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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3cdee2f9-9130-46ef-873a-5872e6f73d41 | 2025-01-21T22:15:22.080182 | A1777 | A1358 | 3,829 | USD | Wire | 0 | 0.08 | 0 | 0 | 5 | 25,576 | 5,115.2 | 1,286.2 | 0 | 0 | China | UK | 0 | 0 | Morning |
64a2d438-da01-4e44-8f1c-77b7ae83d8d1 | 2025-01-20T22:15:22.299624 | A1925 | A1766 | 666 | USD | Credit | 0 | 0.26 | 0 | 0 | 15 | 53,045 | 3,536.333333 | 2,870.333333 | 0 | 0 | India | UAE | 0 | 0 | Night |
dacfb6b7-e631-4f4e-b1e6-0666e2f75208 | 2024-11-30T22:15:22.220447 | A1967 | A1601 | 1,196 | USD | Wire | 0 | 0.17 | 0 | 0 | 6 | 29,337 | 4,889.5 | 3,693.5 | 0 | 0 | UK | UAE | 1 | 0 | Afternoon |
ffb14f3a-068d-439d-9143-bdde785eafbc | 2025-01-20T22:15:22.061796 | A1214 | A1692 | 6,188 | USD | Debit | 0 | 0.03 | 0 | 0 | 7 | 51,853 | 7,407.571429 | 1,219.571429 | 0 | 0 | Germany | China | 0 | 0 | Afternoon |
a3cad1db-dadf-41d7-a190-0c423d32c76b | 2024-12-13T22:15:22.408263 | A1307 | A1637 | 3,631 | USD | Debit | 0 | 0.14 | 0 | 1 | 9 | 49,459 | 5,495.444444 | 1,864.444444 | 0 | 0 | Germany | China | 0 | 0 | Morning |
835c383b-e339-4e40-b2f8-08272c3f651e | 2024-12-29T22:15:21.926253 | A1719 | A1762 | 1,270 | USD | Credit | 0 | 0.17 | 0 | 0 | 4 | 13,029 | 3,257.25 | 1,987.25 | 0 | 0 | China | China | 1 | 0 | Night |
5e3d6ada-2a1d-4e02-827f-445e89f2487f | 2025-02-09T22:15:22.309840 | A1165 | A1153 | 830 | USD | Credit | 0 | 0.19 | 0 | 0 | 9 | 35,994 | 3,999.333333 | 3,169.333333 | 0 | 1 | Canada | Canada | 1 | 0 | Night |
ce435396-1b73-4d81-a2ca-b63aa1cea73c | 2024-10-12T22:15:22.013795 | A1620 | A1514 | 1,700 | USD | Debit | 0 | 0.17 | 1 | 1 | 5 | 28,722 | 5,744.4 | 4,044.4 | 0 | 0 | Australia | India | 1 | 0 | Afternoon |
eb871b44-e2f9-4355-a187-22d6bfc13481 | 2025-02-28T22:15:21.899117 | A1098 | A1318 | 1,745 | USD | Debit | 0 | 0.19 | 0 | 0 | 3 | 12,071 | 4,023.666667 | 2,278.666667 | 0 | 0 | India | Germany | 0 | 0 | Night |
24ca5b80-5081-493c-9116-35f5d2695a54 | 2025-01-01T22:15:22.171118 | A1866 | A1267 | 142 | USD | Wire | 0 | 0.12 | 0 | 0 | 16 | 75,074 | 4,692.125 | 4,550.125 | 0 | 0 | Canada | Australia | 0 | 0 | Morning |
b199d8cb-1368-49d7-b426-cb696d90bfa0 | 2024-10-29T22:15:22.125144 | A1424 | A1123 | 7,499 | USD | Cash | 0 | 0.06 | 0 | 0 | 7 | 40,616 | 5,802.285714 | 1,696.714286 | 0 | 0 | Australia | China | 0 | 0 | Morning |
07eaf033-26c4-43b5-a108-48c92c4e7c1a | 2024-11-21T22:15:22.146972 | A1061 | A1385 | 4,379 | USD | Credit | 0 | 0.15 | 0 | 0 | 5 | 32,580 | 6,516 | 2,137 | 0 | 0 | Australia | UK | 0 | 0 | Afternoon |
8cb047db-b2ec-4815-88f1-2310bf468467 | 2024-10-10T22:15:22.046830 | A1728 | A1542 | 8,376 | USD | Cash | 0 | 0.27 | 0 | 0 | 5 | 24,688 | 4,937.6 | 3,438.4 | 0 | 0 | UAE | China | 0 | 0 | Night |
52180810-2ede-471f-9b3c-e89d742e3a28 | 2025-01-14T22:15:22.033014 | A1294 | A1487 | 4,919 | USD | Card | 0 | 0.26 | 0 | 0 | 4 | 15,243 | 3,810.75 | 1,108.25 | 0 | 0 | USA | Australia | 0 | 0 | Afternoon |
6bfacdc9-c028-424a-99d0-51d689ba612f | 2025-01-10T22:15:21.866279 | A1631 | A1375 | 6,489 | USD | Card | 1 | 0.98 | 0 | 0 | 1 | 6,489 | 6,489 | 0 | 1 | 0 | UAE | Germany | 0 | 0 | Afternoon |
1d97db83-a50e-4a8d-bf8f-13cbe7078d38 | 2024-12-18T22:15:22.241071 | A1593 | A1235 | 890 | USD | Debit | 0 | 0.26 | 0 | 1 | 11 | 52,159 | 4,741.727273 | 3,851.727273 | 0 | 0 | USA | UK | 0 | 0 | Morning |
597b7cbd-f638-425e-88aa-fb50ebde94f3 | 2024-11-12T22:15:21.847372 | A1972 | A1259 | 8,796 | USD | Card | 1 | 0.92 | 0 | 0 | 1 | 8,796 | 8,796 | 0 | 1 | 0 | Australia | Australia | 0 | 0 | Morning |
b67e4184-9fe5-4959-b0ea-dc2858c094b6 | 2024-10-04T22:15:21.951820 | A1110 | A1620 | 7,203 | USD | Credit | 0 | 0.27 | 0 | 1 | 3 | 17,921 | 5,973.666667 | 1,229.333333 | 0 | 0 | Canada | UAE | 0 | 0 | Night |
7d4c3061-b1b5-4b9c-a396-bab79c13166f | 2025-02-23T22:15:21.931708 | A1756 | A1343 | 1,483 | USD | Card | 0 | 0.2 | 0 | 0 | 3 | 9,910 | 3,303.333333 | 1,820.333333 | 0 | 1 | India | Germany | 1 | 0 | Night |
8555b5b1-46c8-47cb-b89a-9c3447b10965 | 2025-02-01T22:15:22.013545 | A1762 | A1437 | 2,609 | USD | Debit | 0 | 0 | 0 | 0 | 5 | 19,930 | 3,986 | 1,377 | 0 | 0 | Germany | Germany | 1 | 0 | Afternoon |
fe3623b7-6378-4391-8440-284cd32259b3 | 2025-02-06T22:15:21.893007 | A1772 | A1223 | 9,025 | USD | Wire | 0 | 0.15 | 0 | 0 | 4 | 23,532 | 5,883 | 3,142 | 0 | 0 | UAE | Australia | 0 | 0 | Night |
5e836295-98af-4c05-9ac8-f11512e2a14b | 2024-12-11T22:15:21.928051 | A1787 | A1463 | 8,285 | USD | Debit | 0 | 0.19 | 0 | 0 | 3 | 15,471 | 5,157 | 3,128 | 0 | 0 | Australia | USA | 0 | 0 | Afternoon |
ee23e614-f1a6-47ea-a2e9-ec896a5c4b3d | 2024-11-21T22:15:22.316168 | A1041 | A1926 | 9,296 | USD | Wire | 0 | 0.25 | 0 | 1 | 14 | 70,212 | 5,015.142857 | 4,280.857143 | 0 | 0 | UK | Canada | 0 | 0 | Morning |
f9046d95-b6fb-4601-a6c2-1be4456cf6b9 | 2025-01-12T22:15:21.944348 | A1511 | A1852 | 5,250 | USD | Wire | 0 | 0.12 | 0 | 0 | 2 | 8,008 | 4,004 | 1,246 | 1 | 0 | UK | Australia | 1 | 0 | Night |
ecd6849d-93bc-4ace-ac27-aa3e16096d05 | 2024-12-26T22:15:21.887626 | A1788 | A1005 | 1,311 | USD | Credit | 0 | 0.1 | 0 | 0 | 1 | 1,311 | 1,311 | 0 | 1 | 0 | UK | China | 0 | 0 | Afternoon |
5dfefaf5-2c20-43d0-b57d-a2f099d0d70c | 2024-12-08T22:15:22.341741 | A1105 | A1134 | 8,311 | USD | Card | 0 | 0.09 | 0 | 0 | 13 | 50,717 | 3,901.307692 | 4,409.692308 | 0 | 0 | Australia | UK | 1 | 0 | Afternoon |
14d593ed-d390-4c5d-987d-9629f58ac376 | 2025-03-04T22:15:22.381880 | A1139 | A1420 | 1,209 | USD | Cash | 0 | 0.28 | 0 | 0 | 9 | 47,948 | 5,327.555556 | 4,118.555556 | 0 | 0 | Germany | India | 0 | 0 | Night |
c8a93b8f-27d4-444e-ae07-b41c57fc1265 | 2024-11-28T22:15:22.391568 | A1985 | A1234 | 1,490 | USD | Debit | 0 | 0.02 | 0 | 1 | 10 | 45,704 | 4,570.4 | 3,080.4 | 0 | 0 | India | China | 0 | 0 | Morning |
f2e6ad3e-7be6-490d-93f8-c42232b1b1f2 | 2025-01-05T22:15:22.275899 | A1612 | A1852 | 1,275 | USD | Credit | 0 | 0.2 | 0 | 0 | 6 | 31,615 | 5,269.166667 | 3,994.166667 | 0 | 0 | Australia | Germany | 1 | 0 | Morning |
638d90ff-608e-42f7-b2f9-4bff8cf1dbc3 | 2024-10-11T22:15:21.850469 | A1011 | A1216 | 8,784 | USD | Wire | 1 | 0.92 | 0 | 0 | 2 | 15,965 | 7,982.5 | 801.5 | 1 | 1 | USA | UK | 0 | 0 | Morning |
01bc6cda-7730-4931-a372-ac97af433b3d | 2024-10-03T22:15:21.995737 | A1234 | A1458 | 9,660 | USD | Card | 0 | 0.23 | 0 | 0 | 4 | 31,238 | 7,809.5 | 1,850.5 | 0 | 0 | Canada | USA | 0 | 0 | Afternoon |
e0844a9e-2040-4c1f-9268-fa26b2c19e2e | 2024-11-06T22:15:21.996648 | A1589 | A1556 | 6,523 | USD | Debit | 0 | 0.21 | 0 | 0 | 2 | 9,783 | 4,891.5 | 1,631.5 | 1 | 0 | India | India | 0 | 0 | Morning |
cdd1cbd6-a156-4080-9669-9de239a64f52 | 2024-11-25T22:15:22.353576 | A1853 | A1479 | 5,644 | USD | Card | 0 | 0.17 | 0 | 0 | 10 | 69,368 | 6,936.8 | 1,292.8 | 0 | 0 | USA | UAE | 0 | 0 | Morning |
4ac96ff7-5375-4a76-af2f-6595032b7183 | 2024-10-17T22:15:22.320112 | A1615 | A1984 | 993 | USD | Wire | 0 | 0.17 | 0 | 0 | 5 | 20,654 | 4,130.8 | 3,137.8 | 0 | 0 | UK | Germany | 0 | 0 | Night |
42c0b52b-97e5-4867-9bc2-1801cae935c5 | 2025-01-03T22:15:21.865533 | A1219 | A1930 | 6,782 | USD | Card | 1 | 0.91 | 0 | 0 | 6 | 20,439 | 3,406.5 | 3,375.5 | 0 | 0 | Australia | India | 0 | 0 | Morning |
3ed09b32-2ec4-4cf3-8c49-360c344e7596 | 2025-01-01T22:15:22.005139 | A1055 | A1663 | 594 | USD | Debit | 0 | 0.15 | 0 | 0 | 6 | 18,510 | 3,085 | 2,491 | 0 | 0 | China | UK | 0 | 0 | Afternoon |
6a55a4cd-3397-4726-8f56-21b594315db7 | 2024-09-30T22:15:21.918984 | A1979 | A1066 | 3,128 | USD | Debit | 0 | 0.04 | 0 | 0 | 3 | 17,853 | 5,951 | 2,823 | 0 | 0 | UK | India | 0 | 0 | Morning |
63fe0614-fd53-4386-b786-134d9976e487 | 2024-12-17T22:15:22.134397 | A1664 | A1983 | 1,824 | USD | Cash | 0 | 0.11 | 0 | 0 | 4 | 17,074 | 4,268.5 | 2,444.5 | 0 | 0 | Canada | Canada | 0 | 0 | Morning |
77bf118b-6bd2-48a2-a5cf-976fa18af18d | 2025-02-13T22:15:22.327160 | A1708 | A1260 | 3,303 | USD | Credit | 0 | 0.16 | 0 | 0 | 9 | 45,331 | 5,036.777778 | 1,733.777778 | 0 | 0 | China | Australia | 0 | 0 | Night |
4febd9fe-4867-4441-9c0c-2d54f28214a5 | 2025-02-21T22:15:22.297111 | A1107 | A1343 | 4,067 | USD | Wire | 0 | 0.29 | 0 | 0 | 10 | 46,962 | 4,696.2 | 629.2 | 0 | 0 | China | Germany | 0 | 0 | Night |
ea42753c-7a57-4973-af3d-6938ec100fa8 | 2024-09-21T22:15:21.883558 | A1395 | A1738 | 1,801 | USD | Credit | 0 | 0.27 | 0 | 0 | 2 | 10,511 | 5,255.5 | 3,454.5 | 1 | 0 | USA | UAE | 1 | 0 | Morning |
34224c15-26c3-494a-b628-8b2a8faaaf73 | 2025-02-01T22:15:21.861994 | A1219 | A1899 | 2,120 | USD | Wire | 1 | 1 | 0 | 0 | 4 | 13,528 | 3,382 | 1,262 | 0 | 0 | Canada | UAE | 1 | 0 | Morning |
7c3df909-2e25-441e-8c46-c7ea007c77ff | 2025-03-03T22:15:22.222787 | A1260 | A1785 | 5,652 | USD | Debit | 0 | 0.29 | 0 | 0 | 13 | 75,143 | 5,780.230769 | 128.230769 | 0 | 0 | USA | Canada | 0 | 0 | Morning |
106719d7-6d38-43c5-a311-57ddd875596f | 2025-02-11T22:15:22.116941 | A1855 | A1567 | 9,831 | USD | Wire | 0 | 0.06 | 0 | 0 | 5 | 29,180 | 5,836 | 3,995 | 0 | 0 | Canada | India | 0 | 0 | Morning |
4285de95-8454-4a79-8820-de7019dc6eda | 2024-12-13T22:15:22.245335 | A1327 | A1428 | 3,969 | USD | Cash | 0 | 0.29 | 0 | 1 | 8 | 43,006 | 5,375.75 | 1,406.75 | 0 | 0 | Australia | China | 0 | 0 | Afternoon |
1dc2f6ed-dde0-4527-be90-3520aea92bdf | 2024-11-19T22:15:22.112971 | A1334 | A1293 | 837 | USD | Debit | 0 | 0.26 | 0 | 0 | 7 | 26,339 | 3,762.714286 | 2,925.714286 | 0 | 0 | Canada | Australia | 0 | 0 | Morning |
b4b2dd51-0f56-411f-9e6f-2197a3a833ee | 2025-02-22T22:15:22.118034 | A1702 | A1614 | 3,411 | USD | Debit | 0 | 0.29 | 0 | 0 | 6 | 22,629 | 3,771.5 | 360.5 | 0 | 0 | USA | Germany | 1 | 0 | Night |
a1f1ea26-bee9-4e8f-a65c-a02d932fb047 | 2024-10-23T22:15:21.940274 | A1866 | A1886 | 173 | USD | Cash | 0 | 0.11 | 0 | 0 | 5 | 15,879 | 3,175.8 | 3,002.8 | 0 | 0 | Australia | Canada | 0 | 0 | Night |
aea3b13f-fb4a-4aa4-bcbe-0aee9a9f1ff7 | 2024-11-03T22:15:21.991824 | A1750 | A1988 | 5,420 | USD | Card | 0 | 0.18 | 0 | 1 | 4 | 18,457 | 4,614.25 | 805.75 | 0 | 0 | Australia | Canada | 1 | 0 | Afternoon |
0ed884ae-c926-4f3f-a416-64596d98ca7a | 2024-10-04T22:15:21.915965 | A1808 | A1255 | 5,742 | USD | Wire | 0 | 0.27 | 0 | 0 | 5 | 31,723 | 6,344.6 | 602.6 | 0 | 0 | Germany | India | 0 | 0 | Afternoon |
4b3a4831-87ec-40f8-b984-924da98787eb | 2025-01-14T22:15:22.407700 | A1321 | A1442 | 7,044 | USD | Cash | 0 | 0.22 | 0 | 1 | 14 | 78,236 | 5,588.285714 | 1,455.714286 | 0 | 0 | Germany | Canada | 0 | 0 | Night |
8d7c0a06-d040-4c34-93e9-97a01b886d93 | 2024-12-29T22:15:21.927321 | A1923 | A1674 | 1,522 | USD | Credit | 0 | 0.15 | 0 | 0 | 2 | 6,225 | 3,112.5 | 1,590.5 | 1 | 0 | UK | Germany | 1 | 0 | Night |
76e6f996-bcb5-4e19-bede-c767e7fc4d6e | 2024-10-02T22:15:22.195876 | A1820 | A1575 | 8,977 | USD | Cash | 0 | 0.13 | 0 | 0 | 5 | 29,351 | 5,870.2 | 3,106.8 | 0 | 0 | China | Australia | 0 | 0 | Afternoon |
32bc49c6-c33c-4920-98d2-77a9643e92a7 | 2025-01-18T22:15:22.164562 | A1161 | A1408 | 6,121 | USD | Wire | 0 | 0.09 | 0 | 0 | 4 | 16,631 | 4,157.75 | 1,963.25 | 0 | 0 | USA | UAE | 1 | 0 | Afternoon |
83f443eb-f839-4103-aa05-aa9eed05c0e6 | 2024-12-15T22:15:22.119704 | A1735 | A1424 | 5,430 | USD | Debit | 0 | 0.27 | 0 | 0 | 5 | 29,984 | 5,996.8 | 566.8 | 0 | 0 | Canada | UK | 1 | 0 | Afternoon |
495f9a8a-f9db-48d9-8580-8cd9ea9d3d41 | 2025-03-13T22:15:21.905078 | A1941 | A1170 | 8,615 | USD | Debit | 0 | 0.01 | 0 | 1 | 3 | 15,617 | 5,205.666667 | 3,409.333333 | 0 | 0 | Canada | Canada | 0 | 0 | Morning |
ac444825-d7f2-453f-bcc4-cad19de66448 | 2025-01-18T22:15:22.301985 | A1685 | A1142 | 6,011 | USD | Debit | 0 | 0.18 | 0 | 0 | 6 | 34,849 | 5,808.166667 | 202.833333 | 0 | 0 | USA | USA | 1 | 0 | Morning |
5f67ce1e-cc00-4b60-aef4-9cc8b1fb5e4d | 2024-12-29T22:15:22.165808 | A1360 | A1776 | 7,579 | USD | Credit | 0 | 0.11 | 0 | 1 | 10 | 68,815 | 6,881.5 | 697.5 | 0 | 0 | UK | USA | 1 | 0 | Afternoon |
d3d83a1e-0773-4354-80af-7c896cd829b3 | 2025-01-16T22:15:21.862687 | A1111 | A1113 | 5,934 | USD | Cash | 1 | 0.92 | 0 | 0 | 1 | 5,934 | 5,934 | 0 | 1 | 0 | Australia | China | 0 | 0 | Night |
cd8f26ef-462e-4d5b-b18a-c175928bcb7d | 2025-03-16T22:15:22.087772 | A1131 | A1633 | 6,649 | USD | Wire | 0 | 0.14 | 0 | 2 | 6 | 33,782 | 5,630.333333 | 1,018.666667 | 0 | 0 | UK | Canada | 1 | 0 | Afternoon |
6dfbb113-17d4-4ddf-9b2f-5eb84bd884e9 | 2024-11-10T22:15:21.973334 | A1925 | A1361 | 5,430 | USD | Debit | 0 | 0.28 | 0 | 0 | 7 | 14,441 | 2,063 | 3,367 | 0 | 0 | China | UK | 1 | 0 | Afternoon |
033c859b-cd01-42f9-919a-3a19d6b63653 | 2025-01-24T22:15:21.919084 | A1540 | A1789 | 7,248 | USD | Card | 0 | 0.08 | 0 | 1 | 3 | 16,169 | 5,389.666667 | 1,858.333333 | 0 | 0 | Australia | UK | 0 | 0 | Afternoon |
d33f16bf-ccdb-4297-9ac8-1c75d8702e15 | 2025-01-04T22:15:22.356118 | A1571 | A1086 | 6,085 | USD | Wire | 0 | 0.27 | 0 | 0 | 13 | 66,235 | 5,095 | 990 | 0 | 0 | Canada | India | 1 | 0 | Morning |
bc029552-4f7b-4e66-811c-f48ed60dc02d | 2025-02-14T22:15:22.384095 | A1345 | A1166 | 2,571 | USD | Credit | 0 | 0.06 | 0 | 0 | 12 | 43,054 | 3,587.833333 | 1,016.833333 | 0 | 0 | UAE | India | 0 | 0 | Afternoon |
209b817d-df99-4583-accb-99b2a745726f | 2025-02-19T22:15:22.142854 | A1090 | A1431 | 1,509 | USD | Wire | 0 | 0 | 0 | 1 | 8 | 43,606 | 5,450.75 | 3,941.75 | 0 | 0 | USA | UAE | 0 | 0 | Morning |
d183b09a-c676-48ed-9ee8-05317e47f073 | 2024-12-04T22:15:22.110491 | A1516 | A1140 | 7,583 | USD | Wire | 0 | 0.11 | 0 | 0 | 3 | 10,021 | 3,340.333333 | 4,242.666667 | 0 | 0 | UK | Canada | 0 | 0 | Night |
7840cb14-9f7a-4956-b256-5506bb0a5b7f | 2024-11-10T22:15:22.191078 | A1843 | A1433 | 4,113 | USD | Debit | 0 | 0.27 | 0 | 0 | 7 | 21,330 | 3,047.142857 | 1,065.857143 | 0 | 0 | USA | China | 1 | 0 | Night |
19c20d1b-940f-45aa-8abc-88862c83c59d | 2025-03-12T22:15:22.298873 | A1423 | A1064 | 9,206 | USD | Card | 0 | 0.19 | 0 | 0 | 10 | 38,017 | 3,801.7 | 5,404.3 | 0 | 0 | Germany | UAE | 0 | 0 | Morning |
05a738d6-afbe-422f-bfa0-34c01829ada8 | 2024-12-19T22:15:22.070230 | A1150 | A1804 | 2,653 | USD | Wire | 0 | 0.04 | 0 | 1 | 4 | 11,766 | 2,941.5 | 288.5 | 0 | 0 | India | USA | 0 | 0 | Afternoon |
6ad5d935-04fa-428b-aa72-2d7a15d98531 | 2024-11-11T22:15:21.939255 | A1925 | A1470 | 652 | USD | Credit | 0 | 0.03 | 0 | 0 | 5 | 6,345 | 1,269 | 617 | 0 | 0 | Australia | Canada | 0 | 0 | Night |
69e2912e-0764-4b91-a45e-554a950e2ea0 | 2024-12-25T22:15:22.198063 | A1819 | A1436 | 1,300 | USD | Card | 0 | 0.04 | 0 | 0 | 14 | 55,371 | 3,955.071429 | 2,655.071429 | 0 | 0 | Germany | UK | 0 | 0 | Night |
9ecba745-4fae-45fe-9420-89afbf3aaf73 | 2024-10-27T22:15:21.911224 | A1504 | A1812 | 2,854 | USD | Card | 0 | 0.04 | 0 | 0 | 4 | 10,480 | 2,620 | 234 | 0 | 0 | Australia | India | 1 | 0 | Morning |
b18eab23-3b05-490f-96ec-56c86769d522 | 2024-12-15T22:15:22.421777 | A1604 | A1863 | 4,298 | USD | Card | 0 | 0.22 | 0 | 0 | 10 | 45,440 | 4,544 | 246 | 0 | 0 | USA | Germany | 1 | 0 | Night |
1036f33c-bfeb-441f-8951-2fd9486924a2 | 2024-10-23T22:15:21.898321 | A1172 | A1379 | 6,810 | USD | Card | 0 | 0.21 | 0 | 0 | 3 | 13,470 | 4,490 | 2,320 | 0 | 1 | USA | Australia | 0 | 0 | Morning |
f7b47e90-83b8-4032-8adb-5ae3df4c9ac3 | 2025-01-10T22:15:22.398392 | A1627 | A1693 | 9,779 | USD | Cash | 0 | 0.18 | 0 | 0 | 8 | 44,338 | 5,542.25 | 4,236.75 | 0 | 0 | India | USA | 0 | 0 | Morning |
0d2efc3a-2220-4131-bf2b-b8a339c53b7f | 2024-10-26T22:15:22.149485 | A1561 | A1665 | 5,375 | USD | Debit | 0 | 0.06 | 0 | 0 | 7 | 40,500 | 5,785.714286 | 410.714286 | 0 | 0 | UK | Germany | 1 | 0 | Morning |
9f852b93-2b30-44a1-a26a-7f48efa1ce82 | 2025-01-21T22:15:22.314761 | A1532 | A1837 | 6,552 | USD | Credit | 0 | 0.07 | 0 | 0 | 11 | 53,988 | 4,908 | 1,644 | 0 | 0 | UAE | Australia | 0 | 0 | Afternoon |
c09ea625-2c69-4862-84d4-ef0a44f33c8f | 2024-12-08T22:15:22.321663 | A1092 | A1593 | 6,005 | USD | Credit | 0 | 0.19 | 0 | 0 | 11 | 65,162 | 5,923.818182 | 81.181818 | 0 | 0 | UK | India | 1 | 0 | Morning |
8928c732-3104-49a3-b35f-c46d3beef163 | 2024-11-02T22:15:21.902641 | A1848 | A1471 | 9,810 | USD | Debit | 0 | 0.12 | 0 | 0 | 3 | 23,284 | 7,761.333333 | 2,048.666667 | 0 | 0 | Canada | UK | 1 | 0 | Morning |
21a83490-ed4e-4478-a32f-fea89f99bc29 | 2024-10-03T22:15:22.408869 | A1541 | A1409 | 6,511 | USD | Credit | 0 | 0.12 | 1 | 1 | 12 | 71,045 | 5,920.416667 | 590.583333 | 0 | 0 | Canada | USA | 0 | 0 | Night |
723958af-def2-4749-b1e2-cb4526b49165 | 2025-03-05T22:15:22.028708 | A1900 | A1950 | 2,690 | USD | Wire | 0 | 0.2 | 0 | 0 | 7 | 23,450 | 3,350 | 660 | 0 | 0 | UAE | USA | 0 | 0 | Afternoon |
8f059f11-6f63-4d1d-925d-5771e2d73aee | 2024-10-17T22:15:22.223452 | A1511 | A1370 | 9,192 | USD | Debit | 0 | 0.11 | 0 | 1 | 13 | 71,050 | 5,465.384615 | 3,726.615385 | 0 | 0 | Canada | USA | 0 | 0 | Afternoon |
f20a203d-4380-45e2-a2a2-ae53cf2d0d52 | 2024-10-10T22:15:22.230197 | A1157 | A1428 | 6,174 | USD | Card | 0 | 0.28 | 0 | 0 | 10 | 56,119 | 5,611.9 | 562.1 | 0 | 0 | China | UAE | 0 | 0 | Night |
169360cd-48dc-4619-ab54-467e06fc7c42 | 2025-02-17T22:15:22.356915 | A1993 | A1952 | 2,174 | USD | Debit | 0 | 0.26 | 0 | 1 | 8 | 43,899 | 5,487.375 | 3,313.375 | 0 | 0 | UK | UAE | 0 | 0 | Night |
1f5dbfd7-5efb-4bf2-8bb6-f09024ff837d | 2024-11-20T22:15:22.006553 | A1922 | A1709 | 8,523 | USD | Debit | 0 | 0.27 | 0 | 1 | 11 | 58,751 | 5,341 | 3,182 | 0 | 0 | UAE | UAE | 0 | 0 | Afternoon |
95d14ee4-ef73-4c9c-a4d6-7c04f9a1cda2 | 2024-12-19T22:15:22.291445 | A1992 | A1441 | 4,889 | USD | Wire | 0 | 0.01 | 0 | 1 | 7 | 31,075 | 4,439.285714 | 449.714286 | 0 | 0 | Australia | Canada | 0 | 0 | Night |
5f8fa131-3852-48ef-bdfa-1e001db35f07 | 2024-10-18T22:15:22.359005 | A1055 | A1689 | 8,050 | USD | Debit | 0 | 0.01 | 0 | 0 | 12 | 52,587 | 4,382.25 | 3,667.75 | 0 | 0 | UAE | Canada | 0 | 0 | Night |
a696e7c9-327e-41c2-bbf1-43a4d83e95d2 | 2025-02-28T22:15:22.211862 | A1636 | A1648 | 7,002 | USD | Credit | 0 | 0.15 | 0 | 0 | 10 | 61,181 | 6,118.1 | 883.9 | 0 | 0 | Canada | India | 0 | 0 | Morning |
5b0158af-fdd9-40ad-b750-239bbb575003 | 2024-10-23T22:15:22.222517 | A1049 | A1133 | 3,905 | USD | Debit | 0 | 0.02 | 0 | 0 | 7 | 25,543 | 3,649 | 256 | 0 | 0 | Australia | India | 0 | 0 | Afternoon |
2a80f9ac-d773-4162-b593-73840c641002 | 2024-10-12T22:15:22.149248 | A1467 | A1305 | 2,723 | USD | Debit | 0 | 0.25 | 0 | 0 | 6 | 30,158 | 5,026.333333 | 2,303.333333 | 0 | 1 | USA | Canada | 1 | 0 | Night |
cbd75344-704d-424e-b451-cb9843ec998b | 2025-02-22T22:15:21.939176 | A1601 | A1377 | 2,467 | USD | Debit | 0 | 0.12 | 0 | 0 | 5 | 20,450 | 4,090 | 1,623 | 0 | 0 | India | USA | 1 | 0 | Night |
74f29966-af63-4fc7-83ef-b3e7e6a003fb | 2025-01-23T22:15:22.368273 | A1667 | A1797 | 8,365 | USD | Debit | 0 | 0.2 | 0 | 0 | 11 | 53,350 | 4,850 | 3,515 | 0 | 0 | China | USA | 0 | 0 | Afternoon |
6c577888-0a92-4952-aed3-1e5bf1bb19a1 | 2024-12-07T22:15:22.130286 | A1553 | A1759 | 9,207 | USD | Wire | 0 | 0.22 | 0 | 2 | 14 | 68,734 | 4,909.571429 | 4,297.428571 | 0 | 0 | India | UAE | 1 | 0 | Afternoon |
352859f7-c65c-4f1e-87bc-6702c717c31b | 2025-03-19T22:15:21.971166 | A1647 | A1609 | 1,074 | USD | Card | 0 | 0.21 | 1 | 1 | 4 | 23,653 | 5,913.25 | 4,839.25 | 0 | 0 | Canada | China | 0 | 0 | Afternoon |
2ebb05c8-e151-40d7-8555-43c59aaf3382 | 2024-10-10T22:15:22.248504 | A1493 | A1032 | 8,652 | USD | Cash | 0 | 0.23 | 1 | 1 | 10 | 63,320 | 6,332 | 2,320 | 0 | 0 | India | Germany | 0 | 0 | Afternoon |
0f2cfa24-c73c-4b27-9434-51843936c0a4 | 2025-03-11T22:15:22.026118 | A1231 | A1747 | 2,652 | USD | Card | 0 | 0.3 | 0 | 0 | 5 | 24,385 | 4,877 | 2,225 | 0 | 0 | UAE | USA | 0 | 0 | Afternoon |
5be249d9-e931-4f3d-8175-b6c1ccd8aaf7 | 2024-12-18T22:15:22.117601 | A1936 | A1603 | 8,913 | USD | Wire | 0 | 0.2 | 0 | 2 | 17 | 81,649 | 4,802.882353 | 4,110.117647 | 0 | 0 | USA | Australia | 0 | 0 | Afternoon |
b921b58e-463d-4d16-9150-164a3675b2f8 | 2024-12-29T22:15:22.080124 | A1829 | A1522 | 3,361 | USD | Debit | 0 | 0.09 | 0 | 0 | 7 | 33,445 | 4,777.857143 | 1,416.857143 | 0 | 0 | UK | UK | 1 | 0 | Morning |
add4c90b-14f2-48fe-b324-db47d8f78a25 | 2025-01-22T22:15:22.213909 | A1329 | A1980 | 4,966 | USD | Debit | 0 | 0.23 | 0 | 0 | 6 | 21,194 | 3,532.333333 | 1,433.666667 | 0 | 0 | India | UAE | 0 | 0 | Afternoon |
a2e8e0a5-b058-470b-912d-d2bb64cd7ded | 2024-12-22T22:15:22.163545 | A1007 | A1957 | 5,478 | USD | Credit | 0 | 0.07 | 0 | 0 | 10 | 58,861 | 5,886.1 | 408.1 | 0 | 0 | Canada | China | 1 | 0 | Night |
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