"Pseudo Financial Data set "

Read full text
Authors: Ira Nath
Cited by: 0

Abstract

"The dataset has 6.36 million rows and 11 columns, which is very large and suitable for machinelearning applications. Each record represents a financial transaction with details such astransaction type, sender\/receiver IDs, balances, and fraud indicators. Importantly, there are nomissing values, meaning the dataset is clean in terms of completeness. However, the datasetincludes categorical IDs (nameOrig, nameDest) that are unique identifiers and carry littlepredictive power unless carefully encoded."

Fields of Study & Subjects

Imbalanced Data Classification Techniques Privacy-Preserving Technologies in Data Financial Distress and Bankruptcy Prediction

Publication details

Journal / source
IEEE DataPort
Publication date
18 January 2026
Document type
Dataset