Credit Card Froud Detection Using Machine Learning And Logistic Regration

  • Unique Paper ID: 204943
  • Volume: 13
  • Issue: 1
  • PageNo: 4648-4653
  • Abstract:
  • Credit card frauds are easy and friendly targets. E-commerce and many other online sites have increased the online payment modes, increasing the risk for online frauds. Increase in fraud rates, researchers started using different machine learning methods to detect and analyse frauds in online transactionsThe main aim of the paper is to design and develop a novel fraud detection method for Streaming Transaction Data, with an objective, to analyse the past transaction details of the customers and extract the behavioural patterns. Where cardholders are clustered into different groups based on their transaction amount. Then using sliding window strategy [1], to aggregate the transaction made by the cardholders from different groups so that the behavioural pattern of the groups can be extracted respectively. Later different classifiers [3],[5],[6],[8] are trained over the groups separately. And then the classifier with better rating score can be chosen to be one of the best methods to predict frauds. Thus, followed by a feedback mechanism to solve the problem of concept drift [1]. In this paper, we worked with European credit card fraud dataset

Copyright & License

Copyright © 2026 Authors retain the copyright of this article. This article is an open access article distributed under the Creative Commons Attribution License which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.

BibTeX

@article{204943,
        author = {Sonali Ananda Avatade and Dr. Bere Sachin Sukhdev},
        title = {Credit Card Froud Detection Using Machine Learning And Logistic Regration},
        journal = {International Journal of Innovative Research in Technology},
        year = {2026},
        volume = {13},
        number = {1},
        pages = {4648-4653},
        issn = {2349-6002},
        url = {https://ijirt.org/article?manuscript=204943},
        abstract = {Credit card frauds are easy and friendly targets. E-commerce and many other online sites have increased the online payment modes, increasing the risk for online frauds. Increase in fraud rates, researchers started using different machine learning methods to detect and analyse frauds in online transactionsThe main aim of the paper is to design and develop a novel fraud detection method for Streaming Transaction Data, with an objective, to analyse the past transaction details of the customers and extract the behavioural patterns. Where cardholders are clustered into different groups based on their transaction amount. Then using sliding window strategy [1], to aggregate the transaction made by the cardholders from different groups so that the behavioural pattern of the groups can be extracted respectively. Later different classifiers [3],[5],[6],[8] are trained over the groups separately. And then the classifier with better rating score can be chosen to be one of the best methods to predict frauds. Thus, followed by a feedback mechanism to solve the problem of concept drift [1]. In this paper, we worked with European credit card fraud dataset},
        keywords = {},
        month = {June},
        }

Cite This Article

Avatade, S. A., & Sukhdev, D. B. S. (2026). Credit Card Froud Detection Using Machine Learning And Logistic Regration. International Journal of Innovative Research in Technology (IJIRT), 13(1), 4648–4653.

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