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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
f8bc5e54-dcb7-412e-a001-4383086db8ea | 2024-11-02T22:15:21.883764 | A1587 | A1550 | 1,321 | USD | Wire | 0 | 0.01 | 0 | 0 | 2 | 8,231 | 4,115.5 | 2,794.5 | 1 | 0 | USA | UK | 1 | 0 | Night |
b335ef67-3a87-4116-83de-c9bb90e09906 | 2024-10-19T22:15:22.094738 | A1552 | A1082 | 9,805 | USD | Debit | 0 | 0.05 | 0 | 0 | 5 | 30,919 | 6,183.8 | 3,621.2 | 0 | 0 | China | UAE | 1 | 0 | Night |
25c7d36c-95be-4025-9126-0a607445cb71 | 2024-12-04T22:15:22.114955 | A1213 | A1114 | 8,607 | USD | Credit | 0 | 0.2 | 0 | 1 | 9 | 54,690 | 6,076.666667 | 2,530.333333 | 0 | 0 | UK | India | 0 | 0 | Night |
46872282-1682-4ac8-a868-8ede65476b9e | 2024-12-15T22:15:22.217383 | A1458 | A1393 | 2,119 | USD | Credit | 0 | 0.2 | 0 | 0 | 6 | 31,847 | 5,307.833333 | 3,188.833333 | 0 | 0 | India | Australia | 1 | 0 | Afternoon |
ba69965f-7296-43c2-92df-3e389e3e5c02 | 2024-12-08T22:15:22.062425 | A1751 | A1231 | 8,245 | USD | Card | 0 | 0.28 | 0 | 0 | 4 | 30,218 | 7,554.5 | 690.5 | 0 | 0 | Germany | Germany | 1 | 0 | Afternoon |
09e4960e-1449-4af6-9b2a-93cc478fa0b3 | 2024-10-24T22:15:22.045346 | A1775 | A1569 | 6,122 | USD | Credit | 0 | 0.02 | 0 | 0 | 5 | 25,044 | 5,008.8 | 1,113.2 | 0 | 0 | Australia | Australia | 0 | 0 | Night |
af223c70-a89f-4004-9125-4e3f3270c8a5 | 2025-02-28T22:15:21.850404 | A1011 | A1920 | 7,181 | USD | Card | 1 | 0.96 | 0 | 0 | 1 | 7,181 | 7,181 | 0 | 1 | 0 | Canada | China | 0 | 0 | Night |
8f234e02-4add-40ad-bcbd-c995b2983395 | 2024-12-29T22:15:22.297799 | A1007 | A1092 | 1,053 | USD | Wire | 0 | 0.1 | 0 | 0 | 13 | 70,781 | 5,444.692308 | 4,391.692308 | 0 | 0 | Germany | Canada | 1 | 0 | Morning |
ee7a7a64-523a-4e4b-87e5-cbf883e94e6f | 2024-11-21T22:15:21.867163 | A1656 | A1317 | 2,697 | USD | Cash | 1 | 0.96 | 0 | 0 | 1 | 2,697 | 2,697 | 0 | 1 | 0 | China | Australia | 0 | 0 | Morning |
7f0d0597-abdd-44df-b989-27f0a4a36e75 | 2024-09-20T22:15:22.215556 | A1841 | A1307 | 7,116 | USD | Debit | 0 | 0.09 | 0 | 0 | 8 | 44,919 | 5,614.875 | 1,501.125 | 0 | 0 | Germany | UAE | 0 | 0 | Morning |
16825291-1d99-406f-ac14-9e06ebf405b3 | 2024-11-30T22:15:22.032629 | A1938 | A1823 | 2,279 | USD | Cash | 0 | 0.22 | 0 | 0 | 3 | 7,584 | 2,528 | 249 | 0 | 0 | Australia | India | 1 | 0 | Night |
35b91dac-44e1-4b21-9fa0-d0efb0ba3b21 | 2025-02-11T22:15:22.292291 | A1500 | A1297 | 1,803 | USD | Wire | 0 | 0.3 | 0 | 0 | 17 | 74,512 | 4,383.058824 | 2,580.058824 | 0 | 0 | Australia | China | 0 | 0 | Morning |
ce84e60b-708d-43d9-bcfa-201c91ba5770 | 2024-11-29T22:15:21.870382 | A1421 | A1273 | 3,854 | USD | Cash | 1 | 0.92 | 0 | 0 | 1 | 3,854 | 3,854 | 0 | 1 | 0 | Canada | India | 0 | 0 | Morning |
5fb9b208-ea21-4b13-b535-5f9d681a033c | 2024-12-14T22:15:21.839369 | A1586 | A1535 | 8,866 | USD | Cash | 1 | 0.92 | 0 | 0 | 2 | 16,397 | 8,198.5 | 667.5 | 1 | 0 | UK | China | 1 | 0 | Morning |
49c849b5-54c9-40f9-9642-3b02ee48f6c0 | 2024-10-18T22:15:22.055763 | A1559 | A1613 | 4,527 | USD | Debit | 0 | 0.25 | 0 | 0 | 6 | 31,105 | 5,184.166667 | 657.166667 | 0 | 0 | UAE | USA | 0 | 0 | Afternoon |
27af9406-b577-48b2-bbe3-964dbb2c0aec | 2025-03-12T22:15:21.895807 | A1946 | A1674 | 8,190 | USD | Wire | 0 | 0.06 | 0 | 1 | 3 | 18,874 | 6,291.333333 | 1,898.666667 | 0 | 1 | USA | Canada | 0 | 0 | Morning |
3098ab82-8512-47c1-b751-87a64967ddb1 | 2025-02-20T22:15:21.950229 | A1548 | A1897 | 1,917 | USD | Card | 0 | 0.02 | 0 | 0 | 4 | 12,921 | 3,230.25 | 1,313.25 | 0 | 0 | China | Germany | 0 | 0 | Afternoon |
f407e841-0b43-4b04-9b4b-610f8035b36b | 2024-12-28T22:15:22.232256 | A1846 | A1732 | 3,093 | USD | Credit | 0 | 0.16 | 0 | 0 | 10 | 37,399 | 3,739.9 | 646.9 | 0 | 0 | UAE | USA | 1 | 0 | Afternoon |
ceddd9fb-20ad-41f0-b12f-b71a171b0945 | 2024-11-29T22:15:22.108311 | A1387 | A1217 | 8,602 | USD | Cash | 0 | 0.15 | 0 | 0 | 8 | 46,064 | 5,758 | 2,844 | 0 | 0 | Australia | China | 0 | 0 | Night |
7143b2e0-5218-4c21-a205-ea49f45f73ff | 2024-09-29T22:15:21.905223 | A1555 | A1616 | 3,240 | USD | Card | 0 | 0.16 | 0 | 0 | 2 | 11,209 | 5,604.5 | 2,364.5 | 1 | 0 | India | USA | 1 | 0 | Afternoon |
97de82c9-6a3c-4988-be37-9e939dad2071 | 2025-03-13T22:15:21.923154 | A1931 | A1980 | 4,372 | USD | Card | 0 | 0.1 | 0 | 1 | 3 | 7,075 | 2,358.333333 | 2,013.666667 | 0 | 0 | USA | India | 0 | 0 | Morning |
dd0fbf25-89ec-498c-9f45-962d32459355 | 2025-02-08T22:15:22.097857 | A1364 | A1615 | 9,700 | USD | Debit | 0 | 0.04 | 0 | 1 | 8 | 41,338 | 5,167.25 | 4,532.75 | 0 | 0 | India | Germany | 1 | 0 | Night |
ea13dd05-0929-43f1-8c70-605a77bf49ae | 2024-10-10T22:15:22.376010 | A1180 | A1557 | 449 | USD | Debit | 0 | 0.16 | 0 | 0 | 7 | 27,997 | 3,999.571429 | 3,550.571429 | 0 | 0 | Germany | Germany | 0 | 0 | Night |
5120f94d-9f61-4fd3-96d3-dfd6c6d9375c | 2025-02-02T22:15:22.384430 | A1657 | A1366 | 788 | USD | Cash | 0 | 0.07 | 0 | 0 | 15 | 85,483 | 5,698.866667 | 4,910.866667 | 0 | 0 | Germany | India | 1 | 0 | Morning |
04cbe162-f050-49f3-ab48-7aecac710f51 | 2025-01-18T22:15:22.343671 | A1687 | A1472 | 3,170 | USD | Credit | 0 | 0.22 | 0 | 0 | 12 | 44,066 | 3,672.166667 | 502.166667 | 0 | 0 | Australia | China | 1 | 0 | Night |
d1e21379-f351-4c8d-bfe8-0ca3698d85af | 2024-11-01T22:15:22.194066 | A1372 | A1833 | 554 | USD | Debit | 0 | 0.17 | 0 | 0 | 9 | 45,623 | 5,069.222222 | 4,515.222222 | 0 | 0 | Australia | UK | 0 | 0 | Night |
10c9c9ae-9765-4b36-ad2f-4fe7b987fb39 | 2025-01-10T22:15:22.100372 | A1539 | A1318 | 7,957 | USD | Cash | 0 | 0.18 | 0 | 0 | 8 | 28,142 | 3,517.75 | 4,439.25 | 0 | 0 | China | Canada | 0 | 0 | Night |
2df20069-388b-44e0-91c7-1696dd3b5cb3 | 2025-02-26T22:15:21.960905 | A1331 | A1057 | 6,421 | USD | Card | 0 | 0.22 | 0 | 0 | 5 | 36,477 | 7,295.4 | 874.4 | 0 | 0 | Germany | Germany | 0 | 0 | Night |
00c244bc-39be-4f07-a246-56774885a11e | 2025-02-24T22:15:22.286454 | A1232 | A1422 | 5,953 | USD | Debit | 0 | 0.08 | 0 | 0 | 8 | 33,113 | 4,139.125 | 1,813.875 | 0 | 0 | China | UAE | 0 | 0 | Night |
1226c7ec-7bcc-4741-9191-d4080ff5579e | 2025-01-26T22:15:21.873773 | A1162 | A1980 | 7,231 | USD | Wire | 0 | 0.2 | 0 | 0 | 1 | 7,231 | 7,231 | 0 | 1 | 0 | China | China | 1 | 0 | Night |
3eb12bba-3a78-4a35-9a69-06a4facd4dea | 2025-02-06T22:15:21.983805 | A1098 | A1131 | 9,793 | USD | Card | 0 | 0.17 | 0 | 0 | 5 | 22,111 | 4,422.2 | 5,370.8 | 0 | 0 | Australia | Australia | 0 | 0 | Morning |
12738a60-8582-4b73-a810-687ac302e724 | 2024-12-11T22:15:22.245469 | A1087 | A1769 | 4,138 | USD | Wire | 0 | 0.05 | 1 | 1 | 7 | 34,756 | 4,965.142857 | 827.142857 | 0 | 0 | Australia | USA | 0 | 0 | Morning |
9aa00488-7c18-454e-8808-4c649bcc844a | 2025-03-11T22:15:22.282763 | A1562 | A1793 | 8,081 | USD | Card | 0 | 0.22 | 0 | 1 | 16 | 86,576 | 5,411 | 2,670 | 0 | 0 | UK | Canada | 0 | 0 | Night |
ac56f014-028c-4a95-81f9-d0e26de742ac | 2024-11-18T22:15:22.259303 | A1986 | A1811 | 6,496 | USD | Cash | 0 | 0.01 | 0 | 1 | 5 | 34,855 | 6,971 | 475 | 0 | 0 | USA | Canada | 0 | 0 | Night |
8dfdd56b-fe62-4fe4-906d-cb4b9809984a | 2024-10-18T22:15:22.077122 | A1603 | A1530 | 9,863 | USD | Wire | 0 | 0.02 | 0 | 1 | 8 | 35,683 | 4,460.375 | 5,402.625 | 0 | 0 | China | Australia | 0 | 0 | Morning |
0c7fd9c6-83b9-4a0f-b1f7-2bc144e6bf19 | 2024-10-14T22:15:22.184411 | A1238 | A1005 | 2,240 | USD | Wire | 0 | 0.01 | 0 | 0 | 10 | 46,142 | 4,614.2 | 2,374.2 | 0 | 0 | China | Canada | 0 | 1 | Afternoon |
b0e6c2f1-12ee-4770-bf0f-a6de589dd27e | 2025-03-06T22:15:21.974481 | A1443 | A1685 | 9,026 | USD | Wire | 0 | 0.29 | 0 | 0 | 3 | 13,379 | 4,459.666667 | 4,566.333333 | 0 | 0 | India | Australia | 0 | 0 | Night |
c3bbf9e5-112e-4bce-8b1c-0b4a8efa3472 | 2024-10-13T22:15:21.982956 | A1364 | A1348 | 5,221 | USD | Credit | 0 | 0.04 | 0 | 1 | 4 | 20,339 | 5,084.75 | 136.25 | 0 | 0 | UK | China | 1 | 0 | Afternoon |
d7af3037-61e1-4eee-88f8-2f7b3d897260 | 2024-12-26T22:15:22.134037 | A1707 | A1731 | 7,243 | USD | Wire | 0 | 0.04 | 0 | 0 | 9 | 50,289 | 5,587.666667 | 1,655.333333 | 0 | 0 | UK | Germany | 0 | 0 | Night |
b07f1385-7a7d-49b2-b87b-88b31e7f2149 | 2024-09-23T22:15:21.869327 | A1945 | A1457 | 5,964 | USD | Card | 1 | 0.98 | 0 | 0 | 3 | 19,148 | 6,382.666667 | 418.666667 | 0 | 0 | Germany | UAE | 0 | 0 | Afternoon |
9cd5fb5a-adbf-4b0c-9d53-3ec051b206be | 2024-10-20T22:15:21.836787 | A1461 | A1213 | 6,804 | USD | Wire | 1 | 0.99 | 0 | 0 | 1 | 6,804 | 6,804 | 0 | 1 | 0 | UK | USA | 1 | 0 | Night |
0d4edae1-19a6-4ba3-9b93-d53da964ebb9 | 2024-11-05T22:15:21.964363 | A1861 | A1779 | 9,973 | USD | Cash | 0 | 0 | 0 | 0 | 3 | 19,054 | 6,351.333333 | 3,621.666667 | 0 | 0 | Canada | USA | 0 | 0 | Afternoon |
f12dbf55-6de4-44b0-876e-5edc251af23b | 2024-11-16T22:15:22.109314 | A1892 | A1842 | 219 | USD | Cash | 0 | 0.16 | 0 | 0 | 5 | 21,510 | 4,302 | 4,083 | 0 | 0 | Germany | Germany | 1 | 0 | Night |
a2f015f2-729f-453b-9e0f-31875d5e19c5 | 2024-12-19T22:15:22.312542 | A1101 | A1236 | 6,026 | USD | Card | 0 | 0.23 | 0 | 0 | 5 | 26,779 | 5,355.8 | 670.2 | 0 | 0 | India | Canada | 0 | 0 | Afternoon |
e3a5eda2-ab8c-4ed0-8c00-023e462e1d47 | 2025-03-04T22:15:22.041377 | A1388 | A1204 | 873 | USD | Wire | 0 | 0.14 | 0 | 0 | 7 | 24,224 | 3,460.571429 | 2,587.571429 | 0 | 0 | UAE | USA | 0 | 0 | Morning |
2c4abb7c-32ed-4c8c-82fc-58ad59fc5a1e | 2025-03-18T22:15:22.021406 | A1327 | A1987 | 8,260 | USD | Debit | 0 | 0.06 | 0 | 1 | 4 | 25,776 | 6,444 | 1,816 | 0 | 0 | China | China | 0 | 0 | Night |
dff16edb-1295-4747-981d-bce49f220729 | 2024-12-07T22:15:21.845380 | A1609 | A1197 | 2,422 | USD | Card | 1 | 1 | 0 | 0 | 1 | 2,422 | 2,422 | 0 | 1 | 0 | USA | USA | 1 | 0 | Morning |
8affe7b6-3a0a-403f-831a-00c162c2b6af | 2024-12-16T22:15:22.182174 | A1797 | A1840 | 909 | USD | Card | 0 | 0.04 | 0 | 0 | 5 | 14,972 | 2,994.4 | 2,085.4 | 0 | 0 | Canada | Germany | 0 | 0 | Morning |
754040e2-2609-4c14-8f3a-2bcc27468b2a | 2025-02-05T22:15:22.360156 | A1953 | A1592 | 570 | USD | Card | 0 | 0.25 | 0 | 1 | 12 | 48,986 | 4,082.166667 | 3,512.166667 | 0 | 0 | Australia | Germany | 0 | 0 | Night |
a102cf22-929d-4500-8fe1-9f7616bd5e50 | 2025-01-04T22:15:21.840655 | A1053 | A1950 | 1,678 | USD | Cash | 1 | 0.96 | 0 | 0 | 1 | 1,678 | 1,678 | 0 | 1 | 0 | India | UK | 1 | 0 | Morning |
e8174599-ff58-43ae-b59a-803a4c83f009 | 2025-02-23T22:15:22.100437 | A1077 | A1624 | 8,077 | USD | Wire | 0 | 0.14 | 0 | 0 | 6 | 26,393 | 4,398.833333 | 3,678.166667 | 0 | 0 | Germany | Canada | 1 | 0 | Afternoon |
846840ec-bdfe-42f7-968a-f9fdbac66d24 | 2025-02-02T22:15:21.945355 | A1915 | A1695 | 7,553 | USD | Card | 0 | 0.17 | 0 | 0 | 4 | 23,521 | 5,880.25 | 1,672.75 | 0 | 0 | USA | UK | 1 | 0 | Morning |
cf05a30f-9112-424a-a1cc-10f15e9dbca6 | 2025-03-15T22:15:21.965157 | A1466 | A1665 | 4,933 | USD | Credit | 0 | 0.22 | 0 | 1 | 5 | 24,322 | 4,864.4 | 68.6 | 0 | 0 | USA | Australia | 1 | 0 | Morning |
f6626b4c-f624-4726-88cc-e34a4fab84cc | 2024-11-25T22:15:22.107117 | A1282 | A1388 | 5,237 | USD | Card | 0 | 0.13 | 0 | 0 | 8 | 29,594 | 3,699.25 | 1,537.75 | 0 | 0 | Australia | China | 0 | 0 | Night |
dff60e56-ab3c-47b0-af10-c63fe90deaa3 | 2025-01-03T22:15:22.206004 | A1026 | A1658 | 174 | USD | Credit | 0 | 0 | 0 | 0 | 7 | 35,377 | 5,053.857143 | 4,879.857143 | 0 | 0 | UK | Australia | 0 | 0 | Night |
a6b81fb2-04cc-43d8-aae5-5b7cb54486ef | 2025-01-29T22:15:22.190158 | A1451 | A1650 | 2,795 | USD | Credit | 0 | 0.11 | 0 | 0 | 10 | 47,513 | 4,751.3 | 1,956.3 | 0 | 0 | Canada | India | 0 | 0 | Morning |
802b6d29-fde0-4152-9114-8207553d445f | 2024-12-21T22:15:22.081150 | A1652 | A1255 | 6,279 | USD | Card | 0 | 0.04 | 0 | 0 | 7 | 30,948 | 4,421.142857 | 1,857.857143 | 0 | 0 | Germany | India | 1 | 0 | Afternoon |
c1791a53-4ec6-4d43-b214-97292f01515a | 2025-01-27T22:15:22.224978 | A1475 | A1878 | 3,964 | USD | Card | 0 | 0.14 | 1 | 2 | 8 | 38,927 | 4,865.875 | 901.875 | 0 | 0 | UAE | Australia | 0 | 0 | Afternoon |
ce588237-e54f-4030-b9f1-c36c2b56b005 | 2024-11-26T22:15:21.936187 | A1998 | A1874 | 4,793 | USD | Credit | 0 | 0.21 | 0 | 0 | 3 | 13,957 | 4,652.333333 | 140.666667 | 0 | 0 | UAE | Canada | 0 | 0 | Afternoon |
37e210fd-c72a-412f-8292-b50ce0ce68d2 | 2025-02-10T22:15:22.363753 | A1538 | A1803 | 1,916 | USD | Wire | 0 | 0.27 | 0 | 0 | 10 | 52,960 | 5,296 | 3,380 | 0 | 0 | UAE | India | 0 | 0 | Morning |
9a1900c5-e026-4c00-a6c0-2c57ca807c40 | 2024-09-24T22:15:22.041078 | A1648 | A1044 | 8,476 | USD | Cash | 0 | 0.05 | 0 | 0 | 4 | 28,708 | 7,177 | 1,299 | 0 | 0 | UK | UK | 0 | 0 | Afternoon |
4b8c7964-6dc4-411f-85a9-7aca2b7b3a22 | 2025-01-25T22:15:22.143675 | A1207 | A1511 | 9,200 | USD | Wire | 0 | 0.08 | 0 | 0 | 7 | 45,835 | 6,547.857143 | 2,652.142857 | 0 | 0 | Canada | USA | 1 | 0 | Afternoon |
bf7621d4-64fa-43d6-915b-4551cc753849 | 2025-01-08T22:15:22.180652 | A1499 | A1237 | 1,424 | USD | Cash | 0 | 0 | 0 | 0 | 7 | 37,598 | 5,371.142857 | 3,947.142857 | 0 | 0 | UAE | Germany | 0 | 0 | Morning |
88ab9dc4-9127-4b50-b2a7-fdbae6931d08 | 2024-11-26T22:15:21.844533 | A1953 | A1212 | 9,023 | USD | Card | 1 | 0.97 | 0 | 0 | 1 | 9,023 | 9,023 | 0 | 1 | 0 | Canada | India | 0 | 0 | Morning |
c04cdaa3-33ab-45c2-b0e7-5a17e2a9360c | 2024-10-30T22:15:22.102982 | A1152 | A1416 | 819 | USD | Card | 0 | 0.07 | 0 | 0 | 4 | 7,772 | 1,943 | 1,124 | 0 | 0 | UAE | USA | 0 | 0 | Afternoon |
508df386-5155-48fb-99fa-9746f70b853d | 2024-10-05T22:15:21.914864 | A1337 | A1221 | 5,480 | USD | Credit | 0 | 0.18 | 0 | 0 | 5 | 28,479 | 5,695.8 | 215.8 | 0 | 0 | UAE | China | 1 | 0 | Morning |
2aa66ca5-3027-4622-8fb5-2249d713e4c2 | 2025-01-22T22:15:22.345151 | A1826 | A1321 | 6,518 | USD | Credit | 0 | 0.27 | 0 | 0 | 9 | 46,103 | 5,122.555556 | 1,395.444444 | 0 | 0 | UAE | Canada | 0 | 0 | Night |
52204db6-55b3-44eb-b206-758760df9dc9 | 2024-12-17T22:15:21.838954 | A1187 | A1932 | 6,016 | USD | Debit | 1 | 0.94 | 0 | 0 | 2 | 7,497 | 3,748.5 | 2,267.5 | 1 | 0 | Australia | Germany | 0 | 0 | Night |
7dcf349a-59b2-490d-bddc-8f14f8a3fef3 | 2025-01-21T22:15:22.110140 | A1661 | A1251 | 978 | USD | Card | 0 | 0.05 | 0 | 2 | 7 | 43,219 | 6,174.142857 | 5,196.142857 | 0 | 0 | USA | Canada | 0 | 0 | Morning |
5fc309cc-f1e6-4dc0-9ccd-765384834cb8 | 2025-01-06T22:15:22.263090 | A1127 | A1663 | 5,391 | USD | Card | 0 | 0.12 | 0 | 0 | 11 | 65,881 | 5,989.181818 | 598.181818 | 0 | 0 | USA | Australia | 0 | 0 | Afternoon |
58f80eb3-f1e5-4100-b714-fc6c5645c3bf | 2024-09-27T22:15:21.845450 | A1181 | A1301 | 9,729 | USD | Debit | 1 | 0.94 | 0 | 0 | 2 | 18,549 | 9,274.5 | 454.5 | 1 | 0 | India | USA | 0 | 0 | Morning |
f9b791a9-ee8c-4cbf-9823-dacd8f64c067 | 2025-02-02T22:15:22.149847 | A1881 | A1735 | 8,795 | USD | Cash | 0 | 0.21 | 0 | 0 | 2 | 17,513 | 8,756.5 | 38.5 | 1 | 0 | China | UK | 1 | 0 | Afternoon |
a2e42ee0-fe48-4560-a6e6-94a8c0faa187 | 2025-01-23T22:15:22.194147 | A1618 | A1867 | 4,413 | USD | Debit | 0 | 0.24 | 0 | 0 | 6 | 27,211 | 4,535.166667 | 122.166667 | 0 | 0 | USA | Australia | 0 | 0 | Afternoon |
5d94ae27-d901-441c-a192-dc78636c7f21 | 2024-10-28T22:15:22.346672 | A1546 | A1048 | 6,288 | USD | Credit | 0 | 0.2 | 0 | 0 | 5 | 28,822 | 5,764.4 | 523.6 | 0 | 0 | Australia | Canada | 0 | 0 | Morning |
fda195d6-8019-4f71-8aec-904d108db3ba | 2024-12-30T22:15:21.966664 | A1398 | A1833 | 5,103 | USD | Cash | 0 | 0.05 | 0 | 0 | 4 | 21,899 | 5,474.75 | 371.75 | 0 | 0 | India | UAE | 0 | 0 | Afternoon |
ec214ea0-f582-40c6-944b-a8a19e80df89 | 2025-02-16T22:15:22.173898 | A1682 | A1931 | 7,719 | USD | Wire | 0 | 0.1 | 0 | 0 | 9 | 45,411 | 5,045.666667 | 2,673.333333 | 0 | 0 | India | USA | 1 | 0 | Night |
c598394a-481c-41ef-a6d8-9508600f2710 | 2024-10-03T22:15:22.233376 | A1068 | A1674 | 3,591 | USD | Wire | 0 | 0.06 | 0 | 1 | 8 | 46,827 | 5,853.375 | 2,262.375 | 0 | 1 | Germany | UK | 0 | 0 | Morning |
1f13202a-80be-4596-ad4a-36f0b8b5b126 | 2025-01-23T22:15:22.255698 | A1765 | A1056 | 1,074 | USD | Cash | 0 | 0.29 | 0 | 0 | 6 | 37,549 | 6,258.166667 | 5,184.166667 | 0 | 0 | USA | Canada | 0 | 0 | Afternoon |
dfc3725f-64ff-45d8-8a71-9d74f79c141c | 2024-09-30T22:15:21.874383 | A1346 | A1809 | 7,353 | USD | Card | 0 | 0.13 | 0 | 0 | 2 | 14,430 | 7,215 | 138 | 1 | 0 | Canada | India | 0 | 0 | Night |
118089cb-dbc2-4da5-b3fa-c5c0fb84e156 | 2024-09-21T22:15:22.193386 | A1054 | A1907 | 6,296 | USD | Cash | 0 | 0.09 | 0 | 0 | 6 | 36,332 | 6,055.333333 | 240.666667 | 0 | 0 | Germany | UAE | 1 | 0 | Night |
c2d5fb7e-60a2-47cb-b9bc-e328ddc51abc | 2024-10-26T22:15:22.153702 | A1946 | A1314 | 1,926 | USD | Debit | 0 | 0.22 | 0 | 1 | 9 | 45,892 | 5,099.111111 | 3,173.111111 | 0 | 0 | USA | Germany | 1 | 0 | Night |
3d6d5aeb-bf35-43fc-95ef-0e2c3d4fce59 | 2025-03-17T22:15:21.987724 | A1058 | A1313 | 7,863 | USD | Credit | 0 | 0.01 | 0 | 1 | 7 | 31,735 | 4,533.571429 | 3,329.428571 | 0 | 0 | Germany | Canada | 0 | 0 | Afternoon |
220fd751-4a1f-4003-a74c-cbfd4e4ff17a | 2024-12-06T22:15:22.343874 | A1480 | A1694 | 8,812 | USD | Cash | 0 | 0.03 | 0 | 0 | 13 | 63,742 | 4,903.230769 | 3,908.769231 | 0 | 0 | Germany | Germany | 0 | 0 | Morning |
27051284-266d-4ea4-bc65-f3014188462e | 2025-03-14T22:15:21.835156 | A1624 | A1576 | 9,889 | USD | Cash | 1 | 0.94 | 0 | 1 | 1 | 9,889 | 9,889 | 0 | 1 | 0 | Australia | UAE | 0 | 0 | Night |
5b7eef1d-ed37-4bd3-af18-531edf3a7920 | 2025-02-23T22:15:22.398152 | A1381 | A1975 | 8,754 | USD | Cash | 0 | 0.27 | 0 | 0 | 8 | 45,749 | 5,718.625 | 3,035.375 | 0 | 0 | India | UK | 1 | 0 | Morning |
cd089564-6ce7-4179-a1a2-6b08033e70e7 | 2025-03-02T22:15:22.083144 | A1460 | A1812 | 2,943 | USD | Card | 0 | 0.17 | 0 | 0 | 2 | 12,298 | 6,149 | 3,206 | 1 | 0 | USA | India | 1 | 0 | Morning |
cece6b1d-eccd-49c1-b0a4-f88a188f67c5 | 2024-12-07T22:15:21.905033 | A1059 | A1519 | 7,824 | USD | Cash | 0 | 0.29 | 0 | 0 | 4 | 26,157 | 6,539.25 | 1,284.75 | 0 | 0 | USA | China | 1 | 0 | Afternoon |
ecc60605-2e36-40f3-9fc8-0b7388c259c6 | 2024-12-11T22:15:21.926440 | A1397 | A1096 | 9,710 | USD | Credit | 0 | 0.17 | 0 | 0 | 6 | 31,354 | 5,225.666667 | 4,484.333333 | 0 | 0 | UK | India | 0 | 0 | Morning |
83000cf2-9c57-4008-9054-cb75db044ccb | 2024-12-22T22:15:22.073462 | A1914 | A1236 | 3,626 | USD | Debit | 0 | 0.21 | 0 | 0 | 8 | 43,157 | 5,394.625 | 1,768.625 | 0 | 0 | USA | Canada | 1 | 0 | Morning |
554ed24a-5c73-4589-9ab3-cc122cde7a04 | 2024-09-30T22:15:21.915233 | A1907 | A1796 | 8,844 | USD | Credit | 0 | 0 | 0 | 0 | 2 | 18,187 | 9,093.5 | 249.5 | 1 | 0 | Australia | Canada | 0 | 0 | Afternoon |
a058b93b-3452-43f6-831c-fec38550eb51 | 2025-01-20T22:15:21.918712 | A1252 | A1404 | 91 | USD | Credit | 0 | 0.02 | 0 | 0 | 4 | 23,136 | 5,784 | 5,693 | 0 | 0 | India | India | 0 | 0 | Morning |
b8532a80-5ad4-4d20-a750-2a863ca7c54a | 2024-12-28T22:15:22.216784 | A1508 | A1622 | 233 | USD | Credit | 0 | 0.19 | 0 | 0 | 5 | 12,709 | 2,541.8 | 2,308.8 | 0 | 0 | UK | China | 1 | 0 | Night |
bc50e3ab-5375-40f5-ab45-37ae5e6ef1db | 2025-01-31T22:15:21.954353 | A1653 | A1750 | 7,395 | USD | Cash | 0 | 0.18 | 0 | 0 | 3 | 23,394 | 7,798 | 403 | 0 | 0 | Canada | Australia | 0 | 0 | Night |
e44dcdf0-da13-47d9-87f0-fa479c78fe9e | 2024-11-01T22:15:22.081354 | A1238 | A1349 | 7,614 | USD | Credit | 0 | 0.05 | 0 | 0 | 6 | 24,059 | 4,009.833333 | 3,604.166667 | 0 | 0 | Australia | UK | 0 | 0 | Morning |
4a879198-7bc0-45c4-a2ac-6d1c4d1be7c2 | 2025-03-19T22:15:22.251201 | A1244 | A1485 | 1,328 | USD | Card | 0 | 0 | 1 | 1 | 6 | 28,278 | 4,713 | 3,385 | 0 | 0 | Australia | USA | 0 | 0 | Afternoon |
ffa6455d-0ddf-4ea4-b7da-1234c457adca | 2025-02-27T22:15:21.947745 | A1708 | A1610 | 5,581 | USD | Cash | 0 | 0.15 | 0 | 0 | 3 | 15,914 | 5,304.666667 | 276.333333 | 0 | 0 | Germany | Canada | 0 | 0 | Afternoon |
c26192cc-79d1-45eb-add5-ca21a44d9be3 | 2024-10-03T22:15:22.405339 | A1240 | A1443 | 1,282 | USD | Wire | 0 | 0.26 | 0 | 0 | 7 | 41,238 | 5,891.142857 | 4,609.142857 | 0 | 0 | Canada | China | 0 | 0 | Morning |
3bb9c937-fcc7-489a-8c80-ab242a19c5ca | 2024-11-30T22:15:22.063150 | A1379 | A1578 | 7,930 | USD | Card | 0 | 0.23 | 0 | 0 | 5 | 32,795 | 6,559 | 1,371 | 0 | 0 | China | India | 1 | 0 | Morning |
8c70b871-8fb1-4dcd-a10e-e1ee67abd079 | 2025-01-10T22:15:22.289449 | A1035 | A1881 | 7,094 | USD | Card | 0 | 0.27 | 0 | 0 | 5 | 22,129 | 4,425.8 | 2,668.2 | 0 | 0 | USA | India | 0 | 0 | Night |
afc490c3-5a62-4910-868e-a9f9701d0f6c | 2024-12-08T22:15:22.075652 | A1125 | A1369 | 9,934 | USD | Credit | 0 | 0.19 | 0 | 0 | 7 | 45,942 | 6,563.142857 | 3,370.857143 | 0 | 0 | India | Germany | 1 | 0 | Morning |
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