TY  - SER
AU  - Agarwal, Nishant
TI  - Fraud Risk Prediction in Merchant-Bank Relationship using Re Modeling
PY  - 2014///
KW  - Logistic Regression
KW  - Fraud Risk Management
KW  - Risk Management
KW  - Acquiring Bank
KW  - Merchant Risk
N2  - 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 created which explains the relationship of  merchants and their acquiring banks from a fraud risk perspective and acts as an Early Warning System for the management
ER  -