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Paper Citation Record · LEDGER

Big Data-Driven Fraud Detection Using Machine Learning and Real-Time Stream Processing

As of 7 August 2026, this Paper Citation Record lists 4 of 4 outbound references and 0 inbound Pith citation observations for arXiv:2506.02008.

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

pith.paper-citation-record.v1
2506.02008 v1

Coverage vector

measured 4 of 4 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-07T13:32:53.134093Z

measured 4 of 4 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-07T06:34:17.273281+00:00

measured 0 of 0 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links

measured 0 of 1 external citation measurements

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

Source: cited_works

Reference resolution

4 of 4 outbound references displayed

  • verified exact0
  • verified fuzzy4
  • unresolved0
  • parse uncertain0
  • malformed identifier0
  • metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 25d78dd8-eaf6-45a9-afef-27096f10d77f · outbound

This paper cites New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024,.

Big Data-Driven Fraud Detection Using Machine Learning and Real-Time Stream Processing New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024,

Reference 1

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T13:32:54.216759Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-07T06:34:17.273281+00:00.

source=pdf_text observed=2026-08-07T13:32:52.787447Z digest=sha256:b5f4c4238338ce32dde92130d942d435919daaf95da9bf8a59490f8ffd25ba15

Observation b95c32a3-3213-493d-85da-9c8839966793 · outbound

This paper cites From fighting fraud to fueling personalization, AI at scale is redefining how commerce works online,.

Big Data-Driven Fraud Detection Using Machine Learning and Real-Time Stream Processing From fighting fraud to fueling personalization, AI at scale is redefining how commerce works online,

Reference 2

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T13:32:53.946559Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-07T06:34:17.273281+00:00.

source=pdf_text observed=2026-08-07T13:32:52.901700Z digest=sha256:f1793e3177a5c2e094fa94b69530a3d2edede35f8e332e325b2e892fc060ae7d

Observation 290bcd58-a8a7-4062-879d-e19ba6109706 · outbound

This paper cites Big Data for Fraud Detection and Prevention,.

Big Data-Driven Fraud Detection Using Machine Learning and Real-Time Stream Processing Big Data for Fraud Detection and Prevention,

Reference 3

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T13:32:53.702298Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-07T06:34:17.273281+00:00.

source=pdf_text observed=2026-08-07T13:32:53.060825Z digest=sha256:20cd3f2a58a21edb3cf628cf00afe069c66c2cc5717b7060930a23a4bb04fd0a

Observation 5b2a2d87-ea93-4e85-80ea-3f3b0d6f6d13 · outbound

This paper cites The role of big data in detecting and preventing financial fraud in digital transactions,.

Big Data-Driven Fraud Detection Using Machine Learning and Real-Time Stream Processing The role of big data in detecting and preventing financial fraud in digital transactions,

Reference 4

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T13:32:53.445224Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-07T06:34:17.273281+00:00.

source=pdf_text observed=2026-08-07T13:32:53.134093Z digest=sha256:850d619773cfecbe5916074330db1dc2fdc24ab56240a310ecaa72c709718e4a

Pith citing papers

No inbound Pith citation observations are available.