Data · dataset · 2026
A Deployment-Derived Online Banking Fraud Detection Inference-Log Dataset from a Live Cloud-Based Deep Learning System
Listed in Teesside University Research Data Repository
This dataset contains 56,962 transaction inference logs collected through a live, cloud-deployed online banking fraud detection demonstration system over a 30-day period in January 2026.
Description
The data were gathered through a REST API endpoint hosted on a Ubuntu Linux virtual private server, where a trained hybrid CNN-LSTM model processed each incoming transaction in real time. The dataset contains 98 confirmed fraudulent transactions (0.172% fraud rate).
Each record includes 30 input features alongside model-generated outputs comprising fraud probability score, risk level, confidence estimate, action recommendation (BLOCK or ALLOW), and response latency in milliseconds. The deployment was a proof-of-concept system operating as a public demonstration interface and not a licensed banking institution.
Links
Where it is published
- DOI doi.org/10.17632/s83xr4fsv9.1 ↗
DOI / persistent id · from researchdata tees ac uk
Catalogue records · 1
- OAI-PMH record data.mendeley.com/oai?verb=GetRecord&metadataPrefix=oai_dc&identifier=oai%3Adata… ↗
metadata API · from researchdata tees ac uk
Topics
- From keywords
- Artificial intelligence · Computer Science & AI · Earth & Environmental Science · Engineering · Humanities · Life Sciences · Social Science
Provenance · 1 source records, 12 field assertions
| Source | Key | Last seen | Raw |
|---|---|---|---|
| Teesside University Research Data Repository | oai:data.mendeley.com/s83xr4fsv9.1 | 9 d ago | JSON v1 |
| Field | Assertion | Extractor | Evidence |
|---|---|---|---|
| access_level | source · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| concepts[field].anzsrc:group:4602 | mapping · researchdata tees ac uk | vocabulary-mapper@1.0.0 | keywords['Artificial Intelligence'] |
| concepts[field].local:field:computer-science-ai | mapping · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| concepts[field].local:field:earth-environmental | mapping · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| concepts[field].local:field:engineering | mapping · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| concepts[field].local:field:humanities | mapping · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| concepts[field].local:field:life-sciences | mapping · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| concepts[field].local:field:social-science | mapping · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| description | source · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | /metadata/dc/description |
| license | source · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | /metadata/dc/rights |
| publication_date | source · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | |
| title | source · researchdata tees ac uk | connector:researchdata_tees_ac_uk@1.0.0 | /metadata/dc/title |