Peer-to-peer loan fraud detection : constructing features from transaction data
Year of publication: |
2022
|
---|---|
Authors: | Xu, Jennifer J. ; Chen, Dongyu ; Chau, Michael ; Li, Liting ; Zheng, Haichao |
Published in: |
MIS quarterly. - Minneapolis, Minn : MISRC, ISSN 2162-9730, ZDB-ID 2068190-2. - Vol. 46.2022, 3, p. 1777-1792
|
Subject: | Feature construction | fraud detection | peer-to-peer lending | fraud triangle theory | machine learning | Betrug | Fraud | Künstliche Intelligenz | Artificial intelligence | Bilanzdelikt | Accounting fraud | Wirtschaftskriminalität | Economic crime |
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