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
2025-07-17
Transaction at Gaana
842.74
Entertainment
Credit Card
Delhi
Credit Card
Debit
Desktop
INR
Subscription
Yes
Thursday
July
Night
2025-01-23
Transaction at Cream Stone
241.58
Food
Debit Card
Pune
Current
Debit
Desktop
INR
Restaurant
Yes
Thursday
January
Evening
2025-01-28
Transaction at Lenskart
7,056.62
Online Shopping
UPI
Bangalore
Credit Card
Debit
Mobile
INR
Online Store
No
Tuesday
January
Afternoon
2025-09-16
Transaction at Flipkart
3,825.15
Online Shopping
UPI
Delhi
Savings
Debit
Desktop
INR
Online Store
Yes
Tuesday
September
Morning
2025-11-30
Transaction at Tata Cliq
11,028.97
Online Shopping
Credit Card
Bangalore
Current
Debit
Mobile
INR
Online Store
No
Sunday
November
Night
2025-03-28
Transaction at Amazon Prime
736.11
Entertainment
Credit Card
Mumbai
Savings
Debit
POS Terminal
INR
Subscription
Yes
Friday
March
Afternoon
2025-07-05
Transaction at YouTube Premium
303.91
Entertainment
Net Banking
Bangalore
Current
Debit
Desktop
INR
Subscription
No
Saturday
July
Morning
2025-12-05
Transaction at TSRTC
343.06
Transport
Credit Card
Mumbai
Credit Card
Debit
Mobile
INR
Service
No
Friday
December
Evening
2025-02-11
Transaction at Zara
2,061.92
Clothing
Debit Card
Hyderabad
Salary
Debit
Mobile
INR
Retail
No
Tuesday
February
Night
2025-10-07
Transaction at Ola
679.11
Transport
UPI
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Tuesday
October
Afternoon
2025-11-20
Transaction at Flipkart
10,771.58
Online Shopping
Net Banking
Pune
Credit Card
Debit
Mobile
INR
Online Store
Yes
Thursday
November
Afternoon
2025-12-21
Transaction at Booking.com
28,416.93
Travel
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Service
Yes
Sunday
December
Afternoon
2025-11-27
Transaction at 1mg
13,739.47
Healthcare
Credit Card
Kolkata
Savings
Debit
POS Terminal
INR
Service
No
Thursday
November
Night
2025-11-08
Transaction at Noise
149,809.51
Electronics
UPI
Delhi
Salary
Debit
Desktop
INR
Retail
Yes
Saturday
November
Night
2025-10-22
Transaction at PharmEasy
18,722.74
Healthcare
Net Banking
Mumbai
Credit Card
Debit
Mobile
INR
Service
Yes
Wednesday
October
Morning
2025-06-09
Transaction at Meru Cabs
1,375.27
Transport
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Monday
June
Night
2025-11-28
Transaction at TSRTC
1,892.13
Transport
Credit Card
Hyderabad
Credit Card
Debit
Desktop
INR
Service
Yes
Friday
November
Morning
2025-11-06
Transaction at Sony Center
51,998.8
Electronics
UPI
Hyderabad
Savings
Debit
Desktop
INR
Retail
No
Thursday
November
Night
2025-11-26
Transaction at Pantaloons
5,858.06
Clothing
Credit Card
Delhi
Credit Card
Debit
Mobile
INR
Retail
Yes
Wednesday
November
Night
2025-07-08
Transaction at Vivo Store
115,944.18
Electronics
Net Banking
Pune
Salary
Debit
Mobile
INR
Retail
Yes
Tuesday
July
Afternoon
2025-03-15
Transaction at H&M
1,364.47
Clothing
Debit Card
Bangalore
Savings
Debit
Mobile
INR
Retail
No
Saturday
March
Night
2025-09-23
Transaction at Ola
1,345.14
Transport
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Service
No
Tuesday
September
Evening
2025-06-26
Transaction at YouTube Premium
793.92
Entertainment
Debit Card
Kolkata
Savings
Debit
POS Terminal
INR
Subscription
Yes
Thursday
June
Morning
2025-07-01
Transaction at TSRTC
314.45
Transport
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Service
No
Tuesday
July
Morning
2025-05-07
Transaction at Mi Store
99,413.08
Electronics
UPI
Mumbai
Savings
Debit
Desktop
INR
Retail
Yes
Wednesday
May
Night
2025-06-18
Transaction at Jio Fiber
4,032.13
Bills
UPI
Mumbai
Savings
Debit
Mobile
INR
Service
Yes
Wednesday
June
Afternoon
2025-11-14
Transaction at SonyLiv
940.34
Entertainment
UPI
Kolkata
Salary
Debit
Mobile
INR
Subscription
No
Friday
November
Morning
2025-01-12
Transaction at Aster
10,391.15
Healthcare
UPI
Bangalore
Savings
Debit
Mobile
INR
Service
Yes
Sunday
January
Night
2025-09-29
Transaction at Meru Cabs
1,307.01
Transport
Net Banking
Pune
Salary
Debit
Desktop
INR
Service
Yes
Monday
September
Night
2025-07-14
Transaction at YouTube Premium
799.3
Entertainment
UPI
Pune
Salary
Debit
Mobile
INR
Subscription
Yes
Monday
July
Evening
2025-01-20
Transaction at Allen Solly
5,466.64
Clothing
Net Banking
Bangalore
Savings
Debit
Mobile
INR
Retail
No
Monday
January
Night
2025-10-24
Transaction at Spotify
912.39
Entertainment
UPI
Kolkata
Salary
Debit
Mobile
INR
Subscription
No
Friday
October
Evening
2025-01-11
Transaction at Vodafone Idea
2,753.94
Bills
Net Banking
Kolkata
Salary
Debit
POS Terminal
INR
Service
No
Saturday
January
Night
2025-08-11
Transaction at OYO
1,890.83
Travel
Net Banking
Kolkata
Savings
Debit
POS Terminal
INR
Service
Yes
Monday
August
Evening
2025-06-03
Transaction at Chai Point
392.84
Food
Net Banking
Kolkata
Savings
Debit
Desktop
INR
Restaurant
Yes
Tuesday
June
Evening
2025-01-19
Transaction at Nature's Basket
2,174.23
Grocery
Net Banking
Pune
Savings
Debit
Mobile
INR
Retail
Yes
Sunday
January
Night
2025-07-18
Transaction at Puma
5,680.75
Clothing
Credit Card
Mumbai
Savings
Debit
Desktop
INR
Retail
No
Friday
July
Evening
2025-12-11
Transaction at Spotify
343.42
Entertainment
UPI
Pune
Current
Debit
Desktop
INR
Subscription
Yes
Thursday
December
Night
2025-04-09
Transaction at US Polo
5,174.01
Clothing
Debit Card
Pune
Salary
Debit
Desktop
INR
Retail
No
Wednesday
April
Night
2025-06-05
Transaction at Sony Center
100,827.11
Electronics
Net Banking
Chennai
Credit Card
Debit
Desktop
INR
Retail
Yes
Thursday
June
Afternoon
2025-05-22
Transaction at Jio Fiber
1,887.24
Bills
Debit Card
Mumbai
Current
Debit
POS Terminal
INR
Service
No
Thursday
May
Evening
2025-11-20
Transaction at Aster
8,174.74
Healthcare
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Service
No
Thursday
November
Night
2025-11-10
Transaction at Vodafone Idea
5,639.92
Bills
Credit Card
Kolkata
Current
Debit
POS Terminal
INR
Service
Yes
Monday
November
Evening
2025-06-18
Transaction at Wrogn
3,592.34
Clothing
Credit Card
Delhi
Credit Card
Debit
Mobile
INR
Retail
No
Wednesday
June
Evening
2025-05-23
Transaction at Pizza Hut
1,074.09
Food
Net Banking
Mumbai
Current
Debit
Desktop
INR
Restaurant
Yes
Friday
May
Morning
2025-06-22
Transaction at Goibibo
3,934.44
Travel
Debit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Sunday
June
Night
2025-08-16
Transaction at Taco Bell
1,079.24
Food
UPI
Hyderabad
Savings
Debit
Desktop
INR
Restaurant
Yes
Saturday
August
Morning
2025-07-31
Transaction at Saravana Bhavan
251.86
Food
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Thursday
July
Evening
2025-08-22
Transaction at HP World
102,786.23
Electronics
Net Banking
Chennai
Salary
Debit
Mobile
INR
Retail
No
Friday
August
Morning
2025-05-31
Transaction at 1mg
7,587.9
Healthcare
Net Banking
Kolkata
Savings
Debit
POS Terminal
INR
Service
Yes
Saturday
May
Night
2025-07-18
Transaction at Gaana
492.75
Entertainment
Credit Card
Kolkata
Current
Debit
POS Terminal
INR
Subscription
No
Friday
July
Evening
2025-12-02
Transaction at Gas Agency
3,567.01
Bills
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Service
No
Tuesday
December
Evening
2025-05-01
Transaction at Uber
315.77
Transport
Debit Card
Hyderabad
Credit Card
Debit
Mobile
INR
Service
No
Thursday
May
Afternoon
2025-08-08
Transaction at Zara
3,124.38
Clothing
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Retail
Yes
Friday
August
Night
2025-08-25
Transaction at Air India
23,581.8
Travel
Credit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Monday
August
Evening
2025-09-08
Transaction at Amazon
9,526.2
Online Shopping
Net Banking
Kolkata
Savings
Debit
POS Terminal
INR
Online Store
No
Monday
September
Afternoon
2025-08-24
Transaction at More Supermarket
538.14
Grocery
Net Banking
Pune
Salary
Debit
Mobile
INR
Retail
No
Sunday
August
Evening
2025-04-29
Transaction at Nature's Basket
2,280.22
Grocery
Net Banking
Pune
Current
Debit
Mobile
INR
Retail
Yes
Tuesday
April
Morning
2025-11-09
Transaction at Star Bazaar
942.88
Grocery
Debit Card
Bangalore
Salary
Debit
Desktop
INR
Retail
No
Sunday
November
Evening
2025-12-05
Transaction at Spencers
3,009.84
Grocery
Net Banking
Chennai
Current
Debit
POS Terminal
INR
Retail
Yes
Friday
December
Night
2025-09-18
Transaction at Subway
650.54
Food
UPI
Mumbai
Salary
Debit
Desktop
INR
Restaurant
No
Thursday
September
Night
2025-06-06
Transaction at OnePlus
61,848.9
Electronics
Net Banking
Bangalore
Current
Debit
POS Terminal
INR
Retail
Yes
Friday
June
Afternoon
2025-07-29
Transaction at Aster
17,638.05
Healthcare
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Service
Yes
Tuesday
July
Evening
2025-10-19
Transaction at More Supermarket
4,112.29
Grocery
UPI
Chennai
Credit Card
Debit
POS Terminal
INR
Retail
No
Sunday
October
Morning
2025-07-03
Transaction at US Polo
4,140.55
Clothing
Net Banking
Chennai
Current
Debit
POS Terminal
INR
Retail
Yes
Thursday
July
Morning
2025-05-20
Transaction at Ajio
16,515.81
Online Shopping
UPI
Chennai
Current
Debit
Mobile
INR
Online Store
No
Tuesday
May
Morning
2025-01-04
Transaction at YouTube Premium
511.91
Entertainment
Debit Card
Pune
Credit Card
Debit
POS Terminal
INR
Subscription
No
Saturday
January
Night
2025-08-23
Transaction at YouTube Premium
696.6
Entertainment
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Subscription
Yes
Saturday
August
Afternoon
2025-03-25
Transaction at Chai Point
499.3
Food
Net Banking
Kolkata
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Tuesday
March
Afternoon
2025-07-23
Transaction at Nilgiris
389.68
Grocery
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Retail
Yes
Wednesday
July
Morning
2025-08-01
Transaction at Kauvery
7,540.82
Healthcare
Debit Card
Pune
Salary
Debit
Desktop
INR
Service
No
Friday
August
Afternoon
2025-04-16
Transaction at Samsung Store
79,763.99
Electronics
Debit Card
Chennai
Salary
Debit
POS Terminal
INR
Retail
Yes
Wednesday
April
Morning
2025-03-29
Transaction at Puma
2,965.02
Clothing
Net Banking
Bangalore
Credit Card
Debit
Desktop
INR
Retail
No
Saturday
March
Night
2025-09-01
Transaction at Snapdeal
545.23
Online Shopping
Debit Card
Hyderabad
Savings
Debit
Desktop
INR
Online Store
No
Monday
September
Morning
2025-07-09
Transaction at Property Tax Online
2,880.28
Bills
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Service
No
Wednesday
July
Evening
2025-01-19
Transaction at Booking.com
15,334.58
Travel
UPI
Pune
Savings
Debit
Mobile
INR
Service
Yes
Sunday
January
Night
2025-02-22
Transaction at Apple Music
317.1
Entertainment
Net Banking
Pune
Credit Card
Debit
Mobile
INR
Subscription
Yes
Saturday
February
Afternoon
2025-01-10
Transaction at Levis
6,106.66
Clothing
Debit Card
Pune
Salary
Debit
POS Terminal
INR
Retail
No
Friday
January
Afternoon
2025-05-17
Transaction at Vodafone Idea
313.83
Bills
Credit Card
Delhi
Savings
Debit
Mobile
INR
Service
Yes
Saturday
May
Morning
2025-04-01
Transaction at Snapdeal
6,800.27
Online Shopping
Debit Card
Chennai
Savings
Debit
Desktop
INR
Online Store
Yes
Tuesday
April
Evening
2025-05-17
Transaction at Boat Lifestyle
45,452.86
Electronics
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Retail
No
Saturday
May
Afternoon
2025-02-22
Transaction at Levis
2,416.6
Clothing
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Retail
No
Saturday
February
Night
2025-03-18
Transaction at Water Board
5,008.61
Bills
Debit Card
Kolkata
Current
Debit
Desktop
INR
Service
Yes
Tuesday
March
Evening
2025-12-29
Transaction at Nykaa
11,056.9
Online Shopping
UPI
Mumbai
Salary
Debit
POS Terminal
INR
Online Store
Yes
Monday
December
Evening
2025-01-02
Transaction at Taco Bell
870.88
Food
Debit Card
Pune
Current
Debit
POS Terminal
INR
Restaurant
No
Thursday
January
Afternoon
2025-09-19
Transaction at Booking.com
14,839.72
Travel
Net Banking
Chennai
Salary
Debit
Mobile
INR
Service
No
Friday
September
Evening
2025-12-28
Transaction at Pantaloons
6,492.91
Clothing
Net Banking
Mumbai
Salary
Debit
POS Terminal
INR
Retail
No
Sunday
December
Night
2025-07-13
Transaction at Levis
3,060.54
Clothing
Credit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Retail
No
Sunday
July
Morning
2025-10-30
Transaction at Air India
26,028.99
Travel
Debit Card
Chennai
Salary
Debit
Mobile
INR
Service
Yes
Thursday
October
Afternoon
2025-04-20
Transaction at Airtel
3,262.78
Bills
UPI
Pune
Current
Debit
Desktop
INR
Service
Yes
Sunday
April
Evening
2025-11-02
Transaction at Nilgiris
2,915.54
Grocery
UPI
Hyderabad
Savings
Debit
Mobile
INR
Retail
Yes
Sunday
November
Night
2025-06-04
Transaction at Fortis
9,594.79
Healthcare
UPI
Chennai
Savings
Debit
Desktop
INR
Service
No
Wednesday
June
Afternoon
2025-06-30
Transaction at Nike
4,143.09
Clothing
Net Banking
Pune
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Monday
June
Morning
2025-01-17
Transaction at IRCTC
11,115.37
Travel
Net Banking
Kolkata
Salary
Debit
Mobile
INR
Service
Yes
Friday
January
Morning
2025-11-19
Transaction at More Supermarket
4,618.73
Grocery
Credit Card
Delhi
Current
Debit
POS Terminal
INR
Retail
No
Wednesday
November
Morning
2025-04-16
Transaction at KFC
1,495.35
Food
Debit Card
Hyderabad
Salary
Debit
Desktop
INR
Restaurant
Yes
Wednesday
April
Night
2025-03-07
Transaction at ACT Fibernet
1,317.06
Bills
UPI
Mumbai
Credit Card
Debit
Mobile
INR
Service
Yes
Friday
March
Night
2025-05-23
Transaction at Starbucks
837.31
Food
Debit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Friday
May
Night
2025-10-13
Transaction at Noise
149,349.96
Electronics
UPI
Hyderabad
Credit Card
Debit
Desktop
INR
Retail
Yes
Monday
October
Night
2025-05-28
Transaction at Paradise Biryani
1,307.46
Food
UPI
Kolkata
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Wednesday
May
Night