DESIGN AND IMPLEMENTATION OF A CREDIT CARD FRAUD DETENTION SYSTEM
- Project Research
- 1-5 Chapters
- Abstract : Available
- Table of Content: Available
- Reference Style: APA
- Recommended for : Student Researchers
- NGN 3000
STATEMENT OF THE PROBLEM
It has already been mentioned that the losses of a credit card fraud can affect all consumers, merchants and issuing banks. Therefore, it is important to establish techniques for detecting and preventing credit card fraud. This research contains a variety of techniques which can be used to build fraud detection systems. Understanding the characteristics of all those techniques can be a tedious task. A technique which promises a high predictive accuracy may be an appealing candidate to be used in the fraud detection system. However, there are various different parameters that need to be considered before deciding which technique best suits the needs of a particular situation. And also as all the transaction is maintained in a log. And also now a day’s lot of online purchase are made so we don’t know the person how is using the card online, we just capture the IP address for verification purpose. So there is a need to develop a system to fight cyber -crime and to aid in investigating the fraud. To avoid the entire above disadvantage we propose the system to detect the fraud in a best and easy way.
Related Project Materials
FORENSIC ACCOUNTING AS A TOOLFOR FRAUD DETECTION AND PREVENTION IN NIGERIA
ABSTRACT
This study was carried out to examine forensic accounting as a tool for fraud detection a...
AN ASSESSMENT OF CORPORATIVE PERFORMANCE VARIABLES THAT DETERMINE DIVIDEND PAYOUT POLICIES OF MANUFACTURING INDUSTRIES IN NIGERIA
Background of the Study
The success of corporations is influenced by a variety of factors, one of which...
AN EVALUATION OF E-LEARNING AND ITS IMPACT ON STUDENTS ACADEMIC PERFORMANCE IN TERTIARY INSTITUTION
BACKGROUND OF THE STUDY
The use of information and communications technology (ICT) to improve and/or as...
GEOLOG I CAL AND GEOT E C HNI CAL CONT ROL OF G UL L Y EROSION, UNGOGO, KANO, NORTH WESTERN NIGERIA
ABSTRACT
Gully erosion is an environmental hazard that is ravaging the landscape of Ungogo area. This study was carried out to investigat...
THE EFFECT OF TEACHING AND LEARNING ENVIRONMENT ON THE ACADEMIC PERFORMANCE OF THE PUPILS IN SELECTED PRIMARY SCHOOL
ABSTRACT
This research project is based on “The Effect of Teaching and Learning environment on th...
BRAND IDENTITY AND MARKETING PERFORMANCE OF BEVERAGES FIRMS IN NIGERIA
EXCERPT FROM THE STUDY
Brands today play a number of important roles that improve consumers’ lives and enhance the financial value...
THE IMPACT OF UNEMPLOYMENT ON ECONOMIC GROWTH IN NIGERIA (1970-2010)
ABSTRACT
The term unemployment can be defined as an economics condition marked by the fact that individual actively seeking jobs remain u...
NATIONAL SAVINGS AND ECONOMIC GROWTH IN NIGERIA
ABSTRACT
The research work studied the national savings and Nigerian economic grow...
GOVERNMENTAL ACCOUNTING FOR INTERNATIONAL AID AND DEVELOPMENT PROJECTS
ABSTRACT: GOVERNMENTAL ACCOUNTING FOR INTERNATIONAL AID AND DEVELOPMENT PROJECTS
This study investigates governmental accounting for inte...
THE EFFECT OF EDUCATIONAL INFRASTRUCTURE AND STUDENTS ACADEMIC ACHIEVEMENT
Abstract
The study attempted to investigate the relationship between Educational Infrastructure and students academic ac...
