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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002101 | 2023-11-08 05:10:20 | CUST368183 | Lakshmi Reddy | 61 | Paris | Île-de-France | France | EMI | Electronics | 412.7 | USD | 14,175.64 | Wells Fargo | MER9349 | Mobile | Pending | 668 | Basic | Low | false |
TXN0002102 | 2023-11-08 09:13:27 | CUST897493 | Maria Martinez | 49 | Berlin | Berlin | Germany | Subscription | Salary | 1,726.59 | INR | 1,414.49 | SBI | MER4057 | Tablet | Completed | 655 | Basic | Low | false |
TXN0002103 | 2023-11-08 15:35:47 | CUST178909 | Ana Nair | 55 | Kolkata | West Bengal | India | Subscription | Utilities | 538.69 | GBP | 4,470.35 | Axis Bank | MER6749 | ATM | Failed | 719 | Premium | Low | false |
TXN0002104 | 2023-11-08 16:35:13 | CUST939940 | Vikram Gupta | 37 | Ahmedabad | Gujarat | India | Purchase | Investment | 323.53 | JPY | 19,289.81 | Bank of America | MER4504 | Tablet | Pending | 659 | Basic | High | false |
TXN0002105 | 2023-11-08 18:26:28 | CUST686585 | Juan Nair | 41 | Toronto | Ontario | Canada | EMI | Healthcare | 4,304.6 | SGD | 50,653.82 | Barclays | MER9950 | Tablet | Completed | 654 | Premium | Medium | false |
TXN0002106 | 2023-11-08 23:27:32 | CUST540636 | Rohan Iyer | 30 | Dubai | Dubai | UAE | EMI | Clothing | 14.37 | SGD | 16,344.89 | Axis Bank | MER4420 | POS | Completed | 723 | Standard | Medium | false |
TXN0002107 | 2023-11-08 23:47:20 | CUST956820 | Sanjay Wang | 24 | Berlin | Berlin | Germany | Bill Payment | Groceries | 393.72 | SGD | 17,877.21 | ICICI Bank | MER2109 | Web | Pending | 727 | Enhanced | Medium | false |
TXN0002108 | 2023-11-09 03:11:23 | CUST879595 | Ananya Patel | 57 | Ahmedabad | Gujarat | India | Withdrawal | Travel | 3,660.93 | GBP | 70,240.89 | Wells Fargo | MER8642 | Tablet | Failed | 753 | Premium | Low | false |
TXN0002109 | 2023-11-09 09:13:11 | CUST831206 | Pooja Rodriguez | 40 | Surat | Gujarat | India | Bill Payment | Dining | 1,296.35 | SGD | 8,395.7 | Chase | MER2115 | Tablet | Failed | 810 | Premium | Low | false |
TXN0002110 | 2023-11-09 14:15:23 | CUST143001 | Rahul Moore | 60 | Ahmedabad | Gujarat | India | Withdrawal | Entertainment | 19.9 | GBP | 1,928.3 | Bank of America | MER4870 | Mobile | Pending | 672 | Premium | Medium | false |
TXN0002111 | 2023-11-09 20:32:52 | CUST789700 | Rahul Reddy | 40 | Chennai | Tamil Nadu | India | EMI | Investment | 107.08 | USD | 79,389.3 | Bank of America | MER9205 | Web | Completed | 748 | Premium | Low | false |
TXN0002112 | 2023-11-09 22:15:10 | CUST176938 | Ming Rodriguez | 27 | Singapore | Singapore | Singapore | Purchase | Fuel | 1,973.79 | USD | 5,497.1 | Citibank | MER8491 | ATM | Completed | 631 | Standard | Low | false |
TXN0002113 | 2023-11-09 22:45:41 | CUST483727 | Amit Patel | 64 | Mumbai | Maharashtra | India | EMI | Insurance | 13,875.93 | GBP | 5,525.48 | Chase | MER1804 | Mobile | Completed | 729 | Standard | High | false |
TXN0002114 | 2023-11-09 23:00:31 | CUST913801 | Ana Reddy | 64 | Pune | Maharashtra | India | Deposit | Real Estate | 310.05 | AED | 22,772.7 | Yes Bank | MER9861 | Tablet | Completed | 697 | Standard | Medium | false |
TXN0002115 | 2023-11-10 05:29:34 | CUST686747 | Kiran Davis | 30 | Mumbai | Maharashtra | India | Refund | Healthcare | 290.63 | JPY | 10,350.61 | HSBC | MER6497 | Web | Reversed | 667 | Standard | Low | false |
TXN0002116 | 2023-11-10 05:50:16 | CUST302111 | Amanda Lopez | 36 | Delhi | Delhi | India | Withdrawal | Salary | 291.42 | AED | 4,513.52 | Kotak Mahindra | MER5307 | ATM | Completed | 735 | Standard | Low | false |
TXN0002117 | 2023-11-10 10:46:22 | CUST983708 | Ananya Garcia | 67 | Toronto | Ontario | Canada | Purchase | Electronics | 284.87 | SGD | 3,405.82 | SBI | MER3389 | Tablet | Completed | 593 | Enhanced | High | false |
TXN0002118 | 2023-11-10 18:52:51 | CUST981508 | Rahul Rodriguez | 51 | Bangalore | Karnataka | India | Transfer | Utilities | 389.91 | AUD | 3,668.22 | Chase | MER9741 | Web | Completed | 613 | Enhanced | Low | false |
TXN0002119 | 2023-11-11 03:13:33 | CUST439677 | Kavya Liu | 63 | Tokyo | Tokyo | Japan | Subscription | Groceries | 1,131.92 | AED | 7,444.56 | Wells Fargo | MER9130 | ATM | Reversed | 606 | Enhanced | Low | false |
TXN0002120 | 2023-11-11 13:50:56 | CUST812390 | Maria Chen | 57 | Tokyo | Tokyo | Japan | EMI | Utilities | 34,218.31 | CAD | 7,666.42 | HSBC | MER9424 | Mobile | Completed | 706 | Basic | Medium | false |
TXN0002121 | 2023-11-11 16:52:55 | CUST207274 | Nisha Rodriguez | 32 | Pune | Maharashtra | India | Transfer | Travel | 402.9 | EUR | 27,726.99 | HDFC Bank | MER1292 | Mobile | Completed | 663 | Premium | High | false |
TXN0002122 | 2023-11-11 18:22:49 | CUST363522 | Maria Johnson | 58 | Ahmedabad | Gujarat | India | Subscription | Salary | 259.44 | EUR | 46,184.91 | DBS | MER8791 | ATM | Completed | 789 | Basic | Low | false |
TXN0002123 | 2023-11-11 22:10:36 | CUST179096 | Rahul Wang | 43 | Tokyo | Tokyo | Japan | Bill Payment | Insurance | 4,007.46 | SGD | 2,544.12 | Wells Fargo | MER8612 | Web | Pending | 802 | Enhanced | Low | false |
TXN0002124 | 2023-11-12 00:10:52 | CUST538878 | Nisha Zhang | 35 | Singapore | Singapore | Singapore | Subscription | Dining | 3,281.63 | JPY | 5,466.16 | Chase | MER1753 | POS | Completed | 695 | Standard | High | false |
TXN0002125 | 2023-11-12 14:03:38 | CUST902154 | Amanda Smith | 53 | New York | NY | USA | EMI | Healthcare | 3,868.67 | AED | 2,535.99 | ICICI Bank | MER1188 | ATM | Completed | 594 | Standard | High | false |
TXN0002126 | 2023-11-12 14:55:35 | CUST887854 | Arjun Zhang | 65 | Tokyo | Tokyo | Japan | EMI | Electronics | 1,373.81 | AED | 1,724.58 | Bank of America | MER8443 | ATM | Completed | 678 | Standard | High | false |
TXN0002127 | 2023-11-12 15:01:05 | CUST137167 | Chris Chen | 21 | San Francisco | CA | USA | Transfer | Real Estate | 3,521.94 | SGD | 35,288.96 | Bank of America | MER2466 | ATM | Completed | 717 | Standard | Low | false |
TXN0002128 | 2023-11-12 22:54:20 | CUST624090 | Priya Singh | 49 | New York | NY | USA | Purchase | Salary | 566.51 | USD | 8,291.98 | HDFC Bank | MER9471 | Tablet | Failed | 721 | Premium | High | false |
TXN0002129 | 2023-11-12 23:01:25 | CUST171725 | Ashley Kumar | 22 | Dubai | Dubai | UAE | Withdrawal | Electronics | 493.32 | JPY | 20,157.48 | Axis Bank | MER6566 | Mobile | Reversed | 615 | Enhanced | Medium | false |
TXN0002130 | 2023-11-13 06:02:37 | CUST222655 | Wei Mehta | 61 | Surat | Gujarat | India | EMI | Insurance | 469.13 | USD | 2,799.56 | ICICI Bank | MER8529 | ATM | Completed | 754 | Standard | High | false |
TXN0002131 | 2023-11-13 06:35:12 | CUST232177 | Riya Nair | 60 | Mumbai | Maharashtra | India | EMI | Clothing | 1,057.92 | INR | 981.28 | Axis Bank | MER5298 | POS | Reversed | 732 | Premium | Low | false |
TXN0002132 | 2023-11-13 10:22:00 | CUST936016 | David Reddy | 34 | Singapore | Singapore | Singapore | Subscription | Entertainment | 132.14 | INR | 2,737.28 | HSBC | MER8064 | Mobile | Completed | 558 | Basic | Low | false |
TXN0002133 | 2023-11-13 15:57:53 | CUST324866 | Rohan Nair | 52 | Mumbai | Maharashtra | India | Subscription | Groceries | 1,626.4 | JPY | 2,724.98 | Bank of America | MER6311 | Web | Failed | 558 | Enhanced | High | false |
TXN0002134 | 2023-11-13 16:44:07 | CUST444528 | Chris Rodriguez | 66 | Kolkata | West Bengal | India | Refund | Real Estate | 417.28 | AUD | 37,704.08 | DBS | MER6099 | Tablet | Completed | 712 | Enhanced | Low | false |
TXN0002135 | 2023-11-13 17:55:51 | CUST337847 | Ana Reddy | 52 | Jaipur | Rajasthan | India | Bill Payment | Dining | 1,349.48 | USD | 6,344.48 | Bank of America | MER2549 | Tablet | Completed | 738 | Standard | Medium | false |
TXN0002136 | 2023-11-13 19:21:18 | CUST920142 | Jessica Taylor | 31 | Dubai | Dubai | UAE | Bill Payment | Dining | 168.37 | EUR | 42,897.13 | Kotak Mahindra | MER2254 | Mobile | Pending | 672 | Basic | Low | false |
TXN0002137 | 2023-11-13 20:28:07 | CUST596231 | Kiran Brown | 63 | Sydney | NSW | Australia | Subscription | Healthcare | 755.69 | GBP | 7,111.72 | Wells Fargo | MER3131 | Mobile | Completed | 663 | Basic | Low | false |
TXN0002138 | 2023-11-14 02:27:54 | CUST499513 | Carlos Wilson | 47 | Hyderabad | Telangana | India | Subscription | Healthcare | 628.98 | EUR | 3,629.17 | Wells Fargo | MER2684 | POS | Completed | 648 | Basic | Medium | false |
TXN0002139 | 2023-11-14 02:32:58 | CUST640069 | Priya Wilson | 53 | San Francisco | CA | USA | Purchase | Electronics | 474.88 | USD | 10,433.35 | ICICI Bank | MER5197 | Tablet | Failed | 686 | Basic | Low | false |
TXN0002140 | 2023-11-14 05:56:11 | CUST709722 | Arjun Gupta | 32 | Hyderabad | Telangana | India | Bill Payment | Healthcare | 386.44 | EUR | 8,480.77 | Yes Bank | MER5172 | Mobile | Completed | 709 | Standard | High | false |
TXN0002141 | 2023-11-14 10:06:58 | CUST368079 | Pooja Gupta | 37 | Ahmedabad | Gujarat | India | Withdrawal | Groceries | 1,676.8 | SGD | 83,085.85 | SBI | MER5761 | ATM | Completed | 611 | Enhanced | High | false |
TXN0002142 | 2023-11-14 10:09:49 | CUST838683 | Sarah Reddy | 63 | Singapore | Singapore | Singapore | Deposit | Groceries | 94.29 | AED | 675.65 | Bank of America | MER4216 | ATM | Completed | 898 | Enhanced | Low | false |
TXN0002143 | 2023-11-14 13:52:45 | CUST887931 | Ana Martinez | 42 | Kolkata | West Bengal | India | Transfer | Real Estate | 266.44 | JPY | 8,739.61 | HDFC Bank | MER7903 | Web | Completed | 646 | Basic | Low | false |
TXN0002144 | 2023-11-14 16:25:52 | CUST572079 | Amit Williams | 55 | Singapore | Singapore | Singapore | EMI | Entertainment | 132.33 | SGD | 2,212.81 | HDFC Bank | MER6700 | ATM | Failed | 695 | Enhanced | Medium | false |
TXN0002145 | 2023-11-14 21:38:08 | CUST708921 | Maria Zhang | 23 | Jaipur | Rajasthan | India | Transfer | Insurance | 500.27 | INR | 15,443.67 | Bank of America | MER9716 | POS | Completed | 828 | Premium | Medium | false |
TXN0002146 | 2023-11-14 22:27:46 | CUST361138 | Priya Davis | 30 | Paris | Île-de-France | France | Withdrawal | Clothing | 895.1 | GBP | 19,815.59 | Yes Bank | MER2413 | Web | Completed | 769 | Basic | Medium | false |
TXN0002147 | 2023-11-14 23:21:14 | CUST971532 | Pooja Liu | 22 | Sydney | NSW | Australia | Transfer | Investment | 47.64 | USD | 17,020.18 | Chase | MER7658 | ATM | Completed | 859 | Basic | Medium | false |
TXN0002148 | 2023-11-15 02:40:40 | CUST332919 | Matthew Singh | 41 | Dubai | Dubai | UAE | Bill Payment | Travel | 618 | JPY | 4,396.31 | Chase | MER6752 | POS | Reversed | 614 | Enhanced | High | false |
TXN0002149 | 2023-11-15 10:05:35 | CUST119053 | Hui Sharma | 40 | Kolkata | West Bengal | India | Purchase | Entertainment | 128.17 | AUD | 32,331.71 | HSBC | MER9542 | Tablet | Completed | 615 | Basic | Low | false |
TXN0002150 | 2023-11-16 04:06:24 | CUST180308 | Priya Sharma | 54 | Jaipur | Rajasthan | India | Refund | Groceries | 247.99 | AUD | 6,296.9 | HSBC | MER7236 | POS | Failed | 667 | Basic | Low | false |
TXN0002151 | 2023-11-16 10:29:50 | CUST666579 | James Moore | 24 | Chennai | Tamil Nadu | India | Bill Payment | Insurance | 1,851.84 | USD | 66,679.55 | Yes Bank | MER4350 | POS | Completed | 615 | Basic | Medium | false |
TXN0002152 | 2023-11-16 10:52:12 | CUST605566 | Jessica Zhang | 26 | Berlin | Berlin | Germany | EMI | Electronics | 2,423.36 | USD | 30,377.68 | Wells Fargo | MER9457 | Tablet | Completed | 737 | Basic | High | false |
TXN0002153 | 2023-11-16 16:21:48 | CUST648781 | Maria Lopez | 46 | Berlin | Berlin | Germany | Withdrawal | Clothing | 3,410.16 | AUD | 1,613.27 | Axis Bank | MER6343 | Web | Pending | 638 | Premium | Low | false |
TXN0002154 | 2023-11-16 19:03:57 | CUST896365 | Ming Kumar | 56 | London | England | UK | Deposit | Clothing | 384.28 | SGD | 4,196.15 | Bank of America | MER6601 | POS | Completed | 785 | Standard | Medium | false |
TXN0002155 | 2023-11-16 19:21:28 | CUST289863 | Nisha Davis | 62 | Singapore | Singapore | Singapore | Purchase | Education | 151.84 | USD | 2,982.12 | Chase | MER4310 | Tablet | Completed | 585 | Enhanced | High | false |
TXN0002156 | 2023-11-16 22:29:41 | CUST436962 | Nisha Garcia | 34 | Dubai | Dubai | UAE | Withdrawal | Clothing | 201.36 | AUD | 10,644.27 | Citibank | MER4649 | ATM | Failed | 820 | Basic | High | false |
TXN0002157 | 2023-11-16 23:20:49 | CUST828941 | Lakshmi Smith | 25 | Singapore | Singapore | Singapore | Deposit | Dining | 176.97 | AED | 2,536.1 | Axis Bank | MER1525 | Web | Pending | 651 | Enhanced | Low | false |
TXN0002158 | 2023-11-17 02:40:05 | CUST942078 | Pooja Brown | 23 | Delhi | Delhi | India | Transfer | Utilities | 147.39 | CAD | 1,326.36 | SBI | MER6477 | ATM | Reversed | 671 | Basic | Low | false |
TXN0002159 | 2023-11-17 06:27:49 | CUST598466 | Kiran Sharma | 31 | New York | NY | USA | Subscription | Fuel | 124.56 | AED | 2,910.67 | HDFC Bank | MER2485 | ATM | Completed | 608 | Premium | High | false |
TXN0002160 | 2023-11-17 06:48:10 | CUST752064 | Hui Wang | 35 | Paris | Île-de-France | France | EMI | Education | 239.95 | CAD | 15,854.78 | Barclays | MER5812 | ATM | Completed | 718 | Standard | Low | false |
TXN0002161 | 2023-11-17 10:53:37 | CUST645013 | Emily Wilson | 37 | Pune | Maharashtra | India | Refund | Investment | 303.12 | AUD | 49,691.41 | ICICI Bank | MER1153 | Tablet | Pending | 623 | Standard | Low | false |
TXN0002162 | 2023-11-17 12:36:47 | CUST782089 | Chris Reddy | 29 | Toronto | Ontario | Canada | Withdrawal | Electronics | 1,253.71 | SGD | 16,665.51 | ICICI Bank | MER7584 | POS | Completed | 702 | Basic | Low | false |
TXN0002163 | 2023-11-17 13:47:07 | CUST346723 | Rohan Joshi | 65 | Kolkata | West Bengal | India | Transfer | Travel | 920.19 | SGD | 560.53 | DBS | MER4326 | Tablet | Pending | 748 | Premium | Medium | false |
TXN0002164 | 2023-11-17 16:45:49 | CUST114270 | Suresh Patel | 62 | Sydney | NSW | Australia | Bill Payment | Groceries | 2,196.08 | EUR | 18,696.83 | HSBC | MER5146 | Mobile | Completed | 887 | Enhanced | Medium | false |
TXN0002165 | 2023-11-17 16:58:22 | CUST762014 | Chris Smith | 29 | Ahmedabad | Gujarat | India | Withdrawal | Investment | 727.13 | CAD | 67,856.41 | DBS | MER3456 | Tablet | Completed | 641 | Premium | Low | false |
TXN0002166 | 2023-11-17 19:24:39 | CUST997248 | Pooja Moore | 32 | Tokyo | Tokyo | Japan | Purchase | Salary | 21,574.47 | AUD | 24,077.64 | Wells Fargo | MER6798 | POS | Completed | 608 | Standard | Low | false |
TXN0002167 | 2023-11-17 20:15:20 | CUST833385 | Kiran Jones | 30 | Surat | Gujarat | India | Withdrawal | Investment | 6,960.19 | SGD | 15,257.04 | Axis Bank | MER9253 | Web | Reversed | 592 | Basic | High | false |
TXN0002168 | 2023-11-17 22:20:46 | CUST806162 | Liang Liu | 56 | Hyderabad | Telangana | India | Withdrawal | Education | 124.78 | AED | 3,816.34 | HSBC | MER5779 | Tablet | Reversed | 637 | Basic | Medium | false |
TXN0002169 | 2023-11-18 03:00:20 | CUST828770 | Jessica Gonzalez | 38 | Paris | Île-de-France | France | Withdrawal | Groceries | 491.71 | AED | 1,504.91 | HDFC Bank | MER5815 | Tablet | Completed | 746 | Standard | Low | false |
TXN0002170 | 2023-11-18 03:02:08 | CUST632301 | Ana Singh | 49 | Berlin | Berlin | Germany | EMI | Real Estate | 298.97 | JPY | 6,527.88 | Citibank | MER8401 | POS | Pending | 612 | Basic | Low | false |
TXN0002171 | 2023-11-18 05:59:18 | CUST135395 | Jessica Taylor | 65 | Surat | Gujarat | India | Withdrawal | Entertainment | 46.55 | USD | 500 | Wells Fargo | MER8285 | ATM | Completed | 713 | Enhanced | Low | false |
TXN0002172 | 2023-11-18 07:16:25 | CUST444555 | David Jones | 28 | Jaipur | Rajasthan | India | Refund | Clothing | 594.17 | EUR | 6,295.38 | ICICI Bank | MER4215 | ATM | Completed | 730 | Premium | Low | false |
TXN0002173 | 2023-11-18 11:05:43 | CUST641679 | Michael Wilson | 58 | Paris | Île-de-France | France | Subscription | Groceries | 453.96 | EUR | 20,220.99 | HDFC Bank | MER6704 | Tablet | Reversed | 664 | Standard | High | false |
TXN0002174 | 2023-11-18 11:38:41 | CUST722853 | Liang Kumar | 47 | Mumbai | Maharashtra | India | Deposit | Salary | 209.31 | USD | 24,224.57 | Bank of America | MER2898 | POS | Completed | 739 | Enhanced | Medium | false |
TXN0002175 | 2023-11-18 11:57:49 | CUST714673 | Ashley Smith | 21 | Bangalore | Karnataka | India | Subscription | Clothing | 944.71 | EUR | 2,359.85 | Barclays | MER1583 | Mobile | Completed | 692 | Basic | Low | false |
TXN0002176 | 2023-11-18 13:09:26 | CUST173482 | Carlos Wang | 26 | Surat | Gujarat | India | EMI | Healthcare | 2,158.2 | AUD | 701.95 | Wells Fargo | MER4923 | Tablet | Completed | 690 | Premium | Low | false |
TXN0002177 | 2023-11-18 20:58:28 | CUST336494 | Rohan Joshi | 57 | Chennai | Tamil Nadu | India | Withdrawal | Dining | 3,155.62 | AUD | 1,011.79 | SBI | MER5230 | Tablet | Completed | 549 | Enhanced | Low | false |
TXN0002178 | 2023-11-19 00:13:37 | CUST894241 | Amit Davis | 66 | Sydney | NSW | Australia | Purchase | Electronics | 3,877.42 | CAD | 8,490.46 | SBI | MER1666 | Web | Completed | 707 | Basic | Low | false |
TXN0002179 | 2023-11-19 00:49:52 | CUST899462 | Fang Garcia | 51 | Paris | Île-de-France | France | Purchase | Investment | 4,055.31 | INR | 22,808.05 | Axis Bank | MER2976 | POS | Completed | 704 | Standard | Medium | false |
TXN0002180 | 2023-11-19 01:27:06 | CUST893747 | Sanjay Garcia | 62 | Bangalore | Karnataka | India | Withdrawal | Healthcare | 6,317.51 | EUR | 14,997.78 | Yes Bank | MER4295 | Tablet | Completed | 762 | Basic | Medium | false |
TXN0002181 | 2023-11-19 02:19:00 | CUST104633 | Vikram Williams | 21 | Pune | Maharashtra | India | Purchase | Salary | 5,251.3 | EUR | 6,360.55 | Chase | MER1486 | Mobile | Pending | 652 | Enhanced | Medium | false |
TXN0002182 | 2023-11-19 06:41:31 | CUST369434 | Amanda Gupta | 48 | Tokyo | Tokyo | Japan | Subscription | Utilities | 1,074.14 | SGD | 3,804.87 | Chase | MER6494 | POS | Completed | 748 | Premium | Low | false |
TXN0002183 | 2023-11-19 07:23:42 | CUST878566 | Deepak Lopez | 44 | San Francisco | CA | USA | Purchase | Dining | 366.95 | JPY | 1,968.85 | Barclays | MER8698 | ATM | Completed | 750 | Enhanced | Medium | false |
TXN0002184 | 2023-11-19 08:20:07 | CUST497530 | Riya Gonzalez | 40 | Sydney | NSW | Australia | Purchase | Electronics | 583.42 | AED | 29,558.05 | Bank of America | MER7362 | Tablet | Reversed | 679 | Basic | Low | false |
TXN0002185 | 2023-11-19 12:44:53 | CUST702673 | Kavya Nair | 63 | Bangalore | Karnataka | India | EMI | Electronics | 347.89 | AED | 46,916.41 | Yes Bank | MER5825 | ATM | Failed | 723 | Premium | Medium | false |
TXN0002186 | 2023-11-19 12:49:10 | CUST243882 | James Chen | 48 | Kolkata | West Bengal | India | EMI | Healthcare | 3,049.69 | INR | 2,925.36 | ICICI Bank | MER1985 | ATM | Pending | 809 | Premium | Medium | false |
TXN0002187 | 2023-11-19 14:19:27 | CUST141953 | Sanjay Sharma | 33 | Jaipur | Rajasthan | India | EMI | Education | 635.96 | EUR | 4,046.55 | Bank of America | MER1391 | Mobile | Reversed | 873 | Enhanced | Low | false |
TXN0002188 | 2023-11-19 14:39:03 | CUST476731 | Kiran Martinez | 26 | Hyderabad | Telangana | India | Transfer | Salary | 486.96 | JPY | 13,649.36 | Yes Bank | MER3270 | Web | Completed | 601 | Basic | Low | false |
TXN0002189 | 2023-11-19 14:43:29 | CUST245018 | Michael Garcia | 42 | Chennai | Tamil Nadu | India | EMI | Education | 1,791.18 | AED | 7,490.31 | HDFC Bank | MER2659 | Web | Completed | 725 | Basic | Low | false |
TXN0002190 | 2023-11-19 21:04:10 | CUST685466 | Hui Gonzalez | 52 | Mumbai | Maharashtra | India | Purchase | Clothing | 694.14 | AUD | 2,874.64 | Kotak Mahindra | MER5293 | POS | Completed | 709 | Standard | High | false |
TXN0002191 | 2023-11-20 00:24:43 | CUST311439 | Lakshmi Kumar | 24 | Tokyo | Tokyo | Japan | Transfer | Clothing | 1,326.34 | CAD | 14,541.7 | Axis Bank | MER9094 | POS | Completed | 800 | Basic | High | false |
TXN0002192 | 2023-11-20 03:47:34 | CUST712885 | Priya Liu | 21 | Delhi | Delhi | India | Bill Payment | Investment | 3,261.26 | SGD | 27,807.56 | DBS | MER9573 | Tablet | Completed | 700 | Premium | Medium | false |
TXN0002193 | 2023-11-20 12:17:04 | CUST733970 | Maria Moore | 47 | Bangalore | Karnataka | India | Bill Payment | Groceries | 316.28 | AUD | 6,490.86 | SBI | MER9366 | POS | Completed | 572 | Premium | Low | false |
TXN0002194 | 2023-11-20 13:22:33 | CUST937185 | Maria Davis | 30 | Pune | Maharashtra | India | Purchase | Insurance | 388.03 | INR | 1,742.83 | Yes Bank | MER5871 | Mobile | Reversed | 663 | Premium | Medium | false |
TXN0002195 | 2023-11-20 15:19:16 | CUST706144 | Kavya Brown | 52 | Paris | Île-de-France | France | Transfer | Education | 194.5 | CAD | 7,615.53 | HDFC Bank | MER8819 | Tablet | Reversed | 644 | Premium | Medium | false |
TXN0002196 | 2023-11-20 15:55:38 | CUST116720 | James Iyer | 48 | Jaipur | Rajasthan | India | Purchase | Insurance | 938.72 | GBP | 13,948.8 | HDFC Bank | MER6623 | ATM | Reversed | 810 | Premium | Medium | false |
TXN0002197 | 2023-11-20 17:04:17 | CUST884714 | Michael Wilson | 40 | Jaipur | Rajasthan | India | Deposit | Groceries | 1,348.05 | AED | 4,571.65 | Wells Fargo | MER5513 | POS | Reversed | 612 | Basic | Low | false |
TXN0002198 | 2023-11-20 21:51:19 | CUST935536 | Priya Joshi | 55 | Delhi | Delhi | India | EMI | Utilities | 7,507.35 | SGD | 8,074.49 | Chase | MER8728 | POS | Completed | 879 | Enhanced | Low | false |
TXN0002199 | 2023-11-21 00:09:57 | CUST291523 | Aarav Gonzalez | 34 | Sydney | NSW | Australia | Withdrawal | Healthcare | 92.78 | INR | 7,205.83 | Citibank | MER6237 | POS | Completed | 611 | Enhanced | Low | false |
TXN0002200 | 2023-11-21 03:50:43 | CUST453195 | Kiran Taylor | 66 | London | England | UK | Refund | Clothing | 4,227.62 | AED | 71,737.79 | SBI | MER2642 | Tablet | Failed | 812 | Standard | Medium | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.