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 …

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 …

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 …

[PDF][PDF] Fraudulent Credit Card transaction detection using state-of-the-art Machine Learning and Deep Learning Techniques

E DHAR - 2023 - qar.srmap.edu.in
Fraudulent activity detection in credit card is one of the important problem in online payment
systems. Many credit cards offer various rewards programs, cashback offers, travel benefits …

[PDF][PDF] Detecting credit card fraud using periodic features

A Correa Bahnsen, D Aouada, A Stojanovic… - … on Machine Learning …, 2015 - orbilu.uni.lu
When constructing a credit card fraud detection model, it is very important to extract the right
features from transactional data. This is usually done by aggregating the transactions in …

[PDF][PDF] IMPLEMENTATION OF MACHINE LEARNING TECHNIQUES TO DETECT FRAUDULENT CREDIT CARD TRANSACTIONS ON A DESIGNED DATASET

N BAISHOLAN, M TURDALYULY, S GNATYUK… - Journal of Theoretical …, 2023 - jatit.org
The rise in technology, particularly the increase in online shopping, has made it easier for
cybercriminals to obtain and exploit stolen payment card information. Traditional fraud …

LightGBM Model for Credit Card Fraud Discovery

AS Muttipati, S Viswanadham, R Dharavathu… - Advances in Micro …, 2022 - Springer
The exponential growth of e-commerce and online-based payment options has created an
empirical universe of financial fraud, with credit card fraud being the most prevalent. For …