TransactionID
stringlengths
8
8
AccountID
stringclasses
495 values
TransactionAmount
float64
0.26
1.92k
TransactionDate
stringlengths
19
19
TransactionType
stringclasses
2 values
Location
stringclasses
43 values
DeviceID
stringlengths
7
7
IP Address
stringlengths
9
15
MerchantID
stringclasses
100 values
Channel
stringclasses
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
TX001801
AC00209
315.94
2023-09-29 18:23:17
Debit
Omaha
D000099
89.237.88.251
M092
ATM
78
Retired
93
1
4,273.99
2024-11-04 08:06:28
TX001802
AC00018
331.32
2023-06-05 17:24:29
Debit
Sacramento
D000334
200.164.13.160
M078
Branch
61
Doctor
137
5
13,054.54
2024-11-04 08:07:35
TX001803
AC00401
223.76
2023-08-11 16:02:33
Credit
Boston
D000441
1.98.25.114
M013
Branch
74
Retired
110
1
4,102.23
2024-11-04 08:10:57
TX001804
AC00179
216.03
2023-10-27 18:28:05
Debit
Boston
D000160
90.111.245.138
M042
ATM
42
Doctor
300
1
10,462.77
2024-11-04 08:09:44
TX001805
AC00274
17.42
2023-11-08 17:24:54
Debit
Dallas
D000516
218.238.171.184
M006
ATM
74
Retired
150
1
6,851.31
2024-11-04 08:12:14
TX001806
AC00354
491.91
2023-01-09 17:15:18
Debit
Milwaukee
D000314
193.217.248.188
M036
Online
78
Retired
155
1
2,421.94
2024-11-04 08:09:09
TX001807
AC00025
350.11
2023-03-13 17:10:34
Credit
Raleigh
D000510
24.181.236.233
M050
Online
74
Retired
178
1
4,639.04
2024-11-04 08:08:12
TX001808
AC00493
218.07
2023-11-06 18:42:53
Debit
Austin
D000002
9.230.41.239
M067
Branch
23
Student
243
1
443.62
2024-11-04 08:06:31
TX001809
AC00339
291.09
2023-11-20 18:53:47
Debit
El Paso
D000588
49.31.186.82
M019
Branch
48
Engineer
73
1
6,312.79
2024-11-04 08:08:42
TX001810
AC00454
422.14
2023-11-17 17:31:06
Credit
Albuquerque
D000579
104.155.121.252
M027
Branch
26
Student
109
1
1,436.32
2024-11-04 08:07:24
TX001811
AC00152
613.21
2023-03-15 17:45:31
Debit
Tucson
D000614
69.160.14.157
M098
ATM
61
Retired
157
1
3,279.12
2024-11-04 08:10:22
TX001812
AC00314
73.83
2023-01-05 18:29:09
Debit
Las Vegas
D000546
44.67.137.125
M097
Online
69
Doctor
69
1
6,020.29
2024-11-04 08:06:50
TX001813
AC00054
67.33
2023-04-13 18:15:52
Debit
Detroit
D000538
133.63.96.21
M073
Online
59
Engineer
36
1
5,925.98
2024-11-04 08:07:11
TX001814
AC00036
26.92
2023-05-18 18:15:02
Debit
Indianapolis
D000687
49.20.211.229
M053
ATM
62
Retired
43
1
1,674.94
2024-11-04 08:07:16
TX001815
AC00397
18.3
2023-02-13 16:21:46
Debit
Mesa
D000315
168.55.35.243
M011
Online
48
Engineer
155
1
3,733.52
2024-11-04 08:08:03
TX001816
AC00355
317.94
2023-01-25 17:46:40
Debit
Los Angeles
D000335
170.54.231.239
M091
ATM
54
Engineer
124
1
2,996.51
2024-11-04 08:11:41
TX001817
AC00188
179.38
2023-03-13 17:16:57
Debit
Mesa
D000218
199.59.68.207
M028
Online
40
Doctor
173
1
11,666.18
2024-11-04 08:10:30
TX001818
AC00222
918.95
2023-05-01 16:43:40
Debit
Seattle
D000563
106.244.1.47
M026
Online
68
Doctor
139
1
7,006.46
2024-11-04 08:07:44
TX001819
AC00094
13.92
2023-05-29 17:30:14
Debit
Los Angeles
D000553
92.214.76.157
M024
ATM
37
Engineer
209
1
2,735.84
2024-11-04 08:09:58
TX001820
AC00004
365.43
2023-11-23 16:51:06
Debit
Portland
D000146
136.172.149.77
M014
ATM
25
Student
176
1
1,073.51
2024-11-04 08:09:24
TX001821
AC00021
263.59
2023-01-23 16:03:04
Debit
Dallas
D000333
150.25.200.56
M052
Branch
71
Retired
16
1
6,996.35
2024-11-04 08:12:00
TX001822
AC00102
54.8
2023-06-01 16:15:49
Debit
Albuquerque
D000168
87.50.72.69
M093
Branch
34
Engineer
140
1
4,943.49
2024-11-04 08:08:57
TX001823
AC00367
141.49
2023-09-20 16:57:04
Debit
Baltimore
D000657
150.25.200.56
M007
Online
24
Student
75
1
1,665.58
2024-11-04 08:11:28
TX001824
AC00137
31.39
2023-01-09 17:09:31
Debit
Tucson
D000214
186.57.149.225
M068
ATM
20
Student
15
1
998.49
2024-11-04 08:06:27
TX001825
AC00289
93.82
2023-06-26 17:37:20
Debit
San Diego
D000018
16.250.113.156
M006
Online
39
Engineer
176
1
8,422.06
2024-11-04 08:11:15
TX001826
AC00458
5.71
2023-12-01 17:35:32
Debit
Tucson
D000231
109.42.41.157
M071
Branch
21
Student
106
1
1,285.42
2024-11-04 08:10:30
TX001827
AC00493
178.39
2023-08-15 18:22:03
Debit
Tucson
D000257
65.27.212.129
M080
Online
34
Engineer
98
1
8,469.43
2024-11-04 08:09:32
TX001828
AC00059
126.91
2023-08-23 16:04:43
Debit
Kansas City
D000268
86.103.2.29
M050
ATM
22
Student
42
1
692.69
2024-11-04 08:08:11
TX001829
AC00281
36.09
2023-06-16 16:19:02
Debit
Columbus
D000334
94.88.45.190
M095
Branch
53
Doctor
167
1
12,319.26
2024-11-04 08:07:59
TX001830
AC00020
91.77
2023-03-15 17:39:11
Debit
Omaha
D000504
93.160.83.196
M042
Branch
51
Doctor
174
1
9,240.73
2024-11-04 08:07:12
TX001831
AC00396
198.92
2023-10-23 16:47:56
Debit
Milwaukee
D000301
4.101.189.38
M020
Online
36
Engineer
100
1
2,854.66
2024-11-04 08:10:19
TX001832
AC00402
137.81
2023-10-26 16:52:14
Debit
Detroit
D000260
145.76.10.8
M067
Branch
58
Engineer
44
1
2,631.47
2024-11-04 08:07:40
TX001833
AC00385
136.88
2023-07-18 17:41:52
Credit
Memphis
D000545
115.241.186.164
M029
Branch
24
Student
71
1
7,465.95
2024-11-04 08:10:54
TX001834
AC00167
133.07
2023-09-13 16:22:48
Debit
Sacramento
D000312
207.157.126.125
M001
Branch
21
Student
155
1
1,670.99
2024-11-04 08:08:41
TX001835
AC00349
1.14
2023-10-23 16:15:08
Debit
Indianapolis
D000159
93.218.115.132
M071
Branch
43
Doctor
137
1
13,913.92
2024-11-04 08:11:37
TX001836
AC00153
256.34
2023-08-21 16:42:02
Debit
Kansas City
D000383
89.18.54.235
M057
Branch
69
Retired
99
1
7,471.63
2024-11-04 08:07:03
TX001837
AC00197
56.11
2023-03-27 17:25:28
Debit
Boston
D000668
133.63.96.21
M025
Branch
36
Doctor
109
1
11,123.65
2024-11-04 08:06:58
TX001838
AC00219
118.1
2023-09-25 16:07:30
Debit
Fort Worth
D000274
62.27.235.199
M058
ATM
50
Engineer
50
1
7,976.6
2024-11-04 08:12:07
TX001839
AC00255
137.86
2023-08-28 16:16:57
Credit
Sacramento
D000431
110.64.1.201
M096
Online
66
Doctor
120
1
8,046.94
2024-11-04 08:11:15
TX001840
AC00035
813.78
2023-08-07 17:42:03
Credit
Atlanta
D000627
101.90.40.193
M012
ATM
54
Doctor
55
1
14,935.5
2024-11-04 08:08:31
TX001841
AC00003
237.97
2023-01-09 17:26:46
Debit
Columbus
D000498
170.154.69.105
M089
ATM
69
Doctor
69
1
13,486.15
2024-11-04 08:06:37
TX001842
AC00136
684.96
2023-01-09 16:19:47
Debit
Mesa
D000445
165.114.224.47
M070
ATM
21
Student
31
1
526.67
2024-11-04 08:07:05
TX001843
AC00337
878.63
2023-04-06 16:59:33
Debit
Columbus
D000636
61.95.76.233
M080
ATM
60
Engineer
139
1
4,954.37
2024-11-04 08:07:05
TX001844
AC00265
276.56
2023-04-10 17:26:14
Debit
Austin
D000655
28.120.130.118
M002
Branch
68
Doctor
15
1
8,942.58
2024-11-04 08:08:57
TX001845
AC00356
8.75
2023-06-15 16:10:51
Debit
Louisville
D000502
6.44.165.160
M043
ATM
79
Retired
199
1
4,044.62
2024-11-04 08:10:17
TX001846
AC00305
637.48
2023-09-18 16:27:52
Debit
Colorado Springs
D000005
72.192.101.196
M016
Online
65
Retired
207
1
4,148.85
2024-11-04 08:08:09
TX001847
AC00300
103.15
2023-08-30 17:56:47
Debit
San Diego
D000658
161.177.41.214
M010
Branch
51
Doctor
179
1
11,388.15
2024-11-04 08:07:27
TX001848
AC00301
505.6
2023-02-14 17:56:46
Debit
Denver
D000331
104.155.121.252
M021
Branch
52
Retired
183
1
5,347.57
2024-11-04 08:10:09
TX001849
AC00154
371.86
2023-02-20 17:28:57
Debit
Miami
D000147
41.110.46.150
M073
ATM
46
Doctor
91
1
1,329.45
2024-11-04 08:08:19
TX001850
AC00201
14.26
2023-11-27 17:04:28
Debit
Virginia Beach
D000122
62.152.134.92
M094
Branch
50
Engineer
37
1
2,475.65
2024-11-04 08:09:14
TX001851
AC00004
13.16
2023-05-01 17:36:10
Debit
Mesa
D000098
161.177.41.214
M084
Branch
43
Engineer
98
1
1,019.46
2024-11-04 08:10:30
TX001852
AC00237
167.92
2023-06-26 17:54:14
Debit
Memphis
D000671
214.125.131.88
M050
ATM
40
Doctor
136
2
14,321.73
2024-11-04 08:08:14
TX001853
AC00304
73.01
2023-05-09 17:02:28
Debit
Houston
D000402
193.217.248.188
M070
ATM
56
Retired
101
1
2,833.12
2024-11-04 08:09:48
TX001854
AC00086
201.5
2023-07-14 18:11:41
Credit
Dallas
D000059
193.83.0.183
M066
Online
61
Doctor
196
1
12,148.32
2024-11-04 08:08:48
TX001855
AC00483
150.3
2023-08-07 17:25:53
Debit
Las Vegas
D000362
188.77.83.72
M077
Online
41
Doctor
204
1
14,371.08
2024-11-04 08:08:30
TX001856
AC00288
23.7
2023-10-26 17:51:32
Debit
San Francisco
D000142
200.13.225.150
M071
ATM
46
Doctor
32
1
7,947.44
2024-11-04 08:11:44
TX001857
AC00134
49.59
2023-08-25 16:45:20
Debit
Boston
D000679
18.92.67.57
M089
Branch
48
Engineer
147
1
6,037.03
2024-11-04 08:09:56
TX001858
AC00130
720.13
2023-02-14 17:58:31
Credit
Omaha
D000228
155.140.33.42
M024
ATM
22
Student
96
1
387.02
2024-11-04 08:07:31
TX001859
AC00393
134.92
2023-10-31 16:46:18
Debit
Los Angeles
D000636
125.225.212.244
M021
Online
19
Student
101
1
1,081.97
2024-11-04 08:09:40
TX001860
AC00029
116.97
2023-07-12 16:52:54
Debit
Oklahoma City
D000054
23.92.205.75
M041
ATM
18
Student
299
1
729.7
2024-11-04 08:08:24
TX001861
AC00228
11.06
2023-11-01 17:59:04
Debit
Colorado Springs
D000153
30.229.179.194
M037
ATM
34
Engineer
13
3
2,782.21
2024-11-04 08:07:08
TX001862
AC00131
88.29
2023-01-20 16:46:06
Credit
Houston
D000101
194.29.57.163
M039
Online
50
Engineer
287
1
5,245.93
2024-11-04 08:09:17
TX001863
AC00233
5.81
2023-06-23 17:36:28
Debit
Houston
D000007
141.121.30.32
M064
ATM
25
Student
222
1
1,290.95
2024-11-04 08:08:02
TX001864
AC00017
103.48
2023-01-30 16:04:17
Debit
Baltimore
D000640
1.98.25.114
M095
ATM
32
Engineer
33
1
6,494.25
2024-11-04 08:09:34
TX001865
AC00071
156.74
2023-02-24 18:22:31
Debit
Oklahoma City
D000626
147.234.20.46
M010
ATM
70
Retired
136
1
4,004.35
2024-11-04 08:08:30
TX001866
AC00128
505.14
2023-01-03 17:33:54
Debit
Portland
D000431
48.89.167.189
M058
ATM
68
Retired
179
1
2,525.47
2024-11-04 08:11:16
TX001867
AC00073
31.06
2023-11-20 16:59:13
Debit
Kansas City
D000308
41.0.10.107
M072
ATM
46
Doctor
61
1
11,014.25
2024-11-04 08:07:24
TX001868
AC00353
7.61
2023-09-21 18:13:38
Debit
Atlanta
D000531
40.192.99.27
M022
ATM
50
Doctor
163
1
6,275
2024-11-04 08:08:10
TX001869
AC00209
276.16
2023-02-13 16:14:17
Credit
Portland
D000024
64.15.0.66
M019
ATM
53
Retired
71
1
1,733.34
2024-11-04 08:11:57
TX001870
AC00396
145.77
2023-04-05 16:08:13
Debit
Memphis
D000175
158.129.49.240
M040
ATM
68
Retired
237
1
5,294.98
2024-11-04 08:11:25
TX001871
AC00439
369.44
2023-11-20 17:11:02
Debit
Detroit
D000572
26.113.209.69
M094
Online
34
Engineer
19
1
5,018.67
2024-11-04 08:08:32
TX001872
AC00063
558.86
2023-03-15 17:27:37
Debit
Austin
D000072
156.173.170.140
M040
ATM
60
Doctor
95
1
9,844.32
2024-11-04 08:11:19
TX001873
AC00203
429.15
2023-03-09 16:21:09
Debit
Las Vegas
D000193
41.0.10.107
M054
Branch
26
Student
218
1
712.13
2024-11-04 08:11:30
TX001874
AC00394
36.74
2023-02-06 17:21:37
Debit
Tucson
D000062
187.52.200.18
M094
Branch
33
Doctor
133
1
6,217.58
2024-11-04 08:07:57
TX001875
AC00258
79.14
2023-04-12 17:21:31
Credit
Portland
D000236
170.99.15.217
M061
Online
57
Retired
22
1
2,229.56
2024-11-04 08:08:52
TX001876
AC00144
132.48
2023-08-09 18:38:49
Debit
Charlotte
D000097
44.197.126.59
M062
Branch
36
Engineer
101
1
9,313.05
2024-11-04 08:07:12
TX001877
AC00169
136.48
2023-08-14 16:46:26
Debit
Charlotte
D000119
100.137.90.188
M079
Online
52
Engineer
138
4
4,618.53
2024-11-04 08:09:36
TX001878
AC00285
203.76
2023-10-02 16:33:09
Debit
Colorado Springs
D000088
221.105.243.251
M012
Branch
55
Retired
37
1
6,747.16
2024-11-04 08:09:45
TX001879
AC00047
750.95
2023-09-08 18:16:31
Debit
Chicago
D000551
136.105.231.135
M100
Branch
78
Retired
27
1
5,134.37
2024-11-04 08:11:09
TX001880
AC00460
0.84
2024-01-01 16:45:56
Debit
Austin
D000527
136.172.149.77
M036
ATM
52
Engineer
31
1
2,207.54
2024-11-04 08:07:14
TX001881
AC00073
257.18
2023-07-10 17:00:03
Debit
Los Angeles
D000479
81.67.222.238
M010
Online
67
Doctor
28
1
13,336.15
2024-11-04 08:10:15
TX001882
AC00253
767.66
2023-05-08 17:44:34
Debit
San Jose
D000074
193.209.134.233
M085
ATM
63
Doctor
155
1
1,801.69
2024-11-04 08:12:04
TX001883
AC00320
182.29
2023-05-10 16:55:57
Debit
San Diego
D000193
13.30.106.126
M032
Online
54
Doctor
123
1
522.39
2024-11-04 08:08:24
TX001884
AC00462
184.51
2023-09-04 16:34:53
Credit
Portland
D000445
169.67.220.37
M021
Online
54
Doctor
118
1
9,381.64
2024-11-04 08:09:30
TX001885
AC00071
451.31
2023-12-04 16:57:39
Debit
Fort Worth
D000020
68.254.244.208
M046
ATM
62
Retired
166
5
2,963.29
2024-11-04 08:07:38
TX001886
AC00363
144.1
2023-07-07 17:24:42
Debit
Chicago
D000214
49.29.37.185
M065
Branch
57
Doctor
30
1
11,523.64
2024-11-04 08:10:03
TX001887
AC00448
72.5
2023-04-10 17:48:18
Debit
Fort Worth
D000431
201.113.165.203
M053
ATM
40
Doctor
30
1
12,723.62
2024-11-04 08:11:48
TX001888
AC00206
74.11
2023-09-08 16:09:45
Credit
Virginia Beach
D000320
147.119.62.178
M065
Online
69
Retired
71
4
3,920.11
2024-11-04 08:08:28
TX001889
AC00181
22.15
2023-05-03 16:26:08
Debit
Denver
D000452
83.182.211.68
M065
Branch
44
Doctor
73
1
7,451.83
2024-11-04 08:11:03
TX001890
AC00213
777.92
2023-06-12 18:56:58
Debit
Austin
D000125
194.88.79.54
M045
Branch
62
Doctor
97
1
7,061.58
2024-11-04 08:09:32
TX001891
AC00470
790.07
2023-05-26 17:32:29
Debit
Miami
D000181
82.75.200.117
M096
Online
28
Student
197
1
985.77
2024-11-04 08:10:46
TX001892
AC00451
406.33
2023-10-02 16:41:51
Credit
Miami
D000285
150.83.4.238
M066
Branch
59
Engineer
103
1
4,298.34
2024-11-04 08:07:41
TX001893
AC00192
767.41
2023-09-07 16:28:19
Debit
Fort Worth
D000058
116.175.11.222
M021
ATM
56
Doctor
27
1
12,799.34
2024-11-04 08:08:55
TX001894
AC00378
4.58
2023-10-19 16:13:30
Credit
Atlanta
D000162
89.6.100.149
M099
Online
21
Student
135
1
811.24
2024-11-04 08:06:26
TX001895
AC00143
447.83
2023-08-15 16:22:06
Credit
Atlanta
D000590
162.151.179.167
M030
Branch
53
Doctor
88
1
13,273.08
2024-11-04 08:07:29
TX001896
AC00499
49.67
2023-02-20 18:48:52
Debit
Atlanta
D000560
184.4.253.143
M030
Online
21
Student
146
1
842.94
2024-11-04 08:08:23
TX001897
AC00168
77.83
2023-12-27 16:40:01
Credit
Kansas City
D000319
34.86.220.205
M067
Branch
49
Engineer
146
1
2,471.53
2024-11-04 08:10:31
TX001898
AC00085
702.87
2023-06-07 17:06:21
Debit
Washington
D000352
216.31.34.238
M033
ATM
19
Student
184
1
1,237.5
2024-11-04 08:11:14
TX001899
AC00144
133.56
2023-01-24 18:43:06
Debit
Atlanta
D000417
162.58.247.55
M071
Online
25
Student
177
1
783.83
2024-11-04 08:06:58
TX001900
AC00185
868.05
2023-01-12 16:35:36
Credit
San Diego
D000255
197.52.3.107
M024
Online
49
Engineer
119
1
3,931.03
2024-11-04 08:09:57