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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002401 | 2023-12-20 12:08:48 | CUST324379 | David Williams | 55 | London | England | UK | Subscription | Salary | 5,071.03 | JPY | 10,518.88 | Kotak Mahindra | MER1283 | Mobile | Completed | 729 | Basic | Low | false |
TXN0002402 | 2023-12-20 14:31:32 | CUST852786 | Sarah Liu | 36 | Jaipur | Rajasthan | India | Withdrawal | Fuel | 2,309.57 | EUR | 7,220.12 | HSBC | MER4022 | Tablet | Pending | 754 | Standard | Medium | false |
TXN0002403 | 2023-12-20 15:50:30 | CUST558803 | Wei Patel | 54 | Ahmedabad | Gujarat | India | Withdrawal | Healthcare | 3,226.24 | INR | 16,366.23 | HDFC Bank | MER5444 | POS | Completed | 629 | Basic | Low | false |
TXN0002404 | 2023-12-20 20:25:49 | CUST287356 | Riya Williams | 67 | Delhi | Delhi | India | Withdrawal | Investment | 679.91 | EUR | 3,903.74 | Axis Bank | MER8579 | POS | Completed | 694 | Premium | Low | false |
TXN0002405 | 2023-12-20 21:08:45 | CUST627108 | Rahul Brown | 51 | Surat | Gujarat | India | Subscription | Dining | 203.38 | EUR | 6,487.81 | SBI | MER1479 | Tablet | Reversed | 690 | Standard | High | false |
TXN0002406 | 2023-12-20 23:50:20 | CUST444107 | Maria Brown | 35 | Jaipur | Rajasthan | India | EMI | Healthcare | 284 | SGD | 1,226.78 | Kotak Mahindra | MER1876 | Web | Completed | 647 | Basic | Low | false |
TXN0002407 | 2023-12-21 14:15:57 | CUST426060 | Priya Jones | 52 | Paris | Île-de-France | France | Purchase | Travel | 9,102.87 | INR | 70,635.84 | Chase | MER9436 | ATM | Failed | 669 | Enhanced | Low | false |
TXN0002408 | 2023-12-21 20:53:44 | CUST171736 | James Brown | 67 | Chennai | Tamil Nadu | India | Purchase | Groceries | 171.03 | JPY | 1,902.02 | Chase | MER9956 | Tablet | Completed | 772 | Basic | Low | false |
TXN0002409 | 2023-12-21 21:46:06 | CUST840785 | Kavya Kumar | 39 | Dubai | Dubai | UAE | Withdrawal | Insurance | 20,605.59 | CAD | 14,122.09 | Bank of America | MER2601 | Tablet | Completed | 759 | Standard | High | false |
TXN0002410 | 2023-12-22 09:07:00 | CUST615791 | Luis Patel | 48 | Pune | Maharashtra | India | Subscription | Dining | 5,152.08 | INR | 13,781.4 | Wells Fargo | MER5598 | POS | Reversed | 796 | Standard | Low | false |
TXN0002411 | 2023-12-22 09:10:07 | CUST721139 | Ashley Lopez | 56 | Mumbai | Maharashtra | India | Purchase | Salary | 305.81 | USD | 9,711.26 | Yes Bank | MER4970 | Mobile | Completed | 768 | Basic | Low | false |
TXN0002412 | 2023-12-22 09:28:27 | CUST651923 | Maria Rodriguez | 37 | Hyderabad | Telangana | India | Refund | Fuel | 555.34 | AED | 8,123.71 | Axis Bank | MER4362 | Mobile | Pending | 801 | Premium | High | false |
TXN0002413 | 2023-12-22 14:44:27 | CUST981373 | Matthew Zhang | 55 | Jaipur | Rajasthan | India | Subscription | Salary | 81.12 | SGD | 10,195.79 | HSBC | MER8821 | POS | Failed | 879 | Basic | Low | false |
TXN0002414 | 2023-12-22 14:46:12 | CUST117905 | David Kumar | 52 | London | England | UK | Bill Payment | Electronics | 288.09 | AED | 10,442.68 | ICICI Bank | MER3445 | Tablet | Failed | 662 | Premium | Medium | false |
TXN0002415 | 2023-12-22 15:34:14 | CUST705958 | Pooja Moore | 35 | Berlin | Berlin | Germany | Refund | Entertainment | 2,283.82 | EUR | 2,517.77 | Bank of America | MER1216 | ATM | Completed | 661 | Basic | Low | false |
TXN0002416 | 2023-12-22 15:39:38 | CUST605583 | Chris Williams | 31 | Paris | Île-de-France | France | Bill Payment | Insurance | 4,378.84 | GBP | 4,582.74 | Bank of America | MER9800 | POS | Completed | 606 | Premium | Low | false |
TXN0002417 | 2023-12-22 17:27:42 | CUST788907 | Ashley Iyer | 44 | San Francisco | CA | USA | Transfer | Healthcare | 2,245.8 | AUD | 3,417.39 | HSBC | MER5278 | ATM | Completed | 753 | Enhanced | Low | false |
TXN0002418 | 2023-12-22 21:22:22 | CUST176436 | Hui Garcia | 56 | Surat | Gujarat | India | Withdrawal | Insurance | 1,818.53 | USD | 21,880.04 | HDFC Bank | MER4602 | ATM | Completed | 663 | Standard | Medium | false |
TXN0002419 | 2023-12-23 00:58:38 | CUST603576 | Liang Taylor | 34 | Delhi | Delhi | India | Withdrawal | Real Estate | 212.55 | EUR | 78,801.69 | Bank of America | MER2416 | Web | Completed | 760 | Enhanced | Low | false |
TXN0002420 | 2023-12-23 06:12:43 | CUST548902 | Kavya Jones | 43 | New York | NY | USA | Deposit | Real Estate | 2,686.98 | JPY | 16,198.06 | DBS | MER5290 | Tablet | Pending | 665 | Premium | Low | false |
TXN0002421 | 2023-12-23 10:46:29 | CUST541042 | Vikram Moore | 61 | Hyderabad | Telangana | India | Deposit | Electronics | 481.31 | SGD | 4,536.08 | Axis Bank | MER2632 | Tablet | Completed | 548 | Premium | High | false |
TXN0002422 | 2023-12-23 12:25:04 | CUST532292 | Wei Martinez | 28 | Kolkata | West Bengal | India | Transfer | Clothing | 134.2 | EUR | 8,408.67 | Citibank | MER2214 | Mobile | Pending | 591 | Enhanced | Low | false |
TXN0002423 | 2023-12-23 18:39:53 | CUST734285 | Fang Li | 48 | Ahmedabad | Gujarat | India | Deposit | Clothing | 502.56 | CAD | 24,238.19 | ICICI Bank | MER6515 | Tablet | Completed | 812 | Basic | Low | false |
TXN0002424 | 2023-12-24 00:26:03 | CUST108838 | Pooja Joshi | 37 | Ahmedabad | Gujarat | India | EMI | Entertainment | 1,688.48 | JPY | 32,473.02 | Chase | MER5463 | ATM | Failed | 523 | Enhanced | Low | false |
TXN0002425 | 2023-12-24 02:55:02 | CUST143176 | Sarah Mehta | 45 | Mumbai | Maharashtra | India | Withdrawal | Investment | 580.25 | USD | 155,689.11 | Kotak Mahindra | MER2500 | Tablet | Completed | 682 | Premium | Low | false |
TXN0002426 | 2023-12-24 02:56:15 | CUST645153 | Lakshmi Sharma | 55 | Dubai | Dubai | UAE | Deposit | Education | 7,588.52 | INR | 9,942.08 | ICICI Bank | MER8606 | Mobile | Completed | 722 | Enhanced | Low | false |
TXN0002427 | 2023-12-24 07:05:26 | CUST363693 | Meera Williams | 64 | Delhi | Delhi | India | Subscription | Education | 2,595.21 | INR | 8,574.31 | HDFC Bank | MER4365 | POS | Completed | 681 | Standard | Low | false |
TXN0002428 | 2023-12-24 14:16:13 | CUST854113 | Jessica Johnson | 37 | San Francisco | CA | USA | Purchase | Entertainment | 49.77 | CAD | 2,791.81 | SBI | MER8047 | Tablet | Failed | 618 | Premium | Low | false |
TXN0002429 | 2023-12-24 15:33:42 | CUST143683 | Nisha Sharma | 57 | Bangalore | Karnataka | India | EMI | Clothing | 68.33 | CAD | 8,596.9 | Bank of America | MER8985 | Tablet | Reversed | 753 | Standard | Low | false |
TXN0002430 | 2023-12-24 20:33:28 | CUST853406 | Lakshmi Li | 23 | Paris | Île-de-France | France | Transfer | Groceries | 7,987.93 | AUD | 21,047.12 | HDFC Bank | MER1469 | Tablet | Failed | 626 | Basic | Low | false |
TXN0002431 | 2023-12-25 02:14:17 | CUST831809 | Pooja Taylor | 42 | Berlin | Berlin | Germany | Refund | Travel | 2,169.47 | GBP | 8,070.5 | Axis Bank | MER3570 | ATM | Completed | 737 | Standard | Medium | false |
TXN0002432 | 2023-12-25 08:50:06 | CUST221839 | Nisha Wilson | 49 | Chennai | Tamil Nadu | India | Withdrawal | Education | 1,270.9 | EUR | 653.39 | ICICI Bank | MER8235 | Mobile | Failed | 682 | Standard | Low | true |
TXN0002433 | 2023-12-25 09:50:54 | CUST940076 | Sanjay Wang | 25 | Chennai | Tamil Nadu | India | Bill Payment | Groceries | 7,649.67 | SGD | 2,882.19 | HDFC Bank | MER6170 | Tablet | Reversed | 627 | Enhanced | Medium | false |
TXN0002434 | 2023-12-26 01:42:15 | CUST363532 | Amanda Wang | 56 | Bangalore | Karnataka | India | Bill Payment | Healthcare | 1,190.53 | INR | 1,395.15 | Yes Bank | MER3160 | POS | Failed | 735 | Premium | Medium | false |
TXN0002435 | 2023-12-26 03:21:29 | CUST857786 | Hui Mehta | 47 | New York | NY | USA | Purchase | Groceries | 402.4 | CAD | 5,541.27 | Axis Bank | MER5366 | Web | Failed | 730 | Standard | Low | false |
TXN0002436 | 2023-12-26 07:46:18 | CUST134090 | James Zhang | 50 | Tokyo | Tokyo | Japan | EMI | Travel | 7,687.82 | JPY | 7,711.46 | Chase | MER2038 | Mobile | Pending | 692 | Premium | Medium | false |
TXN0002437 | 2023-12-26 14:02:46 | CUST720301 | Priya Nair | 66 | London | England | UK | Withdrawal | Electronics | 12,338.33 | SGD | 17,592.97 | SBI | MER2328 | ATM | Failed | 734 | Basic | Low | false |
TXN0002438 | 2023-12-26 17:16:42 | CUST946998 | Liang Moore | 56 | Paris | Île-de-France | France | Deposit | Salary | 56.96 | JPY | 12,494.36 | Yes Bank | MER1223 | ATM | Failed | 686 | Enhanced | Low | false |
TXN0002439 | 2023-12-26 23:13:40 | CUST747785 | Juan Liu | 53 | Berlin | Berlin | Germany | Transfer | Healthcare | 4,125.37 | AUD | 951.53 | HSBC | MER1460 | Mobile | Completed | 723 | Basic | Low | false |
TXN0002440 | 2023-12-27 03:36:32 | CUST707137 | Amanda Gupta | 25 | Delhi | Delhi | India | Bill Payment | Utilities | 155.41 | EUR | 1,055.59 | HDFC Bank | MER8025 | Web | Completed | 769 | Premium | Low | false |
TXN0002441 | 2023-12-27 04:00:08 | CUST238872 | Deepak Johnson | 45 | Berlin | Berlin | Germany | Withdrawal | Dining | 1,448.71 | INR | 9,281.63 | Bank of America | MER4353 | Tablet | Completed | 791 | Basic | Medium | false |
TXN0002442 | 2023-12-27 05:08:46 | CUST414685 | Sanjay Nair | 46 | Hyderabad | Telangana | India | Refund | Fuel | 230.56 | INR | 9,941.58 | HSBC | MER1337 | POS | Completed | 762 | Standard | Medium | false |
TXN0002443 | 2023-12-27 07:40:12 | CUST609774 | Sanjay Moore | 37 | Ahmedabad | Gujarat | India | EMI | Clothing | 1,968.88 | GBP | 13,113.09 | Kotak Mahindra | MER6832 | Tablet | Completed | 694 | Enhanced | Medium | false |
TXN0002444 | 2023-12-27 09:48:24 | CUST873732 | Sarah Patel | 44 | London | England | UK | Deposit | Healthcare | 994.52 | AED | 20,797.31 | Wells Fargo | MER4807 | POS | Completed | 665 | Enhanced | Medium | false |
TXN0002445 | 2023-12-27 14:39:11 | CUST276341 | Suresh Martinez | 21 | Hyderabad | Telangana | India | Bill Payment | Groceries | 3,966.13 | INR | 3,630.35 | Yes Bank | MER6662 | POS | Completed | 855 | Premium | Low | false |
TXN0002446 | 2023-12-27 17:27:33 | CUST685838 | Amit Mehta | 54 | Pune | Maharashtra | India | Bill Payment | Utilities | 1,229.07 | INR | 3,516.51 | Yes Bank | MER5758 | Tablet | Completed | 756 | Premium | Low | false |
TXN0002447 | 2023-12-27 18:36:09 | CUST822287 | Matthew Moore | 64 | Berlin | Berlin | Germany | Refund | Groceries | 1,798.61 | GBP | 1,734.98 | Barclays | MER2310 | Tablet | Completed | 738 | Basic | Low | false |
TXN0002448 | 2023-12-27 20:46:36 | CUST857464 | David Wilson | 65 | Surat | Gujarat | India | Bill Payment | Fuel | 368.82 | JPY | 4,462.39 | Barclays | MER3353 | Tablet | Completed | 733 | Enhanced | High | false |
TXN0002449 | 2023-12-28 17:45:02 | CUST528001 | Amit Chen | 46 | Tokyo | Tokyo | Japan | Withdrawal | Entertainment | 7,717.89 | AUD | 4,435.83 | HSBC | MER1210 | POS | Pending | 751 | Enhanced | Medium | false |
TXN0002450 | 2023-12-28 19:27:17 | CUST979614 | Wei Mehta | 33 | Ahmedabad | Gujarat | India | Refund | Electronics | 160.67 | EUR | 2,143.49 | ICICI Bank | MER5181 | Tablet | Completed | 630 | Basic | Low | false |
TXN0002451 | 2023-12-29 03:00:22 | CUST789574 | Juan Williams | 38 | Singapore | Singapore | Singapore | Refund | Entertainment | 124.55 | CAD | 2,306.25 | SBI | MER5293 | POS | Completed | 691 | Basic | Medium | false |
TXN0002452 | 2023-12-29 03:03:48 | CUST542488 | Luis Patel | 63 | Delhi | Delhi | India | Refund | Travel | 306.6 | GBP | 2,944.47 | HDFC Bank | MER4737 | Mobile | Failed | 691 | Premium | Low | false |
TXN0002453 | 2023-12-29 04:25:44 | CUST488984 | Rahul Wilson | 43 | London | England | UK | EMI | Insurance | 874.02 | GBP | 5,236.76 | Axis Bank | MER3792 | Mobile | Failed | 637 | Enhanced | Low | false |
TXN0002454 | 2023-12-29 08:50:25 | CUST237796 | Nisha Kumar | 67 | Delhi | Delhi | India | Subscription | Dining | 212.4 | CAD | 891.08 | DBS | MER6878 | Mobile | Completed | 535 | Premium | Low | false |
TXN0002455 | 2023-12-29 14:32:18 | CUST394241 | James Li | 64 | Chennai | Tamil Nadu | India | Withdrawal | Electronics | 3,408.3 | GBP | 9,826.43 | Barclays | MER1089 | ATM | Reversed | 758 | Premium | Low | false |
TXN0002456 | 2023-12-29 20:51:08 | CUST524503 | Chris Mehta | 44 | New York | NY | USA | Subscription | Real Estate | 12,782.28 | USD | 18,623.79 | Kotak Mahindra | MER3301 | POS | Completed | 725 | Basic | Low | false |
TXN0002457 | 2023-12-30 01:49:56 | CUST544238 | Sarah Jones | 57 | Pune | Maharashtra | India | EMI | Dining | 7,078.83 | AED | 3,246.75 | HSBC | MER1734 | Mobile | Completed | 599 | Premium | Medium | false |
TXN0002458 | 2023-12-30 04:29:56 | CUST825666 | Meera Moore | 23 | Hyderabad | Telangana | India | Transfer | Utilities | 528.58 | CAD | 7,407.6 | ICICI Bank | MER5638 | POS | Completed | 626 | Standard | Medium | false |
TXN0002459 | 2023-12-30 06:42:17 | CUST425469 | Ana Rodriguez | 22 | New York | NY | USA | Subscription | Fuel | 235.22 | EUR | 8,599.94 | ICICI Bank | MER7735 | Web | Pending | 723 | Premium | Low | false |
TXN0002460 | 2023-12-30 07:47:55 | CUST885858 | Arjun Singh | 43 | Chennai | Tamil Nadu | India | Transfer | Fuel | 1,773.98 | JPY | 5,559.47 | Bank of America | MER7536 | ATM | Reversed | 806 | Premium | Low | false |
TXN0002461 | 2023-12-30 08:21:17 | CUST801430 | Suresh Miller | 56 | Hyderabad | Telangana | India | Bill Payment | Dining | 1,047 | GBP | 1,952.72 | Bank of America | MER3870 | Web | Reversed | 743 | Premium | High | false |
TXN0002462 | 2023-12-30 09:53:33 | CUST948259 | Maria Reddy | 43 | Bangalore | Karnataka | India | Refund | Groceries | 10 | AUD | 27,105.74 | Wells Fargo | MER9699 | Tablet | Completed | 611 | Enhanced | Low | false |
TXN0002463 | 2023-12-30 14:58:26 | CUST772211 | Meera Jones | 26 | San Francisco | CA | USA | Withdrawal | Investment | 2,115.33 | INR | 15,586.63 | Citibank | MER4740 | Tablet | Completed | 478 | Enhanced | High | false |
TXN0002464 | 2023-12-31 01:18:18 | CUST693868 | Ashley Gonzalez | 21 | Toronto | Ontario | Canada | Withdrawal | Travel | 2,854.36 | INR | 5,782.36 | DBS | MER7060 | ATM | Completed | 642 | Premium | High | false |
TXN0002465 | 2023-12-31 04:44:43 | CUST411941 | Amanda Wilson | 22 | Chennai | Tamil Nadu | India | EMI | Education | 135.39 | EUR | 8,448.32 | Bank of America | MER4087 | Mobile | Pending | 708 | Basic | High | false |
TXN0002466 | 2023-12-31 07:46:17 | CUST522819 | Jessica Sharma | 41 | Ahmedabad | Gujarat | India | Bill Payment | Fuel | 692.48 | GBP | 1,578 | Kotak Mahindra | MER1647 | Tablet | Completed | 612 | Standard | Low | false |
TXN0002467 | 2023-12-31 10:51:06 | CUST391437 | James Moore | 47 | San Francisco | CA | USA | Refund | Salary | 191.13 | EUR | 36,563.77 | Citibank | MER7541 | Web | Completed | 785 | Premium | High | false |
TXN0002468 | 2024-01-01 02:22:15 | CUST787036 | Juan Liu | 56 | Singapore | Singapore | Singapore | Deposit | Electronics | 276.21 | AED | 3,661.68 | SBI | MER1844 | Mobile | Completed | 659 | Basic | Low | false |
TXN0002469 | 2024-01-01 07:28:45 | CUST576915 | Matthew Gonzalez | 65 | Singapore | Singapore | Singapore | Purchase | Real Estate | 2,815.58 | USD | 16,550.78 | DBS | MER1155 | Web | Completed | 624 | Enhanced | Low | false |
TXN0002470 | 2024-01-01 09:25:32 | CUST169728 | James Johnson | 56 | Pune | Maharashtra | India | Deposit | Groceries | 1,323.49 | INR | 1,410.07 | Wells Fargo | MER1419 | Tablet | Completed | 686 | Basic | Medium | false |
TXN0002471 | 2024-01-02 02:55:55 | CUST979855 | Vikram Chen | 28 | New York | NY | USA | Transfer | Fuel | 81.96 | AUD | 1,923.62 | Chase | MER2802 | Web | Failed | 830 | Standard | Low | true |
TXN0002472 | 2024-01-02 05:15:41 | CUST404485 | Divya Sharma | 37 | Jaipur | Rajasthan | India | Deposit | Fuel | 518.8 | GBP | 1,600.61 | DBS | MER1825 | Tablet | Pending | 774 | Enhanced | Low | false |
TXN0002473 | 2024-01-02 06:05:52 | CUST345844 | Kiran Jones | 42 | Berlin | Berlin | Germany | Refund | Fuel | 490.77 | SGD | 13,311.42 | ICICI Bank | MER7312 | Mobile | Completed | 752 | Enhanced | Medium | false |
TXN0002474 | 2024-01-02 07:04:13 | CUST147173 | Ming Taylor | 61 | Berlin | Berlin | Germany | Deposit | Dining | 194.02 | CAD | 47,739.39 | Barclays | MER8417 | POS | Reversed | 688 | Enhanced | Medium | false |
TXN0002475 | 2024-01-02 09:37:56 | CUST680337 | Juan Singh | 39 | Hyderabad | Telangana | India | Bill Payment | Electronics | 693.12 | CAD | 19,623.53 | HSBC | MER2251 | POS | Completed | 776 | Enhanced | Medium | false |
TXN0002476 | 2024-01-02 16:54:55 | CUST843748 | Emily Davis | 26 | Kolkata | West Bengal | India | Purchase | Electronics | 673.38 | AED | 9,654.65 | SBI | MER9804 | Web | Pending | 646 | Standard | Medium | false |
TXN0002477 | 2024-01-03 00:10:26 | CUST376659 | Priya Garcia | 39 | London | England | UK | Purchase | Clothing | 376.24 | JPY | 17,740.57 | Axis Bank | MER9434 | Web | Pending | 800 | Standard | Low | false |
TXN0002478 | 2024-01-03 00:31:08 | CUST444827 | Ana Liu | 30 | Surat | Gujarat | India | Deposit | Investment | 2,954.96 | CAD | 3,559.35 | Axis Bank | MER5847 | Tablet | Completed | 824 | Premium | Medium | false |
TXN0002479 | 2024-01-03 01:14:48 | CUST398734 | Matthew Singh | 29 | Paris | Île-de-France | France | EMI | Insurance | 106.66 | AUD | 5,422.28 | HDFC Bank | MER7708 | Web | Completed | 776 | Basic | Medium | false |
TXN0002480 | 2024-01-03 08:22:43 | CUST441379 | Arjun Joshi | 27 | Surat | Gujarat | India | Purchase | Utilities | 531.35 | INR | 5,313.42 | Yes Bank | MER9553 | Web | Reversed | 566 | Basic | Low | false |
TXN0002481 | 2024-01-03 09:31:35 | CUST885608 | Hui Wang | 25 | Singapore | Singapore | Singapore | Bill Payment | Dining | 884.06 | AUD | 721.79 | Citibank | MER5889 | Web | Completed | 493 | Premium | Low | false |
TXN0002482 | 2024-01-03 10:43:19 | CUST700406 | Ananya Gupta | 62 | Pune | Maharashtra | India | EMI | Entertainment | 4,581.85 | AUD | 2,560.69 | ICICI Bank | MER5070 | ATM | Failed | 847 | Basic | Low | false |
TXN0002483 | 2024-01-03 21:06:53 | CUST478857 | Aarav Martinez | 39 | Pune | Maharashtra | India | Deposit | Education | 631.93 | GBP | 1,264.06 | Barclays | MER6674 | ATM | Completed | 600 | Premium | High | false |
TXN0002484 | 2024-01-04 01:05:49 | CUST915184 | Amanda Kumar | 26 | London | England | UK | Bill Payment | Insurance | 464.61 | SGD | 6,791.41 | HSBC | MER3640 | ATM | Completed | 706 | Standard | Low | false |
TXN0002485 | 2024-01-04 04:43:46 | CUST147801 | Vikram Nair | 23 | Bangalore | Karnataka | India | Refund | Education | 2,597.6 | INR | 5,037.67 | Kotak Mahindra | MER9916 | Tablet | Failed | 750 | Premium | Medium | false |
TXN0002486 | 2024-01-04 13:09:18 | CUST883157 | Priya Nair | 66 | Dubai | Dubai | UAE | Refund | Real Estate | 256.23 | USD | 7,134.1 | HDFC Bank | MER8244 | Tablet | Completed | 626 | Standard | Medium | false |
TXN0002487 | 2024-01-04 13:36:34 | CUST144627 | James Smith | 64 | San Francisco | CA | USA | Transfer | Travel | 90.6 | USD | 3,714.08 | HDFC Bank | MER8529 | Mobile | Completed | 766 | Basic | Low | false |
TXN0002488 | 2024-01-04 15:51:54 | CUST843137 | Arjun Brown | 30 | Singapore | Singapore | Singapore | EMI | Dining | 677.4 | AED | 4,346.69 | Wells Fargo | MER7213 | Mobile | Completed | 621 | Premium | Low | false |
TXN0002489 | 2024-01-04 16:56:31 | CUST755894 | Liang Williams | 48 | Tokyo | Tokyo | Japan | Withdrawal | Fuel | 140.3 | INR | 101,420.21 | Chase | MER5404 | Mobile | Completed | 671 | Enhanced | Low | false |
TXN0002490 | 2024-01-05 02:57:02 | CUST696845 | Riya Gonzalez | 37 | Jaipur | Rajasthan | India | Withdrawal | Clothing | 32,596.14 | JPY | 500 | Wells Fargo | MER9851 | Web | Completed | 593 | Premium | Low | false |
TXN0002491 | 2024-01-05 10:08:24 | CUST370546 | Rahul Taylor | 53 | Dubai | Dubai | UAE | Subscription | Utilities | 128.88 | GBP | 7,615.66 | Yes Bank | MER9212 | Tablet | Completed | 615 | Premium | Medium | false |
TXN0002492 | 2024-01-05 12:09:45 | CUST565914 | Fang Johnson | 62 | Pune | Maharashtra | India | Withdrawal | Investment | 1,049.23 | SGD | 4,962.14 | HDFC Bank | MER5815 | Web | Completed | 682 | Basic | Low | false |
TXN0002493 | 2024-01-05 12:30:58 | CUST961379 | Liang Jones | 54 | Surat | Gujarat | India | Deposit | Electronics | 504.87 | AUD | 2,872.66 | Chase | MER3926 | ATM | Completed | 727 | Standard | Medium | false |
TXN0002494 | 2024-01-05 22:12:17 | CUST561170 | Emily Singh | 62 | Singapore | Singapore | Singapore | Refund | Insurance | 1,524.76 | USD | 4,463.3 | Kotak Mahindra | MER9575 | POS | Failed | 621 | Premium | Low | false |
TXN0002495 | 2024-01-05 22:18:35 | CUST266030 | Sanjay Gupta | 55 | Dubai | Dubai | UAE | Transfer | Entertainment | 1,023.48 | EUR | 22,651.88 | DBS | MER2876 | ATM | Completed | 590 | Basic | Medium | false |
TXN0002496 | 2024-01-06 02:27:54 | CUST997244 | Fang Reddy | 36 | Dubai | Dubai | UAE | Refund | Entertainment | 77.55 | SGD | 2,430.47 | DBS | MER9624 | ATM | Completed | 709 | Basic | Medium | false |
TXN0002497 | 2024-01-06 05:46:18 | CUST806002 | Vikram Reddy | 39 | Ahmedabad | Gujarat | India | Bill Payment | Entertainment | 4,269.62 | INR | 6,221.39 | Bank of America | MER2106 | POS | Completed | 759 | Basic | Low | false |
TXN0002498 | 2024-01-06 06:25:06 | CUST226370 | Wei Li | 41 | Jaipur | Rajasthan | India | Transfer | Utilities | 233.59 | AUD | 9,507.15 | HSBC | MER6538 | POS | Completed | 793 | Standard | High | false |
TXN0002499 | 2024-01-06 07:29:20 | CUST682509 | Rahul Gonzalez | 24 | Jaipur | Rajasthan | India | Refund | Travel | 53.95 | JPY | 29,457.8 | HDFC Bank | MER6543 | Mobile | Pending | 855 | Basic | Low | false |
TXN0002500 | 2024-01-06 16:37:06 | CUST801789 | Arjun Mehta | 55 | Surat | Gujarat | India | Purchase | Real Estate | 4,211.71 | GBP | 4,476.53 | DBS | MER3646 | POS | Completed | 634 | Premium | Low | false |
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