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Fraud detection 1M transactions · 7 fraud types dataset by sergionefedov
⭐ 42.1
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Dataset

Fraud detection 1M transactions · 7 fraud types

by sergionefedov hf-dataset--sergionefedov--fraud-detection-1m-transactions-7-fraud-types
Nexus Index
42.1 Top 100%
S: Semantic 50
A: Authority 0
P: Popularity 51
R: Recency 90
Q: Quality 30
Tech Context
Vital Performance
0 DL / 30D
0.0%
Source →
Data Integrity 42.1 FNI Score
- Size
- Rows
Parquet Format
- Tokens
Dataset Information Summary
Entity Passport
Registry ID hf-dataset--sergionefedov--fraud-detection-1m-transactions-7-fraud-types
License Apache-2.0
Provider kaggle
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Cite this dataset

Academic & Research Attribution

BibTeX 
@misc{hf_dataset__sergionefedov__fraud_detection_1m_transactions_7_fraud_types,
  author = {sergionefedov},
  title = {Fraud detection 1M transactions · 7 fraud types Dataset},
  year = {2026},
  howpublished = {\url{https://huggingface.co/datasets/sergionefedov/fraud-detection-1m-transactions-7-fraud-types}},
  note = {Accessed via Free2AITools Knowledge Fortress}
}
APA Style
sergionefedov. (2026). Fraud detection 1M transactions · 7 fraud types [Dataset]. Free2AITools. https://huggingface.co/datasets/sergionefedov/fraud-detection-1m-transactions-7-fraud-types

🔬Technical Deep Dive

Full Specifications [+]

⚖️ Nexus Index V2.0

Methodology Index Protocol
42.1
TOP 100% SYSTEM IMPACT
Semantic (S) 50
Authority (A) 0
Popularity (P) 51
Recency (R) 90
Quality (Q) 30

💬 Index Insight

FNI V2.0 for Fraud detection 1M transactions · 7 fraud types: Semantic (S:50), Authority (A:0), Popularity (P:51), Recency (R:90), Quality (Q:30).

Free2AITools Nexus Index

Verification Authority

HuggingFace API GitHub Metadata Arxiv Citation DB System Audit
Unbiased Data Node Refresh: VFS Live
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Downloads
988

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🧬 Field Logic

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Schema not yet indexed for this dataset.

Dataset Specification

1M transactions · 7 fraud types · fraud rings · behavioural features · class imb

Social Proof

HuggingFace Hub
988Downloads
Hub Discussions
📊 Data Source: Kaggle ↗
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AI Summary: Based on Kaggle metadata. Not a recommendation.

📊 FNI Methodology 📚 Knowledge Baseℹ️ Verify with original source

🛡️ Dataset Transparency Report

Technical metadata sourced from upstream repositories.

Open Metadata

🆔 Identity & Source

id
hf-dataset--sergionefedov--fraud-detection-1m-transactions-7-fraud-types
slug
sergionefedov--fraud-detection-1m-transactions-7-fraud-types
source
kaggle
author
sergionefedov
license
Apache-2.0
tags
[object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object

⚙️ Technical Specs

architecture
null
params billions
null
context length
null
pipeline tag

📊 Engagement & Metrics

downloads
988
stars
0
forks
0

Data indexed from public sources. Updated daily.