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.

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.

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

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.