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The dataset generation failed
Error code:   DatasetGenerationError
Exception:    CastError
Message:      Couldn't cast
user_id: string
history: list<item: struct<id: int64, timestamp: timestamp[s], amount: double, merchant_id: string, is_fraud: (... 8 chars omitted)
  child 0, item: struct<id: int64, timestamp: timestamp[s], amount: double, merchant_id: string, is_fraud: int64>
      child 0, id: int64
      child 1, timestamp: timestamp[s]
      child 2, amount: double
      child 3, merchant_id: string
      child 4, is_fraud: int64
location: string
description: string
merchant_id: string
risk_tier: double
merchant_category: string
audit_date: timestamp[s]
known_fraud_pattern: string
to
{'merchant_id': Value('string'), 'merchant_category': Value('string'), 'description': Value('string'), 'risk_tier': Value('float64'), 'audit_date': Value('timestamp[s]'), 'known_fraud_pattern': Value('string'), 'location': Value('string')}
because column names don't match
Traceback:    Traceback (most recent call last):
                File "/usr/local/lib/python3.14/site-packages/datasets/builder.py", line 1827, in _prepare_split_single
                  for key, table in generator:
                                    ^^^^^^^^^
                File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 613, in wrapped
                  for item in generator(*args, **kwargs):
                              ~~~~~~~~~^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/packaged_modules/json/json.py", line 343, in _generate_tables
                  self._cast_table(pa_table, json_field_paths=json_field_paths),
                  ~~~~~~~~~~~~~~~~^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/packaged_modules/json/json.py", line 132, in _cast_table
                  pa_table = table_cast(pa_table, self.info.features.arrow_schema)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2378, in table_cast
                  return cast_table_to_schema(table, schema)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2306, in cast_table_to_schema
                  raise CastError(
                  ...<3 lines>...
                  )
              datasets.table.CastError: Couldn't cast
              user_id: string
              history: list<item: struct<id: int64, timestamp: timestamp[s], amount: double, merchant_id: string, is_fraud: (... 8 chars omitted)
                child 0, item: struct<id: int64, timestamp: timestamp[s], amount: double, merchant_id: string, is_fraud: int64>
                    child 0, id: int64
                    child 1, timestamp: timestamp[s]
                    child 2, amount: double
                    child 3, merchant_id: string
                    child 4, is_fraud: int64
              location: string
              description: string
              merchant_id: string
              risk_tier: double
              merchant_category: string
              audit_date: timestamp[s]
              known_fraud_pattern: string
              to
              {'merchant_id': Value('string'), 'merchant_category': Value('string'), 'description': Value('string'), 'risk_tier': Value('float64'), 'audit_date': Value('timestamp[s]'), 'known_fraud_pattern': Value('string'), 'location': Value('string')}
              because column names don't match
              
              The above exception was the direct cause of the following exception:
              
              Traceback (most recent call last):
                File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 1369, in compute_config_parquet_and_info_response
                  parquet_operations, partial, estimated_dataset_info = stream_convert_to_parquet(
                                                                        ~~~~~~~~~~~~~~~~~~~~~~~~~^
                      builder, max_dataset_size_bytes=max_dataset_size_bytes
                      ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                  )
                  ^
                File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 948, in stream_convert_to_parquet
                  builder._prepare_split(split_generator=splits_generators[split], file_format="parquet")
                  ~~~~~~~~~~~~~~~~~~~~~~^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/builder.py", line 1694, in _prepare_split
                  for job_id, done, content in self._prepare_split_single(
                                               ~~~~~~~~~~~~~~~~~~~~~~~~~~^
                      gen_kwargs=gen_kwargs, job_id=job_id, **_prepare_split_args
                      ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                  ):
                  ^
                File "/usr/local/lib/python3.14/site-packages/datasets/builder.py", line 1880, in _prepare_split_single
                  raise DatasetGenerationError("An error occurred while generating the dataset") from e
              datasets.exceptions.DatasetGenerationError: An error occurred while generating the dataset

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merchant_id
string
merchant_category
string
description
string
risk_tier
float64
audit_date
timestamp[s]
known_fraud_pattern
string
location
string
merchant_0000
giftcard
Prepaid gift-card marketplace with high fraud. Under review since 2024-08.
0.841
2024-02-20T00:00:00
urgent crypto/gambling bulk
TOR
merchant_0001
giftcard
Prepaid gift-card marketplace with high fraud. Under review since 2024-08.
0.614
2023-12-15T00:00:00
urgent crypto/gambling bulk
SNG
merchant_0002
travel
Luxury travel charter and boutique agency. Audit 2023 clean.
0.302
2023-12-15T00:00:00
luxury travel health wire
NYC
merchant_0003
health
Bulk health products with private resale. Audit 2023 clean.
0.153
2023-12-15T00:00:00
luxury travel health wire
SNG
merchant_0004
health
Premium health supplement distributor. Under review since 2024-08.
0.248
2023-12-15T00:00:00
luxury travel health wire
DXB
merchant_0005
health
Bulk health products with private resale. Audit 2023 clean.
0.199
2023-12-15T00:00:00
luxury travel health wire
MUM
merchant_0006
giftcard
Gift card bulk purchase aggregator. Under review since 2024-08.
0.688
2024-02-20T00:00:00
urgent crypto/gambling bulk
TOR
merchant_0007
giftcard
Gift card bulk purchase aggregator. Under review since 2024-08.
0.666
2024-02-20T00:00:00
urgent crypto/gambling bulk
PAR
merchant_0008
luxury
High-end luxury resale with wire settlement. Audit 2023 clean.
0.265
2023-12-15T00:00:00
luxury travel health wire
HKG
merchant_0009
giftcard
Prepaid gift-card marketplace with high fraud. Audit 2023 clean.
0.821
2024-02-20T00:00:00
urgent crypto/gambling bulk
SNG
merchant_0010
giftcard
Gift card bulk purchase aggregator. Under review since 2024-08.
0.947
2023-12-15T00:00:00
urgent crypto/gambling bulk
LDN
merchant_0011
giftcard
Gift card bulk purchase aggregator. Under review since 2024-08.
0.702
2023-12-15T00:00:00
urgent crypto/gambling bulk
SYD
merchant_0012
health
Bulk health products with private resale. Flagged 2024 for velocity.
0.143
2023-12-15T00:00:00
luxury travel health wire
HKG
merchant_0013
health
Premium health supplement distributor. Audit 2023 clean.
0.337
2024-02-20T00:00:00
luxury travel health wire
TOR
merchant_0014
giftcard
Prepaid gift-card marketplace with high fraud. Audit 2023 clean.
0.704
2024-02-20T00:00:00
urgent crypto/gambling bulk
SYD
merchant_0015
health
Premium health supplement distributor. Under review since 2024-08.
0.204
2023-12-15T00:00:00
luxury travel health wire
SYD
merchant_0016
luxury
High-end luxury resale with wire settlement. Flagged 2024 for velocity.
0.172
2024-02-20T00:00:00
luxury travel health wire
MUM
merchant_0017
health
Premium health supplement distributor. No prior incidents.
0.312
2023-12-15T00:00:00
luxury travel health wire
PAR
merchant_0018
luxury
Luxury watch and goods private sale network. Under review since 2024-08.
0.138
2023-12-15T00:00:00
luxury travel health wire
LDN
merchant_0019
travel
Travel agency handling urgent charter wires. Audit 2023 clean.
0.237
2023-12-15T00:00:00
luxury travel health wire
PAR
merchant_0020
giftcard
Gift card bulk purchase aggregator. Audit 2023 clean.
0.939
2023-12-15T00:00:00
urgent crypto/gambling bulk
PAR
merchant_0021
health
Premium health supplement distributor. No prior incidents.
0.358
2023-12-15T00:00:00
luxury travel health wire
HKG
merchant_0022
luxury
High-end luxury resale with wire settlement. Audit 2023 clean.
0.17
2023-12-15T00:00:00
luxury travel health wire
TKY
merchant_0023
travel
Luxury travel charter and boutique agency. Under review since 2024-08.
0.328
2023-12-15T00:00:00
luxury travel health wire
BER
merchant_0024
travel
Travel agency handling urgent charter wires. Audit 2023 clean.
0.339
2023-12-15T00:00:00
luxury travel health wire
BER
merchant_0025
health
Premium health supplement distributor. Under review since 2024-08.
0.338
2023-12-15T00:00:00
luxury travel health wire
MUM
merchant_0026
health
Premium health supplement distributor. Under review since 2024-08.
0.143
2023-12-15T00:00:00
luxury travel health wire
SNG
merchant_0027
travel
Luxury travel charter and boutique agency. Under review since 2024-08.
0.303
2023-12-15T00:00:00
luxury travel health wire
DXB
merchant_0028
giftcard
Prepaid gift-card marketplace with high fraud. Under review since 2024-08.
0.76
2024-02-20T00:00:00
urgent crypto/gambling bulk
SYD
merchant_0029
giftcard
Gift card bulk purchase aggregator. Flagged 2024 for velocity.
0.726
2023-12-15T00:00:00
urgent crypto/gambling bulk
NYC
merchant_0030
luxury
High-end luxury resale with wire settlement. No prior incidents.
0.36
2024-02-20T00:00:00
luxury travel health wire
SFO
merchant_0031
giftcard
Prepaid gift-card marketplace with high fraud. No prior incidents.
0.681
2023-12-15T00:00:00
urgent crypto/gambling bulk
TKY
merchant_0032
travel
Travel agency handling urgent charter wires. Flagged 2024 for velocity.
0.371
2023-12-15T00:00:00
luxury travel health wire
SYD
merchant_0033
travel
Luxury travel charter and boutique agency. No prior incidents.
0.127
2024-02-20T00:00:00
luxury travel health wire
BER
merchant_0034
travel
Luxury travel charter and boutique agency. Flagged 2024 for velocity.
0.363
2023-12-15T00:00:00
luxury travel health wire
SNG
merchant_0035
giftcard
Gift card bulk purchase aggregator. No prior incidents.
0.93
2023-12-15T00:00:00
urgent crypto/gambling bulk
DXB
merchant_0036
luxury
Luxury watch and goods private sale network. Under review since 2024-08.
0.142
2024-02-20T00:00:00
luxury travel health wire
HKG
merchant_0037
giftcard
Prepaid gift-card marketplace with high fraud. No prior incidents.
0.738
2023-12-15T00:00:00
urgent crypto/gambling bulk
DXB
merchant_0038
luxury
High-end luxury resale with wire settlement. Under review since 2024-08.
0.382
2023-12-15T00:00:00
luxury travel health wire
NYC
merchant_0039
giftcard
Prepaid gift-card marketplace with high fraud. Flagged 2024 for velocity.
0.822
2024-02-20T00:00:00
urgent crypto/gambling bulk
PAR
merchant_0040
travel
Travel agency handling urgent charter wires. Audit 2023 clean.
0.384
2023-12-15T00:00:00
luxury travel health wire
LDN
merchant_0041
travel
Luxury travel charter and boutique agency. Flagged 2024 for velocity.
0.211
2023-12-15T00:00:00
luxury travel health wire
TOR
merchant_0042
health
Bulk health products with private resale. Flagged 2024 for velocity.
0.296
2023-12-15T00:00:00
luxury travel health wire
SNG
merchant_0043
giftcard
Gift card bulk purchase aggregator. No prior incidents.
0.756
2023-12-15T00:00:00
urgent crypto/gambling bulk
PAR
merchant_0044
giftcard
Prepaid gift-card marketplace with high fraud. No prior incidents.
0.697
2024-02-20T00:00:00
urgent crypto/gambling bulk
SYD
merchant_0045
health
Premium health supplement distributor. Flagged 2024 for velocity.
0.279
2024-02-20T00:00:00
luxury travel health wire
TKY
merchant_0046
travel
Luxury travel charter and boutique agency. Flagged 2024 for velocity.
0.33
2023-12-15T00:00:00
luxury travel health wire
TKY
merchant_0047
giftcard
Prepaid gift-card marketplace with high fraud. Flagged 2024 for velocity.
0.809
2024-02-20T00:00:00
urgent crypto/gambling bulk
BER
merchant_0048
health
Bulk health products with private resale. Flagged 2024 for velocity.
0.36
2023-12-15T00:00:00
luxury travel health wire
TKY
merchant_0049
giftcard
Prepaid gift-card marketplace with high fraud. Audit 2023 clean.
0.618
2023-12-15T00:00:00
urgent crypto/gambling bulk
HKG
merchant_0050
luxury
Luxury watch and goods private sale network. Under review since 2024-08.
0.209
2023-12-15T00:00:00
luxury travel health wire
TKY
merchant_0051
travel
Luxury travel charter and boutique agency. No prior incidents.
0.389
2023-12-15T00:00:00
luxury travel health wire
MUM
merchant_0052
luxury
High-end luxury resale with wire settlement. Audit 2023 clean.
0.373
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0053
travel
Luxury travel charter and boutique agency. Audit 2023 clean.
0.287
2024-02-20T00:00:00
luxury travel health wire
MUM
merchant_0054
health
Bulk health products with private resale. Under review since 2024-08.
0.229
2023-12-15T00:00:00
luxury travel health wire
PAR
merchant_0055
travel
Luxury travel charter and boutique agency. Under review since 2024-08.
0.169
2023-12-15T00:00:00
luxury travel health wire
MUM
merchant_0056
travel
Luxury travel charter and boutique agency. No prior incidents.
0.3
2023-12-15T00:00:00
luxury travel health wire
SYD
merchant_0057
health
Premium health supplement distributor. Audit 2023 clean.
0.128
2024-02-20T00:00:00
luxury travel health wire
BER
merchant_0058
travel
Luxury travel charter and boutique agency. No prior incidents.
0.223
2024-02-20T00:00:00
luxury travel health wire
MUM
merchant_0059
giftcard
Gift card bulk purchase aggregator. No prior incidents.
0.723
2023-12-15T00:00:00
urgent crypto/gambling bulk
PAR
merchant_0060
health
Bulk health products with private resale. Flagged 2024 for velocity.
0.205
2023-12-15T00:00:00
luxury travel health wire
SNG
merchant_0061
health
Premium health supplement distributor. Under review since 2024-08.
0.392
2023-12-15T00:00:00
luxury travel health wire
PAR
merchant_0062
health
Premium health supplement distributor. No prior incidents.
0.182
2024-02-20T00:00:00
luxury travel health wire
DXB
merchant_0063
luxury
Luxury watch and goods private sale network. Flagged 2024 for velocity.
0.27
2023-12-15T00:00:00
luxury travel health wire
PAR
merchant_0064
luxury
Luxury watch and goods private sale network. Audit 2023 clean.
0.165
2023-12-15T00:00:00
luxury travel health wire
DXB
merchant_0065
travel
Travel agency handling urgent charter wires. No prior incidents.
0.27
2023-12-15T00:00:00
luxury travel health wire
BER
merchant_0066
health
Premium health supplement distributor. Audit 2023 clean.
0.299
2023-12-15T00:00:00
luxury travel health wire
SNG
merchant_0067
travel
Luxury travel charter and boutique agency. Audit 2023 clean.
0.133
2023-12-15T00:00:00
luxury travel health wire
TOR
merchant_0068
giftcard
Prepaid gift-card marketplace with high fraud. Audit 2023 clean.
0.945
2023-12-15T00:00:00
urgent crypto/gambling bulk
TKY
merchant_0069
health
Premium health supplement distributor. No prior incidents.
0.136
2023-12-15T00:00:00
luxury travel health wire
BER
merchant_0070
giftcard
Prepaid gift-card marketplace with high fraud. Flagged 2024 for velocity.
0.892
2023-12-15T00:00:00
urgent crypto/gambling bulk
HKG
merchant_0071
travel
Luxury travel charter and boutique agency. Under review since 2024-08.
0.376
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0072
luxury
High-end luxury resale with wire settlement. Under review since 2024-08.
0.222
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0073
travel
Travel agency handling urgent charter wires. No prior incidents.
0.353
2023-12-15T00:00:00
luxury travel health wire
TOR
merchant_0074
giftcard
Gift card bulk purchase aggregator. Under review since 2024-08.
0.861
2024-02-20T00:00:00
urgent crypto/gambling bulk
LDN
merchant_0075
health
Premium health supplement distributor. Flagged 2024 for velocity.
0.205
2024-02-20T00:00:00
luxury travel health wire
BER
merchant_0076
travel
Luxury travel charter and boutique agency. Audit 2023 clean.
0.159
2024-02-20T00:00:00
luxury travel health wire
PAR
merchant_0077
health
Premium health supplement distributor. Flagged 2024 for velocity.
0.288
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0078
luxury
High-end luxury resale with wire settlement. No prior incidents.
0.288
2023-12-15T00:00:00
luxury travel health wire
SYD
merchant_0079
luxury
High-end luxury resale with wire settlement. No prior incidents.
0.206
2023-12-15T00:00:00
luxury travel health wire
NYC
merchant_0080
luxury
Luxury watch and goods private sale network. No prior incidents.
0.123
2024-02-20T00:00:00
luxury travel health wire
SFO
merchant_0081
health
Bulk health products with private resale. Under review since 2024-08.
0.386
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0082
travel
Luxury travel charter and boutique agency. No prior incidents.
0.25
2023-12-15T00:00:00
luxury travel health wire
DXB
merchant_0083
health
Premium health supplement distributor. Flagged 2024 for velocity.
0.312
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0084
health
Premium health supplement distributor. No prior incidents.
0.185
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0085
travel
Luxury travel charter and boutique agency. No prior incidents.
0.128
2023-12-15T00:00:00
luxury travel health wire
HKG
merchant_0086
luxury
Luxury watch and goods private sale network. No prior incidents.
0.299
2023-12-15T00:00:00
luxury travel health wire
PAR
merchant_0087
luxury
High-end luxury resale with wire settlement. Flagged 2024 for velocity.
0.381
2023-12-15T00:00:00
luxury travel health wire
DXB
merchant_0088
travel
Luxury travel charter and boutique agency. Audit 2023 clean.
0.227
2023-12-15T00:00:00
luxury travel health wire
BER
merchant_0089
health
Premium health supplement distributor. No prior incidents.
0.246
2023-12-15T00:00:00
luxury travel health wire
LDN
merchant_0090
health
Bulk health products with private resale. Audit 2023 clean.
0.262
2023-12-15T00:00:00
luxury travel health wire
PAR
merchant_0091
luxury
High-end luxury resale with wire settlement. Flagged 2024 for velocity.
0.146
2023-12-15T00:00:00
luxury travel health wire
SFO
merchant_0092
giftcard
Gift card bulk purchase aggregator. Under review since 2024-08.
0.728
2024-02-20T00:00:00
urgent crypto/gambling bulk
SFO
merchant_0093
giftcard
Prepaid gift-card marketplace with high fraud. Under review since 2024-08.
0.684
2024-02-20T00:00:00
urgent crypto/gambling bulk
TKY
merchant_0094
giftcard
Prepaid gift-card marketplace with high fraud. Under review since 2024-08.
0.699
2023-12-15T00:00:00
urgent crypto/gambling bulk
BER
merchant_0095
health
Premium health supplement distributor. Flagged 2024 for velocity.
0.116
2023-12-15T00:00:00
luxury travel health wire
LDN
merchant_0096
health
Premium health supplement distributor. No prior incidents.
0.148
2023-12-15T00:00:00
luxury travel health wire
MUM
merchant_0097
luxury
Luxury watch and goods private sale network. Flagged 2024 for velocity.
0.365
2023-12-15T00:00:00
luxury travel health wire
MUM
merchant_0098
giftcard
Prepaid gift-card marketplace with high fraud. Flagged 2024 for velocity.
0.629
2023-12-15T00:00:00
urgent crypto/gambling bulk
LDN
merchant_0099
luxury
High-end luxury resale with wire settlement. Flagged 2024 for velocity.
0.186
2023-12-15T00:00:00
luxury travel health wire
BER
End of preview.

Phantom Ledger: Chimera v2 — Synthetic Multi-Modal Fraud Ledger

Synthetic dataset (MIT) generated from scratch via dataset/raw/generate_chimera_v2.py (seed 42). No real PII.

  • 18,216 transactions (4.54% fraud, train 4.34% / test 5.44%, drift 2024-09-01)
  • 1,200 merchants (KB) + 2,500 users + 18,216 receipt images (420×220)
  • Modalities: ledger.csv (28 cols), receipts/*.png (border leak + tampered amount), merchant_kb.jsonl (stale PRE), user_sequences.jsonl (future-leak)

See ATTRIBUTION.md and dataset/description.md for verified inspiration sources (AI4I CC BY 4.0, Fashion MIT, TSMPD ODC-By, CLIMB MIT, LiveRAG ODC-By, GraphRAG-Bench MIT; GaRAGe CC BY-NC 4.0 inspiration-only).

Usage

# regenerate
python3.11 dataset/raw/generate_chimera_v2.py
# prepare
from pathlib import Path; from challenge.prepare import prepare
prepare(Path("dataset/raw"), Path("challenge/public"), Path("challenge/private"))

Structure

  • ledger.csv / data.csv — 18216 rows, 28 cols incl. is_fraud
  • merchant_kb.jsonl — 1200 merchants
  • receipts/{id}.png — 18216 receipts
  • user_sequences.jsonl — 2420 users
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