Transaction aggregation as a strategy for credit card fraud detection

Data Mining and Knowledge Discovery

Volumn 18, Issue 1, 2009, Pages 30-55

  Whitrow, C ^a   Hand, D J ^a   Juszczak, P ^a   Weston, D ^a   Adams, N M ^a  

^a IMPERIAL COLLEGE LONDON   (United Kingdom)

Author keywords

Credit cards; Fraud detection; Preprocessing; Supervised classification

Indexed keywords

CASE STUDIES; CLASSIFICATION METHODS; CREDIT CARD FRAUDS; CREDIT CARDS; FRAUD DETECTION; FRAUD DETECTION SYSTEMS; HIGH DIMENSIONALITIES; LABELED DATUMS; LOGISTIC REGRESSIONS; PERFORMANCE MEASURES; PREPROCESSING; RANDOM FORESTS; REAL DATUMS; REALISTIC COSTS; SUPERVISED CLASSIFICATION; TRANSACTION DATUMS;

POPULATION STATISTICS;

EID: 57849084755     PISSN: 13845810     EISSN: None     Source Type: Journal    
DOI: 10.1007/s10618-008-0116-z     Document Type: Article

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