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 DMart
4,808.75
Grocery
Net Banking
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Friday
September
Evening
2025-01-03
Transaction at OYO
10,027.24
Travel
Credit Card
Bangalore
Current
Debit
Mobile
INR
Service
Yes
Friday
January
Morning
2025-09-18
Transaction at Yulu Bikes
1,405.27
Transport
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Service
No
Thursday
September
Night
2025-03-20
Transaction at RedBus
1,668.6
Transport
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Service
No
Thursday
March
Morning
2025-06-29
Transaction at Chai Point
634.31
Food
UPI
Kolkata
Savings
Debit
Desktop
INR
Restaurant
No
Sunday
June
Evening
2025-04-30
Transaction at Allen Solly
5,252.35
Clothing
Net Banking
Chennai
Current
Debit
Desktop
INR
Retail
No
Wednesday
April
Afternoon
2025-07-19
Transaction at Snapdeal
16,809.63
Online Shopping
Credit Card
Hyderabad
Salary
Debit
Desktop
INR
Online Store
Yes
Saturday
July
Afternoon
2025-08-18
Transaction at Kauvery
18,926.39
Healthcare
Credit Card
Mumbai
Salary
Debit
POS Terminal
INR
Service
Yes
Monday
August
Afternoon
2025-02-15
Transaction at Pantaloons
2,668.46
Clothing
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Retail
Yes
Saturday
February
Morning
2025-05-31
Transaction at Air India
28,291.11
Travel
Debit Card
Pune
Current
Debit
Desktop
INR
Service
Yes
Saturday
May
Afternoon
2025-10-01
Transaction at Max Fashion
2,913.72
Clothing
Net Banking
Mumbai
Credit Card
Debit
Desktop
INR
Retail
Yes
Wednesday
October
Morning
2025-01-08
Transaction at Pantaloons
2,011.08
Clothing
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Retail
Yes
Wednesday
January
Morning
2025-03-14
Transaction at Aster
8,255.87
Healthcare
Debit Card
Hyderabad
Savings
Debit
Desktop
INR
Service
Yes
Friday
March
Afternoon
2025-10-25
Transaction at Asus Store
10,580.17
Electronics
UPI
Pune
Savings
Debit
Mobile
INR
Retail
No
Saturday
October
Night
2025-01-09
Transaction at IndiGo
17,879.17
Travel
UPI
Pune
Salary
Debit
Mobile
INR
Service
Yes
Thursday
January
Night
2025-12-13
Transaction at CloudNine
16,015.58
Healthcare
Net Banking
Kolkata
Credit Card
Debit
POS Terminal
INR
Service
No
Saturday
December
Evening
2025-07-14
Transaction at Vivo Store
78,786.83
Electronics
UPI
Pune
Credit Card
Debit
Mobile
INR
Retail
Yes
Monday
July
Afternoon
2025-12-30
Transaction at Biba
3,563.62
Clothing
UPI
Chennai
Current
Debit
POS Terminal
INR
Retail
No
Tuesday
December
Evening
2025-12-22
Transaction at BMTC
1,734.93
Transport
Net Banking
Hyderabad
Credit Card
Debit
Mobile
INR
Service
Yes
Monday
December
Morning
2025-07-02
Transaction at IndiGo
18,765.75
Travel
Credit Card
Kolkata
Current
Debit
Mobile
INR
Service
Yes
Wednesday
July
Evening
2025-03-24
Transaction at IndiGo
28,121.03
Travel
UPI
Mumbai
Salary
Debit
Desktop
INR
Service
No
Monday
March
Afternoon
2025-02-11
Transaction at Netmeds
16,921.93
Healthcare
Net Banking
Bangalore
Salary
Debit
Desktop
INR
Service
Yes
Tuesday
February
Night
2025-05-14
Transaction at H&M
874.09
Clothing
Net Banking
Mumbai
Savings
Debit
Mobile
INR
Retail
Yes
Wednesday
May
Night
2025-12-13
Transaction at Reliance Digital
34,163.9
Electronics
Net Banking
Pune
Current
Debit
POS Terminal
INR
Retail
Yes
Saturday
December
Evening
2025-01-14
Transaction at Mi Store
120,051.07
Electronics
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Retail
No
Tuesday
January
Evening
2025-08-21
Transaction at CloudNine
3,509.9
Healthcare
UPI
Hyderabad
Credit Card
Debit
POS Terminal
INR
Service
Yes
Thursday
August
Afternoon
2025-10-17
Transaction at Amazon Prime
649.76
Entertainment
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Subscription
No
Friday
October
Night
2025-07-18
Transaction at Meru Cabs
1,157.75
Transport
Credit Card
Mumbai
Savings
Debit
POS Terminal
INR
Service
Yes
Friday
July
Evening
2025-12-15
Transaction at Metro Rail
931.48
Transport
Credit Card
Chennai
Salary
Debit
POS Terminal
INR
Service
No
Monday
December
Night
2025-08-14
Transaction at SonyLiv
902.13
Entertainment
Debit Card
Delhi
Savings
Debit
Desktop
INR
Subscription
Yes
Thursday
August
Morning
2025-03-22
Transaction at Rapido
957.89
Transport
Debit Card
Delhi
Salary
Debit
Desktop
INR
Service
Yes
Saturday
March
Afternoon
2025-10-18
Transaction at Vodafone Idea
4,354
Bills
Credit Card
Hyderabad
Credit Card
Debit
Desktop
INR
Service
No
Saturday
October
Afternoon
2025-02-07
Transaction at Aster
15,915.26
Healthcare
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Service
No
Friday
February
Afternoon
2025-08-12
Transaction at Ola
536.47
Transport
Debit Card
Hyderabad
Credit Card
Debit
Mobile
INR
Service
Yes
Tuesday
August
Night
2025-11-01
Transaction at BSNL
4,842.08
Bills
Debit Card
Pune
Credit Card
Debit
Mobile
INR
Service
No
Saturday
November
Morning
2025-04-17
Transaction at ACT Fibernet
2,219.81
Bills
Credit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
No
Thursday
April
Afternoon
2025-07-19
Transaction at Spotify
735.36
Entertainment
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Subscription
Yes
Saturday
July
Afternoon
2025-03-23
Transaction at Aster
17,881.23
Healthcare
Credit Card
Chennai
Current
Debit
POS Terminal
INR
Service
No
Sunday
March
Afternoon
2025-09-29
Transaction at Levis
4,869.94
Clothing
Credit Card
Pune
Credit Card
Debit
Mobile
INR
Retail
No
Monday
September
Morning
2025-07-27
Transaction at A2B
770.15
Food
Debit Card
Mumbai
Current
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
July
Evening
2025-05-19
Transaction at OnePlus
122,626.73
Electronics
UPI
Pune
Current
Debit
Mobile
INR
Retail
No
Monday
May
Evening
2025-09-29
Transaction at Spencers
2,346.77
Grocery
Debit Card
Pune
Salary
Debit
POS Terminal
INR
Retail
Yes
Monday
September
Evening
2025-05-08
Transaction at Metro Rail
1,677.88
Transport
UPI
Kolkata
Savings
Debit
Desktop
INR
Service
No
Thursday
May
Afternoon
2025-08-11
Transaction at JioMart
1,448.29
Grocery
UPI
Mumbai
Credit Card
Debit
Desktop
INR
Retail
No
Monday
August
Afternoon
2025-06-22
Transaction at MedPlus
18,945.23
Healthcare
Credit Card
Pune
Salary
Debit
Desktop
INR
Service
Yes
Sunday
June
Afternoon
2025-06-29
Transaction at Amazon Prime
391.67
Entertainment
UPI
Kolkata
Credit Card
Debit
POS Terminal
INR
Subscription
No
Sunday
June
Night
2025-04-12
Transaction at Flipkart
12,004.1
Online Shopping
UPI
Pune
Credit Card
Debit
Desktop
INR
Online Store
Yes
Saturday
April
Afternoon
2025-05-16
Transaction at Snapdeal
381.37
Online Shopping
UPI
Delhi
Salary
Debit
Desktop
INR
Online Store
Yes
Friday
May
Evening
2025-07-08
Transaction at Yatra
24,089.98
Travel
Net Banking
Mumbai
Credit Card
Debit
Desktop
INR
Service
No
Tuesday
July
Afternoon
2025-08-28
Transaction at Cream Stone
203.76
Food
Net Banking
Delhi
Salary
Debit
POS Terminal
INR
Restaurant
No
Thursday
August
Morning
2025-05-15
Transaction at RedBus
1,262.02
Transport
Net Banking
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Thursday
May
Evening
2025-02-12
Transaction at Property Tax Online
2,425.94
Bills
Credit Card
Pune
Salary
Debit
Mobile
INR
Service
Yes
Wednesday
February
Night
2025-07-20
Transaction at Cream Stone
925.37
Food
Net Banking
Chennai
Credit Card
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
July
Morning
2025-02-22
Transaction at Nilgiris
508.16
Grocery
Net Banking
Chennai
Savings
Debit
Mobile
INR
Retail
No
Saturday
February
Evening
2025-08-05
Transaction at DMart
2,081.42
Grocery
Net Banking
Mumbai
Current
Debit
Desktop
INR
Retail
No
Tuesday
August
Afternoon
2025-02-23
Transaction at Sony Center
120,494.84
Electronics
UPI
Chennai
Current
Debit
Desktop
INR
Retail
No
Sunday
February
Afternoon
2025-03-16
Transaction at TSRTC
472.49
Transport
Credit Card
Bangalore
Credit Card
Debit
POS Terminal
INR
Service
No
Sunday
March
Evening
2025-01-28
Transaction at Goibibo
4,019.76
Travel
Credit Card
Bangalore
Salary
Debit
POS Terminal
INR
Service
No
Tuesday
January
Evening
2025-10-13
Transaction at Spotify
307.24
Entertainment
Net Banking
Pune
Current
Debit
Desktop
INR
Subscription
No
Monday
October
Evening
2025-03-02
Transaction at AirAsia
2,115.6
Travel
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Service
No
Sunday
March
Evening
2025-08-30
Transaction at Gas Agency
5,116.73
Bills
Debit Card
Chennai
Current
Debit
Mobile
INR
Service
Yes
Saturday
August
Evening
2025-07-25
Transaction at Saravana Bhavan
1,255.97
Food
Net Banking
Delhi
Credit Card
Debit
POS Terminal
INR
Restaurant
Yes
Friday
July
Night
2025-10-25
Transaction at BigBazaar
2,786.6
Grocery
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Retail
Yes
Saturday
October
Evening
2025-01-20
Transaction at Metro Rail
484.07
Transport
UPI
Bangalore
Salary
Debit
Desktop
INR
Service
No
Monday
January
Morning
2025-04-20
Transaction at Amazon
11,638.6
Online Shopping
Net Banking
Hyderabad
Savings
Debit
Mobile
INR
Online Store
Yes
Sunday
April
Night
2025-06-08
Transaction at Pepperfry
9,005.01
Online Shopping
UPI
Hyderabad
Credit Card
Debit
Desktop
INR
Online Store
Yes
Sunday
June
Evening
2025-06-27
Transaction at BMTC
575.13
Transport
Credit Card
Hyderabad
Savings
Debit
Mobile
INR
Service
Yes
Friday
June
Afternoon
2025-10-20
Transaction at Sony Center
145,569.45
Electronics
Net Banking
Kolkata
Savings
Debit
POS Terminal
INR
Retail
No
Monday
October
Night
2025-03-01
Transaction at Property Tax Online
419.27
Bills
Credit Card
Kolkata
Savings
Debit
Desktop
INR
Service
No
Saturday
March
Morning
2025-06-12
Transaction at Ajio
15,568.71
Online Shopping
UPI
Mumbai
Current
Debit
Desktop
INR
Online Store
No
Thursday
June
Morning
2025-09-22
Transaction at Ajio
11,776.13
Online Shopping
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Online Store
No
Monday
September
Evening
2025-09-11
Transaction at Air India
7,128.7
Travel
Debit Card
Kolkata
Credit Card
Debit
Desktop
INR
Service
Yes
Thursday
September
Night
2025-12-09
Transaction at IRCTC
13,394.43
Travel
UPI
Kolkata
Credit Card
Debit
POS Terminal
INR
Service
No
Tuesday
December
Afternoon
2025-05-06
Transaction at Nykaa
7,244.26
Online Shopping
Net Banking
Delhi
Savings
Debit
POS Terminal
INR
Online Store
No
Tuesday
May
Night
2025-04-12
Transaction at Airtel
3,263.94
Bills
UPI
Hyderabad
Savings
Debit
POS Terminal
INR
Service
No
Saturday
April
Evening
2025-12-27
Transaction at BSNL
2,753.48
Bills
Net Banking
Chennai
Savings
Debit
POS Terminal
INR
Service
No
Saturday
December
Evening
2025-03-18
Transaction at Aster
2,982.61
Healthcare
Net Banking
Delhi
Salary
Debit
Desktop
INR
Service
Yes
Tuesday
March
Evening
2025-02-05
Transaction at Kauvery
17,561.59
Healthcare
UPI
Hyderabad
Current
Debit
Mobile
INR
Service
No
Wednesday
February
Afternoon
2025-03-02
Transaction at Meru Cabs
1,484.72
Transport
Debit Card
Hyderabad
Savings
Debit
Desktop
INR
Service
No
Sunday
March
Night
2025-09-08
Transaction at Apple Music
301.86
Entertainment
UPI
Hyderabad
Current
Debit
Mobile
INR
Subscription
No
Monday
September
Evening
2025-07-04
Transaction at IRCTC
29,558.42
Travel
UPI
Chennai
Salary
Debit
Desktop
INR
Service
No
Friday
July
Evening
2025-03-11
Transaction at Nykaa
7,810.69
Online Shopping
Debit Card
Mumbai
Credit Card
Debit
Desktop
INR
Online Store
No
Tuesday
March
Afternoon
2025-07-22
Transaction at Boat Lifestyle
80,016.49
Electronics
Credit Card
Chennai
Salary
Debit
POS Terminal
INR
Retail
No
Tuesday
July
Night
2025-07-15
Transaction at Gaana
951.5
Entertainment
UPI
Pune
Credit Card
Debit
Desktop
INR
Subscription
No
Tuesday
July
Morning
2025-04-20
Transaction at Kauvery
6,752.77
Healthcare
UPI
Pune
Credit Card
Debit
Desktop
INR
Service
No
Sunday
April
Evening
2025-06-15
Transaction at RedBus
1,961.79
Transport
Debit Card
Kolkata
Salary
Debit
POS Terminal
INR
Service
No
Sunday
June
Afternoon
2025-08-21
Transaction at RedBus
901.48
Transport
UPI
Delhi
Savings
Debit
Mobile
INR
Service
No
Thursday
August
Evening
2025-07-14
Transaction at HP World
132,974.82
Electronics
Credit Card
Chennai
Current
Debit
Desktop
INR
Retail
No
Monday
July
Night
2025-12-11
Transaction at SonyLiv
276.24
Entertainment
Credit Card
Kolkata
Current
Debit
Desktop
INR
Subscription
Yes
Thursday
December
Evening
2025-02-17
Transaction at MedPlus
16,576.84
Healthcare
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Service
No
Monday
February
Evening
2025-04-12
Transaction at CloudNine
14,773.9
Healthcare
Debit Card
Kolkata
Current
Debit
Mobile
INR
Service
No
Saturday
April
Morning
2025-10-24
Transaction at Spencers
2,918.19
Grocery
Net Banking
Bangalore
Credit Card
Debit
Mobile
INR
Retail
Yes
Friday
October
Evening
2025-09-16
Transaction at 1mg
17,463.19
Healthcare
Net Banking
Mumbai
Salary
Debit
Desktop
INR
Service
Yes
Tuesday
September
Afternoon
2025-12-02
Transaction at Flipkart
1,546.52
Online Shopping
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Online Store
Yes
Tuesday
December
Evening
2025-07-22
Transaction at ACT Fibernet
3,924.98
Bills
Credit Card
Kolkata
Salary
Debit
Mobile
INR
Service
No
Tuesday
July
Morning
2025-05-14
Transaction at AirAsia
8,314.15
Travel
Debit Card
Kolkata
Current
Debit
POS Terminal
INR
Service
No
Wednesday
May
Evening
2025-03-30
Transaction at Amazon
17,797.6
Online Shopping
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Online Store
No
Sunday
March
Morning
2025-07-29
Transaction at Hotstar
913.24
Entertainment
Net Banking
Delhi
Savings
Debit
Mobile
INR
Subscription
No
Tuesday
July
Night
2025-01-15
Transaction at CloudNine
16,923.61
Healthcare
Net Banking
Kolkata
Credit Card
Debit
Mobile
INR
Service
Yes
Wednesday
January
Morning
2025-08-28
Transaction at Noise
58,376.42
Electronics
Debit Card
Delhi
Salary
Debit
Desktop
INR
Retail
No
Thursday
August
Morning