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The dataset generation failed
Error code: DatasetGenerationError
Exception: TypeError
Message: Couldn't cast array of type
struct<transaction_id: string, date: string, value_date: string, txn_posted_date: string, cheque_no: string, description: string, cr_dr: string, transaction_amount: double, available_balance: double, branch_code: string, failed: bool>
to
{'date': Value('timestamp[s]'), 'value_date': Value('timestamp[s]'), 'description': Value('string'), 'cheque_no': Value('string'), 'debit': Value('float64'), 'credit': Value('float64'), 'balance': Value('float64'), 'branch_code': Value('string'), 'failed': Value('bool')}
Traceback: Traceback (most recent call last):
File "/usr/local/lib/python3.12/site-packages/datasets/builder.py", line 1831, in _prepare_split_single
writer.write_table(table)
File "/usr/local/lib/python3.12/site-packages/datasets/arrow_writer.py", line 714, in write_table
pa_table = table_cast(pa_table, self._schema)
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
File "/usr/local/lib/python3.12/site-packages/datasets/table.py", line 2272, in table_cast
return cast_table_to_schema(table, schema)
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
File "/usr/local/lib/python3.12/site-packages/datasets/table.py", line 2224, in cast_table_to_schema
cast_array_to_feature(
File "/usr/local/lib/python3.12/site-packages/datasets/table.py", line 1795, in wrapper
return pa.chunked_array([func(chunk, *args, **kwargs) for chunk in array.chunks])
^^^^^^^^^^^^^^^^^^^^^^^^^^^^
File "/usr/local/lib/python3.12/site-packages/datasets/table.py", line 2052, in cast_array_to_feature
casted_array_values = _c(array.values, feature.feature)
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
File "/usr/local/lib/python3.12/site-packages/datasets/table.py", line 1797, in wrapper
return func(array, *args, **kwargs)
^^^^^^^^^^^^^^^^^^^^^^^^^^^^
File "/usr/local/lib/python3.12/site-packages/datasets/table.py", line 2092, in cast_array_to_feature
raise TypeError(f"Couldn't cast array of type\n{_short_str(array.type)}\nto\n{_short_str(feature)}")
TypeError: Couldn't cast array of type
struct<transaction_id: string, date: string, value_date: string, txn_posted_date: string, cheque_no: string, description: string, cr_dr: string, transaction_amount: double, available_balance: double, branch_code: string, failed: bool>
to
{'date': Value('timestamp[s]'), 'value_date': Value('timestamp[s]'), 'description': Value('string'), 'cheque_no': Value('string'), 'debit': Value('float64'), 'credit': Value('float64'), 'balance': Value('float64'), 'branch_code': Value('string'), 'failed': Value('bool')}
The above exception was the direct cause of the following exception:
Traceback (most recent call last):
File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 1455, in compute_config_parquet_and_info_response
parquet_operations = convert_to_parquet(builder)
^^^^^^^^^^^^^^^^^^^^^^^^^^^
File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 1054, in convert_to_parquet
builder.download_and_prepare(
File "/usr/local/lib/python3.12/site-packages/datasets/builder.py", line 894, in download_and_prepare
self._download_and_prepare(
File "/usr/local/lib/python3.12/site-packages/datasets/builder.py", line 970, in _download_and_prepare
self._prepare_split(split_generator, **prepare_split_kwargs)
File "/usr/local/lib/python3.12/site-packages/datasets/builder.py", line 1702, in _prepare_split
for job_id, done, content in self._prepare_split_single(
^^^^^^^^^^^^^^^^^^^^^^^^^^^
File "/usr/local/lib/python3.12/site-packages/datasets/builder.py", line 1858, in _prepare_split_single
raise DatasetGenerationError("An error occurred while generating the dataset") from e
datasets.exceptions.DatasetGenerationError: An error occurred while generating the datasetNeed help to make the dataset viewer work? Make sure to review how to configure the dataset viewer, and open a discussion for direct support.
bank_name
string | account_holder
string | account_holder_address
string | account_number
string | ifsc_code
string | micr_code
string | branch_name
string | branch_code
string | branch_phone
string | account_type
string | currency
string | customer_id
string | opening_balance
float64 | closing_balance
float64 | start_date
timestamp[us] | end_date
timestamp[us] | statement_date
timestamp[us] | interest_rate
float64 | transactions
list |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progressive National Bank
|
TRADE LINKS INDIA
|
D-234
Ground Floor
Alipore
Kolkata
West Bengal
702820
|
78439336112
|
PROG0920445
|
456316854
|
KOLKATA HOWRAH
|
6738
|
9958609210
|
CURRENT ACCOUNT- GENERAL
|
INR
|
577725115
| 59,131.72
| 21,661.82
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.18
|
[
{
"date": "2024-01-01T11:30:55",
"value_date": "2024-01-01T00:00:00",
"description": "NEFT Cr-210968206613-ICIC0SF0002-CLOTHING INDUSTRIES LTD--",
"cheque_no": "",
"debit": null,
"credit": 6086.63,
"balance": 65218.35,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-02T12:44:20",
"value_date": "2024-01-02T00:00:00",
"description": "Chq Paid-MICR Inward Clearing-KAUSHIK SAHA-HDFC BANK LTD.",
"cheque_no": "567302",
"debit": 23702.04,
"credit": null,
"balance": 41516.31,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-03T13:37:38",
"value_date": "2024-01-03T00:00:00",
"description": "RTGS Dr-CNRBR929510940342-HDFC0004171-BIPLAB CHATTERJEE-/NONE",
"cheque_no": "",
"debit": 9055.89,
"credit": null,
"balance": 32460.42,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-04T12:04:09",
"value_date": "2024-01-04T00:00:00",
"description": "IMPS Dr-670498159700-SHREYA SENGUPTA",
"cheque_no": "",
"debit": 2177.93,
"credit": null,
"balance": 30282.49,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-04T12:28:35",
"value_date": "2024-01-04T00:00:00",
"description": "CASH-BNA-SELF-PAYEL SAHA",
"cheque_no": "",
"debit": null,
"credit": 661.06,
"balance": 30943.55,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-04T12:41:19",
"value_date": "2024-01-04T00:00:00",
"description": "CASH-BNA-SELF-ANANYA CHAKRABORTY",
"cheque_no": "",
"debit": null,
"credit": 1789.08,
"balance": 32732.63,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-05T10:42:14",
"value_date": "2024-01-05T00:00:00",
"description": "IMPS BRN SALARY TRF BY-VITALITY MEDICINES LTD",
"cheque_no": "",
"debit": null,
"credit": 4795.06,
"balance": 37527.69,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-05T13:54:42",
"value_date": "2024-01-05T00:00:00",
"description": "UPI/DR/956616604066/PRIYANKA SENGUPTA/UPI-TRANSFER TO 9097052564",
"cheque_no": "",
"debit": 652.28,
"credit": null,
"balance": 36875.41,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-05T14:57:28",
"value_date": "2024-01-05T00:00:00",
"description": "IMPS BRN SALARY TRF BY-FOUNDATION PROJECTS LTD",
"cheque_no": "",
"debit": null,
"credit": 1212.22,
"balance": 38087.63,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-05T19:47:11",
"value_date": "2024-01-05T00:00:00",
"description": "IMPS Dr-446289662468-SONALI BOSE",
"cheque_no": "",
"debit": 407.72,
"credit": null,
"balance": 37679.91,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-06T07:16:28",
"value_date": "2024-01-06T00:00:00",
"description": "RTGS Dr-CNRBR368742409288-HDFC0004171-ABHIJIT DAS-/NONE",
"cheque_no": "",
"debit": 20253.8,
"credit": null,
"balance": 17426.11,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-06T13:07:11",
"value_date": "2024-01-06T00:00:00",
"description": "IMPS BRN SALARY TRF BY-CREDIT SERVICES LTD",
"cheque_no": "",
"debit": null,
"credit": 2574.63,
"balance": 20000.74,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-06T16:12:46",
"value_date": "2024-01-06T00:00:00",
"description": "UPI/DR/447951602541/DEBASHIS CHAKRABORTY/UPI-TRANSFER TO 7333183915",
"cheque_no": "",
"debit": 571.24,
"credit": null,
"balance": 19429.5,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-08T14:52:45",
"value_date": "2024-01-08T00:00:00",
"description": "UPI/DR/728341737715/PAYEL BHATTACHARYA/UPI-TRANSFER TO 8557940363",
"cheque_no": "",
"debit": 513.47,
"credit": null,
"balance": 18916.03,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-08T15:53:04",
"value_date": "2024-01-08T00:00:00",
"description": "IMPS Dr-336203076056-TANMAY GANGULY",
"cheque_no": "",
"debit": 2287.52,
"credit": null,
"balance": 16628.51,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-08T16:52:30",
"value_date": "2024-01-08T00:00:00",
"description": "NEFT Cr-947749222922-ICIC0SF0002-SOFTWAVE TECHNOLOGIES--",
"cheque_no": "",
"debit": null,
"credit": 7675.95,
"balance": 24304.46,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-08T17:07:06",
"value_date": "2024-01-08T00:00:00",
"description": "NEFT Cr-851018220366-ICIC0SF0002-DAILY NEEDS LIMITED--",
"cheque_no": "",
"debit": null,
"credit": 3180.55,
"balance": 27485.01,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-08T21:51:37",
"value_date": "2024-01-08T00:00:00",
"description": "By Clg:DEL ACCTS-CITI BANK N.A.(CIT), TECHVISION SYSTEMS",
"cheque_no": "873579",
"debit": null,
"credit": 3206.08,
"balance": 30691.09,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-08T21:59:48",
"value_date": "2024-01-08T00:00:00",
"description": "Cash Withdrawal-BIPLAB DUTTA",
"cheque_no": "",
"debit": 742.4,
"credit": null,
"balance": 29948.69,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-09T09:30:00",
"value_date": "2024-01-09T00:00:00",
"description": "NEFT Dr-863017303564-UTILITY PAYMENT",
"cheque_no": "",
"debit": 1347.6,
"credit": null,
"balance": 20386.59,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-11T15:09:37",
"value_date": "2024-01-11T00:00:00",
"description": "NEFT Cr-623097695825-ICIC0SF0002-COMMERCIAL PROPERTIES INDIA--",
"cheque_no": "",
"debit": null,
"credit": 3103.69,
"balance": 33052.38,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-11T15:58:15",
"value_date": "2024-01-11T00:00:00",
"description": "CASH-BNA-SELF-BIPLAB BHATTACHARYA",
"cheque_no": "",
"debit": null,
"credit": 1376.45,
"balance": 34428.83,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-11T16:07:21",
"value_date": "2024-01-11T00:00:00",
"description": "NEFT Dr-349487998528-HDFC0009038-SOURAV DASGUPTA",
"cheque_no": "",
"debit": 5267.64,
"credit": null,
"balance": 29161.19,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-12T09:49:08",
"value_date": "2024-01-12T00:00:00",
"description": "NEFT Dr-857406851540-HDFC0009038-ARIJIT SEN",
"cheque_no": "",
"debit": 6725.28,
"credit": null,
"balance": 22435.91,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-12T12:44:59",
"value_date": "2024-01-12T00:00:00",
"description": "Chq Paid-MICR Inward Clearing-RAHUL CHAKRABORTY-HDFC BANK LTD.",
"cheque_no": "957010",
"debit": 6233.58,
"credit": null,
"balance": 16202.33,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-12T15:08:59",
"value_date": "2024-01-12T00:00:00",
"description": "Chq Paid-MICR Inward Clearing-ANANYA MAJUMDAR-HDFC BANK LTD.",
"cheque_no": "126340",
"debit": 6513.72,
"credit": null,
"balance": 9688.61,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-12T15:56:25",
"value_date": "2024-01-12T00:00:00",
"description": "NEFT Dr-245974395610-HDFC0009038-SUBRATA BOSE",
"cheque_no": "",
"debit": 3329.88,
"credit": null,
"balance": 6358.73,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-13T11:11:43",
"value_date": "2024-01-13T00:00:00",
"description": "IMPS Dr-550685841633-RAJIB CHAKRABORTY",
"cheque_no": "",
"debit": 523.74,
"credit": null,
"balance": 5834.99,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-13T13:13:09",
"value_date": "2024-01-13T00:00:00",
"description": "By Clg:DEL ACCTS-CITI BANK N.A.(CIT), CREDIT SERVICES LTD",
"cheque_no": "402358",
"debit": null,
"credit": 312.87,
"balance": 6147.86,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-13T15:12:10",
"value_date": "2024-01-13T00:00:00",
"description": "NEFT Cr-977213384724-ICIC0SF0002-INFOCORE TECHNOLOGIES--",
"cheque_no": "",
"debit": null,
"credit": 1554.17,
"balance": 7702.03,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-15T13:11:15",
"value_date": "2024-01-15T00:00:00",
"description": "By Clg:DEL ACCTS-CITI BANK N.A.(CIT), CAPITAL VENTURES INDIA",
"cheque_no": "715263",
"debit": null,
"credit": 1828.18,
"balance": 9530.21,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-16T15:13:30",
"value_date": "2024-01-16T00:00:00",
"description": "NEFT Cr-533294388600-ICIC0SF0002-INDUSTRIAL WORKS INDIA--",
"cheque_no": "",
"debit": null,
"credit": 4328.08,
"balance": 13858.29,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-17T17:48:30",
"value_date": "2024-01-17T00:00:00",
"description": "CASH-BNA-SELF-RAHUL SARKAR",
"cheque_no": "",
"debit": null,
"credit": 1152.35,
"balance": 15010.64,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-17T21:11:24",
"value_date": "2024-01-17T00:00:00",
"description": "CASH-BNA-SELF-SONALI BISWAS",
"cheque_no": "",
"debit": null,
"credit": 1279.23,
"balance": 16289.87,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-18T10:53:12",
"value_date": "2024-01-18T00:00:00",
"description": "IMPS BRN SALARY TRF BY-PHARMACY PRODUCTS LTD",
"cheque_no": "",
"debit": null,
"credit": 2864.65,
"balance": 19154.52,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-18T11:58:27",
"value_date": "2024-01-18T00:00:00",
"description": "RTGS Dr-CNRBR793975948062-HDFC0004171-PAYEL GHOSH-/NONE",
"cheque_no": "",
"debit": 8256.49,
"credit": null,
"balance": 10898.03,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-18T16:47:30",
"value_date": "2024-01-18T00:00:00",
"description": "CASH-BNA-SELF-TAPAS PAUL",
"cheque_no": "",
"debit": null,
"credit": 216.21,
"balance": 11114.24,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-19T10:02:14",
"value_date": "2024-01-19T00:00:00",
"description": "Chq Paid-MICR Inward Clearing-DEBASHIS DASGUPTA-HDFC BANK LTD.",
"cheque_no": "840121",
"debit": 2677.73,
"credit": null,
"balance": 8436.51,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-19T12:14:02",
"value_date": "2024-01-19T00:00:00",
"description": "NEFT Dr-590187733891-HDFC0009038-AMIT SENGUPTA",
"cheque_no": "",
"debit": 866.79,
"credit": null,
"balance": 7569.72,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-20T12:01:12",
"value_date": "2024-01-20T00:00:00",
"description": "NEFT Dr-270635188773-HDFC0009038-RIYA GHOSH",
"cheque_no": "",
"debit": 1087.71,
"credit": null,
"balance": 6482.01,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-20T14:18:42",
"value_date": "2024-01-20T00:00:00",
"description": "RTGS Dr-CNRBR163512820044-HDFC0004171-RITAM DAS-/NONE",
"cheque_no": "",
"debit": 5009.85,
"credit": null,
"balance": 1472.16,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-20T15:30:00",
"value_date": "2024-01-20T00:00:00",
"description": "NEFT Dr-455142811587-GST PAYMENT-GSTIN 54A8955",
"cheque_no": "",
"debit": 10476.71,
"credit": null,
"balance": 9909.88,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-20T19:18:07",
"value_date": "2024-01-20T00:00:00",
"description": "NEFT Cr-379809553812-ICIC0SF0002-CURE PHARMACEUTICALS--",
"cheque_no": "",
"debit": null,
"credit": 979.59,
"balance": 2451.75,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-22T13:28:50",
"value_date": "2024-01-22T00:00:00",
"description": "IMPS BRN SALARY TRF BY-ROADWAY INFRATECH",
"cheque_no": "",
"debit": null,
"credit": 785.55,
"balance": 3237.3,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-01-23T17:39:58",
"value_date": "2024-01-23T00:00:00",
"description": "By Clg:DEL ACCTS-CITI BANK N.A.(CIT), DAIRY PRODUCTS INDIA",
"cheque_no": "955072",
"debit": null,
"credit": 326.25,
"balance": 3563.55,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-24T07:55:58",
"value_date": "2024-01-24T00:00:00",
"description": "IMPS BRN SALARY TRF BY-CODEBASE SOLUTIONS",
"cheque_no": "",
"debit": null,
"credit": 712.07,
"balance": 4275.62,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-24T10:51:40",
"value_date": "2024-01-24T00:00:00",
"description": "NEFT Cr-457834252605-ICIC0SF0002-BRIDGE ENGINEERING CO--",
"cheque_no": "",
"debit": null,
"credit": 935.48,
"balance": 5211.1,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-01-24T12:39:48",
"value_date": "2024-01-24T00:00:00",
"description": "By Clg:DEL ACCTS-CITI BANK N.A.(CIT), HOUSING DEVELOPERS CORP",
"cheque_no": "344189",
"debit": null,
"credit": 487.33,
"balance": 5698.43,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-01-24T14:02:05",
"value_date": "2024-01-24T00:00:00",
"description": "RTGS Cr-ICICR356849853581-ICIC0000011-NETFORGE TECHNOLOGIES--/URGENT/",
"cheque_no": "",
"debit": null,
"credit": 7836.93,
"balance": 13535.36,
"branch_code": "5749",
"failed": false
},
{
"date": "2024-01-24T14:23:59",
"value_date": "2024-01-24T00:00:00",
"description": "NEFT Dr-827913570929-HDFC0009038-SWAGATA GUPTA",
"cheque_no": "",
"debit": 2731.48,
"credit": null,
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] |
Royal Commerce Bank
|
CYBERCRAFT SYSTEMS
|
C-789
Second Floor
Banjara Hills
Hyderabad
Telangana
994564
|
42146130224
|
ROYA0928120
|
145167749
|
HYDERABAD BANJARA HILLS
|
6738
|
7720110142
|
CURRENT ACCOUNT- GENERAL
|
INR
|
358420819
| 779,226.5
| 2,482,196.19
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.31
|
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] |
Velocity Banking Corporation
|
HEALTHPLUS PHARMA LTD
|
E-567
Third Floor
Hinjewadi
Pune
Maharashtra
864439
|
83981788719
|
VELO0218697
|
659664293
|
PUNE HINJEWADI
|
4156
|
7161025777
|
CURRENT ACCOUNT- GENERAL
|
INR
|
194014046
| 201,049.75
| 94,495.02
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.59
|
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] |
Metropolitan Bank
|
LOAN FINANCE CORP
|
B-456
Ground Floor
T Nagar
Chennai
Tamil Nadu
541122
|
85630361321
|
METR0481887
|
692351513
|
CHENNAI T NAGAR
|
5749
|
6290469551
|
CURRENT ACCOUNT- GENERAL
|
INR
|
543446112
| 649,036.11
| 91,007.33
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.07
|
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IndusBank Limited
|
WELLNESS BRANDS INDIA
|
A-123
Third Floor
Park Street
Kolkata
West Bengal
664305
|
60273451072
|
INDU0920381
|
911778412
|
KOLKATA PARK STREET
|
4156
|
9113377740
|
CURRENT ACCOUNT- GENERAL
|
INR
|
842555320
| 683,025.55
| 1,212,467.9
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 2.97
|
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"debit": 237257.71,
"credit": null,
"balance": 1381708.26,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-03-21T15:58:11",
"value_date": "2024-03-21T00:00:00",
"description": "UPI/CR/298983215283/SREYA GHOSH/SENT-TRANSFER FROM 6623818596",
"cheque_no": "",
"debit": null,
"credit": 53925.54,
"balance": 1435633.8,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-03-22T08:50:27",
"value_date": "2024-03-22T00:00:00",
"description": "By Clg:DEL ACCTS-CITI BANK N.A.(CIT), URBAN ESTATES INDIA",
"cheque_no": "296602",
"debit": null,
"credit": 243347.33,
"balance": 1678981.13,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-03-23T11:05:48",
"value_date": "2024-03-23T00:00:00",
"description": "RTGS Cr-ICICR603017287232-ICIC0000011-HEALTHPLUS PHARMA LTD--/URGENT/",
"cheque_no": "",
"debit": null,
"credit": 2816663.44,
"balance": 4495644.57,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-03-23T14:32:38",
"value_date": "2024-03-23T00:00:00",
"description": "IMPS Dr-425623775061-SANJAY GANGULY",
"cheque_no": "",
"debit": 664632.48,
"credit": null,
"balance": 3831012.09,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-03-23T18:34:50",
"value_date": "2024-03-23T00:00:00",
"description": "UPI/DR/374958495580/PAYEL SENGUPTA/UPI-TRANSFER TO 7022951424",
"cheque_no": "",
"debit": 59075.19,
"credit": null,
"balance": 3771936.9,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-03-26T06:16:49",
"value_date": "2024-03-26T00:00:00",
"description": "IMPS Dr-257748514595-DEBASHIS PAUL",
"cheque_no": "",
"debit": 455346.44,
"credit": null,
"balance": 3316590.46,
"branch_code": "2984",
"failed": false
},
{
"date": "2024-03-26T08:55:51",
"value_date": "2024-03-26T00:00:00",
"description": "UPI/CR/316989679706/ARIJIT GANGULY/SENT-TRANSFER FROM 9566395682",
"cheque_no": "",
"debit": null,
"credit": 52178.72,
"balance": 3368769.18,
"branch_code": "2984",
"failed": false
},
{
"date": "2024-03-26T16:25:41",
"value_date": "2024-03-26T00:00:00",
"description": "Chq Paid-MICR Inward Clearing-ANANYA GHOSH-HDFC BANK LTD.",
"cheque_no": "579077",
"debit": 181979.59,
"credit": null,
"balance": 3186789.59,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-03-26T17:15:54",
"value_date": "2024-03-26T00:00:00",
"description": "IMPS BRN SALARY TRF BY-COMMERCIAL PROPERTIES INDIA",
"cheque_no": "",
"debit": null,
"credit": 294820.63,
"balance": 3481610.22,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-03-27T07:51:39",
"value_date": "2024-03-27T00:00:00",
"description": "NEFT Dr-476796624791-HDFC0009038-ABHIJIT MITRA",
"cheque_no": "",
"debit": 603930.04,
"credit": null,
"balance": 2877680.18,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-03-27T13:04:00",
"value_date": "2024-03-27T00:00:00",
"description": "Chq Paid-MICR Inward Clearing-ARPITA BANERJEE-HDFC BANK LTD.",
"cheque_no": "361222",
"debit": 973312.48,
"credit": null,
"balance": 1904367.7,
"branch_code": "2984",
"failed": false
},
{
"date": "2024-03-28T11:49:50",
"value_date": "2024-03-28T00:00:00",
"description": "Cash Withdrawal-PRIYANKA CHATTERJEE",
"cheque_no": "",
"debit": 82651.86,
"credit": null,
"balance": 1821715.84,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-03-28T13:34:51",
"value_date": "2024-03-28T00:00:00",
"description": "NEFT Dr-304103877865-HDFC0009038-TANMAY GANGULY",
"cheque_no": "",
"debit": 566564.43,
"credit": null,
"balance": 1255151.41,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-03-28T23:59:00",
"value_date": "2024-03-28T00:00:00",
"description": "Service Charges-NEFT/RTGS Charges",
"cheque_no": "",
"debit": 6.42,
"credit": null,
"balance": 474004.98,
"branch_code": "3421",
"failed": false
},
{
"date": "2024-03-28T23:59:00",
"value_date": "2024-03-28T00:00:00",
"description": "Service Charges-Account Maintenance",
"cheque_no": "",
"debit": 402.1,
"credit": null,
"balance": 473602.88,
"branch_code": "6738",
"failed": false
},
{
"date": "2024-03-30T14:45:14",
"value_date": "2024-03-30T00:00:00",
"description": "RTGS Cr-ICICR534769939920-ICIC0000011-SNACKS MANUFACTURING LTD--/URGENT/",
"cheque_no": "",
"debit": null,
"credit": 575103.03,
"balance": 1830254.44,
"branch_code": "4156",
"failed": false
},
{
"date": "2024-03-30T19:55:50",
"value_date": "2024-03-30T00:00:00",
"description": "RTGS Dr-CNRBR956405011357-HDFC0004171-SWAGATA ROY-/NONE",
"cheque_no": "",
"debit": 617786.54,
"credit": null,
"balance": 1212467.9,
"branch_code": "6738",
"failed": false
}
] |
Metropolitan Bank
|
INVESTMENT SERVICES INDIA
|
C-789
Second Floor
Indiranagar
Bangalore
Karnataka
263255
|
30688915576
|
METR0666102
|
365911770
|
BANGALORE MG ROAD
|
4156
|
6442157536
|
CURRENT ACCOUNT- GENERAL
|
INR
|
818555233
| 314,325.61
| 1,262,068.57
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.63
| [{"date":"2024-01-01T07:46:38","value_date":"2024-01-01T00:00:00","description":"UPI/CR/781040178972(...TRUNCATED)
|
Velocity Banking Corporation
|
LOAN FINANCE CORP
|
A-123
Ground Floor
Koregaon Park
Pune
Maharashtra
888978
|
45868010091
|
VELO0523361
|
725126629
|
PUNE KOREGAON PARK
|
7892
|
6497571467
|
CURRENT ACCOUNT- GENERAL
|
INR
|
732083910
| 185,027.03
| 105,716.95
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.01
| [{"date":"2024-01-01T11:52:35","value_date":"2024-01-01T00:00:00","description":"RTGS Dr-CNRBR946608(...TRUNCATED)
|
Paramount Banking Corporation
|
WELLNESS BRANDS INDIA
|
E-567
Third Floor
Dwarka
Delhi
Delhi
707663
|
12878101014
|
PARA0654680
|
897543029
|
DELHI NEHRU PLACE
|
5749
|
8058404244
|
CURRENT ACCOUNT- GENERAL
|
INR
|
827927551
| 477,246.56
| 458,991.03
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.45
| [{"date":"2024-01-01T14:41:27","value_date":"2024-01-01T00:00:00","description":"By Clg:DEL ACCTS-CI(...TRUNCATED)
|
Prosperity Bank Limited
|
SOFTWAVE TECHNOLOGIES
|
A-123
Second Floor
Park Street
Kolkata
West Bengal
465611
|
16012081629
|
PROS0500406
|
677029626
|
KOLKATA PARK STREET
|
4156
|
8629007292
|
CURRENT ACCOUNT- GENERAL
|
INR
|
754880592
| 947,378.77
| 131,005.59
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 3.1
| [{"date":"2024-01-01T14:39:32","value_date":"2024-01-01T00:00:00","description":"IMPS BRN SALARY TRF(...TRUNCATED)
|
Milestone Banking Solutions
|
FABRIC PRODUCTS CORP
|
B-456
Ground Floor
MG Road
Bangalore
Karnataka
804983
|
47803927299
|
MILE0662740
|
730549248
|
BANGALORE MG ROAD
|
2984
|
8202488807
|
CURRENT ACCOUNT- GENERAL
|
INR
|
960381573
| 975,441.29
| 1,970,110.12
| 2024-01-01T00:00:00
| 2024-03-31T00:00:00
| 2025-11-22T00:00:00
| 2.5
| [{"date":"2024-01-01T16:11:20","value_date":"2024-01-01T00:00:00","description":"UPI/CR/639632486983(...TRUNCATED)
|
End of preview.
Indian Bank Statement Synthetic Dataset
Synthetically generated Indian business bank statements with realistic transaction patterns, proper banking workflows, and India-specific features. Available in scanned PDF and digital JSON formats.
Scope: Current Accounts (business banking) only. Does not include personal/savings accounts.
Dataset Details
- Curated by: AgamiAI Inc.
- Language(s): English, Hindi (romanized)
- License: Apache 2.0
- Repository: https://huggingface.co/datasets/AgamiAI/Indian-Bank-Statements
- Website: https://www.agami.ai
Note: Contains only legitimate transactions (no fraud patterns).
Uses
Suitable For
- Document AI and OCR training
- Information extraction (account numbers, balances, transactions)
- Transaction categorization and classification
- Financial document understanding
- Table extraction and parsing
- Named Entity Recognition (NER)
- Testing data processing pipelines
- Educational purposes
Not Suitable For
- Fraud detection or AML (no fraudulent patterns)
- Production compliance or regulatory reporting
- Credit decisions (lacks real creditworthiness signals)
- Personal banking AI (business accounts only)
Dataset Structure
Statement Formats
Type 1: Separate Debit/Credit Columns
| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 01/01/2024 | UPI-Vendor | 450.00 | - | 25,780.50 |
| 02/01/2024 | NEFT Credit | - | 50,000.00 | 75,780.50 |
Type 2: Single Transaction Column
| Date | Description | Transaction | Balance |
|---|---|---|---|
| 01/01/2024 | UPI-Vendor | -450.00 | 25,780.50 |
| 02/01/2024 | NEFT Credit | +50,000.00 | 75,780.50 |
JSON Structure
{
"bank_name": "Paramount Banking Corporation",
"account_holder": "CYIENT TECHNOLOGIES",
"account_holder_address": "F-346\nThird Floor\nHinjewadi\nPune\nMaharashtra\n520018",
"account_number": "90823789756",
"ifsc_code": "PARA0761987",
"micr_code": "899946557",
"branch_name": "PUNE HINJEWADI",
"branch_code": "6738",
"account_type": "CURRENT ACCOUNT- GENERAL",
"currency": "INR",
"customer_id": "134743833",
"opening_balance": 158458.03,
"closing_balance": 64424.49,
"start_date": "2024-01-01",
"end_date": "2024-03-31",
"statement_date": "2025-11-20",
"interest_rate": 2.83,
"transactions": [
{
"date": "2024-01-01 12:40:40",
"value_date": "2024-01-01",
"description": "NEFT Dr-471179370408-HDFC0009038-RIDDHI RAVAL",
"cheque_no": "862512",
"debit": 13932.79,
"credit": null,
"balance": 144525.24,
"branch_code": "3421",
"failed": false
}
]
}
Transaction Types
- UPI: Unified Payments Interface (DR/CR)
- NEFT: National Electronic Funds Transfer
- RTGS: Real Time Gross Settlement (high-value)
- IMPS: Immediate Payment Service, salary transfers
- Cheques: Chq Paid, By Clg (Clearing)
- Cash: Withdrawals and deposits
- ATM: ATM withdrawals
- Service Charges: Bank fees
- Reversals: Failed transaction reversals
Dataset Creation
Why This Dataset
India's digital payment ecosystem is rapidly growing, but publicly available datasets for training AI models on Indian business banking documents are scarce due to privacy constraints. This dataset provides production-quality synthetic data for:
- Training document AI on Indian bank statement formats
- Testing OCR and information extraction systems
- Building fintech applications without real customer data
- Both scanned (unstructured) and digital (structured) formats
- India-specific payment systems (UPI, IMPS, NEFT, RTGS)
Data Generation
Fully synthetic - no real customer information:
- Probabilistic modeling of realistic business transaction patterns
- Proper debit/credit flows with accurate balance calculations
- India-specific features: UPI references, IFSC/MICR codes, Indian business names
- Business entities: IT companies, manufacturing, retail, financial services
- Geographic coverage: Mumbai, Delhi, Bangalore, Pune, Chennai, Kolkata, Hyderabad
- Both scanned PDFs and structured JSON
All data is algorithmically generated. No real individuals or businesses contributed data.
What's Included
- Account holders: Business entities (companies, partnerships, corporations)
- Transaction patterns: B2B payments, employee salaries, vendor payments, business expenses
- Regional diversity: Major Indian metros
- Temporal patterns: Quarterly statements, monthly salary cycles, vendor payment patterns
Limitations
- No fraud patterns - Not suitable for fraud detection
- Business-only - No personal/savings account patterns
- Urban business focus - May not represent rural small businesses
- Simplified patterns - Real-world complexity is higher
- Format coverage - Common layouts only, not exhaustive
- Synthetic OCR - May not include all real-world OCR challenges
This dataset is for structure and format learning, not behavioral modeling. Always validate on real data before production deployment.
Citation
BibTeX:
@dataset{indian_bank_statement_synthetic_2025,
author = {AgamiAI Inc.},
title = {Indian Bank Statement Synthetic Dataset},
year = {2025},
publisher = {HuggingFace},
url = {https://huggingface.co/datasets/AgamiAI/Indian-Bank-Statements}
}
APA:
AgamiAI Inc. (2025). Indian Bank Statement Synthetic Dataset [Data set]. HuggingFace. https://huggingface.co/datasets/AgamiAI/Indian-Bank-Statements
Glossary
Indian Banking Terms:
- UPI: Unified Payments Interface - instant real-time payment system
- NEFT: National Electronic Funds Transfer - batch processing (half-hourly)
- RTGS: Real Time Gross Settlement - high-value transactions (₹2 lakh+)
- IMPS: Immediate Payment Service - instant transfer, 24/7
- IFSC Code: Indian Financial System Code - 11-character bank branch identifier
- MICR Code: Magnetic Ink Character Recognition - 9-digit code for cheque processing
- Current Account: Business/commercial account, no transaction limits
More Information
About AgamiAI
AgamiAI builds private AI solutions for enterprises where privacy, accuracy, and compliance are critical. Specialized in Finance, Healthcare, Legal, and Consulting.
Visit: https://www.agami.ai
File Structure
Each statement includes:
[statement_id].pdf- Scanned bank statement[statement_id].json- Structured data with full metadata
Related Datasets
Part of AgamiAI's Indian Financial Documents collection:
- Indian Bank Statements (this dataset)
- Indian GST Documents (coming soon)
- Indian Tax Documents (coming soon)
- Indian Audited Financial Documents (coming soon)
Contact
- Website: https://www.agami.ai
- HuggingFace: https://huggingface.co/AgamiAI
Version: 1.0.0 | License: Apache 2.0 | Last Updated: November 2025
Privacy Notice: Entirely synthetic data. No real personal or financial information included.
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