Title
Transaction Fraud Detection Based on Total Order Relation and Behavior Diversity.
Abstract
With the popularization of online shopping, transaction fraud is growing seriously. Therefore, the study on fraud detection is interesting and significant. An important way of detecting fraud is to extract the behavior profiles (BPs) of users based on their historical transaction records, and then to verify if an incoming transaction is a fraud or not in view of their BPs. Markov chain models are ...
Year
DOI
Venue
2018
10.1109/TCSS.2018.2856910
IEEE Transactions on Computational Social Systems
Keywords
Field
DocType
Markov processes,Computational modeling,Anomaly detection,Consumer electronics,Credit cards,Technological innovation,Cultural differences
Data mining,Anomaly detection,Markov process,Stochastic matrix,Logical graph,Computer science,Markov chain,Database transaction,Entropy (information theory),The Internet
Journal
Volume
Issue
ISSN
5
3
2329-924X
Citations 
PageRank 
References 
1
0.36
0
Authors
4
Name
Order
Citations
PageRank
Lutao Zheng171.82
GuanJun Liu217626.24
Chun-Gang Yan36215.97
Changjun Jiang41350117.57