Yelp-Fraud is a multi-relational graph dataset built upon the Yelp spam review dataset, which can be used in evaluating graph-based node classification, fraud detection, and anomaly detection models.
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Amazon-Fraud is a multi-relational graph dataset built upon the Amazon review dataset, which can be used in evaluating graph-based node classification, fraud detection, and anomaly detection models.
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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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The CIDII dataset is a binary classification, consisting of two classes of correct information and disinformation related to Islamic issues. The CIDII dataset belongs to our research (DISINFORMATION DETECTION ABOUT ISLAMIC ISSUES ON SOCIAL MEDIA USING DEEP LEARNING TECHNIQUES) published in MJCS journal in the link below: https://ejournal.um.edu.my/index.php/MJCS/article/view/41935
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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.