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 |
|---|---|---|---|---|---|---|---|---|---|
U2871 | U432 | 1,694.24 | 2025-01-01 | crypto | Germany | ATM | 0 | 20 | 0 |
U26 | U2994 | 324.98 | 2025-01-01 | online_payment | US | desktop | 1 | 20 | 0 |
U407 | U1417 | 3,064.14 | 2025-01-01 | crypto | Cayman Islands | mobile | 0 | 16 | 0 |
U276 | U1148 | 808.28 | 2025-01-01 | online_payment | Switzerland | desktop | 1 | 6 | 0 |
U985 | U2995 | 1,789.76 | 2025-01-01 | online_payment | UK | ATM | 1 | 18 | 0 |
U1924 | U2993 | 2,515.02 | 2025-01-01 | cash_deposit | France | mobile | 0 | 9 | 0 |
U851 | U1116 | 4,397.21 | 2025-01-01 | wire_transfer | UK | ATM | 0 | 20 | 0 |
U1486 | U2638 | 3,613.19 | 2025-01-01 | wire_transfer | India | ATM | 1 | 23 | 0 |
U2823 | U1025 | 1,874.56 | 2025-01-01 | wire_transfer | Germany | mobile | 1 | 20 | 0 |
U2055 | U980 | 983.33 | 2025-01-01 | wire_transfer | Germany | ATM | 0 | 0 | 0 |
U1239 | U2123 | 1,399.15 | 2025-01-01 | online_payment | Germany | ATM | 1 | 9 | 0 |
U2727 | U920 | 2,928.38 | 2025-01-01 | cash_deposit | France | ATM | 1 | 17 | 0 |
U1598 | U552 | 4,200.03 | 2025-01-01 | wire_transfer | France | ATM | 0 | 17 | 0 |
U2621 | U1107 | 219.14 | 2025-01-01 | wire_transfer | US | ATM | 1 | 3 | 0 |
U2602 | U1823 | 971.8 | 2025-01-01 | wire_transfer | Switzerland | desktop | 1 | 9 | 0 |
U288 | U2019 | 2,993.26 | 2025-01-01 | crypto | Germany | mobile | 1 | 20 | 0 |
U647 | U1365 | 1,130.04 | 2025-01-01 | wire_transfer | France | ATM | 1 | 3 | 0 |
U1798 | U1307 | 807.62 | 2025-01-01 | cash_deposit | Switzerland | desktop | 0 | 14 | 0 |
U836 | U2646 | 1,059.75 | 2025-01-01 | cash_deposit | Germany | desktop | 0 | 23 | 0 |
U130 | U2641 | 1,846.86 | 2025-01-01 | online_payment | UK | ATM | 1 | 23 | 0 |
U900 | U1078 | 17,086.5 | 2025-01-01 | cash_deposit | Germany | mobile | 1 | 16 | 0 |
U1081 | U1865 | 1,358.46 | 2025-01-01 | wire_transfer | Cayman Islands | desktop | 0 | 21 | 0 |
U528 | U1174 | 467.64 | 2025-01-01 | cash_deposit | Dubai | ATM | 1 | 6 | 0 |
U221 | U74 | 355.5 | 2025-01-01 | cash_deposit | US | desktop | 0 | 10 | 0 |
U786 | U1343 | 86.55 | 2025-01-01 | crypto | Germany | desktop | 1 | 8 | 0 |
U2505 | U616 | 1,636.59 | 2025-01-01 | cash_deposit | Dubai | ATM | 1 | 17 | 0 |
U1579 | U2609 | 1,573.04 | 2025-01-01 | wire_transfer | Germany | ATM | 1 | 0 | 0 |
U227 | U879 | 459.41 | 2025-01-01 | cash_deposit | Germany | ATM | 0 | 20 | 0 |
U683 | U1510 | 2,377.05 | 2025-01-01 | online_payment | Germany | desktop | 1 | 22 | 0 |
U2971 | U2027 | 2,702.68 | 2025-01-01 | online_payment | Cayman Islands | mobile | 1 | 12 | 0 |
U2939 | U1669 | 599.77 | 2025-01-01 | crypto | US | mobile | 0 | 15 | 0 |
U2705 | U612 | 843.49 | 2025-01-01 | wire_transfer | UK | desktop | 0 | 22 | 0 |
U1242 | U1141 | 9,306.97 | 2025-01-01 | crypto | UK | desktop | 1 | 2 | 0 |
U2774 | U1814 | 937.65 | 2025-01-01 | online_payment | US | mobile | 0 | 20 | 0 |
U1224 | U233 | 2,860.92 | 2025-01-01 | crypto | France | desktop | 1 | 21 | 0 |
U1666 | U1578 | 1,205.61 | 2025-01-01 | online_payment | Germany | desktop | 0 | 16 | 0 |
U2515 | U1382 | 3,153.41 | 2025-01-01 | cash_deposit | France | ATM | 1 | 3 | 0 |
U187 | U848 | 2,930.88 | 2025-01-01 | cash_deposit | Cayman Islands | ATM | 1 | 11 | 0 |
U853 | U2046 | 2,203.77 | 2025-01-01 | online_payment | Dubai | mobile | 1 | 3 | 0 |
U1907 | U1268 | 3,858.99 | 2025-01-01 | wire_transfer | India | desktop | 0 | 11 | 0 |
U2436 | U566 | 5,600.94 | 2025-01-01 | wire_transfer | Germany | ATM | 0 | 7 | 0 |
U2879 | U1419 | 1,734.92 | 2025-01-01 | online_payment | US | desktop | 0 | 4 | 0 |
U147 | U2219 | 542.22 | 2025-01-01 | wire_transfer | India | desktop | 0 | 1 | 0 |
U2373 | U2054 | 1,017.09 | 2025-01-01 | online_payment | Cayman Islands | desktop | 1 | 6 | 0 |
U803 | U1111 | 2,840.16 | 2025-01-01 | cash_deposit | India | mobile | 1 | 3 | 0 |
U2873 | U1895 | 2,104.7 | 2025-01-01 | cash_deposit | Germany | desktop | 1 | 23 | 0 |
U1747 | U2447 | 391.54 | 2025-01-01 | crypto | Cayman Islands | mobile | 0 | 0 | 0 |
U32 | U1324 | 105.2 | 2025-01-01 | crypto | Cayman Islands | desktop | 1 | 5 | 0 |
U1603 | U2665 | 2,297.46 | 2025-01-01 | crypto | India | ATM | 1 | 17 | 0 |
U1780 | U479 | 578.24 | 2025-01-01 | crypto | India | desktop | 1 | 2 | 0 |
U1287 | U1204 | 1,384.98 | 2025-01-01 | wire_transfer | US | mobile | 0 | 16 | 0 |
U2101 | U10 | 2,746.73 | 2025-01-01 | wire_transfer | India | mobile | 1 | 3 | 0 |
U2189 | U2783 | 1,654.12 | 2025-01-01 | crypto | India | desktop | 0 | 17 | 0 |
U2123 | U3 | 173.96 | 2025-01-01 | online_payment | Dubai | desktop | 0 | 5 | 0 |
U1223 | U826 | 410.56 | 2025-01-01 | crypto | US | desktop | 1 | 23 | 0 |
U1248 | U2591 | 495.2 | 2025-01-01 | crypto | Germany | mobile | 0 | 0 | 0 |
U352 | U712 | 596.45 | 2025-01-01 | cash_deposit | UK | mobile | 0 | 7 | 0 |
U1946 | U71 | 1,666.67 | 2025-01-01 | online_payment | US | mobile | 0 | 1 | 0 |
U644 | U735 | 1,402.22 | 2025-01-01 | cash_deposit | Germany | desktop | 0 | 3 | 0 |
U1616 | U1614 | 454.2 | 2025-01-01 | crypto | Germany | desktop | 0 | 16 | 0 |
U78 | U2105 | 139.89 | 2025-01-01 | wire_transfer | India | desktop | 1 | 23 | 0 |
U262 | U1459 | 376.11 | 2025-01-01 | crypto | France | desktop | 0 | 23 | 0 |
U2053 | U20 | 8,318.57 | 2025-01-01 | crypto | UK | mobile | 1 | 6 | 0 |
U2167 | U1931 | 1,264.28 | 2025-01-01 | wire_transfer | UK | desktop | 1 | 19 | 0 |
U841 | U449 | 4,040.01 | 2025-01-01 | cash_deposit | US | mobile | 1 | 17 | 0 |
U1026 | U2494 | 3,777.67 | 2025-01-01 | wire_transfer | Germany | ATM | 0 | 6 | 0 |
U1977 | U690 | 1,432.91 | 2025-01-01 | online_payment | India | desktop | 0 | 11 | 0 |
U1417 | U67 | 2,453.03 | 2025-01-01 | online_payment | Germany | ATM | 1 | 4 | 0 |
U145 | U1095 | 428.25 | 2025-01-01 | online_payment | Switzerland | mobile | 0 | 0 | 0 |
U365 | U303 | 2,332.05 | 2025-01-01 | crypto | US | desktop | 0 | 8 | 0 |
U1084 | U2888 | 635.97 | 2025-01-01 | cash_deposit | Germany | desktop | 1 | 17 | 0 |
U2303 | U1531 | 3,568.32 | 2025-01-01 | online_payment | UK | mobile | 0 | 4 | 0 |
U1847 | U884 | 174.88 | 2025-01-01 | online_payment | Switzerland | desktop | 1 | 3 | 0 |
U1638 | U1988 | 2,966.83 | 2025-01-01 | cash_deposit | US | desktop | 0 | 16 | 0 |
U0 | U2512 | 210.58 | 2025-01-01 | online_payment | US | mobile | 0 | 20 | 0 |
U326 | U1522 | 4,260.45 | 2025-01-01 | wire_transfer | US | desktop | 0 | 23 | 0 |
U1841 | U697 | 725.4 | 2025-01-01 | online_payment | India | mobile | 0 | 15 | 0 |
U2850 | U2149 | 2,124.91 | 2025-01-01 | crypto | Germany | mobile | 0 | 9 | 0 |
U742 | U940 | 1,336.92 | 2025-01-01 | crypto | Germany | ATM | 0 | 1 | 0 |
U2399 | U2606 | 912.37 | 2025-01-01 | online_payment | US | ATM | 0 | 22 | 0 |
U746 | U1581 | 2,073.77 | 2025-01-01 | crypto | UK | mobile | 0 | 8 | 0 |
U524 | U791 | 5,894.76 | 2025-01-01 | online_payment | India | ATM | 0 | 13 | 0 |
U2947 | U607 | 84.29 | 2025-01-01 | crypto | France | ATM | 0 | 15 | 0 |
U230 | U73 | 5,022.98 | 2025-01-01 | online_payment | Switzerland | mobile | 1 | 6 | 0 |
U2343 | U1973 | 1,878.51 | 2025-01-01 | crypto | India | mobile | 0 | 14 | 0 |
U2339 | U775 | 3,293.39 | 2025-01-01 | cash_deposit | Switzerland | mobile | 0 | 15 | 0 |
U1407 | U627 | 968.61 | 2025-01-01 | crypto | Dubai | desktop | 1 | 16 | 0 |
U2083 | U2172 | 1,276.72 | 2025-01-01 | online_payment | UK | desktop | 0 | 22 | 0 |
U1629 | U1380 | 4,062.84 | 2025-01-01 | crypto | France | desktop | 1 | 19 | 0 |
U1923 | U218 | 1,071.77 | 2025-01-01 | crypto | Germany | ATM | 1 | 23 | 0 |
U199 | U1099 | 1,529.97 | 2025-01-01 | cash_deposit | Switzerland | desktop | 1 | 10 | 0 |
U2332 | U2865 | 40.8 | 2025-01-01 | cash_deposit | France | desktop | 1 | 18 | 0 |
U536 | U254 | 345.37 | 2025-01-01 | cash_deposit | Cayman Islands | desktop | 0 | 22 | 0 |
U622 | U2895 | 2,052.69 | 2025-01-01 | wire_transfer | US | desktop | 1 | 15 | 0 |
U2339 | U262 | 2,524.45 | 2025-01-01 | crypto | Switzerland | desktop | 0 | 15 | 0 |
U254 | U364 | 1,747.43 | 2025-01-01 | crypto | Switzerland | mobile | 1 | 7 | 0 |
U123 | U7 | 309.36 | 2025-01-01 | cash_deposit | Switzerland | desktop | 0 | 5 | 0 |
U2486 | U1824 | 1,179.04 | 2025-01-01 | crypto | US | desktop | 1 | 7 | 0 |
U1453 | U2741 | 877.3 | 2025-01-01 | cash_deposit | Germany | desktop | 0 | 20 | 0 |
U1558 | U2272 | 1,369.01 | 2025-01-01 | crypto | UK | mobile | 0 | 17 | 0 |
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