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Phycrypp/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset

27 downloads in 30 days0 likesLast modified 9 May 2026View on Hugging Face
Unclear

The checks could not identify a recognised licence ID in the dataset's metadata.

Declared licence
gpl, from the tagEvidence: README.md at ceb08f5
Licence files
No licence file at the top level of the repositoryEvidence: file list at ceb08f5
Declared sources
None listed in the card metadata
Access gated on Hugging Face
No
Phycrypp/Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetPhycrypp/Nigerian-F…gpl: declared licencegpldeclared licenceREADME.md ↗no licence file: found at top levelno licence fi…found at top levelfile list ↗
Each cell links to what was checked: a file, a file list or a Hub record.

Citation text from the card

```
Nigerian Financial Fraud Detection Dataset (Enhanced)
Synthetic dataset for fraud detection research in Nigerian fintech
Generated: 2024
Features: 45 advanced fraud detection features
Transactions: 5,000,000 synthetic transactions
```

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dataset_licence({ "id": "Phycrypp/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset" })
signal: "unclear"
stated_licence: "gpl"
sources: 0