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
2025-06-17
Transaction at Mi Store
58,363.45
Electronics
Credit Card
Chennai
Current
Debit
POS Terminal
INR
Retail
Yes
Tuesday
June
Afternoon
2025-09-02
Transaction at JioMart
3,667.02
Grocery
Debit Card
Hyderabad
Current
Debit
POS Terminal
INR
Retail
No
Tuesday
September
Evening
2025-07-14
Transaction at Goibibo
23,483.65
Travel
Net Banking
Mumbai
Salary
Debit
Mobile
INR
Service
Yes
Monday
July
Afternoon
2025-09-20
Transaction at Paradise Biryani
1,229.64
Food
UPI
Hyderabad
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Saturday
September
Night
2025-02-08
Transaction at Myntra
14,395.95
Online Shopping
Credit Card
Mumbai
Current
Debit
POS Terminal
INR
Online Store
No
Saturday
February
Evening
2025-12-23
Transaction at HP World
147,742.75
Electronics
UPI
Hyderabad
Current
Debit
Mobile
INR
Retail
Yes
Tuesday
December
Afternoon
2025-02-24
Transaction at Uber
541.69
Transport
UPI
Hyderabad
Savings
Debit
POS Terminal
INR
Service
No
Monday
February
Night
2025-03-30
Transaction at Starbucks
229.29
Food
Credit Card
Bangalore
Current
Debit
POS Terminal
INR
Restaurant
Yes
Sunday
March
Night
2025-10-24
Transaction at Vodafone Idea
968.04
Bills
Credit Card
Pune
Salary
Debit
Desktop
INR
Service
Yes
Friday
October
Night
2025-04-15
Transaction at Reliance Digital
114,392.15
Electronics
Net Banking
Hyderabad
Current
Debit
POS Terminal
INR
Retail
No
Tuesday
April
Night
2025-12-05
Transaction at MedPlus
1,267.93
Healthcare
Credit Card
Kolkata
Current
Debit
Desktop
INR
Service
No
Friday
December
Evening
2025-09-26
Transaction at Saravana Bhavan
256.89
Food
Net Banking
Chennai
Savings
Debit
Desktop
INR
Restaurant
Yes
Friday
September
Evening
2025-09-20
Transaction at JioMart
227.03
Grocery
Net Banking
Bangalore
Current
Debit
Mobile
INR
Retail
Yes
Saturday
September
Night
2025-02-09
Transaction at Hotstar
182.89
Entertainment
Credit Card
Bangalore
Current
Debit
Desktop
INR
Subscription
Yes
Sunday
February
Afternoon
2025-04-07
Transaction at TNEB
4,129.39
Bills
UPI
Pune
Salary
Debit
Mobile
INR
Service
No
Monday
April
Evening
2025-03-13
Transaction at Goibibo
5,145.97
Travel
Net Banking
Hyderabad
Savings
Debit
POS Terminal
INR
Service
Yes
Thursday
March
Night
2025-07-01
Transaction at Puma
3,961.59
Clothing
UPI
Delhi
Current
Debit
Mobile
INR
Retail
No
Tuesday
July
Morning
2025-10-28
Transaction at Aha
879.1
Entertainment
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Subscription
Yes
Tuesday
October
Morning
2025-12-26
Transaction at Apollo Hospital
9,301.88
Healthcare
UPI
Delhi
Savings
Debit
Mobile
INR
Service
Yes
Friday
December
Morning
2025-02-02
Transaction at BigBazaar
1,177.09
Grocery
UPI
Hyderabad
Credit Card
Debit
Mobile
INR
Retail
Yes
Sunday
February
Evening
2025-01-30
Transaction at BigBazaar
2,707.04
Grocery
Net Banking
Kolkata
Salary
Debit
POS Terminal
INR
Retail
Yes
Thursday
January
Evening
2025-04-20
Transaction at Air India
23,200.21
Travel
Credit Card
Chennai
Salary
Debit
Desktop
INR
Service
No
Sunday
April
Evening
2025-05-29
Transaction at Meesho
4,963.36
Online Shopping
Net Banking
Chennai
Credit Card
Debit
Desktop
INR
Online Store
No
Thursday
May
Evening
2025-03-06
Transaction at Property Tax Online
5,395.3
Bills
Debit Card
Delhi
Credit Card
Debit
Mobile
INR
Service
No
Thursday
March
Night
2025-07-15
Transaction at Paradise Biryani
398.32
Food
Debit Card
Pune
Current
Debit
POS Terminal
INR
Restaurant
Yes
Tuesday
July
Night
2025-12-13
Transaction at DMart
1,929.77
Grocery
Net Banking
Delhi
Salary
Debit
Mobile
INR
Retail
No
Saturday
December
Evening
2025-07-13
Transaction at MedPlus
17,594.3
Healthcare
Credit Card
Bangalore
Current
Debit
POS Terminal
INR
Service
Yes
Sunday
July
Morning
2025-10-25
Transaction at Chai Point
478.5
Food
Debit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Saturday
October
Evening
2025-06-28
Transaction at Nykaa
15,605.72
Online Shopping
Debit Card
Chennai
Salary
Debit
Mobile
INR
Online Store
No
Saturday
June
Night
2025-07-01
Transaction at Boat Lifestyle
94,778.38
Electronics
Net Banking
Bangalore
Savings
Debit
POS Terminal
INR
Retail
Yes
Tuesday
July
Afternoon
2025-10-26
Transaction at Yulu Bikes
1,805.67
Transport
Debit Card
Chennai
Salary
Debit
Mobile
INR
Service
No
Sunday
October
Afternoon
2025-11-07
Transaction at Pantaloons
1,345.01
Clothing
Debit Card
Pune
Credit Card
Debit
Desktop
INR
Retail
Yes
Friday
November
Evening
2025-12-11
Transaction at JioMart
4,115.73
Grocery
UPI
Chennai
Current
Debit
POS Terminal
INR
Retail
No
Thursday
December
Evening
2025-09-23
Transaction at Croma
111,508.11
Electronics
Net Banking
Hyderabad
Current
Debit
Mobile
INR
Retail
No
Tuesday
September
Evening
2025-08-31
Transaction at Fortis
926.03
Healthcare
Net Banking
Hyderabad
Credit Card
Debit
Mobile
INR
Service
Yes
Sunday
August
Morning
2025-12-12
Transaction at PharmEasy
13,588.9
Healthcare
Credit Card
Pune
Current
Debit
Mobile
INR
Service
No
Friday
December
Afternoon
2025-12-31
Transaction at Apple Music
984.95
Entertainment
UPI
Hyderabad
Credit Card
Debit
Mobile
INR
Subscription
No
Wednesday
December
Morning
2025-09-20
Transaction at 1mg
8,383.71
Healthcare
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Service
Yes
Saturday
September
Afternoon
2025-07-12
Transaction at Nike
6,398.3
Clothing
Net Banking
Chennai
Savings
Debit
Desktop
INR
Retail
Yes
Saturday
July
Morning
2025-10-04
Transaction at JioMart
2,194.65
Grocery
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Retail
No
Saturday
October
Night
2025-03-02
Transaction at Pizza Hut
1,026.85
Food
Net Banking
Bangalore
Salary
Debit
Mobile
INR
Restaurant
Yes
Sunday
March
Night
2025-03-01
Transaction at OnePlus
10,205.6
Electronics
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Retail
No
Saturday
March
Afternoon
2025-02-01
Transaction at BSNL
1,447.57
Bills
Net Banking
Mumbai
Salary
Debit
POS Terminal
INR
Service
No
Saturday
February
Afternoon
2025-05-15
Transaction at Myntra
7,940.13
Online Shopping
Net Banking
Hyderabad
Current
Debit
Mobile
INR
Online Store
No
Thursday
May
Night
2025-09-19
Transaction at BigBazaar
1,650.73
Grocery
Credit Card
Bangalore
Savings
Debit
POS Terminal
INR
Retail
No
Friday
September
Morning
2025-08-05
Transaction at Vistara
8,145.56
Travel
Debit Card
Mumbai
Salary
Debit
Mobile
INR
Service
Yes
Tuesday
August
Afternoon
2025-05-02
Transaction at TNEB
2,097.66
Bills
Debit Card
Bangalore
Salary
Debit
POS Terminal
INR
Service
No
Friday
May
Morning
2025-02-11
Transaction at Spencers
3,691.33
Grocery
UPI
Kolkata
Credit Card
Debit
Mobile
INR
Retail
Yes
Tuesday
February
Night
2025-09-13
Transaction at Apollo Hospital
7,570.81
Healthcare
UPI
Bangalore
Credit Card
Debit
Desktop
INR
Service
Yes
Saturday
September
Morning
2025-03-29
Transaction at Water Board
3,065.66
Bills
Net Banking
Hyderabad
Current
Debit
Desktop
INR
Service
Yes
Saturday
March
Night
2025-10-14
Transaction at Aha
545.36
Entertainment
Credit Card
Mumbai
Credit Card
Debit
POS Terminal
INR
Subscription
Yes
Tuesday
October
Morning
2025-08-04
Transaction at IRCTC
11,994.56
Travel
Debit Card
Bangalore
Current
Debit
Desktop
INR
Service
No
Monday
August
Evening
2025-02-05
Transaction at MedPlus
12,978.68
Healthcare
Net Banking
Pune
Current
Debit
Desktop
INR
Service
Yes
Wednesday
February
Afternoon
2025-03-16
Transaction at Zara
2,533.35
Clothing
UPI
Hyderabad
Credit Card
Debit
Mobile
INR
Retail
Yes
Sunday
March
Morning
2025-10-15
Transaction at Snapdeal
7,087.24
Online Shopping
UPI
Mumbai
Credit Card
Debit
Desktop
INR
Online Store
Yes
Wednesday
October
Afternoon
2025-10-12
Transaction at Paradise Biryani
271.57
Food
UPI
Pune
Salary
Debit
Mobile
INR
Restaurant
Yes
Sunday
October
Morning
2025-12-07
Transaction at Vistara
29,022.21
Travel
UPI
Chennai
Current
Debit
POS Terminal
INR
Service
No
Sunday
December
Night
2025-01-21
Transaction at Woodland
4,335.83
Clothing
Debit Card
Chennai
Credit Card
Debit
Desktop
INR
Retail
Yes
Tuesday
January
Morning
2025-03-16
Transaction at Nykaa
5,140.13
Online Shopping
Debit Card
Pune
Current
Debit
Mobile
INR
Online Store
No
Sunday
March
Evening
2025-02-11
Transaction at HP World
86,466.42
Electronics
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Retail
Yes
Tuesday
February
Morning
2025-07-29
Transaction at Nike
5,381.05
Clothing
Net Banking
Kolkata
Salary
Debit
Mobile
INR
Retail
Yes
Tuesday
July
Night
2025-08-10
Transaction at Apple Music
179.49
Entertainment
Debit Card
Pune
Savings
Debit
Mobile
INR
Subscription
No
Sunday
August
Night
2025-05-31
Transaction at Water Board
1,788.91
Bills
Credit Card
Hyderabad
Current
Debit
POS Terminal
INR
Service
No
Saturday
May
Afternoon
2025-04-10
Transaction at Starbucks
596.09
Food
Net Banking
Bangalore
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Thursday
April
Evening
2025-06-05
Transaction at Meru Cabs
1,002.39
Transport
Credit Card
Kolkata
Salary
Debit
Desktop
INR
Service
Yes
Thursday
June
Night
2025-03-23
Transaction at Amazon
8,299.29
Online Shopping
UPI
Pune
Savings
Debit
Desktop
INR
Online Store
Yes
Sunday
March
Evening
2025-12-07
Transaction at Sony Center
75,591.45
Electronics
UPI
Hyderabad
Salary
Debit
Mobile
INR
Retail
No
Sunday
December
Afternoon
2025-06-29
Transaction at IRCTC
9,441.74
Travel
Credit Card
Chennai
Current
Debit
Desktop
INR
Service
Yes
Sunday
June
Morning
2025-12-02
Transaction at Netflix
481.45
Entertainment
Credit Card
Hyderabad
Savings
Debit
Desktop
INR
Subscription
No
Tuesday
December
Night
2025-09-07
Transaction at Uber
308.35
Transport
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Sunday
September
Night
2025-08-26
Transaction at Adidas
2,692.23
Clothing
Net Banking
Mumbai
Credit Card
Debit
Desktop
INR
Retail
No
Tuesday
August
Night
2025-03-23
Transaction at Meesho
8,974.3
Online Shopping
Credit Card
Pune
Credit Card
Debit
Mobile
INR
Online Store
Yes
Sunday
March
Morning
2025-06-03
Transaction at Water Board
2,124.3
Bills
Net Banking
Mumbai
Current
Debit
Desktop
INR
Service
No
Tuesday
June
Evening
2025-08-09
Transaction at Levis
2,092.31
Clothing
Debit Card
Mumbai
Salary
Debit
Desktop
INR
Retail
No
Saturday
August
Evening
2025-02-09
Transaction at Aha
878.86
Entertainment
Credit Card
Kolkata
Credit Card
Debit
Desktop
INR
Subscription
No
Sunday
February
Evening
2025-07-10
Transaction at MakeMyTrip
13,068.14
Travel
UPI
Kolkata
Salary
Debit
POS Terminal
INR
Service
No
Thursday
July
Afternoon
2025-05-10
Transaction at Dominos
888.6
Food
Credit Card
Chennai
Current
Debit
Desktop
INR
Restaurant
No
Saturday
May
Evening
2025-04-25
Transaction at Airtel
1,638.95
Bills
Debit Card
Kolkata
Current
Debit
POS Terminal
INR
Service
Yes
Friday
April
Night
2025-07-03
Transaction at Uber
424.15
Transport
UPI
Delhi
Salary
Debit
POS Terminal
INR
Service
No
Thursday
July
Morning
2025-03-29
Transaction at CloudNine
18,646.48
Healthcare
Credit Card
Pune
Savings
Debit
POS Terminal
INR
Service
Yes
Saturday
March
Morning
2025-01-03
Transaction at Zee5
827.43
Entertainment
Net Banking
Bangalore
Savings
Debit
Desktop
INR
Subscription
No
Friday
January
Night
2025-01-23
Transaction at SonyLiv
654.61
Entertainment
UPI
Kolkata
Salary
Debit
Mobile
INR
Subscription
No
Thursday
January
Night
2025-01-03
Transaction at Zara
5,898.3
Clothing
UPI
Mumbai
Current
Debit
Desktop
INR
Retail
Yes
Friday
January
Night
2025-10-08
Transaction at Yulu Bikes
724.88
Transport
Credit Card
Chennai
Savings
Debit
Desktop
INR
Service
No
Wednesday
October
Evening
2025-11-11
Transaction at US Polo
699.46
Clothing
UPI
Hyderabad
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Tuesday
November
Afternoon
2025-02-05
Transaction at RedBus
1,813.45
Transport
UPI
Bangalore
Salary
Debit
POS Terminal
INR
Service
Yes
Wednesday
February
Morning
2025-12-09
Transaction at OYO
26,047.73
Travel
Credit Card
Mumbai
Current
Debit
Desktop
INR
Service
Yes
Tuesday
December
Evening
2025-07-10
Transaction at Lenskart
18,836.73
Online Shopping
Debit Card
Bangalore
Credit Card
Debit
Mobile
INR
Online Store
Yes
Thursday
July
Afternoon
2025-10-12
Transaction at SonyLiv
251.13
Entertainment
UPI
Delhi
Salary
Debit
POS Terminal
INR
Subscription
No
Sunday
October
Night
2025-05-15
Transaction at Dell Exclusive
78,666.23
Electronics
Credit Card
Pune
Current
Debit
Desktop
INR
Retail
Yes
Thursday
May
Evening
2025-04-15
Transaction at Samsung Store
121,314.21
Electronics
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Tuesday
April
Morning
2025-06-27
Transaction at Aster
14,584.5
Healthcare
Net Banking
Chennai
Credit Card
Debit
POS Terminal
INR
Service
No
Friday
June
Night
2025-10-17
Transaction at Samsung Store
44,792.89
Electronics
UPI
Mumbai
Salary
Debit
POS Terminal
INR
Retail
No
Friday
October
Evening
2025-05-17
Transaction at Reliance Fresh
4,769.53
Grocery
Net Banking
Delhi
Credit Card
Debit
POS Terminal
INR
Retail
No
Saturday
May
Morning
2025-03-08
Transaction at Biba
3,244.67
Clothing
Debit Card
Bangalore
Current
Debit
POS Terminal
INR
Retail
No
Saturday
March
Afternoon
2025-08-07
Transaction at Air India
11,909.26
Travel
UPI
Bangalore
Credit Card
Debit
Desktop
INR
Service
Yes
Thursday
August
Afternoon
2025-11-04
Transaction at OYO
11,021.8
Travel
Net Banking
Chennai
Current
Debit
POS Terminal
INR
Service
No
Tuesday
November
Night
2025-02-28
Transaction at Pizza Hut
199.17
Food
Net Banking
Delhi
Salary
Debit
POS Terminal
INR
Restaurant
Yes
Friday
February
Afternoon
2025-02-22
Transaction at BigBazaar
1,035.78
Grocery
UPI
Hyderabad
Current
Debit
Mobile
INR
Retail
Yes
Saturday
February
Morning
2025-03-13
Transaction at Netmeds
15,118.17
Healthcare
Debit Card
Kolkata
Current
Debit
POS Terminal
INR
Service
No
Thursday
March
Night