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
2025-08-07
Transaction at Sony Center
11,015.43
Electronics
UPI
Hyderabad
Savings
Debit
POS Terminal
INR
Retail
Yes
Thursday
August
Morning
2025-03-02
Transaction at US Polo
1,568.12
Clothing
Credit Card
Pune
Current
Debit
POS Terminal
INR
Retail
Yes
Sunday
March
Morning
2025-08-22
Transaction at Barbeque Nation
896.75
Food
Credit Card
Pune
Salary
Debit
Desktop
INR
Restaurant
Yes
Friday
August
Afternoon
2025-01-15
Transaction at Chai Point
174.02
Food
Net Banking
Kolkata
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Wednesday
January
Evening
2025-03-14
Transaction at Vistara
1,540.11
Travel
UPI
Chennai
Savings
Debit
Desktop
INR
Service
Yes
Friday
March
Afternoon
2025-04-02
Transaction at BMTC
1,822.89
Transport
UPI
Kolkata
Savings
Debit
Mobile
INR
Service
Yes
Wednesday
April
Afternoon
2025-05-16
Transaction at Croma
28,277.55
Electronics
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Friday
May
Evening
2025-10-09
Transaction at Yulu Bikes
1,482.08
Transport
Net Banking
Pune
Savings
Debit
Desktop
INR
Service
No
Thursday
October
Afternoon
2025-03-26
Transaction at Allen Solly
7,216.61
Clothing
UPI
Delhi
Credit Card
Debit
Mobile
INR
Retail
No
Wednesday
March
Morning
2025-12-05
Transaction at PharmEasy
5,709.39
Healthcare
Net Banking
Kolkata
Salary
Debit
Mobile
INR
Service
Yes
Friday
December
Evening
2025-09-20
Transaction at Water Board
703.57
Bills
Debit Card
Delhi
Credit Card
Debit
Mobile
INR
Service
Yes
Saturday
September
Afternoon
2025-12-15
Transaction at Booking.com
26,508.43
Travel
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Service
No
Monday
December
Night
2025-04-17
Transaction at 1mg
16,745.45
Healthcare
Net Banking
Delhi
Salary
Debit
Desktop
INR
Service
Yes
Thursday
April
Morning
2025-12-17
Transaction at Subway
1,412.27
Food
Credit Card
Hyderabad
Current
Debit
POS Terminal
INR
Restaurant
No
Wednesday
December
Morning
2025-07-08
Transaction at Tata Cliq
13,024.38
Online Shopping
Debit Card
Kolkata
Current
Debit
Mobile
INR
Online Store
No
Tuesday
July
Morning
2025-01-26
Transaction at BSNL
4,287.43
Bills
Credit Card
Pune
Current
Debit
POS Terminal
INR
Service
No
Sunday
January
Afternoon
2025-10-16
Transaction at McDonalds
1,028.93
Food
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Restaurant
Yes
Thursday
October
Night
2025-06-16
Transaction at CloudNine
230.24
Healthcare
Debit Card
Hyderabad
Current
Debit
POS Terminal
INR
Service
Yes
Monday
June
Evening
2025-06-06
Transaction at Property Tax Online
784.99
Bills
Net Banking
Bangalore
Salary
Debit
Mobile
INR
Service
No
Friday
June
Afternoon
2025-02-25
Transaction at Adidas
5,931.99
Clothing
Debit Card
Hyderabad
Current
Debit
Mobile
INR
Retail
No
Tuesday
February
Afternoon
2025-12-08
Transaction at More Supermarket
1,447.51
Grocery
Credit Card
Mumbai
Current
Debit
Desktop
INR
Retail
Yes
Monday
December
Evening
2025-07-19
Transaction at YouTube Premium
307.98
Entertainment
Net Banking
Kolkata
Salary
Debit
POS Terminal
INR
Subscription
Yes
Saturday
July
Morning
2025-02-07
Transaction at Amazon Prime
337.93
Entertainment
UPI
Delhi
Savings
Debit
POS Terminal
INR
Subscription
Yes
Friday
February
Afternoon
2025-03-07
Transaction at Amazon Prime
949.14
Entertainment
Debit Card
Mumbai
Current
Debit
Desktop
INR
Subscription
Yes
Friday
March
Evening
2025-11-12
Transaction at Nykaa
11,769.65
Online Shopping
Debit Card
Delhi
Salary
Debit
POS Terminal
INR
Online Store
Yes
Wednesday
November
Evening
2025-06-19
Transaction at CCD
278.91
Food
Net Banking
Pune
Credit Card
Debit
Desktop
INR
Restaurant
Yes
Thursday
June
Afternoon
2025-01-22
Transaction at Croma
13,792.62
Electronics
Net Banking
Mumbai
Savings
Debit
POS Terminal
INR
Retail
Yes
Wednesday
January
Afternoon
2025-07-10
Transaction at TSRTC
211.51
Transport
UPI
Pune
Credit Card
Debit
Desktop
INR
Service
Yes
Thursday
July
Night
2025-09-16
Transaction at OnePlus
18,560.85
Electronics
Net Banking
Mumbai
Current
Debit
POS Terminal
INR
Retail
Yes
Tuesday
September
Night
2025-06-26
Transaction at Allen Solly
7,162.07
Clothing
Debit Card
Hyderabad
Salary
Debit
Mobile
INR
Retail
Yes
Thursday
June
Morning
2025-08-12
Transaction at Meesho
9,797.04
Online Shopping
Debit Card
Mumbai
Salary
Debit
Mobile
INR
Online Store
Yes
Tuesday
August
Morning
2025-02-23
Transaction at Netflix
646.95
Entertainment
Debit Card
Chennai
Salary
Debit
Mobile
INR
Subscription
Yes
Sunday
February
Morning
2025-01-09
Transaction at Cream Stone
442.92
Food
UPI
Chennai
Current
Debit
Mobile
INR
Restaurant
No
Thursday
January
Night
2025-12-30
Transaction at Barbeque Nation
299.86
Food
Credit Card
Kolkata
Salary
Debit
Mobile
INR
Restaurant
Yes
Tuesday
December
Afternoon
2025-06-08
Transaction at Myntra
12,724.01
Online Shopping
Credit Card
Pune
Salary
Debit
Desktop
INR
Online Store
Yes
Sunday
June
Afternoon
2025-02-27
Transaction at Spotify
572.83
Entertainment
Net Banking
Chennai
Salary
Debit
Mobile
INR
Subscription
No
Thursday
February
Evening
2025-06-08
Transaction at Reliance Fresh
1,155.28
Grocery
Net Banking
Kolkata
Credit Card
Debit
Desktop
INR
Retail
Yes
Sunday
June
Evening
2025-03-31
Transaction at KFC
604.07
Food
UPI
Hyderabad
Salary
Debit
Mobile
INR
Restaurant
Yes
Monday
March
Evening
2025-08-11
Transaction at Woodland
6,592.16
Clothing
Debit Card
Delhi
Credit Card
Debit
Desktop
INR
Retail
Yes
Monday
August
Evening
2025-10-16
Transaction at Yatra
28,695.94
Travel
Credit Card
Kolkata
Savings
Debit
Desktop
INR
Service
Yes
Thursday
October
Morning
2025-08-09
Transaction at Rapido
1,268.89
Transport
Net Banking
Kolkata
Current
Debit
POS Terminal
INR
Service
No
Saturday
August
Afternoon
2025-02-23
Transaction at TNEB
1,786.56
Bills
UPI
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Sunday
February
Night
2025-12-16
Transaction at Water Board
2,572.85
Bills
UPI
Hyderabad
Salary
Debit
Desktop
INR
Service
Yes
Tuesday
December
Afternoon
2025-06-11
Transaction at MedPlus
16,260.21
Healthcare
Net Banking
Hyderabad
Current
Debit
Desktop
INR
Service
No
Wednesday
June
Afternoon
2025-12-23
Transaction at Zee5
842.75
Entertainment
Credit Card
Kolkata
Salary
Debit
Mobile
INR
Subscription
No
Tuesday
December
Night
2025-12-03
Transaction at PharmEasy
14,515.08
Healthcare
UPI
Mumbai
Current
Debit
Desktop
INR
Service
No
Wednesday
December
Evening
2025-11-01
Transaction at Jio Fiber
5,893.72
Bills
Net Banking
Hyderabad
Credit Card
Debit
Mobile
INR
Service
Yes
Saturday
November
Night
2025-07-16
Transaction at ACT Fibernet
1,730.55
Bills
Net Banking
Kolkata
Salary
Debit
Mobile
INR
Service
No
Wednesday
July
Morning
2025-03-03
Transaction at Biba
5,369.6
Clothing
Net Banking
Mumbai
Savings
Debit
Mobile
INR
Retail
Yes
Monday
March
Night
2025-10-11
Transaction at Flipkart
9,020.36
Online Shopping
Debit Card
Hyderabad
Current
Debit
POS Terminal
INR
Online Store
Yes
Saturday
October
Evening
2025-02-12
Transaction at RedBus
1,321.89
Transport
Credit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Service
Yes
Wednesday
February
Evening
2025-09-05
Transaction at US Polo
3,739.99
Clothing
Debit Card
Hyderabad
Credit Card
Debit
Mobile
INR
Retail
Yes
Friday
September
Night
2025-10-07
Transaction at US Polo
2,281.63
Clothing
UPI
Mumbai
Credit Card
Debit
Mobile
INR
Retail
Yes
Tuesday
October
Afternoon
2025-04-12
Transaction at Aha
448.48
Entertainment
Net Banking
Chennai
Savings
Debit
Mobile
INR
Subscription
Yes
Saturday
April
Night
2025-11-28
Transaction at MakeMyTrip
12,604.51
Travel
Credit Card
Pune
Credit Card
Debit
POS Terminal
INR
Service
No
Friday
November
Morning
2025-05-18
Transaction at Spotify
126.07
Entertainment
Debit Card
Delhi
Credit Card
Debit
Desktop
INR
Subscription
No
Sunday
May
Night
2025-09-11
Transaction at Ajio
4,921.65
Online Shopping
Credit Card
Pune
Salary
Debit
POS Terminal
INR
Online Store
No
Thursday
September
Evening
2025-05-09
Transaction at Saravana Bhavan
658.23
Food
Debit Card
Mumbai
Savings
Debit
Mobile
INR
Restaurant
Yes
Friday
May
Evening
2025-10-28
Transaction at Tata Cliq
7,908.13
Online Shopping
Debit Card
Hyderabad
Credit Card
Debit
POS Terminal
INR
Online Store
Yes
Tuesday
October
Afternoon
2025-08-29
Transaction at JioMart
3,931.21
Grocery
Net Banking
Delhi
Credit Card
Debit
POS Terminal
INR
Retail
No
Friday
August
Afternoon
2025-02-25
Transaction at Airtel
4,219.15
Bills
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Tuesday
February
Morning
2025-09-12
Transaction at Snapdeal
19,162.42
Online Shopping
Net Banking
Chennai
Salary
Debit
Desktop
INR
Online Store
Yes
Friday
September
Afternoon
2025-03-01
Transaction at Zee5
430.58
Entertainment
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Subscription
No
Saturday
March
Evening
2025-05-12
Transaction at Metro Rail
1,107.73
Transport
Debit Card
Mumbai
Current
Debit
Mobile
INR
Service
No
Monday
May
Evening
2025-06-13
Transaction at DMart
2,843.19
Grocery
UPI
Pune
Current
Debit
Desktop
INR
Retail
No
Friday
June
Morning
2025-10-22
Transaction at Dell Exclusive
116,297.96
Electronics
Credit Card
Hyderabad
Current
Debit
Desktop
INR
Retail
No
Wednesday
October
Night
2025-01-05
Transaction at Chai Point
461.84
Food
Debit Card
Delhi
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Sunday
January
Morning
2025-02-09
Transaction at A2B
100.5
Food
Credit Card
Delhi
Current
Debit
Desktop
INR
Restaurant
No
Sunday
February
Evening
2025-06-27
Transaction at US Polo
3,421.7
Clothing
Net Banking
Hyderabad
Savings
Debit
Desktop
INR
Retail
Yes
Friday
June
Afternoon
2025-11-18
Transaction at Samsung Store
44,836.97
Electronics
Credit Card
Chennai
Credit Card
Debit
Mobile
INR
Retail
Yes
Tuesday
November
Night
2025-12-05
Transaction at Yatra
20,181.76
Travel
UPI
Kolkata
Current
Debit
Mobile
INR
Service
No
Friday
December
Morning
2025-06-24
Transaction at Boat Lifestyle
44,754.94
Electronics
UPI
Chennai
Salary
Debit
POS Terminal
INR
Retail
No
Tuesday
June
Afternoon
2025-11-23
Transaction at BSNL
3,068.77
Bills
UPI
Kolkata
Salary
Debit
Desktop
INR
Service
No
Sunday
November
Afternoon
2025-10-29
Transaction at OnePlus
28,536.98
Electronics
Debit Card
Bangalore
Salary
Debit
Desktop
INR
Retail
Yes
Wednesday
October
Afternoon
2025-05-28
Transaction at IndiGo
5,961.84
Travel
UPI
Chennai
Savings
Debit
POS Terminal
INR
Service
Yes
Wednesday
May
Night
2025-07-14
Transaction at Vodafone Idea
2,455.47
Bills
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Monday
July
Morning
2025-08-12
Transaction at Vodafone Idea
3,889.84
Bills
UPI
Chennai
Salary
Debit
Desktop
INR
Service
Yes
Tuesday
August
Afternoon
2025-10-29
Transaction at Uber
1,247.59
Transport
UPI
Bangalore
Salary
Debit
Mobile
INR
Service
No
Wednesday
October
Morning
2025-09-01
Transaction at Reliance Fresh
3,248.17
Grocery
Credit Card
Mumbai
Savings
Debit
POS Terminal
INR
Retail
No
Monday
September
Evening
2025-05-06
Transaction at Kauvery
15,192.7
Healthcare
Debit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Service
Yes
Tuesday
May
Morning
2025-10-29
Transaction at OnePlus
72,844.42
Electronics
Net Banking
Bangalore
Current
Debit
Desktop
INR
Retail
Yes
Wednesday
October
Night
2025-06-09
Transaction at Adidas
687.83
Clothing
UPI
Hyderabad
Current
Debit
Mobile
INR
Retail
No
Monday
June
Afternoon
2025-10-23
Transaction at 1mg
18,168.59
Healthcare
Debit Card
Delhi
Current
Debit
Desktop
INR
Service
No
Thursday
October
Night
2025-10-11
Transaction at PharmEasy
5,007.56
Healthcare
Net Banking
Delhi
Credit Card
Debit
Mobile
INR
Service
No
Saturday
October
Night
2025-08-20
Transaction at Aster
16,172.06
Healthcare
Credit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Service
Yes
Wednesday
August
Evening
2025-03-07
Transaction at YouTube Premium
759.69
Entertainment
Credit Card
Delhi
Salary
Debit
Mobile
INR
Subscription
No
Friday
March
Night
2025-05-04
Transaction at US Polo
2,557.38
Clothing
UPI
Delhi
Savings
Debit
Desktop
INR
Retail
Yes
Sunday
May
Night
2025-11-30
Transaction at Ola
1,096.42
Transport
Debit Card
Pune
Credit Card
Debit
Desktop
INR
Service
Yes
Sunday
November
Morning
2025-01-18
Transaction at Nike
1,393.92
Clothing
UPI
Kolkata
Credit Card
Debit
Desktop
INR
Retail
No
Saturday
January
Morning
2025-01-14
Transaction at CCD
739.2
Food
Credit Card
Bangalore
Current
Debit
POS Terminal
INR
Restaurant
No
Tuesday
January
Evening
2025-06-16
Transaction at Vistara
29,777.76
Travel
Debit Card
Delhi
Salary
Debit
POS Terminal
INR
Service
Yes
Monday
June
Night
2025-12-02
Transaction at Paradise Biryani
240.32
Food
UPI
Hyderabad
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Tuesday
December
Afternoon
2025-10-31
Transaction at Uber
1,502.62
Transport
Net Banking
Bangalore
Current
Debit
POS Terminal
INR
Service
Yes
Friday
October
Night
2025-09-09
Transaction at Reliance Fresh
3,767.1
Grocery
UPI
Kolkata
Savings
Debit
POS Terminal
INR
Retail
No
Tuesday
September
Evening
2025-04-23
Transaction at Dominos
1,395.67
Food
UPI
Chennai
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Wednesday
April
Afternoon
2025-05-16
Transaction at US Polo
4,480.32
Clothing
Credit Card
Hyderabad
Credit Card
Debit
Desktop
INR
Retail
No
Friday
May
Night
2025-05-16
Transaction at Tata Cliq
19,386.21
Online Shopping
Debit Card
Kolkata
Savings
Debit
POS Terminal
INR
Online Store
No
Friday
May
Night
2025-08-27
Transaction at Puma
2,945.49
Clothing
UPI
Bangalore
Credit Card
Debit
Desktop
INR
Retail
Yes
Wednesday
August
Morning
2025-07-17
Transaction at MakeMyTrip
18,178.72
Travel
Credit Card
Bangalore
Savings
Debit
Desktop
INR
Service
Yes
Thursday
July
Morning
2025-11-11
Transaction at Wrogn
683.09
Clothing
Credit Card
Hyderabad
Credit Card
Debit
Desktop
INR
Retail
No
Tuesday
November
Afternoon