Seung Jeong, Hana Kim, Youngsang Shin, Taejin Lee, Huy Kim"A Survey of Fraud Detection Research based on Transaction Analysis and Data Mining Technique (결제로그 분석 및 데이터 마이닝을 이용한 이상거래 탐지 연구 조사)." Journal of the Korea Institute of Information Security and Cryptology (정보보호학회논문지)25,no. 6(2015):1525-1540.
Eun Young, Woong Choi, Taejin Lee"A Study on Financial Fraud Detection Method Using Machine Learning in Mobile Small-Amount Payment Service."International Journal of Innovative Research in Technology & Science(IJIRTS)(1910):