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
2025-09-28
Transaction at Netmeds
3,255.16
Healthcare
Debit Card
Mumbai
Current
Debit
POS Terminal
INR
Service
Yes
Sunday
September
Evening
2025-06-10
Transaction at Max Fashion
5,048.6
Clothing
Net Banking
Delhi
Salary
Debit
POS Terminal
INR
Retail
No
Tuesday
June
Morning
2025-01-05
Transaction at Burger King
250.72
Food
UPI
Kolkata
Salary
Debit
Desktop
INR
Restaurant
Yes
Sunday
January
Evening
2025-03-16
Transaction at AirAsia
22,608.88
Travel
Net Banking
Hyderabad
Credit Card
Debit
POS Terminal
INR
Service
No
Sunday
March
Night
2025-01-16
Transaction at Taco Bell
417.71
Food
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Restaurant
No
Thursday
January
Evening
2025-09-21
Transaction at BMTC
665.42
Transport
UPI
Delhi
Savings
Debit
POS Terminal
INR
Service
Yes
Sunday
September
Evening
2025-01-02
Transaction at Lenskart
5,764.96
Online Shopping
UPI
Delhi
Credit Card
Debit
Mobile
INR
Online Store
Yes
Thursday
January
Morning
2025-12-05
Transaction at Netflix
614.75
Entertainment
UPI
Mumbai
Salary
Debit
POS Terminal
INR
Subscription
No
Friday
December
Night
2025-01-13
Transaction at Jio Fiber
1,614.14
Bills
Net Banking
Mumbai
Salary
Debit
POS Terminal
INR
Service
No
Monday
January
Afternoon
2025-01-14
Transaction at Asus Store
64,262.79
Electronics
Debit Card
Bangalore
Salary
Debit
POS Terminal
INR
Retail
No
Tuesday
January
Night
2025-08-08
Transaction at Uber
1,314.2
Transport
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Service
Yes
Friday
August
Night
2025-06-26
Transaction at Apple Music
663.07
Entertainment
Debit Card
Delhi
Savings
Debit
POS Terminal
INR
Subscription
No
Thursday
June
Afternoon
2025-01-07
Transaction at Spotify
198.5
Entertainment
Debit Card
Mumbai
Salary
Debit
POS Terminal
INR
Subscription
No
Tuesday
January
Afternoon
2025-07-02
Transaction at Air India
19,334.56
Travel
Debit Card
Delhi
Savings
Debit
Mobile
INR
Service
Yes
Wednesday
July
Morning
2025-02-21
Transaction at Nature's Basket
3,885.4
Grocery
Debit Card
Mumbai
Current
Debit
Mobile
INR
Retail
No
Friday
February
Evening
2025-11-08
Transaction at Gas Agency
358.14
Bills
Net Banking
Mumbai
Savings
Debit
Mobile
INR
Service
Yes
Saturday
November
Morning
2025-10-11
Transaction at SonyLiv
495.23
Entertainment
UPI
Bangalore
Savings
Debit
Mobile
INR
Subscription
Yes
Saturday
October
Afternoon
2025-07-29
Transaction at Zara
6,321.93
Clothing
UPI
Pune
Credit Card
Debit
Desktop
INR
Retail
No
Tuesday
July
Evening
2025-11-02
Transaction at Netmeds
8,642.98
Healthcare
UPI
Hyderabad
Credit Card
Debit
Desktop
INR
Service
Yes
Sunday
November
Afternoon
2025-08-25
Transaction at BSNL
5,372.21
Bills
Credit Card
Kolkata
Current
Debit
POS Terminal
INR
Service
Yes
Monday
August
Evening
2025-06-02
Transaction at Aha
152.7
Entertainment
Debit Card
Bangalore
Salary
Debit
POS Terminal
INR
Subscription
Yes
Monday
June
Afternoon
2025-10-25
Transaction at Yatra
26,225.92
Travel
Credit Card
Pune
Credit Card
Debit
Desktop
INR
Service
No
Saturday
October
Night
2025-06-14
Transaction at Kauvery
10,528.04
Healthcare
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Service
Yes
Saturday
June
Afternoon
2025-08-30
Transaction at Ajio
3,276.5
Online Shopping
Credit Card
Bangalore
Credit Card
Debit
Mobile
INR
Online Store
No
Saturday
August
Afternoon
2025-07-17
Transaction at Yatra
24,172.14
Travel
Credit Card
Pune
Current
Debit
Mobile
INR
Service
No
Thursday
July
Evening
2025-02-16
Transaction at Myntra
9,201.83
Online Shopping
Credit Card
Chennai
Savings
Debit
POS Terminal
INR
Online Store
Yes
Sunday
February
Evening
2025-08-03
Transaction at Subway
720.76
Food
Net Banking
Mumbai
Savings
Debit
Mobile
INR
Restaurant
Yes
Sunday
August
Night
2025-06-20
Transaction at IndiGo
21,434.61
Travel
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Service
Yes
Friday
June
Night
2025-09-23
Transaction at Hotstar
272.22
Entertainment
Credit Card
Chennai
Current
Debit
Mobile
INR
Subscription
Yes
Tuesday
September
Evening
2025-01-22
Transaction at Amazon Prime
717.9
Entertainment
Credit Card
Hyderabad
Salary
Debit
Desktop
INR
Subscription
No
Wednesday
January
Evening
2025-07-13
Transaction at BigBazaar
2,723.88
Grocery
Credit Card
Kolkata
Savings
Debit
Desktop
INR
Retail
Yes
Sunday
July
Morning
2025-04-14
Transaction at Pantaloons
2,666.09
Clothing
Debit Card
Bangalore
Salary
Debit
Mobile
INR
Retail
No
Monday
April
Afternoon
2025-12-22
Transaction at Subway
1,405.12
Food
Credit Card
Bangalore
Salary
Debit
Mobile
INR
Restaurant
Yes
Monday
December
Evening
2025-09-30
Transaction at Yulu Bikes
236.77
Transport
Credit Card
Hyderabad
Credit Card
Debit
Desktop
INR
Service
No
Tuesday
September
Afternoon
2025-10-13
Transaction at Yulu Bikes
603.78
Transport
Credit Card
Mumbai
Current
Debit
POS Terminal
INR
Service
Yes
Monday
October
Night
2025-08-29
Transaction at Rapido
1,940.48
Transport
UPI
Delhi
Credit Card
Debit
Mobile
INR
Service
Yes
Friday
August
Morning
2025-07-28
Transaction at BigBazaar
222.48
Grocery
Debit Card
Mumbai
Current
Debit
POS Terminal
INR
Retail
No
Monday
July
Night
2025-01-04
Transaction at Subway
603.38
Food
UPI
Delhi
Current
Debit
Mobile
INR
Restaurant
No
Saturday
January
Evening
2025-04-19
Transaction at Croma
148,113.75
Electronics
Debit Card
Kolkata
Credit Card
Debit
Desktop
INR
Retail
No
Saturday
April
Morning
2025-02-19
Transaction at Allen Solly
7,913.89
Clothing
Debit Card
Mumbai
Salary
Debit
POS Terminal
INR
Retail
Yes
Wednesday
February
Evening
2025-10-25
Transaction at Flipkart
16,816.51
Online Shopping
UPI
Pune
Credit Card
Debit
Mobile
INR
Online Store
No
Saturday
October
Afternoon
2025-11-24
Transaction at Subway
472.83
Food
Debit Card
Pune
Current
Debit
Mobile
INR
Restaurant
Yes
Monday
November
Evening
2025-06-06
Transaction at Jio Fiber
3,376.56
Bills
Credit Card
Mumbai
Current
Debit
POS Terminal
INR
Service
Yes
Friday
June
Night
2025-01-02
Transaction at Pantaloons
3,911.64
Clothing
Credit Card
Delhi
Salary
Debit
POS Terminal
INR
Retail
Yes
Thursday
January
Afternoon
2025-12-22
Transaction at Zara
2,511.12
Clothing
Debit Card
Kolkata
Current
Debit
Mobile
INR
Retail
Yes
Monday
December
Night
2025-04-29
Transaction at OYO
22,066.8
Travel
Debit Card
Bangalore
Credit Card
Debit
POS Terminal
INR
Service
Yes
Tuesday
April
Morning
2025-09-14
Transaction at Cream Stone
1,141.01
Food
Debit Card
Hyderabad
Credit Card
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
September
Evening
2025-08-08
Transaction at BSNL
3,039.44
Bills
Debit Card
Chennai
Current
Debit
Desktop
INR
Service
No
Friday
August
Evening
2025-09-28
Transaction at Pizza Hut
940.41
Food
Net Banking
Delhi
Current
Debit
POS Terminal
INR
Restaurant
No
Sunday
September
Morning
2025-01-29
Transaction at Pantaloons
2,657.47
Clothing
Debit Card
Mumbai
Savings
Debit
Mobile
INR
Retail
No
Wednesday
January
Afternoon
2025-06-24
Transaction at Netmeds
16,586.35
Healthcare
Credit Card
Chennai
Salary
Debit
POS Terminal
INR
Service
No
Tuesday
June
Afternoon
2025-09-27
Transaction at Meesho
5,700.11
Online Shopping
Net Banking
Kolkata
Current
Debit
Desktop
INR
Online Store
No
Saturday
September
Night
2025-10-07
Transaction at Apollo Hospital
7,435.35
Healthcare
UPI
Chennai
Credit Card
Debit
POS Terminal
INR
Service
No
Tuesday
October
Afternoon
2025-08-31
Transaction at Boat Lifestyle
20,234.55
Electronics
UPI
Hyderabad
Current
Debit
Desktop
INR
Retail
No
Sunday
August
Afternoon
2025-12-22
Transaction at YouTube Premium
107.6
Entertainment
Net Banking
Hyderabad
Credit Card
Debit
Desktop
INR
Subscription
Yes
Monday
December
Morning
2025-10-13
Transaction at Cream Stone
717.38
Food
Net Banking
Mumbai
Salary
Debit
Mobile
INR
Restaurant
No
Monday
October
Afternoon
2025-06-22
Transaction at BigBazaar
3,864.47
Grocery
Credit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Retail
No
Sunday
June
Evening
2025-02-08
Transaction at Dell Exclusive
31,533.94
Electronics
Debit Card
Hyderabad
Salary
Debit
Desktop
INR
Retail
No
Saturday
February
Evening
2025-10-19
Transaction at Apple Music
131.87
Entertainment
UPI
Pune
Savings
Debit
Mobile
INR
Subscription
Yes
Sunday
October
Evening
2025-10-15
Transaction at Mi Store
135,981.42
Electronics
Net Banking
Bangalore
Salary
Debit
POS Terminal
INR
Retail
No
Wednesday
October
Evening
2025-02-05
Transaction at Burger King
380.35
Food
UPI
Chennai
Savings
Debit
POS Terminal
INR
Restaurant
Yes
Wednesday
February
Afternoon
2025-09-26
Transaction at Woodland
5,696.22
Clothing
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Retail
No
Friday
September
Afternoon
2025-09-16
Transaction at Zee5
749.57
Entertainment
Credit Card
Delhi
Salary
Debit
Mobile
INR
Subscription
Yes
Tuesday
September
Night
2025-11-23
Transaction at TNEB
432.5
Bills
Debit Card
Hyderabad
Credit Card
Debit
Mobile
INR
Service
No
Sunday
November
Afternoon
2025-05-05
Transaction at IndiGo
7,358.45
Travel
Debit Card
Chennai
Credit Card
Debit
POS Terminal
INR
Service
No
Monday
May
Evening
2025-04-29
Transaction at AirAsia
13,433.27
Travel
Credit Card
Bangalore
Current
Debit
POS Terminal
INR
Service
Yes
Tuesday
April
Afternoon
2025-09-12
Transaction at Fortis
6,269.66
Healthcare
Credit Card
Delhi
Salary
Debit
Mobile
INR
Service
Yes
Friday
September
Evening
2025-06-08
Transaction at Myntra
2,305.91
Online Shopping
Credit Card
Delhi
Current
Debit
Desktop
INR
Online Store
No
Sunday
June
Morning
2025-01-27
Transaction at Starbucks
429.92
Food
Credit Card
Bangalore
Credit Card
Debit
Mobile
INR
Restaurant
No
Monday
January
Night
2025-02-26
Transaction at Kauvery
3,852.04
Healthcare
Debit Card
Hyderabad
Salary
Debit
POS Terminal
INR
Service
No
Wednesday
February
Afternoon
2025-10-14
Transaction at Noise
109,598.04
Electronics
Credit Card
Bangalore
Credit Card
Debit
Desktop
INR
Retail
Yes
Tuesday
October
Evening
2025-11-25
Transaction at KFC
1,343.19
Food
Credit Card
Delhi
Current
Debit
Desktop
INR
Restaurant
Yes
Tuesday
November
Afternoon
2025-08-08
Transaction at Snapdeal
19,066.67
Online Shopping
Credit Card
Bangalore
Current
Debit
Mobile
INR
Online Store
No
Friday
August
Evening
2025-06-18
Transaction at Samsung Store
84,176.23
Electronics
UPI
Delhi
Current
Debit
POS Terminal
INR
Retail
Yes
Wednesday
June
Night
2025-10-22
Transaction at Levis
2,948.84
Clothing
Net Banking
Chennai
Salary
Debit
Desktop
INR
Retail
Yes
Wednesday
October
Evening
2025-11-15
Transaction at YouTube Premium
173.75
Entertainment
Net Banking
Delhi
Credit Card
Debit
POS Terminal
INR
Subscription
No
Saturday
November
Afternoon
2025-03-26
Transaction at Puma
3,893.43
Clothing
Debit Card
Pune
Current
Debit
Mobile
INR
Retail
Yes
Wednesday
March
Night
2025-09-19
Transaction at Flipkart
7,438.84
Online Shopping
UPI
Kolkata
Salary
Debit
Desktop
INR
Online Store
No
Friday
September
Night
2025-02-04
Transaction at Woodland
2,692.12
Clothing
Debit Card
Kolkata
Salary
Debit
POS Terminal
INR
Retail
No
Tuesday
February
Evening
2025-07-03
Transaction at Reliance Fresh
3,341.18
Grocery
UPI
Kolkata
Salary
Debit
Desktop
INR
Retail
Yes
Thursday
July
Evening
2025-02-10
Transaction at Nilgiris
4,543.73
Grocery
Credit Card
Bangalore
Current
Debit
Desktop
INR
Retail
Yes
Monday
February
Night
2025-02-06
Transaction at Paradise Biryani
601.51
Food
Credit Card
Pune
Credit Card
Debit
POS Terminal
INR
Restaurant
Yes
Thursday
February
Night
2025-04-26
Transaction at Aster
6,560.89
Healthcare
Debit Card
Pune
Savings
Debit
POS Terminal
INR
Service
Yes
Saturday
April
Afternoon
2025-11-15
Transaction at Zee5
437.88
Entertainment
Net Banking
Delhi
Salary
Debit
Mobile
INR
Subscription
Yes
Saturday
November
Evening
2025-12-03
Transaction at Vodafone Idea
5,962.32
Bills
Debit Card
Mumbai
Current
Debit
POS Terminal
INR
Service
No
Wednesday
December
Afternoon
2025-10-04
Transaction at Ajio
8,552.37
Online Shopping
UPI
Pune
Salary
Debit
Desktop
INR
Online Store
Yes
Saturday
October
Night
2025-01-17
Transaction at Mi Store
21,677.29
Electronics
Debit Card
Pune
Salary
Debit
Mobile
INR
Retail
Yes
Friday
January
Afternoon
2025-10-11
Transaction at Jio Fiber
2,014.05
Bills
Net Banking
Mumbai
Salary
Debit
Desktop
INR
Service
No
Saturday
October
Afternoon
2025-02-22
Transaction at TSRTC
897.95
Transport
UPI
Kolkata
Savings
Debit
Desktop
INR
Service
No
Saturday
February
Morning
2025-02-23
Transaction at Apple Music
241.94
Entertainment
Net Banking
Hyderabad
Credit Card
Debit
Mobile
INR
Subscription
Yes
Sunday
February
Evening
2025-01-05
Transaction at Myntra
15,790.2
Online Shopping
Net Banking
Bangalore
Savings
Debit
Desktop
INR
Online Store
No
Sunday
January
Night
2025-07-30
Transaction at Reliance Fresh
4,460.8
Grocery
Credit Card
Pune
Credit Card
Debit
Mobile
INR
Retail
No
Wednesday
July
Afternoon
2025-07-23
Transaction at Nilgiris
1,478.7
Grocery
Credit Card
Hyderabad
Salary
Debit
Desktop
INR
Retail
Yes
Wednesday
July
Afternoon
2025-07-19
Transaction at Paradise Biryani
1,414.48
Food
UPI
Hyderabad
Savings
Debit
POS Terminal
INR
Restaurant
No
Saturday
July
Afternoon
2025-10-19
Transaction at Lenskart
10,691.39
Online Shopping
Net Banking
Mumbai
Salary
Debit
POS Terminal
INR
Online Store
No
Sunday
October
Morning
2025-10-15
Transaction at TNEB
2,554.16
Bills
Debit Card
Chennai
Credit Card
Debit
Desktop
INR
Service
Yes
Wednesday
October
Morning
2025-06-23
Transaction at Zee5
415.54
Entertainment
Net Banking
Delhi
Current
Debit
Desktop
INR
Subscription
No
Monday
June
Night
2025-04-20
Transaction at More Supermarket
1,418.76
Grocery
Credit Card
Mumbai
Current
Debit
POS Terminal
INR
Retail
No
Sunday
April
Night
2025-08-31
Transaction at Gaana
286.31
Entertainment
Credit Card
Hyderabad
Savings
Debit
POS Terminal
INR
Subscription
Yes
Sunday
August
Afternoon
2025-02-25
Transaction at Apple Music
634.76
Entertainment
Credit Card
Hyderabad
Salary
Debit
Desktop
INR
Subscription
Yes
Tuesday
February
Night