Identification and Case Analysis of Credit Card Personal Cash out Based on Time Series

Zhang Liwen, Zhang Jingwen, Yuan Ye and Liu Jiaqi
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Zhang Liwen: Lingnan College, Sun Yat-sen University
Zhang Jingwen: Lingnan College, Sun Yat-sen University
Yuan Ye: Lingnan College, Sun Yat-sen University
Liu Jiaqi: Lingnan College, Sun Yat-sen University

A chapter in Proceedings of the 2023 International Conference on Finance, Trade and Business Management (FTBM 2023), 2023, pp 588-595 from Springer

Abstract: Abstract This paper analyzes the basic situation of credit card cash out and the new way of personal credit card cash out, and proposed a new identification method of the cash out by the model of capital occupancy efficiency through analyzing the time series of the daily total consumption amount. The case is analyzed with this recognition method and the analyzing result shows that the recognition of personal credit card cash out is accurate. The research above has practical significance for strengthening the supervision of credit card and preventing credit card risks.

Keywords: Credit Card; Cash Out; Time Series; Case Analysis (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:advbcp:978-94-6463-298-9_64

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DOI: 10.2991/978-94-6463-298-9_64

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