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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX002501
|
AC00375
| 325.6
|
2023-09-26 16:15:36
|
Debit
|
Dallas
|
D000389
|
145.76.10.8
|
M026
|
ATM
| 69
|
Doctor
| 88
| 1
| 13,777.1
|
2024-11-04 08:10:49
|
TX002502
|
AC00216
| 235.83
|
2023-09-01 16:26:50
|
Credit
|
Memphis
|
D000299
|
157.47.114.20
|
M012
|
Online
| 53
|
Engineer
| 169
| 1
| 4,120.75
|
2024-11-04 08:08:53
|
TX002503
|
AC00069
| 603.54
|
2023-04-21 16:22:38
|
Debit
|
Albuquerque
|
D000321
|
112.86.148.212
|
M029
|
Online
| 44
|
Doctor
| 26
| 1
| 10,517.47
|
2024-11-04 08:08:08
|
TX002504
|
AC00427
| 270.25
|
2023-11-06 16:56:41
|
Debit
|
Tucson
|
D000224
|
147.114.91.132
|
M065
|
ATM
| 31
|
Engineer
| 42
| 1
| 5,414.97
|
2024-11-04 08:10:48
|
TX002505
|
AC00047
| 123.38
|
2024-01-01 17:21:56
|
Debit
|
Sacramento
|
D000219
|
163.129.70.210
|
M049
|
Online
| 59
|
Doctor
| 40
| 1
| 13,542.41
|
2024-11-04 08:10:53
|
TX002506
|
AC00377
| 577.12
|
2023-01-27 17:38:07
|
Debit
|
Virginia Beach
|
D000110
|
120.16.186.17
|
M075
|
ATM
| 39
|
Engineer
| 69
| 1
| 5,265.88
|
2024-11-04 08:10:50
|
TX002507
|
AC00258
| 92.24
|
2023-04-13 17:45:33
|
Debit
|
Philadelphia
|
D000531
|
189.183.50.147
|
M076
|
Branch
| 60
|
Engineer
| 93
| 1
| 6,937.48
|
2024-11-04 08:09:06
|
TX002508
|
AC00297
| 856.21
|
2023-04-26 17:09:36
|
Credit
|
Colorado Springs
|
D000625
|
21.157.41.17
|
M072
|
Branch
| 33
|
Doctor
| 109
| 1
| 12,690.79
|
2024-11-04 08:11:29
|
TX002509
|
AC00322
| 251.54
|
2023-03-22 17:36:48
|
Debit
|
Tucson
|
D000410
|
49.174.157.140
|
M029
|
Branch
| 48
|
Doctor
| 177
| 1
| 254.75
|
2024-11-04 08:11:42
|
TX002510
|
AC00095
| 28.63
|
2023-08-21 17:08:50
|
Debit
|
San Diego
|
D000095
|
58.1.27.124
|
M087
|
Branch
| 56
|
Retired
| 146
| 1
| 3,382.91
|
2024-11-04 08:08:39
|
TX002511
|
AC00118
| 185.97
|
2023-02-24 16:24:46
|
Debit
|
Denver
|
D000634
|
21.190.11.223
|
M041
|
Online
| 23
|
Student
| 19
| 1
| 1,776.91
|
2024-11-04 08:12:22
|
TX002512
|
AC00009
| 243.08
|
2023-02-14 16:21:23
|
Credit
|
Jacksonville
|
D000215
|
59.127.135.25
|
M041
|
Online
| 24
|
Student
| 93
| 1
| 131.25
|
2024-11-04 08:07:49
|
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