Cited by 1,108Imbalanced Data Classification TechniquesPrivacy-Preserving Technologies in DataFinancial Distress and Bankruptcy Prediction

Data mining for credit card fraud: a comparative study

Bhattacharyya, Siddhartha, Jha, Sanjeev, Tharakunnel, Kurian, Westland, J. Christopher·2011·Decision Support Systems

Integrity signals

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Crossref · 10.1016/j.dss.2010.08.008

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51 of 51 references verified0 citation errors · 0 not checkable

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  • The transaction aggregation methodology for deriving frequency features was first proposed by Whitrow et al. (2009) and has been used by a number of studies.

    “This methodology was first proposed by Whitrow et al. (2009) and has been used by a number of studies (Bhattacharyya et al., 2011; Jha et al., 2012; Dal Pozzolo et al., 2014; Bahnsen et al., 2016).”

    From Data engineering for fraud detection (2021) · cites this paper as Bhattacharyya et al., 2011

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Authors
Bhattacharyya, S., Jha, S., Tharakunnel, K., & Westland, J. C.
Affiliations
  • University of Illinois Chicago (US)
  • University of New Hampshire (US)
  • Millikin University (US)
Corresponding author
Bhattacharyya, Siddhartha
Venue
Decision Support Systems
Publisher
Elsevier BV
Published
2011-02
Volume
50
Issue
3
Pages
602-613
ISSN
0167-9236 (ISSN-L)
OpenAlex
W2045049630
Cited by
1,108
References
52
Citations by year
2026: 153 · 2025: 142 · 2024: 103 · 2023: 86 · 2022: 98 · 2021: 89 · 2020: 95 · 2019: 83 · 2018: 77 · 2017: 42 · 2016: 34 · 2015: 40 · 2014: 29 · 2013: 17 · 2012: 13
FWCI
11.76
Type
journal article
Language
en
Open access
closed
Locations
Decision Support Systems (publishedVersion)
Topics
  • Physical Sciences › Computer Science › Artificial Intelligence › Imbalanced Data Classification Techniques
  • Physical Sciences › Computer Science › Artificial Intelligence › Privacy-Preserving Technologies in Data
  • Social Sciences › Business, Management and Accounting › Accounting › Financial Distress and Bankruptcy Prediction
Keywords
credit card fraud detection, support vector machine, random forest, logistic regression, transaction data

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