Data analysis for fraud detection: Revision history

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curprev 23:4723:47, 19 May 2025 Duckmather talk contribs 18,582 bytes +114 adding {{copyvio-revdel}} undo Tag: Visual edit

curprev 23:2223:22, 3 November 2024 Duckmather talk contribs 18,468 bytes +337 adding images undo Tag: Visual edit

curprev 16:2916:29, 26 July 2024 MrOllie talk contribs m 18,131 bytes −60,437 Reverted 1 edit by 202.166.164.146 (talk) to last revision by Jarble undo Tags: Twinkle Undo
curprev 16:2616:26, 26 July 2024 202.166.164.146 talk 78,568 bytes +60,437 No edit summary undo Tag: Reverted

curprev 15:0115:01, 20 October 2023 Jarble talk contribs 18,131 bytes +67 describing fraud detecting using geolocation undo

curprev 03:2103:21, 18 September 2023 MaybeitsMir talk contribs 18,064 bytes −210 Reverted good faith edits by 103.212.214.108 (talk): Inappropriate external link undo Tags: Twinkle Undo
curprev 03:1903:19, 18 September 2023 103.212.214.108 talk 18,274 bytes +210 →References: Added a link (How would you design a system that can detect and prevent fraudulent transactions?) that may be helpful for the article readers undo Tags: Reverted Visual edit

curprev 21:4421:44, 27 December 2022 Duckmather talk contribs m 18,064 bytes 0 Duckmather moved page Data analysis techniques for fraud detection to Data analysis for fraud detection: shorten title per WP:CONCISE undo

curprev 00:0900:09, 3 December 2022 Duckmather talk contribs 18,064 bytes −288 remove header to make lead section; ce undo Tag: Visual edit

curprev 01:2201:22, 28 November 2022 2601:2c6:4b7f:4890:88fb:8e44:ceca:4799 talk 18,352 bytes −11 No edit summary undo
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curprev 15:3215:32, 22 July 2022 Citation bot talk contribs 18,360 bytes +17 Add: s2cid. | Use this bot. Report bugs. | Suggested by Abductive | #UCB_webform 1314/3850 undo

curprev 05:1005:10, 21 July 2022 Jarble talk contribs m 18,343 bytes +47 linking undo

curprev 05:5205:52, 8 May 2022 JJMC89 bot III talk contribs m 18,296 bytes +3 Moving Category:Artificial intelligence applications to Category:Applications of artificial intelligence per Wikipedia:Categories for discussion/Speedy undo

curprev 03:2303:23, 8 December 2021 MrOllie talk contribs 18,293 bytes −331 Restored revision 1054144494 by 86.11.127.10 (talk): Unsourced / apparently WP:UNDUE undo Tags: Twinkle Undo
curprev 02:5302:53, 8 December 2021 Rashmi.pa talk contribs 18,624 bytes +1 No edit summary undo Tags: Reverted Mobile edit Mobile web edit
curprev 02:5302:53, 8 December 2021 Rashmi.pa talk contribs 18,623 bytes +175 No edit summary undo Tags: Reverted Mobile edit Mobile web edit
curprev 02:4702:47, 8 December 2021 Rashmi.pa talk contribs 18,448 bytes +155 →Statistical techniques: ref undo Tags: Reverted Mobile edit Mobile web edit

curprev 09:3309:33, 8 November 2021 86.11.127.10 talk 18,293 bytes +547 Made note of the standard practice in industry to combine ML and human analysts for fraud detection. undo

curprev 21:3121:31, 30 July 2021 Jarble talk contribs m 17,746 bytes +156 linking undo
curprev 21:3021:30, 30 July 2021 Jarble talk contribs m 17,590 bytes +709 linking undo

curprev 12:5612:56, 3 May 2021 WikiCleanerBot talk contribs m 16,881 bytes 0 v2.04b - Bot T20 CW#61 - Fix errors for CW project (Reference before punctuation) undo Tag: WPCleaner

curprev 10:5910:59, 27 April 2021 2a02:2788:1034:17:1d43:7029:5555:a11a talk 16,881 bytes +285 →Available datasets undo

curprev 15:1315:13, 29 March 2021 Citation bot talk contribs 16,596 bytes +29 Add: pages, volume. Formatted dashes. | Use this bot. Report bugs. | Suggested by Corn cheese | Category:Data analysis | via #UCB_Category 20/65 undo

curprev 10:0310:03, 18 December 2020 Jan Spousta talk contribs 16,567 bytes +55 →Available datasets: names undo Tag: 2017 wikitext editor

curprev 00:2100:21, 10 December 2020 Monkbot talk contribs m 16,512 bytes −7 Task 18 (cosmetic): eval 9 templates: del empty params (1×); undo Tag: AWB

curprev 22:1722:17, 29 October 2020 FrescoBot talk contribs m 16,519 bytes 0 Bot: link syntax and minor changes undo

curprev 07:4007:40, 22 October 2020 WikiCleanerBot talk contribs m 16,519 bytes −2 v2.03b - Bot T20 CW#61 - WP:WCW project (Reference before punctuation) undo Tag: WPCleaner

curprev 07:5907:59, 25 September 2020 164.15.134.103 talk 16,521 bytes +445 Added link to a publication and opened a section on "available datasets" undo
curprev 07:5407:54, 25 September 2020 164.15.134.103 talk 16,076 bytes −4 No edit summary undo
curprev 07:5407:54, 25 September 2020 164.15.134.103 talk 16,080 bytes +1 No edit summary undo
curprev 07:5307:53, 25 September 2020 164.15.134.103 talk 16,079 bytes +581 No edit summary undo

curprev 11:5911:59, 5 September 2020 Abductive talk contribs 15,498 bytes −738 Die in a fire undo
curprev 11:5511:55, 5 September 2020 Citation bot talk contribs 16,236 bytes −5 Alter: pages, template type. Add: s2cid, doi, volume, author pars. 1-1. Removed URL that duplicated unique identifier. Removed parameters. Formatted dashes. Some additions/deletions were actually parameter name changes. | You can use this bot yourself. Report bugs here. | Suggested by Abductive | Category:Fraud | via #UCB_Category undo

curprev 12:0712:07, 28 August 2020 OAbot talk contribs m 16,241 bytes +16 Open access bot: doi added to citation with #oabot. undo

curprev 22:1222:12, 17 August 2020 2a02:c7f:ac0c:900:255b:34da:e9ce:6f07 talk 16,225 bytes +28 →Supervised learning undo Tags: Mobile edit Mobile web edit
curprev 22:1122:11, 17 August 2020 2a02:c7f:ac0c:900:255b:34da:e9ce:6f07 talk 16,197 bytes −29 →Supervised learning undo Tags: Mobile edit Mobile web edit
curprev 22:1022:10, 17 August 2020 2a02:c7f:ac0c:900:255b:34da:e9ce:6f07 talk 16,226 bytes +73 →Supervised learning: Added content undo Tags: Mobile edit Mobile web edit

curprev 20:2120:21, 3 July 2020 MrOllie talk contribs 16,153 bytes −2,987 →Statistical techniques: rm apparent citespam / COI and a company list per WP:NOT undo Tag: Visual edit
curprev 20:1920:19, 3 July 2020 AmandaJohnson2014 talk contribs m 19,140 bytes +119 Changed Forensic Analytics reference from first edition to second edition. undo

curprev 16:2216:22, 25 June 2020 Rinterian talk contribs 19,021 bytes +794 →Introduction: Improved the introduction putting an example of current weak approach for fraud detection, that is not based on data analysis. undo Tag: Visual edit

curprev 18:2718:27, 6 June 2020 John B123 talk contribs m 18,227 bytes −31 Fixed cite error - doi is not supported by Cite arXiv undo
curprev 08:0008:00, 6 June 2020 Citation bot talk contribs 18,258 bytes −41 Add: s2cid, doi. Removed URL that duplicated unique identifier. Removed parameters. Some additions/deletions were actually parameter name changes. | You can use this bot yourself. Report bugs here. | Activated by AManWithNoPlan | All pages linked from User:AManWithNoPlan/sandbox2 | via #UCB_webform_linked undo

curprev 18:4818:48, 31 May 2020 John B123 talk contribs m 18,299 bytes −30 →References: Fixed cite error, doi not supported by cite arXiv undo
curprev 16:3516:35, 31 May 2020 Citation bot talk contribs 18,329 bytes +33 Add: doi, author pars. 1-1. Removed parameters. Some additions/deletions were actually parameter name changes. | You can use this bot yourself. Report bugs here. | Activated by AManWithNoPlan | Category:CS1 maint: archived copy as title | via #UCB_Category undo

curprev 00:5000:50, 26 May 2020 Jmt1676 talk contribs 18,296 bytes −196 →Companies undo Tag: references removed

curprev 08:3708:37, 25 May 2020 Isaidnoway talk contribs m 18,492 bytes −753 Arranged references with script undo

curprev 21:4521:45, 24 May 2020 QRep2020 talk contribs 19,245 bytes +67 Adding short description: "Data analysis techniques for fraud detection" (Shortdesc helper) undo
curprev 18:0018:00, 24 May 2020 QRep2020 talk contribs 19,178 bytes −2,555 Rewrote first paragraphs, introduced section headers, added to AI techniques, removed unnecessary padding. undo Tag: Visual edit

curprev 07:1707:17, 6 May 2020 Cherkash talk contribs 21,733 bytes −46 copyedit undo

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