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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001201 | 2023-06-26 08:25:09 | CUST871152 | Michael Lopez | 51 | Chennai | Tamil Nadu | India | Deposit | Groceries | 1,442.9 | SGD | 9,250.22 | 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 | 9,464.81 | 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 | 61,449.7 | 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 | 5,971.48 | 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 | 14,145 | 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 | 1,207.35 | SGD | 3,832.96 | 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 | 13,487.28 | 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 | 5,076.03 | 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 | 1,713.14 | 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 | 37,662.58 | 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 | 2,294.83 | 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 | 12,328.85 | 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 | 2,019.08 | DBS | MER9107 | Mobile | Pending | 660 | Basic | High | false |
TXN0001214 | 2023-06-28 12:41:24 | CUST759225 | Nisha Lopez | 49 | Mumbai | Maharashtra | India | EMI | Groceries | 1,137.75 | SGD | 6,142.46 | 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 | 4,486.44 | 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 | 6,264 | 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 | 1,833.91 | 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 | 1,309.53 | JPY | 4,429.19 | 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 | 105,785.04 | 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 | 6,093.41 | AUD | 4,053.5 | 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 | 6,062.14 | 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 | 75,290.49 | 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 | 5,015.88 | 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 | 3,413.64 | 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 | 1,172.39 | 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 | 59,614.3 | 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 | 6,508.3 | SGD | 5,180.56 | 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 | 21,731.82 | 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 | 3,739.73 | USD | 24,701.56 | 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 | 10,074.38 | 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 | 4,607.1 | 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 | 4,929.27 | 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 | 1,044.72 | CAD | 14,261.18 | 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 | 6,504.77 | 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 | 5,607.57 | 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 | 2,218.6 | SBI | MER4734 | ATM | Completed | 644 | Premium | Low | false |
TXN0001237 | 2023-07-01 14:47:37 | CUST488514 | Pooja Li | 35 | Mumbai | Maharashtra | India | Withdrawal | Salary | 3,119.75 | JPY | 32,711.54 | 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 | 4,389.92 | 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 | 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 | 1,822.51 | 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 | 2,892.36 | 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 | 4,735.36 | EUR | 2,173.4 | 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 | 26,586.26 | 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 | 13,770.59 | 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 | 5,452.49 | JPY | 35,130.13 | 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 | USD | 6,811.56 | Chase | MER4115 | Web | Completed | 728 | Enhanced | Medium | false |
TXN0001247 | 2023-07-03 04:30:04 | CUST261756 | Lakshmi Johnson | 31 | Berlin | Berlin | Germany | Refund | Dining | 4,186.85 | JPY | 5,755.35 | 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 | 55,181.17 | 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 | 1,312.27 | 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 | 3,912.78 | 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 | 1,898.48 | 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 | 3,620.41 | 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 | 47,597.95 | 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 | 13,943.21 | 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 | 2,350.59 | AED | 19,150.29 | 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 | 22,596.56 | 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 | 2,103.42 | DBS | MER3712 | Web | Pending | 777 | Standard | Low | false |
TXN0001258 | 2023-07-04 02:31:21 | CUST988462 | Wei Martinez | 57 | Hyderabad | Telangana | India | Subscription | Healthcare | 2,557.49 | SGD | 106,977.41 | 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 | 17,296.86 | 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 | 14,418.61 | 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 | 7,829.57 | CAD | 48,711.83 | 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 | 9,898.64 | 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 | 1,816.02 | 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 | 5,017.52 | 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 | 2,059.67 | HSBC | MER9378 | POS | Failed | 717 | Premium | Low | false |
TXN0001266 | 2023-07-05 00:40:21 | CUST311110 | Jessica Wilson | 31 | Toronto | Ontario | Canada | Transfer | Dining | 2,322.65 | AUD | 2,605.65 | 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 | 3,044.39 | 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 | 24,992.56 | 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 | 8,355.3 | INR | 8,388.51 | 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 | 8,800.72 | 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 | 2,780.23 | JPY | 4,065.32 | 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 | 5,297.28 | 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 | 4,062.81 | 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 | 16,498.51 | 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 | 1,249.95 | CAD | 5,888.64 | 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 | 1,312.26 | EUR | 1,794.74 | 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 | 2,005.17 | 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 | 2,163.58 | AUD | 15,082.79 | 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 | 1,300.63 | JPY | 36,587.63 | 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 | 11,317.02 | 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 | 12,877.41 | 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 | 18,663.99 | 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 | 1,045.72 | USD | 25,626.83 | 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 | 22,745.03 | Barclays | MER9802 | Mobile | Completed | 543 | Basic | Low | false |
TXN0001287 | 2023-07-08 07:53:54 | CUST122063 | Amit Zhang | 54 | Mumbai | Maharashtra | India | Refund | Salary | 6,864.78 | AUD | 4,948.69 | 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 | 16,185.54 | 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 | 45,233.17 | 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 | 68,712.04 | SBI | MER9034 | Web | Completed | 784 | Enhanced | Low | false |
TXN0001292 | 2023-07-08 21:32:55 | CUST931177 | Matthew Sharma | 31 | Delhi | Delhi | India | Subscription | Groceries | 2,969.98 | GBP | 10,879.35 | 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 | 66,795.59 | 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 | 1,621.06 | 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 | 2,543.01 | INR | 7,406.22 | 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 | 10,455.21 | 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 | 5,868.05 | EUR | 18,262.04 | 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 | 7,603.3 | 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 | 3,137.72 | 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 | 26,479.18 | Citibank | MER7069 | ATM | Reversed | 694 | Enhanced | Medium | false |
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