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
2025-09-14
Transaction at Apollo Pharmacy
8,840.97
Healthcare
UPI
Pune
Credit Card
Debit
POS Terminal
INR
Service
Yes
Sunday
September
Morning
2025-06-29
Transaction at Tata Cliq
12,847.46
Online Shopping
UPI
Pune
Credit Card
Debit
POS Terminal
INR
Online Store
Yes
Sunday
June
Morning
2025-09-20
Transaction at Reliance Fresh
2,591.55
Grocery
Net Banking
Hyderabad
Salary
Debit
POS Terminal
INR
Retail
Yes
Saturday
September
Night
2025-12-18
Transaction at Nilgiris
2,470.34
Grocery
Credit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Thursday
December
Night
2025-01-03
Transaction at Apple Store
140,355.9
Electronics
Net Banking
Pune
Salary
Debit
POS Terminal
INR
Retail
Yes
Friday
January
Afternoon
2025-06-08
Transaction at US Polo
3,810.42
Clothing
Credit Card
Mumbai
Savings
Debit
Desktop
INR
Retail
No
Sunday
June
Night
2025-06-26
Transaction at Pantaloons
5,927.89
Clothing
Net Banking
Chennai
Credit Card
Debit
Mobile
INR
Retail
Yes
Thursday
June
Night
2025-06-20
Transaction at Yatra
27,128.44
Travel
Net Banking
Delhi
Credit Card
Debit
POS Terminal
INR
Service
Yes
Friday
June
Morning
2025-01-05
Transaction at Aha
563.83
Entertainment
Credit Card
Pune
Current
Debit
POS Terminal
INR
Subscription
Yes
Sunday
January
Night
2025-08-17
Transaction at Booking.com
24,786.87
Travel
UPI
Bangalore
Salary
Debit
POS Terminal
INR
Service
Yes
Sunday
August
Evening
2025-03-22
Transaction at Vodafone Idea
4,468.43
Bills
Debit Card
Chennai
Current
Debit
POS Terminal
INR
Service
No
Saturday
March
Evening
2025-12-06
Transaction at Metro Rail
1,592.39
Transport
Credit Card
Chennai
Savings
Debit
Desktop
INR
Service
No
Saturday
December
Afternoon
2025-09-27
Transaction at Noise
53,467.25
Electronics
Net Banking
Hyderabad
Salary
Debit
POS Terminal
INR
Retail
Yes
Saturday
September
Night
2025-01-20
Transaction at Amazon Prime
672.14
Entertainment
Credit Card
Pune
Savings
Debit
Desktop
INR
Subscription
Yes
Monday
January
Morning
2025-04-03
Transaction at TSRTC
372.43
Transport
Debit Card
Bangalore
Salary
Debit
Desktop
INR
Service
Yes
Thursday
April
Afternoon
2025-07-22
Transaction at Adidas
4,964.27
Clothing
Debit Card
Pune
Salary
Debit
Mobile
INR
Retail
Yes
Tuesday
July
Evening
2025-06-10
Transaction at Reliance Fresh
4,680.79
Grocery
Credit Card
Pune
Savings
Debit
Desktop
INR
Retail
Yes
Tuesday
June
Afternoon
2025-09-26
Transaction at Reliance Fresh
2,222.84
Grocery
UPI
Chennai
Savings
Debit
Desktop
INR
Retail
Yes
Friday
September
Night
2025-03-21
Transaction at Gaana
226.71
Entertainment
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Subscription
Yes
Friday
March
Evening
2025-07-23
Transaction at Paradise Biryani
818.06
Food
Net Banking
Kolkata
Current
Debit
Desktop
INR
Restaurant
No
Wednesday
July
Afternoon
2025-09-08
Transaction at Nilgiris
1,636.19
Grocery
Credit Card
Kolkata
Salary
Debit
Mobile
INR
Retail
Yes
Monday
September
Night
2025-03-16
Transaction at Croma
82,995.77
Electronics
Net Banking
Delhi
Credit Card
Debit
Mobile
INR
Retail
Yes
Sunday
March
Evening
2025-08-10
Transaction at Metro Rail
840.16
Transport
Credit Card
Mumbai
Savings
Debit
POS Terminal
INR
Service
Yes
Sunday
August
Evening
2025-07-01
Transaction at Tata Cliq
16,683.59
Online Shopping
Credit Card
Pune
Salary
Debit
Mobile
INR
Online Store
Yes
Tuesday
July
Night
2025-08-20
Transaction at Flipkart
14,058.43
Online Shopping
Net Banking
Kolkata
Savings
Debit
POS Terminal
INR
Online Store
Yes
Wednesday
August
Morning
2025-05-13
Transaction at Samsung Store
76,876.53
Electronics
Credit Card
Bangalore
Savings
Debit
POS Terminal
INR
Retail
Yes
Tuesday
May
Morning
2025-05-06
Transaction at Gas Agency
5,865.08
Bills
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Service
No
Tuesday
May
Night
2025-02-25
Transaction at Rapido
991.44
Transport
Credit Card
Bangalore
Salary
Debit
Desktop
INR
Service
Yes
Tuesday
February
Morning
2025-11-06
Transaction at Star Bazaar
4,684.39
Grocery
Credit Card
Chennai
Savings
Debit
POS Terminal
INR
Retail
No
Thursday
November
Night
2025-12-08
Transaction at Spotify
363.44
Entertainment
UPI
Hyderabad
Savings
Debit
POS Terminal
INR
Subscription
Yes
Monday
December
Afternoon
2025-11-29
Transaction at Cream Stone
733.4
Food
Credit Card
Bangalore
Credit Card
Debit
Mobile
INR
Restaurant
No
Saturday
November
Night
2025-12-14
Transaction at Barbeque Nation
784.8
Food
Credit Card
Bangalore
Current
Debit
POS Terminal
INR
Restaurant
No
Sunday
December
Evening
2025-01-11
Transaction at Taco Bell
1,197.89
Food
Debit Card
Kolkata
Current
Debit
Desktop
INR
Restaurant
No
Saturday
January
Afternoon
2025-04-29
Transaction at More Supermarket
598.84
Grocery
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Retail
No
Tuesday
April
Afternoon
2025-02-17
Transaction at Meesho
17,138.98
Online Shopping
UPI
Bangalore
Credit Card
Debit
Mobile
INR
Online Store
No
Monday
February
Morning
2025-01-10
Transaction at Goibibo
14,308.69
Travel
UPI
Hyderabad
Current
Debit
Desktop
INR
Service
Yes
Friday
January
Morning
2025-03-19
Transaction at Barbeque Nation
776.36
Food
Net Banking
Delhi
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Wednesday
March
Evening
2025-02-20
Transaction at TSRTC
493.69
Transport
UPI
Delhi
Savings
Debit
Mobile
INR
Service
Yes
Thursday
February
Evening
2025-11-16
Transaction at Puma
7,927.64
Clothing
Debit Card
Kolkata
Current
Debit
Mobile
INR
Retail
No
Sunday
November
Night
2025-05-05
Transaction at Tata Cliq
2,771.36
Online Shopping
Credit Card
Pune
Current
Debit
Mobile
INR
Online Store
Yes
Monday
May
Night
2025-09-04
Transaction at RedBus
130.13
Transport
Net Banking
Chennai
Savings
Debit
POS Terminal
INR
Service
No
Thursday
September
Morning
2025-07-13
Transaction at Booking.com
24,788.87
Travel
Debit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
Yes
Sunday
July
Afternoon
2025-05-12
Transaction at DMart
443.44
Grocery
UPI
Delhi
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Monday
May
Night
2025-10-20
Transaction at MedPlus
7,505.77
Healthcare
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Monday
October
Evening
2025-06-12
Transaction at Puma
2,854.41
Clothing
Credit Card
Hyderabad
Current
Debit
POS Terminal
INR
Retail
Yes
Thursday
June
Night
2025-11-05
Transaction at Dell Exclusive
74,104.53
Electronics
Net Banking
Pune
Current
Debit
Desktop
INR
Retail
Yes
Wednesday
November
Night
2025-02-26
Transaction at ACT Fibernet
1,949.16
Bills
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Wednesday
February
Morning
2025-10-31
Transaction at Aster
15,902.96
Healthcare
Credit Card
Hyderabad
Savings
Debit
Desktop
INR
Service
No
Friday
October
Morning
2025-10-04
Transaction at Flipkart
19,540.87
Online Shopping
Net Banking
Kolkata
Credit Card
Debit
POS Terminal
INR
Online Store
Yes
Saturday
October
Afternoon
2025-08-13
Transaction at McDonalds
390.33
Food
Debit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Wednesday
August
Night
2025-01-06
Transaction at Fortis
19,019.41
Healthcare
Credit Card
Delhi
Salary
Debit
Desktop
INR
Service
No
Monday
January
Morning
2025-07-14
Transaction at Air India
26,944.64
Travel
UPI
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Monday
July
Evening
2025-12-10
Transaction at Airtel
393.89
Bills
Net Banking
Kolkata
Savings
Debit
Mobile
INR
Service
No
Wednesday
December
Morning
2025-10-18
Transaction at BSNL
2,015.64
Bills
UPI
Chennai
Salary
Debit
Mobile
INR
Service
No
Saturday
October
Night
2025-03-25
Transaction at Nature's Basket
1,555.25
Grocery
UPI
Delhi
Salary
Debit
POS Terminal
INR
Retail
No
Tuesday
March
Evening
2025-11-03
Transaction at Kauvery
8,696.86
Healthcare
Credit Card
Pune
Salary
Debit
Mobile
INR
Service
No
Monday
November
Evening
2025-06-11
Transaction at Tata Cliq
14,782.03
Online Shopping
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Online Store
Yes
Wednesday
June
Morning
2025-08-26
Transaction at Chai Point
1,295.45
Food
Net Banking
Bangalore
Salary
Debit
Mobile
INR
Restaurant
Yes
Tuesday
August
Night
2025-10-06
Transaction at Airtel
5,838.45
Bills
Net Banking
Hyderabad
Credit Card
Debit
Mobile
INR
Service
Yes
Monday
October
Afternoon
2025-02-28
Transaction at Netflix
733.84
Entertainment
UPI
Hyderabad
Credit Card
Debit
Mobile
INR
Subscription
Yes
Friday
February
Evening
2025-11-08
Transaction at Chai Point
1,497.97
Food
UPI
Delhi
Current
Debit
POS Terminal
INR
Restaurant
Yes
Saturday
November
Afternoon
2025-05-15
Transaction at US Polo
7,164.67
Clothing
Debit Card
Hyderabad
Current
Debit
Desktop
INR
Retail
No
Thursday
May
Morning
2025-10-09
Transaction at Aster
14,109.93
Healthcare
Debit Card
Chennai
Credit Card
Debit
Mobile
INR
Service
No
Thursday
October
Afternoon
2025-01-07
Transaction at Nilgiris
1,181.13
Grocery
UPI
Kolkata
Credit Card
Debit
Mobile
INR
Retail
Yes
Tuesday
January
Night
2025-03-10
Transaction at Gas Agency
453.86
Bills
Net Banking
Pune
Salary
Debit
Desktop
INR
Service
Yes
Monday
March
Night
2025-12-10
Transaction at Booking.com
11,762.66
Travel
UPI
Delhi
Current
Debit
POS Terminal
INR
Service
Yes
Wednesday
December
Morning
2025-06-23
Transaction at Biba
5,977.64
Clothing
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Retail
Yes
Monday
June
Afternoon
2025-07-10
Transaction at Amazon
18,724.54
Online Shopping
Credit Card
Pune
Credit Card
Debit
Mobile
INR
Online Store
No
Thursday
July
Evening
2025-07-01
Transaction at CloudNine
12,613.27
Healthcare
UPI
Chennai
Salary
Debit
Mobile
INR
Service
No
Tuesday
July
Evening
2025-01-16
Transaction at ACT Fibernet
562.1
Bills
Net Banking
Chennai
Credit Card
Debit
Mobile
INR
Service
No
Thursday
January
Night
2025-10-21
Transaction at Samsung Store
61,604.27
Electronics
UPI
Kolkata
Savings
Debit
Mobile
INR
Retail
No
Tuesday
October
Evening
2025-12-25
Transaction at Jio Fiber
3,535.3
Bills
Credit Card
Mumbai
Salary
Debit
Mobile
INR
Service
Yes
Thursday
December
Evening
2025-11-18
Transaction at Puma
1,109.53
Clothing
Debit Card
Mumbai
Savings
Debit
POS Terminal
INR
Retail
Yes
Tuesday
November
Evening
2025-02-27
Transaction at JioMart
2,986.54
Grocery
UPI
Delhi
Current
Debit
Mobile
INR
Retail
Yes
Thursday
February
Night
2025-05-19
Transaction at Mi Store
82,868.58
Electronics
UPI
Pune
Credit Card
Debit
Mobile
INR
Retail
No
Monday
May
Afternoon
2025-03-25
Transaction at IndiGo
16,666.71
Travel
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Service
Yes
Tuesday
March
Evening
2025-10-29
Transaction at H&M
4,960.58
Clothing
Debit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Retail
Yes
Wednesday
October
Night
2025-02-27
Transaction at Tata Cliq
17,441.97
Online Shopping
Debit Card
Pune
Salary
Debit
POS Terminal
INR
Online Store
Yes
Thursday
February
Morning
2025-12-03
Transaction at Myntra
9,321.1
Online Shopping
UPI
Mumbai
Current
Debit
Mobile
INR
Online Store
Yes
Wednesday
December
Afternoon
2025-10-26
Transaction at McDonalds
271.18
Food
Net Banking
Chennai
Savings
Debit
POS Terminal
INR
Restaurant
No
Sunday
October
Evening
2025-06-12
Transaction at Hotstar
694.82
Entertainment
Net Banking
Mumbai
Credit Card
Debit
Mobile
INR
Subscription
No
Thursday
June
Morning
2025-11-08
Transaction at Airtel
3,286.39
Bills
UPI
Delhi
Credit Card
Debit
POS Terminal
INR
Service
No
Saturday
November
Afternoon
2025-11-25
Transaction at TNEB
2,401.19
Bills
UPI
Pune
Salary
Debit
POS Terminal
INR
Service
Yes
Tuesday
November
Evening
2025-04-05
Transaction at Chai Point
218.3
Food
Debit Card
Pune
Salary
Debit
Desktop
INR
Restaurant
Yes
Saturday
April
Afternoon
2025-09-26
Transaction at Netflix
587.47
Entertainment
Debit Card
Kolkata
Savings
Debit
POS Terminal
INR
Subscription
No
Friday
September
Evening
2025-01-20
Transaction at Croma
113,333.12
Electronics
UPI
Mumbai
Credit Card
Debit
Desktop
INR
Retail
Yes
Monday
January
Afternoon
2025-09-20
Transaction at Yulu Bikes
1,774.98
Transport
Debit Card
Hyderabad
Savings
Debit
Desktop
INR
Service
No
Saturday
September
Morning
2025-12-31
Transaction at Croma
124,834.5
Electronics
Net Banking
Hyderabad
Credit Card
Debit
Desktop
INR
Retail
Yes
Wednesday
December
Morning
2025-09-15
Transaction at Noise
85,285.14
Electronics
Debit Card
Hyderabad
Credit Card
Debit
POS Terminal
INR
Retail
No
Monday
September
Afternoon
2025-11-08
Transaction at Lenskart
13,646.56
Online Shopping
Debit Card
Chennai
Salary
Debit
Desktop
INR
Online Store
No
Saturday
November
Night
2025-07-11
Transaction at MedPlus
14,161.43
Healthcare
Credit Card
Delhi
Salary
Debit
Mobile
INR
Service
Yes
Friday
July
Afternoon
2025-09-22
Transaction at Myntra
3,079.72
Online Shopping
Credit Card
Hyderabad
Salary
Debit
Desktop
INR
Online Store
Yes
Monday
September
Afternoon
2025-07-14
Transaction at Vodafone Idea
4,628.27
Bills
Debit Card
Delhi
Salary
Debit
Desktop
INR
Service
Yes
Monday
July
Night
2025-07-15
Transaction at MedPlus
2,205.36
Healthcare
Debit Card
Mumbai
Salary
Debit
POS Terminal
INR
Service
Yes
Tuesday
July
Afternoon
2025-11-14
Transaction at Myntra
9,534.27
Online Shopping
Debit Card
Chennai
Savings
Debit
Desktop
INR
Online Store
No
Friday
November
Night
2025-06-03
Transaction at Nilgiris
2,250.07
Grocery
Debit Card
Kolkata
Savings
Debit
Mobile
INR
Retail
No
Tuesday
June
Evening
2025-12-08
Transaction at BSNL
3,567.82
Bills
UPI
Pune
Credit Card
Debit
Mobile
INR
Service
No
Monday
December
Evening
2025-09-12
Transaction at Netflix
487.16
Entertainment
Net Banking
Kolkata
Current
Debit
Desktop
INR
Subscription
No
Friday
September
Evening
2025-10-29
Transaction at Amazon
14,655.62
Online Shopping
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Online Store
No
Wednesday
October
Afternoon
2025-12-18
Transaction at BigBazaar
2,703.56
Grocery
Debit Card
Kolkata
Current
Debit
Desktop
INR
Retail
No
Thursday
December
Morning