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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001301 | 2023-07-10 08:32:42 | CUST243299 | Emily Wilson | 26 | Surat | Gujarat | India | EMI | Investment | 1,259.85 | SGD | 30,778.72 | 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 | 1,739.93 | AUD | 2,912.24 | 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 | 3,089.95 | 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 | 2,676.81 | CAD | 24,938.47 | 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 | 1,269.6 | 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 | 10,215.49 | 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 | 3,528.61 | AED | 6,057.06 | 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 | 4,484.04 | 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 | 12,510.07 | 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 | 1,853.65 | USD | 5,318.02 | 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 | 4,298.42 | 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 | 4,631.66 | 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 | 10,424.47 | 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 | 5,101.7 | 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 | 1,218.17 | AED | 9,043.27 | 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 | 4,209.98 | 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 | 3,774.12 | 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 | 1,314 | SGD | 31,531.58 | 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 | 22,347.91 | 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 | 3,579.86 | Barclays | MER7184 | POS | Completed | 900 | Premium | Medium | false |
TXN0001321 | 2023-07-14 18:11:34 | CUST622892 | Divya Patel | 58 | Ahmedabad | Gujarat | India | Subscription | Fuel | 1,181.77 | INR | 15,982.81 | HSBC | MER4132 | Mobile | Pending | 661 | Standard | Medium | false |
TXN0001322 | 2023-07-14 18:19:58 | CUST434134 | Sneha Kumar | 31 | Sydney | NSW | Australia | Subscription | Travel | 2,676.04 | JPY | 31,173.56 | 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 | 1,638.89 | GBP | 42,555.55 | 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 | 7,532.16 | 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 | 1,720.77 | INR | 2,798.61 | 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 | 1,453.78 | 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 | EUR | 16,573.49 | 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 | 1,739.22 | AED | 3,455.34 | 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 | 21,296.28 | 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 | 9,246.88 | 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 | 14,128.14 | 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 | 34,575.61 | 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 | 36,892.53 | INR | 3,190.3 | 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 | 3,032.85 | 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 | 7,386.31 | 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 | 5,590.4 | 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 | 2,675.48 | 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 | 3,013.73 | 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 | 7,935.95 | 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 | 4,662.75 | USD | 14,970.95 | 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 | 8,374.82 | 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 | 19,618.03 | 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 | 3,371.11 | 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 | 9,473.03 | CAD | 10,341.62 | 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 | 1,289.08 | EUR | 21,400.58 | 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 | 3,815.42 | 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 | 1,740.86 | USD | 15,704.11 | 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 | 3,198.31 | 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 | 5,259.06 | EUR | 11,360.53 | 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 | 1,100.54 | SGD | 59,007.27 | 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 | 5,310.19 | 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 | 2,629.26 | 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 | 6,957.77 | 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 | 16,782.23 | 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 | 9,900.7 | 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 | 2,925.92 | EUR | 4,882.24 | 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 | 7,003.85 | 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 | 2,990.13 | AED | 12,079.27 | 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 | 6,676.08 | 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 | 12,674.57 | 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 | 119,221.04 | 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 | 5,083.03 | EUR | 1,357.36 | 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 | 7,412.31 | 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 | 10,088.42 | AED | 15,697.74 | 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 | 28,847.06 | 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 | 2,792.35 | 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 | 15,923.88 | 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 | 5,769.29 | 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 | 2,945.39 | INR | 116,476.41 | 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 | 11,263.83 | 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 | 1,547.4 | CAD | 18,684.09 | 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 | 4,492.02 | INR | 10,486.43 | 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 | 8,337.55 | AUD | 14,585.36 | 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 | 14,299.92 | 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 | 9,512.63 | AUD | 7,662.17 | 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 | 19,464.5 | USD | 13,991.58 | 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 | 8,292.13 | 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 | 18,031.06 | 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 | 18,053.63 | 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 | 1,263.63 | SGD | 9,288.29 | 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 | 5,019.65 | HSBC | MER7553 | Mobile | Failed | 712 | Enhanced | Low | false |
TXN0001384 | 2023-07-23 05:53:34 | CUST399172 | David Singh | 32 | Surat | Gujarat | India | Transfer | Entertainment | 2,578.37 | GBP | 4,007.11 | 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 | 19,318.07 | 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 | 12,150.08 | JPY | 33,673.33 | 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 | 1,676.57 | 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 | 6,663.85 | 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 | 29,213.05 | 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 | 2,599.55 | Citibank | MER4828 | Web | Completed | 689 | Premium | High | false |
TXN0001391 | 2023-07-24 03:01:13 | CUST377350 | Maria Martinez | 30 | Sydney | NSW | Australia | Transfer | Entertainment | 1,368.42 | USD | 3,805.25 | HSBC | MER3376 | Tablet | Completed | 716 | Premium | Low | false |
TXN0001392 | 2023-07-24 03:08:54 | CUST606169 | Ananya Patel | 45 | Berlin | Berlin | Germany | Transfer | Healthcare | 2,390.55 | SGD | 2,998.65 | 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 | 1,009.31 | SGD | 8,477.55 | 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 | 2,508.4 | AED | 4,342.52 | Barclays | MER2524 | Web | Completed | 823 | Enhanced | Medium | false |
TXN0001395 | 2023-07-24 07:47:15 | CUST227445 | Deepak Mehta | 49 | Ahmedabad | Gujarat | India | Subscription | Entertainment | 1,560.04 | CAD | 2,936.12 | SBI | MER5764 | Tablet | Reversed | 635 | Enhanced | Low | false |
TXN0001396 | 2023-07-24 08:08:26 | CUST360722 | Sneha Wilson | 64 | Pune | Maharashtra | India | Deposit | Healthcare | 8,082.78 | JPY | 2,248.18 | 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 | 1,531.02 | AED | 18,474.2 | 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 | 14,643.34 | 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 | 2,938.81 | EUR | 8,916.27 | Barclays | MER3238 | Web | Completed | 679 | Enhanced | Medium | false |
TXN0001400 | 2023-07-25 03:04:00 | CUST518738 | Amit Mehta | 40 | London | England | UK | Refund | Healthcare | 1,324.54 | AED | 12,102.41 | Bank of America | MER9849 | ATM | Completed | 840 | Enhanced | Medium | false |
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