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.

Data and Resources

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

DOI retrieved: December 16, 2024

Additional Info

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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