{"id":"https://openalex.org/W4296338018","doi":"https://doi.org/10.1109/access.2022.3205416","title":"A Proposed Model for Card Fraud Detection Based on CatBoost and Deep Neural Network","display_name":"A Proposed Model for Card Fraud Detection Based on CatBoost and Deep Neural Network","publication_year":2022,"publication_date":"2022-01-01","ids":{"openalex":"https://openalex.org/W4296338018","doi":"https://doi.org/10.1109/access.2022.3205416"},"language":"en","primary_location":{"id":"doi:10.1109/access.2022.3205416","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2022.3205416","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/9668973/09882043.pdf","source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://ieeexplore.ieee.org/ielx7/6287639/9668973/09882043.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5030467217","display_name":"Nghia Hoai Nguyen","orcid":"https://orcid.org/0000-0002-7818-5004"},"institutions":[{"id":"https://openalex.org/I123565023","display_name":"Vietnam National University Ho Chi Minh City","ror":"https://ror.org/00waaqh38","country_code":"VN","type":"education","lineage":["https://openalex.org/I123565023"]},{"id":"https://openalex.org/I4387155442","display_name":"University of Economics and Law","ror":"https://ror.org/0138jhg57","country_code":null,"type":"education","lineage":["https://openalex.org/I123565023","https://openalex.org/I4387155442"]}],"countries":["VN"],"is_corresponding":true,"raw_author_name":"Nghia Nguyen","raw_affiliation_strings":["Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I4387155442"]},{"raw_affiliation_string":"Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5069045919","display_name":"T.P.C. Duong","orcid":null},"institutions":[{"id":"https://openalex.org/I123565023","display_name":"Vietnam National University Ho Chi Minh City","ror":"https://ror.org/00waaqh38","country_code":"VN","type":"education","lineage":["https://openalex.org/I123565023"]},{"id":"https://openalex.org/I4387155442","display_name":"University of Economics and Law","ror":"https://ror.org/0138jhg57","country_code":null,"type":"education","lineage":["https://openalex.org/I123565023","https://openalex.org/I4387155442"]}],"countries":["VN"],"is_corresponding":false,"raw_author_name":"Truc Duong","raw_affiliation_strings":["Vietnam National University, Ho Chi Minh City, Vietnam","Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]},{"raw_affiliation_string":"Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I4387155442"]},{"raw_affiliation_string":"Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5082795106","display_name":"Tram Chau","orcid":null},"institutions":[{"id":"https://openalex.org/I123565023","display_name":"Vietnam National University Ho Chi Minh City","ror":"https://ror.org/00waaqh38","country_code":"VN","type":"education","lineage":["https://openalex.org/I123565023"]},{"id":"https://openalex.org/I4387155442","display_name":"University of Economics and Law","ror":"https://ror.org/0138jhg57","country_code":null,"type":"education","lineage":["https://openalex.org/I123565023","https://openalex.org/I4387155442"]}],"countries":["VN"],"is_corresponding":false,"raw_author_name":"Tram Chau","raw_affiliation_strings":["Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I4387155442"]},{"raw_affiliation_string":"Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5060894881","display_name":"Van-Ho Nguyen","orcid":"https://orcid.org/0000-0001-6706-0276"},"institutions":[{"id":"https://openalex.org/I123565023","display_name":"Vietnam National University Ho Chi Minh City","ror":"https://ror.org/00waaqh38","country_code":"VN","type":"education","lineage":["https://openalex.org/I123565023"]},{"id":"https://openalex.org/I4387155442","display_name":"University of Economics and Law","ror":"https://ror.org/0138jhg57","country_code":null,"type":"education","lineage":["https://openalex.org/I123565023","https://openalex.org/I4387155442"]}],"countries":["VN"],"is_corresponding":false,"raw_author_name":"Van-Ho Nguyen","raw_affiliation_strings":["Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I4387155442"]},{"raw_affiliation_string":"Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5081788275","display_name":"Trang D Trinh","orcid":"https://orcid.org/0000-0002-9928-4714"},"institutions":[{"id":"https://openalex.org/I123565023","display_name":"Vietnam National University Ho Chi Minh City","ror":"https://ror.org/00waaqh38","country_code":"VN","type":"education","lineage":["https://openalex.org/I123565023"]},{"id":"https://openalex.org/I4387155442","display_name":"University of Economics and Law","ror":"https://ror.org/0138jhg57","country_code":null,"type":"education","lineage":["https://openalex.org/I123565023","https://openalex.org/I4387155442"]}],"countries":["VN"],"is_corresponding":false,"raw_author_name":"Trang Trinh","raw_affiliation_strings":["Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I4387155442"]},{"raw_affiliation_string":"Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5014788126","display_name":"Duy Thanh Tran","orcid":"https://orcid.org/0000-0003-0680-9452"},"institutions":[{"id":"https://openalex.org/I123565023","display_name":"Vietnam National University Ho Chi Minh City","ror":"https://ror.org/00waaqh38","country_code":"VN","type":"education","lineage":["https://openalex.org/I123565023"]},{"id":"https://openalex.org/I4387155442","display_name":"University of Economics and Law","ror":"https://ror.org/0138jhg57","country_code":null,"type":"education","lineage":["https://openalex.org/I123565023","https://openalex.org/I4387155442"]}],"countries":["VN"],"is_corresponding":false,"raw_author_name":"Duy Tran","raw_affiliation_strings":["Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I4387155442"]},{"raw_affiliation_string":"Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5043322688","display_name":"Thanh Ho","orcid":"https://orcid.org/0000-0002-9033-3735"},"institutions":[{"id":"https://openalex.org/I123565023","display_name":"Vietnam National University Ho Chi Minh City","ror":"https://ror.org/00waaqh38","country_code":"VN","type":"education","lineage":["https://openalex.org/I123565023"]},{"id":"https://openalex.org/I4387155442","display_name":"University of Economics and Law","ror":"https://ror.org/0138jhg57","country_code":null,"type":"education","lineage":["https://openalex.org/I123565023","https://openalex.org/I4387155442"]}],"countries":["VN"],"is_corresponding":false,"raw_author_name":"Thanh Ho","raw_affiliation_strings":["Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam"],"raw_orcid":"https://orcid.org/0000-0002-9033-3735","affiliations":[{"raw_affiliation_string":"Faculty of Information Systems, University of Economics and Law, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I4387155442"]},{"raw_affiliation_string":"Department of Economic Law, Vietnam National University, Ho Chi Minh City, Vietnam","institution_ids":["https://openalex.org/I123565023"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5030467217"],"corresponding_institution_ids":["https://openalex.org/I123565023","https://openalex.org/I4387155442"],"apc_list":{"value":1850,"currency":"USD","value_usd":1850},"apc_paid":{"value":1850,"currency":"USD","value_usd":1850},"fwci":8.7429,"has_fulltext":true,"cited_by_count":70,"citation_normalized_percentile":{"value":0.98109526,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":90,"max":100},"biblio":{"volume":"10","issue":null,"first_page":"96852","last_page":"96861"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9959999918937683,"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":0.9959999918937683,"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/T12707","display_name":"Vehicle License Plate Recognition","score":0.9894000291824341,"subfield":{"id":"https://openalex.org/subfields/2214","display_name":"Media Technology"},"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/artificial-neural-network","display_name":"Artificial neural network","score":0.6548227071762085},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6276626586914062},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.5128717422485352},{"id":"https://openalex.org/keywords/report-card","display_name":"Report card","score":0.4990668296813965},{"id":"https://openalex.org/keywords/deep-neural-networks","display_name":"Deep neural networks","score":0.4781376123428345},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.42881399393081665},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.3419938087463379},{"id":"https://openalex.org/keywords/psychology","display_name":"Psychology","score":0.07115623354911804}],"concepts":[{"id":"https://openalex.org/C50644808","wikidata":"https://www.wikidata.org/wiki/Q192776","display_name":"Artificial neural network","level":2,"score":0.6548227071762085},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6276626586914062},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.5128717422485352},{"id":"https://openalex.org/C2781256697","wikidata":"https://www.wikidata.org/wiki/Q2251881","display_name":"Report card","level":2,"score":0.4990668296813965},{"id":"https://openalex.org/C2984842247","wikidata":"https://www.wikidata.org/wiki/Q197536","display_name":"Deep neural networks","level":3,"score":0.4781376123428345},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.42881399393081665},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.3419938087463379},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.07115623354911804},{"id":"https://openalex.org/C19417346","wikidata":"https://www.wikidata.org/wiki/Q7922","display_name":"Pedagogy","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/access.2022.3205416","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2022.3205416","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/9668973/09882043.pdf","source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:6803df703ac147d39fba5ef9bd86a19a","is_oa":true,"landing_page_url":"https://doaj.org/article/6803df703ac147d39fba5ef9bd86a19a","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"IEEE Access, Vol 10, Pp 96852-96861 (2022)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.1109/access.2022.3205416","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2022.3205416","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/9668973/09882043.pdf","source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.6700000166893005}],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4296338018.pdf","grobid_xml":"https://content.openalex.org/works/W4296338018.grobid-xml"},"referenced_works_count":23,"referenced_works":["https://openalex.org/W75889679","https://openalex.org/W2119101338","https://openalex.org/W2616801084","https://openalex.org/W2754007978","https://openalex.org/W2772947247","https://openalex.org/W2803577513","https://openalex.org/W2896796252","https://openalex.org/W2904017320","https://openalex.org/W2908981107","https://openalex.org/W2964396662","https://openalex.org/W3005048680","https://openalex.org/W3006782564","https://openalex.org/W3023003778","https://openalex.org/W3086380653","https://openalex.org/W3094948551","https://openalex.org/W3112614053","https://openalex.org/W3150250798","https://openalex.org/W3159121416","https://openalex.org/W3176330081","https://openalex.org/W3186605977","https://openalex.org/W4210242534","https://openalex.org/W6727366246","https://openalex.org/W6750729320"],"related_works":["https://openalex.org/W2550943688","https://openalex.org/W2618984107","https://openalex.org/W2040697633","https://openalex.org/W4236539460","https://openalex.org/W2133888518","https://openalex.org/W3216937666","https://openalex.org/W2884780061","https://openalex.org/W2914308442","https://openalex.org/W4365396363","https://openalex.org/W3011037896"],"abstract_inverted_index":{"The":[0,111,170],"rapid":[1],"development":[2],"of":[3,82,146,184],"technology":[4],"has":[5,19,95],"digitized":[6],"customer":[7],"payment":[8],"behavior":[9],"towards":[10,102],"a":[11,15,21,55,144],"cashless":[12],"society.":[13],"To":[14],"certain":[16],"extent,":[17],"this":[18,60,168],"created":[20],"feast":[22],"for":[23,54,84],"miscreants":[24],"to":[25,29,37,58,89,138,148],"commit":[26],"fraud.":[27],"According":[28],"Nilson":[30],"(2020),":[31],"global":[32],"fraud":[33],"loss":[34],"is":[35,62,118],"projected":[36],"reach":[38],"over":[39],"<inline-formula":[40],"xmlns:mml=\"http://www.w3.org/1998/Math/MathML\"":[41],"xmlns:xlink=\"http://www.w3.org/1999/xlink\">":[42],"<tex-math":[43],"notation=\"LaTeX\">$\\$":[44],"$":[45],"</tex-math></inline-formula>":[46],"35":[47],"billion":[48],"by":[49,75],"2025.":[50],"Consequently,":[51],"the":[52,69,80,86,92,99,115],"need":[53],"novel":[56],"method":[57],"prevent":[59],"menace":[61],"undisputed.":[63],"This":[64],"research":[65,100],"was":[66],"conducted":[67],"on":[68,79],"IEEE-CIS":[70],"Fraud":[71],"Detection":[72],"Dataset":[73],"provided":[74],"Vesta":[76],"Corporation.":[77],"Based":[78],"logic":[81],"labeling":[83],"converting":[85],"entire":[87],"account":[88],"\u201cFraud=1\u201d":[90],"once":[91],"credit":[93,105],"card":[94],"fraud,":[96],"we":[97,123,180],"navigate":[98],"process":[101],"predicting":[103],"fraudulent":[104,109],"cards":[106],"rather":[107],"than":[108],"transactions.":[110],"key":[112],"idea":[113],"behind":[114],"proposed":[116],"model":[117,176],"user":[119],"separation,":[120],"in":[121,165,167],"which":[122],"divide":[124],"users":[125],"into":[126],"old":[127],"and":[128,134,159,187],"new":[129],"people":[130],"before":[131],"applying":[132],"CatBoost":[133],"Deep":[135],"Neural":[136,190],"Network":[137],"each":[139],"category,":[140],"respectively.":[141],"In":[142],"addition,":[143],"variety":[145],"techniques":[147],"improve":[149],"detection":[150],"accuracy,":[151],"namely":[152],"handling":[153],"heavily":[154],"imbalanced":[155],"datasets,":[156],"feature":[157,160],"transformation,":[158],"engineering,":[161],"are":[162],"also":[163],"presented":[164],"detail":[166],"paper.":[169],"experimental":[171],"results":[172],"showed":[173],"that":[174],"our":[175],"performed":[177],"well,":[178],"as":[179],"obtained":[181],"AUC":[182],"scores":[183],"0.97":[185],"(CatBoost)":[186],"0.84":[188],"(Deep":[189],"Network).":[191]},"counts_by_year":[{"year":2026,"cited_by_count":7},{"year":2025,"cited_by_count":31},{"year":2024,"cited_by_count":23},{"year":2023,"cited_by_count":8},{"year":2022,"cited_by_count":1}],"updated_date":"2026-06-03T09:05:47.796612","created_date":"2025-10-10T00:00:00"}