Mining information from credit card time series for timelier fraud detection

@article{Seyedhossein2010MiningIF,
  title={Mining information from credit card time series for timelier fraud detection},
  author={Leila Seyedhossein and Mahmoud Reza Hashemi},
  journal={2010 5th International Symposium on Telecommunications},
  year={2010},
  pages={619-624}
}
As e-commerce sales continue to grow, the associated online fraud remains an attractive source of revenue for fraudsters. These fraudulent activities impose a considerable financial loss to merchants, making online fraud detection a necessity. The problem of fraud detection is concerned with not only capturing the fraudulent activities, but also capturing them as quickly as possible. This timeliness is crucial to decrease financial losses. In this research, a profiling method has been proposed… CONTINUE READING
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