Financial

Data for the study has been retrieved from a publicly available data set of a leading European P2P lending platform, Bondora (https://www.bondora.com/en). The retrieved data is a pool of both defaulted and non-defaulted loans from the time period between 1st March 2009 and 27th January 2020. The data comprises demographic and financial information of borrowers and loan transactions. In P2P lending, loans are typically uncollateralized and lenders seek higher returns as compensation for the financial risk they take.

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Ropsten Ethereum format is an “Ethereum Testnet” that runs the same protocol as Ethereum.

It contains the following fileds:

 

-Transaction Hash code

-Block Number

-Unix Timestamp

-Date and Time

-Adress From

-Adress To

-Contract Adress

-Value In (in Ethereum)

-Value Out (in Ethereum)

-CurrentValue

-Transfer Fee (in Ethereum)

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This dataset was created for research on blockchain anomaly and fraud detection. And donated to IEEE data port online community.

https://github.com/epicprojects/blockchain-anomaly-detection

 

Files: 

bitcoin_hacks_2010_2013.csv: Contains known hashes of bitcoin theft/malicious transactions from 2010-2013

malicious_tx_in.csv: Contains hashes of input transactions flowing into malicious transactions.

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Information:

 This dataset was created for research on blockchain anomaly and fraud detection. And donated to IEEE data port online community.

Research experiments for this dataset can be found at https://github.com/epicprojects/blockchain-anomaly-detection

 

 

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4143 Views

Information:

This dataset was created for research on blockchain anomaly and fraud detection. And donated to IEEE data port online community. 

https://github.com/epicprojects/blockchain-anomaly-detection

 

 

 

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2191 Views

Consumer complaints are added to this public database after the company has responded to the complaint, confirming a commercial relationship with the consumer, or after they've had the complaint for 15 calendar days, whichever comes first. We don’t verify all the facts alleged in complaints, but we do give companies the opportunity to publicly respond to complaints by selecting responses from a pre-populated list. Company-level information should be considered in the context of company size and/or market share.

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843 Views

The data contains BTC Blockchain ledger of 100M, from February 3, 2009 to April 25, 2011. It also includes analysis results of the ledger: 10 characteristic indicators and 2 money laundering models.

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668 Views

Spectroreflectometric techniques for dactiloscopy and optical nail diagnostics are proposed and aproved on "DATACOLOR 3890"-based measuring system.

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232 Views

The Annual Retail Trade Survey (ARTS) produces national estimates of total annual sales, e-commerce sales, end-of-year inventories, inventory-to-sales ratios, purchases, total operating expenses, inventories held outside the United States, gross margins, and end-of-year accounts receivable for retail businesses and annual sales and e-commerce sales for accommodation and food service firms located in the U.S.

License: U.S. Government Work

 

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1188 Views

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