Typed states for the displayed outbound observations.
Source: paper_references, paper_reference_links, observed 2026-08-06T22:55:50.321313Z
Paper Citation Record · LEDGER
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations
As of 18 August 2026, this Paper Citation Record lists 42 of 42 outbound references and 0 inbound Pith citation observations for arXiv:2507.01980.
A citation records a reference. It does not transfer a finding from one paper to another.
Coverage vector
One-hop event checks from named stored sources.
Source: scholarly_work_events, retraction_status_cache, observed 2026-08-17T06:30:58.91139+00:00
Pith citing papers itemized under the disclosed page cap.
Source: paper_references, paper_reference_links
A source-named dated measurement, never combined with another source.
Source: cited_works
Reference resolution
42 of 42 outbound references displayed
- verified exact0
- verified fuzzy14
- unresolved28
- parse uncertain0
- malformed identifier0
- metadata mismatch0
External citation measurements
No source-named external measurement is stored.
Outbound references
Observation 345f0f79-f6fc-44ab-ad72-56de9285fbad · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 1
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.696023Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 9d716613-ce3f-460c-9074-05968e39ea43 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 2
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.687704Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 535a62df-0215-417f-b374-16cd6760ecb2 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 3
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.679633Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 4e4ddd20-b102-44c2-ace8-33ce19ae6bee · outbound
This paper cites Characterizing and Detecting Money Laundering Activities on the Bitcoin Network.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Characterizing and Detecting Money Laundering Activities on the Bitcoin Network
Reference 4
- Resolution
- unresolved
- no resolver link, observed 2026-08-06T22:55:50.201776Z
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 4ce749b6-a6e5-4190-a972-18107e235db3 · outbound
This paper cites IEEE (page 188-194) (2016).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations IEEE (page 188-194) (2016)
Reference 5
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.670906Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation cd27496e-5243-46d9-91df-7005ea255d13 · outbound
This paper cites Springer, (page 350–373) (2024).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Springer, (page 350–373) (2024)
Reference 6
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.663311Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation e22b8351-dbc6-42c0-b176-e40589a51b17 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 7
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.654200Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 4336aec5-848d-41c4-a093-906d8135fa14 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 8
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.646038Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 345a19fb-646a-4b0f-a74e-6f7ccac95b8d · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 9
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.638423Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 0c2167bf-5b66-4738-9148-1dedd8dc88d5 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 10
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.629603Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 913da12d-84d9-4783-babe-4a36965f99b0 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 11
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.621800Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 624fd41e-d62d-41a2-9c5f-f089794aed11 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 12
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.612710Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 09c0a5c0-2a4d-4a83-88ac-1d99416060b7 · outbound
This paper cites Philosophical Issues 13, (page 316–328) (2003).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Philosophical Issues 13, (page 316–328) (2003)
Reference 13
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.604079Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 1f93b536-7e72-4d37-92d5-aaa83a633609 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 14
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.595710Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 71773404-9e13-4705-9f96-379effcaa01d · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 15
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.587842Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation a0b1670e-c0ff-4afd-9e3e-3f3d70f90e9e · outbound
This paper cites Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics
Reference 16
- Resolution
- unresolved
- no resolver link, observed 2026-08-06T22:55:50.239899Z
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation aec8a90f-5172-4be2-89b5-b84adf50c41f · outbound
This paper cites arXiv [cs.LG] (2016).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations arXiv [cs.LG] (2016)
Reference 17
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.580177Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation c0f3e387-47bd-45c0-b09d-d00801ee5072 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 18
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.571334Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 90479547-456d-4c8a-902a-c5e98185e31e · outbound
This paper cites arXiv [cs.LG] (2018).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations arXiv [cs.LG] (2018)
Reference 19
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.562865Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation a44433ec-021e-4fd2-9700-ae7e41dddf39 · outbound
This paper cites In 4th ACM International Conference on AI in Finance.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations In 4th ACM International Conference on AI in Finance
Reference 20
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.554086Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 818995dd-1427-409f-8893-dcd79c349253 · outbound
This paper cites In 4th ACM International Conference on AI in Finance.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations In 4th ACM International Conference on AI in Finance
Reference 21
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.545963Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation e5b25ce8-5dc9-422a-bde4-3562402ad3fd · outbound
This paper cites In 4th ACM International Confer- ence on AI in Finance.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations In 4th ACM International Confer- ence on AI in Finance
Reference 22
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.537932Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 43fa9310-1993-4e76-a244-6d8679306926 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 23
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.529895Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation a31f237d-a54c-49e4-8020-3ab1b0294e6d · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 24
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.520815Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation c84a36a3-56d9-4c1d-91ad-fc0f2c7a21fd · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 25
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.512624Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 5bd6b574-4a00-4d97-b8d9-8da61061f105 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 26
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.504257Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation b53da604-21c8-41b9-a884-cc49860d17cc · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 27
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.495362Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation bc747a03-3b8d-4111-ad93-0dd09f52cf39 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 28
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.487925Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation c218159b-580e-4116-8308-d0476b6d2b0f · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 29
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.479223Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 46ab86c6-708f-4dc3-8719-852bd5b7ffe2 · outbound
This paper cites IEEE Trans.
Reference 30
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.471042Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 8bfe2ddc-2f2e-4f66-8ae4-0ec6d543b334 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 31
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.463034Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation bb568537-6715-4ee3-8d24-6d3b3a53bd43 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 32
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.453641Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation ef03ee8d-d63f-4e9d-aa1f-4fc9a7c0b0ed · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 33
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.445218Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 37e0456b-e16e-44eb-88d3-b0658b665f5f · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 34
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.437026Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation b0f969f6-795c-4455-bd6a-7483b98dee3c · outbound
This paper cites Thai, T: Probabilistic Graphical Model Explanations for Graph Neural Networks, Proceedings of Advances in Neural Information Processing Systems con- ference (2020).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Thai, T: Probabilistic Graphical Model Explanations for Graph Neural Networks, Proceedings of Advances in Neural Information Processing Systems con- ference (2020)
Reference 35
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.428260Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 9766db58-893b-41c9-9669-47c578d0d53d · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 36
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.419784Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation b3e36e21-7648-4b98-9412-c4158ac9da1e · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 37
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.411871Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 3cc3a762-f669-4ff3-a50b-61e563f6c569 · outbound
This paper cites SAGE-FIN: A semi-supervised GNN approach with Causal Explanations 23.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations SAGE-FIN: A semi-supervised GNN approach with Causal Explanations 23
Reference 38
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.402415Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation f61e38e0-d675-4ad8-8a74-458b4fdc84a1 · outbound
This paper cites an unresolved cited work.
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Unresolved cited work
Reference 39
- Resolution
- unresolved
- raw_fallback, observed 2026-08-06T22:55:50.392220Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation a94e8747-ebe2-41f2-93da-d70623d5cc9f · outbound
This paper cites M., Lee, S.I.: A Unified Approach to Interpreting Model Predictions, Advances in Neural Information Processing Systems (NeurIPS), (page 4765–4774) (2017).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations M., Lee, S.I.: A Unified Approach to Interpreting Model Predictions, Advances in Neural Information Processing Systems (NeurIPS), (page 4765–4774) (2017)
Reference 40
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.382822Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 8f9524b5-87cf-4144-888c-065fc8799084 · outbound
This paper cites John Wiley and Sons (2016).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations John Wiley and Sons (2016)
Reference 41
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.374673Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Observation 74ac2978-2e45-42a1-b78f-cddb21675286 · outbound
This paper cites Explainable Artificial Intelligence for crypto asset allocation, Finance Research Letters, Volume 47 (2022).
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations Explainable Artificial Intelligence for crypto asset allocation, Finance Research Letters, Volume 47 (2022)
Reference 42
- Resolution
- verified fuzzy
- raw_fallback, observed 2026-08-06T22:55:50.365532Z
Source-reported events for the cited work
No event found in the named queried sources as of 2026-08-17T06:30:58.91139+00:00.
Pith citing papers
No inbound Pith citation observations are available.