Title :
Behavior-Based Credit Card Fraud Detecting Model
Author :
Zhang Yongbin ; You Fucheng ; Liu HuaQun
Author_Institution :
Inf. & Mech. Eng. Dept., Beijing Inst. of Graphic Commun., Beijing, China
Abstract :
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.
Keywords :
credit transactions; fraud; pattern classification; unsupervised learning; credit card fraud; credit card holder behavior; fraud detection; historical behavior patterns; Computer industry; Credit cards; Demography; Detectors; Economic forecasting; Economic indicators; Graphics; Internet; Mechanical engineering; Unsupervised learning; behavior-based; credit card frauds; outlier detcting;
Conference_Titel :
INC, IMS and IDC, 2009. NCM '09. Fifth International Joint Conference on
Conference_Location :
Seoul
Print_ISBN :
978-1-4244-5209-5
Electronic_ISBN :
978-0-7695-3769-6
DOI :
10.1109/NCM.2009.54
