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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9ecc5469-74a6-46cc-87f2-984696ea642b | 2024-12-01T22:15:21.865142 | A1100 | A1232 | 1,923 | USD | Cash | 1 | 0.93 | 0 | 0 | 1 | 1,923 | 1,923 | 0 | 1 | 0 | Australia | Germany | 1 | 0 | Morning |
388c694e-5f08-4342-a10d-8b653c65393a | 2025-03-12T22:15:22.004945 | A1187 | A1857 | 5,929 | USD | Card | 0 | 0.29 | 0 | 0 | 6 | 41,038 | 6,839.666667 | 910.666667 | 0 | 0 | India | India | 0 | 0 | Afternoon |
45e2ce88-0475-489d-af74-fe998a3c8462 | 2025-01-10T22:15:22.274988 | A1937 | A1972 | 8,868 | USD | Credit | 0 | 0.03 | 0 | 0 | 6 | 32,034 | 5,339 | 3,529 | 0 | 0 | Canada | UAE | 0 | 0 | Afternoon |
07530939-aaac-477f-bc37-189425a36b18 | 2025-01-13T22:15:21.848412 | A1878 | A1868 | 7,297 | USD | Credit | 1 | 0.95 | 0 | 0 | 1 | 7,297 | 7,297 | 0 | 1 | 0 | India | India | 0 | 0 | Night |
c348b66e-94dc-4bd8-af8a-1f1ba5061eb5 | 2024-12-08T22:15:22.185245 | A1949 | A1365 | 245 | USD | Cash | 0 | 0.14 | 0 | 0 | 12 | 67,923 | 5,660.25 | 5,415.25 | 0 | 0 | India | Canada | 1 | 0 | Night |
cae0a393-9ffa-4ebb-a66c-bdae8e11d368 | 2025-01-06T22:15:22.118336 | A1554 | A1975 | 555 | USD | Cash | 0 | 0.21 | 0 | 1 | 9 | 34,695 | 3,855 | 3,300 | 0 | 0 | India | UK | 0 | 0 | Afternoon |
031354e2-8eb8-4681-96f0-5cc15a394036 | 2025-03-10T22:15:22.187596 | A1011 | A1403 | 1,359 | USD | Cash | 0 | 0.29 | 0 | 0 | 7 | 42,915 | 6,130.714286 | 4,771.714286 | 0 | 0 | UAE | UK | 0 | 0 | Afternoon |
9b7beb51-920f-4f5e-94c4-1b9f2a099671 | 2024-10-29T22:15:21.922624 | A1476 | A1488 | 4,654 | USD | Cash | 0 | 0.1 | 0 | 0 | 5 | 39,381 | 7,876.2 | 3,222.2 | 0 | 0 | Australia | USA | 0 | 0 | Afternoon |
9d55fce8-de63-4e88-a75d-bbec65c5e95b | 2025-01-17T22:15:22.280087 | A1157 | A1756 | 5,187 | USD | Cash | 0 | 0.21 | 0 | 0 | 12 | 65,929 | 5,494.083333 | 307.083333 | 0 | 0 | Canada | Canada | 0 | 0 | Night |
76181837-2e8c-49b1-9e76-da4f55598f55 | 2024-11-29T22:15:22.110200 | A1232 | A1384 | 6,334 | USD | Credit | 0 | 0.22 | 0 | 0 | 3 | 8,115 | 2,705 | 3,629 | 0 | 0 | Canada | India | 0 | 0 | Afternoon |
7a2d6ad2-e814-4f3e-8abb-d00941f10a8a | 2024-10-24T22:15:22.211668 | A1331 | A1350 | 1,913 | USD | Credit | 0 | 0.22 | 0 | 0 | 8 | 52,291 | 6,536.375 | 4,623.375 | 0 | 0 | Canada | Canada | 0 | 0 | Night |
616b9472-c59c-499c-b63f-7af1fdfb7ff2 | 2024-12-09T22:15:21.945762 | A1070 | A1409 | 507 | USD | Cash | 0 | 0.11 | 0 | 0 | 2 | 4,945 | 2,472.5 | 1,965.5 | 1 | 0 | Germany | Germany | 0 | 0 | Night |
172dd931-65e5-4d96-948d-f5f7054757fe | 2025-02-16T22:15:22.339716 | A1266 | A1790 | 8,278 | USD | Debit | 0 | 0.06 | 0 | 3 | 13 | 61,577 | 4,736.692308 | 3,541.307692 | 0 | 0 | China | Australia | 1 | 0 | Afternoon |
f134ed57-c993-4972-914c-df892e1fb18a | 2024-11-25T22:15:22.243697 | A1372 | A1117 | 6,590 | USD | Debit | 0 | 0.27 | 0 | 0 | 10 | 52,213 | 5,221.3 | 1,368.7 | 0 | 0 | Australia | USA | 0 | 0 | Afternoon |
bc6fbfc6-be69-4b9d-b196-8360132c685a | 2024-12-04T22:15:22.257334 | A1921 | A1139 | 8,846 | USD | Wire | 0 | 0.13 | 0 | 0 | 7 | 38,688 | 5,526.857143 | 3,319.142857 | 0 | 0 | UAE | Canada | 0 | 0 | Morning |
3db246c9-79fa-4817-94f6-8f4d936a2d20 | 2025-01-20T22:15:22.206375 | A1438 | A1521 | 4,901 | USD | Wire | 0 | 0.22 | 0 | 0 | 7 | 26,571 | 3,795.857143 | 1,105.142857 | 0 | 0 | India | Canada | 0 | 0 | Night |
841e69a0-8674-47f6-9bdc-0fdb0d169dbe | 2025-01-22T22:15:21.901166 | A1661 | A1593 | 8,840 | USD | Cash | 0 | 0.17 | 0 | 0 | 2 | 14,954 | 7,477 | 1,363 | 1 | 0 | Australia | India | 0 | 0 | Afternoon |
06cbe18a-0feb-4b75-920f-125c6aa98fdd | 2025-03-10T22:15:21.900370 | A1669 | A1909 | 4,402 | USD | Card | 0 | 0.05 | 0 | 1 | 3 | 16,406 | 5,468.666667 | 1,066.666667 | 0 | 0 | Canada | USA | 0 | 0 | Afternoon |
38ce900d-7c6e-471c-99a1-65bd6267671a | 2024-11-11T22:15:22.131399 | A1567 | A1572 | 6,296 | USD | Card | 0 | 0.02 | 0 | 1 | 7 | 35,573 | 5,081.857143 | 1,214.142857 | 0 | 1 | USA | India | 0 | 0 | Night |
1dd3409d-f4af-44e1-91cf-70b2b032ee52 | 2024-11-29T22:15:21.839749 | A1928 | A1015 | 3,597 | USD | Debit | 1 | 0.98 | 0 | 0 | 1 | 3,597 | 3,597 | 0 | 1 | 0 | UAE | UAE | 0 | 0 | Night |
49fa6a7b-e71e-4501-9248-282e4f8ed94c | 2024-09-29T22:15:21.933366 | A1807 | A1795 | 8,825 | USD | Debit | 0 | 0.03 | 0 | 0 | 4 | 11,998 | 2,999.5 | 5,825.5 | 0 | 0 | Australia | Germany | 1 | 0 | Night |
5318a95f-9fd0-4ea2-8cbb-8ee59c72fa0b | 2024-12-19T22:15:21.999334 | A1940 | A1263 | 3,241 | USD | Card | 0 | 0.14 | 0 | 0 | 5 | 27,524 | 5,504.8 | 2,263.8 | 0 | 0 | Australia | UAE | 0 | 0 | Afternoon |
25f7d64f-cde2-4bf5-a6fe-f05d1bc97577 | 2024-12-25T22:15:22.201970 | A1987 | A1456 | 723 | USD | Wire | 0 | 0.17 | 0 | 0 | 6 | 28,003 | 4,667.166667 | 3,944.166667 | 0 | 0 | India | Australia | 0 | 0 | Morning |
a54c6666-c333-43a3-96da-9b7363cb90b7 | 2024-11-18T22:15:22.381027 | A1009 | A1471 | 7,662 | USD | Cash | 0 | 0.27 | 0 | 1 | 15 | 72,293 | 4,819.533333 | 2,842.466667 | 0 | 0 | UK | India | 0 | 0 | Night |
af15048b-e5a2-4bb9-bf5f-4a900ef0e1cc | 2024-11-05T22:15:22.188455 | A1055 | A1777 | 173 | USD | Card | 0 | 0.17 | 0 | 0 | 11 | 44,537 | 4,048.818182 | 3,875.818182 | 0 | 0 | Germany | Germany | 0 | 0 | Night |
903b1caf-5487-47f2-9e25-dfa1cd0352cd | 2025-02-27T22:15:21.886566 | A1864 | A1719 | 8,201 | USD | Card | 0 | 0.28 | 0 | 0 | 1 | 8,201 | 8,201 | 0 | 1 | 0 | Canada | China | 0 | 0 | Morning |
9c70b630-8cb9-4042-aaeb-282ebe7ac0b4 | 2025-01-05T22:15:21.866824 | A1019 | A1449 | 8,661 | USD | Cash | 1 | 0.9 | 0 | 0 | 2 | 13,445 | 6,722.5 | 1,938.5 | 1 | 0 | USA | Germany | 1 | 0 | Afternoon |
03c86e96-40e9-4737-ab25-abc743dfc5d7 | 2024-12-18T22:15:22.346897 | A1416 | A1640 | 3,555 | USD | Debit | 0 | 0.19 | 0 | 0 | 12 | 57,063 | 4,755.25 | 1,200.25 | 0 | 0 | UAE | China | 0 | 0 | Night |
3567977b-6828-42ea-be55-dc24d53de1cb | 2025-02-16T22:15:22.156252 | A1621 | A1396 | 672 | USD | Debit | 0 | 0.08 | 0 | 0 | 8 | 27,143 | 3,392.875 | 2,720.875 | 0 | 0 | UAE | USA | 1 | 0 | Morning |
44ed268a-193a-4301-9f42-a0685c856ffd | 2025-03-04T22:15:21.886235 | A1420 | A1826 | 4,835 | USD | Cash | 0 | 0.3 | 0 | 0 | 2 | 10,031 | 5,015.5 | 180.5 | 1 | 0 | Canada | Australia | 0 | 0 | Morning |
8d6fee80-ea9c-419b-8157-fff0a6590bac | 2025-02-01T22:15:22.227872 | A1500 | A1957 | 2,136 | USD | Debit | 0 | 0.09 | 0 | 0 | 15 | 72,132 | 4,808.8 | 2,672.8 | 0 | 0 | USA | UK | 1 | 0 | Morning |
ae4e814f-b02d-4b67-a732-441236bda771 | 2024-10-04T22:15:22.017208 | A1670 | A1186 | 6,222 | USD | Cash | 0 | 0.07 | 0 | 0 | 2 | 13,781 | 6,890.5 | 668.5 | 1 | 0 | Germany | USA | 0 | 0 | Night |
9c0f225f-b92b-4656-b8b7-159f13adf455 | 2025-01-28T22:15:22.010928 | A1638 | A1973 | 3,843 | USD | Wire | 0 | 0.2 | 0 | 0 | 6 | 35,406 | 5,901 | 2,058 | 0 | 0 | UK | Canada | 0 | 0 | Night |
dce7943f-715b-4f86-864f-164c42f2b7dd | 2024-12-10T22:15:21.974396 | A1965 | A1056 | 2,049 | USD | Credit | 0 | 0.12 | 0 | 0 | 4 | 17,527 | 4,381.75 | 2,332.75 | 0 | 0 | India | Australia | 0 | 0 | Night |
30c477b0-6ab5-4a69-8ed1-092ac5fac807 | 2025-02-10T22:15:22.354054 | A1613 | A1700 | 3,072 | USD | Cash | 0 | 0.24 | 0 | 1 | 6 | 27,548 | 4,591.333333 | 1,519.333333 | 0 | 0 | UK | UAE | 0 | 0 | Afternoon |
fd4841b1-f6a0-4e83-8757-cd978fe27d0b | 2025-02-15T22:15:21.986000 | A1954 | A1620 | 7,245 | USD | Credit | 0 | 0.29 | 0 | 0 | 5 | 23,601 | 4,720.2 | 2,524.8 | 0 | 0 | UK | India | 1 | 0 | Night |
ba50524d-8035-4a0c-8656-6cfba184f906 | 2024-12-30T22:15:22.323484 | A1729 | A1697 | 3,106 | USD | Wire | 0 | 0.06 | 0 | 0 | 9 | 36,523 | 4,058.111111 | 952.111111 | 0 | 0 | Canada | India | 0 | 0 | Morning |
fd348730-3297-4359-b542-c0e2bf192137 | 2024-12-27T22:15:22.013703 | A1869 | A1270 | 6,841 | USD | Card | 0 | 0.27 | 0 | 1 | 6 | 35,530 | 5,921.666667 | 919.333333 | 0 | 0 | UAE | UK | 0 | 0 | Morning |
586388a4-e6c3-4b73-b948-4b7f593d98d6 | 2025-01-11T22:15:21.974605 | A1665 | A1960 | 5,798 | USD | Cash | 0 | 0.17 | 0 | 0 | 7 | 38,731 | 5,533 | 265 | 0 | 0 | USA | India | 1 | 0 | Morning |
76a61fdb-5c72-415a-a5bc-342431b6646c | 2025-02-13T22:15:22.290032 | A1053 | A1777 | 868 | USD | Cash | 0 | 0.12 | 0 | 0 | 9 | 46,642 | 5,182.444444 | 4,314.444444 | 0 | 0 | UK | UK | 0 | 0 | Night |
53b7bea8-e751-49c7-9089-f4ac245ede44 | 2024-10-16T22:15:21.878992 | A1629 | A1544 | 3,221 | USD | Wire | 0 | 0.04 | 0 | 0 | 2 | 4,972 | 2,486 | 735 | 1 | 0 | UK | UK | 0 | 0 | Morning |
49caee9b-c76e-453d-866c-e5d01534b287 | 2025-02-11T22:15:22.024240 | A1865 | A1702 | 1,101 | USD | Wire | 0 | 0.28 | 0 | 0 | 9 | 31,723 | 3,524.777778 | 2,423.777778 | 0 | 0 | China | China | 0 | 0 | Night |
602b51b4-08bd-47e6-a0cf-911a0ee7c524 | 2025-03-07T22:15:22.061566 | A1626 | A1107 | 7,747 | USD | Debit | 0 | 0.14 | 0 | 0 | 7 | 44,719 | 6,388.428571 | 1,358.571429 | 0 | 0 | UAE | China | 0 | 0 | Afternoon |
fd9cc032-2f4f-42a3-9695-dcf7677bc781 | 2024-10-07T22:15:22.037951 | A1202 | A1194 | 9,480 | USD | Cash | 0 | 0.07 | 0 | 0 | 6 | 39,470 | 6,578.333333 | 2,901.666667 | 0 | 0 | China | China | 0 | 0 | Morning |
dfb851fc-2eef-44ee-8209-bd6f93e9b53d | 2025-01-29T22:15:21.999917 | A1268 | A1513 | 5,637 | USD | Credit | 0 | 0.17 | 0 | 0 | 4 | 31,489 | 7,872.25 | 2,235.25 | 0 | 0 | UK | UK | 0 | 0 | Night |
4ab76f5e-6f69-4b02-8a47-54efb63c65ba | 2025-02-06T22:15:22.378091 | A1275 | A1628 | 6,026 | USD | Wire | 0 | 0.23 | 0 | 0 | 11 | 67,542 | 6,140.181818 | 114.181818 | 0 | 0 | UK | Canada | 0 | 0 | Afternoon |
59d693bc-3765-4665-ae7d-77b2405dbcd0 | 2025-02-11T22:15:21.895572 | A1522 | A1594 | 4,460 | USD | Wire | 0 | 0.17 | 0 | 0 | 2 | 13,532 | 6,766 | 2,306 | 1 | 0 | Australia | Australia | 0 | 0 | Morning |
9dc354aa-a36e-40a4-93b2-f3e43eb60c2e | 2024-12-11T22:15:22.405102 | A1882 | A1436 | 5,604 | USD | Cash | 0 | 0.14 | 0 | 0 | 13 | 69,324 | 5,332.615385 | 271.384615 | 0 | 0 | Canada | Canada | 0 | 0 | Morning |
6c09df90-be6c-4382-ae72-89f3a6d6ac0f | 2025-02-15T22:15:22.402143 | A1938 | A1433 | 1,220 | USD | Card | 0 | 0.25 | 0 | 1 | 9 | 32,419 | 3,602.111111 | 2,382.111111 | 0 | 0 | UK | Canada | 1 | 0 | Night |
c1b37036-1cca-40bd-b590-28fc886dfeb6 | 2024-09-22T22:15:21.947290 | A1450 | A1828 | 6,557 | USD | Debit | 0 | 0.25 | 0 | 0 | 5 | 22,248 | 4,449.6 | 2,107.4 | 0 | 0 | China | India | 1 | 0 | Morning |
74a3cb6c-ef5f-4cb4-9a9b-0bf528386d68 | 2025-01-29T22:15:22.020109 | A1995 | A1333 | 1,418 | USD | Card | 0 | 0.16 | 0 | 0 | 2 | 6,169 | 3,084.5 | 1,666.5 | 1 | 0 | China | UAE | 0 | 0 | Morning |
94517e33-d56e-4a4f-b42a-040df072dfa1 | 2025-01-25T22:15:22.292710 | A1292 | A1429 | 2,184 | USD | Wire | 0 | 0.12 | 0 | 0 | 11 | 43,792 | 3,981.090909 | 1,797.090909 | 0 | 0 | Australia | UAE | 1 | 0 | Morning |
a347fbd9-3a2f-46d7-b657-749f17e42ccd | 2025-01-03T22:15:21.923073 | A1168 | A1868 | 2,782 | USD | Credit | 0 | 0.06 | 0 | 0 | 4 | 14,464 | 3,616 | 834 | 0 | 0 | India | Canada | 0 | 0 | Afternoon |
d7d1367e-d5a9-46d6-b22e-20367c70192f | 2024-12-03T22:15:22.215373 | A1235 | A1799 | 3,326 | USD | Credit | 0 | 0.28 | 0 | 0 | 8 | 37,139 | 4,642.375 | 1,316.375 | 0 | 0 | UK | USA | 0 | 0 | Night |
600b7854-468a-4883-909a-71bedbd56323 | 2025-01-13T22:15:21.850934 | A1260 | A1259 | 6,421 | USD | Debit | 1 | 0.94 | 0 | 0 | 1 | 6,421 | 6,421 | 0 | 1 | 0 | Germany | Germany | 0 | 0 | Morning |
2f4f1d10-5ec5-4355-ba15-6aab7b2be1c2 | 2024-11-26T22:15:21.875690 | A1661 | A1276 | 6,114 | USD | Card | 0 | 0.22 | 0 | 0 | 1 | 6,114 | 6,114 | 0 | 1 | 0 | Canada | UAE | 0 | 0 | Afternoon |
67f379d6-5cca-4494-aa37-37e5ef65e6e2 | 2025-03-12T22:15:21.946446 | A1187 | A1454 | 9,710 | USD | Debit | 0 | 0.3 | 0 | 0 | 4 | 26,972 | 6,743 | 2,967 | 0 | 0 | UAE | Canada | 0 | 0 | Morning |
5cc4799c-e3d3-49f1-abd3-2da0a714cccf | 2024-10-22T22:15:21.959354 | A1952 | A1005 | 107 | USD | Credit | 0 | 0.12 | 0 | 0 | 4 | 9,636 | 2,409 | 2,302 | 0 | 0 | Germany | India | 0 | 0 | Afternoon |
b2b31f60-a5c1-4e87-a8db-8a726de0e7fa | 2025-02-05T22:15:21.913799 | A1413 | A1398 | 5,578 | USD | Credit | 0 | 0.25 | 0 | 0 | 6 | 28,380 | 4,730 | 848 | 0 | 0 | Australia | USA | 0 | 0 | Afternoon |
f2e1f929-6e32-4839-89e6-328eac151102 | 2025-01-03T22:15:22.093907 | A1867 | A1401 | 628 | USD | Card | 0 | 0.11 | 0 | 0 | 10 | 35,959 | 3,595.9 | 2,967.9 | 0 | 0 | India | UAE | 0 | 0 | Morning |
d3c817f8-94f7-44f6-bc98-a2ed83053b80 | 2024-12-14T22:15:22.389772 | A1218 | A1261 | 67 | USD | Card | 0 | 0.07 | 0 | 0 | 9 | 35,159 | 3,906.555556 | 3,839.555556 | 0 | 0 | UK | UAE | 1 | 0 | Afternoon |
63479409-f772-40fc-bceb-1879b58267ab | 2024-12-28T22:15:21.885213 | A1016 | A1561 | 3,922 | USD | Credit | 0 | 0.14 | 0 | 0 | 3 | 10,499 | 3,499.666667 | 422.333333 | 0 | 1 | India | UAE | 1 | 0 | Morning |
3882bce6-9a23-44af-b827-8dc1b1573361 | 2024-12-07T22:15:22.362853 | A1464 | A1701 | 9,123 | USD | Debit | 0 | 0.13 | 0 | 1 | 9 | 54,950 | 6,105.555556 | 3,017.444444 | 0 | 0 | India | Australia | 1 | 0 | Night |
ecf35a53-0950-429d-9a3c-f4c99c733568 | 2025-02-01T22:15:22.166290 | A1372 | A1450 | 5,246 | USD | Credit | 0 | 0.12 | 0 | 0 | 7 | 40,118 | 5,731.142857 | 485.142857 | 0 | 0 | Germany | Canada | 1 | 0 | Afternoon |
99457270-26c8-4266-a07a-5e9076738e7b | 2024-10-18T22:15:21.933035 | A1598 | A1136 | 6,535 | USD | Card | 0 | 0.28 | 0 | 0 | 2 | 7,918 | 3,959 | 2,576 | 1 | 0 | Australia | UAE | 0 | 0 | Afternoon |
73aa86a0-9930-425d-a542-fda2b14fc8dd | 2025-02-14T22:15:22.223891 | A1447 | A1160 | 9,209 | USD | Card | 0 | 0.07 | 0 | 0 | 5 | 24,701 | 4,940.2 | 4,268.8 | 0 | 0 | China | Australia | 0 | 0 | Morning |
3f53ff42-e4fb-498e-84bf-3b1380262f55 | 2024-12-29T22:15:22.225493 | A1727 | A1477 | 8,441 | USD | Debit | 0 | 0.07 | 0 | 0 | 11 | 39,192 | 3,562.909091 | 4,878.090909 | 0 | 0 | Germany | UK | 1 | 0 | Afternoon |
30ab2eb5-dd01-4c5d-821b-c864d2d8c0f4 | 2024-09-22T22:15:21.956315 | A1857 | A1473 | 2,313 | USD | Cash | 0 | 0.22 | 0 | 0 | 5 | 25,132 | 5,026.4 | 2,713.4 | 0 | 0 | UK | UK | 1 | 0 | Morning |
8ea34d72-cc48-4017-9c45-a68bb54518fa | 2025-01-23T22:15:22.270924 | A1792 | A1415 | 1,330 | USD | Credit | 0 | 0.07 | 0 | 0 | 4 | 15,297 | 3,824.25 | 2,494.25 | 0 | 0 | UAE | Canada | 0 | 0 | Afternoon |
27ce5028-4a05-4a66-a9b2-2db538a56c5c | 2024-11-11T22:15:21.863305 | A1131 | A1876 | 3,894 | USD | Debit | 1 | 0.93 | 0 | 0 | 2 | 12,637 | 6,318.5 | 2,424.5 | 1 | 1 | UK | India | 0 | 0 | Afternoon |
f00df6a7-4174-49a7-8d8e-b08f286a8436 | 2025-02-11T22:15:22.057839 | A1938 | A1789 | 4,941 | USD | Credit | 0 | 0.1 | 0 | 0 | 4 | 12,525 | 3,131.25 | 1,809.75 | 0 | 1 | Germany | Germany | 0 | 0 | Afternoon |
c139bea0-9aab-4532-9396-b5b32f487a1b | 2024-09-27T22:15:22.002087 | A1866 | A1208 | 8,190 | USD | Cash | 0 | 0.17 | 0 | 0 | 8 | 28,159 | 3,519.875 | 4,670.125 | 0 | 0 | UAE | Germany | 0 | 0 | Afternoon |
ca9ad8a3-7bba-4e9f-8d65-118c84613e1f | 2025-01-23T22:15:22.319737 | A1458 | A1024 | 3,810 | USD | Cash | 0 | 0.14 | 0 | 0 | 8 | 43,730 | 5,466.25 | 1,656.25 | 0 | 0 | China | UAE | 0 | 0 | Afternoon |
5deb9caa-6e22-499b-b173-837ddfd295c7 | 2024-10-04T22:15:22.403148 | A1642 | A1497 | 8,887 | USD | Debit | 0 | 0.27 | 0 | 0 | 12 | 69,972 | 5,831 | 3,056 | 0 | 0 | UAE | Canada | 0 | 0 | Morning |
6b41eefb-7557-45c4-8598-cba7d7488655 | 2025-01-16T22:15:21.899048 | A1442 | A1990 | 3,947 | USD | Cash | 0 | 0.04 | 0 | 0 | 1 | 3,947 | 3,947 | 0 | 1 | 0 | Germany | UAE | 0 | 0 | Night |
bb0460fd-f0d7-4671-ba13-03a6bf31bdad | 2024-10-29T22:15:21.900971 | A1533 | A1727 | 3,505 | USD | Cash | 0 | 0.3 | 0 | 0 | 2 | 10,934 | 5,467 | 1,962 | 1 | 0 | UAE | USA | 0 | 0 | Afternoon |
eedbbeb4-7c09-4e0a-8f07-41b0d802f5ba | 2024-10-23T22:15:22.278242 | A1789 | A1426 | 6,755 | USD | Card | 0 | 0.03 | 0 | 0 | 10 | 58,918 | 5,891.8 | 863.2 | 0 | 0 | Australia | China | 0 | 0 | Night |
d0dfd928-4963-4de7-9a91-81a299db3f11 | 2025-03-10T22:15:21.921985 | A1363 | A1089 | 237 | USD | Card | 0 | 0.3 | 0 | 0 | 3 | 12,233 | 4,077.666667 | 3,840.666667 | 0 | 0 | Germany | UAE | 0 | 0 | Morning |
e92c01c7-115f-4a87-a65f-6f75e6467b40 | 2024-12-15T22:15:22.053440 | A1934 | A1067 | 2,817 | USD | Cash | 0 | 0.21 | 0 | 0 | 6 | 17,702 | 2,950.333333 | 133.333333 | 0 | 0 | USA | Australia | 1 | 0 | Afternoon |
de40507a-712f-4063-9185-26fd35aec3d8 | 2024-12-15T22:15:21.878339 | A1885 | A1720 | 5,994 | USD | Cash | 0 | 0.1 | 0 | 0 | 1 | 5,994 | 5,994 | 0 | 1 | 0 | China | Canada | 1 | 0 | Morning |
0435214a-93e1-4190-b79c-86d2c20adcb1 | 2025-02-06T22:15:21.938878 | A1527 | A1493 | 5,661 | USD | Cash | 0 | 0.29 | 0 | 0 | 3 | 10,101 | 3,367 | 2,294 | 0 | 0 | UAE | USA | 0 | 0 | Night |
08061982-300e-4413-8eb6-55d480655408 | 2025-01-22T22:15:21.933761 | A1383 | A1422 | 1,005 | USD | Wire | 0 | 0.07 | 0 | 0 | 3 | 11,566 | 3,855.333333 | 2,850.333333 | 0 | 0 | Australia | UAE | 0 | 0 | Night |
9b501eb1-dec3-4f9f-8246-cc37c9062017 | 2024-12-29T22:15:22.104077 | A1337 | A1682 | 6,392 | USD | Cash | 0 | 0.06 | 0 | 0 | 9 | 51,713 | 5,745.888889 | 646.111111 | 0 | 0 | Canada | USA | 1 | 0 | Afternoon |
95860626-ff4e-474f-aff7-1fbc9519fabb | 2025-01-30T22:15:22.295125 | A1770 | A1288 | 1,783 | USD | Wire | 0 | 0 | 0 | 0 | 4 | 15,842 | 3,960.5 | 2,177.5 | 0 | 0 | China | UK | 0 | 0 | Night |
3a87bb92-94db-422e-94e0-430bd4996ae5 | 2024-12-11T22:15:21.915762 | A1248 | A1935 | 7,745 | USD | Credit | 0 | 0.3 | 0 | 0 | 2 | 11,885 | 5,942.5 | 1,802.5 | 1 | 0 | Australia | Australia | 0 | 0 | Afternoon |
36e71686-b23d-452e-a86a-316d042bd53e | 2025-03-09T22:15:22.092637 | A1983 | A1133 | 2,187 | USD | Cash | 0 | 0.11 | 0 | 0 | 5 | 30,279 | 6,055.8 | 3,868.8 | 0 | 0 | India | Australia | 1 | 0 | Afternoon |
865723a9-1b72-42ae-9eb1-b308f0748510 | 2024-12-29T22:15:21.989617 | A1120 | A1956 | 6,739 | USD | Cash | 0 | 0.28 | 0 | 0 | 4 | 14,977 | 3,744.25 | 2,994.75 | 0 | 0 | USA | China | 1 | 0 | Afternoon |
86ab9c88-6b17-4395-bf65-23cab612291d | 2025-01-07T22:15:21.853151 | A1518 | A1154 | 5,714 | USD | Wire | 1 | 0.92 | 0 | 0 | 2 | 7,067 | 3,533.5 | 2,180.5 | 1 | 0 | USA | UAE | 0 | 0 | Morning |
17c825bc-0f3f-4103-8149-3d45fd9562f8 | 2025-01-04T22:15:21.945633 | A1760 | A1918 | 3,765 | USD | Debit | 0 | 0.21 | 0 | 0 | 4 | 23,100 | 5,775 | 2,010 | 0 | 0 | UAE | India | 1 | 0 | Afternoon |
5d2aacaa-9c25-4aec-b74f-f8bdd724b367 | 2024-11-10T22:15:21.840363 | A1019 | A1074 | 4,784 | USD | Debit | 1 | 0.9 | 0 | 0 | 1 | 4,784 | 4,784 | 0 | 1 | 1 | China | Australia | 1 | 0 | Morning |
576fe896-e1c7-4b3a-ba15-b88dd3cccab9 | 2024-10-07T22:15:22.300410 | A1429 | A1246 | 5,484 | USD | Wire | 0 | 0.11 | 0 | 0 | 13 | 51,607 | 3,969.769231 | 1,514.230769 | 0 | 0 | India | USA | 0 | 0 | Afternoon |
dfcc9ca3-164b-410d-9cfc-bed9ba099f28 | 2025-03-12T22:15:22.009637 | A1687 | A1716 | 2,238 | USD | Debit | 0 | 0.21 | 0 | 0 | 6 | 27,082 | 4,513.666667 | 2,275.666667 | 0 | 0 | UK | Germany | 0 | 0 | Morning |
c8bc6bfc-7915-42d0-9929-5d2e2b3976f6 | 2024-11-20T22:15:22.028588 | A1026 | A1610 | 7,327 | USD | Debit | 0 | 0.27 | 0 | 0 | 5 | 29,182 | 5,836.4 | 1,490.6 | 0 | 0 | Germany | UK | 0 | 0 | Night |
2acfdd24-8689-4a9a-a0b0-c93c5c3767f4 | 2024-11-02T22:15:22.335702 | A1597 | A1690 | 6,448 | USD | Wire | 0 | 0.22 | 0 | 0 | 10 | 58,812 | 5,881.2 | 566.8 | 0 | 0 | UAE | China | 1 | 0 | Night |
72915784-2879-415a-9972-752a86127a4e | 2024-11-29T22:15:21.997196 | A1608 | A1550 | 7,604 | USD | Cash | 0 | 0.02 | 0 | 1 | 4 | 24,609 | 6,152.25 | 1,451.75 | 0 | 0 | UK | UK | 0 | 0 | Night |
be6a41a1-1121-4709-9c21-427f11f38a23 | 2024-10-14T22:15:21.858540 | A1908 | A1355 | 487 | USD | Cash | 1 | 0.92 | 0 | 0 | 1 | 487 | 487 | 0 | 1 | 0 | Australia | UK | 0 | 0 | Night |
de98f442-ff58-4cff-88dc-1778bc2418a0 | 2025-01-18T22:15:22.392063 | A1848 | A1882 | 1,245 | USD | Credit | 0 | 0.26 | 0 | 1 | 11 | 43,555 | 3,959.545455 | 2,714.545455 | 0 | 0 | Germany | Canada | 1 | 0 | Morning |
b5a14f6a-2d7c-4f63-bcee-95d2a601c453 | 2024-11-07T22:15:21.942469 | A1837 | A1624 | 4,806 | USD | Card | 0 | 0.23 | 0 | 1 | 4 | 18,028 | 4,507 | 299 | 0 | 0 | USA | Canada | 0 | 0 | Night |
3310560b-5929-47e8-a850-ff740f4cd680 | 2024-12-24T22:15:22.114497 | A1860 | A1304 | 9,918 | USD | Card | 0 | 0.14 | 0 | 0 | 4 | 18,562 | 4,640.5 | 5,277.5 | 0 | 1 | UAE | Canada | 0 | 0 | Morning |
f80924ad-06cc-4190-9565-20800722e926 | 2024-12-22T22:15:22.037152 | A1223 | A1482 | 5,165 | USD | Card | 0 | 0.09 | 0 | 0 | 3 | 13,858 | 4,619.333333 | 545.666667 | 0 | 1 | Germany | Germany | 1 | 0 | Morning |
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