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Splunk Fraud_Data

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Jul 17, 2025
1:12

This is Step 1 of CommonWealth Bank ___ Dataset Overview and Usage The dataset was provided by the Fraud team and contains payment transaction data from various customers over a simulated period of four months. Each record represents a purchase with features such as the transaction month (Step), customer demographics (Age, Gender), location (PostcodeOrigin), merchant details, purchase category, transaction amount, and a fraud label indicating whether the transaction was fraudulent or not. Using this dataset, I performed analysis and queries to extract key insights about transaction patterns, fraud occurrences, and customer behavior across different months, age groups, and genders. This enabled identifying trends in fraud cases and understanding how various factors correlate with fraudulent activity

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Splunk Fraud_Data | NatokHD