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IJNRD
INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT
International Peer Reviewed & Refereed Journals, Open Access Journal
ISSN Approved Journal No: 2456-4184 | Impact factor: 8.76 | ESTD Year: 2016
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Impact Factor : 8.76

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Paper Title: A Multi-perspective Fraud Detection Method for Multi- Participant E-commerce Transaction
Authors Name: A.Likhitha , Y.Pallavi , B.Iswarya , J.Madhuri , R.Naveen kumar
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IJNRD_217329
Published Paper Id: IJNRD2404218
Published In: Volume 9 Issue 4, April-2024
DOI:
Abstract: In the realm of e-commerce, where transactions involve multiple participants such as buyers, sellers, and intermediaries, the detection of fraudulent activities presents a significant challenge. To address this issue, our proposed method focuses on a Multi perspective approach aimed at enhancing fraud detection accuracy and efficiency. The first step involves the detection of user behaviors, wherein we leverage various techniques such as behavioral analysis and examination of transaction histories to gain insights into normal user behavior patterns. By understanding typical user interactions within the e-commerce ecosystem, we establish a baseline against which abnormal behaviors can be identified. Subsequently, we delve into the analysis of abnormalities for feature extraction. Utilizing sophisticated anomaly detection algorithms, we scrutinize transaction data to uncover irregular patterns indicative of potentially fraudulent activities. This process allows us to extract important features that serve as key indicators for fraud detection. Finally, we employ an ensemble classification model to implement our fraud detection mechanism, avoiding reliance on a specific algorithm. Instead, we leverage the strengths of ensemble algorithms, such as Random Forest, Gradient Boosting, or Ada Boost. By feeding the extracted features into the ensemble model, we train it to discern between legitimate and fraudulent behaviors in multi-participant e-commerce transactions. Ensemble methods are particularly well-suited for this task due to their ability to handle high-dimensional data and capture complex decision boundaries through the combination of diverse base models.
Keywords: Multiparticipant E-commerce Transactions, Fraud Detection, User Behaviors, Abnormalities Analysis, Ensemble Classification Model, Random Forest, Gradient Boosting, AdaBoost
Cite Article: "A Multi-perspective Fraud Detection Method for Multi- Participant E-commerce Transaction", International Journal of Novel Research and Development (www.ijnrd.org), ISSN:2456-4184, Vol.9, Issue 4, page no.b959-b963, April-2024, Available :http://www.ijnrd.org/papers/IJNRD2404218.pdf
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ISSN: 2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar| ESTD YEAR: 2016
An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator
Publication Details: Published Paper ID:IJNRD2404218
Registration ID: 217329
Published In: Volume 9 Issue 4, April-2024
DOI (Digital Object Identifier):
Page No: b959-b963
Country: Ananthapur, Andhra Pradesh, India
Research Area: Computer Engineering 
Publisher : IJ Publication
Published Paper URL : https://www.ijnrd.org/viewpaperforall?paper=IJNRD2404218
Published Paper PDF: https://www.ijnrd.org/papers/IJNRD2404218
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ISSN: 2456-4184
Impact Factor: 8.76 and ISSN APPROVED
Journal Starting Year (ESTD) : 2016

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