infinite-dataset-hub/RiskAssessmentAnomalies

--- license: mit tags: - infinite-dataset-hub - synthetic --- # RiskAssessmentAnomalies tags: Anomaly Detection, Financial Risk, Insurance Data _Note: This is an AI-generated dataset so its content may be inaccurate or false_ **Dataset Description:** The 'RiskAssessmentAnomalies' dataset contains financial transaction records where each record pertains to an anomaly detected during risk assessment. The dataset is aimed at practitioners in the finance and insurance industry, focusing on identifying unusual patterns that could signify fraudulent activities or high-risk scenarios. The records are labeled with categories that describe the nature of the anomaly and its risk level. **CSV Content Preview:** ```csv "transaction_id","date","amount","customer_id","merchant_id","description","labels" "T001","2023-01-05","1500.00","C12345","M67890","Large purchase from new merchant","High Risk: New Merchant" "T002","2023-01-07","30000.00","C23456","M09876","Multiple high-value transactions in short period","High Risk: Volume Anomaly" "T003","2023-01-11","50.00","C34567","M12345","Anomalous small transaction with foreign currency","Medium Risk: Foreign Transaction" "T004","2023-01-15","7500.00","C45678","M23456","Unexpected transaction type","High Risk: Unusual Merchant" "T005","2023-01-20","120000.00","C56789","M34567","Extremely large transaction with high-risk customer","Extreme Risk: High Value Customer" ``` **Source of the data:** The dataset was generated using the [Infinite Dataset Hub](https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub) and microsoft/Phi-3-mini-4k-instruct using the query 'RAG': - **Dataset Generation Page**: https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub?q=RAG&dataset=RiskAssessmentAnomalies&tags=Anomaly+Detection,+Financial+Risk,+Insurance+Data - **Model**: https://huggingface.co/microsoft/Phi-3-mini-4k-instruct - **More Datasets**: https://huggingface.co/datasets?other=infinite-dataset-hub--- 许可证：MIT许可证 标签： - infinite-dataset-hub - 合成数据集 --- # 风险评估异常数据集（RiskAssessmentAnomalies） 标签：异常检测（Anomaly Detection）、金融风险（Financial Risk）、保险数据（Insurance Data） *注意：本数据集由人工智能生成，内容可能存在不准确或虚假情况* **数据集描述：** 本数据集「风险评估异常数据集（RiskAssessmentAnomalies）」收录金融交易记录，每条记录均对应风险评估环节中检测到的异常事件。本数据集面向金融与保险行业从业者，聚焦于识别可能预示欺诈活动或高风险场景的异常模式。所有记录均标注有描述异常性质与风险等级的分类标签。 **CSV内容预览：** csv "transaction_id","date","amount","customer_id","merchant_id","description","labels" "T001","2023-01-05","1500.00","C12345","M67890","Large purchase from new merchant","High Risk: New Merchant" "T002","2023-01-07","30000.00","C23456","M09876","Multiple high-value transactions in short period","High Risk: Volume Anomaly" "T003","2023-01-11","50.00","C34567","M12345","Anomalous small transaction with foreign currency","Medium Risk: Foreign Transaction" "T004","2023-01-15","7500.00","C45678","M23456","Unexpected transaction type","High Risk: Unusual Merchant" "T005","2023-01-20","120000.00","C56789","M34567","Extremely large transaction with high-risk customer","Extreme Risk: High Value Customer" **数据来源：** 本数据集通过[无限数据集中心（infinite-dataset-hub）](https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub)与微软（Microsoft）Phi-3-mini-4k-instruct大语言模型（Large Language Model），基于查询「RAG（检索增强生成，Retrieval-Augmented Generation）」生成： - **数据集生成页面**：https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub?q=RAG&dataset=RiskAssessmentAnomalies&tags=Anomaly+Detection,+Financial+Risk,+Insurance+Data - **模型**：https://huggingface.co/microsoft/Phi-3-mini-4k-instruct - **更多数据集**：https://huggingface.co/datasets?other=infinite-dataset-hub