Paper Citation Record · LEDGER

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture

As of 15 August 2026, this Paper Citation Record lists 21 of 21 outbound references and 0 inbound Pith citation observations for arXiv:2607.18616.

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

pith.paper-citation-record.v1
2607.18616 v1

Coverage vector

measured 21 of 21 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-01T14:54:45.448070Z

measured 21 of 21 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-14T06:32:32.682623+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

21 of 21 outbound references displayed

verified exact4
verified fuzzy0
unresolved16
parse uncertain0
malformed identifier1
metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 295c0374-cf65-4acf-8a30-c06818dbbcd8 · outbound

This paper cites K., AL-hattali, Z.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture K., AL-hattali, Z

Reference 1

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:43.228926Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4383688a-009d-493a-8000-b5c11339288d · outbound

This paper cites A., & Hashim, F.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture A., & Hashim, F

Reference 6

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:45.357097Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 44aaab9c-14da-4fe7-9cec-05fd147c22e0 · outbound

This paper cites an unresolved cited work.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Unresolved cited work

Reference 8

Resolution: verified exact; doi, observed 2026-08-01T14:58:51.471751Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-14T06:32:32.682623+00:00.

Observation baaf6e2b-67b7-48aa-8499-77c7966872aa · outbound

This paper cites Mustafa Abdul Salam, Fouad, K.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Mustafa Abdul Salam, Fouad, K

Reference 10

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:45.274754Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 62c4d931-be03-46eb-a6d0-66409b75c0d4 · outbound

This paper cites an unresolved cited work.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Unresolved cited work

Reference 14

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:45.448070Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 616c4be8-11f1-42f4-8de8-67254a6dbf8d · outbound

This paper cites H., & Almasalha, F.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture H., & Almasalha, F

Reference 18

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:43.739419Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation dd58e9c6-db72-4260-b266-e6cee4504d85 · outbound

This paper cites J., Gururaj, H.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture J., Gururaj, H

Reference 29

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:45.154747Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 1d2a192f-3376-4857-8667-82a76f7ef6fb · outbound

This paper cites Khashan, O.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Khashan, O

Reference 38

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:45.065932Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 1a391601-d1e2-47ae-a26b-bc79e52882dd · outbound

This paper cites V., & Sankaran, J.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture V., & Sankaran, J

Reference 42

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:44.884752Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation ce6de13c-b17e-42cb-b3d2-faa660ce7aa5 · outbound

This paper cites an unresolved cited work.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Unresolved cited work

Reference 112

Resolution: verified exact; doi, observed 2026-08-01T14:58:51.944866Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-14T06:32:32.682623+00:00.

Observation be37dde7-0b14-41a8-9e7c-27c88e98ca51 · outbound

This paper cites K., Malik, I., Khan, H.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture K., Malik, I., Khan, H

Reference 210

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:43.354757Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4c963ade-c404-45dd-b805-53f95f7e93a6 · outbound

This paper cites Kalbande, D., Prabhu, P., Gharat, A., & Rajabally, T.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Kalbande, D., Prabhu, P., Gharat, A., & Rajabally, T

Reference 305

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:44.944931Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 061a2a3c-838f-426a-bfd0-ea7a0094e650 · outbound

This paper cites Alharbi, A., et al.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Alharbi, A., et al

Reference 516

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:43.521303Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 479d4263-d86b-4359-abc6-307d42b46ce3 · outbound

This paper cites G., Karsligil, E.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture G., Karsligil, E

Reference 518

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:44.194753Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation e93a1dad-ae9f-499e-bf0b-75a0f77e30e8 · outbound

This paper cites an unresolved cited work.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Unresolved cited work

Reference 662

Resolution: malformed identifier; no resolver link, observed 2026-08-01T14:54:43.455563Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 1fb81c3a-9841-4e47-b5eb-62835c3826e4 · outbound

This paper cites S., Khairy, R.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture S., Khairy, R

Reference 1130

Resolution: verified exact; doi, observed 2026-08-01T14:58:51.251168Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-14T06:32:32.682623+00:00.

Observation 8a20e38e-151a-407e-8e31-b1083064bb9f · outbound

This paper cites Dhieb, N., Ghazzai, H., Besbes, H., & Massoud, Y.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Dhieb, N., Ghazzai, H., Besbes, H., & Massoud, Y

Reference 1925

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:44.649542Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation cf2fd9d7-73e3-4b9b-9688-f6be58bfba68 · outbound

This paper cites Year-over-Year Developments in Financial Fraud Detection via Deep Learning: A Systematic Literature Review.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Year-over-Year Developments in Financial Fraud Detection via Deep Learning: A Systematic Literature Review

Reference 2022

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:44.487144Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation a2ac2a62-be6b-476a-95e4-84ddb768f4ea · outbound

This paper cites Fursov, I., Kovtun, E., Rivera-Castro, R., Zaytsev, A., Khasyanov, R., Spindler, M., & Burnaev, E.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Fursov, I., Kovtun, E., Rivera-Castro, R., Zaytsev, A., Khasyanov, R., Spindler, M., & Burnaev, E

Reference 2023

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:44.710004Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation e17ac231-ee22-4542-9e48-3cada0a1c6f4 · outbound

This paper cites S., Aslam, S., Azar, A.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture S., Aslam, S., Azar, A

Reference 3806

Resolution: unresolved; no resolver link, observed 2026-08-01T14:54:43.893103Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 41ebb270-54d4-49c4-8adf-18b6f5fa4f1b · outbound

This paper cites an unresolved cited work.

Prediction of bank transaction fraud using TabNet an adaptive deep learning architecture Unresolved cited work

Reference 5332

Resolution: verified exact; doi, observed 2026-08-01T14:58:51.765622Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-14T06:32:32.682623+00:00.

Pith citing papers

No inbound Pith citation observations are available.