jvilledieu

permalink,name,homepage_url,category_list,market,funding_total_usd,status,country_code,state_code,region,city,funding_rounds,founded_at,founded_month,founded_quarter,founded_year,first_funding_at,last_funding_at
/organization/waywire,#waywire,http://www.waywire.com,|Entertainment|Politics|Social Media|News|, News , 1 750 000 ,acquired,USA,NY,New York City,New York,1,01/06/2012,2012-06,2012-Q2,2012,30/06/2012,30/06/2012
/organization/tv-communications,&TV Communications,http://enjoyandtv.com,|Games|,Games, 4 000 000 ,operating,USA,CA,Los Angeles,Los Angeles,2,,,,,04/06/2010,23/09/2010
/organization/rock-your-paper,'Rock' Your Paper,http://www.rockyourpaper.org,|Publishing|Education|,Publishing, 40 000 ,operating,EST,,Tallinn,Tallinn,1,26/10/2012,2012-10,2012-Q4,2012,09/08/2012,09/08/2012
/organization/in-touch-network,(In)Touch Network,http://www.InTouchNetwork.com,|Electronics|Guides|Coffee|Restaurants|Music|iPhone|Apps|Mobile|iOS|E-Commerce|,Electronics, 1 500 000 ,operating,GBR,,London,London,1,01/04/2011,2

jvilledieu

//-----------------------
//Clean everything
//-----------------------
MATCH (n)
OPTIONAL MATCH (n)-[r]-()
DELETE n,r;

//-----------------------
//Import authorities
//-----------------------

jvilledieu

jvilledieu

Whiplash for cash fraud detection

This interactive Neo4j graph tutorial presents how whiplash for cash, a popular insurance fraud, can be identified with the help of Neo4j. All the ideas come from the great presentation of Gorka Sadowski and Philip Rathle.

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jvilledieu

Carousel fraud detection

This interactive Neo4j graph tutorial shows how to detect a popular fraud scam called "carousel fraud". It is written by Scott Mongeau (Data Scientist @ SARK7) and Jean Villedieu (Co-Founder of Linkurious). Recently a £1 billion VAT fraud connected to terrorism was discovered.

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jvilledieu

HR analytics & finding candidates.adoc

This interactive Neo4j graph tutorial shows how human resources professionals can use graphs to match people and positions.

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jvilledieu

Credit Card Fraud Detection

This interactive Neo4j graph tutorial covers a common credit card fraud detection scenario.

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jvilledieu

//Cleaning up the database
MATCH (n)
WITH n LIMIT 10000
OPTIONAL MATCH (n)-[r]->()
DELETE n,r;

//Importing the file Companies.csv
//Creating the constraints
create constraint on (a:COMPANY) assert a.permalink is unique;
create constraint on (b:CATEGORY) assert b.name is unique;

jvilledieu

//Creating the companies
CREATE CONSTRAINT ON (a:COMPANY) ASSERT a.id IS UNIQUE;
 
USING PERIODIC COMMIT 2000
LOAD CSV WITH HEADERS FROM "file:///companies.csv" AS line
FIELDTERMINATOR ','
WITH line
MERGE (a:COMPANY {id: line.id})
ON CREATE SET a.description = line.description,
  a.name = line.name;

jvilledieu

Reshipping scam detection.adoc

This interactive Neo4j graph tutorial shows how ecommerce websites can use their data to identify reshipping scams.

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