Profitability and money propagation in communities of bank clients : a visual analytics approach

We analyze financial transactions of corporate bank clients not only at the level of particular customers, but also at the level of communities of customers and a system as a whole. We first build a structure of communities using the Louvain method, which in turn allows us to estimate the profitabil...

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Autores:
Berggrun, Luis
Salamanca, Juan
Díaz, Javier Gustavo
Ospina, Juan David
Tipo de recurso:
Article of investigation
Fecha de publicación:
2020
Institución:
Colegio de Estudios Superiores de Administración
Repositorio:
Repositorio CESA
Idioma:
eng
OAI Identifier:
oai:repository.cesa.edu.co:10726/5065
Acceso en línea:
http://hdl.handle.net/10726/5065
https://doi.org/10.1016/j.frl.2019.101387
Palabra clave:
Clustering
Data visualization
Systemic risk
Business data processing
Information analysis
Rights
License
Acceso Restringido
id CESA2_a98e52c7ed8b3cb7d46e32d3ddc24310
oai_identifier_str oai:repository.cesa.edu.co:10726/5065
network_acronym_str CESA2
network_name_str Repositorio CESA
repository_id_str
spelling Berggrun, Luisaa243905-4ac7-476f-836d-5dd836dc0bcf600Salamanca, Juanf545cd18-a244-4932-b3f1-552c38a788da600Díaz, Javier Gustavo987453d6-fb9f-4962-9456-2d4f70d3959f600Ospina, Juan Davidf2ff7330-853a-40f9-941d-eafdc2bbb68d600Berggrun, Luis [0000-0002-8489-0818]Ospina, Juan David [0000-0002-3547-5247]Berggrun, Luis [37057140100]Salamanca, Juan [56428901100]Díaz, Javier Gustavo [57210314284]Ospina, Juan David [57510972600]2023-06-21T22:23:02Z2023-06-21T22:23:02Z2020-111544-6123http://hdl.handle.net/10726/5065instname:Colegio de Estudios Superiores de Administración – CESAreponame:Biblioteca Digital – CESArepourl:https://repository.cesa.edu.co/1544-6131https://doi.org/10.1016/j.frl.2019.101387engElsevier Inc.ClusteringData visualizationSystemic riskBusiness data processingInformation analysisProfitability and money propagation in communities of bank clients : a visual analytics approacharticlehttp://purl.org/coar/resource_type/c_2df8fbb1http://purl.org/coar/resource_type/c_6501info:eu-repo/semantics/articlehttp://purl.org/redcol/resource_type/ARThttp://purl.org/coar/version/c_71e4c1898caa6e32Acceso Restringidohttp://vocabularies.coar-repositories.org/access_rights/c_16ec/http://purl.org/coar/access_right/c_16ecWe analyze financial transactions of corporate bank clients not only at the level of particular customers, but also at the level of communities of customers and a system as a whole. We first build a structure of communities using the Louvain method, which in turn allows us to estimate the profitability of each community. Then, we visualize the community structure and transaction propagation in a custom-made visual analytic platform. The detection and visualization of communities proved to be extremely valuable in the study of money propagation because it revealed a critical structure and the behavior of the clients.https://orcid.org/0000-0002-8489-0818https://orcid.org/0000-0002-3547-5247https://www.scopus.com/authid/detail.uri?authorId=37057140100https://www.scopus.com/authid/detail.uri?authorId=56428901100https://www.scopus.com/authid/detail.uri?authorId=57210314284https://www.scopus.com/authid/detail.uri?authorId=5751097260037Finance Research Letters10726/5065oai:repository.cesa.edu.co:10726/50652023-10-02 19:58:39.528metadata only accessBiblioteca Digital - CESAbiblioteca@cesa.edu.co
dc.title.eng.fl_str_mv Profitability and money propagation in communities of bank clients : a visual analytics approach
title Profitability and money propagation in communities of bank clients : a visual analytics approach
spellingShingle Profitability and money propagation in communities of bank clients : a visual analytics approach
Clustering
Data visualization
Systemic risk
Business data processing
Information analysis
title_short Profitability and money propagation in communities of bank clients : a visual analytics approach
title_full Profitability and money propagation in communities of bank clients : a visual analytics approach
title_fullStr Profitability and money propagation in communities of bank clients : a visual analytics approach
title_full_unstemmed Profitability and money propagation in communities of bank clients : a visual analytics approach
title_sort Profitability and money propagation in communities of bank clients : a visual analytics approach
dc.creator.fl_str_mv Berggrun, Luis
Salamanca, Juan
Díaz, Javier Gustavo
Ospina, Juan David
dc.contributor.author.spa.fl_str_mv Berggrun, Luis
Salamanca, Juan
Díaz, Javier Gustavo
Ospina, Juan David
dc.contributor.orcid.none.fl_str_mv Berggrun, Luis [0000-0002-8489-0818]
Ospina, Juan David [0000-0002-3547-5247]
dc.contributor.scopus.none.fl_str_mv Berggrun, Luis [37057140100]
Salamanca, Juan [56428901100]
Díaz, Javier Gustavo [57210314284]
Ospina, Juan David [57510972600]
dc.subject.none.fl_str_mv Clustering
Data visualization
Systemic risk
Business data processing
Information analysis
topic Clustering
Data visualization
Systemic risk
Business data processing
Information analysis
description We analyze financial transactions of corporate bank clients not only at the level of particular customers, but also at the level of communities of customers and a system as a whole. We first build a structure of communities using the Louvain method, which in turn allows us to estimate the profitability of each community. Then, we visualize the community structure and transaction propagation in a custom-made visual analytic platform. The detection and visualization of communities proved to be extremely valuable in the study of money propagation because it revealed a critical structure and the behavior of the clients.
publishDate 2020
dc.date.issued.none.fl_str_mv 2020-11
dc.date.accessioned.none.fl_str_mv 2023-06-21T22:23:02Z
dc.date.available.none.fl_str_mv 2023-06-21T22:23:02Z
dc.type.none.fl_str_mv article
dc.type.coar.fl_str_mv http://purl.org/coar/resource_type/c_6501
dc.type.coar.none.fl_str_mv http://purl.org/coar/resource_type/c_2df8fbb1
dc.type.driver.none.fl_str_mv info:eu-repo/semantics/article
dc.type.redcol.none.fl_str_mv http://purl.org/redcol/resource_type/ART
dc.type.coarversion.none.fl_str_mv http://purl.org/coar/version/c_71e4c1898caa6e32
format http://purl.org/coar/resource_type/c_2df8fbb1
dc.identifier.issn.none.fl_str_mv 1544-6123
dc.identifier.uri.none.fl_str_mv http://hdl.handle.net/10726/5065
dc.identifier.instname.none.fl_str_mv instname:Colegio de Estudios Superiores de Administración – CESA
dc.identifier.reponame.none.fl_str_mv reponame:Biblioteca Digital – CESA
dc.identifier.repourl.none.fl_str_mv repourl:https://repository.cesa.edu.co/
dc.identifier.eissn.none.fl_str_mv 1544-6131
dc.identifier.doi.none.fl_str_mv https://doi.org/10.1016/j.frl.2019.101387
identifier_str_mv 1544-6123
instname:Colegio de Estudios Superiores de Administración – CESA
reponame:Biblioteca Digital – CESA
repourl:https://repository.cesa.edu.co/
1544-6131
url http://hdl.handle.net/10726/5065
https://doi.org/10.1016/j.frl.2019.101387
dc.language.iso.none.fl_str_mv eng
language eng
dc.relation.citationvolume.none.fl_str_mv 37
dc.relation.ispartofjournal.none.fl_str_mv Finance Research Letters
dc.rights.coar.fl_str_mv http://purl.org/coar/access_right/c_16ec
dc.rights.local.none.fl_str_mv Acceso Restringido
dc.rights.coar.none.fl_str_mv http://vocabularies.coar-repositories.org/access_rights/c_16ec/
rights_invalid_str_mv Acceso Restringido
http://vocabularies.coar-repositories.org/access_rights/c_16ec/
http://purl.org/coar/access_right/c_16ec
dc.publisher.none.fl_str_mv Elsevier Inc.
publisher.none.fl_str_mv Elsevier Inc.
institution Colegio de Estudios Superiores de Administración
repository.name.fl_str_mv Biblioteca Digital - CESA
repository.mail.fl_str_mv biblioteca@cesa.edu.co
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