Behavior-Based Credit Card Fraud Detecting Model
Yongbin Zhang, Fucheng You, Huaqun Liu · 2009
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.