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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001401 | 2023-07-25 04:50:34 | CUST542314 | Deepak Sharma | 46 | Paris | Île-de-France | France | Transfer | Investment | 512.76 | EUR | 6,971.99 | SBI | MER8895 | Tablet | Reversed | 588 | Standard | Medium | false |
TXN0001402 | 2023-07-25 10:12:43 | CUST524203 | Sarah Johnson | 45 | Toronto | Ontario | Canada | Refund | Groceries | 832.83 | EUR | 81,628.08 | Yes Bank | MER1462 | ATM | Completed | 660 | Standard | Low | false |
TXN0001403 | 2023-07-25 15:20:11 | CUST614531 | David Gonzalez | 57 | Jaipur | Rajasthan | India | Bill Payment | Entertainment | 966.37 | SGD | 12,719.56 | Bank of America | MER6897 | Tablet | Completed | 617 | Enhanced | High | false |
TXN0001404 | 2023-07-25 22:39:17 | CUST327030 | Sarah Nair | 50 | Dubai | Dubai | UAE | EMI | Investment | 1,599.2 | SGD | 2,026.35 | HSBC | MER1036 | ATM | Failed | 761 | Basic | Low | false |
TXN0001405 | 2023-07-26 02:21:12 | CUST191360 | Ming Williams | 61 | Ahmedabad | Gujarat | India | Withdrawal | Groceries | 886.34 | GBP | 7,288.75 | HDFC Bank | MER1800 | Web | Completed | 776 | Basic | Medium | false |
TXN0001406 | 2023-07-26 02:28:32 | CUST557529 | Michael Iyer | 67 | Hyderabad | Telangana | India | Subscription | Dining | 37.69 | INR | 1,006.19 | Axis Bank | MER1434 | Web | Completed | 706 | Standard | Low | false |
TXN0001407 | 2023-07-26 03:31:12 | CUST358769 | Ana Wilson | 53 | San Francisco | CA | USA | EMI | Investment | 2,015.46 | GBP | 2,042.03 | Barclays | MER6286 | Tablet | Completed | 746 | Enhanced | Low | false |
TXN0001408 | 2023-07-26 07:23:58 | CUST901995 | Michael Patel | 47 | London | England | UK | Purchase | Healthcare | 478.72 | EUR | 10,312.49 | HSBC | MER6746 | POS | Pending | 641 | Standard | High | false |
TXN0001409 | 2023-07-26 11:45:26 | CUST138272 | Carlos Jones | 67 | Paris | Île-de-France | France | Transfer | Groceries | 291.24 | AED | 24,423.23 | Kotak Mahindra | MER2076 | Mobile | Completed | 617 | Basic | Medium | false |
TXN0001410 | 2023-07-26 22:18:16 | CUST571200 | Liang Li | 54 | Berlin | Berlin | Germany | Purchase | Salary | 683.44 | USD | 2,866.34 | Chase | MER7301 | Tablet | Completed | 692 | Basic | High | false |
TXN0001411 | 2023-07-27 04:19:44 | CUST269866 | Maria Davis | 65 | Berlin | Berlin | Germany | EMI | Real Estate | 1,754.39 | AED | 4,980.55 | HSBC | MER4859 | ATM | Reversed | 632 | Basic | Low | false |
TXN0001412 | 2023-07-27 08:54:45 | CUST203763 | Matthew Li | 35 | Jaipur | Rajasthan | India | Withdrawal | Investment | 1,402.34 | AUD | 14,640.4 | SBI | MER9745 | Mobile | Completed | 738 | Basic | Medium | false |
TXN0001413 | 2023-07-27 13:21:51 | CUST418476 | Rahul Reddy | 35 | Tokyo | Tokyo | Japan | Deposit | Real Estate | 111.73 | EUR | 2,934.77 | Bank of America | MER5422 | POS | Reversed | 638 | Standard | Low | false |
TXN0001414 | 2023-07-28 00:23:35 | CUST870497 | Riya Reddy | 67 | Tokyo | Tokyo | Japan | EMI | Entertainment | 523.04 | JPY | 3,337.7 | Yes Bank | MER6384 | Mobile | Failed | 627 | Enhanced | Medium | false |
TXN0001415 | 2023-07-28 04:34:20 | CUST390801 | Hui Brown | 24 | London | England | UK | EMI | Utilities | 672.52 | AED | 3,098.07 | HDFC Bank | MER1900 | Tablet | Failed | 601 | Enhanced | Low | false |
TXN0001416 | 2023-07-28 09:11:53 | CUST283504 | Ana Gonzalez | 31 | Paris | Île-de-France | France | Refund | Electronics | 1,742.55 | INR | 1,930.07 | HSBC | MER6318 | POS | Pending | 718 | Enhanced | Low | false |
TXN0001417 | 2023-07-28 09:25:40 | CUST209397 | Riya Martinez | 65 | Tokyo | Tokyo | Japan | Purchase | Salary | 962.95 | CAD | 16,390.4 | Citibank | MER2448 | Mobile | Completed | 595 | Standard | Low | false |
TXN0001418 | 2023-07-28 10:38:09 | CUST777051 | Sanjay Lopez | 57 | Toronto | Ontario | Canada | Subscription | Real Estate | 596.8 | USD | 6,186.32 | Bank of America | MER5029 | POS | Pending | 680 | Standard | Low | false |
TXN0001419 | 2023-07-29 04:21:15 | CUST864816 | Chris Johnson | 37 | Kolkata | West Bengal | India | Subscription | Insurance | 51.98 | INR | 3,050.18 | Barclays | MER6478 | Mobile | Completed | 665 | Enhanced | Low | false |
TXN0001420 | 2023-07-29 07:32:05 | CUST313986 | Priya Joshi | 55 | Berlin | Berlin | Germany | Subscription | Entertainment | 12,675.37 | AED | 16,279.27 | DBS | MER7943 | POS | Completed | 608 | Standard | Low | false |
TXN0001421 | 2023-07-29 16:40:01 | CUST947811 | Hui Garcia | 21 | Singapore | Singapore | Singapore | Purchase | Electronics | 157.28 | SGD | 6,275.61 | SBI | MER6746 | POS | Completed | 738 | Basic | Medium | false |
TXN0001422 | 2023-07-29 20:02:15 | CUST745618 | Riya Moore | 34 | New York | NY | USA | Subscription | Electronics | 286.7 | USD | 32,599.69 | HDFC Bank | MER4499 | Tablet | Failed | 647 | Standard | Medium | false |
TXN0001423 | 2023-07-30 07:53:45 | CUST934803 | Ming Mehta | 33 | Chennai | Tamil Nadu | India | Bill Payment | Utilities | 57.97 | JPY | 8,534.55 | Citibank | MER8600 | Tablet | Pending | 717 | Basic | High | false |
TXN0001424 | 2023-07-30 08:48:45 | CUST387646 | David Iyer | 24 | New York | NY | USA | Deposit | Fuel | 383.39 | GBP | 12,591.58 | Bank of America | MER9314 | Web | Completed | 702 | Standard | Medium | false |
TXN0001425 | 2023-07-30 16:38:32 | CUST983577 | Juan Reddy | 27 | Chennai | Tamil Nadu | India | Subscription | Education | 119.13 | JPY | 4,234.77 | SBI | MER5887 | ATM | Pending | 787 | Enhanced | Low | false |
TXN0001426 | 2023-07-30 17:39:50 | CUST306178 | Ashley Chen | 35 | Surat | Gujarat | India | Transfer | Real Estate | 871.95 | EUR | 11,216.1 | Yes Bank | MER6160 | POS | Completed | 661 | Standard | Medium | false |
TXN0001427 | 2023-07-30 18:57:12 | CUST364109 | Matthew Kumar | 22 | Kolkata | West Bengal | India | Bill Payment | Clothing | 327.07 | SGD | 4,515.79 | SBI | MER5206 | Web | Completed | 474 | Enhanced | Medium | false |
TXN0001428 | 2023-07-30 22:04:04 | CUST168879 | Ana Nair | 58 | Dubai | Dubai | UAE | Withdrawal | Electronics | 1,136.16 | AED | 87,546.66 | Barclays | MER2368 | Web | Completed | 707 | Standard | High | false |
TXN0001429 | 2023-07-30 22:37:31 | CUST216349 | Vikram Iyer | 43 | Mumbai | Maharashtra | India | Withdrawal | Utilities | 5,666.2 | SGD | 15,976.69 | HSBC | MER9670 | Tablet | Completed | 737 | Standard | Medium | false |
TXN0001430 | 2023-07-30 22:51:20 | CUST236082 | Riya Iyer | 61 | Ahmedabad | Gujarat | India | EMI | Real Estate | 1,022.87 | SGD | 14,367.95 | SBI | MER7378 | Tablet | Completed | 826 | Premium | Low | false |
TXN0001431 | 2023-07-30 23:02:29 | CUST352958 | Fang Wang | 50 | Tokyo | Tokyo | Japan | Deposit | Clothing | 460.43 | JPY | 15,009.07 | Citibank | MER3418 | POS | Failed | 773 | Enhanced | Low | false |
TXN0001432 | 2023-07-30 23:31:27 | CUST620438 | Ming Jones | 59 | New York | NY | USA | Subscription | Utilities | 162.23 | JPY | 154,002.85 | Citibank | MER7095 | ATM | Completed | 749 | Enhanced | Low | false |
TXN0001433 | 2023-07-31 04:55:13 | CUST593594 | Rahul Brown | 43 | Dubai | Dubai | UAE | EMI | Insurance | 250.43 | EUR | 9,018.87 | Barclays | MER4959 | Mobile | Failed | 640 | Enhanced | Medium | false |
TXN0001434 | 2023-07-31 05:00:10 | CUST573714 | Rohan Joshi | 44 | Tokyo | Tokyo | Japan | Refund | Healthcare | 1,225.04 | AUD | 27,947.6 | DBS | MER6932 | Tablet | Completed | 851 | Basic | Low | false |
TXN0001435 | 2023-07-31 06:51:03 | CUST216632 | Sarah Brown | 51 | Tokyo | Tokyo | Japan | Bill Payment | Insurance | 7,218.78 | JPY | 3,642.71 | Axis Bank | MER5237 | Tablet | Reversed | 723 | Basic | High | false |
TXN0001436 | 2023-07-31 14:14:20 | CUST755285 | Matthew Liu | 57 | Tokyo | Tokyo | Japan | Refund | Insurance | 3,108.4 | INR | 9,989.01 | Wells Fargo | MER7078 | Tablet | Failed | 698 | Basic | Medium | false |
TXN0001437 | 2023-07-31 16:30:22 | CUST382083 | Ana Davis | 35 | Jaipur | Rajasthan | India | Refund | Real Estate | 1,520.19 | SGD | 51,827.62 | HDFC Bank | MER3989 | Web | Completed | 645 | Standard | Low | false |
TXN0001438 | 2023-07-31 16:58:50 | CUST589327 | Amit Nair | 57 | Jaipur | Rajasthan | India | Subscription | Fuel | 1,853.33 | JPY | 5,790.48 | Axis Bank | MER7508 | Mobile | Completed | 740 | Basic | High | false |
TXN0001439 | 2023-07-31 18:29:29 | CUST677885 | Arjun Jones | 47 | Toronto | Ontario | Canada | Purchase | Healthcare | 1,684.3 | AUD | 25,367.54 | Kotak Mahindra | MER9018 | Tablet | Completed | 783 | Basic | Medium | false |
TXN0001440 | 2023-07-31 19:13:52 | CUST280998 | Maria Patel | 54 | Mumbai | Maharashtra | India | Deposit | Salary | 2,047.59 | CAD | 3,721.1 | DBS | MER5089 | Tablet | Completed | 640 | Enhanced | Medium | false |
TXN0001441 | 2023-08-01 01:11:09 | CUST720045 | Arjun Garcia | 57 | Tokyo | Tokyo | Japan | Refund | Travel | 666.65 | SGD | 14,465.42 | SBI | MER2301 | ATM | Reversed | 594 | Enhanced | Medium | false |
TXN0001442 | 2023-08-01 14:19:29 | CUST838253 | Maria Rodriguez | 57 | Kolkata | West Bengal | India | Purchase | Insurance | 141.17 | CAD | 3,598.93 | Barclays | MER6541 | Web | Reversed | 550 | Standard | Medium | false |
TXN0001443 | 2023-08-01 17:20:42 | CUST529150 | Luis Taylor | 45 | Bangalore | Karnataka | India | Transfer | Investment | 284.21 | SGD | 2,713.14 | Bank of America | MER1646 | ATM | Completed | 727 | Basic | Medium | false |
TXN0001444 | 2023-08-01 18:52:30 | CUST143019 | Deepak Williams | 37 | Singapore | Singapore | Singapore | Bill Payment | Travel | 83.63 | JPY | 50,743.29 | ICICI Bank | MER6777 | Mobile | Reversed | 734 | Enhanced | Low | false |
TXN0001445 | 2023-08-01 21:57:07 | CUST579873 | Kiran Moore | 61 | Kolkata | West Bengal | India | Bill Payment | Dining | 216.36 | AUD | 2,207.47 | DBS | MER3090 | ATM | Completed | 727 | Premium | High | false |
TXN0001446 | 2023-08-02 05:24:49 | CUST459337 | Amit Johnson | 42 | Sydney | NSW | Australia | Bill Payment | Groceries | 4,718.66 | USD | 57,869.02 | Axis Bank | MER8837 | Mobile | Completed | 664 | Basic | Medium | true |
TXN0001447 | 2023-08-02 12:03:28 | CUST963550 | Jessica Miller | 62 | Delhi | Delhi | India | Withdrawal | Clothing | 37.74 | EUR | 12,274.03 | DBS | MER8922 | Web | Completed | 715 | Basic | Low | false |
TXN0001448 | 2023-08-02 20:31:59 | CUST216567 | Matthew Sharma | 53 | Surat | Gujarat | India | Bill Payment | Healthcare | 288.59 | GBP | 6,218.75 | Bank of America | MER2413 | POS | Pending | 678 | Enhanced | Medium | false |
TXN0001449 | 2023-08-02 22:37:27 | CUST408834 | Kiran Williams | 38 | New York | NY | USA | Subscription | Real Estate | 302.91 | EUR | 37,815.99 | Yes Bank | MER6082 | Web | Completed | 635 | Standard | Low | false |
TXN0001450 | 2023-08-02 23:39:38 | CUST151879 | Vikram Jones | 41 | Delhi | Delhi | India | Deposit | Travel | 1,154.66 | CAD | 217,887.78 | Axis Bank | MER2520 | Mobile | Completed | 722 | Basic | Low | false |
TXN0001451 | 2023-08-03 05:00:50 | CUST171147 | Luis Williams | 59 | Paris | Île-de-France | France | EMI | Insurance | 513.69 | USD | 69,378.09 | Kotak Mahindra | MER8398 | Mobile | Pending | 737 | Standard | High | false |
TXN0001452 | 2023-08-03 05:36:48 | CUST948549 | Lakshmi Iyer | 32 | Bangalore | Karnataka | India | Deposit | Investment | 983.36 | CAD | 3,408.28 | Wells Fargo | MER1911 | Mobile | Reversed | 701 | Enhanced | Medium | false |
TXN0001453 | 2023-08-03 07:44:04 | CUST675617 | Ananya Martinez | 50 | Tokyo | Tokyo | Japan | Deposit | Real Estate | 2,551.47 | CAD | 735.11 | Yes Bank | MER3006 | Web | Pending | 599 | Standard | Medium | false |
TXN0001454 | 2023-08-03 10:12:12 | CUST600020 | Juan Joshi | 47 | Bangalore | Karnataka | India | Refund | Clothing | 1,674.44 | JPY | 3,354.5 | SBI | MER5564 | Web | Completed | 736 | Premium | Low | false |
TXN0001455 | 2023-08-03 14:51:18 | CUST415386 | Ana Wilson | 42 | San Francisco | CA | USA | Subscription | Entertainment | 633.33 | JPY | 1,693.48 | Bank of America | MER5345 | POS | Completed | 718 | Standard | Low | false |
TXN0001456 | 2023-08-03 15:14:33 | CUST541062 | Suresh Gonzalez | 26 | Paris | Île-de-France | France | Purchase | Investment | 119.25 | AED | 19,643.9 | Citibank | MER3505 | Mobile | Completed | 651 | Standard | Low | false |
TXN0001457 | 2023-08-03 17:03:01 | CUST700249 | David Rodriguez | 37 | Kolkata | West Bengal | India | Deposit | Groceries | 893.1 | INR | 1,379.21 | DBS | MER6162 | Mobile | Completed | 766 | Standard | Low | false |
TXN0001458 | 2023-08-03 23:25:44 | CUST740151 | Sarah Li | 67 | Chennai | Tamil Nadu | India | Bill Payment | Healthcare | 72.25 | INR | 21,284.72 | Bank of America | MER2372 | Mobile | Failed | 657 | Enhanced | Low | false |
TXN0001459 | 2023-08-04 08:13:29 | CUST680626 | Amanda Moore | 26 | Bangalore | Karnataka | India | Refund | Fuel | 986.07 | EUR | 57,718.1 | DBS | MER7941 | POS | Completed | 762 | Premium | Medium | false |
TXN0001460 | 2023-08-04 12:37:06 | CUST798751 | Chris Liu | 38 | Hyderabad | Telangana | India | Transfer | Investment | 29.29 | SGD | 3,244.94 | SBI | MER7464 | Tablet | Failed | 635 | Basic | High | false |
TXN0001461 | 2023-08-04 13:33:17 | CUST715138 | Wei Davis | 32 | Ahmedabad | Gujarat | India | Refund | Education | 259.72 | CAD | 2,246.38 | Chase | MER2462 | Tablet | Failed | 674 | Premium | Low | false |
TXN0001462 | 2023-08-04 14:38:21 | CUST455366 | Amanda Brown | 61 | Chennai | Tamil Nadu | India | Transfer | Education | 331.38 | JPY | 11,527.57 | HSBC | MER5862 | Web | Reversed | 692 | Enhanced | Low | false |
TXN0001463 | 2023-08-04 17:07:00 | CUST307183 | Chris Brown | 60 | San Francisco | CA | USA | Bill Payment | Electronics | 3,225.23 | AUD | 5,525.26 | Barclays | MER3185 | Web | Pending | 538 | Standard | Low | false |
TXN0001464 | 2023-08-04 21:15:42 | CUST794759 | Priya Reddy | 42 | Hyderabad | Telangana | India | Subscription | Entertainment | 182.32 | SGD | 3,621.15 | Axis Bank | MER2138 | Web | Completed | 763 | Basic | Low | false |
TXN0001465 | 2023-08-04 23:47:57 | CUST320050 | James Jones | 59 | Bangalore | Karnataka | India | EMI | Real Estate | 611.7 | AUD | 12,097.26 | Wells Fargo | MER3797 | Mobile | Completed | 637 | Basic | Low | false |
TXN0001466 | 2023-08-04 23:59:51 | CUST148634 | Fang Reddy | 65 | Surat | Gujarat | India | Withdrawal | Education | 1,888.44 | AED | 9,632.9 | Kotak Mahindra | MER8459 | ATM | Pending | 754 | Standard | High | false |
TXN0001467 | 2023-08-05 03:36:18 | CUST650786 | Kavya Li | 24 | Berlin | Berlin | Germany | EMI | Entertainment | 4,691.97 | JPY | 10,857.29 | Axis Bank | MER8878 | POS | Completed | 748 | Standard | Low | false |
TXN0001468 | 2023-08-05 04:11:10 | CUST655859 | Priya Brown | 35 | Kolkata | West Bengal | India | Bill Payment | Education | 572.4 | SGD | 4,592.5 | ICICI Bank | MER3563 | Web | Failed | 667 | Premium | Low | false |
TXN0001469 | 2023-08-05 04:48:16 | CUST900620 | Chris Gonzalez | 30 | Toronto | Ontario | Canada | Refund | Travel | 141.86 | EUR | 5,749.99 | Yes Bank | MER4859 | Tablet | Completed | 697 | Basic | Low | false |
TXN0001470 | 2023-08-05 06:47:07 | CUST123701 | Carlos Joshi | 49 | Delhi | Delhi | India | Refund | Fuel | 2,278.3 | AED | 3,741.92 | Citibank | MER5901 | POS | Failed | 652 | Standard | Low | false |
TXN0001471 | 2023-08-05 09:27:05 | CUST353645 | Amanda Davis | 67 | Ahmedabad | Gujarat | India | Bill Payment | Groceries | 2,920.22 | EUR | 16,850.92 | HDFC Bank | MER8342 | POS | Completed | 900 | Basic | Medium | false |
TXN0001472 | 2023-08-05 18:56:45 | CUST703551 | Sneha Johnson | 62 | Sydney | NSW | Australia | Refund | Salary | 416.05 | SGD | 3,217.47 | Wells Fargo | MER7382 | ATM | Pending | 900 | Premium | Medium | false |
TXN0001473 | 2023-08-05 19:00:48 | CUST262275 | Luis Rodriguez | 33 | Surat | Gujarat | India | Withdrawal | Clothing | 53.24 | USD | 100,829.34 | Wells Fargo | MER7658 | Mobile | Completed | 731 | Premium | Low | false |
TXN0001474 | 2023-08-06 04:42:30 | CUST341085 | Liang Rodriguez | 42 | Hyderabad | Telangana | India | Deposit | Investment | 67.78 | CAD | 20,767.44 | Chase | MER3016 | ATM | Completed | 672 | Enhanced | Low | false |
TXN0001475 | 2023-08-06 14:14:04 | CUST164164 | Fang Nair | 40 | San Francisco | CA | USA | Purchase | Real Estate | 839.93 | EUR | 8,941.3 | DBS | MER5445 | Web | Completed | 662 | Enhanced | Low | false |
TXN0001476 | 2023-08-06 22:47:30 | CUST666384 | Jessica Jones | 49 | Paris | Île-de-France | France | Refund | Healthcare | 122.63 | CAD | 3,066.49 | SBI | MER7968 | Tablet | Completed | 900 | Enhanced | Medium | false |
TXN0001477 | 2023-08-07 02:32:35 | CUST507226 | Ana Martinez | 29 | Pune | Maharashtra | India | Deposit | Real Estate | 1,150.07 | USD | 1,375.64 | Bank of America | MER3196 | POS | Completed | 519 | Enhanced | Low | false |
TXN0001478 | 2023-08-07 14:36:50 | CUST973805 | Amanda Sharma | 33 | Paris | Île-de-France | France | Withdrawal | Dining | 5,206.68 | EUR | 25,378.61 | Chase | MER3152 | ATM | Pending | 885 | Basic | Medium | false |
TXN0001479 | 2023-08-07 16:16:08 | CUST890871 | Rohan Jones | 55 | Delhi | Delhi | India | Purchase | Salary | 273.2 | INR | 5,632.39 | Yes Bank | MER6865 | Web | Failed | 695 | Basic | Low | false |
TXN0001480 | 2023-08-07 16:30:50 | CUST510222 | Meera Mehta | 52 | San Francisco | CA | USA | Deposit | Entertainment | 205.61 | JPY | 11,997.94 | HSBC | MER5978 | POS | Pending | 777 | Standard | Low | false |
TXN0001481 | 2023-08-07 21:27:53 | CUST865440 | Vikram Martinez | 45 | San Francisco | CA | USA | Subscription | Salary | 5,087.72 | AED | 26,710.24 | Wells Fargo | MER2714 | Mobile | Reversed | 637 | Standard | Medium | false |
TXN0001482 | 2023-08-07 21:52:47 | CUST764846 | David Reddy | 48 | Chennai | Tamil Nadu | India | Transfer | Investment | 462 | JPY | 813.18 | Wells Fargo | MER3928 | Tablet | Reversed | 779 | Premium | High | false |
TXN0001483 | 2023-08-08 00:27:04 | CUST702383 | Sneha Brown | 37 | Dubai | Dubai | UAE | Withdrawal | Investment | 633.25 | USD | 2,057.04 | HDFC Bank | MER8320 | POS | Completed | 750 | Premium | Low | false |
TXN0001484 | 2023-08-08 06:52:34 | CUST449740 | James Lopez | 47 | Tokyo | Tokyo | Japan | Withdrawal | Education | 1,485.11 | INR | 500 | Barclays | MER4422 | Tablet | Completed | 718 | Basic | Medium | false |
TXN0001485 | 2023-08-08 10:49:31 | CUST617385 | Divya Miller | 45 | Berlin | Berlin | Germany | EMI | Clothing | 676.88 | EUR | 1,016.11 | HDFC Bank | MER7618 | POS | Pending | 722 | Enhanced | Low | false |
TXN0001486 | 2023-08-08 16:14:26 | CUST104728 | Michael Li | 43 | Ahmedabad | Gujarat | India | EMI | Investment | 1,351.03 | INR | 5,619.64 | Yes Bank | MER1956 | Tablet | Pending | 608 | Basic | Low | false |
TXN0001487 | 2023-08-08 16:25:50 | CUST226473 | Sanjay Li | 65 | Hyderabad | Telangana | India | Refund | Real Estate | 144.18 | AED | 56,482.28 | Yes Bank | MER8813 | ATM | Completed | 667 | Standard | Medium | false |
TXN0001488 | 2023-08-08 16:54:45 | CUST947932 | Riya Jones | 31 | Delhi | Delhi | India | Deposit | Education | 1,190.55 | AED | 7,840.97 | Chase | MER5103 | Tablet | Completed | 704 | Basic | Low | false |
TXN0001489 | 2023-08-08 17:08:46 | CUST529495 | Divya Garcia | 64 | Paris | Île-de-France | France | Subscription | Education | 446.38 | SGD | 11,879.77 | Barclays | MER4594 | Mobile | Pending | 762 | Basic | Low | false |
TXN0001490 | 2023-08-09 04:35:46 | CUST767854 | Emily Wang | 39 | Kolkata | West Bengal | India | Subscription | Real Estate | 1,825.46 | INR | 9,053.49 | Axis Bank | MER6996 | Mobile | Completed | 670 | Basic | Low | false |
TXN0001491 | 2023-08-09 04:38:35 | CUST666060 | Suresh Singh | 26 | Tokyo | Tokyo | Japan | Subscription | Electronics | 193.02 | USD | 32,337.84 | DBS | MER9487 | Tablet | Completed | 662 | Premium | Low | false |
TXN0001492 | 2023-08-09 08:30:53 | CUST830838 | Rahul Moore | 46 | Paris | Île-de-France | France | Withdrawal | Travel | 5,406.7 | INR | 31,524.37 | Bank of America | MER6168 | Web | Failed | 764 | Basic | Medium | false |
TXN0001493 | 2023-08-09 12:53:37 | CUST885425 | Hui Garcia | 35 | Tokyo | Tokyo | Japan | Bill Payment | Insurance | 656.2 | INR | 45,165.98 | HSBC | MER3773 | Mobile | Completed | 772 | Basic | Medium | false |
TXN0001494 | 2023-08-09 13:28:56 | CUST998855 | Liang Mehta | 32 | New York | NY | USA | Purchase | Education | 578.98 | JPY | 7,068.11 | SBI | MER4098 | Tablet | Reversed | 582 | Premium | Medium | false |
TXN0001495 | 2023-08-09 17:46:15 | CUST638752 | Rahul Smith | 21 | Surat | Gujarat | India | Withdrawal | Insurance | 1,047.88 | INR | 4,301.31 | HDFC Bank | MER7318 | ATM | Reversed | 640 | Premium | Low | false |
TXN0001496 | 2023-08-09 18:22:03 | CUST420317 | Amit Miller | 36 | Pune | Maharashtra | India | EMI | Travel | 2,801.14 | GBP | 24,687.85 | Axis Bank | MER1419 | Mobile | Completed | 799 | Standard | Medium | false |
TXN0001497 | 2023-08-09 21:41:09 | CUST980883 | Divya Li | 50 | Ahmedabad | Gujarat | India | Purchase | Education | 4,420.11 | USD | 1,879.95 | Barclays | MER8464 | Tablet | Reversed | 700 | Standard | Medium | false |
TXN0001498 | 2023-08-10 04:00:18 | CUST895501 | Lakshmi Garcia | 55 | Toronto | Ontario | Canada | Withdrawal | Groceries | 2,188.58 | CAD | 1,272.34 | Yes Bank | MER8737 | Web | Pending | 668 | Enhanced | Low | false |
TXN0001499 | 2023-08-10 16:19:11 | CUST367062 | Luis Taylor | 67 | Singapore | Singapore | Singapore | Subscription | Groceries | 1,313.77 | GBP | 26,963.64 | Bank of America | MER4652 | Tablet | Failed | 711 | Premium | Medium | false |
TXN0001500 | 2023-08-10 18:22:17 | CUST102288 | Amit Gupta | 47 | Pune | Maharashtra | India | Refund | Clothing | 225.37 | AUD | 4,499.72 | DBS | MER6468 | POS | Completed | 608 | Standard | Low | false |
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