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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001801 | 2023-09-25 05:26:32 | CUST468991 | Nisha Moore | 37 | Mumbai | Maharashtra | India | Transfer | Education | 188.49 | EUR | 46,210.36 | Barclays | MER5783 | Tablet | Failed | 751 | Enhanced | Medium | false |
TXN0001802 | 2023-09-25 05:37:16 | CUST584570 | Priya Patel | 29 | New York | NY | USA | Bill Payment | Entertainment | 291.66 | USD | 71,475.03 | ICICI Bank | MER3963 | ATM | Completed | 625 | Standard | Medium | false |
TXN0001803 | 2023-09-25 06:42:45 | CUST614094 | Chris Joshi | 64 | Paris | Île-de-France | France | Deposit | Real Estate | 55.33 | USD | 986.22 | Bank of America | MER8247 | Tablet | Completed | 670 | Basic | Medium | false |
TXN0001804 | 2023-09-25 09:38:19 | CUST389712 | Meera Kumar | 61 | New York | NY | USA | Bill Payment | Salary | 214.73 | EUR | 4,914.54 | Yes Bank | MER5660 | Mobile | Completed | 755 | Standard | Medium | false |
TXN0001805 | 2023-09-25 17:21:51 | CUST210171 | Arjun Joshi | 25 | London | England | UK | Refund | Healthcare | 3,524.59 | JPY | 11,716.71 | DBS | MER1053 | ATM | Completed | 756 | Enhanced | Low | false |
TXN0001806 | 2023-09-25 17:27:36 | CUST724659 | Hui Jones | 65 | New York | NY | USA | Purchase | Dining | 3,546.35 | CAD | 1,442.15 | ICICI Bank | MER4453 | Tablet | Reversed | 726 | Basic | Low | false |
TXN0001807 | 2023-09-25 20:20:00 | CUST452613 | Amanda Mehta | 23 | Jaipur | Rajasthan | India | Deposit | Fuel | 8,252.03 | USD | 1,578.57 | Citibank | MER8244 | Web | Completed | 628 | Enhanced | High | false |
TXN0001808 | 2023-09-25 20:23:44 | CUST619689 | Suresh Johnson | 52 | Ahmedabad | Gujarat | India | Subscription | Investment | 489.75 | INR | 13,946.67 | Axis Bank | MER2947 | Mobile | Failed | 663 | Premium | Medium | false |
TXN0001809 | 2023-09-25 22:28:17 | CUST103368 | Amit Smith | 41 | Ahmedabad | Gujarat | India | Withdrawal | Healthcare | 82.13 | EUR | 10,847.87 | Chase | MER7021 | ATM | Completed | 634 | Basic | Medium | false |
TXN0001810 | 2023-09-26 03:01:53 | CUST642138 | Juan Iyer | 23 | Hyderabad | Telangana | India | Bill Payment | Fuel | 57.62 | CAD | 1,907.03 | DBS | MER9939 | POS | Completed | 554 | Basic | High | false |
TXN0001811 | 2023-09-26 18:48:50 | CUST895206 | Arjun Sharma | 59 | Tokyo | Tokyo | Japan | Bill Payment | Travel | 1,560.54 | INR | 1,602.06 | HDFC Bank | MER8237 | POS | Completed | 565 | Standard | Medium | false |
TXN0001812 | 2023-09-26 22:54:10 | CUST872919 | Deepak Williams | 47 | Toronto | Ontario | Canada | Withdrawal | Investment | 4,409.08 | JPY | 1,263.58 | SBI | MER5124 | Mobile | Completed | 607 | Premium | High | false |
TXN0001813 | 2023-09-27 04:45:21 | CUST391276 | Liang Martinez | 58 | Jaipur | Rajasthan | India | Transfer | Real Estate | 1,180.34 | JPY | 28,470.17 | Chase | MER3584 | Web | Completed | 679 | Basic | Low | false |
TXN0001814 | 2023-09-27 07:18:05 | CUST241508 | Ming Zhang | 52 | London | England | UK | Withdrawal | Electronics | 2,267.96 | EUR | 31,759.2 | Kotak Mahindra | MER3100 | Tablet | Completed | 816 | Standard | Low | false |
TXN0001815 | 2023-09-27 07:23:05 | CUST337696 | Ana Li | 63 | Mumbai | Maharashtra | India | Withdrawal | Education | 1,005.65 | AED | 11,172.78 | HSBC | MER3368 | ATM | Completed | 682 | Enhanced | Medium | false |
TXN0001816 | 2023-09-27 07:53:17 | CUST354073 | Priya Wang | 27 | Dubai | Dubai | UAE | Refund | Dining | 3,176.6 | SGD | 52,262.04 | DBS | MER2863 | Tablet | Completed | 772 | Basic | Medium | false |
TXN0001817 | 2023-09-27 15:37:24 | CUST246441 | Maria Lopez | 41 | Surat | Gujarat | India | Subscription | Groceries | 113.54 | AED | 587.07 | SBI | MER2464 | Mobile | Pending | 734 | Basic | Low | false |
TXN0001818 | 2023-09-27 16:48:11 | CUST138725 | Divya Lopez | 29 | New York | NY | USA | EMI | Real Estate | 346.5 | INR | 1,962.79 | Kotak Mahindra | MER5174 | ATM | Pending | 761 | Enhanced | Low | false |
TXN0001819 | 2023-09-27 17:23:29 | CUST614414 | Jessica Lopez | 44 | Chennai | Tamil Nadu | India | Bill Payment | Insurance | 171.98 | AED | 22,767.56 | Bank of America | MER6519 | Web | Completed | 686 | Premium | Low | false |
TXN0001820 | 2023-09-27 17:45:59 | CUST515036 | Pooja Taylor | 62 | Jaipur | Rajasthan | India | Bill Payment | Real Estate | 762.05 | CAD | 22,008.83 | Chase | MER2227 | POS | Failed | 798 | Premium | Medium | false |
TXN0001821 | 2023-09-27 18:34:36 | CUST109883 | Kiran Garcia | 48 | New York | NY | USA | Refund | Fuel | 1,329.54 | AED | 5,194.65 | Barclays | MER3670 | Mobile | Completed | 792 | Standard | High | false |
TXN0001822 | 2023-09-27 19:53:48 | CUST777504 | Michael Gupta | 67 | Chennai | Tamil Nadu | India | Refund | Dining | 125.64 | AED | 5,541.45 | Axis Bank | MER7325 | Web | Completed | 747 | Standard | Medium | false |
TXN0001823 | 2023-09-27 20:01:02 | CUST333159 | Sneha Iyer | 21 | Toronto | Ontario | Canada | Bill Payment | Entertainment | 132.58 | SGD | 18,383.03 | HSBC | MER8349 | Tablet | Failed | 727 | Premium | Low | false |
TXN0001824 | 2023-09-28 02:10:43 | CUST101526 | Ananya Patel | 27 | Surat | Gujarat | India | EMI | Insurance | 427.79 | CAD | 12,991.54 | Wells Fargo | MER7936 | Web | Reversed | 616 | Enhanced | Low | false |
TXN0001825 | 2023-09-28 05:28:29 | CUST882130 | Emily Brown | 61 | Singapore | Singapore | Singapore | Transfer | Utilities | 346.31 | AUD | 7,874.52 | ICICI Bank | MER2218 | Mobile | Completed | 634 | Enhanced | Low | false |
TXN0001826 | 2023-09-28 12:41:31 | CUST112088 | Divya Lopez | 41 | Chennai | Tamil Nadu | India | Deposit | Education | 934.52 | USD | 13,526.15 | Citibank | MER6327 | Web | Completed | 684 | Standard | Medium | false |
TXN0001827 | 2023-09-28 16:20:27 | CUST113329 | Amit Johnson | 38 | Surat | Gujarat | India | EMI | Utilities | 2,431.75 | GBP | 43,161.73 | ICICI Bank | MER9559 | Web | Reversed | 702 | Enhanced | Low | false |
TXN0001828 | 2023-09-28 16:31:16 | CUST250427 | Jessica Johnson | 28 | New York | NY | USA | Deposit | Real Estate | 2,171.6 | CAD | 3,403.85 | Axis Bank | MER1421 | Mobile | Completed | 764 | Enhanced | Medium | false |
TXN0001829 | 2023-09-28 17:15:21 | CUST779481 | Ananya Smith | 44 | Delhi | Delhi | India | EMI | Salary | 7,870.52 | SGD | 9,411.77 | Barclays | MER6611 | Mobile | Completed | 728 | Premium | Medium | false |
TXN0001830 | 2023-09-28 19:30:12 | CUST455429 | Ananya Wilson | 25 | Bangalore | Karnataka | India | Withdrawal | Real Estate | 2,949.87 | AED | 24,118.27 | Citibank | MER2631 | ATM | Pending | 692 | Standard | Low | false |
TXN0001831 | 2023-09-28 20:37:42 | CUST626687 | Pooja Gonzalez | 56 | Kolkata | West Bengal | India | Withdrawal | Travel | 136.69 | AUD | 4,651.03 | Chase | MER3119 | Web | Completed | 736 | Premium | High | false |
TXN0001832 | 2023-09-28 21:05:10 | CUST656918 | Wei Kumar | 23 | Sydney | NSW | Australia | Bill Payment | Travel | 3,949.31 | GBP | 7,434.99 | HDFC Bank | MER2938 | POS | Completed | 653 | Standard | Low | false |
TXN0001833 | 2023-09-29 01:19:36 | CUST214778 | Rahul Davis | 62 | Chennai | Tamil Nadu | India | EMI | Real Estate | 2,210.69 | JPY | 15,157.78 | HSBC | MER9394 | Tablet | Completed | 864 | Basic | Medium | false |
TXN0001834 | 2023-09-29 03:05:10 | CUST386615 | Lakshmi Sharma | 28 | Toronto | Ontario | Canada | Bill Payment | Healthcare | 398.73 | CAD | 6,757.72 | Kotak Mahindra | MER2986 | Mobile | Pending | 684 | Premium | Low | false |
TXN0001835 | 2023-09-29 03:59:35 | CUST994783 | Rahul Johnson | 45 | Dubai | Dubai | UAE | Purchase | Entertainment | 310.09 | SGD | 68,568.89 | Chase | MER7495 | ATM | Pending | 535 | Standard | High | false |
TXN0001836 | 2023-09-29 04:15:47 | CUST759664 | Matthew Kumar | 35 | Toronto | Ontario | Canada | Deposit | Groceries | 2,198.58 | CAD | 25,045.35 | Chase | MER5069 | POS | Pending | 749 | Premium | Low | false |
TXN0001837 | 2023-09-29 06:14:12 | CUST509681 | Kavya Wang | 42 | Hyderabad | Telangana | India | Withdrawal | Groceries | 959.96 | AED | 1,002.13 | HSBC | MER1812 | Web | Completed | 842 | Enhanced | Medium | false |
TXN0001838 | 2023-09-29 10:58:55 | CUST664913 | Nisha Nair | 63 | Jaipur | Rajasthan | India | Deposit | Investment | 1,887.88 | CAD | 5,799.84 | HDFC Bank | MER4616 | POS | Completed | 719 | Basic | Low | false |
TXN0001839 | 2023-09-29 11:56:37 | CUST268586 | Sneha Moore | 28 | Jaipur | Rajasthan | India | Subscription | Salary | 6,562.28 | AUD | 12,057.8 | Axis Bank | MER9169 | POS | Completed | 711 | Premium | Low | false |
TXN0001840 | 2023-09-29 15:09:31 | CUST484479 | Aarav Williams | 31 | Delhi | Delhi | India | Bill Payment | Fuel | 2,257.34 | CAD | 7,942.66 | HDFC Bank | MER5290 | Tablet | Completed | 646 | Standard | Medium | false |
TXN0001841 | 2023-09-29 20:04:22 | CUST561406 | Sanjay Singh | 25 | Bangalore | Karnataka | India | Deposit | Investment | 3,553.45 | EUR | 1,543.25 | SBI | MER9677 | ATM | Failed | 724 | Standard | Low | false |
TXN0001842 | 2023-09-29 22:51:04 | CUST739917 | Chris Jones | 24 | New York | NY | USA | Purchase | Travel | 76.48 | INR | 3,533.79 | DBS | MER4824 | Mobile | Pending | 744 | Enhanced | Medium | false |
TXN0001843 | 2023-09-30 04:04:03 | CUST144791 | Aarav Williams | 40 | Bangalore | Karnataka | India | Purchase | Entertainment | 1,545.29 | USD | 3,992.96 | HDFC Bank | MER9585 | Mobile | Failed | 700 | Premium | Low | false |
TXN0001844 | 2023-09-30 09:47:31 | CUST682430 | Kiran Nair | 52 | San Francisco | CA | USA | Purchase | Utilities | 819.81 | AUD | 5,315.58 | HSBC | MER7659 | Web | Completed | 679 | Basic | Low | false |
TXN0001845 | 2023-09-30 15:30:48 | CUST343269 | Michael Wilson | 42 | Paris | Île-de-France | France | Deposit | Salary | 42.45 | GBP | 60,384.79 | SBI | MER7431 | Tablet | Completed | 732 | Enhanced | Medium | false |
TXN0001846 | 2023-09-30 17:17:05 | CUST241843 | Ashley Johnson | 37 | London | England | UK | Purchase | Utilities | 655.47 | AUD | 5,462.82 | Yes Bank | MER5907 | POS | Completed | 577 | Standard | Medium | false |
TXN0001847 | 2023-10-01 01:58:46 | CUST541743 | David Kumar | 65 | Kolkata | West Bengal | India | Subscription | Utilities | 10,240.28 | AED | 3,270.93 | SBI | MER4100 | Mobile | Failed | 683 | Basic | Low | false |
TXN0001848 | 2023-10-01 02:11:28 | CUST828127 | Wei Liu | 58 | Singapore | Singapore | Singapore | EMI | Fuel | 3,504.87 | USD | 5,982.2 | Yes Bank | MER8854 | Web | Pending | 552 | Standard | High | false |
TXN0001849 | 2023-10-01 10:44:34 | CUST804890 | Priya Liu | 29 | Bangalore | Karnataka | India | Purchase | Real Estate | 318.25 | SGD | 14,002.7 | SBI | MER5070 | Mobile | Completed | 723 | Standard | Medium | false |
TXN0001850 | 2023-10-01 14:15:09 | CUST204520 | Riya Gupta | 38 | Tokyo | Tokyo | Japan | Refund | Real Estate | 158.6 | GBP | 13,295.35 | Citibank | MER6371 | Mobile | Pending | 685 | Premium | High | false |
TXN0001851 | 2023-10-01 14:38:50 | CUST703174 | Divya Chen | 53 | Paris | Île-de-France | France | Subscription | Entertainment | 170.51 | USD | 7,074.1 | Axis Bank | MER1460 | ATM | Failed | 860 | Premium | Low | false |
TXN0001852 | 2023-10-01 16:43:27 | CUST444520 | Emily Rodriguez | 40 | Tokyo | Tokyo | Japan | Transfer | Utilities | 566.14 | EUR | 12,250.65 | Axis Bank | MER3252 | ATM | Reversed | 693 | Basic | Low | false |
TXN0001853 | 2023-10-01 16:57:43 | CUST641230 | Juan Williams | 31 | London | England | UK | Purchase | Fuel | 1,503.92 | EUR | 19,744.93 | Yes Bank | MER5356 | Web | Completed | 667 | Standard | Medium | false |
TXN0001854 | 2023-10-02 04:24:45 | CUST324284 | Arjun Nair | 64 | London | England | UK | Refund | Dining | 777.37 | SGD | 3,037.84 | Bank of America | MER7317 | Mobile | Completed | 761 | Premium | Medium | false |
TXN0001855 | 2023-10-02 04:40:38 | CUST152950 | Aarav Singh | 32 | New York | NY | USA | EMI | Clothing | 357.61 | USD | 1,147.05 | Axis Bank | MER3976 | Mobile | Completed | 739 | Premium | Low | false |
TXN0001856 | 2023-10-02 08:30:12 | CUST154347 | Arjun Zhang | 40 | Surat | Gujarat | India | EMI | Groceries | 4,041.65 | AED | 61,438.29 | Barclays | MER4992 | Mobile | Failed | 648 | Enhanced | Low | false |
TXN0001857 | 2023-10-02 16:13:56 | CUST793723 | Jessica Reddy | 26 | New York | NY | USA | Purchase | Insurance | 6,294.92 | INR | 8,413.91 | HDFC Bank | MER3180 | ATM | Completed | 799 | Standard | Low | false |
TXN0001858 | 2023-10-02 17:07:10 | CUST389873 | Ashley Chen | 31 | Delhi | Delhi | India | Transfer | Groceries | 409.33 | USD | 1,187.7 | Yes Bank | MER4094 | Mobile | Failed | 673 | Enhanced | Medium | true |
TXN0001859 | 2023-10-03 01:20:29 | CUST336343 | Riya Johnson | 52 | Pune | Maharashtra | India | Transfer | Electronics | 83.93 | CAD | 9,319.64 | DBS | MER3620 | ATM | Reversed | 571 | Premium | Low | false |
TXN0001860 | 2023-10-03 02:32:49 | CUST229032 | Kavya Rodriguez | 52 | Surat | Gujarat | India | Subscription | Investment | 828.45 | CAD | 6,982.12 | Kotak Mahindra | MER8396 | Web | Reversed | 769 | Basic | Medium | false |
TXN0001861 | 2023-10-03 03:28:42 | CUST333653 | Juan Wang | 25 | Chennai | Tamil Nadu | India | EMI | Dining | 90.34 | AED | 71,972.67 | ICICI Bank | MER4677 | POS | Failed | 900 | Enhanced | Medium | false |
TXN0001862 | 2023-10-03 06:37:40 | CUST654633 | Meera Miller | 56 | Berlin | Berlin | Germany | Subscription | Healthcare | 1,813.25 | GBP | 36,820.09 | SBI | MER6206 | Mobile | Completed | 641 | Standard | Low | false |
TXN0001863 | 2023-10-03 07:59:16 | CUST267668 | Sneha Mehta | 54 | Berlin | Berlin | Germany | Subscription | Utilities | 280.48 | AED | 10,631.53 | Wells Fargo | MER5694 | ATM | Reversed | 566 | Premium | High | false |
TXN0001864 | 2023-10-03 13:12:54 | CUST948684 | Amanda Smith | 28 | Paris | Île-de-France | France | Purchase | Fuel | 492.9 | SGD | 15,472.97 | HDFC Bank | MER7558 | Web | Failed | 844 | Enhanced | Low | false |
TXN0001865 | 2023-10-03 19:42:00 | CUST827317 | Kavya Taylor | 41 | Tokyo | Tokyo | Japan | EMI | Investment | 100.52 | EUR | 5,703.79 | Kotak Mahindra | MER2152 | Web | Reversed | 764 | Premium | Low | false |
TXN0001866 | 2023-10-03 20:26:32 | CUST192392 | Emily Johnson | 54 | Pune | Maharashtra | India | Bill Payment | Clothing | 339.28 | GBP | 24,531.29 | Chase | MER7940 | Web | Reversed | 573 | Standard | Low | false |
TXN0001867 | 2023-10-03 20:44:41 | CUST503574 | Emily Iyer | 60 | London | England | UK | Bill Payment | Groceries | 74.41 | AUD | 3,557.19 | Barclays | MER7396 | Tablet | Failed | 856 | Enhanced | Low | false |
TXN0001868 | 2023-10-03 23:56:07 | CUST200790 | Arjun Wang | 65 | London | England | UK | Subscription | Entertainment | 698.27 | USD | 3,091.15 | Wells Fargo | MER5826 | ATM | Completed | 645 | Enhanced | Medium | false |
TXN0001869 | 2023-10-04 03:06:04 | CUST298809 | Vikram Garcia | 57 | Hyderabad | Telangana | India | Bill Payment | Healthcare | 360.38 | USD | 11,024.69 | Kotak Mahindra | MER5942 | ATM | Completed | 685 | Standard | Medium | false |
TXN0001870 | 2023-10-04 03:08:05 | CUST110141 | Juan Sharma | 40 | Dubai | Dubai | UAE | Purchase | Electronics | 1,860.3 | AED | 9,540.96 | Bank of America | MER5888 | Mobile | Completed | 624 | Enhanced | Medium | false |
TXN0001871 | 2023-10-04 20:44:35 | CUST515292 | Arjun Patel | 42 | Jaipur | Rajasthan | India | Purchase | Investment | 1,462.69 | AUD | 1,409.85 | ICICI Bank | MER5499 | Mobile | Completed | 671 | Basic | Low | false |
TXN0001872 | 2023-10-05 15:42:23 | CUST495266 | Michael Mehta | 67 | Jaipur | Rajasthan | India | Purchase | Dining | 13,415.35 | AED | 2,999.59 | Barclays | MER9108 | Tablet | Reversed | 720 | Enhanced | Medium | false |
TXN0001873 | 2023-10-05 17:44:17 | CUST936702 | Fang Mehta | 33 | Dubai | Dubai | UAE | Purchase | Utilities | 111.41 | SGD | 22,045.56 | Wells Fargo | MER6955 | ATM | Completed | 714 | Basic | Low | false |
TXN0001874 | 2023-10-05 21:44:44 | CUST202539 | Rohan Reddy | 61 | Hyderabad | Telangana | India | Purchase | Salary | 273.26 | AUD | 2,274.17 | SBI | MER4929 | POS | Reversed | 646 | Premium | High | false |
TXN0001875 | 2023-10-05 23:02:06 | CUST496961 | Sarah Brown | 64 | Surat | Gujarat | India | Transfer | Healthcare | 301.54 | CAD | 26,848.51 | Wells Fargo | MER4012 | ATM | Reversed | 636 | Enhanced | Low | false |
TXN0001876 | 2023-10-06 09:38:13 | CUST153836 | Meera Nair | 27 | Mumbai | Maharashtra | India | Subscription | Insurance | 44.76 | CAD | 36,910.33 | Axis Bank | MER6176 | Mobile | Completed | 714 | Enhanced | Medium | false |
TXN0001877 | 2023-10-06 10:39:06 | CUST165126 | Chris Lopez | 61 | Mumbai | Maharashtra | India | Subscription | Education | 54.04 | AED | 108,746.16 | Chase | MER6245 | POS | Completed | 655 | Standard | Low | false |
TXN0001878 | 2023-10-06 14:42:27 | CUST757138 | Chris Kumar | 46 | Bangalore | Karnataka | India | Deposit | Fuel | 163.51 | GBP | 17,769.29 | Bank of America | MER6085 | Web | Completed | 667 | Basic | Medium | false |
TXN0001879 | 2023-10-06 16:04:16 | CUST189299 | Wei Garcia | 35 | Jaipur | Rajasthan | India | Transfer | Utilities | 1,663.98 | AUD | 54,329.09 | HSBC | MER2234 | POS | Pending | 738 | Premium | Low | false |
TXN0001880 | 2023-10-07 05:16:58 | CUST781738 | Michael Sharma | 45 | Sydney | NSW | Australia | Purchase | Dining | 614.48 | JPY | 34,541.95 | Axis Bank | MER1877 | ATM | Reversed | 546 | Standard | Low | false |
TXN0001881 | 2023-10-07 06:48:32 | CUST103768 | Arjun Wang | 59 | Kolkata | West Bengal | India | Subscription | Utilities | 85.33 | AUD | 6,372.17 | Citibank | MER5854 | Tablet | Reversed | 840 | Premium | Medium | false |
TXN0001882 | 2023-10-07 10:17:17 | CUST920531 | Ashley Gonzalez | 62 | New York | NY | USA | Withdrawal | Dining | 1,423.32 | SGD | 4,376.15 | DBS | MER5335 | Mobile | Pending | 723 | Premium | Medium | false |
TXN0001883 | 2023-10-07 11:06:03 | CUST606799 | Ashley Garcia | 21 | Kolkata | West Bengal | India | EMI | Education | 569.16 | SGD | 1,321.72 | Wells Fargo | MER6982 | Web | Completed | 734 | Standard | Low | false |
TXN0001884 | 2023-10-07 11:26:40 | CUST197419 | Aarav Rodriguez | 34 | Pune | Maharashtra | India | Transfer | Dining | 1,112.67 | JPY | 2,540 | HSBC | MER7302 | Web | Completed | 749 | Basic | Low | false |
TXN0001885 | 2023-10-07 18:57:42 | CUST112000 | Aarav Reddy | 42 | Sydney | NSW | Australia | Transfer | Fuel | 614.09 | SGD | 7,342.45 | Axis Bank | MER5761 | ATM | Completed | 582 | Basic | Medium | false |
TXN0001886 | 2023-10-08 02:41:23 | CUST346517 | Nisha Smith | 65 | Ahmedabad | Gujarat | India | Withdrawal | Fuel | 292.86 | AED | 6,351.79 | HDFC Bank | MER4137 | ATM | Reversed | 785 | Premium | High | false |
TXN0001887 | 2023-10-08 02:52:49 | CUST932291 | Lakshmi Reddy | 58 | Berlin | Berlin | Germany | Bill Payment | Utilities | 181.53 | CAD | 25,836.27 | Axis Bank | MER8071 | ATM | Completed | 612 | Premium | Low | false |
TXN0001888 | 2023-10-08 11:17:42 | CUST887181 | Michael Sharma | 43 | New York | NY | USA | Transfer | Entertainment | 84.41 | AED | 47,915.34 | HDFC Bank | MER5858 | Tablet | Failed | 786 | Standard | Low | false |
TXN0001889 | 2023-10-08 22:36:30 | CUST101544 | Kavya Mehta | 39 | Surat | Gujarat | India | Refund | Investment | 430.72 | AUD | 9,285.65 | ICICI Bank | MER8326 | Tablet | Reversed | 719 | Basic | High | false |
TXN0001890 | 2023-10-09 02:59:09 | CUST424660 | Kiran Reddy | 53 | Surat | Gujarat | India | Purchase | Investment | 211.65 | INR | 2,613.5 | Axis Bank | MER6584 | Mobile | Completed | 590 | Basic | Low | false |
TXN0001891 | 2023-10-09 07:14:08 | CUST473545 | Deepak Miller | 49 | Singapore | Singapore | Singapore | Refund | Electronics | 687.78 | USD | 1,636.21 | Citibank | MER7466 | Web | Reversed | 703 | Premium | Low | false |
TXN0001892 | 2023-10-09 10:33:26 | CUST926494 | Divya Liu | 29 | Sydney | NSW | Australia | Transfer | Electronics | 81.76 | SGD | 15,809.04 | Kotak Mahindra | MER9726 | Tablet | Completed | 758 | Standard | Low | false |
TXN0001893 | 2023-10-09 11:29:44 | CUST295907 | Meera Sharma | 58 | Mumbai | Maharashtra | India | Transfer | Electronics | 2,227.89 | AED | 5,426.97 | DBS | MER7743 | Web | Completed | 684 | Standard | Low | false |
TXN0001894 | 2023-10-09 13:57:24 | CUST623470 | Pooja Garcia | 44 | Hyderabad | Telangana | India | Purchase | Dining | 90.64 | GBP | 2,703.81 | Chase | MER9617 | Tablet | Failed | 833 | Basic | Low | false |
TXN0001895 | 2023-10-09 14:04:45 | CUST615568 | Emily Gupta | 23 | Tokyo | Tokyo | Japan | Subscription | Dining | 1,137.04 | AUD | 3,763.56 | Bank of America | MER8731 | Mobile | Completed | 672 | Enhanced | High | false |
TXN0001896 | 2023-10-09 17:18:01 | CUST666283 | James Davis | 56 | London | England | UK | Transfer | Real Estate | 872.77 | SGD | 2,588.08 | SBI | MER9076 | POS | Completed | 807 | Enhanced | Medium | false |
TXN0001897 | 2023-10-09 19:58:55 | CUST372185 | Ana Patel | 28 | Hyderabad | Telangana | India | Bill Payment | Clothing | 4,677.19 | SGD | 3,036.54 | SBI | MER3374 | Mobile | Completed | 725 | Basic | Low | false |
TXN0001898 | 2023-10-09 21:35:32 | CUST555426 | Wei Gonzalez | 28 | Singapore | Singapore | Singapore | Refund | Education | 33,159.76 | USD | 1,913.66 | SBI | MER4482 | Mobile | Completed | 644 | Premium | Medium | false |
TXN0001899 | 2023-10-10 01:40:16 | CUST416370 | Jessica Chen | 56 | Hyderabad | Telangana | India | Deposit | Entertainment | 270.88 | USD | 9,144.27 | Citibank | MER7974 | ATM | Completed | 701 | Enhanced | High | false |
TXN0001900 | 2023-10-10 06:00:09 | CUST314276 | Nisha Johnson | 31 | Chennai | Tamil Nadu | India | Refund | Real Estate | 1,101.6 | SGD | 4,781.27 | SBI | MER7825 | POS | Completed | 753 | Standard | Low | false |
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