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Datasets:
vicky1428
/
fraudshield-10m

Tasks:
Tabular Classification
Graph Machine Learning
Modalities:
Tabular
Text
Formats:
parquet
Size:
10M - 100M
Tags:
fraud-detection
graphsage
lightgbm
fintech
trust-radar
Libraries:
Datasets
Dask
Polars
License:
Dataset card Data Studio Files
xet
 Community
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Auto-converted to Parquet Duplicate
transaction_id
large_string
user_id
large_string
organization_id
large_string
card_fingerprint
large_string
signup_device_fingerprint
large_string
payment_device_fingerprint
large_string
ip_address
large_string
trust_score
float64
account_age_days
float64
days_since_signup
float64
plan_type
large_string
payment_type
large_string
amount
float64
currency
large_string
country
large_string
payment_provider
large_string
is_trial
int64
is_discounted
int64
discount_percentage
float64
coupon_used
int64
coupon_usage_count
int64
promotion_used
int64
card_country
large_string
card_brand
large_string
card_type
large_string
card_prepaid
int64
card_debit
int64
card_credit
int64
card_bin_risk_score
float64
card_age_days
float64
users_per_card_1d
int64
users_per_card_7d
int64
users_per_card_30d
int64
organizations_per_card_30d
int64
trials_per_card_30d
int64
discounts_per_card_30d
int64
successful_payments_per_card
int64
failed_payments_per_card
int64
refunds_per_card
int64
chargebacks_per_card
int64
abuse_rate_per_card
float64
card_trust_score
float64
users_per_device_30d
int64
organizations_per_device_30d
int64
trials_per_device_30d
int64
discounts_per_device_30d
int64
successful_payments_per_device
int64
failed_payments_per_device
int64
chargebacks_per_device
int64
abuse_rate_per_device
float64
vpn_flag
int64
proxy_flag
int64
tor_flag
int64
hosting_provider_flag
int64
accounts_per_ip_30d
int64
payments_per_ip_30d
int64
trials_per_ip_30d
int64
discounts_per_ip_30d
int64
chargebacks_per_ip
int64
abuse_rate_per_ip
float64
payments_last_5m
int64
payments_last_1h
int64
payments_last_24h
int64
trials_last_24h
int64
discounts_last_24h
int64
cards_seen_last_24h
int64
devices_seen_last_24h
int64
organizations_created_last_24h
float64
successful_payments_count
int64
failed_payments_count
int64
refund_count
int64
chargeback_count
int64
previous_trial_count
int64
previous_discount_count
int64
previous_bans
float64
shared_card_count
int64
shared_device_count
int64
shared_ip_count
int64
linked_accounts_count
int64
linked_organizations_count
int64
high_risk_neighbor_count
int64
abusive_neighbors
int64
cluster_size
int64
community_risk_score
float64
avg_neighbor_risk
float64
max_neighbor_risk
float64
distance_to_known_abuser
int64
card_centrality
float64
device_centrality
float64
ip_centrality
float64
label
int64
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3
0
0
1
0
2.008
2
2
6
0
3
1
2.455
1
1
1
5
0
2
0
3
52.46
7.541
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2
0.0761
0.1775
0.4078
0
tx_00000018
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1,143.9
878.3
trial
paypal
137.77
GBP
GB
adyen
1
0
0
0
3
1
US
mastercard
credit
0
0
0
52.26
1,499.7
3
2
0
2
0
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0
1
0
1
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49.91
1
1
2
0
0
2
0
0.0431
1
0
0
0
1
1
0
3
0
0.0074
1
3
5
1
3
2
2
0.894
3
2
1
1
4
0
4.812
1
1
1
0
2
2
3
3
88.04
3.449
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1
0.0427
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2
tx_00000019
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224.234.194.23
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490.6
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trial
card
135.55
EUR
US
stripe
1
0
0
0
0
0
DE
amex
credit
1
1
0
31.55
1,064.7
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1
0
2
3
0
2
2
1
0
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81.23
0
4
1
1
4
3
4
0.0662
0
0
1
0
1
4
0
3
3
0.0455
0
0
1
0
1
0
3
9.835
3
0
3
0
1
2
2.597
4
1
1
2
1
1
3
4
76.95
9.368
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1
0.0821
0.0525
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0
tx_00000020
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162.8
659.7
trial
paypal
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INR
GB
braintree
1
0
0
0
1
0
DE
visa
debit
0
1
0
66.02
1,014.5
2
4
4
2
5
1
4
6
2
0
0.2393
55.46
3
1
6
1
4
2
2
0.0266
0
1
0
1
4
3
4
1
3
0.0162
0
2
3
4
1
1
2
2.68
1
2
1
1
4
6
9.203
3
3
1
1
3
5
1
5
79.57
5.479
4.128
4
0.1419
0.1349
0.0278
1
tx_00000021
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778.5
291.9
trial
google_pay
141.61
GBP
US
braintree
1
0
0
0
1
0
DE
mastercard
debit
0
0
0
46.24
223.9
1
2
5
1
0
1
2
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1
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66.19
1
1
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2
2
4
0
0.025
1
0
0
0
2
3
2
3
5
0.026
1
2
2
0
2
2
1
9.916
0
4
1
2
3
2
7.59
2
3
0
1
2
3
2
1
83.61
1.748
0.768
2
0.0774
0.0281
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0
tx_00000022
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531.3
1,440.1
standard
google_pay
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INR
IN
stripe
0
0
0
0
0
1
US
discover
prepaid
0
0
1
38.68
844.3
2
5
1
3
3
2
1
0
3
0
0.1515
69.67
1
1
1
3
2
4
3
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1
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0
0
4
3
2
2
5
0.0201
2
0
1
0
1
4
4
5.659
2
4
1
1
2
4
9.12
2
2
2
2
4
3
1
3
33.5
6.126
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1
0.2024
0.1024
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0
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standard
google_pay
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USD
RU
stripe
0
0
0
0
5
0
RU
visa
credit
0
0
1
30.5
335.9
0
3
4
1
0
3
0
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2
1
0.1124
78.97
2
1
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0
1
4
3
0.1178
0
1
0
0
1
2
2
2
0
0.0843
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1
2
1
1
0
3
2.896
1
3
3
0
1
3
2.985
3
1
2
5
0
1
4
1
41.66
1.018
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2
0.1108
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0
tx_00000024
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221.9
116.3
trial
card
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DE
adyen
1
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0
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0
0
RU
amex
prepaid
0
1
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159.5
3
1
2
3
1
2
0
1
1
0
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3
4
0
0
1
0.0332
0
1
0
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2
0
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1
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0
2
0
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0
1
3.887
2
2
2
0
2
2
8.941
1
3
3
2
4
1
2
1
66.91
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0
0.0584
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0
tx_00000025
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521.2
685.8
trial
paypal
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USD
RU
braintree
1
0
0
0
2
1
IN
amex
prepaid
0
0
1
0
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1
2
2
3
1
3
4
0
4
0
0.0764
75.73
6
1
0
4
6
3
2
0.0498
0
0
1
1
0
3
2
1
5
0.0953
1
0
1
1
0
1
2
2.466
1
2
1
2
1
0
2.138
2
2
3
1
3
2
2
2
93.96
3.763
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3
0.2123
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tx_00000026
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28.83.126.237
61.6
374.1
43.2
trial
google_pay
287.07
INR
US
stripe
1
0
0
0
1
1
RU
mastercard
credit
0
0
0
57.13
983.3
4
2
5
2
2
1
3
1
3
2
0.1985
54.18
7
0
4
3
2
4
1
0.0378
1
0
1
0
0
0
3
3
0
0.0069
2
0
7
2
1
2
4
3.467
4
2
0
0
2
1
3.955
2
2
1
1
3
1
0
1
73.2
5.992
5.816
5
0.2341
0.0684
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3
tx_00000027
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207.2
1,137.7
discounted
paypal
58.59
GBP
IN
paypal
0
1
86.7
1
2
1
IN
mastercard
credit
0
1
1
41.68
727.3
4
2
0
1
2
5
1
2
3
0
0.1351
68.92
2
3
3
0
2
2
3
0.0536
1
0
0
0
0
3
3
0
2
0.0229
0
1
0
2
1
2
3
0.21
2
1
0
0
1
0
4.675
4
2
1
5
4
3
1
0
74.75
2.235
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0.0348
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2
tx_00000028
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219.4
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trial
paypal
123.3
EUR
US
braintree
1
0
0
0
3
1
GB
discover
credit
0
0
0
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618
1
0
1
1
2
0
2
1
2
0
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53
5
1
1
4
4
4
1
0.0309
1
0
0
0
1
1
2
3
4
0.0815
1
0
3
3
0
1
1
1.548
1
2
2
0
2
3
6.859
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2
1
3
0
1
2
1
69.6
6.943
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tx_00000029
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268.3
482.5
trial
google_pay
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USD
GB
adyen
1
0
0
0
2
0
RU
visa
prepaid
1
0
0
41.55
60.4
4
3
3
4
7
2
2
0
1
1
0.1626
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2
4
1
2
0
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3
0.0067
0
1
0
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1
4
1
2
0.204
3
2
3
3
2
0
3
9.749
1
1
4
1
4
2
0.955
2
2
2
2
1
1
2
1
91.91
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1
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647.7
trial
apple_pay
142.78
GBP
IN
adyen
1
0
0
0
5
1
GB
amex
debit
0
0
0
0
220.5
0
3
1
2
4
6
0
0
0
0
0.0772
81.12
1
5
0
1
1
2
1
0.2066
0
0
1
0
1
3
2
5
1
0.1062
1
0
4
2
1
0
4
8.312
3
1
5
1
1
2
8.636
4
2
2
3
6
4
4
1
76.32
4.082
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0
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tx_00000031
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102.189.104.140
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680.8
1,248.1
trial
google_pay
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EUR
GB
braintree
1
0
0
0
6
1
DE
discover
debit
1
0
0
10.59
407.5
0
3
3
0
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3
0
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1
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3
3
1
0
1
2
0.0042
0
0
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1
5
0.1076
0
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0
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6
6
5
3.536
2
1
2
0
1
2
6.043
5
1
3
3
5
2
2
4
46.88
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3
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273.4
298.3
trial
apple_pay
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GB
braintree
1
0
0
0
3
1
US
visa
debit
0
0
0
29.91
328.5
2
6
2
3
2
3
2
0
2
0
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62.24
4
2
1
1
1
5
1
0.1298
0
0
0
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2
0
5
1
2
0.0295
3
4
3
6
1
2
3
1.35
1
2
2
1
0
3
5.423
2
2
1
2
1
2
1
0
39.75
5.781
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2
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tx_00000033
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212.202.192.72
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1,429.3
trial
paypal
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GBP
US
paypal
1
0
0
0
3
1
RU
visa
debit
1
0
0
30.72
1,202.1
3
1
4
2
2
3
3
0
3
0
0.1034
84.05
1
0
2
2
1
0
3
0.1316
0
0
0
0
2
1
2
3
0
0.1169
0
1
1
0
3
2
1
8.958
2
2
6
1
1
1
7.802
2
2
1
2
2
2
1
3
45.92
8.599
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1
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2
tx_00000034
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full_price
google_pay
68.75
EUR
US
adyen
0
0
0
1
0
0
DE
visa
prepaid
0
0
0
46.13
1,068
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4
2
3
0
1
0
0
2
1
0.1869
52.83
0
1
5
1
2
1
0
0.0238
1
0
0
0
4
3
3
2
3
0.1174
2
1
2
0
0
4
3
7.084
2
3
0
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4
9.574
0
1
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0
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0
4
89.45
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0
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94.7
trial
google_pay
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GBP
DE
braintree
1
0
0
0
4
0
IN
amex
debit
0
0
0
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1,026.6
3
2
2
4
5
1
3
0
3
0
0.1064
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2
2
1
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0
2
1
0.0226
0
0
0
0
3
0
2
2
0
0.0388
0
3
4
1
0
3
4
2.291
2
2
1
0
2
1
0.334
3
2
2
3
1
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4
2
41.97
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trial
card
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stripe
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0
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1
RU
visa
credit
0
0
1
0
479.9
0
1
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3
2
5
0
1
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0
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78.66
2
1
3
3
2
2
2
0.0125
0
0
1
0
3
3
3
4
0
0.0399
1
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4
2
1
1
2
1.628
1
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0
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6
8.45
1
4
1
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2
1
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2
48.77
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tx_00000037
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standard
apple_pay
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GBP
RU
adyen
0
0
0
1
2
1
GB
mastercard
prepaid
0
1
1
40.33
151
1
3
3
4
1
2
2
0
4
0
0.1482
80.31
0
1
0
2
0
1
2
0.0694
0
0
0
0
1
1
4
1
2
0.0512
0
3
1
1
0
2
3
2.64
1
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2
0
4
1
5.934
2
0
2
2
2
1
4
3
90.12
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0
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tx_00000038
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611.4
468.6
trial
card
227.63
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GB
adyen
1
0
0
0
2
1
RU
amex
credit
1
0
0
80.77
1,097.1
2
4
6
2
0
4
1
7
3
6
0.2228
26.99
1
1
2
2
1
0
2
0.011
1
0
1
0
1
6
0
1
4
0.141
1
4
0
1
2
4
2
8.921
3
2
0
3
0
1
7.796
2
4
1
8
5
1
2
3
72.52
8.279
6.499
1
0.0062
0.1009
0.0324
3
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219.30.135.116
55.3
1,187.4
137.8
discounted
paypal
89.8
EUR
IN
braintree
0
1
60.3
1
0
1
IN
discover
debit
0
1
0
44.14
601.7
2
3
4
3
1
3
0
3
0
1
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58.33
3
3
1
1
2
1
1
0.0571
1
0
0
0
2
0
4
1
1
0.0116
1
1
2
2
3
0
1
2.156
2
2
3
0
3
1
5.53
1
0
0
3
2
1
0
1
67.38
8.591
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2
0.1943
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1
tx_00000040
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118.4.53.140
55.2
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95.3
discounted
card
29.44
EUR
IN
paypal
0
1
38.2
0
1
1
US
discover
debit
1
0
0
52.1
1,062.8
2
2
3
5
1
1
1
1
2
1
0.1658
66.71
4
4
2
1
3
2
6
0.014
0
0
0
1
2
2
1
3
3
0.0856
1
0
3
0
2
3
3
5.667
1
3
2
0
0
1
9.47
2
7
3
2
2
2
0
0
70.17
4.497
5.858
3
0.0366
0.0346
0.0181
2
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80.2
1,376.4
961.8
full_price
apple_pay
19.45
USD
DE
paypal
0
0
0
0
0
0
GB
mastercard
credit
0
0
0
16.26
971.7
1
3
2
2
1
5
1
1
1
0
0.0679
76.3
3
1
1
3
4
2
1
0.0191
1
0
0
0
1
1
0
0
0
0.0009
2
1
2
1
2
1
2
5.651
3
2
2
0
0
3
7.038
2
2
1
1
1
3
1
2
85.33
4.112
5.089
3
0.1268
0.2496
0.1169
0
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3.198.176.44
70.7
753
1,016.1
trial
card
17.52
INR
GB
adyen
1
0
0
0
3
0
IN
amex
credit
0
0
0
28.15
820.1
0
2
0
2
0
1
0
0
3
0
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92.08
1
5
2
6
3
1
3
0.1565
1
0
0
1
2
1
0
0
2
0.1149
0
0
2
1
1
2
2
4.728
0
4
1
0
4
0
3.061
4
3
0
2
0
1
3
2
80.95
5.807
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5
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0
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72.5
282.6
1,471.6
trial
apple_pay
30
USD
US
adyen
1
0
0
0
0
0
DE
visa
credit
1
1
0
18.25
1,114.9
3
4
3
0
1
3
1
0
0
1
0.0974
69.05
4
3
1
4
2
0
5
0.0994
0
0
0
0
2
6
1
1
1
0.0722
3
2
1
2
1
2
2
8.485
1
2
1
0
1
1
5.81
2
5
1
2
3
2
2
1
86.39
3.77
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2
0.2408
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1
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145.102.139.147
45.3
200.2
1,095.4
discounted
google_pay
518.46
GBP
RU
paypal
0
1
58.7
1
1
1
GB
amex
debit
0
0
0
58.57
1,479.5
3
0
3
2
2
0
0
2
1
0
0.1945
55.42
2
0
4
1
0
2
1
0.1162
1
0
0
1
6
2
3
2
4
0.0806
3
1
3
2
1
1
1
0.516
2
5
4
5
0
1
2.843
2
3
1
2
3
4
3
0
40.58
5.433
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3
0.1444
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3
tx_00000045
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27.19.149.174
63.5
1,179.1
1,021.7
standard
google_pay
81.18
INR
GB
adyen
0
0
0
0
1
0
GB
visa
credit
0
0
0
0
199.7
3
0
2
5
1
0
0
0
4
0
0.088
70.18
1
2
3
5
3
1
2
0.0044
0
0
0
1
0
1
0
1
1
0.0484
1
1
0
3
1
2
2
9.344
2
3
5
0
1
1
3.767
2
1
1
1
1
0
3
2
42.59
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4
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1
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95.145.111.124
56.3
698
419.3
trial
google_pay
50.65
GBP
DE
adyen
1
0
0
0
1
0
DE
discover
prepaid
0
0
1
13.6
1,125.5
2
5
9
2
4
0
3
0
1
0
0.0742
75.04
1
4
2
2
4
1
0
0.0001
0
0
0
0
1
1
1
3
1
0.107
0
2
0
1
0
2
1
1.534
4
1
5
1
1
2
2.436
4
1
1
2
3
4
1
3
45.44
1.634
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1
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1
tx_00000047
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132.78.118.49
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613.2
1,196.6
trial
apple_pay
20.23
GBP
DE
paypal
1
0
0
1
0
1
GB
discover
credit
1
0
0
44.53
87.9
2
4
2
3
4
1
3
0
3
0
0.1756
59.76
2
0
2
3
2
4
1
0.078
1
0
0
0
1
5
1
1
2
0.006
0
2
6
2
1
1
0
4.565
2
4
2
1
3
1
7.791
2
4
2
2
2
2
2
6
50.17
7.152
0.3
3
0.3239
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1
tx_00000048
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706.2
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full_price
apple_pay
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USD
US
stripe
0
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0
0
1
US
mastercard
prepaid
0
0
1
0
930.1
2
2
2
1
1
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2
0
1
0
0.0614
75.12
2
1
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3
2
1
0
0.1581
0
0
0
0
1
2
2
2
1
0.0478
0
1
2
0
2
3
1
5.041
0
1
4
0
0
1
9.418
1
0
2
0
2
1
1
2
71.2
8.889
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2
0.058
0.2647
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0
tx_00000049
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104.23.187.236
84.3
353.4
1,104
standard
google_pay
42.38
EUR
GB
stripe
0
0
0
0
1
0
RU
amex
prepaid
1
0
0
13.02
893.6
4
0
4
3
2
2
0
0
2
0
0.1534
68.31
2
3
1
3
3
1
0
0.0492
0
1
1
1
1
2
2
3
1
0.0443
1
1
1
0
3
0
0
8.561
2
2
3
0
0
4
3.901
2
4
4
4
1
3
0
0
93.37
5.351
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4
0.1503
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0.0625
0
tx_00000050
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190.6
36.5
standard
card
1,212.19
EUR
RU
paypal
0
0
0
0
2
1
DE
visa
debit
0
0
0
34.15
1,261
3
5
0
1
4
1
1
0
5
0
0.1199
84.1
1
1
3
1
2
2
2
0.0235
0
0
1
0
1
3
0
1
3
0.0687
1
1
1
0
3
3
4
8.869
0
0
0
0
0
2
6.443
1
0
2
3
1
1
2
4
44.43
1.876
2.089
1
0.147
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2
tx_00000051
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67.7
745.8
1,272
discounted
apple_pay
36.04
EUR
US
stripe
0
1
39
1
2
1
IN
discover
credit
0
0
0
31.16
388.5
1
5
2
1
1
3
2
2
2
0
0.1157
72.02
5
0
2
2
0
4
3
0.0646
1
0
0
1
0
3
3
1
3
0.0398
1
1
3
0
2
2
0
4.471
2
2
2
0
4
5
9.701
0
4
1
0
1
4
2
2
86.07
8.526
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1
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2
tx_00000052
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243.76.244.60
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191.9
904.2
standard
google_pay
288.59
GBP
GB
stripe
0
0
0
0
1
1
DE
discover
debit
0
0
0
49.24
1,428.3
4
1
4
2
1
1
5
1
3
2
0.2234
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4
1
0
3
6
1
0
0.0841
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2
3
0.104
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1
2
1
3
6.691
2
2
3
1
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4
2.307
0
2
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0
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1
2
1
32.47
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192.232.230.207
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150.6
752.1
trial
card
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INR
GB
adyen
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0
0
2
0
US
visa
prepaid
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0
0
0
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1
2
1
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2
0
0
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3
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1
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1
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3
1
1
1
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1
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2
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3
3
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standard
apple_pay
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INR
RU
adyen
0
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4
0
IN
amex
credit
1
0
0
46.89
1,220.1
1
2
5
2
1
1
3
0
2
2
0.2281
66.05
0
2
3
4
1
1
3
0.026
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1
1
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1
1
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1
0
1
0
4
2.105
3
2
5
0
1
2
3.101
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1
4
2
4
1
0
2
39.01
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2
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166.8
956.6
discounted
apple_pay
20.16
USD
GB
paypal
0
1
58.6
1
2
1
DE
visa
debit
0
1
0
18.72
83.1
6
0
0
2
3
5
3
2
0
0
0.1411
78.69
0
0
1
2
0
1
1
0.0467
1
0
0
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4
0
0
0
5
0.0713
1
2
1
1
2
0
0
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2
0
2
1
1
1
0.06
2
3
4
1
4
1
2
2
75.48
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3
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80.231.167.4
65.5
676.1
578.8
trial
paypal
19.72
EUR
DE
adyen
1
0
0
0
1
1
RU
mastercard
credit
0
0
0
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1,018.4
0
2
1
2
1
2
3
0
1
0
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78.93
5
1
4
0
2
4
2
0.0137
0
0
0
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3
0
3
2
2
0.0494
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3
3
2
1
1
6.768
1
1
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1
0
0
2.021
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3
3
0
4
3
4
0
48.18
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1
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863.5
604.2
standard
card
598.98
INR
DE
adyen
0
0
0
0
1
1
GB
visa
debit
0
0
0
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281.8
0
1
1
2
1
2
3
0
2
0
0.1674
77.83
0
1
0
4
4
2
1
0.0116
0
1
1
1
2
2
1
4
0
0.1625
0
0
0
0
1
0
1
5.547
0
3
2
1
0
1
8.57
4
0
2
4
0
3
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2
61.05
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521.8
1,183.9
trial
google_pay
42.1
GBP
GB
stripe
1
0
0
0
0
0
RU
discover
credit
0
0
0
0
980
4
3
8
0
13
0
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3
1
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89.58
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2
4
2
0
2
4
0.049
0
0
0
1
3
3
11
2
1
0.1227
0
1
1
9
0
1
0
3.353
1
0
1
0
1
2
2.762
1
1
3
1
1
2
3
2
70.93
7.084
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3
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tx_00000059
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249.245.107.15
58.4
587.1
1,409.4
discounted
card
56.85
EUR
DE
braintree
0
1
29.2
1
0
1
IN
mastercard
debit
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visa
credit
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discover
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amex
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full_price
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visa
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paypal
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braintree
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amex
credit
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full_price
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mastercard
credit
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trial
apple_pay
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stripe
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visa
prepaid
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discover
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paypal
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1
GB
mastercard
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mastercard
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amex
debit
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218.219.34.130
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google_pay
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paypal
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43.8
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3.733
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3.426
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72.56
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222.67.236.132
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standard
google_pay
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RU
stripe
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RU
visa
debit
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FraudShield AI: 10M Synthetic Fraud & Abuse Dataset

This dataset contains 10,000,000 synthetic signup events and 10,000,000 synthetic payment events modeled after enterprise fintech trust and anti-abuse systems.

Dataset Structure

  • signup/: Features for Graph Neural Network (GraphSAGE) signup trust scoring (train: 90%, test: 10%).
  • payment/: Features for multi-class LightGBM payment abuse classification (train: 90%, test: 10%).

Quickstart 

from datasets import load_dataset

signup_train = load_dataset("vicky1428/fraudshield-10m", data_dir="signup", split="train")
payment_train = load_dataset("vicky1428/fraudshield-10m", data_dir="payment", split="train")
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Number of rows:
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Total file size:
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