PaySim

Edgar Alonso Lopez-Rojas · CC-BY-SA-4.0 · license verified · login · 494 MB

Synthetic mobile-money transactions for fraud detection. A Kaggle account is required. About 494 MB (493534783 bytes). The license allows a mirror with attribution and the same license. This site links only and does not host the file.

A trained model is a possible later option. It would be hosted on Hugging Face, not on this site.

URL

https://www.kaggle.com/datasets/ealaxi/paysim1

License URL

https://creativecommons.org/licenses/by-sa/4.0/legalcode

Format

CSV

Relevance

payments, fraud

Mirror allowed

yes

Data period

not stated

Verified

2026-10-20

Sample

none

All datasets. card.json. README.md.