A MACHINE LEARNING ALGORITHM FOR CREDIT AND DEBIT CARDS FRAUD DETECTION OF BANK TRANSACTION (Nigerian Bank Dataset template) - Pzalms/Credit-Card-Fraud-Detection-using-Nigerian-Bank-Data
Next, the acquirer forwards these details to the cardholder’s issuing bank using a card network as an intermediary.The issuer then examines the submitted card details, verifies the cardholder’s credit limit, and checks for potential fraud. Afterwards, the issuing bank approves or denies the ...
In the B2B space, most businesses operate on credit; however, this system has its drawbacks. Granting credit without thoroughly assessing customers’ creditworthiness could be risky, especially for mid-sized companies. Just as a car requires fuel to run, a mid-sized business needs a healthy cash...