data.jsonl

{"from":"u1","to":"u2","amount":120,"label":"legit"}
{"from":"u2","to":"u3","amount":90,"label":"legit"}
{"from":"u3","to":"u7","amount":5000,"label":"fraud"}
{"from":"u7","to":"u1","amount":4500,"label":"fraud"}
{"from":"u4","to":"u5","amount":70,"label":"legit"}

README.md

@@ -0,0 +1,11 @@
+---
+license: mit
+task_categories:
+- graph
+language:
+- en
+---
+
+# Fraud Transaction Graph Dataset
+
+Transaction graphs labeled for fraud detection research.