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Training and evaluation data, with the modality, task and licence stated up front. Listed live from the Hugging Face Hub.

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01eexzzm /IBM-Transactions-for-Anti-Money-Laundering-HI-Small-Transtabular1M<n<10M4 likes571 downloads1y agoHugging Face02nektonekks /transactions_datasettabular1M<n<10M0 likes428 downloads22d agoHugging Face03mohd3rfan /DLD_Transactionstabular1M<n<10M0 likes417 downloads5mo agoHugging Face04electricsheepafrica /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 likes317 downloads1mo agoHugging Face05jason1966 /abhishekrp1517_online-retail-transactions-dataset Online Retail transactions Dataset Analyzing Online Retail Transactions: Understanding Customer Behavior and Trends Dataset Info Source: Kaggle Original Size: 29.01 MB Kaggle Downloads: 6,396 Files: 2 Files Online Retail.csv Online Retail.xlsx Mirrored from Kaggle tabular100K<n<1M2 likes246 downloads6mo agoHugging Face06mindweave /bank-transactions-us US Bank Transactions Dataset Bank transaction records for a simulated US retail business over 2 financial years. Includes account details, transaction history, monthly statements, and reconciliation records. Every transaction ties back to a real business event (sale, purchase, payroll, tax payment). Tables Table Rows bank_accounts 2 bank_reconciliations 0 bank_statements 24 bank_transactions 3,232 companies 1 Total 3,259 Formats… See the full description on the dataset page: https://huggingface.co/datasets/mindweave/bank-transactions-us.tabulartabular-classification1K<n<10K0 likes162 downloads6mo agoHugging Face07pytorch-lifestream /transactions-genderhttps://www.kaggle.com/c/python-and-analyze-data-final-project/ tabulartabular-classification1M<n<10M0 likes118 downloads3y agoHugging Face08santosh3110 /credit_card_fraud_transactionstabular1M<n<10M2 likes81 downloads1y agoHugging Face09zhuq41 /github_fetch_huggingface_terminal_7959_781caee4_sales_transactions Retail Sales Transactions Transaction-level retail sales records for the North American region. textn<1K0 likes58 downloads1mo agoHugging Face10Abdulmajeedyahya /1M-Fraud-Labeled-Synthetic-Bank-Transactions license: other tags: - tabular - finance - fraud-detection - synthetic-data - banking 1M Synthetic Fraud-Labeled Bank Transactions – Production-Ready Dataset Full Dataset → 📥Download the Complete 1M Labeled Dataset Here High-fidelity synthetic dataset simulating real-world banking transactions with realistic fraud patterns. Designed specifically for building robust, production-grade fraud detection models without any privacy or regulatory risks. Dataset… See the full description on the dataset page: https://huggingface.co/datasets/Abdulmajeedyahya/1M-Fraud-Labeled-Synthetic-Bank-Transactions.tabular1K<n<10K1 likes44 downloads4mo agoHugging Face11Rubigha /alfarisbachmid_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 text100K<n<1M0 likes41 downloads3mo agoHugging Face12zhuq41 /github_fetch_huggingface_terminal_7959_fbb2f2a3_sales_transactions Retail Sales Transactions Transaction-level retail sales records for the North American region. textn<1K0 likes39 downloads1mo 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 downloads8d agoHugging Face14Prabhu675675654578 /1M-Fraud-Labeled-Synthetic-Bank-Transactions license: other tags: - tabular - finance - fraud-detection - synthetic-data - banking 1M Synthetic Fraud-Labeled Bank Transactions – Production-Ready Dataset Full Dataset → 📥Download the Complete 1M Labeled Dataset Here High-fidelity synthetic dataset simulating real-world banking transactions with realistic fraud patterns. Designed specifically for building robust, production-grade fraud detection models without any privacy or regulatory risks.… See the full description on the dataset page: https://huggingface.co/datasets/Prabhu675675654578/1M-Fraud-Labeled-Synthetic-Bank-Transactions.tabular1K<n<10K0 likes37 downloads26d agoHugging Face15saraanjum8630 /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 likes36 downloads5d agoHugging Face16mindweave /bank-transactions-uk UK Bank Transactions Dataset Bank transaction records for a simulated UK retail business over 2 financial years. Includes account details, transaction history, monthly statements, and reconciliation records. Every transaction ties back to a real business event (sale, purchase, payroll, tax payment). Tables Table Rows bank_accounts 2 bank_reconciliations 0 bank_statements 24 bank_transactions 2,428 companies 1 Total 2,455 Formats… See the full description on the dataset page: https://huggingface.co/datasets/mindweave/bank-transactions-uk.tabulartabular-classification1K<n<10K0 likes35 downloads6mo agoHugging Face17zhuq41 /github_fetch_huggingface_terminal_7959_880e4866_sales_transactions Retail Sales Transactions Transaction-level retail sales records for the North American region. textn<1K0 likes32 downloads1mo agoHugging Face18zhuq41 /github_fetch_huggingface_terminal_7959_0292f1a2_sales_transactions Retail Sales Transactions Transaction-level retail sales records for the North American region. textn<1K0 likes28 downloads1mo agoHugging Face19jason1966 /alfarisbachmid_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 text100K<n<1M0 likes27 downloads6mo agoHugging Face20aegishield /credit_card_transactionstabular1K<n<10K1 likes26 downloads3y agoHugging Face21mindweave /bank-transactions-au Australian Bank Transactions Dataset Bank transaction records for a simulated Australian retail business over 2 financial years. Includes account details, transaction history, monthly statements, and reconciliation records. Every transaction ties back to a real business event (sale, purchase, payroll, tax payment). Tables Table Rows bank_accounts 2 bank_reconciliations 0 bank_statements 24 bank_transactions 3,698 companies 1 Total 3,725… See the full description on the dataset page: https://huggingface.co/datasets/mindweave/bank-transactions-au.tabulartabular-classification1K<n<10K0 likes26 downloads6mo agoHugging Face22zhuq41 /github_fetch_huggingface_terminal_7959_3f492028_sales_transactions Retail Sales Transactions Transaction-level retail sales records for the North American region. textn<1K0 likes26 downloads1mo agoHugging Face23zhuq41 /github_fetch_huggingface_terminal_7959_8fd359a3_sales_transactions Retail Sales Transactions Transaction-level retail sales records for the North American region. textn<1K0 likes25 downloads1mo agoHugging Face24Siyam025 /Global_Digital_Payments_Transactionstextn<1K0 likes17 downloads10mo agoHugging Face25anis-mselmi /random-ecommerce-transactions Random E-commerce Transactions A synthetic dataset of 5,000 randomly generated e-commerce orders (products, prices, countries, returns). For testing and demos only. Note: This is randomly generated synthetic data with no real-world meaning. Generated for testing and demonstration purposes. tabulartabular-classification1K<n<10K0 likes17 downloads2mo agoHugging Face26ooladimeji /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 likes16 downloads8mo agoHugging Face27Phycrypp /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 Face28Shoriful025 /Crypto_Trading_Transactionstabularn<1K0 likes11 downloads9mo agoHugging Face29kidnextdoor57 /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 likes11 downloads9mo agoHugging Face30NanduKondreddy /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 likes11 downloads3mo agoHugging Face

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