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values | ReceiverAccount stringclasses 1k
values | Amount int64 51 10k | Currency stringclasses 1
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values | ReceiverIPLocation stringclasses 8
values | WeekendFlag int64 0 1 | RepeatedAmountFlag int64 0 1 | TimeOfDay stringclasses 3
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
c902c5f5-664b-47d0-bffb-6fc08409d265 | 2024-10-20T22:15:22.092897 | A1186 | A1162 | 9,165 | USD | Credit | 0 | 0.04 | 0 | 1 | 6 | 42,285 | 7,047.5 | 2,117.5 | 0 | 0 | Canada | USA | 1 | 0 | Morning |
8172a7c2-b92a-4694-871e-349563c2ccd2 | 2025-01-14T22:15:21.838359 | A1456 | A1612 | 933 | USD | Card | 1 | 0.93 | 0 | 0 | 1 | 933 | 933 | 0 | 1 | 0 | Germany | Canada | 0 | 0 | Morning |
b2e029dc-fde6-4619-835d-bb1052b222be | 2024-12-09T22:15:22.106842 | A1500 | A1454 | 887 | USD | Credit | 0 | 0.19 | 0 | 0 | 9 | 35,950 | 3,994.444444 | 3,107.444444 | 0 | 1 | USA | Australia | 0 | 0 | Night |
ef982ded-8bf4-46bb-a75f-89ae3b029e07 | 2025-03-13T22:15:21.959926 | A1740 | A1466 | 6,611 | USD | Card | 0 | 0.21 | 0 | 1 | 3 | 15,952 | 5,317.333333 | 1,293.666667 | 0 | 0 | India | Germany | 0 | 0 | Night |
342bde06-b6ac-4a1f-add6-268236ba2791 | 2024-09-20T22:15:22.234182 | A1173 | A1235 | 8,908 | USD | Debit | 0 | 0.28 | 0 | 1 | 11 | 62,162 | 5,651.090909 | 3,256.909091 | 0 | 0 | UK | USA | 0 | 0 | Night |
20764ccc-1218-466c-a807-919b0e4c9de6 | 2025-01-13T22:15:22.047037 | A1792 | A1395 | 4,098 | USD | Credit | 0 | 0.21 | 0 | 0 | 3 | 13,967 | 4,655.666667 | 557.666667 | 0 | 0 | USA | Canada | 0 | 0 | Night |
a0cbfc20-6876-4b24-908c-cd4f0b62e835 | 2024-09-24T22:15:22.281669 | A1043 | A1766 | 1,858 | USD | Card | 0 | 0.15 | 0 | 0 | 11 | 37,575 | 3,415.909091 | 1,557.909091 | 0 | 0 | Germany | China | 0 | 0 | Afternoon |
33ab5b66-275e-4534-b598-89d4d7166f02 | 2024-11-13T22:15:22.254481 | A1289 | A1256 | 9,978 | USD | Cash | 0 | 0.26 | 0 | 1 | 9 | 55,024 | 6,113.777778 | 3,864.222222 | 0 | 1 | UK | Germany | 0 | 0 | Afternoon |
27fbda50-7479-4d8b-a072-1e6bb8e22ad0 | 2024-09-26T22:15:22.083535 | A1016 | A1531 | 4,682 | USD | Debit | 0 | 0.17 | 0 | 0 | 7 | 29,488 | 4,212.571429 | 469.428571 | 0 | 0 | UK | Canada | 0 | 0 | Afternoon |
3205d49c-cf80-4082-8e5b-e60b5639c583 | 2025-01-16T22:15:22.332035 | A1803 | A1242 | 8,789 | USD | Cash | 0 | 0.14 | 0 | 0 | 9 | 36,585 | 4,065 | 4,724 | 0 | 1 | India | Australia | 0 | 0 | Night |
bcc5f23d-42a2-4f93-a87e-db4eee537a61 | 2024-12-01T22:15:21.889884 | A1561 | A1500 | 8,616 | USD | Wire | 0 | 0.19 | 0 | 0 | 3 | 24,656 | 8,218.666667 | 397.333333 | 0 | 1 | Canada | China | 1 | 0 | Morning |
6ff8017c-e8af-4e90-a22f-a36f7a3ceb80 | 2025-02-06T22:15:22.259667 | A1169 | A1709 | 6,418 | USD | Wire | 0 | 0.06 | 0 | 0 | 9 | 31,308 | 3,478.666667 | 2,939.333333 | 0 | 0 | Germany | UAE | 0 | 0 | Afternoon |
3478c9ad-8cf4-444c-a2f4-09774a60d3b8 | 2024-12-27T22:15:21.889267 | A1197 | A1197 | 1,862 | USD | Credit | 0 | 0 | 0 | 0 | 2 | 4,096 | 2,048 | 186 | 1 | 0 | Germany | China | 0 | 0 | Afternoon |
98d5b028-2df6-4a14-8d72-cd077c64787d | 2024-10-13T22:15:22.092388 | A1964 | A1573 | 2,404 | USD | Debit | 0 | 0.03 | 0 | 0 | 6 | 19,684 | 3,280.666667 | 876.666667 | 0 | 0 | India | India | 1 | 0 | Night |
6c614a0b-0b32-4028-8503-50abf16d80ac | 2025-02-10T22:15:22.014062 | A1510 | A1994 | 3,263 | USD | Credit | 0 | 0 | 0 | 1 | 9 | 45,766 | 5,085.111111 | 1,822.111111 | 0 | 0 | India | Germany | 0 | 0 | Night |
46c51998-217d-40ee-b7df-41f7254293ff | 2025-02-05T22:15:22.356750 | A1157 | A1185 | 4,314 | USD | Cash | 0 | 0.21 | 0 | 0 | 13 | 70,243 | 5,403.307692 | 1,089.307692 | 0 | 0 | Australia | China | 0 | 0 | Night |
ea568031-e3af-4057-939a-371d8644c3a9 | 2025-01-24T22:15:21.946405 | A1902 | A1283 | 2,425 | USD | Wire | 0 | 0.08 | 0 | 0 | 3 | 4,889 | 1,629.666667 | 795.333333 | 0 | 1 | UK | USA | 0 | 0 | Morning |
15a71280-36a3-428e-8fec-8d51607c0515 | 2024-09-23T22:15:22.315398 | A1906 | A1187 | 9,084 | USD | Wire | 0 | 0.2 | 0 | 0 | 10 | 53,739 | 5,373.9 | 3,710.1 | 0 | 0 | China | Australia | 0 | 0 | Morning |
4845532b-68f1-4ee8-9c03-d1a7ba66f65e | 2025-01-18T22:15:21.947020 | A1204 | A1345 | 2,922 | USD | Card | 0 | 0.23 | 0 | 0 | 1 | 2,922 | 2,922 | 0 | 1 | 0 | India | Canada | 1 | 0 | Morning |
3761479f-01b8-48df-a56a-79c23064e4f1 | 2024-10-31T22:15:22.201017 | A1157 | A1144 | 7,642 | USD | Card | 0 | 0.08 | 0 | 0 | 9 | 49,945 | 5,549.444444 | 2,092.555556 | 0 | 0 | UK | USA | 0 | 0 | Afternoon |
5f7874e5-7dd2-4587-a540-16e89b64c202 | 2024-09-29T22:15:22.342760 | A1678 | A1894 | 9,919 | USD | Debit | 0 | 0.17 | 0 | 1 | 10 | 42,213 | 4,221.3 | 5,697.7 | 0 | 0 | UK | USA | 1 | 0 | Afternoon |
26fe8dd6-bb83-4fe8-8f4b-1eb78f824489 | 2024-11-17T22:15:22.316338 | A1133 | A1294 | 8,012 | USD | Wire | 0 | 0.13 | 0 | 0 | 7 | 39,448 | 5,635.428571 | 2,376.571429 | 0 | 0 | UK | India | 1 | 0 | Night |
26f74272-69fe-4057-a3fe-a4cf5c48deff | 2025-01-20T22:15:22.299880 | A1049 | A1911 | 4,025 | USD | Cash | 0 | 0.16 | 0 | 0 | 9 | 32,112 | 3,568 | 457 | 0 | 0 | UK | India | 0 | 0 | Afternoon |
b1cc597c-67de-4828-8d5d-8d807e851c96 | 2024-12-27T22:15:22.035955 | A1303 | A1657 | 9,631 | USD | Credit | 0 | 0.01 | 0 | 0 | 11 | 56,482 | 5,134.727273 | 4,496.272727 | 0 | 0 | UK | India | 0 | 0 | Morning |
2b508039-48d1-4145-887f-43f386993fde | 2024-11-12T22:15:22.184234 | A1346 | A1731 | 2,673 | USD | Credit | 0 | 0 | 0 | 0 | 11 | 59,157 | 5,377.909091 | 2,704.909091 | 0 | 0 | UAE | UAE | 0 | 0 | Night |
48a3e7ab-f035-4509-b181-aac15f82a3ce | 2024-12-04T22:15:22.254548 | A1983 | A1691 | 1,374 | USD | Card | 0 | 0.07 | 0 | 0 | 6 | 31,653 | 5,275.5 | 3,901.5 | 0 | 0 | Germany | Germany | 0 | 0 | Morning |
c4883699-61cb-4f7f-a608-ab1cab130481 | 2025-01-25T22:15:21.905606 | A1848 | A1155 | 1,076 | USD | Debit | 0 | 0.27 | 0 | 0 | 4 | 24,360 | 6,090 | 5,014 | 0 | 0 | China | Germany | 1 | 0 | Morning |
d00296d1-15ef-4d58-ab9e-883371421a79 | 2024-11-23T22:15:21.944125 | A1568 | A1610 | 974 | USD | Card | 0 | 0 | 0 | 0 | 4 | 20,019 | 5,004.75 | 4,030.75 | 0 | 0 | Canada | USA | 1 | 0 | Night |
72ed640c-07aa-4207-a3b0-4c3538f604f5 | 2024-12-17T22:15:22.376397 | A1283 | A1019 | 5,133 | USD | Debit | 0 | 0.06 | 0 | 0 | 6 | 39,254 | 6,542.333333 | 1,409.333333 | 0 | 0 | China | India | 0 | 0 | Morning |
20d9a95b-5736-4865-b771-1f7b5db20c84 | 2024-12-12T22:15:22.392743 | A1956 | A1728 | 9,912 | USD | Debit | 0 | 0.16 | 0 | 1 | 10 | 49,608 | 4,960.8 | 4,951.2 | 0 | 0 | USA | UAE | 0 | 0 | Afternoon |
5677fab0-9fed-4bf4-9a61-cc8e1d4b5199 | 2024-11-05T22:15:22.392213 | A1654 | A1745 | 5,079 | USD | Card | 0 | 0.04 | 0 | 0 | 14 | 74,405 | 5,314.642857 | 235.642857 | 0 | 0 | China | UK | 0 | 0 | Night |
dbb4d009-8207-4554-bc5e-b07ac01a37bd | 2024-12-01T22:15:22.390409 | A1974 | A1390 | 9,429 | USD | Credit | 0 | 0.03 | 0 | 0 | 9 | 51,451 | 5,716.777778 | 3,712.222222 | 0 | 1 | USA | UAE | 1 | 0 | Morning |
117294f3-911d-45e9-b89f-89b72fefae38 | 2024-12-16T22:15:21.908227 | A1155 | A1610 | 9,380 | USD | Cash | 0 | 0.28 | 0 | 0 | 5 | 28,069 | 5,613.8 | 3,766.2 | 0 | 0 | China | China | 0 | 0 | Morning |
61aaddd9-30f0-4ae8-a470-e16b3477d170 | 2024-11-21T22:15:22.017837 | A1830 | A1023 | 448 | USD | Credit | 0 | 0.16 | 0 | 0 | 7 | 16,722 | 2,388.857143 | 1,940.857143 | 0 | 0 | Canada | UAE | 0 | 0 | Morning |
99e1df53-241a-44ba-bacb-62a0d6550242 | 2024-10-28T22:15:21.865291 | A1060 | A1302 | 3,803 | USD | Cash | 1 | 0.92 | 0 | 0 | 3 | 18,090 | 6,030 | 2,227 | 0 | 0 | India | China | 0 | 0 | Night |
2a5e53b5-8f4c-4fad-ba7d-0ea2e42f1c39 | 2025-02-11T22:15:22.234808 | A1732 | A1457 | 2,422 | USD | Credit | 0 | 0.3 | 0 | 0 | 8 | 39,050 | 4,881.25 | 2,459.25 | 0 | 0 | UAE | Germany | 0 | 0 | Morning |
6f2a8491-24e1-486c-b586-2f3a1a355742 | 2024-12-21T22:15:21.956005 | A1500 | A1549 | 3,047 | USD | Debit | 0 | 0 | 0 | 0 | 4 | 19,807 | 4,951.75 | 1,904.75 | 0 | 0 | Germany | Germany | 1 | 0 | Night |
72a2e09e-cc42-4f2a-9c62-c8835ee6bfe5 | 2024-11-22T22:15:21.902457 | A1337 | A1615 | 9,054 | USD | Card | 0 | 0.17 | 0 | 0 | 4 | 22,999 | 5,749.75 | 3,304.25 | 0 | 0 | USA | Canada | 0 | 0 | Night |
a21a1391-d272-4af9-84a8-a9b2136fab00 | 2024-12-10T22:15:21.851355 | A1205 | A1348 | 2,763 | USD | Debit | 1 | 0.92 | 0 | 0 | 1 | 2,763 | 2,763 | 0 | 1 | 0 | India | China | 0 | 0 | Afternoon |
d01b22d5-846c-449c-8179-bef1bed8fd2f | 2025-02-22T22:15:22.045963 | A1621 | A1813 | 7,075 | USD | Card | 0 | 0.13 | 0 | 0 | 5 | 20,519 | 4,103.8 | 2,971.2 | 0 | 0 | USA | USA | 1 | 0 | Morning |
948c64fa-0c34-4273-bca3-f49396e994cd | 2025-03-16T22:15:21.948311 | A1344 | A1053 | 1,798 | USD | Card | 0 | 0.26 | 0 | 1 | 5 | 19,286 | 3,857.2 | 2,059.2 | 0 | 0 | Australia | China | 1 | 0 | Morning |
3b26c3b3-d55b-4095-b455-cc826b26c81b | 2024-10-18T22:15:22.332358 | A1478 | A1288 | 5,006 | USD | Wire | 0 | 0.1 | 0 | 0 | 9 | 47,111 | 5,234.555556 | 228.555556 | 0 | 0 | India | UK | 0 | 0 | Morning |
2f893a23-243f-439b-ad55-cdb5ed8e7277 | 2024-10-08T22:15:21.950794 | A1528 | A1919 | 9,994 | USD | Cash | 0 | 0.22 | 0 | 0 | 3 | 23,198 | 7,732.666667 | 2,261.333333 | 0 | 0 | China | India | 0 | 0 | Morning |
b2c50752-8f43-4e02-8462-3c7ccd841d97 | 2025-03-05T22:15:22.106380 | A1189 | A1201 | 8,995 | USD | Debit | 0 | 0.08 | 0 | 0 | 5 | 23,791 | 4,758.2 | 4,236.8 | 0 | 0 | UAE | USA | 0 | 0 | Night |
cc418ecf-cd93-439f-bb67-50090632e858 | 2024-12-30T22:15:21.986544 | A1404 | A1050 | 4,137 | USD | Card | 0 | 0.26 | 0 | 0 | 5 | 26,598 | 5,319.6 | 1,182.6 | 0 | 0 | Canada | Germany | 0 | 0 | Afternoon |
6d13dd3a-4ba8-4ef3-a7f3-de0746a30c58 | 2025-02-25T22:15:22.312934 | A1751 | A1727 | 2,879 | USD | Wire | 0 | 0 | 0 | 0 | 9 | 47,599 | 5,288.777778 | 2,409.777778 | 0 | 0 | Canada | Australia | 0 | 0 | Afternoon |
82220b0b-d28d-44e6-89e3-c55976d6eca9 | 2024-11-05T22:15:21.938940 | A1768 | A1506 | 3,399 | USD | Cash | 0 | 0.1 | 0 | 0 | 2 | 4,206 | 2,103 | 1,296 | 1 | 0 | USA | Australia | 0 | 0 | Night |
4c0b3170-ffc0-4346-b448-3593766fab33 | 2024-11-29T22:15:21.921168 | A1446 | A1629 | 6,716 | USD | Wire | 0 | 0.02 | 0 | 0 | 1 | 6,716 | 6,716 | 0 | 1 | 0 | China | India | 0 | 0 | Afternoon |
c7257cd3-8734-48dc-9af8-150338e93140 | 2024-10-17T22:15:21.993467 | A1434 | A1079 | 7,563 | USD | Wire | 0 | 0.1 | 0 | 0 | 3 | 17,622 | 5,874 | 1,689 | 0 | 0 | Australia | UAE | 0 | 0 | Morning |
64e90fae-61e7-43c2-940d-45571a575ebe | 2025-02-25T22:15:22.394973 | A1554 | A1533 | 2,835 | USD | Debit | 0 | 0.12 | 0 | 1 | 11 | 42,279 | 3,843.545455 | 1,008.545455 | 0 | 0 | India | UAE | 0 | 0 | Afternoon |
8b183e59-8969-4929-a28d-ce2afde0ea97 | 2025-03-01T22:15:21.985399 | A1709 | A1348 | 9,886 | USD | Credit | 0 | 0.07 | 0 | 1 | 4 | 25,865 | 6,466.25 | 3,419.75 | 0 | 0 | UK | Australia | 1 | 0 | Afternoon |
a6bb156e-f082-4689-85b1-2c5f8d2795d3 | 2024-11-25T22:15:21.962886 | A1552 | A1099 | 3,502 | USD | Wire | 0 | 0.12 | 0 | 0 | 3 | 15,464 | 5,154.666667 | 1,652.666667 | 0 | 0 | Germany | Canada | 0 | 0 | Night |
e2d334d2-895b-4acf-98fb-8a604be4cdc9 | 2024-09-25T22:15:21.939975 | A1069 | A1145 | 8,503 | USD | Wire | 0 | 0.26 | 0 | 0 | 3 | 23,833 | 7,944.333333 | 558.666667 | 0 | 0 | UAE | UK | 0 | 0 | Morning |
55f21627-53b0-43d9-9bdc-e2a61a5a3117 | 2024-12-13T22:15:21.921574 | A1409 | A1102 | 2,904 | USD | Cash | 0 | 0.25 | 0 | 0 | 6 | 35,274 | 5,879 | 2,975 | 0 | 0 | Germany | USA | 0 | 0 | Morning |
9419e1b5-1180-473d-9190-5ba21d1b5d7c | 2024-12-14T22:15:21.959524 | A1289 | A1913 | 4,072 | USD | Wire | 0 | 0.14 | 0 | 1 | 4 | 24,621 | 6,155.25 | 2,083.25 | 0 | 0 | UAE | China | 1 | 0 | Night |
e319449b-cf09-48cd-9cf3-1879757bac48 | 2025-02-14T22:15:22.014470 | A1761 | A1128 | 1,840 | USD | Wire | 0 | 0.01 | 0 | 1 | 5 | 19,954 | 3,990.8 | 2,150.8 | 0 | 0 | USA | Germany | 0 | 0 | Morning |
9a6336c8-8d0a-49af-95ab-3287c5d411fd | 2024-12-08T22:15:21.889022 | A1318 | A1090 | 7,843 | USD | Debit | 0 | 0.05 | 0 | 0 | 2 | 15,664 | 7,832 | 11 | 1 | 0 | Australia | UAE | 1 | 0 | Night |
6846f914-b3a7-424c-9764-c4b7a9381b6f | 2025-03-05T22:15:21.950441 | A1357 | A1298 | 9,133 | USD | Cash | 0 | 0.28 | 0 | 0 | 2 | 10,752 | 5,376 | 3,757 | 1 | 0 | UAE | China | 0 | 0 | Afternoon |
000fb753-60c8-4a02-9244-2fba67e16e0b | 2025-02-15T22:15:22.139278 | A1104 | A1574 | 2,763 | USD | Wire | 0 | 0.19 | 0 | 0 | 9 | 46,214 | 5,134.888889 | 2,371.888889 | 0 | 0 | USA | USA | 1 | 0 | Morning |
bd3070c1-2b2f-462c-ac56-fb02dbee13da | 2025-03-08T22:15:21.949237 | A1620 | A1078 | 8,890 | USD | Credit | 0 | 0.07 | 1 | 1 | 3 | 21,931 | 7,310.333333 | 1,579.666667 | 0 | 1 | India | UK | 1 | 0 | Afternoon |
62357ece-fd2b-4002-b029-8c5182f64e75 | 2024-11-22T22:15:22.205558 | A1043 | A1598 | 6,245 | USD | Cash | 0 | 0.23 | 0 | 0 | 10 | 35,717 | 3,571.7 | 2,673.3 | 0 | 0 | India | Australia | 0 | 0 | Morning |
0ba4742d-0b09-4439-84ed-4bd9ddd35675 | 2024-11-12T22:15:21.870262 | A1912 | A1466 | 266 | USD | Wire | 1 | 0.92 | 0 | 0 | 2 | 3,130 | 1,565 | 1,299 | 1 | 0 | India | China | 0 | 0 | Morning |
84552203-b4c9-40c0-8580-621d427fe370 | 2024-10-18T22:15:21.921909 | A1998 | A1500 | 5,460 | USD | Wire | 0 | 0.13 | 0 | 0 | 2 | 9,164 | 4,582 | 878 | 1 | 0 | Germany | USA | 0 | 0 | Morning |
2d14e9f4-a3c0-4cc7-b002-80febb0e03f2 | 2024-12-05T22:15:22.408948 | A1655 | A1734 | 1,848 | USD | Cash | 0 | 0.22 | 0 | 1 | 13 | 63,609 | 4,893 | 3,045 | 0 | 0 | China | USA | 0 | 0 | Morning |
ba490f8b-464b-42e1-be3a-f4510fd5a8a9 | 2025-01-07T22:15:21.912994 | A1040 | A1851 | 470 | USD | Credit | 0 | 0.04 | 0 | 0 | 2 | 2,101 | 1,050.5 | 580.5 | 1 | 0 | USA | Canada | 0 | 0 | Morning |
9e876cbe-fb8a-45f3-b733-6492d53ccb2a | 2024-10-16T22:15:22.116519 | A1529 | A1347 | 3,222 | USD | Wire | 0 | 0.11 | 0 | 0 | 4 | 10,953 | 2,738.25 | 483.75 | 0 | 0 | USA | India | 0 | 0 | Morning |
520cb546-0874-406e-933f-dcf41ed8bedb | 2025-02-21T22:15:22.040110 | A1788 | A1511 | 8,063 | USD | Wire | 0 | 0.01 | 0 | 0 | 4 | 27,385 | 6,846.25 | 1,216.75 | 0 | 0 | UAE | UAE | 0 | 0 | Morning |
34efd9dc-0583-4a57-9b58-ee3cc873df77 | 2024-11-27T22:15:22.331403 | A1593 | A1054 | 2,984 | USD | Debit | 0 | 0.14 | 0 | 1 | 12 | 55,143 | 4,595.25 | 1,611.25 | 0 | 0 | UAE | Germany | 0 | 0 | Afternoon |
0b9d39ca-4e79-4051-b08e-bf0d35f6498e | 2025-02-14T22:15:22.129434 | A1585 | A1445 | 5,480 | USD | Wire | 0 | 0.19 | 0 | 0 | 6 | 46,339 | 7,723.166667 | 2,243.166667 | 0 | 0 | China | Canada | 0 | 0 | Afternoon |
1997cc8d-23a0-4167-9bda-8885d2ecf179 | 2025-02-18T22:15:21.985183 | A1932 | A1979 | 757 | USD | Credit | 0 | 0.14 | 0 | 0 | 4 | 10,202 | 2,550.5 | 1,793.5 | 0 | 0 | UK | China | 0 | 0 | Night |
01d9cf96-01f1-4168-9936-9e3d5cbe562b | 2024-11-02T22:15:21.925216 | A1241 | A1555 | 462 | USD | Debit | 0 | 0.05 | 0 | 0 | 1 | 462 | 462 | 0 | 1 | 0 | China | China | 1 | 0 | Morning |
e949de2c-7932-490d-a083-026d3dc2e15c | 2024-10-22T22:15:22.212719 | A1660 | A1512 | 728 | USD | Cash | 0 | 0.05 | 0 | 0 | 6 | 15,669 | 2,611.5 | 1,883.5 | 0 | 0 | USA | China | 0 | 0 | Night |
39edda12-75c1-4035-ad15-222bb6329d87 | 2025-02-10T22:15:21.907173 | A1665 | A1937 | 8,121 | USD | Debit | 0 | 0.02 | 0 | 0 | 2 | 16,891 | 8,445.5 | 324.5 | 1 | 0 | China | USA | 0 | 0 | Afternoon |
be059dec-bfd8-4006-9051-304b006159fe | 2025-02-02T22:15:22.185070 | A1461 | A1540 | 2,338 | USD | Cash | 0 | 0.05 | 0 | 0 | 5 | 27,395 | 5,479 | 3,141 | 0 | 0 | India | India | 1 | 0 | Morning |
849607f5-d9b5-4ad5-8b25-19e89042ac09 | 2024-11-22T22:15:22.010060 | A1333 | A1294 | 8,277 | USD | Cash | 0 | 0.09 | 0 | 0 | 2 | 10,015 | 5,007.5 | 3,269.5 | 1 | 0 | China | Canada | 0 | 0 | Night |
5226d953-7a7d-4470-b019-c8e6c6eccfbc | 2024-11-25T22:15:21.941293 | A1275 | A1241 | 4,700 | USD | Credit | 0 | 0.09 | 0 | 0 | 4 | 26,203 | 6,550.75 | 1,850.75 | 0 | 0 | USA | UK | 0 | 0 | Night |
cf8e5bd3-df8b-4aba-83c8-103c0f0d08b8 | 2025-03-01T22:15:21.960532 | A1696 | A1198 | 4,779 | USD | Wire | 0 | 0.18 | 0 | 1 | 6 | 21,801 | 3,633.5 | 1,145.5 | 0 | 0 | Canada | Canada | 1 | 0 | Morning |
ffd1274a-db15-4f47-930d-409faee8b6ef | 2024-12-01T22:15:21.951443 | A1603 | A1965 | 4,387 | USD | Cash | 0 | 0.28 | 0 | 0 | 5 | 13,196 | 2,639.2 | 1,747.8 | 0 | 1 | USA | UAE | 1 | 0 | Afternoon |
64c1b291-3452-4644-896d-f7b532097451 | 2025-02-13T22:15:21.879127 | A1665 | A1701 | 8,770 | USD | Wire | 0 | 0.29 | 0 | 0 | 1 | 8,770 | 8,770 | 0 | 1 | 0 | China | USA | 0 | 0 | Afternoon |
743254b0-0c99-4848-ae5c-bd69d3380fac | 2025-03-17T22:15:21.887760 | A1246 | A1603 | 8,945 | USD | Credit | 0 | 0.08 | 0 | 1 | 1 | 8,945 | 8,945 | 0 | 1 | 0 | Canada | USA | 0 | 0 | Morning |
ccda158a-c8e6-409f-a52e-c5f6cbaaec03 | 2024-12-03T22:15:21.906568 | A1227 | A1372 | 4,262 | USD | Credit | 0 | 0.22 | 0 | 0 | 3 | 10,180 | 3,393.333333 | 868.666667 | 0 | 0 | Australia | UK | 0 | 0 | Afternoon |
8bb54af5-0e78-481c-a368-08f13d6e666e | 2025-01-02T22:15:21.942235 | A1388 | A1016 | 988 | USD | Cash | 0 | 0.04 | 0 | 0 | 4 | 10,635 | 2,658.75 | 1,670.75 | 0 | 0 | China | UAE | 0 | 0 | Afternoon |
31f2cc0e-bd9b-47a7-b2db-1d728f2cfa88 | 2024-11-04T22:15:22.180365 | A1639 | A1080 | 4,212 | USD | Debit | 0 | 0.09 | 0 | 0 | 12 | 46,710 | 3,892.5 | 319.5 | 0 | 1 | UK | China | 0 | 0 | Morning |
690d5369-6f3c-4195-bfdb-4c2790d88e54 | 2024-09-28T22:15:21.952438 | A1951 | A1377 | 6,290 | USD | Credit | 0 | 0.14 | 0 | 0 | 5 | 14,884 | 2,976.8 | 3,313.2 | 0 | 0 | India | UK | 1 | 0 | Night |
20f440d1-194b-4ba4-aa7c-fb29ad2dd830 | 2025-02-21T22:15:22.099381 | A1698 | A1707 | 9,120 | USD | Cash | 0 | 0.11 | 0 | 0 | 7 | 34,277 | 4,896.714286 | 4,223.285714 | 0 | 0 | India | Germany | 0 | 0 | Night |
3a6e5e2a-14e4-49bc-b46b-b3d8a941f932 | 2024-09-26T22:15:22.014191 | A1258 | A1620 | 794 | USD | Credit | 0 | 0.11 | 0 | 1 | 3 | 19,168 | 6,389.333333 | 5,595.333333 | 0 | 0 | Australia | Canada | 0 | 0 | Morning |
fa15e85c-f7dc-4664-bd85-86a73ea3ccc6 | 2025-01-16T22:15:22.276522 | A1850 | A1171 | 7,026 | USD | Cash | 0 | 0.03 | 0 | 0 | 12 | 40,443 | 3,370.25 | 3,655.75 | 0 | 0 | Canada | Canada | 0 | 0 | Afternoon |
a012ccfd-4fa1-47f5-a001-4152d15ebe48 | 2024-10-27T22:15:22.265365 | A1579 | A1327 | 1,664 | USD | Cash | 0 | 0.14 | 0 | 0 | 7 | 34,153 | 4,879 | 3,215 | 0 | 0 | India | China | 1 | 0 | Afternoon |
6c795b98-5cf6-422f-b401-f437f5df1942 | 2024-12-06T22:15:21.993070 | A1496 | A1507 | 8,367 | USD | Credit | 0 | 0.04 | 0 | 2 | 5 | 35,521 | 7,104.2 | 1,262.8 | 0 | 0 | UAE | UK | 0 | 0 | Afternoon |
ba997d27-5bf7-4881-bc2c-7b68b04f0900 | 2025-01-31T22:15:21.983993 | A1038 | A1415 | 7,505 | USD | Wire | 0 | 0.03 | 0 | 0 | 3 | 20,358 | 6,786 | 719 | 0 | 0 | Australia | UK | 0 | 0 | Night |
2486310b-d1e5-42d7-a3a4-c317312e840a | 2024-11-12T22:15:22.059775 | A1182 | A1434 | 3,080 | USD | Card | 0 | 0.25 | 0 | 0 | 7 | 31,896 | 4,556.571429 | 1,476.571429 | 0 | 1 | Canada | Germany | 0 | 0 | Afternoon |
df65ea2f-4fea-4cd2-ae09-2bc516b5b967 | 2024-10-11T22:15:21.842105 | A1758 | A1905 | 6,150 | USD | Wire | 1 | 0.93 | 0 | 0 | 1 | 6,150 | 6,150 | 0 | 1 | 0 | India | Canada | 0 | 0 | Morning |
eb23d621-ba7e-45a4-8a27-4f5d00d052e4 | 2024-10-02T22:15:22.014337 | A1051 | A1015 | 7,212 | USD | Debit | 0 | 0.1 | 0 | 0 | 6 | 31,558 | 5,259.666667 | 1,952.333333 | 0 | 0 | India | India | 0 | 0 | Morning |
c040f204-79fe-43aa-af6b-fb4a7f3fe3ce | 2025-01-17T22:15:21.946267 | A1985 | A1467 | 4,975 | USD | Card | 0 | 0.17 | 0 | 1 | 6 | 35,020 | 5,836.666667 | 861.666667 | 0 | 0 | Canada | Canada | 0 | 0 | Night |
5a97ad34-7d18-4eb7-93b9-a80ddfd1367e | 2024-10-19T22:15:22.103085 | A1573 | A1121 | 1,955 | USD | Debit | 0 | 0.27 | 0 | 1 | 6 | 28,953 | 4,825.5 | 2,870.5 | 0 | 0 | UK | UK | 1 | 0 | Morning |
dcc5c697-73c7-4bd6-813a-6f3bdb092209 | 2024-10-12T22:15:21.895267 | A1572 | A1831 | 4,948 | USD | Credit | 0 | 0.04 | 0 | 0 | 1 | 4,948 | 4,948 | 0 | 1 | 0 | Australia | India | 1 | 0 | Afternoon |
99eaab71-3362-40dd-a94d-30f599691742 | 2024-12-16T22:15:21.999020 | A1474 | A1847 | 7,481 | USD | Wire | 0 | 0.29 | 0 | 0 | 4 | 19,017 | 4,754.25 | 2,726.75 | 0 | 0 | UAE | UK | 0 | 0 | Afternoon |
73a63642-3769-44d9-99f1-4a301cc79f60 | 2024-10-08T22:15:21.880851 | A1015 | A1432 | 7,078 | USD | Credit | 0 | 0.06 | 0 | 0 | 3 | 16,972 | 5,657.333333 | 1,420.666667 | 0 | 0 | UAE | UK | 0 | 0 | Night |
edb92aa0-104d-48b3-9e1b-1da3892dad5c | 2024-12-28T22:15:22.304186 | A1979 | A1862 | 4,322 | USD | Debit | 0 | 0.08 | 0 | 0 | 12 | 71,237 | 5,936.416667 | 1,614.416667 | 0 | 0 | UK | India | 1 | 0 | Morning |
2bfc587f-b2ac-4d95-b099-1fa99859d304 | 2024-09-26T22:15:22.361153 | A1800 | A1572 | 2,250 | USD | Debit | 0 | 0.14 | 1 | 1 | 15 | 71,478 | 4,765.2 | 2,515.2 | 0 | 0 | Australia | India | 0 | 0 | Night |
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