To Our Contributors
Guidelines for Authors
Guidelines for Book Reviews
Guidelines for Cases
Submit Article
 
Repository
Keyword Search
Archives
Advanced Search
 
Article Abstracts|Case Abstracts
Finance
Public Systems
Marketing
Agriculture and Rural Development
Strategic Management and Leadership
Global Management
Organizational Behaviour and HRD
Operations Management
Economics
Information Technology and Systems
Accounting and Control
Innovation and Entrepreneurship
Communication
General
 
     Feedback
To give your feedback please contact us on vikalpa@iimahd.ernet.in
 
1 - 1 of 1 Items
Title: Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling
Authors: Nishant Agarwal, Meghna Sharma
Issue/Year: Jul-2014
Section: Research
Abstract: Banks in the credit card business face financial risk which can be caused by either the card holders or the merchants. This paper focuses on a very specific aspect of financial risk, known as the fraud risk, posed by the merchants to their respective acquiring banks. A data-driven solution is created which explains the relationship of merchants and their acquiring banks from a fraud risk perspective and acts as an “Early Warning System” for the management.
Full Text: Click here to download
Download Acrobat Reader