transaction_id stringlengths 12 32 | account_id stringlengths 13 13 | transaction_type stringclasses 8
values | amount float64 0.06 9.21k | currency stringclasses 6
values | merchant_category stringclasses 14
values | balance_after float64 -7,584.34 29.2k | transaction_timestamp stringdate 2024-01-01 00:00:03 2026-07-31 23:59:59 | status stringclasses 4
values |
|---|---|---|---|---|---|---|---|---|
TX0000000000 | ACC-000532504 | debit | 1.83 | USD | travel | 15,609.24 | 2024-03-25 08:39:12 | completed |
TX0000000001 | ACC-000301426 | credit | 24.62 | AUD | groceries | 2,995.04 | 2025-12-30 17:50:41 | completed |
TX0000000002 | ACC-000288115 | debit | 29.95 | USD | cash | 13,250.93 | 2025-09-09 01:12:31 | pending |
TX0000000003 | ACC-000065669 | transfer | 30 | USD | utilities | 9,026.76 | 2025-02-17 15:21:49 | completed |
TX0000000004 | ACC-000123507 | interest | 44.11 | GBP | education | 15,473.86 | 2025-02-12 23:22:41 | completed |
TX0000000005 | ACC-000110031 | deposit | 114.41 | USD | cash | 9,125.12 | 2026-03-20 09:01:55 | completed |
TX0000000006 | ACC-000578957 | credit | 36.97 | USD | utilities | 16,028.96 | 2024-03-22 13:43:05 | completed |
TX0000000007 | ACC-000939540 | debit | 189.24 | JPY | groceries | 3,798.71 | 2025-10-19 17:42:54 | completed |
TX0000000008 | ACC-000639509 | transfer | 200.96 | USD | cash | 18,017.95 | 2024-07-08 18:38:33 | pending |
TX0000000009 | ACC-000593242 | withdrawal | 100.43 | EUR | subscription | 4,526.56 | 2024-03-29 17:45:24 | completed |
TX0000000010 | ACC-000218338 | debit | 8.77 | USD | insurance | 12,569.46 | 2025-05-11 08:35:57 | completed |
TX0000000011 | ACC-000316008 | credit | 4.81 | USD | healthcare | 265.74 | 2026-07-09 11:21:56 | completed |
TX0000000012 | ACC-000662119 | transfer | 5.09 | JPY | healthcare | 15,247.25 | 2025-11-24 09:18:40 | completed |
TX0000000013 | ACC-000336180 | deposit | 155.26 | EUR | retail | 11,784.87 | 2025-12-18 11:38:17 | completed |
TX0000000014 | ACC-000187744 | withdrawal | 14.19 | EUR | travel | 10,799.15 | 2025-11-07 06:50:22 | completed |
TX0000000015 | ACC-000678166 | fee | 19.02 | USD | other | 4,897.37 | 2026-01-11 02:14:14 | completed |
TX0000000016 | ACC-000303888 | transfer | 202.69 | USD | cash | 11,664.82 | 2025-04-28 18:22:02 | completed |
TX0000000017 | ACC-000852201 | transfer | 12.79 | USD | cash | 9,621.33 | 2024-04-30 09:40:05 | completed |
TX0000000018 | ACC-000048198 | debit | 49.55 | USD | dining | 5,504.64 | 2026-03-02 10:19:42 | completed |
TX0000000019 | ACC-000999181 | transfer | 75.95 | USD | utilities | 9,115.32 | 2025-02-28 00:50:59 | completed |
TX0000000020 | ACC-000450020 | debit | 26.66 | USD | subscription | 12,222.32 | 2025-04-16 01:24:19 | completed |
TX0000000021 | ACC-000240220 | withdrawal | 1.51 | USD | utilities | 20,634.49 | 2024-12-15 14:51:21 | completed |
TX0000000022 | ACC-000197870 | credit | 9.02 | USD | education | 5,419.95 | 2024-06-21 20:58:42 | completed |
TX0000000023 | ACC-000721121 | debit | 221.7 | EUR | cash | 8,913.2 | 2026-05-23 17:02:04 | completed |
TX0000000024 | ACC-000767502 | debit | 15.86 | USD | retail | 17,939.45 | 2026-01-07 13:08:51 | completed |
TX0000000025 | ACC-000415423 | debit | 58.89 | USD | travel | 17,646.87 | 2025-08-30 15:04:37 | completed |
TX0000000026 | ACC-000860113 | credit | 37.98 | USD | dining | 14,647.97 | 2025-01-14 11:42:45 | completed |
TX0000000027 | ACC-000129849 | credit | 17.01 | USD | retail | 17,018.44 | 2026-02-14 16:49:38 | pending |
TX0000000028 | ACC-000728932 | debit | 32.49 | USD | other | 3,497.54 | 2025-05-29 09:45:51 | completed |
TX0000000029 | ACC-000935521 | transfer | 31.36 | CAD | transport | 18,533.67 | 2025-02-22 00:40:12 | failed |
TX0000000030 | ACC-000943492 | debit | 6.49 | USD | dining | 11,873.07 | 2025-02-28 02:05:26 | completed |
TX0000000031 | ACC-000628669 | debit | 15.46 | USD | subscription | 8,420.6 | 2024-08-02 17:24:55 | completed |
TX0000000032 | ACC-000592155 | debit | 19.32 | USD | subscription | 22,874.21 | 2024-03-27 17:00:58 | completed |
TX0000000033 | ACC-000303500 | debit | 22.3 | USD | other | 7,695.81 | 2025-06-06 05:08:49 | completed |
TX0000000034 | ACC-000412777 | credit | 2.97 | EUR | healthcare | 18,785.38 | 2026-04-17 19:48:37 | completed |
TX0000000035 | ACC-000279600 | debit | 72.26 | USD | travel | 13,251.7 | 2024-03-01 20:08:32 | completed |
TX0000000036 | ACC-000035307 | credit | 24.82 | JPY | education | 13,185.1 | 2026-03-20 11:29:23 | completed |
TX0000000037 | ACC-000138107 | credit | 70.69 | CAD | healthcare | 23,511.3 | 2026-02-19 18:49:41 | completed |
TX0000000038 | ACC-000226231 | transfer | 10.59 | USD | insurance | 12,809.5 | 2024-09-17 14:41:39 | completed |
TX0000000039 | ACC-000127751 | withdrawal | 36.61 | USD | transfer | 22,878.59 | 2025-08-18 16:47:49 | completed |
TX0000000040 | ACC-000135622 | credit | 11.11 | GBP | entertainment | 20,556.28 | 2024-06-04 22:51:45 | completed |
TX0000000041 | ACC-000221987 | debit | 119.18 | AUD | transfer | 16,787.46 | 2025-12-15 07:25:27 | completed |
TX0000000042 | ACC-000859202 | credit | 4.05 | GBP | other | 16,011.68 | 2025-10-22 06:38:55 | pending |
TX0000000043 | ACC-000519105 | credit | 63.22 | USD | cash | 16,617.06 | 2024-11-30 10:04:04 | completed |
TX0000000044 | ACC-000378823 | debit | 14.15 | USD | utilities | 19,184.19 | 2024-03-05 23:26:57 | completed |
TX0000000045 | ACC-000833892 | transfer | 234.42 | JPY | education | 14,515.04 | 2026-07-04 06:50:24 | completed |
TX0000000046 | ACC-000107223 | debit | 32.45 | GBP | dining | 15,418.07 | 2025-02-24 12:54:11 | completed |
TX0000000047 | ACC-000786015 | credit | 71.04 | USD | retail | 14,060.32 | 2026-04-22 07:32:30 | completed |
TX0000000048 | ACC-000729827 | refund | 117.81 | EUR | insurance | 14,614.13 | 2025-10-01 11:44:23 | completed |
TX0000000049 | ACC-000658206 | debit | 46.9 | USD | retail | 17,681.46 | 2026-01-04 02:52:26 | completed |
TX0000000050 | ACC-000417639 | transfer | 34.32 | USD | other | 16,833.76 | 2025-12-17 22:19:58 | completed |
TX0000000051 | ACC-000001334 | transfer | 127.77 | USD | transport | 16,813.67 | 2024-07-02 08:37:19 | completed |
TX0000000052 | ACC-000894594 | debit | 70.35 | USD | transfer | 14,695.74 | 2024-12-09 08:45:49 | completed |
TX0000000053 | ACC-000704977 | transfer | 18.02 | EUR | groceries | 4,457.02 | 2025-03-16 19:07:34 | completed |
TX0000000054 | ACC-000645675 | interest | 14.21 | GBP | utilities | 11,368.22 | 2025-04-14 20:58:47 | completed |
TX0000000055 | ACC-000303552 | debit | 9.76 | EUR | retail | 6,794.65 | 2024-02-11 16:40:08 | completed |
TX0000000056 | ACC-000352592 | debit | 42.41 | CAD | other | 6,739.09 | 2025-05-30 08:49:54 | completed |
TX0000000057 | ACC-000368245 | credit | 11.72 | EUR | transfer | 22,124.81 | 2024-05-25 21:17:36 | completed |
TX0000000058 | ACC-000324917 | debit | 23.6 | CAD | education | 24,666.9 | 2025-12-02 10:56:08 | completed |
TX0000000059 | ACC-000655588 | debit | 40.29 | USD | dining | 2,154.26 | 2025-10-06 14:15:37 | completed |
TX0000000060 | ACC-000349820 | credit | 50.78 | EUR | groceries | 10,554.24 | 2026-05-19 13:24:49 | completed |
TX0000000061 | ACC-000668435 | withdrawal | 8.26 | GBP | other | 8,821.37 | 2025-12-03 23:42:41 | completed |
TX0000000062 | ACC-000775006 | debit | 14.64 | USD | insurance | 1,939.95 | 2024-12-11 00:01:01 | completed |
TX0000000063 | ACC-000663888 | interest | 97.43 | EUR | insurance | 14,966.35 | 2026-07-01 06:09:17 | completed |
TX0000000064 | ACC-000859717 | refund | 11.04 | USD | subscription | 15,382.35 | 2025-01-22 18:59:26 | completed |
TX0000000065 | ACC-000562172 | debit | 53.27 | USD | transfer | 9,326.37 | 2024-11-03 13:57:19 | completed |
TX0000000066 | ACC-000817902 | transfer | 32.72 | USD | retail | 18,831.24 | 2026-05-03 08:52:34 | completed |
TX0000000067 | ACC-000061774 | credit | 1.27 | USD | insurance | 14,069.97 | 2024-12-15 04:56:42 | completed |
TX0000000068 | ACC-000035929 | debit | 24.05 | USD | education | 6,991.08 | 2024-03-12 14:43:45 | completed |
TX0000000069 | ACC-000706006 | debit | 8.31 | CAD | cash | 5,003.85 | 2025-03-18 01:53:01 | completed |
TX0000000070 | ACC-000615095 | fee | 36.23 | CAD | insurance | 18,963.55 | 2026-01-20 10:41:54 | completed |
TX0000000071 | ACC-000088667 | debit | 14.76 | CAD | transfer | 1,760.57 | 2024-06-27 11:45:41 | completed |
TX0000000072 | ACC-000571623 | credit | 9.46 | USD | education | 1,447.18 | 2025-03-12 15:57:21 | completed |
TX0000000073 | ACC-000132421 | credit | 7.23 | USD | travel | 12,028.12 | 2024-05-02 17:40:34 | completed |
TX0000000074 | ACC-000447168 | refund | 60.5 | USD | dining | 18,021.44 | 2025-10-09 16:06:29 | completed |
TX0000000075 | ACC-000345073 | withdrawal | 140.93 | JPY | utilities | 10,814.16 | 2025-03-24 17:01:14 | completed |
TX0000000076 | ACC-000904032 | debit | 13.53 | EUR | education | 2,725.71 | 2024-11-07 05:41:05 | pending |
TX0000000077 | ACC-000100555 | debit | 21.05 | GBP | transport | 20,874.27 | 2024-08-01 00:30:39 | completed |
TX0000000078 | ACC-000889466 | debit | 121.25 | EUR | cash | 6,251.79 | 2025-06-16 11:43:27 | completed |
TX0000000079 | ACC-000885647 | withdrawal | 13.94 | EUR | cash | 17,626.24 | 2025-09-23 05:15:39 | completed |
TX0000000080 | ACC-000718914 | fee | 36.67 | USD | cash | 17,061.72 | 2026-06-05 16:56:07 | completed |
TX0000000081 | ACC-000950242 | debit | 71.64 | JPY | other | 18,159.14 | 2025-02-16 13:08:53 | failed |
TX0000000082 | ACC-000382927 | transfer | 21 | USD | transport | 21,946.13 | 2024-05-31 08:31:21 | completed |
TX0000000083 | ACC-000706189 | transfer | 18.39 | USD | transfer | 6,680.73 | 2026-02-24 21:44:57 | completed |
TX0000000084 | ACC-000148594 | fee | 4.61 | EUR | retail | 5,986.4 | 2025-08-16 06:05:39 | completed |
TX0000000085 | ACC-000677016 | transfer | 14.73 | EUR | cash | 21,528.37 | 2025-10-22 11:08:09 | completed |
TX0000000086 | ACC-000409843 | credit | 14.18 | USD | transfer | 12,256.35 | 2024-04-01 11:53:48 | completed |
TX0000000087 | ACC-000956091 | debit | 32.19 | EUR | education | 9,144.73 | 2024-10-21 15:23:32 | completed |
TX0000000088 | ACC-000215777 | debit | 28.73 | AUD | entertainment | 17,788.16 | 2025-12-25 05:55:59 | completed |
TX0000000089 | ACC-000897241 | debit | 28.1 | USD | cash | 23,390.84 | 2026-02-23 17:10:58 | completed |
TX0000000090 | ACC-000134042 | transfer | 13.07 | USD | transfer | 6,171.73 | 2025-02-14 20:42:06 | completed |
TX0000000091 | ACC-000729810 | debit | 4.92 | AUD | other | 21,183.97 | 2026-01-28 03:30:40 | completed |
TX0000000092 | ACC-000568910 | debit | 34.75 | USD | cash | 7,133.17 | 2026-03-04 20:35:21 | completed |
TX0000000093 | ACC-000659358 | debit | 9.64 | EUR | utilities | 17,841.19 | 2024-12-31 06:44:38 | completed |
TX0000000094 | ACC-000901347 | credit | 51.02 | JPY | subscription | 10,623.09 | 2026-04-26 11:31:19 | completed |
TX0000000095 | ACC-000458706 | withdrawal | 33.78 | GBP | retail | 18,237.26 | 2024-09-28 05:53:02 | completed |
TX0000000096 | ACC-000743794 | credit | 19.36 | USD | utilities | 11,077.37 | 2024-08-13 19:26:23 | completed |
TX0000000097 | ACC-000181098 | debit | 164.85 | USD | insurance | 2,316.6 | 2025-10-05 22:57:23 | pending |
TX0000000098 | ACC-000249992 | credit | 32.27 | USD | insurance | 19,193.5 | 2025-08-23 04:05:02 | failed |
TX0000000099 | ACC-000297113 | refund | 18.76 | USD | utilities | 5,420.13 | 2024-05-11 19:01:42 | completed |
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