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Datasets:
ziadatalabs
/
FreeFraudRings32M
like
1
Tasks:
Tabular Classification
Graph Machine Learning
Modalities:
Text
Formats:
parquet
Languages:
English
Size:
10M - 100M
Tags:
Synthetic
fraud-detection
graph
anti-money-laundering
financial-crime
transaction-network
Libraries:
Datasets
Dask
Polars
+ 1
License:
cc-by-nc-4.0
Dataset card
Data Studio
Files
Files and versions
xet
Community
main
FreeFraudRings32M
1 contributor
History:
6 commits
ziadatalabs
Upload sample_transactions_50rows.csv with huggingface_hub
ca1c20d
verified
16 days ago
.gitattributes
Safe
2.5 kB
initial commit
16 days ago
README.md
Safe
4.1 kB
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16 days ago
fraud_accounts.parquet
Safe
26 MB
xet
Upload fraud_accounts.parquet with huggingface_hub
16 days ago
fraud_transactions.parquet
Safe
1.01 GB
xet
Upload fraud_transactions.parquet with huggingface_hub
16 days ago
sample_accounts_50rows.csv
Safe
3.6 kB
Upload sample_accounts_50rows.csv with huggingface_hub
16 days ago
sample_transactions_50rows.csv
Safe
4.58 kB
Upload sample_transactions_50rows.csv with huggingface_hub
16 days ago
