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_00000000
ACC_000000
student
2024-01-02 14:02:51
DE35433218196001338908
DE55863794026542351161
DE
domestic
22.27
shopping
H&M purchase
14
1
0
null
0
0
none
TXN_00000001
ACC_000000
student
2024-01-03 11:14:49
DE35433218196001338908
DE67822782489638346578
DE
domestic
28.99
shopping
Online purchase
11
2
0
76,318
0
0
none
TXN_00000002
ACC_000000
student
2024-01-03 17:53:40
DE35433218196001338908
DE20940781618495931034
DE
domestic
28.78
grocery
Grocery shopping
17
2
0
23,931
0
0
none
TXN_00000003
ACC_000000
student
2024-01-04 10:17:15
DE35433218196001338908
DE86884969653287101226
DE
domestic
136.77
subscription
Gym membership
10
3
0
59,015
0
0
none
TXN_00000004
ACC_000000
student
2024-01-04 12:06:22
DE35433218196001338908
DE86102499471746488771
DE
domestic
26.53
grocery
Weekly groceries
12
3
0
6,547
1
0
none
TXN_00000005
ACC_000000
student
2024-01-08 13:06:43
DE35433218196001338908
DE95490278742967175655
DE
domestic
22.05
shopping
H&M purchase
13
0
0
349,221
1
0
none
TXN_00000006
ACC_000000
student
2024-01-08 13:24:17
DE35433218196001338908
DE20940781618495931034
DE
domestic
728.88
other
Various expenses
13
0
0
1,054
0
0
none
TXN_00000007
ACC_000000
student
2024-01-09 13:48:21
DE35433218196001338908
DE67822782489638346578
DE
domestic
135.43
shopping
Zalando
13
1
0
87,844
0
0
none
TXN_00000008
ACC_000000
student
2024-01-09 20:00:48
DE35433218196001338908
DE43835030564139537672
DE
domestic
121.19
transfer
Transfer to M.Mueller
20
1
0
22,347
0
0
none
TXN_00000009
ACC_000000
student
2024-01-10 23:54:14
DE35433218196001338908
DE86884969653287101226
DE
domestic
85.37
other
Payment ref REF28958
23
2
0
100,406
0
0
none
TXN_00000010
ACC_000000
student
2024-01-11 16:04:13
DE35433218196001338908
DE44164752553419283276
DE
domestic
285.86
utility
Utility Jan
16
3
0
58,199
0
0
none
TXN_00000011
ACC_000000
student
2024-01-12 13:22:13
DE35433218196001338908
DE67822782489638346578
DE
domestic
343.34
grocery
Carrefour
13
4
0
76,680
0
0
none
TXN_00000012
ACC_000000
student
2024-01-14 12:14:32
DE35433218196001338908
DE77636057662702895171
DE
domestic
310.81
utility
Electric bill Jan
12
6
1
168,739
1
0
none
TXN_00000013
ACC_000000
student
2024-01-15 17:59:24
DE35433218196001338908
DE17780913431611724005
DE
domestic
26.09
shopping
Online shopping 15/01
17
0
0
107,092
1
0
none
TXN_00000014
ACC_000000
student
2024-01-18 16:28:37
DE35433218196001338908
DE72528809570154303911
DE
domestic
104.25
grocery
REWE 18/01
16
3
0
253,753
0
0
none
TXN_00000015
ACC_000000
student
2024-01-20 14:41:44
DE35433218196001338908
DE44164752553419283276
DE
domestic
30.86
grocery
Lidl purchase
14
5
1
166,387
0
0
none
TXN_00000016
ACC_000000
student
2024-01-20 15:12:45
DE35433218196001338908
DE86884969653287101226
DE
domestic
773.32
shopping
Online purchase
15
5
1
1,861
0
0
none
TXN_00000017
ACC_000000
student
2024-01-21 18:34:46
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
23.55
transfer
Personal transfer
18
6
1
98,521
0
0
none
TXN_00000018
ACC_000000
student
2024-01-22 14:59:43
DE35433218196001338908
DE67822782489638346578
DE
domestic
26
transfer
Peer payment
14
0
0
73,497
0
0
none
TXN_00000019
ACC_000000
student
2024-01-22 15:49:49
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
85.01
shopping
Zalando
15
0
0
3,006
0
0
none
TXN_00000020
ACC_000000
student
2024-01-24 21:05:37
DE35433218196001338908
DE70368516048175496513
DE
domestic
35.58
transfer
Personal transfer
21
2
0
191,748
1
0
none
TXN_00000021
ACC_000000
student
2024-01-26 13:27:21
DE35433218196001338908
DE20940781618495931034
DE
domestic
33.54
shopping
Online purchase
13
4
0
145,304
0
0
none
TXN_00000022
ACC_000000
student
2024-01-28 14:02:46
DE35433218196001338908
DE72528809570154303911
DE
domestic
153.47
shopping
Zalando
14
6
1
174,925
0
0
none
TXN_00000023
ACC_000000
student
2024-01-28 15:40:53
DE35433218196001338908
DE43835030564139537672
DE
domestic
454.49
grocery
Lidl purchase
15
6
1
5,887
0
0
none
TXN_00000024
ACC_000000
student
2024-01-30 18:35:14
DE35433218196001338908
DE43835030564139537672
DE
domestic
128.19
transfer
Personal transfer
18
1
0
183,261
0
0
none
TXN_00000025
ACC_000000
student
2024-02-02 20:09:40
DE35433218196001338908
DE43835030564139537672
DE
domestic
138
transfer
Repayment
20
4
0
264,866
0
0
none
TXN_00000026
ACC_000000
student
2024-02-03 18:29:33
DE35433218196001338908
DE44164752553419283276
DE
domestic
31.53
grocery
Supermarket
18
5
1
80,393
0
0
none
TXN_00000027
ACC_000000
student
2024-02-03 20:48:34
DE35433218196001338908
DE72528809570154303911
DE
domestic
139.89
transfer
Repayment
20
5
1
8,341
0
0
none
TXN_00000028
ACC_000000
student
2024-02-04 15:40:32
DE35433218196001338908
NL2847007661771159
NL
eu_cross_border
21.72
shopping
Zalando
15
6
1
67,918
1
0
none
TXN_00000029
ACC_000000
student
2024-02-04 21:53:51
DE35433218196001338908
DE72528809570154303911
DE
domestic
39.39
shopping
Online shopping 04/02
21
6
1
22,399
0
0
none
TXN_00000030
ACC_000000
student
2024-02-05 17:05:48
DE35433218196001338908
DE67822782489638346578
DE
domestic
30.7
grocery
REWE 05/02
17
0
0
69,117
0
0
none
TXN_00000031
ACC_000000
student
2024-02-06 17:49:59
DE35433218196001338908
DE20940781618495931034
DE
domestic
34.08
shopping
Online shopping 06/02
17
1
0
89,051
0
0
none
TXN_00000032
ACC_000000
student
2024-02-06 20:27:38
DE35433218196001338908
DE72528809570154303911
DE
domestic
359.95
shopping
Amazon order
20
1
0
9,459
0
0
none
TXN_00000033
ACC_000000
student
2024-02-07 22:48:46
DE35433218196001338908
DE53851493689980940244
DE
domestic
23.94
shopping
Online purchase
22
2
0
94,868
1
0
none
TXN_00000034
ACC_000000
student
2024-02-09 17:38:27
DE35433218196001338908
DE43835030564139537672
DE
domestic
26.97
grocery
REWE 09/02
17
4
0
154,181
0
0
none
TXN_00000035
ACC_000000
student
2024-02-09 23:55:00
DE35433218196001338908
DE55863794026542351161
DE
domestic
103.9
shopping
H&M purchase
23
4
0
22,593
0
0
none
TXN_00000036
ACC_000000
student
2024-02-10 14:36:05
DE35433218196001338908
DE20940781618495931034
DE
domestic
30.83
shopping
Online purchase
14
5
1
52,865
0
0
none
TXN_00000037
ACC_000000
student
2024-02-10 16:46:56
DE35433218196001338908
DE86884969653287101226
DE
domestic
417.68
grocery
Weekly groceries
16
5
1
7,851
0
0
none
TXN_00000038
ACC_000000
student
2024-02-15 13:08:15
DE35433218196001338908
DE43835030564139537672
DE
domestic
130.7
shopping
H&M purchase
13
3
0
418,879
0
0
none
TXN_00000039
ACC_000000
student
2024-02-16 16:58:41
DE35433218196001338908
DE19975161369681645352
DE
domestic
100.59
transfer
Peer payment
16
4
0
100,226
1
0
none
TXN_00000040
ACC_000000
student
2024-02-17 18:31:01
DE35433218196001338908
DE44164752553419283276
DE
domestic
23.81
transfer
Transfer to L.Rossi
18
5
1
91,940
0
0
none
TXN_00000041
ACC_000000
student
2024-02-18 19:21:07
DE35433218196001338908
DE67822782489638346578
DE
domestic
157.19
other
General transfer
19
6
1
89,406
0
0
none
TXN_00000042
ACC_000000
student
2024-02-20 14:23:48
DE35433218196001338908
DE86884969653287101226
DE
domestic
129.53
rent
Monthly rent payment
14
1
0
154,961
0
0
none
TXN_00000043
ACC_000000
student
2024-02-22 19:43:56
DE35433218196001338908
FR1599867980793597820715182
FR
eu_cross_border
26.43
shopping
Amazon order
19
3
0
192,008
1
0
none
TXN_00000044
ACC_000000
student
2024-02-24 14:37:27
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
117.09
shopping
H&M purchase
14
5
1
154,411
0
0
none
TXN_00000045
ACC_000000
student
2024-02-24 17:11:32
DE35433218196001338908
DE44164752553419283276
DE
domestic
315.15
shopping
Amazon order
17
5
1
9,245
0
0
none
TXN_00000046
ACC_000000
student
2024-02-25 18:35:10
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
410.37
transfer
Repayment
18
6
1
91,418
0
0
none
TXN_00000047
ACC_000000
student
2024-02-29 17:23:14
DE35433218196001338908
DE55863794026542351161
DE
domestic
23.61
subscription
Gym membership
17
3
0
341,284
0
0
none
TXN_00000048
ACC_000000
student
2024-02-29 19:13:41
DE35433218196001338908
DE20940781618495931034
DE
domestic
129.89
shopping
Zalando
19
3
0
6,627
0
0
none
TXN_00000049
ACC_000000
student
2024-03-01 12:40:03
DE35433218196001338908
DE44164752553419283276
DE
domestic
102.61
shopping
H&M purchase
12
4
0
62,782
0
0
none
TXN_00000050
ACC_000000
student
2024-03-02 23:06:03
DE35433218196001338908
DE86884969653287101226
DE
domestic
653.32
shopping
H&M purchase
23
5
1
123,960
0
0
none
TXN_00000051
ACC_000000
student
2024-03-04 12:27:22
DE35433218196001338908
DE72528809570154303911
DE
domestic
699.03
shopping
Zalando
12
0
0
134,479
0
0
none
TXN_00000052
ACC_000000
student
2024-03-04 14:12:34
DE35433218196001338908
DE44164752553419283276
DE
domestic
17.09
grocery
Lidl purchase
14
0
0
6,312
0
0
none
TXN_00000053
ACC_000000
student
2024-03-08 12:02:55
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
34.85
rent
Rent Mar 2024
12
4
0
337,821
0
0
none
TXN_00000054
ACC_000000
student
2024-03-08 14:21:01
DE35433218196001338908
DE67822782489638346578
DE
domestic
88.82
shopping
Online purchase
14
4
0
8,286
0
0
none
TXN_00000055
ACC_000000
student
2024-03-11 12:15:17
DE35433218196001338908
DE12986143410369711798
DE
domestic
133.54
grocery
Weekly groceries
12
0
0
251,656
1
0
none
TXN_00000056
ACC_000000
student
2024-03-13 19:51:55
DE35433218196001338908
DE20940781618495931034
DE
domestic
131.62
shopping
Online purchase
19
2
0
200,198
0
0
none
TXN_00000057
ACC_000000
student
2024-03-14 16:55:46
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
22.01
shopping
Online shopping 14/03
16
3
0
75,831
0
0
none
TXN_00000058
ACC_000000
student
2024-03-15 13:11:17
DE35433218196001338908
DE44164752553419283276
DE
domestic
348.31
grocery
Grocery shopping
13
4
0
72,931
0
0
none
TXN_00000059
ACC_000000
student
2024-03-15 14:59:04
DE35433218196001338908
DE43835030564139537672
DE
domestic
332.88
utility
Utility Mar
14
4
0
6,467
0
0
none
TXN_00000060
ACC_000000
student
2024-03-15 20:54:35
DE35433218196001338908
DE55863794026542351161
DE
domestic
337.68
grocery
Lidl purchase
20
4
0
21,331
0
0
none
TXN_00000061
ACC_000000
student
2024-03-15 21:28:07
DE35433218196001338908
DE67822782489638346578
DE
domestic
31.37
grocery
Lidl purchase
21
4
0
2,012
0
0
none
TXN_00000062
ACC_000000
student
2024-03-19 17:37:14
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
25.15
shopping
H&M purchase
17
1
0
331,747
0
0
none
TXN_00000063
ACC_000000
student
2024-03-22 16:34:08
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
119.21
transfer
Transfer to L.Rossi
16
4
0
255,414
0
0
none
TXN_00000064
ACC_000000
student
2024-03-23 23:41:23
DE35433218196001338908
DE44164752553419283276
DE
domestic
657.07
transfer
Transfer to A.Dupont
23
5
1
112,035
0
0
none
TXN_00000065
ACC_000000
student
2024-03-24 17:30:15
DE35433218196001338908
DE55863794026542351161
DE
domestic
107.93
shopping
Online shopping 24/03
17
6
1
64,132
0
0
none
TXN_00000066
ACC_000000
student
2024-03-26 16:26:12
DE35433218196001338908
DE20940781618495931034
DE
domestic
21.38
transfer
Transfer to L.Rossi
16
1
0
168,957
0
0
none
TXN_00000067
ACC_000000
student
2024-04-01 23:59:48
DE35433218196001338908
DE86884969653287101226
DE
domestic
90.95
other
General transfer
23
0
0
545,616
0
0
none
TXN_00000068
ACC_000000
student
2024-04-02 11:30:32
DE35433218196001338908
DE21258313237058957829
DE
domestic
24.06
shopping
H&M purchase
11
1
0
41,444
1
0
none
TXN_00000069
ACC_000000
student
2024-04-02 18:26:42
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
119.98
grocery
Carrefour
18
1
0
24,970
0
0
none
TXN_00000070
ACC_000000
student
2024-04-02 18:34:53
DE35433218196001338908
DE55863794026542351161
DE
domestic
351.67
grocery
Grocery shopping
18
1
0
491
0
0
none
TXN_00000071
ACC_000000
student
2024-04-10 14:03:37
DE35433218196001338908
DE13842498182992299590
DE
domestic
24.64
shopping
Online shopping 10/04
14
2
0
674,924
1
0
none
TXN_00000072
ACC_000000
student
2024-04-13 19:29:18
DE35433218196001338908
DE86884969653287101226
DE
domestic
36.33
grocery
Weekly groceries
19
5
1
278,741
0
0
none
TXN_00000073
ACC_000000
student
2024-04-14 19:50:35
DE35433218196001338908
DE43835030564139537672
DE
domestic
25.03
transfer
Repayment
19
6
1
87,677
0
0
none
TXN_00000074
ACC_000000
student
2024-04-17 12:11:04
DE35433218196001338908
DE67822782489638346578
DE
domestic
22.12
utility
Utility Apr
12
2
0
231,629
0
0
none
TXN_00000075
ACC_000000
student
2024-04-19 17:20:59
DE35433218196001338908
DE16327877470168733950
DE
domestic
33.35
shopping
Zalando
17
4
0
191,395
1
0
none
TXN_00000076
ACC_000000
student
2024-04-20 21:25:07
DE35433218196001338908
DE86884969653287101226
DE
domestic
138.25
utility
Utility Apr
21
5
1
101,048
0
0
none
TXN_00000077
ACC_000000
student
2024-04-22 19:09:12
DE35433218196001338908
DE67822782489638346578
DE
domestic
131.57
subscription
Gym membership
19
0
0
164,645
0
0
none
TXN_00000078
ACC_000000
student
2024-04-24 17:47:20
DE35433218196001338908
DE43835030564139537672
DE
domestic
121.7
rent
Loyer Apr 2024
17
2
0
167,888
0
0
none
TXN_00000079
ACC_000000
student
2024-04-28 11:24:00
DE35433218196001338908
DE44164752553419283276
DE
domestic
28.8
other
General transfer
11
6
1
322,600
0
0
none
TXN_00000080
ACC_000000
student
2024-04-28 16:30:13
DE35433218196001338908
DE86884969653287101226
DE
domestic
20.74
grocery
Lidl purchase
16
6
1
18,373
0
0
none
TXN_00000081
ACC_000000
student
2024-04-29 17:37:38
DE35433218196001338908
DE86884969653287101226
DE
domestic
873.64
shopping
Online purchase
17
0
0
90,445
0
0
none
TXN_00000082
ACC_000000
student
2024-04-30 20:10:03
DE35433218196001338908
DE43835030564139537672
DE
domestic
20.93
grocery
Grocery shopping
20
1
0
95,545
0
0
none
TXN_00000083
ACC_000000
student
2024-05-03 21:23:18
DE35433218196001338908
DE71028385786527858549
DE
domestic
22.07
grocery
REWE 03/05
21
4
0
263,595
1
0
none
TXN_00000084
ACC_000000
student
2024-05-05 18:45:21
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
109.23
shopping
H&M purchase
18
6
1
163,323
0
0
none
TXN_00000085
ACC_000000
student
2024-05-05 21:47:35
DE35433218196001338908
DE20940781618495931034
DE
domestic
26.75
shopping
Amazon order
21
6
1
10,934
0
0
none
TXN_00000086
ACC_000000
student
2024-05-06 16:34:45
DE35433218196001338908
DE43835030564139537672
DE
domestic
30.97
shopping
Online purchase
16
0
0
67,630
0
0
none
TXN_00000087
ACC_000000
student
2024-05-07 18:20:15
DE35433218196001338908
DE44164752553419283276
DE
domestic
34.15
utility
Water Q2
18
1
0
92,730
0
0
none
TXN_00000088
ACC_000000
student
2024-05-07 18:54:16
DE35433218196001338908
DE55863794026542351161
DE
domestic
291.29
shopping
Online purchase
18
1
0
2,041
0
0
none
TXN_00000089
ACC_000000
student
2024-05-09 13:22:56
DE35433218196001338908
DE44724004991547887287
DE
domestic
23.09
shopping
Zalando
13
3
0
152,920
1
0
none
TXN_00000090
ACC_000000
student
2024-05-09 16:42:41
DE35433218196001338908
DE43835030564139537672
DE
domestic
33.83
grocery
Grocery shopping
16
3
0
11,985
0
0
none
TXN_00000091
ACC_000000
student
2024-05-10 16:59:48
DE35433218196001338908
DE43835030564139537672
DE
domestic
25.47
grocery
REWE 10/05
16
4
0
87,427
0
0
none
TXN_00000092
ACC_000000
student
2024-05-10 18:51:41
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
114.62
shopping
Zalando
18
4
0
6,713
0
0
none
TXN_00000093
ACC_000000
student
2024-05-10 22:06:56
DE35433218196001338908
DE43835030564139537672
DE
domestic
745.71
other
General transfer
22
4
0
11,715
0
0
none
TXN_00000094
ACC_000000
student
2024-05-15 17:27:35
DE35433218196001338908
DE43835030564139537672
DE
domestic
139.18
transfer
Repayment
17
2
0
415,239
0
0
none
TXN_00000095
ACC_000000
student
2024-05-17 10:52:35
DE35433218196001338908
DE68883982258713971870
DE
domestic
25.63
shopping
Zalando
10
4
0
149,100
1
0
none
TXN_00000096
ACC_000000
student
2024-05-17 16:57:58
DE35433218196001338908
DE20940781618495931034
DE
domestic
25.9
other
Miscellaneous
16
4
0
21,923
0
0
none
TXN_00000097
ACC_000000
student
2024-05-19 12:13:32
DE35433218196001338908
DE44164752553419283276
DE
domestic
97.37
transfer
Split bill
12
6
1
155,734
0
0
none
TXN_00000098
ACC_000000
student
2024-05-25 23:10:47
DE35433218196001338908
IT8797848018451462704828148
IT
eu_cross_border
35.03
grocery
Supermarket
23
5
1
557,835
0
0
none
TXN_00000099
ACC_000000
student
2024-05-27 15:00:21
DE35433218196001338908
DE72528809570154303911
DE
domestic
138.67
grocery
REWE 27/05
15
0
0
143,374
0
0
none