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Credit card fraud and detection techniques: a review [PDF]
, 2009 Fraud is one of the major ethical issues in the credit card industry. The main aims are, firstly, to identify the different types of credit card fraud, and, secondly, to review alternative techniques that have been used in fraud detection.
Abdou, Hussein +2 more
core +4 more sources
CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data
Journal of Risk Analysis and Crisis Response (JRACR), 2022 With the continuous expansion of the banks' credit card businesses, credit card fraud has become a serious threat to banking financial institutions. So, the automatic and real-time credit card fraud detection is the meaningful research work.
Wei Li, Cheng-shu Wu, Su-mei Ruan
doaj +1 more source
Synthesizing credit card transactions
Proceedings of the Second ACM International Conference on AI in Finance, 2021 Two elements have been essential to AI's recent boom: (1) deep neural nets and the theory and practice behind them; and (2) cloud computing with its abundant labeled data and large computing resources. Abundant labeled data is available for key domains such as images, speech, natural language processing, and recommendation engines.
openaire +2 more sources
PERSEPSI ANALIS KARTU KREDIT TENTANG RESIKO KARTU KREDIT PADA BANK KONVENSIONAL DAN BANK SYARIAH
Jurnal Akuntansi Indonesia, 2014 This study aimed to compare the perception of risk analysts credit card at conventional banks and Islamic banks , case studies on the BNI and BNI Syariah in Semarang which includes the process of risk management application, credit card risk ...
Hilda Febianne Prayogo
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Al-Adl, 2017 Credit card is one of tool for simply payment, and its giving efficient and more value for customer. It is also completing retail transaction that publish as a payment tool that used in some transaction.
Andin Rusmini
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A machine learning based credit card fraud detection using the GA algorithm for feature selection
Journal of Big Data, 2022 The recent advances of e-commerce and e-payment systems have sparked an increase in financial fraud cases such as credit card fraud. It is therefore crucial to implement mechanisms that can detect the credit card fraud.
Emmanuel Ileberi +2 more
doaj +1 more source
Credit Card Fraud Detection Using AdaBoost and Majority Voting
IEEE Access, 2018 Credit card fraud is a serious problem in financial services. Billions of dollars are lost due to credit card fraud every year. There is a lack of research studies on analyzing real-world credit card data owing to confidentiality issues.
Kuldeep Randhawa +4 more
doaj +1 more source
The Making of a Market: The Relational Aspects of Credit Card Installments in Turkey
İstanbul Üniversitesi Sosyoloji Dergisi, 2021 With over 80 million credit cards, the Turkish credit card market is one of the largest in Europe. As of July 2021, the total annual volume of credit card sales exceeded 588 billion Turkish lira.
Muhammed Fatih Karakaya
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Forecasting and Stress Testing Credit Card Default with Dynamic Models [PDF]
, 2013 Typically models of credit card default are built on static data, often collected at timeof application. We consider alternative models that also include behavioural dataabout credit card holders and macroeconomic conditions across the credit ...
Crook, Jonathan +3 more
core +1 more source
Jurnal Entrepreneur dan Entrepreneurship, 2018 Everyone can experience stress especially career women. Their work problems can cause stress. Career women go shopping to reduce their stress. Then, credit card become their alternative payment method to pay.
Devi Adilah Sandy, Theda Renanita
doaj +1 more source