transaction_id
stringlengths 36
36
| timestamp
unknown | sender
dict | recipient
dict | transaction_details
dict | audit_trail
listlengths 1
1
|
---|---|---|---|---|---|
a4f0e4ad-f6e8-4cdb-a83b-f920895fb1ea | "2024-02-17T22:29:59" | {
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"bank": "Westpac",
"country": "Canada",
"currency": "USD",
"name": "Kathleen Watson"
} | {
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"bank": "Banco do Brasil",
"country": "Australia",
"currency": "EUR",
"name": "Jeffrey Wilson"
} | {
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"converted_amount": 145541.38,
"exchange_rate": 1.4399,
"purpose": "Loan payment",
"transaction_type": "Investment"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-02-17T22:29:59Z"
}
] |
ce554919-f5d4-484d-bd61-45028c79d703 | "2024-07-16T17:52:42" | {
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"bank": "Mizuho",
"country": "Australia",
"currency": "INR",
"name": "Monique Murphy"
} | {
"account_id": "f4ed1f1e-f6fb-4e64-88df-f9dc22892c28",
"bank": "Westpac",
"country": "India",
"currency": "BRL",
"name": "Anthony Valdez"
} | {
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"exchange_rate": 0.7053,
"purpose": "Loan payment",
"transaction_type": "Deposit"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-07-16T17:52:42Z"
}
] |
42f4bd7f-5033-4082-b949-f05c072978f4 | "2024-01-24T02:14:14" | {
"account_id": "8ec9119d-6665-45c5-882a-75538c5659ba",
"bank": "ICBC",
"country": "Brazil",
"currency": "CAD",
"name": "Jonathan Reed"
} | {
"account_id": "cfc64f82-e4d2-4ce2-aa36-64e52464e776",
"bank": "State Bank of India",
"country": "India",
"currency": "CAD",
"name": "Caitlin Farrell"
} | {
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"exchange_rate": 1.3798,
"purpose": "Business investment",
"transaction_type": "Wire Transfer"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-01-24T02:14:14Z"
}
] |
ee67c34a-8538-4044-bd0d-de03696d20ba | "2024-06-16T20:38:50" | {
"account_id": "0a4e8670-bac1-4ab6-8514-e148ed379ff4",
"bank": "Westpac",
"country": "Brazil",
"currency": "BRL",
"name": "Melanie Jimenez"
} | {
"account_id": "7d6cc178-9545-4974-a3d0-44f7364e8365",
"bank": "Banco do Brasil",
"country": "Australia",
"currency": "INR",
"name": "Ryan Mason"
} | {
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"converted_amount": 773342.95,
"exchange_rate": 0.6425000000000001,
"purpose": "Charity donation",
"transaction_type": "Investment"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-06-16T20:38:50Z"
}
] |
5ab8899b-8d84-4b3b-a38a-f45d2f932474 | "2024-08-07T08:06:15" | {
"account_id": "f8966a56-ad37-4c9c-9dd5-bfc4b32647d2",
"bank": "BNP Paribas",
"country": "UK",
"currency": "INR",
"name": "Nathan Robinson"
} | {
"account_id": "c67a91cb-2e1f-4ef8-b95b-f6a1442ed966",
"bank": "Royal Bank of Canada",
"country": "Australia",
"currency": "USD",
"name": "Reginald Reyes"
} | {
"amount": 697567.25,
"converted_amount": 728800.59,
"exchange_rate": 0.8321000000000001,
"purpose": "Charity donation",
"transaction_type": "Withdrawal"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-08-07T08:06:15Z"
}
] |
9a8478d8-ca52-4896-81e6-b37bdca17b3f | "2024-07-28T00:34:39" | {
"account_id": "22211f6d-36f1-493d-9e00-2335a4c290ce",
"bank": "BNP Paribas",
"country": "Brazil",
"currency": "GBP",
"name": "Travis Holmes"
} | {
"account_id": "69f41f03-c4b3-42a3-8fe7-ed76f623fc08",
"bank": "BNP Paribas",
"country": "China",
"currency": "JPY",
"name": "Allison Lynch"
} | {
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"exchange_rate": 0.8177000000000001,
"purpose": "Real estate purchase",
"transaction_type": "Investment"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-07-28T00:34:39Z"
}
] |
2013e510-d442-408e-91a4-6e6c618a9c39 | "2024-03-27T11:26:25" | {
"account_id": "0f1ee1cb-9ea7-44f7-9550-81a1cf80cde9",
"bank": "HSBC",
"country": "Australia",
"currency": "AUD",
"name": "Michael Smith"
} | {
"account_id": "12a87db9-af81-4e5a-bfaa-eaddbb597f57",
"bank": "BNP Paribas",
"country": "UK",
"currency": "CAD",
"name": "Jim Duffy"
} | {
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"exchange_rate": 0.9027000000000001,
"purpose": "Personal transfer",
"transaction_type": "Deposit"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-03-27T11:26:25Z"
}
] |
3b1cb41e-98d5-4d6b-81d3-8d33702daf89 | "2024-04-08T03:11:45" | {
"account_id": "c276c4bf-8c30-4eef-b99c-c6074beeff10",
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"country": "France",
"currency": "INR",
"name": "Brian Walker"
} | {
"account_id": "d9b970bf-45df-4768-8647-50e45045c378",
"bank": "BNP Paribas",
"country": "Canada",
"currency": "BRL",
"name": "Ryan Bullock"
} | {
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"exchange_rate": 0.5393,
"purpose": "Real estate purchase",
"transaction_type": "Loan"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-04-08T03:11:45Z"
}
] |
7e6d3a67-738e-42bc-9ac2-cc75557d66ed | "2024-08-14T19:11:05" | {
"account_id": "2585349f-b358-4cd5-b8ed-5a5f6d8b4c34",
"bank": "Westpac",
"country": "France",
"currency": "AUD",
"name": "Jesse Gonzales"
} | {
"account_id": "48b29a98-70ed-493b-bd16-a4ba7dca4fde",
"bank": "Westpac",
"country": "Japan",
"currency": "GBP",
"name": "Alexander Parks"
} | {
"amount": 716719.9,
"converted_amount": 990681.09,
"exchange_rate": 1.1669,
"purpose": "Gift",
"transaction_type": "Wire Transfer"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-08-14T19:11:05Z"
}
] |
bf3d1eb0-0a2b-4d46-ac8f-0474a165a718 | "2024-01-30T04:04:54" | {
"account_id": "b94b157e-9803-4684-af92-727595c4d53e",
"bank": "Deutsche Bank",
"country": "India",
"currency": "USD",
"name": "Melinda Garcia"
} | {
"account_id": "2a1ffc76-01f8-464e-b69d-92bb01eb5489",
"bank": "HSBC",
"country": "USA",
"currency": "USD",
"name": "Edward Christensen"
} | {
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"exchange_rate": 0.5905,
"purpose": "Business investment",
"transaction_type": "Wire Transfer"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-01-30T04:04:54Z"
}
] |
ad54a86f-e6d6-45ec-882b-c4a694fae8f6 | "2024-02-28T02:05:44" | {
"account_id": "85e5de8d-cb6e-4ffa-9a06-2e359447ecde",
"bank": "State Bank of India",
"country": "Brazil",
"currency": "USD",
"name": "Jeffery Lopez"
} | {
"account_id": "95dd9d47-6470-46c2-9dd8-a761f5f872d5",
"bank": "ICBC",
"country": "France",
"currency": "BRL",
"name": "Thomas Olson"
} | {
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"exchange_rate": 1.2807,
"purpose": "Personal transfer",
"transaction_type": "Loan"
} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-02-28T02:05:44Z"
}
] |
05fab9a8-4734-4517-8992-e815706ed5ea | "2024-07-31T05:50:31" | {
"account_id": "e8c513a3-26d3-491c-bd79-443a0ff77e8c",
"bank": "BNP Paribas",
"country": "China",
"currency": "GBP",
"name": "Tonya Wood"
} | {
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"bank": "Bank of America",
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"currency": "BRL",
"name": "Jessica Diaz"
} | {
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"exchange_rate": 0.7796000000000001,
"purpose": "Stock purchase",
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} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-07-31T05:50:31Z"
}
] |
25e9c70e-d647-403a-a76f-6964d506ea73 | "2024-07-14T19:10:54" | {
"account_id": "8a96e997-133e-4121-9914-bbf3f2dc8dfe",
"bank": "ICBC",
"country": "UK",
"currency": "USD",
"name": "Jennifer Pineda DVM"
} | {
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"bank": "HSBC",
"country": "China",
"currency": "CAD",
"name": "Shawn Trevino"
} | {
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"purpose": "Gift",
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} | [
{
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"timestamp": "2024-07-14T19:10:54Z"
}
] |
fd868d1f-bec1-476a-9da2-5edbb9afa628 | "2024-07-28T17:32:36" | {
"account_id": "fb37e481-187c-4398-a119-591cf86d572b",
"bank": "Westpac",
"country": "Germany",
"currency": "EUR",
"name": "Holly Waters"
} | {
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"bank": "ICBC",
"country": "UK",
"currency": "CNY",
"name": "Francisco Wheeler"
} | {
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} | [
{
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"timestamp": "2024-07-28T17:32:36Z"
}
] |
b9d70efd-88c3-4ba5-a0e5-0abcd5a25e4e | "2024-01-28T16:35:32" | {
"account_id": "785d84f5-1fb4-4197-9891-bdcf3713433f",
"bank": "State Bank of India",
"country": "Canada",
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"name": "Christopher Martinez"
} | {
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"currency": "USD",
"name": "Jack Johnson"
} | {
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} | [
{
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"timestamp": "2024-01-28T16:35:32Z"
}
] |
d939d07a-25df-4e95-a1d4-16397092c160 | "2024-06-14T20:05:41" | {
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"name": "Trevor Hooper"
} | {
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"name": "Jamie Huang"
} | {
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} | [
{
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"timestamp": "2024-06-14T20:05:41Z"
}
] |
8f157e48-5dc4-4c18-afb1-efa2fdd26bee | "2024-01-25T09:12:47" | {
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} | {
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} | [
{
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}
] |
142538eb-822c-48f8-ac97-efdd28fd59ec | "2024-06-08T12:08:08" | {
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"name": "Jill Garcia"
} | {
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} | [
{
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}
] |
da084d96-2156-41cd-b07d-d63c1e9abd2c | "2024-05-28T09:48:39" | {
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} | {
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} | [
{
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}
] |
de398fe2-57c9-4951-b145-a263b8d35e74 | "2024-04-20T13:50:18" | {
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"name": "Sarah Sanchez"
} | {
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} | [
{
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}
] |
c7b06563-495d-4df9-9c9c-68f35b7b4fca | "2024-08-28T00:51:58" | {
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} | {
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} | [
{
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}
] |
3fea25c1-f413-4967-9ee0-b51136c494d8 | "2024-08-16T06:39:22" | {
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} | {
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{
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}
] |
e803bbff-0126-41ac-8029-c2c754f67cb9 | "2024-04-18T01:17:03" | {
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{
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}
] |
fc510c60-728e-4305-8ba1-5596ed6177a4 | "2024-07-16T14:55:47" | {
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} | [
{
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}
] |
6f564895-0889-4514-9536-94c7f3317420 | "2024-05-01T10:05:01" | {
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"name": "Suzanne Perry"
} | {
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"name": "Albert Smith"
} | {
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} | [
{
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}
] |
b3173362-bd64-4fcd-bc2f-8e0f9f2f1c0f | "2024-03-12T11:56:25" | {
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"name": "Emily Gonzalez"
} | {
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"currency": "BRL",
"name": "Brian Wiley"
} | {
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} | [
{
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"timestamp": "2024-03-12T11:56:25Z"
}
] |
c17d51c9-c243-44aa-9ab8-69c9968d31f1 | "2024-03-17T08:27:55" | {
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} | [
{
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}
] |
6297005e-66fa-4a76-a2f0-61811a596a50 | "2024-05-01T14:11:51" | {
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} | {
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{
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}
] |
d46ff5e0-bac8-4b0b-99dc-9505a77b2430 | "2024-01-18T11:13:38" | {
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} | [
{
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}
] |
42e58746-7c0a-4b63-bcdb-33c4f602fc6c | "2024-04-09T02:50:31" | {
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} | [
{
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}
] |
57257cf0-a1d8-4e33-a1a2-86ef79a1b70a | "2024-04-23T03:51:50" | {
"account_id": "769f6adf-a56d-41be-9fff-6ee2903651bb",
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} | [
{
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}
] |
fb07b3b9-7199-4683-b852-965b6520530f | "2024-02-06T19:45:04" | {
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{
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}
] |
85164621-318d-45a1-8e47-a10eef7dcf2e | "2024-04-22T20:34:43" | {
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} | [
{
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}
] |
a893dd52-bb5a-41ac-8b8c-a69efc911a4b | "2024-03-29T16:14:54" | {
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} | [
{
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}
] |
a57c8be5-32eb-4fd3-b2af-871385da3f62 | "2024-02-01T22:23:40" | {
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} | [
{
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}
] |
d708c24c-995c-4f89-ac3c-278961141c93 | "2024-05-15T14:06:24" | {
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} | [
{
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}
] |
976bde75-ae21-4345-94fc-da156e520b1e | "2024-01-22T18:44:18" | {
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"bank": "Westpac",
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} | {
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{
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}
] |
07dbd15c-6ab3-465a-99d1-7d6f0b391f36 | "2024-01-29T15:53:06" | {
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} | [
{
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}
] |
cd73a6fd-fe2d-4651-a36a-a527bc369b60 | "2024-02-06T12:37:23" | {
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"country": "France",
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} | {
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"country": "China",
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"name": "Christine Hendrix"
} | {
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"purpose": "Charity donation",
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} | [
{
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"timestamp": "2024-02-06T12:37:23Z"
}
] |
05538e17-66cc-490c-9ce0-3b5e0bb03008 | "2024-01-02T12:09:12" | {
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} | [
{
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}
] |
076c8c1a-d254-4ba4-874b-fd6852e730e0 | "2024-07-07T00:59:52" | {
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"bank": "Bank of America",
"country": "France",
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"name": "Cheryl Wiley"
} | {
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"country": "China",
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"name": "Sara Walter"
} | {
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"purpose": "Loan payment",
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} | [
{
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"timestamp": "2024-07-07T00:59:52Z"
}
] |
72afe32d-bfe7-43d0-92f8-1afe02b8511b | "2024-03-15T07:35:37" | {
"account_id": "763d5de0-e7e5-4d92-99f8-67cb58b578ff",
"bank": "Royal Bank of Canada",
"country": "Canada",
"currency": "GBP",
"name": "Dawn Deleon"
} | {
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"country": "USA",
"currency": "AUD",
"name": "Sara Gentry"
} | {
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} | [
{
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}
] |
e082eaaa-63a5-407d-98b5-bcd9e8b0bfcc | "2024-08-21T05:13:41" | {
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} | {
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"bank": "HSBC",
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} | [
{
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"timestamp": "2024-08-21T05:13:41Z"
}
] |
6cbc954a-1b36-400a-b041-72756f8324c9 | "2024-06-05T07:36:28" | {
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"country": "France",
"currency": "USD",
"name": "Mrs. Amanda Joseph"
} | {
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"bank": "Deutsche Bank",
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"currency": "GBP",
"name": "Jennifer Tyler"
} | {
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} | [
{
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"timestamp": "2024-06-05T07:36:28Z"
}
] |
01826ec5-0901-4a8b-b061-ca3ebd979d7c | "2024-01-30T11:40:07" | {
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} | {
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"name": "Adrian Martin"
} | {
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"purpose": "Personal transfer",
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} | [
{
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"details": "Transaction created and initiated.",
"timestamp": "2024-01-30T11:40:07Z"
}
] |
a62a9d68-cadf-47d7-b189-57e8fc434802 | "2024-08-20T23:53:05" | {
"account_id": "62dd78d7-b640-483a-98ec-472afea112a8",
"bank": "State Bank of India",
"country": "Canada",
"currency": "JPY",
"name": "Amanda White"
} | {
"account_id": "439af800-7d0d-476f-a104-3617a6d4d893",
"bank": "Bank of America",
"country": "Brazil",
"currency": "INR",
"name": "Brandi Jennings"
} | {
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"exchange_rate": 0.5883,
"purpose": "Personal transfer",
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} | [
{
"action": "transaction_created",
"details": "Transaction created and initiated.",
"timestamp": "2024-08-20T23:53:05Z"
}
] |
0716c6fe-4402-4abb-8fc1-8cbc3dc8280c | "2024-05-13T10:44:58" | {
"account_id": "42ee5426-d271-4c95-be3a-679bdbe0dad5",
"bank": "Mizuho",
"country": "Brazil",
"currency": "INR",
"name": "Tim Smith"
} | {
"account_id": "f5fa1ac4-a349-40ed-9246-67f0d5be3b36",
"bank": "Bank of America",
"country": "Canada",
"currency": "BRL",
"name": "Stacey Chavez"
} | {
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"exchange_rate": 1.147,
"purpose": "Business investment",
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} | [
{
"action": "transaction_created",
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"timestamp": "2024-05-13T10:44:58Z"
}
] |
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