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
2025-01-16
Transaction at Star Bazaar
3,028.9
Grocery
Net Banking
Pune
Credit Card
Debit
Mobile
INR
Retail
Yes
Thursday
January
Afternoon
2025-09-18
Transaction at Water Board
3,593.83
Bills
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Service
No
Thursday
September
Afternoon
2025-02-05
Transaction at Spencers
3,307.49
Grocery
UPI
Pune
Current
Debit
Desktop
INR
Retail
No
Wednesday
February
Afternoon
2025-11-26
Transaction at CCD
1,154.09
Food
Net Banking
Bangalore
Savings
Debit
POS Terminal
INR
Restaurant
No
Wednesday
November
Afternoon
2025-05-16
Transaction at Burger King
728.11
Food
Credit Card
Kolkata
Salary
Debit
Mobile
INR
Restaurant
No
Friday
May
Night
2025-05-11
Transaction at CloudNine
14,416.26
Healthcare
Debit Card
Chennai
Savings
Debit
POS Terminal
INR
Service
Yes
Sunday
May
Night
2025-12-31
Transaction at OnePlus
92,539.39
Electronics
Net Banking
Pune
Current
Debit
Desktop
INR
Retail
No
Wednesday
December
Morning
2025-12-10
Transaction at Nykaa
19,138.31
Online Shopping
Debit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Online Store
Yes
Wednesday
December
Evening
2025-03-07
Transaction at Apollo Hospital
19,171.26
Healthcare
UPI
Mumbai
Credit Card
Debit
Desktop
INR
Service
Yes
Friday
March
Afternoon
2025-04-11
Transaction at KFC
1,186.64
Food
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Restaurant
No
Friday
April
Morning
2025-04-18
Transaction at Fortis
14,521.31
Healthcare
UPI
Pune
Credit Card
Debit
Mobile
INR
Service
No
Friday
April
Evening
2025-04-11
Transaction at Adidas
5,316.1
Clothing
Net Banking
Hyderabad
Savings
Debit
Mobile
INR
Retail
No
Friday
April
Evening
2025-05-13
Transaction at Dell Exclusive
93,854.85
Electronics
Net Banking
Bangalore
Salary
Debit
Desktop
INR
Retail
Yes
Tuesday
May
Night
2025-12-07
Transaction at Snapdeal
10,112.47
Online Shopping
Net Banking
Kolkata
Credit Card
Debit
POS Terminal
INR
Online Store
Yes
Sunday
December
Evening
2025-07-03
Transaction at Cream Stone
150.46
Food
Net Banking
Pune
Salary
Debit
Mobile
INR
Restaurant
Yes
Thursday
July
Afternoon
2025-07-13
Transaction at Mi Store
9,900.85
Electronics
Net Banking
Hyderabad
Savings
Debit
Desktop
INR
Retail
Yes
Sunday
July
Afternoon
2025-11-17
Transaction at IndiGo
21,171.58
Travel
UPI
Kolkata
Savings
Debit
POS Terminal
INR
Service
No
Monday
November
Evening
2025-01-14
Transaction at ACT Fibernet
938.83
Bills
Credit Card
Kolkata
Current
Debit
POS Terminal
INR
Service
No
Tuesday
January
Afternoon
2025-08-20
Transaction at IRCTC
6,788.85
Travel
Net Banking
Chennai
Salary
Debit
Desktop
INR
Service
Yes
Wednesday
August
Afternoon
2025-05-24
Transaction at DMart
4,290.64
Grocery
Debit Card
Chennai
Credit Card
Debit
Desktop
INR
Retail
Yes
Saturday
May
Morning
2025-01-17
Transaction at TNEB
4,550.61
Bills
Credit Card
Pune
Current
Debit
Desktop
INR
Service
No
Friday
January
Evening
2025-06-13
Transaction at Property Tax Online
3,866.92
Bills
Net Banking
Kolkata
Salary
Debit
Desktop
INR
Service
Yes
Friday
June
Morning
2025-08-08
Transaction at Allen Solly
2,092.53
Clothing
Debit Card
Hyderabad
Current
Debit
Mobile
INR
Retail
No
Friday
August
Night
2025-04-22
Transaction at Noise
29,492.37
Electronics
Credit Card
Delhi
Salary
Debit
Mobile
INR
Retail
No
Tuesday
April
Afternoon
2025-09-13
Transaction at Amazon
12,278.1
Online Shopping
UPI
Hyderabad
Savings
Debit
Mobile
INR
Online Store
No
Saturday
September
Afternoon
2025-09-18
Transaction at Air India
12,883.14
Travel
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Service
No
Thursday
September
Evening
2025-04-29
Transaction at YouTube Premium
950.86
Entertainment
UPI
Bangalore
Credit Card
Debit
Desktop
INR
Subscription
No
Tuesday
April
Afternoon
2025-01-25
Transaction at IRCTC
5,858.15
Travel
Net Banking
Mumbai
Current
Debit
POS Terminal
INR
Service
Yes
Saturday
January
Afternoon
2025-05-09
Transaction at Airtel
4,626.98
Bills
Debit Card
Hyderabad
Credit Card
Debit
Desktop
INR
Service
No
Friday
May
Evening
2025-08-14
Transaction at Airtel
2,641.59
Bills
Net Banking
Bangalore
Current
Debit
Mobile
INR
Service
No
Thursday
August
Morning
2025-03-04
Transaction at Meru Cabs
602.24
Transport
Debit Card
Kolkata
Current
Debit
POS Terminal
INR
Service
Yes
Tuesday
March
Morning
2025-10-28
Transaction at Ola
1,357.91
Transport
Net Banking
Hyderabad
Current
Debit
POS Terminal
INR
Service
No
Tuesday
October
Evening
2025-12-05
Transaction at YouTube Premium
916.74
Entertainment
Credit Card
Kolkata
Savings
Debit
Mobile
INR
Subscription
Yes
Friday
December
Afternoon
2025-11-25
Transaction at Allen Solly
5,521.72
Clothing
UPI
Delhi
Savings
Debit
Desktop
INR
Retail
No
Tuesday
November
Afternoon
2025-03-04
Transaction at Myntra
1,787.01
Online Shopping
UPI
Mumbai
Savings
Debit
POS Terminal
INR
Online Store
No
Tuesday
March
Morning
2025-02-21
Transaction at Apple Music
635.98
Entertainment
Net Banking
Pune
Savings
Debit
Desktop
INR
Subscription
Yes
Friday
February
Morning
2025-10-01
Transaction at DMart
1,487.51
Grocery
Debit Card
Bangalore
Salary
Debit
POS Terminal
INR
Retail
Yes
Wednesday
October
Morning
2025-11-11
Transaction at Starbucks
519.46
Food
Debit Card
Bangalore
Salary
Debit
Mobile
INR
Restaurant
Yes
Tuesday
November
Night
2025-12-31
Transaction at Chai Point
457.49
Food
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Wednesday
December
Night
2025-11-19
Transaction at ACT Fibernet
2,993.98
Bills
Credit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Service
No
Wednesday
November
Night
2025-07-22
Transaction at Meesho
6,781.56
Online Shopping
Net Banking
Chennai
Savings
Debit
Desktop
INR
Online Store
No
Tuesday
July
Morning
2025-10-30
Transaction at Rapido
1,862.9
Transport
Credit Card
Delhi
Salary
Debit
Desktop
INR
Service
No
Thursday
October
Afternoon
2025-06-14
Transaction at Property Tax Online
2,975.76
Bills
Debit Card
Delhi
Salary
Debit
Desktop
INR
Service
Yes
Saturday
June
Morning
2025-06-19
Transaction at Gas Agency
4,867.79
Bills
UPI
Delhi
Current
Debit
Mobile
INR
Service
Yes
Thursday
June
Night
2025-02-14
Transaction at Hotstar
812.11
Entertainment
UPI
Bangalore
Savings
Debit
Desktop
INR
Subscription
No
Friday
February
Afternoon
2025-07-02
Transaction at HP World
126,421.06
Electronics
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Retail
Yes
Wednesday
July
Evening
2025-07-20
Transaction at Booking.com
21,714.2
Travel
Credit Card
Pune
Credit Card
Debit
POS Terminal
INR
Service
No
Sunday
July
Afternoon
2025-08-25
Transaction at Apollo Hospital
14,166.66
Healthcare
Credit Card
Hyderabad
Salary
Debit
Mobile
INR
Service
No
Monday
August
Afternoon
2025-03-19
Transaction at Apollo Pharmacy
17,889.69
Healthcare
UPI
Chennai
Credit Card
Debit
POS Terminal
INR
Service
No
Wednesday
March
Evening
2025-05-14
Transaction at Woodland
7,646.12
Clothing
UPI
Kolkata
Credit Card
Debit
Mobile
INR
Retail
No
Wednesday
May
Night
2025-03-15
Transaction at Yulu Bikes
1,328.05
Transport
Credit Card
Kolkata
Savings
Debit
POS Terminal
INR
Service
No
Saturday
March
Afternoon
2025-04-27
Transaction at Hotstar
800.87
Entertainment
Credit Card
Pune
Current
Debit
Mobile
INR
Subscription
Yes
Sunday
April
Morning
2025-12-19
Transaction at Woodland
591.33
Clothing
UPI
Mumbai
Salary
Debit
Desktop
INR
Retail
Yes
Friday
December
Evening
2025-06-22
Transaction at Water Board
4,557.25
Bills
Credit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Service
Yes
Sunday
June
Evening
2025-08-22
Transaction at CloudNine
8,986.21
Healthcare
UPI
Bangalore
Savings
Debit
Mobile
INR
Service
No
Friday
August
Evening
2025-09-30
Transaction at BigBazaar
4,187.76
Grocery
Credit Card
Chennai
Salary
Debit
Desktop
INR
Retail
Yes
Tuesday
September
Morning
2025-11-02
Transaction at Boat Lifestyle
138,750.17
Electronics
Debit Card
Hyderabad
Salary
Debit
Mobile
INR
Retail
No
Sunday
November
Morning
2025-12-29
Transaction at Noise
121,441.21
Electronics
Net Banking
Chennai
Savings
Debit
Desktop
INR
Retail
Yes
Monday
December
Night
2025-07-21
Transaction at OnePlus
86,790.29
Electronics
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Retail
No
Monday
July
Morning
2025-07-23
Transaction at Meru Cabs
379.57
Transport
Net Banking
Kolkata
Credit Card
Debit
Mobile
INR
Service
No
Wednesday
July
Night
2025-12-15
Transaction at TNEB
903.8
Bills
Net Banking
Mumbai
Credit Card
Debit
Mobile
INR
Service
Yes
Monday
December
Evening
2025-01-24
Transaction at Asus Store
79,698.14
Electronics
Net Banking
Mumbai
Current
Debit
Desktop
INR
Retail
No
Friday
January
Morning
2025-06-09
Transaction at Fortis
17,412.21
Healthcare
Net Banking
Hyderabad
Credit Card
Debit
Desktop
INR
Service
No
Monday
June
Evening
2025-12-19
Transaction at Yulu Bikes
1,370.47
Transport
UPI
Bangalore
Current
Debit
Mobile
INR
Service
Yes
Friday
December
Evening
2025-07-15
Transaction at US Polo
5,186.54
Clothing
Net Banking
Delhi
Savings
Debit
Desktop
INR
Retail
Yes
Tuesday
July
Evening
2025-12-26
Transaction at BMTC
1,334.25
Transport
Net Banking
Kolkata
Savings
Debit
Desktop
INR
Service
Yes
Friday
December
Evening
2025-03-01
Transaction at Netmeds
7,703.86
Healthcare
Net Banking
Delhi
Current
Debit
Desktop
INR
Service
No
Saturday
March
Evening
2025-09-10
Transaction at Netflix
176.31
Entertainment
Debit Card
Pune
Credit Card
Debit
POS Terminal
INR
Subscription
Yes
Wednesday
September
Night
2025-01-11
Transaction at Jio Fiber
4,175.51
Bills
UPI
Kolkata
Salary
Debit
POS Terminal
INR
Service
Yes
Saturday
January
Evening
2025-01-24
Transaction at Spencers
3,226.9
Grocery
Debit Card
Pune
Current
Debit
POS Terminal
INR
Retail
No
Friday
January
Morning
2025-11-13
Transaction at Biba
3,577.56
Clothing
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Retail
Yes
Thursday
November
Night
2025-10-14
Transaction at Property Tax Online
5,052.83
Bills
Debit Card
Mumbai
Credit Card
Debit
Mobile
INR
Service
No
Tuesday
October
Evening
2025-10-23
Transaction at ACT Fibernet
558.76
Bills
Debit Card
Delhi
Current
Debit
Mobile
INR
Service
Yes
Thursday
October
Afternoon
2025-10-06
Transaction at Puma
2,291.3
Clothing
UPI
Bangalore
Current
Debit
Mobile
INR
Retail
No
Monday
October
Evening
2025-12-28
Transaction at RedBus
736.24
Transport
Net Banking
Pune
Salary
Debit
Desktop
INR
Service
No
Sunday
December
Evening
2025-05-19
Transaction at Starbucks
911.9
Food
Debit Card
Chennai
Credit Card
Debit
Desktop
INR
Restaurant
No
Monday
May
Morning
2025-08-15
Transaction at Flipkart
6,605.3
Online Shopping
Credit Card
Mumbai
Salary
Debit
Mobile
INR
Online Store
No
Friday
August
Night
2025-09-23
Transaction at Saravana Bhavan
450.05
Food
Net Banking
Delhi
Current
Debit
Mobile
INR
Restaurant
Yes
Tuesday
September
Afternoon
2025-05-29
Transaction at Booking.com
26,577.89
Travel
Debit Card
Mumbai
Credit Card
Debit
Desktop
INR
Service
Yes
Thursday
May
Evening
2025-05-03
Transaction at Nykaa
8,368.84
Online Shopping
Net Banking
Kolkata
Current
Debit
Mobile
INR
Online Store
Yes
Saturday
May
Night
2025-11-18
Transaction at Apollo Hospital
8,795.87
Healthcare
Credit Card
Chennai
Savings
Debit
Desktop
INR
Service
No
Tuesday
November
Afternoon
2025-03-22
Transaction at US Polo
4,198.96
Clothing
Credit Card
Mumbai
Savings
Debit
Mobile
INR
Retail
Yes
Saturday
March
Morning
2025-09-21
Transaction at Netflix
617.71
Entertainment
Debit Card
Delhi
Salary
Debit
Mobile
INR
Subscription
No
Sunday
September
Night
2025-06-23
Transaction at Lenskart
8,136.23
Online Shopping
Debit Card
Hyderabad
Savings
Debit
Mobile
INR
Online Store
Yes
Monday
June
Night
2025-04-16
Transaction at Vodafone Idea
4,982.06
Bills
Credit Card
Chennai
Savings
Debit
Mobile
INR
Service
Yes
Wednesday
April
Evening
2025-07-11
Transaction at Subway
131.78
Food
UPI
Chennai
Salary
Debit
Desktop
INR
Restaurant
Yes
Friday
July
Afternoon
2025-04-26
Transaction at Meru Cabs
87.44
Transport
Net Banking
Chennai
Salary
Debit
Desktop
INR
Service
Yes
Saturday
April
Evening
2025-10-26
Transaction at Spencers
4,080.83
Grocery
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Retail
Yes
Sunday
October
Evening
2025-12-30
Transaction at Asus Store
29,429.76
Electronics
UPI
Mumbai
Salary
Debit
Desktop
INR
Retail
No
Tuesday
December
Morning
2025-01-05
Transaction at 1mg
8,486.73
Healthcare
Credit Card
Mumbai
Current
Debit
POS Terminal
INR
Service
Yes
Sunday
January
Afternoon
2025-10-19
Transaction at BMTC
1,545.39
Transport
Net Banking
Delhi
Savings
Debit
Desktop
INR
Service
No
Sunday
October
Afternoon
2025-09-11
Transaction at Uber
883.23
Transport
Debit Card
Chennai
Savings
Debit
Desktop
INR
Service
Yes
Thursday
September
Night
2025-05-16
Transaction at Sony Center
18,955.81
Electronics
Net Banking
Pune
Current
Debit
POS Terminal
INR
Retail
Yes
Friday
May
Night
2025-02-05
Transaction at Adidas
4,092.11
Clothing
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Retail
No
Wednesday
February
Afternoon
2025-07-18
Transaction at Tata Cliq
9,198.23
Online Shopping
Credit Card
Bangalore
Credit Card
Debit
Mobile
INR
Online Store
Yes
Friday
July
Morning
2025-01-01
Transaction at TNEB
3,430.73
Bills
Credit Card
Pune
Salary
Debit
Mobile
INR
Service
No
Wednesday
January
Morning
2025-07-26
Transaction at Air India
22,231.53
Travel
UPI
Delhi
Salary
Debit
POS Terminal
INR
Service
Yes
Saturday
July
Evening
2025-05-12
Transaction at Amazon
16,121.32
Online Shopping
Net Banking
Pune
Savings
Debit
Desktop
INR
Online Store
Yes
Monday
May
Evening
2025-08-26
Transaction at Nature's Basket
1,522.8
Grocery
Debit Card
Chennai
Salary
Debit
POS Terminal
INR
Retail
Yes
Tuesday
August
Night
2025-04-04
Transaction at Barbeque Nation
399.31
Food
UPI
Bangalore
Current
Debit
Desktop
INR
Restaurant
Yes
Friday
April
Morning