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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002701 | 2024-02-04 16:26:57 | CUST404216 | Kavya Mehta | 50 | Dubai | Dubai | UAE | Deposit | Education | 146.64 | SGD | 3,039.61 | Kotak Mahindra | MER2813 | Mobile | Pending | 746 | Standard | Low | false |
TXN0002702 | 2024-02-04 23:47:15 | CUST449745 | James Singh | 25 | Pune | Maharashtra | India | Purchase | Dining | 419.35 | AUD | 4,690.08 | SBI | MER3785 | ATM | Completed | 744 | Premium | Low | false |
TXN0002703 | 2024-02-05 05:04:42 | CUST577533 | Chris Wang | 37 | Delhi | Delhi | India | EMI | Salary | 386.39 | GBP | 3,075.64 | ICICI Bank | MER5207 | Web | Pending | 564 | Standard | Low | false |
TXN0002704 | 2024-02-05 14:49:43 | CUST554275 | Suresh Jones | 50 | Hyderabad | Telangana | India | Deposit | Salary | 3,721.89 | INR | 8,082.58 | DBS | MER6996 | Tablet | Completed | 776 | Basic | Medium | false |
TXN0002705 | 2024-02-05 14:49:43 | CUST306968 | Juan Smith | 26 | Delhi | Delhi | India | Withdrawal | Healthcare | 240.01 | INR | 16,244.24 | SBI | MER5609 | Mobile | Completed | 583 | Basic | Low | false |
TXN0002706 | 2024-02-05 17:18:40 | CUST184076 | Riya Kumar | 24 | Sydney | NSW | Australia | Subscription | Electronics | 585 | INR | 27,459.81 | Kotak Mahindra | MER5896 | Mobile | Completed | 900 | Standard | Medium | false |
TXN0002707 | 2024-02-05 18:00:32 | CUST894936 | Kiran Li | 29 | Kolkata | West Bengal | India | Deposit | Travel | 5,654.73 | CAD | 13,706.54 | HDFC Bank | MER2812 | ATM | Completed | 623 | Standard | Low | false |
TXN0002708 | 2024-02-05 18:26:17 | CUST798776 | Ming Chen | 49 | New York | NY | USA | EMI | Education | 93.73 | CAD | 16,678.84 | HSBC | MER7697 | POS | Pending | 830 | Basic | Medium | false |
TXN0002709 | 2024-02-05 18:40:48 | CUST817537 | Suresh Wilson | 42 | Kolkata | West Bengal | India | Transfer | Entertainment | 421.64 | JPY | 14,008.84 | Barclays | MER5706 | Mobile | Pending | 558 | Standard | Medium | false |
TXN0002710 | 2024-02-06 01:21:00 | CUST609454 | Riya Johnson | 31 | Toronto | Ontario | Canada | EMI | Fuel | 19.21 | JPY | 5,933.6 | HDFC Bank | MER2585 | Tablet | Completed | 547 | Standard | Low | false |
TXN0002711 | 2024-02-06 02:34:30 | CUST599406 | Matthew Reddy | 50 | Bangalore | Karnataka | India | Purchase | Education | 1,083.2 | AUD | 40,220.24 | Bank of America | MER8517 | Web | Reversed | 691 | Standard | Low | false |
TXN0002712 | 2024-02-06 05:44:58 | CUST489013 | Chris Lopez | 51 | Jaipur | Rajasthan | India | Transfer | Electronics | 345.19 | EUR | 11,140.12 | ICICI Bank | MER3129 | Tablet | Pending | 789 | Basic | High | false |
TXN0002713 | 2024-02-06 05:52:47 | CUST200291 | Ananya Smith | 50 | Toronto | Ontario | Canada | Subscription | Dining | 398.64 | JPY | 23,683.03 | Citibank | MER8305 | ATM | Failed | 656 | Premium | Low | false |
TXN0002714 | 2024-02-06 07:54:25 | CUST959704 | Ming Moore | 58 | Singapore | Singapore | Singapore | Bill Payment | Real Estate | 1,184.1 | USD | 61,883.63 | ICICI Bank | MER8945 | Mobile | Completed | 685 | Standard | Medium | false |
TXN0002715 | 2024-02-06 12:06:14 | CUST502156 | Juan Moore | 67 | New York | NY | USA | Bill Payment | Real Estate | 1,778.85 | AED | 6,458.36 | Kotak Mahindra | MER9264 | ATM | Reversed | 581 | Premium | Low | false |
TXN0002716 | 2024-02-06 18:07:22 | CUST110200 | Divya Smith | 67 | Singapore | Singapore | Singapore | Refund | Dining | 963.61 | JPY | 29,980.22 | ICICI Bank | MER1808 | Web | Completed | 826 | Standard | Low | false |
TXN0002717 | 2024-02-07 04:25:42 | CUST501205 | Riya Singh | 51 | London | England | UK | Withdrawal | Dining | 82.31 | SGD | 14,032.5 | Bank of America | MER7276 | Web | Completed | 698 | Enhanced | Low | false |
TXN0002718 | 2024-02-07 06:29:52 | CUST305064 | Wei Jones | 65 | Sydney | NSW | Australia | Refund | Groceries | 1,302.13 | EUR | 5,568.65 | Kotak Mahindra | MER1065 | Web | Pending | 706 | Basic | Medium | false |
TXN0002719 | 2024-02-07 08:19:05 | CUST436214 | Maria Rodriguez | 50 | Pune | Maharashtra | India | Bill Payment | Fuel | 452.69 | JPY | 2,641.74 | ICICI Bank | MER1644 | Mobile | Completed | 717 | Standard | Medium | false |
TXN0002720 | 2024-02-07 11:07:59 | CUST694808 | Ananya Zhang | 65 | Pune | Maharashtra | India | Withdrawal | Healthcare | 1,262.6 | GBP | 9,216.43 | Barclays | MER5577 | POS | Pending | 665 | Premium | Medium | false |
TXN0002721 | 2024-02-07 13:20:28 | CUST537852 | Lakshmi Liu | 43 | Dubai | Dubai | UAE | Transfer | Insurance | 1,829.79 | AUD | 6,004.55 | HSBC | MER9664 | POS | Failed | 751 | Enhanced | Medium | true |
TXN0002722 | 2024-02-07 16:29:15 | CUST301765 | Emily Nair | 23 | Tokyo | Tokyo | Japan | Subscription | Electronics | 895.7 | CAD | 15,231.68 | ICICI Bank | MER6854 | Web | Pending | 701 | Premium | Low | false |
TXN0002723 | 2024-02-07 17:05:50 | CUST428154 | Amit Li | 42 | San Francisco | CA | USA | Subscription | Fuel | 1,058.18 | INR | 6,043.39 | Chase | MER3259 | Tablet | Completed | 788 | Basic | Low | false |
TXN0002724 | 2024-02-07 18:35:53 | CUST730839 | Amanda Rodriguez | 59 | Surat | Gujarat | India | Subscription | Healthcare | 1,411.89 | INR | 417,846.1 | Axis Bank | MER6786 | Web | Completed | 696 | Standard | High | false |
TXN0002725 | 2024-02-07 21:08:05 | CUST440071 | Sneha Singh | 54 | Singapore | Singapore | Singapore | Deposit | Healthcare | 699.1 | INR | 2,752.24 | Axis Bank | MER8856 | POS | Completed | 731 | Enhanced | Medium | false |
TXN0002726 | 2024-02-07 23:10:01 | CUST961235 | Hui Wang | 61 | Mumbai | Maharashtra | India | Refund | Dining | 343.83 | USD | 2,819.16 | Chase | MER7099 | Tablet | Completed | 731 | Basic | Low | false |
TXN0002727 | 2024-02-08 04:08:21 | CUST248212 | Chris Lopez | 32 | San Francisco | CA | USA | EMI | Travel | 192.05 | GBP | 6,566.31 | DBS | MER7508 | Tablet | Reversed | 713 | Enhanced | Medium | false |
TXN0002728 | 2024-02-08 11:48:34 | CUST446209 | Sanjay Sharma | 26 | Paris | Île-de-France | France | Bill Payment | Real Estate | 3,851.92 | AED | 19,071.64 | Barclays | MER7681 | ATM | Failed | 731 | Basic | Low | false |
TXN0002729 | 2024-02-08 15:51:51 | CUST264497 | Amit Johnson | 43 | Surat | Gujarat | India | Purchase | Real Estate | 6,314.54 | AED | 20,531.76 | HSBC | MER5411 | POS | Completed | 738 | Premium | High | false |
TXN0002730 | 2024-02-08 18:36:42 | CUST987014 | Sneha Smith | 22 | Sydney | NSW | Australia | Bill Payment | Healthcare | 136.72 | GBP | 1,890.72 | SBI | MER8932 | POS | Completed | 671 | Standard | Medium | false |
TXN0002731 | 2024-02-08 21:38:12 | CUST425490 | James Lopez | 41 | Hyderabad | Telangana | India | Deposit | Electronics | 4,140.21 | CAD | 9,632.16 | Citibank | MER1029 | Tablet | Pending | 831 | Standard | Medium | false |
TXN0002732 | 2024-02-09 00:16:34 | CUST409314 | Divya Garcia | 40 | Mumbai | Maharashtra | India | Deposit | Fuel | 582.75 | CAD | 13,927.04 | SBI | MER9401 | POS | Completed | 694 | Enhanced | Medium | false |
TXN0002733 | 2024-02-09 00:34:54 | CUST790141 | Pooja Sharma | 41 | Sydney | NSW | Australia | Refund | Travel | 4,321.34 | CAD | 4,386.45 | Bank of America | MER4782 | ATM | Pending | 827 | Enhanced | Low | false |
TXN0002734 | 2024-02-09 04:28:14 | CUST527559 | Pooja Taylor | 39 | Chennai | Tamil Nadu | India | Subscription | Salary | 17,232.95 | CAD | 13,088.07 | Wells Fargo | MER8960 | ATM | Completed | 774 | Basic | Low | false |
TXN0002735 | 2024-02-09 11:19:23 | CUST194397 | Nisha Wang | 31 | Paris | Île-de-France | France | Bill Payment | Fuel | 1,378.92 | USD | 18,068 | ICICI Bank | MER9735 | ATM | Pending | 766 | Basic | Medium | false |
TXN0002736 | 2024-02-09 20:36:12 | CUST128643 | Ananya Reddy | 56 | Singapore | Singapore | Singapore | Bill Payment | Dining | 3,085.59 | CAD | 3,329.22 | DBS | MER3487 | Mobile | Completed | 641 | Basic | Medium | false |
TXN0002737 | 2024-02-09 23:23:24 | CUST131674 | Rahul Moore | 41 | Toronto | Ontario | Canada | Deposit | Utilities | 10,806.67 | EUR | 34,506.77 | HSBC | MER3196 | ATM | Completed | 670 | Basic | Low | false |
TXN0002738 | 2024-02-10 00:23:50 | CUST596876 | Kiran Taylor | 61 | London | England | UK | EMI | Education | 408.54 | EUR | 8,927.19 | Barclays | MER3789 | Tablet | Reversed | 818 | Enhanced | Medium | false |
TXN0002739 | 2024-02-10 03:55:17 | CUST975801 | Rahul Patel | 54 | Dubai | Dubai | UAE | EMI | Investment | 1,010.62 | USD | 3,697.17 | HDFC Bank | MER1382 | Mobile | Failed | 637 | Basic | Medium | false |
TXN0002740 | 2024-02-10 10:53:39 | CUST691978 | Priya Taylor | 64 | Singapore | Singapore | Singapore | EMI | Groceries | 273.69 | CAD | 951.53 | DBS | MER1730 | Tablet | Completed | 691 | Basic | Medium | false |
TXN0002741 | 2024-02-10 13:43:56 | CUST151228 | Vikram Martinez | 67 | London | England | UK | Refund | Clothing | 2,065.18 | EUR | 5,508.76 | HDFC Bank | MER2680 | Web | Completed | 660 | Enhanced | High | false |
TXN0002742 | 2024-02-10 16:23:15 | CUST734433 | Lakshmi Jones | 40 | Surat | Gujarat | India | Deposit | Investment | 10,073.91 | EUR | 31,303.52 | Axis Bank | MER8476 | POS | Pending | 686 | Standard | Medium | false |
TXN0002743 | 2024-02-10 18:06:21 | CUST333066 | Riya Moore | 41 | Sydney | NSW | Australia | Subscription | Investment | 237.11 | GBP | 39,618.77 | Kotak Mahindra | MER8879 | Web | Completed | 757 | Premium | Low | false |
TXN0002744 | 2024-02-10 20:29:09 | CUST494338 | Luis Zhang | 36 | Paris | Île-de-France | France | Subscription | Education | 5,859.53 | SGD | 124,108.6 | Barclays | MER1387 | ATM | Failed | 717 | Premium | Low | false |
TXN0002745 | 2024-02-10 22:14:18 | CUST445377 | Divya Davis | 67 | Toronto | Ontario | Canada | Withdrawal | Electronics | 1,162.8 | AUD | 1,910.91 | HDFC Bank | MER1486 | POS | Completed | 804 | Standard | Low | false |
TXN0002746 | 2024-02-10 23:02:35 | CUST170881 | Chris Nair | 48 | Kolkata | West Bengal | India | Transfer | Healthcare | 2,533.55 | EUR | 23,134.68 | Citibank | MER1034 | Web | Completed | 598 | Standard | Low | false |
TXN0002747 | 2024-02-10 23:36:39 | CUST109263 | Sanjay Singh | 51 | Singapore | Singapore | Singapore | Bill Payment | Real Estate | 3,581.12 | AUD | 2,346.85 | HDFC Bank | MER4369 | POS | Failed | 721 | Premium | Low | false |
TXN0002748 | 2024-02-11 06:26:35 | CUST716645 | James Wilson | 62 | Surat | Gujarat | India | Refund | Healthcare | 12,545.47 | GBP | 34,042.34 | Axis Bank | MER5614 | Tablet | Completed | 593 | Standard | Low | false |
TXN0002749 | 2024-02-11 17:20:54 | CUST193922 | Amanda Miller | 44 | Bangalore | Karnataka | India | Subscription | Investment | 1,351.19 | EUR | 23,308.74 | HDFC Bank | MER2613 | Tablet | Completed | 729 | Basic | Low | false |
TXN0002750 | 2024-02-11 23:53:08 | CUST797840 | Rohan Martinez | 21 | Pune | Maharashtra | India | Bill Payment | Groceries | 409.09 | GBP | 5,256.15 | Barclays | MER8727 | ATM | Reversed | 650 | Basic | High | false |
TXN0002751 | 2024-02-12 01:44:45 | CUST357210 | Carlos Brown | 48 | San Francisco | CA | USA | Bill Payment | Entertainment | 224.74 | AUD | 4,409.72 | Yes Bank | MER9316 | Tablet | Failed | 763 | Premium | Low | true |
TXN0002752 | 2024-02-12 02:41:14 | CUST553495 | Amanda Li | 45 | San Francisco | CA | USA | Subscription | Fuel | 1,065.06 | AED | 925.18 | Chase | MER9951 | Web | Completed | 779 | Enhanced | Medium | false |
TXN0002753 | 2024-02-12 08:12:07 | CUST765432 | James Taylor | 35 | Paris | Île-de-France | France | Bill Payment | Salary | 436.5 | INR | 23,075.07 | Bank of America | MER8978 | ATM | Completed | 559 | Standard | Medium | false |
TXN0002754 | 2024-02-12 09:49:52 | CUST316559 | Wei Kumar | 57 | Dubai | Dubai | UAE | Refund | Entertainment | 1,524.68 | SGD | 4,120.53 | Kotak Mahindra | MER8852 | Web | Completed | 765 | Standard | Low | false |
TXN0002755 | 2024-02-12 10:18:47 | CUST405739 | Divya Garcia | 26 | Tokyo | Tokyo | Japan | Deposit | Investment | 413.74 | GBP | 4,253.1 | Barclays | MER5995 | Web | Completed | 797 | Standard | Low | false |
TXN0002756 | 2024-02-12 15:31:57 | CUST124674 | Riya Moore | 54 | Surat | Gujarat | India | Subscription | Fuel | 1,478.39 | AED | 72,800.28 | HDFC Bank | MER3525 | ATM | Completed | 665 | Premium | Low | false |
TXN0002757 | 2024-02-12 15:42:07 | CUST522867 | Rohan Chen | 23 | Hyderabad | Telangana | India | Bill Payment | Investment | 9,963.7 | USD | 9,333.95 | DBS | MER7451 | Tablet | Reversed | 743 | Basic | Medium | false |
TXN0002758 | 2024-02-12 15:43:34 | CUST224630 | Luis Gupta | 59 | Paris | Île-de-France | France | Transfer | Electronics | 427.9 | CAD | 62,597 | ICICI Bank | MER7700 | Tablet | Completed | 867 | Enhanced | Low | false |
TXN0002759 | 2024-02-12 19:44:04 | CUST817628 | Ming Mehta | 50 | New York | NY | USA | Subscription | Entertainment | 1,422.61 | JPY | 2,672.34 | SBI | MER4238 | Web | Pending | 696 | Enhanced | High | false |
TXN0002760 | 2024-02-13 02:01:54 | CUST971412 | Jessica Mehta | 33 | Bangalore | Karnataka | India | Refund | Healthcare | 2,608.31 | GBP | 22,466.59 | HSBC | MER2555 | Mobile | Completed | 619 | Basic | Low | false |
TXN0002761 | 2024-02-13 11:14:08 | CUST374719 | Ashley Garcia | 23 | Hyderabad | Telangana | India | Deposit | Dining | 706.92 | AUD | 33,924.43 | Chase | MER3045 | Tablet | Failed | 643 | Basic | Medium | false |
TXN0002762 | 2024-02-13 12:39:03 | CUST913457 | Carlos Davis | 54 | Jaipur | Rajasthan | India | Deposit | Travel | 1,344.13 | GBP | 3,616.77 | Barclays | MER3698 | ATM | Pending | 576 | Enhanced | Low | false |
TXN0002763 | 2024-02-13 15:19:30 | CUST705628 | Kavya Patel | 24 | San Francisco | CA | USA | EMI | Utilities | 354.97 | INR | 15,261.4 | Barclays | MER4936 | POS | Completed | 627 | Premium | Medium | false |
TXN0002764 | 2024-02-13 21:47:52 | CUST323647 | Emily Liu | 54 | Paris | Île-de-France | France | Deposit | Dining | 260.95 | AUD | 11,746.37 | Chase | MER3094 | POS | Failed | 706 | Premium | High | false |
TXN0002765 | 2024-02-14 03:22:23 | CUST369756 | Matthew Johnson | 52 | Jaipur | Rajasthan | India | Bill Payment | Investment | 1,562.17 | USD | 23,766.9 | Barclays | MER2523 | Mobile | Completed | 639 | Basic | High | false |
TXN0002766 | 2024-02-14 05:52:00 | CUST574807 | Juan Miller | 62 | Delhi | Delhi | India | Bill Payment | Travel | 1,767.22 | GBP | 20,116.7 | Yes Bank | MER7926 | Mobile | Completed | 719 | Basic | High | false |
TXN0002767 | 2024-02-14 11:42:25 | CUST115649 | Pooja Mehta | 59 | Chennai | Tamil Nadu | India | Purchase | Travel | 1,509.33 | AUD | 3,820.74 | HSBC | MER3160 | POS | Completed | 776 | Premium | Medium | false |
TXN0002768 | 2024-02-14 14:05:16 | CUST217789 | Rahul Johnson | 23 | Pune | Maharashtra | India | Deposit | Travel | 532.75 | CAD | 3,600.18 | Chase | MER2131 | Tablet | Completed | 661 | Enhanced | Medium | false |
TXN0002769 | 2024-02-14 16:46:59 | CUST524745 | Sneha Patel | 50 | Singapore | Singapore | Singapore | Transfer | Education | 274.8 | INR | 8,590.91 | HSBC | MER9417 | POS | Completed | 602 | Enhanced | Low | false |
TXN0002770 | 2024-02-14 23:28:57 | CUST894780 | Kiran Jones | 38 | Paris | Île-de-France | France | Purchase | Groceries | 158.21 | AED | 21,829.62 | Axis Bank | MER1727 | Web | Completed | 712 | Premium | Medium | false |
TXN0002771 | 2024-02-14 23:39:50 | CUST876345 | Kavya Jones | 26 | Pune | Maharashtra | India | Purchase | Utilities | 371.29 | JPY | 17,947.64 | HSBC | MER2770 | Mobile | Pending | 764 | Basic | Low | false |
TXN0002772 | 2024-02-15 01:36:35 | CUST500013 | Suresh Wilson | 36 | Bangalore | Karnataka | India | Deposit | Utilities | 808.1 | USD | 3,802.7 | Kotak Mahindra | MER1380 | Mobile | Completed | 600 | Standard | High | false |
TXN0002773 | 2024-02-15 01:40:41 | CUST223598 | Rahul Moore | 28 | Dubai | Dubai | UAE | Bill Payment | Education | 782.23 | AUD | 12,562.55 | HSBC | MER6997 | Mobile | Completed | 624 | Enhanced | Medium | false |
TXN0002774 | 2024-02-15 02:09:47 | CUST538712 | Kiran Wang | 25 | Tokyo | Tokyo | Japan | Purchase | Travel | 385.33 | EUR | 17,668.27 | SBI | MER1970 | POS | Completed | 834 | Standard | Medium | false |
TXN0002775 | 2024-02-15 11:43:40 | CUST379966 | Hui Smith | 43 | Jaipur | Rajasthan | India | Subscription | Fuel | 239.88 | CAD | 49,991.93 | Kotak Mahindra | MER2528 | POS | Failed | 805 | Basic | Medium | false |
TXN0002776 | 2024-02-15 11:49:52 | CUST247543 | Fang Sharma | 52 | Surat | Gujarat | India | Deposit | Fuel | 443.2 | SGD | 16,006.77 | Kotak Mahindra | MER9674 | ATM | Completed | 694 | Premium | Low | false |
TXN0002777 | 2024-02-15 16:05:25 | CUST348648 | Nisha Nair | 36 | Chennai | Tamil Nadu | India | Deposit | Real Estate | 1,804.06 | EUR | 40,743.44 | Kotak Mahindra | MER6810 | Tablet | Completed | 751 | Premium | Low | false |
TXN0002778 | 2024-02-15 17:26:22 | CUST737647 | Riya Chen | 35 | Sydney | NSW | Australia | Purchase | Healthcare | 1,014.32 | CAD | 8,919.98 | DBS | MER3312 | Tablet | Pending | 594 | Standard | High | false |
TXN0002779 | 2024-02-15 18:26:15 | CUST272366 | Pooja Patel | 39 | London | England | UK | Deposit | Healthcare | 1,398.79 | AED | 2,566.52 | HSBC | MER4724 | POS | Pending | 682 | Basic | Low | false |
TXN0002780 | 2024-02-15 19:03:14 | CUST359018 | Vikram Miller | 27 | Paris | Île-de-France | France | Subscription | Entertainment | 212.81 | USD | 16,588.54 | Bank of America | MER8127 | Mobile | Completed | 638 | Premium | Medium | false |
TXN0002781 | 2024-02-15 19:41:33 | CUST569142 | Sanjay Martinez | 59 | Paris | Île-de-France | France | Bill Payment | Clothing | 828.8 | JPY | 7,139.3 | Axis Bank | MER2626 | ATM | Reversed | 711 | Standard | Low | false |
TXN0002782 | 2024-02-15 20:58:50 | CUST840177 | Emily Chen | 66 | Mumbai | Maharashtra | India | Withdrawal | Insurance | 3,116.62 | JPY | 937.7 | ICICI Bank | MER8492 | ATM | Completed | 658 | Enhanced | Low | false |
TXN0002783 | 2024-02-16 01:25:56 | CUST556367 | Meera Joshi | 27 | Surat | Gujarat | India | Purchase | Salary | 9,826.36 | INR | 2,632.24 | Axis Bank | MER5476 | ATM | Completed | 817 | Premium | Medium | false |
TXN0002784 | 2024-02-16 03:39:48 | CUST984202 | Priya Wang | 48 | Paris | Île-de-France | France | Subscription | Education | 1,111.48 | USD | 24,956.45 | ICICI Bank | MER3029 | Web | Completed | 700 | Basic | Low | false |
TXN0002785 | 2024-02-16 07:39:47 | CUST719394 | James Brown | 33 | Berlin | Berlin | Germany | Bill Payment | Education | 1,443.75 | SGD | 5,799.94 | Yes Bank | MER9882 | POS | Failed | 621 | Premium | Medium | false |
TXN0002786 | 2024-02-16 08:39:32 | CUST616568 | Sneha Lopez | 53 | Toronto | Ontario | Canada | Refund | Education | 3,741.4 | INR | 6,402.52 | Yes Bank | MER8501 | Mobile | Completed | 667 | Basic | Low | false |
TXN0002787 | 2024-02-16 13:43:06 | CUST614237 | Sneha Miller | 50 | Chennai | Tamil Nadu | India | Subscription | Insurance | 58.93 | CAD | 13,705.37 | HSBC | MER1089 | ATM | Reversed | 729 | Basic | Low | false |
TXN0002788 | 2024-02-16 14:14:34 | CUST516611 | Carlos Chen | 30 | Pune | Maharashtra | India | Refund | Healthcare | 1,294.14 | SGD | 1,315.36 | HDFC Bank | MER1888 | POS | Completed | 716 | Premium | Medium | false |
TXN0002789 | 2024-02-16 16:02:02 | CUST570444 | Priya Miller | 56 | Mumbai | Maharashtra | India | Transfer | Education | 5,349.5 | AED | 3,397.31 | Chase | MER5924 | Tablet | Completed | 723 | Enhanced | Low | false |
TXN0002790 | 2024-02-16 19:53:14 | CUST972051 | Deepak Brown | 55 | New York | NY | USA | Withdrawal | Entertainment | 297.75 | SGD | 16,179.08 | Yes Bank | MER6813 | Mobile | Completed | 695 | Enhanced | Medium | false |
TXN0002791 | 2024-02-16 23:53:56 | CUST924547 | Jessica Gonzalez | 21 | Paris | Île-de-France | France | Deposit | Education | 732.95 | AED | 31,150.02 | ICICI Bank | MER5971 | POS | Completed | 614 | Standard | Medium | false |
TXN0002792 | 2024-02-17 01:42:54 | CUST283697 | Aarav Sharma | 35 | London | England | UK | Subscription | Entertainment | 564.12 | AUD | 42,602.53 | Axis Bank | MER8905 | ATM | Completed | 765 | Standard | Medium | false |
TXN0002793 | 2024-02-17 03:46:33 | CUST608141 | Nisha Nair | 48 | Chennai | Tamil Nadu | India | Transfer | Dining | 322.6 | CAD | 21,984.21 | ICICI Bank | MER2615 | Mobile | Completed | 717 | Basic | Low | false |
TXN0002794 | 2024-02-17 05:38:17 | CUST789344 | Hui Sharma | 36 | Dubai | Dubai | UAE | Deposit | Fuel | 275.24 | AUD | 6,216.73 | SBI | MER5681 | ATM | Completed | 653 | Enhanced | Low | false |
TXN0002795 | 2024-02-17 07:05:29 | CUST923818 | Rohan Reddy | 32 | Bangalore | Karnataka | India | Purchase | Insurance | 6,592.6 | CAD | 4,105.14 | Citibank | MER7502 | Mobile | Reversed | 684 | Premium | Medium | false |
TXN0002796 | 2024-02-17 08:32:34 | CUST242217 | David Taylor | 45 | New York | NY | USA | EMI | Utilities | 741.35 | EUR | 4,216.89 | Axis Bank | MER2939 | Mobile | Completed | 881 | Basic | Low | false |
TXN0002797 | 2024-02-17 09:41:48 | CUST968253 | Pooja Rodriguez | 63 | London | England | UK | Refund | Education | 275.86 | GBP | 7,680.55 | Wells Fargo | MER6330 | Tablet | Failed | 671 | Premium | Low | false |
TXN0002798 | 2024-02-17 10:33:10 | CUST551530 | Suresh Lopez | 54 | Surat | Gujarat | India | Withdrawal | Salary | 5,748.06 | SGD | 7,292.71 | ICICI Bank | MER5878 | Web | Reversed | 659 | Premium | Medium | false |
TXN0002799 | 2024-02-17 15:37:08 | CUST766477 | Jessica Joshi | 63 | Jaipur | Rajasthan | India | Refund | Education | 2,269.69 | EUR | 5,901.42 | Wells Fargo | MER9525 | ATM | Completed | 728 | Standard | Low | false |
TXN0002800 | 2024-02-18 02:02:01 | CUST591176 | Ana Sharma | 64 | Ahmedabad | Gujarat | India | Deposit | Entertainment | 4,716.96 | EUR | 8,370.03 | Kotak Mahindra | MER8131 | ATM | Completed | 670 | Enhanced | Low | false |
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