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
2025-01-23
Transaction at Myntra
18,163.03
Online Shopping
Debit Card
Chennai
Current
Debit
POS Terminal
INR
Online Store
No
Thursday
January
Afternoon
2025-08-23
Transaction at JioMart
2,056.02
Grocery
UPI
Hyderabad
Current
Debit
POS Terminal
INR
Retail
Yes
Saturday
August
Afternoon
2025-12-11
Transaction at Gas Agency
3,399.99
Bills
Net Banking
Pune
Current
Debit
Mobile
INR
Service
No
Thursday
December
Afternoon
2025-12-18
Transaction at Gaana
176.5
Entertainment
Net Banking
Hyderabad
Credit Card
Debit
Mobile
INR
Subscription
Yes
Thursday
December
Afternoon
2025-06-27
Transaction at Uber
1,117.73
Transport
Debit Card
Bangalore
Savings
Debit
Mobile
INR
Service
Yes
Friday
June
Afternoon
2025-05-07
Transaction at YouTube Premium
479.92
Entertainment
Net Banking
Chennai
Savings
Debit
POS Terminal
INR
Subscription
Yes
Wednesday
May
Evening
2025-02-16
Transaction at Mi Store
105,261.83
Electronics
Debit Card
Kolkata
Current
Debit
POS Terminal
INR
Retail
No
Sunday
February
Evening
2025-11-30
Transaction at Ajio
8,214.25
Online Shopping
Debit Card
Bangalore
Current
Debit
Desktop
INR
Online Store
Yes
Sunday
November
Afternoon
2025-11-01
Transaction at Nilgiris
1,954.25
Grocery
UPI
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Saturday
November
Afternoon
2025-06-12
Transaction at Dell Exclusive
63,053.25
Electronics
Credit Card
Mumbai
Current
Debit
POS Terminal
INR
Retail
No
Thursday
June
Afternoon
2025-04-12
Transaction at Pepperfry
6,852.12
Online Shopping
UPI
Chennai
Current
Debit
POS Terminal
INR
Online Store
No
Saturday
April
Morning
2025-03-31
Transaction at Subway
863.68
Food
UPI
Hyderabad
Current
Debit
Desktop
INR
Restaurant
Yes
Monday
March
Afternoon
2025-05-11
Transaction at Aster
608.02
Healthcare
UPI
Mumbai
Salary
Debit
Desktop
INR
Service
No
Sunday
May
Morning
2025-09-14
Transaction at Paradise Biryani
604.6
Food
Credit Card
Hyderabad
Credit Card
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
September
Morning
2025-03-23
Transaction at Woodland
3,330.64
Clothing
Net Banking
Bangalore
Credit Card
Debit
Desktop
INR
Retail
Yes
Sunday
March
Evening
2025-01-22
Transaction at Pantaloons
3,379.75
Clothing
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
No
Wednesday
January
Night
2025-08-28
Transaction at Hotstar
790.54
Entertainment
Credit Card
Delhi
Salary
Debit
Desktop
INR
Subscription
No
Thursday
August
Night
2025-11-24
Transaction at Wrogn
7,382.95
Clothing
Net Banking
Bangalore
Savings
Debit
POS Terminal
INR
Retail
Yes
Monday
November
Evening
2025-12-13
Transaction at Pizza Hut
1,469.01
Food
UPI
Chennai
Credit Card
Debit
Desktop
INR
Restaurant
Yes
Saturday
December
Morning
2025-04-20
Transaction at TSRTC
1,816.49
Transport
UPI
Delhi
Salary
Debit
Mobile
INR
Service
Yes
Sunday
April
Afternoon
2025-05-01
Transaction at Levis
7,991.31
Clothing
Debit Card
Chennai
Current
Debit
Desktop
INR
Retail
Yes
Thursday
May
Morning
2025-04-01
Transaction at Dell Exclusive
56,506.99
Electronics
UPI
Pune
Savings
Debit
POS Terminal
INR
Retail
Yes
Tuesday
April
Night
2025-06-23
Transaction at CCD
888.92
Food
Net Banking
Kolkata
Current
Debit
Desktop
INR
Restaurant
No
Monday
June
Night
2025-05-11
Transaction at Apollo Pharmacy
6,708.6
Healthcare
Credit Card
Mumbai
Salary
Debit
Desktop
INR
Service
No
Sunday
May
Night
2025-06-05
Transaction at Gas Agency
5,146.92
Bills
UPI
Kolkata
Current
Debit
Desktop
INR
Service
No
Thursday
June
Evening
2025-01-28
Transaction at Rapido
713.36
Transport
UPI
Delhi
Savings
Debit
Desktop
INR
Service
Yes
Tuesday
January
Night
2025-07-13
Transaction at Vivo Store
37,033.08
Electronics
Net Banking
Mumbai
Salary
Debit
POS Terminal
INR
Retail
Yes
Sunday
July
Morning
2025-06-27
Transaction at Apollo Hospital
9,092.06
Healthcare
Debit Card
Hyderabad
Salary
Debit
Desktop
INR
Service
No
Friday
June
Afternoon
2025-04-23
Transaction at OnePlus
29,618.42
Electronics
Net Banking
Delhi
Salary
Debit
POS Terminal
INR
Retail
Yes
Wednesday
April
Morning
2025-02-23
Transaction at Gaana
676.82
Entertainment
UPI
Delhi
Savings
Debit
Desktop
INR
Subscription
No
Sunday
February
Night
2025-04-27
Transaction at Vistara
17,807.74
Travel
Net Banking
Hyderabad
Salary
Debit
Desktop
INR
Service
Yes
Sunday
April
Afternoon
2025-05-14
Transaction at Allen Solly
1,902.17
Clothing
Debit Card
Pune
Savings
Debit
POS Terminal
INR
Retail
No
Wednesday
May
Evening
2025-09-28
Transaction at CloudNine
11,819.82
Healthcare
UPI
Chennai
Current
Debit
POS Terminal
INR
Service
No
Sunday
September
Afternoon
2025-11-29
Transaction at AirAsia
9,628.66
Travel
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Saturday
November
Night
2025-07-13
Transaction at Uber
494.4
Transport
Net Banking
Mumbai
Current
Debit
POS Terminal
INR
Service
Yes
Sunday
July
Morning
2025-04-27
Transaction at Metro Rail
238.28
Transport
UPI
Hyderabad
Savings
Debit
Mobile
INR
Service
No
Sunday
April
Evening
2025-08-28
Transaction at RedBus
1,853.34
Transport
Net Banking
Chennai
Current
Debit
Desktop
INR
Service
Yes
Thursday
August
Evening
2025-07-25
Transaction at Ajio
7,403.05
Online Shopping
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Online Store
Yes
Friday
July
Evening
2025-08-07
Transaction at Taco Bell
691.95
Food
Credit Card
Chennai
Salary
Debit
POS Terminal
INR
Restaurant
No
Thursday
August
Afternoon
2025-04-14
Transaction at MakeMyTrip
13,058.86
Travel
Net Banking
Delhi
Credit Card
Debit
Desktop
INR
Service
Yes
Monday
April
Afternoon
2025-12-21
Transaction at MakeMyTrip
23,818.31
Travel
Credit Card
Pune
Savings
Debit
Desktop
INR
Service
No
Sunday
December
Night
2025-01-10
Transaction at Vodafone Idea
1,880.81
Bills
UPI
Mumbai
Salary
Debit
Desktop
INR
Service
Yes
Friday
January
Morning
2025-10-25
Transaction at Aster
16,446.67
Healthcare
Net Banking
Kolkata
Savings
Debit
Desktop
INR
Service
Yes
Saturday
October
Evening
2025-09-14
Transaction at Paradise Biryani
1,396.27
Food
Debit Card
Delhi
Savings
Debit
Desktop
INR
Restaurant
No
Sunday
September
Night
2025-11-18
Transaction at Pepperfry
1,882.3
Online Shopping
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Online Store
No
Tuesday
November
Evening
2025-04-12
Transaction at More Supermarket
2,904.76
Grocery
UPI
Bangalore
Current
Debit
Desktop
INR
Retail
Yes
Saturday
April
Evening
2025-03-08
Transaction at Netflix
99.44
Entertainment
Net Banking
Hyderabad
Savings
Debit
POS Terminal
INR
Subscription
No
Saturday
March
Night
2025-06-01
Transaction at BMTC
419.26
Transport
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Sunday
June
Morning
2025-12-09
Transaction at Noise
5,251.13
Electronics
Debit Card
Delhi
Salary
Debit
POS Terminal
INR
Retail
Yes
Tuesday
December
Evening
2025-03-26
Transaction at SonyLiv
344.37
Entertainment
UPI
Hyderabad
Current
Debit
Mobile
INR
Subscription
Yes
Wednesday
March
Evening
2025-12-18
Transaction at Gas Agency
404.57
Bills
UPI
Pune
Savings
Debit
Desktop
INR
Service
Yes
Thursday
December
Afternoon
2025-12-11
Transaction at Amazon
17,616.61
Online Shopping
Debit Card
Chennai
Credit Card
Debit
Mobile
INR
Online Store
Yes
Thursday
December
Night
2025-02-08
Transaction at Nature's Basket
2,672.98
Grocery
Net Banking
Mumbai
Credit Card
Debit
Mobile
INR
Retail
No
Saturday
February
Evening
2025-02-23
Transaction at Apollo Hospital
17,960.18
Healthcare
Net Banking
Pune
Current
Debit
POS Terminal
INR
Service
Yes
Sunday
February
Evening
2025-02-06
Transaction at Apple Music
982.65
Entertainment
UPI
Chennai
Credit Card
Debit
Desktop
INR
Subscription
Yes
Thursday
February
Morning
2025-01-04
Transaction at Star Bazaar
264.55
Grocery
Debit Card
Delhi
Current
Debit
Mobile
INR
Retail
No
Saturday
January
Morning
2025-05-05
Transaction at Reliance Fresh
963.71
Grocery
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Retail
No
Monday
May
Afternoon
2025-06-05
Transaction at Vivo Store
14,589.11
Electronics
Credit Card
Chennai
Savings
Debit
Desktop
INR
Retail
No
Thursday
June
Morning
2025-12-18
Transaction at Jio Fiber
5,003.83
Bills
Credit Card
Bangalore
Current
Debit
Mobile
INR
Service
Yes
Thursday
December
Morning
2025-07-19
Transaction at TNEB
2,718.54
Bills
Net Banking
Bangalore
Salary
Debit
Desktop
INR
Service
No
Saturday
July
Evening
2025-02-27
Transaction at BMTC
1,068.47
Transport
UPI
Pune
Current
Debit
Desktop
INR
Service
Yes
Thursday
February
Morning
2025-06-02
Transaction at HP World
130,899.88
Electronics
Net Banking
Kolkata
Salary
Debit
Desktop
INR
Retail
Yes
Monday
June
Night
2025-03-12
Transaction at Wrogn
3,980.46
Clothing
Debit Card
Mumbai
Current
Debit
Desktop
INR
Retail
No
Wednesday
March
Afternoon
2025-04-26
Transaction at Max Fashion
923.83
Clothing
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Retail
Yes
Saturday
April
Evening
2025-03-03
Transaction at Subway
1,332.28
Food
UPI
Delhi
Current
Debit
Mobile
INR
Restaurant
No
Monday
March
Afternoon
2025-06-03
Transaction at Netmeds
5,071.68
Healthcare
UPI
Delhi
Current
Debit
POS Terminal
INR
Service
No
Tuesday
June
Evening
2025-07-01
Transaction at YouTube Premium
293.43
Entertainment
UPI
Bangalore
Current
Debit
Desktop
INR
Subscription
No
Tuesday
July
Evening
2025-10-31
Transaction at Ola
81.6
Transport
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Service
No
Friday
October
Evening
2025-01-22
Transaction at Aster
15,297.36
Healthcare
Net Banking
Bangalore
Credit Card
Debit
Desktop
INR
Service
Yes
Wednesday
January
Night
2025-12-23
Transaction at Pantaloons
3,531.68
Clothing
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Retail
No
Tuesday
December
Morning
2025-10-25
Transaction at H&M
6,467.91
Clothing
Net Banking
Bangalore
Current
Debit
Desktop
INR
Retail
No
Saturday
October
Morning
2025-12-09
Transaction at Property Tax Online
5,856.13
Bills
UPI
Mumbai
Credit Card
Debit
Mobile
INR
Service
Yes
Tuesday
December
Morning
2025-09-21
Transaction at DMart
3,296.17
Grocery
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Retail
Yes
Sunday
September
Evening
2025-02-25
Transaction at DMart
674.79
Grocery
Credit Card
Delhi
Savings
Debit
POS Terminal
INR
Retail
No
Tuesday
February
Morning
2025-12-09
Transaction at Puma
2,340.07
Clothing
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Retail
Yes
Tuesday
December
Morning
2025-12-07
Transaction at Property Tax Online
5,676.52
Bills
Net Banking
Kolkata
Salary
Debit
Desktop
INR
Service
No
Sunday
December
Night
2025-07-25
Transaction at OnePlus
110,784.78
Electronics
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
No
Friday
July
Night
2025-11-06
Transaction at ACT Fibernet
2,261.65
Bills
UPI
Delhi
Savings
Debit
Mobile
INR
Service
Yes
Thursday
November
Morning
2025-04-25
Transaction at Property Tax Online
2,563.32
Bills
Net Banking
Bangalore
Salary
Debit
Desktop
INR
Service
Yes
Friday
April
Afternoon
2025-11-21
Transaction at Spotify
227.98
Entertainment
Debit Card
Pune
Salary
Debit
POS Terminal
INR
Subscription
No
Friday
November
Evening
2025-07-12
Transaction at BigBazaar
4,344.82
Grocery
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Retail
Yes
Saturday
July
Night
2025-10-29
Transaction at Gas Agency
1,204.04
Bills
UPI
Hyderabad
Savings
Debit
Mobile
INR
Service
No
Wednesday
October
Afternoon
2025-10-07
Transaction at Starbucks
1,347.39
Food
UPI
Pune
Salary
Debit
POS Terminal
INR
Restaurant
No
Tuesday
October
Night
2025-11-26
Transaction at Nike
4,839.91
Clothing
Credit Card
Hyderabad
Current
Debit
POS Terminal
INR
Retail
No
Wednesday
November
Night
2025-03-20
Transaction at A2B
1,062.92
Food
UPI
Chennai
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Thursday
March
Night
2025-08-19
Transaction at Snapdeal
18,618.98
Online Shopping
Credit Card
Delhi
Current
Debit
Desktop
INR
Online Store
Yes
Tuesday
August
Afternoon
2025-11-17
Transaction at Reliance Digital
10,147.07
Electronics
Credit Card
Bangalore
Savings
Debit
POS Terminal
INR
Retail
No
Monday
November
Afternoon
2025-10-11
Transaction at OnePlus
43,429.56
Electronics
UPI
Mumbai
Savings
Debit
Mobile
INR
Retail
No
Saturday
October
Morning
2025-08-15
Transaction at OYO
15,218.93
Travel
Debit Card
Mumbai
Savings
Debit
POS Terminal
INR
Service
Yes
Friday
August
Night
2025-12-08
Transaction at Star Bazaar
2,463.46
Grocery
Credit Card
Pune
Savings
Debit
Desktop
INR
Retail
Yes
Monday
December
Morning
2025-05-11
Transaction at Asus Store
30,660.46
Electronics
Debit Card
Mumbai
Current
Debit
POS Terminal
INR
Retail
No
Sunday
May
Morning
2025-03-09
Transaction at RedBus
460.57
Transport
Net Banking
Pune
Salary
Debit
Mobile
INR
Service
No
Sunday
March
Morning
2025-02-22
Transaction at OYO
22,252.71
Travel
Credit Card
Chennai
Savings
Debit
Desktop
INR
Service
Yes
Saturday
February
Night
2025-01-12
Transaction at Vodafone Idea
2,056.43
Bills
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Service
Yes
Sunday
January
Afternoon
2025-03-17
Transaction at Lenskart
14,357.43
Online Shopping
Net Banking
Hyderabad
Savings
Debit
POS Terminal
INR
Online Store
Yes
Monday
March
Afternoon
2025-06-13
Transaction at Max Fashion
3,802.88
Clothing
UPI
Bangalore
Savings
Debit
Mobile
INR
Retail
Yes
Friday
June
Morning
2025-06-28
Transaction at BMTC
1,730.6
Transport
Net Banking
Chennai
Savings
Debit
Mobile
INR
Service
Yes
Saturday
June
Morning
2025-10-07
Transaction at Fortis
2,923.93
Healthcare
Net Banking
Chennai
Salary
Debit
POS Terminal
INR
Service
Yes
Tuesday
October
Afternoon
2025-06-06
Transaction at Meesho
4,464.79
Online Shopping
UPI
Mumbai
Savings
Debit
Mobile
INR
Online Store
No
Friday
June
Night
2025-07-03
Transaction at McDonalds
1,105.94
Food
UPI
Pune
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Thursday
July
Night