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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  3. List of datasets for machine-learning research - Wikipedia

    en.wikipedia.org/wiki/List_of_datasets_for...

    The datasets are classified, based on the licenses, as Open data and Non-Open data. The datasets from various governmental-bodies are presented in List of open government data sites. The datasets are ported on open data portals. They are made available for searching, depositing and accessing through interfaces like Open API. The datasets are ...

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

  5. Amazon Marketplace - Wikipedia

    en.wikipedia.org/wiki/Amazon_Marketplace

    Amazon Marketplace is an e-commerce platform owned and operated by Amazon that enables third-party sellers to sell new or used products directly to consumers on a fixed-price online marketplace alongside Amazon's regular offerings. Using Amazon Marketplace, third-party sellers gain access to Amazon's customer base, and Amazon expands the ...

  6. Amazon is accused of punishing third-party sellers - AOL

    www.aol.com/finance/amazon-accused-punishing...

    California Attorney General Rob Bonta is arguing in a new antitrust lawsuit against Amazon (AMZN) that its restrictive seller policies illegally disrupt the state’s economy, marking the latest ...

  7. Amazon Removes Billions of Phony Listings — How to Spot ...

    www.aol.com/amazon-removes-billions-phony...

    Amazon (NASDAQ: AMZN) may be a go-to retailer because of its convenience, huge selection and low prices, but it has problems. One of the biggest problems from a consumer perspective is the number ...

  8. Third-party source - Wikipedia

    en.wikipedia.org/wiki/Third-party_source

    In information technology, a third-party source is a supplier of software (or a computer accessory) which is independent of the supplier and customer of the major computer product(s). In e-commerce , 3rd party ( 3P ) source refers to a seller who publishes products on a marketplace, without this marketplace to own or physically carry those ...

  9. For third-party sellers, Amazon Prime Day can be a double ...

    www.aol.com/news/amazon-prime-day-effects-on...

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