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QFRMCs Hand [54 articles]

Recent papers posted to QFRMCs library by the author Hand. You can also see everyones Hand.
  • Credit scoring: A future beyond empirical models
    Journal of Financial Transformation, No. 23. (2008), pp. 121-128.
    by David J Hand, Adam R Brentnall, Martin J Crowder
  • Statistical Fraud Detection: A Review
    Statistical Science, Vol. 17, No. 3. (2002), pp. 235-249.
    by Richard J Bolton, David J Hand
    posted to statistics fraud credit consumer by QFRMC on 2008-08-08 13:16:03 as read
  • Off-the-peg and bespoke classifiers for fraud detection
    Computational Statistics & Data Analysis, Vol. 52, No. 9. (15 May 2008), pp. 4521-4532.
    by Piotr Juszczak, Niall M Adams, David J Hand, Christopher Whitrow, David J Weston
  • Transaction aggregation as a strategy for credit card fraud detection
    Data Mining and Knowledge Discovery
    by C Whitrow, D Hand, P Juszczak, D Weston, N Adams
  • A recursive partitioning tool for interval prediction
    Advances in Data Analysis and Classification, Vol. 1, No. 3. (25 December 2007), pp. 241-254.
    by Wojtek Krzanowski, David Hand
  • Performance criteria for plastic card fraud detection tools
    Journal of the Operational Research Society, Vol. 59 (2008), pp. 956-962.
    by DJ Hand, C Whitrow, NM Adams, P Juszczak, D Weston
  • Plastic card fraud detection using peer group analysis
    Advances in Data Analysis and Classification, Vol. 2, No. 1. (12 April 2008), pp. 45-62.
    by David Weston, David Hand, Niall Adams, Christopher Whitrow, Piotr Juszczak
  • Mining personal banking data to detect fraud
    (2007), pp. 377-386.
    by DJ Hand
    edited by P Brito, P Bertrand, G Cucumel, F De Carvalho
    posted to data-mining fraud by QFRMC on 2008-02-22 12:48:22 as read along with 1 group QFRMC_ConsumerCredit
  • Unsupervised Clustering In Streaming Data
    (2006), pp. 638-642.
    by Dimitris K Tasoulis, Niall M Adams, David J Hand
    posted to clustering qfrmc streaming by QFRMC on 2008-02-15 14:20:24 as read
  • A statistical model for the temporal pattern of individual automated teller machine withdrawals
    Journal of the Royal Statistical Society: Series C (Applied Statistics), Vol. 57, No. 1. (February 2008), pp. 43-59.
    by Adam R Brentnall, Martin J Crowder, David J Hand
  • Rejoinder: Classifier Technology and the Illusion of Progress
    (19 Jun 2006)
    by David J Hand
  • Classifier Technology and the Illusion of Progress
    (19 Jun 2006)
    by David J Hand
  • Optimal predictive partitioning
    Statistics and Computing, Vol. 17, No. 1. (March 2007), pp. 11-21.
    by David Hand, Wojtek Krzanowski, Martin Crowder
  • Handling selection bias when choosing actions in retail credit applications
    European Journal of Operational Research, Vol. 183, No. 3. (16 December 2007), pp. 1560-1568.
    by I-Ding Wu, David J Hand
  • On optimal intervention for customer lifetime value
    European Journal of Operational Research, Vol. 183, No. 3. (16 December 2007), pp. 1550-1559.
    by Martin Crowder, David J Hand, Wojtek Krzanowski
  • Statistics in Finance
    (30 January 1998)
    by David J Hand, SD Jacka
  • Behavioural models of credit card usage
    Journal of Applied Statistics, Vol. 30, No. 10. (2003), pp. 1201-1220.
    by RJ Till, DJ Hand
  • A survey of the issues in consumer credit modelling research
    Journal of the Operational Research Society, Vol. 56, No. 9. (2005), pp. 1006-1015.
    by LC Thomas, RW Oliver, DJ Hand
  • Scorecard construction with unbalanced class sizes
    The Journal of the Iranian Statistical Society, Vol. 2 (2002), pp. 189-205.
    by V Vinciotti, DJ Hand
    posted to consumer credit by QFRMC on 2006-05-18 18:30:45 as read along with 1 group QFRMC_ConsumerCredit
  • Methodologies for classifying applicants for credit
    (1998), pp. 83-104.
    by LC Thomas
    edited by DJ Hand, SD Jacka
    posted to consumer credit by QFRMC on 2006-05-18 18:30:45 as read along with 1 group QFRMC_ConsumerCredit
  • A discrete variable chain graph for applicants for credit
    Journal of the Royal Statistical Society, Series C, Vol. 48, No. 2. (1999), pp. 239-251.
  • Direct versus indirect credit scoring classifications
    Journal of the Operational Research Society, Vol. 53, No. 6. (2002), pp. 647-654.
    by HG Li, DJ Hand
  • Credit scoring and quality management
    (1998), pp. 105-126.
    by KJ Leonard
    edited by DJ Hand, SD Jacka
    posted to consumer credit by QFRMC on 2006-05-18 18:24:40 as read along with 1 group QFRMC_ConsumerCredit
  • Credit scoring with uncertain class definitions
    IMA Journal of Mathematics Applied in Business and Industry, Vol. 10 (1999), pp. 331-345.
    by MG Kelly, DJ Hand
  • Supervised classification problems: how to be both judge and jury
    Vol. 1642 (1999), pp. 235-244.
    by MG Kelly, DJ Hand, NM Adams
    edited by Kok, MR Berthold
  • The impact of changing populations on classifier performance
    (1999), pp. 367-371.
    by MG Kelly, DJ Hand, NM Adams
    edited by Chaudhuri S Madigan,
  • Defining the goals to opimise data mining performance
    (1998), pp. 234-238.
    by MG Kelly, Hand, NM Adams
    edited by Stolorz, Piatesky G Shapiro
    posted to consumer credit by QFRMC on 2006-05-18 18:22:17 as read along with 1 group QFRMC_ConsumerCredit
  • Construction of a k-nearest neighbour credit scoring system
    IMA Journal of Mathematics Applied in Business and Industry, Vol. 8 (1997), pp. 305-321.
    by WE Henley, DJ Hand
  • A k-NN classifier for assessing consumer credit risk
    The Statistician, Vol. 45 (1996), pp. 77-95.
    by WE Henley, DJ Hand
  • Modeling Consumer Credit Risk
    IMA Journal of Management Mathematics, Vol. 12 (2001), pp. 139-155.
    by DJ Hand
  • Prospecting for Gems in Credit Card Data
    IMA Journal of Management Mathematics, Vol. 12 (2001), pp. 173-200.
    by DJ Hand, G Blunt
  • New Uses of Statistics in Retail Banking
    American Journal of Mathematical and Management Sciences, Vol. 10 (2001)
    by DJ Hand
  • Lookahead scorecards for new fixed term credit products
    Journal of the Operational Research Society, Vol. 52, No. 9. (2001), pp. 989-996.
    by DJ Hand, MG Kelly
  • Optimal bipartite scorecards
    Expert Systems with Applications, Vol. 29 (2005), pp. 684-690.
    by DJ Hand, SY Sohn, YS Kim
  • Modern data analysis tools in personal financial services: a quantitative revolution?
    (2005), pp. 7-14.
    by DJ Hand
    posted to consumer credit by QFRMC on 2006-05-18 18:14:46 as read along with 1 group QFRMC_ConsumerCredit
  • Data analysis in personal financial services: a rich opportunity
    Significance, Vol. 2 (2005), pp. 110-113.
    by DJ Hand
  • Measuring customer quality in retail banking
    Statistical Modelling, Vol. 5, No. 2. (2005), pp. 145-158.
    by DJ Hand, MJ Crowder
  • Good practice in retail credit scorecard assessment
    Journal of the Operational Research Society, Vol. 56, No. 9. (2005), pp. 1109-1117.
    by DJ Hand
  • Superscorecards
    IMA Journal of Management Mathematics, Vol. 13 (2002), pp. 273-281.
    by DJ Hand, MG Kelly
  • Supervised classification with structured class definitions
    Computational Statistics and Data Analysis, Vol. 36, No. 2. (2001), pp. 209-225.
    by DJ Hand, HG Li, NM Adams
  • Data mining for fun and profit
    Statistical Science, Vol. 15, No. 2. (2000), pp. 111-126.
    by DJ Hand, G Blunt, MG Kelly, NM Adams
  • Defining attributes for scorecard construction in credit scoring
    Journal of Applied Statistics, Vol. 27, No. 5. (2000), pp. 527-540.
    by DJ Hand, NM Adams
  • Consumer credit and statistics
    (1998), pp. 69-82.
    by DJ Hand
    edited by DJ Hand, SD Jacka
    posted to consumer credit statistics by QFRMC on 2006-05-18 18:11:53 as read along with 1 group QFRMC_ConsumerCredit
  • Reject inference in credit operations
    (1998), pp. 181-190.
    by DJ Hand
    edited by E Mays
  • Statistical classification methods in consumer credit scoring: a review
    Journal of the Royal Statistical Society, Series A, Vol. 160 (1997), pp. 523-541.
    by DJ Hand, WE Henley
  • Some developments in statistical credit scoring
    (1997), pp. 221-237.
    by DJ Hand, WE Henley
    edited by G Nakhaeizadeh, C Taylor
  • Graphical models of applicants for credit
    IMA Journal of Mathematics Applied in Business and Industry, Vol. 8 (1997), pp. 143-155.
  • Can reject inference ever work?
    IMA Journal of Mathematics Applied in Business and Industry, Vol. 5, No. 1. (1993), pp. 45-55.
    by DJ Hand, WE Henley
  • New instruments for identifying good and bad credit risks: a feasibility study
    (1986)
    by DJ Hand
    posted to methods credit consumer by QFRMC on 2006-05-18 18:11:53 as read along with 1 group QFRMC_ConsumerCredit
  • On loss distributions from installment-repaid loans
    Lifetime Data Analysis, Vol. 11, No. 4. (2005), pp. 545-564.
    by M Crowder, DJ Hand
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