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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7dd13461-9345-4661-9872-c19b081b96df | 2025-02-28T22:15:22.102228 | A1602 | A1619 | 2,638 | USD | Card | 0 | 0.02 | 0 | 1 | 8 | 43,011 | 5,376.375 | 2,738.375 | 0 | 0 | Germany | India | 0 | 0 | Afternoon |
a889370c-6943-42c1-8b31-3800090c53a9 | 2025-01-01T22:15:22.330376 | A1463 | A1749 | 71 | USD | Debit | 0 | 0.21 | 0 | 1 | 8 | 44,496 | 5,562 | 5,491 | 0 | 0 | USA | Germany | 0 | 0 | Afternoon |
3b56c2de-b9f4-4e63-a7e4-f93938ff684f | 2024-12-17T22:15:22.327360 | A1207 | A1408 | 4,306 | USD | Wire | 0 | 0.25 | 0 | 0 | 8 | 50,141 | 6,267.625 | 1,961.625 | 0 | 0 | UAE | UK | 0 | 0 | Night |
450063ec-ba4a-416f-ad4d-81d9a6dce58d | 2025-02-07T22:15:21.942517 | A1455 | A1184 | 4,476 | USD | Wire | 0 | 0.06 | 0 | 0 | 1 | 4,476 | 4,476 | 0 | 1 | 0 | Canada | China | 0 | 0 | Night |
ad7a7a12-8300-422d-b822-b33e71ef5dc5 | 2024-11-05T22:15:21.878376 | A1917 | A1920 | 5,183 | USD | Cash | 0 | 0.03 | 0 | 0 | 1 | 5,183 | 5,183 | 0 | 1 | 0 | USA | China | 0 | 0 | Afternoon |
ac2daac5-c6c4-44e2-9fa0-edf397a68371 | 2024-11-25T22:15:22.130374 | A1549 | A1009 | 5,049 | USD | Wire | 0 | 0.04 | 0 | 0 | 6 | 35,354 | 5,892.333333 | 843.333333 | 0 | 0 | Australia | India | 0 | 0 | Night |
b38bd2ed-54ce-499f-9278-b4c243cf32c9 | 2024-12-11T22:15:22.405537 | A1580 | A1809 | 6,562 | USD | Debit | 0 | 0.15 | 0 | 1 | 15 | 74,524 | 4,968.266667 | 1,593.733333 | 0 | 0 | USA | China | 0 | 0 | Afternoon |
589fb197-d964-4043-bb9b-e373e6f36189 | 2024-10-26T22:15:21.871803 | A1714 | A1239 | 2,258 | USD | Credit | 0 | 0.25 | 0 | 0 | 1 | 2,258 | 2,258 | 0 | 1 | 0 | UK | Canada | 1 | 0 | Night |
42c41c29-786b-4493-8678-de6d6bd6b4aa | 2025-01-07T22:15:22.411825 | A1109 | A1107 | 4,067 | USD | Debit | 0 | 0.1 | 0 | 0 | 12 | 69,889 | 5,824.083333 | 1,757.083333 | 0 | 0 | Germany | Australia | 0 | 0 | Morning |
c31b5422-124d-4327-a10a-73d5fa8a4501 | 2024-09-27T22:15:22.418279 | A1975 | A1141 | 3,882 | USD | Credit | 0 | 0.19 | 0 | 0 | 14 | 61,573 | 4,398.071429 | 516.071429 | 0 | 0 | India | USA | 0 | 0 | Morning |
54744ad2-8be0-4c6a-bdab-532bbb306f60 | 2024-12-22T22:15:21.929899 | A1429 | A1355 | 6,143 | USD | Wire | 0 | 0.13 | 0 | 0 | 5 | 24,148 | 4,829.6 | 1,313.4 | 0 | 0 | Australia | UAE | 1 | 0 | Afternoon |
1fb5ee5f-a8a6-4735-b80a-d681325038b7 | 2025-01-01T22:15:22.158986 | A1364 | A1590 | 7,144 | USD | Cash | 0 | 0.1 | 0 | 1 | 10 | 51,958 | 5,195.8 | 1,948.2 | 0 | 0 | Germany | UK | 0 | 0 | Afternoon |
520cf3bb-fbf5-4818-854f-20bca019ccd7 | 2024-12-19T22:15:22.041765 | A1828 | A1017 | 5,965 | USD | Cash | 0 | 0.08 | 0 | 0 | 6 | 29,122 | 4,853.666667 | 1,111.333333 | 0 | 1 | China | Australia | 0 | 0 | Night |
8a14b3c9-5ea4-436a-aa93-04d1ec462f17 | 2025-02-03T22:15:21.878951 | A1809 | A1906 | 2,119 | USD | Debit | 0 | 0.19 | 0 | 0 | 3 | 17,813 | 5,937.666667 | 3,818.666667 | 0 | 0 | Australia | Australia | 0 | 0 | Morning |
03fe4d09-ac3e-4e45-a449-04fee951ac24 | 2024-09-28T22:15:22.342350 | A1773 | A1763 | 5,633 | USD | Wire | 0 | 0.09 | 0 | 0 | 8 | 40,837 | 5,104.625 | 528.375 | 0 | 0 | India | India | 1 | 0 | Morning |
18ffbfc0-6938-4856-a12d-65a59c00cde7 | 2024-11-17T22:15:22.266186 | A1014 | A1158 | 1,850 | USD | Wire | 0 | 0.04 | 0 | 1 | 11 | 52,586 | 4,780.545455 | 2,930.545455 | 0 | 1 | China | USA | 1 | 0 | Night |
0d5527cc-ce9f-4430-b3bb-61f1d92dbfe5 | 2024-12-31T22:15:22.086514 | A1006 | A1865 | 7,584 | USD | Debit | 0 | 0.05 | 0 | 0 | 4 | 14,116 | 3,529 | 4,055 | 0 | 0 | UAE | UK | 0 | 0 | Morning |
7c322046-73ff-45bd-a8ec-66797cb8017e | 2025-02-09T22:15:21.973783 | A1698 | A1869 | 7,422 | USD | Credit | 0 | 0.05 | 0 | 0 | 6 | 25,157 | 4,192.833333 | 3,229.166667 | 0 | 0 | Germany | UK | 1 | 0 | Morning |
be504484-52fc-41d7-8f2e-134a1fb1a844 | 2025-01-15T22:15:22.172839 | A1217 | A1896 | 504 | USD | Wire | 0 | 0.17 | 0 | 1 | 7 | 29,701 | 4,243 | 3,739 | 0 | 0 | UK | Australia | 0 | 0 | Morning |
f398162b-d051-4ee2-a6e2-2f293b6ae8c4 | 2024-12-02T22:15:21.853454 | A1361 | A1340 | 9,051 | USD | Cash | 1 | 0.98 | 0 | 0 | 2 | 14,888 | 7,444 | 1,607 | 1 | 0 | Germany | Germany | 0 | 0 | Afternoon |
d9f41a72-5219-47c8-9b8a-a5fbed53b843 | 2025-02-03T22:15:22.391315 | A1327 | A1493 | 7,628 | USD | Credit | 0 | 0.15 | 0 | 1 | 11 | 64,414 | 5,855.818182 | 1,772.181818 | 0 | 0 | USA | India | 0 | 0 | Night |
6ee3ba56-db9b-46ac-9fd1-8ec38fb0b595 | 2025-02-20T22:15:21.839576 | A1509 | A1595 | 361 | USD | Credit | 1 | 0.94 | 0 | 0 | 1 | 361 | 361 | 0 | 1 | 0 | Canada | Australia | 0 | 0 | Morning |
bb82e168-46fb-4129-a07d-9c6f9e6fc4d8 | 2024-11-11T22:15:22.036500 | A1912 | A1208 | 4,152 | USD | Cash | 0 | 0.08 | 0 | 0 | 7 | 24,174 | 3,453.428571 | 698.571429 | 0 | 0 | India | China | 0 | 0 | Afternoon |
455c7937-99f8-4c77-829f-bcb27cd98f1d | 2024-11-30T22:15:21.899684 | A1222 | A1493 | 8,323 | USD | Wire | 0 | 0.25 | 1 | 1 | 6 | 33,275 | 5,545.833333 | 2,777.166667 | 0 | 0 | USA | USA | 1 | 0 | Night |
baa279c8-90fd-40e9-8735-72c4a82a618b | 2025-01-22T22:15:22.276599 | A1224 | A1346 | 3,643 | USD | Debit | 0 | 0.19 | 0 | 0 | 5 | 17,872 | 3,574.4 | 68.6 | 0 | 0 | Canada | Australia | 0 | 0 | Morning |
e0fa60bd-4497-4583-b5be-6d8a70b11472 | 2024-11-08T22:15:22.169949 | A1436 | A1255 | 9,776 | USD | Debit | 0 | 0.28 | 0 | 0 | 5 | 33,517 | 6,703.4 | 3,072.6 | 0 | 0 | USA | India | 0 | 0 | Morning |
2f383533-4bad-475c-bef3-ef816dd0eac6 | 2024-10-08T22:15:22.364393 | A1179 | A1644 | 7,455 | USD | Credit | 0 | 0.08 | 0 | 0 | 12 | 63,804 | 5,317 | 2,138 | 0 | 0 | Australia | USA | 0 | 0 | Night |
20dff6ac-dc86-449f-814d-e807c1290f1b | 2024-10-16T22:15:22.213225 | A1105 | A1334 | 987 | USD | Card | 0 | 0.26 | 0 | 0 | 11 | 36,604 | 3,327.636364 | 2,340.636364 | 0 | 0 | India | Germany | 0 | 0 | Morning |
bf1faf43-42ee-4871-af81-5a317406f268 | 2025-01-21T22:15:22.368827 | A1190 | A1636 | 9,495 | USD | Card | 0 | 0.04 | 0 | 1 | 13 | 63,638 | 4,895.230769 | 4,599.769231 | 0 | 0 | UK | India | 0 | 0 | Morning |
7ffcae1f-2afa-4488-a44a-e6afe3443185 | 2025-01-31T22:15:22.349606 | A1121 | A1416 | 6,508 | USD | Wire | 0 | 0.23 | 0 | 0 | 9 | 33,439 | 3,715.444444 | 2,792.555556 | 0 | 0 | India | Canada | 0 | 0 | Night |
15fa0de1-708e-40cd-a994-ad9d4769d169 | 2025-01-24T22:15:21.990304 | A1407 | A1405 | 8,299 | USD | Wire | 0 | 0.14 | 0 | 0 | 6 | 30,375 | 5,062.5 | 3,236.5 | 0 | 0 | Australia | UK | 0 | 0 | Night |
a75a6ebf-c1f6-4164-ae77-fd8ff449d958 | 2024-10-23T22:15:22.060465 | A1917 | A1620 | 5,215 | USD | Card | 0 | 0.02 | 0 | 0 | 7 | 42,818 | 6,116.857143 | 901.857143 | 0 | 0 | UK | China | 0 | 0 | Morning |
4798f0af-dee3-4b98-bed7-e96140e4c270 | 2025-01-24T22:15:21.860703 | A1761 | A1906 | 370 | USD | Card | 1 | 0.94 | 0 | 0 | 2 | 7,884 | 3,942 | 3,572 | 1 | 0 | Germany | Germany | 0 | 0 | Night |
fa381e41-baae-4864-9ce6-f1bd8a90a16b | 2024-10-17T22:15:21.913715 | A1151 | A1494 | 9,991 | USD | Credit | 0 | 0.26 | 0 | 0 | 5 | 21,934 | 4,386.8 | 5,604.2 | 0 | 0 | Australia | UAE | 0 | 0 | Afternoon |
e81cc716-e00c-420b-b787-bbb165905845 | 2024-10-17T22:15:21.918109 | A1225 | A1355 | 9,283 | USD | Debit | 0 | 0.16 | 0 | 0 | 2 | 18,974 | 9,487 | 204 | 1 | 0 | Australia | China | 0 | 0 | Morning |
4202bc24-734f-4fff-aa37-97b6b0cb1125 | 2025-03-16T22:15:21.881106 | A1196 | A1921 | 5,733 | USD | Card | 0 | 0.14 | 0 | 1 | 1 | 5,733 | 5,733 | 0 | 1 | 0 | UAE | India | 1 | 0 | Morning |
7e9b8d0b-0ce3-46a1-8477-aba78f305e35 | 2025-03-03T22:15:22.274543 | A1302 | A1714 | 1,512 | USD | Credit | 0 | 0.03 | 0 | 0 | 6 | 23,257 | 3,876.166667 | 2,364.166667 | 0 | 0 | UAE | India | 0 | 0 | Afternoon |
c585c1db-35ca-4ff7-b84d-6bd469ddb02d | 2025-01-06T22:15:21.987222 | A1139 | A1047 | 9,501 | USD | Debit | 0 | 0.1 | 0 | 0 | 1 | 9,501 | 9,501 | 0 | 1 | 0 | China | USA | 0 | 0 | Afternoon |
a15b9b0f-ba92-47ca-858d-b97d87ac8c6b | 2025-03-11T22:15:21.956890 | A1004 | A1580 | 711 | USD | Card | 0 | 0.17 | 0 | 0 | 3 | 10,695 | 3,565 | 2,854 | 0 | 0 | UAE | USA | 0 | 0 | Afternoon |
1e226fec-085f-4095-8477-475f9cb6c0a8 | 2024-10-08T22:15:22.398729 | A1012 | A1398 | 3,734 | USD | Card | 0 | 0.08 | 0 | 0 | 11 | 55,152 | 5,013.818182 | 1,279.818182 | 0 | 0 | Germany | Australia | 0 | 0 | Afternoon |
80673c84-2ce6-44dd-b77e-350fa93cbf97 | 2025-02-21T22:15:22.066227 | A1560 | A1482 | 8,426 | USD | Card | 0 | 0.03 | 0 | 0 | 7 | 42,621 | 6,088.714286 | 2,337.285714 | 0 | 0 | China | UAE | 0 | 0 | Morning |
0f4abb7a-a5e4-4873-9eeb-adeded41424a | 2025-01-23T22:15:21.848017 | A1043 | A1025 | 469 | USD | Debit | 1 | 0.97 | 0 | 0 | 1 | 469 | 469 | 0 | 1 | 0 | Australia | China | 0 | 0 | Night |
7369663b-235e-4f1d-8c12-588283f3a4fb | 2024-10-14T22:15:22.265788 | A1164 | A1307 | 366 | USD | Cash | 0 | 0.17 | 0 | 1 | 8 | 31,503 | 3,937.875 | 3,571.875 | 0 | 0 | Australia | Canada | 0 | 0 | Afternoon |
5140c5f2-f71f-474c-8155-a13abc124c61 | 2025-03-13T22:15:21.880671 | A1946 | A1113 | 7,958 | USD | Wire | 0 | 0.16 | 0 | 1 | 2 | 10,684 | 5,342 | 2,616 | 1 | 0 | Australia | USA | 0 | 0 | Afternoon |
22d70532-e510-435d-a5ae-8e867197073c | 2025-03-12T22:15:22.369139 | A1801 | A1960 | 1,180 | USD | Credit | 0 | 0.06 | 0 | 2 | 15 | 72,555 | 4,837 | 3,657 | 0 | 0 | UK | USA | 0 | 0 | Night |
86e07f88-8567-4b3b-8e06-d75d6ceb54ec | 2025-03-01T22:15:21.886961 | A1119 | A1607 | 8,322 | USD | Wire | 0 | 0.28 | 0 | 0 | 4 | 30,352 | 7,588 | 734 | 0 | 0 | USA | Canada | 1 | 0 | Morning |
c8517b4b-2cbc-4ea1-bfa8-82c183507d5c | 2025-02-01T22:15:22.273070 | A1294 | A1392 | 5,944 | USD | Credit | 0 | 0.17 | 0 | 0 | 9 | 38,338 | 4,259.777778 | 1,684.222222 | 0 | 0 | USA | Canada | 1 | 0 | Morning |
2caa844f-ac15-4d52-8c57-4a0dc8ac58d1 | 2024-10-10T22:15:21.911010 | A1412 | A1765 | 1,949 | USD | Wire | 0 | 0.2 | 0 | 0 | 1 | 1,949 | 1,949 | 0 | 1 | 0 | UAE | China | 0 | 0 | Morning |
d2f65eb2-d777-442b-a2e7-e22892513fb4 | 2025-02-18T22:15:22.365652 | A1854 | A1742 | 5,868 | USD | Debit | 0 | 0.27 | 0 | 2 | 16 | 78,277 | 4,892.3125 | 975.6875 | 0 | 0 | UAE | USA | 0 | 0 | Afternoon |
c53e6e4a-f878-4232-8658-2b3535529700 | 2024-10-06T22:15:21.971057 | A1440 | A1150 | 5,818 | USD | Cash | 0 | 0.26 | 0 | 0 | 4 | 21,895 | 5,473.75 | 344.25 | 0 | 0 | Canada | India | 1 | 0 | Morning |
16cac545-5650-442a-8218-2164d3ecabae | 2024-11-12T22:15:22.252738 | A1539 | A1697 | 3,459 | USD | Debit | 0 | 0.27 | 0 | 0 | 12 | 53,739 | 4,478.25 | 1,019.25 | 0 | 0 | Germany | USA | 0 | 0 | Morning |
ac7d316d-809f-4e8b-a91c-27c0002a9d77 | 2024-12-01T22:15:21.847538 | A1370 | A1325 | 8,809 | USD | Card | 1 | 0.9 | 0 | 0 | 1 | 8,809 | 8,809 | 0 | 1 | 0 | USA | India | 1 | 0 | Afternoon |
3d9a119a-2082-4620-bced-08ba627b90bf | 2025-01-07T22:15:22.393949 | A1343 | A1600 | 5,089 | USD | Wire | 0 | 0.17 | 0 | 0 | 11 | 30,479 | 2,770.818182 | 2,318.181818 | 0 | 0 | China | India | 0 | 0 | Night |
42e6a268-1e60-4259-9cd5-4dd6f395ca0c | 2024-10-10T22:15:21.887012 | A1492 | A1666 | 6,508 | USD | Wire | 0 | 0.01 | 0 | 0 | 1 | 6,508 | 6,508 | 0 | 1 | 0 | Australia | USA | 0 | 0 | Morning |
05469876-d15a-4d03-bd11-ca07baa9f7d7 | 2025-02-08T22:15:21.854049 | A1141 | A1862 | 8,414 | USD | Debit | 1 | 0.98 | 0 | 0 | 1 | 8,414 | 8,414 | 0 | 1 | 0 | Germany | Canada | 1 | 0 | Afternoon |
2517a2a2-ef74-4fe6-b202-4f38aa9005a0 | 2024-10-17T22:15:22.054156 | A1759 | A1933 | 3,946 | USD | Cash | 0 | 0.14 | 1 | 1 | 7 | 29,743 | 4,249 | 303 | 0 | 0 | UAE | USA | 0 | 0 | Night |
89dc774d-b3d4-4d1e-acdf-fa3a929963be | 2024-11-25T22:15:22.272611 | A1134 | A1703 | 679 | USD | Debit | 0 | 0.13 | 0 | 1 | 9 | 34,833 | 3,870.333333 | 3,191.333333 | 0 | 0 | Australia | UK | 0 | 0 | Morning |
7329276e-6401-41b2-8103-a5d90b953e73 | 2025-01-22T22:15:21.914628 | A1303 | A1151 | 2,965 | USD | Cash | 0 | 0.04 | 0 | 0 | 4 | 15,099 | 3,774.75 | 809.75 | 0 | 0 | India | Australia | 0 | 0 | Afternoon |
0ca5da23-f748-4fc4-b520-280bbfc2e1cf | 2025-02-17T22:15:21.953550 | A1033 | A1241 | 776 | USD | Cash | 0 | 0.05 | 0 | 1 | 3 | 2,151 | 717 | 59 | 0 | 0 | Australia | USA | 0 | 0 | Afternoon |
b9fb0b0d-cffc-45ba-a55c-8b641e07746c | 2025-03-02T22:15:22.346974 | A1782 | A1310 | 6,074 | USD | Debit | 0 | 0.3 | 0 | 0 | 4 | 20,844 | 5,211 | 863 | 0 | 0 | Germany | UK | 1 | 0 | Night |
c8fa6c59-d4a5-48ab-a641-d0e1626a9dfb | 2025-02-23T22:15:21.889717 | A1561 | A1570 | 8,224 | USD | Cash | 0 | 0.04 | 0 | 0 | 2 | 16,040 | 8,020 | 204 | 1 | 0 | Canada | Canada | 1 | 0 | Afternoon |
f4ba8c98-0d5a-4ef1-b672-63f1cbb093e6 | 2025-02-03T22:15:21.995826 | A1903 | A1868 | 5,215 | USD | Debit | 0 | 0.21 | 0 | 0 | 5 | 23,962 | 4,792.4 | 422.6 | 0 | 0 | USA | India | 0 | 0 | Afternoon |
469c7ef8-4856-4c42-a050-7122a72ac0df | 2025-03-14T22:15:22.141956 | A1454 | A1919 | 8,873 | USD | Credit | 0 | 0.28 | 0 | 1 | 9 | 49,954 | 5,550.444444 | 3,322.555556 | 0 | 0 | Canada | China | 0 | 0 | Afternoon |
45583f86-7e7b-4889-8bf2-ba99391b504b | 2025-02-26T22:15:22.242726 | A1453 | A1398 | 3,088 | USD | Credit | 0 | 0.26 | 0 | 0 | 11 | 52,817 | 4,801.545455 | 1,713.545455 | 0 | 0 | Germany | USA | 0 | 0 | Morning |
d2bca5fd-b8ed-4a5e-ab91-ad2c152a97f6 | 2024-12-07T22:15:21.894348 | A1339 | A1072 | 5,914 | USD | Credit | 0 | 0.11 | 0 | 0 | 2 | 10,580 | 5,290 | 624 | 1 | 0 | India | UAE | 1 | 0 | Morning |
f48ea052-3c0f-40a6-ab6b-348d98146f11 | 2024-12-03T22:15:22.181073 | A1718 | A1074 | 4,788 | USD | Debit | 0 | 0.18 | 0 | 0 | 11 | 47,255 | 4,295.909091 | 492.090909 | 0 | 0 | India | China | 0 | 0 | Morning |
49041991-e3d5-40f0-b95e-e8a5df17813f | 2025-02-13T22:15:22.280463 | A1085 | A1584 | 1,120 | USD | Credit | 0 | 0.19 | 0 | 1 | 8 | 41,907 | 5,238.375 | 4,118.375 | 0 | 0 | China | UK | 0 | 0 | Afternoon |
c907b066-f871-430d-a8cc-088246f55ec9 | 2024-11-29T22:15:22.246400 | A1930 | A1139 | 5,530 | USD | Debit | 0 | 0.02 | 0 | 1 | 9 | 41,494 | 4,610.444444 | 919.555556 | 0 | 0 | USA | China | 0 | 0 | Night |
a8bfc293-565f-43d5-bf82-86faec9eafbd | 2025-02-09T22:15:22.054933 | A1253 | A1668 | 7,320 | USD | Wire | 0 | 0.04 | 0 | 0 | 3 | 19,180 | 6,393.333333 | 926.666667 | 0 | 0 | UAE | UK | 1 | 0 | Afternoon |
6cda7b44-2009-48a8-9eea-bdf80c221f68 | 2025-02-12T22:15:21.844266 | A1883 | A1819 | 4,641 | USD | Debit | 1 | 0.93 | 0 | 0 | 1 | 4,641 | 4,641 | 0 | 1 | 0 | USA | USA | 0 | 0 | Afternoon |
aa555d84-2485-4cb9-b50b-67064d65287f | 2025-02-17T22:15:21.885865 | A1219 | A1317 | 9,956 | USD | Wire | 0 | 0.12 | 0 | 0 | 7 | 30,395 | 4,342.142857 | 5,613.857143 | 0 | 0 | India | UK | 0 | 0 | Night |
deafb16d-4011-45a5-bbca-ba809150d2f3 | 2025-02-23T22:15:22.249465 | A1579 | A1807 | 9,663 | USD | Card | 0 | 0.18 | 0 | 0 | 6 | 32,489 | 5,414.833333 | 4,248.166667 | 0 | 1 | Canada | Australia | 1 | 0 | Morning |
35969672-0814-4fa0-aaad-6a80abec15cc | 2025-01-20T22:15:22.416675 | A1958 | A1684 | 6,702 | USD | Card | 0 | 0.21 | 0 | 2 | 14 | 89,019 | 6,358.5 | 343.5 | 0 | 0 | Canada | Canada | 0 | 0 | Afternoon |
f36473a9-7a08-4ba7-9497-c2274f5a53a8 | 2024-12-09T22:15:22.164839 | A1639 | A1067 | 5,586 | USD | Credit | 0 | 0.03 | 0 | 0 | 11 | 42,498 | 3,863.454545 | 1,722.545455 | 0 | 0 | UAE | UK | 0 | 0 | Afternoon |
6dc1a603-9dd7-4763-be19-6795abba7472 | 2025-03-12T22:15:21.898211 | A1448 | A1128 | 4,748 | USD | Credit | 0 | 0.04 | 0 | 0 | 1 | 4,748 | 4,748 | 0 | 1 | 0 | Australia | China | 0 | 0 | Afternoon |
0b891226-d222-4a5d-87b4-f5f8b9d3bbd5 | 2025-03-13T22:15:22.140305 | A1149 | A1014 | 7,994 | USD | Credit | 0 | 0.27 | 0 | 1 | 7 | 34,484 | 4,926.285714 | 3,067.714286 | 0 | 0 | UAE | UAE | 0 | 0 | Night |
09b2dd96-fcc9-467e-9243-478199f2ab11 | 2025-01-02T22:15:22.142611 | A1451 | A1040 | 3,163 | USD | Card | 0 | 0.13 | 0 | 0 | 7 | 32,909 | 4,701.285714 | 1,538.285714 | 0 | 0 | China | China | 0 | 0 | Night |
a8f8d307-d687-4cea-b555-d9eacca855f9 | 2024-12-20T22:15:21.878061 | A1554 | A1448 | 1,959 | USD | Wire | 0 | 0.12 | 0 | 0 | 2 | 7,156 | 3,578 | 1,619 | 1 | 0 | Australia | China | 0 | 0 | Morning |
fc5979cf-5856-4aa0-92cf-e2484379e1ad | 2024-11-23T22:15:22.279437 | A1410 | A1841 | 6,988 | USD | Debit | 0 | 0.25 | 0 | 0 | 9 | 57,868 | 6,429.777778 | 558.222222 | 0 | 0 | China | China | 1 | 0 | Afternoon |
9464b06f-75b6-4f90-8b6d-37d833c778ba | 2025-01-28T22:15:22.286395 | A1538 | A1769 | 7,820 | USD | Cash | 0 | 0.21 | 0 | 0 | 7 | 39,384 | 5,626.285714 | 2,193.714286 | 0 | 0 | Canada | Canada | 0 | 0 | Afternoon |
f049fa94-0a19-4547-84f2-8fecd08db0af | 2025-01-21T22:15:21.963341 | A1565 | A1507 | 7,455 | USD | Credit | 0 | 0.08 | 0 | 0 | 3 | 11,718 | 3,906 | 3,549 | 0 | 0 | UAE | Australia | 0 | 0 | Afternoon |
8b4018a9-6458-4e88-a889-d204fbbf4c36 | 2025-01-23T22:15:22.348560 | A1526 | A1506 | 1,200 | USD | Cash | 0 | 0.11 | 0 | 1 | 11 | 54,781 | 4,980.090909 | 3,780.090909 | 0 | 0 | India | Germany | 0 | 0 | Morning |
ecdd2d6e-9ef8-4879-b186-640a2d8bde55 | 2024-11-21T22:15:21.841722 | A1176 | A1452 | 7,563 | USD | Cash | 1 | 0.92 | 0 | 0 | 1 | 7,563 | 7,563 | 0 | 1 | 0 | UK | UAE | 0 | 0 | Afternoon |
1dbc297c-387f-4313-b846-384314386e8c | 2025-03-12T22:15:21.952995 | A1030 | A1879 | 1,241 | USD | Cash | 0 | 0.28 | 0 | 0 | 3 | 19,535 | 6,511.666667 | 5,270.666667 | 0 | 0 | UK | Canada | 0 | 0 | Night |
af1db187-24b2-48d4-a971-ae6a5d0a0a28 | 2025-01-14T22:15:22.357509 | A1016 | A1942 | 3,535 | USD | Credit | 0 | 0.01 | 0 | 0 | 12 | 58,095 | 4,841.25 | 1,306.25 | 0 | 0 | UK | Canada | 0 | 0 | Afternoon |
bec5501a-afcf-44c3-bc63-fc0eed7743bb | 2025-02-22T22:15:21.919479 | A1129 | A1868 | 2,208 | USD | Debit | 0 | 0.04 | 0 | 0 | 3 | 11,804 | 3,934.666667 | 1,726.666667 | 0 | 1 | Canada | UK | 1 | 0 | Afternoon |
9cca5b14-a16c-4959-86a3-3ed53566407f | 2024-11-21T22:15:22.060017 | A1044 | A1383 | 6,477 | USD | Cash | 0 | 0.2 | 0 | 1 | 6 | 38,672 | 6,445.333333 | 31.666667 | 0 | 1 | Canada | Australia | 0 | 0 | Morning |
30c5f8d4-0474-49e9-acba-29828a3634fb | 2024-12-24T22:15:22.007827 | A1032 | A1312 | 7,356 | USD | Cash | 0 | 0.24 | 0 | 0 | 3 | 12,560 | 4,186.666667 | 3,169.333333 | 0 | 0 | UAE | UK | 0 | 0 | Night |
cad77ac6-e922-4221-88fa-a5b613f2e642 | 2025-03-02T22:15:22.391758 | A1009 | A1023 | 6,418 | USD | Debit | 0 | 0.28 | 0 | 1 | 16 | 78,711 | 4,919.4375 | 1,498.5625 | 0 | 0 | UAE | USA | 1 | 0 | Night |
42f7f887-9c14-4cb7-8e8c-c49b6b8c731b | 2024-12-27T22:15:22.400330 | A1195 | A1893 | 6,138 | USD | Cash | 0 | 0.1 | 0 | 0 | 9 | 23,971 | 2,663.444444 | 3,474.555556 | 0 | 0 | Australia | India | 0 | 0 | Night |
9d5a8f81-d669-4d20-8fcb-e5ab946fb449 | 2025-01-04T22:15:22.077547 | A1282 | A1161 | 6,213 | USD | Cash | 0 | 0.25 | 0 | 0 | 7 | 24,357 | 3,479.571429 | 2,733.428571 | 0 | 0 | China | China | 1 | 0 | Afternoon |
0a3431c5-40d9-44cd-b5a8-133ba24f53f8 | 2024-11-18T22:15:21.977943 | A1639 | A1805 | 5,266 | USD | Card | 0 | 0.17 | 0 | 0 | 6 | 24,823 | 4,137.166667 | 1,128.833333 | 0 | 0 | UAE | Canada | 0 | 0 | Afternoon |
c1a6b34a-15d1-43bb-92eb-8e806861da35 | 2025-03-03T22:15:22.269334 | A1647 | A1598 | 4,469 | USD | Credit | 0 | 0.29 | 1 | 1 | 8 | 44,550 | 5,568.75 | 1,099.75 | 0 | 1 | India | China | 0 | 0 | Night |
68770d94-119e-46f9-a0da-c7b59c45d6a8 | 2025-02-21T22:15:21.926126 | A1094 | A1985 | 7,455 | USD | Cash | 0 | 0.09 | 0 | 0 | 2 | 17,060 | 8,530 | 1,075 | 1 | 0 | Canada | Canada | 0 | 0 | Morning |
9bc91a2d-1435-4e13-8024-6004dae8e15c | 2025-01-28T22:15:22.008775 | A1980 | A1783 | 2,286 | USD | Wire | 0 | 0.11 | 0 | 0 | 7 | 25,710 | 3,672.857143 | 1,386.857143 | 0 | 0 | Australia | UAE | 0 | 0 | Morning |
6d47f07d-6b24-4c05-b441-17818aae175b | 2024-10-18T22:15:21.875372 | A1919 | A1738 | 5,027 | USD | Wire | 0 | 0.11 | 0 | 0 | 2 | 12,183 | 6,091.5 | 1,064.5 | 1 | 0 | UAE | UAE | 0 | 0 | Afternoon |
b01424a6-b472-4ec6-b2a7-224d401c6759 | 2024-11-01T22:15:21.855399 | A1966 | A1375 | 5,293 | USD | Card | 1 | 0.96 | 0 | 0 | 2 | 7,430 | 3,715 | 1,578 | 1 | 0 | UK | Germany | 0 | 0 | Morning |
023b23b1-dfc4-4bc4-94a0-003a97252b64 | 2024-12-23T22:15:21.930871 | A1924 | A1239 | 2,728 | USD | Card | 0 | 0.27 | 0 | 0 | 4 | 22,540 | 5,635 | 2,907 | 0 | 0 | Germany | India | 0 | 0 | Night |
3c2411aa-9189-4a8c-b3b4-962b1ffeb514 | 2024-11-03T22:15:21.884902 | A1097 | A1796 | 7,676 | USD | Card | 0 | 0.04 | 0 | 0 | 2 | 7,996 | 3,998 | 3,678 | 1 | 0 | Canada | China | 1 | 0 | Afternoon |
eed66d04-50de-4e75-bb15-a01e7879f2cf | 2025-02-19T22:15:21.900121 | A1541 | A1412 | 4,042 | USD | Wire | 0 | 0.19 | 0 | 0 | 3 | 20,184 | 6,728 | 2,686 | 0 | 0 | India | Canada | 0 | 0 | Night |
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