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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002801 | 2024-02-18 03:14:53 | CUST471020 | Liang Martinez | 57 | Berlin | Berlin | Germany | Subscription | Dining | 2,094.61 | JPY | 6,573.26 | ICICI Bank | MER2103 | Mobile | Pending | 774 | Standard | Low | false |
TXN0002802 | 2024-02-18 03:56:36 | CUST688293 | Rohan Gonzalez | 27 | Chennai | Tamil Nadu | India | Transfer | Real Estate | 28,861.02 | EUR | 2,395.6 | Axis Bank | MER6572 | Web | Completed | 641 | Enhanced | Low | false |
TXN0002803 | 2024-02-18 07:02:07 | CUST521644 | Ana Williams | 67 | Chennai | Tamil Nadu | India | Bill Payment | Education | 195.94 | AUD | 7,104.01 | Wells Fargo | MER8401 | ATM | Completed | 685 | Basic | Medium | false |
TXN0002804 | 2024-02-18 12:52:37 | CUST242228 | James Moore | 48 | Hyderabad | Telangana | India | Withdrawal | Investment | 860.95 | AED | 4,911.42 | Wells Fargo | MER8939 | Mobile | Completed | 838 | Standard | Low | false |
TXN0002805 | 2024-02-18 16:52:00 | CUST894323 | Chris Davis | 28 | Jaipur | Rajasthan | India | Subscription | Insurance | 4,256.13 | GBP | 2,447.18 | DBS | MER5709 | Mobile | Reversed | 730 | Premium | Medium | false |
TXN0002806 | 2024-02-18 22:34:19 | CUST116928 | Liang Jones | 44 | Singapore | Singapore | Singapore | Refund | Salary | 183.09 | AED | 30,311.99 | ICICI Bank | MER4116 | Tablet | Reversed | 681 | Enhanced | High | false |
TXN0002807 | 2024-02-18 23:49:51 | CUST288934 | Emily Taylor | 29 | Hyderabad | Telangana | India | Subscription | Fuel | 162.09 | SGD | 38,283.99 | Chase | MER9257 | POS | Reversed | 764 | Basic | Low | false |
TXN0002808 | 2024-02-19 15:49:09 | CUST463666 | Chris Williams | 29 | Kolkata | West Bengal | India | Withdrawal | Electronics | 2,167.6 | SGD | 2,047.02 | Wells Fargo | MER7292 | Mobile | Completed | 614 | Basic | Low | false |
TXN0002809 | 2024-02-19 20:11:11 | CUST334882 | Sanjay Liu | 65 | Surat | Gujarat | India | Purchase | Electronics | 736.92 | AUD | 5,299.94 | Axis Bank | MER7531 | ATM | Pending | 731 | Enhanced | Low | false |
TXN0002810 | 2024-02-20 10:39:31 | CUST238840 | Hui Nair | 55 | Chennai | Tamil Nadu | India | EMI | Travel | 249.18 | JPY | 2,637.21 | Chase | MER9531 | Mobile | Failed | 793 | Premium | Low | false |
TXN0002811 | 2024-02-20 15:39:57 | CUST865579 | Maria Gupta | 49 | Tokyo | Tokyo | Japan | Subscription | Insurance | 4,499.57 | SGD | 14,399.42 | HSBC | MER5595 | Web | Reversed | 666 | Enhanced | Medium | false |
TXN0002812 | 2024-02-20 17:53:00 | CUST620449 | Sarah Taylor | 63 | Surat | Gujarat | India | Purchase | Insurance | 142.14 | INR | 15,372.75 | Barclays | MER4383 | Web | Completed | 600 | Enhanced | High | false |
TXN0002813 | 2024-02-20 18:12:33 | CUST806463 | Amanda Liu | 22 | Toronto | Ontario | Canada | Transfer | Utilities | 1,367.63 | USD | 2,145.32 | ICICI Bank | MER1163 | Mobile | Reversed | 683 | Standard | Medium | true |
TXN0002814 | 2024-02-21 03:34:22 | CUST710276 | Sanjay Wilson | 25 | Jaipur | Rajasthan | India | EMI | Real Estate | 4,082.6 | INR | 48,113.63 | Axis Bank | MER8102 | Tablet | Failed | 561 | Enhanced | High | false |
TXN0002815 | 2024-02-21 08:33:46 | CUST972049 | Rohan Patel | 44 | Bangalore | Karnataka | India | Purchase | Education | 773.73 | GBP | 43,300.41 | Citibank | MER6230 | Mobile | Completed | 639 | Premium | High | false |
TXN0002816 | 2024-02-21 19:47:09 | CUST761861 | Sneha Davis | 55 | Mumbai | Maharashtra | India | EMI | Groceries | 453.23 | SGD | 42,055.05 | DBS | MER3349 | Mobile | Pending | 688 | Premium | Low | false |
TXN0002817 | 2024-02-21 23:31:48 | CUST500383 | Chris Nair | 38 | Bangalore | Karnataka | India | Purchase | Salary | 6,639.08 | SGD | 10,189.45 | Wells Fargo | MER6392 | POS | Pending | 646 | Enhanced | High | false |
TXN0002818 | 2024-02-22 21:37:42 | CUST446705 | Vikram Garcia | 47 | Singapore | Singapore | Singapore | Subscription | Groceries | 85.54 | SGD | 7,289.67 | Chase | MER8170 | Web | Completed | 673 | Enhanced | High | false |
TXN0002819 | 2024-02-23 00:20:39 | CUST564063 | Divya Williams | 67 | Tokyo | Tokyo | Japan | Transfer | Electronics | 328.98 | SGD | 13,445.73 | DBS | MER5529 | ATM | Pending | 526 | Enhanced | Medium | false |
TXN0002820 | 2024-02-23 01:35:49 | CUST437306 | Fang Kumar | 21 | Paris | Île-de-France | France | Transfer | Utilities | 3,690.48 | EUR | 8,745.07 | Barclays | MER9374 | POS | Completed | 635 | Premium | Low | false |
TXN0002821 | 2024-02-23 03:08:02 | CUST172024 | Matthew Mehta | 35 | New York | NY | USA | EMI | Insurance | 247.24 | SGD | 11,121.84 | HDFC Bank | MER6182 | Tablet | Completed | 508 | Basic | High | false |
TXN0002822 | 2024-02-23 04:19:24 | CUST796588 | Divya Lopez | 67 | New York | NY | USA | Transfer | Real Estate | 12,028.92 | USD | 17,156.5 | Wells Fargo | MER5289 | Tablet | Completed | 732 | Standard | Medium | false |
TXN0002823 | 2024-02-23 08:55:37 | CUST923771 | Maria Gonzalez | 60 | Singapore | Singapore | Singapore | EMI | Real Estate | 30.52 | USD | 24,561.07 | ICICI Bank | MER8448 | Mobile | Completed | 824 | Basic | Medium | false |
TXN0002824 | 2024-02-23 11:06:09 | CUST312653 | Suresh Rodriguez | 33 | Hyderabad | Telangana | India | Deposit | Real Estate | 209.67 | JPY | 10,519.82 | Wells Fargo | MER3328 | Mobile | Completed | 812 | Enhanced | Low | false |
TXN0002825 | 2024-02-23 14:40:58 | CUST664771 | Sneha Reddy | 49 | Pune | Maharashtra | India | Withdrawal | Education | 541.16 | USD | 18,848.57 | Citibank | MER3310 | Web | Completed | 600 | Premium | Medium | false |
TXN0002826 | 2024-02-23 19:18:20 | CUST140307 | Liang Gonzalez | 57 | New York | NY | USA | Subscription | Groceries | 2,207.83 | EUR | 1,285.6 | Kotak Mahindra | MER2985 | POS | Completed | 620 | Premium | High | false |
TXN0002827 | 2024-02-23 21:31:08 | CUST152797 | Vikram Martinez | 26 | Bangalore | Karnataka | India | EMI | Clothing | 139.82 | INR | 4,588.65 | DBS | MER5017 | Tablet | Failed | 537 | Enhanced | High | false |
TXN0002828 | 2024-02-24 00:14:34 | CUST112623 | Sanjay Reddy | 43 | London | England | UK | Transfer | Dining | 90.73 | AUD | 27,795.62 | ICICI Bank | MER3784 | Mobile | Completed | 779 | Enhanced | Low | false |
TXN0002829 | 2024-02-24 03:16:39 | CUST617008 | Kavya Chen | 46 | Hyderabad | Telangana | India | Deposit | Dining | 748.32 | CAD | 4,018.68 | Kotak Mahindra | MER9462 | ATM | Completed | 800 | Enhanced | Low | false |
TXN0002830 | 2024-02-24 09:38:52 | CUST703559 | Matthew Martinez | 55 | Mumbai | Maharashtra | India | Withdrawal | Clothing | 6,197.18 | USD | 1,884.37 | Citibank | MER9622 | ATM | Completed | 754 | Standard | Low | false |
TXN0002831 | 2024-02-24 11:05:22 | CUST106226 | Divya Wilson | 55 | Singapore | Singapore | Singapore | Purchase | Entertainment | 50.71 | AED | 2,135.81 | Yes Bank | MER5311 | POS | Completed | 756 | Standard | Low | false |
TXN0002832 | 2024-02-24 14:54:33 | CUST847164 | Fang Johnson | 56 | Pune | Maharashtra | India | EMI | Entertainment | 277.46 | EUR | 8,033.65 | Axis Bank | MER3008 | Mobile | Reversed | 713 | Premium | Low | false |
TXN0002833 | 2024-02-24 18:04:08 | CUST871100 | Priya Rodriguez | 65 | Jaipur | Rajasthan | India | Bill Payment | Clothing | 6,501.94 | JPY | 12,518.23 | HSBC | MER9914 | Tablet | Completed | 741 | Premium | Low | false |
TXN0002834 | 2024-02-24 18:57:58 | CUST634131 | Hui Jones | 54 | Sydney | NSW | Australia | Refund | Dining | 5,151.66 | SGD | 49,406.36 | Wells Fargo | MER9766 | Mobile | Pending | 694 | Basic | Medium | false |
TXN0002835 | 2024-02-24 20:09:04 | CUST572239 | Deepak Williams | 26 | Sydney | NSW | Australia | Deposit | Real Estate | 1,808.86 | AUD | 1,620.75 | Citibank | MER5856 | Mobile | Completed | 771 | Basic | Medium | false |
TXN0002836 | 2024-02-24 20:58:17 | CUST223631 | Ming Gonzalez | 36 | Singapore | Singapore | Singapore | Bill Payment | Entertainment | 36.43 | EUR | 4,388.2 | SBI | MER8446 | POS | Completed | 686 | Enhanced | Medium | false |
TXN0002837 | 2024-02-25 00:15:02 | CUST274554 | Rahul Singh | 44 | Bangalore | Karnataka | India | Transfer | Utilities | 2,346.66 | GBP | 500 | Bank of America | MER2110 | ATM | Completed | 790 | Standard | Low | false |
TXN0002838 | 2024-02-25 01:20:47 | CUST887769 | Deepak Li | 55 | Chennai | Tamil Nadu | India | Subscription | Education | 844.42 | USD | 3,807.59 | Yes Bank | MER5403 | ATM | Completed | 597 | Basic | Medium | false |
TXN0002839 | 2024-02-25 07:55:38 | CUST783488 | Sanjay Jones | 46 | Paris | Île-de-France | France | Subscription | Healthcare | 388.61 | EUR | 47,998.87 | Kotak Mahindra | MER4999 | ATM | Completed | 690 | Premium | Low | false |
TXN0002840 | 2024-02-25 10:55:53 | CUST894352 | Sarah Iyer | 37 | Toronto | Ontario | Canada | Refund | Investment | 3,034.73 | EUR | 194,358.77 | Axis Bank | MER5570 | Tablet | Reversed | 783 | Basic | High | false |
TXN0002841 | 2024-02-25 11:43:46 | CUST333250 | Luis Iyer | 56 | Dubai | Dubai | UAE | Deposit | Real Estate | 49.35 | SGD | 1,232.85 | HSBC | MER6322 | POS | Completed | 764 | Enhanced | Low | false |
TXN0002842 | 2024-02-25 12:10:07 | CUST966597 | Ashley Mehta | 67 | Tokyo | Tokyo | Japan | Withdrawal | Investment | 300.85 | AED | 6,238.14 | Axis Bank | MER6576 | POS | Completed | 711 | Standard | High | false |
TXN0002843 | 2024-02-25 19:09:50 | CUST594585 | Ana Gonzalez | 33 | Paris | Île-de-France | France | Subscription | Insurance | 65.01 | EUR | 6,788.29 | Wells Fargo | MER1069 | ATM | Completed | 810 | Enhanced | High | false |
TXN0002844 | 2024-02-25 22:39:31 | CUST253868 | Riya Zhang | 54 | Paris | Île-de-France | France | Subscription | Utilities | 1,179.32 | JPY | 2,518.05 | HSBC | MER9729 | POS | Completed | 843 | Enhanced | Low | false |
TXN0002845 | 2024-02-26 01:17:55 | CUST699509 | Ashley Joshi | 54 | Hyderabad | Telangana | India | Deposit | Healthcare | 2,974.05 | JPY | 12,941.66 | Axis Bank | MER7092 | POS | Failed | 782 | Enhanced | Medium | false |
TXN0002846 | 2024-02-26 02:05:03 | CUST948142 | Ashley Singh | 57 | Hyderabad | Telangana | India | Purchase | Travel | 2,587.49 | INR | 45,593.37 | Barclays | MER1125 | POS | Completed | 616 | Premium | Low | true |
TXN0002847 | 2024-02-26 12:51:28 | CUST950730 | Amanda Wilson | 43 | Surat | Gujarat | India | Bill Payment | Entertainment | 180.31 | GBP | 3,973.99 | Chase | MER1544 | Mobile | Reversed | 517 | Basic | Low | false |
TXN0002848 | 2024-02-26 14:02:04 | CUST191100 | Rohan Garcia | 55 | Berlin | Berlin | Germany | Transfer | Utilities | 193.82 | AUD | 9,666.2 | Kotak Mahindra | MER4326 | POS | Completed | 755 | Premium | Low | false |
TXN0002849 | 2024-02-26 17:27:25 | CUST124730 | Wei Jones | 36 | Dubai | Dubai | UAE | Transfer | Utilities | 3,003.66 | JPY | 130,747.01 | Kotak Mahindra | MER9228 | ATM | Completed | 758 | Standard | Low | false |
TXN0002850 | 2024-02-26 18:21:41 | CUST754082 | Luis Chen | 38 | Chennai | Tamil Nadu | India | Withdrawal | Insurance | 629.01 | AED | 5,518.14 | DBS | MER3021 | Web | Completed | 647 | Enhanced | Low | false |
TXN0002851 | 2024-02-26 23:21:28 | CUST227316 | Hui Wilson | 61 | Toronto | Ontario | Canada | Withdrawal | Entertainment | 43.88 | USD | 3,179.71 | Axis Bank | MER8954 | Tablet | Completed | 602 | Premium | High | false |
TXN0002852 | 2024-02-27 06:24:57 | CUST280100 | Kavya Singh | 29 | Kolkata | West Bengal | India | Subscription | Electronics | 2,120.24 | SGD | 10,224.79 | ICICI Bank | MER7394 | ATM | Reversed | 630 | Enhanced | Low | false |
TXN0002853 | 2024-02-27 08:09:19 | CUST402575 | Luis Johnson | 55 | Surat | Gujarat | India | Refund | Travel | 1,157 | CAD | 13,989.9 | Bank of America | MER5653 | Tablet | Completed | 726 | Standard | Low | false |
TXN0002854 | 2024-02-27 08:52:18 | CUST717518 | Wei Jones | 44 | London | England | UK | Bill Payment | Travel | 878.09 | CAD | 4,636.46 | Kotak Mahindra | MER6816 | POS | Completed | 719 | Standard | Low | false |
TXN0002855 | 2024-02-27 20:27:52 | CUST457948 | Deepak Gonzalez | 60 | Hyderabad | Telangana | India | Withdrawal | Groceries | 146.68 | AUD | 9,877.65 | Bank of America | MER8696 | Mobile | Completed | 776 | Enhanced | Low | false |
TXN0002856 | 2024-02-27 21:21:09 | CUST755797 | Amit Kumar | 53 | Ahmedabad | Gujarat | India | Refund | Fuel | 1,159.64 | GBP | 7,088.13 | SBI | MER8630 | Web | Completed | 770 | Standard | Medium | false |
TXN0002857 | 2024-02-28 01:55:54 | CUST575071 | Sanjay Rodriguez | 61 | San Francisco | CA | USA | Withdrawal | Investment | 159.56 | EUR | 7,379.86 | Yes Bank | MER7234 | POS | Failed | 573 | Basic | Medium | false |
TXN0002858 | 2024-02-28 04:55:09 | CUST701543 | Jessica Kumar | 63 | Paris | Île-de-France | France | Purchase | Dining | 1,005.98 | GBP | 2,863.85 | Bank of America | MER3748 | Mobile | Reversed | 703 | Basic | Low | false |
TXN0002859 | 2024-02-28 09:17:03 | CUST716261 | Amanda Brown | 26 | Pune | Maharashtra | India | Deposit | Clothing | 20.28 | GBP | 2,836.34 | Barclays | MER6045 | Web | Completed | 711 | Enhanced | Low | false |
TXN0002860 | 2024-02-28 12:49:05 | CUST371390 | James Jones | 65 | Sydney | NSW | Australia | Deposit | Entertainment | 1,087.97 | EUR | 12,102.06 | DBS | MER1532 | POS | Completed | 770 | Standard | High | false |
TXN0002861 | 2024-02-28 13:23:22 | CUST624330 | Suresh Nair | 64 | Hyderabad | Telangana | India | Bill Payment | Dining | 2,149.24 | GBP | 4,280.69 | SBI | MER6084 | ATM | Reversed | 659 | Premium | Low | false |
TXN0002862 | 2024-02-28 16:28:16 | CUST950948 | Priya Mehta | 22 | Surat | Gujarat | India | Purchase | Insurance | 2,586.98 | USD | 81,266.15 | Kotak Mahindra | MER8381 | Mobile | Failed | 625 | Premium | Low | false |
TXN0002863 | 2024-02-28 18:14:35 | CUST190875 | Matthew Zhang | 23 | Toronto | Ontario | Canada | Refund | Groceries | 712.68 | INR | 13,372.44 | DBS | MER8925 | Mobile | Completed | 714 | Standard | Medium | false |
TXN0002864 | 2024-02-28 20:28:42 | CUST886214 | Vikram Lopez | 30 | Surat | Gujarat | India | Purchase | Dining | 1,231.62 | SGD | 8,801.25 | Axis Bank | MER2969 | POS | Completed | 842 | Premium | Low | false |
TXN0002865 | 2024-02-28 23:03:53 | CUST437294 | Divya Iyer | 40 | Pune | Maharashtra | India | Refund | Electronics | 169.03 | USD | 14,885.96 | Yes Bank | MER3543 | Web | Pending | 728 | Premium | Low | false |
TXN0002866 | 2024-02-29 00:55:33 | CUST700414 | Ming Martinez | 56 | Tokyo | Tokyo | Japan | Refund | Salary | 519.8 | EUR | 8,363.31 | DBS | MER3896 | Tablet | Completed | 692 | Enhanced | Low | false |
TXN0002867 | 2024-02-29 01:00:01 | CUST758450 | Divya Lopez | 49 | Bangalore | Karnataka | India | Refund | Investment | 3,189.32 | INR | 2,753.59 | DBS | MER6138 | POS | Pending | 641 | Basic | Low | false |
TXN0002868 | 2024-02-29 01:59:40 | CUST677168 | Matthew Davis | 67 | Hyderabad | Telangana | India | EMI | Healthcare | 50.86 | INR | 57,644.91 | Kotak Mahindra | MER3273 | POS | Completed | 801 | Premium | Low | false |
TXN0002869 | 2024-02-29 05:26:11 | CUST944713 | Ming Li | 56 | London | England | UK | Refund | Fuel | 9,741.62 | AUD | 2,272.63 | HDFC Bank | MER9212 | POS | Pending | 583 | Enhanced | Low | false |
TXN0002870 | 2024-02-29 05:35:29 | CUST249571 | Ming Mehta | 27 | London | England | UK | Withdrawal | Electronics | 584.79 | USD | 500 | Chase | MER4115 | Mobile | Completed | 718 | Premium | Low | false |
TXN0002871 | 2024-02-29 10:59:50 | CUST937266 | Kavya Kumar | 41 | Chennai | Tamil Nadu | India | Purchase | Fuel | 325.8 | AUD | 4,006.35 | DBS | MER1224 | POS | Completed | 572 | Premium | Medium | false |
TXN0002872 | 2024-02-29 11:40:42 | CUST931063 | Maria Taylor | 51 | Sydney | NSW | Australia | Withdrawal | Entertainment | 638.48 | AED | 500 | Barclays | MER3322 | Tablet | Failed | 699 | Premium | Medium | false |
TXN0002873 | 2024-02-29 12:28:04 | CUST364369 | Rahul Williams | 42 | Paris | Île-de-France | France | Purchase | Education | 814.92 | INR | 1,677.08 | Wells Fargo | MER8260 | ATM | Completed | 553 | Standard | Low | false |
TXN0002874 | 2024-02-29 13:21:34 | CUST452908 | Kavya Lopez | 29 | Pune | Maharashtra | India | Purchase | Travel | 1,355.03 | AUD | 5,333.91 | HSBC | MER2193 | Web | Completed | 542 | Standard | High | true |
TXN0002875 | 2024-02-29 20:52:18 | CUST956058 | Divya Williams | 34 | Jaipur | Rajasthan | India | Bill Payment | Salary | 805.32 | USD | 11,063.14 | Chase | MER9310 | Mobile | Pending | 644 | Basic | Low | false |
TXN0002876 | 2024-02-29 21:08:17 | CUST122744 | Amit Taylor | 48 | London | England | UK | Purchase | Entertainment | 152.89 | EUR | 46,126.87 | DBS | MER7988 | Mobile | Completed | 750 | Standard | Low | false |
TXN0002877 | 2024-02-29 21:15:00 | CUST357954 | Sneha Lopez | 64 | Jaipur | Rajasthan | India | Bill Payment | Clothing | 2,058.77 | GBP | 6,270.35 | ICICI Bank | MER2560 | ATM | Completed | 641 | Enhanced | High | false |
TXN0002878 | 2024-03-01 05:44:23 | CUST753712 | Michael Wilson | 30 | Berlin | Berlin | Germany | Bill Payment | Fuel | 1,857.46 | USD | 52,362.99 | HSBC | MER1834 | ATM | Completed | 765 | Enhanced | Low | false |
TXN0002879 | 2024-03-01 06:13:05 | CUST238189 | Priya Wilson | 24 | Tokyo | Tokyo | Japan | EMI | Education | 363.57 | USD | 22,096.27 | SBI | MER8423 | Web | Completed | 750 | Standard | Low | false |
TXN0002880 | 2024-03-01 11:50:45 | CUST907852 | Maria Lopez | 33 | Surat | Gujarat | India | EMI | Fuel | 293.47 | GBP | 1,949.72 | Kotak Mahindra | MER1004 | Mobile | Failed | 479 | Enhanced | Medium | false |
TXN0002881 | 2024-03-01 13:44:25 | CUST955570 | James Sharma | 53 | Pune | Maharashtra | India | Refund | Healthcare | 1,511.16 | AUD | 3,025.99 | DBS | MER5153 | Tablet | Completed | 539 | Enhanced | Low | false |
TXN0002882 | 2024-03-01 14:36:03 | CUST673736 | Sneha Garcia | 41 | Bangalore | Karnataka | India | Deposit | Clothing | 71.05 | AED | 3,958.48 | Yes Bank | MER8012 | Mobile | Reversed | 645 | Premium | Low | false |
TXN0002883 | 2024-03-01 14:57:50 | CUST114590 | Hui Lopez | 29 | Paris | Île-de-France | France | EMI | Utilities | 1,294.02 | USD | 12,382.91 | Barclays | MER6916 | ATM | Failed | 732 | Enhanced | Medium | false |
TXN0002884 | 2024-03-01 15:19:15 | CUST115440 | Wei Wilson | 40 | Sydney | NSW | Australia | Transfer | Education | 4,195.26 | AED | 16,770.55 | Bank of America | MER5569 | POS | Reversed | 667 | Basic | Low | false |
TXN0002885 | 2024-03-01 15:30:15 | CUST357263 | Matthew Garcia | 28 | Hyderabad | Telangana | India | Refund | Dining | 48.54 | CAD | 9,513.93 | HSBC | MER1409 | Web | Completed | 445 | Premium | Low | false |
TXN0002886 | 2024-03-01 17:28:08 | CUST104282 | Deepak Davis | 27 | Mumbai | Maharashtra | India | Purchase | Utilities | 1,105.67 | JPY | 5,019.91 | Bank of America | MER9492 | Web | Completed | 607 | Standard | Low | false |
TXN0002887 | 2024-03-01 23:19:17 | CUST292779 | Michael Rodriguez | 28 | Jaipur | Rajasthan | India | Deposit | Travel | 2,559.34 | AED | 5,308.29 | Wells Fargo | MER8233 | Web | Completed | 900 | Enhanced | Low | false |
TXN0002888 | 2024-03-02 05:09:32 | CUST677219 | Arjun Williams | 46 | Berlin | Berlin | Germany | Refund | Fuel | 1,674.62 | AUD | 3,425.25 | Citibank | MER5622 | Web | Completed | 689 | Enhanced | Low | false |
TXN0002889 | 2024-03-02 05:42:42 | CUST377356 | Chris Patel | 36 | London | England | UK | EMI | Groceries | 32.68 | AED | 9,375.02 | Chase | MER1063 | Mobile | Completed | 765 | Standard | Low | false |
TXN0002890 | 2024-03-02 19:41:05 | CUST371108 | Wei Martinez | 56 | Bangalore | Karnataka | India | Refund | Clothing | 36.27 | AUD | 13,359.6 | Chase | MER9879 | Web | Reversed | 803 | Enhanced | Medium | false |
TXN0002891 | 2024-03-02 19:47:39 | CUST950140 | Rahul Zhang | 49 | Surat | Gujarat | India | EMI | Salary | 463.49 | CAD | 3,040.47 | Bank of America | MER5438 | Mobile | Completed | 715 | Premium | Medium | false |
TXN0002892 | 2024-03-02 21:41:47 | CUST328997 | Liang Wang | 41 | Berlin | Berlin | Germany | Bill Payment | Travel | 3,184.61 | INR | 7,159.86 | Citibank | MER3482 | Tablet | Failed | 657 | Enhanced | Low | false |
TXN0002893 | 2024-03-02 22:19:20 | CUST488744 | David Jones | 52 | Kolkata | West Bengal | India | Refund | Groceries | 746.86 | JPY | 1,508.99 | Yes Bank | MER1900 | POS | Completed | 601 | Basic | Medium | false |
TXN0002894 | 2024-03-03 05:31:58 | CUST489750 | Ming Smith | 38 | Singapore | Singapore | Singapore | Purchase | Real Estate | 372.23 | SGD | 2,078.21 | SBI | MER2314 | ATM | Reversed | 752 | Basic | Low | false |
TXN0002895 | 2024-03-03 09:07:25 | CUST891044 | James Nair | 25 | Pune | Maharashtra | India | Refund | Electronics | 1,803.08 | AED | 3,223.08 | Wells Fargo | MER4665 | ATM | Completed | 662 | Standard | Low | false |
TXN0002896 | 2024-03-03 15:36:19 | CUST276894 | Rohan Liu | 56 | Pune | Maharashtra | India | Deposit | Dining | 1,052.51 | GBP | 5,608.78 | Bank of America | MER9670 | ATM | Completed | 814 | Basic | High | false |
TXN0002897 | 2024-03-03 21:47:57 | CUST653894 | Carlos Gupta | 62 | Ahmedabad | Gujarat | India | Deposit | Electronics | 244.09 | GBP | 6,544.74 | Axis Bank | MER1025 | Mobile | Completed | 744 | Basic | Medium | false |
TXN0002898 | 2024-03-04 05:26:50 | CUST467382 | Priya Kumar | 30 | Mumbai | Maharashtra | India | Purchase | Dining | 1,856.18 | EUR | 7,014.07 | Bank of America | MER7115 | Tablet | Completed | 817 | Standard | Low | false |
TXN0002899 | 2024-03-04 12:24:47 | CUST542347 | Arjun Jones | 59 | London | England | UK | Withdrawal | Real Estate | 1,371.59 | AUD | 35,226.94 | Wells Fargo | MER6995 | Mobile | Reversed | 714 | Premium | Low | false |
TXN0002900 | 2024-03-04 13:26:12 | CUST458714 | Deepak Iyer | 41 | Delhi | Delhi | India | Deposit | Real Estate | 188.55 | USD | 22,439.24 | Yes Bank | MER4233 | Mobile | Pending | 650 | Basic | Medium | false |
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