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  2. Luhn algorithm - Wikipedia

    en.wikipedia.org/wiki/Luhn_algorithm

    The Luhn algorithm or Luhn formula, also known as the "modulus 10" or "mod 10" algorithm, named after its creator, IBM scientist Hans Peter Luhn, is a simple check digit formula used to validate a variety of identification numbers.

  3. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  4. Card Transaction Data - Wikipedia

    en.wikipedia.org/wiki/Card_Transaction_Data

    Card transaction data is financial data generally collected through the transfer of funds between a card holder's account and a business's account. [1] It consists of the use of either a debit card or a credit card to generate data on the transfer for the purchase of goods or services.

  5. Payment card industry - Wikipedia

    en.wikipedia.org/wiki/Payment_card_industry

    The payment card industry consists of all the organizations which store, process and transmit cardholder data, most notably for debit cards and credit cards.The security standards are developed by the Payment Card Industry Security Standards Council which develops the Payment Card Industry Data Security Standards used throughout the industry.

  6. FinanceWorks - Wikipedia

    en.wikipedia.org/wiki/FinanceWorks

    FinanceWorks is a financial management software tool that was developed by the financial technology company Digital Insight.The software was designed to help consumers and small businesses manage their finances by providing a comprehensive platform that enables users to track their spending, create budgets, monitor investments, and manage bills and other expenses.

  7. Payment Card Industry Data Security Standard - Wikipedia

    en.wikipedia.org/wiki/Payment_Card_Industry_Data...

    The Payment Card Industry Data Security Standard (PCI DSS) is an information security standard used to handle credit cards from major card brands. The standard is administered by the Payment Card Industry Security Standards Council, and its use is mandated by the card brands. It was created to better control cardholder data and reduce credit ...

  8. Oracle Data Mining - Wikipedia

    en.wikipedia.org/wiki/Oracle_Data_Mining

    where 'credit_risk_model' is the model name, built for the express purpose of classifying future customers' 'credit_risk', based on training data provided in the table 'credit_card_data', each case distinguished by a unique 'customer_id', with the rest of the model parameters specified through the table 'credit_risk_model_settings'.

  9. Expected loss - Wikipedia

    en.wikipedia.org/wiki/Expected_loss

    Expected loss is the sum of the values of all possible losses, each multiplied by the probability of that loss occurring.. In bank lending (homes, autos, credit cards, commercial lending, etc.) the expected loss on a loan varies over time for a number of reasons.