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
2025-10-27
Transaction at Tata Cliq
6,066.7
Online Shopping
UPI
Hyderabad
Current
Debit
POS Terminal
INR
Online Store
Yes
Monday
October
Night
2025-02-03
Transaction at Metro Rail
989.01
Transport
Credit Card
Hyderabad
Salary
Debit
Desktop
INR
Service
No
Monday
February
Morning
2025-05-22
Transaction at Jio Fiber
4,119.78
Bills
Debit Card
Delhi
Salary
Debit
Mobile
INR
Service
No
Thursday
May
Morning
2025-07-19
Transaction at Spotify
239.8
Entertainment
Credit Card
Pune
Credit Card
Debit
Desktop
INR
Subscription
Yes
Saturday
July
Evening
2025-08-26
Transaction at Aster
15,555.39
Healthcare
Credit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Tuesday
August
Evening
2025-09-14
Transaction at AirAsia
3,388.72
Travel
Credit Card
Pune
Savings
Debit
Mobile
INR
Service
No
Sunday
September
Afternoon
2025-01-25
Transaction at Ajio
12,133.48
Online Shopping
Debit Card
Chennai
Savings
Debit
POS Terminal
INR
Online Store
No
Saturday
January
Morning
2025-05-08
Transaction at Saravana Bhavan
1,460.29
Food
UPI
Chennai
Savings
Debit
Mobile
INR
Restaurant
Yes
Thursday
May
Night
2025-08-03
Transaction at Yatra
28,640.99
Travel
UPI
Chennai
Credit Card
Debit
Mobile
INR
Service
Yes
Sunday
August
Morning
2025-06-22
Transaction at Spencers
4,937.52
Grocery
Debit Card
Mumbai
Current
Debit
POS Terminal
INR
Retail
No
Sunday
June
Afternoon
2025-03-07
Transaction at Metro Rail
582.02
Transport
UPI
Bangalore
Current
Debit
Mobile
INR
Service
Yes
Friday
March
Morning
2025-09-03
Transaction at Max Fashion
4,793.71
Clothing
Net Banking
Delhi
Salary
Debit
Mobile
INR
Retail
Yes
Wednesday
September
Night
2025-09-18
Transaction at BigBazaar
1,549.92
Grocery
UPI
Mumbai
Savings
Debit
POS Terminal
INR
Retail
No
Thursday
September
Morning
2025-12-28
Transaction at Max Fashion
6,331.51
Clothing
UPI
Pune
Savings
Debit
POS Terminal
INR
Retail
No
Sunday
December
Night
2025-07-22
Transaction at Levis
6,652.05
Clothing
UPI
Hyderabad
Salary
Debit
POS Terminal
INR
Retail
Yes
Tuesday
July
Morning
2025-06-04
Transaction at Spencers
1,218.05
Grocery
UPI
Kolkata
Savings
Debit
POS Terminal
INR
Retail
No
Wednesday
June
Evening
2025-08-28
Transaction at Property Tax Online
769.09
Bills
Net Banking
Chennai
Credit Card
Debit
Desktop
INR
Service
No
Thursday
August
Afternoon
2025-05-06
Transaction at SonyLiv
649.84
Entertainment
Credit Card
Delhi
Current
Debit
POS Terminal
INR
Subscription
Yes
Tuesday
May
Night
2025-01-23
Transaction at A2B
1,366
Food
Credit Card
Delhi
Salary
Debit
Mobile
INR
Restaurant
No
Thursday
January
Afternoon
2025-05-28
Transaction at Dominos
166.55
Food
Net Banking
Bangalore
Credit Card
Debit
Mobile
INR
Restaurant
No
Wednesday
May
Night
2025-01-27
Transaction at Rapido
1,777.46
Transport
Debit Card
Chennai
Salary
Debit
POS Terminal
INR
Service
Yes
Monday
January
Afternoon
2025-08-21
Transaction at DMart
1,667.73
Grocery
Debit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Retail
No
Thursday
August
Morning
2025-12-14
Transaction at Vodafone Idea
560.69
Bills
Debit Card
Pune
Salary
Debit
POS Terminal
INR
Service
Yes
Sunday
December
Morning
2025-07-02
Transaction at IndiGo
14,451.75
Travel
Net Banking
Pune
Savings
Debit
Mobile
INR
Service
Yes
Wednesday
July
Afternoon
2025-12-28
Transaction at Paradise Biryani
1,241.46
Food
Net Banking
Delhi
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
December
Morning
2025-05-22
Transaction at Noise
83,754.03
Electronics
Credit Card
Chennai
Salary
Debit
Mobile
INR
Retail
Yes
Thursday
May
Evening
2025-04-18
Transaction at Boat Lifestyle
60,575.87
Electronics
Net Banking
Kolkata
Savings
Debit
Desktop
INR
Retail
No
Friday
April
Afternoon
2025-04-02
Transaction at Reliance Fresh
2,591.87
Grocery
UPI
Pune
Current
Debit
Mobile
INR
Retail
Yes
Wednesday
April
Night
2025-08-14
Transaction at Nature's Basket
242.72
Grocery
Credit Card
Delhi
Credit Card
Debit
Desktop
INR
Retail
No
Thursday
August
Night
2025-05-01
Transaction at Goibibo
11,084.88
Travel
Net Banking
Hyderabad
Current
Debit
POS Terminal
INR
Service
Yes
Thursday
May
Morning
2025-12-02
Transaction at MakeMyTrip
5,058.29
Travel
Net Banking
Kolkata
Current
Debit
Mobile
INR
Service
Yes
Tuesday
December
Afternoon
2025-07-10
Transaction at Hotstar
256.25
Entertainment
Credit Card
Pune
Salary
Debit
POS Terminal
INR
Subscription
Yes
Thursday
July
Night
2025-08-06
Transaction at Croma
137,398.45
Electronics
Net Banking
Pune
Salary
Debit
Desktop
INR
Retail
Yes
Wednesday
August
Morning
2025-02-08
Transaction at Subway
1,392.53
Food
Credit Card
Delhi
Salary
Debit
Desktop
INR
Restaurant
No
Saturday
February
Night
2025-10-25
Transaction at Wrogn
7,419.57
Clothing
Credit Card
Chennai
Credit Card
Debit
Desktop
INR
Retail
No
Saturday
October
Evening
2025-10-20
Transaction at Property Tax Online
3,108.67
Bills
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Service
Yes
Monday
October
Afternoon
2025-03-10
Transaction at Rapido
478.45
Transport
Debit Card
Delhi
Credit Card
Debit
POS Terminal
INR
Service
No
Monday
March
Night
2025-05-27
Transaction at JioMart
2,410.58
Grocery
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Retail
No
Tuesday
May
Night
2025-04-15
Transaction at Taco Bell
581.29
Food
Credit Card
Delhi
Current
Debit
POS Terminal
INR
Restaurant
No
Tuesday
April
Afternoon
2025-11-23
Transaction at RedBus
855.69
Transport
Credit Card
Delhi
Savings
Debit
POS Terminal
INR
Service
Yes
Sunday
November
Night
2025-11-05
Transaction at Water Board
5,439.65
Bills
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Wednesday
November
Evening
2025-08-03
Transaction at HP World
135,969.59
Electronics
UPI
Hyderabad
Savings
Debit
Mobile
INR
Retail
Yes
Sunday
August
Night
2025-09-28
Transaction at Vistara
15,743.04
Travel
Credit Card
Hyderabad
Salary
Debit
Desktop
INR
Service
Yes
Sunday
September
Night
2025-03-04
Transaction at Chai Point
1,488
Food
Debit Card
Delhi
Credit Card
Debit
Mobile
INR
Restaurant
No
Tuesday
March
Afternoon
2025-12-10
Transaction at Vodafone Idea
1,713.09
Bills
Net Banking
Hyderabad
Salary
Debit
Desktop
INR
Service
No
Wednesday
December
Afternoon
2025-10-29
Transaction at BigBazaar
561.33
Grocery
UPI
Delhi
Savings
Debit
Desktop
INR
Retail
Yes
Wednesday
October
Evening
2025-01-11
Transaction at Vistara
11,898.44
Travel
Net Banking
Kolkata
Savings
Debit
POS Terminal
INR
Service
Yes
Saturday
January
Morning
2025-06-03
Transaction at Aster
19,186.83
Healthcare
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Service
No
Tuesday
June
Morning
2025-12-22
Transaction at Levis
7,008.66
Clothing
Net Banking
Delhi
Salary
Debit
POS Terminal
INR
Retail
No
Monday
December
Afternoon
2025-01-18
Transaction at A2B
444.21
Food
UPI
Pune
Current
Debit
POS Terminal
INR
Restaurant
Yes
Saturday
January
Morning
2025-10-22
Transaction at MedPlus
9,034.01
Healthcare
Net Banking
Mumbai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Wednesday
October
Evening
2025-08-11
Transaction at CCD
886.04
Food
Credit Card
Delhi
Savings
Debit
Desktop
INR
Restaurant
No
Monday
August
Morning
2025-07-31
Transaction at Apple Store
50,968.02
Electronics
Debit Card
Bangalore
Salary
Debit
Desktop
INR
Retail
No
Thursday
July
Evening
2025-03-21
Transaction at Air India
21,757.23
Travel
Debit Card
Mumbai
Savings
Debit
POS Terminal
INR
Service
No
Friday
March
Morning
2025-01-17
Transaction at Zara
5,008.45
Clothing
Debit Card
Delhi
Salary
Debit
Mobile
INR
Retail
Yes
Friday
January
Afternoon
2025-02-06
Transaction at Air India
16,556.96
Travel
UPI
Bangalore
Current
Debit
POS Terminal
INR
Service
No
Thursday
February
Evening
2025-08-06
Transaction at BSNL
4,915.99
Bills
UPI
Mumbai
Current
Debit
Desktop
INR
Service
Yes
Wednesday
August
Evening
2025-11-23
Transaction at Cream Stone
767.84
Food
Debit Card
Chennai
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
November
Night
2025-07-31
Transaction at Dell Exclusive
16,926.32
Electronics
Net Banking
Hyderabad
Current
Debit
Mobile
INR
Retail
Yes
Thursday
July
Morning
2025-07-17
Transaction at Netmeds
17,321.49
Healthcare
Debit Card
Mumbai
Current
Debit
Mobile
INR
Service
Yes
Thursday
July
Afternoon
2025-01-18
Transaction at Rapido
401.36
Transport
Net Banking
Kolkata
Salary
Debit
Desktop
INR
Service
Yes
Saturday
January
Afternoon
2025-06-28
Transaction at Property Tax Online
5,097.82
Bills
UPI
Mumbai
Current
Debit
Mobile
INR
Service
No
Saturday
June
Afternoon
2025-07-21
Transaction at IRCTC
22,484.89
Travel
Net Banking
Delhi
Current
Debit
Desktop
INR
Service
Yes
Monday
July
Afternoon
2025-11-27
Transaction at US Polo
1,486.41
Clothing
UPI
Bangalore
Salary
Debit
Desktop
INR
Retail
Yes
Thursday
November
Night
2025-08-10
Transaction at Croma
27,810.14
Electronics
UPI
Hyderabad
Credit Card
Debit
Mobile
INR
Retail
Yes
Sunday
August
Evening
2025-01-12
Transaction at Ola
649.03
Transport
Net Banking
Mumbai
Current
Debit
Mobile
INR
Service
Yes
Sunday
January
Evening
2025-05-26
Transaction at Nilgiris
276.76
Grocery
Debit Card
Mumbai
Salary
Debit
Mobile
INR
Retail
Yes
Monday
May
Morning
2025-05-10
Transaction at IRCTC
27,088.5
Travel
Debit Card
Hyderabad
Current
Debit
POS Terminal
INR
Service
Yes
Saturday
May
Night
2025-12-30
Transaction at Paradise Biryani
475.19
Food
Credit Card
Bangalore
Credit Card
Debit
Desktop
INR
Restaurant
Yes
Tuesday
December
Morning
2025-06-09
Transaction at Barbeque Nation
791.01
Food
Credit Card
Delhi
Credit Card
Debit
Desktop
INR
Restaurant
Yes
Monday
June
Morning
2025-01-10
Transaction at Reliance Fresh
2,479.44
Grocery
Net Banking
Delhi
Credit Card
Debit
Mobile
INR
Retail
Yes
Friday
January
Afternoon
2025-05-05
Transaction at Ajio
12,800.73
Online Shopping
Credit Card
Hyderabad
Current
Debit
Mobile
INR
Online Store
Yes
Monday
May
Night
2025-05-05
Transaction at Noise
5,051.77
Electronics
Debit Card
Kolkata
Savings
Debit
POS Terminal
INR
Retail
No
Monday
May
Afternoon
2025-04-16
Transaction at Amazon Prime
198.75
Entertainment
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Subscription
No
Wednesday
April
Evening
2025-01-29
Transaction at Spencers
4,530.78
Grocery
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Retail
Yes
Wednesday
January
Morning
2025-07-24
Transaction at CCD
719.08
Food
UPI
Chennai
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Thursday
July
Morning
2025-05-22
Transaction at OYO
26,258.19
Travel
Credit Card
Bangalore
Credit Card
Debit
Mobile
INR
Service
Yes
Thursday
May
Evening
2025-04-17
Transaction at MedPlus
19,853.17
Healthcare
Debit Card
Bangalore
Salary
Debit
Mobile
INR
Service
No
Thursday
April
Evening
2025-05-01
Transaction at Woodland
5,344.42
Clothing
Credit Card
Delhi
Salary
Debit
Desktop
INR
Retail
No
Thursday
May
Afternoon
2025-03-12
Transaction at Lenskart
18,769.15
Online Shopping
Credit Card
Chennai
Current
Debit
Desktop
INR
Online Store
No
Wednesday
March
Morning
2025-09-28
Transaction at Amazon Prime
880.69
Entertainment
Credit Card
Hyderabad
Credit Card
Debit
Mobile
INR
Subscription
Yes
Sunday
September
Afternoon
2025-01-02
Transaction at DMart
3,005.39
Grocery
Net Banking
Hyderabad
Credit Card
Debit
POS Terminal
INR
Retail
No
Thursday
January
Night
2025-09-03
Transaction at Tata Cliq
7,017.43
Online Shopping
Debit Card
Kolkata
Current
Debit
Desktop
INR
Online Store
Yes
Wednesday
September
Evening
2025-09-22
Transaction at Meru Cabs
1,834.71
Transport
UPI
Bangalore
Savings
Debit
Mobile
INR
Service
Yes
Monday
September
Evening
2025-07-07
Transaction at Sony Center
70,551.62
Electronics
Net Banking
Bangalore
Savings
Debit
POS Terminal
INR
Retail
Yes
Monday
July
Afternoon
2025-08-30
Transaction at Woodland
3,887.13
Clothing
Net Banking
Hyderabad
Salary
Debit
Mobile
INR
Retail
Yes
Saturday
August
Morning
2025-03-26
Transaction at Reliance Digital
44,045.88
Electronics
Credit Card
Pune
Savings
Debit
POS Terminal
INR
Retail
No
Wednesday
March
Morning
2025-05-15
Transaction at Goibibo
9,254.14
Travel
UPI
Hyderabad
Current
Debit
POS Terminal
INR
Service
Yes
Thursday
May
Night
2025-11-17
Transaction at OYO
5,172.31
Travel
Debit Card
Mumbai
Savings
Debit
Mobile
INR
Service
Yes
Monday
November
Evening
2025-08-05
Transaction at Metro Rail
74.37
Transport
Credit Card
Mumbai
Current
Debit
Mobile
INR
Service
Yes
Tuesday
August
Night
2025-06-02
Transaction at Noise
79,845.29
Electronics
UPI
Mumbai
Credit Card
Debit
Desktop
INR
Retail
No
Monday
June
Night
2025-06-06
Transaction at Star Bazaar
1,987.32
Grocery
UPI
Bangalore
Credit Card
Debit
Mobile
INR
Retail
Yes
Friday
June
Evening
2025-03-14
Transaction at Zara
1,339.23
Clothing
Credit Card
Kolkata
Savings
Debit
POS Terminal
INR
Retail
Yes
Friday
March
Night
2025-01-07
Transaction at Yulu Bikes
125.12
Transport
Credit Card
Chennai
Current
Debit
Desktop
INR
Service
No
Tuesday
January
Evening
2025-07-16
Transaction at Apple Store
144,071.63
Electronics
Debit Card
Bangalore
Current
Debit
POS Terminal
INR
Retail
Yes
Wednesday
July
Night
2025-09-06
Transaction at Croma
102,084.89
Electronics
Net Banking
Chennai
Credit Card
Debit
Mobile
INR
Retail
Yes
Saturday
September
Night
2025-09-22
Transaction at Puma
3,139.51
Clothing
UPI
Kolkata
Salary
Debit
Mobile
INR
Retail
No
Monday
September
Morning
2025-06-24
Transaction at OnePlus
94,527.81
Electronics
Net Banking
Delhi
Savings
Debit
Mobile
INR
Retail
Yes
Tuesday
June
Morning
2025-01-24
Transaction at TNEB
946.49
Bills
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Service
Yes
Friday
January
Night
2025-02-05
Transaction at Spotify
773.52
Entertainment
UPI
Hyderabad
Current
Debit
POS Terminal
INR
Subscription
No
Wednesday
February
Morning