The dataset contains transactions made by credit cards in September 2013 by European cardholders. This dataset presents transactions that occurred in two days, where we have 492 frauds out of 284,807 transactions. The dataset is highly unbalanced, the positive class (frauds) account for 0.172% of all transactions.
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Bank Account Fraud (BAF) is a large-scale, realistic suite of tabular datasets. The suite was generated by applying state-of-the-art tabular data generation techniques on an anonymized, real-world bank account opening fraud detection dataset.
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The code to create the dataset is available here. The dataset used in the paper is available on github
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Can you detect fraud from customer transactions? Imagine standing at the check-out counter at the grocery store with a long line behind you and the cashier not-so-quietly announces that your card has been declined. In this moment, you probably aren’t thinking about the data science that determined your fate.
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