electricsheepafrica/nigerian-banking-nip-transfers

NIP (尼日利亚银行间支付)转账数据集，带有欺诈标签的生产级合成数据集，具有真实的尼日利亚银行背景，旨在用于欺诈检测、支付异常检测和实时交易监控。数据集包含14家尼日利亚银行、37个人口加权的州，以及真实的NIP转账模式，包括点对点、商业和工资转账。Nigerian NIP (Nigeria Inter-Bank Payment) Transfers dataset with fraud labels, a production-grade synthetic dataset with authentic Nigerian banking context, designed for fraud detection, payment anomaly detection, and real-time transaction monitoring. The dataset includes 14 Nigerian banks, 37 states with population weighting, and authentic NIP transfer patterns including P2P, business, and salary transfers.