txn_id int64 1 100M | account_id int64 2 1.6M | customer_id int64 1 1M | card_id int64 1 787k ⌀ | merchant_id int64 1 300k ⌀ | branch_id int32 1 2k | channel_id int16 1 6 | txn_ts timestamp[us]date 2024-01-01 00:00:01 2024-12-28 23:59:59 | amount float64 0.03 926k | currency large_stringclasses 4
values | txn_type large_stringclasses 8
values | direction large_stringclasses 2
values | status large_stringclasses 4
values | country large_stringclasses 8
values | device_id large_stringlengths 5 10 ⌀ | is_cross_border bool 2
classes | is_fraud bool 2
classes | fraud_event_id int64 9B 9.1B ⌀ | txn_year int32 2.02k 2.02k | txn_month int32 1 12 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
402,367 | 19 | 11 | null | null | 1,988 | 5 | 2024-01-23T23:51:08 | 15.74 | USD | ACH | debit | posted | US | dev_49333 | false | false | null | 2,024 | 1 |
1,592,005 | 41 | 28 | null | null | 1,463 | 5 | 2024-01-10T14:04:43 | 3,567.33 | USD | WIRE | debit | posted | US | null | false | false | null | 2,024 | 1 |
244,260 | 49 | 32 | 488,820 | 1,077 | 228 | 6 | 2024-01-24T14:18:59 | 47.14 | USD | CARD_PURCHASE | debit | posted | US | dev_274587 | false | false | null | 2,024 | 1 |
1,298,859 | 151 | 95 | null | null | 859 | 3 | 2024-01-08T08:33:22 | 455.29 | CHF | WIRE | debit | reversed | US | dev_46678 | false | false | null | 2,024 | 1 |
355,328 | 153 | 96 | null | null | 96 | 3 | 2024-01-05T00:41:53 | 37.68 | USD | INTEREST | credit | posted | US | dev_80861 | false | false | null | 2,024 | 1 |
168,352 | 174 | 110 | 414,760 | 1,049 | 277 | 4 | 2024-01-13T09:36:42 | 245.73 | USD | CARD_PURCHASE | debit | posted | US | dev_369692 | false | false | null | 2,024 | 1 |
890,860 | 187 | 116 | null | null | 88 | 5 | 2024-01-11T03:06:30 | 8.32 | EUR | ACH | debit | posted | US | null | false | false | null | 2,024 | 1 |
814,405 | 204 | 126 | null | null | 261 | 5 | 2024-01-26T05:05:45 | 15.49 | EUR | ATM | debit | posted | US | dev_118228 | false | false | null | 2,024 | 1 |
1,695,682 | 208 | 129 | 294,803 | 196,142 | 45 | 2 | 2024-01-13T23:34:28 | 33.91 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
559,130 | 290 | 183 | 119,565 | 639 | 1,410 | 4 | 2024-01-10T04:45:20 | 83.16 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
160,514 | 300 | 190 | null | null | 1,468 | 5 | 2024-01-09T08:12:52 | 28.88 | USD | TRANSFER | debit | posted | US | dev_48427 | false | false | null | 2,024 | 1 |
1,228,785 | 382 | 248 | 451,325 | 154,538 | 1,461 | 5 | 2024-01-10T03:49:17 | 13.07 | USD | CARD_PURCHASE | debit | posted | US | dev_428989 | false | false | null | 2,024 | 1 |
1,948,481 | 406 | 262 | null | null | 575 | 1 | 2024-01-21T18:42:32 | 1,417.24 | USD | WIRE | debit | posted | US | null | false | false | null | 2,024 | 1 |
357,472 | 413 | 266 | null | null | 289 | 2 | 2024-01-16T13:49:43 | 3.79 | USD | ACH | debit | posted | US | null | false | false | null | 2,024 | 1 |
414,822 | 415 | 268 | null | null | 1,259 | 3 | 2024-01-01T15:15:56 | 105.84 | USD | ACH | debit | posted | DE | dev_276149 | false | false | null | 2,024 | 1 |
435,149 | 415 | 268 | null | null | 1,848 | 5 | 2024-01-18T14:05:58 | 6,244.35 | USD | SALARY | credit | posted | FR | null | false | false | null | 2,024 | 1 |
1,296,908 | 426 | 273 | 670,573 | 2,356 | 1,621 | 3 | 2024-01-14T17:46:20 | 211.45 | USD | CARD_PURCHASE | debit | declined | DE | null | false | false | null | 2,024 | 1 |
910,500 | 429 | 276 | null | null | 233 | 5 | 2024-01-16T03:30:58 | 46.65 | USD | ATM | debit | posted | US | dev_212038 | false | false | null | 2,024 | 1 |
104,281 | 476 | 305 | 248,548 | 1,964 | 1,467 | 4 | 2024-01-01T11:43:48 | 25.96 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
351,875 | 480 | 308 | 764,883 | 40,808 | 962 | 2 | 2024-01-15T10:57:30 | 242.42 | USD | CARD_PURCHASE | debit | posted | GB | dev_299766 | false | false | null | 2,024 | 1 |
511,409 | 482 | 310 | null | null | 1,423 | 5 | 2024-01-24T16:02:11 | 5.29 | USD | ATM | debit | posted | US | null | false | false | null | 2,024 | 1 |
275,601 | 496 | 322 | null | null | 790 | 5 | 2024-01-25T02:57:41 | 47.68 | USD | TRANSFER | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,165,196 | 508 | 330 | 83,079 | 1,983 | 1,982 | 5 | 2024-01-18T22:07:04 | 23.01 | USD | CARD_PURCHASE | debit | posted | US | dev_263996 | false | false | null | 2,024 | 1 |
1,857,231 | 549 | 355 | null | null | 796 | 5 | 2024-01-06T14:38:16 | 6.89 | USD | ACH | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,951,363 | 550 | 355 | 274,249 | 48,578 | 304 | 2 | 2024-01-11T11:56:45 | 17.41 | USD | CARD_PURCHASE | debit | posted | US | dev_9928 | false | false | null | 2,024 | 1 |
1,848,709 | 553 | 356 | 604,312 | 2,015 | 1,873 | 5 | 2024-01-04T10:20:12 | 24.17 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,136,215 | 559 | 360 | null | null | 944 | 6 | 2024-01-02T01:27:18 | 10,402.73 | USD | WIRE | debit | posted | US | null | false | false | null | 2,024 | 1 |
296,217 | 561 | 360 | 250,295 | 285,519 | 602 | 5 | 2024-01-14T11:29:48 | 5.49 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
476,054 | 571 | 367 | 17,794 | 208,374 | 239 | 6 | 2024-01-03T05:28:18 | 53.66 | USD | CARD_PURCHASE | debit | declined | US | dev_207894 | false | false | null | 2,024 | 1 |
926,678 | 570 | 367 | null | null | 453 | 5 | 2024-01-16T21:35:42 | 54.74 | USD | FEE | debit | posted | US | null | true | false | null | 2,024 | 1 |
1,878,520 | 611 | 391 | null | null | 1,291 | 4 | 2024-01-10T02:32:39 | 27.34 | USD | INTEREST | credit | posted | US | dev_276349 | false | false | null | 2,024 | 1 |
1,880,773 | 671 | 426 | 738,064 | 1,949 | 1,118 | 3 | 2024-01-13T16:19:02 | 81.6 | USD | CARD_PURCHASE | debit | posted | US | dev_221440 | false | false | null | 2,024 | 1 |
294,705 | 706 | 452 | null | null | 1,196 | 3 | 2024-01-23T09:27:39 | 74.4 | USD | ACH | debit | posted | US | dev_250654 | false | false | null | 2,024 | 1 |
529,353 | 707 | 453 | null | null | 801 | 5 | 2024-01-08T08:52:47 | 23.57 | USD | TRANSFER | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,136,282 | 756 | 482 | 783,070 | 1,195 | 192 | 5 | 2024-01-04T06:22:49 | 18.84 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
782,466 | 810 | 513 | 316,492 | 1,444 | 1,139 | 5 | 2024-01-24T10:16:44 | 57.76 | USD | CARD_PURCHASE | debit | posted | US | dev_403763 | false | false | null | 2,024 | 1 |
137,760 | 819 | 519 | null | null | 1,612 | 5 | 2024-01-01T03:29:52 | 73.98 | USD | ACH | debit | posted | US | dev_117051 | false | false | null | 2,024 | 1 |
1,044,294 | 826 | 525 | null | null | 1,930 | 3 | 2024-01-24T19:24:54 | 7.43 | CHF | TRANSFER | debit | posted | US | dev_103959 | false | false | null | 2,024 | 1 |
110,362 | 842 | 532 | 242,042 | 220,610 | 593 | 5 | 2024-01-10T20:00:18 | 9 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,707,274 | 885 | 559 | 67,040 | 245,639 | 1,506 | 4 | 2024-01-16T14:13:17 | 11.01 | USD | CARD_PURCHASE | debit | posted | DE | dev_332571 | false | false | null | 2,024 | 1 |
1,540,995 | 911 | 574 | null | null | 314 | 3 | 2024-01-21T01:36:02 | 91.66 | EUR | TRANSFER | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,816,737 | 937 | 589 | 88,915 | 193,502 | 539 | 6 | 2024-01-10T06:45:17 | 14.71 | USD | CARD_PURCHASE | debit | posted | NL | null | false | false | null | 2,024 | 1 |
1,559,144 | 1,034 | 647 | 494,848 | 106,744 | 1,715 | 3 | 2024-01-06T13:26:10 | 36.45 | USD | CARD_PURCHASE | debit | declined | US | null | false | false | null | 2,024 | 1 |
899,590 | 1,038 | 649 | null | null | 1,023 | 3 | 2024-01-25T04:49:35 | 483.86 | USD | SALARY | credit | posted | GB | null | false | false | null | 2,024 | 1 |
1,332,065 | 1,084 | 679 | null | null | 571 | 5 | 2024-01-26T08:00:41 | 26.43 | USD | ATM | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,439,478 | 1,087 | 680 | 611,038 | 2,649 | 291 | 5 | 2024-01-16T18:16:40 | 28.91 | GBP | CARD_PURCHASE | debit | posted | ES | dev_299420 | false | false | null | 2,024 | 1 |
642,991 | 1,106 | 690 | null | null | 1,552 | 5 | 2024-01-24T17:18:11 | 44.37 | USD | TRANSFER | debit | posted | US | dev_291637 | false | false | null | 2,024 | 1 |
1,737,517 | 1,109 | 692 | null | null | 790 | 2 | 2024-01-17T08:42:53 | 32.93 | USD | ACH | debit | posted | US | null | false | false | null | 2,024 | 1 |
416,948 | 1,112 | 694 | null | null | 1,462 | 2 | 2024-01-01T03:17:36 | 3,652.15 | USD | SALARY | credit | posted | US | null | false | false | null | 2,024 | 1 |
792,885 | 1,112 | 694 | null | null | 1,974 | 4 | 2024-01-02T11:54:57 | 41.74 | USD | ACH | debit | declined | US | null | false | false | null | 2,024 | 1 |
1,812,261 | 1,119 | 699 | null | null | 1,359 | 5 | 2024-01-28T10:24:26 | 97.54 | USD | ATM | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,338,754 | 1,120 | 700 | null | null | 190 | 3 | 2024-01-17T10:50:24 | 138.39 | GBP | ATM | debit | posted | US | null | false | false | null | 2,024 | 1 |
70,373 | 1,128 | 703 | null | null | 728 | 5 | 2024-01-27T13:30:29 | 406.96 | USD | ACH | debit | posted | US | dev_70602 | false | false | null | 2,024 | 1 |
1,174,984 | 1,131 | 704 | null | null | 1,498 | 3 | 2024-01-04T19:39:21 | 31.28 | CHF | ATM | debit | posted | US | dev_171981 | false | false | null | 2,024 | 1 |
516,803 | 1,153 | 722 | null | null | 1,225 | 3 | 2024-01-12T14:52:32 | 175.08 | USD | ACH | debit | posted | US | null | true | false | null | 2,024 | 1 |
398,468 | 1,181 | 741 | 552,958 | 49,208 | 1,206 | 5 | 2024-01-14T11:55:26 | 42.16 | USD | CARD_PURCHASE | debit | posted | NL | dev_33968 | false | false | null | 2,024 | 1 |
1,507,855 | 1,199 | 754 | null | null | 1,853 | 3 | 2024-01-20T13:50:17 | 87.5 | USD | ACH | debit | posted | US | dev_19891 | false | false | null | 2,024 | 1 |
907,753 | 1,219 | 763 | null | null | 441 | 5 | 2024-01-20T12:07:25 | 174.62 | USD | ACH | debit | posted | US | dev_208696 | false | false | null | 2,024 | 1 |
329,528 | 1,221 | 763 | null | null | 1,149 | 5 | 2024-01-24T11:14:45 | 56.34 | USD | INTEREST | credit | posted | US | null | false | false | null | 2,024 | 1 |
1,413,139 | 1,260 | 789 | 92,186 | 90 | 241 | 3 | 2024-01-13T06:53:14 | 32.97 | USD | CARD_PURCHASE | debit | posted | US | dev_468967 | false | false | null | 2,024 | 1 |
1,586,120 | 1,265 | 791 | 255,828 | 2,697 | 1,295 | 3 | 2024-01-03T04:07:09 | 199.85 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,618,964 | 1,271 | 795 | 95,909 | 272,499 | 1,958 | 5 | 2024-01-28T04:23:50 | 57.42 | USD | CARD_PURCHASE | debit | posted | US | dev_260725 | false | false | null | 2,024 | 1 |
181,432 | 1,303 | 815 | 531,407 | 59,228 | 687 | 5 | 2024-01-10T07:26:48 | 123.15 | USD | CARD_PURCHASE | debit | posted | DE | null | false | false | null | 2,024 | 1 |
1,178,380 | 1,327 | 830 | null | null | 1,046 | 3 | 2024-01-04T16:08:41 | 15.09 | USD | ACH | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,859,152 | 1,343 | 839 | null | null | 1,888 | 2 | 2024-01-02T08:36:05 | 15.04 | USD | ACH | debit | posted | US | dev_392326 | false | false | null | 2,024 | 1 |
627,940 | 1,392 | 869 | null | null | 1,012 | 2 | 2024-01-28T06:53:37 | 124.28 | USD | WIRE | debit | posted | US | null | false | false | null | 2,024 | 1 |
484,687 | 1,399 | 875 | 423,306 | 498 | 375 | 5 | 2024-01-13T06:34:30 | 36.21 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,304,573 | 1,440 | 905 | 162,282 | 10,911 | 610 | 5 | 2024-01-24T17:59:44 | 155.87 | USD | CARD_PURCHASE | debit | reversed | US | null | false | false | null | 2,024 | 1 |
1,612,698 | 1,493 | 938 | null | null | 1,751 | 3 | 2024-01-06T22:25:38 | 76.88 | USD | ACH | debit | posted | US | dev_437190 | false | false | null | 2,024 | 1 |
279,992 | 1,508 | 946 | 176,721 | 1,034 | 1,037 | 1 | 2024-01-22T03:23:52 | 149.22 | USD | CARD_PURCHASE | debit | posted | US | dev_457698 | false | false | null | 2,024 | 1 |
1,141,222 | 1,522 | 951 | 328,960 | 2,593 | 995 | 1 | 2024-01-27T17:25:24 | 281.52 | USD | CARD_PURCHASE | debit | posted | GB | dev_495274 | false | false | null | 2,024 | 1 |
460,717 | 1,552 | 973 | 466,521 | 44,561 | 186 | 5 | 2024-01-13T09:48:46 | 43.47 | USD | CARD_PURCHASE | debit | posted | US | dev_307055 | false | false | null | 2,024 | 1 |
860,701 | 1,570 | 983 | 401,026 | 7,343 | 478 | 5 | 2024-01-17T14:09:50 | 8.46 | USD | CARD_PURCHASE | debit | posted | US | dev_318529 | false | false | null | 2,024 | 1 |
1,840,323 | 1,585 | 991 | 249,020 | 1,167 | 416 | 4 | 2024-01-27T10:39:25 | 37.1 | USD | CARD_PURCHASE | debit | posted | US | dev_454266 | false | false | null | 2,024 | 1 |
1,218,545 | 1,589 | 992 | 461,255 | 215 | 1,637 | 6 | 2024-01-23T08:45:44 | 9.69 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,028,874 | 1,605 | 1,004 | 219,049 | 161,954 | 807 | 1 | 2024-01-01T03:12:40 | 11.68 | USD | CARD_PURCHASE | debit | posted | US | dev_134640 | false | false | null | 2,024 | 1 |
363,490 | 1,617 | 1,014 | null | null | 1,168 | 6 | 2024-01-09T03:58:07 | 278.01 | USD | ACH | debit | declined | US | dev_398603 | false | false | null | 2,024 | 1 |
1,498,303 | 1,619 | 1,015 | null | null | 995 | 5 | 2024-01-08T11:06:37 | 27.79 | USD | INTEREST | credit | posted | US | null | false | false | null | 2,024 | 1 |
1,326,447 | 1,628 | 1,021 | null | null | 261 | 5 | 2024-01-15T06:43:12 | 95.77 | USD | ACH | debit | posted | SG | dev_228385 | false | false | null | 2,024 | 1 |
1,861,657 | 1,646 | 1,035 | 140,459 | 47,911 | 312 | 5 | 2024-01-19T00:57:17 | 15.71 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,166,835 | 1,657 | 1,039 | null | null | 1,336 | 4 | 2024-01-15T07:31:10 | 20.09 | USD | TRANSFER | debit | posted | US | dev_29877 | false | false | null | 2,024 | 1 |
1,750,023 | 1,656 | 1,039 | 302,770 | 1,376 | 1,972 | 5 | 2024-01-18T23:45:58 | 10.28 | GBP | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
250,671 | 1,684 | 1,058 | null | null | 1,494 | 3 | 2024-01-24T15:41:37 | 31.08 | USD | INTEREST | credit | posted | US | dev_387909 | false | false | null | 2,024 | 1 |
510,458 | 1,710 | 1,077 | 166,295 | 2,580 | 863 | 4 | 2024-01-25T13:48:31 | 2.47 | USD | CARD_PURCHASE | debit | posted | US | dev_493568 | false | false | null | 2,024 | 1 |
1,159,230 | 1,741 | 1,098 | null | null | 737 | 3 | 2024-01-05T18:54:30 | 19.76 | USD | ACH | debit | posted | US | dev_217259 | false | false | null | 2,024 | 1 |
176,755 | 1,753 | 1,105 | null | null | 304 | 2 | 2024-01-06T06:02:41 | 2,472.19 | USD | SALARY | credit | posted | US | null | false | false | null | 2,024 | 1 |
1,507,052 | 1,771 | 1,114 | null | null | 60 | 5 | 2024-01-04T08:20:14 | 9.46 | USD | TRANSFER | debit | posted | US | dev_487235 | false | false | null | 2,024 | 1 |
1,647,051 | 1,790 | 1,129 | null | null | 930 | 5 | 2024-01-12T19:01:12 | 1,281.09 | USD | SALARY | credit | posted | US | null | false | false | null | 2,024 | 1 |
1,296,518 | 1,792 | 1,131 | null | null | 1,934 | 1 | 2024-01-20T08:49:33 | 52.79 | USD | INTEREST | credit | posted | US | null | false | false | null | 2,024 | 1 |
176,692 | 1,808 | 1,139 | 124,282 | 262,814 | 1,800 | 3 | 2024-01-25T14:25:56 | 62.84 | USD | CARD_PURCHASE | debit | posted | US | dev_496837 | false | false | null | 2,024 | 1 |
1,431,390 | 1,816 | 1,144 | 380,814 | 1,475 | 1,522 | 5 | 2024-01-11T10:09:18 | 92.8 | USD | CARD_PURCHASE | debit | posted | US | null | false | false | null | 2,024 | 1 |
950,118 | 1,858 | 1,168 | null | null | 648 | 4 | 2024-01-26T07:18:39 | 73.03 | USD | TRANSFER | debit | posted | US | dev_17301 | false | false | null | 2,024 | 1 |
1,641,225 | 1,961 | 1,234 | 542,044 | 2,538 | 906 | 2 | 2024-01-26T03:27:33 | 31.64 | USD | CARD_PURCHASE | debit | posted | US | dev_90154 | false | false | null | 2,024 | 1 |
1,476,949 | 2,036 | 1,278 | null | null | 1,469 | 2 | 2024-01-26T06:13:16 | 188.96 | USD | ACH | debit | posted | US | null | false | false | null | 2,024 | 1 |
1,897,938 | 2,089 | 1,310 | null | null | 720 | 5 | 2024-01-05T00:10:08 | 2,696.61 | USD | SALARY | credit | reversed | US | dev_455920 | false | false | null | 2,024 | 1 |
431,285 | 2,160 | 1,353 | 576,934 | 147,651 | 1,804 | 5 | 2024-01-12T04:10:02 | 37.23 | USD | CARD_PURCHASE | debit | reversed | US | null | false | false | null | 2,024 | 1 |
1,985,345 | 2,170 | 1,359 | 21,119 | 73,315 | 394 | 3 | 2024-01-14T02:29:35 | 8.01 | USD | CARD_PURCHASE | debit | posted | US | dev_173904 | false | false | null | 2,024 | 1 |
1,864,126 | 2,182 | 1,364 | null | null | 825 | 2 | 2024-01-25T08:36:35 | 3.42 | USD | FEE | debit | posted | US | dev_78804 | false | false | null | 2,024 | 1 |
834,011 | 2,184 | 1,366 | null | null | 1,758 | 4 | 2024-01-04T06:47:24 | 2,986.64 | USD | WIRE | debit | posted | US | dev_255535 | false | false | null | 2,024 | 1 |
449,014 | 2,198 | 1,375 | 240,773 | 2,096 | 734 | 4 | 2024-01-01T04:27:05 | 92.51 | USD | CARD_PURCHASE | debit | posted | US | dev_5273 | false | false | null | 2,024 | 1 |
End of preview. Expand in Data Studio
No dataset card yet
- Downloads last month
- 26