Advances in Data Analysis and Classification

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.

Computational Statistics & Data Analysis

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.

Data Mining and Knowledge Discovery

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.