Paper Citation Record · LEDGER

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload

As of 23 August 2026, this Paper Citation Record lists 35 of 35 outbound references and 0 inbound Pith citation observations for arXiv:2608.08577.

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

pith.paper-citation-record.v1
2608.08577 v1

Coverage vector

measured 35 of 35 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-14T04:40:47.055385Z

measured 35 of 35 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

35 of 35 outbound references displayed

verified exact7
verified fuzzy7
unresolved15
parse uncertain0
malformed identifier3
metadata mismatch3

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation b9014f44-c79c-4105-841d-e3d7c677b563 · outbound

This paper cites Dal Pozzolo, G.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Dal Pozzolo, G

Reference 1

Resolution: malformed identifier; no resolver link, observed 2026-08-14T04:40:46.920910Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 0bc0c681-3b3c-4710-b787-296a8c1d863f · outbound

This paper cites Grzenda, H.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Grzenda, H

Reference 2

Resolution: malformed identifier; raw_fallback, observed 2026-08-14T04:40:48.095575Z

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 34e0df8d-4711-4400-b3b8-5a798febea3c · outbound

This paper cites Botacin, H.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Botacin, H

Reference 3

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.929606Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 3f282906-0fff-48db-baba-11e6d5360d95 · outbound

This paper cites Lakkaraju, J.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Lakkaraju, J

Reference 4

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.933598Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 41d2aa93-304b-4ed6-8ebe-c9a39793e2de · outbound

This paper cites Höppner, B.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Höppner, B

Reference 5

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.937891Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation f3bb62b6-43d7-402f-a96b-4a4bebd0c888 · outbound

This paper cites Bates, A.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Bates, A

Reference 6

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.941857Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 088670cf-370a-4550-b77e-a06dde83e35a · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 7

Resolution: verified exact; doi, observed 2026-08-14T04:40:47.260928Z

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 fe40b765-e862-4d4e-8bbc-092bcdf5ff81 · outbound

This paper cites URLhttps://www.jmlr.org/papers/v26/24-0452.html.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload URLhttps://www.jmlr.org/papers/v26/24-0452.html

Reference 8

Resolution: verified fuzzy; raw_fallback, observed 2026-08-14T04:40:48.083218Z

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 c536c301-ea36-44ee-ac29-fb1b9045e071 · outbound

This paper cites Gibbs, E.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Gibbs, E

Reference 9

Resolution: verified fuzzy; raw_fallback, observed 2026-08-14T04:40:48.071258Z

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 ff2bec4b-ecce-4c9c-851b-ab874318d2d0 · outbound

This paper cites Conformal Selective Acting: Anytime-Valid Risk Control for RLVR-Trained LLMs.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Conformal Selective Acting: Anytime-Valid Risk Control for RLVR-Trained LLMs

Reference 10

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.957787Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 18c91d09-741f-422a-88ee-b97858baa99b · outbound

This paper cites Carcillo, Y.-A.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Carcillo, Y.-A

Reference 11

Resolution: malformed identifier; raw_fallback, observed 2026-08-14T04:40:48.060424Z

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 e6f5ccee-f6f2-4e95-aeb4-f4d987a74daf · outbound

This paper cites Carcillo, Y.-A.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Carcillo, Y.-A

Reference 12

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.965057Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation e3aa20bc-bedd-4fd5-8425-bc144dd6e89d · outbound

This paper cites Baesens, S.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Baesens, S

Reference 13

Resolution: metadata mismatch; raw_fallback, observed 2026-08-14T04:40:47.803085Z

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 f9e63b3a-7cc3-4033-9d13-5d0a906075a6 · outbound

This paper cites Hajek, J.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Hajek, J

Reference 14

Resolution: metadata mismatch; raw_fallback, observed 2026-08-14T04:40:47.731214Z

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 6c0b347c-a6eb-47e4-8d27-5e67b00facb7 · outbound

This paper cites Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics

Reference 15

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.975840Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 95a0edf0-fce2-4690-8246-a88556a480bc · outbound

This paper cites Elmougy, L.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Elmougy, L

Reference 16

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.979949Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 79de5220-d9f1-49bd-81f0-8077e81f006c · outbound

This paper cites Dal Pozzolo, O.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Dal Pozzolo, O

Reference 17

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:46.983847Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 884b4154-7540-4b58-a660-0ee5f6481ba7 · outbound

This paper cites Nanduri, Y.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Nanduri, Y

Reference 19

Resolution: verified exact; raw_fallback, observed 2026-08-14T04:40:47.596352Z

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 9f2ae44d-8a1f-48b9-b851-1390adeafd7b · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 20

Resolution: unresolved; raw_fallback, observed 2026-08-14T04:40:48.049548Z

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 38b2daec-81e6-4812-b609-df307a226017 · outbound

This paper cites Prinster, S.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Prinster, S

Reference 21

Resolution: verified fuzzy; raw_fallback, observed 2026-08-14T04:40:48.036759Z

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 0fa4382d-ae2d-4cc4-824a-55fe90481d23 · outbound

This paper cites Hultberg, D.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Hultberg, D

Reference 22

Resolution: verified exact; doi, observed 2026-08-14T04:40:47.204359Z

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 997cebd9-32ab-46be-b0bd-2e228dc64d1d · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 23

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:47.007797Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 447ec1ca-6abc-4dc7-ba62-4633237c669a · outbound

This paper cites Xia, C.-S.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Xia, C.-S

Reference 24

Resolution: verified exact; doi, observed 2026-08-14T04:40:47.141857Z

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 b0014be6-1c51-4560-bd4d-4780d93b34dd · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 25

Resolution: metadata mismatch; raw_fallback, observed 2026-08-14T04:40:47.467348Z

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 aca0d007-4a0c-4de5-a09b-ee25060e6bf6 · outbound

This paper cites Wang, S.-H.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Wang, S.-H

Reference 26

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:47.018741Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 618a9eea-57ee-4cba-8223-599a3ebfe871 · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 27

Resolution: verified exact; doi, observed 2026-08-14T04:40:47.128502Z

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 bf30c6ca-d385-4381-a0fe-e5fe017d64b3 · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 28

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:47.025711Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 7f8d833b-fb30-4321-b346-e5b907a5bf5c · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 29

Resolution: verified exact; doi, observed 2026-08-14T04:40:47.110874Z

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 4a8e8c4f-130a-4b0a-b70a-4f3bb10b0f31 · outbound

This paper cites Mozannar, D.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Mozannar, D

Reference 30

Resolution: verified fuzzy; raw_fallback, observed 2026-08-14T04:40:48.024922Z

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 c217661e-9c6b-4f35-86ae-d22ae3b02686 · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 31

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:47.037339Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 6d6ccc34-ee95-4db5-88ba-0282642b0faf · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 32

Resolution: verified exact; doi, observed 2026-08-14T04:40:47.089017Z

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 6132dccf-4c94-4ccb-86d4-1c585e23fd5a · outbound

This paper cites URLhttps://www.kaggle.com/c/ieee-fraud-detection.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload URLhttps://www.kaggle.com/c/ieee-fraud-detection

Reference 33

Resolution: verified fuzzy; raw_fallback, observed 2026-08-14T04:40:48.013845Z

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 c3c8f0f6-0ebb-45ab-9d38-ebb5f75d64d2 · outbound

This paper cites URLhttps://www.kaggle.com/datasets/mlg-ulb/creditcardfraud.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload URLhttps://www.kaggle.com/datasets/mlg-ulb/creditcardfraud

Reference 34

Resolution: verified fuzzy; raw_fallback, observed 2026-08-14T04:40:48.002332Z

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 b96e9f39-3af9-453e-b1d0-29c8c0b541a0 · outbound

This paper cites Jesus, J.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Jesus, J

Reference 35

Resolution: verified fuzzy; raw_fallback, observed 2026-08-14T04:40:47.989320Z

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 f424a8aa-b2f1-421c-a21a-6a97a8c0f915 · outbound

This paper cites an unresolved cited work.

When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload Unresolved cited work

Reference 36

Resolution: unresolved; no resolver link, observed 2026-08-14T04:40:47.055385Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Pith citing papers

No inbound Pith citation observations are available.