idx
int64 0
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| transaction_id
stringlengths 5
10
| date
stringlengths 10
42
| description
stringlengths 1
29
| amount
stringclasses 10
values | currency
stringlengths 3
21
| category_label
stringclasses 10
values | transaction_type
stringlengths 3
22
| merchant
stringlengths 4
17
⌀ | location
stringclasses 13
values |
---|---|---|---|---|---|---|---|---|---|
0 |
2023-01-15
|
Monthly rent payment
|
-1500
|
USD
|
Housing
|
Expense
|
XYZ Rentals
|
New York
|
NY
|
1 |
2023-01-18
|
Payment to ABC Software
|
-300
|
USD
|
Software
|
Expense
|
ABC Corp
|
San Francisco
|
CA
|
2 |
2023-01-20
|
Salary deposit
|
3000
|
USD
|
Income
|
Income
|
XYZ Tech
|
Los Angeles
|
CA
|
3 |
2023-01-25
|
Coffee shop visit
|
-5
|
USD
|
Food
|
Expense
|
Bean Corner
|
San Jose
|
CA
|
4 |
2023-01-30
|
Grocery store purchase
|
-75
|
USD
|
Groceries
|
Expense
|
Fresh Market
|
San Francisco
|
CA
|
5 |
2023-02-03
|
Electricity bill payment
|
-120
|
USD
|
Utilities
|
Expense
|
XYZ Energy
|
Los Angeles
|
CA
|
6 |
2023-02-02
|
Freelance project
|
2000
|
USD
|
Income
|
Expense
|
Online Job Platform
|
Virtual
|
NY
|
7 |
2023-02-02
|
Gas station payment
|
-50
|
USD
|
Transport
|
Expense
|
Shell Gas
|
Los Angeles
|
CA
|
8 |
2023-02-05
|
Book royalties received
|
1200
|
USD
|
Income
|
Income
|
XYZ Publishing
|
Los Angeles
|
CA
|
9 |
2023-02-03
|
Dinner at Italian restaurant
|
-85
|
USD
|
Dining
|
Expense
|
La Dolce Vita
|
Los Angeles
|
CA
|
10 |
TX006
|
2023-02-01
|
Lottery win
|
10000
|
USD
|
Lottery
|
Income
| null | null |
11 |
2023-02-02
|
Theater ticket purchase
|
-50
|
USD
|
Entertainment
|
Expense
|
Cinema Grand
|
Los Angeles
|
CA
|
12 |
2023-02-02
|
Freelance website design
|
800
|
USD
|
Income
|
Income
|
Jane's Design Studio
|
Berkeley
|
CA
|
13 |
2023-02-03
|
Theater tickets for play
|
-120
|
USD
|
Entertainment
|
Expense
|
Theatre Grounds
|
Los Angeles
|
CA
|
14 |
2023-02-03
|
Consulting fee received
|
1200
|
USD
|
Income
|
Income
|
Smith Consulting
|
Denver
|
CO
|
15 |
2023-02-07
|
Gym membership
|
-45
|
USD
|
Health
|
Expense
|
Fitness Frenzy
|
San Jose
|
CA
|
16 |
2023-02-14
|
Birthday gift received
|
500
|
USD
|
Income
|
Expense
|
Friend's Gift
|
Social
|
CA
|
17 |
2023-02-05
|
Restaurant dinner
|
-45
|
USD
|
Food
|
Expense
|
Olive Garden
|
San Jose
|
CA
|
18 |
2023-02-12
|
Freelance graphic design
|
850
|
USD
|
Income
|
Income
|
Creative Co.
|
San Francisco
|
CA
|
19 |
2023-02-08
|
Concert tickets purchase
|
-120
|
USD
|
Entertainment
|
Expense
|
Pop Stage
|
Los Angeles
|
CA
|
20 |
TX007
|
2023-02-05
|
Freelance project payment
|
2000
|
USD
|
Freelance
|
Income
|
Online Payment
| null |
21 |
2023-02-14
|
Birthday gift
|
-250
|
USD
|
Gifts
|
Expense
|
Souvenir Shop
|
New York
|
NY
|
22 |
2023-02-03
|
Book royalties
|
150
|
USD
|
Income
|
Income
|
Author's Books
|
Seattle
|
WA
|
23 |
2023-02-12
|
Rare book purchase
|
-200
|
USD
|
Hobbies
|
Expense
|
Ancient Books
|
Santa Monica
|
CA
|
24 |
2023-02-10
|
Dividend payment received
|
150
|
USD
|
Income
|
Income
|
XYZ Corp Stock
|
Seattle
|
WA
|
25 |
2023-02-11
|
Purchase of office supplies
|
-60
|
USD
|
Office Supplies
|
Expense
|
Office Depot
|
San Francisco
|
CA
|
26 |
2023-02-25
|
Dividend payment
|
100
|
USD
|
Income
|
Expense
|
XYZ Corp Stock
|
Investment
|
NY
|
27 |
2023-02-08
|
Gym membership fee
|
-60
|
USD
|
Health
|
Expense
|
Gym-Cal
|
San Diego
|
CA
|
28 |
2023-02-15
|
Sale of old laptop
|
300
|
USD
|
Income
|
Income
|
Online Marketplace
|
Anytown
|
TX
|
29 |
2023-02-15
|
Car insurance payment
|
-250
|
USD
|
Insurance
|
Expense
|
Safe Drive Insurance
|
San Diego
|
CA
|
30 |
TX008
|
2023-02-12
|
Interest from savings account
|
100
|
USD
|
Interest
|
Income
| null | null |
31 |
2023-02-22
|
Plane ticket to London
|
-450
|
USD
|
Travel
|
Expense
|
Global Airways
|
New York
|
NY
|
32 |
2023-02-15
|
Bonus from work
|
500
|
USD
|
Income
|
Income
|
XYZ Corp
|
San Jose
|
CA
|
33 |
2023-02-15
|
Business trip for consulting
|
-500
|
USD
|
Professional Services
|
Expense
|
Global Consultants
|
New York
|
NY
|
34 |
2023-02-15
|
Sale of antique furniture
|
450
|
USD
|
Income
|
Income
|
Vintage Finds
|
Austin
|
TX
|
35 |
2023-02-15
|
Concert ticket purchase
|
-90
|
USD
|
Entertainment
|
Expense
|
Harmony Concerts
|
New York
|
NY
|
36 |
2023-03-05
|
Patron donation
|
300
|
USD
|
Income
|
Expense
|
XYZ Charity
|
Donation
|
NY
|
37 |
2023-02-11
|
Movie ticket purchase
|
-12
|
USD
|
Entertainment
|
Expense
|
Cineplex
|
Los Angeles
|
CA
|
38 |
2023-02-20
|
Interest from savings account
|
50
|
USD
|
Income
|
Income
|
XYZ Bank
|
New York
|
NY
|
39 |
2023-02-20
|
Electric bill payment
|
-150
|
USD
|
Utilities
|
Expense
|
City Power & Light
|
San Jose
|
CA
|
40 |
TX009
|
2023-02-15
|
Birthday money from parents
|
500
|
USD
|
Gift
|
Income
|
Personal Transfer
| null |
41 |
2023-03-03
|
Laundry service
|
-30
|
USD
|
Utilities
|
Expense
|
Clean & Fresh
|
Boston
|
MA
|
42 |
2023-02-20
|
Patent licensing fee
|
250
|
USD
|
Income
|
Income
|
InventTech
|
Irvine
|
CA
|
43 |
2023-02-17
|
Souvenir from a friend's wedding
|
-45
|
USD
|
Social
|
Expense
|
Love's Kitchen
|
Woodland Hills
|
CA
|
44 |
2023-02-18
|
Lottery winnings deposit
|
500
|
USD
|
Income
|
Income
|
State Lottery
|
Phoenix
|
AZ
|
45 |
2023-02-18
|
Hotel booking for business trip
|
-350
|
USD
|
Travel
|
Expense
|
Sleep Well Inn
|
Los Angeles
|
CA
|
46 |
2023-03-15
|
Online tutoring session
|
150
|
USD
|
Income
|
Expense
|
Tutor World
|
Education
|
NY
|
47 |
2023-02-15
|
Book purchase
|
-20
|
USD
|
Books
|
Expense
|
Books-On-Wheels
|
San Francisco
|
CA
|
48 |
2023-02-25
|
Dividend income
|
100
|
USD
|
Income
|
Income
|
ABC Corp
|
Chicago
|
IL
|
49 |
2023-02-22
|
Monthly Netflix subscription
|
-15
|
USD
|
Subscription
|
Expense
|
Netflix
|
Los Angeles
|
CA
|
50 |
TX010
|
2023-02-18
|
Investment returns
|
1500
|
USD
|
Investment
|
Income
| null | null |
51 |
2023-03-15
|
Online subscription service
|
-15
|
USD
|
Entertainment
|
Expense
|
StreamFlix
|
New York
|
NY
|
52 |
2023-02-25
|
Investment dividends
|
120
|
USD
|
Income
|
Income
|
XYZ Investments
|
San Francisco
|
CA
|
53 |
2023-02-21
|
Custom engraving service for a watch
|
-150
|
USD
|
Personal Care
|
Expense
|
EngraveArt
|
San Francisco
|
CA
|
54 |
2023-02-22
|
Royalty payment received
|
300
|
USD
|
Income
|
Income
|
Book Publisher XYZ
|
Boston
|
MA
|
55 |
2023-02-22
|
Streaming service subscription
|
-15
|
USD
|
Media
|
Expense
|
StreamNow
|
San Francisco
|
CA
|
56 |
2023-03-18
|
Dining out
|
0
|
USD
|
Income
|
Expense
|
Personal
|
Eating Out
|
NY
|
57 |
2023-02-18
|
Laundry service
|
-30
|
USD
|
Utilities
|
Expense
|
Laundry Express
|
San Jose
|
CA
|
58 |
2023-02-28
|
Daily newspaper delivery
|
10
|
USD
|
Income
|
Income
|
Daily News
|
Los Angeles
|
CA
|
59 |
2023-02-25
|
New gaming console purchase
|
-400
|
USD
|
Electronics
|
Expense
|
Game World
|
San Diego
|
CA
|
60 |
TX011
|
2023-02-20
|
Rental income received
|
800
|
USD
|
Rent
|
Income
|
Payment Received
| null |
61 |
2023-03-18
|
Dining at a sushi restaurant
|
-80
|
USD
|
Food
|
Expense
|
Sushi Delight
|
Chicago
|
IL
|
62 |
2023-02-27
|
Rental property income
|
1200
|
USD
|
Income
|
Income
|
Mrs. Smith's Apartment
|
Portland
|
OR
|
63 |
2023-02-24
|
Subscription for a music streaming service
|
-9.99
|
USD
|
Media
|
Expense
|
StreamNow
|
San Jose
|
CA
|
64 |
2023-02-25
|
Interest earned on savings
|
20
|
USD
|
Income
|
Income
|
ABC Bank
|
Chicago
|
IL
|
65 |
2023-02-26
|
Restaurant dining
|
-75
|
USD
|
Dining
|
Expense
|
Tasty Treats
|
San Jose
|
CA
|
66 |
2023-03-20
|
Bonus from work
|
2500
|
USD
|
Income
|
Expense
|
XYZ Corp Bonus
|
Compensation
|
NY
|
67 |
2023-02-21
|
Mobile phone bill
|
-75
|
USD
|
Utilities
|
Expense
|
Verizon Wireless
|
Los Angeles
|
CA
|
68 |
2023-02-28
|
Ticket sale from concert
|
150
|
USD
|
Income
|
Income
|
Famous Musician
|
Las Vegas
|
NV
|
69 |
2023-02-28
|
Birthday gift for friend
|
-100
|
USD
|
Gifts
|
Expense
|
Friend's Store
|
San Francisco
|
CA
|
70 |
TX012
|
2023-02-25
|
Spouse's part-time job pay
|
1200
|
USD
|
Spouse's Earnings
|
Income
| null | null |
71 |
2023-03-22
|
Art museum entry
|
-10
|
USD
|
Entertainment
|
Expense
|
Art Museum Central
|
San Francisco
|
CA
|
72 |
2023-02-28
|
Sale of old car
|
500
|
USD
|
Income
|
Income
|
Jones Auto Dealership
|
Phoenix
|
AZ
|
73 |
2023-02-27
|
Antique furniture purchase
|
-2500
|
USD
|
Collectibles
|
Expense
|
Vintage Furnishings
|
Santa Fe
|
NM
|
74 |
2023-02-28
|
Sponsorship payment received
|
1000
|
USD
|
Income
|
Income
|
XYZ Sports Team
|
Orlando
|
FL
|
75 |
2023-02-28
|
Gasoline purchase
|
-50
|
USD
|
Transport
|
Expense
|
Petrol Plus
|
Los Angeles
|
CA
|
76 |
2023-03-22
|
Artwork sale
|
400
|
USD
|
Income
|
Expense
|
Art Dealer
|
Sales
|
NY
|
77 |
2023-02-25
|
Car repair shop
|
-200
|
USD
|
Transport
|
Expense
|
Auto Body
|
San Diego
|
CA
|
78 |
2023-03-02
|
Gift from a friend
|
100
|
USD
|
Income
|
Income
|
Sister Jane
|
Miami
|
FL
|
79 |
2023-03-03
|
Pharmacy prescription refill
|
-30
|
USD
|
Healthcare
|
Expense
|
PharmaPlus
|
San Jose
|
CA
|
80 |
TX013
|
2023-02-28
|
Cash gift from friend
|
200
|
USD
|
Gift
|
Income
|
Personal Transfer
| null |
81 |
2023-03-27
|
Shopping for winter coats
|
-120
|
USD
|
Clothing
|
Expense
|
WinterWear Outlet
|
Chicago
|
IL
|
82 |
2023-03-01
|
Lottery winnings
|
300
|
USD
|
Income
|
Income
|
Fortune Numbers
|
New York
|
NY
|
83 |
2023-03-02
|
Plane ticket for a business trip
|
-350
|
USD
|
Travel
|
Expense
|
FlyHigh Airlines
|
Dallas
|
TX
|
84 |
2023-03-03
|
Royalty payment received
|
300
|
USD
|
Income
|
Income
|
Book Publisher XYZ
|
Boston
|
MA
|
85 |
2023-03-02
|
Mobile phone bill payment
|
-50
|
USD
|
Utilities
|
Expense
|
Tech World
|
San Jose
|
CA
|
86 |
2023-03-29
|
Cash gift from family
|
1000
|
USD
|
Income
|
Expense
|
Family Member
|
Gift
|
NY
|
87 |
2023-02-28
|
Concert ticket
|
-100
|
USD
|
Entertainment
|
Expense
|
VenuePlus
|
San Francisco
|
CA
|
88 |
2023-03-05
|
Tax refund
|
600
|
USD
|
Income
|
Income
|
IRS
|
Washington
|
DC
|
89 |
2023-03-10
|
Online course enrollment
|
-50
|
USD
|
Education
|
Expense
|
Learn Online Academy
|
San Diego
|
CA
|
90 |
TX014
|
2023-03-03
|
Tax refund
|
600
|
USD
|
Tax Refund
|
Income
| null | null |
91 |
2023-04-01
|
Pet adoption fee
|
-150
|
USD
|
Pets
|
Expense
|
Buddy's Pet Adoption
|
San Jose
|
CA
|
92 |
2023-03-05
|
Interest from savings account
|
25
|
USD
|
Income
|
Income
|
Local Bank
|
Los Angeles
|
CA
|
93 |
2023-03-05
|
Electric car charging
|
-15
|
USD
|
Transportation
|
Expense
|
Green Charge
|
Oakland
|
CA
|
94 |
2023-03-08
|
Profit from online course sales
|
250
|
USD
|
Income
|
Income
|
EduLearn Online
|
Seattle
|
WA
|
95 |
2023-03-06
|
Grocery shopping
|
-100
|
USD
|
Groceries
|
Expense
|
Fresh Market
|
San Francisco
|
CA
|
96 |
2023-04-04
|
Investment returns
|
150
|
USD
|
Income
|
Expense
|
ABC Investments
|
Investment
|
NY
|
97 |
2023-02-29
|
Hotel stay
|
-150
|
USD
|
Travel
|
Expense
|
Holiday Inn
|
Los Angeles
|
CA
|
98 |
2023-03-08
|
Investment income
|
400
|
USD
|
Income
|
Income
|
XYZ Investments
|
Boston
|
MA
|
99 |
2023-03-17
|
Home cleaning service
|
-100
|
USD
|
Household
|
Expense
|
Clean Homes Inc
|
San Francisco
|
CA
|
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