transfast.com
Disclosed Sep 23, 2026
This dataset contains SMS message logs from Transfast, an international money transfer service. The data includes sequential message IDs, usernames, timestamps, originating/destination phone numbers, country, mobile operator, mobile country/network codes, message content (money transfer notifications), delivery status, and pricing. Messages were sent to recipients in the Philippines, India, Pakistan, Bahrain, and other countries notifying them of money transfers and collection availability.
Data found in this dataset
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Source files
Expand any file to inspect its column headers and the field each maps to.
06ad582d-a014-4919-9a00-d26690f3e119.csv2 columns1,763,466 rows
File structure
Format: CSV·Delimiter: Comma·Has header: yes·Quote: "
| Source column | Mapped field | Confidence |
|---|---|---|
| 1 | username | high |
| 4 | phone | high |
Notes: Only username and phone columns are PII; others are internal IDs, timestamps, metadata, or transaction details.