A Descriptive Study of Credit Card Fraud Pattern

被引：6
|
作者：
Jha, Sanjeev [1 ]
Westland, J. Christopher [2 ]
机构：
[1] Univ New Hampshire, Whittemore Sch Business & Econ, Dept Decis Sci, McConnell Hall, Durham, NH 03824 USA
[2] Univ Illinois, Dept Informat & Decis Sci, Chicago, IL USA
来源：
GLOBAL BUSINESS REVIEW | 2013年 / 14卷 / 03期
关键词：
Credit card fraud; descriptive analysis; fraud detection;
D O I：
10.1177/0972150913494713
中图分类号：
F [经济];
学科分类号：
02 ;
摘要：
We analyzed a dataset of fraudulent credit card transactions to uncover patterns in fraudulent transactions and to demonstrate the importance of focusing on suspicious transactions. We argue that revealed patterns in fraudulent transactions may help financial institutions update their practices and develop innovative mechanisms and systems to improve their performance at preventing and detecting credit card frauds.
引用
收藏
页码：373 / 384
页数：12
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