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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.
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JISKA (Jurnal Informatika Sunan Kalijaga), 2021 Credit card is one of the payment media owned by banks in conducting transactions. Credit card issuers provide benefits for banks with interest that must be paid.
Fatimah Defina Setiti Alhamdani +2 more
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RESEARCH OF IMPACTING OF CREDIT CARD USAGE AT DISTRICT LEVEL IN TURKEY
Ekonomi Maliye İşletme Dergisi, 2023 This study examines district-level factors affecting Turkish credit card usage. Demographic, education, health, tourism, economy, urbanization, culture, and sports parameters are used to create two spatial econometric models. Geographical data visualizes
Arif Saldanlı, Sumeyra Uzun
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Credit Card Fraud Detection Based on Unsupervised Attentional Anomaly Detection Network
Systems, 2023 In recent years, with the rapid development of Internet technology, the number of credit card users has increased significantly. Subsequently, credit card fraud has caused a large amount of economic losses to individual users and related financial ...
Shanshan Jiang +3 more
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Credit Card Redlining Revisited [PDF]
Finance and Economics Discussion Series, 2009 Using a proprietary dataset of credit bureau records, Cohen-Cole (2008) finds that banks set credit limits on revolving accounts based in part on the racial composition of the neighborhood in which each borrower resides. This paper evaluates the evidence presented in that working paper using the same proprietary database of credit bureau records.
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Applied Computational Intelligence and Soft Computing, 2022 The usage of credit cards is increasing daily for online transactions to buy and sell goods, and this has also increased the frequency of online credit card fraud.
Ajeet Singh +2 more
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CREDIT CARD DELINQUENCY IN MALAYSIA
Buletin Ekonomi Moneter dan Perbankan, 2023 The objective of this paper is to investigate the influence of economic conditions and regulatory interventions as potential drivers of credit card delinquency in Malaysia.
Wai Leng Chia +3 more
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The reaction of consumer spending and debt to tax rebates – evidence from consumer credit data [PDF]
, 2007 We use a new panel dataset of credit card accounts to analyze how consumer responded to the 2001 Federal income tax rebates. We estimate the monthly response of credit card payments, spending, and debt, exploiting the unique, randomized timing of the ...
Agarwal, Sumit +2 more
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IEEE AccessCurrently, the continuous expansion of the credit card business and the increasingly fierce competition have made all kinds of fraud risks in the overall credit card business the biggest threat.
Zhichao Xie, Xuan Huang
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Antecedents of credit card usage behaviour: An Indian perspective
Cogent Economics & Finance, 2023 The use of credit cards is closely connected to how well someone is doing financially. It has been associated with behaviors like excessive shopping and materialism. In India, there has been a recent increase in the number of credit cards issued.
Sriram K.V +3 more
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