Scholar4AI Updated 2026-11-04 18:03 UTC+09:00

Credit card fraud data (Kaggle, PaySim, IEEE-CIS)

data category: Cybersecurity and anomaly detection benchmarks · 0 papers in the last 7 days

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Network traffic, intrusion, fraud and anomaly records used to compare detection methods.

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Names searched for: credit card fraud detection dataset, European cardholders, PaySim, IEEE-CIS

Key findings#

  • From Nov 2023 to Oct 2026, 57 archived papers mentioned Credit card fraud data (Kaggle, PaySim, IEEE-CIS) in their title, abstract or keywords (the search of earlier months' full texts is still under way), most of them in Feb 2024 (6).
  • No paper of the tracked journals mentioned Credit card fraud data (Kaggle, PaySim, IEEE-CIS) in the last 30 days (2026-10-06 to 2026-11-04).
  • From 2017 to 2026 (so far), Credit card fraud data (Kaggle, PaySim, IEEE-CIS) was mentioned in 67 papers in the tracked journals, most of them in AI (59), information systems (3) and finance (2).
  • 17 of them were published in 2025, against 0 in 2017.
  • Since 2023, the institutions with the most of these papers were Florida Atlantic University (9), Southern University of Science and Technology (6) and Alexandria University (2).
  • The journals publishing most of them were Journal Of Big Data (15), IEEE Transactions on Neural Networks and Learning Systems (13) and IEEE Transactions on Fuzzy Systems (10).
  • The most-cited of them is “Feature selection strategies: a comparative analysis of SHAP-value and importance-based methods” (Journal Of Big Data, 2024), with 633 citations.
  • Papers use Credit card fraud data (Kaggle, PaySim, IEEE-CIS) most often with Kaggle (20), mlg-ulb/creditcardfraud (13) and UCI Machine Learning Repository (6); it has 6 partners in the code and data network, in the group around ImageNet, CIFAR-10 / CIFAR-100, MNIST / Fashion-MNIST.

Mentions over 36 months#

Papers mentioning it by publication month, Nov 2023 to Oct 2026 (titles, abstracts and keywords; the full texts of earlier months are still being searched)
TrendNov 23–Oct 24Nov 24–Oct 25Nov 25–Oct 2636 months
24171657

Papers per year#

2017: 0 papers2018: 0 papers2019: 0 papers2020: 0 papers2021: 0 papers2022: 1 paper2023: 12 papers2024: 23 papers2025: 17 papers2026 (so far): 14 papers
20172026 (so far)
Papers per publication year and category
Category2017201820192020202120222023202420252026 (so far)
AI00000112231211
Information Systems0000000021
Finance0000000002
Operations Research0000000020
Economics0000000010
All categories00000112231714

Where the papers come from#

Institutions with the most papers, since 2023
#InstitutionPapers
1Florida Atlantic University9
2Southern University of Science and Technology6
3Alexandria University2
4Chongqing University2
5Damanhour University2
6Hong Kong Polytechnic University2
7Matrouh University2
8Universidad de Granada2
9University of Pisa2
10Western Kentucky University2
Countries with the most papers, since 2023
#CountryPapers
1China13
2United States12
3Australia7
4United Kingdom6
5Egypt5
6Italy5
7Spain4
8Hong Kong4
9United Arab Emirates3
10Japan3
Keywords with the most papers, since 2023
#KeywordPapers
1class imbalance15
2credit card fraud detection15
3fraud detection6
4binary classification5
5explainable AI5
6SHAP4
7XGBoost4
8data scarcity4
9ensemble learning4
10feature importance4

Most-cited papers#

Archive counts by publication year: a paper counts when its title, abstract or keywords name the dataset, or when OpenAlex's full-text search finds it there (searched for the last 30 days' papers and, by a pass over the past years, for older ones). Names added to the list later are looked for in older papers as the archive is read again.

Used together with#

Papers use Credit card fraud data (Kaggle, PaySim, IEEE-CIS) most often with Kaggle (20), mlg-ulb/creditcardfraud (13) and UCI Machine Learning Repository (6); it has 6 partners in the code and data network, in the group around ImageNet, CIFAR-10 / CIFAR-100, MNIST / Fashion-MNIST. The whole network →

What papers use Credit card fraud data (Kaggle, PaySim, IEEE-CIS) together with (at least 3 papers; lift 1 = chance)
Used withTypePapers using bothLift
KaggleDataset2021.8
mlg-ulb/creditcardfraudData repository13260.4
UCI Machine Learning RepositoryDataset66.2
ImageNetDataset51.4
Twitter / XDataset40.6
WikipediaDataset31.9
Cite this page

Scholar4AI. (2026). Credit card fraud data (Kaggle, PaySim, IEEE-CIS). Journal and Conference Research Rankings. Retrieved November 4, 2026, from https://scholar4ai.com/datasets/credit-card-fraud-data-kaggle-paysim-ieee-cis

@misc{scholar4ai-datasets-credit-card-fraud-data-kaggle-paysim-ieee-cis,
  author = {{Scholar4AI}},
  title = {Credit card fraud data (Kaggle, PaySim, IEEE-CIS)},
  year = {2026},
  howpublished = {\url{https://scholar4ai.com/datasets/credit-card-fraud-data-kaggle-paysim-ieee-cis}},
  urldate = {2026-11-04},
  note = {Journal and Conference Research Rankings; data from OpenAlex (CC0); licensed CC BY-NC 4.0}
}

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