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Detect CNP Fraudulent Transactions

Author(s): Adnan M. Al-Khatib

Journal: World of Computer Science and Information Technology Journal
ISSN 2221-0741

Volume: 1;
Issue: 8;
Start page: 326;
Date: 2011;
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Keywords: Credit Card | Card-Not-Present | Fraud Detection | Data Mining | Profiling | Accuracy | Rule.

Money in the e-commerce network, represents information moving at the speed of light, where fraud (digital crime) within the banking and financial services happened very fast and can cost billions of dollars each year-undetected and unreported. In this paper I present a comprehensive framework that mines and detect fraudulent transactions of Card-Not-Present (CNP) in the e-payment systems with a high degree of accuracy.
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