datasets
Training and evaluation data, with the modality, task and licence stated up front. Listed live from the Hugging Face Hub.
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.AI_financial_fraud_datasetexness_financial_dataFinancial_Context_DatasetThis dataset contains over 50,000 samples of user financial queries paired with their corresponding structured data requests (context). It was created to facilitate the creation of the Financial Agent LLM for accurate data extraction and query answering.
How to load the Dataset
You can load the dataset using the code below:
from datasets import load_dataset
ds = load_dataset("Chaitanya14/Financial_Context_Dataset")
Dataset Construction
Diverse Query Sources… See the full description on the dataset page: https://huggingface.co/datasets/Chaitanya14/Financial_Context_Dataset.enterprise-financial-crime-ai-datasetTransactions → Risk Analysis → Alerts → Investigation → SAR Reports
Dataset Statistics
Total records: 310,396Dataset size: 339 MBAuto-converted parquet size: 65 MB
Languages:
English
French
Spanish
Main fields:
email_id
thread_id
timestamp
language
bank
department
country
risk_level
Enterprise Financial Crime AI Dataset
The Enterprise Financial Crime AI Dataset is a high-fidelity dataset built from real-world operational patterns and enterprise data structures… See the full description on the dataset page: https://huggingface.co/datasets/Webopen2026/enterprise-financial-crime-ai-dataset.synthetic-financial-data
Dataset Card for Dataset Name
Extracted from Kaggle: https://www.kaggle.com/datasets/ealaxi/paysim1?resource=download
Purpose is to have synthetic data on here for testing.
Financial-Fraud-Dataset
Dataset Card for Financial Fraud Labeled Dataset
Dataset Details
This dataset collects financial filings from various companies submitted to the U.S. Securities and Exchange Commission (SEC). The dataset consists of 85 companies involved in fraudulent cases and an equal number of companies not involved in fraudulent activities. The Fillings column includes information such as the company's MD&A, and financial statement over the years the company stated on the SEC… See the full description on the dataset page: https://huggingface.co/datasets/amitkedia/Financial-Fraud-Dataset.AI_financial_fraud_datasetalfarisbachmid_dirty-financial-transactions-dataset
Dirty Financial Transactions Dataset
Dataset Info
Source: Kaggle
Original Size: 1.78 MB
Kaggle Downloads: 946
Files: 1
Files
dirty_financial_transactions.csv
Mirrored from Kaggle
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.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.medicaid-financial-management-dataalfarisbachmid_dirty-financial-transactions-dataset
Dirty Financial Transactions Dataset
Dataset Info
Source: Kaggle
Original Size: 1.78 MB
Kaggle Downloads: 946
Files: 1
Files
dirty_financial_transactions.csv
Mirrored from Kaggle
sentiment_analysis_financial_news_dataFinRAD_Financial_Readability_Assessment_Dataset
FinRAD: Financial Readability Assessment Dataset - 13,000+ Definitions of Financial Terms for Measuring Readability
This repository contains the dataset mentioned in the paper: FinRAD: Financial Readability Assessment Dataset - 13,000+ Definitions of Financial Terms for Measuring Readability (presented at The Financial Narrative Processing Workshop colocated with LREC-2022, Marseille, France).
In addition to this, data collection & cleaning scripts, embedding extraction & model… See the full description on the dataset page: https://huggingface.co/datasets/sohomghosh/FinRAD_Financial_Readability_Assessment_Dataset.Us_Financial_news_dataset
US Financial News Dataset (Cleaned)
This dataset contains cleaned and structured financial news article data collected between 2013 and 2018. It includes only the article title, text, published date, language, and selected metadata like named entity counts — with all source website identifiers, URLs, and engagement metadata removed.
✅ What's Included
title: News headline
text: Full article body text
published: ISO-formatted date of publication
❌ What's Not… See the full description on the dataset page: https://huggingface.co/datasets/gowthamgoli/Us_Financial_news_dataset.financial_credit_dataset
Financial Credit Card Dataset — Free Financial Dataset 💳
High-Fidelity Financial Dataset for ML & AI Research, Credit Risk Modeling, and LLM Training
🌟 About This Dataset
This financial dataset provides synthetic credit and debit card records, including card brand, type, credit limits, issuance dates, CVV, and more.All records are privacy-safe, making it ideal for ML experimentation, AI research, and dataset for LLM training.
Visit our website to learn more about the… See the full description on the dataset page: https://huggingface.co/datasets/strova-ai/financial_credit_dataset.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.synthetic-financial-dataset-12k
Synthetic Financial Dataset (12K Companies)
Overview
This repository contains a fully synthetic financial dataset designed for academic use in a data science course.
The dataset simulates financial and qualitative information for companies across multiple sectors and years, including:
Revenue and cost structure
Profitability metrics
Analyst-style textual notes
A simple rule-based analyst recommendation
The goal of this dataset is to demonstrate synthetic data generation… See the full description on the dataset page: https://huggingface.co/datasets/danadvash/synthetic-financial-dataset-12k.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.Financial_Sentiment_Analyis_datasetfinancial-transaction-fraud-datasetFinancial_Documents_datasetfinancial_fraud_textual_datasetNigerian-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.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.financial_datadatasetsFinancial_Product_DatasetFinancial-Fraud-Dataset
Dataset Card for Financial Fraud Labeled Dataset
Dataset Details
This dataset collects financial filings from various companies submitted to the U.S. Securities and Exchange Commission (SEC). The dataset consists of 85 companies involved in fraudulent cases and an equal number of companies not involved in fraudulent activities. The Fillings column includes information such as the company's MD&A, and financial statement over the years the company stated on the SEC… See the full description on the dataset page: https://huggingface.co/datasets/YvonneYYY/Financial-Fraud-Dataset.