Fraud Payment Research

Tien Yu Huang, Chih Yao Huang · 2019

Credit card payment is called CNP which stands for "card not present". Security issues about CNP are critical. We propose an empirical study research for analyzing payment transactions using K-means clustering and decision table method of data mining techniques. The data sets we used are credit card payment from government open data website and credit card fraud data set shared from Weka. In this paper, we found that EC (Electronic Commerce) payment was the majority credit card payment fraud from the first data set and got a close look about similar attributes of fraud customer payments.

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