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Generate Fake Credit Card Transaction Data, Including Fraudulent Transactions

General Usage

  • Create customers data file (see generate_customers.bat for syntax)
  • Create transactions, utilizing prior customer file (see various .sh/.bat for syntax)

This code is heavily modified, but based on original code by Josh Plotkin. Change log of modifications to original code are below.

Modifications:

v 0.4

  • Only surface-level changes done in scripts so that simulation can be done using Python3
  • Corrected bat files to generate transactions files.

v 0.3

  • Completely re-worked profiles / segementation of customers
  • introduced fraudulent transactions
  • introduced fraudulent profiles
  • modification of transaction amount generation via Gamma distribution
  • added 150k_ shell scripts for multi-threaded data generation (one python process for each segment launched in the background)

v 0.2

  • Added unix time stamp for transactions for easier programamtic evaluation.
  • Individual profiles modified so that there is more variation in the data.
  • Modified random generation of age/gender. Original code did not appear to work correctly?
  • Added batch files for windows users

v 0.1

  • Transaction times are now included instead of just dates
  • Profile specific spending windows (AM/PM with weighting of transaction times)
  • Merchant names (specific to spending categories) are now included (along with code for generation)
  • Travel probability is added, with profile specific options
  • Travel max distances is added, per profile option
  • Merchant location is randomized based on home location and profile travel probabilities
  • Simulated transaction numbers via faker MD5 hash (replacing sequential 0..n numbering)
  • Includes credit card number via faker
  • improved cross-platform file path compatibility

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