Time string | Date string | Sender_account int64 | Receiver_account int64 | Amount float64 | Payment_currency string | Received_currency string | Sender_bank_location string | Receiver_bank_location string | Payment_type string | Is_laundering int64 | Laundering_type string |
|---|---|---|---|---|---|---|---|---|---|---|---|
10:35:19 | 2022-10-07 | 8,724,731,955 | 2,769,355,426 | 1,459.15 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:35:20 | 2022-10-07 | 1,491,989,064 | 8,401,255,335 | 6,019.64 | UK pounds | Dirham | UK | UAE | Cross-border | 0 | Normal_Fan_Out |
10:35:20 | 2022-10-07 | 287,305,149 | 4,404,767,002 | 14,328.44 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:35:21 | 2022-10-07 | 5,376,652,437 | 9,600,420,220 | 11,895 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:35:21 | 2022-10-07 | 9,614,186,178 | 3,803,336,972 | 115.25 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:35:21 | 2022-10-07 | 8,974,559,268 | 3,143,547,511 | 5,130.99 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Group |
10:35:23 | 2022-10-07 | 980,191,499 | 8,577,635,959 | 12,176.52 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:35:23 | 2022-10-07 | 8,057,793,308 | 9,350,896,213 | 56.9 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:35:26 | 2022-10-07 | 6,116,657,264 | 656,192,169 | 4,738.45 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_Out |
10:35:29 | 2022-10-07 | 7,421,451,752 | 2,755,709,071 | 5,883.87 | Indian rupee | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:35:31 | 2022-10-07 | 5,119,661,534 | 9,734,073,275 | 2,342.31 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:35:34 | 2022-10-07 | 5,606,024,775 | 8,646,193,759 | 1,239.61 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:35:34 | 2022-10-07 | 1,405,792,399 | 5,109,623,450 | 16,555.31 | UK pounds | Pakistani rupee | UK | UK | Credit card | 0 | Normal_Fan_In |
10:35:37 | 2022-10-07 | 2,188,890,133 | 3,938,416,782 | 15,459.46 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:35:37 | 2022-10-07 | 6,715,177,555 | 4,460,925,916 | 586.28 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:35:37 | 2022-10-07 | 7,017,008,854 | 3,714,297,114 | 1,971.15 | UK pounds | Euro | UK | Spain | Cross-border | 0 | Normal_Small_Fan_Out |
10:35:38 | 2022-10-07 | 2,047,410,771 | 6,646,502,650 | 8,110.72 | UK pounds | Euro | UK | France | Cross-border | 0 | Normal_Fan_In |
10:35:41 | 2022-10-07 | 1,470,504,995 | 3,347,268,325 | 1,190.3 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:35:43 | 2022-10-07 | 4,473,647,189 | 7,892,884,492 | 11,957.87 | UK pounds | US dollar | UK | USA | Cross-border | 0 | Normal_Fan_In |
10:35:44 | 2022-10-07 | 8,184,612,956 | 5,628,674,969 | 10,529.75 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:35:46 | 2022-10-07 | 3,709,430,533 | 9,172,843,471 | 5,274.76 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:35:50 | 2022-10-07 | 8,331,196,922 | 7,390,946,087 | 774.18 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:35:53 | 2022-10-07 | 7,311,441,430 | 4,362,242,478 | 8,364.55 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:35:54 | 2022-10-07 | 9,139,420,948 | 4,473,064,900 | 1,877.56 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:35:55 | 2022-10-07 | 6,846,270,694 | 855,729,452 | 3,166.12 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Group |
10:36:00 | 2022-10-07 | 374,414,130 | 3,220,735,304 | 10,463.94 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:01 | 2022-10-07 | 9,239,631,224 | 3,274,570,726 | 13,230.72 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:04 | 2022-10-07 | 2,004,133,484 | 3,079,818,547 | 8,095.66 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:04 | 2022-10-07 | 8,723,924,487 | 8,381,540,882 | 3,839.09 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:04 | 2022-10-07 | 6,533,102,627 | 9,092,261,147 | 4,731.86 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:36:05 | 2022-10-07 | 1,203,252,958 | 8,500,212,178 | 2,438.3 | UK pounds | Mexican Peso | UK | Mexico | Cross-border | 0 | Normal_Group |
10:36:07 | 2022-10-07 | 4,021,161,031 | 979,819,164 | 3,293.28 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:36:08 | 2022-10-07 | 5,126,390,175 | 8,518,184,956 | 5,828.8 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:36:09 | 2022-10-07 | 1,074,336,451 | 855,832,934 | 2,299.29 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:13 | 2022-10-07 | 8,389,148,416 | 721,717,864 | 16,974.63 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:36:14 | 2022-10-07 | 3,510,078,932 | 9,418,077,278 | 9,766.13 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:36:15 | 2022-10-07 | 8,204,380,961 | 4,816,555,386 | 3,615.93 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:36:18 | 2022-10-07 | 936,440,682 | 4,336,977,506 | 7,405.41 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:23 | 2022-10-07 | 8,410,434,333 | 8,518,184,956 | 10,960.64 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_In |
10:36:31 | 2022-10-07 | 4,082,552,798 | 4,173,195,094 | 11,974.68 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:36:34 | 2022-10-07 | 7,669,236,826 | 6,044,424,887 | 8,560.28 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:36:35 | 2022-10-07 | 1,008,340,236 | 339,701,644 | 2,868.46 | UK pounds | Indian rupee | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:36:36 | 2022-10-07 | 1,445,991,735 | 8,941,775,586 | 33,322.12 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:36:37 | 2022-10-07 | 757,928,908 | 6,083,019,593 | 1,626.05 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:36:45 | 2022-10-07 | 109,525,315 | 8,518,184,956 | 38,707.49 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:48 | 2022-10-07 | 3,696,248,769 | 3,364,557,136 | 327.9 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:36:55 | 2022-10-07 | 5,982,914,936 | 7,950,918,410 | 10,131.3 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:36:57 | 2022-10-07 | 7,541,983,570 | 3,613,886,607 | 2,100.74 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:59 | 2022-10-07 | 6,517,611,333 | 7,936,590,626 | 10,623.2 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:05 | 2022-10-07 | 5,896,510,161 | 1,377,603,863 | 7,603.2 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:37:07 | 2022-10-07 | 7,012,967,496 | 6,855,935,396 | 5,468.75 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:37:08 | 2022-10-07 | 8,952,177,221 | 6,424,463,145 | 12,682.06 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:37:10 | 2022-10-07 | 3,452,368,468 | 3,828,135,271 | 5,594.78 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:37:15 | 2022-10-07 | 9,119,143,782 | 1,576,773,608 | 4,568.89 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:37:15 | 2022-10-07 | 35,328,673 | 1,794,595,555 | 652.29 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:37:18 | 2022-10-07 | 3,050,015,080 | 3,706,844,167 | 153.8 | UK pounds | UK pounds | UK | UK | Cash Withdrawal | 0 | Normal_Cash_Withdrawal |
10:37:19 | 2022-10-07 | 8,365,941,229 | 6,444,220,418 | 8,350.59 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:37:19 | 2022-10-07 | 6,979,398,786 | 8,494,600,637 | 4,911.78 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:37:21 | 2022-10-07 | 1,877,205,049 | 2,016,944,900 | 4,249.69 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:37:23 | 2022-10-07 | 2,206,902,878 | 5,109,623,450 | 9,831.65 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_In |
10:37:27 | 2022-10-07 | 512,171,500 | 8,669,661,419 | 614.89 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:37:29 | 2022-10-07 | 2,797,271,466 | 5,914,713,322 | 10,918.76 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:37:30 | 2022-10-07 | 3,967,122,805 | 1,493,436,023 | 5,300.52 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:37:35 | 2022-10-07 | 8,456,279,067 | 4,358,275,767 | 13,106.42 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:37:41 | 2022-10-07 | 7,189,128,119 | 4,344,504,728 | 17,651.63 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:42 | 2022-10-07 | 1,294,695,860 | 5,951,743,151 | 5,795.55 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:45 | 2022-10-07 | 8,695,107,817 | 2,532,987,287 | 1,334.75 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:49 | 2022-10-07 | 6,949,764,034 | 1,612,314,007 | 14,303.33 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Periodical |
10:37:50 | 2022-10-07 | 3,510,078,932 | 8,722,924,810 | 8,067.61 | UK pounds | Albanian lek | UK | Albania | Cross-border | 0 | Normal_Fan_Out |
10:37:56 | 2022-10-07 | 7,758,268,667 | 4,389,103,342 | 9,354.87 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:38:01 | 2022-10-07 | 4,036,316,426 | 7,643,602,388 | 7,377.8 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:02 | 2022-10-07 | 6,431,038,386 | 4,336,977,506 | 12,831.3 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:38:02 | 2022-10-07 | 4,339,554,565 | 6,061,705,491 | 1,360.82 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:04 | 2022-10-07 | 1,710,329,832 | 8,172,080,174 | 5,308.47 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:38:07 | 2022-10-07 | 7,402,947,955 | 1,462,289,205 | 5,536.81 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:07 | 2022-10-07 | 2,939,856,893 | 2,633,911,782 | 2,563.16 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:09 | 2022-10-07 | 7,758,268,667 | 9,940,921,949 | 9,099.99 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:13 | 2022-10-07 | 2,797,271,466 | 4,528,663,768 | 7,369.79 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:16 | 2022-10-07 | 3,168,051,873 | 999,810,092 | 11,367.9 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:38:19 | 2022-10-07 | 4,712,930,207 | 1,493,436,023 | 13,408.68 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:38:20 | 2022-10-07 | 8,188,003,704 | 6,983,898,031 | 20,662.11 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:38:24 | 2022-10-07 | 6,375,216,043 | 3,466,136,919 | 333.17 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:38:25 | 2022-10-07 | 3,139,337,800 | 8,817,936,053 | 3,223.47 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Foward |
10:38:28 | 2022-10-07 | 3,137,540,462 | 5,061,861,850 | 734.2 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:38:29 | 2022-10-07 | 5,021,785,800 | 737,679,962 | 4,542.44 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_Out |
10:38:31 | 2022-10-07 | 1,429,354,049 | 4,702,471,426 | 284.79 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:31 | 2022-10-07 | 3,486,760,473 | 8,468,601,858 | 1,485.01 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:31 | 2022-10-07 | 5,811,321,937 | 2,032,222,230 | 241.18 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:31 | 2022-10-07 | 1,074,859,180 | 5,363,117,119 | 17,413.99 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:38:31 | 2022-10-07 | 6,904,668,523 | 9,408,376,441 | 7,883.3 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:36 | 2022-10-07 | 2,422,360,624 | 1,908,962,398 | 2,407.26 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:38:41 | 2022-10-07 | 2,056,215,656 | 4,183,747,352 | 2,567.43 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:38:46 | 2022-10-07 | 3,345,407,297 | 2,189,418,125 | 7,901.92 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:38:46 | 2022-10-07 | 4,150,879,707 | 409,707,192 | 10,663.14 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:38:47 | 2022-10-07 | 9,746,384,104 | 6,333,926,499 | 13,185.36 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:50 | 2022-10-07 | 6,516,739,348 | 3,787,011,727 | 8,985.37 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:53 | 2022-10-07 | 4,808,614,002 | 7,669,085,919 | 1,740.32 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:38:58 | 2022-10-07 | 1,769,527,701 | 4,308,380,343 | 441.4 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:58 | 2022-10-07 | 2,434,664,247 | 6,807,695,942 | 204.92 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:39:00 | 2022-10-07 | 3,605,396,496 | 3,253,303,398 | 920.78 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
End of preview. Expand in Data Studio
SAML-D Dataset for AMLGraphX
This repository provides the SAML-D dataset for research usage with AMLGraphX.
Original dataset: SAML-D
License: Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0).
This repository is not the original publisher of the dataset. The original dataset license and attribution requirements remain applicable.
The dataset has been packaged and prepared for AMLGraphX research experiments, including graph-based AML and fraud detection studies.
- Downloads last month
- 43