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Datasets:
hawking32
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small_ibm

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From Bank
int64
To Bank
int64
Amount Received
float64
Receiving Currency
int64
Amount Paid
float64
Payment Currency
int64
Payment Format
int64
Year
int64
Month
int64
Day
int64
Hour
int64
Is Laundering
int64
27,621
211
10,737.25
0
10,737.25
0
3
2,022
9
6
7
0
148,348
148,348
49.72
8
49.72
8
5
2,022
9
1
3
0
38,478
239,604
23.03
10
23.03
10
4
2,022
9
1
0
0
16,982
23,037
15,443.701886
4
15,443.701886
4
0
2,022
9
4
7
1
1,362
1,420
7,582.99
12
7,582.99
12
4
2,022
9
5
8
0
11
8,455
702.45
4
702.45
4
3
2,022
9
7
15
0
232,555
24,515
1,862.09
12
1,862.09
12
0
2,022
9
5
5
0
119
43,818
328.91
9
328.91
9
0
2,022
9
3
2
0
11,974
11,474
115.36
12
115.36
12
4
2,022
9
3
0
0
231,217
235,579
38,345.262014
2
38,345.262014
2
0
2,022
9
11
9
1
111,443
111,443
10.46
12
10.46
12
5
2,022
9
1
0
0
29,467
9,665
91,956.19
13
91,956.19
13
0
2,022
9
7
23
0
21,258
11,107
181,539.79
12
181,539.79
12
2
2,022
9
6
2
0
19,740
9,209
174.41
14
174.41
14
4
2,022
9
5
1
0
70
12,735
2,725.02
12
2,725.02
12
4
2,022
9
7
1
0
14,433
24
260,606,604.49
13
260,606,604.49
13
4
2,022
9
7
11
0
9,571
9,571
195,910.15
14
195,910.15
14
5
2,022
9
1
0
0
70
1
2,809.75
12
2,809.75
12
3
2,022
9
6
11
0
28,800
228,634
1,353.1
12
1,353.1
12
4
2,022
9
1
6
0
129,586
12,559
3,003.51379
10
3,003.51379
10
0
2,022
9
5
9
1
128,503
88,740
175,858.586499
5
175,858.586499
5
0
2,022
9
2
3
1
1,665
25,637
103,356.47
12
103,356.47
12
3
2,022
9
9
16
0
23,833
211,050
130.9
12
130.9
12
0
2,022
9
2
21
0
117,999
117,999
110,048.19
4
110,048.19
4
5
2,022
9
1
0
0
1,092
18,641
660,074.535643
11
660,074.535643
11
2
2,022
9
9
1
1
245,446
2,315
12,105.988223
10
12,105.988223
10
0
2,022
9
9
12
1
21,749
21,749
15.2
4
15.2
4
5
2,022
9
1
18
0
112,581
5,410
4,341.142571
7
4,341.142571
7
0
2,022
9
7
6
1
149,946
48,653
27,893.751714
8
27,893.751714
8
0
2,022
9
2
7
1
1,669
26,580
3,934.57
4
3,934.57
4
3
2,022
9
7
4
0
152,416
225
0.130535
1
0.130535
1
1
2,022
9
8
9
0
112,989
112,989
1,384,311.47
7
1,384,311.47
7
5
2,022
9
1
21
0
12
24,850
298.5
4
298.5
4
2
2,022
9
9
8
0
25,715
228,067
5,917.129779
10
5,917.129779
10
0
2,022
9
3
11
1
16,224
18,511
484.6
12
484.6
12
3
2,022
9
9
13
0
240,774
141,486
55.21
10
55.21
10
4
2,022
9
5
0
0
70
21,745
494.8
4
494.8
4
3
2,022
9
2
21
0
9
9
122,263.34
6
122,263.34
6
4
2,022
9
1
11
0
122,055
214
541.5
3
541.5
3
0
2,022
9
1
11
0
70
116,781
170,852.63
6
170,852.63
6
4
2,022
9
3
3
0
38,496
18,097
1,283.97
14
1,283.97
14
4
2,022
9
2
12
0
3,149
18,617
4,291.46
12
4,291.46
12
4
2,022
9
7
13
0
1,024
231,212
2.38
4
2.38
4
2
2,022
9
9
17
0
113,060
2,591
93.65
4
93.65
4
3
2,022
9
5
1
0
21
15
1,836.11
13
1,836.11
13
2
2,022
9
9
13
0
70
17,863
19.41
4
19.41
4
4
2,022
9
3
12
0
2,952
20,956
103,719.784745
14
103,719.784745
14
0
2,022
9
4
13
1
1,133
269
18,579.448261
12
18,579.448261
12
0
2,022
9
2
18
1
34,362
21,076
2,375.081896
6
2,375.081896
6
0
2,022
9
6
13
1
28,531
28,531
20.96
0
20.96
0
5
2,022
9
1
0
0
70
254,847
14.007111
1
14.007111
1
1
2,022
9
7
20
1
70
16,989
84.299268
6
84.299268
6
3
2,022
9
1
6
1
70
15,695
457.75
12
457.75
12
3
2,022
9
4
2
0
29,463
11
1,381.690079
4
1,381.690079
4
0
2,022
9
9
12
1
22,164
15,723
11,163,236.62
12
11,163,236.62
12
3
2,022
9
5
22
0
18,191
5,752
21,440.342333
14
21,440.342333
14
0
2,022
9
2
6
1
225,734
24,779
135.93
3
135.93
3
4
2,022
9
8
0
0
337,606
112
124.25
10
124.25
10
0
2,022
9
2
15
0
22,736
11,471
171.52
12
171.52
12
4
2,022
9
10
23
0
12
28,726
62.7
4
62.7
4
3
2,022
9
5
7
0
1,588
701
456.42
12
456.42
12
4
2,022
9
9
6
0
1,068
18,902
489.48
12
489.48
12
4
2,022
9
9
18
0
27,621
128,590
37,575.71
0
37,575.71
0
4
2,022
9
2
20
0
210,185
210,319
733,211.83
13
733,211.83
13
3
2,022
9
5
16
0
96
138,087
2,544.86563
10
2,544.86563
10
0
2,022
9
8
21
1
233,564
237,354
1,781.82
12
1,781.82
12
4
2,022
9
9
19
0
12,735
222,664
585,104.42
12
585,104.42
12
0
2,022
9
6
3
0
26,818
29,069
25,640.42
4
25,640.42
4
3
2,022
9
2
19
0
227,720
5,394
4,516.23
12
4,516.23
12
3
2,022
9
1
12
0
20,727
220,967
839.54
4
839.54
4
2
2,022
9
2
22
0
28,711
11,852
968.68
4
968.68
4
4
2,022
9
5
0
0
70
19,307
252.853636
11
252.853636
11
3
2,022
9
4
2
1
70
25,476
30.489191
3
30.489191
3
3
2,022
9
3
16
1
8,074
31,961
29.98
4
29.98
4
4
2,022
9
10
0
0
115,656
124,371
293.02
4
293.02
4
4
2,022
9
9
18
0
153,706
53,744
0.012876
1
0.012876
1
1
2,022
9
4
19
0
2,915
13,862
57.14
4
57.14
4
3
2,022
9
6
21
0
23,691
15,231
1,428.247955
4
1,428.247955
4
0
2,022
9
2
16
1
35,172
1,502
0.01
4
0.01
4
3
2,022
9
1
18
0
18,428
10,441
137.35
4
137.35
4
2
2,022
9
2
14
0
12,719
24,161
204.95
12
204.95
12
3
2,022
9
2
15
0
70
25,960
5,257.71
4
5,257.71
4
3
2,022
9
6
14
0
48,308
48,308
15,848.890049
8
15,848.890049
8
0
2,022
9
9
11
1
21
11
990.8471
4
990.8471
4
0
2,022
9
12
4
1
18,460
19,542
1,664.68
4
1,664.68
4
4
2,022
9
3
9
0
70
5
113.77
11
113.77
11
3
2,022
9
7
22
0
212
22,575
3,079.83
11
3,079.83
11
0
2,022
9
2
6
0
27,288
28,183
471.29
4
471.29
4
4
2,022
9
6
8
0
24,941
125,811
5,922.95
3
5,922.95
3
4
2,022
9
9
0
0
21
210,972
3,022.53
13
3,022.53
13
3
2,022
9
2
13
0
30,098
6,420
13,772.925431
12
13,772.925431
12
0
2,022
9
7
13
1
212
7
612.45
11
612.45
11
0
2,022
9
4
0
0
232,696
222,804
2,232.863643
10
2,232.863643
10
0
2,022
9
6
10
1
22,806
8,676
16,846.291784
12
16,846.291784
12
0
2,022
9
2
10
1
18,691
116,432
15,606.899675
10
15,606.899675
10
0
2,022
9
6
15
1
119
45,000
273.5
9
273.5
9
4
2,022
9
1
10
0
3,242
11,899
6,384.57
12
6,384.57
12
2
2,022
9
1
16
0
70
221,527
2,523.12
12
2,523.12
12
3
2,022
9
9
19
0
3,711
6,129
474.68
12
474.68
12
4
2,022
9
9
10
0
211
211
355.49
12
275.22
11
0
2,022
9
2
13
0
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Number of rows:
7,609,752
Total file size:
411 MB