The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

  title={The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature},
  author={Eric W. T. Ngai and Yong Hu and Y. H. Wong and Yijun Chen and Xin Sun},
  journal={Decis. Support Syst.},

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Credit card fraud detection with a neural-network
  • Sushmito Ghosh, D. Reilly
  • Computer Science
    1994 Proceedings of the Twenty-Seventh Hawaii International Conference on System Sciences
  • 1994
Using data from a credit card issuer, a neural network based fraud detection system was trained on a large sample of labelled credit card account transactions and tested on a holdout data set that