The model will score accounts on a scale of 1000 and classify accounts according to thresholds of high risk, medium risk, and low risk are equivalent to the probability that virtual account of the business/point of sale.
A credit scoring model is a risk management tool that assesses the credit worthiness of a loan applicant by estimating her probability of default based on historical data. It uses numerical tools to rank order cases using data integrated into a single value that attempts to measure risk or credit worthiness.
Fraud detection to prevent money from being obtained through fake virtual mobile phone
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