Mora / Datasets / sriharshaeedala/financial-fraud-detection-dataset

Financial Fraud Detection DatasetFree and public

Synthetic Mobile Money Transactions for Fraud Detection Research. Introduction This dataset presents a synthetic representation of mobile money transactions, meticulously crafted to mirror the complexities of real-world financial activities while integrating fraudulent behaviors for research purposes. Derived from a simulator named PaySim, which utilizes aggregated data from actual financial logs of a mobile money service in an African country, this dataset aims to fill the gap in publicly available financial datasets for fraud detection studies. It encompasses a variety of transaction types i