NDLI: Research on Credit Card Fraud Detection Model Based on Distance Sum

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2009 International Joint Conference on Artificial Intelligence

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Message from the Conference Chairs

A Section Theorem in Topological Ordered Spaces and its Applications to the Existence of Pareto Equilibria for Multi-objective Games

Route Guidance Mechanism with Centralized Information Control in Large-scale Crowd's Activities

Multi-agent Based Traveler Route Choice Behavior Simulation Research when Supplied Individual Traffic Condition Information

A Multi-constrained Routing Algorithm Based on Mobile Agent for MANET Networks

Research on Dynamics Mechanism of Technology Ecosystem Based on Agent

The Mechanism Design of Traffic BOT Project Auction

An Improved Model of Administrative Decision-making Support System Based on MAS

Multi-agent and Multi-stage Game Analysis of Venture Capital Governance and Management

Analysis of Anisotropic Swarms with Multi-modal Gaussian-type Profiles

The Construction of the Dynamic Management Information System Based on Agent

A Multi-agent Approach for P2P Based Resource Discovery in Grids

A Strategy of Collaborative Negotiation for Dynamic Supply Chain Coordination

Location Based Service Application in Mobile Phone Serious Game

Discussions on Knowledge Measurement and Value

Multiplayer Game in Mobile Phone Serious Game

A Strategy of Collaborative Negotiation for Dynamic Supply Chain Coordination

Application Continuous Time Markov Process to Forecast Exchange Rate

A Decision Making Model of Chinese Coal-Electricity Market Based on Game Theory

Multi-agent Decision Making Based on Evidence Reasoning

Construction and Congestion Control in Computer Components Based on CTT and EESA

Application and Research of Smalltalk Harnessing Based on Game-Theoretic Symmetries

Application of Compact Algorithms and Permutable Theory in Evaluating Computer Data Transmission

A Clone Node Protocol for Reducing Maintenance Cost of Structured P2P System

Notice of Violation of IEEE Publication PrinciplesA Novel View Multi-view Synthesis Approach for Free Viewpoint Video

Optimal Superpeer Selection Based on Load Balance for P2P File-sharing System

An Approach to Optimal Web Service Composition Based on QoS and User Preferences

The Application of Game Theory in Enterprise' Transaction of Purchasing

Spatial Clustering Algorithms and Quality Assessment

One Knowledge Discovery Approach for Product Conceptual Design

Research on KDD Process Model and an Improved Algorithm

A Novel Algorithm for Association Rule Mining without Candidate

Laws on Support Counts of Apriori Algorithm Candidates

Using Multimodal Analysis for Story Segmentation of News Video

Integrating Multiple Feature Fusion for Semantic Event Detection in Soccer Video

Application of Recursive Predict Error Neural Networks in Mechanical Propertise Forecasting

A Proposal for Stable Semantic Metrics Based on Evolving Ontologies

The Pressure Control on Non-negative Pressure Water Supply Based on the Fuzzy PID Control

Establishment and Application of GIS Database in Neighborhood Renewal

Adaptive PID Controller Based on BP Neural Network

A Framework for Ontology Based Management of Heterogeneous Resources

Application of Artificial Neural Network in the Prediction of Output in Oilfield

ANN-based Surface Water Quality Evaluation Model and its Application in Suzhou River

Research on the Core Competence Evaluation Model of Construction Enterprise Based on Knowledge Capital Theory

An Adaptive UKF-Based Particle Filter for Mobile Robot SLAM

Verifying the Consistency between Business Process Model and Data Model

A Dynamic Description Logic for UML

Realistic Simulation on Retina Photoreceptor Layer

On Hierarchical Knowledge Acquisition and Application

Collaborative Knowledge Management System (CKMS) and Strategic Management

Research on Fixture Design Automation Based on the Prototype of GeneralAssembling

L-Bifuzzy Scott Co-topology and its Characterizations

Stability Analysis of Swarm with Gaussian Attractant/Repellent Profiles

An Improved Density-based Spatial Clustering Algorithm Based on Key Factors of Object's Distribution

An Applicable Approach to Ontology Mapping Based on Knowledge Base

Applying SLEUTH for Simulating and Assessing Urban Growth Scenarios on a Case Study of Beijing

Research on Workflow QoS

Knowledge Management in Enterprise

Monitoring System of Foundation Excavation Based on Virtual Instruments

The Effects of Some Knowledge Characteristics on the Evolution of Innovation Network

Recognition of Rainstorm Field in Flood Discharge of High Dam Based on Neural Network

Research Challenges and Solutions for the Knowledge Overload with Data Mining

Study on Fuzzy Artificial Neural Networks in Tourism Crisis Evaluation

A New Association Rule for Causes and Effects Analysis

Two-stage Optimization Support Vector Machine for the Construction of Investment Strategy Model

Construct for Investment Strategy Model through Genetic Programming Planning

Evolutionary Design of Random Number Generator

Study and Application of Stock Robot Kaburobo Based on Artificial Intelligence

Fuzzy Particle Swarm Optimization Algorithm

Selection of Suppliers Based on BP Neutral Networks and Grey Correlation Analysis

A Study and Application on Machine Learning of Artificial Intellligence

Applied Research on Data Mining Algorithm in Network Intrusion Detection

The Sliding Mode Direct Torque Control for ALA+PM Combined Rotor Synchronous Motor

Extraction of Shell Texture Feature of Coscinodiscus for Classification Based on Wavelet and PCA

Effective Large-scale Sample Reduction Strategy Based on Support Vector Machine

Image Based Forest Fire Detection Using Dynamic Characteristics with Artificial Neural Networks

Cost-sensitive Decision Tree with Missing Values and Multiple Cost Scales

A Small Power Switching Mode Power Supply Based on TOP Switch

Application of Group Method of Data Handling to Strean-Way Transition

A Peer-to-Peer Based Distributed Collaborative Filtering Architecture

An Item Based Collaborative Filtering Recommendation Algorithm Using Rough Set Prediction

Grain Quality Evaluation Method Based on Combination of BP Neural Networks with D-S Evidence Theory

Online Nearest Point Algorithm for L2-SVM

Alarm Association Algorithms Based on Spectral Graph Theory

A Data Fusion Approach Based on Parallel Support Vector Machine

An Information Hiding Algorithm Based on Blocks and Scrambling

Data Fusion and its Application in Object Recognition in Stereo Sequences

Study on Fault Diagnosis of Rolling Bearing Based on K-L Transformation and Lagrange Support Vector Regression

A Simple Graph-structure Network Tomography Topology Identification Method

Exploring Logical Rules Based on Causal Semantics Analysis of Relational Data

Applying Multi-temporal Satellite Imageries to Estimate Chlorophyll-a Concentration in Feitsui Reservoir Using ANNs

A New Channel Estimation Method Based on Pilot-aided and Local Adaptive Least Squares Support Vector Regression in Software Radio OFDM System

Research on Credit Card Fraud Detection Model Based on Distance Sum

Increasing Overall Network Security by Integrating Signature-Based NIDS with Packet Filtering Firewall

Study on the model of men's upper body pressure and comfort sense based on the seamless underwear's upper parts

A Precontract-based Transaction Handing Method in Workflow

A New Method of Selecting Supplier

A Data Exchange Model of Virtual Enterprise

Applying PSD Analysis in Ring-Structured-Light 3D Measurement

A Method of Phase Tracking Based on Neural Network

Evaluation of Outsourcing Service Providers Based on Fuzzy Grey Relational Analysis

Bayesian Visual Inference and Attention

A Comparison between HTK and SPHINX on Chinese Mandarin

SAR and Infrared Image Fusion Using Nonsubsampled Contourlet Transform

Experimental Phonetics B ased Analysis of Semivowels in Uyghur Language

An Acoustic Parametric Database for Uyghur Language

A Production Management System for Clothing Enterprises

Study on the System Optimization of Inventory Management of SME

Research on Forecast and Early-warning Model of Energy-Economy-Environment System

Probabilistic Planning for Creating or Destroying Objects

A New Algorithm for Container Ship's Stowage

Water Resources Planning Approach Based on SEE Complex System A Case Study of Qinhuangdao

An Engineering Approach to Prediction of Network Traffic Based on Time-Series Model

Notice of Violation of IEEE Publication PrinciplesA Combining Heuristic Algorithm for the Multi-depot Vehicle Routing Problem with Inter-depot Routes

An Improved Color Image Representation Method by Using Direct Non-symmetry and Anti-packing Model with Triangles and Rectangles

Vehicle Type Recognition Based on Radial Basis Function Neural Networks

Reach on Sobel Operator for Vehicle Recognition

A Study on Contour Feature Algorithm for Vehicle Type Recognition

Distance Measurement System Based on Binocular Stereo Vision

Line Segment Based Man-Made Object Recognition Using Invariance

Using a Robust Active Appearance Model for Face Processing

Medical Image Registration Based on More Features and Artificial Immune Algorithm

A Robust Feature Normalization Algorithm for Automatic Speech Recognition

A Novel Gray Image Representation Method by Using Direct Non-symmetry and Anti-packing Model with K-lines

Medical Image Fusion Based on Wavelet Transform and Independent Component Analysis

Control of Mobile Robot Using Prediction-based FNN

Study of Texture Images Classification Method Based on Fractal Dimension Calculation

Dynamic Group Decision Making Consistence Convergence Rate Analysis Based on Inertia Particle Swarm Optimization Algorithm

The Grey Comprehensive Evaluation Model of a Third-party Reverse Ligistics Provider Selection

Fuzzy Logical on Boolean Networks as Model of Gene Regulatory Networks

Bifuzzy Chance-constrained Portfolio Selection

A Query Optimization Strategy Based on Domain Ontology

Application of Improved BP Algorithm in Vehicle License Plate Recognition

Research on System of Economic Evaluation for Safety Resources in Traffic Enterprises Based on Accounting Information Extraction

A Framework of Web Image Search Engine

Study on Application Strategies of Blog in Information-based Teaching

Discussion on Construction of Virtual Learning Community Based on VRML

A Study on Management Model of Grid Community Based on Education Resource

A Novel Method to Extract Informative Blocks from Web Pages

Research on WWW Information Domain Based on WIS

A Web Page De-duplication Algorithm Based on Data Clearing

On the Periodicity Problem of Automatic Information Retrieval

On the Periodicity Problem of Information Systems

E-Alarm: An Anomaly Detection System on Large Network

Research of Web Classification Mining Based on Wavelet Neural Network

Research on Data Exchange Push Technology Based on Message-driven

Transferring Markov Network for Information Retrieval

A Novel Video Annotation Framework Based on Video Object

A Framework of Large-Scale and Real-Time Image Annotation System

Shannon Information Model in E-commerce Information Analysis

A Cooperation Mechanism Among Seller Agents

Research on Personalized User Model Based on Semantic Mining from Educational Resources Searching Process

The Information Retrieval Method Based on the Specificity

Research on Application of VRML in Virtual City Construction

Measurement System of Diameters of Ultrafine Particles Based on Virtual Instrument

Application of Data Mining on Water Supply Management

Guiding Enterprise Informatization with System Theory

A Robust Adaptive Beamforming Approach

A Two-step Feature Selection Algorithm Adapting to Intrusion Detection

Analyzing Service Composition Patterns in BPEL

A Study on Affect in Image Template Based on Color

Design of a Discrete-time Repetitive Controller for Periodic Disturbances

Robust Repetitive Control Design for a Class of Linear Systems with Time-varying Uncertainties

Semantic-oriented 3D Model Retrieval Using Visual Vocabulary Labelling

Optimized Design of Injection Mould for Mobile Phone Front Shell Based on CAE Technology

Optimized Design of Cavity Layout and Feed System of Multi-cavity Injection Mould

Numerical Simulation of Temperature Field for Laser Rapid Prototyping

Angle Domain Average and Autoregressive Spectrum Analysis Based Gear Faults Diagnosis

Fault Detection and Diagnosis of Gear Wear Based on Teager-Huang Transform

Performance and Risk Analysis of Constructing an Electronic Alliance Import Platform for Hi-tech Equipment in China

An Improved Tor Circuit-Building Protocol

Analysis on DFIG Wind Power System Low-Voltage Ridethrough

Design and Implementation of Server Monitoring System Based on SNMP

An Approach of Controlling Both Freeway On-ramp and Mainline

Word of Mouth: The Effects of Marketing Efforts and Customer Satisfaction

Controllable Arbitrary Integer Frequency Divider Based on VHDL

The Influences of Liquidity Surplus on the Price of Fuel Oil Future in China

Empirical Research on the Relationship between the Liquidity Level and the Trading Volume of Rubber Futures

Chinese Synthesized Term Structure of Interest Rate

Radar-Infrared Sensor Track Correlation Algorithm Using Gray Correlative Analysis

Gray Intensity Images Processing for PD Pattern Recognition Based on Genetic Programming

A New Clustering Mechanism Based on LEACH Protocol

Simulation of Mechanics Properties in Rolling Process for H-beam

Research and Application of Set-Top Box Based on IP

A Research to Retention Index of Saturated Alcohols Based on RBF Neural Network

The Construction, Mechanism and Application Analysis of Enterprise Belief Function in Industrial Clusters

The Construction and Analysis of Enterprises External Competitive Advantage Function in Urban Agglomeration Based on the Financial Network Perspective

VoiceXML: An Enhancer to the Acceptance of M-commerce Applications

Dimensional Reduction Based on Independent Component Analysis for Content Based Image Retrieval

An Improved Algorithm for Mining Maximal Frequent Patterns

Sublogarithmic Space-bounded Multi-inkdot Alternating Pushdown Automata with Only Existential (Universal) States

32-bit RISC CPU Based on MIPS Instruction Fetch Module Design

32 bit Multiplication and Division ALU Design Based on RISC Structure

Gradual Tax Policies for China's E-commerce Based on Mode Classification

Optimization of Supply Chain Design Based on Knowledge Discovery of Distribution Network

Study on Channel Estimation Technology in OFDM System

An Integrating Data Mining Algorithm in Mobile Target Vectoring Based on Kalman Filter

Decision Criterions on Information Fusion Based on Ideas of Authentication Philosophy

Transit Articles Extraction Based on Domestic Fusion Algorithm

Evaluation Model Analysis of the Control Efficiency of Environmental Resource Regulation

Based on EXCEL Macro to Realize Comprehensive Evaluation by Principal Component Analysis with One-Key

Supply and Demand Matching Model for Third Party Logistics Integrated Platform

Research on the Impact of Staffs' Cultural Value Orientation upon their Acceptance Intention of Technology Innovation of Retail Enterprise

A Fuzzy GMDH Network and its Application in Traffic Flow Forecasting

Simulation Calculation Model of the Threshold Cost for Construction Project Bidding

Study on the Game Mechanism of Construction Project Bidding

An Empirical Study about the Effects of Interlocking Directorates Strategy on the Firm's Output in the Dynamic Environment

A FFACGO for Constrained Global Optimization

Research and Development of Intelligent Display Unit for Metro Train

How Do Informed and Uninformed Customers Come into Being in Varian's Model of Sales?

Nash Equilibria of 2-Player Finite Simultaneous Move Games

The Application of EDI Technology in Electronic Commerce System

An Accounting and Charging System for Grid

Research and Design of Multi-channel Programmable Anti-aliasing Filter Circuit

Realization of Wavelet Soft Threshold De-noising Technology Based on Visual Instrument

Airplane Route Planning for Plane-Missile Cooperation Using Improved Fish-Search Algorithm

A New Intelligent Technology of Steering-by-Wire System by Variable Structure Control with Sliding Mode

Research on Credit Card Fraud Detection Model Based on Distance Sum

Content Provider	IEEE Xplore Digital Library
Author	Wen-Fang Yu Na Wang
Copyright Year	2009
Abstract	Along with increasing credit cards and growing trade volume in China, credit card fraud rises sharply. How to enhance the detection and prevention of credit card fraud becomes the focus of risk control of banks. This paper proposes a credit card fraud detection model using outlier detection based on distance sum according to the infrequency and unconventionality of fraud in credit card transaction data, applying outlier mining into credit card fraud detection. Experiments show that this model is feasible and accurate in detecting credit card fraud.
Starting Page	353
Ending Page	356
File Size	324874
Page Count	4
File Format	PDF
ISBN	9780769536156
DOI	10.1109/JCAI.2009.146
Language	English
Publisher	Institute of Electrical and Electronics Engineers, Inc. (IEEE)
Publisher Date	2009-04-25
Publisher Place	China
Access Restriction	Subscribed
Rights Holder	Institute of Electrical and Electronics Engineers, Inc. (IEEE)
Subject Keyword	distance sum Data analysis outlier Credit cards Educational institutions Data mining Nearest neighbor searches Computer science Statistical distributions fraud detection Database systems credit card Artificial intelligence Detection algorithms
Content Type	Text
Resource Type	Article

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