Intentional fraud detection frameworks

The framework explains the methods for identifying "intentional credit card fraud" using relational and network data and activities. The base and production-ready frameworks and code will be available upon request.

Scenerio 1: New cardholders who leave the USA for an extended period of time.

Scenerio 2: Fraudsters who sell their own information on the black market.

Scenerio 3: Cardholders who intentionally lost their credit cards.