transaction_id stringlengths 10 10 | timestamp stringdate 2023-01-01 01:16:08 2024-12-31 21:56:33 | customer_id stringlengths 10 10 | customer_name stringlengths 6 17 | age int64 21 67 | city stringclasses 20
values | state stringclasses 18
values | country stringclasses 10
values | transaction_type stringclasses 8
values | category stringclasses 14
values | amount float64 10 162k | currency stringclasses 9
values | account_balance float64 500 1.75M | bank_name stringclasses 13
values | merchant_id stringlengths 7 7 | device_type stringclasses 5
values | transaction_status stringclasses 4
values | credit_score int64 388 900 | kyc_level stringclasses 4
values | risk_level stringclasses 3
values | is_fraud bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000101 | 2023-01-15 06:07:52 | CUST332986 | Sneha Rodriguez | 29 | Surat | Gujarat | India | Deposit | Electronics | 555.59 | CAD | 83,518.31 | 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 | 4,284.37 | 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 | 1,008.42 | AUD | 2,610.29 | 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 | 40,535 | EUR | 11,728.23 | 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 | 3,570.16 | AED | 6,693.94 | 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 | 1,548.6 | USD | 2,175 | 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 | 3,784.14 | 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 | 28,182.98 | 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 | 1,425.46 | Chase | MER8607 | POS | Reversed | 817 | Premium | Medium | false |
TXN0000110 | 2023-01-16 05:07:26 | CUST515473 | Vikram Liu | 44 | Mumbai | Maharashtra | India | EMI | Entertainment | 27,824.36 | 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 | 1,340.99 | INR | 23,849.5 | DBS | MER6299 | Web | Completed | 576 | Standard | Medium | false |
TXN0000112 | 2023-01-16 08:26:14 | CUST536857 | Juan Wilson | 65 | Jaipur | Rajasthan | India | EMI | Education | 1,358.61 | AUD | 11,303.93 | 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 | 4,420.37 | Chase | MER4350 | Web | Completed | 674 | Premium | Medium | false |
TXN0000114 | 2023-01-16 19:35:32 | CUST977965 | Divya Reddy | 24 | Delhi | Delhi | India | EMI | Entertainment | 4,224.18 | 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 | 15,576.75 | 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 | 2,096.23 | AUD | 34,258.86 | 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 | 2,320.16 | Chase | MER5550 | POS | Failed | 719 | Basic | Low | false |
TXN0000118 | 2023-01-17 06:33:55 | CUST158969 | David Li | 65 | Dubai | Dubai | UAE | Transfer | Groceries | 10,174.91 | USD | 14,631.39 | 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 | 4,592.92 | 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 | 22,385.73 | INR | 20,199.86 | 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 | 11,991.04 | 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 | 12,589.25 | SBI | MER7466 | ATM | Completed | 717 | Basic | Low | false |
TXN0000123 | 2023-01-18 11:21:43 | CUST723438 | Maria Singh | 37 | Berlin | Berlin | Germany | Withdrawal | Fuel | 1,728.31 | USD | 1,331.31 | 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 | 4,344.78 | 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 | 20,116.2 | 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 | 182,942.04 | HSBC | MER6168 | Web | Failed | 808 | Enhanced | Low | false |
TXN0000127 | 2023-01-18 20:23:55 | CUST827436 | Amanda Lopez | 38 | London | England | UK | Deposit | Groceries | 14,513.28 | USD | 2,799.28 | 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 | 2,472.74 | AED | 11,016.32 | 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 | 22,968.96 | SGD | 14,259.24 | 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 | 2,934.23 | AED | 18,133.41 | Barclays | MER2906 | Tablet | Reversed | 754 | Standard | High | false |
TXN0000131 | 2023-01-19 19:58:37 | CUST948910 | Nisha Taylor | 23 | Bangalore | Karnataka | India | Purchase | Dining | 3,798.61 | EUR | 3,384.77 | 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 | 4,459.83 | EUR | 20,628.3 | 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 | 1,850.74 | SGD | 10,439.48 | 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 | 1,757.23 | SGD | 18,635.79 | 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 | 1,355.67 | INR | 1,539.74 | 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 | 8,570.35 | 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 | 1,988.64 | 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 | 2,985.48 | 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 | 1,762.76 | EUR | 13,917.81 | 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 | 31,390.32 | 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 | 1,378.8 | AUD | 10,877.93 | 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 | 8,170.7 | 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 | 16,225.07 | INR | 4,352.21 | 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 | 14,306.62 | 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 | 1,116.88 | EUR | 33,505.8 | 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 | 1,615.06 | EUR | 3,421.21 | 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 | 1,623.36 | JPY | 9,101.91 | 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 | 2,475.25 | JPY | 10,753.05 | 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 | 13,137.97 | 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 | 2,229.87 | INR | 1,240.52 | 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 | 8,287.93 | 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 | 1,413.26 | 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 | 11,011.24 | HSBC | MER9249 | Web | Completed | 738 | Premium | Low | false |
TXN0000155 | 2023-01-25 14:40:50 | CUST878256 | Michael Wang | 32 | Sydney | NSW | Australia | Purchase | Education | 2,810.67 | CAD | 500 | 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 | 10,879.48 | 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 | 1,517.05 | 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 | 24,862.82 | 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 | 15,279.19 | 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 | 1,157.62 | AUD | 44,548.12 | 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 | 11,893.92 | SGD | 21,101.06 | 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 | 1,872.17 | AUD | 5,270.42 | SBI | MER7422 | Web | Failed | 614 | Basic | Low | false |
TXN0000163 | 2023-01-27 02:22:35 | CUST382312 | Emily Zhang | 30 | Pune | Maharashtra | India | Refund | Travel | 3,542.78 | 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 | 12,285.06 | 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 | 1,323.04 | SGD | 2,679.37 | DBS | MER9482 | ATM | Pending | 728 | Basic | Low | false |
TXN0000166 | 2023-01-27 07:56:23 | CUST328950 | Arjun Sharma | 25 | Jaipur | Rajasthan | India | Deposit | Salary | 1,230.05 | CAD | 63,982 | 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 | 13,819.42 | 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 | 5,092.37 | 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 | 11,314.56 | 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 | 3,965.91 | 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 | 1,787.39 | 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 | 1,366.06 | GBP | 14,620.46 | 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 | 12,539.12 | 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 | 3,917.52 | 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 | 1,293.67 | EUR | 49,866.12 | 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 | 17,645.85 | 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 | 2,758.14 | AUD | 7,675.41 | 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 | 8,040.5 | 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 | 2,046.45 | 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 | 30,445.7 | 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 | 4,941.41 | 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 | 1,318.26 | 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 | 20,361.73 | 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 | 3,602.26 | 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 | 1,375.14 | AED | 5,262.14 | 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 | 7,871.42 | 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 | 2,211.46 | 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 | 1,816 | 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 | 6,988.53 | SBI | MER4927 | Tablet | Reversed | 782 | Premium | High | false |
TXN0000190 | 2023-01-30 07:03:52 | CUST987754 | Aarav Miller | 26 | Mumbai | Maharashtra | India | EMI | Groceries | 18,243.62 | SGD | 99,183.46 | 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 | 23,883.65 | Citibank | MER3548 | Web | Completed | 701 | Enhanced | Low | false |
TXN0000192 | 2023-01-30 15:32:07 | CUST797415 | James Gupta | 56 | Jaipur | Rajasthan | India | Deposit | Healthcare | 6,460.35 | INR | 2,084.31 | 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 | 33,763.65 | Barclays | MER8016 | ATM | Reversed | 722 | Standard | Medium | false |
TXN0000194 | 2023-01-30 23:39:56 | CUST653421 | Hui Wilson | 25 | Jaipur | Rajasthan | India | Subscription | Utilities | 3,527.66 | EUR | 43,972.57 | Chase | MER2810 | Mobile | Completed | 728 | Premium | High | false |
TXN0000195 | 2023-01-30 23:52:07 | CUST234331 | Ming Li | 52 | Jaipur | Rajasthan | India | EMI | Healthcare | 2,117.79 | CAD | 16,776.09 | 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 | 4,932.56 | EUR | 3,137.39 | 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 | 3,925.09 | 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 | 3,461.83 | EUR | 4,095.95 | 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 | 20,817.68 | 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 | 2,679.9 | Kotak Mahindra | MER9252 | POS | Pending | 702 | Standard | Low | false |
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