Table 6 Features proposed by Xie et al.

From: Feature generation and contribution comparison for electronic fraud detection

Sensitive single amount count

Sensitive daily total amount count

Sensitive test amount count

Large amount count

Untrusted frequent trade count

Big one-time deal count

Amount over month

Average daily over month

Average over 2 months

Amount Transaction object over month

Number Transaction object over month

Amount Transaction object over 2 months

Max Amount same day

Max Number same day