TransactionID stringlengths 36 36 | Timestamp timestamp[ns] | SenderAccount stringclasses 1k values | ReceiverAccount stringclasses 1k values | Amount int64 51 10k | Currency stringclasses 1 value | TransactionType stringclasses 5 values | AML_Flag int64 0 1 | RiskScore float64 0 1 | DailyTransactionCount int64 0 2 | WeeklyTransactionCount int64 0 3 | MonthlyTransactionCount int64 1 21 | TotalTransactionVolume int64 66 116k | AverageTransactionAmount float64 66 10k | TransactionAmountDeviation float64 0 7.23k | NewAccountFlag int64 0 1 | DormantToActiveFlag int64 0 1 | SenderIPLocation stringclasses 8 values | ReceiverIPLocation stringclasses 8 values | WeekendFlag int64 0 1 | RepeatedAmountFlag int64 0 1 | TimeOfDay stringclasses 3 values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
44da2a69-f3e4-48fc-80f5-c58370c60136 | 2025-03-14T22:15:21.911270 | A1588 | A1617 | 7,316 | USD | Cash | 0 | 0.3 | 0 | 1 | 2 | 7,673 | 3,836.5 | 3,479.5 | 1 | 0 | UK | India | 0 | 0 | Morning |
f19aa4f5-7f80-45cd-a025-56a12b4453d7 | 2024-09-25T22:15:22.067057 | A1221 | A1385 | 9,975 | USD | Card | 0 | 0.02 | 0 | 0 | 6 | 45,695 | 7,615.833333 | 2,359.166667 | 0 | 0 | Australia | Canada | 0 | 0 | Night |
4cfdb98f-b232-48a4-9891-fef4a98f6bf4 | 2024-10-16T22:15:22.249741 | A1897 | A1334 | 4,136 | USD | Wire | 0 | 0.03 | 0 | 0 | 7 | 28,216 | 4,030.857143 | 105.142857 | 0 | 0 | USA | India | 0 | 0 | Morning |
f5149c11-ebd8-4d98-b5df-b1e04a1f29b0 | 2025-03-17T22:15:22.094453 | A1693 | A1322 | 5,024 | USD | Cash | 0 | 0.24 | 0 | 1 | 4 | 18,800 | 4,700 | 324 | 0 | 0 | China | UK | 0 | 0 | Night |
58ea6328-72c1-4c08-ac18-437e0054fcc1 | 2024-12-27T22:15:21.904291 | A1859 | A1410 | 94 | USD | Cash | 0 | 0.09 | 0 | 0 | 3 | 14,122 | 4,707.333333 | 4,613.333333 | 0 | 0 | India | USA | 0 | 0 | Night |
e71f6ccd-d923-4f84-b64b-1a6912143d70 | 2024-12-14T22:15:22.059384 | A1263 | A1178 | 8,674 | USD | Debit | 0 | 0 | 0 | 0 | 4 | 28,229 | 7,057.25 | 1,616.75 | 0 | 0 | USA | UK | 1 | 0 | Afternoon |
06cbb87c-dd09-4b1a-be8a-47c13774210c | 2024-11-11T22:15:22.013756 | A1741 | A1818 | 7,463 | USD | Credit | 0 | 0.21 | 0 | 0 | 3 | 18,575 | 6,191.666667 | 1,271.333333 | 0 | 0 | Canada | Germany | 0 | 0 | Night |
3931a462-54d1-4299-8195-ef3b728647a1 | 2024-10-09T22:15:21.983379 | A1032 | A1023 | 1,412 | USD | Credit | 0 | 0.01 | 0 | 0 | 2 | 5,204 | 2,602 | 1,190 | 1 | 0 | UAE | UAE | 0 | 0 | Night |
6317b427-b76c-44bc-b32e-32eb891165f9 | 2024-10-16T22:15:21.954395 | A1562 | A1562 | 8,678 | USD | Cash | 0 | 0.28 | 0 | 0 | 6 | 36,243 | 6,040.5 | 2,637.5 | 0 | 0 | China | UK | 0 | 0 | Afternoon |
84fd3e4d-a0e7-47ef-8ca7-de53bbedaed3 | 2024-10-18T22:15:22.202468 | A1274 | A1822 | 4,037 | USD | Debit | 0 | 0.25 | 0 | 0 | 9 | 41,803 | 4,644.777778 | 607.777778 | 0 | 0 | China | India | 0 | 0 | Morning |
ee0d8d25-d5f8-4984-8112-81e1725ce84c | 2025-01-13T22:15:21.975577 | A1273 | A1284 | 4,280 | USD | Cash | 0 | 0.07 | 0 | 0 | 6 | 20,771 | 3,461.833333 | 818.166667 | 0 | 0 | Germany | Germany | 0 | 0 | Afternoon |
16c6b1fc-28f5-453c-bc5a-689d87330a77 | 2024-11-02T22:15:22.120221 | A1969 | A1457 | 5,864 | USD | Credit | 0 | 0.03 | 0 | 1 | 9 | 52,031 | 5,781.222222 | 82.777778 | 0 | 0 | China | India | 1 | 0 | Afternoon |
12c4fa2d-f8ea-459a-96ab-89662c44eaa5 | 2024-10-08T22:15:22.233243 | A1119 | A1365 | 6,357 | USD | Card | 0 | 0.19 | 0 | 0 | 10 | 55,167 | 5,516.7 | 840.3 | 0 | 0 | Australia | USA | 0 | 0 | Night |
48f1cbfc-9b2c-4096-b063-3c0bce871a6a | 2025-01-29T22:15:22.267802 | A1802 | A1077 | 8,517 | USD | Card | 0 | 0.29 | 0 | 1 | 12 | 69,418 | 5,784.833333 | 2,732.166667 | 0 | 0 | UK | USA | 0 | 0 | Morning |
a3b4b9eb-3cd4-4aec-89c7-2909363d4c8c | 2024-12-01T22:15:21.894842 | A1208 | A1123 | 3,286 | USD | Card | 0 | 0.18 | 0 | 0 | 1 | 3,286 | 3,286 | 0 | 1 | 0 | USA | UAE | 1 | 0 | Morning |
eeafed4a-b567-4bc4-8185-b179b75f8333 | 2024-11-16T22:15:22.156797 | A1171 | A1726 | 3,714 | USD | Credit | 0 | 0.05 | 0 | 0 | 5 | 30,473 | 6,094.6 | 2,380.6 | 0 | 0 | Germany | Canada | 1 | 0 | Night |
23ebfc67-9728-4752-b27a-423e1bb5fbc5 | 2025-02-26T22:15:21.947103 | A1678 | A1593 | 856 | USD | Card | 0 | 0.09 | 0 | 0 | 1 | 856 | 856 | 0 | 1 | 0 | Australia | India | 0 | 0 | Morning |
acabe484-5c77-462b-a0fe-650137f0095d | 2025-02-13T22:15:21.889059 | A1311 | A1184 | 4,247 | USD | Card | 0 | 0.03 | 0 | 0 | 2 | 5,506 | 2,753 | 1,494 | 1 | 0 | Canada | Germany | 0 | 0 | Morning |
6fbb171b-8e17-49a6-ab01-717e4833a390 | 2025-02-22T22:15:22.244010 | A1373 | A1695 | 2,230 | USD | Card | 0 | 0.21 | 0 | 0 | 8 | 34,794 | 4,349.25 | 2,119.25 | 0 | 0 | Australia | USA | 1 | 0 | Afternoon |
8518a871-8c61-4d7c-b0ad-2a9890de48c4 | 2024-11-19T22:15:22.176317 | A1512 | A1064 | 8,582 | USD | Debit | 0 | 0.2 | 0 | 0 | 12 | 60,263 | 5,021.916667 | 3,560.083333 | 0 | 0 | USA | UK | 0 | 0 | Afternoon |
244fcaf7-97ff-4370-b65a-52f79b4b634d | 2025-01-08T22:15:22.247545 | A1923 | A1351 | 7,630 | USD | Cash | 0 | 0.1 | 0 | 0 | 9 | 43,988 | 4,887.555556 | 2,742.444444 | 0 | 0 | Australia | Australia | 0 | 0 | Night |
fc988138-7f3e-460f-8f3a-d3b4d35d636a | 2024-12-26T22:15:21.880709 | A1605 | A1916 | 9,762 | USD | Credit | 0 | 0.07 | 0 | 0 | 2 | 12,521 | 6,260.5 | 3,501.5 | 1 | 1 | UAE | UAE | 0 | 0 | Afternoon |
2ea80597-b597-4d46-a40f-5d528093dbee | 2024-11-05T22:15:22.304802 | A1238 | A1988 | 601 | USD | Card | 0 | 0.17 | 0 | 0 | 11 | 46,743 | 4,249.363636 | 3,648.363636 | 0 | 0 | UAE | UAE | 0 | 0 | Night |
3e90243a-7e2a-4c2d-b004-efe90eba9aea | 2025-03-16T22:15:22.154353 | A1680 | A1698 | 7,590 | USD | Card | 0 | 0.07 | 0 | 1 | 7 | 27,447 | 3,921 | 3,669 | 0 | 0 | China | USA | 1 | 0 | Morning |
22212818-10b8-466e-aec2-29e3c3c20e39 | 2024-12-19T22:15:22.108929 | A1723 | A1440 | 8,516 | USD | Cash | 0 | 0.15 | 0 | 1 | 14 | 87,559 | 6,254.214286 | 2,261.785714 | 0 | 0 | USA | Germany | 0 | 0 | Morning |
f011f608-f56b-4937-bd9d-72eaecee57cf | 2024-11-29T22:15:22.082556 | A1129 | A1176 | 8,437 | USD | Card | 0 | 0.08 | 0 | 0 | 9 | 54,766 | 6,085.111111 | 2,351.888889 | 0 | 0 | India | UK | 0 | 0 | Morning |
08d58c68-21c5-410b-b002-8b9f32ec99b0 | 2025-03-15T22:15:22.134566 | A1044 | A1265 | 9,472 | USD | Wire | 0 | 0.16 | 0 | 2 | 8 | 51,387 | 6,423.375 | 3,048.625 | 0 | 0 | UAE | Australia | 1 | 0 | Morning |
a52f0793-81a2-4eac-8c29-660d0f03e410 | 2024-12-27T22:15:22.360388 | A1997 | A1591 | 6,181 | USD | Credit | 0 | 0.11 | 0 | 1 | 11 | 71,069 | 6,460.818182 | 279.818182 | 0 | 0 | UAE | Australia | 0 | 0 | Afternoon |
5ba6b526-be64-4517-8f26-3dbe8c430a42 | 2025-01-30T22:15:21.934314 | A1807 | A1078 | 7,128 | USD | Debit | 0 | 0.06 | 0 | 0 | 5 | 19,126 | 3,825.2 | 3,302.8 | 0 | 0 | Germany | Australia | 0 | 0 | Night |
2165ad93-12d9-4535-8b10-ad7ff8e6a1f7 | 2025-01-12T22:15:21.883211 | A1138 | A1169 | 1,881 | USD | Cash | 0 | 0.05 | 0 | 0 | 3 | 12,656 | 4,218.666667 | 2,337.666667 | 0 | 0 | India | USA | 1 | 0 | Morning |
4f95629b-6395-48e2-abc6-2d36e3b7e623 | 2025-02-23T22:15:22.139832 | A1464 | A1209 | 1,523 | USD | Cash | 0 | 0.12 | 0 | 0 | 6 | 30,997 | 5,166.166667 | 3,643.166667 | 0 | 0 | USA | Germany | 1 | 0 | Afternoon |
aee47121-da4c-4f05-8187-366f38185654 | 2024-11-22T22:15:22.405627 | A1683 | A1694 | 5,130 | USD | Wire | 0 | 0.03 | 0 | 0 | 9 | 34,017 | 3,779.666667 | 1,350.333333 | 0 | 0 | Germany | UAE | 0 | 0 | Afternoon |
2600584d-181f-4e0c-bfdc-451259cb1cb3 | 2025-01-27T22:15:21.884156 | A1706 | A1251 | 6,029 | USD | Wire | 0 | 0.17 | 0 | 0 | 1 | 6,029 | 6,029 | 0 | 1 | 0 | Australia | India | 0 | 0 | Morning |
58e50271-3398-4f5a-a6b2-7c81bc3942b4 | 2024-10-30T22:15:22.223670 | A1769 | A1623 | 3,362 | USD | Credit | 0 | 0.28 | 0 | 1 | 8 | 32,111 | 4,013.875 | 651.875 | 0 | 0 | UAE | Australia | 0 | 0 | Afternoon |
a3d9902e-505f-4b9b-bc0c-26ed30f728a3 | 2025-03-03T22:15:22.002494 | A1362 | A1878 | 1,761 | USD | Card | 0 | 0.14 | 0 | 1 | 8 | 38,148 | 4,768.5 | 3,007.5 | 0 | 0 | USA | UK | 0 | 0 | Afternoon |
3e7d403e-3b63-41ca-8406-05c45c1a0608 | 2024-11-11T22:15:22.270748 | A1271 | A1177 | 6,322 | USD | Debit | 0 | 0.15 | 0 | 0 | 9 | 39,388 | 4,376.444444 | 1,945.555556 | 0 | 0 | Germany | India | 0 | 0 | Afternoon |
230a10e2-a7a7-418e-bb70-fec8055df62c | 2024-09-30T22:15:21.968297 | A1243 | A1420 | 3,852 | USD | Card | 0 | 0.21 | 0 | 0 | 8 | 38,865 | 4,858.125 | 1,006.125 | 0 | 0 | Germany | Australia | 0 | 0 | Night |
2bc1c99f-ce76-4563-be71-f522e76fe13c | 2024-12-20T22:15:22.205421 | A1623 | A1372 | 903 | USD | Card | 0 | 0.08 | 0 | 0 | 10 | 47,659 | 4,765.9 | 3,862.9 | 0 | 0 | Canada | India | 0 | 0 | Night |
be3c9739-f9fc-4a99-9084-45445c682e6a | 2024-09-30T22:15:21.845743 | A1155 | A1945 | 4,310 | USD | Debit | 1 | 0.93 | 0 | 0 | 2 | 7,454 | 3,727 | 583 | 1 | 0 | Canada | UAE | 0 | 0 | Morning |
5a968d1a-f535-4530-880d-01c2e3a468ad | 2024-10-21T22:15:22.162090 | A1292 | A1576 | 3,079 | USD | Cash | 0 | 0.19 | 0 | 0 | 8 | 38,391 | 4,798.875 | 1,719.875 | 0 | 0 | Australia | UK | 0 | 0 | Morning |
1bbcda67-70ae-4397-ac9a-66d9c1dd0c5d | 2024-10-27T22:15:22.214994 | A1226 | A1530 | 8,985 | USD | Debit | 0 | 0.02 | 0 | 0 | 7 | 31,141 | 4,448.714286 | 4,536.285714 | 0 | 0 | UK | Australia | 1 | 0 | Morning |
45c86228-04a4-4290-b14d-573f8ec73380 | 2024-10-17T22:15:22.115043 | A1474 | A1575 | 9,656 | USD | Cash | 0 | 0.08 | 0 | 0 | 9 | 49,015 | 5,446.111111 | 4,209.888889 | 0 | 0 | UAE | UAE | 0 | 0 | Afternoon |
22f7f40b-bb91-40c3-98a8-6af23075b7ca | 2025-02-14T22:15:22.334766 | A1034 | A1165 | 243 | USD | Debit | 0 | 0.27 | 0 | 0 | 8 | 24,704 | 3,088 | 2,845 | 0 | 0 | India | Germany | 0 | 0 | Afternoon |
ca46c90b-e4f4-46cd-a6d4-4fad94d002d1 | 2024-11-28T22:15:22.335781 | A1365 | A1339 | 4,651 | USD | Cash | 0 | 0.05 | 0 | 0 | 9 | 54,086 | 6,009.555556 | 1,358.555556 | 0 | 0 | Germany | UAE | 0 | 0 | Night |
0b54a33b-a72c-4a41-89cb-0252a6b1b25f | 2025-03-06T22:15:22.204923 | A1723 | A1077 | 7,487 | USD | Debit | 0 | 0.22 | 0 | 1 | 16 | 97,935 | 6,120.9375 | 1,366.0625 | 0 | 0 | UK | UAE | 0 | 0 | Night |
3ee0f6d5-86ad-4b56-9e50-d7cc9b443d9b | 2024-12-19T22:15:22.068167 | A1292 | A1182 | 2,849 | USD | Card | 0 | 0.1 | 0 | 0 | 4 | 14,808 | 3,702 | 853 | 0 | 0 | UK | China | 0 | 0 | Afternoon |
86afbe41-3ba3-4be9-9baf-dda6c6909418 | 2024-12-08T22:15:21.862934 | A1021 | A1304 | 8,498 | USD | Debit | 1 | 0.9 | 0 | 0 | 1 | 8,498 | 8,498 | 0 | 1 | 0 | UAE | Germany | 1 | 0 | Afternoon |
7ccb7afe-ca8c-4653-a387-3d017ee95675 | 2024-12-05T22:15:21.895067 | A1960 | A1898 | 9,254 | USD | Debit | 0 | 0.3 | 0 | 0 | 2 | 17,896 | 8,948 | 306 | 1 | 0 | UAE | UAE | 0 | 0 | Afternoon |
3770b73e-5da0-410d-8a45-352c383037fe | 2024-10-08T22:15:22.169540 | A1901 | A1774 | 665 | USD | Debit | 0 | 0.01 | 0 | 0 | 7 | 23,905 | 3,415 | 2,750 | 0 | 0 | Canada | Germany | 0 | 0 | Afternoon |
ddbe31b9-ff50-4f07-8452-a3b898636931 | 2024-09-22T22:15:22.039867 | A1758 | A1925 | 930 | USD | Credit | 0 | 0.26 | 0 | 0 | 4 | 16,912 | 4,228 | 3,298 | 0 | 0 | UK | China | 1 | 0 | Morning |
54074d8d-5c62-4d1a-9d02-6a4b4968b362 | 2025-02-05T22:15:21.862968 | A1186 | A1974 | 9,950 | USD | Debit | 1 | 0.98 | 0 | 1 | 3 | 21,536 | 7,178.666667 | 2,771.333333 | 0 | 0 | UAE | India | 0 | 0 | Morning |
3c78b57b-2474-4956-8a7b-cbfe52a9a8d0 | 2025-01-23T22:15:22.033900 | A1944 | A1053 | 9,700 | USD | Card | 0 | 0 | 0 | 0 | 5 | 30,233 | 6,046.6 | 3,653.4 | 0 | 0 | UAE | USA | 0 | 0 | Afternoon |
0e7898e8-c09a-4e7b-90c3-3b6113cef47e | 2024-09-25T22:15:22.348877 | A1147 | A1576 | 6,347 | USD | Credit | 0 | 0.11 | 0 | 0 | 13 | 64,971 | 4,997.769231 | 1,349.230769 | 0 | 0 | China | Canada | 0 | 0 | Afternoon |
b5d8a391-b18e-4f76-a8f1-fe9bbb947e26 | 2024-11-23T22:15:22.096169 | A1763 | A1920 | 6,276 | USD | Debit | 0 | 0.27 | 0 | 0 | 11 | 48,536 | 4,412.363636 | 1,863.636364 | 0 | 0 | China | Germany | 1 | 0 | Afternoon |
8e1bcf38-6727-4f28-8d0f-fb064766a9f1 | 2025-02-08T22:15:22.094309 | A1668 | A1873 | 6,058 | USD | Cash | 0 | 0.25 | 0 | 0 | 9 | 38,909 | 4,323.222222 | 1,734.777778 | 0 | 0 | UK | Australia | 1 | 0 | Afternoon |
95909cba-8e61-445d-8167-4aba7b7860d8 | 2024-09-28T22:15:22.418561 | A1438 | A1693 | 9,491 | USD | Card | 0 | 0.24 | 0 | 0 | 11 | 52,165 | 4,742.272727 | 4,748.727273 | 0 | 0 | Canada | UAE | 1 | 0 | Afternoon |
ce82d1a0-5bbd-4181-8a64-42bc1e9955d5 | 2025-02-08T22:15:22.171917 | A1131 | A1677 | 5,756 | USD | Credit | 0 | 0.02 | 0 | 2 | 10 | 58,279 | 5,827.9 | 71.9 | 0 | 0 | UAE | UK | 1 | 0 | Morning |
26b10e8f-c631-4912-afdb-b66c11fe28cf | 2024-10-31T22:15:21.998054 | A1677 | A1066 | 9,351 | USD | Credit | 0 | 0.24 | 0 | 0 | 4 | 26,462 | 6,615.5 | 2,735.5 | 0 | 0 | Australia | India | 0 | 0 | Morning |
cc27db56-0ed5-4278-b6ea-02a8a74aae72 | 2025-03-18T22:15:21.981477 | A1041 | A1083 | 1,016 | USD | Card | 0 | 0.17 | 0 | 1 | 8 | 36,725 | 4,590.625 | 3,574.625 | 0 | 0 | Australia | India | 0 | 0 | Morning |
0fea9401-f664-4b43-a75b-381ed31f485c | 2025-03-02T22:15:22.385249 | A1442 | A1102 | 7,763 | USD | Wire | 0 | 0.1 | 2 | 3 | 14 | 78,488 | 5,606.285714 | 2,156.714286 | 0 | 0 | Canada | Germany | 1 | 0 | Afternoon |
aad8b0e2-465b-468d-954c-9695c15c093e | 2024-10-19T22:15:22.309634 | A1305 | A1017 | 7,426 | USD | Wire | 0 | 0.27 | 0 | 0 | 8 | 41,310 | 5,163.75 | 2,262.25 | 0 | 0 | China | UK | 1 | 0 | Night |
e7a09ed8-6efb-4117-9e91-dcc94167bd80 | 2025-02-13T22:15:21.851427 | A1390 | A1680 | 477 | USD | Wire | 1 | 0.98 | 0 | 0 | 2 | 957 | 478.5 | 1.5 | 1 | 1 | UK | Germany | 0 | 0 | Morning |
abef2185-be50-44ac-babc-bc90d5baabda | 2024-12-27T22:15:22.019798 | A1169 | A1503 | 8,129 | USD | Card | 0 | 0.11 | 0 | 0 | 6 | 19,733 | 3,288.833333 | 4,840.166667 | 0 | 0 | Germany | UK | 0 | 0 | Afternoon |
bac2f6d8-3724-4334-a548-92ead9addbbc | 2025-02-16T22:15:21.881692 | A1546 | A1930 | 4,095 | USD | Debit | 0 | 0.29 | 0 | 0 | 1 | 4,095 | 4,095 | 0 | 1 | 0 | Germany | China | 1 | 0 | Morning |
fd2ae823-1843-4480-9b5c-d974352aa415 | 2025-02-13T22:15:22.278377 | A1703 | A1176 | 2,651 | USD | Cash | 0 | 0.19 | 0 | 0 | 13 | 64,372 | 4,951.692308 | 2,300.692308 | 0 | 0 | Germany | China | 0 | 0 | Night |
9322eefe-7cb0-47a5-837a-23a8e6a30a83 | 2025-01-19T22:15:21.850214 | A1594 | A1045 | 5,599 | USD | Wire | 1 | 0.96 | 0 | 0 | 1 | 5,599 | 5,599 | 0 | 1 | 0 | Germany | Australia | 1 | 0 | Afternoon |
30ecc6cf-2ce0-476a-bbbc-dcf462f874ae | 2024-09-27T22:15:21.885154 | A1112 | A1121 | 9,251 | USD | Credit | 0 | 0.13 | 0 | 0 | 6 | 36,553 | 6,092.166667 | 3,158.833333 | 0 | 0 | China | Germany | 0 | 0 | Afternoon |
699acdb2-fca3-43cf-abd9-982552def966 | 2025-03-13T22:15:21.880635 | A1540 | A1405 | 3,108 | USD | Card | 0 | 0.04 | 0 | 1 | 2 | 8,921 | 4,460.5 | 1,352.5 | 1 | 0 | USA | Canada | 0 | 0 | Morning |
bfa4f983-1992-4c81-9ef4-7ed8bdb363be | 2025-03-11T22:15:22.063200 | A1942 | A1682 | 8,311 | USD | Card | 0 | 0.28 | 0 | 0 | 7 | 35,598 | 5,085.428571 | 3,225.571429 | 0 | 0 | India | China | 0 | 0 | Afternoon |
16eedc01-9265-40cf-8b75-54a8275b16cd | 2025-01-09T22:15:21.992023 | A1430 | A1249 | 5,378 | USD | Credit | 0 | 0.14 | 0 | 1 | 6 | 35,883 | 5,980.5 | 602.5 | 0 | 0 | Germany | Canada | 0 | 0 | Afternoon |
7a831530-0b84-48c3-93b1-cebb69772660 | 2024-10-12T22:15:21.894422 | A1808 | A1531 | 9,353 | USD | Wire | 0 | 0.24 | 0 | 0 | 4 | 25,981 | 6,495.25 | 2,857.75 | 0 | 0 | China | UAE | 1 | 0 | Morning |
4302d3fa-d270-4222-b5f7-011dc53437d3 | 2024-11-16T22:15:22.281039 | A1206 | A1677 | 8,892 | USD | Card | 0 | 0.22 | 0 | 0 | 9 | 36,114 | 4,012.666667 | 4,879.333333 | 0 | 0 | Germany | Germany | 1 | 0 | Morning |
8335ab91-0869-4450-a650-9073b82e0b96 | 2025-03-03T22:15:22.075317 | A1617 | A1306 | 8,963 | USD | Cash | 0 | 0.06 | 0 | 0 | 2 | 18,076 | 9,038 | 75 | 1 | 0 | China | Germany | 0 | 0 | Morning |
589ec586-d30d-4c64-b1cc-6bf5d1d7f82c | 2025-02-22T22:15:22.275118 | A1024 | A1273 | 6,353 | USD | Cash | 0 | 0.01 | 0 | 0 | 11 | 48,295 | 4,390.454545 | 1,962.545455 | 0 | 0 | Canada | UK | 1 | 0 | Afternoon |
8e09705e-0a8b-4ebd-abbd-9624634f6994 | 2024-10-02T22:15:22.340542 | A1125 | A1469 | 3,579 | USD | Wire | 0 | 0.01 | 0 | 0 | 9 | 56,417 | 6,268.555556 | 2,689.555556 | 0 | 0 | Germany | Australia | 0 | 0 | Afternoon |
56002d8e-839a-4749-85d6-5be6dc068b5c | 2025-02-14T22:15:21.919375 | A1222 | A1836 | 1,647 | USD | Card | 0 | 0.15 | 1 | 1 | 7 | 34,922 | 4,988.857143 | 3,341.857143 | 0 | 0 | UK | USA | 0 | 0 | Afternoon |
8c9e8d9a-efb8-458c-ab7c-eef33594277a | 2025-02-20T22:15:22.047782 | A1891 | A1735 | 5,589 | USD | Card | 0 | 0.09 | 0 | 0 | 7 | 41,305 | 5,900.714286 | 311.714286 | 0 | 0 | India | Germany | 0 | 0 | Afternoon |
8519169b-8a47-447b-bc85-d44921439c87 | 2024-10-06T22:15:22.000169 | A1928 | A1449 | 6,004 | USD | Cash | 0 | 0.26 | 0 | 0 | 6 | 35,928 | 5,988 | 16 | 0 | 0 | Australia | China | 1 | 0 | Afternoon |
5add946e-057f-4620-b1e3-b170cc38aa25 | 2025-03-07T22:15:22.372184 | A1871 | A1784 | 5,050 | USD | Debit | 0 | 0.2 | 0 | 0 | 12 | 70,736 | 5,894.666667 | 844.666667 | 0 | 0 | UAE | UK | 0 | 0 | Morning |
7278c4bf-a081-4754-a640-fd6f2383aec6 | 2024-10-31T22:15:22.018098 | A1094 | A1186 | 5,491 | USD | Wire | 0 | 0.05 | 0 | 0 | 4 | 31,954 | 7,988.5 | 2,497.5 | 0 | 0 | UK | China | 0 | 0 | Night |
4b2f067e-aafc-4c25-bce0-aaca2f389139 | 2025-03-18T22:15:22.358668 | A1256 | A1538 | 2,526 | USD | Cash | 0 | 0.15 | 0 | 1 | 10 | 56,979 | 5,697.9 | 3,171.9 | 0 | 0 | China | India | 0 | 0 | Afternoon |
5533f820-7e46-44d4-a630-992b53595fed | 2025-01-09T22:15:21.919287 | A1844 | A1198 | 2,386 | USD | Wire | 0 | 0.08 | 0 | 0 | 2 | 4,517 | 2,258.5 | 127.5 | 1 | 0 | UAE | Germany | 0 | 0 | Night |
602e0486-401c-4da6-b4a2-3a5b11caf539 | 2025-03-02T22:15:22.294317 | A1764 | A1932 | 9,783 | USD | Card | 0 | 0.26 | 0 | 1 | 9 | 55,807 | 6,200.777778 | 3,582.222222 | 0 | 0 | UAE | UAE | 1 | 0 | Night |
adc3472f-3c54-4b2d-9737-c95f19882311 | 2024-12-09T22:15:22.363632 | A1618 | A1571 | 1,377 | USD | Wire | 0 | 0.21 | 0 | 0 | 9 | 39,542 | 4,393.555556 | 3,016.555556 | 0 | 0 | UK | USA | 0 | 0 | Night |
af89bfa5-efda-4643-b507-2e8a79ab32fd | 2025-01-01T22:15:22.043223 | A1332 | A1589 | 2,050 | USD | Wire | 0 | 0.24 | 0 | 2 | 6 | 21,928 | 3,654.666667 | 1,604.666667 | 0 | 1 | Australia | Australia | 0 | 0 | Night |
f48814c2-5d5c-43e2-8c16-73411e2032f4 | 2025-01-12T22:15:21.845630 | A1375 | A1562 | 1,170 | USD | Credit | 1 | 0.92 | 0 | 0 | 3 | 10,960 | 3,653.333333 | 2,483.333333 | 0 | 0 | UAE | Australia | 1 | 0 | Morning |
eeab086e-e0a2-4f1f-9350-e64e82225b32 | 2024-11-10T22:15:21.856680 | A1057 | A1049 | 8,137 | USD | Wire | 1 | 0.98 | 0 | 0 | 1 | 8,137 | 8,137 | 0 | 1 | 0 | China | China | 1 | 0 | Night |
395140af-d207-4bd7-bba5-6946543b3867 | 2024-11-10T22:15:22.190231 | A1311 | A1294 | 5,915 | USD | Card | 0 | 0.12 | 0 | 1 | 9 | 38,236 | 4,248.444444 | 1,666.555556 | 0 | 0 | China | China | 1 | 0 | Afternoon |
6405e506-69c0-4d57-a733-5b4fdd4e7ec5 | 2024-10-03T22:15:22.415853 | A1151 | A1512 | 5,740 | USD | Cash | 0 | 0.01 | 0 | 0 | 11 | 48,869 | 4,442.636364 | 1,297.363636 | 0 | 0 | Canada | UAE | 0 | 0 | Morning |
fb993b05-d943-4e1e-89ad-be7130dc1505 | 2025-03-06T22:15:21.842074 | A1480 | A1691 | 2,787 | USD | Debit | 1 | 0.99 | 0 | 0 | 1 | 2,787 | 2,787 | 0 | 1 | 0 | China | Canada | 0 | 0 | Morning |
5ab3981d-77b2-4186-a250-71a761a8d09d | 2024-10-26T22:15:21.992965 | A1173 | A1641 | 994 | USD | Wire | 0 | 0.12 | 0 | 0 | 5 | 18,465 | 3,693 | 2,699 | 0 | 0 | Germany | India | 1 | 0 | Night |
17b1e284-249c-436b-8156-92b6bcf03f86 | 2024-11-02T22:15:21.888412 | A1299 | A1554 | 1,764 | USD | Card | 0 | 0.17 | 0 | 0 | 2 | 4,886 | 2,443 | 679 | 1 | 0 | UK | China | 1 | 0 | Night |
622f89fd-e600-4929-b6b4-aa3b90c4f638 | 2025-01-01T22:15:22.123695 | A1795 | A1584 | 6,266 | USD | Wire | 0 | 0.26 | 0 | 0 | 6 | 34,420 | 5,736.666667 | 529.333333 | 0 | 0 | Australia | Germany | 0 | 0 | Morning |
a8f24360-1315-4c51-825f-ac26b3958b17 | 2025-02-14T22:15:21.940395 | A1353 | A1819 | 3,694 | USD | Credit | 0 | 0.07 | 0 | 0 | 1 | 3,694 | 3,694 | 0 | 1 | 0 | UAE | UAE | 0 | 0 | Night |
7c723a53-fb49-45a8-88de-d74ba114c4df | 2025-01-20T22:15:21.928768 | A1919 | A1787 | 2,715 | USD | Credit | 0 | 0.18 | 0 | 0 | 3 | 14,898 | 4,966 | 2,251 | 0 | 0 | Australia | Germany | 0 | 0 | Afternoon |
60da6a0f-9720-4fa8-acdf-9e495ce95c48 | 2024-12-12T22:15:21.949643 | A1768 | A1710 | 9,410 | USD | Cash | 0 | 0.03 | 0 | 0 | 3 | 13,616 | 4,538.666667 | 4,871.333333 | 0 | 0 | Germany | UK | 0 | 0 | Afternoon |
170d2b8e-2e0a-491e-9bf8-b1c61ebd4785 | 2024-12-01T22:15:22.089009 | A1144 | A1823 | 851 | USD | Wire | 0 | 0.16 | 0 | 0 | 6 | 19,904 | 3,317.333333 | 2,466.333333 | 0 | 0 | India | Australia | 1 | 0 | Night |
e9802f70-6e3e-4641-b3eb-848921ab003a | 2024-12-31T22:15:21.990954 | A1069 | A1054 | 6,209 | USD | Card | 0 | 0.01 | 0 | 0 | 4 | 30,042 | 7,510.5 | 1,301.5 | 0 | 0 | Germany | Australia | 0 | 0 | Morning |
56395b27-de58-4dd9-9b82-348459b11dce | 2024-11-18T22:15:21.977561 | A1572 | A1220 | 2,802 | USD | Debit | 0 | 0.2 | 0 | 1 | 8 | 24,636 | 3,079.5 | 277.5 | 0 | 0 | USA | China | 0 | 0 | Afternoon |
2da72495-f166-4b4b-859a-de023a2fd056 | 2025-02-02T22:15:22.143791 | A1245 | A1126 | 6,013 | USD | Debit | 0 | 0.04 | 0 | 0 | 5 | 28,640 | 5,728 | 285 | 0 | 0 | Germany | India | 1 | 0 | Morning |
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