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1 Title of the Article Anomaly Detection in Credit Card Transactions using Machine Learning
2 Author's name Meenu: Assistant Professor, Department of Computer Science, Amity University, Gurugram, Haryana, India (email:mvijarania@ggn.amity.edu)
3 Author's name Swati Gupta , Sanjay Patel, Surender Kumar, Goldi Chauhan
4 Subject Information Science and Engineering
5 Keyword(s) Anomaly Detection, Isolation Forest, Credit Card Fraud Detection, Classification using Machine Learning.
6 Abstract

Anomaly Detection is a method of identifying the suspicious occurrence of events and data items that could create problems for the concerned authorities. Data anomalies are usually associated with issues such as security issues, server crashes, bank fraud, building structural flaws, clinical defects, and many more. Credit card fraud has now become a massive and significant problem in today's climate of digital money. These transactions carried out with such elegance as to be similar to the legitimate one. So, this research paper aims to develop an automatic, highly efficient classifier for fraud detection that can identify fraudulent transactions on credit cards. Researchers have suggested many fraud detection methods and models, the use of different algorithms to identify fraud patterns. In this study, we review the Isolation forest, which is a machine learning technique to train the system with the help of H2O.ai. The Isolation Forest was not so much used and explored in the area of anomaly detection. The overall performance of the version evaluated primarily based on widely-accepted metrics: precision and recall. The test data used in our research come from Kaggle.

7 Publisher Innovative Research Publication
8 Journal Name; vol., no. International Journal of Innovative Research in Computer Science & Technology (IJIRCST); Volume-8 Issue-3
9 Publication Date May 2020
10 Type Peer-reviewed Article
11 Format PDF
12 Uniform Resource Identifier https://ijircst.org/view_abstract.php?title=Anomaly-Detection-in-Credit-Card-Transactions-using-Machine-Learning&year=2020&vol=8&primary=QVJULTM4Nw==
13 Digital Object Identifier(DOI) 10.21276/ijircst.2020.8.3.5   https://doi.org/10.21276/ijircst.2020.8.3.5
14 Language English
15 Page No 67-71

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