{"id":"https://openalex.org/W4416749237","doi":"https://doi.org/10.1109/access.2025.3637828","title":"FraudX SimS: A Synthetic Dataset for Anomaly Detection in Payment-Card Transactions","display_name":"FraudX SimS: A Synthetic Dataset for Anomaly Detection in Payment-Card Transactions","publication_year":2025,"publication_date":"2025-01-01","ids":{"openalex":"https://openalex.org/W4416749237","doi":"https://doi.org/10.1109/access.2025.3637828"},"language":null,"primary_location":{"id":"doi:10.1109/access.2025.3637828","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2025.3637828","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://doi.org/10.1109/access.2025.3637828","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5014865033","display_name":"Nazerke Baisholan","orcid":"https://orcid.org/0000-0002-8134-0466"},"institutions":[{"id":"https://openalex.org/I185571130","display_name":"Al-Farabi Kazakh National University","ror":"https://ror.org/03q0vrn42","country_code":"KZ","type":"education","lineage":["https://openalex.org/I185571130"]}],"countries":["KZ"],"is_corresponding":false,"raw_author_name":"Nazerke Baisholan","raw_affiliation_strings":["Faculty of Information Technology and Artificial Intelligence, Al-Farabi Kazakh National University, Almaty, Kazakhstan","Faculty of Information Technology, Al-Farabi Kazakh National University, Almaty, Kazakhstan"],"raw_orcid":"https://orcid.org/0000-0002-8134-0466","affiliations":[{"raw_affiliation_string":"Faculty of Information Technology and Artificial Intelligence, Al-Farabi Kazakh National University, Almaty, Kazakhstan","institution_ids":["https://openalex.org/I185571130"]},{"raw_affiliation_string":"Faculty of Information Technology, Al-Farabi Kazakh National University, Almaty, Kazakhstan","institution_ids":["https://openalex.org/I185571130"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5048693490","display_name":"J. Eric Dietz","orcid":"https://orcid.org/0000-0001-5418-3824"},"institutions":[{"id":"https://openalex.org/I219193219","display_name":"Purdue University West Lafayette","ror":"https://ror.org/02dqehb95","country_code":"US","type":"education","lineage":["https://openalex.org/I219193219"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"J. Eric Dietz","raw_affiliation_strings":["School of Applied and Creative Computing, Purdue University, West Lafayette, IN, USA","Department of Computer and Information Technology, Purdue University, West Lafayette, IN, USA"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Applied and Creative Computing, Purdue University, West Lafayette, IN, USA","institution_ids":["https://openalex.org/I219193219"]},{"raw_affiliation_string":"Department of Computer and Information Technology, Purdue University, West Lafayette, IN, USA","institution_ids":["https://openalex.org/I219193219"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5026923377","display_name":"Sergiy Gnatyuk","orcid":"https://orcid.org/0000-0003-4992-0564"},"institutions":[{"id":"https://openalex.org/I90281761","display_name":"State University \"Kyiv Aviation Institute\"","ror":"https://ror.org/01f74x078","country_code":"UA","type":"education","lineage":["https://openalex.org/I90281761"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Sergiy Gnatyuk","raw_affiliation_strings":["Faculty of Computer Science and Technology, State University “Kyiv Aviation Institute”, Kyiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculty of Computer Science and Technology, State University “Kyiv Aviation Institute”, Kyiv, Ukraine","institution_ids":["https://openalex.org/I90281761"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5046228742","display_name":"Mussa Turdalyuly","orcid":"https://orcid.org/0000-0002-1470-3706"},"institutions":[{"id":"https://openalex.org/I4210114545","display_name":"Almaty Technological University","ror":"https://ror.org/01xeb1c73","country_code":"KZ","type":"education","lineage":["https://openalex.org/I4210114545"]},{"id":"https://openalex.org/I4210143508","display_name":"International Information Technologies University","ror":"https://ror.org/042dtza69","country_code":"KZ","type":"education","lineage":["https://openalex.org/I4210143508"]}],"countries":["KZ"],"is_corresponding":false,"raw_author_name":"Mussa Turdalyuly","raw_affiliation_strings":["Software Engineering Department, International Engineering and Technological University, Almaty, Kazakhstan"],"raw_orcid":"https://orcid.org/0000-0002-1470-3706","affiliations":[{"raw_affiliation_string":"Software Engineering Department, International Engineering and Technological University, Almaty, Kazakhstan","institution_ids":["https://openalex.org/I4210114545","https://openalex.org/I4210143508"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5112234198","display_name":"Eric T. Matson","orcid":null},"institutions":[{"id":"https://openalex.org/I219193219","display_name":"Purdue University West Lafayette","ror":"https://ror.org/02dqehb95","country_code":"US","type":"education","lineage":["https://openalex.org/I219193219"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Eric T. Matson","raw_affiliation_strings":["School of Applied and Creative Computing, Purdue University, West Lafayette, IN, USA","Department of Computer and Information Technology, Purdue University, West Lafayette, IN, USA"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Applied and Creative Computing, Purdue University, West Lafayette, IN, USA","institution_ids":["https://openalex.org/I219193219"]},{"raw_affiliation_string":"Department of Computer and Information Technology, Purdue University, West Lafayette, IN, USA","institution_ids":["https://openalex.org/I219193219"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5114465893","display_name":"\u041a\u0430\u0440\u043b\u044b\u0433\u0430\u0448 \u0411\u0430\u0439\u0448\u043e\u043b\u0430\u043d\u043e\u0432\u0430","orcid":"https://orcid.org/0000-0001-7375-5998"},"institutions":[{"id":"https://openalex.org/I185571130","display_name":"Al-Farabi Kazakh National University","ror":"https://ror.org/03q0vrn42","country_code":"KZ","type":"education","lineage":["https://openalex.org/I185571130"]}],"countries":["KZ"],"is_corresponding":false,"raw_author_name":"Karlygash Baisholanova","raw_affiliation_strings":["Faculty of Information Technology and Artificial Intelligence, Al-Farabi Kazakh National University, Almaty, Kazakhstan","Faculty of Information Technology, Al-Farabi Kazakh National University, Almaty, Kazakhstan"],"raw_orcid":"https://orcid.org/0000-0001-7375-5998","affiliations":[{"raw_affiliation_string":"Faculty of Information Technology and Artificial Intelligence, Al-Farabi Kazakh National University, Almaty, Kazakhstan","institution_ids":["https://openalex.org/I185571130"]},{"raw_affiliation_string":"Faculty of Information Technology, Al-Farabi Kazakh National University, Almaty, Kazakhstan","institution_ids":["https://openalex.org/I185571130"]}]}],"institutions":[],"countries_distinct_count":3,"institutions_distinct_count":5,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":{"value":1850,"currency":"USD","value_usd":1850},"apc_paid":{"value":1850,"currency":"USD","value_usd":1850},"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.18553962,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"13","issue":null,"first_page":"208549","last_page":"208562"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9753000140190125,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9753000140190125,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11653","display_name":"Financial Distress and Bankruptcy Prediction","score":0.004399999976158142,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12026","display_name":"Explainable Artificial Intelligence (XAI)","score":0.0035000001080334187,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/anomaly-detection","display_name":"Anomaly detection","score":0.6459000110626221},{"id":"https://openalex.org/keywords/context","display_name":"Context (archaeology)","score":0.5960000157356262},{"id":"https://openalex.org/keywords/set","display_name":"Set (abstract data type)","score":0.4959000051021576},{"id":"https://openalex.org/keywords/precision-and-recall","display_name":"Precision and recall","score":0.4708999991416931},{"id":"https://openalex.org/keywords/class","display_name":"Class (philosophy)","score":0.4690999984741211},{"id":"https://openalex.org/keywords/feature","display_name":"Feature (linguistics)","score":0.4609000086784363},{"id":"https://openalex.org/keywords/payment","display_name":"Payment","score":0.453900009393692},{"id":"https://openalex.org/keywords/variety","display_name":"Variety (cybernetics)","score":0.3865000009536743}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8388000130653381},{"id":"https://openalex.org/C739882","wikidata":"https://www.wikidata.org/wiki/Q3560506","display_name":"Anomaly detection","level":2,"score":0.6459000110626221},{"id":"https://openalex.org/C2779343474","wikidata":"https://www.wikidata.org/wiki/Q3109175","display_name":"Context (archaeology)","level":2,"score":0.5960000157356262},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.5734000205993652},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.5236999988555908},{"id":"https://openalex.org/C177264268","wikidata":"https://www.wikidata.org/wiki/Q1514741","display_name":"Set (abstract data type)","level":2,"score":0.4959000051021576},{"id":"https://openalex.org/C81669768","wikidata":"https://www.wikidata.org/wiki/Q2359161","display_name":"Precision and recall","level":2,"score":0.4708999991416931},{"id":"https://openalex.org/C2777212361","wikidata":"https://www.wikidata.org/wiki/Q5127848","display_name":"Class (philosophy)","level":2,"score":0.4690999984741211},{"id":"https://openalex.org/C2776401178","wikidata":"https://www.wikidata.org/wiki/Q12050496","display_name":"Feature (linguistics)","level":2,"score":0.4609000086784363},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.453900009393692},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.4487999975681305},{"id":"https://openalex.org/C136197465","wikidata":"https://www.wikidata.org/wiki/Q1729295","display_name":"Variety (cybernetics)","level":2,"score":0.3865000009536743},{"id":"https://openalex.org/C58489278","wikidata":"https://www.wikidata.org/wiki/Q1172284","display_name":"Data set","level":2,"score":0.3840999901294708},{"id":"https://openalex.org/C51632099","wikidata":"https://www.wikidata.org/wiki/Q3985153","display_name":"Training set","level":2,"score":0.36160001158714294},{"id":"https://openalex.org/C67186912","wikidata":"https://www.wikidata.org/wiki/Q367664","display_name":"Data modeling","level":2,"score":0.357699990272522},{"id":"https://openalex.org/C21200559","wikidata":"https://www.wikidata.org/wiki/Q7451068","display_name":"Sensitivity (control systems)","level":2,"score":0.3465999960899353},{"id":"https://openalex.org/C148483581","wikidata":"https://www.wikidata.org/wiki/Q446488","display_name":"Feature selection","level":2,"score":0.3391999900341034},{"id":"https://openalex.org/C2778827112","wikidata":"https://www.wikidata.org/wiki/Q22245680","display_name":"Feature engineering","level":3,"score":0.33180001378059387},{"id":"https://openalex.org/C12997251","wikidata":"https://www.wikidata.org/wiki/Q567560","display_name":"Anomaly (physics)","level":2,"score":0.3179999887943268},{"id":"https://openalex.org/C52622490","wikidata":"https://www.wikidata.org/wiki/Q1026626","display_name":"Feature extraction","level":2,"score":0.3025999963283539},{"id":"https://openalex.org/C9652623","wikidata":"https://www.wikidata.org/wiki/Q190109","display_name":"Field (mathematics)","level":2,"score":0.266400009393692},{"id":"https://openalex.org/C110083411","wikidata":"https://www.wikidata.org/wiki/Q1744628","display_name":"Statistical classification","level":2,"score":0.2531999945640564},{"id":"https://openalex.org/C136389625","wikidata":"https://www.wikidata.org/wiki/Q334384","display_name":"Supervised learning","level":3,"score":0.2522999942302704}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/access.2025.3637828","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2025.3637828","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.1109/access.2025.3637828","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2025.3637828","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"sustainable_development_goals":[],"awards":[{"id":"https://openalex.org/G7079495001","display_name":null,"funder_award_id":"AP25794007","funder_id":"https://openalex.org/F4320322726","funder_display_name":"Ministry of Education and Science of the Republic of Kazakhstan"}],"funders":[{"id":"https://openalex.org/F4320322726","display_name":"Ministry of Education and Science of the Republic of Kazakhstan","ror":"https://ror.org/03pj6ge82"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":36,"referenced_works":["https://openalex.org/W2013880816","https://openalex.org/W2088402748","https://openalex.org/W2104810344","https://openalex.org/W2145510510","https://openalex.org/W2338318698","https://openalex.org/W2575945260","https://openalex.org/W2594767424","https://openalex.org/W2756359217","https://openalex.org/W2945876440","https://openalex.org/W2970632477","https://openalex.org/W4226383825","https://openalex.org/W4306152303","https://openalex.org/W4387106509","https://openalex.org/W4392980856","https://openalex.org/W4398241331","https://openalex.org/W4399530423","https://openalex.org/W4399610663","https://openalex.org/W4400323427","https://openalex.org/W4401360590","https://openalex.org/W4402194596","https://openalex.org/W4402283957","https://openalex.org/W4402613811","https://openalex.org/W4403071743","https://openalex.org/W4404726157","https://openalex.org/W4405633661","https://openalex.org/W4408152215","https://openalex.org/W4408183650","https://openalex.org/W4408339736","https://openalex.org/W4408524291","https://openalex.org/W4408702214","https://openalex.org/W4408809836","https://openalex.org/W4409170462","https://openalex.org/W4409246630","https://openalex.org/W4410312032","https://openalex.org/W4410616556","https://openalex.org/W4411567638"],"related_works":[],"abstract_inverted_index":{"Progress":[0],"in":[1,40,61,65],"detecting":[2],"payment":[3,62],"fraud":[4,69],"is":[5,166],"challenged":[6],"by":[7],"the":[8,34,54,66,74,116,119,126,129,140,164,176],"limited":[9],"variety":[10],"of":[11,56,68,94,142,178],"publicly":[12],"available":[13],"datasets.":[14],"Relying":[15],"on":[16,137],"one":[17],"or":[18],"two":[19],"datasets":[20],"makes":[21],"it":[22],"hard":[23],"to":[24,29,36,52,151,168],"compare":[25],"fairly,":[26],"disguises":[27],"sensitivity":[28],"data":[30],"changes,":[31],"and":[32,79,82,88,107,115,125,159,172,180],"limits":[33],"ability":[35],"evaluate":[37],"explainable":[38,95],"methods":[39],"depth.":[41],"This":[42],"article":[43],"introduces":[44],"FraudX":[45],"SimS,":[46],"a":[47,134],"scenario-labeled":[48],"synthetic":[49],"dataset":[50,72,165],"designed":[51],"expand":[53],"set":[55],"benchmarks":[57],"for":[58],"anomaly":[59],"detection":[60],"transactions,":[63],"particularly":[64],"context":[67],"detection.":[70],"The":[71],"preserves":[73],"class":[75],"imbalance":[76],"between":[77],"legitimate":[78],"fraudulent":[80],"activity":[81],"includes":[83],"openly":[84],"specified":[85],"spatial,":[86],"temporal,":[87],"behavioral":[89],"features,":[90],"allowing":[91],"direct":[92],"application":[93],"artificial":[96],"intelligence":[97],"techniques.":[98],"We":[99,145],"establish":[100],"baselines":[101],"with":[102,133],"standard":[103],"machine":[104],"learning":[105],"models":[106],"report":[108],"accuracy,":[109],"precision,":[110],"recall,":[111],"F1-score,":[112],"confusion-matrix":[113],"results,":[114],"area":[117,127],"under":[118,128],"receiver":[120],"operating":[121],"characteristic":[122],"curve":[123,131],"(AUC-ROC)":[124],"precision\u2013recall":[130],"(AUC-PR),":[132],"primary":[135],"emphasis":[136],"recall":[138],"given":[139],"cost":[141],"missed":[143],"fraud.":[144],"further":[146],"employ":[147],"Shapley":[148],"additive":[149],"explanations":[150],"quantify":[152],"feature":[153],"contributions,":[154],"enabling":[155],"transparent":[156],"error":[157],"analysis":[158],"model":[160],"refinement.":[161],"Although":[162],"synthetic,":[163],"constructed":[167],"support":[169],"reproducible":[170],"experimentation":[171],"cross-study":[173],"comparisons,":[174],"advancing":[175],"development":[177],"reliable":[179],"interpretable":[181],"fraud-detection":[182],"methods.":[183]},"counts_by_year":[],"updated_date":"2025-12-16T23:43:54.943958","created_date":"2025-11-28T00:00:00"}