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_01832388 | ACC_009999 | student | 2024-09-17 14:52:40 | DE13848941664000604405 | DE55429960519226457063 | DE | domestic | 137.27 | grocery | Lidl purchase | 14 | 1 | 0 | 81,804 | 1 | 0 | none |
TXN_01832389 | ACC_009999 | student | 2024-09-18 18:39:39 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 139.74 | shopping | H&M purchase | 18 | 2 | 0 | 100,019 | 0 | 0 | none |
TXN_01832390 | ACC_009999 | student | 2024-09-19 11:54:10 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 34.66 | grocery | Grocery shopping | 11 | 3 | 0 | 62,071 | 0 | 0 | none |
TXN_01832391 | ACC_009999 | student | 2024-09-19 19:25:00 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 104.48 | shopping | Zalando | 19 | 3 | 0 | 27,050 | 0 | 0 | none |
TXN_01832392 | ACC_009999 | student | 2024-09-22 16:02:18 | DE13848941664000604405 | DE55726533157561837064 | DE | domestic | 26.17 | shopping | Zalando | 16 | 6 | 1 | 247,038 | 1 | 0 | none |
TXN_01832393 | ACC_009999 | student | 2024-09-22 18:32:58 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 818.49 | transfer | Repayment | 18 | 6 | 1 | 9,040 | 0 | 0 | none |
TXN_01832394 | ACC_009999 | student | 2024-09-23 20:07:22 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 141.25 | transfer | Transfer to J.Smith | 20 | 0 | 0 | 92,064 | 0 | 0 | none |
TXN_01832395 | ACC_009999 | student | 2024-09-24 17:17:02 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 307.02 | shopping | Online shopping 24/09 | 17 | 1 | 0 | 76,180 | 0 | 0 | none |
TXN_01832396 | ACC_009999 | student | 2024-09-25 13:37:37 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 717.88 | shopping | Zalando | 13 | 2 | 0 | 73,235 | 0 | 0 | none |
TXN_01832397 | ACC_009999 | student | 2024-09-29 14:10:15 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 339.51 | shopping | Zalando | 14 | 6 | 1 | 347,558 | 0 | 0 | none |
TXN_01832398 | ACC_009999 | student | 2024-09-29 14:37:42 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 96.09 | utility | Utility Sep | 14 | 6 | 1 | 1,647 | 0 | 0 | none |
TXN_01832399 | ACC_009999 | student | 2024-10-01 13:29:37 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 134.25 | shopping | Online shopping 01/10 | 13 | 1 | 0 | 168,715 | 0 | 0 | none |
TXN_01832400 | ACC_009999 | student | 2024-10-06 17:20:13 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 115.88 | shopping | Online purchase | 17 | 6 | 1 | 445,836 | 0 | 0 | none |
TXN_01832401 | ACC_009999 | student | 2024-10-07 18:42:22 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 127.14 | shopping | Zalando | 18 | 0 | 0 | 91,329 | 0 | 0 | none |
TXN_01832402 | ACC_009999 | student | 2024-10-08 10:34:36 | DE13848941664000604405 | DE59299242817396636103 | DE | domestic | 379.2 | grocery | Carrefour | 10 | 1 | 0 | 57,134 | 1 | 0 | none |
TXN_01832403 | ACC_009999 | student | 2024-10-08 22:49:49 | DE13848941664000604405 | DE28487921705024599826 | DE | domestic | 740.24 | transfer | Personal transfer | 22 | 1 | 0 | 44,113 | 1 | 0 | none |
TXN_01832404 | ACC_009999 | student | 2024-10-11 16:49:14 | DE13848941664000604405 | DE50475791132282784828 | DE | domestic | 142.18 | transfer | Peer payment | 16 | 4 | 0 | 237,565 | 1 | 0 | none |
TXN_01832405 | ACC_009999 | student | 2024-10-12 12:40:40 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 26.14 | transfer | Split bill | 12 | 5 | 1 | 71,486 | 0 | 0 | none |
TXN_01832406 | ACC_009999 | student | 2024-10-12 14:22:22 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 369.8 | rent | Miete Oct | 14 | 5 | 1 | 6,102 | 0 | 0 | none |
TXN_01832407 | ACC_009999 | student | 2024-10-14 16:05:30 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 126.28 | transfer | Transfer to M.Mueller | 16 | 0 | 0 | 178,988 | 0 | 0 | none |
TXN_01832408 | ACC_009999 | student | 2024-10-16 17:48:24 | DE13848941664000604405 | DE93951818623229042117 | DE | domestic | 23.43 | shopping | Online purchase | 17 | 2 | 0 | 178,974 | 1 | 0 | none |
TXN_01832409 | ACC_009999 | student | 2024-10-16 21:53:45 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 341.04 | shopping | Online purchase | 21 | 2 | 0 | 14,721 | 0 | 0 | none |
TXN_01832410 | ACC_009999 | student | 2024-10-17 16:26:10 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 25.66 | grocery | Grocery shopping | 16 | 3 | 0 | 66,745 | 0 | 0 | none |
TXN_01832411 | ACC_009999 | student | 2024-10-17 22:27:25 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 108.4 | grocery | Supermarket | 22 | 3 | 0 | 21,675 | 0 | 0 | none |
TXN_01832412 | ACC_009999 | student | 2024-10-20 17:16:02 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 31.65 | shopping | Online shopping 20/10 | 17 | 6 | 1 | 240,517 | 0 | 0 | none |
TXN_01832413 | ACC_009999 | student | 2024-10-20 17:25:44 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 385.39 | shopping | Online shopping 20/10 | 17 | 6 | 1 | 582 | 0 | 0 | none |
TXN_01832414 | ACC_009999 | student | 2024-10-25 16:05:26 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 28.9 | grocery | Supermarket | 16 | 4 | 0 | 427,182 | 0 | 0 | none |
TXN_01832415 | ACC_009999 | student | 2024-11-03 15:42:34 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 138.74 | shopping | H&M purchase | 15 | 6 | 1 | 776,228 | 0 | 0 | none |
TXN_01832416 | ACC_009999 | student | 2024-11-05 20:18:58 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 29.76 | utility | Water Q4 | 20 | 1 | 0 | 189,384 | 0 | 0 | none |
TXN_01832417 | ACC_009999 | student | 2024-11-09 11:06:29 | DE13848941664000604405 | DE30056900936993245947 | DE | domestic | 24.91 | grocery | REWE 09/11 | 11 | 5 | 1 | 312,451 | 1 | 0 | none |
TXN_01832418 | ACC_009999 | student | 2024-11-09 22:16:06 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 33.21 | transfer | Transfer to M.Mueller | 22 | 5 | 1 | 40,177 | 0 | 0 | none |
TXN_01832419 | ACC_009999 | student | 2024-11-12 12:52:12 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 33.86 | grocery | Grocery shopping | 12 | 1 | 0 | 225,366 | 0 | 0 | none |
TXN_01832420 | ACC_009999 | student | 2024-11-12 22:27:47 | DE13848941664000604405 | DE22988491040611951678 | DE | domestic | 24.2 | other | Payment ref REF95661 | 22 | 1 | 0 | 34,535 | 1 | 0 | none |
TXN_01832421 | ACC_009999 | student | 2024-11-13 23:31:35 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 29.17 | grocery | Weekly groceries | 23 | 2 | 0 | 90,228 | 0 | 0 | none |
TXN_01832422 | ACC_009999 | student | 2024-11-14 14:47:10 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 34.65 | transfer | Peer payment | 14 | 3 | 0 | 54,935 | 0 | 0 | none |
TXN_01832423 | ACC_009999 | student | 2024-11-15 16:28:46 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 23.64 | rent | Monthly rent payment | 16 | 4 | 0 | 92,496 | 0 | 0 | none |
TXN_01832424 | ACC_009999 | student | 2024-11-18 17:27:45 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 25.84 | grocery | Grocery shopping | 17 | 0 | 0 | 262,739 | 0 | 0 | none |
TXN_01832425 | ACC_009999 | student | 2024-11-21 17:31:21 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 359.52 | shopping | Zalando | 17 | 3 | 0 | 259,416 | 0 | 0 | none |
TXN_01832426 | ACC_009999 | student | 2024-11-25 13:35:45 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 147.11 | subscription | Adobe subscription | 13 | 0 | 0 | 331,464 | 0 | 0 | none |
TXN_01832427 | ACC_009999 | student | 2024-11-26 20:40:56 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 415.34 | subscription | Spotify | 20 | 1 | 0 | 111,911 | 0 | 0 | none |
TXN_01832428 | ACC_009999 | student | 2024-11-27 23:23:33 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 113.28 | shopping | Amazon order | 23 | 2 | 0 | 96,157 | 0 | 0 | none |
TXN_01832429 | ACC_009999 | student | 2024-11-28 12:36:58 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 116.91 | shopping | Online purchase | 12 | 3 | 0 | 47,605 | 0 | 0 | none |
TXN_01832430 | ACC_009999 | student | 2024-11-28 18:23:38 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 141.54 | transfer | Personal transfer | 18 | 3 | 0 | 20,800 | 0 | 0 | none |
TXN_01832431 | ACC_009999 | student | 2024-11-29 19:41:18 | DE13848941664000604405 | DE78403413954467309944 | DE | domestic | 125.07 | shopping | Zalando | 19 | 4 | 0 | 91,060 | 1 | 0 | none |
TXN_01832432 | ACC_009999 | student | 2024-11-30 17:09:46 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 19.29 | shopping | H&M purchase | 17 | 5 | 1 | 77,308 | 0 | 0 | none |
TXN_01832433 | ACC_009999 | student | 2024-12-02 12:22:59 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 691.47 | grocery | REWE 02/12 | 12 | 0 | 0 | 155,593 | 0 | 0 | none |
TXN_01832434 | ACC_009999 | student | 2024-12-02 19:29:27 | DE13848941664000604405 | DE95817051893240610950 | DE | domestic | 31.23 | rent | Loyer Dec 2024 | 19 | 0 | 0 | 25,588 | 1 | 0 | none |
TXN_01832435 | ACC_009999 | student | 2024-12-02 19:36:03 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 27.82 | transfer | Repayment | 19 | 0 | 0 | 396 | 0 | 0 | none |
TXN_01832436 | ACC_009999 | student | 2024-12-07 20:12:22 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 30.67 | shopping | Zalando | 20 | 5 | 1 | 434,179 | 0 | 0 | none |
TXN_01832437 | ACC_009999 | student | 2024-12-10 18:31:19 | DE13848941664000604405 | DE98586200936816062965 | DE | domestic | 29.17 | grocery | Weekly groceries | 18 | 1 | 0 | 253,137 | 1 | 0 | none |
TXN_01832438 | ACC_009999 | student | 2024-12-10 19:14:44 | DE13848941664000604405 | DE94991299267576374806 | DE | domestic | 129.27 | subscription | Adobe subscription | 19 | 1 | 0 | 2,605 | 1 | 0 | none |
TXN_01832439 | ACC_009999 | student | 2024-12-11 12:50:31 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 15.97 | grocery | Carrefour | 12 | 2 | 0 | 63,347 | 0 | 0 | none |
TXN_01832440 | ACC_009999 | student | 2024-12-11 12:59:36 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 35.24 | shopping | H&M purchase | 12 | 2 | 0 | 545 | 0 | 0 | none |
TXN_01832441 | ACC_009999 | student | 2024-12-16 16:59:01 | DE13848941664000604405 | DE60092804053194478824 | DE | domestic | 23.42 | shopping | Online purchase | 16 | 0 | 0 | 446,365 | 1 | 0 | none |
TXN_01832442 | ACC_009999 | student | 2024-12-18 22:38:57 | DE13848941664000604405 | DE75046981138597321370 | DE | domestic | 22.46 | subscription | Software license | 22 | 2 | 0 | 193,196 | 0 | 0 | none |
TXN_01832443 | ACC_009999 | student | 2024-12-20 15:46:15 | DE13848941664000604405 | DE17673075922756750734 | DE | domestic | 33.09 | rent | Miete Dec | 15 | 4 | 0 | 148,038 | 0 | 0 | none |
TXN_01832444 | ACC_009999 | student | 2024-12-21 13:17:30 | DE13848941664000604405 | DE19361518824385493549 | DE | domestic | 31.73 | rent | Rent Dec 2024 | 13 | 5 | 1 | 77,475 | 0 | 0 | none |
TXN_01832445 | ACC_009999 | student | 2024-12-24 19:32:55 | DE13848941664000604405 | DE14301840062947732555 | DE | domestic | 757.73 | transfer | Split bill | 19 | 1 | 0 | 281,725 | 0 | 0 | none |
TXN_01832446 | ACC_009999 | student | 2024-12-25 15:11:44 | DE13848941664000604405 | DE79379338802037281757 | DE | domestic | 22.66 | grocery | Grocery shopping | 15 | 2 | 0 | 70,729 | 0 | 0 | none |
TXN_01832447 | ACC_009999 | student | 2024-12-31 13:24:32 | DE13848941664000604405 | DE25219029016968332052 | DE | domestic | 24.67 | utility | Internet bill | 13 | 1 | 0 | 511,968 | 1 | 0 | none |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.