Tunisian Fraud Detection Challenge

Domain:

socioeconomic

Record type:

dataset

Detect tax fraud using the Ministry of Finance of Tunisia's data
The dataset provided by the Tunisian Ministry of Finance includes variables about tax analysis, taxpayer inspection, and VAT returns. The training dataset provided here is a subset of over 25,000 samples aggregated by year. You are provided with an anonymized dataset containing a large number of numeric variables. The "TARGET" column is the variable to predict. It equals the amount of the tax liability that the taxpayer has to adjust.
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