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PaySim dataset
Simulated financial transaction data from the PaySim simulator. -
European credit card fraud data
Financial transaction data, which is typically imbalanced. While most transactions are not fraudulent, there exist a small percentage that are fraudulent. These few fraudulent... -
Tencent transaction dataset
Tencent transaction dataset for node classification task, containing 6.49 million nodes and 33.63 million directed edges -
Ethereum dataset
Ethereum dataset for node classification task, containing 2.18 million nodes and 3.64 million edges -
Banking transaction dataset
Banking transaction dataset containing 2.7 million credit card transactions for 46K cardholders.