[Breachachu]

Breachachu | [2022] [8,900 Records] [CSV] Chinese Payment Transaction Dataset: Beneficiaries, Banks, and Amounts

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"Explore detailed payment transaction records for analysis and verification."

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Dataset Overview 
File Format: CSV 
Country: China 
Total Records: 8,900 rows 
Number of Columns: 10

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Fields Included 
Transaction Details: Creation Time, Processing Time, Transaction ID, Request ID 
Beneficiary Information: Name, Bank Name, Bank Account Number 
Merchant Information: Merchant ID, Merchant Name 
Financial Data: Transaction Amount

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Unique Features 
Comprehensive payment transaction records with timestamps 
Detailed information on merchants and beneficiaries 
Accurate financial data including transaction amounts

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Sample Records

Creation Time: 2022-12-30 13:13:14 
Processing Time: 2022-12-30 13:13:14 
Transaction ID: 300322123067346822 
Request ID: 2022123062022123065591740211201 
Beneficiary Name: 贺小鹏 
Bank: 兴业银行 
Bank Account: 622908503080225458 
Merchant Name: 湖南万夫建材销售有限公司 
Transaction Amount: 100.0 

Creation Time: 2022-12-30 12:54:46 
Processing Time: 2022-12-30 12:54:46 
Transaction ID: 300322123067346283 
Request ID: 2022123062022123065585320310803 
Beneficiary Name: 林驹 
Bank: 上海银行 
Bank Account: 620522151018874912 
Merchant Name: 湖南万夫建材销售有限公司 
Transaction Amount: 112.0 

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Potential Applications 
Analyze payment transaction patterns in China 
Verify and validate financial and merchant data 
Develop insights into transaction trends for auditing purposes

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