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saqib to SQL/PGQEnglish · 3 months ago

Return Fraud network identifications using Graph databases

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Return Fraud network identifications using Graph databases

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saqib to SQL/PGQEnglish · 3 months ago
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In the recent years Return Fraud has been on the rise. Once a return fraud has been detected, the information is used to create a network of the customers + addresses associated with the original transactions where the returned fraud was originally detected. For e.g. let’s take the Network 2 below. Assume Eve commits a Return Fraud. Now we need to find all the addresses that Eve has used, and all the Customer have used that sames address and any other addresses associated with those Customers ...
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