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README.md
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pretty_name: SynSEPA — Synthetic SEPA Instant Payment Fraud Dataset
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configs:
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- config_name:
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data_files:
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- split:
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path: data/synsep_full_dataset.csv
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-
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path: data/accounts.csv
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dataset_info:
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description: >
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SynSEPA is a synthetic SEPA Instant Credit Transfer dataset containing 1.84M
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transactions across 10,000 accounts, with 4 APP fraud typologies injected
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- name: fraud_type
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dtype: string
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splits:
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- name:
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num_examples: 1839560
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-
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num_examples: 10000
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---
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pretty_name: SynSEPA — Synthetic SEPA Instant Payment Fraud Dataset
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configs:
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- config_name: transactions
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data_files:
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- split: train
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path: data/synsep_full_dataset.csv
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- config_name: accounts
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data_files:
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- split: train
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path: data/accounts.csv
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dataset_info:
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- config_name: transactions
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description: >
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SynSEPA is a synthetic SEPA Instant Credit Transfer dataset containing 1.84M
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transactions across 10,000 accounts, with 4 APP fraud typologies injected
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- name: fraud_type
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dtype: string
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splits:
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- name: train
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num_examples: 1839560
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- config_name: accounts
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description: >
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Per-account metadata for the 10,000 synthetic SynSEPA accounts — persona,
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home country, behavioural parameters, and known-beneficiary lists.
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features:
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- name: account_id
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dtype: string
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- name: persona
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dtype: string
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- name: description
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dtype: string
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- name: home_country
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dtype: string
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- name: sender_iban
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dtype: string
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- name: txn_per_month_min
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dtype: int64
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- name: txn_per_month_max
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dtype: int64
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- name: typical_amount
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dtype: float64
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- name: foreign_txn_prob
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dtype: float64
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- name: weekend_factor
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dtype: float64
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- name: fraud_target_types
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dtype: string
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- name: known_beneficiaries
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dtype: string
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- name: known_beneficiary_count
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dtype: int64
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splits:
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- name: train
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num_examples: 10000
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---
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