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INTERNATIONAL JOURNAL OF CREATIVE RESEARCH THOUGHTS - IJCRT (IJCRT.ORG)

International Peer Reviewed & Refereed Journals, Open Access Journal

ISSN: 2320-2882 | Impact factor: 7.97 | ESTD Year: 2013

Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 7.97 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(DOI)

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  Published Paper Details:

  Paper Title

A STUDY OF ANALYTICAL METHODS IN BANKING TRANSACTIONS

  Authors

  Pranav Kulkarni,  Sukrut Pendharkar,  Ishan Padalkar,  Mahesh Kulkarni,  Prof. Anita Shinde

  Keywords

transaction analysis, categorization of records, suspicious transaction detection

  Abstract


In this day and age of digital transactions, massive transaction records are generated everyday. This poses a big problem in the sense that there is no robust system for extensive analysis of the same. With the introduction of every new technology there comes it�s misuse. There are thousands of fraudulent transactions done everyday and it becomes impossible to identify them among the huge data that is collected. This paper outlines a survey framework for a new Transaction Analysis System. The proposed approach meets custom auditing needs with respect to categorization of narrations and applying basic validations. We intend to further extend this work to utilize anomaly detection techniques which can be applied for transaction authentication.

  IJCRT's Publication Details

  Unique Identification Number - IJCRT2002023

  Paper ID - 191693

  Page Number(s) - 157-163

  Pubished in - Volume 8 | Issue 2 | February 2020

  DOI (Digital Object Identifier) -   

  Publisher Name - IJCRT | www.ijcrt.org | ISSN : 2320-2882

  E-ISSN Number - 2320-2882

  Cite this article

  Pranav Kulkarni,  Sukrut Pendharkar,  Ishan Padalkar,  Mahesh Kulkarni,  Prof. Anita Shinde,   "A STUDY OF ANALYTICAL METHODS IN BANKING TRANSACTIONS", International Journal of Creative Research Thoughts (IJCRT), ISSN:2320-2882, Volume.8, Issue 2, pp.157-163, February 2020, Available at :http://www.ijcrt.org/papers/IJCRT2002023.pdf

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ISSN and 7.97 Impact Factor Details
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ISSN: 2320-2882
Impact Factor: 7.97 and ISSN APPROVED
Journal Starting Year (ESTD) : 2013
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