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fraud logo

Fraud Detection Graph Example

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

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

Rendered guide available from: :play fraud-detection

Data files: data/fraud-detection-40.dump

Code Examples