customer_id
int64 1
5k
| age
int64 18
84
| gender
stringclasses 3
values | location
stringlengths 6
23
| income_bracket
stringclasses 4
values | occupation
stringclasses 639
values | education_level
stringclasses 4
values | marital_status
stringclasses 4
values | household_size
int64 1
7
| acquisition_channel
stringclasses 4
values | customer_segment
stringclasses 4
values | savings_account
bool 2
classes | credit_card
bool 2
classes | personal_loan
bool 2
classes | investment_account
bool 2
classes | insurance_product
bool 2
classes | active_products
int64 0
5
| app_logins_frequency
int64 0
99
| feature_usage_diversity
int64 1
9
| bill_payment_user
bool 2
classes | auto_savings_enabled
bool 2
classes | credit_utilization_ratio
float64 0
1
| international_transactions
int64 0
19
| failed_transactions
int64 0
9
| tx_count
int64 1
999
| avg_tx_value
float64 10.3
1,000
| total_tx_volume
int64 153
980k
| first_tx
stringdate 2021-01-01 00:00:00
2023-12-31 00:00:00
| last_tx
stringdate 2021-01-01 00:00:00
2023-12-31 00:00:00
| base_satisfaction
float64 1
5
| tx_satisfaction
float64 1
5
| product_satisfaction
float64 1
5
| satisfaction_score
int64 1
10
| nps_score
int64 -100
100
| last_survey_date
stringdate 2021-01-01 00:00:00
2023-12-31 00:00:00
| support_tickets_count
int64 0
19
| resolved_tickets_ratio
float64 0.5
1
| app_store_rating
float64 1
5
| feedback_sentiment
stringclasses 3
values | feature_requests
stringclasses 4
values | complaint_topics
stringclasses 4
values | clv_segment
stringclasses 3
values | monthly_transaction_count
float64 1
100
| average_transaction_value
float64 10
1,000
| total_transaction_volume
int64 384
1,000k
| transaction_frequency
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30
| last_transaction_date
stringdate 2021-01-26 00:00:00
2023-12-31 00:00:00
| preferred_transaction_type
stringclasses 3
values | first_transaction_date
stringdate 2021-01-01 00:00:00
2023-12-31 00:00:00
| weekend_transaction_ratio
float64 0
1
| avg_daily_transactions
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10
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100k
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,901 | 44 | Other | Lake Samantha | Medium | Geologist, wellsite | High School | Widowed | 1 | Branch | Regular | false | true | true | true | false | 3 | 26 | 4 | true | true | 0.348539 | 5 | 6 | 381 | 795.464682 | 302,895 | 2022-04-10 | 2022-06-21 | 2.834713 | 3.698918 | 2.083333 | 9 | 100 | 2021-05-14 | 5 | 0.80396 | 4.750423 | Negative | International Transfers | App Issues | High | 96.948633 | 123.452791 | 824,311 | 29.969877 | 2023-04-21 | Debit | 2022-04-10 00:00:00 | 0.480741 | 7.802861 | 0.18411 | 0.945622 | 20,762.79611 |
4,902 | 27 | F | Lake Lisafort | High | Public relations officer | PhD | Married | 4 | Branch | VIP | false | true | true | true | true | 4 | 46 | 8 | false | false | 0.765496 | 6 | 3 | 631 | 888.312934 | 560,328 | 2021-01-24 | 2022-01-05 | 1.480039 | 4.976852 | 3.858285 | 7 | 76 | 2023-08-05 | 13 | 0.738245 | 2.592923 | Positive | International Transfers | Customer Service | Medium | 86.312056 | 590.283362 | 28,778 | 23.357818 | 2022-02-08 | Credit | 2021-01-24 00:00:00 | 0.357593 | 6.702085 | 18.381034 | 0.696895 | 51,195.18456 |
4,903 | 51 | Other | Lake Jean | Medium | Customer service manager | Bachelor | Divorced | 6 | Marketing | Regular | true | false | false | false | true | 2 | 90 | 1 | true | true | 0.946272 | 9 | 8 | 246 | 310.045588 | 76,260 | 2023-02-23 | 2021-07-10 | 3.57573 | 3.824903 | 3.007566 | 3 | -5 | 2022-06-17 | 12 | 0.699646 | 4.257495 | Positive | Investment Analytics | null | Low | 56.441553 | 892.765387 | 292,082 | 29.435713 | 2023-05-15 | Credit | 2023-02-23 00:00:00 | 0.829986 | 7.959429 | 14.511236 | 0.794147 | 76,234.54545 |
4,904 | 53 | Other | Lake Susan | Medium | Waste management officer | Master | Single | 6 | Marketing | Premium | true | true | false | true | true | 4 | 20 | 9 | false | false | 0.289247 | 0 | 1 | 744 | 642.367629 | 477,648 | 2021-04-21 | 2021-06-08 | 4.102424 | 4.835608 | 2.579433 | 9 | -76 | 2021-11-19 | 1 | 0.820631 | 2.905871 | Positive | International Transfers | App Issues | Low | 56.605293 | 748.172913 | 141,194 | 24.667102 | 2022-10-11 | Debit | 2021-04-21 00:00:00 | 0.243506 | 3.066057 | 11.313235 | 0.748456 | 75,209.40947 |
4,905 | 42 | F | South Adam | Premium | Paramedic | Master | Single | 6 | Online | VIP | false | true | false | true | false | 2 | 30 | 3 | true | true | 0.386342 | 5 | 1 | 649 | 556.110699 | 360,844 | 2022-09-17 | 2023-10-10 | 3.124747 | 3.953164 | 3.103046 | 6 | -74 | 2023-11-21 | 9 | 0.540927 | 2.741859 | Positive | International Transfers | Customer Service | High | 83.65899 | 806.658896 | 866,137 | 13.723479 | 2023-12-24 | Debit | 2022-09-17 00:00:00 | 0.763251 | 0.257902 | 3.907143 | 0.780345 | 83,117.96795 |
4,906 | 23 | Other | Barbaraborough | High | Pharmacologist | Bachelor | Married | 4 | Marketing | New | true | true | true | true | false | 4 | 78 | 5 | false | true | 0.022873 | 19 | 9 | 833 | 185.732841 | 154,105 | 2023-12-10 | 2023-01-11 | 1.197129 | 3.346563 | 2.220968 | 7 | 29 | 2021-07-16 | 11 | 0.802492 | 4.775199 | Neutral | Mobile Deposit | Fees | Medium | 6.619151 | 207.469141 | 208,285 | 20.711911 | 2023-12-15 | Transfer | 2023-12-10 00:00:00 | 0.476019 | 3.696398 | 12.92256 | 0.71498 | 35,212.86416 |
4,907 | 41 | F | Kelleyton | High | Therapeutic radiographer | High School | Widowed | 6 | Online | VIP | false | true | false | true | false | 2 | 37 | 5 | true | true | 0.504402 | 13 | 1 | 691 | 332.77532 | 229,412 | 2021-03-26 | 2022-03-02 | 3.042591 | 3.822644 | 2.846585 | 6 | -79 | 2023-10-14 | 5 | 0.998806 | 2.195935 | Positive | International Transfers | null | High | 42.707944 | 513.812975 | 503,890 | 25.06368 | 2023-03-30 | Debit | 2021-03-26 00:00:00 | 0.899685 | 5.518689 | 5.381506 | 0.073815 | 21,863.52543 |
4,908 | 35 | Other | Clarkfurt | High | Industrial buyer | High School | Divorced | 2 | Referral | Regular | true | false | true | false | true | 3 | 38 | 4 | true | false | 0.088162 | 5 | 9 | 447 | 29.579238 | 12,963 | 2022-10-16 | 2023-03-12 | 1.610665 | 4.266928 | 2.500477 | 4 | -35 | 2022-04-04 | 7 | 0.521366 | 2.201241 | Neutral | International Transfers | App Issues | Low | 63.012355 | 885.636715 | 851,445 | 19.3112 | 2023-07-17 | Debit | 2022-10-16 00:00:00 | 0.451551 | 8.180952 | 13.388249 | 0.626644 | 80,115.03737 |
4,909 | 23 | F | Port Allison | Premium | Biomedical scientist | PhD | Widowed | 5 | Branch | Premium | false | false | true | false | true | 2 | 35 | 4 | true | false | 0.085593 | 8 | 9 | 696 | 310.766565 | 215,760 | 2021-11-03 | 2021-07-26 | 2.729893 | 4.33464 | 3.588562 | 8 | -53 | 2022-08-05 | 17 | 0.737266 | 4.375832 | Neutral | Budgeting Tools | null | High | 10.482501 | 937.066612 | 709,692 | 19.516922 | 2021-11-04 | Credit | 2021-11-03 00:00:00 | 0.741308 | 9.46021 | 14.10714 | 0.585507 | 52,167.4266 |
4,910 | 46 | Other | Derekshire | Medium | Primary school teacher | Master | Single | 4 | Online | New | true | true | true | true | true | 5 | 99 | 7 | true | false | 0.761316 | 4 | 7 | 721 | 114.422575 | 82,194 | 2022-11-01 | 2023-10-03 | 2.170602 | 1.512915 | 3.888434 | 5 | 80 | 2021-03-07 | 0 | 0.726821 | 2.785954 | Negative | Investment Analytics | null | High | 9.545291 | 66.465437 | 824,071 | 6.024588 | 2023-11-25 | Debit | 2022-11-01 00:00:00 | 0.047491 | 0.547169 | 5.539283 | 0.36288 | 6,400.896313 |
4,911 | 42 | Other | Bartlettport | High | Teacher, secondary school | High School | Married | 2 | Branch | New | true | false | true | false | true | 3 | 64 | 4 | false | false | 0.34392 | 9 | 1 | 233 | 899.397479 | 209,467 | 2023-10-26 | 2021-02-14 | 1.522786 | 3.501972 | 4.074406 | 7 | 18 | 2023-03-17 | 5 | 0.536988 | 3.440115 | Neutral | Budgeting Tools | Customer Service | Medium | 23.969535 | 167.883154 | 852,429 | 3.289539 | 2023-11-09 | Debit | 2023-10-26 00:00:00 | 0.727824 | 0.199664 | 4.934162 | 0.250676 | 767.407379 |
4,912 | 72 | F | Johnville | Medium | Water engineer | PhD | Divorced | 4 | Referral | Regular | true | true | false | true | false | 3 | 10 | 3 | false | true | 0.93564 | 6 | 3 | 988 | 899.920906 | 888,212 | 2022-03-29 | 2023-04-28 | 1.189784 | 1.639832 | 4.14463 | 10 | 28 | 2022-11-25 | 9 | 0.746549 | 1.267677 | Neutral | International Transfers | Customer Service | High | 58.886013 | 112.205157 | 772,709 | 22.034756 | 2023-09-19 | Debit | 2022-03-29 00:00:00 | 0.740782 | 5.673301 | 13.546351 | 0.677309 | 93,141.97239 |
4,913 | 63 | Other | Scottfort | Low | Occupational hygienist | High School | Divorced | 4 | Marketing | Premium | true | true | true | true | true | 5 | 68 | 9 | true | false | 0.716084 | 7 | 9 | 383 | 683.399638 | 261,589 | 2021-11-10 | 2021-05-31 | 3.395355 | 3.920108 | 2.414271 | 2 | 81 | 2021-11-30 | 6 | 0.575069 | 3.09487 | Neutral | Budgeting Tools | null | High | 83.929009 | 177.768899 | 430,012 | 16.968635 | 2022-06-21 | Transfer | 2021-11-10 00:00:00 | 0.182541 | 2.864284 | 15.231986 | 0.001739 | 82,849.5136 |
4,914 | 41 | F | North Richardborough | Low | Radio producer | Bachelor | Divorced | 5 | Online | Regular | false | true | true | true | true | 4 | 33 | 4 | true | false | 0.294762 | 11 | 0 | 881 | 992.896676 | 873,952 | 2021-04-14 | 2023-09-24 | 3.290979 | 1.022124 | 3.461544 | 9 | -62 | 2023-08-27 | 16 | 0.91107 | 3.176922 | Neutral | Investment Analytics | null | Medium | 60.538523 | 165.77251 | 63,272 | 21.974045 | 2021-09-18 | Credit | 2021-04-14 00:00:00 | 0.328392 | 8.508968 | 3.088891 | 0.483685 | 60,302.59232 |
4,915 | 43 | F | Hayleyshire | Medium | Advertising copywriter | Bachelor | Divorced | 3 | Marketing | Regular | true | true | false | false | true | 3 | 4 | 4 | false | true | 0.681882 | 7 | 3 | 140 | 584.086101 | 81,760 | 2023-03-16 | 2021-06-06 | 1.638573 | 3.565105 | 3.025163 | 9 | -91 | 2023-07-16 | 6 | 0.950149 | 3.505311 | Positive | International Transfers | Fees | High | 66.750718 | 479.826995 | 590,921 | 17.485321 | 2023-07-19 | Debit | 2023-03-16 00:00:00 | 0.496036 | 8.466515 | 19.753746 | 0.079778 | 95,732.08005 |
4,916 | 45 | Other | Port Danielle | Medium | Surveyor, planning and development | Bachelor | Married | 2 | Branch | Premium | true | true | true | true | false | 4 | 19 | 8 | false | true | 0.8656 | 9 | 5 | 558 | 208.48052 | 116,064 | 2023-07-02 | 2022-03-07 | 4.671268 | 1.19579 | 3.560298 | 8 | -89 | 2023-01-05 | 19 | 0.912031 | 1.3397 | Negative | Mobile Deposit | Transaction Delays | Low | 32.699217 | 341.250055 | 454,682 | 0.377999 | 2023-10-05 | Transfer | 2023-07-02 00:00:00 | 0.87162 | 9.769643 | 0.891583 | 0.092138 | 33,265.11976 |
4,917 | 20 | M | Lake Johnton | High | Accountant, chartered certified | PhD | Single | 4 | Online | Regular | false | true | true | true | true | 4 | 62 | 7 | false | false | 0.436037 | 8 | 5 | 361 | 885.828577 | 319,485 | 2023-10-31 | 2023-05-10 | 4.497885 | 4.604352 | 2.415867 | 8 | 64 | 2023-11-09 | 1 | 0.964079 | 4.448847 | Negative | Mobile Deposit | Fees | Low | 41.162951 | 89.727032 | 205,015 | 29.182965 | 2023-11-13 | Transfer | 2023-10-31 00:00:00 | 0.276455 | 2.272629 | 1.832514 | 0.500543 | 68,770.41454 |
4,918 | 55 | Other | East Julie | High | Surgeon | Master | Divorced | 7 | Referral | Premium | true | true | true | true | true | 5 | 44 | 4 | true | false | 0.561772 | 15 | 2 | 871 | 216.310809 | 188,136 | 2021-07-04 | 2023-02-08 | 2.076271 | 3.976481 | 1.765423 | 6 | -55 | 2022-09-20 | 9 | 0.823645 | 2.680307 | Positive | Budgeting Tools | null | Medium | 78.818145 | 329.267456 | 880,294 | 3.68627 | 2021-08-15 | Debit | 2021-07-04 00:00:00 | 0.563011 | 0.634082 | 6.334224 | 0.710822 | 73,686.97244 |
4,919 | 78 | M | Lake Ralphborough | Medium | Therapist, nutritional | Bachelor | Divorced | 4 | Referral | Premium | true | false | true | true | true | 4 | 41 | 8 | false | true | 0.217488 | 14 | 8 | 784 | 274.30728 | 214,816 | 2022-03-31 | 2022-10-05 | 3.016688 | 4.683242 | 3.903865 | 4 | -84 | 2022-08-25 | 14 | 0.921791 | 2.184399 | Negative | International Transfers | Transaction Delays | Medium | 78.288407 | 901.656187 | 189,759 | 21.316217 | 2023-06-21 | Debit | 2022-03-31 00:00:00 | 0.320866 | 8.949415 | 4.331039 | 0.528927 | 91,247.1442 |
4,920 | 68 | M | Susanshire | Low | Programmer, systems | Bachelor | Single | 1 | Marketing | Regular | false | true | true | true | true | 4 | 12 | 2 | true | true | 0.402209 | 8 | 4 | 78 | 662.139867 | 51,636 | 2023-06-04 | 2023-07-13 | 3.026319 | 2.94021 | 2.512735 | 5 | 30 | 2023-04-02 | 8 | 0.749613 | 3.303775 | Negative | Investment Analytics | null | Low | 98.989008 | 467.976997 | 236,268 | 18.441894 | 2023-10-12 | Credit | 2023-06-04 00:00:00 | 0.275319 | 6.816478 | 1.221 | 0.523505 | 15,650.32975 |
4,921 | 65 | Other | Lake Jasonville | Medium | Information systems manager | High School | Widowed | 6 | Referral | Regular | false | true | false | true | true | 3 | 8 | 9 | false | false | 0.579049 | 13 | 8 | 454 | 138.305451 | 62,652 | 2022-08-17 | 2021-11-26 | 1.720883 | 1.011227 | 3.92729 | 6 | -16 | 2023-05-07 | 7 | 0.895092 | 3.17313 | Negative | null | Customer Service | Low | 1.690265 | 737.9143 | 492,831 | 7.433815 | 2023-05-07 | Credit | 2022-08-17 00:00:00 | 0.721639 | 9.047169 | 18.030506 | 0.076956 | 47,418.46554 |
4,922 | 38 | M | South Danielborough | Medium | Research scientist (medical) | Bachelor | Divorced | 3 | Referral | VIP | false | false | false | true | true | 2 | 4 | 2 | true | false | 0.615478 | 0 | 1 | 559 | 613.71498 | 342,667 | 2023-03-19 | 2022-01-04 | 2.582802 | 4.737526 | 3.829725 | 6 | -25 | 2022-04-27 | 9 | 0.973278 | 1.747036 | Neutral | Investment Analytics | null | Medium | 71.371071 | 247.790659 | 661,343 | 24.833141 | 2023-09-10 | Debit | 2023-03-19 00:00:00 | 0.462176 | 7.650176 | 3.268464 | 0.71186 | 87,207.03653 |
4,923 | 71 | F | Thomasville | High | Freight forwarder | Master | Divorced | 5 | Marketing | New | false | true | true | false | false | 2 | 37 | 3 | false | false | 0.720034 | 15 | 2 | 444 | 309.78322 | 137,196 | 2021-10-31 | 2022-09-04 | 3.550948 | 2.074097 | 4.973058 | 1 | 86 | 2022-09-26 | 11 | 0.690341 | 2.221052 | Negative | null | null | Low | 97.227278 | 471.231772 | 235,237 | 7.855314 | 2023-01-11 | Debit | 2021-10-31 00:00:00 | 0.469299 | 5.648727 | 5.898246 | 0.190494 | 78,245.35257 |
4,924 | 73 | F | Markchester | Low | Surveyor, land/geomatics | PhD | Widowed | 7 | Marketing | New | false | true | true | true | true | 4 | 95 | 6 | true | true | 0.957353 | 6 | 6 | 569 | 629.804159 | 357,901 | 2021-09-28 | 2021-01-21 | 3.00213 | 2.338167 | 2.462474 | 1 | 54 | 2022-10-31 | 2 | 0.91708 | 3.76694 | Positive | Investment Analytics | Fees | High | 91.307968 | 884.734805 | 729,785 | 2.112632 | 2023-03-30 | Debit | 2021-09-28 00:00:00 | 0.542023 | 3.803054 | 7.617241 | 0.431083 | 57,199.47643 |
4,925 | 76 | M | Kellerview | Medium | Management consultant | Bachelor | Single | 2 | Online | Premium | false | false | false | false | true | 1 | 93 | 7 | true | true | 0.838537 | 10 | 4 | 63 | 800.170556 | 50,400 | 2022-11-20 | 2022-01-01 | 2.525344 | 3.21352 | 3.731366 | 9 | -86 | 2022-03-08 | 0 | 0.737056 | 1.843845 | Negative | null | Fees | High | 37.135285 | 897.532357 | 207,654 | 20.793704 | 2023-11-27 | Debit | 2022-11-20 00:00:00 | 0.750137 | 5.366383 | 0.213311 | 0.801376 | 7,946.334796 |
4,926 | 68 | F | Alvaradoberg | Premium | Waste management officer | PhD | Single | 4 | Online | VIP | true | true | true | true | false | 4 | 48 | 9 | false | false | 0.851587 | 1 | 8 | 286 | 400.346104 | 114,400 | 2021-06-19 | 2021-03-06 | 2.755197 | 1.868149 | 3.77279 | 5 | 72 | 2022-05-08 | 7 | 0.806391 | 2.885758 | Negative | Mobile Deposit | Transaction Delays | Medium | 47.900957 | 158.379396 | 816,002 | 9.781993 | 2022-04-20 | Credit | 2021-06-19 00:00:00 | 0.516272 | 4.413299 | 1.947975 | 0.975054 | 5,023.430372 |
4,927 | 37 | Other | South Michael | High | Teacher, English as a foreign language | PhD | Divorced | 6 | Marketing | Premium | true | true | false | true | true | 4 | 91 | 8 | false | true | 0.557512 | 17 | 1 | 749 | 337.715143 | 252,413 | 2023-09-02 | 2021-08-29 | 3.572733 | 4.839399 | 4.754377 | 7 | -60 | 2023-08-03 | 17 | 0.941386 | 4.495161 | Positive | Mobile Deposit | null | Medium | 48.189647 | 342.534962 | 715,983 | 4.892947 | 2023-11-28 | Credit | 2023-09-02 00:00:00 | 0.206636 | 5.458629 | 9.619489 | 0.632726 | 60,651.53035 |
4,928 | 76 | F | South Tracy | High | Higher education careers adviser | Master | Single | 2 | Branch | VIP | false | false | false | true | true | 2 | 27 | 6 | true | true | 0.144174 | 6 | 8 | 474 | 337.433395 | 159,738 | 2021-04-11 | 2022-12-04 | 4.683433 | 1.518633 | 2.995409 | 6 | 94 | 2021-11-01 | 11 | 0.940445 | 1.101745 | Negative | null | App Issues | Medium | 62.402371 | 346.971375 | 222,140 | 5.287057 | 2023-12-01 | Transfer | 2021-04-11 00:00:00 | 0.728059 | 8.762139 | 5.121148 | 0.539539 | 32,942.05748 |
4,929 | 26 | M | Samuelview | High | Optician, dispensing | High School | Widowed | 5 | Branch | Premium | true | true | false | false | true | 3 | 42 | 8 | false | false | 0.635492 | 2 | 7 | 84 | 364.11952 | 30,576 | 2023-03-29 | 2022-12-12 | 4.671124 | 2.336128 | 3.659313 | 4 | 32 | 2021-11-14 | 8 | 0.87108 | 4.355406 | Positive | Budgeting Tools | Transaction Delays | Medium | 39.613462 | 298.500488 | 244,229 | 0.473466 | 2023-10-31 | Transfer | 2023-03-29 00:00:00 | 0.949143 | 3.336553 | 9.369695 | 0.649602 | 29,708.42174 |
4,930 | 18 | Other | South Steventon | Medium | Health and safety adviser | High School | Married | 3 | Online | New | true | false | false | true | true | 3 | 69 | 5 | true | true | 0.406258 | 15 | 4 | 5 | 785.74014 | 3,925 | 2022-06-22 | 2023-09-19 | 4.377848 | 4.847475 | 4.018931 | 1 | 61 | 2021-03-17 | 5 | 0.656257 | 4.460274 | Negative | International Transfers | App Issues | Medium | 14.19319 | 420.050145 | 946,918 | 9.134766 | 2023-10-31 | Debit | 2022-06-22 00:00:00 | 0.6193 | 2.25057 | 13.643987 | 0.595184 | 19,685.46948 |
4,931 | 46 | F | Lake Stephenport | Low | Call centre manager | PhD | Widowed | 1 | Online | VIP | false | true | false | false | true | 2 | 40 | 9 | true | true | 0.031841 | 3 | 0 | 655 | 436.253047 | 285,580 | 2021-06-24 | 2021-01-11 | 2.795645 | 4.96548 | 4.957768 | 6 | 90 | 2021-06-12 | 7 | 0.543277 | 3.881805 | Negative | null | Fees | Low | 84.307317 | 471.570944 | 51,532 | 8.286935 | 2022-08-17 | Credit | 2021-06-24 00:00:00 | 0.949073 | 0.174559 | 11.485436 | 0.81799 | 87,190.49549 |
4,932 | 80 | Other | South Daniel | High | Sales executive | Bachelor | Widowed | 3 | Marketing | Regular | false | true | true | true | true | 4 | 43 | 4 | true | false | 0.194854 | 2 | 9 | 890 | 716.446116 | 637,240 | 2023-03-28 | 2021-11-21 | 4.963574 | 3.566234 | 2.836516 | 6 | -3 | 2021-05-01 | 9 | 0.993385 | 3.410998 | Positive | Budgeting Tools | Fees | Medium | 57.321071 | 533.718908 | 192,126 | 14.455393 | 2023-12-06 | Debit | 2023-03-28 00:00:00 | 0.498185 | 3.587795 | 14.85429 | 0.933758 | 66,882.87707 |
4,933 | 73 | M | Donaldview | High | Engineer, biomedical | PhD | Married | 1 | Branch | Regular | true | true | true | false | true | 4 | 28 | 1 | false | false | 0.759074 | 3 | 0 | 799 | 742.406183 | 592,858 | 2023-10-25 | 2023-12-05 | 1.63539 | 4.138554 | 2.026351 | 2 | -16 | 2021-08-30 | 4 | 0.784244 | 2.847991 | Negative | Investment Analytics | App Issues | Medium | 95.684375 | 52.01786 | 265,846 | 14.382048 | 2023-12-28 | Debit | 2023-10-25 00:00:00 | 0.324286 | 0.783094 | 19.652743 | 0.237287 | 80,200.93518 |
4,934 | 52 | F | South Kayla | Medium | Translator | High School | Widowed | 2 | Marketing | New | true | false | false | false | true | 2 | 67 | 8 | false | false | 0.631005 | 12 | 6 | 914 | 537.545988 | 490,818 | 2023-06-09 | 2022-06-06 | 2.847651 | 3.307584 | 3.421921 | 6 | 40 | 2021-10-30 | 7 | 0.555301 | 3.666777 | Neutral | null | Transaction Delays | Low | 27.523889 | 241.138416 | 492,936 | 20.379835 | 2023-06-13 | Debit | 2023-06-09 00:00:00 | 0.0473 | 7.581123 | 7.781444 | 0.237943 | 72,947.36805 |
4,935 | 20 | Other | Floydhaven | Low | Retail merchandiser | Bachelor | Divorced | 3 | Online | VIP | true | true | true | true | false | 4 | 81 | 5 | true | true | 0.978432 | 13 | 1 | 589 | 460.757242 | 270,940 | 2021-09-25 | 2021-09-07 | 3.160791 | 2.856987 | 2.736179 | 10 | -12 | 2021-08-09 | 9 | 0.979703 | 4.226366 | Neutral | Mobile Deposit | Transaction Delays | High | 58.817248 | 649.243369 | 103,064 | 15.364179 | 2023-06-12 | Credit | 2021-09-25 00:00:00 | 0.849754 | 0.504488 | 15.089494 | 0.940064 | 28,613.89779 |
4,936 | 24 | Other | New Shawnport | High | Immigration officer | High School | Divorced | 3 | Referral | Regular | true | false | true | true | true | 4 | 78 | 9 | true | true | 0.923446 | 9 | 0 | 427 | 384.636587 | 163,968 | 2021-10-04 | 2022-01-30 | 4.893906 | 2.382238 | 1.392452 | 8 | -87 | 2023-07-09 | 2 | 0.728633 | 1.934873 | Negative | International Transfers | null | Medium | 10.124241 | 667.457753 | 882,441 | 24.412206 | 2022-11-16 | Credit | 2021-10-04 00:00:00 | 0.191934 | 6.668388 | 3.802225 | 0.477429 | 91,957.64053 |
4,937 | 44 | F | South James | Low | Clinical scientist, histocompatibility and immunogenetics | Master | Single | 3 | Referral | Regular | true | true | false | true | false | 3 | 24 | 3 | true | true | 0.594259 | 13 | 2 | 11 | 658.529432 | 7,238 | 2023-09-12 | 2021-03-02 | 2.924256 | 1.941177 | 2.785074 | 10 | -40 | 2021-09-16 | 17 | 0.981135 | 4.639055 | Positive | Mobile Deposit | Fees | Low | 22.145934 | 611.426038 | 364,865 | 26.233199 | 2023-10-17 | Transfer | 2023-09-12 00:00:00 | 0.368598 | 7.983324 | 0.376167 | 0.757476 | 96,551.33521 |
4,938 | 18 | Other | Maryfurt | Low | Paediatric nurse | High School | Single | 5 | Referral | Regular | true | true | true | false | true | 4 | 67 | 9 | false | false | 0.154941 | 16 | 1 | 894 | 519.326538 | 463,986 | 2022-02-10 | 2021-02-17 | 3.610731 | 2.064197 | 3.777861 | 10 | 30 | 2021-11-02 | 6 | 0.68259 | 2.141134 | Neutral | Investment Analytics | App Issues | Low | 72.57662 | 213.701561 | 555,884 | 16.558258 | 2023-01-07 | Transfer | 2022-02-10 00:00:00 | 0.741828 | 1.340128 | 18.458177 | 0.424044 | 65,612.99763 |
4,939 | 61 | Other | Ethanbury | Medium | Psychologist, counselling | Bachelor | Widowed | 2 | Marketing | New | true | true | true | true | true | 5 | 13 | 8 | true | false | 0.336346 | 13 | 2 | 768 | 298.798676 | 228,864 | 2023-09-27 | 2023-11-27 | 1.937599 | 2.948726 | 2.836367 | 10 | 30 | 2021-05-31 | 8 | 0.954674 | 1.054329 | Negative | Investment Analytics | Transaction Delays | Medium | 60.074927 | 423.371238 | 97,224 | 25.426809 | 2023-12-06 | Transfer | 2023-09-27 00:00:00 | 0.567372 | 7.598298 | 8.639258 | 0.787725 | 81,446.61562 |
4,940 | 58 | M | Conwaytown | Medium | Financial manager | Bachelor | Divorced | 7 | Branch | Premium | true | true | true | false | false | 3 | 58 | 6 | true | true | 0.233011 | 4 | 8 | 51 | 537.567084 | 27,387 | 2023-03-21 | 2023-11-15 | 3.092899 | 4.773116 | 3.285922 | 2 | -56 | 2022-08-02 | 6 | 0.926671 | 3.756578 | Neutral | Budgeting Tools | App Issues | Medium | 98.231232 | 529.816923 | 304,253 | 29.708597 | 2023-07-11 | Transfer | 2023-03-21 00:00:00 | 0.562691 | 7.417637 | 10.323856 | 0.10938 | 50,783.40112 |
4,941 | 59 | M | Lake Todd | Low | Homeopath | PhD | Divorced | 1 | Online | Regular | false | false | true | false | false | 1 | 61 | 8 | true | true | 0.470516 | 2 | 8 | 396 | 661.442939 | 261,756 | 2022-02-06 | 2021-11-09 | 3.629716 | 4.480092 | 3.838802 | 8 | -83 | 2022-11-13 | 7 | 0.735629 | 4.669045 | Neutral | Mobile Deposit | null | High | 35.66049 | 181.410562 | 100,692 | 19.856981 | 2023-06-12 | Transfer | 2022-02-06 00:00:00 | 0.189754 | 2.885613 | 0.748264 | 0.011427 | 55,607.88512 |
4,942 | 50 | M | New William | Low | Proofreader | Bachelor | Married | 3 | Branch | Regular | false | true | false | true | false | 2 | 16 | 8 | true | false | 0.800573 | 18 | 8 | 503 | 549.107353 | 276,147 | 2023-12-10 | 2022-03-19 | 1.912572 | 2.30942 | 3.031244 | 6 | 59 | 2022-10-18 | 15 | 0.656171 | 4.469931 | Neutral | Investment Analytics | App Issues | High | 53.119071 | 954.974637 | 630,198 | 5.729079 | 2023-12-18 | Credit | 2023-12-10 00:00:00 | 0.90764 | 3.242632 | 9.10705 | 0.444774 | 56,948.07518 |
4,943 | 67 | M | North Joseph | High | Scientist, physiological | Master | Single | 2 | Branch | Premium | true | true | false | true | true | 4 | 97 | 7 | false | false | 0.821848 | 14 | 5 | 373 | 24.871589 | 8,952 | 2022-05-20 | 2023-01-18 | 3.087466 | 4.808357 | 1.386785 | 7 | -1 | 2022-05-05 | 10 | 0.870243 | 1.761273 | Negative | Budgeting Tools | Customer Service | Medium | 99.947387 | 548.343898 | 129,292 | 16.001064 | 2023-03-03 | Credit | 2022-05-20 00:00:00 | 0.07167 | 9.787617 | 2.39615 | 0.07853 | 22,726.8933 |
4,944 | 80 | M | Alexaville | Medium | Lobbyist | High School | Divorced | 7 | Online | Regular | true | false | false | false | true | 2 | 18 | 7 | true | false | 0.178066 | 8 | 2 | 440 | 993.245879 | 436,920 | 2022-05-12 | 2021-08-24 | 3.631823 | 1.630268 | 3.768611 | 10 | -57 | 2023-09-14 | 14 | 0.925208 | 4.809705 | Negative | International Transfers | App Issues | Low | 5.017732 | 74.247984 | 804,848 | 1.833732 | 2023-12-21 | Transfer | 2022-05-12 00:00:00 | 0.257074 | 2.658148 | 19.490744 | 0.996416 | 78,026.96649 |
4,945 | 54 | M | Michellehaven | Medium | Engineer, maintenance | PhD | Widowed | 6 | Branch | VIP | true | false | true | true | true | 4 | 28 | 3 | true | false | 0.549088 | 8 | 5 | 979 | 759.415123 | 743,061 | 2021-05-27 | 2022-03-21 | 2.108476 | 3.172594 | 1.776727 | 1 | -8 | 2023-06-11 | 13 | 0.521336 | 4.761611 | Neutral | Mobile Deposit | null | High | 60.94757 | 779.079037 | 879,785 | 23.382914 | 2022-04-25 | Transfer | 2021-05-27 00:00:00 | 0.127741 | 6.186176 | 6.739492 | 0.467416 | 80,464.1242 |
4,946 | 76 | F | Julietown | Medium | Oceanographer | PhD | Divorced | 5 | Referral | Regular | false | true | true | false | false | 2 | 85 | 7 | true | true | 0.676733 | 9 | 2 | 403 | 251.054047 | 101,153 | 2022-06-30 | 2021-03-02 | 2.862411 | 3.757915 | 3.863719 | 3 | 2 | 2023-04-20 | 16 | 0.61242 | 3.611256 | Negative | Budgeting Tools | null | High | 97.673786 | 998.280262 | 495,827 | 1.272443 | 2023-10-29 | Debit | 2022-06-30 00:00:00 | 0.003422 | 3.39227 | 14.132939 | 0.201585 | 48,293.30971 |
4,947 | 65 | M | New Susanville | Premium | Television camera operator | Bachelor | Single | 5 | Online | Premium | true | true | true | true | true | 5 | 77 | 3 | true | false | 0.396632 | 15 | 7 | 897 | 763.045174 | 684,411 | 2023-05-31 | 2022-11-02 | 4.257166 | 4.767264 | 2.227177 | 2 | -64 | 2021-09-09 | 14 | 0.714949 | 2.022329 | Neutral | International Transfers | App Issues | High | 28.944266 | 156.239985 | 209,476 | 14.466616 | 2023-08-24 | Debit | 2023-05-31 00:00:00 | 0.17213 | 8.34729 | 18.705845 | 0.899349 | 34,951.52135 |
4,948 | 22 | Other | West Johnny | Low | Software engineer | Master | Widowed | 6 | Referral | New | false | true | true | false | false | 2 | 99 | 9 | false | true | 0.905437 | 7 | 4 | 654 | 770.055415 | 503,580 | 2022-10-25 | 2021-10-11 | 3.152752 | 1.941412 | 3.147598 | 4 | -2 | 2022-09-12 | 3 | 0.603938 | 2.673772 | Negative | Budgeting Tools | Transaction Delays | High | 1.271376 | 39.630156 | 702,036 | 27.918567 | 2023-01-08 | Credit | 2022-10-25 00:00:00 | 0.345667 | 2.237011 | 16.002439 | 0.827724 | 68,438.217 |
4,949 | 65 | F | Port Susan | Low | Social research officer, government | PhD | Single | 2 | Marketing | New | false | false | false | true | true | 2 | 65 | 5 | true | true | 0.359019 | 6 | 1 | 337 | 604.819311 | 203,548 | 2021-07-03 | 2022-03-27 | 1.861109 | 2.231968 | 1.257512 | 7 | -74 | 2022-03-06 | 12 | 0.635654 | 3.141921 | Positive | Mobile Deposit | null | Medium | 24.808723 | 552.200195 | 903,359 | 25.455112 | 2021-09-22 | Debit | 2021-07-03 00:00:00 | 0.130381 | 3.313706 | 15.651259 | 0.817417 | 54,872.59031 |
4,950 | 20 | Other | Lake Tyler | High | Clinical biochemist | Master | Divorced | 1 | Referral | VIP | true | false | true | false | false | 2 | 44 | 8 | false | false | 0.490135 | 13 | 4 | 578 | 628.362978 | 362,984 | 2021-08-19 | 2021-06-20 | 1.856914 | 1.4679 | 2.143545 | 8 | -61 | 2023-08-28 | 3 | 0.757379 | 3.108048 | Positive | International Transfers | null | Low | 49.067731 | 67.005583 | 533,905 | 1.49437 | 2022-04-12 | Transfer | 2021-08-19 00:00:00 | 0.331021 | 4.866011 | 15.304624 | 0.196719 | 1,871.556983 |
4,951 | 64 | M | East Susanmouth | Low | Museum/gallery conservator | Master | Divorced | 2 | Marketing | Regular | true | true | true | true | true | 5 | 70 | 3 | true | true | 0.586836 | 17 | 2 | 615 | 169.638654 | 103,935 | 2023-04-28 | 2021-09-17 | 3.826494 | 2.34489 | 4.698704 | 8 | 51 | 2021-03-11 | 18 | 0.691452 | 3.318329 | Negative | International Transfers | null | High | 14.244412 | 94.353085 | 696,157 | 11.466767 | 2023-07-28 | Credit | 2023-04-28 00:00:00 | 0.789035 | 4.536243 | 10.577185 | 0.953675 | 91,683.28343 |
4,952 | 79 | M | Bradleytown | Medium | Horticulturist, commercial | High School | Divorced | 2 | Marketing | Regular | false | true | true | true | true | 4 | 27 | 3 | false | false | 0.427353 | 14 | 1 | 505 | 378.385707 | 190,890 | 2023-05-18 | 2022-07-03 | 2.129507 | 4.350635 | 3.100281 | 8 | 83 | 2023-01-16 | 17 | 0.967228 | 2.024209 | Positive | null | Fees | Low | 55.97812 | 540.652205 | 196,285 | 9.774129 | 2023-10-27 | Transfer | 2023-05-18 00:00:00 | 0.196986 | 8.527675 | 6.817669 | 0.253129 | 74,339.17109 |
4,953 | 31 | Other | Leeville | Medium | Television/film/video producer | High School | Single | 4 | Online | Premium | true | true | true | true | true | 5 | 58 | 3 | true | false | 0.963635 | 11 | 9 | 422 | 592.209139 | 249,824 | 2023-01-19 | 2022-07-15 | 1.096806 | 2.663824 | 4.630907 | 5 | 63 | 2021-11-17 | 18 | 0.92093 | 1.763825 | Negative | Budgeting Tools | App Issues | Medium | 75.010795 | 957.399634 | 953,431 | 2.132405 | 2023-05-01 | Credit | 2023-01-19 00:00:00 | 0.031257 | 4.970568 | 18.043815 | 0.381357 | 49,045.94953 |
4,954 | 80 | Other | Jenniferchester | Premium | Social research officer, government | High School | Widowed | 7 | Referral | Premium | true | true | false | false | true | 3 | 53 | 8 | false | false | 0.760465 | 9 | 9 | 981 | 86.871241 | 84,366 | 2022-12-15 | 2023-09-14 | 4.409609 | 4.955049 | 4.759283 | 9 | 33 | 2023-03-12 | 10 | 0.604108 | 4.898533 | Negative | Mobile Deposit | null | Medium | 16.109798 | 88.59697 | 923,586 | 3.321241 | 2023-01-25 | Transfer | 2022-12-15 00:00:00 | 0.867647 | 5.237862 | 4.124732 | 0.443654 | 88,628.21977 |
4,955 | 78 | Other | Heatherview | High | Air broker | Master | Divorced | 5 | Referral | VIP | true | false | true | true | false | 3 | 7 | 9 | false | true | 0.829084 | 4 | 7 | 916 | 978.296967 | 895,848 | 2022-01-26 | 2022-02-13 | 1.07473 | 2.586589 | 2.107973 | 6 | 98 | 2022-01-28 | 5 | 0.974109 | 1.491379 | Negative | International Transfers | Transaction Delays | High | 39.484706 | 559.280992 | 445,770 | 16.943546 | 2023-05-30 | Transfer | 2022-01-26 00:00:00 | 0.280064 | 7.387376 | 7.314677 | 0.787663 | 96,964.37485 |
4,956 | 48 | F | Lake Richard | Premium | Geochemist | High School | Divorced | 1 | Referral | VIP | true | false | true | false | true | 3 | 92 | 7 | false | false | 0.75263 | 16 | 8 | 180 | 110.812013 | 19,800 | 2022-10-19 | 2021-07-08 | 3.196343 | 3.870905 | 4.62368 | 8 | -84 | 2022-12-08 | 9 | 0.608474 | 2.299508 | Neutral | International Transfers | App Issues | Low | 46.647746 | 513.602118 | 986,615 | 9.750442 | 2023-04-02 | Debit | 2022-10-19 00:00:00 | 0.107603 | 6.465021 | 14.374768 | 0.229433 | 18,146.22345 |
4,957 | 34 | M | Codyfort | Low | Horticultural consultant | PhD | Divorced | 4 | Online | Regular | true | true | true | true | true | 5 | 9 | 1 | false | true | 0.588107 | 5 | 2 | 407 | 409.517979 | 166,463 | 2022-12-07 | 2022-12-15 | 1.891084 | 2.598856 | 3.630115 | 4 | 88 | 2021-05-16 | 7 | 0.798267 | 4.881784 | Negative | null | Fees | Low | 64.851697 | 619.246235 | 446,107 | 1.296926 | 2023-06-01 | Transfer | 2022-12-07 00:00:00 | 0.42701 | 7.724022 | 10.114108 | 0.890699 | 80,224.2047 |
4,958 | 41 | Other | East Mark | High | Interpreter | PhD | Married | 6 | Marketing | Regular | false | false | true | true | true | 3 | 20 | 6 | true | true | 0.028164 | 18 | 9 | 94 | 914.400191 | 85,916 | 2021-02-19 | 2022-08-26 | 4.108426 | 1.953401 | 3.176523 | 1 | 54 | 2021-04-11 | 19 | 0.653446 | 3.887129 | Neutral | null | App Issues | Medium | 66.036534 | 880.764195 | 672,348 | 25.54159 | 2022-12-26 | Transfer | 2021-02-19 00:00:00 | 0.27999 | 2.191977 | 11.111539 | 0.090335 | 80,614.98309 |
4,959 | 40 | M | Michaelbury | Low | Administrator | Bachelor | Married | 2 | Marketing | VIP | true | true | true | true | true | 5 | 34 | 3 | false | false | 0.764743 | 16 | 3 | 577 | 25.083915 | 14,425 | 2022-09-17 | 2023-08-15 | 1.555539 | 1.712858 | 2.620968 | 5 | -57 | 2021-03-06 | 3 | 0.642352 | 3.250939 | Negative | Budgeting Tools | Fees | High | 54.543215 | 478.164149 | 648,947 | 16.353154 | 2023-07-21 | Debit | 2022-09-17 00:00:00 | 0.555168 | 5.21289 | 10.309069 | 0.988828 | 31,547.50996 |
4,960 | 67 | Other | Trevorchester | High | Trade union research officer | Master | Widowed | 6 | Marketing | New | false | true | false | true | false | 2 | 3 | 1 | true | true | 0.612694 | 13 | 6 | 6 | 686.41109 | 4,116 | 2021-12-13 | 2023-10-13 | 4.419715 | 1.694922 | 2.008971 | 3 | 25 | 2022-06-01 | 19 | 0.77015 | 1.055194 | Neutral | Investment Analytics | Fees | Medium | 5.082527 | 573.45498 | 114,881 | 21.095184 | 2023-09-17 | Transfer | 2021-12-13 00:00:00 | 0.93476 | 5.481015 | 0.072852 | 0.959989 | 4,835.403768 |
4,961 | 44 | M | Lake Charlesshire | High | Dietitian | High School | Single | 5 | Online | New | true | true | false | false | true | 3 | 52 | 2 | true | false | 0.080733 | 15 | 6 | 207 | 394.495713 | 81,558 | 2022-12-18 | 2023-06-13 | 3.282558 | 3.583901 | 2.596821 | 9 | 97 | 2023-03-09 | 3 | 0.973454 | 4.486612 | Negative | Investment Analytics | null | Medium | 51.318423 | 580.758993 | 237,056 | 20.879052 | 2023-03-09 | Debit | 2022-12-18 00:00:00 | 0.174069 | 9.608738 | 3.116006 | 0.385632 | 3,328.723879 |
4,962 | 32 | F | East Robert | Low | Scientist, biomedical | PhD | Divorced | 4 | Online | New | true | true | true | true | true | 5 | 84 | 3 | true | false | 0.118582 | 6 | 1 | 913 | 720.067426 | 657,360 | 2023-06-25 | 2023-11-16 | 1.676544 | 1.294241 | 3.614941 | 5 | 30 | 2022-01-18 | 10 | 0.709447 | 4.054163 | Positive | Budgeting Tools | App Issues | Low | 4.243292 | 148.843732 | 557,258 | 2.388875 | 2023-10-31 | Credit | 2023-06-25 00:00:00 | 0.932687 | 2.003041 | 18.2611 | 0.870075 | 61,992.9745 |
4,963 | 67 | M | East Stuartside | High | Nurse, mental health | Master | Divorced | 7 | Branch | New | true | true | true | false | true | 4 | 24 | 7 | true | true | 0.481193 | 14 | 0 | 420 | 667.265049 | 280,140 | 2021-10-26 | 2023-03-31 | 3.594229 | 3.553616 | 2.451721 | 8 | -62 | 2023-10-17 | 7 | 0.640669 | 1.403813 | Positive | International Transfers | App Issues | High | 84.772622 | 258.287644 | 448,610 | 0.129777 | 2023-10-12 | Transfer | 2021-10-26 00:00:00 | 0.800073 | 8.479285 | 15.053762 | 0.840347 | 83,116.565 |
4,964 | 53 | Other | North Erinside | Low | Administrator | Master | Single | 4 | Referral | VIP | false | true | false | true | true | 3 | 19 | 6 | true | true | 0.852838 | 13 | 2 | 218 | 600.995397 | 130,800 | 2023-06-22 | 2022-01-31 | 1.11713 | 2.661793 | 2.40983 | 4 | 62 | 2023-08-08 | 18 | 0.625152 | 4.239129 | Neutral | Investment Analytics | App Issues | Low | 73.990648 | 226.08896 | 468,408 | 25.34121 | 2023-11-28 | Credit | 2023-06-22 00:00:00 | 0.638223 | 8.904149 | 7.417704 | 0.640734 | 8,696.193052 |
4,965 | 25 | M | Higginsbury | Medium | Journalist, newspaper | High School | Single | 1 | Marketing | Premium | true | true | false | true | false | 3 | 70 | 2 | false | true | 0.553748 | 18 | 1 | 502 | 866.668451 | 434,732 | 2021-04-02 | 2022-05-28 | 3.401503 | 3.652172 | 3.176759 | 4 | 93 | 2023-03-26 | 0 | 0.65454 | 2.047865 | Negative | Budgeting Tools | Fees | Low | 45.875743 | 331.536584 | 560,442 | 29.145369 | 2022-08-15 | Debit | 2021-04-02 00:00:00 | 0.516837 | 5.504157 | 3.653452 | 0.739506 | 31,601.72868 |
4,966 | 20 | F | East Nathan | Premium | Dramatherapist | Master | Widowed | 7 | Branch | New | false | true | true | true | true | 4 | 70 | 5 | true | false | 0.919616 | 12 | 7 | 830 | 14.966994 | 11,620 | 2022-04-24 | 2021-12-21 | 3.979086 | 1.08871 | 1.181107 | 2 | -18 | 2022-10-25 | 16 | 0.722329 | 4.236044 | Positive | International Transfers | null | Low | 56.486729 | 239.071461 | 168,797 | 16.760768 | 2023-01-30 | Transfer | 2022-04-24 00:00:00 | 0.552383 | 5.348549 | 11.718641 | 0.897632 | 98,087.9429 |
4,967 | 79 | F | West Alexandershire | Low | Commissioning editor | High School | Single | 2 | Branch | VIP | true | false | true | true | true | 4 | 95 | 1 | false | false | 0.815653 | 9 | 4 | 699 | 154.610396 | 107,646 | 2022-02-13 | 2022-02-10 | 2.919461 | 1.550677 | 3.447435 | 8 | 44 | 2023-07-10 | 5 | 0.93657 | 4.371121 | Negative | International Transfers | Transaction Delays | High | 40.707571 | 348.185573 | 312,473 | 15.469802 | 2023-08-17 | Credit | 2022-02-13 00:00:00 | 0.300857 | 0.146846 | 6.884701 | 0.64714 | 37,484.97387 |
4,968 | 64 | M | Martinezview | Low | Ambulance person | High School | Divorced | 1 | Referral | New | false | false | true | true | false | 2 | 95 | 3 | true | false | 0.630784 | 13 | 8 | 450 | 788.89856 | 354,600 | 2023-02-05 | 2022-07-30 | 1.59597 | 4.490013 | 2.170114 | 9 | -92 | 2021-09-30 | 18 | 0.657385 | 2.73441 | Neutral | International Transfers | Transaction Delays | Low | 76.057451 | 669.823314 | 899,734 | 3.583576 | 2023-09-27 | Debit | 2023-02-05 00:00:00 | 0.56876 | 4.147349 | 3.366207 | 0.666396 | 75,263.45254 |
4,969 | 78 | Other | Orozcoland | Medium | Development worker, community | High School | Widowed | 4 | Online | Regular | true | true | true | true | true | 5 | 21 | 1 | true | true | 0.313362 | 13 | 6 | 181 | 638.652301 | 115,478 | 2021-11-16 | 2023-03-16 | 1.789743 | 4.999648 | 2.968247 | 8 | 36 | 2022-11-01 | 15 | 0.63621 | 1.32014 | Positive | International Transfers | Fees | Medium | 95.666278 | 304.507056 | 173,241 | 16.771377 | 2022-08-26 | Debit | 2021-11-16 00:00:00 | 0.489662 | 1.474395 | 10.306948 | 0.199628 | 27,329.94354 |
4,970 | 49 | F | Sandraville | High | Oceanographer | Master | Married | 7 | Branch | New | true | true | false | false | true | 3 | 48 | 3 | false | false | 0.852734 | 11 | 0 | 493 | 926.470454 | 456,518 | 2021-06-25 | 2021-07-30 | 1.585111 | 4.368467 | 4.316883 | 8 | -66 | 2023-05-15 | 10 | 0.787103 | 3.240059 | Neutral | null | Transaction Delays | Medium | 74.929903 | 493.843689 | 924,245 | 0.634567 | 2021-09-22 | Transfer | 2021-06-25 00:00:00 | 0.451177 | 7.170453 | 0.364546 | 0.473419 | 24,640.73067 |
4,971 | 30 | F | Port Johnside | Low | Corporate treasurer | Master | Widowed | 4 | Online | VIP | true | true | true | true | false | 4 | 88 | 2 | true | true | 0.659193 | 7 | 5 | 779 | 444.595272 | 345,876 | 2021-08-19 | 2022-10-01 | 2.616635 | 1.502842 | 4.169478 | 5 | -92 | 2022-10-07 | 15 | 0.795586 | 3.214231 | Neutral | International Transfers | null | Low | 45.330176 | 904.966919 | 314,072 | 23.718446 | 2023-07-22 | Credit | 2021-08-19 00:00:00 | 0.063359 | 1.074615 | 8.707253 | 0.025138 | 56,987.67353 |
4,972 | 18 | M | North Thomas | Medium | Proofreader | High School | Widowed | 1 | Online | Regular | true | true | true | false | true | 4 | 5 | 4 | false | true | 0.552765 | 7 | 3 | 619 | 554.219787 | 342,926 | 2021-04-22 | 2021-12-06 | 1.708891 | 1.804891 | 2.1668 | 9 | -89 | 2022-01-12 | 11 | 0.722831 | 4.219056 | Neutral | null | null | Low | 13.739146 | 914.215698 | 728,554 | 15.576978 | 2021-06-26 | Debit | 2021-04-22 00:00:00 | 0.61714 | 2.807755 | 0.145521 | 0.130241 | 42,086.32615 |
4,973 | 51 | F | Ambertown | High | Archaeologist | Master | Widowed | 4 | Referral | Regular | true | true | true | true | true | 5 | 50 | 5 | true | false | 0.500623 | 16 | 9 | 624 | 628.001339 | 391,872 | 2022-05-13 | 2022-02-26 | 2.198681 | 1.705211 | 1.201209 | 9 | -34 | 2021-01-16 | 0 | 0.595303 | 1.37 | Neutral | International Transfers | Transaction Delays | Medium | 28.836096 | 893.99577 | 872,227 | 21.501739 | 2023-03-07 | Transfer | 2022-05-13 00:00:00 | 0.156905 | 4.102772 | 13.652105 | 0.742123 | 68,301.40337 |
4,974 | 79 | F | Montoyaborough | Low | Occupational psychologist | High School | Single | 7 | Branch | New | true | true | false | true | true | 4 | 26 | 3 | false | false | 0.212812 | 16 | 0 | 138 | 184.426681 | 25,392 | 2021-10-30 | 2023-09-27 | 1.547825 | 4.471071 | 2.513593 | 5 | 0 | 2021-12-03 | 11 | 0.595546 | 3.79712 | Neutral | Mobile Deposit | Fees | Low | 57.31057 | 422.092038 | 715,377 | 14.310684 | 2023-04-22 | Credit | 2021-10-30 00:00:00 | 0.464899 | 2.146669 | 13.34713 | 0.60637 | 39,393.48796 |
4,975 | 48 | Other | Clayville | Medium | Office manager | Bachelor | Divorced | 3 | Marketing | New | false | true | true | true | true | 4 | 17 | 5 | true | false | 0.015739 | 6 | 1 | 4 | 152.058832 | 608 | 2022-08-13 | 2023-06-07 | 1.709684 | 4.308286 | 1.469204 | 9 | 84 | 2022-05-29 | 2 | 0.760093 | 4.374506 | Neutral | International Transfers | null | High | 4.404552 | 705.113028 | 624,547 | 22.193353 | 2023-02-26 | Transfer | 2022-08-13 00:00:00 | 0.289619 | 6.074126 | 10.994114 | 0.464024 | 40,847.84214 |
4,976 | 81 | Other | New Brandishire | High | Horticultural consultant | Master | Single | 5 | Branch | Regular | true | true | false | false | true | 3 | 11 | 7 | false | true | 0.716507 | 17 | 0 | 915 | 261.182013 | 238,815 | 2021-01-29 | 2023-07-03 | 4.737778 | 2.645903 | 2.728626 | 1 | 70 | 2023-05-02 | 17 | 0.642449 | 3.110788 | Positive | Mobile Deposit | null | High | 62.700793 | 303.909338 | 366,564 | 16.53789 | 2021-12-15 | Debit | 2021-01-29 00:00:00 | 0.899324 | 0.976509 | 8.113892 | 0.130235 | 72,875.60489 |
4,977 | 42 | Other | Aaronstad | Medium | Surgeon | Master | Divorced | 2 | Marketing | Premium | true | true | true | true | true | 5 | 27 | 9 | false | true | 0.919611 | 18 | 9 | 730 | 392.007003 | 286,160 | 2022-12-05 | 2023-05-18 | 1.057301 | 1.495938 | 4.311719 | 3 | 49 | 2021-07-10 | 11 | 0.576519 | 2.247004 | Neutral | International Transfers | Transaction Delays | Low | 31.38997 | 742.825098 | 358,709 | 16.003658 | 2023-07-12 | Debit | 2022-12-05 00:00:00 | 0.668948 | 0.858225 | 1.363726 | 0.809336 | 7,188.992322 |
4,978 | 55 | M | Karenside | High | Town planner | Bachelor | Single | 5 | Marketing | VIP | false | true | true | true | true | 4 | 18 | 8 | false | false | 0.183662 | 9 | 4 | 822 | 492.834971 | 404,424 | 2021-08-16 | 2022-07-11 | 3.092168 | 4.554277 | 2.295526 | 5 | 87 | 2023-09-25 | 10 | 0.513213 | 1.980966 | Negative | Budgeting Tools | Transaction Delays | Medium | 20.631429 | 957.545861 | 391,787 | 11.135178 | 2022-11-13 | Transfer | 2021-08-16 00:00:00 | 0.275148 | 9.252073 | 15.20146 | 0.294761 | 48,407.72519 |
4,979 | 31 | F | North Joanne | Low | Biochemist, clinical | Bachelor | Widowed | 2 | Online | VIP | true | true | true | true | false | 4 | 42 | 6 | true | true | 0.934724 | 17 | 4 | 935 | 469.784894 | 438,515 | 2022-09-17 | 2022-10-15 | 2.723638 | 3.328236 | 4.250297 | 8 | 57 | 2022-11-17 | 5 | 0.567144 | 2.254995 | Negative | Investment Analytics | Customer Service | High | 56.612186 | 853.303844 | 117,526 | 8.574186 | 2023-03-01 | Credit | 2022-09-17 00:00:00 | 0.924226 | 8.3823 | 4.819783 | 0.797566 | 84,105.78751 |
4,980 | 25 | M | Lake Joshuaburgh | Premium | Adult nurse | Bachelor | Divorced | 7 | Marketing | VIP | true | true | true | true | true | 5 | 80 | 9 | false | true | 0.071912 | 0 | 3 | 466 | 794.083356 | 370,004 | 2023-07-11 | 2021-08-09 | 2.12474 | 4.908402 | 4.876055 | 3 | -70 | 2021-10-31 | 18 | 0.915578 | 4.580602 | Neutral | null | null | Medium | 49.573141 | 221.212758 | 433,967 | 22.976085 | 2023-08-10 | Transfer | 2023-07-11 00:00:00 | 0.561743 | 1.96298 | 8.714392 | 0.868271 | 2,157.190346 |
4,981 | 71 | F | East Joan | Premium | Sport and exercise psychologist | High School | Single | 4 | Referral | VIP | true | true | true | false | true | 4 | 98 | 8 | true | false | 0.552465 | 15 | 0 | 364 | 142.464034 | 51,688 | 2023-08-23 | 2023-02-24 | 4.192022 | 2.128763 | 3.711907 | 3 | -21 | 2021-03-28 | 7 | 0.577915 | 3.789663 | Positive | Mobile Deposit | Fees | High | 41.697678 | 520.420087 | 554,217 | 21.314925 | 2023-09-22 | Debit | 2023-08-23 00:00:00 | 0.423761 | 3.005801 | 2.783528 | 0.411725 | 49,602.33249 |
4,982 | 19 | F | East Margaret | Low | Editorial assistant | High School | Widowed | 7 | Branch | VIP | false | true | true | false | true | 3 | 14 | 4 | false | false | 0.115559 | 4 | 0 | 598 | 375.066645 | 224,250 | 2021-02-16 | 2023-05-30 | 1.876622 | 1.149592 | 4.39919 | 7 | -36 | 2021-10-15 | 11 | 0.501354 | 3.65947 | Positive | International Transfers | Customer Service | Low | 29.446934 | 854.234049 | 763,765 | 27.036707 | 2023-11-22 | Transfer | 2021-02-16 00:00:00 | 0.182108 | 5.940372 | 11.909175 | 0.457865 | 10,340.69926 |
4,983 | 73 | F | East Kenneth | Low | Geoscientist | PhD | Married | 1 | Online | Regular | true | true | true | true | true | 5 | 68 | 2 | true | true | 0.889104 | 7 | 6 | 574 | 946.528038 | 543,004 | 2022-11-11 | 2022-02-14 | 4.567461 | 4.929257 | 4.370881 | 10 | -28 | 2022-05-07 | 7 | 0.695681 | 1.284292 | Positive | International Transfers | null | Low | 36.537555 | 813.442258 | 119,116 | 23.603257 | 2023-06-16 | Credit | 2022-11-11 00:00:00 | 0.326376 | 9.20075 | 12.682625 | 0.363238 | 87,528.03726 |
4,984 | 78 | Other | Lake Shannonberg | Premium | Social researcher | Bachelor | Single | 1 | Online | VIP | true | true | true | true | false | 4 | 35 | 9 | true | false | 0.10324 | 11 | 9 | 426 | 774.222668 | 329,724 | 2022-03-05 | 2022-12-24 | 3.730537 | 2.41209 | 1.07935 | 4 | 92 | 2023-11-17 | 3 | 0.964078 | 3.45189 | Neutral | Mobile Deposit | Fees | High | 24.314472 | 345.368886 | 831,372 | 2.212325 | 2022-11-23 | Transfer | 2022-03-05 00:00:00 | 0.041528 | 8.17202 | 11.880967 | 0.602154 | 12,635.45454 |
4,985 | 39 | M | North Jessicaborough | Medium | Forensic psychologist | PhD | Single | 4 | Marketing | Premium | true | true | false | false | false | 2 | 96 | 6 | true | true | 0.251055 | 19 | 8 | 29 | 433.70726 | 12,557 | 2022-03-10 | 2023-02-05 | 3.655663 | 2.792814 | 3.648747 | 6 | 64 | 2023-10-12 | 5 | 0.760762 | 4.438568 | Negative | International Transfers | App Issues | High | 96.215276 | 929.966635 | 274,600 | 28.623574 | 2023-02-15 | Credit | 2022-03-10 00:00:00 | 0.437923 | 1.464251 | 1.482275 | 0.42973 | 36,234.27496 |
4,986 | 52 | M | Courtneyport | Medium | Mechanical engineer | High School | Married | 2 | Online | Premium | true | true | true | true | true | 5 | 84 | 8 | true | false | 0.805934 | 12 | 6 | 207 | 585.412766 | 121,095 | 2022-02-22 | 2021-05-12 | 4.850545 | 1.348461 | 4.08363 | 5 | -97 | 2022-07-24 | 5 | 0.505143 | 1.766136 | Positive | Mobile Deposit | Transaction Delays | High | 73.464969 | 840.178507 | 383,464 | 22.487731 | 2022-10-09 | Debit | 2022-02-22 00:00:00 | 0.202322 | 4.597784 | 19.070665 | 0.512666 | 70,913.53782 |
4,987 | 33 | F | Mooreland | High | Scientist, product/process development | Master | Single | 4 | Referral | New | true | true | true | false | true | 4 | 98 | 8 | false | false | 0.688487 | 16 | 3 | 940 | 475.516093 | 446,500 | 2023-12-08 | 2023-07-10 | 4.462017 | 3.372118 | 2.776766 | 3 | -91 | 2022-02-19 | 8 | 0.854637 | 2.038614 | Positive | International Transfers | Customer Service | Low | 29.216295 | 61.099506 | 167,091 | 10.375732 | 2023-12-16 | Debit | 2023-12-08 00:00:00 | 0.306488 | 9.024198 | 10.437806 | 0.880293 | 11,472.74717 |
4,988 | 67 | M | South Nicholas | High | Civil Service administrator | Bachelor | Married | 2 | Referral | New | true | false | true | true | false | 3 | 41 | 4 | false | false | 0.388128 | 9 | 3 | 512 | 390.035403 | 199,680 | 2022-06-14 | 2021-12-09 | 2.949653 | 2.040356 | 4.383404 | 2 | -74 | 2022-01-05 | 3 | 0.700347 | 4.901138 | Negative | International Transfers | App Issues | Medium | 58.567349 | 992.741887 | 749,023 | 19.351695 | 2023-08-04 | Credit | 2022-06-14 00:00:00 | 0.864704 | 8.532405 | 10.171299 | 0.125566 | 81,670.46738 |
4,989 | 60 | Other | West Austin | High | Environmental consultant | Master | Divorced | 4 | Online | New | true | true | true | true | false | 4 | 90 | 5 | false | false | 0.836769 | 1 | 8 | 801 | 141.459813 | 112,941 | 2023-09-17 | 2021-03-11 | 3.308597 | 3.725218 | 3.656306 | 10 | 10 | 2023-05-06 | 11 | 0.884373 | 3.18373 | Positive | Budgeting Tools | Fees | Low | 26.476474 | 667.043144 | 938,149 | 22.926944 | 2023-11-01 | Debit | 2023-09-17 00:00:00 | 0.33811 | 7.679687 | 12.42633 | 0.000677 | 18,002.87444 |
4,990 | 34 | M | Lake Megan | Low | Academic librarian | High School | Married | 4 | Online | New | true | true | false | true | true | 4 | 44 | 1 | false | true | 0.6357 | 17 | 5 | 426 | 175.620906 | 74,550 | 2021-10-17 | 2023-11-14 | 4.103371 | 4.040208 | 3.739376 | 5 | -99 | 2021-03-20 | 14 | 0.798423 | 3.837159 | Positive | Investment Analytics | Fees | Medium | 6.744476 | 781.737238 | 363,206 | 4.098026 | 2022-09-07 | Debit | 2021-10-17 00:00:00 | 0.810221 | 8.670521 | 11.89774 | 0.999928 | 14,563.01803 |
4,991 | 75 | F | Rodriguezburgh | Medium | Surveyor, commercial/residential | Bachelor | Widowed | 4 | Referral | Regular | true | true | true | false | true | 4 | 29 | 9 | true | false | 0.259777 | 2 | 9 | 395 | 295.317702 | 116,525 | 2021-02-07 | 2022-06-03 | 1.82193 | 2.150852 | 2.631432 | 8 | -46 | 2021-01-19 | 0 | 0.569733 | 2.350889 | Neutral | Investment Analytics | Customer Service | Medium | 33.275681 | 226.536859 | 182,645 | 28.983485 | 2021-07-04 | Debit | 2021-02-07 00:00:00 | 0.869708 | 8.859761 | 4.996557 | 0.88158 | 56,920.65815 |
4,992 | 19 | Other | North Eric | High | Solicitor, Scotland | PhD | Married | 1 | Marketing | Premium | true | false | true | true | true | 4 | 38 | 7 | false | false | 0.740269 | 17 | 1 | 827 | 371.548678 | 306,817 | 2023-02-11 | 2023-04-20 | 3.58291 | 2.765954 | 4.535135 | 8 | -33 | 2023-01-09 | 8 | 0.735941 | 2.080033 | Neutral | Investment Analytics | Fees | Low | 14.325828 | 992.636033 | 443,272 | 19.518042 | 2023-08-13 | Transfer | 2023-02-11 00:00:00 | 0.42321 | 2.150584 | 8.892305 | 0.159517 | 81,396.00023 |
4,993 | 21 | Other | South Jermaineburgh | High | Teacher, primary school | PhD | Divorced | 2 | Online | Regular | true | true | true | true | true | 5 | 45 | 1 | true | true | 0.33306 | 19 | 0 | 724 | 259.148064 | 187,516 | 2023-12-15 | 2022-08-25 | 2.09012 | 2.380056 | 2.515688 | 2 | 67 | 2022-12-04 | 13 | 0.777611 | 1.211388 | Neutral | Mobile Deposit | null | High | 75.306895 | 552.999249 | 21,094 | 0.598869 | 2023-12-28 | Credit | 2023-12-15 00:00:00 | 0.970678 | 5.423053 | 6.785678 | 0.573674 | 15,029.79787 |
4,994 | 56 | F | Jenniferside | High | Surveyor, building control | High School | Married | 6 | Marketing | Premium | true | true | true | true | true | 5 | 57 | 3 | false | false | 0.815738 | 19 | 5 | 475 | 581.566972 | 275,975 | 2021-03-31 | 2023-12-23 | 1.278627 | 4.916234 | 1.58647 | 1 | -4 | 2023-02-03 | 4 | 0.750207 | 1.828091 | Positive | Mobile Deposit | null | Low | 93.94847 | 678.079084 | 724,420 | 16.602079 | 2022-02-12 | Transfer | 2021-03-31 00:00:00 | 0.409214 | 1.049265 | 12.727684 | 0.318055 | 15,410.87368 |
4,995 | 23 | M | Oliviaburgh | Premium | Energy manager | Master | Married | 4 | Online | Regular | true | true | true | true | false | 4 | 29 | 9 | true | true | 0.781592 | 2 | 0 | 246 | 602.144287 | 148,092 | 2022-06-08 | 2022-12-23 | 4.929532 | 4.392713 | 2.256926 | 5 | 35 | 2022-11-22 | 5 | 0.893823 | 3.564265 | Negative | Investment Analytics | Fees | High | 29.091586 | 489.424418 | 130,013 | 5.825382 | 2022-09-30 | Debit | 2022-06-08 00:00:00 | 0.81429 | 9.191108 | 3.549525 | 0.14902 | 19,790.32911 |
4,996 | 37 | F | South Roger | High | Architectural technologist | High School | Divorced | 5 | Referral | Premium | true | true | true | true | true | 5 | 55 | 1 | true | true | 0.308518 | 9 | 2 | 371 | 55.3784 | 20,405 | 2021-12-15 | 2023-03-27 | 3.810857 | 2.685394 | 2.605415 | 4 | -86 | 2021-01-06 | 2 | 0.924809 | 2.244146 | Negative | Investment Analytics | null | Medium | 92.56799 | 850.614797 | 969,997 | 7.533196 | 2023-09-02 | Credit | 2021-12-15 00:00:00 | 0.952628 | 6.933466 | 0.758488 | 0.673448 | 95,813.90382 |
4,997 | 81 | M | Ramirezview | Medium | Landscape architect | Master | Single | 5 | Online | New | true | true | true | true | true | 5 | 84 | 6 | true | false | 0.103652 | 10 | 5 | 143 | 653.157778 | 93,379 | 2021-05-04 | 2021-03-03 | 3.819642 | 3.054782 | 4.01019 | 3 | -40 | 2021-08-03 | 6 | 0.833319 | 1.609558 | Positive | Budgeting Tools | Transaction Delays | Low | 78.520771 | 261.051565 | 454,092 | 2.067352 | 2022-06-20 | Transfer | 2021-05-04 00:00:00 | 0.008891 | 0.170244 | 12.764291 | 0.985609 | 77,886.81753 |
4,998 | 33 | M | Lake Lauren | High | Radiation protection practitioner | High School | Single | 7 | Online | Premium | true | true | false | false | false | 2 | 89 | 5 | true | true | 0.820789 | 3 | 4 | 761 | 472.892515 | 359,192 | 2022-08-05 | 2021-08-23 | 2.759934 | 4.936092 | 1.348143 | 4 | 34 | 2023-09-16 | 6 | 0.518663 | 1.354012 | Neutral | Mobile Deposit | Transaction Delays | High | 74.053003 | 120.476964 | 975,416 | 12.522478 | 2023-10-30 | Debit | 2022-08-05 00:00:00 | 0.35551 | 0.215576 | 12.116158 | 0.378318 | 12,662.87914 |
4,999 | 68 | Other | East Richardfurt | Medium | Industrial/product designer | PhD | Widowed | 7 | Online | New | true | true | true | true | true | 5 | 87 | 4 | true | true | 0.364449 | 3 | 8 | 643 | 551.559214 | 354,293 | 2022-02-16 | 2022-01-04 | 1.789566 | 2.088297 | 3.633781 | 1 | 24 | 2023-10-24 | 14 | 0.676239 | 4.449256 | Negative | Investment Analytics | Customer Service | High | 6.963809 | 627.412658 | 468,950 | 7.938385 | 2023-08-12 | Debit | 2022-02-16 00:00:00 | 0.769512 | 0.106232 | 16.908646 | 0.994187 | 11,393.33449 |
5,000 | 54 | F | Hoshire | Low | Sound technician, broadcasting/film/video | Master | Widowed | 1 | Referral | Premium | false | false | false | true | true | 2 | 53 | 1 | true | false | 0.325322 | 14 | 5 | 976 | 894.348844 | 872,544 | 2022-07-10 | 2022-10-23 | 4.539982 | 4.540946 | 3.0488 | 3 | 8 | 2022-02-18 | 10 | 0.684429 | 2.937809 | Positive | Investment Analytics | Customer Service | Low | 33.894114 | 38.134043 | 711,880 | 25.094474 | 2023-09-20 | Debit | 2022-07-10 00:00:00 | 0.829817 | 8.088857 | 2.400353 | 0.356216 | 50,897.81647 |
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