# Providing and evaluating a comprehensive model for detecting fraudulent electronic payment card transactions with a two-level filter based on flow processing in big data

> Research article (International Journal of Information Technology, 2023) · cited 15× · AI/ML

**Wikidata**: [openalex:W4387340008](https://www.wikidata.org/wiki/openalex:W4387340008)  
**Source**: https://4ort.xyz/entity/providing-and-evaluating-a-comprehensive-model-for-detecting-fraudulent-electronic-payment-card-transactions-with-a-two-