Paper Citation Record · LEDGER

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection

As of 22 August 2026, this Paper Citation Record lists 25 of 25 outbound references and 0 inbound Pith citation observations for arXiv:2412.07437.

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

pith.paper-citation-record.v1
2412.07437 v1

Coverage vector

measured 25 of 25 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-11T18:53:41.286213Z

measured 25 of 25 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-22T06:32:14.747728+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

25 of 25 outbound references displayed

verified exact8
verified fuzzy8
unresolved4
parse uncertain0
malformed identifier4
metadata mismatch1

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation d6919c20-966a-480d-8a82-f51cfffcc7cd · outbound

This paper cites Fraud detection sys- tem: A survey.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Fraud detection sys- tem: A survey

Reference 1

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:44.471052Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 75f2a49f-2d53-4803-80cc-fec38a5acaec · outbound

This paper cites Credit Card Fraud Detection Using XGBoost Algorithm.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Credit Card Fraud Detection Using XGBoost Algorithm

Reference 2

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:44.417982Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation dc55a8f1-efe4-44af-bef7-578245f0d299 · outbound

This paper cites Survey of Credit Card Anomaly and Fraud Detection Using Sampling Techniques.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Survey of Credit Card Anomaly and Fraud Detection Using Sampling Techniques

Reference 3

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:44.353170Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation e8bfa658-30e2-4bb8-836a-8ff11e828caa · outbound

This paper cites Data mining for credit card fraud: A comparative study.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Data mining for credit card fraud: A comparative study

Reference 4

Resolution: verified exact; doi, observed 2026-08-11T18:53:42.184869Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation a5823a8e-cdcc-470d-ada5-2a8d76f153b8 · outbound

This paper cites Random forests.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Random forests

Reference 5

Resolution: unresolved; no resolver link, observed 2026-08-11T18:53:40.194840Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 5eb8e31b-cd66-4dc8-811d-b19eb976aadd · outbound

This paper cites Lost, stolen or skimmed: Overcoming credit card fraud in South Africa.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Lost, stolen or skimmed: Overcoming credit card fraud in South Africa

Reference 6

Resolution: malformed identifier; raw_fallback, observed 2026-08-11T18:53:44.205527Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 55772e85-268a-4547-8523-2044bda56407 · outbound

This paper cites SMOTE: Synthetic Minority Over-sampling Technique.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection SMOTE: Synthetic Minority Over-sampling Technique

Reference 7

Resolution: malformed identifier; raw_fallback, observed 2026-08-11T18:53:44.107879Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation fad6ba5a-2ed9-4fb3-9451-ec55d6c78de4 · outbound

This paper cites SMOTE: Synthetic Minority Over-sampling Technique.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection SMOTE: Synthetic Minority Over-sampling Technique

Reference 8

Resolution: malformed identifier; raw_fallback, observed 2026-08-11T18:53:43.934344Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 21df9c9a-d21d-44c6-932d-1d29014d78a2 · outbound

This paper cites Xgboost: A scalable tree boosting system.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Xgboost: A scalable tree boosting system

Reference 9

Resolution: unresolved; no resolver link, observed 2026-08-11T18:53:40.435378Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation af709bf0-80b1-4ff8-9708-164c970c01b7 · outbound

This paper cites The classification performance of ensemble decision tree classifiers: a case study of detecting fraud in credit card transactions.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection The classification performance of ensemble decision tree classifiers: a case study of detecting fraud in credit card transactions

Reference 10

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:43.813156Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation f12c0dc7-f65a-41fd-9516-4b9824fed3a5 · outbound

This paper cites Generating multi-label discrete patient records using generative adversarial networks.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Generating multi-label discrete patient records using generative adversarial networks

Reference 11

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:43.712037Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 73d8ade2-d3c8-4a5b-a2b2-f1e293ea2270 · outbound

This paper cites Effective data generation for imbalanced learning using conditional generative adversarial networks.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Effective data generation for imbalanced learning using conditional generative adversarial networks

Reference 12

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:43.575081Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 571f86fb-4eb3-4327-a5aa-f89d131b3be0 · outbound

This paper cites A novel method for detecting credit card fraud problems.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection A novel method for detecting credit card fraud problems

Reference 13

Resolution: verified exact; doi, observed 2026-08-11T18:53:41.973161Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 54ca73b5-d3b0-44d4-a799-5995430b0b15 · outbound

This paper cites Fraud De- tection in Banking Data by Machine Learning Techniques.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Fraud De- tection in Banking Data by Machine Learning Techniques

Reference 15

Resolution: metadata mismatch; raw_fallback, observed 2026-08-11T18:53:42.975445Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 1bdb48c4-8c8e-4889-ba06-4ff4766cd35d · outbound

This paper cites Fraud detection: Intention- ality and deception in cognition.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Fraud detection: Intention- ality and deception in cognition

Reference 16

Resolution: verified exact; raw_fallback, observed 2026-08-11T18:53:42.760301Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation a6b6a0b1-c539-4178-bf11-b39e853a625f · outbound

This paper cites Keep it simple: random oversampling for imbalanced data.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Keep it simple: random oversampling for imbalanced data

Reference 17

Resolution: verified exact; raw_fallback, observed 2026-08-11T18:53:42.596798Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 11b5d113-dc72-4ed3-8933-f72e02b7c768 · outbound

This paper cites GAN-based imbalanced data intrusion detection system.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection GAN-based imbalanced data intrusion detection system

Reference 18

Resolution: malformed identifier; no resolver link, observed 2026-08-11T18:53:40.820477Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 3be2b4ac-1228-4831-9ea0-e6428b6f6f30 · outbound

This paper cites Credit-Card-Fraud-Prediction- Using-XGBoost -An-Ensemble-Learning-Approach.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Credit-Card-Fraud-Prediction- Using-XGBoost -An-Ensemble-Learning-Approach

Reference 20

Resolution: verified exact; doi, observed 2026-08-11T18:53:41.764751Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 2d72ad28-b02b-4359-bdd2-b440171d112b · outbound

This paper cites A Comparison Study of Credit Card Fraud Detection: Supervised versus Unsupervised.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection A Comparison Study of Credit Card Fraud Detection: Supervised versus Unsupervised

Reference 21

Resolution: verified exact; local_arxiv, observed 2026-08-11T18:53:42.342804Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 045cc142-02f4-4a34-8710-d29181238b2c · outbound

This paper cites Credit Card Fraud Detection.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Credit Card Fraud Detection

Reference 22

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:43.474759Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 866aa834-18b0-4469-b521-0f7f96bcbfbc · outbound

This paper cites Data leakage inflates prediction performance in connectome- based machine learning models.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Data leakage inflates prediction performance in connectome- based machine learning models

Reference 23

Resolution: unresolved; no resolver link, observed 2026-08-11T18:53:41.104745Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation fdc4e736-f787-4c9a-a759-58b29700287c · outbound

This paper cites Hazards of data leakage in machine learning: a study on classification of breast cancer using deep neural networks.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Hazards of data leakage in machine learning: a study on classification of breast cancer using deep neural networks

Reference 24

Resolution: verified exact; doi, observed 2026-08-11T18:53:41.487116Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 4cf62123-40d7-4dfd-b1f1-ed2e3377a0fa · outbound

This paper cites Semi-supervised anomaly detection for EEG waveforms using deep belief nets.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Semi-supervised anomaly detection for EEG waveforms using deep belief nets

Reference 25

Resolution: verified fuzzy; raw_fallback, observed 2026-08-11T18:53:43.416504Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 15f96cf3-20ee-48b4-9504-50f70ef37fd3 · outbound

This paper cites Impact of random oversampling and random undersampling on the performance of prediction models developed using observational health data.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Impact of random oversampling and random undersampling on the performance of prediction models developed using observational health data

Reference 26

Resolution: unresolved; no resolver link, observed 2026-08-11T18:53:41.286213Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 0c65eeb5-46ed-4d08-a7ef-3023b983c142 · outbound

This paper cites an unresolved cited work.

Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection Unresolved cited work

Reference 492

Resolution: verified exact; raw_fallback, observed 2026-08-11T18:53:43.263961Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Pith citing papers

No inbound Pith citation observations are available.