Transaction Records Dataset from a Digital Payment System

This dataset contains transaction-level records exported from a digital payment system, stored in an Excel file (transactions.xlsx). It includes detailed information about customer transactions such as customer IDs, phone numbers, invoice references, partner references, payment channels, transaction notes, categories, journal types, amounts, and timestamps.

The dataset consists of one sheet, "transactions", with 24 attributes and multiple transaction rows. Key columns include:

• Transaction Identifiers: id, reference_number, partner_reference_number, capture_number, receipt_number

• Customer Information: customer_id, phone_number

• Transaction Details: note, detail, currency, journal_type, category, status, amount

• Payment Metadata: channel, channel_reference_number, is_verified, paying_at

• Audit Trail: created_at, updated_at, created_by

Potential Uses:

• Financial transaction analysis

• Fraud detection and anomaly detection research

• Business intelligence and reporting

• Machine learning experiments on payment behavior

• Benchmarking digital payment ecosystems

File Format: Excel (.xlsx)

Keywords:
digital payments, transactions, e-wallet, financial data, payment system, fintech, business intelligence, fraud detection