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Financial settlement modes and corruption: Evidence from developed nations [PDF]

Using recent pooled data from several developed nations, the paper uniquely examines whether the composition of payment instruments has a bearing on the prevalence of corruption in a country.
Goel, Rajeev K., Mehrotra, Aaron
core

Loss rate forecasting framework based on macroeconomic changes: Application to US credit card industry. [PDF]

Expert Syst Appl, 2021
Taghiyeh S, Lengacher DC, Handfield RB.
europepmc +1 more source

A Hybrid Image Analysis Model for Credit Card Transaction Monitoring and Fraud Detection

Yanmin Nie, Dan Yao, Weiming Zhan
openalex +1 more source

Information Sharing and Credit Rationing: Evidence from the Introduction of a Public Credit Registry [PDF]

We provide the first evidence on how the introduction of information sharing via a public credit registry affects banks’ lending decisions. We employ a unique dataset containing detailed information on credit card applications and decisions from one of ...
Cheng, X., Degryse, H.A.
core +1 more source

Non-Intrusive Assessment of COVID-19 Lockdown Follow-Up and Impact Using Credit Card Information: Case Study in Chile. [PDF]

Int J Environ Res Public Health, 2021
Muñoz-Cancino R, Rios SA, Goic M, Graña M. +3 more
europepmc +1 more source

An Empirical Analysis of Personal Bankruptcy and Delinquency [PDF]

This paper uses a unique new panel data set of credit card accounts to analyze credit card delinquency and more generally personal bankruptcy and the stability of credit risk models.
David B. Gross, Nicholas S. Souleles
core

Enhancing credit card fraud detection with a stacking-based hybrid machine learning approach. [PDF]