A Model Framework to Estimate the Fraud Probability of Acquiring Merchants
abstract: Using historical data from the third-party payment acquiring industry, I develop a statistical model to predict the probability of fraudulent transactions by the merchants. The model consists of two levels of analysis – the first focuses on fraud detection at the store level, and the secon...
| Other Authors: | |
|---|---|
| Format: | Doctoral Thesis |
| Language: | Chinese |
| Published: |
2015
|
| Subjects: | |
| Online Access: | http://hdl.handle.net/2286/R.I.29798 |