Data Mining Course Overview

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Data Mining

Course Overview

About the course


Administrivia

Instructor:

George Kollios, [email protected]


MCS 288, Mon 2:30-4:00PM and Tue 10:2511:55AM

Home Page:

http://www.cs.bu.edu/fac/gkollios/dm07
Check frequently! Syllabus, schedule,
assignments, announcements

Grading

Programming projects (3) 35%


Homework set (3): 15%
Midterm 20%
Final 30%

Data Mining Overview

Data warehouses and OLAP (On Line Analytical


Processing.)
Association Rules Mining
Clustering: Hierarchical and Partition approaches
Classification: Decision Trees and Bayesian
classifiers
Sequential Pattern Mining
Advanced topics: graph mining, privacy preserving
data mining, outlier detection, spatial data mining

What is Data Mining?

Data Mining is:


(1) The efficient discovery of previously unknown,
valid, potentially useful, understandable patterns in
large datasets
(2) The analysis of (often large) observational data
sets to find unsuspected relationships and to
summarize the data in novel ways that are both
understandable and useful to the data owner

Overview of terms

Data: a set of facts (items) D, usually


stored in a database
Pattern: an expression E in a language L,
that describes a subset of facts
Attribute: a field in an item i in D.
Interestingness: a function ID,L that maps
an expression E in L into a measure space
M

Overview of terms

The Data Mining Task:


For a given dataset D, language of facts L,
interestingness function ID,L and threshold
c, find the expression E such that ID,L(E) > c
efficiently.

Knowledge Discovery

Examples of Large Datasets

Government: IRS, NGA,


Large corporations

WALMART: 20M transactions per day


MOBIL: 100 TB geological databases
AT&T 300 M calls per day
Credit card companies

Scientific

NASA, EOS project: 50 GB per hour


Environmental datasets

Examples of Data mining


Applications
1.
2.
3.
4.
5.

Fraud detection: credit cards, phone cards


Marketing: customer targeting
Data Warehousing: Walmart
Astronomy
Molecular biology

How Data Mining is used


1. Identify the problem
2. Use data mining techniques to
transform the data into information
3. Act on the information
4. Measure the results

The Data Mining Process


1. Understand the domain
2. Create a dataset:

Select the interesting attributes


Data cleaning and preprocessing

3. Choose the data mining task and the


specific algorithm
4. Interpret the results, and possibly return
to 2

Origins of Data Mining

Draws ideas from machine learning/AI,


pattern recognition, statistics, and
database systems
Must address:

Enormity of data
High dimensionality
of data
Heterogeneous,
distributed nature
of data

AI /

Statistics

Machine Learning

Data Mining

Database
systems

Data Mining Tasks


1. Classification: learning a function that
maps an item into one of a set of
predefined classes
2. Regression: learning a function that maps
an item to a real value
3. Clustering: identify a set of groups of
similar items

Data Mining Tasks


4. Dependencies and associations:
identify significant dependencies between
data attributes
5. Summarization: find a compact
description of the dataset or a subset of
the dataset

Data Mining Methods


1. Decision Tree Classifiers:
Used for modeling, classification

2. Association Rules:
Used to find associations between sets of
attributes

3. Sequential patterns:
Used to find temporal associations in time series

4. Hierarchical clustering:
used to group customers, web users, etc

Why Data Preprocessing?

Data in the real world is dirty

incomplete: lacking attribute values, lacking certain


attributes of interest, or containing only aggregate data
noisy: containing errors or outliers
inconsistent: containing discrepancies in codes or names

No quality data, no quality mining results!

Quality decisions must be based on quality data


Data warehouse needs consistent integration of quality
data
Required for both OLAP and Data Mining!

Why can Data be


Incomplete?

Attributes of interest are not available (e.g.,


customer information for sales transaction data)
Data were not considered important at the time
of transactions, so they were not recorded!
Data not recorder because of misunderstanding
or malfunctions
Data may have been recorded and later deleted!
Missing/unknown values for some data

Data Cleaning

Data cleaning tasks

Fill in missing values

Identify outliers and smooth out noisy data

Correct inconsistent data

Classification: Definition

Given a collection of records (training set )

Each record contains a set of attributes, one of the attributes is


the class.

Find a model for class attribute as a function of


the values of other attributes.
Goal: previously unseen records should be
assigned a class as accurately as possible.

A test set is used to determine the accuracy of the model.


Usually, the given data set is divided into training and test sets,
with training set used to build the model and test set used to
validate it.

Classification Example
ca

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cl

Test
Set

Training
Set

Learn
Classifier

Model

Example of a Decision Tree


ca

go
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us
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co

Splitting Attributes

HO
Yes

No

NO

MarSt
Single, Divorced
TaxInc

< 80K
NO

Training Data

Married
NO

> 80K
YES

Model: Decision Tree

Another Example of Decision


Tree
al
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c
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o
or
or
nu
i
g
g
t
ss
e
e
t
t
n
a
cl
ca
ca
co

Married

MarSt

NO

Single,
Divorced
HO
No

Yes
NO

TaxInc
< 80K
NO

> 80K
YES

There could be more than one tree that


fits the same data!

Classification: Application
1

Direct Marketing

Goal: Reduce cost of mailing by targeting a set of consumers


likely to buy a new cell-phone product.
Approach:

Use the data for a similar product introduced before.


We know which customers decided to buy and which decided
otherwise. This {buy, dont buy} decision forms the class
attribute.
Collect various demographic, lifestyle, and company-interaction
related information about all such customers.
Type of business, where they stay, how much they earn, etc.
Use this information as input attributes to learn a classifier model.
From [Berry & Linoff] Data Mining Techniques, 1997

Classification: Application
2

Fraud Detection

Goal: Predict fraudulent cases in credit card transactions.


Approach:

Use credit card transactions and the information on its accountholder as attributes.
When does a customer buy, what does he buy, how often he
pays on time, etc
Label past transactions as fraud or fair transactions. This forms
the class attribute.
Learn a model for the class of the transactions.
Use this model to detect fraud by observing credit card
transactions on an account.

Clustering Definition

Given a set of data points, each having a


set of attributes, and a similarity measure
among them, find clusters such that

Data points in one cluster are more similar to


one another.
Data points in separate clusters are less similar
to one another.

Similarity Measures:

Euclidean Distance if attributes are continuous.


Other Problem-specific Measures.

Illustrating Clustering
Euclidean Distance Based Clustering in 3-D space.

Intracluster
Intraclusterdistances
distances
are
areminimized
minimized

Intercluster
Interclusterdistances
distances
are
aremaximized
maximized

Clustering: Application 1

Market Segmentation:

Goal: subdivide a market into distinct subsets of customers


where any subset may conceivably be selected as a
market target to be reached with a distinct marketing mix.
Approach:

Collect different attributes of customers based on their


geographical and lifestyle related information.
Find clusters of similar customers.
Measure the clustering quality by observing buying patterns
of customers in same cluster vs. those from different clusters.

Clustering: Application 2

Document Clustering:

Goal: To find groups of documents that are similar


to each other based on the important terms
appearing in them.
Approach: To identify frequently occurring terms in
each document. Form a similarity measure based
on the frequencies of different terms. Use it to
cluster.
Gain: Information Retrieval can utilize the clusters
to relate a new document or search term to
clustered documents.

Illustrating Document
Clustering
Points: 3204 Articles of Los Angeles Times.
Clustering
Similarity Measure: How many words are common in
these documents (after some word filtering).
Category
Financial

Total
Articles
555

Correctly
Placed
364

Foreign

341

260

National

273

36

Metro

943

746

Sports

738

573

Entertainment

354

278

Association Rule
Discovery: Definition

Given a set of records each of which contain some


number of items from a given collection;

Produce dependency rules which will predict occurrence


of an item based on occurrences of other items.

TID

Items

1
2
3
4
5

Bread, Coke, Milk


Beer, Bread
Beer, Coke, Diaper, Milk
Beer, Bread, Diaper, Milk
Coke, Diaper, Milk

Rules
RulesDiscovered:
Discovered:

{Milk}
{Milk}-->
-->{Coke}
{Coke}
{Diaper,
{Diaper,Milk}
Milk}-->
-->{Beer}
{Beer}

Association Rule Discovery:


Application 1

Marketing and Sales Promotion:

Let the rule discovered be


{Bagels, } --> {Potato Chips}
Potato Chips as consequent => Can be used to determine
what should be done to boost its sales.
Bagels in the antecedent => Can be used to see which
products would be affected if the store discontinues selling
bagels.
Bagels in antecedent and Potato chips in consequent =>
Can be used to see what products should be sold with
Bagels to promote sale of Potato chips!

Data Compression

Compressed
Data

Original Data
lossless

Original Data
Approximated

y
s
s
lo

Numerosity Reduction:
Reduce the volume of data

Parametric methods

Assume the data fits some model, estimate model


parameters, store only the parameters, and discard the
data (except possible outliers)

Non-parametric methods

Do not assume models

Major families: histograms, clustering, sampling

Clustering

Partitions data set into clusters, and models it by


one representative from each cluster

Can be very effective if data is clustered but not


if data is smeared

There are many choices of clustering definitions


and clustering algorithms, more later!

Sampling

Allow a mining algorithm to run in complexity that


is potentially sub-linear to the size of the data
Choose a representative subset of the data

Develop adaptive sampling methods

Simple random sampling may have very poor


performance in the presence of skew
Stratified sampling:
Approximate the percentage of each class (or
subpopulation of interest) in the overall database

Used in conjunction with skewed data

Sampling may not reduce database I/Os (page at a


time).

Sampling

R
O
W
SRS le random
t
p
u
o
m
i
h
t
s
i
(
w
e
l
samp ment)
ce
a
l
p
e
r

SRSW
R

Raw Data

Sampling
Raw Data

Cluster/Stratified Sample

The number of samples drawn from each


cluster/stratum is analogous to its size
Thus, the samples represent better the data and
outliers are avoided

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