{"id":40566,"date":"2026-04-23T10:27:11","date_gmt":"2026-04-23T08:27:11","guid":{"rendered":"https:\/\/www.graviton.at\/letterswaplibrary\/where-can-we-find-real-time-banking-transaction-datasets-for-a-kafka-based-fraud-detection-project\/"},"modified":"2026-04-23T10:27:11","modified_gmt":"2026-04-23T08:27:11","slug":"where-can-we-find-real-time-banking-transaction-datasets-for-a-kafka-based-fraud-detection-project","status":"publish","type":"post","link":"https:\/\/www.graviton.at\/letterswaplibrary\/where-can-we-find-real-time-banking-transaction-datasets-for-a-kafka-based-fraud-detection-project\/","title":{"rendered":"Where Can We Find Real-time Banking Transaction Datasets For A Kafka-based Fraud Detection Project?"},"content":{"rendered":"<p><!-- SC_OFF --><\/p>\n<div class=\"md\">\n<p>Hey everyone,<\/p>\n<p>I\u2019m currently doing an internship with a team of 6, and we\u2019re working on a data engineering project focused on big data. The goal is to build a system that processes real-time streaming bank transactions using Kafka, with an added focus on fraud detection and prediction.<\/p>\n<p>Right now, we\u2019re struggling with one main issue: where can we find large-scale, real-time (or realistically simulated) financial transaction data?<\/p>\n<p>Most datasets we\u2019ve found so far are static and not really suitable for real-time streaming or fraud detection scenarios.<\/p>\n<p>If anyone has recommendations\u2014whether it\u2019s datasets, APIs, synthetic data generators, or even approaches to simulate streaming financial data for fraud detection\u2014we\u2019d really appreciate the help.<\/p>\n<p>Thanks in advance!<\/p>\n<\/div>\n<p><!-- SC_ON -->   submitted by   <a href=\"https:\/\/www.reddit.com\/user\/No-Big-4463\"> \/u\/No-Big-4463 <\/a> <br \/> <span><a href=\"https:\/\/www.reddit.com\/r\/datasets\/comments\/1stcixq\/where_can_we_find_realtime_banking_transaction\/\">[link]<\/a><\/span>   <span><a href=\"https:\/\/www.reddit.com\/r\/datasets\/comments\/1stcixq\/where_can_we_find_realtime_banking_transaction\/\">[comments]<\/a><\/span><\/p><div class='watch-action'><div class='watch-position align-right'><div class='action-like'><a class='lbg-style1 like-40566 jlk' href='javascript:void(0)' data-task='like' data-post_id='40566' data-nonce='763084672f' rel='nofollow'><img class='wti-pixel' src='https:\/\/www.graviton.at\/letterswaplibrary\/wp-content\/plugins\/wti-like-post\/images\/pixel.gif' title='Like' \/><span class='lc-40566 lc'>0<\/span><\/a><\/div><\/div> <div class='status-40566 status align-right'><\/div><\/div><div class='wti-clear'><\/div>","protected":false},"excerpt":{"rendered":"<p>Hey everyone, I\u2019m currently doing an internship with a team of 6, and we\u2019re working on a&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[85],"tags":[],"class_list":["post-40566","post","type-post","status-publish","format-standard","hentry","category-datatards","wpcat-85-id"],"_links":{"self":[{"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/posts\/40566","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/comments?post=40566"}],"version-history":[{"count":0,"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/posts\/40566\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/media?parent=40566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/categories?post=40566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.graviton.at\/letterswaplibrary\/wp-json\/wp\/v2\/tags?post=40566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}