SHARMA, G. .; BHUSHAN, S. .; JOSHI, R. .; MANNA, A. .; SURYAVANSHI, M. A. . Detect Suspicious Transactions and Identify Fraud Transactions in Banking Data Using Machine Learning. International Journal of Intelligent Systems and Applications in Engineering, [S. l.], v. 12, n. 19s, p. 243–251, 2024. Disponível em: https://ijisae.org/index.php/IJISAE/article/view/5062. Acesso em: 18 may. 2024.