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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
cc8ef961-f21a-4303-8af2-e8b8d24c8e35 | 2024-12-11T22:15:22.186152 | A1906 | A1542 | 6,776 | USD | Credit | 0 | 0.22 | 0 | 0 | 9 | 44,655 | 4,961.666667 | 1,814.333333 | 0 | 0 | Canada | Canada | 0 | 0 | Morning |
ac5780f2-9082-4928-8176-93476b1aa845 | 2025-01-16T22:15:22.360760 | A1791 | A1870 | 7,001 | USD | Debit | 0 | 0.13 | 0 | 0 | 9 | 41,820 | 4,646.666667 | 2,354.333333 | 0 | 0 | USA | China | 0 | 0 | Afternoon |
76f23a84-9831-4001-b38d-72a0a65dc686 | 2024-11-10T22:15:21.925913 | A1868 | A1307 | 454 | USD | Cash | 0 | 0.21 | 0 | 0 | 7 | 22,053 | 3,150.428571 | 2,696.428571 | 0 | 0 | Canada | Germany | 1 | 0 | Morning |
e9ae0ec4-1808-42a8-ab8c-331b7f53fd7a | 2024-11-14T22:15:21.907084 | A1269 | A1981 | 3,250 | USD | Wire | 0 | 0.11 | 0 | 0 | 5 | 37,140 | 7,428 | 4,178 | 0 | 0 | Canada | China | 0 | 0 | Afternoon |
7b3767c0-23e1-4743-8099-049bc926c18c | 2024-12-08T22:15:21.951037 | A1239 | A1802 | 3,304 | USD | Credit | 0 | 0.21 | 0 | 0 | 7 | 34,656 | 4,950.857143 | 1,646.857143 | 0 | 0 | UK | UK | 1 | 0 | Night |
3cf56a14-1e9c-4250-bd9c-8f7ac2428f63 | 2024-11-22T22:15:21.881846 | A1508 | A1688 | 4,119 | USD | Cash | 0 | 0.11 | 0 | 0 | 1 | 4,119 | 4,119 | 0 | 1 | 0 | UK | China | 0 | 0 | Morning |
f551e35b-48f7-4804-86b1-b470fab8930f | 2025-02-09T22:15:22.160360 | A1425 | A1975 | 3,672 | USD | Debit | 0 | 0.01 | 0 | 0 | 7 | 36,986 | 5,283.714286 | 1,611.714286 | 0 | 0 | USA | Australia | 1 | 0 | Night |
2a8083ba-0b9f-4c8a-a048-ba2d883a3120 | 2024-11-13T22:15:22.028003 | A1472 | A1810 | 8,891 | USD | Cash | 0 | 0.29 | 0 | 0 | 2 | 14,621 | 7,310.5 | 1,580.5 | 1 | 0 | Germany | Canada | 0 | 0 | Afternoon |
beedc343-8f08-426e-95bd-5efdc1a882d4 | 2024-09-28T22:15:21.945167 | A1654 | A1223 | 9,822 | USD | Card | 0 | 0.23 | 0 | 0 | 3 | 16,684 | 5,561.333333 | 4,260.666667 | 0 | 0 | UK | China | 1 | 0 | Morning |
f0ee10a1-9fde-46d1-b663-be0c5ae2756f | 2025-01-27T22:15:22.390488 | A1610 | A1560 | 141 | USD | Card | 0 | 0.28 | 0 | 0 | 10 | 42,217 | 4,221.7 | 4,080.7 | 0 | 0 | UK | Australia | 0 | 0 | Morning |
ad70c48a-1b4b-4250-81f6-cec30bb5542b | 2024-09-22T22:15:22.155390 | A1784 | A1859 | 3,121 | USD | Cash | 0 | 0.07 | 0 | 1 | 8 | 35,705 | 4,463.125 | 1,342.125 | 0 | 0 | UK | India | 1 | 0 | Morning |
9671749a-e69f-4223-9ef0-e481f2086d49 | 2025-02-16T22:15:22.341512 | A1243 | A1956 | 4,329 | USD | Credit | 0 | 0.13 | 0 | 0 | 12 | 51,832 | 4,319.333333 | 9.666667 | 0 | 0 | China | UK | 1 | 0 | Night |
becb7956-7ce6-4662-95b9-7fd23f52aa41 | 2024-10-14T22:15:21.857934 | A1225 | A1501 | 9,691 | USD | Wire | 1 | 0.93 | 0 | 0 | 1 | 9,691 | 9,691 | 0 | 1 | 0 | UAE | Germany | 0 | 0 | Afternoon |
6117f9e2-7b1d-4caf-9911-88ab06bacd88 | 2025-02-26T22:15:22.261976 | A1128 | A1509 | 8,716 | USD | Cash | 0 | 0.19 | 0 | 0 | 5 | 17,815 | 3,563 | 5,153 | 0 | 0 | UK | China | 0 | 0 | Afternoon |
671731a5-f967-44aa-b191-cc9348e14bba | 2025-01-14T22:15:22.165945 | A1145 | A1987 | 4,155 | USD | Wire | 0 | 0.28 | 0 | 0 | 11 | 35,471 | 3,224.636364 | 930.363636 | 0 | 0 | Australia | UK | 0 | 0 | Afternoon |
ee157141-fec9-48db-97e8-f6fb23d68e81 | 2024-09-30T22:15:22.023647 | A1092 | A1592 | 9,364 | USD | Credit | 0 | 0.2 | 0 | 0 | 6 | 31,820 | 5,303.333333 | 4,060.666667 | 0 | 0 | China | China | 0 | 0 | Morning |
d9c54bd5-6bde-473f-b189-981a37d47b76 | 2025-02-26T22:15:22.175209 | A1438 | A1556 | 2,518 | USD | Debit | 0 | 0.27 | 0 | 0 | 6 | 21,670 | 3,611.666667 | 1,093.666667 | 0 | 0 | UAE | India | 0 | 0 | Afternoon |
c87ed528-955a-4ab4-a775-894a50d9b013 | 2025-02-27T22:15:21.953497 | A1160 | A1361 | 1,539 | USD | Debit | 0 | 0.09 | 0 | 0 | 6 | 34,934 | 5,822.333333 | 4,283.333333 | 0 | 0 | UAE | USA | 0 | 0 | Night |
9cf7b960-eaff-4543-b757-be83338f487e | 2024-12-16T22:15:22.000870 | A1911 | A1106 | 1,520 | USD | Wire | 0 | 0.12 | 0 | 0 | 7 | 32,880 | 4,697.142857 | 3,177.142857 | 0 | 0 | Germany | UAE | 0 | 0 | Night |
4a736461-4f7d-4e89-a733-05d74db6ff53 | 2025-02-08T22:15:21.876238 | A1024 | A1902 | 3,499 | USD | Card | 0 | 0.06 | 0 | 0 | 2 | 6,217 | 3,108.5 | 390.5 | 1 | 0 | USA | Australia | 1 | 0 | Night |
7fd4d5cf-6a1e-480d-9d7b-30d125b24771 | 2024-10-17T22:15:21.888897 | A1852 | A1589 | 5,630 | USD | Card | 0 | 0.18 | 0 | 0 | 6 | 33,577 | 5,596.166667 | 33.833333 | 0 | 0 | USA | UAE | 0 | 0 | Morning |
caa265ec-33b3-47f2-8134-c8ecafceebe8 | 2025-03-17T22:15:22.389005 | A1915 | A1590 | 2,145 | USD | Debit | 0 | 0.15 | 0 | 1 | 5 | 25,666 | 5,133.2 | 2,988.2 | 0 | 0 | India | UAE | 0 | 0 | Morning |
0bbb3c72-30c8-411d-8b0b-9724ea80dede | 2025-03-19T22:15:22.158631 | A1821 | A1158 | 8,700 | USD | Credit | 0 | 0.04 | 1 | 1 | 7 | 36,959 | 5,279.857143 | 3,420.142857 | 0 | 0 | USA | UK | 0 | 0 | Afternoon |
524eed58-a4d7-4cb1-9ce4-661e09cfdba3 | 2025-02-21T22:15:21.837893 | A1940 | A1162 | 5,658 | USD | Debit | 1 | 0.96 | 0 | 0 | 1 | 5,658 | 5,658 | 0 | 1 | 0 | India | India | 0 | 0 | Night |
cc06be83-7bab-40ba-b977-f0191e6489e3 | 2024-12-15T22:15:22.401686 | A1477 | A1339 | 5,852 | USD | Wire | 0 | 0.15 | 0 | 0 | 6 | 22,724 | 3,787.333333 | 2,064.666667 | 0 | 0 | UK | USA | 1 | 0 | Morning |
5a958684-f2fc-442b-a516-2b244d326dfa | 2024-10-27T22:15:22.110907 | A1557 | A1417 | 3,839 | USD | Wire | 0 | 0.29 | 0 | 0 | 7 | 33,427 | 4,775.285714 | 936.285714 | 0 | 0 | Australia | Canada | 1 | 0 | Morning |
929517a7-ecf5-46d4-adbe-ad91326aaba1 | 2025-03-14T22:15:22.107755 | A1943 | A1430 | 7,411 | USD | Card | 0 | 0.1 | 0 | 1 | 4 | 26,557 | 6,639.25 | 771.75 | 0 | 0 | USA | UK | 0 | 0 | Morning |
4f6a0ad5-aafe-42dd-883b-4c08a5e4f916 | 2025-01-22T22:15:22.143621 | A1328 | A1265 | 7,490 | USD | Debit | 0 | 0.25 | 0 | 0 | 6 | 45,236 | 7,539.333333 | 49.333333 | 0 | 0 | Germany | UAE | 0 | 0 | Afternoon |
e4339c8e-4e3d-45e3-9d45-58033d8e1f7e | 2024-09-21T22:15:22.114112 | A1774 | A1698 | 4,330 | USD | Cash | 0 | 0.06 | 0 | 0 | 5 | 32,534 | 6,506.8 | 2,176.8 | 0 | 0 | Canada | Australia | 1 | 0 | Afternoon |
3885a1c9-bfed-4d04-965d-abf5b56ec07d | 2025-02-24T22:15:22.302080 | A1118 | A1416 | 4,821 | USD | Cash | 0 | 0.04 | 0 | 0 | 9 | 44,909 | 4,989.888889 | 168.888889 | 0 | 0 | UK | Australia | 0 | 0 | Morning |
ec791e5a-3568-4f82-8f8a-dcaa62500563 | 2024-11-05T22:15:21.915875 | A1805 | A1617 | 2,238 | USD | Credit | 0 | 0.29 | 0 | 0 | 5 | 21,718 | 4,343.6 | 2,105.6 | 0 | 0 | UAE | USA | 0 | 0 | Night |
182f7374-7f27-49f2-b049-ff64d7182f26 | 2024-10-06T22:15:21.848296 | A1512 | A1794 | 6,447 | USD | Credit | 1 | 0.97 | 0 | 0 | 1 | 6,447 | 6,447 | 0 | 1 | 0 | UAE | Canada | 1 | 0 | Morning |
ba4814c7-89f9-4b5e-ba08-7f7f82e6d5e9 | 2024-12-07T22:15:21.863553 | A1629 | A1907 | 1,751 | USD | Wire | 1 | 0.96 | 0 | 0 | 1 | 1,751 | 1,751 | 0 | 1 | 0 | Germany | UK | 1 | 0 | Night |
7fa95b3f-cd7f-44b5-8cde-ffb50582d005 | 2025-02-10T22:15:21.863702 | A1248 | A1333 | 4,140 | USD | Wire | 1 | 0.9 | 0 | 0 | 1 | 4,140 | 4,140 | 0 | 1 | 0 | UK | UAE | 0 | 0 | Afternoon |
75959f0b-6a44-44c7-8e1f-a6aac1b2f276 | 2025-02-12T22:15:22.075711 | A1953 | A1607 | 1,429 | USD | Debit | 0 | 0.24 | 0 | 0 | 5 | 23,196 | 4,639.2 | 3,210.2 | 0 | 0 | Canada | Germany | 0 | 0 | Night |
d2885c4f-6f23-4fe6-b968-84d541902c1d | 2025-01-17T22:15:22.171358 | A1437 | A1294 | 9,940 | USD | Cash | 0 | 0.3 | 0 | 1 | 5 | 35,024 | 7,004.8 | 2,935.2 | 0 | 0 | UAE | Germany | 0 | 0 | Morning |
25e74510-fa46-4c27-b6e6-0295af37946f | 2024-10-04T22:15:22.014845 | A1587 | A1682 | 3,631 | USD | Cash | 0 | 0.03 | 0 | 1 | 6 | 15,873 | 2,645.5 | 985.5 | 0 | 0 | Canada | Australia | 0 | 0 | Afternoon |
3e942854-0cbc-416b-b48d-e54e5f4a22a3 | 2024-10-15T22:15:22.123936 | A1800 | A1377 | 2,158 | USD | Debit | 0 | 0.16 | 1 | 1 | 10 | 53,326 | 5,332.6 | 3,174.6 | 0 | 0 | USA | UK | 0 | 0 | Night |
d1b34fda-e80a-414d-9a26-d3849f76dde1 | 2024-12-06T22:15:21.915834 | A1522 | A1205 | 3,155 | USD | Card | 0 | 0.22 | 0 | 0 | 3 | 16,687 | 5,562.333333 | 2,407.333333 | 0 | 0 | UAE | Canada | 0 | 0 | Afternoon |
ee4e5771-1068-4912-9167-9f34711cde47 | 2025-01-23T22:15:21.909079 | A1391 | A1793 | 331 | USD | Credit | 0 | 0.15 | 0 | 0 | 3 | 6,334 | 2,111.333333 | 1,780.333333 | 0 | 0 | India | Germany | 0 | 0 | Afternoon |
2eda9290-54ae-4311-a87e-dd3b88f47627 | 2024-10-24T22:15:22.309907 | A1710 | A1932 | 4,245 | USD | Credit | 0 | 0.05 | 0 | 1 | 9 | 43,123 | 4,791.444444 | 546.444444 | 0 | 0 | China | China | 0 | 0 | Night |
e4097340-8ed0-4b60-b96c-90f9d71c2091 | 2024-12-16T22:15:22.045287 | A1113 | A1844 | 6,355 | USD | Credit | 0 | 0.18 | 0 | 0 | 7 | 49,085 | 7,012.142857 | 657.142857 | 0 | 0 | UK | China | 0 | 0 | Night |
8de6b6b0-2679-4289-bb62-888318176caf | 2024-12-06T22:15:21.900003 | A1016 | A1303 | 6,300 | USD | Card | 0 | 0.21 | 0 | 0 | 4 | 16,799 | 4,199.75 | 2,100.25 | 0 | 0 | UAE | UK | 0 | 0 | Morning |
628d1cce-24e9-48e1-a0ae-7d682017a410 | 2025-03-05T22:15:21.851925 | A1110 | A1539 | 9,824 | USD | Credit | 1 | 0.98 | 0 | 0 | 1 | 9,824 | 9,824 | 0 | 1 | 0 | Canada | Canada | 0 | 0 | Morning |
abf0f91b-798e-404b-8db8-463f8b43aaf5 | 2025-01-27T22:15:22.179668 | A1511 | A1123 | 9,680 | USD | Debit | 0 | 0.18 | 0 | 1 | 10 | 53,970 | 5,397 | 4,283 | 0 | 0 | UAE | Germany | 0 | 0 | Morning |
285b1562-93cf-4550-b5be-7fa66fede7af | 2024-11-28T22:15:21.896085 | A1398 | A1811 | 762 | USD | Cash | 0 | 0.19 | 0 | 0 | 2 | 8,701 | 4,350.5 | 3,588.5 | 1 | 0 | Canada | Germany | 0 | 0 | Morning |
9dee9612-882e-401c-b9b2-00ba5d509de6 | 2024-10-28T22:15:22.240048 | A1508 | A1127 | 3,592 | USD | Wire | 0 | 0.21 | 0 | 0 | 6 | 16,301 | 2,716.833333 | 875.166667 | 0 | 0 | Australia | Australia | 0 | 0 | Morning |
535488d1-ae20-42cb-88a9-706852b08e01 | 2024-12-05T22:15:22.330992 | A1226 | A1154 | 6,272 | USD | Credit | 0 | 0.29 | 0 | 1 | 13 | 69,426 | 5,340.461538 | 931.538462 | 0 | 0 | China | Canada | 0 | 0 | Afternoon |
4e2ab7b1-ef79-4125-bb3d-c41362087da3 | 2025-01-21T22:15:21.867094 | A1185 | A1145 | 2,946 | USD | Debit | 1 | 0.94 | 0 | 0 | 1 | 2,946 | 2,946 | 0 | 1 | 0 | UAE | Canada | 0 | 0 | Afternoon |
1e9e0411-a4e0-4725-84c8-3cda3feeecc5 | 2025-03-03T22:15:22.258090 | A1229 | A1454 | 1,436 | USD | Debit | 0 | 0.27 | 0 | 0 | 3 | 15,149 | 5,049.666667 | 3,613.666667 | 0 | 0 | Australia | Canada | 0 | 0 | Afternoon |
d0e3ace1-9356-4689-ad8a-15c3c78f5182 | 2025-02-15T22:15:22.011810 | A1110 | A1096 | 7,575 | USD | Cash | 0 | 0.1 | 0 | 1 | 5 | 31,304 | 6,260.8 | 1,314.2 | 0 | 0 | USA | UK | 1 | 0 | Afternoon |
889689b5-9e1b-4d59-a357-9bc7b083ecd2 | 2024-10-28T22:15:22.174932 | A1856 | A1108 | 2,978 | USD | Card | 0 | 0.27 | 0 | 0 | 9 | 41,882 | 4,653.555556 | 1,675.555556 | 0 | 0 | Canada | Canada | 0 | 0 | Afternoon |
99e65b9d-5b78-4604-966a-a8450d7cb67d | 2024-12-27T22:15:22.011863 | A1252 | A1116 | 6,733 | USD | Cash | 0 | 0.01 | 0 | 0 | 5 | 29,869 | 5,973.8 | 759.2 | 0 | 0 | China | India | 0 | 0 | Night |
0aebc837-8278-4efe-aa16-54f65d6fb9ca | 2025-01-04T22:15:22.023374 | A1734 | A1752 | 292 | USD | Credit | 0 | 0.17 | 0 | 0 | 2 | 2,234 | 1,117 | 825 | 1 | 0 | UAE | UAE | 1 | 0 | Morning |
ed3a1df0-24c8-471f-8062-d9d314b77388 | 2025-02-11T22:15:21.995876 | A1643 | A1313 | 8,246 | USD | Cash | 0 | 0.09 | 0 | 0 | 2 | 14,490 | 7,245 | 1,001 | 1 | 0 | India | India | 0 | 0 | Morning |
f736a7a3-9753-47c7-8961-96501c76c1dd | 2024-12-22T22:15:21.914105 | A1038 | A1768 | 9,276 | USD | Cash | 0 | 0.15 | 0 | 0 | 2 | 12,853 | 6,426.5 | 2,849.5 | 1 | 0 | China | UAE | 1 | 0 | Morning |
130f5e03-edf0-4f41-9c8f-cca7966ed1ed | 2025-03-03T22:15:22.381949 | A1142 | A1762 | 6,852 | USD | Credit | 0 | 0.25 | 0 | 0 | 9 | 54,695 | 6,077.222222 | 774.777778 | 0 | 1 | Germany | India | 0 | 0 | Night |
aae59918-c965-46c8-a221-4128848edd5a | 2024-09-30T22:15:22.317148 | A1861 | A1004 | 4,003 | USD | Card | 0 | 0.14 | 0 | 1 | 8 | 34,906 | 4,363.25 | 360.25 | 0 | 0 | USA | China | 0 | 0 | Morning |
d9fae2cd-f7f3-4a38-ad19-918b2775d2cf | 2025-03-07T22:15:22.069554 | A1269 | A1989 | 8,343 | USD | Card | 0 | 0.05 | 0 | 1 | 11 | 68,155 | 6,195.909091 | 2,147.090909 | 0 | 0 | China | UAE | 0 | 0 | Night |
98a3983d-90b4-4c80-85a0-52c8c53a1dda | 2024-11-15T22:15:22.037615 | A1531 | A1550 | 5,786 | USD | Card | 0 | 0.15 | 0 | 0 | 5 | 26,208 | 5,241.6 | 544.4 | 0 | 0 | Canada | Canada | 0 | 0 | Night |
37a70ea4-1ffa-45e9-9877-a2d872a5beef | 2024-12-12T22:15:22.077982 | A1822 | A1363 | 1,865 | USD | Credit | 0 | 0.26 | 0 | 0 | 4 | 26,910 | 6,727.5 | 4,862.5 | 0 | 0 | UAE | Canada | 0 | 0 | Night |
ca815729-14ba-4ced-bf33-dffaf03a10a4 | 2025-01-19T22:15:21.911554 | A1218 | A1218 | 551 | USD | Credit | 0 | 0.01 | 0 | 0 | 2 | 2,513 | 1,256.5 | 705.5 | 1 | 0 | USA | Australia | 1 | 0 | Night |
dafced37-1e5a-40b3-af2a-fa7e7d48fc27 | 2025-02-21T22:15:22.168884 | A1383 | A1054 | 3,126 | USD | Debit | 0 | 0.15 | 0 | 0 | 8 | 36,619 | 4,577.375 | 1,451.375 | 0 | 0 | UK | Canada | 0 | 0 | Morning |
7606e490-c8b2-4912-aee0-b61bd17bc04c | 2024-11-05T22:15:21.834232 | A1501 | A1547 | 4,868 | USD | Credit | 1 | 0.91 | 0 | 0 | 1 | 4,868 | 4,868 | 0 | 1 | 0 | UAE | Australia | 0 | 0 | Night |
ed69fac5-9673-4fd9-ae26-e4a9ae767fc6 | 2024-12-04T22:15:21.903405 | A1701 | A1384 | 6,576 | USD | Card | 0 | 0.1 | 0 | 0 | 4 | 30,327 | 7,581.75 | 1,005.75 | 0 | 1 | UK | India | 0 | 0 | Night |
8fe2fd37-d43d-455d-987d-218380588e4f | 2024-12-07T22:15:22.101637 | A1326 | A1187 | 1,230 | USD | Debit | 0 | 0.11 | 0 | 0 | 4 | 18,729 | 4,682.25 | 3,452.25 | 0 | 0 | India | Germany | 1 | 0 | Morning |
68b30a6e-4bf1-4705-916f-ed9f7834418d | 2024-11-28T22:15:22.301484 | A1468 | A1579 | 872 | USD | Cash | 0 | 0.05 | 0 | 0 | 5 | 24,351 | 4,870.2 | 3,998.2 | 0 | 0 | USA | Canada | 0 | 0 | Afternoon |
419d71f5-461e-4d66-b117-649df0a9179d | 2025-02-20T22:15:22.080873 | A1001 | A1285 | 6,152 | USD | Cash | 0 | 0.24 | 0 | 1 | 7 | 36,365 | 5,195 | 957 | 0 | 0 | UAE | UAE | 0 | 0 | Morning |
faa007ab-4068-4803-930c-91df6bdf067e | 2024-09-21T22:15:22.139585 | A1106 | A1272 | 566 | USD | Debit | 0 | 0.02 | 0 | 0 | 5 | 16,747 | 3,349.4 | 2,783.4 | 0 | 0 | Australia | USA | 1 | 0 | Afternoon |
a10cb47b-031f-4569-be04-160ddf98378b | 2024-10-31T22:15:22.016362 | A1750 | A1308 | 7,586 | USD | Credit | 0 | 0.07 | 0 | 1 | 7 | 42,935 | 6,133.571429 | 1,452.428571 | 0 | 0 | USA | UAE | 0 | 0 | Night |
62951b06-fbf5-4961-af8f-9ec46749295f | 2025-01-13T22:15:22.023576 | A1308 | A1284 | 3,701 | USD | Debit | 0 | 0.12 | 0 | 0 | 5 | 20,255 | 4,051 | 350 | 0 | 0 | USA | Australia | 0 | 0 | Afternoon |
fcef025d-b6fa-438f-9698-9159928f1c5a | 2025-03-19T22:15:22.171678 | A1287 | A1657 | 1,807 | USD | Debit | 0 | 0.24 | 1 | 1 | 9 | 42,755 | 4,750.555556 | 2,943.555556 | 0 | 0 | USA | China | 0 | 0 | Morning |
b335c83b-6d35-41eb-ae1e-bb9103a7d17d | 2025-02-03T22:15:22.157890 | A1246 | A1463 | 340 | USD | Cash | 0 | 0.04 | 0 | 1 | 9 | 47,726 | 5,302.888889 | 4,962.888889 | 0 | 0 | Germany | Canada | 0 | 0 | Afternoon |
6edadbda-2039-4dc5-9b1c-b3135a471699 | 2025-02-16T22:15:21.970356 | A1158 | A1105 | 7,467 | USD | Cash | 0 | 0.07 | 0 | 0 | 5 | 34,268 | 6,853.6 | 613.4 | 0 | 0 | UAE | Germany | 1 | 0 | Night |
2cb84eab-0fcf-4b2f-85ec-a56255556ed4 | 2025-01-16T22:15:22.143905 | A1716 | A1931 | 5,189 | USD | Card | 0 | 0.03 | 0 | 0 | 4 | 24,074 | 6,018.5 | 829.5 | 0 | 0 | Australia | Australia | 0 | 0 | Night |
7c372fa1-330b-4aa4-8fa0-cca0535dd350 | 2024-12-15T22:15:21.969643 | A1757 | A1856 | 2,228 | USD | Cash | 0 | 0.05 | 0 | 0 | 4 | 15,347 | 3,836.75 | 1,608.75 | 0 | 0 | Canada | USA | 1 | 0 | Afternoon |
1df0036a-4d34-48f9-92c2-e9c5ef4084cd | 2025-01-28T22:15:22.177534 | A1965 | A1180 | 3,758 | USD | Wire | 0 | 0.01 | 0 | 0 | 7 | 34,031 | 4,861.571429 | 1,103.571429 | 0 | 0 | UAE | USA | 0 | 0 | Night |
f1d72df2-2da2-4f0d-80a4-a2e3baf370be | 2024-11-19T22:15:21.838283 | A1686 | A1799 | 8,190 | USD | Credit | 1 | 0.92 | 0 | 0 | 1 | 8,190 | 8,190 | 0 | 1 | 0 | Germany | Canada | 0 | 0 | Morning |
3c1aa025-d02c-4028-99c6-a2d3148d7c8c | 2024-09-28T22:15:22.284317 | A1601 | A1803 | 1,093 | USD | Debit | 0 | 0.26 | 0 | 0 | 13 | 68,092 | 5,237.846154 | 4,144.846154 | 0 | 0 | Canada | UAE | 1 | 0 | Night |
cd8a1ad9-d5de-485d-bf1c-d112de54e1c6 | 2024-10-28T22:15:22.348338 | A1166 | A1517 | 2,526 | USD | Card | 0 | 0.22 | 0 | 0 | 12 | 53,987 | 4,498.916667 | 1,972.916667 | 0 | 0 | UAE | Canada | 0 | 0 | Afternoon |
7e75b388-774b-41ca-95c0-f62314045fe4 | 2024-11-21T22:15:22.225974 | A1485 | A1390 | 6,486 | USD | Wire | 0 | 0.29 | 0 | 0 | 5 | 20,222 | 4,044.4 | 2,441.6 | 0 | 0 | USA | USA | 0 | 0 | Morning |
ce7f157a-e3d8-4017-8eaa-e6f6c38b2409 | 2025-03-05T22:15:21.912584 | A1901 | A1494 | 8,188 | USD | Card | 0 | 0.07 | 0 | 0 | 1 | 8,188 | 8,188 | 0 | 1 | 0 | Australia | Canada | 0 | 0 | Morning |
bce6c8dc-edac-4334-8211-b8ae1fc3d814 | 2024-12-29T22:15:21.839781 | A1337 | A1807 | 348 | USD | Wire | 1 | 0.92 | 0 | 0 | 1 | 348 | 348 | 0 | 1 | 0 | USA | Canada | 1 | 0 | Night |
d6a2b547-4339-43c1-87f3-93c18152bb60 | 2025-03-13T22:15:22.146829 | A1183 | A1401 | 9,927 | USD | Wire | 0 | 0.15 | 0 | 1 | 10 | 60,077 | 6,007.7 | 3,919.3 | 0 | 0 | China | UAE | 0 | 0 | Night |
bf937756-56b2-4108-b5c7-fdbebca21d76 | 2024-10-16T22:15:22.239686 | A1885 | A1551 | 4,423 | USD | Wire | 0 | 0.24 | 0 | 0 | 7 | 41,464 | 5,923.428571 | 1,500.428571 | 0 | 1 | USA | China | 0 | 0 | Morning |
9798a0e9-6251-4323-ab93-920556553429 | 2025-01-19T22:15:21.970755 | A1853 | A1730 | 6,476 | USD | Cash | 0 | 0.25 | 0 | 0 | 5 | 34,037 | 6,807.4 | 331.4 | 0 | 0 | China | China | 1 | 0 | Night |
3bb7af0d-fc92-42ab-a1f0-781b86e7a4c1 | 2024-10-31T22:15:22.138362 | A1601 | A1234 | 6,342 | USD | Card | 0 | 0.14 | 0 | 0 | 9 | 47,340 | 5,260 | 1,082 | 0 | 0 | UK | UK | 0 | 0 | Afternoon |
ec59676f-dbbc-4823-b678-f1b7527ad1f6 | 2025-02-03T22:15:21.996878 | A1673 | A1429 | 1,035 | USD | Card | 0 | 0.29 | 0 | 0 | 5 | 17,301 | 3,460.2 | 2,425.2 | 0 | 0 | UAE | China | 0 | 0 | Afternoon |
0376af7a-1795-44c1-8c72-132d6e50c496 | 2024-12-14T22:15:22.257736 | A1290 | A1809 | 189 | USD | Wire | 0 | 0.29 | 0 | 0 | 7 | 30,696 | 4,385.142857 | 4,196.142857 | 0 | 0 | UAE | UAE | 1 | 0 | Afternoon |
4209688c-da35-4c66-b969-d886d49ea64e | 2024-10-28T22:15:21.959254 | A1980 | A1227 | 4,444 | USD | Wire | 0 | 0.06 | 0 | 0 | 5 | 17,693 | 3,538.6 | 905.4 | 0 | 0 | China | USA | 0 | 0 | Morning |
9f56a73e-519f-4bfa-adf8-f25d5f94f88b | 2025-03-16T22:15:22.262254 | A1158 | A1158 | 5,169 | USD | Cash | 0 | 0.12 | 0 | 1 | 9 | 58,485 | 6,498.333333 | 1,329.333333 | 0 | 0 | China | China | 1 | 0 | Night |
87955520-6ce9-441a-bbe5-81e494321f22 | 2025-02-24T22:15:22.134113 | A1948 | A1482 | 5,092 | USD | Credit | 0 | 0.22 | 0 | 0 | 5 | 24,551 | 4,910.2 | 181.8 | 0 | 0 | India | USA | 0 | 0 | Night |
5b158fcd-9bb7-4282-aed4-87c8050e9b25 | 2024-11-15T22:15:21.897869 | A1097 | A1731 | 2,585 | USD | Debit | 0 | 0.06 | 0 | 0 | 3 | 10,581 | 3,527 | 942 | 0 | 0 | UAE | Germany | 0 | 0 | Morning |
3db54ab5-3c48-4004-9654-b7b4a61f0cb7 | 2025-03-06T22:15:22.206134 | A1190 | A1281 | 2,441 | USD | Debit | 0 | 0.25 | 0 | 1 | 8 | 35,575 | 4,446.875 | 2,005.875 | 0 | 0 | Germany | USA | 0 | 0 | Afternoon |
4731f39a-ed0b-4474-ad20-ea120ddc5bbf | 2024-09-29T22:15:21.916833 | A1162 | A1133 | 5,825 | USD | Cash | 0 | 0.25 | 0 | 1 | 3 | 19,035 | 6,345 | 520 | 0 | 0 | Germany | Germany | 1 | 0 | Morning |
531ba8a7-cf68-4a05-80aa-4598f549d9d6 | 2024-11-02T22:15:22.198762 | A1476 | A1237 | 3,208 | USD | Credit | 0 | 0.06 | 0 | 1 | 9 | 51,355 | 5,706.111111 | 2,498.111111 | 0 | 0 | China | UAE | 1 | 0 | Afternoon |
e39febaa-0f22-4347-9922-7d0c661cb079 | 2025-02-13T22:15:22.374798 | A1445 | A1502 | 8,011 | USD | Debit | 0 | 0.01 | 0 | 0 | 10 | 50,601 | 5,060.1 | 2,950.9 | 0 | 0 | Canada | Canada | 0 | 0 | Night |
6314909d-2750-4951-aec1-0a1cb5abad98 | 2025-01-05T22:15:22.324919 | A1965 | A1695 | 7,843 | USD | Wire | 0 | 0.24 | 0 | 0 | 9 | 50,617 | 5,624.111111 | 2,218.888889 | 0 | 0 | India | Canada | 1 | 0 | Night |
87cbf6ad-77a0-4e26-96c8-1730996a3dd8 | 2024-11-27T22:15:22.175465 | A1698 | A1351 | 8,720 | USD | Card | 0 | 0.11 | 1 | 1 | 10 | 46,558 | 4,655.8 | 4,064.2 | 0 | 0 | Germany | USA | 0 | 0 | Afternoon |
6e5c241c-8522-42a4-a0a3-b3e14fd13e5a | 2025-03-05T22:15:21.838064 | A1852 | A1211 | 9,011 | USD | Cash | 1 | 0.99 | 0 | 0 | 2 | 14,994 | 7,497 | 1,514 | 1 | 0 | UAE | UK | 0 | 0 | Morning |
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