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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001501 | 2023-08-11 01:08:32 | CUST116144 | Kiran Williams | 37 | Kolkata | West Bengal | India | Transfer | Dining | 218.38 | CAD | 13,959.69 | Wells Fargo | MER6823 | Mobile | Reversed | 626 | Enhanced | Medium | false |
TXN0001502 | 2023-08-11 04:56:37 | CUST705158 | Amanda Gonzalez | 41 | Surat | Gujarat | India | EMI | Travel | 545.59 | INR | 7,951.11 | Bank of America | MER2904 | ATM | Pending | 867 | Enhanced | Low | false |
TXN0001503 | 2023-08-11 09:52:37 | CUST111857 | Amit Joshi | 24 | Tokyo | Tokyo | Japan | Subscription | Groceries | 42.58 | INR | 2,821.48 | HSBC | MER4290 | Web | Completed | 741 | Basic | Low | false |
TXN0001504 | 2023-08-11 13:57:38 | CUST109534 | Sanjay Williams | 21 | Sydney | NSW | Australia | EMI | Insurance | 631.94 | JPY | 39,611.91 | Wells Fargo | MER9735 | ATM | Completed | 668 | Premium | Low | false |
TXN0001505 | 2023-08-11 15:13:55 | CUST494083 | Meera Miller | 23 | Singapore | Singapore | Singapore | Refund | Groceries | 1,057 | CAD | 500 | Bank of America | MER9911 | Mobile | Completed | 668 | Basic | Medium | false |
TXN0001506 | 2023-08-11 15:26:48 | CUST984824 | Divya Iyer | 29 | Kolkata | West Bengal | India | Withdrawal | Entertainment | 27.87 | CAD | 30,775.46 | Kotak Mahindra | MER6011 | ATM | Completed | 802 | Enhanced | Low | false |
TXN0001507 | 2023-08-11 20:23:29 | CUST895314 | Hui Williams | 61 | Surat | Gujarat | India | Transfer | Utilities | 12,968.57 | JPY | 3,500 | Barclays | MER8458 | ATM | Reversed | 678 | Standard | Medium | false |
TXN0001508 | 2023-08-12 04:22:18 | CUST316310 | Maria Gupta | 37 | London | England | UK | Purchase | Entertainment | 489.05 | INR | 15,181.95 | HDFC Bank | MER1247 | Tablet | Completed | 611 | Basic | Low | false |
TXN0001509 | 2023-08-12 07:43:48 | CUST911046 | Fang Lopez | 21 | Ahmedabad | Gujarat | India | Purchase | Fuel | 4,632.67 | EUR | 10,313.82 | ICICI Bank | MER6438 | Web | Completed | 585 | Enhanced | Low | false |
TXN0001510 | 2023-08-12 13:06:47 | CUST931813 | Amit Jones | 37 | Kolkata | West Bengal | India | Refund | Salary | 33.59 | USD | 4,006.58 | Axis Bank | MER1874 | Mobile | Failed | 674 | Enhanced | Low | false |
TXN0001511 | 2023-08-12 13:19:49 | CUST521757 | Fang Li | 44 | Berlin | Berlin | Germany | Deposit | Investment | 171.85 | CAD | 1,976.57 | SBI | MER5714 | Mobile | Reversed | 671 | Enhanced | Low | false |
TXN0001512 | 2023-08-12 18:17:11 | CUST270151 | Ana Singh | 50 | Mumbai | Maharashtra | India | Purchase | Clothing | 20.14 | GBP | 4,365.67 | Chase | MER2593 | POS | Completed | 675 | Enhanced | Low | false |
TXN0001513 | 2023-08-13 00:57:51 | CUST256543 | Luis Li | 31 | Surat | Gujarat | India | Subscription | Dining | 530.08 | USD | 3,656.29 | HSBC | MER6385 | Web | Completed | 687 | Basic | Low | false |
TXN0001514 | 2023-08-13 03:56:57 | CUST551289 | Pooja Davis | 37 | Pune | Maharashtra | India | Purchase | Dining | 1,027.27 | INR | 5,997.24 | ICICI Bank | MER9762 | ATM | Failed | 610 | Premium | Medium | false |
TXN0001515 | 2023-08-13 05:51:44 | CUST458318 | Michael Liu | 40 | Mumbai | Maharashtra | India | Purchase | Electronics | 1,001.32 | USD | 21,876.95 | Chase | MER3744 | Web | Pending | 655 | Basic | Medium | false |
TXN0001516 | 2023-08-13 06:28:55 | CUST565784 | Rahul Moore | 21 | Jaipur | Rajasthan | India | Purchase | Groceries | 903.75 | CAD | 4,289.76 | Wells Fargo | MER9109 | Web | Pending | 684 | Basic | High | false |
TXN0001517 | 2023-08-13 08:46:11 | CUST215339 | Deepak Martinez | 36 | Surat | Gujarat | India | Withdrawal | Education | 1,521.71 | AUD | 5,747.03 | HSBC | MER7668 | Web | Completed | 773 | Enhanced | Medium | false |
TXN0001518 | 2023-08-13 10:40:52 | CUST719221 | Michael Chen | 54 | Pune | Maharashtra | India | Subscription | Healthcare | 1,944.86 | EUR | 5,835.25 | Wells Fargo | MER7062 | Mobile | Completed | 735 | Enhanced | Medium | false |
TXN0001519 | 2023-08-13 21:20:53 | CUST243184 | Amanda Joshi | 64 | Surat | Gujarat | India | Transfer | Entertainment | 194.08 | INR | 93,752.72 | DBS | MER2760 | Mobile | Completed | 714 | Premium | High | false |
TXN0001520 | 2023-08-14 00:04:45 | CUST838482 | Arjun Liu | 24 | Delhi | Delhi | India | Bill Payment | Real Estate | 233.88 | AED | 17,593.77 | HDFC Bank | MER6709 | Mobile | Reversed | 678 | Premium | Medium | false |
TXN0001521 | 2023-08-14 02:30:37 | CUST723925 | Juan Li | 28 | Delhi | Delhi | India | Refund | Clothing | 2,979.51 | CAD | 8,041.08 | HSBC | MER3017 | Mobile | Completed | 706 | Standard | Low | false |
TXN0001522 | 2023-08-14 03:51:53 | CUST815961 | Meera Jones | 66 | Ahmedabad | Gujarat | India | Transfer | Insurance | 1,642.95 | INR | 4,008.05 | Barclays | MER3844 | POS | Reversed | 633 | Enhanced | Medium | false |
TXN0001523 | 2023-08-14 08:05:27 | CUST212341 | Nisha Rodriguez | 66 | Paris | Île-de-France | France | Deposit | Salary | 173.77 | AUD | 33,106.11 | Citibank | MER7921 | POS | Completed | 694 | Enhanced | Low | false |
TXN0001524 | 2023-08-14 09:02:17 | CUST163920 | Riya Martinez | 33 | Dubai | Dubai | UAE | Bill Payment | Fuel | 319.13 | SGD | 1,383.2 | ICICI Bank | MER1050 | Mobile | Completed | 715 | Basic | Medium | false |
TXN0001525 | 2023-08-14 21:09:22 | CUST853206 | Riya Chen | 43 | New York | NY | USA | Deposit | Healthcare | 146.74 | SGD | 28,751.31 | HSBC | MER9335 | Tablet | Completed | 622 | Premium | Low | false |
TXN0001526 | 2023-08-14 21:44:14 | CUST303585 | Riya Patel | 27 | Tokyo | Tokyo | Japan | Deposit | Travel | 566.05 | AUD | 12,706.76 | Chase | MER7817 | Mobile | Completed | 600 | Premium | Low | false |
TXN0001527 | 2023-08-15 02:39:18 | CUST822196 | David Martinez | 38 | Tokyo | Tokyo | Japan | Withdrawal | Utilities | 910.05 | GBP | 19,252.46 | ICICI Bank | MER2580 | ATM | Completed | 634 | Standard | Medium | false |
TXN0001528 | 2023-08-15 06:42:21 | CUST224218 | Hui Zhang | 33 | Chennai | Tamil Nadu | India | EMI | Investment | 659.98 | GBP | 24,529.71 | SBI | MER5317 | Web | Pending | 774 | Enhanced | Low | false |
TXN0001529 | 2023-08-15 07:08:30 | CUST963635 | Ashley Wilson | 46 | New York | NY | USA | EMI | Groceries | 110.12 | CAD | 13,119.39 | SBI | MER7253 | Mobile | Completed | 659 | Premium | Low | false |
TXN0001530 | 2023-08-15 07:31:23 | CUST918130 | David Miller | 54 | Singapore | Singapore | Singapore | EMI | Investment | 285.6 | USD | 8,846.04 | Bank of America | MER5897 | Mobile | Completed | 811 | Standard | Medium | false |
TXN0001531 | 2023-08-15 18:56:10 | CUST145974 | Amanda Johnson | 49 | Sydney | NSW | Australia | Refund | Insurance | 1,267.9 | AUD | 5,780.51 | Wells Fargo | MER6073 | ATM | Completed | 699 | Standard | Low | false |
TXN0001532 | 2023-08-15 20:04:40 | CUST367268 | Sanjay Nair | 32 | Kolkata | West Bengal | India | Transfer | Education | 554.84 | GBP | 9,126.62 | Kotak Mahindra | MER7159 | Tablet | Reversed | 733 | Basic | Low | false |
TXN0001533 | 2023-08-15 23:01:48 | CUST861384 | Divya Moore | 61 | Toronto | Ontario | Canada | Refund | Education | 1,568.55 | JPY | 2,388.34 | Wells Fargo | MER4162 | Tablet | Reversed | 546 | Premium | Low | false |
TXN0001534 | 2023-08-16 00:21:22 | CUST205985 | Ming Iyer | 38 | New York | NY | USA | Subscription | Salary | 490.79 | USD | 5,334.16 | Kotak Mahindra | MER5184 | POS | Completed | 664 | Enhanced | Medium | false |
TXN0001535 | 2023-08-16 04:12:52 | CUST244649 | Pooja Johnson | 31 | Berlin | Berlin | Germany | Purchase | Healthcare | 395.2 | GBP | 18,198.56 | HDFC Bank | MER9702 | Tablet | Completed | 735 | Standard | Low | false |
TXN0001536 | 2023-08-16 04:54:44 | CUST544126 | Juan Joshi | 48 | Kolkata | West Bengal | India | Purchase | Investment | 3,373.74 | AED | 14,634.42 | Axis Bank | MER1846 | Web | Completed | 827 | Premium | Low | false |
TXN0001537 | 2023-08-16 09:12:34 | CUST990843 | Amanda Johnson | 43 | Singapore | Singapore | Singapore | Refund | Electronics | 746.52 | JPY | 1,926.38 | Bank of America | MER3888 | Mobile | Completed | 718 | Standard | Low | false |
TXN0001538 | 2023-08-16 13:18:50 | CUST591324 | Arjun Garcia | 43 | London | England | UK | Transfer | Travel | 7,455.57 | GBP | 118,044.3 | Bank of America | MER6337 | Tablet | Reversed | 663 | Enhanced | High | false |
TXN0001539 | 2023-08-16 18:09:58 | CUST136275 | Amanda Lopez | 23 | London | England | UK | Purchase | Healthcare | 101.75 | INR | 4,507.24 | Chase | MER7111 | POS | Completed | 836 | Enhanced | High | true |
TXN0001540 | 2023-08-16 21:34:40 | CUST529740 | Kavya Kumar | 63 | Sydney | NSW | Australia | Bill Payment | Investment | 253.55 | AED | 15,413.95 | SBI | MER1988 | Web | Failed | 713 | Basic | Low | false |
TXN0001541 | 2023-08-16 23:04:20 | CUST822007 | Meera Lopez | 41 | Bangalore | Karnataka | India | Transfer | Healthcare | 1,809.21 | EUR | 41,428.58 | HDFC Bank | MER2957 | Web | Pending | 676 | Standard | Low | false |
TXN0001542 | 2023-08-17 08:07:18 | CUST895474 | David Smith | 41 | Ahmedabad | Gujarat | India | Transfer | Real Estate | 331.53 | AUD | 16,340.25 | HSBC | MER8318 | Mobile | Completed | 735 | Standard | Low | false |
TXN0001543 | 2023-08-17 12:55:29 | CUST984596 | Sneha Chen | 54 | Sydney | NSW | Australia | Deposit | Entertainment | 2,682.12 | USD | 1,393.48 | SBI | MER6070 | POS | Failed | 775 | Standard | Low | false |
TXN0001544 | 2023-08-17 16:25:22 | CUST316041 | Suresh Rodriguez | 45 | Pune | Maharashtra | India | Subscription | Insurance | 137.21 | GBP | 21,799.5 | SBI | MER7171 | Web | Failed | 682 | Standard | Low | false |
TXN0001545 | 2023-08-17 17:41:24 | CUST702755 | Chris Patel | 67 | Jaipur | Rajasthan | India | Subscription | Groceries | 1,581.99 | AED | 6,747.99 | Axis Bank | MER8085 | Tablet | Completed | 715 | Basic | Low | false |
TXN0001546 | 2023-08-17 18:43:49 | CUST136051 | Jessica Singh | 26 | Chennai | Tamil Nadu | India | Purchase | Real Estate | 127.98 | GBP | 2,365.44 | Bank of America | MER5266 | Mobile | Completed | 682 | Enhanced | Low | false |
TXN0001547 | 2023-08-17 21:37:52 | CUST408972 | Kavya Zhang | 40 | Hyderabad | Telangana | India | Bill Payment | Insurance | 81.56 | GBP | 9,053.06 | Yes Bank | MER5792 | ATM | Completed | 690 | Premium | High | false |
TXN0001548 | 2023-08-17 21:40:54 | CUST960637 | Carlos Singh | 66 | Dubai | Dubai | UAE | Purchase | Salary | 43.9 | AED | 25,536.38 | Yes Bank | MER8015 | Mobile | Failed | 667 | Standard | Medium | false |
TXN0001549 | 2023-08-18 00:14:27 | CUST235067 | Divya Miller | 31 | Delhi | Delhi | India | Deposit | Investment | 527.89 | AED | 25,814.41 | Citibank | MER5009 | Web | Pending | 700 | Premium | Low | false |
TXN0001550 | 2023-08-18 01:17:58 | CUST778998 | Fang Wang | 60 | Mumbai | Maharashtra | India | Withdrawal | Insurance | 285.61 | GBP | 4,740.64 | Citibank | MER5247 | Web | Completed | 718 | Standard | Medium | false |
TXN0001551 | 2023-08-18 01:34:15 | CUST846900 | Jessica Zhang | 56 | Ahmedabad | Gujarat | India | Transfer | Clothing | 292.92 | USD | 18,917.16 | Citibank | MER3871 | Web | Completed | 674 | Standard | Medium | false |
TXN0001552 | 2023-08-18 01:47:08 | CUST586530 | Carlos Patel | 42 | Berlin | Berlin | Germany | Withdrawal | Real Estate | 735.94 | SGD | 3,629.22 | DBS | MER9850 | Mobile | Pending | 708 | Standard | Low | false |
TXN0001553 | 2023-08-18 03:18:22 | CUST176201 | Divya Joshi | 47 | Tokyo | Tokyo | Japan | Refund | Travel | 129.38 | EUR | 8,172.94 | Kotak Mahindra | MER4560 | POS | Completed | 816 | Standard | Low | false |
TXN0001554 | 2023-08-18 03:22:54 | CUST720733 | Divya Garcia | 49 | Ahmedabad | Gujarat | India | Deposit | Salary | 117.64 | EUR | 1,775.34 | Axis Bank | MER7684 | Tablet | Pending | 721 | Enhanced | High | false |
TXN0001555 | 2023-08-18 04:17:38 | CUST479066 | Matthew Taylor | 43 | New York | NY | USA | Transfer | Real Estate | 1,770.91 | INR | 8,971.04 | HDFC Bank | MER6453 | Web | Reversed | 637 | Enhanced | Low | false |
TXN0001556 | 2023-08-18 04:55:57 | CUST587366 | Amit Iyer | 29 | Delhi | Delhi | India | Subscription | Entertainment | 45.79 | SGD | 1,540.46 | ICICI Bank | MER5663 | Web | Completed | 870 | Premium | Low | false |
TXN0001557 | 2023-08-18 05:18:58 | CUST272919 | Matthew Li | 61 | Tokyo | Tokyo | Japan | Bill Payment | Healthcare | 12,425.82 | INR | 17,385.93 | Chase | MER4254 | ATM | Completed | 784 | Premium | High | false |
TXN0001558 | 2023-08-18 06:24:11 | CUST845713 | Kavya Moore | 59 | Paris | Île-de-France | France | EMI | Utilities | 239.72 | AED | 3,233.83 | ICICI Bank | MER9970 | Mobile | Completed | 685 | Basic | Low | false |
TXN0001559 | 2023-08-18 16:18:17 | CUST790887 | Carlos Smith | 26 | Bangalore | Karnataka | India | Refund | Groceries | 598.9 | USD | 134,439.17 | ICICI Bank | MER7557 | POS | Completed | 462 | Basic | Medium | false |
TXN0001560 | 2023-08-18 18:32:36 | CUST875802 | Luis Gupta | 28 | Bangalore | Karnataka | India | Transfer | Clothing | 5,040.14 | INR | 4,783.55 | Wells Fargo | MER9219 | POS | Failed | 759 | Standard | High | false |
TXN0001561 | 2023-08-18 18:49:59 | CUST460437 | Ananya Wang | 63 | Hyderabad | Telangana | India | Transfer | Travel | 855.85 | AED | 30,008.43 | Bank of America | MER4439 | ATM | Completed | 815 | Basic | Low | false |
TXN0001562 | 2023-08-18 22:13:12 | CUST276971 | Emily Miller | 36 | Berlin | Berlin | Germany | Deposit | Entertainment | 768.16 | AUD | 22,305.63 | Wells Fargo | MER7656 | Tablet | Completed | 787 | Standard | Low | false |
TXN0001563 | 2023-08-18 22:14:15 | CUST443700 | Maria Miller | 35 | Tokyo | Tokyo | Japan | Deposit | Clothing | 92.53 | USD | 7,125.59 | HDFC Bank | MER4332 | Mobile | Failed | 689 | Enhanced | Low | false |
TXN0001564 | 2023-08-18 23:08:13 | CUST997852 | Matthew Singh | 41 | Jaipur | Rajasthan | India | EMI | Salary | 433.6 | SGD | 18,083.54 | SBI | MER5705 | POS | Reversed | 568 | Standard | Low | false |
TXN0001565 | 2023-08-19 00:45:20 | CUST363572 | Suresh Joshi | 29 | Delhi | Delhi | India | Withdrawal | Dining | 230.81 | SGD | 121,969.03 | Barclays | MER3379 | Tablet | Pending | 732 | Standard | High | false |
TXN0001566 | 2023-08-19 02:21:01 | CUST271678 | Lakshmi Johnson | 26 | Delhi | Delhi | India | Withdrawal | Investment | 505.2 | AED | 9,304.82 | Barclays | MER4082 | POS | Pending | 788 | Premium | Medium | false |
TXN0001567 | 2023-08-19 03:29:07 | CUST728709 | Aarav Moore | 58 | Toronto | Ontario | Canada | Refund | Education | 347.78 | INR | 27,324.29 | DBS | MER5728 | Web | Reversed | 666 | Enhanced | Low | false |
TXN0001568 | 2023-08-19 04:21:57 | CUST987804 | Kiran Nair | 35 | Mumbai | Maharashtra | India | Bill Payment | Utilities | 200.61 | GBP | 4,791.57 | Axis Bank | MER1456 | Mobile | Completed | 626 | Enhanced | Low | false |
TXN0001569 | 2023-08-19 05:28:04 | CUST924497 | Priya Martinez | 39 | New York | NY | USA | EMI | Electronics | 1,929.83 | CAD | 5,684.07 | Barclays | MER6549 | ATM | Failed | 623 | Enhanced | Low | false |
TXN0001570 | 2023-08-19 09:49:18 | CUST598908 | Ananya Martinez | 21 | Toronto | Ontario | Canada | Bill Payment | Dining | 4,620.9 | SGD | 2,278.56 | Wells Fargo | MER7392 | ATM | Failed | 620 | Enhanced | High | true |
TXN0001571 | 2023-08-19 09:54:45 | CUST117844 | David Liu | 36 | Mumbai | Maharashtra | India | Transfer | Healthcare | 152.65 | GBP | 15,993.37 | HSBC | MER1866 | ATM | Completed | 664 | Standard | Medium | false |
TXN0001572 | 2023-08-19 10:22:57 | CUST397459 | Sarah Johnson | 28 | Bangalore | Karnataka | India | Withdrawal | Fuel | 7,228.18 | AED | 10,259.56 | Bank of America | MER1493 | Tablet | Completed | 618 | Basic | Medium | false |
TXN0001573 | 2023-08-19 17:18:10 | CUST121622 | Sanjay Martinez | 60 | Singapore | Singapore | Singapore | Deposit | Utilities | 4,416.42 | EUR | 12,361.64 | Kotak Mahindra | MER5213 | Mobile | Completed | 745 | Enhanced | Medium | false |
TXN0001574 | 2023-08-19 20:09:58 | CUST228992 | Suresh Wang | 60 | Sydney | NSW | Australia | EMI | Entertainment | 5,557.77 | CAD | 6,058.72 | Axis Bank | MER8726 | POS | Failed | 809 | Enhanced | Medium | false |
TXN0001575 | 2023-08-19 21:05:47 | CUST832966 | Wei Patel | 43 | Ahmedabad | Gujarat | India | Deposit | Healthcare | 271.45 | AED | 6,484.15 | SBI | MER2294 | ATM | Reversed | 729 | Enhanced | Medium | false |
TXN0001576 | 2023-08-19 22:47:03 | CUST219996 | Aarav Chen | 21 | London | England | UK | Transfer | Healthcare | 758.19 | SGD | 20,903.64 | Citibank | MER4311 | Mobile | Completed | 719 | Premium | Low | false |
TXN0001577 | 2023-08-20 06:17:56 | CUST555844 | Rahul Taylor | 22 | Tokyo | Tokyo | Japan | Deposit | Utilities | 1,893.96 | INR | 2,423.98 | ICICI Bank | MER9536 | Web | Completed | 750 | Premium | Low | false |
TXN0001578 | 2023-08-20 11:40:00 | CUST306297 | Wei Sharma | 53 | Kolkata | West Bengal | India | Withdrawal | Utilities | 205.06 | INR | 13,983.14 | Citibank | MER2257 | Mobile | Completed | 648 | Premium | Low | false |
TXN0001579 | 2023-08-20 14:41:51 | CUST888117 | Ananya Garcia | 63 | Delhi | Delhi | India | Transfer | Education | 1,239.98 | AUD | 3,648.39 | ICICI Bank | MER9681 | Tablet | Completed | 603 | Basic | High | false |
TXN0001580 | 2023-08-20 16:43:28 | CUST972068 | Emily Moore | 60 | Delhi | Delhi | India | Transfer | Dining | 11,601.69 | AED | 1,360.24 | Yes Bank | MER1401 | Mobile | Completed | 736 | Basic | High | false |
TXN0001581 | 2023-08-20 22:09:34 | CUST789191 | Suresh Kumar | 23 | Sydney | NSW | Australia | Withdrawal | Salary | 214.71 | INR | 19,177.97 | Bank of America | MER7939 | Tablet | Reversed | 571 | Basic | Low | false |
TXN0001582 | 2023-08-20 22:27:04 | CUST198422 | Carlos Chen | 52 | Chennai | Tamil Nadu | India | EMI | Salary | 481.63 | INR | 500 | ICICI Bank | MER4320 | Web | Completed | 590 | Basic | Low | false |
TXN0001583 | 2023-08-20 22:56:22 | CUST389471 | Priya Li | 60 | Mumbai | Maharashtra | India | Refund | Education | 1,481.5 | SGD | 7,089.53 | ICICI Bank | MER2640 | Mobile | Completed | 786 | Premium | Low | false |
TXN0001584 | 2023-08-21 03:35:14 | CUST309594 | Kavya Iyer | 23 | Berlin | Berlin | Germany | Purchase | Salary | 118.46 | JPY | 7,580.17 | Yes Bank | MER6320 | POS | Completed | 548 | Premium | High | false |
TXN0001585 | 2023-08-21 15:23:18 | CUST270080 | Carlos Gonzalez | 32 | Bangalore | Karnataka | India | Withdrawal | Education | 72.57 | GBP | 3,678.24 | HDFC Bank | MER6364 | Tablet | Completed | 638 | Premium | High | false |
TXN0001586 | 2023-08-22 00:54:13 | CUST135410 | Luis Lopez | 23 | Dubai | Dubai | UAE | Subscription | Healthcare | 50.9 | CAD | 3,457.11 | Axis Bank | MER9494 | Mobile | Completed | 681 | Standard | Low | false |
TXN0001587 | 2023-08-22 04:19:47 | CUST865998 | Suresh Wang | 39 | Surat | Gujarat | India | Bill Payment | Insurance | 36.92 | GBP | 5,667.63 | ICICI Bank | MER1611 | Web | Reversed | 700 | Standard | Low | false |
TXN0001588 | 2023-08-22 07:01:42 | CUST296640 | Aarav Wilson | 25 | Bangalore | Karnataka | India | Bill Payment | Insurance | 79.58 | AUD | 1,996.89 | Bank of America | MER7273 | POS | Failed | 659 | Enhanced | Medium | false |
TXN0001589 | 2023-08-22 07:46:47 | CUST292319 | Hui Garcia | 58 | Dubai | Dubai | UAE | Bill Payment | Travel | 5,024.98 | USD | 82,190.08 | Yes Bank | MER3374 | Tablet | Pending | 656 | Standard | Medium | false |
TXN0001590 | 2023-08-22 08:26:24 | CUST165517 | Sanjay Liu | 34 | Jaipur | Rajasthan | India | Subscription | Education | 837.16 | EUR | 50,251.57 | SBI | MER1408 | POS | Pending | 730 | Enhanced | Medium | false |
TXN0001591 | 2023-08-22 10:20:41 | CUST603675 | Emily Jones | 22 | Toronto | Ontario | Canada | Deposit | Dining | 131.76 | GBP | 2,601.49 | Barclays | MER9362 | POS | Completed | 593 | Enhanced | Medium | false |
TXN0001592 | 2023-08-22 10:53:19 | CUST502853 | Maria Wilson | 65 | New York | NY | USA | Bill Payment | Investment | 492.58 | SGD | 6,964.84 | HSBC | MER6427 | Tablet | Pending | 766 | Standard | Medium | false |
TXN0001593 | 2023-08-22 13:21:52 | CUST633840 | Maria Liu | 21 | London | England | UK | Refund | Real Estate | 286.02 | GBP | 8,250.6 | Axis Bank | MER1279 | ATM | Reversed | 655 | Premium | High | false |
TXN0001594 | 2023-08-22 16:32:10 | CUST182893 | Jessica Liu | 56 | Surat | Gujarat | India | Refund | Healthcare | 812.92 | USD | 2,088.54 | DBS | MER8586 | POS | Failed | 751 | Enhanced | Low | false |
TXN0001595 | 2023-08-23 02:29:12 | CUST434372 | Rohan Liu | 32 | Paris | Île-de-France | France | Deposit | Travel | 687.1 | AED | 23,184.86 | Axis Bank | MER1738 | Web | Reversed | 687 | Basic | High | false |
TXN0001596 | 2023-08-23 03:08:25 | CUST354052 | Meera Nair | 62 | Paris | Île-de-France | France | Refund | Insurance | 403.04 | AED | 523.25 | Wells Fargo | MER4651 | Tablet | Reversed | 705 | Premium | Low | false |
TXN0001597 | 2023-08-23 09:40:54 | CUST328948 | Rohan Zhang | 52 | Tokyo | Tokyo | Japan | Bill Payment | Travel | 3,983.86 | GBP | 19,588.15 | Kotak Mahindra | MER4128 | POS | Completed | 570 | Premium | High | false |
TXN0001598 | 2023-08-23 21:53:55 | CUST583433 | Rahul Garcia | 38 | Berlin | Berlin | Germany | Purchase | Clothing | 535.2 | AUD | 1,849.79 | ICICI Bank | MER9523 | Web | Pending | 867 | Basic | Medium | false |
TXN0001599 | 2023-08-24 05:02:30 | CUST270420 | Suresh Johnson | 66 | San Francisco | CA | USA | Subscription | Salary | 646.69 | CAD | 7,949.47 | SBI | MER3770 | Mobile | Completed | 675 | Standard | Medium | false |
TXN0001600 | 2023-08-24 06:57:55 | CUST279022 | Luis Nair | 34 | Kolkata | West Bengal | India | Withdrawal | Travel | 381.95 | AUD | 10,361.26 | SBI | MER3548 | POS | Failed | 682 | Basic | Medium | false |
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