Employing transaction aggregation strategy to detect credit card fraud

Expert Systems with Applications

Volumn 39, Issue 16, 2012, Pages 12650-12657

  Jha, Sanjeev ^a   Guillen, Montserrat ^b   Christopher Westland, J ^c  

^a UNIVERSITY OF NEW HAMPSHIRE   (United States)

^b UNIVERSITY OF BARCELONA   (Spain)

^c UNIVERSITY OF ILLINOIS AT CHICAGO   (United States)

Author keywords

Fraud detection; Logistic regression; Predictive modeling

Indexed keywords

AGGREGATION STRATEGY; CONSUMER BUYING; CREDIT CARD FRAUD DETECTIONS; CREDIT CARD FRAUDS; CREDIT CARD TRANSACTIONS; CREDIT CARDS; FINANCIAL INDUSTRY; FRAUD DETECTION; FRAUDULENT TRANSACTIONS; LOGISTIC REGRESSIONS; MODEL ESTIMATION; PREDICTIVE MODELING; REAL LIFE DATA;

COMPUTER CRIME; CONSUMER BEHAVIOR; LOGISTICS;

CRIME;

EID: 84864427385     PISSN: 09574174     EISSN: None     Source Type: Journal    
DOI: 10.1016/j.eswa.2012.05.018     Document Type: Article

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