Paper Citation Record · LEDGER

The Fundamental Limits of Fraud Detection in Card Payment Networks

As of 18 August 2026, this Paper Citation Record lists 19 of 19 outbound references and 2 inbound Pith citation observations for arXiv:2605.27557.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2605.27557 v2

Coverage vector

measured 19 of 19 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-06-29T18:34:46.286097Z

measured 21 of 21 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-18T06:34:40.430872+00:00

measured 2 of 2 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links, observed 2026-06-29T09:21:25.874733Z

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: pith, observed 2026-06-29T09:23:16.025745Z

Reference resolution

19 of 19 outbound references displayed

verified exact0
verified fuzzy0
unresolved19
parse uncertain0
malformed identifier0
metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 64180a44-b14a-4a45-88bc-f2bc345984fd · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 1

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation fc5999a2-dc50-47e2-9a88-2948fd65c2ab · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 2

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 2d002595-0999-4723-a6ef-893099ffb2d1 · outbound

This paper cites Bang and J.

The Fundamental Limits of Fraud Detection in Card Payment Networks Bang and J

Reference 3

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4a14057d-ff32-4a57-a7a8-14a00c73d8c2 · outbound

This paper cites Carcillo, Y.-A.

The Fundamental Limits of Fraud Detection in Card Payment Networks Carcillo, Y.-A

Reference 4

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 9a6b99c7-8bfe-4876-9763-f4948dccffe1 · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 5

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 482b6452-ed03-4219-abf3-99f1f72ed195 · outbound

This paper cites Elkan and K.

The Fundamental Limits of Fraud Detection in Card Payment Networks Elkan and K

Reference 6

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 21fd0c63-a37c-4f4c-a281-c03fcfb3d1fb · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 7

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 967f0da8-8ae2-4326-b518-4c49c6832e94 · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 8

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation eb439443-cb91-4761-93f2-2e8b043f1fb0 · outbound

This paper cites Joulani, A.

The Fundamental Limits of Fraud Detection in Card Payment Networks Joulani, A

Reference 9

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation a156b0dc-c795-4d50-9acc-4de3ef0d7c40 · outbound

This paper cites Quanrud and D.

The Fundamental Limits of Fraud Detection in Card Payment Networks Quanrud and D

Reference 10

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 027bc1e3-6e7c-4eda-ade2-3780a237e8ec · outbound

This paper cites Ratner, S.

The Fundamental Limits of Fraud Detection in Card Payment Networks Ratner, S

Reference 11

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 97b83aa8-ee7f-4390-90d6-94140c61192b · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 12

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 0acb9281-09aa-4383-8bdd-ba7e6bb55e55 · outbound

This paper cites Rochet and J.

The Fundamental Limits of Fraud Detection in Card Payment Networks Rochet and J

Reference 13

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation d4bc7bea-e640-4cf4-8fc9-3a9172d86fd3 · outbound

This paper cites Rochet and J.

The Fundamental Limits of Fraud Detection in Card Payment Networks Rochet and J

Reference 14

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 27c0cad4-e401-4aee-bbb8-e6b22c1f9f5f · outbound

This paper cites Rochet and J.

The Fundamental Limits of Fraud Detection in Card Payment Networks Rochet and J

Reference 15

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 57d0e236-602f-442b-b89b-a3a841d46a45 · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 16

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 36d9d3fa-ad10-42e0-a9f8-63d2743efa29 · outbound

This paper cites Swaminathan and T.

The Fundamental Limits of Fraud Detection in Card Payment Networks Swaminathan and T

Reference 17

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 8acfccbf-dc23-4c7d-a17e-2247b60813e6 · outbound

This paper cites Vernade, O.

The Fundamental Limits of Fraud Detection in Card Payment Networks Vernade, O

Reference 18

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation d5b586c8-6174-4190-8955-c41b10a62b31 · outbound

This paper cites an unresolved cited work.

The Fundamental Limits of Fraud Detection in Card Payment Networks Unresolved cited work

Reference 19

Resolution: unresolved; no resolver link, observed 2026-06-29T18:34:46.286097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Pith citing papers

Observation 09f0cf34-f2c8-44db-91fa-0a7de15902a6 · inbound

Causal Label Recovery in Payment Networks cites this paper.

Causal Label Recovery in Payment Networks The Fundamental Limits of Fraud Detection in Card Payment Networks

Reference 1

Resolution: verified exact; local_arxiv, observed 2026-06-29T09:23:16.027781Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-18T06:34:40.430872+00:00.

Observation 61cbf233-9902-4aed-905b-b24d6007793c · inbound

Fraud Type Decomposition and the Observation-Mechanism Taxonomy:Class-Specific Detection Limits in Payment Networks cites this paper.

Fraud Type Decomposition and the Observation-Mechanism Taxonomy:Class-Specific Detection Limits in Payment Networks The Fundamental Limits of Fraud Detection in Card Payment Networks

Reference 1

Resolution: verified exact; local_arxiv, observed 2026-06-28T23:32:46.883136Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-18T06:34:40.430872+00:00.