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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002001 | 2023-10-25 01:31:25 | CUST519403 | Liang Wilson | 39 | Berlin | Berlin | Germany | Subscription | Healthcare | 1,844.43 | EUR | 61,269.91 | SBI | MER9305 | Mobile | Reversed | 702 | Premium | Medium | false |
TXN0002002 | 2023-10-25 04:58:37 | CUST480949 | James Smith | 24 | Paris | Île-de-France | France | Purchase | Dining | 147.74 | SGD | 19,496.82 | SBI | MER6901 | POS | Completed | 627 | Enhanced | Medium | false |
TXN0002003 | 2023-10-25 06:00:07 | CUST538430 | Suresh Reddy | 34 | Surat | Gujarat | India | EMI | Electronics | 466.91 | SGD | 87,752.17 | HSBC | MER8612 | Mobile | Failed | 704 | Basic | High | false |
TXN0002004 | 2023-10-25 09:54:10 | CUST765103 | Luis Wang | 51 | Paris | Île-de-France | France | Bill Payment | Healthcare | 101.6 | USD | 36,998.31 | Yes Bank | MER3525 | Web | Completed | 739 | Premium | Low | false |
TXN0002005 | 2023-10-25 11:51:43 | CUST231652 | Ming Taylor | 37 | Pune | Maharashtra | India | Transfer | Utilities | 502.46 | AED | 31,783.19 | Chase | MER1724 | Mobile | Failed | 823 | Standard | Low | false |
TXN0002006 | 2023-10-25 13:12:54 | CUST430726 | Ananya Sharma | 27 | Berlin | Berlin | Germany | Transfer | Travel | 2,149.44 | CAD | 199,747.72 | Chase | MER3449 | Mobile | Failed | 763 | Standard | Medium | false |
TXN0002007 | 2023-10-25 14:12:40 | CUST275046 | Fang Brown | 32 | Paris | Île-de-France | France | Withdrawal | Fuel | 1,261.75 | AED | 4,988.38 | Bank of America | MER1292 | ATM | Reversed | 639 | Enhanced | Medium | false |
TXN0002008 | 2023-10-26 01:40:09 | CUST519499 | Maria Kumar | 37 | Toronto | Ontario | Canada | Deposit | Insurance | 487.73 | SGD | 6,598.48 | Citibank | MER1120 | ATM | Completed | 718 | Enhanced | Low | false |
TXN0002009 | 2023-10-26 06:04:01 | CUST921420 | Fang Zhang | 26 | Toronto | Ontario | Canada | Subscription | Fuel | 339.37 | CAD | 71,821.16 | Barclays | MER8104 | POS | Completed | 639 | Standard | Medium | false |
TXN0002010 | 2023-10-26 12:39:36 | CUST133954 | Sarah Jones | 32 | San Francisco | CA | USA | Deposit | Entertainment | 254.21 | SGD | 5,495.15 | ICICI Bank | MER1031 | Web | Reversed | 740 | Standard | High | false |
TXN0002011 | 2023-10-26 16:45:17 | CUST695958 | Rahul Smith | 65 | Bangalore | Karnataka | India | Purchase | Clothing | 3,345.8 | AED | 134,977.66 | Yes Bank | MER4911 | POS | Reversed | 638 | Premium | High | false |
TXN0002012 | 2023-10-26 18:50:19 | CUST766812 | Kiran Taylor | 30 | Ahmedabad | Gujarat | India | Transfer | Salary | 3,479.51 | SGD | 10,674.06 | DBS | MER1760 | Mobile | Completed | 738 | Basic | Medium | false |
TXN0002013 | 2023-10-26 21:33:04 | CUST809102 | Liang Moore | 55 | Berlin | Berlin | Germany | Deposit | Electronics | 3,711.69 | JPY | 48,327.77 | DBS | MER5442 | Tablet | Reversed | 603 | Basic | High | false |
TXN0002014 | 2023-10-26 22:01:08 | CUST609294 | Priya Wilson | 48 | Jaipur | Rajasthan | India | Refund | Clothing | 3,715.99 | EUR | 5,312.15 | Kotak Mahindra | MER8329 | Mobile | Failed | 729 | Standard | Low | false |
TXN0002015 | 2023-10-26 22:17:38 | CUST110114 | Luis Miller | 67 | Bangalore | Karnataka | India | Withdrawal | Entertainment | 2,186.62 | CAD | 68,189.4 | Yes Bank | MER2690 | Mobile | Completed | 830 | Basic | Medium | false |
TXN0002016 | 2023-10-27 12:16:40 | CUST833839 | Priya Johnson | 36 | Surat | Gujarat | India | EMI | Groceries | 707.46 | AED | 6,283.66 | Bank of America | MER2530 | ATM | Reversed | 644 | Basic | Low | false |
TXN0002017 | 2023-10-27 14:39:23 | CUST337016 | Rohan Gonzalez | 43 | Mumbai | Maharashtra | India | Deposit | Utilities | 731.65 | CAD | 1,730.62 | HDFC Bank | MER6929 | POS | Reversed | 657 | Premium | High | false |
TXN0002018 | 2023-10-27 20:15:33 | CUST816957 | Rahul Moore | 56 | San Francisco | CA | USA | Purchase | Investment | 215.21 | SGD | 5,383.72 | HSBC | MER4166 | Tablet | Completed | 532 | Enhanced | High | false |
TXN0002019 | 2023-10-27 21:31:31 | CUST753557 | Deepak Iyer | 21 | Dubai | Dubai | UAE | Withdrawal | Entertainment | 696.24 | SGD | 19,130.47 | Barclays | MER3109 | ATM | Pending | 785 | Enhanced | High | false |
TXN0002020 | 2023-10-28 00:39:53 | CUST840363 | Matthew Reddy | 52 | San Francisco | CA | USA | EMI | Travel | 19,279.02 | USD | 72,176.62 | Kotak Mahindra | MER7944 | ATM | Reversed | 717 | Standard | Medium | false |
TXN0002021 | 2023-10-28 02:57:01 | CUST311539 | Liang Martinez | 32 | Jaipur | Rajasthan | India | Transfer | Salary | 229.63 | JPY | 2,496.97 | HSBC | MER4114 | ATM | Completed | 821 | Enhanced | Medium | false |
TXN0002022 | 2023-10-28 08:13:00 | CUST949877 | Deepak Zhang | 21 | Chennai | Tamil Nadu | India | Purchase | Investment | 793.33 | SGD | 10,314 | Bank of America | MER9529 | Web | Completed | 686 | Standard | Medium | false |
TXN0002023 | 2023-10-28 11:23:27 | CUST695695 | Liang Patel | 43 | Tokyo | Tokyo | Japan | Subscription | Healthcare | 305.59 | EUR | 5,178.8 | Yes Bank | MER5476 | POS | Completed | 710 | Standard | Low | false |
TXN0002024 | 2023-10-28 11:26:01 | CUST513960 | Sanjay Martinez | 53 | Bangalore | Karnataka | India | Refund | Healthcare | 4,515.77 | SGD | 15,839.62 | Yes Bank | MER2939 | Tablet | Pending | 671 | Enhanced | Medium | false |
TXN0002025 | 2023-10-28 13:43:34 | CUST687477 | Riya Jones | 50 | Delhi | Delhi | India | Bill Payment | Healthcare | 709.46 | INR | 5,957.3 | Yes Bank | MER4122 | Tablet | Failed | 698 | Standard | High | false |
TXN0002026 | 2023-10-28 19:36:05 | CUST797837 | Ananya Gonzalez | 44 | Singapore | Singapore | Singapore | Withdrawal | Education | 531.56 | SGD | 3,851.26 | Kotak Mahindra | MER8494 | POS | Pending | 706 | Enhanced | Medium | false |
TXN0002027 | 2023-10-28 21:34:28 | CUST778267 | Emily Joshi | 34 | Toronto | Ontario | Canada | EMI | Real Estate | 1,520.88 | AED | 40,592.25 | SBI | MER1255 | Web | Failed | 794 | Standard | Low | false |
TXN0002028 | 2023-10-28 23:45:24 | CUST395048 | Kiran Martinez | 59 | Berlin | Berlin | Germany | Subscription | Insurance | 282.51 | CAD | 30,239.59 | Bank of America | MER3390 | ATM | Completed | 705 | Premium | Medium | false |
TXN0002029 | 2023-10-29 00:29:02 | CUST398903 | Divya Li | 46 | Berlin | Berlin | Germany | Deposit | Salary | 990.94 | INR | 3,117.05 | Barclays | MER5642 | Web | Completed | 728 | Premium | Low | false |
TXN0002030 | 2023-10-29 01:23:57 | CUST108245 | James Taylor | 53 | Chennai | Tamil Nadu | India | Subscription | Education | 320.22 | INR | 15,388.29 | Yes Bank | MER3345 | Tablet | Failed | 684 | Standard | Low | false |
TXN0002031 | 2023-10-29 03:34:47 | CUST828203 | Sneha Moore | 32 | Paris | Île-de-France | France | Bill Payment | Insurance | 190.33 | EUR | 1,546.16 | Kotak Mahindra | MER2571 | Tablet | Completed | 691 | Premium | Low | false |
TXN0002032 | 2023-10-29 10:07:51 | CUST624813 | Ana Sharma | 51 | Bangalore | Karnataka | India | Transfer | Entertainment | 3,017.18 | SGD | 11,091.68 | HSBC | MER8574 | POS | Pending | 665 | Premium | High | false |
TXN0002033 | 2023-10-29 14:42:59 | CUST466785 | Divya Williams | 51 | Hyderabad | Telangana | India | Withdrawal | Salary | 2,010 | JPY | 18,780.92 | Barclays | MER8190 | Web | Completed | 636 | Standard | Low | false |
TXN0002034 | 2023-10-29 14:54:07 | CUST966176 | Chris Patel | 26 | Singapore | Singapore | Singapore | EMI | Fuel | 1,153.59 | USD | 2,559.23 | Barclays | MER2465 | Mobile | Completed | 767 | Standard | Medium | false |
TXN0002035 | 2023-10-29 17:44:31 | CUST389550 | Sarah Garcia | 53 | New York | NY | USA | Deposit | Clothing | 613.79 | JPY | 7,991.17 | Citibank | MER1042 | POS | Pending | 768 | Enhanced | High | false |
TXN0002036 | 2023-10-29 18:53:53 | CUST583816 | Suresh Kumar | 40 | Singapore | Singapore | Singapore | Transfer | Electronics | 152.67 | USD | 11,305.33 | Wells Fargo | MER3158 | Tablet | Failed | 671 | Premium | High | false |
TXN0002037 | 2023-10-29 19:58:03 | CUST318361 | Rahul Wilson | 21 | Mumbai | Maharashtra | India | EMI | Fuel | 1,096.37 | GBP | 42,724.39 | Bank of America | MER1686 | Tablet | Completed | 666 | Standard | Medium | false |
TXN0002038 | 2023-10-30 03:45:45 | CUST124437 | Suresh Singh | 56 | Paris | Île-de-France | France | EMI | Groceries | 317.87 | AED | 104,414.63 | Wells Fargo | MER6394 | POS | Completed | 777 | Basic | Low | false |
TXN0002039 | 2023-10-30 04:12:21 | CUST528841 | Jessica Taylor | 61 | Ahmedabad | Gujarat | India | Refund | Investment | 635.75 | INR | 4,908.35 | Bank of America | MER1431 | Mobile | Completed | 727 | Standard | Low | false |
TXN0002040 | 2023-10-30 05:02:35 | CUST532832 | Rahul Brown | 44 | Delhi | Delhi | India | Refund | Insurance | 552.78 | AED | 7,375.63 | Kotak Mahindra | MER3389 | ATM | Completed | 713 | Standard | Medium | false |
TXN0002041 | 2023-10-30 06:48:34 | CUST124326 | Amit Davis | 64 | Chennai | Tamil Nadu | India | Transfer | Utilities | 23.53 | INR | 2,087.79 | ICICI Bank | MER8998 | Tablet | Pending | 633 | Enhanced | Medium | false |
TXN0002042 | 2023-10-30 09:28:38 | CUST618780 | Meera Joshi | 58 | Hyderabad | Telangana | India | EMI | Insurance | 127.15 | JPY | 3,999.77 | HDFC Bank | MER8470 | POS | Completed | 639 | Premium | Low | false |
TXN0002043 | 2023-10-30 13:25:56 | CUST465917 | Aarav Li | 37 | Paris | Île-de-France | France | Subscription | Fuel | 315.35 | USD | 70,351.14 | Chase | MER3298 | Web | Completed | 659 | Basic | Low | false |
TXN0002044 | 2023-10-30 13:58:05 | CUST341656 | James Wang | 48 | Singapore | Singapore | Singapore | Deposit | Dining | 3,532.74 | AED | 14,093.57 | Axis Bank | MER1290 | Tablet | Completed | 680 | Enhanced | Low | false |
TXN0002045 | 2023-10-30 18:43:48 | CUST499166 | Kavya Martinez | 34 | Delhi | Delhi | India | Withdrawal | Utilities | 7,143.89 | INR | 5,069.18 | Wells Fargo | MER4854 | Mobile | Reversed | 639 | Premium | Low | false |
TXN0002046 | 2023-10-30 19:10:50 | CUST953381 | Michael Garcia | 47 | Tokyo | Tokyo | Japan | Purchase | Utilities | 138.36 | CAD | 1,836.57 | Wells Fargo | MER2472 | Tablet | Reversed | 740 | Premium | Low | false |
TXN0002047 | 2023-10-31 03:27:18 | CUST246318 | Nisha Moore | 27 | San Francisco | CA | USA | Transfer | Salary | 767.93 | JPY | 855.03 | SBI | MER1469 | POS | Completed | 684 | Standard | Low | false |
TXN0002048 | 2023-10-31 06:09:24 | CUST980075 | Jessica Martinez | 27 | Delhi | Delhi | India | Purchase | Clothing | 2,136.76 | GBP | 5,049.74 | HDFC Bank | MER8082 | Mobile | Completed | 792 | Enhanced | Medium | false |
TXN0002049 | 2023-10-31 07:31:43 | CUST991207 | Priya Mehta | 61 | Surat | Gujarat | India | Refund | Groceries | 1,041.38 | INR | 2,538.41 | SBI | MER5678 | Tablet | Reversed | 851 | Basic | Low | false |
TXN0002050 | 2023-10-31 08:29:03 | CUST415974 | Liang Johnson | 55 | Toronto | Ontario | Canada | Refund | Investment | 440.57 | GBP | 71,890.01 | Citibank | MER9782 | Web | Completed | 770 | Basic | Low | false |
TXN0002051 | 2023-10-31 17:34:11 | CUST571459 | Deepak Zhang | 31 | Sydney | NSW | Australia | EMI | Investment | 330.36 | JPY | 4,094.52 | Bank of America | MER3434 | Tablet | Completed | 501 | Enhanced | Low | false |
TXN0002052 | 2023-10-31 22:05:22 | CUST336446 | Jessica Gupta | 33 | Singapore | Singapore | Singapore | EMI | Dining | 229.41 | GBP | 18,507.7 | Yes Bank | MER5008 | Web | Failed | 777 | Standard | Low | false |
TXN0002053 | 2023-11-01 07:06:03 | CUST587219 | Ashley Reddy | 49 | Hyderabad | Telangana | India | Subscription | Utilities | 2,389.56 | INR | 12,317.97 | DBS | MER7405 | POS | Completed | 695 | Enhanced | Medium | false |
TXN0002054 | 2023-11-01 18:27:19 | CUST701848 | James Brown | 55 | New York | NY | USA | Deposit | Utilities | 1,423.5 | INR | 15,210.65 | Axis Bank | MER4869 | POS | Completed | 716 | Enhanced | Low | false |
TXN0002055 | 2023-11-02 11:34:10 | CUST692389 | Nisha Wilson | 31 | Jaipur | Rajasthan | India | Purchase | Salary | 623.72 | GBP | 7,601.64 | HDFC Bank | MER9208 | Web | Completed | 815 | Basic | Low | false |
TXN0002056 | 2023-11-02 20:32:38 | CUST150566 | Michael Wang | 22 | Delhi | Delhi | India | Transfer | Clothing | 599.73 | INR | 1,003.41 | HSBC | MER1448 | POS | Failed | 697 | Premium | Low | false |
TXN0002057 | 2023-11-03 04:24:49 | CUST862058 | Fang Davis | 35 | Berlin | Berlin | Germany | Bill Payment | Dining | 2,106.1 | GBP | 6,019.45 | HSBC | MER3171 | ATM | Failed | 746 | Basic | Low | false |
TXN0002058 | 2023-11-03 09:52:22 | CUST674612 | Michael Mehta | 55 | Singapore | Singapore | Singapore | Bill Payment | Electronics | 2,098.07 | INR | 1,970.17 | HDFC Bank | MER1662 | Web | Completed | 689 | Basic | High | false |
TXN0002059 | 2023-11-03 10:23:57 | CUST346747 | Amit Davis | 64 | Kolkata | West Bengal | India | Deposit | Salary | 478.05 | JPY | 8,409.67 | Chase | MER8289 | Web | Reversed | 628 | Premium | High | false |
TXN0002060 | 2023-11-03 11:27:12 | CUST834435 | Emily Li | 58 | Sydney | NSW | Australia | Subscription | Travel | 982.72 | GBP | 9,934.73 | Citibank | MER1002 | Tablet | Completed | 747 | Enhanced | Medium | false |
TXN0002061 | 2023-11-03 13:21:10 | CUST642668 | Sneha Jones | 28 | Delhi | Delhi | India | Refund | Healthcare | 1,766.26 | EUR | 3,088.49 | Kotak Mahindra | MER4587 | POS | Reversed | 766 | Enhanced | Medium | false |
TXN0002062 | 2023-11-03 21:58:54 | CUST157041 | David Gupta | 64 | Pune | Maharashtra | India | Deposit | Investment | 196.43 | SGD | 60,120.89 | HDFC Bank | MER9846 | Mobile | Reversed | 727 | Basic | Low | false |
TXN0002063 | 2023-11-04 00:04:16 | CUST506777 | Matthew Garcia | 52 | Sydney | NSW | Australia | EMI | Education | 5,394 | GBP | 25,005.1 | Kotak Mahindra | MER8728 | Tablet | Pending | 753 | Standard | Medium | false |
TXN0002064 | 2023-11-04 01:33:57 | CUST772751 | Riya Iyer | 30 | Ahmedabad | Gujarat | India | Transfer | Investment | 1,731.35 | CAD | 5,855.03 | Bank of America | MER1614 | Tablet | Reversed | 805 | Enhanced | Low | false |
TXN0002065 | 2023-11-04 01:51:45 | CUST383554 | Sanjay Garcia | 58 | Ahmedabad | Gujarat | India | Withdrawal | Fuel | 2,810.85 | USD | 68,853.57 | DBS | MER3660 | ATM | Failed | 801 | Basic | Low | false |
TXN0002066 | 2023-11-04 02:36:25 | CUST870023 | Ananya Nair | 40 | Toronto | Ontario | Canada | EMI | Entertainment | 144.17 | EUR | 626.52 | Yes Bank | MER7215 | POS | Completed | 771 | Enhanced | Low | false |
TXN0002067 | 2023-11-04 05:53:42 | CUST277290 | Sarah Li | 24 | Paris | Île-de-France | France | Refund | Real Estate | 1,943.47 | EUR | 4,006.41 | SBI | MER6524 | Web | Completed | 718 | Basic | High | false |
TXN0002068 | 2023-11-04 10:38:44 | CUST134109 | Rohan Wilson | 61 | Ahmedabad | Gujarat | India | Transfer | Utilities | 1,200.11 | CAD | 558.91 | Wells Fargo | MER1892 | ATM | Failed | 624 | Enhanced | Low | false |
TXN0002069 | 2023-11-04 19:13:36 | CUST489284 | Rohan Gupta | 62 | Sydney | NSW | Australia | Refund | Travel | 150.1 | AED | 35,583.84 | Chase | MER5964 | Tablet | Completed | 757 | Basic | Low | false |
TXN0002070 | 2023-11-04 19:34:09 | CUST970798 | Amanda Garcia | 42 | Chennai | Tamil Nadu | India | EMI | Education | 32.62 | SGD | 219,375.23 | Axis Bank | MER1486 | Mobile | Pending | 742 | Premium | High | false |
TXN0002071 | 2023-11-04 21:52:54 | CUST702902 | Pooja Wang | 46 | Kolkata | West Bengal | India | Refund | Education | 4,289.28 | GBP | 2,654.95 | HDFC Bank | MER4146 | Web | Completed | 656 | Premium | Low | false |
TXN0002072 | 2023-11-05 00:14:40 | CUST117081 | Ananya Zhang | 35 | Kolkata | West Bengal | India | Bill Payment | Clothing | 640.12 | CAD | 5,650.33 | Axis Bank | MER8616 | Web | Failed | 827 | Standard | Medium | false |
TXN0002073 | 2023-11-05 03:58:01 | CUST127946 | Liang Williams | 47 | Tokyo | Tokyo | Japan | Subscription | Entertainment | 1,224.65 | INR | 4,621.58 | Chase | MER2008 | Web | Reversed | 731 | Basic | Low | false |
TXN0002074 | 2023-11-05 09:05:11 | CUST940212 | Liang Wilson | 39 | San Francisco | CA | USA | Deposit | Entertainment | 1,839.98 | SGD | 3,162.34 | Bank of America | MER9237 | ATM | Completed | 696 | Standard | Medium | false |
TXN0002075 | 2023-11-05 10:45:29 | CUST956288 | Wei Davis | 46 | Sydney | NSW | Australia | Purchase | Salary | 32.65 | JPY | 4,493.94 | DBS | MER2739 | Mobile | Reversed | 830 | Premium | High | false |
TXN0002076 | 2023-11-05 11:26:00 | CUST102924 | Rahul Wilson | 31 | Sydney | NSW | Australia | EMI | Salary | 118.12 | INR | 1,811.73 | Barclays | MER2909 | Web | Reversed | 816 | Standard | Low | false |
TXN0002077 | 2023-11-05 14:09:30 | CUST149049 | Pooja Sharma | 32 | Jaipur | Rajasthan | India | Bill Payment | Clothing | 1,403.17 | CAD | 30,006.67 | DBS | MER1428 | POS | Completed | 805 | Basic | High | false |
TXN0002078 | 2023-11-05 15:50:36 | CUST186257 | Vikram Patel | 64 | Berlin | Berlin | Germany | Refund | Insurance | 8,949.08 | GBP | 8,440.09 | Barclays | MER8729 | Mobile | Completed | 811 | Enhanced | High | false |
TXN0002079 | 2023-11-05 19:05:18 | CUST720994 | Hui Chen | 35 | Delhi | Delhi | India | Refund | Groceries | 922.78 | CAD | 76,029.21 | Bank of America | MER2586 | ATM | Reversed | 717 | Enhanced | Low | false |
TXN0002080 | 2023-11-05 21:00:48 | CUST760136 | Meera Brown | 49 | New York | NY | USA | Refund | Fuel | 1,347.5 | INR | 60,059.82 | Yes Bank | MER4999 | POS | Pending | 629 | Premium | Low | false |
TXN0002081 | 2023-11-05 21:38:51 | CUST758510 | Ashley Patel | 37 | Hyderabad | Telangana | India | EMI | Groceries | 6,059.4 | JPY | 1,374.15 | Bank of America | MER3007 | Tablet | Reversed | 726 | Standard | Medium | false |
TXN0002082 | 2023-11-06 02:08:08 | CUST720637 | Kiran Martinez | 33 | Toronto | Ontario | Canada | Withdrawal | Fuel | 111.5 | CAD | 21,034.33 | Wells Fargo | MER1640 | Tablet | Failed | 678 | Enhanced | Low | false |
TXN0002083 | 2023-11-06 06:24:54 | CUST743242 | Luis Smith | 67 | Ahmedabad | Gujarat | India | Subscription | Real Estate | 911.75 | JPY | 2,462.2 | Citibank | MER4217 | POS | Failed | 718 | Standard | Medium | false |
TXN0002084 | 2023-11-06 07:37:32 | CUST814051 | Priya Zhang | 60 | Singapore | Singapore | Singapore | Refund | Real Estate | 60.65 | USD | 10,958.95 | SBI | MER9810 | Mobile | Completed | 711 | Standard | Low | false |
TXN0002085 | 2023-11-06 08:29:12 | CUST655108 | Matthew Liu | 53 | Jaipur | Rajasthan | India | Withdrawal | Utilities | 6,297.25 | GBP | 3,018.34 | DBS | MER2851 | Web | Completed | 748 | Basic | Medium | false |
TXN0002086 | 2023-11-06 10:08:10 | CUST461172 | Chris Singh | 27 | New York | NY | USA | Transfer | Investment | 91.71 | JPY | 2,889.02 | Bank of America | MER4080 | Web | Reversed | 625 | Enhanced | Low | false |
TXN0002087 | 2023-11-06 11:49:35 | CUST937519 | James Lopez | 30 | Dubai | Dubai | UAE | Refund | Dining | 3,080.1 | EUR | 153,058.39 | SBI | MER6573 | POS | Completed | 692 | Standard | Low | false |
TXN0002088 | 2023-11-06 13:25:01 | CUST843554 | Meera Rodriguez | 58 | Surat | Gujarat | India | Subscription | Real Estate | 369.98 | USD | 20,124.21 | Chase | MER6572 | POS | Completed | 813 | Premium | Low | false |
TXN0002089 | 2023-11-07 05:27:17 | CUST836310 | Liang Liu | 33 | Tokyo | Tokyo | Japan | EMI | Clothing | 600.43 | AUD | 694.64 | Chase | MER1770 | Mobile | Completed | 637 | Premium | High | false |
TXN0002090 | 2023-11-07 07:01:59 | CUST451572 | Lakshmi Nair | 30 | Hyderabad | Telangana | India | Purchase | Investment | 20,286.49 | AUD | 12,083.58 | Wells Fargo | MER5935 | Web | Completed | 703 | Basic | Low | false |
TXN0002091 | 2023-11-07 07:18:45 | CUST487384 | Divya Singh | 54 | Paris | Île-de-France | France | EMI | Travel | 135.96 | CAD | 3,357.04 | Barclays | MER8189 | Mobile | Pending | 671 | Enhanced | Low | false |
TXN0002092 | 2023-11-07 09:17:53 | CUST954481 | Amanda Miller | 43 | Chennai | Tamil Nadu | India | Refund | Real Estate | 41.86 | AUD | 16,554.08 | Citibank | MER7518 | Mobile | Completed | 691 | Standard | Low | false |
TXN0002093 | 2023-11-07 09:31:01 | CUST297956 | Matthew Li | 66 | Delhi | Delhi | India | Bill Payment | Utilities | 424.73 | INR | 21,203.6 | SBI | MER2066 | POS | Completed | 681 | Standard | Low | false |
TXN0002094 | 2023-11-07 09:36:28 | CUST586172 | Sarah Mehta | 61 | Ahmedabad | Gujarat | India | Bill Payment | Real Estate | 793.35 | EUR | 34,975.33 | HSBC | MER4197 | POS | Completed | 699 | Enhanced | Low | false |
TXN0002095 | 2023-11-07 15:18:04 | CUST153035 | Wei Smith | 64 | Toronto | Ontario | Canada | Transfer | Dining | 4,954.41 | SGD | 11,627.89 | Bank of America | MER6098 | ATM | Pending | 805 | Enhanced | Low | false |
TXN0002096 | 2023-11-07 22:10:31 | CUST642559 | Sarah Li | 41 | Hyderabad | Telangana | India | Transfer | Entertainment | 4,052.39 | INR | 6,451.21 | Barclays | MER6176 | POS | Completed | 673 | Enhanced | Medium | false |
TXN0002097 | 2023-11-08 02:13:33 | CUST616611 | David Williams | 33 | Delhi | Delhi | India | Withdrawal | Electronics | 128.03 | AUD | 6,279.52 | ICICI Bank | MER9977 | ATM | Completed | 570 | Premium | Low | false |
TXN0002098 | 2023-11-08 02:15:07 | CUST355170 | Rohan Joshi | 57 | Dubai | Dubai | UAE | Withdrawal | Fuel | 2,382.51 | SGD | 32,072.89 | Chase | MER9182 | Tablet | Completed | 717 | Basic | Low | false |
TXN0002099 | 2023-11-08 03:06:42 | CUST625580 | Ana Liu | 52 | Sydney | NSW | Australia | Transfer | Dining | 2,581.89 | AUD | 30,537.53 | HSBC | MER6406 | Web | Failed | 773 | Basic | Low | true |
TXN0002100 | 2023-11-08 03:17:23 | CUST144070 | Maria Nair | 24 | Tokyo | Tokyo | Japan | Deposit | Entertainment | 418.26 | AED | 8,066.72 | Bank of America | MER3474 | POS | Completed | 609 | Basic | Medium | false |
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