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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002601 | 2024-01-22 18:24:20 | CUST366728 | Amit Nair | 60 | Toronto | Ontario | Canada | Withdrawal | Groceries | 4,237.98 | USD | 618.46 | SBI | MER2450 | Web | Completed | 720 | Premium | Medium | false |
TXN0002602 | 2024-01-22 18:30:49 | CUST277960 | Wei Reddy | 65 | Berlin | Berlin | Germany | Refund | Healthcare | 2,983.05 | GBP | 1,709.07 | Wells Fargo | MER5341 | Tablet | Failed | 683 | Basic | Low | false |
TXN0002603 | 2024-01-22 19:46:33 | CUST455922 | Vikram Smith | 57 | Bangalore | Karnataka | India | Deposit | Electronics | 77.81 | SGD | 59,135.52 | Axis Bank | MER3277 | POS | Completed | 703 | Basic | Low | false |
TXN0002604 | 2024-01-22 22:47:47 | CUST653337 | Hui Garcia | 53 | London | England | UK | Purchase | Investment | 206.45 | GBP | 24,557.66 | Barclays | MER8080 | POS | Completed | 685 | Premium | Low | false |
TXN0002605 | 2024-01-22 23:01:44 | CUST619498 | Hui Martinez | 42 | Hyderabad | Telangana | India | Bill Payment | Insurance | 88.79 | AUD | 12,439.04 | Bank of America | MER5805 | Mobile | Pending | 701 | Premium | Medium | false |
TXN0002606 | 2024-01-23 02:35:18 | CUST497305 | Amit Jones | 23 | Delhi | Delhi | India | EMI | Groceries | 327.65 | INR | 6,276.5 | HSBC | MER8833 | Web | Completed | 809 | Standard | High | false |
TXN0002607 | 2024-01-23 08:42:03 | CUST107054 | Hui Mehta | 49 | Kolkata | West Bengal | India | Deposit | Utilities | 72.88 | JPY | 3,845.42 | Citibank | MER9247 | ATM | Completed | 724 | Premium | Medium | false |
TXN0002608 | 2024-01-23 12:08:06 | CUST897392 | Wei Li | 60 | New York | NY | USA | Bill Payment | Investment | 870.14 | INR | 33,580.23 | Axis Bank | MER5675 | ATM | Reversed | 718 | Basic | Medium | false |
TXN0002609 | 2024-01-23 22:23:20 | CUST978316 | Arjun Mehta | 28 | Toronto | Ontario | Canada | Refund | Electronics | 50,900.05 | INR | 5,555.81 | HDFC Bank | MER3936 | ATM | Completed | 544 | Enhanced | Low | false |
TXN0002610 | 2024-01-24 00:38:15 | CUST525873 | Ashley Martinez | 55 | Bangalore | Karnataka | India | Deposit | Utilities | 6,070.6 | GBP | 4,562.24 | DBS | MER9806 | Web | Pending | 891 | Enhanced | Medium | false |
TXN0002611 | 2024-01-24 00:42:04 | CUST317406 | Vikram Reddy | 66 | Delhi | Delhi | India | Deposit | Healthcare | 6,848.91 | GBP | 17,900.55 | Citibank | MER9402 | ATM | Completed | 723 | Basic | Medium | false |
TXN0002612 | 2024-01-24 02:48:27 | CUST372323 | Chris Reddy | 40 | Singapore | Singapore | Singapore | Bill Payment | Electronics | 376.29 | CAD | 1,331.3 | Axis Bank | MER3788 | ATM | Pending | 729 | Standard | Low | false |
TXN0002613 | 2024-01-24 08:48:53 | CUST590744 | Ananya Gonzalez | 22 | Mumbai | Maharashtra | India | Refund | Real Estate | 239.05 | USD | 65,490.5 | Citibank | MER8546 | POS | Pending | 676 | Enhanced | Low | false |
TXN0002614 | 2024-01-24 11:39:01 | CUST259761 | Ananya Reddy | 62 | Hyderabad | Telangana | India | Refund | Salary | 889.49 | JPY | 3,888.89 | Bank of America | MER3467 | Tablet | Pending | 714 | Standard | Medium | false |
TXN0002615 | 2024-01-24 12:52:22 | CUST200432 | Pooja Gupta | 41 | San Francisco | CA | USA | EMI | Education | 1,381.81 | AED | 12,294.01 | Yes Bank | MER5162 | Web | Pending | 652 | Standard | Low | false |
TXN0002616 | 2024-01-24 21:43:47 | CUST680433 | Suresh Nair | 48 | Kolkata | West Bengal | India | Deposit | Education | 1,295.61 | EUR | 11,220.01 | Yes Bank | MER1422 | Tablet | Completed | 601 | Standard | Low | false |
TXN0002617 | 2024-01-25 04:52:43 | CUST534220 | Luis Joshi | 33 | Ahmedabad | Gujarat | India | Bill Payment | Salary | 207.5 | INR | 26,723.47 | ICICI Bank | MER4457 | Tablet | Completed | 719 | Basic | Low | false |
TXN0002618 | 2024-01-25 05:03:51 | CUST653522 | Priya Kumar | 56 | Mumbai | Maharashtra | India | Deposit | Healthcare | 592.79 | AUD | 1,685.97 | Barclays | MER2797 | Web | Reversed | 648 | Basic | Low | false |
TXN0002619 | 2024-01-25 10:28:21 | CUST214856 | James Li | 39 | Dubai | Dubai | UAE | Subscription | Fuel | 478.01 | SGD | 32,726.44 | Citibank | MER2770 | POS | Completed | 823 | Enhanced | Low | false |
TXN0002620 | 2024-01-25 10:40:45 | CUST782268 | Sanjay Johnson | 44 | Mumbai | Maharashtra | India | Purchase | Travel | 1,206.75 | JPY | 7,670.58 | Wells Fargo | MER9667 | ATM | Pending | 601 | Premium | Low | false |
TXN0002621 | 2024-01-25 13:33:19 | CUST985482 | Carlos Joshi | 57 | Berlin | Berlin | Germany | Deposit | Insurance | 30.34 | EUR | 5,973.06 | Wells Fargo | MER8625 | Web | Reversed | 760 | Premium | Medium | false |
TXN0002622 | 2024-01-25 14:19:29 | CUST740413 | David Mehta | 36 | Ahmedabad | Gujarat | India | Purchase | Utilities | 272.05 | CAD | 8,726.73 | Chase | MER4268 | Tablet | Completed | 720 | Enhanced | Medium | false |
TXN0002623 | 2024-01-25 14:58:28 | CUST144315 | Arjun Joshi | 61 | New York | NY | USA | Refund | Travel | 203.4 | INR | 2,040.57 | Kotak Mahindra | MER6416 | Tablet | Pending | 770 | Enhanced | Medium | false |
TXN0002624 | 2024-01-25 18:52:07 | CUST912727 | Ashley Brown | 23 | London | England | UK | Deposit | Education | 1,577.08 | CAD | 21,393.99 | DBS | MER4827 | ATM | Completed | 649 | Premium | Medium | false |
TXN0002625 | 2024-01-25 23:20:25 | CUST784408 | Michael Smith | 40 | Surat | Gujarat | India | Refund | Entertainment | 1,690.5 | AED | 8,649.08 | ICICI Bank | MER2445 | Web | Reversed | 749 | Basic | Low | false |
TXN0002626 | 2024-01-26 02:49:03 | CUST406937 | Deepak Liu | 24 | Tokyo | Tokyo | Japan | Purchase | Electronics | 731.41 | GBP | 114,651.83 | HDFC Bank | MER1237 | Tablet | Completed | 704 | Standard | Low | false |
TXN0002627 | 2024-01-26 06:09:51 | CUST749848 | James Williams | 53 | San Francisco | CA | USA | Refund | Salary | 1,440.35 | AUD | 31,235.08 | ICICI Bank | MER4948 | ATM | Completed | 631 | Basic | Low | false |
TXN0002628 | 2024-01-26 06:25:04 | CUST778473 | Divya Li | 48 | Sydney | NSW | Australia | Transfer | Travel | 169.01 | JPY | 2,429.53 | Barclays | MER9347 | ATM | Completed | 675 | Premium | Medium | false |
TXN0002629 | 2024-01-26 09:25:42 | CUST414442 | Juan Sharma | 64 | Hyderabad | Telangana | India | Withdrawal | Fuel | 319.58 | USD | 20,342.35 | Wells Fargo | MER1466 | Tablet | Completed | 728 | Standard | Low | false |
TXN0002630 | 2024-01-26 09:35:31 | CUST520991 | Hui Martinez | 35 | Hyderabad | Telangana | India | Deposit | Salary | 2,599.49 | USD | 3,226.6 | HDFC Bank | MER8098 | Mobile | Pending | 740 | Enhanced | Low | false |
TXN0002631 | 2024-01-26 10:47:25 | CUST984832 | Sarah Brown | 45 | Pune | Maharashtra | India | Withdrawal | Investment | 2,722.82 | CAD | 3,922.13 | Yes Bank | MER9595 | POS | Pending | 726 | Basic | Medium | false |
TXN0002632 | 2024-01-26 11:11:28 | CUST233994 | Sanjay Patel | 48 | Hyderabad | Telangana | India | Transfer | Education | 583.99 | USD | 1,458.09 | Axis Bank | MER8113 | Web | Completed | 613 | Standard | Low | false |
TXN0002633 | 2024-01-26 12:42:50 | CUST551099 | Suresh Miller | 64 | Tokyo | Tokyo | Japan | Transfer | Real Estate | 498.07 | AED | 40,385.39 | Bank of America | MER8602 | ATM | Completed | 894 | Enhanced | Low | false |
TXN0002634 | 2024-01-26 13:34:13 | CUST296272 | Ana Li | 31 | Dubai | Dubai | UAE | Bill Payment | Real Estate | 160.73 | GBP | 5,261.61 | Yes Bank | MER5234 | POS | Completed | 696 | Basic | Low | false |
TXN0002635 | 2024-01-26 14:47:59 | CUST244270 | Amit Zhang | 21 | Sydney | NSW | Australia | EMI | Investment | 247.01 | CAD | 34,666.14 | Chase | MER7306 | Mobile | Failed | 662 | Basic | Low | false |
TXN0002636 | 2024-01-26 16:20:11 | CUST261395 | Maria Brown | 29 | Pune | Maharashtra | India | Deposit | Fuel | 559.82 | JPY | 4,407.06 | Axis Bank | MER6819 | Web | Failed | 524 | Enhanced | Medium | false |
TXN0002637 | 2024-01-26 20:05:04 | CUST177251 | Lakshmi Joshi | 49 | New York | NY | USA | Transfer | Clothing | 1,303.56 | CAD | 2,164.58 | HDFC Bank | MER4994 | Web | Completed | 727 | Standard | Medium | false |
TXN0002638 | 2024-01-26 20:41:50 | CUST708067 | Wei Brown | 46 | Dubai | Dubai | UAE | EMI | Fuel | 3,090.56 | EUR | 4,185.64 | Kotak Mahindra | MER4817 | Tablet | Reversed | 741 | Basic | Medium | false |
TXN0002639 | 2024-01-26 20:57:10 | CUST818718 | Chris Wilson | 58 | Chennai | Tamil Nadu | India | Subscription | Salary | 1,246.23 | CAD | 3,200.84 | Bank of America | MER1074 | Web | Pending | 800 | Basic | Low | false |
TXN0002640 | 2024-01-27 00:31:46 | CUST899108 | Pooja Nair | 39 | Kolkata | West Bengal | India | Purchase | Clothing | 1,853.18 | JPY | 6,098.62 | Citibank | MER1309 | Tablet | Pending | 618 | Standard | Low | false |
TXN0002641 | 2024-01-27 04:27:54 | CUST266748 | Meera Gonzalez | 52 | Berlin | Berlin | Germany | Subscription | Fuel | 92.25 | CAD | 8,277.56 | Yes Bank | MER8839 | POS | Pending | 765 | Premium | High | false |
TXN0002642 | 2024-01-27 10:35:35 | CUST474163 | Amanda Wilson | 25 | Bangalore | Karnataka | India | Purchase | Groceries | 1,587.45 | USD | 23,022.19 | Wells Fargo | MER3093 | ATM | Completed | 756 | Enhanced | Low | false |
TXN0002643 | 2024-01-27 12:21:03 | CUST676760 | Divya Moore | 40 | Berlin | Berlin | Germany | Subscription | Entertainment | 2,934.01 | JPY | 4,437.7 | Bank of America | MER5644 | Tablet | Reversed | 619 | Premium | Low | false |
TXN0002644 | 2024-01-27 12:28:02 | CUST481008 | Fang Brown | 55 | Delhi | Delhi | India | EMI | Electronics | 625.17 | AED | 3,994.12 | SBI | MER6039 | POS | Failed | 683 | Enhanced | Medium | false |
TXN0002645 | 2024-01-27 15:37:55 | CUST832320 | Sanjay Gonzalez | 54 | Delhi | Delhi | India | Bill Payment | Groceries | 307.72 | INR | 9,115.18 | Citibank | MER8100 | ATM | Completed | 617 | Premium | Low | false |
TXN0002646 | 2024-01-27 16:33:26 | CUST897946 | Priya Lopez | 52 | Bangalore | Karnataka | India | Subscription | Fuel | 818.38 | GBP | 6,119.96 | Citibank | MER4371 | Mobile | Completed | 822 | Basic | Low | false |
TXN0002647 | 2024-01-27 16:43:39 | CUST839956 | Liang Johnson | 56 | Tokyo | Tokyo | Japan | Transfer | Entertainment | 1,657.77 | EUR | 13,382.59 | Yes Bank | MER5853 | Tablet | Completed | 725 | Basic | Low | false |
TXN0002648 | 2024-01-27 19:43:15 | CUST928221 | Arjun Wilson | 45 | Hyderabad | Telangana | India | Bill Payment | Salary | 1,037.36 | JPY | 15,200.39 | Citibank | MER2858 | POS | Pending | 713 | Basic | Medium | false |
TXN0002649 | 2024-01-28 04:26:12 | CUST333299 | Wei Williams | 29 | Mumbai | Maharashtra | India | Purchase | Salary | 1,014.73 | CAD | 2,027.25 | Citibank | MER4804 | Mobile | Reversed | 524 | Enhanced | Low | false |
TXN0002650 | 2024-01-28 07:36:01 | CUST302769 | David Liu | 65 | New York | NY | USA | Deposit | Clothing | 611.85 | CAD | 93,269.78 | SBI | MER4597 | POS | Completed | 671 | Standard | Medium | false |
TXN0002651 | 2024-01-28 07:42:28 | CUST292455 | Liang Brown | 42 | Mumbai | Maharashtra | India | Subscription | Clothing | 1,513.75 | AED | 7,742.93 | HDFC Bank | MER4588 | Mobile | Completed | 565 | Basic | Medium | false |
TXN0002652 | 2024-01-28 13:11:31 | CUST819657 | Divya Chen | 33 | Kolkata | West Bengal | India | Bill Payment | Clothing | 427.9 | JPY | 11,561.55 | HDFC Bank | MER5929 | Tablet | Failed | 771 | Enhanced | Low | false |
TXN0002653 | 2024-01-28 21:05:09 | CUST371661 | Emily Wilson | 52 | Toronto | Ontario | Canada | Refund | Insurance | 925.75 | AUD | 11,652.69 | Axis Bank | MER2356 | Mobile | Failed | 722 | Premium | Medium | false |
TXN0002654 | 2024-01-29 00:07:52 | CUST282640 | Juan Johnson | 40 | Bangalore | Karnataka | India | Purchase | Electronics | 777.11 | INR | 48,959.57 | HDFC Bank | MER3029 | Web | Failed | 665 | Standard | High | false |
TXN0002655 | 2024-01-29 02:56:06 | CUST560970 | Divya Reddy | 33 | Toronto | Ontario | Canada | EMI | Investment | 146.25 | JPY | 1,629.35 | SBI | MER5408 | POS | Completed | 761 | Basic | Medium | false |
TXN0002656 | 2024-01-29 09:40:44 | CUST667789 | Ming Gonzalez | 63 | Bangalore | Karnataka | India | Withdrawal | Electronics | 67.71 | AED | 3,015.03 | Barclays | MER2114 | Tablet | Reversed | 753 | Basic | Low | false |
TXN0002657 | 2024-01-29 09:52:05 | CUST599173 | Amanda Reddy | 40 | Toronto | Ontario | Canada | Subscription | Healthcare | 436.52 | USD | 42,269.76 | Barclays | MER7509 | ATM | Completed | 726 | Enhanced | Low | false |
TXN0002658 | 2024-01-29 11:14:11 | CUST811572 | Sneha Singh | 28 | Chennai | Tamil Nadu | India | EMI | Investment | 6,331.73 | JPY | 2,124.93 | Chase | MER9891 | POS | Completed | 669 | Enhanced | High | false |
TXN0002659 | 2024-01-29 12:45:37 | CUST730722 | Suresh Lopez | 28 | Hyderabad | Telangana | India | Deposit | Travel | 129.23 | SGD | 15,966.38 | Bank of America | MER6434 | ATM | Completed | 673 | Enhanced | Medium | false |
TXN0002660 | 2024-01-29 13:38:58 | CUST344844 | Vikram Davis | 27 | Dubai | Dubai | UAE | Purchase | Salary | 171.96 | INR | 79,305.8 | Kotak Mahindra | MER5891 | Tablet | Completed | 603 | Basic | Low | false |
TXN0002661 | 2024-01-29 14:37:35 | CUST687150 | Luis Singh | 64 | San Francisco | CA | USA | Subscription | Insurance | 65.41 | CAD | 13,803.42 | HDFC Bank | MER1448 | POS | Completed | 833 | Standard | Medium | false |
TXN0002662 | 2024-01-29 14:50:27 | CUST468472 | Suresh Patel | 45 | Bangalore | Karnataka | India | Subscription | Healthcare | 648.68 | SGD | 26,569.5 | Yes Bank | MER3288 | Web | Completed | 553 | Enhanced | Low | false |
TXN0002663 | 2024-01-29 15:01:55 | CUST385880 | Luis Liu | 55 | Kolkata | West Bengal | India | Purchase | Electronics | 864.18 | AUD | 2,544.08 | HSBC | MER3994 | Web | Failed | 716 | Enhanced | Medium | false |
TXN0002664 | 2024-01-29 21:11:44 | CUST628183 | Jessica Gupta | 55 | Surat | Gujarat | India | Deposit | Entertainment | 1,704.81 | EUR | 3,456.79 | Yes Bank | MER8765 | Tablet | Completed | 671 | Enhanced | Low | false |
TXN0002665 | 2024-01-29 22:52:49 | CUST191233 | Rahul Iyer | 30 | New York | NY | USA | Transfer | Fuel | 84.7 | AUD | 28,740.58 | SBI | MER8338 | Mobile | Failed | 818 | Premium | Medium | false |
TXN0002666 | 2024-01-30 03:54:47 | CUST623514 | Liang Iyer | 34 | Dubai | Dubai | UAE | Withdrawal | Investment | 5,378.71 | EUR | 32,714.61 | Citibank | MER3999 | Mobile | Completed | 671 | Premium | Low | false |
TXN0002667 | 2024-01-30 04:22:41 | CUST111617 | Jessica Nair | 53 | Chennai | Tamil Nadu | India | Bill Payment | Salary | 695.38 | USD | 3,079.13 | Kotak Mahindra | MER3930 | Tablet | Completed | 717 | Premium | Low | false |
TXN0002668 | 2024-01-30 06:31:06 | CUST977595 | Carlos Miller | 42 | Paris | Île-de-France | France | Subscription | Healthcare | 627.62 | SGD | 15,671.57 | SBI | MER7048 | Mobile | Pending | 752 | Standard | High | false |
TXN0002669 | 2024-01-30 09:38:13 | CUST880361 | Sneha Jones | 51 | Toronto | Ontario | Canada | EMI | Education | 50.58 | SGD | 5,072.96 | Axis Bank | MER9415 | Web | Completed | 709 | Basic | Medium | false |
TXN0002670 | 2024-01-30 11:20:31 | CUST873048 | Rohan Gonzalez | 37 | Paris | Île-de-France | France | EMI | Electronics | 4,658.07 | SGD | 9,605.14 | Axis Bank | MER2389 | Web | Completed | 682 | Premium | Low | false |
TXN0002671 | 2024-01-30 13:47:15 | CUST345804 | Suresh Joshi | 29 | Surat | Gujarat | India | Transfer | Insurance | 1,412.16 | GBP | 1,821.82 | Yes Bank | MER6835 | ATM | Completed | 689 | Standard | Medium | false |
TXN0002672 | 2024-01-30 14:55:39 | CUST893830 | Ana Gonzalez | 45 | Chennai | Tamil Nadu | India | Subscription | Dining | 8,249.21 | GBP | 23,676.79 | HSBC | MER1007 | Web | Completed | 762 | Premium | Low | false |
TXN0002673 | 2024-01-30 18:12:16 | CUST708802 | Vikram Joshi | 62 | Mumbai | Maharashtra | India | EMI | Investment | 308.72 | EUR | 33,757.43 | Barclays | MER3374 | POS | Completed | 873 | Premium | Low | false |
TXN0002674 | 2024-01-30 20:03:50 | CUST414752 | Matthew Taylor | 32 | New York | NY | USA | Deposit | Salary | 639.38 | GBP | 9,477.26 | DBS | MER2146 | POS | Reversed | 690 | Basic | Medium | false |
TXN0002675 | 2024-01-31 01:10:54 | CUST126375 | Hui Gonzalez | 58 | New York | NY | USA | EMI | Clothing | 878.44 | INR | 2,288.92 | Yes Bank | MER7918 | Mobile | Reversed | 723 | Basic | Low | false |
TXN0002676 | 2024-01-31 02:23:14 | CUST113061 | Vikram Reddy | 45 | Jaipur | Rajasthan | India | Subscription | Dining | 194.48 | USD | 6,072.48 | Chase | MER2623 | Tablet | Completed | 771 | Premium | Low | false |
TXN0002677 | 2024-01-31 09:13:14 | CUST445495 | David Jones | 41 | Tokyo | Tokyo | Japan | Transfer | Utilities | 3,792.45 | INR | 84,659.4 | HSBC | MER5038 | POS | Completed | 691 | Basic | Low | false |
TXN0002678 | 2024-01-31 09:16:46 | CUST969269 | Priya Garcia | 46 | Surat | Gujarat | India | Withdrawal | Entertainment | 629.78 | EUR | 17,164.03 | DBS | MER7875 | Web | Completed | 764 | Enhanced | Low | false |
TXN0002679 | 2024-01-31 10:11:31 | CUST393075 | Priya Wilson | 67 | London | England | UK | EMI | Entertainment | 3,106.18 | EUR | 866.59 | Wells Fargo | MER9087 | Tablet | Reversed | 782 | Enhanced | Low | false |
TXN0002680 | 2024-02-01 00:35:17 | CUST627700 | Amit Li | 22 | New York | NY | USA | Subscription | Electronics | 6,846.5 | SGD | 110,532.52 | Barclays | MER2010 | Web | Completed | 662 | Premium | Low | false |
TXN0002681 | 2024-02-01 06:33:43 | CUST925478 | Jessica Johnson | 52 | Bangalore | Karnataka | India | Refund | Electronics | 313.34 | AED | 2,575.76 | Yes Bank | MER2148 | Web | Reversed | 662 | Enhanced | High | false |
TXN0002682 | 2024-02-01 12:44:08 | CUST688122 | Rohan Mehta | 62 | Dubai | Dubai | UAE | Bill Payment | Education | 165.5 | USD | 19,574.01 | Chase | MER8836 | ATM | Pending | 696 | Enhanced | Low | false |
TXN0002683 | 2024-02-01 16:48:40 | CUST975387 | Kiran Zhang | 22 | Surat | Gujarat | India | Subscription | Utilities | 630.03 | INR | 7,990.97 | HSBC | MER6538 | ATM | Completed | 607 | Basic | High | false |
TXN0002684 | 2024-02-01 21:52:30 | CUST991613 | Kavya Lopez | 49 | Toronto | Ontario | Canada | Transfer | Entertainment | 8,498.8 | SGD | 17,895.61 | SBI | MER3832 | Mobile | Reversed | 650 | Enhanced | Low | false |
TXN0002685 | 2024-02-01 22:55:33 | CUST971548 | Carlos Chen | 38 | Delhi | Delhi | India | Purchase | Investment | 71.22 | INR | 3,663.65 | Citibank | MER4770 | Tablet | Failed | 596 | Premium | Low | false |
TXN0002686 | 2024-02-01 23:16:45 | CUST367141 | Hui Moore | 39 | Jaipur | Rajasthan | India | Refund | Investment | 437.22 | EUR | 19,233.89 | SBI | MER1440 | Web | Completed | 777 | Basic | Medium | false |
TXN0002687 | 2024-02-02 11:59:53 | CUST625123 | Aarav Joshi | 54 | Singapore | Singapore | Singapore | Deposit | Electronics | 46.01 | AUD | 7,351.91 | Barclays | MER6924 | Tablet | Failed | 623 | Standard | Low | false |
TXN0002688 | 2024-02-02 20:48:32 | CUST549214 | Ananya Mehta | 39 | Bangalore | Karnataka | India | EMI | Education | 805.49 | INR | 27,463.39 | SBI | MER8404 | Web | Pending | 649 | Basic | High | false |
TXN0002689 | 2024-02-02 21:31:33 | CUST453328 | Priya Brown | 60 | Ahmedabad | Gujarat | India | Purchase | Healthcare | 2,193.94 | JPY | 3,404.6 | Axis Bank | MER7210 | Mobile | Pending | 633 | Premium | Low | false |
TXN0002690 | 2024-02-03 00:45:13 | CUST434035 | Nisha Reddy | 46 | Singapore | Singapore | Singapore | Refund | Real Estate | 138.74 | CAD | 1,059.95 | Chase | MER4753 | POS | Failed | 615 | Premium | Low | false |
TXN0002691 | 2024-02-03 04:07:06 | CUST962892 | Rohan Mehta | 44 | Kolkata | West Bengal | India | Subscription | Healthcare | 715.9 | JPY | 31,897.27 | SBI | MER1985 | Mobile | Failed | 707 | Enhanced | Medium | false |
TXN0002692 | 2024-02-03 05:22:51 | CUST578454 | Sarah Mehta | 48 | Sydney | NSW | Australia | Deposit | Fuel | 122.21 | AUD | 64,292.46 | HSBC | MER4842 | Tablet | Completed | 781 | Enhanced | Medium | false |
TXN0002693 | 2024-02-03 15:48:07 | CUST563068 | Rahul Chen | 43 | Singapore | Singapore | Singapore | Purchase | Insurance | 124.01 | INR | 9,181.63 | DBS | MER3197 | ATM | Completed | 861 | Premium | Low | false |
TXN0002694 | 2024-02-03 20:00:51 | CUST608732 | Chris Sharma | 62 | Ahmedabad | Gujarat | India | Transfer | Travel | 1,643.21 | AUD | 20,745.02 | ICICI Bank | MER3427 | POS | Pending | 631 | Enhanced | High | false |
TXN0002695 | 2024-02-03 21:57:34 | CUST736118 | Sarah Patel | 38 | Pune | Maharashtra | India | Transfer | Healthcare | 1,064.86 | AED | 41,776.79 | Yes Bank | MER8721 | POS | Failed | 616 | Premium | Low | false |
TXN0002696 | 2024-02-04 00:00:14 | CUST630669 | Deepak Li | 28 | Singapore | Singapore | Singapore | EMI | Entertainment | 901.53 | AUD | 29,846.91 | Kotak Mahindra | MER7859 | ATM | Pending | 668 | Enhanced | High | false |
TXN0002697 | 2024-02-04 08:59:50 | CUST887567 | Sanjay Wang | 44 | Paris | Île-de-France | France | Refund | Salary | 304.79 | JPY | 66,023.28 | Citibank | MER1626 | Tablet | Completed | 641 | Standard | Low | false |
TXN0002698 | 2024-02-04 09:14:15 | CUST395771 | Michael Reddy | 67 | Mumbai | Maharashtra | India | EMI | Real Estate | 94.42 | SGD | 3,473.91 | ICICI Bank | MER6785 | POS | Failed | 725 | Standard | High | false |
TXN0002699 | 2024-02-04 12:38:17 | CUST697641 | Sanjay Iyer | 48 | Jaipur | Rajasthan | India | Transfer | Dining | 1,349.89 | JPY | 7,113.12 | ICICI Bank | MER4781 | POS | Reversed | 800 | Standard | Low | false |
TXN0002700 | 2024-02-04 15:01:17 | CUST205742 | Kavya Li | 22 | Jaipur | Rajasthan | India | Refund | Real Estate | 2,926.14 | INR | 1,277.23 | Chase | MER6741 | Mobile | Failed | 641 | Premium | Medium | false |
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