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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.