Credit Card Fraud Detection through Parenclitic Network Analysis

Table 3

Features composing the credit card transactions dataset.

Name	Type	Description
Transaction size	Integer	Size, in Euro, of the transaction under analysis.
Time since last transaction	Integer	Time, in seconds, since the last transaction of the same card.
Last transaction size	Integer	Size, in Euro, of the previous transaction executed by the same card.
Average transaction size	Float	Average size, in Euro, of the transactions executed by the card in the last month.
Average time between transactions	Float	Average time, in seconds, between consecutive transactions of the same card.
Same shop	Boolean	is the shop corresponds to the one of the last transaction of the same card, otherwise.
Hour of the day	Integer	Hour (from to ) at which the operation was realized.
Fraud rate	Float	Average rate of illegal operations, for all cards, in the last transactions.
Fraud suspicion	Integer	Number representing the likelihood for the transaction to be illicit, according to the bank automatic fraud detection algorithm. Values range between (no fraud suspected) to (certain fraud).
Fraud	Boolean	if the transaction has been recognized as a fraud, otherwise.