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Cash-out fraud detection dataset

The dataset used in this paper is a large-scale dataset for automatic detection of cash-out fraud, with more than 100 million training samples.

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Cite this as

Ya-Lin Zhang, Jun Zhou, Wenhao Zheng, Ji Feng, Longfei Li, Ziqi Liu, Ming Li, Zhiqiang Zhang, Chaochao Chen, Xiaolong Li, Yuan (Alan) Qi, Zhi-Hua Zhou (2024). Dataset: Cash-out fraud detection dataset. https://doi.org/10.57702/3w3jqsd9

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Additional Info

Field	Value
Created	December 16, 2024
Last update	December 16, 2024
Defined In	https://doi.org/10.48550/arXiv.1805.04234
Author	Ya-Lin Zhang
More Authors	Jun Zhou Wenhao Zheng Ji Feng Longfei Li Ziqi Liu Ming Li Zhiqiang Zhang Chaochao Chen Xiaolong Li Yuan (Alan) Qi Zhi-Hua Zhou
Homepage	https://doi.org/10.1145/nnnnnnn.nnnnnnn