Credit Card Fraud Detection Using Benefit-Based Learning and Periodic Features

S Sooklal, P Hosein - 2023 - researchsquare.com
Online credit card fraud (CCF) is an ongoing problem and with a recent surge of merchants
moving their businesses online, it is crucial to identify fraudulent transactions before they …

Framework for Credit Card Fraud Detection Using Benefit-Based Learning and Periodic Features

S Sooklal, P Hosein - 2023 - researchsquare.com
Online credit card fraud is an ongoing problem and with the recent COVID-19 pandemic,
there has been a surge of merchants moving their businesses online. It is therefore crucial to …

Analysis of Cardholder Spending Behavior and Transaction Authentication to Enhance Credit Card Fraud Detection

T Baabdullah, DB Rawat, C Liu… - 2023 International …, 2023 - ieeexplore.ieee.org
As a result of the popularity and flexibility of using credit cards, the increment of credit card
fraud trans-actions is growing and becoming a significant security issue that threatens …

Feature engineering strategies for credit card fraud detection

AC Bahnsen, D Aouada, A Stojanovic… - Expert Systems with …, 2016 - Elsevier
Every year billions of Euros are lost worldwide due to credit card fraud. Thus, forcing
financial institutions to continuously improve their fraud detection systems. In recent years …

[PDF][PDF] Supervised machine learning algorithms for credit card fraudulent transaction detection

R Karthik, R Navinkumar, U Rammkumar… - International Journal of …, 2019 - academia.edu
Cashless transactions such as online transactions, credit card transactions, and mobile
wallet are becoming more popular in financial transactions nowadays. With increased …

[PDF][PDF] CREDIT CARD FRAUD DETECTION

C Blake, K Wang, E Wenner - hajim.rochester.edu
With the rise of online commerce and use of credit cards for day-to-day transactions, credit
card fraud has become a significant issue for both consumers and card-issuing banks. As …

Unsupervised machine learning for card payment fraud detection

M Parreno-Centeno, MA Ali, Y Guan… - … Conference on Risks and …, 2019 - Springer
Credit card fraud is one of the most common cybercrimes experienced by consumers today.
Machine learning approaches are increasingly used to improve the accuracy of fraud …

Supervised machine learning algorithms for credit card fraudulent transaction detection: A comparative survey

R Rahman - 2021 - dspace.library.uvic.ca
Credit cards play a vital role in our day to day lives all over the world. Credit cards contain
sensitive data and credit card frauds can affect not only the owner of the card but banks …

[PDF][PDF] Machine learning for credit card fraud detection-practical handbook

YA Le Borgne, G Bontempi - ACM SIGKDD explorations newsletter, 2004 - researchgate.net
Payment card fraud is a major challenge for business owners, payment card issuers, and
transactional services companies, causing every year substantial and growing nancial …

[PDF][PDF] Credit Card Fraud Detection: Survey and Discussion

H Naaz, T Farooki - ijirtm.com
E-commerce has flourished in the recent decades. As an 16 increasing number of people
are accustomed to online transactions, this has contributed to the prevalence of card …