{"id":"https://openalex.org/W4404473256","doi":"https://doi.org/10.1007/978-3-031-75010-6_15","title":"Fraudulent Transactions Identification Using a\u00a0Machine Learning Approach","display_name":"Fraudulent Transactions Identification Using a\u00a0Machine Learning Approach","publication_year":2024,"publication_date":"2024-11-19","ids":{"openalex":"https://openalex.org/W4404473256","doi":"https://doi.org/10.1007/978-3-031-75010-6_15"},"language":"en","primary_location":{"id":"doi:10.1007/978-3-031-75010-6_15","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-031-75010-6_15","pdf_url":null,"source":{"id":"https://openalex.org/S4210169156","display_name":"Lecture notes in networks and systems","issn_l":"2367-3370","issn":["2367-3370","2367-3389"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319972","host_organization_name":"Springer International Publishing","host_organization_lineage":["https://openalex.org/P4310319972","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer International Publishing","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Networks and Systems","raw_type":"book-chapter"},"type":"book-chapter","indexed_in":["crossref"],"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/A5114642240","display_name":"Silvia V\u00e1zquez-Noguera","orcid":null},"institutions":[{"id":"https://openalex.org/I340238431","display_name":"Universidad Americana","ror":"https://ror.org/02f6q5s54","country_code":"PY","type":"education","lineage":["https://openalex.org/I340238431"]}],"countries":["PY"],"is_corresponding":false,"raw_author_name":"Silvia V\u00e1zquez-Noguera","raw_affiliation_strings":["Universidad Americana, Asunci\u00f3n, Paraguay"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Universidad Americana, Asunci\u00f3n, Paraguay","institution_ids":["https://openalex.org/I340238431"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5056656076","display_name":"Miguel Garc\u00eda-Torres","orcid":"https://orcid.org/0000-0002-6867-7080"},"institutions":[{"id":"https://openalex.org/I95013407","display_name":"Universidad Pablo de Olavide","ror":"https://ror.org/02z749649","country_code":"ES","type":"education","lineage":["https://openalex.org/I95013407"]}],"countries":["ES"],"is_corresponding":true,"raw_author_name":"Miguel Garc\u00eda-Torres","raw_affiliation_strings":["Data Science and Big Data Lab, Pablo de Olavide University, ES-41013, Seville, Spain"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Data Science and Big Data Lab, Pablo de Olavide University, ES-41013, Seville, Spain","institution_ids":["https://openalex.org/I95013407"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5042325206","display_name":"Sebasti\u00e1n Alberto Grillo","orcid":"https://orcid.org/0000-0003-0152-5813"},"institutions":[{"id":"https://openalex.org/I240025564","display_name":"Universidad Aut\u00f3noma de Asunci\u00f3n","ror":"https://ror.org/04dvk9y30","country_code":"PY","type":"education","lineage":["https://openalex.org/I240025564"]}],"countries":["PY"],"is_corresponding":false,"raw_author_name":"Sebasti\u00e1n Grillo","raw_affiliation_strings":["Universidad Aut\u00f3noma de Asunci\u00f3n, Asunci\u00f3n, Paraguay"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Universidad Aut\u00f3noma de Asunci\u00f3n, Asunci\u00f3n, Paraguay","institution_ids":["https://openalex.org/I240025564"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5067223222","display_name":"Francisco G\u00f3mez-Vela","orcid":"https://orcid.org/0000-0001-7376-5790"},"institutions":[{"id":"https://openalex.org/I95013407","display_name":"Universidad Pablo de Olavide","ror":"https://ror.org/02z749649","country_code":"ES","type":"education","lineage":["https://openalex.org/I95013407"]}],"countries":["ES"],"is_corresponding":false,"raw_author_name":"Francisco G\u00f3mez-Vela","raw_affiliation_strings":["Data Science and Big Data Lab, Pablo de Olavide University, ES-41013, Seville, Spain"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Data Science and Big Data Lab, Pablo de Olavide University, ES-41013, Seville, Spain","institution_ids":["https://openalex.org/I95013407"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5114685251","display_name":"Katherin Arrua","orcid":null},"institutions":[{"id":"https://openalex.org/I340238431","display_name":"Universidad Americana","ror":"https://ror.org/02f6q5s54","country_code":"PY","type":"education","lineage":["https://openalex.org/I340238431"]}],"countries":["PY"],"is_corresponding":false,"raw_author_name":"Katherin Arrua","raw_affiliation_strings":["Universidad Americana, Asunci\u00f3n, Paraguay"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Universidad Americana, Asunci\u00f3n, Paraguay","institution_ids":["https://openalex.org/I340238431"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5051809807","display_name":"Ricardo J. Palma","orcid":null},"institutions":[{"id":"https://openalex.org/I15881080","display_name":"Universidad Nacional de Cuyo","ror":"https://ror.org/05sn8wf81","country_code":"AR","type":"education","lineage":["https://openalex.org/I15881080"]}],"countries":["AR"],"is_corresponding":false,"raw_author_name":"Ricardo R. Palma","raw_affiliation_strings":["Universidad Nacional de Cuyo, Mendoza, Argentina"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Universidad Nacional de Cuyo, Mendoza, Argentina","institution_ids":["https://openalex.org/I15881080"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5040290420","display_name":"Lorena Bearzotti","orcid":"https://orcid.org/0000-0002-9355-1308"},"institutions":[{"id":"https://openalex.org/I130474213","display_name":"Pontificia Universidad Cat\u00f3lica de Valpara\u00edso","ror":"https://ror.org/02cafbr77","country_code":"CL","type":"education","lineage":["https://openalex.org/I130474213"]}],"countries":["CL"],"is_corresponding":false,"raw_author_name":"Lorena Andrea Bearzotti","raw_affiliation_strings":["Pontificia Universidad Cat\u00f3lica de Valparaiso, Valparaiso, Chile"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Pontificia Universidad Cat\u00f3lica de Valparaiso, Valparaiso, Chile","institution_ids":["https://openalex.org/I130474213"]}]}],"institutions":[],"countries_distinct_count":4,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5056656076"],"corresponding_institution_ids":["https://openalex.org/I95013407"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.42875958,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"147","last_page":"156"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9988999962806702,"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":0.9988999962806702,"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":0.95660001039505,"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"}},{"id":"https://openalex.org/T10260","display_name":"Software Engineering Research","score":0.9337999820709229,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/identification","display_name":"Identification (biology)","score":0.7338916063308716},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5697750449180603},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.43367671966552734},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.38492751121520996},{"id":"https://openalex.org/keywords/biology","display_name":"Biology","score":0.029789745807647705}],"concepts":[{"id":"https://openalex.org/C116834253","wikidata":"https://www.wikidata.org/wiki/Q2039217","display_name":"Identification (biology)","level":2,"score":0.7338916063308716},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5697750449180603},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.43367671966552734},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.38492751121520996},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.029789745807647705},{"id":"https://openalex.org/C59822182","wikidata":"https://www.wikidata.org/wiki/Q441","display_name":"Botany","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1007/978-3-031-75010-6_15","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-031-75010-6_15","pdf_url":null,"source":{"id":"https://openalex.org/S4210169156","display_name":"Lecture notes in networks and systems","issn_l":"2367-3370","issn":["2367-3370","2367-3389"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319972","host_organization_name":"Springer International Publishing","host_organization_lineage":["https://openalex.org/P4310319972","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer International Publishing","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Networks and Systems","raw_type":"book-chapter"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":21,"referenced_works":["https://openalex.org/W2015452969","https://openalex.org/W2039683780","https://openalex.org/W2050829396","https://openalex.org/W2116045745","https://openalex.org/W2158343913","https://openalex.org/W2160011548","https://openalex.org/W2977753948","https://openalex.org/W3009913542","https://openalex.org/W3034448078","https://openalex.org/W3109037135","https://openalex.org/W3111627314","https://openalex.org/W3197164654","https://openalex.org/W4214489515","https://openalex.org/W4220721362","https://openalex.org/W4285222743","https://openalex.org/W4305082708","https://openalex.org/W4308577602","https://openalex.org/W4317233797","https://openalex.org/W4366959085","https://openalex.org/W4387414944","https://openalex.org/W6607259140"],"related_works":["https://openalex.org/W2961085424","https://openalex.org/W4306674287","https://openalex.org/W3046775127","https://openalex.org/W4394896187","https://openalex.org/W3170094116","https://openalex.org/W4386462264","https://openalex.org/W3107602296","https://openalex.org/W4364306694","https://openalex.org/W4312192474","https://openalex.org/W4283697347"],"abstract_inverted_index":null,"counts_by_year":[],"updated_date":"2026-06-13T06:13:01.061226","created_date":"2025-10-10T00:00:00"}
