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 |
RiskAssessmentAnomalies
tags: Anomaly Detection, Financial Risk, Insurance Data
Note: This is an AI-generated dataset so its content may be inaccurate or false
Dataset Description:
The 'RiskAssessmentAnomalies' dataset contains financial transaction records where each record pertains to an anomaly detected during risk assessment. The dataset is aimed at practitioners in the finance and insurance industry, focusing on identifying unusual patterns that could signify fraudulent activities or high-risk scenarios. The records are labeled with categories that describe the nature of the anomaly and its risk level.
CSV Content Preview:
"transaction_id","date","amount","customer_id","merchant_id","description","labels"
"T001","2023-01-05","1500.00","C12345","M67890","Large purchase from new merchant","High Risk: New Merchant"
"T002","2023-01-07","30000.00","C23456","M09876","Multiple high-value transactions in short period","High Risk: Volume Anomaly"
"T003","2023-01-11","50.00","C34567","M12345","Anomalous small transaction with foreign currency","Medium Risk: Foreign Transaction"
"T004","2023-01-15","7500.00","C45678","M23456","Unexpected transaction type","High Risk: Unusual Merchant"
"T005","2023-01-20","120000.00","C56789","M34567","Extremely large transaction with high-risk customer","Extreme Risk: High Value Customer"
Source of the data:
The dataset was generated using the Infinite Dataset Hub and microsoft/Phi-3-mini-4k-instruct using the query 'RAG':
- Dataset Generation Page: https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub?q=RAG&dataset=RiskAssessmentAnomalies&tags=Anomaly+Detection,+Financial+Risk,+Insurance+Data
- Model: https://huggingface.co/microsoft/Phi-3-mini-4k-instruct
- More Datasets: https://huggingface.co/datasets?other=infinite-dataset-hub
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