{"id":"https://openalex.org/W119820169","doi":null,"title":"Credit Card Fraud Detection Techniques: A Survey.","display_name":"Credit Card Fraud Detection Techniques: A Survey.","publication_year":2005,"publication_date":"2005-01-01","ids":{"openalex":"https://openalex.org/W119820169","mag":"119820169"},"language":"en","primary_location":{"id":"mag:119820169","doi":null,"is_oa":false,"landing_page_url":"https://dblp.uni-trier.de/db/conf/iiwas/iiwas2005.html#Al-KhatibH05","pdf_url":null,"source":{"id":"https://openalex.org/S7407086206","display_name":"International Conference on Information Integration and Web-based Applications & Services (iiWAS)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"conference"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":"Information Integration and Web-based Applications & Services","raw_type":null},"volume":null,"type":"article","is_traditional":true,"indexed_in":[],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5063231072","display_name":"Adnan M. Al-Khatib","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Adnan M. Al-Khatib","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5111592457","display_name":"Ezz Hattab","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Ezz Hattab","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":2,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":87,"max":93},"biblio":{"volume":null,"issue":null,"first_page":"505","last_page":"516"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.98580002784729,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.98580002784729,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10764","display_name":"Privacy-Preserving Technologies in Data","score":0.004800000227987766,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11653","display_name":"Financial Distress and Bankruptcy Prediction","score":0.0010999999940395355,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/credit-card-fraud-detection","display_name":"credit card fraud detection","score":0.9679999947547913},{"id":"https://openalex.org/keywords/fraud-detection-techniques","display_name":"fraud detection techniques","score":0.8500000238418579},{"id":"https://openalex.org/keywords/transaction-monitoring","display_name":"transaction monitoring","score":0.503000020980835},{"id":"https://openalex.org/keywords/financial-fraud","display_name":"financial fraud","score":0.3409999907016754}],"concepts":[{"id":"https://openalex.org/C2780747020","wikidata":"https://www.wikidata.org/wiki/Q83873","display_name":"Credit card fraud","level":4,"score":0.7169371843338013},{"id":"https://openalex.org/C2983355114","wikidata":"https://www.wikidata.org/wiki/Q161380","display_name":"Credit card","level":3,"score":0.6310451030731201},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5854620337486267},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.45120489597320557},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.1419990062713623},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.07086032629013062}],"mesh":[],"locations_count":1,"locations":[{"id":"mag:119820169","doi":null,"is_oa":false,"landing_page_url":"https://dblp.uni-trier.de/db/conf/iiwas/iiwas2005.html#Al-KhatibH05","pdf_url":null,"source":{"id":"https://openalex.org/S7407086206","display_name":"International Conference on Information Integration and Web-based Applications & Services (iiWAS)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"conference"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":"Information Integration and Web-based Applications & Services","raw_type":null}],"best_oa_location":null,"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W2280754837","https://openalex.org/W6922547450","https://openalex.org/W1488161882","https://openalex.org/W2994989596","https://openalex.org/W3200210921","https://openalex.org/W2930194845","https://openalex.org/W6922581497","https://openalex.org/W2555973645","https://openalex.org/W6960120049","https://openalex.org/W7160106215"],"abstract_inverted_index":null,"counts_by_year":[{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":1}],"updated_date":"2026-10-31T12:09:11.096373","created_date":"2016-06-24T00:00:00"}