BTDG (Bank Transaction Data Generator)

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Generate bank transaction data.

General Info

• Python version: 3.8.10
• Total no. of transaction category: 4 (MERCHENT, BANK_TRANSFER, SALARY and MUTUAL_FUND)
• Default rows for each category: 5000
• BANKS: Axis Bank, Yes Bank, ICICI Bank, HDFC Bank, State Bank and Fedral Bank

Setup

• Create a virtual env

>>> virtualenv venv

• Install requirements

>>> pip install -r requirements.txt

Generating Data

>>> python data_gen.py

Predection

• We have saved our models in models folder.
• We have a file named predict.py which simply load our model from models folder and predict using that (Basically it's for testing).
• You can run that file using python predict.py.

Fomat for transaction

• MERCHANT: UPI/P2M/<12_digit_number>/<merchent_name>/<bank_name>
• BANK_TRANSFER: UPI/P2A/<12_digit_number>/<receiver_name>/<bank_name>/UPI
• SALARY: INB-BULK-UPLD/<12_digit_number>/SALARY/<month>/<year>/<month>
• MUTUAL_FUND: NACH-DR- GROWW