Prospecting for gems in credit card data

DOI10.1093/IMAMAN/12.2.173MaRDI QIDQ4532795zbMATH OpenOpenAlexFDO

Authors Gordon Blunt, David J. Hand

Publication date 28 October 2002

Published in IMA Journal of Management Mathematics (Search for Journal in Brave)

Full work available at URL https://doi.org/10.1093/imaman/12.2.173

zbMATH Keywords

credit cardscustomer behaviourdata miningdata qualitytransaction data

Mathematics Subject Classification ID

Statistical methods; economic indices and measures (91B82)

Cited in

(4)

• Statistical fraud detection: a review
• Behavioural models of credit card usage
• Predicting the amount individuals withdraw at cash machines using a random effects multinomial model
• Identification of distributional heterogeneity under maximum adjacent separation subspace

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