Public sample Data files
Synthetic Financial Data Analysis: Identifying Fraudulent Activity and Investigative Red Flags
Open File in Gigasheet
This table contains transaction data with columns for step, type, amount, and fraud indicators. It can be used to analyze patterns of fraudulent activity and identify potential red flags for further investigation.
Is Your Data Too Big for Excel? Why Choose Between Database vs Spreadsheet? With Gigasheet, You Get the Best of Both.
Explore Gigasheet. Sign up and start right away. Experience the power of Gigasheet with our sample data. Dive into large-scale data analysis effortlessly—no download required. Try it right here 👇
Data Source:
https://www.kaggle.com/datasets/ealaxi/paysim1
Thousands of individuals & teams use Gigasheet.
Join Them.
No Code
No Database
No Credit Card
