TransactionID
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8
8
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495 values
TransactionAmount
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0.26
1.92k
TransactionDate
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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
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1
5
AccountBalance
float64
101
15k
PreviousTransactionDate
stringclasses
360 values
TX002401
AC00370
131.69
2023-10-16 16:22:32
Credit
Denver
D000044
30.229.179.194
M067
Branch
53
Engineer
59
1
2,958.43
2024-11-04 08:07:03
TX002402
AC00073
953.17
2023-10-12 17:39:08
Debit
Raleigh
D000114
115.96.94.156
M024
Online
60
Retired
84
1
3,506.11
2024-11-04 08:08:48
TX002403
AC00452
68.49
2023-10-25 17:37:30
Debit
Nashville
D000558
38.210.156.148
M051
Online
67
Retired
49
1
6,683.31
2024-11-04 08:10:51
TX002404
AC00111
1,493
2023-06-07 17:05:41
Debit
Colorado Springs
D000344
136.162.111.135
M096
ATM
69
Retired
151
1
1,619.16
2024-11-04 08:07:07
TX002405
AC00150
470.62
2023-02-27 17:52:43
Debit
Tucson
D000642
180.224.54.115
M002
Branch
57
Doctor
127
1
12,470.62
2024-11-04 08:06:42
TX002406
AC00103
385.35
2023-10-03 17:14:49
Debit
Miami
D000326
194.174.252.1
M045
Branch
38
Doctor
269
1
5,184.13
2024-11-04 08:12:12
TX002407
AC00176
74.72
2023-07-25 18:58:19
Debit
Phoenix
D000272
77.21.150.75
M031
Online
26
Student
132
1
165.75
2024-11-04 08:10:19
TX002408
AC00194
352.03
2023-06-08 16:49:20
Credit
Phoenix
D000599
13.30.106.126
M001
Online
27
Student
219
1
4,846.68
2024-11-04 08:11:14
TX002409
AC00225
275.87
2023-08-28 18:27:59
Debit
Seattle
D000302
111.78.64.133
M096
ATM
25
Student
112
1
1,697.58
2024-11-04 08:07:09
TX002410
AC00267
90.94
2023-11-24 17:55:11
Credit
Colorado Springs
D000594
45.241.13.208
M084
ATM
63
Retired
56
1
3,896.08
2024-11-04 08:12:21
TX002411
AC00129
206.25
2023-10-03 16:22:49
Debit
Baltimore
D000045
157.47.114.20
M074
ATM
74
Retired
56
1
3,651.07
2024-11-04 08:07:59
TX002412
AC00362
116.76
2023-01-16 16:55:13
Debit
Philadelphia
D000496
60.153.124.80
M067
ATM
51
Engineer
212
1
4,480.43
2024-11-04 08:07:09
TX002413
AC00155
91.5
2023-03-27 16:26:42
Debit
Omaha
D000113
168.128.200.203
M033
ATM
47
Doctor
77
1
667.66
2024-11-04 08:07:56
TX002414
AC00019
489.31
2023-04-03 16:34:10
Debit
Louisville
D000293
156.235.3.171
M089
Branch
43
Engineer
36
1
5,595.22
2024-11-04 08:12:22
TX002415
AC00028
1,664.33
2023-09-25 17:11:19
Debit
San Antonio
D000072
116.106.207.139
M064
Branch
18
Student
65
1
1,588.31
2024-11-04 08:07:07
TX002416
AC00459
414.49
2023-02-13 16:03:33
Credit
Phoenix
D000311
109.42.41.157
M051
Online
58
Doctor
108
1
12,709.58
2024-11-04 08:09:08
TX002417
AC00069
315.13
2023-12-05 16:04:34
Debit
Omaha
D000171
107.248.120.12
M045
Branch
30
Engineer
143
1
6,570.94
2024-11-04 08:07:21
TX002418
AC00046
28.38
2023-10-03 16:39:18
Debit
Tucson
D000202
30.92.249.132
M042
Branch
45
Doctor
260
1
8,892.62
2024-11-04 08:09:52
TX002419
AC00067
456.05
2023-03-17 17:03:03
Debit
Detroit
D000220
90.111.245.138
M073
Branch
68
Doctor
20
1
11,729.51
2024-11-04 08:10:37
TX002420
AC00257
277.22
2023-08-17 17:10:25
Debit
Kansas City
D000582
148.42.122.1
M035
Branch
35
Doctor
41
1
12,104.51
2024-11-04 08:07:27
TX002421
AC00215
54.84
2023-05-08 16:48:31
Debit
Kansas City
D000140
186.54.68.246
M002
Online
52
Retired
124
1
3,495.51
2024-11-04 08:11:44
TX002422
AC00152
29.92
2024-01-01 16:25:13
Credit
Denver
D000672
167.95.191.52
M010
Online
68
Doctor
63
1
7,855.01
2024-11-04 08:10:15
TX002423
AC00306
133.06
2023-02-03 17:00:39
Debit
Las Vegas
D000616
106.244.1.47
M072
Online
35
Engineer
143
1
8,843.44
2024-11-04 08:09:53
TX002424
AC00340
332.06
2023-06-21 16:38:54
Debit
Seattle
D000365
94.37.250.128
M086
ATM
29
Doctor
221
4
11,826.52
2024-11-04 08:06:23
TX002425
AC00116
14.34
2023-10-17 17:51:19
Credit
Memphis
D000620
80.92.209.207
M004
Online
67
Retired
24
1
7,932.51
2024-11-04 08:07:06
TX002426
AC00306
468.32
2023-06-08 16:20:29
Debit
Fresno
D000200
203.245.215.62
M095
Online
69
Retired
152
1
4,710.04
2024-11-04 08:06:47
TX002427
AC00032
582.17
2023-12-07 16:02:47
Debit
Tucson
D000032
147.114.91.132
M093
Branch
57
Engineer
135
1
7,310.83
2024-11-04 08:08:05
TX002428
AC00374
245.62
2023-12-15 17:01:58
Debit
San Antonio
D000045
167.164.55.0
M021
Branch
23
Student
127
1
1,879.82
2024-11-04 08:08:30
TX002429
AC00303
981.9
2023-11-28 16:17:46
Credit
Baltimore
D000686
160.65.101.37
M029
Online
43
Doctor
112
1
9,018.33
2024-11-04 08:06:53
TX002430
AC00464
83.6
2023-12-29 18:29:23
Debit
San Jose
D000236
79.227.202.117
M090
ATM
47
Doctor
192
1
13,899.24
2024-11-04 08:09:19
TX002431
AC00245
331.22
2023-05-25 16:27:17
Credit
Oklahoma City
D000444
101.90.40.193
M035
Branch
61
Doctor
161
1
12,613.25
2024-11-04 08:12:21
TX002432
AC00373
57.49
2023-11-16 18:09:35
Credit
Detroit
D000533
60.166.231.236
M014
Online
24
Student
177
1
765.15
2024-11-04 08:11:34
TX002433
AC00386
85.58
2023-11-23 17:17:59
Debit
Fort Worth
D000502
38.210.156.148
M029
ATM
55
Engineer
60
1
7,794.84
2024-11-04 08:07:49
TX002434
AC00078
157.56
2023-04-11 17:06:47
Debit
Indianapolis
D000550
63.82.133.139
M056
Branch
43
Doctor
159
1
7,541.16
2024-11-04 08:07:45
TX002435
AC00424
230.3
2023-02-24 16:57:24
Debit
Colorado Springs
D000029
145.1.251.175
M032
Online
46
Engineer
24
1
8,356.88
2024-11-04 08:08:21
TX002436
AC00033
305.92
2023-12-06 16:42:18
Debit
El Paso
D000128
136.172.149.77
M057
ATM
72
Retired
88
1
1,445.47
2024-11-04 08:08:28
TX002437
AC00046
942.7
2023-11-06 16:24:45
Debit
Boston
D000565
1.198.76.182
M048
Online
35
Engineer
29
1
5,141.32
2024-11-04 08:11:10
TX002438
AC00298
116.33
2023-02-17 16:37:06
Debit
Fresno
D000391
173.135.78.201
M090
Branch
27
Student
144
1
1,696.15
2024-11-04 08:08:42
TX002439
AC00432
537.71
2023-04-04 16:07:04
Credit
Mesa
D000073
146.69.70.214
M078
Online
19
Student
175
1
1,806.08
2024-11-04 08:07:22
TX002440
AC00439
538.17
2023-09-26 17:27:17
Credit
Washington
D000430
116.44.12.250
M055
Branch
27
Engineer
252
1
5,908.04
2024-11-04 08:10:25
TX002441
AC00407
219.44
2023-07-20 18:13:07
Debit
Washington
D000685
60.89.202.192
M003
Online
42
Engineer
23
1
4,207.27
2024-11-04 08:09:38
TX002442
AC00004
61.62
2023-10-09 16:01:25
Debit
Miami
D000134
93.218.115.132
M066
Online
57
Doctor
19
1
8,365.37
2024-11-04 08:12:02
TX002443
AC00079
58.77
2023-07-13 16:35:37
Debit
Memphis
D000238
137.135.250.168
M036
Online
27
Engineer
191
1
7,261.7
2024-11-04 08:06:39
TX002444
AC00356
538.13
2023-09-07 17:44:26
Debit
Charlotte
D000407
32.169.88.41
M045
ATM
62
Retired
165
1
5,008.59
2024-11-04 08:12:13
TX002445
AC00269
177.05
2023-08-29 16:22:40
Debit
Philadelphia
D000603
40.45.69.120
M060
Branch
24
Student
235
1
4,287.82
2024-11-04 08:06:55
TX002446
AC00439
403.01
2023-09-04 17:32:35
Debit
Washington
D000677
223.32.70.156
M029
Online
63
Doctor
286
3
10,513.52
2024-11-04 08:09:32
TX002447
AC00014
719.76
2023-03-30 17:50:23
Debit
San Francisco
D000548
161.25.82.11
M038
Branch
19
Student
190
1
690.52
2024-11-04 08:11:25
TX002448
AC00140
163.22
2023-04-06 18:06:12
Debit
Miami
D000193
186.54.68.246
M029
Online
26
Student
217
1
1,788.27
2024-11-04 08:07:56
TX002449
AC00460
242.85
2023-10-23 16:19:39
Debit
San Antonio
D000068
124.6.134.78
M036
Online
42
Engineer
93
1
4,672.8
2024-11-04 08:10:22
TX002450
AC00494
291.22
2023-11-03 16:45:25
Credit
Baltimore
D000555
174.61.77.54
M095
Online
41
Engineer
100
1
3,677.63
2024-11-04 08:09:36
TX002451
AC00325
56.52
2023-12-04 16:08:59
Debit
Omaha
D000146
156.134.123.253
M077
ATM
42
Engineer
152
1
6,911.2
2024-11-04 08:08:50
TX002452
AC00150
195.8
2023-02-28 17:37:48
Debit
Raleigh
D000511
82.75.200.117
M052
Online
39
Doctor
186
1
12,027.68
2024-11-04 08:06:59
TX002453
AC00242
66.76
2023-04-24 18:29:26
Credit
Austin
D000670
97.106.5.76
M004
Branch
36
Doctor
44
1
184.72
2024-11-04 08:10:58
TX002454
AC00222
190.9
2023-10-09 16:17:07
Debit
Jacksonville
D000390
42.61.10.112
M002
Online
28
Student
40
1
101.25
2024-11-04 08:10:27
TX002455
AC00170
106.99
2023-11-24 17:00:27
Debit
Omaha
D000092
193.190.29.63
M078
Branch
38
Engineer
152
1
5,771.4
2024-11-04 08:10:43
TX002456
AC00043
655.81
2023-05-05 16:52:44
Debit
Omaha
D000567
86.83.61.143
M044
ATM
55
Retired
164
2
4,539.99
2024-11-04 08:12:08
TX002457
AC00487
107.1
2023-06-16 16:41:13
Credit
Philadelphia
D000453
163.129.70.210
M052
Online
25
Student
175
1
193.8
2024-11-04 08:11:33
TX002458
AC00315
79.92
2023-02-06 17:32:11
Debit
Miami
D000193
42.3.3.101
M003
ATM
44
Engineer
274
2
9,138.76
2024-11-04 08:09:14
TX002459
AC00312
430.83
2023-08-14 16:09:21
Debit
Los Angeles
D000195
87.50.72.69
M079
Branch
18
Student
292
1
941.49
2024-11-04 08:07:49
TX002460
AC00483
235.34
2023-10-16 16:13:57
Debit
Washington
D000631
198.166.198.233
M085
Branch
26
Student
68
1
566.83
2024-11-04 08:12:01
TX002461
AC00430
86.35
2023-09-04 17:17:40
Credit
Indianapolis
D000280
111.226.226.202
M026
Branch
52
Retired
24
1
1,550.48
2024-11-04 08:10:10
TX002462
AC00320
337.99
2023-03-02 16:41:57
Debit
Colorado Springs
D000420
113.115.81.178
M069
ATM
70
Doctor
115
1
9,038.63
2024-11-04 08:06:36
TX002463
AC00464
577.13
2023-09-27 16:50:01
Credit
San Jose
D000438
194.88.79.54
M065
Branch
40
Engineer
66
1
6,640.51
2024-11-04 08:08:42
TX002464
AC00436
213.33
2023-08-28 16:41:57
Debit
Omaha
D000319
60.197.167.40
M088
ATM
52
Retired
161
1
5,400.44
2024-11-04 08:12:15
TX002465
AC00279
54.52
2023-03-02 17:32:19
Debit
Indianapolis
D000582
110.247.153.70
M047
Branch
32
Doctor
164
1
6,980.98
2024-11-04 08:09:06
TX002466
AC00436
100.13
2023-12-11 16:40:52
Debit
Denver
D000216
27.93.195.98
M068
Branch
57
Doctor
168
1
5,209.16
2024-11-04 08:11:08
TX002467
AC00251
883.92
2023-11-03 16:08:00
Credit
Tucson
D000058
117.67.192.211
M006
Online
53
Retired
129
1
2,342.64
2024-11-04 08:11:08
TX002468
AC00412
69.8
2023-05-02 16:01:04
Credit
New York
D000361
125.225.212.244
M004
Branch
27
Student
138
1
136.77
2024-11-04 08:09:01
TX002469
AC00284
768.94
2023-10-11 17:36:16
Debit
Indianapolis
D000281
47.82.77.181
M051
Branch
64
Retired
53
1
6,860.18
2024-11-04 08:07:37
TX002470
AC00054
179.62
2023-11-15 16:00:38
Debit
Tucson
D000504
93.52.44.101
M082
Online
24
Student
119
1
409.26
2024-11-04 08:11:42
TX002471
AC00128
425.91
2023-03-24 16:34:27
Debit
Jacksonville
D000412
177.116.108.246
M038
ATM
23
Student
47
1
383.58
2024-11-04 08:07:14
TX002472
AC00236
263.34
2023-03-08 17:43:41
Debit
Denver
D000506
209.214.250.164
M084
ATM
64
Retired
55
1
2,411.02
2024-11-04 08:11:16
TX002473
AC00275
113.03
2023-03-15 17:53:09
Credit
Tucson
D000521
11.3.59.231
M001
Online
36
Doctor
12
1
6,756.13
2024-11-04 08:08:48
TX002474
AC00122
11.02
2023-07-31 17:49:23
Debit
Austin
D000371
77.208.193.198
M070
Online
42
Doctor
42
1
7,879.66
2024-11-04 08:07:22
TX002475
AC00302
865.17
2023-12-07 17:13:16
Debit
Houston
D000381
77.21.150.75
M009
Branch
24
Student
161
1
9,297.5
2024-11-04 08:10:13
TX002476
AC00058
152
2023-12-18 18:11:24
Debit
Albuquerque
D000177
203.174.215.229
M060
ATM
51
Engineer
63
1
7,531.43
2024-11-04 08:07:25
TX002477
AC00058
270.39
2023-06-12 17:30:53
Debit
Jacksonville
D000214
111.226.226.202
M006
ATM
25
Student
104
1
899.15
2024-11-04 08:07:39
TX002478
AC00042
246.41
2023-05-26 17:10:40
Debit
Detroit
D000501
56.89.80.133
M071
ATM
54
Retired
23
1
1,431.6
2024-11-04 08:12:12
TX002479
AC00276
336.84
2023-03-07 17:24:45
Debit
Washington
D000559
161.195.172.148
M073
ATM
22
Student
100
1
4,500.26
2024-11-04 08:09:58
TX002480
AC00275
261.45
2023-10-27 17:02:06
Credit
Oklahoma City
D000005
73.156.208.26
M071
Online
50
Engineer
96
1
6,735.74
2024-11-04 08:09:11
TX002481
AC00070
99.98
2023-03-30 16:52:05
Credit
Washington
D000269
22.196.202.183
M093
Online
73
Retired
152
1
3,037.97
2024-11-04 08:07:59
TX002482
AC00317
400.69
2023-04-03 16:19:59
Debit
Las Vegas
D000107
155.140.33.42
M066
Online
32
Engineer
26
1
9,040.33
2024-11-04 08:07:57
TX002483
AC00347
411.47
2023-12-25 16:25:42
Debit
Fort Worth
D000110
33.28.138.82
M080
ATM
26
Student
120
1
796.63
2024-11-04 08:11:11
TX002484
AC00179
204.63
2023-06-21 17:48:16
Debit
Las Vegas
D000699
147.227.81.224
M090
Online
52
Engineer
92
1
9,199.52
2024-11-04 08:09:54
TX002485
AC00172
421.56
2023-07-18 17:56:55
Debit
San Jose
D000056
86.220.59.252
M047
Online
53
Engineer
144
1
8,037.87
2024-11-04 08:10:58
TX002486
AC00051
193.38
2023-07-20 16:05:11
Debit
Memphis
D000188
91.204.200.167
M069
ATM
18
Student
285
1
1,081.79
2024-11-04 08:10:56
TX002487
AC00202
377.04
2023-03-16 16:52:04
Debit
Chicago
D000587
203.170.198.177
M054
ATM
34
Engineer
64
1
3,812.87
2024-11-04 08:09:54
TX002488
AC00125
54.1
2023-05-19 17:47:41
Credit
Boston
D000031
110.64.1.201
M085
Branch
28
Engineer
17
1
940.91
2024-11-04 08:06:59
TX002489
AC00311
18.1
2023-04-14 16:33:13
Debit
Louisville
D000066
147.119.62.178
M020
ATM
57
Retired
66
1
6,474.34
2024-11-04 08:06:41
TX002490
AC00116
408.62
2023-05-22 17:41:48
Credit
Fort Worth
D000684
58.1.27.124
M021
Online
48
Engineer
159
1
2,498.48
2024-11-04 08:07:08
TX002491
AC00265
162.1
2023-12-04 16:14:07
Debit
Baltimore
D000427
193.190.29.63
M018
Branch
64
Doctor
221
1
9,578.74
2024-11-04 08:11:35
TX002492
AC00493
165.31
2023-04-03 16:05:30
Debit
Boston
D000353
72.192.101.196
M059
ATM
49
Doctor
28
1
7,346.66
2024-11-04 08:10:12
TX002493
AC00057
267.48
2023-01-30 17:05:46
Debit
Albuquerque
D000497
170.225.23.251
M002
ATM
21
Student
159
2
811.86
2024-11-04 08:09:32
TX002494
AC00279
856.9
2023-03-17 16:10:35
Debit
New York
D000673
191.25.177.160
M088
Branch
36
Engineer
150
1
8,579.69
2024-11-04 08:09:52
TX002495
AC00322
433.9
2023-03-10 17:38:58
Debit
Albuquerque
D000295
38.210.156.148
M013
Online
65
Doctor
37
1
9,013.1
2024-11-04 08:07:44
TX002496
AC00182
271.22
2023-04-03 16:07:53
Credit
Louisville
D000052
4.105.134.118
M056
ATM
45
Doctor
87
1
6,863.02
2024-11-04 08:06:52
TX002497
AC00432
307.68
2023-01-18 17:21:27
Credit
Detroit
D000451
5.74.9.122
M068
Online
75
Retired
162
1
2,052.84
2024-11-04 08:12:03
TX002498
AC00030
348.17
2023-05-10 17:56:31
Debit
El Paso
D000269
82.51.236.134
M072
ATM
21
Student
181
1
1,887.84
2024-11-04 08:11:06
TX002499
AC00407
43.1
2023-10-04 18:25:44
Debit
Denver
D000254
65.124.242.67
M092
Branch
25
Student
102
1
6,944.9
2024-11-04 08:07:24
TX002500
AC00089
557.78
2023-05-30 16:55:04
Credit
Phoenix
D000202
142.160.124.244
M072
Branch
26
Student
102
1
1,289.48
2024-11-04 08:11:13