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
2025-09-19
Transaction at BSNL
3,557.11
Bills
Debit Card
Hyderabad
Savings
Debit
Mobile
INR
Service
No
Friday
September
Evening
2025-11-22
Transaction at Allen Solly
7,855.06
Clothing
Net Banking
Bangalore
Current
Debit
Desktop
INR
Retail
Yes
Saturday
November
Afternoon
2025-03-10
Transaction at Max Fashion
4,193.58
Clothing
Debit Card
Mumbai
Current
Debit
Mobile
INR
Retail
Yes
Monday
March
Morning
2025-08-03
Transaction at Hotstar
378.12
Entertainment
Credit Card
Chennai
Savings
Debit
Desktop
INR
Subscription
No
Sunday
August
Afternoon
2025-07-16
Transaction at Flipkart
15,309.14
Online Shopping
UPI
Hyderabad
Savings
Debit
Mobile
INR
Online Store
Yes
Wednesday
July
Evening
2025-12-14
Transaction at YouTube Premium
775.16
Entertainment
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Subscription
No
Sunday
December
Afternoon
2025-08-03
Transaction at Lenskart
7,743.99
Online Shopping
UPI
Hyderabad
Savings
Debit
POS Terminal
INR
Online Store
No
Sunday
August
Night
2025-07-30
Transaction at Nature's Basket
2,601.82
Grocery
UPI
Chennai
Current
Debit
POS Terminal
INR
Retail
No
Wednesday
July
Evening
2025-10-08
Transaction at Netflix
732.13
Entertainment
Credit Card
Delhi
Credit Card
Debit
Mobile
INR
Subscription
No
Wednesday
October
Night
2025-02-21
Transaction at Kauvery
14,651.58
Healthcare
Net Banking
Delhi
Current
Debit
Desktop
INR
Service
No
Friday
February
Night
2025-09-14
Transaction at Adidas
4,632.67
Clothing
Net Banking
Hyderabad
Salary
Debit
Desktop
INR
Retail
No
Sunday
September
Night
2025-08-23
Transaction at More Supermarket
1,046.02
Grocery
UPI
Delhi
Credit Card
Debit
POS Terminal
INR
Retail
No
Saturday
August
Evening
2025-11-18
Transaction at Pizza Hut
586.05
Food
Credit Card
Hyderabad
Savings
Debit
Mobile
INR
Restaurant
Yes
Tuesday
November
Evening
2025-08-28
Transaction at Chai Point
993.01
Food
Net Banking
Delhi
Current
Debit
Desktop
INR
Restaurant
Yes
Thursday
August
Evening
2025-01-18
Transaction at Reliance Digital
98,720.47
Electronics
UPI
Delhi
Savings
Debit
Desktop
INR
Retail
Yes
Saturday
January
Night
2025-01-08
Transaction at Apollo Pharmacy
15,597.99
Healthcare
UPI
Mumbai
Current
Debit
Mobile
INR
Service
No
Wednesday
January
Night
2025-11-13
Transaction at ACT Fibernet
3,667.24
Bills
Credit Card
Hyderabad
Current
Debit
Desktop
INR
Service
Yes
Thursday
November
Night
2025-03-13
Transaction at Yulu Bikes
1,655.5
Transport
Debit Card
Kolkata
Current
Debit
Mobile
INR
Service
No
Thursday
March
Night
2025-06-10
Transaction at Hotstar
830.47
Entertainment
Net Banking
Pune
Salary
Debit
POS Terminal
INR
Subscription
No
Tuesday
June
Afternoon
2025-09-19
Transaction at Adidas
5,184.66
Clothing
Net Banking
Mumbai
Current
Debit
Mobile
INR
Retail
No
Friday
September
Evening
2025-07-20
Transaction at MedPlus
5,770.71
Healthcare
Net Banking
Pune
Salary
Debit
Desktop
INR
Service
No
Sunday
July
Afternoon
2025-10-28
Transaction at Snapdeal
16,937.51
Online Shopping
Credit Card
Mumbai
Current
Debit
Desktop
INR
Online Store
Yes
Tuesday
October
Night
2025-03-04
Transaction at Vodafone Idea
4,469.07
Bills
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Service
No
Tuesday
March
Night
2025-08-20
Transaction at Apollo Hospital
4,069.84
Healthcare
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Service
Yes
Wednesday
August
Evening
2025-08-13
Transaction at Air India
3,259.32
Travel
Credit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Wednesday
August
Afternoon
2025-04-01
Transaction at Pepperfry
4,551.45
Online Shopping
Net Banking
Hyderabad
Credit Card
Debit
Desktop
INR
Online Store
No
Tuesday
April
Afternoon
2025-03-02
Transaction at Reliance Digital
125,285.33
Electronics
Debit Card
Pune
Savings
Debit
Desktop
INR
Retail
Yes
Sunday
March
Morning
2025-08-28
Transaction at JioMart
2,140.18
Grocery
UPI
Chennai
Savings
Debit
POS Terminal
INR
Retail
Yes
Thursday
August
Night
2025-03-10
Transaction at Water Board
1,171.01
Bills
Credit Card
Bangalore
Current
Debit
Desktop
INR
Service
No
Monday
March
Morning
2025-12-26
Transaction at Spencers
4,987.43
Grocery
Credit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Retail
No
Friday
December
Afternoon
2025-07-02
Transaction at Yatra
614.88
Travel
UPI
Pune
Current
Debit
POS Terminal
INR
Service
No
Wednesday
July
Night
2025-03-01
Transaction at Croma
134,562.78
Electronics
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Saturday
March
Afternoon
2025-10-03
Transaction at Aha
828.41
Entertainment
Credit Card
Kolkata
Savings
Debit
POS Terminal
INR
Subscription
Yes
Friday
October
Night
2025-09-27
Transaction at Vistara
21,385.23
Travel
Credit Card
Bangalore
Salary
Debit
POS Terminal
INR
Service
Yes
Saturday
September
Evening
2025-06-11
Transaction at Uber
1,898.64
Transport
Credit Card
Pune
Savings
Debit
POS Terminal
INR
Service
Yes
Wednesday
June
Afternoon
2025-12-06
Transaction at Mi Store
12,651.08
Electronics
Debit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Retail
Yes
Saturday
December
Afternoon
2025-08-26
Transaction at Biba
5,571.58
Clothing
UPI
Delhi
Credit Card
Debit
Desktop
INR
Retail
Yes
Tuesday
August
Evening
2025-05-06
Transaction at PharmEasy
11,866.49
Healthcare
Net Banking
Pune
Salary
Debit
Mobile
INR
Service
Yes
Tuesday
May
Evening
2025-09-18
Transaction at Reliance Fresh
3,451.68
Grocery
UPI
Pune
Salary
Debit
Mobile
INR
Retail
No
Thursday
September
Evening
2025-07-07
Transaction at Adidas
2,968.69
Clothing
Credit Card
Mumbai
Current
Debit
Mobile
INR
Retail
No
Monday
July
Night
2025-07-12
Transaction at Subway
698.47
Food
Net Banking
Kolkata
Salary
Debit
Desktop
INR
Restaurant
No
Saturday
July
Morning
2025-01-15
Transaction at Myntra
12,900.53
Online Shopping
UPI
Delhi
Savings
Debit
Desktop
INR
Online Store
No
Wednesday
January
Afternoon
2025-05-29
Transaction at Property Tax Online
4,085.79
Bills
Credit Card
Chennai
Current
Debit
Desktop
INR
Service
No
Thursday
May
Afternoon
2025-09-07
Transaction at Snapdeal
12,433.3
Online Shopping
UPI
Bangalore
Credit Card
Debit
Mobile
INR
Online Store
No
Sunday
September
Evening
2025-05-05
Transaction at TNEB
3,815.8
Bills
Debit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Service
Yes
Monday
May
Afternoon
2025-12-06
Transaction at Uber
1,367.86
Transport
Net Banking
Delhi
Current
Debit
Mobile
INR
Service
No
Saturday
December
Afternoon
2025-11-04
Transaction at Vistara
4,938.58
Travel
Credit Card
Mumbai
Current
Debit
Mobile
INR
Service
No
Tuesday
November
Evening
2025-11-14
Transaction at Woodland
3,342.81
Clothing
Credit Card
Hyderabad
Current
Debit
Mobile
INR
Retail
Yes
Friday
November
Morning
2025-01-25
Transaction at Meesho
13,244.08
Online Shopping
UPI
Mumbai
Salary
Debit
POS Terminal
INR
Online Store
No
Saturday
January
Night
2025-12-31
Transaction at Kauvery
12,259.08
Healthcare
UPI
Kolkata
Salary
Debit
Desktop
INR
Service
No
Wednesday
December
Afternoon
2025-02-23
Transaction at Apollo Hospital
10,165.48
Healthcare
Credit Card
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Sunday
February
Night
2025-04-09
Transaction at IndiGo
16,840.72
Travel
Credit Card
Bangalore
Salary
Debit
POS Terminal
INR
Service
Yes
Wednesday
April
Afternoon
2025-11-09
Transaction at Lenskart
19,621.75
Online Shopping
Debit Card
Kolkata
Salary
Debit
POS Terminal
INR
Online Store
No
Sunday
November
Morning
2025-11-02
Transaction at Apollo Pharmacy
17,413.55
Healthcare
Debit Card
Hyderabad
Salary
Debit
Desktop
INR
Service
No
Sunday
November
Night
2025-12-02
Transaction at Pepperfry
3,996.44
Online Shopping
Credit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Online Store
Yes
Tuesday
December
Morning
2025-11-28
Transaction at DMart
4,938.14
Grocery
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
No
Friday
November
Evening
2025-08-26
Transaction at RedBus
1,758.44
Transport
Net Banking
Bangalore
Current
Debit
POS Terminal
INR
Service
Yes
Tuesday
August
Afternoon
2025-06-08
Transaction at BMTC
1,484.81
Transport
Debit Card
Kolkata
Savings
Debit
Desktop
INR
Service
Yes
Sunday
June
Night
2025-10-22
Transaction at Booking.com
4,103.82
Travel
Credit Card
Bangalore
Current
Debit
Mobile
INR
Service
Yes
Wednesday
October
Evening
2025-05-02
Transaction at Pizza Hut
1,051.71
Food
Credit Card
Delhi
Salary
Debit
Mobile
INR
Restaurant
No
Friday
May
Afternoon
2025-10-14
Transaction at TSRTC
1,660.04
Transport
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Service
No
Tuesday
October
Night
2025-04-25
Transaction at RedBus
477.79
Transport
Debit Card
Bangalore
Savings
Debit
Mobile
INR
Service
Yes
Friday
April
Evening
2025-08-24
Transaction at OYO
4,808.63
Travel
Credit Card
Kolkata
Credit Card
Debit
Mobile
INR
Service
Yes
Sunday
August
Evening
2025-03-10
Transaction at RedBus
317.54
Transport
Debit Card
Pune
Savings
Debit
POS Terminal
INR
Service
Yes
Monday
March
Night
2025-06-07
Transaction at Amazon Prime
115.61
Entertainment
UPI
Delhi
Current
Debit
POS Terminal
INR
Subscription
No
Saturday
June
Afternoon
2025-02-19
Transaction at Ola
862.35
Transport
Credit Card
Delhi
Current
Debit
Mobile
INR
Service
Yes
Wednesday
February
Night
2025-10-06
Transaction at Jio Fiber
532.56
Bills
Debit Card
Pune
Savings
Debit
Mobile
INR
Service
Yes
Monday
October
Evening
2025-08-19
Transaction at TNEB
780.34
Bills
Debit Card
Pune
Current
Debit
Mobile
INR
Service
Yes
Tuesday
August
Morning
2025-07-09
Transaction at Ola
1,043.35
Transport
UPI
Pune
Credit Card
Debit
Mobile
INR
Service
Yes
Wednesday
July
Night
2025-02-16
Transaction at PharmEasy
12,699.47
Healthcare
Net Banking
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Sunday
February
Afternoon
2025-04-30
Transaction at Asus Store
67,315.69
Electronics
Net Banking
Bangalore
Savings
Debit
Desktop
INR
Retail
Yes
Wednesday
April
Afternoon
2025-02-01
Transaction at Nilgiris
1,473.65
Grocery
UPI
Hyderabad
Salary
Debit
Desktop
INR
Retail
Yes
Saturday
February
Afternoon
2025-08-16
Transaction at Jio Fiber
3,338.08
Bills
Net Banking
Delhi
Salary
Debit
Mobile
INR
Service
No
Saturday
August
Afternoon
2025-08-18
Transaction at Tata Cliq
13,071.67
Online Shopping
Net Banking
Bangalore
Current
Debit
POS Terminal
INR
Online Store
Yes
Monday
August
Night
2025-11-05
Transaction at Booking.com
15,761.34
Travel
Debit Card
Hyderabad
Savings
Debit
Mobile
INR
Service
No
Wednesday
November
Morning
2025-09-11
Transaction at A2B
1,487.69
Food
UPI
Pune
Salary
Debit
POS Terminal
INR
Restaurant
No
Thursday
September
Evening
2025-01-23
Transaction at Goibibo
13,599.09
Travel
UPI
Kolkata
Salary
Debit
POS Terminal
INR
Service
No
Thursday
January
Morning
2025-07-20
Transaction at Mi Store
85,154.28
Electronics
Credit Card
Hyderabad
Credit Card
Debit
POS Terminal
INR
Retail
No
Sunday
July
Afternoon
2025-06-25
Transaction at Asus Store
22,550.59
Electronics
Debit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Wednesday
June
Morning
2025-08-07
Transaction at H&M
3,787.79
Clothing
UPI
Mumbai
Salary
Debit
POS Terminal
INR
Retail
No
Thursday
August
Evening
2025-05-03
Transaction at Paradise Biryani
269.94
Food
UPI
Mumbai
Current
Debit
POS Terminal
INR
Restaurant
No
Saturday
May
Evening
2025-09-15
Transaction at Sony Center
108,546.07
Electronics
Debit Card
Delhi
Credit Card
Debit
POS Terminal
INR
Retail
No
Monday
September
Evening
2025-04-02
Transaction at Pizza Hut
1,219.45
Food
Credit Card
Hyderabad
Credit Card
Debit
POS Terminal
INR
Restaurant
Yes
Wednesday
April
Evening
2025-03-15
Transaction at Zee5
424.28
Entertainment
Net Banking
Kolkata
Salary
Debit
Desktop
INR
Subscription
No
Saturday
March
Evening
2025-08-31
Transaction at Cream Stone
656.16
Food
Debit Card
Chennai
Salary
Debit
Desktop
INR
Restaurant
Yes
Sunday
August
Night
2025-04-14
Transaction at IRCTC
27,616.51
Travel
Net Banking
Mumbai
Current
Debit
Desktop
INR
Service
No
Monday
April
Night
2025-05-16
Transaction at ACT Fibernet
292.36
Bills
Credit Card
Mumbai
Salary
Debit
Mobile
INR
Service
Yes
Friday
May
Evening
2025-03-15
Transaction at Nykaa
677.2
Online Shopping
Net Banking
Delhi
Current
Debit
Desktop
INR
Online Store
No
Saturday
March
Evening
2025-09-28
Transaction at Samsung Store
29,016.44
Electronics
UPI
Mumbai
Salary
Debit
Desktop
INR
Retail
Yes
Sunday
September
Night
2025-05-19
Transaction at Starbucks
1,300.66
Food
UPI
Kolkata
Current
Debit
Mobile
INR
Restaurant
Yes
Monday
May
Night
2025-07-30
Transaction at Biba
6,796.93
Clothing
Debit Card
Chennai
Salary
Debit
Mobile
INR
Retail
No
Wednesday
July
Night
2025-05-06
Transaction at Lenskart
14,397.23
Online Shopping
Credit Card
Mumbai
Savings
Debit
POS Terminal
INR
Online Store
No
Tuesday
May
Afternoon
2025-10-05
Transaction at Snapdeal
12,541.79
Online Shopping
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Online Store
No
Sunday
October
Afternoon
2025-11-19
Transaction at Nature's Basket
1,625.7
Grocery
Net Banking
Kolkata
Current
Debit
POS Terminal
INR
Retail
No
Wednesday
November
Afternoon
2025-03-13
Transaction at Zee5
124.01
Entertainment
Net Banking
Delhi
Credit Card
Debit
Mobile
INR
Subscription
No
Thursday
March
Evening
2025-03-20
Transaction at Hotstar
507.41
Entertainment
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Subscription
No
Thursday
March
Afternoon
2025-04-18
Transaction at TNEB
3,373.73
Bills
Debit Card
Hyderabad
Salary
Debit
Desktop
INR
Service
No
Friday
April
Afternoon
2025-01-13
Transaction at Zara
3,511.95
Clothing
UPI
Kolkata
Credit Card
Debit
Desktop
INR
Retail
Yes
Monday
January
Night
2025-10-17
Transaction at Snapdeal
10,500.52
Online Shopping
UPI
Pune
Savings
Debit
POS Terminal
INR
Online Store
No
Friday
October
Evening
2025-05-12
Transaction at OnePlus
4,646.46
Electronics
Credit Card
Pune
Credit Card
Debit
POS Terminal
INR
Retail
No
Monday
May
Morning