transaction_id
stringlengths 36
36
| timestamp
unknown | sender
dict | recipient
dict | transaction_details
dict | audit_trail
listlengths 1
1
|
---|---|---|---|---|---|
66bdd907-cb48-4715-b130-7ab68d4dbabd | "2024-07-24T20:45:04Z" | {
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"bank": "HSBC",
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"currency": "INR",
"name": "Benjamin Kirby"
} | {
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"bank": "Royal Bank of Canada",
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"name": "Kevin Collier"
} | {
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"exchange_rate": 0.6386000000000001,
"purpose": "Real estate purchase",
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} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-07-24T20:45:04Z"
}
] |
e1ffec6a-b849-468f-8c3f-9888a5f657da | "2024-02-09T17:11:17Z" | {
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"name": "Katherine Hahn"
} | {
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"country": "India",
"currency": "EUR",
"name": "Heather Flores"
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} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-02-09T17:11:17Z"
}
] |
965e8a85-3003-47ac-b3f1-609991b74629 | "2024-01-25T03:48:15Z" | {
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"name": "Benjamin Hobbs"
} | {
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"name": "Keith Luna"
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"purpose": "Charity donation",
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} | [
{
"action": "transaction_created",
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"timestamp": "2024-01-25T03:48:15Z"
}
] |
88608499-ab0d-459e-9f4d-02d0d56206aa | "2024-07-28T02:14:47Z" | {
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"country": "Australia",
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"name": "Jennifer Lee"
} | {
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"name": "Michael Huff"
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} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-07-28T02:14:47Z"
}
] |
5a636f15-0f25-4148-ad06-9b0da07053c6 | "2024-06-27T22:11:56Z" | {
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"country": "France",
"currency": "AUD",
"name": "Bradley Frazier"
} | {
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"bank": "Banco do Brasil",
"country": "Brazil",
"currency": "BRL",
"name": "Jeffrey Joseph"
} | {
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"purpose": "Personal transfer",
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} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-06-27T22:11:56Z"
}
] |
7f531510-ffb7-4b48-8eef-5e03450eeb64 | "2024-05-07T15:53:26Z" | {
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"bank": "Banco do Brasil",
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"name": "Kara Mitchell"
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} | [
{
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"timestamp": "2024-05-07T15:53:26Z"
}
] |
4cfca0cd-d27d-472c-b4d3-eee21e7fddc2 | "2024-03-12T10:22:43Z" | {
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"name": "Sonya Russell"
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"bank": "Mizuho",
"country": "Australia",
"currency": "JPY",
"name": "Joshua Burch"
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} | [
{
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"timestamp": "2024-03-12T10:22:43Z"
}
] |
fd97e556-3610-49ed-9cb9-ebe810c8ca72 | "2024-05-16T00:25:29Z" | {
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"name": "Scott Mills"
} | {
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"name": "Matthew Cantrell"
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} | [
{
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}
] |
2ad2e425-5bb9-4601-acee-cf6646e150e6 | "2024-02-09T22:18:35Z" | {
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"name": "Connie Bennett"
} | {
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"country": "Germany",
"currency": "GBP",
"name": "Shane Harris"
} | {
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"exchange_rate": 1.2819,
"purpose": "Charity donation",
"transaction_type": "Wire Transfer"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-02-09T22:18:35Z"
}
] |
dc0b99b2-7615-44be-952c-b59cf21db5c8 | "2024-01-14T03:02:31Z" | {
"account_id": "072c508d-e49a-45c3-8304-845e706aa399",
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"country": "India",
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"name": "William Peters"
} | {
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"country": "Germany",
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"name": "James Anderson"
} | {
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} | [
{
"action": "transaction_created",
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"timestamp": "2024-01-14T03:02:31Z"
}
] |
d1324847-fb39-4e78-9ba1-303512955cae | "2024-03-31T21:23:01Z" | {
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"name": "Richard Wells"
} | {
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"name": "Julia Watts"
} | {
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} | [
{
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}
] |
2337f098-7264-4831-9cf6-624549625e61 | "2024-02-15T11:34:38Z" | {
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} | {
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"name": "Melissa Graves"
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} | [
{
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}
] |
bf681649-9407-419d-be85-abc8b67f8330 | "2024-05-21T00:33:13Z" | {
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"name": "Kevin Ramirez"
} | {
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"name": "Sarah Pierce"
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} | [
{
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}
] |
41cd638e-ab5f-4a0a-ab00-08f6ee5958f3 | "2024-08-05T06:04:27Z" | {
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"name": "Marie Waller"
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} | [
{
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}
] |
dec02745-6c56-4ed8-98ef-de1fbae431b9 | "2024-05-01T16:49:54Z" | {
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} | {
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"name": "Alexandra Black"
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} | [
{
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}
] |
393006ab-0b18-4a54-8590-e660074ad8c0 | "2024-07-28T04:35:51Z" | {
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} | [
{
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}
] |
77315cdf-9dcd-4ef3-a97c-9980435b5cc5 | "2024-03-11T07:22:43Z" | {
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{
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}
] |
aa586963-d697-4408-8774-800d93600795 | "2024-04-30T02:54:16Z" | {
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{
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}
] |
800f640f-890f-4aca-87e4-0852497a0648 | "2024-03-09T03:11:02Z" | {
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{
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}
] |
02afebdb-fb50-475a-b1fc-b76f67730223 | "2024-05-27T07:44:33Z" | {
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} | [
{
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}
] |
1348e9ee-c2eb-4475-a879-335ccf5bd817 | "2024-06-04T19:24:01Z" | {
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{
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}
] |
c85ddd93-11be-44e6-8401-decaf3a97582 | "2024-05-06T16:42:13Z" | {
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}
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17aa8b79-8231-483b-9799-c8790ec59462 | "2024-07-18T10:14:18Z" | {
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{
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bdd19920-49b5-45b9-8be6-cfd51c6b5e43 | "2024-05-01T11:33:38Z" | {
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1db0d391-f996-4407-851c-24f635409925 | "2024-05-04T13:36:40Z" | {
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{
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}
] |
c3f14f3f-f97f-4cbe-866f-1acb26fafb90 | "2024-06-09T06:13:38Z" | {
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} | [
{
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}
] |
74c9cae2-97f9-4597-ba41-6d6d574282be | "2024-07-10T10:50:27Z" | {
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