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.