Fraud Detection in Mobile Money Transaction: A Data Mining Approach

Shahed, Md. Shaheduzzaman; Ibrahim, Khalid; Akter, Parvin

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dc.contributor.author	Shahed, Md. Shaheduzzaman
dc.contributor.author	Ibrahim, Khalid
dc.contributor.author	Akter, Parvin
dc.date.accessioned	2020-10-05T14:00:03Z
dc.date.available	2020-10-05T14:00:03Z
dc.date.issued	2019-05-25
dc.identifier.uri	http://dspace.daffodilvarsity.edu.bd:8080/handle/123456789/4478
dc.description	Mobile money transaction has become a very popular form of money transaction nowadays. People all over the world use mobile payment system to make various type of payments. People of rural areas are also now using mobile payment system for various purpose such as, from buying product, transfer money to another account, cash out, to make recharge of others SIM etc. But the matter of concern in these terms is fraud transaction. Fraud in those transactions can affect to the economic condition of the normal people and also the whole country. Which can also affect the economic condition of the whole world. So, to prevent fraud in transaction fraud detection is an easy way. And we are doing this research to detect fraud in mobile money transaction using data mining. As the real transactional data is unavailable due to the matter of privacy and confidentiality, so we are using a synthetic dataset for doing our research. We have divided our dataset into two parts such as training set and test set and applied simulation to determine the accuracy of the test set. If the accuracy of the test set is fair enough then we can predict the fraud in the next transactions which can be very useful to prevent fraud in mobile money transaction.	en_US
dc.description.abstract	In terms of all kinds of money transaction there occurs a common problem which is fraud. Fraud is an increasing concept that can badly affect to the economy over the whole world. There are various types of fraud such as mobile payment fraud, credit card fraud, bank fraud, insurance fraud and other financial frauds. So, it is important to prevent fraud from financial transaction to save the economy system. And predicting fraud is one of the efficient ways for preventing fraud. The objective of our research is to detect fraud in mobile money transaction using data mining. Actually, we will analysis a synthetic transactional dataset using classification and will predict the probability of fraud in future transaction.	en_US
dc.language.iso	en	en_US
dc.publisher	Daffodil International University	en_US
dc.subject	Data Mining	en_US
dc.subject	Money Transaction	en_US
dc.subject	Banks and banking, Mobile	en_US
dc.subject	Commercial Credit Fraud	en_US
dc.subject	Detection	en_US
dc.title	Fraud Detection in Mobile Money Transaction: A Data Mining Approach	en_US
dc.type	Other	en_US