Skip to content

neo4j-graph-examples/fraud-detection

Folders and files

NameName
Last commit message
Last commit date

Latest commit

 

History

27 Commits
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Repository files navigation

fraud logo

Fraud Detection Graph Example

Description: Fraud detection with the Paysim financial dataset, Neo4j Graph Data Science, and Neo4j Bloom

Nodes 332973 Relationships 980857

model
Figure 1. Model
example
Figure 2. Example
Example Query:
MATCH (m:Merchant{name:$name})<-[:TO]-(:Transaction)<-[:PERFORMED]-(c:Client)
RETURN c.name as client

Setup

This is for Neo4j version: 3.5,4.0

Required plugins: gds

Load graph data via the following:

Dump file: data/fraud-detection-40.dump

  • Drop the file into the Files section of a project in Neo4j Desktop. Then choose the option to Create new DBMS from dump option from the file options.

  • Use the neo4j-admin tool to load data from the command line with the command below.

bin/neo4j-admin load --from data/fraud-detection-40.dump [--database "database"]

Code Examples

Feedback

Feel free to submit issues or pull requests for improvement on this repository.

About

Fraud detection with the Paysim financial dataset, Neo4j Graph Data Science, and Neo4j Bloom

Topics

Resources

Stars

Watchers

Forks

Contributors 3

  •  
  •  
  •