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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002301 | 2023-12-06 03:02:29 | CUST246044 | Meera Miller | 46 | Toronto | Ontario | Canada | Transfer | Salary | 94.98 | INR | 2,661.76 | Barclays | MER2183 | ATM | Pending | 790 | Standard | Medium | false |
TXN0002302 | 2023-12-06 05:15:29 | CUST103963 | Sneha Lopez | 41 | Bangalore | Karnataka | India | Transfer | Groceries | 1,938.94 | JPY | 4,864.74 | Chase | MER2681 | Mobile | Completed | 568 | Enhanced | Medium | false |
TXN0002303 | 2023-12-06 06:12:26 | CUST219980 | Priya Rodriguez | 24 | Tokyo | Tokyo | Japan | Deposit | Real Estate | 288.37 | AED | 500 | DBS | MER7087 | POS | Completed | 682 | Enhanced | Low | false |
TXN0002304 | 2023-12-06 10:15:13 | CUST267497 | Luis Gonzalez | 56 | Delhi | Delhi | India | Withdrawal | Fuel | 243.91 | JPY | 2,902.6 | HSBC | MER4834 | Tablet | Completed | 778 | Premium | Medium | false |
TXN0002305 | 2023-12-06 11:04:09 | CUST872533 | Priya Chen | 62 | Toronto | Ontario | Canada | Bill Payment | Utilities | 267.49 | SGD | 4,905.45 | Kotak Mahindra | MER4797 | POS | Completed | 847 | Basic | Low | false |
TXN0002306 | 2023-12-06 11:16:37 | CUST232348 | Michael Lopez | 31 | New York | NY | USA | EMI | Insurance | 574.74 | USD | 3,167.06 | DBS | MER6569 | Web | Reversed | 682 | Premium | Medium | false |
TXN0002307 | 2023-12-06 11:18:13 | CUST842636 | Nisha Patel | 33 | Hyderabad | Telangana | India | Purchase | Electronics | 3,463.09 | INR | 15,701.43 | Bank of America | MER3408 | Tablet | Completed | 576 | Basic | High | false |
TXN0002308 | 2023-12-06 12:48:47 | CUST941307 | Amit Zhang | 58 | Ahmedabad | Gujarat | India | Bill Payment | Education | 483.73 | JPY | 11,799.02 | Kotak Mahindra | MER4132 | ATM | Completed | 739 | Basic | High | false |
TXN0002309 | 2023-12-06 13:06:00 | CUST865840 | James Lopez | 57 | Pune | Maharashtra | India | EMI | Dining | 35.84 | AUD | 32,170.9 | Yes Bank | MER6509 | Tablet | Completed | 842 | Premium | Medium | false |
TXN0002310 | 2023-12-06 15:29:28 | CUST918596 | Liang Nair | 26 | Ahmedabad | Gujarat | India | EMI | Dining | 223.47 | JPY | 5,148.25 | Citibank | MER9926 | POS | Completed | 711 | Standard | High | false |
TXN0002311 | 2023-12-06 22:15:03 | CUST887931 | Carlos Sharma | 30 | Pune | Maharashtra | India | Purchase | Travel | 224.87 | EUR | 1,643.71 | ICICI Bank | MER3613 | Tablet | Reversed | 661 | Enhanced | Low | false |
TXN0002312 | 2023-12-06 23:24:13 | CUST256397 | Ming Taylor | 38 | Hyderabad | Telangana | India | Withdrawal | Salary | 692.89 | JPY | 2,514.86 | Kotak Mahindra | MER2350 | Web | Completed | 732 | Enhanced | Low | false |
TXN0002313 | 2023-12-07 09:58:00 | CUST746996 | Divya Kumar | 47 | Toronto | Ontario | Canada | Deposit | Education | 5,071.55 | CAD | 13,117.67 | Axis Bank | MER4685 | POS | Completed | 597 | Premium | Medium | false |
TXN0002314 | 2023-12-07 13:51:42 | CUST959834 | Sarah Liu | 57 | Jaipur | Rajasthan | India | Purchase | Salary | 9,564.29 | AED | 2,397.3 | Chase | MER8866 | POS | Pending | 767 | Standard | Low | false |
TXN0002315 | 2023-12-07 16:02:18 | CUST948914 | Divya Singh | 25 | San Francisco | CA | USA | Bill Payment | Entertainment | 165.5 | GBP | 6,190.88 | Kotak Mahindra | MER2176 | Tablet | Failed | 842 | Standard | Medium | false |
TXN0002316 | 2023-12-07 21:54:57 | CUST483114 | Sanjay Sharma | 45 | Dubai | Dubai | UAE | Withdrawal | Travel | 337.94 | AUD | 2,981.67 | Wells Fargo | MER5156 | ATM | Completed | 900 | Premium | Medium | false |
TXN0002317 | 2023-12-07 22:27:56 | CUST241532 | Jessica Mehta | 52 | Mumbai | Maharashtra | India | EMI | Electronics | 81.74 | GBP | 4,228.07 | HSBC | MER3201 | POS | Failed | 760 | Premium | Low | false |
TXN0002318 | 2023-12-08 02:37:42 | CUST312960 | David Wang | 46 | London | England | UK | EMI | Investment | 39.01 | CAD | 9,929.68 | Yes Bank | MER6453 | Web | Failed | 557 | Enhanced | Medium | false |
TXN0002319 | 2023-12-08 04:52:45 | CUST912343 | Ana Singh | 66 | Surat | Gujarat | India | Subscription | Insurance | 628.62 | EUR | 926.38 | Kotak Mahindra | MER5327 | ATM | Completed | 843 | Standard | Low | false |
TXN0002320 | 2023-12-08 05:04:32 | CUST971820 | Sanjay Garcia | 48 | London | England | UK | Transfer | Healthcare | 394.95 | AED | 20,809.58 | Kotak Mahindra | MER4662 | POS | Completed | 883 | Standard | Low | false |
TXN0002321 | 2023-12-08 10:42:06 | CUST925247 | Ashley Taylor | 24 | Pune | Maharashtra | India | Subscription | Groceries | 1,313.5 | JPY | 3,045.1 | Kotak Mahindra | MER7865 | ATM | Reversed | 702 | Basic | Low | false |
TXN0002322 | 2023-12-08 11:35:51 | CUST725141 | Liang Gupta | 44 | London | England | UK | Subscription | Electronics | 169.91 | AED | 22,697.76 | HDFC Bank | MER8615 | Web | Reversed | 727 | Standard | Low | false |
TXN0002323 | 2023-12-08 11:39:34 | CUST187738 | Arjun Martinez | 23 | Pune | Maharashtra | India | Purchase | Entertainment | 235.22 | JPY | 3,916.07 | Wells Fargo | MER5866 | ATM | Failed | 722 | Basic | Low | false |
TXN0002324 | 2023-12-08 16:49:42 | CUST975736 | Meera Brown | 52 | Sydney | NSW | Australia | EMI | Investment | 248.62 | CAD | 10,788.86 | DBS | MER4991 | Web | Completed | 849 | Enhanced | High | false |
TXN0002325 | 2023-12-09 01:08:13 | CUST196338 | Fang Li | 59 | Jaipur | Rajasthan | India | Transfer | Fuel | 1,141.8 | SGD | 17,203.67 | DBS | MER5369 | ATM | Completed | 596 | Premium | Medium | false |
TXN0002326 | 2023-12-09 08:15:06 | CUST647933 | Ming Singh | 24 | Mumbai | Maharashtra | India | Purchase | Groceries | 2,784.93 | SGD | 17,160.19 | HSBC | MER8064 | ATM | Completed | 653 | Premium | High | false |
TXN0002327 | 2023-12-09 08:23:23 | CUST248937 | Riya Wang | 66 | Mumbai | Maharashtra | India | EMI | Education | 331.42 | CAD | 9,701.1 | Citibank | MER8546 | Tablet | Reversed | 748 | Standard | Medium | false |
TXN0002328 | 2023-12-09 11:56:52 | CUST556268 | Ananya Brown | 26 | Bangalore | Karnataka | India | Subscription | Salary | 39.33 | EUR | 9,419.06 | Kotak Mahindra | MER3834 | Tablet | Completed | 746 | Standard | Low | false |
TXN0002329 | 2023-12-10 00:15:18 | CUST728611 | Fang Taylor | 35 | Toronto | Ontario | Canada | Withdrawal | Salary | 1,230.63 | INR | 41,137.29 | HSBC | MER3247 | ATM | Completed | 648 | Enhanced | Low | false |
TXN0002330 | 2023-12-10 02:52:48 | CUST187031 | Matthew Martinez | 48 | Chennai | Tamil Nadu | India | Deposit | Entertainment | 3,716.63 | USD | 2,086.78 | Barclays | MER4895 | Tablet | Completed | 764 | Basic | Medium | false |
TXN0002331 | 2023-12-10 03:59:11 | CUST750579 | Amanda Zhang | 38 | Delhi | Delhi | India | EMI | Education | 97.71 | GBP | 2,619.86 | Bank of America | MER6444 | Tablet | Reversed | 802 | Standard | Low | false |
TXN0002332 | 2023-12-10 04:02:44 | CUST489444 | Sarah Gupta | 33 | Paris | Île-de-France | France | Deposit | Electronics | 1,087.49 | INR | 24,678.47 | Barclays | MER1949 | Tablet | Reversed | 749 | Enhanced | High | false |
TXN0002333 | 2023-12-10 05:36:27 | CUST745594 | Hui Miller | 21 | Kolkata | West Bengal | India | Transfer | Real Estate | 627.74 | AUD | 2,819.94 | Kotak Mahindra | MER5433 | Mobile | Pending | 724 | Standard | Low | false |
TXN0002334 | 2023-12-10 09:29:41 | CUST268031 | Sanjay Miller | 57 | Toronto | Ontario | Canada | EMI | Electronics | 11.01 | EUR | 2,923.97 | DBS | MER5733 | POS | Failed | 622 | Standard | Low | false |
TXN0002335 | 2023-12-10 13:57:41 | CUST704208 | Carlos Rodriguez | 25 | Singapore | Singapore | Singapore | EMI | Entertainment | 685.08 | CAD | 3,207.66 | SBI | MER5293 | ATM | Reversed | 890 | Premium | Medium | false |
TXN0002336 | 2023-12-10 14:00:16 | CUST212389 | Kavya Kumar | 52 | Toronto | Ontario | Canada | Subscription | Entertainment | 415.32 | AED | 4,006.96 | Axis Bank | MER7129 | ATM | Reversed | 759 | Standard | Low | false |
TXN0002337 | 2023-12-10 14:31:47 | CUST872387 | David Zhang | 27 | San Francisco | CA | USA | Subscription | Electronics | 182.08 | CAD | 15,069.08 | Bank of America | MER6078 | POS | Completed | 472 | Enhanced | Low | false |
TXN0002338 | 2023-12-10 20:05:14 | CUST206490 | Jessica Brown | 54 | San Francisco | CA | USA | Bill Payment | Electronics | 371.99 | USD | 3,168.3 | Yes Bank | MER1296 | Web | Completed | 590 | Standard | Medium | false |
TXN0002339 | 2023-12-10 23:59:03 | CUST447482 | Hui Rodriguez | 67 | Hyderabad | Telangana | India | Purchase | Clothing | 2,537.19 | USD | 500 | Axis Bank | MER5716 | Tablet | Completed | 763 | Enhanced | Low | false |
TXN0002340 | 2023-12-11 00:31:54 | CUST906147 | Lakshmi Liu | 23 | Hyderabad | Telangana | India | Deposit | Fuel | 1,630.55 | JPY | 2,870.16 | Kotak Mahindra | MER5186 | Tablet | Completed | 578 | Enhanced | High | false |
TXN0002341 | 2023-12-11 03:05:24 | CUST870934 | James Wilson | 44 | Singapore | Singapore | Singapore | Purchase | Entertainment | 2,296.92 | AUD | 1,426.73 | Barclays | MER6990 | Tablet | Failed | 798 | Basic | Low | true |
TXN0002342 | 2023-12-11 08:51:48 | CUST861695 | Juan Joshi | 37 | Delhi | Delhi | India | EMI | Education | 84.2 | JPY | 812.76 | SBI | MER2040 | Tablet | Pending | 691 | Standard | Low | false |
TXN0002343 | 2023-12-11 13:28:29 | CUST128363 | Kiran Patel | 48 | Singapore | Singapore | Singapore | Refund | Electronics | 458.82 | EUR | 19,763.89 | ICICI Bank | MER5479 | Mobile | Pending | 842 | Premium | Medium | false |
TXN0002344 | 2023-12-11 13:30:03 | CUST823208 | Jessica Williams | 43 | Bangalore | Karnataka | India | Bill Payment | Electronics | 101.16 | EUR | 500 | Axis Bank | MER2787 | POS | Pending | 704 | Basic | High | false |
TXN0002345 | 2023-12-11 15:32:51 | CUST808214 | Juan Gonzalez | 49 | Dubai | Dubai | UAE | Subscription | Electronics | 1,924.37 | CAD | 9,097.15 | Barclays | MER3828 | Tablet | Reversed | 832 | Basic | Medium | false |
TXN0002346 | 2023-12-11 18:38:39 | CUST866439 | Ashley Nair | 51 | Paris | Île-de-France | France | Purchase | Dining | 596.76 | INR | 27,975.21 | Citibank | MER7583 | Mobile | Completed | 831 | Basic | Low | false |
TXN0002347 | 2023-12-12 04:02:20 | CUST746479 | Maria Liu | 39 | Paris | Île-de-France | France | Deposit | Investment | 47.44 | JPY | 889.02 | Barclays | MER7538 | Web | Failed | 743 | Standard | Medium | false |
TXN0002348 | 2023-12-12 05:16:21 | CUST628498 | Rohan Johnson | 50 | Delhi | Delhi | India | Purchase | Entertainment | 230.97 | INR | 11,485.03 | Bank of America | MER4173 | ATM | Failed | 641 | Basic | High | true |
TXN0002349 | 2023-12-12 13:07:39 | CUST281890 | Divya Miller | 34 | San Francisco | CA | USA | Subscription | Entertainment | 405.39 | CAD | 1,280.49 | ICICI Bank | MER2463 | ATM | Failed | 605 | Standard | Low | false |
TXN0002350 | 2023-12-12 13:40:39 | CUST507261 | Sneha Wilson | 49 | New York | NY | USA | EMI | Electronics | 2,165.37 | JPY | 9,602.46 | Citibank | MER2520 | Tablet | Reversed | 699 | Premium | Low | false |
TXN0002351 | 2023-12-12 13:43:30 | CUST263657 | Liang Patel | 32 | Singapore | Singapore | Singapore | Transfer | Clothing | 1,869.7 | AED | 2,724.36 | HSBC | MER8244 | Tablet | Completed | 747 | Premium | High | false |
TXN0002352 | 2023-12-12 19:27:21 | CUST688682 | Sanjay Wang | 64 | Jaipur | Rajasthan | India | Transfer | Education | 292.38 | AED | 47,078.62 | Yes Bank | MER9367 | Tablet | Completed | 734 | Standard | Low | false |
TXN0002353 | 2023-12-13 03:29:04 | CUST529768 | Sanjay Wang | 33 | Kolkata | West Bengal | India | Bill Payment | Fuel | 43.31 | AED | 3,092.5 | HSBC | MER4768 | ATM | Completed | 734 | Enhanced | Low | false |
TXN0002354 | 2023-12-13 06:38:54 | CUST165844 | Sanjay Davis | 37 | New York | NY | USA | Purchase | Salary | 75.02 | SGD | 1,652.7 | Kotak Mahindra | MER7694 | Tablet | Reversed | 751 | Standard | Low | false |
TXN0002355 | 2023-12-13 13:16:12 | CUST182691 | Sanjay Mehta | 63 | Toronto | Ontario | Canada | Transfer | Insurance | 774.89 | CAD | 3,090.06 | ICICI Bank | MER3855 | ATM | Completed | 585 | Basic | Medium | false |
TXN0002356 | 2023-12-13 17:28:03 | CUST289018 | Divya Zhang | 36 | Surat | Gujarat | India | Transfer | Real Estate | 514.2 | SGD | 32,541.73 | Wells Fargo | MER7740 | ATM | Reversed | 732 | Standard | Low | false |
TXN0002357 | 2023-12-13 17:39:44 | CUST661485 | Emily Johnson | 51 | Sydney | NSW | Australia | Withdrawal | Travel | 803.9 | JPY | 88,615.33 | Axis Bank | MER4276 | POS | Completed | 734 | Enhanced | Medium | false |
TXN0002358 | 2023-12-13 19:39:57 | CUST118768 | Pooja Liu | 22 | Chennai | Tamil Nadu | India | Subscription | Education | 407.8 | INR | 34,543.96 | Barclays | MER7043 | Tablet | Completed | 731 | Premium | Low | false |
TXN0002359 | 2023-12-13 20:11:53 | CUST189121 | Nisha Gupta | 65 | Tokyo | Tokyo | Japan | Deposit | Groceries | 3,974.89 | AUD | 15,631.32 | SBI | MER9771 | POS | Completed | 779 | Enhanced | Low | false |
TXN0002360 | 2023-12-13 21:30:58 | CUST301171 | Hui Joshi | 63 | Tokyo | Tokyo | Japan | Subscription | Insurance | 10 | SGD | 4,499.85 | Kotak Mahindra | MER6524 | Web | Completed | 743 | Enhanced | Medium | false |
TXN0002361 | 2023-12-13 21:38:03 | CUST913338 | Ashley Martinez | 46 | Mumbai | Maharashtra | India | Subscription | Investment | 203.24 | AED | 9,303.84 | Yes Bank | MER2434 | POS | Pending | 670 | Enhanced | High | false |
TXN0002362 | 2023-12-14 03:15:12 | CUST409129 | Michael Nair | 28 | Kolkata | West Bengal | India | Purchase | Groceries | 123.41 | GBP | 13,091.73 | SBI | MER6735 | POS | Completed | 705 | Basic | Medium | false |
TXN0002363 | 2023-12-14 07:51:47 | CUST928416 | James Gupta | 26 | Jaipur | Rajasthan | India | Subscription | Real Estate | 1,136.51 | JPY | 38,281.43 | Bank of America | MER5975 | Web | Completed | 762 | Basic | Medium | false |
TXN0002364 | 2023-12-14 09:23:39 | CUST170609 | Riya Smith | 55 | Mumbai | Maharashtra | India | Purchase | Groceries | 83.58 | SGD | 4,113.62 | Citibank | MER1841 | ATM | Completed | 535 | Standard | Low | false |
TXN0002365 | 2023-12-14 12:41:11 | CUST327555 | Amit Garcia | 35 | Hyderabad | Telangana | India | EMI | Dining | 2,574.81 | EUR | 12,216.51 | Bank of America | MER5241 | ATM | Completed | 768 | Enhanced | High | false |
TXN0002366 | 2023-12-14 14:08:05 | CUST531163 | Pooja Moore | 55 | San Francisco | CA | USA | Transfer | Dining | 1,639.97 | GBP | 34,885.76 | Wells Fargo | MER3553 | Tablet | Completed | 694 | Premium | Medium | false |
TXN0002367 | 2023-12-14 14:45:54 | CUST348229 | Kiran Patel | 63 | Surat | Gujarat | India | EMI | Clothing | 2,609.73 | AED | 3,384.77 | Wells Fargo | MER9180 | Tablet | Failed | 661 | Premium | Medium | false |
TXN0002368 | 2023-12-14 17:15:11 | CUST111631 | Deepak Wang | 23 | San Francisco | CA | USA | Transfer | Groceries | 572.63 | AUD | 1,445.22 | Axis Bank | MER9297 | Web | Completed | 778 | Standard | Medium | false |
TXN0002369 | 2023-12-14 17:23:48 | CUST672685 | Hui Singh | 28 | Berlin | Berlin | Germany | Purchase | Salary | 95.55 | AED | 6,162.38 | Chase | MER4038 | ATM | Reversed | 768 | Premium | High | false |
TXN0002370 | 2023-12-15 02:53:29 | CUST506445 | Aarav Johnson | 36 | Toronto | Ontario | Canada | Deposit | Utilities | 29.71 | JPY | 15,409.94 | Chase | MER8470 | Tablet | Pending | 559 | Basic | Medium | false |
TXN0002371 | 2023-12-15 06:52:37 | CUST593287 | Ming Miller | 37 | Tokyo | Tokyo | Japan | Deposit | Groceries | 142.79 | CAD | 8,917.28 | Bank of America | MER7043 | POS | Failed | 730 | Enhanced | Low | false |
TXN0002372 | 2023-12-15 08:09:13 | CUST191878 | Amit Brown | 31 | Sydney | NSW | Australia | Withdrawal | Groceries | 1,596.73 | JPY | 7,070.61 | Wells Fargo | MER2434 | Web | Failed | 640 | Premium | Medium | false |
TXN0002373 | 2023-12-15 22:11:58 | CUST768124 | Pooja Reddy | 49 | Surat | Gujarat | India | EMI | Utilities | 6,378.51 | AED | 1,360.02 | Chase | MER4515 | Mobile | Pending | 673 | Enhanced | Medium | false |
TXN0002374 | 2023-12-16 00:54:26 | CUST880679 | Ananya Mehta | 54 | Tokyo | Tokyo | Japan | Withdrawal | Entertainment | 191.53 | JPY | 25,129.33 | DBS | MER9800 | Mobile | Completed | 695 | Basic | Medium | false |
TXN0002375 | 2023-12-16 08:02:24 | CUST702883 | Sneha Iyer | 40 | Pune | Maharashtra | India | Refund | Entertainment | 370.59 | CAD | 11,757.23 | SBI | MER4802 | Web | Completed | 813 | Standard | High | false |
TXN0002376 | 2023-12-16 14:50:08 | CUST883278 | Arjun Reddy | 31 | Surat | Gujarat | India | Refund | Groceries | 17.02 | JPY | 47,681.87 | Kotak Mahindra | MER3068 | Tablet | Completed | 725 | Enhanced | Low | false |
TXN0002377 | 2023-12-16 23:53:39 | CUST928332 | Ana Zhang | 65 | Jaipur | Rajasthan | India | Purchase | Dining | 274.08 | USD | 5,548.7 | Yes Bank | MER4183 | Web | Completed | 700 | Basic | Low | false |
TXN0002378 | 2023-12-17 00:37:15 | CUST485733 | Sneha Chen | 48 | Sydney | NSW | Australia | Bill Payment | Groceries | 21,786.76 | CAD | 21,785.13 | Citibank | MER3202 | POS | Completed | 767 | Basic | Medium | false |
TXN0002379 | 2023-12-17 02:35:59 | CUST514461 | Divya Mehta | 48 | Kolkata | West Bengal | India | Refund | Investment | 610.63 | USD | 4,116.82 | HDFC Bank | MER6153 | POS | Completed | 633 | Standard | High | false |
TXN0002380 | 2023-12-17 05:45:19 | CUST520250 | Lakshmi Patel | 52 | New York | NY | USA | Transfer | Travel | 18,664.88 | SGD | 12,728.4 | Wells Fargo | MER5486 | POS | Completed | 708 | Enhanced | Low | false |
TXN0002381 | 2023-12-17 07:19:13 | CUST685641 | Sarah Taylor | 67 | Tokyo | Tokyo | Japan | Refund | Insurance | 393.19 | EUR | 6,912.52 | Bank of America | MER4681 | Tablet | Reversed | 784 | Standard | Medium | false |
TXN0002382 | 2023-12-17 09:44:28 | CUST616699 | James Lopez | 55 | Surat | Gujarat | India | Deposit | Real Estate | 469.39 | GBP | 1,163.77 | Wells Fargo | MER6175 | POS | Completed | 678 | Standard | Low | false |
TXN0002383 | 2023-12-17 13:38:47 | CUST362065 | Ana Patel | 24 | Dubai | Dubai | UAE | Withdrawal | Investment | 178.58 | JPY | 7,145.34 | Yes Bank | MER3918 | Mobile | Pending | 785 | Basic | Medium | false |
TXN0002384 | 2023-12-17 17:22:43 | CUST132691 | Amit Smith | 50 | Jaipur | Rajasthan | India | EMI | Electronics | 1,194.51 | USD | 5,811.82 | ICICI Bank | MER6167 | ATM | Completed | 637 | Basic | Low | false |
TXN0002385 | 2023-12-18 06:43:40 | CUST287852 | Deepak Gonzalez | 29 | Tokyo | Tokyo | Japan | Purchase | Entertainment | 450.14 | EUR | 45,157.28 | Yes Bank | MER8834 | ATM | Completed | 744 | Premium | Low | false |
TXN0002386 | 2023-12-18 09:28:51 | CUST336293 | Liang Williams | 35 | Ahmedabad | Gujarat | India | Refund | Investment | 1,323.6 | USD | 2,856.64 | Yes Bank | MER8306 | ATM | Completed | 669 | Enhanced | Low | false |
TXN0002387 | 2023-12-18 11:11:31 | CUST939748 | Ashley Johnson | 32 | Tokyo | Tokyo | Japan | Withdrawal | Dining | 1,762.01 | SGD | 104,670.83 | HSBC | MER9201 | Tablet | Pending | 584 | Premium | Low | false |
TXN0002388 | 2023-12-18 13:58:03 | CUST939219 | Rohan Mehta | 62 | Toronto | Ontario | Canada | EMI | Entertainment | 59.38 | AED | 2,729.64 | Chase | MER4336 | Web | Completed | 748 | Enhanced | Medium | false |
TXN0002389 | 2023-12-18 17:49:00 | CUST120265 | Hui Garcia | 35 | Singapore | Singapore | Singapore | Bill Payment | Utilities | 159.99 | USD | 11,152.94 | Axis Bank | MER3033 | Tablet | Completed | 729 | Premium | Medium | true |
TXN0002390 | 2023-12-18 22:05:32 | CUST502388 | Emily Singh | 66 | Berlin | Berlin | Germany | Bill Payment | Fuel | 1,920.79 | AED | 45,401.81 | Bank of America | MER8428 | Mobile | Pending | 792 | Standard | Low | false |
TXN0002391 | 2023-12-19 00:52:17 | CUST401681 | Meera Rodriguez | 40 | Delhi | Delhi | India | Withdrawal | Dining | 168.7 | EUR | 11,628.35 | ICICI Bank | MER8160 | Mobile | Completed | 613 | Basic | Medium | false |
TXN0002392 | 2023-12-19 03:30:35 | CUST378249 | Wei Williams | 29 | Paris | Île-de-France | France | Subscription | Clothing | 981 | SGD | 15,353.76 | Citibank | MER2012 | Tablet | Reversed | 635 | Premium | Medium | false |
TXN0002393 | 2023-12-19 04:17:47 | CUST693054 | Rohan Martinez | 66 | Dubai | Dubai | UAE | EMI | Fuel | 424.27 | SGD | 4,533.17 | Kotak Mahindra | MER4408 | POS | Completed | 678 | Basic | Medium | false |
TXN0002394 | 2023-12-19 06:26:57 | CUST412280 | Nisha Liu | 66 | Delhi | Delhi | India | Purchase | Clothing | 1,327.41 | AUD | 5,136.41 | ICICI Bank | MER4112 | Tablet | Completed | 769 | Basic | Medium | false |
TXN0002395 | 2023-12-19 06:40:55 | CUST457572 | Juan Mehta | 28 | San Francisco | CA | USA | Transfer | Utilities | 2,090.53 | AUD | 10,436.99 | Kotak Mahindra | MER8099 | Tablet | Failed | 718 | Premium | High | false |
TXN0002396 | 2023-12-19 11:15:17 | CUST153157 | Amit Nair | 40 | Hyderabad | Telangana | India | Bill Payment | Clothing | 661.36 | SGD | 9,411.94 | Yes Bank | MER9157 | ATM | Completed | 742 | Premium | Medium | false |
TXN0002397 | 2023-12-19 22:04:34 | CUST106594 | Aarav Li | 58 | Paris | Île-de-France | France | Refund | Travel | 1,361.17 | AUD | 11,336.53 | Axis Bank | MER6444 | Tablet | Completed | 632 | Standard | Low | false |
TXN0002398 | 2023-12-20 00:30:06 | CUST441872 | Riya Gupta | 40 | Singapore | Singapore | Singapore | Subscription | Salary | 1,030.02 | EUR | 582.67 | Wells Fargo | MER3503 | Tablet | Pending | 835 | Premium | Low | false |
TXN0002399 | 2023-12-20 01:41:16 | CUST393247 | Emily Sharma | 54 | Berlin | Berlin | Germany | Subscription | Investment | 1,244.33 | EUR | 7,762.74 | Citibank | MER9427 | Web | Pending | 713 | Enhanced | Low | false |
TXN0002400 | 2023-12-20 10:35:48 | CUST757070 | Meera Li | 53 | New York | NY | USA | Bill Payment | Fuel | 168.14 | AUD | 35,719.28 | Barclays | MER5806 | Tablet | Completed | 771 | Enhanced | Medium | false |
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