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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000201 | 2023-01-31 12:43:27 | CUST665260 | Wei Zhang | 43 | Delhi | Delhi | India | Withdrawal | Clothing | 84.13 | GBP | 6,318.09 | SBI | MER7973 | POS | Completed | 679 | Standard | Medium | false |
TXN0000202 | 2023-01-31 17:01:33 | CUST431086 | Ming Gonzalez | 67 | Sydney | NSW | Australia | Purchase | Insurance | 645.1 | GBP | 1,429.77 | Axis Bank | MER6840 | Mobile | Reversed | 801 | Standard | Medium | false |
TXN0000203 | 2023-01-31 17:07:09 | CUST829576 | Emily Wilson | 26 | San Francisco | CA | USA | Bill Payment | Utilities | 255.11 | GBP | 7,346.03 | Citibank | MER3649 | Mobile | Completed | 565 | Standard | Medium | false |
TXN0000204 | 2023-02-01 05:23:02 | CUST102910 | Sarah Sharma | 34 | Bangalore | Karnataka | India | EMI | Electronics | 605.35 | CAD | 4,322.45 | HSBC | MER8942 | Web | Completed | 650 | Standard | Medium | false |
TXN0000205 | 2023-02-01 07:12:53 | CUST254986 | Ming Liu | 53 | Kolkata | West Bengal | India | Transfer | Utilities | 1,696.15 | GBP | 5,933.54 | Yes Bank | MER7033 | Web | Reversed | 672 | Basic | Medium | false |
TXN0000206 | 2023-02-01 15:56:40 | CUST294534 | Luis Taylor | 65 | London | England | UK | Bill Payment | Utilities | 246.5 | EUR | 8,532.43 | Bank of America | MER8575 | Tablet | Failed | 785 | Enhanced | Medium | false |
TXN0000207 | 2023-02-01 21:28:43 | CUST877957 | Kavya Moore | 37 | Ahmedabad | Gujarat | India | Purchase | Insurance | 7,298.62 | GBP | 5,738.19 | DBS | MER8844 | POS | Failed | 755 | Standard | Low | false |
TXN0000208 | 2023-02-02 00:05:13 | CUST601603 | Sarah Moore | 28 | Mumbai | Maharashtra | India | Subscription | Healthcare | 211.49 | CAD | 5,881.67 | Barclays | MER2350 | Tablet | Pending | 723 | Enhanced | Low | false |
TXN0000209 | 2023-02-02 02:25:24 | CUST215804 | Wei Wilson | 43 | Berlin | Berlin | Germany | EMI | Education | 120.05 | EUR | 40,923.33 | ICICI Bank | MER4050 | POS | Pending | 754 | Basic | Medium | false |
TXN0000210 | 2023-02-02 04:09:21 | CUST636766 | Wei Mehta | 42 | Paris | Île-de-France | France | Purchase | Clothing | 934.85 | GBP | 73,111.21 | Bank of America | MER6502 | Mobile | Completed | 634 | Premium | Medium | false |
TXN0000211 | 2023-02-02 05:42:12 | CUST678100 | Arjun Singh | 51 | New York | NY | USA | Subscription | Insurance | 514.07 | INR | 26,883.21 | Yes Bank | MER3876 | POS | Reversed | 723 | Enhanced | Medium | false |
TXN0000212 | 2023-02-02 09:26:11 | CUST369311 | James Liu | 58 | Sydney | NSW | Australia | Subscription | Travel | 2,083.29 | GBP | 1,457.98 | Yes Bank | MER6688 | Web | Completed | 754 | Basic | High | false |
TXN0000213 | 2023-02-02 10:04:32 | CUST666548 | Hui Jones | 38 | Delhi | Delhi | India | Purchase | Groceries | 76.09 | GBP | 19,296.6 | DBS | MER2946 | Mobile | Completed | 737 | Basic | Low | false |
TXN0000214 | 2023-02-02 10:05:53 | CUST174730 | Ana Smith | 35 | Toronto | Ontario | Canada | Subscription | Insurance | 370.78 | CAD | 25,313.9 | HSBC | MER1595 | ATM | Completed | 847 | Enhanced | Low | false |
TXN0000215 | 2023-02-02 13:56:58 | CUST349312 | Juan Nair | 47 | Berlin | Berlin | Germany | Transfer | Salary | 3,068.52 | JPY | 13,338.02 | Kotak Mahindra | MER5385 | ATM | Completed | 671 | Basic | Low | false |
TXN0000216 | 2023-02-02 15:59:22 | CUST426902 | Fang Iyer | 52 | Delhi | Delhi | India | Purchase | Education | 20.29 | AUD | 31,180.97 | DBS | MER9631 | Mobile | Completed | 604 | Basic | Low | false |
TXN0000217 | 2023-02-02 19:49:24 | CUST973278 | Vikram Garcia | 37 | Surat | Gujarat | India | EMI | Education | 1,398.22 | GBP | 5,862.38 | DBS | MER8158 | Web | Failed | 681 | Basic | Medium | false |
TXN0000218 | 2023-02-02 22:38:31 | CUST626785 | Rahul Mehta | 46 | Pune | Maharashtra | India | Bill Payment | Electronics | 436.43 | AUD | 79,667.41 | HSBC | MER5475 | ATM | Reversed | 785 | Basic | Medium | false |
TXN0000219 | 2023-02-03 05:35:42 | CUST151767 | James Martinez | 35 | Bangalore | Karnataka | India | Transfer | Fuel | 1,833.15 | GBP | 2,718.3 | ICICI Bank | MER5182 | Tablet | Completed | 740 | Premium | High | false |
TXN0000220 | 2023-02-03 05:59:54 | CUST524257 | Ana Nair | 43 | Pune | Maharashtra | India | Deposit | Utilities | 83.83 | AUD | 35,551.61 | Yes Bank | MER2925 | ATM | Reversed | 714 | Enhanced | Medium | false |
TXN0000221 | 2023-02-03 07:18:45 | CUST936345 | Aarav Smith | 44 | Paris | Île-de-France | France | Transfer | Electronics | 173.46 | GBP | 826.21 | Barclays | MER4681 | Web | Completed | 637 | Enhanced | Low | false |
TXN0000222 | 2023-02-03 11:52:28 | CUST524832 | Amit Iyer | 65 | Jaipur | Rajasthan | India | Purchase | Clothing | 332.21 | CAD | 6,183.14 | HDFC Bank | MER1044 | Tablet | Failed | 592 | Basic | High | false |
TXN0000223 | 2023-02-03 14:16:22 | CUST879906 | Priya Singh | 31 | Singapore | Singapore | Singapore | Withdrawal | Dining | 533.03 | INR | 564.54 | ICICI Bank | MER7439 | Tablet | Pending | 743 | Basic | Low | false |
TXN0000224 | 2023-02-03 21:18:54 | CUST487995 | Ming Taylor | 42 | Pune | Maharashtra | India | Bill Payment | Utilities | 815.33 | USD | 8,214.03 | ICICI Bank | MER5933 | Mobile | Completed | 700 | Basic | Low | false |
TXN0000225 | 2023-02-03 21:46:09 | CUST503038 | Amit Nair | 65 | London | England | UK | Withdrawal | Insurance | 2,276.85 | EUR | 4,854.32 | SBI | MER5916 | POS | Completed | 684 | Enhanced | Medium | false |
TXN0000226 | 2023-02-03 22:23:13 | CUST753736 | Juan Lopez | 42 | Hyderabad | Telangana | India | Bill Payment | Healthcare | 1,249.93 | EUR | 4,204.01 | Kotak Mahindra | MER5273 | Web | Reversed | 792 | Basic | Medium | false |
TXN0000227 | 2023-02-04 02:52:42 | CUST125277 | Wei Lopez | 29 | Delhi | Delhi | India | Withdrawal | Utilities | 2,544.63 | USD | 3,577.35 | Barclays | MER8160 | Tablet | Completed | 508 | Basic | Low | false |
TXN0000228 | 2023-02-04 04:57:00 | CUST606428 | Luis Davis | 24 | Jaipur | Rajasthan | India | Purchase | Insurance | 34.83 | USD | 2,434.43 | Barclays | MER5240 | Mobile | Completed | 819 | Standard | Low | false |
TXN0000229 | 2023-02-04 08:17:37 | CUST107350 | Meera Jones | 40 | New York | NY | USA | Withdrawal | Salary | 238.2 | CAD | 2,803.84 | HDFC Bank | MER1942 | Web | Completed | 678 | Premium | Medium | false |
TXN0000230 | 2023-02-04 09:01:20 | CUST762224 | Maria Martinez | 38 | Toronto | Ontario | Canada | Bill Payment | Groceries | 723.51 | AUD | 10,398.39 | SBI | MER5296 | Web | Completed | 751 | Standard | Low | false |
TXN0000231 | 2023-02-04 13:01:44 | CUST555053 | James Patel | 23 | Tokyo | Tokyo | Japan | Refund | Utilities | 920.51 | INR | 13,938.45 | Axis Bank | MER6776 | POS | Pending | 697 | Basic | Low | false |
TXN0000232 | 2023-02-04 16:16:37 | CUST894369 | Maria Davis | 34 | New York | NY | USA | Deposit | Insurance | 76.64 | EUR | 23,377.04 | Wells Fargo | MER3991 | POS | Pending | 736 | Premium | Low | false |
TXN0000233 | 2023-02-05 02:07:32 | CUST455340 | Vikram Johnson | 22 | Mumbai | Maharashtra | India | Deposit | Real Estate | 337.66 | GBP | 2,108.65 | HSBC | MER5260 | Web | Completed | 600 | Basic | High | false |
TXN0000234 | 2023-02-05 04:04:15 | CUST325539 | Sarah Zhang | 22 | Hyderabad | Telangana | India | Subscription | Groceries | 3,199.02 | USD | 6,839.77 | Barclays | MER6759 | Web | Reversed | 627 | Basic | Medium | false |
TXN0000235 | 2023-02-05 08:26:11 | CUST957084 | Ana Sharma | 29 | Hyderabad | Telangana | India | Subscription | Groceries | 592.1 | AED | 2,798.26 | Kotak Mahindra | MER2584 | Tablet | Pending | 762 | Enhanced | Medium | false |
TXN0000236 | 2023-02-05 09:38:01 | CUST995569 | Carlos Lopez | 26 | Sydney | NSW | Australia | Deposit | Utilities | 657.63 | INR | 849.49 | Kotak Mahindra | MER2200 | Tablet | Completed | 703 | Enhanced | Medium | false |
TXN0000237 | 2023-02-05 16:36:57 | CUST284319 | Juan Patel | 57 | Toronto | Ontario | Canada | Bill Payment | Electronics | 47.2 | EUR | 19,603.69 | HSBC | MER6417 | Web | Pending | 734 | Basic | High | false |
TXN0000238 | 2023-02-05 21:34:13 | CUST779384 | Chris Moore | 55 | San Francisco | CA | USA | Subscription | Education | 6,904.21 | EUR | 33,695.18 | Axis Bank | MER3732 | Mobile | Completed | 666 | Standard | Medium | false |
TXN0000239 | 2023-02-05 23:57:51 | CUST621884 | Carlos Mehta | 62 | San Francisco | CA | USA | Deposit | Real Estate | 1,692.81 | SGD | 13,546.8 | Chase | MER8981 | Tablet | Reversed | 682 | Premium | Low | false |
TXN0000240 | 2023-02-06 06:01:46 | CUST690570 | Carlos Jones | 56 | New York | NY | USA | Withdrawal | Investment | 488.11 | CAD | 31,951.2 | HSBC | MER1057 | Web | Completed | 680 | Basic | Low | false |
TXN0000241 | 2023-02-06 11:15:41 | CUST400727 | Juan Taylor | 49 | Dubai | Dubai | UAE | Purchase | Travel | 89.5 | USD | 4,023.83 | Axis Bank | MER7232 | Tablet | Failed | 846 | Premium | Medium | false |
TXN0000242 | 2023-02-06 14:57:39 | CUST249531 | Kavya Moore | 39 | Chennai | Tamil Nadu | India | Transfer | Investment | 190.37 | AUD | 2,081.56 | Barclays | MER1188 | Tablet | Pending | 742 | Enhanced | Low | false |
TXN0000243 | 2023-02-06 15:32:14 | CUST205130 | Pooja Garcia | 29 | Sydney | NSW | Australia | Subscription | Salary | 9,131.67 | GBP | 1,335.6 | Kotak Mahindra | MER7925 | Tablet | Completed | 758 | Basic | Medium | false |
TXN0000244 | 2023-02-06 18:45:36 | CUST187109 | Emily Lopez | 29 | Paris | Île-de-France | France | Bill Payment | Electronics | 487.79 | EUR | 5,114.46 | Bank of America | MER8669 | Web | Pending | 804 | Enhanced | Low | false |
TXN0000245 | 2023-02-06 19:07:22 | CUST582543 | David Johnson | 36 | New York | NY | USA | Subscription | Groceries | 629.67 | AUD | 1,494.01 | DBS | MER6355 | Tablet | Completed | 762 | Standard | Medium | false |
TXN0000246 | 2023-02-07 06:10:17 | CUST475357 | Suresh Wang | 21 | Ahmedabad | Gujarat | India | Subscription | Insurance | 312.85 | INR | 3,881.45 | Bank of America | MER4290 | Mobile | Completed | 631 | Enhanced | Low | false |
TXN0000247 | 2023-02-07 08:31:57 | CUST718624 | Aarav Johnson | 26 | Dubai | Dubai | UAE | Refund | Groceries | 411.38 | EUR | 2,720.15 | Kotak Mahindra | MER2304 | ATM | Completed | 742 | Enhanced | Medium | false |
TXN0000248 | 2023-02-07 09:12:02 | CUST784062 | Rohan Moore | 51 | Berlin | Berlin | Germany | EMI | Clothing | 6,953.15 | EUR | 15,996.3 | ICICI Bank | MER5970 | ATM | Completed | 865 | Enhanced | Low | false |
TXN0000249 | 2023-02-07 11:30:40 | CUST962846 | Ashley Brown | 21 | Ahmedabad | Gujarat | India | Transfer | Utilities | 994.85 | EUR | 57,426.81 | Barclays | MER7648 | ATM | Pending | 899 | Basic | Low | false |
TXN0000250 | 2023-02-07 11:44:57 | CUST654787 | Sarah Singh | 51 | New York | NY | USA | Purchase | Salary | 1,438.16 | AED | 66,439.71 | HSBC | MER8981 | Mobile | Reversed | 752 | Premium | Medium | false |
TXN0000251 | 2023-02-07 17:47:25 | CUST494329 | Emily Davis | 38 | Pune | Maharashtra | India | Purchase | Insurance | 3,826.07 | EUR | 21,783.41 | Axis Bank | MER7572 | Mobile | Failed | 690 | Basic | Medium | false |
TXN0000252 | 2023-02-07 17:58:33 | CUST299100 | Kiran Singh | 54 | London | England | UK | Bill Payment | Utilities | 220.95 | GBP | 6,821.06 | Kotak Mahindra | MER6588 | POS | Completed | 606 | Basic | Low | false |
TXN0000253 | 2023-02-07 18:24:09 | CUST708946 | David Joshi | 35 | Jaipur | Rajasthan | India | Withdrawal | Utilities | 808.77 | EUR | 11,200.8 | HDFC Bank | MER7022 | ATM | Pending | 726 | Standard | Low | false |
TXN0000254 | 2023-02-07 21:59:41 | CUST850168 | Chris Reddy | 31 | Surat | Gujarat | India | Withdrawal | Entertainment | 974.93 | AED | 939.42 | HSBC | MER9276 | ATM | Pending | 659 | Premium | Low | false |
TXN0000255 | 2023-02-07 23:09:31 | CUST514326 | Ana Kumar | 67 | Singapore | Singapore | Singapore | Refund | Fuel | 1,800.78 | JPY | 35,759.85 | Axis Bank | MER7130 | Tablet | Failed | 556 | Standard | Low | false |
TXN0000256 | 2023-02-08 01:23:53 | CUST545454 | Ming Williams | 60 | Surat | Gujarat | India | Transfer | Education | 5,611.28 | SGD | 1,332.78 | Yes Bank | MER9758 | Tablet | Completed | 634 | Premium | High | false |
TXN0000257 | 2023-02-08 05:26:56 | CUST916518 | Meera Singh | 25 | Tokyo | Tokyo | Japan | Withdrawal | Insurance | 372.76 | EUR | 3,054.13 | Citibank | MER2726 | ATM | Failed | 721 | Premium | Low | false |
TXN0000258 | 2023-02-08 09:10:09 | CUST589066 | Carlos Jones | 66 | Singapore | Singapore | Singapore | Subscription | Travel | 1,357.72 | GBP | 27,850.86 | Axis Bank | MER7030 | Web | Reversed | 685 | Basic | Low | false |
TXN0000259 | 2023-02-08 09:31:07 | CUST956686 | Priya Gonzalez | 48 | New York | NY | USA | Bill Payment | Salary | 2,203.45 | CAD | 1,414.4 | SBI | MER7819 | POS | Failed | 652 | Enhanced | Medium | false |
TXN0000260 | 2023-02-08 12:56:40 | CUST928487 | Michael Moore | 22 | Mumbai | Maharashtra | India | Deposit | Travel | 6,975.4 | AED | 12,255.5 | Kotak Mahindra | MER4217 | Web | Pending | 682 | Premium | Medium | false |
TXN0000261 | 2023-02-08 14:42:55 | CUST671742 | Fang Kumar | 46 | Ahmedabad | Gujarat | India | Withdrawal | Entertainment | 6,022.32 | INR | 3,374.51 | Citibank | MER2160 | Tablet | Failed | 625 | Basic | Low | false |
TXN0000262 | 2023-02-08 18:30:45 | CUST181193 | Divya Taylor | 46 | Kolkata | West Bengal | India | Subscription | Travel | 299.7 | AED | 16,083.35 | ICICI Bank | MER8821 | POS | Failed | 676 | Standard | High | false |
TXN0000263 | 2023-02-08 21:24:17 | CUST834752 | Ananya Williams | 42 | Kolkata | West Bengal | India | Withdrawal | Salary | 440.43 | GBP | 11,777.68 | SBI | MER8408 | Mobile | Reversed | 708 | Enhanced | High | false |
TXN0000264 | 2023-02-08 23:51:36 | CUST924985 | Sneha Moore | 36 | New York | NY | USA | Withdrawal | Travel | 205.52 | GBP | 49,712.32 | Barclays | MER8835 | ATM | Completed | 740 | Premium | Low | false |
TXN0000265 | 2023-02-09 03:38:27 | CUST115087 | Maria Lopez | 35 | Sydney | NSW | Australia | Deposit | Travel | 205.99 | CAD | 1,989.3 | HDFC Bank | MER9151 | POS | Pending | 705 | Basic | Low | false |
TXN0000266 | 2023-02-09 04:45:21 | CUST828192 | Amit Johnson | 46 | Pune | Maharashtra | India | Purchase | Education | 15,994.97 | EUR | 4,015.53 | Axis Bank | MER4645 | ATM | Completed | 759 | Standard | Low | false |
TXN0000267 | 2023-02-09 08:12:59 | CUST493669 | Priya Martinez | 57 | Singapore | Singapore | Singapore | Transfer | Utilities | 26,716.44 | CAD | 10,902.51 | HDFC Bank | MER9665 | POS | Completed | 642 | Premium | Low | false |
TXN0000268 | 2023-02-09 11:01:39 | CUST378237 | Priya Chen | 61 | Delhi | Delhi | India | Bill Payment | Travel | 101.97 | AUD | 2,937.3 | SBI | MER7095 | ATM | Pending | 717 | Enhanced | Medium | false |
TXN0000269 | 2023-02-09 15:14:12 | CUST654504 | Aarav Wilson | 23 | Delhi | Delhi | India | Withdrawal | Utilities | 532.37 | EUR | 12,456.03 | Yes Bank | MER8063 | ATM | Completed | 665 | Standard | Low | true |
TXN0000270 | 2023-02-10 03:55:31 | CUST437809 | Luis Martinez | 63 | Dubai | Dubai | UAE | Withdrawal | Education | 151.93 | INR | 17,815.2 | Axis Bank | MER5261 | Web | Completed | 696 | Enhanced | Low | false |
TXN0000271 | 2023-02-10 04:34:22 | CUST114896 | Fang Miller | 65 | Ahmedabad | Gujarat | India | Refund | Education | 72.23 | AUD | 19,236.18 | Axis Bank | MER8215 | Mobile | Completed | 673 | Premium | Low | false |
TXN0000272 | 2023-02-10 10:41:01 | CUST412758 | Meera Taylor | 29 | New York | NY | USA | Refund | Fuel | 884.22 | EUR | 1,482.85 | Axis Bank | MER1380 | ATM | Completed | 637 | Basic | Low | false |
TXN0000273 | 2023-02-10 11:25:45 | CUST262241 | Carlos Gonzalez | 66 | Chennai | Tamil Nadu | India | EMI | Investment | 1,285.21 | CAD | 720.86 | Barclays | MER2155 | ATM | Completed | 647 | Basic | Medium | false |
TXN0000274 | 2023-02-10 11:41:50 | CUST997912 | Suresh Wilson | 33 | Chennai | Tamil Nadu | India | Deposit | Groceries | 205.34 | GBP | 25,463.4 | DBS | MER4147 | Tablet | Completed | 748 | Premium | Medium | false |
TXN0000275 | 2023-02-10 13:47:20 | CUST322484 | Sarah Wilson | 38 | Paris | Île-de-France | France | Subscription | Clothing | 116.93 | INR | 4,303.41 | SBI | MER3476 | Web | Completed | 634 | Enhanced | High | false |
TXN0000276 | 2023-02-10 17:34:51 | CUST770139 | Amit Martinez | 57 | Mumbai | Maharashtra | India | Bill Payment | Fuel | 2,500.49 | USD | 1,790.34 | SBI | MER6462 | POS | Reversed | 678 | Premium | Low | false |
TXN0000277 | 2023-02-11 02:20:31 | CUST791897 | Ming Kumar | 41 | Sydney | NSW | Australia | Refund | Travel | 12,034.3 | GBP | 10,227.4 | Axis Bank | MER6072 | Web | Completed | 714 | Basic | Low | false |
TXN0000278 | 2023-02-11 07:35:09 | CUST517959 | Sanjay Chen | 56 | London | England | UK | EMI | Utilities | 5,104.31 | AUD | 3,425.5 | Chase | MER6016 | Tablet | Completed | 799 | Enhanced | Medium | false |
TXN0000279 | 2023-02-11 15:46:49 | CUST336108 | James Li | 26 | Dubai | Dubai | UAE | Withdrawal | Healthcare | 499.28 | GBP | 17,687.04 | ICICI Bank | MER8811 | POS | Pending | 691 | Enhanced | High | false |
TXN0000280 | 2023-02-11 16:21:29 | CUST976561 | Emily Johnson | 67 | Hyderabad | Telangana | India | EMI | Clothing | 1,003.2 | AUD | 23,072.39 | Axis Bank | MER6114 | Tablet | Completed | 650 | Basic | Low | false |
TXN0000281 | 2023-02-11 23:04:53 | CUST570852 | Sarah Singh | 53 | Mumbai | Maharashtra | India | Transfer | Investment | 487.77 | SGD | 10,088.04 | Barclays | MER3127 | POS | Completed | 641 | Basic | Medium | false |
TXN0000282 | 2023-02-12 03:13:33 | CUST270295 | Pooja Li | 65 | Tokyo | Tokyo | Japan | Bill Payment | Electronics | 2,981.32 | USD | 12,118.71 | Chase | MER9494 | ATM | Reversed | 732 | Basic | Medium | false |
TXN0000283 | 2023-02-12 14:32:39 | CUST321536 | James Reddy | 24 | Ahmedabad | Gujarat | India | Withdrawal | Dining | 115.61 | AED | 21,832.23 | DBS | MER5280 | ATM | Completed | 694 | Basic | High | false |
TXN0000284 | 2023-02-12 14:58:51 | CUST225638 | Chris Nair | 49 | Bangalore | Karnataka | India | Subscription | Entertainment | 319.19 | AUD | 35,080.44 | Wells Fargo | MER6284 | POS | Pending | 543 | Standard | Medium | false |
TXN0000285 | 2023-02-12 16:06:10 | CUST999038 | Jessica Zhang | 39 | Sydney | NSW | Australia | EMI | Electronics | 1,282.5 | AED | 8,015.25 | DBS | MER7371 | POS | Completed | 774 | Premium | Medium | false |
TXN0000286 | 2023-02-12 18:11:16 | CUST280463 | Sneha Wang | 66 | San Francisco | CA | USA | Transfer | Insurance | 2,267.98 | INR | 10,247.29 | Wells Fargo | MER8466 | Tablet | Completed | 673 | Enhanced | High | false |
TXN0000287 | 2023-02-12 19:47:52 | CUST566951 | Fang Lopez | 45 | Chennai | Tamil Nadu | India | Purchase | Real Estate | 87.95 | AUD | 12,511.82 | HDFC Bank | MER7155 | ATM | Completed | 740 | Basic | Medium | false |
TXN0000288 | 2023-02-12 23:28:34 | CUST360746 | Carlos Williams | 29 | Jaipur | Rajasthan | India | EMI | Entertainment | 985.76 | SGD | 21,154.28 | ICICI Bank | MER1659 | Tablet | Completed | 603 | Enhanced | Medium | false |
TXN0000289 | 2023-02-13 07:33:34 | CUST601465 | Fang Miller | 45 | Hyderabad | Telangana | India | Bill Payment | Investment | 337.73 | SGD | 41,425.91 | ICICI Bank | MER8970 | Web | Completed | 784 | Premium | High | false |
TXN0000290 | 2023-02-13 09:53:37 | CUST307710 | Lakshmi Smith | 41 | Mumbai | Maharashtra | India | Subscription | Fuel | 328.65 | JPY | 2,101.51 | Chase | MER2788 | Web | Completed | 824 | Premium | High | false |
TXN0000291 | 2023-02-13 12:07:13 | CUST551356 | Suresh Reddy | 56 | Hyderabad | Telangana | India | Refund | Travel | 566.39 | AED | 10,454.2 | DBS | MER8815 | Mobile | Completed | 763 | Basic | Low | false |
TXN0000292 | 2023-02-13 13:01:29 | CUST902434 | Amanda Brown | 39 | Toronto | Ontario | Canada | Bill Payment | Entertainment | 2,321.89 | EUR | 22,646.3 | Bank of America | MER5805 | Web | Completed | 756 | Basic | Low | true |
TXN0000293 | 2023-02-13 15:14:58 | CUST738508 | Ana Zhang | 67 | Sydney | NSW | Australia | Refund | Dining | 1,023.74 | INR | 38,852.84 | HDFC Bank | MER1765 | Mobile | Pending | 875 | Standard | Medium | false |
TXN0000294 | 2023-02-13 19:28:10 | CUST608090 | Wei Sharma | 59 | Paris | Île-de-France | France | Subscription | Travel | 9,085.61 | EUR | 220,549.05 | Citibank | MER3368 | Tablet | Reversed | 702 | Basic | Medium | false |
TXN0000295 | 2023-02-13 23:59:35 | CUST404927 | David Nair | 42 | Berlin | Berlin | Germany | Subscription | Education | 1,937.99 | EUR | 15,771.51 | Yes Bank | MER6864 | Mobile | Failed | 738 | Standard | Low | false |
TXN0000296 | 2023-02-14 03:03:19 | CUST917606 | Jessica Williams | 21 | Hyderabad | Telangana | India | Subscription | Real Estate | 629.66 | SGD | 5,392.68 | Kotak Mahindra | MER6511 | Mobile | Completed | 615 | Enhanced | Low | false |
TXN0000297 | 2023-02-14 07:56:55 | CUST604970 | Maria Smith | 48 | Paris | Île-de-France | France | Transfer | Healthcare | 83.91 | EUR | 4,487.57 | Chase | MER7189 | ATM | Failed | 775 | Enhanced | Low | false |
TXN0000298 | 2023-02-14 07:57:54 | CUST391225 | Priya Rodriguez | 33 | London | England | UK | Purchase | Electronics | 281.45 | AED | 50,262.85 | Chase | MER8304 | Web | Completed | 642 | Basic | Low | false |
TXN0000299 | 2023-02-14 23:50:58 | CUST673427 | David Brown | 36 | Surat | Gujarat | India | Bill Payment | Salary | 373.87 | EUR | 25,066.31 | Yes Bank | MER4093 | Web | Completed | 722 | Basic | Low | false |
TXN0000300 | 2023-02-15 01:08:19 | CUST345199 | Ming Miller | 45 | Berlin | Berlin | Germany | Subscription | Clothing | 321.78 | INR | 4,770.61 | ICICI Bank | MER3882 | ATM | Pending | 737 | Standard | Low | false |
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