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{"fraud":1,"records":[{"id":0,"totalValue":40,"items":4}],"edges":[]}
{"fraud":0,"records":[{"id":0,"totalValue":22,"items":5},{"id":1,"totalValue":92,"items":3},{"id":2,"totalValue":24,"items":2},{"id":3,"totalValue":43,"items":4}],"edges":[{"a":1,"b":0,"R1":0,"R2":1},{"a":1,"b":2,"R1":0,"R2":1},{"a":1,"b":3,"R1":0,"R2":1}]}
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{"fraud":1,"records":[{"id":0,"totalValue":11,"items":5},{"id":1,"totalValue":31,"items":0}],"edges":[{"a":1,"b":0,"R1":1,"R2":1}]}
{"fraud":1,"records":[{"id":0,"totalValue":63,"items":3},{"id":1,"totalValue":62,"items":8},{"id":2,"totalValue":81,"items":0},{"id":3,"totalValue":29,"items":6},{"id":4,"totalValue":98,"items":6},{"id":5,"totalValue":78,"items":2},{"id":6,"totalValue":85,"items":7},{"id":7,"totalValue":48,"items":1},{"id":8,"totalValue":49,"items":9},{"id":9,"totalValue":3,"items":8},{"id":10,"totalValue":13,"items":4},{"id":11,"totalValue":81,"items":3},{"id":12,"totalValue":88,"items":6}],"edges":[{"a":1,"b":0,"R1":1,"R2":1},{"a":2,"b":1,"R1":0,"R2":1},{"a":3,"b":1,"R1":1,"R2":0},{"a":4,"b":1,"R1":1,"R2":1},{"a":5,"b":4,"R1":0,"R2":1},{"a":6,"b":1,"R1":1,"R2":0},{"a":7,"b":6,"R1":1,"R2":0},{"a":8,"b":5,"R1":1,"R2":1},{"a":9,"b":3,"R1":1,"R2":1},{"a":10,"b":0,"R1":1,"R2":0},{"a":11,"b":10,"R1":1,"R2":0},{"a":12,"b":2,"R1":0,"R2":1}]}
{"fraud":1,"records":[{"id":0,"totalValue":52,"items":5},{"id":1,"totalValue":38,"items":0}],"edges":[{"a":1,"b":0,"R1":1,"R2":1}]}
{"fraud":1,"records":[{"id":0,"totalValue":33,"items":8},{"id":1,"totalValue":24,"items":3}],"edges":[{"a":1,"b":0,"R1":1,"R2":1}]}
{"fraud":0,"records":[{"id":0,"totalValue":87,"items":6},{"id":1,"totalValue":83,"items":4},{"id":2,"totalValue":39,"items":3}],"edges":[{"a":0,"b":1,"R1":0,"R2":1},{"a":0,"b":2,"R1":1,"R2":1}]}

er-and-gnn.ipynb

{
 "cells": [
  {
   "cell_type": "code",
   "execution_count": 16,
   "id": "08e17c3d-783b-4f87-bb24-073535eea776",
   "metadata": {},
   "outputs": [
    {
     "name": "stdout",
     "output_type": "stream",
     "text": [
      "Dataset(\"entities\", num_graphs=500, save_path=/home/ska/.dgl/entities)\n",
      "(Graph(num_nodes=12, num_edges=23,\n",
      "      ndata_schemes={'feat': Scheme(shape=(2,), dtype=torch.int64)}\n",
      "      edata_schemes={'feat': Scheme(shape=(2,), dtype=torch.int64)}), tensor(1))\n"
     ]
    }
   ],
   "source": [
    "import os\n",
    "\n",
    "os.environ[\"DGLBACKEND\"] = \"pytorch\"\n",
    "import pandas as pd\n",
    "import torch\n",
    "import dgl\n",
    "from dgl.data import DGLDataset\n",
    "\n",
    "class EntitiesDataset(DGLDataset):\n",
    "    def __init__(self, entitiesFile):\n",
    "        self.entitiesFile = entitiesFile\n",
    "        super().__init__(name=\"entities\")\n",
    "\n",
    "    def process(self):\n",
    "        entities = pd.read_json(self.entitiesFile, lines=1)\n",
    "\n",
    "        self.graphs = []\n",
    "        self.labels = []\n",
    "\n",
    "        for _, entity in entities.iterrows():\n",
    "            a = []\n",
    "            b = []\n",
    "            r1_feat = []\n",
    "            r2_feat = []\n",
    "            for edge in entity[\"edges\"]:\n",
    "                a.append(edge[\"a\"])\n",
    "                b.append(edge[\"b\"])\n",
    "                r1_feat.append(edge[\"R1\"])\n",
    "                r2_feat.append(edge[\"R2\"])\n",
    "            a = torch.LongTensor(a)\n",
    "            b = torch.LongTensor(b)\n",
    "            edge_features = torch.LongTensor([r1_feat, r2_feat]).t()\n",
    "\n",
    "            node_feat = [[node[\"totalValue\"], node[\"items\"]] for node in entity[\"records\"]]\n",
    "            node_features = torch.tensor(node_feat)\n",
    "\n",
    "            g = dgl.graph((a, b), num_nodes=len(entity[\"records\"]))\n",
    "            g.edata[\"feat\"] = edge_features\n",
    "            g.ndata[\"feat\"] = node_features\n",
    "            g = dgl.add_self_loop(g)\n",
    "\n",
    "            self.graphs.append(g)\n",
    "            self.labels.append(entity[\"fraud\"])\n",
    "\n",
    "        self.labels = torch.LongTensor(self.labels)\n",
    "\n",
    "    def __getitem__(self, i):\n",
    "        return self.graphs[i], self.labels[i]\n",
    "\n",
    "    def __len__(self):\n",
    "        return len(self.graphs)\n",
    "\n",
    "dataset = EntitiesDataset(\"./entities.jsonl\")\n",
    "print(dataset)\n",
    "print(dataset[0])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 17,
   "metadata": {},
   "outputs": [],
   "source": [
    "import torch.nn as nn\n",
    "import torch.nn.functional as F\n",
    "from dgl.nn import NNConv, SAGEConv\n",
    "\n",
    "class EntityGraphModule(nn.Module):\n",
    "    def __init__(self, node_in_feats, edge_in_feats, h_feats, num_classes):\n",
    "        super(EntityGraphModule, self).__init__()\n",
    "        lin = nn.Linear(edge_in_feats, node_in_feats * h_feats)\n",
    "        edge_func = lambda e_feat: lin(e_feat)\n",
    "        self.conv1 = NNConv(node_in_feats, h_feats, edge_func)\n",
    "\n",
    "        self.conv2 = SAGEConv(h_feats, num_classes, \"pool\")\n",
    "\n",
    "    def forward(self, g, node_features, edge_features):\n",
    "        h = self.conv1(g, node_features, edge_features)\n",
    "        h = F.relu(h)\n",
    "        h = self.conv2(g, h)\n",
    "        g.ndata[\"h\"] = h\n",
    "        return dgl.mean_nodes(g, \"h\")"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 18,
   "id": "790bab3e",
   "metadata": {},
   "outputs": [],
   "source": [
    "from torch.utils.data.sampler import SubsetRandomSampler\n",
    "from dgl.dataloading import GraphDataLoader\n",
    "\n",
    "num_examples = len(dataset)\n",
    "num_train = int(num_examples * 0.8)\n",
    "\n",
    "train_sampler = SubsetRandomSampler(torch.arange(num_train))\n",
    "test_sampler = SubsetRandomSampler(torch.arange(num_train, num_examples))\n",
    "\n",
    "train_dataloader = GraphDataLoader(\n",
    "    dataset, sampler=train_sampler, batch_size=5, drop_last=False\n",
    ")\n",
    "test_dataloader = GraphDataLoader(\n",
    "    dataset, sampler=test_sampler, batch_size=5, drop_last=False\n",
    ")"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 26,
   "id": "a93377c8",
   "metadata": {},
   "outputs": [
    {
     "name": "stdout",
     "output_type": "stream",
     "text": [
      "Test accuracy: 0.81\n"
     ]
    }
   ],
   "source": [
    "h_feats = 64\n",
    "learn_iterations = 50\n",
    "learn_rate = 0.01\n",
    "\n",
    "model = EntityGraphModule(\n",
    "    dataset.graphs[0].ndata[\"feat\"].shape[1],\n",
    "    dataset.graphs[0].edata[\"feat\"].shape[1],\n",
    "    h_feats,\n",
    "    dataset.labels.max().item() + 1\n",
    ")\n",
    "optimizer = torch.optim.Adam(model.parameters(), lr=learn_rate)\n",
    "\n",
    "for _ in range(learn_iterations):\n",
    "    for batched_graph, labels in train_dataloader:\n",
    "        pred = model(batched_graph, batched_graph.ndata[\"feat\"].float(), batched_graph.edata[\"feat\"].float())\n",
    "        loss = F.cross_entropy(pred, labels)\n",
    "        optimizer.zero_grad()\n",
    "        loss.backward()\n",
    "        optimizer.step()\n",
    "\n",
    "num_correct = 0\n",
    "num_tests = 0\n",
    "for batched_graph, labels in test_dataloader:\n",
    "    pred = model(batched_graph, batched_graph.ndata[\"feat\"].float(), batched_graph.edata[\"feat\"].float())\n",
    "    num_correct += (pred.argmax(1) == labels).sum().item()\n",
    "    num_tests += len(labels)\n",
    "\n",
    "acc = num_correct / num_tests\n",
    "print(\"Test accuracy:\", acc)"
   ]
  }
 ],
 "metadata": {
  "kernelspec": {
   "display_name": "Python 3 (ipykernel)",
   "language": "python",
   "name": "python3"
  },
  "language_info": {
   "codemirror_mode": {
    "name": "ipython",
    "version": 3
   },
   "file_extension": ".py",
   "mimetype": "text/x-python",
   "name": "python",
   "nbconvert_exporter": "python",
   "pygments_lexer": "ipython3",
   "version": "3.8.10"
  }
 },
 "nbformat": 4,
 "nbformat_minor": 5
}

generate.go

package main

import (
	"encoding/json"
	"fmt"
	"math/rand"
)

type Entity struct {
	Fraud   int      `json:"fraud"`
	Records []Record `json:"records"`
	Edges   []Edge   `json:"edges"`
}

type Record struct {
	ID         int `json:"id"`
	TotalValue int `json:"totalValue"`
	Items      int `json:"items"`
}

type Edge struct {
	A  int `json:"a"`
	B  int `json:"b"`
	R1 int `json:"R1"`
	R2 int `json:"R2"`
}

func main() {
	numberOfEntities := 500
	maxRecords := 20
	fraudErrorRate := 5

	for i := 0; i < numberOfEntities; i++ {
		numberOfRecords := rand.Intn(maxRecords) + 1
		records := generateRecords(numberOfRecords)
		fraud := rand.Intn(2)
		starLikeLayout := fraud == 0
		fraudIsInvalid := rand.Intn(100) < fraudErrorRate
		if fraudIsInvalid {
			fraud = fraud ^ 1 // switch 0 to 1 and 1 to 0 (XOR) -> data layout and fraud label is no longer fitting
		}
		var edges []Edge
		if starLikeLayout {
			edges = generateStarLikeEdges(records)
		} else {
			edges = generateRandomEdges(records)
		}
		entity := Entity{
			Fraud:   fraud,
			Records: records,
			Edges:   edges,
		}
		j, _ := json.Marshal(entity)
		fmt.Println(string(j))
	}
}

func generateRecords(numberOfRecords int) []Record {
	records := make([]Record, numberOfRecords)
	for i := 0; i < numberOfRecords; i++ {
		records[i] = Record{
			ID:         i,
			TotalValue: rand.Intn(100), // intentionally random values and hence not
			Items:      rand.Intn(10),  // usable for fraud detection
		}
	}
	return records
}

func generateStarLikeEdges(records []Record) []Edge {
	n := len(records)
	mainRecord := rand.Intn(n)
	edges := make([]Edge, 0, n-1)
	for i := 0; i < n; i++ {
		if i == mainRecord {
			continue
		}
		r1, r2 := randomMatchingRules()
		edges = append(edges, Edge{
			A:  mainRecord,
			B:  i,
			R1: r1,
			R2: r2,
		})
	}
	return edges
}

func generateRandomEdges(records []Record) []Edge {
	n := len(records)
	availRecords := 0 // first record always available
	edges := make([]Edge, 0, n-1)
	for i := 1; i < n; i++ { // start with creating an edge for second record
		r1, r2 := randomMatchingRules()
		edges = append(edges, Edge{
			A:  i,
			B:  rand.Intn(availRecords + 1), // connect current record with any of the previous ones
			R1: r1,
			R2: r2,
		})
		availRecords = i
	}
	return edges
}

func randomMatchingRules() (int, int) {
	r1 := 0
	r2 := 0
	rules := rand.Intn(3) + 1 // 1 -> R1, 2 -> R2, 3 -> R1 and R2
	if rules&1 == 1 {
		r1 = 1
	}
	if rules&2 == 2 {
		r2 = 1
	}
	return r1, r2
}