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
2025-08-10
Transaction at Dominos
498.34
Food
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Restaurant
Yes
Sunday
August
Evening
2025-12-12
Transaction at Vivo Store
103,611.66
Electronics
Net Banking
Bangalore
Credit Card
Debit
POS Terminal
INR
Retail
No
Friday
December
Evening
2025-01-07
Transaction at OnePlus
50,849.39
Electronics
UPI
Hyderabad
Current
Debit
POS Terminal
INR
Retail
No
Tuesday
January
Afternoon
2025-10-10
Transaction at Nature's Basket
1,109
Grocery
UPI
Mumbai
Current
Debit
POS Terminal
INR
Retail
No
Friday
October
Evening
2025-01-16
Transaction at Mi Store
66,872.52
Electronics
Net Banking
Chennai
Savings
Debit
Mobile
INR
Retail
No
Thursday
January
Night
2025-11-11
Transaction at Sony Center
26,450.34
Electronics
Net Banking
Hyderabad
Current
Debit
POS Terminal
INR
Retail
Yes
Tuesday
November
Evening
2025-09-04
Transaction at Zara
2,698.76
Clothing
UPI
Mumbai
Credit Card
Debit
POS Terminal
INR
Retail
No
Thursday
September
Morning
2025-06-26
Transaction at Pepperfry
120.91
Online Shopping
Debit Card
Pune
Credit Card
Debit
Desktop
INR
Online Store
Yes
Thursday
June
Evening
2025-10-26
Transaction at Asus Store
116,116.39
Electronics
UPI
Kolkata
Current
Debit
Desktop
INR
Retail
Yes
Sunday
October
Evening
2025-05-11
Transaction at Nykaa
19,246.61
Online Shopping
UPI
Delhi
Credit Card
Debit
Mobile
INR
Online Store
No
Sunday
May
Morning
2025-11-08
Transaction at CloudNine
17,156.26
Healthcare
Net Banking
Bangalore
Credit Card
Debit
Desktop
INR
Service
Yes
Saturday
November
Night
2025-05-11
Transaction at Pizza Hut
1,330.23
Food
UPI
Chennai
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Sunday
May
Afternoon
2025-05-26
Transaction at Booking.com
22,861.68
Travel
UPI
Hyderabad
Current
Debit
Desktop
INR
Service
Yes
Monday
May
Evening
2025-11-23
Transaction at AirAsia
17,311.31
Travel
Credit Card
Kolkata
Current
Debit
Desktop
INR
Service
No
Sunday
November
Evening
2025-10-20
Transaction at Nike
3,223.11
Clothing
Credit Card
Chennai
Salary
Debit
Desktop
INR
Retail
No
Monday
October
Afternoon
2025-03-07
Transaction at ACT Fibernet
3,943.29
Bills
UPI
Mumbai
Current
Debit
Desktop
INR
Service
Yes
Friday
March
Afternoon
2025-07-05
Transaction at TSRTC
656.97
Transport
Credit Card
Kolkata
Credit Card
Debit
Mobile
INR
Service
Yes
Saturday
July
Evening
2025-11-08
Transaction at KFC
1,101.8
Food
Debit Card
Chennai
Credit Card
Debit
Desktop
INR
Restaurant
No
Saturday
November
Evening
2025-12-16
Transaction at Kauvery
16,635.22
Healthcare
Debit Card
Chennai
Current
Debit
POS Terminal
INR
Service
No
Tuesday
December
Evening
2025-04-30
Transaction at Star Bazaar
2,533.57
Grocery
UPI
Pune
Salary
Debit
Mobile
INR
Retail
No
Wednesday
April
Evening
2025-06-30
Transaction at DMart
3,656.5
Grocery
Net Banking
Bangalore
Savings
Debit
Mobile
INR
Retail
No
Monday
June
Morning
2025-05-16
Transaction at Noise
146,221.98
Electronics
UPI
Hyderabad
Credit Card
Debit
Desktop
INR
Retail
Yes
Friday
May
Morning
2025-08-08
Transaction at Kauvery
14,592.78
Healthcare
Debit Card
Hyderabad
Savings
Debit
Desktop
INR
Service
No
Friday
August
Evening
2025-05-21
Transaction at Kauvery
13,635.83
Healthcare
Net Banking
Hyderabad
Savings
Debit
Mobile
INR
Service
No
Wednesday
May
Night
2025-04-17
Transaction at Cream Stone
131.5
Food
Credit Card
Delhi
Current
Debit
Desktop
INR
Restaurant
Yes
Thursday
April
Evening
2025-01-01
Transaction at Vistara
17,697.66
Travel
Credit Card
Kolkata
Savings
Debit
POS Terminal
INR
Service
No
Wednesday
January
Night
2025-09-04
Transaction at Zee5
827.91
Entertainment
Debit Card
Bangalore
Savings
Debit
Desktop
INR
Subscription
Yes
Thursday
September
Morning
2025-04-01
Transaction at MedPlus
17,380.84
Healthcare
Debit Card
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Tuesday
April
Night
2025-10-02
Transaction at McDonalds
431.71
Food
UPI
Chennai
Current
Debit
Desktop
INR
Restaurant
Yes
Thursday
October
Night
2025-01-10
Transaction at CCD
893.7
Food
Net Banking
Kolkata
Savings
Debit
Mobile
INR
Restaurant
No
Friday
January
Evening
2025-02-04
Transaction at IndiGo
8,435.54
Travel
Net Banking
Kolkata
Salary
Debit
POS Terminal
INR
Service
No
Tuesday
February
Afternoon
2025-06-15
Transaction at Nilgiris
3,250.52
Grocery
Credit Card
Bangalore
Current
Debit
POS Terminal
INR
Retail
Yes
Sunday
June
Morning
2025-12-23
Transaction at IRCTC
20,146.59
Travel
Credit Card
Pune
Salary
Debit
Mobile
INR
Service
Yes
Tuesday
December
Evening
2025-01-26
Transaction at Yatra
20,027.75
Travel
UPI
Kolkata
Salary
Debit
Mobile
INR
Service
No
Sunday
January
Evening
2025-05-16
Transaction at More Supermarket
3,912.16
Grocery
Debit Card
Delhi
Current
Debit
Mobile
INR
Retail
Yes
Friday
May
Night
2025-09-18
Transaction at Airtel
4,886.44
Bills
UPI
Kolkata
Credit Card
Debit
POS Terminal
INR
Service
No
Thursday
September
Evening
2025-11-12
Transaction at Boat Lifestyle
115,363.25
Electronics
UPI
Hyderabad
Current
Debit
POS Terminal
INR
Retail
No
Wednesday
November
Morning
2025-11-30
Transaction at Taco Bell
1,132.53
Food
UPI
Bangalore
Current
Debit
POS Terminal
INR
Restaurant
No
Sunday
November
Morning
2025-04-09
Transaction at Boat Lifestyle
94,394.62
Electronics
Debit Card
Pune
Savings
Debit
POS Terminal
INR
Retail
No
Wednesday
April
Afternoon
2025-09-28
Transaction at Gaana
373.72
Entertainment
Credit Card
Bangalore
Salary
Debit
Desktop
INR
Subscription
No
Sunday
September
Afternoon
2025-09-15
Transaction at Boat Lifestyle
124,461.4
Electronics
Debit Card
Mumbai
Salary
Debit
POS Terminal
INR
Retail
No
Monday
September
Afternoon
2025-12-14
Transaction at BigBazaar
2,860.62
Grocery
Debit Card
Hyderabad
Current
Debit
Mobile
INR
Retail
No
Sunday
December
Afternoon
2025-09-18
Transaction at DMart
2,487.41
Grocery
Net Banking
Delhi
Current
Debit
Mobile
INR
Retail
No
Thursday
September
Morning
2025-12-12
Transaction at Biba
3,700.31
Clothing
Net Banking
Chennai
Credit Card
Debit
Desktop
INR
Retail
Yes
Friday
December
Morning
2025-12-26
Transaction at Aha
852.26
Entertainment
Credit Card
Pune
Current
Debit
POS Terminal
INR
Subscription
Yes
Friday
December
Evening
2025-07-09
Transaction at Snapdeal
14,152.64
Online Shopping
Net Banking
Bangalore
Credit Card
Debit
Mobile
INR
Online Store
No
Wednesday
July
Afternoon
2025-03-12
Transaction at Barbeque Nation
480.99
Food
Debit Card
Delhi
Current
Debit
Mobile
INR
Restaurant
No
Wednesday
March
Night
2025-12-10
Transaction at Jio Fiber
4,899.14
Bills
Debit Card
Mumbai
Savings
Debit
POS Terminal
INR
Service
No
Wednesday
December
Evening
2025-04-08
Transaction at Amazon
371.83
Online Shopping
Credit Card
Bangalore
Credit Card
Debit
Desktop
INR
Online Store
Yes
Tuesday
April
Afternoon
2025-04-08
Transaction at Pepperfry
1,007.15
Online Shopping
Debit Card
Kolkata
Salary
Debit
Desktop
INR
Online Store
Yes
Tuesday
April
Morning
2025-02-20
Transaction at Snapdeal
9,773.41
Online Shopping
Net Banking
Kolkata
Credit Card
Debit
Mobile
INR
Online Store
Yes
Thursday
February
Afternoon
2025-10-30
Transaction at Vistara
17,239.18
Travel
Net Banking
Hyderabad
Savings
Debit
POS Terminal
INR
Service
Yes
Thursday
October
Morning
2025-06-08
Transaction at Ajio
5,437.34
Online Shopping
UPI
Delhi
Salary
Debit
Desktop
INR
Online Store
Yes
Sunday
June
Evening
2025-11-28
Transaction at Samsung Store
147,278.88
Electronics
UPI
Kolkata
Current
Debit
POS Terminal
INR
Retail
No
Friday
November
Evening
2025-05-28
Transaction at KFC
1,108.69
Food
Credit Card
Bangalore
Savings
Debit
Mobile
INR
Restaurant
No
Wednesday
May
Evening
2025-06-20
Transaction at Paradise Biryani
344.98
Food
Credit Card
Pune
Current
Debit
Mobile
INR
Restaurant
Yes
Friday
June
Evening
2025-05-03
Transaction at CCD
927.84
Food
Credit Card
Pune
Current
Debit
POS Terminal
INR
Restaurant
No
Saturday
May
Morning
2025-01-03
Transaction at Airtel
3,449
Bills
Credit Card
Kolkata
Savings
Debit
Desktop
INR
Service
Yes
Friday
January
Night
2025-09-30
Transaction at Gaana
413.85
Entertainment
Net Banking
Chennai
Salary
Debit
Desktop
INR
Subscription
No
Tuesday
September
Afternoon
2025-01-28
Transaction at OnePlus
5,636.14
Electronics
Debit Card
Mumbai
Credit Card
Debit
Mobile
INR
Retail
No
Tuesday
January
Afternoon
2025-12-04
Transaction at TNEB
5,903.78
Bills
Net Banking
Mumbai
Credit Card
Debit
POS Terminal
INR
Service
No
Thursday
December
Morning
2025-03-22
Transaction at Noise
147,389.4
Electronics
Debit Card
Delhi
Current
Debit
Mobile
INR
Retail
Yes
Saturday
March
Evening
2025-09-15
Transaction at Air India
27,052.89
Travel
Debit Card
Hyderabad
Savings
Debit
Mobile
INR
Service
No
Monday
September
Evening
2025-06-29
Transaction at Vivo Store
114,185.63
Electronics
Credit Card
Pune
Savings
Debit
Mobile
INR
Retail
No
Sunday
June
Afternoon
2025-09-09
Transaction at Apple Store
42,407.59
Electronics
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Retail
Yes
Tuesday
September
Night
2025-04-08
Transaction at Amazon Prime
699.85
Entertainment
Debit Card
Mumbai
Salary
Debit
Mobile
INR
Subscription
Yes
Tuesday
April
Evening
2025-07-31
Transaction at Ajio
15,972.22
Online Shopping
Net Banking
Delhi
Salary
Debit
Desktop
INR
Online Store
Yes
Thursday
July
Afternoon
2025-06-07
Transaction at BigBazaar
2,758.43
Grocery
Debit Card
Pune
Current
Debit
Desktop
INR
Retail
Yes
Saturday
June
Morning
2025-06-01
Transaction at Barbeque Nation
468.28
Food
UPI
Kolkata
Credit Card
Debit
Mobile
INR
Restaurant
Yes
Sunday
June
Morning
2025-07-30
Transaction at Samsung Store
47,831.44
Electronics
UPI
Delhi
Current
Debit
POS Terminal
INR
Retail
Yes
Wednesday
July
Afternoon
2025-11-03
Transaction at BSNL
4,757.22
Bills
Debit Card
Hyderabad
Savings
Debit
Mobile
INR
Service
Yes
Monday
November
Morning
2025-03-26
Transaction at Burger King
398.91
Food
Debit Card
Kolkata
Savings
Debit
Desktop
INR
Restaurant
Yes
Wednesday
March
Morning
2025-08-18
Transaction at Barbeque Nation
667.84
Food
Credit Card
Pune
Savings
Debit
Mobile
INR
Restaurant
Yes
Monday
August
Morning
2025-07-20
Transaction at Cream Stone
715.24
Food
UPI
Pune
Credit Card
Debit
Mobile
INR
Restaurant
No
Sunday
July
Afternoon
2025-03-12
Transaction at Kauvery
19,512.98
Healthcare
Credit Card
Chennai
Current
Debit
Desktop
INR
Service
No
Wednesday
March
Evening
2025-08-04
Transaction at KFC
407.5
Food
UPI
Kolkata
Salary
Debit
Mobile
INR
Restaurant
Yes
Monday
August
Evening
2025-07-29
Transaction at TNEB
2,155.85
Bills
Debit Card
Hyderabad
Current
Debit
Desktop
INR
Service
No
Tuesday
July
Afternoon
2025-05-19
Transaction at 1mg
17,248.42
Healthcare
Net Banking
Hyderabad
Current
Debit
POS Terminal
INR
Service
No
Monday
May
Afternoon
2025-04-02
Transaction at Yulu Bikes
1,613.48
Transport
Net Banking
Chennai
Credit Card
Debit
POS Terminal
INR
Service
Yes
Wednesday
April
Evening
2025-12-01
Transaction at Woodland
5,939.74
Clothing
Net Banking
Chennai
Credit Card
Debit
Mobile
INR
Retail
Yes
Monday
December
Morning
2025-06-01
Transaction at Snapdeal
7,428.31
Online Shopping
Debit Card
Kolkata
Credit Card
Debit
Mobile
INR
Online Store
No
Sunday
June
Morning
2025-02-17
Transaction at Lenskart
8,823.95
Online Shopping
Net Banking
Mumbai
Savings
Debit
Mobile
INR
Online Store
No
Monday
February
Evening
2025-10-16
Transaction at Biba
7,817.58
Clothing
Debit Card
Bangalore
Savings
Debit
Mobile
INR
Retail
No
Thursday
October
Night
2025-08-05
Transaction at Rapido
1,762.38
Transport
Net Banking
Kolkata
Savings
Debit
POS Terminal
INR
Service
Yes
Tuesday
August
Night
2025-10-23
Transaction at Spencers
2,940.94
Grocery
Credit Card
Pune
Current
Debit
Desktop
INR
Retail
Yes
Thursday
October
Evening
2025-06-04
Transaction at YouTube Premium
960.59
Entertainment
UPI
Delhi
Savings
Debit
Mobile
INR
Subscription
Yes
Wednesday
June
Morning
2025-07-06
Transaction at Yulu Bikes
923.53
Transport
Net Banking
Bangalore
Salary
Debit
Mobile
INR
Service
No
Sunday
July
Morning
2025-06-04
Transaction at Pizza Hut
1,312.37
Food
Debit Card
Kolkata
Salary
Debit
Mobile
INR
Restaurant
Yes
Wednesday
June
Afternoon
2025-11-19
Transaction at ACT Fibernet
5,542.36
Bills
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Service
No
Wednesday
November
Afternoon
2025-10-11
Transaction at PharmEasy
11,690.41
Healthcare
Credit Card
Delhi
Credit Card
Debit
Desktop
INR
Service
Yes
Saturday
October
Night
2025-12-29
Transaction at Ajio
9,313.73
Online Shopping
Debit Card
Chennai
Salary
Debit
POS Terminal
INR
Online Store
Yes
Monday
December
Afternoon
2025-03-07
Transaction at Croma
88,933.34
Electronics
Credit Card
Pune
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Friday
March
Evening
2025-02-27
Transaction at Kauvery
14,080.97
Healthcare
UPI
Chennai
Credit Card
Debit
POS Terminal
INR
Service
No
Thursday
February
Morning
2025-06-05
Transaction at Ola
859.25
Transport
Credit Card
Bangalore
Savings
Debit
POS Terminal
INR
Service
Yes
Thursday
June
Afternoon
2025-05-26
Transaction at Apollo Pharmacy
5,033.6
Healthcare
Debit Card
Delhi
Salary
Debit
Mobile
INR
Service
No
Monday
May
Afternoon
2025-01-11
Transaction at Burger King
1,395.14
Food
Debit Card
Mumbai
Savings
Debit
Desktop
INR
Restaurant
No
Saturday
January
Afternoon
2025-11-16
Transaction at Paradise Biryani
648.24
Food
Debit Card
Hyderabad
Credit Card
Debit
POS Terminal
INR
Restaurant
No
Sunday
November
Evening
2025-01-31
Transaction at Max Fashion
3,494.52
Clothing
UPI
Mumbai
Salary
Debit
Mobile
INR
Retail
No
Friday
January
Evening
2025-06-03
Transaction at Nature's Basket
552.8
Grocery
Debit Card
Kolkata
Credit Card
Debit
POS Terminal
INR
Retail
Yes
Tuesday
June
Evening
2025-05-25
Transaction at Vivo Store
23,631.41
Electronics
Credit Card
Kolkata
Salary
Debit
Mobile
INR
Retail
Yes
Sunday
May
Night