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TransactionID
stringlengths
8
8
AccountID
stringclasses
495 values
TransactionAmount
float64
0.26
1.92k
TransactionDate
stringlengths
19
19
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2 values
Location
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43 values
DeviceID
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7
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IP Address
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9
15
MerchantID
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100 values
Channel
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3 values
CustomerAge
int64
18
80
CustomerOccupation
stringclasses
4 values
TransactionDuration
int64
10
300
LoginAttempts
int64
1
5
AccountBalance
float64
101
15k
PreviousTransactionDate
stringclasses
360 values
TX000001
AC00128
14.09
2023-04-11 16:29:14
Debit
San Diego
D000380
162.198.218.92
M015
ATM
70
Doctor
81
1
5,112.21
2024-11-04 08:08:08
TX000002
AC00455
376.24
2023-06-27 16:44:19
Debit
Houston
D000051
13.149.61.4
M052
ATM
68
Doctor
141
1
13,758.91
2024-11-04 08:09:35
TX000003
AC00019
126.29
2023-07-10 18:16:08
Debit
Mesa
D000235
215.97.143.157
M009
Online
19
Student
56
1
1,122.35
2024-11-04 08:07:04
TX000004
AC00070
184.5
2023-05-05 16:32:11
Debit
Raleigh
D000187
200.13.225.150
M002
Online
26
Student
25
1
8,569.06
2024-11-04 08:09:06
TX000005
AC00411
13.45
2023-10-16 17:51:24
Credit
Atlanta
D000308
65.164.3.100
M091
Online
26
Student
198
1
7,429.4
2024-11-04 08:06:39
TX000006
AC00393
92.15
2023-04-03 17:15:01
Debit
Oklahoma City
D000579
117.67.192.211
M054
ATM
18
Student
172
1
781.68
2024-11-04 08:06:36
TX000007
AC00199
7.08
2023-02-15 16:36:48
Credit
Seattle
D000241
140.212.253.222
M019
ATM
37
Doctor
139
1
13,316.71
2024-11-04 08:10:09
TX000008
AC00069
171.42
2023-05-08 17:47:59
Credit
Indianapolis
D000500
92.214.76.157
M020
Branch
67
Retired
291
1
2,796.24
2024-11-04 08:10:55
TX000009
AC00135
106.23
2023-03-21 16:59:46
Credit
Detroit
D000690
24.148.92.177
M035
Branch
51
Engineer
86
1
9,095.14
2024-11-04 08:11:14
TX000010
AC00385
815.96
2023-03-31 16:06:57
Debit
Nashville
D000199
32.169.88.41
M007
ATM
55
Doctor
120
1
1,021.88
2024-11-04 08:06:32
TX000011
AC00150
17.78
2023-03-14 16:46:10
Credit
Albuquerque
D000205
213.15.9.253
M073
Online
52
Engineer
59
1
7,599.52
2024-11-04 08:06:45
TX000012
AC00459
190.02
2023-02-06 17:30:00
Debit
Memphis
D000589
116.175.11.222
M030
Online
21
Student
173
1
1,528.81
2024-11-04 08:07:12
TX000013
AC00392
494.52
2023-06-07 17:21:28
Credit
Mesa
D000032
210.98.198.143
M057
Branch
24
Student
111
1
1,620.02
2024-11-04 08:08:38
TX000014
AC00264
781.76
2023-11-20 16:39:15
Debit
Memphis
D000054
193.83.0.183
M025
ATM
26
Student
123
1
189.69
2024-11-04 08:07:06
TX000015
AC00085
166.99
2023-02-13 16:53:57
Debit
Louisville
D000309
188.124.181.12
M017
Online
18
Student
134
1
299.93
2024-11-04 08:10:09
TX000016
AC00270
465.45
2023-12-12 16:23:31
Debit
Denver
D000466
221.169.49.152
M025
ATM
36
Engineer
129
1
3,465.54
2024-11-04 08:12:19
TX000017
AC00317
555.8
2023-10-30 16:52:49
Credit
Austin
D000671
53.218.177.171
M048
Branch
19
Student
158
1
1,131.26
2024-11-04 08:07:35
TX000018
AC00359
492.93
2023-12-14 18:32:14
Debit
Columbus
D000432
114.223.129.47
M059
Online
39
Engineer
234
1
5,109.97
2024-11-04 08:11:51
TX000019
AC00242
18.68
2023-02-21 16:56:50
Credit
Albuquerque
D000530
93.218.115.132
M054
Branch
59
Retired
106
1
7,948.37
2024-11-04 08:12:01
TX000020
AC00285
71.48
2023-06-08 18:18:50
Credit
Columbus
D000039
120.170.93.69
M039
Online
18
Student
169
1
6,568.59
2024-11-04 08:09:20
TX000021
AC00002
59.32
2023-02-28 16:36:58
Debit
Los Angeles
D000152
116.44.12.250
M040
Branch
71
Retired
38
1
5,750.89
2024-11-04 08:09:24
TX000022
AC00014
85.77
2023-08-11 18:31:31
Debit
Las Vegas
D000268
59.132.247.252
M065
Branch
38
Doctor
93
1
9,146.19
2024-11-04 08:08:13
TX000023
AC00095
52.2
2023-06-06 18:54:15
Debit
Atlanta
D000142
133.63.96.21
M022
Online
39
Engineer
120
1
8,974.93
2024-11-04 08:07:01
TX000024
AC00453
345.84
2023-05-02 18:25:46
Debit
Fort Worth
D000162
191.82.103.198
M083
Online
22
Student
142
3
1,402.5
2024-11-04 08:07:04
TX000025
AC00241
145.54
2023-03-02 16:43:56
Debit
Raleigh
D000036
119.186.154.104
M028
Online
21
Student
96
1
1,930.96
2024-11-04 08:07:09
TX000026
AC00041
7.49
2023-10-20 17:53:13
Credit
Houston
D000671
81.248.235.147
M043
Online
65
Retired
276
1
3,634.67
2024-11-04 08:09:44
TX000027
AC00441
246.93
2023-04-17 16:37:01
Debit
Miami
D000046
55.154.161.250
M029
ATM
23
Student
158
5
673.35
2024-11-04 08:11:38
TX000028
AC00057
40.32
2023-03-29 16:42:38
Debit
Milwaukee
D000310
21.28.32.1
M008
Branch
37
Engineer
95
1
2,686.52
2024-11-04 08:11:59
TX000029
AC00390
127.45
2023-01-24 16:18:32
Debit
Las Vegas
D000232
152.234.65.155
M092
Online
44
Doctor
197
1
1,772.06
2024-11-04 08:11:22
TX000030
AC00313
56.17
2023-09-20 16:55:42
Debit
Detroit
D000297
33.28.138.82
M043
Branch
27
Student
283
1
1,351.69
2024-11-04 08:08:30
TX000031
AC00367
28.31
2023-07-17 17:49:22
Credit
Miami
D000587
35.67.21.23
M091
Online
59
Doctor
20
1
8,334.47
2024-11-04 08:09:17
TX000032
AC00291
59.12
2023-02-06 16:24:24
Debit
Baltimore
D000282
187.199.178.27
M053
ATM
29
Doctor
257
1
9,823.64
2024-11-04 08:06:58
TX000033
AC00060
396.45
2023-09-25 16:26:00
Debit
New York
D000621
133.67.250.163
M007
ATM
49
Engineer
168
3
9,690.15
2024-11-04 08:11:13
TX000034
AC00359
877.81
2023-03-13 17:23:24
Debit
Los Angeles
D000111
134.140.85.231
M094
Online
22
Student
150
1
399
2024-11-04 08:07:50
TX000035
AC00365
255.26
2023-10-27 16:42:49
Credit
San Francisco
D000357
92.214.76.157
M002
Branch
45
Doctor
50
1
14,815.87
2024-11-04 08:10:51
TX000036
AC00267
124.76
2023-10-16 16:32:56
Debit
Seattle
D000042
59.145.242.13
M002
Branch
49
Engineer
45
1
5,764.72
2024-11-04 08:06:23
TX000037
AC00404
78.13
2023-11-21 16:58:44
Debit
Milwaukee
D000250
33.28.138.82
M028
Branch
26
Student
145
1
900.61
2024-11-04 08:12:18
TX000038
AC00202
649.28
2023-03-02 17:53:32
Debit
San Jose
D000448
73.108.76.238
M074
ATM
75
Retired
137
1
4,875.86
2024-11-04 08:11:15
TX000039
AC00478
795.31
2023-10-12 17:07:40
Debit
Mesa
D000077
49.29.37.185
M048
ATM
66
Doctor
90
2
7,914.88
2024-11-04 08:11:17
TX000040
AC00405
335.63
2023-01-24 17:17:20
Debit
Oklahoma City
D000038
49.20.211.229
M040
Online
55
Retired
216
1
1,019.39
2024-11-04 08:07:32
TX000041
AC00421
328.47
2023-07-31 18:39:50
Debit
San Antonio
D000557
6.234.101.35
M014
ATM
63
Retired
119
1
4,323.66
2024-11-04 08:07:31
TX000042
AC00480
34.02
2023-01-09 16:13:21
Debit
Philadelphia
D000627
109.105.179.186
M046
Online
38
Doctor
19
1
14,214.48
2024-11-04 08:11:45
TX000043
AC00120
241.42
2023-04-20 18:57:43
Credit
Charlotte
D000198
60.89.202.192
M044
Online
57
Doctor
116
1
13,357.02
2024-11-04 08:09:03
TX000044
AC00117
55.32
2023-04-12 16:03:37
Debit
Tucson
D000197
173.135.78.201
M009
ATM
19
Student
117
1
241.79
2024-11-04 08:08:03
TX000045
AC00011
304.31
2023-07-26 16:52:28
Debit
Louisville
D000685
77.208.193.198
M005
Branch
27
Student
33
1
868.61
2024-11-04 08:09:53
TX000046
AC00401
435.27
2023-10-04 17:49:29
Debit
Chicago
D000297
197.162.55.147
M051
Branch
74
Retired
90
1
4,673.28
2024-11-04 08:11:12
TX000047
AC00282
164.49
2023-12-13 16:01:38
Debit
Baltimore
D000103
113.115.81.178
M070
Branch
26
Student
75
1
1,509.27
2024-11-04 08:10:33
TX000048
AC00439
510.24
2023-10-09 16:29:40
Debit
Oklahoma City
D000397
186.135.2.148
M090
Online
19
Student
105
1
781.7
2024-11-04 08:11:35
TX000049
AC00296
626.9
2023-11-27 16:45:57
Debit
Denver
D000284
93.146.251.20
M023
Online
26
Student
138
1
265.51
2024-11-04 08:07:24
TX000050
AC00471
22.01
2023-03-27 16:45:18
Credit
Sacramento
D000304
124.6.134.78
M055
Online
41
Engineer
175
1
1,335.09
2024-11-04 08:06:31
TX000051
AC00159
425.34
2023-02-13 16:59:39
Credit
Kansas City
D000661
139.23.212.102
M040
Online
69
Retired
121
1
3,907.54
2024-11-04 08:07:07
TX000052
AC00482
424.56
2023-02-21 17:45:55
Debit
Omaha
D000598
179.43.245.131
M015
Online
51
Engineer
264
1
5,183.85
2024-11-04 08:09:02
TX000053
AC00115
85.43
2023-06-07 16:45:34
Debit
Virginia Beach
D000235
194.174.252.1
M078
Branch
67
Doctor
145
1
14,904.9
2024-11-04 08:06:45
TX000054
AC00055
169.5
2023-09-07 16:51:27
Debit
San Diego
D000442
42.219.228.159
M036
Branch
28
Student
142
1
918.88
2024-11-04 08:08:58
TX000055
AC00419
104.63
2023-03-29 17:47:16
Debit
Omaha
D000642
186.135.2.148
M095
ATM
62
Retired
90
1
4,477.78
2024-11-04 08:10:42
TX000056
AC00374
316.95
2023-08-04 17:53:40
Debit
Mesa
D000013
81.102.230.41
M052
Branch
25
Student
83
1
1,324.03
2024-11-04 08:09:15
TX000057
AC00271
60.54
2023-12-14 17:52:37
Credit
Columbus
D000462
1.198.76.182
M095
Branch
57
Retired
52
1
3,534.93
2024-11-04 08:09:57
TX000058
AC00456
292.56
2023-03-03 17:37:41
Credit
Dallas
D000311
198.73.211.114
M075
Branch
68
Retired
61
1
4,638.37
2024-11-04 08:07:49
TX000059
AC00143
386.52
2023-06-09 16:18:15
Debit
Indianapolis
D000145
186.54.68.246
M064
Branch
48
Engineer
28
1
5,630.61
2024-11-04 08:07:09
TX000060
AC00427
112.07
2023-10-02 16:35:22
Debit
Kansas City
D000089
198.166.198.233
M064
Branch
23
Student
51
1
930.3
2024-11-04 08:11:37
TX000061
AC00438
568.52
2023-10-06 18:44:37
Debit
Indianapolis
D000233
27.143.109.203
M094
ATM
46
Engineer
152
1
5,499.91
2024-11-04 08:06:25
TX000062
AC00002
263.99
2023-05-16 16:07:30
Debit
Dallas
D000285
7.146.35.122
M087
Branch
79
Retired
227
2
4,175.02
2024-11-04 08:11:03
TX000063
AC00425
349.64
2023-11-07 16:48:23
Debit
Las Vegas
D000516
9.230.41.239
M097
Online
48
Engineer
226
1
6,651.62
2024-11-04 08:08:09
TX000064
AC00325
601.4
2023-05-30 17:43:25
Credit
Philadelphia
D000548
125.225.212.244
M001
Branch
56
Engineer
104
1
8,458.29
2024-11-04 08:08:01
TX000065
AC00434
5.77
2023-11-02 16:01:40
Debit
Charlotte
D000461
155.164.18.235
M071
Online
50
Doctor
124
1
13,988.12
2024-11-04 08:11:32
TX000066
AC00242
201.33
2023-03-29 17:00:31
Credit
Nashville
D000098
145.246.171.225
M003
Branch
42
Engineer
186
1
2,585.07
2024-11-04 08:11:41
TX000067
AC00319
298.42
2023-04-25 16:11:24
Debit
Indianapolis
D000435
92.214.76.157
M005
Branch
56
Retired
225
1
3,014.75
2024-11-04 08:10:12
TX000068
AC00460
521.06
2023-04-18 18:40:47
Debit
Albuquerque
D000305
131.41.45.13
M063
Branch
25
Student
128
1
1,951.42
2024-11-04 08:12:10
TX000069
AC00461
117.28
2023-02-09 16:34:53
Credit
Austin
D000128
46.150.175.171
M057
Online
60
Engineer
16
1
3,665.77
2024-11-04 08:07:11
TX000070
AC00395
189.12
2023-11-13 16:42:28
Credit
Indianapolis
D000684
125.89.163.224
M040
Branch
32
Engineer
103
1
977.01
2024-11-04 08:08:42
TX000071
AC00217
133.55
2023-07-18 16:12:00
Debit
Atlanta
D000201
40.226.196.34
M091
ATM
44
Engineer
220
1
3,846.28
2024-11-04 08:10:18
TX000072
AC00053
143.21
2023-01-13 17:00:16
Debit
Dallas
D000410
65.164.3.100
M066
Online
35
Engineer
135
1
6,374.82
2024-11-04 08:09:26
TX000073
AC00282
24.77
2023-07-04 18:20:33
Debit
Boston
D000180
9.230.41.239
M070
ATM
62
Retired
55
1
5,866.01
2024-11-04 08:12:15
TX000074
AC00110
233.92
2023-10-20 16:54:28
Credit
Jacksonville
D000295
152.140.239.181
M046
Online
26
Student
280
1
6,537.62
2024-11-04 08:08:45
TX000075
AC00265
1,212.51
2023-10-04 16:36:29
Debit
Indianapolis
D000231
193.83.0.183
M036
Branch
20
Student
24
1
605.95
2024-11-04 08:06:51
TX000076
AC00239
232.12
2023-12-28 17:31:03
Debit
Omaha
D000073
156.173.170.140
M066
ATM
37
Engineer
51
1
6,689.87
2024-11-04 08:09:17
TX000077
AC00007
162.63
2023-06-12 17:53:52
Debit
Kansas City
D000070
60.153.124.80
M060
Online
22
Student
113
1
634.17
2024-11-04 08:08:22
TX000078
AC00022
91.53
2023-03-13 16:32:12
Debit
Milwaukee
D000363
94.37.250.128
M095
Branch
44
Doctor
69
1
14,676.05
2024-11-04 08:11:36
TX000079
AC00464
120.29
2023-12-18 18:46:27
Debit
Miami
D000561
162.198.218.92
M045
Branch
19
Student
77
1
1,362.39
2024-11-04 08:06:50
TX000080
AC00014
174.25
2023-07-17 18:54:31
Debit
Seattle
D000375
130.92.201.49
M032
Online
50
Doctor
67
1
10,528.34
2024-11-04 08:10:29
TX000081
AC00406
183.71
2023-06-19 18:22:10
Debit
Denver
D000488
86.103.2.29
M074
ATM
38
Engineer
102
1
552.52
2024-11-04 08:09:51
TX000082
AC00445
345.39
2023-10-23 17:13:57
Credit
Phoenix
D000097
131.41.45.13
M081
Online
58
Engineer
80
1
6,451.96
2024-11-04 08:08:16
TX000083
AC00236
922.55
2023-01-23 16:32:48
Debit
Detroit
D000206
21.97.154.92
M004
ATM
63
Retired
87
1
4,715.84
2024-11-04 08:11:07
TX000084
AC00220
259.91
2023-11-06 16:34:10
Debit
Denver
D000616
36.13.239.172
M028
Online
49
Doctor
170
1
7,176.86
2024-11-04 08:09:38
TX000085
AC00140
154.71
2023-07-03 16:40:24
Debit
San Diego
D000494
167.104.180.235
M030
Online
34
Doctor
157
1
1,523.72
2024-11-04 08:09:42
TX000086
AC00098
1,340.19
2023-09-29 17:22:10
Credit
Austin
D000574
165.114.224.47
M012
Online
54
Engineer
30
1
8,654.28
2024-11-04 08:06:53
TX000087
AC00303
24.56
2023-10-20 17:27:35
Debit
Mesa
D000428
16.131.3.140
M033
Branch
64
Doctor
69
1
9,869.93
2024-11-04 08:12:05
TX000088
AC00373
568.07
2023-08-28 17:03:53
Debit
Washington
D000018
8.243.4.138
M054
ATM
48
Doctor
115
1
10,556.81
2024-11-04 08:07:32
TX000089
AC00438
9.61
2023-06-22 18:37:29
Credit
San Diego
D000453
132.127.5.187
M043
Online
58
Doctor
179
1
12,883.91
2024-11-04 08:09:10
TX000090
AC00437
392.96
2023-11-20 16:28:09
Debit
Kansas City
D000141
186.54.68.246
M022
Online
24
Student
100
1
791.65
2024-11-04 08:08:38
TX000091
AC00106
716.93
2023-09-14 16:49:33
Credit
Milwaukee
D000322
101.223.82.253
M052
Online
60
Retired
34
1
4,064.02
2024-11-04 08:08:12
TX000092
AC00310
223.85
2023-10-02 16:36:10
Debit
Kansas City
D000481
133.223.159.151
M009
ATM
53
Engineer
55
4
2,929.91
2024-11-04 08:08:01
TX000093
AC00149
230.66
2023-03-27 18:16:04
Debit
Houston
D000526
60.43.160.195
M049
Branch
21
Student
135
1
618.05
2024-11-04 08:10:44
TX000094
AC00373
442.12
2023-12-21 16:37:03
Debit
Los Angeles
D000645
168.36.49.167
M047
Online
19
Student
260
1
1,375.8
2024-11-04 08:08:21
TX000095
AC00425
644.17
2023-03-02 16:05:09
Debit
San Antonio
D000178
165.38.56.205
M093
ATM
29
Engineer
72
1
1,143.52
2024-11-04 08:08:04
TX000096
AC00010
508.68
2023-06-26 16:16:50
Credit
Mesa
D000622
193.108.17.115
M048
Branch
51
Engineer
127
1
7,708.41
2024-11-04 08:09:32
TX000097
AC00348
858.63
2023-04-18 17:27:23
Credit
San Francisco
D000019
175.230.206.232
M002
Branch
27
Student
185
1
1,872.96
2024-11-04 08:10:47
TX000098
AC00011
25.36
2023-07-17 17:08:24
Debit
Louisville
D000192
62.152.134.92
M007
ATM
57
Engineer
78
1
201.04
2024-11-04 08:11:05
TX000099
AC00453
147.62
2023-09-01 17:26:02
Debit
Charlotte
D000093
149.84.108.18
M028
Branch
71
Retired
133
1
2,115.8
2024-11-04 08:07:22
TX000100
AC00178
115.02
2023-09-11 16:19:04
Debit
San Antonio
D000528
134.222.122.238
M004
Branch
37
Doctor
175
1
7,643.66
2024-11-04 08:08:38
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