Fraud Type
LabelboxTextText Summarization
1% of the dataset was selected from the pool of 1 million users who had P2P transfers occurring between a period of time. A selected timeframe are being evaluated to determine the type of fraud committed or false positives.
1% of the dataset was selected from the pool of 1 million users who had P2P transfers occurring between a period of time. A selected timeframe are being evaluated to determine the type of fraud committed or false positives.
2023 - 2023
