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_01832288
ACC_009999
student
2024-04-03 19:44:07
DE13848941664000604405
DE17673075922756750734
DE
domestic
109.93
rent
Loyer Apr 2024
19
2
0
107,823
0
0
none
TXN_01832289
ACC_009999
student
2024-04-03 20:09:07
DE13848941664000604405
DE75046981138597321370
DE
domestic
103.49
shopping
Online shopping 03/04
20
2
0
1,500
0
0
none
TXN_01832290
ACC_009999
student
2024-04-07 15:53:30
DE13848941664000604405
DE17673075922756750734
DE
domestic
372.86
transfer
Peer payment
15
6
1
330,263
0
0
none
TXN_01832291
ACC_009999
student
2024-04-09 19:08:46
DE13848941664000604405
DE75046981138597321370
DE
domestic
31.45
shopping
Online shopping 09/04
19
1
0
184,516
0
0
none
TXN_01832292
ACC_009999
student
2024-04-10 18:20:37
DE13848941664000604405
DE19361518824385493549
DE
domestic
108.83
shopping
Online shopping 10/04
18
2
0
83,511
0
0
none
TXN_01832293
ACC_009999
student
2024-04-11 18:43:44
DE13848941664000604405
DE79379338802037281757
DE
domestic
30.78
transfer
Personal transfer
18
3
0
87,787
0
0
none
TXN_01832294
ACC_009999
student
2024-04-11 20:16:40
DE13848941664000604405
DE84418748474171817259
DE
domestic
26.08
grocery
Lidl purchase
20
3
0
5,576
1
0
none
TXN_01832295
ACC_009999
student
2024-04-17 19:31:49
DE13848941664000604405
DE12133710722489556100
DE
domestic
25.86
transfer
Personal transfer
19
2
0
515,709
1
0
none
TXN_01832296
ACC_009999
student
2024-04-19 16:58:57
DE13848941664000604405
DE68103871789642642255
DE
domestic
36.07
shopping
Online shopping 19/04
16
4
0
163,628
1
0
none
TXN_01832297
ACC_009999
student
2024-04-25 18:12:27
DE13848941664000604405
DE75046981138597321370
DE
domestic
366.82
utility
Water Q2
18
3
0
522,810
0
0
none
TXN_01832298
ACC_009999
student
2024-04-26 13:32:17
DE13848941664000604405
DE79379338802037281757
DE
domestic
134.17
transfer
Transfer to J.Smith
13
4
0
69,590
0
0
none
TXN_01832299
ACC_009999
student
2024-04-29 16:03:02
DE13848941664000604405
DE75046981138597321370
DE
domestic
32.93
grocery
Supermarket
16
0
0
268,245
0
0
none
TXN_01832300
ACC_009999
student
2024-04-30 15:04:06
DE13848941664000604405
DE29355651234591643826
DE
domestic
29.68
rent
Huur Apr
15
1
0
82,864
1
0
none
TXN_01832301
ACC_009999
student
2024-04-30 20:48:09
DE13848941664000604405
DE79379338802037281757
DE
domestic
32.63
grocery
Weekly groceries
20
1
0
20,643
0
0
none
TXN_01832302
ACC_009999
student
2024-05-02 19:06:54
DE13848941664000604405
DE39204475093284318269
DE
domestic
785.63
grocery
Carrefour
19
3
0
166,725
1
0
none
TXN_01832303
ACC_009999
student
2024-05-03 14:47:47
DE13848941664000604405
DE14301840062947732555
DE
domestic
336.4
grocery
Lidl purchase
14
4
0
70,853
0
0
none
TXN_01832304
ACC_009999
student
2024-05-04 15:49:35
DE13848941664000604405
DE65773496324943728832
DE
domestic
39.18
rent
Loyer May 2024
15
5
1
90,108
1
0
none
TXN_01832305
ACC_009999
student
2024-05-06 17:12:53
DE13848941664000604405
DE57402922393803011355
DE
domestic
35.18
grocery
Weekly groceries
17
0
0
177,798
1
0
none
TXN_01832306
ACC_009999
student
2024-05-10 23:51:03
DE13848941664000604405
DE46531642933485196607
DE
domestic
31.57
shopping
Online purchase
23
4
0
369,490
1
0
none
TXN_01832307
ACC_009999
student
2024-05-11 15:29:14
DE13848941664000604405
DE14301840062947732555
DE
domestic
20.28
grocery
Grocery shopping
15
5
1
56,291
0
0
none
TXN_01832308
ACC_009999
student
2024-05-12 16:41:00
DE13848941664000604405
DE67927463578573182221
DE
domestic
352.4
transfer
Personal transfer
16
6
1
90,706
1
0
none
TXN_01832309
ACC_009999
student
2024-05-15 14:50:15
DE13848941664000604405
DE17673075922756750734
DE
domestic
18.65
grocery
Grocery shopping
14
2
0
252,555
0
0
none
TXN_01832310
ACC_009999
student
2024-05-15 21:16:20
DE13848941664000604405
DE14301840062947732555
DE
domestic
29.21
shopping
Online shopping 15/05
21
2
0
23,165
0
0
none
TXN_01832311
ACC_009999
student
2024-05-17 15:29:32
DE13848941664000604405
DE14301840062947732555
DE
domestic
91.81
grocery
Weekly groceries
15
4
0
151,992
0
0
none
TXN_01832312
ACC_009999
student
2024-05-19 22:56:47
DE13848941664000604405
DE43802423936184508837
DE
domestic
23.04
rent
Rent May 2024
22
6
1
199,635
1
0
none
TXN_01832313
ACC_009999
student
2024-05-22 17:31:22
DE13848941664000604405
DE50546392986875632827
DE
domestic
304.81
shopping
Zalando
17
2
0
239,675
1
0
none
TXN_01832314
ACC_009999
student
2024-05-22 18:30:25
DE13848941664000604405
DE19361518824385493549
DE
domestic
97.67
shopping
Online shopping 22/05
18
2
0
3,543
0
0
none
TXN_01832315
ACC_009999
student
2024-05-24 12:01:06
DE13848941664000604405
DE17221528783954785009
DE
domestic
27.48
grocery
Carrefour
12
4
0
149,441
1
0
none
TXN_01832316
ACC_009999
student
2024-05-26 14:54:34
DE13848941664000604405
DE14301840062947732555
DE
domestic
19.92
transfer
Transfer to L.Rossi
14
6
1
183,208
0
0
none
TXN_01832317
ACC_009999
student
2024-05-27 15:29:27
DE13848941664000604405
DE75046981138597321370
DE
domestic
21.56
shopping
H&M purchase
15
0
0
88,493
0
0
none
TXN_01832318
ACC_009999
student
2024-05-29 19:39:24
DE13848941664000604405
DE17673075922756750734
DE
domestic
23.26
shopping
Zalando
19
2
0
187,797
0
0
none
TXN_01832319
ACC_009999
student
2024-05-30 18:11:35
DE13848941664000604405
DE14301840062947732555
DE
domestic
26.94
shopping
Online purchase
18
3
0
81,131
0
0
none
TXN_01832320
ACC_009999
student
2024-06-02 13:53:27
DE13848941664000604405
DE75046981138597321370
DE
domestic
27.31
grocery
Supermarket
13
6
1
243,712
0
0
none
TXN_01832321
ACC_009999
student
2024-06-02 17:30:57
DE13848941664000604405
DE94406431118993825087
DE
domestic
34.43
shopping
H&M purchase
17
6
1
13,050
1
0
none
TXN_01832322
ACC_009999
student
2024-06-02 20:21:33
DE13848941664000604405
DE14301840062947732555
DE
domestic
37.13
grocery
Grocery shopping
20
6
1
10,236
0
0
none
TXN_01832323
ACC_009999
student
2024-06-06 15:17:49
DE13848941664000604405
DE75046981138597321370
DE
domestic
24.9
transfer
Transfer to M.Mueller
15
3
0
327,376
0
0
none
TXN_01832324
ACC_009999
student
2024-06-10 14:34:27
DE13848941664000604405
DE19361518824385493549
DE
domestic
152.72
shopping
H&M purchase
14
0
0
342,998
0
0
none
TXN_01832325
ACC_009999
student
2024-06-10 16:39:11
DE13848941664000604405
DE75046981138597321370
DE
domestic
23.5
subscription
Adobe subscription
16
0
0
7,484
0
0
none
TXN_01832326
ACC_009999
student
2024-06-12 23:21:37
DE13848941664000604405
DE79379338802037281757
DE
domestic
19.87
shopping
H&M purchase
23
2
0
196,946
0
0
none
TXN_01832327
ACC_009999
student
2024-06-13 15:43:21
DE13848941664000604405
DE81216843346913736741
DE
domestic
106.15
grocery
REWE 13/06
15
3
0
58,904
1
0
none
TXN_01832328
ACC_009999
student
2024-06-13 20:20:51
DE13848941664000604405
DE75046981138597321370
DE
domestic
132.34
transfer
Repayment
20
3
0
16,650
0
0
none
TXN_01832329
ACC_009999
student
2024-06-13 20:52:38
DE13848941664000604405
DE75046981138597321370
DE
domestic
278.55
grocery
Supermarket
20
3
0
1,907
0
0
none
TXN_01832330
ACC_009999
student
2024-06-14 18:16:37
DE13848941664000604405
DE30639241712669053924
DE
domestic
118.19
shopping
Online purchase
18
4
0
77,039
1
0
none
TXN_01832331
ACC_009999
student
2024-06-16 21:21:13
DE13848941664000604405
DE82575269866099964547
DE
domestic
141.1
shopping
Online purchase
21
6
1
183,876
1
0
none
TXN_01832332
ACC_009999
student
2024-06-17 20:53:49
DE13848941664000604405
DE17673075922756750734
DE
domestic
37.21
utility
Internet bill
20
0
0
84,756
0
0
none
TXN_01832333
ACC_009999
student
2024-06-20 22:07:47
DE13848941664000604405
DE14301840062947732555
DE
domestic
322.41
grocery
REWE 20/06
22
3
0
263,638
0
0
none
TXN_01832334
ACC_009999
student
2024-06-21 10:51:05
DE13848941664000604405
DE75046981138597321370
DE
domestic
22.47
subscription
Software license
10
4
0
45,798
0
0
none
TXN_01832335
ACC_009999
student
2024-06-22 12:10:37
DE13848941664000604405
DE14301840062947732555
DE
domestic
19.99
other
Payment ref REF37641
12
5
1
91,172
0
0
none
TXN_01832336
ACC_009999
student
2024-06-22 14:01:36
DE13848941664000604405
DE79379338802037281757
DE
domestic
28.03
other
Various expenses
14
5
1
6,659
0
0
none
TXN_01832337
ACC_009999
student
2024-06-22 18:27:48
DE13848941664000604405
DE17673075922756750734
DE
domestic
89.97
transfer
Repayment
18
5
1
15,972
0
0
none
TXN_01832338
ACC_009999
student
2024-06-24 16:50:35
DE13848941664000604405
DE14301840062947732555
DE
domestic
36.58
shopping
Online purchase
16
0
0
166,967
0
0
none
TXN_01832339
ACC_009999
student
2024-06-26 17:54:44
DE13848941664000604405
DE79379338802037281757
DE
domestic
131.97
shopping
H&M purchase
17
2
0
176,649
0
0
none
TXN_01832340
ACC_009999
student
2024-07-01 15:56:45
DE13848941664000604405
DE75046981138597321370
DE
domestic
29.51
shopping
Online purchase
15
0
0
424,921
0
0
none
TXN_01832341
ACC_009999
student
2024-07-02 14:09:11
DE13848941664000604405
DE79379338802037281757
DE
domestic
353.34
grocery
Supermarket
14
1
0
79,946
0
0
none
TXN_01832342
ACC_009999
student
2024-07-03 13:36:52
DE13848941664000604405
DE75046981138597321370
DE
domestic
365.7
transfer
Peer payment
13
2
0
84,461
0
0
none
TXN_01832343
ACC_009999
student
2024-07-07 14:17:51
DE13848941664000604405
DE30981952664876529617
DE
domestic
91.81
subscription
Adobe subscription
14
6
1
348,059
1
0
none
TXN_01832344
ACC_009999
student
2024-07-10 12:30:29
DE13848941664000604405
DE14301840062947732555
DE
domestic
22.89
grocery
REWE 10/07
12
2
0
252,758
0
0
none
TXN_01832345
ACC_009999
student
2024-07-11 23:00:13
DE13848941664000604405
DE79379338802037281757
DE
domestic
110.43
shopping
H&M purchase
23
3
0
124,184
0
0
none
TXN_01832346
ACC_009999
student
2024-07-12 15:39:14
DE13848941664000604405
DE19361518824385493549
DE
domestic
15.6
grocery
Weekly groceries
15
4
0
59,941
0
0
none
TXN_01832347
ACC_009999
student
2024-07-13 14:10:03
DE13848941664000604405
DE32889387328304856914
DE
domestic
150.01
shopping
Zalando
14
5
1
81,049
1
0
none
TXN_01832348
ACC_009999
student
2024-07-18 22:53:06
DE13848941664000604405
DE17673075922756750734
DE
domestic
37.8
grocery
Weekly groceries
22
3
0
463,383
0
0
none
TXN_01832349
ACC_009999
student
2024-07-20 16:39:57
DE13848941664000604405
DE38429986134882599595
DE
domestic
33.55
shopping
Online shopping 20/07
16
5
1
150,411
1
0
none
TXN_01832350
ACC_009999
student
2024-07-20 16:40:56
DE13848941664000604405
DE14301840062947732555
DE
domestic
102.24
grocery
Weekly groceries
16
5
1
59
0
0
none
TXN_01832351
ACC_009999
student
2024-07-22 19:22:20
DE13848941664000604405
DE75046981138597321370
DE
domestic
124.8
shopping
H&M purchase
19
0
0
182,484
0
0
none
TXN_01832352
ACC_009999
student
2024-07-23 14:42:54
DE13848941664000604405
DE19361518824385493549
DE
domestic
134.15
shopping
Amazon order
14
1
0
69,634
0
0
none
TXN_01832353
ACC_009999
student
2024-07-25 15:04:48
DE13848941664000604405
DE14301840062947732555
DE
domestic
31.87
shopping
Online purchase
15
3
0
174,114
0
0
none
TXN_01832354
ACC_009999
student
2024-07-28 18:42:58
DE13848941664000604405
DE14301840062947732555
DE
domestic
25.95
grocery
Lidl purchase
18
6
1
272,290
0
0
none
TXN_01832355
ACC_009999
student
2024-07-29 15:21:42
DE13848941664000604405
DE17673075922756750734
DE
domestic
37.41
shopping
H&M purchase
15
0
0
74,324
0
0
none
TXN_01832356
ACC_009999
student
2024-07-29 16:13:17
DE13848941664000604405
DE73013876954505311409
DE
domestic
312.41
shopping
Online purchase
16
0
0
3,095
1
0
none
TXN_01832357
ACC_009999
student
2024-07-31 13:47:34
DE13848941664000604405
DE14301840062947732555
DE
domestic
116.14
grocery
REWE 31/07
13
2
0
164,057
0
0
none
TXN_01832358
ACC_009999
student
2024-08-01 16:28:54
DE13848941664000604405
DE14301840062947732555
DE
domestic
408.32
grocery
Carrefour
16
3
0
96,080
0
0
none
TXN_01832359
ACC_009999
student
2024-08-01 16:48:08
DE13848941664000604405
DE75046981138597321370
DE
domestic
31.67
shopping
Amazon order
16
3
0
1,154
0
0
none
TXN_01832360
ACC_009999
student
2024-08-02 13:13:50
DE13848941664000604405
DE79379338802037281757
DE
domestic
301.46
grocery
Supermarket
13
4
0
73,542
0
0
none
TXN_01832361
ACC_009999
student
2024-08-02 18:24:11
DE13848941664000604405
DE17673075922756750734
DE
domestic
369.21
shopping
Zalando
18
4
0
18,621
0
0
none
TXN_01832362
ACC_009999
student
2024-08-05 13:29:50
DE13848941664000604405
DE79379338802037281757
DE
domestic
777.13
utility
Utility Aug
13
0
0
241,539
0
0
none
TXN_01832363
ACC_009999
student
2024-08-08 13:45:32
DE13848941664000604405
DE19361518824385493549
DE
domestic
18.59
shopping
Zalando
13
3
0
260,142
0
0
none
TXN_01832364
ACC_009999
student
2024-08-13 13:26:48
DE13848941664000604405
DE19361518824385493549
DE
domestic
156.36
grocery
Supermarket
13
1
0
430,876
0
0
none
TXN_01832365
ACC_009999
student
2024-08-13 15:14:02
DE13848941664000604405
DE20133417572630360753
DE
domestic
27.22
transfer
Repayment
15
1
0
6,434
1
0
none
TXN_01832366
ACC_009999
student
2024-08-15 15:18:50
DE13848941664000604405
DE56038824596071904783
DE
domestic
26.95
shopping
Amazon order
15
3
0
173,088
1
0
none
TXN_01832367
ACC_009999
student
2024-08-16 15:46:30
DE13848941664000604405
DE75046981138597321370
DE
domestic
19
rent
Miete Aug
15
4
0
88,060
0
0
none
TXN_01832368
ACC_009999
student
2024-08-17 22:50:04
DE13848941664000604405
DE19361518824385493549
DE
domestic
132.71
grocery
Carrefour
22
5
1
111,814
0
0
none
TXN_01832369
ACC_009999
student
2024-08-18 22:54:17
DE13848941664000604405
DE19361518824385493549
DE
domestic
23.93
transfer
Personal transfer
22
6
1
86,653
0
0
none
TXN_01832370
ACC_009999
student
2024-08-19 18:25:42
DE13848941664000604405
DE17673075922756750734
DE
domestic
28.2
grocery
Grocery shopping
18
0
0
70,285
0
0
none
TXN_01832371
ACC_009999
student
2024-08-20 18:38:07
DE13848941664000604405
DE75308061954580179119
DE
domestic
126.74
shopping
Zalando
18
1
0
87,145
1
0
none
TXN_01832372
ACC_009999
student
2024-08-22 18:48:47
DE13848941664000604405
DE75046981138597321370
DE
domestic
30.81
grocery
REWE 22/08
18
3
0
173,440
0
0
none
TXN_01832373
ACC_009999
student
2024-08-23 20:10:24
DE13848941664000604405
DE19361518824385493549
DE
domestic
106.91
shopping
Zalando
20
4
0
91,297
0
0
none
TXN_01832374
ACC_009999
student
2024-08-25 10:29:49
DE13848941664000604405
DE46161514804697621014
DE
domestic
29
subscription
Gym membership
10
6
1
137,965
1
0
none
TXN_01832375
ACC_009999
student
2024-08-25 17:54:20
DE13848941664000604405
DE35009987798368159216
DE
domestic
154.64
grocery
REWE 25/08
17
6
1
26,671
1
0
none
TXN_01832376
ACC_009999
student
2024-08-25 19:08:24
DE13848941664000604405
DE36385384273917683196
DE
domestic
390.24
grocery
Carrefour
19
6
1
4,444
1
0
none
TXN_01832377
ACC_009999
student
2024-08-27 22:30:17
DE13848941664000604405
DE17673075922756750734
DE
domestic
128.83
grocery
Grocery shopping
22
1
0
184,913
0
0
none
TXN_01832378
ACC_009999
student
2024-08-29 20:57:02
DE13848941664000604405
DE75046981138597321370
DE
domestic
128.87
grocery
Lidl purchase
20
3
0
167,205
0
0
none
TXN_01832379
ACC_009999
student
2024-08-31 18:29:32
DE13848941664000604405
DE47132431622030194311
DE
domestic
15.49
transfer
Split bill
18
5
1
163,950
1
0
none
TXN_01832380
ACC_009999
student
2024-09-04 13:54:28
DE13848941664000604405
DE14301840062947732555
DE
domestic
28.24
shopping
H&M purchase
13
2
0
329,096
0
0
none
TXN_01832381
ACC_009999
student
2024-09-05 17:07:39
DE13848941664000604405
FR1014332523344439464154299
FR
eu_cross_border
110.99
utility
Utility Sep
17
3
0
97,991
1
0
none
TXN_01832382
ACC_009999
student
2024-09-07 14:11:26
DE13848941664000604405
ES8922256332060413439802
ES
eu_cross_border
114.62
grocery
Supermarket
14
5
1
162,227
1
0
none
TXN_01832383
ACC_009999
student
2024-09-08 19:10:34
DE13848941664000604405
DE79379338802037281757
DE
domestic
23.79
rent
Loyer Sep 2024
19
6
1
104,348
0
0
none
TXN_01832384
ACC_009999
student
2024-09-09 16:04:24
DE13848941664000604405
DE42429100976539234341
DE
domestic
30.72
shopping
Online shopping 09/09
16
0
0
75,230
1
0
none
TXN_01832385
ACC_009999
student
2024-09-12 12:20:51
DE13848941664000604405
DE93663659623789829363
DE
domestic
716.55
shopping
Zalando
12
3
0
245,787
1
0
none
TXN_01832386
ACC_009999
student
2024-09-12 21:08:57
DE13848941664000604405
DE75046981138597321370
DE
domestic
30.46
grocery
REWE 12/09
21
3
0
31,686
0
0
none
TXN_01832387
ACC_009999
student
2024-09-16 16:09:16
DE13848941664000604405
DE79379338802037281757
DE
domestic
114.11
utility
Water Q3
16
0
0
327,619
0
0
none