Detection of Fraudulent Transactions through a Generalized Mixed Linear Model.
Fecha
2012-02-01
Autores
Cogollo M
Gomez, Jackelyne
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Título de la revista
ISSN de la revista
17949165
Título del volumen
Editor
Fondo Editorial Universidad EAFIT
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Resumen
The detection of bank frauds has been a topic in which many financial sector companies have invested more time and resources to mitigate it and thus stay safe, however