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01CiferAI /Cifer-Fraud-Detection-Dataset-AF 📊 Cifer Fraud Detection Dataset 🧠 Overview The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection. This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+ countries.… See the full description on the dataset page: https://huggingface.co/datasets/CiferAI/Cifer-Fraud-Detection-Dataset-AF.tabulartabular-classification10M<n<100M13 likes1.9k downloads1y agoHugging Face02David-Egea /Creditcard-fraud-detection Credit Card Fraud Detection This dataset was downloaded from https://www.kaggle.com/datasets/mlg-ulb/creditcardfraud/data adn uploaded for educational purposes. tabular100K<n<1M1 likes327 downloads3y agoHugging Face03electricsheepafrica /Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset Nigerian Financial Transactions and Fraud Detection Dataset | Africa (Electric Sheep Africa metadata inventory) Size category: 1M<n<10M - Formats: csv - Sector: economics_finance - Engineered by Electric Sheep Africa TL;DR This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context. What This Dataset… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabulartabular-classification1M<n<10M6 likes324 downloads1mo agoHugging Face04nithi060488 /Cifer-Fraud-Detection-Dataset-AF 📊 Cifer Fraud Detection Dataset 🧠 Overview The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection. This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+ countries.… See the full description on the dataset page: https://huggingface.co/datasets/nithi060488/Cifer-Fraud-Detection-Dataset-AF.tabulartabular-classification10M<n<100M0 likes158 downloads7mo agoHugging Face05jyunyilin /credit-card-fraud-detection Credit Card Fraud Detection – Processed Dataset This dataset contains preprocessed credit card transaction data prepared for fraud detection tasks. Data Description The dataset is derived from anonymized transaction records and includes numerical features (V1–V28), transaction amount, and time-based information. Preprocessing Steps Feature scaling and normalization Handling class imbalance Feature selection based on correlation analysis Removal of irrelevant… See the full description on the dataset page: https://huggingface.co/datasets/jyunyilin/credit-card-fraud-detection.tabulartabular-classification100K<n<1M1 likes127 downloads9mo agoHugging Face06JoshikaV05 /ethereum_fraud_detectiontabular1K<n<10K0 likes100 downloads1y agoHugging Face07MichaelGelshtein /fraud-detection-eda PaySim Financial Fraud Detection — EDA & Dataset Analysis Presentation Video Dataset Overview This project analyzes the PaySim Financial Fraud Detection dataset from Kaggle (source: chitwanmanchanda/fraudulent-transactions-data). The dataset contains simulated mobile money transactions with fraud labels, representing 100,000 randomly sampled transactions (random_state=42) from the original 6,362,620 rows. Key characteristics: Total records: 100,000… See the full description on the dataset page: https://huggingface.co/datasets/MichaelGelshtein/fraud-detection-eda.tabulartabular-classification10K<n<100K0 likes81 downloads6mo agoHugging Face08Durgesh111 /Cifer-Fraud-Detection-Dataset-AF 📊 Cifer Fraud Detection Dataset 🧠 Overview The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection. This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+ countries.… See the full description on the dataset page: https://huggingface.co/datasets/Durgesh111/Cifer-Fraud-Detection-Dataset-AF.tabulartabular-classification10M<n<100M0 likes80 downloads10mo agoHugging Face09vitaliy-sharandin /synthetic-fraud-detectiontabular1M<n<10M5 likes65 downloads3y agoHugging Face10pri092005 /Cifer-Fraud-Detection-Dataset-AF 📊 Cifer Fraud Detection Dataset 🧠 Overview The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection. This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+… See the full description on the dataset page: https://huggingface.co/datasets/pri092005/Cifer-Fraud-Detection-Dataset-AF.tabulartabular-classification10M<n<100M0 likes60 downloads1mo agoHugging Face11electricsheepafrica /africa-synth-insurance-fraud-detection-all African Insurance Fraud Detection | Africa (Electric Sheep Africa metadata inventory) Size category: 100K<n<1M - Formats: csv - Sector: culture_language - Engineered by Electric Sheep Africa TL;DR This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context. What This Dataset Covers Public datasets… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/africa-synth-insurance-fraud-detection-all.tabulartabular-classification100K<n<1M1 likes57 downloads1mo agoHugging Face12alphuuuu02 /Machine-Learning-Credit-Card-Fraud-Detection-Projecttabular100K<n<1M2 likes53 downloads3mo agoHugging Face13AttyAbson /Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset Nigerian Financial Transactions and Fraud Detection Dataset | Africa (Electric Sheep Africa metadata inventory) Size category: 1M<n<10M - Formats: csv - Sector: economics_finance - Engineered by Electric Sheep Africa TL;DR This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context. What This Dataset… See the full description on the dataset page: https://huggingface.co/datasets/AttyAbson/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabulartabular-classification1M<n<10M0 likes39 downloads7d agoHugging Face14saraanjum8630 /Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset Nigerian Financial Transactions and Fraud Detection Dataset | Africa (Electric Sheep Africa metadata inventory) Size category: 1M<n<10M - Formats: csv - Sector: economics_finance - Engineered by Electric Sheep Africa TL;DR This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context. What This Dataset… See the full description on the dataset page: https://huggingface.co/datasets/saraanjum8630/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabulartabular-classification1M<n<10M0 likes34 downloads4d agoHugging Face15ooladimeji /Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced) Overview This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection. We have found that a lot of people are unable to use the full… See the full description on the dataset page: https://huggingface.co/datasets/ooladimeji/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabular1M<n<10M0 likes17 downloads8mo agoHugging Face16besmart-ai /ethereum_fraud_detectiontabular1K<n<10K0 likes15 downloads7mo agoHugging Face17Phycrypp /Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced) Overview This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection. We have found that a lot of people are unable to use the full… See the full description on the dataset page: https://huggingface.co/datasets/Phycrypp/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabular1M<n<10M0 likes14 downloads5mo agoHugging Face18dingyiz /fraud_detection_collectionstabular10K<n<100K0 likes13 downloads2y agoHugging Face19NanduKondreddy /Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced) Overview This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection. We have found that a lot of people are unable to use… See the full description on the dataset page: https://huggingface.co/datasets/NanduKondreddy/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabular1M<n<10M0 likes12 downloads3mo agoHugging Face20kidnextdoor57 /Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced) Overview This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection. We have found that a lot of people are unable to use the full… See the full description on the dataset page: https://huggingface.co/datasets/kidnextdoor57/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabular1M<n<10M0 likes10 downloads9mo agoHugging Face21CiferAI /cifer-fraud-detection-mini-dataset 📊 Cifer Fraud Detection Mini Dataset 🧠 Overview (cifer-fraud-detection-mini-dataset) The Cifer-Fraud-Detection-Mini-Dataset is a lightweight sample containing 20 transaction records, extracted from the full 21 million-row Cifer-Fraud-Detection-Dataset-AF. It is designed for quick experimentation of encrypted model training with Fully Homomorphic Encryption (FHE). Though small in size, this mini dataset retains the original schema and data structure inspired by… See the full description on the dataset page: https://huggingface.co/datasets/CiferAI/cifer-fraud-detection-mini-dataset.tabulartabular-classificationn<1K0 likes9 downloads1y agoHugging Face22KadenParker1 /Cifer-Fraud-Detection-Dataset-AF 📊 Cifer Fraud Detection Dataset 🧠 Overview The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection. This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+… See the full description on the dataset page: https://huggingface.co/datasets/KadenParker1/Cifer-Fraud-Detection-Dataset-AF.tabulartabular-classification10M<n<100M0 likes9 downloads2mo agoHugging Face23Jithnuka /fraud-detection-datasettabular1M<n<10M0 likes8 downloads1y agoHugging Face24RehanIshfaq /online-payment-fraud-detectiontabular1M<n<10M0 likes8 downloads3mo agoHugging Face25rohan-chandrashekar /Financial_Fraud_Detectiontabular1M<n<10M2 likes7 downloads2y agoHugging Face26ColdHearted /fraud_detectiontabular10K<n<100K0 likes7 downloads1y agoHugging Face27Shoriful025 /financial_transaction_fraud_detectiontabularn<1K0 likes5 downloads9mo agoHugging Face28sparshb4tra /fraud-detection-datatabular1M<n<10M0 likes4 downloads1y agoHugging Face29aryanbhandare /credit_card_fraud-detectiontabular100K<n<1M0 likes3 downloads10mo agoHugging Face30MLLab-TS /fraud_detection_datasettabular1K<n<10K0 likes3 downloads7mo agoHugging Face

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