Bank Transactions

Name: Bank Transactions — synthetic Indian test data
Creator: Techtrapture Private Limited
License: https://datatrapture.com/terms

Fake bank transactions — deposits, UPI payments, everyday spending — for fake bank accounts.

Rows: 1,10,405
Region: India
Labeled PII: Yes
Fraud labels: No

What you can test with it

Score a DLP, redaction or PII-detection system against the ground-truth answer key — every sensitive field is already labeled.
Test KYC and identity-verification pipelines on India-shaped data rather than US-shaped placeholders.
Populate a lower environment, demo or training set without touching real customer data.

Fields

txn_ref
date
value_date
amount_minor
currency
direction
balance_after_minor
channel
counterparty_upi
merchant_name
merchant_category
description
account_ref
bank_name
ifsc
routing_number
account_type
subject_ref
full_name
city
state
region_code

Is this data safe to use?

Yes. Every record is generated, never derived from or masked from real people, and every identifier is non-issuable by construction — correctly formatted, but failing checksum validation or using a reserved range so it can never match a real person or institution.