Abstract

Non-technical loss (NTL) detection is a persistent challenge for Distribution System Operators. Data-driven solutions have been widely used nowadays to analyze customers’ energy consumption and to identify suspicious fraud patterns for a posterior on-field inspection. However, the usage of such techniques, in particular the current deep learning methods, is not trivial and requires special attention to tackle imbalanced-class and overfitting issues. In this paper, we propose a new non-technical loss detection framework, which combines the effectiveness of convolutional neural network feature extractors with the efficiency of the Information Retrieval paradigm. In our solution, state-of-the-art pre-trained convolution neural networks (CNNs) extract deep features from electricity consumption time series represented as images. Next, these deep features are encoded into textual signatures and indexed using off-the-shelf solutions for posterior fraud searching. With this framework, the user can search for a specific fraud pattern in the utility database without having to train any classifier. The experiments performed in a real dataset provided by CPFL Energia, one of the largest electric utilities in Brazil, presented promising results both in terms of effectiveness and efficiency for the detection of fraudulent customers. In the conducted comparative study, we evaluate different time series image representations and CNN feature extraction approaches with regard to NTL detection results. Experimental results demonstrate that the combination of the Recurrence Plot image representation with the VGG16 CNN presented the best performance in terms of both effectiveness and efficiency.

Highlights

  • The reduction of electrical energy losses represents a specific issue for each Distribution System Operator (DSO) [1]

  • The aim of this paper is to introduce a novel Non-technical loss (NTL) detection framework that takes advantages of the deep learning feature extraction power without facing the need of handling the associated heavy computational burden related to training it from scratch

  • This paper has three main contributions: 1) We introduce a new formulation for the NTL detection problem based on the Information Retrieval paradigm; 2) We introduce a new framework that integrates effective image-based feature extractors with efficient and widely consolidated text-based search engines 3) We perform a comparative study involving state-ofthe-art deep learning based feature extractors and time series image-based representations

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Summary

Introduction

The reduction of electrical energy losses represents a specific issue for each Distribution System Operator (DSO) [1]. These losses result from technical and non-technical sources. Non-technical losses (NTLs) refer to the amount of energy that is delivered but not accounted for [1], which usually occurs due to non-legitimate behavior of DSO’s customers that perform some kind of illegal interference in the network (theft) or in the meters (fraud). In order to improve the assertiveness in the definition of candidates, data-driven solutions, such as machine learning techniques, have been widely used by DSOs. In the literature, fraud detection methods based on Artificial Neural Networks, Decision Tree, Support Vector Machines, Random Forest, and Optimum Path Forest, for example, are very popular

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