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Table 1 Structure of the History data record. The History dataset is composed of 950,929 records collected from 6,063 companies over two years

From: GraphSIF: analyzing flow of payments in a Business-to-Business network to detect supplier impersonation

Feature

Type

Description

Client

Nominal (ID)

Identification number of the client issuing the transaction.

Supplier

Nominal (ID)

Identification number of the supplier receiving the transaction.

Account

Nominal (ID)

Identification number of the bank account to which the money is transferred.

Date

Timestamp (Month)

Timestamp indicating the date when the transaction took place.