Computer Engineering and Applications ›› 2012, Vol. 48 ›› Issue (11): 51-54.

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Three-step anti-fraud model of college IC card

LIU Guoqing   

  1. Officers College of CAPF, Chengdu 610200, China
  • Online:2012-04-11 Published:2012-04-16



  1. 武警警官学院,成都 610200

Abstract: In order to get rid of college IC card fraud, this paper proposes a three-step procedure of anti-fraud. Through calculating the transaction data of IC card, it can join the abnormal state card into a data set, and then an anti-
fraud model is built on the basis of data mining. Test results show the model possesses preferable feasibility and effectiveness.

Key words: IC card, anti-fraud, data mining, neural network

摘要: 针对高校IC卡的伪造、复制、篡改等欺诈行为,设计了一种“三段式”反欺诈流程,通过对IC卡的交易数据进行检查计算,筛选出存在异常状态的卡,在此基础上结合数据挖掘,建立了反欺诈模型。经过实验确认,该模型在检测针对高校IC卡的欺诈行为方面具有较好的可行性和有效性。

关键词: IC卡, 反欺诈, 数据挖掘, 神经网络