Association Rule Mining. Entscheidungsunterstützungssysteme

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1 Association Rule Mining Entscheidungsunterstützungssysteme

2 Frequent Pattern Analysis Frequent pattern: a pattern (a set of items, subsequences, substructures, etc.) that occurs frequently in a data set First proposed by Agrawal, Imielinski, and Swami (1993) in the context of frequent itemsets and association rule mining Motivation: Finding inherent regularities in data What products were often purchased together? Beer and diapers?! What are the subsequent purchases after buying a PC? What kinds of DNA are sensitive to this new drug? Can we automatically classify web documents? Applications Basket data analysis, cross-marketing, catalog design, sale campaign analysis, Web log (click stream) analysis, and DNA sequence analysis. 2

3 Why Is Freq. Pattern Mining Important? Freq. pattern: An intrinsic and important property of datasets Foundation for many essential data mining tasks Association, correlation, and causality analysis Sequential, structural (e.g., sub-graph) patterns Pattern analysis in spatiotemporal, multimedia, time-series, and stream data Classification: discriminative, frequent pattern analysis Cluster analysis: frequent pattern-based clustering Data warehousing: iceberg cube and cube-gradient Semantic data compression: fascicles Broad applications 3

4 Basic Concepts: Frequent Patterns Tid Customer buys beer Items bought 10 Beer, Nuts, Diaper 20 Beer, Coffee, Diaper 30 Beer, Diaper, Eggs 40 Nuts, Eggs, Milk 50 Nuts, Coffee, Diaper, Eggs, Milk Customer buys both Customer buys diaper itemset: A set of one or more items k-itemset X = {x 1,, x k } (absolute) support, or, support count of X: Frequency or occurrence of an itemset X (relative) support, s, is the fraction of transactions that contains X (i.e., the probability that a transaction contains X) An itemset X is frequent if X s support is no less than a minsup threshold 4

5 Basic Concepts: Association Rules Tid Customer buys beer 5 Items bought Beer, Nuts, Diaper Beer, Coffee, Diaper Beer, Diaper, Eggs Nuts, Eggs, Milk Nuts, Coffee, Diaper, Eggs, Milk Customer buys both Customer buys diaper Find all the rules X Y with minimum support and confidence support, s, probability that a transaction contains X Y confidence, c, conditional probability that a transaction having X also contains Y Let minsup = 50%, minconf = 50% Freq. Pat.: Beer:3, Nuts:3, Diaper:4, Eggs:3, {Beer, Diaper}:3 Association rules: (many more!) Beer Diaper (60%, 100%) Diaper Beer (60%, 75%)

6 Association Rule Generation (Problem definition) Two sub-problems Finding frequent itemsets whose occurrences exceed a predefined minimum support threshold Deriving association rules from those frequent itemsets (with the constraint of minimum confidence threshold) Solved iteratively until no more new rules emerge Most of the research focus is on the frequent pattern analysis because the second is quite straight-forward.

7 Computational Complexity How many itemsets are potentially to be generated in the worst case? The number of frequent itemsets to be generated is senstive to the minsup threshold When minsup is low, there exist potentially an exponential number of frequent itemsets The worst case: M N where M: # distinct items, and N: max length of transactions The worst case complexity vs. the expected probability Example: Suppose Walmart has 10 4 kinds of products The chance to pick up one product 10-4 The chance to pick up a particular set of 10 products: ~ out of Sum of coefficients in (x 1 +x 2 + +x ) 10 = (10 4 ) 10 What is the chance this particular set of 10 products to be frequent 10 3 times in 10 9 transactions?

8 Association rules Formal Statement of the Problem I = itemset D = set of transactions T = transaction that contains a set of items X and Y are set of items in I X Y X I, Y I, and X Y Confidence c if c% of transactions in D that contain X also contain Y. Support s if s% of transactions in D contain X Y

9 The Apriori Algorithm Let C k be a set of candidate itemsets of size k, and L k be a set of frequent itemsets of size k Main steps of iteration 1. Find frequent itemset L k-1 2. Join step: C k is generated by joining L k-1 with itself (cartesian product L k-1 x L k-1 ) 3. Prune step (use Apriori property): Any (k 1)-itemset that is not frequent cannot be a subset of a frequent k-itemset(l k ), hence should be removed from C k 4. Obtain frequent itemset L k and repeat the steps unless L k =. Apriori property All nonempty subsets of a frequent itemset must also be frequent If {beer, diaper, nuts} is frequent, so is {beer, diaper} i.e., every transaction having {beer, diaper, nuts} also contains {beer, diaper}

10 The Apriori Algorithm C k : Set of candidate k-itemsets L k : Set of frequent k-itemsets (Pseudo-Code) L 1 = {frequent items}; for (k = 1; L k!= ; k++) do begin C k+1 = candidates generated from L k ; for each transaction t in database do increment the count of all candidates in C k+1 that are contained in t L k+1 end return k L k ; = candidates in C k+1 with min_support

11 Algorithm Apriori Example Consider a database, D, consisting of 9 transactions. Suppose min. support count required is 2 (i.e. min_sup = 2/9 = 22 % ) Let minimum confidence required is 70%. We have to first find out the frequent itemset using Apriori algorithm. Then, Association rules will be generated using min. support & min. confidence. TID T100 T200 T300 T400 T500 T600 T700 T800 T900 List of Items I1, I2, I5 I2, I4 I2, I3 I1, I2, I4 I1, I3 I2, I3 I1, I3 I1, I2, I3, I5 I1, I2, I3

12 Algorithm Apriori Example

13 Algorithm Apriori Example

14 Algorithm Apriori Example

15 Algorithm Apriori Example

16 Generating Association Rules L 2 = I1, I2, I1, I3, I1, i5, I2, I3, I2, I4, I2, I5 TID T100 T200 T300 T400 T500 T600 T700 T800 T900 List of Items I1, I2, I5 I2, I4 I2, I3 I1, I2, I4 I1, I3 I2, I3 I1, I3 I1, I2, I3, I5 I1, I2, I3 Rule Confidence I1 I2 4/6=67% I1 I3 4/6=67% I1 I5 2/6=33% I2 I3 4/7=57% I2 I4 2/7=29% I2 I5 2/7=29% Rule Confidence I2 I1 4/7=57% I3 I1 4/6=67% I5 I1 2/2=100% I3 I2 4/6=67% I4 I2 2/2=100% I5 I2 2/2=100%

17 Generating Association Rules L 3 = I1, I2, I3, I1, I2, I5 TID T100 T200 T300 T400 T500 T600 T700 T800 T900 List of Items I1, I2, I5 I2, I4 I2, I3 I1, I2, I4 I1, I3 I2, I3 I1, I3 I1, I2, I3, I5 I1, I2, I3 Rule Confidence {I1, I2} I3 2/4=50% {I1, I3} I2 2/4=50% {I2, I3} I1 2/4=50% I1 {I2, I3} 2/6=33% I2 {I1, I3} 2/7=29% I3 {I1, I2} 2/6=33% Rule Confidence {I1, I2} I5 2/4=50% {I1, I5} I2 2/2=100% {I2, I5} I1 2/2=100% I1 {I2, I5} 2/6=33% I2 {I1, I5} 2/7=29% I5 {I1, I2} 2/2=100% Note that only the rules with one-item in the right hand side are generated in R.

18 Interestingness Measure: Correlations (Lift) play basketball eat cereal [40%, 66.7%] is misleading The overall % of students eating cereal is 75% > 66.7%. play basketball not eat cereal [20%, 33.3%] is more accurate, although with lower support and confidence Measure of dependent/correlated events: lift P(A B) lift = P A P(B) 2000 / 5000 lift ( B, C) / 5000 *3750 / / 5000 lift( B, C) / 5000*1250 / 5000 Basketball Not basketball Sum (row) Cereal Not cereal Sum(col.)

19 play basketball eat cereal Lift calculation and interpretation (independent events case) support = P(B C) = 48%, confidence = P C B = 80% The overall % of students eating cereal = P C = P(C B) = 80% play basketball not eat cereal support = P(B C) = 12%, confidence = P C B = 20% The overall % of students not eating cereal = P C = P( C B) = 20% Lift is a ratio showing how frequently two sets of items (A and B) occur together compared to the expected frequency (frequency when they occur independently). Lift=1 implies that playing basketball is independent of eating cereal. lift = P(A B) P A P(B) A rule with Lift>1 is interesting because However, Lift<1 can also be interesting if you are interested in two sets of items not occuring together. Basketball Not basketball Sum (row) Cereal Not cereal Sum(col.) / 5000 lift( B, C) / 5000*4000 / / 5000 lift( B, C) / 5000*1000 /

20 TID List of Items T100 I1, I2, I5 Lift Calculation T200 T300 I2, I4 I2, I3 T400 I1, I2, I4 L 2 = I1, I2, I1, I3, I1, i5, I2, I3, I2, I4, I2, I5 T500 T600 T700 T800 T900 I1, I3 I2, I3 I1, I3 I1, I2, I3, I5 I1, I2, I3 Rule I1 I2 & I2 I1 Lift 4 9 ( 6 9 )(7 9 ) = Rule I2 I3 & I3 I2 Lift 4 9 ( 7 9 )(6 9 ) = I1 I3 & I3 I1 4 9 ( 6 9 )(6 9 ) = I2 I4 & I4 I2 2 9 ( 7 9 )(2 9 ) = I1 I5 & I5 I1 2 9 ( 6 9 )(2 9 ) = I2 I5 & I5 I2 2 9 ( 7 9 )(2 9 ) = 1.286

21 TID List of Items T100 I1, I2, I5 Lift Calculation T200 T300 I2, I4 I2, I3 T400 I1, I2, I4 L 3 = I1, I2, I3, I1, I2, I5 T500 T600 T700 I1, I3 I2, I3 I1, I3 T800 I1, I2, I3, I5 T900 I1, I2, I3 Rule Lift {I1, I2} I {I1, I3} I {I2, I3} I I1 {I2, I3} I2 {I1, I3} I3 {I1, I2} Rule Lift {I1, I2} I {I1, I5} I {I2, I5} I I1 {I2, I5} I2 {I1, I5} I5 {I1, I2} Note that only the rules with one-item in the right hand side are generated in R.

22 Sources F. Provost and T. Fawcett, Data Science for Business J. Han, M. Kamber, and J. Pei, Data Mining: Concepts and Techniques Srikant, R., & Agrawal, R. (1995). Mining generalized association rules (pp ). IBM Research Division. Agrawal, R., & Srikant, R. (1994, September). Fast algorithms for mining association rules. In Proc. 20th int. conf. very large data bases, VLDB (Vol. 1215, pp ). Support in an Association Rule. IBM Website. m.model.doc/c_defining_minimum_support.html Confidence in an Association Rule. IBM Website. m.model.doc/c_defining_minimum_confidence.html Wasilewska, Anita. Apriori Algorithm. Amos Fiat & Idit Haran. Data Mining Seminar based on Mining Generalized Association Rules, Rules.ppt

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