Fraud Risk Prediction in Merchant-Bank Relationship using Re Modeling Agarwal, Nishant.
By: Agarwal, Nishant
Material type:
ArticlePublisher: 2014Description: 67 - 76Subject(s): Logistic Regression | Fraud Risk Management | Risk Management | Acquiring Bank | Merchant Risk
In:
Vikalpa: The Journal for Decision MakersSummary: 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.
| Item type | Current location | Call number | Vol info | Status | Date due | Barcode |
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Articles
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Ahmedabad (HO) | (Browse shelf) | Vol. 39, Issue. 3 | Available | 018445 |
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.
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