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Whitrow, C. and Hand, D.J. and Juszczak, P. and Weston, David J. and Adams, N.M. (2009) Transaction aggregation as a strategy for credit card fraud detection. Data Mining and Knowledge Discovery 18 (1), pp. 30-55. ISSN 1384-5810.

Juszczak, P. and Adams, N.M. and Hand, D.J. and Whitrow, C. and Weston, David J. (2008) Off-the-peg and bespoke classifiers for fraud detection. Computational Statistics & Data Analysis 52 (9), pp. 4521-4532. ISSN 0167-9473.

Weston, David J. and Hand, D.J. and Adams, N.M. and Whitrow, C. and Juszczak, P. (2008) Plastic card fraud detection using peer group analysis. Advances in Data Analysis and Classification 2 (1), pp. 45-62. ISSN 1862-5347.