id sid eid entity type fbem-31093 1 1 2766-824x QUANTITY fbem-31093 2 1 19 CARDINAL fbem-31093 2 2 3 CARDINAL fbem-31093 2 3 121 CARDINAL fbem-31093 2 4 finguard-gnn ORG fbem-31093 2 5 ruijie huang school of science and technology ORG fbem-31093 2 6 beijing GPE fbem-31093 2 7 baptist university ORG fbem-31093 2 8 zhuhai GPE fbem-31093 2 9 guangdong GPE fbem-31093 2 10 china GPE fbem-31093 3 1 thousands CARDINAL fbem-31093 3 2 millions CARDINAL fbem-31093 4 1 two CARDINAL fbem-31093 5 1 -gnn ORG fbem-31093 6 1 gnn ORG fbem-31093 9 1 two CARDINAL fbem-31093 12 1 1 CARDINAL fbem-31093 12 2 recent years DATE fbem-31093 12 3 1 CARDINAL fbem-31093 12 4 2 CARDINAL fbem-31093 14 1 nasdaq ORG fbem-31093 14 2 at least $3.1 trillion MONEY fbem-31093 14 3 2023 CARDINAL fbem-31093 17 1 3 CARDINAL fbem-31093 17 2 4 DATE fbem-31093 17 3 5 CARDINAL fbem-31093 21 1 two CARDINAL fbem-31093 22 1 first ORDINAL fbem-31093 23 1 second ORDINAL fbem-31093 23 2 6 CARDINAL fbem-31093 24 1 two CARDINAL fbem-31093 25 1 1 CARDINAL fbem-31093 27 1 8 CARDINAL fbem-31093 28 1 2 CARDINAL fbem-31093 30 1 9 CARDINAL fbem-31093 32 1 finguard-gnn ORG fbem-31093 33 1 gnn ORG fbem-31093 34 1 122 CARDINAL fbem-31093 36 1 two CARDINAL fbem-31093 36 2 finguard-gnn ORG fbem-31093 37 1 2 CARDINAL fbem-31093 37 2 2.1 CARDINAL fbem-31093 38 1 10 CARDINAL fbem-31093 39 1 11 CARDINAL fbem-31093 41 1 12 CARDINAL fbem-31093 43 1 13 CARDINAL fbem-31093 44 1 2.2 CARDINAL fbem-31093 47 1 14 CARDINAL fbem-31093 48 1 gnn ORG fbem-31093 48 2 gat ORG fbem-31093 48 3 15 CARDINAL fbem-31093 49 1 16 CARDINAL fbem-31093 50 1 two CARDINAL fbem-31093 51 1 17 CARDINAL fbem-31093 52 1 3 CARDINAL fbem-31093 52 2 -gnn ORG fbem-31093 53 1 3.1 CARDINAL fbem-31093 54 1 1 CARDINAL fbem-31093 56 1 0,1]|v| CARDINAL fbem-31093 57 1 3.2 CARDINAL fbem-31093 59 1 two CARDINAL fbem-31093 59 2 3.2.1 CARDINAL fbem-31093 60 1 βˆ’ βˆ‘ 𝐾 π‘˜=1 PERSON fbem-31093 60 2 2 CARDINAL fbem-31093 61 1 |𝐷| gini(π·π‘Ÿ PERSON fbem-31093 63 1 3.2.2 CARDINAL fbem-31093 64 1 1 CARDINAL fbem-31093 66 1 𝑁fraud + βˆ‘ LAW fbem-31093 66 2 \alpha_i$ MONEY fbem-31093 66 3 bin PERSON fbem-31093 67 1 3.3 CARDINAL fbem-31093 68 1 123 3.3.1 CARDINAL fbem-31093 69 1 mlpbase(π‘₯𝑖 PERSON fbem-31093 69 2 β‹… relu(π‘Šriskβ„Žπ‘– GPE fbem-31093 70 1 3.3.2 CARDINAL fbem-31093 70 2 three CARDINAL fbem-31093 71 1 ∈ ORG fbem-31093 72 1 ∈ ORG fbem-31093 73 1 wij ORG fbem-31093 74 1 3.4 CARDINAL fbem-31093 76 1 1 CARDINAL fbem-31093 77 1 three CARDINAL fbem-31093 79 1 𝕀(𝑖 ∈ PERSON fbem-31093 82 1 β„’bce PERSON fbem-31093 82 2 1 |𝒱𝐿 | TIME fbem-31093 83 1 1 βˆ’ 𝑦𝑖 QUANTITY fbem-31093 83 2 1 CARDINAL fbem-31093 84 1 β„’cluster = βˆ‘ 𝐾 π‘˜=1 1 PERSON fbem-31093 84 2 2 CARDINAL fbem-31093 85 1 β„’contrastive NORP fbem-31093 89 1 4 CARDINAL fbem-31093 90 1 first ORDINAL fbem-31093 91 1 4.1 CARDINAL fbem-31093 93 1 39,357 CARDINAL fbem-31093 93 2 54,895 CARDINAL fbem-31093 94 1 10 CARDINAL fbem-31093 95 1 4,127 CARDINAL fbem-31093 95 2 10.49% PERCENT fbem-31093 97 1 three CARDINAL fbem-31093 99 1 perceptron GPE fbem-31093 100 1 gnn PERSON fbem-31093 101 1 first ORDINAL fbem-31093 102 1 gat ORG fbem-31093 105 1 two CARDINAL fbem-31093 105 2 roc GPE fbem-31093 110 1 0.001 CARDINAL fbem-31093 110 2 0.001 CARDINAL fbem-31093 110 3 0.3 CARDINAL fbem-31093 111 1 64 CARDINAL fbem-31093 111 2 50 CARDINAL fbem-31093 112 1 124 CARDINAL fbem-31093 113 1 1 CARDINAL fbem-31093 114 1 1 CARDINAL fbem-31093 115 1 1 CARDINAL fbem-31093 117 1 91.4% PERCENT fbem-31093 117 2 98.1% PERCENT fbem-31093 117 3 5.9 CARDINAL fbem-31093 117 4 1.8 CARDINAL fbem-31093 119 1 gnn ORG fbem-31093 119 2 gat ORG fbem-31093 120 1 two CARDINAL fbem-31093 122 1 5 CARDINAL fbem-31093 123 1 finguard-gnn PERSON fbem-31093 123 2 two CARDINAL fbem-31093 127 1 finguard-gnn ORG fbem-31093 130 1 finguard-gnn ORG fbem-31093 131 1 1 CARDINAL fbem-31093 131 2 lin j PERSON fbem-31093 131 3 cui p PERSON fbem-31093 132 1 c]//2019 PERSON fbem-31093 133 1 2019 DATE fbem-31093 133 2 598 CARDINAL fbem-31093 134 1 2 CARDINAL fbem-31093 134 2 liu z PERSON fbem-31093 134 3 ma y PERSON fbem-31093 135 1 2022 CARDINAL fbem-31093 135 2 10(3 DATE fbem-31093 135 3 1394-1401 DATE fbem-31093 136 1 3 CARDINAL fbem-31093 136 2 xiang s PERSON fbem-31093 138 1 2025 DATE fbem-31093 138 2 1-15 DATE fbem-31093 139 1 4 CARDINAL fbem-31093 139 2 sharov s. PERSON fbem-31093 140 1 morgan kaufmann PERSON fbem-31093 140 2 2025 CARDINAL fbem-31093 140 3 25 CARDINAL fbem-31093 141 1 5 CARDINAL fbem-31093 141 2 takahashi r PERSON fbem-31093 141 3 nishimura h ORG fbem-31093 141 4 matsuda k. PERSON fbem-31093 143 1 2025 DATE fbem-31093 143 2 2(1 CARDINAL fbem-31093 143 3 13 CARDINAL fbem-31093 144 1 6 CARDINAL fbem-31093 144 2 yang j PERSON fbem-31093 144 3 zhang r PERSON fbem-31093 144 4 cheng z PERSON fbem-31093 145 1 2025 CARDINAL fbem-31093 146 1 2025 CARDINAL fbem-31093 146 2 5308-5319 DATE fbem-31093 147 1 7 CARDINAL fbem-31093 147 2 ma x PERSON fbem-31093 147 3 dong b. real PERSON fbem-31093 148 1 2025 CARDINAL fbem-31093 148 2 3(2 CARDINAL fbem-31093 148 3 1-12 CARDINAL fbem-31093 149 1 8 CARDINAL fbem-31093 149 2 xiang s PERSON fbem-31093 149 3 zhang g PERSON fbem-31093 150 1 2025 CARDINAL fbem-31093 151 1 9 CARDINAL fbem-31093 151 2 wang y PERSON fbem-31093 151 3 li j PERSON fbem-31093 154 1 2025 DATE fbem-31093 154 2 261 CARDINAL fbem-31093 154 3 125473 DATE fbem-31093 155 1 10 CARDINAL fbem-31093 155 2 guo x PERSON fbem-31093 155 3 wu y PERSON fbem-31093 155 4 xu w PERSON fbem-31093 156 1 2025 CARDINAL fbem-31093 157 1 11 CARDINAL fbem-31093 157 2 sun j PERSON fbem-31093 157 3 jia y PERSON fbem-31093 157 4 wang y PERSON fbem-31093 159 1 2025 DATE fbem-31093 159 2 120 CARDINAL fbem-31093 159 3 103074 DATE fbem-31093 160 1 12 CARDINAL fbem-31093 160 2 aygun r. balancergnn PERSON fbem-31093 162 1 2025 CARDINAL fbem-31093 162 2 182 CARDINAL fbem-31093 162 3 106926 DATE fbem-31093 163 1 125 CARDINAL fbem-31093 163 2 13 CARDINAL fbem-31093 163 3 khosravi s ORG fbem-31093 163 4 kargari m PERSON fbem-31093 163 5 teimourpour PERSON fbem-31093 166 1 2025 DATE fbem-31093 166 2 81(4 DATE fbem-31093 166 3 537 CARDINAL fbem-31093 167 1 14 CARDINAL fbem-31093 167 2 pan j PERSON fbem-31093 167 3 liu y PERSON fbem-31093 167 4 zheng x PERSON fbem-31093 169 1 2025 CARDINAL fbem-31093 169 2 39(12 CARDINAL fbem-31093 169 3 12443-12451 DATE fbem-31093 170 1 15 CARDINAL fbem-31093 170 2 kim n PERSON fbem-31093 171 1 16 CARDINAL fbem-31093 171 2 al-harbi h. PERSON fbem-31093 172 1 2025 DATE fbem-31093 172 2 1(1 CARDINAL fbem-31093 173 1 17 CARDINAL fbem-31093 173 2 jiang x PERSON fbem-31093 173 3 tsai w PERSON fbem-31093 173 4 t. mvcg-sps: PERSON fbem-31093 175 1 2025 DATE fbem-31093 175 2 3281 CARDINAL