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Table 1 Description of features chosen from the Medicare datasets

From: The effects of class rarity on the evaluation of supervised healthcare fraud detection models

Datasets

Feature

Description

Type

Combined

Part B

npi*

Unique provider identification number

Categorical

provider_type

Medical provider’s specialty (or practice)

Categorical

nppes_provider_gender

Provider’s gender

Categorical

line_srvc_cnt

Number of procedures/services the provider performed

Numerical

bene_unique_cnt

Number of distinct Medicare beneficiaries receiving the service

Numerical

bene_day_srvc_cnt

Number of distinct Medicare beneficiary / per day services performed

Numerical

average_submitted_chrg_amt

Average of the charges that the provider submitted for the service

Numerical

average_medicare_payment_amt

Average payment made to a provider per claim for the service performed

Numerical

Part D

npi*

Unique provider identification number

Categorical

specialty_description

Medical provider’s specialty (or practice)

Categorical

bene_count

Number of distinct Medicare beneficiaries receiving the drug

Numerical

total_claim_count

Number of drug the provider administered

Numerical

total_30_day_fill_count

Number of standardized 30-day fills

Numerical

total_day_supply

Number of day’s supply

Numerical

total_drug_cost

Cost paid for all associated claims

Numerical

DMEPOS

referring_npi*

Unique provider identification number

Categorical

referring_provider_type

Medical provider’s specialty (or practice)

Categorical

referring_provider_gender**

Provider’s gender

Categorical

number_of_suppliers

Number of suppliers used by provider

Numerical

number_of_supplier_beneficiaries

Number of beneficiaries associated by the supplier

Numerical

number_of_supplier_claims

Number of claims submitted by a supplier due to an order by a referring order

Numerical

number_of_supplier_services

Number of services/products rendered by a supplier

Numerical

avg_supplier_submitted_charge

Average payment submitted by a supplier

Numerical

avg_supplier_medicare_pmt_amt

Average payment awarded to suppliers

Numerical

All

Exclusion

Fraud labels from the LEIE database

Categorical

  1. * Not used in building models
  2. ** Not used in the combined dataset