Date
stringdate
2025-01-01 00:00:00
2025-12-31 00:00:00
Description
stringclasses
108 values
Amount
float64
54.1
150k
Category
stringclasses
10 values
PaymentMethod
stringclasses
4 values
Location
stringclasses
7 values
AccountType
stringclasses
4 values
TransactionType
stringclasses
1 value
DeviceUsed
stringclasses
3 values
Currency
stringclasses
1 value
MerchantType
stringclasses
5 values
LoyaltyProgram
stringclasses
2 values
Weekday
stringclasses
7 values
Month
stringclasses
12 values
TimeOfDay
stringclasses
4 values
2025-04-05
Transaction at IRCTC
20,666.49
Travel
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Service
No
Saturday
April
Night
2025-12-06
Transaction at Myntra
1,919.05
Online Shopping
Net Banking
Hyderabad
Salary
Debit
Desktop
INR
Online Store
Yes
Saturday
December
Evening
2025-06-20
Transaction at BigBazaar
2,837.68
Grocery
Debit Card
Bangalore
Savings
Debit
Mobile
INR
Retail
No
Friday
June
Evening
2025-04-23
Transaction at Property Tax Online
1,071.04
Bills
Net Banking
Delhi
Current
Debit
POS Terminal
INR
Service
Yes
Wednesday
April
Afternoon
2025-03-06
Transaction at Asus Store
10,722.8
Electronics
Debit Card
Mumbai
Current
Debit
Mobile
INR
Retail
Yes
Thursday
March
Evening
2025-10-30
Transaction at Max Fashion
3,502.77
Clothing
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Retail
No
Thursday
October
Morning
2025-06-11
Transaction at Property Tax Online
5,334.34
Bills
Credit Card
Pune
Current
Debit
Desktop
INR
Service
Yes
Wednesday
June
Morning
2025-01-03
Transaction at Airtel
1,472.58
Bills
UPI
Mumbai
Salary
Debit
Desktop
INR
Service
Yes
Friday
January
Morning
2025-07-27
Transaction at Wrogn
1,965.86
Clothing
Credit Card
Delhi
Current
Debit
POS Terminal
INR
Retail
No
Sunday
July
Afternoon
2025-08-16
Transaction at Aha
250.69
Entertainment
Credit Card
Chennai
Salary
Debit
POS Terminal
INR
Subscription
No
Saturday
August
Morning
2025-03-04
Transaction at Airtel
3,989.88
Bills
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Service
Yes
Tuesday
March
Evening
2025-06-23
Transaction at Cream Stone
525.94
Food
Credit Card
Mumbai
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Monday
June
Afternoon
2025-06-24
Transaction at Cream Stone
393.35
Food
UPI
Kolkata
Salary
Debit
Desktop
INR
Restaurant
No
Tuesday
June
Afternoon
2025-05-10
Transaction at IndiGo
24,147.34
Travel
Net Banking
Hyderabad
Current
Debit
Mobile
INR
Service
No
Saturday
May
Evening
2025-07-28
Transaction at Nilgiris
1,295.25
Grocery
UPI
Mumbai
Savings
Debit
POS Terminal
INR
Retail
No
Monday
July
Morning
2025-04-26
Transaction at TSRTC
1,287.28
Transport
UPI
Delhi
Current
Debit
POS Terminal
INR
Service
Yes
Saturday
April
Evening
2025-02-11
Transaction at Metro Rail
723.54
Transport
Debit Card
Chennai
Credit Card
Debit
Desktop
INR
Service
Yes
Tuesday
February
Morning
2025-05-03
Transaction at IRCTC
11,324.06
Travel
Credit Card
Delhi
Credit Card
Debit
Desktop
INR
Service
Yes
Saturday
May
Evening
2025-06-27
Transaction at Ajio
6,989.5
Online Shopping
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Online Store
No
Friday
June
Morning
2025-12-27
Transaction at Nilgiris
1,436.49
Grocery
Net Banking
Bangalore
Savings
Debit
Desktop
INR
Retail
Yes
Saturday
December
Morning
2025-11-10
Transaction at Nykaa
16,470.71
Online Shopping
UPI
Bangalore
Savings
Debit
POS Terminal
INR
Online Store
No
Monday
November
Morning
2025-05-21
Transaction at Dominos
851.8
Food
Debit Card
Mumbai
Credit Card
Debit
Desktop
INR
Restaurant
No
Wednesday
May
Evening
2025-03-08
Transaction at AirAsia
20,599.36
Travel
Debit Card
Mumbai
Salary
Debit
Mobile
INR
Service
No
Saturday
March
Evening
2025-11-30
Transaction at KFC
1,260.41
Food
Credit Card
Bangalore
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
November
Evening
2025-08-25
Transaction at Netflix
828.75
Entertainment
Net Banking
Kolkata
Current
Debit
Mobile
INR
Subscription
Yes
Monday
August
Morning
2025-05-29
Transaction at Apple Store
131,786.69
Electronics
Net Banking
Pune
Current
Debit
Mobile
INR
Retail
No
Thursday
May
Evening
2025-02-06
Transaction at Spotify
177.44
Entertainment
Net Banking
Hyderabad
Current
Debit
Mobile
INR
Subscription
Yes
Thursday
February
Morning
2025-03-09
Transaction at Water Board
2,367.05
Bills
Net Banking
Bangalore
Current
Debit
Mobile
INR
Service
Yes
Sunday
March
Night
2025-02-27
Transaction at Vodafone Idea
4,047.44
Bills
Net Banking
Chennai
Savings
Debit
Desktop
INR
Service
Yes
Thursday
February
Morning
2025-05-20
Transaction at Zara
7,133.34
Clothing
UPI
Chennai
Credit Card
Debit
POS Terminal
INR
Retail
No
Tuesday
May
Evening
2025-12-27
Transaction at Ajio
6,351.17
Online Shopping
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Online Store
Yes
Saturday
December
Afternoon
2025-05-20
Transaction at Boat Lifestyle
128,424.24
Electronics
Debit Card
Chennai
Savings
Debit
POS Terminal
INR
Retail
No
Tuesday
May
Evening
2025-02-08
Transaction at Aster
17,253.66
Healthcare
Net Banking
Delhi
Credit Card
Debit
POS Terminal
INR
Service
No
Saturday
February
Morning
2025-09-23
Transaction at OnePlus
134,214.53
Electronics
UPI
Pune
Credit Card
Debit
Desktop
INR
Retail
No
Tuesday
September
Morning
2025-09-25
Transaction at Adidas
7,195.3
Clothing
Debit Card
Hyderabad
Salary
Debit
Desktop
INR
Retail
No
Thursday
September
Night
2025-03-27
Transaction at CloudNine
18,022.92
Healthcare
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Service
No
Thursday
March
Morning
2025-02-06
Transaction at Taco Bell
1,158.63
Food
Credit Card
Kolkata
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Thursday
February
Afternoon
2025-05-26
Transaction at Metro Rail
982.63
Transport
UPI
Kolkata
Savings
Debit
Mobile
INR
Service
No
Monday
May
Night
2025-10-04
Transaction at JioMart
552.08
Grocery
Credit Card
Hyderabad
Savings
Debit
Mobile
INR
Retail
No
Saturday
October
Afternoon
2025-05-07
Transaction at Zara
7,654.25
Clothing
Net Banking
Kolkata
Current
Debit
Desktop
INR
Retail
No
Wednesday
May
Night
2025-04-10
Transaction at Apple Store
111,005.98
Electronics
UPI
Delhi
Credit Card
Debit
Desktop
INR
Retail
Yes
Thursday
April
Morning
2025-05-27
Transaction at Barbeque Nation
610.2
Food
UPI
Chennai
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Tuesday
May
Morning
2025-11-03
Transaction at BigBazaar
2,051.12
Grocery
Debit Card
Mumbai
Savings
Debit
POS Terminal
INR
Retail
Yes
Monday
November
Evening
2025-02-25
Transaction at Rapido
601.33
Transport
UPI
Mumbai
Current
Debit
Desktop
INR
Service
No
Tuesday
February
Afternoon
2025-12-13
Transaction at Hotstar
850.41
Entertainment
UPI
Kolkata
Current
Debit
Mobile
INR
Subscription
No
Saturday
December
Afternoon
2025-10-05
Transaction at Snapdeal
17,659.33
Online Shopping
Debit Card
Delhi
Credit Card
Debit
Mobile
INR
Online Store
Yes
Sunday
October
Afternoon
2025-06-20
Transaction at Allen Solly
6,845.1
Clothing
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Retail
No
Friday
June
Night
2025-01-22
Transaction at 1mg
10,543.34
Healthcare
Credit Card
Delhi
Current
Debit
Desktop
INR
Service
No
Wednesday
January
Evening
2025-09-16
Transaction at Biba
1,592.02
Clothing
Net Banking
Delhi
Salary
Debit
Desktop
INR
Retail
Yes
Tuesday
September
Evening
2025-08-03
Transaction at Ola
1,456.02
Transport
Net Banking
Pune
Current
Debit
Desktop
INR
Service
Yes
Sunday
August
Evening
2025-05-11
Transaction at Asus Store
39,285.05
Electronics
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Retail
No
Sunday
May
Afternoon
2025-11-30
Transaction at PharmEasy
14,997.81
Healthcare
UPI
Kolkata
Salary
Debit
Mobile
INR
Service
No
Sunday
November
Night
2025-05-27
Transaction at Airtel
5,491.42
Bills
UPI
Hyderabad
Current
Debit
Desktop
INR
Service
No
Tuesday
May
Morning
2025-10-17
Transaction at Hotstar
271.2
Entertainment
UPI
Pune
Savings
Debit
POS Terminal
INR
Subscription
Yes
Friday
October
Evening
2025-06-21
Transaction at IndiGo
18,720.15
Travel
Net Banking
Kolkata
Salary
Debit
Desktop
INR
Service
Yes
Saturday
June
Morning
2025-12-14
Transaction at Apollo Pharmacy
15,857.73
Healthcare
Debit Card
Hyderabad
Current
Debit
Mobile
INR
Service
No
Sunday
December
Morning
2025-10-02
Transaction at A2B
606.98
Food
UPI
Delhi
Credit Card
Debit
Desktop
INR
Restaurant
Yes
Thursday
October
Morning
2025-06-01
Transaction at Taco Bell
866.89
Food
Net Banking
Pune
Salary
Debit
Desktop
INR
Restaurant
No
Sunday
June
Night
2025-09-24
Transaction at Uber
930.7
Transport
Net Banking
Bangalore
Current
Debit
Desktop
INR
Service
Yes
Wednesday
September
Night
2025-06-12
Transaction at IndiGo
19,578.06
Travel
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Service
Yes
Thursday
June
Afternoon
2025-05-27
Transaction at Croma
102,800.65
Electronics
UPI
Mumbai
Savings
Debit
POS Terminal
INR
Retail
No
Tuesday
May
Morning
2025-05-15
Transaction at US Polo
7,247.1
Clothing
Credit Card
Mumbai
Salary
Debit
POS Terminal
INR
Retail
No
Thursday
May
Night
2025-04-29
Transaction at DMart
1,809.33
Grocery
UPI
Kolkata
Savings
Debit
POS Terminal
INR
Retail
Yes
Tuesday
April
Night
2025-11-24
Transaction at Ajio
3,187.72
Online Shopping
Credit Card
Delhi
Current
Debit
POS Terminal
INR
Online Store
Yes
Monday
November
Morning
2025-11-03
Transaction at Biba
4,245.61
Clothing
Net Banking
Mumbai
Salary
Debit
Desktop
INR
Retail
No
Monday
November
Morning
2025-05-08
Transaction at Nykaa
16,580.74
Online Shopping
Credit Card
Bangalore
Salary
Debit
POS Terminal
INR
Online Store
No
Thursday
May
Morning
2025-11-28
Transaction at IRCTC
24,587.69
Travel
Debit Card
Chennai
Savings
Debit
Mobile
INR
Service
No
Friday
November
Morning
2025-02-15
Transaction at Goibibo
18,246.21
Travel
Credit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
No
Saturday
February
Night
2025-05-16
Transaction at Croma
114,729.44
Electronics
UPI
Chennai
Savings
Debit
Mobile
INR
Retail
No
Friday
May
Afternoon
2025-12-24
Transaction at Aster
2,573.77
Healthcare
Net Banking
Bangalore
Current
Debit
Desktop
INR
Service
Yes
Wednesday
December
Afternoon
2025-11-03
Transaction at Ajio
12,783.42
Online Shopping
UPI
Delhi
Salary
Debit
POS Terminal
INR
Online Store
No
Monday
November
Night
2025-05-11
Transaction at Netmeds
8,942.95
Healthcare
Net Banking
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Sunday
May
Evening
2025-01-04
Transaction at Jio Fiber
1,317.31
Bills
Credit Card
Chennai
Salary
Debit
Desktop
INR
Service
Yes
Saturday
January
Evening
2025-01-06
Transaction at AirAsia
18,249.98
Travel
UPI
Hyderabad
Current
Debit
Mobile
INR
Service
Yes
Monday
January
Morning
2025-05-28
Transaction at SonyLiv
180.09
Entertainment
Debit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Subscription
Yes
Wednesday
May
Afternoon
2025-12-23
Transaction at Snapdeal
3,790.59
Online Shopping
Credit Card
Kolkata
Savings
Debit
Desktop
INR
Online Store
Yes
Tuesday
December
Afternoon
2025-09-09
Transaction at Amazon
7,246.88
Online Shopping
Credit Card
Bangalore
Current
Debit
POS Terminal
INR
Online Store
Yes
Tuesday
September
Afternoon
2025-05-12
Transaction at Boat Lifestyle
81,586.75
Electronics
Debit Card
Delhi
Credit Card
Debit
Mobile
INR
Retail
Yes
Monday
May
Afternoon
2025-09-03
Transaction at Wrogn
3,214.92
Clothing
Credit Card
Pune
Salary
Debit
Mobile
INR
Retail
No
Wednesday
September
Morning
2025-01-28
Transaction at Uber
288.69
Transport
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Service
Yes
Tuesday
January
Evening
2025-07-09
Transaction at Apollo Hospital
14,951.4
Healthcare
Debit Card
Chennai
Current
Debit
Desktop
INR
Service
Yes
Wednesday
July
Morning
2025-06-03
Transaction at BigBazaar
3,397.54
Grocery
Credit Card
Mumbai
Credit Card
Debit
Mobile
INR
Retail
Yes
Tuesday
June
Evening
2025-07-08
Transaction at Nilgiris
1,139.88
Grocery
UPI
Mumbai
Current
Debit
Mobile
INR
Retail
No
Tuesday
July
Evening
2025-08-03
Transaction at Gaana
342.63
Entertainment
Net Banking
Chennai
Current
Debit
Mobile
INR
Subscription
Yes
Sunday
August
Evening
2025-08-15
Transaction at TSRTC
892.7
Transport
Credit Card
Bangalore
Salary
Debit
Desktop
INR
Service
No
Friday
August
Night
2025-06-12
Transaction at Gaana
968.55
Entertainment
Net Banking
Pune
Savings
Debit
POS Terminal
INR
Subscription
Yes
Thursday
June
Evening
2025-01-10
Transaction at Max Fashion
4,490.07
Clothing
Net Banking
Delhi
Savings
Debit
POS Terminal
INR
Retail
No
Friday
January
Evening
2025-07-15
Transaction at Pizza Hut
1,157.6
Food
UPI
Pune
Credit Card
Debit
Mobile
INR
Restaurant
No
Tuesday
July
Afternoon
2025-12-07
Transaction at 1mg
8,764.35
Healthcare
Credit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Sunday
December
Morning
2025-01-26
Transaction at BMTC
1,547.07
Transport
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Service
Yes
Sunday
January
Morning
2025-08-28
Transaction at Ajio
8,146.38
Online Shopping
Net Banking
Pune
Savings
Debit
POS Terminal
INR
Online Store
No
Thursday
August
Morning
2025-02-05
Transaction at Meru Cabs
1,920.03
Transport
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
Yes
Wednesday
February
Morning
2025-10-06
Transaction at Max Fashion
1,721.41
Clothing
Credit Card
Kolkata
Current
Debit
POS Terminal
INR
Retail
No
Monday
October
Evening
2025-05-29
Transaction at Aster
14,813.92
Healthcare
UPI
Pune
Current
Debit
Desktop
INR
Service
Yes
Thursday
May
Evening
2025-05-05
Transaction at ACT Fibernet
319.22
Bills
Debit Card
Mumbai
Credit Card
Debit
Mobile
INR
Service
Yes
Monday
May
Afternoon
2025-04-27
Transaction at Water Board
2,338.4
Bills
UPI
Pune
Savings
Debit
Mobile
INR
Service
No
Sunday
April
Evening
2025-09-02
Transaction at Vivo Store
61,980.42
Electronics
Credit Card
Delhi
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Tuesday
September
Evening
2025-02-23
Transaction at Ola
822.4
Transport
Debit Card
Mumbai
Salary
Debit
Mobile
INR
Service
No
Sunday
February
Night
2025-02-26
Transaction at YouTube Premium
184.47
Entertainment
Net Banking
Pune
Current
Debit
Desktop
INR
Subscription
Yes
Wednesday
February
Evening
2025-10-08
Transaction at Aster
4,255.27
Healthcare
Net Banking
Hyderabad
Credit Card
Debit
Desktop
INR
Service
No
Wednesday
October
Morning