• DocumentCode
    2364321
  • 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
  • fYear
    2009
  • fDate
    25-27 Aug. 2009
  • Firstpage
    855
  • Lastpage
    858
  • 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;
  • fLanguage
    English
  • Publisher
    ieee
  • 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
  • Type

    conf

  • DOI
    10.1109/NCM.2009.54
  • Filename
    5331646
    • Link To Document
    https://search.isc.ac/dl/search/defaultta.aspx?DTC=49&DC=2364321