Xente is an e-commerce and financial service app serving 10,000+ customers in Uganda.

This dataset includes a sample of approximately 140,000 transactions that occurred between 15 November 2018 and 15 March 2019.

One of the challenges of fraud detection problems is that the data is highly imbalanced. See these blogs for examples on how imbalanced data might be handled:

• https://medium.com/coinmonks/handling-imbalanced-datasets-predicting-credit-card-fraud-544f5e74e0fd
• https://towardsdatascience.com/methods-for-dealing-with-imbalanced-data-5b761be45a18