The Kaggle team has featured our dataset called: “Synthetic data from a financial payment system” which is based on the BankSim simulator. This means that our dataset will be listed as “Featured”, making it easy for our community to discover and use it for their research.
BankSim is an agent-based simulator of bank payments based on a sample of aggregated transactional data provided by a bank in Spain. The paper that uses this dataset is:
Lopez-Rojas, Edgar Alonso ; Axelsson, Stefan Banksim: A bank payments simulator for fraud detection research Inproceedings 26th European Modeling and Simulation Symposium, EMSS 2014, Bordeaux, France, pp. 144–152, Dime University of Genoa, 2014, ISBN: 9788897999324. https://www.researchgate.net/publication/265736405_BankSim_A_Bank_Payment_Simulation_for_Fraud_Detection_Research