{"id":"https://openalex.org/W4387350750","doi":"https://doi.org/10.1109/access.2023.3321666","title":"Wallet-Based Transaction Fraud Prevention Through LightGBM With the Focus on Minimizing False Alarms","display_name":"Wallet-Based Transaction Fraud Prevention Through LightGBM With the Focus on Minimizing False Alarms","publication_year":2023,"publication_date":"2023-01-01","ids":{"openalex":"https://openalex.org/W4387350750","doi":"https://doi.org/10.1109/access.2023.3321666"},"language":"en","primary_location":{"id":"doi:10.1109/access.2023.3321666","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2023.3321666","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/6514899/10271294.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/ielx7/6287639/6514899/10271294.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5093004725","display_name":"Can \u0130\u015fcan","orcid":"https://orcid.org/0009-0005-7050-0777"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Can Iscan","raw_affiliation_strings":["Research and Development Center, FormicaAI, Istanbul, Turkey"],"raw_orcid":"https://orcid.org/0009-0005-7050-0777","affiliations":[{"raw_affiliation_string":"Research and Development Center, FormicaAI, Istanbul, Turkey","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5034280980","display_name":"Osman Kumas","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Osman Kumas","raw_affiliation_strings":["Research and Development Center, FormicaAI, Istanbul, Turkey"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Research and Development Center, FormicaAI, Istanbul, Turkey","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5000253980","display_name":"Fatma Patlar Akbulut","orcid":"https://orcid.org/0000-0002-9689-7486"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Fatma Patlar Akbulut","raw_affiliation_strings":["Research and Development Center, FormicaAI, Istanbul, Turkey"],"raw_orcid":"https://orcid.org/0000-0002-9689-7486","affiliations":[{"raw_affiliation_string":"Research and Development Center, FormicaAI, Istanbul, Turkey","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5002677119","display_name":"Akhan Akbulut","orcid":"https://orcid.org/0000-0001-9789-5012"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Akhan Akbulut","raw_affiliation_strings":["Department of Computer Engineering, Istanbul Kültür University, Istanbul, Turkey"],"raw_orcid":"https://orcid.org/0000-0001-9789-5012","affiliations":[{"raw_affiliation_string":"Department of Computer Engineering, Istanbul Kültür University, Istanbul, Turkey","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":{"value":1850,"currency":"USD","value_usd":1850},"apc_paid":{"value":1850,"currency":"USD","value_usd":1850},"fwci":4.0876,"has_fulltext":true,"cited_by_count":32,"citation_normalized_percentile":{"value":0.95158536,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":94,"max":100},"biblio":{"volume":"11","issue":null,"first_page":"131465","last_page":"131474"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9876000285148621,"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":0.9876000285148621,"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/T12111","display_name":"Industrial Vision Systems and Defect Detection","score":0.9864000082015991,"subfield":{"id":"https://openalex.org/subfields/2209","display_name":"Industrial and Manufacturing Engineering"},"field":{"id":"https://openalex.org/fields/22","display_name":"Engineering"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T13429","display_name":"Electricity Theft Detection Techniques","score":0.960099995136261,"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/focus","display_name":"Focus (optics)","score":0.7376423478126526},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7261842489242554},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.6339466571807861},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.4957626760005951},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.35475873947143555},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.10056409239768982}],"concepts":[{"id":"https://openalex.org/C192209626","wikidata":"https://www.wikidata.org/wiki/Q190909","display_name":"Focus (optics)","level":2,"score":0.7376423478126526},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7261842489242554},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.6339466571807861},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4957626760005951},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.35475873947143555},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.10056409239768982},{"id":"https://openalex.org/C120665830","wikidata":"https://www.wikidata.org/wiki/Q14620","display_name":"Optics","level":1,"score":0.0},{"id":"https://openalex.org/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/access.2023.3321666","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2023.3321666","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/6514899/10271294.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:bdea6046c1fd4c5eb7fc208971b6d2fe","is_oa":true,"landing_page_url":"https://doaj.org/article/bdea6046c1fd4c5eb7fc208971b6d2fe","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 11, Pp 131465-131474 (2023)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.1109/access.2023.3321666","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2023.3321666","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/6514899/10271294.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":[{"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16","score":0.7400000095367432}],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4387350750.pdf","grobid_xml":"https://content.openalex.org/works/W4387350750.grobid-xml"},"referenced_works_count":31,"referenced_works":["https://openalex.org/W2032435122","https://openalex.org/W2034810662","https://openalex.org/W2053529851","https://openalex.org/W2053629191","https://openalex.org/W2075639275","https://openalex.org/W2135689168","https://openalex.org/W2145510510","https://openalex.org/W2509149553","https://openalex.org/W2803577513","https://openalex.org/W2806534322","https://openalex.org/W2890707978","https://openalex.org/W2896206046","https://openalex.org/W2897889469","https://openalex.org/W2908981107","https://openalex.org/W2912173721","https://openalex.org/W2965565607","https://openalex.org/W2966679659","https://openalex.org/W3003939472","https://openalex.org/W3006306959","https://openalex.org/W3011380509","https://openalex.org/W3023003778","https://openalex.org/W3040735650","https://openalex.org/W3122007073","https://openalex.org/W3156613876","https://openalex.org/W3162222846","https://openalex.org/W3187685808","https://openalex.org/W3194471330","https://openalex.org/W4285224565","https://openalex.org/W4312124118","https://openalex.org/W4312417548","https://openalex.org/W4376610469"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2899084033","https://openalex.org/W2748952813","https://openalex.org/W2390279801","https://openalex.org/W4391913857","https://openalex.org/W2358668433","https://openalex.org/W4396701345","https://openalex.org/W2376932109","https://openalex.org/W2001405890","https://openalex.org/W2368431569"],"abstract_inverted_index":{"E-wallets\u2019":[0],"rising":[1],"popularity":[2],"can":[3,48],"be":[4,49],"attributed":[5],"to":[6,68,78,148],"the":[7,26,70,91,102,112,116,126,140,154],"fact":[8],"that":[9,111],"they":[10],"facilitate":[11],"a":[12,39,98,157],"wide":[13],"variety":[14],"of":[15,38,74,101,120,133,142,156],"financial":[16,41],"activities":[17],"such":[18,53],"as":[19,54,139],"payments,":[20],"transfers,":[21],"investments,":[22],"etc.,":[23],"and":[24,36,57],"eliminate":[25],"need":[27],"for":[28,161],"actual":[29],"cash":[30],"or":[31],"cards.":[32],"The":[33,72],"confidentiality,":[34],"availability,":[35],"integrity":[37],"user\u2019s":[40],"information":[42],"stored":[43],"in":[44,95,125,153],"an":[45],"electronic":[46],"wallet":[47],"compromised":[50],"by":[51,163],"threats":[52],"phishing,":[55],"malware,":[56],"social":[58],"engineering;":[59],"therefore,":[60],"fintech":[61],"platforms":[62],"employ":[63],"intelligent":[64],"fraud":[65,166],"detection":[66,118,167],"mechanisms":[67],"mitigate":[69],"problem.":[71],"purpose":[73],"this":[75],"study":[76],"is":[77],"detect":[79],"fraudulent":[80,121],"activity":[81,122],"using":[82],"cutting-edge":[83],"machine":[84],"learning":[85],"techniques":[86],"on":[87],"data":[88],"obtained":[89],"from":[90,146],"leading":[92],"e-wallet":[93],"platform":[94],"Turkey.":[96],"After":[97],"comprehensive":[99],"analysis":[100],"dataset\u2019s":[103],"features":[104],"via":[105],"feature":[106],"engineering":[107],"procedures,":[108],"we":[109],"found":[110],"LightGBM":[113],"approach":[114,151],"had":[115],"highest":[117],"accuracy":[119],"with":[123],"97%":[124],"experiments":[127],"conducted.":[128],"An":[129],"additional":[130],"key":[131],"objective":[132],"reducing":[134],"false":[135,143],"alerts":[136],"was":[137],"accomplished,":[138],"number":[141],"alarms":[144],"went":[145],"13,024":[147],"6,249.":[149],"This":[150],"resulted":[152],"establishment":[155],"machine-learning":[158],"model":[159],"suitable":[160],"use":[162],"relatively":[164],"small":[165],"teams.":[168]},"counts_by_year":[{"year":2026,"cited_by_count":8},{"year":2025,"cited_by_count":10},{"year":2024,"cited_by_count":12},{"year":2023,"cited_by_count":2}],"updated_date":"2026-08-14T07:06:38.338062","created_date":"2025-10-10T00:00:00"}