license:mit size_categories:n<1K format:csv modality:tabular modality:text library:datasets library:pandas library:mlcroissant library:polars region:us infinite-dataset-hub synthetic
---
license: mit
tags:
- infinite-dataset-hub
- synthetic
---

# RiskAssessmentAnomalies

tags: Anomaly Detection, Financial Risk, Insurance Data

_Note: This is an AI-generated dataset so its content may be inaccurate or false_

**Dataset Description:**

The 'RiskAssessmentAnomalies' dataset contains financial transaction records where each record pertains to an anomaly detected during risk assessment. The dataset is aimed at practitioners in the finance and insurance industry, focusing on identifying unusual patterns that could signify fraudulent activities or high-risk scenarios. The records are labeled with categories that describe the nature of the anomaly and its risk level.

**CSV Content Preview:**

```csv
"transaction_id","date","amount","customer_id","merchant_id","description","labels"
"T001","2023-01-05","1500.00","C12345","M67890","Large purchase from new merchant","High Risk: New Merchant"
"T002","2023-01-07","30000.00","C23456","M09876","Multiple high-value transactions in short period","High Risk: Volume Anomaly"
"T003","2023-01-11","50.00","C34567","M12345","Anomalous small transaction with foreign currency","Medium Risk: Foreign Transaction"
"T004","2023-01-15","7500.00","C45678","M23456","Unexpected transaction type","High Risk: Unusual Merchant"
"T005","2023-01-20","120000.00","C56789","M34567","Extremely large transaction with high-risk customer","Extreme Risk: High Value Customer"
```

**Source of the data:**

The dataset was generated using the [Infinite Dataset Hub](https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub) and microsoft/Phi-3-mini-4k-instruct using the query 'RAG':

- **Dataset Generation Page**: https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub?q=RAG&dataset=RiskAssessmentAnomalies&tags=Anomaly+Detection,+Financial+Risk,+Insurance+Data
- **Model**: https://huggingface.co/microsoft/Phi-3-mini-4k-instruct
- **More Datasets**: https://huggingface.co/datasets?other=infinite-dataset-hub
