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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001601 | 2023-08-24 12:05:37 | CUST325796 | Emily Nair | 58 | Sydney | NSW | Australia | Deposit | Insurance | 462.89 | AED | 21,919.42 | Barclays | MER4664 | POS | Reversed | 650 | Basic | Low | false |
TXN0001602 | 2023-08-24 12:36:53 | CUST182735 | Kiran Wilson | 32 | Kolkata | West Bengal | India | Deposit | Salary | 1,630.69 | INR | 967.52 | Wells Fargo | MER7465 | ATM | Completed | 670 | Basic | Medium | false |
TXN0001603 | 2023-08-24 14:39:13 | CUST135188 | Vikram Davis | 66 | Bangalore | Karnataka | India | Deposit | Healthcare | 1,252.5 | GBP | 63,244.87 | DBS | MER4084 | Web | Completed | 589 | Enhanced | Low | false |
TXN0001604 | 2023-08-24 14:50:26 | CUST642047 | Arjun Gonzalez | 23 | Surat | Gujarat | India | EMI | Education | 1,778.54 | AUD | 8,634.55 | HDFC Bank | MER9870 | Web | Pending | 597 | Standard | Medium | false |
TXN0001605 | 2023-08-24 16:35:53 | CUST633879 | Matthew Gonzalez | 51 | San Francisco | CA | USA | Subscription | Dining | 124.52 | EUR | 2,962.09 | Chase | MER5947 | ATM | Reversed | 752 | Basic | Low | false |
TXN0001606 | 2023-08-24 18:52:52 | CUST520777 | Carlos Brown | 67 | Toronto | Ontario | Canada | Purchase | Travel | 102.98 | AED | 39,996.29 | HSBC | MER1381 | ATM | Completed | 817 | Basic | Medium | false |
TXN0001607 | 2023-08-24 21:13:12 | CUST726225 | Amit Gonzalez | 22 | Delhi | Delhi | India | Deposit | Entertainment | 1,251.02 | JPY | 61,983.22 | Kotak Mahindra | MER8206 | ATM | Completed | 649 | Basic | Medium | false |
TXN0001608 | 2023-08-25 03:46:12 | CUST925506 | Ming Moore | 60 | Tokyo | Tokyo | Japan | Purchase | Investment | 477.62 | EUR | 20,879.12 | Citibank | MER1022 | POS | Pending | 885 | Enhanced | Low | false |
TXN0001609 | 2023-08-26 06:05:59 | CUST562651 | Kavya Liu | 24 | San Francisco | CA | USA | Bill Payment | Dining | 1,524.26 | CAD | 8,229.51 | SBI | MER4829 | Tablet | Completed | 611 | Standard | Medium | false |
TXN0001610 | 2023-08-26 06:06:22 | CUST315936 | Kavya Kumar | 39 | Jaipur | Rajasthan | India | Refund | Real Estate | 57.21 | JPY | 33,462.94 | Kotak Mahindra | MER4513 | ATM | Pending | 704 | Premium | Low | false |
TXN0001611 | 2023-08-26 09:31:21 | CUST671493 | David Wilson | 23 | Sydney | NSW | Australia | Subscription | Groceries | 5,909.74 | CAD | 4,680.8 | Chase | MER7737 | POS | Completed | 722 | Premium | Low | false |
TXN0001612 | 2023-08-26 16:14:37 | CUST557102 | Liang Miller | 58 | Jaipur | Rajasthan | India | Withdrawal | Healthcare | 1,909.86 | JPY | 524.27 | Wells Fargo | MER1292 | Tablet | Reversed | 560 | Standard | Low | false |
TXN0001613 | 2023-08-26 16:41:21 | CUST318262 | Carlos Lopez | 42 | Tokyo | Tokyo | Japan | Transfer | Entertainment | 23,274.98 | EUR | 10,204.98 | HSBC | MER6296 | Mobile | Reversed | 852 | Premium | Low | false |
TXN0001614 | 2023-08-26 17:47:46 | CUST889195 | Matthew Davis | 51 | Mumbai | Maharashtra | India | Subscription | Fuel | 386.53 | AUD | 9,626.82 | Yes Bank | MER5427 | Web | Failed | 645 | Standard | Medium | false |
TXN0001615 | 2023-08-26 19:10:43 | CUST937045 | Ming Li | 33 | Bangalore | Karnataka | India | EMI | Electronics | 254.48 | AED | 2,927.66 | Bank of America | MER8155 | Mobile | Reversed | 635 | Standard | Low | false |
TXN0001616 | 2023-08-26 21:17:09 | CUST944621 | Chris Lopez | 33 | Toronto | Ontario | Canada | Subscription | Groceries | 613.31 | SGD | 1,701.25 | Axis Bank | MER7487 | Web | Completed | 835 | Standard | Low | false |
TXN0001617 | 2023-08-27 01:06:26 | CUST937319 | Wei Gonzalez | 55 | Tokyo | Tokyo | Japan | Subscription | Electronics | 281.53 | GBP | 7,512.19 | SBI | MER6222 | ATM | Completed | 821 | Enhanced | High | false |
TXN0001618 | 2023-08-27 02:18:38 | CUST917047 | Fang Miller | 39 | San Francisco | CA | USA | Deposit | Utilities | 1,812.06 | SGD | 75,313.91 | Wells Fargo | MER1607 | Tablet | Completed | 740 | Premium | Low | false |
TXN0001619 | 2023-08-27 03:41:02 | CUST541685 | Ming Patel | 25 | Mumbai | Maharashtra | India | Bill Payment | Travel | 3,390.48 | USD | 6,129.58 | HSBC | MER9620 | Mobile | Completed | 637 | Premium | Medium | false |
TXN0001620 | 2023-08-27 05:06:15 | CUST135316 | Priya Wang | 27 | Hyderabad | Telangana | India | Refund | Healthcare | 1,754.61 | CAD | 18,906.86 | Axis Bank | MER6286 | Tablet | Completed | 671 | Enhanced | Medium | false |
TXN0001621 | 2023-08-27 06:49:22 | CUST939317 | Priya Wang | 65 | Kolkata | West Bengal | India | Refund | Utilities | 219.84 | JPY | 46,466.71 | HSBC | MER2099 | Tablet | Pending | 767 | Enhanced | Low | false |
TXN0001622 | 2023-08-27 10:49:09 | CUST414167 | Ming Smith | 64 | Jaipur | Rajasthan | India | Purchase | Healthcare | 2,887.63 | INR | 1,112.75 | ICICI Bank | MER6017 | POS | Completed | 695 | Premium | Low | false |
TXN0001623 | 2023-08-27 12:21:34 | CUST380304 | Carlos Li | 48 | Hyderabad | Telangana | India | Deposit | Education | 222.37 | SGD | 8,271.91 | Bank of America | MER7306 | Tablet | Completed | 731 | Standard | Low | false |
TXN0001624 | 2023-08-27 16:37:45 | CUST709594 | Sanjay Gonzalez | 39 | Berlin | Berlin | Germany | Transfer | Groceries | 104.67 | CAD | 4,844.88 | Kotak Mahindra | MER6180 | ATM | Completed | 612 | Premium | Low | false |
TXN0001625 | 2023-08-27 16:38:01 | CUST297123 | Nisha Joshi | 41 | Delhi | Delhi | India | Subscription | Healthcare | 5,683.46 | USD | 22,990.53 | Bank of America | MER4982 | Tablet | Completed | 596 | Standard | Medium | false |
TXN0001626 | 2023-08-27 19:14:01 | CUST338447 | Rohan Joshi | 26 | Paris | Île-de-France | France | Purchase | Utilities | 554.42 | SGD | 6,177.01 | Axis Bank | MER2682 | Tablet | Completed | 712 | Basic | Low | false |
TXN0001627 | 2023-08-28 02:12:08 | CUST726241 | David Sharma | 64 | Ahmedabad | Gujarat | India | Bill Payment | Utilities | 89.44 | CAD | 31,712.64 | Chase | MER5274 | Web | Completed | 768 | Basic | Medium | false |
TXN0001628 | 2023-08-28 13:41:05 | CUST311331 | Emily Martinez | 60 | Toronto | Ontario | Canada | EMI | Utilities | 252.36 | USD | 7,751.1 | Yes Bank | MER1991 | ATM | Completed | 660 | Basic | High | false |
TXN0001629 | 2023-08-28 15:01:39 | CUST496058 | Arjun Moore | 36 | Chennai | Tamil Nadu | India | Refund | Dining | 2,859.54 | SGD | 52,578.41 | Axis Bank | MER8624 | Mobile | Failed | 792 | Basic | Medium | false |
TXN0001630 | 2023-08-28 16:06:26 | CUST591475 | Liang Mehta | 50 | Chennai | Tamil Nadu | India | Subscription | Investment | 52,300.1 | CAD | 11,256.75 | HSBC | MER1135 | Mobile | Pending | 743 | Premium | Medium | true |
TXN0001631 | 2023-08-29 12:13:19 | CUST379979 | Aarav Wang | 65 | Kolkata | West Bengal | India | Deposit | Investment | 204.68 | AED | 4,997.49 | HDFC Bank | MER1843 | Web | Completed | 732 | Basic | High | false |
TXN0001632 | 2023-08-29 12:58:34 | CUST174031 | Rohan Sharma | 27 | Hyderabad | Telangana | India | Purchase | Utilities | 40,956.58 | EUR | 9,418.86 | SBI | MER9400 | Web | Completed | 625 | Basic | Low | false |
TXN0001633 | 2023-08-29 15:58:22 | CUST766505 | Riya Williams | 42 | Tokyo | Tokyo | Japan | Purchase | Clothing | 3,328.82 | AUD | 8,292.53 | ICICI Bank | MER4517 | Mobile | Completed | 643 | Premium | Medium | false |
TXN0001634 | 2023-08-29 21:16:47 | CUST952880 | Arjun Lopez | 47 | Surat | Gujarat | India | Bill Payment | Dining | 4,013.2 | AUD | 5,228.78 | Chase | MER3720 | Mobile | Failed | 832 | Basic | Low | false |
TXN0001635 | 2023-08-29 21:19:14 | CUST291076 | Priya Kumar | 22 | Surat | Gujarat | India | Deposit | Education | 272.54 | INR | 10,268.61 | Citibank | MER9780 | ATM | Reversed | 815 | Premium | Low | false |
TXN0001636 | 2023-08-30 01:42:07 | CUST249458 | Ana Joshi | 54 | Bangalore | Karnataka | India | Purchase | Utilities | 585.25 | USD | 20,016.68 | Kotak Mahindra | MER5889 | Web | Pending | 703 | Enhanced | Low | false |
TXN0001637 | 2023-08-30 03:36:47 | CUST403915 | Sarah Reddy | 65 | Dubai | Dubai | UAE | Bill Payment | Education | 1,956.91 | CAD | 6,225.29 | ICICI Bank | MER8394 | Mobile | Completed | 624 | Basic | Medium | false |
TXN0001638 | 2023-08-30 06:27:05 | CUST866547 | Ananya Garcia | 21 | London | England | UK | Deposit | Salary | 276.05 | USD | 30,850.21 | Citibank | MER1667 | Web | Completed | 680 | Standard | Low | false |
TXN0001639 | 2023-08-30 09:13:55 | CUST833448 | Ming Li | 52 | Pune | Maharashtra | India | Subscription | Groceries | 623.43 | GBP | 1,169.56 | HDFC Bank | MER1327 | Tablet | Pending | 715 | Basic | Low | false |
TXN0001640 | 2023-08-30 15:11:51 | CUST293724 | Jessica Garcia | 35 | Bangalore | Karnataka | India | Purchase | Investment | 4,409.69 | GBP | 7,537.63 | Yes Bank | MER4034 | Web | Completed | 685 | Premium | Low | false |
TXN0001641 | 2023-08-30 17:27:54 | CUST558155 | David Johnson | 31 | Kolkata | West Bengal | India | EMI | Fuel | 909.06 | CAD | 16,146.75 | SBI | MER4397 | Mobile | Reversed | 677 | Basic | Low | false |
TXN0001642 | 2023-08-30 19:28:58 | CUST891655 | Pooja Williams | 37 | Surat | Gujarat | India | Withdrawal | Investment | 1,028.74 | CAD | 3,432.38 | HSBC | MER7428 | Mobile | Completed | 551 | Standard | Medium | false |
TXN0001643 | 2023-08-30 20:27:20 | CUST356972 | Ming Nair | 31 | Paris | Île-de-France | France | Withdrawal | Fuel | 2,498.13 | SGD | 8,260.53 | Wells Fargo | MER4467 | POS | Reversed | 796 | Premium | Medium | false |
TXN0001644 | 2023-08-31 01:43:53 | CUST161654 | Priya Smith | 65 | Paris | Île-de-France | France | Transfer | Salary | 491.21 | INR | 90,281.81 | SBI | MER8557 | Web | Completed | 697 | Basic | High | false |
TXN0001645 | 2023-08-31 02:49:38 | CUST322590 | Matthew Gupta | 35 | Delhi | Delhi | India | Deposit | Clothing | 448.73 | AED | 51,754.76 | DBS | MER4458 | Tablet | Pending | 441 | Basic | Medium | false |
TXN0001646 | 2023-08-31 03:57:56 | CUST121668 | Hui Nair | 24 | Hyderabad | Telangana | India | EMI | Education | 3,725.6 | GBP | 1,987.73 | Citibank | MER1915 | POS | Completed | 575 | Standard | Low | false |
TXN0001647 | 2023-08-31 05:26:31 | CUST641802 | Fang Gonzalez | 65 | Bangalore | Karnataka | India | Withdrawal | Dining | 351.23 | JPY | 2,510.63 | Kotak Mahindra | MER3865 | Mobile | Completed | 710 | Enhanced | Medium | false |
TXN0001648 | 2023-08-31 05:51:51 | CUST979327 | Juan Moore | 21 | Pune | Maharashtra | India | Subscription | Salary | 473.08 | AUD | 14,700.81 | HSBC | MER2407 | Mobile | Completed | 710 | Premium | Medium | false |
TXN0001649 | 2023-08-31 06:51:47 | CUST522897 | Sneha Sharma | 44 | New York | NY | USA | Refund | Real Estate | 16,832.77 | JPY | 21,700.49 | Axis Bank | MER2689 | Tablet | Completed | 716 | Enhanced | Low | false |
TXN0001650 | 2023-08-31 08:30:39 | CUST507826 | Sneha Gonzalez | 49 | Chennai | Tamil Nadu | India | Transfer | Entertainment | 306.64 | GBP | 10,201.67 | ICICI Bank | MER2302 | Web | Completed | 830 | Premium | Low | false |
TXN0001651 | 2023-08-31 14:24:00 | CUST912476 | Juan Miller | 25 | New York | NY | USA | Purchase | Groceries | 52.99 | CAD | 3,219.64 | HDFC Bank | MER5490 | POS | Pending | 666 | Premium | Low | false |
TXN0001652 | 2023-09-01 04:58:00 | CUST771688 | Nisha Iyer | 21 | Hyderabad | Telangana | India | Bill Payment | Dining | 312.84 | JPY | 21,124.86 | Bank of America | MER4488 | ATM | Completed | 673 | Enhanced | Low | false |
TXN0001653 | 2023-09-01 05:25:20 | CUST767916 | David Jones | 31 | Singapore | Singapore | Singapore | Deposit | Insurance | 210.19 | GBP | 88,910.26 | Bank of America | MER8114 | POS | Failed | 702 | Basic | Low | false |
TXN0001654 | 2023-09-01 06:37:42 | CUST936062 | Lakshmi Gonzalez | 32 | Ahmedabad | Gujarat | India | Purchase | Travel | 697.58 | USD | 3,088.41 | HSBC | MER6472 | Tablet | Completed | 658 | Enhanced | High | false |
TXN0001655 | 2023-09-01 07:05:37 | CUST518739 | Pooja Nair | 60 | London | England | UK | Transfer | Utilities | 686.27 | CAD | 13,672.42 | Bank of America | MER9509 | POS | Reversed | 667 | Basic | Low | false |
TXN0001656 | 2023-09-01 08:42:31 | CUST723327 | Chris Moore | 46 | Berlin | Berlin | Germany | Bill Payment | Salary | 334.42 | AED | 6,737.4 | Kotak Mahindra | MER5827 | Mobile | Completed | 770 | Enhanced | Medium | false |
TXN0001657 | 2023-09-01 11:20:10 | CUST678457 | Liang Joshi | 50 | Toronto | Ontario | Canada | Deposit | Fuel | 409.53 | AED | 7,898.29 | Wells Fargo | MER5517 | POS | Completed | 620 | Basic | Low | false |
TXN0001658 | 2023-09-01 13:31:03 | CUST899685 | Suresh Johnson | 32 | Mumbai | Maharashtra | India | Transfer | Entertainment | 171.53 | SGD | 6,778.59 | Barclays | MER1974 | Tablet | Pending | 812 | Standard | Low | false |
TXN0001659 | 2023-09-01 14:39:18 | CUST867870 | Fang Rodriguez | 38 | Mumbai | Maharashtra | India | Withdrawal | Insurance | 1,547.73 | INR | 4,289.36 | Kotak Mahindra | MER9290 | Mobile | Completed | 668 | Enhanced | High | false |
TXN0001660 | 2023-09-01 16:52:53 | CUST791139 | Sneha Reddy | 28 | Pune | Maharashtra | India | Bill Payment | Electronics | 425.65 | CAD | 13,642.6 | Kotak Mahindra | MER1490 | Tablet | Pending | 771 | Premium | Medium | false |
TXN0001661 | 2023-09-01 18:20:01 | CUST491438 | Sarah Sharma | 65 | Berlin | Berlin | Germany | Transfer | Groceries | 402.93 | SGD | 7,866.46 | Barclays | MER5912 | Tablet | Failed | 713 | Enhanced | Low | false |
TXN0001662 | 2023-09-02 01:15:05 | CUST555671 | Chris Lopez | 25 | Chennai | Tamil Nadu | India | Transfer | Groceries | 165.55 | AED | 48,045.83 | HSBC | MER4319 | Web | Completed | 795 | Basic | High | false |
TXN0001663 | 2023-09-02 06:05:01 | CUST181526 | Priya Zhang | 43 | Dubai | Dubai | UAE | Refund | Entertainment | 190.39 | CAD | 14,971.84 | HSBC | MER9536 | POS | Completed | 702 | Standard | Medium | false |
TXN0001664 | 2023-09-02 15:47:49 | CUST162715 | Nisha Wilson | 60 | Surat | Gujarat | India | Bill Payment | Real Estate | 404.09 | INR | 6,944.73 | Chase | MER9458 | Mobile | Failed | 687 | Premium | High | false |
TXN0001665 | 2023-09-02 20:05:01 | CUST281732 | Meera Joshi | 55 | Sydney | NSW | Australia | EMI | Groceries | 1,561.4 | AED | 29,698.58 | Kotak Mahindra | MER1332 | Web | Failed | 789 | Standard | Low | false |
TXN0001666 | 2023-09-03 05:30:59 | CUST752566 | Luis Moore | 21 | London | England | UK | Refund | Education | 125.38 | GBP | 19,005.99 | HDFC Bank | MER3111 | ATM | Pending | 648 | Premium | Medium | false |
TXN0001667 | 2023-09-03 05:35:04 | CUST444027 | Pooja Garcia | 40 | Bangalore | Karnataka | India | Refund | Insurance | 1,854.72 | EUR | 2,737.62 | Citibank | MER8371 | ATM | Failed | 696 | Premium | Medium | true |
TXN0001668 | 2023-09-03 15:24:07 | CUST674214 | Arjun Chen | 35 | Kolkata | West Bengal | India | Subscription | Electronics | 538.91 | USD | 129,214.08 | Kotak Mahindra | MER3118 | ATM | Reversed | 641 | Standard | Low | false |
TXN0001669 | 2023-09-03 17:20:49 | CUST291503 | Rohan Li | 41 | Bangalore | Karnataka | India | Refund | Insurance | 1,031.1 | USD | 31,223.15 | DBS | MER2681 | ATM | Reversed | 857 | Basic | Low | false |
TXN0001670 | 2023-09-04 00:57:29 | CUST135773 | Amit Singh | 44 | Bangalore | Karnataka | India | Purchase | Fuel | 410.65 | AED | 32,607.51 | Bank of America | MER1664 | ATM | Pending | 680 | Enhanced | Low | false |
TXN0001671 | 2023-09-04 02:35:48 | CUST301775 | Ashley Gupta | 22 | Paris | Île-de-France | France | Bill Payment | Real Estate | 997.11 | USD | 4,553.12 | Wells Fargo | MER5227 | Mobile | Completed | 665 | Premium | Low | false |
TXN0001672 | 2023-09-04 12:31:19 | CUST257519 | Vikram Rodriguez | 43 | Paris | Île-de-France | France | Refund | Insurance | 497.81 | SGD | 51,039.11 | Kotak Mahindra | MER8406 | ATM | Completed | 694 | Standard | Low | false |
TXN0001673 | 2023-09-04 15:40:38 | CUST545914 | Liang Moore | 67 | Tokyo | Tokyo | Japan | Bill Payment | Travel | 421 | INR | 3,319.47 | HDFC Bank | MER9240 | Tablet | Reversed | 792 | Premium | Low | false |
TXN0001674 | 2023-09-04 18:05:05 | CUST338944 | Ana Lopez | 28 | Kolkata | West Bengal | India | Transfer | Clothing | 1,605.74 | GBP | 32,601.03 | Chase | MER3096 | Web | Completed | 801 | Standard | Low | false |
TXN0001675 | 2023-09-04 18:09:27 | CUST804348 | Amit Gonzalez | 59 | Tokyo | Tokyo | Japan | Withdrawal | Electronics | 1,302.92 | SGD | 14,685.56 | HDFC Bank | MER2786 | Mobile | Completed | 629 | Basic | Low | false |
TXN0001676 | 2023-09-04 18:53:54 | CUST868089 | Emily Gonzalez | 65 | Kolkata | West Bengal | India | Purchase | Entertainment | 2,724.35 | CAD | 19,536.07 | SBI | MER9013 | Tablet | Pending | 798 | Premium | Low | false |
TXN0001677 | 2023-09-05 05:29:32 | CUST230355 | Wei Li | 43 | Jaipur | Rajasthan | India | Deposit | Healthcare | 305.7 | JPY | 12,739.63 | HSBC | MER9853 | Tablet | Completed | 664 | Premium | Medium | false |
TXN0001678 | 2023-09-05 11:31:38 | CUST993523 | Matthew Singh | 43 | Bangalore | Karnataka | India | Withdrawal | Electronics | 335.77 | CAD | 3,067.2 | ICICI Bank | MER2253 | Mobile | Reversed | 728 | Premium | High | false |
TXN0001679 | 2023-09-05 17:25:12 | CUST528334 | Rahul Kumar | 63 | Paris | Île-de-France | France | Bill Payment | Utilities | 683.65 | USD | 13,014.04 | Yes Bank | MER6887 | Mobile | Completed | 761 | Standard | Low | false |
TXN0001680 | 2023-09-05 23:43:37 | CUST353405 | Nisha Liu | 38 | Berlin | Berlin | Germany | Deposit | Travel | 2,632.68 | SGD | 3,302.1 | Bank of America | MER6933 | Web | Completed | 600 | Premium | Low | false |
TXN0001681 | 2023-09-06 00:02:37 | CUST744312 | Wei Zhang | 28 | Hyderabad | Telangana | India | Purchase | Dining | 1,880.78 | INR | 6,142.35 | Wells Fargo | MER7101 | ATM | Pending | 762 | Premium | Low | false |
TXN0001682 | 2023-09-06 01:36:44 | CUST856486 | Vikram Smith | 66 | Tokyo | Tokyo | Japan | Refund | Utilities | 307.92 | EUR | 6,956.37 | SBI | MER5731 | Tablet | Failed | 669 | Standard | Low | false |
TXN0001683 | 2023-09-06 05:20:46 | CUST932422 | Ananya Garcia | 27 | Kolkata | West Bengal | India | Purchase | Travel | 117.79 | USD | 1,326.51 | Chase | MER8807 | Mobile | Failed | 721 | Standard | Low | false |
TXN0001684 | 2023-09-06 10:24:17 | CUST987484 | James Miller | 54 | San Francisco | CA | USA | Withdrawal | Healthcare | 559.35 | AUD | 60,691.5 | Wells Fargo | MER4771 | Tablet | Failed | 750 | Premium | Medium | false |
TXN0001685 | 2023-09-06 15:02:58 | CUST191328 | Sanjay Joshi | 29 | Toronto | Ontario | Canada | Bill Payment | Clothing | 1,021.42 | AED | 17,402.05 | Axis Bank | MER4840 | ATM | Completed | 759 | Standard | Low | false |
TXN0001686 | 2023-09-06 15:13:16 | CUST859909 | Suresh Davis | 41 | Berlin | Berlin | Germany | Withdrawal | Dining | 2,451.2 | AED | 323,063.46 | Bank of America | MER2953 | Web | Completed | 696 | Standard | Medium | false |
TXN0001687 | 2023-09-06 18:31:14 | CUST382422 | Carlos Davis | 35 | Mumbai | Maharashtra | India | Subscription | Education | 151.01 | INR | 11,766.43 | Yes Bank | MER9229 | ATM | Pending | 810 | Basic | Medium | false |
TXN0001688 | 2023-09-06 19:59:09 | CUST784026 | Ana Taylor | 61 | Toronto | Ontario | Canada | Refund | Groceries | 796.37 | USD | 10,616.93 | Citibank | MER4298 | Tablet | Pending | 742 | Basic | High | false |
TXN0001689 | 2023-09-07 00:54:39 | CUST475887 | Ana Garcia | 23 | Mumbai | Maharashtra | India | Deposit | Dining | 2,318.34 | GBP | 6,510.83 | HSBC | MER1811 | Web | Reversed | 679 | Premium | Medium | false |
TXN0001690 | 2023-09-07 01:43:56 | CUST880113 | Ananya Smith | 59 | Jaipur | Rajasthan | India | Refund | Groceries | 979.67 | AED | 5,193.5 | Axis Bank | MER2767 | Tablet | Completed | 570 | Basic | High | false |
TXN0001691 | 2023-09-07 04:41:44 | CUST653819 | Suresh Johnson | 64 | Pune | Maharashtra | India | Refund | Investment | 179.27 | SGD | 568.43 | Chase | MER2122 | POS | Completed | 667 | Basic | High | false |
TXN0001692 | 2023-09-07 10:49:29 | CUST782970 | Sarah Patel | 55 | Pune | Maharashtra | India | Refund | Insurance | 194.22 | USD | 23,039.86 | Chase | MER3342 | Tablet | Failed | 583 | Basic | Low | false |
TXN0001693 | 2023-09-07 22:51:03 | CUST783362 | Jessica Mehta | 62 | Mumbai | Maharashtra | India | Deposit | Dining | 323.46 | SGD | 2,415.75 | HSBC | MER6492 | POS | Completed | 707 | Enhanced | Medium | false |
TXN0001694 | 2023-09-08 04:43:35 | CUST193010 | Pooja Wilson | 30 | Pune | Maharashtra | India | Deposit | Insurance | 4,027.64 | CAD | 3,983.93 | Axis Bank | MER5221 | ATM | Completed | 653 | Enhanced | High | false |
TXN0001695 | 2023-09-08 05:29:24 | CUST953155 | Juan Wang | 32 | Pune | Maharashtra | India | Purchase | Salary | 7,037.58 | SGD | 16,069.87 | HDFC Bank | MER4043 | ATM | Completed | 717 | Basic | High | false |
TXN0001696 | 2023-09-08 07:44:45 | CUST934822 | Deepak Martinez | 53 | Singapore | Singapore | Singapore | Deposit | Real Estate | 470.11 | AUD | 8,954.88 | Barclays | MER3607 | Tablet | Completed | 695 | Basic | Low | false |
TXN0001697 | 2023-09-08 08:51:47 | CUST754211 | Rohan Gonzalez | 50 | London | England | UK | Subscription | Electronics | 185.63 | GBP | 10,581.53 | HDFC Bank | MER9988 | ATM | Completed | 721 | Standard | Medium | false |
TXN0001698 | 2023-09-08 09:08:38 | CUST788073 | Fang Mehta | 49 | Jaipur | Rajasthan | India | Refund | Salary | 8,821.56 | USD | 23,821.73 | SBI | MER6746 | POS | Reversed | 625 | Standard | High | false |
TXN0001699 | 2023-09-08 15:39:54 | CUST328209 | Rahul Lopez | 65 | Sydney | NSW | Australia | Transfer | Healthcare | 35.81 | GBP | 10,700.09 | HDFC Bank | MER2089 | POS | Completed | 900 | Standard | Low | false |
TXN0001700 | 2023-09-08 17:17:39 | CUST648736 | Divya Lopez | 48 | Hyderabad | Telangana | India | Subscription | Real Estate | 1,375.29 | AED | 15,537.4 | Barclays | MER1378 | ATM | Completed | 641 | Premium | Medium | false |
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