Name: Financial Transactions
Creator: Kaggle
License: http://opendatacommons.org/licenses/dbcl/1.0/

About this Dataset

Financial Transactions

Welcome to Incribo's synthetic financial transaction dataset! Crafted with precision, this dataset offers a realistic representation of financial transactions, making it an ideal playground for various analytical tasks. Whether you're keen on detecting fraudulent patterns, understanding spending behaviors, or optimizing fee structures, this dataset has got you covered.

Key Features:

Fraud Detection: Unearth patterns that might hint at suspicious transactions.
Spending Analysis: Decode spending habits and discern trends over a timeline.
Fee Optimization: Dive deep into the fee dynamics and spot avenues for potential savings.
Transaction Type Insights: Get a holistic view of transaction types and their frequency.

Remember, this is just a sample! If you're intrigued and want access to the complete dataset or have specific requirements, don't hesitate to reach out to us. Happy analyzing! #SyntheticData #IncriboData"

Tables

Combined Fictional Financial Transactions

@kaggle.teamincribo_financial_transactions.combined_fictional_financial_transactions

50.2 kB
1,110 rows
8 columns

CREATE TABLE combined_fictional_financial_transactions (
  "transaction_id" VARCHAR,
  "date" TIMESTAMP,
  "currency" VARCHAR,
  "sender" VARCHAR,
  "receiver" VARCHAR,
  "amount" VARCHAR,
  "fee" VARCHAR,
  "type" VARCHAR
);