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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0001901 | 2023-10-10 06:59:56 | CUST924724 | Wei Jones | 62 | Singapore | Singapore | Singapore | Transfer | Education | 1,339.88 | GBP | 2,105.94 | Wells Fargo | MER9230 | POS | Completed | 665 | Basic | High | false |
TXN0001902 | 2023-10-10 08:40:32 | CUST549190 | Maria Iyer | 26 | Sydney | NSW | Australia | Withdrawal | Utilities | 306.86 | AED | 7,075.8 | Kotak Mahindra | MER3412 | Web | Reversed | 824 | Standard | High | false |
TXN0001903 | 2023-10-10 08:55:31 | CUST355727 | Hui Nair | 61 | Singapore | Singapore | Singapore | Purchase | Groceries | 34.68 | SGD | 2,083.76 | Citibank | MER4292 | Web | Completed | 733 | Basic | Low | false |
TXN0001904 | 2023-10-10 13:33:45 | CUST382406 | Pooja Jones | 54 | Dubai | Dubai | UAE | Subscription | Electronics | 644.02 | AED | 8,038.4 | Kotak Mahindra | MER9308 | POS | Completed | 775 | Premium | Low | false |
TXN0001905 | 2023-10-10 16:29:58 | CUST231169 | Liang Nair | 34 | Ahmedabad | Gujarat | India | Withdrawal | Travel | 5,045.38 | JPY | 12,084.39 | Barclays | MER9965 | ATM | Pending | 695 | Standard | Low | false |
TXN0001906 | 2023-10-10 17:23:28 | CUST864336 | Wei Brown | 23 | Paris | Île-de-France | France | Refund | Healthcare | 9,760.01 | EUR | 13,289.6 | HSBC | MER3673 | Tablet | Failed | 736 | Premium | High | false |
TXN0001907 | 2023-10-11 01:00:21 | CUST562534 | Arjun Liu | 54 | Ahmedabad | Gujarat | India | Transfer | Healthcare | 93.01 | GBP | 17,513.62 | Bank of America | MER4061 | ATM | Completed | 732 | Standard | Low | false |
TXN0001908 | 2023-10-11 01:04:23 | CUST934891 | Luis Jones | 23 | Bangalore | Karnataka | India | EMI | Healthcare | 409.82 | AED | 33,438.59 | Chase | MER8196 | POS | Pending | 821 | Basic | Low | false |
TXN0001909 | 2023-10-11 07:06:07 | CUST123334 | Matthew Sharma | 53 | Tokyo | Tokyo | Japan | Refund | Groceries | 570.99 | GBP | 2,074.8 | HSBC | MER9425 | ATM | Completed | 679 | Enhanced | Low | false |
TXN0001910 | 2023-10-11 07:38:12 | CUST484131 | Kavya Zhang | 47 | Hyderabad | Telangana | India | Bill Payment | Insurance | 2,154.96 | AED | 11,560.63 | ICICI Bank | MER9480 | Tablet | Completed | 719 | Basic | Low | false |
TXN0001911 | 2023-10-11 08:41:45 | CUST986407 | Rohan Moore | 34 | Paris | Île-de-France | France | Purchase | Real Estate | 2,224.11 | SGD | 30,981.92 | Chase | MER3914 | Mobile | Failed | 698 | Enhanced | Low | false |
TXN0001912 | 2023-10-11 13:44:57 | CUST863916 | Ashley Johnson | 62 | Dubai | Dubai | UAE | Bill Payment | Real Estate | 1,051.11 | AED | 14,819.62 | ICICI Bank | MER1545 | POS | Failed | 733 | Standard | Medium | false |
TXN0001913 | 2023-10-11 14:28:56 | CUST727212 | Sanjay Patel | 66 | Paris | Île-de-France | France | Withdrawal | Groceries | 886.82 | AED | 11,121.54 | HDFC Bank | MER8554 | POS | Pending | 715 | Basic | Medium | false |
TXN0001914 | 2023-10-11 20:20:55 | CUST615708 | Fang Kumar | 37 | Paris | Île-de-France | France | Refund | Healthcare | 2,044.65 | AED | 48,158.84 | Axis Bank | MER7970 | Mobile | Reversed | 646 | Basic | High | false |
TXN0001915 | 2023-10-12 04:17:55 | CUST531084 | Juan Li | 55 | Pune | Maharashtra | India | Purchase | Clothing | 88.47 | GBP | 9,945.21 | ICICI Bank | MER1621 | ATM | Completed | 712 | Premium | Medium | false |
TXN0001916 | 2023-10-12 04:23:30 | CUST652905 | Arjun Davis | 31 | Mumbai | Maharashtra | India | Purchase | Travel | 1,125.11 | AUD | 2,788.59 | ICICI Bank | MER6409 | Web | Completed | 576 | Premium | High | false |
TXN0001917 | 2023-10-12 06:01:05 | CUST383349 | Carlos Reddy | 42 | Kolkata | West Bengal | India | Refund | Education | 2,371.19 | INR | 4,297.8 | Yes Bank | MER4753 | POS | Completed | 721 | Basic | High | false |
TXN0001918 | 2023-10-12 08:08:39 | CUST111303 | Luis Williams | 36 | Tokyo | Tokyo | Japan | Transfer | Travel | 2,117.44 | SGD | 350,988.06 | HDFC Bank | MER3017 | Web | Failed | 643 | Premium | High | true |
TXN0001919 | 2023-10-12 18:22:22 | CUST248758 | Hui Smith | 51 | Kolkata | West Bengal | India | Subscription | Investment | 8,092.44 | GBP | 10,049.87 | HSBC | MER1081 | ATM | Completed | 813 | Premium | Medium | false |
TXN0001920 | 2023-10-12 20:05:55 | CUST905917 | Pooja Gupta | 55 | Paris | Île-de-France | France | Bill Payment | Utilities | 12,315.31 | AED | 90,498.06 | SBI | MER5897 | Tablet | Failed | 646 | Enhanced | Medium | false |
TXN0001921 | 2023-10-12 21:35:11 | CUST159936 | Meera Patel | 57 | Berlin | Berlin | Germany | EMI | Salary | 952.07 | EUR | 49,967.8 | Yes Bank | MER8592 | ATM | Completed | 862 | Standard | Low | false |
TXN0001922 | 2023-10-12 22:09:53 | CUST543806 | Vikram Iyer | 40 | Hyderabad | Telangana | India | EMI | Groceries | 63.23 | EUR | 60,562.27 | HDFC Bank | MER1892 | Mobile | Pending | 830 | Premium | Medium | false |
TXN0001923 | 2023-10-12 22:38:56 | CUST712188 | Wei Garcia | 36 | Ahmedabad | Gujarat | India | Withdrawal | Dining | 328.32 | JPY | 19,882.49 | Chase | MER3304 | POS | Pending | 569 | Premium | Low | false |
TXN0001924 | 2023-10-12 22:59:56 | CUST525925 | James Johnson | 28 | Berlin | Berlin | Germany | Deposit | Groceries | 560.66 | USD | 21,737.86 | Chase | MER2149 | ATM | Reversed | 645 | Enhanced | Medium | false |
TXN0001925 | 2023-10-13 01:25:18 | CUST989003 | Maria Moore | 21 | Singapore | Singapore | Singapore | Bill Payment | Real Estate | 5,470.29 | USD | 8,618.19 | Citibank | MER4883 | Tablet | Failed | 699 | Basic | Medium | false |
TXN0001926 | 2023-10-13 05:10:53 | CUST968677 | Rahul Lopez | 34 | Toronto | Ontario | Canada | Deposit | Salary | 537.67 | GBP | 29,855.09 | Kotak Mahindra | MER7293 | POS | Completed | 578 | Premium | Medium | false |
TXN0001927 | 2023-10-13 10:49:23 | CUST938541 | Ashley Liu | 23 | Sydney | NSW | Australia | EMI | Healthcare | 58.39 | EUR | 935.21 | Wells Fargo | MER1954 | Tablet | Completed | 739 | Enhanced | Low | false |
TXN0001928 | 2023-10-13 15:18:58 | CUST986327 | Vikram Martinez | 44 | Bangalore | Karnataka | India | Bill Payment | Fuel | 97.43 | SGD | 24,069.04 | Chase | MER5028 | Mobile | Completed | 728 | Basic | Medium | false |
TXN0001929 | 2023-10-13 18:14:51 | CUST932828 | Ming Joshi | 32 | Jaipur | Rajasthan | India | EMI | Electronics | 4,273.11 | SGD | 1,269.63 | HSBC | MER2248 | POS | Reversed | 733 | Standard | Medium | false |
TXN0001930 | 2023-10-14 02:13:58 | CUST118968 | Divya Rodriguez | 21 | Dubai | Dubai | UAE | Transfer | Groceries | 1,691.34 | SGD | 3,599.03 | Axis Bank | MER6377 | POS | Failed | 677 | Premium | Low | false |
TXN0001931 | 2023-10-14 04:54:32 | CUST347660 | Matthew Wang | 24 | Dubai | Dubai | UAE | Deposit | Electronics | 476.5 | AED | 13,819.69 | SBI | MER1137 | Tablet | Completed | 735 | Basic | High | false |
TXN0001932 | 2023-10-14 05:16:36 | CUST128493 | Maria Williams | 39 | Hyderabad | Telangana | India | Purchase | Clothing | 44.36 | CAD | 13,002.99 | Axis Bank | MER6119 | Web | Completed | 653 | Standard | High | false |
TXN0001933 | 2023-10-14 14:11:36 | CUST815798 | Rohan Smith | 32 | Tokyo | Tokyo | Japan | EMI | Dining | 412.88 | AED | 5,776.24 | Yes Bank | MER3284 | Mobile | Completed | 764 | Basic | Low | false |
TXN0001934 | 2023-10-15 00:21:24 | CUST596699 | Hui Rodriguez | 28 | Bangalore | Karnataka | India | Bill Payment | Entertainment | 35.64 | JPY | 5,326.03 | ICICI Bank | MER6326 | ATM | Reversed | 571 | Premium | Low | false |
TXN0001935 | 2023-10-15 01:51:30 | CUST510079 | Rohan Garcia | 58 | Pune | Maharashtra | India | Bill Payment | Insurance | 812.62 | JPY | 4,029.02 | Kotak Mahindra | MER3704 | POS | Completed | 706 | Premium | Medium | false |
TXN0001936 | 2023-10-15 07:46:16 | CUST384247 | Arjun Rodriguez | 40 | Ahmedabad | Gujarat | India | Refund | Groceries | 1,536.62 | JPY | 2,632.08 | DBS | MER3297 | Web | Completed | 767 | Standard | High | false |
TXN0001937 | 2023-10-15 08:54:16 | CUST134496 | Liang Williams | 67 | Sydney | NSW | Australia | EMI | Insurance | 829.78 | JPY | 6,771.63 | Axis Bank | MER3671 | ATM | Reversed | 779 | Enhanced | Low | false |
TXN0001938 | 2023-10-15 10:49:46 | CUST234921 | James Smith | 30 | London | England | UK | Deposit | Entertainment | 383.47 | GBP | 30,670.29 | ICICI Bank | MER7244 | Mobile | Completed | 891 | Premium | Low | false |
TXN0001939 | 2023-10-15 11:45:26 | CUST469025 | Luis Jones | 38 | Kolkata | West Bengal | India | Deposit | Electronics | 4,831.81 | GBP | 55,116.81 | Barclays | MER1195 | Tablet | Completed | 657 | Premium | Low | false |
TXN0001940 | 2023-10-15 17:36:42 | CUST666747 | Kavya Iyer | 67 | San Francisco | CA | USA | EMI | Entertainment | 16,732.27 | EUR | 1,231.16 | Chase | MER3037 | Tablet | Reversed | 870 | Enhanced | Low | false |
TXN0001941 | 2023-10-15 21:17:05 | CUST306240 | Hui Kumar | 46 | Ahmedabad | Gujarat | India | Subscription | Fuel | 242.67 | USD | 24,309.82 | Kotak Mahindra | MER1463 | POS | Completed | 679 | Enhanced | High | false |
TXN0001942 | 2023-10-15 21:58:45 | CUST392056 | Vikram Smith | 59 | Pune | Maharashtra | India | Bill Payment | Insurance | 641.82 | AED | 11,870.26 | HSBC | MER9114 | Tablet | Failed | 667 | Basic | High | false |
TXN0001943 | 2023-10-15 23:23:59 | CUST364190 | Fang Miller | 32 | Dubai | Dubai | UAE | Refund | Salary | 127.64 | EUR | 5,298.92 | SBI | MER3947 | Tablet | Reversed | 699 | Basic | Medium | false |
TXN0001944 | 2023-10-16 00:15:27 | CUST998082 | Carlos Reddy | 64 | New York | NY | USA | Refund | Education | 116.47 | GBP | 9,020.3 | Barclays | MER9946 | ATM | Failed | 688 | Basic | Medium | false |
TXN0001945 | 2023-10-16 15:05:48 | CUST495022 | Hui Gupta | 47 | San Francisco | CA | USA | Bill Payment | Healthcare | 2,441.83 | SGD | 500 | ICICI Bank | MER3570 | ATM | Pending | 724 | Premium | Low | false |
TXN0001946 | 2023-10-17 00:58:33 | CUST104394 | Sanjay Johnson | 49 | Paris | Île-de-France | France | EMI | Salary | 4,437.3 | EUR | 6,359.24 | DBS | MER9931 | Mobile | Reversed | 759 | Enhanced | Medium | false |
TXN0001947 | 2023-10-17 08:57:11 | CUST614591 | Kiran Nair | 67 | Ahmedabad | Gujarat | India | Deposit | Investment | 3,359.57 | INR | 2,591.39 | Chase | MER7555 | POS | Completed | 708 | Standard | Low | false |
TXN0001948 | 2023-10-17 10:26:41 | CUST997080 | Nisha Sharma | 36 | London | England | UK | Transfer | Travel | 148.67 | GBP | 39,555.24 | HDFC Bank | MER2822 | POS | Failed | 675 | Standard | Low | true |
TXN0001949 | 2023-10-17 11:38:36 | CUST226554 | Ashley Singh | 58 | Jaipur | Rajasthan | India | Refund | Investment | 739.5 | USD | 10,609.65 | ICICI Bank | MER2321 | Tablet | Completed | 818 | Standard | Medium | false |
TXN0001950 | 2023-10-17 12:29:34 | CUST541100 | Priya Reddy | 25 | Jaipur | Rajasthan | India | Subscription | Utilities | 1,740.44 | AUD | 2,207.65 | Axis Bank | MER3018 | ATM | Completed | 701 | Enhanced | Low | false |
TXN0001951 | 2023-10-17 21:46:55 | CUST205131 | Sneha Joshi | 26 | Kolkata | West Bengal | India | Purchase | Travel | 270.3 | AUD | 54,666.28 | Citibank | MER3810 | Mobile | Failed | 769 | Premium | Low | false |
TXN0001952 | 2023-10-17 22:55:29 | CUST205973 | Rahul Taylor | 31 | Delhi | Delhi | India | Withdrawal | Clothing | 560.15 | SGD | 2,999.01 | Citibank | MER7038 | Web | Failed | 715 | Premium | Low | false |
TXN0001953 | 2023-10-17 23:19:53 | CUST163285 | Kiran Reddy | 53 | Chennai | Tamil Nadu | India | Withdrawal | Groceries | 20.42 | JPY | 14,944.8 | DBS | MER8844 | POS | Failed | 675 | Basic | Medium | false |
TXN0001954 | 2023-10-17 23:43:12 | CUST292483 | Rohan Iyer | 31 | New York | NY | USA | Refund | Real Estate | 930.27 | EUR | 58,804.09 | HSBC | MER3145 | Web | Completed | 660 | Standard | Low | false |
TXN0001955 | 2023-10-18 02:16:12 | CUST526638 | Matthew Zhang | 21 | Kolkata | West Bengal | India | Withdrawal | Clothing | 741.01 | GBP | 24,991.36 | Bank of America | MER6491 | ATM | Completed | 754 | Premium | Low | false |
TXN0001956 | 2023-10-18 12:35:38 | CUST375161 | Suresh Taylor | 49 | Singapore | Singapore | Singapore | Purchase | Education | 6,732.04 | CAD | 20,872.73 | Barclays | MER4384 | Mobile | Completed | 767 | Enhanced | Low | false |
TXN0001957 | 2023-10-18 13:44:51 | CUST857896 | Lakshmi Li | 27 | Chennai | Tamil Nadu | India | Withdrawal | Utilities | 826.71 | USD | 2,470.32 | HSBC | MER9462 | Mobile | Completed | 638 | Standard | Low | false |
TXN0001958 | 2023-10-18 14:40:08 | CUST989753 | Nisha Zhang | 36 | Surat | Gujarat | India | Deposit | Fuel | 2,908.66 | JPY | 20,089.87 | HSBC | MER4270 | Mobile | Completed | 784 | Enhanced | Low | false |
TXN0001959 | 2023-10-18 17:47:31 | CUST791895 | Priya Patel | 42 | Singapore | Singapore | Singapore | Deposit | Utilities | 342.71 | EUR | 76,826.84 | Kotak Mahindra | MER7735 | Tablet | Pending | 697 | Enhanced | Medium | false |
TXN0001960 | 2023-10-18 21:43:37 | CUST282138 | Amit Taylor | 53 | Paris | Île-de-France | France | Purchase | Electronics | 2,605.65 | SGD | 3,994.99 | ICICI Bank | MER8992 | POS | Completed | 769 | Standard | Low | false |
TXN0001961 | 2023-10-19 00:41:50 | CUST320166 | Ming Davis | 43 | Paris | Île-de-France | France | EMI | Salary | 61.42 | AED | 4,913.4 | Barclays | MER1057 | Tablet | Completed | 617 | Basic | Medium | false |
TXN0001962 | 2023-10-19 01:08:25 | CUST109389 | Rahul Lopez | 58 | Toronto | Ontario | Canada | EMI | Travel | 999.93 | USD | 2,052.66 | Chase | MER2541 | ATM | Completed | 735 | Standard | Low | false |
TXN0001963 | 2023-10-19 03:30:08 | CUST174421 | Lakshmi Smith | 35 | Pune | Maharashtra | India | Deposit | Entertainment | 405.63 | EUR | 3,868.72 | ICICI Bank | MER8097 | Tablet | Failed | 557 | Enhanced | High | false |
TXN0001964 | 2023-10-19 04:53:25 | CUST142273 | Ananya Johnson | 65 | Toronto | Ontario | Canada | Refund | Entertainment | 865.17 | AED | 16,319.57 | ICICI Bank | MER6255 | ATM | Failed | 733 | Basic | Low | false |
TXN0001965 | 2023-10-19 10:03:01 | CUST588780 | Priya Garcia | 65 | Jaipur | Rajasthan | India | Purchase | Salary | 742.89 | AED | 10,813.87 | Bank of America | MER6436 | POS | Completed | 810 | Enhanced | High | false |
TXN0001966 | 2023-10-19 11:20:43 | CUST979471 | Rohan Gonzalez | 33 | Singapore | Singapore | Singapore | Deposit | Entertainment | 102.89 | EUR | 26,513.29 | DBS | MER9127 | ATM | Completed | 703 | Standard | Low | false |
TXN0001967 | 2023-10-19 20:47:34 | CUST729865 | Nisha Smith | 49 | Kolkata | West Bengal | India | Refund | Groceries | 1,185.83 | JPY | 19,180.98 | Citibank | MER5797 | Tablet | Completed | 625 | Basic | Low | false |
TXN0001968 | 2023-10-19 21:50:52 | CUST288807 | Liang Garcia | 62 | Tokyo | Tokyo | Japan | Bill Payment | Fuel | 451.54 | CAD | 500 | HDFC Bank | MER7094 | Mobile | Reversed | 784 | Enhanced | Low | false |
TXN0001969 | 2023-10-20 04:11:16 | CUST697974 | Wei Li | 38 | Pune | Maharashtra | India | Bill Payment | Real Estate | 3,227.73 | INR | 12,874.27 | HSBC | MER5667 | Web | Pending | 568 | Enhanced | Medium | false |
TXN0001970 | 2023-10-20 07:12:47 | CUST630148 | David Miller | 58 | Ahmedabad | Gujarat | India | Subscription | Healthcare | 107.05 | INR | 1,527.65 | Chase | MER7118 | Web | Completed | 781 | Standard | Medium | false |
TXN0001971 | 2023-10-20 07:17:21 | CUST974818 | Amanda Iyer | 59 | Singapore | Singapore | Singapore | EMI | Healthcare | 810.59 | AUD | 26,328.66 | ICICI Bank | MER3942 | ATM | Completed | 725 | Enhanced | Low | false |
TXN0001972 | 2023-10-20 14:10:27 | CUST454688 | Amit Williams | 25 | Berlin | Berlin | Germany | Withdrawal | Real Estate | 1,180.26 | AED | 54,582.9 | Yes Bank | MER4370 | ATM | Completed | 592 | Enhanced | Low | false |
TXN0001973 | 2023-10-20 15:17:58 | CUST901215 | David Rodriguez | 67 | Tokyo | Tokyo | Japan | Bill Payment | Utilities | 286.99 | INR | 15,985.11 | ICICI Bank | MER6204 | Mobile | Completed | 741 | Basic | Low | false |
TXN0001974 | 2023-10-20 17:59:31 | CUST760827 | Michael Zhang | 35 | Dubai | Dubai | UAE | Bill Payment | Electronics | 14.91 | GBP | 72,718.44 | Citibank | MER5272 | Web | Failed | 672 | Basic | Medium | false |
TXN0001975 | 2023-10-20 22:58:31 | CUST751568 | Suresh Patel | 27 | Singapore | Singapore | Singapore | Transfer | Real Estate | 2,140.19 | EUR | 13,657.69 | Citibank | MER1582 | ATM | Completed | 686 | Premium | Low | false |
TXN0001976 | 2023-10-21 02:41:55 | CUST945198 | Matthew Sharma | 30 | Bangalore | Karnataka | India | Transfer | Entertainment | 1,862.86 | AUD | 4,155.72 | DBS | MER2137 | Web | Completed | 656 | Basic | Medium | false |
TXN0001977 | 2023-10-21 07:38:51 | CUST594442 | Hui Davis | 46 | Delhi | Delhi | India | Deposit | Clothing | 8,478.48 | JPY | 3,776.53 | Yes Bank | MER6746 | ATM | Completed | 717 | Enhanced | Medium | false |
TXN0001978 | 2023-10-21 07:58:56 | CUST502476 | Carlos Gupta | 44 | Berlin | Berlin | Germany | Subscription | Real Estate | 739.48 | INR | 20,140.89 | SBI | MER4189 | Web | Completed | 667 | Basic | Medium | false |
TXN0001979 | 2023-10-21 08:34:20 | CUST320261 | Maria Gonzalez | 28 | Tokyo | Tokyo | Japan | Bill Payment | Clothing | 215.83 | AUD | 2,742.18 | Chase | MER6814 | Mobile | Pending | 786 | Enhanced | Low | false |
TXN0001980 | 2023-10-21 10:20:07 | CUST154351 | Amit Nair | 56 | Sydney | NSW | Australia | Refund | Electronics | 164.46 | USD | 23,189.32 | SBI | MER2018 | POS | Completed | 643 | Standard | Low | false |
TXN0001981 | 2023-10-21 11:56:06 | CUST461499 | David Wilson | 67 | Berlin | Berlin | Germany | Subscription | Groceries | 478.48 | JPY | 7,591.55 | Yes Bank | MER4057 | Web | Completed | 829 | Standard | Medium | false |
TXN0001982 | 2023-10-21 14:40:09 | CUST963451 | Rahul Patel | 35 | Hyderabad | Telangana | India | EMI | Real Estate | 3,512.33 | USD | 2,075.56 | ICICI Bank | MER8228 | Web | Pending | 730 | Standard | Medium | false |
TXN0001983 | 2023-10-21 22:38:03 | CUST539589 | Luis Singh | 51 | Singapore | Singapore | Singapore | Withdrawal | Dining | 851.22 | AUD | 5,874.41 | Citibank | MER5561 | Tablet | Pending | 622 | Enhanced | High | false |
TXN0001984 | 2023-10-22 00:21:44 | CUST604034 | Vikram Reddy | 23 | San Francisco | CA | USA | Refund | Fuel | 484.97 | AUD | 749.56 | DBS | MER7179 | Mobile | Completed | 715 | Enhanced | Medium | false |
TXN0001985 | 2023-10-22 07:47:05 | CUST960263 | Wei Miller | 51 | Paris | Île-de-France | France | Deposit | Education | 246.36 | CAD | 53,947.59 | Bank of America | MER4155 | Web | Reversed | 613 | Basic | Low | false |
TXN0001986 | 2023-10-22 08:31:28 | CUST224010 | Matthew Williams | 67 | Pune | Maharashtra | India | Refund | Utilities | 93.38 | SGD | 10,127.94 | Wells Fargo | MER4224 | POS | Failed | 722 | Enhanced | Medium | false |
TXN0001987 | 2023-10-22 10:18:41 | CUST193821 | Carlos Chen | 37 | Mumbai | Maharashtra | India | Purchase | Insurance | 569 | CAD | 18,795.21 | HDFC Bank | MER2964 | Mobile | Completed | 754 | Enhanced | Low | false |
TXN0001988 | 2023-10-22 13:28:20 | CUST145086 | Juan Garcia | 61 | Jaipur | Rajasthan | India | Deposit | Entertainment | 137.25 | CAD | 6,910.39 | Wells Fargo | MER7960 | ATM | Completed | 900 | Enhanced | Low | false |
TXN0001989 | 2023-10-22 20:56:58 | CUST830202 | Sarah Rodriguez | 53 | Sydney | NSW | Australia | Purchase | Electronics | 1,133.53 | CAD | 7,028.71 | Bank of America | MER8289 | Mobile | Reversed | 787 | Premium | Medium | false |
TXN0001990 | 2023-10-22 22:38:18 | CUST138838 | Suresh Singh | 54 | Bangalore | Karnataka | India | Transfer | Salary | 1,115.01 | USD | 10,869.65 | HSBC | MER3435 | ATM | Failed | 603 | Premium | High | false |
TXN0001991 | 2023-10-23 07:19:07 | CUST124318 | Suresh Brown | 29 | Dubai | Dubai | UAE | Bill Payment | Dining | 4,436.49 | EUR | 1,427.01 | Axis Bank | MER1765 | ATM | Reversed | 727 | Basic | High | false |
TXN0001992 | 2023-10-24 01:00:19 | CUST573401 | Ananya Williams | 43 | Ahmedabad | Gujarat | India | EMI | Entertainment | 556.29 | AED | 2,101.85 | Kotak Mahindra | MER7897 | Mobile | Completed | 633 | Premium | Low | false |
TXN0001993 | 2023-10-24 01:33:09 | CUST745394 | Rohan Sharma | 26 | Chennai | Tamil Nadu | India | Refund | Travel | 1,148.85 | AUD | 168,116.51 | HDFC Bank | MER1572 | POS | Completed | 798 | Premium | Low | false |
TXN0001994 | 2023-10-24 02:54:14 | CUST516798 | Ming Moore | 64 | London | England | UK | Bill Payment | Fuel | 668.59 | SGD | 26,751.97 | Wells Fargo | MER8184 | ATM | Completed | 599 | Premium | Low | false |
TXN0001995 | 2023-10-24 05:02:44 | CUST519495 | Chris Martinez | 66 | Bangalore | Karnataka | India | Bill Payment | Salary | 2,439.49 | INR | 31,556.9 | Barclays | MER1386 | POS | Completed | 614 | Enhanced | Low | false |
TXN0001996 | 2023-10-24 07:52:58 | CUST251069 | Rahul Garcia | 40 | Mumbai | Maharashtra | India | Refund | Healthcare | 1,204.9 | INR | 4,456.73 | Bank of America | MER2601 | Tablet | Completed | 805 | Standard | Medium | false |
TXN0001997 | 2023-10-24 08:24:45 | CUST667123 | Maria Liu | 62 | Berlin | Berlin | Germany | Refund | Salary | 288.16 | JPY | 11,134.34 | Bank of America | MER7470 | Mobile | Completed | 779 | Basic | Low | false |
TXN0001998 | 2023-10-24 10:07:00 | CUST999883 | Chris Patel | 25 | Sydney | NSW | Australia | EMI | Dining | 418.59 | JPY | 9,836.12 | HSBC | MER2981 | Web | Failed | 706 | Enhanced | Low | false |
TXN0001999 | 2023-10-24 18:42:09 | CUST664517 | Arjun Liu | 43 | Paris | Île-de-France | France | Deposit | Salary | 713.6 | INR | 68,634 | Kotak Mahindra | MER6627 | POS | Reversed | 665 | Standard | Low | false |
TXN0002000 | 2023-10-24 20:12:11 | CUST333002 | Sanjay Sharma | 46 | London | England | UK | Bill Payment | Entertainment | 124.32 | EUR | 1,933.35 | Wells Fargo | MER1468 | ATM | Failed | 669 | Premium | Medium | false |
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