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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
075f2000-6fb9-40d8-bff2-e167ad956450 | 2024-12-11T22:15:22.237063 | A1773 | A1661 | 5,724 | USD | Wire | 0 | 0.02 | 0 | 0 | 6 | 34,331 | 5,721.833333 | 2.166667 | 0 | 0 | USA | India | 0 | 0 | Morning |
b269eaa3-fa21-49c9-ab37-9abb486bd13d | 2024-10-14T22:15:22.119389 | A1242 | A1055 | 5,596 | USD | Cash | 0 | 0.19 | 0 | 0 | 8 | 24,700 | 3,087.5 | 2,508.5 | 0 | 0 | USA | China | 0 | 0 | Afternoon |
5565d69b-cb48-4eec-b657-eac55eb287e3 | 2024-12-22T22:15:21.930589 | A1423 | A1993 | 4,893 | USD | Wire | 0 | 0.3 | 0 | 0 | 2 | 7,604 | 3,802 | 1,091 | 1 | 0 | India | Germany | 1 | 0 | Morning |
e8b8bbed-78a9-45ee-9faf-871c9f9cd1e6 | 2025-01-18T22:15:21.949521 | A1212 | A1523 | 1,601 | USD | Credit | 0 | 0.26 | 0 | 0 | 3 | 11,740 | 3,913.333333 | 2,312.333333 | 0 | 1 | China | UK | 1 | 0 | Night |
b740d3e4-a788-44e0-8489-dcca98a22426 | 2024-10-10T22:15:22.033505 | A1429 | A1562 | 782 | USD | Card | 0 | 0.19 | 0 | 0 | 9 | 39,367 | 4,374.111111 | 3,592.111111 | 0 | 0 | Australia | UK | 0 | 0 | Night |
bb61926b-e7bc-4abe-b890-21c64ddd6fdc | 2025-03-10T22:15:22.009584 | A1902 | A1198 | 1,864 | USD | Cash | 0 | 0.18 | 0 | 0 | 4 | 6,753 | 1,688.25 | 175.75 | 0 | 0 | Australia | UAE | 0 | 0 | Afternoon |
934df8fb-ec24-432a-84ae-94a8661c9b95 | 2024-09-30T22:15:22.312045 | A1675 | A1212 | 8,749 | USD | Cash | 0 | 0.15 | 0 | 0 | 8 | 33,699 | 4,212.375 | 4,536.625 | 0 | 0 | China | USA | 0 | 0 | Afternoon |
0e064285-eb5b-414f-8c83-b20706951446 | 2024-09-28T22:15:21.842658 | A1772 | A1370 | 7,127 | USD | Wire | 1 | 0.97 | 0 | 0 | 2 | 13,583 | 6,791.5 | 335.5 | 1 | 0 | UK | USA | 1 | 0 | Afternoon |
d6d30be5-4efe-452b-959f-67edd8d1af93 | 2024-11-11T22:15:22.177959 | A1391 | A1698 | 3,122 | USD | Cash | 0 | 0.28 | 0 | 0 | 7 | 28,240 | 4,034.285714 | 912.285714 | 0 | 0 | China | UK | 0 | 0 | Morning |
5d741b4b-bbe2-4a72-9f61-9b0d4e60b6dc | 2024-10-10T22:15:21.859014 | A1124 | A1981 | 873 | USD | Card | 1 | 0.92 | 0 | 0 | 3 | 12,105 | 4,035 | 3,162 | 0 | 0 | Australia | Germany | 0 | 0 | Afternoon |
c7f2d454-b969-4033-8fbe-3494d5a60ac0 | 2025-03-13T22:15:22.110358 | A1553 | A1397 | 4,726 | USD | Card | 0 | 0.21 | 0 | 2 | 13 | 59,527 | 4,579 | 147 | 0 | 0 | Australia | USA | 0 | 0 | Morning |
b5bd9bb0-fe46-4b5c-ba88-ec199697cf3c | 2025-02-02T22:15:22.399786 | A1609 | A1408 | 6,899 | USD | Debit | 0 | 0.23 | 0 | 0 | 8 | 31,316 | 3,914.5 | 2,984.5 | 0 | 0 | UAE | USA | 1 | 0 | Morning |
dc9607c7-30ea-44d9-a2bc-587e4c330f37 | 2024-11-06T22:15:22.199489 | A1748 | A1510 | 833 | USD | Card | 0 | 0.02 | 0 | 0 | 6 | 25,823 | 4,303.833333 | 3,470.833333 | 0 | 1 | Australia | Australia | 0 | 0 | Afternoon |
613d4842-2f0d-4347-ac7a-64ba42327058 | 2024-12-17T22:15:21.949683 | A1417 | A1220 | 8,377 | USD | Wire | 0 | 0.12 | 0 | 0 | 1 | 8,377 | 8,377 | 0 | 1 | 0 | India | Australia | 0 | 0 | Morning |
e0ef227b-f274-4827-920d-c9c0e6df02fb | 2025-02-26T22:15:22.245947 | A1832 | A1292 | 6,623 | USD | Credit | 0 | 0.27 | 0 | 0 | 5 | 23,942 | 4,788.4 | 1,834.6 | 0 | 0 | India | UAE | 0 | 0 | Night |
07fd2390-8fc2-49fa-81c2-4682f18ef0e4 | 2025-03-19T22:15:22.040156 | A1493 | A1830 | 6,565 | USD | Cash | 0 | 0.25 | 1 | 1 | 8 | 54,483 | 6,810.375 | 245.375 | 0 | 0 | Canada | Germany | 0 | 0 | Night |
325c3178-78a3-4c29-9f95-d86eaf01990b | 2024-11-06T22:15:22.056162 | A1565 | A1239 | 6,387 | USD | Wire | 0 | 0.11 | 0 | 0 | 9 | 30,637 | 3,404.111111 | 2,982.888889 | 0 | 0 | China | UK | 0 | 0 | Morning |
6a1f0b5b-d2fd-4c78-82f9-5f1bfa71cd18 | 2024-12-10T22:15:22.258014 | A1186 | A1039 | 6,764 | USD | Cash | 0 | 0.19 | 0 | 1 | 11 | 71,873 | 6,533.909091 | 230.090909 | 0 | 0 | UK | Canada | 0 | 0 | Afternoon |
b643ff5c-ccf7-4dd1-a325-931f4896ec56 | 2025-01-15T22:15:22.109974 | A1514 | A1779 | 919 | USD | Wire | 0 | 0.3 | 0 | 0 | 5 | 18,841 | 3,768.2 | 2,849.2 | 0 | 0 | Australia | USA | 0 | 0 | Night |
2a6e540a-1ec2-4c94-9389-d6de51aaa121 | 2024-12-09T22:15:21.920268 | A1849 | A1107 | 9,614 | USD | Card | 0 | 0.02 | 0 | 0 | 2 | 16,466 | 8,233 | 1,381 | 1 | 0 | USA | Australia | 0 | 0 | Morning |
ccd3e867-fcc2-4fed-bfa7-c12fa0b6ebf6 | 2024-11-23T22:15:22.315164 | A1296 | A1725 | 3,683 | USD | Wire | 0 | 0.08 | 0 | 1 | 13 | 58,008 | 4,462.153846 | 779.153846 | 0 | 0 | China | China | 1 | 0 | Morning |
d0598a5e-7d16-42e8-9ff4-1edacce9617c | 2024-10-31T22:15:22.211073 | A1348 | A1781 | 3,838 | USD | Cash | 0 | 0.12 | 1 | 1 | 9 | 49,553 | 5,505.888889 | 1,667.888889 | 0 | 0 | China | Australia | 0 | 0 | Afternoon |
42bbc196-9c25-4752-886c-7f0aad8dcffe | 2024-11-30T22:15:22.236887 | A1135 | A1017 | 3,819 | USD | Wire | 0 | 0.14 | 0 | 0 | 9 | 38,748 | 4,305.333333 | 486.333333 | 0 | 0 | Germany | UK | 1 | 0 | Afternoon |
f58af5eb-7a4e-4122-865f-b8a179227600 | 2024-10-21T22:15:22.118145 | A1207 | A1674 | 2,584 | USD | Credit | 0 | 0.21 | 0 | 0 | 6 | 36,635 | 6,105.833333 | 3,521.833333 | 0 | 0 | China | India | 0 | 0 | Morning |
d81e67b6-a3c2-4def-8bfe-0d3238f80b32 | 2025-02-27T22:15:22.390035 | A1956 | A1532 | 7,648 | USD | Wire | 0 | 0.15 | 0 | 1 | 9 | 39,696 | 4,410.666667 | 3,237.333333 | 0 | 0 | India | Germany | 0 | 0 | Morning |
51823ae4-9171-42dc-bf94-95d1ab995965 | 2024-12-04T22:15:22.415188 | A1802 | A1697 | 5,446 | USD | Card | 0 | 0.09 | 0 | 1 | 14 | 83,514 | 5,965.285714 | 519.285714 | 0 | 0 | Canada | India | 0 | 0 | Night |
89e23c46-56d0-4b3c-9e8f-55586a82b844 | 2025-01-18T22:15:21.836355 | A1028 | A1420 | 3,229 | USD | Credit | 1 | 0.92 | 0 | 0 | 1 | 3,229 | 3,229 | 0 | 1 | 0 | USA | USA | 1 | 0 | Afternoon |
38616d00-e10e-4b6c-83c8-044c28feec9f | 2025-03-16T22:15:22.071628 | A1859 | A1305 | 3,614 | USD | Cash | 0 | 0.27 | 0 | 1 | 7 | 32,652 | 4,664.571429 | 1,050.571429 | 0 | 0 | UK | UAE | 1 | 0 | Morning |
36705bbc-b577-4712-81d8-bb842ee5df6a | 2024-10-26T22:15:22.088452 | A1932 | A1191 | 1,503 | USD | Wire | 0 | 0 | 0 | 0 | 6 | 14,045 | 2,340.833333 | 837.833333 | 0 | 0 | USA | India | 1 | 0 | Morning |
b7534cea-5c1f-455c-a033-3656b1e96867 | 2025-02-12T22:15:21.967057 | A1675 | A1744 | 1,857 | USD | Cash | 0 | 0.2 | 0 | 0 | 3 | 13,791 | 4,597 | 2,740 | 0 | 0 | India | USA | 0 | 0 | Night |
e83bdd35-2c85-444c-91f4-783ee46abbfb | 2025-01-21T22:15:21.963025 | A1480 | A1023 | 2,433 | USD | Card | 0 | 0.14 | 0 | 0 | 7 | 26,374 | 3,767.714286 | 1,334.714286 | 0 | 0 | UK | China | 0 | 0 | Afternoon |
7e142f75-9dc0-46bb-b07a-9172fdc10ba8 | 2025-03-15T22:15:21.915271 | A1456 | A1678 | 4,154 | USD | Cash | 0 | 0.11 | 0 | 1 | 3 | 7,236 | 2,412 | 1,742 | 0 | 0 | Australia | Australia | 1 | 0 | Afternoon |
b49907bc-e733-4c93-87c2-b18eb0a581bd | 2024-11-11T22:15:21.923766 | A1205 | A1478 | 2,549 | USD | Card | 0 | 0.26 | 0 | 0 | 3 | 13,074 | 4,358 | 1,809 | 0 | 0 | Australia | UAE | 0 | 0 | Night |
72e64ec4-4baa-48b3-a47d-318dd1aff137 | 2025-02-20T22:15:21.840796 | A1183 | A1157 | 3,302 | USD | Credit | 1 | 0.96 | 0 | 0 | 1 | 3,302 | 3,302 | 0 | 1 | 0 | India | UK | 0 | 0 | Afternoon |
bed28cea-e58e-4e62-aa6f-a03665444223 | 2025-01-29T22:15:21.917227 | A1153 | A1968 | 5,217 | USD | Card | 0 | 0.09 | 0 | 0 | 3 | 18,403 | 6,134.333333 | 917.333333 | 0 | 0 | Canada | Australia | 0 | 0 | Night |
5dee2e03-0998-41e6-8d4a-e39c8cfb9d8e | 2025-01-30T22:15:22.302685 | A1570 | A1677 | 8,028 | USD | Credit | 0 | 0.18 | 0 | 1 | 7 | 40,107 | 5,729.571429 | 2,298.428571 | 0 | 0 | Germany | China | 0 | 0 | Night |
b76d7dff-baae-4e77-a9e6-a8bc942019f3 | 2024-09-25T22:15:21.964765 | A1747 | A1796 | 6,231 | USD | Credit | 0 | 0.2 | 0 | 0 | 4 | 15,012 | 3,753 | 2,478 | 0 | 1 | Australia | Germany | 0 | 0 | Night |
a91ddf46-ebdf-4818-a1c0-c9a2b7db07f7 | 2024-11-18T22:15:21.984170 | A1486 | A1982 | 6,994 | USD | Credit | 0 | 0.01 | 0 | 0 | 1 | 6,994 | 6,994 | 0 | 1 | 0 | Canada | USA | 0 | 0 | Night |
0c0ff0d3-ddd3-4beb-b061-c7ff9af4fa2c | 2025-03-04T22:15:21.875501 | A1113 | A1587 | 4,689 | USD | Credit | 0 | 0.26 | 0 | 0 | 2 | 13,731 | 6,865.5 | 2,176.5 | 1 | 0 | Canada | India | 0 | 0 | Afternoon |
a3ffc239-42e1-47f6-9d44-a84d00fa544d | 2024-12-21T22:15:21.999539 | A1474 | A1617 | 1,628 | USD | Card | 0 | 0.01 | 0 | 0 | 5 | 20,645 | 4,129 | 2,501 | 0 | 0 | UK | China | 1 | 0 | Afternoon |
0a9a7ba9-393d-41e5-9451-c07ca0a3d031 | 2025-03-05T22:15:22.050793 | A1367 | A1963 | 5,985 | USD | Credit | 0 | 0.09 | 0 | 0 | 4 | 16,640 | 4,160 | 1,825 | 0 | 0 | China | UAE | 0 | 0 | Night |
089720f8-63c1-46f2-bf7d-6a1a57da2ab6 | 2024-10-24T22:15:22.163825 | A1213 | A1779 | 9,076 | USD | Debit | 0 | 0.29 | 0 | 1 | 11 | 70,308 | 6,391.636364 | 2,684.363636 | 0 | 0 | Canada | Germany | 0 | 0 | Afternoon |
e97011af-6be3-4592-8e76-13c7a7272084 | 2024-10-29T22:15:22.163366 | A1183 | A1831 | 3,905 | USD | Debit | 0 | 0.3 | 0 | 1 | 11 | 63,982 | 5,816.545455 | 1,911.545455 | 0 | 0 | Germany | India | 0 | 0 | Afternoon |
14eb4e20-4173-4a40-8a52-c68202d9ecab | 2025-03-07T22:15:22.195668 | A1497 | A1160 | 7,602 | USD | Cash | 0 | 0.09 | 0 | 0 | 7 | 36,777 | 5,253.857143 | 2,348.142857 | 0 | 0 | Canada | Germany | 0 | 0 | Morning |
5e5cb980-c74d-49b8-ba33-d14a5edb0403 | 2024-11-22T22:15:21.979133 | A1673 | A1385 | 785 | USD | Card | 0 | 0.26 | 0 | 0 | 3 | 11,170 | 3,723.333333 | 2,938.333333 | 0 | 0 | UAE | Australia | 0 | 0 | Night |
22d91633-6388-48c8-9125-f5017388fe0c | 2024-12-27T22:15:22.205495 | A1027 | A1871 | 3,372 | USD | Cash | 0 | 0.25 | 0 | 0 | 8 | 33,860 | 4,232.5 | 860.5 | 0 | 0 | Germany | India | 0 | 0 | Night |
7c643221-a729-4cae-b340-c1dff18bde6c | 2025-02-21T22:15:22.234531 | A1610 | A1461 | 3,740 | USD | Credit | 0 | 0.11 | 0 | 0 | 9 | 42,076 | 4,675.111111 | 935.111111 | 0 | 0 | Germany | UAE | 0 | 0 | Night |
e566ac59-bc1e-4164-a43b-4b41f3a48465 | 2025-03-13T22:15:21.866436 | A1930 | A1277 | 6,491 | USD | Debit | 1 | 0.94 | 0 | 1 | 1 | 6,491 | 6,491 | 0 | 1 | 0 | USA | Canada | 0 | 0 | Morning |
113d09c2-a75b-40ea-b1d0-b56b686299d6 | 2025-03-08T22:15:22.286918 | A1113 | A1371 | 4,278 | USD | Credit | 0 | 0.18 | 0 | 0 | 11 | 73,528 | 6,684.363636 | 2,406.363636 | 0 | 1 | USA | India | 1 | 0 | Morning |
2ff1050e-2d04-4fea-a241-86a51edcda1a | 2025-01-26T22:15:21.968696 | A1497 | A1283 | 6,540 | USD | Wire | 0 | 0.15 | 0 | 0 | 2 | 12,107 | 6,053.5 | 486.5 | 1 | 0 | Canada | Australia | 1 | 0 | Morning |
224ba29c-25d1-45e2-89fc-5b20842417ac | 2025-03-04T22:15:21.876858 | A1872 | A1801 | 3,733 | USD | Cash | 0 | 0.29 | 0 | 0 | 2 | 6,395 | 3,197.5 | 535.5 | 1 | 0 | UAE | UK | 0 | 0 | Morning |
cdcf93a6-2388-447f-9b0b-043a848a80aa | 2025-01-27T22:15:22.164458 | A1333 | A1386 | 4,777 | USD | Card | 0 | 0.22 | 0 | 0 | 5 | 31,935 | 6,387 | 1,610 | 0 | 0 | Germany | USA | 0 | 0 | Night |
c9aa068c-386b-445f-811b-8d6ba075bd32 | 2024-10-01T22:15:22.145148 | A1926 | A1927 | 1,834 | USD | Wire | 0 | 0.16 | 0 | 0 | 6 | 31,249 | 5,208.166667 | 3,374.166667 | 0 | 0 | USA | Australia | 0 | 0 | Night |
c8f23857-16e8-4c6c-9507-c22e694f814f | 2024-11-12T22:15:21.876354 | A1318 | A1261 | 7,821 | USD | Wire | 0 | 0.01 | 0 | 0 | 1 | 7,821 | 7,821 | 0 | 1 | 0 | USA | UK | 0 | 0 | Night |
861c3065-3a83-4933-be10-2a2e8e21113e | 2025-01-21T22:15:22.194969 | A1530 | A1306 | 135 | USD | Wire | 0 | 0.12 | 0 | 0 | 7 | 26,115 | 3,730.714286 | 3,595.714286 | 0 | 0 | China | UK | 0 | 0 | Morning |
59199b5c-f9aa-4aec-bb7f-b600bdef0fd9 | 2025-02-10T22:15:22.216910 | A1382 | A1773 | 217 | USD | Card | 0 | 0.29 | 0 | 0 | 6 | 23,123 | 3,853.833333 | 3,636.833333 | 0 | 0 | Australia | UK | 0 | 0 | Morning |
319c7d66-15b1-428c-afe4-366222c47127 | 2024-11-08T22:15:21.955424 | A1424 | A1914 | 5,411 | USD | Wire | 0 | 0.08 | 0 | 0 | 5 | 27,950 | 5,590 | 179 | 0 | 0 | Australia | UAE | 0 | 0 | Night |
462cffac-3fa6-4c3f-b19f-66c09b22f51e | 2025-01-26T22:15:21.998330 | A1694 | A1721 | 668 | USD | Wire | 0 | 0.2 | 0 | 0 | 1 | 668 | 668 | 0 | 1 | 0 | USA | USA | 1 | 0 | Night |
110d477d-dbe3-4462-9a08-5f9b3d3ebf36 | 2024-10-17T22:15:22.229979 | A1213 | A1868 | 5,391 | USD | Debit | 0 | 0.19 | 0 | 1 | 12 | 75,699 | 6,308.25 | 917.25 | 0 | 0 | Australia | Canada | 0 | 0 | Morning |
caf0beb7-1496-4c9d-8f2e-dce26422dafc | 2024-11-27T22:15:21.864452 | A1341 | A1781 | 7,251 | USD | Credit | 1 | 0.94 | 0 | 0 | 2 | 15,320 | 7,660 | 409 | 1 | 0 | USA | UK | 0 | 0 | Afternoon |
b02f9a0c-2469-4e72-8c5f-3ec4b368acd0 | 2024-12-26T22:15:21.846531 | A1809 | A1813 | 9,843 | USD | Wire | 1 | 0.92 | 0 | 0 | 2 | 15,694 | 7,847 | 1,996 | 1 | 0 | China | China | 0 | 0 | Night |
ee237f29-420d-4fcf-9cec-afa50649aeec | 2024-10-18T22:15:22.422056 | A1047 | A1336 | 8,909 | USD | Credit | 0 | 0.27 | 1 | 1 | 11 | 56,100 | 5,100 | 3,809 | 0 | 0 | UK | Australia | 0 | 0 | Night |
13d7c6c8-3a42-45c2-964b-d6ef1dd0e9a3 | 2024-12-30T22:15:22.075254 | A1843 | A1105 | 3,977 | USD | Card | 0 | 0.24 | 0 | 0 | 5 | 14,532 | 2,906.4 | 1,070.6 | 0 | 0 | USA | UK | 0 | 0 | Morning |
76272663-f1a9-4a9f-8e2b-c7ab05b7fe89 | 2024-09-22T22:15:22.286206 | A1720 | A1265 | 2,995 | USD | Wire | 0 | 0.29 | 0 | 0 | 5 | 24,819 | 4,963.8 | 1,968.8 | 0 | 0 | China | Germany | 1 | 0 | Night |
0f09c410-9037-4382-9307-f0044ed6d6ab | 2024-11-12T22:15:22.096006 | A1463 | A1272 | 1,621 | USD | Debit | 0 | 0.27 | 0 | 0 | 4 | 17,194 | 4,298.5 | 2,677.5 | 0 | 0 | Canada | China | 0 | 0 | Afternoon |
e345779a-ea55-43f1-9951-cb2474c02f55 | 2024-10-24T22:15:22.053036 | A1228 | A1465 | 6,130 | USD | Debit | 0 | 0.27 | 0 | 0 | 6 | 33,761 | 5,626.833333 | 503.166667 | 0 | 0 | India | UAE | 0 | 0 | Morning |
d905f9de-8cb3-424a-a9f8-cb10f666a6f9 | 2024-10-21T22:15:22.287229 | A1167 | A1083 | 1,431 | USD | Debit | 0 | 0.25 | 0 | 0 | 4 | 24,150 | 6,037.5 | 4,606.5 | 0 | 0 | UK | Canada | 0 | 0 | Morning |
69bfb782-bebb-45e0-8e13-de30d6e5a6d9 | 2024-10-18T22:15:21.991974 | A1570 | A1323 | 7,283 | USD | Card | 0 | 0.12 | 0 | 0 | 5 | 23,705 | 4,741 | 2,542 | 0 | 0 | Germany | India | 0 | 0 | Afternoon |
ebfc1252-7b83-4482-9259-f6b0cbd42d6f | 2024-12-24T22:15:22.253432 | A1446 | A1675 | 739 | USD | Credit | 0 | 0.19 | 0 | 0 | 12 | 53,213 | 4,434.416667 | 3,695.416667 | 0 | 0 | China | China | 0 | 0 | Morning |
e9bee9e3-edb2-44dc-8f8b-e2e2a5120c11 | 2025-03-15T22:15:22.097653 | A1749 | A1876 | 380 | USD | Credit | 0 | 0.06 | 0 | 1 | 7 | 26,358 | 3,765.428571 | 3,385.428571 | 0 | 0 | Canada | Germany | 1 | 0 | Morning |
7d4e8596-9493-4124-9716-8bc9a034d48f | 2024-12-26T22:15:22.098594 | A2000 | A1037 | 4,445 | USD | Debit | 0 | 0.18 | 0 | 0 | 2 | 12,462 | 6,231 | 1,786 | 1 | 0 | Canada | Germany | 0 | 0 | Morning |
3fbc4713-fe25-413c-b622-a8242b0619c2 | 2025-01-01T22:15:22.340656 | A1949 | A1190 | 8,193 | USD | Cash | 0 | 0.19 | 0 | 0 | 15 | 82,742 | 5,516.133333 | 2,676.866667 | 0 | 0 | UK | Canada | 0 | 0 | Morning |
5a409cee-6b8b-4f2b-a85d-be2d85c146d0 | 2024-10-03T22:15:22.042765 | A1813 | A1819 | 5,564 | USD | Cash | 0 | 0.18 | 0 | 1 | 7 | 32,801 | 4,685.857143 | 878.142857 | 0 | 0 | UK | Canada | 0 | 0 | Afternoon |
6e90bc62-9e6f-4c32-86ff-1f61d85a0661 | 2024-11-11T22:15:22.221187 | A1503 | A1993 | 6,967 | USD | Cash | 0 | 0.04 | 0 | 0 | 3 | 21,836 | 7,278.666667 | 311.666667 | 0 | 0 | Canada | China | 0 | 0 | Morning |
7746fa6e-24fe-4ab5-9815-75b1f42de965 | 2024-11-05T22:15:22.337149 | A1707 | A1697 | 6,151 | USD | Card | 0 | 0.27 | 0 | 0 | 14 | 75,467 | 5,390.5 | 760.5 | 0 | 0 | China | Germany | 0 | 0 | Morning |
194221c4-98f9-4af5-bf89-a834ffb5eca5 | 2025-01-21T22:15:22.001031 | A1139 | A1045 | 7,965 | USD | Wire | 0 | 0.2 | 0 | 0 | 2 | 17,466 | 8,733 | 768 | 1 | 0 | China | UK | 0 | 0 | Morning |
acf8cad8-41e0-4ed9-a8bf-650ce4a94a45 | 2025-03-09T22:15:21.992205 | A1260 | A1817 | 8,629 | USD | Credit | 0 | 0.11 | 0 | 0 | 6 | 32,693 | 5,448.833333 | 3,180.166667 | 0 | 0 | Australia | Canada | 1 | 0 | Afternoon |
403396c9-564f-4aa1-86ef-6c9732b74810 | 2024-09-26T22:15:22.135738 | A1137 | A1751 | 3,442 | USD | Debit | 0 | 0.21 | 0 | 0 | 8 | 41,982 | 5,247.75 | 1,805.75 | 0 | 0 | India | India | 0 | 0 | Afternoon |
d692fbf1-3da8-414c-85b9-d582b5c153ec | 2024-12-21T22:15:21.848735 | A1903 | A1041 | 6,002 | USD | Credit | 1 | 0.93 | 0 | 0 | 2 | 14,250 | 7,125 | 1,123 | 1 | 0 | China | China | 1 | 0 | Morning |
41eb30ee-965c-4355-aa62-2e9e8971b555 | 2024-12-08T22:15:21.847246 | A1361 | A1941 | 5,837 | USD | Card | 1 | 0.98 | 0 | 0 | 1 | 5,837 | 5,837 | 0 | 1 | 0 | UAE | China | 1 | 0 | Morning |
3c49efe8-0e3e-435e-b6fe-3020dbe3301a | 2025-02-11T22:15:22.036998 | A1332 | A1677 | 4,464 | USD | Wire | 0 | 0.21 | 0 | 2 | 5 | 19,878 | 3,975.6 | 488.4 | 0 | 0 | USA | India | 0 | 0 | Afternoon |
81b3581d-e046-491a-a9a6-ecb50211769d | 2025-01-08T22:15:22.132839 | A1435 | A1421 | 1,104 | USD | Card | 0 | 0.15 | 0 | 0 | 5 | 20,113 | 4,022.6 | 2,918.6 | 0 | 0 | Canada | Germany | 0 | 0 | Afternoon |
fa29db66-4172-49ab-8488-fce8c4e893b8 | 2025-01-24T22:15:22.280230 | A1811 | A1118 | 2,163 | USD | Credit | 0 | 0.21 | 0 | 0 | 7 | 30,324 | 4,332 | 2,169 | 0 | 0 | Australia | Canada | 0 | 0 | Afternoon |
b52b8a5d-6afd-433e-8113-69e8c615723e | 2025-03-13T22:15:22.370453 | A1589 | A1145 | 9,131 | USD | Debit | 0 | 0.24 | 0 | 1 | 8 | 45,560 | 5,695 | 3,436 | 0 | 0 | UAE | China | 0 | 0 | Afternoon |
240875e6-3563-46c2-a6fe-fabac334f81f | 2025-03-03T22:15:22.212290 | A1590 | A1020 | 3,467 | USD | Wire | 0 | 0.27 | 0 | 0 | 5 | 24,059 | 4,811.8 | 1,344.8 | 0 | 0 | China | Australia | 0 | 0 | Afternoon |
d9022349-5913-4037-b2be-0722d89b1c9a | 2025-02-10T22:15:22.388123 | A1189 | A1883 | 975 | USD | Cash | 0 | 0.27 | 0 | 0 | 8 | 29,359 | 3,669.875 | 2,694.875 | 0 | 0 | China | India | 0 | 0 | Morning |
2704ec88-0344-47f1-bb71-a3acb53c09c5 | 2025-02-04T22:15:22.088018 | A1377 | A1159 | 7,244 | USD | Card | 0 | 0.21 | 0 | 1 | 8 | 43,859 | 5,482.375 | 1,761.625 | 0 | 0 | Germany | USA | 0 | 0 | Afternoon |
98ea67e5-1150-4f8c-b779-57333e05b230 | 2025-03-11T22:15:22.318523 | A1549 | A1240 | 9,107 | USD | Credit | 0 | 0.14 | 0 | 0 | 8 | 47,229 | 5,903.625 | 3,203.375 | 0 | 0 | China | Canada | 0 | 0 | Afternoon |
832f1d9d-50f7-47ee-95d4-9f75bf066e11 | 2025-03-19T22:15:22.400259 | A1079 | A1848 | 9,772 | USD | Credit | 0 | 0.17 | 1 | 2 | 10 | 73,646 | 7,364.6 | 2,407.4 | 0 | 1 | USA | USA | 0 | 0 | Night |
2696fc76-ba7e-4dfc-9e26-2a9d843d19d2 | 2025-02-23T22:15:22.032725 | A1717 | A1951 | 8,891 | USD | Wire | 0 | 0.03 | 0 | 0 | 5 | 36,974 | 7,394.8 | 1,496.2 | 0 | 0 | China | USA | 1 | 0 | Morning |
db56976d-cec2-4d0d-bebf-87689e2f6610 | 2024-10-25T22:15:21.895467 | A1848 | A1194 | 5,899 | USD | Debit | 0 | 0.19 | 0 | 0 | 2 | 13,474 | 6,737 | 838 | 1 | 0 | UAE | China | 0 | 0 | Night |
17f47d59-e667-490d-b063-ffed86e29fe1 | 2024-12-05T22:15:22.005939 | A1623 | A1096 | 3,579 | USD | Cash | 0 | 0.02 | 0 | 0 | 4 | 23,801 | 5,950.25 | 2,371.25 | 0 | 0 | USA | China | 0 | 0 | Morning |
0a0c65f5-1dd5-472a-9f55-4d228d0e90b8 | 2025-03-13T22:15:22.048827 | A1893 | A1195 | 1,559 | USD | Wire | 0 | 0.17 | 0 | 2 | 7 | 21,370 | 3,052.857143 | 1,493.857143 | 0 | 0 | Canada | UK | 0 | 0 | Afternoon |
043f7d82-2fae-4cdd-99d7-24e2c7cb7dec | 2024-10-15T22:15:22.326710 | A1409 | A1689 | 9,420 | USD | Credit | 0 | 0.22 | 0 | 0 | 12 | 59,548 | 4,962.333333 | 4,457.666667 | 0 | 0 | USA | China | 0 | 0 | Afternoon |
8267ce60-d31c-4991-ab63-08e5808b68d2 | 2024-10-03T22:15:22.128139 | A1963 | A1664 | 3,239 | USD | Cash | 0 | 0.01 | 0 | 0 | 7 | 38,142 | 5,448.857143 | 2,209.857143 | 0 | 0 | China | UAE | 0 | 0 | Afternoon |
868952a6-1c52-4fb7-ae68-e9a407e844b2 | 2025-02-22T22:15:22.396920 | A1848 | A1442 | 3,708 | USD | Debit | 0 | 0.21 | 0 | 1 | 12 | 47,263 | 3,938.583333 | 230.583333 | 0 | 0 | Australia | Australia | 1 | 0 | Afternoon |
81fdad18-cc0d-461c-9f65-e9bc5bfa4566 | 2024-12-24T22:15:22.168996 | A1701 | A1524 | 4,846 | USD | Debit | 0 | 0.29 | 0 | 0 | 9 | 45,178 | 5,019.777778 | 173.777778 | 0 | 0 | Germany | Australia | 0 | 0 | Afternoon |
6b9c2b8a-4cab-47ee-b576-49151c298c72 | 2024-12-07T22:15:22.312817 | A1803 | A1642 | 1,364 | USD | Card | 0 | 0.25 | 0 | 0 | 7 | 27,506 | 3,929.428571 | 2,565.428571 | 0 | 0 | USA | India | 1 | 0 | Morning |
9efca083-7089-48a9-bbbf-d480e740117e | 2025-01-09T22:15:22.410278 | A1201 | A1480 | 7,454 | USD | Wire | 0 | 0.26 | 0 | 0 | 13 | 65,417 | 5,032.076923 | 2,421.923077 | 0 | 0 | India | Germany | 0 | 0 | Night |
8bc9df6d-e268-4677-964e-2ef2a94dae5c | 2024-10-11T22:15:22.032511 | A1909 | A1843 | 4,219 | USD | Debit | 0 | 0.02 | 0 | 0 | 5 | 22,418 | 4,483.6 | 264.6 | 0 | 0 | India | UAE | 0 | 0 | Afternoon |
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