Alireza Nasirianfar
@alirezanasirianfar
Data Scientist | Canada
Datasets (3)
Synthetic credit-card fraud transactions V4.2 — Advanced 500K
Fully synthetic, history-aware credit-card-style transaction dataset for fraud ML prototyping and demos. Not real bank data. Tier: Advanced — 500,000 rows × 64 columns (populations S01+S02). Exactly 8% fraud labels across 7 scenario types (unusual_amount, high_velocity, account_takeover, unusual_location, card_testing, device_anomaly, merchant_anomaly) plus none. Includes CSV + Parquet, linked entity tables (customers, accounts, merchants, devices), docs, and SHA-256 checksums. Every included customer has their complete V4.2 transaction history. Free 10K sample on Kaggle (https://www.kaggle.com/datasets/alirezanasirianfar/synthetic-credit-card-fraud-v4-2-10k-free). Other tiers: Starter 100K $19, Pro 250K $29, Enterprise 1M $59. License: https://synthdatalabs.shop/license/ Support: support@synthdatalabs.shop
Synthetic credit-card fraud transactions V4.2 — Pro 250K
Fully synthetic, history-aware credit-card-style transaction dataset for fraud ML prototyping and demos. Not real bank data. Tier: Pro — 250,000 rows × 64 columns. Exactly 8% fraud labels across 7 scenario types (unusual_amount, high_velocity, account_takeover, unusual_location, card_testing, device_anomaly, merchant_anomaly) plus none. Includes CSV + Parquet, linked entity tables (customers, accounts, merchants, devices), docs, and SHA-256 checksums. Every included customer has their complete V4.2 transaction history. Free 10K sample on Kaggle (https://www.kaggle.com/datasets/alirezanasirianfar/synthetic-credit-card-fraud-v4-2-10k-free). Other tiers: Starter 100K $19, Advanced 500K $39, Enterprise 1M $59. License: https://synthdatalabs.shop/license/ Support: support@synthdatalabs.shop
Synthetic credit-card fraud transactions V4.2 — Starter 100K
Fully synthetic, history-aware credit-card-style transaction dataset for fraud ML prototyping and demos. Not real bank data. Tier: Starter — 100,000 rows × 64 columns. ~8% fraud labels across 7 scenario types (unusual_amount, high_velocity, account_takeover, unusual_location, card_testing, device_anomaly, merchant_anomaly) plus none. Includes CSV + Parquet, linked entity tables (customers, accounts, merchants, devices), docs, and SHA-256 checksums. Every included customer has their complete V4.2 transaction history. Free 10K sample also on Kaggle and Hugging Face (https://www.kaggle.com/datasets/alirezanasirianfar/synthetic-credit-card-fraud-v4-2-10k-free). Larger tiers: Pro 250K $29, Advanced 500K $39, Enterprise 1M $59. Support: support@synthdatalabs.shop