Plastic card fraud detection using peer group analysis. - David John Weston; David J. Hand; Niall M. Adams; Christopher Whitrow; Piotr Juszczak (Adv. Data Anal. Classif., 2008)

Off-the-peg and bespoke classifiers for fraud detection. - Piotr Juszczak; Niall M. Adams; David J. Hand; Christopher Whitrow; David John Weston (Comput. Stat. Data Anal., 2008)

Performance criteria for plastic card fraud detection tools. - David J. Hand; Christopher Whitrow; Niall M. Adams; Piotr Juszczak; David John Weston (J. Oper. Res. Soc., 2008)

Transaction aggregation as a strategy for credit card fraud detection. - Christopher Whitrow; David J. Hand; Piotr Juszczak; David John Weston; Niall M. Adams (Data Min. Knowl. Discov., 2009)