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INTERNATIONAL JOURNAL OF CREATIVE RESEARCH THOUGHTS - IJCRT (IJCRT.ORG)
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ISSN Approved Journal No: 2320-2882 | Impact factor: 7.97 | ESTD Year: 2013
Call For Paper - Volume 12 | Issue 6 | Month- June 2024
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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
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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: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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