account_id stringlengths 12 12 ⌀ | account_type stringclasses 4
values | signup_date stringdate 2024-01-01 00:00:00 2025-08-22 00:00:00 ⌀ | home_region stringclasses 10
values | device_id stringlengths 10 12 ⌀ | account_age_days int32 1 600 ⌀ | risk_flag bool 2
classes | ring_id stringlengths 0 10 |
|---|---|---|---|---|---|---|---|
ACC-00000000 | cashout | 2025-01-11 | APAC-South | DEV-R00000 | 224 | true | RING-00000 |
ACC-00000001 | mule | 2025-01-09 | APAC-North | DEV-R00000 | 226 | true | RING-00000 |
ACC-00000002 | mule | 2025-01-10 | EU-West | DEV-R00000 | 225 | false | RING-00000 |
ACC-00000003 | mule | 2025-01-10 | NA-Central | DEV-R00000 | 225 | false | RING-00000 |
ACC-00000004 | mule | 2025-01-09 | APAC-South | DEV-R00000 | 226 | false | RING-00000 |
ACC-00000005 | mule | 2025-01-12 | NA-East | DEV-R00000 | 223 | false | RING-00000 |
ACC-00000006 | mule | 2025-01-07 | NA-West | DEV-R00000 | 228 | false | RING-00000 |
ACC-00000007 | mule | 2025-01-14 | LATAM | DEV-R00000 | 221 | false | RING-00000 |
ACC-00000008 | mule | 2025-01-11 | LATAM | DEV-R00000 | 224 | false | RING-00000 |
ACC-00000009 | mule | 2025-01-06 | MENA | DEV-R00000 | 229 | false | RING-00000 |
ACC-00000010 | mule | 2025-01-12 | NA-Central | DEV-R00000 | 223 | false | RING-00000 |
ACC-00000011 | mule | 2025-01-08 | LATAM | DEV-R00000 | 227 | true | RING-00000 |
ACC-00000012 | mule | 2025-01-14 | NA-West | DEV-R00000 | 221 | false | RING-00000 |
ACC-00000013 | mule | 2025-01-12 | EU-West | DEV-R00000 | 223 | false | RING-00000 |
ACC-00000014 | mule | 2025-01-10 | EU-West | DEV-R00000 | 225 | false | RING-00000 |
ACC-00000015 | mule | 2025-01-08 | NA-Central | DEV-R00000 | 227 | false | RING-00000 |
ACC-00000016 | mule | 2025-01-13 | EU-West | DEV-R00000 | 222 | true | RING-00000 |
ACC-00000017 | mule | 2025-01-08 | NA-Central | DEV-R00000 | 227 | true | RING-00000 |
ACC-00000018 | cashout | 2024-07-30 | EU-West | DEV-R00001 | 389 | true | RING-00001 |
ACC-00000019 | mule | 2024-08-05 | EU-Central | DEV-R00001 | 383 | true | RING-00001 |
ACC-00000020 | mule | 2024-07-31 | EU-West | DEV-R00001 | 388 | true | RING-00001 |
ACC-00000021 | mule | 2024-08-07 | NA-Central | DEV-R00001 | 381 | false | RING-00001 |
ACC-00000022 | mule | 2024-08-04 | APAC-North | DEV-R00001 | 384 | true | RING-00001 |
ACC-00000023 | mule | 2024-07-31 | APAC-North | DEV-R00001 | 388 | true | RING-00001 |
ACC-00000024 | mule | 2024-08-06 | AFR | DEV-R00001 | 382 | true | RING-00001 |
ACC-00000025 | mule | 2024-07-30 | MENA | DEV-R00001 | 389 | true | RING-00001 |
ACC-00000026 | mule | 2024-07-31 | MENA | DEV-R00001 | 388 | false | RING-00001 |
ACC-00000027 | mule | 2024-08-05 | NA-Central | DEV-R00001 | 383 | false | RING-00001 |
ACC-00000028 | mule | 2024-08-02 | AFR | DEV-R00001 | 386 | true | RING-00001 |
ACC-00000029 | mule | 2024-07-29 | MENA | DEV-R00001 | 390 | false | RING-00001 |
ACC-00000030 | cashout | 2024-10-06 | LATAM | DEV-R00002 | 321 | false | RING-00002 |
ACC-00000031 | mule | 2024-10-03 | NA-West | DEV-R00002 | 324 | false | RING-00002 |
ACC-00000032 | mule | 2024-10-07 | NA-East | DEV-R00002 | 320 | true | RING-00002 |
ACC-00000033 | mule | 2024-10-01 | EU-Central | DEV-R00002 | 326 | false | RING-00002 |
ACC-00000034 | mule | 2024-10-05 | APAC-North | DEV-R00002 | 322 | false | RING-00002 |
ACC-00000035 | mule | 2024-09-30 | NA-East | DEV-R00002 | 327 | false | RING-00002 |
ACC-00000036 | cashout | 2025-03-22 | APAC-North | DEV-R00003 | 154 | true | RING-00003 |
ACC-00000037 | mule | 2025-03-24 | NA-East | DEV-R00003 | 152 | true | RING-00003 |
ACC-00000038 | mule | 2025-03-25 | MENA | DEV-R00003 | 151 | true | RING-00003 |
ACC-00000039 | mule | 2025-03-16 | NA-West | DEV-R00003 | 160 | false | RING-00003 |
ACC-00000040 | mule | 2025-03-18 | NA-West | DEV-R00003 | 158 | false | RING-00003 |
ACC-00000041 | mule | 2025-03-19 | NA-Central | DEV-R00003 | 157 | false | RING-00003 |
ACC-00000042 | mule | 2025-03-25 | EU-West | DEV-R00003 | 151 | false | RING-00003 |
ACC-00000043 | mule | 2025-03-16 | MENA | DEV-R00003 | 160 | false | RING-00003 |
ACC-00000044 | mule | 2025-03-18 | MENA | DEV-R00003 | 158 | false | RING-00003 |
ACC-00000045 | mule | 2025-03-24 | NA-East | DEV-R00003 | 152 | false | RING-00003 |
ACC-00000046 | mule | 2025-03-21 | APAC-North | DEV-R00003 | 155 | true | RING-00003 |
ACC-00000047 | mule | 2025-03-22 | EU-West | DEV-R00003 | 154 | true | RING-00003 |
ACC-00000048 | mule | 2025-03-20 | NA-West | DEV-R00003 | 156 | false | RING-00003 |
ACC-00000049 | mule | 2025-03-25 | LATAM | DEV-R00003 | 151 | false | RING-00003 |
ACC-00000050 | mule | 2025-03-17 | NA-West | DEV-R00003 | 159 | false | RING-00003 |
ACC-00000051 | mule | 2025-03-17 | NA-East | DEV-R00003 | 159 | true | RING-00003 |
ACC-00000052 | cashout | 2025-02-15 | NA-Central | DEV-R00004 | 189 | false | RING-00004 |
ACC-00000053 | mule | 2025-02-15 | LATAM | DEV-R00004 | 189 | false | RING-00004 |
ACC-00000054 | mule | 2025-02-21 | MENA | DEV-R00004 | 183 | false | RING-00004 |
ACC-00000055 | mule | 2025-02-13 | AFR | DEV-R00004 | 191 | false | RING-00004 |
ACC-00000056 | mule | 2025-02-20 | MENA | DEV-R00004 | 184 | false | RING-00004 |
ACC-00000057 | mule | 2025-02-15 | NA-West | DEV-R00004 | 189 | false | RING-00004 |
ACC-00000058 | mule | 2025-02-13 | APAC-North | DEV-R00004 | 191 | true | RING-00004 |
ACC-00000059 | mule | 2025-02-21 | NA-East | DEV-R00004 | 183 | false | RING-00004 |
ACC-00000060 | mule | 2025-02-22 | APAC-North | DEV-R00004 | 182 | true | RING-00004 |
ACC-00000061 | cashout | 2025-04-01 | EU-West | DEV-R00005 | 144 | false | RING-00005 |
ACC-00000062 | mule | 2025-04-03 | EU-Central | DEV-R00005 | 142 | false | RING-00005 |
ACC-00000063 | mule | 2025-04-05 | NA-East | DEV-R00005 | 140 | false | RING-00005 |
ACC-00000064 | mule | 2025-04-05 | EU-West | DEV-R00005 | 140 | true | RING-00005 |
ACC-00000065 | mule | 2025-04-03 | MENA | DEV-R00005 | 142 | false | RING-00005 |
ACC-00000066 | mule | 2025-04-02 | NA-West | DEV-R00005 | 143 | false | RING-00005 |
ACC-00000067 | mule | 2025-03-31 | NA-East | DEV-R00005 | 145 | true | RING-00005 |
ACC-00000068 | mule | 2025-04-06 | MENA | DEV-R00005 | 139 | true | RING-00005 |
ACC-00000069 | mule | 2025-03-31 | LATAM | DEV-R00005 | 145 | false | RING-00005 |
ACC-00000070 | mule | 2025-04-08 | LATAM | DEV-R00005 | 137 | false | RING-00005 |
ACC-00000071 | mule | 2025-04-04 | EU-Central | DEV-R00005 | 141 | true | RING-00005 |
ACC-00000072 | mule | 2025-04-04 | EU-West | DEV-R00005 | 141 | true | RING-00005 |
ACC-00000073 | mule | 2025-04-05 | AFR | DEV-R00005 | 140 | true | RING-00005 |
ACC-00000074 | mule | 2025-04-04 | NA-West | DEV-R00005 | 141 | false | RING-00005 |
ACC-00000075 | mule | 2025-04-08 | NA-East | DEV-R00005 | 137 | false | RING-00005 |
ACC-00000076 | cashout | 2025-02-01 | AFR | DEV-R00006 | 203 | true | RING-00006 |
ACC-00000077 | mule | 2025-01-30 | MENA | DEV-R00006 | 205 | false | RING-00006 |
ACC-00000078 | mule | 2025-02-08 | NA-Central | DEV-R00006 | 196 | false | RING-00006 |
ACC-00000079 | mule | 2025-02-03 | NA-Central | DEV-R00006 | 201 | false | RING-00006 |
ACC-00000080 | mule | 2025-01-31 | NA-East | DEV-R00006 | 204 | false | RING-00006 |
ACC-00000081 | mule | 2025-02-01 | EU-West | DEV-R00006 | 203 | false | RING-00006 |
ACC-00000082 | cashout | 2025-07-18 | APAC-North | DEV-R00007 | 36 | true | RING-00007 |
ACC-00000083 | mule | 2025-07-19 | AFR | DEV-R00007 | 35 | true | RING-00007 |
ACC-00000084 | mule | 2025-07-16 | NA-Central | DEV-R00007 | 38 | true | RING-00007 |
ACC-00000085 | mule | 2025-07-16 | APAC-South | DEV-R00007 | 38 | true | RING-00007 |
ACC-00000086 | mule | 2025-07-10 | APAC-South | DEV-R00007 | 44 | false | RING-00007 |
ACC-00000087 | mule | 2025-07-18 | EU-West | DEV-R00007 | 36 | false | RING-00007 |
ACC-00000088 | mule | 2025-07-16 | LATAM | DEV-R00007 | 38 | false | RING-00007 |
ACC-00000089 | mule | 2025-07-19 | MENA | DEV-R00007 | 35 | false | RING-00007 |
ACC-00000090 | mule | 2025-07-13 | MENA | DEV-R00007 | 41 | true | RING-00007 |
ACC-00000091 | mule | 2025-07-16 | NA-East | DEV-R00007 | 38 | true | RING-00007 |
ACC-00000092 | mule | 2025-07-10 | NA-Central | DEV-R00007 | 44 | false | RING-00007 |
ACC-00000093 | mule | 2025-07-14 | NA-West | DEV-R00007 | 40 | true | RING-00007 |
ACC-00000094 | mule | 2025-07-19 | LATAM | DEV-R00007 | 35 | true | RING-00007 |
ACC-00000095 | mule | 2025-07-18 | APAC-North | DEV-R00007 | 36 | false | RING-00007 |
ACC-00000096 | mule | 2025-07-15 | EU-West | DEV-R00007 | 39 | true | RING-00007 |
ACC-00000097 | cashout | 2024-11-17 | EU-Central | DEV-R00008 | 279 | false | RING-00008 |
ACC-00000098 | mule | 2024-11-12 | AFR | DEV-R00008 | 284 | false | RING-00008 |
ACC-00000099 | mule | 2024-11-17 | NA-Central | DEV-R00008 | 279 | true | RING-00008 |
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