idx
int64 0
99
| transaction_id
stringlengths 4
4
| date
stringlengths 10
10
| amount
int64 50
30M
| customer_id
stringclasses 10
values | merchant_id
stringclasses 11
values | description
stringlengths 18
75
| labels
stringclasses 7
values |
|---|---|---|---|---|---|---|---|
0 |
T001
|
2023-01-05
| 1,500 |
C12345
|
M67890
|
Large purchase from new merchant
|
High Risk: New Merchant
|
1 |
T002
|
2023-01-07
| 30,000 |
C23456
|
M09876
|
Multiple high-value transactions in short period
|
High Risk: Volume Anomaly
|
2 |
T003
|
2023-01-11
| 50 |
C34567
|
M12345
|
Anomalous small transaction with foreign currency
|
Medium Risk: Foreign Transaction
|
3 |
T004
|
2023-01-15
| 7,500 |
C45678
|
M23456
|
Unexpected transaction type
|
High Risk: Unusual Merchant
|
4 |
T005
|
2023-01-20
| 120,000 |
C56789
|
M34567
|
Extremely large transaction with high-risk customer
|
Extreme Risk: High Value Customer
|
5 |
T006
|
2023-02-03
| 800 |
C67890
|
M45678
|
First-time large purchase at new merchant
|
High Risk: New Merchant
|
6 |
T051
|
2023-01-10
| 1,000 |
C67890
|
M45678
|
Large purchase, second in a week
|
High Risk: Volume Anomaly
|
7 |
T006
|
2023-02-10
| 250 |
C67890
|
M45678
|
Single foreign transaction
|
Medium Risk: Foreign Transaction
|
8 |
T006
|
2023-02-10
| 250 |
C67890
|
M45678
|
Discounted electronics purchase
|
High Risk: Unusual Merchant
|
9 |
T006
|
2023-02-03
| 1,000,000 |
C67890
|
M45678
|
Large wire transfer to an offshore account
|
Extreme Risk: High Value Customer
|
10 |
T006
|
2023-01-18
| 250 |
C67890
|
M45678
|
Regular purchase at a new online merchant
|
High Risk: New Merchant
|
11 |
T006
|
2023-02-10
| 10,000 |
C67890
|
M45678
|
5 transactions totaling $50,000
|
High Risk: Volume Anomaly
|
12 |
T006
|
2023-02-10
| 1,200 |
C67890
|
M45678
|
Purchase of electronics in another country
|
Medium Risk: Foreign Transaction
|
13 |
T006
|
2023-02-03
| 200 |
C67890
|
M45678
|
Standard purchase at a well-known grocery store
|
No Risk
|
14 |
T006
|
2023-02-02
| 22,000 |
C67890
|
M45678
|
Large luxury item purchase
|
Extreme Risk: High Value Customer
|
15 |
T007
|
2023-02-12
| 1,100 |
C78901
|
M56789
|
First large transaction with recently added merchant
|
High Risk: New Merchant
|
16 |
T052
|
2023-01-12
| 2,500 |
C78901
|
M56789
|
Second high-value transaction in two days
|
High Risk: Volume Anomaly
|
17 |
T007
|
2023-02-12
| 350 |
C78901
|
M56789
|
Foreign transaction from a country with higher risk level
|
Medium Risk: Foreign Transaction
|
18 |
T007
|
2023-02-12
| 1,100 |
C78901
|
M56789
|
Electronics sale at a known local store
|
High Risk: Unusual Merchant
|
19 |
T007
|
2023-02-10
| 5,000,000 |
C78901
|
M56789
|
Multiple transactions to multiple high-risk countries
|
Extreme Risk: High Value Customer
|
20 |
T007
|
2023-01-22
| 1,100 |
C78901
|
M56789
|
Regular expense with a new e-commerce vendor
|
High Risk: New Merchant
|
21 |
T007
|
2023-02-15
| 25,000 |
C78901
|
M56789
|
300 transactions within 1 day
|
High Risk: Volume Anomaly
|
22 |
T007
|
2023-02-14
| 800 |
C78901
|
M56789
|
Regular hotel booking in a foreign country
|
Medium Risk: Foreign Transaction
|
23 |
T007
|
2023-02-12
| 3,200 |
C78901
|
M56789
|
Purchase at an international online retailer
|
High Risk: New Merchant
|
24 |
T007
|
2023-02-04
| 115,000 |
C78901
|
M56789
|
Extremely large transaction for investment
|
Extreme Risk: High Value Customer
|
25 |
T008
|
2023-02-19
| 2,200 |
C89012
|
M67890
|
Sudden high-value transaction at unverified merchant
|
High Risk: New Merchant
|
26 |
T053
|
2023-01-13
| 3,200 |
C89012
|
M67890
|
Third large transaction in five days
|
High Risk: Volume Anomaly
|
27 |
T008
|
2023-02-14
| 500 |
C89012
|
M67890
|
Regular transaction with foreign merchant
|
Medium Risk: Foreign Transaction
|
28 |
T008
|
2023-02-14
| 3,500 |
C89012
|
M67890
|
Concert tickets for a rare artist
|
High Risk: Unusual Merchant
|
29 |
T008
|
2023-02-17
| 7,500,000 |
C89012
|
M67890
|
Transaction involves large cash withdrawal with no clear purpose
|
Extreme Risk: High Value Customer
|
30 |
T008
|
2023-01-25
| 2,200 |
C89012
|
M67890
|
Initial transaction with a recently added service provider
|
High Risk: New Merchant
|
31 |
T008
|
2023-02-20
| 20,000 |
C89012
|
M67890
|
Sudden spike in daily transactions
|
High Risk: Volume Anomaly
|
32 |
T008
|
2023-02-18
| 450 |
C89012
|
M67890
|
Casual shopping in a foreign country
|
Medium Risk: Foreign Transaction
|
33 |
T008
|
2023-02-18
| 500 |
C89012
|
M67890
|
Regular clothing purchase
|
No Risk
|
34 |
T008
|
2023-02-08
| 33,000 |
C89012
|
M67890
|
Purchase of rare collectible
|
Extreme Risk: High Value Customer
|
35 |
T009
|
2023-02-26
| 4,300 |
C90123
|
M78901
|
Unexpected transaction from merchant on the financial blacklist
|
High Risk: New Merchant
|
36 |
T054
|
2023-01-14
| 2,800 |
C90123
|
M78901
|
Fourth high-value purchase this month
|
High Risk: Volume Anomaly
|
37 |
T009
|
2023-02-18
| 750 |
C90123
|
M78901
|
Foreign currency transaction from a new merchant
|
Medium Risk: Foreign Transaction
|
38 |
T009
|
2023-02-18
| 2,200 |
C90123
|
M78901
|
Exotic travel package
|
High Risk: Unusual Merchant
|
39 |
T009
|
2023-02-24
| 2,000,000 |
C90123
|
M78901
|
Transfer to a high-risk country followed by a charitable donation
|
Extreme Risk: High Value Customer
|
40 |
T009
|
2023-02-01
| 150 |
C90123
|
M78901
|
Subscription fee from a new gym membership
|
High Risk: New Merchant
|
41 |
T009
|
2023-02-25
| 30,000 |
C90123
|
M78901
|
3 transactions at $10,000 each
|
High Risk: Volume Anomaly
|
42 |
T009
|
2023-02-22
| 2,200 |
C90123
|
M78901
|
Restaurant dining in a foreign country
|
Medium Risk: Foreign Transaction
|
43 |
T009
|
2023-02-25
| 10,000 |
C90123
|
M78901
|
Unusual electronics purchase by high-risk customer
|
High Risk: High Value Customer
|
44 |
T009
|
2023-02-12
| 150,000 |
C90123
|
M78901
|
Large payment for new property
|
Extreme Risk: High Value Customer
|
45 |
T010
|
2023-03-05
| 2,400 |
C01234
|
M89012
|
Large transaction with merchant lacking credit history
|
High Risk: New Merchant
|
46 |
T055
|
2023-01-16
| 4,000 |
C01234
|
M89012
|
Second large purchase within a week
|
High Risk: Volume Anomaly
|
47 |
T010
|
2023-02-20
| 1,200 |
C01234
|
M89012
|
Transaction with a merchant in a foreign country
|
Medium Risk: Foreign Transaction
|
48 |
T010
|
2023-02-20
| 1,500 |
C01234
|
M89012
|
Gourmet meal at a new restaurant
|
High Risk: Unusual Merchant
|
49 |
T010
|
2023-03-02
| 1,500,000 |
C01234
|
M89012
|
High-value transaction from a recently sanctioned individual
|
Extreme Risk: High Value Customer
|
50 |
T010
|
2023-02-04
| 4,500 |
C01234
|
M89012
|
Purchase from a new home appliance retailer
|
High Risk: New Merchant
|
51 |
T010
|
2023-03-01
| 50,000 |
C01234
|
M89012
|
10 transactions with increasing amounts
|
High Risk: Volume Anomaly
|
52 |
T010
|
2023-02-26
| 3,200 |
C01234
|
M89012
|
Regular online shopping from a foreign country
|
Medium Risk: Foreign Transaction
|
53 |
T010
|
2023-03-03
| 450 |
C01234
|
M89012
|
Common pharmacy expense
|
No Risk
|
54 |
T010
|
2023-02-15
| 50,000 |
C01234
|
M89012
|
Large donation to charity
|
Extreme Risk: High Value Customer
|
55 |
T011
|
2023-03-10
| 1,600 |
C12345
|
M90123
|
First purchase from a merchant flagged for fraudulent activity
|
High Risk: New Merchant
|
56 |
T056
|
2023-01-18
| 3,700 |
C12345
|
M90123
|
Third high-value transaction in 10 days
|
High Risk: Volume Anomaly
|
57 |
T011
|
2023-02-22
| 150 |
C12345
|
M90123
|
Purchase of foreign artwork
|
Medium Risk: Foreign Transaction
|
58 |
T011
|
2023-02-22
| 8,000 |
C12345
|
M90123
|
High-end fashion purchase
|
High Risk: Unusual Merchant
|
59 |
T011
|
2023-03-09
| 10,000,000 |
C12345
|
M90123
|
Transaction with an account previously involved in money laundering
|
Extreme Risk: High Value Customer
|
60 |
T011
|
2023-02-08
| 60 |
C12345
|
M90123
|
First time paying for online courses
|
High Risk: New Merchant
|
61 |
T011
|
2023-03-05
| 40,000 |
C12345
|
M90123
|
12 transactions, $3,333.33 each
|
High Risk: Volume Anomaly
|
62 |
T011
|
2023-03-02
| 550 |
C12345
|
M90123
|
Medical expenses abroad
|
Medium Risk: Foreign Transaction
|
63 |
T011
|
2023-03-07
| 1,250 |
C12345
|
M90123
|
Purchase at an online gaming service
|
High Risk: New Merchant
|
64 |
T011
|
2023-02-18
| 180,000 |
C12345
|
M90123
|
Extraordinary purchase for wedding
|
Extreme Risk: High Value Customer
|
65 |
T012
|
2023-03-15
| 3,100 |
C23456
|
M01234
|
Transaction from a merchant with no established business
|
High Risk: New Merchant
|
66 |
T057
|
2023-01-19
| 2,200 |
C23456
|
M01234
|
Second purchase in a day
|
High Risk: Volume Anomaly
|
67 |
T012
|
2023-02-24
| 300 |
C23456
|
M01234
|
Online purchase from a foreign online store
|
Medium Risk: Foreign Transaction
|
68 |
T012
|
2023-02-24
| 2,000 |
C23456
|
M01234
|
Specialty home goods store purchase
|
High Risk: Unusual Merchant
|
69 |
T012
|
2023-03-16
| 8,000,000 |
C23456
|
M01234
|
High-value purchase from a high-risk merchant category
|
Extreme Risk: High Value Customer
|
70 |
T012
|
2023-02-12
| 780 |
C23456
|
M01234
|
Initial deposit for a new bank account
|
High Risk: New Merchant
|
71 |
T012
|
2023-03-10
| 100,000 |
C23456
|
M01234
|
20 transactions at $5,000 each
|
High Risk: Volume Anomaly
|
72 |
T012
|
2023-03-06
| 775 |
C23456
|
M01234
|
Business travel expenses in a foreign country
|
Medium Risk: Foreign Transaction
|
73 |
T012
|
2023-03-14
| 150 |
C23456
|
M01234
|
Frequent small utility payments
|
No Risk
|
74 |
T012
|
2023-02-22
| 45,000 |
C23456
|
M01234
|
Large art purchase
|
Extreme Risk: High Value Customer
|
75 |
T013
|
2023-03-22
| 9,500 |
C34567
|
M12345
|
Large purchase from a merchant in a high-risk region
|
High Risk: New Merchant
|
76 |
T058
|
2023-01-20
| 3,500 |
C34567
|
M12345
|
Third large transaction in two weeks
|
High Risk: Volume Anomaly
|
77 |
T013
|
2023-02-26
| 450 |
C34567
|
M12345
|
Gift to a relative living abroad
|
Medium Risk: Foreign Transaction
|
78 |
T013
|
2023-02-26
| 4,500 |
C34567
|
M12345
|
Car accessories from an unfamiliar brand
|
High Risk: Unusual Merchant
|
79 |
T013
|
2023-03-23
| 30,000,000 |
C34567
|
M12345
|
Large amount transferred to an account in a region with high terrorism risk
|
Extreme Risk: High Value Customer
|
80 |
T013
|
2023-02-16
| 1,250 |
C34567
|
M12345
|
Purchase of a new smartphone from an online marketplace
|
High Risk: New Merchant
|
81 |
T013
|
2023-03-15
| 150,000 |
C34567
|
M12345
|
15 transactions with average $10,000
|
High Risk: Volume Anomaly
|
82 |
T013
|
2023-03-10
| 350 |
C34567
|
M12345
|
Travel insurance purchase for a trip abroad
|
Medium Risk: Foreign Transaction
|
83 |
T013
|
2023-03-20
| 6,000 |
C34567
|
M12345
|
Unusual high-value art purchase by low-risk customer
|
High Risk: High Value Customer
|
84 |
T013
|
2023-02-26
| 270,000 |
C34567
|
M12345
|
High-value purchase for sports car
|
Extreme Risk: High Value Customer
|
85 |
T014
|
2023-03-28
| 2,600 |
C45678
|
M23456
|
Purchase from merchant with a recent negative credit report
|
High Risk: New Merchant
|
86 |
T059
|
2023-01-21
| 4,100 |
C45678
|
M23456
|
Fourth high-value transaction in 15 days
|
High Risk: Volume Anomaly
|
87 |
T014
|
2023-02-28
| 600 |
C45678
|
M23456
|
Expense on international travel
|
Medium Risk: Foreign Transaction
|
88 |
T014
|
2023-02-28
| 300 |
C45678
|
M23456
|
Delivery service for a subscription to a luxury magazine
|
High Risk: Unusual Merchant
|
89 |
T014
|
2023-03-30
| 12,000,000 |
C45678
|
M23456
|
Unusually large amount of cash with no paper trail
|
Extreme Risk: High Value Customer
|
90 |
T014
|
2023-02-19
| 320 |
C45678
|
M23456
|
First charge from a new subscription-based streaming service
|
High Risk: New Merchant
|
91 |
T014
|
2023-03-20
| 200,000 |
C45678
|
M23456
|
50 transactions at $4,000 each
|
High Risk: Volume Anomaly
|
92 |
T014
|
2023-03-14
| 650 |
C45678
|
M23456
|
Frequent flyer redemption in a foreign country
|
Medium Risk: Foreign Transaction
|
93 |
T014
|
2023-03-27
| 75 |
C45678
|
M23456
|
Regular dining expense
|
No Risk
|
94 |
T014
|
2023-03-01
| 60,000 |
C45678
|
M23456
|
Large payment for new business venture
|
Extreme Risk: High Value Customer
|
95 |
T015
|
2023-04-03
| 12,000 |
C56789
|
M34567
|
Significant transaction with a new merchant with no prior interactions
|
High Risk: New Merchant
|
96 |
T060
|
2023-01-22
| 2,900 |
C56789
|
M34567
|
Fifth large transaction in a month
|
High Risk: Volume Anomaly
|
97 |
T015
|
2023-03-02
| 75 |
C56789
|
M34567
|
Courier service fee for foreign package
|
Medium Risk: Foreign Transaction
|
98 |
T015
|
2023-03-01
| 1,900 |
C56789
|
M34567
|
High-ticket medical equipment
|
High Risk: Unusual Merchant
|
99 |
T015
|
2023-04-06
| 25,000,000 |
C56789
|
M34567
|
Complex transaction involving multiple accounts and jurisdictions
|
Extreme Risk: High Value Customer
|
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