Abstract
Classification problems involving imbalance data will affect the performance of classifiers. In predictive analytics, logistic regression is a statistical technique which is often used as a benchmark when other classifiers, such as Naïve Bayes, decision tree, artificial neural network and support vector machine, are applied to a classification problem. This study investigates the effect of imbalanced ratio in the response variable on the parameter estimate of the binary logistic regression via a simulation study. Datasets were simulated with controlled different percentages of imbalance ratio (IR), from 1 % to 50 %, and for various sample sizes. The simulated datasets were then modeled using binary logistic regression. The bias in the estimates was measured using MSE (Mean Square Error). The simulation results provided evidence that imbalance ratio affects the parameter estimates where severe imbalance (IR = 1 %, 2 %, 5 %) has higher MSE. Additionally, the effects of high imbalance (IR ≤ 5 %) will be more severe when sample size is small (n = 100 & n = 500). Further investigation using real dataset from the UCI repository (Bupa Liver (n = 345) and Diabetes Messidor, n = 1151)) confirmed the imbalanced ratio effect on the parameter estimates and the odds ratio, and thus will lead to misleading results.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Similar content being viewed by others
References
Datir, A.A., Wadhe, A.P.: Review on need of data mining techniques for biomedical field. Int. J. Comput. Inf. Technol. Bioinforma. 2, 1–5 (2014)
Mena, L., Gonzalez, J.A.: Machine learning for imbalanced datasets: application in medical diagnostic. In: Proceedings of the Nineteenth International Florida Artificial Intelligence Research Society Conference (FLAIRS 2006), pp. 574–579. AAAI Press (2006). http://www.informatik.uni-trier.de/~ley/db/conf/flairs/flairs2006.html
Oztekin, A., Delen, D., Kong, Z.J.: Predicting the graft survival for heart-lung transplantation patients: an integrated data mining methodology. Int. J. Med. Inform. 78, e84–e96 (2009)
Sathian, B.: Reporting dichotomous data using logistic regression in medical research: the scenario in developing countries. Nepal J. Epidemiol. 1, 111–113 (2011)
Uyar, A., Bener, A., Ciray, H., Bahceci, M.: Handling the imbalance problem of IVF implantation prediction. IAENG Int. J. Comput. Sci. 37 (2010)
Akbani, R., Kwek, S.S., Japkowicz, N.: Applying support vector machines to imbalanced datasets. In: Boulicaut, J.-F., Esposito, F., Giannotti, F., Pedreschi, D. (eds.) ECML 2004. LNCS (LNAI), vol. 3201, pp. 39–50. Springer, Heidelberg (2004)
Burez, J., Van den Poel, D.: Handling class imbalance in customer churn prediction. Expert Syst. Appl. 36, 4626–4636 (2009)
Ogwueleka, F.: Data mining application in credit card fraud detection system. J. Eng. Sci. Technol. 6, 311–322 (2011)
Nikulin, V., McLachlan, G.J.: Classification of imbalanced marketing data with balanced random sets. In: JLMR: Workshop and Conference Proceedings, vol. 7, pp. 89–100 (2009). http://jmlr.csail.mit.edu/proceedings/papers/v7/nikulin09/nikulin09.pdf
Sobran, N., Ahmad, A., Ibrahim, Z.: Classification of Imbalanced Dataset Using Conventional Naïve Bayes Classifier in 35–42 (2013). http://worldconferences.net/proceedings/aics2013/toc/papers_aics2013/A021-NURMAISARAHMOHDSOBRAN-ClassificationofImabalanceddatasetusingconventionalnaivebayesclassifier.pdf
Thogmartin, W.E., Knutson, M.G., Sauer, J.R.: Predicting regional abundance of rare grassland birds with a hierarchical spatial count model. Condor 108, 25–46 (2006)
Chawla, N.V., Japkowicz, N., Kotcz, A.: Editorial: special issue on learning from imbalanced data sets. ACM SIGKDD Explor. Newsl. 6, 1 (2004)
Drummond, C., Holte, R.: Severe class imbalance: why better algorithms aren’t the answer. In: Gama, J., Camacho, R., Brazdil, P.B., Jorge, A.M., Torgo, L. (eds.) ECML 2005. LNCS (LNAI), vol. 3720, pp. 539–546. Springer, Heidelberg (2005)
He, H., Garcia, E.E.A.: Learning from imbalanced data. IEEE Trans. Knowl. Data Eng. 21, 1263–1284 (2009)
Japkowicz, N., Stephen, S.: The class imbalance problem: a systematic study. Intell. Data Anal. 6, 429–449 (2002)
Japkowicz, N.: Learning from imbalanced data sets: a comparison of various strategies. In: AAAI Workshop on Learning from Imbalanced Data Sets 0–5 (2000). doi:10.1007/s13398-014-0173-7.2
Lemnaru, C., Potolea, R.: Imbalanced classification problems: systematic study, issues and best practices. In: Zhang, R., Zhang, J., Zhang, Z., Filipe, J., Cordeiro, J. (eds.) ICEIS 2011. LNBIP, vol. 102, pp. 35–50. Springer, Heidelberg (2012)
Longadge, R., Dongre, S.S., Malik, L.: Class imbalance problem in data mining review. Int. J. Comput. Sci. Netw. 2, 83–87 (2013)
Van Hulse, J., Khoshgoftaar, T.M., Napolitano, A.: Experimental perspectives on learning from imbalanced data. In: Proceedings of 24th International Conference on Machine Learning, pp. 935–942 (2007). doi:10.1145/1273496.1273614
Visa, S., Ralescu, A.: Issues in mining imbalanced data sets - a review paper. In: Proceedings of the Sixteen Midwest Artificial Intelligence and Cognitive Science Conference, MAICS-2005, pp. 67–73 (2005)
Weiss, G.M.: Foundations of imbalanced learning. In: He, H., Ma, Y. (eds.) Imbalanced Learning: Foundations, Algorithms, Applications, pp. 13–42. Wiley & IEEE Press (2013). http://storm.cis.fordham.edu/gweiss/papers/foundations-imbalanced-13.pdf
Dong, Y., Guo, H., Zhi, W., Fan, M.: Class imbalance oriented logistic regression. In: 2014 International Conference Cyber-Enabled Distributed Computing and Knowledge Discovery, pp. 187–192 (2014). doi:10.1109/CyberC.2014.42
Goel, G., Maguire, L., Li, Y., McLoone, S.: Evaluation of sampling methods for learning from imbalanced data. Intell. Comput. Theor. 7995, 392–401 (2013)
Weiss, G.M., Provost, F.: Learning when training data are costly: the effect of class distribution on tree induction. J. Arti. Intell. Res. 19, 315–354 (2003)
Chawla, N.V.: C4. 5 and imbalanced data sets: investigating the effect of sampling method, probabilistic estimate, and decision tree structure. In: Proceedings of the International Conference on Machine Learning, Workshop Learning from Imbalanced Data Set II (2003). https://www3.nd.edu/~dial/papers/ICML03.pdf
Cohen, G., Hilario, M., Sax, H., Hugonnet, S., Geissbuhler, A.: Learning from imbalanced data in surveillance of nosocomial infection. Artif. Intell. Med. 37, 7–18 (2006)
Galar, M., Fernandez, A., Barrenechea, E., Bustince, H., Herrera, F.: A review on ensembles for the class imbalance problem bagging, boosting, and hybrid-based approaches. IEEE Trans. Syst. Man Cybern. Part C Appl. Rev. 99, 1–22 (2011)
Blagus, R., Lusa, L.: Class prediction for high-dimensional class-imbalanced data. BMC Bioinform. 11, 523 (2010)
Anand, A., Pugalenthi, G., Fogel, G.B., Suganthan, P.N.: An approach for classification of highly imbalanced data using weighting and undersampling. Amino Acids 39, 1385–1391 (2010)
Batista, G., Prati, R.C., Monard, M.C.: A study of the behavior of several methods for balancing machine learning training data. ACM SIGKDD Explor. Newsl. 6, 20 (2004)
Prati, R.C., Batista, G.E.A.P.A., Silva, D.F.: Class imbalance revisited: a new experimental setup to assess the performance of treatment methods. Knowl. Inf. Syst. 45, 247–270 (2014)
Sarmanova, A., Albayrak, S.: Alleviating class imbalance problem in data mining. In: Signal Processing and Communications Applications Conference, pp. 1–4 (2013)
Hosmer, D.W., Lemeshow, S.: Applied Logistic Regression Second Edition. Applied Logistic Regression (2004). doi:10.1002/0471722146
Wallace, B.C., Dahabreh, I.J.: Class Probability Estimates are Unreliable for Imbalanced Data (and How to Fix Them). ICDM (2012). http://www.cebm.brown.edu/static/papers/wallace-dahabreh-icdm-12-preprint.pdf
Hamid, H.A., Yap, B.W., Xie, X.-J., Abd Rahman, H.A.: Assessing the Effects of Different Types of Covariates for Binary Logistic Regression. 425, 425–430 (2015)
Forsyth, R.S.: BUPA Liver Disorders (1990). https://archive.ics.uci.edu/ml/datasets/Liver+Disorders
Antal, B., Hajdu, A.: An ensemble-based system for automatic screening of diabetic retinopathy. Knowl. Based Syst. 60, 20–27 (2014)
Acknowledgements
Our gratitude goes to the Research Management Institute (RMI) Universiti Teknologi MARA and the Ministry of Higher Education (MOHE) Malaysia for the funding of this research under the Malaysian Fundamental Research Grant, 600- RMI/FRGS 5/3 (16/2012). We also thank Prof. Dr. Haibo He (Rhodes Island University), Prof. Dr. Ronaldo Prati (Universidade Federal do ABC), Dr. Pam Davey and Dr. Carolle Birrell (University of Wollongong) for sharing their knowledge and providing valuable comments for this study.
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Appendix
Appendix
Rights and permissions
Copyright information
© 2016 Springer Nature Singapore Pte Ltd.
About this paper
Cite this paper
Abd Rahman, H.A., Yap, B.W. (2016). Imbalance Effects on Classification Using Binary Logistic Regression. In: Berry, M., Hj. Mohamed, A., Yap, B. (eds) Soft Computing in Data Science. SCDS 2016. Communications in Computer and Information Science, vol 652. Springer, Singapore. https://doi.org/10.1007/978-981-10-2777-2_12
Download citation
DOI: https://doi.org/10.1007/978-981-10-2777-2_12
Published:
Publisher Name: Springer, Singapore
Print ISBN: 978-981-10-2776-5
Online ISBN: 978-981-10-2777-2
eBook Packages: Computer ScienceComputer Science (R0)