Modeling Transactions after Genes to Predict Instances of Fraudulent Banking and Credit Transactions
نویسندگان
چکیده
منابع مشابه
Detect CNP Fraudulent Transactions
Money in the e-commerce network, represents information moving at the speed of light, where fraud (digital crime) within the banking and financial services happened very fast and can cost billions of dollars each year-undetected and unreported. In this paper I present a comprehensive framework that mines and detect fraudulent transactions of Card-NotPresent (CNP) in the e-payment systems with a...
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متن کاملTitle : Transactions , Credit , and Central Banking in a Model of Segmented Markets
Author: Stephen D. Williamson1 Affiliations: Department of Economics, Washington University in St. Louis; Richmond Federal Reserve Bank; St. Louis Federal Reserve Bank Correspondence: Department of Economics, Washington University in St. Louis, Campus Box 1208, St. Louis, MO 63130; [email protected]; Phone 314-935-9283; Fax 314-935-4156 Abstract:A segmented markets model is constructed ...
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ژورنال
عنوان ژورنال: JOURNAL OF COMPUTER SCIENCE AND INFORMATION TECHNOLOGY
سال: 2019
ISSN: 2334-2366,2334-2374
DOI: 10.15640/jcsit.v7n1a2