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README.md
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# Fraud Detection Synthetic Dataset
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## Dataset Description
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This is a synthetic dataset for fraud detection created for the XNL LLM Task 3 challenge. It contains transaction data with labeled fraud cases.
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### Dataset Summary
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- Number of transactions: 34767
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- Fraud rate: 10.19%
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- Generated using the Synthetic Data Generator tool
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### Data Fields
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- `transaction_id`: Unique identifier for each transaction
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- `user_id`: User who made the transaction
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- `timestamp`: When the transaction occurred
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- `amount`: Transaction amount
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- `merchant`: Where the transaction occurred
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- `description`: Text description of the transaction
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- `transaction_type`: Type of transaction (purchase, subscription, etc.)
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- `device`: Device used for the transaction
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- `ip_address`: IP address (for online transactions)
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- `location`: Geographic location
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- `is_fraud`: Target variable - indicates if the transaction is fraudulent (1) or legitimate (0)
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## Additional Information
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This dataset was generated using a synthetic data generator that creates realistic transaction patterns with embedded fraud signals. The data can be used for training and testing fraud detection models.
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## Argilla Integration
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This dataset is also available on Argilla as `fraud-detection-transactions` for interactive exploration and labeling.
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