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2009 Fifth International Joint Conference on INC, IMS and IDC
Behavior-Based Credit Card Fraud Detecting Model
Seoul, Korea
August 25-August 27
ISBN: 978-0-7695-3769-6
Credit card frauds,which always cause great loss for credit card holder, is also a big problem for financial banks. A credit card fraud detecting model is established based on the behavior patterns of the credit card holder.Different with traditional models which were based on demographic and economic information,this model detects credit card fraud with historical behavior patterns of the credit card.
Index Terms:
behavior-based, outlier detcting, credit card frauds
Citation:
Yongbin Zhang, Fucheng You, Huaqun Liu, "Behavior-Based Credit Card Fraud Detecting Model," ncm, pp.855-858, 2009 Fifth International Joint Conference on INC, IMS and IDC, 2009
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