ziadatalabs commited on
Commit
616d2b4
·
verified ·
1 Parent(s): e45ec72

Upload README.md with huggingface_hub

Browse files
Files changed (1) hide show
  1. README.md +20 -65
README.md CHANGED
@@ -1,7 +1,23 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
  # Zia Data Labs
2
 
3
  ## About Zia Data Labs
4
-
5
  We believe great data shouldn't cost a fortune or come with strings attached.
6
 
7
  At Zia Data Labs we do one thing — produce quality datasets and offer them at prices that make sense. No games. No gatekeeping. Just clean, production-grade data you can trust.
@@ -12,71 +28,10 @@ We love what we do — and we'd love to earn your business.
12
 
13
  Come find us. More is coming.
14
 
15
- *— The Zia Data Labs Team*
16
-
17
- ---
18
-
19
- ## ⚠️ Important Notice
20
-
21
- This dataset is the exclusive property of Zia Data Labs. By downloading or using this dataset you agree that it is free to use for personal and professional research, model training, and experimentation. Redistribution, repackaging, and resale are strictly prohibited. Attribution to Zia Data Labs is required in any published work.
22
-
23
- ---
24
 
25
  ## Fraud Detection Dataset
 
26
 
27
- A production-grade, large-scale dataset containing 50 million transactions designed to serve both the beginner data scientist and the enterprise data engineer.
28
-
29
- What is inside:
30
- - 50 million rows of high-fidelity synthetic transaction data
31
- - 19 carefully engineered fields covering core transaction data, velocity signals, geospatial context, device fingerprinting, and diagnostic fraud labels
32
- - A realistic 2.5% fraud rate simulating the exact needle in a haystack challenge faced by real fraud teams at major financial institutions
33
- - Granular fraud_type labels enabling multi-class classification, not just binary detection
34
-
35
- File formats provided:
36
- - sample_50rows.csv — No gate. Inspect immediately.
37
- - fraud_detection_50M.parquet — Full 50 million row file. No gate. Free access.
38
-
39
- Quick load example:
40
-
41
- ```python
42
- import pandas as pd
43
- df = pd.read_parquet('fraud_detection_50M.parquet')
44
- print(df.head())
45
- ```
46
-
47
- Schema Overview:
48
-
49
- | Block | Fields |
50
- |---|---|
51
- | Core | transaction_id, timestamp, user_id, amount, merchant_id, merchant_category, location_country, payment_method, is_fraud |
52
- | Velocity & Context | ip_address, device_id, user_age_days, is_first_transaction, time_since_last_txn, auth_result |
53
- | Diagnostic | fraud_type |
54
- | Metadata | currency_code, card_network |
55
- | Branding | data_source |
56
-
57
- ---
58
-
59
- ## Our New Home
60
-
61
- Visit our official new home where our full portfolio of datasets lives and grows:
62
-
63
- Zia-Data-Labs on Hugging Face
64
- https://huggingface.co/Zia-Data-Labs
65
-
66
- ---
67
-
68
- ## Contact
69
-
70
- zia.data.team@protonmail.com
71
-
72
- ---
73
-
74
- ## License & Usage
75
-
76
- Zia Data Labs Open Use License
77
-
78
- This dataset is the exclusive property of Zia Data Labs. It is made freely available for personal research, academic and educational use, and model training and development.
79
-
80
- It is strictly prohibited to redistribute, repackage, resell, or commercially exploit this dataset in any form. Removing or altering Zia Data Labs attribution is strictly prohibited.
81
-
82
  © 2026 Zia Data Labs — All Rights Reserved
 
1
+ ---
2
+ license: other
3
+ task_categories:
4
+ - tabular-classification
5
+ language:
6
+ - en
7
+ tags:
8
+ - fraud
9
+ - fraud-detection
10
+ - finance
11
+ - synthetic
12
+ - tabular
13
+ - transactions
14
+ size_categories:
15
+ - 10M<n<100M
16
+ ---
17
+
18
  # Zia Data Labs
19
 
20
  ## About Zia Data Labs
 
21
  We believe great data shouldn't cost a fortune or come with strings attached.
22
 
23
  At Zia Data Labs we do one thing — produce quality datasets and offer them at prices that make sense. No games. No gatekeeping. Just clean, production-grade data you can trust.
 
28
 
29
  Come find us. More is coming.
30
 
31
+ — The Zia Data Labs Team
 
 
 
 
 
 
 
 
32
 
33
  ## Fraud Detection Dataset
34
+ A production-grade, large-scale dataset containing 50 million transactions.
35
 
36
+ ## License
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
37
  © 2026 Zia Data Labs — All Rights Reserved