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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001701 | 2023-09-08 21:38:28 | CUST331879 | Juan Wilson | 62 | Tokyo | Tokyo | Japan | EMI | Investment | 2,931.86 | AUD | 14,115.91 | Axis Bank | MER6171 | Mobile | Pending | 755 | Basic | Low | false |
TXN0001702 | 2023-09-09 02:17:56 | CUST587251 | Liang Rodriguez | 26 | Singapore | Singapore | Singapore | Refund | Clothing | 383.96 | CAD | 39,622.06 | Axis Bank | MER4652 | POS | Completed | 672 | Standard | Medium | false |
TXN0001703 | 2023-09-09 04:00:59 | CUST797020 | Emily Singh | 28 | Chennai | Tamil Nadu | India | EMI | Clothing | 2,837.06 | SGD | 8,333.69 | Axis Bank | MER5488 | ATM | Reversed | 657 | Basic | Low | false |
TXN0001704 | 2023-09-09 04:48:48 | CUST747200 | Fang Mehta | 56 | Paris | Île-de-France | France | Transfer | Entertainment | 1,968.76 | INR | 6,757.2 | Barclays | MER7648 | Mobile | Completed | 819 | Enhanced | High | false |
TXN0001705 | 2023-09-09 09:29:31 | CUST471500 | Priya Gonzalez | 52 | Kolkata | West Bengal | India | Subscription | Insurance | 1,294.43 | SGD | 8,500.13 | Bank of America | MER1735 | ATM | Completed | 749 | Enhanced | Low | false |
TXN0001706 | 2023-09-09 14:58:41 | CUST956263 | Sarah Patel | 59 | New York | NY | USA | Bill Payment | Insurance | 92.04 | INR | 20,459.87 | ICICI Bank | MER5491 | Web | Pending | 785 | Enhanced | Medium | false |
TXN0001707 | 2023-09-09 15:35:41 | CUST783195 | Lakshmi Chen | 46 | Sydney | NSW | Australia | Purchase | Investment | 790.22 | CAD | 3,482.87 | HSBC | MER6889 | ATM | Completed | 877 | Standard | Low | false |
TXN0001708 | 2023-09-09 17:27:58 | CUST394517 | Rohan Li | 64 | Kolkata | West Bengal | India | Subscription | Entertainment | 271.09 | USD | 2,782.21 | Axis Bank | MER1281 | POS | Completed | 644 | Standard | Low | false |
TXN0001709 | 2023-09-09 21:20:21 | CUST724552 | Suresh Smith | 32 | New York | NY | USA | Withdrawal | Travel | 3,855.3 | INR | 3,849.44 | Wells Fargo | MER8137 | Mobile | Pending | 567 | Basic | Medium | false |
TXN0001710 | 2023-09-09 23:49:51 | CUST987750 | Wei Rodriguez | 46 | Kolkata | West Bengal | India | Withdrawal | Groceries | 396.61 | EUR | 60,330.17 | Kotak Mahindra | MER1818 | POS | Failed | 809 | Premium | Low | false |
TXN0001711 | 2023-09-10 07:04:17 | CUST313463 | Sneha Johnson | 28 | Ahmedabad | Gujarat | India | Withdrawal | Salary | 76.48 | USD | 3,497.69 | ICICI Bank | MER4324 | POS | Completed | 856 | Enhanced | Low | false |
TXN0001712 | 2023-09-10 07:45:47 | CUST681724 | Hui Li | 46 | Dubai | Dubai | UAE | Deposit | Clothing | 80.11 | INR | 44,763.13 | Citibank | MER7338 | ATM | Completed | 714 | Premium | Medium | false |
TXN0001713 | 2023-09-10 08:35:19 | CUST587426 | Meera Davis | 53 | San Francisco | CA | USA | Subscription | Clothing | 947.28 | CAD | 2,449.23 | ICICI Bank | MER4472 | Tablet | Failed | 775 | Premium | Low | false |
TXN0001714 | 2023-09-10 10:57:03 | CUST472097 | Chris Liu | 29 | Sydney | NSW | Australia | Subscription | Groceries | 1,963.6 | CAD | 22,669.75 | HDFC Bank | MER8942 | Tablet | Completed | 651 | Enhanced | High | false |
TXN0001715 | 2023-09-10 18:38:02 | CUST488953 | Jessica Taylor | 29 | Kolkata | West Bengal | India | Refund | Electronics | 1,085.42 | EUR | 6,164.36 | HDFC Bank | MER4669 | POS | Completed | 633 | Standard | Medium | false |
TXN0001716 | 2023-09-10 22:04:05 | CUST233066 | James Sharma | 46 | Sydney | NSW | Australia | Transfer | Utilities | 697.59 | CAD | 8,802.62 | Chase | MER7820 | POS | Completed | 668 | Standard | High | false |
TXN0001717 | 2023-09-10 23:40:31 | CUST789280 | Wei Davis | 67 | Tokyo | Tokyo | Japan | Deposit | Entertainment | 76.71 | USD | 13,777.09 | Yes Bank | MER9034 | Mobile | Pending | 767 | Standard | High | false |
TXN0001718 | 2023-09-11 07:41:19 | CUST237669 | Ananya Lopez | 37 | Delhi | Delhi | India | Refund | Real Estate | 121.07 | CAD | 8,101.8 | Barclays | MER7586 | ATM | Completed | 693 | Standard | Low | false |
TXN0001719 | 2023-09-11 08:41:05 | CUST868664 | Deepak Wilson | 59 | Tokyo | Tokyo | Japan | Deposit | Electronics | 229.62 | AED | 15,932.11 | Barclays | MER8714 | Tablet | Completed | 764 | Standard | Medium | false |
TXN0001720 | 2023-09-11 10:27:37 | CUST700228 | Wei Nair | 64 | San Francisco | CA | USA | EMI | Investment | 415.99 | AED | 15,959.94 | DBS | MER4860 | ATM | Completed | 785 | Standard | Low | false |
TXN0001721 | 2023-09-11 14:22:09 | CUST998449 | Sarah Wilson | 50 | Hyderabad | Telangana | India | Subscription | Travel | 610.69 | GBP | 6,683.63 | SBI | MER7732 | POS | Reversed | 640 | Standard | Medium | false |
TXN0001722 | 2023-09-11 15:07:02 | CUST671063 | Nisha Smith | 36 | Pune | Maharashtra | India | Transfer | Healthcare | 619.2 | GBP | 1,513.68 | ICICI Bank | MER7443 | Mobile | Pending | 706 | Enhanced | Medium | false |
TXN0001723 | 2023-09-11 20:17:49 | CUST357699 | Divya Brown | 33 | Jaipur | Rajasthan | India | Deposit | Travel | 4,645.59 | CAD | 8,217.18 | DBS | MER9863 | Web | Completed | 566 | Enhanced | Low | false |
TXN0001724 | 2023-09-11 21:27:07 | CUST239510 | Amanda Nair | 44 | Dubai | Dubai | UAE | Refund | Entertainment | 131.67 | EUR | 5,505.63 | Axis Bank | MER1042 | Mobile | Pending | 592 | Premium | Low | false |
TXN0001725 | 2023-09-12 05:05:34 | CUST747298 | Pooja Kumar | 50 | Delhi | Delhi | India | Refund | Groceries | 151.55 | EUR | 11,658.43 | ICICI Bank | MER7739 | Tablet | Failed | 756 | Basic | High | false |
TXN0001726 | 2023-09-12 05:31:05 | CUST424909 | Emily Gupta | 50 | Chennai | Tamil Nadu | India | Deposit | Healthcare | 434.98 | EUR | 2,691.95 | ICICI Bank | MER8041 | Web | Completed | 788 | Standard | High | false |
TXN0001727 | 2023-09-12 05:36:00 | CUST853507 | Rahul Wilson | 48 | Kolkata | West Bengal | India | Subscription | Salary | 676.28 | INR | 8,538.77 | Chase | MER2751 | Web | Completed | 688 | Basic | Low | false |
TXN0001728 | 2023-09-12 08:10:50 | CUST244345 | Rohan Gupta | 67 | Jaipur | Rajasthan | India | Subscription | Entertainment | 6,479.14 | JPY | 3,947.5 | HSBC | MER1838 | Web | Reversed | 709 | Standard | Medium | false |
TXN0001729 | 2023-09-12 11:25:32 | CUST255472 | Sarah Johnson | 29 | Jaipur | Rajasthan | India | EMI | Entertainment | 241.39 | JPY | 9,275.8 | Bank of America | MER1236 | Tablet | Failed | 568 | Standard | High | false |
TXN0001730 | 2023-09-12 11:28:39 | CUST156941 | Rohan Gupta | 58 | Paris | Île-de-France | France | Deposit | Real Estate | 2,097.13 | GBP | 3,486.32 | Citibank | MER9344 | ATM | Reversed | 724 | Premium | Medium | false |
TXN0001731 | 2023-09-12 11:37:43 | CUST211452 | Amit Taylor | 60 | Chennai | Tamil Nadu | India | Withdrawal | Electronics | 126.11 | USD | 9,434.46 | HSBC | MER7260 | Tablet | Completed | 707 | Basic | Low | false |
TXN0001732 | 2023-09-12 13:58:46 | CUST248396 | Aarav Rodriguez | 56 | Singapore | Singapore | Singapore | Transfer | Dining | 379.99 | USD | 11,443.97 | HDFC Bank | MER1052 | POS | Completed | 740 | Enhanced | Low | false |
TXN0001733 | 2023-09-12 16:27:18 | CUST744374 | James Davis | 28 | Kolkata | West Bengal | India | Transfer | Dining | 330.21 | AED | 39,638.97 | Bank of America | MER2581 | Web | Reversed | 620 | Premium | Medium | false |
TXN0001734 | 2023-09-12 17:38:38 | CUST453200 | Arjun Iyer | 26 | Kolkata | West Bengal | India | Refund | Insurance | 55.73 | AED | 6,664.2 | Bank of America | MER9913 | Tablet | Completed | 810 | Premium | Medium | false |
TXN0001735 | 2023-09-12 21:40:24 | CUST222924 | Aarav Iyer | 48 | Ahmedabad | Gujarat | India | EMI | Utilities | 330.7 | AED | 17,803.54 | Wells Fargo | MER4378 | Tablet | Failed | 821 | Standard | Medium | false |
TXN0001736 | 2023-09-13 01:29:03 | CUST251337 | Amit Gupta | 31 | Paris | Île-de-France | France | Bill Payment | Salary | 98.14 | USD | 159,019.34 | Wells Fargo | MER1361 | Tablet | Completed | 685 | Premium | Low | false |
TXN0001737 | 2023-09-13 02:28:51 | CUST871880 | Vikram Patel | 60 | Mumbai | Maharashtra | India | Transfer | Healthcare | 406.39 | AUD | 25,213.36 | Bank of America | MER6637 | POS | Failed | 717 | Enhanced | Low | false |
TXN0001738 | 2023-09-13 03:29:06 | CUST161404 | Maria Garcia | 61 | Delhi | Delhi | India | Withdrawal | Insurance | 658.61 | SGD | 2,900.67 | HDFC Bank | MER3710 | Web | Completed | 678 | Basic | Low | false |
TXN0001739 | 2023-09-13 03:29:08 | CUST555519 | Carlos Wang | 31 | Sydney | NSW | Australia | Refund | Entertainment | 28.98 | INR | 11,709.41 | HSBC | MER1879 | POS | Completed | 592 | Basic | Medium | false |
TXN0001740 | 2023-09-13 05:36:40 | CUST439327 | Liang Mehta | 40 | Mumbai | Maharashtra | India | Refund | Entertainment | 3,464.81 | CAD | 6,247.53 | Barclays | MER8302 | Web | Completed | 686 | Enhanced | Medium | false |
TXN0001741 | 2023-09-13 05:45:47 | CUST110715 | Kavya Williams | 47 | Mumbai | Maharashtra | India | Refund | Clothing | 31.9 | SGD | 16,319.01 | HSBC | MER2642 | ATM | Completed | 711 | Premium | Medium | false |
TXN0001742 | 2023-09-13 06:10:21 | CUST407861 | Emily Li | 27 | Sydney | NSW | Australia | Purchase | Insurance | 804.49 | USD | 3,182.79 | DBS | MER3423 | POS | Completed | 512 | Premium | High | false |
TXN0001743 | 2023-09-13 07:16:51 | CUST338113 | Arjun Rodriguez | 48 | Chennai | Tamil Nadu | India | Deposit | Entertainment | 4,172.92 | GBP | 14,885.8 | Bank of America | MER3912 | ATM | Completed | 676 | Standard | High | false |
TXN0001744 | 2023-09-13 17:18:21 | CUST183810 | Fang Chen | 65 | Surat | Gujarat | India | Transfer | Salary | 137.56 | INR | 36,932.98 | HSBC | MER5236 | Mobile | Completed | 737 | Enhanced | High | false |
TXN0001745 | 2023-09-13 19:22:09 | CUST713501 | David Taylor | 24 | San Francisco | CA | USA | Deposit | Fuel | 43.41 | AED | 31,825.27 | SBI | MER1463 | POS | Completed | 725 | Basic | Medium | false |
TXN0001746 | 2023-09-13 21:38:26 | CUST805186 | Amanda Mehta | 58 | Bangalore | Karnataka | India | Purchase | Investment | 233.15 | CAD | 4,411.43 | Bank of America | MER3134 | Mobile | Pending | 628 | Standard | Low | false |
TXN0001747 | 2023-09-14 02:23:42 | CUST245609 | Ananya Kumar | 62 | Mumbai | Maharashtra | India | Withdrawal | Travel | 1,054.42 | JPY | 7,587.86 | Chase | MER6036 | Web | Completed | 756 | Standard | Low | false |
TXN0001748 | 2023-09-14 03:02:54 | CUST156016 | Jessica Davis | 32 | San Francisco | CA | USA | Deposit | Real Estate | 24.76 | CAD | 8,592.27 | Barclays | MER9004 | Tablet | Completed | 657 | Enhanced | Medium | false |
TXN0001749 | 2023-09-14 03:12:46 | CUST823369 | Pooja Reddy | 24 | Dubai | Dubai | UAE | Refund | Electronics | 99.29 | CAD | 1,541.3 | Bank of America | MER1136 | Tablet | Completed | 614 | Premium | Low | false |
TXN0001750 | 2023-09-14 03:45:58 | CUST767733 | Kiran Nair | 58 | Hyderabad | Telangana | India | Transfer | Entertainment | 3,023.35 | SGD | 3,056.11 | Barclays | MER8710 | Web | Completed | 656 | Enhanced | Low | false |
TXN0001751 | 2023-09-14 05:46:42 | CUST302488 | Fang Patel | 41 | San Francisco | CA | USA | Refund | Electronics | 93.79 | AUD | 3,172.03 | Yes Bank | MER3897 | Web | Pending | 614 | Premium | Low | false |
TXN0001752 | 2023-09-14 12:53:00 | CUST482445 | Arjun Williams | 27 | Mumbai | Maharashtra | India | Bill Payment | Fuel | 336.03 | JPY | 14,837.49 | Barclays | MER4549 | Mobile | Completed | 778 | Basic | Medium | true |
TXN0001753 | 2023-09-14 20:51:49 | CUST166609 | Jessica Patel | 30 | Ahmedabad | Gujarat | India | Transfer | Salary | 2,503.71 | JPY | 12,748.48 | Wells Fargo | MER5389 | Mobile | Completed | 748 | Basic | Medium | false |
TXN0001754 | 2023-09-15 06:02:01 | CUST877448 | Carlos Williams | 31 | Tokyo | Tokyo | Japan | Bill Payment | Fuel | 2,852.89 | GBP | 63,458.53 | Kotak Mahindra | MER9402 | ATM | Completed | 555 | Standard | Low | false |
TXN0001755 | 2023-09-15 10:39:51 | CUST146761 | Vikram Brown | 59 | Bangalore | Karnataka | India | Purchase | Education | 18,998.34 | AED | 35,123.76 | Barclays | MER7661 | ATM | Pending | 672 | Standard | Medium | false |
TXN0001756 | 2023-09-15 11:05:00 | CUST565381 | Ana Martinez | 52 | Surat | Gujarat | India | EMI | Education | 11,640.83 | EUR | 8,741.46 | HSBC | MER7455 | ATM | Pending | 671 | Standard | Low | false |
TXN0001757 | 2023-09-16 06:07:11 | CUST222448 | Sanjay Kumar | 33 | Singapore | Singapore | Singapore | Purchase | Dining | 138.42 | JPY | 12,778.66 | Kotak Mahindra | MER7530 | Web | Pending | 841 | Basic | Medium | false |
TXN0001758 | 2023-09-16 06:32:02 | CUST438326 | James Williams | 43 | New York | NY | USA | EMI | Clothing | 93.81 | AED | 17,510.03 | Citibank | MER9510 | Mobile | Completed | 701 | Premium | Medium | false |
TXN0001759 | 2023-09-16 15:07:52 | CUST777713 | Hui Martinez | 22 | Tokyo | Tokyo | Japan | Transfer | Travel | 45.73 | AUD | 6,473.75 | Chase | MER8349 | POS | Completed | 821 | Enhanced | High | false |
TXN0001760 | 2023-09-16 15:23:21 | CUST368269 | Juan Gonzalez | 65 | London | England | UK | Subscription | Dining | 737.06 | SGD | 11,934.69 | Axis Bank | MER1781 | POS | Completed | 737 | Enhanced | Low | false |
TXN0001761 | 2023-09-16 15:28:43 | CUST144639 | Deepak Davis | 43 | Dubai | Dubai | UAE | Bill Payment | Utilities | 393.12 | INR | 26,400.96 | Bank of America | MER7775 | POS | Pending | 789 | Standard | High | false |
TXN0001762 | 2023-09-16 20:11:05 | CUST267529 | Amanda Singh | 41 | Paris | Île-de-France | France | Withdrawal | Dining | 797.21 | USD | 17,158.93 | ICICI Bank | MER3235 | ATM | Completed | 609 | Standard | Medium | false |
TXN0001763 | 2023-09-16 22:19:32 | CUST218441 | Fang Sharma | 67 | Chennai | Tamil Nadu | India | Deposit | Dining | 177.88 | SGD | 2,711.37 | SBI | MER3493 | Tablet | Completed | 804 | Enhanced | Low | false |
TXN0001764 | 2023-09-17 08:40:03 | CUST719425 | Juan Wang | 61 | Kolkata | West Bengal | India | Transfer | Salary | 201.08 | GBP | 6,884.62 | Yes Bank | MER6597 | ATM | Reversed | 660 | Standard | Medium | false |
TXN0001765 | 2023-09-17 11:16:37 | CUST188502 | Matthew Singh | 21 | Pune | Maharashtra | India | Purchase | Electronics | 338.58 | GBP | 55,893.99 | Kotak Mahindra | MER7333 | ATM | Completed | 845 | Basic | High | false |
TXN0001766 | 2023-09-17 11:52:43 | CUST225126 | Ming Garcia | 47 | Bangalore | Karnataka | India | Deposit | Insurance | 337.77 | EUR | 40,139.93 | SBI | MER5089 | ATM | Failed | 680 | Basic | Medium | false |
TXN0001767 | 2023-09-18 00:47:13 | CUST596984 | Ananya Sharma | 31 | Chennai | Tamil Nadu | India | Subscription | Investment | 1,332.32 | USD | 6,193.61 | Yes Bank | MER9529 | POS | Failed | 688 | Premium | Medium | false |
TXN0001768 | 2023-09-18 03:12:38 | CUST748725 | Maria Iyer | 24 | Delhi | Delhi | India | Transfer | Clothing | 5,219.82 | INR | 3,897.6 | Bank of America | MER8161 | Tablet | Pending | 822 | Standard | Medium | false |
TXN0001769 | 2023-09-18 17:34:41 | CUST483749 | Suresh Reddy | 25 | London | England | UK | Subscription | Education | 340.71 | JPY | 7,026.03 | Yes Bank | MER3621 | ATM | Pending | 717 | Premium | Low | false |
TXN0001770 | 2023-09-19 00:21:29 | CUST305597 | Ashley Wilson | 53 | London | England | UK | Transfer | Dining | 2,032.42 | AED | 32,714.95 | Barclays | MER2550 | POS | Completed | 806 | Standard | Medium | false |
TXN0001771 | 2023-09-19 03:40:29 | CUST728577 | Kiran Kumar | 57 | London | England | UK | Transfer | Salary | 143.07 | EUR | 15,561.7 | HDFC Bank | MER5736 | POS | Pending | 793 | Enhanced | Medium | false |
TXN0001772 | 2023-09-19 05:03:18 | CUST164174 | Juan Martinez | 32 | Sydney | NSW | Australia | Deposit | Real Estate | 469.63 | SGD | 36,155.91 | HSBC | MER7291 | POS | Completed | 788 | Basic | Low | false |
TXN0001773 | 2023-09-19 05:15:49 | CUST375016 | Vikram Sharma | 64 | Mumbai | Maharashtra | India | Refund | Dining | 140.98 | CAD | 22,070.28 | HSBC | MER3072 | Web | Reversed | 809 | Standard | Low | false |
TXN0001774 | 2023-09-19 06:21:41 | CUST877946 | James Mehta | 28 | Surat | Gujarat | India | Subscription | Education | 117.37 | GBP | 34,609.13 | Axis Bank | MER6563 | Mobile | Completed | 807 | Enhanced | Low | false |
TXN0001775 | 2023-09-19 17:39:03 | CUST753834 | Jessica Garcia | 63 | London | England | UK | Subscription | Real Estate | 45.77 | EUR | 3,850.55 | HSBC | MER7268 | POS | Completed | 738 | Standard | Medium | false |
TXN0001776 | 2023-09-19 21:00:57 | CUST498281 | Meera Wilson | 23 | Hyderabad | Telangana | India | EMI | Entertainment | 317.01 | AUD | 32,214.25 | HDFC Bank | MER4709 | Mobile | Reversed | 773 | Premium | Medium | false |
TXN0001777 | 2023-09-19 23:22:32 | CUST661577 | Emily Martinez | 23 | Dubai | Dubai | UAE | Purchase | Utilities | 704.36 | AED | 1,869.32 | Bank of America | MER2582 | Mobile | Completed | 679 | Basic | Medium | false |
TXN0001778 | 2023-09-20 09:53:23 | CUST633050 | Nisha Williams | 27 | New York | NY | USA | Subscription | Groceries | 397.77 | GBP | 2,734.21 | Yes Bank | MER6841 | Mobile | Pending | 729 | Premium | Low | false |
TXN0001779 | 2023-09-20 11:10:38 | CUST713627 | Sanjay Joshi | 64 | Sydney | NSW | Australia | Deposit | Groceries | 1,887.5 | JPY | 13,177.79 | DBS | MER2075 | Tablet | Reversed | 808 | Basic | Medium | false |
TXN0001780 | 2023-09-20 20:14:29 | CUST606852 | Deepak Brown | 39 | Mumbai | Maharashtra | India | Purchase | Clothing | 934.84 | AED | 124,645.22 | SBI | MER8292 | Web | Completed | 674 | Basic | Low | false |
TXN0001781 | 2023-09-21 04:20:42 | CUST291315 | Hui Johnson | 48 | Surat | Gujarat | India | Bill Payment | Entertainment | 119.7 | INR | 4,671.31 | HDFC Bank | MER9248 | Web | Completed | 678 | Enhanced | Low | false |
TXN0001782 | 2023-09-21 11:01:26 | CUST437488 | Juan Williams | 49 | Mumbai | Maharashtra | India | Transfer | Education | 1,007.48 | SGD | 21,232.18 | Barclays | MER7857 | Mobile | Completed | 725 | Premium | Low | false |
TXN0001783 | 2023-09-22 05:33:25 | CUST977784 | Riya Iyer | 25 | Chennai | Tamil Nadu | India | Refund | Insurance | 132.27 | AED | 6,178.45 | Yes Bank | MER5208 | Mobile | Completed | 670 | Basic | Medium | false |
TXN0001784 | 2023-09-22 08:11:28 | CUST440839 | Sneha Mehta | 24 | Delhi | Delhi | India | Deposit | Salary | 618.85 | CAD | 3,768.24 | Yes Bank | MER6818 | Mobile | Completed | 746 | Enhanced | Medium | false |
TXN0001785 | 2023-09-22 10:58:46 | CUST171978 | Ana Rodriguez | 55 | Kolkata | West Bengal | India | Subscription | Groceries | 1,094.37 | EUR | 11,090.26 | ICICI Bank | MER5621 | ATM | Pending | 775 | Standard | Low | false |
TXN0001786 | 2023-09-22 15:16:48 | CUST174152 | Amit Garcia | 22 | Mumbai | Maharashtra | India | Subscription | Dining | 1,993.81 | USD | 4,938.1 | Bank of America | MER6090 | Tablet | Completed | 582 | Standard | Medium | false |
TXN0001787 | 2023-09-22 18:32:19 | CUST946703 | Kavya Miller | 39 | Bangalore | Karnataka | India | Withdrawal | Dining | 109.97 | INR | 25,871.97 | Yes Bank | MER6698 | ATM | Failed | 637 | Basic | Medium | false |
TXN0001788 | 2023-09-22 20:43:30 | CUST502580 | David Williams | 45 | Surat | Gujarat | India | Bill Payment | Real Estate | 49.69 | AUD | 14,882.83 | ICICI Bank | MER5809 | Web | Pending | 748 | Premium | Low | false |
TXN0001789 | 2023-09-23 00:43:32 | CUST894201 | Ana Brown | 38 | Toronto | Ontario | Canada | Refund | Groceries | 2,565.27 | AED | 8,069.34 | HDFC Bank | MER2152 | ATM | Reversed | 431 | Premium | Low | false |
TXN0001790 | 2023-09-23 02:01:04 | CUST856041 | Lakshmi Smith | 66 | Delhi | Delhi | India | Subscription | Healthcare | 6,734.94 | EUR | 11,488.43 | Wells Fargo | MER6822 | Mobile | Pending | 647 | Enhanced | Medium | false |
TXN0001791 | 2023-09-23 05:23:08 | CUST186488 | Pooja Li | 56 | Kolkata | West Bengal | India | Purchase | Entertainment | 1,365.21 | GBP | 7,766.85 | Bank of America | MER9600 | ATM | Reversed | 549 | Premium | Medium | false |
TXN0001792 | 2023-09-23 05:35:16 | CUST120890 | Riya Gupta | 67 | Singapore | Singapore | Singapore | Withdrawal | Entertainment | 303.03 | AUD | 10,859.37 | Barclays | MER8882 | POS | Completed | 665 | Enhanced | Low | false |
TXN0001793 | 2023-09-23 08:01:43 | CUST506308 | Kiran Iyer | 32 | Mumbai | Maharashtra | India | EMI | Real Estate | 23,973.5 | JPY | 9,613.14 | Barclays | MER2444 | Web | Reversed | 765 | Standard | Medium | false |
TXN0001794 | 2023-09-23 18:54:14 | CUST600124 | Kiran Sharma | 42 | New York | NY | USA | Withdrawal | Clothing | 1,161.27 | INR | 3,685.3 | ICICI Bank | MER3214 | POS | Completed | 549 | Enhanced | Medium | false |
TXN0001795 | 2023-09-23 19:48:06 | CUST161553 | Suresh Garcia | 25 | Pune | Maharashtra | India | Subscription | Insurance | 644.57 | EUR | 11,037.99 | DBS | MER6768 | Tablet | Completed | 898 | Standard | Medium | false |
TXN0001796 | 2023-09-24 05:45:29 | CUST357618 | Riya Martinez | 60 | Delhi | Delhi | India | Transfer | Electronics | 225.95 | INR | 6,727.28 | Chase | MER9577 | POS | Failed | 801 | Enhanced | Low | false |
TXN0001797 | 2023-09-24 11:11:13 | CUST238687 | Priya Moore | 22 | Hyderabad | Telangana | India | Bill Payment | Travel | 453.4 | AED | 13,930.79 | ICICI Bank | MER7281 | POS | Completed | 731 | Premium | Low | true |
TXN0001798 | 2023-09-24 12:20:13 | CUST210484 | Rohan Zhang | 37 | Dubai | Dubai | UAE | Deposit | Clothing | 314.36 | GBP | 9,881.92 | Axis Bank | MER5615 | ATM | Completed | 727 | Standard | Medium | false |
TXN0001799 | 2023-09-25 01:59:07 | CUST346469 | Vikram Mehta | 61 | Paris | Île-de-France | France | Transfer | Healthcare | 5,353.14 | AED | 21,751.35 | Yes Bank | MER1146 | Web | Completed | 760 | Basic | High | false |
TXN0001800 | 2023-09-25 03:04:21 | CUST443266 | Liang Patel | 21 | Chennai | Tamil Nadu | India | Deposit | Insurance | 1,145.55 | GBP | 5,022.53 | Kotak Mahindra | MER9319 | Tablet | Reversed | 689 | Premium | High | false |
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