creditcard
OpenML dataset with id 1597
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Full work available at URL: https://api.openml.org/data/v1/download/1673544/creditcard.arff
Upload date: 25 June 2015
Dataset Characteristics
Number of classes: 2
Number of features: 31 (numeric: 30, symbolic: 1 and in total binary: 1 )
Number of instances: 284,807
Number of instances with missing values: 0
Number of missing values: 0
Author: Andrea Dal Pozzolo, Olivier Caelen and Gianluca Bontempi Source: Credit card fraud detection - Date 25th of June 2015 Please cite: Andrea Dal Pozzolo, Olivier Caelen, Reid A. Johnson and Gianluca Bontempi. Calibrating Probability with Undersampling for Unbalanced Classification. In Symposium on Computational Intelligence and Data Mining (CIDM), IEEE, 2015
The datasets contains transactions made by credit cards in September 2013 by european cardholders. This dataset present transactions that occurred in two days, where we have 492 frauds out of 284,807 transactions. The dataset is highly unbalanced, the positive class (frauds) account for 0.172% of all transactions.
It contains only numerical input variables which are the result of a PCA transformation. Unfortunately, due to confidentiality issues, we cannot provide the original features and more background information about the data. Features V1, V2, ... V28 are the principal components obtained with PCA, the only features which have not been transformed with PCA are 'Time' and 'Amount'. Feature 'Time' contains the seconds elapsed between each transaction and the first transaction in the dataset. The feature 'Amount' is the transaction Amount, this feature can be used for example-dependant cost-senstive learning. Feature 'Class' is the response variable and it takes value 1 in case of fraud and 0 otherwise.
The dataset has been collected and analysed during a research collaboration of Worldline and the Machine Learning Group (mlg.ulb.ac.be) of ULB (Université Libre de Bruxelles) on big data mining and fraud detection. More details on current and past projects on related topics are available on http://mlg.ulb.ac.be/BruFence and http://mlg.ulb.ac.be/ARTML.
