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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
42f87303-a711-40a3-b0c5-694f03905cf6 | 2024-12-03T22:15:22.103138 | A1113 | A1649 | 8,175 | USD | Cash | 0 | 0.03 | 0 | 0 | 9 | 61,962 | 6,884.666667 | 1,290.333333 | 0 | 0 | Canada | UK | 0 | 0 | Afternoon |
74aa45ac-cd24-4403-8721-2122ce902c1b | 2025-02-06T22:15:21.922181 | A1977 | A1524 | 9,232 | USD | Debit | 0 | 0.26 | 0 | 0 | 6 | 34,590 | 5,765 | 3,467 | 0 | 0 | UAE | China | 0 | 0 | Afternoon |
e9cc53a2-99cb-407d-8238-5a1ad3927ac2 | 2025-02-01T22:15:22.289196 | A1884 | A1331 | 5,621 | USD | Cash | 0 | 0.15 | 0 | 0 | 4 | 24,202 | 6,050.5 | 429.5 | 0 | 0 | Canada | China | 1 | 0 | Morning |
5e7b8309-b1e9-434d-be6c-a1368292f30a | 2024-11-02T22:15:22.178157 | A1412 | A1270 | 8,410 | USD | Debit | 0 | 0.05 | 0 | 0 | 11 | 45,592 | 4,144.727273 | 4,265.272727 | 0 | 0 | China | UK | 1 | 0 | Night |
1d176432-c066-4019-8776-490f3b0e2a8a | 2025-02-25T22:15:21.985530 | A1936 | A1137 | 7,981 | USD | Wire | 0 | 0.03 | 0 | 0 | 8 | 38,862 | 4,857.75 | 3,123.25 | 0 | 0 | Canada | UAE | 0 | 0 | Night |
be95825f-ee28-4a9e-8ca7-9dc9d69ec0d6 | 2024-09-24T22:15:22.233437 | A1504 | A1925 | 2,024 | USD | Debit | 0 | 0.21 | 0 | 0 | 9 | 32,734 | 3,637.111111 | 1,613.111111 | 0 | 0 | Germany | USA | 0 | 0 | Night |
4fa99b16-df58-4958-8e48-b44c1a9bc415 | 2025-02-02T22:15:21.967574 | A1125 | A1895 | 8,029 | USD | Debit | 0 | 0.14 | 0 | 0 | 4 | 25,318 | 6,329.5 | 1,699.5 | 0 | 0 | Germany | Germany | 1 | 0 | Night |
1f831229-0391-45d4-9c8d-b9ee227dd762 | 2024-12-02T22:15:22.215618 | A1021 | A1323 | 839 | USD | Card | 0 | 0.07 | 0 | 0 | 9 | 31,671 | 3,519 | 2,680 | 0 | 0 | USA | UAE | 0 | 0 | Night |
df2d7982-5849-453a-a96a-678ba0eb767e | 2024-11-21T22:15:22.373332 | A1477 | A1420 | 4,697 | USD | Debit | 0 | 0.04 | 0 | 0 | 5 | 16,872 | 3,374.4 | 1,322.6 | 0 | 0 | USA | China | 0 | 0 | Morning |
75a89564-f6e9-4850-8f3b-32710a9c3307 | 2024-12-31T22:15:22.171615 | A1391 | A1126 | 199 | USD | Debit | 0 | 0.2 | 0 | 0 | 6 | 25,118 | 4,186.333333 | 3,987.333333 | 0 | 0 | China | USA | 0 | 0 | Afternoon |
cba7868b-258d-41cc-9e8f-a134f1d40397 | 2024-10-14T22:15:21.969390 | A1535 | A1955 | 4,816 | USD | Card | 0 | 0.04 | 0 | 0 | 1 | 4,816 | 4,816 | 0 | 1 | 0 | UAE | India | 0 | 0 | Afternoon |
363e7494-edf4-4920-9e3f-20548054cad1 | 2025-02-15T22:15:22.267090 | A1135 | A1156 | 3,393 | USD | Card | 0 | 0.2 | 0 | 0 | 10 | 42,141 | 4,214.1 | 821.1 | 0 | 0 | Canada | Canada | 1 | 0 | Morning |
3cf379a8-77e6-4b67-a3cf-855197f213d6 | 2025-02-28T22:15:22.125519 | A1514 | A1946 | 3,840 | USD | Credit | 0 | 0.21 | 0 | 0 | 6 | 22,681 | 3,780.166667 | 59.833333 | 0 | 1 | Germany | UK | 0 | 0 | Morning |
a7b20889-3f23-4390-8902-506fb1057833 | 2025-03-09T22:15:21.835480 | A1377 | A1761 | 4,210 | USD | Debit | 1 | 0.91 | 0 | 0 | 1 | 4,210 | 4,210 | 0 | 1 | 0 | Canada | UK | 1 | 0 | Morning |
90c287bd-9511-4750-9e68-b14500d96d36 | 2024-10-05T22:15:21.947627 | A1009 | A1069 | 2,309 | USD | Wire | 0 | 0.2 | 0 | 0 | 3 | 11,527 | 3,842.333333 | 1,533.333333 | 0 | 0 | China | UAE | 1 | 0 | Night |
7693abdd-defb-424f-adc8-e66d767cc1b8 | 2024-12-21T22:15:22.407546 | A1026 | A1680 | 9,552 | USD | Wire | 0 | 0.04 | 0 | 0 | 11 | 62,796 | 5,708.727273 | 3,843.272727 | 0 | 1 | Australia | UAE | 1 | 0 | Afternoon |
265f1192-c9c3-4892-95e0-9b49232bf177 | 2025-03-04T22:15:22.371475 | A1934 | A1945 | 2,888 | USD | Debit | 0 | 0.21 | 0 | 0 | 11 | 41,513 | 3,773.909091 | 885.909091 | 0 | 0 | UK | Canada | 0 | 0 | Morning |
88ad4e52-fa39-4601-a51d-0242fd89bccf | 2024-12-17T22:15:21.872177 | A1603 | A1889 | 1,849 | USD | Debit | 0 | 0.04 | 0 | 0 | 1 | 1,849 | 1,849 | 0 | 1 | 0 | Canada | Canada | 0 | 0 | Night |
b31741a2-1411-493b-a7a9-5228a43ae525 | 2025-01-08T22:15:22.045185 | A1328 | A1881 | 7,269 | USD | Cash | 0 | 0 | 0 | 0 | 3 | 23,759 | 7,919.666667 | 650.666667 | 0 | 0 | China | UAE | 0 | 0 | Morning |
f4684de4-b968-4168-b72e-3434959866de | 2024-10-26T22:15:22.359165 | A1009 | A1139 | 8,919 | USD | Debit | 0 | 0.05 | 0 | 1 | 14 | 64,631 | 4,616.5 | 4,302.5 | 0 | 0 | China | China | 1 | 0 | Morning |
36ca3980-3c92-4e04-b899-c34353873d4d | 2024-11-23T22:15:22.335240 | A1513 | A1946 | 644 | USD | Wire | 0 | 0.12 | 0 | 2 | 8 | 34,884 | 4,360.5 | 3,716.5 | 0 | 0 | Australia | China | 1 | 0 | Night |
9fd41ba9-c0c6-48ca-b0ee-64d5026a4ae7 | 2024-12-10T22:15:22.179057 | A1309 | A1049 | 2,073 | USD | Cash | 0 | 0.1 | 0 | 1 | 9 | 52,417 | 5,824.111111 | 3,751.111111 | 0 | 0 | UAE | Germany | 0 | 0 | Night |
ea6b3636-2736-4cef-b29a-efd8ba30aa4d | 2025-03-08T22:15:22.276094 | A1227 | A1786 | 8,645 | USD | Card | 0 | 0.11 | 0 | 0 | 8 | 33,019 | 4,127.375 | 4,517.625 | 0 | 0 | Germany | Germany | 1 | 0 | Night |
d6ddbc07-402a-4711-afbc-98f9f741b2af | 2024-12-27T22:15:22.122076 | A1637 | A1529 | 8,874 | USD | Card | 0 | 0.2 | 0 | 0 | 5 | 33,319 | 6,663.8 | 2,210.2 | 0 | 0 | USA | Germany | 0 | 0 | Night |
0c55f0bc-d664-4748-86d1-32f12f8fd993 | 2025-02-12T22:15:21.887244 | A1416 | A1890 | 6,338 | USD | Debit | 0 | 0.21 | 0 | 0 | 4 | 24,462 | 6,115.5 | 222.5 | 0 | 0 | Germany | UAE | 0 | 0 | Night |
d713e752-3d6c-4b28-a94f-85f54ce740c3 | 2025-02-05T22:15:21.908393 | A1113 | A1512 | 6,872 | USD | Wire | 0 | 0.04 | 0 | 0 | 4 | 30,588 | 7,647 | 775 | 0 | 0 | Canada | India | 0 | 0 | Morning |
3fe6345d-8c86-4075-bce1-a0fe412e5228 | 2024-12-27T22:15:21.897707 | A1366 | A1031 | 7,403 | USD | Debit | 0 | 0.07 | 0 | 0 | 4 | 25,844 | 6,461 | 942 | 0 | 0 | UK | UAE | 0 | 0 | Afternoon |
ee031324-36d5-4473-b941-608564972e8d | 2024-12-04T22:15:21.849089 | A1328 | A1737 | 9,391 | USD | Cash | 1 | 0.91 | 0 | 0 | 1 | 9,391 | 9,391 | 0 | 1 | 0 | UK | Canada | 0 | 0 | Night |
03d7bfcd-970b-4dc8-b088-9a6907390a99 | 2025-03-15T22:15:22.363140 | A1508 | A1206 | 9,845 | USD | Card | 0 | 0.04 | 0 | 1 | 9 | 37,597 | 4,177.444444 | 5,667.555556 | 0 | 0 | Canada | Australia | 1 | 0 | Morning |
43230222-24a7-47e6-9885-d36dc823c5c4 | 2024-12-05T22:15:21.883418 | A1605 | A1408 | 7,522 | USD | Cash | 0 | 0.28 | 0 | 0 | 3 | 20,043 | 6,681 | 841 | 0 | 0 | India | Canada | 0 | 0 | Night |
40f1ccf5-9e28-4ae8-9b99-10cd160bda33 | 2025-02-22T22:15:21.857731 | A1745 | A1571 | 9,716 | USD | Cash | 1 | 0.92 | 0 | 0 | 1 | 9,716 | 9,716 | 0 | 1 | 0 | Germany | India | 1 | 0 | Morning |
c304b4dd-3249-4180-a54c-6f88c8c77d20 | 2024-12-02T22:15:21.913855 | A1805 | A1381 | 7,729 | USD | Wire | 0 | 0.17 | 0 | 0 | 4 | 19,480 | 4,870 | 2,859 | 0 | 0 | China | UK | 0 | 0 | Afternoon |
fd3c4d34-e9b9-4f05-90b3-f80a376165de | 2025-03-12T22:15:22.197716 | A1838 | A1666 | 1,215 | USD | Cash | 0 | 0.17 | 0 | 0 | 11 | 59,033 | 5,366.636364 | 4,151.636364 | 0 | 1 | Canada | Germany | 0 | 0 | Night |
7a590ca0-fac0-4abf-a0bb-2ace01f40cd3 | 2024-11-02T22:15:21.881465 | A1056 | A1480 | 3,634 | USD | Credit | 0 | 0.02 | 0 | 0 | 1 | 3,634 | 3,634 | 0 | 1 | 0 | UK | Germany | 1 | 0 | Afternoon |
4cac3d1c-8867-4784-a07f-e88d4dfc9bdb | 2024-12-03T22:15:22.074870 | A1557 | A1325 | 7,327 | USD | Debit | 0 | 0.16 | 0 | 0 | 5 | 28,177 | 5,635.4 | 1,691.6 | 0 | 0 | UAE | UK | 0 | 0 | Afternoon |
e4062fa5-cf9c-4ec0-ac40-1e0137ddba30 | 2024-10-24T22:15:22.335410 | A1407 | A1048 | 5,454 | USD | Cash | 0 | 0.04 | 0 | 0 | 15 | 75,299 | 5,019.933333 | 434.066667 | 0 | 0 | Australia | India | 0 | 0 | Night |
8b8fe9af-0801-4a90-be3d-213303ff4de5 | 2024-10-10T22:15:22.309771 | A1893 | A1935 | 3,556 | USD | Credit | 0 | 0.14 | 0 | 3 | 9 | 28,226 | 3,136.222222 | 419.777778 | 0 | 0 | UK | Canada | 0 | 0 | Morning |
de2c63bd-8cfb-4a12-9fb7-1d322b6fc544 | 2025-02-02T22:15:22.397492 | A1944 | A1189 | 4,356 | USD | Wire | 0 | 0.11 | 0 | 0 | 9 | 49,712 | 5,523.555556 | 1,167.555556 | 0 | 0 | Canada | China | 1 | 0 | Night |
4f02773a-68ef-4e18-97e0-de1a958c77d8 | 2024-10-22T22:15:21.893738 | A1784 | A1176 | 2,249 | USD | Debit | 0 | 0.13 | 0 | 0 | 4 | 15,194 | 3,798.5 | 1,549.5 | 0 | 0 | Canada | China | 0 | 0 | Afternoon |
d3dbe685-197d-4e41-9baf-2e6a206f26c4 | 2024-11-05T22:15:22.394503 | A1489 | A1024 | 3,231 | USD | Debit | 0 | 0.26 | 1 | 1 | 9 | 48,974 | 5,441.555556 | 2,210.555556 | 0 | 0 | USA | Canada | 0 | 0 | Night |
27c5ba8a-ab23-49b4-a07a-205a64880347 | 2024-12-26T22:15:22.374267 | A1724 | A1912 | 4,188 | USD | Debit | 0 | 0.15 | 2 | 2 | 10 | 57,783 | 5,778.3 | 1,590.3 | 0 | 0 | Germany | Australia | 0 | 0 | Night |
aec2ccd0-ce40-4ed5-995a-2ab7ca97d972 | 2024-12-05T22:15:22.307366 | A1522 | A1407 | 8,833 | USD | Debit | 0 | 0.26 | 0 | 0 | 4 | 25,520 | 6,380 | 2,453 | 0 | 0 | UAE | India | 0 | 0 | Afternoon |
704281ca-f15f-4364-b5b0-07db022ba061 | 2025-02-01T22:15:22.326932 | A1433 | A1125 | 3,680 | USD | Cash | 0 | 0.13 | 0 | 0 | 7 | 38,292 | 5,470.285714 | 1,790.285714 | 0 | 0 | Canada | India | 1 | 0 | Night |
7595ad66-a68c-4d5a-b112-37f1c4285562 | 2024-10-06T22:15:22.181399 | A1167 | A1573 | 8,006 | USD | Card | 0 | 0.04 | 0 | 0 | 3 | 22,719 | 7,573 | 433 | 0 | 0 | China | UAE | 1 | 0 | Night |
c794f669-4a29-45a7-bf55-47426cc850c6 | 2024-11-15T22:15:22.020326 | A1858 | A1518 | 4,999 | USD | Cash | 0 | 0.12 | 0 | 0 | 4 | 19,691 | 4,922.75 | 76.25 | 0 | 0 | China | USA | 0 | 0 | Afternoon |
098a7a39-51b4-4d1e-b93f-2d43e3fa114a | 2024-10-23T22:15:21.836693 | A1151 | A1097 | 1,122 | USD | Cash | 1 | 0.91 | 0 | 0 | 1 | 1,122 | 1,122 | 0 | 1 | 0 | China | China | 0 | 0 | Night |
9ec39394-fbce-4055-b096-7345fb705012 | 2025-01-03T22:15:21.901810 | A1762 | A1698 | 698 | USD | Cash | 0 | 0.22 | 0 | 0 | 2 | 9,782 | 4,891 | 4,193 | 1 | 0 | India | Germany | 0 | 0 | Night |
d766b673-ac33-414b-a938-8de12191c305 | 2025-02-05T22:15:21.965369 | A1305 | A1775 | 753 | USD | Card | 0 | 0.06 | 0 | 0 | 3 | 15,683 | 5,227.666667 | 4,474.666667 | 0 | 0 | Australia | India | 0 | 0 | Night |
9188fe74-624c-4c07-ad85-32a6691a9350 | 2024-12-23T22:15:22.319800 | A1541 | A1448 | 7,753 | USD | Debit | 0 | 0.01 | 1 | 1 | 10 | 63,780 | 6,378 | 1,375 | 0 | 0 | Canada | Canada | 0 | 0 | Night |
a01d6b0e-eebb-4cfb-83fc-b64fefb46ad6 | 2024-11-01T22:15:22.319490 | A1691 | A1941 | 8,990 | USD | Credit | 0 | 0.18 | 0 | 0 | 12 | 48,218 | 4,018.166667 | 4,971.833333 | 0 | 0 | India | Australia | 0 | 0 | Afternoon |
bf3f24cc-9072-4135-ad95-6adc1d9836e6 | 2024-11-26T22:15:21.843284 | A1036 | A1649 | 9,493 | USD | Wire | 1 | 0.96 | 0 | 0 | 1 | 9,493 | 9,493 | 0 | 1 | 0 | Germany | UAE | 0 | 0 | Night |
65b391f6-a728-49ce-ace6-59cacb49ece4 | 2024-11-22T22:15:21.989525 | A1793 | A1906 | 1,466 | USD | Debit | 0 | 0.1 | 0 | 1 | 3 | 5,750 | 1,916.666667 | 450.666667 | 0 | 0 | India | Canada | 0 | 0 | Night |
a00467b1-410b-46bd-80f5-fbb716e53eeb | 2025-03-02T22:15:22.165103 | A1395 | A1802 | 5,469 | USD | Credit | 0 | 0.29 | 0 | 0 | 5 | 30,231 | 6,046.2 | 577.2 | 0 | 0 | China | Germany | 1 | 0 | Morning |
e90a37cc-1bd5-4e04-a894-b50ee0cdb1d4 | 2025-01-09T22:15:21.990048 | A1885 | A1997 | 2,561 | USD | Credit | 0 | 0.06 | 0 | 0 | 3 | 16,061 | 5,353.666667 | 2,792.666667 | 0 | 0 | Australia | UK | 0 | 0 | Afternoon |
79b0db2c-e07d-4018-a88b-7119e0a4aad8 | 2025-02-10T22:15:22.208494 | A1527 | A1149 | 9,839 | USD | Card | 0 | 0.14 | 0 | 0 | 8 | 45,470 | 5,683.75 | 4,155.25 | 0 | 0 | Australia | UAE | 0 | 0 | Night |
2866a5d2-1b0f-44d0-a3c4-ee6b4ca6d8b8 | 2024-11-28T22:15:22.282571 | A1776 | A1965 | 7,544 | USD | Debit | 0 | 0.05 | 0 | 1 | 15 | 67,837 | 4,522.466667 | 3,021.533333 | 0 | 0 | Canada | Canada | 0 | 0 | Morning |
a40fbc18-25ec-488d-ba95-b031b65198cd | 2024-12-19T22:15:22.064899 | A1829 | A1817 | 495 | USD | Cash | 0 | 0.21 | 0 | 0 | 6 | 30,084 | 5,014 | 4,519 | 0 | 0 | UAE | Germany | 0 | 0 | Afternoon |
5b478024-9ae5-494b-b0a2-dbd4e3cc8131 | 2025-03-05T22:15:21.876721 | A1652 | A1844 | 2,529 | USD | Credit | 0 | 0.3 | 0 | 0 | 3 | 17,610 | 5,870 | 3,341 | 0 | 0 | USA | UAE | 0 | 0 | Afternoon |
fda785c5-a80c-40ef-962c-e3744ea97f0c | 2024-12-12T22:15:22.364476 | A1646 | A1548 | 4,686 | USD | Debit | 0 | 0.06 | 0 | 0 | 2 | 7,697 | 3,848.5 | 837.5 | 1 | 0 | China | India | 0 | 0 | Afternoon |
e9bd1e71-e099-4327-9937-72b283672043 | 2024-11-01T22:15:21.937447 | A1921 | A1429 | 1,590 | USD | Wire | 0 | 0.25 | 0 | 0 | 2 | 2,744 | 1,372 | 218 | 1 | 0 | Germany | Germany | 0 | 0 | Afternoon |
88acd989-c5db-43e6-99ee-6ade08edcf86 | 2025-01-22T22:15:22.252598 | A1774 | A1610 | 5,801 | USD | Wire | 0 | 0.06 | 0 | 0 | 8 | 45,528 | 5,691 | 110 | 0 | 0 | Australia | USA | 0 | 0 | Night |
53253cf3-6d34-41de-a0b6-11fcf03a561f | 2024-12-04T22:15:22.364132 | A1405 | A1473 | 549 | USD | Debit | 0 | 0.09 | 0 | 0 | 12 | 48,467 | 4,038.916667 | 3,489.916667 | 0 | 0 | UK | Australia | 0 | 0 | Afternoon |
2a625a0b-87bb-4f5f-bf31-db3bf976b26e | 2024-12-14T22:15:21.915315 | A1638 | A1256 | 9,433 | USD | Cash | 0 | 0.02 | 0 | 0 | 2 | 19,000 | 9,500 | 67 | 1 | 0 | China | Australia | 1 | 0 | Night |
51034a1b-53f8-47f1-99a4-24e57d2bad95 | 2024-10-27T22:15:22.150079 | A1485 | A1622 | 606 | USD | Credit | 0 | 0.11 | 0 | 0 | 4 | 13,736 | 3,434 | 2,828 | 0 | 0 | India | Australia | 1 | 0 | Night |
38a673b5-9c3f-4683-b6e2-0984e026600c | 2025-02-18T22:15:22.253351 | A1787 | A1648 | 4,142 | USD | Card | 0 | 0.3 | 0 | 0 | 11 | 57,380 | 5,216.363636 | 1,074.363636 | 0 | 0 | Germany | China | 0 | 0 | Night |
e6a0aa40-dace-442f-bb81-2d7934e88a22 | 2025-03-11T22:15:22.164082 | A1866 | A1282 | 9,254 | USD | Credit | 0 | 0.01 | 0 | 0 | 14 | 65,003 | 4,643.071429 | 4,610.928571 | 0 | 0 | Canada | China | 0 | 0 | Morning |
6751a12f-edea-490e-bcbd-7dfd86c1fc84 | 2024-11-28T22:15:21.870973 | A1431 | A1165 | 8,918 | USD | Cash | 1 | 0.96 | 0 | 0 | 3 | 21,416 | 7,138.666667 | 1,779.333333 | 0 | 0 | China | Canada | 0 | 0 | Afternoon |
14b0b05d-9b98-41c1-be88-e56093c81cb3 | 2025-03-04T22:15:22.020920 | A1751 | A1990 | 2,735 | USD | Wire | 0 | 0.23 | 0 | 0 | 2 | 12,016 | 6,008 | 3,273 | 1 | 0 | Canada | India | 0 | 0 | Morning |
895083c1-94c3-4991-977d-225a041aeb98 | 2024-09-27T22:15:21.964590 | A1923 | A1607 | 5,876 | USD | Credit | 0 | 0.21 | 0 | 0 | 3 | 12,101 | 4,033.666667 | 1,842.333333 | 0 | 0 | Australia | UAE | 0 | 0 | Afternoon |
d94a8ea2-db5f-49d1-8d53-e14a0cd25685 | 2024-12-28T22:15:21.871533 | A1436 | A1006 | 4,444 | USD | Credit | 0 | 0.09 | 0 | 0 | 2 | 12,068 | 6,034 | 1,590 | 1 | 0 | USA | China | 1 | 0 | Night |
846c720d-be55-4639-b1fa-cb363bea96c8 | 2025-02-20T22:15:22.239603 | A1085 | A1685 | 6,572 | USD | Wire | 0 | 0.25 | 0 | 1 | 7 | 40,787 | 5,826.714286 | 745.285714 | 0 | 0 | Australia | Australia | 0 | 0 | Night |
c2e76f4f-5c5e-4d8e-bdf9-c4b92153284c | 2024-09-23T22:15:22.419379 | A1205 | A1817 | 8,527 | USD | Wire | 0 | 0.17 | 0 | 1 | 12 | 58,192 | 4,849.333333 | 3,677.666667 | 0 | 0 | UAE | Germany | 0 | 0 | Morning |
9d7106d7-1c1c-4d0f-9319-d080fbe8fd01 | 2025-03-08T22:15:22.201342 | A1414 | A1256 | 1,716 | USD | Card | 0 | 0.1 | 0 | 0 | 5 | 31,207 | 6,241.4 | 4,525.4 | 0 | 0 | Germany | Canada | 1 | 0 | Afternoon |
5a88faa7-2414-4aba-8061-0a637ae55e68 | 2024-12-23T22:15:22.108441 | A1969 | A1615 | 9,260 | USD | Card | 0 | 0.02 | 0 | 1 | 8 | 46,167 | 5,770.875 | 3,489.125 | 0 | 0 | Germany | UK | 0 | 0 | Morning |
ef34a1c0-6f63-4d51-871d-77546092df81 | 2025-01-04T22:15:21.953211 | A1585 | A1399 | 7,113 | USD | Credit | 0 | 0.2 | 0 | 0 | 2 | 14,281 | 7,140.5 | 27.5 | 1 | 0 | Canada | UK | 1 | 0 | Night |
3dcf0650-d180-49ce-8a06-c74f490d44dc | 2024-10-21T22:15:21.868606 | A1450 | A1970 | 7,688 | USD | Wire | 1 | 0.91 | 0 | 0 | 1 | 7,688 | 7,688 | 0 | 1 | 0 | China | China | 0 | 0 | Morning |
f76cc955-645b-4427-8a41-f766b222dfba | 2024-11-29T22:15:22.119861 | A1766 | A1172 | 1,933 | USD | Cash | 0 | 0.22 | 0 | 0 | 11 | 51,368 | 4,669.818182 | 2,736.818182 | 0 | 0 | China | Australia | 0 | 0 | Night |
8aaaa586-e3fd-4660-9f15-9937aab7a193 | 2024-09-30T22:15:21.880229 | A1390 | A1142 | 7,367 | USD | Card | 0 | 0.26 | 0 | 0 | 5 | 17,377 | 3,475.4 | 3,891.6 | 0 | 0 | UAE | UAE | 0 | 0 | Morning |
45f6266b-0b20-4220-a6ed-c29e349c9c53 | 2025-01-21T22:15:21.933802 | A1588 | A1227 | 3,528 | USD | Card | 0 | 0.19 | 0 | 1 | 3 | 11,201 | 3,733.666667 | 205.666667 | 0 | 0 | UAE | China | 0 | 0 | Night |
98e4fffc-79be-4500-95f8-8cf97c0280a2 | 2025-01-14T22:15:22.349802 | A1855 | A1670 | 6,753 | USD | Credit | 0 | 0.21 | 0 | 0 | 7 | 36,002 | 5,143.142857 | 1,609.857143 | 0 | 0 | Canada | UK | 0 | 0 | Night |
b899296d-426c-4130-a815-445962c15098 | 2024-12-10T22:15:22.305906 | A1509 | A1945 | 1,688 | USD | Wire | 0 | 0.14 | 0 | 2 | 14 | 54,629 | 3,902.071429 | 2,214.071429 | 0 | 0 | UK | UAE | 0 | 0 | Night |
4859296e-cbab-4a93-94f9-0c082c01ba19 | 2024-09-27T22:15:22.289294 | A1735 | A1577 | 703 | USD | Wire | 0 | 0.15 | 0 | 0 | 9 | 49,013 | 5,445.888889 | 4,742.888889 | 0 | 0 | Australia | Australia | 0 | 0 | Afternoon |
4bf2340c-31c3-4fee-a9e9-9038d3af9f7b | 2024-11-24T22:15:21.844005 | A1042 | A1408 | 6,451 | USD | Cash | 1 | 0.96 | 0 | 0 | 1 | 6,451 | 6,451 | 0 | 1 | 0 | Australia | Germany | 1 | 0 | Morning |
a3793c51-e8a9-4c99-8722-26422ba5d0bd | 2025-01-06T22:15:21.855117 | A1385 | A1462 | 9,786 | USD | Card | 1 | 0.98 | 0 | 0 | 2 | 12,254 | 6,127 | 3,659 | 1 | 0 | Canada | Germany | 0 | 0 | Afternoon |
21cffedf-98b1-4822-b8bf-42abda35ba0f | 2024-11-28T22:15:22.236122 | A1891 | A1603 | 5,908 | USD | Cash | 0 | 0.27 | 0 | 0 | 14 | 84,687 | 6,049.071429 | 141.071429 | 0 | 0 | UK | Australia | 0 | 0 | Afternoon |
b07dafda-9011-414b-b73c-24543256e87f | 2025-01-30T22:15:21.874689 | A1831 | A1607 | 5,873 | USD | Cash | 0 | 0.09 | 0 | 0 | 1 | 5,873 | 5,873 | 0 | 1 | 0 | UAE | China | 0 | 0 | Afternoon |
969fc815-7a8b-4722-895b-b2b8bd5288c7 | 2025-01-30T22:15:21.879585 | A1651 | A1774 | 4,138 | USD | Credit | 0 | 0.12 | 0 | 0 | 2 | 8,322 | 4,161 | 23 | 1 | 1 | Germany | Australia | 0 | 0 | Morning |
fedb54d7-e78b-4abd-88eb-68709521788b | 2024-10-24T22:15:22.160809 | A1874 | A1354 | 3,586 | USD | Wire | 0 | 0.25 | 0 | 0 | 6 | 23,170 | 3,861.666667 | 275.666667 | 0 | 0 | India | UAE | 0 | 0 | Afternoon |
66922894-ad92-4571-a41e-bb826dfc2655 | 2024-11-08T22:15:22.249136 | A1044 | A1012 | 3,061 | USD | Credit | 0 | 0.05 | 0 | 2 | 10 | 55,214 | 5,521.4 | 2,460.4 | 0 | 0 | UAE | China | 0 | 0 | Morning |
1a621289-0357-4ef0-886b-1b71a1090813 | 2025-02-03T22:15:22.351375 | A1188 | A1647 | 144 | USD | Card | 0 | 0.04 | 0 | 0 | 12 | 55,213 | 4,601.083333 | 4,457.083333 | 0 | 0 | India | UK | 0 | 0 | Afternoon |
138faa0b-c48f-466c-9562-fd8d09095a2a | 2024-12-21T22:15:22.202931 | A1002 | A1541 | 3,954 | USD | Debit | 0 | 0.09 | 0 | 2 | 11 | 61,351 | 5,577.363636 | 1,623.363636 | 0 | 0 | Australia | Germany | 1 | 0 | Night |
bff1583b-6e28-424e-bc8b-55ed3502e796 | 2024-11-16T22:15:21.901847 | A1173 | A1625 | 2,231 | USD | Debit | 0 | 0.2 | 0 | 0 | 4 | 17,471 | 4,367.75 | 2,136.75 | 0 | 0 | Germany | UK | 1 | 0 | Night |
774d5691-2e12-466a-9ce5-969faa1c0d0b | 2024-11-08T22:15:22.299803 | A1772 | A1675 | 7,314 | USD | Cash | 0 | 0.15 | 1 | 2 | 11 | 78,190 | 7,108.181818 | 205.818182 | 0 | 0 | China | UAE | 0 | 0 | Morning |
59875205-def2-4c17-8ad4-4b75a4712796 | 2025-02-11T22:15:22.400452 | A1415 | A1678 | 1,540 | USD | Cash | 0 | 0.06 | 0 | 0 | 10 | 54,527 | 5,452.7 | 3,912.7 | 0 | 0 | UAE | Canada | 0 | 0 | Afternoon |
3f6dd215-c8bc-4b69-8108-4deba15ff371 | 2024-12-17T22:15:22.057793 | A1361 | A1523 | 6,790 | USD | Debit | 0 | 0.29 | 0 | 0 | 4 | 29,675 | 7,418.75 | 628.75 | 0 | 0 | USA | India | 0 | 0 | Morning |
9711af5f-5734-426b-b603-daf6dc6a6ec7 | 2025-01-19T22:15:22.091100 | A1949 | A1740 | 6,073 | USD | Credit | 0 | 0.16 | 0 | 0 | 8 | 56,928 | 7,116 | 1,043 | 0 | 0 | Australia | Australia | 1 | 0 | Morning |
f1f37c09-a612-45f1-927f-eb3b9a1d44cc | 2024-12-10T22:15:21.839089 | A1830 | A1400 | 226 | USD | Card | 1 | 0.99 | 0 | 0 | 1 | 226 | 226 | 0 | 1 | 0 | UAE | Australia | 0 | 0 | Morning |
70fc9e5b-0b80-4f00-99df-96e2a24ff795 | 2024-12-18T22:15:22.397952 | A1938 | A1674 | 8,120 | USD | Debit | 0 | 0.2 | 0 | 1 | 8 | 31,199 | 3,899.875 | 4,220.125 | 0 | 0 | UK | Australia | 0 | 0 | Night |
5b9829d1-b7da-4c17-a0dd-2b6751f5c034 | 2024-09-28T22:15:21.896556 | A1395 | A1645 | 9,261 | USD | Card | 0 | 0.05 | 0 | 0 | 3 | 19,772 | 6,590.666667 | 2,670.333333 | 0 | 0 | Germany | Canada | 1 | 0 | Night |
cf140039-f520-4a8f-b476-fb0834c99990 | 2024-12-15T22:15:22.360921 | A1573 | A1038 | 3,061 | USD | Wire | 0 | 0.22 | 0 | 1 | 9 | 39,565 | 4,396.111111 | 1,335.111111 | 0 | 0 | India | Australia | 1 | 0 | Night |
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