Fraud Detection using Risk Based Binary Classification

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Authors: Gurpreet Kaur
Cited by: 0

Abstract

A Google Pay fraud detection system is proposed in this research, implemented in C++, which detects fraudulent transactions through a risk-based binary classification framework. The system analyzes key factors such as transaction amount, transaction frequency, device trust, and location mismatch to determine transaction legitimacy A binary output is generated by the system, with 0 denoting legitimate transactions and 1 denoting fraudulent transactions. The study highlights how machine learning–inspired approaches can be applied to real-time payment systems to improve security and prevent financial losses.

Fields of Study & Subjects

Imbalanced Data Classification Techniques Privacy-Preserving Technologies in Data User Authentication and Security Systems

Publication details

Journal / source
International Journal for Research in Applied Science and Engineering Technology
Volume
14
Issue
1
Pages
1864–1866
Publication date
31 January 2026