New Technique to Detect CNP Fraudulent Transactions

New Technique to Detect CNP Fraudulent Transactions

Adnan M. Al-Khatib (Yarmouk University, Jordan) and Ezz Hattab (The Arab Academy for Banking and Financial Sciences, Jordan)
DOI: 10.4018/978-1-60566-616-7.ch005
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Abstract

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 chapter we 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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