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