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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
a1ce4e00-0090-43d9-9804-8fcff1d67cf9 | 2024-12-08T22:15:22.073794 | A1936 | A1341 | 1,576 | USD | Wire | 0 | 0.03 | 0 | 1 | 13 | 55,114 | 4,239.538462 | 2,663.538462 | 0 | 0 | USA | USA | 1 | 0 | Afternoon |
2ba2de11-e5ce-4d3b-be39-b98a39d19bd8 | 2024-10-03T22:15:22.092578 | A1775 | A1223 | 8,955 | USD | Cash | 0 | 0.04 | 0 | 0 | 7 | 35,629 | 5,089.857143 | 3,865.142857 | 0 | 0 | Germany | China | 0 | 0 | Morning |
d9ae932d-928a-4aba-a299-49090cf1e194 | 2024-10-16T22:15:22.030394 | A1079 | A1447 | 8,937 | USD | Cash | 0 | 0.28 | 0 | 0 | 6 | 48,023 | 8,003.833333 | 933.166667 | 0 | 0 | Germany | Germany | 0 | 0 | Afternoon |
f78ac16e-8ed4-4e28-baf1-3ed52bf0389b | 2025-03-14T22:15:22.105405 | A1003 | A1615 | 3,382 | USD | Wire | 0 | 0.18 | 0 | 1 | 4 | 19,232 | 4,808 | 1,426 | 0 | 1 | Australia | UAE | 0 | 0 | Night |
c988782f-244e-482e-b62d-e1d54178ef8f | 2025-03-17T22:15:21.844680 | A1280 | A1476 | 4,611 | USD | Debit | 1 | 0.98 | 0 | 1 | 1 | 4,611 | 4,611 | 0 | 1 | 0 | USA | Australia | 0 | 0 | Night |
bccc2312-32fc-4cdd-9e94-e60153c098e4 | 2024-11-07T22:15:21.912734 | A1312 | A1285 | 9,194 | USD | Debit | 0 | 0.06 | 0 | 0 | 3 | 22,278 | 7,426 | 1,768 | 0 | 0 | UK | UAE | 0 | 0 | Afternoon |
24dae0ee-553b-4e3c-bea6-2b34cc856bd9 | 2024-10-02T22:15:22.242251 | A1699 | A1190 | 3,667 | USD | Wire | 0 | 0.14 | 0 | 0 | 6 | 24,742 | 4,123.666667 | 456.666667 | 0 | 0 | India | Germany | 0 | 0 | Afternoon |
a5e43d48-0e7f-451c-852d-c2a5028ce9ea | 2024-12-05T22:15:22.353352 | A1899 | A1820 | 6,930 | USD | Wire | 0 | 0.25 | 0 | 0 | 10 | 50,170 | 5,017 | 1,913 | 0 | 0 | Australia | USA | 0 | 0 | Night |
8f473906-69b5-4272-abb3-2e1c9618ffc5 | 2024-11-27T22:15:21.932492 | A1752 | A1341 | 6,521 | USD | Card | 0 | 0.06 | 0 | 0 | 1 | 6,521 | 6,521 | 0 | 1 | 0 | China | India | 0 | 0 | Morning |
32b902a7-32a7-4a76-b86e-2fc76a8676d7 | 2024-12-01T22:15:22.275953 | A1608 | A1100 | 5,921 | USD | Credit | 0 | 0.21 | 0 | 1 | 9 | 49,070 | 5,452.222222 | 468.777778 | 0 | 0 | USA | UK | 1 | 0 | Afternoon |
3df5a5d0-8d48-41b1-bd30-a98601e40a2f | 2024-12-23T22:15:21.834807 | A1160 | A1630 | 3,420 | USD | Card | 1 | 0.97 | 0 | 0 | 1 | 3,420 | 3,420 | 0 | 1 | 0 | USA | Canada | 0 | 0 | Afternoon |
612b8c65-91e9-4ac8-82d8-f1abe655680a | 2025-01-29T22:15:22.065919 | A1160 | A1251 | 3,760 | USD | Debit | 0 | 0.12 | 0 | 0 | 8 | 43,060 | 5,382.5 | 1,622.5 | 0 | 0 | Canada | Australia | 0 | 0 | Afternoon |
46240e72-47d1-4d83-b27e-9e162b3bf6fe | 2024-12-09T22:15:22.047938 | A1937 | A1378 | 330 | USD | Credit | 0 | 0.19 | 0 | 0 | 2 | 4,304 | 2,152 | 1,822 | 1 | 0 | Canada | China | 0 | 0 | Night |
102f33a3-2aa1-4022-babd-ed39bb07780a | 2024-10-07T22:15:22.048407 | A1326 | A1453 | 1,731 | USD | Card | 0 | 0.17 | 0 | 0 | 3 | 17,499 | 5,833 | 4,102 | 0 | 0 | Germany | UK | 0 | 0 | Morning |
77e6ae55-e7ba-4249-8f37-b6e9890100b8 | 2025-03-13T22:15:21.856959 | A1513 | A1473 | 2,942 | USD | Credit | 1 | 0.93 | 0 | 1 | 1 | 2,942 | 2,942 | 0 | 1 | 0 | Canada | India | 0 | 0 | Afternoon |
a7b966dc-9d9a-4ad2-b84e-3bfd8487d2db | 2025-02-13T22:15:22.116462 | A1991 | A1988 | 4,671 | USD | Credit | 0 | 0 | 0 | 0 | 6 | 26,694 | 4,449 | 222 | 0 | 0 | China | Germany | 0 | 0 | Morning |
b97a5f3d-0110-494c-9cdd-34914b144c13 | 2024-11-01T22:15:22.389655 | A1936 | A1383 | 9,826 | USD | Debit | 0 | 0.18 | 0 | 2 | 20 | 102,199 | 5,109.95 | 4,716.05 | 0 | 0 | India | Germany | 0 | 0 | Morning |
7b1f5862-675a-4189-b6b5-b838880dc397 | 2024-12-08T22:15:21.860026 | A1416 | A1054 | 3,798 | USD | Card | 1 | 0.94 | 0 | 0 | 2 | 12,021 | 6,010.5 | 2,212.5 | 1 | 0 | USA | China | 1 | 0 | Afternoon |
6e65b6a6-222a-4e3b-b6bf-68ca3f2a93c1 | 2024-11-01T22:15:21.963083 | A1018 | A1828 | 5,600 | USD | Wire | 0 | 0.02 | 0 | 0 | 6 | 36,126 | 6,021 | 421 | 0 | 0 | Australia | India | 0 | 0 | Morning |
b85e49cd-6f45-4753-83eb-88f5970bb81d | 2024-09-23T22:15:22.257250 | A1916 | A1835 | 8,971 | USD | Card | 0 | 0.03 | 0 | 0 | 9 | 48,492 | 5,388 | 3,583 | 0 | 0 | Australia | UK | 0 | 0 | Night |
37b2d857-004c-4506-a37c-a6dd2efba509 | 2024-12-07T22:15:21.890776 | A1252 | A1939 | 7,590 | USD | Wire | 0 | 0.23 | 0 | 0 | 3 | 23,045 | 7,681.666667 | 91.666667 | 0 | 0 | Canada | UAE | 1 | 1 | Morning |
02c6628d-a312-475d-8543-656d4b2f0d9a | 2024-11-29T22:15:22.124418 | A1791 | A1218 | 102 | USD | Cash | 0 | 0.07 | 0 | 0 | 3 | 10,474 | 3,491.333333 | 3,389.333333 | 0 | 0 | USA | India | 0 | 0 | Morning |
00eed512-cea6-4386-98a8-252d3ce4f6c7 | 2025-01-01T22:15:21.999383 | A1119 | A1576 | 6,655 | USD | Card | 0 | 0.26 | 0 | 0 | 6 | 42,644 | 7,107.333333 | 452.333333 | 0 | 0 | China | Canada | 0 | 0 | Afternoon |
6ca1d96b-96ea-4783-bdc8-8def83c07ee7 | 2025-01-15T22:15:21.999867 | A1750 | A1795 | 7,396 | USD | Debit | 0 | 0.28 | 0 | 1 | 5 | 25,853 | 5,170.6 | 2,225.4 | 0 | 0 | India | UK | 0 | 0 | Morning |
2b7d7035-ae53-46ff-ae3f-71ec4b9ae111 | 2024-12-31T22:15:21.894907 | A1803 | A1229 | 1,760 | USD | Wire | 0 | 0.3 | 0 | 0 | 3 | 10,675 | 3,558.333333 | 1,798.333333 | 0 | 0 | Canada | China | 0 | 0 | Afternoon |
9bfefed6-c39b-429d-9689-a23310cf53fe | 2024-10-02T22:15:21.871713 | A1845 | A1518 | 5,458 | USD | Debit | 0 | 0.09 | 0 | 0 | 3 | 15,997 | 5,332.333333 | 125.666667 | 0 | 0 | China | Australia | 0 | 0 | Afternoon |
f4509822-f47b-4aef-a59f-a637aa9768d4 | 2024-09-29T22:15:22.200451 | A1344 | A1013 | 2,926 | USD | Wire | 0 | 0.2 | 0 | 2 | 10 | 42,296 | 4,229.6 | 1,303.6 | 0 | 1 | Germany | UAE | 1 | 0 | Afternoon |
fa5ff608-4ff3-4839-b159-365feecd4cb4 | 2025-02-10T22:15:22.336036 | A1023 | A1103 | 8,651 | USD | Debit | 0 | 0.22 | 0 | 1 | 11 | 60,299 | 5,481.727273 | 3,169.272727 | 0 | 1 | Canada | USA | 0 | 0 | Morning |
60e5241e-de71-4ea8-bce9-c007ccf8e9c1 | 2025-02-20T22:15:22.048343 | A1891 | A1714 | 6,867 | USD | Cash | 0 | 0.18 | 0 | 0 | 8 | 48,172 | 6,021.5 | 845.5 | 0 | 0 | UK | Australia | 0 | 0 | Morning |
48778b47-49e0-4744-951e-840724894e83 | 2024-09-26T22:15:22.101251 | A1020 | A1301 | 5,963 | USD | Debit | 0 | 0.1 | 0 | 1 | 12 | 57,618 | 4,801.5 | 1,161.5 | 0 | 0 | UAE | Germany | 0 | 0 | Night |
5bfd0a0a-71e9-4101-82e8-cfcf6d25b6ad | 2024-12-12T22:15:21.937092 | A1296 | A1635 | 5,965 | USD | Cash | 0 | 0.2 | 0 | 0 | 5 | 21,970 | 4,394 | 1,571 | 0 | 0 | India | China | 0 | 0 | Afternoon |
50d24fad-cbd8-44b2-9ea9-45b9884aa557 | 2025-03-09T22:15:21.976177 | A1531 | A1584 | 9,419 | USD | Credit | 0 | 0.05 | 0 | 0 | 3 | 16,392 | 5,464 | 3,955 | 0 | 0 | UAE | UAE | 1 | 0 | Night |
e7dadb96-62f5-4d0c-a119-6caaefa34a42 | 2024-11-16T22:15:22.013014 | A1528 | A1750 | 6,537 | USD | Card | 0 | 0.27 | 0 | 0 | 5 | 37,005 | 7,401 | 864 | 0 | 0 | Australia | India | 1 | 0 | Morning |
84e48ea8-1e02-47bc-a12c-41d4baf5afeb | 2025-01-05T22:15:21.986195 | A1636 | A1835 | 2,647 | USD | Wire | 0 | 0.09 | 0 | 0 | 7 | 39,961 | 5,708.714286 | 3,061.714286 | 0 | 0 | China | India | 1 | 0 | Night |
76633ab3-850b-498e-a8c7-d6804894c0d1 | 2024-10-03T22:15:21.937582 | A1058 | A1623 | 682 | USD | Credit | 0 | 0.11 | 0 | 0 | 6 | 23,872 | 3,978.666667 | 3,296.666667 | 0 | 0 | Australia | UAE | 0 | 0 | Afternoon |
beda6dac-aaf7-444a-9e30-175321c67b49 | 2024-11-28T22:15:22.028998 | A1044 | A1738 | 9,413 | USD | Debit | 0 | 0.03 | 0 | 0 | 3 | 20,129 | 6,709.666667 | 2,703.333333 | 0 | 0 | UAE | China | 0 | 0 | Night |
48227428-560d-4c60-a7a0-62de2dbf2a77 | 2025-01-23T22:15:22.184108 | A1506 | A1685 | 3,282 | USD | Debit | 0 | 0.07 | 0 | 0 | 7 | 30,603 | 4,371.857143 | 1,089.857143 | 0 | 0 | USA | Canada | 0 | 0 | Afternoon |
a184b158-2a74-439d-b9db-f1c6ba60601f | 2024-10-11T22:15:21.974441 | A1602 | A1946 | 3,123 | USD | Cash | 0 | 0.12 | 0 | 0 | 3 | 19,420 | 6,473.333333 | 3,350.333333 | 0 | 0 | China | UK | 0 | 0 | Morning |
7b2fe682-d588-4aba-9398-6737208519a0 | 2024-10-07T22:15:22.382460 | A1059 | A1746 | 2,554 | USD | Credit | 0 | 0.25 | 0 | 0 | 13 | 61,712 | 4,747.076923 | 2,193.076923 | 0 | 0 | China | Germany | 0 | 0 | Afternoon |
24d478a9-5524-4bef-b265-1e81feebdb8c | 2024-11-16T22:15:21.860623 | A1349 | A1640 | 5,363 | USD | Cash | 1 | 1 | 0 | 0 | 1 | 5,363 | 5,363 | 0 | 1 | 0 | UK | USA | 1 | 0 | Afternoon |
28c5754b-fa34-43a8-959e-dc53c3f1c1bd | 2025-02-06T22:15:22.199265 | A1876 | A1251 | 1,079 | USD | Wire | 0 | 0.03 | 0 | 0 | 6 | 27,651 | 4,608.5 | 3,529.5 | 0 | 0 | UAE | China | 0 | 0 | Night |
017791f8-bc3d-4b33-adcc-2acaef65cb52 | 2025-03-14T22:15:21.936271 | A1554 | A1974 | 7,849 | USD | Debit | 0 | 0.27 | 0 | 1 | 4 | 16,142 | 4,035.5 | 3,813.5 | 0 | 0 | UAE | UK | 0 | 0 | Afternoon |
88d11fa9-c732-4a24-b865-d0dca37056eb | 2024-10-14T22:15:22.234119 | A1259 | A1272 | 7,672 | USD | Wire | 0 | 0.15 | 0 | 1 | 6 | 35,043 | 5,840.5 | 1,831.5 | 0 | 0 | Germany | Canada | 0 | 0 | Night |
ed53c8c5-8488-4e6e-8eb1-52487340c5a8 | 2025-01-23T22:15:22.109691 | A1647 | A1293 | 6,249 | USD | Credit | 0 | 0.2 | 1 | 1 | 6 | 39,493 | 6,582.166667 | 333.166667 | 0 | 0 | Germany | UAE | 0 | 0 | Afternoon |
755148d5-062e-43b1-8be0-15c87200e0c6 | 2024-11-29T22:15:21.887592 | A1732 | A1918 | 5,125 | USD | Wire | 0 | 0.23 | 0 | 0 | 1 | 5,125 | 5,125 | 0 | 1 | 0 | China | UK | 0 | 0 | Morning |
70797331-e35e-498a-9972-0d43b79d30de | 2024-10-22T22:15:21.850247 | A1314 | A1126 | 8,443 | USD | Wire | 1 | 0.95 | 0 | 0 | 3 | 21,266 | 7,088.666667 | 1,354.333333 | 0 | 0 | China | China | 0 | 0 | Morning |
dadc0c56-a9f4-450b-ade8-7dabcb80e733 | 2024-12-16T22:15:22.231802 | A1470 | A1140 | 9,405 | USD | Cash | 0 | 0.01 | 0 | 0 | 9 | 44,493 | 4,943.666667 | 4,461.333333 | 0 | 0 | UAE | India | 0 | 0 | Night |
48e9bda4-475a-444e-a109-e5d5f21f8005 | 2025-03-11T22:15:22.412429 | A1941 | A1301 | 4,072 | USD | Cash | 0 | 0.02 | 0 | 1 | 16 | 88,280 | 5,517.5 | 1,445.5 | 0 | 0 | China | Australia | 0 | 0 | Afternoon |
6aa52b45-17ae-40fc-85b5-f92d68fe6599 | 2025-02-27T22:15:22.035168 | A1157 | A1177 | 1,725 | USD | Card | 0 | 0.27 | 0 | 0 | 6 | 34,704 | 5,784 | 4,059 | 0 | 0 | Germany | UK | 0 | 0 | Afternoon |
7f765b7c-b032-4bcc-9216-61c222ee03f4 | 2024-12-09T22:15:21.867512 | A1887 | A1175 | 7,783 | USD | Credit | 1 | 0.96 | 0 | 0 | 1 | 7,783 | 7,783 | 0 | 1 | 0 | China | India | 0 | 0 | Night |
55e2948f-2be2-48e3-ac7c-46eb1a1e837b | 2025-02-02T22:15:22.184484 | A1836 | A1949 | 4,725 | USD | Card | 0 | 0.07 | 0 | 0 | 9 | 43,481 | 4,831.222222 | 106.222222 | 0 | 0 | Australia | Australia | 1 | 0 | Night |
b689ace5-a520-4be4-98b0-f423dc8047f5 | 2025-01-13T22:15:22.350475 | A1586 | A1226 | 1,508 | USD | Cash | 0 | 0.04 | 0 | 0 | 10 | 62,632 | 6,263.2 | 4,755.2 | 0 | 0 | Australia | USA | 0 | 0 | Morning |
92fe5023-394a-4f22-8ef3-688ae6da907c | 2025-02-11T22:15:22.292075 | A1414 | A1599 | 8,183 | USD | Cash | 0 | 0.08 | 0 | 0 | 7 | 47,271 | 6,753 | 1,430 | 0 | 0 | UK | USA | 0 | 0 | Morning |
f80ba7e2-2cdd-46e5-aaa5-2eb0e937af6b | 2025-01-22T22:15:21.983153 | A1893 | A1437 | 2,390 | USD | Debit | 0 | 0.22 | 0 | 0 | 4 | 11,005 | 2,751.25 | 361.25 | 0 | 0 | China | UK | 0 | 0 | Night |
1a7622a6-3558-42e4-a7be-404094a91951 | 2025-01-14T22:15:21.851959 | A1192 | A1345 | 7,716 | USD | Debit | 1 | 0.94 | 0 | 0 | 1 | 7,716 | 7,716 | 0 | 1 | 0 | Canada | USA | 0 | 0 | Night |
61fa4dd6-04bd-4b99-8e02-cd16f2d3026e | 2024-12-05T22:15:21.841652 | A1702 | A1158 | 7,099 | USD | Wire | 1 | 0.95 | 0 | 0 | 1 | 7,099 | 7,099 | 0 | 1 | 0 | Canada | UAE | 0 | 0 | Afternoon |
387be9e3-3d66-4e3a-95ea-533df5097e0d | 2025-02-16T22:15:22.152747 | A1457 | A1209 | 9,762 | USD | Card | 0 | 0.09 | 0 | 0 | 4 | 32,040 | 8,010 | 1,752 | 0 | 1 | China | Australia | 1 | 0 | Morning |
a7405b62-1ece-484d-97ed-571620b63a3d | 2024-12-26T22:15:22.195208 | A1403 | A1792 | 3,621 | USD | Card | 0 | 0.11 | 0 | 0 | 6 | 33,306 | 5,551 | 1,930 | 0 | 0 | Canada | India | 0 | 0 | Afternoon |
ad9347d3-7637-4ebd-a837-bac2a83b6fe6 | 2024-12-30T22:15:22.401418 | A1995 | A1791 | 6,285 | USD | Cash | 0 | 0.11 | 1 | 1 | 7 | 31,968 | 4,566.857143 | 1,718.142857 | 0 | 0 | Australia | Australia | 0 | 0 | Morning |
fd36c602-1e50-4998-bee6-31180a70e4ea | 2025-02-28T22:15:21.839507 | A1315 | A1420 | 242 | USD | Card | 1 | 0.95 | 0 | 0 | 1 | 242 | 242 | 0 | 1 | 0 | Germany | UAE | 0 | 0 | Night |
3f6aa97c-f280-4527-b753-fe48b60501fb | 2025-03-02T22:15:22.273960 | A1166 | A1857 | 6,019 | USD | Wire | 0 | 0.06 | 0 | 0 | 11 | 51,461 | 4,678.272727 | 1,340.727273 | 0 | 0 | Australia | Australia | 1 | 0 | Morning |
80287c49-e54c-468c-81b7-89a8db751c1c | 2024-12-04T22:15:22.110027 | A1255 | A1514 | 9,203 | USD | Credit | 0 | 0.04 | 0 | 0 | 6 | 37,892 | 6,315.333333 | 2,887.666667 | 0 | 0 | Germany | USA | 0 | 0 | Night |
fc8be5e0-d0ff-46bb-8bd4-af3d696c15ec | 2024-12-10T22:15:22.016942 | A1493 | A1137 | 4,994 | USD | Debit | 0 | 0.05 | 0 | 0 | 7 | 47,918 | 6,845.428571 | 1,851.428571 | 0 | 0 | China | Australia | 0 | 0 | Afternoon |
9014dc05-d6b5-45b4-a597-aef93d4487eb | 2025-02-26T22:15:21.992836 | A1537 | A1106 | 983 | USD | Cash | 0 | 0.22 | 0 | 0 | 4 | 12,024 | 3,006 | 2,023 | 0 | 0 | Germany | Germany | 0 | 0 | Afternoon |
0e9fb2da-b94b-407b-8574-61da304ac581 | 2024-12-09T22:15:21.889467 | A1066 | A1345 | 381 | USD | Debit | 0 | 0.03 | 0 | 0 | 2 | 7,435 | 3,717.5 | 3,336.5 | 1 | 0 | Germany | Canada | 0 | 0 | Morning |
c0b3783c-5402-4611-aed0-90cb9b5aeb95 | 2024-11-17T22:15:21.969515 | A1076 | A1033 | 6,556 | USD | Debit | 0 | 0.28 | 0 | 0 | 5 | 28,492 | 5,698.4 | 857.6 | 0 | 0 | UAE | China | 1 | 0 | Night |
c7b59941-c7ca-40e7-94fe-edb91f6d882e | 2025-02-21T22:15:22.249530 | A1081 | A1744 | 6,442 | USD | Cash | 0 | 0.27 | 0 | 0 | 10 | 56,209 | 5,620.9 | 821.1 | 0 | 0 | Australia | Australia | 0 | 0 | Afternoon |
e01815f6-3632-446e-a158-6ccea0e49b9e | 2025-03-01T22:15:22.019534 | A1120 | A1998 | 9,842 | USD | Cash | 0 | 0.04 | 0 | 0 | 5 | 24,819 | 4,963.8 | 4,878.2 | 0 | 0 | UAE | UK | 1 | 0 | Afternoon |
69a8f830-2489-4fc9-81d0-5e09a1f24a56 | 2024-09-21T22:15:22.198222 | A2000 | A1574 | 3,346 | USD | Debit | 0 | 0.01 | 0 | 0 | 3 | 15,808 | 5,269.333333 | 1,923.333333 | 0 | 0 | Australia | Germany | 1 | 0 | Morning |
e5962c43-3ab2-478a-952c-a2f6b7609bdd | 2024-12-28T22:15:22.140038 | A1701 | A1884 | 1,255 | USD | Cash | 0 | 0.2 | 0 | 0 | 8 | 40,332 | 5,041.5 | 3,786.5 | 0 | 0 | Australia | Canada | 1 | 0 | Night |
513d9321-0c5c-4cc1-a54c-df93a2b860d0 | 2024-10-03T22:15:21.905738 | A1865 | A1336 | 4,316 | USD | Credit | 0 | 0.2 | 0 | 0 | 5 | 16,106 | 3,221.2 | 1,094.8 | 0 | 0 | UK | UK | 0 | 0 | Afternoon |
05aff038-40a6-4153-acd1-26e73c031871 | 2025-01-21T22:15:21.923036 | A1007 | A1657 | 5,831 | USD | Credit | 0 | 0.06 | 0 | 0 | 2 | 9,239 | 4,619.5 | 1,211.5 | 1 | 0 | Canada | USA | 0 | 0 | Night |
19d9a101-4249-41c2-985b-359fcebf7370 | 2025-02-08T22:15:21.859205 | A1165 | A1587 | 4,504 | USD | Cash | 1 | 0.97 | 0 | 0 | 2 | 6,591 | 3,295.5 | 1,208.5 | 1 | 0 | Australia | India | 1 | 0 | Morning |
adf32a5a-10d8-4b83-88a1-9ddc332775aa | 2025-01-22T22:15:21.994338 | A1075 | A1147 | 1,751 | USD | Card | 0 | 0.2 | 0 | 1 | 5 | 31,256 | 6,251.2 | 4,500.2 | 0 | 0 | UK | UAE | 0 | 0 | Night |
5629c842-0163-4073-a01d-8d624a6ebe16 | 2025-01-04T22:15:22.117085 | A1877 | A1604 | 4,879 | USD | Debit | 0 | 0.23 | 0 | 0 | 4 | 26,797 | 6,699.25 | 1,820.25 | 0 | 0 | UAE | UAE | 1 | 0 | Morning |
de0491ea-9eac-4a00-87cd-6461944c339c | 2025-03-09T22:15:22.190019 | A1954 | A1298 | 3,071 | USD | Wire | 0 | 0.15 | 0 | 0 | 8 | 35,366 | 4,420.75 | 1,349.75 | 0 | 0 | UAE | UAE | 1 | 0 | Afternoon |
8855d5f3-76ad-42b5-b24d-7ccc3c4eb362 | 2024-10-15T22:15:21.887292 | A1074 | A1207 | 3,627 | USD | Debit | 0 | 0.09 | 0 | 0 | 3 | 7,299 | 2,433 | 1,194 | 0 | 0 | Australia | USA | 0 | 0 | Afternoon |
08d32b30-72b3-4f0e-8e08-9d59853b432c | 2025-02-13T22:15:22.325692 | A1860 | A1155 | 2,065 | USD | Credit | 0 | 0.1 | 0 | 0 | 7 | 33,498 | 4,785.428571 | 2,720.428571 | 0 | 0 | Canada | UK | 0 | 0 | Morning |
d70a3227-320b-490d-9cac-88d7bf3a5993 | 2025-03-15T22:15:21.892167 | A1839 | A1246 | 808 | USD | Credit | 0 | 0.21 | 0 | 1 | 2 | 8,215 | 4,107.5 | 3,299.5 | 1 | 0 | China | India | 1 | 0 | Afternoon |
8b65c268-9cf4-4f73-be95-b2af740a0dfc | 2024-11-27T22:15:22.215902 | A1886 | A1626 | 6,687 | USD | Card | 0 | 0.06 | 0 | 1 | 9 | 49,070 | 5,452.222222 | 1,234.777778 | 0 | 0 | Canada | Germany | 0 | 0 | Afternoon |
7c8d30d8-cac4-4dc3-ac48-10060ff05ec3 | 2024-12-16T22:15:21.866987 | A1377 | A1628 | 8,187 | USD | Debit | 1 | 0.98 | 0 | 0 | 2 | 12,397 | 6,198.5 | 1,988.5 | 1 | 0 | USA | Canada | 0 | 0 | Night |
80c7ab41-a0ed-4412-8c55-d4b68a70fbb7 | 2024-12-16T22:15:21.840620 | A1713 | A1512 | 9,840 | USD | Credit | 1 | 0.9 | 0 | 0 | 1 | 9,840 | 9,840 | 0 | 1 | 0 | UAE | USA | 0 | 0 | Morning |
c72af3a4-01c2-4a25-a924-d35cfb74e601 | 2024-11-28T22:15:22.395657 | A1591 | A1433 | 1,639 | USD | Card | 0 | 0.21 | 0 | 1 | 10 | 33,450 | 3,345 | 1,706 | 0 | 0 | Australia | UK | 0 | 0 | Morning |
7c03f659-fd53-4f79-8f49-02506247bca5 | 2025-02-21T22:15:21.873433 | A1140 | A1066 | 2,574 | USD | Wire | 0 | 0.29 | 0 | 0 | 1 | 2,574 | 2,574 | 0 | 1 | 0 | Australia | India | 0 | 0 | Morning |
a9f246a0-435d-46b6-99e4-b0485cf62ae3 | 2025-01-24T22:15:21.841904 | A1875 | A1425 | 4,143 | USD | Credit | 1 | 0.95 | 0 | 0 | 1 | 4,143 | 4,143 | 0 | 1 | 0 | Canada | UK | 0 | 0 | Morning |
75142784-b468-49e3-ab13-0b7ef25435af | 2024-11-24T22:15:22.016812 | A1939 | A1413 | 7,273 | USD | Credit | 0 | 0.21 | 0 | 0 | 6 | 35,710 | 5,951.666667 | 1,321.333333 | 0 | 0 | UAE | UAE | 1 | 0 | Night |
357012dd-d0b9-4595-a675-2c656c16e6d3 | 2024-09-20T22:15:21.983557 | A1776 | A1589 | 3,554 | USD | Card | 0 | 0.1 | 0 | 0 | 7 | 30,567 | 4,366.714286 | 812.714286 | 0 | 0 | Australia | Australia | 0 | 0 | Morning |
859512db-ec10-4c4d-a627-4737a943c044 | 2024-11-21T22:15:22.416245 | A1850 | A1081 | 2,627 | USD | Debit | 0 | 0.2 | 0 | 0 | 13 | 43,070 | 3,313.076923 | 686.076923 | 0 | 0 | Canada | China | 0 | 0 | Afternoon |
d8364de6-6eb8-4544-b3a2-003240622a74 | 2024-11-26T22:15:22.393436 | A1971 | A1932 | 8,672 | USD | Card | 0 | 0.19 | 0 | 0 | 12 | 52,844 | 4,403.666667 | 4,268.333333 | 0 | 0 | Australia | Germany | 0 | 0 | Afternoon |
feeb2421-4dcd-4f90-bdff-a3c02e4c70d3 | 2024-12-28T22:15:21.930958 | A1940 | A1526 | 7,017 | USD | Debit | 0 | 0.18 | 0 | 0 | 2 | 12,675 | 6,337.5 | 679.5 | 1 | 0 | USA | UK | 1 | 0 | Night |
7ef31f99-1f5a-4cd2-aa79-173081b34cb4 | 2025-03-04T22:15:22.006249 | A1487 | A1972 | 9,303 | USD | Wire | 0 | 0.28 | 0 | 0 | 6 | 29,836 | 4,972.666667 | 4,330.333333 | 0 | 0 | Australia | India | 0 | 0 | Morning |
657c933d-df25-4697-9cf8-3980eceaf4ad | 2024-12-21T22:15:22.191243 | A1217 | A1249 | 919 | USD | Cash | 0 | 0.3 | 0 | 1 | 8 | 30,620 | 3,827.5 | 2,908.5 | 0 | 0 | Australia | UK | 1 | 0 | Morning |
335f2428-8c14-4e67-ab3a-62eda21634ae | 2025-03-19T22:15:22.216646 | A1962 | A1148 | 2,881 | USD | Card | 0 | 0.2 | 1 | 2 | 7 | 43,876 | 6,268 | 3,387 | 0 | 0 | Canada | USA | 0 | 0 | Morning |
bf3385d6-b8fd-4a27-88a4-8496b2fe2d2f | 2025-01-30T22:15:21.966500 | A1966 | A1942 | 5,141 | USD | Wire | 0 | 0.06 | 0 | 1 | 8 | 31,249 | 3,906.125 | 1,234.875 | 0 | 0 | USA | India | 0 | 0 | Night |
78b1dd75-ab49-4d3d-a29a-089aa6c01d6c | 2024-10-23T22:15:21.853590 | A1807 | A1496 | 1,851 | USD | Credit | 1 | 0.99 | 0 | 0 | 2 | 2,003 | 1,001.5 | 849.5 | 1 | 0 | UAE | USA | 0 | 0 | Night |
f573c419-3fc9-48ed-baca-48c28002ea10 | 2024-11-24T22:15:22.049959 | A1745 | A1759 | 4,993 | USD | Credit | 0 | 0.19 | 0 | 0 | 6 | 35,008 | 5,834.666667 | 841.666667 | 0 | 0 | Australia | Germany | 1 | 0 | Morning |
3d44f9d1-874a-43d7-9972-ce1f95b5d80e | 2024-12-30T22:15:22.178604 | A1681 | A1929 | 1,985 | USD | Wire | 0 | 0.07 | 0 | 0 | 5 | 18,138 | 3,627.6 | 1,642.6 | 0 | 0 | Australia | UAE | 0 | 0 | Night |
42826728-3a55-4939-b8e3-4e1abd41a513 | 2024-09-24T22:15:22.268529 | A1479 | A1964 | 5,325 | USD | Cash | 0 | 0.22 | 0 | 2 | 8 | 44,100 | 5,512.5 | 187.5 | 0 | 0 | Germany | Australia | 0 | 0 | Afternoon |
4962d816-460c-4630-a8f1-704043f2203c | 2024-10-21T22:15:21.869296 | A1211 | A1804 | 1,051 | USD | Debit | 1 | 0.93 | 0 | 0 | 1 | 1,051 | 1,051 | 0 | 1 | 0 | India | UAE | 0 | 0 | Afternoon |
909039c4-392a-4c84-b2ff-ac0d32121e07 | 2025-03-14T22:15:22.238758 | A1710 | A1988 | 3,923 | USD | Wire | 0 | 0.14 | 0 | 1 | 8 | 38,878 | 4,859.75 | 936.75 | 0 | 0 | Australia | Australia | 0 | 0 | Night |
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