Datasets:
EpiphanyTech
/
SynSEPA

Dataset card Data Studio Files
xet
 Community
1
transaction_id
string
account_id
string
persona
string
timestamp
string
sender_iban
string
beneficiary_iban
string
beneficiary_country
string
country_type
string
amount
float64
remittance_category
string
remittance_text
string
hour_of_day
int64
day_of_week
int64
is_weekend
int64
time_since_last_txn
float64
is_new_beneficiary
int64
is_fraud
int64
fraud_type
string
TXN_01832188
ACC_009998
employee
2024-08-27 13:28:42
DE16157242321557180113
FR8194890294043639883760072
FR
eu_cross_border
298.7
subscription
Software license
13
1
0
433,725
0
0
none
TXN_01832189
ACC_009998
employee
2024-08-27 17:59:22
DE16157242321557180113
DE53795129076956022089
DE
domestic
2,242.4
transfer
Repayment
17
1
0
16,240
0
0
none
TXN_01832190
ACC_009998
employee
2024-09-01 15:11:17
DE16157242321557180113
DE16586912066161490866
DE
domestic
930.76
shopping
H&M purchase
15
6
1
421,915
1
0
none
TXN_01832191
ACC_009998
employee
2024-09-02 11:40:42
DE16157242321557180113
DE35956361424647019252
DE
domestic
212.08
utility
Internet bill
11
0
0
73,765
0
0
none
TXN_01832192
ACC_009998
employee
2024-09-11 11:39:26
DE16157242321557180113
DE91160614542577225009
DE
domestic
1,066.81
shopping
Zalando
11
2
0
777,524
0
0
none
TXN_01832193
ACC_009998
employee
2024-09-13 12:13:13
DE16157242321557180113
DE26632250097638025106
DE
domestic
341.04
utility
Utility Sep
12
4
0
174,827
0
0
none
TXN_01832194
ACC_009998
employee
2024-09-14 20:37:58
DE16157242321557180113
DE91160614542577225009
DE
domestic
269.06
shopping
Online purchase
20
5
1
116,685
0
0
none
TXN_01832195
ACC_009998
employee
2024-09-18 11:56:24
DE16157242321557180113
DE92296739728105023744
DE
domestic
57.71
grocery
REWE 18/09
11
2
0
314,306
0
0
none
TXN_01832196
ACC_009998
employee
2024-09-19 08:38:11
DE16157242321557180113
DE26632250097638025106
DE
domestic
332.42
grocery
Supermarket
8
3
0
74,507
0
0
none
TXN_01832197
ACC_009998
employee
2024-09-19 14:13:52
DE16157242321557180113
FR8194890294043639883760072
FR
eu_cross_border
48.63
grocery
REWE 19/09
14
3
0
20,141
0
0
none
TXN_01832198
ACC_009998
employee
2024-09-23 09:16:19
DE16157242321557180113
DE87173879349391113544
DE
domestic
45.31
transfer
Personal transfer
9
0
0
327,747
1
0
none
TXN_01832199
ACC_009998
employee
2024-09-24 15:20:34
DE16157242321557180113
DE16641626282776925244
DE
domestic
339.81
transfer
Peer payment
15
1
0
108,255
1
0
none
TXN_01832200
ACC_009998
employee
2024-09-24 16:54:42
DE16157242321557180113
FR8194890294043639883760072
FR
eu_cross_border
58.23
subscription
Netflix
16
1
0
5,648
0
0
none
TXN_01832201
ACC_009998
employee
2024-09-26 09:24:59
DE16157242321557180113
DE92296739728105023744
DE
domestic
1,041.05
subscription
Netflix
9
3
0
145,817
0
0
none
TXN_01832202
ACC_009998
employee
2024-09-28 14:03:40
DE16157242321557180113
DE92296739728105023744
DE
domestic
72.94
rent
Miete Sep
14
5
1
189,521
0
0
none
TXN_01832203
ACC_009998
employee
2024-10-09 18:10:42
DE16157242321557180113
ES3904897368242579921371
ES
eu_cross_border
941.97
utility
Gas Oct 2024
18
2
0
965,222
0
0
none
TXN_01832204
ACC_009998
employee
2024-10-13 08:52:18
DE16157242321557180113
DE53795129076956022089
DE
domestic
45.82
transfer
Peer payment
8
6
1
312,096
0
0
none
TXN_01832205
ACC_009998
employee
2024-10-15 14:29:04
DE16157242321557180113
DE74807665959496216544
DE
domestic
1,039.75
other
Payment ref REF94388
14
1
0
193,006
0
0
none
TXN_01832206
ACC_009998
employee
2024-10-16 14:30:55
DE16157242321557180113
DE20916178702322497831
DE
domestic
65.84
shopping
Online purchase
14
2
0
86,511
0
0
none
TXN_01832207
ACC_009998
employee
2024-10-16 18:35:55
DE16157242321557180113
ES3904897368242579921371
ES
eu_cross_border
317.59
shopping
Online purchase
18
2
0
14,700
0
0
none
TXN_01832208
ACC_009998
employee
2024-10-18 11:56:30
DE16157242321557180113
DE79498964920668513157
DE
domestic
316.91
shopping
Online shopping 18/10
11
4
0
148,835
0
0
none
TXN_01832209
ACC_009998
employee
2024-10-19 17:20:52
DE16157242321557180113
DE62935119951634896330
DE
domestic
366.87
grocery
Lidl purchase
17
5
1
105,862
0
0
none
TXN_01832210
ACC_009998
employee
2024-10-23 16:00:27
DE16157242321557180113
DE82176924812812118554
DE
domestic
53.28
rent
Huur Oct
16
2
0
340,775
1
0
none
TXN_01832211
ACC_009998
employee
2024-10-25 13:35:11
DE16157242321557180113
DE30648011214307423755
DE
domestic
285.37
grocery
Lidl purchase
13
4
0
164,084
1
0
none
TXN_01832212
ACC_009998
employee
2024-10-26 10:42:37
DE16157242321557180113
DE92296739728105023744
DE
domestic
1,060.13
subscription
Software license
10
5
1
76,046
0
0
none
TXN_01832213
ACC_009998
employee
2024-11-02 18:27:25
DE16157242321557180113
DE62935119951634896330
DE
domestic
954.47
other
Miscellaneous
18
5
1
632,688
0
0
none
TXN_01832214
ACC_009998
employee
2024-11-08 13:33:00
DE16157242321557180113
DE92296739728105023744
DE
domestic
953.83
grocery
Supermarket
13
4
0
500,735
0
0
none
TXN_01832215
ACC_009998
employee
2024-11-13 16:48:18
DE16157242321557180113
DE74807665959496216544
DE
domestic
882.26
transfer
Split bill
16
2
0
443,718
0
0
none
TXN_01832216
ACC_009998
employee
2024-11-18 08:30:00
DE16157242321557180113
DE57956864238992529478
DE
domestic
926.25
subscription
Netflix
8
0
0
402,102
1
0
none
TXN_01832217
ACC_009998
employee
2024-11-19 10:42:48
DE16157242321557180113
DE26632250097638025106
DE
domestic
2,118.18
rent
Miete Nov
10
1
0
94,368
0
0
none
TXN_01832218
ACC_009998
employee
2024-11-21 13:48:09
DE16157242321557180113
DE35956361424647019252
DE
domestic
68.24
rent
Monthly rent payment
13
3
0
183,921
0
0
none
TXN_01832219
ACC_009998
employee
2024-11-22 12:43:52
DE16157242321557180113
DE91160614542577225009
DE
domestic
874.2
shopping
Online purchase
12
4
0
82,543
0
0
none
TXN_01832220
ACC_009998
employee
2024-11-23 15:10:36
DE16157242321557180113
DE91160614542577225009
DE
domestic
264.21
shopping
Zalando
15
5
1
95,204
0
0
none
TXN_01832221
ACC_009998
employee
2024-11-27 15:53:05
DE16157242321557180113
DE91160614542577225009
DE
domestic
259.45
rent
Monthly rent payment
15
2
0
348,149
0
0
none
TXN_01832222
ACC_009998
employee
2024-11-27 18:54:12
DE16157242321557180113
DE62935119951634896330
DE
domestic
1,105.68
grocery
Supermarket
18
2
0
10,867
0
0
none
TXN_01832223
ACC_009998
employee
2024-12-06 15:50:53
DE16157242321557180113
DE79498964920668513157
DE
domestic
368.85
transfer
Peer payment
15
4
0
766,601
0
0
none
TXN_01832224
ACC_009998
employee
2024-12-08 17:24:16
DE16157242321557180113
DE62935119951634896330
DE
domestic
61.4
other
Miscellaneous
17
6
1
178,403
0
0
none
TXN_01832225
ACC_009998
employee
2024-12-10 16:50:47
DE16157242321557180113
DE91160614542577225009
DE
domestic
1,070.07
shopping
Amazon order
16
1
0
170,791
0
0
none
TXN_01832226
ACC_009998
employee
2024-12-12 08:35:48
DE16157242321557180113
DE79498964920668513157
DE
domestic
915.31
shopping
Amazon order
8
3
0
143,101
0
0
none
TXN_01832227
ACC_009998
employee
2024-12-12 16:45:01
DE16157242321557180113
DE74807665959496216544
DE
domestic
66.65
grocery
REWE 12/12
16
3
0
29,353
0
0
none
TXN_01832228
ACC_009998
employee
2024-12-12 16:56:09
DE16157242321557180113
DE74807665959496216544
DE
domestic
31.97
transfer
Repayment
16
3
0
668
0
0
none
TXN_01832229
ACC_009998
employee
2024-12-21 15:16:40
DE16157242321557180113
DE26632250097638025106
DE
domestic
2,344.65
rent
Loyer Dec 2024
15
5
1
771,631
0
0
none
TXN_01832230
ACC_009998
employee
2024-12-23 11:51:00
DE16157242321557180113
FR8194890294043639883760072
FR
eu_cross_border
48.12
grocery
Grocery shopping
11
0
0
160,460
0
0
none
TXN_01832231
ACC_009998
employee
2024-12-30 11:14:11
DE16157242321557180113
ES3904897368242579921371
ES
eu_cross_border
61.33
grocery
REWE 30/12
11
0
0
602,591
0
0
none
TXN_01832232
ACC_009999
student
2024-01-02 14:07:33
DE13848941664000604405
DE33112170427456976038
DE
domestic
422.54
shopping
Online shopping 02/01
14
1
0
null
1
0
none
TXN_01832233
ACC_009999
student
2024-01-03 18:03:58
DE13848941664000604405
DE79379338802037281757
DE
domestic
25.88
shopping
H&M purchase
18
2
0
100,585
0
0
none
TXN_01832234
ACC_009999
student
2024-01-03 20:58:23
DE13848941664000604405
DE75046981138597321370
DE
domestic
36.19
utility
Gas Jan 2024
20
2
0
10,465
0
0
none
TXN_01832235
ACC_009999
student
2024-01-04 12:18:39
DE13848941664000604405
DE14301840062947732555
DE
domestic
375.04
grocery
Lidl purchase
12
3
0
55,216
0
0
none
TXN_01832236
ACC_009999
student
2024-01-05 19:19:51
DE13848941664000604405
DE79379338802037281757
DE
domestic
29.22
transfer
Transfer to J.Smith
19
4
0
111,672
0
0
none
TXN_01832237
ACC_009999
student
2024-01-07 11:49:40
DE13848941664000604405
DE82191056981860730929
DE
domestic
396.78
shopping
H&M purchase
11
6
1
145,789
1
0
none
TXN_01832238
ACC_009999
student
2024-01-09 15:57:50
DE13848941664000604405
DE19361518824385493549
DE
domestic
129.31
shopping
Amazon order
15
1
0
187,690
0
0
none
TXN_01832239
ACC_009999
student
2024-01-09 17:20:07
DE13848941664000604405
DE79379338802037281757
DE
domestic
25.12
grocery
Lidl purchase
17
1
0
4,937
0
0
none
TXN_01832240
ACC_009999
student
2024-01-10 23:35:30
DE13848941664000604405
DE75046981138597321370
DE
domestic
140.56
grocery
Grocery shopping
23
2
0
108,923
0
0
none
TXN_01832241
ACC_009999
student
2024-01-12 18:52:34
DE13848941664000604405
DE19361518824385493549
DE
domestic
127.07
transfer
Peer payment
18
4
0
155,824
0
0
none
TXN_01832242
ACC_009999
student
2024-01-12 20:19:56
DE13848941664000604405
DE81910075395246915722
DE
domestic
35.94
shopping
Online shopping 12/01
20
4
0
5,242
1
0
none
TXN_01832243
ACC_009999
student
2024-01-15 20:49:27
DE13848941664000604405
DE19361518824385493549
DE
domestic
106.94
shopping
H&M purchase
20
0
0
260,971
0
0
none
TXN_01832244
ACC_009999
student
2024-01-16 17:17:13
DE13848941664000604405
DE17673075922756750734
DE
domestic
104.98
grocery
Carrefour
17
1
0
73,666
0
0
none
TXN_01832245
ACC_009999
student
2024-01-16 19:31:38
DE13848941664000604405
DE19361518824385493549
DE
domestic
25.3
shopping
Zalando
19
1
0
8,065
0
0
none
TXN_01832246
ACC_009999
student
2024-01-18 22:05:11
DE13848941664000604405
DE79379338802037281757
DE
domestic
29.97
grocery
Weekly groceries
22
3
0
182,013
0
0
none
TXN_01832247
ACC_009999
student
2024-01-18 22:38:06
DE13848941664000604405
DE17673075922756750734
DE
domestic
18.34
grocery
REWE 18/01
22
3
0
1,975
0
0
none
TXN_01832248
ACC_009999
student
2024-01-20 15:20:52
DE13848941664000604405
DE19361518824385493549
DE
domestic
28.45
transfer
Peer payment
15
5
1
146,566
0
0
none
TXN_01832249
ACC_009999
student
2024-01-25 20:16:24
DE13848941664000604405
DE75046981138597321370
DE
domestic
26.93
grocery
Carrefour
20
3
0
449,732
0
0
none
TXN_01832250
ACC_009999
student
2024-01-26 19:07:11
DE13848941664000604405
DE14301840062947732555
DE
domestic
761.97
shopping
Zalando
19
4
0
82,247
0
0
none
TXN_01832251
ACC_009999
student
2024-01-28 19:22:06
DE13848941664000604405
DE19361518824385493549
DE
domestic
342.39
shopping
Zalando
19
6
1
173,695
0
0
none
TXN_01832252
ACC_009999
student
2024-01-30 15:47:10
DE13848941664000604405
DE79379338802037281757
DE
domestic
25.71
grocery
Supermarket
15
1
0
159,904
0
0
none
TXN_01832253
ACC_009999
student
2024-01-30 19:02:33
DE13848941664000604405
ES5591824239398891064586
ES
eu_cross_border
25.66
shopping
Online shopping 30/01
19
1
0
11,723
1
0
none
TXN_01832254
ACC_009999
student
2024-02-02 19:07:20
DE13848941664000604405
DE75046981138597321370
DE
domestic
17.97
shopping
H&M purchase
19
4
0
259,487
0
0
none
TXN_01832255
ACC_009999
student
2024-02-03 14:21:52
DE13848941664000604405
DE19361518824385493549
DE
domestic
35.2
grocery
REWE 03/02
14
5
1
69,272
0
0
none
TXN_01832256
ACC_009999
student
2024-02-04 14:27:12
DE13848941664000604405
DE19361518824385493549
DE
domestic
26.73
shopping
Online shopping 04/02
14
6
1
86,720
0
0
none
TXN_01832257
ACC_009999
student
2024-02-05 21:29:48
DE13848941664000604405
DE19361518824385493549
DE
domestic
85.08
shopping
H&M purchase
21
0
0
111,756
0
0
none
TXN_01832258
ACC_009999
student
2024-02-11 12:17:43
DE13848941664000604405
DE79379338802037281757
DE
domestic
789.64
grocery
Weekly groceries
12
6
1
485,275
0
0
none
TXN_01832259
ACC_009999
student
2024-02-12 13:09:09
DE13848941664000604405
DE75046981138597321370
DE
domestic
139.81
shopping
Zalando
13
0
0
89,486
0
0
none
TXN_01832260
ACC_009999
student
2024-02-13 15:15:21
DE13848941664000604405
DE16961059504078304151
DE
domestic
141.81
grocery
Carrefour
15
1
0
93,972
1
0
none
TXN_01832261
ACC_009999
student
2024-02-14 16:02:28
DE13848941664000604405
DE14301840062947732555
DE
domestic
111.44
shopping
Online shopping 14/02
16
2
0
89,227
0
0
none
TXN_01832262
ACC_009999
student
2024-02-15 10:13:33
DE13848941664000604405
DE19361518824385493549
DE
domestic
29.26
rent
Monthly rent payment
10
3
0
65,465
0
0
none
TXN_01832263
ACC_009999
student
2024-02-15 14:43:36
DE13848941664000604405
DE47393655214706255595
DE
domestic
34.41
transfer
Repayment
14
3
0
16,203
1
0
none
TXN_01832264
ACC_009999
student
2024-02-17 20:45:57
DE13848941664000604405
DE17673075922756750734
DE
domestic
113.91
shopping
Online purchase
20
5
1
194,541
0
0
none
TXN_01832265
ACC_009999
student
2024-02-19 18:05:54
DE13848941664000604405
DE79379338802037281757
DE
domestic
141.76
transfer
Repayment
18
0
0
163,197
0
0
none
TXN_01832266
ACC_009999
student
2024-02-21 16:12:41
DE13848941664000604405
DE45474107452020673350
DE
domestic
127
shopping
Zalando
16
2
0
166,007
1
0
none
TXN_01832267
ACC_009999
student
2024-02-24 19:48:37
DE13848941664000604405
DE14301840062947732555
DE
domestic
36.28
shopping
Online shopping 24/02
19
5
1
272,156
0
0
none
TXN_01832268
ACC_009999
student
2024-02-24 22:58:19
DE13848941664000604405
DE17673075922756750734
DE
domestic
109.52
transfer
Repayment
22
5
1
11,382
0
0
none
TXN_01832269
ACC_009999
student
2024-02-26 21:31:07
DE13848941664000604405
DE17673075922756750734
DE
domestic
27.49
transfer
Transfer to A.Dupont
21
0
0
167,568
0
0
none
TXN_01832270
ACC_009999
student
2024-02-28 13:05:03
DE13848941664000604405
DE17673075922756750734
DE
domestic
111.2
transfer
Split bill
13
2
0
142,436
0
0
none
TXN_01832271
ACC_009999
student
2024-02-29 16:05:37
DE13848941664000604405
DE19361518824385493549
DE
domestic
113.78
shopping
Zalando
16
3
0
97,234
0
0
none
TXN_01832272
ACC_009999
student
2024-03-04 18:11:28
DE13848941664000604405
DE14301840062947732555
DE
domestic
300.62
grocery
Lidl purchase
18
0
0
353,151
0
0
none
TXN_01832273
ACC_009999
student
2024-03-04 21:55:30
DE13848941664000604405
DE19361518824385493549
DE
domestic
31.67
shopping
Online purchase
21
0
0
13,442
0
0
none
TXN_01832274
ACC_009999
student
2024-03-06 16:09:07
DE13848941664000604405
DE17673075922756750734
DE
domestic
128.45
grocery
Weekly groceries
16
2
0
152,017
0
0
none
TXN_01832275
ACC_009999
student
2024-03-11 13:28:11
DE13848941664000604405
DE19361518824385493549
DE
domestic
150
grocery
Carrefour
13
0
0
422,344
0
0
none
TXN_01832276
ACC_009999
student
2024-03-11 15:58:09
DE13848941664000604405
DE14301840062947732555
DE
domestic
330.71
grocery
Carrefour
15
0
0
8,998
0
0
none
TXN_01832277
ACC_009999
student
2024-03-15 22:56:24
DE13848941664000604405
DE75046981138597321370
DE
domestic
381.61
shopping
H&M purchase
22
4
0
370,695
0
0
none
TXN_01832278
ACC_009999
student
2024-03-17 17:56:05
DE13848941664000604405
DE19361518824385493549
DE
domestic
133.6
subscription
Netflix
17
6
1
154,781
0
0
none
TXN_01832279
ACC_009999
student
2024-03-18 12:50:34
DE13848941664000604405
DE43424976384274660743
DE
domestic
95.85
grocery
Supermarket
12
0
0
68,069
1
0
none
TXN_01832280
ACC_009999
student
2024-03-19 15:38:18
DE13848941664000604405
DE79379338802037281757
DE
domestic
158.96
shopping
H&M purchase
15
1
0
96,464
0
0
none
TXN_01832281
ACC_009999
student
2024-03-19 22:45:42
DE13848941664000604405
DE79379338802037281757
DE
domestic
366.46
shopping
Zalando
22
1
0
25,644
0
0
none
TXN_01832282
ACC_009999
student
2024-03-21 17:48:01
DE13848941664000604405
DE79379338802037281757
DE
domestic
166.87
other
Payment ref REF39042
17
3
0
154,939
0
0
none
TXN_01832283
ACC_009999
student
2024-03-23 15:06:41
DE13848941664000604405
DE75046981138597321370
DE
domestic
368.22
shopping
Zalando
15
5
1
163,120
0
0
none
TXN_01832284
ACC_009999
student
2024-03-25 22:09:41
DE13848941664000604405
DE19361518824385493549
DE
domestic
155.35
utility
Utility Mar
22
0
0
198,180
0
0
none
TXN_01832285
ACC_009999
student
2024-03-26 16:49:38
DE13848941664000604405
DE79379338802037281757
DE
domestic
22.38
subscription
Gym membership
16
1
0
67,197
0
0
none
TXN_01832286
ACC_009999
student
2024-03-29 15:07:56
DE13848941664000604405
DE17673075922756750734
DE
domestic
138.87
rent
Monthly rent payment
15
4
0
253,098
0
0
none
TXN_01832287
ACC_009999
student
2024-04-02 13:47:04
DE13848941664000604405
DE17673075922756750734
DE
domestic
36.05
grocery
Carrefour
13
1
0
340,748
0
0
none