Datasets:

strova-ai
/

financial_credit_dataset

id int64 0 6.15k	client_id int64 0 2k	card_brand stringclasses 4 values	card_type stringclasses 3 values	card_number int64 300,106B 6,997,197B	expires stringdate 1997-07-01 00:00:00 2024-12-01 00:00:00	cvv int64 0 999	has_chip stringclasses 2 values	num_cards_issued int64 1 3	credit_limit stringlengths 2 7	acct_open_date stringdate 1991-01-01 00:00:00 2020-02-01 00:00:00	year_pin_last_changed int64 2k 2.02k	card_on_dark_web stringclasses 1 value
4,524	825	Visa	Debit	4,344,676,511,950,444	12/2022	623	YES	2	$24295	09/2002	2,008	No
2,731	825	Visa	Debit	4,956,965,974,959,986	12/2020	393	YES	2	$21968	04/2014	2,014	No
3,701	825	Visa	Debit	4,582,313,478,255,491	02/2024	719	YES	2	$46414	07/2003	2,004	No
42	825	Visa	Credit	4,879,494,103,069,057	08/2024	693	NO	1	$12400	01/2003	2,012	No
4,659	825	Mastercard	Debit (Prepaid)	5,722,874,738,736,011	03/2009	75	YES	1	$28	09/2008	2,009	No
4,537	1,746	Visa	Credit	4,404,898,874,682,993	09/2003	736	YES	1	$27500	09/2003	2,012	No
1,278	1,746	Visa	Debit	4,001,482,973,848,631	07/2022	972	YES	2	$28508	02/2011	2,011	No
3,687	1,746	Mastercard	Debit	5,627,220,683,410,948	06/2022	48	YES	2	$9022	07/2003	2,015	No
3,465	1,746	Mastercard	Debit (Prepaid)	5,711,382,187,309,326	11/2020	722	YES	2	$54	06/2010	2,015	No
3,754	1,746	Mastercard	Debit (Prepaid)	5,766,121,508,358,701	02/2023	908	YES	1	$99	07/2006	2,012	No
5,144	1,718	Mastercard	Debit	5,495,199,163,052,054	03/2022	677	YES	2	$31599	10/2009	2,009	No
2,029	1,718	Mastercard	Debit	5,804,499,644,308,599	07/2023	258	NO	2	$27480	03/2002	2,008	No
2,379	1,718	Mastercard	Debit	5,766,352,389,579,834	02/2020	992	YES	1	$26743	03/2019	2,019	No
2,732	1,718	Visa	Debit	4,242,015,583,697,294	06/2020	928	YES	1	$31463	04/2014	2,014	No
4,706	1,718	Mastercard	Debit	5,191,030,913,182,493	06/2024	360	YES	1	$16055	09/2009	2,009	No
281	708	Visa	Credit	4,017,261,190,134,817	05/2015	877	YES	2	$98100	01/2011	2,011	No
1,106	708	Mastercard	Debit (Prepaid)	5,581,970,288,727,991	06/2020	448	YES	1	$62	02/2007	2,007	No
5,621	708	Visa	Debit	4,032,240,655,674,503	06/2022	53	YES	1	$132439	11/2010	2,011	No
5,165	708	Visa	Debit	4,935,974,646,456,357	06/2020	649	YES	1	$125723	10/2009	2,010	No
5,757	1,164	Mastercard	Debit	5,905,027,855,347,659	01/2022	886	YES	1	$34900	12/1999	2,012	No
27	68	Visa	Credit	4,099,623,033,306,950	09/2021	74	YES	2	$9900	01/2002	2,019	No
4,648	68	Visa	Debit	4,281,200,324,251,212	07/2013	865	YES	2	$21587	09/2007	2,007	No
5,435	68	Visa	Credit	4,411,456,925,570,768	11/2022	922	YES	2	$15800	11/2005	2,011	No
3,287	1,075	Mastercard	Debit	5,202,477,865,497,336	04/2022	861	YES	1	$29964	06/2005	2,014	No
4,761	1,075	Mastercard	Credit	5,089,768,442,116,305	07/2023	686	YES	2	$11200	09/2010	2,010	No
5,286	1,075	Mastercard	Debit	5,767,339,719,294,372	12/2021	669	NO	2	$26753	10/2014	2,014	No
744	1,711	Visa	Debit	4,595,831,603,224,644	05/2023	689	NO	2	$17480	01/2020	2,020	No
5,559	1,116	Mastercard	Debit	5,341,049,613,275,152	09/2021	396	YES	2	$26546	11/2009	2,009	No
4,905	1,116	Mastercard	Debit	5,668,831,527,649,353	01/2021	356	YES	1	$23253	09/2017	2,017	No
79	1,116	Visa	Credit	4,400,056,931,148,232	02/2021	497	YES	1	$16100	01/2005	2,014	No
301	1,116	Visa	Credit	4,808,554,251,869,440	02/2021	921	YES	2	$8700	01/2012	2,012	No
3,115	1,116	Mastercard	Debit	5,224,739,362,243,611	01/2019	922	YES	1	$29333	05/2012	2,012	No
3,880	1,752	Mastercard	Debit	5,294,178,176,133,532	07/2024	265	YES	2	$9496	07/2009	2,012	No
1,766	192	Visa	Debit	4,857,799,018,106,614	07/2021	930	YES	1	$25499	02/2020	2,020	No
1,767	192	Visa	Debit	4,324,062,360,619,923	02/2020	358	YES	1	$18641	02/2020	2,020	No
745	640	Visa	Debit	4,852,639,114,720,724	05/2023	995	YES	1	$26019	01/2020	2,020	No
1,459	1,679	Mastercard	Debit	5,656,383,455,895,230	01/2021	547	YES	1	$25845	02/2020	2,020	No
138	1,094	Visa	Debit	4,556,928,160,477,229	06/2023	64	YES	2	$2365	01/2007	2,009	No
3,755	1,094	Mastercard	Debit	5,515,782,790,823,587	06/2023	419	YES	2	$18684	07/2006	2,017	No
1,768	1,094	Visa	Credit	4,508,388,296,516,458	02/2021	364	NO	2	$7400	02/2020	2,020	No
5,924	1,590	Mastercard	Debit	5,548,265,564,669,334	12/2024	145	YES	2	$4147	12/2008	2,016	No
6,074	1,660	Visa	Debit (Prepaid)	4,986,270,376,099,447	04/2022	385	YES	1	$76	12/2012	2,012	No
5,923	1,660	Discover	Credit	6,726,060,094,896,113	01/2009	105	NO	1	$4700	12/2008	2,014	No
4,223	1,660	Visa	Credit	4,157,109,762,296,149	06/2021	433	YES	2	$5800	08/2007	2,011	No
4,455	1,660	Mastercard	Debit	5,231,462,717,450,524	03/2024	754	YES	2	$12082	08/2016	2,016	No
3,234	1,660	Mastercard	Credit	5,074,836,567,307,562	03/2023	741	NO	2	$6000	06/2002	2,010	No
1,005	1,660	Visa	Debit	4,986,369,179,342,271	11/2009	367	YES	1	$620	02/2002	2,014	No
151	1,747	Mastercard	Debit	5,892,013,969,159,900	08/2022	879	YES	1	$14499	01/2008	2,008	No
4,198	1,747	Mastercard	Debit	5,179,157,151,686,144	07/2023	457	YES	2	$12332	08/2007	2,009	No
4,403	1,747	Mastercard	Debit	5,569,640,141,329,524	09/2024	904	YES	1	$18424	08/2013	2,013	No
4,120	1,747	Visa	Credit	4,708,914,311,449,293	07/2023	149	NO	1	$15400	08/2003	2,008	No
4,224	1,747	Visa	Debit	4,795,724,941,278,913	02/2022	136	YES	2	$14548	08/2007	2,013	No
4,895	1,747	Mastercard	Credit	5,300,159,511,214,994	12/2016	740	YES	2	$10100	09/2016	2,016	No
1,028	153	Discover	Credit	6,580,244,636,542,196	04/2011	416	YES	1	$11200	02/2004	2,008	No
5,956	153	Mastercard	Debit	5,032,457,975,030,967	10/2024	240	YES	2	$20291	12/2009	2,011	No
107	153	Visa	Debit	4,382,324,870,900,908	08/2018	852	YES	1	$32092	01/2006	2,010	No
440	153	Mastercard	Debit	5,456,808,094,753,905	02/2020	217	YES	1	$20463	01/2020	2,020	No
746	429	Visa	Debit	4,465,362,453,388,909	08/2022	738	YES	1	$15802	01/2020	2,020	No
1,769	429	Visa	Debit	4,668,447,208,616,693	02/2020	314	NO	2	$4612	02/2020	2,020	No
421	429	Discover	Credit	6,377,595,394,803,324	07/2020	675	YES	2	$19900	01/2020	2,020	No
974	511	Mastercard	Debit (Prepaid)	5,117,090,980,312,402	10/2020	42	YES	1	$73	02/2000	2,012	No
4,707	511	Mastercard	Debit	5,377,858,405,611,171	01/2024	24	YES	1	$11858	09/2009	2,010	No
7	511	Mastercard	Debit	5,585,238,056,278,288	03/2005	749	YES	1	$9664	01/1998	2,011	No
2,212	511	Mastercard	Debit	5,355,281,784,290,567	06/2020	810	YES	1	$8367	03/2009	2,009	No
1,038	511	Visa	Credit	4,150,093,118,072,730	06/2022	135	YES	2	$6100	02/2004	2,009	No
1,460	309	Mastercard	Debit	5,979,295,728,871,785	02/2020	630	YES	3	$9944	02/2020	2,020	No
747	309	Visa	Credit	4,473,643,731,469,839	01/2020	771	YES	1	$7900	01/2020	2,020	No
1,770	309	Visa	Credit	4,800,116,569,994,473	12/2020	201	YES	1	$5600	02/2020	2,020	No
748	777	Visa	Debit	4,832,328,468,851,061	08/2023	580	YES	1	$68400	01/2020	2,020	No
441	777	Mastercard	Debit	5,278,075,482,033,392	04/2023	437	YES	2	$77237	01/2020	2,020	No
3,679	1,946	Visa	Debit	4,869,845,530,765,333	08/2024	701	YES	2	$4488	07/2002	2,015	No
5,701	1,946	Visa	Credit	4,231,526,239,204,033	02/2020	499	YES	2	$12500	11/2014	2,014	No
4,510	1,674	Mastercard	Debit	5,813,611,925,507,601	12/2020	734	YES	2	$23432	09/2001	2,008	No
2,873	1,674	Amex	Credit	366,520,954,874,839	05/2022	447	YES	2	$8800	05/2005	2,011	No
1,461	482	Mastercard	Credit	5,392,697,458,480,962	02/2020	886	YES	2	$12100	02/2020	2,020	No
442	877	Mastercard	Debit	5,048,151,330,736,425	02/2020	931	YES	1	$9708	01/2020	2,020	No
3,877	877	Amex	Credit	371,643,368,691,556	11/2021	683	YES	2	$12000	07/2009	2,011	No
2,296	877	Mastercard	Debit	5,700,734,711,260,263	11/2023	230	YES	1	$11973	03/2012	2,012	No
5,048	128	Mastercard	Debit	5,389,442,391,430,673	02/2022	658	YES	2	$13601	10/2006	2,014	No
1,462	128	Mastercard	Credit	5,079,116,875,907,423	01/2024	849	YES	2	$7800	02/2020	2,020	No
4,269	775	Visa	Debit	4,390,425,683,290,569	10/2023	790	YES	2	$17816	08/2008	2,016	No
5,188	1,536	Mastercard	Debit	5,217,568,630,125,704	03/2021	625	NO	2	$17707	10/2010	2,010	No
2,874	1,536	Amex	Credit	397,856,635,669,220	11/2020	2	YES	1	$9500	05/2005	2,009	No
3,041	140	Mastercard	Debit	5,529,182,104,663,869	01/2022	182	YES	1	$19110	05/2010	2,011	No
5,312	140	Mastercard	Debit	5,489,017,664,251,289	08/2023	196	YES	1	$13428	10/2016	2,016	No
4,150	140	Mastercard	Debit	5,793,675,314,684,781	06/2022	43	YES	1	$24608	08/2005	2,009	No
152	140	Mastercard	Debit	5,845,373,196,638,993	09/2022	111	YES	1	$13441	01/2008	2,011	No
443	1,884	Mastercard	Debit (Prepaid)	5,750,288,075,891,808	02/2020	788	YES	2	$74	01/2020	2,020	No
3,377	1,874	Mastercard	Debit	5,429,789,020,188,285	10/2012	674	YES	1	$17872	06/2008	2,008	No
5,789	1,874	Mastercard	Credit	5,301,114,615,829,913	09/2022	425	YES	1	$12900	12/2003	2,010	No
2,106	1,874	Mastercard	Debit	5,571,104,183,564,029	05/2024	52	YES	2	$25264	03/2006	2,020	No
2,078	1,874	Mastercard	Debit	5,401,948,301,255,038	12/2022	920	YES	2	$20634	03/2005	2,007	No
5,866	1,310	Visa	Credit	4,295,364,044,956,974	04/2007	656	YES	2	$12200	12/2006	2,010	No
173	1,310	Visa	Credit	4,737,484,014,371,342	02/2010	221	YES	2	$5500	01/2008	2,008	No
1,771	1,689	Visa	Credit	4,509,365,132,510,769	03/2020	281	NO	2	$6600	02/2020	2,020	No
6,132	1,689	Mastercard	Debit	5,068,255,294,282,305	11/2020	890	YES	1	$25815	12/2017	2,017	No
327	379	Amex	Credit	354,813,103,334,804	06/2021	527	YES	2	$8400	01/2014	2,014	No
2,019	379	Mastercard	Debit	5,910,929,635,230,868	02/2020	525	YES	1	$21628	03/2001	2,008	No
3,881	379	Mastercard	Debit	5,400,182,448,188,961	10/2021	412	YES	1	$24232	07/2009	2,009	No
1,166	34	Mastercard	Debit	5,039,048,842,448,184	11/2023	339	YES	2	$10775	02/2009	2,010	No

End of preview. Expand in Data Studio

Financial Credit Card Dataset — Free Financial Dataset 💳

High-Fidelity Financial Dataset for ML & AI Research, Credit Risk Modeling, and LLM Training

🌟 About This Dataset

This financial dataset provides synthetic credit and debit card records, including card brand, type, credit limits, issuance dates, CVV, and more.
All records are privacy-safe, making it ideal for ML experimentation, AI research, and dataset for LLM training.

Visit our website to learn more about the tool powering this dataset:
🌐 Syncora.ai

📊 Dataset Features

Feature	Description
`id`	Unique record ID
`client_id`	Client identifier
`card_brand`	Visa, Mastercard, etc.
`card_type`	Credit, Debit, Prepaid
`card_number`	Synthetic card number
`expires`	Card expiration date
`cvv`	Security code
`has_chip`	Chip-enabled status
`num_cards_issued`	Total cards issued
`credit_limit`	Credit limit in USD
`acct_open_date`	Account opening date
`year_pin_last_changed`	Last PIN update year
`card_on_dark_web`	Flag for compromised cards

📦 What This Repo Contains

Financial Dataset CSV – Ready for ML and analytics
⬇️ Download Dataset
Jupyter Notebook – Explore and analyze the financial dataset
📓 Open Notebook

🤖 Machine Learning & AI Use Cases

💳 Fraud Detection & Risk Analysis: Identify anomalous card patterns and assess credit risk
🛠 Feature Engineering: Create features from card activity, limits, and account history
🧠 LLM Training: Convert structured financial records into text for model fine-tuning — excellent dataset for LLM training
📊 Benchmarking: Evaluate ML model performance on realistic synthetic financial scenarios
🔍 Explainability & Insights: Apply SHAP, LIME, or ELI5 to interpret predictions

🔗 Resources

⚡ Synthetic Data Generator – Build your own financial datasets
Open Generator
🌐 Syncora.ai – Learn more about the platform powering this dataset
Visit Website

📜 License

Released under Apache License 2.0.

This is a free financial dataset, ideal for ML research, credit analytics, and dataset for LLM training.

Downloads last month: 6

Size of downloaded dataset files:

510 kB

Size of the auto-converted Parquet files:

218 kB

Number of rows:

6,146