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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002201 | 2023-11-21 05:45:35 | CUST118241 | Lakshmi Patel | 40 | Berlin | Berlin | Germany | EMI | Real Estate | 2,733.29 | GBP | 56,875.08 | SBI | MER9374 | Mobile | Completed | 684 | Premium | Low | false |
TXN0002202 | 2023-11-21 08:12:53 | CUST492136 | Priya Wilson | 48 | Sydney | NSW | Australia | Purchase | Clothing | 2,567.47 | JPY | 6,779.48 | HDFC Bank | MER3331 | ATM | Completed | 769 | Premium | High | false |
TXN0002203 | 2023-11-21 08:33:36 | CUST909503 | Amanda Wilson | 55 | Hyderabad | Telangana | India | EMI | Insurance | 1,703.98 | AED | 606.02 | DBS | MER7257 | Tablet | Failed | 725 | Standard | High | false |
TXN0002204 | 2023-11-21 09:36:50 | CUST284257 | Deepak Johnson | 35 | Delhi | Delhi | India | EMI | Salary | 598.11 | GBP | 24,504.4 | HDFC Bank | MER4261 | POS | Completed | 709 | Basic | Low | false |
TXN0002205 | 2023-11-21 10:38:31 | CUST742669 | Priya Iyer | 47 | Mumbai | Maharashtra | India | Deposit | Travel | 1,538.78 | GBP | 25,515.28 | Yes Bank | MER7488 | Web | Failed | 585 | Basic | High | false |
TXN0002206 | 2023-11-21 11:06:05 | CUST497797 | Liang Nair | 37 | Surat | Gujarat | India | Bill Payment | Dining | 1,157.65 | INR | 3,414.09 | ICICI Bank | MER9345 | Tablet | Completed | 687 | Enhanced | Medium | false |
TXN0002207 | 2023-11-21 11:09:23 | CUST951281 | Carlos Rodriguez | 41 | San Francisco | CA | USA | Bill Payment | Insurance | 820.11 | CAD | 5,938.72 | Yes Bank | MER8660 | Web | Completed | 716 | Premium | Low | false |
TXN0002208 | 2023-11-21 11:25:05 | CUST949729 | James Smith | 27 | Dubai | Dubai | UAE | Bill Payment | Utilities | 119.5 | AUD | 5,148.99 | DBS | MER9707 | Mobile | Completed | 734 | Premium | Low | false |
TXN0002209 | 2023-11-21 12:16:05 | CUST367940 | Kiran Chen | 63 | Mumbai | Maharashtra | India | Purchase | Dining | 747.09 | JPY | 10,159.6 | Axis Bank | MER6560 | ATM | Failed | 732 | Premium | High | false |
TXN0002210 | 2023-11-21 16:05:56 | CUST198450 | Meera Smith | 39 | Sydney | NSW | Australia | Bill Payment | Electronics | 1,157.29 | CAD | 134,371.05 | Yes Bank | MER3108 | POS | Completed | 613 | Enhanced | Low | false |
TXN0002211 | 2023-11-21 17:50:41 | CUST441680 | Luis Rodriguez | 58 | Mumbai | Maharashtra | India | Withdrawal | Travel | 51.96 | INR | 8,490.25 | Wells Fargo | MER3871 | ATM | Completed | 774 | Premium | High | false |
TXN0002212 | 2023-11-21 18:08:28 | CUST547484 | Emily Johnson | 65 | Delhi | Delhi | India | Purchase | Travel | 255.42 | JPY | 6,070.26 | DBS | MER8999 | Tablet | Failed | 704 | Enhanced | Medium | false |
TXN0002213 | 2023-11-21 20:04:28 | CUST685127 | Wei Lopez | 33 | London | England | UK | Bill Payment | Investment | 446.69 | JPY | 7,959.25 | DBS | MER7075 | Mobile | Completed | 668 | Standard | Medium | false |
TXN0002214 | 2023-11-21 22:10:57 | CUST324179 | Meera Jones | 55 | Berlin | Berlin | Germany | Subscription | Electronics | 470.87 | AUD | 21,588.68 | Wells Fargo | MER3683 | Mobile | Completed | 739 | Enhanced | Low | false |
TXN0002215 | 2023-11-21 22:33:27 | CUST297869 | Luis Chen | 52 | Bangalore | Karnataka | India | Refund | Real Estate | 389.38 | CAD | 2,979.48 | Axis Bank | MER2898 | Mobile | Completed | 810 | Enhanced | Low | false |
TXN0002216 | 2023-11-22 16:34:34 | CUST447497 | James Kumar | 21 | San Francisco | CA | USA | Refund | Insurance | 287.29 | EUR | 4,135.37 | Axis Bank | MER4595 | ATM | Reversed | 662 | Premium | Low | false |
TXN0002217 | 2023-11-22 19:14:40 | CUST909070 | Pooja Chen | 21 | Bangalore | Karnataka | India | EMI | Education | 612.05 | CAD | 91,403.5 | ICICI Bank | MER8191 | Tablet | Failed | 759 | Premium | Medium | false |
TXN0002218 | 2023-11-22 21:21:40 | CUST112675 | Sanjay Li | 45 | Tokyo | Tokyo | Japan | Deposit | Dining | 301.91 | JPY | 31,282.56 | HSBC | MER8563 | ATM | Pending | 578 | Premium | Low | false |
TXN0002219 | 2023-11-22 22:24:25 | CUST287874 | Riya Singh | 46 | Surat | Gujarat | India | Refund | Groceries | 283.95 | EUR | 16,931.43 | Wells Fargo | MER9456 | ATM | Failed | 731 | Standard | Low | false |
TXN0002220 | 2023-11-22 23:44:22 | CUST621017 | Aarav Taylor | 37 | Chennai | Tamil Nadu | India | Subscription | Clothing | 2,703.45 | SGD | 16,020 | DBS | MER1315 | Mobile | Completed | 864 | Premium | Low | false |
TXN0002221 | 2023-11-23 05:09:02 | CUST326865 | Divya Rodriguez | 48 | Pune | Maharashtra | India | Transfer | Travel | 451.4 | AUD | 500 | Citibank | MER4745 | Mobile | Completed | 504 | Premium | Medium | false |
TXN0002222 | 2023-11-23 07:29:07 | CUST539579 | Rahul Iyer | 40 | Bangalore | Karnataka | India | Transfer | Travel | 63.07 | EUR | 7,865.2 | DBS | MER2341 | Mobile | Completed | 687 | Premium | Low | false |
TXN0002223 | 2023-11-23 13:26:19 | CUST513586 | Nisha Johnson | 46 | Dubai | Dubai | UAE | Refund | Education | 249.81 | AUD | 35,051.43 | Chase | MER6736 | POS | Reversed | 643 | Premium | Low | false |
TXN0002224 | 2023-11-24 04:26:57 | CUST407675 | Ananya Chen | 47 | Jaipur | Rajasthan | India | Deposit | Dining | 4,581.83 | USD | 8,609.02 | SBI | MER2303 | ATM | Failed | 759 | Enhanced | Low | false |
TXN0002225 | 2023-11-24 08:52:04 | CUST896109 | Luis Singh | 56 | Dubai | Dubai | UAE | Refund | Real Estate | 969.73 | AUD | 60,485.32 | HSBC | MER8628 | ATM | Completed | 817 | Standard | Low | false |
TXN0002226 | 2023-11-24 11:52:28 | CUST298074 | Sarah Johnson | 60 | Tokyo | Tokyo | Japan | Transfer | Entertainment | 3,792.57 | AUD | 8,921.25 | Citibank | MER8036 | POS | Completed | 745 | Enhanced | High | false |
TXN0002227 | 2023-11-24 14:56:44 | CUST381229 | Ming Nair | 56 | Jaipur | Rajasthan | India | Purchase | Dining | 356.08 | USD | 772 | Kotak Mahindra | MER9997 | ATM | Completed | 728 | Premium | Medium | false |
TXN0002228 | 2023-11-24 17:05:08 | CUST664941 | Juan Miller | 26 | Pune | Maharashtra | India | Subscription | Travel | 33.69 | USD | 4,832.28 | HSBC | MER9669 | POS | Completed | 780 | Premium | Low | false |
TXN0002229 | 2023-11-25 12:58:50 | CUST653535 | Maria Johnson | 66 | Ahmedabad | Gujarat | India | Subscription | Entertainment | 673.16 | AUD | 16,897.04 | Kotak Mahindra | MER9422 | ATM | Completed | 717 | Basic | Medium | false |
TXN0002230 | 2023-11-25 14:11:32 | CUST108403 | Luis Nair | 41 | San Francisco | CA | USA | Bill Payment | Education | 1,042.52 | USD | 31,185.12 | HSBC | MER9468 | Web | Completed | 719 | Basic | Medium | false |
TXN0002231 | 2023-11-26 03:06:33 | CUST228219 | Suresh Wang | 42 | Sydney | NSW | Australia | Transfer | Fuel | 7,380.94 | EUR | 1,168.32 | ICICI Bank | MER8100 | Web | Completed | 639 | Premium | High | false |
TXN0002232 | 2023-11-26 06:44:15 | CUST671004 | James Patel | 39 | Berlin | Berlin | Germany | Refund | Clothing | 1,243.42 | INR | 22,589.56 | Citibank | MER6244 | Web | Completed | 860 | Premium | Low | false |
TXN0002233 | 2023-11-26 06:48:02 | CUST716680 | Kiran Chen | 27 | Mumbai | Maharashtra | India | Subscription | Clothing | 237.95 | CAD | 1,779.98 | Kotak Mahindra | MER9139 | ATM | Completed | 628 | Enhanced | Medium | false |
TXN0002234 | 2023-11-26 07:35:04 | CUST752228 | Liang Joshi | 56 | Jaipur | Rajasthan | India | Subscription | Groceries | 278.33 | JPY | 1,231.84 | ICICI Bank | MER4010 | ATM | Reversed | 814 | Standard | Medium | false |
TXN0002235 | 2023-11-26 07:48:53 | CUST695725 | Meera Sharma | 55 | Toronto | Ontario | Canada | Bill Payment | Salary | 2,211.04 | USD | 11,229.83 | Wells Fargo | MER6550 | Web | Pending | 673 | Enhanced | Low | false |
TXN0002236 | 2023-11-27 05:40:46 | CUST832205 | Divya Joshi | 58 | Toronto | Ontario | Canada | Deposit | Groceries | 95.3 | INR | 8,515.06 | Wells Fargo | MER9158 | POS | Pending | 616 | Basic | Low | false |
TXN0002237 | 2023-11-27 08:43:20 | CUST370311 | Ananya Li | 67 | Jaipur | Rajasthan | India | EMI | Electronics | 73.7 | INR | 10,841.27 | HDFC Bank | MER8357 | Mobile | Completed | 695 | Basic | Medium | false |
TXN0002238 | 2023-11-27 09:21:35 | CUST196831 | Wei Martinez | 41 | Bangalore | Karnataka | India | Bill Payment | Entertainment | 1,043.51 | USD | 3,366.97 | SBI | MER7718 | Mobile | Failed | 713 | Enhanced | High | false |
TXN0002239 | 2023-11-27 11:36:24 | CUST848141 | Pooja Singh | 49 | Singapore | Singapore | Singapore | Deposit | Investment | 18,294.95 | CAD | 2,977.23 | Chase | MER3971 | Mobile | Reversed | 596 | Standard | Medium | false |
TXN0002240 | 2023-11-27 13:09:16 | CUST548003 | Ashley Nair | 42 | Surat | Gujarat | India | Transfer | Clothing | 347 | AUD | 15,180.88 | Wells Fargo | MER6739 | POS | Reversed | 770 | Premium | Medium | false |
TXN0002241 | 2023-11-27 13:50:11 | CUST288050 | Carlos Davis | 27 | Pune | Maharashtra | India | Purchase | Healthcare | 462.18 | USD | 1,412.95 | DBS | MER2603 | Web | Completed | 620 | Basic | Medium | false |
TXN0002242 | 2023-11-27 18:08:43 | CUST898112 | Sarah Wang | 46 | Singapore | Singapore | Singapore | Withdrawal | Fuel | 154.04 | SGD | 9,233.02 | Kotak Mahindra | MER8329 | Tablet | Completed | 665 | Premium | Medium | false |
TXN0002243 | 2023-11-27 19:03:49 | CUST886171 | Ashley Smith | 65 | San Francisco | CA | USA | EMI | Investment | 708.88 | EUR | 19,124.6 | Wells Fargo | MER4519 | POS | Pending | 665 | Premium | Medium | false |
TXN0002244 | 2023-11-27 20:20:09 | CUST575542 | Pooja Reddy | 57 | Surat | Gujarat | India | Bill Payment | Entertainment | 2,346.21 | AUD | 9,608.35 | ICICI Bank | MER9156 | Web | Pending | 624 | Standard | Low | false |
TXN0002245 | 2023-11-27 22:06:40 | CUST618936 | Ananya Iyer | 21 | London | England | UK | Transfer | Groceries | 109.15 | AED | 28,263.58 | Citibank | MER1652 | ATM | Pending | 520 | Standard | High | false |
TXN0002246 | 2023-11-28 01:01:09 | CUST302011 | Sanjay Taylor | 63 | Hyderabad | Telangana | India | Subscription | Real Estate | 423.76 | GBP | 656.34 | Axis Bank | MER3594 | ATM | Completed | 652 | Basic | Medium | false |
TXN0002247 | 2023-11-28 03:45:33 | CUST444621 | Hui Smith | 61 | Toronto | Ontario | Canada | Subscription | Entertainment | 707.76 | SGD | 8,371.7 | Chase | MER1376 | Mobile | Reversed | 866 | Basic | High | false |
TXN0002248 | 2023-11-28 05:00:25 | CUST295893 | Jessica Nair | 50 | Singapore | Singapore | Singapore | Purchase | Healthcare | 199.33 | JPY | 4,474.31 | HSBC | MER8125 | Web | Completed | 620 | Basic | Medium | false |
TXN0002249 | 2023-11-28 07:28:52 | CUST648131 | Meera Smith | 52 | San Francisco | CA | USA | Deposit | Insurance | 1,580.83 | JPY | 18,930.46 | HDFC Bank | MER6236 | ATM | Completed | 653 | Standard | Low | false |
TXN0002250 | 2023-11-28 08:24:52 | CUST910246 | Hui Joshi | 27 | Hyderabad | Telangana | India | Subscription | Electronics | 259.79 | USD | 3,350.87 | HDFC Bank | MER3137 | Web | Completed | 601 | Basic | Low | false |
TXN0002251 | 2023-11-28 18:55:51 | CUST567944 | Kavya Chen | 53 | Chennai | Tamil Nadu | India | Transfer | Dining | 292.07 | CAD | 5,501.12 | Yes Bank | MER7946 | Web | Completed | 738 | Premium | Low | false |
TXN0002252 | 2023-11-28 19:15:36 | CUST479878 | Liang Gonzalez | 31 | Jaipur | Rajasthan | India | Withdrawal | Investment | 281.74 | USD | 1,631.53 | Barclays | MER3556 | ATM | Completed | 768 | Standard | High | false |
TXN0002253 | 2023-11-28 21:52:46 | CUST643781 | Amanda Garcia | 52 | Delhi | Delhi | India | Refund | Fuel | 483.37 | CAD | 4,576.95 | ICICI Bank | MER5189 | Mobile | Reversed | 517 | Basic | Medium | false |
TXN0002254 | 2023-11-29 05:31:13 | CUST976750 | Wei Chen | 40 | Dubai | Dubai | UAE | Withdrawal | Salary | 509.43 | INR | 37,432.57 | HSBC | MER1679 | Tablet | Completed | 738 | Standard | Low | false |
TXN0002255 | 2023-11-29 12:00:18 | CUST578346 | Amit Williams | 61 | Tokyo | Tokyo | Japan | Deposit | Healthcare | 97.32 | AED | 45,516.71 | HSBC | MER6250 | Web | Pending | 649 | Premium | Low | false |
TXN0002256 | 2023-11-29 14:31:01 | CUST613902 | Sanjay Liu | 31 | Delhi | Delhi | India | Deposit | Education | 4,408.07 | AUD | 11,821.23 | SBI | MER9117 | ATM | Failed | 618 | Premium | Low | false |
TXN0002257 | 2023-11-29 15:11:31 | CUST119776 | Ananya Nair | 27 | Kolkata | West Bengal | India | Refund | Utilities | 410.25 | AED | 4,061.92 | Barclays | MER2936 | Web | Completed | 471 | Premium | Low | false |
TXN0002258 | 2023-11-30 02:51:39 | CUST379559 | Kavya Sharma | 50 | Ahmedabad | Gujarat | India | Refund | Groceries | 822.18 | CAD | 500 | Wells Fargo | MER4161 | Web | Completed | 680 | Enhanced | Low | false |
TXN0002259 | 2023-11-30 05:01:45 | CUST273547 | Emily Singh | 24 | Pune | Maharashtra | India | Refund | Clothing | 2,736.36 | JPY | 1,502.4 | Barclays | MER2597 | Tablet | Pending | 809 | Enhanced | Medium | false |
TXN0002260 | 2023-11-30 07:06:15 | CUST985462 | Chris Zhang | 23 | Toronto | Ontario | Canada | Subscription | Healthcare | 213.16 | INR | 2,933.46 | Barclays | MER8685 | ATM | Reversed | 703 | Enhanced | Low | false |
TXN0002261 | 2023-11-30 07:49:07 | CUST983325 | Ashley Martinez | 56 | Surat | Gujarat | India | Subscription | Investment | 523.98 | EUR | 1,061.2 | Axis Bank | MER9425 | ATM | Failed | 689 | Standard | Low | false |
TXN0002262 | 2023-11-30 11:39:55 | CUST595095 | Sanjay Liu | 34 | Delhi | Delhi | India | Withdrawal | Groceries | 913.57 | CAD | 45,990.37 | Chase | MER4575 | Mobile | Pending | 676 | Premium | Low | false |
TXN0002263 | 2023-11-30 13:28:10 | CUST768656 | Arjun Chen | 28 | Jaipur | Rajasthan | India | EMI | Utilities | 1,811.1 | GBP | 7,941.35 | Chase | MER7113 | Web | Completed | 734 | Basic | Low | false |
TXN0002264 | 2023-11-30 15:29:55 | CUST884395 | Juan Li | 26 | Hyderabad | Telangana | India | Bill Payment | Insurance | 203.73 | JPY | 1,969.57 | HSBC | MER5700 | Mobile | Completed | 582 | Premium | Medium | false |
TXN0002265 | 2023-11-30 16:30:41 | CUST550573 | Rohan Wang | 33 | Jaipur | Rajasthan | India | Transfer | Fuel | 186.13 | SGD | 1,471.44 | Wells Fargo | MER5902 | Mobile | Failed | 768 | Enhanced | Medium | false |
TXN0002266 | 2023-11-30 17:06:52 | CUST402986 | Amanda Johnson | 31 | Chennai | Tamil Nadu | India | Deposit | Electronics | 3,477.94 | USD | 13,685.9 | Barclays | MER9886 | ATM | Completed | 652 | Enhanced | Medium | false |
TXN0002267 | 2023-11-30 18:01:36 | CUST908554 | Suresh Williams | 54 | Hyderabad | Telangana | India | EMI | Healthcare | 301.4 | CAD | 77,493.21 | HSBC | MER2765 | Tablet | Completed | 659 | Basic | High | false |
TXN0002268 | 2023-11-30 18:23:53 | CUST360253 | Emily Iyer | 67 | Ahmedabad | Gujarat | India | Bill Payment | Insurance | 1,218.4 | AED | 23,323.48 | Wells Fargo | MER9437 | ATM | Completed | 726 | Premium | High | false |
TXN0002269 | 2023-12-01 00:40:17 | CUST548748 | Matthew Reddy | 30 | New York | NY | USA | Subscription | Education | 219.81 | AUD | 21,053.55 | Kotak Mahindra | MER9462 | Tablet | Completed | 788 | Standard | Medium | false |
TXN0002270 | 2023-12-01 09:32:48 | CUST194546 | Matthew Moore | 35 | Tokyo | Tokyo | Japan | Bill Payment | Real Estate | 282.69 | JPY | 6,156.99 | SBI | MER8904 | POS | Completed | 705 | Standard | Medium | false |
TXN0002271 | 2023-12-01 10:28:17 | CUST736705 | Rahul Williams | 32 | Kolkata | West Bengal | India | Subscription | Salary | 539.2 | INR | 9,666.42 | Barclays | MER7274 | Tablet | Reversed | 658 | Premium | High | false |
TXN0002272 | 2023-12-01 10:35:40 | CUST131184 | Sneha Nair | 56 | Mumbai | Maharashtra | India | Transfer | Entertainment | 833.65 | SGD | 4,185.82 | DBS | MER1375 | ATM | Completed | 601 | Standard | Low | false |
TXN0002273 | 2023-12-01 12:44:18 | CUST378791 | Michael Moore | 43 | Tokyo | Tokyo | Japan | Bill Payment | Utilities | 3,468.98 | GBP | 8,205.71 | Bank of America | MER1271 | Mobile | Reversed | 475 | Premium | Medium | false |
TXN0002274 | 2023-12-01 14:44:01 | CUST118863 | Ananya Li | 28 | Tokyo | Tokyo | Japan | Bill Payment | Electronics | 6,151.9 | INR | 1,883.69 | Kotak Mahindra | MER9788 | Mobile | Pending | 837 | Basic | Low | false |
TXN0002275 | 2023-12-01 17:29:41 | CUST717902 | Ashley Gonzalez | 32 | Paris | Île-de-France | France | Bill Payment | Salary | 1,281.72 | EUR | 6,531.04 | Wells Fargo | MER7014 | POS | Failed | 693 | Premium | High | false |
TXN0002276 | 2023-12-01 17:31:18 | CUST884923 | Wei Kumar | 39 | Paris | Île-de-France | France | Transfer | Entertainment | 517.25 | AUD | 13,668.1 | Wells Fargo | MER3480 | Web | Pending | 609 | Premium | Low | false |
TXN0002277 | 2023-12-01 19:50:23 | CUST895810 | Emily Iyer | 60 | San Francisco | CA | USA | Purchase | Entertainment | 104.57 | EUR | 6,698.45 | ICICI Bank | MER8839 | Tablet | Completed | 718 | Basic | Low | false |
TXN0002278 | 2023-12-01 23:26:11 | CUST723379 | Emily Miller | 62 | Sydney | NSW | Australia | Withdrawal | Travel | 139.2 | SGD | 3,303.24 | Barclays | MER8758 | Tablet | Completed | 775 | Premium | Low | false |
TXN0002279 | 2023-12-02 00:40:07 | CUST773640 | Amanda Gupta | 35 | Dubai | Dubai | UAE | Deposit | Education | 1,156.25 | AED | 5,211.19 | Yes Bank | MER3660 | Tablet | Reversed | 585 | Enhanced | Low | false |
TXN0002280 | 2023-12-02 04:05:45 | CUST563068 | Lakshmi Moore | 51 | Kolkata | West Bengal | India | Bill Payment | Healthcare | 1,522.16 | GBP | 4,931.64 | Kotak Mahindra | MER2361 | Tablet | Completed | 718 | Premium | Medium | false |
TXN0002281 | 2023-12-02 07:03:40 | CUST404145 | Luis Singh | 57 | London | England | UK | Purchase | Healthcare | 1,005.59 | AED | 1,378.19 | Citibank | MER9281 | Mobile | Completed | 665 | Premium | Low | false |
TXN0002282 | 2023-12-02 18:34:48 | CUST430365 | Sanjay Martinez | 36 | Berlin | Berlin | Germany | Subscription | Salary | 414.49 | INR | 35,007.49 | SBI | MER3428 | Mobile | Completed | 615 | Premium | Low | false |
TXN0002283 | 2023-12-03 04:17:20 | CUST805590 | Divya Smith | 39 | Ahmedabad | Gujarat | India | Bill Payment | Investment | 64.49 | AED | 2,646.33 | Barclays | MER1194 | POS | Completed | 641 | Enhanced | High | false |
TXN0002284 | 2023-12-03 04:42:44 | CUST896924 | Divya Lopez | 65 | Chennai | Tamil Nadu | India | Purchase | Utilities | 2,725.54 | GBP | 604.73 | Yes Bank | MER1576 | Web | Completed | 788 | Standard | Low | false |
TXN0002285 | 2023-12-03 07:51:49 | CUST952444 | Aarav Sharma | 47 | Dubai | Dubai | UAE | EMI | Dining | 2,551.48 | AUD | 9,622.46 | Wells Fargo | MER4767 | POS | Completed | 742 | Premium | Low | false |
TXN0002286 | 2023-12-03 11:57:28 | CUST951123 | Luis Liu | 29 | Chennai | Tamil Nadu | India | Bill Payment | Travel | 5,897.62 | AUD | 6,104.76 | DBS | MER5841 | Web | Failed | 781 | Premium | Low | false |
TXN0002287 | 2023-12-03 13:42:53 | CUST820055 | Hui Gupta | 41 | Jaipur | Rajasthan | India | Subscription | Groceries | 48.32 | EUR | 10,226.17 | HDFC Bank | MER9200 | Tablet | Completed | 798 | Enhanced | Medium | false |
TXN0002288 | 2023-12-03 17:24:30 | CUST543841 | Carlos Kumar | 63 | Bangalore | Karnataka | India | Withdrawal | Travel | 5,738.06 | USD | 11,641.33 | Citibank | MER5542 | ATM | Reversed | 774 | Enhanced | Low | false |
TXN0002289 | 2023-12-03 19:42:19 | CUST962596 | Ming Jones | 66 | Bangalore | Karnataka | India | EMI | Dining | 171.88 | AED | 2,225.68 | Kotak Mahindra | MER2533 | POS | Pending | 747 | Premium | Medium | false |
TXN0002290 | 2023-12-03 21:54:34 | CUST190123 | Jessica Patel | 57 | Toronto | Ontario | Canada | Refund | Insurance | 415.4 | GBP | 13,609.78 | DBS | MER1400 | Mobile | Completed | 654 | Premium | Low | false |
TXN0002291 | 2023-12-04 01:41:39 | CUST564921 | Nisha Iyer | 35 | Kolkata | West Bengal | India | Subscription | Investment | 7,906.47 | CAD | 744.83 | Kotak Mahindra | MER2263 | Web | Completed | 615 | Premium | Low | false |
TXN0002292 | 2023-12-04 03:35:43 | CUST902859 | Matthew Wilson | 49 | Kolkata | West Bengal | India | Subscription | Healthcare | 1,980.47 | SGD | 4,009.64 | HDFC Bank | MER8532 | ATM | Failed | 687 | Premium | High | false |
TXN0002293 | 2023-12-04 08:19:47 | CUST593882 | Sneha Miller | 40 | Chennai | Tamil Nadu | India | Transfer | Entertainment | 4,478.24 | CAD | 5,597.59 | SBI | MER4043 | ATM | Completed | 654 | Premium | Medium | false |
TXN0002294 | 2023-12-05 08:03:32 | CUST369251 | Luis Smith | 30 | Mumbai | Maharashtra | India | Transfer | Electronics | 669.09 | JPY | 12,287.68 | Bank of America | MER1658 | Web | Completed | 761 | Standard | High | false |
TXN0002295 | 2023-12-05 14:44:16 | CUST571230 | Deepak Wang | 59 | Bangalore | Karnataka | India | Transfer | Salary | 1,032.54 | INR | 4,305.52 | Citibank | MER4249 | Web | Completed | 705 | Enhanced | Medium | false |
TXN0002296 | 2023-12-05 18:49:54 | CUST308716 | Deepak Martinez | 22 | Surat | Gujarat | India | Withdrawal | Salary | 872.03 | AUD | 6,773.84 | HSBC | MER9119 | POS | Failed | 787 | Standard | Low | false |
TXN0002297 | 2023-12-05 22:30:06 | CUST583807 | Ana Rodriguez | 21 | New York | NY | USA | Bill Payment | Education | 810.28 | USD | 8,733.47 | Citibank | MER5044 | POS | Completed | 674 | Premium | High | false |
TXN0002298 | 2023-12-05 23:07:30 | CUST225178 | Juan Zhang | 25 | Mumbai | Maharashtra | India | Subscription | Insurance | 228.71 | EUR | 500 | HSBC | MER4193 | POS | Completed | 579 | Standard | Low | false |
TXN0002299 | 2023-12-05 23:46:54 | CUST410727 | Pooja Wilson | 28 | Tokyo | Tokyo | Japan | Subscription | Insurance | 1,091.47 | CAD | 607.21 | HDFC Bank | MER9316 | Web | Reversed | 670 | Enhanced | High | false |
TXN0002300 | 2023-12-06 01:05:04 | CUST161293 | Juan Gonzalez | 50 | Surat | Gujarat | India | Purchase | Investment | 1,768.99 | AUD | 6,511.4 | SBI | MER6415 | POS | Completed | 618 | Standard | High | false |
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