sender stringlengths 2 5 | receiver stringlengths 2 5 | amount float64 0.1 200k | timestamp stringclasses 1
value | transaction_type stringclasses 5
values | location stringclasses 9
values | device_type stringclasses 3
values | is_foreign_transaction int64 0 1 | time_of_day int64 0 23 | risk_score int64 0 1 |
|---|---|---|---|---|---|---|---|---|---|
U623 | U59 | 3,610.17 | 2025-01-01 | wire_transfer | US | ATM | 0 | 5 | 0 |
U2111 | U902 | 2,617.73 | 2025-01-01 | wire_transfer | UK | mobile | 0 | 6 | 0 |
U2503 | U1892 | 2,766.8 | 2025-01-01 | cash_deposit | Dubai | mobile | 1 | 13 | 0 |
U2872 | U1182 | 436.66 | 2025-01-01 | online_payment | India | desktop | 0 | 7 | 0 |
U2859 | U175 | 1,263.44 | 2025-01-01 | online_payment | Germany | mobile | 1 | 3 | 0 |
U27 | U742 | 3,958.51 | 2025-01-01 | crypto | India | ATM | 1 | 20 | 0 |
U6 | U1655 | 1,402.51 | 2025-01-01 | wire_transfer | Switzerland | ATM | 1 | 22 | 0 |
U2267 | U874 | 2,300.57 | 2025-01-01 | wire_transfer | Germany | mobile | 0 | 12 | 0 |
U2080 | U304 | 1,773.14 | 2025-01-01 | crypto | Cayman Islands | ATM | 1 | 16 | 0 |
U462 | U2637 | 3,694.84 | 2025-01-01 | wire_transfer | US | mobile | 1 | 5 | 0 |
U2002 | U168 | 669.72 | 2025-01-01 | online_payment | UK | mobile | 0 | 12 | 0 |
U147 | U2781 | 1,713.57 | 2025-01-01 | online_payment | UK | desktop | 0 | 8 | 0 |
U1280 | U2254 | 263.03 | 2025-01-01 | online_payment | India | mobile | 1 | 10 | 0 |
U2094 | U750 | 2,343.73 | 2025-01-01 | crypto | UK | mobile | 1 | 5 | 0 |
U2294 | U1909 | 2,633.3 | 2025-01-01 | crypto | France | mobile | 0 | 14 | 0 |
U1825 | U832 | 87.56 | 2025-01-01 | online_payment | Cayman Islands | mobile | 1 | 15 | 0 |
U1111 | U1907 | 2,252.73 | 2025-01-01 | cash_deposit | Switzerland | desktop | 0 | 4 | 0 |
U790 | U61 | 1,071.23 | 2025-01-01 | cash_deposit | Cayman Islands | ATM | 1 | 22 | 0 |
U331 | U524 | 265 | 2025-01-01 | wire_transfer | Germany | desktop | 0 | 16 | 0 |
U868 | U1364 | 1,089.14 | 2025-01-01 | cash_deposit | Switzerland | mobile | 0 | 21 | 0 |
U1688 | U52 | 431.92 | 2025-01-01 | wire_transfer | India | mobile | 0 | 7 | 0 |
U1578 | U2030 | 1,074.2 | 2025-01-01 | online_payment | UK | mobile | 0 | 11 | 0 |
U2767 | U1831 | 970.12 | 2025-01-01 | wire_transfer | US | mobile | 0 | 6 | 0 |
U398 | U1627 | 2,681.81 | 2025-01-01 | online_payment | Cayman Islands | ATM | 0 | 12 | 0 |
U728 | U138 | 2,976.35 | 2025-01-01 | online_payment | US | ATM | 1 | 14 | 0 |
U2791 | U2355 | 1,868.04 | 2025-01-01 | cash_deposit | UK | desktop | 0 | 22 | 0 |
U256 | U1647 | 45.9 | 2025-01-01 | cash_deposit | Cayman Islands | desktop | 1 | 21 | 0 |
U1814 | U1436 | 5,347.94 | 2025-01-01 | cash_deposit | India | ATM | 0 | 20 | 0 |
U1543 | U172 | 2,318.21 | 2025-01-01 | online_payment | UK | desktop | 0 | 23 | 0 |
U327 | U1452 | 69.59 | 2025-01-01 | online_payment | Switzerland | mobile | 1 | 5 | 0 |
U1865 | U2436 | 3,416.67 | 2025-01-01 | cash_deposit | India | ATM | 0 | 1 | 0 |
U1200 | U220 | 446.95 | 2025-01-01 | online_payment | India | ATM | 1 | 2 | 0 |
U45 | U585 | 1,731.3 | 2025-01-01 | online_payment | US | desktop | 0 | 21 | 0 |
U2341 | U1564 | 1,257.1 | 2025-01-01 | cash_deposit | UK | mobile | 1 | 15 | 0 |
U2666 | U1057 | 1,088.9 | 2025-01-01 | cash_deposit | India | mobile | 0 | 7 | 0 |
U1558 | U348 | 4,409.35 | 2025-01-01 | online_payment | US | desktop | 1 | 18 | 0 |
U2534 | U479 | 1,150.24 | 2025-01-01 | wire_transfer | US | mobile | 0 | 2 | 0 |
U589 | U2206 | 156.67 | 2025-01-01 | crypto | Dubai | mobile | 0 | 11 | 0 |
U2979 | U1671 | 5,861.34 | 2025-01-01 | crypto | US | mobile | 0 | 11 | 0 |
U1656 | U527 | 5,064.88 | 2025-01-01 | wire_transfer | India | mobile | 1 | 1 | 0 |
U233 | U1368 | 2,306.77 | 2025-01-01 | cash_deposit | UK | mobile | 0 | 12 | 0 |
U1300 | U2155 | 1,261.82 | 2025-01-01 | online_payment | UK | mobile | 0 | 11 | 0 |
U219 | U449 | 194.92 | 2025-01-01 | crypto | Germany | ATM | 0 | 4 | 0 |
U1978 | U329 | 3,128.43 | 2025-01-01 | crypto | Germany | mobile | 0 | 9 | 0 |
U1571 | U1577 | 156.96 | 2025-01-01 | wire_transfer | Germany | ATM | 1 | 7 | 0 |
U305 | U293 | 142.14 | 2025-01-01 | cash_deposit | Switzerland | ATM | 1 | 3 | 0 |
U2937 | U1929 | 1,541.72 | 2025-01-01 | wire_transfer | Switzerland | mobile | 1 | 15 | 0 |
U2284 | U533 | 349.01 | 2025-01-01 | wire_transfer | India | desktop | 1 | 14 | 0 |
U1152 | U2935 | 15.52 | 2025-01-01 | online_payment | Cayman Islands | mobile | 0 | 12 | 0 |
U501 | U2701 | 1,100.22 | 2025-01-01 | cash_deposit | Switzerland | mobile | 1 | 2 | 0 |
U976 | U1250 | 295.18 | 2025-01-01 | online_payment | UK | desktop | 1 | 20 | 0 |
U382 | U2702 | 349.93 | 2025-01-01 | crypto | Dubai | ATM | 1 | 14 | 0 |
U1207 | U1029 | 160.06 | 2025-01-01 | cash_deposit | Dubai | mobile | 1 | 17 | 0 |
U1744 | U2700 | 459.06 | 2025-01-01 | crypto | Switzerland | desktop | 0 | 3 | 0 |
U1960 | U2475 | 2,513.93 | 2025-01-01 | online_payment | France | ATM | 0 | 2 | 0 |
U1990 | U2445 | 3,310.2 | 2025-01-01 | crypto | France | ATM | 0 | 8 | 0 |
U72 | U2746 | 1,204.91 | 2025-01-01 | crypto | Cayman Islands | ATM | 1 | 5 | 0 |
U1674 | U865 | 1,412.68 | 2025-01-01 | wire_transfer | Switzerland | ATM | 0 | 14 | 0 |
U971 | U523 | 66.4 | 2025-01-01 | wire_transfer | US | ATM | 1 | 7 | 0 |
U1943 | U1846 | 143.67 | 2025-01-01 | cash_deposit | Germany | ATM | 1 | 9 | 0 |
U1001 | U1305 | 595.65 | 2025-01-01 | online_payment | India | ATM | 0 | 15 | 0 |
U2059 | U2340 | 1,570.08 | 2025-01-01 | cash_deposit | US | desktop | 0 | 14 | 0 |
U2352 | U898 | 2,690.7 | 2025-01-01 | wire_transfer | Cayman Islands | desktop | 1 | 9 | 0 |
U952 | U2249 | 1,857.75 | 2025-01-01 | online_payment | France | mobile | 1 | 22 | 0 |
U1537 | U658 | 995.58 | 2025-01-01 | crypto | India | ATM | 1 | 8 | 0 |
U1110 | U514 | 251.86 | 2025-01-01 | online_payment | Germany | mobile | 0 | 3 | 0 |
U2991 | U2572 | 3,035.3 | 2025-01-01 | crypto | US | desktop | 0 | 0 | 0 |
U2614 | U1370 | 904.44 | 2025-01-01 | wire_transfer | Germany | ATM | 1 | 16 | 0 |
U1702 | U2520 | 2,664.02 | 2025-01-01 | crypto | Cayman Islands | mobile | 1 | 19 | 0 |
U1469 | U803 | 1,438.9 | 2025-01-01 | online_payment | India | mobile | 0 | 11 | 0 |
U652 | U1798 | 2,683.88 | 2025-01-01 | wire_transfer | France | ATM | 0 | 0 | 0 |
U818 | U1719 | 4,756.55 | 2025-01-01 | wire_transfer | France | desktop | 0 | 12 | 0 |
U909 | U2356 | 5,077.36 | 2025-01-01 | crypto | India | ATM | 0 | 9 | 0 |
U2230 | U339 | 1,531.9 | 2025-01-01 | crypto | US | mobile | 1 | 8 | 0 |
U360 | U919 | 1,432.87 | 2025-01-01 | cash_deposit | Germany | desktop | 0 | 5 | 0 |
U2084 | U2361 | 617.62 | 2025-01-01 | wire_transfer | US | ATM | 1 | 1 | 0 |
U142 | U130 | 5,491.5 | 2025-01-01 | wire_transfer | Dubai | desktop | 1 | 14 | 0 |
U2437 | U1215 | 1,224.68 | 2025-01-01 | wire_transfer | US | desktop | 0 | 6 | 0 |
U414 | U2405 | 272.99 | 2025-01-01 | online_payment | UK | mobile | 0 | 23 | 0 |
U1868 | U2683 | 1,133.75 | 2025-01-01 | wire_transfer | Dubai | ATM | 0 | 4 | 0 |
U958 | U2104 | 271.76 | 2025-01-01 | cash_deposit | Cayman Islands | desktop | 1 | 13 | 0 |
U2687 | U2072 | 1,396.45 | 2025-01-01 | cash_deposit | Dubai | desktop | 1 | 10 | 0 |
U134 | U2828 | 1,647.77 | 2025-01-01 | online_payment | France | desktop | 1 | 14 | 0 |
U33 | U2392 | 824.24 | 2025-01-01 | cash_deposit | India | desktop | 0 | 15 | 0 |
U1074 | U213 | 148.69 | 2025-01-01 | online_payment | Switzerland | desktop | 1 | 9 | 0 |
U1178 | U479 | 5,747.15 | 2025-01-01 | wire_transfer | Switzerland | mobile | 0 | 1 | 0 |
U2100 | U2599 | 2,968.72 | 2025-01-01 | cash_deposit | UK | ATM | 0 | 4 | 0 |
U605 | U149 | 3,651.23 | 2025-01-01 | crypto | Dubai | ATM | 1 | 14 | 0 |
U850 | U2788 | 914.15 | 2025-01-01 | cash_deposit | Germany | ATM | 0 | 16 | 0 |
U1258 | U1558 | 2,861.17 | 2025-01-01 | wire_transfer | Germany | mobile | 0 | 18 | 0 |
U444 | U2062 | 1,328.63 | 2025-01-01 | crypto | India | ATM | 1 | 21 | 0 |
U2977 | U396 | 449 | 2025-01-01 | cash_deposit | US | ATM | 1 | 11 | 0 |
U960 | U1211 | 265.75 | 2025-01-01 | wire_transfer | Germany | ATM | 0 | 12 | 0 |
U1580 | U2032 | 846.4 | 2025-01-01 | crypto | UK | desktop | 1 | 17 | 0 |
U2610 | U1419 | 295.96 | 2025-01-01 | wire_transfer | India | mobile | 1 | 8 | 0 |
U1168 | U978 | 12,718.08 | 2025-01-01 | wire_transfer | Dubai | ATM | 1 | 8 | 0 |
U556 | U918 | 100.88 | 2025-01-01 | online_payment | Germany | ATM | 0 | 3 | 0 |
U2930 | U2291 | 1,163.73 | 2025-01-01 | online_payment | US | desktop | 0 | 16 | 0 |
U1043 | U1448 | 1,203.3 | 2025-01-01 | crypto | UK | mobile | 1 | 16 | 0 |
U1860 | U174 | 715.16 | 2025-01-01 | online_payment | UK | ATM | 1 | 17 | 0 |
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