nelgiriyewithana/credit-card-fraud-detection-dataset-2023: papers linking to it

Kaggle · www.kaggle.com/datasets/nelgiriyewithana/credit-card-fraud-detection-dataset-2023

← Code and data repositories cited in research papers

Research papers in the 480 tracked journals that link to nelgiriyewithana/credit-card-fraud-detection-dataset-2023 (https://www.kaggle.com/datasets/nelgiriyewithana/credit-card-fraud-detection-dataset-2023), read from their Crossref records: by year, category and journal, the family tree of papers building on one another, and the linked repositories derived from it or that it derives from.

Key findings#

4 papers in the tracked journals link to the Kaggle dataset nelgiriyewithana/credit-card-fraud-detection-dataset-2023 in their Crossref records, the first in 2025; most of them (4) in 2025.
By category: Economics (2) and AI (2); the journals with the most are Computational Economics (2), Expert Systems with Applications (1) and Journal Of Big Data (1).
2 of the papers build on one another: a later paper cites an earlier one that also links nelgiriyewithana/credit-card-fraud-detection-dataset-2023.

By year#

20252025

Papers linking to nelgiriyewithana/credit-card-fraud-detection-dataset-2023 by publication year
Year	Papers
2025	4

Journals#

Journals whose papers link to nelgiriyewithana/credit-card-fraud-detection-dataset-2023 most
Journal	Papers
Computational Economics	2
Expert Systems with Applications	1
Journal Of Big Data	1

Family tree#

Each paper sits under the earlier paper it builds on; papers that cite no other paper here start a branch of their own.

A systematic review of AI-enhanced techniques in credit card fraud detection Journal Of Big Data, 2025
- Benchmarking Credit Card Fraud Detection Models: A Comprehensive Evaluation Across Diverse Datasets Computational Economics, 2025 — cites the paper above

Papers linking to nelgiriyewithana/credit-card-fraud-detection-dataset-2023, most cited first
Published	Title	Journal	Authors	Citations	Link
2025-01-14	A systematic review of AI-enhanced techniques in credit card fraud detection	Journal Of Big Data	Ibrahim Y. Hafez, Ahmed Y. Hafez, Ahmed Saleh et al.	111	cites it
2025-08-29	Enhancing Fraud Detection in Credit Card Transactions: A Comparative Study of Machine Learning Models	Computational Economics	Masad A. Alrasheedi	20	cites it
2025-12-29	Benchmarking Credit Card Fraud Detection Models: A Comprehensive Evaluation Across Diverse Datasets	Computational Economics	Deepankur Singh, Simranjit Singh, Neeraj Kumar	3	cites it
2025-07-15	CFARMS: A clustered federated learning framework with recursive model selection	Expert Systems with Applications	Ebenezer Nanor, Bernard M․ Cobbinah, Qinli Yang et al.	1	cites it

How this is measured#

Links are read from each paper's Crossref record as its publisher deposited it: the URLs and repository DOIs in its reference list (the software and data it cites) and its supplementary links (“is-supplemented-by”: its own code or data). A paper that gives its code only in the text, a footnote or a data availability statement is not counted, and some publishers deposit reference lists without their URLs, so every count here is a lower bound. Repository details come from the GitHub REST API (stars, forks, and the repository a fork was made from), the Hugging Face Hub API (likes, downloads, and the base model a model was derived from) and DataCite (Zenodo and other data DOIs, and the GitHub release a Zenodo record archives), read again every month.

Cite this page

Scholar4AI. (2026). nelgiriyewithana/credit-card-fraud-detection-dataset-2023: papers linking to it. Journal and Conference Research Rankings. Retrieved November 3, 2026, from https://scholar4ai.com/code/kaggle-nelgiriyewithana-credit-card-fraud-detection-dataset-2023

@misc{scholar4ai-code-kaggle-nelgiriyewithana-credit-card-fraud-detection-dataset-2023,
  author = {{Scholar4AI}},
  title = {nelgiriyewithana/credit-card-fraud-detection-dataset-2023: papers linking to it},
  year = {2026},
  howpublished = {\url{https://scholar4ai.com/code/kaggle-nelgiriyewithana-credit-card-fraud-detection-dataset-2023}},
  urldate = {2026-11-03},
  note = {Journal and Conference Research Rankings; data from OpenAlex (CC0); licensed CC BY-NC 4.0}
}

Free to reuse for non-commercial purposes with attribution (CC BY-NC 4.0).