Abdulmajeedyahya/3Million-Enterprise-Bank-Records-Ultimate-Fraud

🏦 HAMZI.AI — Financial Ecosystem Dataset Enterprise-Grade Synthetic Financial Data for ML Research & Production Modeling Dataset Summary The HAMZI.AI Financial Ecosystem Dataset is a large-scale, richly structured synthetic dataset engineered to reflect the full complexity of a real-world retail banking and financial services environment. It covers every layer of the customer-to-transaction lifecycle — from demographic profiling and account management… See the full description on the dataset page: https://huggingface.co/datasets/Abdulmajeedyahya/3Million-Enterprise-Bank-Records-Ultimate-Fraud.