idx
int64 0
99
| 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 |
FiscalAnalyzeSet
tags: finance, analysis, classification
Note: This is an AI-generated dataset so its content may be inaccurate or false
Dataset Description:
The 'FiscalAnalyzeSet' dataset is designed to support machine learning models in the domain of financial tracking and classification. It contains a collection of transaction records with various attributes to facilitate the analysis of spending habits and the categorization of transactions into predefined classes. This dataset can be useful for creating models that predict the category of a transaction, identify spending patterns, and provide insights for personal or corporate financial management.
CSV Content Preview:
transaction_id,date,description,amount,currency,category_label,transaction_type,merchant,location
TX001,2023-01-15,Monthly rent payment, -1500,USD,Housing,Expense,XYZ Rentals,New York,NY
TX002,2023-01-18,Payment to ABC Software, -300,USD,Software,Expense,ABC Corp,San Francisco,CA
TX003,2023-01-20,Salary deposit, 3000,USD,Income,Income,XYZ Tech,Los Angeles,CA
TX004,2023-01-25,Coffee shop visit, -5,USD,Food,Expense,Bean Corner,San Jose,CA
TX005,2023-01-30,Grocery store purchase, -75,USD,Groceries,Expense,Fresh Market,San Francisco,CA
Source of the data:
The dataset was generated using the Infinite Dataset Hub and microsoft/Phi-3-mini-4k-instruct using the query 'finance tracking, classification':
- Dataset Generation Page: https://huggingface.co/spaces/infinite-dataset-hub/infinite-dataset-hub?q=finance+tracking,+classification&dataset=FiscalAnalyzeSet&tags=finance,+analysis,+classification
- Model: https://huggingface.co/microsoft/Phi-3-mini-4k-instruct
- More Datasets: https://huggingface.co/datasets?other=infinite-dataset-hub
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