Identification and Case Analysis of Credit Card Personal Cash out Based on Time Series

DOI

10.2991/978-94-6463-298-9_64How to use a DOI?

Keywords

Credit Card; Cash Out; Time Series; Case Analysis

Abstract

This paper analyzes the basic situation of credit card cash out and the new way of personal credit card cash out, and proposed a new identification method of the cash out by the model of capital occupancy efficiency through analyzing the time series of the daily total consumption amount. The case is analyzed with this recognition method and the analyzing result shows that the recognition of personal credit card cash out is accurate. The research above has practical significance for strengthening the supervision of credit card and preventing credit card risks.

Copyright

© 2023 The Author(s)

Open Access

Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

Download article (PDF)

TY  - CONF
AU  - Zhang Liwen
AU  - Zhang Jingwen
AU  - Yuan Ye
AU  - Liu Jiaqi
PY  - 2023
DA  - 2023/11/30
TI  - Identification and Case Analysis of Credit Card Personal Cash out Based on Time Series
BT  - Proceedings of the 2023 International Conference on Finance, Trade and Business Management (FTBM 2023)
PB  - Atlantis Press
SP  - 588
EP  - 595
SN  - 2352-5428
UR  - https://doi.org/10.2991/978-94-6463-298-9_64
DO  - 10.2991/978-94-6463-298-9_64
ID  - Liwen2023
ER  -