arun-gharami/lead-ai-fraud-detection-dataset

该数据集模拟了现实世界的信用卡交易，用于欺诈检测研究和AI模型开发。数据集包含多个特征，如交易ID、客户ID、交易时间、账户年龄、历史拒付次数、商户类别、交易国家、设备类型等。此外，数据集还包含了交易金额、交易速度、平均交易金额等金融相关特征，以及风险标签。适用于欺诈检测建模、可解释性AI和金融风险分析。

This dataset simulates real-world credit card transactions for fraud detection research and AI model development. It includes features such as transaction ID, customer ID, transaction time, account age, previous chargebacks, merchant category, transaction country, device type, etc. Additionally, the dataset contains financial-related features like transaction amount, transaction velocity, average transaction amount, and a risk label. Suitable for fraud detection modeling, explainable AI (XAI), and financial risk analysis.