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- license: apache-2.0
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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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