7 datasets found
  1. Credit Card Fraud Detection

    • kaggle.com
    zip
    Updated Nov 22, 2023
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    Akshat Shah (2023). Credit Card Fraud Detection [Dataset]. https://www.kaggle.com/datasets/akshatshah001/credit-card-fraud-detection
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    zip(8514735 bytes)Available download formats
    Dataset updated
    Nov 22, 2023
    Authors
    Akshat Shah
    Description

    Dataset

    This dataset was created by Akshat Shah

    Contents

  2. Credit Card Fraud

    • kaggle.com
    zip
    Updated Sep 14, 2019
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    Venkat Murali (2019). Credit Card Fraud [Dataset]. https://www.kaggle.com/venky12347/credit-card-fraud
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    zip(70543178 bytes)Available download formats
    Dataset updated
    Sep 14, 2019
    Authors
    Venkat Murali
    Description

    Data

    We provide you with a data set in CSV format. The data set contains 2 lakhh+ record train instances and 56 thousand test instance There are 31 input features, labeled V1 to V28 and Amount .

    The target variable is labeled Class.

    Task - Create a Classification model to predict the target variable Class.

    1. List of any assumptions that you made
    2. Description of your methodology and solution path
    3. List of algorithms and techniques you used
    4. List of tools and frameworks you used
    5. Results and evaluation of your models

    How to evaluate the model 1. Use the F1 Score for metrics 2. Any other evaluation measure that you believe is appropriate other than Accuracy.

  3. Credit Card Customer Churn Prediction

    • kaggle.com
    zip
    Updated Sep 12, 2020
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    R. Joseph Manoj, PhD (2020). Credit Card Customer Churn Prediction [Dataset]. https://www.kaggle.com/datasets/rjmanoj/credit-card-customer-churn-prediction
    Explore at:
    zip(267794 bytes)Available download formats
    Dataset updated
    Sep 12, 2020
    Authors
    R. Joseph Manoj, PhD
    Description

    Dataset

    This dataset was created by R. Joseph Manoj, PhD

    Contents

  4. Familiarity of use of credit card numbers and CVV for authentication...

    • statista.com
    Updated Dec 14, 2022
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    Statista (2022). Familiarity of use of credit card numbers and CVV for authentication Thailand 2019 [Dataset]. https://www.statista.com/statistics/1181793/thailand-share-familiarity-use-credit-card-cvv-for-payment-authentication/
    Explore at:
    Dataset updated
    Dec 14, 2022
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    2019
    Area covered
    Thailand
    Description

    In 2019, around 77.5 percent of internet users in Thailand were familiar with the use of credit card numbers and CVV authentication for online payments. CVV stands for card verification value which is used for verifying that the customer has a physical credit or debit card.

  5. creditcard dataset

    • kaggle.com
    zip
    Updated Aug 16, 2023
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    Fazela Amjad (2023). creditcard dataset [Dataset]. https://www.kaggle.com/datasets/fazela/creditcard-dataset
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    zip(69155672 bytes)Available download formats
    Dataset updated
    Aug 16, 2023
    Authors
    Fazela Amjad
    Description

    Dataset

    This dataset was created by Fazela Amjad

    Contents

  6. w

    Procurement Card Transactions Jan to Mar 2015

    • data.wu.ac.at
    • cloud.csiss.gmu.edu
    html
    Updated Oct 3, 2016
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    Surrey County Council (2016). Procurement Card Transactions Jan to Mar 2015 [Dataset]. https://data.wu.ac.at/odso/data_gov_uk/NmE5OTdlMWItMzU3MS00MDYzLTg2MmItNjU1OWQ4YzRiNmU0
    Explore at:
    htmlAvailable download formats
    Dataset updated
    Oct 3, 2016
    Dataset provided by
    Surrey County Councilhttp://www.surreycc.gov.uk/
    License

    Open Government Licence 3.0http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/
    License information was derived automatically

    Description

    CSV file detailing all individual transactions made by Surrey County Council using purchase cards (corporate credit card) during the period Jan-Mar 2015 (quarter 4). Purchase cards are used mainly by frontline services to support the work we do for residents. See Metadata tab for more details.

    CSV file detailing all individual transactions made by Surrey County Council using purchase cards (corporate credit card) during the period Jan-Mar 2015 (quarter 4). Purchase cards are used mainly by frontline services to support the work we do for residents. Specific data schema details can be found on the Local Government Association's (LGA) website http://schemas.opendata.esd.org.uk/Spend.

    The same information is available to download as 5 star Linked Data.

    This data is published as part of Surrey's obligations for transparency, as set out in the Local Government Transparency Code 2014.

    N.B. Prior to April 2015 the Procurement Card Transactions dataset will show minor irregularities with the 'Beneficiary' column whereby some records are shown with split beneficiaries and percentage proportions, instead of a beneficiary name (i.e. SAINSBURYS). This happens where payment has been coded to different internal cost codes. This has been corrected in data post March 2015 and reveals just the beneficiary name.

    Update frequency: Quarterly

    Review date: No later than end of the month after the quarter end

    Temporal coverage: Q4 - Jan-Mar

    Geographical coverage: pan-Surrey (though no spatial data published)

    Data lineage: Data extracted from SAP, processed to remove irrelevant fields, personal data redacted and re-formatted according to LGA data schema (see above link)

    Maintainer contact: Payments Team, Orbis Business Services

  7. w

    FCDO government procurement card spend over £500, July 2024

    • gov.uk
    Updated Nov 28, 2024
    + more versions
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    Foreign, Commonwealth & Development Office (2024). FCDO government procurement card spend over £500, July 2024 [Dataset]. https://www.gov.uk/government/publications/fcdo-government-procurement-card-spend-over-500-july-2024
    Explore at:
    Dataset updated
    Nov 28, 2024
    Dataset provided by
    GOV.UK
    Authors
    Foreign, Commonwealth & Development Office
    Description

    The Foreign, Commonwealth & Development Office (FCDO) publishes details of all spending over £500 using a government procurement card (GPC) for each month.

    This data is also available on data.gov.uk: https://ckan.publishing.service.gov.uk/dataset/fcdo-government-procurement-card-spending-over-f500" class="govuk-link">Foreign, Commonwealth and Development Office: Government procurement card spending over £500.

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Akshat Shah (2023). Credit Card Fraud Detection [Dataset]. https://www.kaggle.com/datasets/akshatshah001/credit-card-fraud-detection
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Credit Card Fraud Detection

Explore at:
zip(8514735 bytes)Available download formats
Dataset updated
Nov 22, 2023
Authors
Akshat Shah
Description

Dataset

This dataset was created by Akshat Shah

Contents

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