{"id":"https://openalex.org/W2014274946","doi":"https://doi.org/10.1109/isi.2012.6284315","title":"Payment card fraud: Challenges and solutions","display_name":"Payment card fraud: Challenges and solutions","publication_year":2012,"publication_date":"2012-06-01","ids":{"openalex":"https://openalex.org/W2014274946","doi":"https://doi.org/10.1109/isi.2012.6284315","mag":"2014274946"},"language":"en","primary_location":{"id":"doi:10.1109/isi.2012.6284315","is_oa":false,"landing_page_url":"https://doi.org/10.1109/isi.2012.6284315","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2012 IEEE International Conference on Intelligence and Security Informatics","raw_type":"proceedings-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/A5078979909","display_name":"Irina Sakharova","orcid":"https://orcid.org/0000-0002-9118-0099"},"institutions":[{"id":"https://openalex.org/I162577319","display_name":"The University of Texas at Dallas","ror":"https://ror.org/049emcs32","country_code":"US","type":"education","lineage":["https://openalex.org/I162577319"]}],"countries":["US"],"is_corresponding":true,"raw_author_name":"Irina Sakharova","raw_affiliation_strings":["University of Texas, Dallas, Richardson, TX, USA","The University of Texas at Dallas, Richardson, USA"],"affiliations":[{"raw_affiliation_string":"University of Texas, Dallas, Richardson, TX, USA","institution_ids":["https://openalex.org/I162577319"]},{"raw_affiliation_string":"The University of Texas at Dallas, Richardson, USA","institution_ids":["https://openalex.org/I162577319"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":["https://openalex.org/A5078979909"],"corresponding_institution_ids":["https://openalex.org/I162577319"],"apc_list":null,"apc_paid":null,"fwci":1.2844,"has_fulltext":false,"cited_by_count":26,"citation_normalized_percentile":{"value":0.82758946,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":99},"biblio":{"volume":null,"issue":null,"first_page":"227","last_page":"234"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9578999876976013,"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":0.9578999876976013,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/card-security-code","display_name":"Card security code","score":0.8105937242507935},{"id":"https://openalex.org/keywords/payment-card","display_name":"Payment card","score":0.7990128993988037},{"id":"https://openalex.org/keywords/payment","display_name":"Payment","score":0.773249626159668},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.6485663652420044},{"id":"https://openalex.org/keywords/issuing-bank","display_name":"Issuing bank","score":0.5405546426773071},{"id":"https://openalex.org/keywords/credit-card","display_name":"Credit card","score":0.5382570624351501},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5254256725311279},{"id":"https://openalex.org/keywords/payment-processor","display_name":"Payment processor","score":0.5152221322059631},{"id":"https://openalex.org/keywords/payment-service-provider","display_name":"Payment service provider","score":0.5046819448471069},{"id":"https://openalex.org/keywords/identity-theft","display_name":"Identity theft","score":0.49252375960350037},{"id":"https://openalex.org/keywords/data-breach","display_name":"Data breach","score":0.4710053503513336},{"id":"https://openalex.org/keywords/issuer","display_name":"Issuer","score":0.4535572826862335},{"id":"https://openalex.org/keywords/multos","display_name":"MULTOS","score":0.4521428048610687},{"id":"https://openalex.org/keywords/internet-privacy","display_name":"Internet privacy","score":0.3931538462638855},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.27042168378829956},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.22526580095291138}],"concepts":[{"id":"https://openalex.org/C149071572","wikidata":"https://www.wikidata.org/wiki/Q1035664","display_name":"Card security code","level":4,"score":0.8105937242507935},{"id":"https://openalex.org/C21021354","wikidata":"https://www.wikidata.org/wiki/Q1207171","display_name":"Payment card","level":3,"score":0.7990128993988037},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.773249626159668},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.6485663652420044},{"id":"https://openalex.org/C200924035","wikidata":"https://www.wikidata.org/wiki/Q1674798","display_name":"Issuing bank","level":3,"score":0.5405546426773071},{"id":"https://openalex.org/C2983355114","wikidata":"https://www.wikidata.org/wiki/Q161380","display_name":"Credit card","level":3,"score":0.5382570624351501},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5254256725311279},{"id":"https://openalex.org/C190978112","wikidata":"https://www.wikidata.org/wiki/Q17074350","display_name":"Payment processor","level":3,"score":0.5152221322059631},{"id":"https://openalex.org/C185822510","wikidata":"https://www.wikidata.org/wiki/Q1956140","display_name":"Payment service provider","level":3,"score":0.5046819448471069},{"id":"https://openalex.org/C522325796","wikidata":"https://www.wikidata.org/wiki/Q471880","display_name":"Identity theft","level":2,"score":0.49252375960350037},{"id":"https://openalex.org/C165609540","wikidata":"https://www.wikidata.org/wiki/Q1172486","display_name":"Data breach","level":2,"score":0.4710053503513336},{"id":"https://openalex.org/C138170105","wikidata":"https://www.wikidata.org/wiki/Q1337949","display_name":"Issuer","level":2,"score":0.4535572826862335},{"id":"https://openalex.org/C4239916","wikidata":"https://www.wikidata.org/wiki/Q2337892","display_name":"MULTOS","level":5,"score":0.4521428048610687},{"id":"https://openalex.org/C108827166","wikidata":"https://www.wikidata.org/wiki/Q175975","display_name":"Internet privacy","level":1,"score":0.3931538462638855},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.27042168378829956},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.22526580095291138}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/isi.2012.6284315","is_oa":false,"landing_page_url":"https://doi.org/10.1109/isi.2012.6284315","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2012 IEEE International Conference on Intelligence and Security Informatics","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","score":0.5,"id":"https://metadata.un.org/sdg/16"}],"awards":[],"funders":[{"id":"https://openalex.org/F4320327708","display_name":"University of Texas at Dallas","ror":"https://ror.org/049emcs32"},{"id":"https://openalex.org/F4320338279","display_name":"Air Force Office of Scientific Research","ror":"https://ror.org/011e9bt93"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":6,"referenced_works":["https://openalex.org/W1534853422","https://openalex.org/W1576675952","https://openalex.org/W1597852491","https://openalex.org/W1766838353","https://openalex.org/W1975530138","https://openalex.org/W6637687246"],"related_works":["https://openalex.org/W4238304100","https://openalex.org/W2415467358","https://openalex.org/W4361192070","https://openalex.org/W1994617387","https://openalex.org/W4245621120","https://openalex.org/W2245344613","https://openalex.org/W2014274946","https://openalex.org/W2283023320","https://openalex.org/W4245404352","https://openalex.org/W2012638889"],"abstract_inverted_index":{"Payment":[0],"card":[1,12,43,54,66,72,79,101,108,122],"fraud":[2,55,67,109,123],"is":[3,114],"causing":[4],"billions":[5],"of":[6,26,36,64,77,99],"dollars":[7],"in":[8,52],"losses":[9],"for":[10,96,119],"the":[11,18,31,75,97],"payment":[13,53,65,71,78,100,107,121],"industry.":[14],"Besides":[15],"direct":[16],"losses,":[17,39],"brand":[19],"name":[20],"can":[21],"be":[22],"affected":[23],"by":[24,87],"loss":[25],"consumer":[27],"confidence":[28],"due":[29],"to":[30,90],"fraud.":[32,80,102],"As":[33],"a":[34],"result":[35],"these":[37],"growing":[38],"financial":[40,94],"institutions":[41],"and":[42,50,57,68,74,93,111],"issuers":[44],"are":[45,124],"continually":[46],"seeking":[47],"new":[48],"techniques":[49],"innovation":[51],"detection":[56,110],"prevention.":[58],"This":[59],"paper":[60],"provides":[61],"an":[62],"overview":[63],"begins":[69],"with":[70],"statistics":[73],"definition":[76],"It":[81],"also":[82,125],"describes":[83],"various":[84],"methods":[85],"used":[86],"identity":[88],"thieves":[89],"obtain":[91],"personal":[92],"information":[95],"purpose":[98],"In":[103],"addition,":[104],"relationship":[105],"between":[106],"terrorism":[112],"funding":[113],"provided.":[115],"Finally,":[116],"some":[117],"solutions":[118],"detecting":[120],"given.":[126]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":3},{"year":2024,"cited_by_count":5},{"year":2023,"cited_by_count":3},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":2},{"year":2020,"cited_by_count":3},{"year":2019,"cited_by_count":1},{"year":2018,"cited_by_count":1},{"year":2017,"cited_by_count":3},{"year":2015,"cited_by_count":1},{"year":2014,"cited_by_count":2}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}
