Skip to main content

Enhancing the Credit Card Fraud Detection Using Decision Tree and Adaptive Boosting Techniques

  • Conference paper
  • First Online:
Intelligent Systems Design and Applications (ISDA 2022)

Part of the book series: Lecture Notes in Networks and Systems ((LNNS,volume 716))

  • 305 Accesses

Abstract

The recent technology enhancement in the mobile and e-commerce field includes a huge number of online transaction, which results an increased number of fraud transaction and made a notable financial loss, for the individuals and banking sectors. Significant number of fraud transactions are made with credit cards. So, it is essential to develop a mechanism that ensures security and integrity of credit card transactions. In this article the main aim is to detect such fraud transactions using several machine learning algorithms such as Decision Tree & Adaptive Boosting. Due to high imbalance in dataset, the Synthetic Minority Oversampling Technique (SMOTE) is used to balance the data and Decision tree algorithm for classification. The Decision tree algorithm is used with the Adaptive Boosting technique to increase their quality of binary classification. The results are compared using the accuracy, precision and recall.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Subscribe and save

Springer+ Basic
$34.99 /Month
  • Get 10 units per month
  • Download Article/Chapter or eBook
  • 1 Unit = 1 Article or 1 Chapter
  • Cancel anytime
Subscribe now

Buy Now

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 219.00
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 279.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Similar content being viewed by others

References

  1. Esenogho, E., Mienye, I. D.,  Theo G. S.: A neural network ensemble with feature engineering for improved credit card fraud detection. IEEE Access 10, 16400–16407 (2022)

    Google Scholar 

  2. Taha, A. A., Malebary, S. J.: An intelligent approach to credit card fraud detection using an optimized light gradient boosting machine. IEEE Access 8, 25579–25587 (2020)

    Article  Google Scholar 

  3. Nguyen, N., et al.: A proposed model for card fraud detection based on Catboost and deep neural network. IEEE Access 10, 96852–96861 (2022)

    Article  Google Scholar 

  4. Zhou, H., Sun, G., Sha, F., Wang, L., Juan, H., Gao, Y.: Internet financial fraud detection based on a distributed big data approach with Node2vec. IEEE Access 9, 43378–43386 (2021)

    Article  Google Scholar 

  5. Alarfaj, F. K., Malik, I., Khan, H. U., Almusallam, N., Ramzan, M., Ahmed, M.: Credit card fraud detection using State-of-the-Art machine learning and deep learning Algorithms. IEEE Access 10, 39700–39715 (2022)

    Article  Google Scholar 

  6. Tingfei, H., Guangquan, C., Kuihua, H.: Using variational auto encoding in credit card fraud detection. IEEE Access 8, 149841–149853 (2020)

    Article  Google Scholar 

  7. Dal Pozzolo, A., Boracchi, G., Caelen, O., Alippi, C., Bontempi, G.: Credit card fraud detection: a realistic modeling and a novel learning strategy. IEEE Trans. Neural Netw. Learn. Syst. 29, 3784–3797 (2017)

    Google Scholar 

  8. Makki, S., Assaghir, Z., Taher, Y., Haque, R., Hacid, M.-S., Zeineddine, H.: An experimental study with imbalanced classification approaches for credit card fraud detection. IEEE Access 7, 93010–93022 (2019)

    Article  Google Scholar 

  9. Wang, H., Wang, W., Liu, Y., Alidaee, B.: Integrating machine learning algorithms with quantum annealing solvers for online fraud detection. IEEE Access 10, 75908–75917 (2022)

    Article  Google Scholar 

  10. Kalid, S. N., Ng, K.-H., Tong, G.-K., Khor, K.-C.: A multiple classifiers system for anomaly detection in credit card data with unbalanced and overlapped classes. IEEE Access 8, 28210–28221 (2020)

    Article  Google Scholar 

  11. Lebichot, B., Verhelst, T., Le, Y.-A., He-Guelton, L., Oblé, F., Bontempi, G.: Transfer learning strategies for credit card fraud detection. IEEE Access 9, 114754–114766 (2021)

    Article  Google Scholar 

  12. Jiang, C., Song, J., Liu, G., Zheng, L., Luan, W.: Credit card fraud detection: a novel approach using aggregation strategy and feedback Mechanism. IEEE Internet Things J. 5, 3637–3647 (2018)

    Article  Google Scholar 

  13. Logeswaran K., Suresh P., Savitha S., Prasanna Kumar K.R.:  Handbook of Research on Applications and Implementations of Machine Learning Techniques (US) Optimization of Evolutionary Algorithm Using Machine Learning Techniques for Pattern Mining in Transactional Database (2019)

    Google Scholar 

  14. Logeswaran K., et al.: Discovery of potential high utility itemset from uncertain database using multi objective particle swarm optimization algorithm, In:  2022 International Conference on Advanced Computing Technologies and Applications (ICACTA), pp. 1–6 (2022). https://doi.org/10.1109/ICACTA54488.2022.9753159

  15. Prasanna Kumar, K.R., Kousalya, K.: Amelioration of task scheduling in cloud computing using crow search algorithm. Neural Comput. Appl. 32(10), 5901–5907 (2019). https://doi.org/10.1007/s00521-019-04067-2

    Article  Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to K. R. Prasanna Kumar .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2023 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this paper

Check for updates. Verify currency and authenticity via CrossMark

Cite this paper

Prasanna Kumar, K.R., Aravind, S., Gopinath, K., Navienkumar, P., Logeswaran, K., Gunasekar, M. (2023). Enhancing the Credit Card Fraud Detection Using Decision Tree and Adaptive Boosting Techniques. In: Abraham, A., Pllana, S., Casalino, G., Ma, K., Bajaj, A. (eds) Intelligent Systems Design and Applications. ISDA 2022. Lecture Notes in Networks and Systems, vol 716. Springer, Cham. https://doi.org/10.1007/978-3-031-35501-1_36

Download citation

Publish with us

Policies and ethics