• DocumentCode
    707219
  • Title

    Credit Card Fraud Detection: A case study

  • Author

    Agrawal, Ayushi ; Kumar, Shiv ; Mishra, Amit Kumar

  • Author_Institution
    Dept. of Inf. Technol., Technocrats Inst. of Technol., Bhopal, India
  • fYear
    2015
  • fDate
    11-13 March 2015
  • Firstpage
    5
  • Lastpage
    7
  • Abstract
    In this research, a technique for `Credit Card Fraud Detection´ is developed. As fraudsters are increasing day by day. And fallacious transactions are done by the credit card and there are various types of fraud. So to solve this problem combination of technique is used like Genetic Algorithm, Behavior Based Technique and Hidden Markov Model. By this transaction is tested individually and whatever suits the best is further proceeded. And the foremost goal is to detect fraud by filtering the above techniques to get better result.
  • Keywords
    credit transactions; fraud; genetic algorithms; hidden Markov models; security of data; behavior based technique; credit card fraud detection; fallacious transactions; genetic algorithm; hidden Markov model; Banking; Clustering algorithms; Credit cards; Data mining; Genetic algorithms; Hidden Markov models; Information technology; Credit-card; Fallacious Transaction; Online Shopping;
  • fLanguage
    English
  • Publisher
    ieee
  • Conference_Titel
    Computing for Sustainable Global Development (INDIACom), 2015 2nd International Conference on
  • Conference_Location
    New Delhi
  • Print_ISBN
    978-9-3805-4415-1
  • Type

    conf

  • Filename
    7100189