Dr. Edgar Lopez-Rojas http://edgarlopez.net
More on PaySim: http://edgarlopez.net/simulation-tools/paysim/
Dataset sample: https://www.kaggle.com/ntnu-testimon/paysim1
Please refer to this dataset using the following citations:
E. A. Lopez-Rojas , A. Elmir, and S. Axelsson. "PaySim: A financial mobile money simulator for fraud detection". In: The 28th European Modeling and Simulation Symposium-EMSS, Larnaca, Cyprus. 2016
This work is part of the research project ”Scalable resource-efficient systems for big data analytics” funded by the Knowledge Foundation (grant: 20140032) in Sweden.
Master's thesis: Elmir A. PaySim Financial Simulator : PaySim Financial Simulator [Internet] [Dissertation]. 2016. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:bth-14061
PhD Thesis Dr. Edgar Lopez-Rojas http://bth.diva-portal.org/smash/record.jsf?pid=diva2%3A955852&dswid=-1552