> Credit Card Transactions Monitoring

 

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Customer Type:

• Financial Institution

Case:

• Credit card transactions

Customer’s Request:

• Can you find a different way to monitor systems of credit card transactions highlighting transactions that are suspicious?

Input Data:

• A CSV plain text file composed of 6,078 credit card movements between 1,291 Targets

Outputs:

• 1 Report containing 20+ different images

Value:

• We have organized the entire database into 5 classes using an ABC approach
• We have performed an analysis over the entire system of transactions and the transfers amongst the 5 classes of Targets
• We proposed an innovative approach, introducing a new way to understand which entities have a different behavior from the others
• We demonstrated that with the Diagram technology how it’s easy to identify and represent the specific Targets that are behaving in a different way from the others (these are shown as appearing outside of the “V” formation)