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 |
|---|---|---|---|---|---|---|---|---|---|
U1452 | U390 | 4,085.51 | 2025-01-01 | online_payment | Switzerland | mobile | 0 | 16 | 0 |
U1080 | U2367 | 2,990.98 | 2025-01-01 | crypto | India | mobile | 0 | 9 | 0 |
U1517 | U1971 | 175.45 | 2025-01-01 | wire_transfer | UK | desktop | 1 | 10 | 0 |
U2784 | U2823 | 4,420.18 | 2025-01-01 | crypto | India | mobile | 0 | 15 | 0 |
U1161 | U1945 | 1,276.44 | 2025-01-01 | cash_deposit | Cayman Islands | desktop | 0 | 0 | 0 |
U2390 | U1514 | 2,724.08 | 2025-01-01 | crypto | Dubai | desktop | 0 | 21 | 0 |
U985 | U2258 | 301.74 | 2025-01-01 | wire_transfer | US | ATM | 1 | 13 | 0 |
U974 | U1056 | 2,221.69 | 2025-01-01 | online_payment | India | ATM | 0 | 17 | 0 |
U628 | U2283 | 539.23 | 2025-01-01 | crypto | Cayman Islands | ATM | 1 | 17 | 0 |
U1498 | U1244 | 1,153.86 | 2025-01-01 | cash_deposit | Cayman Islands | desktop | 0 | 9 | 0 |
U446 | U1289 | 34.01 | 2025-01-01 | online_payment | US | desktop | 0 | 12 | 0 |
U162 | U1638 | 328.83 | 2025-01-01 | online_payment | Germany | desktop | 1 | 19 | 0 |
U2836 | U928 | 193.2 | 2025-01-01 | crypto | France | mobile | 0 | 0 | 0 |
U1349 | U2461 | 548.2 | 2025-01-01 | wire_transfer | India | desktop | 1 | 1 | 0 |
U2072 | U2831 | 210.76 | 2025-01-01 | cash_deposit | US | ATM | 1 | 6 | 0 |
U1084 | U2023 | 2,354.73 | 2025-01-01 | cash_deposit | Dubai | ATM | 1 | 18 | 0 |
U1984 | U2112 | 58.94 | 2025-01-01 | crypto | Switzerland | ATM | 1 | 4 | 0 |
U1211 | U1325 | 1,923.31 | 2025-01-01 | crypto | UK | ATM | 1 | 1 | 0 |
U2365 | U479 | 303.29 | 2025-01-01 | online_payment | UK | desktop | 1 | 5 | 0 |
U1803 | U141 | 5,806.72 | 2025-01-01 | crypto | France | ATM | 1 | 8 | 0 |
U2570 | U2413 | 5,408.94 | 2025-01-01 | crypto | Cayman Islands | mobile | 0 | 13 | 0 |
U574 | U610 | 511.08 | 2025-01-01 | online_payment | Dubai | desktop | 1 | 1 | 0 |
U1788 | U809 | 1,906.02 | 2025-01-01 | online_payment | France | mobile | 1 | 11 | 0 |
U1077 | U2354 | 56.81 | 2025-01-01 | wire_transfer | India | mobile | 1 | 11 | 0 |
U2076 | U2970 | 5,370.29 | 2025-01-01 | online_payment | Germany | mobile | 0 | 6 | 0 |
U2540 | U1592 | 1,480.42 | 2025-01-01 | online_payment | Dubai | desktop | 0 | 8 | 0 |
U2758 | U2562 | 88.37 | 2025-01-01 | wire_transfer | India | desktop | 1 | 2 | 0 |
U2039 | U2683 | 838.62 | 2025-01-01 | wire_transfer | UK | desktop | 1 | 10 | 0 |
U694 | U1977 | 159.93 | 2025-01-01 | crypto | Cayman Islands | mobile | 0 | 2 | 0 |
U920 | U848 | 998.27 | 2025-01-01 | cash_deposit | France | ATM | 1 | 18 | 0 |
U1220 | U1575 | 2,216.88 | 2025-01-01 | cash_deposit | Cayman Islands | ATM | 1 | 8 | 0 |
U1491 | U211 | 1,269.34 | 2025-01-01 | wire_transfer | India | mobile | 0 | 14 | 0 |
U1851 | U2834 | 968.11 | 2025-01-01 | online_payment | Dubai | desktop | 0 | 1 | 0 |
U21 | U956 | 253.75 | 2025-01-01 | cash_deposit | India | ATM | 0 | 3 | 0 |
U1288 | U523 | 561.91 | 2025-01-01 | crypto | Switzerland | desktop | 1 | 1 | 0 |
U2280 | U2591 | 211.04 | 2025-01-01 | cash_deposit | UK | mobile | 1 | 15 | 0 |
U632 | U1175 | 3,295.31 | 2025-01-01 | wire_transfer | France | mobile | 1 | 22 | 0 |
U2707 | U2662 | 290.61 | 2025-01-01 | cash_deposit | Switzerland | desktop | 1 | 16 | 0 |
U1808 | U1206 | 1,809.58 | 2025-01-01 | online_payment | Switzerland | ATM | 1 | 2 | 0 |
U2313 | U987 | 839.35 | 2025-01-01 | crypto | Switzerland | mobile | 0 | 14 | 0 |
U895 | U319 | 512.31 | 2025-01-01 | wire_transfer | Germany | ATM | 0 | 20 | 0 |
U2349 | U2252 | 2,040.35 | 2025-01-01 | crypto | US | ATM | 1 | 3 | 0 |
U1666 | U2472 | 1,221.3 | 2025-01-01 | crypto | Dubai | desktop | 1 | 0 | 0 |
U2069 | U1767 | 1,022.14 | 2025-01-01 | crypto | Germany | ATM | 1 | 12 | 0 |
U2033 | U1350 | 1,797.16 | 2025-01-01 | cash_deposit | France | mobile | 1 | 22 | 0 |
U1157 | U1014 | 1,351.67 | 2025-01-01 | online_payment | Germany | desktop | 0 | 8 | 0 |
U495 | U2578 | 723.33 | 2025-01-01 | online_payment | Germany | mobile | 0 | 17 | 0 |
U991 | U79 | 1,637.7 | 2025-01-01 | cash_deposit | Switzerland | desktop | 0 | 16 | 0 |
U2057 | U1372 | 2,214.29 | 2025-01-01 | crypto | Dubai | ATM | 0 | 16 | 0 |
U2597 | U435 | 54.11 | 2025-01-01 | cash_deposit | Switzerland | mobile | 0 | 20 | 0 |
U1208 | U2609 | 1,254.24 | 2025-01-01 | wire_transfer | Germany | mobile | 1 | 8 | 0 |
U2902 | U1711 | 118.83 | 2025-01-01 | online_payment | Dubai | mobile | 0 | 8 | 0 |
U2693 | U613 | 412.59 | 2025-01-01 | online_payment | Germany | desktop | 0 | 19 | 0 |
U2755 | U740 | 1,644.27 | 2025-01-01 | crypto | India | mobile | 0 | 5 | 0 |
U2836 | U1890 | 4,022.65 | 2025-01-01 | wire_transfer | UK | desktop | 0 | 6 | 0 |
U2975 | U1421 | 4,287.84 | 2025-01-01 | online_payment | UK | desktop | 0 | 17 | 0 |
U250 | U736 | 145.02 | 2025-01-01 | wire_transfer | Cayman Islands | ATM | 1 | 0 | 0 |
U1374 | U2110 | 1,086.37 | 2025-01-01 | crypto | Dubai | ATM | 0 | 8 | 0 |
U55 | U1069 | 1,749.37 | 2025-01-01 | wire_transfer | Switzerland | ATM | 0 | 11 | 0 |
U1655 | U978 | 318.16 | 2025-01-01 | wire_transfer | India | mobile | 0 | 9 | 0 |
U1489 | U1495 | 2,900.02 | 2025-01-01 | crypto | Cayman Islands | mobile | 1 | 10 | 0 |
U1139 | U1598 | 2,726.99 | 2025-01-01 | wire_transfer | Switzerland | desktop | 0 | 13 | 0 |
U2060 | U2242 | 4,673.13 | 2025-01-01 | crypto | France | desktop | 1 | 16 | 0 |
U37 | U2346 | 17.04 | 2025-01-01 | online_payment | Switzerland | mobile | 0 | 18 | 0 |
U1293 | U1641 | 488.44 | 2025-01-01 | online_payment | Cayman Islands | desktop | 0 | 20 | 0 |
U823 | U1813 | 3,511.09 | 2025-01-01 | online_payment | India | ATM | 1 | 16 | 0 |
U2377 | U466 | 2,220.84 | 2025-01-01 | crypto | France | ATM | 0 | 0 | 0 |
U1962 | U1230 | 4,496 | 2025-01-01 | online_payment | Germany | ATM | 1 | 18 | 0 |
U430 | U500 | 117.76 | 2025-01-01 | wire_transfer | Cayman Islands | mobile | 1 | 20 | 0 |
U2197 | U879 | 1,817.46 | 2025-01-01 | cash_deposit | Dubai | desktop | 1 | 12 | 0 |
U792 | U434 | 1,683.51 | 2025-01-01 | online_payment | UK | ATM | 1 | 8 | 0 |
U2649 | U209 | 72.65 | 2025-01-01 | cash_deposit | France | desktop | 1 | 14 | 0 |
U137 | U2835 | 1,441.13 | 2025-01-01 | cash_deposit | UK | desktop | 0 | 0 | 0 |
U1632 | U365 | 1,880.76 | 2025-01-01 | crypto | Cayman Islands | mobile | 0 | 12 | 0 |
U252 | U1281 | 424.64 | 2025-01-01 | online_payment | France | desktop | 0 | 22 | 0 |
U724 | U261 | 638.56 | 2025-01-01 | cash_deposit | Cayman Islands | mobile | 1 | 10 | 0 |
U2000 | U2860 | 2,045.23 | 2025-01-01 | cash_deposit | Switzerland | mobile | 1 | 13 | 0 |
U133 | U1964 | 1,263.36 | 2025-01-01 | crypto | Dubai | desktop | 0 | 3 | 0 |
U2075 | U2209 | 3,904.05 | 2025-01-01 | crypto | India | mobile | 0 | 10 | 0 |
U501 | U738 | 838.26 | 2025-01-01 | cash_deposit | France | mobile | 0 | 0 | 0 |
U1641 | U2618 | 620.29 | 2025-01-01 | wire_transfer | India | ATM | 0 | 14 | 0 |
U950 | U1950 | 8,381.61 | 2025-01-01 | wire_transfer | India | ATM | 1 | 22 | 0 |
U757 | U465 | 4,841.29 | 2025-01-01 | cash_deposit | US | mobile | 0 | 19 | 0 |
U695 | U262 | 58.84 | 2025-01-01 | wire_transfer | Germany | ATM | 0 | 22 | 0 |
U1064 | U2101 | 2,945.7 | 2025-01-01 | online_payment | France | ATM | 1 | 10 | 0 |
U1808 | U2785 | 233.82 | 2025-01-01 | online_payment | Cayman Islands | desktop | 0 | 20 | 0 |
U1858 | U735 | 55.74 | 2025-01-01 | cash_deposit | India | mobile | 0 | 10 | 0 |
U2948 | U719 | 639.57 | 2025-01-01 | wire_transfer | UK | ATM | 0 | 23 | 0 |
U2847 | U1620 | 627.63 | 2025-01-01 | online_payment | France | desktop | 1 | 11 | 0 |
U1115 | U14 | 3,422.04 | 2025-01-01 | wire_transfer | US | desktop | 0 | 16 | 0 |
U1616 | U1352 | 2,480.36 | 2025-01-01 | crypto | Switzerland | ATM | 1 | 2 | 0 |
U2256 | U1760 | 7,991.83 | 2025-01-01 | wire_transfer | Cayman Islands | mobile | 0 | 1 | 0 |
U2550 | U7 | 2,486.21 | 2025-01-01 | cash_deposit | India | ATM | 0 | 7 | 0 |
U1688 | U2790 | 1,083.45 | 2025-01-01 | cash_deposit | Switzerland | desktop | 1 | 10 | 0 |
U1677 | U1623 | 2,400.81 | 2025-01-01 | online_payment | France | mobile | 0 | 22 | 0 |
U2263 | U38 | 15,044.43 | 2025-01-01 | crypto | Cayman Islands | desktop | 0 | 14 | 0 |
U851 | U417 | 2,476.73 | 2025-01-01 | online_payment | Dubai | desktop | 1 | 10 | 0 |
U511 | U2774 | 2,868.29 | 2025-01-01 | cash_deposit | Switzerland | desktop | 1 | 0 | 0 |
U2860 | U1617 | 5,573.05 | 2025-01-01 | crypto | Cayman Islands | ATM | 0 | 1 | 0 |
U1100 | U2239 | 241.29 | 2025-01-01 | crypto | US | mobile | 1 | 23 | 0 |
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