Challenge Feb-2017

Determine Booking Fraud                                                                      Solutions

onlinefraudYour decision model should determine potential fraud during an online product booking process. It’s based on an automatically calculated Fraud Rating Score that should be less than 200 to allow automatic booking. Fraud Rating Score depends on the following factors:

  • If Booked Product Type is POST-PAID-HOTEL add 5 to the score
  • If Booked Product Type is INTERNAL-FLIGHT add 100 to the score
  • If Booked Product Type is INTERNATIONAL-FLIGHT add 25 to the score
  • If Booked Product Type is CAR add 10 to the score
  • If Booked Product Type is PRE-PAID-HOTEL add 5 to the score
  • If there were no previous orders from this customer add 100 to the score
  • If Number of Orders from this customer between 1 and 10 including bounds add (100 – Number of Orders * 10) to the score
  • If Customer has previous disputes add 190 to the score

Of course, many other factors may be added by subject matter experts. Send your solutions to DecisionManagementCommunity@gmail.com.

Solutions: