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Help with fraud recognition
April 30, 2024, 7:38 a.m. | /u/JackONeea
Natural Language Processing www.reddit.com
* Origin country
* Amount
* Description
* IBAN code of the receiver
* Name of the receiver
* Channel
* IP
* Device ID
* Receiving country
* Receiving city
Each month of 2023 has a file with all bank transfers. Bank transfers tagged as fraudulent, …
bank code country detection features fraud fraud detection internship languagetechnology project recognition
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