List at least 5 (five) data points that are required for the analysis and detection of a credit card fraud. (3 marks)

Respuesta :

Data points that are required for the analysis and detection of credit card fraud.

1. Card holder / Customer Id

2. Transaction value

3. IP address

4. Device model

5. Location

Identity theft done through the unlawful use of another person's credit card information to make purchases or withdraw money from an account is known as credit card fraud.

Contact the major credit bureaus to inform them of any unauthorized use of numerous credit cards or financial accounts, and ask them to place a credit freeze. This may deter thieves from causing more harm, for as by getting a new credit card.

Learn more about credit cards here:

https://brainly.com/question/27350251

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