Datasets:
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---
license: apache-2.0
task_categories:
- tabular-classification
tags:
- nigeria
- banking
- finance
- fraud-detection
- synthetic
- african-data
language:
- en
size_categories:
- 1M<n<10M
---
# Agent Network (Super Agents, Master Agents, Sub-Agents)
## Dataset Description
Nigerian banking agents and their transactions with fraud labels
This is a **production-grade synthetic dataset** with authentic Nigerian banking context, designed for agent fraud detection, network optimization, and commission management.
### Key Features
- 🇳🇬 **Nigerian Context**: Real bank names, states, demographics
- 📊 **ML-Ready Labels**: Fraud flag (2.5% prevalence)
- âš¡ **Large Scale**: 2,000,000 rows
- 🎯 **Realistic Distributions**: Lognormal volumes, agent type hierarchies, commission structures
- 📅 **Temporal Coverage**: 2023-01-01 to 2024-12-31
## Dataset Structure
### Splits
- **Train**: 1,400,000 rows (70%)
- **Validation**: 300,000 rows (15%)
- **Test**: 300,000 rows (15%)
### Schema
**Key columns**: agent_id, agent_name, state, agent_type (super/master/sub), monthly_volume_ngn, monthly_transactions, commission_rate, kyc_tier, fraud_flag
## Usage
```python
from datasets import load_dataset
# Load full dataset
dataset = load_dataset("electricsheepafrica/nigerian_agent_network")
# Load specific split
train_data = load_dataset("electricsheepafrica/nigerian_agent_network", split="train")
```
## Labels
- **Type**: Fraud flag (2.5% prevalence)
- **Use Case**: agent fraud detection, network optimization, and commission management
## Nigerian Context
Nigerian agent banking network structure, super agent chains, rural agent distributions across 37 states, KYC tier distributions, and fraud patterns including float diversion and fake transactions.
## Citation
```bibtex
@dataset{nigerian_banking_agent_network,
title = {Nigerian Agent Network (Super Agents, Master Agents, Sub-Agents)},
author = {Electric Sheep Africa},
year = {2025},
publisher = {Hugging Face},
howpublished = {\url{https://huggingface.co/datasets/electricsheepafrica/nigerian_agent_network}}
}
```
## License
Apache 2.0 - Free for commercial and research use.
## Contact
- **Organization**: Electric Sheep Africa
- **Collection**: [Nigeria Banking & Finance Datasets](https://huggingface.co/collections/electricsheepafrica/nigeria-banking)
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