2021-04-122012-02-0117949165http://hdl.handle.net/10784/27775The 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, howeverspahttps://v2.sherpa.ac.uk/id/publication/issn/1794-9165Detection of Fraudulent Transactions through a Generalized Mixed Linear Model.article2021-04-12Cogollo MGomez, Jackelyne10.17230/ingciencia.8.16.8