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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001101 | 2023-06-11 08:56:40 | CUST519225 | Kavya Zhang | 67 | Paris | Île-de-France | France | Refund | Dining | 6,913.09 | GBP | 14,073.58 | 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 | 27,462.51 | 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 | 1,760.87 | USD | 370,974.98 | 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 | 18,774.71 | 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 | 23,907.4 | 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 | 2,322.23 | SBI | MER4180 | Mobile | Failed | 711 | Basic | Medium | false |
TXN0001107 | 2023-06-12 05:52:55 | CUST339357 | Juan Liu | 24 | Berlin | Berlin | Germany | Subscription | Healthcare | 22,054.25 | CAD | 83,848.35 | 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 | 5,737.62 | JPY | 1,495.02 | 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 | 1,762.18 | AUD | 24,929.52 | 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 | 2,849.48 | 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 | 19,573.33 | 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 | 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 | 1,350.66 | JPY | 42,452.79 | 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 | 48,213.34 | 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 | 7,959.07 | 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 | 1,736.12 | AUD | 22,734.39 | 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 | 26,767.41 | 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 | 51,984.53 | 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 | 7,335.9 | DBS | MER1685 | ATM | Completed | 847 | Standard | Low | false |
TXN0001120 | 2023-06-14 09:43:16 | CUST540166 | Rohan Gonzalez | 44 | Hyderabad | Telangana | India | EMI | Travel | 4,014.77 | GBP | 5,502.59 | 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 | 5,324.98 | 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 | 26,871.37 | USD | 6,357.38 | 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 | 8,807.63 | 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 | 1,719.57 | 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 | 37,907.75 | 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 | 11,761.36 | 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 | 9,662.03 | 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 | 5,771.27 | 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 | 40,237.06 | 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 | 75,067.45 | 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 | 1,745.56 | JPY | 7,552.78 | 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 | 2,893.06 | USD | 148,940.58 | 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 | 1,234.38 | USD | 10,368.17 | 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 | 29,587.64 | GBP | 18,927.49 | 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 | 13,445 | 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 | 2,781.7 | 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 | EUR | 4,264.9 | 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 | 2,205.34 | 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 | 2,918.02 | 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 | 7,228.74 | 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 | 5,018.09 | 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 | 81,075.62 | 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 | 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 | 4,914.62 | Citibank | MER3704 | Tablet | Completed | 656 | Premium | Low | false |
TXN0001145 | 2023-06-17 12:43:33 | CUST250634 | Ananya Smith | 47 | Hyderabad | Telangana | India | EMI | Fuel | 1,649.84 | USD | 7,888.32 | 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 | 1,004.86 | INR | 25,757.61 | 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 | 1,164.83 | EUR | 16,671.97 | 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 | 3,034.58 | 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 | 4,144.02 | 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 | 1,327.59 | JPY | 6,333.76 | 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 | 36,122.39 | 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 | 3,129.8 | CAD | 13,357.43 | 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 | 9,724.65 | 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 | 2,096.91 | JPY | 7,803.99 | 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 | 1,733.79 | 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 | 38,569.3 | 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 | 7,062.59 | CAD | 39,431.86 | 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 | 1,902.28 | 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 | 2,541.61 | AED | 5,199.62 | HSBC | MER7201 | Web | Completed | 665 | Standard | Medium | false |
TXN0001160 | 2023-06-19 19:08:50 | CUST722585 | Liang Patel | 50 | Ahmedabad | Gujarat | India | Purchase | Insurance | 2,680.65 | AED | 34,587.34 | 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 | 5,135.52 | 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 | 38,273.15 | 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 | 1,337.34 | GBP | 1,036.4 | 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 | 8,278.58 | 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 | 10,934.42 | 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 | 1,400.07 | 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 | 11,447.24 | Barclays | MER9701 | POS | Completed | 713 | Basic | Low | false |
TXN0001168 | 2023-06-20 12:06:06 | CUST648071 | Luis Miller | 37 | Dubai | Dubai | UAE | Withdrawal | Groceries | 1,424.97 | GBP | 6,651.4 | 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 | 3,572.25 | 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 | 1,177.78 | JPY | 5,739.74 | 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 | 1,134.56 | AED | 3,793.61 | 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 | 4,237.94 | 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 | 11,113.53 | HSBC | MER3858 | ATM | Completed | 712 | Premium | Low | false |
TXN0001174 | 2023-06-21 20:51:59 | CUST252244 | Maria Singh | 49 | Pune | Maharashtra | India | Subscription | Electronics | 8,858.27 | EUR | 14,667.61 | 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 | 8,292.54 | 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 | 12,594.74 | 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 | 5,762.85 | SGD | 1,321.99 | 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 | 3,659.13 | 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 | 2,379.36 | EUR | 15,932 | 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 | INR | 81,618.77 | Barclays | MER4864 | Mobile | Completed | 683 | Standard | Low | false |
TXN0001181 | 2023-06-23 11:39:52 | CUST479221 | Ashley Jones | 38 | Jaipur | Rajasthan | India | Purchase | Education | 1,383.69 | CAD | 17,209.95 | 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 | 3,088.05 | 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 | 9,755.42 | 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 | 19,658.78 | 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 | 3,858.08 | 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 | 1,122.09 | CAD | 1,433.02 | 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 | 13,370.35 | 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 | 1,827.02 | Chase | MER8695 | Tablet | Completed | 696 | Premium | Low | false |
TXN0001189 | 2023-06-24 10:36:55 | CUST628429 | Wei Taylor | 30 | Ahmedabad | Gujarat | India | Transfer | Dining | 6,184.11 | GBP | 12,473.77 | 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 | 17,231.19 | 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 | 3,824.97 | CAD | 2,333.7 | 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 | 12,301.78 | 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 | 1,618.83 | AED | 5,735.12 | 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 | 8,300.21 | 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 | 2,888.26 | CAD | 32,431.3 | 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 | 1,354.8 | 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 | 3,222.82 | 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 | 6,365.8 | 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 | 1,200.39 | AUD | 6,273.21 | 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 | 2,170.01 | Yes Bank | MER8220 | ATM | Completed | 631 | Basic | High | false |
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