{"id":"https://openalex.org/W4390736167","doi":"https://doi.org/10.1007/s42979-023-02559-6","title":"Credit Card Fraud Detection: Addressing Imbalanced Datasets with a Multi-phase Approach","display_name":"Credit Card Fraud Detection: Addressing Imbalanced Datasets with a Multi-phase Approach","publication_year":2024,"publication_date":"2024-01-09","ids":{"openalex":"https://openalex.org/W4390736167","doi":"https://doi.org/10.1007/s42979-023-02559-6"},"language":"en","primary_location":{"id":"doi:10.1007/s42979-023-02559-6","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s42979-023-02559-6","pdf_url":null,"source":{"id":"https://openalex.org/S4210174798","display_name":"SN Computer Science","issn_l":"2661-8907","issn":["2661-8907","2662-995X"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"SN Computer Science","raw_type":"journal-article"},"type":"article","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/A5020613262","display_name":"Fatima Zohra El Hlouli","orcid":"https://orcid.org/0000-0002-1475-7675"},"institutions":[{"id":"https://openalex.org/I81605866","display_name":"Sidi Mohamed Ben Abdellah University","ror":"https://ror.org/04efg9a07","country_code":"MA","type":"education","lineage":["https://openalex.org/I81605866"]}],"countries":["MA"],"is_corresponding":true,"raw_author_name":"Fatima Zohra El Hlouli","raw_affiliation_strings":["LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco"],"raw_orcid":"https://orcid.org/0000-0002-1475-7675","affiliations":[{"raw_affiliation_string":"LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco","institution_ids":["https://openalex.org/I81605866"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5090906662","display_name":"Jamal Riffi","orcid":null},"institutions":[{"id":"https://openalex.org/I81605866","display_name":"Sidi Mohamed Ben Abdellah University","ror":"https://ror.org/04efg9a07","country_code":"MA","type":"education","lineage":["https://openalex.org/I81605866"]}],"countries":["MA"],"is_corresponding":false,"raw_author_name":"Jamal Riffi","raw_affiliation_strings":["LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco","institution_ids":["https://openalex.org/I81605866"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5051206962","display_name":"Mohamed Adnane Mahraz","orcid":"https://orcid.org/0000-0002-0966-9654"},"institutions":[{"id":"https://openalex.org/I81605866","display_name":"Sidi Mohamed Ben Abdellah University","ror":"https://ror.org/04efg9a07","country_code":"MA","type":"education","lineage":["https://openalex.org/I81605866"]}],"countries":["MA"],"is_corresponding":false,"raw_author_name":"Mohamed Adnane Mahraz","raw_affiliation_strings":["LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco","institution_ids":["https://openalex.org/I81605866"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5078495751","display_name":"Ali Yahyaouy","orcid":"https://orcid.org/0000-0003-1954-2734"},"institutions":[{"id":"https://openalex.org/I81605866","display_name":"Sidi Mohamed Ben Abdellah University","ror":"https://ror.org/04efg9a07","country_code":"MA","type":"education","lineage":["https://openalex.org/I81605866"]}],"countries":["MA"],"is_corresponding":false,"raw_author_name":"Ali Yahyaouy","raw_affiliation_strings":["LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco","institution_ids":["https://openalex.org/I81605866"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5059703645","display_name":"Khalid El Fazazy","orcid":"https://orcid.org/0000-0002-6333-2235"},"institutions":[{"id":"https://openalex.org/I81605866","display_name":"Sidi Mohamed Ben Abdellah University","ror":"https://ror.org/04efg9a07","country_code":"MA","type":"education","lineage":["https://openalex.org/I81605866"]}],"countries":["MA"],"is_corresponding":false,"raw_author_name":"Khalid El Fazazy","raw_affiliation_strings":["LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco","institution_ids":["https://openalex.org/I81605866"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5038331849","display_name":"Hamid Tairi","orcid":"https://orcid.org/0000-0002-5445-0037"},"institutions":[{"id":"https://openalex.org/I81605866","display_name":"Sidi Mohamed Ben Abdellah University","ror":"https://ror.org/04efg9a07","country_code":"MA","type":"education","lineage":["https://openalex.org/I81605866"]}],"countries":["MA"],"is_corresponding":false,"raw_author_name":"Hamid Tairi","raw_affiliation_strings":["LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"LISAC Laboratory, Department of Computer Science, Faculty of Sciences, University Sidi Mohammed Ben Abdellah Atlas, 30050, Fes, Morocco","institution_ids":["https://openalex.org/I81605866"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":6,"corresponding_author_ids":["https://openalex.org/A5020613262"],"corresponding_institution_ids":["https://openalex.org/I81605866"],"apc_list":{"value":2290,"currency":"EUR","value_usd":2890},"apc_paid":null,"fwci":4.558,"has_fulltext":false,"cited_by_count":15,"citation_normalized_percentile":{"value":0.95022204,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":98,"max":99},"biblio":{"volume":"5","issue":"1","first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9998999834060669,"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":0.9998999834060669,"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":0.9879000186920166,"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/T13429","display_name":"Electricity Theft Detection Techniques","score":0.97079998254776,"subfield":{"id":"https://openalex.org/subfields/2208","display_name":"Electrical and Electronic Engineering"},"field":{"id":"https://openalex.org/fields/22","display_name":"Engineering"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/credit-card-fraud","display_name":"Credit card fraud","score":0.872315526008606},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7500941753387451},{"id":"https://openalex.org/keywords/credit-card","display_name":"Credit card","score":0.6543024182319641},{"id":"https://openalex.org/keywords/autoencoder","display_name":"Autoencoder","score":0.5624513626098633},{"id":"https://openalex.org/keywords/oversampling","display_name":"Oversampling","score":0.5417124032974243},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.507794201374054},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.4977991580963135},{"id":"https://openalex.org/keywords/robustness","display_name":"Robustness (evolution)","score":0.4784698188304901},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.46429523825645447},{"id":"https://openalex.org/keywords/dimensionality-reduction","display_name":"Dimensionality reduction","score":0.42276108264923096},{"id":"https://openalex.org/keywords/deep-learning","display_name":"Deep learning","score":0.23351427912712097},{"id":"https://openalex.org/keywords/bandwidth","display_name":"Bandwidth (computing)","score":0.08221673965454102}],"concepts":[{"id":"https://openalex.org/C2780747020","wikidata":"https://www.wikidata.org/wiki/Q83873","display_name":"Credit card fraud","level":4,"score":0.872315526008606},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7500941753387451},{"id":"https://openalex.org/C2983355114","wikidata":"https://www.wikidata.org/wiki/Q161380","display_name":"Credit card","level":3,"score":0.6543024182319641},{"id":"https://openalex.org/C101738243","wikidata":"https://www.wikidata.org/wiki/Q786435","display_name":"Autoencoder","level":3,"score":0.5624513626098633},{"id":"https://openalex.org/C197323446","wikidata":"https://www.wikidata.org/wiki/Q331222","display_name":"Oversampling","level":3,"score":0.5417124032974243},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.507794201374054},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.4977991580963135},{"id":"https://openalex.org/C63479239","wikidata":"https://www.wikidata.org/wiki/Q7353546","display_name":"Robustness (evolution)","level":3,"score":0.4784698188304901},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.46429523825645447},{"id":"https://openalex.org/C70518039","wikidata":"https://www.wikidata.org/wiki/Q16000077","display_name":"Dimensionality reduction","level":2,"score":0.42276108264923096},{"id":"https://openalex.org/C108583219","wikidata":"https://www.wikidata.org/wiki/Q197536","display_name":"Deep learning","level":2,"score":0.23351427912712097},{"id":"https://openalex.org/C2776257435","wikidata":"https://www.wikidata.org/wiki/Q1576430","display_name":"Bandwidth (computing)","level":2,"score":0.08221673965454102},{"id":"https://openalex.org/C55493867","wikidata":"https://www.wikidata.org/wiki/Q7094","display_name":"Biochemistry","level":1,"score":0.0},{"id":"https://openalex.org/C31258907","wikidata":"https://www.wikidata.org/wiki/Q1301371","display_name":"Computer network","level":1,"score":0.0},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.0},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.0},{"id":"https://openalex.org/C185592680","wikidata":"https://www.wikidata.org/wiki/Q2329","display_name":"Chemistry","level":0,"score":0.0},{"id":"https://openalex.org/C104317684","wikidata":"https://www.wikidata.org/wiki/Q7187","display_name":"Gene","level":2,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1007/s42979-023-02559-6","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s42979-023-02559-6","pdf_url":null,"source":{"id":"https://openalex.org/S4210174798","display_name":"SN Computer Science","issn_l":"2661-8907","issn":["2661-8907","2662-995X"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"SN Computer Science","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.6100000143051147,"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":26,"referenced_works":["https://openalex.org/W2785637175","https://openalex.org/W2786146442","https://openalex.org/W2786577118","https://openalex.org/W2803577513","https://openalex.org/W2805595195","https://openalex.org/W2895850111","https://openalex.org/W2963613787","https://openalex.org/W2970050845","https://openalex.org/W3005048680","https://openalex.org/W3006306959","https://openalex.org/W3025519219","https://openalex.org/W3039367129","https://openalex.org/W3058842341","https://openalex.org/W3087783715","https://openalex.org/W3089272504","https://openalex.org/W3091395179","https://openalex.org/W3122007073","https://openalex.org/W3136949175","https://openalex.org/W3137294802","https://openalex.org/W3142722547","https://openalex.org/W3175414601","https://openalex.org/W4200034332","https://openalex.org/W4200098771","https://openalex.org/W4210242534","https://openalex.org/W4234512772","https://openalex.org/W4306149608"],"related_works":["https://openalex.org/W4386108675","https://openalex.org/W4389076770","https://openalex.org/W4224237387","https://openalex.org/W2483711049","https://openalex.org/W3150316110","https://openalex.org/W3153799676","https://openalex.org/W4313247660","https://openalex.org/W4367022971","https://openalex.org/W2984276143","https://openalex.org/W4281702918"],"abstract_inverted_index":null,"counts_by_year":[{"year":2026,"cited_by_count":2},{"year":2025,"cited_by_count":6},{"year":2024,"cited_by_count":7}],"updated_date":"2026-06-13T06:13:01.061226","created_date":"2025-10-10T00:00:00"}