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International Journal of Soft Computing & Engineering
Article . 2024 . Peer-reviewed
Data sources: Crossref
SSRN Electronic Journal
Article . 2024 . Peer-reviewed
Data sources: Crossref
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A Comprehensive Strategy for Detecting Credit Card Fraud in E-Commerce Utilizing DNS Authentication

Authors: Pradnya Patil; Minal Sonkar; Pallavi Patil; Priyanka Deshmukh; Trupti Patil;

A Comprehensive Strategy for Detecting Credit Card Fraud in E-Commerce Utilizing DNS Authentication

Abstract

E commerce has transformed global trade, enabling businesses to reach audiences worldwide since the World Wide Webs inception in 1990. Companies like Amazon demonstrate this growth, evolving from a small online bookstore to a retail giant. E commerces appeal lies in its global reach, cost efficiency, and 24 slash 7 availability. However, security challenges, especially credit card fraud, remain significant, causing substantial losses to businesses, particularly small and medium sized enterprises. Addressing fraud in e-commerce through machine learning techniques is crucial. Techniques such as Logistic Regression, Decision Trees, and Hidden Markov Models each offer unique advantages and limitations for detecting fraud, with some able to operate in realtime. These methods help reduce false positives and improve fraud detection, making them integral to secure e commerce environments. This paper introduces a system that uses disposable domain names and custom DNS servers to detect transaction inconsistencies, thus addressing proxy based fraud attempts. By generating unique hostnames for each transaction, the system enables real time monitoring and validation of client transactions. This DNS profiling approach strengthens e commerce security, reduces financial risks, and enhances trust. The findings underscore the need for advanced fraud detection, contributing to safer online transactions and offering valuable insights for future secure e commerce systems.

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    popularity
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    influence
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citations
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
gold