Credit card fraud detection using a hierarchical behavior-knowledge space model

• Asoke K. Nandi ,

  Roles Funding acquisition, Writing – review & editing

  * E-mail: Asoke.Nandi@brunel.ac.uk

  Affiliations Department of Electronic and Electrical Engineering, Brunel University London, Uxbridge, UB8 3PH, United Kingdom, Visiting Professor, School of Electronic and Information Engineering, Tongji University, Shanghai, China

  https://orcid.org/0000-0001-6248-2875

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• Kuldeep Kaur Randhawa,

  Roles Data curation, Formal analysis, Methodology, Writing – original draft

  Affiliation Faculty of Engineering, Computing and Science, Swinburne University of Technology (Sarawak Campus), Malaysia

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• Hong Siang Chua,

  Roles Investigation, Methodology, Resources

  Affiliation Faculty of Engineering, Computing and Science, Swinburne University of Technology (Sarawak Campus), Malaysia

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• Manjeevan Seera,

  Roles Resources, Validation, Visualization, Writing – review & editing

  Affiliation Econometrics and Business Statistics, School of Business, Monash University Malaysia, Selangor, Malaysia

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• Chee Peng Lim

  Roles Supervision, Validation, Writing – review & editing

  Affiliation Institute for Intelligent Systems Research and Innovation, Deakin University, Geelong, Victoria, Australia

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