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
2025-11-14
Transaction at Pizza Hut
565.33
Food
UPI
Chennai
Savings
Debit
POS Terminal
INR
Restaurant
No
Friday
November
Morning
2025-11-04
Transaction at BSNL
448.88
Bills
UPI
Delhi
Salary
Debit
Desktop
INR
Service
Yes
Tuesday
November
Afternoon
2025-02-17
Transaction at Apollo Pharmacy
18,445.07
Healthcare
Net Banking
Chennai
Salary
Debit
Desktop
INR
Service
No
Monday
February
Afternoon
2025-03-28
Transaction at Water Board
4,260.5
Bills
Net Banking
Kolkata
Salary
Debit
Mobile
INR
Service
Yes
Friday
March
Afternoon
2025-04-16
Transaction at Chai Point
589.68
Food
Net Banking
Chennai
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Wednesday
April
Night
2025-07-01
Transaction at Booking.com
27,712.34
Travel
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Service
No
Tuesday
July
Evening
2025-06-23
Transaction at Nykaa
13,376.26
Online Shopping
UPI
Mumbai
Salary
Debit
Desktop
INR
Online Store
No
Monday
June
Evening
2025-03-17
Transaction at 1mg
1,134.99
Healthcare
UPI
Chennai
Credit Card
Debit
Mobile
INR
Service
Yes
Monday
March
Afternoon
2025-11-25
Transaction at CloudNine
12,384.61
Healthcare
Credit Card
Chennai
Current
Debit
Mobile
INR
Service
Yes
Tuesday
November
Afternoon
2025-11-08
Transaction at Pantaloons
6,929.7
Clothing
UPI
Hyderabad
Current
Debit
Mobile
INR
Retail
Yes
Saturday
November
Evening
2025-11-26
Transaction at Reliance Digital
130,642.49
Electronics
UPI
Kolkata
Credit Card
Debit
POS Terminal
INR
Retail
No
Wednesday
November
Morning
2025-06-25
Transaction at Apple Store
79,777.72
Electronics
Net Banking
Chennai
Credit Card
Debit
Desktop
INR
Retail
Yes
Wednesday
June
Afternoon
2025-11-30
Transaction at MedPlus
3,370.27
Healthcare
Net Banking
Mumbai
Credit Card
Debit
POS Terminal
INR
Service
No
Sunday
November
Morning
2025-12-05
Transaction at Zee5
337.71
Entertainment
Credit Card
Bangalore
Current
Debit
Desktop
INR
Subscription
No
Friday
December
Night
2025-07-12
Transaction at Ajio
4,838.78
Online Shopping
Net Banking
Chennai
Salary
Debit
POS Terminal
INR
Online Store
No
Saturday
July
Morning
2025-06-07
Transaction at AirAsia
5,198.69
Travel
UPI
Chennai
Credit Card
Debit
Mobile
INR
Service
No
Saturday
June
Night
2025-06-11
Transaction at Aha
837.72
Entertainment
Net Banking
Mumbai
Salary
Debit
Mobile
INR
Subscription
Yes
Wednesday
June
Night
2025-05-18
Transaction at Vivo Store
77,283.47
Electronics
UPI
Delhi
Credit Card
Debit
Desktop
INR
Retail
Yes
Sunday
May
Night
2025-04-28
Transaction at Asus Store
11,685.73
Electronics
UPI
Chennai
Current
Debit
POS Terminal
INR
Retail
Yes
Monday
April
Evening
2025-10-21
Transaction at TSRTC
1,439.75
Transport
UPI
Kolkata
Credit Card
Debit
POS Terminal
INR
Service
No
Tuesday
October
Evening
2025-08-05
Transaction at Uber
1,973.48
Transport
Net Banking
Chennai
Savings
Debit
Mobile
INR
Service
No
Tuesday
August
Afternoon
2025-10-06
Transaction at Nike
4,371.85
Clothing
Net Banking
Delhi
Credit Card
Debit
Mobile
INR
Retail
Yes
Monday
October
Evening
2025-03-02
Transaction at MedPlus
1,402.49
Healthcare
UPI
Bangalore
Credit Card
Debit
Mobile
INR
Service
Yes
Sunday
March
Night
2025-10-28
Transaction at A2B
1,243.48
Food
Credit Card
Bangalore
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Tuesday
October
Morning
2025-04-13
Transaction at Noise
113,889.04
Electronics
Credit Card
Hyderabad
Current
Debit
POS Terminal
INR
Retail
No
Sunday
April
Morning
2025-06-20
Transaction at Ola
1,257.63
Transport
UPI
Hyderabad
Credit Card
Debit
Desktop
INR
Service
No
Friday
June
Evening
2025-01-30
Transaction at Zee5
933.54
Entertainment
Net Banking
Chennai
Salary
Debit
Desktop
INR
Subscription
No
Thursday
January
Night
2025-02-08
Transaction at Starbucks
651.61
Food
Net Banking
Chennai
Current
Debit
Desktop
INR
Restaurant
No
Saturday
February
Night
2025-08-09
Transaction at Fortis
10,637.38
Healthcare
Debit Card
Pune
Credit Card
Debit
Mobile
INR
Service
No
Saturday
August
Morning
2025-03-07
Transaction at Reliance Digital
18,244.44
Electronics
Debit Card
Delhi
Current
Debit
Desktop
INR
Retail
No
Friday
March
Morning
2025-08-18
Transaction at Ola
1,887.66
Transport
UPI
Delhi
Credit Card
Debit
Mobile
INR
Service
Yes
Monday
August
Night
2025-12-15
Transaction at SonyLiv
145.96
Entertainment
Debit Card
Hyderabad
Credit Card
Debit
Mobile
INR
Subscription
No
Monday
December
Night
2025-03-31
Transaction at Booking.com
12,967.17
Travel
Net Banking
Pune
Credit Card
Debit
Desktop
INR
Service
Yes
Monday
March
Morning
2025-06-29
Transaction at Sony Center
62,817.88
Electronics
UPI
Hyderabad
Credit Card
Debit
Desktop
INR
Retail
Yes
Sunday
June
Evening
2025-07-29
Transaction at Biba
4,148.95
Clothing
Debit Card
Bangalore
Current
Debit
Mobile
INR
Retail
Yes
Tuesday
July
Evening
2025-04-30
Transaction at JioMart
2,506.42
Grocery
UPI
Bangalore
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Wednesday
April
Evening
2025-11-15
Transaction at Rapido
228.04
Transport
UPI
Pune
Current
Debit
Mobile
INR
Service
No
Saturday
November
Morning
2025-11-03
Transaction at Amazon
3,452.95
Online Shopping
Net Banking
Mumbai
Credit Card
Debit
Mobile
INR
Online Store
Yes
Monday
November
Evening
2025-02-06
Transaction at CCD
623.51
Food
Net Banking
Hyderabad
Savings
Debit
POS Terminal
INR
Restaurant
No
Thursday
February
Morning
2025-07-25
Transaction at AirAsia
9,974.99
Travel
UPI
Hyderabad
Current
Debit
Desktop
INR
Service
No
Friday
July
Night
2025-08-30
Transaction at Reliance Fresh
1,624.5
Grocery
Debit Card
Mumbai
Current
Debit
Desktop
INR
Retail
No
Saturday
August
Morning
2025-10-11
Transaction at Pepperfry
14,948.76
Online Shopping
UPI
Hyderabad
Credit Card
Debit
Desktop
INR
Online Store
No
Saturday
October
Evening
2025-11-04
Transaction at SonyLiv
685.67
Entertainment
Net Banking
Chennai
Salary
Debit
POS Terminal
INR
Subscription
No
Tuesday
November
Afternoon
2025-03-06
Transaction at Reliance Digital
91,984.49
Electronics
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Retail
No
Thursday
March
Night
2025-05-06
Transaction at Spencers
4,302.88
Grocery
Debit Card
Hyderabad
Salary
Debit
Mobile
INR
Retail
Yes
Tuesday
May
Night
2025-07-05
Transaction at Ajio
16,992.09
Online Shopping
UPI
Kolkata
Savings
Debit
Desktop
INR
Online Store
No
Saturday
July
Afternoon
2025-06-20
Transaction at PharmEasy
15,524.65
Healthcare
UPI
Kolkata
Current
Debit
POS Terminal
INR
Service
Yes
Friday
June
Night
2025-08-27
Transaction at Air India
27,984
Travel
Credit Card
Kolkata
Current
Debit
Mobile
INR
Service
Yes
Wednesday
August
Afternoon
2025-08-25
Transaction at RedBus
1,324.57
Transport
UPI
Delhi
Savings
Debit
Mobile
INR
Service
Yes
Monday
August
Night
2025-02-06
Transaction at Subway
1,429.47
Food
Debit Card
Kolkata
Current
Debit
POS Terminal
INR
Restaurant
Yes
Thursday
February
Night
2025-09-08
Transaction at IndiGo
7,841.59
Travel
Net Banking
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Monday
September
Evening
2025-12-13
Transaction at Woodland
7,711.86
Clothing
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Retail
Yes
Saturday
December
Afternoon
2025-05-06
Transaction at Ola
1,376.98
Transport
Credit Card
Delhi
Credit Card
Debit
Mobile
INR
Service
No
Tuesday
May
Afternoon
2025-02-04
Transaction at A2B
563.71
Food
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Restaurant
No
Tuesday
February
Morning
2025-11-02
Transaction at HP World
9,965.75
Electronics
UPI
Bangalore
Salary
Debit
Mobile
INR
Retail
No
Sunday
November
Afternoon
2025-02-16
Transaction at Lenskart
2,429.44
Online Shopping
Net Banking
Delhi
Current
Debit
Desktop
INR
Online Store
No
Sunday
February
Evening
2025-12-29
Transaction at IndiGo
19,630.5
Travel
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
Yes
Monday
December
Morning
2025-06-25
Transaction at Cream Stone
832.44
Food
Debit Card
Pune
Salary
Debit
Mobile
INR
Restaurant
Yes
Wednesday
June
Night
2025-09-02
Transaction at RedBus
792.61
Transport
Net Banking
Kolkata
Credit Card
Debit
Mobile
INR
Service
Yes
Tuesday
September
Morning
2025-12-22
Transaction at Amazon
17,765.64
Online Shopping
Debit Card
Delhi
Salary
Debit
POS Terminal
INR
Online Store
Yes
Monday
December
Night
2025-07-30
Transaction at Gaana
660.53
Entertainment
Net Banking
Mumbai
Credit Card
Debit
POS Terminal
INR
Subscription
Yes
Wednesday
July
Evening
2025-12-24
Transaction at Paradise Biryani
194.1
Food
Credit Card
Hyderabad
Credit Card
Debit
Mobile
INR
Restaurant
No
Wednesday
December
Morning
2025-06-08
Transaction at Allen Solly
6,496.52
Clothing
UPI
Chennai
Salary
Debit
Desktop
INR
Retail
Yes
Sunday
June
Evening
2025-12-08
Transaction at Zee5
669.09
Entertainment
UPI
Kolkata
Savings
Debit
Desktop
INR
Subscription
Yes
Monday
December
Morning
2025-04-12
Transaction at Taco Bell
126.15
Food
UPI
Kolkata
Credit Card
Debit
Desktop
INR
Restaurant
Yes
Saturday
April
Afternoon
2025-02-22
Transaction at IndiGo
2,297.18
Travel
UPI
Pune
Savings
Debit
POS Terminal
INR
Service
No
Saturday
February
Night
2025-03-02
Transaction at US Polo
7,251.49
Clothing
Credit Card
Bangalore
Salary
Debit
Mobile
INR
Retail
No
Sunday
March
Afternoon
2025-09-29
Transaction at Allen Solly
545.49
Clothing
Credit Card
Pune
Current
Debit
Mobile
INR
Retail
Yes
Monday
September
Morning
2025-01-08
Transaction at H&M
3,749.25
Clothing
Credit Card
Pune
Salary
Debit
POS Terminal
INR
Retail
Yes
Wednesday
January
Night
2025-08-05
Transaction at Chai Point
981.12
Food
Net Banking
Mumbai
Current
Debit
Mobile
INR
Restaurant
No
Tuesday
August
Afternoon
2025-07-08
Transaction at Mi Store
89,726.7
Electronics
UPI
Bangalore
Salary
Debit
Mobile
INR
Retail
Yes
Tuesday
July
Morning
2025-03-09
Transaction at Nature's Basket
525.86
Grocery
Net Banking
Chennai
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Sunday
March
Morning
2025-02-14
Transaction at OnePlus
149,197.11
Electronics
Debit Card
Kolkata
Salary
Debit
POS Terminal
INR
Retail
Yes
Friday
February
Morning
2025-12-29
Transaction at Water Board
1,766.65
Bills
UPI
Hyderabad
Savings
Debit
Desktop
INR
Service
No
Monday
December
Evening
2025-10-25
Transaction at A2B
1,268.04
Food
Credit Card
Chennai
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Saturday
October
Evening
2025-11-10
Transaction at Flipkart
15,804.76
Online Shopping
Net Banking
Mumbai
Salary
Debit
POS Terminal
INR
Online Store
Yes
Monday
November
Evening
2025-12-22
Transaction at Tata Cliq
709.77
Online Shopping
Debit Card
Pune
Savings
Debit
Mobile
INR
Online Store
No
Monday
December
Morning
2025-06-13
Transaction at Subway
525.91
Food
Net Banking
Pune
Savings
Debit
Desktop
INR
Restaurant
No
Friday
June
Morning
2025-09-07
Transaction at AirAsia
21,491.65
Travel
UPI
Delhi
Salary
Debit
POS Terminal
INR
Service
No
Sunday
September
Morning
2025-11-12
Transaction at CloudNine
10,150.1
Healthcare
UPI
Delhi
Current
Debit
Desktop
INR
Service
No
Wednesday
November
Night
2025-11-06
Transaction at Property Tax Online
599.75
Bills
Credit Card
Kolkata
Current
Debit
Mobile
INR
Service
No
Thursday
November
Afternoon
2025-12-19
Transaction at Netflix
890.56
Entertainment
UPI
Hyderabad
Savings
Debit
Desktop
INR
Subscription
No
Friday
December
Night
2025-05-21
Transaction at Yatra
24,867.56
Travel
UPI
Delhi
Current
Debit
Desktop
INR
Service
No
Wednesday
May
Afternoon
2025-07-11
Transaction at Wrogn
7,653.49
Clothing
Net Banking
Chennai
Savings
Debit
Mobile
INR
Retail
No
Friday
July
Night
2025-04-01
Transaction at A2B
1,362.74
Food
Net Banking
Delhi
Current
Debit
POS Terminal
INR
Restaurant
No
Tuesday
April
Night
2025-01-06
Transaction at McDonalds
448.3
Food
UPI
Hyderabad
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Monday
January
Night
2025-08-30
Transaction at Biba
4,150.21
Clothing
UPI
Chennai
Credit Card
Debit
POS Terminal
INR
Retail
No
Saturday
August
Afternoon
2025-12-23
Transaction at Netflix
825.99
Entertainment
Debit Card
Pune
Current
Debit
Mobile
INR
Subscription
Yes
Tuesday
December
Night
2025-06-27
Transaction at Ajio
17,939.67
Online Shopping
Debit Card
Kolkata
Current
Debit
POS Terminal
INR
Online Store
Yes
Friday
June
Morning
2025-08-04
Transaction at Adidas
5,732.02
Clothing
Net Banking
Mumbai
Salary
Debit
Desktop
INR
Retail
No
Monday
August
Evening
2025-04-10
Transaction at Myntra
15,843.46
Online Shopping
Net Banking
Pune
Current
Debit
POS Terminal
INR
Online Store
Yes
Thursday
April
Afternoon
2025-09-14
Transaction at Woodland
2,849.03
Clothing
Credit Card
Mumbai
Salary
Debit
Mobile
INR
Retail
No
Sunday
September
Evening
2025-09-05
Transaction at Water Board
2,133.83
Bills
Debit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Service
Yes
Friday
September
Night
2025-09-25
Transaction at Burger King
586.87
Food
Debit Card
Delhi
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Thursday
September
Evening
2025-11-25
Transaction at Vivo Store
52,603.38
Electronics
Credit Card
Pune
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Tuesday
November
Afternoon
2025-06-14
Transaction at Ajio
5,364.84
Online Shopping
Credit Card
Kolkata
Salary
Debit
POS Terminal
INR
Online Store
No
Saturday
June
Afternoon
2025-03-12
Transaction at Allen Solly
6,585.16
Clothing
Net Banking
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Wednesday
March
Afternoon
2025-06-21
Transaction at Spencers
988.93
Grocery
UPI
Hyderabad
Current
Debit
Mobile
INR
Retail
No
Saturday
June
Afternoon
2025-04-30
Transaction at Reliance Fresh
4,025.14
Grocery
Net Banking
Delhi
Current
Debit
POS Terminal
INR
Retail
No
Wednesday
April
Afternoon
2025-01-02
Transaction at Dell Exclusive
6,757.48
Electronics
Debit Card
Chennai
Savings
Debit
POS Terminal
INR
Retail
No
Thursday
January
Night