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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002501 | 2024-01-06 16:48:02 | CUST987546 | Riya Rodriguez | 67 | Singapore | Singapore | Singapore | EMI | Insurance | 227.26 | GBP | 2,299.37 | HDFC Bank | MER2164 | ATM | Pending | 718 | Standard | Medium | false |
TXN0002502 | 2024-01-06 18:12:45 | CUST721270 | Hui Liu | 22 | Bangalore | Karnataka | India | Refund | Insurance | 5,294 | AED | 7,615.53 | HDFC Bank | MER2819 | POS | Failed | 694 | Basic | High | false |
TXN0002503 | 2024-01-06 19:45:52 | CUST273695 | Chris Liu | 60 | Surat | Gujarat | India | Deposit | Utilities | 3,671.65 | USD | 67,235.63 | DBS | MER1772 | Mobile | Reversed | 720 | Premium | Low | false |
TXN0002504 | 2024-01-06 20:30:38 | CUST507121 | Sarah Nair | 21 | Surat | Gujarat | India | Refund | Real Estate | 397.46 | USD | 4,180.42 | Barclays | MER6515 | POS | Completed | 627 | Enhanced | Low | false |
TXN0002505 | 2024-01-06 20:45:43 | CUST807339 | Priya Moore | 24 | Singapore | Singapore | Singapore | Purchase | Salary | 164.41 | GBP | 14,148.8 | Kotak Mahindra | MER5216 | Web | Reversed | 646 | Basic | Medium | false |
TXN0002506 | 2024-01-06 23:49:37 | CUST833911 | Ananya Iyer | 25 | Chennai | Tamil Nadu | India | Withdrawal | Electronics | 400.5 | EUR | 7,496.78 | DBS | MER3905 | ATM | Completed | 844 | Premium | Low | false |
TXN0002507 | 2024-01-06 23:54:36 | CUST665624 | Sarah Kumar | 28 | Pune | Maharashtra | India | Transfer | Healthcare | 17,552.63 | GBP | 8,773.84 | Chase | MER6432 | ATM | Failed | 738 | Enhanced | Low | false |
TXN0002508 | 2024-01-07 00:04:22 | CUST598469 | Ananya Wang | 40 | Hyderabad | Telangana | India | Withdrawal | Entertainment | 118.44 | USD | 4,742.19 | Kotak Mahindra | MER1344 | Mobile | Completed | 602 | Enhanced | High | false |
TXN0002509 | 2024-01-07 03:34:37 | CUST714420 | Amit Gupta | 26 | Mumbai | Maharashtra | India | Withdrawal | Real Estate | 627.78 | EUR | 591.46 | DBS | MER9794 | ATM | Completed | 674 | Premium | Low | false |
TXN0002510 | 2024-01-07 03:43:23 | CUST584260 | Divya Rodriguez | 62 | Sydney | NSW | Australia | EMI | Dining | 130.78 | CAD | 37,235.38 | Yes Bank | MER4328 | Mobile | Completed | 636 | Enhanced | Medium | false |
TXN0002511 | 2024-01-07 09:15:03 | CUST602992 | Priya Li | 64 | Singapore | Singapore | Singapore | Refund | Education | 1,590.49 | AUD | 5,867.3 | DBS | MER3896 | Mobile | Pending | 610 | Enhanced | Medium | false |
TXN0002512 | 2024-01-07 10:49:17 | CUST684548 | Kavya Li | 35 | London | England | UK | EMI | Dining | 530.2 | AED | 61,487.34 | SBI | MER9092 | ATM | Completed | 691 | Premium | Medium | false |
TXN0002513 | 2024-01-07 19:49:54 | CUST901569 | David Martinez | 21 | Chennai | Tamil Nadu | India | Withdrawal | Groceries | 858.16 | JPY | 18,974.21 | Barclays | MER9549 | ATM | Reversed | 815 | Enhanced | Low | false |
TXN0002514 | 2024-01-07 21:07:34 | CUST280141 | Ananya Reddy | 25 | London | England | UK | Refund | Salary | 187.37 | CAD | 5,314.45 | Axis Bank | MER5843 | ATM | Completed | 535 | Standard | Low | false |
TXN0002515 | 2024-01-08 00:19:57 | CUST939279 | Ashley Patel | 38 | Jaipur | Rajasthan | India | Deposit | Utilities | 606.06 | CAD | 15,421.97 | Bank of America | MER2884 | Web | Completed | 682 | Enhanced | High | false |
TXN0002516 | 2024-01-08 01:52:14 | CUST774043 | Meera Nair | 57 | Chennai | Tamil Nadu | India | Purchase | Insurance | 611.21 | CAD | 6,515.94 | Chase | MER4940 | Mobile | Completed | 763 | Basic | High | false |
TXN0002517 | 2024-01-08 09:13:27 | CUST277886 | Divya Gonzalez | 52 | Hyderabad | Telangana | India | Bill Payment | Groceries | 1,811.71 | EUR | 2,452.21 | Axis Bank | MER9706 | ATM | Completed | 550 | Premium | Medium | false |
TXN0002518 | 2024-01-08 09:25:26 | CUST223950 | Amit Williams | 54 | Ahmedabad | Gujarat | India | Withdrawal | Investment | 348.7 | EUR | 7,338.51 | Chase | MER2587 | Tablet | Completed | 775 | Standard | Low | false |
TXN0002519 | 2024-01-08 11:05:04 | CUST866602 | Sneha Garcia | 58 | Jaipur | Rajasthan | India | Subscription | Real Estate | 95.9 | SGD | 12,387.15 | Bank of America | MER3332 | Tablet | Failed | 667 | Basic | High | false |
TXN0002520 | 2024-01-08 12:58:09 | CUST371725 | Pooja Nair | 22 | Dubai | Dubai | UAE | EMI | Real Estate | 559.35 | SGD | 3,142.91 | SBI | MER6021 | Mobile | Completed | 700 | Premium | Low | false |
TXN0002521 | 2024-01-08 19:15:20 | CUST947652 | James Li | 32 | Tokyo | Tokyo | Japan | Refund | Insurance | 162.74 | SGD | 1,076.55 | SBI | MER3832 | Web | Completed | 580 | Basic | Low | false |
TXN0002522 | 2024-01-08 21:02:25 | CUST136231 | Ashley Li | 22 | Mumbai | Maharashtra | India | Deposit | Investment | 484.09 | AUD | 1,632.08 | Wells Fargo | MER7139 | Mobile | Completed | 712 | Enhanced | Low | false |
TXN0002523 | 2024-01-09 01:57:22 | CUST792409 | Deepak Wilson | 60 | Delhi | Delhi | India | Transfer | Investment | 61.23 | INR | 25,010.31 | Bank of America | MER2178 | Mobile | Completed | 697 | Basic | Low | false |
TXN0002524 | 2024-01-09 03:57:13 | CUST524363 | Wei Chen | 50 | San Francisco | CA | USA | Bill Payment | Healthcare | 5,245.67 | AED | 3,206.04 | Citibank | MER2293 | POS | Completed | 722 | Basic | Medium | false |
TXN0002525 | 2024-01-10 12:23:02 | CUST820940 | Wei Martinez | 52 | Jaipur | Rajasthan | India | Purchase | Utilities | 2,222.28 | AED | 24,665.84 | Wells Fargo | MER3796 | ATM | Completed | 661 | Standard | Medium | false |
TXN0002526 | 2024-01-10 13:41:01 | CUST988400 | Suresh Liu | 64 | Jaipur | Rajasthan | India | Deposit | Fuel | 73.54 | CAD | 3,920.3 | Axis Bank | MER7831 | Web | Pending | 716 | Premium | Low | false |
TXN0002527 | 2024-01-10 16:32:58 | CUST902904 | Meera Patel | 55 | Singapore | Singapore | Singapore | EMI | Travel | 1,026.59 | JPY | 4,883.38 | Citibank | MER3586 | Tablet | Pending | 728 | Standard | Low | false |
TXN0002528 | 2024-01-10 18:41:57 | CUST226332 | Ana Moore | 29 | Berlin | Berlin | Germany | Withdrawal | Salary | 375.02 | AED | 21,414.32 | Axis Bank | MER3967 | Mobile | Completed | 686 | Basic | Low | false |
TXN0002529 | 2024-01-10 19:17:43 | CUST894996 | Arjun Taylor | 45 | Paris | Île-de-France | France | Transfer | Entertainment | 288.51 | GBP | 1,765.33 | Citibank | MER8256 | Web | Reversed | 793 | Premium | Low | false |
TXN0002530 | 2024-01-11 05:41:35 | CUST219036 | Sanjay Williams | 36 | Dubai | Dubai | UAE | Refund | Education | 748.69 | GBP | 4,162.41 | Axis Bank | MER6322 | ATM | Pending | 762 | Enhanced | Low | false |
TXN0002531 | 2024-01-11 11:51:47 | CUST233011 | Emily Joshi | 38 | Mumbai | Maharashtra | India | Purchase | Electronics | 1,673.51 | GBP | 2,563.9 | Axis Bank | MER2417 | Tablet | Reversed | 696 | Basic | Medium | false |
TXN0002532 | 2024-01-11 16:54:39 | CUST314040 | Amit Liu | 36 | Mumbai | Maharashtra | India | Deposit | Entertainment | 1,064.6 | JPY | 29,885.49 | ICICI Bank | MER1356 | POS | Pending | 566 | Enhanced | Medium | false |
TXN0002533 | 2024-01-12 05:36:07 | CUST923903 | Juan Wang | 33 | Mumbai | Maharashtra | India | Bill Payment | Investment | 31.53 | AUD | 20,685.97 | Bank of America | MER4658 | Mobile | Completed | 745 | Enhanced | Low | false |
TXN0002534 | 2024-01-12 09:01:41 | CUST656169 | Sneha Li | 35 | Tokyo | Tokyo | Japan | Purchase | Electronics | 841.01 | GBP | 4,358.79 | Barclays | MER9909 | ATM | Failed | 689 | Basic | Low | true |
TXN0002535 | 2024-01-12 16:12:31 | CUST551211 | Pooja Lopez | 43 | Tokyo | Tokyo | Japan | Refund | Entertainment | 1,674.9 | AED | 20,564.16 | Kotak Mahindra | MER7820 | ATM | Completed | 624 | Basic | Low | false |
TXN0002536 | 2024-01-12 18:34:47 | CUST145867 | Sarah Gonzalez | 35 | Pune | Maharashtra | India | Purchase | Real Estate | 276.76 | CAD | 5,783.55 | Bank of America | MER5647 | POS | Completed | 563 | Premium | Low | false |
TXN0002537 | 2024-01-12 19:49:25 | CUST165942 | Jessica Chen | 34 | Jaipur | Rajasthan | India | Deposit | Clothing | 204.79 | INR | 4,080.25 | Bank of America | MER4650 | Web | Reversed | 693 | Enhanced | High | false |
TXN0002538 | 2024-01-13 00:33:37 | CUST170405 | Carlos Liu | 32 | Ahmedabad | Gujarat | India | Purchase | Entertainment | 93.06 | AUD | 5,288.79 | Chase | MER2701 | Mobile | Reversed | 826 | Premium | Low | false |
TXN0002539 | 2024-01-13 01:04:56 | CUST173115 | Juan Brown | 60 | Bangalore | Karnataka | India | Deposit | Entertainment | 1,169.8 | SGD | 3,902.65 | DBS | MER9423 | Mobile | Failed | 695 | Basic | Medium | false |
TXN0002540 | 2024-01-13 03:37:30 | CUST163491 | Juan Patel | 45 | Toronto | Ontario | Canada | Bill Payment | Entertainment | 559.12 | EUR | 1,157.78 | Axis Bank | MER6010 | Web | Completed | 687 | Standard | Medium | false |
TXN0002541 | 2024-01-13 08:32:58 | CUST416902 | Wei Taylor | 22 | Bangalore | Karnataka | India | Withdrawal | Investment | 387.73 | CAD | 26,946.03 | Wells Fargo | MER8086 | POS | Completed | 749 | Enhanced | Low | false |
TXN0002542 | 2024-01-13 10:05:45 | CUST342033 | Priya Jones | 44 | San Francisco | CA | USA | Withdrawal | Dining | 2,617.15 | USD | 7,181.68 | SBI | MER5911 | ATM | Reversed | 660 | Basic | Low | false |
TXN0002543 | 2024-01-13 11:21:32 | CUST732784 | Kiran Taylor | 55 | Mumbai | Maharashtra | India | Refund | Education | 45.41 | JPY | 2,506.95 | Chase | MER2762 | Web | Completed | 746 | Standard | Low | false |
TXN0002544 | 2024-01-13 14:31:20 | CUST937100 | Maria Mehta | 31 | Bangalore | Karnataka | India | Withdrawal | Investment | 350.38 | AED | 18,733.69 | HSBC | MER1109 | Web | Reversed | 714 | Standard | Medium | false |
TXN0002545 | 2024-01-13 14:32:25 | CUST539313 | Michael Reddy | 22 | Pune | Maharashtra | India | EMI | Real Estate | 15.09 | AED | 7,317.62 | Chase | MER8524 | Tablet | Completed | 677 | Enhanced | Low | false |
TXN0002546 | 2024-01-13 14:51:35 | CUST588233 | Sanjay Chen | 46 | Bangalore | Karnataka | India | Subscription | Investment | 473.54 | AUD | 3,395.13 | Chase | MER7042 | Tablet | Failed | 704 | Basic | Medium | false |
TXN0002547 | 2024-01-13 17:00:59 | CUST738513 | Rohan Lopez | 48 | New York | NY | USA | Subscription | Healthcare | 871.06 | USD | 10,386.47 | HSBC | MER2040 | Tablet | Failed | 812 | Premium | High | false |
TXN0002548 | 2024-01-13 22:03:41 | CUST797165 | Meera Rodriguez | 53 | Tokyo | Tokyo | Japan | Subscription | Utilities | 383.15 | SGD | 6,506.08 | HDFC Bank | MER9299 | Web | Completed | 773 | Premium | Medium | false |
TXN0002549 | 2024-01-14 07:02:42 | CUST767033 | Arjun Reddy | 34 | Surat | Gujarat | India | Subscription | Dining | 275.33 | CAD | 2,015.37 | Yes Bank | MER8476 | ATM | Completed | 765 | Standard | High | false |
TXN0002550 | 2024-01-14 09:10:28 | CUST232559 | Michael Reddy | 53 | Kolkata | West Bengal | India | Subscription | Education | 424.22 | AED | 19,384.8 | SBI | MER1969 | ATM | Completed | 677 | Basic | Low | false |
TXN0002551 | 2024-01-14 18:35:09 | CUST664986 | Rohan Joshi | 55 | Tokyo | Tokyo | Japan | Purchase | Groceries | 2,520.04 | JPY | 14,058.66 | Bank of America | MER8052 | Web | Completed | 725 | Enhanced | Low | false |
TXN0002552 | 2024-01-15 02:32:41 | CUST428289 | David Zhang | 25 | New York | NY | USA | Subscription | Groceries | 351.51 | JPY | 3,827.13 | ICICI Bank | MER5100 | ATM | Completed | 802 | Basic | Medium | false |
TXN0002553 | 2024-01-15 04:57:35 | CUST568946 | Nisha Taylor | 52 | Tokyo | Tokyo | Japan | Subscription | Clothing | 228.18 | CAD | 4,814.48 | Yes Bank | MER6910 | ATM | Reversed | 622 | Enhanced | Medium | false |
TXN0002554 | 2024-01-15 06:28:00 | CUST509799 | Ashley Iyer | 63 | Hyderabad | Telangana | India | Deposit | Investment | 574.24 | AED | 33,146.13 | DBS | MER1101 | Mobile | Reversed | 755 | Basic | Low | false |
TXN0002555 | 2024-01-15 10:26:02 | CUST198957 | Emily Garcia | 41 | Mumbai | Maharashtra | India | Subscription | Fuel | 74.07 | INR | 9,932 | Citibank | MER9512 | Web | Reversed | 643 | Basic | Low | false |
TXN0002556 | 2024-01-15 16:35:06 | CUST280765 | David Liu | 39 | Kolkata | West Bengal | India | Deposit | Fuel | 8,350.49 | CAD | 8,772.43 | Wells Fargo | MER1743 | POS | Completed | 506 | Standard | Medium | false |
TXN0002557 | 2024-01-15 20:29:45 | CUST170501 | Ananya Zhang | 42 | Mumbai | Maharashtra | India | Subscription | Groceries | 2,841.32 | JPY | 28,282.54 | Barclays | MER5225 | POS | Completed | 617 | Standard | High | false |
TXN0002558 | 2024-01-15 21:56:21 | CUST637531 | Fang Liu | 22 | Surat | Gujarat | India | EMI | Groceries | 67.53 | USD | 17,321.09 | Citibank | MER3834 | Tablet | Completed | 645 | Standard | Medium | false |
TXN0002559 | 2024-01-16 14:53:19 | CUST460984 | Emily Moore | 25 | Surat | Gujarat | India | EMI | Real Estate | 113.34 | JPY | 10,070.19 | ICICI Bank | MER5059 | ATM | Pending | 794 | Premium | High | false |
TXN0002560 | 2024-01-16 16:38:16 | CUST569389 | Maria Wang | 38 | Kolkata | West Bengal | India | Refund | Salary | 539.64 | USD | 6,104.36 | ICICI Bank | MER7559 | Tablet | Completed | 862 | Standard | High | false |
TXN0002561 | 2024-01-16 20:27:12 | CUST882275 | Sneha Taylor | 45 | Toronto | Ontario | Canada | Refund | Travel | 1,021.5 | AUD | 9,767.25 | Barclays | MER1020 | Tablet | Failed | 826 | Basic | Medium | false |
TXN0002562 | 2024-01-17 04:35:03 | CUST383732 | Nisha Garcia | 60 | Dubai | Dubai | UAE | Bill Payment | Healthcare | 189.56 | CAD | 4,677.97 | Wells Fargo | MER6594 | Web | Pending | 667 | Premium | Low | false |
TXN0002563 | 2024-01-17 08:40:32 | CUST133183 | Liang Wang | 33 | Mumbai | Maharashtra | India | EMI | Insurance | 5,747.12 | USD | 1,383.3 | Barclays | MER2475 | Mobile | Completed | 669 | Premium | Medium | false |
TXN0002564 | 2024-01-17 09:24:26 | CUST384152 | Fang Davis | 37 | London | England | UK | Bill Payment | Clothing | 166.83 | SGD | 496,179.27 | Kotak Mahindra | MER9535 | POS | Completed | 662 | Premium | Medium | false |
TXN0002565 | 2024-01-17 11:54:25 | CUST815380 | Ana Moore | 55 | Chennai | Tamil Nadu | India | Purchase | Investment | 454.15 | GBP | 3,463.99 | Axis Bank | MER2474 | Tablet | Completed | 701 | Premium | Low | false |
TXN0002566 | 2024-01-17 14:47:05 | CUST531086 | Ana Davis | 38 | Tokyo | Tokyo | Japan | EMI | Electronics | 2,618.73 | GBP | 9,631.91 | Barclays | MER5549 | Tablet | Completed | 695 | Basic | Medium | false |
TXN0002567 | 2024-01-17 21:10:33 | CUST831386 | Ashley Lopez | 58 | Chennai | Tamil Nadu | India | Transfer | Healthcare | 1,008.73 | GBP | 502.84 | Yes Bank | MER4341 | Mobile | Completed | 715 | Standard | Low | false |
TXN0002568 | 2024-01-18 03:21:58 | CUST871526 | Luis Wang | 24 | New York | NY | USA | Bill Payment | Groceries | 608.76 | AED | 59,605.1 | Yes Bank | MER7257 | Mobile | Completed | 733 | Standard | Low | false |
TXN0002569 | 2024-01-18 04:39:34 | CUST319158 | Kavya Rodriguez | 24 | Berlin | Berlin | Germany | EMI | Salary | 383.63 | USD | 4,512.28 | DBS | MER7963 | Web | Reversed | 685 | Basic | Low | false |
TXN0002570 | 2024-01-18 04:48:46 | CUST376377 | Priya Sharma | 57 | Ahmedabad | Gujarat | India | Purchase | Utilities | 12.61 | AUD | 4,022.78 | HSBC | MER3099 | Mobile | Completed | 691 | Premium | High | false |
TXN0002571 | 2024-01-18 05:54:24 | CUST414842 | Fang Wilson | 57 | Tokyo | Tokyo | Japan | Purchase | Insurance | 1,390.83 | AUD | 25,830.5 | Chase | MER3325 | Mobile | Failed | 692 | Premium | Medium | false |
TXN0002572 | 2024-01-18 08:39:20 | CUST445552 | Maria Johnson | 59 | Sydney | NSW | Australia | Withdrawal | Clothing | 4,185.14 | GBP | 12,984.2 | Bank of America | MER6888 | Mobile | Completed | 712 | Standard | Low | false |
TXN0002573 | 2024-01-18 08:47:01 | CUST171114 | Kiran Chen | 41 | Hyderabad | Telangana | India | Deposit | Salary | 494.56 | INR | 11,026.57 | SBI | MER3198 | Mobile | Pending | 621 | Basic | Low | false |
TXN0002574 | 2024-01-18 13:44:35 | CUST431573 | Michael Martinez | 23 | Bangalore | Karnataka | India | Subscription | Clothing | 34.89 | SGD | 2,451.79 | DBS | MER5066 | POS | Pending | 569 | Enhanced | Low | false |
TXN0002575 | 2024-01-18 19:21:30 | CUST492435 | Lakshmi Jones | 56 | Jaipur | Rajasthan | India | Refund | Entertainment | 27.54 | USD | 27,195.04 | Citibank | MER4542 | Web | Failed | 696 | Enhanced | Medium | false |
TXN0002576 | 2024-01-18 22:06:02 | CUST844758 | Deepak Garcia | 32 | New York | NY | USA | Transfer | Electronics | 340.91 | CAD | 19,746.79 | Barclays | MER1995 | Mobile | Completed | 744 | Standard | Low | false |
TXN0002577 | 2024-01-19 00:30:10 | CUST668392 | Carlos Kumar | 56 | London | England | UK | Refund | Fuel | 464.11 | USD | 1,305.42 | HDFC Bank | MER8275 | Mobile | Failed | 894 | Premium | Low | false |
TXN0002578 | 2024-01-19 08:35:05 | CUST720903 | Priya Nair | 50 | Sydney | NSW | Australia | Deposit | Groceries | 1,733.38 | EUR | 17,155.81 | Bank of America | MER5578 | ATM | Completed | 680 | Basic | Low | false |
TXN0002579 | 2024-01-19 12:55:59 | CUST941644 | Ashley Mehta | 43 | Singapore | Singapore | Singapore | Bill Payment | Dining | 570.32 | INR | 41,822.16 | Axis Bank | MER3139 | Tablet | Failed | 687 | Standard | Medium | false |
TXN0002580 | 2024-01-19 15:18:39 | CUST494187 | Ashley Kumar | 41 | Bangalore | Karnataka | India | Transfer | Travel | 136.52 | USD | 5,067.42 | Barclays | MER9565 | Mobile | Completed | 727 | Enhanced | High | false |
TXN0002581 | 2024-01-19 15:33:29 | CUST134882 | James Iyer | 52 | Chennai | Tamil Nadu | India | Refund | Electronics | 26.42 | GBP | 2,467.52 | Yes Bank | MER8962 | Tablet | Reversed | 662 | Standard | Medium | false |
TXN0002582 | 2024-01-19 16:51:32 | CUST963812 | Matthew Williams | 64 | Tokyo | Tokyo | Japan | Subscription | Salary | 282.82 | GBP | 1,807.99 | Barclays | MER1993 | Web | Completed | 720 | Enhanced | Low | false |
TXN0002583 | 2024-01-19 17:41:38 | CUST314913 | Hui Liu | 43 | Dubai | Dubai | UAE | Purchase | Electronics | 222.82 | SGD | 5,369.05 | ICICI Bank | MER9764 | POS | Completed | 669 | Premium | High | false |
TXN0002584 | 2024-01-19 18:30:13 | CUST247525 | Fang Li | 37 | Singapore | Singapore | Singapore | EMI | Dining | 350.94 | AED | 6,025.59 | Wells Fargo | MER8873 | ATM | Completed | 804 | Premium | Low | false |
TXN0002585 | 2024-01-20 03:53:30 | CUST758864 | Riya Johnson | 36 | Delhi | Delhi | India | Bill Payment | Fuel | 5,649.06 | USD | 945.03 | Kotak Mahindra | MER2100 | ATM | Completed | 714 | Standard | High | false |
TXN0002586 | 2024-01-20 04:48:00 | CUST346136 | Carlos Kumar | 24 | London | England | UK | Transfer | Electronics | 60.19 | SGD | 500 | HDFC Bank | MER1643 | Tablet | Failed | 712 | Standard | Low | false |
TXN0002587 | 2024-01-20 12:45:12 | CUST927660 | Matthew Brown | 52 | Sydney | NSW | Australia | Withdrawal | Electronics | 946.85 | CAD | 7,739.45 | Yes Bank | MER6052 | Web | Completed | 756 | Premium | Medium | false |
TXN0002588 | 2024-01-20 13:06:08 | CUST672450 | David Patel | 45 | Bangalore | Karnataka | India | EMI | Groceries | 256.55 | AUD | 2,962.72 | Kotak Mahindra | MER4659 | POS | Completed | 689 | Premium | Low | false |
TXN0002589 | 2024-01-20 22:50:42 | CUST273648 | Fang Davis | 40 | Berlin | Berlin | Germany | Bill Payment | Real Estate | 2,103.36 | GBP | 22,386.75 | Yes Bank | MER5441 | Web | Completed | 737 | Premium | High | false |
TXN0002590 | 2024-01-21 07:43:12 | CUST726477 | Divya Nair | 37 | London | England | UK | EMI | Electronics | 695.8 | AUD | 6,894.14 | Wells Fargo | MER4909 | ATM | Reversed | 764 | Enhanced | Low | false |
TXN0002591 | 2024-01-21 14:29:02 | CUST982183 | David Johnson | 58 | Sydney | NSW | Australia | Bill Payment | Real Estate | 102.49 | CAD | 26,862.11 | HSBC | MER5145 | Mobile | Completed | 699 | Premium | Low | false |
TXN0002592 | 2024-01-22 02:28:38 | CUST872776 | Sanjay Johnson | 50 | London | England | UK | Purchase | Education | 1,990.27 | INR | 1,666.18 | Axis Bank | MER5065 | Web | Completed | 727 | Basic | Low | false |
TXN0002593 | 2024-01-22 03:17:04 | CUST102088 | Suresh Miller | 48 | Mumbai | Maharashtra | India | Withdrawal | Utilities | 1,163.19 | GBP | 158,004.15 | ICICI Bank | MER5757 | Web | Completed | 576 | Standard | Low | false |
TXN0002594 | 2024-01-22 04:47:13 | CUST952595 | Sanjay Zhang | 60 | Kolkata | West Bengal | India | Refund | Dining | 1,055.91 | INR | 6,513.72 | Chase | MER2867 | Tablet | Completed | 699 | Enhanced | Low | false |
TXN0002595 | 2024-01-22 05:30:28 | CUST873364 | Pooja Mehta | 48 | Berlin | Berlin | Germany | Deposit | Dining | 1,067.57 | AED | 4,371.88 | Wells Fargo | MER8479 | Web | Completed | 755 | Enhanced | Low | false |
TXN0002596 | 2024-01-22 10:56:54 | CUST863092 | Matthew Lopez | 42 | Bangalore | Karnataka | India | Deposit | Healthcare | 763.95 | SGD | 500 | HDFC Bank | MER6698 | Tablet | Reversed | 587 | Standard | Low | false |
TXN0002597 | 2024-01-22 12:45:30 | CUST621195 | Meera Kumar | 34 | Pune | Maharashtra | India | Subscription | Insurance | 4,421.78 | AUD | 60,595.81 | SBI | MER7540 | Web | Reversed | 778 | Enhanced | Low | false |
TXN0002598 | 2024-01-22 15:53:46 | CUST687582 | Deepak Wang | 50 | Chennai | Tamil Nadu | India | Subscription | Real Estate | 213.74 | AED | 799.43 | Kotak Mahindra | MER3433 | ATM | Pending | 781 | Premium | Medium | false |
TXN0002599 | 2024-01-22 16:47:15 | CUST147188 | Ming Miller | 66 | Dubai | Dubai | UAE | Subscription | Real Estate | 1,264.7 | JPY | 1,324.17 | Axis Bank | MER2885 | Tablet | Reversed | 744 | Basic | High | false |
TXN0002600 | 2024-01-22 17:30:03 | CUST435197 | Aarav Miller | 34 | Surat | Gujarat | India | EMI | Insurance | 734.92 | USD | 19,230.81 | HDFC Bank | MER4637 | Mobile | Completed | 678 | Enhanced | Low | false |
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