| sample_id,file_name,category,label,description,source,type | |
| 1,files/fraud_account_transactions.xlsx,online_fraud,positive,Transaction records of accounts used for fraudulent activities,synthetic,str | |
| 2,files/tel_suspect_call_center_logs.xlsx,online_fraud,negative,Call log data of the suspect,synthetic,str | |
| 3,files/cims_ip_list_101_em515.xlsx,online_fraud,positive,Start and end times of investigation for suspicious PC IP addresses (Log 101),synthetic,int | |
| 4,files/cims_ip_list_102_em515.xlsx,online_fraud,negative,Start and end times of investigation for suspicious PC IP addresses (Log 102),synthetic,int | |
| 5,files/cims_ip_list_103_em515.xlsx,online_fraud,positive,Start and end times of investigation for suspicious PC IP addresses (Log 103),synthetic,int | |
| 6,files/cims_ip_list_104_em515.xlsx,online_fraud,negative,Start and end times of investigation for suspicious PC IP addresses (Log 104),synthetic,int | |
| 7,files/cims_ip_list_105_em515.xlsx,online_fraud,positive,Start and end times of investigation for suspicious PC IP addresses (Log 105),synthetic,int | |
| 8,files/suspect_phone_call_and_data_usage.xlsx,online_fraud,positive,Communication logs for the suspicious number (010-8457-3455),synthetic,str | |
| 9,files/secondary_account_atm_withdrawals.xlsx,online_fraud,positive,ATM location information for cash withdrawals from the crime-related account,synthetic,str | |
| 10,files/suspect_phone_call_locations.xlsx,online_fraud,positive,Outgoing call location information for the suspicious number (010-8457-3455),synthetic,str | |
| 11,files/phone_atm_location_matching_results.xlsx,online_fraud,positive,Matching results between the suspicious number's location and ATM withdrawal location,synthetic,str | |
| 12,files/phone_atm_location_matching_map.html,online_fraud,positive,Map visualization of matching results between the suspicious number and ATM location,synthetic,str | |
| 13,files/realtime_sms_logs.txt,online_fraud,positive,Outgoing SMS location information of the suspect,synthetic,str | |
| 14,files/fault_tracker_user_manual.pdf,online_fraud,negative,User manual for the location tracking program (PoleTracker),synthetic,pdf | |
| 15,files/google_cloud_access_logs.xlsx,online_fraud,positive,Google Cloud access logs categorized by phone number,synthetic,str | |
| 16,files/money_mule_telegram_analysis.xlsx,online_fraud,positive,Telegram chat logs of the cash-out agent containing criminal instructions,synthetic,str | |