Looking for Fraud Transaction

Discussion in 'Credit Talk' started by Ananta Sri, Oct 25, 2000.

  1. Ananta Sri

    Ananta Sri Guest

    I am Computer Science Student. I want to do the research related to Credit Card Fraud Detection. Can someone guide me how to get the dataset for fraud transaction.

    TIA
    Ananta
     
  2. none

    none Guest

    RE: Looking for Fraud Transact

    FALCON is a good place to start. Not sure if it's used universally throughout the credit card world, but a large majority of FDR powered issuers use it to detect and prevent possible fraudulent activity. It's about 6% to 10% accurate (pretty good).
     

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