transaction_id,timestamp,customer_id,customer_name,age,city,state,country,transaction_type,category,amount,currency,account_balance,bank_name,merchant_id,device_type,transaction_status,credit_score,kyc_level,risk_level,is_fraud
TXN0000001,2023-01-01 01:16:08,CUST969138,Maria Sharma,29,Dubai,Dubai,UAE,Refund,Fuel,593.78,EUR,17544.24,Bank of America,MER9245,ATM,Completed,638,Enhanced,Low,FALSE
TXN0000002,2023-01-01 05:05:17,CUST673602,James Iyer,32,Pune,Maharashtra,India,Purchase,Clothing,815.8,GBP,9168.77,Kotak Mahindra,MER6118,POS,Pending,780,Standard,Medium,FALSE
TXN0000003,2023-01-01 08:48:26,CUST620155,Rohan Brown,67,Hyderabad,Telangana,India,Refund,Groceries,225.53,SGD,333045.57,Axis Bank,MER7701,ATM,Completed,740,Basic,High,FALSE
TXN0000004,2023-01-01 20:32:24,CUST630122,Pooja Brown,61,Berlin,Berlin,Germany,Transfer,Utilities,595.18,GBP,4406.2,Barclays,MER6845,POS,Completed,678,Basic,Medium,FALSE
TXN0000005,2023-01-02 01:24:28,CUST819971,Amanda Johnson,65,Kolkata,West Bengal,India,Purchase,Clothing,127.6,JPY,39587.04,HSBC,MER4797,Web,Completed,634,Standard,Low,FALSE
TXN0000006,2023-01-02 09:03:37,CUST992248,Juan Rodriguez,44,Kolkata,West Bengal,India,Subscription,Investment,7260.92,USD,9579.14,Kotak Mahindra,MER9804,Web,Completed,652,Enhanced,Low,FALSE
TXN0000007,2023-01-02 19:38:48,CUST477362,Kavya Nair,41,Mumbai,Maharashtra,India,Refund,Healthcare,84.81,EUR,27851.8,Axis Bank,MER5702,Tablet,Reversed,681,Premium,Low,FALSE
TXN0000008,2023-01-02 22:36:25,CUST749860,Deepak Lopez,60,New York,NY,USA,Bill Payment,Real Estate,1433.17,GBP,1431.43,Wells Fargo,MER3957,Tablet,Reversed,671,Premium,Medium,FALSE
TXN0000009,2023-01-03 01:54:55,CUST487323,Kiran Moore,32,Surat,Gujarat,India,EMI,Investment,54.04,USD,2320.96,Wells Fargo,MER6055,Web,Completed,703,Standard,Medium,TRUE
TXN0000010,2023-01-03 04:16:19,CUST582120,Wei Williams,47,Toronto,Ontario,Canada,Subscription,Utilities,137.1,AUD,836.73,Citibank,MER3560,ATM,Failed,664,Premium,Low,FALSE
TXN0000011,2023-01-03 04:49:41,CUST718668,Vikram Singh,27,Ahmedabad,Gujarat,India,Subscription,Travel,41.48,USD,11225.0,Kotak Mahindra,MER6192,Web,Completed,641,Enhanced,Low,FALSE
TXN0000012,2023-01-03 13:41:43,CUST548099,Rohan Li,59,Singapore,Singapore,Singapore,Transfer,Insurance,1448.55,INR,3739.06,Chase,MER3052,POS,Completed,831,Enhanced,Low,FALSE
TXN0000013,2023-01-03 19:30:00,CUST625189,Matthew Sharma,24,Toronto,Ontario,Canada,Refund,Utilities,525.55,SGD,4376.59,Kotak Mahindra,MER1354,ATM,Completed,654,Standard,Low,FALSE
TXN0000014,2023-01-04 00:19:29,CUST896473,Matthew Taylor,53,Singapore,Singapore,Singapore,Transfer,Investment,329.48,AED,19176.01,Citibank,MER1752,Mobile,Completed,599,Enhanced,Medium,FALSE
TXN0000015,2023-01-04 03:11:32,CUST734407,Michael Smith,57,Berlin,Berlin,Germany,Subscription,Entertainment,791.56,CAD,6009.25,HDFC Bank,MER7038,Tablet,Reversed,879,Basic,High,FALSE
TXN0000016,2023-01-04 09:17:35,CUST434829,Hui Moore,59,Surat,Gujarat,India,EMI,Insurance,1033.0,USD,880.69,ICICI Bank,MER1769,ATM,Completed,712,Basic,High,FALSE
TXN0000017,2023-01-04 13:05:18,CUST329704,Meera Johnson,52,Mumbai,Maharashtra,India,Withdrawal,Healthcare,449.44,USD,216025.6,Citibank,MER2523,Tablet,Completed,735,Premium,Low,FALSE
TXN0000018,2023-01-04 14:53:54,CUST343403,Ananya Li,35,Bangalore,Karnataka,India,Deposit,Fuel,186.92,USD,22747.77,HSBC,MER8074,Tablet,Pending,714,Enhanced,Medium,FALSE
TXN0000019,2023-01-04 14:55:44,CUST790685,Kavya Rodriguez,61,Singapore,Singapore,Singapore,Withdrawal,Entertainment,90.24,GBP,4122.93,Axis Bank,MER4716,Tablet,Completed,642,Basic,Medium,FALSE
TXN0000020,2023-01-04 20:14:44,CUST699002,Ming Moore,35,San Francisco,CA,USA,Transfer,Education,107.34,AUD,1858.83,Kotak Mahindra,MER2035,Tablet,Failed,717,Enhanced,Low,FALSE
TXN0000021,2023-01-04 20:52:20,CUST920835,Ana Sharma,45,New York,NY,USA,EMI,Utilities,3662.39,AUD,27974.44,Wells Fargo,MER5633,Web,Reversed,614,Standard,Low,FALSE
TXN0000022,2023-01-05 01:49:24,CUST834169,Luis Iyer,26,Sydney,NSW,Australia,Subscription,Travel,1174.36,USD,4110.65,ICICI Bank,MER7176,ATM,Completed,739,Standard,Medium,FALSE
TXN0000023,2023-01-05 20:46:15,CUST236337,Priya Smith,47,San Francisco,CA,USA,Refund,Real Estate,2909.04,GBP,2697.37,Axis Bank,MER8504,Web,Completed,763,Basic,High,FALSE
TXN0000024,2023-01-06 02:01:16,CUST966023,Liang Nair,61,Berlin,Berlin,Germany,Purchase,Investment,2284.66,SGD,40521.83,Yes Bank,MER3893,ATM,Reversed,670,Premium,Low,FALSE
TXN0000025,2023-01-06 03:49:27,CUST627200,Rohan Li,64,Kolkata,West Bengal,India,Deposit,Insurance,261.15,AED,21612.81,DBS,MER9456,Tablet,Reversed,740,Basic,Low,FALSE
TXN0000026,2023-01-06 08:32:39,CUST893701,Wei Chen,41,Bangalore,Karnataka,India,Refund,Insurance,318.26,USD,8026.35,HDFC Bank,MER4429,ATM,Completed,703,Premium,Low,FALSE
TXN0000027,2023-01-06 08:44:13,CUST154875,Pooja Taylor,36,Tokyo,Tokyo,Japan,Withdrawal,Travel,2233.68,USD,500.0,DBS,MER3613,ATM,Completed,538,Basic,Medium,FALSE
TXN0000028,2023-01-06 09:28:23,CUST161643,Riya Lopez,33,Paris,Île-de-France,France,EMI,Real Estate,1754.6,AUD,159911.64,Bank of America,MER9307,Mobile,Completed,698,Enhanced,Low,FALSE
TXN0000029,2023-01-06 09:44:12,CUST894578,Riya Li,25,Tokyo,Tokyo,Japan,Purchase,Utilities,176.22,USD,4596.26,Yes Bank,MER5498,Web,Failed,735,Standard,Low,FALSE
TXN0000030,2023-01-06 12:03:26,CUST840911,Rahul Miller,59,Tokyo,Tokyo,Japan,EMI,Travel,132.64,SGD,2863.18,HDFC Bank,MER5860,POS,Failed,699,Standard,Low,FALSE
TXN0000031,2023-01-06 12:07:00,CUST268109,Ashley Garcia,66,Hyderabad,Telangana,India,Transfer,Real Estate,388.29,JPY,9265.31,HDFC Bank,MER5214,POS,Completed,653,Standard,Medium,FALSE
TXN0000032,2023-01-06 12:12:21,CUST530508,Fang Kumar,30,Jaipur,Rajasthan,India,Deposit,Education,121.42,USD,2924.45,SBI,MER4851,Web,Completed,640,Enhanced,Low,FALSE
TXN0000033,2023-01-06 13:13:01,CUST291219,James Taylor,59,Dubai,Dubai,UAE,Purchase,Utilities,4968.71,GBP,37629.25,Chase,MER4497,Mobile,Completed,795,Standard,Medium,FALSE
TXN0000034,2023-01-06 13:22:42,CUST357771,Fang Davis,60,New York,NY,USA,Deposit,Dining,2886.38,EUR,21204.48,Yes Bank,MER3820,Mobile,Completed,742,Standard,Low,FALSE
TXN0000035,2023-01-06 17:28:51,CUST641421,Ana Iyer,22,Berlin,Berlin,Germany,EMI,Healthcare,3059.07,AED,4139.85,HDFC Bank,MER8498,ATM,Completed,616,Basic,Low,FALSE
TXN0000036,2023-01-06 18:38:25,CUST134009,Lakshmi Singh,63,Mumbai,Maharashtra,India,Subscription,Education,1926.23,CAD,14049.2,Wells Fargo,MER9958,POS,Failed,762,Premium,Low,FALSE
TXN0000037,2023-01-06 19:56:31,CUST131677,Amit Davis,63,Hyderabad,Telangana,India,Withdrawal,Clothing,219.81,JPY,13576.65,Bank of America,MER8518,Web,Completed,747,Premium,Low,FALSE
TXN0000038,2023-01-06 22:47:50,CUST592811,Vikram Liu,60,Delhi,Delhi,India,Refund,Travel,422.55,CAD,11641.34,SBI,MER1779,Web,Completed,772,Premium,Low,FALSE
TXN0000039,2023-01-07 05:44:27,CUST620685,Vikram Li,31,New York,NY,USA,Withdrawal,Dining,35.16,INR,9041.01,Bank of America,MER1542,Web,Completed,751,Enhanced,Medium,FALSE
TXN0000040,2023-01-07 07:53:51,CUST220236,Nisha Wang,32,Sydney,NSW,Australia,Withdrawal,Travel,87.24,JPY,2272.85,Barclays,MER8227,Web,Failed,577,Premium,High,FALSE
TXN0000041,2023-01-07 08:24:15,CUST179241,Kiran Joshi,24,Chennai,Tamil Nadu,India,Refund,Education,373.7,JPY,16129.23,Citibank,MER1533,ATM,Failed,742,Standard,Low,FALSE
TXN0000042,2023-01-07 09:14:13,CUST147830,Ana Wilson,59,London,England,UK,Transfer,Salary,450.99,JPY,9842.87,Chase,MER9936,Web,Completed,634,Standard,High,FALSE
TXN0000043,2023-01-07 14:51:48,CUST512778,Ming Martinez,48,Kolkata,West Bengal,India,Transfer,Education,163.72,USD,1565.08,HSBC,MER1739,POS,Completed,776,Standard,Medium,FALSE
TXN0000044,2023-01-07 15:39:44,CUST681627,Sanjay Chen,25,Tokyo,Tokyo,Japan,Bill Payment,Utilities,1079.84,AUD,29889.79,Axis Bank,MER6068,ATM,Failed,702,Enhanced,High,FALSE
TXN0000045,2023-01-07 17:02:54,CUST503126,Aarav Gupta,56,Chennai,Tamil Nadu,India,Purchase,Investment,4525.94,AED,9543.1,Wells Fargo,MER6899,Mobile,Pending,733,Basic,Medium,FALSE
TXN0000046,2023-01-07 17:35:26,CUST476533,Rohan Jones,37,Delhi,Delhi,India,Refund,Electronics,4174.61,EUR,2196.44,Bank of America,MER7124,ATM,Completed,733,Standard,High,FALSE
TXN0000047,2023-01-08 06:52:40,CUST116780,Sarah Nair,26,Ahmedabad,Gujarat,India,Subscription,Healthcare,2599.87,JPY,2066.19,SBI,MER4877,Web,Reversed,698,Basic,Medium,FALSE
TXN0000048,2023-01-08 10:59:45,CUST141857,Fang Taylor,67,Hyderabad,Telangana,India,Purchase,Fuel,2361.25,AUD,11021.83,Chase,MER7294,POS,Reversed,703,Standard,Low,FALSE
TXN0000049,2023-01-08 12:38:33,CUST384745,Pooja Martinez,23,Bangalore,Karnataka,India,Transfer,Groceries,80.71,INR,4507.36,Kotak Mahindra,MER7873,ATM,Completed,580,Basic,Low,FALSE
TXN0000050,2023-01-08 12:51:26,CUST719160,Sneha Taylor,63,Pune,Maharashtra,India,Refund,Utilities,430.39,SGD,5053.97,ICICI Bank,MER8519,Mobile,Completed,655,Basic,Low,FALSE
TXN0000051,2023-01-08 16:42:53,CUST756326,Kavya Zhang,66,Bangalore,Karnataka,India,Deposit,Insurance,426.01,GBP,56434.19,Axis Bank,MER9959,Tablet,Completed,771,Premium,Low,FALSE
TXN0000052,2023-01-08 17:23:12,CUST331096,Riya Miller,64,Ahmedabad,Gujarat,India,Transfer,Electronics,215.46,JPY,3702.94,ICICI Bank,MER6478,ATM,Completed,813,Basic,Medium,FALSE
TXN0000053,2023-01-08 18:33:07,CUST975340,Deepak Jones,48,Ahmedabad,Gujarat,India,EMI,Clothing,1522.36,GBP,3718.62,Axis Bank,MER6057,Tablet,Failed,674,Premium,High,FALSE
TXN0000054,2023-01-08 18:37:23,CUST378902,Fang Rodriguez,59,Paris,Île-de-France,France,EMI,Fuel,4397.76,SGD,1678.97,Bank of America,MER2810,Tablet,Completed,658,Basic,Medium,FALSE
TXN0000055,2023-01-08 21:37:50,CUST656271,Pooja Moore,32,Chennai,Tamil Nadu,India,Bill Payment,Travel,783.06,AUD,2515.28,SBI,MER2479,ATM,Completed,826,Standard,High,FALSE
TXN0000056,2023-01-08 22:27:44,CUST647273,Ashley Martinez,56,Toronto,Ontario,Canada,Refund,Real Estate,307.0,AUD,43518.12,HDFC Bank,MER7736,POS,Completed,783,Basic,Medium,FALSE
TXN0000057,2023-01-09 07:05:09,CUST149126,Nisha Singh,44,New York,NY,USA,Bill Payment,Fuel,291.56,JPY,2611.17,Barclays,MER6790,Web,Completed,782,Premium,Medium,FALSE
TXN0000058,2023-01-09 07:08:37,CUST829928,Ana Williams,29,London,England,UK,Refund,Electronics,1000.18,AED,4884.72,HSBC,MER3027,Tablet,Completed,648,Standard,Low,FALSE
TXN0000059,2023-01-09 07:16:38,CUST107176,Maria Singh,42,Bangalore,Karnataka,India,Bill Payment,Utilities,587.97,AED,6905.14,Kotak Mahindra,MER8735,ATM,Failed,756,Premium,Low,FALSE
TXN0000060,2023-01-09 13:30:18,CUST739678,Sneha Reddy,46,San Francisco,CA,USA,Refund,Dining,4296.57,JPY,6861.76,HDFC Bank,MER5465,Web,Failed,677,Basic,Low,FALSE
TXN0000061,2023-01-10 00:44:21,CUST710242,Vikram Joshi,34,Toronto,Ontario,Canada,Withdrawal,Education,980.73,JPY,19187.18,Bank of America,MER3760,Mobile,Completed,712,Enhanced,Medium,FALSE
TXN0000062,2023-01-10 10:00:48,CUST480652,Deepak Lopez,46,Pune,Maharashtra,India,Deposit,Utilities,381.24,AED,57632.13,Chase,MER6902,ATM,Completed,703,Basic,High,FALSE
TXN0000063,2023-01-10 16:29:32,CUST360853,Arjun Jones,33,Delhi,Delhi,India,Refund,Groceries,1720.24,JPY,46367.82,Barclays,MER7000,POS,Pending,600,Premium,Medium,FALSE
TXN0000064,2023-01-10 18:27:55,CUST411963,Priya Gonzalez,48,Mumbai,Maharashtra,India,Transfer,Investment,1268.74,USD,80936.29,Barclays,MER6174,Tablet,Pending,577,Premium,Low,FALSE
TXN0000065,2023-01-10 19:22:30,CUST461038,Michael Reddy,32,Jaipur,Rajasthan,India,Refund,Groceries,968.04,SGD,6524.63,Chase,MER6963,Mobile,Completed,675,Enhanced,Medium,FALSE
TXN0000066,2023-01-10 21:11:26,CUST453596,Arjun Moore,62,Surat,Gujarat,India,Bill Payment,Investment,731.96,GBP,20753.66,Kotak Mahindra,MER6046,Mobile,Reversed,672,Basic,Medium,FALSE
TXN0000067,2023-01-11 00:33:52,CUST668149,Priya Rodriguez,45,New York,NY,USA,Refund,Insurance,174.06,EUR,7097.65,Axis Bank,MER9416,POS,Failed,701,Standard,Low,FALSE
TXN0000068,2023-01-11 04:06:20,CUST570342,Emily Joshi,64,Delhi,Delhi,India,Bill Payment,Salary,88.75,INR,9456.66,Wells Fargo,MER9951,Tablet,Reversed,731,Enhanced,Medium,FALSE
TXN0000069,2023-01-11 06:28:23,CUST235212,Wei Smith,49,Bangalore,Karnataka,India,Refund,Insurance,1877.14,SGD,60069.66,Yes Bank,MER8421,ATM,Completed,685,Basic,Medium,FALSE
TXN0000070,2023-01-11 06:54:42,CUST211193,Suresh Sharma,56,Pune,Maharashtra,India,Bill Payment,Dining,877.51,AED,15485.64,Wells Fargo,MER8594,ATM,Completed,630,Premium,Low,FALSE
TXN0000071,2023-01-11 07:26:47,CUST352674,Meera Taylor,22,Dubai,Dubai,UAE,Withdrawal,Dining,7122.16,JPY,18049.26,Bank of America,MER1277,Tablet,Completed,507,Basic,High,FALSE
TXN0000072,2023-01-11 13:43:32,CUST782581,Sneha Li,61,Sydney,NSW,Australia,Refund,Electronics,539.56,CAD,2916.35,HSBC,MER7475,POS,Pending,780,Standard,Low,FALSE
TXN0000073,2023-01-11 17:50:57,CUST780488,Amanda Zhang,56,New York,NY,USA,Subscription,Travel,417.54,AED,12039.53,HDFC Bank,MER8021,Web,Completed,672,Premium,Low,FALSE
TXN0000074,2023-01-11 21:00:53,CUST666158,Emily Patel,24,San Francisco,CA,USA,Purchase,Dining,498.76,CAD,9277.05,Kotak Mahindra,MER3846,Tablet,Completed,838,Enhanced,Low,FALSE
TXN0000075,2023-01-11 21:15:54,CUST631970,Jessica Singh,55,Toronto,Ontario,Canada,Withdrawal,Clothing,219.31,CAD,146381.02,Chase,MER3571,POS,Reversed,624,Basic,Low,FALSE
TXN0000076,2023-01-12 05:20:55,CUST947603,Hui Gonzalez,61,London,England,UK,EMI,Entertainment,53.97,INR,727.01,Chase,MER5131,ATM,Completed,686,Standard,High,FALSE
TXN0000077,2023-01-12 05:31:22,CUST356186,Carlos Davis,51,Surat,Gujarat,India,Withdrawal,Dining,831.51,AUD,4620.46,Axis Bank,MER2148,POS,Pending,758,Enhanced,Medium,FALSE
TXN0000078,2023-01-12 18:19:02,CUST194941,Deepak Sharma,33,London,England,UK,Transfer,Entertainment,2255.25,CAD,14786.93,Citibank,MER7157,Tablet,Pending,584,Premium,Medium,FALSE
TXN0000079,2023-01-12 18:30:30,CUST269466,Ana Jones,36,Mumbai,Maharashtra,India,Withdrawal,Investment,155.26,GBP,3057.68,HDFC Bank,MER6382,Mobile,Reversed,814,Premium,Medium,FALSE
TXN0000080,2023-01-12 21:17:09,CUST161533,Pooja Johnson,59,Kolkata,West Bengal,India,Deposit,Salary,519.78,GBP,41705.76,Barclays,MER1232,Mobile,Failed,645,Premium,High,FALSE
TXN0000081,2023-01-12 21:46:07,CUST714294,Juan Johnson,38,Singapore,Singapore,Singapore,Bill Payment,Investment,1142.36,CAD,9654.82,Yes Bank,MER3970,Tablet,Completed,759,Premium,High,FALSE
TXN0000082,2023-01-13 00:33:46,CUST712731,Vikram Nair,46,San Francisco,CA,USA,Purchase,Salary,1042.21,AED,8911.02,DBS,MER6295,Tablet,Completed,738,Enhanced,Low,FALSE
TXN0000083,2023-01-13 05:20:08,CUST832538,Jessica Lopez,37,Kolkata,West Bengal,India,Bill Payment,Real Estate,676.3,JPY,34097.98,Citibank,MER6678,POS,Completed,693,Premium,High,FALSE
TXN0000084,2023-01-13 07:02:30,CUST828029,Jessica Brown,65,Tokyo,Tokyo,Japan,Bill Payment,Dining,389.19,GBP,8962.57,HDFC Bank,MER2418,Web,Completed,693,Enhanced,Low,FALSE
TXN0000085,2023-01-13 08:23:46,CUST521327,Jessica Kumar,42,Berlin,Berlin,Germany,Subscription,Electronics,811.86,AUD,3375.88,HDFC Bank,MER3699,Web,Failed,690,Standard,Medium,FALSE
TXN0000086,2023-01-13 09:22:22,CUST449532,Rahul Wilson,38,Surat,Gujarat,India,Subscription,Entertainment,201.72,SGD,7167.27,Yes Bank,MER1666,Mobile,Completed,633,Standard,Low,FALSE
TXN0000087,2023-01-13 09:59:51,CUST947605,Wei Lopez,67,Berlin,Berlin,Germany,Purchase,Education,3087.65,GBP,150720.46,Yes Bank,MER8086,POS,Reversed,659,Basic,Low,FALSE
TXN0000088,2023-01-13 19:06:24,CUST798956,Amit Wang,37,Jaipur,Rajasthan,India,Transfer,Education,4669.72,GBP,5784.61,SBI,MER2787,Tablet,Failed,637,Basic,Medium,FALSE
TXN0000089,2023-01-13 22:08:44,CUST975595,Sanjay Miller,33,Tokyo,Tokyo,Japan,Bill Payment,Education,121.0,GBP,151773.76,SBI,MER8154,ATM,Completed,738,Standard,Low,FALSE
TXN0000090,2023-01-13 22:39:37,CUST130791,Ming Davis,52,Berlin,Berlin,Germany,Refund,Electronics,1473.42,EUR,5550.63,Citibank,MER1255,POS,Completed,758,Enhanced,Medium,FALSE
TXN0000091,2023-01-13 22:46:26,CUST359277,James Gupta,58,Paris,Île-de-France,France,Bill Payment,Groceries,127.68,CAD,1196.3,Axis Bank,MER6549,ATM,Completed,676,Basic,Low,FALSE
TXN0000092,2023-01-14 00:50:06,CUST369035,Michael Lopez,26,Berlin,Berlin,Germany,Subscription,Entertainment,444.08,SGD,12244.11,Citibank,MER3787,ATM,Completed,783,Basic,Medium,FALSE
TXN0000093,2023-01-14 01:54:01,CUST194962,James Zhang,37,Chennai,Tamil Nadu,India,Refund,Clothing,812.56,AUD,17121.68,Kotak Mahindra,MER1666,Tablet,Completed,687,Standard,High,FALSE
TXN0000094,2023-01-14 07:01:39,CUST285924,David Davis,29,Hyderabad,Telangana,India,Refund,Salary,1958.56,JPY,29215.25,Kotak Mahindra,MER8228,Web,Completed,613,Enhanced,Low,FALSE
TXN0000095,2023-01-14 11:19:45,CUST436551,Ming Gupta,29,Tokyo,Tokyo,Japan,EMI,Salary,1290.01,AUD,4763.51,ICICI Bank,MER4483,POS,Completed,651,Basic,Low,FALSE
TXN0000096,2023-01-14 19:17:02,CUST178699,James Joshi,26,New York,NY,USA,Bill Payment,Fuel,36.6,GBP,7275.95,Yes Bank,MER5403,Mobile,Failed,619,Basic,Medium,FALSE
TXN0000097,2023-01-14 20:59:02,CUST241440,Priya Iyer,61,Paris,Île-de-France,France,Withdrawal,Real Estate,4211.09,SGD,24820.04,HSBC,MER9343,Web,Completed,740,Premium,High,FALSE
TXN0000098,2023-01-14 21:05:58,CUST635046,Wei Moore,53,Toronto,Ontario,Canada,EMI,Travel,223.55,GBP,4888.68,Barclays,MER2016,POS,Pending,790,Standard,Low,FALSE
TXN0000099,2023-01-14 21:35:49,CUST890520,Ana Nair,42,Pune,Maharashtra,India,Deposit,Fuel,2576.14,JPY,5675.97,DBS,MER7295,POS,Completed,791,Basic,Low,FALSE
TXN0000100,2023-01-14 23:16:12,CUST203116,Ashley Williams,43,Hyderabad,Telangana,India,Bill Payment,Investment,167.38,EUR,1645.79,Yes Bank,MER5917,POS,Completed,664,Premium,Medium,FALSE
TXN0000101,2023-01-15 06:07:52,CUST332986,Sneha Rodriguez,29,Surat,Gujarat,India,Deposit,Electronics,555.59,CAD,83518.31,Wells Fargo,MER7974,POS,Failed,578,Basic,Low,FALSE
TXN0000102,2023-01-15 08:13:02,CUST153123,Amit Taylor,56,Jaipur,Rajasthan,India,Deposit,Salary,192.61,AED,4284.37,Wells Fargo,MER8930,Mobile,Completed,686,Standard,Low,FALSE
TXN0000103,2023-01-15 10:48:53,CUST260057,Rohan Brown,51,San Francisco,CA,USA,EMI,Salary,1008.42,AUD,2610.29,Axis Bank,MER8418,Web,Pending,753,Basic,High,FALSE
TXN0000104,2023-01-15 16:13:45,CUST546403,Kavya Zhang,30,Delhi,Delhi,India,Refund,Healthcare,40535.0,EUR,11728.23,ICICI Bank,MER8447,ATM,Pending,799,Premium,High,FALSE
TXN0000105,2023-01-15 17:26:05,CUST855629,Ana Smith,50,Mumbai,Maharashtra,India,Purchase,Education,3570.16,AED,6693.94,Axis Bank,MER7172,Mobile,Reversed,516,Basic,Low,FALSE
TXN0000106,2023-01-15 21:25:26,CUST813041,Rahul Wang,22,Chennai,Tamil Nadu,India,Purchase,Electronics,1548.6,USD,2175.0,Barclays,MER7016,Mobile,Completed,650,Enhanced,Low,FALSE
TXN0000107,2023-01-15 22:33:27,CUST714048,Nisha Zhang,52,Berlin,Berlin,Germany,EMI,Healthcare,249.84,AED,3784.14,HSBC,MER8176,Web,Completed,509,Standard,Low,FALSE
TXN0000108,2023-01-15 23:07:38,CUST405350,Vikram Nair,35,Kolkata,West Bengal,India,Subscription,Real Estate,112.09,AED,28182.98,Yes Bank,MER6943,POS,Reversed,752,Enhanced,Low,FALSE
TXN0000109,2023-01-16 04:49:55,CUST793459,Matthew Nair,65,Surat,Gujarat,India,EMI,Utilities,448.71,USD,1425.46,Chase,MER8607,POS,Reversed,817,Premium,Medium,FALSE
TXN0000110,2023-01-16 05:07:26,CUST515473,Vikram Liu,44,Mumbai,Maharashtra,India,EMI,Entertainment,27824.36,JPY,747.08,Barclays,MER7484,Web,Completed,637,Standard,High,FALSE
TXN0000111,2023-01-16 05:50:17,CUST342313,Riya Li,33,Delhi,Delhi,India,EMI,Real Estate,1340.99,INR,23849.5,DBS,MER6299,Web,Completed,576,Standard,Medium,FALSE
TXN0000112,2023-01-16 08:26:14,CUST536857,Juan Wilson,65,Jaipur,Rajasthan,India,EMI,Education,1358.61,AUD,11303.93,HDFC Bank,MER5274,ATM,Reversed,724,Standard,Medium,FALSE
TXN0000113,2023-01-16 15:13:21,CUST254518,Lakshmi Miller,23,Delhi,Delhi,India,Purchase,Education,179.5,SGD,4420.37,Chase,MER4350,Web,Completed,674,Premium,Medium,FALSE
TXN0000114,2023-01-16 19:35:32,CUST977965,Divya Reddy,24,Delhi,Delhi,India,EMI,Entertainment,4224.18,USD,867.99,Wells Fargo,MER7875,Tablet,Completed,703,Enhanced,Low,FALSE
TXN0000115,2023-01-16 23:15:52,CUST790109,Luis Wilson,47,Berlin,Berlin,Germany,Deposit,Dining,441.53,INR,15576.75,HDFC Bank,MER1205,Mobile,Reversed,788,Basic,Low,FALSE
TXN0000116,2023-01-16 23:45:04,CUST857905,Carlos Chen,52,Surat,Gujarat,India,Transfer,Insurance,2096.23,AUD,34258.86,Yes Bank,MER9103,Mobile,Pending,829,Basic,Low,FALSE
TXN0000117,2023-01-16 23:53:34,CUST724157,Rohan Williams,39,Hyderabad,Telangana,India,Bill Payment,Entertainment,783.66,EUR,2320.16,Chase,MER5550,POS,Failed,719,Basic,Low,FALSE
TXN0000118,2023-01-17 06:33:55,CUST158969,David Li,65,Dubai,Dubai,UAE,Transfer,Groceries,10174.91,USD,14631.39,ICICI Bank,MER3425,Web,Pending,826,Enhanced,Low,FALSE
TXN0000119,2023-01-17 07:13:04,CUST478059,James Li,49,Ahmedabad,Gujarat,India,Purchase,Dining,194.91,GBP,4592.92,DBS,MER7494,Mobile,Completed,753,Standard,Low,FALSE
TXN0000120,2023-01-17 08:35:59,CUST236891,Priya Rodriguez,21,London,England,UK,Bill Payment,Investment,22385.73,INR,20199.86,Barclays,MER5713,POS,Pending,693,Basic,Low,FALSE
TXN0000121,2023-01-17 22:08:41,CUST338169,Sneha Joshi,53,Bangalore,Karnataka,India,Withdrawal,Salary,112.69,USD,11991.04,DBS,MER2685,Web,Completed,805,Enhanced,Low,FALSE
TXN0000122,2023-01-17 22:12:54,CUST500893,Sneha Iyer,56,Mumbai,Maharashtra,India,Purchase,Entertainment,267.11,GBP,12589.25,SBI,MER7466,ATM,Completed,717,Basic,Low,FALSE
TXN0000123,2023-01-18 11:21:43,CUST723438,Maria Singh,37,Berlin,Berlin,Germany,Withdrawal,Fuel,1728.31,USD,1331.31,Bank of America,MER2386,Tablet,Completed,865,Basic,High,FALSE
TXN0000124,2023-01-18 14:00:29,CUST176995,Juan Brown,25,San Francisco,CA,USA,Transfer,Utilities,397.79,GBP,4344.78,SBI,MER7488,ATM,Completed,675,Enhanced,Medium,FALSE
TXN0000125,2023-01-18 15:22:19,CUST490465,Sarah Gonzalez,24,Tokyo,Tokyo,Japan,Bill Payment,Healthcare,325.63,AED,20116.2,Barclays,MER6325,Web,Pending,711,Basic,High,FALSE
TXN0000126,2023-01-18 18:43:18,CUST878030,Ming Smith,63,Kolkata,West Bengal,India,Purchase,Groceries,680.33,JPY,182942.04,HSBC,MER6168,Web,Failed,808,Enhanced,Low,FALSE
TXN0000127,2023-01-18 20:23:55,CUST827436,Amanda Lopez,38,London,England,UK,Deposit,Groceries,14513.28,USD,2799.28,HSBC,MER8182,Web,Completed,683,Enhanced,High,FALSE
TXN0000128,2023-01-19 11:19:11,CUST631897,Sanjay Kumar,56,San Francisco,CA,USA,Refund,Groceries,2472.74,AED,11016.32,ICICI Bank,MER8378,Mobile,Completed,633,Premium,Medium,FALSE
TXN0000129,2023-01-19 17:30:03,CUST454946,Amanda Sharma,48,Dubai,Dubai,UAE,Withdrawal,Real Estate,22968.96,SGD,14259.24,Bank of America,MER6573,Web,Failed,523,Enhanced,Low,FALSE
TXN0000130,2023-01-19 19:06:11,CUST223677,Liang Wang,56,Berlin,Berlin,Germany,Deposit,Insurance,2934.23,AED,18133.41,Barclays,MER2906,Tablet,Reversed,754,Standard,High,FALSE
TXN0000131,2023-01-19 19:58:37,CUST948910,Nisha Taylor,23,Bangalore,Karnataka,India,Purchase,Dining,3798.61,EUR,3384.77,ICICI Bank,MER6294,Web,Completed,494,Enhanced,Low,FALSE
TXN0000132,2023-01-20 03:42:59,CUST918838,Deepak Davis,62,Kolkata,West Bengal,India,Withdrawal,Education,4459.83,EUR,20628.3,Yes Bank,MER1932,POS,Completed,696,Premium,Medium,FALSE
TXN0000133,2023-01-20 06:36:43,CUST160579,Sneha Gonzalez,36,London,England,UK,Deposit,Travel,1850.74,SGD,10439.48,Bank of America,MER3141,Mobile,Reversed,715,Standard,Low,FALSE
TXN0000134,2023-01-20 08:35:37,CUST898034,Michael Moore,44,Delhi,Delhi,India,Subscription,Dining,1757.23,SGD,18635.79,Yes Bank,MER2322,Mobile,Failed,772,Basic,Low,FALSE
TXN0000135,2023-01-20 16:40:01,CUST263145,Chris Johnson,55,Berlin,Berlin,Germany,Subscription,Insurance,1355.67,INR,1539.74,Chase,MER3459,Mobile,Failed,656,Basic,High,FALSE
TXN0000136,2023-01-21 01:55:57,CUST456823,Amit Liu,33,San Francisco,CA,USA,EMI,Groceries,225.78,SGD,677.64,SBI,MER2181,ATM,Completed,715,Premium,Medium,FALSE
TXN0000137,2023-01-21 05:50:00,CUST183835,Sarah Taylor,47,Ahmedabad,Gujarat,India,Subscription,Fuel,36.91,GBP,8570.35,Wells Fargo,MER5612,Web,Completed,738,Basic,Low,FALSE
TXN0000138,2023-01-21 10:52:50,CUST335288,Sarah Singh,53,Hyderabad,Telangana,India,Transfer,Real Estate,343.86,AED,1988.64,HDFC Bank,MER8638,ATM,Failed,780,Premium,Low,TRUE
TXN0000139,2023-01-21 19:09:15,CUST687489,Fang Mehta,21,Bangalore,Karnataka,India,Transfer,Clothing,763.03,AUD,2985.48,Wells Fargo,MER3444,POS,Failed,637,Enhanced,Medium,FALSE
TXN0000140,2023-01-21 21:00:30,CUST449067,Ming Sharma,64,Toronto,Ontario,Canada,Withdrawal,Electronics,1762.76,EUR,13917.81,Kotak Mahindra,MER6251,ATM,Failed,655,Standard,High,FALSE
TXN0000141,2023-01-22 04:09:22,CUST956018,Sarah Iyer,23,Chennai,Tamil Nadu,India,Purchase,Fuel,230.83,AUD,31390.32,Yes Bank,MER3011,Web,Completed,707,Basic,High,FALSE
TXN0000142,2023-01-22 04:26:54,CUST384424,Matthew Li,53,Jaipur,Rajasthan,India,Subscription,Investment,1378.8,AUD,10877.93,Bank of America,MER6575,ATM,Completed,668,Enhanced,Low,FALSE
TXN0000143,2023-01-22 05:18:46,CUST157559,Sanjay Singh,46,New York,NY,USA,Transfer,Education,234.08,AUD,8170.7,SBI,MER6398,ATM,Completed,672,Enhanced,High,FALSE
TXN0000144,2023-01-22 10:10:51,CUST467635,Jessica Kumar,65,Paris,Île-de-France,France,Refund,Education,16225.07,INR,4352.21,Barclays,MER3990,Web,Reversed,709,Enhanced,Medium,FALSE
TXN0000145,2023-01-22 12:05:49,CUST683885,Juan Chen,26,Bangalore,Karnataka,India,Bill Payment,Dining,676.57,CAD,14306.62,HSBC,MER1820,Tablet,Failed,747,Basic,Low,FALSE
TXN0000146,2023-01-22 22:24:22,CUST960026,Matthew Singh,31,Toronto,Ontario,Canada,Bill Payment,Groceries,1116.88,EUR,33505.8,Yes Bank,MER1714,Mobile,Completed,810,Enhanced,Low,FALSE
TXN0000147,2023-01-23 18:32:10,CUST985322,Kavya Lopez,48,Chennai,Tamil Nadu,India,Deposit,Entertainment,1615.06,EUR,3421.21,Chase,MER4020,Web,Completed,697,Basic,High,FALSE
TXN0000148,2023-01-24 10:13:47,CUST772365,Rohan Gonzalez,30,New York,NY,USA,Withdrawal,Entertainment,1623.36,JPY,9101.91,HDFC Bank,MER2282,Mobile,Completed,680,Premium,Medium,FALSE
TXN0000149,2023-01-24 10:27:11,CUST507603,Riya Moore,65,San Francisco,CA,USA,Withdrawal,Education,2475.25,JPY,10753.05,Yes Bank,MER2225,ATM,Reversed,592,Enhanced,Medium,FALSE
TXN0000150,2023-01-24 21:27:17,CUST411555,Sanjay Reddy,33,Kolkata,West Bengal,India,Subscription,Travel,428.13,AUD,13137.97,Axis Bank,MER1995,Mobile,Completed,689,Enhanced,Medium,FALSE
TXN0000151,2023-01-24 23:38:56,CUST696004,Ashley Wilson,55,Chennai,Tamil Nadu,India,Bill Payment,Investment,2229.87,INR,1240.52,Bank of America,MER3495,Mobile,Completed,755,Premium,Medium,FALSE
TXN0000152,2023-01-25 07:54:46,CUST662569,Jessica Johnson,58,London,England,UK,Subscription,Dining,689.21,INR,8287.93,Yes Bank,MER8805,Tablet,Failed,793,Enhanced,Low,FALSE
TXN0000153,2023-01-25 10:27:50,CUST794534,Sneha Mehta,33,Hyderabad,Telangana,India,Withdrawal,Investment,368.74,AED,1413.26,SBI,MER2788,Mobile,Failed,821,Standard,Medium,FALSE
TXN0000154,2023-01-25 14:30:52,CUST323812,Ashley Liu,25,Kolkata,West Bengal,India,Transfer,Clothing,383.44,GBP,11011.24,HSBC,MER9249,Web,Completed,738,Premium,Low,FALSE
TXN0000155,2023-01-25 14:40:50,CUST878256,Michael Wang,32,Sydney,NSW,Australia,Purchase,Education,2810.67,CAD,500.0,Chase,MER5613,Web,Completed,754,Premium,High,FALSE
TXN0000156,2023-01-25 17:17:11,CUST955089,Maria Wilson,23,San Francisco,CA,USA,Bill Payment,Fuel,224.76,SGD,10879.48,Chase,MER6115,Tablet,Completed,858,Premium,High,FALSE
TXN0000157,2023-01-25 18:51:40,CUST629728,Ana Mehta,46,Pune,Maharashtra,India,Purchase,Dining,706.45,USD,1517.05,Bank of America,MER9649,Mobile,Pending,732,Enhanced,Medium,FALSE
TXN0000158,2023-01-26 05:28:14,CUST775924,Ananya Moore,47,Ahmedabad,Gujarat,India,Withdrawal,Utilities,139.67,AED,24862.82,ICICI Bank,MER6642,Mobile,Failed,580,Standard,Low,FALSE
TXN0000159,2023-01-26 05:29:37,CUST825225,Kavya Liu,67,Hyderabad,Telangana,India,Transfer,Fuel,777.84,SGD,15279.19,ICICI Bank,MER6140,Web,Completed,666,Premium,High,FALSE
TXN0000160,2023-01-26 12:09:03,CUST715185,Matthew Lopez,34,Paris,Île-de-France,France,Transfer,Insurance,1157.62,AUD,44548.12,ICICI Bank,MER9808,POS,Completed,624,Premium,Low,FALSE
TXN0000161,2023-01-26 12:49:14,CUST525873,Pooja Lopez,60,Berlin,Berlin,Germany,Bill Payment,Insurance,11893.92,SGD,21101.06,Bank of America,MER1283,Web,Completed,747,Premium,Low,FALSE
TXN0000162,2023-01-26 15:57:32,CUST991854,Luis Zhang,54,Mumbai,Maharashtra,India,Subscription,Education,1872.17,AUD,5270.42,SBI,MER7422,Web,Failed,614,Basic,Low,FALSE
TXN0000163,2023-01-27 02:22:35,CUST382312,Emily Zhang,30,Pune,Maharashtra,India,Refund,Travel,3542.78,CAD,886.69,Citibank,MER2448,ATM,Completed,752,Standard,Medium,FALSE
TXN0000164,2023-01-27 03:38:13,CUST343363,Luis Wang,43,Paris,Île-de-France,France,Refund,Entertainment,222.45,AUD,12285.06,Yes Bank,MER9682,Web,Completed,664,Enhanced,Low,FALSE
TXN0000165,2023-01-27 04:00:22,CUST144935,James Nair,26,Sydney,NSW,Australia,Deposit,Insurance,1323.04,SGD,2679.37,DBS,MER9482,ATM,Pending,728,Basic,Low,FALSE
TXN0000166,2023-01-27 07:56:23,CUST328950,Arjun Sharma,25,Jaipur,Rajasthan,India,Deposit,Salary,1230.05,CAD,63982.0,Axis Bank,MER7579,Mobile,Pending,651,Basic,Low,FALSE
TXN0000167,2023-01-27 09:36:43,CUST963096,Amit Kumar,26,Berlin,Berlin,Germany,Refund,Salary,756.31,CAD,13819.42,Axis Bank,MER6286,Tablet,Completed,670,Standard,Low,FALSE
TXN0000168,2023-01-27 09:43:43,CUST786947,Deepak Liu,49,Dubai,Dubai,UAE,Purchase,Clothing,274.1,INR,5092.37,Citibank,MER9635,Web,Completed,663,Standard,Medium,FALSE
TXN0000169,2023-01-27 11:05:44,CUST681960,Aarav Davis,34,Mumbai,Maharashtra,India,Refund,Utilities,592.41,CAD,11314.56,Axis Bank,MER7332,POS,Completed,738,Basic,Low,FALSE
TXN0000170,2023-01-27 11:13:18,CUST250116,Hui Brown,47,Jaipur,Rajasthan,India,Refund,Electronics,275.01,JPY,3965.91,Yes Bank,MER1649,ATM,Pending,742,Basic,Low,FALSE
TXN0000171,2023-01-27 11:35:36,CUST670410,Deepak Smith,30,Paris,Île-de-France,France,Deposit,Groceries,1787.39,USD,689.98,Chase,MER2608,Web,Completed,704,Standard,High,FALSE
TXN0000172,2023-01-27 12:33:48,CUST370561,Maria Joshi,48,Paris,Île-de-France,France,Subscription,Education,1366.06,GBP,14620.46,Axis Bank,MER2812,POS,Completed,709,Standard,Medium,FALSE
TXN0000173,2023-01-27 14:55:47,CUST249865,Riya Jones,49,Pune,Maharashtra,India,Purchase,Travel,83.16,SGD,12539.12,Chase,MER6981,POS,Completed,767,Standard,Low,FALSE
TXN0000174,2023-01-27 19:39:17,CUST254665,Vikram Kumar,43,Paris,Île-de-France,France,Purchase,Entertainment,175.9,AUD,3917.52,HSBC,MER1052,Mobile,Reversed,582,Premium,Low,FALSE
TXN0000175,2023-01-27 23:11:31,CUST677595,Divya Johnson,65,Delhi,Delhi,India,Refund,Real Estate,1293.67,EUR,49866.12,HDFC Bank,MER5923,Mobile,Completed,848,Enhanced,Low,FALSE
TXN0000176,2023-01-28 02:41:27,CUST275032,Liang Liu,23,Kolkata,West Bengal,India,Withdrawal,Electronics,354.24,EUR,17645.85,Yes Bank,MER8518,ATM,Pending,755,Standard,High,FALSE
TXN0000177,2023-01-28 04:56:57,CUST793988,Rahul Reddy,35,San Francisco,CA,USA,Refund,Electronics,2758.14,AUD,7675.41,Yes Bank,MER1836,POS,Completed,614,Premium,Low,FALSE
TXN0000178,2023-01-28 05:12:04,CUST896841,James Moore,53,Chennai,Tamil Nadu,India,Subscription,Salary,274.78,CAD,8040.5,Bank of America,MER1885,ATM,Reversed,666,Premium,Medium,FALSE
TXN0000179,2023-01-28 05:24:38,CUST854760,Kiran Wilson,48,Dubai,Dubai,UAE,EMI,Electronics,68.18,AED,2046.45,SBI,MER1901,Web,Completed,671,Standard,Low,FALSE
TXN0000180,2023-01-28 06:30:41,CUST993573,Amanda Williams,42,New York,NY,USA,Subscription,Dining,30.81,GBP,30445.7,Axis Bank,MER1351,ATM,Completed,803,Basic,High,FALSE
TXN0000181,2023-01-28 21:56:19,CUST669719,Sneha Wilson,23,Hyderabad,Telangana,India,Transfer,Dining,51.23,GBP,4941.41,Barclays,MER5847,Web,Reversed,666,Premium,Low,FALSE
TXN0000182,2023-01-28 23:29:45,CUST558419,Amanda Sharma,53,Ahmedabad,Gujarat,India,Refund,Clothing,166.34,JPY,1318.26,HDFC Bank,MER9538,Web,Completed,800,Basic,Low,FALSE
TXN0000183,2023-01-29 10:59:06,CUST752936,Sarah Zhang,42,Toronto,Ontario,Canada,Subscription,Clothing,391.81,CAD,20361.73,HSBC,MER7244,Mobile,Completed,618,Standard,Low,FALSE
TXN0000184,2023-01-29 15:07:16,CUST801633,Jessica Iyer,39,San Francisco,CA,USA,Withdrawal,Fuel,558.22,AUD,3602.26,Axis Bank,MER9019,Tablet,Pending,751,Premium,Low,FALSE
TXN0000185,2023-01-29 22:42:41,CUST908538,Ananya Jones,55,Toronto,Ontario,Canada,Purchase,Clothing,1375.14,AED,5262.14,SBI,MER1331,ATM,Pending,676,Enhanced,Medium,FALSE
TXN0000186,2023-01-30 00:21:01,CUST745836,Aarav Reddy,52,Jaipur,Rajasthan,India,Refund,Education,650.89,EUR,7871.42,Barclays,MER2959,ATM,Completed,707,Standard,Low,FALSE
TXN0000187,2023-01-30 01:42:22,CUST836956,Priya Iyer,40,Kolkata,West Bengal,India,Refund,Utilities,992.4,USD,2211.46,Wells Fargo,MER5648,Tablet,Completed,667,Standard,Medium,FALSE
TXN0000188,2023-01-30 02:02:41,CUST413049,Juan Chen,64,Singapore,Singapore,Singapore,Subscription,Electronics,62.66,AUD,1816.0,Yes Bank,MER6142,ATM,Completed,735,Premium,Medium,FALSE
TXN0000189,2023-01-30 05:12:21,CUST429536,Lakshmi Joshi,67,Dubai,Dubai,UAE,Purchase,Utilities,143.54,SGD,6988.53,SBI,MER4927,Tablet,Reversed,782,Premium,High,FALSE
TXN0000190,2023-01-30 07:03:52,CUST987754,Aarav Miller,26,Mumbai,Maharashtra,India,EMI,Groceries,18243.62,SGD,99183.46,ICICI Bank,MER4231,Web,Reversed,767,Basic,Medium,FALSE
TXN0000191,2023-01-30 13:40:14,CUST982970,Ashley Joshi,40,Chennai,Tamil Nadu,India,EMI,Dining,89.05,SGD,23883.65,Citibank,MER3548,Web,Completed,701,Enhanced,Low,FALSE
TXN0000192,2023-01-30 15:32:07,CUST797415,James Gupta,56,Jaipur,Rajasthan,India,Deposit,Healthcare,6460.35,INR,2084.31,Barclays,MER6337,Mobile,Completed,759,Standard,Low,FALSE
TXN0000193,2023-01-30 23:29:54,CUST943039,Lakshmi Johnson,58,San Francisco,CA,USA,Refund,Travel,157.34,USD,33763.65,Barclays,MER8016,ATM,Reversed,722,Standard,Medium,FALSE
TXN0000194,2023-01-30 23:39:56,CUST653421,Hui Wilson,25,Jaipur,Rajasthan,India,Subscription,Utilities,3527.66,EUR,43972.57,Chase,MER2810,Mobile,Completed,728,Premium,High,FALSE
TXN0000195,2023-01-30 23:52:07,CUST234331,Ming Li,52,Jaipur,Rajasthan,India,EMI,Healthcare,2117.79,CAD,16776.09,HSBC,MER8193,POS,Completed,804,Basic,Low,FALSE
TXN0000196,2023-01-31 03:11:51,CUST795458,Wei Miller,61,San Francisco,CA,USA,Transfer,Education,4932.56,EUR,3137.39,SBI,MER2185,Mobile,Completed,664,Basic,Medium,FALSE
TXN0000197,2023-01-31 04:23:09,CUST490247,Kiran Gonzalez,62,Paris,Île-de-France,France,Refund,Travel,3925.09,GBP,633.93,Barclays,MER5991,ATM,Completed,700,Standard,Low,FALSE
TXN0000198,2023-01-31 04:39:37,CUST322736,Amit Johnson,31,London,England,UK,Refund,Dining,3461.83,EUR,4095.95,SBI,MER9926,Tablet,Failed,602,Premium,Medium,FALSE
TXN0000199,2023-01-31 10:08:14,CUST201641,Ana Chen,29,Surat,Gujarat,India,Purchase,Dining,507.35,USD,20817.68,Bank of America,MER8713,ATM,Completed,677,Standard,Low,FALSE
TXN0000200,2023-01-31 10:51:27,CUST648815,Carlos Miller,44,Tokyo,Tokyo,Japan,EMI,Travel,42.27,AUD,2679.9,Kotak Mahindra,MER9252,POS,Pending,702,Standard,Low,FALSE
TXN0000201,2023-01-31 12:43:27,CUST665260,Wei Zhang,43,Delhi,Delhi,India,Withdrawal,Clothing,84.13,GBP,6318.09,SBI,MER7973,POS,Completed,679,Standard,Medium,FALSE
TXN0000202,2023-01-31 17:01:33,CUST431086,Ming Gonzalez,67,Sydney,NSW,Australia,Purchase,Insurance,645.1,GBP,1429.77,Axis Bank,MER6840,Mobile,Reversed,801,Standard,Medium,FALSE
TXN0000203,2023-01-31 17:07:09,CUST829576,Emily Wilson,26,San Francisco,CA,USA,Bill Payment,Utilities,255.11,GBP,7346.03,Citibank,MER3649,Mobile,Completed,565,Standard,Medium,FALSE
TXN0000204,2023-02-01 05:23:02,CUST102910,Sarah Sharma,34,Bangalore,Karnataka,India,EMI,Electronics,605.35,CAD,4322.45,HSBC,MER8942,Web,Completed,650,Standard,Medium,FALSE
TXN0000205,2023-02-01 07:12:53,CUST254986,Ming Liu,53,Kolkata,West Bengal,India,Transfer,Utilities,1696.15,GBP,5933.54,Yes Bank,MER7033,Web,Reversed,672,Basic,Medium,FALSE
TXN0000206,2023-02-01 15:56:40,CUST294534,Luis Taylor,65,London,England,UK,Bill Payment,Utilities,246.5,EUR,8532.43,Bank of America,MER8575,Tablet,Failed,785,Enhanced,Medium,FALSE
TXN0000207,2023-02-01 21:28:43,CUST877957,Kavya Moore,37,Ahmedabad,Gujarat,India,Purchase,Insurance,7298.62,GBP,5738.19,DBS,MER8844,POS,Failed,755,Standard,Low,FALSE
TXN0000208,2023-02-02 00:05:13,CUST601603,Sarah Moore,28,Mumbai,Maharashtra,India,Subscription,Healthcare,211.49,CAD,5881.67,Barclays,MER2350,Tablet,Pending,723,Enhanced,Low,FALSE
TXN0000209,2023-02-02 02:25:24,CUST215804,Wei Wilson,43,Berlin,Berlin,Germany,EMI,Education,120.05,EUR,40923.33,ICICI Bank,MER4050,POS,Pending,754,Basic,Medium,FALSE
TXN0000210,2023-02-02 04:09:21,CUST636766,Wei Mehta,42,Paris,Île-de-France,France,Purchase,Clothing,934.85,GBP,73111.21,Bank of America,MER6502,Mobile,Completed,634,Premium,Medium,FALSE
TXN0000211,2023-02-02 05:42:12,CUST678100,Arjun Singh,51,New York,NY,USA,Subscription,Insurance,514.07,INR,26883.21,Yes Bank,MER3876,POS,Reversed,723,Enhanced,Medium,FALSE
TXN0000212,2023-02-02 09:26:11,CUST369311,James Liu,58,Sydney,NSW,Australia,Subscription,Travel,2083.29,GBP,1457.98,Yes Bank,MER6688,Web,Completed,754,Basic,High,FALSE
TXN0000213,2023-02-02 10:04:32,CUST666548,Hui Jones,38,Delhi,Delhi,India,Purchase,Groceries,76.09,GBP,19296.6,DBS,MER2946,Mobile,Completed,737,Basic,Low,FALSE
TXN0000214,2023-02-02 10:05:53,CUST174730,Ana Smith,35,Toronto,Ontario,Canada,Subscription,Insurance,370.78,CAD,25313.9,HSBC,MER1595,ATM,Completed,847,Enhanced,Low,FALSE
TXN0000215,2023-02-02 13:56:58,CUST349312,Juan Nair,47,Berlin,Berlin,Germany,Transfer,Salary,3068.52,JPY,13338.02,Kotak Mahindra,MER5385,ATM,Completed,671,Basic,Low,FALSE
TXN0000216,2023-02-02 15:59:22,CUST426902,Fang Iyer,52,Delhi,Delhi,India,Purchase,Education,20.29,AUD,31180.97,DBS,MER9631,Mobile,Completed,604,Basic,Low,FALSE
TXN0000217,2023-02-02 19:49:24,CUST973278,Vikram Garcia,37,Surat,Gujarat,India,EMI,Education,1398.22,GBP,5862.38,DBS,MER8158,Web,Failed,681,Basic,Medium,FALSE
TXN0000218,2023-02-02 22:38:31,CUST626785,Rahul Mehta,46,Pune,Maharashtra,India,Bill Payment,Electronics,436.43,AUD,79667.41,HSBC,MER5475,ATM,Reversed,785,Basic,Medium,FALSE
TXN0000219,2023-02-03 05:35:42,CUST151767,James Martinez,35,Bangalore,Karnataka,India,Transfer,Fuel,1833.15,GBP,2718.3,ICICI Bank,MER5182,Tablet,Completed,740,Premium,High,FALSE
TXN0000220,2023-02-03 05:59:54,CUST524257,Ana Nair,43,Pune,Maharashtra,India,Deposit,Utilities,83.83,AUD,35551.61,Yes Bank,MER2925,ATM,Reversed,714,Enhanced,Medium,FALSE
TXN0000221,2023-02-03 07:18:45,CUST936345,Aarav Smith,44,Paris,Île-de-France,France,Transfer,Electronics,173.46,GBP,826.21,Barclays,MER4681,Web,Completed,637,Enhanced,Low,FALSE
TXN0000222,2023-02-03 11:52:28,CUST524832,Amit Iyer,65,Jaipur,Rajasthan,India,Purchase,Clothing,332.21,CAD,6183.14,HDFC Bank,MER1044,Tablet,Failed,592,Basic,High,FALSE
TXN0000223,2023-02-03 14:16:22,CUST879906,Priya Singh,31,Singapore,Singapore,Singapore,Withdrawal,Dining,533.03,INR,564.54,ICICI Bank,MER7439,Tablet,Pending,743,Basic,Low,FALSE
TXN0000224,2023-02-03 21:18:54,CUST487995,Ming Taylor,42,Pune,Maharashtra,India,Bill Payment,Utilities,815.33,USD,8214.03,ICICI Bank,MER5933,Mobile,Completed,700,Basic,Low,FALSE
TXN0000225,2023-02-03 21:46:09,CUST503038,Amit Nair,65,London,England,UK,Withdrawal,Insurance,2276.85,EUR,4854.32,SBI,MER5916,POS,Completed,684,Enhanced,Medium,FALSE
TXN0000226,2023-02-03 22:23:13,CUST753736,Juan Lopez,42,Hyderabad,Telangana,India,Bill Payment,Healthcare,1249.93,EUR,4204.01,Kotak Mahindra,MER5273,Web,Reversed,792,Basic,Medium,FALSE
TXN0000227,2023-02-04 02:52:42,CUST125277,Wei Lopez,29,Delhi,Delhi,India,Withdrawal,Utilities,2544.63,USD,3577.35,Barclays,MER8160,Tablet,Completed,508,Basic,Low,FALSE
TXN0000228,2023-02-04 04:57:00,CUST606428,Luis Davis,24,Jaipur,Rajasthan,India,Purchase,Insurance,34.83,USD,2434.43,Barclays,MER5240,Mobile,Completed,819,Standard,Low,FALSE
TXN0000229,2023-02-04 08:17:37,CUST107350,Meera Jones,40,New York,NY,USA,Withdrawal,Salary,238.2,CAD,2803.84,HDFC Bank,MER1942,Web,Completed,678,Premium,Medium,FALSE
TXN0000230,2023-02-04 09:01:20,CUST762224,Maria Martinez,38,Toronto,Ontario,Canada,Bill Payment,Groceries,723.51,AUD,10398.39,SBI,MER5296,Web,Completed,751,Standard,Low,FALSE
TXN0000231,2023-02-04 13:01:44,CUST555053,James Patel,23,Tokyo,Tokyo,Japan,Refund,Utilities,920.51,INR,13938.45,Axis Bank,MER6776,POS,Pending,697,Basic,Low,FALSE
TXN0000232,2023-02-04 16:16:37,CUST894369,Maria Davis,34,New York,NY,USA,Deposit,Insurance,76.64,EUR,23377.04,Wells Fargo,MER3991,POS,Pending,736,Premium,Low,FALSE
TXN0000233,2023-02-05 02:07:32,CUST455340,Vikram Johnson,22,Mumbai,Maharashtra,India,Deposit,Real Estate,337.66,GBP,2108.65,HSBC,MER5260,Web,Completed,600,Basic,High,FALSE
TXN0000234,2023-02-05 04:04:15,CUST325539,Sarah Zhang,22,Hyderabad,Telangana,India,Subscription,Groceries,3199.02,USD,6839.77,Barclays,MER6759,Web,Reversed,627,Basic,Medium,FALSE
TXN0000235,2023-02-05 08:26:11,CUST957084,Ana Sharma,29,Hyderabad,Telangana,India,Subscription,Groceries,592.1,AED,2798.26,Kotak Mahindra,MER2584,Tablet,Pending,762,Enhanced,Medium,FALSE
TXN0000236,2023-02-05 09:38:01,CUST995569,Carlos Lopez,26,Sydney,NSW,Australia,Deposit,Utilities,657.63,INR,849.49,Kotak Mahindra,MER2200,Tablet,Completed,703,Enhanced,Medium,FALSE
TXN0000237,2023-02-05 16:36:57,CUST284319,Juan Patel,57,Toronto,Ontario,Canada,Bill Payment,Electronics,47.2,EUR,19603.69,HSBC,MER6417,Web,Pending,734,Basic,High,FALSE
TXN0000238,2023-02-05 21:34:13,CUST779384,Chris Moore,55,San Francisco,CA,USA,Subscription,Education,6904.21,EUR,33695.18,Axis Bank,MER3732,Mobile,Completed,666,Standard,Medium,FALSE
TXN0000239,2023-02-05 23:57:51,CUST621884,Carlos Mehta,62,San Francisco,CA,USA,Deposit,Real Estate,1692.81,SGD,13546.8,Chase,MER8981,Tablet,Reversed,682,Premium,Low,FALSE
TXN0000240,2023-02-06 06:01:46,CUST690570,Carlos Jones,56,New York,NY,USA,Withdrawal,Investment,488.11,CAD,31951.2,HSBC,MER1057,Web,Completed,680,Basic,Low,FALSE
TXN0000241,2023-02-06 11:15:41,CUST400727,Juan Taylor,49,Dubai,Dubai,UAE,Purchase,Travel,89.5,USD,4023.83,Axis Bank,MER7232,Tablet,Failed,846,Premium,Medium,FALSE
TXN0000242,2023-02-06 14:57:39,CUST249531,Kavya Moore,39,Chennai,Tamil Nadu,India,Transfer,Investment,190.37,AUD,2081.56,Barclays,MER1188,Tablet,Pending,742,Enhanced,Low,FALSE
TXN0000243,2023-02-06 15:32:14,CUST205130,Pooja Garcia,29,Sydney,NSW,Australia,Subscription,Salary,9131.67,GBP,1335.6,Kotak Mahindra,MER7925,Tablet,Completed,758,Basic,Medium,FALSE
TXN0000244,2023-02-06 18:45:36,CUST187109,Emily Lopez,29,Paris,Île-de-France,France,Bill Payment,Electronics,487.79,EUR,5114.46,Bank of America,MER8669,Web,Pending,804,Enhanced,Low,FALSE
TXN0000245,2023-02-06 19:07:22,CUST582543,David Johnson,36,New York,NY,USA,Subscription,Groceries,629.67,AUD,1494.01,DBS,MER6355,Tablet,Completed,762,Standard,Medium,FALSE
TXN0000246,2023-02-07 06:10:17,CUST475357,Suresh Wang,21,Ahmedabad,Gujarat,India,Subscription,Insurance,312.85,INR,3881.45,Bank of America,MER4290,Mobile,Completed,631,Enhanced,Low,FALSE
TXN0000247,2023-02-07 08:31:57,CUST718624,Aarav Johnson,26,Dubai,Dubai,UAE,Refund,Groceries,411.38,EUR,2720.15,Kotak Mahindra,MER2304,ATM,Completed,742,Enhanced,Medium,FALSE
TXN0000248,2023-02-07 09:12:02,CUST784062,Rohan Moore,51,Berlin,Berlin,Germany,EMI,Clothing,6953.15,EUR,15996.3,ICICI Bank,MER5970,ATM,Completed,865,Enhanced,Low,FALSE
TXN0000249,2023-02-07 11:30:40,CUST962846,Ashley Brown,21,Ahmedabad,Gujarat,India,Transfer,Utilities,994.85,EUR,57426.81,Barclays,MER7648,ATM,Pending,899,Basic,Low,FALSE
TXN0000250,2023-02-07 11:44:57,CUST654787,Sarah Singh,51,New York,NY,USA,Purchase,Salary,1438.16,AED,66439.71,HSBC,MER8981,Mobile,Reversed,752,Premium,Medium,FALSE
TXN0000251,2023-02-07 17:47:25,CUST494329,Emily Davis,38,Pune,Maharashtra,India,Purchase,Insurance,3826.07,EUR,21783.41,Axis Bank,MER7572,Mobile,Failed,690,Basic,Medium,FALSE
TXN0000252,2023-02-07 17:58:33,CUST299100,Kiran Singh,54,London,England,UK,Bill Payment,Utilities,220.95,GBP,6821.06,Kotak Mahindra,MER6588,POS,Completed,606,Basic,Low,FALSE
TXN0000253,2023-02-07 18:24:09,CUST708946,David Joshi,35,Jaipur,Rajasthan,India,Withdrawal,Utilities,808.77,EUR,11200.8,HDFC Bank,MER7022,ATM,Pending,726,Standard,Low,FALSE
TXN0000254,2023-02-07 21:59:41,CUST850168,Chris Reddy,31,Surat,Gujarat,India,Withdrawal,Entertainment,974.93,AED,939.42,HSBC,MER9276,ATM,Pending,659,Premium,Low,FALSE
TXN0000255,2023-02-07 23:09:31,CUST514326,Ana Kumar,67,Singapore,Singapore,Singapore,Refund,Fuel,1800.78,JPY,35759.85,Axis Bank,MER7130,Tablet,Failed,556,Standard,Low,FALSE
TXN0000256,2023-02-08 01:23:53,CUST545454,Ming Williams,60,Surat,Gujarat,India,Transfer,Education,5611.28,SGD,1332.78,Yes Bank,MER9758,Tablet,Completed,634,Premium,High,FALSE
TXN0000257,2023-02-08 05:26:56,CUST916518,Meera Singh,25,Tokyo,Tokyo,Japan,Withdrawal,Insurance,372.76,EUR,3054.13,Citibank,MER2726,ATM,Failed,721,Premium,Low,FALSE
TXN0000258,2023-02-08 09:10:09,CUST589066,Carlos Jones,66,Singapore,Singapore,Singapore,Subscription,Travel,1357.72,GBP,27850.86,Axis Bank,MER7030,Web,Reversed,685,Basic,Low,FALSE
TXN0000259,2023-02-08 09:31:07,CUST956686,Priya Gonzalez,48,New York,NY,USA,Bill Payment,Salary,2203.45,CAD,1414.4,SBI,MER7819,POS,Failed,652,Enhanced,Medium,FALSE
TXN0000260,2023-02-08 12:56:40,CUST928487,Michael Moore,22,Mumbai,Maharashtra,India,Deposit,Travel,6975.4,AED,12255.5,Kotak Mahindra,MER4217,Web,Pending,682,Premium,Medium,FALSE
TXN0000261,2023-02-08 14:42:55,CUST671742,Fang Kumar,46,Ahmedabad,Gujarat,India,Withdrawal,Entertainment,6022.32,INR,3374.51,Citibank,MER2160,Tablet,Failed,625,Basic,Low,FALSE
TXN0000262,2023-02-08 18:30:45,CUST181193,Divya Taylor,46,Kolkata,West Bengal,India,Subscription,Travel,299.7,AED,16083.35,ICICI Bank,MER8821,POS,Failed,676,Standard,High,FALSE
TXN0000263,2023-02-08 21:24:17,CUST834752,Ananya Williams,42,Kolkata,West Bengal,India,Withdrawal,Salary,440.43,GBP,11777.68,SBI,MER8408,Mobile,Reversed,708,Enhanced,High,FALSE
TXN0000264,2023-02-08 23:51:36,CUST924985,Sneha Moore,36,New York,NY,USA,Withdrawal,Travel,205.52,GBP,49712.32,Barclays,MER8835,ATM,Completed,740,Premium,Low,FALSE
TXN0000265,2023-02-09 03:38:27,CUST115087,Maria Lopez,35,Sydney,NSW,Australia,Deposit,Travel,205.99,CAD,1989.3,HDFC Bank,MER9151,POS,Pending,705,Basic,Low,FALSE
TXN0000266,2023-02-09 04:45:21,CUST828192,Amit Johnson,46,Pune,Maharashtra,India,Purchase,Education,15994.97,EUR,4015.53,Axis Bank,MER4645,ATM,Completed,759,Standard,Low,FALSE
TXN0000267,2023-02-09 08:12:59,CUST493669,Priya Martinez,57,Singapore,Singapore,Singapore,Transfer,Utilities,26716.44,CAD,10902.51,HDFC Bank,MER9665,POS,Completed,642,Premium,Low,FALSE
TXN0000268,2023-02-09 11:01:39,CUST378237,Priya Chen,61,Delhi,Delhi,India,Bill Payment,Travel,101.97,AUD,2937.3,SBI,MER7095,ATM,Pending,717,Enhanced,Medium,FALSE
TXN0000269,2023-02-09 15:14:12,CUST654504,Aarav Wilson,23,Delhi,Delhi,India,Withdrawal,Utilities,532.37,EUR,12456.03,Yes Bank,MER8063,ATM,Completed,665,Standard,Low,TRUE
TXN0000270,2023-02-10 03:55:31,CUST437809,Luis Martinez,63,Dubai,Dubai,UAE,Withdrawal,Education,151.93,INR,17815.2,Axis Bank,MER5261,Web,Completed,696,Enhanced,Low,FALSE
TXN0000271,2023-02-10 04:34:22,CUST114896,Fang Miller,65,Ahmedabad,Gujarat,India,Refund,Education,72.23,AUD,19236.18,Axis Bank,MER8215,Mobile,Completed,673,Premium,Low,FALSE
TXN0000272,2023-02-10 10:41:01,CUST412758,Meera Taylor,29,New York,NY,USA,Refund,Fuel,884.22,EUR,1482.85,Axis Bank,MER1380,ATM,Completed,637,Basic,Low,FALSE
TXN0000273,2023-02-10 11:25:45,CUST262241,Carlos Gonzalez,66,Chennai,Tamil Nadu,India,EMI,Investment,1285.21,CAD,720.86,Barclays,MER2155,ATM,Completed,647,Basic,Medium,FALSE
TXN0000274,2023-02-10 11:41:50,CUST997912,Suresh Wilson,33,Chennai,Tamil Nadu,India,Deposit,Groceries,205.34,GBP,25463.4,DBS,MER4147,Tablet,Completed,748,Premium,Medium,FALSE
TXN0000275,2023-02-10 13:47:20,CUST322484,Sarah Wilson,38,Paris,Île-de-France,France,Subscription,Clothing,116.93,INR,4303.41,SBI,MER3476,Web,Completed,634,Enhanced,High,FALSE
TXN0000276,2023-02-10 17:34:51,CUST770139,Amit Martinez,57,Mumbai,Maharashtra,India,Bill Payment,Fuel,2500.49,USD,1790.34,SBI,MER6462,POS,Reversed,678,Premium,Low,FALSE
TXN0000277,2023-02-11 02:20:31,CUST791897,Ming Kumar,41,Sydney,NSW,Australia,Refund,Travel,12034.3,GBP,10227.4,Axis Bank,MER6072,Web,Completed,714,Basic,Low,FALSE
TXN0000278,2023-02-11 07:35:09,CUST517959,Sanjay Chen,56,London,England,UK,EMI,Utilities,5104.31,AUD,3425.5,Chase,MER6016,Tablet,Completed,799,Enhanced,Medium,FALSE
TXN0000279,2023-02-11 15:46:49,CUST336108,James Li,26,Dubai,Dubai,UAE,Withdrawal,Healthcare,499.28,GBP,17687.04,ICICI Bank,MER8811,POS,Pending,691,Enhanced,High,FALSE
TXN0000280,2023-02-11 16:21:29,CUST976561,Emily Johnson,67,Hyderabad,Telangana,India,EMI,Clothing,1003.2,AUD,23072.39,Axis Bank,MER6114,Tablet,Completed,650,Basic,Low,FALSE
TXN0000281,2023-02-11 23:04:53,CUST570852,Sarah Singh,53,Mumbai,Maharashtra,India,Transfer,Investment,487.77,SGD,10088.04,Barclays,MER3127,POS,Completed,641,Basic,Medium,FALSE
TXN0000282,2023-02-12 03:13:33,CUST270295,Pooja Li,65,Tokyo,Tokyo,Japan,Bill Payment,Electronics,2981.32,USD,12118.71,Chase,MER9494,ATM,Reversed,732,Basic,Medium,FALSE
TXN0000283,2023-02-12 14:32:39,CUST321536,James Reddy,24,Ahmedabad,Gujarat,India,Withdrawal,Dining,115.61,AED,21832.23,DBS,MER5280,ATM,Completed,694,Basic,High,FALSE
TXN0000284,2023-02-12 14:58:51,CUST225638,Chris Nair,49,Bangalore,Karnataka,India,Subscription,Entertainment,319.19,AUD,35080.44,Wells Fargo,MER6284,POS,Pending,543,Standard,Medium,FALSE
TXN0000285,2023-02-12 16:06:10,CUST999038,Jessica Zhang,39,Sydney,NSW,Australia,EMI,Electronics,1282.5,AED,8015.25,DBS,MER7371,POS,Completed,774,Premium,Medium,FALSE
TXN0000286,2023-02-12 18:11:16,CUST280463,Sneha Wang,66,San Francisco,CA,USA,Transfer,Insurance,2267.98,INR,10247.29,Wells Fargo,MER8466,Tablet,Completed,673,Enhanced,High,FALSE
TXN0000287,2023-02-12 19:47:52,CUST566951,Fang Lopez,45,Chennai,Tamil Nadu,India,Purchase,Real Estate,87.95,AUD,12511.82,HDFC Bank,MER7155,ATM,Completed,740,Basic,Medium,FALSE
TXN0000288,2023-02-12 23:28:34,CUST360746,Carlos Williams,29,Jaipur,Rajasthan,India,EMI,Entertainment,985.76,SGD,21154.28,ICICI Bank,MER1659,Tablet,Completed,603,Enhanced,Medium,FALSE
TXN0000289,2023-02-13 07:33:34,CUST601465,Fang Miller,45,Hyderabad,Telangana,India,Bill Payment,Investment,337.73,SGD,41425.91,ICICI Bank,MER8970,Web,Completed,784,Premium,High,FALSE
TXN0000290,2023-02-13 09:53:37,CUST307710,Lakshmi Smith,41,Mumbai,Maharashtra,India,Subscription,Fuel,328.65,JPY,2101.51,Chase,MER2788,Web,Completed,824,Premium,High,FALSE
TXN0000291,2023-02-13 12:07:13,CUST551356,Suresh Reddy,56,Hyderabad,Telangana,India,Refund,Travel,566.39,AED,10454.2,DBS,MER8815,Mobile,Completed,763,Basic,Low,FALSE
TXN0000292,2023-02-13 13:01:29,CUST902434,Amanda Brown,39,Toronto,Ontario,Canada,Bill Payment,Entertainment,2321.89,EUR,22646.3,Bank of America,MER5805,Web,Completed,756,Basic,Low,TRUE
TXN0000293,2023-02-13 15:14:58,CUST738508,Ana Zhang,67,Sydney,NSW,Australia,Refund,Dining,1023.74,INR,38852.84,HDFC Bank,MER1765,Mobile,Pending,875,Standard,Medium,FALSE
TXN0000294,2023-02-13 19:28:10,CUST608090,Wei Sharma,59,Paris,Île-de-France,France,Subscription,Travel,9085.61,EUR,220549.05,Citibank,MER3368,Tablet,Reversed,702,Basic,Medium,FALSE
TXN0000295,2023-02-13 23:59:35,CUST404927,David Nair,42,Berlin,Berlin,Germany,Subscription,Education,1937.99,EUR,15771.51,Yes Bank,MER6864,Mobile,Failed,738,Standard,Low,FALSE
TXN0000296,2023-02-14 03:03:19,CUST917606,Jessica Williams,21,Hyderabad,Telangana,India,Subscription,Real Estate,629.66,SGD,5392.68,Kotak Mahindra,MER6511,Mobile,Completed,615,Enhanced,Low,FALSE
TXN0000297,2023-02-14 07:56:55,CUST604970,Maria Smith,48,Paris,Île-de-France,France,Transfer,Healthcare,83.91,EUR,4487.57,Chase,MER7189,ATM,Failed,775,Enhanced,Low,FALSE
TXN0000298,2023-02-14 07:57:54,CUST391225,Priya Rodriguez,33,London,England,UK,Purchase,Electronics,281.45,AED,50262.85,Chase,MER8304,Web,Completed,642,Basic,Low,FALSE
TXN0000299,2023-02-14 23:50:58,CUST673427,David Brown,36,Surat,Gujarat,India,Bill Payment,Salary,373.87,EUR,25066.31,Yes Bank,MER4093,Web,Completed,722,Basic,Low,FALSE
TXN0000300,2023-02-15 01:08:19,CUST345199,Ming Miller,45,Berlin,Berlin,Germany,Subscription,Clothing,321.78,INR,4770.61,ICICI Bank,MER3882,ATM,Pending,737,Standard,Low,FALSE
TXN0000301,2023-02-15 04:31:55,CUST897420,Sanjay Rodriguez,59,Berlin,Berlin,Germany,Refund,Salary,299.33,JPY,5552.74,Citibank,MER8141,Mobile,Completed,780,Standard,Medium,FALSE
TXN0000302,2023-02-15 07:02:12,CUST178917,Deepak Gupta,23,Bangalore,Karnataka,India,Deposit,Dining,953.98,AUD,2135.92,Wells Fargo,MER8967,Tablet,Completed,766,Standard,Low,FALSE
TXN0000303,2023-02-15 07:12:43,CUST944637,Nisha Lopez,42,San Francisco,CA,USA,Transfer,Education,39.48,USD,3647.77,Axis Bank,MER7360,ATM,Failed,654,Basic,Medium,FALSE
TXN0000304,2023-02-15 08:28:29,CUST688835,Riya Singh,52,Berlin,Berlin,Germany,Withdrawal,Healthcare,475.66,AED,21798.63,Citibank,MER1868,Mobile,Completed,679,Standard,Medium,FALSE
TXN0000305,2023-02-15 08:38:12,CUST590249,Ana Taylor,42,San Francisco,CA,USA,Subscription,Entertainment,172.31,EUR,500.0,HDFC Bank,MER5161,ATM,Completed,633,Premium,Low,FALSE
TXN0000306,2023-02-15 13:32:06,CUST564290,Vikram Sharma,34,Jaipur,Rajasthan,India,Deposit,Salary,3839.88,AUD,9501.66,Kotak Mahindra,MER6934,Tablet,Failed,829,Premium,Medium,FALSE
TXN0000307,2023-02-15 21:54:38,CUST652566,Matthew Reddy,46,Kolkata,West Bengal,India,Bill Payment,Real Estate,1657.83,JPY,3818.28,DBS,MER3249,Mobile,Completed,783,Standard,Medium,FALSE
TXN0000308,2023-02-15 22:27:00,CUST654823,Meera Williams,33,Dubai,Dubai,UAE,Deposit,Groceries,2135.95,AED,66657.44,Citibank,MER5791,Mobile,Pending,674,Basic,High,FALSE
TXN0000309,2023-02-16 07:25:38,CUST630219,Pooja Johnson,57,Toronto,Ontario,Canada,Deposit,Travel,2617.02,AUD,10876.2,DBS,MER6802,ATM,Reversed,451,Standard,Medium,FALSE
TXN0000310,2023-02-16 09:28:26,CUST243720,Liang Gupta,61,Ahmedabad,Gujarat,India,Subscription,Utilities,372.62,AUD,9951.64,Kotak Mahindra,MER7576,POS,Failed,704,Enhanced,Medium,FALSE
TXN0000311,2023-02-16 16:06:32,CUST152326,David Patel,64,Berlin,Berlin,Germany,Refund,Real Estate,6577.67,USD,6485.61,Barclays,MER4534,Tablet,Completed,620,Enhanced,Low,FALSE
TXN0000312,2023-02-16 19:25:58,CUST349874,Aarav Wilson,63,Toronto,Ontario,Canada,Bill Payment,Healthcare,10.0,CAD,22658.41,ICICI Bank,MER7407,Web,Completed,659,Standard,Low,FALSE
TXN0000313,2023-02-16 21:56:28,CUST181547,Matthew Singh,27,Dubai,Dubai,UAE,Bill Payment,Clothing,1789.78,AED,19319.88,Axis Bank,MER2848,Web,Completed,606,Enhanced,Medium,FALSE
TXN0000314,2023-02-16 23:20:43,CUST811243,Fang Liu,37,Chennai,Tamil Nadu,India,Withdrawal,Electronics,404.02,CAD,5911.29,Yes Bank,MER8206,ATM,Completed,787,Basic,Low,FALSE
TXN0000315,2023-02-17 02:43:59,CUST550748,Luis Moore,23,Pune,Maharashtra,India,Deposit,Groceries,1549.63,USD,49988.39,SBI,MER1767,Tablet,Completed,563,Basic,Low,FALSE
TXN0000316,2023-02-17 03:33:49,CUST254311,Ashley Wang,67,Jaipur,Rajasthan,India,EMI,Utilities,369.74,CAD,4963.65,Barclays,MER8704,POS,Completed,699,Premium,Low,FALSE
TXN0000317,2023-02-17 10:50:03,CUST611016,Rahul Chen,52,Dubai,Dubai,UAE,Transfer,Groceries,200.44,INR,7913.96,Yes Bank,MER3652,Web,Pending,745,Standard,Low,FALSE
TXN0000318,2023-02-17 19:37:12,CUST503763,Fang Kumar,52,San Francisco,CA,USA,Bill Payment,Investment,1358.55,USD,3283.74,Wells Fargo,MER5065,POS,Completed,711,Standard,Medium,FALSE
TXN0000319,2023-02-17 21:24:44,CUST523142,Suresh Johnson,21,Toronto,Ontario,Canada,Deposit,Dining,582.03,EUR,20076.5,Wells Fargo,MER8012,Tablet,Failed,721,Standard,Low,FALSE
TXN0000320,2023-02-18 03:09:40,CUST155216,Kiran Garcia,27,Kolkata,West Bengal,India,Refund,Healthcare,19.27,EUR,11708.1,Yes Bank,MER2571,Web,Completed,726,Basic,Low,FALSE
TXN0000321,2023-02-18 04:22:18,CUST408850,Juan Wang,58,London,England,UK,Deposit,Clothing,2087.19,AUD,100570.02,HSBC,MER1897,Mobile,Completed,621,Standard,Medium,FALSE
TXN0000322,2023-02-18 07:26:40,CUST295338,Lakshmi Singh,27,Surat,Gujarat,India,Transfer,Insurance,3423.02,SGD,5590.97,Kotak Mahindra,MER2980,ATM,Completed,892,Premium,Medium,FALSE
TXN0000323,2023-02-18 12:19:44,CUST993160,Ananya Garcia,38,Berlin,Berlin,Germany,Refund,Insurance,1947.83,CAD,64611.01,Kotak Mahindra,MER5670,Web,Completed,672,Basic,High,FALSE
TXN0000324,2023-02-18 12:24:26,CUST464187,Wei Garcia,60,Dubai,Dubai,UAE,EMI,Entertainment,935.54,USD,1511.39,SBI,MER6177,Mobile,Reversed,845,Basic,Low,FALSE
TXN0000325,2023-02-18 20:21:17,CUST107678,David Wilson,63,Dubai,Dubai,UAE,Refund,Groceries,178.91,EUR,8799.21,Bank of America,MER4873,ATM,Failed,675,Standard,Low,FALSE
TXN0000326,2023-02-19 00:26:08,CUST810019,Ashley Iyer,46,New York,NY,USA,Refund,Clothing,715.03,AED,3674.34,Barclays,MER4233,Web,Completed,706,Standard,Low,FALSE
TXN0000327,2023-02-19 01:06:40,CUST889544,Amit Mehta,39,Sydney,NSW,Australia,Subscription,Groceries,515.89,USD,3960.21,Chase,MER4669,POS,Completed,646,Basic,Medium,FALSE
TXN0000328,2023-02-19 05:20:48,CUST225878,Pooja Jones,58,Hyderabad,Telangana,India,Purchase,Groceries,533.88,EUR,1409.9,Chase,MER9381,Web,Pending,732,Enhanced,Low,FALSE
TXN0000329,2023-02-19 07:47:02,CUST779420,Arjun Wilson,37,Jaipur,Rajasthan,India,Subscription,Groceries,1222.53,AED,9688.2,Chase,MER6125,Mobile,Reversed,666,Enhanced,Medium,FALSE
TXN0000330,2023-02-19 16:03:58,CUST698456,Ashley Chen,34,Chennai,Tamil Nadu,India,Subscription,Healthcare,322.93,CAD,4043.95,Axis Bank,MER3493,POS,Failed,773,Standard,Medium,FALSE
TXN0000331,2023-02-19 18:33:57,CUST716319,Carlos Lopez,42,Paris,Île-de-France,France,Refund,Utilities,43.28,GBP,9767.45,DBS,MER4201,Web,Completed,882,Basic,High,FALSE
TXN0000332,2023-02-19 20:18:20,CUST529821,Arjun Taylor,35,Chennai,Tamil Nadu,India,Subscription,Groceries,358.31,INR,73536.01,Wells Fargo,MER1517,ATM,Completed,736,Basic,Low,FALSE
TXN0000333,2023-02-20 06:18:28,CUST840721,Hui Zhang,55,Toronto,Ontario,Canada,EMI,Utilities,283.81,AED,1735.35,Citibank,MER1074,Web,Completed,626,Standard,High,FALSE
TXN0000334,2023-02-20 11:14:38,CUST880622,Nisha Joshi,53,Bangalore,Karnataka,India,EMI,Dining,5079.48,CAD,3722.84,Barclays,MER2934,Mobile,Completed,881,Enhanced,Medium,FALSE
TXN0000335,2023-02-20 12:39:27,CUST491362,Kiran Davis,60,London,England,UK,Transfer,Investment,80.03,CAD,21036.74,HDFC Bank,MER3360,Tablet,Failed,679,Enhanced,Low,FALSE
TXN0000336,2023-02-20 17:25:16,CUST475498,Kiran Garcia,45,Singapore,Singapore,Singapore,Subscription,Healthcare,1095.27,CAD,865.13,HDFC Bank,MER4664,POS,Completed,606,Premium,Medium,FALSE
TXN0000337,2023-02-20 19:47:31,CUST351641,Rahul Kumar,22,Dubai,Dubai,UAE,Transfer,Entertainment,238.35,GBP,8171.29,ICICI Bank,MER4594,Web,Reversed,527,Basic,Medium,FALSE
TXN0000338,2023-02-20 21:19:16,CUST850899,Amanda Gonzalez,49,Berlin,Berlin,Germany,Withdrawal,Fuel,505.96,USD,8569.96,Barclays,MER2152,ATM,Completed,561,Enhanced,Low,FALSE
TXN0000339,2023-02-21 05:59:36,CUST840651,Emily Jones,66,Paris,Île-de-France,France,Refund,Entertainment,829.54,JPY,10212.41,Wells Fargo,MER3686,Web,Completed,722,Basic,Low,FALSE
TXN0000340,2023-02-21 09:31:38,CUST501155,Michael Nair,43,Pune,Maharashtra,India,Refund,Education,3128.35,JPY,1217.78,ICICI Bank,MER8908,Tablet,Reversed,713,Premium,High,FALSE
TXN0000341,2023-02-21 10:15:08,CUST661421,Vikram Miller,53,Sydney,NSW,Australia,Withdrawal,Insurance,945.83,CAD,3922.89,SBI,MER5911,POS,Completed,696,Basic,Medium,FALSE
TXN0000342,2023-02-21 18:30:32,CUST711150,Wei Wilson,35,New York,NY,USA,Transfer,Utilities,54.59,INR,3788.15,SBI,MER9622,Web,Failed,674,Basic,High,FALSE
TXN0000343,2023-02-22 02:40:27,CUST174928,Sanjay Moore,32,Toronto,Ontario,Canada,EMI,Insurance,621.13,GBP,10223.09,Chase,MER9069,Tablet,Completed,658,Enhanced,Low,FALSE
TXN0000344,2023-02-22 03:24:23,CUST994966,Wei Davis,62,San Francisco,CA,USA,Deposit,Education,649.49,INR,558.08,Kotak Mahindra,MER2742,ATM,Failed,636,Premium,Medium,FALSE
TXN0000345,2023-02-22 06:17:35,CUST182696,David Zhang,53,Singapore,Singapore,Singapore,EMI,Salary,2846.17,JPY,1680.6,HDFC Bank,MER1772,Web,Completed,816,Premium,Low,FALSE
TXN0000346,2023-02-22 09:38:19,CUST891651,Michael Reddy,59,Berlin,Berlin,Germany,Deposit,Fuel,393.57,GBP,38865.6,Barclays,MER9796,Mobile,Completed,590,Premium,Medium,FALSE
TXN0000347,2023-02-22 10:50:40,CUST139419,Kavya Garcia,67,Pune,Maharashtra,India,Purchase,Real Estate,129.12,CAD,49513.63,ICICI Bank,MER7367,ATM,Completed,722,Standard,Medium,FALSE
TXN0000348,2023-02-22 13:19:19,CUST736885,Pooja Singh,61,Hyderabad,Telangana,India,Bill Payment,Electronics,620.28,AED,6078.85,HDFC Bank,MER9504,ATM,Completed,805,Enhanced,Low,FALSE
TXN0000349,2023-02-22 18:27:08,CUST205386,Ashley Nair,29,Paris,Île-de-France,France,Deposit,Clothing,1495.93,GBP,10140.7,Bank of America,MER4144,Web,Reversed,599,Basic,Medium,FALSE
TXN0000350,2023-02-22 18:30:10,CUST509913,Aarav Martinez,48,Berlin,Berlin,Germany,Bill Payment,Dining,378.3,EUR,13384.57,Barclays,MER9389,ATM,Completed,787,Enhanced,Low,FALSE
TXN0000351,2023-02-22 20:15:52,CUST259666,Sneha Lopez,38,Paris,Île-de-France,France,Subscription,Healthcare,2546.16,AED,2749.09,ICICI Bank,MER9687,Mobile,Completed,643,Basic,Low,FALSE
TXN0000352,2023-02-22 21:18:51,CUST141248,Ananya Joshi,41,London,England,UK,Subscription,Groceries,209.99,AUD,3010.15,ICICI Bank,MER3687,Mobile,Reversed,816,Premium,Low,FALSE
TXN0000353,2023-02-23 04:10:48,CUST791300,Rahul Mehta,36,Surat,Gujarat,India,Bill Payment,Insurance,105.22,INR,4011.25,SBI,MER2234,Mobile,Completed,721,Basic,Medium,FALSE
TXN0000354,2023-02-23 04:32:51,CUST861093,Ana Rodriguez,40,Ahmedabad,Gujarat,India,Deposit,Dining,1370.05,SGD,12403.42,HDFC Bank,MER7335,Mobile,Completed,737,Basic,Low,FALSE
TXN0000355,2023-02-23 09:54:24,CUST573298,Pooja Moore,60,Ahmedabad,Gujarat,India,Withdrawal,Fuel,55.89,CAD,2776.77,Barclays,MER2276,Mobile,Completed,846,Basic,Low,FALSE
TXN0000356,2023-02-23 11:14:41,CUST488399,Maria Gonzalez,57,Pune,Maharashtra,India,EMI,Real Estate,8848.93,AED,12377.64,SBI,MER8577,ATM,Completed,711,Basic,Low,FALSE
TXN0000357,2023-02-23 17:11:10,CUST110726,Emily Wang,66,Hyderabad,Telangana,India,EMI,Investment,254.32,AED,1631.36,Kotak Mahindra,MER9948,ATM,Completed,690,Enhanced,Low,FALSE
TXN0000358,2023-02-23 20:41:11,CUST875585,Emily Rodriguez,60,Ahmedabad,Gujarat,India,Deposit,Healthcare,116.85,AED,1606.62,Chase,MER2334,POS,Completed,650,Premium,Low,FALSE
TXN0000359,2023-02-23 21:13:07,CUST932766,Priya Wang,28,Bangalore,Karnataka,India,EMI,Dining,841.53,CAD,5529.76,Citibank,MER1965,Web,Completed,761,Standard,Low,FALSE
TXN0000360,2023-02-24 02:31:43,CUST320079,Pooja Chen,47,Ahmedabad,Gujarat,India,Deposit,Healthcare,236.47,GBP,29185.52,Axis Bank,MER9651,ATM,Completed,685,Standard,Medium,FALSE
TXN0000361,2023-02-24 06:07:50,CUST890141,Divya Taylor,24,Delhi,Delhi,India,Bill Payment,Clothing,117.85,AED,2561.43,Axis Bank,MER1325,Tablet,Completed,760,Basic,Medium,FALSE
TXN0000362,2023-02-24 06:09:03,CUST931435,Carlos Taylor,28,Delhi,Delhi,India,Deposit,Entertainment,2564.37,EUR,13428.94,SBI,MER5343,POS,Pending,693,Basic,Low,FALSE
TXN0000363,2023-02-24 14:41:00,CUST202448,Meera Gupta,41,Sydney,NSW,Australia,Purchase,Groceries,708.95,AUD,500.0,Yes Bank,MER2259,Web,Completed,718,Basic,Medium,FALSE
TXN0000364,2023-02-25 02:19:50,CUST827779,Sanjay Iyer,24,Hyderabad,Telangana,India,Subscription,Groceries,1681.04,AED,30810.19,Kotak Mahindra,MER8269,Web,Reversed,636,Standard,Medium,FALSE
TXN0000365,2023-02-25 02:27:25,CUST284616,Ananya Johnson,61,Toronto,Ontario,Canada,Withdrawal,Dining,609.29,CAD,41277.56,DBS,MER6907,Mobile,Completed,698,Basic,Low,FALSE
TXN0000366,2023-02-25 02:57:57,CUST242011,Michael Jones,51,Dubai,Dubai,UAE,Bill Payment,Electronics,185.92,USD,7369.12,HDFC Bank,MER1738,POS,Completed,716,Premium,Low,FALSE
TXN0000367,2023-02-25 05:50:16,CUST312478,Rahul Smith,23,Mumbai,Maharashtra,India,Purchase,Dining,689.04,EUR,18511.06,Chase,MER6032,ATM,Completed,670,Basic,Low,FALSE
TXN0000368,2023-02-25 06:33:23,CUST246654,Chris Moore,23,Sydney,NSW,Australia,Subscription,Real Estate,94.07,AUD,81765.81,DBS,MER1309,Web,Completed,689,Enhanced,Low,FALSE
TXN0000369,2023-02-25 08:31:46,CUST760775,Meera Davis,37,Mumbai,Maharashtra,India,Withdrawal,Education,222.38,INR,17146.13,Yes Bank,MER5133,POS,Completed,615,Premium,Medium,FALSE
TXN0000370,2023-02-25 09:27:16,CUST815770,Rahul Reddy,40,Delhi,Delhi,India,Deposit,Clothing,265.26,INR,30977.76,SBI,MER9528,Web,Reversed,714,Premium,Low,FALSE
TXN0000371,2023-02-25 10:33:50,CUST389204,Pooja Moore,42,Paris,Île-de-France,France,Bill Payment,Salary,297.76,EUR,53517.46,Citibank,MER4853,Mobile,Pending,624,Standard,Low,FALSE
TXN0000372,2023-02-25 17:18:44,CUST994258,Sneha Chen,62,Delhi,Delhi,India,EMI,Salary,462.94,CAD,3828.67,Barclays,MER6563,Tablet,Completed,676,Basic,High,FALSE
TXN0000373,2023-02-25 21:41:41,CUST278468,Luis Wang,51,Jaipur,Rajasthan,India,EMI,Travel,2262.72,CAD,31859.0,SBI,MER3792,POS,Reversed,677,Standard,Low,FALSE
TXN0000374,2023-02-25 22:19:29,CUST150252,Chris Rodriguez,65,Bangalore,Karnataka,India,Refund,Clothing,918.6,JPY,18925.69,Bank of America,MER8261,POS,Reversed,635,Basic,Low,FALSE
TXN0000375,2023-02-26 00:13:19,CUST662646,Jessica Gupta,43,Kolkata,West Bengal,India,Withdrawal,Fuel,1381.6,GBP,2108.3,Axis Bank,MER1586,ATM,Completed,727,Enhanced,Medium,FALSE
TXN0000376,2023-02-26 00:49:50,CUST663204,Ananya Singh,56,Tokyo,Tokyo,Japan,Refund,Real Estate,1226.57,SGD,11990.57,Kotak Mahindra,MER9606,Mobile,Completed,701,Premium,Medium,FALSE
TXN0000377,2023-02-26 03:33:09,CUST508708,Nisha Iyer,28,Mumbai,Maharashtra,India,Subscription,Investment,321.45,GBP,2522.63,Citibank,MER6092,Web,Completed,575,Premium,Low,FALSE
TXN0000378,2023-02-26 14:08:32,CUST275304,Michael Zhang,57,Berlin,Berlin,Germany,Withdrawal,Fuel,182.29,AED,11154.01,Chase,MER1016,Web,Failed,756,Premium,Low,FALSE
TXN0000379,2023-02-26 15:54:36,CUST794317,Ananya Johnson,25,Chennai,Tamil Nadu,India,Refund,Groceries,1197.83,USD,8660.64,Bank of America,MER4858,Web,Reversed,721,Basic,Low,FALSE
TXN0000380,2023-02-26 19:41:12,CUST382555,Rahul Lopez,63,Sydney,NSW,Australia,Purchase,Electronics,2828.31,USD,1024.89,Citibank,MER2443,ATM,Completed,664,Standard,High,FALSE
TXN0000381,2023-02-26 20:22:02,CUST812427,Matthew Davis,67,Jaipur,Rajasthan,India,Deposit,Real Estate,1188.78,USD,17299.41,HSBC,MER3975,ATM,Failed,731,Premium,Low,FALSE
TXN0000382,2023-02-26 23:04:35,CUST517859,Nisha Taylor,43,Hyderabad,Telangana,India,Subscription,Education,776.85,GBP,13447.82,Wells Fargo,MER5553,Tablet,Pending,640,Premium,Low,FALSE
TXN0000383,2023-02-27 07:36:54,CUST463489,Sneha Reddy,47,Berlin,Berlin,Germany,Refund,Salary,217.04,GBP,7203.79,Chase,MER5688,Tablet,Completed,631,Standard,High,FALSE
TXN0000384,2023-02-27 07:52:02,CUST716206,Riya Patel,45,Jaipur,Rajasthan,India,Transfer,Electronics,10741.67,JPY,4986.96,Kotak Mahindra,MER3565,Web,Completed,714,Premium,Low,FALSE
TXN0000385,2023-02-27 10:50:46,CUST970784,Luis Williams,39,New York,NY,USA,Subscription,Insurance,1731.1,SGD,24247.51,Barclays,MER6833,POS,Reversed,717,Basic,Low,FALSE
TXN0000386,2023-02-27 15:34:23,CUST922490,Pooja Johnson,51,Dubai,Dubai,UAE,Transfer,Healthcare,40.51,GBP,1229.32,Axis Bank,MER6216,Web,Reversed,770,Premium,Low,FALSE
TXN0000387,2023-02-28 02:03:08,CUST225100,Pooja Iyer,42,Toronto,Ontario,Canada,Withdrawal,Electronics,279.94,USD,5704.33,Chase,MER4622,Web,Reversed,672,Standard,Medium,FALSE
TXN0000388,2023-02-28 03:35:24,CUST657656,Liang Kumar,40,Singapore,Singapore,Singapore,Purchase,Utilities,2738.53,USD,12404.09,Bank of America,MER9888,ATM,Completed,673,Enhanced,Low,FALSE
TXN0000389,2023-02-28 20:52:00,CUST499674,Divya Martinez,59,Sydney,NSW,Australia,Deposit,Investment,604.36,CAD,214100.26,Chase,MER4603,ATM,Completed,672,Premium,High,FALSE
TXN0000390,2023-02-28 23:50:15,CUST619785,Ananya Joshi,46,Singapore,Singapore,Singapore,Bill Payment,Insurance,279.56,USD,3535.27,Bank of America,MER6262,Tablet,Completed,622,Basic,Medium,FALSE
TXN0000391,2023-03-01 00:28:17,CUST837770,Vikram Reddy,58,Dubai,Dubai,UAE,EMI,Education,1900.48,USD,29740.3,Barclays,MER9377,ATM,Reversed,703,Basic,Low,FALSE
TXN0000392,2023-03-01 09:24:06,CUST476371,Rohan Smith,53,Dubai,Dubai,UAE,EMI,Utilities,625.09,USD,4022.0,ICICI Bank,MER9611,POS,Completed,638,Basic,Medium,FALSE
TXN0000393,2023-03-01 18:47:34,CUST859375,Meera Williams,61,Hyderabad,Telangana,India,Purchase,Investment,202.8,JPY,8344.65,DBS,MER9410,ATM,Pending,808,Premium,Low,FALSE
TXN0000394,2023-03-01 19:17:33,CUST180069,Michael Kumar,50,Kolkata,West Bengal,India,Transfer,Clothing,232.97,SGD,4511.5,Axis Bank,MER4352,Web,Completed,739,Enhanced,Low,FALSE
TXN0000395,2023-03-02 02:41:36,CUST298712,Sneha Kumar,25,Surat,Gujarat,India,Bill Payment,Healthcare,215.52,AED,2709.81,HDFC Bank,MER6159,Web,Completed,871,Enhanced,Low,FALSE
TXN0000396,2023-03-02 05:24:00,CUST749334,Kiran Zhang,67,Toronto,Ontario,Canada,Deposit,Salary,1530.03,AED,13887.32,DBS,MER9637,ATM,Failed,725,Premium,Medium,FALSE
TXN0000397,2023-03-02 23:11:51,CUST456493,Amanda Davis,58,New York,NY,USA,Purchase,Investment,14044.51,INR,2041.4,HDFC Bank,MER5609,Tablet,Completed,697,Standard,Medium,FALSE
TXN0000398,2023-03-03 02:59:30,CUST576879,Ananya Wang,54,London,England,UK,Deposit,Salary,9988.76,SGD,11140.54,DBS,MER5449,Mobile,Failed,768,Basic,Low,FALSE
TXN0000399,2023-03-03 04:23:31,CUST633693,Vikram Wilson,65,Bangalore,Karnataka,India,Bill Payment,Investment,1326.15,SGD,15656.7,Kotak Mahindra,MER3129,Web,Pending,788,Premium,Low,FALSE
TXN0000400,2023-03-03 08:54:39,CUST600597,David Martinez,50,Kolkata,West Bengal,India,Refund,Insurance,68.15,CAD,10314.24,Citibank,MER7596,POS,Completed,657,Premium,Low,FALSE
TXN0000401,2023-03-03 09:51:25,CUST806147,Ashley Miller,56,New York,NY,USA,Transfer,Insurance,45.93,AUD,22668.91,Bank of America,MER7034,Web,Failed,634,Premium,Medium,FALSE
TXN0000402,2023-03-03 11:23:54,CUST519238,Ming Patel,51,Surat,Gujarat,India,Refund,Healthcare,1097.43,EUR,57614.33,DBS,MER9231,Tablet,Completed,707,Premium,Low,FALSE
TXN0000403,2023-03-03 12:32:18,CUST124177,Hui Jones,49,Hyderabad,Telangana,India,Withdrawal,Groceries,857.04,USD,21633.03,Barclays,MER3874,POS,Completed,761,Standard,High,FALSE
TXN0000404,2023-03-03 16:12:23,CUST307905,Chris Li,42,Toronto,Ontario,Canada,Bill Payment,Dining,1417.15,EUR,7608.5,HSBC,MER8038,POS,Failed,868,Enhanced,Low,FALSE
TXN0000405,2023-03-04 06:14:15,CUST188934,Rahul Patel,62,Pune,Maharashtra,India,Transfer,Travel,53.96,SGD,20282.62,DBS,MER3935,ATM,Completed,687,Basic,Low,FALSE
TXN0000406,2023-03-04 11:35:47,CUST672531,David Lopez,61,Paris,Île-de-France,France,Subscription,Education,2064.18,AUD,10354.58,Yes Bank,MER8706,POS,Completed,673,Standard,Low,FALSE
TXN0000407,2023-03-04 12:52:33,CUST131063,Aarav Lopez,44,Bangalore,Karnataka,India,Bill Payment,Insurance,1951.54,CAD,8931.79,DBS,MER3623,Tablet,Reversed,686,Enhanced,Medium,FALSE
TXN0000408,2023-03-04 19:51:13,CUST838080,Carlos Nair,35,Pune,Maharashtra,India,Bill Payment,Investment,6985.88,GBP,2330.41,Chase,MER9953,POS,Failed,792,Standard,High,FALSE
TXN0000409,2023-03-04 22:12:47,CUST254004,Maria Sharma,31,Toronto,Ontario,Canada,Transfer,Dining,5056.09,USD,11298.14,Kotak Mahindra,MER1168,Web,Failed,635,Enhanced,Medium,FALSE
TXN0000410,2023-03-04 23:20:03,CUST580060,Priya Williams,49,Jaipur,Rajasthan,India,Subscription,Fuel,1483.83,AED,2552.42,Barclays,MER1034,POS,Reversed,599,Enhanced,Medium,FALSE
TXN0000411,2023-03-05 11:50:27,CUST803973,Sanjay Nair,61,Toronto,Ontario,Canada,Withdrawal,Investment,262.75,CAD,10975.84,Yes Bank,MER2897,Tablet,Completed,722,Premium,Low,FALSE
TXN0000412,2023-03-05 14:03:19,CUST186354,James Williams,34,Singapore,Singapore,Singapore,EMI,Electronics,165.74,CAD,9143.61,ICICI Bank,MER2630,Mobile,Completed,710,Enhanced,Medium,FALSE
TXN0000413,2023-03-05 14:06:51,CUST894358,Pooja Kumar,51,Jaipur,Rajasthan,India,Subscription,Utilities,152.9,CAD,28798.44,Wells Fargo,MER3540,POS,Completed,575,Enhanced,Medium,FALSE
TXN0000414,2023-03-05 22:08:33,CUST306143,Rohan Williams,67,Ahmedabad,Gujarat,India,Withdrawal,Fuel,315.75,AUD,12034.83,Bank of America,MER4406,Web,Failed,675,Premium,Low,TRUE
TXN0000415,2023-03-06 05:41:09,CUST313619,Emily Wilson,64,Jaipur,Rajasthan,India,Bill Payment,Education,1734.08,SGD,3860.86,Chase,MER3926,ATM,Completed,623,Enhanced,Low,FALSE
TXN0000416,2023-03-06 17:25:13,CUST997448,Sneha Singh,50,Ahmedabad,Gujarat,India,Subscription,Real Estate,244.56,USD,7429.76,Chase,MER3865,Web,Pending,647,Basic,Medium,FALSE
TXN0000417,2023-03-06 17:41:19,CUST550088,Luis Reddy,30,San Francisco,CA,USA,Purchase,Insurance,870.99,CAD,22507.65,HSBC,MER8216,Web,Reversed,619,Premium,High,FALSE
TXN0000418,2023-03-06 18:06:51,CUST552663,Ashley Smith,39,Ahmedabad,Gujarat,India,Deposit,Clothing,854.21,USD,3513.78,SBI,MER6813,POS,Completed,567,Premium,Medium,FALSE
TXN0000419,2023-03-06 21:34:52,CUST713634,Michael Patel,66,Hyderabad,Telangana,India,Subscription,Investment,1101.28,EUR,39313.35,HSBC,MER5390,ATM,Completed,774,Standard,Medium,FALSE
TXN0000420,2023-03-06 22:49:29,CUST859338,Matthew Zhang,34,Chennai,Tamil Nadu,India,Refund,Clothing,147.61,JPY,29458.92,Citibank,MER2601,POS,Completed,781,Premium,High,FALSE
TXN0000421,2023-03-07 04:33:19,CUST401637,Kavya Mehta,52,Tokyo,Tokyo,Japan,EMI,Travel,2809.76,USD,10181.95,Wells Fargo,MER5113,Tablet,Completed,777,Standard,Low,FALSE
TXN0000422,2023-03-07 12:24:38,CUST716082,Juan Brown,29,Singapore,Singapore,Singapore,Withdrawal,Clothing,932.48,INR,86430.5,Yes Bank,MER4059,Mobile,Pending,810,Premium,Low,FALSE
TXN0000423,2023-03-07 13:57:23,CUST851212,Ana Zhang,43,Bangalore,Karnataka,India,EMI,Investment,324.55,INR,1275.99,Wells Fargo,MER4880,ATM,Failed,638,Enhanced,Medium,FALSE
TXN0000424,2023-03-07 15:28:49,CUST298085,Rohan Gonzalez,67,Bangalore,Karnataka,India,Subscription,Groceries,45.92,AED,28673.99,ICICI Bank,MER4551,POS,Completed,786,Enhanced,Low,FALSE
TXN0000425,2023-03-07 15:35:03,CUST904093,Ana Davis,64,Tokyo,Tokyo,Japan,EMI,Insurance,2173.57,GBP,2896.89,Wells Fargo,MER3644,ATM,Failed,544,Premium,Medium,FALSE
TXN0000426,2023-03-07 20:13:54,CUST278421,Vikram Iyer,43,Toronto,Ontario,Canada,Purchase,Healthcare,892.86,CAD,13970.78,Chase,MER4795,ATM,Completed,681,Basic,High,FALSE
TXN0000427,2023-03-07 22:58:55,CUST442096,Priya Sharma,48,Tokyo,Tokyo,Japan,Purchase,Salary,212.17,GBP,45346.06,Axis Bank,MER3471,Tablet,Completed,650,Standard,Medium,FALSE
TXN0000428,2023-03-08 01:19:18,CUST563396,Kavya Miller,65,Mumbai,Maharashtra,India,Purchase,Entertainment,543.01,AED,11198.38,HSBC,MER5758,Mobile,Pending,834,Basic,High,FALSE
TXN0000429,2023-03-08 03:09:56,CUST781377,Pooja Zhang,48,Jaipur,Rajasthan,India,Bill Payment,Travel,446.41,SGD,5627.18,Yes Bank,MER9508,POS,Completed,774,Enhanced,Low,FALSE
TXN0000430,2023-03-08 12:31:04,CUST430457,Sarah Wilson,21,New York,NY,USA,Refund,Salary,604.2,SGD,22001.82,SBI,MER3207,ATM,Completed,744,Basic,Medium,FALSE
TXN0000431,2023-03-08 15:07:22,CUST546616,Chris Reddy,24,Surat,Gujarat,India,Purchase,Education,266.36,USD,21313.1,DBS,MER3046,Web,Completed,596,Basic,Low,FALSE
TXN0000432,2023-03-09 03:30:29,CUST117074,Rahul Kumar,49,Jaipur,Rajasthan,India,Withdrawal,Real Estate,2257.25,SGD,148409.02,Wells Fargo,MER8643,ATM,Failed,700,Standard,Low,FALSE
TXN0000433,2023-03-09 05:59:28,CUST362848,Jessica Singh,67,Bangalore,Karnataka,India,Refund,Salary,793.81,GBP,30226.99,SBI,MER4911,POS,Completed,812,Enhanced,Medium,FALSE
TXN0000434,2023-03-09 06:42:40,CUST848190,Liang Chen,50,New York,NY,USA,Transfer,Healthcare,409.03,USD,5852.72,Bank of America,MER8486,Mobile,Completed,573,Basic,Low,FALSE
TXN0000435,2023-03-09 06:57:56,CUST524484,Hui Moore,60,Mumbai,Maharashtra,India,Transfer,Utilities,1342.59,CAD,1473.86,Barclays,MER2876,POS,Completed,728,Premium,Medium,FALSE
TXN0000436,2023-03-09 09:07:21,CUST197962,Rohan Miller,31,Berlin,Berlin,Germany,Withdrawal,Education,285.08,JPY,62298.42,Bank of America,MER9607,Web,Completed,651,Standard,Medium,FALSE
TXN0000437,2023-03-09 09:25:45,CUST715914,Riya Rodriguez,59,Hyderabad,Telangana,India,Refund,Healthcare,3721.94,AED,6565.41,Citibank,MER5874,Mobile,Pending,605,Enhanced,Low,FALSE
TXN0000438,2023-03-09 10:40:05,CUST116311,Rohan Gonzalez,65,Delhi,Delhi,India,Transfer,Travel,536.14,GBP,3327.96,Kotak Mahindra,MER1525,ATM,Completed,792,Basic,Medium,FALSE
TXN0000439,2023-03-10 01:48:26,CUST503093,Deepak Iyer,66,Pune,Maharashtra,India,Refund,Electronics,216.33,EUR,3434.39,ICICI Bank,MER3385,Tablet,Completed,676,Enhanced,Medium,FALSE
TXN0000440,2023-03-10 02:24:35,CUST467890,Sarah Rodriguez,52,Paris,Île-de-France,France,Deposit,Investment,869.75,AUD,5448.13,Kotak Mahindra,MER5761,POS,Completed,635,Premium,Low,FALSE
TXN0000441,2023-03-10 08:35:34,CUST744205,Nisha Brown,26,Jaipur,Rajasthan,India,Refund,Education,16388.04,EUR,4193.85,Kotak Mahindra,MER1995,Web,Reversed,816,Standard,Low,FALSE
TXN0000442,2023-03-10 11:40:35,CUST237449,Amanda Li,26,Delhi,Delhi,India,EMI,Healthcare,398.93,AUD,17044.59,ICICI Bank,MER2633,Mobile,Completed,734,Standard,Medium,FALSE
TXN0000443,2023-03-10 12:42:17,CUST610316,Divya Zhang,51,Surat,Gujarat,India,Subscription,Utilities,1592.04,AUD,1495.0,Barclays,MER5774,Tablet,Completed,829,Standard,Low,FALSE
TXN0000444,2023-03-10 18:51:33,CUST107784,Ming Lopez,29,Surat,Gujarat,India,Refund,Electronics,555.21,SGD,8838.31,HSBC,MER7903,ATM,Completed,698,Enhanced,Medium,FALSE
TXN0000445,2023-03-10 22:46:46,CUST877929,Chris Miller,26,San Francisco,CA,USA,Purchase,Fuel,206.88,USD,7407.27,Wells Fargo,MER5773,Tablet,Completed,627,Basic,Medium,FALSE
TXN0000446,2023-03-11 00:26:06,CUST333090,Kiran Williams,46,Ahmedabad,Gujarat,India,Deposit,Investment,746.93,GBP,3300.87,ICICI Bank,MER4816,Tablet,Completed,867,Premium,Low,FALSE
TXN0000447,2023-03-11 03:52:37,CUST750967,Hui Iyer,54,Delhi,Delhi,India,Withdrawal,Fuel,181.22,USD,2061.74,Axis Bank,MER6388,Tablet,Completed,743,Premium,Low,FALSE
TXN0000448,2023-03-11 09:19:32,CUST549906,Vikram Reddy,45,Kolkata,West Bengal,India,Deposit,Clothing,25.83,EUR,26837.22,Yes Bank,MER5597,Web,Completed,680,Enhanced,Low,FALSE
TXN0000449,2023-03-11 12:40:50,CUST407400,Liang Brown,50,Ahmedabad,Gujarat,India,Transfer,Travel,2176.85,USD,18939.12,DBS,MER1929,ATM,Completed,851,Basic,High,FALSE
TXN0000450,2023-03-11 20:30:24,CUST537805,Jessica Mehta,37,Jaipur,Rajasthan,India,Purchase,Education,1741.32,GBP,3108.3,Barclays,MER2428,Tablet,Completed,755,Enhanced,Low,FALSE
TXN0000451,2023-03-11 21:55:15,CUST278988,Ananya Joshi,45,Jaipur,Rajasthan,India,Subscription,Healthcare,860.37,USD,54924.48,Wells Fargo,MER4272,Web,Completed,638,Standard,Medium,FALSE
TXN0000452,2023-03-11 22:45:47,CUST777053,Maria Gupta,29,Bangalore,Karnataka,India,Bill Payment,Dining,1268.4,GBP,25205.74,ICICI Bank,MER1448,Web,Reversed,805,Basic,Low,FALSE
TXN0000453,2023-03-12 05:08:18,CUST948811,Luis Sharma,35,Chennai,Tamil Nadu,India,Purchase,Clothing,1131.35,SGD,5505.96,Citibank,MER1939,Tablet,Completed,779,Basic,Medium,FALSE
TXN0000454,2023-03-12 07:40:43,CUST504576,Juan Singh,66,London,England,UK,Purchase,Education,97.48,USD,11365.51,Bank of America,MER6778,ATM,Completed,629,Premium,Low,FALSE
TXN0000455,2023-03-12 10:55:20,CUST395798,Nisha Gupta,38,Mumbai,Maharashtra,India,Deposit,Utilities,851.57,CAD,2891.98,Axis Bank,MER1786,POS,Completed,625,Premium,Low,FALSE
TXN0000456,2023-03-12 12:57:55,CUST506019,Priya Singh,31,New York,NY,USA,EMI,Insurance,265.07,USD,10381.77,ICICI Bank,MER6314,Tablet,Completed,712,Standard,Medium,FALSE
TXN0000457,2023-03-12 16:36:00,CUST875959,Jessica Sharma,45,Singapore,Singapore,Singapore,Purchase,Education,681.75,CAD,2056.27,Kotak Mahindra,MER8572,Web,Completed,668,Basic,Low,FALSE
TXN0000458,2023-03-12 20:02:48,CUST430954,Maria Joshi,52,Tokyo,Tokyo,Japan,EMI,Salary,520.2,INR,9107.93,Yes Bank,MER9681,ATM,Completed,686,Premium,Low,FALSE
TXN0000459,2023-03-13 00:47:02,CUST851431,Kiran Mehta,44,Tokyo,Tokyo,Japan,Subscription,Utilities,7473.73,JPY,5142.11,Chase,MER7979,POS,Failed,684,Enhanced,Low,FALSE
TXN0000460,2023-03-13 01:42:14,CUST948373,Liang Williams,44,Singapore,Singapore,Singapore,Transfer,Electronics,10379.85,INR,18496.13,HDFC Bank,MER2281,POS,Pending,835,Premium,Low,FALSE
TXN0000461,2023-03-13 04:04:27,CUST694487,Ana Chen,31,New York,NY,USA,Withdrawal,Travel,334.22,EUR,5351.95,Yes Bank,MER7260,Mobile,Completed,734,Enhanced,Medium,FALSE
TXN0000462,2023-03-13 08:22:41,CUST737991,James Davis,34,Sydney,NSW,Australia,EMI,Groceries,129.69,CAD,6514.38,HDFC Bank,MER2513,POS,Pending,667,Basic,High,FALSE
TXN0000463,2023-03-13 15:06:53,CUST867308,Arjun Liu,44,Delhi,Delhi,India,Purchase,Insurance,1727.52,AED,117924.0,Yes Bank,MER5983,ATM,Reversed,757,Basic,Low,FALSE
TXN0000464,2023-03-13 15:43:23,CUST244104,Vikram Sharma,36,Delhi,Delhi,India,Subscription,Dining,576.63,SGD,13311.07,ICICI Bank,MER7912,Tablet,Completed,835,Premium,Low,FALSE
TXN0000465,2023-03-13 15:59:12,CUST214007,Aarav Liu,27,Bangalore,Karnataka,India,Bill Payment,Electronics,1345.24,USD,11371.02,Kotak Mahindra,MER6237,POS,Completed,730,Standard,Low,FALSE
TXN0000466,2023-03-13 17:14:00,CUST667193,Rohan Liu,35,Sydney,NSW,Australia,Subscription,Dining,35.86,EUR,5713.59,Kotak Mahindra,MER7588,Mobile,Pending,748,Standard,Low,FALSE
TXN0000467,2023-03-13 19:06:43,CUST977815,Wei Garcia,44,Sydney,NSW,Australia,Bill Payment,Groceries,2250.81,EUR,6632.87,Bank of America,MER5642,Web,Completed,635,Enhanced,High,FALSE
TXN0000468,2023-03-13 21:58:21,CUST444699,Wei Liu,52,Hyderabad,Telangana,India,EMI,Insurance,3659.72,EUR,1992.65,ICICI Bank,MER3713,POS,Reversed,628,Enhanced,Medium,FALSE
TXN0000469,2023-03-14 00:59:58,CUST902075,Vikram Gupta,22,Bangalore,Karnataka,India,Withdrawal,Entertainment,678.45,AED,817.32,Kotak Mahindra,MER9943,Tablet,Completed,663,Basic,Low,FALSE
TXN0000470,2023-03-14 07:46:28,CUST849593,Carlos Chen,60,Hyderabad,Telangana,India,Bill Payment,Entertainment,1137.33,CAD,8258.03,Chase,MER3989,POS,Pending,871,Basic,Medium,FALSE
TXN0000471,2023-03-14 09:34:29,CUST543478,Deepak Lopez,58,San Francisco,CA,USA,Transfer,Entertainment,3404.72,CAD,10311.23,DBS,MER2812,Tablet,Pending,677,Basic,Medium,FALSE
TXN0000472,2023-03-14 12:57:44,CUST261443,Emily Singh,56,Paris,Île-de-France,France,Transfer,Dining,5267.44,GBP,5384.48,Barclays,MER8745,Web,Completed,627,Basic,Low,FALSE
TXN0000473,2023-03-14 13:16:56,CUST926909,Sneha Moore,66,Kolkata,West Bengal,India,Deposit,Insurance,327.77,INR,619.39,Kotak Mahindra,MER7398,POS,Reversed,769,Premium,Low,FALSE
TXN0000474,2023-03-14 13:56:02,CUST852839,Jessica Liu,25,London,England,UK,Deposit,Fuel,6164.52,EUR,3524.75,Citibank,MER5730,Web,Completed,770,Premium,Medium,FALSE
TXN0000475,2023-03-14 16:56:00,CUST603346,Rahul Moore,49,Surat,Gujarat,India,Bill Payment,Utilities,154.53,SGD,5531.58,SBI,MER6089,Tablet,Pending,801,Enhanced,Low,FALSE
TXN0000476,2023-03-14 18:05:08,CUST728605,Lakshmi Rodriguez,22,London,England,UK,Bill Payment,Healthcare,8668.54,SGD,2556.77,Yes Bank,MER5180,POS,Completed,580,Basic,Low,FALSE
TXN0000477,2023-03-14 21:14:59,CUST997146,David Nair,28,Dubai,Dubai,UAE,Subscription,Entertainment,758.03,AED,1405.65,Yes Bank,MER4110,POS,Completed,668,Enhanced,Low,FALSE
TXN0000478,2023-03-15 02:10:21,CUST104626,Kavya Zhang,52,Jaipur,Rajasthan,India,Purchase,Entertainment,295.3,USD,72182.72,Bank of America,MER5959,Mobile,Completed,751,Basic,Medium,FALSE
TXN0000479,2023-03-15 10:11:43,CUST725560,Wei Liu,49,Dubai,Dubai,UAE,Withdrawal,Electronics,854.01,EUR,4711.1,Yes Bank,MER8085,POS,Completed,763,Standard,Medium,FALSE
TXN0000480,2023-03-15 11:02:34,CUST957130,Ming Liu,24,Toronto,Ontario,Canada,Purchase,Fuel,697.93,USD,5918.6,Chase,MER5478,Web,Failed,716,Standard,Low,TRUE
TXN0000481,2023-03-15 11:31:42,CUST294624,Divya Smith,37,Toronto,Ontario,Canada,Deposit,Travel,275.71,AUD,4963.17,Chase,MER9432,POS,Completed,900,Standard,High,FALSE
TXN0000482,2023-03-15 20:01:09,CUST696261,Liang Singh,30,Jaipur,Rajasthan,India,Transfer,Education,2673.9,AUD,9889.44,Kotak Mahindra,MER9307,POS,Completed,701,Enhanced,Low,FALSE
TXN0000483,2023-03-16 00:29:39,CUST698752,Emily Reddy,37,Surat,Gujarat,India,Bill Payment,Insurance,308.17,CAD,10585.7,SBI,MER3539,ATM,Reversed,547,Enhanced,High,FALSE
TXN0000484,2023-03-16 00:37:04,CUST142604,Divya Williams,47,New York,NY,USA,EMI,Utilities,1035.77,GBP,500.0,DBS,MER2531,Tablet,Completed,756,Enhanced,High,FALSE
TXN0000485,2023-03-16 06:30:07,CUST771417,Hui Liu,56,Pune,Maharashtra,India,Transfer,Utilities,883.01,AUD,44355.57,HDFC Bank,MER8661,ATM,Failed,691,Basic,Medium,FALSE
TXN0000486,2023-03-16 06:51:48,CUST597507,Aarav Reddy,23,Mumbai,Maharashtra,India,Withdrawal,Clothing,621.02,CAD,2424.38,Citibank,MER5008,ATM,Completed,720,Premium,Low,FALSE
TXN0000487,2023-03-16 09:42:04,CUST886654,Liang Sharma,27,Ahmedabad,Gujarat,India,Refund,Clothing,319.51,AED,25270.3,Wells Fargo,MER6483,ATM,Completed,798,Enhanced,Low,FALSE
TXN0000488,2023-03-16 11:45:42,CUST267530,Vikram Davis,48,Jaipur,Rajasthan,India,Bill Payment,Entertainment,1510.61,EUR,3600.67,Chase,MER1882,Tablet,Reversed,751,Enhanced,High,FALSE
TXN0000489,2023-03-16 11:59:32,CUST677512,Sarah Zhang,21,Singapore,Singapore,Singapore,Subscription,Travel,891.89,GBP,2314.56,SBI,MER9494,Mobile,Pending,658,Basic,High,FALSE
TXN0000490,2023-03-16 14:26:56,CUST769196,Ming Liu,26,Singapore,Singapore,Singapore,Deposit,Groceries,293.4,INR,8837.99,Bank of America,MER6398,Tablet,Failed,623,Basic,Low,FALSE
TXN0000491,2023-03-16 14:48:23,CUST899106,Sarah Gonzalez,31,Dubai,Dubai,UAE,Bill Payment,Insurance,6918.92,AED,3641.04,Axis Bank,MER3601,POS,Failed,662,Enhanced,Medium,FALSE
TXN0000492,2023-03-16 18:57:39,CUST997747,Nisha Taylor,44,Paris,Île-de-France,France,Subscription,Dining,55.78,GBP,3563.5,HDFC Bank,MER8461,POS,Failed,731,Standard,High,FALSE
TXN0000493,2023-03-16 21:27:52,CUST983020,Emily Taylor,31,Jaipur,Rajasthan,India,Deposit,Groceries,28.83,INR,38245.37,DBS,MER4586,Tablet,Failed,791,Premium,Low,FALSE
TXN0000494,2023-03-16 22:03:10,CUST972815,Lakshmi Jones,41,London,England,UK,Withdrawal,Utilities,1165.23,AUD,6457.41,Yes Bank,MER2089,ATM,Completed,833,Premium,Medium,FALSE
TXN0000495,2023-03-17 02:20:38,CUST108674,Maria Jones,37,Ahmedabad,Gujarat,India,Transfer,Clothing,704.76,AUD,6746.13,Bank of America,MER2203,Web,Completed,578,Basic,Medium,FALSE
TXN0000496,2023-03-17 08:49:03,CUST957340,Ananya Mehta,56,New York,NY,USA,Withdrawal,Fuel,505.74,CAD,7571.85,Kotak Mahindra,MER6979,Web,Completed,741,Standard,Low,FALSE
TXN0000497,2023-03-17 09:29:28,CUST772979,Rohan Singh,53,Pune,Maharashtra,India,Transfer,Fuel,6864.47,GBP,9472.57,Wells Fargo,MER3856,ATM,Completed,646,Premium,High,FALSE
TXN0000498,2023-03-17 10:49:46,CUST396458,Sanjay Nair,49,Sydney,NSW,Australia,Withdrawal,Travel,485.08,AED,22458.54,Barclays,MER2299,Web,Completed,688,Standard,Medium,FALSE
TXN0000499,2023-03-17 12:32:28,CUST152701,Ananya Williams,58,Paris,Île-de-France,France,Withdrawal,Dining,216.17,EUR,9909.19,Kotak Mahindra,MER3421,Tablet,Completed,702,Basic,Low,FALSE
TXN0000500,2023-03-17 14:11:57,CUST849298,Michael Li,65,Ahmedabad,Gujarat,India,Purchase,Real Estate,76.4,USD,3274.27,SBI,MER8978,ATM,Reversed,806,Premium,Medium,FALSE
TXN0000501,2023-03-17 14:57:45,CUST257860,Rohan Nair,26,Tokyo,Tokyo,Japan,Deposit,Healthcare,429.34,USD,41895.65,Bank of America,MER4318,ATM,Completed,640,Basic,Low,FALSE
TXN0000502,2023-03-18 08:21:44,CUST384094,Maria Brown,56,Berlin,Berlin,Germany,Deposit,Travel,266.04,AUD,21850.57,Yes Bank,MER3634,Mobile,Reversed,884,Basic,Low,FALSE
TXN0000503,2023-03-18 15:20:15,CUST474254,Pooja Joshi,37,Delhi,Delhi,India,Bill Payment,Real Estate,2316.53,EUR,500.0,Axis Bank,MER3225,Web,Completed,652,Premium,Low,FALSE
TXN0000504,2023-03-18 17:16:16,CUST721109,Ming Wilson,49,Paris,Île-de-France,France,Transfer,Travel,1834.32,AED,34548.8,SBI,MER7674,ATM,Pending,623,Enhanced,Medium,FALSE
TXN0000505,2023-03-18 17:57:05,CUST691880,Divya Brown,67,Toronto,Ontario,Canada,Subscription,Healthcare,102.94,SGD,3160.61,Barclays,MER7424,Mobile,Completed,895,Enhanced,Low,FALSE
TXN0000506,2023-03-18 23:46:06,CUST693101,Priya Rodriguez,40,Hyderabad,Telangana,India,Transfer,Dining,609.3,JPY,3345.21,Barclays,MER9506,Mobile,Completed,623,Enhanced,Medium,FALSE
TXN0000507,2023-03-19 10:38:49,CUST602235,Vikram Iyer,57,Singapore,Singapore,Singapore,Transfer,Groceries,665.78,INR,40831.69,Yes Bank,MER8309,Tablet,Reversed,744,Basic,Low,FALSE
TXN0000508,2023-03-19 17:13:18,CUST929651,Luis Zhang,41,Hyderabad,Telangana,India,Deposit,Electronics,429.35,AED,29897.44,Barclays,MER9734,Mobile,Completed,624,Basic,Medium,FALSE
TXN0000509,2023-03-19 18:05:35,CUST979380,Pooja Zhang,61,Singapore,Singapore,Singapore,Refund,Groceries,788.85,USD,11893.98,Wells Fargo,MER7643,POS,Completed,631,Premium,Low,FALSE
TXN0000510,2023-03-19 18:44:53,CUST491820,Sanjay Smith,24,Hyderabad,Telangana,India,Bill Payment,Fuel,565.26,GBP,40782.47,DBS,MER2115,POS,Completed,622,Basic,High,FALSE
TXN0000511,2023-03-19 20:29:59,CUST745694,Ming Johnson,27,Chennai,Tamil Nadu,India,EMI,Healthcare,2584.78,SGD,3276.32,DBS,MER8906,Tablet,Completed,619,Enhanced,Medium,FALSE
TXN0000512,2023-03-20 03:52:08,CUST605012,Kiran Kumar,35,Bangalore,Karnataka,India,Purchase,Real Estate,418.6,AED,25627.2,DBS,MER5397,Mobile,Completed,723,Enhanced,Medium,FALSE
TXN0000513,2023-03-20 07:49:31,CUST734896,Carlos Wang,42,Toronto,Ontario,Canada,Subscription,Clothing,611.52,JPY,59018.25,Yes Bank,MER7606,ATM,Reversed,650,Standard,High,FALSE
TXN0000514,2023-03-20 09:10:36,CUST399405,Suresh Davis,67,Chennai,Tamil Nadu,India,Refund,Utilities,170.25,INR,9901.12,Wells Fargo,MER9891,POS,Pending,681,Premium,Low,FALSE
TXN0000515,2023-03-20 10:23:02,CUST560635,Fang Wilson,33,London,England,UK,EMI,Travel,270.85,JPY,48212.89,Citibank,MER7928,POS,Reversed,594,Premium,Medium,FALSE
TXN0000516,2023-03-20 16:41:17,CUST454101,Ana Rodriguez,29,Pune,Maharashtra,India,EMI,Utilities,646.89,AED,2114.83,Chase,MER1304,POS,Completed,661,Enhanced,Low,FALSE
TXN0000517,2023-03-20 19:21:07,CUST575744,Ashley Zhang,31,Paris,Île-de-France,France,EMI,Utilities,242.41,CAD,17499.9,Axis Bank,MER3224,POS,Completed,718,Enhanced,Medium,FALSE
TXN0000518,2023-03-20 20:52:19,CUST909144,Suresh Martinez,21,Singapore,Singapore,Singapore,Bill Payment,Groceries,229.85,INR,500.0,HSBC,MER2749,Mobile,Completed,680,Enhanced,Low,FALSE
TXN0000519,2023-03-20 21:48:33,CUST205242,Liang Gonzalez,27,Bangalore,Karnataka,India,EMI,Clothing,223.49,JPY,28402.97,Barclays,MER1720,POS,Pending,767,Enhanced,High,FALSE
TXN0000520,2023-03-20 23:15:05,CUST723758,Deepak Davis,48,Toronto,Ontario,Canada,Refund,Healthcare,258.97,AUD,1588.61,Barclays,MER3455,POS,Reversed,684,Enhanced,Medium,FALSE
TXN0000521,2023-03-21 08:07:34,CUST510950,Rahul Brown,63,Delhi,Delhi,India,Refund,Salary,282.46,SGD,500.0,Wells Fargo,MER4189,ATM,Completed,729,Standard,Low,FALSE
TXN0000522,2023-03-21 09:54:50,CUST675014,James Davis,56,Bangalore,Karnataka,India,EMI,Fuel,64.33,CAD,1997.82,Barclays,MER9628,Web,Completed,696,Enhanced,Low,FALSE
TXN0000523,2023-03-21 10:36:27,CUST382719,Sarah Nair,52,San Francisco,CA,USA,Transfer,Healthcare,8616.79,AUD,7969.41,SBI,MER2047,ATM,Pending,784,Standard,High,FALSE
TXN0000524,2023-03-21 16:16:24,CUST180783,Fang Johnson,23,Surat,Gujarat,India,Refund,Electronics,2719.75,GBP,6781.03,HSBC,MER2513,Web,Completed,571,Enhanced,Medium,FALSE
TXN0000525,2023-03-21 16:28:07,CUST527237,Emily Wilson,65,Bangalore,Karnataka,India,Transfer,Investment,953.67,EUR,30855.84,Citibank,MER9436,POS,Failed,772,Standard,Low,FALSE
TXN0000526,2023-03-22 07:04:00,CUST918926,Liang Martinez,41,Paris,Île-de-France,France,Bill Payment,Healthcare,642.81,EUR,11707.02,HSBC,MER3001,Tablet,Failed,771,Basic,Low,FALSE
TXN0000527,2023-03-22 10:59:40,CUST752161,Suresh Iyer,30,Delhi,Delhi,India,Subscription,Entertainment,789.3,EUR,6396.27,Yes Bank,MER3952,ATM,Completed,775,Premium,Low,FALSE
TXN0000528,2023-03-22 11:25:29,CUST210906,Fang Reddy,42,Bangalore,Karnataka,India,EMI,Investment,149.5,AED,1776.03,HSBC,MER6512,Web,Completed,737,Standard,Low,FALSE
TXN0000529,2023-03-22 11:59:28,CUST355218,Ananya Rodriguez,45,Chennai,Tamil Nadu,India,Refund,Insurance,16017.04,CAD,1772.51,Bank of America,MER9421,Mobile,Completed,681,Premium,Low,FALSE
TXN0000530,2023-03-22 14:36:08,CUST211586,Rahul Kumar,53,Kolkata,West Bengal,India,Purchase,Investment,2244.6,SGD,17323.76,ICICI Bank,MER3893,POS,Failed,627,Premium,Low,FALSE
TXN0000531,2023-03-22 14:54:23,CUST963285,David Smith,24,Chennai,Tamil Nadu,India,Deposit,Real Estate,12508.72,JPY,13733.64,Bank of America,MER1336,Tablet,Failed,795,Basic,Medium,FALSE
TXN0000532,2023-03-22 16:56:39,CUST126500,Nisha Moore,54,Bangalore,Karnataka,India,Purchase,Fuel,62.56,USD,19270.01,ICICI Bank,MER7131,ATM,Reversed,674,Basic,Medium,FALSE
TXN0000533,2023-03-22 18:24:01,CUST773138,Ming Nair,32,Sydney,NSW,Australia,EMI,Insurance,15.73,JPY,52138.21,ICICI Bank,MER4430,Mobile,Reversed,787,Premium,High,FALSE
TXN0000534,2023-03-22 21:27:12,CUST757610,Sarah Reddy,28,Surat,Gujarat,India,Subscription,Dining,1082.02,INR,9678.56,SBI,MER2332,Mobile,Completed,643,Premium,Low,FALSE
TXN0000535,2023-03-23 14:51:40,CUST243461,Priya Reddy,53,Hyderabad,Telangana,India,EMI,Clothing,437.53,EUR,1591.04,HSBC,MER2788,Web,Completed,664,Premium,Medium,FALSE
TXN0000536,2023-03-23 15:19:09,CUST852014,Kavya Brown,62,Singapore,Singapore,Singapore,Subscription,Real Estate,1135.05,JPY,2440.2,HSBC,MER6066,Mobile,Completed,720,Premium,Low,FALSE
TXN0000537,2023-03-23 19:38:00,CUST642126,Nisha Miller,40,Dubai,Dubai,UAE,Deposit,Groceries,1775.95,SGD,2978.01,Axis Bank,MER9018,Mobile,Failed,734,Enhanced,Low,FALSE
TXN0000538,2023-03-24 00:00:11,CUST124531,Chris Reddy,22,Dubai,Dubai,UAE,Withdrawal,Insurance,34.93,USD,3548.58,Kotak Mahindra,MER7441,Mobile,Completed,607,Standard,Low,FALSE
TXN0000539,2023-03-24 05:04:38,CUST559318,Emily Chen,21,Berlin,Berlin,Germany,EMI,Education,1013.89,GBP,55738.3,Kotak Mahindra,MER2818,POS,Failed,546,Premium,Medium,FALSE
TXN0000540,2023-03-24 16:58:12,CUST825959,Hui Brown,65,Bangalore,Karnataka,India,Deposit,Real Estate,139.81,USD,23275.78,ICICI Bank,MER9531,Tablet,Reversed,620,Premium,Medium,FALSE
TXN0000541,2023-03-24 17:30:08,CUST508732,Ananya Gonzalez,42,Ahmedabad,Gujarat,India,Subscription,Electronics,272.95,SGD,616.12,Bank of America,MER9814,Web,Failed,751,Premium,Low,FALSE
TXN0000542,2023-03-24 19:36:46,CUST160375,Priya Johnson,65,Hyderabad,Telangana,India,Transfer,Travel,793.97,GBP,13145.1,DBS,MER1332,POS,Pending,688,Enhanced,Medium,FALSE
TXN0000543,2023-03-24 20:54:41,CUST799835,Chris Li,48,Jaipur,Rajasthan,India,Withdrawal,Investment,9784.11,USD,500.0,Barclays,MER7820,Mobile,Completed,576,Standard,Low,FALSE
TXN0000544,2023-03-25 08:54:52,CUST760960,Maria Williams,67,Bangalore,Karnataka,India,Withdrawal,Healthcare,862.61,AUD,11094.76,HSBC,MER7672,Mobile,Completed,747,Premium,Low,FALSE
TXN0000545,2023-03-25 09:55:45,CUST924080,Ananya Patel,39,Paris,Île-de-France,France,Subscription,Clothing,51.34,EUR,2546.34,Wells Fargo,MER9898,Tablet,Failed,664,Basic,High,FALSE
TXN0000546,2023-03-25 11:27:59,CUST179004,Ming Reddy,46,Dubai,Dubai,UAE,Purchase,Groceries,666.99,SGD,2723.96,Bank of America,MER2221,POS,Reversed,821,Standard,Medium,FALSE
TXN0000547,2023-03-25 13:26:32,CUST512479,Kavya Li,54,Singapore,Singapore,Singapore,Purchase,Investment,57.05,USD,16137.44,DBS,MER3044,POS,Completed,670,Enhanced,Medium,FALSE
TXN0000548,2023-03-25 14:53:45,CUST278510,Meera Gupta,22,Mumbai,Maharashtra,India,Withdrawal,Insurance,1915.88,AUD,3747.09,Bank of America,MER4919,Tablet,Completed,732,Premium,Low,FALSE
TXN0000549,2023-03-25 15:50:42,CUST531905,Ashley Williams,26,Paris,Île-de-France,France,Withdrawal,Salary,8488.42,JPY,3256.53,Chase,MER9892,Mobile,Failed,699,Basic,Low,FALSE
TXN0000550,2023-03-25 16:01:07,CUST702848,Sanjay Gonzalez,24,Delhi,Delhi,India,Transfer,Clothing,3098.2,CAD,1072.14,Chase,MER5715,Web,Completed,725,Premium,Low,FALSE
TXN0000551,2023-03-25 18:51:01,CUST872841,Carlos Reddy,55,Sydney,NSW,Australia,Bill Payment,Utilities,30.22,EUR,41988.68,HDFC Bank,MER7423,Mobile,Completed,675,Enhanced,Low,FALSE
TXN0000552,2023-03-25 23:15:19,CUST774219,Michael Miller,40,New York,NY,USA,Withdrawal,Travel,447.46,USD,1273.3,Kotak Mahindra,MER5325,Mobile,Completed,588,Premium,Medium,FALSE
TXN0000553,2023-03-26 03:10:15,CUST605681,Vikram Sharma,35,Chennai,Tamil Nadu,India,Transfer,Entertainment,1217.17,EUR,1058.3,HSBC,MER3366,POS,Completed,711,Premium,Medium,FALSE
TXN0000554,2023-03-26 03:10:49,CUST249188,Juan Moore,67,New York,NY,USA,Refund,Entertainment,127.58,GBP,19360.41,Citibank,MER4081,Tablet,Reversed,611,Enhanced,High,FALSE
TXN0000555,2023-03-26 04:32:04,CUST818537,Kiran Taylor,63,San Francisco,CA,USA,EMI,Fuel,4253.03,AED,833.97,SBI,MER8424,Tablet,Completed,791,Standard,Medium,FALSE
TXN0000556,2023-03-26 09:53:32,CUST798217,Liang Johnson,45,Delhi,Delhi,India,EMI,Insurance,288.4,AED,66152.62,Barclays,MER7251,Mobile,Completed,615,Premium,Medium,FALSE
TXN0000557,2023-03-26 15:36:47,CUST138460,Lakshmi Nair,33,Pune,Maharashtra,India,Withdrawal,Investment,1959.64,USD,3070.04,Bank of America,MER8559,Tablet,Failed,770,Enhanced,Medium,FALSE
TXN0000558,2023-03-26 15:54:27,CUST709686,Kiran Williams,22,Ahmedabad,Gujarat,India,Withdrawal,Healthcare,251.14,INR,3909.69,Citibank,MER2320,ATM,Pending,842,Enhanced,Medium,FALSE
TXN0000559,2023-03-26 17:42:15,CUST244756,Rahul Singh,55,Ahmedabad,Gujarat,India,Withdrawal,Electronics,602.86,AED,15863.47,HSBC,MER8919,Web,Completed,635,Standard,Low,FALSE
TXN0000560,2023-03-26 20:34:34,CUST982017,David Davis,57,London,England,UK,EMI,Healthcare,373.39,USD,13751.57,Wells Fargo,MER3433,Web,Completed,677,Standard,Medium,FALSE
TXN0000561,2023-03-27 03:16:39,CUST919745,Riya Zhang,49,Hyderabad,Telangana,India,Transfer,Clothing,348.75,GBP,20497.94,Chase,MER7934,POS,Completed,728,Basic,Low,FALSE
TXN0000562,2023-03-27 09:29:27,CUST119674,Divya Brown,28,Kolkata,West Bengal,India,Withdrawal,Investment,5550.39,AED,15701.95,Axis Bank,MER1406,POS,Failed,738,Standard,Low,FALSE
TXN0000563,2023-03-27 10:38:19,CUST589968,Fang Wang,28,Mumbai,Maharashtra,India,Transfer,Healthcare,331.24,SGD,2031.48,Axis Bank,MER1668,ATM,Completed,691,Enhanced,Medium,FALSE
TXN0000564,2023-03-27 20:32:13,CUST695402,Kiran Gonzalez,62,Ahmedabad,Gujarat,India,Refund,Healthcare,21946.9,GBP,4543.49,Citibank,MER8449,Tablet,Failed,775,Basic,Medium,FALSE
TXN0000565,2023-03-27 23:44:08,CUST113351,Matthew Sharma,41,Pune,Maharashtra,India,EMI,Dining,903.02,INR,17466.98,HSBC,MER5211,Tablet,Completed,748,Standard,Low,FALSE
TXN0000566,2023-03-28 01:17:53,CUST268106,Emily Singh,63,Sydney,NSW,Australia,Transfer,Healthcare,174.78,EUR,33822.26,HDFC Bank,MER4517,Tablet,Completed,747,Basic,Medium,FALSE
TXN0000567,2023-03-28 02:04:32,CUST853261,Juan Miller,24,Kolkata,West Bengal,India,Purchase,Investment,1535.41,AUD,15986.9,Barclays,MER6290,Web,Completed,588,Basic,Medium,FALSE
TXN0000568,2023-03-28 04:41:51,CUST676290,Emily Li,66,Bangalore,Karnataka,India,Subscription,Travel,201.68,SGD,23546.39,ICICI Bank,MER5335,ATM,Reversed,619,Basic,Low,FALSE
TXN0000569,2023-03-28 11:27:13,CUST919198,Ana Wilson,56,Bangalore,Karnataka,India,Purchase,Healthcare,8462.99,JPY,15790.83,HDFC Bank,MER5838,POS,Reversed,655,Basic,Low,FALSE
TXN0000570,2023-03-28 16:32:57,CUST527632,Matthew Patel,63,San Francisco,CA,USA,Refund,Clothing,3565.36,SGD,8430.56,ICICI Bank,MER3965,POS,Completed,640,Enhanced,Low,FALSE
TXN0000571,2023-03-28 20:41:51,CUST237114,Amanda Zhang,63,Sydney,NSW,Australia,EMI,Travel,4397.49,EUR,7320.21,HDFC Bank,MER2175,Mobile,Completed,692,Premium,Medium,FALSE
TXN0000572,2023-03-29 01:58:02,CUST515424,Luis Brown,35,Ahmedabad,Gujarat,India,Refund,Investment,276.05,INR,8770.22,Axis Bank,MER1176,Tablet,Completed,667,Standard,Low,FALSE
TXN0000573,2023-03-29 02:27:06,CUST809290,Matthew Davis,45,Tokyo,Tokyo,Japan,Purchase,Travel,569.68,JPY,4044.23,DBS,MER8013,Mobile,Completed,726,Standard,Low,FALSE
TXN0000574,2023-03-29 03:47:03,CUST891358,Sanjay Zhang,52,Ahmedabad,Gujarat,India,Transfer,Utilities,2078.86,CAD,94270.78,Yes Bank,MER2822,Tablet,Completed,572,Basic,Low,FALSE
TXN0000575,2023-03-29 03:49:15,CUST905867,Liang Patel,29,Bangalore,Karnataka,India,Purchase,Real Estate,209.37,CAD,6143.48,Yes Bank,MER7021,POS,Completed,685,Enhanced,High,FALSE
TXN0000576,2023-03-29 06:39:34,CUST381719,Luis Williams,36,Toronto,Ontario,Canada,Withdrawal,Clothing,2000.13,AUD,10277.32,HDFC Bank,MER2175,Mobile,Completed,722,Premium,Low,FALSE
TXN0000577,2023-03-29 07:46:26,CUST232683,Rahul Gonzalez,23,Chennai,Tamil Nadu,India,Refund,Healthcare,10.1,AED,2517.44,DBS,MER6940,Web,Failed,758,Standard,Low,FALSE
TXN0000578,2023-03-29 09:36:59,CUST926762,Priya Rodriguez,62,Surat,Gujarat,India,EMI,Salary,192.98,JPY,6256.13,Kotak Mahindra,MER9187,Tablet,Reversed,900,Standard,Low,FALSE
TXN0000579,2023-03-29 12:32:27,CUST167798,Fang Sharma,65,London,England,UK,EMI,Insurance,3889.85,CAD,119804.76,Citibank,MER2441,Web,Pending,660,Enhanced,High,FALSE
TXN0000580,2023-03-29 16:23:04,CUST925779,Kavya Iyer,25,Surat,Gujarat,India,Withdrawal,Fuel,2268.87,INR,2573.69,Axis Bank,MER2779,POS,Pending,459,Standard,High,FALSE
TXN0000581,2023-03-29 18:36:02,CUST110321,Suresh Joshi,25,Surat,Gujarat,India,EMI,Fuel,256.66,CAD,3108.13,Bank of America,MER7233,Mobile,Pending,643,Premium,Low,FALSE
TXN0000582,2023-03-29 19:18:51,CUST541766,Pooja Kumar,42,Pune,Maharashtra,India,Refund,Clothing,371.93,USD,1593.83,Yes Bank,MER1177,Web,Completed,641,Standard,Low,FALSE
TXN0000583,2023-03-30 13:54:33,CUST134156,Rahul Reddy,28,London,England,UK,Deposit,Insurance,547.89,INR,80387.47,Barclays,MER3827,Web,Completed,734,Premium,High,FALSE
TXN0000584,2023-03-30 15:56:15,CUST455468,Jessica Johnson,58,Paris,Île-de-France,France,Bill Payment,Salary,539.07,AUD,18048.65,Bank of America,MER4527,Web,Completed,664,Premium,Low,FALSE
TXN0000585,2023-03-31 01:06:26,CUST160329,Jessica Lopez,57,London,England,UK,Purchase,Insurance,807.63,USD,18700.71,Yes Bank,MER4225,Tablet,Completed,701,Enhanced,Low,FALSE
TXN0000586,2023-03-31 03:05:21,CUST154321,Rohan Miller,62,Mumbai,Maharashtra,India,Subscription,Dining,1490.75,INR,2619.73,Bank of America,MER2710,Mobile,Pending,657,Premium,Low,FALSE
TXN0000587,2023-03-31 06:46:56,CUST727514,Matthew Gonzalez,55,London,England,UK,Purchase,Real Estate,317.07,USD,19570.4,Citibank,MER1332,Web,Completed,597,Standard,Low,FALSE
TXN0000588,2023-03-31 07:23:00,CUST679701,Sanjay Garcia,33,Delhi,Delhi,India,Withdrawal,Education,3960.79,INR,31894.76,HSBC,MER1001,Mobile,Pending,678,Enhanced,High,FALSE
TXN0000589,2023-03-31 09:26:49,CUST441902,Meera Moore,23,London,England,UK,Bill Payment,Clothing,3029.64,INR,14537.75,Wells Fargo,MER2339,ATM,Completed,681,Enhanced,Medium,FALSE
TXN0000590,2023-03-31 09:53:43,CUST594378,Ananya Miller,49,Dubai,Dubai,UAE,Bill Payment,Healthcare,400.06,CAD,1265.17,Yes Bank,MER2691,Mobile,Completed,737,Standard,High,FALSE
TXN0000591,2023-03-31 10:29:56,CUST372285,Wei Patel,28,Hyderabad,Telangana,India,Subscription,Education,4906.07,AED,3376.22,HSBC,MER5844,Mobile,Failed,530,Basic,Low,TRUE
TXN0000592,2023-03-31 14:55:07,CUST849015,Kavya Smith,35,Berlin,Berlin,Germany,Withdrawal,Groceries,62338.23,CAD,25231.83,Bank of America,MER5514,Web,Completed,751,Basic,Low,TRUE
TXN0000593,2023-03-31 15:06:29,CUST994337,Suresh Smith,54,Pune,Maharashtra,India,Withdrawal,Investment,1392.67,JPY,19131.67,SBI,MER7973,Web,Failed,710,Premium,Medium,FALSE
TXN0000594,2023-03-31 16:25:12,CUST269546,Jessica Nair,62,Toronto,Ontario,Canada,EMI,Insurance,558.92,AED,1770.3,HSBC,MER5513,ATM,Completed,619,Premium,Medium,FALSE
TXN0000595,2023-03-31 17:16:54,CUST707601,Divya Zhang,30,Mumbai,Maharashtra,India,Purchase,Dining,2535.44,CAD,5625.82,Axis Bank,MER6558,Tablet,Pending,682,Basic,High,FALSE
TXN0000596,2023-04-01 04:39:27,CUST468136,Jessica Patel,62,Hyderabad,Telangana,India,Transfer,Groceries,1038.91,JPY,3315.26,HSBC,MER2912,ATM,Completed,650,Standard,Medium,FALSE
TXN0000597,2023-04-01 04:39:58,CUST125305,Rahul Gupta,28,Ahmedabad,Gujarat,India,Bill Payment,Electronics,157.73,SGD,2964.39,HSBC,MER8696,Tablet,Failed,707,Premium,Medium,FALSE
TXN0000598,2023-04-01 07:30:40,CUST174923,Amanda Chen,57,Chennai,Tamil Nadu,India,Refund,Education,138.65,GBP,3706.91,ICICI Bank,MER7942,ATM,Reversed,689,Standard,Medium,FALSE
TXN0000599,2023-04-01 16:54:46,CUST217559,Ananya Gupta,42,Surat,Gujarat,India,EMI,Education,1172.34,SGD,32267.58,Kotak Mahindra,MER7056,Mobile,Completed,661,Premium,Medium,FALSE
TXN0000600,2023-04-01 20:52:50,CUST955705,Divya Patel,61,Toronto,Ontario,Canada,Refund,Fuel,16121.69,AED,14769.01,Yes Bank,MER8454,ATM,Pending,774,Premium,High,FALSE
TXN0000601,2023-04-02 03:40:36,CUST912738,Arjun Li,32,Mumbai,Maharashtra,India,Purchase,Entertainment,2147.41,AED,71837.17,Bank of America,MER3772,ATM,Reversed,681,Premium,High,FALSE
TXN0000602,2023-04-02 04:19:26,CUST897814,Pooja Johnson,63,London,England,UK,Bill Payment,Education,195.16,USD,7097.8,Bank of America,MER3720,Tablet,Failed,645,Standard,Low,FALSE
TXN0000603,2023-04-02 06:58:24,CUST511461,Luis Wang,65,Singapore,Singapore,Singapore,Purchase,Clothing,136.76,INR,29196.18,HSBC,MER8333,Web,Failed,749,Enhanced,Low,FALSE
TXN0000604,2023-04-02 12:44:07,CUST379152,Meera Moore,57,Delhi,Delhi,India,EMI,Fuel,412.18,AUD,15556.43,Citibank,MER8554,ATM,Failed,718,Basic,High,TRUE
TXN0000605,2023-04-02 14:19:23,CUST243606,Ming Zhang,54,Bangalore,Karnataka,India,Refund,Utilities,666.38,AUD,778.92,Axis Bank,MER1267,Web,Completed,731,Standard,Medium,FALSE
TXN0000606,2023-04-02 18:00:39,CUST545467,Juan Moore,49,Paris,Île-de-France,France,Purchase,Travel,632.16,JPY,51298.97,Chase,MER2806,ATM,Completed,716,Standard,Low,FALSE
TXN0000607,2023-04-02 22:41:37,CUST574631,Nisha Kumar,55,Chennai,Tamil Nadu,India,Withdrawal,Healthcare,11603.35,AED,6384.81,Citibank,MER4986,ATM,Failed,746,Standard,Low,FALSE
TXN0000608,2023-04-02 23:51:06,CUST910899,Ming Miller,53,Chennai,Tamil Nadu,India,Transfer,Healthcare,654.89,AED,12198.12,DBS,MER1363,Web,Completed,605,Basic,Low,FALSE
TXN0000609,2023-04-03 04:54:47,CUST207883,Kavya Liu,39,Paris,Île-de-France,France,Withdrawal,Insurance,124.15,AED,23317.71,SBI,MER4566,ATM,Failed,743,Enhanced,Low,TRUE
TXN0000610,2023-04-03 05:46:05,CUST700487,Michael Jones,58,Singapore,Singapore,Singapore,Refund,Entertainment,706.44,SGD,70129.44,DBS,MER1733,ATM,Completed,752,Basic,Medium,FALSE
TXN0000611,2023-04-03 07:38:07,CUST160114,Deepak Gonzalez,44,Tokyo,Tokyo,Japan,Subscription,Education,61.4,AUD,20539.54,HSBC,MER2595,Web,Pending,652,Standard,Low,FALSE
TXN0000612,2023-04-03 08:20:44,CUST475531,Chris Gonzalez,31,Chennai,Tamil Nadu,India,Purchase,Entertainment,1373.6,EUR,26591.83,Barclays,MER5068,Web,Completed,717,Premium,High,FALSE
TXN0000613,2023-04-03 10:08:11,CUST716549,Ashley Garcia,65,Delhi,Delhi,India,EMI,Dining,1731.07,INR,500.0,Chase,MER5403,ATM,Completed,722,Basic,Medium,FALSE
TXN0000614,2023-04-03 11:34:54,CUST962187,Luis Brown,44,Pune,Maharashtra,India,Purchase,Travel,1147.62,GBP,2152.53,ICICI Bank,MER4861,Tablet,Failed,623,Enhanced,Medium,FALSE
TXN0000615,2023-04-03 12:23:32,CUST856818,James Zhang,52,Kolkata,West Bengal,India,Refund,Healthcare,167.58,EUR,61279.97,Chase,MER2646,Mobile,Failed,718,Basic,Low,FALSE
TXN0000616,2023-04-03 17:18:46,CUST851113,Fang Sharma,33,Pune,Maharashtra,India,Purchase,Salary,1047.41,CAD,4213.95,Citibank,MER1938,POS,Completed,681,Basic,Low,FALSE
TXN0000617,2023-04-03 19:38:32,CUST679648,Lakshmi Kumar,63,London,England,UK,Purchase,Entertainment,8058.79,EUR,15072.88,Barclays,MER5061,Mobile,Reversed,733,Premium,High,FALSE
TXN0000618,2023-04-03 22:21:55,CUST219430,Vikram Mehta,28,Chennai,Tamil Nadu,India,Subscription,Utilities,18829.02,AED,717.73,Chase,MER5425,ATM,Pending,777,Basic,Medium,FALSE
TXN0000619,2023-04-04 04:30:59,CUST455307,Riya Gonzalez,30,Delhi,Delhi,India,EMI,Insurance,24.04,SGD,4038.28,Yes Bank,MER2212,ATM,Completed,532,Basic,Medium,FALSE
TXN0000620,2023-04-04 05:37:35,CUST906841,Kiran Liu,31,Ahmedabad,Gujarat,India,Deposit,Travel,213.24,USD,1479.73,Barclays,MER5505,POS,Failed,460,Standard,Medium,FALSE
TXN0000621,2023-04-04 07:52:28,CUST852311,Divya Garcia,50,Chennai,Tamil Nadu,India,Withdrawal,Entertainment,3435.3,GBP,9898.9,Chase,MER1112,Mobile,Reversed,700,Basic,Low,FALSE
TXN0000622,2023-04-04 15:22:26,CUST933696,Deepak Zhang,53,London,England,UK,Deposit,Insurance,102.55,CAD,2796.16,Chase,MER2474,POS,Completed,754,Basic,Medium,FALSE
TXN0000623,2023-04-04 16:28:51,CUST697142,Wei Jones,35,Toronto,Ontario,Canada,Bill Payment,Investment,1687.32,AUD,8459.22,HSBC,MER9942,Mobile,Completed,621,Premium,Low,FALSE
TXN0000624,2023-04-04 19:39:40,CUST389839,Matthew Williams,41,Chennai,Tamil Nadu,India,EMI,Insurance,582.45,JPY,143145.2,SBI,MER9155,Mobile,Completed,664,Standard,Medium,FALSE
TXN0000625,2023-04-05 11:45:35,CUST620304,Ashley Wilson,39,Ahmedabad,Gujarat,India,EMI,Electronics,552.14,EUR,12576.6,Barclays,MER6663,Mobile,Completed,781,Standard,Medium,FALSE
TXN0000626,2023-04-05 17:46:53,CUST567746,Divya Miller,60,Chennai,Tamil Nadu,India,EMI,Clothing,6199.47,SGD,23972.67,Chase,MER4936,Tablet,Completed,769,Premium,Low,FALSE
TXN0000627,2023-04-05 20:45:58,CUST770809,Riya Joshi,21,San Francisco,CA,USA,EMI,Utilities,1280.66,EUR,17776.39,Wells Fargo,MER3004,Mobile,Failed,756,Enhanced,Low,FALSE
TXN0000628,2023-04-05 22:54:37,CUST289092,Nisha Garcia,61,Tokyo,Tokyo,Japan,Subscription,Groceries,463.95,USD,15918.92,Axis Bank,MER9537,Tablet,Pending,732,Enhanced,High,FALSE
TXN0000629,2023-04-06 00:27:00,CUST901616,Rohan Gupta,33,London,England,UK,Withdrawal,Entertainment,322.71,EUR,551.28,DBS,MER9275,Mobile,Pending,749,Premium,Medium,FALSE
TXN0000630,2023-04-06 02:31:54,CUST370142,Ananya Williams,43,Ahmedabad,Gujarat,India,Deposit,Travel,1160.21,AED,1299.68,HDFC Bank,MER5239,Web,Pending,798,Basic,Medium,FALSE
TXN0000631,2023-04-06 05:32:58,CUST557722,Rohan Liu,39,Kolkata,West Bengal,India,Withdrawal,Dining,752.32,EUR,5461.09,Barclays,MER9317,Mobile,Completed,723,Standard,High,FALSE
TXN0000632,2023-04-06 07:26:35,CUST979721,Meera Johnson,24,Berlin,Berlin,Germany,Purchase,Healthcare,179.2,AED,8522.35,HDFC Bank,MER4386,Mobile,Failed,759,Basic,Low,FALSE
TXN0000633,2023-04-06 09:14:25,CUST882372,Carlos Davis,27,Tokyo,Tokyo,Japan,Bill Payment,Real Estate,1975.09,USD,1296.54,ICICI Bank,MER9610,Web,Failed,774,Basic,Medium,FALSE
TXN0000634,2023-04-06 11:52:21,CUST422541,Wei Brown,22,Pune,Maharashtra,India,Withdrawal,Electronics,6512.63,AUD,500.0,Kotak Mahindra,MER7430,Tablet,Failed,694,Premium,Low,FALSE
TXN0000635,2023-04-06 15:42:08,CUST535685,Maria Lopez,54,Pune,Maharashtra,India,Withdrawal,Fuel,72.6,EUR,906.31,DBS,MER5539,Tablet,Pending,769,Standard,Medium,FALSE
TXN0000636,2023-04-06 16:41:10,CUST286076,Rahul Liu,48,Bangalore,Karnataka,India,Withdrawal,Clothing,742.49,EUR,4331.43,Bank of America,MER5096,Mobile,Reversed,701,Enhanced,Low,FALSE
TXN0000637,2023-04-06 19:38:50,CUST427115,Sanjay Davis,23,Jaipur,Rajasthan,India,Withdrawal,Groceries,2327.4,SGD,3032.48,Wells Fargo,MER8103,Web,Failed,820,Standard,Low,FALSE
TXN0000638,2023-04-06 22:29:06,CUST898571,Rahul Gupta,61,Sydney,NSW,Australia,Purchase,Utilities,126.36,JPY,3651.45,Bank of America,MER7754,POS,Failed,647,Enhanced,Low,FALSE
TXN0000639,2023-04-06 23:29:40,CUST124266,Rahul Singh,57,Chennai,Tamil Nadu,India,Transfer,Dining,395.91,CAD,7250.9,Wells Fargo,MER4782,Tablet,Pending,829,Standard,High,FALSE
TXN0000640,2023-04-07 04:46:09,CUST722580,Ming Liu,30,New York,NY,USA,Subscription,Dining,2996.83,EUR,3780.78,Barclays,MER4178,Mobile,Pending,717,Premium,Medium,FALSE
TXN0000641,2023-04-07 16:42:13,CUST676768,Matthew Jones,56,Bangalore,Karnataka,India,Refund,Real Estate,3470.94,INR,35182.2,Bank of America,MER9895,ATM,Completed,636,Premium,Medium,FALSE
TXN0000642,2023-04-08 01:00:54,CUST428421,Ashley Joshi,63,Sydney,NSW,Australia,Transfer,Investment,3309.14,EUR,3149.31,Citibank,MER9802,ATM,Completed,861,Premium,Low,FALSE
TXN0000643,2023-04-08 04:48:50,CUST646404,Priya Brown,29,Berlin,Berlin,Germany,Deposit,Education,1333.58,AED,15906.94,Wells Fargo,MER3288,POS,Completed,900,Premium,Medium,FALSE
TXN0000644,2023-04-08 10:27:20,CUST376087,Suresh Gupta,67,Paris,Île-de-France,France,Withdrawal,Electronics,1284.42,SGD,13587.26,Yes Bank,MER1586,ATM,Pending,713,Enhanced,Low,FALSE
TXN0000645,2023-04-08 16:58:02,CUST195335,Lakshmi Martinez,46,Chennai,Tamil Nadu,India,Refund,Healthcare,3772.21,SGD,3479.93,DBS,MER2209,ATM,Completed,649,Premium,Low,FALSE
TXN0000646,2023-04-08 18:21:17,CUST871703,Lakshmi Smith,37,Chennai,Tamil Nadu,India,Refund,Clothing,3025.88,INR,2505.67,Barclays,MER8724,ATM,Completed,599,Premium,Low,FALSE
TXN0000647,2023-04-08 19:20:40,CUST705951,Deepak Mehta,58,Singapore,Singapore,Singapore,Deposit,Clothing,26.06,INR,18509.08,Bank of America,MER2086,Web,Completed,719,Premium,Medium,FALSE
TXN0000648,2023-04-08 19:41:19,CUST409996,Juan Chen,40,Singapore,Singapore,Singapore,Withdrawal,Groceries,1738.7,CAD,5965.53,Yes Bank,MER4842,Mobile,Pending,588,Enhanced,Low,FALSE
TXN0000649,2023-04-08 22:25:18,CUST271283,Jessica Smith,51,Dubai,Dubai,UAE,Subscription,Entertainment,5309.44,USD,2131.72,Barclays,MER6647,Mobile,Pending,575,Premium,Medium,FALSE
TXN0000650,2023-04-09 03:58:38,CUST518006,Kavya Martinez,63,Singapore,Singapore,Singapore,Subscription,Salary,999.6,GBP,2804.19,Citibank,MER5143,Mobile,Reversed,785,Enhanced,Low,FALSE
TXN0000651,2023-04-09 06:35:53,CUST876764,Divya Iyer,43,Singapore,Singapore,Singapore,EMI,Healthcare,1515.21,JPY,46000.41,Chase,MER5094,Web,Completed,662,Basic,Low,FALSE
TXN0000652,2023-04-09 12:08:20,CUST944848,Divya Wilson,52,Mumbai,Maharashtra,India,Purchase,Investment,357.43,INR,9821.32,SBI,MER6702,POS,Completed,716,Basic,Medium,FALSE
TXN0000653,2023-04-09 15:31:47,CUST572310,Carlos Singh,49,Mumbai,Maharashtra,India,Refund,Dining,293.77,AED,1171.38,Axis Bank,MER2108,Mobile,Reversed,669,Enhanced,Low,FALSE
TXN0000654,2023-04-09 21:54:21,CUST615579,Pooja Iyer,32,Singapore,Singapore,Singapore,Purchase,Utilities,5042.83,EUR,530.29,Barclays,MER1067,Web,Pending,815,Basic,Low,FALSE
TXN0000655,2023-04-10 00:30:27,CUST577742,Kiran Reddy,40,London,England,UK,Transfer,Education,543.03,SGD,500.0,Barclays,MER6165,POS,Pending,576,Basic,High,FALSE
TXN0000656,2023-04-10 01:18:24,CUST213122,David Li,67,Tokyo,Tokyo,Japan,Withdrawal,Groceries,449.56,CAD,4837.73,Barclays,MER3187,ATM,Completed,606,Standard,Medium,FALSE
TXN0000657,2023-04-10 03:46:14,CUST445522,Priya Williams,46,Mumbai,Maharashtra,India,Bill Payment,Electronics,8507.99,JPY,10943.67,Wells Fargo,MER1724,Mobile,Completed,765,Premium,High,FALSE
TXN0000658,2023-04-10 07:56:34,CUST839031,Matthew Williams,54,New York,NY,USA,Subscription,Travel,6696.05,INR,9255.78,ICICI Bank,MER5617,ATM,Completed,671,Enhanced,Medium,FALSE
TXN0000659,2023-04-10 09:36:30,CUST874284,Riya Rodriguez,67,Ahmedabad,Gujarat,India,EMI,Clothing,327.45,SGD,6932.55,Wells Fargo,MER6485,ATM,Completed,739,Standard,Low,FALSE
TXN0000660,2023-04-10 10:26:57,CUST152083,Chris Gupta,60,Paris,Île-de-France,France,Refund,Electronics,210.49,INR,31015.73,HSBC,MER3890,ATM,Completed,761,Basic,Low,FALSE
TXN0000661,2023-04-10 10:41:44,CUST916927,Fang Miller,29,Pune,Maharashtra,India,Transfer,Dining,1156.93,USD,594.26,Yes Bank,MER7288,Mobile,Reversed,886,Basic,High,FALSE
TXN0000662,2023-04-10 11:54:22,CUST602467,Nisha Lopez,56,Sydney,NSW,Australia,Refund,Real Estate,290.24,AUD,82926.83,Barclays,MER2006,Tablet,Completed,686,Standard,Low,FALSE
TXN0000663,2023-04-10 12:23:50,CUST256562,James Martinez,48,Kolkata,West Bengal,India,Purchase,Real Estate,10525.53,CAD,12481.71,Citibank,MER3239,Tablet,Reversed,639,Enhanced,Low,FALSE
TXN0000664,2023-04-10 14:39:10,CUST575652,Wei Iyer,41,Dubai,Dubai,UAE,EMI,Healthcare,352.56,JPY,7791.69,Yes Bank,MER2156,Mobile,Completed,678,Enhanced,Low,FALSE
TXN0000665,2023-04-10 21:27:22,CUST404621,James Li,56,Mumbai,Maharashtra,India,Bill Payment,Travel,610.04,AUD,500.0,DBS,MER2873,ATM,Completed,692,Basic,Medium,FALSE
TXN0000666,2023-04-11 01:25:46,CUST782152,Sneha Williams,35,Bangalore,Karnataka,India,EMI,Clothing,267.82,INR,1577.12,Kotak Mahindra,MER5576,Tablet,Reversed,781,Enhanced,Medium,FALSE
TXN0000667,2023-04-11 08:14:32,CUST755703,Michael Wilson,56,San Francisco,CA,USA,Transfer,Utilities,832.71,SGD,9933.04,Citibank,MER4803,POS,Completed,715,Premium,Medium,FALSE
TXN0000668,2023-04-11 08:41:37,CUST565149,Nisha Williams,56,Dubai,Dubai,UAE,Withdrawal,Dining,668.08,AUD,10377.16,HDFC Bank,MER1512,ATM,Pending,735,Standard,Medium,FALSE
TXN0000669,2023-04-11 12:14:24,CUST656147,Ashley Reddy,57,Tokyo,Tokyo,Japan,Purchase,Electronics,192.94,AUD,2170.75,Barclays,MER1680,Web,Completed,782,Basic,High,FALSE
TXN0000670,2023-04-11 12:37:41,CUST823563,Priya Wang,48,London,England,UK,Refund,Dining,109.66,AUD,18737.66,SBI,MER3693,Mobile,Pending,702,Basic,Low,FALSE
TXN0000671,2023-04-11 13:14:53,CUST367700,Liang Gonzalez,45,New York,NY,USA,Deposit,Travel,11728.03,INR,71693.25,HDFC Bank,MER1550,Mobile,Failed,900,Enhanced,High,TRUE
TXN0000672,2023-04-11 16:43:08,CUST128962,Sneha Chen,30,Jaipur,Rajasthan,India,Subscription,Insurance,246.89,CAD,8513.56,Barclays,MER9893,Web,Completed,616,Premium,Low,FALSE
TXN0000673,2023-04-11 17:56:50,CUST964122,Sneha Reddy,30,Berlin,Berlin,Germany,Purchase,Salary,421.09,AED,6043.99,SBI,MER9116,ATM,Completed,640,Premium,Medium,FALSE
TXN0000674,2023-04-12 01:36:41,CUST678614,Liang Gonzalez,30,Singapore,Singapore,Singapore,Subscription,Insurance,299.2,AUD,6022.03,Barclays,MER4550,Mobile,Completed,705,Basic,Medium,FALSE
TXN0000675,2023-04-12 02:51:53,CUST671682,Kavya Taylor,51,Singapore,Singapore,Singapore,Refund,Healthcare,4887.71,SGD,9544.42,Axis Bank,MER5639,Tablet,Reversed,792,Basic,Low,FALSE
TXN0000676,2023-04-12 06:40:13,CUST823605,Pooja Rodriguez,36,Tokyo,Tokyo,Japan,Deposit,Salary,962.59,AED,1741.15,HSBC,MER9962,POS,Completed,626,Basic,Low,FALSE
TXN0000677,2023-04-12 09:58:26,CUST514157,Deepak Singh,53,San Francisco,CA,USA,Refund,Travel,1633.78,AED,55943.15,Yes Bank,MER4058,Mobile,Completed,658,Basic,High,FALSE
TXN0000678,2023-04-12 22:10:03,CUST482391,Sneha Moore,43,Bangalore,Karnataka,India,Purchase,Electronics,1303.81,USD,9876.84,Yes Bank,MER8660,Mobile,Pending,673,Basic,High,FALSE
TXN0000679,2023-04-13 04:48:07,CUST109339,Matthew Iyer,34,Hyderabad,Telangana,India,Bill Payment,Groceries,2704.18,CAD,11616.83,DBS,MER3176,ATM,Reversed,669,Enhanced,Low,FALSE
TXN0000680,2023-04-13 05:44:16,CUST524181,Rahul Nair,48,Dubai,Dubai,UAE,Deposit,Groceries,4485.12,USD,71359.71,Barclays,MER4724,Tablet,Failed,625,Premium,Low,FALSE
TXN0000681,2023-04-13 05:55:02,CUST252645,David Reddy,63,Singapore,Singapore,Singapore,Subscription,Entertainment,4443.58,AED,14201.32,HSBC,MER4098,Web,Reversed,749,Basic,Low,FALSE
TXN0000682,2023-04-13 05:58:22,CUST803125,Maria Garcia,45,Bangalore,Karnataka,India,Transfer,Education,1464.55,USD,33893.31,HSBC,MER7737,Web,Pending,670,Premium,Low,FALSE
TXN0000683,2023-04-13 08:41:36,CUST321628,Kavya Wang,34,Singapore,Singapore,Singapore,Transfer,Healthcare,36.12,AED,1399.4,Barclays,MER6942,Mobile,Completed,818,Enhanced,Medium,FALSE
TXN0000684,2023-04-13 09:39:04,CUST203705,David Mehta,49,Dubai,Dubai,UAE,Bill Payment,Real Estate,577.21,AUD,14968.43,Bank of America,MER5565,ATM,Reversed,557,Premium,Low,FALSE
TXN0000685,2023-04-13 14:06:33,CUST763611,Suresh Zhang,49,London,England,UK,Purchase,Salary,292.61,INR,65217.67,HSBC,MER2020,Mobile,Pending,591,Premium,Low,FALSE
TXN0000686,2023-04-13 17:37:13,CUST929513,Rahul Kumar,29,Pune,Maharashtra,India,Transfer,Investment,703.17,AED,15431.86,Wells Fargo,MER8102,POS,Failed,804,Premium,Low,FALSE
TXN0000687,2023-04-13 18:31:23,CUST437322,Maria Wilson,42,Sydney,NSW,Australia,Subscription,Salary,697.1,AUD,985.43,SBI,MER7410,ATM,Failed,761,Premium,High,FALSE
TXN0000688,2023-04-13 22:43:13,CUST936653,Wei Wang,61,Paris,Île-de-France,France,Bill Payment,Travel,743.53,EUR,3805.33,HDFC Bank,MER8104,ATM,Completed,524,Standard,High,FALSE
TXN0000689,2023-04-13 23:17:51,CUST169513,Ashley Patel,49,Ahmedabad,Gujarat,India,Transfer,Dining,99.51,AED,36575.15,Chase,MER7318,Web,Completed,566,Premium,Medium,FALSE
TXN0000690,2023-04-13 23:24:18,CUST859881,Ana Zhang,28,Toronto,Ontario,Canada,Deposit,Salary,101.19,USD,18192.38,Citibank,MER3069,Tablet,Completed,681,Premium,Medium,FALSE
TXN0000691,2023-04-14 00:03:17,CUST736756,Nisha Iyer,42,Bangalore,Karnataka,India,Refund,Electronics,426.3,JPY,3044.69,Yes Bank,MER2436,POS,Failed,713,Enhanced,Medium,FALSE
TXN0000692,2023-04-14 00:34:38,CUST428815,Vikram Liu,48,Singapore,Singapore,Singapore,Subscription,Entertainment,2642.71,INR,9362.05,Wells Fargo,MER4107,POS,Completed,706,Enhanced,High,FALSE
TXN0000693,2023-04-14 01:40:21,CUST531618,Riya Taylor,45,New York,NY,USA,EMI,Clothing,874.42,USD,6365.64,Wells Fargo,MER9696,POS,Completed,672,Standard,High,FALSE
TXN0000694,2023-04-14 12:17:29,CUST717454,James Li,50,San Francisco,CA,USA,Deposit,Groceries,2740.92,INR,21540.21,DBS,MER7448,Tablet,Completed,604,Standard,Low,FALSE
TXN0000695,2023-04-14 12:32:46,CUST348257,Divya Wilson,23,London,England,UK,Refund,Investment,169.09,SGD,6197.63,Kotak Mahindra,MER1522,Tablet,Reversed,822,Premium,Low,FALSE
TXN0000696,2023-04-14 13:31:12,CUST325391,Fang Moore,55,Singapore,Singapore,Singapore,Subscription,Fuel,4528.48,CAD,14829.36,Bank of America,MER5699,Mobile,Completed,679,Premium,Medium,FALSE
TXN0000697,2023-04-14 16:49:34,CUST592718,Amanda Williams,30,Toronto,Ontario,Canada,Purchase,Insurance,2928.42,AED,721.97,Wells Fargo,MER6517,ATM,Completed,804,Premium,Low,FALSE
TXN0000698,2023-04-14 19:02:28,CUST251230,Ming Joshi,24,Bangalore,Karnataka,India,Subscription,Travel,7308.96,AED,1008.21,ICICI Bank,MER9984,POS,Reversed,713,Enhanced,Low,FALSE
TXN0000699,2023-04-14 22:51:31,CUST753820,Hui Wang,55,London,England,UK,Purchase,Electronics,164.66,AUD,36148.76,ICICI Bank,MER3146,Tablet,Reversed,566,Basic,Medium,FALSE
TXN0000700,2023-04-14 23:05:40,CUST520244,Matthew Brown,47,Kolkata,West Bengal,India,Withdrawal,Fuel,10.0,SGD,11992.12,Chase,MER3040,Mobile,Completed,745,Premium,High,FALSE
TXN0000701,2023-04-15 04:51:33,CUST174455,Emily Johnson,42,Paris,Île-de-France,France,Purchase,Salary,686.99,GBP,11742.45,Wells Fargo,MER5036,Tablet,Completed,692,Basic,High,FALSE
TXN0000702,2023-04-15 06:34:22,CUST236564,David Gupta,53,Mumbai,Maharashtra,India,Purchase,Insurance,195.54,AUD,3236.6,Bank of America,MER1243,Mobile,Completed,709,Basic,Low,FALSE
TXN0000703,2023-04-15 19:55:43,CUST524832,Ana Wilson,54,Surat,Gujarat,India,EMI,Travel,3090.91,CAD,9559.69,Citibank,MER8214,Mobile,Completed,832,Premium,Low,FALSE
TXN0000704,2023-04-15 21:03:35,CUST888992,Ana Wilson,61,Mumbai,Maharashtra,India,Purchase,Utilities,85.46,GBP,11471.3,Kotak Mahindra,MER2767,Web,Completed,681,Enhanced,Low,FALSE
TXN0000705,2023-04-15 21:47:57,CUST545493,Ashley Li,35,Jaipur,Rajasthan,India,Deposit,Real Estate,406.68,EUR,417041.84,Citibank,MER8702,Tablet,Completed,641,Premium,Medium,FALSE
TXN0000706,2023-04-15 21:50:54,CUST132972,Luis Iyer,45,Chennai,Tamil Nadu,India,Transfer,Utilities,199.33,USD,20782.5,Barclays,MER6809,Web,Completed,661,Premium,Low,FALSE
TXN0000707,2023-04-16 01:04:04,CUST734085,Suresh Wang,67,Singapore,Singapore,Singapore,Withdrawal,Fuel,265.61,JPY,9120.06,Kotak Mahindra,MER1623,Web,Pending,843,Standard,Low,FALSE
TXN0000708,2023-04-16 02:20:42,CUST823665,Maria Johnson,37,Mumbai,Maharashtra,India,Subscription,Healthcare,664.85,EUR,1585.98,Yes Bank,MER4197,Mobile,Completed,679,Basic,Low,FALSE
TXN0000709,2023-04-16 02:46:38,CUST125691,Ming Singh,48,Kolkata,West Bengal,India,Refund,Investment,36.75,GBP,28217.98,Bank of America,MER9346,ATM,Completed,590,Standard,Low,FALSE
TXN0000710,2023-04-16 03:29:59,CUST934040,Vikram Kumar,45,Berlin,Berlin,Germany,Subscription,Utilities,1501.91,SGD,27263.84,Bank of America,MER1709,Tablet,Failed,629,Premium,Medium,FALSE
TXN0000711,2023-04-16 10:23:56,CUST705206,Sneha Patel,43,Jaipur,Rajasthan,India,Withdrawal,Salary,213.1,CAD,5261.19,HSBC,MER2183,Web,Completed,608,Enhanced,Medium,FALSE
TXN0000712,2023-04-16 11:49:35,CUST986810,Ana Sharma,47,Singapore,Singapore,Singapore,Purchase,Utilities,5931.57,INR,6677.22,Kotak Mahindra,MER8168,POS,Reversed,757,Premium,High,FALSE
TXN0000713,2023-04-16 12:26:02,CUST791981,Priya Li,28,Dubai,Dubai,UAE,Purchase,Salary,16.73,SGD,798.12,SBI,MER1244,Mobile,Completed,560,Basic,Low,FALSE
TXN0000714,2023-04-16 17:18:06,CUST691056,Priya Joshi,56,Kolkata,West Bengal,India,Bill Payment,Entertainment,567.29,EUR,43061.73,Chase,MER1417,POS,Reversed,669,Enhanced,High,FALSE
TXN0000715,2023-04-16 18:43:46,CUST682270,Sarah Johnson,67,Singapore,Singapore,Singapore,Purchase,Healthcare,762.6,INR,5880.34,SBI,MER3079,ATM,Pending,770,Basic,Low,FALSE
TXN0000716,2023-04-16 18:50:49,CUST277794,Hui Mehta,37,Hyderabad,Telangana,India,Deposit,Salary,3355.68,AED,10302.2,Barclays,MER3295,Web,Completed,727,Premium,Medium,FALSE
TXN0000717,2023-04-16 20:54:45,CUST791091,Meera Wang,36,Jaipur,Rajasthan,India,Purchase,Clothing,483.98,USD,12905.76,Barclays,MER9157,Web,Reversed,739,Enhanced,Medium,FALSE
TXN0000718,2023-04-16 22:54:33,CUST969689,Ananya Garcia,43,Tokyo,Tokyo,Japan,Subscription,Healthcare,4968.48,SGD,15484.36,HSBC,MER4598,Tablet,Completed,725,Enhanced,Medium,FALSE
TXN0000719,2023-04-17 02:41:01,CUST956114,Sanjay Reddy,49,Tokyo,Tokyo,Japan,Subscription,Salary,5835.66,SGD,2098.25,HSBC,MER8762,Mobile,Completed,787,Premium,Low,FALSE
TXN0000720,2023-04-17 04:16:07,CUST983516,Wei Williams,61,Surat,Gujarat,India,Purchase,Clothing,1114.57,SGD,15631.57,Axis Bank,MER7128,Tablet,Completed,641,Premium,Medium,FALSE
TXN0000721,2023-04-17 05:50:11,CUST902241,Deepak Sharma,66,Tokyo,Tokyo,Japan,Purchase,Healthcare,511.03,JPY,2489.56,Kotak Mahindra,MER7503,Mobile,Completed,807,Premium,Low,FALSE
TXN0000722,2023-04-17 06:34:53,CUST773039,Meera Sharma,59,Toronto,Ontario,Canada,Purchase,Real Estate,596.14,JPY,8769.35,ICICI Bank,MER5944,Web,Completed,614,Standard,Low,FALSE
TXN0000723,2023-04-17 12:42:38,CUST801172,Kavya Reddy,41,Delhi,Delhi,India,Subscription,Groceries,531.19,CAD,46660.93,Yes Bank,MER8997,POS,Failed,706,Enhanced,High,FALSE
TXN0000724,2023-04-17 15:01:53,CUST758864,Suresh Gonzalez,53,Bangalore,Karnataka,India,EMI,Dining,2095.68,INR,3805.53,Barclays,MER2787,ATM,Completed,714,Basic,Medium,FALSE
TXN0000725,2023-04-17 21:35:11,CUST328621,Luis Williams,48,Hyderabad,Telangana,India,Refund,Electronics,322.05,AED,97452.29,Bank of America,MER2747,POS,Pending,601,Premium,Medium,FALSE
TXN0000726,2023-04-17 22:03:59,CUST966294,Rohan Reddy,44,Kolkata,West Bengal,India,Refund,Groceries,504.38,AED,3148.53,Yes Bank,MER6285,Mobile,Pending,479,Premium,Low,FALSE
TXN0000727,2023-04-17 22:31:35,CUST912692,Divya Taylor,66,Berlin,Berlin,Germany,Bill Payment,Utilities,388.28,JPY,28493.15,Bank of America,MER2328,POS,Reversed,606,Standard,Low,FALSE
TXN0000728,2023-04-18 03:11:33,CUST239952,Priya Patel,41,Chennai,Tamil Nadu,India,Transfer,Dining,800.71,EUR,14906.0,Chase,MER8977,Mobile,Failed,729,Enhanced,Medium,FALSE
TXN0000729,2023-04-18 08:53:46,CUST640345,Luis Zhang,42,Toronto,Ontario,Canada,Purchase,Utilities,2498.48,GBP,10549.61,Chase,MER1510,ATM,Failed,728,Basic,Low,FALSE
TXN0000730,2023-04-18 09:24:10,CUST259704,Liang Davis,67,Bangalore,Karnataka,India,EMI,Electronics,163.04,AED,13343.65,DBS,MER5064,Web,Pending,764,Standard,Medium,FALSE
TXN0000731,2023-04-18 10:33:37,CUST958562,Emily Rodriguez,46,Dubai,Dubai,UAE,Withdrawal,Groceries,511.08,GBP,10685.47,Bank of America,MER6457,ATM,Pending,800,Enhanced,Medium,FALSE
TXN0000732,2023-04-18 13:44:04,CUST112658,James Brown,51,Berlin,Berlin,Germany,Purchase,Real Estate,1711.61,USD,9675.83,Bank of America,MER4748,Web,Pending,760,Enhanced,Medium,FALSE
TXN0000733,2023-04-18 14:56:50,CUST882808,Hui Smith,29,Surat,Gujarat,India,Bill Payment,Fuel,206.33,INR,16369.75,HDFC Bank,MER4385,Web,Pending,804,Enhanced,Medium,FALSE
TXN0000734,2023-04-18 16:46:39,CUST770157,Luis Reddy,59,Mumbai,Maharashtra,India,Purchase,Salary,907.04,USD,5015.12,ICICI Bank,MER7921,POS,Completed,814,Premium,Low,FALSE
TXN0000735,2023-04-18 16:49:49,CUST937623,Hui Moore,21,Jaipur,Rajasthan,India,Transfer,Travel,483.57,GBP,27795.51,Kotak Mahindra,MER7373,Web,Completed,699,Premium,High,FALSE
TXN0000736,2023-04-19 03:31:38,CUST679825,Arjun Brown,42,Mumbai,Maharashtra,India,Withdrawal,Clothing,419.0,SGD,25241.22,ICICI Bank,MER7932,POS,Completed,712,Enhanced,Low,FALSE
TXN0000737,2023-04-19 07:27:37,CUST841250,Pooja Mehta,44,Ahmedabad,Gujarat,India,Subscription,Electronics,47.85,AED,1367.89,Bank of America,MER6124,Tablet,Failed,784,Basic,Low,FALSE
TXN0000738,2023-04-19 09:50:43,CUST968296,Sneha Mehta,66,Tokyo,Tokyo,Japan,Bill Payment,Entertainment,144.28,USD,22415.65,Bank of America,MER7041,Tablet,Completed,610,Basic,Low,FALSE
TXN0000739,2023-04-19 10:09:01,CUST513578,Maria Jones,38,Ahmedabad,Gujarat,India,Bill Payment,Healthcare,311.87,USD,13690.0,ICICI Bank,MER9296,ATM,Pending,654,Standard,Low,FALSE
TXN0000740,2023-04-19 13:34:01,CUST241000,Riya Miller,41,Singapore,Singapore,Singapore,EMI,Education,245.66,CAD,11152.44,HDFC Bank,MER1260,POS,Reversed,624,Standard,High,FALSE
TXN0000741,2023-04-19 13:45:01,CUST495213,Jessica Mehta,55,Hyderabad,Telangana,India,EMI,Education,2795.83,INR,19694.49,Axis Bank,MER3777,ATM,Pending,655,Premium,Low,FALSE
TXN0000742,2023-04-19 14:45:16,CUST874016,Amit Mehta,62,Singapore,Singapore,Singapore,Subscription,Salary,1025.22,SGD,7742.67,SBI,MER3584,Mobile,Completed,694,Standard,High,FALSE
TXN0000743,2023-04-19 14:51:05,CUST823730,Kavya Nair,46,Berlin,Berlin,Germany,Purchase,Real Estate,293.49,GBP,17715.76,Axis Bank,MER4316,Web,Completed,603,Premium,Medium,FALSE
TXN0000744,2023-04-19 15:12:38,CUST479170,Liang Moore,55,Singapore,Singapore,Singapore,EMI,Salary,156.85,JPY,3813.42,SBI,MER5788,POS,Failed,722,Standard,Medium,FALSE
TXN0000745,2023-04-19 15:59:43,CUST376454,Rohan Garcia,61,Berlin,Berlin,Germany,Withdrawal,Investment,6011.07,JPY,4447.27,Chase,MER8488,ATM,Failed,652,Premium,Low,FALSE
TXN0000746,2023-04-19 21:37:04,CUST740590,Rahul Chen,23,Delhi,Delhi,India,Subscription,Fuel,557.17,EUR,11217.62,HSBC,MER6303,POS,Completed,580,Standard,Low,FALSE
TXN0000747,2023-04-20 03:58:05,CUST139899,Juan Gonzalez,40,Delhi,Delhi,India,Deposit,Healthcare,407.0,USD,25971.64,Kotak Mahindra,MER5590,POS,Completed,711,Enhanced,Low,FALSE
TXN0000748,2023-04-20 04:19:00,CUST192873,Liang Wang,60,Ahmedabad,Gujarat,India,EMI,Investment,1533.05,SGD,3302.35,ICICI Bank,MER5807,POS,Completed,606,Standard,Medium,FALSE
TXN0000749,2023-04-20 04:31:14,CUST103292,Hui Smith,51,Dubai,Dubai,UAE,Purchase,Insurance,10130.17,AUD,41491.54,Axis Bank,MER5887,ATM,Completed,662,Basic,High,FALSE
TXN0000750,2023-04-20 10:35:41,CUST211786,Maria Smith,24,Bangalore,Karnataka,India,Transfer,Electronics,545.49,INR,14297.44,Kotak Mahindra,MER5313,POS,Completed,594,Premium,Low,FALSE
TXN0000751,2023-04-20 17:04:32,CUST588135,Pooja Kumar,60,Surat,Gujarat,India,EMI,Real Estate,172.45,SGD,2120.55,Chase,MER3833,Web,Completed,674,Basic,Low,FALSE
TXN0000752,2023-04-20 20:44:22,CUST150077,Wei Taylor,24,Berlin,Berlin,Germany,Bill Payment,Utilities,541.27,EUR,240145.53,HDFC Bank,MER3394,Tablet,Reversed,714,Standard,Low,FALSE
TXN0000753,2023-04-20 23:35:09,CUST721109,Ananya Reddy,48,Sydney,NSW,Australia,Transfer,Investment,1154.38,USD,2092.21,HSBC,MER4060,Mobile,Completed,670,Standard,Low,FALSE
TXN0000754,2023-04-21 00:18:55,CUST421803,Meera Wilson,40,Singapore,Singapore,Singapore,Withdrawal,Fuel,13587.43,CAD,102181.63,Citibank,MER2848,Web,Reversed,806,Premium,High,FALSE
TXN0000755,2023-04-21 01:50:42,CUST800217,Nisha Garcia,49,Delhi,Delhi,India,Transfer,Electronics,520.39,AUD,20926.46,ICICI Bank,MER6413,ATM,Completed,760,Standard,Medium,FALSE
TXN0000756,2023-04-21 12:49:27,CUST134783,Vikram Gupta,43,Singapore,Singapore,Singapore,EMI,Salary,112.48,JPY,24765.68,HSBC,MER4238,POS,Completed,739,Enhanced,Low,FALSE
TXN0000757,2023-04-21 14:14:36,CUST517476,Matthew Wang,53,Sydney,NSW,Australia,Deposit,Fuel,2040.57,JPY,19512.64,Axis Bank,MER2328,Mobile,Completed,708,Basic,Low,FALSE
TXN0000758,2023-04-21 15:04:21,CUST424143,Rahul Singh,37,Berlin,Berlin,Germany,Deposit,Real Estate,6235.12,USD,19686.95,Yes Bank,MER2937,Mobile,Completed,724,Premium,Medium,FALSE
TXN0000759,2023-04-21 23:02:04,CUST656690,Juan Martinez,61,Mumbai,Maharashtra,India,EMI,Fuel,612.9,AUD,3440.1,Yes Bank,MER7956,Web,Failed,743,Enhanced,Low,FALSE
TXN0000760,2023-04-22 05:41:38,CUST210060,Vikram Sharma,25,Berlin,Berlin,Germany,Bill Payment,Insurance,350.48,EUR,16514.66,Axis Bank,MER1875,ATM,Failed,729,Enhanced,High,TRUE
TXN0000761,2023-04-22 07:13:19,CUST575469,Rohan Taylor,30,Toronto,Ontario,Canada,EMI,Education,465.79,INR,10067.75,Chase,MER4081,Mobile,Completed,688,Basic,High,FALSE
TXN0000762,2023-04-22 10:36:28,CUST551839,Suresh Brown,46,Ahmedabad,Gujarat,India,Refund,Fuel,53.65,JPY,11945.89,Barclays,MER7825,POS,Pending,643,Premium,Low,FALSE
TXN0000763,2023-04-22 20:19:21,CUST276028,Carlos Wilson,21,Pune,Maharashtra,India,Transfer,Real Estate,534.29,AUD,16940.4,Citibank,MER4974,Web,Pending,751,Premium,Low,FALSE
TXN0000764,2023-04-23 03:23:36,CUST749826,Vikram Gupta,56,San Francisco,CA,USA,Deposit,Fuel,421.4,EUR,23587.91,SBI,MER2041,POS,Reversed,689,Enhanced,Low,FALSE
TXN0000765,2023-04-23 05:01:31,CUST792618,Maria Li,57,Delhi,Delhi,India,Bill Payment,Salary,2202.35,AED,2072.26,Citibank,MER9272,POS,Completed,676,Basic,Medium,FALSE
TXN0000766,2023-04-23 06:01:28,CUST242126,Divya Zhang,55,Mumbai,Maharashtra,India,Transfer,Utilities,541.4,INR,26155.04,Axis Bank,MER2808,Tablet,Completed,733,Enhanced,Low,FALSE
TXN0000767,2023-04-23 13:37:19,CUST451504,Nisha Taylor,29,London,England,UK,Withdrawal,Investment,793.66,JPY,2417.39,Bank of America,MER9971,ATM,Completed,560,Enhanced,Low,FALSE
TXN0000768,2023-04-23 16:08:31,CUST721901,David Jones,29,Berlin,Berlin,Germany,Transfer,Real Estate,464.18,CAD,4992.48,DBS,MER8770,Tablet,Completed,608,Basic,Low,FALSE
TXN0000769,2023-04-23 19:39:21,CUST399714,Deepak Nair,33,Ahmedabad,Gujarat,India,Withdrawal,Education,2032.79,INR,4726.11,Axis Bank,MER4821,POS,Completed,832,Basic,Medium,FALSE
TXN0000770,2023-04-23 21:35:26,CUST238864,Fang Nair,21,Jaipur,Rajasthan,India,Purchase,Investment,3262.75,EUR,7874.26,Citibank,MER7367,Web,Completed,591,Premium,Medium,FALSE
TXN0000771,2023-04-24 03:50:39,CUST791048,Fang Iyer,50,London,England,UK,Bill Payment,Dining,64.09,USD,5294.29,Axis Bank,MER2104,Tablet,Completed,743,Standard,Low,FALSE
TXN0000772,2023-04-24 04:03:56,CUST367184,Ana Chen,55,New York,NY,USA,Subscription,Insurance,71.79,INR,50152.49,Chase,MER4957,Web,Pending,752,Enhanced,High,FALSE
TXN0000773,2023-04-24 09:28:30,CUST657379,Vikram Sharma,48,London,England,UK,Withdrawal,Insurance,4650.05,INR,4340.52,Wells Fargo,MER3921,POS,Completed,711,Premium,High,FALSE
TXN0000774,2023-04-24 10:59:13,CUST450771,Meera Li,63,Pune,Maharashtra,India,Transfer,Real Estate,68.32,AUD,33898.55,HSBC,MER5357,Tablet,Reversed,693,Basic,Low,FALSE
TXN0000775,2023-04-24 14:29:26,CUST965368,Jessica Wilson,25,Chennai,Tamil Nadu,India,Refund,Electronics,454.94,EUR,6186.33,Barclays,MER5028,Tablet,Completed,607,Standard,Medium,FALSE
TXN0000776,2023-04-24 16:55:23,CUST426708,Sarah Smith,46,Kolkata,West Bengal,India,Transfer,Fuel,92.8,JPY,4830.95,Axis Bank,MER8697,POS,Completed,582,Basic,High,FALSE
TXN0000777,2023-04-24 18:30:59,CUST395853,Kiran Reddy,50,Paris,Île-de-France,France,Bill Payment,Electronics,232.52,SGD,21717.57,Yes Bank,MER6559,POS,Completed,658,Premium,Medium,FALSE
TXN0000778,2023-04-24 18:42:31,CUST418041,James Iyer,56,Hyderabad,Telangana,India,Purchase,Salary,4409.44,EUR,27059.3,Wells Fargo,MER3853,Mobile,Failed,769,Standard,Medium,FALSE
TXN0000779,2023-04-24 20:29:39,CUST178217,Kiran Iyer,47,Bangalore,Karnataka,India,Bill Payment,Clothing,1748.76,AED,9961.38,SBI,MER6286,ATM,Pending,696,Enhanced,Medium,FALSE
TXN0000780,2023-04-24 22:11:16,CUST263864,Aarav Garcia,33,London,England,UK,Transfer,Healthcare,3844.45,EUR,8065.13,Kotak Mahindra,MER3553,Web,Completed,717,Basic,Low,FALSE
TXN0000781,2023-04-24 23:03:53,CUST888583,David Johnson,23,Pune,Maharashtra,India,EMI,Fuel,3500.3,CAD,2185.19,Kotak Mahindra,MER5155,POS,Failed,725,Premium,Low,FALSE
TXN0000782,2023-04-25 02:01:49,CUST433973,Kavya Iyer,40,London,England,UK,Purchase,Travel,772.81,AUD,24924.46,SBI,MER9055,ATM,Completed,677,Basic,High,FALSE
TXN0000783,2023-04-25 11:50:02,CUST266498,Amanda Zhang,42,Paris,Île-de-France,France,Bill Payment,Electronics,43.42,GBP,8104.64,Yes Bank,MER7379,Tablet,Completed,733,Enhanced,Medium,FALSE
TXN0000784,2023-04-25 23:10:23,CUST553504,Amit Wang,36,New York,NY,USA,Bill Payment,Education,1482.41,CAD,22798.94,DBS,MER8234,POS,Pending,736,Enhanced,High,FALSE
TXN0000785,2023-04-25 23:56:28,CUST863284,Chris Johnson,31,Chennai,Tamil Nadu,India,Bill Payment,Entertainment,182.34,CAD,6940.33,HSBC,MER4727,ATM,Completed,724,Standard,Medium,FALSE
TXN0000786,2023-04-26 01:51:42,CUST238144,Lakshmi Davis,37,Tokyo,Tokyo,Japan,Refund,Utilities,315.12,USD,59955.48,SBI,MER2008,Tablet,Completed,748,Enhanced,Low,FALSE
TXN0000787,2023-04-26 10:07:29,CUST698822,Meera Liu,39,Bangalore,Karnataka,India,Purchase,Salary,151.65,SGD,6350.2,HDFC Bank,MER8869,ATM,Completed,630,Basic,Low,FALSE
TXN0000788,2023-04-26 15:10:07,CUST517495,Ming Iyer,35,Ahmedabad,Gujarat,India,EMI,Clothing,3951.3,AUD,12362.58,Citibank,MER2983,ATM,Completed,807,Enhanced,Low,FALSE
TXN0000789,2023-04-26 17:10:51,CUST667996,Kavya Martinez,65,Jaipur,Rajasthan,India,Transfer,Groceries,1909.86,SGD,51360.09,Axis Bank,MER3516,Tablet,Completed,654,Standard,Low,FALSE
TXN0000790,2023-04-27 00:31:53,CUST811060,Michael Taylor,23,Bangalore,Karnataka,India,EMI,Insurance,1438.6,USD,1970.9,Axis Bank,MER7315,ATM,Failed,678,Premium,Low,FALSE
TXN0000791,2023-04-27 01:56:27,CUST207530,Nisha Davis,22,Sydney,NSW,Australia,Refund,Real Estate,194.71,USD,7671.2,Barclays,MER7735,POS,Failed,750,Basic,Low,FALSE
TXN0000792,2023-04-27 03:48:42,CUST229734,David Mehta,45,Mumbai,Maharashtra,India,Refund,Groceries,2660.4,AED,16192.52,Bank of America,MER8743,ATM,Completed,681,Basic,Low,FALSE
TXN0000793,2023-04-27 04:12:01,CUST550885,Chris Joshi,25,Berlin,Berlin,Germany,Deposit,Education,902.28,AUD,1336.48,SBI,MER2177,Mobile,Failed,734,Enhanced,Low,FALSE
TXN0000794,2023-04-27 11:27:07,CUST697339,Jessica Smith,56,Hyderabad,Telangana,India,Deposit,Education,329.65,JPY,88138.22,Bank of America,MER9093,Mobile,Completed,832,Standard,High,FALSE
TXN0000795,2023-04-27 11:44:25,CUST465761,Priya Lopez,60,Surat,Gujarat,India,Refund,Real Estate,98.52,EUR,8937.16,Kotak Mahindra,MER9261,POS,Completed,747,Premium,Low,FALSE
TXN0000796,2023-04-27 12:16:34,CUST544474,Meera Singh,49,London,England,UK,Refund,Salary,73.76,INR,15693.08,HDFC Bank,MER2998,Web,Completed,702,Premium,Low,TRUE
TXN0000797,2023-04-27 21:21:21,CUST914231,Emily Joshi,59,Kolkata,West Bengal,India,Refund,Real Estate,642.95,USD,34681.7,Chase,MER2288,Tablet,Pending,743,Premium,Low,FALSE
TXN0000798,2023-04-28 00:54:21,CUST570860,Ana Miller,22,Ahmedabad,Gujarat,India,Deposit,Education,2255.76,INR,8859.88,DBS,MER1178,POS,Completed,819,Basic,Low,FALSE
TXN0000799,2023-04-28 01:57:02,CUST463974,Ana Chen,48,Toronto,Ontario,Canada,Refund,Groceries,182.42,EUR,17360.55,HDFC Bank,MER8258,Tablet,Pending,646,Premium,High,FALSE
TXN0000800,2023-04-28 03:34:10,CUST570428,Aarav Miller,40,Jaipur,Rajasthan,India,Withdrawal,Groceries,553.74,EUR,14841.5,Chase,MER2074,Tablet,Failed,671,Standard,Low,FALSE
TXN0000801,2023-04-28 08:29:02,CUST555898,Fang Moore,59,Tokyo,Tokyo,Japan,Withdrawal,Utilities,2064.74,USD,3082.57,DBS,MER9979,Web,Completed,700,Premium,Low,FALSE
TXN0000802,2023-04-28 08:44:15,CUST570663,Carlos Garcia,47,Singapore,Singapore,Singapore,Transfer,Travel,1411.46,CAD,52931.48,ICICI Bank,MER1521,ATM,Pending,723,Basic,Low,FALSE
TXN0000803,2023-04-28 18:38:29,CUST219558,Arjun Patel,65,Sydney,NSW,Australia,Deposit,Electronics,819.28,EUR,4087.82,ICICI Bank,MER2955,Mobile,Pending,663,Standard,Medium,FALSE
TXN0000804,2023-04-29 00:19:59,CUST919206,Kavya Sharma,37,Chennai,Tamil Nadu,India,Refund,Education,236.36,GBP,8862.23,Bank of America,MER2796,ATM,Reversed,713,Standard,Medium,FALSE
TXN0000805,2023-04-29 01:10:29,CUST495035,Sarah Davis,34,Kolkata,West Bengal,India,Subscription,Real Estate,329.73,AUD,5761.96,ICICI Bank,MER2963,POS,Pending,657,Enhanced,Low,FALSE
TXN0000806,2023-04-29 07:47:32,CUST777130,Hui Garcia,24,London,England,UK,Bill Payment,Utilities,113.26,USD,5741.65,HDFC Bank,MER8396,Web,Completed,719,Standard,Low,FALSE
TXN0000807,2023-04-29 11:35:30,CUST859185,Arjun Moore,55,Surat,Gujarat,India,Deposit,Fuel,1100.22,GBP,14235.81,SBI,MER8330,Web,Failed,704,Basic,Medium,FALSE
TXN0000808,2023-04-29 12:18:29,CUST877861,Deepak Gonzalez,29,Chennai,Tamil Nadu,India,Purchase,Salary,93.98,JPY,121552.67,Wells Fargo,MER7327,Tablet,Reversed,789,Standard,Medium,FALSE
TXN0000809,2023-04-29 13:28:24,CUST589770,Lakshmi Zhang,46,Pune,Maharashtra,India,Transfer,Healthcare,2215.91,CAD,42078.81,ICICI Bank,MER2557,ATM,Completed,868,Standard,Low,FALSE
TXN0000810,2023-04-29 22:15:28,CUST570207,Rahul Johnson,35,London,England,UK,Transfer,Dining,3030.26,CAD,11815.26,SBI,MER5608,POS,Completed,703,Premium,High,FALSE
TXN0000811,2023-04-29 23:09:22,CUST392135,Wei Singh,31,Surat,Gujarat,India,Bill Payment,Investment,114.32,USD,4365.46,Citibank,MER1577,POS,Reversed,766,Premium,Low,FALSE
TXN0000812,2023-04-30 11:51:05,CUST265758,Pooja Kumar,41,Hyderabad,Telangana,India,Purchase,Real Estate,55.22,INR,10082.55,HSBC,MER4346,Tablet,Reversed,552,Standard,Medium,FALSE
TXN0000813,2023-04-30 15:39:41,CUST971317,Arjun Nair,44,Ahmedabad,Gujarat,India,Withdrawal,Education,117.29,SGD,18674.14,HDFC Bank,MER2016,Web,Completed,579,Premium,High,FALSE
TXN0000814,2023-05-01 04:12:00,CUST526180,Divya Williams,25,Surat,Gujarat,India,Withdrawal,Entertainment,1290.48,USD,37714.29,Yes Bank,MER5047,ATM,Completed,595,Premium,Low,FALSE
TXN0000815,2023-05-01 07:23:37,CUST667884,Ming Davis,49,Bangalore,Karnataka,India,Subscription,Insurance,5585.52,USD,11383.54,ICICI Bank,MER9531,POS,Failed,814,Basic,Low,TRUE
TXN0000816,2023-05-01 07:35:25,CUST543715,Aarav Martinez,43,Chennai,Tamil Nadu,India,Subscription,Salary,317.6,USD,13492.69,Wells Fargo,MER8020,Web,Failed,631,Standard,Low,FALSE
TXN0000817,2023-05-01 08:49:16,CUST178940,Sanjay Liu,42,Kolkata,West Bengal,India,Bill Payment,Investment,291.49,SGD,37595.83,Bank of America,MER7628,ATM,Failed,684,Enhanced,Low,FALSE
TXN0000818,2023-05-01 09:07:50,CUST317782,Carlos Garcia,60,Singapore,Singapore,Singapore,Withdrawal,Utilities,3746.78,EUR,7190.67,Yes Bank,MER9962,Tablet,Pending,809,Standard,Low,FALSE
TXN0000819,2023-05-01 09:19:30,CUST409576,Fang Zhang,21,Hyderabad,Telangana,India,Purchase,Fuel,2636.99,EUR,45072.9,Bank of America,MER9558,Mobile,Completed,772,Enhanced,Medium,FALSE
TXN0000820,2023-05-01 11:19:23,CUST692059,Juan Miller,61,San Francisco,CA,USA,Bill Payment,Education,536.21,USD,5268.01,Bank of America,MER8123,POS,Failed,561,Premium,Low,FALSE
TXN0000821,2023-05-01 22:45:09,CUST844610,Lakshmi Jones,49,Dubai,Dubai,UAE,EMI,Entertainment,11860.11,USD,2628.54,SBI,MER2454,Web,Reversed,745,Basic,Low,FALSE
TXN0000822,2023-05-01 23:54:13,CUST187879,Hui Gonzalez,62,Jaipur,Rajasthan,India,Deposit,Groceries,2029.17,AUD,3046.13,Bank of America,MER5997,Tablet,Reversed,571,Premium,Medium,FALSE
TXN0000823,2023-05-02 05:34:25,CUST965130,Deepak Gupta,54,Dubai,Dubai,UAE,Bill Payment,Investment,708.61,AUD,20342.66,Wells Fargo,MER4914,ATM,Completed,861,Standard,High,FALSE
TXN0000824,2023-05-02 08:02:04,CUST633406,Riya Nair,52,Ahmedabad,Gujarat,India,EMI,Electronics,1101.64,AED,12547.93,Citibank,MER3956,Tablet,Completed,555,Basic,Low,FALSE
TXN0000825,2023-05-02 10:57:52,CUST235544,Pooja Brown,25,Hyderabad,Telangana,India,Bill Payment,Clothing,295.94,JPY,5331.45,Yes Bank,MER7025,Mobile,Pending,701,Enhanced,Low,FALSE
TXN0000826,2023-05-02 12:28:20,CUST798551,Amanda Iyer,41,Mumbai,Maharashtra,India,Purchase,Utilities,308.87,CAD,44614.04,SBI,MER5540,Mobile,Pending,693,Premium,Low,FALSE
TXN0000827,2023-05-02 17:00:41,CUST210136,Amit Patel,38,Mumbai,Maharashtra,India,Subscription,Fuel,613.68,INR,20979.23,Axis Bank,MER6867,POS,Completed,567,Enhanced,Medium,FALSE
TXN0000828,2023-05-02 19:54:26,CUST618430,Ming Martinez,44,Berlin,Berlin,Germany,Deposit,Electronics,525.45,GBP,5092.98,Wells Fargo,MER1454,Mobile,Reversed,734,Enhanced,Medium,FALSE
TXN0000829,2023-05-02 21:14:26,CUST840471,Vikram Garcia,45,Sydney,NSW,Australia,Withdrawal,Investment,147.33,INR,5950.44,DBS,MER7220,Web,Completed,575,Enhanced,Medium,FALSE
TXN0000830,2023-05-03 01:28:40,CUST493610,Sarah Reddy,27,Surat,Gujarat,India,Refund,Healthcare,9480.97,USD,2353.96,ICICI Bank,MER5628,Mobile,Failed,640,Premium,High,FALSE
TXN0000831,2023-05-03 03:05:07,CUST282298,Ming Iyer,24,Jaipur,Rajasthan,India,Deposit,Education,566.65,GBP,25311.12,Barclays,MER9855,POS,Reversed,727,Standard,Medium,FALSE
TXN0000832,2023-05-03 04:20:55,CUST126919,Fang Iyer,55,Kolkata,West Bengal,India,Withdrawal,Entertainment,5103.12,AED,4539.8,Yes Bank,MER3689,POS,Reversed,659,Enhanced,Medium,FALSE
TXN0000833,2023-05-03 04:25:25,CUST274289,Kiran Chen,24,New York,NY,USA,Transfer,Utilities,2593.8,EUR,15410.2,Bank of America,MER9317,Mobile,Completed,824,Basic,Low,FALSE
TXN0000834,2023-05-03 08:31:04,CUST267827,Suresh Johnson,40,Hyderabad,Telangana,India,Purchase,Groceries,1435.91,SGD,114002.06,ICICI Bank,MER5065,POS,Pending,649,Premium,Medium,FALSE
TXN0000835,2023-05-03 14:56:27,CUST737859,Pooja Davis,59,Berlin,Berlin,Germany,Transfer,Healthcare,660.4,AED,19960.95,Bank of America,MER1555,Tablet,Failed,703,Enhanced,Low,FALSE
TXN0000836,2023-05-03 20:12:22,CUST154903,Carlos Patel,65,Ahmedabad,Gujarat,India,Subscription,Fuel,48.18,AED,500.0,ICICI Bank,MER9883,Mobile,Reversed,648,Basic,Medium,FALSE
TXN0000837,2023-05-04 01:12:15,CUST662106,Carlos Garcia,26,Berlin,Berlin,Germany,Subscription,Electronics,616.04,SGD,22746.83,Bank of America,MER6104,Tablet,Completed,807,Premium,Low,FALSE
TXN0000838,2023-05-04 01:37:58,CUST485054,Sarah Garcia,65,Singapore,Singapore,Singapore,Subscription,Education,748.7,EUR,4975.95,HSBC,MER1581,Mobile,Completed,777,Premium,Low,FALSE
TXN0000839,2023-05-04 07:47:41,CUST874001,Deepak Nair,46,Kolkata,West Bengal,India,Purchase,Entertainment,324.63,AED,8534.27,Wells Fargo,MER7142,Tablet,Failed,555,Standard,Medium,FALSE
TXN0000840,2023-05-04 08:09:48,CUST377636,Matthew Wang,31,Ahmedabad,Gujarat,India,EMI,Electronics,6233.23,AED,5453.08,Axis Bank,MER9050,Tablet,Failed,771,Premium,Low,FALSE
TXN0000841,2023-05-04 13:44:08,CUST805958,Wei Liu,52,Pune,Maharashtra,India,Bill Payment,Entertainment,644.72,USD,7176.47,HSBC,MER5108,Mobile,Completed,825,Basic,Low,FALSE
TXN0000842,2023-05-04 18:50:02,CUST969331,Jessica Rodriguez,58,London,England,UK,Transfer,Insurance,2642.89,CAD,558.02,Wells Fargo,MER8545,Mobile,Completed,592,Premium,High,FALSE
TXN0000843,2023-05-05 09:25:30,CUST879871,Nisha Kumar,47,Kolkata,West Bengal,India,Purchase,Travel,1008.4,AED,6026.46,HSBC,MER6107,POS,Failed,566,Basic,Low,FALSE
TXN0000844,2023-05-05 11:39:06,CUST388423,Sarah Jones,48,Kolkata,West Bengal,India,Bill Payment,Fuel,3057.49,INR,11284.47,ICICI Bank,MER8115,ATM,Completed,678,Standard,Medium,FALSE
TXN0000845,2023-05-05 11:55:43,CUST157586,Ming Moore,24,Pune,Maharashtra,India,EMI,Investment,3923.39,GBP,3636.08,HDFC Bank,MER5592,Mobile,Failed,756,Premium,Low,FALSE
TXN0000846,2023-05-05 12:23:37,CUST537786,Amit Martinez,33,Delhi,Delhi,India,Refund,Insurance,202.18,AED,51391.49,Axis Bank,MER6436,ATM,Completed,692,Basic,Medium,FALSE
TXN0000847,2023-05-05 18:43:34,CUST162843,Arjun Lopez,31,Hyderabad,Telangana,India,Withdrawal,Education,4379.61,AUD,28247.8,Bank of America,MER8640,Tablet,Pending,691,Enhanced,Low,FALSE
TXN0000848,2023-05-05 22:07:05,CUST440888,Rohan Singh,64,Surat,Gujarat,India,Purchase,Real Estate,387.63,SGD,20028.33,HSBC,MER6866,Web,Completed,698,Enhanced,Medium,FALSE
TXN0000849,2023-05-05 22:15:24,CUST900745,Rohan Nair,37,Tokyo,Tokyo,Japan,Transfer,Electronics,2993.1,AUD,9743.73,SBI,MER5186,Tablet,Completed,859,Enhanced,Medium,FALSE
TXN0000850,2023-05-05 23:37:43,CUST141844,Meera Kumar,44,Bangalore,Karnataka,India,Deposit,Electronics,2326.05,EUR,115104.95,DBS,MER4357,Mobile,Completed,756,Standard,Medium,FALSE
TXN0000851,2023-05-06 16:33:15,CUST660511,Maria Taylor,64,Paris,Île-de-France,France,Withdrawal,Electronics,74.04,JPY,11473.25,ICICI Bank,MER9256,Mobile,Completed,834,Standard,Low,FALSE
TXN0000852,2023-05-07 00:52:02,CUST530680,Emily Liu,26,Pune,Maharashtra,India,EMI,Investment,181.95,USD,6782.99,Barclays,MER2276,Tablet,Completed,689,Standard,Low,FALSE
TXN0000853,2023-05-07 01:31:19,CUST716386,James Taylor,46,Pune,Maharashtra,India,Refund,Real Estate,1267.95,GBP,6890.83,Yes Bank,MER7931,ATM,Failed,571,Standard,Low,FALSE
TXN0000854,2023-05-07 02:07:45,CUST231470,David Miller,23,Surat,Gujarat,India,Purchase,Real Estate,434.85,EUR,933.63,Citibank,MER7980,Tablet,Completed,695,Premium,Low,FALSE
TXN0000855,2023-05-07 03:25:13,CUST719697,Amanda Patel,44,Sydney,NSW,Australia,Bill Payment,Electronics,18342.98,JPY,9324.95,Axis Bank,MER3599,ATM,Completed,745,Standard,High,FALSE
TXN0000856,2023-05-07 11:45:41,CUST382656,Ashley Davis,66,Ahmedabad,Gujarat,India,Transfer,Salary,250.27,USD,73024.01,ICICI Bank,MER7307,Web,Failed,843,Standard,Low,FALSE
TXN0000857,2023-05-07 11:52:24,CUST380931,Pooja Chen,44,Dubai,Dubai,UAE,Purchase,Insurance,1385.12,GBP,6322.66,Bank of America,MER3070,Tablet,Pending,618,Standard,Low,FALSE
TXN0000858,2023-05-07 12:41:25,CUST688313,Amanda Williams,52,Bangalore,Karnataka,India,Bill Payment,Real Estate,1740.17,SGD,2983.56,HSBC,MER5323,Web,Completed,731,Basic,Medium,FALSE
TXN0000859,2023-05-07 14:23:43,CUST285691,Suresh Reddy,21,Toronto,Ontario,Canada,Deposit,Salary,1196.86,INR,2071.38,Chase,MER9991,POS,Pending,653,Premium,Medium,FALSE
TXN0000860,2023-05-07 17:16:30,CUST970181,Emily Smith,49,Jaipur,Rajasthan,India,Refund,Salary,743.76,INR,1767.81,Chase,MER4602,Web,Completed,866,Enhanced,Medium,FALSE
TXN0000861,2023-05-07 18:31:02,CUST415117,Chris Smith,37,Jaipur,Rajasthan,India,Transfer,Entertainment,227.59,AUD,15380.8,Wells Fargo,MER1310,POS,Completed,669,Basic,Medium,FALSE
TXN0000862,2023-05-07 21:08:59,CUST332567,Chris Johnson,58,San Francisco,CA,USA,EMI,Insurance,1828.82,INR,44258.74,Barclays,MER7798,Mobile,Reversed,661,Standard,High,FALSE
TXN0000863,2023-05-08 09:05:48,CUST363264,James Lopez,45,Berlin,Berlin,Germany,Purchase,Electronics,476.58,JPY,16901.4,HSBC,MER1161,ATM,Pending,663,Basic,Low,FALSE
TXN0000864,2023-05-08 09:15:47,CUST903982,Sanjay Taylor,48,Dubai,Dubai,UAE,Subscription,Dining,666.18,GBP,5183.41,Wells Fargo,MER7597,ATM,Completed,761,Basic,High,FALSE
TXN0000865,2023-05-08 11:27:56,CUST381575,Liang Patel,31,Chennai,Tamil Nadu,India,Deposit,Electronics,900.79,GBP,4218.81,Kotak Mahindra,MER8382,Web,Reversed,640,Premium,High,FALSE
TXN0000866,2023-05-08 12:59:36,CUST829238,Arjun Taylor,40,Paris,Île-de-France,France,Deposit,Groceries,299.82,GBP,23274.57,Bank of America,MER7920,POS,Completed,718,Standard,Low,FALSE
TXN0000867,2023-05-08 17:47:39,CUST590249,Ananya Sharma,26,Hyderabad,Telangana,India,Deposit,Insurance,1783.03,AED,2928.72,Chase,MER1855,POS,Failed,618,Enhanced,Low,FALSE
TXN0000868,2023-05-08 22:31:41,CUST752618,Hui Martinez,51,Tokyo,Tokyo,Japan,Deposit,Electronics,3707.76,CAD,2736.65,SBI,MER7676,Web,Completed,752,Basic,Low,FALSE
TXN0000869,2023-05-08 23:57:19,CUST203684,Ming Jones,50,Ahmedabad,Gujarat,India,Deposit,Insurance,243.45,JPY,19189.03,HDFC Bank,MER3654,ATM,Failed,611,Premium,Medium,FALSE
TXN0000870,2023-05-09 04:42:30,CUST117785,Ashley Zhang,55,Paris,Île-de-France,France,Bill Payment,Fuel,2329.71,INR,4007.43,ICICI Bank,MER1863,ATM,Pending,627,Basic,Medium,FALSE
TXN0000871,2023-05-09 06:08:05,CUST387382,Vikram Wilson,51,Toronto,Ontario,Canada,EMI,Clothing,158.19,GBP,207117.13,HSBC,MER2320,Tablet,Completed,708,Standard,Low,FALSE
TXN0000872,2023-05-09 17:15:49,CUST150770,Arjun Martinez,44,Dubai,Dubai,UAE,Transfer,Travel,3427.67,SGD,6777.34,ICICI Bank,MER6602,Mobile,Reversed,500,Basic,Low,FALSE
TXN0000873,2023-05-09 20:28:40,CUST132485,Ana Gonzalez,42,Mumbai,Maharashtra,India,Subscription,Investment,2543.23,JPY,2427.92,HSBC,MER3129,POS,Pending,721,Standard,Low,FALSE
TXN0000874,2023-05-09 22:28:46,CUST339739,Aarav Sharma,64,Singapore,Singapore,Singapore,Bill Payment,Insurance,2924.68,EUR,5774.61,DBS,MER7762,ATM,Failed,632,Enhanced,Medium,FALSE
TXN0000875,2023-05-10 15:42:07,CUST545881,Jessica Miller,39,San Francisco,CA,USA,Withdrawal,Travel,4081.5,INR,2204.02,Bank of America,MER7112,ATM,Completed,739,Premium,Medium,TRUE
TXN0000876,2023-05-10 16:07:40,CUST449391,Nisha Williams,24,Jaipur,Rajasthan,India,Refund,Real Estate,254.69,JPY,1976.39,Bank of America,MER1342,Tablet,Completed,772,Enhanced,Medium,FALSE
TXN0000877,2023-05-10 16:34:18,CUST790479,Jessica Nair,59,Paris,Île-de-France,France,Withdrawal,Dining,6640.6,AUD,9252.59,Axis Bank,MER4584,POS,Completed,673,Standard,High,FALSE
TXN0000878,2023-05-10 16:37:21,CUST484531,Suresh Gupta,50,Sydney,NSW,Australia,EMI,Real Estate,828.62,AUD,4524.63,SBI,MER4571,POS,Failed,692,Basic,Medium,FALSE
TXN0000879,2023-05-10 20:55:48,CUST701363,Ashley Sharma,55,Berlin,Berlin,Germany,Refund,Electronics,1089.54,SGD,14397.4,Axis Bank,MER8100,Tablet,Pending,792,Enhanced,Low,FALSE
TXN0000880,2023-05-11 07:40:11,CUST704586,Chris Zhang,49,Singapore,Singapore,Singapore,Withdrawal,Clothing,4337.52,USD,2939.38,HSBC,MER6371,POS,Completed,601,Enhanced,High,FALSE
TXN0000881,2023-05-11 15:45:29,CUST562820,Chris Li,24,Mumbai,Maharashtra,India,Subscription,Insurance,7888.15,AED,8059.62,SBI,MER1054,Web,Completed,784,Premium,Medium,FALSE
TXN0000882,2023-05-11 16:06:25,CUST615710,Juan Brown,66,Ahmedabad,Gujarat,India,EMI,Insurance,1736.85,AUD,42621.28,SBI,MER2993,ATM,Reversed,671,Premium,Low,FALSE
TXN0000883,2023-05-11 18:37:10,CUST685222,Sarah Smith,35,Dubai,Dubai,UAE,Refund,Fuel,7181.12,GBP,40163.86,Bank of America,MER1569,Web,Completed,718,Enhanced,Low,FALSE
TXN0000884,2023-05-11 21:57:19,CUST342849,Sarah Singh,36,Paris,Île-de-France,France,Bill Payment,Fuel,394.37,EUR,29734.72,Axis Bank,MER5770,Mobile,Completed,660,Basic,Low,FALSE
TXN0000885,2023-05-12 02:57:54,CUST949465,Pooja Jones,41,Singapore,Singapore,Singapore,Purchase,Investment,2682.66,USD,18188.1,HDFC Bank,MER9725,Web,Completed,593,Standard,Low,FALSE
TXN0000886,2023-05-12 16:09:08,CUST674674,Priya Smith,51,Surat,Gujarat,India,Transfer,Utilities,168.49,INR,9583.43,DBS,MER2025,ATM,Completed,721,Standard,High,FALSE
TXN0000887,2023-05-12 17:40:37,CUST258359,Kiran Kumar,40,Jaipur,Rajasthan,India,Subscription,Clothing,1720.73,EUR,768.14,Citibank,MER1929,Web,Failed,749,Basic,High,FALSE
TXN0000888,2023-05-12 21:41:15,CUST883850,Meera Garcia,40,San Francisco,CA,USA,Transfer,Travel,39.23,SGD,49498.59,DBS,MER7677,POS,Completed,650,Basic,Medium,FALSE
TXN0000889,2023-05-12 23:04:08,CUST331079,Ananya Reddy,22,Bangalore,Karnataka,India,Transfer,Healthcare,2207.09,USD,9588.81,Yes Bank,MER3552,ATM,Completed,579,Premium,High,FALSE
TXN0000890,2023-05-12 23:39:27,CUST543529,Fang Gonzalez,22,Hyderabad,Telangana,India,Withdrawal,Healthcare,196.56,USD,24093.76,HSBC,MER8522,Mobile,Pending,495,Standard,Medium,FALSE
TXN0000891,2023-05-13 05:55:02,CUST595408,David Wilson,40,Sydney,NSW,Australia,Deposit,Salary,904.18,GBP,5976.75,Citibank,MER6538,Web,Reversed,813,Basic,Medium,FALSE
TXN0000892,2023-05-13 09:02:36,CUST673344,Lakshmi Lopez,64,Bangalore,Karnataka,India,Subscription,Salary,1769.3,JPY,4358.48,Citibank,MER6059,Mobile,Pending,605,Enhanced,Low,FALSE
TXN0000893,2023-05-13 12:34:45,CUST743475,Matthew Zhang,54,Chennai,Tamil Nadu,India,Bill Payment,Investment,4284.7,JPY,151616.37,Barclays,MER9665,Tablet,Completed,603,Standard,Low,FALSE
TXN0000894,2023-05-13 17:26:30,CUST148958,Amanda Lopez,38,Bangalore,Karnataka,India,Subscription,Fuel,287.22,SGD,3738.55,HSBC,MER5541,ATM,Pending,819,Standard,Medium,FALSE
TXN0000895,2023-05-13 19:34:01,CUST883460,Sarah Jones,26,San Francisco,CA,USA,Transfer,Entertainment,305.77,AUD,2535.89,DBS,MER2952,POS,Completed,715,Premium,Low,FALSE
TXN0000896,2023-05-13 19:56:05,CUST129529,Hui Reddy,39,New York,NY,USA,EMI,Investment,158.08,GBP,4136.38,HDFC Bank,MER2658,Tablet,Completed,900,Premium,Medium,FALSE
TXN0000897,2023-05-13 22:32:55,CUST120733,Rahul Garcia,59,Bangalore,Karnataka,India,Transfer,Education,2847.08,INR,35644.44,HDFC Bank,MER5599,Tablet,Completed,822,Standard,Low,FALSE
TXN0000898,2023-05-14 00:30:57,CUST162533,Divya Jones,34,London,England,UK,Bill Payment,Clothing,203.58,USD,21813.17,Citibank,MER9263,ATM,Completed,634,Basic,Medium,FALSE
TXN0000899,2023-05-14 05:37:54,CUST426109,Riya Reddy,38,Mumbai,Maharashtra,India,Purchase,Dining,313.17,GBP,63052.05,Wells Fargo,MER3337,ATM,Completed,627,Premium,Medium,FALSE
TXN0000900,2023-05-14 06:12:34,CUST982122,Amit Zhang,21,Hyderabad,Telangana,India,Subscription,Entertainment,573.25,CAD,6240.49,Chase,MER7908,Mobile,Completed,670,Premium,Low,FALSE
TXN0000901,2023-05-14 07:18:16,CUST493280,Meera Rodriguez,60,Delhi,Delhi,India,Transfer,Clothing,3063.17,EUR,7821.18,Barclays,MER4433,Mobile,Pending,684,Standard,High,FALSE
TXN0000902,2023-05-14 07:58:23,CUST915154,Luis Nair,55,Singapore,Singapore,Singapore,Refund,Entertainment,169.08,GBP,56163.97,Axis Bank,MER4646,ATM,Completed,750,Premium,Low,FALSE
TXN0000903,2023-05-14 10:23:47,CUST183004,Amanda Iyer,24,Delhi,Delhi,India,Purchase,Travel,1328.18,GBP,2448.98,Kotak Mahindra,MER1090,Mobile,Reversed,793,Basic,Low,FALSE
TXN0000904,2023-05-14 14:40:40,CUST908707,Rohan Nair,57,Kolkata,West Bengal,India,Bill Payment,Electronics,57.32,GBP,10625.48,Barclays,MER2931,Mobile,Pending,733,Standard,Medium,FALSE
TXN0000905,2023-05-14 20:16:10,CUST881390,Michael Gupta,53,Tokyo,Tokyo,Japan,Purchase,Groceries,618.09,CAD,4210.19,Yes Bank,MER8855,Mobile,Pending,786,Enhanced,High,FALSE
TXN0000906,2023-05-14 20:47:38,CUST928136,Ming Taylor,54,Bangalore,Karnataka,India,Refund,Investment,378.19,AED,13861.4,Axis Bank,MER9126,ATM,Completed,766,Basic,Medium,FALSE
TXN0000907,2023-05-15 02:58:18,CUST671161,Divya Williams,49,Dubai,Dubai,UAE,Withdrawal,Real Estate,42.36,SGD,4403.18,HDFC Bank,MER9139,Web,Completed,664,Enhanced,Low,FALSE
TXN0000908,2023-05-15 06:40:56,CUST999120,Luis Kumar,30,Toronto,Ontario,Canada,Withdrawal,Clothing,431.52,JPY,10754.05,Citibank,MER4920,Mobile,Reversed,699,Premium,Low,FALSE
TXN0000909,2023-05-15 09:28:56,CUST327575,Riya Lopez,32,Kolkata,West Bengal,India,Withdrawal,Salary,79.27,GBP,1001.78,Kotak Mahindra,MER5438,Tablet,Pending,639,Basic,Medium,FALSE
TXN0000910,2023-05-15 10:27:23,CUST837357,Sanjay Patel,57,Toronto,Ontario,Canada,Bill Payment,Electronics,89.98,EUR,6540.06,ICICI Bank,MER1304,POS,Completed,619,Enhanced,High,FALSE
TXN0000911,2023-05-15 12:38:54,CUST734021,Arjun Iyer,63,Ahmedabad,Gujarat,India,Refund,Utilities,1834.06,JPY,3905.79,HSBC,MER4333,POS,Pending,725,Enhanced,Low,FALSE
TXN0000912,2023-05-15 16:53:10,CUST322173,Divya Lopez,57,San Francisco,CA,USA,Subscription,Healthcare,124.92,AED,2891.08,Chase,MER3224,ATM,Failed,757,Standard,Low,FALSE
TXN0000913,2023-05-15 18:43:14,CUST473825,Liang Reddy,27,Ahmedabad,Gujarat,India,Deposit,Real Estate,1339.7,AUD,2074.51,HDFC Bank,MER1731,POS,Completed,687,Enhanced,Medium,FALSE
TXN0000914,2023-05-15 21:41:19,CUST765960,Liang Davis,44,Sydney,NSW,Australia,Transfer,Entertainment,207.21,AUD,5512.12,Citibank,MER3450,Web,Completed,842,Premium,Low,FALSE
TXN0000915,2023-05-15 23:56:17,CUST226642,David Lopez,52,Sydney,NSW,Australia,EMI,Electronics,5712.92,GBP,23342.61,Yes Bank,MER4732,POS,Reversed,662,Basic,Low,FALSE
TXN0000916,2023-05-16 07:09:45,CUST915944,Jessica Singh,55,Tokyo,Tokyo,Japan,Purchase,Clothing,25.98,JPY,12729.36,Chase,MER9055,ATM,Completed,691,Basic,Low,FALSE
TXN0000917,2023-05-16 07:49:05,CUST884853,Suresh Patel,66,Pune,Maharashtra,India,Withdrawal,Education,99.34,AUD,8838.15,Axis Bank,MER3236,Tablet,Completed,742,Premium,Medium,FALSE
TXN0000918,2023-05-16 09:03:24,CUST703538,Ming Sharma,40,Berlin,Berlin,Germany,Bill Payment,Salary,697.02,USD,11389.12,HDFC Bank,MER4807,ATM,Completed,788,Premium,Low,FALSE
TXN0000919,2023-05-16 15:22:26,CUST398673,Fang Williams,41,Chennai,Tamil Nadu,India,Deposit,Clothing,147.94,AED,16857.11,Axis Bank,MER2822,ATM,Completed,696,Premium,Low,FALSE
TXN0000920,2023-05-16 20:11:38,CUST348090,Kiran Miller,55,Surat,Gujarat,India,Subscription,Dining,322.22,INR,4916.84,Yes Bank,MER8103,Web,Reversed,694,Standard,Low,FALSE
TXN0000921,2023-05-16 20:19:10,CUST960251,Kiran Wilson,45,Mumbai,Maharashtra,India,Refund,Insurance,84.45,INR,16772.31,Chase,MER5216,Web,Reversed,680,Basic,Low,FALSE
TXN0000922,2023-05-17 01:22:34,CUST343944,Riya Smith,59,Tokyo,Tokyo,Japan,Withdrawal,Utilities,20.43,JPY,24344.17,Chase,MER2672,POS,Completed,888,Basic,Low,FALSE
TXN0000923,2023-05-17 04:26:38,CUST453750,Wei Rodriguez,27,Mumbai,Maharashtra,India,Purchase,Investment,656.55,EUR,48549.14,Yes Bank,MER2381,POS,Reversed,796,Standard,Low,FALSE
TXN0000924,2023-05-17 08:11:43,CUST276456,Liang Zhang,61,Toronto,Ontario,Canada,Bill Payment,Education,304.91,SGD,2089.37,SBI,MER1526,POS,Failed,701,Premium,Low,FALSE
TXN0000925,2023-05-17 12:49:20,CUST773593,Jessica Sharma,52,Sydney,NSW,Australia,Transfer,Education,201.27,JPY,5202.57,Axis Bank,MER3148,POS,Completed,760,Basic,Medium,FALSE
TXN0000926,2023-05-17 16:22:03,CUST287320,Juan Garcia,57,Paris,Île-de-France,France,Withdrawal,Insurance,380.22,INR,44113.26,ICICI Bank,MER6987,ATM,Pending,747,Standard,Medium,FALSE
TXN0000927,2023-05-17 20:43:09,CUST582167,Chris Taylor,53,Paris,Île-de-France,France,Deposit,Electronics,912.39,CAD,8500.57,Yes Bank,MER8360,Mobile,Completed,703,Enhanced,Medium,FALSE
TXN0000928,2023-05-17 20:55:22,CUST251728,Maria Smith,47,New York,NY,USA,Bill Payment,Healthcare,276.38,INR,10762.8,Barclays,MER6635,POS,Pending,669,Standard,Low,FALSE
TXN0000929,2023-05-18 00:06:47,CUST384065,Jessica Johnson,27,Jaipur,Rajasthan,India,Deposit,Healthcare,373.35,INR,24452.2,Bank of America,MER8745,Mobile,Completed,750,Standard,Medium,FALSE
TXN0000930,2023-05-18 02:18:28,CUST633930,Priya Gupta,33,Kolkata,West Bengal,India,Withdrawal,Utilities,212.58,GBP,85248.44,Citibank,MER5648,POS,Pending,706,Enhanced,Low,FALSE
TXN0000931,2023-05-18 03:44:55,CUST463701,Nisha Chen,22,Hyderabad,Telangana,India,Transfer,Investment,1005.22,JPY,17202.22,SBI,MER3442,Tablet,Failed,777,Premium,Low,FALSE
TXN0000932,2023-05-18 08:30:49,CUST216463,Ming Martinez,44,Pune,Maharashtra,India,EMI,Investment,1171.33,USD,3872.38,Kotak Mahindra,MER9041,Web,Completed,531,Basic,Low,FALSE
TXN0000933,2023-05-18 08:57:02,CUST224247,Ana Sharma,65,Singapore,Singapore,Singapore,Subscription,Electronics,1507.25,INR,1269.85,SBI,MER6449,ATM,Completed,704,Standard,High,FALSE
TXN0000934,2023-05-18 10:07:15,CUST308983,Chris Kumar,58,New York,NY,USA,Bill Payment,Travel,2154.37,AED,3546.16,Axis Bank,MER2506,Web,Completed,727,Premium,Medium,FALSE
TXN0000935,2023-05-18 14:32:32,CUST153402,Rahul Joshi,23,Jaipur,Rajasthan,India,Purchase,Education,793.75,USD,2827.57,HSBC,MER1619,Tablet,Completed,637,Enhanced,Low,FALSE
TXN0000936,2023-05-18 16:29:17,CUST214459,Divya Mehta,30,Singapore,Singapore,Singapore,Transfer,Entertainment,3054.21,INR,2890.28,Bank of America,MER9971,ATM,Completed,778,Standard,Low,FALSE
TXN0000937,2023-05-18 20:32:02,CUST654156,Riya Kumar,58,Hyderabad,Telangana,India,Transfer,Dining,378.98,JPY,3441.1,Citibank,MER3142,Web,Completed,760,Basic,Low,FALSE
TXN0000938,2023-05-19 05:33:45,CUST570715,James Zhang,53,Ahmedabad,Gujarat,India,Subscription,Education,168.84,INR,4452.36,Barclays,MER6626,POS,Pending,748,Standard,Medium,FALSE
TXN0000939,2023-05-19 11:10:03,CUST772050,Sanjay Kumar,51,Tokyo,Tokyo,Japan,EMI,Healthcare,502.25,INR,5066.66,HDFC Bank,MER3183,ATM,Completed,766,Standard,Medium,FALSE
TXN0000940,2023-05-19 12:29:23,CUST816133,Vikram Williams,22,Delhi,Delhi,India,Deposit,Entertainment,2977.55,INR,1463.0,Axis Bank,MER6820,Tablet,Completed,543,Standard,Low,FALSE
TXN0000941,2023-05-19 14:11:03,CUST973877,Carlos Martinez,57,Chennai,Tamil Nadu,India,EMI,Investment,3866.13,EUR,8524.64,HSBC,MER7994,Tablet,Reversed,773,Basic,Medium,FALSE
TXN0000942,2023-05-19 20:46:41,CUST421276,Carlos Gonzalez,54,New York,NY,USA,Bill Payment,Insurance,621.84,AUD,37930.18,Citibank,MER1110,ATM,Pending,806,Basic,Medium,FALSE
TXN0000943,2023-05-19 22:34:11,CUST217971,James Moore,25,Bangalore,Karnataka,India,Withdrawal,Salary,634.29,CAD,11742.73,SBI,MER2965,Web,Failed,575,Standard,High,FALSE
TXN0000944,2023-05-20 00:16:50,CUST747507,James Martinez,43,Singapore,Singapore,Singapore,EMI,Dining,465.48,INR,3075.26,Citibank,MER3344,Tablet,Completed,661,Standard,Medium,FALSE
TXN0000945,2023-05-20 00:25:12,CUST379052,Sneha Kumar,29,Tokyo,Tokyo,Japan,Withdrawal,Healthcare,143.35,USD,9949.2,Kotak Mahindra,MER9598,ATM,Completed,723,Enhanced,Low,FALSE
TXN0000946,2023-05-20 02:17:49,CUST353749,Vikram Kumar,54,London,England,UK,Deposit,Investment,1247.51,JPY,7756.32,DBS,MER2068,Mobile,Completed,714,Standard,Low,FALSE
TXN0000947,2023-05-20 10:42:47,CUST417386,Maria Jones,35,London,England,UK,Transfer,Groceries,701.04,JPY,3001.98,Wells Fargo,MER3013,Web,Reversed,645,Enhanced,Low,FALSE
TXN0000948,2023-05-20 11:18:30,CUST996825,Kiran Gupta,44,London,England,UK,Deposit,Education,291.47,GBP,3456.36,HDFC Bank,MER4139,Web,Reversed,669,Basic,Medium,FALSE
TXN0000949,2023-05-20 14:46:12,CUST909130,Liang Williams,59,Toronto,Ontario,Canada,Subscription,Insurance,512.17,AUD,13003.21,Wells Fargo,MER5467,POS,Completed,746,Premium,Low,FALSE
TXN0000950,2023-05-20 15:31:32,CUST292812,Ashley Garcia,43,Paris,Île-de-France,France,Refund,Groceries,89.73,AED,6311.53,Kotak Mahindra,MER8893,ATM,Reversed,550,Premium,Medium,FALSE
TXN0000951,2023-05-21 01:18:58,CUST466064,James Garcia,39,Delhi,Delhi,India,Subscription,Fuel,1644.33,SGD,8439.22,Kotak Mahindra,MER3483,POS,Completed,765,Enhanced,Low,FALSE
TXN0000952,2023-05-21 03:39:47,CUST690438,Sanjay Sharma,53,Sydney,NSW,Australia,Deposit,Clothing,109.55,CAD,24863.95,Axis Bank,MER3671,Mobile,Failed,707,Basic,Medium,FALSE
TXN0000953,2023-05-21 06:11:53,CUST620526,Priya Singh,29,Ahmedabad,Gujarat,India,Subscription,Healthcare,2023.21,GBP,15688.27,Wells Fargo,MER5764,POS,Failed,498,Basic,Medium,FALSE
TXN0000954,2023-05-21 08:46:42,CUST455432,Fang Wang,42,Pune,Maharashtra,India,Deposit,Clothing,1996.72,INR,5389.54,SBI,MER5431,Mobile,Completed,797,Premium,Medium,FALSE
TXN0000955,2023-05-21 16:14:19,CUST428769,Rohan Kumar,52,San Francisco,CA,USA,Subscription,Education,100.49,AUD,665.83,Kotak Mahindra,MER2419,POS,Completed,741,Premium,Low,FALSE
TXN0000956,2023-05-21 23:48:51,CUST996867,Fang Joshi,25,Dubai,Dubai,UAE,Withdrawal,Healthcare,1582.32,SGD,6447.3,Barclays,MER7137,Tablet,Completed,749,Basic,Low,FALSE
TXN0000957,2023-05-22 03:28:07,CUST459567,James Singh,41,Mumbai,Maharashtra,India,Subscription,Education,231.18,CAD,10732.51,Wells Fargo,MER2163,Mobile,Completed,715,Standard,High,FALSE
TXN0000958,2023-05-22 03:54:12,CUST924705,Suresh Davis,44,Toronto,Ontario,Canada,Transfer,Investment,1626.44,JPY,5725.08,Chase,MER2810,POS,Completed,587,Premium,Low,FALSE
TXN0000959,2023-05-22 08:03:41,CUST571342,Sneha Jones,32,Chennai,Tamil Nadu,India,Subscription,Groceries,245.4,INR,12757.46,Bank of America,MER4403,Web,Completed,716,Enhanced,Medium,FALSE
TXN0000960,2023-05-22 13:26:58,CUST396866,Wei Reddy,65,Ahmedabad,Gujarat,India,EMI,Investment,641.13,JPY,7031.46,Chase,MER8915,Mobile,Reversed,763,Enhanced,Medium,FALSE
TXN0000961,2023-05-22 15:12:02,CUST612616,Chris Wang,48,Tokyo,Tokyo,Japan,Bill Payment,Entertainment,237.02,AED,6853.97,HSBC,MER1109,POS,Completed,602,Standard,Low,FALSE
TXN0000962,2023-05-22 18:34:43,CUST152230,Sarah Kumar,23,London,England,UK,EMI,Fuel,172.83,JPY,78355.27,SBI,MER7053,Web,Failed,812,Enhanced,Low,FALSE
TXN0000963,2023-05-22 19:16:50,CUST952073,Nisha Taylor,60,Bangalore,Karnataka,India,Transfer,Utilities,260.91,USD,68403.12,Barclays,MER4313,Web,Completed,473,Basic,Low,FALSE
TXN0000964,2023-05-22 19:39:32,CUST507900,Divya Gonzalez,23,Hyderabad,Telangana,India,Refund,Salary,184.63,AUD,1584.52,Citibank,MER9349,POS,Pending,642,Premium,Low,FALSE
TXN0000965,2023-05-22 21:41:10,CUST385081,Carlos Miller,54,Chennai,Tamil Nadu,India,Withdrawal,Real Estate,224.01,SGD,4610.31,Kotak Mahindra,MER2888,ATM,Completed,752,Standard,Medium,FALSE
TXN0000966,2023-05-22 22:25:11,CUST474887,Chris Garcia,28,Jaipur,Rajasthan,India,EMI,Investment,704.72,INR,1057.31,Yes Bank,MER5380,Mobile,Completed,643,Premium,High,FALSE
TXN0000967,2023-05-23 00:38:07,CUST357276,Arjun Joshi,28,Toronto,Ontario,Canada,EMI,Fuel,2225.11,AED,14321.61,Bank of America,MER1757,Mobile,Failed,687,Basic,Medium,FALSE
TXN0000968,2023-05-23 04:42:21,CUST882334,Luis Smith,65,Sydney,NSW,Australia,Transfer,Healthcare,832.9,EUR,6626.57,Citibank,MER5125,Web,Completed,792,Enhanced,Low,FALSE
TXN0000969,2023-05-23 07:50:31,CUST390505,Sarah Jones,47,Dubai,Dubai,UAE,Bill Payment,Travel,8224.77,AUD,4510.09,Axis Bank,MER7119,POS,Completed,692,Enhanced,Medium,FALSE
TXN0000970,2023-05-23 08:19:17,CUST885594,Carlos Kumar,56,Kolkata,West Bengal,India,Subscription,Insurance,9479.38,INR,3985.35,SBI,MER4688,Web,Completed,792,Enhanced,Medium,FALSE
TXN0000971,2023-05-23 09:29:09,CUST682985,Divya Lopez,36,San Francisco,CA,USA,Subscription,Insurance,728.01,SGD,6398.55,Axis Bank,MER5868,Tablet,Completed,778,Standard,Medium,FALSE
TXN0000972,2023-05-23 14:10:14,CUST334311,Ashley Nair,62,Jaipur,Rajasthan,India,Bill Payment,Real Estate,415.23,INR,42848.04,ICICI Bank,MER3959,POS,Failed,625,Enhanced,Low,FALSE
TXN0000973,2023-05-23 18:38:05,CUST730344,Ashley Gonzalez,50,Jaipur,Rajasthan,India,Refund,Insurance,39554.83,SGD,23663.59,Wells Fargo,MER4143,Tablet,Completed,657,Standard,Medium,FALSE
TXN0000974,2023-05-23 18:55:08,CUST394869,Divya Sharma,64,Kolkata,West Bengal,India,Withdrawal,Healthcare,1825.11,EUR,27511.23,ICICI Bank,MER7338,Mobile,Failed,684,Basic,Low,FALSE
TXN0000975,2023-05-24 03:00:03,CUST677279,Deepak Jones,42,Tokyo,Tokyo,Japan,Purchase,Fuel,491.84,AUD,9260.58,HDFC Bank,MER2212,ATM,Reversed,570,Premium,Low,FALSE
TXN0000976,2023-05-24 03:41:26,CUST832936,Matthew Mehta,61,Dubai,Dubai,UAE,Withdrawal,Insurance,150.97,USD,4215.45,Bank of America,MER7991,Mobile,Completed,721,Premium,Medium,FALSE
TXN0000977,2023-05-24 04:30:52,CUST831411,Kiran Joshi,33,Bangalore,Karnataka,India,EMI,Groceries,328.16,CAD,10967.35,Bank of America,MER7451,Web,Failed,696,Premium,Medium,FALSE
TXN0000978,2023-05-24 04:33:18,CUST589540,Aarav Patel,61,Chennai,Tamil Nadu,India,EMI,Electronics,1032.85,AUD,28140.36,Chase,MER1826,ATM,Completed,600,Premium,Medium,FALSE
TXN0000979,2023-05-24 08:50:48,CUST459185,Maria Williams,64,Kolkata,West Bengal,India,Transfer,Real Estate,136.32,EUR,34928.47,ICICI Bank,MER2613,Tablet,Completed,803,Enhanced,Low,FALSE
TXN0000980,2023-05-24 12:07:46,CUST858473,Amanda Iyer,30,Ahmedabad,Gujarat,India,EMI,Entertainment,3110.17,GBP,48118.64,DBS,MER3110,POS,Completed,687,Premium,Low,FALSE
TXN0000981,2023-05-24 17:12:16,CUST894474,Kiran Zhang,43,Surat,Gujarat,India,Deposit,Entertainment,5501.54,INR,6419.55,ICICI Bank,MER8134,Mobile,Completed,705,Premium,Low,FALSE
TXN0000982,2023-05-24 18:20:26,CUST517186,Sneha Garcia,67,Paris,Île-de-France,France,Transfer,Education,2664.22,CAD,3559.7,DBS,MER2965,Tablet,Completed,779,Enhanced,Low,FALSE
TXN0000983,2023-05-24 18:31:44,CUST589608,Emily Zhang,38,Paris,Île-de-France,France,Withdrawal,Salary,488.74,AUD,5857.0,Bank of America,MER5632,POS,Reversed,773,Standard,High,FALSE
TXN0000984,2023-05-24 22:46:05,CUST661890,Sarah Moore,55,Paris,Île-de-France,France,Withdrawal,Fuel,209.87,SGD,2782.67,Chase,MER9980,ATM,Completed,679,Basic,Medium,FALSE
TXN0000985,2023-05-24 23:35:17,CUST166290,Sanjay Liu,44,Paris,Île-de-France,France,Subscription,Fuel,162.44,SGD,18361.16,HSBC,MER4722,Web,Completed,690,Premium,High,FALSE
TXN0000986,2023-05-25 07:55:43,CUST104913,Sneha Wang,27,New York,NY,USA,Refund,Entertainment,813.24,EUR,83374.07,DBS,MER9154,Tablet,Completed,654,Standard,Low,FALSE
TXN0000987,2023-05-25 10:47:04,CUST246265,Priya Johnson,33,Delhi,Delhi,India,Refund,Salary,910.44,SGD,11948.48,HDFC Bank,MER8179,POS,Reversed,730,Enhanced,High,FALSE
TXN0000988,2023-05-25 11:19:41,CUST419885,Maria Williams,54,Toronto,Ontario,Canada,Deposit,Dining,148.53,CAD,12789.81,Wells Fargo,MER7176,Tablet,Completed,545,Basic,Medium,FALSE
TXN0000989,2023-05-25 11:29:25,CUST601501,Aarav Williams,27,Hyderabad,Telangana,India,Transfer,Investment,155.28,INR,27924.26,Bank of America,MER2303,POS,Pending,720,Standard,Medium,FALSE
TXN0000990,2023-05-25 12:39:53,CUST489016,Meera Wang,26,Paris,Île-de-France,France,Bill Payment,Investment,267.03,USD,40590.82,Kotak Mahindra,MER3946,Mobile,Reversed,690,Premium,Medium,FALSE
TXN0000991,2023-05-26 00:42:30,CUST471214,Rahul Brown,45,London,England,UK,Subscription,Utilities,266.63,SGD,5607.17,DBS,MER7439,ATM,Completed,616,Enhanced,High,FALSE
TXN0000992,2023-05-26 01:15:44,CUST729795,Ananya Miller,49,Surat,Gujarat,India,Bill Payment,Utilities,100.87,AED,557.71,ICICI Bank,MER4264,Mobile,Completed,678,Premium,Low,FALSE
TXN0000993,2023-05-26 02:17:25,CUST878339,Arjun Singh,39,Berlin,Berlin,Germany,Deposit,Travel,23.74,AUD,32773.35,Barclays,MER3309,Mobile,Reversed,689,Standard,Medium,FALSE
TXN0000994,2023-05-26 08:07:20,CUST717592,David Wang,50,Berlin,Berlin,Germany,Subscription,Clothing,41.83,AUD,5486.38,Bank of America,MER7603,Mobile,Completed,724,Standard,High,FALSE
TXN0000995,2023-05-26 09:54:53,CUST539299,Rahul Singh,40,San Francisco,CA,USA,EMI,Real Estate,9405.67,SGD,7607.84,Barclays,MER9516,Web,Completed,696,Basic,Low,FALSE
TXN0000996,2023-05-26 11:34:10,CUST143476,Priya Wang,46,Sydney,NSW,Australia,EMI,Travel,709.39,AED,10764.15,HDFC Bank,MER4388,ATM,Pending,700,Basic,Medium,FALSE
TXN0000997,2023-05-26 22:14:19,CUST996501,Vikram Wang,33,Hyderabad,Telangana,India,Bill Payment,Salary,327.55,EUR,13951.12,ICICI Bank,MER4526,Tablet,Reversed,578,Standard,Low,FALSE
TXN0000998,2023-05-26 22:17:05,CUST350791,Matthew Jones,46,Chennai,Tamil Nadu,India,Deposit,Dining,430.77,AED,14425.22,ICICI Bank,MER5786,Tablet,Completed,752,Standard,High,FALSE
TXN0000999,2023-05-27 04:50:37,CUST280811,Amit Smith,64,Hyderabad,Telangana,India,Subscription,Electronics,55.08,INR,3312.73,HSBC,MER6694,ATM,Reversed,750,Basic,Medium,FALSE
TXN0001000,2023-05-27 12:36:47,CUST283742,Priya Wang,55,Sydney,NSW,Australia,Subscription,Real Estate,59.09,INR,26056.04,Barclays,MER2771,POS,Pending,771,Enhanced,Medium,FALSE
TXN0001001,2023-05-27 20:17:33,CUST630228,Pooja Rodriguez,38,Surat,Gujarat,India,Purchase,Healthcare,613.35,GBP,18415.1,HDFC Bank,MER1883,ATM,Reversed,825,Enhanced,Medium,FALSE
TXN0001002,2023-05-27 21:33:14,CUST325101,Amanda Moore,54,Delhi,Delhi,India,Subscription,Real Estate,1344.59,JPY,4806.71,HSBC,MER5529,POS,Failed,690,Standard,Low,FALSE
TXN0001003,2023-05-27 23:12:27,CUST426612,Ming Smith,31,Hyderabad,Telangana,India,Bill Payment,Groceries,3044.02,AUD,1173.56,Chase,MER7808,Mobile,Completed,617,Standard,Low,FALSE
TXN0001004,2023-05-28 06:19:30,CUST744652,Sneha Martinez,34,London,England,UK,Subscription,Utilities,513.99,AED,2276.1,Kotak Mahindra,MER6263,Web,Pending,739,Standard,Low,FALSE
TXN0001005,2023-05-28 06:38:32,CUST518755,Kavya Lopez,48,New York,NY,USA,Bill Payment,Utilities,1349.95,GBP,11372.34,ICICI Bank,MER1690,POS,Completed,780,Standard,Low,FALSE
TXN0001006,2023-05-28 09:27:00,CUST239712,Divya Gonzalez,39,Hyderabad,Telangana,India,Withdrawal,Clothing,199.06,AED,4841.51,DBS,MER5720,Mobile,Completed,676,Enhanced,Low,FALSE
TXN0001007,2023-05-28 09:43:56,CUST193811,Carlos Lopez,32,Paris,Île-de-France,France,Transfer,Utilities,191.93,CAD,9420.75,Chase,MER7820,POS,Completed,678,Enhanced,Medium,FALSE
TXN0001008,2023-05-28 13:02:34,CUST689703,Nisha Rodriguez,55,Delhi,Delhi,India,Bill Payment,Fuel,493.23,AED,2014.2,Kotak Mahindra,MER8034,ATM,Completed,593,Basic,Medium,FALSE
TXN0001009,2023-05-28 14:58:03,CUST711677,Chris Zhang,51,New York,NY,USA,Withdrawal,Clothing,5412.16,INR,17421.81,DBS,MER3039,Tablet,Reversed,637,Enhanced,Medium,FALSE
TXN0001010,2023-05-28 20:05:06,CUST726123,Meera Davis,25,Chennai,Tamil Nadu,India,Deposit,Real Estate,1075.02,INR,30666.29,HSBC,MER3680,POS,Pending,795,Enhanced,High,FALSE
TXN0001011,2023-05-28 22:52:25,CUST837273,Fang Rodriguez,63,London,England,UK,Transfer,Education,3311.04,GBP,4503.63,Bank of America,MER4553,Web,Failed,698,Premium,High,FALSE
TXN0001012,2023-05-29 01:42:36,CUST345110,Deepak Joshi,57,New York,NY,USA,Bill Payment,Fuel,6285.97,EUR,14294.85,Chase,MER2368,Mobile,Completed,756,Enhanced,High,FALSE
TXN0001013,2023-05-29 04:34:16,CUST968467,Luis Brown,59,Surat,Gujarat,India,Withdrawal,Insurance,337.99,AUD,11821.97,Kotak Mahindra,MER7845,ATM,Completed,803,Basic,Medium,FALSE
TXN0001014,2023-05-29 05:49:45,CUST598265,Priya Iyer,50,Sydney,NSW,Australia,Withdrawal,Insurance,125.9,GBP,500.0,HDFC Bank,MER3924,ATM,Pending,605,Enhanced,Medium,FALSE
TXN0001015,2023-05-29 06:13:51,CUST638105,Pooja Reddy,48,Chennai,Tamil Nadu,India,Deposit,Travel,189.9,SGD,31029.53,SBI,MER3375,Tablet,Completed,760,Standard,Low,FALSE
TXN0001016,2023-05-29 06:59:39,CUST273962,Lakshmi Moore,26,Toronto,Ontario,Canada,Deposit,Insurance,644.94,EUR,10324.39,HDFC Bank,MER3570,POS,Pending,712,Standard,Low,FALSE
TXN0001017,2023-05-29 16:55:27,CUST218627,Wei Wilson,49,San Francisco,CA,USA,Bill Payment,Dining,544.27,AED,9014.48,DBS,MER2359,Web,Completed,750,Basic,Low,FALSE
TXN0001018,2023-05-29 19:59:52,CUST975698,Divya Iyer,41,Delhi,Delhi,India,Deposit,Insurance,6831.0,EUR,6859.87,Kotak Mahindra,MER3249,Tablet,Reversed,620,Standard,High,FALSE
TXN0001019,2023-05-29 20:15:27,CUST106070,Fang Patel,62,Toronto,Ontario,Canada,Purchase,Fuel,6243.27,JPY,6721.68,Kotak Mahindra,MER7142,Web,Completed,724,Standard,Medium,FALSE
TXN0001020,2023-05-30 00:18:16,CUST109041,Liang Iyer,35,Bangalore,Karnataka,India,Purchase,Travel,47.0,INR,2680.0,HDFC Bank,MER5443,Mobile,Completed,678,Premium,Low,FALSE
TXN0001021,2023-05-30 00:45:51,CUST556416,Divya Li,53,Paris,Île-de-France,France,Bill Payment,Entertainment,695.12,CAD,81618.08,Axis Bank,MER7864,POS,Completed,892,Enhanced,Medium,FALSE
TXN0001022,2023-05-30 01:17:49,CUST495372,David Joshi,45,Singapore,Singapore,Singapore,Subscription,Investment,1076.72,GBP,4644.59,HDFC Bank,MER6256,Mobile,Completed,800,Basic,High,FALSE
TXN0001023,2023-05-30 01:44:50,CUST662917,Kiran Wilson,55,Sydney,NSW,Australia,Refund,Real Estate,22.27,AED,31001.85,Yes Bank,MER8253,Tablet,Completed,737,Basic,Medium,FALSE
TXN0001024,2023-05-30 07:17:00,CUST134701,Amit Chen,46,Hyderabad,Telangana,India,Bill Payment,Utilities,1228.78,AUD,4013.69,DBS,MER9504,Web,Pending,696,Basic,High,FALSE
TXN0001025,2023-05-30 07:33:26,CUST294969,Liang Gupta,53,Hyderabad,Telangana,India,Purchase,Entertainment,885.49,USD,2203.56,Kotak Mahindra,MER4415,Web,Failed,685,Basic,Low,FALSE
TXN0001026,2023-05-30 08:12:11,CUST884981,Sarah Miller,44,Hyderabad,Telangana,India,Bill Payment,Investment,907.96,EUR,3893.58,HDFC Bank,MER1080,POS,Completed,661,Standard,High,FALSE
TXN0001027,2023-05-30 09:02:18,CUST618974,Sneha Smith,46,Bangalore,Karnataka,India,Subscription,Insurance,579.94,GBP,13191.16,Yes Bank,MER9148,Web,Pending,764,Basic,Medium,FALSE
TXN0001028,2023-05-30 13:01:39,CUST433704,Matthew Wilson,57,Kolkata,West Bengal,India,Refund,Fuel,1014.98,AED,20205.63,Bank of America,MER6515,Tablet,Completed,765,Standard,High,FALSE
TXN0001029,2023-05-30 23:01:48,CUST888257,Kavya Li,55,Hyderabad,Telangana,India,Subscription,Travel,5215.8,SGD,24986.57,ICICI Bank,MER8259,Mobile,Completed,789,Enhanced,High,FALSE
TXN0001030,2023-05-30 23:42:54,CUST635824,Rohan Moore,33,Pune,Maharashtra,India,Transfer,Salary,802.35,INR,29441.04,DBS,MER8550,ATM,Completed,664,Standard,High,FALSE
TXN0001031,2023-05-30 23:46:30,CUST779492,Jessica Lopez,45,Pune,Maharashtra,India,Deposit,Insurance,1780.77,GBP,1427.8,Citibank,MER2658,Mobile,Completed,563,Basic,Medium,FALSE
TXN0001032,2023-05-31 03:06:19,CUST864327,Matthew Li,33,Kolkata,West Bengal,India,Bill Payment,Education,323.03,USD,4348.78,HSBC,MER7586,POS,Failed,788,Premium,Low,FALSE
TXN0001033,2023-05-31 03:48:28,CUST233328,Arjun Nair,53,San Francisco,CA,USA,Purchase,Fuel,4051.74,INR,2409.78,Chase,MER2618,Mobile,Reversed,828,Enhanced,Low,FALSE
TXN0001034,2023-05-31 10:09:24,CUST730003,Pooja Garcia,65,Chennai,Tamil Nadu,India,Purchase,Groceries,81.54,USD,27204.94,SBI,MER1593,Web,Completed,738,Enhanced,Low,FALSE
TXN0001035,2023-05-31 19:41:03,CUST385526,Matthew Sharma,24,Delhi,Delhi,India,Bill Payment,Entertainment,254.38,AUD,1545.83,Kotak Mahindra,MER5654,ATM,Completed,683,Standard,Low,FALSE
TXN0001036,2023-05-31 19:46:40,CUST596393,Rohan Moore,66,Mumbai,Maharashtra,India,Subscription,Healthcare,276.92,AED,13933.35,HSBC,MER4573,POS,Completed,805,Standard,Medium,FALSE
TXN0001037,2023-05-31 22:27:53,CUST549384,Arjun Gupta,49,Toronto,Ontario,Canada,EMI,Fuel,493.03,EUR,106006.24,Barclays,MER4925,Mobile,Completed,638,Basic,Low,FALSE
TXN0001038,2023-06-01 02:08:17,CUST376885,Kavya Smith,39,New York,NY,USA,Subscription,Salary,1236.7,SGD,14461.65,Chase,MER2606,Mobile,Completed,692,Basic,Low,FALSE
TXN0001039,2023-06-01 03:22:05,CUST701251,Deepak Iyer,52,Jaipur,Rajasthan,India,Transfer,Investment,410.26,AUD,9276.34,Citibank,MER9882,Tablet,Pending,704,Standard,Medium,FALSE
TXN0001040,2023-06-01 06:19:11,CUST953402,Carlos Zhang,35,Paris,Île-de-France,France,EMI,Dining,1699.47,EUR,9931.32,Kotak Mahindra,MER1882,Web,Failed,692,Standard,Low,FALSE
TXN0001041,2023-06-01 06:56:11,CUST597075,Chris Moore,56,Toronto,Ontario,Canada,Bill Payment,Entertainment,937.45,INR,2118.63,Wells Fargo,MER9116,Mobile,Completed,641,Standard,Medium,FALSE
TXN0001042,2023-06-01 08:38:29,CUST348937,Liang Mehta,37,Pune,Maharashtra,India,Subscription,Travel,2228.18,SGD,5712.44,Yes Bank,MER3380,Mobile,Pending,596,Standard,Low,FALSE
TXN0001043,2023-06-01 12:27:43,CUST642723,Michael Chen,47,San Francisco,CA,USA,Withdrawal,Electronics,1405.14,GBP,3989.7,Axis Bank,MER5429,POS,Failed,690,Standard,Low,FALSE
TXN0001044,2023-06-01 15:09:55,CUST681313,Emily Smith,64,Ahmedabad,Gujarat,India,Transfer,Fuel,882.11,JPY,75682.17,Yes Bank,MER4741,Web,Completed,670,Enhanced,Low,FALSE
TXN0001045,2023-06-01 18:31:40,CUST347992,James Liu,49,Sydney,NSW,Australia,Deposit,Real Estate,759.26,CAD,84944.89,HDFC Bank,MER6281,ATM,Reversed,817,Basic,High,FALSE
TXN0001046,2023-06-01 18:56:54,CUST565495,Meera Nair,33,Jaipur,Rajasthan,India,Transfer,Fuel,290.78,CAD,45507.59,DBS,MER2715,ATM,Pending,899,Standard,Low,FALSE
TXN0001047,2023-06-02 01:39:39,CUST631623,Amanda Chen,35,Berlin,Berlin,Germany,Deposit,Insurance,2514.99,USD,504.4,Bank of America,MER7294,POS,Completed,677,Premium,High,FALSE
TXN0001048,2023-06-02 02:49:32,CUST624915,Michael Rodriguez,67,Berlin,Berlin,Germany,EMI,Groceries,2300.01,AED,4875.0,DBS,MER4623,POS,Completed,826,Standard,Medium,FALSE
TXN0001049,2023-06-02 05:17:07,CUST885990,Vikram Zhang,66,San Francisco,CA,USA,Transfer,Utilities,470.19,JPY,25665.12,Yes Bank,MER6896,ATM,Completed,731,Premium,Medium,FALSE
TXN0001050,2023-06-02 11:25:14,CUST746802,Sneha Gonzalez,37,Mumbai,Maharashtra,India,Deposit,Investment,78.41,USD,13575.42,SBI,MER2149,POS,Pending,621,Premium,Low,FALSE
TXN0001051,2023-06-02 14:34:30,CUST107459,Vikram Taylor,67,Mumbai,Maharashtra,India,Refund,Real Estate,1255.03,AED,9893.24,Barclays,MER9480,Tablet,Completed,828,Premium,Low,FALSE
TXN0001052,2023-06-02 20:40:00,CUST584460,Maria Brown,41,Paris,Île-de-France,France,Deposit,Real Estate,3187.34,AUD,206415.94,SBI,MER9224,Tablet,Failed,702,Basic,Medium,FALSE
TXN0001053,2023-06-02 21:54:58,CUST532834,Rohan Kumar,46,Mumbai,Maharashtra,India,Bill Payment,Groceries,3850.94,GBP,1100.56,Bank of America,MER6466,ATM,Failed,781,Premium,Medium,FALSE
TXN0001054,2023-06-03 00:37:50,CUST790198,Fang Rodriguez,29,Ahmedabad,Gujarat,India,Withdrawal,Entertainment,806.52,USD,24104.03,Bank of America,MER4120,Web,Completed,669,Standard,High,FALSE
TXN0001055,2023-06-03 04:36:37,CUST377339,Sarah Gonzalez,63,Delhi,Delhi,India,Transfer,Dining,4480.94,CAD,39263.78,ICICI Bank,MER5392,Mobile,Pending,689,Enhanced,Low,FALSE
TXN0001056,2023-06-03 15:51:00,CUST823615,Kavya Singh,26,Paris,Île-de-France,France,Transfer,Insurance,1723.86,INR,34737.7,HDFC Bank,MER6797,ATM,Pending,701,Basic,Medium,FALSE
TXN0001057,2023-06-03 19:06:11,CUST337709,Juan Joshi,49,Tokyo,Tokyo,Japan,Deposit,Investment,266.28,AUD,1883.48,Yes Bank,MER3021,Tablet,Completed,709,Basic,High,FALSE
TXN0001058,2023-06-04 00:13:32,CUST383480,Kiran Wilson,42,Tokyo,Tokyo,Japan,EMI,Groceries,2993.04,SGD,2885.32,Kotak Mahindra,MER3036,Mobile,Failed,745,Premium,Low,FALSE
TXN0001059,2023-06-04 04:12:21,CUST103977,Aarav Garcia,58,San Francisco,CA,USA,Subscription,Electronics,887.94,GBP,25145.69,HDFC Bank,MER9031,Mobile,Completed,656,Enhanced,Low,FALSE
TXN0001060,2023-06-04 07:24:44,CUST183662,David Chen,28,Ahmedabad,Gujarat,India,Transfer,Groceries,1949.82,INR,1641.26,SBI,MER8379,Web,Pending,600,Enhanced,Medium,FALSE
TXN0001061,2023-06-04 12:32:27,CUST474635,Arjun Singh,46,Bangalore,Karnataka,India,Refund,Travel,112.5,INR,3904.46,Yes Bank,MER1208,POS,Failed,822,Enhanced,Medium,FALSE
TXN0001062,2023-06-04 17:54:59,CUST992423,Carlos Chen,33,Singapore,Singapore,Singapore,Refund,Real Estate,518.72,AED,9929.38,DBS,MER8824,POS,Completed,622,Standard,Medium,FALSE
TXN0001063,2023-06-04 18:03:40,CUST203957,Maria Zhang,65,Ahmedabad,Gujarat,India,Withdrawal,Education,164.43,USD,1853.8,ICICI Bank,MER4937,Web,Failed,845,Standard,High,FALSE
TXN0001064,2023-06-05 01:34:01,CUST431761,Riya Johnson,23,Singapore,Singapore,Singapore,Transfer,Groceries,603.44,SGD,1993.83,Yes Bank,MER4717,Web,Reversed,760,Basic,Medium,FALSE
TXN0001065,2023-06-05 04:51:36,CUST227153,Pooja Kumar,25,Bangalore,Karnataka,India,Withdrawal,Healthcare,10744.9,JPY,10698.4,Yes Bank,MER5110,Tablet,Completed,654,Enhanced,Low,FALSE
TXN0001066,2023-06-05 13:39:43,CUST146902,Ananya Wilson,67,Mumbai,Maharashtra,India,Transfer,Salary,1686.79,GBP,2676.93,HDFC Bank,MER7375,POS,Completed,720,Basic,Low,FALSE
TXN0001067,2023-06-05 14:54:47,CUST339026,Michael Brown,56,Sydney,NSW,Australia,Deposit,Dining,1093.87,AUD,28180.49,Bank of America,MER2344,Tablet,Completed,803,Premium,Medium,FALSE
TXN0001068,2023-06-05 20:21:04,CUST927948,Sanjay Sharma,50,Singapore,Singapore,Singapore,EMI,Investment,224.56,AUD,5046.17,Citibank,MER7796,Mobile,Completed,672,Enhanced,Low,FALSE
TXN0001069,2023-06-05 22:21:57,CUST265678,Rahul Iyer,48,Mumbai,Maharashtra,India,Withdrawal,Dining,5084.02,GBP,17577.17,Axis Bank,MER3912,Tablet,Reversed,648,Basic,Low,FALSE
TXN0001070,2023-06-06 03:46:13,CUST482904,Priya Williams,61,Jaipur,Rajasthan,India,Transfer,Utilities,4354.88,EUR,594.59,Bank of America,MER2068,Tablet,Reversed,784,Premium,Medium,FALSE
TXN0001071,2023-06-06 14:47:38,CUST366218,Deepak Iyer,54,Bangalore,Karnataka,India,Subscription,Salary,2614.8,AUD,5311.03,Barclays,MER4147,Tablet,Completed,721,Premium,Low,FALSE
TXN0001072,2023-06-06 19:56:07,CUST817742,Michael Davis,61,Paris,Île-de-France,France,EMI,Clothing,11967.0,GBP,15082.12,Barclays,MER1907,POS,Completed,746,Basic,Low,FALSE
TXN0001073,2023-06-06 22:13:04,CUST388465,Matthew Brown,47,Ahmedabad,Gujarat,India,Refund,Electronics,899.24,EUR,3212.49,Kotak Mahindra,MER8558,Mobile,Failed,624,Standard,Low,FALSE
TXN0001074,2023-06-06 23:44:28,CUST122300,Kavya Kumar,34,London,England,UK,Purchase,Insurance,96.08,GBP,38611.91,Barclays,MER6340,Mobile,Completed,705,Basic,Medium,FALSE
TXN0001075,2023-06-07 00:29:45,CUST155439,Kavya Wilson,21,Tokyo,Tokyo,Japan,Transfer,Real Estate,291.24,INR,997.09,Axis Bank,MER1686,Web,Completed,691,Basic,Low,FALSE
TXN0001076,2023-06-07 01:08:12,CUST354879,Divya Reddy,54,Chennai,Tamil Nadu,India,Withdrawal,Investment,779.64,JPY,1835.69,Chase,MER4125,Mobile,Pending,880,Enhanced,High,FALSE
TXN0001077,2023-06-07 05:11:53,CUST883719,Wei Miller,44,Chennai,Tamil Nadu,India,Withdrawal,Groceries,1233.77,AUD,189163.44,Bank of America,MER5277,Mobile,Completed,706,Premium,Low,FALSE
TXN0001078,2023-06-07 06:21:59,CUST180713,James Sharma,21,Berlin,Berlin,Germany,Transfer,Groceries,1352.66,JPY,6374.65,SBI,MER3375,Web,Completed,767,Enhanced,Low,FALSE
TXN0001079,2023-06-07 10:50:27,CUST595187,Ashley Iyer,32,Jaipur,Rajasthan,India,Purchase,Healthcare,77.83,AED,20308.03,HDFC Bank,MER9084,Tablet,Failed,887,Basic,High,FALSE
TXN0001080,2023-06-07 11:53:52,CUST102913,Jessica Liu,48,Bangalore,Karnataka,India,Refund,Clothing,988.58,GBP,1434.45,Yes Bank,MER4994,Tablet,Reversed,733,Standard,Medium,FALSE
TXN0001081,2023-06-07 13:07:58,CUST725654,Sanjay Reddy,67,Sydney,NSW,Australia,Bill Payment,Real Estate,635.75,CAD,6630.51,Chase,MER1120,Mobile,Pending,694,Enhanced,Low,FALSE
TXN0001082,2023-06-07 15:48:26,CUST581126,Chris Kumar,33,New York,NY,USA,Purchase,Fuel,1019.78,CAD,559.97,HDFC Bank,MER1121,ATM,Pending,717,Premium,Low,FALSE
TXN0001083,2023-06-07 16:06:58,CUST179918,Ashley Nair,30,Mumbai,Maharashtra,India,Deposit,Fuel,260.55,JPY,2189.72,HSBC,MER7979,POS,Reversed,460,Premium,Medium,FALSE
TXN0001084,2023-06-07 20:23:21,CUST307856,Nisha Zhang,42,Dubai,Dubai,UAE,Refund,Clothing,522.34,USD,500.0,Chase,MER3761,ATM,Completed,599,Premium,Low,FALSE
TXN0001085,2023-06-08 02:45:17,CUST851644,Rahul Wilson,40,Delhi,Delhi,India,EMI,Groceries,1473.78,INR,2971.65,SBI,MER6646,Mobile,Completed,685,Enhanced,Low,FALSE
TXN0001086,2023-06-08 06:18:13,CUST744949,Meera Taylor,65,Toronto,Ontario,Canada,Refund,Fuel,636.5,EUR,163388.38,Yes Bank,MER8403,Web,Completed,720,Standard,Low,FALSE
TXN0001087,2023-06-08 07:03:34,CUST293482,Luis Moore,64,Pune,Maharashtra,India,Purchase,Real Estate,808.06,AUD,6216.58,Chase,MER7106,ATM,Completed,900,Enhanced,High,FALSE
TXN0001088,2023-06-08 09:40:19,CUST670412,Jessica Johnson,46,Berlin,Berlin,Germany,Deposit,Salary,23.6,GBP,2408.49,ICICI Bank,MER6939,ATM,Failed,804,Enhanced,Medium,FALSE
TXN0001089,2023-06-08 11:49:05,CUST343974,Fang Reddy,38,Bangalore,Karnataka,India,Withdrawal,Insurance,900.87,GBP,10888.05,SBI,MER4432,Tablet,Completed,637,Premium,Medium,FALSE
TXN0001090,2023-06-08 13:41:06,CUST136660,Fang Joshi,42,Delhi,Delhi,India,Subscription,Electronics,108.81,AUD,878.39,Wells Fargo,MER3659,Web,Completed,700,Premium,Medium,FALSE
TXN0001091,2023-06-08 14:18:52,CUST263020,Kiran Lopez,42,Toronto,Ontario,Canada,Bill Payment,Investment,2257.37,USD,58631.63,Citibank,MER6896,Mobile,Failed,747,Enhanced,High,FALSE
TXN0001092,2023-06-09 02:41:59,CUST264144,Juan Li,41,Ahmedabad,Gujarat,India,Withdrawal,Groceries,1918.29,CAD,2281.24,Wells Fargo,MER5191,POS,Reversed,830,Enhanced,Medium,FALSE
TXN0001093,2023-06-10 00:26:28,CUST966492,Maria Gupta,44,Berlin,Berlin,Germany,Purchase,Entertainment,996.46,JPY,20925.87,Yes Bank,MER8124,POS,Reversed,855,Basic,High,FALSE
TXN0001094,2023-06-10 08:05:33,CUST737543,Hui Wang,46,Kolkata,West Bengal,India,Subscription,Electronics,89.36,EUR,19013.96,SBI,MER4424,Mobile,Completed,688,Basic,Medium,FALSE
TXN0001095,2023-06-10 16:03:25,CUST768688,Aarav Lopez,33,Tokyo,Tokyo,Japan,Transfer,Groceries,84.89,AED,1676.71,Kotak Mahindra,MER3193,POS,Failed,708,Basic,Low,FALSE
TXN0001096,2023-06-10 16:21:17,CUST309747,Ming Wang,28,Jaipur,Rajasthan,India,EMI,Insurance,479.52,AED,7679.81,Citibank,MER8019,Tablet,Completed,693,Basic,Low,FALSE
TXN0001097,2023-06-10 17:23:58,CUST987337,Chris Kumar,21,New York,NY,USA,Withdrawal,Electronics,18.63,JPY,17642.17,Yes Bank,MER2513,Web,Completed,716,Standard,Low,FALSE
TXN0001098,2023-06-10 19:31:06,CUST110824,Nisha Joshi,65,Jaipur,Rajasthan,India,Withdrawal,Entertainment,233.03,EUR,29031.1,Wells Fargo,MER4697,ATM,Completed,672,Premium,Low,FALSE
TXN0001099,2023-06-11 00:56:31,CUST491784,Jessica Li,45,Toronto,Ontario,Canada,Transfer,Clothing,324.9,SGD,25222.52,HSBC,MER7780,Mobile,Completed,708,Standard,Medium,FALSE
TXN0001100,2023-06-11 02:28:22,CUST358053,Vikram Williams,66,Berlin,Berlin,Germany,EMI,Fuel,1043.39,USD,60698.04,ICICI Bank,MER7692,Tablet,Failed,722,Standard,Low,FALSE
TXN0001101,2023-06-11 08:56:40,CUST519225,Kavya Zhang,67,Paris,Île-de-France,France,Refund,Dining,6913.09,GBP,14073.58,ICICI Bank,MER7684,Tablet,Completed,802,Basic,Low,FALSE
TXN0001102,2023-06-11 09:04:34,CUST858000,Kavya Kumar,50,Delhi,Delhi,India,Deposit,Clothing,653.79,AUD,27462.51,HDFC Bank,MER3083,Tablet,Completed,707,Enhanced,Low,FALSE
TXN0001103,2023-06-11 13:41:59,CUST745226,Liang Garcia,26,Bangalore,Karnataka,India,Deposit,Utilities,1760.87,USD,370974.98,Barclays,MER6302,POS,Pending,710,Basic,Low,FALSE
TXN0001104,2023-06-11 14:29:00,CUST758270,Rohan Garcia,46,Dubai,Dubai,UAE,Refund,Electronics,853.95,INR,18774.71,Yes Bank,MER9137,Tablet,Completed,683,Enhanced,Low,FALSE
TXN0001105,2023-06-11 19:42:10,CUST982751,Priya Wang,54,London,England,UK,Refund,Insurance,152.92,INR,23907.4,HSBC,MER2583,Mobile,Failed,669,Enhanced,Medium,FALSE
TXN0001106,2023-06-12 03:43:10,CUST160616,Carlos Rodriguez,23,Paris,Île-de-France,France,Transfer,Travel,924.86,AED,2322.23,SBI,MER4180,Mobile,Failed,711,Basic,Medium,FALSE
TXN0001107,2023-06-12 05:52:55,CUST339357,Juan Liu,24,Berlin,Berlin,Germany,Subscription,Healthcare,22054.25,CAD,83848.35,Axis Bank,MER8148,POS,Completed,597,Standard,Low,FALSE
TXN0001108,2023-06-12 07:06:42,CUST414552,Sarah Patel,26,Chennai,Tamil Nadu,India,Bill Payment,Healthcare,5737.62,JPY,1495.02,Axis Bank,MER7861,ATM,Completed,546,Enhanced,Low,FALSE
TXN0001109,2023-06-12 10:13:05,CUST894501,Deepak Gupta,35,Mumbai,Maharashtra,India,Deposit,Clothing,1762.18,AUD,24929.52,HDFC Bank,MER8433,Tablet,Reversed,714,Enhanced,Medium,FALSE
TXN0001110,2023-06-12 15:50:48,CUST506246,Nisha Patel,43,Dubai,Dubai,UAE,EMI,Dining,175.69,CAD,2849.48,Citibank,MER6249,Web,Completed,736,Standard,Low,FALSE
TXN0001111,2023-06-13 00:35:25,CUST728177,Emily Moore,39,Toronto,Ontario,Canada,EMI,Insurance,735.84,JPY,19573.33,Barclays,MER1423,Tablet,Completed,654,Basic,Low,FALSE
TXN0001112,2023-06-13 03:26:58,CUST890521,Liang Chen,45,Pune,Maharashtra,India,Transfer,Groceries,284.09,EUR,500.0,ICICI Bank,MER7922,Mobile,Completed,529,Premium,Low,FALSE
TXN0001113,2023-06-13 10:59:36,CUST968679,Sarah Wang,34,London,England,UK,Bill Payment,Healthcare,1350.66,JPY,42452.79,Yes Bank,MER1430,ATM,Completed,764,Premium,Medium,FALSE
TXN0001114,2023-06-13 20:26:25,CUST866810,Amit Rodriguez,56,New York,NY,USA,Refund,Travel,238.75,AED,48213.34,SBI,MER7065,Tablet,Completed,706,Basic,High,FALSE
TXN0001115,2023-06-13 21:27:38,CUST739202,Priya Moore,41,Sydney,NSW,Australia,Subscription,Fuel,439.11,AUD,7959.07,ICICI Bank,MER6798,ATM,Failed,638,Enhanced,High,FALSE
TXN0001116,2023-06-14 05:19:00,CUST176066,Sanjay Moore,53,Sydney,NSW,Australia,Transfer,Insurance,1736.12,AUD,22734.39,ICICI Bank,MER5185,Web,Completed,718,Basic,Low,FALSE
TXN0001117,2023-06-14 06:35:49,CUST162237,Matthew Miller,51,Surat,Gujarat,India,Refund,Groceries,39.61,SGD,26767.41,Kotak Mahindra,MER9601,Tablet,Completed,718,Basic,Low,FALSE
TXN0001118,2023-06-14 07:25:50,CUST180777,Ashley Mehta,47,San Francisco,CA,USA,Subscription,Insurance,216.08,INR,51984.53,Wells Fargo,MER1294,Web,Failed,648,Premium,Low,FALSE
TXN0001119,2023-06-14 08:28:57,CUST198873,Michael Sharma,55,Bangalore,Karnataka,India,Deposit,Dining,709.39,JPY,7335.9,DBS,MER1685,ATM,Completed,847,Standard,Low,FALSE
TXN0001120,2023-06-14 09:43:16,CUST540166,Rohan Gonzalez,44,Hyderabad,Telangana,India,EMI,Travel,4014.77,GBP,5502.59,Yes Bank,MER4499,Tablet,Completed,753,Enhanced,Medium,FALSE
TXN0001121,2023-06-14 10:26:44,CUST656720,Maria Wilson,53,London,England,UK,EMI,Healthcare,76.23,EUR,5324.98,HDFC Bank,MER2455,Tablet,Completed,828,Standard,Medium,FALSE
TXN0001122,2023-06-14 10:57:24,CUST772025,James Lopez,65,Singapore,Singapore,Singapore,Subscription,Dining,26871.37,USD,6357.38,HSBC,MER9820,Web,Failed,669,Basic,Low,FALSE
TXN0001123,2023-06-14 14:40:20,CUST558482,Lakshmi Nair,28,Berlin,Berlin,Germany,Refund,Education,780.35,CAD,8807.63,Bank of America,MER9108,POS,Completed,638,Basic,High,FALSE
TXN0001124,2023-06-14 16:33:46,CUST746908,Sneha Miller,51,Singapore,Singapore,Singapore,Purchase,Electronics,346.12,GBP,1719.57,Wells Fargo,MER3143,POS,Completed,753,Standard,Medium,FALSE
TXN0001125,2023-06-14 16:49:46,CUST835281,Ming Lopez,25,Mumbai,Maharashtra,India,Deposit,Real Estate,677.79,INR,37907.75,SBI,MER8584,POS,Completed,679,Premium,Medium,FALSE
TXN0001126,2023-06-14 22:27:22,CUST751254,Jessica Zhang,30,Hyderabad,Telangana,India,Deposit,Fuel,38.91,CAD,11761.36,ICICI Bank,MER7608,Web,Reversed,724,Premium,Low,FALSE
TXN0001127,2023-06-14 22:34:18,CUST358253,Ming Iyer,34,Singapore,Singapore,Singapore,Subscription,Real Estate,361.18,SGD,9662.03,Axis Bank,MER1477,Web,Failed,660,Premium,High,FALSE
TXN0001128,2023-06-15 00:07:49,CUST820463,Chris Lopez,52,Mumbai,Maharashtra,India,Purchase,Clothing,120.98,USD,5771.27,ICICI Bank,MER1796,ATM,Completed,802,Basic,Low,FALSE
TXN0001129,2023-06-15 02:17:36,CUST398051,Kiran Patel,39,Berlin,Berlin,Germany,Refund,Clothing,555.81,AUD,40237.06,Bank of America,MER2175,Web,Reversed,644,Enhanced,High,FALSE
TXN0001130,2023-06-15 06:51:38,CUST597964,Aarav Johnson,57,Sydney,NSW,Australia,Subscription,Real Estate,193.74,EUR,75067.45,Axis Bank,MER8812,Mobile,Failed,800,Enhanced,High,TRUE
TXN0001131,2023-06-15 07:07:02,CUST720857,Suresh Brown,43,Sydney,NSW,Australia,Subscription,Real Estate,1745.56,JPY,7552.78,ICICI Bank,MER4552,Mobile,Failed,681,Premium,Medium,FALSE
TXN0001132,2023-06-15 11:21:26,CUST336064,Maria Miller,65,Toronto,Ontario,Canada,Bill Payment,Dining,2893.06,USD,148940.58,HSBC,MER1245,Tablet,Completed,801,Enhanced,High,FALSE
TXN0001133,2023-06-15 13:52:33,CUST854800,Juan Gupta,38,Chennai,Tamil Nadu,India,Deposit,Real Estate,1234.38,USD,10368.17,Chase,MER8311,Mobile,Completed,636,Basic,High,FALSE
TXN0001134,2023-06-15 16:47:07,CUST951042,Vikram Jones,64,New York,NY,USA,Withdrawal,Insurance,29587.64,GBP,18927.49,SBI,MER9888,ATM,Reversed,822,Enhanced,Low,FALSE
TXN0001135,2023-06-15 17:49:59,CUST724508,Riya Nair,48,Dubai,Dubai,UAE,Bill Payment,Fuel,873.96,JPY,13445.0,HSBC,MER8079,ATM,Completed,630,Basic,Low,FALSE
TXN0001136,2023-06-15 19:13:18,CUST651259,Matthew Gonzalez,58,San Francisco,CA,USA,Deposit,Electronics,517.52,CAD,2781.7,HSBC,MER7941,Web,Reversed,801,Basic,High,FALSE
TXN0001137,2023-06-16 03:13:09,CUST568019,Deepak Moore,28,Bangalore,Karnataka,India,EMI,Fuel,365.0,EUR,4264.9,Citibank,MER9948,Mobile,Completed,741,Standard,Low,FALSE
TXN0001138,2023-06-16 06:07:31,CUST326993,Emily Wilson,34,Bangalore,Karnataka,India,EMI,Groceries,317.16,USD,2205.34,Chase,MER3115,Mobile,Completed,643,Basic,Medium,FALSE
TXN0001139,2023-06-16 06:48:27,CUST720084,Sarah Gupta,57,Mumbai,Maharashtra,India,Subscription,Groceries,217.9,INR,2918.02,Axis Bank,MER4671,Web,Reversed,844,Enhanced,Medium,FALSE
TXN0001140,2023-06-16 17:06:04,CUST188749,Sneha Gonzalez,57,Ahmedabad,Gujarat,India,Purchase,Clothing,579.62,AUD,7228.74,DBS,MER1448,Web,Completed,548,Basic,Low,FALSE
TXN0001141,2023-06-16 18:03:09,CUST912514,Meera Jones,53,New York,NY,USA,Subscription,Electronics,903.36,USD,5018.09,Yes Bank,MER7796,Tablet,Reversed,595,Basic,Low,FALSE
TXN0001142,2023-06-17 08:47:53,CUST501415,Rahul Wilson,25,Jaipur,Rajasthan,India,Bill Payment,Salary,92.96,GBP,81075.62,Wells Fargo,MER5274,Mobile,Completed,591,Premium,High,FALSE
TXN0001143,2023-06-17 09:06:37,CUST331746,James Taylor,52,Dubai,Dubai,UAE,Transfer,Clothing,607.98,AUD,500.0,Bank of America,MER9576,Web,Completed,811,Premium,Medium,FALSE
TXN0001144,2023-06-17 09:21:30,CUST505748,Maria Chen,64,Singapore,Singapore,Singapore,EMI,Investment,356.83,AED,4914.62,Citibank,MER3704,Tablet,Completed,656,Premium,Low,FALSE
TXN0001145,2023-06-17 12:43:33,CUST250634,Ananya Smith,47,Hyderabad,Telangana,India,EMI,Fuel,1649.84,USD,7888.32,ICICI Bank,MER9301,Tablet,Failed,800,Enhanced,Medium,FALSE
TXN0001146,2023-06-18 06:22:26,CUST111908,Sanjay Patel,43,New York,NY,USA,Transfer,Electronics,1004.86,INR,25757.61,HDFC Bank,MER1229,ATM,Pending,605,Standard,Medium,FALSE
TXN0001147,2023-06-18 08:07:44,CUST952659,Divya Miller,60,Toronto,Ontario,Canada,Withdrawal,Travel,1164.83,EUR,16671.97,HSBC,MER9420,ATM,Completed,643,Premium,Medium,FALSE
TXN0001148,2023-06-18 10:47:31,CUST195042,Jessica Reddy,41,Sydney,NSW,Australia,Purchase,Dining,585.52,AUD,3034.58,Chase,MER3970,Mobile,Completed,701,Enhanced,Low,FALSE
TXN0001149,2023-06-18 12:01:14,CUST635441,Deepak Wang,46,Surat,Gujarat,India,Refund,Education,386.18,AUD,4144.02,Kotak Mahindra,MER4289,Web,Completed,620,Basic,Low,FALSE
TXN0001150,2023-06-18 14:29:20,CUST397149,Pooja Singh,24,Jaipur,Rajasthan,India,Bill Payment,Salary,1327.59,JPY,6333.76,ICICI Bank,MER5218,Web,Pending,634,Basic,Low,FALSE
TXN0001151,2023-06-18 15:08:52,CUST742209,Carlos Garcia,35,Dubai,Dubai,UAE,Purchase,Investment,267.8,AED,36122.39,ICICI Bank,MER9300,POS,Failed,811,Basic,Low,FALSE
TXN0001152,2023-06-18 21:19:55,CUST924629,Ming Reddy,58,Singapore,Singapore,Singapore,Transfer,Salary,3129.8,CAD,13357.43,HSBC,MER4167,Tablet,Failed,728,Premium,Low,FALSE
TXN0001153,2023-06-18 23:12:15,CUST943351,Chris Lopez,34,Pune,Maharashtra,India,Transfer,Education,96.96,JPY,9724.65,Wells Fargo,MER5108,Mobile,Completed,722,Enhanced,Low,FALSE
TXN0001154,2023-06-18 23:15:33,CUST628660,Kavya Brown,31,Tokyo,Tokyo,Japan,EMI,Healthcare,2096.91,JPY,7803.99,Yes Bank,MER3223,Tablet,Completed,793,Enhanced,Low,FALSE
TXN0001155,2023-06-19 04:18:33,CUST543607,Sarah Rodriguez,36,Kolkata,West Bengal,India,Subscription,Travel,386.57,EUR,1733.79,Kotak Mahindra,MER3096,Web,Completed,607,Premium,High,FALSE
TXN0001156,2023-06-19 09:38:47,CUST397173,Nisha Joshi,55,San Francisco,CA,USA,Deposit,Investment,735.72,GBP,38569.3,HDFC Bank,MER2305,ATM,Completed,841,Premium,Low,FALSE
TXN0001157,2023-06-19 14:00:42,CUST988736,Maria Chen,29,Bangalore,Karnataka,India,Transfer,Dining,7062.59,CAD,39431.86,Axis Bank,MER7344,Tablet,Completed,740,Standard,Medium,FALSE
TXN0001158,2023-06-19 14:58:08,CUST700685,Rahul Kumar,32,Toronto,Ontario,Canada,Purchase,Education,1902.28,GBP,969.31,HDFC Bank,MER1112,Tablet,Completed,692,Premium,Low,FALSE
TXN0001159,2023-06-19 18:03:05,CUST500016,Emily Chen,64,New York,NY,USA,Withdrawal,Clothing,2541.61,AED,5199.62,HSBC,MER7201,Web,Completed,665,Standard,Medium,FALSE
TXN0001160,2023-06-19 19:08:50,CUST722585,Liang Patel,50,Ahmedabad,Gujarat,India,Purchase,Insurance,2680.65,AED,34587.34,DBS,MER8808,ATM,Completed,682,Premium,Low,FALSE
TXN0001161,2023-06-19 22:01:36,CUST620314,Ananya Liu,48,Jaipur,Rajasthan,India,Subscription,Utilities,162.22,SGD,5135.52,Yes Bank,MER6842,Tablet,Failed,611,Basic,Low,FALSE
TXN0001162,2023-06-19 23:28:02,CUST636838,Luis Reddy,55,Bangalore,Karnataka,India,Transfer,Fuel,916.53,JPY,38273.15,Bank of America,MER5486,Mobile,Completed,900,Standard,Low,FALSE
TXN0001163,2023-06-20 02:08:32,CUST969515,Emily Jones,54,Singapore,Singapore,Singapore,Bill Payment,Insurance,1337.34,GBP,1036.4,Bank of America,MER8294,POS,Reversed,613,Basic,High,FALSE
TXN0001164,2023-06-20 02:18:05,CUST299073,Rahul Chen,27,Dubai,Dubai,UAE,Bill Payment,Fuel,943.16,USD,8278.58,Citibank,MER7091,POS,Failed,740,Standard,Low,FALSE
TXN0001165,2023-06-20 06:28:55,CUST528226,Lakshmi Gonzalez,43,San Francisco,CA,USA,Refund,Insurance,608.35,EUR,10934.42,Bank of America,MER2414,Mobile,Reversed,655,Premium,Low,FALSE
TXN0001166,2023-06-20 09:56:38,CUST294757,Sanjay Davis,48,Hyderabad,Telangana,India,Deposit,Education,613.78,JPY,1400.07,Wells Fargo,MER7733,POS,Completed,597,Basic,High,FALSE
TXN0001167,2023-06-20 11:10:16,CUST733475,Carlos Sharma,49,Pune,Maharashtra,India,Withdrawal,Investment,200.52,INR,11447.24,Barclays,MER9701,POS,Completed,713,Basic,Low,FALSE
TXN0001168,2023-06-20 12:06:06,CUST648071,Luis Miller,37,Dubai,Dubai,UAE,Withdrawal,Groceries,1424.97,GBP,6651.4,HDFC Bank,MER3323,POS,Pending,660,Basic,Low,FALSE
TXN0001169,2023-06-20 19:17:44,CUST634795,Hui Iyer,41,Ahmedabad,Gujarat,India,Purchase,Healthcare,155.05,INR,3572.25,Kotak Mahindra,MER9805,Tablet,Completed,661,Premium,Medium,FALSE
TXN0001170,2023-06-20 19:22:36,CUST411345,Carlos Gonzalez,33,New York,NY,USA,Deposit,Electronics,1177.78,JPY,5739.74,Axis Bank,MER6702,Mobile,Completed,504,Premium,Low,FALSE
TXN0001171,2023-06-20 19:24:13,CUST547349,David Singh,33,London,England,UK,Deposit,Investment,1134.56,AED,3793.61,HSBC,MER9858,ATM,Completed,694,Standard,Low,FALSE
TXN0001172,2023-06-21 00:03:59,CUST281358,Riya Singh,41,San Francisco,CA,USA,Bill Payment,Groceries,684.13,EUR,4237.94,DBS,MER1637,POS,Completed,662,Enhanced,Low,FALSE
TXN0001173,2023-06-21 17:20:55,CUST752354,Liang Rodriguez,23,Delhi,Delhi,India,Withdrawal,Travel,183.98,JPY,11113.53,HSBC,MER3858,ATM,Completed,712,Premium,Low,FALSE
TXN0001174,2023-06-21 20:51:59,CUST252244,Maria Singh,49,Pune,Maharashtra,India,Subscription,Electronics,8858.27,EUR,14667.61,HDFC Bank,MER5187,Mobile,Failed,703,Enhanced,Low,FALSE
TXN0001175,2023-06-22 01:06:22,CUST771740,Amit Rodriguez,66,Pune,Maharashtra,India,EMI,Fuel,240.46,USD,8292.54,Bank of America,MER3616,ATM,Completed,608,Premium,High,FALSE
TXN0001176,2023-06-22 02:23:12,CUST211038,Ming Miller,60,Bangalore,Karnataka,India,Withdrawal,Fuel,287.22,SGD,12594.74,ICICI Bank,MER8283,POS,Completed,605,Standard,Low,FALSE
TXN0001177,2023-06-22 10:01:07,CUST473637,Meera Nair,55,Pune,Maharashtra,India,EMI,Travel,5762.85,SGD,1321.99,Citibank,MER4495,POS,Completed,583,Premium,High,FALSE
TXN0001178,2023-06-22 23:32:52,CUST722876,Wei Gupta,42,Pune,Maharashtra,India,EMI,Travel,281.98,AUD,3659.13,Citibank,MER5771,Web,Pending,717,Enhanced,Medium,FALSE
TXN0001179,2023-06-23 00:34:20,CUST626089,Ana Patel,41,Kolkata,West Bengal,India,Deposit,Clothing,2379.36,EUR,15932.0,ICICI Bank,MER3175,ATM,Pending,642,Enhanced,High,FALSE
TXN0001180,2023-06-23 05:06:00,CUST339052,James Kumar,39,Sydney,NSW,Australia,Subscription,Entertainment,137.0,INR,81618.77,Barclays,MER4864,Mobile,Completed,683,Standard,Low,FALSE
TXN0001181,2023-06-23 11:39:52,CUST479221,Ashley Jones,38,Jaipur,Rajasthan,India,Purchase,Education,1383.69,CAD,17209.95,ICICI Bank,MER7245,ATM,Pending,695,Premium,Medium,FALSE
TXN0001182,2023-06-23 16:31:59,CUST679307,Ashley Nair,41,London,England,UK,Withdrawal,Clothing,246.36,CAD,3088.05,Bank of America,MER2913,ATM,Pending,703,Enhanced,Low,FALSE
TXN0001183,2023-06-23 21:05:18,CUST648793,Hui Singh,27,Paris,Île-de-France,France,Refund,Salary,192.22,USD,9755.42,Chase,MER4708,Web,Failed,760,Premium,Medium,FALSE
TXN0001184,2023-06-23 21:24:10,CUST636002,Arjun Williams,67,Singapore,Singapore,Singapore,Refund,Investment,710.32,GBP,19658.78,Bank of America,MER4502,Web,Failed,811,Basic,Medium,FALSE
TXN0001185,2023-06-24 02:12:46,CUST676664,Matthew Zhang,41,Tokyo,Tokyo,Japan,Transfer,Fuel,23.81,GBP,3858.08,HDFC Bank,MER9294,Mobile,Completed,677,Premium,High,FALSE
TXN0001186,2023-06-24 04:37:29,CUST552200,Vikram Li,63,Dubai,Dubai,UAE,Purchase,Healthcare,1122.09,CAD,1433.02,ICICI Bank,MER2675,Web,Completed,654,Standard,Low,FALSE
TXN0001187,2023-06-24 05:05:39,CUST463559,Kavya Taylor,38,Toronto,Ontario,Canada,Transfer,Dining,382.24,AED,13370.35,Citibank,MER6919,ATM,Failed,622,Basic,Low,FALSE
TXN0001188,2023-06-24 05:23:11,CUST727902,Meera Gupta,49,San Francisco,CA,USA,Withdrawal,Fuel,879.59,AED,1827.02,Chase,MER8695,Tablet,Completed,696,Premium,Low,FALSE
TXN0001189,2023-06-24 10:36:55,CUST628429,Wei Taylor,30,Ahmedabad,Gujarat,India,Transfer,Dining,6184.11,GBP,12473.77,Citibank,MER4501,Mobile,Reversed,660,Enhanced,Medium,FALSE
TXN0001190,2023-06-24 11:41:09,CUST601368,Matthew Joshi,67,San Francisco,CA,USA,Bill Payment,Electronics,275.28,AUD,17231.19,Wells Fargo,MER5398,Mobile,Pending,776,Standard,Low,FALSE
TXN0001191,2023-06-24 12:10:46,CUST462756,Vikram Smith,34,Bangalore,Karnataka,India,Deposit,Healthcare,3824.97,CAD,2333.7,Kotak Mahindra,MER8463,Web,Pending,620,Standard,Medium,FALSE
TXN0001192,2023-06-24 20:18:05,CUST547186,Rahul Sharma,39,Berlin,Berlin,Germany,Bill Payment,Dining,206.85,AED,12301.78,HDFC Bank,MER7338,ATM,Completed,605,Enhanced,Medium,FALSE
TXN0001193,2023-06-24 21:24:16,CUST937158,Vikram Gupta,57,Singapore,Singapore,Singapore,Withdrawal,Entertainment,1618.83,AED,5735.12,HSBC,MER5501,ATM,Pending,760,Basic,Medium,FALSE
TXN0001194,2023-06-24 21:44:05,CUST764815,Amit Smith,34,Singapore,Singapore,Singapore,Refund,Real Estate,738.27,CAD,8300.21,HSBC,MER9613,Tablet,Reversed,632,Standard,Low,FALSE
TXN0001195,2023-06-25 02:17:23,CUST774144,Luis Liu,58,Mumbai,Maharashtra,India,Bill Payment,Investment,2888.26,CAD,32431.3,HDFC Bank,MER6245,ATM,Completed,690,Enhanced,Medium,FALSE
TXN0001196,2023-06-25 02:19:39,CUST316260,Riya Reddy,51,New York,NY,USA,Purchase,Electronics,532.92,AED,1354.8,DBS,MER9888,POS,Completed,731,Basic,Low,FALSE
TXN0001197,2023-06-25 06:22:40,CUST368218,Ananya Kumar,61,New York,NY,USA,Refund,Groceries,261.92,USD,3222.82,Kotak Mahindra,MER7276,Tablet,Completed,713,Enhanced,Medium,FALSE
TXN0001198,2023-06-25 10:14:56,CUST413831,Sanjay Smith,64,Tokyo,Tokyo,Japan,EMI,Real Estate,121.12,EUR,6365.8,Bank of America,MER5818,Mobile,Pending,626,Enhanced,Medium,FALSE
TXN0001199,2023-06-25 19:20:37,CUST607803,Aarav Williams,56,Kolkata,West Bengal,India,Refund,Fuel,1200.39,AUD,6273.21,HDFC Bank,MER7722,Web,Completed,718,Premium,High,FALSE
TXN0001200,2023-06-25 20:30:29,CUST412348,Sneha Kumar,59,Jaipur,Rajasthan,India,Transfer,Investment,374.12,AED,2170.01,Yes Bank,MER8220,ATM,Completed,631,Basic,High,FALSE
TXN0001201,2023-06-26 08:25:09,CUST871152,Michael Lopez,51,Chennai,Tamil Nadu,India,Deposit,Groceries,1442.9,SGD,9250.22,Wells Fargo,MER9482,Web,Completed,653,Premium,Low,FALSE
TXN0001202,2023-06-26 11:13:58,CUST196051,David Singh,21,Bangalore,Karnataka,India,Deposit,Education,236.25,EUR,9464.81,SBI,MER9630,ATM,Completed,730,Standard,Medium,FALSE
TXN0001203,2023-06-26 15:54:05,CUST537445,Hui Mehta,30,Paris,Île-de-France,France,Bill Payment,Healthcare,205.63,SGD,61449.7,Yes Bank,MER3318,ATM,Completed,570,Enhanced,Medium,FALSE
TXN0001204,2023-06-27 05:13:51,CUST695379,Sneha Iyer,48,Toronto,Ontario,Canada,Purchase,Education,381.43,GBP,5971.48,Bank of America,MER7642,Web,Completed,675,Basic,Low,FALSE
TXN0001205,2023-06-27 05:15:37,CUST173429,Riya Singh,47,Singapore,Singapore,Singapore,EMI,Real Estate,383.65,AED,14145.0,Yes Bank,MER8366,Tablet,Failed,616,Premium,Low,TRUE
TXN0001206,2023-06-27 14:58:34,CUST711731,Sneha Gupta,30,San Francisco,CA,USA,Refund,Clothing,1207.35,SGD,3832.96,Chase,MER4701,Tablet,Pending,649,Basic,Low,FALSE
TXN0001207,2023-06-27 16:10:00,CUST281054,David Kumar,50,Singapore,Singapore,Singapore,Bill Payment,Insurance,187.93,EUR,13487.28,Yes Bank,MER2738,Mobile,Pending,640,Enhanced,Low,FALSE
TXN0001208,2023-06-27 18:27:43,CUST119267,Nisha Gupta,37,Toronto,Ontario,Canada,Purchase,Education,486.45,AUD,5076.03,HDFC Bank,MER8274,Web,Completed,809,Basic,Medium,FALSE
TXN0001209,2023-06-27 23:52:08,CUST998812,Ashley Gonzalez,46,Berlin,Berlin,Germany,Bill Payment,Clothing,76.71,CAD,1713.14,Axis Bank,MER7877,POS,Completed,617,Premium,Low,FALSE
TXN0001210,2023-06-28 00:25:54,CUST156275,Sneha Reddy,34,Chennai,Tamil Nadu,India,EMI,Fuel,353.28,AUD,37662.58,Barclays,MER7100,Mobile,Failed,723,Standard,Low,FALSE
TXN0001211,2023-06-28 03:42:55,CUST378502,Kiran Joshi,24,San Francisco,CA,USA,Deposit,Dining,282.3,EUR,2294.83,SBI,MER7439,POS,Completed,600,Enhanced,Low,FALSE
TXN0001212,2023-06-28 08:03:08,CUST230484,Rahul Martinez,52,Kolkata,West Bengal,India,Bill Payment,Groceries,547.22,AUD,12328.85,Barclays,MER3449,ATM,Completed,681,Basic,Low,FALSE
TXN0001213,2023-06-28 10:06:44,CUST981256,Priya Miller,45,Bangalore,Karnataka,India,Purchase,Clothing,557.16,AED,2019.08,DBS,MER9107,Mobile,Pending,660,Basic,High,FALSE
TXN0001214,2023-06-28 12:41:24,CUST759225,Nisha Lopez,49,Mumbai,Maharashtra,India,EMI,Groceries,1137.75,SGD,6142.46,Wells Fargo,MER7696,ATM,Completed,700,Enhanced,Low,FALSE
TXN0001215,2023-06-28 16:09:47,CUST782535,Juan Mehta,28,Singapore,Singapore,Singapore,Subscription,Investment,78.59,GBP,4486.44,Yes Bank,MER8990,Tablet,Pending,738,Basic,Medium,FALSE
TXN0001216,2023-06-28 17:10:21,CUST265381,Suresh Garcia,28,San Francisco,CA,USA,Subscription,Healthcare,607.55,USD,6264.0,ICICI Bank,MER7219,Web,Completed,669,Basic,Low,FALSE
TXN0001217,2023-06-28 18:47:09,CUST711637,James Reddy,45,Kolkata,West Bengal,India,Refund,Healthcare,894.22,INR,1833.91,Bank of America,MER1370,POS,Completed,728,Enhanced,Low,FALSE
TXN0001218,2023-06-28 19:36:19,CUST546120,Ana Sharma,35,Toronto,Ontario,Canada,Subscription,Groceries,1309.53,JPY,4429.19,Barclays,MER1217,Mobile,Pending,711,Basic,Medium,FALSE
TXN0001219,2023-06-28 23:57:24,CUST627577,Rohan Moore,55,Kolkata,West Bengal,India,Purchase,Electronics,176.17,AED,105785.04,Bank of America,MER7190,Tablet,Completed,709,Enhanced,Medium,TRUE
TXN0001220,2023-06-29 02:23:53,CUST185168,Ashley Wilson,48,Paris,Île-de-France,France,EMI,Real Estate,6093.41,AUD,4053.5,HSBC,MER1368,Mobile,Completed,702,Premium,Low,FALSE
TXN0001221,2023-06-29 06:17:28,CUST627912,Meera Gonzalez,41,Singapore,Singapore,Singapore,Refund,Healthcare,452.72,GBP,6062.14,SBI,MER4165,Tablet,Completed,774,Basic,High,FALSE
TXN0001222,2023-06-29 08:50:44,CUST318815,Ashley Singh,31,Singapore,Singapore,Singapore,Refund,Investment,393.12,EUR,75290.49,Chase,MER9348,Tablet,Completed,654,Standard,Low,FALSE
TXN0001223,2023-06-29 12:19:46,CUST191425,Lakshmi Lopez,42,Delhi,Delhi,India,EMI,Groceries,584.89,USD,5015.88,Yes Bank,MER2290,Tablet,Completed,738,Basic,Medium,FALSE
TXN0001224,2023-06-29 13:15:11,CUST747933,Fang Sharma,54,Mumbai,Maharashtra,India,Deposit,Salary,22.99,SGD,3413.64,HDFC Bank,MER2152,Tablet,Completed,641,Standard,Medium,FALSE
TXN0001225,2023-06-29 15:33:41,CUST173063,Ana Zhang,36,San Francisco,CA,USA,Subscription,Electronics,372.77,INR,1172.39,Yes Bank,MER5668,Tablet,Failed,686,Premium,Medium,TRUE
TXN0001226,2023-06-29 20:31:28,CUST686844,Amit Patel,38,London,England,UK,Purchase,Education,261.49,JPY,59614.3,Bank of America,MER1405,POS,Pending,600,Premium,Low,FALSE
TXN0001227,2023-06-29 20:43:27,CUST892019,Jessica Davis,33,Delhi,Delhi,India,Withdrawal,Education,6508.3,SGD,5180.56,Barclays,MER3986,Tablet,Reversed,617,Enhanced,Medium,FALSE
TXN0001228,2023-06-30 01:53:25,CUST136288,Hui Zhang,58,New York,NY,USA,Deposit,Insurance,340.8,CAD,21731.82,HDFC Bank,MER5776,ATM,Completed,571,Basic,Medium,FALSE
TXN0001229,2023-06-30 06:36:31,CUST235630,Fang Martinez,65,Kolkata,West Bengal,India,Transfer,Salary,3739.73,USD,24701.56,Kotak Mahindra,MER4086,Tablet,Failed,745,Premium,Low,FALSE
TXN0001230,2023-06-30 08:01:34,CUST945988,Kavya Jones,28,New York,NY,USA,Withdrawal,Insurance,513.3,SGD,10074.38,HDFC Bank,MER7283,POS,Completed,686,Standard,Low,FALSE
TXN0001231,2023-06-30 10:32:30,CUST119401,Jessica Miller,35,San Francisco,CA,USA,Withdrawal,Real Estate,79.89,JPY,4607.1,Bank of America,MER2248,ATM,Completed,718,Basic,Medium,FALSE
TXN0001232,2023-06-30 13:31:08,CUST224145,Amit Patel,67,Ahmedabad,Gujarat,India,Subscription,Electronics,44.19,AED,4929.27,Wells Fargo,MER9095,Web,Pending,830,Standard,High,FALSE
TXN0001233,2023-06-30 14:20:42,CUST585981,Michael Iyer,22,Surat,Gujarat,India,Withdrawal,Travel,1044.72,CAD,14261.18,Barclays,MER7224,Tablet,Completed,769,Standard,Low,FALSE
TXN0001234,2023-07-01 04:05:26,CUST844127,Amit Lopez,32,Delhi,Delhi,India,Deposit,Groceries,565.44,USD,6504.77,Bank of America,MER1501,POS,Completed,751,Enhanced,Medium,FALSE
TXN0001235,2023-07-01 12:18:00,CUST444201,Lakshmi Liu,49,Ahmedabad,Gujarat,India,Withdrawal,Insurance,353.6,USD,5607.57,Chase,MER7122,Web,Failed,633,Basic,High,FALSE
TXN0001236,2023-07-01 13:01:11,CUST177572,Sneha Garcia,55,Paris,Île-de-France,France,Refund,Real Estate,437.13,EUR,2218.6,SBI,MER4734,ATM,Completed,644,Premium,Low,FALSE
TXN0001237,2023-07-01 14:47:37,CUST488514,Pooja Li,35,Mumbai,Maharashtra,India,Withdrawal,Salary,3119.75,JPY,32711.54,Bank of America,MER5252,Mobile,Completed,661,Enhanced,Medium,FALSE
TXN0001238,2023-07-02 00:55:23,CUST561412,Nisha Moore,30,Bangalore,Karnataka,India,Deposit,Salary,16.24,SGD,4389.92,Yes Bank,MER8730,Tablet,Failed,762,Basic,High,FALSE
TXN0001239,2023-07-02 05:43:18,CUST827629,Amanda Mehta,64,Toronto,Ontario,Canada,Refund,Travel,145.39,INR,500.0,Citibank,MER6875,ATM,Completed,621,Enhanced,Medium,FALSE
TXN0001240,2023-07-02 05:49:49,CUST256605,Divya Johnson,48,Toronto,Ontario,Canada,Withdrawal,Investment,933.11,AED,1822.51,Axis Bank,MER7864,Mobile,Completed,518,Enhanced,Low,FALSE
TXN0001241,2023-07-02 15:20:22,CUST295268,Deepak Singh,35,Toronto,Ontario,Canada,EMI,Dining,151.14,INR,2892.36,SBI,MER8292,Mobile,Completed,744,Basic,Medium,FALSE
TXN0001242,2023-07-02 21:36:40,CUST788545,Deepak Lopez,44,London,England,UK,Bill Payment,Healthcare,4735.36,EUR,2173.4,DBS,MER1848,POS,Failed,615,Premium,High,FALSE
TXN0001243,2023-07-03 00:43:31,CUST383621,Kiran Wilson,36,Pune,Maharashtra,India,Purchase,Real Estate,204.51,USD,26586.26,Chase,MER1214,Web,Failed,648,Enhanced,Medium,FALSE
TXN0001244,2023-07-03 01:35:51,CUST445742,Divya Johnson,47,Bangalore,Karnataka,India,Subscription,Groceries,381.17,SGD,13770.59,Kotak Mahindra,MER6741,Tablet,Failed,744,Premium,Medium,FALSE
TXN0001245,2023-07-03 02:48:27,CUST484642,Rahul Nair,53,Singapore,Singapore,Singapore,Refund,Healthcare,5452.49,JPY,35130.13,ICICI Bank,MER4275,Web,Completed,865,Premium,Medium,FALSE
TXN0001246,2023-07-03 03:58:06,CUST217384,Ana Gupta,28,Mumbai,Maharashtra,India,Bill Payment,Utilities,994.0,USD,6811.56,Chase,MER4115,Web,Completed,728,Enhanced,Medium,FALSE
TXN0001247,2023-07-03 04:30:04,CUST261756,Lakshmi Johnson,31,Berlin,Berlin,Germany,Refund,Dining,4186.85,JPY,5755.35,HDFC Bank,MER1144,Mobile,Completed,661,Enhanced,Low,FALSE
TXN0001248,2023-07-03 09:00:45,CUST658511,Michael Wilson,51,Berlin,Berlin,Germany,Deposit,Electronics,151.54,CAD,55181.17,Barclays,MER4987,Web,Completed,766,Standard,Low,FALSE
TXN0001249,2023-07-03 09:04:06,CUST628790,Pooja Joshi,40,Surat,Gujarat,India,EMI,Utilities,742.01,SGD,1312.27,Wells Fargo,MER1492,Web,Completed,648,Standard,Low,FALSE
TXN0001250,2023-07-03 10:45:23,CUST453853,Amanda Sharma,29,New York,NY,USA,Subscription,Investment,401.25,USD,3912.78,Bank of America,MER8137,Web,Reversed,696,Premium,Medium,FALSE
TXN0001251,2023-07-03 13:34:48,CUST403138,Amit Mehta,67,Paris,Île-de-France,France,Subscription,Insurance,60.05,EUR,1898.48,Citibank,MER5580,POS,Pending,554,Enhanced,Medium,FALSE
TXN0001252,2023-07-03 15:46:25,CUST599073,Nisha Taylor,60,London,England,UK,Refund,Investment,529.65,EUR,3620.41,Kotak Mahindra,MER3030,Web,Completed,707,Premium,Low,FALSE
TXN0001253,2023-07-03 18:36:42,CUST710097,Sarah Sharma,67,Paris,Île-de-France,France,Bill Payment,Utilities,170.07,EUR,47597.95,DBS,MER2721,ATM,Completed,758,Standard,Medium,FALSE
TXN0001254,2023-07-03 22:38:57,CUST283963,Luis Rodriguez,46,San Francisco,CA,USA,Transfer,Travel,932.38,SGD,13943.21,ICICI Bank,MER3997,POS,Completed,582,Standard,Medium,FALSE
TXN0001255,2023-07-03 22:49:29,CUST691420,Matthew Moore,36,Hyderabad,Telangana,India,EMI,Fuel,2350.59,AED,19150.29,Kotak Mahindra,MER8600,Tablet,Completed,734,Standard,Low,FALSE
TXN0001256,2023-07-04 00:20:38,CUST101183,Vikram Wilson,46,Delhi,Delhi,India,EMI,Groceries,30.74,CAD,22596.56,Citibank,MER5037,Web,Completed,732,Enhanced,Low,FALSE
TXN0001257,2023-07-04 00:40:45,CUST552378,Amit Jones,60,San Francisco,CA,USA,Purchase,Electronics,865.98,EUR,2103.42,DBS,MER3712,Web,Pending,777,Standard,Low,FALSE
TXN0001258,2023-07-04 02:31:21,CUST988462,Wei Martinez,57,Hyderabad,Telangana,India,Subscription,Healthcare,2557.49,SGD,106977.41,Barclays,MER4271,ATM,Pending,592,Premium,High,TRUE
TXN0001259,2023-07-04 08:44:48,CUST703070,Meera Garcia,49,Jaipur,Rajasthan,India,Subscription,Healthcare,251.53,AUD,17296.86,Wells Fargo,MER4996,ATM,Completed,705,Standard,Medium,FALSE
TXN0001260,2023-07-04 09:53:14,CUST151945,Chris Singh,58,Jaipur,Rajasthan,India,EMI,Clothing,305.06,SGD,14418.61,Axis Bank,MER6080,Mobile,Completed,755,Premium,High,FALSE
TXN0001261,2023-07-04 17:18:20,CUST841632,Carlos Nair,64,Bangalore,Karnataka,India,Bill Payment,Clothing,7829.57,CAD,48711.83,Kotak Mahindra,MER8779,Mobile,Failed,663,Enhanced,Medium,FALSE
TXN0001262,2023-07-04 19:14:45,CUST705773,Ana Wilson,53,Sydney,NSW,Australia,Withdrawal,Education,126.94,USD,9898.64,HSBC,MER3877,Tablet,Failed,783,Basic,Low,FALSE
TXN0001263,2023-07-04 20:18:01,CUST490943,Ana Smith,67,Paris,Île-de-France,France,Withdrawal,Salary,658.02,JPY,1816.02,Chase,MER7677,POS,Completed,771,Standard,Low,FALSE
TXN0001264,2023-07-04 21:49:35,CUST189919,Wei Kumar,57,Toronto,Ontario,Canada,Withdrawal,Salary,515.12,JPY,5017.52,Kotak Mahindra,MER9465,POS,Pending,649,Premium,Medium,FALSE
TXN0001265,2023-07-04 22:31:39,CUST415991,Divya Lopez,59,Hyderabad,Telangana,India,Refund,Travel,70.87,AED,2059.67,HSBC,MER9378,POS,Failed,717,Premium,Low,FALSE
TXN0001266,2023-07-05 00:40:21,CUST311110,Jessica Wilson,31,Toronto,Ontario,Canada,Transfer,Dining,2322.65,AUD,2605.65,Chase,MER9266,Web,Failed,668,Standard,Low,FALSE
TXN0001267,2023-07-05 04:36:42,CUST147084,Deepak Rodriguez,48,Toronto,Ontario,Canada,EMI,Groceries,57.25,USD,3044.39,DBS,MER5435,Mobile,Reversed,900,Premium,Low,FALSE
TXN0001268,2023-07-05 06:57:53,CUST854655,Pooja Lopez,34,Hyderabad,Telangana,India,Withdrawal,Education,189.24,AUD,24992.56,HDFC Bank,MER9829,Tablet,Completed,667,Premium,Low,FALSE
TXN0001269,2023-07-05 11:24:27,CUST127734,Ananya Gupta,29,Tokyo,Tokyo,Japan,Transfer,Real Estate,8355.3,INR,8388.51,SBI,MER4831,Mobile,Pending,773,Enhanced,Low,FALSE
TXN0001270,2023-07-05 19:44:11,CUST254460,Pooja Taylor,59,London,England,UK,Bill Payment,Real Estate,133.48,EUR,8800.72,Yes Bank,MER9286,POS,Reversed,604,Premium,Medium,FALSE
TXN0001271,2023-07-05 21:18:17,CUST819334,Maria Gupta,45,Jaipur,Rajasthan,India,EMI,Dining,2780.23,JPY,4065.32,Kotak Mahindra,MER8540,Web,Completed,759,Enhanced,Medium,FALSE
TXN0001272,2023-07-06 01:00:03,CUST333104,Luis Smith,49,Tokyo,Tokyo,Japan,Withdrawal,Groceries,533.27,AED,5297.28,HDFC Bank,MER3246,Mobile,Completed,703,Basic,Low,FALSE
TXN0001273,2023-07-06 04:27:32,CUST880569,Sneha Reddy,48,Surat,Gujarat,India,EMI,Travel,549.06,AUD,4062.81,ICICI Bank,MER1945,Tablet,Pending,809,Basic,High,FALSE
TXN0001274,2023-07-06 05:53:45,CUST513258,Amanda Johnson,56,Mumbai,Maharashtra,India,Refund,Entertainment,463.74,SGD,16498.51,Bank of America,MER8868,Tablet,Completed,766,Standard,Low,FALSE
TXN0001275,2023-07-06 12:02:05,CUST357541,Pooja Wilson,55,Toronto,Ontario,Canada,Refund,Investment,1249.95,CAD,5888.64,Kotak Mahindra,MER8977,ATM,Reversed,690,Enhanced,Low,FALSE
TXN0001276,2023-07-06 12:52:56,CUST235022,Nisha Chen,22,New York,NY,USA,Bill Payment,Fuel,1312.26,EUR,1794.74,ICICI Bank,MER1885,Tablet,Pending,664,Basic,Low,FALSE
TXN0001277,2023-07-06 12:56:24,CUST327233,Sarah Liu,30,Hyderabad,Telangana,India,EMI,Real Estate,186.37,GBP,940.74,DBS,MER6212,Mobile,Pending,623,Standard,Low,FALSE
TXN0001278,2023-07-06 15:00:20,CUST919463,Ashley Liu,29,Sydney,NSW,Australia,Withdrawal,Utilities,2005.17,INR,780.46,Barclays,MER6024,Mobile,Reversed,581,Premium,Low,FALSE
TXN0001279,2023-07-06 15:47:08,CUST112957,Aarav Li,32,Chennai,Tamil Nadu,India,Bill Payment,Electronics,2163.58,AUD,15082.79,Bank of America,MER9803,Tablet,Completed,746,Premium,Low,FALSE
TXN0001280,2023-07-06 16:07:28,CUST166594,Emily Moore,60,Berlin,Berlin,Germany,Subscription,Clothing,1300.63,JPY,36587.63,Chase,MER9426,ATM,Pending,787,Basic,Medium,FALSE
TXN0001281,2023-07-06 20:36:21,CUST181145,Ana Chen,60,San Francisco,CA,USA,Purchase,Utilities,216.92,USD,11317.02,Wells Fargo,MER3511,ATM,Completed,590,Premium,High,TRUE
TXN0001282,2023-07-07 03:25:25,CUST156253,Priya Martinez,29,Hyderabad,Telangana,India,Refund,Insurance,394.75,INR,12877.41,ICICI Bank,MER1841,Web,Pending,769,Premium,Low,FALSE
TXN0001283,2023-07-07 03:38:48,CUST458505,Nisha Jones,66,Mumbai,Maharashtra,India,Refund,Education,897.25,JPY,18663.99,Barclays,MER6373,ATM,Reversed,628,Basic,High,FALSE
TXN0001284,2023-07-07 22:59:41,CUST627877,Amit Williams,42,Sydney,NSW,Australia,Withdrawal,Fuel,646.85,EUR,827.75,Barclays,MER5754,POS,Failed,806,Premium,Low,FALSE
TXN0001285,2023-07-08 00:08:46,CUST148675,Nisha Zhang,31,Paris,Île-de-France,France,Withdrawal,Travel,1045.72,USD,25626.83,Chase,MER4481,ATM,Completed,730,Enhanced,Medium,FALSE
TXN0001286,2023-07-08 07:39:53,CUST952797,Pooja Williams,31,New York,NY,USA,Refund,Investment,40.7,CAD,22745.03,Barclays,MER9802,Mobile,Completed,543,Basic,Low,FALSE
TXN0001287,2023-07-08 07:53:54,CUST122063,Amit Zhang,54,Mumbai,Maharashtra,India,Refund,Salary,6864.78,AUD,4948.69,SBI,MER7259,Tablet,Completed,716,Enhanced,Low,FALSE
TXN0001288,2023-07-08 10:29:14,CUST209562,Michael Miller,42,Sydney,NSW,Australia,Bill Payment,Investment,459.39,JPY,909.56,Citibank,MER1780,ATM,Completed,759,Standard,Low,FALSE
TXN0001289,2023-07-08 10:53:56,CUST908009,Meera Sharma,53,Singapore,Singapore,Singapore,EMI,Travel,296.79,AUD,16185.54,Axis Bank,MER2032,Tablet,Completed,598,Basic,Medium,FALSE
TXN0001290,2023-07-08 16:04:50,CUST295546,Michael Jones,62,Dubai,Dubai,UAE,Withdrawal,Real Estate,53.23,GBP,45233.17,DBS,MER1582,Web,Failed,680,Standard,Medium,FALSE
TXN0001291,2023-07-08 17:30:15,CUST865906,Divya Lopez,43,New York,NY,USA,Deposit,Electronics,51.2,USD,68712.04,SBI,MER9034,Web,Completed,784,Enhanced,Low,FALSE
TXN0001292,2023-07-08 21:32:55,CUST931177,Matthew Sharma,31,Delhi,Delhi,India,Subscription,Groceries,2969.98,GBP,10879.35,Kotak Mahindra,MER6725,Web,Reversed,609,Basic,Low,FALSE
TXN0001293,2023-07-08 23:16:46,CUST267199,Rohan Li,21,Berlin,Berlin,Germany,Subscription,Real Estate,209.67,USD,66795.59,Wells Fargo,MER9075,Tablet,Completed,665,Enhanced,High,FALSE
TXN0001294,2023-07-09 00:39:54,CUST960107,Pooja Martinez,37,San Francisco,CA,USA,Withdrawal,Insurance,436.74,USD,1621.06,Barclays,MER7035,Web,Failed,861,Enhanced,Medium,FALSE
TXN0001295,2023-07-09 14:43:06,CUST339671,Michael Brown,35,Paris,Île-de-France,France,Refund,Dining,2543.01,INR,7406.22,Bank of America,MER3762,Tablet,Completed,634,Standard,High,FALSE
TXN0001296,2023-07-09 21:22:01,CUST501704,Emily Mehta,43,London,England,UK,Transfer,Salary,323.93,JPY,10455.21,Wells Fargo,MER5177,ATM,Reversed,798,Premium,Low,FALSE
TXN0001297,2023-07-10 00:28:51,CUST582351,Carlos Rodriguez,35,Delhi,Delhi,India,Refund,Real Estate,5868.05,EUR,18262.04,SBI,MER5778,Web,Reversed,694,Standard,Medium,FALSE
TXN0001298,2023-07-10 00:47:21,CUST952489,Sanjay Singh,41,Kolkata,West Bengal,India,Subscription,Utilities,128.98,EUR,7603.3,Yes Bank,MER5700,POS,Completed,830,Enhanced,High,FALSE
TXN0001299,2023-07-10 03:18:17,CUST999837,Rohan Martinez,49,Singapore,Singapore,Singapore,Bill Payment,Utilities,126.24,SGD,3137.72,HSBC,MER8885,Web,Failed,515,Standard,Medium,FALSE
TXN0001300,2023-07-10 07:08:51,CUST891694,Arjun Lopez,43,Tokyo,Tokyo,Japan,Bill Payment,Electronics,418.22,GBP,26479.18,Citibank,MER7069,ATM,Reversed,694,Enhanced,Medium,FALSE
TXN0001301,2023-07-10 08:32:42,CUST243299,Emily Wilson,26,Surat,Gujarat,India,EMI,Investment,1259.85,SGD,30778.72,Yes Bank,MER7866,Web,Completed,628,Standard,Low,FALSE
TXN0001302,2023-07-10 10:37:40,CUST871059,Pooja Moore,40,Singapore,Singapore,Singapore,Bill Payment,Real Estate,1739.93,AUD,2912.24,ICICI Bank,MER6707,ATM,Completed,856,Basic,Low,FALSE
TXN0001303,2023-07-10 12:22:00,CUST492099,Aarav Liu,48,New York,NY,USA,Refund,Travel,458.62,AUD,3089.95,Kotak Mahindra,MER8850,ATM,Completed,757,Basic,High,FALSE
TXN0001304,2023-07-10 16:37:25,CUST204727,Ananya Kumar,41,Surat,Gujarat,India,Refund,Investment,2676.81,CAD,24938.47,Axis Bank,MER5679,Mobile,Reversed,641,Standard,Low,FALSE
TXN0001305,2023-07-11 06:11:05,CUST749264,Wei Williams,45,Pune,Maharashtra,India,EMI,Utilities,802.58,SGD,1269.6,Bank of America,MER4587,ATM,Completed,685,Basic,High,FALSE
TXN0001306,2023-07-11 08:01:30,CUST821484,Rahul Lopez,49,Jaipur,Rajasthan,India,Transfer,Insurance,232.95,GBP,10215.49,Citibank,MER2291,ATM,Failed,728,Standard,Low,FALSE
TXN0001307,2023-07-11 08:17:28,CUST822173,James Li,60,Jaipur,Rajasthan,India,Subscription,Real Estate,3528.61,AED,6057.06,Barclays,MER7746,Tablet,Completed,685,Enhanced,Low,FALSE
TXN0001308,2023-07-11 10:57:29,CUST933393,Amanda Liu,52,Chennai,Tamil Nadu,India,Deposit,Healthcare,189.4,GBP,4484.04,Barclays,MER2662,Tablet,Failed,679,Standard,Low,FALSE
TXN0001309,2023-07-11 13:28:35,CUST624497,Emily Sharma,45,Singapore,Singapore,Singapore,Purchase,Salary,167.31,SGD,12510.07,Yes Bank,MER4275,Mobile,Completed,585,Premium,Low,FALSE
TXN0001310,2023-07-11 23:31:18,CUST342499,Lakshmi Jones,52,Surat,Gujarat,India,Purchase,Salary,1853.65,USD,5318.02,Chase,MER4184,Tablet,Completed,776,Premium,Low,FALSE
TXN0001311,2023-07-12 02:17:27,CUST174755,Suresh Moore,67,Mumbai,Maharashtra,India,Deposit,Clothing,179.25,AUD,4298.42,Kotak Mahindra,MER5839,ATM,Completed,710,Premium,High,FALSE
TXN0001312,2023-07-12 03:08:11,CUST522394,Rahul Brown,50,Pune,Maharashtra,India,Deposit,Dining,218.2,USD,4631.66,SBI,MER1481,Web,Pending,556,Enhanced,Medium,FALSE
TXN0001313,2023-07-12 13:44:34,CUST608013,Aarav Lopez,24,New York,NY,USA,Refund,Groceries,158.14,CAD,10424.47,Axis Bank,MER6610,ATM,Completed,795,Enhanced,Low,FALSE
TXN0001314,2023-07-12 14:13:58,CUST427215,Ming Davis,49,Ahmedabad,Gujarat,India,Deposit,Investment,424.78,SGD,5101.7,Wells Fargo,MER7978,ATM,Failed,834,Enhanced,Medium,FALSE
TXN0001315,2023-07-12 17:24:53,CUST288935,Arjun Wang,28,Toronto,Ontario,Canada,Refund,Travel,1218.17,AED,9043.27,DBS,MER3795,ATM,Failed,587,Basic,Low,FALSE
TXN0001316,2023-07-13 15:32:57,CUST549210,Ananya Patel,51,New York,NY,USA,Deposit,Education,12.6,SGD,4209.98,Chase,MER6948,Tablet,Completed,793,Enhanced,Low,FALSE
TXN0001317,2023-07-13 23:25:18,CUST186193,Priya Williams,28,Surat,Gujarat,India,Transfer,Healthcare,36.39,EUR,3774.12,Yes Bank,MER2821,Mobile,Pending,789,Basic,Medium,FALSE
TXN0001318,2023-07-14 00:00:55,CUST715841,Michael Moore,55,Berlin,Berlin,Germany,EMI,Healthcare,1314.0,SGD,31531.58,HSBC,MER4724,Tablet,Reversed,740,Basic,Medium,FALSE
TXN0001319,2023-07-14 10:46:45,CUST615028,Wei Garcia,42,Surat,Gujarat,India,Transfer,Groceries,644.7,AED,22347.91,Chase,MER5897,ATM,Reversed,765,Premium,Low,FALSE
TXN0001320,2023-07-14 17:28:08,CUST508800,Carlos Mehta,34,Jaipur,Rajasthan,India,Withdrawal,Insurance,154.65,INR,3579.86,Barclays,MER7184,POS,Completed,900,Premium,Medium,FALSE
TXN0001321,2023-07-14 18:11:34,CUST622892,Divya Patel,58,Ahmedabad,Gujarat,India,Subscription,Fuel,1181.77,INR,15982.81,HSBC,MER4132,Mobile,Pending,661,Standard,Medium,FALSE
TXN0001322,2023-07-14 18:19:58,CUST434134,Sneha Kumar,31,Sydney,NSW,Australia,Subscription,Travel,2676.04,JPY,31173.56,Citibank,MER2973,Mobile,Failed,626,Premium,Medium,FALSE
TXN0001323,2023-07-14 19:13:59,CUST526911,Riya Johnson,28,Paris,Île-de-France,France,Transfer,Clothing,1638.89,GBP,42555.55,Barclays,MER5929,POS,Pending,831,Premium,Medium,FALSE
TXN0001324,2023-07-14 23:53:58,CUST760785,Aarav Nair,63,Hyderabad,Telangana,India,Subscription,Investment,135.93,GBP,7532.16,ICICI Bank,MER6937,ATM,Pending,616,Premium,Medium,FALSE
TXN0001325,2023-07-15 01:17:24,CUST936591,Jessica Moore,24,Surat,Gujarat,India,Subscription,Entertainment,1720.77,INR,2798.61,Axis Bank,MER4296,ATM,Completed,745,Standard,Low,FALSE
TXN0001326,2023-07-15 09:44:24,CUST783899,Jessica Wang,57,Tokyo,Tokyo,Japan,Bill Payment,Electronics,993.75,USD,1453.78,Chase,MER4530,ATM,Completed,753,Standard,Low,FALSE
TXN0001327,2023-07-15 10:22:38,CUST586377,Juan Singh,38,Toronto,Ontario,Canada,Transfer,Healthcare,257.0,EUR,16573.49,ICICI Bank,MER4241,Tablet,Pending,696,Basic,Low,FALSE
TXN0001328,2023-07-15 12:23:11,CUST491558,Fang Nair,46,London,England,UK,Bill Payment,Electronics,1739.22,AED,3455.34,HDFC Bank,MER9275,POS,Completed,528,Premium,Medium,FALSE
TXN0001329,2023-07-15 19:32:47,CUST470388,Arjun Patel,47,Tokyo,Tokyo,Japan,EMI,Electronics,868.35,SGD,21296.28,Axis Bank,MER7975,Tablet,Completed,614,Premium,Medium,FALSE
TXN0001330,2023-07-15 22:21:06,CUST673258,Meera Joshi,46,Tokyo,Tokyo,Japan,Bill Payment,Salary,456.64,EUR,9246.88,HSBC,MER7564,Mobile,Reversed,759,Basic,Low,FALSE
TXN0001331,2023-07-15 23:48:47,CUST768178,Nisha Wilson,39,Chennai,Tamil Nadu,India,Subscription,Education,829.92,AED,14128.14,Wells Fargo,MER9373,Web,Completed,738,Premium,Low,FALSE
TXN0001332,2023-07-16 02:37:01,CUST734513,James Martinez,46,Dubai,Dubai,UAE,Purchase,Education,89.37,AED,34575.61,DBS,MER7752,ATM,Completed,605,Enhanced,Medium,FALSE
TXN0001333,2023-07-16 07:08:09,CUST315531,Chris Moore,41,Surat,Gujarat,India,Bill Payment,Salary,36892.53,INR,3190.3,Wells Fargo,MER9441,ATM,Completed,702,Premium,Low,FALSE
TXN0001334,2023-07-16 08:57:55,CUST959335,Luis Brown,40,Chennai,Tamil Nadu,India,Subscription,Salary,873.11,EUR,3032.85,DBS,MER7861,POS,Completed,642,Basic,Low,FALSE
TXN0001335,2023-07-16 09:10:57,CUST226317,Liang Garcia,45,Delhi,Delhi,India,Withdrawal,Entertainment,148.02,CAD,7386.31,SBI,MER9228,Tablet,Failed,778,Enhanced,Low,FALSE
TXN0001336,2023-07-16 12:50:10,CUST102537,Carlos Gonzalez,49,Paris,Île-de-France,France,Purchase,Fuel,151.66,EUR,5590.4,Chase,MER9527,Web,Completed,673,Basic,Low,FALSE
TXN0001337,2023-07-16 15:22:28,CUST597026,Riya Rodriguez,57,Bangalore,Karnataka,India,EMI,Insurance,263.44,INR,2675.48,DBS,MER4849,Web,Failed,722,Standard,Low,FALSE
TXN0001338,2023-07-16 21:01:44,CUST181424,Vikram Nair,30,San Francisco,CA,USA,Deposit,Fuel,366.48,GBP,3013.73,DBS,MER6304,Tablet,Completed,576,Enhanced,Low,FALSE
TXN0001339,2023-07-16 21:42:04,CUST520974,Fang Moore,54,Delhi,Delhi,India,Subscription,Entertainment,48.29,EUR,7935.95,Bank of America,MER6765,ATM,Reversed,667,Standard,High,FALSE
TXN0001340,2023-07-17 03:06:00,CUST990324,Ananya Iyer,53,Surat,Gujarat,India,Bill Payment,Entertainment,4662.75,USD,14970.95,HDFC Bank,MER1886,Tablet,Completed,529,Enhanced,Medium,FALSE
TXN0001341,2023-07-17 03:21:10,CUST314112,Ming Davis,39,Chennai,Tamil Nadu,India,Refund,Entertainment,392.75,SGD,8374.82,Axis Bank,MER9078,Tablet,Failed,703,Enhanced,Medium,FALSE
TXN0001342,2023-07-17 04:02:27,CUST870711,Suresh Martinez,67,London,England,UK,Deposit,Healthcare,142.14,AUD,19618.03,Barclays,MER6199,Mobile,Reversed,834,Basic,Low,FALSE
TXN0001343,2023-07-17 05:29:23,CUST738951,Sarah Liu,25,Berlin,Berlin,Germany,Withdrawal,Healthcare,481.31,SGD,3371.11,Kotak Mahindra,MER4005,ATM,Completed,698,Enhanced,High,FALSE
TXN0001344,2023-07-17 05:39:54,CUST693883,Vikram Brown,29,Sydney,NSW,Australia,Deposit,Education,9473.03,CAD,10341.62,Yes Bank,MER1037,Tablet,Pending,524,Standard,Low,FALSE
TXN0001345,2023-07-17 06:53:03,CUST286336,Deepak Jones,40,Singapore,Singapore,Singapore,EMI,Investment,1289.08,EUR,21400.58,Barclays,MER9185,Mobile,Failed,547,Premium,Low,FALSE
TXN0001346,2023-07-17 07:02:26,CUST570490,Jessica Smith,58,Jaipur,Rajasthan,India,Transfer,Utilities,503.97,EUR,747.29,Kotak Mahindra,MER6372,POS,Completed,647,Standard,Low,FALSE
TXN0001347,2023-07-17 08:11:12,CUST305992,Nisha Iyer,57,London,England,UK,EMI,Insurance,344.58,AED,3815.42,HDFC Bank,MER5860,Tablet,Reversed,712,Premium,Low,FALSE
TXN0001348,2023-07-17 08:18:52,CUST470482,Arjun Zhang,25,Berlin,Berlin,Germany,Deposit,Fuel,1740.86,USD,15704.11,Wells Fargo,MER8058,Mobile,Pending,629,Basic,Medium,FALSE
TXN0001349,2023-07-17 11:29:06,CUST390920,Wei Garcia,25,Ahmedabad,Gujarat,India,Subscription,Dining,575.35,EUR,3198.31,Citibank,MER5026,Web,Pending,641,Standard,Low,FALSE
TXN0001350,2023-07-17 12:21:17,CUST770352,Aarav Zhang,46,San Francisco,CA,USA,Transfer,Fuel,5259.06,EUR,11360.53,Yes Bank,MER9014,Web,Failed,758,Premium,Low,FALSE
TXN0001351,2023-07-17 16:09:46,CUST435412,Juan Reddy,30,Paris,Île-de-France,France,Subscription,Salary,1100.54,SGD,59007.27,HSBC,MER9836,Web,Completed,671,Premium,Medium,FALSE
TXN0001352,2023-07-17 22:23:36,CUST215530,Nisha Mehta,22,New York,NY,USA,Purchase,Travel,813.05,CAD,5310.19,Wells Fargo,MER8245,POS,Pending,799,Premium,Medium,FALSE
TXN0001353,2023-07-18 09:14:23,CUST999310,Sanjay Wilson,43,Jaipur,Rajasthan,India,Transfer,Salary,317.17,JPY,2629.26,Axis Bank,MER6326,Mobile,Completed,641,Basic,Medium,FALSE
TXN0001354,2023-07-18 09:28:11,CUST195533,Rohan Rodriguez,49,Sydney,NSW,Australia,Subscription,Utilities,12.23,CAD,6957.77,HDFC Bank,MER2429,Tablet,Completed,559,Basic,Low,FALSE
TXN0001355,2023-07-18 10:31:28,CUST718338,Juan Zhang,65,Delhi,Delhi,India,Bill Payment,Electronics,287.78,AED,16782.23,HSBC,MER8565,Web,Completed,681,Premium,Medium,FALSE
TXN0001356,2023-07-18 11:22:46,CUST444615,Sanjay Brown,47,Kolkata,West Bengal,India,EMI,Electronics,861.99,USD,9900.7,Yes Bank,MER7920,Mobile,Reversed,399,Enhanced,High,FALSE
TXN0001357,2023-07-18 11:43:36,CUST524361,Vikram Moore,44,Pune,Maharashtra,India,Purchase,Clothing,2925.92,EUR,4882.24,Chase,MER5238,POS,Pending,622,Basic,Medium,FALSE
TXN0001358,2023-07-18 18:08:40,CUST237755,Kavya Nair,55,Delhi,Delhi,India,Bill Payment,Utilities,505.68,AUD,7003.85,Barclays,MER3955,Web,Completed,663,Basic,Medium,FALSE
TXN0001359,2023-07-19 00:31:53,CUST130212,Sarah Miller,45,New York,NY,USA,Deposit,Salary,2990.13,AED,12079.27,HSBC,MER8330,POS,Reversed,629,Basic,Medium,FALSE
TXN0001360,2023-07-19 10:48:25,CUST403660,Sneha Wang,55,Jaipur,Rajasthan,India,Withdrawal,Insurance,482.65,INR,6676.08,DBS,MER9963,Tablet,Completed,777,Premium,High,FALSE
TXN0001361,2023-07-19 11:35:18,CUST325561,Riya Wilson,28,Surat,Gujarat,India,Deposit,Education,73.13,SGD,12674.57,Kotak Mahindra,MER2609,Tablet,Completed,728,Premium,High,FALSE
TXN0001362,2023-07-19 12:02:00,CUST803327,Lakshmi Taylor,67,Mumbai,Maharashtra,India,Deposit,Insurance,73.73,INR,119221.04,HSBC,MER6740,POS,Completed,595,Standard,Low,FALSE
TXN0001363,2023-07-19 12:35:32,CUST101562,Matthew Williams,25,Chennai,Tamil Nadu,India,Deposit,Fuel,5083.03,EUR,1357.36,Bank of America,MER6008,Mobile,Completed,647,Standard,Medium,FALSE
TXN0001364,2023-07-19 16:21:43,CUST682176,Luis Lopez,22,San Francisco,CA,USA,Bill Payment,Electronics,93.68,JPY,7412.31,Wells Fargo,MER9297,Tablet,Failed,540,Standard,Low,FALSE
TXN0001365,2023-07-20 00:11:53,CUST914817,Emily Gonzalez,65,Delhi,Delhi,India,EMI,Salary,10088.42,AED,15697.74,Kotak Mahindra,MER2937,Mobile,Pending,708,Enhanced,Low,FALSE
TXN0001366,2023-07-20 06:07:59,CUST911713,Fang Johnson,61,Pune,Maharashtra,India,Transfer,Groceries,677.2,CAD,28847.06,Chase,MER4338,Tablet,Completed,669,Basic,Low,FALSE
TXN0001367,2023-07-20 06:40:58,CUST827718,Meera Wang,48,Jaipur,Rajasthan,India,EMI,Dining,594.74,AUD,2792.35,Kotak Mahindra,MER4539,POS,Completed,832,Premium,Low,FALSE
TXN0001368,2023-07-20 15:07:22,CUST238106,Deepak Zhang,43,Ahmedabad,Gujarat,India,EMI,Fuel,814.08,AED,15923.88,Yes Bank,MER8925,Tablet,Completed,766,Enhanced,Medium,FALSE
TXN0001369,2023-07-20 17:38:55,CUST389068,James Iyer,57,San Francisco,CA,USA,Withdrawal,Groceries,756.63,EUR,5769.29,Yes Bank,MER2197,ATM,Completed,793,Premium,Low,FALSE
TXN0001370,2023-07-20 23:41:00,CUST759663,Jessica Liu,25,Surat,Gujarat,India,EMI,Investment,2945.39,INR,116476.41,Yes Bank,MER2760,Web,Completed,545,Premium,Low,FALSE
TXN0001371,2023-07-20 23:57:34,CUST989050,Deepak Sharma,26,Delhi,Delhi,India,Refund,Utilities,317.47,JPY,11263.83,Citibank,MER3646,Mobile,Completed,647,Enhanced,Low,FALSE
TXN0001372,2023-07-21 14:07:16,CUST255225,Lakshmi Brown,53,Kolkata,West Bengal,India,Deposit,Electronics,1547.4,CAD,18684.09,HSBC,MER6967,Web,Failed,778,Enhanced,Medium,FALSE
TXN0001373,2023-07-22 05:00:09,CUST281010,Kavya Singh,62,Jaipur,Rajasthan,India,Bill Payment,Dining,4492.02,INR,10486.43,Wells Fargo,MER5774,POS,Completed,842,Premium,High,FALSE
TXN0001374,2023-07-22 05:56:29,CUST143547,James Moore,44,Toronto,Ontario,Canada,Refund,Clothing,8337.55,AUD,14585.36,DBS,MER3166,Web,Completed,736,Premium,Medium,FALSE
TXN0001375,2023-07-22 06:03:51,CUST719484,Divya Johnson,31,Singapore,Singapore,Singapore,EMI,Utilities,109.37,GBP,14299.92,Citibank,MER5848,POS,Completed,549,Basic,Low,FALSE
TXN0001376,2023-07-22 09:05:02,CUST586457,Carlos Patel,34,San Francisco,CA,USA,Subscription,Utilities,9512.63,AUD,7662.17,HDFC Bank,MER2281,Web,Completed,612,Standard,High,FALSE
TXN0001377,2023-07-22 13:07:34,CUST852016,Kavya Williams,58,Dubai,Dubai,UAE,Deposit,Salary,19464.5,USD,13991.58,Chase,MER5511,POS,Pending,757,Basic,Low,FALSE
TXN0001378,2023-07-22 14:37:27,CUST530145,Suresh Wang,26,London,England,UK,Bill Payment,Groceries,591.58,INR,8292.13,Citibank,MER9047,ATM,Completed,567,Enhanced,Medium,FALSE
TXN0001379,2023-07-22 20:28:51,CUST116810,Aarav Kumar,57,Bangalore,Karnataka,India,Withdrawal,Groceries,809.03,GBP,18031.06,Kotak Mahindra,MER9856,Mobile,Pending,714,Standard,High,FALSE
TXN0001380,2023-07-23 02:05:45,CUST631174,Rahul Brown,55,Tokyo,Tokyo,Japan,Purchase,Groceries,479.4,GBP,667.58,SBI,MER3131,POS,Completed,803,Basic,Low,FALSE
TXN0001381,2023-07-23 02:26:23,CUST419966,Liang Kumar,45,Dubai,Dubai,UAE,Refund,Groceries,279.31,JPY,18053.63,SBI,MER6955,Web,Failed,780,Basic,Low,FALSE
TXN0001382,2023-07-23 04:01:02,CUST861391,Luis Moore,62,Bangalore,Karnataka,India,Bill Payment,Groceries,1263.63,SGD,9288.29,Citibank,MER5181,POS,Completed,865,Basic,High,FALSE
TXN0001383,2023-07-23 04:23:48,CUST658121,Vikram Gupta,40,Bangalore,Karnataka,India,Deposit,Healthcare,353.43,INR,5019.65,HSBC,MER7553,Mobile,Failed,712,Enhanced,Low,FALSE
TXN0001384,2023-07-23 05:53:34,CUST399172,David Singh,32,Surat,Gujarat,India,Transfer,Entertainment,2578.37,GBP,4007.11,Axis Bank,MER8825,ATM,Completed,784,Premium,Low,FALSE
TXN0001385,2023-07-23 06:18:11,CUST984078,Ananya Gupta,27,London,England,UK,Subscription,Dining,548.22,EUR,19318.07,Wells Fargo,MER3510,Tablet,Reversed,822,Basic,Medium,FALSE
TXN0001386,2023-07-23 14:47:49,CUST849005,Chris Kumar,40,Berlin,Berlin,Germany,Purchase,Fuel,12150.08,JPY,33673.33,Kotak Mahindra,MER1278,POS,Failed,876,Standard,Low,FALSE
TXN0001387,2023-07-23 23:43:57,CUST692492,Liang Gonzalez,53,Surat,Gujarat,India,Purchase,Fuel,62.23,EUR,1676.57,HSBC,MER9304,Mobile,Failed,691,Basic,Low,FALSE
TXN0001388,2023-07-23 23:47:22,CUST651403,James Chen,43,Surat,Gujarat,India,Deposit,Healthcare,238.95,SGD,6663.85,ICICI Bank,MER5807,Web,Reversed,733,Standard,Low,FALSE
TXN0001389,2023-07-24 01:20:59,CUST473397,Rahul Chen,25,Kolkata,West Bengal,India,Purchase,Clothing,177.02,AUD,29213.05,Yes Bank,MER7331,POS,Completed,725,Basic,Medium,FALSE
TXN0001390,2023-07-24 02:55:03,CUST239416,Deepak Taylor,62,Toronto,Ontario,Canada,Withdrawal,Real Estate,387.28,JPY,2599.55,Citibank,MER4828,Web,Completed,689,Premium,High,FALSE
TXN0001391,2023-07-24 03:01:13,CUST377350,Maria Martinez,30,Sydney,NSW,Australia,Transfer,Entertainment,1368.42,USD,3805.25,HSBC,MER3376,Tablet,Completed,716,Premium,Low,FALSE
TXN0001392,2023-07-24 03:08:54,CUST606169,Ananya Patel,45,Berlin,Berlin,Germany,Transfer,Healthcare,2390.55,SGD,2998.65,Chase,MER1923,Mobile,Reversed,687,Standard,Medium,FALSE
TXN0001393,2023-07-24 05:18:16,CUST879715,Sanjay Jones,50,Chennai,Tamil Nadu,India,EMI,Real Estate,1009.31,SGD,8477.55,Kotak Mahindra,MER7972,POS,Failed,748,Enhanced,Medium,FALSE
TXN0001394,2023-07-24 06:39:32,CUST765104,Arjun Mehta,46,Ahmedabad,Gujarat,India,EMI,Dining,2508.4,AED,4342.52,Barclays,MER2524,Web,Completed,823,Enhanced,Medium,FALSE
TXN0001395,2023-07-24 07:47:15,CUST227445,Deepak Mehta,49,Ahmedabad,Gujarat,India,Subscription,Entertainment,1560.04,CAD,2936.12,SBI,MER5764,Tablet,Reversed,635,Enhanced,Low,FALSE
TXN0001396,2023-07-24 08:08:26,CUST360722,Sneha Wilson,64,Pune,Maharashtra,India,Deposit,Healthcare,8082.78,JPY,2248.18,Kotak Mahindra,MER5746,ATM,Completed,757,Premium,Medium,FALSE
TXN0001397,2023-07-24 08:53:33,CUST115775,Luis Davis,54,Berlin,Berlin,Germany,EMI,Entertainment,1531.02,AED,18474.2,Chase,MER6695,ATM,Completed,608,Standard,High,FALSE
TXN0001398,2023-07-24 12:21:04,CUST720166,Deepak Wang,34,Jaipur,Rajasthan,India,Deposit,Dining,525.52,GBP,14643.34,Chase,MER1267,ATM,Failed,653,Standard,Low,TRUE
TXN0001399,2023-07-24 22:06:34,CUST542078,Chris Miller,47,Bangalore,Karnataka,India,Withdrawal,Real Estate,2938.81,EUR,8916.27,Barclays,MER3238,Web,Completed,679,Enhanced,Medium,FALSE
TXN0001400,2023-07-25 03:04:00,CUST518738,Amit Mehta,40,London,England,UK,Refund,Healthcare,1324.54,AED,12102.41,Bank of America,MER9849,ATM,Completed,840,Enhanced,Medium,FALSE
TXN0001401,2023-07-25 04:50:34,CUST542314,Deepak Sharma,46,Paris,Île-de-France,France,Transfer,Investment,512.76,EUR,6971.99,SBI,MER8895,Tablet,Reversed,588,Standard,Medium,FALSE
TXN0001402,2023-07-25 10:12:43,CUST524203,Sarah Johnson,45,Toronto,Ontario,Canada,Refund,Groceries,832.83,EUR,81628.08,Yes Bank,MER1462,ATM,Completed,660,Standard,Low,FALSE
TXN0001403,2023-07-25 15:20:11,CUST614531,David Gonzalez,57,Jaipur,Rajasthan,India,Bill Payment,Entertainment,966.37,SGD,12719.56,Bank of America,MER6897,Tablet,Completed,617,Enhanced,High,FALSE
TXN0001404,2023-07-25 22:39:17,CUST327030,Sarah Nair,50,Dubai,Dubai,UAE,EMI,Investment,1599.2,SGD,2026.35,HSBC,MER1036,ATM,Failed,761,Basic,Low,FALSE
TXN0001405,2023-07-26 02:21:12,CUST191360,Ming Williams,61,Ahmedabad,Gujarat,India,Withdrawal,Groceries,886.34,GBP,7288.75,HDFC Bank,MER1800,Web,Completed,776,Basic,Medium,FALSE
TXN0001406,2023-07-26 02:28:32,CUST557529,Michael Iyer,67,Hyderabad,Telangana,India,Subscription,Dining,37.69,INR,1006.19,Axis Bank,MER1434,Web,Completed,706,Standard,Low,FALSE
TXN0001407,2023-07-26 03:31:12,CUST358769,Ana Wilson,53,San Francisco,CA,USA,EMI,Investment,2015.46,GBP,2042.03,Barclays,MER6286,Tablet,Completed,746,Enhanced,Low,FALSE
TXN0001408,2023-07-26 07:23:58,CUST901995,Michael Patel,47,London,England,UK,Purchase,Healthcare,478.72,EUR,10312.49,HSBC,MER6746,POS,Pending,641,Standard,High,FALSE
TXN0001409,2023-07-26 11:45:26,CUST138272,Carlos Jones,67,Paris,Île-de-France,France,Transfer,Groceries,291.24,AED,24423.23,Kotak Mahindra,MER2076,Mobile,Completed,617,Basic,Medium,FALSE
TXN0001410,2023-07-26 22:18:16,CUST571200,Liang Li,54,Berlin,Berlin,Germany,Purchase,Salary,683.44,USD,2866.34,Chase,MER7301,Tablet,Completed,692,Basic,High,FALSE
TXN0001411,2023-07-27 04:19:44,CUST269866,Maria Davis,65,Berlin,Berlin,Germany,EMI,Real Estate,1754.39,AED,4980.55,HSBC,MER4859,ATM,Reversed,632,Basic,Low,FALSE
TXN0001412,2023-07-27 08:54:45,CUST203763,Matthew Li,35,Jaipur,Rajasthan,India,Withdrawal,Investment,1402.34,AUD,14640.4,SBI,MER9745,Mobile,Completed,738,Basic,Medium,FALSE
TXN0001413,2023-07-27 13:21:51,CUST418476,Rahul Reddy,35,Tokyo,Tokyo,Japan,Deposit,Real Estate,111.73,EUR,2934.77,Bank of America,MER5422,POS,Reversed,638,Standard,Low,FALSE
TXN0001414,2023-07-28 00:23:35,CUST870497,Riya Reddy,67,Tokyo,Tokyo,Japan,EMI,Entertainment,523.04,JPY,3337.7,Yes Bank,MER6384,Mobile,Failed,627,Enhanced,Medium,FALSE
TXN0001415,2023-07-28 04:34:20,CUST390801,Hui Brown,24,London,England,UK,EMI,Utilities,672.52,AED,3098.07,HDFC Bank,MER1900,Tablet,Failed,601,Enhanced,Low,FALSE
TXN0001416,2023-07-28 09:11:53,CUST283504,Ana Gonzalez,31,Paris,Île-de-France,France,Refund,Electronics,1742.55,INR,1930.07,HSBC,MER6318,POS,Pending,718,Enhanced,Low,FALSE
TXN0001417,2023-07-28 09:25:40,CUST209397,Riya Martinez,65,Tokyo,Tokyo,Japan,Purchase,Salary,962.95,CAD,16390.4,Citibank,MER2448,Mobile,Completed,595,Standard,Low,FALSE
TXN0001418,2023-07-28 10:38:09,CUST777051,Sanjay Lopez,57,Toronto,Ontario,Canada,Subscription,Real Estate,596.8,USD,6186.32,Bank of America,MER5029,POS,Pending,680,Standard,Low,FALSE
TXN0001419,2023-07-29 04:21:15,CUST864816,Chris Johnson,37,Kolkata,West Bengal,India,Subscription,Insurance,51.98,INR,3050.18,Barclays,MER6478,Mobile,Completed,665,Enhanced,Low,FALSE
TXN0001420,2023-07-29 07:32:05,CUST313986,Priya Joshi,55,Berlin,Berlin,Germany,Subscription,Entertainment,12675.37,AED,16279.27,DBS,MER7943,POS,Completed,608,Standard,Low,FALSE
TXN0001421,2023-07-29 16:40:01,CUST947811,Hui Garcia,21,Singapore,Singapore,Singapore,Purchase,Electronics,157.28,SGD,6275.61,SBI,MER6746,POS,Completed,738,Basic,Medium,FALSE
TXN0001422,2023-07-29 20:02:15,CUST745618,Riya Moore,34,New York,NY,USA,Subscription,Electronics,286.7,USD,32599.69,HDFC Bank,MER4499,Tablet,Failed,647,Standard,Medium,FALSE
TXN0001423,2023-07-30 07:53:45,CUST934803,Ming Mehta,33,Chennai,Tamil Nadu,India,Bill Payment,Utilities,57.97,JPY,8534.55,Citibank,MER8600,Tablet,Pending,717,Basic,High,FALSE
TXN0001424,2023-07-30 08:48:45,CUST387646,David Iyer,24,New York,NY,USA,Deposit,Fuel,383.39,GBP,12591.58,Bank of America,MER9314,Web,Completed,702,Standard,Medium,FALSE
TXN0001425,2023-07-30 16:38:32,CUST983577,Juan Reddy,27,Chennai,Tamil Nadu,India,Subscription,Education,119.13,JPY,4234.77,SBI,MER5887,ATM,Pending,787,Enhanced,Low,FALSE
TXN0001426,2023-07-30 17:39:50,CUST306178,Ashley Chen,35,Surat,Gujarat,India,Transfer,Real Estate,871.95,EUR,11216.1,Yes Bank,MER6160,POS,Completed,661,Standard,Medium,FALSE
TXN0001427,2023-07-30 18:57:12,CUST364109,Matthew Kumar,22,Kolkata,West Bengal,India,Bill Payment,Clothing,327.07,SGD,4515.79,SBI,MER5206,Web,Completed,474,Enhanced,Medium,FALSE
TXN0001428,2023-07-30 22:04:04,CUST168879,Ana Nair,58,Dubai,Dubai,UAE,Withdrawal,Electronics,1136.16,AED,87546.66,Barclays,MER2368,Web,Completed,707,Standard,High,FALSE
TXN0001429,2023-07-30 22:37:31,CUST216349,Vikram Iyer,43,Mumbai,Maharashtra,India,Withdrawal,Utilities,5666.2,SGD,15976.69,HSBC,MER9670,Tablet,Completed,737,Standard,Medium,FALSE
TXN0001430,2023-07-30 22:51:20,CUST236082,Riya Iyer,61,Ahmedabad,Gujarat,India,EMI,Real Estate,1022.87,SGD,14367.95,SBI,MER7378,Tablet,Completed,826,Premium,Low,FALSE
TXN0001431,2023-07-30 23:02:29,CUST352958,Fang Wang,50,Tokyo,Tokyo,Japan,Deposit,Clothing,460.43,JPY,15009.07,Citibank,MER3418,POS,Failed,773,Enhanced,Low,FALSE
TXN0001432,2023-07-30 23:31:27,CUST620438,Ming Jones,59,New York,NY,USA,Subscription,Utilities,162.23,JPY,154002.85,Citibank,MER7095,ATM,Completed,749,Enhanced,Low,FALSE
TXN0001433,2023-07-31 04:55:13,CUST593594,Rahul Brown,43,Dubai,Dubai,UAE,EMI,Insurance,250.43,EUR,9018.87,Barclays,MER4959,Mobile,Failed,640,Enhanced,Medium,FALSE
TXN0001434,2023-07-31 05:00:10,CUST573714,Rohan Joshi,44,Tokyo,Tokyo,Japan,Refund,Healthcare,1225.04,AUD,27947.6,DBS,MER6932,Tablet,Completed,851,Basic,Low,FALSE
TXN0001435,2023-07-31 06:51:03,CUST216632,Sarah Brown,51,Tokyo,Tokyo,Japan,Bill Payment,Insurance,7218.78,JPY,3642.71,Axis Bank,MER5237,Tablet,Reversed,723,Basic,High,FALSE
TXN0001436,2023-07-31 14:14:20,CUST755285,Matthew Liu,57,Tokyo,Tokyo,Japan,Refund,Insurance,3108.4,INR,9989.01,Wells Fargo,MER7078,Tablet,Failed,698,Basic,Medium,FALSE
TXN0001437,2023-07-31 16:30:22,CUST382083,Ana Davis,35,Jaipur,Rajasthan,India,Refund,Real Estate,1520.19,SGD,51827.62,HDFC Bank,MER3989,Web,Completed,645,Standard,Low,FALSE
TXN0001438,2023-07-31 16:58:50,CUST589327,Amit Nair,57,Jaipur,Rajasthan,India,Subscription,Fuel,1853.33,JPY,5790.48,Axis Bank,MER7508,Mobile,Completed,740,Basic,High,FALSE
TXN0001439,2023-07-31 18:29:29,CUST677885,Arjun Jones,47,Toronto,Ontario,Canada,Purchase,Healthcare,1684.3,AUD,25367.54,Kotak Mahindra,MER9018,Tablet,Completed,783,Basic,Medium,FALSE
TXN0001440,2023-07-31 19:13:52,CUST280998,Maria Patel,54,Mumbai,Maharashtra,India,Deposit,Salary,2047.59,CAD,3721.1,DBS,MER5089,Tablet,Completed,640,Enhanced,Medium,FALSE
TXN0001441,2023-08-01 01:11:09,CUST720045,Arjun Garcia,57,Tokyo,Tokyo,Japan,Refund,Travel,666.65,SGD,14465.42,SBI,MER2301,ATM,Reversed,594,Enhanced,Medium,FALSE
TXN0001442,2023-08-01 14:19:29,CUST838253,Maria Rodriguez,57,Kolkata,West Bengal,India,Purchase,Insurance,141.17,CAD,3598.93,Barclays,MER6541,Web,Reversed,550,Standard,Medium,FALSE
TXN0001443,2023-08-01 17:20:42,CUST529150,Luis Taylor,45,Bangalore,Karnataka,India,Transfer,Investment,284.21,SGD,2713.14,Bank of America,MER1646,ATM,Completed,727,Basic,Medium,FALSE
TXN0001444,2023-08-01 18:52:30,CUST143019,Deepak Williams,37,Singapore,Singapore,Singapore,Bill Payment,Travel,83.63,JPY,50743.29,ICICI Bank,MER6777,Mobile,Reversed,734,Enhanced,Low,FALSE
TXN0001445,2023-08-01 21:57:07,CUST579873,Kiran Moore,61,Kolkata,West Bengal,India,Bill Payment,Dining,216.36,AUD,2207.47,DBS,MER3090,ATM,Completed,727,Premium,High,FALSE
TXN0001446,2023-08-02 05:24:49,CUST459337,Amit Johnson,42,Sydney,NSW,Australia,Bill Payment,Groceries,4718.66,USD,57869.02,Axis Bank,MER8837,Mobile,Completed,664,Basic,Medium,TRUE
TXN0001447,2023-08-02 12:03:28,CUST963550,Jessica Miller,62,Delhi,Delhi,India,Withdrawal,Clothing,37.74,EUR,12274.03,DBS,MER8922,Web,Completed,715,Basic,Low,FALSE
TXN0001448,2023-08-02 20:31:59,CUST216567,Matthew Sharma,53,Surat,Gujarat,India,Bill Payment,Healthcare,288.59,GBP,6218.75,Bank of America,MER2413,POS,Pending,678,Enhanced,Medium,FALSE
TXN0001449,2023-08-02 22:37:27,CUST408834,Kiran Williams,38,New York,NY,USA,Subscription,Real Estate,302.91,EUR,37815.99,Yes Bank,MER6082,Web,Completed,635,Standard,Low,FALSE
TXN0001450,2023-08-02 23:39:38,CUST151879,Vikram Jones,41,Delhi,Delhi,India,Deposit,Travel,1154.66,CAD,217887.78,Axis Bank,MER2520,Mobile,Completed,722,Basic,Low,FALSE
TXN0001451,2023-08-03 05:00:50,CUST171147,Luis Williams,59,Paris,Île-de-France,France,EMI,Insurance,513.69,USD,69378.09,Kotak Mahindra,MER8398,Mobile,Pending,737,Standard,High,FALSE
TXN0001452,2023-08-03 05:36:48,CUST948549,Lakshmi Iyer,32,Bangalore,Karnataka,India,Deposit,Investment,983.36,CAD,3408.28,Wells Fargo,MER1911,Mobile,Reversed,701,Enhanced,Medium,FALSE
TXN0001453,2023-08-03 07:44:04,CUST675617,Ananya Martinez,50,Tokyo,Tokyo,Japan,Deposit,Real Estate,2551.47,CAD,735.11,Yes Bank,MER3006,Web,Pending,599,Standard,Medium,FALSE
TXN0001454,2023-08-03 10:12:12,CUST600020,Juan Joshi,47,Bangalore,Karnataka,India,Refund,Clothing,1674.44,JPY,3354.5,SBI,MER5564,Web,Completed,736,Premium,Low,FALSE
TXN0001455,2023-08-03 14:51:18,CUST415386,Ana Wilson,42,San Francisco,CA,USA,Subscription,Entertainment,633.33,JPY,1693.48,Bank of America,MER5345,POS,Completed,718,Standard,Low,FALSE
TXN0001456,2023-08-03 15:14:33,CUST541062,Suresh Gonzalez,26,Paris,Île-de-France,France,Purchase,Investment,119.25,AED,19643.9,Citibank,MER3505,Mobile,Completed,651,Standard,Low,FALSE
TXN0001457,2023-08-03 17:03:01,CUST700249,David Rodriguez,37,Kolkata,West Bengal,India,Deposit,Groceries,893.1,INR,1379.21,DBS,MER6162,Mobile,Completed,766,Standard,Low,FALSE
TXN0001458,2023-08-03 23:25:44,CUST740151,Sarah Li,67,Chennai,Tamil Nadu,India,Bill Payment,Healthcare,72.25,INR,21284.72,Bank of America,MER2372,Mobile,Failed,657,Enhanced,Low,FALSE
TXN0001459,2023-08-04 08:13:29,CUST680626,Amanda Moore,26,Bangalore,Karnataka,India,Refund,Fuel,986.07,EUR,57718.1,DBS,MER7941,POS,Completed,762,Premium,Medium,FALSE
TXN0001460,2023-08-04 12:37:06,CUST798751,Chris Liu,38,Hyderabad,Telangana,India,Transfer,Investment,29.29,SGD,3244.94,SBI,MER7464,Tablet,Failed,635,Basic,High,FALSE
TXN0001461,2023-08-04 13:33:17,CUST715138,Wei Davis,32,Ahmedabad,Gujarat,India,Refund,Education,259.72,CAD,2246.38,Chase,MER2462,Tablet,Failed,674,Premium,Low,FALSE
TXN0001462,2023-08-04 14:38:21,CUST455366,Amanda Brown,61,Chennai,Tamil Nadu,India,Transfer,Education,331.38,JPY,11527.57,HSBC,MER5862,Web,Reversed,692,Enhanced,Low,FALSE
TXN0001463,2023-08-04 17:07:00,CUST307183,Chris Brown,60,San Francisco,CA,USA,Bill Payment,Electronics,3225.23,AUD,5525.26,Barclays,MER3185,Web,Pending,538,Standard,Low,FALSE
TXN0001464,2023-08-04 21:15:42,CUST794759,Priya Reddy,42,Hyderabad,Telangana,India,Subscription,Entertainment,182.32,SGD,3621.15,Axis Bank,MER2138,Web,Completed,763,Basic,Low,FALSE
TXN0001465,2023-08-04 23:47:57,CUST320050,James Jones,59,Bangalore,Karnataka,India,EMI,Real Estate,611.7,AUD,12097.26,Wells Fargo,MER3797,Mobile,Completed,637,Basic,Low,FALSE
TXN0001466,2023-08-04 23:59:51,CUST148634,Fang Reddy,65,Surat,Gujarat,India,Withdrawal,Education,1888.44,AED,9632.9,Kotak Mahindra,MER8459,ATM,Pending,754,Standard,High,FALSE
TXN0001467,2023-08-05 03:36:18,CUST650786,Kavya Li,24,Berlin,Berlin,Germany,EMI,Entertainment,4691.97,JPY,10857.29,Axis Bank,MER8878,POS,Completed,748,Standard,Low,FALSE
TXN0001468,2023-08-05 04:11:10,CUST655859,Priya Brown,35,Kolkata,West Bengal,India,Bill Payment,Education,572.4,SGD,4592.5,ICICI Bank,MER3563,Web,Failed,667,Premium,Low,FALSE
TXN0001469,2023-08-05 04:48:16,CUST900620,Chris Gonzalez,30,Toronto,Ontario,Canada,Refund,Travel,141.86,EUR,5749.99,Yes Bank,MER4859,Tablet,Completed,697,Basic,Low,FALSE
TXN0001470,2023-08-05 06:47:07,CUST123701,Carlos Joshi,49,Delhi,Delhi,India,Refund,Fuel,2278.3,AED,3741.92,Citibank,MER5901,POS,Failed,652,Standard,Low,FALSE
TXN0001471,2023-08-05 09:27:05,CUST353645,Amanda Davis,67,Ahmedabad,Gujarat,India,Bill Payment,Groceries,2920.22,EUR,16850.92,HDFC Bank,MER8342,POS,Completed,900,Basic,Medium,FALSE
TXN0001472,2023-08-05 18:56:45,CUST703551,Sneha Johnson,62,Sydney,NSW,Australia,Refund,Salary,416.05,SGD,3217.47,Wells Fargo,MER7382,ATM,Pending,900,Premium,Medium,FALSE
TXN0001473,2023-08-05 19:00:48,CUST262275,Luis Rodriguez,33,Surat,Gujarat,India,Withdrawal,Clothing,53.24,USD,100829.34,Wells Fargo,MER7658,Mobile,Completed,731,Premium,Low,FALSE
TXN0001474,2023-08-06 04:42:30,CUST341085,Liang Rodriguez,42,Hyderabad,Telangana,India,Deposit,Investment,67.78,CAD,20767.44,Chase,MER3016,ATM,Completed,672,Enhanced,Low,FALSE
TXN0001475,2023-08-06 14:14:04,CUST164164,Fang Nair,40,San Francisco,CA,USA,Purchase,Real Estate,839.93,EUR,8941.3,DBS,MER5445,Web,Completed,662,Enhanced,Low,FALSE
TXN0001476,2023-08-06 22:47:30,CUST666384,Jessica Jones,49,Paris,Île-de-France,France,Refund,Healthcare,122.63,CAD,3066.49,SBI,MER7968,Tablet,Completed,900,Enhanced,Medium,FALSE
TXN0001477,2023-08-07 02:32:35,CUST507226,Ana Martinez,29,Pune,Maharashtra,India,Deposit,Real Estate,1150.07,USD,1375.64,Bank of America,MER3196,POS,Completed,519,Enhanced,Low,FALSE
TXN0001478,2023-08-07 14:36:50,CUST973805,Amanda Sharma,33,Paris,Île-de-France,France,Withdrawal,Dining,5206.68,EUR,25378.61,Chase,MER3152,ATM,Pending,885,Basic,Medium,FALSE
TXN0001479,2023-08-07 16:16:08,CUST890871,Rohan Jones,55,Delhi,Delhi,India,Purchase,Salary,273.2,INR,5632.39,Yes Bank,MER6865,Web,Failed,695,Basic,Low,FALSE
TXN0001480,2023-08-07 16:30:50,CUST510222,Meera Mehta,52,San Francisco,CA,USA,Deposit,Entertainment,205.61,JPY,11997.94,HSBC,MER5978,POS,Pending,777,Standard,Low,FALSE
TXN0001481,2023-08-07 21:27:53,CUST865440,Vikram Martinez,45,San Francisco,CA,USA,Subscription,Salary,5087.72,AED,26710.24,Wells Fargo,MER2714,Mobile,Reversed,637,Standard,Medium,FALSE
TXN0001482,2023-08-07 21:52:47,CUST764846,David Reddy,48,Chennai,Tamil Nadu,India,Transfer,Investment,462.0,JPY,813.18,Wells Fargo,MER3928,Tablet,Reversed,779,Premium,High,FALSE
TXN0001483,2023-08-08 00:27:04,CUST702383,Sneha Brown,37,Dubai,Dubai,UAE,Withdrawal,Investment,633.25,USD,2057.04,HDFC Bank,MER8320,POS,Completed,750,Premium,Low,FALSE
TXN0001484,2023-08-08 06:52:34,CUST449740,James Lopez,47,Tokyo,Tokyo,Japan,Withdrawal,Education,1485.11,INR,500.0,Barclays,MER4422,Tablet,Completed,718,Basic,Medium,FALSE
TXN0001485,2023-08-08 10:49:31,CUST617385,Divya Miller,45,Berlin,Berlin,Germany,EMI,Clothing,676.88,EUR,1016.11,HDFC Bank,MER7618,POS,Pending,722,Enhanced,Low,FALSE
TXN0001486,2023-08-08 16:14:26,CUST104728,Michael Li,43,Ahmedabad,Gujarat,India,EMI,Investment,1351.03,INR,5619.64,Yes Bank,MER1956,Tablet,Pending,608,Basic,Low,FALSE
TXN0001487,2023-08-08 16:25:50,CUST226473,Sanjay Li,65,Hyderabad,Telangana,India,Refund,Real Estate,144.18,AED,56482.28,Yes Bank,MER8813,ATM,Completed,667,Standard,Medium,FALSE
TXN0001488,2023-08-08 16:54:45,CUST947932,Riya Jones,31,Delhi,Delhi,India,Deposit,Education,1190.55,AED,7840.97,Chase,MER5103,Tablet,Completed,704,Basic,Low,FALSE
TXN0001489,2023-08-08 17:08:46,CUST529495,Divya Garcia,64,Paris,Île-de-France,France,Subscription,Education,446.38,SGD,11879.77,Barclays,MER4594,Mobile,Pending,762,Basic,Low,FALSE
TXN0001490,2023-08-09 04:35:46,CUST767854,Emily Wang,39,Kolkata,West Bengal,India,Subscription,Real Estate,1825.46,INR,9053.49,Axis Bank,MER6996,Mobile,Completed,670,Basic,Low,FALSE
TXN0001491,2023-08-09 04:38:35,CUST666060,Suresh Singh,26,Tokyo,Tokyo,Japan,Subscription,Electronics,193.02,USD,32337.84,DBS,MER9487,Tablet,Completed,662,Premium,Low,FALSE
TXN0001492,2023-08-09 08:30:53,CUST830838,Rahul Moore,46,Paris,Île-de-France,France,Withdrawal,Travel,5406.7,INR,31524.37,Bank of America,MER6168,Web,Failed,764,Basic,Medium,FALSE
TXN0001493,2023-08-09 12:53:37,CUST885425,Hui Garcia,35,Tokyo,Tokyo,Japan,Bill Payment,Insurance,656.2,INR,45165.98,HSBC,MER3773,Mobile,Completed,772,Basic,Medium,FALSE
TXN0001494,2023-08-09 13:28:56,CUST998855,Liang Mehta,32,New York,NY,USA,Purchase,Education,578.98,JPY,7068.11,SBI,MER4098,Tablet,Reversed,582,Premium,Medium,FALSE
TXN0001495,2023-08-09 17:46:15,CUST638752,Rahul Smith,21,Surat,Gujarat,India,Withdrawal,Insurance,1047.88,INR,4301.31,HDFC Bank,MER7318,ATM,Reversed,640,Premium,Low,FALSE
TXN0001496,2023-08-09 18:22:03,CUST420317,Amit Miller,36,Pune,Maharashtra,India,EMI,Travel,2801.14,GBP,24687.85,Axis Bank,MER1419,Mobile,Completed,799,Standard,Medium,FALSE
TXN0001497,2023-08-09 21:41:09,CUST980883,Divya Li,50,Ahmedabad,Gujarat,India,Purchase,Education,4420.11,USD,1879.95,Barclays,MER8464,Tablet,Reversed,700,Standard,Medium,FALSE
TXN0001498,2023-08-10 04:00:18,CUST895501,Lakshmi Garcia,55,Toronto,Ontario,Canada,Withdrawal,Groceries,2188.58,CAD,1272.34,Yes Bank,MER8737,Web,Pending,668,Enhanced,Low,FALSE
TXN0001499,2023-08-10 16:19:11,CUST367062,Luis Taylor,67,Singapore,Singapore,Singapore,Subscription,Groceries,1313.77,GBP,26963.64,Bank of America,MER4652,Tablet,Failed,711,Premium,Medium,FALSE
TXN0001500,2023-08-10 18:22:17,CUST102288,Amit Gupta,47,Pune,Maharashtra,India,Refund,Clothing,225.37,AUD,4499.72,DBS,MER6468,POS,Completed,608,Standard,Low,FALSE
TXN0001501,2023-08-11 01:08:32,CUST116144,Kiran Williams,37,Kolkata,West Bengal,India,Transfer,Dining,218.38,CAD,13959.69,Wells Fargo,MER6823,Mobile,Reversed,626,Enhanced,Medium,FALSE
TXN0001502,2023-08-11 04:56:37,CUST705158,Amanda Gonzalez,41,Surat,Gujarat,India,EMI,Travel,545.59,INR,7951.11,Bank of America,MER2904,ATM,Pending,867,Enhanced,Low,FALSE
TXN0001503,2023-08-11 09:52:37,CUST111857,Amit Joshi,24,Tokyo,Tokyo,Japan,Subscription,Groceries,42.58,INR,2821.48,HSBC,MER4290,Web,Completed,741,Basic,Low,FALSE
TXN0001504,2023-08-11 13:57:38,CUST109534,Sanjay Williams,21,Sydney,NSW,Australia,EMI,Insurance,631.94,JPY,39611.91,Wells Fargo,MER9735,ATM,Completed,668,Premium,Low,FALSE
TXN0001505,2023-08-11 15:13:55,CUST494083,Meera Miller,23,Singapore,Singapore,Singapore,Refund,Groceries,1057.0,CAD,500.0,Bank of America,MER9911,Mobile,Completed,668,Basic,Medium,FALSE
TXN0001506,2023-08-11 15:26:48,CUST984824,Divya Iyer,29,Kolkata,West Bengal,India,Withdrawal,Entertainment,27.87,CAD,30775.46,Kotak Mahindra,MER6011,ATM,Completed,802,Enhanced,Low,FALSE
TXN0001507,2023-08-11 20:23:29,CUST895314,Hui Williams,61,Surat,Gujarat,India,Transfer,Utilities,12968.57,JPY,3500.0,Barclays,MER8458,ATM,Reversed,678,Standard,Medium,FALSE
TXN0001508,2023-08-12 04:22:18,CUST316310,Maria Gupta,37,London,England,UK,Purchase,Entertainment,489.05,INR,15181.95,HDFC Bank,MER1247,Tablet,Completed,611,Basic,Low,FALSE
TXN0001509,2023-08-12 07:43:48,CUST911046,Fang Lopez,21,Ahmedabad,Gujarat,India,Purchase,Fuel,4632.67,EUR,10313.82,ICICI Bank,MER6438,Web,Completed,585,Enhanced,Low,FALSE
TXN0001510,2023-08-12 13:06:47,CUST931813,Amit Jones,37,Kolkata,West Bengal,India,Refund,Salary,33.59,USD,4006.58,Axis Bank,MER1874,Mobile,Failed,674,Enhanced,Low,FALSE
TXN0001511,2023-08-12 13:19:49,CUST521757,Fang Li,44,Berlin,Berlin,Germany,Deposit,Investment,171.85,CAD,1976.57,SBI,MER5714,Mobile,Reversed,671,Enhanced,Low,FALSE
TXN0001512,2023-08-12 18:17:11,CUST270151,Ana Singh,50,Mumbai,Maharashtra,India,Purchase,Clothing,20.14,GBP,4365.67,Chase,MER2593,POS,Completed,675,Enhanced,Low,FALSE
TXN0001513,2023-08-13 00:57:51,CUST256543,Luis Li,31,Surat,Gujarat,India,Subscription,Dining,530.08,USD,3656.29,HSBC,MER6385,Web,Completed,687,Basic,Low,FALSE
TXN0001514,2023-08-13 03:56:57,CUST551289,Pooja Davis,37,Pune,Maharashtra,India,Purchase,Dining,1027.27,INR,5997.24,ICICI Bank,MER9762,ATM,Failed,610,Premium,Medium,FALSE
TXN0001515,2023-08-13 05:51:44,CUST458318,Michael Liu,40,Mumbai,Maharashtra,India,Purchase,Electronics,1001.32,USD,21876.95,Chase,MER3744,Web,Pending,655,Basic,Medium,FALSE
TXN0001516,2023-08-13 06:28:55,CUST565784,Rahul Moore,21,Jaipur,Rajasthan,India,Purchase,Groceries,903.75,CAD,4289.76,Wells Fargo,MER9109,Web,Pending,684,Basic,High,FALSE
TXN0001517,2023-08-13 08:46:11,CUST215339,Deepak Martinez,36,Surat,Gujarat,India,Withdrawal,Education,1521.71,AUD,5747.03,HSBC,MER7668,Web,Completed,773,Enhanced,Medium,FALSE
TXN0001518,2023-08-13 10:40:52,CUST719221,Michael Chen,54,Pune,Maharashtra,India,Subscription,Healthcare,1944.86,EUR,5835.25,Wells Fargo,MER7062,Mobile,Completed,735,Enhanced,Medium,FALSE
TXN0001519,2023-08-13 21:20:53,CUST243184,Amanda Joshi,64,Surat,Gujarat,India,Transfer,Entertainment,194.08,INR,93752.72,DBS,MER2760,Mobile,Completed,714,Premium,High,FALSE
TXN0001520,2023-08-14 00:04:45,CUST838482,Arjun Liu,24,Delhi,Delhi,India,Bill Payment,Real Estate,233.88,AED,17593.77,HDFC Bank,MER6709,Mobile,Reversed,678,Premium,Medium,FALSE
TXN0001521,2023-08-14 02:30:37,CUST723925,Juan Li,28,Delhi,Delhi,India,Refund,Clothing,2979.51,CAD,8041.08,HSBC,MER3017,Mobile,Completed,706,Standard,Low,FALSE
TXN0001522,2023-08-14 03:51:53,CUST815961,Meera Jones,66,Ahmedabad,Gujarat,India,Transfer,Insurance,1642.95,INR,4008.05,Barclays,MER3844,POS,Reversed,633,Enhanced,Medium,FALSE
TXN0001523,2023-08-14 08:05:27,CUST212341,Nisha Rodriguez,66,Paris,Île-de-France,France,Deposit,Salary,173.77,AUD,33106.11,Citibank,MER7921,POS,Completed,694,Enhanced,Low,FALSE
TXN0001524,2023-08-14 09:02:17,CUST163920,Riya Martinez,33,Dubai,Dubai,UAE,Bill Payment,Fuel,319.13,SGD,1383.2,ICICI Bank,MER1050,Mobile,Completed,715,Basic,Medium,FALSE
TXN0001525,2023-08-14 21:09:22,CUST853206,Riya Chen,43,New York,NY,USA,Deposit,Healthcare,146.74,SGD,28751.31,HSBC,MER9335,Tablet,Completed,622,Premium,Low,FALSE
TXN0001526,2023-08-14 21:44:14,CUST303585,Riya Patel,27,Tokyo,Tokyo,Japan,Deposit,Travel,566.05,AUD,12706.76,Chase,MER7817,Mobile,Completed,600,Premium,Low,FALSE
TXN0001527,2023-08-15 02:39:18,CUST822196,David Martinez,38,Tokyo,Tokyo,Japan,Withdrawal,Utilities,910.05,GBP,19252.46,ICICI Bank,MER2580,ATM,Completed,634,Standard,Medium,FALSE
TXN0001528,2023-08-15 06:42:21,CUST224218,Hui Zhang,33,Chennai,Tamil Nadu,India,EMI,Investment,659.98,GBP,24529.71,SBI,MER5317,Web,Pending,774,Enhanced,Low,FALSE
TXN0001529,2023-08-15 07:08:30,CUST963635,Ashley Wilson,46,New York,NY,USA,EMI,Groceries,110.12,CAD,13119.39,SBI,MER7253,Mobile,Completed,659,Premium,Low,FALSE
TXN0001530,2023-08-15 07:31:23,CUST918130,David Miller,54,Singapore,Singapore,Singapore,EMI,Investment,285.6,USD,8846.04,Bank of America,MER5897,Mobile,Completed,811,Standard,Medium,FALSE
TXN0001531,2023-08-15 18:56:10,CUST145974,Amanda Johnson,49,Sydney,NSW,Australia,Refund,Insurance,1267.9,AUD,5780.51,Wells Fargo,MER6073,ATM,Completed,699,Standard,Low,FALSE
TXN0001532,2023-08-15 20:04:40,CUST367268,Sanjay Nair,32,Kolkata,West Bengal,India,Transfer,Education,554.84,GBP,9126.62,Kotak Mahindra,MER7159,Tablet,Reversed,733,Basic,Low,FALSE
TXN0001533,2023-08-15 23:01:48,CUST861384,Divya Moore,61,Toronto,Ontario,Canada,Refund,Education,1568.55,JPY,2388.34,Wells Fargo,MER4162,Tablet,Reversed,546,Premium,Low,FALSE
TXN0001534,2023-08-16 00:21:22,CUST205985,Ming Iyer,38,New York,NY,USA,Subscription,Salary,490.79,USD,5334.16,Kotak Mahindra,MER5184,POS,Completed,664,Enhanced,Medium,FALSE
TXN0001535,2023-08-16 04:12:52,CUST244649,Pooja Johnson,31,Berlin,Berlin,Germany,Purchase,Healthcare,395.2,GBP,18198.56,HDFC Bank,MER9702,Tablet,Completed,735,Standard,Low,FALSE
TXN0001536,2023-08-16 04:54:44,CUST544126,Juan Joshi,48,Kolkata,West Bengal,India,Purchase,Investment,3373.74,AED,14634.42,Axis Bank,MER1846,Web,Completed,827,Premium,Low,FALSE
TXN0001537,2023-08-16 09:12:34,CUST990843,Amanda Johnson,43,Singapore,Singapore,Singapore,Refund,Electronics,746.52,JPY,1926.38,Bank of America,MER3888,Mobile,Completed,718,Standard,Low,FALSE
TXN0001538,2023-08-16 13:18:50,CUST591324,Arjun Garcia,43,London,England,UK,Transfer,Travel,7455.57,GBP,118044.3,Bank of America,MER6337,Tablet,Reversed,663,Enhanced,High,FALSE
TXN0001539,2023-08-16 18:09:58,CUST136275,Amanda Lopez,23,London,England,UK,Purchase,Healthcare,101.75,INR,4507.24,Chase,MER7111,POS,Completed,836,Enhanced,High,TRUE
TXN0001540,2023-08-16 21:34:40,CUST529740,Kavya Kumar,63,Sydney,NSW,Australia,Bill Payment,Investment,253.55,AED,15413.95,SBI,MER1988,Web,Failed,713,Basic,Low,FALSE
TXN0001541,2023-08-16 23:04:20,CUST822007,Meera Lopez,41,Bangalore,Karnataka,India,Transfer,Healthcare,1809.21,EUR,41428.58,HDFC Bank,MER2957,Web,Pending,676,Standard,Low,FALSE
TXN0001542,2023-08-17 08:07:18,CUST895474,David Smith,41,Ahmedabad,Gujarat,India,Transfer,Real Estate,331.53,AUD,16340.25,HSBC,MER8318,Mobile,Completed,735,Standard,Low,FALSE
TXN0001543,2023-08-17 12:55:29,CUST984596,Sneha Chen,54,Sydney,NSW,Australia,Deposit,Entertainment,2682.12,USD,1393.48,SBI,MER6070,POS,Failed,775,Standard,Low,FALSE
TXN0001544,2023-08-17 16:25:22,CUST316041,Suresh Rodriguez,45,Pune,Maharashtra,India,Subscription,Insurance,137.21,GBP,21799.5,SBI,MER7171,Web,Failed,682,Standard,Low,FALSE
TXN0001545,2023-08-17 17:41:24,CUST702755,Chris Patel,67,Jaipur,Rajasthan,India,Subscription,Groceries,1581.99,AED,6747.99,Axis Bank,MER8085,Tablet,Completed,715,Basic,Low,FALSE
TXN0001546,2023-08-17 18:43:49,CUST136051,Jessica Singh,26,Chennai,Tamil Nadu,India,Purchase,Real Estate,127.98,GBP,2365.44,Bank of America,MER5266,Mobile,Completed,682,Enhanced,Low,FALSE
TXN0001547,2023-08-17 21:37:52,CUST408972,Kavya Zhang,40,Hyderabad,Telangana,India,Bill Payment,Insurance,81.56,GBP,9053.06,Yes Bank,MER5792,ATM,Completed,690,Premium,High,FALSE
TXN0001548,2023-08-17 21:40:54,CUST960637,Carlos Singh,66,Dubai,Dubai,UAE,Purchase,Salary,43.9,AED,25536.38,Yes Bank,MER8015,Mobile,Failed,667,Standard,Medium,FALSE
TXN0001549,2023-08-18 00:14:27,CUST235067,Divya Miller,31,Delhi,Delhi,India,Deposit,Investment,527.89,AED,25814.41,Citibank,MER5009,Web,Pending,700,Premium,Low,FALSE
TXN0001550,2023-08-18 01:17:58,CUST778998,Fang Wang,60,Mumbai,Maharashtra,India,Withdrawal,Insurance,285.61,GBP,4740.64,Citibank,MER5247,Web,Completed,718,Standard,Medium,FALSE
TXN0001551,2023-08-18 01:34:15,CUST846900,Jessica Zhang,56,Ahmedabad,Gujarat,India,Transfer,Clothing,292.92,USD,18917.16,Citibank,MER3871,Web,Completed,674,Standard,Medium,FALSE
TXN0001552,2023-08-18 01:47:08,CUST586530,Carlos Patel,42,Berlin,Berlin,Germany,Withdrawal,Real Estate,735.94,SGD,3629.22,DBS,MER9850,Mobile,Pending,708,Standard,Low,FALSE
TXN0001553,2023-08-18 03:18:22,CUST176201,Divya Joshi,47,Tokyo,Tokyo,Japan,Refund,Travel,129.38,EUR,8172.94,Kotak Mahindra,MER4560,POS,Completed,816,Standard,Low,FALSE
TXN0001554,2023-08-18 03:22:54,CUST720733,Divya Garcia,49,Ahmedabad,Gujarat,India,Deposit,Salary,117.64,EUR,1775.34,Axis Bank,MER7684,Tablet,Pending,721,Enhanced,High,FALSE
TXN0001555,2023-08-18 04:17:38,CUST479066,Matthew Taylor,43,New York,NY,USA,Transfer,Real Estate,1770.91,INR,8971.04,HDFC Bank,MER6453,Web,Reversed,637,Enhanced,Low,FALSE
TXN0001556,2023-08-18 04:55:57,CUST587366,Amit Iyer,29,Delhi,Delhi,India,Subscription,Entertainment,45.79,SGD,1540.46,ICICI Bank,MER5663,Web,Completed,870,Premium,Low,FALSE
TXN0001557,2023-08-18 05:18:58,CUST272919,Matthew Li,61,Tokyo,Tokyo,Japan,Bill Payment,Healthcare,12425.82,INR,17385.93,Chase,MER4254,ATM,Completed,784,Premium,High,FALSE
TXN0001558,2023-08-18 06:24:11,CUST845713,Kavya Moore,59,Paris,Île-de-France,France,EMI,Utilities,239.72,AED,3233.83,ICICI Bank,MER9970,Mobile,Completed,685,Basic,Low,FALSE
TXN0001559,2023-08-18 16:18:17,CUST790887,Carlos Smith,26,Bangalore,Karnataka,India,Refund,Groceries,598.9,USD,134439.17,ICICI Bank,MER7557,POS,Completed,462,Basic,Medium,FALSE
TXN0001560,2023-08-18 18:32:36,CUST875802,Luis Gupta,28,Bangalore,Karnataka,India,Transfer,Clothing,5040.14,INR,4783.55,Wells Fargo,MER9219,POS,Failed,759,Standard,High,FALSE
TXN0001561,2023-08-18 18:49:59,CUST460437,Ananya Wang,63,Hyderabad,Telangana,India,Transfer,Travel,855.85,AED,30008.43,Bank of America,MER4439,ATM,Completed,815,Basic,Low,FALSE
TXN0001562,2023-08-18 22:13:12,CUST276971,Emily Miller,36,Berlin,Berlin,Germany,Deposit,Entertainment,768.16,AUD,22305.63,Wells Fargo,MER7656,Tablet,Completed,787,Standard,Low,FALSE
TXN0001563,2023-08-18 22:14:15,CUST443700,Maria Miller,35,Tokyo,Tokyo,Japan,Deposit,Clothing,92.53,USD,7125.59,HDFC Bank,MER4332,Mobile,Failed,689,Enhanced,Low,FALSE
TXN0001564,2023-08-18 23:08:13,CUST997852,Matthew Singh,41,Jaipur,Rajasthan,India,EMI,Salary,433.6,SGD,18083.54,SBI,MER5705,POS,Reversed,568,Standard,Low,FALSE
TXN0001565,2023-08-19 00:45:20,CUST363572,Suresh Joshi,29,Delhi,Delhi,India,Withdrawal,Dining,230.81,SGD,121969.03,Barclays,MER3379,Tablet,Pending,732,Standard,High,FALSE
TXN0001566,2023-08-19 02:21:01,CUST271678,Lakshmi Johnson,26,Delhi,Delhi,India,Withdrawal,Investment,505.2,AED,9304.82,Barclays,MER4082,POS,Pending,788,Premium,Medium,FALSE
TXN0001567,2023-08-19 03:29:07,CUST728709,Aarav Moore,58,Toronto,Ontario,Canada,Refund,Education,347.78,INR,27324.29,DBS,MER5728,Web,Reversed,666,Enhanced,Low,FALSE
TXN0001568,2023-08-19 04:21:57,CUST987804,Kiran Nair,35,Mumbai,Maharashtra,India,Bill Payment,Utilities,200.61,GBP,4791.57,Axis Bank,MER1456,Mobile,Completed,626,Enhanced,Low,FALSE
TXN0001569,2023-08-19 05:28:04,CUST924497,Priya Martinez,39,New York,NY,USA,EMI,Electronics,1929.83,CAD,5684.07,Barclays,MER6549,ATM,Failed,623,Enhanced,Low,FALSE
TXN0001570,2023-08-19 09:49:18,CUST598908,Ananya Martinez,21,Toronto,Ontario,Canada,Bill Payment,Dining,4620.9,SGD,2278.56,Wells Fargo,MER7392,ATM,Failed,620,Enhanced,High,TRUE
TXN0001571,2023-08-19 09:54:45,CUST117844,David Liu,36,Mumbai,Maharashtra,India,Transfer,Healthcare,152.65,GBP,15993.37,HSBC,MER1866,ATM,Completed,664,Standard,Medium,FALSE
TXN0001572,2023-08-19 10:22:57,CUST397459,Sarah Johnson,28,Bangalore,Karnataka,India,Withdrawal,Fuel,7228.18,AED,10259.56,Bank of America,MER1493,Tablet,Completed,618,Basic,Medium,FALSE
TXN0001573,2023-08-19 17:18:10,CUST121622,Sanjay Martinez,60,Singapore,Singapore,Singapore,Deposit,Utilities,4416.42,EUR,12361.64,Kotak Mahindra,MER5213,Mobile,Completed,745,Enhanced,Medium,FALSE
TXN0001574,2023-08-19 20:09:58,CUST228992,Suresh Wang,60,Sydney,NSW,Australia,EMI,Entertainment,5557.77,CAD,6058.72,Axis Bank,MER8726,POS,Failed,809,Enhanced,Medium,FALSE
TXN0001575,2023-08-19 21:05:47,CUST832966,Wei Patel,43,Ahmedabad,Gujarat,India,Deposit,Healthcare,271.45,AED,6484.15,SBI,MER2294,ATM,Reversed,729,Enhanced,Medium,FALSE
TXN0001576,2023-08-19 22:47:03,CUST219996,Aarav Chen,21,London,England,UK,Transfer,Healthcare,758.19,SGD,20903.64,Citibank,MER4311,Mobile,Completed,719,Premium,Low,FALSE
TXN0001577,2023-08-20 06:17:56,CUST555844,Rahul Taylor,22,Tokyo,Tokyo,Japan,Deposit,Utilities,1893.96,INR,2423.98,ICICI Bank,MER9536,Web,Completed,750,Premium,Low,FALSE
TXN0001578,2023-08-20 11:40:00,CUST306297,Wei Sharma,53,Kolkata,West Bengal,India,Withdrawal,Utilities,205.06,INR,13983.14,Citibank,MER2257,Mobile,Completed,648,Premium,Low,FALSE
TXN0001579,2023-08-20 14:41:51,CUST888117,Ananya Garcia,63,Delhi,Delhi,India,Transfer,Education,1239.98,AUD,3648.39,ICICI Bank,MER9681,Tablet,Completed,603,Basic,High,FALSE
TXN0001580,2023-08-20 16:43:28,CUST972068,Emily Moore,60,Delhi,Delhi,India,Transfer,Dining,11601.69,AED,1360.24,Yes Bank,MER1401,Mobile,Completed,736,Basic,High,FALSE
TXN0001581,2023-08-20 22:09:34,CUST789191,Suresh Kumar,23,Sydney,NSW,Australia,Withdrawal,Salary,214.71,INR,19177.97,Bank of America,MER7939,Tablet,Reversed,571,Basic,Low,FALSE
TXN0001582,2023-08-20 22:27:04,CUST198422,Carlos Chen,52,Chennai,Tamil Nadu,India,EMI,Salary,481.63,INR,500.0,ICICI Bank,MER4320,Web,Completed,590,Basic,Low,FALSE
TXN0001583,2023-08-20 22:56:22,CUST389471,Priya Li,60,Mumbai,Maharashtra,India,Refund,Education,1481.5,SGD,7089.53,ICICI Bank,MER2640,Mobile,Completed,786,Premium,Low,FALSE
TXN0001584,2023-08-21 03:35:14,CUST309594,Kavya Iyer,23,Berlin,Berlin,Germany,Purchase,Salary,118.46,JPY,7580.17,Yes Bank,MER6320,POS,Completed,548,Premium,High,FALSE
TXN0001585,2023-08-21 15:23:18,CUST270080,Carlos Gonzalez,32,Bangalore,Karnataka,India,Withdrawal,Education,72.57,GBP,3678.24,HDFC Bank,MER6364,Tablet,Completed,638,Premium,High,FALSE
TXN0001586,2023-08-22 00:54:13,CUST135410,Luis Lopez,23,Dubai,Dubai,UAE,Subscription,Healthcare,50.9,CAD,3457.11,Axis Bank,MER9494,Mobile,Completed,681,Standard,Low,FALSE
TXN0001587,2023-08-22 04:19:47,CUST865998,Suresh Wang,39,Surat,Gujarat,India,Bill Payment,Insurance,36.92,GBP,5667.63,ICICI Bank,MER1611,Web,Reversed,700,Standard,Low,FALSE
TXN0001588,2023-08-22 07:01:42,CUST296640,Aarav Wilson,25,Bangalore,Karnataka,India,Bill Payment,Insurance,79.58,AUD,1996.89,Bank of America,MER7273,POS,Failed,659,Enhanced,Medium,FALSE
TXN0001589,2023-08-22 07:46:47,CUST292319,Hui Garcia,58,Dubai,Dubai,UAE,Bill Payment,Travel,5024.98,USD,82190.08,Yes Bank,MER3374,Tablet,Pending,656,Standard,Medium,FALSE
TXN0001590,2023-08-22 08:26:24,CUST165517,Sanjay Liu,34,Jaipur,Rajasthan,India,Subscription,Education,837.16,EUR,50251.57,SBI,MER1408,POS,Pending,730,Enhanced,Medium,FALSE
TXN0001591,2023-08-22 10:20:41,CUST603675,Emily Jones,22,Toronto,Ontario,Canada,Deposit,Dining,131.76,GBP,2601.49,Barclays,MER9362,POS,Completed,593,Enhanced,Medium,FALSE
TXN0001592,2023-08-22 10:53:19,CUST502853,Maria Wilson,65,New York,NY,USA,Bill Payment,Investment,492.58,SGD,6964.84,HSBC,MER6427,Tablet,Pending,766,Standard,Medium,FALSE
TXN0001593,2023-08-22 13:21:52,CUST633840,Maria Liu,21,London,England,UK,Refund,Real Estate,286.02,GBP,8250.6,Axis Bank,MER1279,ATM,Reversed,655,Premium,High,FALSE
TXN0001594,2023-08-22 16:32:10,CUST182893,Jessica Liu,56,Surat,Gujarat,India,Refund,Healthcare,812.92,USD,2088.54,DBS,MER8586,POS,Failed,751,Enhanced,Low,FALSE
TXN0001595,2023-08-23 02:29:12,CUST434372,Rohan Liu,32,Paris,Île-de-France,France,Deposit,Travel,687.1,AED,23184.86,Axis Bank,MER1738,Web,Reversed,687,Basic,High,FALSE
TXN0001596,2023-08-23 03:08:25,CUST354052,Meera Nair,62,Paris,Île-de-France,France,Refund,Insurance,403.04,AED,523.25,Wells Fargo,MER4651,Tablet,Reversed,705,Premium,Low,FALSE
TXN0001597,2023-08-23 09:40:54,CUST328948,Rohan Zhang,52,Tokyo,Tokyo,Japan,Bill Payment,Travel,3983.86,GBP,19588.15,Kotak Mahindra,MER4128,POS,Completed,570,Premium,High,FALSE
TXN0001598,2023-08-23 21:53:55,CUST583433,Rahul Garcia,38,Berlin,Berlin,Germany,Purchase,Clothing,535.2,AUD,1849.79,ICICI Bank,MER9523,Web,Pending,867,Basic,Medium,FALSE
TXN0001599,2023-08-24 05:02:30,CUST270420,Suresh Johnson,66,San Francisco,CA,USA,Subscription,Salary,646.69,CAD,7949.47,SBI,MER3770,Mobile,Completed,675,Standard,Medium,FALSE
TXN0001600,2023-08-24 06:57:55,CUST279022,Luis Nair,34,Kolkata,West Bengal,India,Withdrawal,Travel,381.95,AUD,10361.26,SBI,MER3548,POS,Failed,682,Basic,Medium,FALSE
TXN0001601,2023-08-24 12:05:37,CUST325796,Emily Nair,58,Sydney,NSW,Australia,Deposit,Insurance,462.89,AED,21919.42,Barclays,MER4664,POS,Reversed,650,Basic,Low,FALSE
TXN0001602,2023-08-24 12:36:53,CUST182735,Kiran Wilson,32,Kolkata,West Bengal,India,Deposit,Salary,1630.69,INR,967.52,Wells Fargo,MER7465,ATM,Completed,670,Basic,Medium,FALSE
TXN0001603,2023-08-24 14:39:13,CUST135188,Vikram Davis,66,Bangalore,Karnataka,India,Deposit,Healthcare,1252.5,GBP,63244.87,DBS,MER4084,Web,Completed,589,Enhanced,Low,FALSE
TXN0001604,2023-08-24 14:50:26,CUST642047,Arjun Gonzalez,23,Surat,Gujarat,India,EMI,Education,1778.54,AUD,8634.55,HDFC Bank,MER9870,Web,Pending,597,Standard,Medium,FALSE
TXN0001605,2023-08-24 16:35:53,CUST633879,Matthew Gonzalez,51,San Francisco,CA,USA,Subscription,Dining,124.52,EUR,2962.09,Chase,MER5947,ATM,Reversed,752,Basic,Low,FALSE
TXN0001606,2023-08-24 18:52:52,CUST520777,Carlos Brown,67,Toronto,Ontario,Canada,Purchase,Travel,102.98,AED,39996.29,HSBC,MER1381,ATM,Completed,817,Basic,Medium,FALSE
TXN0001607,2023-08-24 21:13:12,CUST726225,Amit Gonzalez,22,Delhi,Delhi,India,Deposit,Entertainment,1251.02,JPY,61983.22,Kotak Mahindra,MER8206,ATM,Completed,649,Basic,Medium,FALSE
TXN0001608,2023-08-25 03:46:12,CUST925506,Ming Moore,60,Tokyo,Tokyo,Japan,Purchase,Investment,477.62,EUR,20879.12,Citibank,MER1022,POS,Pending,885,Enhanced,Low,FALSE
TXN0001609,2023-08-26 06:05:59,CUST562651,Kavya Liu,24,San Francisco,CA,USA,Bill Payment,Dining,1524.26,CAD,8229.51,SBI,MER4829,Tablet,Completed,611,Standard,Medium,FALSE
TXN0001610,2023-08-26 06:06:22,CUST315936,Kavya Kumar,39,Jaipur,Rajasthan,India,Refund,Real Estate,57.21,JPY,33462.94,Kotak Mahindra,MER4513,ATM,Pending,704,Premium,Low,FALSE
TXN0001611,2023-08-26 09:31:21,CUST671493,David Wilson,23,Sydney,NSW,Australia,Subscription,Groceries,5909.74,CAD,4680.8,Chase,MER7737,POS,Completed,722,Premium,Low,FALSE
TXN0001612,2023-08-26 16:14:37,CUST557102,Liang Miller,58,Jaipur,Rajasthan,India,Withdrawal,Healthcare,1909.86,JPY,524.27,Wells Fargo,MER1292,Tablet,Reversed,560,Standard,Low,FALSE
TXN0001613,2023-08-26 16:41:21,CUST318262,Carlos Lopez,42,Tokyo,Tokyo,Japan,Transfer,Entertainment,23274.98,EUR,10204.98,HSBC,MER6296,Mobile,Reversed,852,Premium,Low,FALSE
TXN0001614,2023-08-26 17:47:46,CUST889195,Matthew Davis,51,Mumbai,Maharashtra,India,Subscription,Fuel,386.53,AUD,9626.82,Yes Bank,MER5427,Web,Failed,645,Standard,Medium,FALSE
TXN0001615,2023-08-26 19:10:43,CUST937045,Ming Li,33,Bangalore,Karnataka,India,EMI,Electronics,254.48,AED,2927.66,Bank of America,MER8155,Mobile,Reversed,635,Standard,Low,FALSE
TXN0001616,2023-08-26 21:17:09,CUST944621,Chris Lopez,33,Toronto,Ontario,Canada,Subscription,Groceries,613.31,SGD,1701.25,Axis Bank,MER7487,Web,Completed,835,Standard,Low,FALSE
TXN0001617,2023-08-27 01:06:26,CUST937319,Wei Gonzalez,55,Tokyo,Tokyo,Japan,Subscription,Electronics,281.53,GBP,7512.19,SBI,MER6222,ATM,Completed,821,Enhanced,High,FALSE
TXN0001618,2023-08-27 02:18:38,CUST917047,Fang Miller,39,San Francisco,CA,USA,Deposit,Utilities,1812.06,SGD,75313.91,Wells Fargo,MER1607,Tablet,Completed,740,Premium,Low,FALSE
TXN0001619,2023-08-27 03:41:02,CUST541685,Ming Patel,25,Mumbai,Maharashtra,India,Bill Payment,Travel,3390.48,USD,6129.58,HSBC,MER9620,Mobile,Completed,637,Premium,Medium,FALSE
TXN0001620,2023-08-27 05:06:15,CUST135316,Priya Wang,27,Hyderabad,Telangana,India,Refund,Healthcare,1754.61,CAD,18906.86,Axis Bank,MER6286,Tablet,Completed,671,Enhanced,Medium,FALSE
TXN0001621,2023-08-27 06:49:22,CUST939317,Priya Wang,65,Kolkata,West Bengal,India,Refund,Utilities,219.84,JPY,46466.71,HSBC,MER2099,Tablet,Pending,767,Enhanced,Low,FALSE
TXN0001622,2023-08-27 10:49:09,CUST414167,Ming Smith,64,Jaipur,Rajasthan,India,Purchase,Healthcare,2887.63,INR,1112.75,ICICI Bank,MER6017,POS,Completed,695,Premium,Low,FALSE
TXN0001623,2023-08-27 12:21:34,CUST380304,Carlos Li,48,Hyderabad,Telangana,India,Deposit,Education,222.37,SGD,8271.91,Bank of America,MER7306,Tablet,Completed,731,Standard,Low,FALSE
TXN0001624,2023-08-27 16:37:45,CUST709594,Sanjay Gonzalez,39,Berlin,Berlin,Germany,Transfer,Groceries,104.67,CAD,4844.88,Kotak Mahindra,MER6180,ATM,Completed,612,Premium,Low,FALSE
TXN0001625,2023-08-27 16:38:01,CUST297123,Nisha Joshi,41,Delhi,Delhi,India,Subscription,Healthcare,5683.46,USD,22990.53,Bank of America,MER4982,Tablet,Completed,596,Standard,Medium,FALSE
TXN0001626,2023-08-27 19:14:01,CUST338447,Rohan Joshi,26,Paris,Île-de-France,France,Purchase,Utilities,554.42,SGD,6177.01,Axis Bank,MER2682,Tablet,Completed,712,Basic,Low,FALSE
TXN0001627,2023-08-28 02:12:08,CUST726241,David Sharma,64,Ahmedabad,Gujarat,India,Bill Payment,Utilities,89.44,CAD,31712.64,Chase,MER5274,Web,Completed,768,Basic,Medium,FALSE
TXN0001628,2023-08-28 13:41:05,CUST311331,Emily Martinez,60,Toronto,Ontario,Canada,EMI,Utilities,252.36,USD,7751.1,Yes Bank,MER1991,ATM,Completed,660,Basic,High,FALSE
TXN0001629,2023-08-28 15:01:39,CUST496058,Arjun Moore,36,Chennai,Tamil Nadu,India,Refund,Dining,2859.54,SGD,52578.41,Axis Bank,MER8624,Mobile,Failed,792,Basic,Medium,FALSE
TXN0001630,2023-08-28 16:06:26,CUST591475,Liang Mehta,50,Chennai,Tamil Nadu,India,Subscription,Investment,52300.1,CAD,11256.75,HSBC,MER1135,Mobile,Pending,743,Premium,Medium,TRUE
TXN0001631,2023-08-29 12:13:19,CUST379979,Aarav Wang,65,Kolkata,West Bengal,India,Deposit,Investment,204.68,AED,4997.49,HDFC Bank,MER1843,Web,Completed,732,Basic,High,FALSE
TXN0001632,2023-08-29 12:58:34,CUST174031,Rohan Sharma,27,Hyderabad,Telangana,India,Purchase,Utilities,40956.58,EUR,9418.86,SBI,MER9400,Web,Completed,625,Basic,Low,FALSE
TXN0001633,2023-08-29 15:58:22,CUST766505,Riya Williams,42,Tokyo,Tokyo,Japan,Purchase,Clothing,3328.82,AUD,8292.53,ICICI Bank,MER4517,Mobile,Completed,643,Premium,Medium,FALSE
TXN0001634,2023-08-29 21:16:47,CUST952880,Arjun Lopez,47,Surat,Gujarat,India,Bill Payment,Dining,4013.2,AUD,5228.78,Chase,MER3720,Mobile,Failed,832,Basic,Low,FALSE
TXN0001635,2023-08-29 21:19:14,CUST291076,Priya Kumar,22,Surat,Gujarat,India,Deposit,Education,272.54,INR,10268.61,Citibank,MER9780,ATM,Reversed,815,Premium,Low,FALSE
TXN0001636,2023-08-30 01:42:07,CUST249458,Ana Joshi,54,Bangalore,Karnataka,India,Purchase,Utilities,585.25,USD,20016.68,Kotak Mahindra,MER5889,Web,Pending,703,Enhanced,Low,FALSE
TXN0001637,2023-08-30 03:36:47,CUST403915,Sarah Reddy,65,Dubai,Dubai,UAE,Bill Payment,Education,1956.91,CAD,6225.29,ICICI Bank,MER8394,Mobile,Completed,624,Basic,Medium,FALSE
TXN0001638,2023-08-30 06:27:05,CUST866547,Ananya Garcia,21,London,England,UK,Deposit,Salary,276.05,USD,30850.21,Citibank,MER1667,Web,Completed,680,Standard,Low,FALSE
TXN0001639,2023-08-30 09:13:55,CUST833448,Ming Li,52,Pune,Maharashtra,India,Subscription,Groceries,623.43,GBP,1169.56,HDFC Bank,MER1327,Tablet,Pending,715,Basic,Low,FALSE
TXN0001640,2023-08-30 15:11:51,CUST293724,Jessica Garcia,35,Bangalore,Karnataka,India,Purchase,Investment,4409.69,GBP,7537.63,Yes Bank,MER4034,Web,Completed,685,Premium,Low,FALSE
TXN0001641,2023-08-30 17:27:54,CUST558155,David Johnson,31,Kolkata,West Bengal,India,EMI,Fuel,909.06,CAD,16146.75,SBI,MER4397,Mobile,Reversed,677,Basic,Low,FALSE
TXN0001642,2023-08-30 19:28:58,CUST891655,Pooja Williams,37,Surat,Gujarat,India,Withdrawal,Investment,1028.74,CAD,3432.38,HSBC,MER7428,Mobile,Completed,551,Standard,Medium,FALSE
TXN0001643,2023-08-30 20:27:20,CUST356972,Ming Nair,31,Paris,Île-de-France,France,Withdrawal,Fuel,2498.13,SGD,8260.53,Wells Fargo,MER4467,POS,Reversed,796,Premium,Medium,FALSE
TXN0001644,2023-08-31 01:43:53,CUST161654,Priya Smith,65,Paris,Île-de-France,France,Transfer,Salary,491.21,INR,90281.81,SBI,MER8557,Web,Completed,697,Basic,High,FALSE
TXN0001645,2023-08-31 02:49:38,CUST322590,Matthew Gupta,35,Delhi,Delhi,India,Deposit,Clothing,448.73,AED,51754.76,DBS,MER4458,Tablet,Pending,441,Basic,Medium,FALSE
TXN0001646,2023-08-31 03:57:56,CUST121668,Hui Nair,24,Hyderabad,Telangana,India,EMI,Education,3725.6,GBP,1987.73,Citibank,MER1915,POS,Completed,575,Standard,Low,FALSE
TXN0001647,2023-08-31 05:26:31,CUST641802,Fang Gonzalez,65,Bangalore,Karnataka,India,Withdrawal,Dining,351.23,JPY,2510.63,Kotak Mahindra,MER3865,Mobile,Completed,710,Enhanced,Medium,FALSE
TXN0001648,2023-08-31 05:51:51,CUST979327,Juan Moore,21,Pune,Maharashtra,India,Subscription,Salary,473.08,AUD,14700.81,HSBC,MER2407,Mobile,Completed,710,Premium,Medium,FALSE
TXN0001649,2023-08-31 06:51:47,CUST522897,Sneha Sharma,44,New York,NY,USA,Refund,Real Estate,16832.77,JPY,21700.49,Axis Bank,MER2689,Tablet,Completed,716,Enhanced,Low,FALSE
TXN0001650,2023-08-31 08:30:39,CUST507826,Sneha Gonzalez,49,Chennai,Tamil Nadu,India,Transfer,Entertainment,306.64,GBP,10201.67,ICICI Bank,MER2302,Web,Completed,830,Premium,Low,FALSE
TXN0001651,2023-08-31 14:24:00,CUST912476,Juan Miller,25,New York,NY,USA,Purchase,Groceries,52.99,CAD,3219.64,HDFC Bank,MER5490,POS,Pending,666,Premium,Low,FALSE
TXN0001652,2023-09-01 04:58:00,CUST771688,Nisha Iyer,21,Hyderabad,Telangana,India,Bill Payment,Dining,312.84,JPY,21124.86,Bank of America,MER4488,ATM,Completed,673,Enhanced,Low,FALSE
TXN0001653,2023-09-01 05:25:20,CUST767916,David Jones,31,Singapore,Singapore,Singapore,Deposit,Insurance,210.19,GBP,88910.26,Bank of America,MER8114,POS,Failed,702,Basic,Low,FALSE
TXN0001654,2023-09-01 06:37:42,CUST936062,Lakshmi Gonzalez,32,Ahmedabad,Gujarat,India,Purchase,Travel,697.58,USD,3088.41,HSBC,MER6472,Tablet,Completed,658,Enhanced,High,FALSE
TXN0001655,2023-09-01 07:05:37,CUST518739,Pooja Nair,60,London,England,UK,Transfer,Utilities,686.27,CAD,13672.42,Bank of America,MER9509,POS,Reversed,667,Basic,Low,FALSE
TXN0001656,2023-09-01 08:42:31,CUST723327,Chris Moore,46,Berlin,Berlin,Germany,Bill Payment,Salary,334.42,AED,6737.4,Kotak Mahindra,MER5827,Mobile,Completed,770,Enhanced,Medium,FALSE
TXN0001657,2023-09-01 11:20:10,CUST678457,Liang Joshi,50,Toronto,Ontario,Canada,Deposit,Fuel,409.53,AED,7898.29,Wells Fargo,MER5517,POS,Completed,620,Basic,Low,FALSE
TXN0001658,2023-09-01 13:31:03,CUST899685,Suresh Johnson,32,Mumbai,Maharashtra,India,Transfer,Entertainment,171.53,SGD,6778.59,Barclays,MER1974,Tablet,Pending,812,Standard,Low,FALSE
TXN0001659,2023-09-01 14:39:18,CUST867870,Fang Rodriguez,38,Mumbai,Maharashtra,India,Withdrawal,Insurance,1547.73,INR,4289.36,Kotak Mahindra,MER9290,Mobile,Completed,668,Enhanced,High,FALSE
TXN0001660,2023-09-01 16:52:53,CUST791139,Sneha Reddy,28,Pune,Maharashtra,India,Bill Payment,Electronics,425.65,CAD,13642.6,Kotak Mahindra,MER1490,Tablet,Pending,771,Premium,Medium,FALSE
TXN0001661,2023-09-01 18:20:01,CUST491438,Sarah Sharma,65,Berlin,Berlin,Germany,Transfer,Groceries,402.93,SGD,7866.46,Barclays,MER5912,Tablet,Failed,713,Enhanced,Low,FALSE
TXN0001662,2023-09-02 01:15:05,CUST555671,Chris Lopez,25,Chennai,Tamil Nadu,India,Transfer,Groceries,165.55,AED,48045.83,HSBC,MER4319,Web,Completed,795,Basic,High,FALSE
TXN0001663,2023-09-02 06:05:01,CUST181526,Priya Zhang,43,Dubai,Dubai,UAE,Refund,Entertainment,190.39,CAD,14971.84,HSBC,MER9536,POS,Completed,702,Standard,Medium,FALSE
TXN0001664,2023-09-02 15:47:49,CUST162715,Nisha Wilson,60,Surat,Gujarat,India,Bill Payment,Real Estate,404.09,INR,6944.73,Chase,MER9458,Mobile,Failed,687,Premium,High,FALSE
TXN0001665,2023-09-02 20:05:01,CUST281732,Meera Joshi,55,Sydney,NSW,Australia,EMI,Groceries,1561.4,AED,29698.58,Kotak Mahindra,MER1332,Web,Failed,789,Standard,Low,FALSE
TXN0001666,2023-09-03 05:30:59,CUST752566,Luis Moore,21,London,England,UK,Refund,Education,125.38,GBP,19005.99,HDFC Bank,MER3111,ATM,Pending,648,Premium,Medium,FALSE
TXN0001667,2023-09-03 05:35:04,CUST444027,Pooja Garcia,40,Bangalore,Karnataka,India,Refund,Insurance,1854.72,EUR,2737.62,Citibank,MER8371,ATM,Failed,696,Premium,Medium,TRUE
TXN0001668,2023-09-03 15:24:07,CUST674214,Arjun Chen,35,Kolkata,West Bengal,India,Subscription,Electronics,538.91,USD,129214.08,Kotak Mahindra,MER3118,ATM,Reversed,641,Standard,Low,FALSE
TXN0001669,2023-09-03 17:20:49,CUST291503,Rohan Li,41,Bangalore,Karnataka,India,Refund,Insurance,1031.1,USD,31223.15,DBS,MER2681,ATM,Reversed,857,Basic,Low,FALSE
TXN0001670,2023-09-04 00:57:29,CUST135773,Amit Singh,44,Bangalore,Karnataka,India,Purchase,Fuel,410.65,AED,32607.51,Bank of America,MER1664,ATM,Pending,680,Enhanced,Low,FALSE
TXN0001671,2023-09-04 02:35:48,CUST301775,Ashley Gupta,22,Paris,Île-de-France,France,Bill Payment,Real Estate,997.11,USD,4553.12,Wells Fargo,MER5227,Mobile,Completed,665,Premium,Low,FALSE
TXN0001672,2023-09-04 12:31:19,CUST257519,Vikram Rodriguez,43,Paris,Île-de-France,France,Refund,Insurance,497.81,SGD,51039.11,Kotak Mahindra,MER8406,ATM,Completed,694,Standard,Low,FALSE
TXN0001673,2023-09-04 15:40:38,CUST545914,Liang Moore,67,Tokyo,Tokyo,Japan,Bill Payment,Travel,421.0,INR,3319.47,HDFC Bank,MER9240,Tablet,Reversed,792,Premium,Low,FALSE
TXN0001674,2023-09-04 18:05:05,CUST338944,Ana Lopez,28,Kolkata,West Bengal,India,Transfer,Clothing,1605.74,GBP,32601.03,Chase,MER3096,Web,Completed,801,Standard,Low,FALSE
TXN0001675,2023-09-04 18:09:27,CUST804348,Amit Gonzalez,59,Tokyo,Tokyo,Japan,Withdrawal,Electronics,1302.92,SGD,14685.56,HDFC Bank,MER2786,Mobile,Completed,629,Basic,Low,FALSE
TXN0001676,2023-09-04 18:53:54,CUST868089,Emily Gonzalez,65,Kolkata,West Bengal,India,Purchase,Entertainment,2724.35,CAD,19536.07,SBI,MER9013,Tablet,Pending,798,Premium,Low,FALSE
TXN0001677,2023-09-05 05:29:32,CUST230355,Wei Li,43,Jaipur,Rajasthan,India,Deposit,Healthcare,305.7,JPY,12739.63,HSBC,MER9853,Tablet,Completed,664,Premium,Medium,FALSE
TXN0001678,2023-09-05 11:31:38,CUST993523,Matthew Singh,43,Bangalore,Karnataka,India,Withdrawal,Electronics,335.77,CAD,3067.2,ICICI Bank,MER2253,Mobile,Reversed,728,Premium,High,FALSE
TXN0001679,2023-09-05 17:25:12,CUST528334,Rahul Kumar,63,Paris,Île-de-France,France,Bill Payment,Utilities,683.65,USD,13014.04,Yes Bank,MER6887,Mobile,Completed,761,Standard,Low,FALSE
TXN0001680,2023-09-05 23:43:37,CUST353405,Nisha Liu,38,Berlin,Berlin,Germany,Deposit,Travel,2632.68,SGD,3302.1,Bank of America,MER6933,Web,Completed,600,Premium,Low,FALSE
TXN0001681,2023-09-06 00:02:37,CUST744312,Wei Zhang,28,Hyderabad,Telangana,India,Purchase,Dining,1880.78,INR,6142.35,Wells Fargo,MER7101,ATM,Pending,762,Premium,Low,FALSE
TXN0001682,2023-09-06 01:36:44,CUST856486,Vikram Smith,66,Tokyo,Tokyo,Japan,Refund,Utilities,307.92,EUR,6956.37,SBI,MER5731,Tablet,Failed,669,Standard,Low,FALSE
TXN0001683,2023-09-06 05:20:46,CUST932422,Ananya Garcia,27,Kolkata,West Bengal,India,Purchase,Travel,117.79,USD,1326.51,Chase,MER8807,Mobile,Failed,721,Standard,Low,FALSE
TXN0001684,2023-09-06 10:24:17,CUST987484,James Miller,54,San Francisco,CA,USA,Withdrawal,Healthcare,559.35,AUD,60691.5,Wells Fargo,MER4771,Tablet,Failed,750,Premium,Medium,FALSE
TXN0001685,2023-09-06 15:02:58,CUST191328,Sanjay Joshi,29,Toronto,Ontario,Canada,Bill Payment,Clothing,1021.42,AED,17402.05,Axis Bank,MER4840,ATM,Completed,759,Standard,Low,FALSE
TXN0001686,2023-09-06 15:13:16,CUST859909,Suresh Davis,41,Berlin,Berlin,Germany,Withdrawal,Dining,2451.2,AED,323063.46,Bank of America,MER2953,Web,Completed,696,Standard,Medium,FALSE
TXN0001687,2023-09-06 18:31:14,CUST382422,Carlos Davis,35,Mumbai,Maharashtra,India,Subscription,Education,151.01,INR,11766.43,Yes Bank,MER9229,ATM,Pending,810,Basic,Medium,FALSE
TXN0001688,2023-09-06 19:59:09,CUST784026,Ana Taylor,61,Toronto,Ontario,Canada,Refund,Groceries,796.37,USD,10616.93,Citibank,MER4298,Tablet,Pending,742,Basic,High,FALSE
TXN0001689,2023-09-07 00:54:39,CUST475887,Ana Garcia,23,Mumbai,Maharashtra,India,Deposit,Dining,2318.34,GBP,6510.83,HSBC,MER1811,Web,Reversed,679,Premium,Medium,FALSE
TXN0001690,2023-09-07 01:43:56,CUST880113,Ananya Smith,59,Jaipur,Rajasthan,India,Refund,Groceries,979.67,AED,5193.5,Axis Bank,MER2767,Tablet,Completed,570,Basic,High,FALSE
TXN0001691,2023-09-07 04:41:44,CUST653819,Suresh Johnson,64,Pune,Maharashtra,India,Refund,Investment,179.27,SGD,568.43,Chase,MER2122,POS,Completed,667,Basic,High,FALSE
TXN0001692,2023-09-07 10:49:29,CUST782970,Sarah Patel,55,Pune,Maharashtra,India,Refund,Insurance,194.22,USD,23039.86,Chase,MER3342,Tablet,Failed,583,Basic,Low,FALSE
TXN0001693,2023-09-07 22:51:03,CUST783362,Jessica Mehta,62,Mumbai,Maharashtra,India,Deposit,Dining,323.46,SGD,2415.75,HSBC,MER6492,POS,Completed,707,Enhanced,Medium,FALSE
TXN0001694,2023-09-08 04:43:35,CUST193010,Pooja Wilson,30,Pune,Maharashtra,India,Deposit,Insurance,4027.64,CAD,3983.93,Axis Bank,MER5221,ATM,Completed,653,Enhanced,High,FALSE
TXN0001695,2023-09-08 05:29:24,CUST953155,Juan Wang,32,Pune,Maharashtra,India,Purchase,Salary,7037.58,SGD,16069.87,HDFC Bank,MER4043,ATM,Completed,717,Basic,High,FALSE
TXN0001696,2023-09-08 07:44:45,CUST934822,Deepak Martinez,53,Singapore,Singapore,Singapore,Deposit,Real Estate,470.11,AUD,8954.88,Barclays,MER3607,Tablet,Completed,695,Basic,Low,FALSE
TXN0001697,2023-09-08 08:51:47,CUST754211,Rohan Gonzalez,50,London,England,UK,Subscription,Electronics,185.63,GBP,10581.53,HDFC Bank,MER9988,ATM,Completed,721,Standard,Medium,FALSE
TXN0001698,2023-09-08 09:08:38,CUST788073,Fang Mehta,49,Jaipur,Rajasthan,India,Refund,Salary,8821.56,USD,23821.73,SBI,MER6746,POS,Reversed,625,Standard,High,FALSE
TXN0001699,2023-09-08 15:39:54,CUST328209,Rahul Lopez,65,Sydney,NSW,Australia,Transfer,Healthcare,35.81,GBP,10700.09,HDFC Bank,MER2089,POS,Completed,900,Standard,Low,FALSE
TXN0001700,2023-09-08 17:17:39,CUST648736,Divya Lopez,48,Hyderabad,Telangana,India,Subscription,Real Estate,1375.29,AED,15537.4,Barclays,MER1378,ATM,Completed,641,Premium,Medium,FALSE
TXN0001701,2023-09-08 21:38:28,CUST331879,Juan Wilson,62,Tokyo,Tokyo,Japan,EMI,Investment,2931.86,AUD,14115.91,Axis Bank,MER6171,Mobile,Pending,755,Basic,Low,FALSE
TXN0001702,2023-09-09 02:17:56,CUST587251,Liang Rodriguez,26,Singapore,Singapore,Singapore,Refund,Clothing,383.96,CAD,39622.06,Axis Bank,MER4652,POS,Completed,672,Standard,Medium,FALSE
TXN0001703,2023-09-09 04:00:59,CUST797020,Emily Singh,28,Chennai,Tamil Nadu,India,EMI,Clothing,2837.06,SGD,8333.69,Axis Bank,MER5488,ATM,Reversed,657,Basic,Low,FALSE
TXN0001704,2023-09-09 04:48:48,CUST747200,Fang Mehta,56,Paris,Île-de-France,France,Transfer,Entertainment,1968.76,INR,6757.2,Barclays,MER7648,Mobile,Completed,819,Enhanced,High,FALSE
TXN0001705,2023-09-09 09:29:31,CUST471500,Priya Gonzalez,52,Kolkata,West Bengal,India,Subscription,Insurance,1294.43,SGD,8500.13,Bank of America,MER1735,ATM,Completed,749,Enhanced,Low,FALSE
TXN0001706,2023-09-09 14:58:41,CUST956263,Sarah Patel,59,New York,NY,USA,Bill Payment,Insurance,92.04,INR,20459.87,ICICI Bank,MER5491,Web,Pending,785,Enhanced,Medium,FALSE
TXN0001707,2023-09-09 15:35:41,CUST783195,Lakshmi Chen,46,Sydney,NSW,Australia,Purchase,Investment,790.22,CAD,3482.87,HSBC,MER6889,ATM,Completed,877,Standard,Low,FALSE
TXN0001708,2023-09-09 17:27:58,CUST394517,Rohan Li,64,Kolkata,West Bengal,India,Subscription,Entertainment,271.09,USD,2782.21,Axis Bank,MER1281,POS,Completed,644,Standard,Low,FALSE
TXN0001709,2023-09-09 21:20:21,CUST724552,Suresh Smith,32,New York,NY,USA,Withdrawal,Travel,3855.3,INR,3849.44,Wells Fargo,MER8137,Mobile,Pending,567,Basic,Medium,FALSE
TXN0001710,2023-09-09 23:49:51,CUST987750,Wei Rodriguez,46,Kolkata,West Bengal,India,Withdrawal,Groceries,396.61,EUR,60330.17,Kotak Mahindra,MER1818,POS,Failed,809,Premium,Low,FALSE
TXN0001711,2023-09-10 07:04:17,CUST313463,Sneha Johnson,28,Ahmedabad,Gujarat,India,Withdrawal,Salary,76.48,USD,3497.69,ICICI Bank,MER4324,POS,Completed,856,Enhanced,Low,FALSE
TXN0001712,2023-09-10 07:45:47,CUST681724,Hui Li,46,Dubai,Dubai,UAE,Deposit,Clothing,80.11,INR,44763.13,Citibank,MER7338,ATM,Completed,714,Premium,Medium,FALSE
TXN0001713,2023-09-10 08:35:19,CUST587426,Meera Davis,53,San Francisco,CA,USA,Subscription,Clothing,947.28,CAD,2449.23,ICICI Bank,MER4472,Tablet,Failed,775,Premium,Low,FALSE
TXN0001714,2023-09-10 10:57:03,CUST472097,Chris Liu,29,Sydney,NSW,Australia,Subscription,Groceries,1963.6,CAD,22669.75,HDFC Bank,MER8942,Tablet,Completed,651,Enhanced,High,FALSE
TXN0001715,2023-09-10 18:38:02,CUST488953,Jessica Taylor,29,Kolkata,West Bengal,India,Refund,Electronics,1085.42,EUR,6164.36,HDFC Bank,MER4669,POS,Completed,633,Standard,Medium,FALSE
TXN0001716,2023-09-10 22:04:05,CUST233066,James Sharma,46,Sydney,NSW,Australia,Transfer,Utilities,697.59,CAD,8802.62,Chase,MER7820,POS,Completed,668,Standard,High,FALSE
TXN0001717,2023-09-10 23:40:31,CUST789280,Wei Davis,67,Tokyo,Tokyo,Japan,Deposit,Entertainment,76.71,USD,13777.09,Yes Bank,MER9034,Mobile,Pending,767,Standard,High,FALSE
TXN0001718,2023-09-11 07:41:19,CUST237669,Ananya Lopez,37,Delhi,Delhi,India,Refund,Real Estate,121.07,CAD,8101.8,Barclays,MER7586,ATM,Completed,693,Standard,Low,FALSE
TXN0001719,2023-09-11 08:41:05,CUST868664,Deepak Wilson,59,Tokyo,Tokyo,Japan,Deposit,Electronics,229.62,AED,15932.11,Barclays,MER8714,Tablet,Completed,764,Standard,Medium,FALSE
TXN0001720,2023-09-11 10:27:37,CUST700228,Wei Nair,64,San Francisco,CA,USA,EMI,Investment,415.99,AED,15959.94,DBS,MER4860,ATM,Completed,785,Standard,Low,FALSE
TXN0001721,2023-09-11 14:22:09,CUST998449,Sarah Wilson,50,Hyderabad,Telangana,India,Subscription,Travel,610.69,GBP,6683.63,SBI,MER7732,POS,Reversed,640,Standard,Medium,FALSE
TXN0001722,2023-09-11 15:07:02,CUST671063,Nisha Smith,36,Pune,Maharashtra,India,Transfer,Healthcare,619.2,GBP,1513.68,ICICI Bank,MER7443,Mobile,Pending,706,Enhanced,Medium,FALSE
TXN0001723,2023-09-11 20:17:49,CUST357699,Divya Brown,33,Jaipur,Rajasthan,India,Deposit,Travel,4645.59,CAD,8217.18,DBS,MER9863,Web,Completed,566,Enhanced,Low,FALSE
TXN0001724,2023-09-11 21:27:07,CUST239510,Amanda Nair,44,Dubai,Dubai,UAE,Refund,Entertainment,131.67,EUR,5505.63,Axis Bank,MER1042,Mobile,Pending,592,Premium,Low,FALSE
TXN0001725,2023-09-12 05:05:34,CUST747298,Pooja Kumar,50,Delhi,Delhi,India,Refund,Groceries,151.55,EUR,11658.43,ICICI Bank,MER7739,Tablet,Failed,756,Basic,High,FALSE
TXN0001726,2023-09-12 05:31:05,CUST424909,Emily Gupta,50,Chennai,Tamil Nadu,India,Deposit,Healthcare,434.98,EUR,2691.95,ICICI Bank,MER8041,Web,Completed,788,Standard,High,FALSE
TXN0001727,2023-09-12 05:36:00,CUST853507,Rahul Wilson,48,Kolkata,West Bengal,India,Subscription,Salary,676.28,INR,8538.77,Chase,MER2751,Web,Completed,688,Basic,Low,FALSE
TXN0001728,2023-09-12 08:10:50,CUST244345,Rohan Gupta,67,Jaipur,Rajasthan,India,Subscription,Entertainment,6479.14,JPY,3947.5,HSBC,MER1838,Web,Reversed,709,Standard,Medium,FALSE
TXN0001729,2023-09-12 11:25:32,CUST255472,Sarah Johnson,29,Jaipur,Rajasthan,India,EMI,Entertainment,241.39,JPY,9275.8,Bank of America,MER1236,Tablet,Failed,568,Standard,High,FALSE
TXN0001730,2023-09-12 11:28:39,CUST156941,Rohan Gupta,58,Paris,Île-de-France,France,Deposit,Real Estate,2097.13,GBP,3486.32,Citibank,MER9344,ATM,Reversed,724,Premium,Medium,FALSE
TXN0001731,2023-09-12 11:37:43,CUST211452,Amit Taylor,60,Chennai,Tamil Nadu,India,Withdrawal,Electronics,126.11,USD,9434.46,HSBC,MER7260,Tablet,Completed,707,Basic,Low,FALSE
TXN0001732,2023-09-12 13:58:46,CUST248396,Aarav Rodriguez,56,Singapore,Singapore,Singapore,Transfer,Dining,379.99,USD,11443.97,HDFC Bank,MER1052,POS,Completed,740,Enhanced,Low,FALSE
TXN0001733,2023-09-12 16:27:18,CUST744374,James Davis,28,Kolkata,West Bengal,India,Transfer,Dining,330.21,AED,39638.97,Bank of America,MER2581,Web,Reversed,620,Premium,Medium,FALSE
TXN0001734,2023-09-12 17:38:38,CUST453200,Arjun Iyer,26,Kolkata,West Bengal,India,Refund,Insurance,55.73,AED,6664.2,Bank of America,MER9913,Tablet,Completed,810,Premium,Medium,FALSE
TXN0001735,2023-09-12 21:40:24,CUST222924,Aarav Iyer,48,Ahmedabad,Gujarat,India,EMI,Utilities,330.7,AED,17803.54,Wells Fargo,MER4378,Tablet,Failed,821,Standard,Medium,FALSE
TXN0001736,2023-09-13 01:29:03,CUST251337,Amit Gupta,31,Paris,Île-de-France,France,Bill Payment,Salary,98.14,USD,159019.34,Wells Fargo,MER1361,Tablet,Completed,685,Premium,Low,FALSE
TXN0001737,2023-09-13 02:28:51,CUST871880,Vikram Patel,60,Mumbai,Maharashtra,India,Transfer,Healthcare,406.39,AUD,25213.36,Bank of America,MER6637,POS,Failed,717,Enhanced,Low,FALSE
TXN0001738,2023-09-13 03:29:06,CUST161404,Maria Garcia,61,Delhi,Delhi,India,Withdrawal,Insurance,658.61,SGD,2900.67,HDFC Bank,MER3710,Web,Completed,678,Basic,Low,FALSE
TXN0001739,2023-09-13 03:29:08,CUST555519,Carlos Wang,31,Sydney,NSW,Australia,Refund,Entertainment,28.98,INR,11709.41,HSBC,MER1879,POS,Completed,592,Basic,Medium,FALSE
TXN0001740,2023-09-13 05:36:40,CUST439327,Liang Mehta,40,Mumbai,Maharashtra,India,Refund,Entertainment,3464.81,CAD,6247.53,Barclays,MER8302,Web,Completed,686,Enhanced,Medium,FALSE
TXN0001741,2023-09-13 05:45:47,CUST110715,Kavya Williams,47,Mumbai,Maharashtra,India,Refund,Clothing,31.9,SGD,16319.01,HSBC,MER2642,ATM,Completed,711,Premium,Medium,FALSE
TXN0001742,2023-09-13 06:10:21,CUST407861,Emily Li,27,Sydney,NSW,Australia,Purchase,Insurance,804.49,USD,3182.79,DBS,MER3423,POS,Completed,512,Premium,High,FALSE
TXN0001743,2023-09-13 07:16:51,CUST338113,Arjun Rodriguez,48,Chennai,Tamil Nadu,India,Deposit,Entertainment,4172.92,GBP,14885.8,Bank of America,MER3912,ATM,Completed,676,Standard,High,FALSE
TXN0001744,2023-09-13 17:18:21,CUST183810,Fang Chen,65,Surat,Gujarat,India,Transfer,Salary,137.56,INR,36932.98,HSBC,MER5236,Mobile,Completed,737,Enhanced,High,FALSE
TXN0001745,2023-09-13 19:22:09,CUST713501,David Taylor,24,San Francisco,CA,USA,Deposit,Fuel,43.41,AED,31825.27,SBI,MER1463,POS,Completed,725,Basic,Medium,FALSE
TXN0001746,2023-09-13 21:38:26,CUST805186,Amanda Mehta,58,Bangalore,Karnataka,India,Purchase,Investment,233.15,CAD,4411.43,Bank of America,MER3134,Mobile,Pending,628,Standard,Low,FALSE
TXN0001747,2023-09-14 02:23:42,CUST245609,Ananya Kumar,62,Mumbai,Maharashtra,India,Withdrawal,Travel,1054.42,JPY,7587.86,Chase,MER6036,Web,Completed,756,Standard,Low,FALSE
TXN0001748,2023-09-14 03:02:54,CUST156016,Jessica Davis,32,San Francisco,CA,USA,Deposit,Real Estate,24.76,CAD,8592.27,Barclays,MER9004,Tablet,Completed,657,Enhanced,Medium,FALSE
TXN0001749,2023-09-14 03:12:46,CUST823369,Pooja Reddy,24,Dubai,Dubai,UAE,Refund,Electronics,99.29,CAD,1541.3,Bank of America,MER1136,Tablet,Completed,614,Premium,Low,FALSE
TXN0001750,2023-09-14 03:45:58,CUST767733,Kiran Nair,58,Hyderabad,Telangana,India,Transfer,Entertainment,3023.35,SGD,3056.11,Barclays,MER8710,Web,Completed,656,Enhanced,Low,FALSE
TXN0001751,2023-09-14 05:46:42,CUST302488,Fang Patel,41,San Francisco,CA,USA,Refund,Electronics,93.79,AUD,3172.03,Yes Bank,MER3897,Web,Pending,614,Premium,Low,FALSE
TXN0001752,2023-09-14 12:53:00,CUST482445,Arjun Williams,27,Mumbai,Maharashtra,India,Bill Payment,Fuel,336.03,JPY,14837.49,Barclays,MER4549,Mobile,Completed,778,Basic,Medium,TRUE
TXN0001753,2023-09-14 20:51:49,CUST166609,Jessica Patel,30,Ahmedabad,Gujarat,India,Transfer,Salary,2503.71,JPY,12748.48,Wells Fargo,MER5389,Mobile,Completed,748,Basic,Medium,FALSE
TXN0001754,2023-09-15 06:02:01,CUST877448,Carlos Williams,31,Tokyo,Tokyo,Japan,Bill Payment,Fuel,2852.89,GBP,63458.53,Kotak Mahindra,MER9402,ATM,Completed,555,Standard,Low,FALSE
TXN0001755,2023-09-15 10:39:51,CUST146761,Vikram Brown,59,Bangalore,Karnataka,India,Purchase,Education,18998.34,AED,35123.76,Barclays,MER7661,ATM,Pending,672,Standard,Medium,FALSE
TXN0001756,2023-09-15 11:05:00,CUST565381,Ana Martinez,52,Surat,Gujarat,India,EMI,Education,11640.83,EUR,8741.46,HSBC,MER7455,ATM,Pending,671,Standard,Low,FALSE
TXN0001757,2023-09-16 06:07:11,CUST222448,Sanjay Kumar,33,Singapore,Singapore,Singapore,Purchase,Dining,138.42,JPY,12778.66,Kotak Mahindra,MER7530,Web,Pending,841,Basic,Medium,FALSE
TXN0001758,2023-09-16 06:32:02,CUST438326,James Williams,43,New York,NY,USA,EMI,Clothing,93.81,AED,17510.03,Citibank,MER9510,Mobile,Completed,701,Premium,Medium,FALSE
TXN0001759,2023-09-16 15:07:52,CUST777713,Hui Martinez,22,Tokyo,Tokyo,Japan,Transfer,Travel,45.73,AUD,6473.75,Chase,MER8349,POS,Completed,821,Enhanced,High,FALSE
TXN0001760,2023-09-16 15:23:21,CUST368269,Juan Gonzalez,65,London,England,UK,Subscription,Dining,737.06,SGD,11934.69,Axis Bank,MER1781,POS,Completed,737,Enhanced,Low,FALSE
TXN0001761,2023-09-16 15:28:43,CUST144639,Deepak Davis,43,Dubai,Dubai,UAE,Bill Payment,Utilities,393.12,INR,26400.96,Bank of America,MER7775,POS,Pending,789,Standard,High,FALSE
TXN0001762,2023-09-16 20:11:05,CUST267529,Amanda Singh,41,Paris,Île-de-France,France,Withdrawal,Dining,797.21,USD,17158.93,ICICI Bank,MER3235,ATM,Completed,609,Standard,Medium,FALSE
TXN0001763,2023-09-16 22:19:32,CUST218441,Fang Sharma,67,Chennai,Tamil Nadu,India,Deposit,Dining,177.88,SGD,2711.37,SBI,MER3493,Tablet,Completed,804,Enhanced,Low,FALSE
TXN0001764,2023-09-17 08:40:03,CUST719425,Juan Wang,61,Kolkata,West Bengal,India,Transfer,Salary,201.08,GBP,6884.62,Yes Bank,MER6597,ATM,Reversed,660,Standard,Medium,FALSE
TXN0001765,2023-09-17 11:16:37,CUST188502,Matthew Singh,21,Pune,Maharashtra,India,Purchase,Electronics,338.58,GBP,55893.99,Kotak Mahindra,MER7333,ATM,Completed,845,Basic,High,FALSE
TXN0001766,2023-09-17 11:52:43,CUST225126,Ming Garcia,47,Bangalore,Karnataka,India,Deposit,Insurance,337.77,EUR,40139.93,SBI,MER5089,ATM,Failed,680,Basic,Medium,FALSE
TXN0001767,2023-09-18 00:47:13,CUST596984,Ananya Sharma,31,Chennai,Tamil Nadu,India,Subscription,Investment,1332.32,USD,6193.61,Yes Bank,MER9529,POS,Failed,688,Premium,Medium,FALSE
TXN0001768,2023-09-18 03:12:38,CUST748725,Maria Iyer,24,Delhi,Delhi,India,Transfer,Clothing,5219.82,INR,3897.6,Bank of America,MER8161,Tablet,Pending,822,Standard,Medium,FALSE
TXN0001769,2023-09-18 17:34:41,CUST483749,Suresh Reddy,25,London,England,UK,Subscription,Education,340.71,JPY,7026.03,Yes Bank,MER3621,ATM,Pending,717,Premium,Low,FALSE
TXN0001770,2023-09-19 00:21:29,CUST305597,Ashley Wilson,53,London,England,UK,Transfer,Dining,2032.42,AED,32714.95,Barclays,MER2550,POS,Completed,806,Standard,Medium,FALSE
TXN0001771,2023-09-19 03:40:29,CUST728577,Kiran Kumar,57,London,England,UK,Transfer,Salary,143.07,EUR,15561.7,HDFC Bank,MER5736,POS,Pending,793,Enhanced,Medium,FALSE
TXN0001772,2023-09-19 05:03:18,CUST164174,Juan Martinez,32,Sydney,NSW,Australia,Deposit,Real Estate,469.63,SGD,36155.91,HSBC,MER7291,POS,Completed,788,Basic,Low,FALSE
TXN0001773,2023-09-19 05:15:49,CUST375016,Vikram Sharma,64,Mumbai,Maharashtra,India,Refund,Dining,140.98,CAD,22070.28,HSBC,MER3072,Web,Reversed,809,Standard,Low,FALSE
TXN0001774,2023-09-19 06:21:41,CUST877946,James Mehta,28,Surat,Gujarat,India,Subscription,Education,117.37,GBP,34609.13,Axis Bank,MER6563,Mobile,Completed,807,Enhanced,Low,FALSE
TXN0001775,2023-09-19 17:39:03,CUST753834,Jessica Garcia,63,London,England,UK,Subscription,Real Estate,45.77,EUR,3850.55,HSBC,MER7268,POS,Completed,738,Standard,Medium,FALSE
TXN0001776,2023-09-19 21:00:57,CUST498281,Meera Wilson,23,Hyderabad,Telangana,India,EMI,Entertainment,317.01,AUD,32214.25,HDFC Bank,MER4709,Mobile,Reversed,773,Premium,Medium,FALSE
TXN0001777,2023-09-19 23:22:32,CUST661577,Emily Martinez,23,Dubai,Dubai,UAE,Purchase,Utilities,704.36,AED,1869.32,Bank of America,MER2582,Mobile,Completed,679,Basic,Medium,FALSE
TXN0001778,2023-09-20 09:53:23,CUST633050,Nisha Williams,27,New York,NY,USA,Subscription,Groceries,397.77,GBP,2734.21,Yes Bank,MER6841,Mobile,Pending,729,Premium,Low,FALSE
TXN0001779,2023-09-20 11:10:38,CUST713627,Sanjay Joshi,64,Sydney,NSW,Australia,Deposit,Groceries,1887.5,JPY,13177.79,DBS,MER2075,Tablet,Reversed,808,Basic,Medium,FALSE
TXN0001780,2023-09-20 20:14:29,CUST606852,Deepak Brown,39,Mumbai,Maharashtra,India,Purchase,Clothing,934.84,AED,124645.22,SBI,MER8292,Web,Completed,674,Basic,Low,FALSE
TXN0001781,2023-09-21 04:20:42,CUST291315,Hui Johnson,48,Surat,Gujarat,India,Bill Payment,Entertainment,119.7,INR,4671.31,HDFC Bank,MER9248,Web,Completed,678,Enhanced,Low,FALSE
TXN0001782,2023-09-21 11:01:26,CUST437488,Juan Williams,49,Mumbai,Maharashtra,India,Transfer,Education,1007.48,SGD,21232.18,Barclays,MER7857,Mobile,Completed,725,Premium,Low,FALSE
TXN0001783,2023-09-22 05:33:25,CUST977784,Riya Iyer,25,Chennai,Tamil Nadu,India,Refund,Insurance,132.27,AED,6178.45,Yes Bank,MER5208,Mobile,Completed,670,Basic,Medium,FALSE
TXN0001784,2023-09-22 08:11:28,CUST440839,Sneha Mehta,24,Delhi,Delhi,India,Deposit,Salary,618.85,CAD,3768.24,Yes Bank,MER6818,Mobile,Completed,746,Enhanced,Medium,FALSE
TXN0001785,2023-09-22 10:58:46,CUST171978,Ana Rodriguez,55,Kolkata,West Bengal,India,Subscription,Groceries,1094.37,EUR,11090.26,ICICI Bank,MER5621,ATM,Pending,775,Standard,Low,FALSE
TXN0001786,2023-09-22 15:16:48,CUST174152,Amit Garcia,22,Mumbai,Maharashtra,India,Subscription,Dining,1993.81,USD,4938.1,Bank of America,MER6090,Tablet,Completed,582,Standard,Medium,FALSE
TXN0001787,2023-09-22 18:32:19,CUST946703,Kavya Miller,39,Bangalore,Karnataka,India,Withdrawal,Dining,109.97,INR,25871.97,Yes Bank,MER6698,ATM,Failed,637,Basic,Medium,FALSE
TXN0001788,2023-09-22 20:43:30,CUST502580,David Williams,45,Surat,Gujarat,India,Bill Payment,Real Estate,49.69,AUD,14882.83,ICICI Bank,MER5809,Web,Pending,748,Premium,Low,FALSE
TXN0001789,2023-09-23 00:43:32,CUST894201,Ana Brown,38,Toronto,Ontario,Canada,Refund,Groceries,2565.27,AED,8069.34,HDFC Bank,MER2152,ATM,Reversed,431,Premium,Low,FALSE
TXN0001790,2023-09-23 02:01:04,CUST856041,Lakshmi Smith,66,Delhi,Delhi,India,Subscription,Healthcare,6734.94,EUR,11488.43,Wells Fargo,MER6822,Mobile,Pending,647,Enhanced,Medium,FALSE
TXN0001791,2023-09-23 05:23:08,CUST186488,Pooja Li,56,Kolkata,West Bengal,India,Purchase,Entertainment,1365.21,GBP,7766.85,Bank of America,MER9600,ATM,Reversed,549,Premium,Medium,FALSE
TXN0001792,2023-09-23 05:35:16,CUST120890,Riya Gupta,67,Singapore,Singapore,Singapore,Withdrawal,Entertainment,303.03,AUD,10859.37,Barclays,MER8882,POS,Completed,665,Enhanced,Low,FALSE
TXN0001793,2023-09-23 08:01:43,CUST506308,Kiran Iyer,32,Mumbai,Maharashtra,India,EMI,Real Estate,23973.5,JPY,9613.14,Barclays,MER2444,Web,Reversed,765,Standard,Medium,FALSE
TXN0001794,2023-09-23 18:54:14,CUST600124,Kiran Sharma,42,New York,NY,USA,Withdrawal,Clothing,1161.27,INR,3685.3,ICICI Bank,MER3214,POS,Completed,549,Enhanced,Medium,FALSE
TXN0001795,2023-09-23 19:48:06,CUST161553,Suresh Garcia,25,Pune,Maharashtra,India,Subscription,Insurance,644.57,EUR,11037.99,DBS,MER6768,Tablet,Completed,898,Standard,Medium,FALSE
TXN0001796,2023-09-24 05:45:29,CUST357618,Riya Martinez,60,Delhi,Delhi,India,Transfer,Electronics,225.95,INR,6727.28,Chase,MER9577,POS,Failed,801,Enhanced,Low,FALSE
TXN0001797,2023-09-24 11:11:13,CUST238687,Priya Moore,22,Hyderabad,Telangana,India,Bill Payment,Travel,453.4,AED,13930.79,ICICI Bank,MER7281,POS,Completed,731,Premium,Low,TRUE
TXN0001798,2023-09-24 12:20:13,CUST210484,Rohan Zhang,37,Dubai,Dubai,UAE,Deposit,Clothing,314.36,GBP,9881.92,Axis Bank,MER5615,ATM,Completed,727,Standard,Medium,FALSE
TXN0001799,2023-09-25 01:59:07,CUST346469,Vikram Mehta,61,Paris,Île-de-France,France,Transfer,Healthcare,5353.14,AED,21751.35,Yes Bank,MER1146,Web,Completed,760,Basic,High,FALSE
TXN0001800,2023-09-25 03:04:21,CUST443266,Liang Patel,21,Chennai,Tamil Nadu,India,Deposit,Insurance,1145.55,GBP,5022.53,Kotak Mahindra,MER9319,Tablet,Reversed,689,Premium,High,FALSE
TXN0001801,2023-09-25 05:26:32,CUST468991,Nisha Moore,37,Mumbai,Maharashtra,India,Transfer,Education,188.49,EUR,46210.36,Barclays,MER5783,Tablet,Failed,751,Enhanced,Medium,FALSE
TXN0001802,2023-09-25 05:37:16,CUST584570,Priya Patel,29,New York,NY,USA,Bill Payment,Entertainment,291.66,USD,71475.03,ICICI Bank,MER3963,ATM,Completed,625,Standard,Medium,FALSE
TXN0001803,2023-09-25 06:42:45,CUST614094,Chris Joshi,64,Paris,Île-de-France,France,Deposit,Real Estate,55.33,USD,986.22,Bank of America,MER8247,Tablet,Completed,670,Basic,Medium,FALSE
TXN0001804,2023-09-25 09:38:19,CUST389712,Meera Kumar,61,New York,NY,USA,Bill Payment,Salary,214.73,EUR,4914.54,Yes Bank,MER5660,Mobile,Completed,755,Standard,Medium,FALSE
TXN0001805,2023-09-25 17:21:51,CUST210171,Arjun Joshi,25,London,England,UK,Refund,Healthcare,3524.59,JPY,11716.71,DBS,MER1053,ATM,Completed,756,Enhanced,Low,FALSE
TXN0001806,2023-09-25 17:27:36,CUST724659,Hui Jones,65,New York,NY,USA,Purchase,Dining,3546.35,CAD,1442.15,ICICI Bank,MER4453,Tablet,Reversed,726,Basic,Low,FALSE
TXN0001807,2023-09-25 20:20:00,CUST452613,Amanda Mehta,23,Jaipur,Rajasthan,India,Deposit,Fuel,8252.03,USD,1578.57,Citibank,MER8244,Web,Completed,628,Enhanced,High,FALSE
TXN0001808,2023-09-25 20:23:44,CUST619689,Suresh Johnson,52,Ahmedabad,Gujarat,India,Subscription,Investment,489.75,INR,13946.67,Axis Bank,MER2947,Mobile,Failed,663,Premium,Medium,FALSE
TXN0001809,2023-09-25 22:28:17,CUST103368,Amit Smith,41,Ahmedabad,Gujarat,India,Withdrawal,Healthcare,82.13,EUR,10847.87,Chase,MER7021,ATM,Completed,634,Basic,Medium,FALSE
TXN0001810,2023-09-26 03:01:53,CUST642138,Juan Iyer,23,Hyderabad,Telangana,India,Bill Payment,Fuel,57.62,CAD,1907.03,DBS,MER9939,POS,Completed,554,Basic,High,FALSE
TXN0001811,2023-09-26 18:48:50,CUST895206,Arjun Sharma,59,Tokyo,Tokyo,Japan,Bill Payment,Travel,1560.54,INR,1602.06,HDFC Bank,MER8237,POS,Completed,565,Standard,Medium,FALSE
TXN0001812,2023-09-26 22:54:10,CUST872919,Deepak Williams,47,Toronto,Ontario,Canada,Withdrawal,Investment,4409.08,JPY,1263.58,SBI,MER5124,Mobile,Completed,607,Premium,High,FALSE
TXN0001813,2023-09-27 04:45:21,CUST391276,Liang Martinez,58,Jaipur,Rajasthan,India,Transfer,Real Estate,1180.34,JPY,28470.17,Chase,MER3584,Web,Completed,679,Basic,Low,FALSE
TXN0001814,2023-09-27 07:18:05,CUST241508,Ming Zhang,52,London,England,UK,Withdrawal,Electronics,2267.96,EUR,31759.2,Kotak Mahindra,MER3100,Tablet,Completed,816,Standard,Low,FALSE
TXN0001815,2023-09-27 07:23:05,CUST337696,Ana Li,63,Mumbai,Maharashtra,India,Withdrawal,Education,1005.65,AED,11172.78,HSBC,MER3368,ATM,Completed,682,Enhanced,Medium,FALSE
TXN0001816,2023-09-27 07:53:17,CUST354073,Priya Wang,27,Dubai,Dubai,UAE,Refund,Dining,3176.6,SGD,52262.04,DBS,MER2863,Tablet,Completed,772,Basic,Medium,FALSE
TXN0001817,2023-09-27 15:37:24,CUST246441,Maria Lopez,41,Surat,Gujarat,India,Subscription,Groceries,113.54,AED,587.07,SBI,MER2464,Mobile,Pending,734,Basic,Low,FALSE
TXN0001818,2023-09-27 16:48:11,CUST138725,Divya Lopez,29,New York,NY,USA,EMI,Real Estate,346.5,INR,1962.79,Kotak Mahindra,MER5174,ATM,Pending,761,Enhanced,Low,FALSE
TXN0001819,2023-09-27 17:23:29,CUST614414,Jessica Lopez,44,Chennai,Tamil Nadu,India,Bill Payment,Insurance,171.98,AED,22767.56,Bank of America,MER6519,Web,Completed,686,Premium,Low,FALSE
TXN0001820,2023-09-27 17:45:59,CUST515036,Pooja Taylor,62,Jaipur,Rajasthan,India,Bill Payment,Real Estate,762.05,CAD,22008.83,Chase,MER2227,POS,Failed,798,Premium,Medium,FALSE
TXN0001821,2023-09-27 18:34:36,CUST109883,Kiran Garcia,48,New York,NY,USA,Refund,Fuel,1329.54,AED,5194.65,Barclays,MER3670,Mobile,Completed,792,Standard,High,FALSE
TXN0001822,2023-09-27 19:53:48,CUST777504,Michael Gupta,67,Chennai,Tamil Nadu,India,Refund,Dining,125.64,AED,5541.45,Axis Bank,MER7325,Web,Completed,747,Standard,Medium,FALSE
TXN0001823,2023-09-27 20:01:02,CUST333159,Sneha Iyer,21,Toronto,Ontario,Canada,Bill Payment,Entertainment,132.58,SGD,18383.03,HSBC,MER8349,Tablet,Failed,727,Premium,Low,FALSE
TXN0001824,2023-09-28 02:10:43,CUST101526,Ananya Patel,27,Surat,Gujarat,India,EMI,Insurance,427.79,CAD,12991.54,Wells Fargo,MER7936,Web,Reversed,616,Enhanced,Low,FALSE
TXN0001825,2023-09-28 05:28:29,CUST882130,Emily Brown,61,Singapore,Singapore,Singapore,Transfer,Utilities,346.31,AUD,7874.52,ICICI Bank,MER2218,Mobile,Completed,634,Enhanced,Low,FALSE
TXN0001826,2023-09-28 12:41:31,CUST112088,Divya Lopez,41,Chennai,Tamil Nadu,India,Deposit,Education,934.52,USD,13526.15,Citibank,MER6327,Web,Completed,684,Standard,Medium,FALSE
TXN0001827,2023-09-28 16:20:27,CUST113329,Amit Johnson,38,Surat,Gujarat,India,EMI,Utilities,2431.75,GBP,43161.73,ICICI Bank,MER9559,Web,Reversed,702,Enhanced,Low,FALSE
TXN0001828,2023-09-28 16:31:16,CUST250427,Jessica Johnson,28,New York,NY,USA,Deposit,Real Estate,2171.6,CAD,3403.85,Axis Bank,MER1421,Mobile,Completed,764,Enhanced,Medium,FALSE
TXN0001829,2023-09-28 17:15:21,CUST779481,Ananya Smith,44,Delhi,Delhi,India,EMI,Salary,7870.52,SGD,9411.77,Barclays,MER6611,Mobile,Completed,728,Premium,Medium,FALSE
TXN0001830,2023-09-28 19:30:12,CUST455429,Ananya Wilson,25,Bangalore,Karnataka,India,Withdrawal,Real Estate,2949.87,AED,24118.27,Citibank,MER2631,ATM,Pending,692,Standard,Low,FALSE
TXN0001831,2023-09-28 20:37:42,CUST626687,Pooja Gonzalez,56,Kolkata,West Bengal,India,Withdrawal,Travel,136.69,AUD,4651.03,Chase,MER3119,Web,Completed,736,Premium,High,FALSE
TXN0001832,2023-09-28 21:05:10,CUST656918,Wei Kumar,23,Sydney,NSW,Australia,Bill Payment,Travel,3949.31,GBP,7434.99,HDFC Bank,MER2938,POS,Completed,653,Standard,Low,FALSE
TXN0001833,2023-09-29 01:19:36,CUST214778,Rahul Davis,62,Chennai,Tamil Nadu,India,EMI,Real Estate,2210.69,JPY,15157.78,HSBC,MER9394,Tablet,Completed,864,Basic,Medium,FALSE
TXN0001834,2023-09-29 03:05:10,CUST386615,Lakshmi Sharma,28,Toronto,Ontario,Canada,Bill Payment,Healthcare,398.73,CAD,6757.72,Kotak Mahindra,MER2986,Mobile,Pending,684,Premium,Low,FALSE
TXN0001835,2023-09-29 03:59:35,CUST994783,Rahul Johnson,45,Dubai,Dubai,UAE,Purchase,Entertainment,310.09,SGD,68568.89,Chase,MER7495,ATM,Pending,535,Standard,High,FALSE
TXN0001836,2023-09-29 04:15:47,CUST759664,Matthew Kumar,35,Toronto,Ontario,Canada,Deposit,Groceries,2198.58,CAD,25045.35,Chase,MER5069,POS,Pending,749,Premium,Low,FALSE
TXN0001837,2023-09-29 06:14:12,CUST509681,Kavya Wang,42,Hyderabad,Telangana,India,Withdrawal,Groceries,959.96,AED,1002.13,HSBC,MER1812,Web,Completed,842,Enhanced,Medium,FALSE
TXN0001838,2023-09-29 10:58:55,CUST664913,Nisha Nair,63,Jaipur,Rajasthan,India,Deposit,Investment,1887.88,CAD,5799.84,HDFC Bank,MER4616,POS,Completed,719,Basic,Low,FALSE
TXN0001839,2023-09-29 11:56:37,CUST268586,Sneha Moore,28,Jaipur,Rajasthan,India,Subscription,Salary,6562.28,AUD,12057.8,Axis Bank,MER9169,POS,Completed,711,Premium,Low,FALSE
TXN0001840,2023-09-29 15:09:31,CUST484479,Aarav Williams,31,Delhi,Delhi,India,Bill Payment,Fuel,2257.34,CAD,7942.66,HDFC Bank,MER5290,Tablet,Completed,646,Standard,Medium,FALSE
TXN0001841,2023-09-29 20:04:22,CUST561406,Sanjay Singh,25,Bangalore,Karnataka,India,Deposit,Investment,3553.45,EUR,1543.25,SBI,MER9677,ATM,Failed,724,Standard,Low,FALSE
TXN0001842,2023-09-29 22:51:04,CUST739917,Chris Jones,24,New York,NY,USA,Purchase,Travel,76.48,INR,3533.79,DBS,MER4824,Mobile,Pending,744,Enhanced,Medium,FALSE
TXN0001843,2023-09-30 04:04:03,CUST144791,Aarav Williams,40,Bangalore,Karnataka,India,Purchase,Entertainment,1545.29,USD,3992.96,HDFC Bank,MER9585,Mobile,Failed,700,Premium,Low,FALSE
TXN0001844,2023-09-30 09:47:31,CUST682430,Kiran Nair,52,San Francisco,CA,USA,Purchase,Utilities,819.81,AUD,5315.58,HSBC,MER7659,Web,Completed,679,Basic,Low,FALSE
TXN0001845,2023-09-30 15:30:48,CUST343269,Michael Wilson,42,Paris,Île-de-France,France,Deposit,Salary,42.45,GBP,60384.79,SBI,MER7431,Tablet,Completed,732,Enhanced,Medium,FALSE
TXN0001846,2023-09-30 17:17:05,CUST241843,Ashley Johnson,37,London,England,UK,Purchase,Utilities,655.47,AUD,5462.82,Yes Bank,MER5907,POS,Completed,577,Standard,Medium,FALSE
TXN0001847,2023-10-01 01:58:46,CUST541743,David Kumar,65,Kolkata,West Bengal,India,Subscription,Utilities,10240.28,AED,3270.93,SBI,MER4100,Mobile,Failed,683,Basic,Low,FALSE
TXN0001848,2023-10-01 02:11:28,CUST828127,Wei Liu,58,Singapore,Singapore,Singapore,EMI,Fuel,3504.87,USD,5982.2,Yes Bank,MER8854,Web,Pending,552,Standard,High,FALSE
TXN0001849,2023-10-01 10:44:34,CUST804890,Priya Liu,29,Bangalore,Karnataka,India,Purchase,Real Estate,318.25,SGD,14002.7,SBI,MER5070,Mobile,Completed,723,Standard,Medium,FALSE
TXN0001850,2023-10-01 14:15:09,CUST204520,Riya Gupta,38,Tokyo,Tokyo,Japan,Refund,Real Estate,158.6,GBP,13295.35,Citibank,MER6371,Mobile,Pending,685,Premium,High,FALSE
TXN0001851,2023-10-01 14:38:50,CUST703174,Divya Chen,53,Paris,Île-de-France,France,Subscription,Entertainment,170.51,USD,7074.1,Axis Bank,MER1460,ATM,Failed,860,Premium,Low,FALSE
TXN0001852,2023-10-01 16:43:27,CUST444520,Emily Rodriguez,40,Tokyo,Tokyo,Japan,Transfer,Utilities,566.14,EUR,12250.65,Axis Bank,MER3252,ATM,Reversed,693,Basic,Low,FALSE
TXN0001853,2023-10-01 16:57:43,CUST641230,Juan Williams,31,London,England,UK,Purchase,Fuel,1503.92,EUR,19744.93,Yes Bank,MER5356,Web,Completed,667,Standard,Medium,FALSE
TXN0001854,2023-10-02 04:24:45,CUST324284,Arjun Nair,64,London,England,UK,Refund,Dining,777.37,SGD,3037.84,Bank of America,MER7317,Mobile,Completed,761,Premium,Medium,FALSE
TXN0001855,2023-10-02 04:40:38,CUST152950,Aarav Singh,32,New York,NY,USA,EMI,Clothing,357.61,USD,1147.05,Axis Bank,MER3976,Mobile,Completed,739,Premium,Low,FALSE
TXN0001856,2023-10-02 08:30:12,CUST154347,Arjun Zhang,40,Surat,Gujarat,India,EMI,Groceries,4041.65,AED,61438.29,Barclays,MER4992,Mobile,Failed,648,Enhanced,Low,FALSE
TXN0001857,2023-10-02 16:13:56,CUST793723,Jessica Reddy,26,New York,NY,USA,Purchase,Insurance,6294.92,INR,8413.91,HDFC Bank,MER3180,ATM,Completed,799,Standard,Low,FALSE
TXN0001858,2023-10-02 17:07:10,CUST389873,Ashley Chen,31,Delhi,Delhi,India,Transfer,Groceries,409.33,USD,1187.7,Yes Bank,MER4094,Mobile,Failed,673,Enhanced,Medium,TRUE
TXN0001859,2023-10-03 01:20:29,CUST336343,Riya Johnson,52,Pune,Maharashtra,India,Transfer,Electronics,83.93,CAD,9319.64,DBS,MER3620,ATM,Reversed,571,Premium,Low,FALSE
TXN0001860,2023-10-03 02:32:49,CUST229032,Kavya Rodriguez,52,Surat,Gujarat,India,Subscription,Investment,828.45,CAD,6982.12,Kotak Mahindra,MER8396,Web,Reversed,769,Basic,Medium,FALSE
TXN0001861,2023-10-03 03:28:42,CUST333653,Juan Wang,25,Chennai,Tamil Nadu,India,EMI,Dining,90.34,AED,71972.67,ICICI Bank,MER4677,POS,Failed,900,Enhanced,Medium,FALSE
TXN0001862,2023-10-03 06:37:40,CUST654633,Meera Miller,56,Berlin,Berlin,Germany,Subscription,Healthcare,1813.25,GBP,36820.09,SBI,MER6206,Mobile,Completed,641,Standard,Low,FALSE
TXN0001863,2023-10-03 07:59:16,CUST267668,Sneha Mehta,54,Berlin,Berlin,Germany,Subscription,Utilities,280.48,AED,10631.53,Wells Fargo,MER5694,ATM,Reversed,566,Premium,High,FALSE
TXN0001864,2023-10-03 13:12:54,CUST948684,Amanda Smith,28,Paris,Île-de-France,France,Purchase,Fuel,492.9,SGD,15472.97,HDFC Bank,MER7558,Web,Failed,844,Enhanced,Low,FALSE
TXN0001865,2023-10-03 19:42:00,CUST827317,Kavya Taylor,41,Tokyo,Tokyo,Japan,EMI,Investment,100.52,EUR,5703.79,Kotak Mahindra,MER2152,Web,Reversed,764,Premium,Low,FALSE
TXN0001866,2023-10-03 20:26:32,CUST192392,Emily Johnson,54,Pune,Maharashtra,India,Bill Payment,Clothing,339.28,GBP,24531.29,Chase,MER7940,Web,Reversed,573,Standard,Low,FALSE
TXN0001867,2023-10-03 20:44:41,CUST503574,Emily Iyer,60,London,England,UK,Bill Payment,Groceries,74.41,AUD,3557.19,Barclays,MER7396,Tablet,Failed,856,Enhanced,Low,FALSE
TXN0001868,2023-10-03 23:56:07,CUST200790,Arjun Wang,65,London,England,UK,Subscription,Entertainment,698.27,USD,3091.15,Wells Fargo,MER5826,ATM,Completed,645,Enhanced,Medium,FALSE
TXN0001869,2023-10-04 03:06:04,CUST298809,Vikram Garcia,57,Hyderabad,Telangana,India,Bill Payment,Healthcare,360.38,USD,11024.69,Kotak Mahindra,MER5942,ATM,Completed,685,Standard,Medium,FALSE
TXN0001870,2023-10-04 03:08:05,CUST110141,Juan Sharma,40,Dubai,Dubai,UAE,Purchase,Electronics,1860.3,AED,9540.96,Bank of America,MER5888,Mobile,Completed,624,Enhanced,Medium,FALSE
TXN0001871,2023-10-04 20:44:35,CUST515292,Arjun Patel,42,Jaipur,Rajasthan,India,Purchase,Investment,1462.69,AUD,1409.85,ICICI Bank,MER5499,Mobile,Completed,671,Basic,Low,FALSE
TXN0001872,2023-10-05 15:42:23,CUST495266,Michael Mehta,67,Jaipur,Rajasthan,India,Purchase,Dining,13415.35,AED,2999.59,Barclays,MER9108,Tablet,Reversed,720,Enhanced,Medium,FALSE
TXN0001873,2023-10-05 17:44:17,CUST936702,Fang Mehta,33,Dubai,Dubai,UAE,Purchase,Utilities,111.41,SGD,22045.56,Wells Fargo,MER6955,ATM,Completed,714,Basic,Low,FALSE
TXN0001874,2023-10-05 21:44:44,CUST202539,Rohan Reddy,61,Hyderabad,Telangana,India,Purchase,Salary,273.26,AUD,2274.17,SBI,MER4929,POS,Reversed,646,Premium,High,FALSE
TXN0001875,2023-10-05 23:02:06,CUST496961,Sarah Brown,64,Surat,Gujarat,India,Transfer,Healthcare,301.54,CAD,26848.51,Wells Fargo,MER4012,ATM,Reversed,636,Enhanced,Low,FALSE
TXN0001876,2023-10-06 09:38:13,CUST153836,Meera Nair,27,Mumbai,Maharashtra,India,Subscription,Insurance,44.76,CAD,36910.33,Axis Bank,MER6176,Mobile,Completed,714,Enhanced,Medium,FALSE
TXN0001877,2023-10-06 10:39:06,CUST165126,Chris Lopez,61,Mumbai,Maharashtra,India,Subscription,Education,54.04,AED,108746.16,Chase,MER6245,POS,Completed,655,Standard,Low,FALSE
TXN0001878,2023-10-06 14:42:27,CUST757138,Chris Kumar,46,Bangalore,Karnataka,India,Deposit,Fuel,163.51,GBP,17769.29,Bank of America,MER6085,Web,Completed,667,Basic,Medium,FALSE
TXN0001879,2023-10-06 16:04:16,CUST189299,Wei Garcia,35,Jaipur,Rajasthan,India,Transfer,Utilities,1663.98,AUD,54329.09,HSBC,MER2234,POS,Pending,738,Premium,Low,FALSE
TXN0001880,2023-10-07 05:16:58,CUST781738,Michael Sharma,45,Sydney,NSW,Australia,Purchase,Dining,614.48,JPY,34541.95,Axis Bank,MER1877,ATM,Reversed,546,Standard,Low,FALSE
TXN0001881,2023-10-07 06:48:32,CUST103768,Arjun Wang,59,Kolkata,West Bengal,India,Subscription,Utilities,85.33,AUD,6372.17,Citibank,MER5854,Tablet,Reversed,840,Premium,Medium,FALSE
TXN0001882,2023-10-07 10:17:17,CUST920531,Ashley Gonzalez,62,New York,NY,USA,Withdrawal,Dining,1423.32,SGD,4376.15,DBS,MER5335,Mobile,Pending,723,Premium,Medium,FALSE
TXN0001883,2023-10-07 11:06:03,CUST606799,Ashley Garcia,21,Kolkata,West Bengal,India,EMI,Education,569.16,SGD,1321.72,Wells Fargo,MER6982,Web,Completed,734,Standard,Low,FALSE
TXN0001884,2023-10-07 11:26:40,CUST197419,Aarav Rodriguez,34,Pune,Maharashtra,India,Transfer,Dining,1112.67,JPY,2540.0,HSBC,MER7302,Web,Completed,749,Basic,Low,FALSE
TXN0001885,2023-10-07 18:57:42,CUST112000,Aarav Reddy,42,Sydney,NSW,Australia,Transfer,Fuel,614.09,SGD,7342.45,Axis Bank,MER5761,ATM,Completed,582,Basic,Medium,FALSE
TXN0001886,2023-10-08 02:41:23,CUST346517,Nisha Smith,65,Ahmedabad,Gujarat,India,Withdrawal,Fuel,292.86,AED,6351.79,HDFC Bank,MER4137,ATM,Reversed,785,Premium,High,FALSE
TXN0001887,2023-10-08 02:52:49,CUST932291,Lakshmi Reddy,58,Berlin,Berlin,Germany,Bill Payment,Utilities,181.53,CAD,25836.27,Axis Bank,MER8071,ATM,Completed,612,Premium,Low,FALSE
TXN0001888,2023-10-08 11:17:42,CUST887181,Michael Sharma,43,New York,NY,USA,Transfer,Entertainment,84.41,AED,47915.34,HDFC Bank,MER5858,Tablet,Failed,786,Standard,Low,FALSE
TXN0001889,2023-10-08 22:36:30,CUST101544,Kavya Mehta,39,Surat,Gujarat,India,Refund,Investment,430.72,AUD,9285.65,ICICI Bank,MER8326,Tablet,Reversed,719,Basic,High,FALSE
TXN0001890,2023-10-09 02:59:09,CUST424660,Kiran Reddy,53,Surat,Gujarat,India,Purchase,Investment,211.65,INR,2613.5,Axis Bank,MER6584,Mobile,Completed,590,Basic,Low,FALSE
TXN0001891,2023-10-09 07:14:08,CUST473545,Deepak Miller,49,Singapore,Singapore,Singapore,Refund,Electronics,687.78,USD,1636.21,Citibank,MER7466,Web,Reversed,703,Premium,Low,FALSE
TXN0001892,2023-10-09 10:33:26,CUST926494,Divya Liu,29,Sydney,NSW,Australia,Transfer,Electronics,81.76,SGD,15809.04,Kotak Mahindra,MER9726,Tablet,Completed,758,Standard,Low,FALSE
TXN0001893,2023-10-09 11:29:44,CUST295907,Meera Sharma,58,Mumbai,Maharashtra,India,Transfer,Electronics,2227.89,AED,5426.97,DBS,MER7743,Web,Completed,684,Standard,Low,FALSE
TXN0001894,2023-10-09 13:57:24,CUST623470,Pooja Garcia,44,Hyderabad,Telangana,India,Purchase,Dining,90.64,GBP,2703.81,Chase,MER9617,Tablet,Failed,833,Basic,Low,FALSE
TXN0001895,2023-10-09 14:04:45,CUST615568,Emily Gupta,23,Tokyo,Tokyo,Japan,Subscription,Dining,1137.04,AUD,3763.56,Bank of America,MER8731,Mobile,Completed,672,Enhanced,High,FALSE
TXN0001896,2023-10-09 17:18:01,CUST666283,James Davis,56,London,England,UK,Transfer,Real Estate,872.77,SGD,2588.08,SBI,MER9076,POS,Completed,807,Enhanced,Medium,FALSE
TXN0001897,2023-10-09 19:58:55,CUST372185,Ana Patel,28,Hyderabad,Telangana,India,Bill Payment,Clothing,4677.19,SGD,3036.54,SBI,MER3374,Mobile,Completed,725,Basic,Low,FALSE
TXN0001898,2023-10-09 21:35:32,CUST555426,Wei Gonzalez,28,Singapore,Singapore,Singapore,Refund,Education,33159.76,USD,1913.66,SBI,MER4482,Mobile,Completed,644,Premium,Medium,FALSE
TXN0001899,2023-10-10 01:40:16,CUST416370,Jessica Chen,56,Hyderabad,Telangana,India,Deposit,Entertainment,270.88,USD,9144.27,Citibank,MER7974,ATM,Completed,701,Enhanced,High,FALSE
TXN0001900,2023-10-10 06:00:09,CUST314276,Nisha Johnson,31,Chennai,Tamil Nadu,India,Refund,Real Estate,1101.6,SGD,4781.27,SBI,MER7825,POS,Completed,753,Standard,Low,FALSE
TXN0001901,2023-10-10 06:59:56,CUST924724,Wei Jones,62,Singapore,Singapore,Singapore,Transfer,Education,1339.88,GBP,2105.94,Wells Fargo,MER9230,POS,Completed,665,Basic,High,FALSE
TXN0001902,2023-10-10 08:40:32,CUST549190,Maria Iyer,26,Sydney,NSW,Australia,Withdrawal,Utilities,306.86,AED,7075.8,Kotak Mahindra,MER3412,Web,Reversed,824,Standard,High,FALSE
TXN0001903,2023-10-10 08:55:31,CUST355727,Hui Nair,61,Singapore,Singapore,Singapore,Purchase,Groceries,34.68,SGD,2083.76,Citibank,MER4292,Web,Completed,733,Basic,Low,FALSE
TXN0001904,2023-10-10 13:33:45,CUST382406,Pooja Jones,54,Dubai,Dubai,UAE,Subscription,Electronics,644.02,AED,8038.4,Kotak Mahindra,MER9308,POS,Completed,775,Premium,Low,FALSE
TXN0001905,2023-10-10 16:29:58,CUST231169,Liang Nair,34,Ahmedabad,Gujarat,India,Withdrawal,Travel,5045.38,JPY,12084.39,Barclays,MER9965,ATM,Pending,695,Standard,Low,FALSE
TXN0001906,2023-10-10 17:23:28,CUST864336,Wei Brown,23,Paris,Île-de-France,France,Refund,Healthcare,9760.01,EUR,13289.6,HSBC,MER3673,Tablet,Failed,736,Premium,High,FALSE
TXN0001907,2023-10-11 01:00:21,CUST562534,Arjun Liu,54,Ahmedabad,Gujarat,India,Transfer,Healthcare,93.01,GBP,17513.62,Bank of America,MER4061,ATM,Completed,732,Standard,Low,FALSE
TXN0001908,2023-10-11 01:04:23,CUST934891,Luis Jones,23,Bangalore,Karnataka,India,EMI,Healthcare,409.82,AED,33438.59,Chase,MER8196,POS,Pending,821,Basic,Low,FALSE
TXN0001909,2023-10-11 07:06:07,CUST123334,Matthew Sharma,53,Tokyo,Tokyo,Japan,Refund,Groceries,570.99,GBP,2074.8,HSBC,MER9425,ATM,Completed,679,Enhanced,Low,FALSE
TXN0001910,2023-10-11 07:38:12,CUST484131,Kavya Zhang,47,Hyderabad,Telangana,India,Bill Payment,Insurance,2154.96,AED,11560.63,ICICI Bank,MER9480,Tablet,Completed,719,Basic,Low,FALSE
TXN0001911,2023-10-11 08:41:45,CUST986407,Rohan Moore,34,Paris,Île-de-France,France,Purchase,Real Estate,2224.11,SGD,30981.92,Chase,MER3914,Mobile,Failed,698,Enhanced,Low,FALSE
TXN0001912,2023-10-11 13:44:57,CUST863916,Ashley Johnson,62,Dubai,Dubai,UAE,Bill Payment,Real Estate,1051.11,AED,14819.62,ICICI Bank,MER1545,POS,Failed,733,Standard,Medium,FALSE
TXN0001913,2023-10-11 14:28:56,CUST727212,Sanjay Patel,66,Paris,Île-de-France,France,Withdrawal,Groceries,886.82,AED,11121.54,HDFC Bank,MER8554,POS,Pending,715,Basic,Medium,FALSE
TXN0001914,2023-10-11 20:20:55,CUST615708,Fang Kumar,37,Paris,Île-de-France,France,Refund,Healthcare,2044.65,AED,48158.84,Axis Bank,MER7970,Mobile,Reversed,646,Basic,High,FALSE
TXN0001915,2023-10-12 04:17:55,CUST531084,Juan Li,55,Pune,Maharashtra,India,Purchase,Clothing,88.47,GBP,9945.21,ICICI Bank,MER1621,ATM,Completed,712,Premium,Medium,FALSE
TXN0001916,2023-10-12 04:23:30,CUST652905,Arjun Davis,31,Mumbai,Maharashtra,India,Purchase,Travel,1125.11,AUD,2788.59,ICICI Bank,MER6409,Web,Completed,576,Premium,High,FALSE
TXN0001917,2023-10-12 06:01:05,CUST383349,Carlos Reddy,42,Kolkata,West Bengal,India,Refund,Education,2371.19,INR,4297.8,Yes Bank,MER4753,POS,Completed,721,Basic,High,FALSE
TXN0001918,2023-10-12 08:08:39,CUST111303,Luis Williams,36,Tokyo,Tokyo,Japan,Transfer,Travel,2117.44,SGD,350988.06,HDFC Bank,MER3017,Web,Failed,643,Premium,High,TRUE
TXN0001919,2023-10-12 18:22:22,CUST248758,Hui Smith,51,Kolkata,West Bengal,India,Subscription,Investment,8092.44,GBP,10049.87,HSBC,MER1081,ATM,Completed,813,Premium,Medium,FALSE
TXN0001920,2023-10-12 20:05:55,CUST905917,Pooja Gupta,55,Paris,Île-de-France,France,Bill Payment,Utilities,12315.31,AED,90498.06,SBI,MER5897,Tablet,Failed,646,Enhanced,Medium,FALSE
TXN0001921,2023-10-12 21:35:11,CUST159936,Meera Patel,57,Berlin,Berlin,Germany,EMI,Salary,952.07,EUR,49967.8,Yes Bank,MER8592,ATM,Completed,862,Standard,Low,FALSE
TXN0001922,2023-10-12 22:09:53,CUST543806,Vikram Iyer,40,Hyderabad,Telangana,India,EMI,Groceries,63.23,EUR,60562.27,HDFC Bank,MER1892,Mobile,Pending,830,Premium,Medium,FALSE
TXN0001923,2023-10-12 22:38:56,CUST712188,Wei Garcia,36,Ahmedabad,Gujarat,India,Withdrawal,Dining,328.32,JPY,19882.49,Chase,MER3304,POS,Pending,569,Premium,Low,FALSE
TXN0001924,2023-10-12 22:59:56,CUST525925,James Johnson,28,Berlin,Berlin,Germany,Deposit,Groceries,560.66,USD,21737.86,Chase,MER2149,ATM,Reversed,645,Enhanced,Medium,FALSE
TXN0001925,2023-10-13 01:25:18,CUST989003,Maria Moore,21,Singapore,Singapore,Singapore,Bill Payment,Real Estate,5470.29,USD,8618.19,Citibank,MER4883,Tablet,Failed,699,Basic,Medium,FALSE
TXN0001926,2023-10-13 05:10:53,CUST968677,Rahul Lopez,34,Toronto,Ontario,Canada,Deposit,Salary,537.67,GBP,29855.09,Kotak Mahindra,MER7293,POS,Completed,578,Premium,Medium,FALSE
TXN0001927,2023-10-13 10:49:23,CUST938541,Ashley Liu,23,Sydney,NSW,Australia,EMI,Healthcare,58.39,EUR,935.21,Wells Fargo,MER1954,Tablet,Completed,739,Enhanced,Low,FALSE
TXN0001928,2023-10-13 15:18:58,CUST986327,Vikram Martinez,44,Bangalore,Karnataka,India,Bill Payment,Fuel,97.43,SGD,24069.04,Chase,MER5028,Mobile,Completed,728,Basic,Medium,FALSE
TXN0001929,2023-10-13 18:14:51,CUST932828,Ming Joshi,32,Jaipur,Rajasthan,India,EMI,Electronics,4273.11,SGD,1269.63,HSBC,MER2248,POS,Reversed,733,Standard,Medium,FALSE
TXN0001930,2023-10-14 02:13:58,CUST118968,Divya Rodriguez,21,Dubai,Dubai,UAE,Transfer,Groceries,1691.34,SGD,3599.03,Axis Bank,MER6377,POS,Failed,677,Premium,Low,FALSE
TXN0001931,2023-10-14 04:54:32,CUST347660,Matthew Wang,24,Dubai,Dubai,UAE,Deposit,Electronics,476.5,AED,13819.69,SBI,MER1137,Tablet,Completed,735,Basic,High,FALSE
TXN0001932,2023-10-14 05:16:36,CUST128493,Maria Williams,39,Hyderabad,Telangana,India,Purchase,Clothing,44.36,CAD,13002.99,Axis Bank,MER6119,Web,Completed,653,Standard,High,FALSE
TXN0001933,2023-10-14 14:11:36,CUST815798,Rohan Smith,32,Tokyo,Tokyo,Japan,EMI,Dining,412.88,AED,5776.24,Yes Bank,MER3284,Mobile,Completed,764,Basic,Low,FALSE
TXN0001934,2023-10-15 00:21:24,CUST596699,Hui Rodriguez,28,Bangalore,Karnataka,India,Bill Payment,Entertainment,35.64,JPY,5326.03,ICICI Bank,MER6326,ATM,Reversed,571,Premium,Low,FALSE
TXN0001935,2023-10-15 01:51:30,CUST510079,Rohan Garcia,58,Pune,Maharashtra,India,Bill Payment,Insurance,812.62,JPY,4029.02,Kotak Mahindra,MER3704,POS,Completed,706,Premium,Medium,FALSE
TXN0001936,2023-10-15 07:46:16,CUST384247,Arjun Rodriguez,40,Ahmedabad,Gujarat,India,Refund,Groceries,1536.62,JPY,2632.08,DBS,MER3297,Web,Completed,767,Standard,High,FALSE
TXN0001937,2023-10-15 08:54:16,CUST134496,Liang Williams,67,Sydney,NSW,Australia,EMI,Insurance,829.78,JPY,6771.63,Axis Bank,MER3671,ATM,Reversed,779,Enhanced,Low,FALSE
TXN0001938,2023-10-15 10:49:46,CUST234921,James Smith,30,London,England,UK,Deposit,Entertainment,383.47,GBP,30670.29,ICICI Bank,MER7244,Mobile,Completed,891,Premium,Low,FALSE
TXN0001939,2023-10-15 11:45:26,CUST469025,Luis Jones,38,Kolkata,West Bengal,India,Deposit,Electronics,4831.81,GBP,55116.81,Barclays,MER1195,Tablet,Completed,657,Premium,Low,FALSE
TXN0001940,2023-10-15 17:36:42,CUST666747,Kavya Iyer,67,San Francisco,CA,USA,EMI,Entertainment,16732.27,EUR,1231.16,Chase,MER3037,Tablet,Reversed,870,Enhanced,Low,FALSE
TXN0001941,2023-10-15 21:17:05,CUST306240,Hui Kumar,46,Ahmedabad,Gujarat,India,Subscription,Fuel,242.67,USD,24309.82,Kotak Mahindra,MER1463,POS,Completed,679,Enhanced,High,FALSE
TXN0001942,2023-10-15 21:58:45,CUST392056,Vikram Smith,59,Pune,Maharashtra,India,Bill Payment,Insurance,641.82,AED,11870.26,HSBC,MER9114,Tablet,Failed,667,Basic,High,FALSE
TXN0001943,2023-10-15 23:23:59,CUST364190,Fang Miller,32,Dubai,Dubai,UAE,Refund,Salary,127.64,EUR,5298.92,SBI,MER3947,Tablet,Reversed,699,Basic,Medium,FALSE
TXN0001944,2023-10-16 00:15:27,CUST998082,Carlos Reddy,64,New York,NY,USA,Refund,Education,116.47,GBP,9020.3,Barclays,MER9946,ATM,Failed,688,Basic,Medium,FALSE
TXN0001945,2023-10-16 15:05:48,CUST495022,Hui Gupta,47,San Francisco,CA,USA,Bill Payment,Healthcare,2441.83,SGD,500.0,ICICI Bank,MER3570,ATM,Pending,724,Premium,Low,FALSE
TXN0001946,2023-10-17 00:58:33,CUST104394,Sanjay Johnson,49,Paris,Île-de-France,France,EMI,Salary,4437.3,EUR,6359.24,DBS,MER9931,Mobile,Reversed,759,Enhanced,Medium,FALSE
TXN0001947,2023-10-17 08:57:11,CUST614591,Kiran Nair,67,Ahmedabad,Gujarat,India,Deposit,Investment,3359.57,INR,2591.39,Chase,MER7555,POS,Completed,708,Standard,Low,FALSE
TXN0001948,2023-10-17 10:26:41,CUST997080,Nisha Sharma,36,London,England,UK,Transfer,Travel,148.67,GBP,39555.24,HDFC Bank,MER2822,POS,Failed,675,Standard,Low,TRUE
TXN0001949,2023-10-17 11:38:36,CUST226554,Ashley Singh,58,Jaipur,Rajasthan,India,Refund,Investment,739.5,USD,10609.65,ICICI Bank,MER2321,Tablet,Completed,818,Standard,Medium,FALSE
TXN0001950,2023-10-17 12:29:34,CUST541100,Priya Reddy,25,Jaipur,Rajasthan,India,Subscription,Utilities,1740.44,AUD,2207.65,Axis Bank,MER3018,ATM,Completed,701,Enhanced,Low,FALSE
TXN0001951,2023-10-17 21:46:55,CUST205131,Sneha Joshi,26,Kolkata,West Bengal,India,Purchase,Travel,270.3,AUD,54666.28,Citibank,MER3810,Mobile,Failed,769,Premium,Low,FALSE
TXN0001952,2023-10-17 22:55:29,CUST205973,Rahul Taylor,31,Delhi,Delhi,India,Withdrawal,Clothing,560.15,SGD,2999.01,Citibank,MER7038,Web,Failed,715,Premium,Low,FALSE
TXN0001953,2023-10-17 23:19:53,CUST163285,Kiran Reddy,53,Chennai,Tamil Nadu,India,Withdrawal,Groceries,20.42,JPY,14944.8,DBS,MER8844,POS,Failed,675,Basic,Medium,FALSE
TXN0001954,2023-10-17 23:43:12,CUST292483,Rohan Iyer,31,New York,NY,USA,Refund,Real Estate,930.27,EUR,58804.09,HSBC,MER3145,Web,Completed,660,Standard,Low,FALSE
TXN0001955,2023-10-18 02:16:12,CUST526638,Matthew Zhang,21,Kolkata,West Bengal,India,Withdrawal,Clothing,741.01,GBP,24991.36,Bank of America,MER6491,ATM,Completed,754,Premium,Low,FALSE
TXN0001956,2023-10-18 12:35:38,CUST375161,Suresh Taylor,49,Singapore,Singapore,Singapore,Purchase,Education,6732.04,CAD,20872.73,Barclays,MER4384,Mobile,Completed,767,Enhanced,Low,FALSE
TXN0001957,2023-10-18 13:44:51,CUST857896,Lakshmi Li,27,Chennai,Tamil Nadu,India,Withdrawal,Utilities,826.71,USD,2470.32,HSBC,MER9462,Mobile,Completed,638,Standard,Low,FALSE
TXN0001958,2023-10-18 14:40:08,CUST989753,Nisha Zhang,36,Surat,Gujarat,India,Deposit,Fuel,2908.66,JPY,20089.87,HSBC,MER4270,Mobile,Completed,784,Enhanced,Low,FALSE
TXN0001959,2023-10-18 17:47:31,CUST791895,Priya Patel,42,Singapore,Singapore,Singapore,Deposit,Utilities,342.71,EUR,76826.84,Kotak Mahindra,MER7735,Tablet,Pending,697,Enhanced,Medium,FALSE
TXN0001960,2023-10-18 21:43:37,CUST282138,Amit Taylor,53,Paris,Île-de-France,France,Purchase,Electronics,2605.65,SGD,3994.99,ICICI Bank,MER8992,POS,Completed,769,Standard,Low,FALSE
TXN0001961,2023-10-19 00:41:50,CUST320166,Ming Davis,43,Paris,Île-de-France,France,EMI,Salary,61.42,AED,4913.4,Barclays,MER1057,Tablet,Completed,617,Basic,Medium,FALSE
TXN0001962,2023-10-19 01:08:25,CUST109389,Rahul Lopez,58,Toronto,Ontario,Canada,EMI,Travel,999.93,USD,2052.66,Chase,MER2541,ATM,Completed,735,Standard,Low,FALSE
TXN0001963,2023-10-19 03:30:08,CUST174421,Lakshmi Smith,35,Pune,Maharashtra,India,Deposit,Entertainment,405.63,EUR,3868.72,ICICI Bank,MER8097,Tablet,Failed,557,Enhanced,High,FALSE
TXN0001964,2023-10-19 04:53:25,CUST142273,Ananya Johnson,65,Toronto,Ontario,Canada,Refund,Entertainment,865.17,AED,16319.57,ICICI Bank,MER6255,ATM,Failed,733,Basic,Low,FALSE
TXN0001965,2023-10-19 10:03:01,CUST588780,Priya Garcia,65,Jaipur,Rajasthan,India,Purchase,Salary,742.89,AED,10813.87,Bank of America,MER6436,POS,Completed,810,Enhanced,High,FALSE
TXN0001966,2023-10-19 11:20:43,CUST979471,Rohan Gonzalez,33,Singapore,Singapore,Singapore,Deposit,Entertainment,102.89,EUR,26513.29,DBS,MER9127,ATM,Completed,703,Standard,Low,FALSE
TXN0001967,2023-10-19 20:47:34,CUST729865,Nisha Smith,49,Kolkata,West Bengal,India,Refund,Groceries,1185.83,JPY,19180.98,Citibank,MER5797,Tablet,Completed,625,Basic,Low,FALSE
TXN0001968,2023-10-19 21:50:52,CUST288807,Liang Garcia,62,Tokyo,Tokyo,Japan,Bill Payment,Fuel,451.54,CAD,500.0,HDFC Bank,MER7094,Mobile,Reversed,784,Enhanced,Low,FALSE
TXN0001969,2023-10-20 04:11:16,CUST697974,Wei Li,38,Pune,Maharashtra,India,Bill Payment,Real Estate,3227.73,INR,12874.27,HSBC,MER5667,Web,Pending,568,Enhanced,Medium,FALSE
TXN0001970,2023-10-20 07:12:47,CUST630148,David Miller,58,Ahmedabad,Gujarat,India,Subscription,Healthcare,107.05,INR,1527.65,Chase,MER7118,Web,Completed,781,Standard,Medium,FALSE
TXN0001971,2023-10-20 07:17:21,CUST974818,Amanda Iyer,59,Singapore,Singapore,Singapore,EMI,Healthcare,810.59,AUD,26328.66,ICICI Bank,MER3942,ATM,Completed,725,Enhanced,Low,FALSE
TXN0001972,2023-10-20 14:10:27,CUST454688,Amit Williams,25,Berlin,Berlin,Germany,Withdrawal,Real Estate,1180.26,AED,54582.9,Yes Bank,MER4370,ATM,Completed,592,Enhanced,Low,FALSE
TXN0001973,2023-10-20 15:17:58,CUST901215,David Rodriguez,67,Tokyo,Tokyo,Japan,Bill Payment,Utilities,286.99,INR,15985.11,ICICI Bank,MER6204,Mobile,Completed,741,Basic,Low,FALSE
TXN0001974,2023-10-20 17:59:31,CUST760827,Michael Zhang,35,Dubai,Dubai,UAE,Bill Payment,Electronics,14.91,GBP,72718.44,Citibank,MER5272,Web,Failed,672,Basic,Medium,FALSE
TXN0001975,2023-10-20 22:58:31,CUST751568,Suresh Patel,27,Singapore,Singapore,Singapore,Transfer,Real Estate,2140.19,EUR,13657.69,Citibank,MER1582,ATM,Completed,686,Premium,Low,FALSE
TXN0001976,2023-10-21 02:41:55,CUST945198,Matthew Sharma,30,Bangalore,Karnataka,India,Transfer,Entertainment,1862.86,AUD,4155.72,DBS,MER2137,Web,Completed,656,Basic,Medium,FALSE
TXN0001977,2023-10-21 07:38:51,CUST594442,Hui Davis,46,Delhi,Delhi,India,Deposit,Clothing,8478.48,JPY,3776.53,Yes Bank,MER6746,ATM,Completed,717,Enhanced,Medium,FALSE
TXN0001978,2023-10-21 07:58:56,CUST502476,Carlos Gupta,44,Berlin,Berlin,Germany,Subscription,Real Estate,739.48,INR,20140.89,SBI,MER4189,Web,Completed,667,Basic,Medium,FALSE
TXN0001979,2023-10-21 08:34:20,CUST320261,Maria Gonzalez,28,Tokyo,Tokyo,Japan,Bill Payment,Clothing,215.83,AUD,2742.18,Chase,MER6814,Mobile,Pending,786,Enhanced,Low,FALSE
TXN0001980,2023-10-21 10:20:07,CUST154351,Amit Nair,56,Sydney,NSW,Australia,Refund,Electronics,164.46,USD,23189.32,SBI,MER2018,POS,Completed,643,Standard,Low,FALSE
TXN0001981,2023-10-21 11:56:06,CUST461499,David Wilson,67,Berlin,Berlin,Germany,Subscription,Groceries,478.48,JPY,7591.55,Yes Bank,MER4057,Web,Completed,829,Standard,Medium,FALSE
TXN0001982,2023-10-21 14:40:09,CUST963451,Rahul Patel,35,Hyderabad,Telangana,India,EMI,Real Estate,3512.33,USD,2075.56,ICICI Bank,MER8228,Web,Pending,730,Standard,Medium,FALSE
TXN0001983,2023-10-21 22:38:03,CUST539589,Luis Singh,51,Singapore,Singapore,Singapore,Withdrawal,Dining,851.22,AUD,5874.41,Citibank,MER5561,Tablet,Pending,622,Enhanced,High,FALSE
TXN0001984,2023-10-22 00:21:44,CUST604034,Vikram Reddy,23,San Francisco,CA,USA,Refund,Fuel,484.97,AUD,749.56,DBS,MER7179,Mobile,Completed,715,Enhanced,Medium,FALSE
TXN0001985,2023-10-22 07:47:05,CUST960263,Wei Miller,51,Paris,Île-de-France,France,Deposit,Education,246.36,CAD,53947.59,Bank of America,MER4155,Web,Reversed,613,Basic,Low,FALSE
TXN0001986,2023-10-22 08:31:28,CUST224010,Matthew Williams,67,Pune,Maharashtra,India,Refund,Utilities,93.38,SGD,10127.94,Wells Fargo,MER4224,POS,Failed,722,Enhanced,Medium,FALSE
TXN0001987,2023-10-22 10:18:41,CUST193821,Carlos Chen,37,Mumbai,Maharashtra,India,Purchase,Insurance,569.0,CAD,18795.21,HDFC Bank,MER2964,Mobile,Completed,754,Enhanced,Low,FALSE
TXN0001988,2023-10-22 13:28:20,CUST145086,Juan Garcia,61,Jaipur,Rajasthan,India,Deposit,Entertainment,137.25,CAD,6910.39,Wells Fargo,MER7960,ATM,Completed,900,Enhanced,Low,FALSE
TXN0001989,2023-10-22 20:56:58,CUST830202,Sarah Rodriguez,53,Sydney,NSW,Australia,Purchase,Electronics,1133.53,CAD,7028.71,Bank of America,MER8289,Mobile,Reversed,787,Premium,Medium,FALSE
TXN0001990,2023-10-22 22:38:18,CUST138838,Suresh Singh,54,Bangalore,Karnataka,India,Transfer,Salary,1115.01,USD,10869.65,HSBC,MER3435,ATM,Failed,603,Premium,High,FALSE
TXN0001991,2023-10-23 07:19:07,CUST124318,Suresh Brown,29,Dubai,Dubai,UAE,Bill Payment,Dining,4436.49,EUR,1427.01,Axis Bank,MER1765,ATM,Reversed,727,Basic,High,FALSE
TXN0001992,2023-10-24 01:00:19,CUST573401,Ananya Williams,43,Ahmedabad,Gujarat,India,EMI,Entertainment,556.29,AED,2101.85,Kotak Mahindra,MER7897,Mobile,Completed,633,Premium,Low,FALSE
TXN0001993,2023-10-24 01:33:09,CUST745394,Rohan Sharma,26,Chennai,Tamil Nadu,India,Refund,Travel,1148.85,AUD,168116.51,HDFC Bank,MER1572,POS,Completed,798,Premium,Low,FALSE
TXN0001994,2023-10-24 02:54:14,CUST516798,Ming Moore,64,London,England,UK,Bill Payment,Fuel,668.59,SGD,26751.97,Wells Fargo,MER8184,ATM,Completed,599,Premium,Low,FALSE
TXN0001995,2023-10-24 05:02:44,CUST519495,Chris Martinez,66,Bangalore,Karnataka,India,Bill Payment,Salary,2439.49,INR,31556.9,Barclays,MER1386,POS,Completed,614,Enhanced,Low,FALSE
TXN0001996,2023-10-24 07:52:58,CUST251069,Rahul Garcia,40,Mumbai,Maharashtra,India,Refund,Healthcare,1204.9,INR,4456.73,Bank of America,MER2601,Tablet,Completed,805,Standard,Medium,FALSE
TXN0001997,2023-10-24 08:24:45,CUST667123,Maria Liu,62,Berlin,Berlin,Germany,Refund,Salary,288.16,JPY,11134.34,Bank of America,MER7470,Mobile,Completed,779,Basic,Low,FALSE
TXN0001998,2023-10-24 10:07:00,CUST999883,Chris Patel,25,Sydney,NSW,Australia,EMI,Dining,418.59,JPY,9836.12,HSBC,MER2981,Web,Failed,706,Enhanced,Low,FALSE
TXN0001999,2023-10-24 18:42:09,CUST664517,Arjun Liu,43,Paris,Île-de-France,France,Deposit,Salary,713.6,INR,68634.0,Kotak Mahindra,MER6627,POS,Reversed,665,Standard,Low,FALSE
TXN0002000,2023-10-24 20:12:11,CUST333002,Sanjay Sharma,46,London,England,UK,Bill Payment,Entertainment,124.32,EUR,1933.35,Wells Fargo,MER1468,ATM,Failed,669,Premium,Medium,FALSE
TXN0002001,2023-10-25 01:31:25,CUST519403,Liang Wilson,39,Berlin,Berlin,Germany,Subscription,Healthcare,1844.43,EUR,61269.91,SBI,MER9305,Mobile,Reversed,702,Premium,Medium,FALSE
TXN0002002,2023-10-25 04:58:37,CUST480949,James Smith,24,Paris,Île-de-France,France,Purchase,Dining,147.74,SGD,19496.82,SBI,MER6901,POS,Completed,627,Enhanced,Medium,FALSE
TXN0002003,2023-10-25 06:00:07,CUST538430,Suresh Reddy,34,Surat,Gujarat,India,EMI,Electronics,466.91,SGD,87752.17,HSBC,MER8612,Mobile,Failed,704,Basic,High,FALSE
TXN0002004,2023-10-25 09:54:10,CUST765103,Luis Wang,51,Paris,Île-de-France,France,Bill Payment,Healthcare,101.6,USD,36998.31,Yes Bank,MER3525,Web,Completed,739,Premium,Low,FALSE
TXN0002005,2023-10-25 11:51:43,CUST231652,Ming Taylor,37,Pune,Maharashtra,India,Transfer,Utilities,502.46,AED,31783.19,Chase,MER1724,Mobile,Failed,823,Standard,Low,FALSE
TXN0002006,2023-10-25 13:12:54,CUST430726,Ananya Sharma,27,Berlin,Berlin,Germany,Transfer,Travel,2149.44,CAD,199747.72,Chase,MER3449,Mobile,Failed,763,Standard,Medium,FALSE
TXN0002007,2023-10-25 14:12:40,CUST275046,Fang Brown,32,Paris,Île-de-France,France,Withdrawal,Fuel,1261.75,AED,4988.38,Bank of America,MER1292,ATM,Reversed,639,Enhanced,Medium,FALSE
TXN0002008,2023-10-26 01:40:09,CUST519499,Maria Kumar,37,Toronto,Ontario,Canada,Deposit,Insurance,487.73,SGD,6598.48,Citibank,MER1120,ATM,Completed,718,Enhanced,Low,FALSE
TXN0002009,2023-10-26 06:04:01,CUST921420,Fang Zhang,26,Toronto,Ontario,Canada,Subscription,Fuel,339.37,CAD,71821.16,Barclays,MER8104,POS,Completed,639,Standard,Medium,FALSE
TXN0002010,2023-10-26 12:39:36,CUST133954,Sarah Jones,32,San Francisco,CA,USA,Deposit,Entertainment,254.21,SGD,5495.15,ICICI Bank,MER1031,Web,Reversed,740,Standard,High,FALSE
TXN0002011,2023-10-26 16:45:17,CUST695958,Rahul Smith,65,Bangalore,Karnataka,India,Purchase,Clothing,3345.8,AED,134977.66,Yes Bank,MER4911,POS,Reversed,638,Premium,High,FALSE
TXN0002012,2023-10-26 18:50:19,CUST766812,Kiran Taylor,30,Ahmedabad,Gujarat,India,Transfer,Salary,3479.51,SGD,10674.06,DBS,MER1760,Mobile,Completed,738,Basic,Medium,FALSE
TXN0002013,2023-10-26 21:33:04,CUST809102,Liang Moore,55,Berlin,Berlin,Germany,Deposit,Electronics,3711.69,JPY,48327.77,DBS,MER5442,Tablet,Reversed,603,Basic,High,FALSE
TXN0002014,2023-10-26 22:01:08,CUST609294,Priya Wilson,48,Jaipur,Rajasthan,India,Refund,Clothing,3715.99,EUR,5312.15,Kotak Mahindra,MER8329,Mobile,Failed,729,Standard,Low,FALSE
TXN0002015,2023-10-26 22:17:38,CUST110114,Luis Miller,67,Bangalore,Karnataka,India,Withdrawal,Entertainment,2186.62,CAD,68189.4,Yes Bank,MER2690,Mobile,Completed,830,Basic,Medium,FALSE
TXN0002016,2023-10-27 12:16:40,CUST833839,Priya Johnson,36,Surat,Gujarat,India,EMI,Groceries,707.46,AED,6283.66,Bank of America,MER2530,ATM,Reversed,644,Basic,Low,FALSE
TXN0002017,2023-10-27 14:39:23,CUST337016,Rohan Gonzalez,43,Mumbai,Maharashtra,India,Deposit,Utilities,731.65,CAD,1730.62,HDFC Bank,MER6929,POS,Reversed,657,Premium,High,FALSE
TXN0002018,2023-10-27 20:15:33,CUST816957,Rahul Moore,56,San Francisco,CA,USA,Purchase,Investment,215.21,SGD,5383.72,HSBC,MER4166,Tablet,Completed,532,Enhanced,High,FALSE
TXN0002019,2023-10-27 21:31:31,CUST753557,Deepak Iyer,21,Dubai,Dubai,UAE,Withdrawal,Entertainment,696.24,SGD,19130.47,Barclays,MER3109,ATM,Pending,785,Enhanced,High,FALSE
TXN0002020,2023-10-28 00:39:53,CUST840363,Matthew Reddy,52,San Francisco,CA,USA,EMI,Travel,19279.02,USD,72176.62,Kotak Mahindra,MER7944,ATM,Reversed,717,Standard,Medium,FALSE
TXN0002021,2023-10-28 02:57:01,CUST311539,Liang Martinez,32,Jaipur,Rajasthan,India,Transfer,Salary,229.63,JPY,2496.97,HSBC,MER4114,ATM,Completed,821,Enhanced,Medium,FALSE
TXN0002022,2023-10-28 08:13:00,CUST949877,Deepak Zhang,21,Chennai,Tamil Nadu,India,Purchase,Investment,793.33,SGD,10314.0,Bank of America,MER9529,Web,Completed,686,Standard,Medium,FALSE
TXN0002023,2023-10-28 11:23:27,CUST695695,Liang Patel,43,Tokyo,Tokyo,Japan,Subscription,Healthcare,305.59,EUR,5178.8,Yes Bank,MER5476,POS,Completed,710,Standard,Low,FALSE
TXN0002024,2023-10-28 11:26:01,CUST513960,Sanjay Martinez,53,Bangalore,Karnataka,India,Refund,Healthcare,4515.77,SGD,15839.62,Yes Bank,MER2939,Tablet,Pending,671,Enhanced,Medium,FALSE
TXN0002025,2023-10-28 13:43:34,CUST687477,Riya Jones,50,Delhi,Delhi,India,Bill Payment,Healthcare,709.46,INR,5957.3,Yes Bank,MER4122,Tablet,Failed,698,Standard,High,FALSE
TXN0002026,2023-10-28 19:36:05,CUST797837,Ananya Gonzalez,44,Singapore,Singapore,Singapore,Withdrawal,Education,531.56,SGD,3851.26,Kotak Mahindra,MER8494,POS,Pending,706,Enhanced,Medium,FALSE
TXN0002027,2023-10-28 21:34:28,CUST778267,Emily Joshi,34,Toronto,Ontario,Canada,EMI,Real Estate,1520.88,AED,40592.25,SBI,MER1255,Web,Failed,794,Standard,Low,FALSE
TXN0002028,2023-10-28 23:45:24,CUST395048,Kiran Martinez,59,Berlin,Berlin,Germany,Subscription,Insurance,282.51,CAD,30239.59,Bank of America,MER3390,ATM,Completed,705,Premium,Medium,FALSE
TXN0002029,2023-10-29 00:29:02,CUST398903,Divya Li,46,Berlin,Berlin,Germany,Deposit,Salary,990.94,INR,3117.05,Barclays,MER5642,Web,Completed,728,Premium,Low,FALSE
TXN0002030,2023-10-29 01:23:57,CUST108245,James Taylor,53,Chennai,Tamil Nadu,India,Subscription,Education,320.22,INR,15388.29,Yes Bank,MER3345,Tablet,Failed,684,Standard,Low,FALSE
TXN0002031,2023-10-29 03:34:47,CUST828203,Sneha Moore,32,Paris,Île-de-France,France,Bill Payment,Insurance,190.33,EUR,1546.16,Kotak Mahindra,MER2571,Tablet,Completed,691,Premium,Low,FALSE
TXN0002032,2023-10-29 10:07:51,CUST624813,Ana Sharma,51,Bangalore,Karnataka,India,Transfer,Entertainment,3017.18,SGD,11091.68,HSBC,MER8574,POS,Pending,665,Premium,High,FALSE
TXN0002033,2023-10-29 14:42:59,CUST466785,Divya Williams,51,Hyderabad,Telangana,India,Withdrawal,Salary,2010.0,JPY,18780.92,Barclays,MER8190,Web,Completed,636,Standard,Low,FALSE
TXN0002034,2023-10-29 14:54:07,CUST966176,Chris Patel,26,Singapore,Singapore,Singapore,EMI,Fuel,1153.59,USD,2559.23,Barclays,MER2465,Mobile,Completed,767,Standard,Medium,FALSE
TXN0002035,2023-10-29 17:44:31,CUST389550,Sarah Garcia,53,New York,NY,USA,Deposit,Clothing,613.79,JPY,7991.17,Citibank,MER1042,POS,Pending,768,Enhanced,High,FALSE
TXN0002036,2023-10-29 18:53:53,CUST583816,Suresh Kumar,40,Singapore,Singapore,Singapore,Transfer,Electronics,152.67,USD,11305.33,Wells Fargo,MER3158,Tablet,Failed,671,Premium,High,FALSE
TXN0002037,2023-10-29 19:58:03,CUST318361,Rahul Wilson,21,Mumbai,Maharashtra,India,EMI,Fuel,1096.37,GBP,42724.39,Bank of America,MER1686,Tablet,Completed,666,Standard,Medium,FALSE
TXN0002038,2023-10-30 03:45:45,CUST124437,Suresh Singh,56,Paris,Île-de-France,France,EMI,Groceries,317.87,AED,104414.63,Wells Fargo,MER6394,POS,Completed,777,Basic,Low,FALSE
TXN0002039,2023-10-30 04:12:21,CUST528841,Jessica Taylor,61,Ahmedabad,Gujarat,India,Refund,Investment,635.75,INR,4908.35,Bank of America,MER1431,Mobile,Completed,727,Standard,Low,FALSE
TXN0002040,2023-10-30 05:02:35,CUST532832,Rahul Brown,44,Delhi,Delhi,India,Refund,Insurance,552.78,AED,7375.63,Kotak Mahindra,MER3389,ATM,Completed,713,Standard,Medium,FALSE
TXN0002041,2023-10-30 06:48:34,CUST124326,Amit Davis,64,Chennai,Tamil Nadu,India,Transfer,Utilities,23.53,INR,2087.79,ICICI Bank,MER8998,Tablet,Pending,633,Enhanced,Medium,FALSE
TXN0002042,2023-10-30 09:28:38,CUST618780,Meera Joshi,58,Hyderabad,Telangana,India,EMI,Insurance,127.15,JPY,3999.77,HDFC Bank,MER8470,POS,Completed,639,Premium,Low,FALSE
TXN0002043,2023-10-30 13:25:56,CUST465917,Aarav Li,37,Paris,Île-de-France,France,Subscription,Fuel,315.35,USD,70351.14,Chase,MER3298,Web,Completed,659,Basic,Low,FALSE
TXN0002044,2023-10-30 13:58:05,CUST341656,James Wang,48,Singapore,Singapore,Singapore,Deposit,Dining,3532.74,AED,14093.57,Axis Bank,MER1290,Tablet,Completed,680,Enhanced,Low,FALSE
TXN0002045,2023-10-30 18:43:48,CUST499166,Kavya Martinez,34,Delhi,Delhi,India,Withdrawal,Utilities,7143.89,INR,5069.18,Wells Fargo,MER4854,Mobile,Reversed,639,Premium,Low,FALSE
TXN0002046,2023-10-30 19:10:50,CUST953381,Michael Garcia,47,Tokyo,Tokyo,Japan,Purchase,Utilities,138.36,CAD,1836.57,Wells Fargo,MER2472,Tablet,Reversed,740,Premium,Low,FALSE
TXN0002047,2023-10-31 03:27:18,CUST246318,Nisha Moore,27,San Francisco,CA,USA,Transfer,Salary,767.93,JPY,855.03,SBI,MER1469,POS,Completed,684,Standard,Low,FALSE
TXN0002048,2023-10-31 06:09:24,CUST980075,Jessica Martinez,27,Delhi,Delhi,India,Purchase,Clothing,2136.76,GBP,5049.74,HDFC Bank,MER8082,Mobile,Completed,792,Enhanced,Medium,FALSE
TXN0002049,2023-10-31 07:31:43,CUST991207,Priya Mehta,61,Surat,Gujarat,India,Refund,Groceries,1041.38,INR,2538.41,SBI,MER5678,Tablet,Reversed,851,Basic,Low,FALSE
TXN0002050,2023-10-31 08:29:03,CUST415974,Liang Johnson,55,Toronto,Ontario,Canada,Refund,Investment,440.57,GBP,71890.01,Citibank,MER9782,Web,Completed,770,Basic,Low,FALSE
TXN0002051,2023-10-31 17:34:11,CUST571459,Deepak Zhang,31,Sydney,NSW,Australia,EMI,Investment,330.36,JPY,4094.52,Bank of America,MER3434,Tablet,Completed,501,Enhanced,Low,FALSE
TXN0002052,2023-10-31 22:05:22,CUST336446,Jessica Gupta,33,Singapore,Singapore,Singapore,EMI,Dining,229.41,GBP,18507.7,Yes Bank,MER5008,Web,Failed,777,Standard,Low,FALSE
TXN0002053,2023-11-01 07:06:03,CUST587219,Ashley Reddy,49,Hyderabad,Telangana,India,Subscription,Utilities,2389.56,INR,12317.97,DBS,MER7405,POS,Completed,695,Enhanced,Medium,FALSE
TXN0002054,2023-11-01 18:27:19,CUST701848,James Brown,55,New York,NY,USA,Deposit,Utilities,1423.5,INR,15210.65,Axis Bank,MER4869,POS,Completed,716,Enhanced,Low,FALSE
TXN0002055,2023-11-02 11:34:10,CUST692389,Nisha Wilson,31,Jaipur,Rajasthan,India,Purchase,Salary,623.72,GBP,7601.64,HDFC Bank,MER9208,Web,Completed,815,Basic,Low,FALSE
TXN0002056,2023-11-02 20:32:38,CUST150566,Michael Wang,22,Delhi,Delhi,India,Transfer,Clothing,599.73,INR,1003.41,HSBC,MER1448,POS,Failed,697,Premium,Low,FALSE
TXN0002057,2023-11-03 04:24:49,CUST862058,Fang Davis,35,Berlin,Berlin,Germany,Bill Payment,Dining,2106.1,GBP,6019.45,HSBC,MER3171,ATM,Failed,746,Basic,Low,FALSE
TXN0002058,2023-11-03 09:52:22,CUST674612,Michael Mehta,55,Singapore,Singapore,Singapore,Bill Payment,Electronics,2098.07,INR,1970.17,HDFC Bank,MER1662,Web,Completed,689,Basic,High,FALSE
TXN0002059,2023-11-03 10:23:57,CUST346747,Amit Davis,64,Kolkata,West Bengal,India,Deposit,Salary,478.05,JPY,8409.67,Chase,MER8289,Web,Reversed,628,Premium,High,FALSE
TXN0002060,2023-11-03 11:27:12,CUST834435,Emily Li,58,Sydney,NSW,Australia,Subscription,Travel,982.72,GBP,9934.73,Citibank,MER1002,Tablet,Completed,747,Enhanced,Medium,FALSE
TXN0002061,2023-11-03 13:21:10,CUST642668,Sneha Jones,28,Delhi,Delhi,India,Refund,Healthcare,1766.26,EUR,3088.49,Kotak Mahindra,MER4587,POS,Reversed,766,Enhanced,Medium,FALSE
TXN0002062,2023-11-03 21:58:54,CUST157041,David Gupta,64,Pune,Maharashtra,India,Deposit,Investment,196.43,SGD,60120.89,HDFC Bank,MER9846,Mobile,Reversed,727,Basic,Low,FALSE
TXN0002063,2023-11-04 00:04:16,CUST506777,Matthew Garcia,52,Sydney,NSW,Australia,EMI,Education,5394.0,GBP,25005.1,Kotak Mahindra,MER8728,Tablet,Pending,753,Standard,Medium,FALSE
TXN0002064,2023-11-04 01:33:57,CUST772751,Riya Iyer,30,Ahmedabad,Gujarat,India,Transfer,Investment,1731.35,CAD,5855.03,Bank of America,MER1614,Tablet,Reversed,805,Enhanced,Low,FALSE
TXN0002065,2023-11-04 01:51:45,CUST383554,Sanjay Garcia,58,Ahmedabad,Gujarat,India,Withdrawal,Fuel,2810.85,USD,68853.57,DBS,MER3660,ATM,Failed,801,Basic,Low,FALSE
TXN0002066,2023-11-04 02:36:25,CUST870023,Ananya Nair,40,Toronto,Ontario,Canada,EMI,Entertainment,144.17,EUR,626.52,Yes Bank,MER7215,POS,Completed,771,Enhanced,Low,FALSE
TXN0002067,2023-11-04 05:53:42,CUST277290,Sarah Li,24,Paris,Île-de-France,France,Refund,Real Estate,1943.47,EUR,4006.41,SBI,MER6524,Web,Completed,718,Basic,High,FALSE
TXN0002068,2023-11-04 10:38:44,CUST134109,Rohan Wilson,61,Ahmedabad,Gujarat,India,Transfer,Utilities,1200.11,CAD,558.91,Wells Fargo,MER1892,ATM,Failed,624,Enhanced,Low,FALSE
TXN0002069,2023-11-04 19:13:36,CUST489284,Rohan Gupta,62,Sydney,NSW,Australia,Refund,Travel,150.1,AED,35583.84,Chase,MER5964,Tablet,Completed,757,Basic,Low,FALSE
TXN0002070,2023-11-04 19:34:09,CUST970798,Amanda Garcia,42,Chennai,Tamil Nadu,India,EMI,Education,32.62,SGD,219375.23,Axis Bank,MER1486,Mobile,Pending,742,Premium,High,FALSE
TXN0002071,2023-11-04 21:52:54,CUST702902,Pooja Wang,46,Kolkata,West Bengal,India,Refund,Education,4289.28,GBP,2654.95,HDFC Bank,MER4146,Web,Completed,656,Premium,Low,FALSE
TXN0002072,2023-11-05 00:14:40,CUST117081,Ananya Zhang,35,Kolkata,West Bengal,India,Bill Payment,Clothing,640.12,CAD,5650.33,Axis Bank,MER8616,Web,Failed,827,Standard,Medium,FALSE
TXN0002073,2023-11-05 03:58:01,CUST127946,Liang Williams,47,Tokyo,Tokyo,Japan,Subscription,Entertainment,1224.65,INR,4621.58,Chase,MER2008,Web,Reversed,731,Basic,Low,FALSE
TXN0002074,2023-11-05 09:05:11,CUST940212,Liang Wilson,39,San Francisco,CA,USA,Deposit,Entertainment,1839.98,SGD,3162.34,Bank of America,MER9237,ATM,Completed,696,Standard,Medium,FALSE
TXN0002075,2023-11-05 10:45:29,CUST956288,Wei Davis,46,Sydney,NSW,Australia,Purchase,Salary,32.65,JPY,4493.94,DBS,MER2739,Mobile,Reversed,830,Premium,High,FALSE
TXN0002076,2023-11-05 11:26:00,CUST102924,Rahul Wilson,31,Sydney,NSW,Australia,EMI,Salary,118.12,INR,1811.73,Barclays,MER2909,Web,Reversed,816,Standard,Low,FALSE
TXN0002077,2023-11-05 14:09:30,CUST149049,Pooja Sharma,32,Jaipur,Rajasthan,India,Bill Payment,Clothing,1403.17,CAD,30006.67,DBS,MER1428,POS,Completed,805,Basic,High,FALSE
TXN0002078,2023-11-05 15:50:36,CUST186257,Vikram Patel,64,Berlin,Berlin,Germany,Refund,Insurance,8949.08,GBP,8440.09,Barclays,MER8729,Mobile,Completed,811,Enhanced,High,FALSE
TXN0002079,2023-11-05 19:05:18,CUST720994,Hui Chen,35,Delhi,Delhi,India,Refund,Groceries,922.78,CAD,76029.21,Bank of America,MER2586,ATM,Reversed,717,Enhanced,Low,FALSE
TXN0002080,2023-11-05 21:00:48,CUST760136,Meera Brown,49,New York,NY,USA,Refund,Fuel,1347.5,INR,60059.82,Yes Bank,MER4999,POS,Pending,629,Premium,Low,FALSE
TXN0002081,2023-11-05 21:38:51,CUST758510,Ashley Patel,37,Hyderabad,Telangana,India,EMI,Groceries,6059.4,JPY,1374.15,Bank of America,MER3007,Tablet,Reversed,726,Standard,Medium,FALSE
TXN0002082,2023-11-06 02:08:08,CUST720637,Kiran Martinez,33,Toronto,Ontario,Canada,Withdrawal,Fuel,111.5,CAD,21034.33,Wells Fargo,MER1640,Tablet,Failed,678,Enhanced,Low,FALSE
TXN0002083,2023-11-06 06:24:54,CUST743242,Luis Smith,67,Ahmedabad,Gujarat,India,Subscription,Real Estate,911.75,JPY,2462.2,Citibank,MER4217,POS,Failed,718,Standard,Medium,FALSE
TXN0002084,2023-11-06 07:37:32,CUST814051,Priya Zhang,60,Singapore,Singapore,Singapore,Refund,Real Estate,60.65,USD,10958.95,SBI,MER9810,Mobile,Completed,711,Standard,Low,FALSE
TXN0002085,2023-11-06 08:29:12,CUST655108,Matthew Liu,53,Jaipur,Rajasthan,India,Withdrawal,Utilities,6297.25,GBP,3018.34,DBS,MER2851,Web,Completed,748,Basic,Medium,FALSE
TXN0002086,2023-11-06 10:08:10,CUST461172,Chris Singh,27,New York,NY,USA,Transfer,Investment,91.71,JPY,2889.02,Bank of America,MER4080,Web,Reversed,625,Enhanced,Low,FALSE
TXN0002087,2023-11-06 11:49:35,CUST937519,James Lopez,30,Dubai,Dubai,UAE,Refund,Dining,3080.1,EUR,153058.39,SBI,MER6573,POS,Completed,692,Standard,Low,FALSE
TXN0002088,2023-11-06 13:25:01,CUST843554,Meera Rodriguez,58,Surat,Gujarat,India,Subscription,Real Estate,369.98,USD,20124.21,Chase,MER6572,POS,Completed,813,Premium,Low,FALSE
TXN0002089,2023-11-07 05:27:17,CUST836310,Liang Liu,33,Tokyo,Tokyo,Japan,EMI,Clothing,600.43,AUD,694.64,Chase,MER1770,Mobile,Completed,637,Premium,High,FALSE
TXN0002090,2023-11-07 07:01:59,CUST451572,Lakshmi Nair,30,Hyderabad,Telangana,India,Purchase,Investment,20286.49,AUD,12083.58,Wells Fargo,MER5935,Web,Completed,703,Basic,Low,FALSE
TXN0002091,2023-11-07 07:18:45,CUST487384,Divya Singh,54,Paris,Île-de-France,France,EMI,Travel,135.96,CAD,3357.04,Barclays,MER8189,Mobile,Pending,671,Enhanced,Low,FALSE
TXN0002092,2023-11-07 09:17:53,CUST954481,Amanda Miller,43,Chennai,Tamil Nadu,India,Refund,Real Estate,41.86,AUD,16554.08,Citibank,MER7518,Mobile,Completed,691,Standard,Low,FALSE
TXN0002093,2023-11-07 09:31:01,CUST297956,Matthew Li,66,Delhi,Delhi,India,Bill Payment,Utilities,424.73,INR,21203.6,SBI,MER2066,POS,Completed,681,Standard,Low,FALSE
TXN0002094,2023-11-07 09:36:28,CUST586172,Sarah Mehta,61,Ahmedabad,Gujarat,India,Bill Payment,Real Estate,793.35,EUR,34975.33,HSBC,MER4197,POS,Completed,699,Enhanced,Low,FALSE
TXN0002095,2023-11-07 15:18:04,CUST153035,Wei Smith,64,Toronto,Ontario,Canada,Transfer,Dining,4954.41,SGD,11627.89,Bank of America,MER6098,ATM,Pending,805,Enhanced,Low,FALSE
TXN0002096,2023-11-07 22:10:31,CUST642559,Sarah Li,41,Hyderabad,Telangana,India,Transfer,Entertainment,4052.39,INR,6451.21,Barclays,MER6176,POS,Completed,673,Enhanced,Medium,FALSE
TXN0002097,2023-11-08 02:13:33,CUST616611,David Williams,33,Delhi,Delhi,India,Withdrawal,Electronics,128.03,AUD,6279.52,ICICI Bank,MER9977,ATM,Completed,570,Premium,Low,FALSE
TXN0002098,2023-11-08 02:15:07,CUST355170,Rohan Joshi,57,Dubai,Dubai,UAE,Withdrawal,Fuel,2382.51,SGD,32072.89,Chase,MER9182,Tablet,Completed,717,Basic,Low,FALSE
TXN0002099,2023-11-08 03:06:42,CUST625580,Ana Liu,52,Sydney,NSW,Australia,Transfer,Dining,2581.89,AUD,30537.53,HSBC,MER6406,Web,Failed,773,Basic,Low,TRUE
TXN0002100,2023-11-08 03:17:23,CUST144070,Maria Nair,24,Tokyo,Tokyo,Japan,Deposit,Entertainment,418.26,AED,8066.72,Bank of America,MER3474,POS,Completed,609,Basic,Medium,FALSE
TXN0002101,2023-11-08 05:10:20,CUST368183,Lakshmi Reddy,61,Paris,Île-de-France,France,EMI,Electronics,412.7,USD,14175.64,Wells Fargo,MER9349,Mobile,Pending,668,Basic,Low,FALSE
TXN0002102,2023-11-08 09:13:27,CUST897493,Maria Martinez,49,Berlin,Berlin,Germany,Subscription,Salary,1726.59,INR,1414.49,SBI,MER4057,Tablet,Completed,655,Basic,Low,FALSE
TXN0002103,2023-11-08 15:35:47,CUST178909,Ana Nair,55,Kolkata,West Bengal,India,Subscription,Utilities,538.69,GBP,4470.35,Axis Bank,MER6749,ATM,Failed,719,Premium,Low,FALSE
TXN0002104,2023-11-08 16:35:13,CUST939940,Vikram Gupta,37,Ahmedabad,Gujarat,India,Purchase,Investment,323.53,JPY,19289.81,Bank of America,MER4504,Tablet,Pending,659,Basic,High,FALSE
TXN0002105,2023-11-08 18:26:28,CUST686585,Juan Nair,41,Toronto,Ontario,Canada,EMI,Healthcare,4304.6,SGD,50653.82,Barclays,MER9950,Tablet,Completed,654,Premium,Medium,FALSE
TXN0002106,2023-11-08 23:27:32,CUST540636,Rohan Iyer,30,Dubai,Dubai,UAE,EMI,Clothing,14.37,SGD,16344.89,Axis Bank,MER4420,POS,Completed,723,Standard,Medium,FALSE
TXN0002107,2023-11-08 23:47:20,CUST956820,Sanjay Wang,24,Berlin,Berlin,Germany,Bill Payment,Groceries,393.72,SGD,17877.21,ICICI Bank,MER2109,Web,Pending,727,Enhanced,Medium,FALSE
TXN0002108,2023-11-09 03:11:23,CUST879595,Ananya Patel,57,Ahmedabad,Gujarat,India,Withdrawal,Travel,3660.93,GBP,70240.89,Wells Fargo,MER8642,Tablet,Failed,753,Premium,Low,FALSE
TXN0002109,2023-11-09 09:13:11,CUST831206,Pooja Rodriguez,40,Surat,Gujarat,India,Bill Payment,Dining,1296.35,SGD,8395.7,Chase,MER2115,Tablet,Failed,810,Premium,Low,FALSE
TXN0002110,2023-11-09 14:15:23,CUST143001,Rahul Moore,60,Ahmedabad,Gujarat,India,Withdrawal,Entertainment,19.9,GBP,1928.3,Bank of America,MER4870,Mobile,Pending,672,Premium,Medium,FALSE
TXN0002111,2023-11-09 20:32:52,CUST789700,Rahul Reddy,40,Chennai,Tamil Nadu,India,EMI,Investment,107.08,USD,79389.3,Bank of America,MER9205,Web,Completed,748,Premium,Low,FALSE
TXN0002112,2023-11-09 22:15:10,CUST176938,Ming Rodriguez,27,Singapore,Singapore,Singapore,Purchase,Fuel,1973.79,USD,5497.1,Citibank,MER8491,ATM,Completed,631,Standard,Low,FALSE
TXN0002113,2023-11-09 22:45:41,CUST483727,Amit Patel,64,Mumbai,Maharashtra,India,EMI,Insurance,13875.93,GBP,5525.48,Chase,MER1804,Mobile,Completed,729,Standard,High,FALSE
TXN0002114,2023-11-09 23:00:31,CUST913801,Ana Reddy,64,Pune,Maharashtra,India,Deposit,Real Estate,310.05,AED,22772.7,Yes Bank,MER9861,Tablet,Completed,697,Standard,Medium,FALSE
TXN0002115,2023-11-10 05:29:34,CUST686747,Kiran Davis,30,Mumbai,Maharashtra,India,Refund,Healthcare,290.63,JPY,10350.61,HSBC,MER6497,Web,Reversed,667,Standard,Low,FALSE
TXN0002116,2023-11-10 05:50:16,CUST302111,Amanda Lopez,36,Delhi,Delhi,India,Withdrawal,Salary,291.42,AED,4513.52,Kotak Mahindra,MER5307,ATM,Completed,735,Standard,Low,FALSE
TXN0002117,2023-11-10 10:46:22,CUST983708,Ananya Garcia,67,Toronto,Ontario,Canada,Purchase,Electronics,284.87,SGD,3405.82,SBI,MER3389,Tablet,Completed,593,Enhanced,High,FALSE
TXN0002118,2023-11-10 18:52:51,CUST981508,Rahul Rodriguez,51,Bangalore,Karnataka,India,Transfer,Utilities,389.91,AUD,3668.22,Chase,MER9741,Web,Completed,613,Enhanced,Low,FALSE
TXN0002119,2023-11-11 03:13:33,CUST439677,Kavya Liu,63,Tokyo,Tokyo,Japan,Subscription,Groceries,1131.92,AED,7444.56,Wells Fargo,MER9130,ATM,Reversed,606,Enhanced,Low,FALSE
TXN0002120,2023-11-11 13:50:56,CUST812390,Maria Chen,57,Tokyo,Tokyo,Japan,EMI,Utilities,34218.31,CAD,7666.42,HSBC,MER9424,Mobile,Completed,706,Basic,Medium,FALSE
TXN0002121,2023-11-11 16:52:55,CUST207274,Nisha Rodriguez,32,Pune,Maharashtra,India,Transfer,Travel,402.9,EUR,27726.99,HDFC Bank,MER1292,Mobile,Completed,663,Premium,High,FALSE
TXN0002122,2023-11-11 18:22:49,CUST363522,Maria Johnson,58,Ahmedabad,Gujarat,India,Subscription,Salary,259.44,EUR,46184.91,DBS,MER8791,ATM,Completed,789,Basic,Low,FALSE
TXN0002123,2023-11-11 22:10:36,CUST179096,Rahul Wang,43,Tokyo,Tokyo,Japan,Bill Payment,Insurance,4007.46,SGD,2544.12,Wells Fargo,MER8612,Web,Pending,802,Enhanced,Low,FALSE
TXN0002124,2023-11-12 00:10:52,CUST538878,Nisha Zhang,35,Singapore,Singapore,Singapore,Subscription,Dining,3281.63,JPY,5466.16,Chase,MER1753,POS,Completed,695,Standard,High,FALSE
TXN0002125,2023-11-12 14:03:38,CUST902154,Amanda Smith,53,New York,NY,USA,EMI,Healthcare,3868.67,AED,2535.99,ICICI Bank,MER1188,ATM,Completed,594,Standard,High,FALSE
TXN0002126,2023-11-12 14:55:35,CUST887854,Arjun Zhang,65,Tokyo,Tokyo,Japan,EMI,Electronics,1373.81,AED,1724.58,Bank of America,MER8443,ATM,Completed,678,Standard,High,FALSE
TXN0002127,2023-11-12 15:01:05,CUST137167,Chris Chen,21,San Francisco,CA,USA,Transfer,Real Estate,3521.94,SGD,35288.96,Bank of America,MER2466,ATM,Completed,717,Standard,Low,FALSE
TXN0002128,2023-11-12 22:54:20,CUST624090,Priya Singh,49,New York,NY,USA,Purchase,Salary,566.51,USD,8291.98,HDFC Bank,MER9471,Tablet,Failed,721,Premium,High,FALSE
TXN0002129,2023-11-12 23:01:25,CUST171725,Ashley Kumar,22,Dubai,Dubai,UAE,Withdrawal,Electronics,493.32,JPY,20157.48,Axis Bank,MER6566,Mobile,Reversed,615,Enhanced,Medium,FALSE
TXN0002130,2023-11-13 06:02:37,CUST222655,Wei Mehta,61,Surat,Gujarat,India,EMI,Insurance,469.13,USD,2799.56,ICICI Bank,MER8529,ATM,Completed,754,Standard,High,FALSE
TXN0002131,2023-11-13 06:35:12,CUST232177,Riya Nair,60,Mumbai,Maharashtra,India,EMI,Clothing,1057.92,INR,981.28,Axis Bank,MER5298,POS,Reversed,732,Premium,Low,FALSE
TXN0002132,2023-11-13 10:22:00,CUST936016,David Reddy,34,Singapore,Singapore,Singapore,Subscription,Entertainment,132.14,INR,2737.28,HSBC,MER8064,Mobile,Completed,558,Basic,Low,FALSE
TXN0002133,2023-11-13 15:57:53,CUST324866,Rohan Nair,52,Mumbai,Maharashtra,India,Subscription,Groceries,1626.4,JPY,2724.98,Bank of America,MER6311,Web,Failed,558,Enhanced,High,FALSE
TXN0002134,2023-11-13 16:44:07,CUST444528,Chris Rodriguez,66,Kolkata,West Bengal,India,Refund,Real Estate,417.28,AUD,37704.08,DBS,MER6099,Tablet,Completed,712,Enhanced,Low,FALSE
TXN0002135,2023-11-13 17:55:51,CUST337847,Ana Reddy,52,Jaipur,Rajasthan,India,Bill Payment,Dining,1349.48,USD,6344.48,Bank of America,MER2549,Tablet,Completed,738,Standard,Medium,FALSE
TXN0002136,2023-11-13 19:21:18,CUST920142,Jessica Taylor,31,Dubai,Dubai,UAE,Bill Payment,Dining,168.37,EUR,42897.13,Kotak Mahindra,MER2254,Mobile,Pending,672,Basic,Low,FALSE
TXN0002137,2023-11-13 20:28:07,CUST596231,Kiran Brown,63,Sydney,NSW,Australia,Subscription,Healthcare,755.69,GBP,7111.72,Wells Fargo,MER3131,Mobile,Completed,663,Basic,Low,FALSE
TXN0002138,2023-11-14 02:27:54,CUST499513,Carlos Wilson,47,Hyderabad,Telangana,India,Subscription,Healthcare,628.98,EUR,3629.17,Wells Fargo,MER2684,POS,Completed,648,Basic,Medium,FALSE
TXN0002139,2023-11-14 02:32:58,CUST640069,Priya Wilson,53,San Francisco,CA,USA,Purchase,Electronics,474.88,USD,10433.35,ICICI Bank,MER5197,Tablet,Failed,686,Basic,Low,FALSE
TXN0002140,2023-11-14 05:56:11,CUST709722,Arjun Gupta,32,Hyderabad,Telangana,India,Bill Payment,Healthcare,386.44,EUR,8480.77,Yes Bank,MER5172,Mobile,Completed,709,Standard,High,FALSE
TXN0002141,2023-11-14 10:06:58,CUST368079,Pooja Gupta,37,Ahmedabad,Gujarat,India,Withdrawal,Groceries,1676.8,SGD,83085.85,SBI,MER5761,ATM,Completed,611,Enhanced,High,FALSE
TXN0002142,2023-11-14 10:09:49,CUST838683,Sarah Reddy,63,Singapore,Singapore,Singapore,Deposit,Groceries,94.29,AED,675.65,Bank of America,MER4216,ATM,Completed,898,Enhanced,Low,FALSE
TXN0002143,2023-11-14 13:52:45,CUST887931,Ana Martinez,42,Kolkata,West Bengal,India,Transfer,Real Estate,266.44,JPY,8739.61,HDFC Bank,MER7903,Web,Completed,646,Basic,Low,FALSE
TXN0002144,2023-11-14 16:25:52,CUST572079,Amit Williams,55,Singapore,Singapore,Singapore,EMI,Entertainment,132.33,SGD,2212.81,HDFC Bank,MER6700,ATM,Failed,695,Enhanced,Medium,FALSE
TXN0002145,2023-11-14 21:38:08,CUST708921,Maria Zhang,23,Jaipur,Rajasthan,India,Transfer,Insurance,500.27,INR,15443.67,Bank of America,MER9716,POS,Completed,828,Premium,Medium,FALSE
TXN0002146,2023-11-14 22:27:46,CUST361138,Priya Davis,30,Paris,Île-de-France,France,Withdrawal,Clothing,895.1,GBP,19815.59,Yes Bank,MER2413,Web,Completed,769,Basic,Medium,FALSE
TXN0002147,2023-11-14 23:21:14,CUST971532,Pooja Liu,22,Sydney,NSW,Australia,Transfer,Investment,47.64,USD,17020.18,Chase,MER7658,ATM,Completed,859,Basic,Medium,FALSE
TXN0002148,2023-11-15 02:40:40,CUST332919,Matthew Singh,41,Dubai,Dubai,UAE,Bill Payment,Travel,618.0,JPY,4396.31,Chase,MER6752,POS,Reversed,614,Enhanced,High,FALSE
TXN0002149,2023-11-15 10:05:35,CUST119053,Hui Sharma,40,Kolkata,West Bengal,India,Purchase,Entertainment,128.17,AUD,32331.71,HSBC,MER9542,Tablet,Completed,615,Basic,Low,FALSE
TXN0002150,2023-11-16 04:06:24,CUST180308,Priya Sharma,54,Jaipur,Rajasthan,India,Refund,Groceries,247.99,AUD,6296.9,HSBC,MER7236,POS,Failed,667,Basic,Low,FALSE
TXN0002151,2023-11-16 10:29:50,CUST666579,James Moore,24,Chennai,Tamil Nadu,India,Bill Payment,Insurance,1851.84,USD,66679.55,Yes Bank,MER4350,POS,Completed,615,Basic,Medium,FALSE
TXN0002152,2023-11-16 10:52:12,CUST605566,Jessica Zhang,26,Berlin,Berlin,Germany,EMI,Electronics,2423.36,USD,30377.68,Wells Fargo,MER9457,Tablet,Completed,737,Basic,High,FALSE
TXN0002153,2023-11-16 16:21:48,CUST648781,Maria Lopez,46,Berlin,Berlin,Germany,Withdrawal,Clothing,3410.16,AUD,1613.27,Axis Bank,MER6343,Web,Pending,638,Premium,Low,FALSE
TXN0002154,2023-11-16 19:03:57,CUST896365,Ming Kumar,56,London,England,UK,Deposit,Clothing,384.28,SGD,4196.15,Bank of America,MER6601,POS,Completed,785,Standard,Medium,FALSE
TXN0002155,2023-11-16 19:21:28,CUST289863,Nisha Davis,62,Singapore,Singapore,Singapore,Purchase,Education,151.84,USD,2982.12,Chase,MER4310,Tablet,Completed,585,Enhanced,High,FALSE
TXN0002156,2023-11-16 22:29:41,CUST436962,Nisha Garcia,34,Dubai,Dubai,UAE,Withdrawal,Clothing,201.36,AUD,10644.27,Citibank,MER4649,ATM,Failed,820,Basic,High,FALSE
TXN0002157,2023-11-16 23:20:49,CUST828941,Lakshmi Smith,25,Singapore,Singapore,Singapore,Deposit,Dining,176.97,AED,2536.1,Axis Bank,MER1525,Web,Pending,651,Enhanced,Low,FALSE
TXN0002158,2023-11-17 02:40:05,CUST942078,Pooja Brown,23,Delhi,Delhi,India,Transfer,Utilities,147.39,CAD,1326.36,SBI,MER6477,ATM,Reversed,671,Basic,Low,FALSE
TXN0002159,2023-11-17 06:27:49,CUST598466,Kiran Sharma,31,New York,NY,USA,Subscription,Fuel,124.56,AED,2910.67,HDFC Bank,MER2485,ATM,Completed,608,Premium,High,FALSE
TXN0002160,2023-11-17 06:48:10,CUST752064,Hui Wang,35,Paris,Île-de-France,France,EMI,Education,239.95,CAD,15854.78,Barclays,MER5812,ATM,Completed,718,Standard,Low,FALSE
TXN0002161,2023-11-17 10:53:37,CUST645013,Emily Wilson,37,Pune,Maharashtra,India,Refund,Investment,303.12,AUD,49691.41,ICICI Bank,MER1153,Tablet,Pending,623,Standard,Low,FALSE
TXN0002162,2023-11-17 12:36:47,CUST782089,Chris Reddy,29,Toronto,Ontario,Canada,Withdrawal,Electronics,1253.71,SGD,16665.51,ICICI Bank,MER7584,POS,Completed,702,Basic,Low,FALSE
TXN0002163,2023-11-17 13:47:07,CUST346723,Rohan Joshi,65,Kolkata,West Bengal,India,Transfer,Travel,920.19,SGD,560.53,DBS,MER4326,Tablet,Pending,748,Premium,Medium,FALSE
TXN0002164,2023-11-17 16:45:49,CUST114270,Suresh Patel,62,Sydney,NSW,Australia,Bill Payment,Groceries,2196.08,EUR,18696.83,HSBC,MER5146,Mobile,Completed,887,Enhanced,Medium,FALSE
TXN0002165,2023-11-17 16:58:22,CUST762014,Chris Smith,29,Ahmedabad,Gujarat,India,Withdrawal,Investment,727.13,CAD,67856.41,DBS,MER3456,Tablet,Completed,641,Premium,Low,FALSE
TXN0002166,2023-11-17 19:24:39,CUST997248,Pooja Moore,32,Tokyo,Tokyo,Japan,Purchase,Salary,21574.47,AUD,24077.64,Wells Fargo,MER6798,POS,Completed,608,Standard,Low,FALSE
TXN0002167,2023-11-17 20:15:20,CUST833385,Kiran Jones,30,Surat,Gujarat,India,Withdrawal,Investment,6960.19,SGD,15257.04,Axis Bank,MER9253,Web,Reversed,592,Basic,High,FALSE
TXN0002168,2023-11-17 22:20:46,CUST806162,Liang Liu,56,Hyderabad,Telangana,India,Withdrawal,Education,124.78,AED,3816.34,HSBC,MER5779,Tablet,Reversed,637,Basic,Medium,FALSE
TXN0002169,2023-11-18 03:00:20,CUST828770,Jessica Gonzalez,38,Paris,Île-de-France,France,Withdrawal,Groceries,491.71,AED,1504.91,HDFC Bank,MER5815,Tablet,Completed,746,Standard,Low,FALSE
TXN0002170,2023-11-18 03:02:08,CUST632301,Ana Singh,49,Berlin,Berlin,Germany,EMI,Real Estate,298.97,JPY,6527.88,Citibank,MER8401,POS,Pending,612,Basic,Low,FALSE
TXN0002171,2023-11-18 05:59:18,CUST135395,Jessica Taylor,65,Surat,Gujarat,India,Withdrawal,Entertainment,46.55,USD,500.0,Wells Fargo,MER8285,ATM,Completed,713,Enhanced,Low,FALSE
TXN0002172,2023-11-18 07:16:25,CUST444555,David Jones,28,Jaipur,Rajasthan,India,Refund,Clothing,594.17,EUR,6295.38,ICICI Bank,MER4215,ATM,Completed,730,Premium,Low,FALSE
TXN0002173,2023-11-18 11:05:43,CUST641679,Michael Wilson,58,Paris,Île-de-France,France,Subscription,Groceries,453.96,EUR,20220.99,HDFC Bank,MER6704,Tablet,Reversed,664,Standard,High,FALSE
TXN0002174,2023-11-18 11:38:41,CUST722853,Liang Kumar,47,Mumbai,Maharashtra,India,Deposit,Salary,209.31,USD,24224.57,Bank of America,MER2898,POS,Completed,739,Enhanced,Medium,FALSE
TXN0002175,2023-11-18 11:57:49,CUST714673,Ashley Smith,21,Bangalore,Karnataka,India,Subscription,Clothing,944.71,EUR,2359.85,Barclays,MER1583,Mobile,Completed,692,Basic,Low,FALSE
TXN0002176,2023-11-18 13:09:26,CUST173482,Carlos Wang,26,Surat,Gujarat,India,EMI,Healthcare,2158.2,AUD,701.95,Wells Fargo,MER4923,Tablet,Completed,690,Premium,Low,FALSE
TXN0002177,2023-11-18 20:58:28,CUST336494,Rohan Joshi,57,Chennai,Tamil Nadu,India,Withdrawal,Dining,3155.62,AUD,1011.79,SBI,MER5230,Tablet,Completed,549,Enhanced,Low,FALSE
TXN0002178,2023-11-19 00:13:37,CUST894241,Amit Davis,66,Sydney,NSW,Australia,Purchase,Electronics,3877.42,CAD,8490.46,SBI,MER1666,Web,Completed,707,Basic,Low,FALSE
TXN0002179,2023-11-19 00:49:52,CUST899462,Fang Garcia,51,Paris,Île-de-France,France,Purchase,Investment,4055.31,INR,22808.05,Axis Bank,MER2976,POS,Completed,704,Standard,Medium,FALSE
TXN0002180,2023-11-19 01:27:06,CUST893747,Sanjay Garcia,62,Bangalore,Karnataka,India,Withdrawal,Healthcare,6317.51,EUR,14997.78,Yes Bank,MER4295,Tablet,Completed,762,Basic,Medium,FALSE
TXN0002181,2023-11-19 02:19:00,CUST104633,Vikram Williams,21,Pune,Maharashtra,India,Purchase,Salary,5251.3,EUR,6360.55,Chase,MER1486,Mobile,Pending,652,Enhanced,Medium,FALSE
TXN0002182,2023-11-19 06:41:31,CUST369434,Amanda Gupta,48,Tokyo,Tokyo,Japan,Subscription,Utilities,1074.14,SGD,3804.87,Chase,MER6494,POS,Completed,748,Premium,Low,FALSE
TXN0002183,2023-11-19 07:23:42,CUST878566,Deepak Lopez,44,San Francisco,CA,USA,Purchase,Dining,366.95,JPY,1968.85,Barclays,MER8698,ATM,Completed,750,Enhanced,Medium,FALSE
TXN0002184,2023-11-19 08:20:07,CUST497530,Riya Gonzalez,40,Sydney,NSW,Australia,Purchase,Electronics,583.42,AED,29558.05,Bank of America,MER7362,Tablet,Reversed,679,Basic,Low,FALSE
TXN0002185,2023-11-19 12:44:53,CUST702673,Kavya Nair,63,Bangalore,Karnataka,India,EMI,Electronics,347.89,AED,46916.41,Yes Bank,MER5825,ATM,Failed,723,Premium,Medium,FALSE
TXN0002186,2023-11-19 12:49:10,CUST243882,James Chen,48,Kolkata,West Bengal,India,EMI,Healthcare,3049.69,INR,2925.36,ICICI Bank,MER1985,ATM,Pending,809,Premium,Medium,FALSE
TXN0002187,2023-11-19 14:19:27,CUST141953,Sanjay Sharma,33,Jaipur,Rajasthan,India,EMI,Education,635.96,EUR,4046.55,Bank of America,MER1391,Mobile,Reversed,873,Enhanced,Low,FALSE
TXN0002188,2023-11-19 14:39:03,CUST476731,Kiran Martinez,26,Hyderabad,Telangana,India,Transfer,Salary,486.96,JPY,13649.36,Yes Bank,MER3270,Web,Completed,601,Basic,Low,FALSE
TXN0002189,2023-11-19 14:43:29,CUST245018,Michael Garcia,42,Chennai,Tamil Nadu,India,EMI,Education,1791.18,AED,7490.31,HDFC Bank,MER2659,Web,Completed,725,Basic,Low,FALSE
TXN0002190,2023-11-19 21:04:10,CUST685466,Hui Gonzalez,52,Mumbai,Maharashtra,India,Purchase,Clothing,694.14,AUD,2874.64,Kotak Mahindra,MER5293,POS,Completed,709,Standard,High,FALSE
TXN0002191,2023-11-20 00:24:43,CUST311439,Lakshmi Kumar,24,Tokyo,Tokyo,Japan,Transfer,Clothing,1326.34,CAD,14541.7,Axis Bank,MER9094,POS,Completed,800,Basic,High,FALSE
TXN0002192,2023-11-20 03:47:34,CUST712885,Priya Liu,21,Delhi,Delhi,India,Bill Payment,Investment,3261.26,SGD,27807.56,DBS,MER9573,Tablet,Completed,700,Premium,Medium,FALSE
TXN0002193,2023-11-20 12:17:04,CUST733970,Maria Moore,47,Bangalore,Karnataka,India,Bill Payment,Groceries,316.28,AUD,6490.86,SBI,MER9366,POS,Completed,572,Premium,Low,FALSE
TXN0002194,2023-11-20 13:22:33,CUST937185,Maria Davis,30,Pune,Maharashtra,India,Purchase,Insurance,388.03,INR,1742.83,Yes Bank,MER5871,Mobile,Reversed,663,Premium,Medium,FALSE
TXN0002195,2023-11-20 15:19:16,CUST706144,Kavya Brown,52,Paris,Île-de-France,France,Transfer,Education,194.5,CAD,7615.53,HDFC Bank,MER8819,Tablet,Reversed,644,Premium,Medium,FALSE
TXN0002196,2023-11-20 15:55:38,CUST116720,James Iyer,48,Jaipur,Rajasthan,India,Purchase,Insurance,938.72,GBP,13948.8,HDFC Bank,MER6623,ATM,Reversed,810,Premium,Medium,FALSE
TXN0002197,2023-11-20 17:04:17,CUST884714,Michael Wilson,40,Jaipur,Rajasthan,India,Deposit,Groceries,1348.05,AED,4571.65,Wells Fargo,MER5513,POS,Reversed,612,Basic,Low,FALSE
TXN0002198,2023-11-20 21:51:19,CUST935536,Priya Joshi,55,Delhi,Delhi,India,EMI,Utilities,7507.35,SGD,8074.49,Chase,MER8728,POS,Completed,879,Enhanced,Low,FALSE
TXN0002199,2023-11-21 00:09:57,CUST291523,Aarav Gonzalez,34,Sydney,NSW,Australia,Withdrawal,Healthcare,92.78,INR,7205.83,Citibank,MER6237,POS,Completed,611,Enhanced,Low,FALSE
TXN0002200,2023-11-21 03:50:43,CUST453195,Kiran Taylor,66,London,England,UK,Refund,Clothing,4227.62,AED,71737.79,SBI,MER2642,Tablet,Failed,812,Standard,Medium,FALSE
TXN0002201,2023-11-21 05:45:35,CUST118241,Lakshmi Patel,40,Berlin,Berlin,Germany,EMI,Real Estate,2733.29,GBP,56875.08,SBI,MER9374,Mobile,Completed,684,Premium,Low,FALSE
TXN0002202,2023-11-21 08:12:53,CUST492136,Priya Wilson,48,Sydney,NSW,Australia,Purchase,Clothing,2567.47,JPY,6779.48,HDFC Bank,MER3331,ATM,Completed,769,Premium,High,FALSE
TXN0002203,2023-11-21 08:33:36,CUST909503,Amanda Wilson,55,Hyderabad,Telangana,India,EMI,Insurance,1703.98,AED,606.02,DBS,MER7257,Tablet,Failed,725,Standard,High,FALSE
TXN0002204,2023-11-21 09:36:50,CUST284257,Deepak Johnson,35,Delhi,Delhi,India,EMI,Salary,598.11,GBP,24504.4,HDFC Bank,MER4261,POS,Completed,709,Basic,Low,FALSE
TXN0002205,2023-11-21 10:38:31,CUST742669,Priya Iyer,47,Mumbai,Maharashtra,India,Deposit,Travel,1538.78,GBP,25515.28,Yes Bank,MER7488,Web,Failed,585,Basic,High,FALSE
TXN0002206,2023-11-21 11:06:05,CUST497797,Liang Nair,37,Surat,Gujarat,India,Bill Payment,Dining,1157.65,INR,3414.09,ICICI Bank,MER9345,Tablet,Completed,687,Enhanced,Medium,FALSE
TXN0002207,2023-11-21 11:09:23,CUST951281,Carlos Rodriguez,41,San Francisco,CA,USA,Bill Payment,Insurance,820.11,CAD,5938.72,Yes Bank,MER8660,Web,Completed,716,Premium,Low,FALSE
TXN0002208,2023-11-21 11:25:05,CUST949729,James Smith,27,Dubai,Dubai,UAE,Bill Payment,Utilities,119.5,AUD,5148.99,DBS,MER9707,Mobile,Completed,734,Premium,Low,FALSE
TXN0002209,2023-11-21 12:16:05,CUST367940,Kiran Chen,63,Mumbai,Maharashtra,India,Purchase,Dining,747.09,JPY,10159.6,Axis Bank,MER6560,ATM,Failed,732,Premium,High,FALSE
TXN0002210,2023-11-21 16:05:56,CUST198450,Meera Smith,39,Sydney,NSW,Australia,Bill Payment,Electronics,1157.29,CAD,134371.05,Yes Bank,MER3108,POS,Completed,613,Enhanced,Low,FALSE
TXN0002211,2023-11-21 17:50:41,CUST441680,Luis Rodriguez,58,Mumbai,Maharashtra,India,Withdrawal,Travel,51.96,INR,8490.25,Wells Fargo,MER3871,ATM,Completed,774,Premium,High,FALSE
TXN0002212,2023-11-21 18:08:28,CUST547484,Emily Johnson,65,Delhi,Delhi,India,Purchase,Travel,255.42,JPY,6070.26,DBS,MER8999,Tablet,Failed,704,Enhanced,Medium,FALSE
TXN0002213,2023-11-21 20:04:28,CUST685127,Wei Lopez,33,London,England,UK,Bill Payment,Investment,446.69,JPY,7959.25,DBS,MER7075,Mobile,Completed,668,Standard,Medium,FALSE
TXN0002214,2023-11-21 22:10:57,CUST324179,Meera Jones,55,Berlin,Berlin,Germany,Subscription,Electronics,470.87,AUD,21588.68,Wells Fargo,MER3683,Mobile,Completed,739,Enhanced,Low,FALSE
TXN0002215,2023-11-21 22:33:27,CUST297869,Luis Chen,52,Bangalore,Karnataka,India,Refund,Real Estate,389.38,CAD,2979.48,Axis Bank,MER2898,Mobile,Completed,810,Enhanced,Low,FALSE
TXN0002216,2023-11-22 16:34:34,CUST447497,James Kumar,21,San Francisco,CA,USA,Refund,Insurance,287.29,EUR,4135.37,Axis Bank,MER4595,ATM,Reversed,662,Premium,Low,FALSE
TXN0002217,2023-11-22 19:14:40,CUST909070,Pooja Chen,21,Bangalore,Karnataka,India,EMI,Education,612.05,CAD,91403.5,ICICI Bank,MER8191,Tablet,Failed,759,Premium,Medium,FALSE
TXN0002218,2023-11-22 21:21:40,CUST112675,Sanjay Li,45,Tokyo,Tokyo,Japan,Deposit,Dining,301.91,JPY,31282.56,HSBC,MER8563,ATM,Pending,578,Premium,Low,FALSE
TXN0002219,2023-11-22 22:24:25,CUST287874,Riya Singh,46,Surat,Gujarat,India,Refund,Groceries,283.95,EUR,16931.43,Wells Fargo,MER9456,ATM,Failed,731,Standard,Low,FALSE
TXN0002220,2023-11-22 23:44:22,CUST621017,Aarav Taylor,37,Chennai,Tamil Nadu,India,Subscription,Clothing,2703.45,SGD,16020.0,DBS,MER1315,Mobile,Completed,864,Premium,Low,FALSE
TXN0002221,2023-11-23 05:09:02,CUST326865,Divya Rodriguez,48,Pune,Maharashtra,India,Transfer,Travel,451.4,AUD,500.0,Citibank,MER4745,Mobile,Completed,504,Premium,Medium,FALSE
TXN0002222,2023-11-23 07:29:07,CUST539579,Rahul Iyer,40,Bangalore,Karnataka,India,Transfer,Travel,63.07,EUR,7865.2,DBS,MER2341,Mobile,Completed,687,Premium,Low,FALSE
TXN0002223,2023-11-23 13:26:19,CUST513586,Nisha Johnson,46,Dubai,Dubai,UAE,Refund,Education,249.81,AUD,35051.43,Chase,MER6736,POS,Reversed,643,Premium,Low,FALSE
TXN0002224,2023-11-24 04:26:57,CUST407675,Ananya Chen,47,Jaipur,Rajasthan,India,Deposit,Dining,4581.83,USD,8609.02,SBI,MER2303,ATM,Failed,759,Enhanced,Low,FALSE
TXN0002225,2023-11-24 08:52:04,CUST896109,Luis Singh,56,Dubai,Dubai,UAE,Refund,Real Estate,969.73,AUD,60485.32,HSBC,MER8628,ATM,Completed,817,Standard,Low,FALSE
TXN0002226,2023-11-24 11:52:28,CUST298074,Sarah Johnson,60,Tokyo,Tokyo,Japan,Transfer,Entertainment,3792.57,AUD,8921.25,Citibank,MER8036,POS,Completed,745,Enhanced,High,FALSE
TXN0002227,2023-11-24 14:56:44,CUST381229,Ming Nair,56,Jaipur,Rajasthan,India,Purchase,Dining,356.08,USD,772.0,Kotak Mahindra,MER9997,ATM,Completed,728,Premium,Medium,FALSE
TXN0002228,2023-11-24 17:05:08,CUST664941,Juan Miller,26,Pune,Maharashtra,India,Subscription,Travel,33.69,USD,4832.28,HSBC,MER9669,POS,Completed,780,Premium,Low,FALSE
TXN0002229,2023-11-25 12:58:50,CUST653535,Maria Johnson,66,Ahmedabad,Gujarat,India,Subscription,Entertainment,673.16,AUD,16897.04,Kotak Mahindra,MER9422,ATM,Completed,717,Basic,Medium,FALSE
TXN0002230,2023-11-25 14:11:32,CUST108403,Luis Nair,41,San Francisco,CA,USA,Bill Payment,Education,1042.52,USD,31185.12,HSBC,MER9468,Web,Completed,719,Basic,Medium,FALSE
TXN0002231,2023-11-26 03:06:33,CUST228219,Suresh Wang,42,Sydney,NSW,Australia,Transfer,Fuel,7380.94,EUR,1168.32,ICICI Bank,MER8100,Web,Completed,639,Premium,High,FALSE
TXN0002232,2023-11-26 06:44:15,CUST671004,James Patel,39,Berlin,Berlin,Germany,Refund,Clothing,1243.42,INR,22589.56,Citibank,MER6244,Web,Completed,860,Premium,Low,FALSE
TXN0002233,2023-11-26 06:48:02,CUST716680,Kiran Chen,27,Mumbai,Maharashtra,India,Subscription,Clothing,237.95,CAD,1779.98,Kotak Mahindra,MER9139,ATM,Completed,628,Enhanced,Medium,FALSE
TXN0002234,2023-11-26 07:35:04,CUST752228,Liang Joshi,56,Jaipur,Rajasthan,India,Subscription,Groceries,278.33,JPY,1231.84,ICICI Bank,MER4010,ATM,Reversed,814,Standard,Medium,FALSE
TXN0002235,2023-11-26 07:48:53,CUST695725,Meera Sharma,55,Toronto,Ontario,Canada,Bill Payment,Salary,2211.04,USD,11229.83,Wells Fargo,MER6550,Web,Pending,673,Enhanced,Low,FALSE
TXN0002236,2023-11-27 05:40:46,CUST832205,Divya Joshi,58,Toronto,Ontario,Canada,Deposit,Groceries,95.3,INR,8515.06,Wells Fargo,MER9158,POS,Pending,616,Basic,Low,FALSE
TXN0002237,2023-11-27 08:43:20,CUST370311,Ananya Li,67,Jaipur,Rajasthan,India,EMI,Electronics,73.7,INR,10841.27,HDFC Bank,MER8357,Mobile,Completed,695,Basic,Medium,FALSE
TXN0002238,2023-11-27 09:21:35,CUST196831,Wei Martinez,41,Bangalore,Karnataka,India,Bill Payment,Entertainment,1043.51,USD,3366.97,SBI,MER7718,Mobile,Failed,713,Enhanced,High,FALSE
TXN0002239,2023-11-27 11:36:24,CUST848141,Pooja Singh,49,Singapore,Singapore,Singapore,Deposit,Investment,18294.95,CAD,2977.23,Chase,MER3971,Mobile,Reversed,596,Standard,Medium,FALSE
TXN0002240,2023-11-27 13:09:16,CUST548003,Ashley Nair,42,Surat,Gujarat,India,Transfer,Clothing,347.0,AUD,15180.88,Wells Fargo,MER6739,POS,Reversed,770,Premium,Medium,FALSE
TXN0002241,2023-11-27 13:50:11,CUST288050,Carlos Davis,27,Pune,Maharashtra,India,Purchase,Healthcare,462.18,USD,1412.95,DBS,MER2603,Web,Completed,620,Basic,Medium,FALSE
TXN0002242,2023-11-27 18:08:43,CUST898112,Sarah Wang,46,Singapore,Singapore,Singapore,Withdrawal,Fuel,154.04,SGD,9233.02,Kotak Mahindra,MER8329,Tablet,Completed,665,Premium,Medium,FALSE
TXN0002243,2023-11-27 19:03:49,CUST886171,Ashley Smith,65,San Francisco,CA,USA,EMI,Investment,708.88,EUR,19124.6,Wells Fargo,MER4519,POS,Pending,665,Premium,Medium,FALSE
TXN0002244,2023-11-27 20:20:09,CUST575542,Pooja Reddy,57,Surat,Gujarat,India,Bill Payment,Entertainment,2346.21,AUD,9608.35,ICICI Bank,MER9156,Web,Pending,624,Standard,Low,FALSE
TXN0002245,2023-11-27 22:06:40,CUST618936,Ananya Iyer,21,London,England,UK,Transfer,Groceries,109.15,AED,28263.58,Citibank,MER1652,ATM,Pending,520,Standard,High,FALSE
TXN0002246,2023-11-28 01:01:09,CUST302011,Sanjay Taylor,63,Hyderabad,Telangana,India,Subscription,Real Estate,423.76,GBP,656.34,Axis Bank,MER3594,ATM,Completed,652,Basic,Medium,FALSE
TXN0002247,2023-11-28 03:45:33,CUST444621,Hui Smith,61,Toronto,Ontario,Canada,Subscription,Entertainment,707.76,SGD,8371.7,Chase,MER1376,Mobile,Reversed,866,Basic,High,FALSE
TXN0002248,2023-11-28 05:00:25,CUST295893,Jessica Nair,50,Singapore,Singapore,Singapore,Purchase,Healthcare,199.33,JPY,4474.31,HSBC,MER8125,Web,Completed,620,Basic,Medium,FALSE
TXN0002249,2023-11-28 07:28:52,CUST648131,Meera Smith,52,San Francisco,CA,USA,Deposit,Insurance,1580.83,JPY,18930.46,HDFC Bank,MER6236,ATM,Completed,653,Standard,Low,FALSE
TXN0002250,2023-11-28 08:24:52,CUST910246,Hui Joshi,27,Hyderabad,Telangana,India,Subscription,Electronics,259.79,USD,3350.87,HDFC Bank,MER3137,Web,Completed,601,Basic,Low,FALSE
TXN0002251,2023-11-28 18:55:51,CUST567944,Kavya Chen,53,Chennai,Tamil Nadu,India,Transfer,Dining,292.07,CAD,5501.12,Yes Bank,MER7946,Web,Completed,738,Premium,Low,FALSE
TXN0002252,2023-11-28 19:15:36,CUST479878,Liang Gonzalez,31,Jaipur,Rajasthan,India,Withdrawal,Investment,281.74,USD,1631.53,Barclays,MER3556,ATM,Completed,768,Standard,High,FALSE
TXN0002253,2023-11-28 21:52:46,CUST643781,Amanda Garcia,52,Delhi,Delhi,India,Refund,Fuel,483.37,CAD,4576.95,ICICI Bank,MER5189,Mobile,Reversed,517,Basic,Medium,FALSE
TXN0002254,2023-11-29 05:31:13,CUST976750,Wei Chen,40,Dubai,Dubai,UAE,Withdrawal,Salary,509.43,INR,37432.57,HSBC,MER1679,Tablet,Completed,738,Standard,Low,FALSE
TXN0002255,2023-11-29 12:00:18,CUST578346,Amit Williams,61,Tokyo,Tokyo,Japan,Deposit,Healthcare,97.32,AED,45516.71,HSBC,MER6250,Web,Pending,649,Premium,Low,FALSE
TXN0002256,2023-11-29 14:31:01,CUST613902,Sanjay Liu,31,Delhi,Delhi,India,Deposit,Education,4408.07,AUD,11821.23,SBI,MER9117,ATM,Failed,618,Premium,Low,FALSE
TXN0002257,2023-11-29 15:11:31,CUST119776,Ananya Nair,27,Kolkata,West Bengal,India,Refund,Utilities,410.25,AED,4061.92,Barclays,MER2936,Web,Completed,471,Premium,Low,FALSE
TXN0002258,2023-11-30 02:51:39,CUST379559,Kavya Sharma,50,Ahmedabad,Gujarat,India,Refund,Groceries,822.18,CAD,500.0,Wells Fargo,MER4161,Web,Completed,680,Enhanced,Low,FALSE
TXN0002259,2023-11-30 05:01:45,CUST273547,Emily Singh,24,Pune,Maharashtra,India,Refund,Clothing,2736.36,JPY,1502.4,Barclays,MER2597,Tablet,Pending,809,Enhanced,Medium,FALSE
TXN0002260,2023-11-30 07:06:15,CUST985462,Chris Zhang,23,Toronto,Ontario,Canada,Subscription,Healthcare,213.16,INR,2933.46,Barclays,MER8685,ATM,Reversed,703,Enhanced,Low,FALSE
TXN0002261,2023-11-30 07:49:07,CUST983325,Ashley Martinez,56,Surat,Gujarat,India,Subscription,Investment,523.98,EUR,1061.2,Axis Bank,MER9425,ATM,Failed,689,Standard,Low,FALSE
TXN0002262,2023-11-30 11:39:55,CUST595095,Sanjay Liu,34,Delhi,Delhi,India,Withdrawal,Groceries,913.57,CAD,45990.37,Chase,MER4575,Mobile,Pending,676,Premium,Low,FALSE
TXN0002263,2023-11-30 13:28:10,CUST768656,Arjun Chen,28,Jaipur,Rajasthan,India,EMI,Utilities,1811.1,GBP,7941.35,Chase,MER7113,Web,Completed,734,Basic,Low,FALSE
TXN0002264,2023-11-30 15:29:55,CUST884395,Juan Li,26,Hyderabad,Telangana,India,Bill Payment,Insurance,203.73,JPY,1969.57,HSBC,MER5700,Mobile,Completed,582,Premium,Medium,FALSE
TXN0002265,2023-11-30 16:30:41,CUST550573,Rohan Wang,33,Jaipur,Rajasthan,India,Transfer,Fuel,186.13,SGD,1471.44,Wells Fargo,MER5902,Mobile,Failed,768,Enhanced,Medium,FALSE
TXN0002266,2023-11-30 17:06:52,CUST402986,Amanda Johnson,31,Chennai,Tamil Nadu,India,Deposit,Electronics,3477.94,USD,13685.9,Barclays,MER9886,ATM,Completed,652,Enhanced,Medium,FALSE
TXN0002267,2023-11-30 18:01:36,CUST908554,Suresh Williams,54,Hyderabad,Telangana,India,EMI,Healthcare,301.4,CAD,77493.21,HSBC,MER2765,Tablet,Completed,659,Basic,High,FALSE
TXN0002268,2023-11-30 18:23:53,CUST360253,Emily Iyer,67,Ahmedabad,Gujarat,India,Bill Payment,Insurance,1218.4,AED,23323.48,Wells Fargo,MER9437,ATM,Completed,726,Premium,High,FALSE
TXN0002269,2023-12-01 00:40:17,CUST548748,Matthew Reddy,30,New York,NY,USA,Subscription,Education,219.81,AUD,21053.55,Kotak Mahindra,MER9462,Tablet,Completed,788,Standard,Medium,FALSE
TXN0002270,2023-12-01 09:32:48,CUST194546,Matthew Moore,35,Tokyo,Tokyo,Japan,Bill Payment,Real Estate,282.69,JPY,6156.99,SBI,MER8904,POS,Completed,705,Standard,Medium,FALSE
TXN0002271,2023-12-01 10:28:17,CUST736705,Rahul Williams,32,Kolkata,West Bengal,India,Subscription,Salary,539.2,INR,9666.42,Barclays,MER7274,Tablet,Reversed,658,Premium,High,FALSE
TXN0002272,2023-12-01 10:35:40,CUST131184,Sneha Nair,56,Mumbai,Maharashtra,India,Transfer,Entertainment,833.65,SGD,4185.82,DBS,MER1375,ATM,Completed,601,Standard,Low,FALSE
TXN0002273,2023-12-01 12:44:18,CUST378791,Michael Moore,43,Tokyo,Tokyo,Japan,Bill Payment,Utilities,3468.98,GBP,8205.71,Bank of America,MER1271,Mobile,Reversed,475,Premium,Medium,FALSE
TXN0002274,2023-12-01 14:44:01,CUST118863,Ananya Li,28,Tokyo,Tokyo,Japan,Bill Payment,Electronics,6151.9,INR,1883.69,Kotak Mahindra,MER9788,Mobile,Pending,837,Basic,Low,FALSE
TXN0002275,2023-12-01 17:29:41,CUST717902,Ashley Gonzalez,32,Paris,Île-de-France,France,Bill Payment,Salary,1281.72,EUR,6531.04,Wells Fargo,MER7014,POS,Failed,693,Premium,High,FALSE
TXN0002276,2023-12-01 17:31:18,CUST884923,Wei Kumar,39,Paris,Île-de-France,France,Transfer,Entertainment,517.25,AUD,13668.1,Wells Fargo,MER3480,Web,Pending,609,Premium,Low,FALSE
TXN0002277,2023-12-01 19:50:23,CUST895810,Emily Iyer,60,San Francisco,CA,USA,Purchase,Entertainment,104.57,EUR,6698.45,ICICI Bank,MER8839,Tablet,Completed,718,Basic,Low,FALSE
TXN0002278,2023-12-01 23:26:11,CUST723379,Emily Miller,62,Sydney,NSW,Australia,Withdrawal,Travel,139.2,SGD,3303.24,Barclays,MER8758,Tablet,Completed,775,Premium,Low,FALSE
TXN0002279,2023-12-02 00:40:07,CUST773640,Amanda Gupta,35,Dubai,Dubai,UAE,Deposit,Education,1156.25,AED,5211.19,Yes Bank,MER3660,Tablet,Reversed,585,Enhanced,Low,FALSE
TXN0002280,2023-12-02 04:05:45,CUST563068,Lakshmi Moore,51,Kolkata,West Bengal,India,Bill Payment,Healthcare,1522.16,GBP,4931.64,Kotak Mahindra,MER2361,Tablet,Completed,718,Premium,Medium,FALSE
TXN0002281,2023-12-02 07:03:40,CUST404145,Luis Singh,57,London,England,UK,Purchase,Healthcare,1005.59,AED,1378.19,Citibank,MER9281,Mobile,Completed,665,Premium,Low,FALSE
TXN0002282,2023-12-02 18:34:48,CUST430365,Sanjay Martinez,36,Berlin,Berlin,Germany,Subscription,Salary,414.49,INR,35007.49,SBI,MER3428,Mobile,Completed,615,Premium,Low,FALSE
TXN0002283,2023-12-03 04:17:20,CUST805590,Divya Smith,39,Ahmedabad,Gujarat,India,Bill Payment,Investment,64.49,AED,2646.33,Barclays,MER1194,POS,Completed,641,Enhanced,High,FALSE
TXN0002284,2023-12-03 04:42:44,CUST896924,Divya Lopez,65,Chennai,Tamil Nadu,India,Purchase,Utilities,2725.54,GBP,604.73,Yes Bank,MER1576,Web,Completed,788,Standard,Low,FALSE
TXN0002285,2023-12-03 07:51:49,CUST952444,Aarav Sharma,47,Dubai,Dubai,UAE,EMI,Dining,2551.48,AUD,9622.46,Wells Fargo,MER4767,POS,Completed,742,Premium,Low,FALSE
TXN0002286,2023-12-03 11:57:28,CUST951123,Luis Liu,29,Chennai,Tamil Nadu,India,Bill Payment,Travel,5897.62,AUD,6104.76,DBS,MER5841,Web,Failed,781,Premium,Low,FALSE
TXN0002287,2023-12-03 13:42:53,CUST820055,Hui Gupta,41,Jaipur,Rajasthan,India,Subscription,Groceries,48.32,EUR,10226.17,HDFC Bank,MER9200,Tablet,Completed,798,Enhanced,Medium,FALSE
TXN0002288,2023-12-03 17:24:30,CUST543841,Carlos Kumar,63,Bangalore,Karnataka,India,Withdrawal,Travel,5738.06,USD,11641.33,Citibank,MER5542,ATM,Reversed,774,Enhanced,Low,FALSE
TXN0002289,2023-12-03 19:42:19,CUST962596,Ming Jones,66,Bangalore,Karnataka,India,EMI,Dining,171.88,AED,2225.68,Kotak Mahindra,MER2533,POS,Pending,747,Premium,Medium,FALSE
TXN0002290,2023-12-03 21:54:34,CUST190123,Jessica Patel,57,Toronto,Ontario,Canada,Refund,Insurance,415.4,GBP,13609.78,DBS,MER1400,Mobile,Completed,654,Premium,Low,FALSE
TXN0002291,2023-12-04 01:41:39,CUST564921,Nisha Iyer,35,Kolkata,West Bengal,India,Subscription,Investment,7906.47,CAD,744.83,Kotak Mahindra,MER2263,Web,Completed,615,Premium,Low,FALSE
TXN0002292,2023-12-04 03:35:43,CUST902859,Matthew Wilson,49,Kolkata,West Bengal,India,Subscription,Healthcare,1980.47,SGD,4009.64,HDFC Bank,MER8532,ATM,Failed,687,Premium,High,FALSE
TXN0002293,2023-12-04 08:19:47,CUST593882,Sneha Miller,40,Chennai,Tamil Nadu,India,Transfer,Entertainment,4478.24,CAD,5597.59,SBI,MER4043,ATM,Completed,654,Premium,Medium,FALSE
TXN0002294,2023-12-05 08:03:32,CUST369251,Luis Smith,30,Mumbai,Maharashtra,India,Transfer,Electronics,669.09,JPY,12287.68,Bank of America,MER1658,Web,Completed,761,Standard,High,FALSE
TXN0002295,2023-12-05 14:44:16,CUST571230,Deepak Wang,59,Bangalore,Karnataka,India,Transfer,Salary,1032.54,INR,4305.52,Citibank,MER4249,Web,Completed,705,Enhanced,Medium,FALSE
TXN0002296,2023-12-05 18:49:54,CUST308716,Deepak Martinez,22,Surat,Gujarat,India,Withdrawal,Salary,872.03,AUD,6773.84,HSBC,MER9119,POS,Failed,787,Standard,Low,FALSE
TXN0002297,2023-12-05 22:30:06,CUST583807,Ana Rodriguez,21,New York,NY,USA,Bill Payment,Education,810.28,USD,8733.47,Citibank,MER5044,POS,Completed,674,Premium,High,FALSE
TXN0002298,2023-12-05 23:07:30,CUST225178,Juan Zhang,25,Mumbai,Maharashtra,India,Subscription,Insurance,228.71,EUR,500.0,HSBC,MER4193,POS,Completed,579,Standard,Low,FALSE
TXN0002299,2023-12-05 23:46:54,CUST410727,Pooja Wilson,28,Tokyo,Tokyo,Japan,Subscription,Insurance,1091.47,CAD,607.21,HDFC Bank,MER9316,Web,Reversed,670,Enhanced,High,FALSE
TXN0002300,2023-12-06 01:05:04,CUST161293,Juan Gonzalez,50,Surat,Gujarat,India,Purchase,Investment,1768.99,AUD,6511.4,SBI,MER6415,POS,Completed,618,Standard,High,FALSE
TXN0002301,2023-12-06 03:02:29,CUST246044,Meera Miller,46,Toronto,Ontario,Canada,Transfer,Salary,94.98,INR,2661.76,Barclays,MER2183,ATM,Pending,790,Standard,Medium,FALSE
TXN0002302,2023-12-06 05:15:29,CUST103963,Sneha Lopez,41,Bangalore,Karnataka,India,Transfer,Groceries,1938.94,JPY,4864.74,Chase,MER2681,Mobile,Completed,568,Enhanced,Medium,FALSE
TXN0002303,2023-12-06 06:12:26,CUST219980,Priya Rodriguez,24,Tokyo,Tokyo,Japan,Deposit,Real Estate,288.37,AED,500.0,DBS,MER7087,POS,Completed,682,Enhanced,Low,FALSE
TXN0002304,2023-12-06 10:15:13,CUST267497,Luis Gonzalez,56,Delhi,Delhi,India,Withdrawal,Fuel,243.91,JPY,2902.6,HSBC,MER4834,Tablet,Completed,778,Premium,Medium,FALSE
TXN0002305,2023-12-06 11:04:09,CUST872533,Priya Chen,62,Toronto,Ontario,Canada,Bill Payment,Utilities,267.49,SGD,4905.45,Kotak Mahindra,MER4797,POS,Completed,847,Basic,Low,FALSE
TXN0002306,2023-12-06 11:16:37,CUST232348,Michael Lopez,31,New York,NY,USA,EMI,Insurance,574.74,USD,3167.06,DBS,MER6569,Web,Reversed,682,Premium,Medium,FALSE
TXN0002307,2023-12-06 11:18:13,CUST842636,Nisha Patel,33,Hyderabad,Telangana,India,Purchase,Electronics,3463.09,INR,15701.43,Bank of America,MER3408,Tablet,Completed,576,Basic,High,FALSE
TXN0002308,2023-12-06 12:48:47,CUST941307,Amit Zhang,58,Ahmedabad,Gujarat,India,Bill Payment,Education,483.73,JPY,11799.02,Kotak Mahindra,MER4132,ATM,Completed,739,Basic,High,FALSE
TXN0002309,2023-12-06 13:06:00,CUST865840,James Lopez,57,Pune,Maharashtra,India,EMI,Dining,35.84,AUD,32170.9,Yes Bank,MER6509,Tablet,Completed,842,Premium,Medium,FALSE
TXN0002310,2023-12-06 15:29:28,CUST918596,Liang Nair,26,Ahmedabad,Gujarat,India,EMI,Dining,223.47,JPY,5148.25,Citibank,MER9926,POS,Completed,711,Standard,High,FALSE
TXN0002311,2023-12-06 22:15:03,CUST887931,Carlos Sharma,30,Pune,Maharashtra,India,Purchase,Travel,224.87,EUR,1643.71,ICICI Bank,MER3613,Tablet,Reversed,661,Enhanced,Low,FALSE
TXN0002312,2023-12-06 23:24:13,CUST256397,Ming Taylor,38,Hyderabad,Telangana,India,Withdrawal,Salary,692.89,JPY,2514.86,Kotak Mahindra,MER2350,Web,Completed,732,Enhanced,Low,FALSE
TXN0002313,2023-12-07 09:58:00,CUST746996,Divya Kumar,47,Toronto,Ontario,Canada,Deposit,Education,5071.55,CAD,13117.67,Axis Bank,MER4685,POS,Completed,597,Premium,Medium,FALSE
TXN0002314,2023-12-07 13:51:42,CUST959834,Sarah Liu,57,Jaipur,Rajasthan,India,Purchase,Salary,9564.29,AED,2397.3,Chase,MER8866,POS,Pending,767,Standard,Low,FALSE
TXN0002315,2023-12-07 16:02:18,CUST948914,Divya Singh,25,San Francisco,CA,USA,Bill Payment,Entertainment,165.5,GBP,6190.88,Kotak Mahindra,MER2176,Tablet,Failed,842,Standard,Medium,FALSE
TXN0002316,2023-12-07 21:54:57,CUST483114,Sanjay Sharma,45,Dubai,Dubai,UAE,Withdrawal,Travel,337.94,AUD,2981.67,Wells Fargo,MER5156,ATM,Completed,900,Premium,Medium,FALSE
TXN0002317,2023-12-07 22:27:56,CUST241532,Jessica Mehta,52,Mumbai,Maharashtra,India,EMI,Electronics,81.74,GBP,4228.07,HSBC,MER3201,POS,Failed,760,Premium,Low,FALSE
TXN0002318,2023-12-08 02:37:42,CUST312960,David Wang,46,London,England,UK,EMI,Investment,39.01,CAD,9929.68,Yes Bank,MER6453,Web,Failed,557,Enhanced,Medium,FALSE
TXN0002319,2023-12-08 04:52:45,CUST912343,Ana Singh,66,Surat,Gujarat,India,Subscription,Insurance,628.62,EUR,926.38,Kotak Mahindra,MER5327,ATM,Completed,843,Standard,Low,FALSE
TXN0002320,2023-12-08 05:04:32,CUST971820,Sanjay Garcia,48,London,England,UK,Transfer,Healthcare,394.95,AED,20809.58,Kotak Mahindra,MER4662,POS,Completed,883,Standard,Low,FALSE
TXN0002321,2023-12-08 10:42:06,CUST925247,Ashley Taylor,24,Pune,Maharashtra,India,Subscription,Groceries,1313.5,JPY,3045.1,Kotak Mahindra,MER7865,ATM,Reversed,702,Basic,Low,FALSE
TXN0002322,2023-12-08 11:35:51,CUST725141,Liang Gupta,44,London,England,UK,Subscription,Electronics,169.91,AED,22697.76,HDFC Bank,MER8615,Web,Reversed,727,Standard,Low,FALSE
TXN0002323,2023-12-08 11:39:34,CUST187738,Arjun Martinez,23,Pune,Maharashtra,India,Purchase,Entertainment,235.22,JPY,3916.07,Wells Fargo,MER5866,ATM,Failed,722,Basic,Low,FALSE
TXN0002324,2023-12-08 16:49:42,CUST975736,Meera Brown,52,Sydney,NSW,Australia,EMI,Investment,248.62,CAD,10788.86,DBS,MER4991,Web,Completed,849,Enhanced,High,FALSE
TXN0002325,2023-12-09 01:08:13,CUST196338,Fang Li,59,Jaipur,Rajasthan,India,Transfer,Fuel,1141.8,SGD,17203.67,DBS,MER5369,ATM,Completed,596,Premium,Medium,FALSE
TXN0002326,2023-12-09 08:15:06,CUST647933,Ming Singh,24,Mumbai,Maharashtra,India,Purchase,Groceries,2784.93,SGD,17160.19,HSBC,MER8064,ATM,Completed,653,Premium,High,FALSE
TXN0002327,2023-12-09 08:23:23,CUST248937,Riya Wang,66,Mumbai,Maharashtra,India,EMI,Education,331.42,CAD,9701.1,Citibank,MER8546,Tablet,Reversed,748,Standard,Medium,FALSE
TXN0002328,2023-12-09 11:56:52,CUST556268,Ananya Brown,26,Bangalore,Karnataka,India,Subscription,Salary,39.33,EUR,9419.06,Kotak Mahindra,MER3834,Tablet,Completed,746,Standard,Low,FALSE
TXN0002329,2023-12-10 00:15:18,CUST728611,Fang Taylor,35,Toronto,Ontario,Canada,Withdrawal,Salary,1230.63,INR,41137.29,HSBC,MER3247,ATM,Completed,648,Enhanced,Low,FALSE
TXN0002330,2023-12-10 02:52:48,CUST187031,Matthew Martinez,48,Chennai,Tamil Nadu,India,Deposit,Entertainment,3716.63,USD,2086.78,Barclays,MER4895,Tablet,Completed,764,Basic,Medium,FALSE
TXN0002331,2023-12-10 03:59:11,CUST750579,Amanda Zhang,38,Delhi,Delhi,India,EMI,Education,97.71,GBP,2619.86,Bank of America,MER6444,Tablet,Reversed,802,Standard,Low,FALSE
TXN0002332,2023-12-10 04:02:44,CUST489444,Sarah Gupta,33,Paris,Île-de-France,France,Deposit,Electronics,1087.49,INR,24678.47,Barclays,MER1949,Tablet,Reversed,749,Enhanced,High,FALSE
TXN0002333,2023-12-10 05:36:27,CUST745594,Hui Miller,21,Kolkata,West Bengal,India,Transfer,Real Estate,627.74,AUD,2819.94,Kotak Mahindra,MER5433,Mobile,Pending,724,Standard,Low,FALSE
TXN0002334,2023-12-10 09:29:41,CUST268031,Sanjay Miller,57,Toronto,Ontario,Canada,EMI,Electronics,11.01,EUR,2923.97,DBS,MER5733,POS,Failed,622,Standard,Low,FALSE
TXN0002335,2023-12-10 13:57:41,CUST704208,Carlos Rodriguez,25,Singapore,Singapore,Singapore,EMI,Entertainment,685.08,CAD,3207.66,SBI,MER5293,ATM,Reversed,890,Premium,Medium,FALSE
TXN0002336,2023-12-10 14:00:16,CUST212389,Kavya Kumar,52,Toronto,Ontario,Canada,Subscription,Entertainment,415.32,AED,4006.96,Axis Bank,MER7129,ATM,Reversed,759,Standard,Low,FALSE
TXN0002337,2023-12-10 14:31:47,CUST872387,David Zhang,27,San Francisco,CA,USA,Subscription,Electronics,182.08,CAD,15069.08,Bank of America,MER6078,POS,Completed,472,Enhanced,Low,FALSE
TXN0002338,2023-12-10 20:05:14,CUST206490,Jessica Brown,54,San Francisco,CA,USA,Bill Payment,Electronics,371.99,USD,3168.3,Yes Bank,MER1296,Web,Completed,590,Standard,Medium,FALSE
TXN0002339,2023-12-10 23:59:03,CUST447482,Hui Rodriguez,67,Hyderabad,Telangana,India,Purchase,Clothing,2537.19,USD,500.0,Axis Bank,MER5716,Tablet,Completed,763,Enhanced,Low,FALSE
TXN0002340,2023-12-11 00:31:54,CUST906147,Lakshmi Liu,23,Hyderabad,Telangana,India,Deposit,Fuel,1630.55,JPY,2870.16,Kotak Mahindra,MER5186,Tablet,Completed,578,Enhanced,High,FALSE
TXN0002341,2023-12-11 03:05:24,CUST870934,James Wilson,44,Singapore,Singapore,Singapore,Purchase,Entertainment,2296.92,AUD,1426.73,Barclays,MER6990,Tablet,Failed,798,Basic,Low,TRUE
TXN0002342,2023-12-11 08:51:48,CUST861695,Juan Joshi,37,Delhi,Delhi,India,EMI,Education,84.2,JPY,812.76,SBI,MER2040,Tablet,Pending,691,Standard,Low,FALSE
TXN0002343,2023-12-11 13:28:29,CUST128363,Kiran Patel,48,Singapore,Singapore,Singapore,Refund,Electronics,458.82,EUR,19763.89,ICICI Bank,MER5479,Mobile,Pending,842,Premium,Medium,FALSE
TXN0002344,2023-12-11 13:30:03,CUST823208,Jessica Williams,43,Bangalore,Karnataka,India,Bill Payment,Electronics,101.16,EUR,500.0,Axis Bank,MER2787,POS,Pending,704,Basic,High,FALSE
TXN0002345,2023-12-11 15:32:51,CUST808214,Juan Gonzalez,49,Dubai,Dubai,UAE,Subscription,Electronics,1924.37,CAD,9097.15,Barclays,MER3828,Tablet,Reversed,832,Basic,Medium,FALSE
TXN0002346,2023-12-11 18:38:39,CUST866439,Ashley Nair,51,Paris,Île-de-France,France,Purchase,Dining,596.76,INR,27975.21,Citibank,MER7583,Mobile,Completed,831,Basic,Low,FALSE
TXN0002347,2023-12-12 04:02:20,CUST746479,Maria Liu,39,Paris,Île-de-France,France,Deposit,Investment,47.44,JPY,889.02,Barclays,MER7538,Web,Failed,743,Standard,Medium,FALSE
TXN0002348,2023-12-12 05:16:21,CUST628498,Rohan Johnson,50,Delhi,Delhi,India,Purchase,Entertainment,230.97,INR,11485.03,Bank of America,MER4173,ATM,Failed,641,Basic,High,TRUE
TXN0002349,2023-12-12 13:07:39,CUST281890,Divya Miller,34,San Francisco,CA,USA,Subscription,Entertainment,405.39,CAD,1280.49,ICICI Bank,MER2463,ATM,Failed,605,Standard,Low,FALSE
TXN0002350,2023-12-12 13:40:39,CUST507261,Sneha Wilson,49,New York,NY,USA,EMI,Electronics,2165.37,JPY,9602.46,Citibank,MER2520,Tablet,Reversed,699,Premium,Low,FALSE
TXN0002351,2023-12-12 13:43:30,CUST263657,Liang Patel,32,Singapore,Singapore,Singapore,Transfer,Clothing,1869.7,AED,2724.36,HSBC,MER8244,Tablet,Completed,747,Premium,High,FALSE
TXN0002352,2023-12-12 19:27:21,CUST688682,Sanjay Wang,64,Jaipur,Rajasthan,India,Transfer,Education,292.38,AED,47078.62,Yes Bank,MER9367,Tablet,Completed,734,Standard,Low,FALSE
TXN0002353,2023-12-13 03:29:04,CUST529768,Sanjay Wang,33,Kolkata,West Bengal,India,Bill Payment,Fuel,43.31,AED,3092.5,HSBC,MER4768,ATM,Completed,734,Enhanced,Low,FALSE
TXN0002354,2023-12-13 06:38:54,CUST165844,Sanjay Davis,37,New York,NY,USA,Purchase,Salary,75.02,SGD,1652.7,Kotak Mahindra,MER7694,Tablet,Reversed,751,Standard,Low,FALSE
TXN0002355,2023-12-13 13:16:12,CUST182691,Sanjay Mehta,63,Toronto,Ontario,Canada,Transfer,Insurance,774.89,CAD,3090.06,ICICI Bank,MER3855,ATM,Completed,585,Basic,Medium,FALSE
TXN0002356,2023-12-13 17:28:03,CUST289018,Divya Zhang,36,Surat,Gujarat,India,Transfer,Real Estate,514.2,SGD,32541.73,Wells Fargo,MER7740,ATM,Reversed,732,Standard,Low,FALSE
TXN0002357,2023-12-13 17:39:44,CUST661485,Emily Johnson,51,Sydney,NSW,Australia,Withdrawal,Travel,803.9,JPY,88615.33,Axis Bank,MER4276,POS,Completed,734,Enhanced,Medium,FALSE
TXN0002358,2023-12-13 19:39:57,CUST118768,Pooja Liu,22,Chennai,Tamil Nadu,India,Subscription,Education,407.8,INR,34543.96,Barclays,MER7043,Tablet,Completed,731,Premium,Low,FALSE
TXN0002359,2023-12-13 20:11:53,CUST189121,Nisha Gupta,65,Tokyo,Tokyo,Japan,Deposit,Groceries,3974.89,AUD,15631.32,SBI,MER9771,POS,Completed,779,Enhanced,Low,FALSE
TXN0002360,2023-12-13 21:30:58,CUST301171,Hui Joshi,63,Tokyo,Tokyo,Japan,Subscription,Insurance,10.0,SGD,4499.85,Kotak Mahindra,MER6524,Web,Completed,743,Enhanced,Medium,FALSE
TXN0002361,2023-12-13 21:38:03,CUST913338,Ashley Martinez,46,Mumbai,Maharashtra,India,Subscription,Investment,203.24,AED,9303.84,Yes Bank,MER2434,POS,Pending,670,Enhanced,High,FALSE
TXN0002362,2023-12-14 03:15:12,CUST409129,Michael Nair,28,Kolkata,West Bengal,India,Purchase,Groceries,123.41,GBP,13091.73,SBI,MER6735,POS,Completed,705,Basic,Medium,FALSE
TXN0002363,2023-12-14 07:51:47,CUST928416,James Gupta,26,Jaipur,Rajasthan,India,Subscription,Real Estate,1136.51,JPY,38281.43,Bank of America,MER5975,Web,Completed,762,Basic,Medium,FALSE
TXN0002364,2023-12-14 09:23:39,CUST170609,Riya Smith,55,Mumbai,Maharashtra,India,Purchase,Groceries,83.58,SGD,4113.62,Citibank,MER1841,ATM,Completed,535,Standard,Low,FALSE
TXN0002365,2023-12-14 12:41:11,CUST327555,Amit Garcia,35,Hyderabad,Telangana,India,EMI,Dining,2574.81,EUR,12216.51,Bank of America,MER5241,ATM,Completed,768,Enhanced,High,FALSE
TXN0002366,2023-12-14 14:08:05,CUST531163,Pooja Moore,55,San Francisco,CA,USA,Transfer,Dining,1639.97,GBP,34885.76,Wells Fargo,MER3553,Tablet,Completed,694,Premium,Medium,FALSE
TXN0002367,2023-12-14 14:45:54,CUST348229,Kiran Patel,63,Surat,Gujarat,India,EMI,Clothing,2609.73,AED,3384.77,Wells Fargo,MER9180,Tablet,Failed,661,Premium,Medium,FALSE
TXN0002368,2023-12-14 17:15:11,CUST111631,Deepak Wang,23,San Francisco,CA,USA,Transfer,Groceries,572.63,AUD,1445.22,Axis Bank,MER9297,Web,Completed,778,Standard,Medium,FALSE
TXN0002369,2023-12-14 17:23:48,CUST672685,Hui Singh,28,Berlin,Berlin,Germany,Purchase,Salary,95.55,AED,6162.38,Chase,MER4038,ATM,Reversed,768,Premium,High,FALSE
TXN0002370,2023-12-15 02:53:29,CUST506445,Aarav Johnson,36,Toronto,Ontario,Canada,Deposit,Utilities,29.71,JPY,15409.94,Chase,MER8470,Tablet,Pending,559,Basic,Medium,FALSE
TXN0002371,2023-12-15 06:52:37,CUST593287,Ming Miller,37,Tokyo,Tokyo,Japan,Deposit,Groceries,142.79,CAD,8917.28,Bank of America,MER7043,POS,Failed,730,Enhanced,Low,FALSE
TXN0002372,2023-12-15 08:09:13,CUST191878,Amit Brown,31,Sydney,NSW,Australia,Withdrawal,Groceries,1596.73,JPY,7070.61,Wells Fargo,MER2434,Web,Failed,640,Premium,Medium,FALSE
TXN0002373,2023-12-15 22:11:58,CUST768124,Pooja Reddy,49,Surat,Gujarat,India,EMI,Utilities,6378.51,AED,1360.02,Chase,MER4515,Mobile,Pending,673,Enhanced,Medium,FALSE
TXN0002374,2023-12-16 00:54:26,CUST880679,Ananya Mehta,54,Tokyo,Tokyo,Japan,Withdrawal,Entertainment,191.53,JPY,25129.33,DBS,MER9800,Mobile,Completed,695,Basic,Medium,FALSE
TXN0002375,2023-12-16 08:02:24,CUST702883,Sneha Iyer,40,Pune,Maharashtra,India,Refund,Entertainment,370.59,CAD,11757.23,SBI,MER4802,Web,Completed,813,Standard,High,FALSE
TXN0002376,2023-12-16 14:50:08,CUST883278,Arjun Reddy,31,Surat,Gujarat,India,Refund,Groceries,17.02,JPY,47681.87,Kotak Mahindra,MER3068,Tablet,Completed,725,Enhanced,Low,FALSE
TXN0002377,2023-12-16 23:53:39,CUST928332,Ana Zhang,65,Jaipur,Rajasthan,India,Purchase,Dining,274.08,USD,5548.7,Yes Bank,MER4183,Web,Completed,700,Basic,Low,FALSE
TXN0002378,2023-12-17 00:37:15,CUST485733,Sneha Chen,48,Sydney,NSW,Australia,Bill Payment,Groceries,21786.76,CAD,21785.13,Citibank,MER3202,POS,Completed,767,Basic,Medium,FALSE
TXN0002379,2023-12-17 02:35:59,CUST514461,Divya Mehta,48,Kolkata,West Bengal,India,Refund,Investment,610.63,USD,4116.82,HDFC Bank,MER6153,POS,Completed,633,Standard,High,FALSE
TXN0002380,2023-12-17 05:45:19,CUST520250,Lakshmi Patel,52,New York,NY,USA,Transfer,Travel,18664.88,SGD,12728.4,Wells Fargo,MER5486,POS,Completed,708,Enhanced,Low,FALSE
TXN0002381,2023-12-17 07:19:13,CUST685641,Sarah Taylor,67,Tokyo,Tokyo,Japan,Refund,Insurance,393.19,EUR,6912.52,Bank of America,MER4681,Tablet,Reversed,784,Standard,Medium,FALSE
TXN0002382,2023-12-17 09:44:28,CUST616699,James Lopez,55,Surat,Gujarat,India,Deposit,Real Estate,469.39,GBP,1163.77,Wells Fargo,MER6175,POS,Completed,678,Standard,Low,FALSE
TXN0002383,2023-12-17 13:38:47,CUST362065,Ana Patel,24,Dubai,Dubai,UAE,Withdrawal,Investment,178.58,JPY,7145.34,Yes Bank,MER3918,Mobile,Pending,785,Basic,Medium,FALSE
TXN0002384,2023-12-17 17:22:43,CUST132691,Amit Smith,50,Jaipur,Rajasthan,India,EMI,Electronics,1194.51,USD,5811.82,ICICI Bank,MER6167,ATM,Completed,637,Basic,Low,FALSE
TXN0002385,2023-12-18 06:43:40,CUST287852,Deepak Gonzalez,29,Tokyo,Tokyo,Japan,Purchase,Entertainment,450.14,EUR,45157.28,Yes Bank,MER8834,ATM,Completed,744,Premium,Low,FALSE
TXN0002386,2023-12-18 09:28:51,CUST336293,Liang Williams,35,Ahmedabad,Gujarat,India,Refund,Investment,1323.6,USD,2856.64,Yes Bank,MER8306,ATM,Completed,669,Enhanced,Low,FALSE
TXN0002387,2023-12-18 11:11:31,CUST939748,Ashley Johnson,32,Tokyo,Tokyo,Japan,Withdrawal,Dining,1762.01,SGD,104670.83,HSBC,MER9201,Tablet,Pending,584,Premium,Low,FALSE
TXN0002388,2023-12-18 13:58:03,CUST939219,Rohan Mehta,62,Toronto,Ontario,Canada,EMI,Entertainment,59.38,AED,2729.64,Chase,MER4336,Web,Completed,748,Enhanced,Medium,FALSE
TXN0002389,2023-12-18 17:49:00,CUST120265,Hui Garcia,35,Singapore,Singapore,Singapore,Bill Payment,Utilities,159.99,USD,11152.94,Axis Bank,MER3033,Tablet,Completed,729,Premium,Medium,TRUE
TXN0002390,2023-12-18 22:05:32,CUST502388,Emily Singh,66,Berlin,Berlin,Germany,Bill Payment,Fuel,1920.79,AED,45401.81,Bank of America,MER8428,Mobile,Pending,792,Standard,Low,FALSE
TXN0002391,2023-12-19 00:52:17,CUST401681,Meera Rodriguez,40,Delhi,Delhi,India,Withdrawal,Dining,168.7,EUR,11628.35,ICICI Bank,MER8160,Mobile,Completed,613,Basic,Medium,FALSE
TXN0002392,2023-12-19 03:30:35,CUST378249,Wei Williams,29,Paris,Île-de-France,France,Subscription,Clothing,981.0,SGD,15353.76,Citibank,MER2012,Tablet,Reversed,635,Premium,Medium,FALSE
TXN0002393,2023-12-19 04:17:47,CUST693054,Rohan Martinez,66,Dubai,Dubai,UAE,EMI,Fuel,424.27,SGD,4533.17,Kotak Mahindra,MER4408,POS,Completed,678,Basic,Medium,FALSE
TXN0002394,2023-12-19 06:26:57,CUST412280,Nisha Liu,66,Delhi,Delhi,India,Purchase,Clothing,1327.41,AUD,5136.41,ICICI Bank,MER4112,Tablet,Completed,769,Basic,Medium,FALSE
TXN0002395,2023-12-19 06:40:55,CUST457572,Juan Mehta,28,San Francisco,CA,USA,Transfer,Utilities,2090.53,AUD,10436.99,Kotak Mahindra,MER8099,Tablet,Failed,718,Premium,High,FALSE
TXN0002396,2023-12-19 11:15:17,CUST153157,Amit Nair,40,Hyderabad,Telangana,India,Bill Payment,Clothing,661.36,SGD,9411.94,Yes Bank,MER9157,ATM,Completed,742,Premium,Medium,FALSE
TXN0002397,2023-12-19 22:04:34,CUST106594,Aarav Li,58,Paris,Île-de-France,France,Refund,Travel,1361.17,AUD,11336.53,Axis Bank,MER6444,Tablet,Completed,632,Standard,Low,FALSE
TXN0002398,2023-12-20 00:30:06,CUST441872,Riya Gupta,40,Singapore,Singapore,Singapore,Subscription,Salary,1030.02,EUR,582.67,Wells Fargo,MER3503,Tablet,Pending,835,Premium,Low,FALSE
TXN0002399,2023-12-20 01:41:16,CUST393247,Emily Sharma,54,Berlin,Berlin,Germany,Subscription,Investment,1244.33,EUR,7762.74,Citibank,MER9427,Web,Pending,713,Enhanced,Low,FALSE
TXN0002400,2023-12-20 10:35:48,CUST757070,Meera Li,53,New York,NY,USA,Bill Payment,Fuel,168.14,AUD,35719.28,Barclays,MER5806,Tablet,Completed,771,Enhanced,Medium,FALSE
TXN0002401,2023-12-20 12:08:48,CUST324379,David Williams,55,London,England,UK,Subscription,Salary,5071.03,JPY,10518.88,Kotak Mahindra,MER1283,Mobile,Completed,729,Basic,Low,FALSE
TXN0002402,2023-12-20 14:31:32,CUST852786,Sarah Liu,36,Jaipur,Rajasthan,India,Withdrawal,Fuel,2309.57,EUR,7220.12,HSBC,MER4022,Tablet,Pending,754,Standard,Medium,FALSE
TXN0002403,2023-12-20 15:50:30,CUST558803,Wei Patel,54,Ahmedabad,Gujarat,India,Withdrawal,Healthcare,3226.24,INR,16366.23,HDFC Bank,MER5444,POS,Completed,629,Basic,Low,FALSE
TXN0002404,2023-12-20 20:25:49,CUST287356,Riya Williams,67,Delhi,Delhi,India,Withdrawal,Investment,679.91,EUR,3903.74,Axis Bank,MER8579,POS,Completed,694,Premium,Low,FALSE
TXN0002405,2023-12-20 21:08:45,CUST627108,Rahul Brown,51,Surat,Gujarat,India,Subscription,Dining,203.38,EUR,6487.81,SBI,MER1479,Tablet,Reversed,690,Standard,High,FALSE
TXN0002406,2023-12-20 23:50:20,CUST444107,Maria Brown,35,Jaipur,Rajasthan,India,EMI,Healthcare,284.0,SGD,1226.78,Kotak Mahindra,MER1876,Web,Completed,647,Basic,Low,FALSE
TXN0002407,2023-12-21 14:15:57,CUST426060,Priya Jones,52,Paris,Île-de-France,France,Purchase,Travel,9102.87,INR,70635.84,Chase,MER9436,ATM,Failed,669,Enhanced,Low,FALSE
TXN0002408,2023-12-21 20:53:44,CUST171736,James Brown,67,Chennai,Tamil Nadu,India,Purchase,Groceries,171.03,JPY,1902.02,Chase,MER9956,Tablet,Completed,772,Basic,Low,FALSE
TXN0002409,2023-12-21 21:46:06,CUST840785,Kavya Kumar,39,Dubai,Dubai,UAE,Withdrawal,Insurance,20605.59,CAD,14122.09,Bank of America,MER2601,Tablet,Completed,759,Standard,High,FALSE
TXN0002410,2023-12-22 09:07:00,CUST615791,Luis Patel,48,Pune,Maharashtra,India,Subscription,Dining,5152.08,INR,13781.4,Wells Fargo,MER5598,POS,Reversed,796,Standard,Low,FALSE
TXN0002411,2023-12-22 09:10:07,CUST721139,Ashley Lopez,56,Mumbai,Maharashtra,India,Purchase,Salary,305.81,USD,9711.26,Yes Bank,MER4970,Mobile,Completed,768,Basic,Low,FALSE
TXN0002412,2023-12-22 09:28:27,CUST651923,Maria Rodriguez,37,Hyderabad,Telangana,India,Refund,Fuel,555.34,AED,8123.71,Axis Bank,MER4362,Mobile,Pending,801,Premium,High,FALSE
TXN0002413,2023-12-22 14:44:27,CUST981373,Matthew Zhang,55,Jaipur,Rajasthan,India,Subscription,Salary,81.12,SGD,10195.79,HSBC,MER8821,POS,Failed,879,Basic,Low,FALSE
TXN0002414,2023-12-22 14:46:12,CUST117905,David Kumar,52,London,England,UK,Bill Payment,Electronics,288.09,AED,10442.68,ICICI Bank,MER3445,Tablet,Failed,662,Premium,Medium,FALSE
TXN0002415,2023-12-22 15:34:14,CUST705958,Pooja Moore,35,Berlin,Berlin,Germany,Refund,Entertainment,2283.82,EUR,2517.77,Bank of America,MER1216,ATM,Completed,661,Basic,Low,FALSE
TXN0002416,2023-12-22 15:39:38,CUST605583,Chris Williams,31,Paris,Île-de-France,France,Bill Payment,Insurance,4378.84,GBP,4582.74,Bank of America,MER9800,POS,Completed,606,Premium,Low,FALSE
TXN0002417,2023-12-22 17:27:42,CUST788907,Ashley Iyer,44,San Francisco,CA,USA,Transfer,Healthcare,2245.8,AUD,3417.39,HSBC,MER5278,ATM,Completed,753,Enhanced,Low,FALSE
TXN0002418,2023-12-22 21:22:22,CUST176436,Hui Garcia,56,Surat,Gujarat,India,Withdrawal,Insurance,1818.53,USD,21880.04,HDFC Bank,MER4602,ATM,Completed,663,Standard,Medium,FALSE
TXN0002419,2023-12-23 00:58:38,CUST603576,Liang Taylor,34,Delhi,Delhi,India,Withdrawal,Real Estate,212.55,EUR,78801.69,Bank of America,MER2416,Web,Completed,760,Enhanced,Low,FALSE
TXN0002420,2023-12-23 06:12:43,CUST548902,Kavya Jones,43,New York,NY,USA,Deposit,Real Estate,2686.98,JPY,16198.06,DBS,MER5290,Tablet,Pending,665,Premium,Low,FALSE
TXN0002421,2023-12-23 10:46:29,CUST541042,Vikram Moore,61,Hyderabad,Telangana,India,Deposit,Electronics,481.31,SGD,4536.08,Axis Bank,MER2632,Tablet,Completed,548,Premium,High,FALSE
TXN0002422,2023-12-23 12:25:04,CUST532292,Wei Martinez,28,Kolkata,West Bengal,India,Transfer,Clothing,134.2,EUR,8408.67,Citibank,MER2214,Mobile,Pending,591,Enhanced,Low,FALSE
TXN0002423,2023-12-23 18:39:53,CUST734285,Fang Li,48,Ahmedabad,Gujarat,India,Deposit,Clothing,502.56,CAD,24238.19,ICICI Bank,MER6515,Tablet,Completed,812,Basic,Low,FALSE
TXN0002424,2023-12-24 00:26:03,CUST108838,Pooja Joshi,37,Ahmedabad,Gujarat,India,EMI,Entertainment,1688.48,JPY,32473.02,Chase,MER5463,ATM,Failed,523,Enhanced,Low,FALSE
TXN0002425,2023-12-24 02:55:02,CUST143176,Sarah Mehta,45,Mumbai,Maharashtra,India,Withdrawal,Investment,580.25,USD,155689.11,Kotak Mahindra,MER2500,Tablet,Completed,682,Premium,Low,FALSE
TXN0002426,2023-12-24 02:56:15,CUST645153,Lakshmi Sharma,55,Dubai,Dubai,UAE,Deposit,Education,7588.52,INR,9942.08,ICICI Bank,MER8606,Mobile,Completed,722,Enhanced,Low,FALSE
TXN0002427,2023-12-24 07:05:26,CUST363693,Meera Williams,64,Delhi,Delhi,India,Subscription,Education,2595.21,INR,8574.31,HDFC Bank,MER4365,POS,Completed,681,Standard,Low,FALSE
TXN0002428,2023-12-24 14:16:13,CUST854113,Jessica Johnson,37,San Francisco,CA,USA,Purchase,Entertainment,49.77,CAD,2791.81,SBI,MER8047,Tablet,Failed,618,Premium,Low,FALSE
TXN0002429,2023-12-24 15:33:42,CUST143683,Nisha Sharma,57,Bangalore,Karnataka,India,EMI,Clothing,68.33,CAD,8596.9,Bank of America,MER8985,Tablet,Reversed,753,Standard,Low,FALSE
TXN0002430,2023-12-24 20:33:28,CUST853406,Lakshmi Li,23,Paris,Île-de-France,France,Transfer,Groceries,7987.93,AUD,21047.12,HDFC Bank,MER1469,Tablet,Failed,626,Basic,Low,FALSE
TXN0002431,2023-12-25 02:14:17,CUST831809,Pooja Taylor,42,Berlin,Berlin,Germany,Refund,Travel,2169.47,GBP,8070.5,Axis Bank,MER3570,ATM,Completed,737,Standard,Medium,FALSE
TXN0002432,2023-12-25 08:50:06,CUST221839,Nisha Wilson,49,Chennai,Tamil Nadu,India,Withdrawal,Education,1270.9,EUR,653.39,ICICI Bank,MER8235,Mobile,Failed,682,Standard,Low,TRUE
TXN0002433,2023-12-25 09:50:54,CUST940076,Sanjay Wang,25,Chennai,Tamil Nadu,India,Bill Payment,Groceries,7649.67,SGD,2882.19,HDFC Bank,MER6170,Tablet,Reversed,627,Enhanced,Medium,FALSE
TXN0002434,2023-12-26 01:42:15,CUST363532,Amanda Wang,56,Bangalore,Karnataka,India,Bill Payment,Healthcare,1190.53,INR,1395.15,Yes Bank,MER3160,POS,Failed,735,Premium,Medium,FALSE
TXN0002435,2023-12-26 03:21:29,CUST857786,Hui Mehta,47,New York,NY,USA,Purchase,Groceries,402.4,CAD,5541.27,Axis Bank,MER5366,Web,Failed,730,Standard,Low,FALSE
TXN0002436,2023-12-26 07:46:18,CUST134090,James Zhang,50,Tokyo,Tokyo,Japan,EMI,Travel,7687.82,JPY,7711.46,Chase,MER2038,Mobile,Pending,692,Premium,Medium,FALSE
TXN0002437,2023-12-26 14:02:46,CUST720301,Priya Nair,66,London,England,UK,Withdrawal,Electronics,12338.33,SGD,17592.97,SBI,MER2328,ATM,Failed,734,Basic,Low,FALSE
TXN0002438,2023-12-26 17:16:42,CUST946998,Liang Moore,56,Paris,Île-de-France,France,Deposit,Salary,56.96,JPY,12494.36,Yes Bank,MER1223,ATM,Failed,686,Enhanced,Low,FALSE
TXN0002439,2023-12-26 23:13:40,CUST747785,Juan Liu,53,Berlin,Berlin,Germany,Transfer,Healthcare,4125.37,AUD,951.53,HSBC,MER1460,Mobile,Completed,723,Basic,Low,FALSE
TXN0002440,2023-12-27 03:36:32,CUST707137,Amanda Gupta,25,Delhi,Delhi,India,Bill Payment,Utilities,155.41,EUR,1055.59,HDFC Bank,MER8025,Web,Completed,769,Premium,Low,FALSE
TXN0002441,2023-12-27 04:00:08,CUST238872,Deepak Johnson,45,Berlin,Berlin,Germany,Withdrawal,Dining,1448.71,INR,9281.63,Bank of America,MER4353,Tablet,Completed,791,Basic,Medium,FALSE
TXN0002442,2023-12-27 05:08:46,CUST414685,Sanjay Nair,46,Hyderabad,Telangana,India,Refund,Fuel,230.56,INR,9941.58,HSBC,MER1337,POS,Completed,762,Standard,Medium,FALSE
TXN0002443,2023-12-27 07:40:12,CUST609774,Sanjay Moore,37,Ahmedabad,Gujarat,India,EMI,Clothing,1968.88,GBP,13113.09,Kotak Mahindra,MER6832,Tablet,Completed,694,Enhanced,Medium,FALSE
TXN0002444,2023-12-27 09:48:24,CUST873732,Sarah Patel,44,London,England,UK,Deposit,Healthcare,994.52,AED,20797.31,Wells Fargo,MER4807,POS,Completed,665,Enhanced,Medium,FALSE
TXN0002445,2023-12-27 14:39:11,CUST276341,Suresh Martinez,21,Hyderabad,Telangana,India,Bill Payment,Groceries,3966.13,INR,3630.35,Yes Bank,MER6662,POS,Completed,855,Premium,Low,FALSE
TXN0002446,2023-12-27 17:27:33,CUST685838,Amit Mehta,54,Pune,Maharashtra,India,Bill Payment,Utilities,1229.07,INR,3516.51,Yes Bank,MER5758,Tablet,Completed,756,Premium,Low,FALSE
TXN0002447,2023-12-27 18:36:09,CUST822287,Matthew Moore,64,Berlin,Berlin,Germany,Refund,Groceries,1798.61,GBP,1734.98,Barclays,MER2310,Tablet,Completed,738,Basic,Low,FALSE
TXN0002448,2023-12-27 20:46:36,CUST857464,David Wilson,65,Surat,Gujarat,India,Bill Payment,Fuel,368.82,JPY,4462.39,Barclays,MER3353,Tablet,Completed,733,Enhanced,High,FALSE
TXN0002449,2023-12-28 17:45:02,CUST528001,Amit Chen,46,Tokyo,Tokyo,Japan,Withdrawal,Entertainment,7717.89,AUD,4435.83,HSBC,MER1210,POS,Pending,751,Enhanced,Medium,FALSE
TXN0002450,2023-12-28 19:27:17,CUST979614,Wei Mehta,33,Ahmedabad,Gujarat,India,Refund,Electronics,160.67,EUR,2143.49,ICICI Bank,MER5181,Tablet,Completed,630,Basic,Low,FALSE
TXN0002451,2023-12-29 03:00:22,CUST789574,Juan Williams,38,Singapore,Singapore,Singapore,Refund,Entertainment,124.55,CAD,2306.25,SBI,MER5293,POS,Completed,691,Basic,Medium,FALSE
TXN0002452,2023-12-29 03:03:48,CUST542488,Luis Patel,63,Delhi,Delhi,India,Refund,Travel,306.6,GBP,2944.47,HDFC Bank,MER4737,Mobile,Failed,691,Premium,Low,FALSE
TXN0002453,2023-12-29 04:25:44,CUST488984,Rahul Wilson,43,London,England,UK,EMI,Insurance,874.02,GBP,5236.76,Axis Bank,MER3792,Mobile,Failed,637,Enhanced,Low,FALSE
TXN0002454,2023-12-29 08:50:25,CUST237796,Nisha Kumar,67,Delhi,Delhi,India,Subscription,Dining,212.4,CAD,891.08,DBS,MER6878,Mobile,Completed,535,Premium,Low,FALSE
TXN0002455,2023-12-29 14:32:18,CUST394241,James Li,64,Chennai,Tamil Nadu,India,Withdrawal,Electronics,3408.3,GBP,9826.43,Barclays,MER1089,ATM,Reversed,758,Premium,Low,FALSE
TXN0002456,2023-12-29 20:51:08,CUST524503,Chris Mehta,44,New York,NY,USA,Subscription,Real Estate,12782.28,USD,18623.79,Kotak Mahindra,MER3301,POS,Completed,725,Basic,Low,FALSE
TXN0002457,2023-12-30 01:49:56,CUST544238,Sarah Jones,57,Pune,Maharashtra,India,EMI,Dining,7078.83,AED,3246.75,HSBC,MER1734,Mobile,Completed,599,Premium,Medium,FALSE
TXN0002458,2023-12-30 04:29:56,CUST825666,Meera Moore,23,Hyderabad,Telangana,India,Transfer,Utilities,528.58,CAD,7407.6,ICICI Bank,MER5638,POS,Completed,626,Standard,Medium,FALSE
TXN0002459,2023-12-30 06:42:17,CUST425469,Ana Rodriguez,22,New York,NY,USA,Subscription,Fuel,235.22,EUR,8599.94,ICICI Bank,MER7735,Web,Pending,723,Premium,Low,FALSE
TXN0002460,2023-12-30 07:47:55,CUST885858,Arjun Singh,43,Chennai,Tamil Nadu,India,Transfer,Fuel,1773.98,JPY,5559.47,Bank of America,MER7536,ATM,Reversed,806,Premium,Low,FALSE
TXN0002461,2023-12-30 08:21:17,CUST801430,Suresh Miller,56,Hyderabad,Telangana,India,Bill Payment,Dining,1047.0,GBP,1952.72,Bank of America,MER3870,Web,Reversed,743,Premium,High,FALSE
TXN0002462,2023-12-30 09:53:33,CUST948259,Maria Reddy,43,Bangalore,Karnataka,India,Refund,Groceries,10.0,AUD,27105.74,Wells Fargo,MER9699,Tablet,Completed,611,Enhanced,Low,FALSE
TXN0002463,2023-12-30 14:58:26,CUST772211,Meera Jones,26,San Francisco,CA,USA,Withdrawal,Investment,2115.33,INR,15586.63,Citibank,MER4740,Tablet,Completed,478,Enhanced,High,FALSE
TXN0002464,2023-12-31 01:18:18,CUST693868,Ashley Gonzalez,21,Toronto,Ontario,Canada,Withdrawal,Travel,2854.36,INR,5782.36,DBS,MER7060,ATM,Completed,642,Premium,High,FALSE
TXN0002465,2023-12-31 04:44:43,CUST411941,Amanda Wilson,22,Chennai,Tamil Nadu,India,EMI,Education,135.39,EUR,8448.32,Bank of America,MER4087,Mobile,Pending,708,Basic,High,FALSE
TXN0002466,2023-12-31 07:46:17,CUST522819,Jessica Sharma,41,Ahmedabad,Gujarat,India,Bill Payment,Fuel,692.48,GBP,1578.0,Kotak Mahindra,MER1647,Tablet,Completed,612,Standard,Low,FALSE
TXN0002467,2023-12-31 10:51:06,CUST391437,James Moore,47,San Francisco,CA,USA,Refund,Salary,191.13,EUR,36563.77,Citibank,MER7541,Web,Completed,785,Premium,High,FALSE
TXN0002468,2024-01-01 02:22:15,CUST787036,Juan Liu,56,Singapore,Singapore,Singapore,Deposit,Electronics,276.21,AED,3661.68,SBI,MER1844,Mobile,Completed,659,Basic,Low,FALSE
TXN0002469,2024-01-01 07:28:45,CUST576915,Matthew Gonzalez,65,Singapore,Singapore,Singapore,Purchase,Real Estate,2815.58,USD,16550.78,DBS,MER1155,Web,Completed,624,Enhanced,Low,FALSE
TXN0002470,2024-01-01 09:25:32,CUST169728,James Johnson,56,Pune,Maharashtra,India,Deposit,Groceries,1323.49,INR,1410.07,Wells Fargo,MER1419,Tablet,Completed,686,Basic,Medium,FALSE
TXN0002471,2024-01-02 02:55:55,CUST979855,Vikram Chen,28,New York,NY,USA,Transfer,Fuel,81.96,AUD,1923.62,Chase,MER2802,Web,Failed,830,Standard,Low,TRUE
TXN0002472,2024-01-02 05:15:41,CUST404485,Divya Sharma,37,Jaipur,Rajasthan,India,Deposit,Fuel,518.8,GBP,1600.61,DBS,MER1825,Tablet,Pending,774,Enhanced,Low,FALSE
TXN0002473,2024-01-02 06:05:52,CUST345844,Kiran Jones,42,Berlin,Berlin,Germany,Refund,Fuel,490.77,SGD,13311.42,ICICI Bank,MER7312,Mobile,Completed,752,Enhanced,Medium,FALSE
TXN0002474,2024-01-02 07:04:13,CUST147173,Ming Taylor,61,Berlin,Berlin,Germany,Deposit,Dining,194.02,CAD,47739.39,Barclays,MER8417,POS,Reversed,688,Enhanced,Medium,FALSE
TXN0002475,2024-01-02 09:37:56,CUST680337,Juan Singh,39,Hyderabad,Telangana,India,Bill Payment,Electronics,693.12,CAD,19623.53,HSBC,MER2251,POS,Completed,776,Enhanced,Medium,FALSE
TXN0002476,2024-01-02 16:54:55,CUST843748,Emily Davis,26,Kolkata,West Bengal,India,Purchase,Electronics,673.38,AED,9654.65,SBI,MER9804,Web,Pending,646,Standard,Medium,FALSE
TXN0002477,2024-01-03 00:10:26,CUST376659,Priya Garcia,39,London,England,UK,Purchase,Clothing,376.24,JPY,17740.57,Axis Bank,MER9434,Web,Pending,800,Standard,Low,FALSE
TXN0002478,2024-01-03 00:31:08,CUST444827,Ana Liu,30,Surat,Gujarat,India,Deposit,Investment,2954.96,CAD,3559.35,Axis Bank,MER5847,Tablet,Completed,824,Premium,Medium,FALSE
TXN0002479,2024-01-03 01:14:48,CUST398734,Matthew Singh,29,Paris,Île-de-France,France,EMI,Insurance,106.66,AUD,5422.28,HDFC Bank,MER7708,Web,Completed,776,Basic,Medium,FALSE
TXN0002480,2024-01-03 08:22:43,CUST441379,Arjun Joshi,27,Surat,Gujarat,India,Purchase,Utilities,531.35,INR,5313.42,Yes Bank,MER9553,Web,Reversed,566,Basic,Low,FALSE
TXN0002481,2024-01-03 09:31:35,CUST885608,Hui Wang,25,Singapore,Singapore,Singapore,Bill Payment,Dining,884.06,AUD,721.79,Citibank,MER5889,Web,Completed,493,Premium,Low,FALSE
TXN0002482,2024-01-03 10:43:19,CUST700406,Ananya Gupta,62,Pune,Maharashtra,India,EMI,Entertainment,4581.85,AUD,2560.69,ICICI Bank,MER5070,ATM,Failed,847,Basic,Low,FALSE
TXN0002483,2024-01-03 21:06:53,CUST478857,Aarav Martinez,39,Pune,Maharashtra,India,Deposit,Education,631.93,GBP,1264.06,Barclays,MER6674,ATM,Completed,600,Premium,High,FALSE
TXN0002484,2024-01-04 01:05:49,CUST915184,Amanda Kumar,26,London,England,UK,Bill Payment,Insurance,464.61,SGD,6791.41,HSBC,MER3640,ATM,Completed,706,Standard,Low,FALSE
TXN0002485,2024-01-04 04:43:46,CUST147801,Vikram Nair,23,Bangalore,Karnataka,India,Refund,Education,2597.6,INR,5037.67,Kotak Mahindra,MER9916,Tablet,Failed,750,Premium,Medium,FALSE
TXN0002486,2024-01-04 13:09:18,CUST883157,Priya Nair,66,Dubai,Dubai,UAE,Refund,Real Estate,256.23,USD,7134.1,HDFC Bank,MER8244,Tablet,Completed,626,Standard,Medium,FALSE
TXN0002487,2024-01-04 13:36:34,CUST144627,James Smith,64,San Francisco,CA,USA,Transfer,Travel,90.6,USD,3714.08,HDFC Bank,MER8529,Mobile,Completed,766,Basic,Low,FALSE
TXN0002488,2024-01-04 15:51:54,CUST843137,Arjun Brown,30,Singapore,Singapore,Singapore,EMI,Dining,677.4,AED,4346.69,Wells Fargo,MER7213,Mobile,Completed,621,Premium,Low,FALSE
TXN0002489,2024-01-04 16:56:31,CUST755894,Liang Williams,48,Tokyo,Tokyo,Japan,Withdrawal,Fuel,140.3,INR,101420.21,Chase,MER5404,Mobile,Completed,671,Enhanced,Low,FALSE
TXN0002490,2024-01-05 02:57:02,CUST696845,Riya Gonzalez,37,Jaipur,Rajasthan,India,Withdrawal,Clothing,32596.14,JPY,500.0,Wells Fargo,MER9851,Web,Completed,593,Premium,Low,FALSE
TXN0002491,2024-01-05 10:08:24,CUST370546,Rahul Taylor,53,Dubai,Dubai,UAE,Subscription,Utilities,128.88,GBP,7615.66,Yes Bank,MER9212,Tablet,Completed,615,Premium,Medium,FALSE
TXN0002492,2024-01-05 12:09:45,CUST565914,Fang Johnson,62,Pune,Maharashtra,India,Withdrawal,Investment,1049.23,SGD,4962.14,HDFC Bank,MER5815,Web,Completed,682,Basic,Low,FALSE
TXN0002493,2024-01-05 12:30:58,CUST961379,Liang Jones,54,Surat,Gujarat,India,Deposit,Electronics,504.87,AUD,2872.66,Chase,MER3926,ATM,Completed,727,Standard,Medium,FALSE
TXN0002494,2024-01-05 22:12:17,CUST561170,Emily Singh,62,Singapore,Singapore,Singapore,Refund,Insurance,1524.76,USD,4463.3,Kotak Mahindra,MER9575,POS,Failed,621,Premium,Low,FALSE
TXN0002495,2024-01-05 22:18:35,CUST266030,Sanjay Gupta,55,Dubai,Dubai,UAE,Transfer,Entertainment,1023.48,EUR,22651.88,DBS,MER2876,ATM,Completed,590,Basic,Medium,FALSE
TXN0002496,2024-01-06 02:27:54,CUST997244,Fang Reddy,36,Dubai,Dubai,UAE,Refund,Entertainment,77.55,SGD,2430.47,DBS,MER9624,ATM,Completed,709,Basic,Medium,FALSE
TXN0002497,2024-01-06 05:46:18,CUST806002,Vikram Reddy,39,Ahmedabad,Gujarat,India,Bill Payment,Entertainment,4269.62,INR,6221.39,Bank of America,MER2106,POS,Completed,759,Basic,Low,FALSE
TXN0002498,2024-01-06 06:25:06,CUST226370,Wei Li,41,Jaipur,Rajasthan,India,Transfer,Utilities,233.59,AUD,9507.15,HSBC,MER6538,POS,Completed,793,Standard,High,FALSE
TXN0002499,2024-01-06 07:29:20,CUST682509,Rahul Gonzalez,24,Jaipur,Rajasthan,India,Refund,Travel,53.95,JPY,29457.8,HDFC Bank,MER6543,Mobile,Pending,855,Basic,Low,FALSE
TXN0002500,2024-01-06 16:37:06,CUST801789,Arjun Mehta,55,Surat,Gujarat,India,Purchase,Real Estate,4211.71,GBP,4476.53,DBS,MER3646,POS,Completed,634,Premium,Low,FALSE
TXN0002501,2024-01-06 16:48:02,CUST987546,Riya Rodriguez,67,Singapore,Singapore,Singapore,EMI,Insurance,227.26,GBP,2299.37,HDFC Bank,MER2164,ATM,Pending,718,Standard,Medium,FALSE
TXN0002502,2024-01-06 18:12:45,CUST721270,Hui Liu,22,Bangalore,Karnataka,India,Refund,Insurance,5294.0,AED,7615.53,HDFC Bank,MER2819,POS,Failed,694,Basic,High,FALSE
TXN0002503,2024-01-06 19:45:52,CUST273695,Chris Liu,60,Surat,Gujarat,India,Deposit,Utilities,3671.65,USD,67235.63,DBS,MER1772,Mobile,Reversed,720,Premium,Low,FALSE
TXN0002504,2024-01-06 20:30:38,CUST507121,Sarah Nair,21,Surat,Gujarat,India,Refund,Real Estate,397.46,USD,4180.42,Barclays,MER6515,POS,Completed,627,Enhanced,Low,FALSE
TXN0002505,2024-01-06 20:45:43,CUST807339,Priya Moore,24,Singapore,Singapore,Singapore,Purchase,Salary,164.41,GBP,14148.8,Kotak Mahindra,MER5216,Web,Reversed,646,Basic,Medium,FALSE
TXN0002506,2024-01-06 23:49:37,CUST833911,Ananya Iyer,25,Chennai,Tamil Nadu,India,Withdrawal,Electronics,400.5,EUR,7496.78,DBS,MER3905,ATM,Completed,844,Premium,Low,FALSE
TXN0002507,2024-01-06 23:54:36,CUST665624,Sarah Kumar,28,Pune,Maharashtra,India,Transfer,Healthcare,17552.63,GBP,8773.84,Chase,MER6432,ATM,Failed,738,Enhanced,Low,FALSE
TXN0002508,2024-01-07 00:04:22,CUST598469,Ananya Wang,40,Hyderabad,Telangana,India,Withdrawal,Entertainment,118.44,USD,4742.19,Kotak Mahindra,MER1344,Mobile,Completed,602,Enhanced,High,FALSE
TXN0002509,2024-01-07 03:34:37,CUST714420,Amit Gupta,26,Mumbai,Maharashtra,India,Withdrawal,Real Estate,627.78,EUR,591.46,DBS,MER9794,ATM,Completed,674,Premium,Low,FALSE
TXN0002510,2024-01-07 03:43:23,CUST584260,Divya Rodriguez,62,Sydney,NSW,Australia,EMI,Dining,130.78,CAD,37235.38,Yes Bank,MER4328,Mobile,Completed,636,Enhanced,Medium,FALSE
TXN0002511,2024-01-07 09:15:03,CUST602992,Priya Li,64,Singapore,Singapore,Singapore,Refund,Education,1590.49,AUD,5867.3,DBS,MER3896,Mobile,Pending,610,Enhanced,Medium,FALSE
TXN0002512,2024-01-07 10:49:17,CUST684548,Kavya Li,35,London,England,UK,EMI,Dining,530.2,AED,61487.34,SBI,MER9092,ATM,Completed,691,Premium,Medium,FALSE
TXN0002513,2024-01-07 19:49:54,CUST901569,David Martinez,21,Chennai,Tamil Nadu,India,Withdrawal,Groceries,858.16,JPY,18974.21,Barclays,MER9549,ATM,Reversed,815,Enhanced,Low,FALSE
TXN0002514,2024-01-07 21:07:34,CUST280141,Ananya Reddy,25,London,England,UK,Refund,Salary,187.37,CAD,5314.45,Axis Bank,MER5843,ATM,Completed,535,Standard,Low,FALSE
TXN0002515,2024-01-08 00:19:57,CUST939279,Ashley Patel,38,Jaipur,Rajasthan,India,Deposit,Utilities,606.06,CAD,15421.97,Bank of America,MER2884,Web,Completed,682,Enhanced,High,FALSE
TXN0002516,2024-01-08 01:52:14,CUST774043,Meera Nair,57,Chennai,Tamil Nadu,India,Purchase,Insurance,611.21,CAD,6515.94,Chase,MER4940,Mobile,Completed,763,Basic,High,FALSE
TXN0002517,2024-01-08 09:13:27,CUST277886,Divya Gonzalez,52,Hyderabad,Telangana,India,Bill Payment,Groceries,1811.71,EUR,2452.21,Axis Bank,MER9706,ATM,Completed,550,Premium,Medium,FALSE
TXN0002518,2024-01-08 09:25:26,CUST223950,Amit Williams,54,Ahmedabad,Gujarat,India,Withdrawal,Investment,348.7,EUR,7338.51,Chase,MER2587,Tablet,Completed,775,Standard,Low,FALSE
TXN0002519,2024-01-08 11:05:04,CUST866602,Sneha Garcia,58,Jaipur,Rajasthan,India,Subscription,Real Estate,95.9,SGD,12387.15,Bank of America,MER3332,Tablet,Failed,667,Basic,High,FALSE
TXN0002520,2024-01-08 12:58:09,CUST371725,Pooja Nair,22,Dubai,Dubai,UAE,EMI,Real Estate,559.35,SGD,3142.91,SBI,MER6021,Mobile,Completed,700,Premium,Low,FALSE
TXN0002521,2024-01-08 19:15:20,CUST947652,James Li,32,Tokyo,Tokyo,Japan,Refund,Insurance,162.74,SGD,1076.55,SBI,MER3832,Web,Completed,580,Basic,Low,FALSE
TXN0002522,2024-01-08 21:02:25,CUST136231,Ashley Li,22,Mumbai,Maharashtra,India,Deposit,Investment,484.09,AUD,1632.08,Wells Fargo,MER7139,Mobile,Completed,712,Enhanced,Low,FALSE
TXN0002523,2024-01-09 01:57:22,CUST792409,Deepak Wilson,60,Delhi,Delhi,India,Transfer,Investment,61.23,INR,25010.31,Bank of America,MER2178,Mobile,Completed,697,Basic,Low,FALSE
TXN0002524,2024-01-09 03:57:13,CUST524363,Wei Chen,50,San Francisco,CA,USA,Bill Payment,Healthcare,5245.67,AED,3206.04,Citibank,MER2293,POS,Completed,722,Basic,Medium,FALSE
TXN0002525,2024-01-10 12:23:02,CUST820940,Wei Martinez,52,Jaipur,Rajasthan,India,Purchase,Utilities,2222.28,AED,24665.84,Wells Fargo,MER3796,ATM,Completed,661,Standard,Medium,FALSE
TXN0002526,2024-01-10 13:41:01,CUST988400,Suresh Liu,64,Jaipur,Rajasthan,India,Deposit,Fuel,73.54,CAD,3920.3,Axis Bank,MER7831,Web,Pending,716,Premium,Low,FALSE
TXN0002527,2024-01-10 16:32:58,CUST902904,Meera Patel,55,Singapore,Singapore,Singapore,EMI,Travel,1026.59,JPY,4883.38,Citibank,MER3586,Tablet,Pending,728,Standard,Low,FALSE
TXN0002528,2024-01-10 18:41:57,CUST226332,Ana Moore,29,Berlin,Berlin,Germany,Withdrawal,Salary,375.02,AED,21414.32,Axis Bank,MER3967,Mobile,Completed,686,Basic,Low,FALSE
TXN0002529,2024-01-10 19:17:43,CUST894996,Arjun Taylor,45,Paris,Île-de-France,France,Transfer,Entertainment,288.51,GBP,1765.33,Citibank,MER8256,Web,Reversed,793,Premium,Low,FALSE
TXN0002530,2024-01-11 05:41:35,CUST219036,Sanjay Williams,36,Dubai,Dubai,UAE,Refund,Education,748.69,GBP,4162.41,Axis Bank,MER6322,ATM,Pending,762,Enhanced,Low,FALSE
TXN0002531,2024-01-11 11:51:47,CUST233011,Emily Joshi,38,Mumbai,Maharashtra,India,Purchase,Electronics,1673.51,GBP,2563.9,Axis Bank,MER2417,Tablet,Reversed,696,Basic,Medium,FALSE
TXN0002532,2024-01-11 16:54:39,CUST314040,Amit Liu,36,Mumbai,Maharashtra,India,Deposit,Entertainment,1064.6,JPY,29885.49,ICICI Bank,MER1356,POS,Pending,566,Enhanced,Medium,FALSE
TXN0002533,2024-01-12 05:36:07,CUST923903,Juan Wang,33,Mumbai,Maharashtra,India,Bill Payment,Investment,31.53,AUD,20685.97,Bank of America,MER4658,Mobile,Completed,745,Enhanced,Low,FALSE
TXN0002534,2024-01-12 09:01:41,CUST656169,Sneha Li,35,Tokyo,Tokyo,Japan,Purchase,Electronics,841.01,GBP,4358.79,Barclays,MER9909,ATM,Failed,689,Basic,Low,TRUE
TXN0002535,2024-01-12 16:12:31,CUST551211,Pooja Lopez,43,Tokyo,Tokyo,Japan,Refund,Entertainment,1674.9,AED,20564.16,Kotak Mahindra,MER7820,ATM,Completed,624,Basic,Low,FALSE
TXN0002536,2024-01-12 18:34:47,CUST145867,Sarah Gonzalez,35,Pune,Maharashtra,India,Purchase,Real Estate,276.76,CAD,5783.55,Bank of America,MER5647,POS,Completed,563,Premium,Low,FALSE
TXN0002537,2024-01-12 19:49:25,CUST165942,Jessica Chen,34,Jaipur,Rajasthan,India,Deposit,Clothing,204.79,INR,4080.25,Bank of America,MER4650,Web,Reversed,693,Enhanced,High,FALSE
TXN0002538,2024-01-13 00:33:37,CUST170405,Carlos Liu,32,Ahmedabad,Gujarat,India,Purchase,Entertainment,93.06,AUD,5288.79,Chase,MER2701,Mobile,Reversed,826,Premium,Low,FALSE
TXN0002539,2024-01-13 01:04:56,CUST173115,Juan Brown,60,Bangalore,Karnataka,India,Deposit,Entertainment,1169.8,SGD,3902.65,DBS,MER9423,Mobile,Failed,695,Basic,Medium,FALSE
TXN0002540,2024-01-13 03:37:30,CUST163491,Juan Patel,45,Toronto,Ontario,Canada,Bill Payment,Entertainment,559.12,EUR,1157.78,Axis Bank,MER6010,Web,Completed,687,Standard,Medium,FALSE
TXN0002541,2024-01-13 08:32:58,CUST416902,Wei Taylor,22,Bangalore,Karnataka,India,Withdrawal,Investment,387.73,CAD,26946.03,Wells Fargo,MER8086,POS,Completed,749,Enhanced,Low,FALSE
TXN0002542,2024-01-13 10:05:45,CUST342033,Priya Jones,44,San Francisco,CA,USA,Withdrawal,Dining,2617.15,USD,7181.68,SBI,MER5911,ATM,Reversed,660,Basic,Low,FALSE
TXN0002543,2024-01-13 11:21:32,CUST732784,Kiran Taylor,55,Mumbai,Maharashtra,India,Refund,Education,45.41,JPY,2506.95,Chase,MER2762,Web,Completed,746,Standard,Low,FALSE
TXN0002544,2024-01-13 14:31:20,CUST937100,Maria Mehta,31,Bangalore,Karnataka,India,Withdrawal,Investment,350.38,AED,18733.69,HSBC,MER1109,Web,Reversed,714,Standard,Medium,FALSE
TXN0002545,2024-01-13 14:32:25,CUST539313,Michael Reddy,22,Pune,Maharashtra,India,EMI,Real Estate,15.09,AED,7317.62,Chase,MER8524,Tablet,Completed,677,Enhanced,Low,FALSE
TXN0002546,2024-01-13 14:51:35,CUST588233,Sanjay Chen,46,Bangalore,Karnataka,India,Subscription,Investment,473.54,AUD,3395.13,Chase,MER7042,Tablet,Failed,704,Basic,Medium,FALSE
TXN0002547,2024-01-13 17:00:59,CUST738513,Rohan Lopez,48,New York,NY,USA,Subscription,Healthcare,871.06,USD,10386.47,HSBC,MER2040,Tablet,Failed,812,Premium,High,FALSE
TXN0002548,2024-01-13 22:03:41,CUST797165,Meera Rodriguez,53,Tokyo,Tokyo,Japan,Subscription,Utilities,383.15,SGD,6506.08,HDFC Bank,MER9299,Web,Completed,773,Premium,Medium,FALSE
TXN0002549,2024-01-14 07:02:42,CUST767033,Arjun Reddy,34,Surat,Gujarat,India,Subscription,Dining,275.33,CAD,2015.37,Yes Bank,MER8476,ATM,Completed,765,Standard,High,FALSE
TXN0002550,2024-01-14 09:10:28,CUST232559,Michael Reddy,53,Kolkata,West Bengal,India,Subscription,Education,424.22,AED,19384.8,SBI,MER1969,ATM,Completed,677,Basic,Low,FALSE
TXN0002551,2024-01-14 18:35:09,CUST664986,Rohan Joshi,55,Tokyo,Tokyo,Japan,Purchase,Groceries,2520.04,JPY,14058.66,Bank of America,MER8052,Web,Completed,725,Enhanced,Low,FALSE
TXN0002552,2024-01-15 02:32:41,CUST428289,David Zhang,25,New York,NY,USA,Subscription,Groceries,351.51,JPY,3827.13,ICICI Bank,MER5100,ATM,Completed,802,Basic,Medium,FALSE
TXN0002553,2024-01-15 04:57:35,CUST568946,Nisha Taylor,52,Tokyo,Tokyo,Japan,Subscription,Clothing,228.18,CAD,4814.48,Yes Bank,MER6910,ATM,Reversed,622,Enhanced,Medium,FALSE
TXN0002554,2024-01-15 06:28:00,CUST509799,Ashley Iyer,63,Hyderabad,Telangana,India,Deposit,Investment,574.24,AED,33146.13,DBS,MER1101,Mobile,Reversed,755,Basic,Low,FALSE
TXN0002555,2024-01-15 10:26:02,CUST198957,Emily Garcia,41,Mumbai,Maharashtra,India,Subscription,Fuel,74.07,INR,9932.0,Citibank,MER9512,Web,Reversed,643,Basic,Low,FALSE
TXN0002556,2024-01-15 16:35:06,CUST280765,David Liu,39,Kolkata,West Bengal,India,Deposit,Fuel,8350.49,CAD,8772.43,Wells Fargo,MER1743,POS,Completed,506,Standard,Medium,FALSE
TXN0002557,2024-01-15 20:29:45,CUST170501,Ananya Zhang,42,Mumbai,Maharashtra,India,Subscription,Groceries,2841.32,JPY,28282.54,Barclays,MER5225,POS,Completed,617,Standard,High,FALSE
TXN0002558,2024-01-15 21:56:21,CUST637531,Fang Liu,22,Surat,Gujarat,India,EMI,Groceries,67.53,USD,17321.09,Citibank,MER3834,Tablet,Completed,645,Standard,Medium,FALSE
TXN0002559,2024-01-16 14:53:19,CUST460984,Emily Moore,25,Surat,Gujarat,India,EMI,Real Estate,113.34,JPY,10070.19,ICICI Bank,MER5059,ATM,Pending,794,Premium,High,FALSE
TXN0002560,2024-01-16 16:38:16,CUST569389,Maria Wang,38,Kolkata,West Bengal,India,Refund,Salary,539.64,USD,6104.36,ICICI Bank,MER7559,Tablet,Completed,862,Standard,High,FALSE
TXN0002561,2024-01-16 20:27:12,CUST882275,Sneha Taylor,45,Toronto,Ontario,Canada,Refund,Travel,1021.5,AUD,9767.25,Barclays,MER1020,Tablet,Failed,826,Basic,Medium,FALSE
TXN0002562,2024-01-17 04:35:03,CUST383732,Nisha Garcia,60,Dubai,Dubai,UAE,Bill Payment,Healthcare,189.56,CAD,4677.97,Wells Fargo,MER6594,Web,Pending,667,Premium,Low,FALSE
TXN0002563,2024-01-17 08:40:32,CUST133183,Liang Wang,33,Mumbai,Maharashtra,India,EMI,Insurance,5747.12,USD,1383.3,Barclays,MER2475,Mobile,Completed,669,Premium,Medium,FALSE
TXN0002564,2024-01-17 09:24:26,CUST384152,Fang Davis,37,London,England,UK,Bill Payment,Clothing,166.83,SGD,496179.27,Kotak Mahindra,MER9535,POS,Completed,662,Premium,Medium,FALSE
TXN0002565,2024-01-17 11:54:25,CUST815380,Ana Moore,55,Chennai,Tamil Nadu,India,Purchase,Investment,454.15,GBP,3463.99,Axis Bank,MER2474,Tablet,Completed,701,Premium,Low,FALSE
TXN0002566,2024-01-17 14:47:05,CUST531086,Ana Davis,38,Tokyo,Tokyo,Japan,EMI,Electronics,2618.73,GBP,9631.91,Barclays,MER5549,Tablet,Completed,695,Basic,Medium,FALSE
TXN0002567,2024-01-17 21:10:33,CUST831386,Ashley Lopez,58,Chennai,Tamil Nadu,India,Transfer,Healthcare,1008.73,GBP,502.84,Yes Bank,MER4341,Mobile,Completed,715,Standard,Low,FALSE
TXN0002568,2024-01-18 03:21:58,CUST871526,Luis Wang,24,New York,NY,USA,Bill Payment,Groceries,608.76,AED,59605.1,Yes Bank,MER7257,Mobile,Completed,733,Standard,Low,FALSE
TXN0002569,2024-01-18 04:39:34,CUST319158,Kavya Rodriguez,24,Berlin,Berlin,Germany,EMI,Salary,383.63,USD,4512.28,DBS,MER7963,Web,Reversed,685,Basic,Low,FALSE
TXN0002570,2024-01-18 04:48:46,CUST376377,Priya Sharma,57,Ahmedabad,Gujarat,India,Purchase,Utilities,12.61,AUD,4022.78,HSBC,MER3099,Mobile,Completed,691,Premium,High,FALSE
TXN0002571,2024-01-18 05:54:24,CUST414842,Fang Wilson,57,Tokyo,Tokyo,Japan,Purchase,Insurance,1390.83,AUD,25830.5,Chase,MER3325,Mobile,Failed,692,Premium,Medium,FALSE
TXN0002572,2024-01-18 08:39:20,CUST445552,Maria Johnson,59,Sydney,NSW,Australia,Withdrawal,Clothing,4185.14,GBP,12984.2,Bank of America,MER6888,Mobile,Completed,712,Standard,Low,FALSE
TXN0002573,2024-01-18 08:47:01,CUST171114,Kiran Chen,41,Hyderabad,Telangana,India,Deposit,Salary,494.56,INR,11026.57,SBI,MER3198,Mobile,Pending,621,Basic,Low,FALSE
TXN0002574,2024-01-18 13:44:35,CUST431573,Michael Martinez,23,Bangalore,Karnataka,India,Subscription,Clothing,34.89,SGD,2451.79,DBS,MER5066,POS,Pending,569,Enhanced,Low,FALSE
TXN0002575,2024-01-18 19:21:30,CUST492435,Lakshmi Jones,56,Jaipur,Rajasthan,India,Refund,Entertainment,27.54,USD,27195.04,Citibank,MER4542,Web,Failed,696,Enhanced,Medium,FALSE
TXN0002576,2024-01-18 22:06:02,CUST844758,Deepak Garcia,32,New York,NY,USA,Transfer,Electronics,340.91,CAD,19746.79,Barclays,MER1995,Mobile,Completed,744,Standard,Low,FALSE
TXN0002577,2024-01-19 00:30:10,CUST668392,Carlos Kumar,56,London,England,UK,Refund,Fuel,464.11,USD,1305.42,HDFC Bank,MER8275,Mobile,Failed,894,Premium,Low,FALSE
TXN0002578,2024-01-19 08:35:05,CUST720903,Priya Nair,50,Sydney,NSW,Australia,Deposit,Groceries,1733.38,EUR,17155.81,Bank of America,MER5578,ATM,Completed,680,Basic,Low,FALSE
TXN0002579,2024-01-19 12:55:59,CUST941644,Ashley Mehta,43,Singapore,Singapore,Singapore,Bill Payment,Dining,570.32,INR,41822.16,Axis Bank,MER3139,Tablet,Failed,687,Standard,Medium,FALSE
TXN0002580,2024-01-19 15:18:39,CUST494187,Ashley Kumar,41,Bangalore,Karnataka,India,Transfer,Travel,136.52,USD,5067.42,Barclays,MER9565,Mobile,Completed,727,Enhanced,High,FALSE
TXN0002581,2024-01-19 15:33:29,CUST134882,James Iyer,52,Chennai,Tamil Nadu,India,Refund,Electronics,26.42,GBP,2467.52,Yes Bank,MER8962,Tablet,Reversed,662,Standard,Medium,FALSE
TXN0002582,2024-01-19 16:51:32,CUST963812,Matthew Williams,64,Tokyo,Tokyo,Japan,Subscription,Salary,282.82,GBP,1807.99,Barclays,MER1993,Web,Completed,720,Enhanced,Low,FALSE
TXN0002583,2024-01-19 17:41:38,CUST314913,Hui Liu,43,Dubai,Dubai,UAE,Purchase,Electronics,222.82,SGD,5369.05,ICICI Bank,MER9764,POS,Completed,669,Premium,High,FALSE
TXN0002584,2024-01-19 18:30:13,CUST247525,Fang Li,37,Singapore,Singapore,Singapore,EMI,Dining,350.94,AED,6025.59,Wells Fargo,MER8873,ATM,Completed,804,Premium,Low,FALSE
TXN0002585,2024-01-20 03:53:30,CUST758864,Riya Johnson,36,Delhi,Delhi,India,Bill Payment,Fuel,5649.06,USD,945.03,Kotak Mahindra,MER2100,ATM,Completed,714,Standard,High,FALSE
TXN0002586,2024-01-20 04:48:00,CUST346136,Carlos Kumar,24,London,England,UK,Transfer,Electronics,60.19,SGD,500.0,HDFC Bank,MER1643,Tablet,Failed,712,Standard,Low,FALSE
TXN0002587,2024-01-20 12:45:12,CUST927660,Matthew Brown,52,Sydney,NSW,Australia,Withdrawal,Electronics,946.85,CAD,7739.45,Yes Bank,MER6052,Web,Completed,756,Premium,Medium,FALSE
TXN0002588,2024-01-20 13:06:08,CUST672450,David Patel,45,Bangalore,Karnataka,India,EMI,Groceries,256.55,AUD,2962.72,Kotak Mahindra,MER4659,POS,Completed,689,Premium,Low,FALSE
TXN0002589,2024-01-20 22:50:42,CUST273648,Fang Davis,40,Berlin,Berlin,Germany,Bill Payment,Real Estate,2103.36,GBP,22386.75,Yes Bank,MER5441,Web,Completed,737,Premium,High,FALSE
TXN0002590,2024-01-21 07:43:12,CUST726477,Divya Nair,37,London,England,UK,EMI,Electronics,695.8,AUD,6894.14,Wells Fargo,MER4909,ATM,Reversed,764,Enhanced,Low,FALSE
TXN0002591,2024-01-21 14:29:02,CUST982183,David Johnson,58,Sydney,NSW,Australia,Bill Payment,Real Estate,102.49,CAD,26862.11,HSBC,MER5145,Mobile,Completed,699,Premium,Low,FALSE
TXN0002592,2024-01-22 02:28:38,CUST872776,Sanjay Johnson,50,London,England,UK,Purchase,Education,1990.27,INR,1666.18,Axis Bank,MER5065,Web,Completed,727,Basic,Low,FALSE
TXN0002593,2024-01-22 03:17:04,CUST102088,Suresh Miller,48,Mumbai,Maharashtra,India,Withdrawal,Utilities,1163.19,GBP,158004.15,ICICI Bank,MER5757,Web,Completed,576,Standard,Low,FALSE
TXN0002594,2024-01-22 04:47:13,CUST952595,Sanjay Zhang,60,Kolkata,West Bengal,India,Refund,Dining,1055.91,INR,6513.72,Chase,MER2867,Tablet,Completed,699,Enhanced,Low,FALSE
TXN0002595,2024-01-22 05:30:28,CUST873364,Pooja Mehta,48,Berlin,Berlin,Germany,Deposit,Dining,1067.57,AED,4371.88,Wells Fargo,MER8479,Web,Completed,755,Enhanced,Low,FALSE
TXN0002596,2024-01-22 10:56:54,CUST863092,Matthew Lopez,42,Bangalore,Karnataka,India,Deposit,Healthcare,763.95,SGD,500.0,HDFC Bank,MER6698,Tablet,Reversed,587,Standard,Low,FALSE
TXN0002597,2024-01-22 12:45:30,CUST621195,Meera Kumar,34,Pune,Maharashtra,India,Subscription,Insurance,4421.78,AUD,60595.81,SBI,MER7540,Web,Reversed,778,Enhanced,Low,FALSE
TXN0002598,2024-01-22 15:53:46,CUST687582,Deepak Wang,50,Chennai,Tamil Nadu,India,Subscription,Real Estate,213.74,AED,799.43,Kotak Mahindra,MER3433,ATM,Pending,781,Premium,Medium,FALSE
TXN0002599,2024-01-22 16:47:15,CUST147188,Ming Miller,66,Dubai,Dubai,UAE,Subscription,Real Estate,1264.7,JPY,1324.17,Axis Bank,MER2885,Tablet,Reversed,744,Basic,High,FALSE
TXN0002600,2024-01-22 17:30:03,CUST435197,Aarav Miller,34,Surat,Gujarat,India,EMI,Insurance,734.92,USD,19230.81,HDFC Bank,MER4637,Mobile,Completed,678,Enhanced,Low,FALSE
TXN0002601,2024-01-22 18:24:20,CUST366728,Amit Nair,60,Toronto,Ontario,Canada,Withdrawal,Groceries,4237.98,USD,618.46,SBI,MER2450,Web,Completed,720,Premium,Medium,FALSE
TXN0002602,2024-01-22 18:30:49,CUST277960,Wei Reddy,65,Berlin,Berlin,Germany,Refund,Healthcare,2983.05,GBP,1709.07,Wells Fargo,MER5341,Tablet,Failed,683,Basic,Low,FALSE
TXN0002603,2024-01-22 19:46:33,CUST455922,Vikram Smith,57,Bangalore,Karnataka,India,Deposit,Electronics,77.81,SGD,59135.52,Axis Bank,MER3277,POS,Completed,703,Basic,Low,FALSE
TXN0002604,2024-01-22 22:47:47,CUST653337,Hui Garcia,53,London,England,UK,Purchase,Investment,206.45,GBP,24557.66,Barclays,MER8080,POS,Completed,685,Premium,Low,FALSE
TXN0002605,2024-01-22 23:01:44,CUST619498,Hui Martinez,42,Hyderabad,Telangana,India,Bill Payment,Insurance,88.79,AUD,12439.04,Bank of America,MER5805,Mobile,Pending,701,Premium,Medium,FALSE
TXN0002606,2024-01-23 02:35:18,CUST497305,Amit Jones,23,Delhi,Delhi,India,EMI,Groceries,327.65,INR,6276.5,HSBC,MER8833,Web,Completed,809,Standard,High,FALSE
TXN0002607,2024-01-23 08:42:03,CUST107054,Hui Mehta,49,Kolkata,West Bengal,India,Deposit,Utilities,72.88,JPY,3845.42,Citibank,MER9247,ATM,Completed,724,Premium,Medium,FALSE
TXN0002608,2024-01-23 12:08:06,CUST897392,Wei Li,60,New York,NY,USA,Bill Payment,Investment,870.14,INR,33580.23,Axis Bank,MER5675,ATM,Reversed,718,Basic,Medium,FALSE
TXN0002609,2024-01-23 22:23:20,CUST978316,Arjun Mehta,28,Toronto,Ontario,Canada,Refund,Electronics,50900.05,INR,5555.81,HDFC Bank,MER3936,ATM,Completed,544,Enhanced,Low,FALSE
TXN0002610,2024-01-24 00:38:15,CUST525873,Ashley Martinez,55,Bangalore,Karnataka,India,Deposit,Utilities,6070.6,GBP,4562.24,DBS,MER9806,Web,Pending,891,Enhanced,Medium,FALSE
TXN0002611,2024-01-24 00:42:04,CUST317406,Vikram Reddy,66,Delhi,Delhi,India,Deposit,Healthcare,6848.91,GBP,17900.55,Citibank,MER9402,ATM,Completed,723,Basic,Medium,FALSE
TXN0002612,2024-01-24 02:48:27,CUST372323,Chris Reddy,40,Singapore,Singapore,Singapore,Bill Payment,Electronics,376.29,CAD,1331.3,Axis Bank,MER3788,ATM,Pending,729,Standard,Low,FALSE
TXN0002613,2024-01-24 08:48:53,CUST590744,Ananya Gonzalez,22,Mumbai,Maharashtra,India,Refund,Real Estate,239.05,USD,65490.5,Citibank,MER8546,POS,Pending,676,Enhanced,Low,FALSE
TXN0002614,2024-01-24 11:39:01,CUST259761,Ananya Reddy,62,Hyderabad,Telangana,India,Refund,Salary,889.49,JPY,3888.89,Bank of America,MER3467,Tablet,Pending,714,Standard,Medium,FALSE
TXN0002615,2024-01-24 12:52:22,CUST200432,Pooja Gupta,41,San Francisco,CA,USA,EMI,Education,1381.81,AED,12294.01,Yes Bank,MER5162,Web,Pending,652,Standard,Low,FALSE
TXN0002616,2024-01-24 21:43:47,CUST680433,Suresh Nair,48,Kolkata,West Bengal,India,Deposit,Education,1295.61,EUR,11220.01,Yes Bank,MER1422,Tablet,Completed,601,Standard,Low,FALSE
TXN0002617,2024-01-25 04:52:43,CUST534220,Luis Joshi,33,Ahmedabad,Gujarat,India,Bill Payment,Salary,207.5,INR,26723.47,ICICI Bank,MER4457,Tablet,Completed,719,Basic,Low,FALSE
TXN0002618,2024-01-25 05:03:51,CUST653522,Priya Kumar,56,Mumbai,Maharashtra,India,Deposit,Healthcare,592.79,AUD,1685.97,Barclays,MER2797,Web,Reversed,648,Basic,Low,FALSE
TXN0002619,2024-01-25 10:28:21,CUST214856,James Li,39,Dubai,Dubai,UAE,Subscription,Fuel,478.01,SGD,32726.44,Citibank,MER2770,POS,Completed,823,Enhanced,Low,FALSE
TXN0002620,2024-01-25 10:40:45,CUST782268,Sanjay Johnson,44,Mumbai,Maharashtra,India,Purchase,Travel,1206.75,JPY,7670.58,Wells Fargo,MER9667,ATM,Pending,601,Premium,Low,FALSE
TXN0002621,2024-01-25 13:33:19,CUST985482,Carlos Joshi,57,Berlin,Berlin,Germany,Deposit,Insurance,30.34,EUR,5973.06,Wells Fargo,MER8625,Web,Reversed,760,Premium,Medium,FALSE
TXN0002622,2024-01-25 14:19:29,CUST740413,David Mehta,36,Ahmedabad,Gujarat,India,Purchase,Utilities,272.05,CAD,8726.73,Chase,MER4268,Tablet,Completed,720,Enhanced,Medium,FALSE
TXN0002623,2024-01-25 14:58:28,CUST144315,Arjun Joshi,61,New York,NY,USA,Refund,Travel,203.4,INR,2040.57,Kotak Mahindra,MER6416,Tablet,Pending,770,Enhanced,Medium,FALSE
TXN0002624,2024-01-25 18:52:07,CUST912727,Ashley Brown,23,London,England,UK,Deposit,Education,1577.08,CAD,21393.99,DBS,MER4827,ATM,Completed,649,Premium,Medium,FALSE
TXN0002625,2024-01-25 23:20:25,CUST784408,Michael Smith,40,Surat,Gujarat,India,Refund,Entertainment,1690.5,AED,8649.08,ICICI Bank,MER2445,Web,Reversed,749,Basic,Low,FALSE
TXN0002626,2024-01-26 02:49:03,CUST406937,Deepak Liu,24,Tokyo,Tokyo,Japan,Purchase,Electronics,731.41,GBP,114651.83,HDFC Bank,MER1237,Tablet,Completed,704,Standard,Low,FALSE
TXN0002627,2024-01-26 06:09:51,CUST749848,James Williams,53,San Francisco,CA,USA,Refund,Salary,1440.35,AUD,31235.08,ICICI Bank,MER4948,ATM,Completed,631,Basic,Low,FALSE
TXN0002628,2024-01-26 06:25:04,CUST778473,Divya Li,48,Sydney,NSW,Australia,Transfer,Travel,169.01,JPY,2429.53,Barclays,MER9347,ATM,Completed,675,Premium,Medium,FALSE
TXN0002629,2024-01-26 09:25:42,CUST414442,Juan Sharma,64,Hyderabad,Telangana,India,Withdrawal,Fuel,319.58,USD,20342.35,Wells Fargo,MER1466,Tablet,Completed,728,Standard,Low,FALSE
TXN0002630,2024-01-26 09:35:31,CUST520991,Hui Martinez,35,Hyderabad,Telangana,India,Deposit,Salary,2599.49,USD,3226.6,HDFC Bank,MER8098,Mobile,Pending,740,Enhanced,Low,FALSE
TXN0002631,2024-01-26 10:47:25,CUST984832,Sarah Brown,45,Pune,Maharashtra,India,Withdrawal,Investment,2722.82,CAD,3922.13,Yes Bank,MER9595,POS,Pending,726,Basic,Medium,FALSE
TXN0002632,2024-01-26 11:11:28,CUST233994,Sanjay Patel,48,Hyderabad,Telangana,India,Transfer,Education,583.99,USD,1458.09,Axis Bank,MER8113,Web,Completed,613,Standard,Low,FALSE
TXN0002633,2024-01-26 12:42:50,CUST551099,Suresh Miller,64,Tokyo,Tokyo,Japan,Transfer,Real Estate,498.07,AED,40385.39,Bank of America,MER8602,ATM,Completed,894,Enhanced,Low,FALSE
TXN0002634,2024-01-26 13:34:13,CUST296272,Ana Li,31,Dubai,Dubai,UAE,Bill Payment,Real Estate,160.73,GBP,5261.61,Yes Bank,MER5234,POS,Completed,696,Basic,Low,FALSE
TXN0002635,2024-01-26 14:47:59,CUST244270,Amit Zhang,21,Sydney,NSW,Australia,EMI,Investment,247.01,CAD,34666.14,Chase,MER7306,Mobile,Failed,662,Basic,Low,FALSE
TXN0002636,2024-01-26 16:20:11,CUST261395,Maria Brown,29,Pune,Maharashtra,India,Deposit,Fuel,559.82,JPY,4407.06,Axis Bank,MER6819,Web,Failed,524,Enhanced,Medium,FALSE
TXN0002637,2024-01-26 20:05:04,CUST177251,Lakshmi Joshi,49,New York,NY,USA,Transfer,Clothing,1303.56,CAD,2164.58,HDFC Bank,MER4994,Web,Completed,727,Standard,Medium,FALSE
TXN0002638,2024-01-26 20:41:50,CUST708067,Wei Brown,46,Dubai,Dubai,UAE,EMI,Fuel,3090.56,EUR,4185.64,Kotak Mahindra,MER4817,Tablet,Reversed,741,Basic,Medium,FALSE
TXN0002639,2024-01-26 20:57:10,CUST818718,Chris Wilson,58,Chennai,Tamil Nadu,India,Subscription,Salary,1246.23,CAD,3200.84,Bank of America,MER1074,Web,Pending,800,Basic,Low,FALSE
TXN0002640,2024-01-27 00:31:46,CUST899108,Pooja Nair,39,Kolkata,West Bengal,India,Purchase,Clothing,1853.18,JPY,6098.62,Citibank,MER1309,Tablet,Pending,618,Standard,Low,FALSE
TXN0002641,2024-01-27 04:27:54,CUST266748,Meera Gonzalez,52,Berlin,Berlin,Germany,Subscription,Fuel,92.25,CAD,8277.56,Yes Bank,MER8839,POS,Pending,765,Premium,High,FALSE
TXN0002642,2024-01-27 10:35:35,CUST474163,Amanda Wilson,25,Bangalore,Karnataka,India,Purchase,Groceries,1587.45,USD,23022.19,Wells Fargo,MER3093,ATM,Completed,756,Enhanced,Low,FALSE
TXN0002643,2024-01-27 12:21:03,CUST676760,Divya Moore,40,Berlin,Berlin,Germany,Subscription,Entertainment,2934.01,JPY,4437.7,Bank of America,MER5644,Tablet,Reversed,619,Premium,Low,FALSE
TXN0002644,2024-01-27 12:28:02,CUST481008,Fang Brown,55,Delhi,Delhi,India,EMI,Electronics,625.17,AED,3994.12,SBI,MER6039,POS,Failed,683,Enhanced,Medium,FALSE
TXN0002645,2024-01-27 15:37:55,CUST832320,Sanjay Gonzalez,54,Delhi,Delhi,India,Bill Payment,Groceries,307.72,INR,9115.18,Citibank,MER8100,ATM,Completed,617,Premium,Low,FALSE
TXN0002646,2024-01-27 16:33:26,CUST897946,Priya Lopez,52,Bangalore,Karnataka,India,Subscription,Fuel,818.38,GBP,6119.96,Citibank,MER4371,Mobile,Completed,822,Basic,Low,FALSE
TXN0002647,2024-01-27 16:43:39,CUST839956,Liang Johnson,56,Tokyo,Tokyo,Japan,Transfer,Entertainment,1657.77,EUR,13382.59,Yes Bank,MER5853,Tablet,Completed,725,Basic,Low,FALSE
TXN0002648,2024-01-27 19:43:15,CUST928221,Arjun Wilson,45,Hyderabad,Telangana,India,Bill Payment,Salary,1037.36,JPY,15200.39,Citibank,MER2858,POS,Pending,713,Basic,Medium,FALSE
TXN0002649,2024-01-28 04:26:12,CUST333299,Wei Williams,29,Mumbai,Maharashtra,India,Purchase,Salary,1014.73,CAD,2027.25,Citibank,MER4804,Mobile,Reversed,524,Enhanced,Low,FALSE
TXN0002650,2024-01-28 07:36:01,CUST302769,David Liu,65,New York,NY,USA,Deposit,Clothing,611.85,CAD,93269.78,SBI,MER4597,POS,Completed,671,Standard,Medium,FALSE
TXN0002651,2024-01-28 07:42:28,CUST292455,Liang Brown,42,Mumbai,Maharashtra,India,Subscription,Clothing,1513.75,AED,7742.93,HDFC Bank,MER4588,Mobile,Completed,565,Basic,Medium,FALSE
TXN0002652,2024-01-28 13:11:31,CUST819657,Divya Chen,33,Kolkata,West Bengal,India,Bill Payment,Clothing,427.9,JPY,11561.55,HDFC Bank,MER5929,Tablet,Failed,771,Enhanced,Low,FALSE
TXN0002653,2024-01-28 21:05:09,CUST371661,Emily Wilson,52,Toronto,Ontario,Canada,Refund,Insurance,925.75,AUD,11652.69,Axis Bank,MER2356,Mobile,Failed,722,Premium,Medium,FALSE
TXN0002654,2024-01-29 00:07:52,CUST282640,Juan Johnson,40,Bangalore,Karnataka,India,Purchase,Electronics,777.11,INR,48959.57,HDFC Bank,MER3029,Web,Failed,665,Standard,High,FALSE
TXN0002655,2024-01-29 02:56:06,CUST560970,Divya Reddy,33,Toronto,Ontario,Canada,EMI,Investment,146.25,JPY,1629.35,SBI,MER5408,POS,Completed,761,Basic,Medium,FALSE
TXN0002656,2024-01-29 09:40:44,CUST667789,Ming Gonzalez,63,Bangalore,Karnataka,India,Withdrawal,Electronics,67.71,AED,3015.03,Barclays,MER2114,Tablet,Reversed,753,Basic,Low,FALSE
TXN0002657,2024-01-29 09:52:05,CUST599173,Amanda Reddy,40,Toronto,Ontario,Canada,Subscription,Healthcare,436.52,USD,42269.76,Barclays,MER7509,ATM,Completed,726,Enhanced,Low,FALSE
TXN0002658,2024-01-29 11:14:11,CUST811572,Sneha Singh,28,Chennai,Tamil Nadu,India,EMI,Investment,6331.73,JPY,2124.93,Chase,MER9891,POS,Completed,669,Enhanced,High,FALSE
TXN0002659,2024-01-29 12:45:37,CUST730722,Suresh Lopez,28,Hyderabad,Telangana,India,Deposit,Travel,129.23,SGD,15966.38,Bank of America,MER6434,ATM,Completed,673,Enhanced,Medium,FALSE
TXN0002660,2024-01-29 13:38:58,CUST344844,Vikram Davis,27,Dubai,Dubai,UAE,Purchase,Salary,171.96,INR,79305.8,Kotak Mahindra,MER5891,Tablet,Completed,603,Basic,Low,FALSE
TXN0002661,2024-01-29 14:37:35,CUST687150,Luis Singh,64,San Francisco,CA,USA,Subscription,Insurance,65.41,CAD,13803.42,HDFC Bank,MER1448,POS,Completed,833,Standard,Medium,FALSE
TXN0002662,2024-01-29 14:50:27,CUST468472,Suresh Patel,45,Bangalore,Karnataka,India,Subscription,Healthcare,648.68,SGD,26569.5,Yes Bank,MER3288,Web,Completed,553,Enhanced,Low,FALSE
TXN0002663,2024-01-29 15:01:55,CUST385880,Luis Liu,55,Kolkata,West Bengal,India,Purchase,Electronics,864.18,AUD,2544.08,HSBC,MER3994,Web,Failed,716,Enhanced,Medium,FALSE
TXN0002664,2024-01-29 21:11:44,CUST628183,Jessica Gupta,55,Surat,Gujarat,India,Deposit,Entertainment,1704.81,EUR,3456.79,Yes Bank,MER8765,Tablet,Completed,671,Enhanced,Low,FALSE
TXN0002665,2024-01-29 22:52:49,CUST191233,Rahul Iyer,30,New York,NY,USA,Transfer,Fuel,84.7,AUD,28740.58,SBI,MER8338,Mobile,Failed,818,Premium,Medium,FALSE
TXN0002666,2024-01-30 03:54:47,CUST623514,Liang Iyer,34,Dubai,Dubai,UAE,Withdrawal,Investment,5378.71,EUR,32714.61,Citibank,MER3999,Mobile,Completed,671,Premium,Low,FALSE
TXN0002667,2024-01-30 04:22:41,CUST111617,Jessica Nair,53,Chennai,Tamil Nadu,India,Bill Payment,Salary,695.38,USD,3079.13,Kotak Mahindra,MER3930,Tablet,Completed,717,Premium,Low,FALSE
TXN0002668,2024-01-30 06:31:06,CUST977595,Carlos Miller,42,Paris,Île-de-France,France,Subscription,Healthcare,627.62,SGD,15671.57,SBI,MER7048,Mobile,Pending,752,Standard,High,FALSE
TXN0002669,2024-01-30 09:38:13,CUST880361,Sneha Jones,51,Toronto,Ontario,Canada,EMI,Education,50.58,SGD,5072.96,Axis Bank,MER9415,Web,Completed,709,Basic,Medium,FALSE
TXN0002670,2024-01-30 11:20:31,CUST873048,Rohan Gonzalez,37,Paris,Île-de-France,France,EMI,Electronics,4658.07,SGD,9605.14,Axis Bank,MER2389,Web,Completed,682,Premium,Low,FALSE
TXN0002671,2024-01-30 13:47:15,CUST345804,Suresh Joshi,29,Surat,Gujarat,India,Transfer,Insurance,1412.16,GBP,1821.82,Yes Bank,MER6835,ATM,Completed,689,Standard,Medium,FALSE
TXN0002672,2024-01-30 14:55:39,CUST893830,Ana Gonzalez,45,Chennai,Tamil Nadu,India,Subscription,Dining,8249.21,GBP,23676.79,HSBC,MER1007,Web,Completed,762,Premium,Low,FALSE
TXN0002673,2024-01-30 18:12:16,CUST708802,Vikram Joshi,62,Mumbai,Maharashtra,India,EMI,Investment,308.72,EUR,33757.43,Barclays,MER3374,POS,Completed,873,Premium,Low,FALSE
TXN0002674,2024-01-30 20:03:50,CUST414752,Matthew Taylor,32,New York,NY,USA,Deposit,Salary,639.38,GBP,9477.26,DBS,MER2146,POS,Reversed,690,Basic,Medium,FALSE
TXN0002675,2024-01-31 01:10:54,CUST126375,Hui Gonzalez,58,New York,NY,USA,EMI,Clothing,878.44,INR,2288.92,Yes Bank,MER7918,Mobile,Reversed,723,Basic,Low,FALSE
TXN0002676,2024-01-31 02:23:14,CUST113061,Vikram Reddy,45,Jaipur,Rajasthan,India,Subscription,Dining,194.48,USD,6072.48,Chase,MER2623,Tablet,Completed,771,Premium,Low,FALSE
TXN0002677,2024-01-31 09:13:14,CUST445495,David Jones,41,Tokyo,Tokyo,Japan,Transfer,Utilities,3792.45,INR,84659.4,HSBC,MER5038,POS,Completed,691,Basic,Low,FALSE
TXN0002678,2024-01-31 09:16:46,CUST969269,Priya Garcia,46,Surat,Gujarat,India,Withdrawal,Entertainment,629.78,EUR,17164.03,DBS,MER7875,Web,Completed,764,Enhanced,Low,FALSE
TXN0002679,2024-01-31 10:11:31,CUST393075,Priya Wilson,67,London,England,UK,EMI,Entertainment,3106.18,EUR,866.59,Wells Fargo,MER9087,Tablet,Reversed,782,Enhanced,Low,FALSE
TXN0002680,2024-02-01 00:35:17,CUST627700,Amit Li,22,New York,NY,USA,Subscription,Electronics,6846.5,SGD,110532.52,Barclays,MER2010,Web,Completed,662,Premium,Low,FALSE
TXN0002681,2024-02-01 06:33:43,CUST925478,Jessica Johnson,52,Bangalore,Karnataka,India,Refund,Electronics,313.34,AED,2575.76,Yes Bank,MER2148,Web,Reversed,662,Enhanced,High,FALSE
TXN0002682,2024-02-01 12:44:08,CUST688122,Rohan Mehta,62,Dubai,Dubai,UAE,Bill Payment,Education,165.5,USD,19574.01,Chase,MER8836,ATM,Pending,696,Enhanced,Low,FALSE
TXN0002683,2024-02-01 16:48:40,CUST975387,Kiran Zhang,22,Surat,Gujarat,India,Subscription,Utilities,630.03,INR,7990.97,HSBC,MER6538,ATM,Completed,607,Basic,High,FALSE
TXN0002684,2024-02-01 21:52:30,CUST991613,Kavya Lopez,49,Toronto,Ontario,Canada,Transfer,Entertainment,8498.8,SGD,17895.61,SBI,MER3832,Mobile,Reversed,650,Enhanced,Low,FALSE
TXN0002685,2024-02-01 22:55:33,CUST971548,Carlos Chen,38,Delhi,Delhi,India,Purchase,Investment,71.22,INR,3663.65,Citibank,MER4770,Tablet,Failed,596,Premium,Low,FALSE
TXN0002686,2024-02-01 23:16:45,CUST367141,Hui Moore,39,Jaipur,Rajasthan,India,Refund,Investment,437.22,EUR,19233.89,SBI,MER1440,Web,Completed,777,Basic,Medium,FALSE
TXN0002687,2024-02-02 11:59:53,CUST625123,Aarav Joshi,54,Singapore,Singapore,Singapore,Deposit,Electronics,46.01,AUD,7351.91,Barclays,MER6924,Tablet,Failed,623,Standard,Low,FALSE
TXN0002688,2024-02-02 20:48:32,CUST549214,Ananya Mehta,39,Bangalore,Karnataka,India,EMI,Education,805.49,INR,27463.39,SBI,MER8404,Web,Pending,649,Basic,High,FALSE
TXN0002689,2024-02-02 21:31:33,CUST453328,Priya Brown,60,Ahmedabad,Gujarat,India,Purchase,Healthcare,2193.94,JPY,3404.6,Axis Bank,MER7210,Mobile,Pending,633,Premium,Low,FALSE
TXN0002690,2024-02-03 00:45:13,CUST434035,Nisha Reddy,46,Singapore,Singapore,Singapore,Refund,Real Estate,138.74,CAD,1059.95,Chase,MER4753,POS,Failed,615,Premium,Low,FALSE
TXN0002691,2024-02-03 04:07:06,CUST962892,Rohan Mehta,44,Kolkata,West Bengal,India,Subscription,Healthcare,715.9,JPY,31897.27,SBI,MER1985,Mobile,Failed,707,Enhanced,Medium,FALSE
TXN0002692,2024-02-03 05:22:51,CUST578454,Sarah Mehta,48,Sydney,NSW,Australia,Deposit,Fuel,122.21,AUD,64292.46,HSBC,MER4842,Tablet,Completed,781,Enhanced,Medium,FALSE
TXN0002693,2024-02-03 15:48:07,CUST563068,Rahul Chen,43,Singapore,Singapore,Singapore,Purchase,Insurance,124.01,INR,9181.63,DBS,MER3197,ATM,Completed,861,Premium,Low,FALSE
TXN0002694,2024-02-03 20:00:51,CUST608732,Chris Sharma,62,Ahmedabad,Gujarat,India,Transfer,Travel,1643.21,AUD,20745.02,ICICI Bank,MER3427,POS,Pending,631,Enhanced,High,FALSE
TXN0002695,2024-02-03 21:57:34,CUST736118,Sarah Patel,38,Pune,Maharashtra,India,Transfer,Healthcare,1064.86,AED,41776.79,Yes Bank,MER8721,POS,Failed,616,Premium,Low,FALSE
TXN0002696,2024-02-04 00:00:14,CUST630669,Deepak Li,28,Singapore,Singapore,Singapore,EMI,Entertainment,901.53,AUD,29846.91,Kotak Mahindra,MER7859,ATM,Pending,668,Enhanced,High,FALSE
TXN0002697,2024-02-04 08:59:50,CUST887567,Sanjay Wang,44,Paris,Île-de-France,France,Refund,Salary,304.79,JPY,66023.28,Citibank,MER1626,Tablet,Completed,641,Standard,Low,FALSE
TXN0002698,2024-02-04 09:14:15,CUST395771,Michael Reddy,67,Mumbai,Maharashtra,India,EMI,Real Estate,94.42,SGD,3473.91,ICICI Bank,MER6785,POS,Failed,725,Standard,High,FALSE
TXN0002699,2024-02-04 12:38:17,CUST697641,Sanjay Iyer,48,Jaipur,Rajasthan,India,Transfer,Dining,1349.89,JPY,7113.12,ICICI Bank,MER4781,POS,Reversed,800,Standard,Low,FALSE
TXN0002700,2024-02-04 15:01:17,CUST205742,Kavya Li,22,Jaipur,Rajasthan,India,Refund,Real Estate,2926.14,INR,1277.23,Chase,MER6741,Mobile,Failed,641,Premium,Medium,FALSE
TXN0002701,2024-02-04 16:26:57,CUST404216,Kavya Mehta,50,Dubai,Dubai,UAE,Deposit,Education,146.64,SGD,3039.61,Kotak Mahindra,MER2813,Mobile,Pending,746,Standard,Low,FALSE
TXN0002702,2024-02-04 23:47:15,CUST449745,James Singh,25,Pune,Maharashtra,India,Purchase,Dining,419.35,AUD,4690.08,SBI,MER3785,ATM,Completed,744,Premium,Low,FALSE
TXN0002703,2024-02-05 05:04:42,CUST577533,Chris Wang,37,Delhi,Delhi,India,EMI,Salary,386.39,GBP,3075.64,ICICI Bank,MER5207,Web,Pending,564,Standard,Low,FALSE
TXN0002704,2024-02-05 14:49:43,CUST554275,Suresh Jones,50,Hyderabad,Telangana,India,Deposit,Salary,3721.89,INR,8082.58,DBS,MER6996,Tablet,Completed,776,Basic,Medium,FALSE
TXN0002705,2024-02-05 14:49:43,CUST306968,Juan Smith,26,Delhi,Delhi,India,Withdrawal,Healthcare,240.01,INR,16244.24,SBI,MER5609,Mobile,Completed,583,Basic,Low,FALSE
TXN0002706,2024-02-05 17:18:40,CUST184076,Riya Kumar,24,Sydney,NSW,Australia,Subscription,Electronics,585.0,INR,27459.81,Kotak Mahindra,MER5896,Mobile,Completed,900,Standard,Medium,FALSE
TXN0002707,2024-02-05 18:00:32,CUST894936,Kiran Li,29,Kolkata,West Bengal,India,Deposit,Travel,5654.73,CAD,13706.54,HDFC Bank,MER2812,ATM,Completed,623,Standard,Low,FALSE
TXN0002708,2024-02-05 18:26:17,CUST798776,Ming Chen,49,New York,NY,USA,EMI,Education,93.73,CAD,16678.84,HSBC,MER7697,POS,Pending,830,Basic,Medium,FALSE
TXN0002709,2024-02-05 18:40:48,CUST817537,Suresh Wilson,42,Kolkata,West Bengal,India,Transfer,Entertainment,421.64,JPY,14008.84,Barclays,MER5706,Mobile,Pending,558,Standard,Medium,FALSE
TXN0002710,2024-02-06 01:21:00,CUST609454,Riya Johnson,31,Toronto,Ontario,Canada,EMI,Fuel,19.21,JPY,5933.6,HDFC Bank,MER2585,Tablet,Completed,547,Standard,Low,FALSE
TXN0002711,2024-02-06 02:34:30,CUST599406,Matthew Reddy,50,Bangalore,Karnataka,India,Purchase,Education,1083.2,AUD,40220.24,Bank of America,MER8517,Web,Reversed,691,Standard,Low,FALSE
TXN0002712,2024-02-06 05:44:58,CUST489013,Chris Lopez,51,Jaipur,Rajasthan,India,Transfer,Electronics,345.19,EUR,11140.12,ICICI Bank,MER3129,Tablet,Pending,789,Basic,High,FALSE
TXN0002713,2024-02-06 05:52:47,CUST200291,Ananya Smith,50,Toronto,Ontario,Canada,Subscription,Dining,398.64,JPY,23683.03,Citibank,MER8305,ATM,Failed,656,Premium,Low,FALSE
TXN0002714,2024-02-06 07:54:25,CUST959704,Ming Moore,58,Singapore,Singapore,Singapore,Bill Payment,Real Estate,1184.1,USD,61883.63,ICICI Bank,MER8945,Mobile,Completed,685,Standard,Medium,FALSE
TXN0002715,2024-02-06 12:06:14,CUST502156,Juan Moore,67,New York,NY,USA,Bill Payment,Real Estate,1778.85,AED,6458.36,Kotak Mahindra,MER9264,ATM,Reversed,581,Premium,Low,FALSE
TXN0002716,2024-02-06 18:07:22,CUST110200,Divya Smith,67,Singapore,Singapore,Singapore,Refund,Dining,963.61,JPY,29980.22,ICICI Bank,MER1808,Web,Completed,826,Standard,Low,FALSE
TXN0002717,2024-02-07 04:25:42,CUST501205,Riya Singh,51,London,England,UK,Withdrawal,Dining,82.31,SGD,14032.5,Bank of America,MER7276,Web,Completed,698,Enhanced,Low,FALSE
TXN0002718,2024-02-07 06:29:52,CUST305064,Wei Jones,65,Sydney,NSW,Australia,Refund,Groceries,1302.13,EUR,5568.65,Kotak Mahindra,MER1065,Web,Pending,706,Basic,Medium,FALSE
TXN0002719,2024-02-07 08:19:05,CUST436214,Maria Rodriguez,50,Pune,Maharashtra,India,Bill Payment,Fuel,452.69,JPY,2641.74,ICICI Bank,MER1644,Mobile,Completed,717,Standard,Medium,FALSE
TXN0002720,2024-02-07 11:07:59,CUST694808,Ananya Zhang,65,Pune,Maharashtra,India,Withdrawal,Healthcare,1262.6,GBP,9216.43,Barclays,MER5577,POS,Pending,665,Premium,Medium,FALSE
TXN0002721,2024-02-07 13:20:28,CUST537852,Lakshmi Liu,43,Dubai,Dubai,UAE,Transfer,Insurance,1829.79,AUD,6004.55,HSBC,MER9664,POS,Failed,751,Enhanced,Medium,TRUE
TXN0002722,2024-02-07 16:29:15,CUST301765,Emily Nair,23,Tokyo,Tokyo,Japan,Subscription,Electronics,895.7,CAD,15231.68,ICICI Bank,MER6854,Web,Pending,701,Premium,Low,FALSE
TXN0002723,2024-02-07 17:05:50,CUST428154,Amit Li,42,San Francisco,CA,USA,Subscription,Fuel,1058.18,INR,6043.39,Chase,MER3259,Tablet,Completed,788,Basic,Low,FALSE
TXN0002724,2024-02-07 18:35:53,CUST730839,Amanda Rodriguez,59,Surat,Gujarat,India,Subscription,Healthcare,1411.89,INR,417846.1,Axis Bank,MER6786,Web,Completed,696,Standard,High,FALSE
TXN0002725,2024-02-07 21:08:05,CUST440071,Sneha Singh,54,Singapore,Singapore,Singapore,Deposit,Healthcare,699.1,INR,2752.24,Axis Bank,MER8856,POS,Completed,731,Enhanced,Medium,FALSE
TXN0002726,2024-02-07 23:10:01,CUST961235,Hui Wang,61,Mumbai,Maharashtra,India,Refund,Dining,343.83,USD,2819.16,Chase,MER7099,Tablet,Completed,731,Basic,Low,FALSE
TXN0002727,2024-02-08 04:08:21,CUST248212,Chris Lopez,32,San Francisco,CA,USA,EMI,Travel,192.05,GBP,6566.31,DBS,MER7508,Tablet,Reversed,713,Enhanced,Medium,FALSE
TXN0002728,2024-02-08 11:48:34,CUST446209,Sanjay Sharma,26,Paris,Île-de-France,France,Bill Payment,Real Estate,3851.92,AED,19071.64,Barclays,MER7681,ATM,Failed,731,Basic,Low,FALSE
TXN0002729,2024-02-08 15:51:51,CUST264497,Amit Johnson,43,Surat,Gujarat,India,Purchase,Real Estate,6314.54,AED,20531.76,HSBC,MER5411,POS,Completed,738,Premium,High,FALSE
TXN0002730,2024-02-08 18:36:42,CUST987014,Sneha Smith,22,Sydney,NSW,Australia,Bill Payment,Healthcare,136.72,GBP,1890.72,SBI,MER8932,POS,Completed,671,Standard,Medium,FALSE
TXN0002731,2024-02-08 21:38:12,CUST425490,James Lopez,41,Hyderabad,Telangana,India,Deposit,Electronics,4140.21,CAD,9632.16,Citibank,MER1029,Tablet,Pending,831,Standard,Medium,FALSE
TXN0002732,2024-02-09 00:16:34,CUST409314,Divya Garcia,40,Mumbai,Maharashtra,India,Deposit,Fuel,582.75,CAD,13927.04,SBI,MER9401,POS,Completed,694,Enhanced,Medium,FALSE
TXN0002733,2024-02-09 00:34:54,CUST790141,Pooja Sharma,41,Sydney,NSW,Australia,Refund,Travel,4321.34,CAD,4386.45,Bank of America,MER4782,ATM,Pending,827,Enhanced,Low,FALSE
TXN0002734,2024-02-09 04:28:14,CUST527559,Pooja Taylor,39,Chennai,Tamil Nadu,India,Subscription,Salary,17232.95,CAD,13088.07,Wells Fargo,MER8960,ATM,Completed,774,Basic,Low,FALSE
TXN0002735,2024-02-09 11:19:23,CUST194397,Nisha Wang,31,Paris,Île-de-France,France,Bill Payment,Fuel,1378.92,USD,18068.0,ICICI Bank,MER9735,ATM,Pending,766,Basic,Medium,FALSE
TXN0002736,2024-02-09 20:36:12,CUST128643,Ananya Reddy,56,Singapore,Singapore,Singapore,Bill Payment,Dining,3085.59,CAD,3329.22,DBS,MER3487,Mobile,Completed,641,Basic,Medium,FALSE
TXN0002737,2024-02-09 23:23:24,CUST131674,Rahul Moore,41,Toronto,Ontario,Canada,Deposit,Utilities,10806.67,EUR,34506.77,HSBC,MER3196,ATM,Completed,670,Basic,Low,FALSE
TXN0002738,2024-02-10 00:23:50,CUST596876,Kiran Taylor,61,London,England,UK,EMI,Education,408.54,EUR,8927.19,Barclays,MER3789,Tablet,Reversed,818,Enhanced,Medium,FALSE
TXN0002739,2024-02-10 03:55:17,CUST975801,Rahul Patel,54,Dubai,Dubai,UAE,EMI,Investment,1010.62,USD,3697.17,HDFC Bank,MER1382,Mobile,Failed,637,Basic,Medium,FALSE
TXN0002740,2024-02-10 10:53:39,CUST691978,Priya Taylor,64,Singapore,Singapore,Singapore,EMI,Groceries,273.69,CAD,951.53,DBS,MER1730,Tablet,Completed,691,Basic,Medium,FALSE
TXN0002741,2024-02-10 13:43:56,CUST151228,Vikram Martinez,67,London,England,UK,Refund,Clothing,2065.18,EUR,5508.76,HDFC Bank,MER2680,Web,Completed,660,Enhanced,High,FALSE
TXN0002742,2024-02-10 16:23:15,CUST734433,Lakshmi Jones,40,Surat,Gujarat,India,Deposit,Investment,10073.91,EUR,31303.52,Axis Bank,MER8476,POS,Pending,686,Standard,Medium,FALSE
TXN0002743,2024-02-10 18:06:21,CUST333066,Riya Moore,41,Sydney,NSW,Australia,Subscription,Investment,237.11,GBP,39618.77,Kotak Mahindra,MER8879,Web,Completed,757,Premium,Low,FALSE
TXN0002744,2024-02-10 20:29:09,CUST494338,Luis Zhang,36,Paris,Île-de-France,France,Subscription,Education,5859.53,SGD,124108.6,Barclays,MER1387,ATM,Failed,717,Premium,Low,FALSE
TXN0002745,2024-02-10 22:14:18,CUST445377,Divya Davis,67,Toronto,Ontario,Canada,Withdrawal,Electronics,1162.8,AUD,1910.91,HDFC Bank,MER1486,POS,Completed,804,Standard,Low,FALSE
TXN0002746,2024-02-10 23:02:35,CUST170881,Chris Nair,48,Kolkata,West Bengal,India,Transfer,Healthcare,2533.55,EUR,23134.68,Citibank,MER1034,Web,Completed,598,Standard,Low,FALSE
TXN0002747,2024-02-10 23:36:39,CUST109263,Sanjay Singh,51,Singapore,Singapore,Singapore,Bill Payment,Real Estate,3581.12,AUD,2346.85,HDFC Bank,MER4369,POS,Failed,721,Premium,Low,FALSE
TXN0002748,2024-02-11 06:26:35,CUST716645,James Wilson,62,Surat,Gujarat,India,Refund,Healthcare,12545.47,GBP,34042.34,Axis Bank,MER5614,Tablet,Completed,593,Standard,Low,FALSE
TXN0002749,2024-02-11 17:20:54,CUST193922,Amanda Miller,44,Bangalore,Karnataka,India,Subscription,Investment,1351.19,EUR,23308.74,HDFC Bank,MER2613,Tablet,Completed,729,Basic,Low,FALSE
TXN0002750,2024-02-11 23:53:08,CUST797840,Rohan Martinez,21,Pune,Maharashtra,India,Bill Payment,Groceries,409.09,GBP,5256.15,Barclays,MER8727,ATM,Reversed,650,Basic,High,FALSE
TXN0002751,2024-02-12 01:44:45,CUST357210,Carlos Brown,48,San Francisco,CA,USA,Bill Payment,Entertainment,224.74,AUD,4409.72,Yes Bank,MER9316,Tablet,Failed,763,Premium,Low,TRUE
TXN0002752,2024-02-12 02:41:14,CUST553495,Amanda Li,45,San Francisco,CA,USA,Subscription,Fuel,1065.06,AED,925.18,Chase,MER9951,Web,Completed,779,Enhanced,Medium,FALSE
TXN0002753,2024-02-12 08:12:07,CUST765432,James Taylor,35,Paris,Île-de-France,France,Bill Payment,Salary,436.5,INR,23075.07,Bank of America,MER8978,ATM,Completed,559,Standard,Medium,FALSE
TXN0002754,2024-02-12 09:49:52,CUST316559,Wei Kumar,57,Dubai,Dubai,UAE,Refund,Entertainment,1524.68,SGD,4120.53,Kotak Mahindra,MER8852,Web,Completed,765,Standard,Low,FALSE
TXN0002755,2024-02-12 10:18:47,CUST405739,Divya Garcia,26,Tokyo,Tokyo,Japan,Deposit,Investment,413.74,GBP,4253.1,Barclays,MER5995,Web,Completed,797,Standard,Low,FALSE
TXN0002756,2024-02-12 15:31:57,CUST124674,Riya Moore,54,Surat,Gujarat,India,Subscription,Fuel,1478.39,AED,72800.28,HDFC Bank,MER3525,ATM,Completed,665,Premium,Low,FALSE
TXN0002757,2024-02-12 15:42:07,CUST522867,Rohan Chen,23,Hyderabad,Telangana,India,Bill Payment,Investment,9963.7,USD,9333.95,DBS,MER7451,Tablet,Reversed,743,Basic,Medium,FALSE
TXN0002758,2024-02-12 15:43:34,CUST224630,Luis Gupta,59,Paris,Île-de-France,France,Transfer,Electronics,427.9,CAD,62597.0,ICICI Bank,MER7700,Tablet,Completed,867,Enhanced,Low,FALSE
TXN0002759,2024-02-12 19:44:04,CUST817628,Ming Mehta,50,New York,NY,USA,Subscription,Entertainment,1422.61,JPY,2672.34,SBI,MER4238,Web,Pending,696,Enhanced,High,FALSE
TXN0002760,2024-02-13 02:01:54,CUST971412,Jessica Mehta,33,Bangalore,Karnataka,India,Refund,Healthcare,2608.31,GBP,22466.59,HSBC,MER2555,Mobile,Completed,619,Basic,Low,FALSE
TXN0002761,2024-02-13 11:14:08,CUST374719,Ashley Garcia,23,Hyderabad,Telangana,India,Deposit,Dining,706.92,AUD,33924.43,Chase,MER3045,Tablet,Failed,643,Basic,Medium,FALSE
TXN0002762,2024-02-13 12:39:03,CUST913457,Carlos Davis,54,Jaipur,Rajasthan,India,Deposit,Travel,1344.13,GBP,3616.77,Barclays,MER3698,ATM,Pending,576,Enhanced,Low,FALSE
TXN0002763,2024-02-13 15:19:30,CUST705628,Kavya Patel,24,San Francisco,CA,USA,EMI,Utilities,354.97,INR,15261.4,Barclays,MER4936,POS,Completed,627,Premium,Medium,FALSE
TXN0002764,2024-02-13 21:47:52,CUST323647,Emily Liu,54,Paris,Île-de-France,France,Deposit,Dining,260.95,AUD,11746.37,Chase,MER3094,POS,Failed,706,Premium,High,FALSE
TXN0002765,2024-02-14 03:22:23,CUST369756,Matthew Johnson,52,Jaipur,Rajasthan,India,Bill Payment,Investment,1562.17,USD,23766.9,Barclays,MER2523,Mobile,Completed,639,Basic,High,FALSE
TXN0002766,2024-02-14 05:52:00,CUST574807,Juan Miller,62,Delhi,Delhi,India,Bill Payment,Travel,1767.22,GBP,20116.7,Yes Bank,MER7926,Mobile,Completed,719,Basic,High,FALSE
TXN0002767,2024-02-14 11:42:25,CUST115649,Pooja Mehta,59,Chennai,Tamil Nadu,India,Purchase,Travel,1509.33,AUD,3820.74,HSBC,MER3160,POS,Completed,776,Premium,Medium,FALSE
TXN0002768,2024-02-14 14:05:16,CUST217789,Rahul Johnson,23,Pune,Maharashtra,India,Deposit,Travel,532.75,CAD,3600.18,Chase,MER2131,Tablet,Completed,661,Enhanced,Medium,FALSE
TXN0002769,2024-02-14 16:46:59,CUST524745,Sneha Patel,50,Singapore,Singapore,Singapore,Transfer,Education,274.8,INR,8590.91,HSBC,MER9417,POS,Completed,602,Enhanced,Low,FALSE
TXN0002770,2024-02-14 23:28:57,CUST894780,Kiran Jones,38,Paris,Île-de-France,France,Purchase,Groceries,158.21,AED,21829.62,Axis Bank,MER1727,Web,Completed,712,Premium,Medium,FALSE
TXN0002771,2024-02-14 23:39:50,CUST876345,Kavya Jones,26,Pune,Maharashtra,India,Purchase,Utilities,371.29,JPY,17947.64,HSBC,MER2770,Mobile,Pending,764,Basic,Low,FALSE
TXN0002772,2024-02-15 01:36:35,CUST500013,Suresh Wilson,36,Bangalore,Karnataka,India,Deposit,Utilities,808.1,USD,3802.7,Kotak Mahindra,MER1380,Mobile,Completed,600,Standard,High,FALSE
TXN0002773,2024-02-15 01:40:41,CUST223598,Rahul Moore,28,Dubai,Dubai,UAE,Bill Payment,Education,782.23,AUD,12562.55,HSBC,MER6997,Mobile,Completed,624,Enhanced,Medium,FALSE
TXN0002774,2024-02-15 02:09:47,CUST538712,Kiran Wang,25,Tokyo,Tokyo,Japan,Purchase,Travel,385.33,EUR,17668.27,SBI,MER1970,POS,Completed,834,Standard,Medium,FALSE
TXN0002775,2024-02-15 11:43:40,CUST379966,Hui Smith,43,Jaipur,Rajasthan,India,Subscription,Fuel,239.88,CAD,49991.93,Kotak Mahindra,MER2528,POS,Failed,805,Basic,Medium,FALSE
TXN0002776,2024-02-15 11:49:52,CUST247543,Fang Sharma,52,Surat,Gujarat,India,Deposit,Fuel,443.2,SGD,16006.77,Kotak Mahindra,MER9674,ATM,Completed,694,Premium,Low,FALSE
TXN0002777,2024-02-15 16:05:25,CUST348648,Nisha Nair,36,Chennai,Tamil Nadu,India,Deposit,Real Estate,1804.06,EUR,40743.44,Kotak Mahindra,MER6810,Tablet,Completed,751,Premium,Low,FALSE
TXN0002778,2024-02-15 17:26:22,CUST737647,Riya Chen,35,Sydney,NSW,Australia,Purchase,Healthcare,1014.32,CAD,8919.98,DBS,MER3312,Tablet,Pending,594,Standard,High,FALSE
TXN0002779,2024-02-15 18:26:15,CUST272366,Pooja Patel,39,London,England,UK,Deposit,Healthcare,1398.79,AED,2566.52,HSBC,MER4724,POS,Pending,682,Basic,Low,FALSE
TXN0002780,2024-02-15 19:03:14,CUST359018,Vikram Miller,27,Paris,Île-de-France,France,Subscription,Entertainment,212.81,USD,16588.54,Bank of America,MER8127,Mobile,Completed,638,Premium,Medium,FALSE
TXN0002781,2024-02-15 19:41:33,CUST569142,Sanjay Martinez,59,Paris,Île-de-France,France,Bill Payment,Clothing,828.8,JPY,7139.3,Axis Bank,MER2626,ATM,Reversed,711,Standard,Low,FALSE
TXN0002782,2024-02-15 20:58:50,CUST840177,Emily Chen,66,Mumbai,Maharashtra,India,Withdrawal,Insurance,3116.62,JPY,937.7,ICICI Bank,MER8492,ATM,Completed,658,Enhanced,Low,FALSE
TXN0002783,2024-02-16 01:25:56,CUST556367,Meera Joshi,27,Surat,Gujarat,India,Purchase,Salary,9826.36,INR,2632.24,Axis Bank,MER5476,ATM,Completed,817,Premium,Medium,FALSE
TXN0002784,2024-02-16 03:39:48,CUST984202,Priya Wang,48,Paris,Île-de-France,France,Subscription,Education,1111.48,USD,24956.45,ICICI Bank,MER3029,Web,Completed,700,Basic,Low,FALSE
TXN0002785,2024-02-16 07:39:47,CUST719394,James Brown,33,Berlin,Berlin,Germany,Bill Payment,Education,1443.75,SGD,5799.94,Yes Bank,MER9882,POS,Failed,621,Premium,Medium,FALSE
TXN0002786,2024-02-16 08:39:32,CUST616568,Sneha Lopez,53,Toronto,Ontario,Canada,Refund,Education,3741.4,INR,6402.52,Yes Bank,MER8501,Mobile,Completed,667,Basic,Low,FALSE
TXN0002787,2024-02-16 13:43:06,CUST614237,Sneha Miller,50,Chennai,Tamil Nadu,India,Subscription,Insurance,58.93,CAD,13705.37,HSBC,MER1089,ATM,Reversed,729,Basic,Low,FALSE
TXN0002788,2024-02-16 14:14:34,CUST516611,Carlos Chen,30,Pune,Maharashtra,India,Refund,Healthcare,1294.14,SGD,1315.36,HDFC Bank,MER1888,POS,Completed,716,Premium,Medium,FALSE
TXN0002789,2024-02-16 16:02:02,CUST570444,Priya Miller,56,Mumbai,Maharashtra,India,Transfer,Education,5349.5,AED,3397.31,Chase,MER5924,Tablet,Completed,723,Enhanced,Low,FALSE
TXN0002790,2024-02-16 19:53:14,CUST972051,Deepak Brown,55,New York,NY,USA,Withdrawal,Entertainment,297.75,SGD,16179.08,Yes Bank,MER6813,Mobile,Completed,695,Enhanced,Medium,FALSE
TXN0002791,2024-02-16 23:53:56,CUST924547,Jessica Gonzalez,21,Paris,Île-de-France,France,Deposit,Education,732.95,AED,31150.02,ICICI Bank,MER5971,POS,Completed,614,Standard,Medium,FALSE
TXN0002792,2024-02-17 01:42:54,CUST283697,Aarav Sharma,35,London,England,UK,Subscription,Entertainment,564.12,AUD,42602.53,Axis Bank,MER8905,ATM,Completed,765,Standard,Medium,FALSE
TXN0002793,2024-02-17 03:46:33,CUST608141,Nisha Nair,48,Chennai,Tamil Nadu,India,Transfer,Dining,322.6,CAD,21984.21,ICICI Bank,MER2615,Mobile,Completed,717,Basic,Low,FALSE
TXN0002794,2024-02-17 05:38:17,CUST789344,Hui Sharma,36,Dubai,Dubai,UAE,Deposit,Fuel,275.24,AUD,6216.73,SBI,MER5681,ATM,Completed,653,Enhanced,Low,FALSE
TXN0002795,2024-02-17 07:05:29,CUST923818,Rohan Reddy,32,Bangalore,Karnataka,India,Purchase,Insurance,6592.6,CAD,4105.14,Citibank,MER7502,Mobile,Reversed,684,Premium,Medium,FALSE
TXN0002796,2024-02-17 08:32:34,CUST242217,David Taylor,45,New York,NY,USA,EMI,Utilities,741.35,EUR,4216.89,Axis Bank,MER2939,Mobile,Completed,881,Basic,Low,FALSE
TXN0002797,2024-02-17 09:41:48,CUST968253,Pooja Rodriguez,63,London,England,UK,Refund,Education,275.86,GBP,7680.55,Wells Fargo,MER6330,Tablet,Failed,671,Premium,Low,FALSE
TXN0002798,2024-02-17 10:33:10,CUST551530,Suresh Lopez,54,Surat,Gujarat,India,Withdrawal,Salary,5748.06,SGD,7292.71,ICICI Bank,MER5878,Web,Reversed,659,Premium,Medium,FALSE
TXN0002799,2024-02-17 15:37:08,CUST766477,Jessica Joshi,63,Jaipur,Rajasthan,India,Refund,Education,2269.69,EUR,5901.42,Wells Fargo,MER9525,ATM,Completed,728,Standard,Low,FALSE
TXN0002800,2024-02-18 02:02:01,CUST591176,Ana Sharma,64,Ahmedabad,Gujarat,India,Deposit,Entertainment,4716.96,EUR,8370.03,Kotak Mahindra,MER8131,ATM,Completed,670,Enhanced,Low,FALSE
TXN0002801,2024-02-18 03:14:53,CUST471020,Liang Martinez,57,Berlin,Berlin,Germany,Subscription,Dining,2094.61,JPY,6573.26,ICICI Bank,MER2103,Mobile,Pending,774,Standard,Low,FALSE
TXN0002802,2024-02-18 03:56:36,CUST688293,Rohan Gonzalez,27,Chennai,Tamil Nadu,India,Transfer,Real Estate,28861.02,EUR,2395.6,Axis Bank,MER6572,Web,Completed,641,Enhanced,Low,FALSE
TXN0002803,2024-02-18 07:02:07,CUST521644,Ana Williams,67,Chennai,Tamil Nadu,India,Bill Payment,Education,195.94,AUD,7104.01,Wells Fargo,MER8401,ATM,Completed,685,Basic,Medium,FALSE
TXN0002804,2024-02-18 12:52:37,CUST242228,James Moore,48,Hyderabad,Telangana,India,Withdrawal,Investment,860.95,AED,4911.42,Wells Fargo,MER8939,Mobile,Completed,838,Standard,Low,FALSE
TXN0002805,2024-02-18 16:52:00,CUST894323,Chris Davis,28,Jaipur,Rajasthan,India,Subscription,Insurance,4256.13,GBP,2447.18,DBS,MER5709,Mobile,Reversed,730,Premium,Medium,FALSE
TXN0002806,2024-02-18 22:34:19,CUST116928,Liang Jones,44,Singapore,Singapore,Singapore,Refund,Salary,183.09,AED,30311.99,ICICI Bank,MER4116,Tablet,Reversed,681,Enhanced,High,FALSE
TXN0002807,2024-02-18 23:49:51,CUST288934,Emily Taylor,29,Hyderabad,Telangana,India,Subscription,Fuel,162.09,SGD,38283.99,Chase,MER9257,POS,Reversed,764,Basic,Low,FALSE
TXN0002808,2024-02-19 15:49:09,CUST463666,Chris Williams,29,Kolkata,West Bengal,India,Withdrawal,Electronics,2167.6,SGD,2047.02,Wells Fargo,MER7292,Mobile,Completed,614,Basic,Low,FALSE
TXN0002809,2024-02-19 20:11:11,CUST334882,Sanjay Liu,65,Surat,Gujarat,India,Purchase,Electronics,736.92,AUD,5299.94,Axis Bank,MER7531,ATM,Pending,731,Enhanced,Low,FALSE
TXN0002810,2024-02-20 10:39:31,CUST238840,Hui Nair,55,Chennai,Tamil Nadu,India,EMI,Travel,249.18,JPY,2637.21,Chase,MER9531,Mobile,Failed,793,Premium,Low,FALSE
TXN0002811,2024-02-20 15:39:57,CUST865579,Maria Gupta,49,Tokyo,Tokyo,Japan,Subscription,Insurance,4499.57,SGD,14399.42,HSBC,MER5595,Web,Reversed,666,Enhanced,Medium,FALSE
TXN0002812,2024-02-20 17:53:00,CUST620449,Sarah Taylor,63,Surat,Gujarat,India,Purchase,Insurance,142.14,INR,15372.75,Barclays,MER4383,Web,Completed,600,Enhanced,High,FALSE
TXN0002813,2024-02-20 18:12:33,CUST806463,Amanda Liu,22,Toronto,Ontario,Canada,Transfer,Utilities,1367.63,USD,2145.32,ICICI Bank,MER1163,Mobile,Reversed,683,Standard,Medium,TRUE
TXN0002814,2024-02-21 03:34:22,CUST710276,Sanjay Wilson,25,Jaipur,Rajasthan,India,EMI,Real Estate,4082.6,INR,48113.63,Axis Bank,MER8102,Tablet,Failed,561,Enhanced,High,FALSE
TXN0002815,2024-02-21 08:33:46,CUST972049,Rohan Patel,44,Bangalore,Karnataka,India,Purchase,Education,773.73,GBP,43300.41,Citibank,MER6230,Mobile,Completed,639,Premium,High,FALSE
TXN0002816,2024-02-21 19:47:09,CUST761861,Sneha Davis,55,Mumbai,Maharashtra,India,EMI,Groceries,453.23,SGD,42055.05,DBS,MER3349,Mobile,Pending,688,Premium,Low,FALSE
TXN0002817,2024-02-21 23:31:48,CUST500383,Chris Nair,38,Bangalore,Karnataka,India,Purchase,Salary,6639.08,SGD,10189.45,Wells Fargo,MER6392,POS,Pending,646,Enhanced,High,FALSE
TXN0002818,2024-02-22 21:37:42,CUST446705,Vikram Garcia,47,Singapore,Singapore,Singapore,Subscription,Groceries,85.54,SGD,7289.67,Chase,MER8170,Web,Completed,673,Enhanced,High,FALSE
TXN0002819,2024-02-23 00:20:39,CUST564063,Divya Williams,67,Tokyo,Tokyo,Japan,Transfer,Electronics,328.98,SGD,13445.73,DBS,MER5529,ATM,Pending,526,Enhanced,Medium,FALSE
TXN0002820,2024-02-23 01:35:49,CUST437306,Fang Kumar,21,Paris,Île-de-France,France,Transfer,Utilities,3690.48,EUR,8745.07,Barclays,MER9374,POS,Completed,635,Premium,Low,FALSE
TXN0002821,2024-02-23 03:08:02,CUST172024,Matthew Mehta,35,New York,NY,USA,EMI,Insurance,247.24,SGD,11121.84,HDFC Bank,MER6182,Tablet,Completed,508,Basic,High,FALSE
TXN0002822,2024-02-23 04:19:24,CUST796588,Divya Lopez,67,New York,NY,USA,Transfer,Real Estate,12028.92,USD,17156.5,Wells Fargo,MER5289,Tablet,Completed,732,Standard,Medium,FALSE
TXN0002823,2024-02-23 08:55:37,CUST923771,Maria Gonzalez,60,Singapore,Singapore,Singapore,EMI,Real Estate,30.52,USD,24561.07,ICICI Bank,MER8448,Mobile,Completed,824,Basic,Medium,FALSE
TXN0002824,2024-02-23 11:06:09,CUST312653,Suresh Rodriguez,33,Hyderabad,Telangana,India,Deposit,Real Estate,209.67,JPY,10519.82,Wells Fargo,MER3328,Mobile,Completed,812,Enhanced,Low,FALSE
TXN0002825,2024-02-23 14:40:58,CUST664771,Sneha Reddy,49,Pune,Maharashtra,India,Withdrawal,Education,541.16,USD,18848.57,Citibank,MER3310,Web,Completed,600,Premium,Medium,FALSE
TXN0002826,2024-02-23 19:18:20,CUST140307,Liang Gonzalez,57,New York,NY,USA,Subscription,Groceries,2207.83,EUR,1285.6,Kotak Mahindra,MER2985,POS,Completed,620,Premium,High,FALSE
TXN0002827,2024-02-23 21:31:08,CUST152797,Vikram Martinez,26,Bangalore,Karnataka,India,EMI,Clothing,139.82,INR,4588.65,DBS,MER5017,Tablet,Failed,537,Enhanced,High,FALSE
TXN0002828,2024-02-24 00:14:34,CUST112623,Sanjay Reddy,43,London,England,UK,Transfer,Dining,90.73,AUD,27795.62,ICICI Bank,MER3784,Mobile,Completed,779,Enhanced,Low,FALSE
TXN0002829,2024-02-24 03:16:39,CUST617008,Kavya Chen,46,Hyderabad,Telangana,India,Deposit,Dining,748.32,CAD,4018.68,Kotak Mahindra,MER9462,ATM,Completed,800,Enhanced,Low,FALSE
TXN0002830,2024-02-24 09:38:52,CUST703559,Matthew Martinez,55,Mumbai,Maharashtra,India,Withdrawal,Clothing,6197.18,USD,1884.37,Citibank,MER9622,ATM,Completed,754,Standard,Low,FALSE
TXN0002831,2024-02-24 11:05:22,CUST106226,Divya Wilson,55,Singapore,Singapore,Singapore,Purchase,Entertainment,50.71,AED,2135.81,Yes Bank,MER5311,POS,Completed,756,Standard,Low,FALSE
TXN0002832,2024-02-24 14:54:33,CUST847164,Fang Johnson,56,Pune,Maharashtra,India,EMI,Entertainment,277.46,EUR,8033.65,Axis Bank,MER3008,Mobile,Reversed,713,Premium,Low,FALSE
TXN0002833,2024-02-24 18:04:08,CUST871100,Priya Rodriguez,65,Jaipur,Rajasthan,India,Bill Payment,Clothing,6501.94,JPY,12518.23,HSBC,MER9914,Tablet,Completed,741,Premium,Low,FALSE
TXN0002834,2024-02-24 18:57:58,CUST634131,Hui Jones,54,Sydney,NSW,Australia,Refund,Dining,5151.66,SGD,49406.36,Wells Fargo,MER9766,Mobile,Pending,694,Basic,Medium,FALSE
TXN0002835,2024-02-24 20:09:04,CUST572239,Deepak Williams,26,Sydney,NSW,Australia,Deposit,Real Estate,1808.86,AUD,1620.75,Citibank,MER5856,Mobile,Completed,771,Basic,Medium,FALSE
TXN0002836,2024-02-24 20:58:17,CUST223631,Ming Gonzalez,36,Singapore,Singapore,Singapore,Bill Payment,Entertainment,36.43,EUR,4388.2,SBI,MER8446,POS,Completed,686,Enhanced,Medium,FALSE
TXN0002837,2024-02-25 00:15:02,CUST274554,Rahul Singh,44,Bangalore,Karnataka,India,Transfer,Utilities,2346.66,GBP,500.0,Bank of America,MER2110,ATM,Completed,790,Standard,Low,FALSE
TXN0002838,2024-02-25 01:20:47,CUST887769,Deepak Li,55,Chennai,Tamil Nadu,India,Subscription,Education,844.42,USD,3807.59,Yes Bank,MER5403,ATM,Completed,597,Basic,Medium,FALSE
TXN0002839,2024-02-25 07:55:38,CUST783488,Sanjay Jones,46,Paris,Île-de-France,France,Subscription,Healthcare,388.61,EUR,47998.87,Kotak Mahindra,MER4999,ATM,Completed,690,Premium,Low,FALSE
TXN0002840,2024-02-25 10:55:53,CUST894352,Sarah Iyer,37,Toronto,Ontario,Canada,Refund,Investment,3034.73,EUR,194358.77,Axis Bank,MER5570,Tablet,Reversed,783,Basic,High,FALSE
TXN0002841,2024-02-25 11:43:46,CUST333250,Luis Iyer,56,Dubai,Dubai,UAE,Deposit,Real Estate,49.35,SGD,1232.85,HSBC,MER6322,POS,Completed,764,Enhanced,Low,FALSE
TXN0002842,2024-02-25 12:10:07,CUST966597,Ashley Mehta,67,Tokyo,Tokyo,Japan,Withdrawal,Investment,300.85,AED,6238.14,Axis Bank,MER6576,POS,Completed,711,Standard,High,FALSE
TXN0002843,2024-02-25 19:09:50,CUST594585,Ana Gonzalez,33,Paris,Île-de-France,France,Subscription,Insurance,65.01,EUR,6788.29,Wells Fargo,MER1069,ATM,Completed,810,Enhanced,High,FALSE
TXN0002844,2024-02-25 22:39:31,CUST253868,Riya Zhang,54,Paris,Île-de-France,France,Subscription,Utilities,1179.32,JPY,2518.05,HSBC,MER9729,POS,Completed,843,Enhanced,Low,FALSE
TXN0002845,2024-02-26 01:17:55,CUST699509,Ashley Joshi,54,Hyderabad,Telangana,India,Deposit,Healthcare,2974.05,JPY,12941.66,Axis Bank,MER7092,POS,Failed,782,Enhanced,Medium,FALSE
TXN0002846,2024-02-26 02:05:03,CUST948142,Ashley Singh,57,Hyderabad,Telangana,India,Purchase,Travel,2587.49,INR,45593.37,Barclays,MER1125,POS,Completed,616,Premium,Low,TRUE
TXN0002847,2024-02-26 12:51:28,CUST950730,Amanda Wilson,43,Surat,Gujarat,India,Bill Payment,Entertainment,180.31,GBP,3973.99,Chase,MER1544,Mobile,Reversed,517,Basic,Low,FALSE
TXN0002848,2024-02-26 14:02:04,CUST191100,Rohan Garcia,55,Berlin,Berlin,Germany,Transfer,Utilities,193.82,AUD,9666.2,Kotak Mahindra,MER4326,POS,Completed,755,Premium,Low,FALSE
TXN0002849,2024-02-26 17:27:25,CUST124730,Wei Jones,36,Dubai,Dubai,UAE,Transfer,Utilities,3003.66,JPY,130747.01,Kotak Mahindra,MER9228,ATM,Completed,758,Standard,Low,FALSE
TXN0002850,2024-02-26 18:21:41,CUST754082,Luis Chen,38,Chennai,Tamil Nadu,India,Withdrawal,Insurance,629.01,AED,5518.14,DBS,MER3021,Web,Completed,647,Enhanced,Low,FALSE
TXN0002851,2024-02-26 23:21:28,CUST227316,Hui Wilson,61,Toronto,Ontario,Canada,Withdrawal,Entertainment,43.88,USD,3179.71,Axis Bank,MER8954,Tablet,Completed,602,Premium,High,FALSE
TXN0002852,2024-02-27 06:24:57,CUST280100,Kavya Singh,29,Kolkata,West Bengal,India,Subscription,Electronics,2120.24,SGD,10224.79,ICICI Bank,MER7394,ATM,Reversed,630,Enhanced,Low,FALSE
TXN0002853,2024-02-27 08:09:19,CUST402575,Luis Johnson,55,Surat,Gujarat,India,Refund,Travel,1157.0,CAD,13989.9,Bank of America,MER5653,Tablet,Completed,726,Standard,Low,FALSE
TXN0002854,2024-02-27 08:52:18,CUST717518,Wei Jones,44,London,England,UK,Bill Payment,Travel,878.09,CAD,4636.46,Kotak Mahindra,MER6816,POS,Completed,719,Standard,Low,FALSE
TXN0002855,2024-02-27 20:27:52,CUST457948,Deepak Gonzalez,60,Hyderabad,Telangana,India,Withdrawal,Groceries,146.68,AUD,9877.65,Bank of America,MER8696,Mobile,Completed,776,Enhanced,Low,FALSE
TXN0002856,2024-02-27 21:21:09,CUST755797,Amit Kumar,53,Ahmedabad,Gujarat,India,Refund,Fuel,1159.64,GBP,7088.13,SBI,MER8630,Web,Completed,770,Standard,Medium,FALSE
TXN0002857,2024-02-28 01:55:54,CUST575071,Sanjay Rodriguez,61,San Francisco,CA,USA,Withdrawal,Investment,159.56,EUR,7379.86,Yes Bank,MER7234,POS,Failed,573,Basic,Medium,FALSE
TXN0002858,2024-02-28 04:55:09,CUST701543,Jessica Kumar,63,Paris,Île-de-France,France,Purchase,Dining,1005.98,GBP,2863.85,Bank of America,MER3748,Mobile,Reversed,703,Basic,Low,FALSE
TXN0002859,2024-02-28 09:17:03,CUST716261,Amanda Brown,26,Pune,Maharashtra,India,Deposit,Clothing,20.28,GBP,2836.34,Barclays,MER6045,Web,Completed,711,Enhanced,Low,FALSE
TXN0002860,2024-02-28 12:49:05,CUST371390,James Jones,65,Sydney,NSW,Australia,Deposit,Entertainment,1087.97,EUR,12102.06,DBS,MER1532,POS,Completed,770,Standard,High,FALSE
TXN0002861,2024-02-28 13:23:22,CUST624330,Suresh Nair,64,Hyderabad,Telangana,India,Bill Payment,Dining,2149.24,GBP,4280.69,SBI,MER6084,ATM,Reversed,659,Premium,Low,FALSE
TXN0002862,2024-02-28 16:28:16,CUST950948,Priya Mehta,22,Surat,Gujarat,India,Purchase,Insurance,2586.98,USD,81266.15,Kotak Mahindra,MER8381,Mobile,Failed,625,Premium,Low,FALSE
TXN0002863,2024-02-28 18:14:35,CUST190875,Matthew Zhang,23,Toronto,Ontario,Canada,Refund,Groceries,712.68,INR,13372.44,DBS,MER8925,Mobile,Completed,714,Standard,Medium,FALSE
TXN0002864,2024-02-28 20:28:42,CUST886214,Vikram Lopez,30,Surat,Gujarat,India,Purchase,Dining,1231.62,SGD,8801.25,Axis Bank,MER2969,POS,Completed,842,Premium,Low,FALSE
TXN0002865,2024-02-28 23:03:53,CUST437294,Divya Iyer,40,Pune,Maharashtra,India,Refund,Electronics,169.03,USD,14885.96,Yes Bank,MER3543,Web,Pending,728,Premium,Low,FALSE
TXN0002866,2024-02-29 00:55:33,CUST700414,Ming Martinez,56,Tokyo,Tokyo,Japan,Refund,Salary,519.8,EUR,8363.31,DBS,MER3896,Tablet,Completed,692,Enhanced,Low,FALSE
TXN0002867,2024-02-29 01:00:01,CUST758450,Divya Lopez,49,Bangalore,Karnataka,India,Refund,Investment,3189.32,INR,2753.59,DBS,MER6138,POS,Pending,641,Basic,Low,FALSE
TXN0002868,2024-02-29 01:59:40,CUST677168,Matthew Davis,67,Hyderabad,Telangana,India,EMI,Healthcare,50.86,INR,57644.91,Kotak Mahindra,MER3273,POS,Completed,801,Premium,Low,FALSE
TXN0002869,2024-02-29 05:26:11,CUST944713,Ming Li,56,London,England,UK,Refund,Fuel,9741.62,AUD,2272.63,HDFC Bank,MER9212,POS,Pending,583,Enhanced,Low,FALSE
TXN0002870,2024-02-29 05:35:29,CUST249571,Ming Mehta,27,London,England,UK,Withdrawal,Electronics,584.79,USD,500.0,Chase,MER4115,Mobile,Completed,718,Premium,Low,FALSE
TXN0002871,2024-02-29 10:59:50,CUST937266,Kavya Kumar,41,Chennai,Tamil Nadu,India,Purchase,Fuel,325.8,AUD,4006.35,DBS,MER1224,POS,Completed,572,Premium,Medium,FALSE
TXN0002872,2024-02-29 11:40:42,CUST931063,Maria Taylor,51,Sydney,NSW,Australia,Withdrawal,Entertainment,638.48,AED,500.0,Barclays,MER3322,Tablet,Failed,699,Premium,Medium,FALSE
TXN0002873,2024-02-29 12:28:04,CUST364369,Rahul Williams,42,Paris,Île-de-France,France,Purchase,Education,814.92,INR,1677.08,Wells Fargo,MER8260,ATM,Completed,553,Standard,Low,FALSE
TXN0002874,2024-02-29 13:21:34,CUST452908,Kavya Lopez,29,Pune,Maharashtra,India,Purchase,Travel,1355.03,AUD,5333.91,HSBC,MER2193,Web,Completed,542,Standard,High,TRUE
TXN0002875,2024-02-29 20:52:18,CUST956058,Divya Williams,34,Jaipur,Rajasthan,India,Bill Payment,Salary,805.32,USD,11063.14,Chase,MER9310,Mobile,Pending,644,Basic,Low,FALSE
TXN0002876,2024-02-29 21:08:17,CUST122744,Amit Taylor,48,London,England,UK,Purchase,Entertainment,152.89,EUR,46126.87,DBS,MER7988,Mobile,Completed,750,Standard,Low,FALSE
TXN0002877,2024-02-29 21:15:00,CUST357954,Sneha Lopez,64,Jaipur,Rajasthan,India,Bill Payment,Clothing,2058.77,GBP,6270.35,ICICI Bank,MER2560,ATM,Completed,641,Enhanced,High,FALSE
TXN0002878,2024-03-01 05:44:23,CUST753712,Michael Wilson,30,Berlin,Berlin,Germany,Bill Payment,Fuel,1857.46,USD,52362.99,HSBC,MER1834,ATM,Completed,765,Enhanced,Low,FALSE
TXN0002879,2024-03-01 06:13:05,CUST238189,Priya Wilson,24,Tokyo,Tokyo,Japan,EMI,Education,363.57,USD,22096.27,SBI,MER8423,Web,Completed,750,Standard,Low,FALSE
TXN0002880,2024-03-01 11:50:45,CUST907852,Maria Lopez,33,Surat,Gujarat,India,EMI,Fuel,293.47,GBP,1949.72,Kotak Mahindra,MER1004,Mobile,Failed,479,Enhanced,Medium,FALSE
TXN0002881,2024-03-01 13:44:25,CUST955570,James Sharma,53,Pune,Maharashtra,India,Refund,Healthcare,1511.16,AUD,3025.99,DBS,MER5153,Tablet,Completed,539,Enhanced,Low,FALSE
TXN0002882,2024-03-01 14:36:03,CUST673736,Sneha Garcia,41,Bangalore,Karnataka,India,Deposit,Clothing,71.05,AED,3958.48,Yes Bank,MER8012,Mobile,Reversed,645,Premium,Low,FALSE
TXN0002883,2024-03-01 14:57:50,CUST114590,Hui Lopez,29,Paris,Île-de-France,France,EMI,Utilities,1294.02,USD,12382.91,Barclays,MER6916,ATM,Failed,732,Enhanced,Medium,FALSE
TXN0002884,2024-03-01 15:19:15,CUST115440,Wei Wilson,40,Sydney,NSW,Australia,Transfer,Education,4195.26,AED,16770.55,Bank of America,MER5569,POS,Reversed,667,Basic,Low,FALSE
TXN0002885,2024-03-01 15:30:15,CUST357263,Matthew Garcia,28,Hyderabad,Telangana,India,Refund,Dining,48.54,CAD,9513.93,HSBC,MER1409,Web,Completed,445,Premium,Low,FALSE
TXN0002886,2024-03-01 17:28:08,CUST104282,Deepak Davis,27,Mumbai,Maharashtra,India,Purchase,Utilities,1105.67,JPY,5019.91,Bank of America,MER9492,Web,Completed,607,Standard,Low,FALSE
TXN0002887,2024-03-01 23:19:17,CUST292779,Michael Rodriguez,28,Jaipur,Rajasthan,India,Deposit,Travel,2559.34,AED,5308.29,Wells Fargo,MER8233,Web,Completed,900,Enhanced,Low,FALSE
TXN0002888,2024-03-02 05:09:32,CUST677219,Arjun Williams,46,Berlin,Berlin,Germany,Refund,Fuel,1674.62,AUD,3425.25,Citibank,MER5622,Web,Completed,689,Enhanced,Low,FALSE
TXN0002889,2024-03-02 05:42:42,CUST377356,Chris Patel,36,London,England,UK,EMI,Groceries,32.68,AED,9375.02,Chase,MER1063,Mobile,Completed,765,Standard,Low,FALSE
TXN0002890,2024-03-02 19:41:05,CUST371108,Wei Martinez,56,Bangalore,Karnataka,India,Refund,Clothing,36.27,AUD,13359.6,Chase,MER9879,Web,Reversed,803,Enhanced,Medium,FALSE
TXN0002891,2024-03-02 19:47:39,CUST950140,Rahul Zhang,49,Surat,Gujarat,India,EMI,Salary,463.49,CAD,3040.47,Bank of America,MER5438,Mobile,Completed,715,Premium,Medium,FALSE
TXN0002892,2024-03-02 21:41:47,CUST328997,Liang Wang,41,Berlin,Berlin,Germany,Bill Payment,Travel,3184.61,INR,7159.86,Citibank,MER3482,Tablet,Failed,657,Enhanced,Low,FALSE
TXN0002893,2024-03-02 22:19:20,CUST488744,David Jones,52,Kolkata,West Bengal,India,Refund,Groceries,746.86,JPY,1508.99,Yes Bank,MER1900,POS,Completed,601,Basic,Medium,FALSE
TXN0002894,2024-03-03 05:31:58,CUST489750,Ming Smith,38,Singapore,Singapore,Singapore,Purchase,Real Estate,372.23,SGD,2078.21,SBI,MER2314,ATM,Reversed,752,Basic,Low,FALSE
TXN0002895,2024-03-03 09:07:25,CUST891044,James Nair,25,Pune,Maharashtra,India,Refund,Electronics,1803.08,AED,3223.08,Wells Fargo,MER4665,ATM,Completed,662,Standard,Low,FALSE
TXN0002896,2024-03-03 15:36:19,CUST276894,Rohan Liu,56,Pune,Maharashtra,India,Deposit,Dining,1052.51,GBP,5608.78,Bank of America,MER9670,ATM,Completed,814,Basic,High,FALSE
TXN0002897,2024-03-03 21:47:57,CUST653894,Carlos Gupta,62,Ahmedabad,Gujarat,India,Deposit,Electronics,244.09,GBP,6544.74,Axis Bank,MER1025,Mobile,Completed,744,Basic,Medium,FALSE
TXN0002898,2024-03-04 05:26:50,CUST467382,Priya Kumar,30,Mumbai,Maharashtra,India,Purchase,Dining,1856.18,EUR,7014.07,Bank of America,MER7115,Tablet,Completed,817,Standard,Low,FALSE
TXN0002899,2024-03-04 12:24:47,CUST542347,Arjun Jones,59,London,England,UK,Withdrawal,Real Estate,1371.59,AUD,35226.94,Wells Fargo,MER6995,Mobile,Reversed,714,Premium,Low,FALSE
TXN0002900,2024-03-04 13:26:12,CUST458714,Deepak Iyer,41,Delhi,Delhi,India,Deposit,Real Estate,188.55,USD,22439.24,Yes Bank,MER4233,Mobile,Pending,650,Basic,Medium,FALSE
TXN0002901,2024-03-04 17:43:55,CUST194089,Rahul Smith,43,Paris,Île-de-France,France,Bill Payment,Salary,283.86,CAD,10041.26,Wells Fargo,MER3843,ATM,Failed,757,Enhanced,Medium,TRUE
TXN0002902,2024-03-04 17:45:16,CUST519543,Emily Smith,52,London,England,UK,Transfer,Fuel,862.79,AUD,4275.46,Citibank,MER8601,Mobile,Completed,681,Standard,Low,FALSE
TXN0002903,2024-03-04 19:08:36,CUST615551,Amanda Iyer,56,Surat,Gujarat,India,Deposit,Electronics,2255.38,INR,2915.03,HSBC,MER2502,ATM,Pending,707,Premium,Medium,FALSE
TXN0002904,2024-03-05 05:56:26,CUST539010,Carlos Li,49,Berlin,Berlin,Germany,Purchase,Clothing,846.54,USD,7658.18,HSBC,MER4174,Web,Pending,717,Standard,Medium,FALSE
TXN0002905,2024-03-05 13:43:48,CUST744149,Ming Wilson,41,Chennai,Tamil Nadu,India,Bill Payment,Entertainment,165.32,USD,53289.84,Bank of America,MER7580,ATM,Pending,806,Enhanced,Low,FALSE
TXN0002906,2024-03-05 17:47:47,CUST933541,Divya Gonzalez,35,Paris,Île-de-France,France,Bill Payment,Electronics,624.08,SGD,3705.81,Barclays,MER9314,POS,Reversed,580,Enhanced,Medium,FALSE
TXN0002907,2024-03-05 18:47:46,CUST180261,Ana Rodriguez,43,Dubai,Dubai,UAE,Transfer,Real Estate,1103.22,JPY,629.94,HSBC,MER4571,Tablet,Completed,545,Enhanced,High,FALSE
TXN0002908,2024-03-05 19:49:59,CUST292588,Wei Davis,25,Kolkata,West Bengal,India,Withdrawal,Clothing,3674.42,USD,6092.0,DBS,MER6801,POS,Completed,695,Enhanced,Low,FALSE
TXN0002909,2024-03-06 02:03:39,CUST631867,Juan Gonzalez,46,Ahmedabad,Gujarat,India,Transfer,Real Estate,186.86,CAD,8244.49,SBI,MER1725,Mobile,Completed,708,Enhanced,Medium,FALSE
TXN0002910,2024-03-06 06:14:49,CUST521840,Suresh Taylor,58,Tokyo,Tokyo,Japan,Transfer,Fuel,248.34,EUR,18239.08,Citibank,MER8553,ATM,Completed,834,Standard,Low,FALSE
TXN0002911,2024-03-06 09:50:51,CUST205836,Ashley Iyer,40,San Francisco,CA,USA,EMI,Healthcare,518.49,AUD,6656.1,SBI,MER8492,POS,Completed,719,Basic,Medium,FALSE
TXN0002912,2024-03-06 11:55:02,CUST128825,Emily Patel,33,London,England,UK,EMI,Clothing,38.45,JPY,34034.51,HDFC Bank,MER9062,Web,Completed,724,Premium,Low,FALSE
TXN0002913,2024-03-06 11:57:24,CUST356773,Sarah Garcia,38,Singapore,Singapore,Singapore,Withdrawal,Fuel,514.7,EUR,9371.41,Bank of America,MER6253,Tablet,Completed,559,Standard,Medium,FALSE
TXN0002914,2024-03-06 12:57:49,CUST111908,Vikram Smith,53,Mumbai,Maharashtra,India,Purchase,Investment,35.95,AED,7702.33,Yes Bank,MER1669,Tablet,Completed,815,Standard,Low,FALSE
TXN0002915,2024-03-06 13:29:01,CUST943340,Amanda Rodriguez,31,Surat,Gujarat,India,Refund,Real Estate,1058.58,EUR,2714.29,Citibank,MER2896,Web,Completed,854,Enhanced,High,FALSE
TXN0002916,2024-03-06 17:28:20,CUST765941,Juan Miller,58,Sydney,NSW,Australia,Deposit,Travel,355.26,AED,9781.8,HSBC,MER2493,Tablet,Completed,762,Standard,Low,FALSE
TXN0002917,2024-03-06 21:06:42,CUST267398,Pooja Gupta,60,Dubai,Dubai,UAE,Deposit,Groceries,142.87,CAD,7951.97,Kotak Mahindra,MER1358,POS,Completed,768,Standard,Low,FALSE
TXN0002918,2024-03-07 00:00:21,CUST671542,Luis Johnson,47,London,England,UK,Transfer,Clothing,2032.44,SGD,1202.03,Axis Bank,MER6484,POS,Completed,703,Standard,High,FALSE
TXN0002919,2024-03-07 01:59:57,CUST414341,Arjun Gupta,51,Mumbai,Maharashtra,India,Deposit,Real Estate,178.4,GBP,7081.8,ICICI Bank,MER9312,Web,Pending,744,Standard,Low,FALSE
TXN0002920,2024-03-07 03:07:28,CUST640683,Sarah Li,53,New York,NY,USA,Subscription,Electronics,2386.7,AUD,4262.9,Chase,MER8181,ATM,Completed,620,Basic,Low,FALSE
TXN0002921,2024-03-07 08:01:44,CUST842597,Kavya Iyer,54,Paris,Île-de-France,France,Transfer,Electronics,81.89,GBP,4708.34,Citibank,MER6594,Tablet,Completed,639,Basic,Low,FALSE
TXN0002922,2024-03-07 08:53:05,CUST705125,James Nair,48,London,England,UK,Transfer,Groceries,1921.94,INR,245514.79,Yes Bank,MER8483,Mobile,Pending,749,Premium,Low,FALSE
TXN0002923,2024-03-07 11:51:18,CUST184289,Jessica Gupta,26,Chennai,Tamil Nadu,India,EMI,Groceries,1639.79,CAD,1397.38,ICICI Bank,MER8688,POS,Pending,773,Standard,Low,FALSE
TXN0002924,2024-03-07 12:45:47,CUST103887,Carlos Davis,60,Tokyo,Tokyo,Japan,Subscription,Dining,1926.97,INR,4103.63,Citibank,MER6403,Web,Reversed,750,Enhanced,Low,FALSE
TXN0002925,2024-03-07 15:35:31,CUST697558,Luis Joshi,65,Ahmedabad,Gujarat,India,Purchase,Entertainment,487.61,SGD,1901.06,Barclays,MER4154,ATM,Completed,707,Standard,High,FALSE
TXN0002926,2024-03-07 16:07:47,CUST139293,Divya Garcia,50,Chennai,Tamil Nadu,India,Bill Payment,Dining,1873.41,USD,500.0,Yes Bank,MER6571,Mobile,Completed,778,Enhanced,Low,FALSE
TXN0002927,2024-03-07 16:36:49,CUST436190,Kavya Nair,23,New York,NY,USA,Refund,Salary,511.32,AUD,9757.78,Wells Fargo,MER3325,Tablet,Completed,550,Basic,Low,FALSE
TXN0002928,2024-03-07 23:21:57,CUST291511,Pooja Mehta,21,Kolkata,West Bengal,India,Refund,Healthcare,399.81,CAD,3588.73,Citibank,MER5852,ATM,Completed,645,Enhanced,Low,TRUE
TXN0002929,2024-03-08 00:07:10,CUST540267,Chris Miller,37,Surat,Gujarat,India,Refund,Entertainment,838.46,USD,59595.35,ICICI Bank,MER9771,POS,Reversed,763,Enhanced,Low,FALSE
TXN0002930,2024-03-08 00:33:06,CUST390694,Arjun Joshi,37,Bangalore,Karnataka,India,Refund,Investment,608.88,CAD,2694.21,Kotak Mahindra,MER9694,ATM,Reversed,829,Standard,Low,FALSE
TXN0002931,2024-03-08 05:17:29,CUST390387,Kavya Wang,43,Tokyo,Tokyo,Japan,Refund,Groceries,336.27,EUR,5205.32,SBI,MER1993,POS,Completed,719,Standard,Low,FALSE
TXN0002932,2024-03-08 06:18:12,CUST350496,Deepak Reddy,48,Jaipur,Rajasthan,India,Subscription,Entertainment,2135.42,EUR,1386.51,Chase,MER7608,Tablet,Completed,635,Standard,Medium,FALSE
TXN0002933,2024-03-08 11:39:11,CUST169995,Chris Gupta,59,Paris,Île-de-France,France,Withdrawal,Clothing,42.34,GBP,9565.04,DBS,MER1231,ATM,Completed,690,Standard,Medium,FALSE
TXN0002934,2024-03-08 12:57:06,CUST665786,Jessica Chen,42,Berlin,Berlin,Germany,Withdrawal,Electronics,3554.73,GBP,8087.81,Chase,MER9136,ATM,Completed,647,Premium,Medium,FALSE
TXN0002935,2024-03-08 15:24:10,CUST111484,Divya Lopez,27,Delhi,Delhi,India,Subscription,Travel,797.01,SGD,4615.22,Chase,MER5999,POS,Completed,648,Standard,Low,FALSE
TXN0002936,2024-03-08 16:39:47,CUST106370,Rohan Zhang,28,Kolkata,West Bengal,India,EMI,Dining,290.28,GBP,26902.9,HDFC Bank,MER1879,Mobile,Completed,734,Basic,Low,FALSE
TXN0002937,2024-03-08 18:32:57,CUST347743,Juan Miller,24,Mumbai,Maharashtra,India,Purchase,Real Estate,1260.63,SGD,23487.21,DBS,MER7661,Web,Completed,583,Enhanced,High,FALSE
TXN0002938,2024-03-09 05:53:27,CUST120214,Maria Joshi,43,Jaipur,Rajasthan,India,Withdrawal,Investment,274.98,AUD,8494.47,Chase,MER6240,ATM,Reversed,738,Standard,Low,FALSE
TXN0002939,2024-03-09 06:09:06,CUST767460,Kavya Sharma,40,Singapore,Singapore,Singapore,Bill Payment,Education,6938.24,JPY,19622.41,Citibank,MER6226,Web,Reversed,648,Basic,Low,FALSE
TXN0002940,2024-03-09 10:49:23,CUST909918,Aarav Reddy,61,Chennai,Tamil Nadu,India,EMI,Fuel,111.09,GBP,18085.94,Yes Bank,MER6199,Tablet,Failed,668,Premium,Medium,FALSE
TXN0002941,2024-03-09 13:29:55,CUST401454,Aarav Li,34,Paris,Île-de-France,France,Transfer,Dining,1301.43,INR,7298.48,Bank of America,MER8907,ATM,Completed,624,Standard,Medium,FALSE
TXN0002942,2024-03-09 15:34:02,CUST469530,Juan Lopez,37,Surat,Gujarat,India,Deposit,Dining,1086.28,AUD,4777.2,ICICI Bank,MER5601,Tablet,Completed,622,Enhanced,Medium,FALSE
TXN0002943,2024-03-09 15:43:15,CUST870955,Ananya Wang,56,Sydney,NSW,Australia,Refund,Education,1570.7,AED,5066.87,ICICI Bank,MER4414,Web,Completed,721,Standard,Low,FALSE
TXN0002944,2024-03-09 21:00:15,CUST292781,Matthew Mehta,33,Berlin,Berlin,Germany,Transfer,Education,649.89,GBP,2756.76,Barclays,MER5685,ATM,Completed,592,Standard,High,FALSE
TXN0002945,2024-03-10 02:27:38,CUST159346,Matthew Wang,30,Singapore,Singapore,Singapore,Deposit,Fuel,1103.59,USD,1137.33,Axis Bank,MER4861,POS,Completed,850,Standard,High,FALSE
TXN0002946,2024-03-10 05:38:15,CUST344717,Amit Gonzalez,50,San Francisco,CA,USA,Purchase,Real Estate,4515.68,USD,4737.69,DBS,MER4523,ATM,Completed,730,Enhanced,Low,FALSE
TXN0002947,2024-03-10 06:26:44,CUST563978,Wei Li,56,Delhi,Delhi,India,Withdrawal,Real Estate,3438.6,EUR,10890.19,HSBC,MER1688,Web,Completed,719,Premium,Low,FALSE
TXN0002948,2024-03-10 06:39:35,CUST164842,Amanda Lopez,28,Surat,Gujarat,India,Withdrawal,Salary,236.79,EUR,24162.41,SBI,MER4933,Tablet,Completed,609,Enhanced,Low,FALSE
TXN0002949,2024-03-10 11:03:44,CUST572844,Riya Lopez,63,Jaipur,Rajasthan,India,Purchase,Utilities,323.36,GBP,2765.19,Bank of America,MER5043,Mobile,Reversed,599,Enhanced,Low,FALSE
TXN0002950,2024-03-10 15:44:26,CUST732503,Divya Liu,37,Ahmedabad,Gujarat,India,Deposit,Salary,8121.62,EUR,24876.06,Bank of America,MER7431,ATM,Pending,752,Basic,High,FALSE
TXN0002951,2024-03-10 17:52:28,CUST293341,Jessica Chen,46,Dubai,Dubai,UAE,Withdrawal,Electronics,225.77,EUR,6768.54,Bank of America,MER3879,ATM,Completed,694,Enhanced,Medium,FALSE
TXN0002952,2024-03-10 19:00:36,CUST516830,Carlos Miller,22,London,England,UK,Bill Payment,Healthcare,914.61,EUR,38613.45,ICICI Bank,MER7104,ATM,Completed,713,Premium,Medium,FALSE
TXN0002953,2024-03-10 19:25:34,CUST691042,Divya Mehta,58,Jaipur,Rajasthan,India,Purchase,Groceries,1769.65,CAD,12459.83,HDFC Bank,MER7072,Web,Completed,836,Standard,Low,FALSE
TXN0002954,2024-03-10 23:31:17,CUST824653,Michael Johnson,59,Paris,Île-de-France,France,Subscription,Salary,1204.05,GBP,3392.29,Axis Bank,MER1517,POS,Completed,712,Standard,Medium,FALSE
TXN0002955,2024-03-10 23:57:26,CUST741443,Aarav Smith,62,Bangalore,Karnataka,India,EMI,Groceries,806.17,SGD,5378.56,ICICI Bank,MER9456,ATM,Pending,625,Standard,Low,FALSE
TXN0002956,2024-03-11 04:01:18,CUST831711,Jessica Mehta,30,Delhi,Delhi,India,Transfer,Entertainment,143.22,GBP,41516.48,Chase,MER1420,Web,Pending,801,Basic,High,FALSE
TXN0002957,2024-03-11 04:18:19,CUST298866,Sneha Williams,24,San Francisco,CA,USA,Transfer,Education,1820.44,USD,3426.38,ICICI Bank,MER6346,ATM,Reversed,559,Enhanced,Low,FALSE
TXN0002958,2024-03-11 04:30:13,CUST172835,Juan Rodriguez,40,Tokyo,Tokyo,Japan,Deposit,Investment,1195.43,AUD,3326.96,Axis Bank,MER6629,Web,Completed,717,Standard,Medium,FALSE
TXN0002959,2024-03-11 10:43:18,CUST271825,Suresh Joshi,31,Paris,Île-de-France,France,Deposit,Education,1954.63,INR,6138.27,Axis Bank,MER8414,ATM,Completed,601,Standard,Low,FALSE
TXN0002960,2024-03-11 12:16:58,CUST386632,Meera Rodriguez,59,Chennai,Tamil Nadu,India,EMI,Electronics,27.11,CAD,1930.31,Chase,MER3326,ATM,Completed,850,Basic,High,FALSE
TXN0002961,2024-03-11 12:36:10,CUST545441,Priya Smith,41,Bangalore,Karnataka,India,Bill Payment,Travel,21.99,AED,11014.21,DBS,MER3922,POS,Reversed,666,Standard,Low,FALSE
TXN0002962,2024-03-11 13:06:29,CUST873140,Fang Miller,25,Mumbai,Maharashtra,India,EMI,Healthcare,514.59,CAD,8266.32,Kotak Mahindra,MER2502,POS,Failed,615,Premium,Low,FALSE
TXN0002963,2024-03-11 16:47:01,CUST467411,Meera Brown,34,Kolkata,West Bengal,India,Subscription,Insurance,498.66,USD,10487.94,Citibank,MER7659,ATM,Completed,672,Enhanced,Low,FALSE
TXN0002964,2024-03-11 22:48:50,CUST596450,Divya Moore,34,Chennai,Tamil Nadu,India,EMI,Electronics,725.79,JPY,7395.13,ICICI Bank,MER7140,Web,Reversed,644,Premium,Low,FALSE
TXN0002965,2024-03-12 05:44:28,CUST822958,Matthew Davis,27,New York,NY,USA,Bill Payment,Electronics,1247.96,EUR,24090.57,Yes Bank,MER7019,Mobile,Completed,900,Basic,Low,FALSE
TXN0002966,2024-03-12 08:36:25,CUST151564,Riya Martinez,45,London,England,UK,Refund,Clothing,654.02,CAD,35922.78,HSBC,MER7015,Web,Completed,656,Basic,Medium,FALSE
TXN0002967,2024-03-12 08:44:39,CUST492418,Rahul Zhang,33,Hyderabad,Telangana,India,Transfer,Groceries,804.56,INR,7455.1,Bank of America,MER3844,Tablet,Completed,594,Enhanced,Low,FALSE
TXN0002968,2024-03-12 09:09:01,CUST837277,Ming Williams,46,Tokyo,Tokyo,Japan,Transfer,Education,38.66,EUR,11377.51,HDFC Bank,MER6152,Tablet,Completed,665,Basic,Low,FALSE
TXN0002969,2024-03-12 09:20:24,CUST111480,Wei Lopez,24,Jaipur,Rajasthan,India,Refund,Dining,4159.8,USD,10845.26,SBI,MER8134,POS,Completed,671,Basic,Low,FALSE
TXN0002970,2024-03-12 18:10:56,CUST662540,Priya Davis,40,Pune,Maharashtra,India,Bill Payment,Real Estate,400.9,SGD,2753.03,Wells Fargo,MER3317,POS,Completed,770,Enhanced,Medium,FALSE
TXN0002971,2024-03-12 18:46:19,CUST938626,Kiran Martinez,48,Bangalore,Karnataka,India,Transfer,Investment,361.37,JPY,6553.27,Yes Bank,MER9608,Web,Pending,782,Enhanced,Low,FALSE
TXN0002972,2024-03-12 20:37:16,CUST809724,Ana Reddy,63,Paris,Île-de-France,France,Subscription,Fuel,979.69,SGD,3142.51,HDFC Bank,MER1283,Mobile,Failed,711,Standard,Medium,FALSE
TXN0002973,2024-03-12 23:29:19,CUST910145,Nisha Rodriguez,61,Berlin,Berlin,Germany,Transfer,Travel,698.44,GBP,1226.58,Kotak Mahindra,MER8169,Web,Reversed,653,Standard,Medium,FALSE
TXN0002974,2024-03-13 02:48:58,CUST962305,Ananya Singh,66,Sydney,NSW,Australia,EMI,Fuel,1737.5,AED,11503.92,HSBC,MER6525,ATM,Pending,861,Basic,Low,FALSE
TXN0002975,2024-03-13 11:24:23,CUST917968,Arjun Sharma,58,Chennai,Tamil Nadu,India,Refund,Real Estate,16093.26,CAD,16454.01,Citibank,MER5594,Web,Pending,714,Basic,Low,FALSE
TXN0002976,2024-03-13 12:51:31,CUST907481,Ashley Smith,27,New York,NY,USA,Subscription,Healthcare,330.18,EUR,14642.79,HDFC Bank,MER7104,Mobile,Completed,652,Standard,Medium,FALSE
TXN0002977,2024-03-13 23:17:09,CUST261816,Liang Chen,28,Kolkata,West Bengal,India,Purchase,Investment,324.53,SGD,3369.39,Kotak Mahindra,MER2636,POS,Reversed,627,Enhanced,Low,FALSE
TXN0002978,2024-03-14 03:06:09,CUST911028,Chris Gonzalez,62,Sydney,NSW,Australia,Bill Payment,Clothing,1274.04,SGD,17758.82,Chase,MER5397,Web,Completed,727,Basic,High,FALSE
TXN0002979,2024-03-14 05:00:20,CUST783914,Amit Patel,54,Hyderabad,Telangana,India,Deposit,Education,12462.47,INR,1210.52,SBI,MER3272,Web,Reversed,800,Standard,Low,FALSE
TXN0002980,2024-03-14 05:34:51,CUST263798,Liang Singh,58,Berlin,Berlin,Germany,Transfer,Utilities,420.34,CAD,30121.67,Citibank,MER3444,POS,Completed,490,Enhanced,High,FALSE
TXN0002981,2024-03-14 06:44:58,CUST259664,Fang Jones,24,Bangalore,Karnataka,India,Purchase,Groceries,4916.74,INR,116353.26,Barclays,MER4242,Web,Completed,538,Premium,High,FALSE
TXN0002982,2024-03-14 07:39:05,CUST977634,Fang Rodriguez,40,Pune,Maharashtra,India,EMI,Real Estate,76.54,AUD,53026.42,Citibank,MER9573,Web,Completed,674,Premium,Low,FALSE
TXN0002983,2024-03-14 08:35:16,CUST489095,Rahul Gonzalez,33,Ahmedabad,Gujarat,India,Transfer,Groceries,464.58,AED,6784.62,Wells Fargo,MER4557,ATM,Completed,582,Premium,Low,FALSE
TXN0002984,2024-03-14 10:01:11,CUST633603,Matthew Iyer,53,Toronto,Ontario,Canada,Transfer,Investment,308.06,USD,8153.25,DBS,MER3007,Mobile,Pending,632,Enhanced,Medium,FALSE
TXN0002985,2024-03-14 10:48:19,CUST411271,Kiran Davis,37,Delhi,Delhi,India,Deposit,Clothing,472.65,EUR,30937.27,Kotak Mahindra,MER5392,Tablet,Failed,598,Enhanced,Medium,FALSE
TXN0002986,2024-03-14 11:22:26,CUST877255,James Li,52,Bangalore,Karnataka,India,Withdrawal,Groceries,6414.41,AED,1796.91,ICICI Bank,MER6935,Mobile,Completed,718,Enhanced,High,FALSE
TXN0002987,2024-03-14 23:55:15,CUST668552,Meera Jones,23,Singapore,Singapore,Singapore,Withdrawal,Electronics,2880.38,USD,8482.0,Bank of America,MER1459,Tablet,Completed,713,Premium,High,FALSE
TXN0002988,2024-03-15 06:31:17,CUST991703,Amit Zhang,55,Sydney,NSW,Australia,Transfer,Real Estate,1379.94,JPY,2466.53,Bank of America,MER6867,ATM,Failed,831,Enhanced,Low,FALSE
TXN0002989,2024-03-15 07:39:09,CUST780552,Sarah Wilson,66,Dubai,Dubai,UAE,Subscription,Real Estate,285.18,CAD,4737.02,Chase,MER9772,ATM,Failed,819,Enhanced,Medium,FALSE
TXN0002990,2024-03-15 10:50:08,CUST933782,Kavya Brown,60,Jaipur,Rajasthan,India,Bill Payment,Healthcare,222.56,USD,6872.93,Barclays,MER7069,ATM,Completed,649,Enhanced,Medium,FALSE
TXN0002991,2024-03-15 17:49:52,CUST321684,Sarah Garcia,46,San Francisco,CA,USA,Refund,Travel,1031.18,INR,32296.07,Barclays,MER9930,Tablet,Completed,644,Standard,High,FALSE
TXN0002992,2024-03-16 04:02:19,CUST738795,Fang Wilson,64,Berlin,Berlin,Germany,Purchase,Dining,398.17,AUD,2164.25,Bank of America,MER9815,POS,Pending,622,Premium,Medium,FALSE
TXN0002993,2024-03-16 04:41:59,CUST281150,Amanda Gonzalez,60,Chennai,Tamil Nadu,India,Transfer,Real Estate,2221.66,CAD,33018.21,HDFC Bank,MER5006,Web,Completed,735,Premium,Medium,FALSE
TXN0002994,2024-03-16 09:38:14,CUST169162,Luis Williams,35,Surat,Gujarat,India,Transfer,Insurance,6962.74,CAD,572.53,Bank of America,MER1864,POS,Failed,603,Basic,Low,FALSE
TXN0002995,2024-03-16 09:57:56,CUST289037,Suresh Garcia,61,Bangalore,Karnataka,India,Subscription,Dining,697.47,INR,19283.3,ICICI Bank,MER7298,Web,Completed,797,Premium,Low,FALSE
TXN0002996,2024-03-16 10:43:59,CUST164116,Maria Johnson,49,San Francisco,CA,USA,Bill Payment,Electronics,312.62,AUD,1939.02,Bank of America,MER2220,Tablet,Pending,699,Enhanced,Low,FALSE
TXN0002997,2024-03-16 20:38:08,CUST699667,Hui Rodriguez,62,Toronto,Ontario,Canada,Subscription,Entertainment,1885.33,INR,7866.1,HSBC,MER5414,Web,Completed,805,Enhanced,High,FALSE
TXN0002998,2024-03-16 22:27:35,CUST149330,James Zhang,63,Jaipur,Rajasthan,India,Purchase,Clothing,138.58,GBP,64869.29,ICICI Bank,MER9402,Web,Reversed,751,Premium,High,FALSE
TXN0002999,2024-03-17 01:57:45,CUST930901,Riya Davis,28,Chennai,Tamil Nadu,India,EMI,Dining,101.98,INR,17239.57,ICICI Bank,MER6167,Web,Completed,691,Premium,Medium,FALSE
TXN0003000,2024-03-17 04:19:45,CUST992707,Sanjay Joshi,30,Hyderabad,Telangana,India,Purchase,Fuel,24911.19,USD,8448.17,Kotak Mahindra,MER4773,POS,Completed,666,Premium,High,FALSE
TXN0003001,2024-03-17 04:56:16,CUST204036,Sanjay Rodriguez,30,London,England,UK,EMI,Fuel,742.04,SGD,60670.99,Citibank,MER5428,ATM,Completed,727,Enhanced,High,FALSE
TXN0003002,2024-03-17 06:39:41,CUST329621,Rahul Joshi,65,Jaipur,Rajasthan,India,Refund,Investment,559.65,AUD,11438.29,Chase,MER3229,POS,Completed,770,Basic,Medium,FALSE
TXN0003003,2024-03-17 13:48:01,CUST618671,Wei Sharma,24,San Francisco,CA,USA,Deposit,Travel,96.94,JPY,198300.21,HDFC Bank,MER2086,POS,Reversed,665,Standard,Low,FALSE
TXN0003004,2024-03-18 00:25:36,CUST727826,Kiran Williams,22,Bangalore,Karnataka,India,Bill Payment,Investment,7652.64,CAD,13989.39,DBS,MER1623,Mobile,Completed,631,Enhanced,Medium,FALSE
TXN0003005,2024-03-18 06:39:32,CUST784549,Pooja Gonzalez,39,Bangalore,Karnataka,India,Deposit,Groceries,711.2,SGD,140992.97,HSBC,MER8668,POS,Completed,764,Basic,Medium,FALSE
TXN0003006,2024-03-18 13:03:40,CUST440333,Sarah Singh,57,London,England,UK,Transfer,Dining,672.38,GBP,44654.49,DBS,MER4755,Web,Pending,794,Basic,Low,FALSE
TXN0003007,2024-03-18 13:17:07,CUST419527,Arjun Singh,32,Chennai,Tamil Nadu,India,Subscription,Real Estate,362.34,JPY,22847.4,HSBC,MER9347,POS,Failed,683,Enhanced,Low,FALSE
TXN0003008,2024-03-18 13:23:51,CUST515611,Carlos Nair,58,Paris,Île-de-France,France,Refund,Healthcare,697.29,GBP,6873.32,ICICI Bank,MER3596,Mobile,Pending,632,Standard,Medium,FALSE
TXN0003009,2024-03-18 13:54:31,CUST139082,Ashley Rodriguez,51,Delhi,Delhi,India,Withdrawal,Investment,545.41,EUR,21691.86,Wells Fargo,MER1854,Tablet,Completed,617,Enhanced,Low,FALSE
TXN0003010,2024-03-18 19:58:41,CUST392172,Jessica Martinez,36,Singapore,Singapore,Singapore,EMI,Salary,349.44,AUD,30485.61,Chase,MER3454,Web,Completed,705,Enhanced,Low,FALSE
TXN0003011,2024-03-19 03:43:03,CUST664357,Amit Johnson,37,New York,NY,USA,EMI,Utilities,15.02,USD,28186.76,Bank of America,MER5335,POS,Reversed,650,Standard,Medium,FALSE
TXN0003012,2024-03-19 03:50:12,CUST855949,Suresh Patel,66,Pune,Maharashtra,India,Purchase,Travel,244.27,GBP,2119.42,ICICI Bank,MER7791,Mobile,Completed,653,Premium,Low,FALSE
TXN0003013,2024-03-19 04:52:50,CUST659827,Lakshmi Joshi,22,Bangalore,Karnataka,India,Deposit,Education,2607.11,INR,96029.42,Barclays,MER6250,Mobile,Failed,723,Enhanced,Medium,FALSE
TXN0003014,2024-03-19 18:30:59,CUST361176,Ana Smith,37,San Francisco,CA,USA,Withdrawal,Investment,2646.32,INR,4717.61,DBS,MER1845,Web,Completed,722,Enhanced,Low,FALSE
TXN0003015,2024-03-19 21:46:15,CUST365056,Liang Lopez,58,Kolkata,West Bengal,India,Refund,Clothing,2976.52,SGD,41404.7,HDFC Bank,MER6892,ATM,Completed,731,Premium,Low,FALSE
TXN0003016,2024-03-19 23:25:31,CUST907394,Pooja Mehta,56,Kolkata,West Bengal,India,Subscription,Education,143.12,EUR,46676.36,Citibank,MER4201,Mobile,Completed,569,Basic,Low,FALSE
TXN0003017,2024-03-20 00:22:56,CUST481924,Amit Miller,54,Singapore,Singapore,Singapore,Deposit,Fuel,2123.99,AED,4335.94,Axis Bank,MER4618,Mobile,Completed,688,Premium,Low,FALSE
TXN0003018,2024-03-20 01:25:48,CUST309767,Juan Moore,67,Jaipur,Rajasthan,India,Refund,Investment,1751.57,CAD,47025.97,Citibank,MER8050,Web,Completed,768,Premium,Low,FALSE
TXN0003019,2024-03-20 03:29:39,CUST224508,Juan Wang,30,Dubai,Dubai,UAE,Bill Payment,Utilities,160.42,INR,500.0,Yes Bank,MER8086,Tablet,Completed,792,Premium,Medium,FALSE
TXN0003020,2024-03-20 03:48:40,CUST493817,Sanjay Singh,55,Delhi,Delhi,India,Refund,Utilities,444.09,SGD,10788.97,Bank of America,MER6573,Web,Completed,676,Enhanced,Medium,FALSE
TXN0003021,2024-03-20 04:40:46,CUST267073,Lakshmi Rodriguez,65,Ahmedabad,Gujarat,India,Bill Payment,Insurance,1303.52,SGD,34393.1,DBS,MER5017,Tablet,Pending,717,Basic,Medium,FALSE
TXN0003022,2024-03-20 05:03:06,CUST516895,David Sharma,58,Chennai,Tamil Nadu,India,Purchase,Entertainment,3723.1,GBP,2755.49,Barclays,MER2480,Mobile,Failed,858,Premium,Medium,TRUE
TXN0003023,2024-03-20 11:09:57,CUST397485,Lakshmi Taylor,47,Hyderabad,Telangana,India,Purchase,Healthcare,317.18,AUD,6769.8,Bank of America,MER1896,POS,Completed,738,Premium,Low,FALSE
TXN0003024,2024-03-20 11:41:51,CUST550557,Maria Johnson,30,Hyderabad,Telangana,India,Withdrawal,Utilities,2076.82,AUD,2365.79,Kotak Mahindra,MER4757,ATM,Reversed,592,Standard,High,FALSE
TXN0003025,2024-03-20 13:50:46,CUST159459,Amit Davis,49,Delhi,Delhi,India,Deposit,Investment,580.88,EUR,25231.75,Citibank,MER1220,Web,Completed,649,Basic,Low,FALSE
TXN0003026,2024-03-20 13:59:55,CUST895217,Fang Mehta,42,New York,NY,USA,Withdrawal,Healthcare,5007.65,CAD,26841.41,Yes Bank,MER3000,POS,Failed,663,Premium,Low,FALSE
TXN0003027,2024-03-20 18:46:40,CUST702491,Emily Williams,28,Singapore,Singapore,Singapore,Transfer,Clothing,507.15,GBP,4788.2,Citibank,MER6340,Web,Failed,787,Enhanced,Low,FALSE
TXN0003028,2024-03-20 20:27:05,CUST600395,Rohan Garcia,64,San Francisco,CA,USA,Deposit,Utilities,645.65,EUR,50999.64,HSBC,MER5640,Web,Pending,657,Enhanced,Low,FALSE
TXN0003029,2024-03-21 01:29:18,CUST239850,Sanjay Sharma,25,Berlin,Berlin,Germany,Transfer,Travel,248.27,GBP,3249.49,Kotak Mahindra,MER2024,Tablet,Failed,777,Premium,Low,FALSE
TXN0003030,2024-03-21 05:29:00,CUST822986,Liang Miller,34,Ahmedabad,Gujarat,India,Bill Payment,Clothing,6016.3,INR,112416.49,ICICI Bank,MER5445,Web,Completed,724,Basic,Medium,FALSE
TXN0003031,2024-03-21 05:46:33,CUST887331,Wei Garcia,31,Paris,Île-de-France,France,EMI,Education,5227.76,SGD,1652.76,Bank of America,MER6875,Tablet,Completed,765,Standard,Low,FALSE
TXN0003032,2024-03-21 08:26:19,CUST559613,Nisha Gonzalez,42,Pune,Maharashtra,India,Withdrawal,Insurance,206.84,AUD,3791.93,HSBC,MER2081,ATM,Completed,676,Basic,Low,FALSE
TXN0003033,2024-03-21 10:52:20,CUST174430,Fang Rodriguez,58,Paris,Île-de-France,France,Bill Payment,Healthcare,7610.76,GBP,3557.73,DBS,MER8521,Tablet,Completed,701,Standard,Low,FALSE
TXN0003034,2024-03-21 18:50:21,CUST265270,Rahul Iyer,33,Bangalore,Karnataka,India,Transfer,Electronics,1301.28,INR,8571.98,Kotak Mahindra,MER8297,ATM,Completed,753,Standard,Low,FALSE
TXN0003035,2024-03-21 22:58:22,CUST976133,Juan Lopez,39,Delhi,Delhi,India,Purchase,Fuel,868.95,EUR,27679.37,Chase,MER7176,Web,Completed,727,Standard,Low,FALSE
TXN0003036,2024-03-22 02:30:26,CUST385188,Suresh Kumar,66,Singapore,Singapore,Singapore,Refund,Salary,289.49,CAD,7709.82,HSBC,MER1975,ATM,Pending,663,Enhanced,Medium,FALSE
TXN0003037,2024-03-22 03:57:59,CUST386813,Nisha Lopez,66,Mumbai,Maharashtra,India,Subscription,Healthcare,55.5,JPY,33730.91,Barclays,MER1962,Mobile,Reversed,615,Basic,Low,FALSE
TXN0003038,2024-03-22 09:48:30,CUST778407,Suresh Brown,30,San Francisco,CA,USA,Refund,Investment,618.84,AUD,6454.94,Yes Bank,MER4510,Mobile,Pending,581,Enhanced,Medium,TRUE
TXN0003039,2024-03-22 12:18:54,CUST695994,Maria Wang,61,Toronto,Ontario,Canada,Bill Payment,Education,3928.51,AED,14553.93,Kotak Mahindra,MER8190,POS,Completed,800,Standard,Medium,FALSE
TXN0003040,2024-03-22 19:32:07,CUST887074,Sarah Reddy,46,Paris,Île-de-France,France,Subscription,Salary,312.69,AED,2113.07,DBS,MER3475,ATM,Completed,679,Standard,Low,FALSE
TXN0003041,2024-03-22 20:52:31,CUST831025,Luis Williams,56,Paris,Île-de-France,France,Transfer,Entertainment,1449.79,AUD,6783.07,ICICI Bank,MER4301,Web,Completed,812,Enhanced,Medium,FALSE
TXN0003042,2024-03-23 01:32:55,CUST607935,Deepak Iyer,39,Paris,Île-de-France,France,Transfer,Fuel,13.69,EUR,10496.48,HDFC Bank,MER3065,Mobile,Reversed,687,Premium,Medium,FALSE
TXN0003043,2024-03-23 07:06:45,CUST699650,Sneha Miller,64,Hyderabad,Telangana,India,EMI,Salary,3856.4,USD,98222.25,Axis Bank,MER4414,Tablet,Completed,588,Basic,Medium,FALSE
TXN0003044,2024-03-23 08:47:44,CUST149004,Amit Martinez,29,San Francisco,CA,USA,EMI,Investment,1069.12,INR,1245.73,Citibank,MER7284,Web,Completed,729,Standard,Low,FALSE
TXN0003045,2024-03-23 17:28:31,CUST156590,Kiran Mehta,49,Toronto,Ontario,Canada,Deposit,Travel,1026.2,EUR,3137.53,Bank of America,MER1431,ATM,Reversed,678,Enhanced,High,FALSE
TXN0003046,2024-03-23 20:31:41,CUST576508,Priya Jones,37,Surat,Gujarat,India,Transfer,Entertainment,903.2,INR,44364.77,SBI,MER1928,ATM,Reversed,635,Standard,Low,FALSE
TXN0003047,2024-03-24 11:48:10,CUST438324,Ming Smith,33,Berlin,Berlin,Germany,Purchase,Insurance,492.18,JPY,38979.35,SBI,MER4548,Web,Failed,754,Basic,Medium,TRUE
TXN0003048,2024-03-24 12:25:52,CUST753155,Aarav Sharma,29,Surat,Gujarat,India,Deposit,Groceries,2834.5,AUD,5502.41,DBS,MER9081,POS,Reversed,658,Premium,Medium,FALSE
TXN0003049,2024-03-24 14:53:48,CUST546285,Riya Reddy,54,Singapore,Singapore,Singapore,Bill Payment,Real Estate,398.88,GBP,3163.36,HSBC,MER5440,POS,Reversed,688,Basic,Low,FALSE
TXN0003050,2024-03-24 23:12:08,CUST909924,Riya Nair,39,Jaipur,Rajasthan,India,Purchase,Fuel,6569.0,AUD,8199.07,Wells Fargo,MER1838,Tablet,Pending,670,Basic,Low,FALSE
TXN0003051,2024-03-25 05:08:22,CUST580802,Fang Li,28,Mumbai,Maharashtra,India,Deposit,Dining,1154.5,GBP,7898.0,Chase,MER5977,Tablet,Completed,816,Standard,Low,FALSE
TXN0003052,2024-03-25 05:18:02,CUST216851,Chris Garcia,57,Surat,Gujarat,India,Transfer,Entertainment,2340.02,SGD,18127.6,Chase,MER4915,Web,Failed,713,Enhanced,Low,FALSE
TXN0003053,2024-03-25 12:12:13,CUST537199,Chris Nair,49,Chennai,Tamil Nadu,India,EMI,Investment,3886.21,JPY,15758.03,Bank of America,MER6788,ATM,Completed,707,Premium,High,FALSE
TXN0003054,2024-03-25 13:40:24,CUST223191,Sanjay Mehta,36,Hyderabad,Telangana,India,Transfer,Real Estate,10816.75,CAD,1718.55,ICICI Bank,MER7826,Mobile,Reversed,656,Standard,High,FALSE
TXN0003055,2024-03-25 13:49:49,CUST530300,Deepak Sharma,65,San Francisco,CA,USA,Purchase,Education,608.5,GBP,24416.72,Chase,MER3342,Mobile,Completed,795,Basic,Low,FALSE
TXN0003056,2024-03-26 02:30:28,CUST378797,Jessica Liu,32,Pune,Maharashtra,India,Refund,Entertainment,1251.02,CAD,36616.48,HSBC,MER3192,Mobile,Completed,725,Standard,Medium,FALSE
TXN0003057,2024-03-26 03:47:17,CUST583493,Chris Gupta,65,Hyderabad,Telangana,India,EMI,Salary,203.34,JPY,30449.01,HSBC,MER1629,Mobile,Completed,621,Enhanced,Medium,FALSE
TXN0003058,2024-03-26 03:53:24,CUST317618,Sneha Wang,40,Sydney,NSW,Australia,Subscription,Dining,378.14,GBP,26986.6,Wells Fargo,MER7139,Mobile,Pending,809,Standard,Low,FALSE
TXN0003059,2024-03-26 08:06:04,CUST988090,Emily Li,23,San Francisco,CA,USA,Transfer,Investment,433.4,EUR,10159.13,Kotak Mahindra,MER6171,Web,Completed,610,Standard,High,FALSE
TXN0003060,2024-03-26 13:30:29,CUST827603,David Jones,31,Ahmedabad,Gujarat,India,Subscription,Healthcare,799.1,EUR,6718.14,Wells Fargo,MER3628,Mobile,Completed,716,Standard,Medium,FALSE
TXN0003061,2024-03-26 13:42:30,CUST765644,Carlos Johnson,27,Delhi,Delhi,India,Bill Payment,Insurance,266.79,GBP,17864.74,Chase,MER7201,Web,Completed,692,Premium,Low,FALSE
TXN0003062,2024-03-26 14:36:55,CUST751056,Hui Lopez,58,Paris,Île-de-France,France,Deposit,Clothing,4542.26,AED,5155.76,Bank of America,MER6975,Web,Reversed,679,Premium,Low,FALSE
TXN0003063,2024-03-26 18:20:02,CUST609521,Riya Johnson,41,Jaipur,Rajasthan,India,Withdrawal,Clothing,109.9,INR,4636.03,DBS,MER4175,ATM,Reversed,723,Premium,Low,FALSE
TXN0003064,2024-03-26 20:48:29,CUST593233,Rahul Rodriguez,27,Bangalore,Karnataka,India,Bill Payment,Clothing,188.99,GBP,5904.12,Kotak Mahindra,MER9897,Mobile,Failed,573,Basic,Low,FALSE
TXN0003065,2024-03-26 21:18:09,CUST861241,Sneha Iyer,32,San Francisco,CA,USA,Withdrawal,Insurance,106.6,CAD,12958.95,Yes Bank,MER7462,Mobile,Pending,805,Standard,Medium,FALSE
TXN0003066,2024-03-26 22:59:31,CUST636448,Amit Joshi,26,Ahmedabad,Gujarat,India,Deposit,Fuel,701.19,CAD,2368.77,Wells Fargo,MER3708,POS,Reversed,641,Basic,High,FALSE
TXN0003067,2024-03-27 01:37:23,CUST266102,Aarav Patel,59,New York,NY,USA,Purchase,Fuel,809.57,JPY,5191.22,HDFC Bank,MER4197,Web,Completed,803,Standard,Low,FALSE
TXN0003068,2024-03-27 05:16:49,CUST864616,Carlos Chen,65,Hyderabad,Telangana,India,Deposit,Utilities,191.18,SGD,289475.35,Citibank,MER7510,Web,Completed,710,Enhanced,Low,FALSE
TXN0003069,2024-03-27 10:11:03,CUST240929,Meera Jones,46,Dubai,Dubai,UAE,Subscription,Dining,970.76,EUR,10821.51,Citibank,MER1182,POS,Completed,796,Enhanced,Medium,FALSE
TXN0003070,2024-03-27 11:11:13,CUST375106,Nisha Reddy,29,Surat,Gujarat,India,Transfer,Investment,11.48,SGD,6348.93,Wells Fargo,MER3881,ATM,Completed,723,Basic,Medium,FALSE
TXN0003071,2024-03-27 14:49:18,CUST397758,Ananya Taylor,43,Pune,Maharashtra,India,Subscription,Utilities,1112.84,AUD,6238.27,ICICI Bank,MER7601,Mobile,Completed,713,Basic,Low,FALSE
TXN0003072,2024-03-27 21:07:17,CUST521990,Hui Zhang,45,Kolkata,West Bengal,India,Transfer,Utilities,1022.78,USD,67610.22,ICICI Bank,MER5201,ATM,Reversed,694,Basic,Low,FALSE
TXN0003073,2024-03-28 02:30:12,CUST595889,Kavya Reddy,54,Sydney,NSW,Australia,Transfer,Salary,75.21,USD,22496.71,Citibank,MER6554,POS,Completed,687,Enhanced,Low,FALSE
TXN0003074,2024-03-28 08:11:37,CUST459924,Nisha Moore,61,Sydney,NSW,Australia,EMI,Entertainment,9346.55,AUD,2686.84,Barclays,MER7904,POS,Completed,770,Basic,Medium,FALSE
TXN0003075,2024-03-28 10:44:07,CUST341687,Carlos Williams,24,Berlin,Berlin,Germany,Withdrawal,Real Estate,1845.52,GBP,20528.12,HDFC Bank,MER7877,Tablet,Reversed,547,Premium,Medium,FALSE
TXN0003076,2024-03-28 17:45:27,CUST712165,Ananya Martinez,43,Jaipur,Rajasthan,India,Transfer,Healthcare,7228.22,INR,14442.59,Barclays,MER3574,Mobile,Failed,797,Enhanced,Low,TRUE
TXN0003077,2024-03-28 19:09:28,CUST502940,Kiran Jones,39,New York,NY,USA,Bill Payment,Healthcare,120.49,USD,5714.57,HSBC,MER7218,POS,Completed,821,Standard,High,FALSE
TXN0003078,2024-03-28 19:33:48,CUST857645,Suresh Mehta,32,Berlin,Berlin,Germany,Subscription,Investment,1956.77,USD,17954.44,Chase,MER9367,Tablet,Pending,702,Enhanced,Medium,FALSE
TXN0003079,2024-03-28 20:00:04,CUST539017,Lakshmi Gupta,53,Hyderabad,Telangana,India,Transfer,Fuel,1546.29,USD,22046.75,HSBC,MER1574,POS,Pending,726,Standard,Medium,FALSE
TXN0003080,2024-03-28 20:59:08,CUST328303,Jessica Zhang,60,Pune,Maharashtra,India,Bill Payment,Entertainment,189.19,INR,1025.29,HSBC,MER5440,ATM,Completed,759,Premium,Medium,FALSE
TXN0003081,2024-03-28 22:03:53,CUST998050,Ana Zhang,33,Delhi,Delhi,India,Withdrawal,Groceries,188.31,GBP,6770.86,SBI,MER4507,Mobile,Pending,643,Premium,Low,FALSE
TXN0003082,2024-03-28 22:30:18,CUST132597,Luis Kumar,59,Singapore,Singapore,Singapore,Purchase,Entertainment,1085.61,AUD,5097.55,Yes Bank,MER2689,POS,Reversed,730,Basic,Medium,FALSE
TXN0003083,2024-03-29 06:05:57,CUST507062,Pooja Liu,22,Berlin,Berlin,Germany,Deposit,Travel,306.71,CAD,9069.64,Yes Bank,MER7518,ATM,Completed,755,Standard,Low,FALSE
TXN0003084,2024-03-29 07:47:02,CUST946769,Ananya Mehta,64,Pune,Maharashtra,India,Withdrawal,Groceries,1332.7,AUD,11883.96,Barclays,MER2494,Mobile,Completed,790,Premium,Low,FALSE
TXN0003085,2024-03-29 09:10:51,CUST428263,Jessica Moore,44,Tokyo,Tokyo,Japan,Purchase,Electronics,655.1,EUR,8316.13,Wells Fargo,MER4311,POS,Failed,788,Enhanced,Low,FALSE
TXN0003086,2024-03-29 10:17:46,CUST890541,Divya Gonzalez,39,Delhi,Delhi,India,Withdrawal,Travel,692.18,EUR,17016.64,Chase,MER8586,Web,Completed,710,Premium,Low,FALSE
TXN0003087,2024-03-29 10:40:43,CUST275116,Aarav Nair,39,Surat,Gujarat,India,Transfer,Education,337.81,INR,6890.12,Wells Fargo,MER9002,POS,Completed,606,Enhanced,High,FALSE
TXN0003088,2024-03-29 11:57:20,CUST631302,Riya Li,62,Bangalore,Karnataka,India,Deposit,Entertainment,2407.83,JPY,4576.91,HDFC Bank,MER5382,ATM,Completed,759,Enhanced,Medium,FALSE
TXN0003089,2024-03-29 19:52:46,CUST219618,Rohan Martinez,59,New York,NY,USA,Refund,Fuel,1262.39,CAD,9941.75,Kotak Mahindra,MER2305,POS,Completed,707,Enhanced,Medium,FALSE
TXN0003090,2024-03-29 23:59:52,CUST818537,Kiran Moore,28,Singapore,Singapore,Singapore,Purchase,Investment,155.73,JPY,3305.47,DBS,MER2819,POS,Pending,634,Standard,Low,FALSE
TXN0003091,2024-03-30 02:36:08,CUST918710,Luis Smith,58,Paris,Île-de-France,France,Refund,Groceries,76.05,EUR,41995.53,SBI,MER3064,POS,Pending,856,Enhanced,Medium,FALSE
TXN0003092,2024-03-30 04:43:17,CUST703491,Hui Smith,35,Toronto,Ontario,Canada,Purchase,Real Estate,70.19,AUD,18855.41,HDFC Bank,MER7352,POS,Completed,717,Standard,Medium,FALSE
TXN0003093,2024-03-30 07:35:26,CUST381626,Luis Lopez,66,Surat,Gujarat,India,Purchase,Electronics,855.67,SGD,4183.78,HSBC,MER1518,POS,Completed,595,Enhanced,Low,FALSE
TXN0003094,2024-03-30 07:38:31,CUST961956,Amanda Moore,32,Paris,Île-de-France,France,Deposit,Fuel,775.42,GBP,8550.87,Chase,MER5196,Mobile,Completed,698,Basic,Low,FALSE
TXN0003095,2024-03-30 14:15:54,CUST830404,Kiran Chen,42,Bangalore,Karnataka,India,Refund,Clothing,48.53,CAD,2476.42,ICICI Bank,MER1303,Tablet,Completed,736,Basic,Low,FALSE
TXN0003096,2024-03-30 15:10:05,CUST328384,Riya Sharma,64,Bangalore,Karnataka,India,Deposit,Insurance,546.47,JPY,15152.4,HSBC,MER9101,Web,Reversed,854,Premium,High,FALSE
TXN0003097,2024-03-30 16:37:51,CUST998951,Vikram Moore,52,Pune,Maharashtra,India,Transfer,Electronics,433.37,SGD,8918.01,HDFC Bank,MER8119,Tablet,Failed,596,Basic,Medium,FALSE
TXN0003098,2024-03-30 18:28:05,CUST280425,Aarav Johnson,36,Delhi,Delhi,India,Refund,Fuel,1134.37,GBP,20266.7,Chase,MER8585,Tablet,Completed,720,Basic,Medium,FALSE
TXN0003099,2024-03-30 23:26:51,CUST511903,Nisha Sharma,50,Toronto,Ontario,Canada,EMI,Real Estate,196.96,EUR,2178.45,SBI,MER5479,ATM,Completed,713,Basic,Medium,FALSE
TXN0003100,2024-03-30 23:41:01,CUST828909,Jessica Moore,40,New York,NY,USA,Purchase,Groceries,745.1,EUR,5457.38,ICICI Bank,MER2221,POS,Completed,807,Basic,Low,FALSE
TXN0003101,2024-03-31 05:19:25,CUST381233,Kiran Zhang,21,Jaipur,Rajasthan,India,Subscription,Healthcare,17696.39,GBP,9293.58,Axis Bank,MER9232,Web,Failed,740,Premium,Medium,FALSE
TXN0003102,2024-03-31 11:47:37,CUST307224,Suresh Patel,40,San Francisco,CA,USA,Transfer,Salary,773.11,EUR,895.44,Chase,MER5560,Mobile,Failed,647,Standard,High,FALSE
TXN0003103,2024-04-01 00:57:31,CUST233400,Michael Jones,42,Toronto,Ontario,Canada,Purchase,Insurance,178.53,JPY,8279.74,Wells Fargo,MER5823,Tablet,Completed,664,Standard,Low,FALSE
TXN0003104,2024-04-01 01:20:29,CUST980185,Kiran Miller,32,Tokyo,Tokyo,Japan,Subscription,Travel,627.81,AUD,11041.7,Yes Bank,MER5618,ATM,Reversed,568,Standard,Low,FALSE
TXN0003105,2024-04-01 02:23:43,CUST596376,Priya Wang,41,New York,NY,USA,Withdrawal,Investment,905.8,GBP,6954.68,HDFC Bank,MER2315,Tablet,Pending,554,Standard,Medium,FALSE
TXN0003106,2024-04-01 02:52:25,CUST419480,David Brown,50,Mumbai,Maharashtra,India,Withdrawal,Travel,185.88,USD,10300.82,DBS,MER4113,Tablet,Reversed,756,Basic,Low,FALSE
TXN0003107,2024-04-01 03:04:34,CUST391904,David Sharma,43,San Francisco,CA,USA,Transfer,Clothing,514.43,CAD,5262.54,Kotak Mahindra,MER3764,Mobile,Completed,704,Enhanced,Medium,FALSE
TXN0003108,2024-04-01 03:30:42,CUST105851,Wei Patel,55,Sydney,NSW,Australia,EMI,Salary,1072.45,AUD,12771.21,Chase,MER2802,Mobile,Pending,776,Enhanced,Low,FALSE
TXN0003109,2024-04-01 05:55:30,CUST764810,Ming Williams,32,Singapore,Singapore,Singapore,Subscription,Dining,1614.3,INR,79403.35,Barclays,MER6463,ATM,Completed,790,Standard,High,FALSE
TXN0003110,2024-04-01 09:40:11,CUST154649,Ashley Wilson,21,Bangalore,Karnataka,India,Bill Payment,Investment,153.77,GBP,7742.88,HSBC,MER7496,Mobile,Reversed,794,Standard,Medium,FALSE
TXN0003111,2024-04-01 11:05:20,CUST926970,Lakshmi Iyer,42,Surat,Gujarat,India,EMI,Insurance,1409.48,INR,2415.89,SBI,MER2564,Mobile,Completed,763,Basic,High,FALSE
TXN0003112,2024-04-01 12:30:17,CUST303639,Kavya Garcia,49,Mumbai,Maharashtra,India,Purchase,Entertainment,3060.27,AED,16406.0,Barclays,MER5124,ATM,Completed,652,Basic,Low,FALSE
TXN0003113,2024-04-01 13:38:47,CUST466594,James Lopez,48,New York,NY,USA,EMI,Real Estate,948.83,AED,46471.66,SBI,MER5587,Web,Completed,803,Standard,Low,FALSE
TXN0003114,2024-04-01 15:02:18,CUST351361,Ming Nair,36,Mumbai,Maharashtra,India,Refund,Electronics,1347.86,AUD,11694.12,SBI,MER4885,Mobile,Completed,689,Premium,Low,FALSE
TXN0003115,2024-04-01 23:56:13,CUST319011,Meera Sharma,49,Surat,Gujarat,India,Transfer,Entertainment,2063.17,AED,8799.94,Citibank,MER2969,Mobile,Completed,781,Enhanced,Low,FALSE
TXN0003116,2024-04-02 02:24:39,CUST412676,Pooja Wilson,59,London,England,UK,Transfer,Clothing,1680.54,USD,3758.31,Wells Fargo,MER7500,Tablet,Failed,695,Enhanced,Low,FALSE
TXN0003117,2024-04-02 06:13:43,CUST493003,Liang Jones,27,Sydney,NSW,Australia,Subscription,Utilities,100.41,USD,6173.17,Citibank,MER3897,Tablet,Completed,610,Enhanced,High,FALSE
TXN0003118,2024-04-02 08:21:19,CUST786907,Jessica Gonzalez,21,Berlin,Berlin,Germany,Bill Payment,Groceries,800.07,SGD,8684.59,ICICI Bank,MER7982,POS,Completed,805,Enhanced,Low,FALSE
TXN0003119,2024-04-02 10:19:40,CUST942944,Ashley Joshi,31,Surat,Gujarat,India,Purchase,Electronics,10442.96,SGD,16462.26,Barclays,MER1490,POS,Completed,750,Standard,Low,FALSE
TXN0003120,2024-04-02 11:30:36,CUST264521,Maria Gonzalez,39,San Francisco,CA,USA,Deposit,Entertainment,1454.2,CAD,5685.98,Yes Bank,MER2290,ATM,Pending,836,Enhanced,Low,FALSE
TXN0003121,2024-04-02 18:33:15,CUST277697,Liang Lopez,38,Sydney,NSW,Australia,EMI,Travel,1987.91,USD,17982.07,Bank of America,MER6161,Web,Completed,658,Standard,Low,FALSE
TXN0003122,2024-04-02 22:10:06,CUST912535,Lakshmi Moore,63,Berlin,Berlin,Germany,Deposit,Utilities,309.68,AED,3221.11,Barclays,MER8149,Mobile,Reversed,710,Standard,High,FALSE
TXN0003123,2024-04-02 23:50:50,CUST789233,Aarav Moore,55,New York,NY,USA,Deposit,Clothing,2339.53,EUR,2565.38,Wells Fargo,MER3819,Tablet,Completed,816,Enhanced,Low,FALSE
TXN0003124,2024-04-04 07:34:15,CUST345404,Rahul Singh,59,New York,NY,USA,EMI,Electronics,1009.71,USD,9102.25,Kotak Mahindra,MER3549,Tablet,Completed,627,Standard,Medium,FALSE
TXN0003125,2024-04-04 12:24:05,CUST526835,Ana Chen,50,Surat,Gujarat,India,Transfer,Fuel,403.69,SGD,6353.85,Yes Bank,MER3963,Mobile,Pending,792,Standard,Medium,FALSE
TXN0003126,2024-04-04 12:32:40,CUST708401,Fang Mehta,62,Ahmedabad,Gujarat,India,Subscription,Entertainment,15124.91,CAD,1873.39,DBS,MER8202,Mobile,Reversed,766,Enhanced,Low,FALSE
TXN0003127,2024-04-04 12:43:20,CUST561970,Jessica Johnson,48,Bangalore,Karnataka,India,Purchase,Groceries,30.95,CAD,1632.68,Kotak Mahindra,MER3982,ATM,Failed,638,Premium,Medium,FALSE
TXN0003128,2024-04-04 17:10:34,CUST663508,Vikram Joshi,22,Berlin,Berlin,Germany,Subscription,Entertainment,762.77,USD,1243.58,Citibank,MER1198,Mobile,Failed,601,Enhanced,Low,FALSE
TXN0003129,2024-04-04 18:17:51,CUST500048,Michael Taylor,43,Dubai,Dubai,UAE,EMI,Clothing,1112.88,AUD,9811.12,DBS,MER3115,Tablet,Pending,807,Premium,Medium,FALSE
TXN0003130,2024-04-04 19:30:55,CUST880850,Lakshmi Gonzalez,26,Ahmedabad,Gujarat,India,Subscription,Utilities,1289.81,SGD,2638.33,HDFC Bank,MER6853,POS,Completed,736,Standard,Medium,FALSE
TXN0003131,2024-04-04 20:45:07,CUST835771,Rohan Moore,41,Kolkata,West Bengal,India,Purchase,Fuel,2769.7,GBP,16685.97,SBI,MER1276,POS,Completed,675,Premium,Low,FALSE
TXN0003132,2024-04-05 00:02:21,CUST231531,Vikram Nair,38,Pune,Maharashtra,India,Transfer,Healthcare,35.19,CAD,40999.15,ICICI Bank,MER6797,Tablet,Pending,816,Enhanced,Low,FALSE
TXN0003133,2024-04-05 05:59:55,CUST188189,David Rodriguez,41,Paris,Île-de-France,France,Transfer,Travel,186.13,AED,13756.95,Citibank,MER1452,POS,Completed,764,Standard,Medium,FALSE
TXN0003134,2024-04-05 12:08:40,CUST552987,Wei Jones,38,Toronto,Ontario,Canada,Purchase,Dining,185.96,GBP,108865.79,Barclays,MER3672,Tablet,Completed,587,Basic,Low,FALSE
TXN0003135,2024-04-05 16:11:16,CUST360965,Wei Martinez,60,Ahmedabad,Gujarat,India,Purchase,Real Estate,541.53,GBP,984.88,Wells Fargo,MER1912,Tablet,Failed,762,Basic,Medium,FALSE
TXN0003136,2024-04-05 17:01:23,CUST773576,Ming Patel,67,Dubai,Dubai,UAE,Transfer,Investment,34.0,CAD,1749605.87,Axis Bank,MER8596,Tablet,Completed,763,Standard,High,FALSE
TXN0003137,2024-04-05 18:15:12,CUST250540,Divya Williams,54,San Francisco,CA,USA,Deposit,Insurance,2161.36,INR,7477.47,HSBC,MER1105,Tablet,Completed,770,Premium,Medium,FALSE
TXN0003138,2024-04-05 20:23:05,CUST328472,Lakshmi Wilson,34,Delhi,Delhi,India,EMI,Fuel,593.9,AED,5380.63,Yes Bank,MER7616,Tablet,Pending,639,Premium,Low,FALSE
TXN0003139,2024-04-05 21:28:09,CUST422596,Chris Reddy,62,New York,NY,USA,Purchase,Electronics,2232.23,USD,4302.21,Chase,MER6312,Tablet,Failed,721,Basic,Low,FALSE
TXN0003140,2024-04-06 07:48:29,CUST885385,Luis Singh,36,Hyderabad,Telangana,India,EMI,Entertainment,2684.36,SGD,9064.76,Barclays,MER4361,POS,Completed,542,Basic,Medium,FALSE
TXN0003141,2024-04-06 13:15:11,CUST672660,Nisha Davis,23,Hyderabad,Telangana,India,Bill Payment,Investment,237.66,USD,9523.33,Chase,MER3088,Mobile,Failed,742,Standard,Low,FALSE
TXN0003142,2024-04-06 14:42:37,CUST656999,Kiran Lopez,30,Singapore,Singapore,Singapore,Bill Payment,Dining,2021.0,INR,10341.26,HSBC,MER9459,POS,Completed,692,Standard,Medium,FALSE
TXN0003143,2024-04-06 15:14:22,CUST929595,Sarah Kumar,59,Hyderabad,Telangana,India,Withdrawal,Travel,223.23,JPY,18757.33,Barclays,MER2541,POS,Completed,598,Premium,High,FALSE
TXN0003144,2024-04-06 16:23:49,CUST320550,Luis Patel,60,Jaipur,Rajasthan,India,EMI,Salary,742.35,CAD,10210.95,Yes Bank,MER5210,Web,Completed,762,Enhanced,Medium,FALSE
TXN0003145,2024-04-06 20:25:27,CUST832815,Divya Smith,50,Pune,Maharashtra,India,Purchase,Real Estate,14396.1,GBP,5910.17,Bank of America,MER3163,Mobile,Completed,628,Basic,High,FALSE
TXN0003146,2024-04-07 13:33:13,CUST799535,Amit Kumar,45,Bangalore,Karnataka,India,Withdrawal,Utilities,1575.54,GBP,6646.87,HDFC Bank,MER6646,Mobile,Completed,818,Basic,Medium,FALSE
TXN0003147,2024-04-07 14:52:56,CUST250802,Deepak Zhang,37,Pune,Maharashtra,India,Transfer,Healthcare,4768.13,AED,15217.08,Bank of America,MER9539,Mobile,Reversed,825,Basic,Low,FALSE
TXN0003148,2024-04-07 15:55:47,CUST916755,Rohan Moore,34,Paris,Île-de-France,France,Purchase,Insurance,1559.67,AUD,18069.85,ICICI Bank,MER7189,POS,Pending,685,Premium,Low,FALSE
TXN0003149,2024-04-07 16:14:39,CUST687429,Aarav Smith,60,Bangalore,Karnataka,India,Deposit,Education,736.38,AED,1639.1,Citibank,MER9441,Web,Failed,697,Premium,Medium,FALSE
TXN0003150,2024-04-08 08:44:39,CUST953590,Meera Nair,66,Dubai,Dubai,UAE,Subscription,Entertainment,964.74,INR,3999.67,HDFC Bank,MER2402,Web,Pending,773,Premium,Medium,FALSE
TXN0003151,2024-04-08 10:46:46,CUST141688,Amit Lopez,47,Mumbai,Maharashtra,India,EMI,Fuel,1041.01,INR,24913.57,DBS,MER4759,Web,Completed,678,Standard,Medium,FALSE
TXN0003152,2024-04-08 14:25:00,CUST494663,Arjun Liu,29,Paris,Île-de-France,France,Subscription,Salary,31.81,JPY,8730.82,DBS,MER6536,ATM,Completed,787,Standard,Low,FALSE
TXN0003153,2024-04-08 17:47:35,CUST200129,Arjun Singh,60,Surat,Gujarat,India,Subscription,Healthcare,220.29,JPY,51521.2,Yes Bank,MER3082,POS,Completed,723,Premium,Low,FALSE
TXN0003154,2024-04-09 01:06:47,CUST672145,Suresh Reddy,65,Delhi,Delhi,India,Withdrawal,Travel,14173.55,INR,8536.51,Barclays,MER6439,Mobile,Completed,690,Standard,Low,FALSE
TXN0003155,2024-04-09 08:19:16,CUST352844,Sneha Wilson,38,Toronto,Ontario,Canada,Deposit,Entertainment,2453.0,SGD,3855.34,Kotak Mahindra,MER2572,ATM,Pending,698,Basic,Medium,FALSE
TXN0003156,2024-04-09 10:10:23,CUST372763,Ashley Brown,66,Ahmedabad,Gujarat,India,Refund,Utilities,371.54,AUD,311397.14,HSBC,MER9863,POS,Completed,706,Premium,Low,FALSE
TXN0003157,2024-04-09 12:26:46,CUST207425,David Smith,21,Berlin,Berlin,Germany,Transfer,Salary,1218.25,AED,3945.85,DBS,MER3693,Mobile,Failed,779,Enhanced,Medium,FALSE
TXN0003158,2024-04-09 16:21:37,CUST534208,Amanda Miller,64,Delhi,Delhi,India,EMI,Education,118.35,JPY,9651.9,Wells Fargo,MER8690,ATM,Completed,802,Standard,Medium,FALSE
TXN0003159,2024-04-09 16:49:44,CUST370204,Jessica Gupta,38,New York,NY,USA,EMI,Healthcare,330.77,AUD,30785.29,Yes Bank,MER3559,ATM,Failed,745,Basic,High,FALSE
TXN0003160,2024-04-09 19:16:34,CUST849870,Rohan Miller,60,Tokyo,Tokyo,Japan,EMI,Real Estate,843.57,AUD,27187.57,Yes Bank,MER6557,ATM,Completed,752,Premium,Low,FALSE
TXN0003161,2024-04-09 20:47:32,CUST904669,Rohan Wilson,36,Delhi,Delhi,India,Refund,Salary,1790.84,CAD,2798.01,SBI,MER3515,POS,Completed,701,Enhanced,Low,FALSE
TXN0003162,2024-04-09 21:31:07,CUST510821,Ananya Singh,51,Kolkata,West Bengal,India,Transfer,Insurance,834.12,EUR,17574.78,Axis Bank,MER8675,Tablet,Reversed,805,Enhanced,Low,FALSE
TXN0003163,2024-04-09 21:48:35,CUST143460,Lakshmi Jones,30,Singapore,Singapore,Singapore,Withdrawal,Utilities,215.48,SGD,46561.17,DBS,MER8295,Mobile,Pending,652,Standard,Low,FALSE
TXN0003164,2024-04-10 00:31:41,CUST323033,Amit Nair,61,Hyderabad,Telangana,India,Subscription,Healthcare,4460.5,AED,19763.55,Citibank,MER8872,POS,Pending,668,Basic,Medium,FALSE
TXN0003165,2024-04-10 01:02:41,CUST649331,Luis Lopez,31,Dubai,Dubai,UAE,Transfer,Travel,347.09,CAD,8227.07,Barclays,MER2658,POS,Reversed,780,Basic,Medium,FALSE
TXN0003166,2024-04-10 01:23:33,CUST726833,Rahul Jones,54,Ahmedabad,Gujarat,India,Deposit,Investment,416.25,SGD,4718.06,Barclays,MER9827,POS,Failed,708,Premium,Medium,FALSE
TXN0003167,2024-04-10 02:42:13,CUST314683,Sneha Brown,63,Paris,Île-de-France,France,Transfer,Education,122.33,CAD,6637.63,ICICI Bank,MER8087,POS,Completed,612,Enhanced,High,FALSE
TXN0003168,2024-04-10 03:07:16,CUST433232,Rohan Kumar,57,Ahmedabad,Gujarat,India,Purchase,Insurance,211.72,AED,3912.02,Barclays,MER2594,Web,Pending,714,Premium,High,FALSE
TXN0003169,2024-04-10 04:04:56,CUST883908,Chris Gupta,44,Bangalore,Karnataka,India,Subscription,Investment,8891.54,CAD,6350.01,Chase,MER2538,POS,Failed,706,Premium,Low,FALSE
TXN0003170,2024-04-10 05:24:23,CUST295214,Pooja Li,61,Dubai,Dubai,UAE,Withdrawal,Entertainment,3199.04,AUD,28226.94,Bank of America,MER8571,POS,Reversed,749,Basic,Medium,FALSE
TXN0003171,2024-04-10 09:27:44,CUST980145,Nisha Mehta,46,Toronto,Ontario,Canada,Subscription,Clothing,373.08,SGD,61033.44,Chase,MER7781,POS,Failed,631,Enhanced,Medium,FALSE
TXN0003172,2024-04-10 10:21:48,CUST566925,Fang Sharma,22,Kolkata,West Bengal,India,Subscription,Travel,1098.65,AUD,3469.99,Chase,MER3576,ATM,Failed,738,Basic,Medium,TRUE
TXN0003173,2024-04-10 10:35:49,CUST958113,Amanda Singh,36,Chennai,Tamil Nadu,India,EMI,Education,3225.66,AUD,6021.72,HDFC Bank,MER8484,ATM,Pending,719,Basic,High,FALSE
TXN0003174,2024-04-10 12:36:00,CUST922480,Suresh Lopez,61,Hyderabad,Telangana,India,EMI,Healthcare,99.43,GBP,4000.67,HDFC Bank,MER4632,Tablet,Failed,769,Enhanced,High,FALSE
TXN0003175,2024-04-10 15:54:41,CUST425592,Jessica Li,23,Sydney,NSW,Australia,EMI,Travel,663.55,AED,1079.56,Bank of America,MER2100,POS,Completed,696,Enhanced,Low,FALSE
TXN0003176,2024-04-10 17:24:07,CUST659885,Lakshmi Joshi,37,San Francisco,CA,USA,Subscription,Real Estate,7110.2,CAD,6256.82,Axis Bank,MER2574,Web,Completed,676,Basic,Low,FALSE
TXN0003177,2024-04-10 17:45:53,CUST648675,Sneha Gonzalez,55,Sydney,NSW,Australia,Transfer,Real Estate,783.34,AED,1271.11,Yes Bank,MER2769,Mobile,Reversed,719,Standard,Medium,FALSE
TXN0003178,2024-04-10 18:50:50,CUST778022,Divya Nair,54,Jaipur,Rajasthan,India,Deposit,Salary,696.0,USD,2995.93,Yes Bank,MER4009,Mobile,Failed,759,Enhanced,High,TRUE
TXN0003179,2024-04-11 04:38:18,CUST785820,Carlos Joshi,59,Delhi,Delhi,India,Purchase,Investment,3676.85,INR,12946.51,Yes Bank,MER6453,Mobile,Failed,755,Enhanced,High,FALSE
TXN0003180,2024-04-11 05:39:59,CUST991081,Suresh Smith,54,Hyderabad,Telangana,India,Subscription,Education,96.27,SGD,2354.03,Citibank,MER7924,Web,Completed,900,Basic,Medium,FALSE
TXN0003181,2024-04-11 09:43:41,CUST178655,Lakshmi Johnson,45,Sydney,NSW,Australia,Deposit,Dining,1514.74,AUD,14838.57,ICICI Bank,MER5830,ATM,Pending,668,Basic,Low,FALSE
TXN0003182,2024-04-11 11:03:39,CUST461702,Wei Wang,67,Hyderabad,Telangana,India,Purchase,Groceries,910.57,AUD,3922.1,Yes Bank,MER7803,POS,Completed,751,Standard,High,FALSE
TXN0003183,2024-04-11 13:26:22,CUST373698,James Miller,34,Tokyo,Tokyo,Japan,Refund,Dining,122.21,CAD,24819.74,Chase,MER1215,ATM,Completed,733,Premium,High,FALSE
TXN0003184,2024-04-11 15:02:47,CUST976497,Amanda Joshi,55,Hyderabad,Telangana,India,EMI,Fuel,325.26,INR,3203.19,Kotak Mahindra,MER7192,ATM,Completed,724,Standard,Low,FALSE
TXN0003185,2024-04-11 23:33:38,CUST528626,Pooja Joshi,27,Toronto,Ontario,Canada,Withdrawal,Real Estate,356.27,CAD,122404.03,Bank of America,MER1397,Tablet,Pending,860,Standard,Low,FALSE
TXN0003186,2024-04-12 00:23:12,CUST298298,David Zhang,31,New York,NY,USA,Purchase,Real Estate,1316.31,EUR,5608.14,Bank of America,MER8808,ATM,Completed,724,Premium,Medium,FALSE
TXN0003187,2024-04-12 00:46:09,CUST406078,Maria Gonzalez,66,Chennai,Tamil Nadu,India,Bill Payment,Entertainment,910.42,GBP,2514.63,HSBC,MER7270,ATM,Completed,791,Basic,Medium,FALSE
TXN0003188,2024-04-12 05:02:38,CUST419014,Amanda Gonzalez,50,New York,NY,USA,Deposit,Electronics,365.17,EUR,11871.62,Bank of America,MER1023,ATM,Completed,631,Standard,Medium,FALSE
TXN0003189,2024-04-12 08:01:52,CUST300183,Matthew Miller,46,Tokyo,Tokyo,Japan,Deposit,Fuel,199.38,SGD,1965.3,DBS,MER8660,Tablet,Completed,682,Basic,Low,FALSE
TXN0003190,2024-04-12 08:53:24,CUST422162,David Chen,29,Ahmedabad,Gujarat,India,Subscription,Investment,473.53,AED,15558.85,Barclays,MER5504,POS,Reversed,826,Premium,High,FALSE
TXN0003191,2024-04-12 11:44:53,CUST640055,Fang Smith,40,Dubai,Dubai,UAE,Withdrawal,Clothing,211.8,AED,4371.57,Chase,MER1953,Mobile,Failed,595,Standard,Low,FALSE
TXN0003192,2024-04-12 17:09:24,CUST319137,Amit Li,47,Ahmedabad,Gujarat,India,Transfer,Utilities,386.09,INR,28973.64,HSBC,MER7232,Mobile,Completed,695,Enhanced,High,FALSE
TXN0003193,2024-04-13 02:05:25,CUST709112,Sanjay Li,25,San Francisco,CA,USA,Withdrawal,Real Estate,941.67,GBP,24363.47,Chase,MER4753,Mobile,Completed,526,Standard,Medium,FALSE
TXN0003194,2024-04-13 03:07:35,CUST911966,Wei Mehta,35,Hyderabad,Telangana,India,Deposit,Groceries,2675.84,JPY,1921.5,DBS,MER5957,ATM,Completed,762,Standard,Medium,FALSE
TXN0003195,2024-04-13 03:36:24,CUST454362,Kiran Lopez,66,Kolkata,West Bengal,India,EMI,Education,2102.52,JPY,8262.21,DBS,MER4337,ATM,Failed,662,Premium,Low,FALSE
TXN0003196,2024-04-13 04:20:55,CUST511025,Rohan Patel,37,Surat,Gujarat,India,Refund,Insurance,1246.49,INR,3391.06,HDFC Bank,MER9026,POS,Completed,691,Basic,Medium,FALSE
TXN0003197,2024-04-13 07:27:25,CUST110785,Amanda Moore,59,Tokyo,Tokyo,Japan,Purchase,Clothing,165.67,SGD,5282.89,ICICI Bank,MER7976,Web,Completed,692,Premium,Medium,FALSE
TXN0003198,2024-04-13 10:59:48,CUST844466,Amit Mehta,31,Mumbai,Maharashtra,India,Bill Payment,Real Estate,2395.98,EUR,5084.27,Bank of America,MER5344,Mobile,Completed,829,Standard,High,FALSE
TXN0003199,2024-04-13 18:47:49,CUST119056,Ana Joshi,22,Kolkata,West Bengal,India,Deposit,Entertainment,1204.35,INR,1974.29,DBS,MER2471,ATM,Failed,806,Enhanced,Low,FALSE
TXN0003200,2024-04-14 04:31:55,CUST344876,Pooja Chen,48,Pune,Maharashtra,India,Deposit,Investment,1168.15,GBP,33589.92,ICICI Bank,MER1995,Tablet,Failed,656,Standard,High,FALSE
TXN0003201,2024-04-14 08:00:10,CUST558573,Ming Kumar,50,Delhi,Delhi,India,Bill Payment,Utilities,3578.52,JPY,28379.77,Kotak Mahindra,MER3134,Tablet,Completed,701,Enhanced,Medium,FALSE
TXN0003202,2024-04-14 10:06:03,CUST525831,Kavya Nair,32,Berlin,Berlin,Germany,Transfer,Travel,362.58,CAD,3921.19,HSBC,MER5781,Web,Pending,756,Premium,Medium,FALSE
TXN0003203,2024-04-14 10:09:00,CUST691743,Amanda Gonzalez,21,Jaipur,Rajasthan,India,Withdrawal,Healthcare,1152.5,AED,3638.8,Citibank,MER1163,Web,Completed,624,Premium,High,FALSE
TXN0003204,2024-04-14 13:23:11,CUST520142,Wei Patel,54,Pune,Maharashtra,India,Transfer,Investment,2955.81,AED,15344.91,Wells Fargo,MER9903,Tablet,Completed,858,Standard,Medium,FALSE
TXN0003205,2024-04-14 20:16:45,CUST666792,Maria Lopez,37,Sydney,NSW,Australia,Bill Payment,Fuel,682.9,USD,19941.61,Chase,MER3083,Mobile,Completed,631,Standard,Low,FALSE
TXN0003206,2024-04-14 22:42:27,CUST490191,Ashley Gonzalez,46,Berlin,Berlin,Germany,Purchase,Salary,1993.41,GBP,5647.81,Citibank,MER4273,Mobile,Completed,727,Standard,Low,FALSE
TXN0003207,2024-04-15 00:07:59,CUST877395,Divya Sharma,34,Kolkata,West Bengal,India,Purchase,Utilities,31.57,EUR,500.0,Chase,MER4413,POS,Completed,691,Standard,High,FALSE
TXN0003208,2024-04-15 05:52:55,CUST177269,Arjun Liu,31,Jaipur,Rajasthan,India,Subscription,Dining,573.34,CAD,48962.72,ICICI Bank,MER2985,ATM,Completed,634,Premium,Low,FALSE
TXN0003209,2024-04-15 17:07:59,CUST878365,Carlos Reddy,44,Surat,Gujarat,India,Subscription,Fuel,10258.07,USD,1584.42,HSBC,MER3622,ATM,Completed,690,Enhanced,Medium,FALSE
TXN0003210,2024-04-16 10:09:52,CUST248810,Priya Patel,59,Toronto,Ontario,Canada,Bill Payment,Entertainment,5814.41,USD,6295.6,HDFC Bank,MER8645,Web,Pending,783,Premium,Low,FALSE
TXN0003211,2024-04-16 11:03:56,CUST351734,Pooja Wilson,54,Chennai,Tamil Nadu,India,Withdrawal,Education,605.39,AUD,1675.85,Chase,MER2699,Web,Completed,730,Enhanced,Medium,FALSE
TXN0003212,2024-04-16 11:09:08,CUST584295,Sarah Rodriguez,28,Berlin,Berlin,Germany,Withdrawal,Education,2471.22,SGD,78075.44,Wells Fargo,MER7691,POS,Pending,797,Enhanced,Medium,FALSE
TXN0003213,2024-04-16 11:19:52,CUST666700,Fang Williams,21,Ahmedabad,Gujarat,India,Bill Payment,Insurance,1006.14,CAD,2946.22,Wells Fargo,MER2168,ATM,Reversed,687,Premium,High,FALSE
TXN0003214,2024-04-16 11:21:12,CUST648110,Ming Martinez,36,London,England,UK,Bill Payment,Dining,225.0,GBP,2196.19,HSBC,MER7171,Mobile,Pending,710,Enhanced,Medium,FALSE
TXN0003215,2024-04-17 03:47:07,CUST760471,Kiran Brown,32,Delhi,Delhi,India,EMI,Entertainment,953.51,CAD,31369.87,Bank of America,MER6238,Tablet,Completed,817,Enhanced,High,FALSE
TXN0003216,2024-04-17 10:50:05,CUST999281,Deepak Miller,64,London,England,UK,Refund,Utilities,1098.48,AED,8615.27,Citibank,MER1605,Mobile,Completed,612,Basic,Low,FALSE
TXN0003217,2024-04-17 20:16:29,CUST206180,David Liu,51,Berlin,Berlin,Germany,Deposit,Insurance,583.62,JPY,14148.46,HSBC,MER4125,Web,Reversed,587,Premium,Low,FALSE
TXN0003218,2024-04-17 22:30:32,CUST527191,Rohan Taylor,45,Bangalore,Karnataka,India,Withdrawal,Utilities,86.08,JPY,15252.3,HDFC Bank,MER5638,Web,Reversed,704,Standard,Medium,FALSE
TXN0003219,2024-04-18 00:04:40,CUST989360,Sarah Joshi,23,Delhi,Delhi,India,Refund,Travel,79.17,USD,1728.74,Chase,MER5392,Tablet,Reversed,735,Standard,Low,FALSE
TXN0003220,2024-04-18 04:15:09,CUST319120,Vikram Smith,28,Chennai,Tamil Nadu,India,Deposit,Investment,909.23,GBP,17387.09,DBS,MER4111,ATM,Completed,716,Premium,High,FALSE
TXN0003221,2024-04-18 08:00:46,CUST371631,David Mehta,28,Paris,Île-de-France,France,EMI,Investment,433.87,CAD,54357.45,Yes Bank,MER8388,ATM,Completed,707,Premium,Medium,FALSE
TXN0003222,2024-04-19 02:07:58,CUST229088,Matthew Liu,67,Dubai,Dubai,UAE,Subscription,Education,180.66,JPY,13158.97,DBS,MER9911,POS,Completed,604,Standard,Low,FALSE
TXN0003223,2024-04-19 07:01:50,CUST604493,Sneha Liu,22,Bangalore,Karnataka,India,Refund,Healthcare,227.56,USD,19153.78,DBS,MER6870,ATM,Completed,611,Basic,Low,FALSE
TXN0003224,2024-04-19 13:36:46,CUST811890,Riya Nair,38,London,England,UK,Bill Payment,Fuel,116.48,CAD,12260.08,Axis Bank,MER6873,Web,Completed,628,Premium,Low,FALSE
TXN0003225,2024-04-19 20:28:05,CUST675133,Vikram Patel,32,San Francisco,CA,USA,Purchase,Travel,630.78,USD,500.0,Kotak Mahindra,MER8884,Tablet,Completed,693,Standard,Low,FALSE
TXN0003226,2024-04-19 22:15:48,CUST106269,Kavya Moore,62,Hyderabad,Telangana,India,Subscription,Electronics,1743.22,CAD,11561.33,Yes Bank,MER5102,Mobile,Completed,626,Basic,High,FALSE
TXN0003227,2024-04-20 13:58:52,CUST104523,Carlos Johnson,44,Ahmedabad,Gujarat,India,EMI,Utilities,15.11,JPY,6812.37,Axis Bank,MER3385,POS,Completed,772,Enhanced,Medium,FALSE
TXN0003228,2024-04-20 15:29:04,CUST698738,David Jones,41,Sydney,NSW,Australia,Purchase,Clothing,3067.22,SGD,2315.3,Citibank,MER1805,POS,Completed,673,Premium,Medium,FALSE
TXN0003229,2024-04-20 19:18:41,CUST590325,Priya Johnson,57,San Francisco,CA,USA,EMI,Fuel,104.95,INR,3339.38,DBS,MER7329,Tablet,Completed,592,Basic,Medium,FALSE
TXN0003230,2024-04-20 21:33:35,CUST990158,Fang Martinez,48,Hyderabad,Telangana,India,Withdrawal,Education,34.16,INR,626.57,Bank of America,MER8893,Mobile,Failed,687,Enhanced,Low,FALSE
TXN0003231,2024-04-20 22:19:41,CUST368880,Emily Patel,43,Chennai,Tamil Nadu,India,Purchase,Entertainment,1497.87,INR,8494.95,Chase,MER7970,Web,Completed,717,Basic,Medium,FALSE
TXN0003232,2024-04-21 03:05:11,CUST238826,Ana Miller,28,New York,NY,USA,Subscription,Insurance,390.31,GBP,6073.86,Citibank,MER8506,Tablet,Reversed,743,Standard,Low,FALSE
TXN0003233,2024-04-21 09:10:25,CUST294655,Chris Joshi,48,Surat,Gujarat,India,Transfer,Fuel,593.94,AED,714.29,Kotak Mahindra,MER5919,ATM,Reversed,829,Premium,Low,FALSE
TXN0003234,2024-04-21 09:43:34,CUST404272,Ananya Garcia,60,London,England,UK,Withdrawal,Entertainment,79.82,INR,8771.94,Bank of America,MER2133,ATM,Pending,641,Standard,High,FALSE
TXN0003235,2024-04-21 09:49:54,CUST257371,Sarah Williams,25,Ahmedabad,Gujarat,India,Purchase,Groceries,3430.31,CAD,38868.54,HDFC Bank,MER1753,Tablet,Completed,585,Standard,Medium,FALSE
TXN0003236,2024-04-21 14:28:43,CUST648481,Matthew Singh,33,Dubai,Dubai,UAE,Withdrawal,Healthcare,432.28,EUR,11494.79,HDFC Bank,MER2419,Tablet,Completed,617,Enhanced,Medium,FALSE
TXN0003237,2024-04-21 19:02:23,CUST162263,Riya Miller,50,Kolkata,West Bengal,India,Refund,Insurance,1348.88,INR,19509.6,DBS,MER2588,Tablet,Completed,596,Standard,Low,FALSE
TXN0003238,2024-04-22 03:51:46,CUST470275,Divya Gupta,62,Tokyo,Tokyo,Japan,EMI,Entertainment,632.6,AUD,20271.88,Chase,MER6666,ATM,Completed,688,Premium,Medium,FALSE
TXN0003239,2024-04-22 09:43:33,CUST879638,Ananya Wilson,30,Surat,Gujarat,India,Withdrawal,Groceries,1992.26,SGD,27818.61,Yes Bank,MER8051,Mobile,Completed,767,Basic,Low,FALSE
TXN0003240,2024-04-22 13:03:13,CUST704438,Juan Sharma,57,Singapore,Singapore,Singapore,Deposit,Salary,162223.9,AED,26710.27,Axis Bank,MER4446,Web,Completed,667,Standard,Low,FALSE
TXN0003241,2024-04-22 21:22:46,CUST699871,Ana Moore,61,Bangalore,Karnataka,India,Subscription,Dining,4505.01,USD,9005.2,Axis Bank,MER1239,POS,Failed,688,Standard,Low,FALSE
TXN0003242,2024-04-22 21:33:22,CUST597726,James Singh,48,Chennai,Tamil Nadu,India,Purchase,Dining,6166.06,AUD,4033.01,Yes Bank,MER5870,ATM,Pending,731,Standard,Low,FALSE
TXN0003243,2024-04-23 08:59:40,CUST500769,Divya Moore,31,London,England,UK,EMI,Clothing,80.31,USD,49629.66,Bank of America,MER9307,Web,Pending,795,Basic,Medium,FALSE
TXN0003244,2024-04-23 19:44:21,CUST490874,Amit Liu,57,Berlin,Berlin,Germany,Subscription,Healthcare,9356.36,USD,1790.13,HDFC Bank,MER8898,POS,Completed,809,Enhanced,Low,FALSE
TXN0003245,2024-04-24 11:27:29,CUST185390,Emily Wilson,39,Sydney,NSW,Australia,Deposit,Education,2072.24,AUD,5594.2,SBI,MER1914,Web,Completed,674,Standard,Medium,FALSE
TXN0003246,2024-04-24 16:16:35,CUST703052,Matthew Kumar,59,Berlin,Berlin,Germany,Withdrawal,Investment,132.76,CAD,3116.46,Bank of America,MER3615,POS,Failed,735,Enhanced,Low,FALSE
TXN0003247,2024-04-24 19:41:12,CUST391290,Aarav Lopez,23,Ahmedabad,Gujarat,India,Subscription,Insurance,261.32,AED,4323.66,Wells Fargo,MER5758,ATM,Completed,682,Premium,Low,FALSE
TXN0003248,2024-04-24 20:34:57,CUST592911,Maria Gupta,23,Bangalore,Karnataka,India,Withdrawal,Education,791.43,SGD,55907.29,Chase,MER1712,Tablet,Completed,663,Basic,Low,FALSE
TXN0003249,2024-04-24 22:19:44,CUST163959,Meera Brown,55,Bangalore,Karnataka,India,Subscription,Investment,175.44,AUD,35747.88,Chase,MER1189,Tablet,Failed,653,Standard,Medium,FALSE
TXN0003250,2024-04-25 04:55:20,CUST292257,Hui Johnson,29,Chennai,Tamil Nadu,India,Refund,Utilities,1405.45,AUD,1631.1,DBS,MER8960,Mobile,Completed,792,Standard,Medium,FALSE
TXN0003251,2024-04-25 06:09:58,CUST524909,Kiran Williams,32,Ahmedabad,Gujarat,India,Refund,Insurance,930.57,AED,1044.54,Barclays,MER5767,Tablet,Completed,785,Standard,Medium,FALSE
TXN0003252,2024-04-25 08:21:39,CUST797994,Rohan Lopez,55,Hyderabad,Telangana,India,Purchase,Groceries,37.72,CAD,50694.76,Yes Bank,MER8988,Tablet,Completed,773,Basic,Low,FALSE
TXN0003253,2024-04-25 10:58:13,CUST431146,Riya Patel,42,Hyderabad,Telangana,India,Bill Payment,Investment,316.07,JPY,20919.12,HDFC Bank,MER5883,ATM,Reversed,597,Basic,Medium,FALSE
TXN0003254,2024-04-25 14:32:57,CUST326531,Sarah Sharma,63,Sydney,NSW,Australia,Purchase,Dining,157.85,EUR,4438.29,Wells Fargo,MER9252,Web,Completed,624,Premium,Low,FALSE
TXN0003255,2024-04-25 15:55:10,CUST271575,Matthew Patel,64,Surat,Gujarat,India,Withdrawal,Groceries,1067.57,AUD,2868.78,HSBC,MER8199,POS,Completed,798,Basic,Medium,FALSE
TXN0003256,2024-04-25 18:01:20,CUST958404,Carlos Wang,38,Singapore,Singapore,Singapore,Purchase,Investment,183.92,GBP,3225.98,Kotak Mahindra,MER6844,Mobile,Reversed,687,Standard,Low,FALSE
TXN0003257,2024-04-25 18:46:21,CUST945386,Chris Joshi,43,Singapore,Singapore,Singapore,Subscription,Fuel,394.42,CAD,6044.73,Axis Bank,MER4566,Tablet,Completed,700,Enhanced,High,FALSE
TXN0003258,2024-04-26 00:47:34,CUST149276,Fang Johnson,43,London,England,UK,Withdrawal,Fuel,1736.65,CAD,5800.49,DBS,MER1564,POS,Reversed,676,Enhanced,Medium,FALSE
TXN0003259,2024-04-26 01:40:24,CUST374691,Chris Gupta,45,Mumbai,Maharashtra,India,Withdrawal,Healthcare,418.98,JPY,33562.32,Citibank,MER6635,Mobile,Pending,717,Standard,Medium,FALSE
TXN0003260,2024-04-26 01:47:55,CUST402321,James Zhang,37,Singapore,Singapore,Singapore,Purchase,Salary,197.32,JPY,15113.2,Barclays,MER9658,Mobile,Pending,611,Enhanced,Medium,FALSE
TXN0003261,2024-04-26 01:55:40,CUST581136,Rohan Chen,38,Dubai,Dubai,UAE,Purchase,Clothing,236.68,USD,11424.64,Citibank,MER2731,Tablet,Reversed,735,Standard,Medium,FALSE
TXN0003262,2024-04-26 15:35:54,CUST583388,Sanjay Brown,21,San Francisco,CA,USA,Purchase,Salary,1991.62,AED,500.0,Citibank,MER8699,ATM,Completed,738,Basic,Medium,FALSE
TXN0003263,2024-04-26 23:06:08,CUST350301,Aarav Patel,24,Dubai,Dubai,UAE,Refund,Groceries,3175.92,AED,1199.42,DBS,MER5542,Mobile,Pending,695,Premium,Low,FALSE
TXN0003264,2024-04-27 04:47:16,CUST433290,Jessica Smith,49,Delhi,Delhi,India,Withdrawal,Salary,1011.82,EUR,3195.25,HSBC,MER2366,Mobile,Completed,560,Enhanced,Medium,FALSE
TXN0003265,2024-04-27 12:18:27,CUST397159,Liang Chen,54,New York,NY,USA,Bill Payment,Investment,3598.04,INR,25722.88,Bank of America,MER7974,Tablet,Pending,765,Basic,Medium,FALSE
TXN0003266,2024-04-27 17:51:42,CUST844431,Nisha Wilson,32,Jaipur,Rajasthan,India,Withdrawal,Insurance,3344.35,AUD,12327.4,Bank of America,MER9140,Web,Completed,875,Premium,Low,FALSE
TXN0003267,2024-04-27 19:40:29,CUST422532,Nisha Sharma,38,Bangalore,Karnataka,India,Subscription,Real Estate,973.73,CAD,36543.97,ICICI Bank,MER9598,Tablet,Completed,668,Standard,Medium,FALSE
TXN0003268,2024-04-28 06:32:07,CUST292175,Amanda Gupta,62,London,England,UK,Withdrawal,Healthcare,1266.97,EUR,3063.19,Bank of America,MER2493,Mobile,Pending,707,Enhanced,High,FALSE
TXN0003269,2024-04-28 09:23:09,CUST114463,Amanda Jones,49,Ahmedabad,Gujarat,India,Deposit,Insurance,100.77,GBP,14700.19,ICICI Bank,MER1985,POS,Pending,703,Standard,Medium,FALSE
TXN0003270,2024-04-28 14:13:59,CUST110994,Ming Gupta,36,Chennai,Tamil Nadu,India,Deposit,Utilities,24.18,AUD,29573.07,Axis Bank,MER3388,Web,Completed,709,Premium,Medium,FALSE
TXN0003271,2024-04-28 19:42:11,CUST238570,Carlos Liu,31,London,England,UK,Refund,Electronics,587.6,JPY,11893.34,HDFC Bank,MER8483,ATM,Completed,573,Premium,Low,FALSE
TXN0003272,2024-04-28 21:05:23,CUST557616,Sneha Kumar,39,Bangalore,Karnataka,India,EMI,Groceries,4169.82,USD,76166.54,SBI,MER5022,POS,Pending,775,Premium,Medium,FALSE
TXN0003273,2024-04-28 21:24:53,CUST997097,Ana Liu,66,London,England,UK,EMI,Education,164.73,AUD,69407.41,Barclays,MER6079,Mobile,Failed,684,Premium,Low,FALSE
TXN0003274,2024-04-28 22:53:08,CUST302376,Carlos Joshi,56,Tokyo,Tokyo,Japan,Transfer,Travel,491.8,AED,4590.63,Chase,MER4859,POS,Completed,592,Basic,Medium,FALSE
TXN0003275,2024-04-29 03:19:50,CUST528236,Vikram Zhang,66,Bangalore,Karnataka,India,Refund,Real Estate,14153.76,AUD,68649.31,DBS,MER5105,POS,Completed,640,Basic,Low,FALSE
TXN0003276,2024-04-29 06:03:13,CUST502385,Sanjay Kumar,50,San Francisco,CA,USA,Deposit,Utilities,701.07,JPY,68979.37,Bank of America,MER3997,Tablet,Completed,810,Basic,Low,FALSE
TXN0003277,2024-04-29 07:16:46,CUST107251,Ananya Brown,42,Pune,Maharashtra,India,EMI,Travel,3131.9,GBP,38829.36,DBS,MER4228,Web,Failed,748,Standard,Low,FALSE
TXN0003278,2024-04-29 07:21:53,CUST374647,Maria Iyer,66,Tokyo,Tokyo,Japan,Transfer,Education,509.47,EUR,8402.97,Yes Bank,MER2778,Web,Completed,672,Premium,Medium,FALSE
TXN0003279,2024-04-29 12:43:19,CUST506988,Matthew Wilson,29,New York,NY,USA,EMI,Electronics,3301.1,JPY,40212.62,Kotak Mahindra,MER1810,ATM,Failed,631,Basic,Low,FALSE
TXN0003280,2024-04-29 13:12:06,CUST647427,Carlos Garcia,30,Ahmedabad,Gujarat,India,Subscription,Insurance,474.33,USD,37144.43,Wells Fargo,MER2218,Mobile,Reversed,615,Premium,Low,FALSE
TXN0003281,2024-04-29 16:46:53,CUST256665,Meera Martinez,60,New York,NY,USA,EMI,Education,431.58,JPY,3694.74,Bank of America,MER4111,POS,Reversed,648,Premium,Low,FALSE
TXN0003282,2024-04-29 18:10:36,CUST916350,Lakshmi Martinez,65,Toronto,Ontario,Canada,Deposit,Utilities,967.76,USD,38120.61,Barclays,MER1691,ATM,Completed,799,Premium,Medium,FALSE
TXN0003283,2024-04-29 22:21:54,CUST692993,Rahul Williams,59,Berlin,Berlin,Germany,Deposit,Insurance,859.36,EUR,21009.34,Wells Fargo,MER7224,Web,Completed,641,Standard,Medium,FALSE
TXN0003284,2024-04-29 22:58:51,CUST982433,Jessica Liu,37,Hyderabad,Telangana,India,Refund,Insurance,172.81,AED,18812.16,SBI,MER7702,Mobile,Failed,694,Standard,Low,FALSE
TXN0003285,2024-04-30 00:20:26,CUST771452,Juan Mehta,32,Surat,Gujarat,India,Withdrawal,Investment,836.06,USD,979.69,HSBC,MER9638,Web,Completed,759,Enhanced,Medium,FALSE
TXN0003286,2024-04-30 01:41:08,CUST814931,Kiran Miller,43,London,England,UK,Transfer,Insurance,983.11,CAD,28774.26,Citibank,MER9184,Mobile,Completed,667,Premium,Medium,FALSE
TXN0003287,2024-04-30 04:58:07,CUST600652,Jessica Mehta,66,Singapore,Singapore,Singapore,Subscription,Travel,3096.04,EUR,6223.18,HDFC Bank,MER8854,Tablet,Pending,580,Enhanced,Low,FALSE
TXN0003288,2024-04-30 05:03:07,CUST168776,Sneha Jones,43,Surat,Gujarat,India,Purchase,Salary,2856.45,JPY,6555.04,Kotak Mahindra,MER4595,Tablet,Completed,635,Standard,Low,FALSE
TXN0003289,2024-04-30 06:34:46,CUST117058,Nisha Sharma,62,Pune,Maharashtra,India,Bill Payment,Insurance,720.13,EUR,36831.67,SBI,MER4879,Tablet,Completed,635,Basic,High,FALSE
TXN0003290,2024-04-30 08:41:50,CUST930915,Vikram Williams,40,Hyderabad,Telangana,India,Transfer,Travel,11679.69,CAD,14063.95,Axis Bank,MER8589,Tablet,Pending,699,Premium,Medium,FALSE
TXN0003291,2024-04-30 10:18:32,CUST113034,Juan Kumar,50,Toronto,Ontario,Canada,Withdrawal,Groceries,739.38,AUD,19143.46,Bank of America,MER2067,Mobile,Completed,729,Premium,Low,FALSE
TXN0003292,2024-04-30 15:11:10,CUST987606,Matthew Chen,58,Dubai,Dubai,UAE,Bill Payment,Dining,1850.85,JPY,15810.59,Barclays,MER4709,Mobile,Completed,751,Enhanced,Low,FALSE
TXN0003293,2024-04-30 16:29:09,CUST784508,Rohan Zhang,28,New York,NY,USA,Withdrawal,Salary,377.6,USD,33143.78,Citibank,MER5190,Mobile,Failed,693,Enhanced,Medium,FALSE
TXN0003294,2024-05-01 00:20:04,CUST812392,Matthew Taylor,33,Dubai,Dubai,UAE,EMI,Utilities,385.07,JPY,8269.15,Kotak Mahindra,MER5331,Tablet,Completed,668,Premium,Low,FALSE
TXN0003295,2024-05-01 04:29:37,CUST437923,Kiran Joshi,22,Mumbai,Maharashtra,India,Refund,Healthcare,3349.52,AUD,7428.54,Yes Bank,MER5130,Web,Reversed,606,Enhanced,Low,FALSE
TXN0003296,2024-05-01 08:57:23,CUST440894,Jessica Patel,27,Ahmedabad,Gujarat,India,Purchase,Entertainment,62.5,AUD,1720.3,Bank of America,MER1311,Mobile,Completed,824,Standard,Medium,FALSE
TXN0003297,2024-05-01 10:21:41,CUST757668,Divya Taylor,46,Paris,Île-de-France,France,EMI,Travel,678.31,GBP,159687.31,Axis Bank,MER4926,Tablet,Reversed,803,Standard,Low,FALSE
TXN0003298,2024-05-01 11:44:37,CUST903683,Ananya Moore,51,Sydney,NSW,Australia,Bill Payment,Investment,1541.17,CAD,5388.25,Bank of America,MER2015,ATM,Completed,665,Enhanced,High,FALSE
TXN0003299,2024-05-01 13:13:22,CUST417205,Ashley Chen,61,Hyderabad,Telangana,India,Withdrawal,Dining,201.88,GBP,21030.5,HDFC Bank,MER5888,ATM,Reversed,743,Premium,High,FALSE
TXN0003300,2024-05-01 14:16:48,CUST706205,Ana Zhang,47,Sydney,NSW,Australia,EMI,Fuel,318.38,JPY,12615.74,HSBC,MER3337,Web,Pending,799,Standard,Low,FALSE
TXN0003301,2024-05-01 18:56:15,CUST858546,Maria Brown,28,Kolkata,West Bengal,India,Purchase,Clothing,1105.84,GBP,6577.58,HSBC,MER3056,POS,Completed,572,Premium,Medium,FALSE
TXN0003302,2024-05-02 03:28:46,CUST634628,Ming Liu,26,Toronto,Ontario,Canada,Purchase,Real Estate,545.11,CAD,8428.74,HSBC,MER4680,Web,Pending,726,Standard,Low,FALSE
TXN0003303,2024-05-02 09:05:25,CUST881857,Ashley Joshi,67,Singapore,Singapore,Singapore,Purchase,Education,1028.19,GBP,26772.91,Wells Fargo,MER5653,ATM,Completed,686,Standard,High,FALSE
TXN0003304,2024-05-02 10:48:14,CUST991294,Arjun Williams,36,Bangalore,Karnataka,India,EMI,Electronics,448.1,GBP,19020.17,Yes Bank,MER4795,POS,Completed,838,Standard,High,FALSE
TXN0003305,2024-05-02 14:20:08,CUST170666,Luis Zhang,65,Hyderabad,Telangana,India,Subscription,Clothing,835.4,GBP,10161.94,DBS,MER5506,Web,Completed,849,Premium,Medium,FALSE
TXN0003306,2024-05-02 14:26:28,CUST376033,Jessica Moore,21,Kolkata,West Bengal,India,Bill Payment,Insurance,98.39,INR,1881.56,HSBC,MER6042,POS,Reversed,766,Premium,High,FALSE
TXN0003307,2024-05-02 15:41:12,CUST583895,Suresh Wang,48,Hyderabad,Telangana,India,Deposit,Salary,134.64,GBP,40673.04,HSBC,MER6579,Mobile,Pending,638,Standard,Low,FALSE
TXN0003308,2024-05-02 15:57:57,CUST176791,Ana Miller,29,Kolkata,West Bengal,India,EMI,Healthcare,402.72,JPY,45173.54,Wells Fargo,MER1934,POS,Pending,739,Enhanced,High,FALSE
TXN0003309,2024-05-02 19:38:02,CUST590679,Ana Jones,23,Mumbai,Maharashtra,India,Bill Payment,Electronics,691.07,EUR,6033.1,HSBC,MER9053,Mobile,Completed,681,Standard,Low,FALSE
TXN0003310,2024-05-02 21:22:32,CUST660734,James Martinez,66,Tokyo,Tokyo,Japan,Purchase,Entertainment,885.95,AUD,2879.1,HSBC,MER2081,Web,Completed,732,Premium,Low,FALSE
TXN0003311,2024-05-02 21:54:44,CUST588540,Sneha Patel,47,Singapore,Singapore,Singapore,Refund,Insurance,5687.48,USD,1669.23,Yes Bank,MER9242,Mobile,Completed,658,Standard,Medium,FALSE
TXN0003312,2024-05-02 22:08:13,CUST100598,James Davis,41,Sydney,NSW,Australia,Deposit,Investment,1161.43,AED,6294.39,Yes Bank,MER8003,POS,Completed,846,Enhanced,Low,FALSE
TXN0003313,2024-05-03 02:08:37,CUST878215,Chris Gonzalez,59,London,England,UK,Transfer,Insurance,768.79,SGD,61051.07,Citibank,MER1507,POS,Completed,672,Basic,Low,FALSE
TXN0003314,2024-05-03 04:32:54,CUST641269,Suresh Brown,34,Paris,Île-de-France,France,Refund,Clothing,934.8,CAD,9766.32,Axis Bank,MER7021,Tablet,Completed,675,Standard,Medium,FALSE
TXN0003315,2024-05-03 10:59:15,CUST595571,Arjun Joshi,33,Delhi,Delhi,India,Transfer,Insurance,102.37,CAD,39381.4,DBS,MER7625,POS,Completed,668,Standard,Low,FALSE
TXN0003316,2024-05-03 12:00:02,CUST921215,Pooja Singh,41,London,England,UK,Withdrawal,Insurance,274.23,INR,16251.92,ICICI Bank,MER7615,ATM,Completed,673,Enhanced,Medium,FALSE
TXN0003317,2024-05-03 19:55:10,CUST296388,Priya Brown,30,Berlin,Berlin,Germany,Refund,Groceries,1230.57,CAD,3350.02,SBI,MER2975,Web,Completed,681,Premium,Low,FALSE
TXN0003318,2024-05-04 02:07:36,CUST961007,Juan Garcia,29,London,England,UK,Subscription,Investment,3212.12,USD,4064.03,Wells Fargo,MER3252,ATM,Pending,649,Premium,Low,FALSE
TXN0003319,2024-05-04 02:14:24,CUST657771,Jessica Taylor,58,Mumbai,Maharashtra,India,Bill Payment,Fuel,1044.1,INR,79300.38,Axis Bank,MER3899,POS,Completed,789,Enhanced,Low,FALSE
TXN0003320,2024-05-04 15:43:48,CUST371018,Suresh Gonzalez,24,San Francisco,CA,USA,Bill Payment,Insurance,452.52,EUR,6050.06,Axis Bank,MER1303,Web,Failed,768,Standard,Medium,FALSE
TXN0003321,2024-05-04 16:24:20,CUST670112,Kavya Garcia,22,Jaipur,Rajasthan,India,Purchase,Entertainment,596.98,USD,11062.36,Yes Bank,MER8486,POS,Completed,768,Premium,High,FALSE
TXN0003322,2024-05-05 01:05:17,CUST784319,Kiran Mehta,29,London,England,UK,Refund,Electronics,505.33,USD,4380.89,Citibank,MER3835,POS,Failed,645,Premium,Medium,FALSE
TXN0003323,2024-05-05 01:08:43,CUST228396,Arjun Garcia,38,Kolkata,West Bengal,India,Purchase,Groceries,252.32,AED,11697.75,DBS,MER5747,Tablet,Completed,782,Standard,High,TRUE
TXN0003324,2024-05-05 02:31:11,CUST713739,Juan Johnson,54,Toronto,Ontario,Canada,Purchase,Dining,2540.78,SGD,2592.76,Citibank,MER5577,POS,Completed,703,Basic,Low,FALSE
TXN0003325,2024-05-05 07:44:38,CUST318359,Meera Martinez,52,Chennai,Tamil Nadu,India,Deposit,Entertainment,147.18,EUR,30741.67,Barclays,MER1581,Mobile,Completed,707,Enhanced,Medium,FALSE
TXN0003326,2024-05-05 14:54:10,CUST736220,Divya Davis,54,Delhi,Delhi,India,Subscription,Real Estate,215.09,AUD,7811.0,Kotak Mahindra,MER6695,POS,Completed,620,Enhanced,Low,FALSE
TXN0003327,2024-05-05 16:26:49,CUST865659,Fang Iyer,23,Surat,Gujarat,India,Withdrawal,Clothing,172.33,AUD,9491.01,Wells Fargo,MER2582,ATM,Failed,534,Standard,Low,FALSE
TXN0003328,2024-05-05 18:25:34,CUST861370,Riya Williams,31,London,England,UK,Deposit,Healthcare,363.73,AED,16844.43,DBS,MER6186,Tablet,Completed,607,Standard,High,FALSE
TXN0003329,2024-05-05 21:17:07,CUST379193,Sarah Jones,24,Singapore,Singapore,Singapore,Transfer,Healthcare,20.43,AED,6981.69,HDFC Bank,MER5657,Tablet,Failed,682,Enhanced,Medium,FALSE
TXN0003330,2024-05-06 09:18:42,CUST510771,Ming Brown,58,San Francisco,CA,USA,Refund,Education,635.96,USD,2798.52,Kotak Mahindra,MER8402,Web,Completed,557,Enhanced,High,FALSE
TXN0003331,2024-05-06 18:57:28,CUST649909,Divya Gupta,46,Toronto,Ontario,Canada,EMI,Travel,1749.83,AED,10962.58,Yes Bank,MER4675,Tablet,Completed,723,Basic,Low,FALSE
TXN0003332,2024-05-06 21:19:10,CUST106879,Aarav Iyer,54,Ahmedabad,Gujarat,India,Transfer,Salary,75.38,USD,56341.01,ICICI Bank,MER8810,POS,Pending,746,Basic,Low,FALSE
TXN0003333,2024-05-06 23:37:30,CUST948898,Sneha Smith,59,Bangalore,Karnataka,India,Withdrawal,Travel,3960.86,JPY,3326.49,Yes Bank,MER9304,POS,Completed,724,Basic,Low,FALSE
TXN0003334,2024-05-07 02:21:08,CUST279952,David Kumar,50,Mumbai,Maharashtra,India,Bill Payment,Fuel,1591.33,SGD,8512.55,Barclays,MER4189,Mobile,Reversed,660,Premium,Low,FALSE
TXN0003335,2024-05-07 02:23:25,CUST579766,Ashley Gupta,24,Delhi,Delhi,India,Purchase,Dining,3690.06,SGD,30599.15,Bank of America,MER1106,ATM,Completed,612,Enhanced,Medium,FALSE
TXN0003336,2024-05-07 06:55:25,CUST411994,Chris Brown,38,Paris,Île-de-France,France,Deposit,Clothing,857.48,USD,26118.6,DBS,MER1908,Mobile,Completed,791,Premium,Low,FALSE
TXN0003337,2024-05-07 10:15:00,CUST945442,Rahul Wilson,25,Chennai,Tamil Nadu,India,Deposit,Utilities,81.43,INR,605.91,Barclays,MER5438,Mobile,Completed,667,Enhanced,Medium,FALSE
TXN0003338,2024-05-07 11:35:59,CUST114600,Emily Gonzalez,33,London,England,UK,Bill Payment,Education,3503.19,AED,14406.18,Wells Fargo,MER5068,Mobile,Pending,673,Enhanced,High,FALSE
TXN0003339,2024-05-07 17:12:31,CUST206688,Arjun Zhang,66,Pune,Maharashtra,India,EMI,Groceries,238.37,GBP,31635.79,HDFC Bank,MER2757,Web,Pending,900,Standard,Low,FALSE
TXN0003340,2024-05-07 18:27:55,CUST115610,Nisha Williams,30,Hyderabad,Telangana,India,EMI,Entertainment,107.53,JPY,9424.88,Barclays,MER2293,Web,Completed,691,Enhanced,Medium,FALSE
TXN0003341,2024-05-07 23:39:28,CUST506532,Sneha Miller,59,Paris,Île-de-France,France,Refund,Entertainment,1478.21,GBP,7342.51,HDFC Bank,MER4461,Mobile,Completed,700,Premium,High,FALSE
TXN0003342,2024-05-08 00:48:24,CUST543430,Deepak Garcia,61,London,England,UK,Purchase,Education,665.85,AUD,2249.23,Bank of America,MER6537,Web,Completed,698,Enhanced,Low,FALSE
TXN0003343,2024-05-08 03:36:34,CUST267840,Carlos Zhang,44,Kolkata,West Bengal,India,Refund,Travel,97.19,SGD,5425.97,DBS,MER4904,Tablet,Completed,661,Enhanced,Low,FALSE
TXN0003344,2024-05-08 04:40:29,CUST788115,Aarav Joshi,64,Mumbai,Maharashtra,India,EMI,Healthcare,1000.43,AED,4327.14,SBI,MER9560,Tablet,Completed,800,Premium,Medium,FALSE
TXN0003345,2024-05-08 05:14:53,CUST103631,Ming Nair,57,London,England,UK,EMI,Insurance,269.4,AUD,29816.17,Axis Bank,MER5867,Mobile,Failed,696,Standard,Medium,FALSE
TXN0003346,2024-05-08 08:38:16,CUST307471,Sanjay Brown,38,Surat,Gujarat,India,EMI,Real Estate,855.32,USD,5293.2,Yes Bank,MER4848,ATM,Pending,789,Premium,High,FALSE
TXN0003347,2024-05-08 09:47:55,CUST496582,Amanda Taylor,44,Ahmedabad,Gujarat,India,Subscription,Dining,3664.91,USD,4580.72,Axis Bank,MER6046,Web,Failed,683,Premium,Low,FALSE
TXN0003348,2024-05-08 11:39:20,CUST731730,Vikram Wang,24,Ahmedabad,Gujarat,India,Refund,Education,145.41,SGD,2744.39,Barclays,MER3671,Web,Completed,716,Enhanced,Medium,FALSE
TXN0003349,2024-05-08 11:42:43,CUST733970,Rahul Liu,54,San Francisco,CA,USA,Purchase,Utilities,3946.76,AED,2382.81,Citibank,MER4265,Web,Completed,731,Enhanced,High,FALSE
TXN0003350,2024-05-08 12:04:21,CUST917299,Vikram Joshi,54,Sydney,NSW,Australia,Withdrawal,Travel,316.95,SGD,12042.29,Kotak Mahindra,MER5874,Web,Completed,729,Enhanced,Low,FALSE
TXN0003351,2024-05-08 12:22:37,CUST823789,Wei Mehta,53,Pune,Maharashtra,India,Bill Payment,Groceries,469.33,USD,15804.68,Chase,MER2118,Mobile,Completed,628,Basic,Medium,FALSE
TXN0003352,2024-05-08 15:34:44,CUST445512,Michael Gupta,52,Surat,Gujarat,India,Purchase,Education,1755.49,GBP,1375.07,Kotak Mahindra,MER3318,POS,Failed,709,Enhanced,Low,FALSE
TXN0003353,2024-05-09 03:15:24,CUST144656,Sarah Gupta,42,Jaipur,Rajasthan,India,Refund,Fuel,1754.28,SGD,4194.1,Citibank,MER3185,ATM,Failed,674,Basic,Medium,TRUE
TXN0003354,2024-05-09 04:11:12,CUST471183,Priya Liu,24,Kolkata,West Bengal,India,Transfer,Insurance,4059.78,USD,41358.31,Yes Bank,MER8290,POS,Completed,817,Enhanced,Medium,FALSE
TXN0003355,2024-05-09 07:05:16,CUST912087,Maria Brown,66,Sydney,NSW,Australia,EMI,Utilities,228.75,SGD,3896.11,Citibank,MER3608,POS,Pending,744,Standard,High,FALSE
TXN0003356,2024-05-09 07:51:51,CUST114668,Maria Martinez,41,Chennai,Tamil Nadu,India,EMI,Dining,318.55,EUR,5336.97,Wells Fargo,MER7038,Web,Completed,748,Basic,High,FALSE
TXN0003357,2024-05-09 14:26:35,CUST617506,Jessica Davis,36,San Francisco,CA,USA,Subscription,Fuel,139.96,GBP,9207.03,Kotak Mahindra,MER7102,ATM,Pending,740,Enhanced,Low,FALSE
TXN0003358,2024-05-09 15:07:56,CUST258141,Nisha Iyer,59,Mumbai,Maharashtra,India,Refund,Investment,143.49,USD,5955.59,HDFC Bank,MER6848,ATM,Completed,717,Premium,Low,FALSE
TXN0003359,2024-05-09 21:31:01,CUST825658,Michael Moore,63,Pune,Maharashtra,India,Purchase,Entertainment,438.57,CAD,5693.34,HDFC Bank,MER1882,ATM,Failed,656,Standard,Low,FALSE
TXN0003360,2024-05-09 22:01:27,CUST400799,Vikram Davis,48,Kolkata,West Bengal,India,Subscription,Utilities,225.52,SGD,10869.78,HSBC,MER8351,Mobile,Completed,694,Enhanced,High,FALSE
TXN0003361,2024-05-10 02:23:16,CUST960738,Nisha Sharma,54,Delhi,Delhi,India,Withdrawal,Clothing,1938.45,INR,43803.93,Barclays,MER3947,ATM,Pending,786,Premium,High,FALSE
TXN0003362,2024-05-10 08:46:37,CUST110942,Lakshmi Wang,48,Singapore,Singapore,Singapore,Purchase,Healthcare,209.7,INR,29988.42,HSBC,MER5480,Tablet,Completed,656,Standard,Medium,FALSE
TXN0003363,2024-05-10 13:02:12,CUST258486,Aarav Gupta,38,Kolkata,West Bengal,India,Deposit,Clothing,146.95,SGD,4604.61,Barclays,MER8027,Tablet,Completed,733,Enhanced,Low,FALSE
TXN0003364,2024-05-10 15:38:26,CUST616944,Kiran Zhang,52,Mumbai,Maharashtra,India,EMI,Entertainment,1341.15,AUD,7934.53,HSBC,MER9695,POS,Completed,698,Premium,Low,FALSE
TXN0003365,2024-05-10 23:55:33,CUST715195,Suresh Li,46,San Francisco,CA,USA,Transfer,Travel,613.79,GBP,19761.36,DBS,MER7918,Mobile,Pending,745,Basic,Medium,FALSE
TXN0003366,2024-05-11 01:10:18,CUST684516,Luis Chen,46,Bangalore,Karnataka,India,Deposit,Investment,455.54,AUD,20908.05,HDFC Bank,MER8146,Web,Reversed,595,Standard,Low,FALSE
TXN0003367,2024-05-11 01:56:27,CUST148714,Carlos Taylor,53,San Francisco,CA,USA,Deposit,Insurance,36.44,AED,4440.47,Barclays,MER8309,Web,Reversed,745,Standard,High,FALSE
TXN0003368,2024-05-11 10:57:43,CUST695294,Vikram Gupta,25,London,England,UK,Bill Payment,Healthcare,165.14,AUD,4569.62,Wells Fargo,MER7306,Mobile,Completed,859,Standard,Low,FALSE
TXN0003369,2024-05-11 11:58:36,CUST904318,Suresh Singh,55,Bangalore,Karnataka,India,Deposit,Dining,608.07,CAD,42570.64,Chase,MER2656,POS,Reversed,849,Basic,Low,FALSE
TXN0003370,2024-05-11 13:21:58,CUST514736,Suresh Zhang,54,Delhi,Delhi,India,Transfer,Clothing,50.14,CAD,7115.28,Barclays,MER9201,Web,Completed,682,Premium,High,FALSE
TXN0003371,2024-05-11 15:01:55,CUST654567,Suresh Reddy,34,Paris,Île-de-France,France,Bill Payment,Healthcare,337.96,INR,2253.78,ICICI Bank,MER7861,Mobile,Completed,701,Standard,Low,FALSE
TXN0003372,2024-05-11 20:10:55,CUST564466,Lakshmi Mehta,33,Toronto,Ontario,Canada,EMI,Entertainment,514.03,JPY,5928.24,Axis Bank,MER8105,Mobile,Reversed,753,Premium,Medium,FALSE
TXN0003373,2024-05-11 22:28:35,CUST898023,Pooja Chen,45,Kolkata,West Bengal,India,Subscription,Salary,577.86,GBP,15126.62,SBI,MER6264,Mobile,Completed,758,Premium,Low,FALSE
TXN0003374,2024-05-12 00:24:21,CUST984694,Sanjay Wilson,44,Dubai,Dubai,UAE,Withdrawal,Groceries,1055.02,USD,14920.87,HSBC,MER9262,Web,Reversed,610,Enhanced,Medium,FALSE
TXN0003375,2024-05-12 02:48:34,CUST705489,Wei Garcia,67,Delhi,Delhi,India,EMI,Salary,215.71,CAD,41527.58,Bank of America,MER3199,ATM,Completed,773,Premium,Low,FALSE
TXN0003376,2024-05-12 11:21:51,CUST539033,Aarav Singh,36,Paris,Île-de-France,France,Subscription,Healthcare,215.35,JPY,5483.48,Citibank,MER2848,Tablet,Completed,712,Enhanced,Low,FALSE
TXN0003377,2024-05-12 16:37:46,CUST394635,Fang Gupta,57,Toronto,Ontario,Canada,Refund,Investment,1624.0,SGD,5457.09,Citibank,MER9225,POS,Reversed,703,Premium,Low,FALSE
TXN0003378,2024-05-12 19:28:26,CUST825672,Ming Williams,41,Singapore,Singapore,Singapore,Transfer,Groceries,231.97,CAD,31405.81,Wells Fargo,MER1760,Mobile,Failed,792,Enhanced,Low,FALSE
TXN0003379,2024-05-13 02:56:40,CUST412963,Rohan Williams,44,Ahmedabad,Gujarat,India,Subscription,Real Estate,1466.71,USD,1113.48,Axis Bank,MER4376,Web,Completed,609,Premium,Medium,FALSE
TXN0003380,2024-05-13 08:21:50,CUST384559,Riya Smith,44,Singapore,Singapore,Singapore,EMI,Utilities,2523.61,SGD,12527.96,Chase,MER1586,Tablet,Completed,853,Enhanced,Low,FALSE
TXN0003381,2024-05-13 08:23:29,CUST200072,Sanjay Williams,67,Singapore,Singapore,Singapore,Refund,Healthcare,251.34,EUR,15139.14,Kotak Mahindra,MER7511,POS,Completed,820,Enhanced,High,FALSE
TXN0003382,2024-05-13 09:14:33,CUST510428,Rohan Brown,53,Jaipur,Rajasthan,India,Purchase,Dining,51.43,AED,1114.85,HDFC Bank,MER5120,Web,Failed,680,Premium,Low,FALSE
TXN0003383,2024-05-13 16:42:19,CUST281543,Michael Taylor,50,New York,NY,USA,Deposit,Fuel,1369.06,CAD,10732.85,Yes Bank,MER4953,Web,Failed,687,Premium,Low,FALSE
TXN0003384,2024-05-13 20:04:13,CUST271302,Ming Li,63,Toronto,Ontario,Canada,Purchase,Electronics,93.32,INR,12550.58,Axis Bank,MER1159,POS,Failed,754,Enhanced,Medium,FALSE
TXN0003385,2024-05-13 21:27:08,CUST933317,Riya Brown,22,Delhi,Delhi,India,Purchase,Utilities,4552.72,GBP,26789.23,HDFC Bank,MER1477,Web,Completed,674,Basic,Low,FALSE
TXN0003386,2024-05-14 00:09:49,CUST119469,Emily Lopez,51,Chennai,Tamil Nadu,India,Withdrawal,Travel,588.8,GBP,9657.43,Kotak Mahindra,MER1466,Mobile,Failed,701,Basic,High,FALSE
TXN0003387,2024-05-14 01:22:00,CUST412744,Nisha Rodriguez,49,Jaipur,Rajasthan,India,Subscription,Entertainment,66.82,INR,37456.15,Wells Fargo,MER7133,POS,Completed,795,Enhanced,Low,FALSE
TXN0003388,2024-05-14 07:04:16,CUST986467,Ana Li,24,London,England,UK,Transfer,Insurance,71.02,INR,3514.52,Barclays,MER1864,Web,Completed,769,Standard,Low,FALSE
TXN0003389,2024-05-14 07:17:27,CUST788590,Wei Smith,52,Pune,Maharashtra,India,Bill Payment,Entertainment,299.54,AUD,47868.82,Axis Bank,MER7539,Web,Failed,739,Standard,Low,FALSE
TXN0003390,2024-05-14 07:45:03,CUST216284,Carlos Wilson,67,San Francisco,CA,USA,Deposit,Real Estate,3546.6,USD,12455.05,DBS,MER8191,POS,Pending,729,Enhanced,Low,FALSE
TXN0003391,2024-05-14 17:02:39,CUST450551,Ananya Kumar,49,London,England,UK,Subscription,Investment,3555.13,SGD,4787.53,Chase,MER8852,Web,Completed,713,Enhanced,High,FALSE
TXN0003392,2024-05-14 17:29:42,CUST829896,Divya Wang,50,Paris,Île-de-France,France,Refund,Insurance,576.64,SGD,12018.97,Wells Fargo,MER8277,Tablet,Failed,900,Premium,Low,FALSE
TXN0003393,2024-05-15 00:07:35,CUST291629,Pooja Wilson,44,New York,NY,USA,EMI,Entertainment,7348.64,CAD,6422.61,SBI,MER7156,POS,Completed,800,Basic,Medium,FALSE
TXN0003394,2024-05-15 00:07:59,CUST456813,Deepak Mehta,27,Ahmedabad,Gujarat,India,Subscription,Healthcare,136.61,INR,16385.67,Citibank,MER6662,Mobile,Completed,583,Standard,Medium,FALSE
TXN0003395,2024-05-15 06:37:30,CUST393069,Deepak Chen,58,San Francisco,CA,USA,EMI,Travel,367.44,AUD,2630.96,DBS,MER9653,Web,Failed,596,Basic,Low,FALSE
TXN0003396,2024-05-15 10:30:22,CUST428192,Aarav Joshi,52,Tokyo,Tokyo,Japan,Transfer,Salary,3108.36,SGD,7847.14,Citibank,MER9210,ATM,Pending,665,Enhanced,Low,FALSE
TXN0003397,2024-05-15 17:48:15,CUST806042,Sanjay Chen,39,Dubai,Dubai,UAE,Transfer,Insurance,512.01,JPY,87557.27,Chase,MER6428,Mobile,Reversed,780,Basic,Low,FALSE
TXN0003398,2024-05-15 20:42:58,CUST782918,Suresh Smith,50,Toronto,Ontario,Canada,EMI,Insurance,818.0,JPY,1892.92,Barclays,MER9738,POS,Failed,711,Standard,Low,FALSE
TXN0003399,2024-05-15 23:41:47,CUST731953,Riya Zhang,54,Hyderabad,Telangana,India,Purchase,Entertainment,107.89,AUD,14860.65,Yes Bank,MER6019,Tablet,Completed,802,Basic,Medium,FALSE
TXN0003400,2024-05-16 03:27:23,CUST629103,Wei Joshi,26,Surat,Gujarat,India,Bill Payment,Education,2533.66,AUD,8017.28,HDFC Bank,MER6490,Mobile,Failed,804,Basic,Low,FALSE
TXN0003401,2024-05-16 03:33:22,CUST117556,Sanjay Gupta,45,Berlin,Berlin,Germany,Deposit,Salary,104.72,GBP,3180.05,HDFC Bank,MER3997,POS,Reversed,679,Standard,Medium,FALSE
TXN0003402,2024-05-16 09:08:11,CUST115251,Juan Jones,53,Tokyo,Tokyo,Japan,Deposit,Dining,2456.22,CAD,2555.2,Wells Fargo,MER7869,ATM,Completed,700,Basic,Medium,FALSE
TXN0003403,2024-05-16 09:41:37,CUST316265,Meera Gupta,41,Ahmedabad,Gujarat,India,Withdrawal,Education,1152.95,USD,5282.47,Kotak Mahindra,MER8976,ATM,Completed,745,Premium,Medium,FALSE
TXN0003404,2024-05-16 11:37:23,CUST988786,Riya Li,42,Singapore,Singapore,Singapore,Deposit,Travel,574.73,AED,55809.12,SBI,MER9776,Tablet,Failed,717,Standard,Low,FALSE
TXN0003405,2024-05-16 11:48:12,CUST563468,Vikram Martinez,37,Bangalore,Karnataka,India,Withdrawal,Investment,40.03,AED,15860.61,HDFC Bank,MER2537,ATM,Completed,608,Basic,High,FALSE
TXN0003406,2024-05-16 15:14:40,CUST198657,Hui Singh,55,Delhi,Delhi,India,Refund,Salary,136.0,JPY,5924.17,DBS,MER4588,ATM,Pending,601,Premium,Medium,FALSE
TXN0003407,2024-05-16 18:15:05,CUST819143,James Rodriguez,36,Berlin,Berlin,Germany,Refund,Utilities,223.38,INR,4375.67,Kotak Mahindra,MER2139,Mobile,Completed,635,Enhanced,Low,FALSE
TXN0003408,2024-05-16 19:26:17,CUST209935,Suresh Garcia,45,San Francisco,CA,USA,Refund,Travel,1482.29,EUR,21639.13,Wells Fargo,MER9535,ATM,Failed,770,Enhanced,High,FALSE
TXN0003409,2024-05-17 00:26:04,CUST845350,Carlos Smith,41,Kolkata,West Bengal,India,Bill Payment,Education,449.12,SGD,12114.42,Bank of America,MER9578,ATM,Completed,737,Enhanced,Low,FALSE
TXN0003410,2024-05-17 01:05:03,CUST590281,Kiran Brown,27,Paris,Île-de-France,France,Refund,Travel,305.34,EUR,7622.57,Barclays,MER9943,Mobile,Pending,686,Standard,Medium,FALSE
TXN0003411,2024-05-17 03:55:00,CUST597350,Hui Rodriguez,27,Jaipur,Rajasthan,India,Transfer,Clothing,299.32,EUR,2909.45,ICICI Bank,MER5709,Mobile,Pending,665,Enhanced,High,FALSE
TXN0003412,2024-05-17 04:03:23,CUST281291,Chris Rodriguez,23,Dubai,Dubai,UAE,Transfer,Fuel,1211.31,USD,18661.15,Barclays,MER6501,Mobile,Reversed,708,Basic,Low,FALSE
TXN0003413,2024-05-17 05:30:47,CUST563824,Amit Liu,46,New York,NY,USA,Withdrawal,Investment,613.89,SGD,86024.29,Axis Bank,MER9490,POS,Reversed,761,Premium,Medium,FALSE
TXN0003414,2024-05-17 05:48:58,CUST900502,Deepak Lopez,37,Pune,Maharashtra,India,Transfer,Real Estate,2500.43,EUR,5357.65,SBI,MER2920,Tablet,Completed,710,Basic,Medium,FALSE
TXN0003415,2024-05-17 10:38:38,CUST707951,Deepak Smith,32,Bangalore,Karnataka,India,Bill Payment,Utilities,494.75,AED,9829.77,Barclays,MER1360,Tablet,Reversed,686,Basic,Medium,FALSE
TXN0003416,2024-05-17 13:47:51,CUST155171,Kavya Zhang,53,Toronto,Ontario,Canada,Refund,Electronics,155.89,JPY,3433.54,Axis Bank,MER5909,POS,Completed,674,Basic,Low,FALSE
TXN0003417,2024-05-17 14:10:46,CUST958092,Arjun Joshi,34,Hyderabad,Telangana,India,Deposit,Salary,921.41,JPY,8613.59,HDFC Bank,MER4489,Mobile,Completed,667,Standard,Medium,FALSE
TXN0003418,2024-05-17 14:50:01,CUST120945,Lakshmi Liu,52,Sydney,NSW,Australia,Transfer,Clothing,3598.93,AUD,17759.42,Barclays,MER1152,POS,Completed,595,Enhanced,High,FALSE
TXN0003419,2024-05-17 17:39:13,CUST780806,David Wilson,24,Ahmedabad,Gujarat,India,Subscription,Groceries,201.24,AUD,14562.78,Citibank,MER2448,POS,Reversed,636,Enhanced,Medium,FALSE
TXN0003420,2024-05-17 22:58:28,CUST324388,David Liu,39,Hyderabad,Telangana,India,Subscription,Education,5393.3,USD,8088.37,ICICI Bank,MER1493,Tablet,Completed,848,Premium,Low,FALSE
TXN0003421,2024-05-18 00:06:04,CUST571482,Juan Wilson,61,Ahmedabad,Gujarat,India,Refund,Dining,206.04,EUR,9251.7,HSBC,MER8289,ATM,Failed,706,Standard,Low,FALSE
TXN0003422,2024-05-18 02:12:03,CUST836549,Chris Mehta,45,Mumbai,Maharashtra,India,EMI,Salary,356.41,JPY,24201.66,Citibank,MER8621,Tablet,Completed,732,Enhanced,Medium,FALSE
TXN0003423,2024-05-18 03:09:34,CUST732944,Meera Garcia,64,Berlin,Berlin,Germany,Transfer,Real Estate,157.32,EUR,6956.31,Chase,MER5667,ATM,Reversed,651,Basic,High,FALSE
TXN0003424,2024-05-18 06:20:01,CUST116221,Arjun Wang,27,Toronto,Ontario,Canada,Subscription,Entertainment,1670.48,JPY,8228.65,HDFC Bank,MER9797,ATM,Completed,663,Enhanced,Low,FALSE
TXN0003425,2024-05-18 07:48:16,CUST234512,Emily Brown,65,Surat,Gujarat,India,Subscription,Healthcare,218.24,AED,5049.33,DBS,MER2905,POS,Completed,686,Standard,Low,FALSE
TXN0003426,2024-05-18 12:59:26,CUST265397,Suresh Taylor,66,Bangalore,Karnataka,India,EMI,Education,6454.67,AED,4914.03,Chase,MER8699,ATM,Completed,739,Premium,Low,FALSE
TXN0003427,2024-05-18 13:45:53,CUST898346,Rohan Nair,30,Toronto,Ontario,Canada,Subscription,Education,206.09,SGD,3290.91,Wells Fargo,MER7748,Web,Completed,748,Basic,Low,FALSE
TXN0003428,2024-05-18 15:08:10,CUST147912,Wei Johnson,25,Kolkata,West Bengal,India,EMI,Entertainment,509.17,AUD,15872.4,ICICI Bank,MER6506,ATM,Failed,676,Enhanced,High,FALSE
TXN0003429,2024-05-18 15:19:00,CUST627841,Maria Sharma,38,Dubai,Dubai,UAE,EMI,Healthcare,2206.99,AED,22182.75,Barclays,MER1702,POS,Completed,627,Enhanced,Medium,FALSE
TXN0003430,2024-05-18 15:47:26,CUST601036,Rohan Singh,67,Paris,Île-de-France,France,Purchase,Groceries,509.62,AUD,1426.71,Yes Bank,MER8749,POS,Failed,640,Standard,Medium,FALSE
TXN0003431,2024-05-18 22:43:06,CUST909399,Michael Davis,41,San Francisco,CA,USA,Deposit,Salary,1903.67,EUR,1499.62,Wells Fargo,MER2753,POS,Completed,557,Basic,Medium,FALSE
TXN0003432,2024-05-19 03:54:46,CUST697406,Chris Li,64,Jaipur,Rajasthan,India,Withdrawal,Dining,772.69,AUD,3220.36,HDFC Bank,MER7504,POS,Failed,739,Premium,Low,FALSE
TXN0003433,2024-05-19 04:04:10,CUST341928,Luis Patel,67,Jaipur,Rajasthan,India,Refund,Electronics,176.43,INR,42854.19,Kotak Mahindra,MER9723,ATM,Completed,732,Premium,Low,FALSE
TXN0003434,2024-05-19 12:22:34,CUST172816,Juan Mehta,50,London,England,UK,Withdrawal,Groceries,1702.99,SGD,10095.96,HSBC,MER1082,ATM,Failed,678,Enhanced,Low,FALSE
TXN0003435,2024-05-19 14:12:18,CUST710152,Carlos Gonzalez,57,Ahmedabad,Gujarat,India,Subscription,Utilities,973.98,GBP,34816.99,Bank of America,MER5667,POS,Completed,758,Basic,Medium,FALSE
TXN0003436,2024-05-19 17:19:11,CUST242546,Maria Reddy,45,Bangalore,Karnataka,India,Subscription,Education,1131.72,USD,2249.29,HDFC Bank,MER7588,ATM,Completed,754,Enhanced,Medium,FALSE
TXN0003437,2024-05-19 17:34:52,CUST359992,Maria Zhang,39,London,England,UK,Purchase,Clothing,365.94,JPY,8315.92,Kotak Mahindra,MER6561,Mobile,Failed,802,Enhanced,Low,FALSE
TXN0003438,2024-05-19 18:55:17,CUST801381,Sanjay Smith,47,Tokyo,Tokyo,Japan,Refund,Investment,3856.69,EUR,5920.16,Citibank,MER5318,Web,Completed,729,Premium,Medium,FALSE
TXN0003439,2024-05-20 08:05:55,CUST375033,Vikram Smith,36,Singapore,Singapore,Singapore,Bill Payment,Electronics,1162.43,SGD,11544.01,Axis Bank,MER4971,Tablet,Completed,624,Premium,Medium,FALSE
TXN0003440,2024-05-20 08:26:19,CUST617287,Maria Gupta,55,Paris,Île-de-France,France,Bill Payment,Dining,806.99,INR,7554.46,HDFC Bank,MER4735,Mobile,Pending,773,Enhanced,Low,FALSE
TXN0003441,2024-05-20 14:05:38,CUST413877,Arjun Li,49,Toronto,Ontario,Canada,Refund,Fuel,954.18,AUD,7378.08,Chase,MER7997,ATM,Failed,733,Basic,Low,FALSE
TXN0003442,2024-05-20 15:02:17,CUST307907,Aarav Taylor,42,Surat,Gujarat,India,Deposit,Entertainment,721.86,EUR,6246.96,Chase,MER3544,ATM,Failed,742,Basic,High,FALSE
TXN0003443,2024-05-21 01:13:00,CUST105387,Rahul Jones,44,Tokyo,Tokyo,Japan,Bill Payment,Travel,105.95,CAD,3101.16,Chase,MER8111,Web,Failed,684,Enhanced,Low,FALSE
TXN0003444,2024-05-21 01:28:22,CUST191424,Luis Rodriguez,27,Paris,Île-de-France,France,Refund,Clothing,254.56,INR,3695.2,HDFC Bank,MER5350,POS,Reversed,662,Premium,Low,FALSE
TXN0003445,2024-05-21 14:18:52,CUST436679,Sarah Lopez,58,Paris,Île-de-France,France,Deposit,Salary,2191.25,USD,3538.99,Barclays,MER2795,Web,Reversed,653,Premium,Low,FALSE
TXN0003446,2024-05-21 15:17:37,CUST338963,Riya Li,31,Tokyo,Tokyo,Japan,Purchase,Electronics,481.58,AED,8448.04,HDFC Bank,MER1593,ATM,Completed,738,Standard,Medium,FALSE
TXN0003447,2024-05-22 05:40:51,CUST950248,Juan Zhang,42,Chennai,Tamil Nadu,India,Deposit,Insurance,92.77,USD,8308.3,Wells Fargo,MER1692,Mobile,Failed,716,Basic,Low,FALSE
TXN0003448,2024-05-22 05:59:47,CUST786134,Aarav Rodriguez,23,Surat,Gujarat,India,Deposit,Real Estate,114.76,USD,9590.81,Yes Bank,MER5065,Web,Failed,730,Basic,Medium,FALSE
TXN0003449,2024-05-22 09:42:25,CUST620292,Lakshmi Jones,34,Berlin,Berlin,Germany,Withdrawal,Groceries,3028.33,JPY,17667.77,Bank of America,MER6651,POS,Reversed,674,Standard,Low,FALSE
TXN0003450,2024-05-22 13:32:25,CUST619955,Ming Iyer,32,Pune,Maharashtra,India,Purchase,Education,13362.53,AUD,43482.76,ICICI Bank,MER5113,POS,Failed,664,Standard,Medium,FALSE
TXN0003451,2024-05-22 17:32:07,CUST675189,Amanda Smith,40,Berlin,Berlin,Germany,Purchase,Insurance,702.91,SGD,17238.53,Citibank,MER2422,POS,Completed,632,Premium,High,FALSE
TXN0003452,2024-05-23 06:44:59,CUST214140,Wei Moore,42,Jaipur,Rajasthan,India,Transfer,Education,735.97,INR,10685.57,Yes Bank,MER3758,Web,Completed,663,Standard,High,FALSE
TXN0003453,2024-05-23 14:32:23,CUST196958,Michael Singh,28,Bangalore,Karnataka,India,Purchase,Travel,165.44,JPY,83474.87,HSBC,MER7288,Mobile,Failed,708,Standard,High,FALSE
TXN0003454,2024-05-23 20:54:50,CUST665917,Kavya Sharma,62,Surat,Gujarat,India,Bill Payment,Education,496.64,CAD,500.0,SBI,MER1112,Mobile,Pending,866,Enhanced,High,FALSE
TXN0003455,2024-05-24 00:15:36,CUST939664,David Garcia,45,Mumbai,Maharashtra,India,Deposit,Travel,2686.2,EUR,7890.07,Bank of America,MER7423,Tablet,Pending,654,Standard,Low,FALSE
TXN0003456,2024-05-24 10:17:24,CUST606511,Ananya Kumar,51,San Francisco,CA,USA,Purchase,Real Estate,968.77,INR,20842.06,Wells Fargo,MER4270,ATM,Reversed,702,Standard,Low,FALSE
TXN0003457,2024-05-24 15:34:51,CUST827798,Carlos Reddy,28,Berlin,Berlin,Germany,Withdrawal,Dining,2542.68,SGD,1123.48,HSBC,MER9926,Web,Reversed,685,Premium,Medium,FALSE
TXN0003458,2024-05-24 17:09:39,CUST545106,Riya Gupta,35,Hyderabad,Telangana,India,Transfer,Healthcare,1664.97,EUR,5482.87,Kotak Mahindra,MER8199,ATM,Completed,673,Enhanced,Medium,FALSE
TXN0003459,2024-05-24 18:09:14,CUST221309,Rahul Liu,62,Tokyo,Tokyo,Japan,Transfer,Utilities,417.38,EUR,109594.52,DBS,MER4862,ATM,Completed,725,Standard,High,FALSE
TXN0003460,2024-05-24 23:27:11,CUST391734,Amanda Sharma,56,Kolkata,West Bengal,India,Subscription,Travel,223.12,SGD,4824.46,Citibank,MER9398,Web,Completed,714,Standard,Low,FALSE
TXN0003461,2024-05-24 23:41:01,CUST519083,Carlos Wilson,39,Jaipur,Rajasthan,India,Subscription,Utilities,79.32,SGD,1663.98,DBS,MER5492,Tablet,Completed,667,Enhanced,Low,FALSE
TXN0003462,2024-05-25 06:34:44,CUST898118,David Rodriguez,63,New York,NY,USA,EMI,Healthcare,52.83,AUD,742.02,Chase,MER6864,POS,Completed,694,Premium,High,FALSE
TXN0003463,2024-05-25 07:03:38,CUST745014,Kavya Chen,28,London,England,UK,EMI,Salary,1450.98,CAD,4192.84,HDFC Bank,MER3562,ATM,Completed,795,Standard,Low,FALSE
TXN0003464,2024-05-25 11:29:44,CUST486191,Carlos Williams,66,Pune,Maharashtra,India,Withdrawal,Fuel,185.32,USD,13130.79,Chase,MER1543,Web,Completed,607,Basic,Low,FALSE
TXN0003465,2024-05-25 13:56:35,CUST244465,Ana Miller,67,Chennai,Tamil Nadu,India,EMI,Entertainment,77.81,CAD,11639.39,Chase,MER9326,Web,Completed,761,Enhanced,High,FALSE
TXN0003466,2024-05-25 14:20:07,CUST118027,Amit Liu,44,Berlin,Berlin,Germany,Refund,Healthcare,1028.97,EUR,7677.86,Yes Bank,MER7039,POS,Completed,673,Enhanced,Low,FALSE
TXN0003467,2024-05-25 14:36:58,CUST349603,Michael Williams,37,Hyderabad,Telangana,India,Refund,Entertainment,3470.26,CAD,8267.18,Citibank,MER8611,Tablet,Reversed,551,Enhanced,Medium,FALSE
TXN0003468,2024-05-25 16:29:31,CUST154125,Ashley Li,51,New York,NY,USA,Withdrawal,Clothing,13781.45,GBP,21858.28,Yes Bank,MER1415,Tablet,Completed,716,Standard,High,FALSE
TXN0003469,2024-05-25 21:09:29,CUST961151,Maria Brown,33,Berlin,Berlin,Germany,Refund,Salary,442.91,INR,23054.69,HDFC Bank,MER7662,POS,Completed,691,Standard,Low,FALSE
TXN0003470,2024-05-25 23:15:45,CUST381686,Lakshmi Mehta,26,Paris,Île-de-France,France,Refund,Fuel,1620.28,CAD,4290.96,Bank of America,MER2898,Mobile,Reversed,605,Premium,Medium,FALSE
TXN0003471,2024-05-25 23:55:06,CUST315572,Rohan Gonzalez,39,Mumbai,Maharashtra,India,Bill Payment,Dining,1175.29,AED,11769.27,HDFC Bank,MER9132,POS,Failed,589,Standard,Medium,FALSE
TXN0003472,2024-05-26 17:53:51,CUST162389,Fang Rodriguez,45,Delhi,Delhi,India,EMI,Investment,18938.53,CAD,5537.65,Yes Bank,MER2401,Web,Completed,643,Premium,Medium,FALSE
TXN0003473,2024-05-26 19:34:01,CUST233920,Juan Chen,34,Hyderabad,Telangana,India,EMI,Healthcare,743.55,CAD,2995.98,Bank of America,MER9623,ATM,Completed,630,Basic,Low,FALSE
TXN0003474,2024-05-27 00:49:43,CUST838423,Matthew Martinez,31,Pune,Maharashtra,India,Subscription,Healthcare,1101.71,JPY,9256.27,Citibank,MER5029,Tablet,Completed,708,Basic,Medium,FALSE
TXN0003475,2024-05-27 03:11:49,CUST520360,Ana Zhang,56,Toronto,Ontario,Canada,Withdrawal,Clothing,18839.68,AUD,6277.78,HDFC Bank,MER3085,Mobile,Completed,731,Premium,Medium,FALSE
TXN0003476,2024-05-27 03:33:42,CUST554338,Kavya Martinez,44,London,England,UK,Subscription,Healthcare,152.11,USD,32322.57,Chase,MER5047,ATM,Reversed,668,Premium,Medium,FALSE
TXN0003477,2024-05-27 11:22:39,CUST812506,Arjun Wang,63,Pune,Maharashtra,India,Subscription,Travel,662.94,CAD,808.18,Bank of America,MER8693,Web,Completed,723,Standard,Medium,FALSE
TXN0003478,2024-05-27 14:35:59,CUST294733,Riya Zhang,40,Surat,Gujarat,India,Deposit,Salary,5296.2,AUD,17070.72,HDFC Bank,MER5610,POS,Reversed,698,Standard,Low,FALSE
TXN0003479,2024-05-27 23:22:03,CUST533716,Maria Wilson,35,Jaipur,Rajasthan,India,Subscription,Education,243.05,AUD,8662.48,Axis Bank,MER1427,POS,Reversed,639,Basic,Low,FALSE
TXN0003480,2024-05-27 23:46:23,CUST406117,Sarah Gonzalez,31,Tokyo,Tokyo,Japan,EMI,Groceries,164.38,SGD,732.5,Bank of America,MER2461,Mobile,Reversed,510,Enhanced,High,FALSE
TXN0003481,2024-05-28 08:26:59,CUST619522,Deepak Williams,48,Sydney,NSW,Australia,Deposit,Travel,210.42,JPY,3538.98,HDFC Bank,MER3640,Tablet,Completed,806,Standard,Medium,FALSE
TXN0003482,2024-05-28 09:20:49,CUST540661,Sarah Sharma,60,Singapore,Singapore,Singapore,Transfer,Healthcare,350.29,INR,7740.31,HDFC Bank,MER3837,POS,Completed,696,Basic,High,FALSE
TXN0003483,2024-05-29 10:24:17,CUST403023,Nisha Kumar,45,Mumbai,Maharashtra,India,Purchase,Salary,1409.24,CAD,1614.51,Kotak Mahindra,MER2171,Mobile,Reversed,739,Basic,Low,FALSE
TXN0003484,2024-05-29 11:25:55,CUST988055,Carlos Nair,30,Berlin,Berlin,Germany,EMI,Entertainment,203.96,EUR,3072.0,Barclays,MER6959,Mobile,Completed,648,Premium,High,FALSE
TXN0003485,2024-05-29 19:11:12,CUST890851,Suresh Patel,35,Paris,Île-de-France,France,Refund,Clothing,2722.35,SGD,28460.0,Citibank,MER6185,Web,Failed,679,Standard,Low,FALSE
TXN0003486,2024-05-29 21:49:35,CUST113213,Wei Li,52,Surat,Gujarat,India,Purchase,Utilities,2216.68,GBP,17722.7,Wells Fargo,MER2368,POS,Failed,848,Enhanced,Low,FALSE
TXN0003487,2024-05-29 22:43:27,CUST467793,Liang Gupta,21,Hyderabad,Telangana,India,EMI,Travel,112.38,GBP,9186.14,Citibank,MER8366,ATM,Reversed,681,Basic,Medium,FALSE
TXN0003488,2024-05-29 22:43:29,CUST534854,Deepak Lopez,64,Toronto,Ontario,Canada,Deposit,Education,890.38,USD,13274.93,HSBC,MER3823,ATM,Completed,737,Enhanced,Medium,FALSE
TXN0003489,2024-05-30 01:51:04,CUST585520,Hui Williams,49,Ahmedabad,Gujarat,India,Withdrawal,Clothing,151.73,EUR,31142.87,Bank of America,MER2016,Mobile,Completed,794,Standard,Medium,FALSE
TXN0003490,2024-05-30 03:03:22,CUST266652,Luis Rodriguez,47,Surat,Gujarat,India,Deposit,Utilities,104.45,CAD,4157.78,Wells Fargo,MER1659,Web,Completed,742,Premium,High,FALSE
TXN0003491,2024-05-30 03:32:51,CUST784061,Meera Wilson,43,Sydney,NSW,Australia,Bill Payment,Dining,4120.07,INR,1327.29,DBS,MER9106,Mobile,Pending,685,Standard,Medium,FALSE
TXN0003492,2024-05-30 06:22:57,CUST729473,Liang Smith,49,Singapore,Singapore,Singapore,Deposit,Clothing,721.27,EUR,43430.49,HDFC Bank,MER8062,POS,Pending,560,Basic,Low,FALSE
TXN0003493,2024-05-30 07:53:12,CUST179705,Chris Kumar,41,Surat,Gujarat,India,Refund,Fuel,2810.78,CAD,14149.05,HDFC Bank,MER6306,Tablet,Reversed,724,Basic,Low,FALSE
TXN0003494,2024-05-30 18:19:10,CUST751586,Suresh Sharma,32,London,England,UK,Withdrawal,Utilities,77.28,GBP,2590.97,Yes Bank,MER6184,POS,Reversed,570,Standard,High,FALSE
TXN0003495,2024-05-30 21:45:22,CUST286867,Luis Moore,65,Ahmedabad,Gujarat,India,Refund,Fuel,1357.71,GBP,8196.1,DBS,MER7794,POS,Completed,705,Standard,Medium,FALSE
TXN0003496,2024-05-31 01:08:31,CUST534409,Carlos Rodriguez,21,Dubai,Dubai,UAE,Subscription,Salary,2774.02,JPY,6720.3,Barclays,MER6829,ATM,Reversed,559,Premium,Medium,FALSE
TXN0003497,2024-05-31 01:27:33,CUST281773,Matthew Patel,22,Singapore,Singapore,Singapore,Withdrawal,Education,695.03,SGD,17988.05,Wells Fargo,MER2415,POS,Reversed,671,Enhanced,Low,FALSE
TXN0003498,2024-05-31 04:31:00,CUST253880,Rahul Martinez,36,Surat,Gujarat,India,Subscription,Real Estate,438.64,EUR,13706.24,SBI,MER3015,Mobile,Failed,600,Standard,Low,FALSE
TXN0003499,2024-05-31 09:27:42,CUST669095,Rahul Reddy,22,Paris,Île-de-France,France,Withdrawal,Travel,168.98,AED,4737.81,Citibank,MER6051,ATM,Completed,750,Basic,Low,FALSE
TXN0003500,2024-05-31 13:53:58,CUST913024,Wei Rodriguez,53,Sydney,NSW,Australia,Deposit,Salary,14.2,EUR,9534.02,Bank of America,MER4774,Web,Reversed,720,Standard,Low,FALSE
TXN0003501,2024-05-31 20:29:48,CUST566927,Carlos Smith,64,Kolkata,West Bengal,India,Purchase,Education,235.88,AUD,31903.32,Kotak Mahindra,MER8061,ATM,Reversed,811,Standard,Medium,FALSE
TXN0003502,2024-05-31 21:26:52,CUST849793,Carlos Moore,52,Surat,Gujarat,India,Subscription,Healthcare,2793.79,EUR,11473.51,Barclays,MER7452,ATM,Completed,744,Basic,Low,FALSE
TXN0003503,2024-06-01 05:26:34,CUST359139,Liang Gonzalez,54,Berlin,Berlin,Germany,Bill Payment,Fuel,23.37,INR,21128.49,HDFC Bank,MER4020,Tablet,Completed,732,Enhanced,Medium,FALSE
TXN0003504,2024-06-01 14:25:03,CUST827054,Meera Lopez,58,Paris,Île-de-France,France,EMI,Utilities,505.9,AUD,46835.25,Chase,MER9376,Mobile,Completed,776,Premium,Medium,FALSE
TXN0003505,2024-06-02 02:22:26,CUST926840,Lakshmi Smith,37,Surat,Gujarat,India,Withdrawal,Investment,434.82,GBP,2624.04,HDFC Bank,MER8505,ATM,Completed,744,Enhanced,Low,FALSE
TXN0003506,2024-06-02 22:26:34,CUST901207,Divya Garcia,50,San Francisco,CA,USA,Withdrawal,Travel,1177.65,AUD,12749.59,Wells Fargo,MER4517,Mobile,Completed,620,Basic,Low,FALSE
TXN0003507,2024-06-02 22:41:35,CUST868034,Priya Jones,41,Ahmedabad,Gujarat,India,Bill Payment,Insurance,2352.37,AUD,17915.52,HDFC Bank,MER9054,Tablet,Completed,829,Basic,High,FALSE
TXN0003508,2024-06-03 03:55:40,CUST217614,Vikram Wilson,46,Toronto,Ontario,Canada,Refund,Education,538.52,CAD,10552.89,Citibank,MER5319,Web,Completed,647,Standard,Medium,FALSE
TXN0003509,2024-06-03 08:52:00,CUST748735,Kavya Taylor,50,Pune,Maharashtra,India,Deposit,Entertainment,698.0,SGD,12068.53,Bank of America,MER2877,POS,Completed,714,Standard,High,FALSE
TXN0003510,2024-06-03 09:42:26,CUST928278,Pooja Taylor,57,Chennai,Tamil Nadu,India,Bill Payment,Utilities,481.67,USD,10589.57,Bank of America,MER2597,POS,Reversed,640,Premium,Low,FALSE
TXN0003511,2024-06-03 11:30:16,CUST881505,Vikram Chen,31,Toronto,Ontario,Canada,Bill Payment,Education,34.19,GBP,26742.81,ICICI Bank,MER5176,Tablet,Reversed,723,Basic,Medium,FALSE
TXN0003512,2024-06-03 17:01:24,CUST141438,Luis Joshi,32,Kolkata,West Bengal,India,Deposit,Investment,5457.73,AED,8891.48,Bank of America,MER3229,POS,Completed,774,Enhanced,Medium,FALSE
TXN0003513,2024-06-04 03:29:01,CUST333236,Kavya Gupta,51,Hyderabad,Telangana,India,EMI,Fuel,237.34,USD,14086.14,Axis Bank,MER4372,ATM,Completed,618,Basic,Low,FALSE
TXN0003514,2024-06-04 05:01:38,CUST348782,Aarav Iyer,50,Surat,Gujarat,India,Withdrawal,Travel,2558.77,EUR,37283.34,HDFC Bank,MER7463,POS,Completed,591,Standard,Medium,FALSE
TXN0003515,2024-06-04 05:44:37,CUST102643,Emily Rodriguez,43,Toronto,Ontario,Canada,Subscription,Travel,245.49,AED,99063.56,ICICI Bank,MER5559,Tablet,Completed,731,Basic,Low,FALSE
TXN0003516,2024-06-04 07:07:12,CUST887116,Kiran Wang,59,Toronto,Ontario,Canada,Purchase,Groceries,1344.66,AUD,3174.91,Bank of America,MER4709,Web,Pending,723,Basic,High,FALSE
TXN0003517,2024-06-04 10:03:28,CUST194191,Ming Reddy,58,Mumbai,Maharashtra,India,EMI,Real Estate,5713.69,USD,13198.4,Kotak Mahindra,MER8511,POS,Pending,798,Premium,Medium,FALSE
TXN0003518,2024-06-04 16:24:07,CUST881563,Maria Patel,38,London,England,UK,Refund,Groceries,672.03,EUR,10504.58,DBS,MER6371,Tablet,Failed,777,Premium,Medium,FALSE
TXN0003519,2024-06-04 18:45:22,CUST244564,Meera Smith,40,Tokyo,Tokyo,Japan,Purchase,Education,940.56,GBP,2013.43,Chase,MER1876,POS,Completed,670,Standard,Low,FALSE
TXN0003520,2024-06-04 22:06:57,CUST655825,Aarav Nair,24,Pune,Maharashtra,India,Bill Payment,Healthcare,178.14,CAD,2671.58,Kotak Mahindra,MER1153,Mobile,Completed,547,Enhanced,Low,FALSE
TXN0003521,2024-06-04 23:55:33,CUST413249,Wei Patel,29,Ahmedabad,Gujarat,India,Subscription,Real Estate,1134.44,INR,2359.98,Wells Fargo,MER4776,POS,Completed,590,Enhanced,Low,FALSE
TXN0003522,2024-06-05 07:01:37,CUST907816,Arjun Moore,53,Mumbai,Maharashtra,India,Refund,Real Estate,228.94,INR,18255.2,Bank of America,MER7777,Mobile,Reversed,761,Premium,Medium,FALSE
TXN0003523,2024-06-05 08:22:26,CUST812440,Amit Brown,26,New York,NY,USA,Subscription,Salary,154.6,JPY,2887.07,Bank of America,MER3043,ATM,Failed,695,Basic,Low,FALSE
TXN0003524,2024-06-05 12:35:49,CUST851671,Meera Gupta,21,New York,NY,USA,Transfer,Entertainment,5184.85,INR,2365.53,HDFC Bank,MER3431,Web,Reversed,767,Standard,Low,FALSE
TXN0003525,2024-06-05 12:43:53,CUST573802,David Gupta,59,Paris,Île-de-France,France,Withdrawal,Electronics,900.98,SGD,107867.52,Axis Bank,MER7328,Tablet,Failed,839,Enhanced,Low,FALSE
TXN0003526,2024-06-05 15:05:48,CUST458041,Vikram Singh,57,Kolkata,West Bengal,India,Transfer,Clothing,1453.01,AUD,5782.23,SBI,MER1894,POS,Reversed,758,Basic,Low,FALSE
TXN0003527,2024-06-05 15:31:10,CUST895461,Fang Nair,67,New York,NY,USA,Transfer,Education,54.99,INR,17003.0,Barclays,MER2427,Mobile,Failed,647,Premium,Medium,FALSE
TXN0003528,2024-06-05 17:31:45,CUST136855,Vikram Garcia,56,Surat,Gujarat,India,Withdrawal,Clothing,1224.6,GBP,2801.66,Kotak Mahindra,MER3251,Web,Failed,818,Enhanced,Medium,TRUE
TXN0003529,2024-06-06 09:02:10,CUST869594,Arjun Singh,43,Jaipur,Rajasthan,India,Refund,Education,330.93,JPY,7996.77,ICICI Bank,MER8272,POS,Reversed,768,Basic,Low,FALSE
TXN0003530,2024-06-06 12:54:08,CUST706690,Emily Kumar,45,Mumbai,Maharashtra,India,Purchase,Healthcare,817.06,AED,22605.16,Citibank,MER8729,Tablet,Failed,735,Basic,Low,FALSE
TXN0003531,2024-06-06 13:41:03,CUST423316,Ana Smith,26,Bangalore,Karnataka,India,Withdrawal,Salary,163.23,EUR,27789.27,HDFC Bank,MER3880,Web,Completed,658,Standard,High,FALSE
TXN0003532,2024-06-06 15:49:47,CUST526321,Ashley Martinez,61,Chennai,Tamil Nadu,India,Bill Payment,Healthcare,75.78,USD,13844.58,Citibank,MER7178,ATM,Completed,796,Enhanced,High,FALSE
TXN0003533,2024-06-07 01:58:42,CUST160326,Aarav Mehta,67,Paris,Île-de-France,France,Bill Payment,Healthcare,1891.75,INR,49476.31,Yes Bank,MER2593,ATM,Completed,577,Basic,Low,FALSE
TXN0003534,2024-06-07 02:15:13,CUST288536,Hui Smith,27,Delhi,Delhi,India,Refund,Travel,275.01,JPY,18259.42,DBS,MER1325,Mobile,Pending,720,Premium,Low,FALSE
TXN0003535,2024-06-07 05:15:17,CUST898013,Maria Garcia,63,Pune,Maharashtra,India,EMI,Fuel,1335.29,JPY,22525.83,Citibank,MER5854,Mobile,Completed,707,Premium,Low,FALSE
TXN0003536,2024-06-07 06:09:53,CUST314989,Arjun Chen,32,Kolkata,West Bengal,India,Purchase,Healthcare,202.6,AUD,7681.32,Kotak Mahindra,MER3322,Tablet,Completed,670,Standard,Low,FALSE
TXN0003537,2024-06-07 08:09:49,CUST110415,Ashley Gonzalez,59,Paris,Île-de-France,France,Refund,Education,83.41,SGD,11438.68,Bank of America,MER9842,POS,Completed,650,Standard,Low,FALSE
TXN0003538,2024-06-07 08:10:46,CUST917249,Lakshmi Johnson,25,New York,NY,USA,EMI,Healthcare,37.01,GBP,2639.83,Wells Fargo,MER8136,POS,Completed,697,Basic,High,FALSE
TXN0003539,2024-06-07 08:25:14,CUST501003,Wei Taylor,32,Sydney,NSW,Australia,Subscription,Fuel,188.51,INR,4849.35,SBI,MER5359,ATM,Completed,768,Standard,High,FALSE
TXN0003540,2024-06-07 13:09:00,CUST749994,Juan Martinez,58,London,England,UK,Deposit,Insurance,543.96,GBP,4742.51,Barclays,MER3083,Mobile,Failed,673,Premium,Low,FALSE
TXN0003541,2024-06-07 17:36:59,CUST951546,Rahul Jones,61,Hyderabad,Telangana,India,Deposit,Utilities,4164.16,INR,13900.15,Chase,MER2630,Mobile,Completed,687,Enhanced,Low,FALSE
TXN0003542,2024-06-07 19:10:24,CUST552185,Priya Garcia,30,Mumbai,Maharashtra,India,Transfer,Clothing,893.23,GBP,12696.23,Wells Fargo,MER4174,Mobile,Completed,697,Standard,Low,FALSE
TXN0003543,2024-06-07 20:41:28,CUST293257,Priya Chen,62,Jaipur,Rajasthan,India,Bill Payment,Entertainment,10522.62,INR,11832.39,SBI,MER2949,POS,Completed,718,Standard,Low,FALSE
TXN0003544,2024-06-07 23:45:03,CUST350135,Fang Martinez,67,Mumbai,Maharashtra,India,Subscription,Investment,227.5,USD,31631.51,Yes Bank,MER6377,Mobile,Completed,833,Enhanced,Low,FALSE
TXN0003545,2024-06-08 04:13:55,CUST991730,Emily Iyer,45,Singapore,Singapore,Singapore,Withdrawal,Entertainment,1790.27,AUD,8505.89,Axis Bank,MER6973,Tablet,Completed,704,Basic,Medium,FALSE
TXN0003546,2024-06-08 04:55:25,CUST870593,Kavya Jones,29,Chennai,Tamil Nadu,India,Subscription,Education,46.22,CAD,8822.3,ICICI Bank,MER5188,Mobile,Reversed,641,Basic,High,FALSE
TXN0003547,2024-06-08 11:01:36,CUST812393,Ana Johnson,49,Chennai,Tamil Nadu,India,Purchase,Clothing,13021.78,INR,21750.9,ICICI Bank,MER2076,POS,Completed,766,Premium,Low,FALSE
TXN0003548,2024-06-09 02:10:28,CUST469390,Sanjay Sharma,24,Sydney,NSW,Australia,EMI,Entertainment,474.37,JPY,3553.7,Wells Fargo,MER5550,Tablet,Completed,753,Enhanced,Low,FALSE
TXN0003549,2024-06-09 02:36:59,CUST842462,Juan Rodriguez,35,New York,NY,USA,Subscription,Groceries,764.91,GBP,24185.65,Kotak Mahindra,MER5135,Tablet,Reversed,621,Premium,High,FALSE
TXN0003550,2024-06-09 04:53:27,CUST343844,Sanjay Gonzalez,61,Surat,Gujarat,India,EMI,Electronics,187.46,CAD,5514.32,Wells Fargo,MER4649,Web,Completed,697,Enhanced,Low,FALSE
TXN0003551,2024-06-09 06:49:25,CUST737849,Ming Johnson,23,Dubai,Dubai,UAE,Refund,Investment,1442.41,JPY,41387.74,DBS,MER1792,Web,Completed,785,Enhanced,Low,FALSE
TXN0003552,2024-06-09 08:56:34,CUST133006,Emily Joshi,54,Singapore,Singapore,Singapore,Subscription,Electronics,2489.67,EUR,10887.18,Chase,MER2876,ATM,Pending,760,Standard,Medium,FALSE
TXN0003553,2024-06-09 17:41:05,CUST321239,Rohan Martinez,23,Pune,Maharashtra,India,Deposit,Healthcare,63.8,AED,1248.23,ICICI Bank,MER5453,ATM,Completed,671,Standard,Medium,FALSE
TXN0003554,2024-06-09 18:03:30,CUST994484,Vikram Lopez,26,Kolkata,West Bengal,India,EMI,Dining,1163.33,GBP,25013.82,Bank of America,MER2699,ATM,Reversed,686,Enhanced,Medium,FALSE
TXN0003555,2024-06-10 03:24:02,CUST954775,Liang Williams,45,Paris,Île-de-France,France,Deposit,Utilities,137.49,AUD,16537.91,Chase,MER3069,ATM,Pending,775,Standard,Low,FALSE
TXN0003556,2024-06-10 04:28:10,CUST203307,Sanjay Nair,33,Paris,Île-de-France,France,EMI,Entertainment,98.31,AUD,3267.77,Kotak Mahindra,MER2879,POS,Completed,766,Premium,Low,FALSE
TXN0003557,2024-06-10 06:49:40,CUST569905,Emily Sharma,36,Surat,Gujarat,India,Withdrawal,Healthcare,396.82,SGD,34095.06,DBS,MER4590,Tablet,Pending,598,Enhanced,Medium,FALSE
TXN0003558,2024-06-10 09:41:19,CUST808205,Riya Reddy,48,Kolkata,West Bengal,India,Deposit,Education,1608.77,CAD,1487.38,Wells Fargo,MER6109,Tablet,Failed,760,Enhanced,Low,FALSE
TXN0003559,2024-06-10 17:54:50,CUST454573,Juan Miller,66,Jaipur,Rajasthan,India,Purchase,Salary,263.63,INR,949.02,HDFC Bank,MER4812,Web,Pending,733,Basic,Medium,FALSE
TXN0003560,2024-06-11 04:51:09,CUST877322,Ana Singh,36,New York,NY,USA,Purchase,Dining,693.47,CAD,4294.84,Wells Fargo,MER8812,Web,Failed,721,Enhanced,Low,FALSE
TXN0003561,2024-06-11 05:04:19,CUST148238,Ashley Zhang,21,Kolkata,West Bengal,India,Refund,Healthcare,198.56,JPY,6191.36,Axis Bank,MER4705,Tablet,Completed,754,Premium,Medium,FALSE
TXN0003562,2024-06-11 10:05:25,CUST879348,Meera Nair,21,Sydney,NSW,Australia,EMI,Travel,2787.62,JPY,2146.04,HDFC Bank,MER9399,Tablet,Pending,604,Enhanced,Low,FALSE
TXN0003563,2024-06-11 13:42:12,CUST253824,Rohan Kumar,42,San Francisco,CA,USA,Deposit,Insurance,2529.35,EUR,10173.87,HDFC Bank,MER2505,Web,Completed,663,Basic,High,FALSE
TXN0003564,2024-06-11 20:21:37,CUST576327,Vikram Smith,50,Sydney,NSW,Australia,Bill Payment,Dining,113.14,GBP,21085.13,Kotak Mahindra,MER8191,Mobile,Failed,784,Enhanced,Low,FALSE
TXN0003565,2024-06-11 21:23:56,CUST460765,Ana Li,36,London,England,UK,Deposit,Fuel,17232.33,SGD,8246.85,Axis Bank,MER7848,Tablet,Failed,714,Enhanced,High,FALSE
TXN0003566,2024-06-11 21:40:39,CUST209902,Divya Iyer,42,San Francisco,CA,USA,Transfer,Utilities,1406.34,INR,14668.05,ICICI Bank,MER3000,Tablet,Completed,611,Basic,Low,FALSE
TXN0003567,2024-06-12 01:25:04,CUST424058,Juan Lopez,47,Berlin,Berlin,Germany,EMI,Groceries,260.3,CAD,95017.02,Yes Bank,MER4206,Web,Completed,776,Basic,Low,FALSE
TXN0003568,2024-06-12 05:36:31,CUST616643,Deepak Jones,41,Mumbai,Maharashtra,India,Refund,Utilities,265.24,GBP,3845.31,Barclays,MER3623,Tablet,Failed,650,Standard,High,FALSE
TXN0003569,2024-06-12 11:52:03,CUST860643,Sarah Nair,22,New York,NY,USA,Subscription,Fuel,1102.03,AUD,9214.88,ICICI Bank,MER2306,Tablet,Completed,757,Standard,High,FALSE
TXN0003570,2024-06-12 22:49:53,CUST231417,Rohan Taylor,23,Hyderabad,Telangana,India,Transfer,Entertainment,1873.47,CAD,12462.63,Kotak Mahindra,MER2577,Web,Completed,740,Premium,Medium,FALSE
TXN0003571,2024-06-13 02:05:21,CUST414227,Priya Rodriguez,38,Berlin,Berlin,Germany,Refund,Fuel,1747.78,CAD,11421.11,ICICI Bank,MER8705,Tablet,Pending,586,Premium,Low,FALSE
TXN0003572,2024-06-13 07:57:03,CUST372077,Aarav Sharma,60,Sydney,NSW,Australia,EMI,Insurance,132.74,USD,29858.84,SBI,MER4298,ATM,Reversed,751,Basic,Low,FALSE
TXN0003573,2024-06-13 09:06:07,CUST833260,Luis Williams,54,Ahmedabad,Gujarat,India,Purchase,Insurance,197.34,INR,726.56,HDFC Bank,MER1459,POS,Pending,767,Standard,Medium,FALSE
TXN0003574,2024-06-13 14:07:15,CUST456914,Ming Williams,22,Singapore,Singapore,Singapore,Deposit,Entertainment,322.79,AED,6050.6,HDFC Bank,MER2079,Mobile,Completed,749,Premium,Low,FALSE
TXN0003575,2024-06-13 18:43:39,CUST310243,Wei Jones,23,Sydney,NSW,Australia,Refund,Utilities,11174.45,EUR,2490.59,DBS,MER4283,Tablet,Completed,736,Premium,High,FALSE
TXN0003576,2024-06-13 21:40:11,CUST304271,Michael Williams,56,Chennai,Tamil Nadu,India,Refund,Insurance,112.34,AED,2676.48,ICICI Bank,MER1472,Tablet,Completed,814,Standard,Low,FALSE
TXN0003577,2024-06-14 04:56:19,CUST770555,Fang Moore,29,London,England,UK,Withdrawal,Education,829.92,JPY,937.87,HSBC,MER6104,ATM,Completed,660,Enhanced,Low,FALSE
TXN0003578,2024-06-14 09:12:02,CUST107312,Sanjay Williams,22,Paris,Île-de-France,France,Purchase,Clothing,284.16,AUD,46242.31,ICICI Bank,MER2271,Web,Pending,635,Standard,Medium,FALSE
TXN0003579,2024-06-14 09:23:49,CUST289594,Kiran Liu,33,London,England,UK,EMI,Salary,290.67,GBP,21027.14,Wells Fargo,MER7717,Mobile,Completed,697,Standard,High,FALSE
TXN0003580,2024-06-14 12:58:35,CUST774492,Kavya Garcia,21,Bangalore,Karnataka,India,Subscription,Healthcare,662.91,USD,500.0,Citibank,MER8507,POS,Failed,680,Enhanced,Low,FALSE
TXN0003581,2024-06-14 14:03:35,CUST888513,Meera Taylor,50,Sydney,NSW,Australia,Subscription,Fuel,511.7,AUD,22298.18,Citibank,MER4764,Mobile,Pending,739,Premium,Low,FALSE
TXN0003582,2024-06-14 14:53:03,CUST906297,Meera Wang,31,New York,NY,USA,Withdrawal,Education,182.9,INR,8039.0,Barclays,MER7024,Mobile,Completed,746,Basic,Low,FALSE
TXN0003583,2024-06-15 06:23:34,CUST827172,Amit Rodriguez,37,Singapore,Singapore,Singapore,Deposit,Healthcare,132.38,CAD,13260.6,Citibank,MER1911,Mobile,Reversed,663,Enhanced,Medium,FALSE
TXN0003584,2024-06-15 08:04:50,CUST167333,Wei Johnson,30,Toronto,Ontario,Canada,Subscription,Entertainment,263.71,CAD,1203.77,ICICI Bank,MER9878,POS,Reversed,633,Standard,Low,FALSE
TXN0003585,2024-06-15 08:51:05,CUST120636,Sarah Martinez,29,Singapore,Singapore,Singapore,Withdrawal,Fuel,1400.81,USD,4528.08,Bank of America,MER5271,ATM,Reversed,583,Basic,High,FALSE
TXN0003586,2024-06-15 11:14:37,CUST357579,Ananya Kumar,54,Surat,Gujarat,India,Transfer,Groceries,851.17,CAD,1105.35,Yes Bank,MER7860,POS,Completed,725,Basic,High,FALSE
TXN0003587,2024-06-15 12:55:16,CUST456705,Rohan Wilson,25,San Francisco,CA,USA,Subscription,Education,391.5,AUD,22836.08,ICICI Bank,MER9186,Mobile,Completed,686,Standard,Low,FALSE
TXN0003588,2024-06-15 17:37:44,CUST234068,Luis Mehta,44,Ahmedabad,Gujarat,India,Refund,Utilities,14728.56,GBP,10305.92,Barclays,MER7041,Mobile,Completed,714,Standard,Low,FALSE
TXN0003589,2024-06-15 18:34:45,CUST991980,Sanjay Singh,32,Toronto,Ontario,Canada,Bill Payment,Electronics,9100.13,CAD,2291.52,SBI,MER7528,Mobile,Completed,727,Basic,Medium,FALSE
TXN0003590,2024-06-15 21:24:02,CUST505610,Ananya Brown,45,Mumbai,Maharashtra,India,EMI,Healthcare,1307.54,JPY,1626.2,Chase,MER4311,Mobile,Completed,735,Basic,Medium,FALSE
TXN0003591,2024-06-15 23:38:20,CUST570359,Suresh Kumar,31,Berlin,Berlin,Germany,Withdrawal,Investment,413.63,INR,2465.79,Wells Fargo,MER4650,POS,Completed,721,Basic,Medium,FALSE
TXN0003592,2024-06-16 00:24:41,CUST262139,Riya Zhang,53,Kolkata,West Bengal,India,Refund,Fuel,1723.84,GBP,2650.76,Chase,MER5378,ATM,Completed,733,Enhanced,Medium,FALSE
TXN0003593,2024-06-16 03:15:13,CUST392239,Luis Li,31,New York,NY,USA,Refund,Real Estate,829.92,SGD,5954.6,Wells Fargo,MER7435,Web,Completed,717,Enhanced,High,FALSE
TXN0003594,2024-06-16 08:39:38,CUST706266,Lakshmi Garcia,31,Chennai,Tamil Nadu,India,Transfer,Investment,4859.57,EUR,5852.76,Kotak Mahindra,MER1744,Mobile,Reversed,670,Standard,Low,FALSE
TXN0003595,2024-06-16 13:44:57,CUST532928,Matthew Wang,60,Ahmedabad,Gujarat,India,Refund,Fuel,246.24,AUD,9153.84,HSBC,MER4790,Tablet,Failed,770,Premium,Medium,FALSE
TXN0003596,2024-06-16 14:07:43,CUST620070,Sneha Taylor,67,Chennai,Tamil Nadu,India,Transfer,Utilities,323.34,AUD,21143.67,HDFC Bank,MER1274,ATM,Pending,776,Standard,Medium,FALSE
TXN0003597,2024-06-16 15:55:24,CUST512454,Luis Jones,65,Mumbai,Maharashtra,India,Refund,Dining,109.92,GBP,1613.46,Wells Fargo,MER6635,ATM,Completed,774,Basic,Medium,FALSE
TXN0003598,2024-06-16 17:43:46,CUST413785,Sanjay Miller,52,Kolkata,West Bengal,India,Bill Payment,Travel,141.63,SGD,3169.68,Bank of America,MER2298,POS,Completed,737,Standard,Medium,FALSE
TXN0003599,2024-06-16 18:50:54,CUST217069,Nisha Kumar,62,Ahmedabad,Gujarat,India,Refund,Salary,4573.59,EUR,37872.32,HDFC Bank,MER2303,Mobile,Failed,829,Enhanced,Medium,FALSE
TXN0003600,2024-06-16 22:21:53,CUST517722,David Li,49,Delhi,Delhi,India,Bill Payment,Investment,130.55,INR,10958.88,Chase,MER7392,Mobile,Reversed,766,Standard,High,FALSE
TXN0003601,2024-06-17 03:16:30,CUST523918,Luis Moore,22,Delhi,Delhi,India,Withdrawal,Travel,617.48,CAD,40629.75,Barclays,MER1587,POS,Failed,707,Premium,High,FALSE
TXN0003602,2024-06-17 04:53:29,CUST241825,Sarah Chen,67,Ahmedabad,Gujarat,India,EMI,Healthcare,1952.07,CAD,28680.49,Chase,MER2875,Tablet,Reversed,710,Enhanced,Low,FALSE
TXN0003603,2024-06-17 09:33:06,CUST488054,Ming Miller,24,New York,NY,USA,Deposit,Entertainment,2987.23,SGD,2413.8,Barclays,MER4830,POS,Completed,848,Basic,Low,FALSE
TXN0003604,2024-06-17 09:36:46,CUST531482,Juan Chen,43,Berlin,Berlin,Germany,Withdrawal,Education,31486.21,CAD,15588.83,Bank of America,MER5393,ATM,Completed,580,Basic,Low,FALSE
TXN0003605,2024-06-17 14:26:10,CUST481659,Ashley Liu,42,San Francisco,CA,USA,Deposit,Insurance,1144.04,GBP,6535.19,Wells Fargo,MER1198,Tablet,Completed,695,Enhanced,Low,FALSE
TXN0003606,2024-06-17 15:40:15,CUST739374,Luis Kumar,61,Chennai,Tamil Nadu,India,Bill Payment,Investment,387.99,USD,9366.78,ICICI Bank,MER9511,Mobile,Pending,759,Enhanced,Medium,FALSE
TXN0003607,2024-06-19 01:25:52,CUST999762,Priya Nair,38,Sydney,NSW,Australia,Deposit,Electronics,811.48,CAD,1380.3,Wells Fargo,MER2130,ATM,Pending,697,Premium,Medium,FALSE
TXN0003608,2024-06-19 08:35:30,CUST341046,Meera Kumar,49,Paris,Île-de-France,France,Withdrawal,Education,94.65,GBP,27845.83,Axis Bank,MER4719,Tablet,Completed,747,Basic,High,FALSE
TXN0003609,2024-06-19 13:07:26,CUST786674,Kiran Nair,66,Bangalore,Karnataka,India,EMI,Fuel,153.01,GBP,10698.11,Chase,MER6462,ATM,Reversed,697,Basic,Medium,FALSE
TXN0003610,2024-06-19 16:50:52,CUST567318,Rahul Li,67,Mumbai,Maharashtra,India,Purchase,Entertainment,190.58,USD,19843.82,Yes Bank,MER7841,Web,Completed,748,Standard,Medium,FALSE
TXN0003611,2024-06-19 19:10:23,CUST960630,David Rodriguez,43,Singapore,Singapore,Singapore,EMI,Utilities,989.55,INR,28374.99,DBS,MER6761,ATM,Failed,777,Enhanced,High,FALSE
TXN0003612,2024-06-19 21:43:05,CUST300332,Emily Li,24,Ahmedabad,Gujarat,India,Subscription,Insurance,1662.71,AUD,17113.33,DBS,MER2249,Tablet,Completed,735,Basic,Low,FALSE
TXN0003613,2024-06-19 23:50:17,CUST659552,Pooja Joshi,22,Toronto,Ontario,Canada,Purchase,Electronics,1155.64,AED,24079.93,Yes Bank,MER7135,Web,Completed,673,Basic,Low,FALSE
TXN0003614,2024-06-20 01:20:34,CUST909188,Suresh Gupta,62,Delhi,Delhi,India,Purchase,Fuel,3309.12,EUR,3840.84,Bank of America,MER5217,ATM,Completed,794,Standard,Medium,FALSE
TXN0003615,2024-06-20 04:15:12,CUST500833,Suresh Moore,55,Chennai,Tamil Nadu,India,Subscription,Investment,207.53,USD,60261.59,SBI,MER1654,POS,Completed,711,Standard,Medium,FALSE
TXN0003616,2024-06-20 07:47:12,CUST936313,Suresh Joshi,41,Toronto,Ontario,Canada,Bill Payment,Dining,762.35,JPY,1872.18,Citibank,MER4478,Web,Pending,645,Premium,Low,FALSE
TXN0003617,2024-06-20 10:27:56,CUST993702,Meera Lopez,30,Mumbai,Maharashtra,India,Withdrawal,Real Estate,779.3,JPY,4421.97,ICICI Bank,MER3303,Tablet,Pending,820,Enhanced,Low,FALSE
TXN0003618,2024-06-20 16:50:01,CUST981223,Priya Iyer,64,Chennai,Tamil Nadu,India,Transfer,Entertainment,280.73,SGD,2069.12,HSBC,MER7362,Web,Pending,656,Standard,Medium,FALSE
TXN0003619,2024-06-20 18:01:11,CUST786913,Ana Zhang,25,Delhi,Delhi,India,Subscription,Healthcare,682.13,INR,118481.6,Axis Bank,MER2725,Mobile,Completed,734,Premium,Low,FALSE
TXN0003620,2024-06-20 18:29:02,CUST273369,Lakshmi Lopez,56,Sydney,NSW,Australia,Deposit,Clothing,10.63,INR,64005.28,DBS,MER5531,Tablet,Completed,673,Premium,Medium,FALSE
TXN0003621,2024-06-20 20:46:39,CUST941574,Emily Patel,49,Berlin,Berlin,Germany,Refund,Insurance,10809.43,USD,16007.24,SBI,MER8776,ATM,Completed,622,Enhanced,Medium,FALSE
TXN0003622,2024-06-20 22:24:46,CUST654711,Sarah Liu,36,Dubai,Dubai,UAE,EMI,Entertainment,10.0,AED,128657.32,HDFC Bank,MER8241,Web,Failed,676,Enhanced,High,FALSE
TXN0003623,2024-06-21 03:43:28,CUST690161,Ana Gupta,45,Ahmedabad,Gujarat,India,Deposit,Entertainment,239.98,JPY,1751.2,ICICI Bank,MER6951,Tablet,Completed,851,Enhanced,Medium,FALSE
TXN0003624,2024-06-21 06:44:13,CUST126633,Rohan Miller,57,Singapore,Singapore,Singapore,Transfer,Investment,3997.06,SGD,3054.5,ICICI Bank,MER9375,Mobile,Completed,671,Enhanced,Low,FALSE
TXN0003625,2024-06-21 10:04:59,CUST240401,Vikram Gonzalez,26,Ahmedabad,Gujarat,India,Withdrawal,Dining,136.69,SGD,12952.5,Bank of America,MER4688,ATM,Failed,792,Basic,High,FALSE
TXN0003626,2024-06-21 10:44:26,CUST868153,Matthew Reddy,31,Singapore,Singapore,Singapore,Bill Payment,Investment,504.16,GBP,1546.23,Barclays,MER6943,Mobile,Completed,672,Basic,Low,FALSE
TXN0003627,2024-06-21 15:08:47,CUST540400,Juan Kumar,57,London,England,UK,Transfer,Electronics,488.81,JPY,14645.74,Citibank,MER4239,Web,Reversed,580,Premium,Low,FALSE
TXN0003628,2024-06-21 15:11:30,CUST103616,Luis Joshi,52,Kolkata,West Bengal,India,Transfer,Insurance,225.64,AED,5634.54,HDFC Bank,MER1744,POS,Completed,526,Standard,Medium,FALSE
TXN0003629,2024-06-21 18:32:54,CUST226545,Luis Iyer,67,Bangalore,Karnataka,India,Withdrawal,Fuel,105.47,GBP,8660.92,Chase,MER8173,Web,Completed,609,Enhanced,Medium,FALSE
TXN0003630,2024-06-21 19:18:06,CUST360696,David Patel,45,New York,NY,USA,Deposit,Clothing,283.72,INR,28395.23,Citibank,MER9772,ATM,Completed,835,Basic,Low,FALSE
TXN0003631,2024-06-22 06:00:37,CUST287949,Kavya Smith,30,Kolkata,West Bengal,India,Refund,Fuel,194.93,USD,1538.38,DBS,MER9095,ATM,Failed,791,Standard,High,FALSE
TXN0003632,2024-06-22 12:37:35,CUST443716,Vikram Kumar,30,Jaipur,Rajasthan,India,Purchase,Groceries,112.24,GBP,10867.34,Chase,MER9831,Mobile,Completed,734,Basic,Low,FALSE
TXN0003633,2024-06-22 17:32:50,CUST274964,Ming Davis,55,Ahmedabad,Gujarat,India,Refund,Insurance,74.73,GBP,5021.87,Axis Bank,MER2470,Web,Completed,629,Premium,High,FALSE
TXN0003634,2024-06-22 17:45:35,CUST340207,Ashley Nair,24,Mumbai,Maharashtra,India,Subscription,Salary,203.36,CAD,61260.65,Wells Fargo,MER1440,POS,Completed,797,Basic,Low,FALSE
TXN0003635,2024-06-22 18:11:26,CUST114097,Jessica Reddy,45,Berlin,Berlin,Germany,Withdrawal,Insurance,1073.37,GBP,9145.02,ICICI Bank,MER1048,Tablet,Completed,834,Enhanced,Low,FALSE
TXN0003636,2024-06-22 19:49:09,CUST774192,Ashley Mehta,38,Paris,Île-de-France,France,Withdrawal,Dining,189.29,INR,8741.35,Bank of America,MER3840,Mobile,Completed,724,Basic,High,FALSE
TXN0003637,2024-06-22 21:15:36,CUST203264,Ashley Gupta,59,Dubai,Dubai,UAE,Withdrawal,Entertainment,2130.82,GBP,2019.25,Chase,MER3476,Tablet,Completed,684,Basic,Low,FALSE
TXN0003638,2024-06-22 22:30:45,CUST138278,Kiran Davis,32,Surat,Gujarat,India,Deposit,Electronics,29267.66,JPY,23500.35,Chase,MER9196,Mobile,Pending,647,Enhanced,Medium,FALSE
TXN0003639,2024-06-23 01:42:21,CUST564715,Nisha Miller,57,Jaipur,Rajasthan,India,EMI,Entertainment,522.21,AED,8074.79,Barclays,MER5356,Tablet,Failed,654,Premium,High,FALSE
TXN0003640,2024-06-23 03:30:45,CUST816125,Emily Chen,50,Ahmedabad,Gujarat,India,Transfer,Entertainment,138.32,GBP,20030.78,Citibank,MER1881,Tablet,Completed,731,Enhanced,High,FALSE
TXN0003641,2024-06-23 03:32:25,CUST230396,Divya Liu,23,Kolkata,West Bengal,India,Withdrawal,Healthcare,59.36,JPY,83063.13,Chase,MER9997,ATM,Completed,713,Enhanced,Low,FALSE
TXN0003642,2024-06-23 06:06:35,CUST976426,Jessica Sharma,22,Mumbai,Maharashtra,India,Withdrawal,Groceries,4270.27,GBP,4039.21,Wells Fargo,MER4876,POS,Completed,762,Premium,Low,FALSE
TXN0003643,2024-06-23 08:29:33,CUST672907,Arjun Nair,25,Singapore,Singapore,Singapore,EMI,Salary,656.04,INR,16413.91,HDFC Bank,MER8267,ATM,Reversed,632,Standard,High,FALSE
TXN0003644,2024-06-23 14:44:20,CUST256878,David Joshi,30,Singapore,Singapore,Singapore,Withdrawal,Groceries,1573.29,SGD,13261.34,Kotak Mahindra,MER5051,Tablet,Completed,635,Basic,Medium,FALSE
TXN0003645,2024-06-23 15:00:21,CUST928027,Sneha Nair,44,Delhi,Delhi,India,EMI,Investment,6882.23,GBP,7661.02,HSBC,MER1916,Mobile,Failed,626,Basic,Low,FALSE
TXN0003646,2024-06-23 20:41:33,CUST141249,Divya Gupta,67,Ahmedabad,Gujarat,India,EMI,Electronics,792.07,USD,2819.72,ICICI Bank,MER5230,ATM,Reversed,791,Premium,Medium,FALSE
TXN0003647,2024-06-24 00:27:36,CUST818366,Amanda Li,24,Surat,Gujarat,India,Purchase,Travel,79.32,USD,77697.1,Axis Bank,MER3305,Web,Completed,771,Premium,Medium,FALSE
TXN0003648,2024-06-24 01:21:05,CUST533343,Ashley Rodriguez,24,Toronto,Ontario,Canada,Subscription,Investment,4063.68,AUD,2408.94,Chase,MER2818,Web,Reversed,702,Basic,Low,FALSE
TXN0003649,2024-06-24 01:38:30,CUST117242,Ashley Lopez,59,Chennai,Tamil Nadu,India,Deposit,Travel,107.6,USD,5485.61,ICICI Bank,MER4530,Web,Completed,844,Enhanced,Medium,FALSE
TXN0003650,2024-06-24 16:54:20,CUST533626,Riya Smith,56,Jaipur,Rajasthan,India,Withdrawal,Groceries,8228.27,AUD,11994.73,Chase,MER7392,Tablet,Completed,707,Enhanced,Low,FALSE
TXN0003651,2024-06-24 19:58:09,CUST221953,Rohan Nair,67,San Francisco,CA,USA,Purchase,Fuel,42.94,CAD,16131.37,Citibank,MER5182,POS,Completed,750,Premium,Low,FALSE
TXN0003652,2024-06-24 22:19:30,CUST415734,Aarav Lopez,22,Dubai,Dubai,UAE,Subscription,Salary,1913.98,INR,3613.44,Citibank,MER2420,ATM,Completed,671,Premium,Low,FALSE
TXN0003653,2024-06-24 22:23:04,CUST879596,Deepak Zhang,25,Toronto,Ontario,Canada,Bill Payment,Education,17.39,JPY,3828.49,Axis Bank,MER1798,POS,Failed,692,Basic,Low,FALSE
TXN0003654,2024-06-24 23:18:18,CUST761453,Deepak Sharma,28,Kolkata,West Bengal,India,EMI,Education,751.79,USD,158310.72,DBS,MER3097,POS,Completed,711,Enhanced,Medium,FALSE
TXN0003655,2024-06-25 03:44:13,CUST190746,Pooja Miller,59,Singapore,Singapore,Singapore,Purchase,Dining,757.8,AUD,13540.03,HDFC Bank,MER8020,Web,Completed,657,Basic,Low,FALSE
TXN0003656,2024-06-25 04:46:14,CUST336540,James Wang,58,Delhi,Delhi,India,Transfer,Fuel,714.57,INR,15453.34,HDFC Bank,MER8907,Tablet,Failed,690,Premium,Medium,FALSE
TXN0003657,2024-06-25 19:23:15,CUST658669,Fang Reddy,57,Kolkata,West Bengal,India,EMI,Education,1879.11,CAD,10365.33,Citibank,MER4012,ATM,Reversed,671,Premium,High,FALSE
TXN0003658,2024-06-26 03:39:23,CUST884527,Sneha Miller,44,Kolkata,West Bengal,India,Deposit,Clothing,359.11,EUR,19700.52,ICICI Bank,MER6465,POS,Failed,684,Enhanced,Low,FALSE
TXN0003659,2024-06-26 04:24:15,CUST419911,Amit Patel,36,Pune,Maharashtra,India,Subscription,Dining,575.48,JPY,63047.87,Bank of America,MER3906,Mobile,Completed,738,Basic,Low,FALSE
TXN0003660,2024-06-26 09:21:31,CUST410909,Priya Kumar,52,Chennai,Tamil Nadu,India,Deposit,Groceries,301.33,EUR,5722.12,Kotak Mahindra,MER8401,Mobile,Failed,680,Basic,Low,FALSE
TXN0003661,2024-06-26 11:19:18,CUST407584,Ana Jones,54,Delhi,Delhi,India,Withdrawal,Electronics,1292.7,JPY,44253.63,HSBC,MER5349,POS,Failed,785,Standard,High,FALSE
TXN0003662,2024-06-26 11:25:20,CUST351865,Lakshmi Lopez,39,Tokyo,Tokyo,Japan,Refund,Groceries,954.48,SGD,8279.72,HSBC,MER3496,ATM,Pending,833,Enhanced,Low,FALSE
TXN0003663,2024-06-26 11:49:37,CUST247574,Aarav Martinez,22,Delhi,Delhi,India,Transfer,Education,2185.19,AED,4654.68,Citibank,MER3828,Web,Completed,672,Standard,High,FALSE
TXN0003664,2024-06-26 12:57:27,CUST108769,Liang Williams,43,London,England,UK,Purchase,Travel,411.99,AUD,4627.51,HDFC Bank,MER9480,Web,Reversed,624,Enhanced,Medium,FALSE
TXN0003665,2024-06-26 13:50:14,CUST371555,Meera Joshi,39,Surat,Gujarat,India,Withdrawal,Investment,153.89,EUR,500.0,DBS,MER2519,ATM,Reversed,666,Premium,Low,FALSE
TXN0003666,2024-06-26 19:31:33,CUST274544,Suresh Wang,67,Chennai,Tamil Nadu,India,Withdrawal,Utilities,2230.43,USD,10865.47,Yes Bank,MER2503,Tablet,Reversed,839,Enhanced,Low,FALSE
TXN0003667,2024-06-26 20:59:04,CUST313017,Ananya Gupta,66,Hyderabad,Telangana,India,Subscription,Travel,43.07,GBP,5937.83,DBS,MER9839,Mobile,Completed,900,Premium,High,FALSE
TXN0003668,2024-06-26 21:02:06,CUST267677,Carlos Martinez,55,Tokyo,Tokyo,Japan,Subscription,Clothing,5700.3,INR,7313.65,SBI,MER5324,ATM,Pending,762,Premium,Low,FALSE
TXN0003669,2024-06-27 00:38:20,CUST681019,Maria Miller,67,Mumbai,Maharashtra,India,Refund,Groceries,230.07,SGD,3011.88,HDFC Bank,MER2404,Mobile,Failed,900,Premium,Medium,FALSE
TXN0003670,2024-06-27 05:03:32,CUST488719,Kavya Gupta,65,Hyderabad,Telangana,India,Refund,Fuel,402.03,SGD,540.19,Citibank,MER9100,Mobile,Pending,726,Basic,Low,FALSE
TXN0003671,2024-06-27 06:01:43,CUST997503,Sanjay Moore,26,London,England,UK,Bill Payment,Education,125.85,AED,2471.08,Barclays,MER7135,ATM,Completed,814,Enhanced,Low,FALSE
TXN0003672,2024-06-27 06:24:26,CUST521665,Priya Liu,50,Mumbai,Maharashtra,India,EMI,Dining,580.99,USD,4019.55,Axis Bank,MER6449,Web,Completed,647,Premium,Medium,FALSE
TXN0003673,2024-06-27 08:44:48,CUST951153,Divya Kumar,43,Hyderabad,Telangana,India,Subscription,Entertainment,61.99,CAD,8621.91,Chase,MER2303,ATM,Completed,738,Standard,Low,FALSE
TXN0003674,2024-06-27 09:29:32,CUST540085,Maria Sharma,57,London,England,UK,Purchase,Real Estate,1290.6,AUD,16846.38,Yes Bank,MER3864,ATM,Completed,581,Enhanced,Medium,FALSE
TXN0003675,2024-06-27 10:38:11,CUST528009,Juan Reddy,47,Jaipur,Rajasthan,India,Purchase,Groceries,99.96,AUD,13366.36,Axis Bank,MER9311,POS,Pending,830,Enhanced,Low,FALSE
TXN0003676,2024-06-27 11:27:47,CUST227780,Meera Joshi,60,Pune,Maharashtra,India,EMI,Salary,176.18,AED,27718.73,Chase,MER2694,Tablet,Reversed,820,Basic,Low,FALSE
TXN0003677,2024-06-27 15:06:43,CUST244409,Matthew Smith,67,Toronto,Ontario,Canada,EMI,Salary,1293.97,GBP,20368.41,HDFC Bank,MER7475,ATM,Failed,828,Enhanced,Medium,FALSE
TXN0003678,2024-06-27 23:03:35,CUST586119,Suresh Gupta,27,Chennai,Tamil Nadu,India,Withdrawal,Utilities,471.1,EUR,15123.5,Chase,MER8243,Mobile,Pending,616,Basic,Medium,FALSE
TXN0003679,2024-06-28 02:11:12,CUST914027,Kiran Brown,64,Tokyo,Tokyo,Japan,Withdrawal,Clothing,216.33,AUD,10170.03,ICICI Bank,MER5509,Web,Completed,725,Premium,Low,FALSE
TXN0003680,2024-06-28 03:17:14,CUST381002,Luis Nair,47,Singapore,Singapore,Singapore,Deposit,Clothing,492.29,INR,7796.08,SBI,MER6573,Mobile,Failed,662,Basic,High,FALSE
TXN0003681,2024-06-28 05:01:17,CUST451525,Ana Garcia,45,Bangalore,Karnataka,India,Withdrawal,Travel,1928.91,CAD,14164.03,SBI,MER4722,Mobile,Failed,641,Premium,Low,FALSE
TXN0003682,2024-06-28 12:12:12,CUST946389,Wei Jones,42,Ahmedabad,Gujarat,India,Refund,Electronics,300.98,SGD,18330.92,Wells Fargo,MER5077,ATM,Failed,616,Enhanced,Low,FALSE
TXN0003683,2024-06-28 12:52:14,CUST407375,Liang Reddy,35,Mumbai,Maharashtra,India,Deposit,Investment,1045.41,AED,23396.68,HSBC,MER8767,ATM,Completed,783,Enhanced,Low,FALSE
TXN0003684,2024-06-28 16:48:07,CUST217389,Ana Wang,60,London,England,UK,Subscription,Healthcare,622.46,JPY,3566.6,Barclays,MER3832,POS,Completed,738,Basic,Low,FALSE
TXN0003685,2024-06-28 20:22:54,CUST690559,Pooja Brown,28,San Francisco,CA,USA,Deposit,Real Estate,3201.34,CAD,83290.96,HSBC,MER7132,Mobile,Pending,638,Basic,Low,FALSE
TXN0003686,2024-06-28 21:52:34,CUST135012,Aarav Williams,65,Paris,Île-de-France,France,Deposit,Dining,227.33,INR,18409.71,Bank of America,MER2860,Mobile,Completed,682,Enhanced,Low,FALSE
TXN0003687,2024-06-29 07:24:43,CUST334751,Lakshmi Johnson,66,Kolkata,West Bengal,India,Transfer,Real Estate,928.88,AED,16727.84,HSBC,MER8283,POS,Pending,696,Enhanced,High,FALSE
TXN0003688,2024-06-29 10:48:29,CUST983678,Amit Taylor,25,Bangalore,Karnataka,India,Deposit,Education,159.96,EUR,5606.07,HDFC Bank,MER7861,POS,Failed,763,Basic,High,FALSE
TXN0003689,2024-06-29 11:25:08,CUST446600,James Li,51,Dubai,Dubai,UAE,Transfer,Investment,288.36,USD,7575.67,Bank of America,MER4687,Web,Completed,718,Enhanced,High,FALSE
TXN0003690,2024-06-29 11:34:14,CUST780454,Pooja Martinez,58,Bangalore,Karnataka,India,Purchase,Entertainment,393.24,AED,1240.26,Yes Bank,MER8714,Mobile,Completed,547,Premium,Low,FALSE
TXN0003691,2024-06-29 19:54:49,CUST969809,Riya Brown,54,Toronto,Ontario,Canada,Refund,Dining,488.45,INR,6029.7,Bank of America,MER7040,Tablet,Completed,576,Enhanced,Low,FALSE
TXN0003692,2024-06-29 21:56:24,CUST395988,Hui Davis,60,Delhi,Delhi,India,Refund,Entertainment,308.83,SGD,4651.76,Wells Fargo,MER7244,ATM,Completed,772,Enhanced,High,FALSE
TXN0003693,2024-06-30 04:17:02,CUST231753,Ming Gonzalez,50,Dubai,Dubai,UAE,Subscription,Entertainment,3686.07,EUR,1410.6,Chase,MER2313,POS,Completed,662,Premium,Medium,FALSE
TXN0003694,2024-06-30 06:46:23,CUST519628,Ming Garcia,47,Hyderabad,Telangana,India,Subscription,Real Estate,867.02,GBP,18103.16,Bank of America,MER7739,ATM,Reversed,634,Premium,Medium,FALSE
TXN0003695,2024-06-30 07:08:47,CUST151903,Fang Taylor,44,Hyderabad,Telangana,India,Purchase,Entertainment,4886.81,GBP,35400.23,Bank of America,MER9294,Web,Completed,616,Standard,Medium,FALSE
TXN0003696,2024-06-30 09:56:54,CUST641922,Wei Zhang,59,Surat,Gujarat,India,EMI,Education,371.19,JPY,775.8,Wells Fargo,MER3729,Mobile,Pending,704,Premium,Medium,FALSE
TXN0003697,2024-06-30 18:04:19,CUST840397,Rahul Singh,46,Singapore,Singapore,Singapore,Refund,Healthcare,175.62,EUR,3215.47,Citibank,MER6876,POS,Reversed,638,Basic,Medium,FALSE
TXN0003698,2024-06-30 19:20:25,CUST625318,Rahul Williams,64,Hyderabad,Telangana,India,Purchase,Fuel,5975.69,USD,4544.91,Citibank,MER4322,Tablet,Failed,741,Premium,Medium,FALSE
TXN0003699,2024-07-01 00:44:59,CUST407059,Ananya Sharma,32,Surat,Gujarat,India,EMI,Healthcare,349.99,GBP,17720.83,Wells Fargo,MER6167,Mobile,Completed,729,Basic,Medium,FALSE
TXN0003700,2024-07-01 11:07:50,CUST524539,Matthew Williams,43,New York,NY,USA,Withdrawal,Investment,206.86,GBP,10470.49,ICICI Bank,MER2073,ATM,Pending,642,Standard,Medium,FALSE
TXN0003701,2024-07-01 12:12:30,CUST631697,Meera Liu,50,Toronto,Ontario,Canada,Deposit,Entertainment,96.14,JPY,2610.43,Chase,MER7147,Mobile,Completed,642,Premium,Medium,FALSE
TXN0003702,2024-07-01 20:46:31,CUST810725,Rahul Iyer,66,London,England,UK,Deposit,Travel,398.86,CAD,61210.7,Barclays,MER4586,POS,Reversed,572,Enhanced,High,FALSE
TXN0003703,2024-07-01 23:22:15,CUST813521,Maria Wilson,53,Surat,Gujarat,India,Withdrawal,Salary,143.17,AED,14004.89,HDFC Bank,MER4166,Mobile,Pending,592,Basic,Medium,FALSE
TXN0003704,2024-07-02 00:44:53,CUST905340,Amanda Taylor,61,London,England,UK,Purchase,Healthcare,1418.38,AED,2908.19,HDFC Bank,MER3190,Web,Reversed,681,Premium,Low,FALSE
TXN0003705,2024-07-02 06:04:40,CUST728978,Priya Lopez,50,Delhi,Delhi,India,Deposit,Education,756.97,SGD,9722.68,Yes Bank,MER7844,Mobile,Reversed,759,Enhanced,Medium,FALSE
TXN0003706,2024-07-02 06:49:40,CUST434519,James Lopez,29,Toronto,Ontario,Canada,Purchase,Dining,78.94,AUD,8044.35,Kotak Mahindra,MER6363,ATM,Completed,761,Enhanced,Medium,FALSE
TXN0003707,2024-07-02 06:54:24,CUST364867,Fang Liu,57,Dubai,Dubai,UAE,Subscription,Utilities,226.07,AUD,20722.17,HDFC Bank,MER4226,Web,Reversed,726,Basic,Low,FALSE
TXN0003708,2024-07-02 09:50:09,CUST121426,Divya Taylor,63,Dubai,Dubai,UAE,Withdrawal,Travel,267.97,SGD,47635.7,Citibank,MER7049,Web,Completed,811,Standard,Medium,FALSE
TXN0003709,2024-07-02 11:56:26,CUST492441,Ming Smith,57,Paris,Île-de-France,France,Purchase,Real Estate,137.98,AED,7446.11,HDFC Bank,MER9503,Web,Completed,777,Enhanced,High,FALSE
TXN0003710,2024-07-03 00:54:06,CUST552587,Juan Iyer,32,Dubai,Dubai,UAE,Transfer,Real Estate,212.15,INR,6507.68,Barclays,MER3703,POS,Completed,828,Basic,Medium,FALSE
TXN0003711,2024-07-03 04:10:20,CUST217309,Vikram Taylor,37,Pune,Maharashtra,India,Purchase,Utilities,161.61,JPY,3665.7,Axis Bank,MER6824,Web,Pending,859,Premium,Low,FALSE
TXN0003712,2024-07-03 05:23:20,CUST296599,Aarav Mehta,40,New York,NY,USA,Refund,Insurance,3717.85,JPY,22887.02,ICICI Bank,MER6296,Web,Completed,768,Standard,Medium,FALSE
TXN0003713,2024-07-03 10:01:07,CUST185930,Lakshmi Taylor,47,Hyderabad,Telangana,India,Transfer,Real Estate,143.13,CAD,8466.94,Barclays,MER8783,POS,Pending,823,Standard,Low,FALSE
TXN0003714,2024-07-03 10:29:50,CUST873709,Rohan Wang,58,Sydney,NSW,Australia,Transfer,Insurance,62.37,EUR,7700.66,Axis Bank,MER3596,Web,Reversed,622,Standard,High,FALSE
TXN0003715,2024-07-03 12:05:22,CUST130731,Jessica Joshi,50,Tokyo,Tokyo,Japan,Deposit,Insurance,2170.44,GBP,24497.44,Bank of America,MER6581,POS,Completed,692,Standard,Low,FALSE
TXN0003716,2024-07-03 16:31:04,CUST792598,Chris Garcia,53,Sydney,NSW,Australia,Refund,Clothing,309.09,INR,2017.16,Kotak Mahindra,MER1535,Web,Pending,740,Premium,Medium,FALSE
TXN0003717,2024-07-03 16:41:56,CUST816379,Maria Chen,59,San Francisco,CA,USA,Bill Payment,Electronics,1492.65,CAD,1310.15,ICICI Bank,MER4255,ATM,Completed,755,Premium,Low,FALSE
TXN0003718,2024-07-03 18:02:51,CUST295528,Sarah Joshi,28,Singapore,Singapore,Singapore,Deposit,Fuel,822.19,EUR,6433.26,HSBC,MER9046,POS,Completed,677,Standard,Medium,FALSE
TXN0003719,2024-07-03 18:10:16,CUST270770,Deepak Brown,46,Ahmedabad,Gujarat,India,Purchase,Clothing,768.23,USD,4989.63,Citibank,MER7470,Web,Failed,612,Standard,Low,FALSE
TXN0003720,2024-07-03 19:40:58,CUST963900,Sneha Mehta,44,Tokyo,Tokyo,Japan,Purchase,Travel,1239.77,JPY,40600.98,HDFC Bank,MER3915,Mobile,Completed,749,Basic,Medium,FALSE
TXN0003721,2024-07-04 00:46:06,CUST570358,Luis Patel,22,Tokyo,Tokyo,Japan,Bill Payment,Salary,364.9,USD,15544.1,Yes Bank,MER5296,Tablet,Completed,640,Premium,Low,FALSE
TXN0003722,2024-07-04 02:51:03,CUST428405,Deepak Wilson,64,Sydney,NSW,Australia,Withdrawal,Fuel,56.34,AUD,4519.74,Bank of America,MER9340,POS,Completed,702,Standard,Medium,FALSE
TXN0003723,2024-07-04 03:45:49,CUST398158,Matthew Patel,52,Sydney,NSW,Australia,EMI,Salary,891.05,INR,4817.73,Bank of America,MER8310,ATM,Completed,732,Basic,Low,FALSE
TXN0003724,2024-07-04 05:25:52,CUST888807,Carlos Wilson,60,London,England,UK,Deposit,Dining,86.74,SGD,46769.31,Yes Bank,MER4990,ATM,Completed,790,Enhanced,Low,FALSE
TXN0003725,2024-07-04 06:13:34,CUST889198,Riya Jones,55,London,England,UK,EMI,Salary,6392.11,AUD,74197.05,Kotak Mahindra,MER6482,Tablet,Completed,686,Premium,High,FALSE
TXN0003726,2024-07-04 09:42:58,CUST125239,Nisha Gupta,59,Bangalore,Karnataka,India,Refund,Fuel,236.91,EUR,86755.24,Chase,MER2423,POS,Completed,644,Enhanced,High,FALSE
TXN0003727,2024-07-04 10:24:46,CUST592692,Sanjay Williams,31,Delhi,Delhi,India,Transfer,Dining,2785.77,INR,11252.14,Citibank,MER5037,Tablet,Reversed,900,Standard,Low,FALSE
TXN0003728,2024-07-04 17:00:40,CUST205361,Deepak Nair,30,Berlin,Berlin,Germany,Refund,Utilities,4959.81,INR,12322.12,Axis Bank,MER1480,ATM,Completed,740,Premium,High,FALSE
TXN0003729,2024-07-04 17:05:19,CUST113847,Amit Kumar,26,London,England,UK,Transfer,Fuel,442.1,INR,24097.59,HSBC,MER3559,POS,Completed,634,Standard,Medium,FALSE
TXN0003730,2024-07-04 18:13:44,CUST325242,Ananya Wilson,47,New York,NY,USA,EMI,Entertainment,728.53,AED,8216.61,Bank of America,MER4606,ATM,Pending,840,Standard,Low,FALSE
TXN0003731,2024-07-05 05:12:49,CUST548819,Fang Kumar,23,Singapore,Singapore,Singapore,Purchase,Education,3759.54,AED,6660.24,Citibank,MER4337,Tablet,Pending,719,Enhanced,Low,FALSE
TXN0003732,2024-07-05 14:43:42,CUST194860,Deepak Singh,57,San Francisco,CA,USA,EMI,Electronics,790.66,AUD,2498.94,DBS,MER3916,ATM,Completed,800,Basic,Low,FALSE
TXN0003733,2024-07-05 15:29:27,CUST891196,James Brown,53,Tokyo,Tokyo,Japan,Subscription,Dining,482.33,EUR,19248.47,Wells Fargo,MER5607,ATM,Completed,900,Premium,Medium,FALSE
TXN0003734,2024-07-05 23:07:54,CUST415838,Ananya Davis,39,Berlin,Berlin,Germany,Purchase,Clothing,364.49,AUD,5088.51,Chase,MER2091,ATM,Failed,650,Basic,Low,FALSE
TXN0003735,2024-07-06 01:58:58,CUST614366,Suresh Mehta,60,Chennai,Tamil Nadu,India,Deposit,Healthcare,2066.13,JPY,33371.11,Wells Fargo,MER1774,ATM,Completed,737,Enhanced,High,FALSE
TXN0003736,2024-07-06 03:41:30,CUST337232,Rahul Chen,36,Pune,Maharashtra,India,EMI,Insurance,247.63,USD,4088.4,Barclays,MER3988,Tablet,Completed,609,Enhanced,Medium,FALSE
TXN0003737,2024-07-06 10:12:26,CUST606569,Rohan Gupta,49,Ahmedabad,Gujarat,India,EMI,Clothing,454.24,USD,7885.86,Yes Bank,MER4931,POS,Pending,714,Standard,Low,FALSE
TXN0003738,2024-07-06 11:39:42,CUST818333,Rahul Taylor,26,Berlin,Berlin,Germany,Deposit,Electronics,3453.51,AUD,1544.01,DBS,MER8584,Mobile,Pending,561,Enhanced,Medium,FALSE
TXN0003739,2024-07-06 15:41:49,CUST850034,Chris Martinez,38,Ahmedabad,Gujarat,India,Bill Payment,Entertainment,3602.02,GBP,8786.43,Bank of America,MER2366,POS,Failed,857,Premium,Medium,FALSE
TXN0003740,2024-07-06 16:14:29,CUST619214,Carlos Taylor,66,Mumbai,Maharashtra,India,Purchase,Investment,4037.2,AUD,6264.14,ICICI Bank,MER9235,Mobile,Completed,579,Enhanced,Medium,FALSE
TXN0003741,2024-07-06 18:16:15,CUST599760,Michael Smith,25,London,England,UK,Deposit,Clothing,269.87,USD,5606.08,ICICI Bank,MER7685,Mobile,Completed,761,Basic,Low,FALSE
TXN0003742,2024-07-06 23:44:12,CUST973107,Pooja Gupta,56,Hyderabad,Telangana,India,Deposit,Healthcare,2097.46,CAD,17038.3,HSBC,MER5545,Mobile,Reversed,708,Standard,High,FALSE
TXN0003743,2024-07-07 00:05:59,CUST914197,Vikram Taylor,36,Singapore,Singapore,Singapore,EMI,Salary,108.36,USD,705.41,Barclays,MER9384,Mobile,Completed,649,Standard,High,FALSE
TXN0003744,2024-07-07 07:15:13,CUST505132,Pooja Miller,60,Sydney,NSW,Australia,EMI,Investment,5433.75,AUD,4275.94,DBS,MER5433,Tablet,Reversed,652,Standard,Low,FALSE
TXN0003745,2024-07-07 08:35:28,CUST828590,Carlos Iyer,39,Ahmedabad,Gujarat,India,Withdrawal,Real Estate,1443.38,EUR,12362.79,Barclays,MER3182,POS,Completed,724,Enhanced,Low,FALSE
TXN0003746,2024-07-07 08:42:18,CUST163787,Wei Reddy,28,Mumbai,Maharashtra,India,EMI,Healthcare,373.49,SGD,2864.4,Chase,MER7892,Tablet,Completed,617,Standard,Low,TRUE
TXN0003747,2024-07-07 10:01:14,CUST197157,Hui Mehta,33,Dubai,Dubai,UAE,Transfer,Insurance,1898.83,EUR,49656.17,HSBC,MER3585,POS,Failed,609,Standard,High,FALSE
TXN0003748,2024-07-07 17:01:48,CUST414061,Wei Smith,22,Pune,Maharashtra,India,EMI,Groceries,211.44,CAD,73226.86,Bank of America,MER9333,Tablet,Completed,725,Enhanced,Low,FALSE
TXN0003749,2024-07-08 04:09:30,CUST948439,Liang Garcia,25,Singapore,Singapore,Singapore,Bill Payment,Travel,1371.01,GBP,5660.54,HSBC,MER2920,ATM,Completed,729,Premium,Low,FALSE
TXN0003750,2024-07-08 12:27:07,CUST509735,Sneha Johnson,55,Kolkata,West Bengal,India,Subscription,Groceries,746.04,SGD,33714.2,Barclays,MER5730,Mobile,Completed,689,Standard,Low,FALSE
TXN0003751,2024-07-09 04:13:41,CUST501942,Ana Garcia,32,New York,NY,USA,Transfer,Investment,2104.63,USD,5012.6,SBI,MER4094,Mobile,Pending,748,Enhanced,Medium,FALSE
TXN0003752,2024-07-09 18:50:13,CUST783646,Amit Martinez,49,Pune,Maharashtra,India,Withdrawal,Real Estate,748.64,GBP,8458.8,Kotak Mahindra,MER6248,Web,Completed,728,Standard,Medium,FALSE
TXN0003753,2024-07-09 20:03:33,CUST684257,Ana Reddy,47,Delhi,Delhi,India,Refund,Clothing,3541.94,SGD,5181.89,HDFC Bank,MER7730,POS,Completed,722,Enhanced,High,FALSE
TXN0003754,2024-07-09 23:52:21,CUST295030,Chris Nair,37,Bangalore,Karnataka,India,Purchase,Groceries,566.58,INR,18726.6,DBS,MER5710,POS,Completed,587,Enhanced,Low,FALSE
TXN0003755,2024-07-10 00:24:50,CUST568439,Juan Nair,46,Tokyo,Tokyo,Japan,Deposit,Utilities,50.33,JPY,20272.59,HDFC Bank,MER4885,ATM,Failed,783,Standard,Medium,FALSE
TXN0003756,2024-07-10 04:06:14,CUST638330,Sneha Reddy,31,London,England,UK,Subscription,Utilities,152.39,EUR,4130.2,Barclays,MER2036,Web,Completed,758,Premium,Medium,FALSE
TXN0003757,2024-07-10 06:31:45,CUST409611,Ashley Davis,33,Toronto,Ontario,Canada,Withdrawal,Electronics,654.5,CAD,3888.21,Citibank,MER8918,Web,Completed,685,Standard,Low,FALSE
TXN0003758,2024-07-10 08:00:49,CUST226083,Divya Joshi,25,Mumbai,Maharashtra,India,Purchase,Travel,141.96,AED,5651.17,Yes Bank,MER3379,Tablet,Completed,650,Basic,Medium,FALSE
TXN0003759,2024-07-10 11:34:52,CUST495211,Kiran Moore,57,New York,NY,USA,Deposit,Groceries,105.41,EUR,2294.81,Kotak Mahindra,MER9212,POS,Completed,674,Premium,Low,FALSE
TXN0003760,2024-07-10 12:29:59,CUST450081,Ming Nair,25,Bangalore,Karnataka,India,EMI,Education,722.4,AUD,97142.79,Axis Bank,MER3686,Tablet,Pending,668,Standard,Low,FALSE
TXN0003761,2024-07-10 13:16:12,CUST745471,Luis Kumar,36,Dubai,Dubai,UAE,Bill Payment,Clothing,914.02,INR,8533.46,HDFC Bank,MER8112,Web,Completed,753,Basic,Low,FALSE
TXN0003762,2024-07-10 15:16:02,CUST584258,David Rodriguez,43,London,England,UK,Purchase,Investment,3269.0,AED,1335.79,SBI,MER7817,ATM,Completed,786,Premium,High,FALSE
TXN0003763,2024-07-10 15:18:06,CUST659358,Kiran Li,56,New York,NY,USA,EMI,Clothing,1163.58,SGD,11603.01,Bank of America,MER4591,Web,Completed,749,Premium,High,FALSE
TXN0003764,2024-07-10 16:31:56,CUST198067,Deepak Davis,30,Singapore,Singapore,Singapore,Purchase,Fuel,11780.03,EUR,9715.32,ICICI Bank,MER4930,ATM,Completed,756,Standard,Medium,FALSE
TXN0003765,2024-07-10 22:19:39,CUST643490,Meera Wilson,25,San Francisco,CA,USA,Refund,Education,8652.29,SGD,15755.92,Barclays,MER4658,ATM,Failed,704,Enhanced,High,FALSE
TXN0003766,2024-07-11 08:54:12,CUST867476,Sneha Rodriguez,30,Mumbai,Maharashtra,India,Bill Payment,Investment,3039.08,GBP,100363.38,HSBC,MER6522,Web,Completed,691,Enhanced,High,FALSE
TXN0003767,2024-07-11 12:11:23,CUST189394,Liang Chen,43,Chennai,Tamil Nadu,India,Purchase,Real Estate,282.61,GBP,10979.89,Yes Bank,MER4550,POS,Completed,788,Basic,High,FALSE
TXN0003768,2024-07-11 20:22:03,CUST439035,Juan Wilson,26,Toronto,Ontario,Canada,Deposit,Travel,447.47,INR,12005.88,Bank of America,MER5363,Mobile,Completed,540,Enhanced,Low,FALSE
TXN0003769,2024-07-11 22:15:11,CUST746749,Deepak Sharma,61,Kolkata,West Bengal,India,Bill Payment,Clothing,16.87,EUR,916.42,Chase,MER8712,Tablet,Completed,661,Premium,High,FALSE
TXN0003770,2024-07-12 02:37:27,CUST818860,Sarah Martinez,63,Mumbai,Maharashtra,India,EMI,Real Estate,5935.93,GBP,20743.02,Bank of America,MER4057,ATM,Completed,643,Standard,Low,FALSE
TXN0003771,2024-07-12 04:30:09,CUST775731,Ming Liu,59,Surat,Gujarat,India,Withdrawal,Utilities,202.43,AUD,8302.62,Kotak Mahindra,MER9348,POS,Completed,685,Premium,Low,FALSE
TXN0003772,2024-07-12 06:24:49,CUST372207,Kiran Jones,23,Singapore,Singapore,Singapore,Refund,Electronics,875.45,JPY,3668.52,Citibank,MER2156,Web,Completed,669,Basic,Medium,FALSE
TXN0003773,2024-07-12 09:41:19,CUST403680,Aarav Chen,67,Delhi,Delhi,India,EMI,Fuel,10245.18,INR,29171.91,Barclays,MER6907,Mobile,Completed,744,Basic,Low,FALSE
TXN0003774,2024-07-13 00:10:33,CUST792559,Kiran Rodriguez,37,Jaipur,Rajasthan,India,Bill Payment,Dining,507.44,AUD,3051.03,Axis Bank,MER6868,ATM,Failed,606,Enhanced,Low,FALSE
TXN0003775,2024-07-13 08:52:39,CUST792135,Ming Johnson,35,Surat,Gujarat,India,Purchase,Electronics,34.0,USD,7360.15,Chase,MER5940,Tablet,Completed,694,Basic,Low,FALSE
TXN0003776,2024-07-13 15:11:58,CUST855184,Wei Joshi,65,Jaipur,Rajasthan,India,Purchase,Dining,31.0,USD,843.0,HSBC,MER7930,Tablet,Completed,789,Enhanced,Low,FALSE
TXN0003777,2024-07-13 16:21:41,CUST882888,Ana Chen,31,Dubai,Dubai,UAE,Purchase,Salary,1255.16,JPY,8432.66,DBS,MER8012,POS,Reversed,676,Enhanced,Medium,FALSE
TXN0003778,2024-07-13 18:23:02,CUST969086,Rohan Rodriguez,49,Berlin,Berlin,Germany,Refund,Groceries,120.66,AUD,938.76,Chase,MER2789,POS,Pending,780,Enhanced,Low,FALSE
TXN0003779,2024-07-13 19:57:14,CUST747176,Nisha Joshi,52,Jaipur,Rajasthan,India,EMI,Clothing,367.26,AED,7186.55,HSBC,MER8684,POS,Completed,618,Basic,Low,FALSE
TXN0003780,2024-07-14 13:25:00,CUST981177,Divya Johnson,28,Dubai,Dubai,UAE,Refund,Fuel,556.48,SGD,7826.87,HDFC Bank,MER6613,POS,Failed,623,Basic,Low,FALSE
TXN0003781,2024-07-14 16:12:36,CUST930836,Kiran Miller,50,Singapore,Singapore,Singapore,Withdrawal,Insurance,607.98,AUD,12368.49,Axis Bank,MER6347,ATM,Completed,601,Enhanced,Medium,FALSE
TXN0003782,2024-07-14 20:20:47,CUST701809,Michael Iyer,47,Chennai,Tamil Nadu,India,Subscription,Insurance,1062.16,SGD,12782.09,SBI,MER9573,Web,Failed,681,Standard,Low,FALSE
TXN0003783,2024-07-14 23:21:59,CUST309392,Emily Nair,37,Toronto,Ontario,Canada,Deposit,Groceries,128.09,INR,10510.7,DBS,MER5301,Tablet,Failed,702,Standard,High,FALSE
TXN0003784,2024-07-15 12:06:08,CUST144597,Ana Lopez,32,Surat,Gujarat,India,Transfer,Travel,243.4,AED,15274.25,Wells Fargo,MER4115,Tablet,Completed,682,Basic,Low,FALSE
TXN0003785,2024-07-15 14:10:57,CUST626382,Sanjay Liu,65,Chennai,Tamil Nadu,India,Refund,Travel,2199.89,USD,4552.79,Barclays,MER4171,POS,Completed,715,Enhanced,Low,FALSE
TXN0003786,2024-07-15 14:29:19,CUST913448,Ashley Chen,52,Delhi,Delhi,India,Purchase,Insurance,1376.23,JPY,3814.99,Yes Bank,MER3406,Tablet,Completed,718,Basic,Low,FALSE
TXN0003787,2024-07-15 14:57:10,CUST185895,Sanjay Iyer,21,London,England,UK,EMI,Groceries,330.42,JPY,6202.47,SBI,MER8580,Tablet,Completed,731,Standard,Medium,FALSE
TXN0003788,2024-07-16 01:00:45,CUST317401,Fang Wilson,52,London,England,UK,Deposit,Travel,49395.0,AUD,11994.44,Kotak Mahindra,MER6781,Tablet,Completed,713,Standard,Medium,FALSE
TXN0003789,2024-07-16 05:16:33,CUST657099,Amit Wilson,34,Surat,Gujarat,India,Bill Payment,Entertainment,274.73,JPY,8884.64,Barclays,MER9039,POS,Completed,748,Basic,Medium,FALSE
TXN0003790,2024-07-16 08:46:08,CUST548672,Juan Johnson,39,Sydney,NSW,Australia,Refund,Healthcare,213.85,GBP,3628.36,Citibank,MER5380,Mobile,Completed,682,Basic,Low,FALSE
TXN0003791,2024-07-16 10:17:09,CUST577565,Emily Rodriguez,21,Bangalore,Karnataka,India,Bill Payment,Education,1601.42,GBP,10839.54,Wells Fargo,MER4147,Mobile,Reversed,605,Enhanced,Low,FALSE
TXN0003792,2024-07-16 14:41:35,CUST212132,Liang Li,45,Ahmedabad,Gujarat,India,Transfer,Entertainment,552.81,AED,6517.93,Chase,MER3704,Mobile,Pending,824,Standard,Low,FALSE
TXN0003793,2024-07-16 15:34:34,CUST674789,James Jones,28,Paris,Île-de-France,France,Subscription,Electronics,210.77,USD,1804.36,Axis Bank,MER2382,Tablet,Failed,593,Basic,High,FALSE
TXN0003794,2024-07-17 01:29:05,CUST315630,Pooja Mehta,41,Kolkata,West Bengal,India,Bill Payment,Clothing,343.93,GBP,5370.83,Wells Fargo,MER2200,POS,Completed,785,Enhanced,Low,FALSE
TXN0003795,2024-07-17 02:18:30,CUST106319,Sneha Nair,34,Ahmedabad,Gujarat,India,Purchase,Investment,314.61,INR,27452.08,Yes Bank,MER9384,POS,Completed,662,Enhanced,Medium,FALSE
TXN0003796,2024-07-17 03:03:41,CUST639596,Luis Lopez,41,Tokyo,Tokyo,Japan,Deposit,Electronics,226.33,USD,10277.05,Barclays,MER2262,Web,Reversed,711,Premium,Medium,FALSE
TXN0003797,2024-07-17 08:52:39,CUST597959,Matthew Li,32,Delhi,Delhi,India,Purchase,Education,599.71,SGD,13977.41,HSBC,MER2789,ATM,Reversed,824,Enhanced,Low,FALSE
TXN0003798,2024-07-17 10:22:44,CUST703637,James Taylor,59,Ahmedabad,Gujarat,India,Subscription,Real Estate,7679.49,SGD,2455.96,ICICI Bank,MER8269,Web,Completed,879,Enhanced,Low,FALSE
TXN0003799,2024-07-17 10:49:00,CUST369874,Michael Patel,49,Kolkata,West Bengal,India,Purchase,Entertainment,1989.59,USD,4994.15,DBS,MER9895,Tablet,Pending,833,Enhanced,Low,FALSE
TXN0003800,2024-07-17 10:54:23,CUST203245,Sarah Smith,64,Kolkata,West Bengal,India,Purchase,Utilities,349.49,USD,2607.7,HDFC Bank,MER2984,Web,Reversed,549,Basic,Medium,FALSE
TXN0003801,2024-07-17 11:04:50,CUST941112,Ananya Jones,22,Mumbai,Maharashtra,India,EMI,Entertainment,338.84,JPY,5251.55,Wells Fargo,MER5325,ATM,Failed,715,Basic,High,FALSE
TXN0003802,2024-07-17 12:02:49,CUST857109,James Zhang,49,Kolkata,West Bengal,India,Deposit,Electronics,335.67,GBP,12599.14,ICICI Bank,MER2602,Web,Completed,596,Standard,Low,FALSE
TXN0003803,2024-07-17 12:32:21,CUST690125,Michael Mehta,35,Hyderabad,Telangana,India,Bill Payment,Education,3534.61,USD,11835.55,Bank of America,MER2160,POS,Failed,574,Basic,Medium,FALSE
TXN0003804,2024-07-17 23:16:23,CUST262282,Kiran Smith,26,San Francisco,CA,USA,Withdrawal,Salary,1428.1,INR,35132.52,SBI,MER7855,POS,Pending,795,Basic,High,FALSE
TXN0003805,2024-07-18 03:19:01,CUST232461,Matthew Singh,26,Ahmedabad,Gujarat,India,Transfer,Real Estate,264.37,USD,38376.37,Citibank,MER1458,Tablet,Pending,591,Standard,Low,FALSE
TXN0003806,2024-07-18 08:34:57,CUST816956,Deepak Smith,55,San Francisco,CA,USA,Deposit,Investment,496.78,SGD,5799.03,Barclays,MER1417,Web,Completed,742,Enhanced,High,FALSE
TXN0003807,2024-07-18 08:38:06,CUST755255,Fang Mehta,44,Pune,Maharashtra,India,Refund,Real Estate,460.07,AUD,2324.92,Chase,MER9189,Mobile,Completed,745,Basic,Low,FALSE
TXN0003808,2024-07-18 13:15:13,CUST639773,Nisha Johnson,52,Tokyo,Tokyo,Japan,EMI,Investment,2366.49,EUR,1770.82,HDFC Bank,MER3934,Mobile,Completed,755,Enhanced,Medium,FALSE
TXN0003809,2024-07-18 18:12:26,CUST469166,Ananya Patel,25,New York,NY,USA,Subscription,Utilities,265.11,SGD,37124.42,ICICI Bank,MER6224,ATM,Completed,614,Enhanced,Low,FALSE
TXN0003810,2024-07-19 06:42:47,CUST134080,Meera Garcia,30,London,England,UK,Bill Payment,Groceries,9492.23,AED,1588.84,Kotak Mahindra,MER5168,ATM,Reversed,653,Standard,High,FALSE
TXN0003811,2024-07-20 02:41:03,CUST395190,Liang Chen,23,Singapore,Singapore,Singapore,Withdrawal,Clothing,112.15,JPY,9864.93,HSBC,MER7525,Tablet,Completed,775,Premium,Medium,FALSE
TXN0003812,2024-07-20 02:55:32,CUST248209,Riya Davis,46,Delhi,Delhi,India,Transfer,Investment,326.12,CAD,6262.7,DBS,MER2348,Mobile,Reversed,695,Premium,Low,FALSE
TXN0003813,2024-07-20 03:23:04,CUST430209,Riya Patel,40,Delhi,Delhi,India,Purchase,Clothing,407.04,AED,60211.88,Kotak Mahindra,MER7945,POS,Reversed,754,Premium,Low,FALSE
TXN0003814,2024-07-20 05:28:15,CUST885298,Hui Zhang,29,Pune,Maharashtra,India,Purchase,Clothing,673.37,EUR,24582.53,Axis Bank,MER4879,Web,Pending,591,Standard,Low,FALSE
TXN0003815,2024-07-20 06:07:23,CUST336863,Suresh Singh,45,Kolkata,West Bengal,India,Subscription,Entertainment,351.68,GBP,41114.74,Citibank,MER9774,ATM,Completed,636,Standard,Medium,FALSE
TXN0003816,2024-07-20 12:27:11,CUST638648,Chris Patel,37,Kolkata,West Bengal,India,Withdrawal,Electronics,3025.34,INR,32549.13,ICICI Bank,MER7601,Tablet,Pending,841,Enhanced,Medium,FALSE
TXN0003817,2024-07-20 13:04:30,CUST496886,Aarav Smith,31,San Francisco,CA,USA,Transfer,Clothing,336.07,GBP,19841.54,HDFC Bank,MER2093,Tablet,Completed,752,Standard,Medium,FALSE
TXN0003818,2024-07-20 19:10:34,CUST231179,Ming Garcia,31,Ahmedabad,Gujarat,India,Withdrawal,Healthcare,463.47,GBP,34858.36,ICICI Bank,MER4044,Mobile,Completed,707,Basic,Medium,FALSE
TXN0003819,2024-07-20 22:14:03,CUST942957,Lakshmi Gonzalez,55,Dubai,Dubai,UAE,Purchase,Investment,144.93,GBP,4240.04,Bank of America,MER7870,Web,Completed,771,Standard,Medium,FALSE
TXN0003820,2024-07-20 23:11:16,CUST422920,Rahul Lopez,61,Singapore,Singapore,Singapore,Subscription,Insurance,1243.61,SGD,8777.15,Bank of America,MER2805,ATM,Completed,635,Premium,High,FALSE
TXN0003821,2024-07-21 01:24:42,CUST464969,Kiran Mehta,47,Singapore,Singapore,Singapore,Bill Payment,Education,2302.87,USD,5525.84,Kotak Mahindra,MER8019,Mobile,Reversed,665,Enhanced,Medium,FALSE
TXN0003822,2024-07-21 04:12:26,CUST933413,Rohan Singh,59,Dubai,Dubai,UAE,EMI,Healthcare,872.84,INR,1510.1,ICICI Bank,MER9757,Mobile,Failed,755,Premium,Medium,FALSE
TXN0003823,2024-07-21 05:04:33,CUST906048,David Wang,31,Kolkata,West Bengal,India,Subscription,Clothing,2154.01,EUR,9591.29,SBI,MER2585,ATM,Completed,703,Enhanced,Low,FALSE
TXN0003824,2024-07-21 06:19:19,CUST733556,Riya Liu,27,London,England,UK,Purchase,Healthcare,7002.97,INR,5336.21,DBS,MER2133,POS,Completed,613,Premium,Medium,FALSE
TXN0003825,2024-07-21 06:37:13,CUST765650,Fang Patel,64,Jaipur,Rajasthan,India,Refund,Fuel,230.88,AUD,7527.82,Citibank,MER5364,Tablet,Pending,741,Premium,Low,FALSE
TXN0003826,2024-07-21 09:59:42,CUST216561,Deepak Kumar,59,Toronto,Ontario,Canada,EMI,Clothing,1306.22,CAD,9096.57,Kotak Mahindra,MER6960,ATM,Completed,665,Enhanced,Low,FALSE
TXN0003827,2024-07-21 21:34:36,CUST720001,Matthew Nair,25,Bangalore,Karnataka,India,Subscription,Investment,374.76,CAD,13232.37,HDFC Bank,MER7650,Tablet,Completed,634,Basic,Low,FALSE
TXN0003828,2024-07-22 04:07:02,CUST389430,Aarav Kumar,57,Singapore,Singapore,Singapore,Transfer,Real Estate,445.18,AUD,7350.07,Yes Bank,MER5231,Tablet,Failed,830,Enhanced,Low,FALSE
TXN0003829,2024-07-22 14:02:00,CUST821645,Maria Singh,34,Berlin,Berlin,Germany,Deposit,Dining,34685.01,EUR,782.07,Yes Bank,MER1739,Tablet,Failed,625,Standard,Low,FALSE
TXN0003830,2024-07-22 16:26:06,CUST651046,Maria Singh,24,Mumbai,Maharashtra,India,Transfer,Entertainment,446.83,AED,1869.01,Axis Bank,MER4215,Web,Reversed,752,Basic,Medium,FALSE
TXN0003831,2024-07-22 20:50:08,CUST538327,Matthew Garcia,27,San Francisco,CA,USA,Bill Payment,Groceries,59.01,AED,33961.33,Wells Fargo,MER4478,Tablet,Completed,701,Standard,Low,FALSE
TXN0003832,2024-07-22 23:46:05,CUST498339,Ashley Jones,40,Pune,Maharashtra,India,Transfer,Groceries,3525.46,JPY,3770.28,Kotak Mahindra,MER8228,Web,Completed,677,Enhanced,Low,FALSE
TXN0003833,2024-07-23 00:33:12,CUST304638,Fang Gonzalez,46,Toronto,Ontario,Canada,Refund,Dining,749.42,JPY,21692.65,Kotak Mahindra,MER9294,Tablet,Completed,795,Standard,Low,FALSE
TXN0003834,2024-07-23 06:26:03,CUST747586,Chris Sharma,37,New York,NY,USA,Withdrawal,Salary,130.36,SGD,11562.87,HSBC,MER2600,Web,Completed,744,Standard,Low,FALSE
TXN0003835,2024-07-23 10:31:39,CUST408200,Kiran Iyer,56,Chennai,Tamil Nadu,India,Bill Payment,Real Estate,14404.62,AED,9816.33,HDFC Bank,MER7223,Tablet,Completed,637,Basic,Low,FALSE
TXN0003836,2024-07-23 11:07:48,CUST432386,Amanda Johnson,23,Surat,Gujarat,India,Subscription,Dining,775.24,EUR,77881.69,HDFC Bank,MER1781,ATM,Completed,611,Basic,Low,FALSE
TXN0003837,2024-07-23 15:03:22,CUST186279,Amanda Davis,63,Pune,Maharashtra,India,EMI,Groceries,294.57,JPY,3395.15,Bank of America,MER8500,Tablet,Completed,574,Enhanced,Low,FALSE
TXN0003838,2024-07-23 21:45:31,CUST802537,Ana Martinez,45,Tokyo,Tokyo,Japan,Purchase,Healthcare,181.75,AUD,5373.88,Chase,MER2865,ATM,Reversed,668,Premium,High,FALSE
TXN0003839,2024-07-23 22:45:31,CUST756221,Luis Gonzalez,27,San Francisco,CA,USA,Bill Payment,Utilities,57.68,GBP,1513.65,Yes Bank,MER7061,Tablet,Pending,765,Premium,High,FALSE
TXN0003840,2024-07-24 00:38:59,CUST703292,Divya Lopez,57,Sydney,NSW,Australia,Subscription,Entertainment,1259.24,USD,5219.08,HSBC,MER2144,POS,Completed,781,Enhanced,Low,FALSE
TXN0003841,2024-07-24 01:03:21,CUST795927,Fang Liu,45,Berlin,Berlin,Germany,Withdrawal,Real Estate,77.93,EUR,7211.07,Citibank,MER8693,POS,Completed,714,Basic,Medium,FALSE
TXN0003842,2024-07-24 07:45:18,CUST146154,Fang Zhang,65,Berlin,Berlin,Germany,Purchase,Salary,1411.59,USD,3215.88,Yes Bank,MER5834,ATM,Pending,718,Basic,Medium,FALSE
TXN0003843,2024-07-24 08:57:09,CUST194509,Fang Liu,36,Singapore,Singapore,Singapore,Transfer,Groceries,6890.45,AED,507.23,Kotak Mahindra,MER9670,Tablet,Reversed,715,Basic,Low,FALSE
TXN0003844,2024-07-24 11:05:50,CUST361487,David Mehta,65,Dubai,Dubai,UAE,Withdrawal,Dining,1926.76,GBP,9742.32,Axis Bank,MER9225,Tablet,Failed,782,Premium,High,FALSE
TXN0003845,2024-07-24 15:11:23,CUST764527,James Patel,56,San Francisco,CA,USA,Bill Payment,Healthcare,318.66,SGD,3881.96,Wells Fargo,MER5718,ATM,Pending,684,Enhanced,Medium,FALSE
TXN0003846,2024-07-24 17:00:52,CUST824520,Hui Taylor,51,Paris,Île-de-France,France,Bill Payment,Groceries,1145.65,USD,2090.68,Kotak Mahindra,MER6960,Mobile,Completed,688,Premium,Medium,FALSE
TXN0003847,2024-07-24 17:46:07,CUST372168,Amanda Chen,35,Delhi,Delhi,India,EMI,Groceries,481.15,INR,3527.94,Citibank,MER5510,Web,Completed,668,Standard,Low,FALSE
TXN0003848,2024-07-24 18:56:47,CUST382987,James Moore,22,Kolkata,West Bengal,India,EMI,Fuel,172.1,INR,37550.87,Yes Bank,MER1494,ATM,Completed,653,Standard,High,FALSE
TXN0003849,2024-07-25 00:21:21,CUST746811,Sanjay Wilson,58,Sydney,NSW,Australia,Withdrawal,Dining,181.36,INR,4417.17,Wells Fargo,MER6268,Tablet,Completed,857,Premium,Low,FALSE
TXN0003850,2024-07-25 02:36:52,CUST271081,Arjun Lopez,65,Berlin,Berlin,Germany,Subscription,Fuel,76.68,SGD,12182.3,Bank of America,MER6656,ATM,Completed,653,Enhanced,High,FALSE
TXN0003851,2024-07-25 05:18:06,CUST271108,Juan Singh,46,Ahmedabad,Gujarat,India,Transfer,Entertainment,69.25,INR,38276.11,HSBC,MER5725,Tablet,Failed,737,Standard,High,FALSE
TXN0003852,2024-07-25 07:12:07,CUST539034,Ananya Chen,59,London,England,UK,Bill Payment,Dining,156.84,AUD,9072.58,Kotak Mahindra,MER8477,Tablet,Completed,731,Basic,High,FALSE
TXN0003853,2024-07-25 07:42:41,CUST430525,Amanda Joshi,57,Singapore,Singapore,Singapore,Deposit,Travel,383.35,SGD,2989.74,Citibank,MER2725,Mobile,Completed,725,Basic,Low,FALSE
TXN0003854,2024-07-25 13:38:38,CUST858652,Amanda Singh,52,Singapore,Singapore,Singapore,Purchase,Clothing,771.28,AED,20927.59,DBS,MER9124,Mobile,Pending,734,Standard,Medium,FALSE
TXN0003855,2024-07-25 13:41:22,CUST652137,Emily Davis,38,Surat,Gujarat,India,Withdrawal,Salary,1518.53,USD,19515.65,Yes Bank,MER4420,Web,Completed,787,Standard,Medium,FALSE
TXN0003856,2024-07-25 13:47:06,CUST345587,Ashley Reddy,58,Ahmedabad,Gujarat,India,Deposit,Dining,167.61,INR,500.0,Kotak Mahindra,MER4294,ATM,Pending,598,Standard,Medium,FALSE
TXN0003857,2024-07-25 19:03:00,CUST887700,Lakshmi Liu,39,Tokyo,Tokyo,Japan,Transfer,Salary,386.24,EUR,15939.89,HSBC,MER8288,POS,Completed,659,Enhanced,Low,FALSE
TXN0003858,2024-07-25 20:39:40,CUST768622,Ming Iyer,56,New York,NY,USA,Bill Payment,Fuel,2162.92,AUD,23524.29,SBI,MER8588,ATM,Failed,683,Basic,Low,FALSE
TXN0003859,2024-07-25 21:53:56,CUST696035,Amit Martinez,52,Bangalore,Karnataka,India,Transfer,Groceries,4381.74,AED,3732.79,Yes Bank,MER7637,ATM,Completed,679,Basic,Low,FALSE
TXN0003860,2024-07-26 00:49:26,CUST665840,Maria Rodriguez,33,Tokyo,Tokyo,Japan,Deposit,Insurance,40520.72,AUD,53756.5,Kotak Mahindra,MER1871,Tablet,Completed,600,Premium,Low,FALSE
TXN0003861,2024-07-26 01:27:22,CUST411358,Fang Jones,44,Kolkata,West Bengal,India,Deposit,Salary,1598.8,AED,7950.27,Wells Fargo,MER9999,Web,Completed,463,Premium,High,FALSE
TXN0003862,2024-07-26 04:51:04,CUST850401,Aarav Williams,63,Singapore,Singapore,Singapore,Transfer,Healthcare,310.74,AED,17802.66,HSBC,MER2936,ATM,Completed,766,Basic,High,FALSE
TXN0003863,2024-07-26 05:43:57,CUST893627,Fang Nair,65,Mumbai,Maharashtra,India,Purchase,Insurance,2453.84,USD,9412.94,Citibank,MER7024,Mobile,Reversed,690,Enhanced,Low,FALSE
TXN0003864,2024-07-26 07:36:33,CUST124783,Maria Brown,38,Singapore,Singapore,Singapore,Bill Payment,Electronics,41.7,SGD,16619.2,HSBC,MER9895,Tablet,Completed,678,Basic,Medium,FALSE
TXN0003865,2024-07-26 12:41:50,CUST628353,Maria Liu,24,Pune,Maharashtra,India,Refund,Fuel,867.2,AED,22868.18,HDFC Bank,MER4554,Tablet,Failed,757,Premium,Medium,FALSE
TXN0003866,2024-07-26 14:43:51,CUST946980,Luis Wilson,34,Berlin,Berlin,Germany,Deposit,Electronics,420.81,AED,3008.07,Axis Bank,MER4310,Tablet,Completed,800,Premium,High,FALSE
TXN0003867,2024-07-26 17:30:16,CUST502860,Nisha Gonzalez,47,Pune,Maharashtra,India,Bill Payment,Entertainment,696.01,EUR,5395.44,Wells Fargo,MER6797,POS,Pending,812,Basic,High,FALSE
TXN0003868,2024-07-26 18:22:22,CUST675711,Meera Iyer,66,Paris,Île-de-France,France,Transfer,Investment,315.51,CAD,9564.67,HSBC,MER4140,Web,Completed,712,Premium,High,FALSE
TXN0003869,2024-07-26 19:44:53,CUST837139,Kiran Joshi,54,London,England,UK,Transfer,Dining,415.03,SGD,7331.98,Wells Fargo,MER7682,POS,Pending,791,Premium,Medium,FALSE
TXN0003870,2024-07-26 19:53:04,CUST443272,Sanjay Martinez,27,Kolkata,West Bengal,India,Bill Payment,Fuel,1347.46,SGD,56624.13,Citibank,MER1849,Tablet,Completed,609,Basic,Low,FALSE
TXN0003871,2024-07-27 11:07:55,CUST712907,Divya Gupta,55,Sydney,NSW,Australia,Subscription,Clothing,4465.62,EUR,22889.43,Yes Bank,MER9388,Mobile,Failed,611,Premium,High,FALSE
TXN0003872,2024-07-27 11:57:23,CUST967244,Maria Williams,65,Ahmedabad,Gujarat,India,Subscription,Utilities,2411.06,EUR,22471.55,DBS,MER9756,Mobile,Completed,690,Basic,Low,FALSE
TXN0003873,2024-07-27 13:27:41,CUST199903,Priya Patel,64,Singapore,Singapore,Singapore,Deposit,Insurance,57.65,EUR,20747.1,Axis Bank,MER9065,ATM,Failed,799,Basic,Medium,FALSE
TXN0003874,2024-07-27 13:29:14,CUST222964,Sneha Liu,46,Pune,Maharashtra,India,Withdrawal,Clothing,736.58,AUD,22903.55,HSBC,MER9780,Tablet,Reversed,777,Enhanced,Medium,FALSE
TXN0003875,2024-07-27 16:04:58,CUST326578,Lakshmi Zhang,57,Bangalore,Karnataka,India,Refund,Education,2338.73,AED,5360.35,Bank of America,MER5402,Tablet,Pending,594,Premium,Low,FALSE
TXN0003876,2024-07-27 17:59:51,CUST193787,Rohan Sharma,54,Delhi,Delhi,India,Refund,Healthcare,3326.05,AUD,7240.06,Bank of America,MER6832,POS,Completed,659,Enhanced,Low,FALSE
TXN0003877,2024-07-27 23:17:18,CUST131483,Ashley Taylor,67,Kolkata,West Bengal,India,Bill Payment,Salary,1278.14,SGD,3679.46,Wells Fargo,MER8284,POS,Completed,654,Basic,Low,FALSE
TXN0003878,2024-07-28 00:07:04,CUST585239,Emily Wang,44,Mumbai,Maharashtra,India,Subscription,Travel,3811.01,JPY,9856.7,Bank of America,MER1030,ATM,Failed,699,Standard,High,FALSE
TXN0003879,2024-07-28 05:13:55,CUST932781,Priya Kumar,47,Toronto,Ontario,Canada,Transfer,Clothing,3792.79,INR,7145.75,HDFC Bank,MER4490,Tablet,Completed,713,Basic,Low,FALSE
TXN0003880,2024-07-28 06:45:41,CUST406747,James Garcia,59,London,England,UK,Transfer,Dining,1339.18,GBP,6978.94,Citibank,MER1160,Web,Pending,692,Basic,Medium,FALSE
TXN0003881,2024-07-28 10:58:39,CUST946450,Meera Joshi,34,Pune,Maharashtra,India,Deposit,Dining,1505.62,JPY,3586.51,Bank of America,MER2820,Tablet,Failed,792,Enhanced,Medium,FALSE
TXN0003882,2024-07-28 11:05:13,CUST392448,Maria Gonzalez,38,Kolkata,West Bengal,India,Subscription,Clothing,937.24,USD,51809.58,Barclays,MER5889,ATM,Pending,668,Basic,Medium,FALSE
TXN0003883,2024-07-28 12:15:32,CUST911735,Priya Nair,57,Berlin,Berlin,Germany,Deposit,Electronics,10.0,GBP,9144.57,Yes Bank,MER1639,Mobile,Completed,512,Standard,Medium,FALSE
TXN0003884,2024-07-28 17:16:47,CUST932429,Wei Joshi,67,Surat,Gujarat,India,Refund,Dining,1188.93,INR,1262.64,Citibank,MER9459,Tablet,Completed,772,Standard,Low,FALSE
TXN0003885,2024-07-28 19:47:33,CUST583071,Luis Jones,65,Dubai,Dubai,UAE,Transfer,Salary,1206.46,INR,51324.26,Axis Bank,MER2920,Mobile,Pending,878,Basic,High,FALSE
TXN0003886,2024-07-29 02:28:15,CUST380248,Kavya Martinez,46,Jaipur,Rajasthan,India,EMI,Groceries,429.71,USD,4330.83,SBI,MER6130,POS,Failed,790,Standard,Medium,FALSE
TXN0003887,2024-07-29 07:47:41,CUST372284,Maria Mehta,23,Toronto,Ontario,Canada,Purchase,Electronics,74.3,CAD,4771.17,Barclays,MER8800,ATM,Completed,807,Standard,High,FALSE
TXN0003888,2024-07-29 13:26:35,CUST384790,Priya Taylor,31,Hyderabad,Telangana,India,Refund,Utilities,8962.31,SGD,23018.93,HSBC,MER5520,Tablet,Completed,582,Standard,Low,FALSE
TXN0003889,2024-07-29 13:51:14,CUST892309,James Johnson,59,Berlin,Berlin,Germany,Deposit,Electronics,2239.62,EUR,970.76,Kotak Mahindra,MER7080,ATM,Reversed,829,Basic,Low,FALSE
TXN0003890,2024-07-29 15:34:31,CUST430193,Chris Reddy,63,Sydney,NSW,Australia,Deposit,Entertainment,341.17,AUD,749.23,Wells Fargo,MER8000,Mobile,Completed,761,Standard,Low,FALSE
TXN0003891,2024-07-29 18:03:25,CUST990979,Sarah Miller,31,Toronto,Ontario,Canada,Deposit,Healthcare,764.97,USD,2843.2,ICICI Bank,MER5475,Web,Completed,653,Basic,Low,FALSE
TXN0003892,2024-07-29 22:02:42,CUST107594,Chris Miller,61,London,England,UK,Refund,Entertainment,651.98,AUD,11157.04,Wells Fargo,MER7277,POS,Completed,495,Basic,High,FALSE
TXN0003893,2024-07-29 23:31:08,CUST489804,Amanda Garcia,61,Hyderabad,Telangana,India,Purchase,Investment,1109.94,USD,3855.36,ICICI Bank,MER2635,Mobile,Pending,692,Premium,Low,FALSE
TXN0003894,2024-07-30 03:04:34,CUST465459,Meera Singh,28,New York,NY,USA,Bill Payment,Clothing,564.83,CAD,45045.28,DBS,MER1974,Web,Failed,742,Enhanced,Low,TRUE
TXN0003895,2024-07-30 03:50:18,CUST850078,Juan Taylor,24,Surat,Gujarat,India,Deposit,Salary,54878.64,AUD,13137.01,Bank of America,MER1457,Mobile,Completed,686,Basic,Medium,FALSE
TXN0003896,2024-07-30 06:53:51,CUST440537,David Williams,44,Delhi,Delhi,India,EMI,Travel,1213.27,GBP,8300.18,Wells Fargo,MER8694,Tablet,Pending,619,Enhanced,Medium,FALSE
TXN0003897,2024-07-30 07:47:09,CUST335561,Sanjay Singh,26,Chennai,Tamil Nadu,India,Transfer,Dining,1080.73,SGD,4317.35,Bank of America,MER1674,Tablet,Pending,737,Basic,Medium,FALSE
TXN0003898,2024-07-30 09:30:52,CUST133342,Divya Rodriguez,47,Jaipur,Rajasthan,India,Purchase,Healthcare,19.2,GBP,9192.02,Bank of America,MER5867,Mobile,Completed,516,Standard,Low,FALSE
TXN0003899,2024-07-30 12:48:26,CUST357016,Hui Joshi,49,Jaipur,Rajasthan,India,Subscription,Travel,127.31,SGD,3254.42,Citibank,MER9534,Mobile,Failed,629,Premium,High,FALSE
TXN0003900,2024-07-30 16:33:03,CUST672560,Meera Kumar,52,Tokyo,Tokyo,Japan,Refund,Real Estate,272.47,GBP,10832.41,Barclays,MER4559,Tablet,Completed,772,Premium,High,FALSE
TXN0003901,2024-07-30 19:27:05,CUST294103,Aarav Martinez,50,London,England,UK,Transfer,Real Estate,233.38,AUD,16351.65,Bank of America,MER6735,Mobile,Completed,639,Basic,Low,FALSE
TXN0003902,2024-07-31 01:09:48,CUST647746,Riya Williams,49,Surat,Gujarat,India,Purchase,Real Estate,863.49,EUR,8499.47,Wells Fargo,MER8867,Mobile,Failed,683,Enhanced,Low,FALSE
TXN0003903,2024-07-31 01:52:55,CUST982882,Emily Chen,26,San Francisco,CA,USA,Transfer,Clothing,132.33,EUR,6570.51,Chase,MER5458,ATM,Failed,747,Basic,Low,FALSE
TXN0003904,2024-07-31 03:03:53,CUST527308,Suresh Singh,50,Berlin,Berlin,Germany,Transfer,Fuel,401.08,SGD,45621.4,Citibank,MER2653,Tablet,Completed,860,Standard,Medium,FALSE
TXN0003905,2024-07-31 06:29:44,CUST543504,Ming Reddy,22,Bangalore,Karnataka,India,Withdrawal,Fuel,243.14,GBP,2074.1,DBS,MER5028,POS,Completed,798,Enhanced,High,FALSE
TXN0003906,2024-07-31 06:37:34,CUST236974,Fang Williams,26,Paris,Île-de-France,France,EMI,Entertainment,331.72,AED,5698.07,Wells Fargo,MER7170,POS,Pending,824,Standard,Low,FALSE
TXN0003907,2024-07-31 08:03:40,CUST567296,Emily Wilson,63,Tokyo,Tokyo,Japan,Subscription,Dining,132.31,AUD,20983.39,Barclays,MER8515,Web,Completed,899,Enhanced,Medium,FALSE
TXN0003908,2024-07-31 11:45:18,CUST313649,Suresh Kumar,62,Dubai,Dubai,UAE,EMI,Travel,2135.49,USD,44634.92,Chase,MER3331,POS,Completed,705,Enhanced,Low,FALSE
TXN0003909,2024-07-31 15:02:03,CUST130755,Ana Patel,29,Hyderabad,Telangana,India,Deposit,Utilities,110.15,SGD,821.67,SBI,MER3386,POS,Completed,694,Standard,Low,FALSE
TXN0003910,2024-07-31 18:28:43,CUST614808,Sarah Mehta,53,Berlin,Berlin,Germany,Purchase,Entertainment,225.49,JPY,333002.97,Wells Fargo,MER3405,Tablet,Completed,757,Standard,Low,FALSE
TXN0003911,2024-08-01 00:50:48,CUST102074,Amanda Johnson,22,Pune,Maharashtra,India,Refund,Salary,1023.17,INR,32294.63,SBI,MER8822,POS,Failed,746,Enhanced,Low,FALSE
TXN0003912,2024-08-01 04:20:32,CUST393793,Divya Martinez,34,Chennai,Tamil Nadu,India,Refund,Utilities,12.52,SGD,51156.1,Yes Bank,MER6735,Web,Reversed,605,Basic,Medium,FALSE
TXN0003913,2024-08-01 05:04:37,CUST918950,Rohan Garcia,25,Hyderabad,Telangana,India,Purchase,Fuel,155.93,EUR,15542.44,Barclays,MER6914,Mobile,Reversed,864,Basic,Medium,FALSE
TXN0003914,2024-08-01 05:20:04,CUST448474,Nisha Miller,41,Hyderabad,Telangana,India,EMI,Travel,945.62,CAD,2295.6,Barclays,MER8022,Tablet,Completed,702,Premium,High,TRUE
TXN0003915,2024-08-01 06:04:53,CUST957877,Chris Brown,28,Jaipur,Rajasthan,India,Transfer,Fuel,506.75,EUR,65735.52,DBS,MER7077,Tablet,Completed,615,Basic,Low,FALSE
TXN0003916,2024-08-01 07:44:14,CUST211464,Wei Kumar,34,Chennai,Tamil Nadu,India,Withdrawal,Utilities,13025.7,CAD,8658.09,DBS,MER5845,Mobile,Completed,713,Standard,Low,FALSE
TXN0003917,2024-08-01 20:40:39,CUST229274,Lakshmi Williams,63,San Francisco,CA,USA,Subscription,Education,2126.58,GBP,8385.66,Axis Bank,MER2519,ATM,Completed,589,Premium,Low,FALSE
TXN0003918,2024-08-01 23:58:59,CUST776446,James Davis,46,Dubai,Dubai,UAE,Withdrawal,Healthcare,1301.55,JPY,4251.86,Barclays,MER1981,ATM,Reversed,610,Enhanced,Low,FALSE
TXN0003919,2024-08-02 03:59:31,CUST687216,Kavya Chen,52,Singapore,Singapore,Singapore,Deposit,Electronics,8934.76,USD,23937.79,Bank of America,MER6867,Tablet,Completed,843,Standard,Low,FALSE
TXN0003920,2024-08-02 09:03:48,CUST717156,Kiran Nair,67,Delhi,Delhi,India,Bill Payment,Investment,74.06,AED,8463.64,Chase,MER8829,Web,Completed,707,Premium,Low,FALSE
TXN0003921,2024-08-02 14:57:21,CUST400973,Rahul Kumar,41,Berlin,Berlin,Germany,Withdrawal,Clothing,2523.67,INR,16386.64,DBS,MER4321,POS,Pending,645,Basic,Low,FALSE
TXN0003922,2024-08-02 21:43:38,CUST709800,Chris Sharma,41,Chennai,Tamil Nadu,India,Deposit,Education,751.31,CAD,54691.21,HDFC Bank,MER6232,Tablet,Reversed,796,Enhanced,Low,FALSE
TXN0003923,2024-08-02 21:49:47,CUST632737,Ana Reddy,62,Paris,Île-de-France,France,Deposit,Salary,6532.86,USD,14076.15,Citibank,MER7804,Tablet,Completed,649,Standard,Low,FALSE
TXN0003924,2024-08-02 21:50:11,CUST474413,Rohan Martinez,23,Ahmedabad,Gujarat,India,Transfer,Groceries,123.59,INR,6743.27,Wells Fargo,MER6397,Web,Failed,708,Basic,Medium,FALSE
TXN0003925,2024-08-03 01:38:09,CUST383873,Meera Gupta,49,Ahmedabad,Gujarat,India,Purchase,Utilities,875.32,GBP,3317.3,Kotak Mahindra,MER8012,Mobile,Pending,546,Enhanced,Medium,FALSE
TXN0003926,2024-08-03 04:57:50,CUST357533,Rahul Liu,53,Chennai,Tamil Nadu,India,Purchase,Fuel,6923.73,AED,5319.81,HDFC Bank,MER4360,Web,Completed,744,Standard,Medium,FALSE
TXN0003927,2024-08-03 06:11:12,CUST746898,Amit Smith,41,Paris,Île-de-France,France,Bill Payment,Entertainment,199.17,SGD,9607.06,HSBC,MER9978,Tablet,Completed,709,Basic,Low,FALSE
TXN0003928,2024-08-03 07:03:49,CUST229339,Divya Joshi,33,New York,NY,USA,Purchase,Electronics,34.94,GBP,17246.63,Citibank,MER1352,Web,Pending,823,Basic,Low,FALSE
TXN0003929,2024-08-03 11:23:57,CUST539399,Emily Sharma,67,Jaipur,Rajasthan,India,Refund,Investment,937.35,CAD,15688.58,ICICI Bank,MER5429,POS,Completed,752,Enhanced,Low,FALSE
TXN0003930,2024-08-03 11:51:20,CUST898938,Divya Williams,63,New York,NY,USA,Refund,Dining,1107.17,USD,11274.5,Barclays,MER5795,POS,Failed,689,Basic,High,FALSE
TXN0003931,2024-08-03 20:31:06,CUST783737,Matthew Singh,33,Surat,Gujarat,India,Transfer,Clothing,101.14,INR,18074.82,Wells Fargo,MER7750,Web,Completed,684,Premium,Low,FALSE
TXN0003932,2024-08-04 01:11:38,CUST199301,Amanda Joshi,27,Kolkata,West Bengal,India,Bill Payment,Groceries,2513.5,AUD,20535.77,DBS,MER4650,POS,Completed,558,Enhanced,Medium,FALSE
TXN0003933,2024-08-04 01:27:42,CUST437276,Pooja Martinez,67,Tokyo,Tokyo,Japan,Deposit,Real Estate,2120.74,INR,5204.82,Yes Bank,MER7387,Mobile,Completed,656,Standard,Low,FALSE
TXN0003934,2024-08-04 08:38:02,CUST590145,Kiran Garcia,42,Tokyo,Tokyo,Japan,Deposit,Insurance,427.3,EUR,11304.71,Chase,MER9578,Web,Completed,677,Basic,Low,FALSE
TXN0003935,2024-08-04 16:16:10,CUST910104,Sarah Davis,24,San Francisco,CA,USA,Transfer,Salary,1248.57,SGD,2648.13,Axis Bank,MER9649,Web,Pending,672,Standard,Low,FALSE
TXN0003936,2024-08-04 19:05:56,CUST892903,Divya Zhang,32,Singapore,Singapore,Singapore,Refund,Education,1558.6,INR,32124.15,Yes Bank,MER6918,Tablet,Pending,799,Enhanced,Medium,FALSE
TXN0003937,2024-08-04 19:06:59,CUST280003,Meera Jones,57,Dubai,Dubai,UAE,Purchase,Healthcare,303.43,CAD,8931.59,Yes Bank,MER1885,Mobile,Failed,661,Standard,Low,FALSE
TXN0003938,2024-08-04 20:51:38,CUST574084,Fang Mehta,23,Bangalore,Karnataka,India,Transfer,Education,344.37,CAD,1373.47,Kotak Mahindra,MER7416,Mobile,Completed,749,Premium,Low,FALSE
TXN0003939,2024-08-04 22:05:36,CUST582591,Maria Singh,49,New York,NY,USA,Withdrawal,Investment,1847.67,AED,15141.65,Citibank,MER4824,Mobile,Completed,698,Standard,Low,FALSE
TXN0003940,2024-08-05 01:17:08,CUST914355,Kiran Iyer,22,Singapore,Singapore,Singapore,Purchase,Salary,1073.12,EUR,2561.07,HDFC Bank,MER1171,ATM,Completed,639,Basic,High,FALSE
TXN0003941,2024-08-05 01:35:04,CUST178508,Chris Johnson,21,Chennai,Tamil Nadu,India,Deposit,Salary,524.37,EUR,2821.94,HDFC Bank,MER7631,Mobile,Pending,722,Enhanced,Low,FALSE
TXN0003942,2024-08-05 03:25:44,CUST892659,David Johnson,60,San Francisco,CA,USA,Purchase,Entertainment,81.4,EUR,30045.45,Kotak Mahindra,MER6887,Web,Failed,731,Basic,Low,TRUE
TXN0003943,2024-08-05 04:13:55,CUST240906,Rahul Davis,51,Chennai,Tamil Nadu,India,Subscription,Travel,92.78,GBP,30149.42,Citibank,MER4090,POS,Completed,689,Enhanced,Low,FALSE
TXN0003944,2024-08-05 06:46:04,CUST501974,Kiran Singh,67,Berlin,Berlin,Germany,Bill Payment,Education,466.31,GBP,100680.06,Yes Bank,MER2892,ATM,Pending,837,Premium,Low,FALSE
TXN0003945,2024-08-05 09:28:07,CUST443660,Emily Wilson,45,Tokyo,Tokyo,Japan,Purchase,Dining,494.18,USD,509.88,Barclays,MER2834,Mobile,Completed,777,Standard,Medium,FALSE
TXN0003946,2024-08-05 13:09:48,CUST554901,Arjun Joshi,36,Pune,Maharashtra,India,EMI,Healthcare,90.82,AED,9683.28,ICICI Bank,MER8673,Web,Reversed,761,Premium,Medium,FALSE
TXN0003947,2024-08-05 13:23:34,CUST507380,Arjun Williams,50,London,England,UK,Transfer,Utilities,1274.26,USD,3551.68,DBS,MER5702,ATM,Failed,611,Standard,Low,FALSE
TXN0003948,2024-08-05 15:29:29,CUST952708,Emily Patel,47,Hyderabad,Telangana,India,Transfer,Fuel,168.66,AUD,1864.45,ICICI Bank,MER5269,ATM,Failed,550,Standard,Medium,FALSE
TXN0003949,2024-08-05 16:31:10,CUST936850,Ming Miller,21,Jaipur,Rajasthan,India,Purchase,Fuel,225.24,AUD,1864.84,Yes Bank,MER9397,POS,Completed,678,Premium,Medium,FALSE
TXN0003950,2024-08-05 19:03:39,CUST161940,Vikram Davis,39,Kolkata,West Bengal,India,Deposit,Education,879.84,GBP,2823.69,Citibank,MER9379,Web,Reversed,564,Premium,High,FALSE
TXN0003951,2024-08-05 21:20:53,CUST509365,Amit Lopez,61,New York,NY,USA,Purchase,Real Estate,1201.6,CAD,8039.12,Citibank,MER7368,ATM,Pending,531,Enhanced,Medium,FALSE
TXN0003952,2024-08-05 21:31:42,CUST608679,Rahul Lopez,59,Sydney,NSW,Australia,Purchase,Education,1769.56,USD,24333.15,SBI,MER6719,Web,Completed,787,Premium,High,FALSE
TXN0003953,2024-08-06 11:34:17,CUST741924,Divya Brown,25,Mumbai,Maharashtra,India,Deposit,Utilities,67.14,CAD,4703.09,Citibank,MER9619,Web,Reversed,717,Basic,Low,FALSE
TXN0003954,2024-08-06 12:54:04,CUST766441,David Chen,51,Chennai,Tamil Nadu,India,EMI,Education,127.13,USD,27420.0,HSBC,MER3704,Web,Reversed,861,Standard,Medium,FALSE
TXN0003955,2024-08-06 19:42:24,CUST112466,David Miller,49,Ahmedabad,Gujarat,India,Bill Payment,Dining,346.16,USD,12970.77,Citibank,MER5263,Web,Completed,730,Enhanced,Low,FALSE
TXN0003956,2024-08-07 06:08:14,CUST558162,Lakshmi Jones,37,Bangalore,Karnataka,India,Bill Payment,Entertainment,145.47,AUD,96085.32,Bank of America,MER6964,ATM,Completed,615,Enhanced,Medium,FALSE
TXN0003957,2024-08-07 07:01:01,CUST918035,Jessica Gonzalez,41,Singapore,Singapore,Singapore,EMI,Dining,7032.76,CAD,2110.04,SBI,MER9771,ATM,Reversed,710,Standard,Medium,FALSE
TXN0003958,2024-08-07 08:19:39,CUST660901,Priya Smith,28,Pune,Maharashtra,India,Subscription,Fuel,3197.42,INR,51904.92,Yes Bank,MER6521,Tablet,Failed,748,Premium,High,FALSE
TXN0003959,2024-08-07 12:02:39,CUST565350,Juan Wilson,40,Jaipur,Rajasthan,India,Withdrawal,Utilities,627.78,CAD,13375.9,DBS,MER1900,Web,Pending,565,Standard,Medium,FALSE
TXN0003960,2024-08-07 13:46:28,CUST482558,Kiran Lopez,34,Toronto,Ontario,Canada,Subscription,Education,438.34,AED,9572.38,Axis Bank,MER1982,Web,Reversed,605,Premium,High,FALSE
TXN0003961,2024-08-07 18:30:15,CUST795804,Ming Rodriguez,54,Berlin,Berlin,Germany,Refund,Education,464.68,AUD,2203.48,Yes Bank,MER3892,Tablet,Reversed,792,Premium,Medium,FALSE
TXN0003962,2024-08-07 19:24:11,CUST724299,Fang Chen,21,London,England,UK,Bill Payment,Groceries,458.59,CAD,10932.67,Kotak Mahindra,MER7650,POS,Failed,758,Premium,Low,FALSE
TXN0003963,2024-08-08 00:55:45,CUST442252,Fang Wang,25,Delhi,Delhi,India,Transfer,Real Estate,378.31,CAD,7644.98,HDFC Bank,MER1276,ATM,Failed,708,Premium,Medium,TRUE
TXN0003964,2024-08-08 02:40:31,CUST641343,Pooja Reddy,48,Jaipur,Rajasthan,India,Refund,Education,351.55,CAD,4384.18,Axis Bank,MER9309,POS,Completed,548,Premium,Medium,FALSE
TXN0003965,2024-08-08 04:06:02,CUST727633,David Smith,32,Toronto,Ontario,Canada,Transfer,Travel,491.6,SGD,39991.1,Citibank,MER5821,POS,Completed,522,Basic,Low,FALSE
TXN0003966,2024-08-08 04:06:20,CUST652156,Emily Miller,67,Berlin,Berlin,Germany,Refund,Entertainment,5417.21,AUD,31880.36,Axis Bank,MER4189,Mobile,Reversed,629,Enhanced,Low,FALSE
TXN0003967,2024-08-08 06:37:44,CUST622623,Meera Brown,55,Delhi,Delhi,India,EMI,Electronics,125.55,EUR,1427.59,Chase,MER6351,POS,Reversed,568,Enhanced,Low,FALSE
TXN0003968,2024-08-08 06:54:14,CUST212272,Divya Garcia,50,Pune,Maharashtra,India,Withdrawal,Entertainment,595.44,USD,5380.42,HDFC Bank,MER8962,ATM,Completed,690,Basic,High,FALSE
TXN0003969,2024-08-08 11:07:32,CUST701181,Suresh Moore,46,Mumbai,Maharashtra,India,Deposit,Entertainment,624.62,EUR,7744.5,Kotak Mahindra,MER4919,POS,Completed,726,Basic,Low,FALSE
TXN0003970,2024-08-08 11:36:18,CUST792085,Matthew Brown,43,Sydney,NSW,Australia,Withdrawal,Fuel,112.5,SGD,11365.31,Chase,MER5009,Mobile,Pending,779,Standard,Medium,FALSE
TXN0003971,2024-08-08 12:14:54,CUST437386,Kiran Rodriguez,24,Berlin,Berlin,Germany,EMI,Clothing,411.76,JPY,75758.93,Chase,MER3644,ATM,Completed,570,Standard,Low,FALSE
TXN0003972,2024-08-08 12:54:58,CUST176231,Aarav Williams,31,London,England,UK,Refund,Real Estate,3387.93,CAD,6967.76,Citibank,MER4600,Mobile,Completed,718,Premium,Low,FALSE
TXN0003973,2024-08-08 13:39:40,CUST251155,Amit Li,52,Hyderabad,Telangana,India,Transfer,Fuel,99.72,AUD,2863.02,Citibank,MER8648,ATM,Reversed,673,Enhanced,Low,FALSE
TXN0003974,2024-08-08 19:30:02,CUST621937,James Chen,34,London,England,UK,Refund,Dining,36.06,USD,3694.21,Citibank,MER4682,Mobile,Completed,832,Premium,Low,FALSE
TXN0003975,2024-08-08 20:12:20,CUST927154,Sneha Joshi,33,Berlin,Berlin,Germany,EMI,Salary,237.6,GBP,7012.14,Wells Fargo,MER2215,POS,Completed,681,Enhanced,High,FALSE
TXN0003976,2024-08-08 23:16:49,CUST335789,Sarah Patel,33,Berlin,Berlin,Germany,Refund,Fuel,478.19,CAD,6370.71,HSBC,MER6265,ATM,Completed,739,Basic,High,FALSE
TXN0003977,2024-08-09 03:17:49,CUST644207,Suresh Chen,21,Ahmedabad,Gujarat,India,Withdrawal,Insurance,89.1,EUR,3838.06,SBI,MER1260,POS,Completed,684,Standard,Low,FALSE
TXN0003978,2024-08-09 03:51:31,CUST758802,Liang Rodriguez,55,Kolkata,West Bengal,India,Subscription,Groceries,524.91,EUR,9162.36,Yes Bank,MER5915,POS,Pending,688,Premium,Medium,FALSE
TXN0003979,2024-08-09 04:03:10,CUST808832,Jessica Smith,28,Surat,Gujarat,India,Deposit,Electronics,1726.6,EUR,12019.38,HDFC Bank,MER5607,Tablet,Completed,809,Basic,Low,FALSE
TXN0003980,2024-08-09 11:08:54,CUST498053,Hui Moore,61,San Francisco,CA,USA,Bill Payment,Healthcare,861.74,GBP,1665.56,Bank of America,MER9661,Tablet,Pending,623,Premium,Low,FALSE
TXN0003981,2024-08-09 18:30:17,CUST410360,Arjun Smith,56,Jaipur,Rajasthan,India,Deposit,Real Estate,892.94,SGD,2214.25,Chase,MER2372,ATM,Completed,735,Premium,Low,FALSE
TXN0003982,2024-08-09 21:08:45,CUST753971,Nisha Chen,55,Delhi,Delhi,India,Withdrawal,Groceries,779.58,CAD,28774.65,HSBC,MER7405,ATM,Completed,733,Premium,Medium,FALSE
TXN0003983,2024-08-09 23:00:29,CUST318552,Nisha Williams,65,Kolkata,West Bengal,India,Subscription,Real Estate,231.5,AED,3647.63,Bank of America,MER1581,Web,Completed,708,Premium,High,FALSE
TXN0003984,2024-08-10 00:26:02,CUST713187,Jessica Johnson,42,London,England,UK,Withdrawal,Entertainment,1883.92,EUR,10399.53,HDFC Bank,MER2453,ATM,Completed,594,Enhanced,Medium,FALSE
TXN0003985,2024-08-10 09:30:30,CUST422304,Fang Williams,36,Dubai,Dubai,UAE,Refund,Travel,52.0,AED,11120.92,HSBC,MER7502,Mobile,Completed,668,Premium,Low,FALSE
TXN0003986,2024-08-10 12:45:40,CUST435440,Emily Rodriguez,21,Dubai,Dubai,UAE,Purchase,Fuel,374.82,CAD,2869.09,Chase,MER7354,POS,Pending,741,Basic,Low,FALSE
TXN0003987,2024-08-10 17:12:12,CUST611057,Fang Wang,39,Delhi,Delhi,India,Withdrawal,Travel,1760.29,USD,39372.45,HSBC,MER4199,ATM,Completed,719,Standard,High,FALSE
TXN0003988,2024-08-11 06:41:10,CUST791820,Hui Joshi,61,Ahmedabad,Gujarat,India,Purchase,Electronics,707.23,GBP,14636.28,Yes Bank,MER6253,Web,Completed,669,Premium,High,FALSE
TXN0003989,2024-08-11 08:44:28,CUST115446,Meera Johnson,44,Dubai,Dubai,UAE,Deposit,Dining,1315.84,INR,7592.34,HDFC Bank,MER4607,Mobile,Completed,761,Standard,Medium,FALSE
TXN0003990,2024-08-11 09:37:12,CUST700457,Aarav Williams,25,Singapore,Singapore,Singapore,Subscription,Education,273.21,GBP,1891.21,Axis Bank,MER4084,ATM,Reversed,798,Standard,Medium,FALSE
TXN0003991,2024-08-11 10:40:04,CUST702213,Priya Nair,22,Toronto,Ontario,Canada,Bill Payment,Healthcare,7450.01,SGD,35923.92,HDFC Bank,MER6779,Mobile,Completed,734,Enhanced,Low,FALSE
TXN0003992,2024-08-11 11:57:56,CUST750348,Ananya Singh,60,Dubai,Dubai,UAE,Deposit,Investment,470.47,AED,18694.0,HDFC Bank,MER7890,POS,Completed,881,Basic,Low,FALSE
TXN0003993,2024-08-11 16:24:43,CUST602328,Rohan Patel,63,Pune,Maharashtra,India,Withdrawal,Salary,1142.78,SGD,8991.49,Kotak Mahindra,MER9540,Mobile,Pending,802,Basic,Low,FALSE
TXN0003994,2024-08-11 19:20:06,CUST145929,Arjun Taylor,58,Ahmedabad,Gujarat,India,Withdrawal,Utilities,114.91,AUD,2938.7,HSBC,MER8547,ATM,Completed,762,Enhanced,High,FALSE
TXN0003995,2024-08-12 00:54:16,CUST724214,Emily Rodriguez,45,Berlin,Berlin,Germany,Subscription,Education,679.92,JPY,38544.07,Citibank,MER3266,POS,Completed,794,Basic,Low,FALSE
TXN0003996,2024-08-12 00:58:29,CUST581948,Divya Li,65,Chennai,Tamil Nadu,India,Deposit,Dining,214.09,JPY,2323.42,Yes Bank,MER5558,ATM,Failed,650,Basic,High,TRUE
TXN0003997,2024-08-12 01:47:05,CUST277377,Ananya Joshi,55,Tokyo,Tokyo,Japan,Withdrawal,Real Estate,69.07,EUR,5781.67,Citibank,MER6645,Tablet,Completed,763,Enhanced,Low,FALSE
TXN0003998,2024-08-12 02:07:42,CUST967078,Meera Davis,52,Bangalore,Karnataka,India,Bill Payment,Fuel,1142.46,SGD,6309.38,HSBC,MER4025,POS,Reversed,684,Premium,Low,FALSE
TXN0003999,2024-08-12 07:28:23,CUST974098,Liang Gonzalez,51,Sydney,NSW,Australia,Refund,Real Estate,401.8,AED,45881.64,Bank of America,MER9539,POS,Failed,892,Basic,Medium,FALSE
TXN0004000,2024-08-12 07:54:33,CUST962269,Liang Taylor,52,Sydney,NSW,Australia,EMI,Salary,522.18,GBP,35509.84,ICICI Bank,MER4207,POS,Completed,643,Basic,Low,FALSE
TXN0004001,2024-08-12 08:15:04,CUST182268,Emily Gonzalez,32,San Francisco,CA,USA,Subscription,Insurance,115.02,EUR,7833.77,Kotak Mahindra,MER4451,POS,Completed,765,Enhanced,Medium,FALSE
TXN0004002,2024-08-12 09:58:15,CUST609777,Amit Zhang,66,Kolkata,West Bengal,India,Transfer,Clothing,4105.09,CAD,3172.35,Wells Fargo,MER8511,Tablet,Completed,778,Standard,Medium,FALSE
TXN0004003,2024-08-12 10:36:38,CUST458949,Michael Taylor,44,London,England,UK,Withdrawal,Healthcare,3989.12,AUD,204511.2,Wells Fargo,MER9615,Web,Completed,653,Premium,Low,FALSE
TXN0004004,2024-08-12 12:30:00,CUST123764,Nisha Gupta,64,Berlin,Berlin,Germany,Subscription,Entertainment,444.78,INR,1810.94,Chase,MER3305,ATM,Pending,607,Enhanced,High,FALSE
TXN0004005,2024-08-12 18:01:48,CUST316619,Divya Gonzalez,22,Tokyo,Tokyo,Japan,Purchase,Investment,46.02,INR,8218.01,HSBC,MER8869,Tablet,Failed,690,Enhanced,Low,FALSE
TXN0004006,2024-08-12 22:59:32,CUST309806,Arjun Reddy,33,Sydney,NSW,Australia,Transfer,Education,352.32,EUR,7211.26,HDFC Bank,MER4665,Mobile,Reversed,819,Enhanced,Medium,FALSE
TXN0004007,2024-08-13 00:23:52,CUST738196,Arjun Rodriguez,28,Paris,Île-de-France,France,Deposit,Education,3479.51,INR,19236.86,Axis Bank,MER9492,POS,Completed,643,Enhanced,Medium,FALSE
TXN0004008,2024-08-13 01:36:33,CUST462126,Kavya Li,36,Paris,Île-de-France,France,Subscription,Utilities,303.88,SGD,14403.48,HSBC,MER8857,Mobile,Completed,652,Basic,Low,FALSE
TXN0004009,2024-08-13 04:03:33,CUST678275,Amanda Taylor,42,Delhi,Delhi,India,Subscription,Salary,136.2,GBP,89638.17,Yes Bank,MER4638,POS,Completed,705,Premium,Low,FALSE
TXN0004010,2024-08-13 04:12:49,CUST430295,Michael Gonzalez,56,Sydney,NSW,Australia,Bill Payment,Dining,23.79,CAD,17409.99,HSBC,MER9116,Tablet,Reversed,781,Premium,Low,FALSE
TXN0004011,2024-08-13 08:41:13,CUST931993,Rahul Miller,65,Surat,Gujarat,India,Purchase,Fuel,53.98,JPY,3005.53,Axis Bank,MER7190,Mobile,Completed,609,Basic,High,FALSE
TXN0004012,2024-08-13 12:53:48,CUST603622,Matthew Chen,56,Hyderabad,Telangana,India,Purchase,Salary,2097.32,AUD,6763.53,HDFC Bank,MER3266,ATM,Reversed,822,Enhanced,Medium,FALSE
TXN0004013,2024-08-13 20:43:03,CUST466542,Rahul Reddy,32,Jaipur,Rajasthan,India,EMI,Investment,97.94,USD,6160.83,Bank of America,MER6549,Tablet,Reversed,646,Enhanced,High,FALSE
TXN0004014,2024-08-13 23:36:14,CUST768150,Emily Wilson,64,New York,NY,USA,Transfer,Salary,6759.41,GBP,753.57,Bank of America,MER3754,Tablet,Failed,794,Enhanced,High,FALSE
TXN0004015,2024-08-14 04:36:54,CUST503159,Vikram Lopez,57,Chennai,Tamil Nadu,India,Bill Payment,Electronics,841.58,SGD,1824.56,Axis Bank,MER6637,Tablet,Completed,781,Enhanced,Medium,FALSE
TXN0004016,2024-08-14 08:48:57,CUST656851,Vikram Wang,62,London,England,UK,Purchase,Entertainment,302.87,JPY,2260.06,Bank of America,MER1800,Web,Reversed,613,Enhanced,High,FALSE
TXN0004017,2024-08-14 09:40:57,CUST289716,Rahul Patel,32,San Francisco,CA,USA,Subscription,Clothing,45.62,USD,18404.34,Yes Bank,MER8712,Web,Failed,642,Enhanced,Low,FALSE
TXN0004018,2024-08-14 12:28:13,CUST517009,Suresh Joshi,60,Ahmedabad,Gujarat,India,Deposit,Entertainment,1158.54,JPY,9302.43,ICICI Bank,MER9452,Tablet,Completed,583,Premium,Low,FALSE
TXN0004019,2024-08-14 15:42:31,CUST536189,Amit Chen,67,London,England,UK,Subscription,Travel,1261.55,JPY,11312.86,DBS,MER5625,Tablet,Pending,689,Standard,Low,FALSE
TXN0004020,2024-08-14 17:54:14,CUST749798,Sneha Lopez,41,Chennai,Tamil Nadu,India,Withdrawal,Insurance,683.51,INR,671.86,Citibank,MER7122,POS,Completed,568,Premium,Low,FALSE
TXN0004021,2024-08-14 20:06:09,CUST594106,Priya Sharma,37,Tokyo,Tokyo,Japan,EMI,Insurance,880.93,EUR,10268.56,HSBC,MER4317,Web,Completed,779,Premium,Medium,FALSE
TXN0004022,2024-08-14 20:17:40,CUST227211,Luis Wang,60,Ahmedabad,Gujarat,India,EMI,Groceries,39.41,AED,49689.04,Barclays,MER2478,Web,Reversed,735,Premium,Low,FALSE
TXN0004023,2024-08-14 20:48:43,CUST285272,Riya Miller,60,Bangalore,Karnataka,India,Bill Payment,Entertainment,2304.24,AED,3281.89,Barclays,MER7659,ATM,Completed,714,Enhanced,Low,FALSE
TXN0004024,2024-08-15 02:02:27,CUST974758,Matthew Wang,59,Delhi,Delhi,India,Purchase,Clothing,314.37,INR,7360.63,HSBC,MER5723,Mobile,Completed,667,Basic,High,FALSE
TXN0004025,2024-08-15 03:02:13,CUST697927,Kiran Lopez,50,Kolkata,West Bengal,India,Purchase,Entertainment,1684.06,GBP,4960.81,Kotak Mahindra,MER3719,Mobile,Completed,811,Basic,Low,FALSE
TXN0004026,2024-08-15 18:14:46,CUST347931,Aarav Gupta,33,Pune,Maharashtra,India,Subscription,Fuel,258.55,USD,3308.08,Bank of America,MER8463,POS,Reversed,687,Standard,Medium,FALSE
TXN0004027,2024-08-15 18:21:39,CUST956137,Nisha Sharma,41,Sydney,NSW,Australia,Transfer,Education,528.51,AUD,6240.79,HDFC Bank,MER4494,ATM,Reversed,829,Basic,Low,FALSE
TXN0004028,2024-08-15 19:46:35,CUST435933,Aarav Martinez,26,London,England,UK,Withdrawal,Entertainment,804.15,AED,26994.05,HSBC,MER9205,Tablet,Failed,618,Standard,Medium,FALSE
TXN0004029,2024-08-15 23:33:07,CUST411006,Lakshmi Joshi,23,Delhi,Delhi,India,Subscription,Investment,359.11,EUR,28050.42,SBI,MER9658,Web,Reversed,781,Premium,Medium,FALSE
TXN0004030,2024-08-16 02:17:57,CUST700094,Sneha Chen,42,Pune,Maharashtra,India,Deposit,Education,402.95,AUD,9078.7,HDFC Bank,MER4296,POS,Completed,558,Premium,Medium,FALSE
TXN0004031,2024-08-16 07:59:04,CUST574546,Amanda Martinez,25,Surat,Gujarat,India,EMI,Utilities,621.07,AUD,2720.08,SBI,MER3172,POS,Reversed,799,Standard,High,FALSE
TXN0004032,2024-08-16 14:05:51,CUST305909,Nisha Li,26,Chennai,Tamil Nadu,India,Subscription,Travel,284.12,AED,2743.81,Barclays,MER5928,Tablet,Failed,852,Basic,Low,FALSE
TXN0004033,2024-08-16 19:41:20,CUST267642,Meera Singh,56,Singapore,Singapore,Singapore,Withdrawal,Travel,1178.56,SGD,6447.0,Wells Fargo,MER1306,POS,Pending,673,Enhanced,Low,FALSE
TXN0004034,2024-08-17 03:32:08,CUST131427,Hui Moore,45,Paris,Île-de-France,France,Transfer,Travel,97.47,GBP,8281.19,ICICI Bank,MER6015,POS,Pending,682,Standard,Low,FALSE
TXN0004035,2024-08-17 15:21:22,CUST620494,Rohan Smith,28,Jaipur,Rajasthan,India,Refund,Clothing,146.7,GBP,657.33,Barclays,MER5960,POS,Completed,779,Standard,High,FALSE
TXN0004036,2024-08-17 16:16:31,CUST388292,Rohan Jones,55,Pune,Maharashtra,India,Transfer,Investment,1210.68,EUR,3534.75,Barclays,MER2448,Web,Failed,549,Premium,Medium,FALSE
TXN0004037,2024-08-17 22:13:48,CUST454046,Aarav Joshi,32,Hyderabad,Telangana,India,Subscription,Insurance,94.75,USD,33821.08,Citibank,MER5263,Mobile,Completed,501,Standard,Low,FALSE
TXN0004038,2024-08-18 00:55:49,CUST102778,Maria Rodriguez,61,Singapore,Singapore,Singapore,Bill Payment,Dining,532.13,INR,30957.65,HSBC,MER6943,POS,Completed,693,Enhanced,Low,FALSE
TXN0004039,2024-08-18 01:08:06,CUST757039,Lakshmi Smith,34,Toronto,Ontario,Canada,Subscription,Travel,476.87,SGD,32113.27,ICICI Bank,MER1267,Web,Pending,662,Basic,Low,FALSE
TXN0004040,2024-08-18 11:30:35,CUST227441,Ming Zhang,53,Hyderabad,Telangana,India,Deposit,Education,5593.77,AED,1864.1,Barclays,MER3494,Web,Completed,597,Standard,Low,FALSE
TXN0004041,2024-08-18 18:25:49,CUST897504,Sarah Gonzalez,40,Delhi,Delhi,India,Purchase,Insurance,364.15,AUD,3959.5,Bank of America,MER5421,Tablet,Failed,729,Standard,Medium,FALSE
TXN0004042,2024-08-18 18:45:57,CUST363200,Rahul Martinez,37,Pune,Maharashtra,India,EMI,Travel,3212.82,SGD,10051.01,Citibank,MER4961,Mobile,Completed,727,Premium,Low,FALSE
TXN0004043,2024-08-18 23:48:21,CUST278662,Liang Miller,36,Mumbai,Maharashtra,India,Purchase,Investment,4846.17,JPY,62884.73,DBS,MER9235,ATM,Completed,693,Premium,Low,FALSE
TXN0004044,2024-08-19 03:59:06,CUST658211,Sarah Wilson,36,Toronto,Ontario,Canada,EMI,Groceries,6613.45,AUD,4090.59,DBS,MER1171,Web,Failed,810,Basic,High,FALSE
TXN0004045,2024-08-19 05:39:42,CUST244285,James Lopez,48,Chennai,Tamil Nadu,India,Purchase,Healthcare,1345.54,AED,4331.9,Barclays,MER6636,POS,Failed,689,Enhanced,Low,FALSE
TXN0004046,2024-08-19 18:42:45,CUST167919,Emily Wilson,38,New York,NY,USA,Transfer,Groceries,17831.22,USD,13759.54,ICICI Bank,MER3394,Web,Completed,564,Premium,Low,FALSE
TXN0004047,2024-08-19 21:33:02,CUST857764,Amanda Johnson,27,Jaipur,Rajasthan,India,Purchase,Groceries,482.44,USD,7805.68,ICICI Bank,MER1237,POS,Completed,713,Enhanced,Low,FALSE
TXN0004048,2024-08-19 23:36:00,CUST508784,Carlos Li,60,Toronto,Ontario,Canada,Transfer,Travel,352.0,GBP,17460.3,Citibank,MER5311,Tablet,Completed,615,Basic,Medium,FALSE
TXN0004049,2024-08-20 00:29:29,CUST356564,Deepak Patel,50,Surat,Gujarat,India,Purchase,Salary,765.94,EUR,3229.96,Barclays,MER7999,ATM,Pending,682,Premium,Low,FALSE
TXN0004050,2024-08-20 00:31:55,CUST463139,Meera Moore,36,Tokyo,Tokyo,Japan,Bill Payment,Real Estate,1810.29,AED,2355.28,HSBC,MER7818,Mobile,Reversed,856,Premium,Low,FALSE
TXN0004051,2024-08-20 00:48:57,CUST492546,Chris Joshi,57,San Francisco,CA,USA,Bill Payment,Clothing,2800.78,INR,18196.29,Bank of America,MER1124,Web,Failed,794,Premium,Low,FALSE
TXN0004052,2024-08-20 09:09:37,CUST517779,Sarah Zhang,50,Hyderabad,Telangana,India,EMI,Dining,4647.71,EUR,8471.91,Wells Fargo,MER2073,POS,Completed,850,Basic,Low,FALSE
TXN0004053,2024-08-20 16:14:50,CUST889219,Arjun Joshi,35,Sydney,NSW,Australia,Refund,Entertainment,375.99,AUD,11772.41,HDFC Bank,MER9853,Web,Completed,633,Basic,Medium,FALSE
TXN0004054,2024-08-20 18:33:20,CUST912783,David Sharma,21,London,England,UK,Subscription,Dining,581.93,USD,2559.52,ICICI Bank,MER6028,Tablet,Failed,680,Basic,Low,FALSE
TXN0004055,2024-08-20 18:39:04,CUST800635,Arjun Johnson,41,San Francisco,CA,USA,Transfer,Healthcare,857.27,CAD,2940.44,Kotak Mahindra,MER9900,Tablet,Completed,612,Premium,Low,FALSE
TXN0004056,2024-08-20 20:02:13,CUST360024,Priya Garcia,36,Surat,Gujarat,India,Refund,Salary,5007.64,AED,65938.05,Axis Bank,MER7682,Web,Completed,718,Premium,Low,FALSE
TXN0004057,2024-08-21 03:09:06,CUST362545,Rohan Mehta,56,Ahmedabad,Gujarat,India,Transfer,Dining,319.09,SGD,2714.77,Chase,MER8879,Tablet,Failed,860,Premium,High,FALSE
TXN0004058,2024-08-21 03:25:50,CUST800183,Pooja Moore,37,Hyderabad,Telangana,India,EMI,Insurance,194.44,INR,24299.39,Wells Fargo,MER5462,Mobile,Reversed,653,Premium,Medium,FALSE
TXN0004059,2024-08-21 13:32:41,CUST523763,Kavya Gupta,63,Hyderabad,Telangana,India,Bill Payment,Fuel,2196.2,USD,23671.25,Kotak Mahindra,MER3487,ATM,Completed,641,Premium,Medium,FALSE
TXN0004060,2024-08-21 13:57:37,CUST550899,Carlos Lopez,64,Mumbai,Maharashtra,India,Refund,Groceries,1272.33,AUD,49269.25,HDFC Bank,MER6115,Mobile,Completed,703,Premium,High,FALSE
TXN0004061,2024-08-21 15:13:46,CUST480990,Vikram Liu,50,Pune,Maharashtra,India,Purchase,Electronics,374.38,AUD,17510.31,Kotak Mahindra,MER6936,ATM,Completed,730,Basic,Medium,FALSE
TXN0004062,2024-08-21 15:40:27,CUST204948,Maria Patel,56,Mumbai,Maharashtra,India,Subscription,Groceries,2340.54,USD,8391.56,HSBC,MER7224,Web,Completed,801,Standard,Medium,FALSE
TXN0004063,2024-08-21 18:46:26,CUST593171,Wei Chen,25,Singapore,Singapore,Singapore,EMI,Utilities,50.6,AED,1329.69,Citibank,MER7372,Web,Completed,770,Basic,Low,FALSE
TXN0004064,2024-08-21 22:01:54,CUST960950,Emily Nair,62,San Francisco,CA,USA,Purchase,Insurance,7439.62,AED,6480.95,Chase,MER5958,ATM,Completed,703,Basic,Medium,FALSE
TXN0004065,2024-08-22 01:44:54,CUST568421,Aarav Wang,45,Paris,Île-de-France,France,Deposit,Insurance,893.31,SGD,9640.41,Chase,MER7497,ATM,Completed,839,Basic,Medium,FALSE
TXN0004066,2024-08-22 02:18:14,CUST434425,James Kumar,35,New York,NY,USA,Deposit,Dining,1060.74,CAD,5215.7,Bank of America,MER4041,Tablet,Completed,671,Enhanced,Low,FALSE
TXN0004067,2024-08-22 06:37:00,CUST926341,Kavya Nair,63,Dubai,Dubai,UAE,Subscription,Healthcare,3489.74,JPY,71509.03,Bank of America,MER7457,ATM,Reversed,686,Basic,Medium,FALSE
TXN0004068,2024-08-22 11:02:01,CUST704886,Ming Johnson,22,Ahmedabad,Gujarat,India,Purchase,Investment,12550.43,INR,3040.92,Chase,MER9358,Mobile,Failed,758,Basic,Low,FALSE
TXN0004069,2024-08-22 18:30:29,CUST863285,Juan Williams,34,San Francisco,CA,USA,Bill Payment,Groceries,1416.11,CAD,1224.32,Chase,MER9252,Mobile,Reversed,650,Basic,Low,FALSE
TXN0004070,2024-08-22 21:09:13,CUST367825,Sneha Patel,59,Mumbai,Maharashtra,India,EMI,Electronics,1324.5,AUD,260087.03,HSBC,MER7601,Mobile,Completed,685,Standard,High,FALSE
TXN0004071,2024-08-22 22:34:08,CUST599004,Sarah Patel,65,Tokyo,Tokyo,Japan,Refund,Entertainment,3491.06,GBP,5737.37,Yes Bank,MER5098,POS,Failed,629,Premium,High,FALSE
TXN0004072,2024-08-23 00:14:56,CUST271906,Kavya Sharma,30,Tokyo,Tokyo,Japan,Refund,Education,564.13,AUD,3124.72,HDFC Bank,MER4053,POS,Failed,717,Basic,High,FALSE
TXN0004073,2024-08-23 07:15:03,CUST112922,Liang Patel,54,Sydney,NSW,Australia,EMI,Dining,1002.05,SGD,4822.84,SBI,MER6258,POS,Pending,750,Standard,Low,FALSE
TXN0004074,2024-08-23 09:46:26,CUST476221,Priya Liu,32,Toronto,Ontario,Canada,Deposit,Fuel,492.84,GBP,12227.27,Citibank,MER4400,POS,Completed,785,Standard,High,FALSE
TXN0004075,2024-08-23 17:22:22,CUST414411,Kiran Gonzalez,40,Berlin,Berlin,Germany,Deposit,Investment,686.55,CAD,4331.02,SBI,MER8334,Web,Completed,729,Premium,Low,FALSE
TXN0004076,2024-08-23 17:35:21,CUST575306,Wei Taylor,65,Dubai,Dubai,UAE,Transfer,Investment,2161.97,USD,20964.06,Yes Bank,MER8330,Mobile,Completed,752,Standard,Medium,FALSE
TXN0004077,2024-08-23 22:58:09,CUST531579,Ashley Miller,42,Chennai,Tamil Nadu,India,Bill Payment,Clothing,4253.96,AED,6922.86,Wells Fargo,MER5557,Mobile,Completed,762,Standard,Low,FALSE
TXN0004078,2024-08-23 23:23:33,CUST201789,Rahul Joshi,36,Bangalore,Karnataka,India,Withdrawal,Travel,525.43,CAD,1970.39,Bank of America,MER5026,Tablet,Completed,537,Basic,Low,FALSE
TXN0004079,2024-08-24 09:10:50,CUST176833,Meera Mehta,57,Berlin,Berlin,Germany,Refund,Electronics,283.75,CAD,1469.74,Kotak Mahindra,MER1286,Web,Completed,668,Premium,Medium,FALSE
TXN0004080,2024-08-24 09:40:27,CUST511972,Nisha Iyer,44,Paris,Île-de-France,France,Subscription,Entertainment,7761.31,CAD,144082.18,SBI,MER7106,Tablet,Completed,797,Premium,High,FALSE
TXN0004081,2024-08-24 16:20:33,CUST129650,Sarah Gonzalez,57,Bangalore,Karnataka,India,Deposit,Travel,1485.73,USD,6469.69,SBI,MER1600,Mobile,Reversed,766,Basic,Medium,FALSE
TXN0004082,2024-08-24 17:48:29,CUST530243,Suresh Mehta,39,Hyderabad,Telangana,India,Purchase,Salary,290.68,AED,3737.71,Yes Bank,MER5319,Mobile,Completed,654,Basic,Medium,FALSE
TXN0004083,2024-08-24 18:42:31,CUST838527,Wei Chen,48,Paris,Île-de-France,France,EMI,Salary,264.66,SGD,4076.1,Barclays,MER5451,ATM,Completed,826,Enhanced,High,FALSE
TXN0004084,2024-08-24 20:49:24,CUST492648,Deepak Zhang,25,Pune,Maharashtra,India,EMI,Entertainment,1595.38,GBP,8730.53,Wells Fargo,MER7184,Web,Reversed,757,Premium,Medium,FALSE
TXN0004085,2024-08-24 23:29:48,CUST900079,Michael Patel,62,Mumbai,Maharashtra,India,Refund,Dining,700.29,SGD,4527.24,Yes Bank,MER1870,Web,Completed,762,Basic,Low,FALSE
TXN0004086,2024-08-24 23:42:35,CUST289052,Ashley Martinez,52,London,England,UK,Refund,Healthcare,531.39,INR,5216.45,Bank of America,MER7239,Tablet,Failed,760,Premium,High,FALSE
TXN0004087,2024-08-25 08:49:06,CUST754148,David Rodriguez,40,Mumbai,Maharashtra,India,Purchase,Groceries,2705.74,JPY,7369.62,ICICI Bank,MER2372,ATM,Completed,589,Enhanced,Medium,FALSE
TXN0004088,2024-08-25 12:12:53,CUST464758,Sneha Wang,55,Sydney,NSW,Australia,EMI,Utilities,178.61,USD,26471.31,DBS,MER9074,Mobile,Pending,722,Standard,Medium,FALSE
TXN0004089,2024-08-25 13:40:38,CUST168428,Priya Chen,22,Jaipur,Rajasthan,India,Transfer,Dining,139.06,SGD,41616.63,Bank of America,MER3726,Tablet,Reversed,662,Basic,Medium,FALSE
TXN0004090,2024-08-25 17:14:37,CUST199824,Emily Kumar,62,Pune,Maharashtra,India,Bill Payment,Education,498.6,USD,38465.93,Wells Fargo,MER3752,Tablet,Completed,784,Standard,Low,FALSE
TXN0004091,2024-08-25 22:22:55,CUST575463,James Lopez,58,Sydney,NSW,Australia,Subscription,Travel,515.93,JPY,8156.33,HDFC Bank,MER4324,POS,Failed,753,Enhanced,Medium,FALSE
TXN0004092,2024-08-25 22:32:09,CUST923575,Divya Wang,22,Paris,Île-de-France,France,Subscription,Travel,1121.8,CAD,52593.81,Chase,MER7770,Web,Reversed,757,Enhanced,Medium,FALSE
TXN0004093,2024-08-26 01:31:55,CUST963937,Liang Gupta,29,Ahmedabad,Gujarat,India,Refund,Education,5048.85,SGD,500.0,HDFC Bank,MER7304,POS,Completed,667,Standard,Low,FALSE
TXN0004094,2024-08-26 09:36:12,CUST569569,Meera Rodriguez,52,Toronto,Ontario,Canada,Bill Payment,Clothing,304.2,GBP,9746.05,Citibank,MER1206,ATM,Completed,634,Enhanced,Low,TRUE
TXN0004095,2024-08-26 16:05:09,CUST549770,Suresh Gupta,27,New York,NY,USA,EMI,Utilities,3393.73,GBP,2450.79,Chase,MER6877,POS,Pending,631,Enhanced,Medium,FALSE
TXN0004096,2024-08-26 23:24:22,CUST668094,Kiran Brown,60,London,England,UK,Purchase,Education,331.42,AUD,753.56,HSBC,MER7115,POS,Completed,837,Premium,Low,FALSE
TXN0004097,2024-08-26 23:54:18,CUST887748,Ashley Gonzalez,44,Sydney,NSW,Australia,Purchase,Clothing,151.85,CAD,5343.48,DBS,MER8093,Mobile,Completed,643,Basic,Low,FALSE
TXN0004098,2024-08-27 01:08:53,CUST734875,Sarah Jones,41,Dubai,Dubai,UAE,Withdrawal,Clothing,271.1,EUR,11382.93,Citibank,MER2242,Mobile,Failed,730,Basic,Low,FALSE
TXN0004099,2024-08-27 05:41:53,CUST595502,Divya Patel,54,Jaipur,Rajasthan,India,Subscription,Travel,288.95,GBP,9527.4,ICICI Bank,MER6111,ATM,Pending,645,Premium,Low,FALSE
TXN0004100,2024-08-27 06:58:02,CUST472012,Arjun Gupta,62,Hyderabad,Telangana,India,Deposit,Investment,83.29,GBP,2921.9,Yes Bank,MER6651,Tablet,Completed,588,Standard,Medium,FALSE
TXN0004101,2024-08-27 08:12:32,CUST295080,Matthew Lopez,53,Jaipur,Rajasthan,India,Deposit,Dining,484.87,CAD,16325.36,Chase,MER6280,Web,Completed,613,Basic,Medium,FALSE
TXN0004102,2024-08-27 12:05:00,CUST159183,Riya Taylor,23,Sydney,NSW,Australia,Refund,Education,974.78,INR,2957.92,DBS,MER2658,Mobile,Completed,574,Standard,Low,FALSE
TXN0004103,2024-08-27 15:51:36,CUST496785,Deepak Davis,63,Pune,Maharashtra,India,Purchase,Fuel,548.82,USD,5697.14,Axis Bank,MER3362,Web,Completed,600,Basic,Low,FALSE
TXN0004104,2024-08-28 00:45:44,CUST374810,Lakshmi Zhang,63,London,England,UK,Transfer,Healthcare,4678.98,CAD,33238.72,DBS,MER4424,Tablet,Completed,756,Standard,Medium,FALSE
TXN0004105,2024-08-28 01:22:32,CUST122306,Liang Taylor,21,Ahmedabad,Gujarat,India,EMI,Healthcare,127.84,CAD,8481.93,ICICI Bank,MER2929,POS,Completed,744,Basic,Medium,FALSE
TXN0004106,2024-08-28 02:52:52,CUST274277,Ana Garcia,37,Kolkata,West Bengal,India,Transfer,Insurance,53.84,AUD,8753.02,SBI,MER6700,ATM,Completed,653,Premium,High,FALSE
TXN0004107,2024-08-28 06:15:53,CUST309640,Priya Lopez,27,Kolkata,West Bengal,India,EMI,Travel,30051.78,USD,780.48,Bank of America,MER7666,Tablet,Completed,509,Basic,Low,FALSE
TXN0004108,2024-08-28 06:48:01,CUST832140,Sneha Moore,38,Tokyo,Tokyo,Japan,Withdrawal,Entertainment,8331.55,EUR,7771.55,DBS,MER1703,ATM,Completed,673,Standard,High,FALSE
TXN0004109,2024-08-28 13:42:17,CUST694929,Matthew Gonzalez,25,Dubai,Dubai,UAE,Transfer,Travel,3118.81,SGD,4216.32,Bank of America,MER2795,ATM,Pending,803,Enhanced,Medium,FALSE
TXN0004110,2024-08-28 15:49:49,CUST944019,Ana Reddy,58,Chennai,Tamil Nadu,India,Transfer,Investment,500.93,SGD,14745.56,Kotak Mahindra,MER9420,Tablet,Completed,680,Standard,Low,FALSE
TXN0004111,2024-08-28 19:29:40,CUST750120,Arjun Rodriguez,23,London,England,UK,Bill Payment,Entertainment,71.33,EUR,3565.8,ICICI Bank,MER6016,Tablet,Completed,797,Standard,Low,FALSE
TXN0004112,2024-08-28 20:40:09,CUST407908,Maria Nair,50,Surat,Gujarat,India,Refund,Healthcare,299.59,AUD,8212.8,Bank of America,MER9055,POS,Completed,810,Basic,High,FALSE
TXN0004113,2024-08-29 02:58:44,CUST260773,Amit Li,55,San Francisco,CA,USA,Subscription,Utilities,4486.05,USD,69573.48,Wells Fargo,MER6793,Mobile,Completed,710,Standard,Low,FALSE
TXN0004114,2024-08-29 06:47:07,CUST207957,Amanda Garcia,63,San Francisco,CA,USA,Bill Payment,Education,80.48,USD,1531.57,Bank of America,MER9716,POS,Failed,584,Basic,Low,FALSE
TXN0004115,2024-08-29 08:20:54,CUST856979,Juan Williams,29,Mumbai,Maharashtra,India,Refund,Healthcare,67.0,AED,719.19,DBS,MER3792,Tablet,Completed,816,Standard,Medium,FALSE
TXN0004116,2024-08-29 18:09:10,CUST491322,Riya Wilson,45,Dubai,Dubai,UAE,Withdrawal,Education,33.78,GBP,3305.94,DBS,MER7334,ATM,Completed,633,Basic,Low,FALSE
TXN0004117,2024-08-29 18:20:26,CUST208299,Nisha Mehta,57,Kolkata,West Bengal,India,EMI,Dining,1337.74,GBP,4987.28,DBS,MER4053,Web,Failed,720,Standard,Low,FALSE
TXN0004118,2024-08-29 19:17:51,CUST813970,Maria Williams,50,Pune,Maharashtra,India,Refund,Electronics,4162.25,GBP,500.0,HDFC Bank,MER6671,Web,Pending,665,Premium,Low,FALSE
TXN0004119,2024-08-29 20:53:44,CUST774721,David Gonzalez,48,Sydney,NSW,Australia,Deposit,Fuel,748.68,AUD,13881.29,Chase,MER8779,Mobile,Completed,571,Standard,Low,FALSE
TXN0004120,2024-08-30 00:10:32,CUST909497,Hui Jones,65,Berlin,Berlin,Germany,Refund,Electronics,138.51,JPY,22373.26,Chase,MER4556,Tablet,Reversed,821,Standard,Low,FALSE
TXN0004121,2024-08-30 05:21:04,CUST613017,Liang Smith,52,Dubai,Dubai,UAE,Purchase,Investment,545.58,CAD,4527.13,Yes Bank,MER5631,POS,Completed,773,Enhanced,Low,FALSE
TXN0004122,2024-08-30 05:24:30,CUST413678,Fang Li,57,New York,NY,USA,Subscription,Real Estate,223.78,INR,8272.26,Barclays,MER7468,ATM,Completed,782,Basic,Medium,TRUE
TXN0004123,2024-08-30 07:31:24,CUST956795,Suresh Iyer,59,Bangalore,Karnataka,India,Purchase,Clothing,732.98,SGD,28103.88,Citibank,MER2216,Mobile,Pending,569,Premium,Low,FALSE
TXN0004124,2024-08-30 10:32:53,CUST916878,Sarah Patel,61,Jaipur,Rajasthan,India,Transfer,Investment,579.18,JPY,3209.05,Bank of America,MER9483,Tablet,Completed,699,Enhanced,Low,FALSE
TXN0004125,2024-08-30 10:51:18,CUST480017,Rahul Garcia,61,Toronto,Ontario,Canada,Transfer,Travel,292.66,EUR,11798.74,Axis Bank,MER6311,Mobile,Completed,900,Basic,Medium,FALSE
TXN0004126,2024-08-31 01:42:06,CUST407706,Aarav Mehta,21,Sydney,NSW,Australia,Deposit,Entertainment,4169.85,JPY,3998.08,Kotak Mahindra,MER6637,Mobile,Completed,803,Basic,Medium,FALSE
TXN0004127,2024-08-31 19:12:29,CUST684570,Maria Martinez,28,San Francisco,CA,USA,Bill Payment,Investment,274.28,CAD,946.85,Wells Fargo,MER3298,Tablet,Pending,641,Standard,Medium,FALSE
TXN0004128,2024-09-01 03:55:50,CUST585882,Sarah Kumar,28,Mumbai,Maharashtra,India,Withdrawal,Electronics,380.0,AED,6791.28,Citibank,MER9950,Web,Failed,723,Premium,High,FALSE
TXN0004129,2024-09-01 07:22:19,CUST406517,Michael Wang,39,Kolkata,West Bengal,India,EMI,Electronics,1179.93,CAD,13164.64,Bank of America,MER3352,POS,Completed,741,Enhanced,Medium,FALSE
TXN0004130,2024-09-01 10:48:57,CUST662431,Kiran Nair,45,Paris,Île-de-France,France,Subscription,Fuel,284.4,EUR,2363.61,Barclays,MER4788,POS,Failed,807,Enhanced,Low,FALSE
TXN0004131,2024-09-01 13:49:46,CUST970744,Emily Li,21,New York,NY,USA,Bill Payment,Fuel,1926.19,AUD,761.38,Barclays,MER6081,Tablet,Completed,668,Standard,Low,FALSE
TXN0004132,2024-09-01 18:32:05,CUST585046,Meera Li,32,Mumbai,Maharashtra,India,Refund,Real Estate,352.45,GBP,72748.95,DBS,MER6939,Mobile,Pending,727,Enhanced,Low,FALSE
TXN0004133,2024-09-01 18:50:35,CUST918069,Sarah Patel,67,Dubai,Dubai,UAE,EMI,Electronics,762.76,CAD,2312.51,ICICI Bank,MER4724,Tablet,Reversed,808,Standard,Medium,FALSE
TXN0004134,2024-09-01 22:04:37,CUST590056,Carlos Singh,62,New York,NY,USA,EMI,Real Estate,99.65,SGD,12563.09,Chase,MER9382,POS,Completed,623,Basic,Medium,FALSE
TXN0004135,2024-09-01 22:05:19,CUST719338,Riya Sharma,27,London,England,UK,Bill Payment,Salary,110.76,AUD,39035.78,Barclays,MER4984,Mobile,Completed,780,Standard,Low,FALSE
TXN0004136,2024-09-02 00:17:54,CUST529491,Priya Garcia,25,Delhi,Delhi,India,Transfer,Dining,6751.84,SGD,14464.01,Wells Fargo,MER1007,Web,Failed,695,Enhanced,High,FALSE
TXN0004137,2024-09-02 02:33:28,CUST392896,Aarav Johnson,64,Singapore,Singapore,Singapore,Withdrawal,Utilities,435.7,JPY,101967.68,SBI,MER8959,Mobile,Completed,688,Enhanced,Low,FALSE
TXN0004138,2024-09-02 03:06:09,CUST422283,Aarav Williams,30,Paris,Île-de-France,France,Subscription,Dining,650.2,INR,37379.27,Yes Bank,MER6951,ATM,Pending,797,Basic,Medium,FALSE
TXN0004139,2024-09-02 07:14:43,CUST294968,Amit Kumar,64,New York,NY,USA,Bill Payment,Electronics,338.3,AUD,4190.33,Chase,MER6731,Web,Reversed,737,Standard,Low,FALSE
TXN0004140,2024-09-02 12:20:31,CUST679324,Kavya Taylor,27,Kolkata,West Bengal,India,Withdrawal,Clothing,2510.75,AED,7218.24,ICICI Bank,MER6087,ATM,Failed,665,Enhanced,Low,FALSE
TXN0004141,2024-09-02 15:07:17,CUST573842,Priya Gupta,31,New York,NY,USA,Refund,Utilities,476.79,INR,8722.07,Wells Fargo,MER7272,Web,Reversed,816,Standard,Low,FALSE
TXN0004142,2024-09-02 18:04:14,CUST727828,Hui Wang,37,New York,NY,USA,Bill Payment,Healthcare,2484.07,AUD,46959.53,Axis Bank,MER7399,Mobile,Failed,626,Enhanced,Low,FALSE
TXN0004143,2024-09-02 22:56:17,CUST433884,Sneha Lopez,39,Ahmedabad,Gujarat,India,Bill Payment,Insurance,133.38,SGD,21993.68,Chase,MER7111,Tablet,Reversed,626,Premium,Medium,FALSE
TXN0004144,2024-09-03 06:04:46,CUST258682,Ming Wilson,28,Bangalore,Karnataka,India,Purchase,Groceries,1780.05,AUD,3278.25,Bank of America,MER7392,Tablet,Failed,649,Enhanced,Low,FALSE
TXN0004145,2024-09-03 08:04:06,CUST934471,Aarav Davis,34,Toronto,Ontario,Canada,Subscription,Electronics,671.01,AUD,14182.26,Axis Bank,MER9975,ATM,Completed,783,Premium,High,FALSE
TXN0004146,2024-09-03 17:10:20,CUST105063,James Lopez,64,Singapore,Singapore,Singapore,Subscription,Electronics,54.55,SGD,129891.25,HDFC Bank,MER6883,Tablet,Pending,740,Standard,Low,FALSE
TXN0004147,2024-09-03 18:15:31,CUST487682,Arjun Miller,35,Singapore,Singapore,Singapore,Purchase,Fuel,182.84,SGD,3676.22,SBI,MER2038,Web,Completed,719,Standard,Low,FALSE
TXN0004148,2024-09-03 23:19:46,CUST303442,Maria Chen,64,Tokyo,Tokyo,Japan,Bill Payment,Dining,331.91,AED,14944.22,Wells Fargo,MER5965,Tablet,Pending,765,Basic,Low,FALSE
TXN0004149,2024-09-04 14:47:56,CUST183982,Nisha Liu,29,Chennai,Tamil Nadu,India,Subscription,Insurance,3402.56,JPY,13828.35,Citibank,MER8104,Mobile,Completed,760,Enhanced,Low,FALSE
TXN0004150,2024-09-04 15:19:36,CUST842454,Pooja Smith,62,Berlin,Berlin,Germany,Deposit,Real Estate,90.74,SGD,59015.87,Barclays,MER8393,Web,Reversed,836,Premium,Low,FALSE
TXN0004151,2024-09-04 21:25:54,CUST526090,Chris Smith,42,Toronto,Ontario,Canada,Subscription,Electronics,505.46,CAD,3120.63,DBS,MER9499,Mobile,Completed,696,Standard,High,FALSE
TXN0004152,2024-09-04 21:45:55,CUST197352,Sanjay Rodriguez,30,San Francisco,CA,USA,Bill Payment,Travel,57.59,EUR,12163.17,Citibank,MER4857,Tablet,Completed,735,Enhanced,Low,FALSE
TXN0004153,2024-09-05 11:15:55,CUST889617,Ananya Rodriguez,28,Paris,Île-de-France,France,Transfer,Travel,753.82,AUD,5377.92,Wells Fargo,MER9180,ATM,Failed,680,Standard,Low,FALSE
TXN0004154,2024-09-05 13:40:15,CUST689403,Ananya Iyer,57,San Francisco,CA,USA,Refund,Investment,463.38,USD,10700.05,Kotak Mahindra,MER9885,ATM,Failed,672,Basic,Medium,FALSE
TXN0004155,2024-09-05 15:06:45,CUST900069,Aarav Iyer,34,Hyderabad,Telangana,India,Withdrawal,Travel,218.22,GBP,7709.27,HSBC,MER9746,ATM,Completed,847,Enhanced,Low,FALSE
TXN0004156,2024-09-05 16:33:44,CUST290904,Sarah Mehta,34,Paris,Île-de-France,France,Withdrawal,Electronics,377.62,INR,11008.18,Yes Bank,MER4784,POS,Failed,728,Basic,Low,FALSE
TXN0004157,2024-09-05 18:40:01,CUST565190,Amanda Rodriguez,46,New York,NY,USA,Deposit,Electronics,1913.38,CAD,1726.72,Axis Bank,MER4512,Tablet,Completed,659,Premium,High,FALSE
TXN0004158,2024-09-05 21:23:16,CUST900154,Rahul Nair,60,Hyderabad,Telangana,India,Withdrawal,Groceries,592.51,EUR,46657.22,Kotak Mahindra,MER9175,Tablet,Completed,734,Basic,Low,FALSE
TXN0004159,2024-09-05 23:23:37,CUST168751,Kavya Moore,38,Sydney,NSW,Australia,Refund,Salary,8283.34,USD,17302.08,Chase,MER5268,Tablet,Pending,685,Standard,Medium,FALSE
TXN0004160,2024-09-06 07:22:06,CUST238695,Wei Nair,39,Bangalore,Karnataka,India,Deposit,Salary,636.43,JPY,11757.08,Chase,MER5763,ATM,Reversed,662,Standard,High,FALSE
TXN0004161,2024-09-06 08:09:05,CUST184046,Carlos Garcia,22,Surat,Gujarat,India,Deposit,Travel,103.24,JPY,9084.86,Wells Fargo,MER7038,Mobile,Completed,838,Premium,Low,FALSE
TXN0004162,2024-09-06 12:42:20,CUST346287,Deepak Taylor,22,Sydney,NSW,Australia,Subscription,Healthcare,12.49,AUD,1032.98,Bank of America,MER7023,Tablet,Completed,599,Enhanced,Low,FALSE
TXN0004163,2024-09-06 13:05:04,CUST978183,Deepak Gupta,52,Jaipur,Rajasthan,India,EMI,Investment,11601.59,GBP,83850.79,Kotak Mahindra,MER5165,ATM,Pending,806,Enhanced,Low,FALSE
TXN0004164,2024-09-06 23:19:43,CUST658939,Priya Li,48,Mumbai,Maharashtra,India,Subscription,Electronics,3581.75,AUD,9826.57,Yes Bank,MER6404,Mobile,Failed,691,Premium,High,FALSE
TXN0004165,2024-09-07 02:41:21,CUST776541,Luis Zhang,40,London,England,UK,Withdrawal,Entertainment,453.91,INR,10939.96,HDFC Bank,MER5311,Web,Completed,676,Premium,Low,FALSE
TXN0004166,2024-09-07 07:25:15,CUST685304,Lakshmi Kumar,39,Sydney,NSW,Australia,Deposit,Electronics,322.19,GBP,5057.81,HSBC,MER9786,Web,Pending,713,Standard,Low,FALSE
TXN0004167,2024-09-07 08:31:40,CUST383376,Matthew Rodriguez,39,Ahmedabad,Gujarat,India,Refund,Groceries,613.3,AED,1232.47,Chase,MER9470,Mobile,Reversed,684,Premium,Medium,FALSE
TXN0004168,2024-09-07 11:24:11,CUST282851,Sarah Williams,54,Delhi,Delhi,India,EMI,Salary,379.99,INR,6868.2,DBS,MER6529,ATM,Completed,819,Basic,High,FALSE
TXN0004169,2024-09-08 00:40:49,CUST983504,Matthew Williams,23,Sydney,NSW,Australia,Transfer,Real Estate,719.25,GBP,2332.38,Axis Bank,MER4423,Web,Completed,657,Premium,Medium,FALSE
TXN0004170,2024-09-08 03:37:53,CUST302163,Matthew Gonzalez,66,Toronto,Ontario,Canada,Refund,Groceries,3032.12,INR,50987.75,Chase,MER2960,Mobile,Failed,728,Basic,Low,FALSE
TXN0004171,2024-09-08 04:48:48,CUST575712,Amanda Zhang,32,Tokyo,Tokyo,Japan,Refund,Salary,3985.48,AED,9209.62,Bank of America,MER4010,Web,Pending,634,Enhanced,Low,FALSE
TXN0004172,2024-09-08 12:05:25,CUST100258,Rahul Nair,44,New York,NY,USA,Bill Payment,Clothing,7233.14,GBP,6012.12,HSBC,MER5871,POS,Pending,777,Standard,Medium,FALSE
TXN0004173,2024-09-08 18:14:06,CUST857819,Meera Gupta,44,Berlin,Berlin,Germany,Transfer,Healthcare,102.39,EUR,7446.0,Bank of America,MER8741,Mobile,Completed,610,Standard,Low,FALSE
TXN0004174,2024-09-08 18:42:53,CUST417180,Lakshmi Moore,44,Delhi,Delhi,India,Refund,Education,3339.94,INR,33807.36,Citibank,MER3035,Mobile,Completed,730,Premium,Medium,FALSE
TXN0004175,2024-09-08 20:21:08,CUST929555,Sanjay Sharma,53,Mumbai,Maharashtra,India,Withdrawal,Travel,471.13,INR,27445.89,DBS,MER2525,Mobile,Completed,672,Enhanced,High,FALSE
TXN0004176,2024-09-08 23:31:19,CUST586204,Aarav Davis,47,Dubai,Dubai,UAE,EMI,Healthcare,391.4,AUD,6653.8,Yes Bank,MER3048,Web,Failed,618,Basic,Low,FALSE
TXN0004177,2024-09-08 23:52:35,CUST280251,Chris Jones,51,Tokyo,Tokyo,Japan,Refund,Education,335.48,CAD,6100.71,SBI,MER9548,ATM,Completed,598,Premium,High,FALSE
TXN0004178,2024-09-09 06:49:46,CUST290573,Ming Wang,24,Bangalore,Karnataka,India,Bill Payment,Insurance,1328.35,AUD,1986.68,Yes Bank,MER5074,Mobile,Failed,778,Enhanced,Low,TRUE
TXN0004179,2024-09-09 09:21:58,CUST284932,Wei Smith,32,Bangalore,Karnataka,India,Refund,Education,446.24,CAD,9150.76,Axis Bank,MER5707,Web,Completed,750,Premium,Low,FALSE
TXN0004180,2024-09-09 17:52:00,CUST210922,Amit Taylor,60,Toronto,Ontario,Canada,Transfer,Clothing,178.3,SGD,28809.26,ICICI Bank,MER8502,POS,Completed,761,Basic,High,FALSE
TXN0004181,2024-09-09 20:00:19,CUST833796,Luis Smith,48,Kolkata,West Bengal,India,Refund,Real Estate,59.77,EUR,13101.98,DBS,MER5379,POS,Completed,671,Premium,Medium,FALSE
TXN0004182,2024-09-10 00:32:56,CUST457277,Vikram Sharma,32,Hyderabad,Telangana,India,Deposit,Groceries,825.75,EUR,16088.13,Axis Bank,MER8683,Web,Completed,661,Enhanced,Medium,FALSE
TXN0004183,2024-09-10 04:54:48,CUST929904,Priya Williams,46,New York,NY,USA,Transfer,Travel,562.58,SGD,45183.82,Barclays,MER1479,Tablet,Completed,728,Premium,Medium,FALSE
TXN0004184,2024-09-10 08:01:05,CUST849347,Jessica Taylor,66,Delhi,Delhi,India,Subscription,Fuel,1061.93,JPY,51609.74,DBS,MER2870,Mobile,Failed,847,Premium,Low,FALSE
TXN0004185,2024-09-10 08:51:02,CUST564197,Ming Davis,60,Hyderabad,Telangana,India,Purchase,Clothing,790.74,USD,2617.98,SBI,MER6731,Tablet,Reversed,613,Standard,Low,FALSE
TXN0004186,2024-09-10 08:55:43,CUST286265,Wei Taylor,30,London,England,UK,Bill Payment,Fuel,1211.58,SGD,254969.51,Bank of America,MER8219,POS,Pending,774,Basic,Low,FALSE
TXN0004187,2024-09-10 23:59:01,CUST715592,Michael Reddy,64,Singapore,Singapore,Singapore,Deposit,Groceries,666.8,CAD,2468.0,Citibank,MER5685,Web,Pending,599,Premium,High,FALSE
TXN0004188,2024-09-11 04:06:47,CUST508199,Jessica Kumar,63,San Francisco,CA,USA,Refund,Entertainment,925.85,AED,1659.91,HDFC Bank,MER6963,Web,Failed,767,Standard,High,FALSE
TXN0004189,2024-09-11 04:11:27,CUST711746,Ananya Garcia,34,San Francisco,CA,USA,Transfer,Real Estate,155.53,INR,1474.7,Barclays,MER6155,ATM,Completed,742,Premium,Medium,FALSE
TXN0004190,2024-09-11 04:24:42,CUST372744,Ananya Moore,30,Pune,Maharashtra,India,Withdrawal,Groceries,1222.07,GBP,6701.03,DBS,MER3565,ATM,Completed,801,Premium,Medium,FALSE
TXN0004191,2024-09-11 05:26:52,CUST938660,Jessica Nair,61,Ahmedabad,Gujarat,India,Subscription,Insurance,115.39,CAD,1239.14,Bank of America,MER4068,POS,Completed,557,Standard,Medium,FALSE
TXN0004192,2024-09-11 06:10:40,CUST431385,Matthew Jones,49,New York,NY,USA,Withdrawal,Salary,697.83,USD,3684.45,HSBC,MER4403,ATM,Completed,736,Standard,Medium,FALSE
TXN0004193,2024-09-11 07:33:21,CUST812756,Michael Zhang,35,San Francisco,CA,USA,Transfer,Utilities,3942.19,SGD,25562.76,Axis Bank,MER4569,POS,Failed,813,Enhanced,Low,FALSE
TXN0004194,2024-09-11 10:53:59,CUST620103,Ananya Liu,58,London,England,UK,Deposit,Dining,168.75,AED,26641.47,Chase,MER5437,Mobile,Completed,664,Basic,Medium,FALSE
TXN0004195,2024-09-11 11:47:20,CUST233755,Carlos Wang,60,New York,NY,USA,Subscription,Healthcare,147.52,EUR,8051.42,HDFC Bank,MER6614,POS,Completed,589,Enhanced,Low,FALSE
TXN0004196,2024-09-11 13:06:50,CUST318660,Ming Moore,46,Berlin,Berlin,Germany,Bill Payment,Real Estate,457.28,AUD,6813.18,Wells Fargo,MER2857,POS,Reversed,733,Premium,Low,FALSE
TXN0004197,2024-09-11 15:32:09,CUST210790,Sanjay Zhang,32,San Francisco,CA,USA,Refund,Entertainment,1826.34,EUR,1533.42,HDFC Bank,MER1332,Tablet,Completed,591,Enhanced,Medium,FALSE
TXN0004198,2024-09-11 15:45:41,CUST974413,Amanda Iyer,22,Dubai,Dubai,UAE,Transfer,Groceries,2519.53,USD,2241.94,ICICI Bank,MER9770,Mobile,Completed,895,Basic,Medium,FALSE
TXN0004199,2024-09-12 01:53:47,CUST301437,Riya Patel,39,Kolkata,West Bengal,India,Deposit,Groceries,3385.18,USD,6226.49,Barclays,MER6139,Web,Completed,633,Enhanced,Low,FALSE
TXN0004200,2024-09-12 04:48:08,CUST329840,Aarav Wilson,44,Surat,Gujarat,India,Subscription,Groceries,1111.58,CAD,13607.77,SBI,MER9879,POS,Completed,849,Standard,Low,FALSE
TXN0004201,2024-09-12 06:36:36,CUST871542,Riya Brown,37,Tokyo,Tokyo,Japan,Deposit,Entertainment,996.47,GBP,580.72,Chase,MER7204,ATM,Completed,642,Standard,Low,FALSE
TXN0004202,2024-09-12 09:50:20,CUST759816,Juan Patel,60,San Francisco,CA,USA,Transfer,Utilities,388.33,AED,9362.31,Wells Fargo,MER2163,Mobile,Completed,740,Basic,Low,FALSE
TXN0004203,2024-09-12 10:32:56,CUST549875,Divya Brown,42,Paris,Île-de-France,France,Refund,Entertainment,337.7,SGD,34824.58,Axis Bank,MER3440,POS,Pending,753,Enhanced,Medium,FALSE
TXN0004204,2024-09-12 16:08:20,CUST278085,Nisha Sharma,48,New York,NY,USA,Subscription,Groceries,1323.46,USD,2294.21,Yes Bank,MER3851,Web,Completed,725,Standard,Medium,FALSE
TXN0004205,2024-09-12 17:32:13,CUST388998,Vikram Williams,59,London,England,UK,Subscription,Fuel,395.25,AED,45159.83,Bank of America,MER2111,ATM,Completed,739,Standard,Low,FALSE
TXN0004206,2024-09-12 18:39:14,CUST572769,David Liu,62,Ahmedabad,Gujarat,India,Refund,Utilities,88.14,EUR,34332.76,Chase,MER8345,Tablet,Pending,712,Standard,Medium,FALSE
TXN0004207,2024-09-12 21:51:38,CUST525443,Maria Nair,50,Kolkata,West Bengal,India,Bill Payment,Fuel,499.0,AED,6782.22,Axis Bank,MER9117,POS,Reversed,799,Enhanced,Low,FALSE
TXN0004208,2024-09-13 01:07:21,CUST303603,Fang Wang,64,Singapore,Singapore,Singapore,EMI,Investment,435.27,AUD,22626.62,DBS,MER6581,POS,Failed,728,Enhanced,High,FALSE
TXN0004209,2024-09-13 03:27:11,CUST545554,Suresh Liu,37,Delhi,Delhi,India,EMI,Groceries,808.77,AED,25855.02,Axis Bank,MER9904,Web,Completed,810,Premium,Low,FALSE
TXN0004210,2024-09-13 06:45:09,CUST664948,Sanjay Nair,39,Bangalore,Karnataka,India,EMI,Insurance,199.24,EUR,1310.89,ICICI Bank,MER8588,POS,Completed,875,Standard,Medium,FALSE
TXN0004211,2024-09-13 12:27:12,CUST336722,Priya Martinez,55,Dubai,Dubai,UAE,Transfer,Entertainment,444.49,AUD,8733.63,SBI,MER6984,Web,Pending,699,Standard,Low,FALSE
TXN0004212,2024-09-13 13:13:59,CUST345317,Jessica Wilson,37,Jaipur,Rajasthan,India,Subscription,Dining,948.07,INR,10098.53,DBS,MER7307,ATM,Completed,818,Standard,Medium,FALSE
TXN0004213,2024-09-13 18:24:03,CUST375117,Fang Gupta,63,San Francisco,CA,USA,Withdrawal,Real Estate,28.68,GBP,756.38,Chase,MER5523,Mobile,Completed,696,Premium,Medium,FALSE
TXN0004214,2024-09-13 18:24:38,CUST935484,Kavya Nair,26,Paris,Île-de-France,France,Transfer,Education,608.66,GBP,35474.92,Kotak Mahindra,MER1292,Tablet,Completed,816,Standard,Medium,FALSE
TXN0004215,2024-09-13 20:34:45,CUST357797,Ananya Davis,52,Mumbai,Maharashtra,India,Refund,Real Estate,721.62,SGD,24761.57,HDFC Bank,MER2059,Mobile,Completed,692,Premium,Low,FALSE
TXN0004216,2024-09-13 20:53:01,CUST905958,Sarah Gonzalez,57,Singapore,Singapore,Singapore,Bill Payment,Clothing,198.43,INR,14707.09,Citibank,MER9156,Web,Completed,716,Enhanced,High,FALSE
TXN0004217,2024-09-13 23:45:07,CUST317816,Suresh Kumar,46,Bangalore,Karnataka,India,Withdrawal,Education,506.45,AED,4343.3,Chase,MER4083,ATM,Completed,604,Basic,Medium,FALSE
TXN0004218,2024-09-14 00:07:19,CUST403327,Kiran Gupta,31,Sydney,NSW,Australia,EMI,Dining,718.38,GBP,6229.99,Barclays,MER2600,Mobile,Completed,598,Premium,Low,FALSE
TXN0004219,2024-09-14 09:49:44,CUST414784,Nisha Mehta,26,Chennai,Tamil Nadu,India,Refund,Travel,1287.12,USD,3787.47,Bank of America,MER8738,ATM,Pending,585,Standard,High,FALSE
TXN0004220,2024-09-14 18:55:25,CUST632765,Vikram Wilson,32,Delhi,Delhi,India,Transfer,Investment,1567.54,GBP,2139.21,ICICI Bank,MER6850,Mobile,Failed,682,Basic,Medium,FALSE
TXN0004221,2024-09-14 21:50:28,CUST692472,Ananya Wilson,47,Hyderabad,Telangana,India,Deposit,Travel,168.14,AUD,13157.25,Yes Bank,MER6262,Web,Reversed,773,Premium,Low,FALSE
TXN0004222,2024-09-15 01:19:42,CUST201482,Vikram Moore,53,Hyderabad,Telangana,India,EMI,Fuel,95.21,AUD,9258.35,Wells Fargo,MER8862,ATM,Completed,643,Enhanced,Low,FALSE
TXN0004223,2024-09-15 01:46:24,CUST142276,Ashley Liu,50,Hyderabad,Telangana,India,Bill Payment,Fuel,224.28,AED,22555.46,Barclays,MER2499,POS,Pending,720,Premium,Low,FALSE
TXN0004224,2024-09-15 05:49:15,CUST126773,Pooja Garcia,47,Bangalore,Karnataka,India,Deposit,Clothing,679.28,SGD,7419.24,Yes Bank,MER5293,Web,Reversed,652,Standard,Medium,FALSE
TXN0004225,2024-09-15 09:19:43,CUST867441,Ming Patel,52,Tokyo,Tokyo,Japan,Withdrawal,Dining,462.33,JPY,3206.67,SBI,MER6404,Web,Completed,794,Basic,Medium,FALSE
TXN0004226,2024-09-15 16:27:07,CUST539490,Meera Garcia,32,Toronto,Ontario,Canada,Deposit,Insurance,184.42,GBP,9531.32,Axis Bank,MER5054,Tablet,Completed,608,Premium,Medium,FALSE
TXN0004227,2024-09-15 20:10:34,CUST320096,Michael Li,53,Hyderabad,Telangana,India,Transfer,Utilities,3726.5,EUR,983.05,HSBC,MER4042,ATM,Completed,832,Standard,Low,FALSE
TXN0004228,2024-09-15 20:33:59,CUST859564,Sarah Wang,58,New York,NY,USA,Subscription,Healthcare,275.85,AUD,14376.88,Citibank,MER7115,Web,Pending,690,Standard,High,FALSE
TXN0004229,2024-09-16 03:52:35,CUST253735,Lakshmi Iyer,38,Surat,Gujarat,India,EMI,Investment,11501.39,INR,6902.15,Axis Bank,MER5771,Web,Completed,729,Premium,High,FALSE
TXN0004230,2024-09-16 12:11:41,CUST832829,Liang Liu,21,New York,NY,USA,Bill Payment,Groceries,425.71,EUR,17235.51,Barclays,MER6150,Web,Completed,607,Basic,High,FALSE
TXN0004231,2024-09-16 13:54:12,CUST673209,Carlos Johnson,50,San Francisco,CA,USA,EMI,Utilities,384.45,JPY,90847.4,Citibank,MER3258,Tablet,Completed,832,Standard,Medium,FALSE
TXN0004232,2024-09-16 17:20:04,CUST455423,James Zhang,54,Kolkata,West Bengal,India,Deposit,Dining,199.65,AED,12912.22,Yes Bank,MER1058,POS,Completed,654,Enhanced,Low,FALSE
TXN0004233,2024-09-16 20:10:28,CUST851158,Divya Johnson,37,Toronto,Ontario,Canada,Subscription,Dining,169.78,SGD,3228.45,ICICI Bank,MER7152,POS,Completed,782,Enhanced,Low,FALSE
TXN0004234,2024-09-17 16:19:25,CUST826406,Ana Brown,56,Paris,Île-de-France,France,Bill Payment,Salary,361.38,AUD,9180.67,DBS,MER5184,POS,Pending,720,Premium,Low,FALSE
TXN0004235,2024-09-17 19:04:09,CUST877195,Wei Gonzalez,34,Chennai,Tamil Nadu,India,Bill Payment,Investment,421.27,USD,10060.63,SBI,MER6747,Tablet,Completed,602,Basic,High,FALSE
TXN0004236,2024-09-17 20:27:04,CUST668571,Deepak Jones,47,Ahmedabad,Gujarat,India,Subscription,Clothing,684.43,EUR,16970.48,Axis Bank,MER4723,Mobile,Completed,639,Premium,High,FALSE
TXN0004237,2024-09-17 21:44:44,CUST450862,Amanda Rodriguez,48,London,England,UK,Subscription,Travel,197.24,GBP,9258.58,Yes Bank,MER4126,POS,Completed,651,Basic,High,FALSE
TXN0004238,2024-09-17 22:02:38,CUST555972,Amanda Wang,62,New York,NY,USA,EMI,Investment,512.71,CAD,39096.06,HDFC Bank,MER7323,POS,Completed,822,Premium,Medium,FALSE
TXN0004239,2024-09-18 01:06:36,CUST820690,Suresh Nair,40,Kolkata,West Bengal,India,Bill Payment,Education,262.02,GBP,3202.32,Axis Bank,MER2972,Mobile,Reversed,692,Basic,Low,FALSE
TXN0004240,2024-09-18 15:55:54,CUST477897,Emily Patel,25,Ahmedabad,Gujarat,India,Subscription,Insurance,108.89,EUR,9863.99,Wells Fargo,MER3442,POS,Completed,651,Standard,Medium,FALSE
TXN0004241,2024-09-18 21:57:52,CUST519675,Vikram Lopez,24,Kolkata,West Bengal,India,Deposit,Utilities,955.54,USD,1576.81,Barclays,MER1191,Web,Pending,581,Enhanced,High,FALSE
TXN0004242,2024-09-18 23:36:38,CUST495572,Ana Moore,22,Singapore,Singapore,Singapore,Refund,Education,1493.94,AED,20242.71,Bank of America,MER3308,Tablet,Completed,694,Standard,Low,FALSE
TXN0004243,2024-09-19 03:27:50,CUST149168,Ming Liu,54,Hyderabad,Telangana,India,Transfer,Insurance,372.86,JPY,28605.27,HDFC Bank,MER4694,POS,Completed,648,Basic,Low,FALSE
TXN0004244,2024-09-19 07:32:36,CUST126638,Amanda Mehta,39,Bangalore,Karnataka,India,Transfer,Insurance,485.51,SGD,3662.76,Axis Bank,MER6061,Tablet,Completed,537,Premium,Low,FALSE
TXN0004245,2024-09-19 10:10:25,CUST158815,Vikram Wang,48,Bangalore,Karnataka,India,Refund,Education,1476.85,CAD,2506.63,SBI,MER4070,Web,Pending,799,Standard,Low,FALSE
TXN0004246,2024-09-19 12:17:44,CUST617348,Divya Wang,41,Sydney,NSW,Australia,Purchase,Dining,37.74,AUD,1447.45,HDFC Bank,MER6697,ATM,Completed,557,Basic,Medium,FALSE
TXN0004247,2024-09-19 22:43:17,CUST545735,Arjun Nair,37,San Francisco,CA,USA,EMI,Dining,72.46,EUR,21078.76,Axis Bank,MER2237,ATM,Completed,715,Basic,High,FALSE
TXN0004248,2024-09-20 06:51:08,CUST475926,Sarah Nair,53,Ahmedabad,Gujarat,India,EMI,Education,177.76,JPY,3103.57,Barclays,MER2419,Mobile,Failed,721,Standard,Low,FALSE
TXN0004249,2024-09-20 19:25:49,CUST683010,Priya Nair,48,Surat,Gujarat,India,Transfer,Groceries,1988.19,USD,24113.24,Citibank,MER9183,POS,Completed,755,Standard,Medium,FALSE
TXN0004250,2024-09-20 20:19:51,CUST436893,Liang Wilson,37,Chennai,Tamil Nadu,India,Withdrawal,Fuel,721.78,CAD,2595.81,DBS,MER5295,Web,Failed,667,Basic,Low,FALSE
TXN0004251,2024-09-20 21:10:48,CUST370921,Priya Li,58,London,England,UK,EMI,Healthcare,367.59,USD,9623.31,Wells Fargo,MER5431,ATM,Completed,745,Enhanced,Medium,FALSE
TXN0004252,2024-09-21 02:10:32,CUST889471,Ming Smith,66,Paris,Île-de-France,France,Subscription,Entertainment,3456.66,CAD,2372.07,Chase,MER9596,POS,Failed,789,Enhanced,Medium,FALSE
TXN0004253,2024-09-21 03:15:14,CUST244148,Ana Gonzalez,23,Ahmedabad,Gujarat,India,Bill Payment,Fuel,237.76,JPY,25286.02,HSBC,MER7591,Web,Completed,754,Standard,Medium,FALSE
TXN0004254,2024-09-21 04:09:10,CUST341591,Meera Nair,53,Tokyo,Tokyo,Japan,Subscription,Healthcare,764.36,GBP,5604.09,Bank of America,MER4179,ATM,Completed,738,Basic,Low,FALSE
TXN0004255,2024-09-21 11:15:36,CUST465618,Kiran Nair,67,Berlin,Berlin,Germany,Purchase,Utilities,693.7,GBP,8919.5,Citibank,MER1195,POS,Reversed,825,Enhanced,Low,FALSE
TXN0004256,2024-09-21 11:36:41,CUST668077,James Moore,23,Pune,Maharashtra,India,Purchase,Utilities,1614.07,JPY,34233.53,Chase,MER5453,Web,Completed,731,Enhanced,Low,FALSE
TXN0004257,2024-09-21 18:05:43,CUST274587,Priya Garcia,34,Berlin,Berlin,Germany,Withdrawal,Entertainment,1403.47,SGD,86003.35,Wells Fargo,MER9911,Mobile,Completed,740,Standard,Medium,FALSE
TXN0004258,2024-09-21 18:31:33,CUST597303,Ashley Taylor,57,Mumbai,Maharashtra,India,Subscription,Clothing,165.31,SGD,69989.76,HSBC,MER5814,ATM,Completed,722,Standard,Medium,FALSE
TXN0004259,2024-09-21 23:55:29,CUST687906,Nisha Patel,66,Kolkata,West Bengal,India,Deposit,Groceries,4969.14,AUD,6949.35,Citibank,MER9161,POS,Completed,731,Standard,Low,FALSE
TXN0004260,2024-09-22 04:17:05,CUST718121,Jessica Gupta,47,Surat,Gujarat,India,Deposit,Utilities,953.44,USD,24043.31,Wells Fargo,MER2274,Tablet,Completed,711,Premium,Low,FALSE
TXN0004261,2024-09-22 07:04:51,CUST775829,Suresh Li,57,Berlin,Berlin,Germany,Transfer,Entertainment,1855.6,INR,3305.49,HSBC,MER8745,ATM,Reversed,806,Standard,Low,FALSE
TXN0004262,2024-09-22 11:22:12,CUST270927,Sanjay Patel,44,Ahmedabad,Gujarat,India,Transfer,Fuel,695.76,GBP,8750.43,Barclays,MER5001,Tablet,Completed,803,Enhanced,Medium,FALSE
TXN0004263,2024-09-22 13:15:55,CUST659488,Emily Mehta,61,San Francisco,CA,USA,Refund,Clothing,172.37,EUR,4519.23,Barclays,MER3928,Tablet,Failed,638,Standard,High,FALSE
TXN0004264,2024-09-22 13:26:02,CUST443274,Juan Martinez,40,Hyderabad,Telangana,India,Transfer,Fuel,679.43,SGD,5007.0,ICICI Bank,MER8541,Tablet,Completed,388,Premium,Medium,FALSE
TXN0004265,2024-09-22 14:21:19,CUST270190,Lakshmi Joshi,30,Berlin,Berlin,Germany,Deposit,Insurance,676.62,USD,1494.15,Kotak Mahindra,MER6426,POS,Completed,785,Enhanced,High,FALSE
TXN0004266,2024-09-22 21:58:30,CUST104580,Wei Wilson,67,Chennai,Tamil Nadu,India,Withdrawal,Dining,599.39,AED,4779.91,Wells Fargo,MER9652,POS,Completed,872,Standard,Medium,FALSE
TXN0004267,2024-09-23 03:27:09,CUST660126,Riya Reddy,41,San Francisco,CA,USA,Subscription,Dining,13224.43,SGD,2351.97,Kotak Mahindra,MER7166,Tablet,Reversed,687,Enhanced,Low,FALSE
TXN0004268,2024-09-23 06:58:53,CUST450232,Meera Garcia,52,Tokyo,Tokyo,Japan,Bill Payment,Travel,402.81,INR,10035.54,Yes Bank,MER6266,Tablet,Completed,705,Basic,Medium,FALSE
TXN0004269,2024-09-23 07:41:18,CUST259601,Jessica Reddy,41,Bangalore,Karnataka,India,Bill Payment,Real Estate,934.68,INR,8305.79,HDFC Bank,MER1542,ATM,Pending,605,Premium,Low,FALSE
TXN0004270,2024-09-23 08:58:23,CUST970456,Sanjay Patel,33,Surat,Gujarat,India,EMI,Insurance,757.61,AUD,7000.84,ICICI Bank,MER9514,Mobile,Completed,783,Premium,Medium,FALSE
TXN0004271,2024-09-23 13:06:31,CUST135604,Pooja Johnson,46,Singapore,Singapore,Singapore,Deposit,Insurance,2287.47,CAD,1824.13,Yes Bank,MER1583,Mobile,Completed,713,Basic,Low,FALSE
TXN0004272,2024-09-23 14:37:36,CUST515223,Michael Mehta,42,Sydney,NSW,Australia,Bill Payment,Travel,139.72,SGD,6355.45,Bank of America,MER9610,Web,Completed,707,Enhanced,Medium,FALSE
TXN0004273,2024-09-23 15:44:20,CUST242718,Fang Chen,34,Hyderabad,Telangana,India,Subscription,Electronics,344.89,GBP,1430.13,Axis Bank,MER9294,Tablet,Failed,580,Standard,Low,FALSE
TXN0004274,2024-09-23 20:25:53,CUST528909,Rohan Nair,39,Mumbai,Maharashtra,India,Subscription,Insurance,216.29,SGD,4309.61,Chase,MER4691,Tablet,Reversed,625,Enhanced,Low,FALSE
TXN0004275,2024-09-23 21:22:49,CUST373603,Michael Davis,46,Dubai,Dubai,UAE,Bill Payment,Healthcare,224.48,JPY,10000.98,HDFC Bank,MER2053,ATM,Failed,716,Basic,Low,FALSE
TXN0004276,2024-09-23 23:53:19,CUST258803,Meera Wilson,57,Kolkata,West Bengal,India,Bill Payment,Dining,874.52,CAD,7616.73,Yes Bank,MER1400,Tablet,Completed,761,Premium,Low,FALSE
TXN0004277,2024-09-24 01:43:05,CUST736288,Amanda Patel,46,Mumbai,Maharashtra,India,Subscription,Real Estate,1971.28,INR,14925.91,Wells Fargo,MER9389,ATM,Completed,642,Premium,Low,FALSE
TXN0004278,2024-09-24 04:38:24,CUST783566,Amit Zhang,29,Paris,Île-de-France,France,EMI,Fuel,1959.98,EUR,3110.73,Chase,MER4235,POS,Completed,589,Basic,High,FALSE
TXN0004279,2024-09-24 07:58:52,CUST370833,Amanda Wilson,39,Hyderabad,Telangana,India,Refund,Investment,650.81,USD,1705.32,Yes Bank,MER3920,Mobile,Reversed,652,Basic,Low,FALSE
TXN0004280,2024-09-24 14:53:44,CUST217320,Amit Nair,24,Hyderabad,Telangana,India,Purchase,Salary,280.14,GBP,950.62,Kotak Mahindra,MER3703,Web,Completed,701,Premium,Medium,FALSE
TXN0004281,2024-09-24 22:34:58,CUST868123,Liang Jones,26,Pune,Maharashtra,India,Deposit,Education,984.43,AED,7123.71,DBS,MER4231,Web,Failed,644,Premium,Medium,FALSE
TXN0004282,2024-09-24 23:27:29,CUST989000,Divya Brown,22,Dubai,Dubai,UAE,Transfer,Salary,4672.45,SGD,4161.04,SBI,MER2174,Tablet,Completed,635,Enhanced,Low,FALSE
TXN0004283,2024-09-25 01:15:44,CUST447212,Kiran Mehta,64,Ahmedabad,Gujarat,India,Bill Payment,Fuel,2061.63,JPY,2804.75,DBS,MER7438,Web,Completed,754,Basic,Medium,FALSE
TXN0004284,2024-09-25 01:34:44,CUST759765,Liang Chen,67,Berlin,Berlin,Germany,Purchase,Travel,1235.52,GBP,93125.1,Bank of America,MER5180,Tablet,Completed,671,Premium,Low,FALSE
TXN0004285,2024-09-25 02:48:47,CUST723561,Jessica Miller,57,Singapore,Singapore,Singapore,Subscription,Investment,2997.34,INR,134783.95,SBI,MER9922,Web,Pending,646,Basic,Medium,FALSE
TXN0004286,2024-09-25 07:49:33,CUST547314,Meera Jones,29,Toronto,Ontario,Canada,Transfer,Salary,3901.78,GBP,20810.66,Kotak Mahindra,MER9166,POS,Completed,617,Premium,Low,FALSE
TXN0004287,2024-09-25 10:19:46,CUST812685,Maria Reddy,23,Kolkata,West Bengal,India,Transfer,Utilities,122.38,INR,50247.75,Axis Bank,MER2377,Mobile,Pending,728,Basic,Low,FALSE
TXN0004288,2024-09-25 16:30:35,CUST520949,Amit Williams,38,Chennai,Tamil Nadu,India,EMI,Insurance,97.25,AED,2064.94,ICICI Bank,MER9141,ATM,Completed,581,Premium,Low,FALSE
TXN0004289,2024-09-25 19:23:44,CUST198195,Ashley Garcia,22,San Francisco,CA,USA,EMI,Investment,12279.97,CAD,840.31,Yes Bank,MER2913,Mobile,Completed,638,Enhanced,High,FALSE
TXN0004290,2024-09-25 19:43:44,CUST550240,Chris Garcia,38,Tokyo,Tokyo,Japan,Deposit,Electronics,308.75,CAD,30619.37,Bank of America,MER1222,Mobile,Completed,652,Standard,Low,FALSE
TXN0004291,2024-09-25 20:28:44,CUST582100,Deepak Johnson,26,New York,NY,USA,Deposit,Insurance,100.74,INR,9219.94,DBS,MER5253,ATM,Failed,726,Standard,High,FALSE
TXN0004292,2024-09-26 02:03:38,CUST517017,David Gonzalez,27,Sydney,NSW,Australia,Withdrawal,Education,236.12,SGD,8943.15,Axis Bank,MER9477,Mobile,Completed,508,Enhanced,Low,FALSE
TXN0004293,2024-09-26 02:26:42,CUST963906,Maria Brown,44,San Francisco,CA,USA,Subscription,Utilities,163.09,AED,9088.17,Yes Bank,MER9491,Tablet,Failed,719,Enhanced,Low,FALSE
TXN0004294,2024-09-26 14:02:58,CUST396206,James Liu,50,Singapore,Singapore,Singapore,Withdrawal,Clothing,2108.53,INR,8668.24,Wells Fargo,MER3768,ATM,Failed,679,Premium,Low,FALSE
TXN0004295,2024-09-26 14:48:06,CUST579237,Ashley Liu,60,Singapore,Singapore,Singapore,Deposit,Electronics,1496.8,SGD,13624.92,Citibank,MER4109,ATM,Completed,833,Standard,Low,FALSE
TXN0004296,2024-09-26 16:16:52,CUST138855,Divya Garcia,35,Paris,Île-de-France,France,Deposit,Real Estate,272.16,USD,14715.57,Citibank,MER5275,Mobile,Completed,621,Standard,Low,FALSE
TXN0004297,2024-09-26 19:30:45,CUST192213,Riya Jones,26,Ahmedabad,Gujarat,India,Subscription,Salary,750.36,EUR,32880.5,DBS,MER6302,Web,Completed,775,Standard,Low,FALSE
TXN0004298,2024-09-26 21:08:28,CUST117493,Ana Williams,62,San Francisco,CA,USA,Bill Payment,Clothing,28.39,AUD,8421.46,Citibank,MER4740,POS,Completed,790,Enhanced,High,FALSE
TXN0004299,2024-09-27 07:35:10,CUST159985,Aarav Brown,26,London,England,UK,Subscription,Fuel,31.52,SGD,18128.33,Wells Fargo,MER7541,ATM,Completed,716,Enhanced,Medium,FALSE
TXN0004300,2024-09-27 08:43:48,CUST290537,Pooja Joshi,60,New York,NY,USA,Withdrawal,Electronics,1442.68,AED,75055.63,DBS,MER3020,Tablet,Completed,803,Standard,High,FALSE
TXN0004301,2024-09-27 14:53:14,CUST956223,Priya Gonzalez,64,Berlin,Berlin,Germany,Deposit,Investment,171.12,AED,9884.65,HSBC,MER3832,Mobile,Completed,691,Basic,Medium,FALSE
TXN0004302,2024-09-27 19:06:21,CUST535827,David Moore,23,Singapore,Singapore,Singapore,Transfer,Electronics,169.53,SGD,4141.98,DBS,MER4385,Tablet,Pending,681,Standard,Medium,FALSE
TXN0004303,2024-09-27 22:45:25,CUST468758,Hui Reddy,62,Singapore,Singapore,Singapore,Subscription,Fuel,1141.44,USD,8978.36,SBI,MER3384,ATM,Completed,705,Basic,Medium,FALSE
TXN0004304,2024-09-28 08:56:46,CUST319650,Michael Kumar,46,San Francisco,CA,USA,EMI,Dining,78.05,AUD,4501.06,Yes Bank,MER8625,Mobile,Completed,679,Standard,Low,FALSE
TXN0004305,2024-09-28 19:06:48,CUST246353,Luis Singh,34,Singapore,Singapore,Singapore,Subscription,Clothing,3841.27,AUD,3387.11,Yes Bank,MER2815,POS,Pending,702,Enhanced,Medium,FALSE
TXN0004306,2024-09-28 19:43:41,CUST122657,Arjun Williams,36,Singapore,Singapore,Singapore,Transfer,Entertainment,284.55,AUD,7346.94,SBI,MER8038,Tablet,Reversed,689,Enhanced,Low,FALSE
TXN0004307,2024-09-29 07:29:23,CUST372393,Sanjay Gupta,60,Paris,Île-de-France,France,Purchase,Salary,1304.1,GBP,1665.81,HSBC,MER4633,Web,Failed,612,Premium,Medium,FALSE
TXN0004308,2024-09-29 08:00:29,CUST804456,Matthew Taylor,40,Dubai,Dubai,UAE,Deposit,Real Estate,999.57,EUR,8580.16,Chase,MER4346,Mobile,Completed,811,Basic,Low,FALSE
TXN0004309,2024-09-29 14:04:07,CUST671422,Rohan Reddy,48,Mumbai,Maharashtra,India,Withdrawal,Healthcare,802.73,JPY,6065.8,Bank of America,MER3060,ATM,Completed,769,Enhanced,Low,FALSE
TXN0004310,2024-09-29 15:40:28,CUST561237,Chris Mehta,37,Dubai,Dubai,UAE,Transfer,Real Estate,293.82,CAD,3679.2,Barclays,MER9085,Mobile,Reversed,670,Premium,Low,FALSE
TXN0004311,2024-09-29 17:01:58,CUST760891,Michael Williams,59,Surat,Gujarat,India,Withdrawal,Travel,371.42,GBP,7501.27,Axis Bank,MER1230,POS,Completed,718,Premium,Medium,FALSE
TXN0004312,2024-09-29 23:09:44,CUST604526,Ming Singh,35,Toronto,Ontario,Canada,Deposit,Dining,633.73,AED,2680.98,Axis Bank,MER5521,Mobile,Completed,697,Premium,Low,FALSE
TXN0004313,2024-09-30 05:29:32,CUST379069,Wei Li,41,Hyderabad,Telangana,India,EMI,Salary,342.46,AUD,37273.43,ICICI Bank,MER2499,Web,Failed,615,Enhanced,Medium,FALSE
TXN0004314,2024-09-30 10:42:54,CUST950274,Meera Davis,24,Delhi,Delhi,India,Subscription,Investment,324.25,INR,921.53,Kotak Mahindra,MER7845,ATM,Completed,626,Basic,High,FALSE
TXN0004315,2024-09-30 11:59:08,CUST251823,David Iyer,26,Hyderabad,Telangana,India,Withdrawal,Education,1138.97,CAD,4514.03,SBI,MER1225,Mobile,Reversed,721,Premium,Medium,FALSE
TXN0004316,2024-09-30 12:37:06,CUST937339,Chris Wang,50,Toronto,Ontario,Canada,Withdrawal,Entertainment,257.21,SGD,903.43,Bank of America,MER9065,Mobile,Completed,711,Standard,Low,FALSE
TXN0004317,2024-09-30 13:56:45,CUST576496,Wei Gonzalez,53,Ahmedabad,Gujarat,India,Refund,Utilities,808.59,USD,17110.26,SBI,MER6206,ATM,Pending,744,Standard,Medium,FALSE
TXN0004318,2024-09-30 17:06:40,CUST780562,Matthew Kumar,38,Paris,Île-de-France,France,Subscription,Education,229.01,GBP,7371.74,Yes Bank,MER6595,Tablet,Pending,648,Premium,Low,FALSE
TXN0004319,2024-09-30 17:42:10,CUST102823,Hui Singh,43,Bangalore,Karnataka,India,Subscription,Fuel,4916.07,AED,6831.21,Citibank,MER4712,POS,Completed,707,Premium,Low,FALSE
TXN0004320,2024-09-30 22:37:16,CUST436542,Maria Davis,52,Toronto,Ontario,Canada,Deposit,Entertainment,119.0,AED,13752.61,Wells Fargo,MER1754,Web,Pending,749,Enhanced,Medium,FALSE
TXN0004321,2024-10-01 00:18:31,CUST459067,Nisha Singh,43,Dubai,Dubai,UAE,Bill Payment,Education,321.97,USD,5270.74,Bank of America,MER4159,Tablet,Completed,721,Standard,High,FALSE
TXN0004322,2024-10-01 03:55:40,CUST560523,Emily Taylor,24,Kolkata,West Bengal,India,Withdrawal,Investment,2564.44,GBP,26723.33,ICICI Bank,MER1524,ATM,Failed,799,Basic,High,FALSE
TXN0004323,2024-10-01 14:38:10,CUST116814,Wei Chen,37,Delhi,Delhi,India,Transfer,Insurance,7742.44,EUR,3290.42,HDFC Bank,MER6408,Mobile,Reversed,714,Basic,Low,FALSE
TXN0004324,2024-10-01 20:37:35,CUST249642,Arjun Wilson,48,Delhi,Delhi,India,Purchase,Education,2520.39,GBP,4933.3,Barclays,MER9862,Web,Pending,633,Basic,Medium,FALSE
TXN0004325,2024-10-01 22:18:43,CUST624752,David Chen,38,Mumbai,Maharashtra,India,Refund,Salary,326.07,GBP,54757.53,Axis Bank,MER9569,Mobile,Completed,670,Basic,Low,FALSE
TXN0004326,2024-10-02 01:03:22,CUST195121,Priya Gupta,66,Toronto,Ontario,Canada,Refund,Education,1944.46,INR,1778.2,SBI,MER1612,Tablet,Pending,691,Premium,Low,FALSE
TXN0004327,2024-10-02 02:45:14,CUST253924,Chris Garcia,24,Pune,Maharashtra,India,Deposit,Real Estate,5438.07,GBP,1638.12,Wells Fargo,MER4351,Web,Completed,647,Premium,Medium,FALSE
TXN0004328,2024-10-02 05:35:47,CUST240494,Matthew Garcia,22,New York,NY,USA,Deposit,Real Estate,891.81,AED,7500.48,HSBC,MER6818,Web,Completed,810,Basic,Low,FALSE
TXN0004329,2024-10-02 07:33:48,CUST874467,Chris Rodriguez,45,Surat,Gujarat,India,Purchase,Fuel,100.13,INR,8270.77,HDFC Bank,MER6992,Tablet,Failed,810,Enhanced,Medium,FALSE
TXN0004330,2024-10-02 09:15:32,CUST981366,Sneha Taylor,54,Singapore,Singapore,Singapore,Refund,Fuel,533.34,JPY,21222.12,ICICI Bank,MER4278,Web,Completed,811,Basic,Low,FALSE
TXN0004331,2024-10-02 09:39:34,CUST292237,Emily Mehta,33,San Francisco,CA,USA,Deposit,Healthcare,527.48,AED,6903.4,Kotak Mahindra,MER1127,POS,Reversed,775,Enhanced,Low,FALSE
TXN0004332,2024-10-02 09:46:44,CUST618491,Michael Taylor,38,Kolkata,West Bengal,India,Bill Payment,Electronics,355.13,AED,9027.67,Bank of America,MER2215,Mobile,Completed,671,Basic,Medium,FALSE
TXN0004333,2024-10-02 10:24:06,CUST826059,Aarav Rodriguez,65,Ahmedabad,Gujarat,India,Purchase,Fuel,1539.8,EUR,19139.6,Kotak Mahindra,MER5465,Tablet,Completed,733,Standard,Medium,FALSE
TXN0004334,2024-10-02 14:37:07,CUST153717,Meera Zhang,41,Tokyo,Tokyo,Japan,Subscription,Electronics,4802.24,AED,11800.37,Barclays,MER4498,Mobile,Completed,622,Premium,Low,FALSE
TXN0004335,2024-10-02 19:53:42,CUST392516,Vikram Smith,62,Toronto,Ontario,Canada,Bill Payment,Entertainment,1453.41,AED,5054.91,Kotak Mahindra,MER7618,ATM,Pending,809,Enhanced,Medium,FALSE
TXN0004336,2024-10-02 21:14:26,CUST581316,Divya Gonzalez,26,Hyderabad,Telangana,India,EMI,Travel,67.77,GBP,3604.99,SBI,MER9449,Web,Completed,726,Basic,High,FALSE
TXN0004337,2024-10-03 01:40:40,CUST590199,Sanjay Liu,54,Berlin,Berlin,Germany,Subscription,Electronics,5019.77,USD,27756.27,HDFC Bank,MER4017,POS,Completed,676,Enhanced,Medium,FALSE
TXN0004338,2024-10-03 02:46:04,CUST506798,Nisha Taylor,29,Tokyo,Tokyo,Japan,Transfer,Salary,1552.85,AED,37578.31,Axis Bank,MER2390,Tablet,Completed,768,Basic,Low,FALSE
TXN0004339,2024-10-03 03:21:32,CUST451333,Meera Smith,57,Berlin,Berlin,Germany,Purchase,Electronics,1164.45,JPY,2319.02,SBI,MER6003,Web,Completed,759,Premium,Low,FALSE
TXN0004340,2024-10-03 17:12:05,CUST828579,Suresh Kumar,46,Bangalore,Karnataka,India,EMI,Entertainment,1780.06,EUR,7303.76,Wells Fargo,MER9202,ATM,Completed,828,Standard,Medium,FALSE
TXN0004341,2024-10-03 17:53:10,CUST624488,Pooja Davis,41,Kolkata,West Bengal,India,Refund,Travel,524.08,GBP,8356.6,Barclays,MER1727,Tablet,Reversed,654,Standard,High,FALSE
TXN0004342,2024-10-03 20:38:35,CUST913131,Priya Reddy,37,Paris,Île-de-France,France,Subscription,Dining,1557.72,INR,9112.4,ICICI Bank,MER9384,Mobile,Reversed,596,Premium,Low,FALSE
TXN0004343,2024-10-03 21:13:17,CUST481039,Kavya Li,39,Paris,Île-de-France,France,Refund,Utilities,678.79,GBP,15698.99,DBS,MER5224,Mobile,Pending,695,Standard,Low,FALSE
TXN0004344,2024-10-03 21:34:57,CUST483511,Amanda Nair,24,Tokyo,Tokyo,Japan,Withdrawal,Utilities,3524.62,EUR,54215.59,Kotak Mahindra,MER2380,POS,Completed,742,Premium,Medium,FALSE
TXN0004345,2024-10-04 00:40:37,CUST359951,Meera Reddy,47,Sydney,NSW,Australia,Deposit,Fuel,1150.2,EUR,47707.65,ICICI Bank,MER3502,Mobile,Pending,822,Basic,Low,TRUE
TXN0004346,2024-10-04 04:53:38,CUST547968,Ananya Joshi,54,Singapore,Singapore,Singapore,EMI,Dining,750.98,AED,3745.16,Yes Bank,MER7298,Web,Completed,815,Standard,Low,FALSE
TXN0004347,2024-10-04 07:06:44,CUST193774,Suresh Wang,31,Surat,Gujarat,India,Withdrawal,Real Estate,898.38,USD,12679.56,HDFC Bank,MER4699,Mobile,Pending,709,Basic,Medium,FALSE
TXN0004348,2024-10-04 08:53:35,CUST260364,Pooja Joshi,38,Surat,Gujarat,India,Bill Payment,Entertainment,175.68,EUR,4242.15,DBS,MER7840,POS,Completed,826,Enhanced,Medium,FALSE
TXN0004349,2024-10-04 18:56:57,CUST280510,Kiran Davis,30,Paris,Île-de-France,France,Bill Payment,Investment,228.96,INR,35029.01,Wells Fargo,MER5611,ATM,Completed,738,Enhanced,High,FALSE
TXN0004350,2024-10-04 21:34:54,CUST733764,Emily Lopez,65,Paris,Île-de-France,France,Withdrawal,Fuel,57.98,AUD,74512.81,ICICI Bank,MER7290,Tablet,Failed,755,Standard,Low,FALSE
TXN0004351,2024-10-05 03:57:40,CUST129541,Rahul Johnson,29,Singapore,Singapore,Singapore,Withdrawal,Groceries,469.68,AED,15392.64,SBI,MER9131,ATM,Failed,803,Premium,Low,FALSE
TXN0004352,2024-10-05 09:20:36,CUST517226,Amit Brown,22,Berlin,Berlin,Germany,Subscription,Entertainment,604.85,AED,9513.0,Wells Fargo,MER9271,POS,Completed,648,Basic,Low,FALSE
TXN0004353,2024-10-05 14:34:11,CUST846421,Sarah Patel,46,Sydney,NSW,Australia,Refund,Dining,817.47,GBP,1601.52,ICICI Bank,MER4535,POS,Completed,780,Basic,Medium,FALSE
TXN0004354,2024-10-05 15:29:48,CUST986946,Chris Miller,53,New York,NY,USA,Subscription,Groceries,257.81,GBP,1659.96,SBI,MER6498,Web,Pending,673,Premium,Low,FALSE
TXN0004355,2024-10-05 17:52:52,CUST512493,Priya Nair,63,Delhi,Delhi,India,Subscription,Entertainment,1331.59,EUR,36699.32,Yes Bank,MER2932,Tablet,Completed,620,Enhanced,Low,FALSE
TXN0004356,2024-10-05 18:09:01,CUST783291,Jessica Wilson,39,Singapore,Singapore,Singapore,Subscription,Dining,158.77,AED,1434.06,DBS,MER9353,ATM,Pending,811,Premium,Low,FALSE
TXN0004357,2024-10-05 19:30:14,CUST520283,Kiran Davis,52,New York,NY,USA,Withdrawal,Entertainment,201.39,CAD,116133.08,Citibank,MER7352,Tablet,Failed,700,Standard,High,FALSE
TXN0004358,2024-10-05 19:56:55,CUST270483,Rohan Chen,42,San Francisco,CA,USA,Deposit,Dining,151.04,JPY,2556.09,SBI,MER4723,Web,Completed,716,Enhanced,High,FALSE
TXN0004359,2024-10-05 22:32:49,CUST725711,James Garcia,58,Tokyo,Tokyo,Japan,Withdrawal,Travel,4124.04,EUR,5693.54,Citibank,MER8967,Web,Pending,654,Enhanced,High,FALSE
TXN0004360,2024-10-05 23:49:27,CUST566379,Vikram Garcia,22,Bangalore,Karnataka,India,Purchase,Healthcare,259.29,JPY,2447.18,Barclays,MER4143,Web,Completed,621,Premium,Low,FALSE
TXN0004361,2024-10-06 03:28:47,CUST884930,Vikram Sharma,54,Delhi,Delhi,India,Deposit,Investment,332.64,AUD,6622.53,Citibank,MER7631,Tablet,Completed,695,Enhanced,Low,FALSE
TXN0004362,2024-10-06 16:05:30,CUST650320,Sarah Sharma,46,Mumbai,Maharashtra,India,Withdrawal,Travel,1827.43,EUR,10596.93,Barclays,MER6754,POS,Failed,661,Premium,High,FALSE
TXN0004363,2024-10-06 18:12:45,CUST131126,Kavya Chen,48,Jaipur,Rajasthan,India,Purchase,Dining,636.84,JPY,1758.37,Kotak Mahindra,MER5061,Tablet,Completed,900,Premium,Low,FALSE
TXN0004364,2024-10-06 21:06:13,CUST685513,Priya Smith,26,Surat,Gujarat,India,Transfer,Investment,205.95,AUD,16510.08,ICICI Bank,MER2231,Tablet,Completed,672,Basic,Low,FALSE
TXN0004365,2024-10-07 03:42:56,CUST805343,Michael Li,34,Dubai,Dubai,UAE,EMI,Fuel,682.16,CAD,21848.79,Barclays,MER9372,Web,Completed,738,Premium,Medium,FALSE
TXN0004366,2024-10-07 03:55:13,CUST333760,Priya Reddy,51,New York,NY,USA,Deposit,Fuel,334.04,GBP,2805.15,HDFC Bank,MER6736,Mobile,Completed,677,Premium,Low,FALSE
TXN0004367,2024-10-07 07:04:45,CUST240442,Ashley Martinez,67,Ahmedabad,Gujarat,India,Subscription,Investment,916.63,SGD,16638.83,Kotak Mahindra,MER6077,POS,Reversed,814,Basic,High,FALSE
TXN0004368,2024-10-07 12:38:22,CUST851417,Wei Reddy,45,Sydney,NSW,Australia,EMI,Entertainment,3269.31,AUD,4423.83,Wells Fargo,MER2128,Tablet,Failed,782,Premium,Medium,FALSE
TXN0004369,2024-10-07 14:47:53,CUST191991,Rohan Liu,57,Hyderabad,Telangana,India,Subscription,Healthcare,149.54,SGD,2543.31,ICICI Bank,MER8119,Mobile,Completed,732,Standard,Medium,FALSE
TXN0004370,2024-10-07 14:50:41,CUST632587,Riya Iyer,45,New York,NY,USA,Bill Payment,Electronics,137.58,AED,51884.39,Citibank,MER2705,Web,Pending,687,Basic,Medium,FALSE
TXN0004371,2024-10-07 16:34:46,CUST357853,Meera Patel,35,Toronto,Ontario,Canada,EMI,Dining,229.09,JPY,2607.89,Kotak Mahindra,MER6844,Mobile,Completed,560,Basic,Low,FALSE
TXN0004372,2024-10-07 17:46:26,CUST660590,Kavya Lopez,61,Bangalore,Karnataka,India,Withdrawal,Dining,349.39,AUD,159614.88,Axis Bank,MER8533,Mobile,Completed,667,Premium,Medium,FALSE
TXN0004373,2024-10-07 19:51:15,CUST465616,Wei Singh,42,Mumbai,Maharashtra,India,Subscription,Entertainment,353.67,JPY,5379.95,ICICI Bank,MER6590,Mobile,Completed,873,Basic,Low,FALSE
TXN0004374,2024-10-07 22:19:35,CUST276389,Emily Williams,34,Ahmedabad,Gujarat,India,Deposit,Dining,413.37,JPY,2899.97,HSBC,MER1283,POS,Reversed,662,Premium,Low,FALSE
TXN0004375,2024-10-08 01:14:04,CUST189112,Maria Gonzalez,49,New York,NY,USA,Bill Payment,Investment,519.32,USD,18798.02,HDFC Bank,MER6528,Tablet,Completed,683,Enhanced,Low,FALSE
TXN0004376,2024-10-08 05:20:40,CUST538625,Divya Moore,45,Pune,Maharashtra,India,Purchase,Utilities,477.32,EUR,2426.86,Citibank,MER5453,Tablet,Failed,797,Premium,Medium,FALSE
TXN0004377,2024-10-08 05:51:08,CUST136543,Divya Johnson,59,Pune,Maharashtra,India,Refund,Insurance,122.75,INR,45612.85,ICICI Bank,MER5784,ATM,Completed,782,Basic,Low,FALSE
TXN0004378,2024-10-08 06:31:18,CUST309414,Juan Williams,31,London,England,UK,Transfer,Real Estate,76.18,JPY,10821.55,Yes Bank,MER4031,Mobile,Completed,694,Enhanced,High,FALSE
TXN0004379,2024-10-08 09:50:17,CUST306093,Divya Smith,23,Ahmedabad,Gujarat,India,Subscription,Clothing,3487.33,AUD,24293.07,HDFC Bank,MER2730,ATM,Completed,743,Standard,Low,FALSE
TXN0004380,2024-10-08 18:15:40,CUST511485,Fang Kumar,41,Tokyo,Tokyo,Japan,Transfer,Education,11709.92,GBP,23068.27,HSBC,MER6287,Web,Reversed,655,Enhanced,Medium,FALSE
TXN0004381,2024-10-08 18:25:13,CUST794077,Suresh Lopez,67,Toronto,Ontario,Canada,Transfer,Education,341.32,USD,38149.3,HSBC,MER5717,POS,Completed,770,Standard,Medium,FALSE
TXN0004382,2024-10-08 20:21:04,CUST855858,Meera Joshi,28,Dubai,Dubai,UAE,Withdrawal,Healthcare,3825.58,JPY,1678.94,HSBC,MER5345,Tablet,Failed,871,Basic,Low,FALSE
TXN0004383,2024-10-08 21:53:10,CUST524270,Nisha Miller,26,Paris,Île-de-France,France,Bill Payment,Electronics,83.86,INR,8391.79,DBS,MER8679,Tablet,Completed,696,Standard,Low,FALSE
TXN0004384,2024-10-09 01:57:19,CUST279983,Rohan Joshi,53,Berlin,Berlin,Germany,Subscription,Real Estate,367.5,AED,6821.89,Chase,MER3068,Mobile,Reversed,654,Standard,Low,FALSE
TXN0004385,2024-10-09 02:28:10,CUST190346,Arjun Mehta,38,Kolkata,West Bengal,India,EMI,Investment,455.81,EUR,4668.67,HSBC,MER2423,Tablet,Completed,666,Basic,Medium,FALSE
TXN0004386,2024-10-09 06:12:13,CUST401465,Meera Patel,49,Bangalore,Karnataka,India,Refund,Dining,982.1,USD,10202.55,Wells Fargo,MER8405,Tablet,Completed,699,Standard,Low,FALSE
TXN0004387,2024-10-09 06:37:53,CUST554949,Kiran Joshi,23,Bangalore,Karnataka,India,Refund,Investment,1100.63,EUR,3360.65,Wells Fargo,MER9284,ATM,Completed,651,Premium,Low,FALSE
TXN0004388,2024-10-09 11:17:12,CUST181531,Rahul Joshi,24,Chennai,Tamil Nadu,India,EMI,Healthcare,1845.84,SGD,7005.35,Citibank,MER7837,ATM,Completed,552,Basic,High,FALSE
TXN0004389,2024-10-09 12:03:19,CUST487775,Divya Patel,61,Hyderabad,Telangana,India,Subscription,Education,431.16,AUD,47671.66,Wells Fargo,MER9930,ATM,Pending,745,Standard,High,FALSE
TXN0004390,2024-10-09 15:31:51,CUST309730,Vikram Mehta,25,Delhi,Delhi,India,Subscription,Electronics,943.28,CAD,13730.61,Wells Fargo,MER1880,ATM,Completed,670,Enhanced,High,FALSE
TXN0004391,2024-10-09 16:36:15,CUST515129,Kiran Kumar,51,Tokyo,Tokyo,Japan,Withdrawal,Utilities,1444.73,AED,8316.51,Kotak Mahindra,MER2460,Mobile,Completed,798,Enhanced,Medium,FALSE
TXN0004392,2024-10-09 19:24:49,CUST714868,Suresh Joshi,33,Toronto,Ontario,Canada,EMI,Fuel,740.45,AED,21676.16,Chase,MER4483,Tablet,Reversed,764,Basic,Low,FALSE
TXN0004393,2024-10-10 00:05:47,CUST619356,Sarah Nair,67,Surat,Gujarat,India,Purchase,Fuel,829.87,AED,1044.39,Citibank,MER7768,Mobile,Completed,773,Standard,Low,FALSE
TXN0004394,2024-10-10 00:55:40,CUST142715,Wei Gupta,64,Mumbai,Maharashtra,India,Purchase,Dining,1062.32,GBP,938.67,Kotak Mahindra,MER1825,Web,Completed,743,Basic,High,FALSE
TXN0004395,2024-10-10 02:25:32,CUST224896,Suresh Gonzalez,49,Paris,Île-de-France,France,Withdrawal,Salary,2019.18,CAD,27604.93,Axis Bank,MER9000,Mobile,Reversed,581,Enhanced,Low,FALSE
TXN0004396,2024-10-10 03:33:32,CUST904173,Maria Jones,52,Berlin,Berlin,Germany,Bill Payment,Education,1226.89,CAD,16425.63,Barclays,MER4770,Web,Completed,714,Premium,Low,TRUE
TXN0004397,2024-10-10 08:53:47,CUST482372,Chris Garcia,23,Pune,Maharashtra,India,Deposit,Travel,57.74,USD,3844.51,Bank of America,MER7550,ATM,Completed,617,Enhanced,Low,FALSE
TXN0004398,2024-10-10 09:15:16,CUST523272,Matthew Mehta,26,New York,NY,USA,Bill Payment,Electronics,955.4,AED,8320.53,Yes Bank,MER9441,Web,Pending,519,Premium,High,FALSE
TXN0004399,2024-10-10 09:35:33,CUST803154,Sneha Lopez,45,Kolkata,West Bengal,India,Deposit,Clothing,1390.13,SGD,83132.25,Barclays,MER7135,Mobile,Pending,730,Standard,Low,FALSE
TXN0004400,2024-10-10 13:25:27,CUST832734,Lakshmi Jones,42,London,England,UK,Bill Payment,Clothing,165.94,AUD,7608.82,Bank of America,MER5135,Mobile,Completed,740,Standard,Medium,FALSE
TXN0004401,2024-10-10 15:27:57,CUST784448,Aarav Gupta,38,Sydney,NSW,Australia,Deposit,Dining,2881.85,AED,3295.79,Kotak Mahindra,MER3125,POS,Completed,588,Basic,Medium,FALSE
TXN0004402,2024-10-10 17:51:37,CUST587119,Rohan Iyer,64,Sydney,NSW,Australia,Bill Payment,Healthcare,1548.91,CAD,2843.77,SBI,MER7414,Tablet,Failed,790,Basic,Low,FALSE
TXN0004403,2024-10-10 22:45:41,CUST205650,Fang Garcia,59,Delhi,Delhi,India,Transfer,Fuel,776.46,JPY,42148.86,SBI,MER5382,ATM,Failed,622,Enhanced,High,FALSE
TXN0004404,2024-10-11 01:53:50,CUST966869,Chris Joshi,33,Jaipur,Rajasthan,India,EMI,Utilities,1681.68,SGD,5079.85,Wells Fargo,MER1730,Web,Reversed,643,Enhanced,Medium,FALSE
TXN0004405,2024-10-11 03:38:51,CUST239734,Kavya Jones,65,Dubai,Dubai,UAE,Subscription,Groceries,2261.05,AUD,31074.89,Barclays,MER7550,Tablet,Completed,666,Enhanced,Low,FALSE
TXN0004406,2024-10-11 04:13:08,CUST438541,Lakshmi Smith,34,Chennai,Tamil Nadu,India,Purchase,Education,11794.0,USD,3631.74,SBI,MER8674,Mobile,Reversed,710,Standard,Low,FALSE
TXN0004407,2024-10-11 04:47:24,CUST586129,James Gupta,45,Surat,Gujarat,India,Subscription,Education,517.63,AUD,2284.67,ICICI Bank,MER8042,Tablet,Pending,722,Standard,Low,FALSE
TXN0004408,2024-10-11 09:30:45,CUST534286,Nisha Liu,37,Delhi,Delhi,India,Subscription,Salary,741.9,SGD,31451.36,HDFC Bank,MER9379,POS,Failed,877,Basic,Low,FALSE
TXN0004409,2024-10-11 09:44:39,CUST914521,David Gupta,35,London,England,UK,Purchase,Salary,120.0,AUD,11756.77,Chase,MER2064,POS,Pending,794,Standard,High,FALSE
TXN0004410,2024-10-12 03:43:01,CUST329389,Amanda Brown,23,London,England,UK,EMI,Dining,275.38,EUR,1638.36,Citibank,MER9508,Web,Reversed,772,Premium,High,FALSE
TXN0004411,2024-10-12 05:01:01,CUST479597,Maria Taylor,36,Jaipur,Rajasthan,India,Purchase,Salary,241.4,AED,29715.07,DBS,MER2500,Tablet,Completed,599,Enhanced,Medium,FALSE
TXN0004412,2024-10-12 06:17:55,CUST194830,Fang Chen,24,Pune,Maharashtra,India,Subscription,Dining,2189.82,JPY,5057.3,Wells Fargo,MER5873,ATM,Completed,745,Standard,Medium,FALSE
TXN0004413,2024-10-12 10:06:14,CUST198483,Ana Miller,57,New York,NY,USA,EMI,Education,354.12,EUR,4718.27,HSBC,MER4586,Mobile,Reversed,841,Basic,High,TRUE
TXN0004414,2024-10-12 11:10:23,CUST168476,Rohan Gonzalez,58,Jaipur,Rajasthan,India,Bill Payment,Investment,4350.59,GBP,5615.25,Barclays,MER6752,ATM,Completed,582,Standard,Low,FALSE
TXN0004415,2024-10-12 14:45:09,CUST664617,Priya Sharma,42,Singapore,Singapore,Singapore,Refund,Clothing,2267.57,AED,31584.64,Barclays,MER2989,Mobile,Completed,688,Premium,Low,FALSE
TXN0004416,2024-10-12 16:41:42,CUST688287,Luis Williams,35,Pune,Maharashtra,India,Deposit,Travel,1350.23,INR,2537.19,Wells Fargo,MER6560,Mobile,Reversed,694,Enhanced,Medium,FALSE
TXN0004417,2024-10-12 17:17:08,CUST314628,Ashley Jones,23,Ahmedabad,Gujarat,India,Purchase,Insurance,289.65,GBP,20097.35,HSBC,MER8122,Mobile,Completed,869,Enhanced,Medium,FALSE
TXN0004418,2024-10-12 17:44:58,CUST878613,Matthew Liu,63,London,England,UK,Subscription,Education,298.73,JPY,19131.52,SBI,MER3608,ATM,Failed,900,Enhanced,High,FALSE
TXN0004419,2024-10-12 19:48:29,CUST238701,Arjun Taylor,59,Kolkata,West Bengal,India,Purchase,Electronics,1003.78,JPY,5858.5,Chase,MER7706,Mobile,Completed,692,Standard,Medium,FALSE
TXN0004420,2024-10-12 20:54:39,CUST445849,Ana Jones,58,Hyderabad,Telangana,India,Purchase,Insurance,10.0,SGD,3056.53,Kotak Mahindra,MER8309,Mobile,Failed,845,Standard,Medium,FALSE
TXN0004421,2024-10-12 22:20:54,CUST597619,Liang Rodriguez,39,Chennai,Tamil Nadu,India,Bill Payment,Groceries,3706.52,JPY,1787.99,Yes Bank,MER9122,POS,Reversed,756,Enhanced,Low,FALSE
TXN0004422,2024-10-12 23:53:53,CUST157057,Fang Brown,63,Berlin,Berlin,Germany,EMI,Electronics,241.28,EUR,5610.2,Yes Bank,MER2597,Web,Completed,744,Premium,Low,FALSE
TXN0004423,2024-10-13 00:11:09,CUST666739,Jessica Rodriguez,66,Hyderabad,Telangana,India,EMI,Real Estate,987.18,JPY,4114.01,Citibank,MER1101,Tablet,Reversed,632,Premium,Medium,FALSE
TXN0004424,2024-10-13 00:39:14,CUST232998,Vikram Sharma,27,Singapore,Singapore,Singapore,Bill Payment,Groceries,4852.44,INR,7500.26,HDFC Bank,MER4700,Mobile,Completed,587,Basic,Medium,FALSE
TXN0004425,2024-10-13 00:48:09,CUST680343,Emily Martinez,35,Dubai,Dubai,UAE,Transfer,Healthcare,341.68,AUD,4018.27,DBS,MER5190,Mobile,Completed,748,Premium,Low,FALSE
TXN0004426,2024-10-13 02:52:45,CUST835281,Meera Gonzalez,43,Tokyo,Tokyo,Japan,Transfer,Investment,69.67,GBP,61034.56,DBS,MER6625,POS,Pending,694,Enhanced,Low,FALSE
TXN0004427,2024-10-13 12:46:11,CUST651752,Riya Reddy,47,Ahmedabad,Gujarat,India,Subscription,Real Estate,1266.56,INR,37736.16,Axis Bank,MER9919,ATM,Pending,737,Basic,Medium,FALSE
TXN0004428,2024-10-13 18:27:33,CUST664336,Kiran Mehta,21,Dubai,Dubai,UAE,Withdrawal,Dining,1198.68,AUD,8152.68,Kotak Mahindra,MER7538,ATM,Reversed,680,Basic,Medium,FALSE
TXN0004429,2024-10-14 00:44:10,CUST663110,Lakshmi Sharma,44,Kolkata,West Bengal,India,Withdrawal,Education,108.75,AUD,15141.16,Bank of America,MER4161,Tablet,Completed,749,Enhanced,Medium,FALSE
TXN0004430,2024-10-14 05:13:36,CUST366134,Priya Miller,39,New York,NY,USA,Transfer,Dining,4816.79,CAD,21702.02,ICICI Bank,MER7031,POS,Reversed,785,Standard,High,FALSE
TXN0004431,2024-10-14 06:00:40,CUST995226,Rahul Reddy,63,Jaipur,Rajasthan,India,Refund,Healthcare,1642.25,SGD,23174.03,Chase,MER1305,ATM,Completed,600,Enhanced,High,FALSE
TXN0004432,2024-10-14 12:04:37,CUST568165,Jessica Wilson,53,Jaipur,Rajasthan,India,EMI,Electronics,6325.18,JPY,68763.54,ICICI Bank,MER6010,POS,Completed,743,Enhanced,Medium,FALSE
TXN0004433,2024-10-14 12:23:32,CUST385329,Michael Kumar,62,Pune,Maharashtra,India,Withdrawal,Salary,1191.57,USD,11472.88,Kotak Mahindra,MER7123,Tablet,Pending,775,Basic,Low,FALSE
TXN0004434,2024-10-14 23:17:09,CUST653729,Ana Kumar,56,Toronto,Ontario,Canada,Deposit,Electronics,1688.37,CAD,16567.7,Kotak Mahindra,MER9215,Mobile,Completed,789,Premium,Low,FALSE
TXN0004435,2024-10-15 00:53:47,CUST496835,Sarah Miller,60,London,England,UK,Transfer,Entertainment,2901.83,SGD,904.48,HSBC,MER5621,POS,Completed,839,Basic,High,FALSE
TXN0004436,2024-10-15 01:15:17,CUST522000,Ananya Gonzalez,28,Pune,Maharashtra,India,Withdrawal,Groceries,1108.08,JPY,13402.68,DBS,MER6700,POS,Pending,699,Standard,Medium,FALSE
TXN0004437,2024-10-15 05:50:23,CUST251202,Chris Mehta,64,Chennai,Tamil Nadu,India,Withdrawal,Insurance,539.93,AUD,3943.23,Bank of America,MER2767,POS,Failed,606,Basic,Low,FALSE
TXN0004438,2024-10-15 09:12:23,CUST847545,David Patel,44,Singapore,Singapore,Singapore,Transfer,Salary,307.55,AUD,3833.53,Bank of America,MER6437,Mobile,Reversed,692,Enhanced,Medium,FALSE
TXN0004439,2024-10-15 11:06:43,CUST186200,Vikram Davis,66,Ahmedabad,Gujarat,India,Deposit,Investment,3988.82,AED,17405.52,Citibank,MER3321,POS,Completed,900,Premium,Low,FALSE
TXN0004440,2024-10-15 18:22:43,CUST721045,Ananya Taylor,59,Tokyo,Tokyo,Japan,Purchase,Groceries,659.62,EUR,10903.07,Yes Bank,MER9803,Mobile,Completed,589,Basic,Low,FALSE
TXN0004441,2024-10-15 19:57:10,CUST349767,Vikram Gupta,52,Toronto,Ontario,Canada,Purchase,Investment,1795.6,USD,4895.89,Chase,MER1000,Mobile,Completed,690,Basic,Low,FALSE
TXN0004442,2024-10-15 21:59:39,CUST967341,Sneha Gupta,50,Pune,Maharashtra,India,Purchase,Entertainment,2358.13,INR,662.17,Barclays,MER7159,Tablet,Failed,569,Standard,High,FALSE
TXN0004443,2024-10-16 01:04:42,CUST838359,Maria Reddy,60,Jaipur,Rajasthan,India,Transfer,Entertainment,401.0,JPY,18379.42,Citibank,MER4866,POS,Completed,781,Premium,Low,FALSE
TXN0004444,2024-10-16 03:01:47,CUST212596,Sarah Lopez,59,Toronto,Ontario,Canada,Deposit,Investment,814.72,INR,3843.3,HSBC,MER2433,ATM,Pending,838,Standard,Low,FALSE
TXN0004445,2024-10-16 03:17:56,CUST801577,Vikram Brown,42,Singapore,Singapore,Singapore,Bill Payment,Entertainment,209.9,CAD,25684.23,ICICI Bank,MER2897,Tablet,Completed,587,Standard,Low,FALSE
TXN0004446,2024-10-16 05:48:24,CUST107768,Sarah Smith,51,Singapore,Singapore,Singapore,Purchase,Education,195.17,EUR,6469.68,Bank of America,MER9165,ATM,Completed,724,Enhanced,Medium,FALSE
TXN0004447,2024-10-16 09:05:10,CUST445083,Hui Miller,41,Paris,Île-de-France,France,Deposit,Utilities,29.58,AUD,4104.49,Kotak Mahindra,MER9598,ATM,Completed,728,Basic,Medium,FALSE
TXN0004448,2024-10-16 09:23:39,CUST943332,Pooja Martinez,59,Bangalore,Karnataka,India,Transfer,Fuel,243.76,AED,1330.97,Chase,MER1816,POS,Reversed,750,Enhanced,Low,FALSE
TXN0004449,2024-10-16 11:45:49,CUST304072,Divya Sharma,29,Mumbai,Maharashtra,India,Purchase,Entertainment,610.61,CAD,12573.87,HSBC,MER7616,POS,Completed,659,Premium,Medium,FALSE
TXN0004450,2024-10-16 12:52:27,CUST143260,Sanjay Johnson,66,San Francisco,CA,USA,Withdrawal,Investment,828.3,AUD,18706.37,Kotak Mahindra,MER9856,Web,Completed,752,Enhanced,Medium,FALSE
TXN0004451,2024-10-17 06:20:36,CUST443120,Deepak Singh,21,Chennai,Tamil Nadu,India,Bill Payment,Insurance,338.26,AED,1288.63,ICICI Bank,MER8743,ATM,Pending,702,Enhanced,Low,FALSE
TXN0004452,2024-10-17 20:30:07,CUST423999,Carlos Taylor,22,Hyderabad,Telangana,India,Subscription,Fuel,1026.44,INR,6836.96,Citibank,MER3540,ATM,Failed,835,Basic,High,FALSE
TXN0004453,2024-10-17 20:34:19,CUST332921,David Mehta,58,Dubai,Dubai,UAE,EMI,Investment,296.16,USD,50643.13,HDFC Bank,MER2557,ATM,Failed,807,Basic,Medium,FALSE
TXN0004454,2024-10-17 21:27:25,CUST701970,Fang Rodriguez,64,Dubai,Dubai,UAE,EMI,Groceries,538.97,EUR,8976.88,HDFC Bank,MER1991,Web,Completed,750,Basic,Medium,FALSE
TXN0004455,2024-10-18 03:51:38,CUST130885,Riya Rodriguez,45,Dubai,Dubai,UAE,Subscription,Insurance,2844.71,AUD,20696.39,Wells Fargo,MER2603,POS,Completed,764,Premium,Low,FALSE
TXN0004456,2024-10-18 10:07:18,CUST130401,Michael Patel,45,Sydney,NSW,Australia,Subscription,Dining,7767.21,JPY,1451.5,Yes Bank,MER3918,ATM,Pending,706,Standard,Medium,FALSE
TXN0004457,2024-10-18 12:09:53,CUST874116,James Chen,32,Paris,Île-de-France,France,Bill Payment,Clothing,569.56,EUR,9824.89,Axis Bank,MER3969,Tablet,Completed,576,Premium,High,FALSE
TXN0004458,2024-10-18 13:17:53,CUST535097,Divya Zhang,61,Singapore,Singapore,Singapore,Deposit,Dining,3371.57,GBP,9802.77,Kotak Mahindra,MER6928,Web,Completed,645,Basic,High,FALSE
TXN0004459,2024-10-19 01:38:48,CUST650703,Jessica Liu,50,Bangalore,Karnataka,India,EMI,Fuel,262.3,AUD,8212.41,SBI,MER1353,Web,Reversed,516,Standard,Low,FALSE
TXN0004460,2024-10-19 16:31:12,CUST276357,Suresh Chen,54,Dubai,Dubai,UAE,Refund,Investment,42.51,EUR,3927.96,Kotak Mahindra,MER7737,Web,Completed,780,Basic,Low,FALSE
TXN0004461,2024-10-19 19:58:39,CUST740995,Kiran Taylor,55,Dubai,Dubai,UAE,Purchase,Travel,1197.02,AUD,6120.17,Axis Bank,MER4526,Tablet,Failed,659,Premium,Low,FALSE
TXN0004462,2024-10-19 20:38:01,CUST451023,Kavya Brown,57,Ahmedabad,Gujarat,India,Purchase,Real Estate,1146.62,SGD,201905.38,DBS,MER7577,Mobile,Completed,639,Premium,Medium,FALSE
TXN0004463,2024-10-20 00:03:30,CUST241944,Maria Johnson,62,Delhi,Delhi,India,Transfer,Entertainment,631.06,USD,34870.59,Chase,MER4804,Mobile,Failed,760,Enhanced,Low,FALSE
TXN0004464,2024-10-20 03:36:06,CUST811218,Priya Patel,60,New York,NY,USA,Refund,Travel,417.03,EUR,12552.24,SBI,MER7400,Mobile,Completed,841,Standard,Low,FALSE
TXN0004465,2024-10-20 05:32:54,CUST473587,Juan Singh,57,Paris,Île-de-France,France,Deposit,Salary,615.05,AED,13776.75,Wells Fargo,MER3120,ATM,Pending,695,Standard,Low,FALSE
TXN0004466,2024-10-20 06:37:51,CUST156251,Juan Taylor,34,Sydney,NSW,Australia,Refund,Insurance,353.76,SGD,2531.79,Barclays,MER9531,Web,Completed,637,Basic,Medium,FALSE
TXN0004467,2024-10-20 16:15:40,CUST638274,Liang Taylor,30,Surat,Gujarat,India,Subscription,Salary,850.44,EUR,2816.56,Barclays,MER3427,Tablet,Pending,667,Basic,Low,FALSE
TXN0004468,2024-10-20 21:24:50,CUST248809,Amanda Liu,63,Sydney,NSW,Australia,Withdrawal,Utilities,128.58,EUR,18927.02,Wells Fargo,MER6937,Mobile,Completed,629,Standard,Low,FALSE
TXN0004469,2024-10-21 01:33:50,CUST694175,Vikram Taylor,67,Ahmedabad,Gujarat,India,Withdrawal,Investment,82.05,CAD,75400.05,Kotak Mahindra,MER1594,Tablet,Completed,894,Basic,Medium,FALSE
TXN0004470,2024-10-21 01:46:31,CUST273989,Ananya Gonzalez,28,Sydney,NSW,Australia,Subscription,Salary,3535.59,AUD,1462.96,Bank of America,MER7818,Web,Reversed,684,Standard,Low,FALSE
TXN0004471,2024-10-21 12:22:30,CUST447985,Emily Nair,56,Paris,Île-de-France,France,Purchase,Electronics,312.94,AUD,12099.89,HSBC,MER2191,POS,Pending,790,Enhanced,High,FALSE
TXN0004472,2024-10-21 13:50:02,CUST845119,Juan Chen,30,Paris,Île-de-France,France,Refund,Salary,725.34,AUD,4095.13,Yes Bank,MER5338,ATM,Completed,717,Standard,Low,FALSE
TXN0004473,2024-10-22 02:37:37,CUST775243,Priya Davis,21,Bangalore,Karnataka,India,Withdrawal,Real Estate,1040.37,EUR,19190.84,Yes Bank,MER6752,ATM,Reversed,715,Basic,Low,FALSE
TXN0004474,2024-10-22 03:41:35,CUST329663,Nisha Nair,30,Ahmedabad,Gujarat,India,Purchase,Electronics,919.89,CAD,1997.59,Yes Bank,MER2259,Web,Completed,695,Enhanced,Low,FALSE
TXN0004475,2024-10-22 04:15:06,CUST663753,Luis Lopez,40,Delhi,Delhi,India,Purchase,Dining,1206.67,SGD,46761.54,Yes Bank,MER7678,Mobile,Completed,801,Premium,Low,FALSE
TXN0004476,2024-10-22 04:44:34,CUST198012,Wei Mehta,67,Berlin,Berlin,Germany,Transfer,Salary,155.05,SGD,11987.95,Bank of America,MER3060,Tablet,Completed,742,Premium,Medium,FALSE
TXN0004477,2024-10-22 05:35:10,CUST255592,David Sharma,23,Toronto,Ontario,Canada,Deposit,Entertainment,1059.6,GBP,24199.81,Bank of America,MER7327,POS,Reversed,581,Standard,Medium,FALSE
TXN0004478,2024-10-22 10:36:54,CUST982474,Emily Gonzalez,65,Tokyo,Tokyo,Japan,Bill Payment,Utilities,183.94,USD,13537.41,Axis Bank,MER4467,Mobile,Completed,543,Standard,High,FALSE
TXN0004479,2024-10-22 11:23:24,CUST267311,Vikram Liu,25,Hyderabad,Telangana,India,Purchase,Travel,17120.93,AUD,2899.22,HDFC Bank,MER5304,Web,Completed,655,Enhanced,Medium,FALSE
TXN0004480,2024-10-22 12:17:56,CUST328155,Riya Joshi,34,Sydney,NSW,Australia,Deposit,Groceries,1193.63,GBP,8418.11,SBI,MER7438,ATM,Reversed,550,Standard,Low,FALSE
TXN0004481,2024-10-22 16:22:25,CUST898800,Priya Davis,64,Tokyo,Tokyo,Japan,Bill Payment,Travel,768.89,SGD,500.0,SBI,MER4453,Mobile,Completed,801,Basic,Low,FALSE
TXN0004482,2024-10-22 20:57:42,CUST500699,Ananya Kumar,51,New York,NY,USA,Withdrawal,Salary,1046.97,AED,15425.62,Barclays,MER4321,POS,Completed,702,Standard,Low,FALSE
TXN0004483,2024-10-22 21:03:05,CUST523780,Ananya Gupta,45,Toronto,Ontario,Canada,Bill Payment,Entertainment,798.68,EUR,2868.47,DBS,MER1710,ATM,Failed,749,Standard,Low,FALSE
TXN0004484,2024-10-22 21:41:25,CUST737460,Aarav Gupta,60,London,England,UK,Subscription,Salary,671.86,USD,95394.08,Chase,MER2480,ATM,Reversed,684,Premium,Medium,FALSE
TXN0004485,2024-10-22 22:00:18,CUST359060,Ashley Jones,44,Kolkata,West Bengal,India,EMI,Fuel,661.61,INR,13118.26,ICICI Bank,MER7661,ATM,Completed,737,Premium,Low,FALSE
TXN0004486,2024-10-22 22:27:19,CUST983370,Liang Martinez,39,London,England,UK,Transfer,Insurance,3430.75,GBP,40149.54,Chase,MER5423,Web,Failed,620,Enhanced,High,FALSE
TXN0004487,2024-10-22 22:50:47,CUST189312,Sneha Nair,28,Berlin,Berlin,Germany,Purchase,Dining,1069.66,EUR,72260.34,ICICI Bank,MER3029,POS,Completed,673,Premium,Low,FALSE
TXN0004488,2024-10-23 01:19:50,CUST996805,Maria Taylor,63,Toronto,Ontario,Canada,EMI,Clothing,3571.51,USD,27874.86,Bank of America,MER9462,POS,Failed,658,Basic,Medium,TRUE
TXN0004489,2024-10-23 01:50:57,CUST996081,Sneha Wilson,62,London,England,UK,Bill Payment,Fuel,589.63,INR,9982.49,HDFC Bank,MER2591,Web,Completed,699,Standard,High,FALSE
TXN0004490,2024-10-23 05:02:15,CUST979905,Juan Johnson,22,Ahmedabad,Gujarat,India,Refund,Travel,4531.24,CAD,23810.77,Yes Bank,MER2407,Tablet,Completed,737,Basic,Low,FALSE
TXN0004491,2024-10-23 05:16:43,CUST718206,Lakshmi Sharma,65,Hyderabad,Telangana,India,Transfer,Fuel,656.65,USD,4131.4,Barclays,MER5707,ATM,Pending,609,Basic,Low,FALSE
TXN0004492,2024-10-23 07:07:14,CUST721899,Lakshmi Moore,60,London,England,UK,Refund,Groceries,242.75,CAD,9208.24,Yes Bank,MER7388,ATM,Failed,720,Enhanced,Medium,FALSE
TXN0004493,2024-10-23 10:31:37,CUST303047,Luis Garcia,28,Bangalore,Karnataka,India,Withdrawal,Entertainment,93.14,CAD,4237.2,Bank of America,MER6773,ATM,Pending,703,Standard,Low,FALSE
TXN0004494,2024-10-23 12:53:24,CUST416069,Rohan Liu,28,Chennai,Tamil Nadu,India,Deposit,Utilities,124.98,AUD,18239.13,Axis Bank,MER4144,Tablet,Completed,829,Premium,High,FALSE
TXN0004495,2024-10-23 13:43:48,CUST857316,Jessica Sharma,29,Singapore,Singapore,Singapore,Bill Payment,Insurance,56.17,SGD,7196.52,Kotak Mahindra,MER9207,Mobile,Reversed,649,Enhanced,Medium,FALSE
TXN0004496,2024-10-23 16:09:10,CUST597909,Liang Davis,44,London,England,UK,Purchase,Utilities,999.5,USD,15779.32,Citibank,MER3801,Mobile,Completed,684,Enhanced,Low,FALSE
TXN0004497,2024-10-24 02:47:43,CUST503754,Chris Patel,25,Tokyo,Tokyo,Japan,EMI,Insurance,2319.01,AUD,6523.82,HSBC,MER4559,POS,Completed,689,Basic,Low,FALSE
TXN0004498,2024-10-24 06:18:22,CUST240457,Liang Liu,49,Dubai,Dubai,UAE,EMI,Investment,1068.46,GBP,9784.14,Axis Bank,MER7842,POS,Failed,823,Standard,Medium,FALSE
TXN0004499,2024-10-24 07:43:13,CUST752255,Ana Liu,29,New York,NY,USA,Withdrawal,Utilities,295.66,USD,7506.32,ICICI Bank,MER2103,POS,Pending,618,Standard,Low,FALSE
TXN0004500,2024-10-24 08:41:30,CUST319350,Amit Li,25,San Francisco,CA,USA,Deposit,Insurance,3411.27,EUR,4998.03,ICICI Bank,MER4804,Tablet,Pending,703,Standard,Low,FALSE
TXN0004501,2024-10-24 10:02:09,CUST264572,Deepak Smith,29,Berlin,Berlin,Germany,Refund,Education,1285.26,EUR,1932.13,DBS,MER7610,ATM,Completed,636,Standard,High,FALSE
TXN0004502,2024-10-24 14:05:00,CUST659188,Kiran Johnson,38,Dubai,Dubai,UAE,EMI,Dining,381.36,JPY,20010.2,HSBC,MER1493,Web,Pending,695,Enhanced,Low,FALSE
TXN0004503,2024-10-24 19:02:36,CUST512130,Arjun Chen,51,Toronto,Ontario,Canada,Refund,Clothing,1107.43,CAD,5541.81,DBS,MER1207,ATM,Completed,614,Premium,Medium,FALSE
TXN0004504,2024-10-25 03:43:51,CUST140970,Ana Joshi,35,London,England,UK,Transfer,Travel,134.26,SGD,157364.58,HDFC Bank,MER2829,Mobile,Completed,694,Standard,Low,FALSE
TXN0004505,2024-10-25 04:31:59,CUST520419,Jessica Joshi,58,London,England,UK,EMI,Real Estate,373.91,AED,6532.63,Barclays,MER3962,ATM,Pending,566,Enhanced,Medium,FALSE
TXN0004506,2024-10-25 11:00:35,CUST946817,Fang Gupta,57,Berlin,Berlin,Germany,Transfer,Dining,2688.36,INR,3504.6,Citibank,MER8198,POS,Reversed,556,Standard,Low,FALSE
TXN0004507,2024-10-25 13:56:30,CUST538289,Lakshmi Wang,30,San Francisco,CA,USA,Subscription,Entertainment,1599.03,AUD,18475.79,Yes Bank,MER3463,POS,Completed,799,Enhanced,Medium,FALSE
TXN0004508,2024-10-25 17:51:06,CUST694718,Divya Jones,40,Ahmedabad,Gujarat,India,Purchase,Salary,1432.67,EUR,10293.38,Yes Bank,MER3737,Web,Reversed,721,Enhanced,Low,FALSE
TXN0004509,2024-10-25 18:51:11,CUST163822,Ananya Davis,59,London,England,UK,Deposit,Groceries,931.03,AUD,76239.85,SBI,MER3777,ATM,Pending,781,Standard,Low,FALSE
TXN0004510,2024-10-26 00:07:42,CUST153433,Kavya Johnson,52,Ahmedabad,Gujarat,India,Refund,Salary,1377.28,USD,62390.35,SBI,MER1392,POS,Completed,722,Standard,Medium,FALSE
TXN0004511,2024-10-26 04:00:11,CUST964092,Hui Reddy,54,Mumbai,Maharashtra,India,Refund,Real Estate,202.9,GBP,6737.59,Chase,MER7782,POS,Failed,761,Premium,High,FALSE
TXN0004512,2024-10-26 04:54:38,CUST790447,Carlos Mehta,56,New York,NY,USA,Transfer,Real Estate,24362.33,SGD,32497.11,DBS,MER1769,POS,Failed,787,Basic,Medium,FALSE
TXN0004513,2024-10-26 05:03:25,CUST818810,Sarah Williams,45,Toronto,Ontario,Canada,Refund,Travel,3842.89,CAD,4889.36,Bank of America,MER9956,Web,Completed,754,Basic,Low,FALSE
TXN0004514,2024-10-26 05:07:08,CUST539642,Wei Taylor,37,Berlin,Berlin,Germany,Deposit,Travel,351.88,JPY,3146.45,Citibank,MER7490,ATM,Completed,694,Standard,Medium,FALSE
TXN0004515,2024-10-26 11:19:16,CUST772716,Jessica Joshi,38,New York,NY,USA,Subscription,Investment,5183.09,JPY,28171.42,Chase,MER1472,Mobile,Completed,795,Premium,Low,FALSE
TXN0004516,2024-10-26 11:40:38,CUST233350,Luis Garcia,42,Surat,Gujarat,India,Refund,Clothing,43.54,EUR,4519.26,DBS,MER3096,ATM,Completed,624,Premium,High,FALSE
TXN0004517,2024-10-26 12:14:24,CUST339359,Nisha Sharma,57,Pune,Maharashtra,India,Deposit,Fuel,427.77,EUR,10482.26,Chase,MER3148,ATM,Completed,759,Standard,Medium,FALSE
TXN0004518,2024-10-26 12:46:59,CUST828840,Ana Taylor,40,Sydney,NSW,Australia,Purchase,Travel,1011.03,SGD,28750.88,Yes Bank,MER6398,POS,Reversed,666,Basic,Low,FALSE
TXN0004519,2024-10-26 20:04:34,CUST605108,Rahul Singh,53,New York,NY,USA,Subscription,Clothing,153.54,JPY,15788.39,Yes Bank,MER1515,ATM,Completed,701,Basic,Medium,FALSE
TXN0004520,2024-10-26 22:50:10,CUST733069,David Gupta,30,Sydney,NSW,Australia,Bill Payment,Utilities,690.0,EUR,13833.53,Barclays,MER7336,POS,Completed,705,Enhanced,Medium,FALSE
TXN0004521,2024-10-27 01:54:20,CUST152335,Ashley Sharma,42,Jaipur,Rajasthan,India,Deposit,Insurance,46.2,GBP,20129.44,Bank of America,MER3770,Tablet,Reversed,719,Enhanced,Medium,FALSE
TXN0004522,2024-10-27 03:21:38,CUST904446,Sarah Nair,21,San Francisco,CA,USA,Bill Payment,Utilities,1374.03,CAD,67090.8,Wells Fargo,MER5632,Tablet,Reversed,450,Standard,High,FALSE
TXN0004523,2024-10-27 05:32:34,CUST945457,Lakshmi Jones,50,Chennai,Tamil Nadu,India,Purchase,Salary,293.28,GBP,3905.39,Chase,MER1585,Mobile,Failed,734,Enhanced,Low,FALSE
TXN0004524,2024-10-27 08:13:37,CUST954749,Suresh Davis,61,Mumbai,Maharashtra,India,Bill Payment,Healthcare,584.78,AUD,1916.31,HDFC Bank,MER3459,POS,Reversed,655,Basic,High,FALSE
TXN0004525,2024-10-27 08:15:07,CUST981001,Jessica Joshi,28,Berlin,Berlin,Germany,Bill Payment,Insurance,3119.5,AUD,15967.27,Chase,MER9772,Web,Completed,701,Basic,Low,FALSE
TXN0004526,2024-10-27 10:50:09,CUST218192,Luis Brown,33,London,England,UK,Withdrawal,Entertainment,919.68,JPY,6415.67,Barclays,MER7635,POS,Completed,638,Enhanced,Low,FALSE
TXN0004527,2024-10-27 11:27:30,CUST200923,Jessica Reddy,57,New York,NY,USA,Purchase,Travel,202.1,CAD,9215.33,SBI,MER2578,Mobile,Completed,668,Basic,Medium,FALSE
TXN0004528,2024-10-27 11:28:57,CUST843304,Lakshmi Chen,24,Sydney,NSW,Australia,Withdrawal,Salary,1257.19,AUD,10180.74,HSBC,MER7334,ATM,Completed,556,Enhanced,Medium,FALSE
TXN0004529,2024-10-27 12:17:40,CUST534759,Suresh Taylor,38,Kolkata,West Bengal,India,Withdrawal,Entertainment,1440.51,USD,3888.6,Yes Bank,MER5103,ATM,Completed,788,Standard,Medium,FALSE
TXN0004530,2024-10-27 20:34:11,CUST221047,Amit Gonzalez,55,New York,NY,USA,EMI,Healthcare,131.64,AUD,14257.56,SBI,MER7915,ATM,Completed,772,Premium,Medium,FALSE
TXN0004531,2024-10-27 21:41:04,CUST329761,Wei Wilson,22,Kolkata,West Bengal,India,EMI,Entertainment,528.44,SGD,5001.74,Wells Fargo,MER8747,Web,Pending,652,Enhanced,High,FALSE
TXN0004532,2024-10-28 03:28:19,CUST826187,Sanjay Lopez,50,Dubai,Dubai,UAE,Withdrawal,Investment,466.13,JPY,6203.83,Axis Bank,MER1297,Tablet,Failed,677,Enhanced,Low,FALSE
TXN0004533,2024-10-28 08:39:51,CUST121671,Rohan Moore,36,Berlin,Berlin,Germany,Bill Payment,Real Estate,285.55,SGD,25804.84,SBI,MER5141,Tablet,Pending,523,Basic,Medium,FALSE
TXN0004534,2024-10-28 17:46:55,CUST240845,Priya Garcia,29,Chennai,Tamil Nadu,India,Subscription,Dining,33.85,AED,29949.14,SBI,MER9905,Mobile,Completed,638,Premium,Medium,FALSE
TXN0004535,2024-10-28 21:50:01,CUST368862,Ming Davis,28,Toronto,Ontario,Canada,Bill Payment,Salary,624.31,CAD,29469.79,Barclays,MER7888,Mobile,Completed,722,Enhanced,High,FALSE
TXN0004536,2024-10-29 03:48:48,CUST120175,Kiran Gonzalez,35,Mumbai,Maharashtra,India,Refund,Travel,698.36,INR,662.34,HDFC Bank,MER4970,Tablet,Reversed,793,Enhanced,Low,FALSE
TXN0004537,2024-10-29 04:31:02,CUST194736,Ming Johnson,48,Berlin,Berlin,Germany,Transfer,Electronics,1562.91,JPY,2763.91,Barclays,MER2955,Mobile,Failed,690,Standard,High,FALSE
TXN0004538,2024-10-29 06:20:32,CUST620797,Sarah Iyer,64,New York,NY,USA,EMI,Healthcare,74.57,CAD,15704.83,Barclays,MER5563,POS,Completed,808,Premium,High,FALSE
TXN0004539,2024-10-29 09:12:09,CUST256133,Maria Johnson,29,Jaipur,Rajasthan,India,Bill Payment,Fuel,91.59,SGD,14797.63,ICICI Bank,MER1378,Mobile,Pending,677,Enhanced,Medium,TRUE
TXN0004540,2024-10-29 09:14:44,CUST206356,Wei Smith,50,Hyderabad,Telangana,India,EMI,Healthcare,2024.12,AUD,66283.14,DBS,MER8791,Mobile,Completed,681,Basic,Medium,FALSE
TXN0004541,2024-10-29 09:29:47,CUST614003,Arjun Martinez,39,Berlin,Berlin,Germany,EMI,Travel,104.66,USD,15135.73,HDFC Bank,MER1569,Mobile,Completed,681,Standard,Medium,FALSE
TXN0004542,2024-10-30 14:23:00,CUST676997,Rohan Williams,22,Singapore,Singapore,Singapore,EMI,Fuel,410.86,USD,3056.86,DBS,MER6508,Web,Completed,771,Enhanced,Low,FALSE
TXN0004543,2024-10-30 15:26:43,CUST318247,James Gonzalez,43,New York,NY,USA,Purchase,Salary,184.41,JPY,2658.5,Citibank,MER4712,ATM,Failed,588,Basic,Low,FALSE
TXN0004544,2024-10-30 20:25:52,CUST732419,Emily Brown,21,Dubai,Dubai,UAE,Purchase,Groceries,4323.22,CAD,8748.04,Kotak Mahindra,MER5790,Web,Failed,738,Enhanced,Medium,FALSE
TXN0004545,2024-10-30 23:56:05,CUST334707,Ananya Garcia,47,Mumbai,Maharashtra,India,Refund,Healthcare,151.06,JPY,4086.83,HSBC,MER9893,POS,Completed,655,Enhanced,Medium,FALSE
TXN0004546,2024-10-31 00:03:44,CUST596296,Ana Wilson,56,Singapore,Singapore,Singapore,Subscription,Insurance,485.88,EUR,4374.03,Bank of America,MER8567,Mobile,Completed,678,Standard,Medium,FALSE
TXN0004547,2024-10-31 00:30:58,CUST777256,Deepak Singh,55,Chennai,Tamil Nadu,India,Refund,Real Estate,51951.94,CAD,39130.19,Kotak Mahindra,MER2956,POS,Reversed,653,Premium,Low,FALSE
TXN0004548,2024-10-31 04:07:19,CUST979905,Riya Miller,57,Delhi,Delhi,India,Subscription,Entertainment,451.01,SGD,6642.91,HDFC Bank,MER4444,POS,Reversed,900,Premium,Low,FALSE
TXN0004549,2024-10-31 05:38:56,CUST797888,Jessica Reddy,50,Hyderabad,Telangana,India,Deposit,Fuel,1130.95,INR,16891.88,Citibank,MER9694,Tablet,Completed,820,Premium,High,FALSE
TXN0004550,2024-10-31 07:19:55,CUST405859,James Martinez,29,Surat,Gujarat,India,Transfer,Travel,2745.43,GBP,5546.06,Bank of America,MER3927,POS,Failed,785,Standard,High,FALSE
TXN0004551,2024-10-31 07:24:26,CUST869671,Fang Singh,52,Toronto,Ontario,Canada,Purchase,Fuel,26.52,EUR,2850.02,Bank of America,MER1858,Mobile,Completed,845,Basic,Low,FALSE
TXN0004552,2024-10-31 10:00:24,CUST979688,Deepak Davis,34,Dubai,Dubai,UAE,Bill Payment,Investment,1705.04,EUR,2552.94,Bank of America,MER1304,Tablet,Completed,637,Standard,High,FALSE
TXN0004553,2024-10-31 12:35:32,CUST823230,Kavya Joshi,24,Kolkata,West Bengal,India,Transfer,Electronics,1021.05,JPY,566.38,HDFC Bank,MER9040,Web,Completed,654,Premium,High,FALSE
TXN0004554,2024-10-31 16:00:42,CUST877935,Ashley Smith,62,London,England,UK,Bill Payment,Groceries,2079.35,EUR,3876.51,Axis Bank,MER8058,POS,Completed,725,Basic,High,FALSE
TXN0004555,2024-10-31 21:30:18,CUST651383,Deepak Sharma,31,Toronto,Ontario,Canada,Refund,Travel,302.01,INR,10352.51,HSBC,MER8052,Tablet,Completed,581,Enhanced,Low,FALSE
TXN0004556,2024-10-31 21:33:29,CUST853429,Amit Brown,30,Sydney,NSW,Australia,Transfer,Dining,1470.68,CAD,10815.08,Yes Bank,MER8047,Web,Completed,577,Basic,Low,FALSE
TXN0004557,2024-10-31 21:57:18,CUST716560,Pooja Reddy,55,Singapore,Singapore,Singapore,Refund,Entertainment,111.83,AUD,67830.7,Barclays,MER5756,ATM,Completed,782,Basic,Low,FALSE
TXN0004558,2024-11-01 05:36:08,CUST313476,Aarav Johnson,46,Dubai,Dubai,UAE,EMI,Insurance,136.08,USD,37076.12,HSBC,MER9401,Web,Completed,628,Enhanced,Medium,FALSE
TXN0004559,2024-11-01 06:12:45,CUST916719,Carlos Gupta,42,Toronto,Ontario,Canada,Subscription,Real Estate,2378.68,JPY,6640.82,Bank of America,MER4783,POS,Completed,854,Premium,Medium,FALSE
TXN0004560,2024-11-01 09:46:27,CUST498858,Fang Reddy,46,Berlin,Berlin,Germany,Deposit,Healthcare,1242.84,AED,20275.15,Chase,MER6512,POS,Reversed,695,Enhanced,Medium,FALSE
TXN0004561,2024-11-01 19:47:01,CUST881543,Juan Taylor,54,Dubai,Dubai,UAE,Deposit,Dining,702.03,CAD,11650.87,Bank of America,MER6707,Mobile,Reversed,715,Enhanced,Medium,FALSE
TXN0004562,2024-11-01 21:29:21,CUST396804,Hui Li,43,San Francisco,CA,USA,Refund,Electronics,935.37,USD,10161.23,Barclays,MER1271,POS,Pending,737,Standard,High,FALSE
TXN0004563,2024-11-02 00:30:41,CUST291927,David Wang,49,Tokyo,Tokyo,Japan,Bill Payment,Education,369.43,AUD,41980.07,Barclays,MER7105,POS,Completed,688,Enhanced,Medium,FALSE
TXN0004564,2024-11-02 00:49:19,CUST228453,Liang Joshi,26,Pune,Maharashtra,India,Purchase,Investment,11.25,AED,7618.43,Barclays,MER5180,Mobile,Failed,582,Premium,Low,FALSE
TXN0004565,2024-11-02 02:11:49,CUST242380,Juan Li,55,Bangalore,Karnataka,India,Withdrawal,Groceries,175.35,INR,19860.15,Barclays,MER4654,POS,Completed,678,Enhanced,Medium,FALSE
TXN0004566,2024-11-02 04:44:55,CUST905430,James Singh,32,Surat,Gujarat,India,Bill Payment,Entertainment,124.02,EUR,11366.22,HDFC Bank,MER3458,Tablet,Completed,731,Premium,Medium,FALSE
TXN0004567,2024-11-02 05:43:58,CUST381782,Pooja Johnson,30,Kolkata,West Bengal,India,Refund,Travel,210.39,AED,3863.16,HSBC,MER1184,POS,Completed,714,Premium,Medium,FALSE
TXN0004568,2024-11-02 08:47:30,CUST243195,David Gupta,42,Jaipur,Rajasthan,India,Refund,Travel,2309.19,CAD,32884.24,Citibank,MER6895,Mobile,Reversed,715,Enhanced,Low,FALSE
TXN0004569,2024-11-02 12:51:51,CUST733029,David Martinez,48,Delhi,Delhi,India,Transfer,Healthcare,10690.25,SGD,3604.55,Axis Bank,MER1650,Web,Completed,550,Standard,High,FALSE
TXN0004570,2024-11-02 13:14:20,CUST625597,Ming Jones,51,Paris,Île-de-France,France,Subscription,Travel,126.77,INR,9936.92,ICICI Bank,MER6638,Web,Completed,729,Basic,Low,FALSE
TXN0004571,2024-11-02 15:18:16,CUST685455,Kiran Rodriguez,45,Singapore,Singapore,Singapore,Transfer,Fuel,2538.64,AUD,2715.13,Citibank,MER9452,POS,Completed,736,Enhanced,Low,FALSE
TXN0004572,2024-11-02 16:59:21,CUST882786,David Liu,22,London,England,UK,Refund,Insurance,1557.95,EUR,7797.65,Yes Bank,MER1902,Tablet,Failed,806,Standard,Medium,FALSE
TXN0004573,2024-11-03 02:04:16,CUST133919,Nisha Miller,64,Mumbai,Maharashtra,India,Withdrawal,Education,952.84,EUR,2326.31,ICICI Bank,MER7844,Web,Failed,845,Basic,Low,FALSE
TXN0004574,2024-11-03 06:38:40,CUST892966,Ananya Reddy,51,Pune,Maharashtra,India,Bill Payment,Salary,102.67,USD,5443.01,Kotak Mahindra,MER6150,Mobile,Completed,658,Enhanced,Low,FALSE
TXN0004575,2024-11-03 07:17:34,CUST656666,Luis Wilson,38,Sydney,NSW,Australia,Bill Payment,Travel,1503.57,CAD,25619.37,Yes Bank,MER5333,Tablet,Completed,743,Enhanced,Medium,FALSE
TXN0004576,2024-11-03 08:14:30,CUST714011,Lakshmi Garcia,47,Berlin,Berlin,Germany,Deposit,Dining,9244.87,USD,16474.15,Citibank,MER3090,POS,Completed,573,Premium,High,FALSE
TXN0004577,2024-11-03 11:23:09,CUST253734,Ashley Moore,33,Sydney,NSW,Australia,Bill Payment,Clothing,969.57,SGD,71597.32,Kotak Mahindra,MER5667,Mobile,Completed,621,Standard,Low,FALSE
TXN0004578,2024-11-03 11:45:28,CUST903644,Maria Lopez,28,San Francisco,CA,USA,Transfer,Insurance,233.76,CAD,4497.54,HSBC,MER4960,ATM,Completed,742,Basic,Medium,FALSE
TXN0004579,2024-11-03 14:08:56,CUST509911,Riya Garcia,60,Singapore,Singapore,Singapore,Refund,Healthcare,200.56,INR,5072.73,Bank of America,MER8568,Mobile,Pending,730,Enhanced,Low,FALSE
TXN0004580,2024-11-03 19:55:09,CUST136820,Pooja Davis,30,Surat,Gujarat,India,Withdrawal,Fuel,370.53,CAD,1181.14,Barclays,MER1840,POS,Completed,698,Premium,Medium,FALSE
TXN0004581,2024-11-03 20:06:49,CUST988544,Juan Lopez,43,San Francisco,CA,USA,Deposit,Investment,444.41,AUD,13079.56,HSBC,MER8997,Web,Completed,551,Enhanced,Low,FALSE
TXN0004582,2024-11-04 05:34:38,CUST621929,Arjun Lopez,54,Ahmedabad,Gujarat,India,EMI,Dining,2779.76,CAD,33098.3,Wells Fargo,MER5701,ATM,Completed,742,Premium,Low,FALSE
TXN0004583,2024-11-04 07:10:32,CUST113052,Arjun Brown,25,Toronto,Ontario,Canada,Refund,Dining,6706.3,SGD,3859.76,Bank of America,MER9569,POS,Reversed,695,Standard,Medium,FALSE
TXN0004584,2024-11-04 08:41:39,CUST899577,Kavya Jones,45,Surat,Gujarat,India,Transfer,Investment,3475.13,SGD,6765.44,Citibank,MER9750,POS,Completed,621,Enhanced,Medium,FALSE
TXN0004585,2024-11-04 12:54:47,CUST313336,Jessica Zhang,66,San Francisco,CA,USA,Withdrawal,Insurance,3762.03,USD,23911.57,HDFC Bank,MER3553,Mobile,Failed,671,Premium,Low,FALSE
TXN0004586,2024-11-04 17:29:26,CUST521587,Aarav Williams,27,Berlin,Berlin,Germany,EMI,Utilities,109.72,CAD,1803.88,HSBC,MER2882,ATM,Completed,686,Premium,Medium,FALSE
TXN0004587,2024-11-04 18:06:46,CUST586112,Amanda Rodriguez,48,Singapore,Singapore,Singapore,Deposit,Entertainment,3629.97,EUR,966.39,Axis Bank,MER2655,Web,Completed,620,Basic,Low,FALSE
TXN0004588,2024-11-04 20:51:28,CUST277762,Chris Johnson,41,Delhi,Delhi,India,Withdrawal,Dining,1666.11,AUD,3194.09,Wells Fargo,MER4749,Web,Completed,743,Basic,Low,FALSE
TXN0004589,2024-11-04 20:52:32,CUST279820,Wei Lopez,37,Paris,Île-de-France,France,Bill Payment,Healthcare,2253.26,SGD,7445.59,Wells Fargo,MER4352,POS,Reversed,623,Premium,Low,FALSE
TXN0004590,2024-11-04 21:09:03,CUST485606,Amit Nair,30,Chennai,Tamil Nadu,India,Bill Payment,Insurance,772.85,JPY,49585.62,Yes Bank,MER9463,ATM,Reversed,822,Premium,Medium,FALSE
TXN0004591,2024-11-04 21:22:10,CUST311392,Nisha Gonzalez,23,Jaipur,Rajasthan,India,EMI,Insurance,819.84,CAD,14293.27,Axis Bank,MER9474,POS,Completed,756,Basic,Low,FALSE
TXN0004592,2024-11-04 22:17:01,CUST531763,Suresh Williams,42,Surat,Gujarat,India,EMI,Insurance,349.77,AED,10122.1,SBI,MER2770,Tablet,Completed,766,Standard,Medium,FALSE
TXN0004593,2024-11-04 23:11:07,CUST858133,Rahul Kumar,58,Tokyo,Tokyo,Japan,Deposit,Travel,70.78,CAD,1009.41,Bank of America,MER2813,POS,Reversed,619,Enhanced,High,FALSE
TXN0004594,2024-11-05 02:02:53,CUST435604,Arjun Liu,48,Surat,Gujarat,India,Subscription,Salary,189.64,SGD,48567.87,Kotak Mahindra,MER7413,ATM,Completed,752,Premium,Low,FALSE
TXN0004595,2024-11-05 02:49:29,CUST729814,Maria Zhang,38,Singapore,Singapore,Singapore,Refund,Education,206.07,CAD,4362.36,DBS,MER2687,POS,Completed,695,Enhanced,Medium,FALSE
TXN0004596,2024-11-05 04:45:27,CUST699031,David Iyer,24,Pune,Maharashtra,India,Purchase,Investment,895.91,EUR,697.01,HSBC,MER5618,Mobile,Reversed,676,Enhanced,High,FALSE
TXN0004597,2024-11-05 08:19:53,CUST482201,James Chen,25,Tokyo,Tokyo,Japan,Bill Payment,Dining,397.0,SGD,12362.39,HDFC Bank,MER9408,Tablet,Failed,597,Standard,High,FALSE
TXN0004598,2024-11-05 09:59:25,CUST855848,Kiran Mehta,53,Paris,Île-de-France,France,Purchase,Dining,142.81,CAD,4983.75,Bank of America,MER3322,Web,Completed,837,Basic,Low,FALSE
TXN0004599,2024-11-05 11:21:14,CUST185230,Maria Brown,29,Sydney,NSW,Australia,Withdrawal,Fuel,40061.78,JPY,3835.99,HDFC Bank,MER4393,POS,Completed,798,Standard,Medium,FALSE
TXN0004600,2024-11-05 12:17:00,CUST979041,Matthew Wang,47,Surat,Gujarat,India,Bill Payment,Entertainment,882.94,CAD,18734.28,HSBC,MER5519,Tablet,Completed,656,Basic,Low,FALSE
TXN0004601,2024-11-05 14:23:51,CUST307916,Sneha Moore,56,Pune,Maharashtra,India,Deposit,Investment,2944.58,SGD,26786.84,Citibank,MER7173,Tablet,Completed,815,Premium,High,FALSE
TXN0004602,2024-11-05 16:16:08,CUST158189,Arjun Martinez,31,Paris,Île-de-France,France,Bill Payment,Travel,2312.49,GBP,11538.93,Chase,MER7719,ATM,Completed,824,Standard,Medium,FALSE
TXN0004603,2024-11-05 16:19:29,CUST101281,Aarav Rodriguez,33,Toronto,Ontario,Canada,Subscription,Entertainment,587.03,AED,7876.65,HSBC,MER7502,Web,Completed,677,Enhanced,Low,FALSE
TXN0004604,2024-11-05 18:57:02,CUST736772,Maria Davis,24,Chennai,Tamil Nadu,India,Purchase,Entertainment,391.95,AED,7517.46,Citibank,MER8849,POS,Completed,693,Standard,Medium,FALSE
TXN0004605,2024-11-05 19:46:57,CUST181923,Amanda Taylor,53,Surat,Gujarat,India,Transfer,Education,1263.24,GBP,1327.43,Axis Bank,MER7044,Mobile,Reversed,663,Standard,Medium,FALSE
TXN0004606,2024-11-05 23:19:01,CUST986128,Hui Iyer,60,Paris,Île-de-France,France,Withdrawal,Insurance,1918.09,EUR,3453.59,HSBC,MER9229,ATM,Completed,667,Standard,Low,FALSE
TXN0004607,2024-11-06 03:24:44,CUST543115,Juan Gupta,38,Paris,Île-de-France,France,EMI,Fuel,589.11,EUR,5631.25,HSBC,MER7845,Web,Completed,728,Premium,Medium,FALSE
TXN0004608,2024-11-06 03:47:14,CUST614232,Michael Chen,25,New York,NY,USA,Deposit,Travel,58.03,INR,3386.68,Citibank,MER2248,Web,Completed,574,Premium,High,FALSE
TXN0004609,2024-11-06 04:10:55,CUST976500,Sanjay Rodriguez,32,Paris,Île-de-France,France,Bill Payment,Investment,683.4,USD,13339.11,DBS,MER7625,Web,Pending,729,Basic,High,FALSE
TXN0004610,2024-11-06 06:04:37,CUST628448,Nisha Zhang,53,Kolkata,West Bengal,India,Transfer,Travel,624.87,AUD,14785.39,Kotak Mahindra,MER2195,Tablet,Pending,684,Premium,Low,FALSE
TXN0004611,2024-11-06 13:34:03,CUST392045,Carlos Taylor,47,Tokyo,Tokyo,Japan,Transfer,Investment,510.49,SGD,7690.53,Yes Bank,MER6964,POS,Failed,712,Standard,Medium,FALSE
TXN0004612,2024-11-06 15:29:40,CUST971865,Carlos Zhang,49,Hyderabad,Telangana,India,Withdrawal,Dining,487.53,GBP,14252.47,Wells Fargo,MER3384,Web,Completed,722,Standard,Low,FALSE
TXN0004613,2024-11-06 16:33:28,CUST236042,Emily Gupta,66,New York,NY,USA,EMI,Insurance,364.83,GBP,6434.79,DBS,MER9822,Web,Completed,794,Basic,Medium,FALSE
TXN0004614,2024-11-06 19:00:29,CUST997726,Jessica Williams,22,New York,NY,USA,Withdrawal,Travel,882.88,SGD,24973.92,HDFC Bank,MER9071,ATM,Completed,618,Enhanced,Low,FALSE
TXN0004615,2024-11-06 21:53:08,CUST579131,James Smith,53,Delhi,Delhi,India,Bill Payment,Salary,923.0,CAD,27554.31,Wells Fargo,MER7855,ATM,Completed,737,Standard,Low,FALSE
TXN0004616,2024-11-06 22:43:27,CUST967469,Michael Gonzalez,32,London,England,UK,Subscription,Insurance,1323.42,GBP,8307.92,Citibank,MER9999,POS,Completed,670,Standard,Low,FALSE
TXN0004617,2024-11-07 00:30:10,CUST733749,Kavya Li,35,San Francisco,CA,USA,Deposit,Dining,206.34,SGD,22232.22,Chase,MER5589,POS,Failed,633,Basic,Medium,TRUE
TXN0004618,2024-11-07 04:28:34,CUST343992,Luis Jones,21,New York,NY,USA,Refund,Electronics,209.23,CAD,5183.79,Kotak Mahindra,MER8326,ATM,Completed,730,Premium,Low,FALSE
TXN0004619,2024-11-07 08:05:41,CUST156394,Suresh Sharma,53,Bangalore,Karnataka,India,Withdrawal,Entertainment,295.03,AED,4062.67,Kotak Mahindra,MER2254,Tablet,Pending,686,Enhanced,Low,FALSE
TXN0004620,2024-11-07 08:35:33,CUST723915,Priya Gupta,45,Dubai,Dubai,UAE,Withdrawal,Investment,276.33,USD,3598.82,Barclays,MER9364,POS,Completed,694,Standard,Low,FALSE
TXN0004621,2024-11-07 09:02:34,CUST410657,Fang Taylor,46,Delhi,Delhi,India,Transfer,Salary,856.12,JPY,9971.34,SBI,MER7827,Tablet,Reversed,708,Basic,Medium,FALSE
TXN0004622,2024-11-07 09:23:39,CUST659590,Nisha Moore,45,Toronto,Ontario,Canada,Deposit,Fuel,1073.79,EUR,8496.03,Kotak Mahindra,MER2325,Web,Reversed,745,Premium,Medium,FALSE
TXN0004623,2024-11-07 14:19:52,CUST420809,Rohan Wilson,43,Berlin,Berlin,Germany,Subscription,Dining,2569.48,INR,19428.37,Bank of America,MER3195,Web,Failed,692,Standard,Medium,FALSE
TXN0004624,2024-11-07 23:20:13,CUST832326,Maria Chen,33,Tokyo,Tokyo,Japan,Subscription,Travel,1024.14,GBP,7333.32,Wells Fargo,MER2406,ATM,Completed,589,Enhanced,Low,FALSE
TXN0004625,2024-11-07 23:36:52,CUST897188,Riya Williams,23,London,England,UK,Deposit,Education,646.96,USD,23406.75,Citibank,MER7959,Mobile,Completed,786,Enhanced,High,FALSE
TXN0004626,2024-11-08 04:37:47,CUST418961,Amanda Johnson,42,Chennai,Tamil Nadu,India,Deposit,Fuel,3515.43,AED,43592.98,SBI,MER5232,Mobile,Completed,731,Premium,High,FALSE
TXN0004627,2024-11-08 09:05:13,CUST647971,Emily Chen,38,New York,NY,USA,Transfer,Insurance,879.36,JPY,2242.6,Kotak Mahindra,MER3982,POS,Pending,771,Premium,Low,FALSE
TXN0004628,2024-11-08 14:11:50,CUST330273,Divya Patel,60,Mumbai,Maharashtra,India,Withdrawal,Clothing,10339.97,AED,5531.33,SBI,MER2560,Web,Completed,801,Basic,Low,TRUE
TXN0004629,2024-11-08 15:31:32,CUST770928,Vikram Wilson,42,Singapore,Singapore,Singapore,Withdrawal,Travel,1193.27,SGD,2671.37,Axis Bank,MER8520,Web,Pending,690,Basic,High,FALSE
TXN0004630,2024-11-08 16:28:22,CUST684437,Emily Williams,63,Paris,Île-de-France,France,Transfer,Electronics,1067.28,INR,1310.89,Chase,MER6708,POS,Completed,848,Enhanced,High,FALSE
TXN0004631,2024-11-08 16:43:38,CUST961216,Rohan Martinez,44,Tokyo,Tokyo,Japan,Transfer,Fuel,16459.79,SGD,3089.49,Bank of America,MER3917,ATM,Completed,651,Basic,Low,FALSE
TXN0004632,2024-11-08 20:38:30,CUST158071,Aarav Miller,30,Pune,Maharashtra,India,EMI,Groceries,110.98,SGD,16034.91,HDFC Bank,MER8185,ATM,Reversed,742,Basic,Low,FALSE
TXN0004633,2024-11-09 01:44:58,CUST969838,Lakshmi Patel,27,Dubai,Dubai,UAE,Bill Payment,Utilities,312.49,SGD,19225.95,ICICI Bank,MER2872,POS,Pending,751,Enhanced,Medium,FALSE
TXN0004634,2024-11-09 05:30:08,CUST131025,Nisha Sharma,55,Chennai,Tamil Nadu,India,Subscription,Travel,101.89,INR,23742.48,Bank of America,MER5298,Mobile,Completed,861,Basic,Medium,FALSE
TXN0004635,2024-11-09 21:04:47,CUST669581,Liang Li,43,New York,NY,USA,EMI,Investment,23590.84,SGD,1053.48,Bank of America,MER3634,Tablet,Failed,691,Enhanced,Low,FALSE
TXN0004636,2024-11-09 21:23:55,CUST433499,Ming Liu,44,Tokyo,Tokyo,Japan,Withdrawal,Groceries,1780.8,INR,500.0,Chase,MER7866,Tablet,Pending,738,Enhanced,Medium,FALSE
TXN0004637,2024-11-10 01:15:31,CUST813817,Carlos Kumar,40,San Francisco,CA,USA,EMI,Groceries,2438.96,INR,15120.32,Wells Fargo,MER2431,POS,Reversed,700,Standard,Medium,FALSE
TXN0004638,2024-11-10 21:04:43,CUST572464,Divya Davis,35,San Francisco,CA,USA,Deposit,Travel,1701.52,CAD,6898.2,Barclays,MER4754,ATM,Reversed,829,Standard,High,FALSE
TXN0004639,2024-11-11 05:46:10,CUST858422,Amit Chen,58,Delhi,Delhi,India,Purchase,Healthcare,142.78,INR,3721.57,SBI,MER3912,Web,Completed,688,Standard,High,FALSE
TXN0004640,2024-11-11 07:51:43,CUST225827,Kiran Brown,37,Berlin,Berlin,Germany,Transfer,Entertainment,1398.63,CAD,15074.06,Kotak Mahindra,MER4616,Mobile,Pending,647,Basic,Low,FALSE
TXN0004641,2024-11-11 12:43:47,CUST316122,Divya Brown,65,Dubai,Dubai,UAE,Purchase,Healthcare,316.18,EUR,57985.49,Barclays,MER4382,ATM,Failed,879,Standard,Low,FALSE
TXN0004642,2024-11-11 15:10:38,CUST315216,Sneha Iyer,37,Dubai,Dubai,UAE,Withdrawal,Insurance,387.16,AED,15190.44,DBS,MER8449,Web,Completed,748,Standard,Medium,FALSE
TXN0004643,2024-11-11 15:53:44,CUST812453,Nisha Garcia,21,San Francisco,CA,USA,Purchase,Healthcare,357.94,AUD,14179.97,Kotak Mahindra,MER8162,POS,Completed,674,Enhanced,Low,FALSE
TXN0004644,2024-11-11 19:26:24,CUST908971,Riya Lopez,42,Bangalore,Karnataka,India,Bill Payment,Real Estate,1010.13,EUR,7735.83,Kotak Mahindra,MER8010,Web,Reversed,581,Enhanced,Low,FALSE
TXN0004645,2024-11-11 22:22:54,CUST707801,Hui Zhang,34,San Francisco,CA,USA,Purchase,Real Estate,100.76,INR,860.26,ICICI Bank,MER8238,ATM,Completed,580,Standard,Low,FALSE
TXN0004646,2024-11-12 06:49:52,CUST876043,Divya Rodriguez,67,London,England,UK,Subscription,Utilities,8071.28,USD,8830.77,Citibank,MER7792,Mobile,Completed,754,Enhanced,Low,FALSE
TXN0004647,2024-11-12 08:23:09,CUST764545,Luis Iyer,54,Bangalore,Karnataka,India,Refund,Utilities,246.98,AUD,12330.04,Yes Bank,MER1478,ATM,Completed,759,Enhanced,Medium,FALSE
TXN0004648,2024-11-12 10:50:55,CUST782883,Maria Liu,61,Bangalore,Karnataka,India,Withdrawal,Utilities,229.92,AED,4800.39,Kotak Mahindra,MER8546,Web,Completed,806,Basic,High,FALSE
TXN0004649,2024-11-12 13:55:58,CUST654558,Deepak Brown,36,Dubai,Dubai,UAE,Refund,Entertainment,11.36,JPY,2731.31,Bank of America,MER4325,Mobile,Completed,660,Premium,Low,FALSE
TXN0004650,2024-11-12 15:57:42,CUST795545,Rahul Davis,33,Tokyo,Tokyo,Japan,Transfer,Dining,712.7,INR,5660.23,Citibank,MER8649,Web,Completed,604,Standard,Low,FALSE
TXN0004651,2024-11-12 22:33:53,CUST891730,Sanjay Joshi,59,New York,NY,USA,EMI,Electronics,551.23,AUD,2645.09,HSBC,MER3087,Mobile,Completed,689,Basic,Low,FALSE
TXN0004652,2024-11-13 13:12:30,CUST100806,Vikram Martinez,62,Chennai,Tamil Nadu,India,Deposit,Real Estate,1634.71,CAD,2992.06,Yes Bank,MER7603,Tablet,Completed,705,Standard,Low,FALSE
TXN0004653,2024-11-13 15:04:21,CUST300967,Wei Smith,66,Delhi,Delhi,India,EMI,Fuel,72.76,SGD,13111.83,Citibank,MER5656,Tablet,Completed,683,Basic,Medium,FALSE
TXN0004654,2024-11-13 19:25:31,CUST471852,David Reddy,58,Delhi,Delhi,India,Subscription,Electronics,346.03,CAD,14434.48,SBI,MER9959,ATM,Failed,753,Standard,Low,FALSE
TXN0004655,2024-11-14 08:01:31,CUST438138,David Gupta,52,New York,NY,USA,Transfer,Travel,2819.5,JPY,2543.53,Barclays,MER2518,Web,Completed,822,Basic,Medium,FALSE
TXN0004656,2024-11-14 08:25:24,CUST265096,Rohan Miller,38,London,England,UK,EMI,Groceries,29.83,EUR,764.7,Kotak Mahindra,MER6011,Mobile,Completed,747,Premium,Low,FALSE
TXN0004657,2024-11-14 10:10:39,CUST436945,Juan Martinez,49,Paris,Île-de-France,France,Refund,Clothing,1763.14,INR,513.25,Yes Bank,MER1179,Tablet,Failed,793,Enhanced,Low,FALSE
TXN0004658,2024-11-14 10:16:10,CUST742513,Wei Patel,62,Toronto,Ontario,Canada,Deposit,Groceries,95.11,SGD,11272.4,ICICI Bank,MER3982,Mobile,Completed,769,Basic,Low,FALSE
TXN0004659,2024-11-14 15:44:44,CUST644700,Arjun Li,56,Sydney,NSW,Australia,Transfer,Groceries,68.53,USD,6345.42,HDFC Bank,MER9312,ATM,Completed,871,Standard,Low,FALSE
TXN0004660,2024-11-14 18:39:09,CUST158312,Ananya Brown,40,Paris,Île-de-France,France,Purchase,Education,21978.12,CAD,2121.11,HSBC,MER9517,ATM,Completed,700,Standard,Low,FALSE
TXN0004661,2024-11-14 21:03:04,CUST951077,Deepak Miller,44,Delhi,Delhi,India,Refund,Fuel,4557.16,AUD,3091.31,HSBC,MER9386,ATM,Failed,549,Standard,High,FALSE
TXN0004662,2024-11-14 21:19:39,CUST298331,Maria Reddy,48,Kolkata,West Bengal,India,Deposit,Insurance,36.31,GBP,4286.83,Bank of America,MER5638,ATM,Pending,765,Basic,Low,FALSE
TXN0004663,2024-11-15 05:23:56,CUST178255,Vikram Nair,29,Berlin,Berlin,Germany,Refund,Utilities,132.18,AED,61130.51,Barclays,MER6390,Web,Completed,745,Premium,Medium,FALSE
TXN0004664,2024-11-15 11:04:25,CUST576414,David Li,30,Tokyo,Tokyo,Japan,Refund,Utilities,2324.31,EUR,33366.56,Kotak Mahindra,MER8536,Tablet,Completed,748,Enhanced,Low,FALSE
TXN0004665,2024-11-15 11:51:34,CUST580542,Nisha Gonzalez,21,Hyderabad,Telangana,India,Bill Payment,Groceries,9382.64,JPY,12483.43,Kotak Mahindra,MER5980,Mobile,Completed,681,Basic,Medium,FALSE
TXN0004666,2024-11-15 18:33:33,CUST720314,Arjun Rodriguez,56,London,England,UK,Subscription,Clothing,637.08,AED,11607.71,Axis Bank,MER1156,ATM,Pending,706,Standard,High,FALSE
TXN0004667,2024-11-15 21:51:25,CUST855116,Jessica Davis,61,Singapore,Singapore,Singapore,EMI,Groceries,79.52,AUD,1148.37,DBS,MER1368,Web,Reversed,802,Basic,Low,FALSE
TXN0004668,2024-11-16 00:13:36,CUST261654,Ming Gonzalez,28,Dubai,Dubai,UAE,EMI,Fuel,1682.4,JPY,16001.32,Yes Bank,MER6720,POS,Pending,669,Premium,Low,FALSE
TXN0004669,2024-11-16 02:22:29,CUST669968,Kiran Reddy,59,Singapore,Singapore,Singapore,Deposit,Groceries,250.24,AUD,8186.53,Citibank,MER8448,POS,Completed,652,Basic,Low,FALSE
TXN0004670,2024-11-16 03:11:08,CUST634056,James Joshi,65,Delhi,Delhi,India,Subscription,Healthcare,850.14,GBP,11078.79,Yes Bank,MER5819,Web,Pending,794,Enhanced,High,FALSE
TXN0004671,2024-11-16 08:11:53,CUST831166,James Davis,42,Kolkata,West Bengal,India,Withdrawal,Entertainment,2841.41,USD,148820.34,SBI,MER5733,POS,Reversed,797,Enhanced,High,FALSE
TXN0004672,2024-11-16 10:33:33,CUST553848,Nisha Singh,64,Hyderabad,Telangana,India,Transfer,Electronics,473.29,EUR,18628.31,Chase,MER2946,Mobile,Completed,812,Enhanced,Medium,FALSE
TXN0004673,2024-11-16 16:14:40,CUST127259,Sanjay Rodriguez,61,Dubai,Dubai,UAE,Purchase,Investment,815.44,SGD,37327.75,DBS,MER9741,POS,Completed,649,Premium,High,FALSE
TXN0004674,2024-11-17 01:03:41,CUST122754,Amit Taylor,62,Bangalore,Karnataka,India,Bill Payment,Real Estate,1413.48,CAD,65697.25,ICICI Bank,MER2093,Mobile,Failed,670,Enhanced,Low,FALSE
TXN0004675,2024-11-17 01:12:17,CUST940298,Kavya Mehta,51,New York,NY,USA,Withdrawal,Dining,961.96,EUR,10142.43,DBS,MER3764,Mobile,Completed,563,Standard,Medium,FALSE
TXN0004676,2024-11-17 03:26:22,CUST221696,Luis Sharma,21,Paris,Île-de-France,France,EMI,Insurance,396.67,EUR,10967.1,Wells Fargo,MER3693,Mobile,Completed,649,Premium,Low,FALSE
TXN0004677,2024-11-17 04:08:00,CUST533280,Ashley Taylor,34,Berlin,Berlin,Germany,Refund,Real Estate,2578.48,JPY,4575.91,Axis Bank,MER2921,Tablet,Failed,836,Basic,Medium,FALSE
TXN0004678,2024-11-17 06:23:27,CUST375452,Luis Reddy,59,Surat,Gujarat,India,Deposit,Insurance,905.75,GBP,4662.56,Citibank,MER1620,Web,Completed,755,Premium,Low,FALSE
TXN0004679,2024-11-17 06:29:52,CUST825434,Juan Gonzalez,22,Berlin,Berlin,Germany,EMI,Salary,381.47,SGD,2810.54,HDFC Bank,MER7160,Web,Pending,676,Standard,Low,FALSE
TXN0004680,2024-11-17 12:27:49,CUST924321,Meera Williams,62,Mumbai,Maharashtra,India,Refund,Travel,541.32,USD,50762.91,ICICI Bank,MER7370,ATM,Completed,592,Enhanced,Low,FALSE
TXN0004681,2024-11-17 13:32:23,CUST168163,Maria Sharma,49,Tokyo,Tokyo,Japan,Purchase,Clothing,861.43,INR,18894.31,HDFC Bank,MER8515,ATM,Completed,836,Basic,Medium,FALSE
TXN0004682,2024-11-17 14:39:51,CUST310545,Sanjay Davis,54,Hyderabad,Telangana,India,Subscription,Insurance,23.62,JPY,13538.91,Kotak Mahindra,MER2022,Web,Completed,755,Basic,Medium,FALSE
TXN0004683,2024-11-17 15:33:40,CUST849119,Deepak Rodriguez,40,Berlin,Berlin,Germany,EMI,Real Estate,202.2,JPY,47366.97,SBI,MER6955,Web,Pending,728,Standard,Medium,FALSE
TXN0004684,2024-11-17 20:46:56,CUST448143,Aarav Reddy,39,Chennai,Tamil Nadu,India,Purchase,Electronics,460.48,INR,106711.8,Axis Bank,MER5487,Web,Completed,612,Enhanced,High,FALSE
TXN0004685,2024-11-17 23:44:34,CUST532232,Nisha Li,52,New York,NY,USA,Bill Payment,Education,239.5,EUR,12456.54,Chase,MER6888,Web,Completed,615,Basic,Low,FALSE
TXN0004686,2024-11-18 02:36:57,CUST726650,Nisha Nair,29,Tokyo,Tokyo,Japan,Transfer,Investment,284.02,EUR,1854.68,Yes Bank,MER6489,ATM,Failed,898,Premium,Low,FALSE
TXN0004687,2024-11-18 06:48:13,CUST549430,Ming Wilson,61,Hyderabad,Telangana,India,EMI,Investment,3950.5,INR,3204.89,Wells Fargo,MER9366,ATM,Pending,762,Basic,Low,FALSE
TXN0004688,2024-11-18 07:16:35,CUST874706,Juan Sharma,48,London,England,UK,EMI,Entertainment,2328.26,SGD,4968.17,Axis Bank,MER6684,Tablet,Pending,900,Premium,Low,FALSE
TXN0004689,2024-11-18 18:54:03,CUST352394,Liang Taylor,54,Dubai,Dubai,UAE,Withdrawal,Healthcare,2443.47,JPY,2970.77,HSBC,MER5161,Tablet,Completed,674,Standard,Medium,FALSE
TXN0004690,2024-11-18 21:56:05,CUST669273,Ana Johnson,63,London,England,UK,Purchase,Travel,216.56,GBP,12880.52,DBS,MER8332,Tablet,Completed,843,Premium,Low,FALSE
TXN0004691,2024-11-19 02:45:44,CUST582416,Amit Gonzalez,51,San Francisco,CA,USA,Subscription,Healthcare,1973.78,EUR,1160.23,SBI,MER3903,Web,Pending,722,Premium,Medium,FALSE
TXN0004692,2024-11-19 03:25:28,CUST164051,Divya Wang,53,Sydney,NSW,Australia,EMI,Entertainment,1903.07,INR,16490.23,SBI,MER2229,POS,Completed,670,Premium,Low,FALSE
TXN0004693,2024-11-19 04:20:10,CUST696822,Divya Iyer,21,Mumbai,Maharashtra,India,Subscription,Real Estate,2780.19,USD,3050.66,HSBC,MER1850,POS,Completed,650,Basic,Low,FALSE
TXN0004694,2024-11-19 08:36:02,CUST519913,Divya Gupta,55,Surat,Gujarat,India,EMI,Real Estate,199.43,USD,15259.02,HDFC Bank,MER5185,POS,Reversed,669,Enhanced,Medium,FALSE
TXN0004695,2024-11-19 08:37:24,CUST646559,Hui Mehta,28,Dubai,Dubai,UAE,Bill Payment,Dining,198.46,EUR,35688.38,Wells Fargo,MER5472,POS,Completed,699,Premium,Medium,FALSE
TXN0004696,2024-11-19 10:15:19,CUST289880,Chris Moore,25,Delhi,Delhi,India,Refund,Dining,29.86,EUR,4091.91,Bank of America,MER4885,Tablet,Completed,785,Standard,Medium,FALSE
TXN0004697,2024-11-19 18:07:49,CUST184208,Suresh Liu,52,Mumbai,Maharashtra,India,Refund,Travel,362.9,EUR,2318.49,HDFC Bank,MER5265,ATM,Failed,783,Premium,Low,FALSE
TXN0004698,2024-11-19 22:57:38,CUST353170,Hui Miller,27,Tokyo,Tokyo,Japan,Subscription,Salary,33.44,INR,27117.91,Citibank,MER9900,Mobile,Completed,748,Standard,Low,FALSE
TXN0004699,2024-11-20 01:11:14,CUST943952,Riya Jones,63,Singapore,Singapore,Singapore,Deposit,Electronics,858.77,AUD,20091.91,ICICI Bank,MER4457,POS,Reversed,662,Premium,Low,FALSE
TXN0004700,2024-11-20 09:06:59,CUST630935,Ming Rodriguez,53,Berlin,Berlin,Germany,Purchase,Utilities,1971.84,CAD,5111.6,Chase,MER4322,POS,Failed,645,Enhanced,Low,FALSE
TXN0004701,2024-11-20 19:38:02,CUST983498,Sarah Zhang,45,Hyderabad,Telangana,India,Subscription,Dining,213.29,USD,20569.25,HDFC Bank,MER8009,Mobile,Completed,840,Enhanced,Low,FALSE
TXN0004702,2024-11-20 22:43:25,CUST191062,Amanda Nair,61,Ahmedabad,Gujarat,India,Withdrawal,Investment,1215.86,SGD,2243.28,Barclays,MER3173,Web,Completed,656,Basic,High,FALSE
TXN0004703,2024-11-20 22:51:19,CUST169120,Priya Li,46,Tokyo,Tokyo,Japan,Deposit,Groceries,537.86,AED,21264.28,Chase,MER2559,Web,Completed,717,Basic,Medium,FALSE
TXN0004704,2024-11-20 22:51:56,CUST996864,Liang Zhang,48,Dubai,Dubai,UAE,Deposit,Clothing,2808.14,CAD,47457.05,ICICI Bank,MER2045,Mobile,Completed,818,Standard,High,FALSE
TXN0004705,2024-11-20 23:25:28,CUST910721,Riya Brown,38,Jaipur,Rajasthan,India,Subscription,Real Estate,573.55,EUR,16930.02,HDFC Bank,MER4344,Mobile,Completed,649,Standard,Low,FALSE
TXN0004706,2024-11-20 23:34:27,CUST416181,Michael Kumar,44,Berlin,Berlin,Germany,EMI,Investment,97.37,GBP,40994.48,Chase,MER5165,POS,Completed,680,Standard,Low,FALSE
TXN0004707,2024-11-21 12:54:51,CUST459782,Jessica Moore,56,San Francisco,CA,USA,Purchase,Education,52.19,AED,4714.27,ICICI Bank,MER2978,Mobile,Completed,626,Enhanced,Low,FALSE
TXN0004708,2024-11-21 16:57:14,CUST106154,Wei Patel,54,Dubai,Dubai,UAE,Bill Payment,Clothing,130.73,USD,8904.28,Chase,MER6389,Web,Completed,818,Basic,Low,FALSE
TXN0004709,2024-11-21 20:29:24,CUST978098,Fang Gupta,58,Tokyo,Tokyo,Japan,Deposit,Investment,688.29,CAD,14621.58,Chase,MER3265,Tablet,Reversed,601,Enhanced,Medium,FALSE
TXN0004710,2024-11-22 01:06:24,CUST840469,Sanjay Miller,25,Chennai,Tamil Nadu,India,Withdrawal,Travel,652.14,AED,14447.58,HSBC,MER7316,Mobile,Failed,658,Enhanced,Medium,FALSE
TXN0004711,2024-11-22 03:15:48,CUST243461,Michael Singh,35,Sydney,NSW,Australia,Transfer,Fuel,1813.88,USD,647.29,Bank of America,MER4934,Mobile,Completed,773,Premium,Low,FALSE
TXN0004712,2024-11-22 15:30:13,CUST123733,Ananya Gonzalez,31,Delhi,Delhi,India,EMI,Electronics,2837.91,EUR,6351.45,Axis Bank,MER2137,Mobile,Reversed,726,Enhanced,Low,FALSE
TXN0004713,2024-11-23 07:41:43,CUST398886,Pooja Gupta,45,Pune,Maharashtra,India,Purchase,Fuel,943.11,SGD,3910.84,Wells Fargo,MER7794,POS,Completed,797,Standard,Medium,FALSE
TXN0004714,2024-11-23 08:33:20,CUST424635,Kiran Brown,34,Paris,Île-de-France,France,Refund,Real Estate,438.38,USD,113051.49,Bank of America,MER4395,POS,Reversed,788,Premium,Low,FALSE
TXN0004715,2024-11-23 12:31:09,CUST194352,James Lopez,21,Tokyo,Tokyo,Japan,Transfer,Healthcare,208.62,SGD,7613.65,Kotak Mahindra,MER4519,Tablet,Completed,682,Premium,Low,FALSE
TXN0004716,2024-11-23 13:44:09,CUST854169,Sarah Patel,36,Toronto,Ontario,Canada,EMI,Investment,183.97,INR,19057.09,Citibank,MER7651,Tablet,Completed,686,Basic,Medium,FALSE
TXN0004717,2024-11-23 21:31:39,CUST927685,Jessica Kumar,52,Kolkata,West Bengal,India,Transfer,Insurance,29.79,INR,1758.28,Bank of America,MER9208,Web,Reversed,688,Premium,Medium,FALSE
TXN0004718,2024-11-24 03:56:21,CUST836274,Sanjay Zhang,48,San Francisco,CA,USA,Bill Payment,Electronics,286.37,CAD,10555.35,ICICI Bank,MER9293,Mobile,Completed,681,Enhanced,High,FALSE
TXN0004719,2024-11-24 04:24:41,CUST423030,Amit Wang,47,Berlin,Berlin,Germany,Transfer,Fuel,759.36,SGD,2030.6,Wells Fargo,MER2953,Web,Completed,669,Enhanced,High,FALSE
TXN0004720,2024-11-24 22:16:16,CUST328158,Fang Singh,61,Pune,Maharashtra,India,Subscription,Electronics,286.1,USD,12817.38,Bank of America,MER3585,POS,Completed,625,Basic,High,FALSE
TXN0004721,2024-11-25 05:03:39,CUST111303,Chris Williams,41,San Francisco,CA,USA,Bill Payment,Insurance,215.27,JPY,8590.41,Citibank,MER7343,Mobile,Completed,819,Premium,Medium,FALSE
TXN0004722,2024-11-25 09:54:34,CUST811874,Aarav Wang,47,San Francisco,CA,USA,EMI,Dining,93030.0,SGD,16455.82,Wells Fargo,MER8223,Mobile,Failed,868,Enhanced,Low,TRUE
TXN0004723,2024-11-25 10:35:34,CUST572102,Riya Reddy,65,Paris,Île-de-France,France,Withdrawal,Salary,433.61,AED,23490.31,Bank of America,MER5652,Tablet,Failed,731,Basic,Medium,FALSE
TXN0004724,2024-11-25 12:19:02,CUST820020,Sanjay Gupta,54,Hyderabad,Telangana,India,Bill Payment,Healthcare,499.81,GBP,6067.7,SBI,MER9419,Tablet,Completed,784,Basic,Low,FALSE
TXN0004725,2024-11-25 12:20:07,CUST473185,Jessica Gonzalez,55,Toronto,Ontario,Canada,Transfer,Travel,2886.72,GBP,35737.07,Kotak Mahindra,MER7167,POS,Completed,790,Premium,Medium,FALSE
TXN0004726,2024-11-25 14:11:39,CUST674288,Ming Gonzalez,60,Berlin,Berlin,Germany,Deposit,Travel,2542.51,USD,23892.84,DBS,MER3629,POS,Completed,767,Enhanced,Medium,FALSE
TXN0004727,2024-11-25 17:09:47,CUST540172,Vikram Lopez,53,San Francisco,CA,USA,Deposit,Salary,264.99,INR,5626.78,Citibank,MER4095,ATM,Failed,804,Standard,Low,FALSE
TXN0004728,2024-11-25 17:35:38,CUST159578,David Nair,41,Pune,Maharashtra,India,Refund,Investment,6173.13,USD,16242.69,Citibank,MER4986,ATM,Failed,674,Basic,Low,FALSE
TXN0004729,2024-11-25 17:39:16,CUST374569,Divya Brown,54,Singapore,Singapore,Singapore,Deposit,Dining,1249.74,CAD,21001.88,Barclays,MER5757,Mobile,Failed,713,Premium,Low,FALSE
TXN0004730,2024-11-25 20:27:33,CUST547481,Liang Smith,47,Tokyo,Tokyo,Japan,Transfer,Dining,303.36,JPY,3515.74,Wells Fargo,MER3252,Tablet,Completed,679,Premium,Low,FALSE
TXN0004731,2024-11-26 04:33:42,CUST709137,Aarav Patel,37,Kolkata,West Bengal,India,Purchase,Groceries,189.88,CAD,4889.67,HSBC,MER5588,POS,Completed,616,Enhanced,Low,FALSE
TXN0004732,2024-11-26 05:01:09,CUST204548,Emily Li,29,Delhi,Delhi,India,Bill Payment,Healthcare,616.79,CAD,133204.75,HDFC Bank,MER4922,Mobile,Completed,681,Enhanced,Low,FALSE
TXN0004733,2024-11-26 07:53:34,CUST882634,Pooja Smith,57,Pune,Maharashtra,India,Withdrawal,Dining,264.11,JPY,2850.44,Axis Bank,MER8635,ATM,Completed,845,Enhanced,High,FALSE
TXN0004734,2024-11-26 09:58:59,CUST208596,Maria Williams,41,Kolkata,West Bengal,India,Deposit,Clothing,62.89,USD,6934.41,Barclays,MER2442,Mobile,Completed,700,Premium,Low,FALSE
TXN0004735,2024-11-26 10:09:19,CUST909388,Sanjay Jones,42,Singapore,Singapore,Singapore,Bill Payment,Groceries,11289.48,AUD,1290.63,Axis Bank,MER2843,POS,Completed,700,Standard,High,FALSE
TXN0004736,2024-11-26 11:56:21,CUST731533,Luis Taylor,23,Toronto,Ontario,Canada,Bill Payment,Clothing,29.73,USD,24008.02,Wells Fargo,MER7921,POS,Failed,561,Premium,Low,FALSE
TXN0004737,2024-11-26 13:09:57,CUST285514,David Patel,38,Chennai,Tamil Nadu,India,Purchase,Groceries,1859.88,SGD,697.68,DBS,MER2972,Tablet,Reversed,811,Premium,Low,FALSE
TXN0004738,2024-11-26 14:23:23,CUST489264,Amit Davis,57,Jaipur,Rajasthan,India,EMI,Education,187.6,USD,3008.14,Bank of America,MER3709,Tablet,Completed,605,Basic,Medium,FALSE
TXN0004739,2024-11-27 07:49:01,CUST572122,Meera Rodriguez,46,London,England,UK,EMI,Real Estate,1020.38,CAD,500.0,SBI,MER8534,Tablet,Completed,774,Enhanced,Low,FALSE
TXN0004740,2024-11-27 12:22:53,CUST640769,Meera Chen,25,New York,NY,USA,Purchase,Education,4373.01,GBP,2563.95,HDFC Bank,MER3616,Mobile,Reversed,709,Premium,Medium,FALSE
TXN0004741,2024-11-27 16:29:31,CUST612469,Kiran Taylor,44,Pune,Maharashtra,India,Transfer,Clothing,7413.2,AED,16596.84,Kotak Mahindra,MER6588,ATM,Completed,546,Basic,Medium,FALSE
TXN0004742,2024-11-27 18:42:24,CUST807227,Nisha Martinez,59,Surat,Gujarat,India,EMI,Investment,100.54,USD,4684.65,DBS,MER8420,Web,Completed,511,Standard,Low,TRUE
TXN0004743,2024-11-27 19:07:08,CUST112582,Ananya Nair,44,Mumbai,Maharashtra,India,Subscription,Travel,598.29,AED,2386.04,DBS,MER8520,Mobile,Completed,676,Basic,Medium,FALSE
TXN0004744,2024-11-28 04:00:35,CUST326689,Meera Zhang,41,Kolkata,West Bengal,India,Refund,Education,6149.2,INR,12178.59,HDFC Bank,MER6216,Tablet,Completed,598,Enhanced,Low,FALSE
TXN0004745,2024-11-28 04:16:15,CUST442711,David Gupta,54,Delhi,Delhi,India,Transfer,Utilities,845.61,INR,14249.42,ICICI Bank,MER7409,Mobile,Completed,728,Premium,Low,FALSE
TXN0004746,2024-11-28 04:33:18,CUST595761,Ashley Williams,35,Singapore,Singapore,Singapore,Subscription,Real Estate,2985.61,AED,2241.22,ICICI Bank,MER3528,Mobile,Completed,860,Premium,Medium,FALSE
TXN0004747,2024-11-28 04:46:01,CUST466710,Juan Nair,65,San Francisco,CA,USA,Subscription,Groceries,214.19,USD,4332.08,Chase,MER3391,Web,Completed,712,Basic,Low,FALSE
TXN0004748,2024-11-28 12:33:19,CUST513391,Divya Martinez,56,Kolkata,West Bengal,India,Deposit,Real Estate,873.74,JPY,2625.79,Kotak Mahindra,MER2318,Tablet,Reversed,683,Premium,Low,FALSE
TXN0004749,2024-11-28 13:04:41,CUST442587,Riya Wilson,27,Surat,Gujarat,India,EMI,Utilities,243.7,GBP,29825.0,Wells Fargo,MER1099,Web,Completed,647,Basic,Low,FALSE
TXN0004750,2024-11-28 14:54:42,CUST566423,Maria Wilson,52,Sydney,NSW,Australia,Deposit,Entertainment,1186.86,AED,10215.14,Wells Fargo,MER9093,Mobile,Completed,766,Basic,Medium,FALSE
TXN0004751,2024-11-28 14:57:37,CUST369372,Nisha Lopez,26,Chennai,Tamil Nadu,India,Transfer,Travel,1083.59,AED,19775.77,SBI,MER5876,Web,Failed,678,Basic,Low,FALSE
TXN0004752,2024-11-28 17:56:29,CUST804602,Chris Nair,36,Pune,Maharashtra,India,Purchase,Dining,461.06,INR,2844.06,Yes Bank,MER5188,ATM,Pending,760,Enhanced,Medium,FALSE
TXN0004753,2024-11-28 20:51:44,CUST110461,Sanjay Chen,65,London,England,UK,EMI,Investment,55.34,AUD,27714.99,HSBC,MER9077,Tablet,Failed,764,Premium,Medium,FALSE
TXN0004754,2024-11-28 20:57:55,CUST650201,Meera Sharma,64,Surat,Gujarat,India,Purchase,Salary,39.05,SGD,23450.17,ICICI Bank,MER9370,ATM,Reversed,641,Basic,High,FALSE
TXN0004755,2024-11-28 22:35:55,CUST389429,Liang Li,26,New York,NY,USA,Purchase,Salary,410.88,INR,12074.07,DBS,MER1443,Mobile,Reversed,598,Premium,Medium,FALSE
TXN0004756,2024-11-29 01:39:41,CUST702838,Juan Zhang,22,Dubai,Dubai,UAE,Purchase,Entertainment,142.91,INR,9746.13,HDFC Bank,MER3139,Mobile,Pending,548,Basic,Low,FALSE
TXN0004757,2024-11-29 09:13:21,CUST446132,Maria Li,29,Delhi,Delhi,India,Transfer,Utilities,204.1,JPY,8346.33,Barclays,MER6909,Web,Completed,735,Basic,Low,FALSE
TXN0004758,2024-11-29 10:42:22,CUST424603,Wei Joshi,56,Toronto,Ontario,Canada,Withdrawal,Insurance,1485.79,INR,141707.08,ICICI Bank,MER1023,Web,Reversed,767,Premium,Low,FALSE
TXN0004759,2024-11-29 11:01:28,CUST197678,Aarav Wilson,50,Singapore,Singapore,Singapore,Purchase,Real Estate,1892.73,GBP,500.0,HSBC,MER9408,Tablet,Pending,695,Premium,High,FALSE
TXN0004760,2024-11-29 14:05:56,CUST518272,Matthew Reddy,34,Ahmedabad,Gujarat,India,Deposit,Fuel,212.69,GBP,4826.6,DBS,MER3377,Tablet,Reversed,433,Premium,Medium,FALSE
TXN0004761,2024-11-29 17:48:17,CUST928686,Sneha Brown,24,Mumbai,Maharashtra,India,Bill Payment,Education,499.57,INR,4847.53,Citibank,MER5335,Web,Completed,805,Standard,Low,FALSE
TXN0004762,2024-11-29 21:26:55,CUST972769,Ana Brown,45,Paris,Île-de-France,France,Purchase,Travel,344.78,AED,21412.61,Chase,MER3195,Tablet,Pending,751,Enhanced,High,FALSE
TXN0004763,2024-11-29 22:08:20,CUST573273,Kavya Iyer,25,Chennai,Tamil Nadu,India,Purchase,Real Estate,2584.06,EUR,1355.92,Bank of America,MER9246,Tablet,Completed,709,Basic,Low,FALSE
TXN0004764,2024-11-30 02:11:11,CUST268818,Chris Mehta,42,Berlin,Berlin,Germany,EMI,Education,200.42,GBP,2985.83,Yes Bank,MER1727,Web,Failed,723,Basic,Low,FALSE
TXN0004765,2024-11-30 05:48:30,CUST356842,Arjun Nair,59,Pune,Maharashtra,India,EMI,Entertainment,307.73,CAD,30269.11,HSBC,MER3861,Mobile,Completed,730,Enhanced,Low,FALSE
TXN0004766,2024-11-30 06:31:47,CUST964278,Vikram Wilson,57,London,England,UK,EMI,Utilities,880.64,AUD,4753.44,Barclays,MER7900,Web,Completed,613,Standard,Low,FALSE
TXN0004767,2024-11-30 08:12:45,CUST834887,Ana Garcia,54,Chennai,Tamil Nadu,India,Withdrawal,Salary,477.69,AUD,7798.44,Barclays,MER8729,Tablet,Completed,824,Enhanced,Low,FALSE
TXN0004768,2024-11-30 12:15:13,CUST419773,Priya Rodriguez,23,Berlin,Berlin,Germany,Deposit,Clothing,803.73,CAD,1302.28,HSBC,MER7205,POS,Pending,559,Basic,Low,FALSE
TXN0004769,2024-11-30 21:55:34,CUST156406,Vikram Li,35,Hyderabad,Telangana,India,Bill Payment,Travel,3473.43,GBP,13588.99,Citibank,MER7372,Mobile,Failed,900,Basic,Medium,FALSE
TXN0004770,2024-12-01 12:43:56,CUST537206,Michael Sharma,43,London,England,UK,Transfer,Groceries,363.14,SGD,8119.2,Axis Bank,MER3589,ATM,Completed,682,Basic,Medium,FALSE
TXN0004771,2024-12-01 18:34:08,CUST315386,Emily Martinez,48,Hyderabad,Telangana,India,Withdrawal,Healthcare,1316.7,JPY,4650.95,Chase,MER4361,POS,Reversed,643,Premium,High,FALSE
TXN0004772,2024-12-01 22:03:10,CUST307581,Fang Wang,43,London,England,UK,Subscription,Groceries,2676.4,INR,19967.79,ICICI Bank,MER5613,ATM,Completed,639,Enhanced,High,FALSE
TXN0004773,2024-12-01 23:57:08,CUST215828,Ananya Miller,45,Surat,Gujarat,India,Transfer,Investment,1023.26,JPY,106099.62,Wells Fargo,MER6726,ATM,Completed,753,Standard,Medium,FALSE
TXN0004774,2024-12-02 02:39:56,CUST944481,Nisha Johnson,51,Surat,Gujarat,India,Purchase,Clothing,148.87,CAD,9564.15,Bank of America,MER4747,POS,Reversed,833,Premium,Low,FALSE
TXN0004775,2024-12-02 06:51:39,CUST131964,Nisha Wilson,39,Berlin,Berlin,Germany,Deposit,Education,44.3,GBP,5355.26,Yes Bank,MER1718,POS,Pending,690,Enhanced,Low,FALSE
TXN0004776,2024-12-02 09:54:27,CUST345868,Fang Brown,35,Sydney,NSW,Australia,Subscription,Fuel,124.24,CAD,12293.62,Citibank,MER2280,ATM,Reversed,747,Enhanced,Low,FALSE
TXN0004777,2024-12-02 10:16:48,CUST588236,Juan Williams,66,Hyderabad,Telangana,India,Withdrawal,Fuel,567.72,AED,17508.72,Yes Bank,MER4073,Mobile,Completed,707,Standard,Low,FALSE
TXN0004778,2024-12-02 10:35:03,CUST987873,Sarah Gupta,46,Surat,Gujarat,India,Subscription,Utilities,144.56,EUR,10074.61,Barclays,MER3755,ATM,Reversed,667,Standard,Low,FALSE
TXN0004779,2024-12-02 10:58:38,CUST236104,David Li,41,London,England,UK,Refund,Fuel,281.36,USD,2134.05,Kotak Mahindra,MER8285,ATM,Pending,698,Premium,Low,FALSE
TXN0004780,2024-12-02 12:19:29,CUST377888,Priya Singh,36,Berlin,Berlin,Germany,Deposit,Utilities,853.08,USD,542.92,Wells Fargo,MER8019,ATM,Completed,731,Basic,High,FALSE
TXN0004781,2024-12-02 14:44:30,CUST740903,Kavya Brown,62,London,England,UK,Deposit,Clothing,1067.67,JPY,19355.04,Wells Fargo,MER9110,ATM,Completed,888,Premium,Low,FALSE
TXN0004782,2024-12-02 16:05:41,CUST648108,Jessica Wilson,31,San Francisco,CA,USA,Deposit,Utilities,114.79,GBP,24471.48,Wells Fargo,MER5187,ATM,Reversed,619,Premium,High,FALSE
TXN0004783,2024-12-02 21:56:34,CUST773107,Hui Li,60,Sydney,NSW,Australia,EMI,Entertainment,341.32,EUR,4257.28,Axis Bank,MER5684,Tablet,Completed,854,Enhanced,High,FALSE
TXN0004784,2024-12-03 05:29:07,CUST578038,Riya Wilson,21,San Francisco,CA,USA,Bill Payment,Salary,767.76,INR,3245.1,HSBC,MER8027,Tablet,Reversed,534,Enhanced,Medium,FALSE
TXN0004785,2024-12-03 09:52:45,CUST524067,Pooja Liu,62,Singapore,Singapore,Singapore,Purchase,Fuel,538.17,INR,11026.12,HDFC Bank,MER5086,ATM,Completed,660,Premium,Low,FALSE
TXN0004786,2024-12-03 10:59:29,CUST590714,Liang Garcia,33,Berlin,Berlin,Germany,Purchase,Entertainment,426.54,JPY,34043.02,Axis Bank,MER9701,Mobile,Completed,700,Basic,Medium,FALSE
TXN0004787,2024-12-03 13:50:20,CUST712893,Aarav Gupta,24,New York,NY,USA,Transfer,Dining,28.53,EUR,32188.76,DBS,MER8196,Tablet,Reversed,757,Enhanced,Medium,FALSE
TXN0004788,2024-12-03 16:46:40,CUST373229,Luis Jones,28,Mumbai,Maharashtra,India,Refund,Entertainment,1277.94,USD,5571.63,SBI,MER6858,POS,Failed,658,Basic,Low,FALSE
TXN0004789,2024-12-03 16:59:57,CUST225777,Hui Brown,51,Kolkata,West Bengal,India,Bill Payment,Fuel,715.63,SGD,1256.21,SBI,MER3526,Mobile,Pending,655,Enhanced,Low,FALSE
TXN0004790,2024-12-03 19:21:59,CUST676665,James Garcia,38,London,England,UK,Bill Payment,Entertainment,489.6,CAD,1355.7,Axis Bank,MER5509,Web,Failed,598,Premium,Low,FALSE
TXN0004791,2024-12-03 20:00:19,CUST794567,Sarah Mehta,31,Sydney,NSW,Australia,Purchase,Dining,386.72,INR,4129.9,HDFC Bank,MER8601,Web,Pending,651,Basic,Medium,FALSE
TXN0004792,2024-12-03 21:55:30,CUST831250,Ananya Nair,26,London,England,UK,Subscription,Healthcare,2088.56,INR,7236.6,Bank of America,MER9941,Mobile,Completed,636,Standard,Low,FALSE
TXN0004793,2024-12-04 04:21:57,CUST672289,Vikram Zhang,65,Delhi,Delhi,India,Refund,Fuel,400.07,JPY,4816.42,Chase,MER4145,Mobile,Completed,688,Premium,Low,FALSE
TXN0004794,2024-12-04 07:01:18,CUST409619,Liang Taylor,59,Kolkata,West Bengal,India,Subscription,Travel,168.13,AUD,1182.11,HDFC Bank,MER8386,POS,Completed,705,Enhanced,Low,FALSE
TXN0004795,2024-12-04 12:44:13,CUST356230,Ananya Mehta,65,Tokyo,Tokyo,Japan,Withdrawal,Salary,180.13,AED,4202.09,SBI,MER6647,POS,Completed,795,Basic,Medium,FALSE
TXN0004796,2024-12-04 13:24:56,CUST433434,Meera Garcia,33,San Francisco,CA,USA,Deposit,Clothing,571.69,AUD,47754.12,HDFC Bank,MER4098,Web,Pending,732,Premium,Low,FALSE
TXN0004797,2024-12-04 15:04:05,CUST371752,David Garcia,52,Delhi,Delhi,India,EMI,Utilities,245.42,AED,23883.19,SBI,MER6797,POS,Failed,841,Enhanced,Low,FALSE
TXN0004798,2024-12-04 20:48:40,CUST606746,Juan Williams,58,London,England,UK,Purchase,Fuel,3622.59,EUR,42182.37,HSBC,MER3355,Web,Failed,749,Basic,Medium,FALSE
TXN0004799,2024-12-04 22:17:25,CUST773567,Kavya Mehta,62,Paris,Île-de-France,France,Subscription,Healthcare,830.69,CAD,1358.44,ICICI Bank,MER5928,Mobile,Completed,666,Basic,Low,FALSE
TXN0004800,2024-12-05 00:45:21,CUST449727,Kavya Smith,57,San Francisco,CA,USA,Refund,Education,127.89,GBP,38179.68,HDFC Bank,MER5421,Mobile,Reversed,618,Premium,Low,FALSE
TXN0004801,2024-12-05 01:16:56,CUST100089,Deepak Nair,60,Jaipur,Rajasthan,India,Purchase,Investment,1109.37,AED,40013.2,HDFC Bank,MER1219,Mobile,Completed,699,Premium,Low,FALSE
TXN0004802,2024-12-05 03:42:52,CUST193131,Ananya Williams,48,Ahmedabad,Gujarat,India,Withdrawal,Travel,84.04,EUR,4043.37,SBI,MER1061,Mobile,Failed,604,Enhanced,Medium,FALSE
TXN0004803,2024-12-05 07:02:17,CUST761254,Hui Sharma,56,San Francisco,CA,USA,Withdrawal,Dining,10243.0,CAD,7476.05,DBS,MER6013,Web,Reversed,709,Enhanced,Low,FALSE
TXN0004804,2024-12-05 08:39:24,CUST295740,Ananya Liu,45,Berlin,Berlin,Germany,Transfer,Entertainment,718.58,SGD,9745.07,Wells Fargo,MER1271,Web,Completed,722,Premium,Medium,FALSE
TXN0004805,2024-12-05 12:41:16,CUST733674,Chris Brown,25,Ahmedabad,Gujarat,India,Subscription,Groceries,117.28,USD,737.7,ICICI Bank,MER1002,Tablet,Pending,627,Basic,Medium,FALSE
TXN0004806,2024-12-05 19:11:41,CUST654373,Kavya Johnson,67,London,England,UK,EMI,Utilities,157.05,EUR,50820.59,Yes Bank,MER1331,Tablet,Pending,755,Enhanced,Medium,FALSE
TXN0004807,2024-12-05 20:01:38,CUST917294,Ananya Garcia,53,Toronto,Ontario,Canada,Purchase,Fuel,487.13,USD,95312.35,Kotak Mahindra,MER6889,Tablet,Completed,658,Standard,High,FALSE
TXN0004808,2024-12-05 20:15:01,CUST391352,Juan Garcia,34,San Francisco,CA,USA,Subscription,Insurance,165.13,GBP,8923.67,Kotak Mahindra,MER2093,Tablet,Completed,728,Enhanced,High,FALSE
TXN0004809,2024-12-05 22:39:06,CUST984449,Ana Iyer,50,Sydney,NSW,Australia,Transfer,Electronics,667.28,EUR,19328.07,SBI,MER1090,Web,Failed,868,Enhanced,Low,FALSE
TXN0004810,2024-12-05 23:27:14,CUST400533,Ming Taylor,64,Tokyo,Tokyo,Japan,Deposit,Fuel,485.23,INR,1840.14,DBS,MER3760,Tablet,Completed,787,Enhanced,Low,FALSE
TXN0004811,2024-12-06 00:00:43,CUST517763,Maria Johnson,46,Pune,Maharashtra,India,EMI,Investment,54.95,INR,1115.97,DBS,MER7688,Tablet,Reversed,774,Enhanced,Medium,FALSE
TXN0004812,2024-12-06 02:18:01,CUST965303,Emily Gonzalez,57,San Francisco,CA,USA,Transfer,Salary,167.5,GBP,1822.5,ICICI Bank,MER2972,POS,Completed,509,Standard,Low,FALSE
TXN0004813,2024-12-06 09:08:11,CUST267216,Divya Gonzalez,48,Kolkata,West Bengal,India,Purchase,Travel,588.51,EUR,500.0,HSBC,MER5544,Mobile,Completed,847,Standard,Low,FALSE
TXN0004814,2024-12-06 16:26:11,CUST711869,Amanda Brown,46,Paris,Île-de-France,France,EMI,Investment,372.23,GBP,34616.27,DBS,MER3817,Mobile,Completed,583,Basic,Medium,FALSE
TXN0004815,2024-12-06 18:38:26,CUST619088,Luis Singh,32,Delhi,Delhi,India,Refund,Clothing,716.43,EUR,31392.14,Yes Bank,MER9142,Tablet,Completed,797,Standard,Medium,FALSE
TXN0004816,2024-12-06 19:30:18,CUST661000,Luis Martinez,53,Berlin,Berlin,Germany,Transfer,Salary,65.57,CAD,21535.17,ICICI Bank,MER9796,Mobile,Completed,728,Enhanced,Low,FALSE
TXN0004817,2024-12-06 19:59:50,CUST974768,Sneha Patel,49,Chennai,Tamil Nadu,India,Bill Payment,Insurance,112.39,USD,3521.36,HDFC Bank,MER7826,Mobile,Completed,593,Enhanced,Medium,FALSE
TXN0004818,2024-12-07 05:12:13,CUST183697,Sneha Wilson,31,Delhi,Delhi,India,Withdrawal,Entertainment,141.34,AUD,1762.45,Barclays,MER8423,POS,Completed,667,Basic,High,FALSE
TXN0004819,2024-12-07 05:20:35,CUST105588,Kiran Lopez,33,Ahmedabad,Gujarat,India,Refund,Groceries,1513.48,CAD,5790.89,SBI,MER8633,POS,Completed,653,Premium,Low,FALSE
TXN0004820,2024-12-07 08:29:54,CUST811818,Ashley Brown,52,Ahmedabad,Gujarat,India,Purchase,Insurance,682.5,INR,15325.94,DBS,MER5397,Mobile,Completed,782,Premium,Low,FALSE
TXN0004821,2024-12-07 08:58:35,CUST804062,Sanjay Wilson,52,Kolkata,West Bengal,India,Subscription,Travel,1200.5,AED,1163.11,Chase,MER2035,POS,Completed,754,Basic,High,FALSE
TXN0004822,2024-12-07 15:51:26,CUST861327,Rahul Singh,60,Hyderabad,Telangana,India,EMI,Salary,47.18,AED,55396.88,Barclays,MER1042,Mobile,Completed,770,Premium,Low,FALSE
TXN0004823,2024-12-07 16:38:42,CUST566294,Deepak Joshi,24,Toronto,Ontario,Canada,Bill Payment,Travel,3690.54,CAD,9123.32,ICICI Bank,MER7088,POS,Completed,700,Premium,Low,FALSE
TXN0004824,2024-12-07 16:57:09,CUST861925,Pooja Davis,60,Surat,Gujarat,India,Withdrawal,Groceries,745.3,AED,3852.51,DBS,MER2013,Mobile,Completed,748,Standard,Low,FALSE
TXN0004825,2024-12-07 22:36:52,CUST260965,Luis Moore,31,Toronto,Ontario,Canada,Bill Payment,Travel,1319.43,AED,2643.44,Barclays,MER9087,Mobile,Completed,732,Standard,Low,FALSE
TXN0004826,2024-12-08 02:09:46,CUST542816,Arjun Rodriguez,32,Chennai,Tamil Nadu,India,Transfer,Healthcare,149.92,AED,3293.45,Barclays,MER6051,POS,Completed,687,Standard,Medium,FALSE
TXN0004827,2024-12-08 04:34:02,CUST866643,Matthew Brown,57,New York,NY,USA,Bill Payment,Investment,609.84,SGD,1392.0,Barclays,MER5289,Mobile,Completed,693,Premium,Medium,FALSE
TXN0004828,2024-12-08 06:26:32,CUST698989,Amanda Iyer,38,Toronto,Ontario,Canada,Refund,Dining,889.73,EUR,2281.14,Kotak Mahindra,MER8305,Web,Reversed,708,Enhanced,Low,FALSE
TXN0004829,2024-12-08 10:55:03,CUST866912,Deepak Reddy,58,Mumbai,Maharashtra,India,Purchase,Dining,517.33,JPY,8518.69,HDFC Bank,MER1598,ATM,Completed,579,Basic,Medium,FALSE
TXN0004830,2024-12-08 11:08:52,CUST343394,Rohan Martinez,65,Mumbai,Maharashtra,India,Deposit,Salary,819.95,USD,1722.96,HDFC Bank,MER7646,Tablet,Completed,754,Standard,Medium,FALSE
TXN0004831,2024-12-08 15:41:45,CUST513730,Ananya Singh,40,Paris,Île-de-France,France,Transfer,Fuel,67.85,EUR,10698.24,DBS,MER2041,ATM,Failed,703,Standard,Medium,FALSE
TXN0004832,2024-12-08 15:44:38,CUST446024,Ashley Liu,41,Ahmedabad,Gujarat,India,Deposit,Education,272.43,GBP,1325.66,Citibank,MER2839,ATM,Reversed,665,Basic,Low,FALSE
TXN0004833,2024-12-08 23:05:42,CUST847873,Amit Zhang,66,Sydney,NSW,Australia,Transfer,Investment,570.2,AUD,17821.61,SBI,MER7414,Tablet,Pending,717,Basic,Low,FALSE
TXN0004834,2024-12-09 07:19:42,CUST880573,Maria Reddy,61,Mumbai,Maharashtra,India,Transfer,Travel,1278.37,AED,102875.62,SBI,MER9601,Mobile,Completed,691,Enhanced,Medium,FALSE
TXN0004835,2024-12-09 08:31:13,CUST301940,Vikram Mehta,50,Mumbai,Maharashtra,India,Bill Payment,Salary,931.9,USD,1070.75,Chase,MER4197,POS,Completed,578,Basic,Low,FALSE
TXN0004836,2024-12-09 08:40:34,CUST273838,Ashley Wilson,52,Chennai,Tamil Nadu,India,Withdrawal,Dining,624.42,AED,2727.51,Chase,MER2011,POS,Completed,749,Enhanced,High,FALSE
TXN0004837,2024-12-09 12:55:42,CUST976980,Deepak Liu,47,Tokyo,Tokyo,Japan,Bill Payment,Groceries,2780.18,USD,11079.45,Axis Bank,MER5354,Mobile,Completed,712,Standard,Low,FALSE
TXN0004838,2024-12-09 15:23:59,CUST169504,Carlos Johnson,32,Singapore,Singapore,Singapore,Bill Payment,Entertainment,2939.28,EUR,4265.32,Barclays,MER1609,ATM,Completed,762,Basic,Low,FALSE
TXN0004839,2024-12-09 18:30:17,CUST944547,Ashley Lopez,27,Ahmedabad,Gujarat,India,Purchase,Dining,2968.26,AED,2684.64,DBS,MER2219,Tablet,Completed,812,Enhanced,Low,FALSE
TXN0004840,2024-12-10 02:52:54,CUST145730,Riya Singh,41,London,England,UK,Deposit,Groceries,213.71,JPY,37869.46,Yes Bank,MER8838,POS,Reversed,723,Standard,High,FALSE
TXN0004841,2024-12-10 07:17:25,CUST421622,Sanjay Patel,34,Sydney,NSW,Australia,Subscription,Fuel,520.33,INR,1204.87,SBI,MER3222,POS,Completed,787,Enhanced,Medium,FALSE
TXN0004842,2024-12-10 12:41:05,CUST358275,Kavya Zhang,61,Mumbai,Maharashtra,India,EMI,Clothing,3370.12,SGD,34068.07,Citibank,MER4256,POS,Completed,662,Standard,High,FALSE
TXN0004843,2024-12-10 12:43:13,CUST469799,Nisha Zhang,45,London,England,UK,Withdrawal,Fuel,755.61,CAD,74398.57,Citibank,MER1124,POS,Pending,706,Premium,Low,FALSE
TXN0004844,2024-12-10 14:30:20,CUST309864,Luis Joshi,23,Singapore,Singapore,Singapore,Purchase,Insurance,1380.26,GBP,26535.3,SBI,MER2283,Web,Completed,724,Premium,Low,FALSE
TXN0004845,2024-12-10 18:24:52,CUST843881,Rohan Johnson,30,Surat,Gujarat,India,Deposit,Real Estate,192.39,AED,9663.36,DBS,MER2512,Mobile,Pending,667,Standard,Low,FALSE
TXN0004846,2024-12-10 19:51:57,CUST476590,James Wilson,55,Singapore,Singapore,Singapore,EMI,Education,238.31,CAD,6617.5,Citibank,MER7315,ATM,Completed,678,Basic,Low,FALSE
TXN0004847,2024-12-10 21:50:09,CUST271139,Rahul Gupta,53,Mumbai,Maharashtra,India,Withdrawal,Education,603.36,SGD,17259.7,HDFC Bank,MER2228,Web,Pending,580,Premium,Low,FALSE
TXN0004848,2024-12-11 02:50:08,CUST493401,Riya Taylor,48,Paris,Île-de-France,France,Bill Payment,Groceries,1068.17,INR,1520.1,HDFC Bank,MER8005,Mobile,Completed,784,Premium,Medium,FALSE
TXN0004849,2024-12-11 03:23:32,CUST291105,Juan Mehta,22,London,England,UK,Subscription,Groceries,558.45,EUR,5008.85,ICICI Bank,MER2703,Web,Completed,814,Enhanced,Low,FALSE
TXN0004850,2024-12-11 04:21:11,CUST115550,Juan Singh,42,Sydney,NSW,Australia,Refund,Entertainment,1234.53,CAD,30362.38,DBS,MER2791,Web,Failed,617,Premium,Low,FALSE
TXN0004851,2024-12-11 04:32:24,CUST862160,Sarah Sharma,31,Hyderabad,Telangana,India,Subscription,Insurance,2922.85,INR,4191.36,Bank of America,MER7175,POS,Completed,688,Premium,Low,FALSE
TXN0004852,2024-12-11 09:57:01,CUST713189,Fang Li,41,Delhi,Delhi,India,Bill Payment,Education,7547.04,EUR,2758.58,HDFC Bank,MER4338,ATM,Completed,659,Enhanced,High,FALSE
TXN0004853,2024-12-11 16:10:23,CUST606544,Hui Garcia,67,Chennai,Tamil Nadu,India,Bill Payment,Travel,621.19,AUD,10612.42,Chase,MER9295,POS,Pending,740,Basic,Low,FALSE
TXN0004854,2024-12-11 18:09:36,CUST589302,Vikram Li,30,London,England,UK,Subscription,Real Estate,604.64,USD,19634.31,Citibank,MER8952,ATM,Pending,660,Premium,Medium,FALSE
TXN0004855,2024-12-11 19:50:22,CUST108830,Rahul Garcia,61,Jaipur,Rajasthan,India,Refund,Electronics,203.79,INR,779.71,Kotak Mahindra,MER2620,Web,Pending,735,Premium,Low,FALSE
TXN0004856,2024-12-11 20:20:45,CUST287454,Meera Iyer,59,Paris,Île-de-France,France,Deposit,Dining,340.27,CAD,11774.22,DBS,MER5413,Web,Reversed,698,Enhanced,Low,FALSE
TXN0004857,2024-12-11 23:06:50,CUST973383,Jessica Wang,38,London,England,UK,Subscription,Entertainment,5667.3,USD,21769.29,HSBC,MER4548,ATM,Completed,786,Premium,Low,FALSE
TXN0004858,2024-12-11 23:14:44,CUST888000,Deepak Li,25,Paris,Île-de-France,France,Refund,Fuel,3185.78,EUR,11466.28,Barclays,MER2504,Tablet,Completed,714,Enhanced,Medium,FALSE
TXN0004859,2024-12-12 04:09:38,CUST630822,Kavya Brown,43,Ahmedabad,Gujarat,India,Subscription,Salary,410.29,GBP,3694.04,Axis Bank,MER2823,Web,Failed,641,Standard,Low,FALSE
TXN0004860,2024-12-12 08:43:07,CUST463710,Sneha Taylor,44,Kolkata,West Bengal,India,Refund,Investment,1294.72,SGD,12385.47,SBI,MER8999,ATM,Failed,760,Basic,Medium,TRUE
TXN0004861,2024-12-12 13:46:25,CUST673506,Priya Kumar,41,Hyderabad,Telangana,India,Withdrawal,Utilities,58.27,JPY,2094.34,Chase,MER5912,Tablet,Pending,713,Enhanced,High,FALSE
TXN0004862,2024-12-12 15:48:02,CUST714175,Deepak Nair,54,Paris,Île-de-France,France,Bill Payment,Entertainment,1874.17,GBP,86127.84,DBS,MER8740,Mobile,Completed,684,Premium,High,FALSE
TXN0004863,2024-12-12 18:06:47,CUST839403,Fang Kumar,59,Jaipur,Rajasthan,India,Bill Payment,Healthcare,652.87,SGD,2159.21,DBS,MER5094,Tablet,Reversed,670,Premium,High,FALSE
TXN0004864,2024-12-12 20:31:36,CUST749814,Luis Li,46,Berlin,Berlin,Germany,Purchase,Electronics,1116.65,CAD,1365.71,HDFC Bank,MER4264,Web,Completed,614,Premium,High,FALSE
TXN0004865,2024-12-12 21:47:29,CUST122971,Sneha Moore,24,Mumbai,Maharashtra,India,Bill Payment,Real Estate,1250.56,GBP,3177.81,Kotak Mahindra,MER1960,Mobile,Completed,667,Standard,Medium,FALSE
TXN0004866,2024-12-13 09:44:42,CUST119174,Matthew Smith,63,Singapore,Singapore,Singapore,Withdrawal,Insurance,1479.78,CAD,6468.94,Kotak Mahindra,MER2132,Tablet,Failed,677,Standard,Low,FALSE
TXN0004867,2024-12-13 13:23:13,CUST749230,Vikram Reddy,28,New York,NY,USA,Subscription,Insurance,3223.72,CAD,7953.31,ICICI Bank,MER2876,POS,Failed,597,Basic,Low,FALSE
TXN0004868,2024-12-13 19:59:27,CUST200301,Lakshmi Martinez,23,Delhi,Delhi,India,Withdrawal,Dining,1612.33,USD,16640.13,HSBC,MER6340,Web,Completed,737,Premium,Medium,FALSE
TXN0004869,2024-12-13 23:03:54,CUST874814,Ananya Garcia,21,Hyderabad,Telangana,India,Refund,Utilities,155.13,AUD,2852.08,HSBC,MER4014,POS,Failed,803,Standard,Medium,FALSE
TXN0004870,2024-12-13 23:14:38,CUST689144,Fang Li,50,Surat,Gujarat,India,EMI,Education,2211.43,JPY,17241.69,Chase,MER7946,Mobile,Reversed,695,Premium,Medium,FALSE
TXN0004871,2024-12-14 00:07:29,CUST195808,Lakshmi Moore,48,Singapore,Singapore,Singapore,Withdrawal,Dining,234.34,AED,2972.86,DBS,MER5464,POS,Completed,878,Standard,Low,FALSE
TXN0004872,2024-12-14 03:28:31,CUST465424,James Wilson,64,Delhi,Delhi,India,Subscription,Dining,646.27,AUD,5208.26,HSBC,MER8289,ATM,Failed,731,Enhanced,Low,FALSE
TXN0004873,2024-12-14 06:44:54,CUST412836,Suresh Reddy,65,Mumbai,Maharashtra,India,EMI,Education,921.74,JPY,1824.25,Citibank,MER5059,Mobile,Completed,759,Basic,Low,FALSE
TXN0004874,2024-12-14 12:31:25,CUST320117,Lakshmi Gupta,48,Sydney,NSW,Australia,Transfer,Insurance,186.13,GBP,1666.77,Chase,MER2480,ATM,Completed,678,Enhanced,High,FALSE
TXN0004875,2024-12-14 12:43:59,CUST809011,Meera Gupta,43,Berlin,Berlin,Germany,Refund,Groceries,6924.48,JPY,18000.0,DBS,MER9734,Mobile,Failed,723,Enhanced,High,FALSE
TXN0004876,2024-12-14 13:33:26,CUST128085,Hui Nair,39,Jaipur,Rajasthan,India,Refund,Insurance,612.65,GBP,49934.93,Bank of America,MER9522,Web,Completed,718,Basic,Low,FALSE
TXN0004877,2024-12-14 14:20:04,CUST558276,Sanjay Patel,50,San Francisco,CA,USA,Refund,Groceries,1068.66,SGD,51162.25,Bank of America,MER1578,Web,Completed,771,Basic,High,FALSE
TXN0004878,2024-12-14 17:46:59,CUST133247,Rahul Moore,21,Surat,Gujarat,India,Transfer,Healthcare,23.42,USD,4325.46,Chase,MER2205,Web,Completed,720,Standard,Low,FALSE
TXN0004879,2024-12-14 18:06:27,CUST636855,Emily Patel,26,Jaipur,Rajasthan,India,Purchase,Entertainment,63.94,USD,16906.63,Chase,MER9598,ATM,Reversed,708,Premium,Medium,FALSE
TXN0004880,2024-12-14 19:02:13,CUST552924,Carlos Lopez,48,Toronto,Ontario,Canada,EMI,Travel,94.24,AED,2472.57,DBS,MER2615,Web,Completed,723,Enhanced,Medium,FALSE
TXN0004881,2024-12-14 21:06:05,CUST250286,Sanjay Gupta,28,New York,NY,USA,Withdrawal,Salary,238.82,EUR,3637.82,HDFC Bank,MER2524,Tablet,Completed,733,Enhanced,Low,FALSE
TXN0004882,2024-12-15 03:25:00,CUST365375,Juan Williams,31,Jaipur,Rajasthan,India,EMI,Groceries,437.75,JPY,4167.81,DBS,MER5132,ATM,Failed,736,Basic,Medium,FALSE
TXN0004883,2024-12-15 03:29:26,CUST737618,Emily Williams,34,Toronto,Ontario,Canada,Transfer,Real Estate,129.61,AED,1387.9,ICICI Bank,MER8030,POS,Completed,736,Standard,Medium,FALSE
TXN0004884,2024-12-15 04:48:08,CUST562991,Vikram Lopez,39,Surat,Gujarat,India,Deposit,Education,261.37,SGD,4780.89,Citibank,MER4257,Tablet,Completed,716,Standard,High,FALSE
TXN0004885,2024-12-15 07:09:03,CUST543391,Ashley Gupta,31,Chennai,Tamil Nadu,India,Withdrawal,Insurance,649.85,GBP,38493.69,HDFC Bank,MER1681,ATM,Failed,780,Basic,Low,FALSE
TXN0004886,2024-12-15 10:37:37,CUST299096,Emily Martinez,51,London,England,UK,Deposit,Dining,284.24,AED,78258.81,Wells Fargo,MER7345,Mobile,Reversed,709,Basic,High,FALSE
TXN0004887,2024-12-15 13:13:28,CUST702549,Ananya Zhang,22,Bangalore,Karnataka,India,Refund,Dining,82.19,AUD,3633.24,Kotak Mahindra,MER5934,Web,Completed,627,Standard,Medium,FALSE
TXN0004888,2024-12-15 14:16:05,CUST414933,Priya Mehta,54,Hyderabad,Telangana,India,Bill Payment,Travel,1249.15,SGD,32645.22,ICICI Bank,MER1811,POS,Failed,656,Enhanced,High,FALSE
TXN0004889,2024-12-15 16:12:36,CUST354685,Sneha Wang,21,Singapore,Singapore,Singapore,Deposit,Groceries,619.48,EUR,10854.6,Citibank,MER4789,Web,Completed,685,Enhanced,Low,FALSE
TXN0004890,2024-12-15 16:27:14,CUST679364,Ananya Jones,65,Mumbai,Maharashtra,India,Withdrawal,Healthcare,710.87,INR,23344.01,ICICI Bank,MER4418,Tablet,Pending,753,Premium,Low,FALSE
TXN0004891,2024-12-16 15:07:01,CUST823734,Sanjay Rodriguez,42,Sydney,NSW,Australia,Transfer,Insurance,12.62,SGD,29440.43,Wells Fargo,MER5557,Web,Completed,644,Enhanced,Low,FALSE
TXN0004892,2024-12-16 16:29:20,CUST372191,Hui Johnson,42,Mumbai,Maharashtra,India,Bill Payment,Fuel,338.34,CAD,28354.25,Wells Fargo,MER6042,Mobile,Completed,865,Premium,Low,FALSE
TXN0004893,2024-12-16 20:16:49,CUST669380,Kavya Wilson,63,Jaipur,Rajasthan,India,Bill Payment,Electronics,1900.07,EUR,1934.39,Barclays,MER8317,Tablet,Pending,704,Enhanced,Low,FALSE
TXN0004894,2024-12-16 21:01:24,CUST796862,Kavya Garcia,53,Singapore,Singapore,Singapore,Purchase,Investment,69.17,CAD,147565.42,Axis Bank,MER5224,Web,Failed,734,Basic,Medium,FALSE
TXN0004895,2024-12-16 21:25:08,CUST318381,Meera Patel,61,Jaipur,Rajasthan,India,Refund,Real Estate,9662.3,SGD,51130.99,ICICI Bank,MER3303,POS,Completed,666,Premium,Low,FALSE
TXN0004896,2024-12-17 03:20:34,CUST476729,Carlos Smith,66,Sydney,NSW,Australia,Refund,Education,697.6,EUR,1124.83,Yes Bank,MER4592,Mobile,Reversed,698,Enhanced,Low,FALSE
TXN0004897,2024-12-17 04:46:11,CUST764049,Lakshmi Gonzalez,60,London,England,UK,Bill Payment,Clothing,9670.23,SGD,11951.44,ICICI Bank,MER1770,POS,Completed,635,Premium,Medium,FALSE
TXN0004898,2024-12-17 09:01:53,CUST240534,Divya Zhang,22,Singapore,Singapore,Singapore,Transfer,Healthcare,7212.14,AED,14013.8,Citibank,MER4004,ATM,Failed,747,Standard,Low,FALSE
TXN0004899,2024-12-17 14:39:22,CUST254376,Riya Reddy,22,Delhi,Delhi,India,Deposit,Insurance,2032.85,CAD,52533.96,DBS,MER6088,Web,Completed,645,Premium,Medium,FALSE
TXN0004900,2024-12-17 16:35:53,CUST507207,James Taylor,53,Singapore,Singapore,Singapore,Purchase,Healthcare,57.91,EUR,1633.06,HDFC Bank,MER7157,Tablet,Completed,827,Standard,Medium,FALSE
TXN0004901,2024-12-17 17:00:09,CUST437009,Wei Gonzalez,33,San Francisco,CA,USA,Deposit,Fuel,80.71,AED,6463.33,Chase,MER4311,Web,Completed,894,Standard,Low,FALSE
TXN0004902,2024-12-17 17:12:30,CUST258913,Sanjay Wilson,26,Dubai,Dubai,UAE,Subscription,Fuel,275.64,JPY,22344.52,HDFC Bank,MER7077,Tablet,Completed,608,Premium,Low,FALSE
TXN0004903,2024-12-17 20:14:14,CUST902008,Kiran Brown,55,Sydney,NSW,Australia,Bill Payment,Travel,4654.87,CAD,2025.16,SBI,MER6158,POS,Completed,491,Enhanced,High,FALSE
TXN0004904,2024-12-17 23:32:19,CUST810062,Nisha Joshi,29,Hyderabad,Telangana,India,Deposit,Real Estate,1022.26,SGD,851.97,Yes Bank,MER2151,Web,Reversed,654,Standard,Low,FALSE
TXN0004905,2024-12-18 00:25:35,CUST131657,Amit Brown,40,Tokyo,Tokyo,Japan,Refund,Real Estate,1015.1,EUR,9627.29,DBS,MER7027,POS,Completed,576,Enhanced,Medium,FALSE
TXN0004906,2024-12-18 04:26:53,CUST163008,Ashley Wang,56,Mumbai,Maharashtra,India,Transfer,Dining,567.44,USD,1353.6,HSBC,MER2742,Mobile,Completed,617,Basic,Medium,FALSE
TXN0004907,2024-12-18 12:28:41,CUST885242,Lakshmi Nair,47,Mumbai,Maharashtra,India,Deposit,Clothing,261.02,EUR,8898.99,Yes Bank,MER9868,Tablet,Completed,691,Standard,Low,FALSE
TXN0004908,2024-12-18 18:55:18,CUST351771,Sneha Iyer,43,Dubai,Dubai,UAE,EMI,Education,1066.86,GBP,14934.09,Axis Bank,MER1268,Tablet,Completed,756,Basic,Medium,FALSE
TXN0004909,2024-12-18 19:30:47,CUST953481,Matthew Gonzalez,26,Sydney,NSW,Australia,EMI,Dining,2466.31,JPY,6721.25,Chase,MER8775,Web,Completed,530,Standard,Low,FALSE
TXN0004910,2024-12-18 23:05:13,CUST780292,Arjun Gupta,23,Mumbai,Maharashtra,India,Withdrawal,Travel,4076.44,AED,1380.59,Yes Bank,MER5943,Tablet,Completed,545,Premium,Medium,FALSE
TXN0004911,2024-12-19 03:24:55,CUST413775,Kiran Joshi,34,Hyderabad,Telangana,India,EMI,Travel,14857.98,AUD,13011.29,HSBC,MER3966,Web,Pending,677,Standard,Low,FALSE
TXN0004912,2024-12-19 03:54:41,CUST542730,Vikram Jones,43,Dubai,Dubai,UAE,EMI,Utilities,2176.51,USD,8436.15,Citibank,MER4109,ATM,Completed,653,Standard,Medium,FALSE
TXN0004913,2024-12-19 04:13:44,CUST184430,David Zhang,41,Delhi,Delhi,India,Bill Payment,Entertainment,3279.28,JPY,3635.38,Yes Bank,MER6786,ATM,Completed,692,Enhanced,Low,FALSE
TXN0004914,2024-12-19 06:33:09,CUST638697,Jessica Nair,51,Bangalore,Karnataka,India,Transfer,Real Estate,459.27,AED,3863.23,HDFC Bank,MER9972,Tablet,Completed,633,Basic,Low,FALSE
TXN0004915,2024-12-19 17:26:14,CUST392779,Ming Nair,39,Sydney,NSW,Australia,Bill Payment,Utilities,93.78,AUD,22938.87,ICICI Bank,MER5441,Web,Completed,728,Basic,High,FALSE
TXN0004916,2024-12-19 17:55:20,CUST715261,Aarav Wilson,28,Berlin,Berlin,Germany,Deposit,Clothing,8423.42,USD,1178.8,Chase,MER8029,Mobile,Completed,614,Premium,High,FALSE
TXN0004917,2024-12-19 21:41:04,CUST335388,Arjun Miller,41,Chennai,Tamil Nadu,India,Subscription,Fuel,337.16,AUD,13219.59,HDFC Bank,MER9049,Tablet,Completed,716,Premium,Medium,FALSE
TXN0004918,2024-12-20 01:22:04,CUST252315,Riya Reddy,42,Jaipur,Rajasthan,India,Transfer,Real Estate,296.08,CAD,9449.51,HDFC Bank,MER8053,Tablet,Completed,853,Premium,Low,FALSE
TXN0004919,2024-12-20 01:38:20,CUST197678,Emily Brown,31,Hyderabad,Telangana,India,Transfer,Healthcare,582.22,SGD,3041.37,HDFC Bank,MER2819,Web,Completed,803,Basic,Medium,FALSE
TXN0004920,2024-12-20 03:26:29,CUST204726,Pooja Williams,45,New York,NY,USA,Purchase,Groceries,2430.72,AUD,35570.57,DBS,MER7705,POS,Failed,729,Standard,Low,FALSE
TXN0004921,2024-12-20 17:32:15,CUST396736,Amanda Moore,49,San Francisco,CA,USA,Withdrawal,Salary,3470.03,AUD,5099.41,Kotak Mahindra,MER7378,ATM,Completed,586,Basic,High,FALSE
TXN0004922,2024-12-20 18:25:40,CUST945646,Fang Liu,58,London,England,UK,Refund,Real Estate,921.51,AUD,26409.63,HDFC Bank,MER3187,POS,Completed,822,Basic,Low,FALSE
TXN0004923,2024-12-20 23:49:27,CUST629778,Carlos Taylor,40,San Francisco,CA,USA,Deposit,Salary,50.47,EUR,4638.25,DBS,MER9867,ATM,Completed,765,Basic,Medium,FALSE
TXN0004924,2024-12-21 03:00:13,CUST578933,Ananya Gonzalez,28,Hyderabad,Telangana,India,Refund,Clothing,42.25,GBP,2953.49,Yes Bank,MER1413,ATM,Pending,798,Enhanced,Low,FALSE
TXN0004925,2024-12-21 03:28:10,CUST351038,Amit Brown,53,Chennai,Tamil Nadu,India,Withdrawal,Real Estate,222.02,INR,109136.11,DBS,MER9740,ATM,Completed,669,Standard,Low,FALSE
TXN0004926,2024-12-21 04:12:31,CUST288358,Riya Patel,42,Mumbai,Maharashtra,India,Deposit,Salary,3077.43,EUR,4076.65,DBS,MER8761,POS,Pending,641,Standard,Low,FALSE
TXN0004927,2024-12-21 06:25:58,CUST807162,Pooja Jones,39,New York,NY,USA,Bill Payment,Entertainment,4569.21,AUD,12941.97,Wells Fargo,MER3532,ATM,Completed,706,Premium,Low,FALSE
TXN0004928,2024-12-21 09:18:36,CUST103521,David Li,34,Chennai,Tamil Nadu,India,Withdrawal,Electronics,278.43,INR,3482.95,Wells Fargo,MER7628,ATM,Failed,688,Basic,Medium,FALSE
TXN0004929,2024-12-21 09:44:07,CUST126163,Suresh Patel,28,Tokyo,Tokyo,Japan,Purchase,Insurance,150.68,CAD,27059.54,Kotak Mahindra,MER6943,ATM,Completed,648,Standard,High,FALSE
TXN0004930,2024-12-21 14:13:39,CUST162387,James Joshi,37,Dubai,Dubai,UAE,Deposit,Investment,144.17,JPY,8660.05,Barclays,MER7340,Mobile,Completed,705,Standard,Medium,FALSE
TXN0004931,2024-12-21 14:54:36,CUST275922,Kiran Martinez,43,Kolkata,West Bengal,India,Subscription,Dining,881.11,USD,11686.71,DBS,MER1814,Web,Completed,777,Enhanced,Low,FALSE
TXN0004932,2024-12-21 22:38:13,CUST732716,Kiran Garcia,66,Kolkata,West Bengal,India,Purchase,Fuel,35.87,JPY,43012.71,Kotak Mahindra,MER4167,POS,Pending,658,Premium,Low,FALSE
TXN0004933,2024-12-21 23:26:01,CUST674644,Nisha Miller,38,Mumbai,Maharashtra,India,Purchase,Healthcare,245.72,AED,4370.75,DBS,MER4700,Mobile,Completed,653,Basic,Low,FALSE
TXN0004934,2024-12-22 01:33:06,CUST316923,Jessica Jones,26,Mumbai,Maharashtra,India,Purchase,Healthcare,555.5,USD,58823.53,DBS,MER6576,Tablet,Completed,630,Premium,Medium,FALSE
TXN0004935,2024-12-22 02:35:45,CUST748221,Meera Sharma,32,Paris,Île-de-France,France,Purchase,Investment,244.93,CAD,608.84,Yes Bank,MER6383,ATM,Pending,818,Premium,Low,FALSE
TXN0004936,2024-12-22 04:49:56,CUST954303,Ming Gupta,35,Hyderabad,Telangana,India,EMI,Education,315.88,JPY,13009.73,ICICI Bank,MER4063,Mobile,Failed,606,Basic,Low,FALSE
TXN0004937,2024-12-22 06:13:42,CUST943946,Rohan Lopez,37,Toronto,Ontario,Canada,EMI,Real Estate,423.16,AED,5892.13,SBI,MER4827,Mobile,Reversed,677,Basic,Medium,FALSE
TXN0004938,2024-12-22 06:44:45,CUST734299,Ananya Reddy,38,Surat,Gujarat,India,Purchase,Dining,1238.77,JPY,4947.27,HSBC,MER2125,Web,Completed,559,Basic,Medium,FALSE
TXN0004939,2024-12-22 09:36:15,CUST864037,Matthew Reddy,39,Chennai,Tamil Nadu,India,Subscription,Clothing,449.75,CAD,11950.23,Citibank,MER2995,Tablet,Pending,790,Standard,Medium,FALSE
TXN0004940,2024-12-22 10:58:22,CUST734362,Riya Taylor,40,Berlin,Berlin,Germany,Subscription,Real Estate,584.04,INR,3929.45,HSBC,MER8707,Tablet,Reversed,728,Premium,Medium,FALSE
TXN0004941,2024-12-22 12:03:51,CUST570567,Amit Gonzalez,33,Bangalore,Karnataka,India,Bill Payment,Fuel,962.91,CAD,1054.36,Yes Bank,MER8344,POS,Reversed,463,Basic,Low,FALSE
TXN0004942,2024-12-22 21:33:49,CUST929035,David Garcia,57,Toronto,Ontario,Canada,Transfer,Real Estate,237.63,JPY,11437.63,Wells Fargo,MER7976,Web,Completed,756,Basic,Low,FALSE
TXN0004943,2024-12-23 09:11:17,CUST657336,Jessica Wilson,55,Pune,Maharashtra,India,Deposit,Real Estate,593.09,SGD,13523.01,Yes Bank,MER1108,Web,Pending,730,Standard,Medium,FALSE
TXN0004944,2024-12-23 09:30:57,CUST876385,Maria Taylor,23,New York,NY,USA,EMI,Salary,72.59,SGD,12462.55,Bank of America,MER1868,POS,Completed,609,Standard,Low,FALSE
TXN0004945,2024-12-23 12:30:16,CUST994237,Nisha Williams,47,Jaipur,Rajasthan,India,Deposit,Utilities,109.2,USD,1105.57,Barclays,MER6423,Mobile,Completed,761,Enhanced,Low,FALSE
TXN0004946,2024-12-23 12:47:08,CUST604492,Sanjay Zhang,27,Bangalore,Karnataka,India,Purchase,Entertainment,909.21,CAD,2107.84,DBS,MER2200,Mobile,Completed,725,Premium,Low,FALSE
TXN0004947,2024-12-23 15:28:39,CUST637553,Matthew Rodriguez,32,Jaipur,Rajasthan,India,Transfer,Electronics,195.95,AED,6516.06,HSBC,MER5660,ATM,Completed,783,Basic,Medium,FALSE
TXN0004948,2024-12-23 16:20:12,CUST489050,Vikram Liu,30,Kolkata,West Bengal,India,EMI,Salary,4424.16,EUR,10902.48,Kotak Mahindra,MER6271,Tablet,Pending,694,Enhanced,Medium,FALSE
TXN0004949,2024-12-23 16:58:08,CUST689952,Riya Moore,38,New York,NY,USA,Deposit,Electronics,3128.05,AUD,3106.89,Chase,MER4458,Web,Completed,828,Enhanced,High,FALSE
TXN0004950,2024-12-24 03:44:46,CUST238264,Suresh Johnson,26,Singapore,Singapore,Singapore,Purchase,Dining,62.06,JPY,14110.9,Chase,MER7869,Web,Completed,794,Standard,Low,FALSE
TXN0004951,2024-12-24 09:27:38,CUST733323,Michael Nair,21,Bangalore,Karnataka,India,Bill Payment,Insurance,1696.59,INR,13655.14,SBI,MER7028,Web,Completed,624,Standard,Medium,FALSE
TXN0004952,2024-12-24 14:11:28,CUST377413,Vikram Gupta,50,Berlin,Berlin,Germany,EMI,Entertainment,1192.16,GBP,6458.95,Chase,MER5595,Tablet,Completed,787,Standard,High,FALSE
TXN0004953,2024-12-24 15:15:17,CUST934103,Sarah Taylor,37,New York,NY,USA,Subscription,Utilities,7498.44,AUD,180723.9,HDFC Bank,MER5213,Web,Completed,811,Standard,Low,FALSE
TXN0004954,2024-12-24 16:24:32,CUST316684,Meera Joshi,28,Kolkata,West Bengal,India,EMI,Travel,458.6,AED,17068.6,Bank of America,MER7631,ATM,Failed,661,Enhanced,Low,FALSE
TXN0004955,2024-12-25 02:12:08,CUST734212,Kavya Gonzalez,39,Jaipur,Rajasthan,India,EMI,Fuel,748.25,USD,500.0,HDFC Bank,MER2846,Mobile,Pending,624,Basic,Low,FALSE
TXN0004956,2024-12-25 10:33:14,CUST861483,Deepak Martinez,55,Ahmedabad,Gujarat,India,Transfer,Utilities,1047.58,GBP,20327.85,SBI,MER1577,Web,Completed,637,Enhanced,Low,FALSE
TXN0004957,2024-12-25 14:28:33,CUST972520,Kiran Gonzalez,55,Tokyo,Tokyo,Japan,Bill Payment,Electronics,1760.38,AED,6658.43,Chase,MER1289,Tablet,Completed,745,Standard,Medium,FALSE
TXN0004958,2024-12-25 15:30:27,CUST617216,Lakshmi Mehta,46,Mumbai,Maharashtra,India,Refund,Education,593.8,AED,5911.29,Barclays,MER4044,POS,Completed,761,Enhanced,Low,FALSE
TXN0004959,2024-12-25 23:33:16,CUST642921,Suresh Jones,67,Surat,Gujarat,India,Refund,Entertainment,181.13,AED,6591.67,Citibank,MER1644,Tablet,Failed,651,Premium,High,FALSE
TXN0004960,2024-12-26 14:48:32,CUST216731,Maria Nair,66,Hyderabad,Telangana,India,EMI,Healthcare,170.4,JPY,983.47,HSBC,MER8154,POS,Completed,660,Premium,High,FALSE
TXN0004961,2024-12-26 17:42:19,CUST647520,Aarav Moore,48,San Francisco,CA,USA,Deposit,Investment,105.83,GBP,17072.04,Axis Bank,MER1067,ATM,Completed,738,Enhanced,Low,FALSE
TXN0004962,2024-12-27 01:17:26,CUST845201,Matthew Brown,52,Jaipur,Rajasthan,India,Bill Payment,Travel,962.93,EUR,1311.98,Yes Bank,MER6116,POS,Pending,632,Basic,Medium,FALSE
TXN0004963,2024-12-27 02:35:34,CUST203589,Priya Mehta,26,San Francisco,CA,USA,Bill Payment,Utilities,4719.38,SGD,27010.37,Kotak Mahindra,MER2494,ATM,Completed,778,Standard,Low,FALSE
TXN0004964,2024-12-27 04:02:09,CUST788402,Juan Patel,36,Ahmedabad,Gujarat,India,Purchase,Healthcare,49.25,SGD,6743.29,HDFC Bank,MER1354,Mobile,Completed,743,Standard,Medium,FALSE
TXN0004965,2024-12-27 05:19:35,CUST634414,Deepak Smith,66,Hyderabad,Telangana,India,Withdrawal,Salary,1440.06,CAD,5976.25,ICICI Bank,MER2900,Mobile,Completed,793,Enhanced,Medium,FALSE
TXN0004966,2024-12-27 06:07:12,CUST360722,Chris Jones,32,Bangalore,Karnataka,India,Withdrawal,Education,274.7,INR,16919.86,Barclays,MER8418,ATM,Completed,699,Basic,High,FALSE
TXN0004967,2024-12-27 07:22:33,CUST702235,Deepak Gonzalez,59,Pune,Maharashtra,India,Purchase,Clothing,1211.53,JPY,24128.4,ICICI Bank,MER7580,Tablet,Completed,746,Enhanced,Low,FALSE
TXN0004968,2024-12-27 07:27:59,CUST363684,David Wang,28,Bangalore,Karnataka,India,Transfer,Entertainment,2280.37,INR,24103.13,Axis Bank,MER5527,Mobile,Completed,693,Standard,Low,FALSE
TXN0004969,2024-12-27 15:40:44,CUST820333,Ming Zhang,64,Sydney,NSW,Australia,Purchase,Groceries,1222.82,INR,11264.56,Wells Fargo,MER9208,POS,Failed,764,Basic,Low,FALSE
TXN0004970,2024-12-27 16:25:08,CUST420299,Ananya Joshi,67,New York,NY,USA,Transfer,Salary,636.71,INR,6291.77,HDFC Bank,MER2649,Tablet,Reversed,801,Premium,High,FALSE
TXN0004971,2024-12-27 17:31:29,CUST401437,Kavya Li,43,Pune,Maharashtra,India,Subscription,Dining,280.31,AED,16380.03,Wells Fargo,MER3787,ATM,Reversed,786,Enhanced,Low,FALSE
TXN0004972,2024-12-27 22:55:50,CUST384183,Deepak Iyer,32,Singapore,Singapore,Singapore,Withdrawal,Healthcare,4963.17,USD,3877.6,Kotak Mahindra,MER2666,Mobile,Completed,742,Standard,High,FALSE
TXN0004973,2024-12-27 23:51:02,CUST276163,Sanjay Gonzalez,40,Tokyo,Tokyo,Japan,Bill Payment,Fuel,3184.24,CAD,27483.89,Bank of America,MER3081,POS,Reversed,717,Premium,Medium,FALSE
TXN0004974,2024-12-28 01:20:06,CUST377048,Jessica Moore,23,Surat,Gujarat,India,Bill Payment,Clothing,567.17,JPY,1968.98,ICICI Bank,MER5352,Tablet,Completed,687,Basic,Low,FALSE
TXN0004975,2024-12-28 05:02:26,CUST964424,Aarav Mehta,67,Kolkata,West Bengal,India,EMI,Utilities,4050.7,SGD,9962.57,Bank of America,MER3834,ATM,Reversed,767,Basic,Low,FALSE
TXN0004976,2024-12-28 14:30:14,CUST976522,Aarav Zhang,33,Tokyo,Tokyo,Japan,Refund,Investment,1583.88,USD,14356.19,Yes Bank,MER6278,Mobile,Completed,670,Enhanced,Medium,FALSE
TXN0004977,2024-12-28 18:48:58,CUST354517,Chris Davis,34,Surat,Gujarat,India,Bill Payment,Investment,680.23,JPY,99759.57,Chase,MER3399,Mobile,Pending,691,Basic,Low,FALSE
TXN0004978,2024-12-28 19:40:27,CUST350895,Juan Zhang,55,Singapore,Singapore,Singapore,Refund,Entertainment,573.14,AUD,1295.83,Chase,MER6269,Mobile,Completed,645,Premium,Low,FALSE
TXN0004979,2024-12-29 09:25:39,CUST827291,Riya Patel,36,Toronto,Ontario,Canada,Transfer,Education,1042.95,JPY,23856.1,Bank of America,MER9303,Tablet,Completed,629,Premium,Low,FALSE
TXN0004980,2024-12-29 18:53:31,CUST490016,Vikram Martinez,39,Kolkata,West Bengal,India,Purchase,Groceries,1398.89,AUD,19590.83,Axis Bank,MER2580,ATM,Completed,756,Basic,High,FALSE
TXN0004981,2024-12-29 22:59:44,CUST251459,Carlos Johnson,39,Mumbai,Maharashtra,India,Refund,Dining,98.28,USD,6435.59,Citibank,MER7235,Mobile,Failed,624,Premium,High,FALSE
TXN0004982,2024-12-29 23:59:35,CUST927279,David Brown,43,Mumbai,Maharashtra,India,Subscription,Dining,411.57,AED,4509.9,ICICI Bank,MER4477,Mobile,Completed,667,Basic,Medium,FALSE
TXN0004983,2024-12-30 00:02:15,CUST563785,Hui Nair,44,San Francisco,CA,USA,Purchase,Electronics,447.42,AED,34594.07,ICICI Bank,MER5223,ATM,Pending,727,Basic,Low,FALSE
TXN0004984,2024-12-30 06:20:08,CUST172813,Kiran Iyer,24,Mumbai,Maharashtra,India,Withdrawal,Salary,10106.56,EUR,2282.41,HDFC Bank,MER5467,ATM,Completed,706,Standard,Low,FALSE
TXN0004985,2024-12-30 06:56:29,CUST245084,Ana Smith,51,San Francisco,CA,USA,Bill Payment,Electronics,2724.45,USD,23189.51,Citibank,MER7330,Tablet,Completed,682,Premium,Low,FALSE
TXN0004986,2024-12-30 09:08:55,CUST625532,Liang Jones,36,Toronto,Ontario,Canada,Purchase,Groceries,950.15,CAD,19920.39,Bank of America,MER7930,Mobile,Failed,735,Standard,Low,FALSE
TXN0004987,2024-12-30 10:24:38,CUST610243,Rahul Lopez,46,Kolkata,West Bengal,India,Deposit,Insurance,159.23,CAD,2912.92,Yes Bank,MER9017,POS,Completed,753,Premium,Low,FALSE
TXN0004988,2024-12-30 18:40:04,CUST433804,Aarav Taylor,49,Sydney,NSW,Australia,Bill Payment,Dining,2069.62,AED,25517.65,Yes Bank,MER3502,POS,Reversed,768,Premium,Low,FALSE
TXN0004989,2024-12-30 19:52:29,CUST100139,Amit Rodriguez,41,Mumbai,Maharashtra,India,Withdrawal,Electronics,43.59,INR,11021.35,Wells Fargo,MER2822,Mobile,Reversed,598,Enhanced,Low,FALSE
TXN0004990,2024-12-31 04:42:08,CUST943542,Ananya Iyer,56,Chennai,Tamil Nadu,India,Deposit,Education,433.71,EUR,14869.05,HSBC,MER1215,Web,Completed,674,Enhanced,Low,FALSE
TXN0004991,2024-12-31 04:45:47,CUST159364,Rohan Mehta,47,Kolkata,West Bengal,India,Purchase,Salary,235.25,CAD,4209.62,Kotak Mahindra,MER8388,Mobile,Pending,830,Basic,High,FALSE
TXN0004992,2024-12-31 04:59:31,CUST778445,Matthew Reddy,57,Pune,Maharashtra,India,Bill Payment,Salary,421.01,CAD,3995.74,ICICI Bank,MER3758,Mobile,Pending,808,Basic,Low,FALSE
TXN0004993,2024-12-31 09:25:42,CUST816972,Matthew Smith,60,Kolkata,West Bengal,India,Bill Payment,Utilities,634.57,CAD,8244.14,Barclays,MER9853,Tablet,Failed,900,Standard,Medium,TRUE
TXN0004994,2024-12-31 11:30:34,CUST725437,Ana Garcia,61,Tokyo,Tokyo,Japan,Purchase,Entertainment,191.24,USD,86424.78,Barclays,MER7085,Tablet,Pending,682,Standard,Low,FALSE
TXN0004995,2024-12-31 12:45:27,CUST864764,Chris Reddy,60,New York,NY,USA,Bill Payment,Fuel,201.91,INR,11735.93,Kotak Mahindra,MER3883,Web,Completed,678,Basic,Medium,FALSE
TXN0004996,2024-12-31 14:05:51,CUST746054,Ana Brown,24,Singapore,Singapore,Singapore,Refund,Healthcare,6159.65,AED,14568.47,Citibank,MER6027,POS,Completed,706,Basic,Low,FALSE
TXN0004997,2024-12-31 14:08:30,CUST245750,Juan Kumar,66,Berlin,Berlin,Germany,Transfer,Education,19.47,USD,9615.63,SBI,MER1708,Mobile,Completed,672,Basic,Low,FALSE
TXN0004998,2024-12-31 18:37:17,CUST341457,Priya Gonzalez,49,Pune,Maharashtra,India,Transfer,Healthcare,172.07,EUR,12443.63,Kotak Mahindra,MER9367,POS,Reversed,662,Standard,Medium,FALSE
TXN0004999,2024-12-31 21:51:34,CUST208304,Arjun Lopez,29,Delhi,Delhi,India,EMI,Healthcare,152.8,SGD,2951.86,Axis Bank,MER2867,Mobile,Completed,644,Premium,Medium,FALSE
TXN0005000,2024-12-31 21:56:33,CUST507989,Emily Martinez,53,Singapore,Singapore,Singapore,Refund,Education,662.55,CAD,513.19,DBS,MER8775,POS,Completed,561,Basic,High,FALSE