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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001001 | 2023-05-27 20:17:33 | CUST630228 | Pooja Rodriguez | 38 | Surat | Gujarat | India | Purchase | Healthcare | 613.35 | GBP | 18,415.1 | 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 | 1,344.59 | JPY | 4,806.71 | 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 | 3,044.02 | AUD | 1,173.56 | 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 | 2,276.1 | 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 | 1,349.95 | GBP | 11,372.34 | 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 | 4,841.51 | 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 | 9,420.75 | 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 | 2,014.2 | 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 | 5,412.16 | INR | 17,421.81 | 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 | 1,075.02 | INR | 30,666.29 | HSBC | MER3680 | POS | Pending | 795 | Enhanced | High | false |
TXN0001011 | 2023-05-28 22:52:25 | CUST837273 | Fang Rodriguez | 63 | London | England | UK | Transfer | Education | 3,311.04 | GBP | 4,503.63 | 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 | 6,285.97 | EUR | 14,294.85 | 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 | 11,821.97 | 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 | 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 | 31,029.53 | 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 | 10,324.39 | 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 | 9,014.48 | DBS | MER2359 | Web | Completed | 750 | Basic | Low | false |
TXN0001018 | 2023-05-29 19:59:52 | CUST975698 | Divya Iyer | 41 | Delhi | Delhi | India | Deposit | Insurance | 6,831 | EUR | 6,859.87 | 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 | 6,243.27 | JPY | 6,721.68 | 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 | INR | 2,680 | 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 | 81,618.08 | 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 | 1,076.72 | GBP | 4,644.59 | 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 | 31,001.85 | 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 | 1,228.78 | AUD | 4,013.69 | 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 | 2,203.56 | 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 | 3,893.58 | 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 | 13,191.16 | 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 | 1,014.98 | AED | 20,205.63 | 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 | 5,215.8 | SGD | 24,986.57 | 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 | 29,441.04 | DBS | MER8550 | ATM | Completed | 664 | Standard | High | false |
TXN0001031 | 2023-05-30 23:46:30 | CUST779492 | Jessica Lopez | 45 | Pune | Maharashtra | India | Deposit | Insurance | 1,780.77 | GBP | 1,427.8 | 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 | 4,348.78 | 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 | 4,051.74 | INR | 2,409.78 | 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 | 27,204.94 | 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 | 1,545.83 | 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 | 13,933.35 | 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 | 106,006.24 | 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 | 1,236.7 | SGD | 14,461.65 | 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 | 9,276.34 | 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 | 1,699.47 | EUR | 9,931.32 | 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 | 2,118.63 | 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 | 2,228.18 | SGD | 5,712.44 | 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 | 1,405.14 | GBP | 3,989.7 | 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 | 75,682.17 | 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 | 84,944.89 | 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 | 45,507.59 | DBS | MER2715 | ATM | Pending | 899 | Standard | Low | false |
TXN0001047 | 2023-06-02 01:39:39 | CUST631623 | Amanda Chen | 35 | Berlin | Berlin | Germany | Deposit | Insurance | 2,514.99 | 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 | 2,300.01 | AED | 4,875 | 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 | 25,665.12 | 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 | 13,575.42 | 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 | 1,255.03 | AED | 9,893.24 | 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 | 3,187.34 | AUD | 206,415.94 | 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 | 3,850.94 | GBP | 1,100.56 | 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 | 24,104.03 | 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 | 4,480.94 | CAD | 39,263.78 | 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 | 1,723.86 | INR | 34,737.7 | 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 | 1,883.48 | 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 | 2,993.04 | SGD | 2,885.32 | 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 | 25,145.69 | 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 | 1,949.82 | INR | 1,641.26 | 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 | 3,904.46 | 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 | 9,929.38 | 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 | 1,853.8 | 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 | 1,993.83 | 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 | 10,744.9 | JPY | 10,698.4 | 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 | 1,686.79 | GBP | 2,676.93 | 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 | 1,093.87 | AUD | 28,180.49 | 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 | 5,046.17 | Citibank | MER7796 | Mobile | Completed | 672 | Enhanced | Low | false |
TXN0001069 | 2023-06-05 22:21:57 | CUST265678 | Rahul Iyer | 48 | Mumbai | Maharashtra | India | Withdrawal | Dining | 5,084.02 | GBP | 17,577.17 | 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 | 4,354.88 | 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 | 2,614.8 | AUD | 5,311.03 | 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 | 11,967 | GBP | 15,082.12 | 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 | 3,212.49 | 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 | 38,611.91 | 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 | 1,835.69 | 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 | 1,233.77 | AUD | 189,163.44 | 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 | 1,352.66 | JPY | 6,374.65 | 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 | 20,308.03 | 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 | 1,434.45 | 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 | 6,630.51 | 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 | 1,019.78 | 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 | 2,189.72 | 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 | Chase | MER3761 | ATM | Completed | 599 | Premium | Low | false |
TXN0001085 | 2023-06-08 02:45:17 | CUST851644 | Rahul Wilson | 40 | Delhi | Delhi | India | EMI | Groceries | 1,473.78 | INR | 2,971.65 | 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 | 163,388.38 | 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 | 6,216.58 | 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 | 2,408.49 | 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 | 10,888.05 | 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 | 2,257.37 | USD | 58,631.63 | Citibank | MER6896 | Mobile | Failed | 747 | Enhanced | High | false |
TXN0001092 | 2023-06-09 02:41:59 | CUST264144 | Juan Li | 41 | Ahmedabad | Gujarat | India | Withdrawal | Groceries | 1,918.29 | CAD | 2,281.24 | 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 | 20,925.87 | 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 | 19,013.96 | 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 | 1,676.71 | 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 | 7,679.81 | 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 | 17,642.17 | 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 | 29,031.1 | 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 | 25,222.52 | HSBC | MER7780 | Mobile | Completed | 708 | Standard | Medium | false |
TXN0001100 | 2023-06-11 02:28:22 | CUST358053 | Vikram Williams | 66 | Berlin | Berlin | Germany | EMI | Fuel | 1,043.39 | USD | 60,698.04 | ICICI Bank | MER7692 | Tablet | Failed | 722 | Standard | Low | false |
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