A comprehensive study on the interplay between dataset characteristics and oversampling methods
研究了16个数据集的特征（如财务相关性、少数类比例等）如何影响过采样方法的效果，发现传统SMOTE优于基于GAN的方法，随机森林是最稳健的分类器，为选择合适方法提供了框架。
Addressing class imbalance in oversampling domain using machine learning methods requires careful selection of techniques and classifiers for optimal outcomes. While the importance of technique choice is well recognized, research on how dataset characteristics affect classification results remained limited. This study fills this gap by analyzing 16 datasets, categorized by financial relevance, temporal relevance, minority rate, minority sample count, and feature count. The effectiveness of various oversampling techniques is systematically evaluated and ranked using F1 and AUC, providing a structured framework for assessing the suitability of these techniques across diverse datasets. The evaluation involved 15 classifiers, resulting in 75 models combining four oversampling techniques and a baseline classifier. A ranking mechanism identified five top-performing models, emphasizing that classifier performance is influenced by the choice of the oversampling method, depending on dataset type. Notably, the traditional Synthetic Minority Oversampling Technique (SMOTE) outperformed the approaches based on Generative Adversarial Network (GAN) across different classifiers and datasets. Among classifiers, random forest proved to be the most robust across all dataset types, surpassing boosting-based classifiers. Overall, this study provides valuable insights into selecting the optimal oversampling methods and classifiers for specific dataset characteristics, offering a framework for addressing class imbalance in various contexts.