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136 articles for “Transaction”
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Research ArticleOpen accessIn the abstractMoney Laundering Detection in Financial Institutions Using Machine LearningNoor Samer Masood, Rasha Hassan Sakr, Amal Abou EleneenThis research aims to develop a system based on machine learning techniques for the accurate detection and classification of money laundering transactions. This system utilizes real and synthetic financial data, including the IBM AML dataset and synthetic financial databases. The methodology included data collection and cleaning, feature extraction from transaction behavior, and training several classification algorithms, including Random Forest, Support … …Journal of Computer Science, Vol. 22, Issue 4 · 16 Apr 2026 · 2,325 accessesView PDFCite
Research ArticleOpen accessIn the abstractOptimized XGBoost for Ethereum Fraud Detection: A Cost-Sensitive ApproachSupriya P., Rubah Sheriff, Shreya Padaki et al.In today’s technologically advancing world, many fields from finance to healthcare and education are shifting toward a digital and decentralized format. A significant transformation is underway with the currency of the masses. Blockchain-based cryptocurrencies like Bitcoin and Ethereum allow users to generate fungible tokens anonymously through smart contracts. However, these features also facilitate illicit transactions and cybercrimes like fraud, phishing, … …Journal of Computer Science, Vol. 21, Issue 12 · 10 Jan 2026 · 2,770 accessesView PDFCite
Research ArticleOpen accessIn the abstractChallenges and Opportunities of Growing Performance of Online Animal Selling in Bangladesh During COVID-19 SituationMd. Shahnur Azad Chowdhury, Md. Shahidul Islam, A. M. Shahabuddin et al.Online animal transaction has become a popular growing technique in the COVID-19 pandemic situation in Bangladesh. The purpose of the study is to evaluate the function of physical, socio-religious, and marketing challenges that accelerated online animal selling in the pandemic situation. Using stratified random sampling in randomized block design, a response to a survey questionnaire has been collected from 200 … …Journal of Computer Science, Vol. 18, Issue 6 · 1 Jul 2022 · 6,526 accessesView PDFCite
Review ArticleOpen accessIn the abstractEfficient and Secure Record-Keeping: A Review of Smart Contract-Based Student Marks Management Systems in UniversitiesRima Anant Patel, Dharmendra PatelBlockchain stores the transaction sequentially in the form of linked blocks. The decentralized and distributed nature of the blockchain makes data easily accessible to the participants of the blockchain network. There are many applications of blockchain in the IT industry as it is one of the growing technology. Traditional education system suffers from marinating the data centrally. Centralized data are … …Journal of Computer Science, Vol. 21, Issue 4 · 24 Mar 2025 · 5,139 accessesView PDFCite
Review ArticleOpen accessIn the abstractTextual Figure Processing Method: A Systematic Literature ReviewWydyanto Yanto, Norshita Mat Nayan, Riza SulaimanA human transaction always involves figured documents that have high practical value and could be screened using Optical Character Recognition (OCR). Optical character recognition is a knowledge to process different types of documents and figures to become data that could be analyzed, stored in files, edited and written for different uses. Lately, researchers used a lot of methods to analyze … …American Journal of Applied Sciences, Vol. 21, Issue 1 · 26 Oct 2024 · 8,176 accessesView PDFCite
Research ArticleOpen accessIn the abstractRadial Basis Function Neural Networks Towards Electronic Trust QuantificationSmitha Zacaria, Tiny du ToitTrust is a broad term applicable in various contexts. Trust between electronic entities is complex to quantify, particularly in intricate networks. Traditional trust algorithms rely on historical trust values, requiring storage and access to past transaction details. Contextual variations further complicate trust calculation. Challenges in calculating trust include heightened computational complexities, managing information storage, and securing access to extensive datasets … …Journal of Computer Science, Vol. 20, Issue 11 · 26 Sep 2024 · 4,791 accessesView PDFCite
Research ArticleOpen accessIn the abstractThe Impact of Business IT Strategic Alignment on Corporate PerformanceJohanes Fernandes Andry, Aziza Chakir, Ronald Maraden Parlindungan Silalahi et al.Information technology's role is vital for a company's progress in its business management. Companies must implement differentiation and cost-reduction strategies to gain a competitive advantage in intense competition, especially among electrical appliance distributors. The implementation of cost reduction cuts business processes by streamlining IT/IS. However, business processes still have not implemented information systems, such as stock data collection, transaction problem … …Journal of Computer Science, Vol. 19, Issue 3 · 28 Feb 2023 · 7,919 accessesView PDFCite
Review ArticleOpen accessIn the abstractMachine Learning-Based Detection of Credit Card Fraud: A Comparative StudyZainab Khamees Alkhateeb, Abeer Tariq MaoloodOne of the fastest-growing problems with a high impact on the financial sector is financial fraud. Recently, data mining has been identified as one of the effective ways of detecting fraudulent credit card transactions. As a data mining problem, the detection of fraudulent credit card transaction is a challenging task due to the following reasons: (i) The frequent changes in … …American Journal of Engineering and Applied Sciences, Vol. 12, Issue 4 · 25 Dec 2019 · 7,780 accessesView PDFCite
Research ArticleOpen accessIn the abstractComplex SQL-NoSQL Query Translation for Data Lake ManagementNurhadi, Rabiah Abdul Kadir, Ely Salwana Mat SurinA data lake refers to an extremely large data resource or repository. Data lakes store large amounts of data and use advanced analytics to pair data from multiple sources with different types of structured, semi-structured, and unstructured information. NoSQL databases such as Mongodb, Redis, Neo4j, and Cassandra are nontabular and they store data differently rather than use relational tables. NoSQL … …Journal of Computer Science, Vol. 18, Issue 12 · 19 Dec 2022 · 9,277 accessesView PDFCite
Research ArticleOpen accessIn the abstractA Blockchain-Enabled Scalable Network Log Management SystemMohammad Habibullah Rakib, Showkot Hossain, Mosarrat Jahan, Upama KabirLog data is an essential tool to identify the footprint of unauthorized activities executed in a network system. Hence, a compact storage mechanism is required for the massive volume of log data to protect them from malicious tampering attacks. In this regard, Blockchain (BC) has been used to design tamper-proof storage of log records. However, the existing BC-based solutions cannot … …Journal of Computer Science, Vol. 18, Issue 6 · 15 Jun 2022 · 7,177 accessesView PDFCite