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35.675  Articles
1 of 3.569 pages  |  10  records  |  more records»
Banking products are inseparable from the existence of an agreement between the Bank and the customer, as stipulated in Article 1338 paragraph (3) of the Civil Code, one of the requirements that must be met in applying the principle of freedom of contract... see more

The evaluation of fraud is of significant importance A credit card contains a compact, thin plastic card that carries information about the individual, such as a photograph or signature, and allows the person make charges on products and services connecte... see more

Financial institutions in the form of banks provide facilities in the form of credit cards, but with the development of technology, fraud on credit card transactions is still common, so a system is needed that can detect fraud transactions quickly and acc... see more

The purpose of this paper is to analyze the demographic and behavioral factors that significantly affect the credit card Non-Performing Loan (NPL). This study is carried out to provide managerial recommendations for controlling credit card NPL. This study... see more

In this study a model which can improve the accuracy and reliability of credit card fraud detection was proposed. This is with a few to mitigating contentious issues regarding online transaction of credit card, such as  amount of transactions that ha... see more

Banking products are inseparable from the existence of an agreement between the Bank and the customer, as stipulated in Article 1338 paragraph (3) of the Civil Code, one of the requirements that must be met in applying the principle of freedom of contract... see more

The global online communication channel made possible with the internet has increased credit card fraud leading to huge loss of monetary fund in their billions annually for consumers and financial institutions. The fraudsters constantly devise new strateg... see more

While the flow of banking transactions is increasing, the risk of credit card fraud is becoming greater particularly with the technological revolution that we know, fraudulent are improve and always find new methods to deal with the preventive measures th... see more

Credit card fraud is one of the flip sides of the digital world, where transactions are made without the knowledge of the genuine user. Based on the study of various papers published between 1994 and 2018 on credit card fraud, the following objectives are... see more

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