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Electronic Payment Fraud Detection TechniquesKeywords: Electronic Payment , Credit Card , Card-Not-Present , Fraud Detection , Data Mining , Machine learning , Neural Network , Expert System. Abstract: In this paper, we discuss the fraudulent transactions that occur in electronic payment systems. We evaluate various techniques that can be used in detecting fraudulent transactions of card-not-present payment systems. The presented evaluation based on the literature, and from our own studies for these techniques. It provides a basis for exploring the common ground between techniques and for analyzing experimental studies and scenarios in practice.
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