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
2025-12-04
Transaction at TNEB
4,714.6
Bills
Credit Card
Pune
Current
Debit
Desktop
INR
Service
No
Thursday
December
Night
2025-10-20
Transaction at OYO
913.11
Travel
Debit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Service
Yes
Monday
October
Afternoon
2025-02-07
Transaction at Zee5
563.68
Entertainment
UPI
Chennai
Salary
Debit
Desktop
INR
Subscription
No
Friday
February
Night
2025-02-18
Transaction at Snapdeal
270.87
Online Shopping
Debit Card
Pune
Current
Debit
Desktop
INR
Online Store
No
Tuesday
February
Evening
2025-03-11
Transaction at MedPlus
17,250.71
Healthcare
UPI
Chennai
Current
Debit
Desktop
INR
Service
No
Tuesday
March
Morning
2025-01-28
Transaction at H&M
700.27
Clothing
Credit Card
Delhi
Savings
Debit
Mobile
INR
Retail
Yes
Tuesday
January
Night
2025-03-01
Transaction at Ajio
2,375.37
Online Shopping
Net Banking
Chennai
Salary
Debit
POS Terminal
INR
Online Store
Yes
Saturday
March
Evening
2025-08-28
Transaction at Booking.com
11,073.46
Travel
Net Banking
Hyderabad
Current
Debit
Desktop
INR
Service
Yes
Thursday
August
Morning
2025-06-03
Transaction at HP World
130,641.94
Electronics
Credit Card
Delhi
Current
Debit
POS Terminal
INR
Retail
Yes
Tuesday
June
Night
2025-10-29
Transaction at DMart
1,082.14
Grocery
Credit Card
Delhi
Current
Debit
Mobile
INR
Retail
No
Wednesday
October
Night
2025-06-12
Transaction at Vistara
16,400.96
Travel
UPI
Chennai
Current
Debit
Mobile
INR
Service
No
Thursday
June
Morning
2025-09-21
Transaction at Meesho
16,655.8
Online Shopping
Credit Card
Delhi
Salary
Debit
Mobile
INR
Online Store
No
Sunday
September
Night
2025-06-19
Transaction at Adidas
6,580.2
Clothing
Credit Card
Mumbai
Salary
Debit
Mobile
INR
Retail
No
Thursday
June
Night
2025-06-29
Transaction at Barbeque Nation
1,042.83
Food
Net Banking
Kolkata
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Sunday
June
Night
2025-06-25
Transaction at Taco Bell
447.16
Food
Net Banking
Bangalore
Salary
Debit
Mobile
INR
Restaurant
No
Wednesday
June
Night
2025-02-20
Transaction at Kauvery
5,719.97
Healthcare
Credit Card
Bangalore
Savings
Debit
Mobile
INR
Service
No
Thursday
February
Afternoon
2025-12-15
Transaction at Vodafone Idea
734.93
Bills
Net Banking
Bangalore
Credit Card
Debit
Mobile
INR
Service
No
Monday
December
Evening
2025-12-02
Transaction at Zara
969.89
Clothing
UPI
Kolkata
Credit Card
Debit
Mobile
INR
Retail
Yes
Tuesday
December
Evening
2025-12-17
Transaction at Meru Cabs
339.07
Transport
UPI
Kolkata
Current
Debit
Desktop
INR
Service
No
Wednesday
December
Night
2025-10-27
Transaction at US Polo
3,339.07
Clothing
UPI
Pune
Salary
Debit
Mobile
INR
Retail
Yes
Monday
October
Night
2025-01-29
Transaction at Netmeds
1,219.45
Healthcare
Net Banking
Kolkata
Current
Debit
Desktop
INR
Service
Yes
Wednesday
January
Morning
2025-03-26
Transaction at Snapdeal
1,631.42
Online Shopping
Debit Card
Pune
Credit Card
Debit
Desktop
INR
Online Store
No
Wednesday
March
Afternoon
2025-11-21
Transaction at Lenskart
15,090.88
Online Shopping
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Online Store
No
Friday
November
Evening
2025-10-02
Transaction at Nykaa
7,238.25
Online Shopping
Credit Card
Chennai
Current
Debit
Mobile
INR
Online Store
No
Thursday
October
Evening
2025-07-03
Transaction at OnePlus
95,252.63
Electronics
Debit Card
Pune
Savings
Debit
Desktop
INR
Retail
No
Thursday
July
Afternoon
2025-09-30
Transaction at Samsung Store
107,177.99
Electronics
Debit Card
Kolkata
Savings
Debit
Mobile
INR
Retail
Yes
Tuesday
September
Morning
2025-12-09
Transaction at Tata Cliq
8,958.69
Online Shopping
Net Banking
Kolkata
Savings
Debit
Desktop
INR
Online Store
No
Tuesday
December
Evening
2025-05-19
Transaction at Reliance Digital
93,818.37
Electronics
UPI
Pune
Current
Debit
Mobile
INR
Retail
Yes
Monday
May
Evening
2025-11-15
Transaction at Nykaa
6,074.51
Online Shopping
Credit Card
Kolkata
Credit Card
Debit
Mobile
INR
Online Store
Yes
Saturday
November
Morning
2025-04-16
Transaction at MedPlus
19,128.96
Healthcare
Debit Card
Chennai
Salary
Debit
Desktop
INR
Service
Yes
Wednesday
April
Night
2025-01-21
Transaction at Apple Store
149,925.2
Electronics
Credit Card
Hyderabad
Current
Debit
Desktop
INR
Retail
No
Tuesday
January
Night
2025-07-05
Transaction at Levis
957.82
Clothing
Credit Card
Chennai
Credit Card
Debit
Desktop
INR
Retail
Yes
Saturday
July
Afternoon
2025-08-04
Transaction at Taco Bell
1,351.1
Food
Credit Card
Mumbai
Salary
Debit
POS Terminal
INR
Restaurant
No
Monday
August
Night
2025-04-14
Transaction at Gas Agency
3,561.9
Bills
Credit Card
Delhi
Current
Debit
Desktop
INR
Service
Yes
Monday
April
Night
2025-10-20
Transaction at BMTC
1,028.42
Transport
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Service
No
Monday
October
Night
2025-03-23
Transaction at Allen Solly
3,924.15
Clothing
Net Banking
Bangalore
Credit Card
Debit
Desktop
INR
Retail
No
Sunday
March
Evening
2025-06-23
Transaction at Netflix
325.21
Entertainment
Net Banking
Hyderabad
Credit Card
Debit
Mobile
INR
Subscription
Yes
Monday
June
Night
2025-12-18
Transaction at McDonalds
588.96
Food
Net Banking
Hyderabad
Current
Debit
Mobile
INR
Restaurant
Yes
Thursday
December
Night
2025-08-09
Transaction at Apple Music
976.93
Entertainment
Credit Card
Kolkata
Current
Debit
Desktop
INR
Subscription
Yes
Saturday
August
Evening
2025-02-19
Transaction at Starbucks
492.37
Food
Credit Card
Bangalore
Current
Debit
Mobile
INR
Restaurant
No
Wednesday
February
Afternoon
2025-06-02
Transaction at H&M
3,836.39
Clothing
Credit Card
Hyderabad
Current
Debit
Mobile
INR
Retail
No
Monday
June
Morning
2025-06-26
Transaction at More Supermarket
2,321.43
Grocery
Credit Card
Mumbai
Salary
Debit
POS Terminal
INR
Retail
No
Thursday
June
Afternoon
2025-02-27
Transaction at McDonalds
583.26
Food
Credit Card
Pune
Credit Card
Debit
Desktop
INR
Restaurant
No
Thursday
February
Morning
2025-11-03
Transaction at Reliance Fresh
4,686.32
Grocery
Net Banking
Pune
Savings
Debit
Mobile
INR
Retail
Yes
Monday
November
Morning
2025-05-14
Transaction at Nilgiris
3,052.32
Grocery
Debit Card
Chennai
Savings
Debit
Desktop
INR
Retail
No
Wednesday
May
Night
2025-03-19
Transaction at Apollo Hospital
19,035.96
Healthcare
Credit Card
Mumbai
Credit Card
Debit
Mobile
INR
Service
No
Wednesday
March
Morning
2025-03-10
Transaction at McDonalds
1,366.39
Food
Credit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Restaurant
Yes
Monday
March
Night
2025-08-08
Transaction at More Supermarket
882.49
Grocery
UPI
Delhi
Salary
Debit
Mobile
INR
Retail
No
Friday
August
Night
2025-10-16
Transaction at Wrogn
7,446.55
Clothing
UPI
Pune
Salary
Debit
Mobile
INR
Retail
Yes
Thursday
October
Evening
2025-11-02
Transaction at ACT Fibernet
3,020.22
Bills
UPI
Chennai
Salary
Debit
Mobile
INR
Service
No
Sunday
November
Afternoon
2025-09-19
Transaction at Tata Cliq
13,945.5
Online Shopping
Net Banking
Delhi
Current
Debit
Mobile
INR
Online Store
No
Friday
September
Night
2025-09-02
Transaction at Lenskart
11,957.78
Online Shopping
Credit Card
Chennai
Savings
Debit
POS Terminal
INR
Online Store
Yes
Tuesday
September
Afternoon
2025-04-09
Transaction at Nilgiris
995.44
Grocery
Credit Card
Delhi
Savings
Debit
Desktop
INR
Retail
No
Wednesday
April
Evening
2025-09-29
Transaction at Saravana Bhavan
1,002.86
Food
UPI
Bangalore
Savings
Debit
Mobile
INR
Restaurant
No
Monday
September
Afternoon
2025-01-22
Transaction at 1mg
16,694.48
Healthcare
Credit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Service
No
Wednesday
January
Night
2025-04-24
Transaction at Spotify
440.21
Entertainment
Debit Card
Kolkata
Current
Debit
Mobile
INR
Subscription
No
Thursday
April
Evening
2025-03-30
Transaction at BigBazaar
232.01
Grocery
UPI
Delhi
Salary
Debit
POS Terminal
INR
Retail
Yes
Sunday
March
Night
2025-12-16
Transaction at CloudNine
5,681.19
Healthcare
Credit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Service
No
Tuesday
December
Morning
2025-05-20
Transaction at Apple Store
25,699.4
Electronics
Debit Card
Kolkata
Credit Card
Debit
Desktop
INR
Retail
Yes
Tuesday
May
Morning
2025-10-17
Transaction at Ajio
580.37
Online Shopping
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Online Store
No
Friday
October
Morning
2025-05-10
Transaction at BMTC
1,943.72
Transport
Net Banking
Mumbai
Savings
Debit
Mobile
INR
Service
No
Saturday
May
Morning
2025-12-26
Transaction at Nykaa
16,160.79
Online Shopping
Debit Card
Bangalore
Salary
Debit
POS Terminal
INR
Online Store
Yes
Friday
December
Evening
2025-10-09
Transaction at Nike
3,339.74
Clothing
Net Banking
Delhi
Savings
Debit
Desktop
INR
Retail
Yes
Thursday
October
Night
2025-12-04
Transaction at Woodland
1,100.52
Clothing
Debit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Thursday
December
Morning
2025-09-04
Transaction at DMart
598.2
Grocery
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Retail
No
Thursday
September
Evening
2025-07-28
Transaction at Meru Cabs
1,023.11
Transport
Debit Card
Pune
Salary
Debit
Mobile
INR
Service
Yes
Monday
July
Night
2025-09-23
Transaction at Apple Music
998.98
Entertainment
UPI
Kolkata
Savings
Debit
Desktop
INR
Subscription
Yes
Tuesday
September
Evening
2025-12-21
Transaction at Dominos
1,189.69
Food
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Restaurant
No
Sunday
December
Afternoon
2025-07-17
Transaction at Amazon Prime
340.96
Entertainment
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Subscription
No
Thursday
July
Night
2025-01-20
Transaction at DMart
2,223.01
Grocery
Debit Card
Kolkata
Savings
Debit
POS Terminal
INR
Retail
Yes
Monday
January
Afternoon
2025-06-12
Transaction at Spencers
2,944.36
Grocery
Net Banking
Chennai
Credit Card
Debit
Mobile
INR
Retail
No
Thursday
June
Afternoon
2025-03-22
Transaction at Wrogn
4,951.88
Clothing
UPI
Hyderabad
Salary
Debit
POS Terminal
INR
Retail
No
Saturday
March
Evening
2025-06-16
Transaction at AirAsia
10,666.77
Travel
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Monday
June
Morning
2025-08-29
Transaction at Meru Cabs
1,859.89
Transport
UPI
Pune
Savings
Debit
Mobile
INR
Service
No
Friday
August
Morning
2025-11-21
Transaction at Tata Cliq
13,112.61
Online Shopping
UPI
Delhi
Credit Card
Debit
POS Terminal
INR
Online Store
No
Friday
November
Evening
2025-04-27
Transaction at SonyLiv
117.99
Entertainment
Credit Card
Mumbai
Salary
Debit
Mobile
INR
Subscription
Yes
Sunday
April
Night
2025-03-25
Transaction at Dominos
551.37
Food
Debit Card
Delhi
Savings
Debit
Desktop
INR
Restaurant
No
Tuesday
March
Morning
2025-06-26
Transaction at MedPlus
14,662.58
Healthcare
Credit Card
Pune
Current
Debit
POS Terminal
INR
Service
No
Thursday
June
Morning
2025-06-14
Transaction at ACT Fibernet
1,471.15
Bills
Net Banking
Hyderabad
Credit Card
Debit
POS Terminal
INR
Service
Yes
Saturday
June
Afternoon
2025-02-06
Transaction at MedPlus
7,998.28
Healthcare
Net Banking
Bangalore
Salary
Debit
Mobile
INR
Service
Yes
Thursday
February
Afternoon
2025-05-06
Transaction at BSNL
5,487.32
Bills
Debit Card
Delhi
Credit Card
Debit
Desktop
INR
Service
No
Tuesday
May
Night
2025-01-19
Transaction at HP World
15,768.89
Electronics
Debit Card
Pune
Current
Debit
POS Terminal
INR
Retail
No
Sunday
January
Evening
2025-03-12
Transaction at Vodafone Idea
1,409.02
Bills
Net Banking
Pune
Salary
Debit
POS Terminal
INR
Service
Yes
Wednesday
March
Afternoon
2025-02-18
Transaction at BigBazaar
4,946.12
Grocery
Credit Card
Pune
Current
Debit
POS Terminal
INR
Retail
Yes
Tuesday
February
Evening
2025-08-28
Transaction at BigBazaar
2,206.62
Grocery
Credit Card
Pune
Current
Debit
Desktop
INR
Retail
Yes
Thursday
August
Afternoon
2025-03-12
Transaction at Pantaloons
1,991.31
Clothing
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Retail
No
Wednesday
March
Morning
2025-07-17
Transaction at OYO
29,890.62
Travel
Net Banking
Hyderabad
Current
Debit
POS Terminal
INR
Service
No
Thursday
July
Afternoon
2025-12-13
Transaction at Netmeds
17,195.14
Healthcare
Net Banking
Kolkata
Salary
Debit
Mobile
INR
Service
Yes
Saturday
December
Afternoon
2025-01-11
Transaction at Chai Point
248.61
Food
Net Banking
Delhi
Savings
Debit
Mobile
INR
Restaurant
Yes
Saturday
January
Night
2025-01-30
Transaction at Levis
2,108.21
Clothing
Debit Card
Mumbai
Savings
Debit
Mobile
INR
Retail
No
Thursday
January
Morning
2025-11-13
Transaction at More Supermarket
4,426.22
Grocery
Debit Card
Bangalore
Current
Debit
Mobile
INR
Retail
Yes
Thursday
November
Evening
2025-11-17
Transaction at Air India
28,581.27
Travel
Debit Card
Pune
Credit Card
Debit
Mobile
INR
Service
No
Monday
November
Evening
2025-01-27
Transaction at H&M
1,657.01
Clothing
Debit Card
Bangalore
Salary
Debit
Desktop
INR
Retail
No
Monday
January
Morning
2025-07-07
Transaction at Goibibo
22,835.1
Travel
UPI
Hyderabad
Credit Card
Debit
Mobile
INR
Service
Yes
Monday
July
Morning
2025-03-07
Transaction at Star Bazaar
2,376.12
Grocery
Net Banking
Kolkata
Current
Debit
Mobile
INR
Retail
No
Friday
March
Evening
2025-09-12
Transaction at Reliance Fresh
262.16
Grocery
Debit Card
Hyderabad
Salary
Debit
Desktop
INR
Retail
Yes
Friday
September
Afternoon
2025-05-14
Transaction at Property Tax Online
1,141.44
Bills
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Service
No
Wednesday
May
Evening
2025-09-18
Transaction at BigBazaar
1,857.18
Grocery
Net Banking
Delhi
Savings
Debit
Desktop
INR
Retail
No
Thursday
September
Morning
2025-07-01
Transaction at Taco Bell
472.14
Food
Debit Card
Kolkata
Savings
Debit
Desktop
INR
Restaurant
No
Tuesday
July
Evening
2025-03-30
Transaction at OYO
2,118.23
Travel
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Service
No
Sunday
March
Evening