Datasets:
transaction_id stringlengths 10 10 | timestamp stringdate 2025-03-19 20:36:59 2026-03-19 18:00:59 | user_id stringlengths 8 8 | amount float64 0.04 10k | category stringclasses 4
values | merchant_mcc int64 5k 6k | location_iso stringclasses 6
values | risk_score float64 0 1 |
|---|---|---|---|---|---|---|---|
TXN-359928 | 2025-03-19 20:36:59.078908 | USR-3324 | 535.61 | Deposit | 5,468 | DE | 0.2394 |
TXN-879840 | 2025-03-19 22:28:59.077834 | USR-2807 | 136.17 | Withdrawal | 5,278 | UK | 0.1957 |
TXN-113840 | 2025-03-20 03:53:59.087449 | USR-1537 | 429.06 | Deposit | 5,416 | KY | 0.5043 |
TXN-460224 | 2025-03-20 05:37:59.084212 | USR-2029 | 172.71 | Transfer | 5,599 | DE | 0.2762 |
TXN-935397 | 2025-03-20 06:10:59.083738 | USR-2162 | 1,222.85 | Deposit | 5,851 | CH | 0.6635 |
TXN-373960 | 2025-03-20 07:19:59.091012 | USR-2817 | 65.04 | Deposit | 5,395 | DE | 0.5989 |
TXN-616260 | 2025-03-20 07:59:59.081485 | USR-1920 | 573.2 | Deposit | 5,540 | DE | 0.115 |
TXN-355217 | 2025-03-20 08:22:59.092307 | USR-4480 | 557.74 | Withdrawal | 5,757 | DE | 0.3353 |
TXN-389547 | 2025-03-20 08:39:59.081583 | USR-3179 | 187.26 | Transfer | 5,631 | UK | 0.3749 |
TXN-695287 | 2025-03-20 10:18:59.080784 | USR-4043 | 175.56 | Transfer | 5,267 | CH | 0.0516 |
TXN-773455 | 2025-03-20 10:44:59.077743 | USR-3005 | 636.4 | Withdrawal | 5,619 | UK | 0.6242 |
TXN-123049 | 2025-03-20 12:00:59.089980 | USR-2242 | 105.35 | Withdrawal | 5,061 | UK | 0.2078 |
TXN-239521 | 2025-03-20 12:54:59.091265 | USR-2554 | 208.3 | Deposit | 5,957 | US | 0.1738 |
TXN-203106 | 2025-03-20 16:26:59.086060 | USR-2112 | 35.1 | Deposit | 5,448 | KY | 0.5626 |
TXN-569815 | 2025-03-20 17:10:59.088085 | USR-2862 | 1,093.86 | Transfer | 5,499 | SE | 0.7209 |
TXN-690374 | 2025-03-20 20:18:59.090744 | USR-1643 | 645.91 | Deposit | 5,564 | DE | 0.7888 |
TXN-946275 | 2025-03-20 22:08:59.085496 | USR-1284 | 1,839.04 | Transfer | 5,817 | CH | 0.5062 |
TXN-710041 | 2025-03-21 01:39:59.082686 | USR-1073 | 890.29 | Transfer | 5,765 | CH | 0.8291 |
TXN-730786 | 2025-03-21 02:59:59.083129 | USR-2903 | 162.28 | Withdrawal | 5,881 | KY | 0.7824 |
TXN-434641 | 2025-03-21 03:05:59.088027 | USR-3582 | 39.24 | Withdrawal | 5,047 | UK | 0.9919 |
TXN-396358 | 2025-03-21 09:19:59.087679 | USR-4999 | 114.09 | Deposit | 5,860 | US | 0.5221 |
TXN-185108 | 2025-03-21 09:36:59.092917 | USR-1422 | 415.23 | Deposit | 5,589 | UK | 0.0265 |
TXN-641318 | 2025-03-21 11:27:59.082977 | USR-1687 | 1,034.67 | Payment | 5,501 | CH | 0.7121 |
TXN-319225 | 2025-03-21 16:08:59.086049 | USR-2900 | 70.47 | Withdrawal | 5,400 | CH | 0.6199 |
TXN-737093 | 2025-03-21 21:37:59.091488 | USR-3744 | 25.86 | Deposit | 5,087 | US | 0.2634 |
TXN-193380 | 2025-03-21 22:28:59.085190 | USR-3339 | 1,310.91 | Payment | 5,217 | US | 0.0683 |
TXN-647891 | 2025-03-22 00:13:59.087502 | USR-1642 | 1,762.12 | Deposit | 5,956 | UK | 0.7142 |
TXN-247271 | 2025-03-22 04:01:59.080573 | USR-4606 | 192.97 | Payment | 5,552 | DE | 0.6513 |
TXN-934150 | 2025-03-22 04:19:59.091018 | USR-4045 | 953.87 | Deposit | 5,363 | DE | 0.1044 |
TXN-646034 | 2025-03-22 04:28:59.085088 | USR-3900 | 1,270.39 | Withdrawal | 5,746 | SE | 0.0381 |
TXN-765386 | 2025-03-22 10:05:59.088617 | USR-1655 | 71.87 | Payment | 5,238 | UK | 0.8849 |
TXN-273111 | 2025-03-22 10:54:59.086464 | USR-3044 | 457.06 | Withdrawal | 5,959 | KY | 0.7982 |
TXN-872696 | 2025-03-22 12:21:59.092542 | USR-1094 | 244.77 | Transfer | 5,884 | UK | 0.5361 |
TXN-705464 | 2025-03-22 15:12:59.085778 | USR-3834 | 251.44 | Withdrawal | 5,943 | UK | 0.8816 |
TXN-997808 | 2025-03-22 15:39:59.082911 | USR-2464 | 173.36 | Withdrawal | 5,377 | UK | 0.4643 |
TXN-923276 | 2025-03-22 17:51:59.087084 | USR-3043 | 115.03 | Withdrawal | 5,205 | KY | 0.1372 |
TXN-999124 | 2025-03-22 18:53:59.092139 | USR-1950 | 40.45 | Deposit | 5,181 | SE | 0.3055 |
TXN-754488 | 2025-03-22 19:35:59.086027 | USR-4306 | 505.66 | Withdrawal | 5,735 | SE | 0.3396 |
TXN-196823 | 2025-03-22 20:46:59.091247 | USR-1935 | 36.96 | Transfer | 5,151 | US | 0.7084 |
TXN-791008 | 2025-03-22 23:21:59.085979 | USR-4743 | 611.15 | Payment | 5,504 | US | 0.0403 |
TXN-743198 | 2025-03-23 03:10:59.082692 | USR-1010 | 341.96 | Withdrawal | 5,833 | DE | 0.5651 |
TXN-787128 | 2025-03-23 04:44:59.078755 | USR-1293 | 89.21 | Deposit | 5,322 | DE | 0.7217 |
TXN-155841 | 2025-03-23 09:46:59.089618 | USR-4179 | 81.5 | Payment | 5,461 | US | 0.6183 |
TXN-510578 | 2025-03-23 11:09:59.091716 | USR-4895 | 351.99 | Transfer | 5,387 | US | 0.9513 |
TXN-713358 | 2025-03-23 11:17:59.083747 | USR-1354 | 1,003.75 | Transfer | 5,846 | CH | 0.3572 |
TXN-867556 | 2025-03-23 11:29:59.078154 | USR-2688 | 1,341.59 | Transfer | 5,850 | US | 0.3965 |
TXN-257552 | 2025-03-23 12:12:59.085802 | USR-4255 | 1,560.59 | Withdrawal | 5,415 | DE | 0.0465 |
TXN-486304 | 2025-03-23 15:11:59.079479 | USR-2733 | 297.39 | Withdrawal | 5,679 | CH | 0.5753 |
TXN-882610 | 2025-03-23 21:31:59.087703 | USR-4493 | 434.25 | Transfer | 5,571 | CH | 0.8818 |
TXN-412900 | 2025-03-23 22:02:59.083319 | USR-2860 | 363.39 | Deposit | 5,390 | CH | 0.725 |
TXN-609850 | 2025-03-23 22:23:59.078027 | USR-1348 | 65.04 | Withdrawal | 5,987 | DE | 0.4484 |
TXN-446693 | 2025-03-23 23:30:59.090386 | USR-1880 | 16.2 | Transfer | 5,385 | US | 0.8423 |
TXN-466370 | 2025-03-24 01:44:59.086431 | USR-2205 | 1,014.93 | Deposit | 5,402 | US | 0.922 |
TXN-906532 | 2025-03-24 07:30:59.089653 | USR-1330 | 729.38 | Payment | 5,721 | CH | 0.2469 |
TXN-319025 | 2025-03-24 08:32:59.084085 | USR-4829 | 150.5 | Transfer | 5,237 | UK | 0.8257 |
TXN-501630 | 2025-03-24 10:16:59.092281 | USR-2887 | 1,385.61 | Withdrawal | 5,935 | UK | 0.9124 |
TXN-613462 | 2025-03-24 12:54:59.093127 | USR-2122 | 29.28 | Transfer | 5,599 | DE | 0.46 |
TXN-179047 | 2025-03-24 15:59:59.080680 | USR-3472 | 38.85 | Transfer | 5,923 | SE | 0.9987 |
TXN-130388 | 2025-03-24 17:05:59.090418 | USR-3033 | 225.02 | Transfer | 5,801 | SE | 0.5535 |
TXN-798556 | 2025-03-24 17:59:59.080787 | USR-2221 | 21.83 | Withdrawal | 5,629 | SE | 0.2471 |
TXN-969323 | 2025-03-24 18:22:59.089597 | USR-3555 | 125.65 | Withdrawal | 5,133 | DE | 0.1766 |
TXN-798164 | 2025-03-25 00:06:59.087872 | USR-2883 | 1,080.68 | Withdrawal | 5,501 | US | 0.8521 |
TXN-620727 | 2025-03-25 01:24:59.079750 | USR-3980 | 828.33 | Payment | 5,478 | DE | 0.6946 |
TXN-677164 | 2025-03-25 01:44:59.086271 | USR-3084 | 5.62 | Withdrawal | 5,792 | US | 0.8795 |
TXN-807125 | 2025-03-25 10:48:59.079961 | USR-3809 | 11.59 | Transfer | 5,399 | KY | 0.7789 |
TXN-128237 | 2025-03-25 11:32:59.081507 | USR-2839 | 70.84 | Withdrawal | 5,688 | UK | 0.846 |
TXN-480718 | 2025-03-25 12:34:59.080857 | USR-2650 | 20.64 | Deposit | 5,199 | SE | 0.8534 |
TXN-583702 | 2025-03-25 13:03:59.084043 | USR-1172 | 170.59 | Deposit | 5,212 | CH | 0.6777 |
TXN-791854 | 2025-03-25 14:23:59.092579 | USR-4741 | 303.7 | Deposit | 5,668 | US | 0.5539 |
TXN-452889 | 2025-03-25 14:32:59.089588 | USR-3100 | 474.28 | Withdrawal | 5,601 | DE | 0.5275 |
TXN-831049 | 2025-03-25 18:05:59.086987 | USR-4292 | 453.97 | Payment | 5,984 | KY | 0.6492 |
TXN-430634 | 2025-03-25 18:12:59.081300 | USR-1355 | 2,644.21 | Deposit | 5,115 | DE | 0.6951 |
TXN-183614 | 2025-03-25 20:54:59.088180 | USR-1396 | 114.59 | Withdrawal | 5,018 | KY | 0.4271 |
TXN-552749 | 2025-03-25 21:06:59.087473 | USR-1451 | 50.14 | Transfer | 5,114 | CH | 0.7937 |
TXN-324607 | 2025-03-25 21:11:59.078100 | USR-1977 | 310.67 | Transfer | 5,264 | SE | 0.2995 |
TXN-190500 | 2025-03-25 23:52:59.079655 | USR-2902 | 427.54 | Deposit | 5,606 | CH | 0.4076 |
TXN-694814 | 2025-03-26 02:27:59.087338 | USR-3471 | 98.52 | Withdrawal | 5,479 | UK | 0.4893 |
TXN-271005 | 2025-03-26 02:35:59.092099 | USR-1839 | 455.88 | Withdrawal | 5,179 | CH | 0.4084 |
TXN-959391 | 2025-03-26 04:01:59.091099 | USR-1370 | 225.67 | Withdrawal | 5,081 | KY | 0.44 |
TXN-849723 | 2025-03-26 08:20:59.080216 | USR-3354 | 415.36 | Transfer | 5,444 | KY | 0.4021 |
TXN-591912 | 2025-03-26 09:34:59.089402 | USR-1807 | 518.37 | Deposit | 5,936 | UK | 0.1718 |
TXN-389868 | 2025-03-26 09:37:59.083908 | USR-4894 | 140.37 | Withdrawal | 5,513 | DE | 0.212 |
TXN-849160 | 2025-03-26 10:06:59.088698 | USR-3922 | 655.52 | Payment | 5,761 | US | 0.2713 |
TXN-847940 | 2025-03-26 11:40:59.092536 | USR-2243 | 62.22 | Withdrawal | 5,763 | KY | 0.907 |
TXN-317881 | 2025-03-26 12:37:59.078397 | USR-4753 | 776.11 | Payment | 5,226 | SE | 0.7458 |
TXN-623347 | 2025-03-26 15:42:59.089361 | USR-2856 | 125.72 | Withdrawal | 5,667 | US | 0.4141 |
TXN-177709 | 2025-03-26 16:09:59.080234 | USR-1437 | 106.11 | Deposit | 5,333 | US | 0.2334 |
TXN-539739 | 2025-03-26 17:49:59.087461 | USR-4982 | 1,152.4 | Withdrawal | 5,820 | KY | 0.9483 |
TXN-377649 | 2025-03-26 19:43:59.085211 | USR-3375 | 158.95 | Transfer | 5,614 | KY | 0.9038 |
TXN-284713 | 2025-03-26 21:09:59.090255 | USR-1707 | 1,479.3 | Withdrawal | 5,305 | SE | 0.3028 |
TXN-901146 | 2025-03-26 21:35:59.080184 | USR-2950 | 946.6 | Withdrawal | 5,904 | SE | 0.959 |
TXN-347380 | 2025-03-26 23:12:59.089411 | USR-3868 | 1,353.55 | Transfer | 5,254 | DE | 0.181 |
TXN-769858 | 2025-03-26 23:16:59.086653 | USR-2473 | 1,490.11 | Deposit | 5,901 | UK | 0.0479 |
TXN-195004 | 2025-03-27 00:10:59.089606 | USR-3529 | 1,225.67 | Transfer | 5,435 | DE | 0.7395 |
TXN-144710 | 2025-03-27 04:05:59.087090 | USR-4154 | 89.88 | Deposit | 5,019 | CH | 0.4938 |
TXN-343627 | 2025-03-27 05:36:59.079986 | USR-4862 | 2,892.72 | Withdrawal | 5,925 | CH | 0.4277 |
TXN-806427 | 2025-03-27 06:05:59.081689 | USR-2018 | 334.5 | Payment | 5,415 | US | 0.9333 |
TXN-869073 | 2025-03-27 06:06:59.079379 | USR-2078 | 916.73 | Deposit | 5,617 | UK | 0.8718 |
TXN-784415 | 2025-03-27 06:22:59.088059 | USR-1445 | 307.3 | Deposit | 5,786 | DE | 0.6934 |
TXN-421427 | 2025-03-27 08:17:59.083553 | USR-3597 | 8.03 | Withdrawal | 5,023 | SE | 0.9499 |
End of preview. Expand in Data Studio
🛡️ Dante Synthetic Finance: AML Discovery Edition (V1)
🚀 The Mission
Training AI to detect money laundering is nearly impossible due to privacy laws (GDPR/CCPA). This dataset provides a high-fidelity, 100% synthetic alternative that mimics real-world banking ecosystems without compromising any real user data.
🧠 The Dante Engine Advantage
Unlike standard random generators, this dataset was created using the Dante Synthetic Engine, which focuses on:
- Behavioral Patterns: Uses Gamma & Exponential distributions to simulate realistic human spending habits.
- Embedded Anomalies: Includes "Smurfing" and "Layering" patterns specifically designed to test the limits of Fraud Detection algorithms.
- Global Scope: Includes ISO-standard country codes and Merchant Category Codes (MCC).
📊 Dataset Structure
transaction_id: Unique identifier for each event.timestamp: High-precision temporal data.user_id: Synthetic user mapping.amount: Financial value with realistic outliers.location_iso: Global transaction origin.is_fraud: Ground truth label for model training (0 = Normal, 1 = Anomaly).
Looking for larger volumes? The Dante Engine can generate 10M+ rows of custom-tailored financial data. Contact via profile for specialized integration.
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