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Fraud Risk Prediction in Merchant-Bank Relationship using Re Modeling
Banks in the credit card business face financial risk which can be caused by either the card holders or the merchants. This paper focuses on a very specific aspect of financial risk, known as the fraud risk, posed by the merchants to their respective acquiring banks. A data-driven solution is create...
Main Author: | Agarwal, Nishant |
---|---|
Format: | Article |
Language: | English |
Published: |
2014
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Subjects: |
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