electricsheepafrica/nigerian-banking-retail-transactions

尼日利亚零售银行交易数据集包含合成的尼日利亚零售银行交易记录（包括活期和储蓄账户），并带有欺诈检测标签。数据集包括尼日利亚银行行为的真实模式，如移动银行的主导地位、POS使用和特定州的事务模式。数据集可用于欺诈检测与预防、交易异常检测、客户细分、渠道优化和风险建模等。

The Nigerian Retail Banking Transactions dataset contains synthetic retail banking transaction records (Current and Savings Accounts) with fraud detection labels. The dataset includes realistic patterns of Nigerian banking behavior, such as mobile banking dominance, POS usage, and state-specific transaction patterns. It can be used for fraud detection and prevention, transaction anomaly detection, customer segmentation, channel optimization, and risk modeling.