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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
65f2b232-00f7-4f39-8c0a-50a89040935d | 2024-11-27T22:15:21.945441 | A1955 | A1771 | 4,864 | USD | Card | 0 | 0.21 | 1 | 1 | 5 | 31,821 | 6,364.2 | 1,500.2 | 0 | 0 | Canada | USA | 0 | 0 | Morning |
b0142326-dd36-473f-915e-be7d1b0367ca | 2024-12-23T22:15:21.889226 | A1922 | A1123 | 7,055 | USD | Debit | 0 | 0.09 | 0 | 1 | 3 | 12,615 | 4,205 | 2,850 | 0 | 0 | India | Australia | 0 | 0 | Morning |
8d99214e-59ac-423a-b4d1-a6fd5cd3b769 | 2025-01-28T22:15:22.197230 | A1186 | A1434 | 3,928 | USD | Credit | 0 | 0.05 | 0 | 1 | 10 | 65,109 | 6,510.9 | 2,582.9 | 0 | 0 | Australia | UAE | 0 | 0 | Afternoon |
9e2420c4-c4cd-4fe3-b0f8-d8d999d06877 | 2024-09-30T22:15:21.876687 | A1804 | A1231 | 1,481 | USD | Cash | 0 | 0.07 | 0 | 0 | 1 | 1,481 | 1,481 | 0 | 1 | 0 | Germany | India | 0 | 0 | Night |
fdfb1f9e-0e0b-4515-835a-ce2efe84daa4 | 2024-12-15T22:15:22.046743 | A1032 | A1402 | 9,880 | USD | Card | 0 | 0.3 | 0 | 0 | 4 | 22,440 | 5,610 | 4,270 | 0 | 0 | India | Germany | 1 | 0 | Afternoon |
709dc343-fdf5-49b7-aed4-e341661ddb1c | 2024-12-06T22:15:21.854480 | A1020 | A1030 | 344 | USD | Cash | 1 | 0.9 | 0 | 0 | 2 | 9,484 | 4,742 | 4,398 | 1 | 0 | Germany | Canada | 0 | 0 | Morning |
04fb1aa8-1584-44ff-ba00-0a9ec6d37884 | 2025-02-28T22:15:21.991871 | A1199 | A1032 | 6,899 | USD | Debit | 0 | 0.17 | 0 | 0 | 5 | 16,953 | 3,390.6 | 3,508.4 | 0 | 0 | China | UAE | 0 | 0 | Morning |
7d3b1257-f598-4030-b9ad-1be718918d6a | 2025-03-16T22:15:22.079412 | A1598 | A1748 | 6,969 | USD | Cash | 0 | 0.19 | 0 | 2 | 5 | 17,048 | 3,409.6 | 3,559.4 | 0 | 0 | USA | UK | 1 | 0 | Morning |
95906696-339e-4333-9a9c-f5be0d37d02d | 2024-11-23T22:15:21.864291 | A1047 | A1272 | 2,061 | USD | Wire | 1 | 0.98 | 0 | 0 | 2 | 8,095 | 4,047.5 | 1,986.5 | 1 | 0 | China | China | 1 | 0 | Morning |
1e043f15-1830-4ba3-b1d3-15b74121eecf | 2025-02-16T22:15:22.204024 | A1526 | A1059 | 3,719 | USD | Credit | 0 | 0.13 | 0 | 1 | 9 | 46,613 | 5,179.222222 | 1,460.222222 | 0 | 1 | Canada | USA | 1 | 0 | Morning |
46c2344e-75c7-4b51-b85e-90f00a5e2983 | 2024-10-12T22:15:21.915544 | A1275 | A1240 | 9,110 | USD | Wire | 0 | 0.1 | 0 | 0 | 3 | 21,503 | 7,167.666667 | 1,942.333333 | 0 | 0 | Germany | Germany | 1 | 0 | Afternoon |
28041f41-4308-4faa-a6bc-fa538dd4f16e | 2025-03-05T22:15:21.842911 | A1467 | A1998 | 9,790 | USD | Debit | 1 | 1 | 0 | 0 | 1 | 9,790 | 9,790 | 0 | 1 | 1 | UAE | Germany | 0 | 0 | Night |
616f5b2f-690f-4bae-87a2-3e7b13af8135 | 2024-12-01T22:15:22.306909 | A1827 | A1202 | 1,877 | USD | Credit | 0 | 0.23 | 0 | 0 | 10 | 31,282 | 3,128.2 | 1,251.2 | 0 | 0 | Australia | China | 1 | 0 | Night |
56943470-6c7d-4dd9-9a3d-280a0e20421c | 2024-09-20T22:15:21.916928 | A1619 | A1497 | 2,809 | USD | Debit | 0 | 0.07 | 0 | 0 | 4 | 6,540 | 1,635 | 1,174 | 0 | 0 | UAE | UK | 0 | 0 | Night |
2fa5aa0e-211a-4ca7-8346-4903017d4486 | 2025-02-16T22:15:22.090984 | A1274 | A1798 | 7,826 | USD | Wire | 0 | 0.09 | 0 | 0 | 6 | 25,009 | 4,168.166667 | 3,657.833333 | 0 | 0 | USA | Germany | 1 | 0 | Afternoon |
376849be-2b5e-4b20-bca7-4ceb08cedb98 | 2024-12-18T22:15:22.383202 | A1013 | A1448 | 596 | USD | Cash | 0 | 0.07 | 0 | 0 | 8 | 28,969 | 3,621.125 | 3,025.125 | 0 | 0 | UAE | USA | 0 | 0 | Night |
c18684c1-d075-45ba-bca9-2888ac077b81 | 2024-10-12T22:15:22.092158 | A1501 | A1893 | 5,801 | USD | Wire | 0 | 0.29 | 0 | 1 | 5 | 33,762 | 6,752.4 | 951.4 | 0 | 0 | Germany | Germany | 1 | 0 | Morning |
6b345d1c-9811-453a-93e2-70feee14bac8 | 2025-03-13T22:15:21.908107 | A1958 | A1599 | 1,730 | USD | Wire | 0 | 0.26 | 0 | 1 | 1 | 1,730 | 1,730 | 0 | 1 | 0 | China | Germany | 0 | 0 | Night |
d40ffdc5-8734-4ff3-854e-b0a88c9e8f22 | 2025-03-12T22:15:22.388072 | A1071 | A1853 | 5,834 | USD | Wire | 0 | 0.17 | 0 | 0 | 5 | 33,598 | 6,719.6 | 885.6 | 0 | 0 | UK | Germany | 0 | 0 | Night |
2993b76c-c769-44df-b294-2154d23ae78f | 2025-01-24T22:15:21.910737 | A1609 | A1363 | 1,910 | USD | Wire | 0 | 0.1 | 0 | 0 | 4 | 12,999 | 3,249.75 | 1,339.75 | 0 | 0 | USA | India | 0 | 0 | Night |
dd5a71ea-5b60-4da8-8ba5-61c6ee9709c0 | 2024-09-26T22:15:22.031890 | A1952 | A1965 | 9,703 | USD | Debit | 0 | 0.02 | 0 | 0 | 6 | 27,820 | 4,636.666667 | 5,066.333333 | 0 | 1 | UK | Canada | 0 | 0 | Night |
ed565f25-362e-4a0b-a0ef-2ea72ffeeedb | 2024-11-03T22:15:22.316726 | A1391 | A1042 | 1,693 | USD | Cash | 0 | 0.24 | 0 | 0 | 9 | 39,577 | 4,397.444444 | 2,704.444444 | 0 | 0 | Australia | UAE | 1 | 0 | Night |
d2a5e526-62ca-4654-a65c-5b7146183b95 | 2024-11-26T22:15:21.887206 | A1055 | A1157 | 371 | USD | Wire | 0 | 0.11 | 0 | 0 | 2 | 1,809 | 904.5 | 533.5 | 1 | 0 | Australia | UK | 0 | 0 | Morning |
248051d1-41c4-4da0-a127-28d928dcae5c | 2024-12-19T22:15:22.230867 | A1920 | A1291 | 8,260 | USD | Debit | 0 | 0.01 | 0 | 0 | 10 | 50,657 | 5,065.7 | 3,194.3 | 0 | 0 | Canada | USA | 0 | 0 | Afternoon |
98e8a0dc-0d0a-43e0-ad31-05d416581b78 | 2025-02-24T22:15:21.860741 | A1857 | A1157 | 2,160 | USD | Cash | 1 | 1 | 0 | 0 | 2 | 10,018 | 5,009 | 2,849 | 1 | 0 | UK | USA | 0 | 0 | Afternoon |
ffbb3129-ba1d-4669-bf95-df527054a4d7 | 2024-12-28T22:15:22.238355 | A1902 | A1850 | 6,299 | USD | Cash | 0 | 0.26 | 0 | 0 | 6 | 15,256 | 2,542.666667 | 3,756.333333 | 0 | 0 | UAE | Germany | 1 | 0 | Afternoon |
487c97f4-86d8-4c33-9932-59818aaa69bb | 2025-03-05T22:15:22.158858 | A1145 | A1070 | 2,926 | USD | Cash | 0 | 0.14 | 0 | 0 | 9 | 29,355 | 3,261.666667 | 335.666667 | 0 | 0 | UAE | UAE | 0 | 0 | Morning |
4a93c429-4bf6-4a1f-bd6d-b68491ad21ab | 2024-12-23T22:15:21.924844 | A1988 | A1102 | 3,646 | USD | Wire | 0 | 0.26 | 0 | 0 | 2 | 5,508 | 2,754 | 892 | 1 | 0 | Canada | Germany | 0 | 0 | Night |
88894d58-1649-4bbc-b146-8aa04e75e378 | 2024-10-05T22:15:21.848551 | A1845 | A1244 | 4,601 | USD | Wire | 1 | 0.98 | 0 | 0 | 1 | 4,601 | 4,601 | 0 | 1 | 0 | Canada | India | 1 | 0 | Morning |
114f972a-4ef5-414c-8df2-f1fbf2fd9f71 | 2024-10-25T22:15:22.331185 | A1179 | A1815 | 9,756 | USD | Cash | 0 | 0.27 | 0 | 0 | 10 | 50,636 | 5,063.6 | 4,692.4 | 0 | 0 | USA | UK | 0 | 0 | Morning |
0d4b811a-c051-42af-ac92-dcac7043ffe6 | 2024-10-09T22:15:21.900453 | A1163 | A1818 | 3,662 | USD | Card | 0 | 0.11 | 0 | 0 | 2 | 10,178 | 5,089 | 1,427 | 1 | 0 | UK | USA | 0 | 0 | Afternoon |
e59d6328-140e-4159-960f-61a13a702974 | 2025-03-16T22:15:22.391983 | A1418 | A1903 | 3,520 | USD | Debit | 0 | 0.22 | 0 | 1 | 12 | 75,399 | 6,283.25 | 2,763.25 | 0 | 0 | Canada | Germany | 1 | 0 | Morning |
cd596e8c-dc8a-4464-90e0-412cc03470da | 2025-01-02T22:15:21.840326 | A1028 | A1504 | 4,791 | USD | Credit | 1 | 0.94 | 0 | 0 | 2 | 8,020 | 4,010 | 781 | 1 | 0 | UK | UAE | 0 | 0 | Morning |
9cda28b9-ce97-4e21-88b9-92e3ab72575b | 2024-09-20T22:15:21.857974 | A1975 | A1956 | 1,625 | USD | Wire | 1 | 0.9 | 0 | 0 | 2 | 3,779 | 1,889.5 | 264.5 | 1 | 0 | China | Canada | 0 | 0 | Morning |
dac9b99f-85c6-4a62-9fb6-33ce81415990 | 2024-10-25T22:15:22.158749 | A1054 | A1729 | 7,278 | USD | Card | 0 | 0.23 | 0 | 0 | 5 | 30,036 | 6,007.2 | 1,270.8 | 0 | 0 | USA | China | 0 | 0 | Morning |
53ce6757-1c52-4483-b533-f0a5f2c9e939 | 2024-11-05T22:15:22.036932 | A1895 | A1085 | 2,628 | USD | Wire | 0 | 0.02 | 0 | 0 | 9 | 35,306 | 3,922.888889 | 1,294.888889 | 0 | 0 | UAE | India | 0 | 0 | Morning |
b5f4a79d-4701-46f2-bcee-59583dc8ef1f | 2025-02-16T22:15:21.901045 | A1413 | A1749 | 7,490 | USD | Wire | 0 | 0.04 | 0 | 0 | 3 | 16,673 | 5,557.666667 | 1,932.333333 | 0 | 0 | Germany | China | 1 | 0 | Morning |
aa880785-15dc-42fc-8fe3-a8c52574f43b | 2025-02-27T22:15:22.378757 | A1689 | A1447 | 5,330 | USD | Debit | 0 | 0.24 | 0 | 0 | 11 | 46,427 | 4,220.636364 | 1,109.363636 | 0 | 0 | Germany | India | 0 | 0 | Afternoon |
f0a350f3-5a65-4414-96ec-631d4091cb1a | 2024-10-03T22:15:22.051350 | A1056 | A1476 | 1,179 | USD | Credit | 0 | 0.1 | 0 | 0 | 6 | 17,404 | 2,900.666667 | 1,721.666667 | 0 | 0 | UK | India | 0 | 0 | Night |
d4647e32-3ed9-4765-8318-5091d35766c3 | 2025-02-19T22:15:22.087593 | A1799 | A1472 | 2,120 | USD | Card | 0 | 0.11 | 0 | 0 | 5 | 30,071 | 6,014.2 | 3,894.2 | 0 | 0 | India | USA | 0 | 0 | Afternoon |
e1598b4a-e352-4f83-85aa-a338792caef2 | 2025-03-10T22:15:21.920119 | A1441 | A1151 | 9,050 | USD | Debit | 0 | 0.11 | 0 | 0 | 1 | 9,050 | 9,050 | 0 | 1 | 0 | UK | Canada | 0 | 0 | Afternoon |
d5d22ef1-aba5-4415-80fe-ead9cb5c04a0 | 2025-03-16T22:15:22.282674 | A1509 | A1425 | 5,096 | USD | Wire | 0 | 0.24 | 0 | 2 | 13 | 52,941 | 4,072.384615 | 1,023.615385 | 0 | 0 | Australia | UAE | 1 | 0 | Night |
e450cab9-ee50-4c77-b8e3-548563384fb4 | 2024-12-03T22:15:21.892272 | A1284 | A1623 | 9,154 | USD | Wire | 0 | 0.11 | 0 | 0 | 4 | 22,111 | 5,527.75 | 3,626.25 | 0 | 0 | Germany | Germany | 0 | 0 | Night |
7f20eb72-6ccd-4321-8216-3aff0c90ecb0 | 2024-11-24T22:15:21.921427 | A1180 | A1865 | 8,801 | USD | Debit | 0 | 0.16 | 0 | 0 | 4 | 18,349 | 4,587.25 | 4,213.75 | 0 | 0 | UAE | UAE | 1 | 0 | Afternoon |
db918e59-f6fc-44d3-92fb-5000615e33ac | 2024-09-25T22:15:22.062860 | A1924 | A1190 | 9,181 | USD | Debit | 0 | 0.23 | 0 | 0 | 8 | 38,603 | 4,825.375 | 4,355.625 | 0 | 0 | Germany | UAE | 0 | 0 | Morning |
5f466033-10f7-473e-8362-07c8d700d3a4 | 2024-10-16T22:15:21.847111 | A1696 | A1540 | 911 | USD | Card | 1 | 1 | 0 | 0 | 2 | 2,301 | 1,150.5 | 239.5 | 1 | 0 | UAE | Australia | 0 | 0 | Afternoon |
1d46ad9f-4b54-4675-b56f-ee3b50f29cc1 | 2024-11-09T22:15:21.923639 | A1613 | A1403 | 3,677 | USD | Credit | 0 | 0.13 | 0 | 0 | 2 | 7,400 | 3,700 | 23 | 1 | 0 | USA | Australia | 1 | 0 | Night |
59ac97ad-8cc5-4968-85eb-1fe11081966e | 2024-11-30T22:15:21.849986 | A1283 | A1937 | 8,558 | USD | Wire | 1 | 1 | 0 | 0 | 1 | 8,558 | 8,558 | 0 | 1 | 0 | China | UAE | 1 | 0 | Night |
24e1e386-0c3e-462b-a6a1-527c07ad0adb | 2024-09-29T22:15:21.979916 | A1109 | A1661 | 4,230 | USD | Credit | 0 | 0 | 0 | 0 | 5 | 27,053 | 5,410.6 | 1,180.6 | 0 | 0 | Germany | Canada | 1 | 0 | Afternoon |
ffe13bfd-99d2-4df5-8613-6e5f5d11f1be | 2024-10-20T22:15:22.002705 | A1999 | A1792 | 1,878 | USD | Debit | 0 | 0.09 | 0 | 0 | 6 | 18,157 | 3,026.166667 | 1,148.166667 | 0 | 0 | Germany | Canada | 1 | 0 | Afternoon |
7479b2cf-98b0-487f-b7c6-8ee9ae6d48d2 | 2024-11-23T22:15:22.161108 | A1186 | A1238 | 7,453 | USD | Credit | 0 | 0.2 | 0 | 1 | 9 | 61,181 | 6,797.888889 | 655.111111 | 0 | 0 | Canada | Australia | 1 | 0 | Afternoon |
0015c4ab-825a-4b77-8c2b-65933ebd47c9 | 2024-09-24T22:15:22.129276 | A1735 | A1594 | 6,280 | USD | Debit | 0 | 0.02 | 0 | 0 | 6 | 36,264 | 6,044 | 236 | 0 | 0 | USA | Germany | 0 | 0 | Afternoon |
ea0c95ba-7c2b-4cbb-8f6b-9ed574b6c5dc | 2025-02-23T22:15:22.326992 | A1616 | A1581 | 8,068 | USD | Debit | 0 | 0.24 | 0 | 0 | 6 | 33,925 | 5,654.166667 | 2,413.833333 | 0 | 0 | UAE | UK | 1 | 0 | Morning |
aa1c3372-882a-47ea-acf1-48c7a6c2da4e | 2025-01-16T22:15:22.162523 | A1099 | A1637 | 144 | USD | Wire | 0 | 0.28 | 1 | 1 | 11 | 67,275 | 6,115.909091 | 5,971.909091 | 0 | 0 | USA | USA | 0 | 0 | Morning |
cef2a344-efdb-4ba3-b91f-a1e89aac5bf1 | 2025-03-15T22:15:21.864742 | A1669 | A1204 | 6,428 | USD | Wire | 1 | 0.93 | 0 | 1 | 2 | 12,004 | 6,002 | 426 | 1 | 0 | Australia | India | 1 | 0 | Morning |
06f6c4b2-d1c0-4bd7-98b9-f4809ea7a4bc | 2025-03-07T22:15:22.043578 | A1684 | A1273 | 3,487 | USD | Card | 0 | 0.22 | 0 | 0 | 4 | 16,866 | 4,216.5 | 729.5 | 0 | 0 | Germany | UK | 0 | 0 | Morning |
64a0abc0-2041-4170-bd31-3cffe333628f | 2024-10-24T22:15:21.985737 | A1527 | A1466 | 7,143 | USD | Cash | 0 | 0.16 | 0 | 0 | 5 | 25,967 | 5,193.4 | 1,949.6 | 0 | 0 | Canada | UK | 0 | 0 | Morning |
060679cf-098e-4bc9-a198-be920b964d86 | 2024-10-30T22:15:22.347282 | A1777 | A1819 | 439 | USD | Cash | 0 | 0.21 | 0 | 0 | 9 | 44,037 | 4,893 | 4,454 | 0 | 0 | China | UAE | 0 | 0 | Morning |
6fe2fb4c-ced3-4e8b-935d-f1561801d728 | 2025-03-12T22:15:22.075597 | A1268 | A1030 | 3,634 | USD | Credit | 0 | 0 | 0 | 0 | 6 | 41,554 | 6,925.666667 | 3,291.666667 | 0 | 0 | Germany | Germany | 0 | 0 | Afternoon |
238f2d58-cfe4-465a-83c0-8d834d9a6097 | 2024-11-08T22:15:22.321809 | A1386 | A1713 | 6,146 | USD | Cash | 0 | 0.21 | 0 | 0 | 13 | 89,007 | 6,846.692308 | 700.692308 | 0 | 0 | Germany | UAE | 0 | 0 | Night |
aadb248e-39fb-4d58-9616-5ee6f027b624 | 2025-03-01T22:15:21.945317 | A1010 | A1053 | 7,158 | USD | Debit | 0 | 0.13 | 0 | 0 | 2 | 15,018 | 7,509 | 351 | 1 | 0 | USA | Australia | 1 | 0 | Night |
d790e804-ab85-454d-bbbd-f38ce9d7fae2 | 2024-12-25T22:15:22.200158 | A1867 | A1764 | 2,161 | USD | Card | 0 | 0.12 | 0 | 0 | 12 | 44,251 | 3,687.583333 | 1,526.583333 | 0 | 0 | Canada | India | 0 | 0 | Morning |
b4bf2003-34e3-440a-a085-7581c3f28eb3 | 2025-02-24T22:15:22.231701 | A1813 | A1886 | 1,855 | USD | Wire | 0 | 0.17 | 0 | 1 | 10 | 43,836 | 4,383.6 | 2,528.6 | 0 | 0 | Germany | Australia | 0 | 0 | Night |
6e81dc23-7221-4581-8378-937cde1b671d | 2025-01-24T22:15:21.922331 | A1373 | A1891 | 5,362 | USD | Credit | 0 | 0.12 | 0 | 0 | 3 | 16,574 | 5,524.666667 | 162.666667 | 0 | 0 | UK | UK | 0 | 0 | Afternoon |
d4305b79-9cad-4569-b6f5-d8373980a93b | 2025-01-12T22:15:22.303781 | A1449 | A1823 | 1,024 | USD | Debit | 0 | 0 | 0 | 0 | 9 | 33,855 | 3,761.666667 | 2,737.666667 | 0 | 0 | India | UK | 1 | 0 | Night |
62b4d156-e944-4d22-8d5c-7e0d12dccdc3 | 2025-02-12T22:15:21.993422 | A1459 | A1507 | 8,356 | USD | Cash | 0 | 0.1 | 0 | 0 | 2 | 14,665 | 7,332.5 | 1,023.5 | 1 | 0 | India | Australia | 0 | 0 | Night |
0e3d374d-cd8d-40ef-b65a-87d068cd002b | 2025-02-16T22:15:22.234345 | A1007 | A1765 | 4,856 | USD | Cash | 0 | 0.08 | 0 | 0 | 11 | 63,717 | 5,792.454545 | 936.454545 | 0 | 1 | Canada | USA | 1 | 0 | Night |
0b59039b-6c58-4a4d-8fe5-bf4fec2d53ab | 2024-09-20T22:15:22.201633 | A1297 | A1084 | 9,528 | USD | Wire | 0 | 0.09 | 0 | 0 | 9 | 59,910 | 6,656.666667 | 2,871.333333 | 0 | 0 | India | USA | 0 | 0 | Night |
c32e4ef4-a477-4c88-8567-1d02ecd70ebb | 2025-01-30T22:15:22.157799 | A1265 | A1693 | 4,251 | USD | Cash | 0 | 0.1 | 0 | 0 | 10 | 50,043 | 5,004.3 | 753.3 | 0 | 0 | Canada | China | 0 | 0 | Morning |
39e962af-8f3c-46c2-86af-d5911cdee597 | 2024-10-01T22:15:22.338645 | A1665 | A1158 | 460 | USD | Debit | 0 | 0.15 | 1 | 1 | 13 | 63,445 | 4,880.384615 | 4,420.384615 | 0 | 0 | Australia | Australia | 0 | 0 | Morning |
27b9b8b3-aff4-4d7e-9680-a9e2ba27845b | 2024-11-08T22:15:22.390844 | A1615 | A1304 | 6,809 | USD | Card | 0 | 0.09 | 0 | 0 | 8 | 37,450 | 4,681.25 | 2,127.75 | 0 | 0 | Canada | Australia | 0 | 0 | Afternoon |
770e4b00-455a-4c79-b6e7-bdb62f0cfa62 | 2024-10-16T22:15:21.988449 | A1134 | A1953 | 1,745 | USD | Card | 0 | 0.21 | 0 | 0 | 1 | 1,745 | 1,745 | 0 | 1 | 0 | Germany | Germany | 0 | 0 | Afternoon |
6afd29cd-5f63-482c-ad98-2e7b260e0688 | 2024-10-29T22:15:22.274921 | A1824 | A1749 | 1,645 | USD | Card | 0 | 0.27 | 0 | 1 | 9 | 58,117 | 6,457.444444 | 4,812.444444 | 0 | 0 | Canada | Germany | 0 | 0 | Morning |
7e01f5a5-067f-4e4e-aad8-4979300e2519 | 2024-11-22T22:15:21.994692 | A1134 | A1191 | 4,607 | USD | Debit | 0 | 0.22 | 0 | 0 | 2 | 6,352 | 3,176 | 1,431 | 1 | 0 | UAE | Australia | 0 | 0 | Morning |
adfaf732-156e-4020-81ce-658674745530 | 2025-03-16T22:15:21.892586 | A1645 | A1586 | 3,367 | USD | Card | 0 | 0.02 | 0 | 1 | 1 | 3,367 | 3,367 | 0 | 1 | 0 | Canada | USA | 1 | 0 | Afternoon |
116e7970-2b8c-41b2-bfed-3ce7b39626de | 2025-01-26T22:15:22.032467 | A1818 | A1803 | 2,053 | USD | Card | 0 | 0.02 | 0 | 0 | 4 | 19,888 | 4,972 | 2,919 | 0 | 0 | Australia | Germany | 1 | 0 | Night |
9651b08a-4ea2-452b-92df-446e3a4bfcbd | 2025-03-03T22:15:22.137854 | A1405 | A1710 | 3,374 | USD | Cash | 0 | 0.23 | 0 | 0 | 9 | 35,512 | 3,945.777778 | 571.777778 | 0 | 0 | China | Australia | 0 | 0 | Afternoon |
9b9fbeee-17ad-42b2-9fdd-fba35eacddc0 | 2024-10-14T22:15:21.896964 | A1470 | A1127 | 6,331 | USD | Credit | 0 | 0.24 | 0 | 0 | 4 | 24,586 | 6,146.5 | 184.5 | 0 | 0 | India | India | 0 | 0 | Morning |
3c97c9a9-8ce2-4219-aacf-21f310d71d43 | 2024-11-06T22:15:22.122550 | A1303 | A1016 | 2,016 | USD | Credit | 0 | 0.1 | 0 | 0 | 14 | 66,310 | 4,736.428571 | 2,720.428571 | 0 | 0 | Australia | China | 0 | 0 | Night |
940bffdc-746d-463d-897c-d5a77e9ee022 | 2024-10-14T22:15:22.335852 | A1342 | A1903 | 7,077 | USD | Cash | 0 | 0.28 | 0 | 0 | 3 | 15,972 | 5,324 | 1,753 | 0 | 0 | India | UK | 0 | 0 | Afternoon |
856103c3-3e35-4a1a-a1dc-cd8db64f9ef6 | 2024-11-21T22:15:22.360238 | A1693 | A1668 | 2,222 | USD | Debit | 0 | 0.15 | 0 | 1 | 9 | 33,496 | 3,721.777778 | 1,499.777778 | 0 | 0 | UK | UAE | 0 | 0 | Afternoon |
5d873e98-9898-418a-a2f5-046cf9096422 | 2024-10-31T22:15:22.079860 | A1508 | A1603 | 1,356 | USD | Wire | 0 | 0.03 | 0 | 0 | 3 | 6,103 | 2,034.333333 | 678.333333 | 0 | 0 | USA | Australia | 0 | 0 | Night |
78af6456-3642-49bf-a8fc-28684c5beeb5 | 2024-11-04T22:15:21.971960 | A1871 | A1251 | 4,793 | USD | Cash | 0 | 0.04 | 0 | 0 | 5 | 26,653 | 5,330.6 | 537.6 | 0 | 0 | Canada | Canada | 0 | 0 | Night |
6b551775-facd-48d5-a924-4882d983930c | 2024-12-01T22:15:22.130097 | A1474 | A1191 | 9,485 | USD | Wire | 0 | 0.23 | 0 | 0 | 10 | 58,500 | 5,850 | 3,635 | 0 | 0 | Canada | India | 1 | 0 | Morning |
d2824748-148e-4fb3-ba80-dad8585ba2db | 2024-10-23T22:15:22.345300 | A1906 | A1378 | 2,768 | USD | Cash | 0 | 0.08 | 0 | 0 | 11 | 56,507 | 5,137 | 2,369 | 0 | 0 | USA | Australia | 0 | 0 | Afternoon |
c6577d6b-3600-47f8-a9ca-0e483211fd29 | 2024-12-04T22:15:22.297885 | A1075 | A1048 | 983 | USD | Card | 0 | 0.1 | 0 | 1 | 8 | 36,148 | 4,518.5 | 3,535.5 | 0 | 0 | Germany | UAE | 0 | 0 | Afternoon |
1d2bf3ff-67dd-4736-bb8a-6bdccd36528c | 2025-01-27T22:15:21.973024 | A1279 | A1649 | 8,639 | USD | Wire | 0 | 0.21 | 1 | 1 | 9 | 37,683 | 4,187 | 4,452 | 0 | 0 | India | China | 0 | 0 | Afternoon |
be9b5b27-0693-4902-8ecb-fae27bfa3fc0 | 2025-02-04T22:15:21.838658 | A1557 | A1985 | 8,172 | USD | Credit | 1 | 0.94 | 0 | 0 | 1 | 8,172 | 8,172 | 0 | 1 | 0 | India | Canada | 0 | 0 | Night |
aee443df-bfe1-4ff5-9180-fc69b9af7b17 | 2024-12-14T22:15:21.944607 | A1834 | A1033 | 4,577 | USD | Cash | 0 | 0.18 | 0 | 0 | 2 | 5,688 | 2,844 | 1,733 | 1 | 0 | Australia | India | 1 | 0 | Afternoon |
ea1a0da1-2f9b-4365-b187-4922696032d0 | 2024-12-10T22:15:22.089285 | A1447 | A1583 | 1,628 | USD | Credit | 0 | 0.13 | 0 | 0 | 4 | 15,492 | 3,873 | 2,245 | 0 | 0 | India | USA | 0 | 0 | Afternoon |
f2da0e58-a275-4f19-a932-08b902d0b0d2 | 2024-11-26T22:15:21.966903 | A1821 | A1298 | 5,345 | USD | Card | 0 | 0.23 | 0 | 0 | 3 | 16,328 | 5,442.666667 | 97.666667 | 0 | 0 | China | USA | 0 | 0 | Night |
1d5b0d1e-833e-4871-a355-71da17cf8ac0 | 2025-01-28T22:15:22.120178 | A1814 | A1153 | 2,899 | USD | Cash | 0 | 0.29 | 0 | 1 | 3 | 14,223 | 4,741 | 1,842 | 0 | 0 | China | USA | 0 | 0 | Morning |
0db80015-2b24-4e7e-8a16-6e348f4021af | 2024-12-28T22:15:22.261321 | A1824 | A1474 | 7,607 | USD | Credit | 0 | 0.22 | 0 | 1 | 7 | 55,891 | 7,984.428571 | 377.428571 | 0 | 0 | USA | Canada | 1 | 0 | Afternoon |
de89dfbe-a74f-4714-bdc0-9ba01bd226bf | 2024-10-16T22:15:22.353968 | A1594 | A1379 | 9,113 | USD | Credit | 0 | 0.03 | 0 | 1 | 13 | 62,992 | 4,845.538462 | 4,267.461538 | 0 | 0 | India | USA | 0 | 0 | Night |
30f8af4b-eea5-4d4c-951f-67bc0973029a | 2025-01-16T22:15:22.352364 | A1763 | A1944 | 5,545 | USD | Wire | 0 | 0.27 | 0 | 0 | 16 | 74,681 | 4,667.5625 | 877.4375 | 0 | 0 | Canada | USA | 0 | 0 | Afternoon |
8966328d-96a7-4b19-ba4d-b25fe40d6f80 | 2024-12-21T22:15:21.849690 | A1299 | A1380 | 3,122 | USD | Debit | 1 | 0.95 | 0 | 0 | 1 | 3,122 | 3,122 | 0 | 1 | 0 | UAE | China | 1 | 0 | Night |
cfda6928-20b5-4f2e-a030-7213814367e2 | 2024-10-10T22:15:22.081453 | A1439 | A1084 | 6,778 | USD | Debit | 0 | 0.25 | 0 | 0 | 6 | 32,041 | 5,340.166667 | 1,437.833333 | 0 | 0 | UK | UK | 0 | 0 | Night |
fe814ea0-1dac-4eb6-94f8-5183d0da24f4 | 2024-11-02T22:15:22.400811 | A1074 | A1058 | 445 | USD | Credit | 0 | 0.19 | 0 | 0 | 10 | 40,198 | 4,019.8 | 3,574.8 | 0 | 0 | India | UK | 1 | 0 | Morning |
55a26d2c-986a-46fb-bcfd-27ddf0d850e2 | 2024-11-26T22:15:22.191452 | A1057 | A1336 | 9,249 | USD | Cash | 0 | 0.02 | 0 | 0 | 7 | 48,284 | 6,897.714286 | 2,351.285714 | 0 | 0 | USA | Australia | 0 | 0 | Afternoon |
8f47a81b-4e96-46a5-a4aa-98e3259cd5f2 | 2025-02-22T22:15:22.305180 | A1181 | A1870 | 4,192 | USD | Card | 0 | 0.03 | 0 | 0 | 13 | 99,030 | 7,617.692308 | 3,425.692308 | 0 | 0 | USA | UAE | 1 | 0 | Night |
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