Detect CNP Fraudulent Transactions
نویسنده
چکیده
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 high degree of accuracy. KeywordsCredit Card; Card-Not-Present; Fraud Detection; Data Mining; Profiling; Accuracy; Rule.
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