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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0002901 | 2024-03-04 17:43:55 | CUST194089 | Rahul Smith | 43 | Paris | Île-de-France | France | Bill Payment | Salary | 283.86 | CAD | 10,041.26 | Wells Fargo | MER3843 | ATM | Failed | 757 | Enhanced | Medium | true |
TXN0002902 | 2024-03-04 17:45:16 | CUST519543 | Emily Smith | 52 | London | England | UK | Transfer | Fuel | 862.79 | AUD | 4,275.46 | Citibank | MER8601 | Mobile | Completed | 681 | Standard | Low | false |
TXN0002903 | 2024-03-04 19:08:36 | CUST615551 | Amanda Iyer | 56 | Surat | Gujarat | India | Deposit | Electronics | 2,255.38 | INR | 2,915.03 | HSBC | MER2502 | ATM | Pending | 707 | Premium | Medium | false |
TXN0002904 | 2024-03-05 05:56:26 | CUST539010 | Carlos Li | 49 | Berlin | Berlin | Germany | Purchase | Clothing | 846.54 | USD | 7,658.18 | HSBC | MER4174 | Web | Pending | 717 | Standard | Medium | false |
TXN0002905 | 2024-03-05 13:43:48 | CUST744149 | Ming Wilson | 41 | Chennai | Tamil Nadu | India | Bill Payment | Entertainment | 165.32 | USD | 53,289.84 | Bank of America | MER7580 | ATM | Pending | 806 | Enhanced | Low | false |
TXN0002906 | 2024-03-05 17:47:47 | CUST933541 | Divya Gonzalez | 35 | Paris | Île-de-France | France | Bill Payment | Electronics | 624.08 | SGD | 3,705.81 | Barclays | MER9314 | POS | Reversed | 580 | Enhanced | Medium | false |
TXN0002907 | 2024-03-05 18:47:46 | CUST180261 | Ana Rodriguez | 43 | Dubai | Dubai | UAE | Transfer | Real Estate | 1,103.22 | JPY | 629.94 | HSBC | MER4571 | Tablet | Completed | 545 | Enhanced | High | false |
TXN0002908 | 2024-03-05 19:49:59 | CUST292588 | Wei Davis | 25 | Kolkata | West Bengal | India | Withdrawal | Clothing | 3,674.42 | USD | 6,092 | DBS | MER6801 | POS | Completed | 695 | Enhanced | Low | false |
TXN0002909 | 2024-03-06 02:03:39 | CUST631867 | Juan Gonzalez | 46 | Ahmedabad | Gujarat | India | Transfer | Real Estate | 186.86 | CAD | 8,244.49 | SBI | MER1725 | Mobile | Completed | 708 | Enhanced | Medium | false |
TXN0002910 | 2024-03-06 06:14:49 | CUST521840 | Suresh Taylor | 58 | Tokyo | Tokyo | Japan | Transfer | Fuel | 248.34 | EUR | 18,239.08 | Citibank | MER8553 | ATM | Completed | 834 | Standard | Low | false |
TXN0002911 | 2024-03-06 09:50:51 | CUST205836 | Ashley Iyer | 40 | San Francisco | CA | USA | EMI | Healthcare | 518.49 | AUD | 6,656.1 | SBI | MER8492 | POS | Completed | 719 | Basic | Medium | false |
TXN0002912 | 2024-03-06 11:55:02 | CUST128825 | Emily Patel | 33 | London | England | UK | EMI | Clothing | 38.45 | JPY | 34,034.51 | HDFC Bank | MER9062 | Web | Completed | 724 | Premium | Low | false |
TXN0002913 | 2024-03-06 11:57:24 | CUST356773 | Sarah Garcia | 38 | Singapore | Singapore | Singapore | Withdrawal | Fuel | 514.7 | EUR | 9,371.41 | Bank of America | MER6253 | Tablet | Completed | 559 | Standard | Medium | false |
TXN0002914 | 2024-03-06 12:57:49 | CUST111908 | Vikram Smith | 53 | Mumbai | Maharashtra | India | Purchase | Investment | 35.95 | AED | 7,702.33 | Yes Bank | MER1669 | Tablet | Completed | 815 | Standard | Low | false |
TXN0002915 | 2024-03-06 13:29:01 | CUST943340 | Amanda Rodriguez | 31 | Surat | Gujarat | India | Refund | Real Estate | 1,058.58 | EUR | 2,714.29 | Citibank | MER2896 | Web | Completed | 854 | Enhanced | High | false |
TXN0002916 | 2024-03-06 17:28:20 | CUST765941 | Juan Miller | 58 | Sydney | NSW | Australia | Deposit | Travel | 355.26 | AED | 9,781.8 | HSBC | MER2493 | Tablet | Completed | 762 | Standard | Low | false |
TXN0002917 | 2024-03-06 21:06:42 | CUST267398 | Pooja Gupta | 60 | Dubai | Dubai | UAE | Deposit | Groceries | 142.87 | CAD | 7,951.97 | Kotak Mahindra | MER1358 | POS | Completed | 768 | Standard | Low | false |
TXN0002918 | 2024-03-07 00:00:21 | CUST671542 | Luis Johnson | 47 | London | England | UK | Transfer | Clothing | 2,032.44 | SGD | 1,202.03 | Axis Bank | MER6484 | POS | Completed | 703 | Standard | High | false |
TXN0002919 | 2024-03-07 01:59:57 | CUST414341 | Arjun Gupta | 51 | Mumbai | Maharashtra | India | Deposit | Real Estate | 178.4 | GBP | 7,081.8 | ICICI Bank | MER9312 | Web | Pending | 744 | Standard | Low | false |
TXN0002920 | 2024-03-07 03:07:28 | CUST640683 | Sarah Li | 53 | New York | NY | USA | Subscription | Electronics | 2,386.7 | AUD | 4,262.9 | Chase | MER8181 | ATM | Completed | 620 | Basic | Low | false |
TXN0002921 | 2024-03-07 08:01:44 | CUST842597 | Kavya Iyer | 54 | Paris | Île-de-France | France | Transfer | Electronics | 81.89 | GBP | 4,708.34 | Citibank | MER6594 | Tablet | Completed | 639 | Basic | Low | false |
TXN0002922 | 2024-03-07 08:53:05 | CUST705125 | James Nair | 48 | London | England | UK | Transfer | Groceries | 1,921.94 | INR | 245,514.79 | Yes Bank | MER8483 | Mobile | Pending | 749 | Premium | Low | false |
TXN0002923 | 2024-03-07 11:51:18 | CUST184289 | Jessica Gupta | 26 | Chennai | Tamil Nadu | India | EMI | Groceries | 1,639.79 | CAD | 1,397.38 | ICICI Bank | MER8688 | POS | Pending | 773 | Standard | Low | false |
TXN0002924 | 2024-03-07 12:45:47 | CUST103887 | Carlos Davis | 60 | Tokyo | Tokyo | Japan | Subscription | Dining | 1,926.97 | INR | 4,103.63 | Citibank | MER6403 | Web | Reversed | 750 | Enhanced | Low | false |
TXN0002925 | 2024-03-07 15:35:31 | CUST697558 | Luis Joshi | 65 | Ahmedabad | Gujarat | India | Purchase | Entertainment | 487.61 | SGD | 1,901.06 | Barclays | MER4154 | ATM | Completed | 707 | Standard | High | false |
TXN0002926 | 2024-03-07 16:07:47 | CUST139293 | Divya Garcia | 50 | Chennai | Tamil Nadu | India | Bill Payment | Dining | 1,873.41 | USD | 500 | Yes Bank | MER6571 | Mobile | Completed | 778 | Enhanced | Low | false |
TXN0002927 | 2024-03-07 16:36:49 | CUST436190 | Kavya Nair | 23 | New York | NY | USA | Refund | Salary | 511.32 | AUD | 9,757.78 | Wells Fargo | MER3325 | Tablet | Completed | 550 | Basic | Low | false |
TXN0002928 | 2024-03-07 23:21:57 | CUST291511 | Pooja Mehta | 21 | Kolkata | West Bengal | India | Refund | Healthcare | 399.81 | CAD | 3,588.73 | Citibank | MER5852 | ATM | Completed | 645 | Enhanced | Low | true |
TXN0002929 | 2024-03-08 00:07:10 | CUST540267 | Chris Miller | 37 | Surat | Gujarat | India | Refund | Entertainment | 838.46 | USD | 59,595.35 | ICICI Bank | MER9771 | POS | Reversed | 763 | Enhanced | Low | false |
TXN0002930 | 2024-03-08 00:33:06 | CUST390694 | Arjun Joshi | 37 | Bangalore | Karnataka | India | Refund | Investment | 608.88 | CAD | 2,694.21 | Kotak Mahindra | MER9694 | ATM | Reversed | 829 | Standard | Low | false |
TXN0002931 | 2024-03-08 05:17:29 | CUST390387 | Kavya Wang | 43 | Tokyo | Tokyo | Japan | Refund | Groceries | 336.27 | EUR | 5,205.32 | SBI | MER1993 | POS | Completed | 719 | Standard | Low | false |
TXN0002932 | 2024-03-08 06:18:12 | CUST350496 | Deepak Reddy | 48 | Jaipur | Rajasthan | India | Subscription | Entertainment | 2,135.42 | EUR | 1,386.51 | Chase | MER7608 | Tablet | Completed | 635 | Standard | Medium | false |
TXN0002933 | 2024-03-08 11:39:11 | CUST169995 | Chris Gupta | 59 | Paris | Île-de-France | France | Withdrawal | Clothing | 42.34 | GBP | 9,565.04 | DBS | MER1231 | ATM | Completed | 690 | Standard | Medium | false |
TXN0002934 | 2024-03-08 12:57:06 | CUST665786 | Jessica Chen | 42 | Berlin | Berlin | Germany | Withdrawal | Electronics | 3,554.73 | GBP | 8,087.81 | Chase | MER9136 | ATM | Completed | 647 | Premium | Medium | false |
TXN0002935 | 2024-03-08 15:24:10 | CUST111484 | Divya Lopez | 27 | Delhi | Delhi | India | Subscription | Travel | 797.01 | SGD | 4,615.22 | Chase | MER5999 | POS | Completed | 648 | Standard | Low | false |
TXN0002936 | 2024-03-08 16:39:47 | CUST106370 | Rohan Zhang | 28 | Kolkata | West Bengal | India | EMI | Dining | 290.28 | GBP | 26,902.9 | HDFC Bank | MER1879 | Mobile | Completed | 734 | Basic | Low | false |
TXN0002937 | 2024-03-08 18:32:57 | CUST347743 | Juan Miller | 24 | Mumbai | Maharashtra | India | Purchase | Real Estate | 1,260.63 | SGD | 23,487.21 | DBS | MER7661 | Web | Completed | 583 | Enhanced | High | false |
TXN0002938 | 2024-03-09 05:53:27 | CUST120214 | Maria Joshi | 43 | Jaipur | Rajasthan | India | Withdrawal | Investment | 274.98 | AUD | 8,494.47 | Chase | MER6240 | ATM | Reversed | 738 | Standard | Low | false |
TXN0002939 | 2024-03-09 06:09:06 | CUST767460 | Kavya Sharma | 40 | Singapore | Singapore | Singapore | Bill Payment | Education | 6,938.24 | JPY | 19,622.41 | Citibank | MER6226 | Web | Reversed | 648 | Basic | Low | false |
TXN0002940 | 2024-03-09 10:49:23 | CUST909918 | Aarav Reddy | 61 | Chennai | Tamil Nadu | India | EMI | Fuel | 111.09 | GBP | 18,085.94 | Yes Bank | MER6199 | Tablet | Failed | 668 | Premium | Medium | false |
TXN0002941 | 2024-03-09 13:29:55 | CUST401454 | Aarav Li | 34 | Paris | Île-de-France | France | Transfer | Dining | 1,301.43 | INR | 7,298.48 | Bank of America | MER8907 | ATM | Completed | 624 | Standard | Medium | false |
TXN0002942 | 2024-03-09 15:34:02 | CUST469530 | Juan Lopez | 37 | Surat | Gujarat | India | Deposit | Dining | 1,086.28 | AUD | 4,777.2 | ICICI Bank | MER5601 | Tablet | Completed | 622 | Enhanced | Medium | false |
TXN0002943 | 2024-03-09 15:43:15 | CUST870955 | Ananya Wang | 56 | Sydney | NSW | Australia | Refund | Education | 1,570.7 | AED | 5,066.87 | ICICI Bank | MER4414 | Web | Completed | 721 | Standard | Low | false |
TXN0002944 | 2024-03-09 21:00:15 | CUST292781 | Matthew Mehta | 33 | Berlin | Berlin | Germany | Transfer | Education | 649.89 | GBP | 2,756.76 | Barclays | MER5685 | ATM | Completed | 592 | Standard | High | false |
TXN0002945 | 2024-03-10 02:27:38 | CUST159346 | Matthew Wang | 30 | Singapore | Singapore | Singapore | Deposit | Fuel | 1,103.59 | USD | 1,137.33 | Axis Bank | MER4861 | POS | Completed | 850 | Standard | High | false |
TXN0002946 | 2024-03-10 05:38:15 | CUST344717 | Amit Gonzalez | 50 | San Francisco | CA | USA | Purchase | Real Estate | 4,515.68 | USD | 4,737.69 | DBS | MER4523 | ATM | Completed | 730 | Enhanced | Low | false |
TXN0002947 | 2024-03-10 06:26:44 | CUST563978 | Wei Li | 56 | Delhi | Delhi | India | Withdrawal | Real Estate | 3,438.6 | EUR | 10,890.19 | HSBC | MER1688 | Web | Completed | 719 | Premium | Low | false |
TXN0002948 | 2024-03-10 06:39:35 | CUST164842 | Amanda Lopez | 28 | Surat | Gujarat | India | Withdrawal | Salary | 236.79 | EUR | 24,162.41 | SBI | MER4933 | Tablet | Completed | 609 | Enhanced | Low | false |
TXN0002949 | 2024-03-10 11:03:44 | CUST572844 | Riya Lopez | 63 | Jaipur | Rajasthan | India | Purchase | Utilities | 323.36 | GBP | 2,765.19 | Bank of America | MER5043 | Mobile | Reversed | 599 | Enhanced | Low | false |
TXN0002950 | 2024-03-10 15:44:26 | CUST732503 | Divya Liu | 37 | Ahmedabad | Gujarat | India | Deposit | Salary | 8,121.62 | EUR | 24,876.06 | Bank of America | MER7431 | ATM | Pending | 752 | Basic | High | false |
TXN0002951 | 2024-03-10 17:52:28 | CUST293341 | Jessica Chen | 46 | Dubai | Dubai | UAE | Withdrawal | Electronics | 225.77 | EUR | 6,768.54 | Bank of America | MER3879 | ATM | Completed | 694 | Enhanced | Medium | false |
TXN0002952 | 2024-03-10 19:00:36 | CUST516830 | Carlos Miller | 22 | London | England | UK | Bill Payment | Healthcare | 914.61 | EUR | 38,613.45 | ICICI Bank | MER7104 | ATM | Completed | 713 | Premium | Medium | false |
TXN0002953 | 2024-03-10 19:25:34 | CUST691042 | Divya Mehta | 58 | Jaipur | Rajasthan | India | Purchase | Groceries | 1,769.65 | CAD | 12,459.83 | HDFC Bank | MER7072 | Web | Completed | 836 | Standard | Low | false |
TXN0002954 | 2024-03-10 23:31:17 | CUST824653 | Michael Johnson | 59 | Paris | Île-de-France | France | Subscription | Salary | 1,204.05 | GBP | 3,392.29 | Axis Bank | MER1517 | POS | Completed | 712 | Standard | Medium | false |
TXN0002955 | 2024-03-10 23:57:26 | CUST741443 | Aarav Smith | 62 | Bangalore | Karnataka | India | EMI | Groceries | 806.17 | SGD | 5,378.56 | ICICI Bank | MER9456 | ATM | Pending | 625 | Standard | Low | false |
TXN0002956 | 2024-03-11 04:01:18 | CUST831711 | Jessica Mehta | 30 | Delhi | Delhi | India | Transfer | Entertainment | 143.22 | GBP | 41,516.48 | Chase | MER1420 | Web | Pending | 801 | Basic | High | false |
TXN0002957 | 2024-03-11 04:18:19 | CUST298866 | Sneha Williams | 24 | San Francisco | CA | USA | Transfer | Education | 1,820.44 | USD | 3,426.38 | ICICI Bank | MER6346 | ATM | Reversed | 559 | Enhanced | Low | false |
TXN0002958 | 2024-03-11 04:30:13 | CUST172835 | Juan Rodriguez | 40 | Tokyo | Tokyo | Japan | Deposit | Investment | 1,195.43 | AUD | 3,326.96 | Axis Bank | MER6629 | Web | Completed | 717 | Standard | Medium | false |
TXN0002959 | 2024-03-11 10:43:18 | CUST271825 | Suresh Joshi | 31 | Paris | Île-de-France | France | Deposit | Education | 1,954.63 | INR | 6,138.27 | Axis Bank | MER8414 | ATM | Completed | 601 | Standard | Low | false |
TXN0002960 | 2024-03-11 12:16:58 | CUST386632 | Meera Rodriguez | 59 | Chennai | Tamil Nadu | India | EMI | Electronics | 27.11 | CAD | 1,930.31 | Chase | MER3326 | ATM | Completed | 850 | Basic | High | false |
TXN0002961 | 2024-03-11 12:36:10 | CUST545441 | Priya Smith | 41 | Bangalore | Karnataka | India | Bill Payment | Travel | 21.99 | AED | 11,014.21 | DBS | MER3922 | POS | Reversed | 666 | Standard | Low | false |
TXN0002962 | 2024-03-11 13:06:29 | CUST873140 | Fang Miller | 25 | Mumbai | Maharashtra | India | EMI | Healthcare | 514.59 | CAD | 8,266.32 | Kotak Mahindra | MER2502 | POS | Failed | 615 | Premium | Low | false |
TXN0002963 | 2024-03-11 16:47:01 | CUST467411 | Meera Brown | 34 | Kolkata | West Bengal | India | Subscription | Insurance | 498.66 | USD | 10,487.94 | Citibank | MER7659 | ATM | Completed | 672 | Enhanced | Low | false |
TXN0002964 | 2024-03-11 22:48:50 | CUST596450 | Divya Moore | 34 | Chennai | Tamil Nadu | India | EMI | Electronics | 725.79 | JPY | 7,395.13 | ICICI Bank | MER7140 | Web | Reversed | 644 | Premium | Low | false |
TXN0002965 | 2024-03-12 05:44:28 | CUST822958 | Matthew Davis | 27 | New York | NY | USA | Bill Payment | Electronics | 1,247.96 | EUR | 24,090.57 | Yes Bank | MER7019 | Mobile | Completed | 900 | Basic | Low | false |
TXN0002966 | 2024-03-12 08:36:25 | CUST151564 | Riya Martinez | 45 | London | England | UK | Refund | Clothing | 654.02 | CAD | 35,922.78 | HSBC | MER7015 | Web | Completed | 656 | Basic | Medium | false |
TXN0002967 | 2024-03-12 08:44:39 | CUST492418 | Rahul Zhang | 33 | Hyderabad | Telangana | India | Transfer | Groceries | 804.56 | INR | 7,455.1 | Bank of America | MER3844 | Tablet | Completed | 594 | Enhanced | Low | false |
TXN0002968 | 2024-03-12 09:09:01 | CUST837277 | Ming Williams | 46 | Tokyo | Tokyo | Japan | Transfer | Education | 38.66 | EUR | 11,377.51 | HDFC Bank | MER6152 | Tablet | Completed | 665 | Basic | Low | false |
TXN0002969 | 2024-03-12 09:20:24 | CUST111480 | Wei Lopez | 24 | Jaipur | Rajasthan | India | Refund | Dining | 4,159.8 | USD | 10,845.26 | SBI | MER8134 | POS | Completed | 671 | Basic | Low | false |
TXN0002970 | 2024-03-12 18:10:56 | CUST662540 | Priya Davis | 40 | Pune | Maharashtra | India | Bill Payment | Real Estate | 400.9 | SGD | 2,753.03 | Wells Fargo | MER3317 | POS | Completed | 770 | Enhanced | Medium | false |
TXN0002971 | 2024-03-12 18:46:19 | CUST938626 | Kiran Martinez | 48 | Bangalore | Karnataka | India | Transfer | Investment | 361.37 | JPY | 6,553.27 | Yes Bank | MER9608 | Web | Pending | 782 | Enhanced | Low | false |
TXN0002972 | 2024-03-12 20:37:16 | CUST809724 | Ana Reddy | 63 | Paris | Île-de-France | France | Subscription | Fuel | 979.69 | SGD | 3,142.51 | HDFC Bank | MER1283 | Mobile | Failed | 711 | Standard | Medium | false |
TXN0002973 | 2024-03-12 23:29:19 | CUST910145 | Nisha Rodriguez | 61 | Berlin | Berlin | Germany | Transfer | Travel | 698.44 | GBP | 1,226.58 | Kotak Mahindra | MER8169 | Web | Reversed | 653 | Standard | Medium | false |
TXN0002974 | 2024-03-13 02:48:58 | CUST962305 | Ananya Singh | 66 | Sydney | NSW | Australia | EMI | Fuel | 1,737.5 | AED | 11,503.92 | HSBC | MER6525 | ATM | Pending | 861 | Basic | Low | false |
TXN0002975 | 2024-03-13 11:24:23 | CUST917968 | Arjun Sharma | 58 | Chennai | Tamil Nadu | India | Refund | Real Estate | 16,093.26 | CAD | 16,454.01 | Citibank | MER5594 | Web | Pending | 714 | Basic | Low | false |
TXN0002976 | 2024-03-13 12:51:31 | CUST907481 | Ashley Smith | 27 | New York | NY | USA | Subscription | Healthcare | 330.18 | EUR | 14,642.79 | HDFC Bank | MER7104 | Mobile | Completed | 652 | Standard | Medium | false |
TXN0002977 | 2024-03-13 23:17:09 | CUST261816 | Liang Chen | 28 | Kolkata | West Bengal | India | Purchase | Investment | 324.53 | SGD | 3,369.39 | Kotak Mahindra | MER2636 | POS | Reversed | 627 | Enhanced | Low | false |
TXN0002978 | 2024-03-14 03:06:09 | CUST911028 | Chris Gonzalez | 62 | Sydney | NSW | Australia | Bill Payment | Clothing | 1,274.04 | SGD | 17,758.82 | Chase | MER5397 | Web | Completed | 727 | Basic | High | false |
TXN0002979 | 2024-03-14 05:00:20 | CUST783914 | Amit Patel | 54 | Hyderabad | Telangana | India | Deposit | Education | 12,462.47 | INR | 1,210.52 | SBI | MER3272 | Web | Reversed | 800 | Standard | Low | false |
TXN0002980 | 2024-03-14 05:34:51 | CUST263798 | Liang Singh | 58 | Berlin | Berlin | Germany | Transfer | Utilities | 420.34 | CAD | 30,121.67 | Citibank | MER3444 | POS | Completed | 490 | Enhanced | High | false |
TXN0002981 | 2024-03-14 06:44:58 | CUST259664 | Fang Jones | 24 | Bangalore | Karnataka | India | Purchase | Groceries | 4,916.74 | INR | 116,353.26 | Barclays | MER4242 | Web | Completed | 538 | Premium | High | false |
TXN0002982 | 2024-03-14 07:39:05 | CUST977634 | Fang Rodriguez | 40 | Pune | Maharashtra | India | EMI | Real Estate | 76.54 | AUD | 53,026.42 | Citibank | MER9573 | Web | Completed | 674 | Premium | Low | false |
TXN0002983 | 2024-03-14 08:35:16 | CUST489095 | Rahul Gonzalez | 33 | Ahmedabad | Gujarat | India | Transfer | Groceries | 464.58 | AED | 6,784.62 | Wells Fargo | MER4557 | ATM | Completed | 582 | Premium | Low | false |
TXN0002984 | 2024-03-14 10:01:11 | CUST633603 | Matthew Iyer | 53 | Toronto | Ontario | Canada | Transfer | Investment | 308.06 | USD | 8,153.25 | DBS | MER3007 | Mobile | Pending | 632 | Enhanced | Medium | false |
TXN0002985 | 2024-03-14 10:48:19 | CUST411271 | Kiran Davis | 37 | Delhi | Delhi | India | Deposit | Clothing | 472.65 | EUR | 30,937.27 | Kotak Mahindra | MER5392 | Tablet | Failed | 598 | Enhanced | Medium | false |
TXN0002986 | 2024-03-14 11:22:26 | CUST877255 | James Li | 52 | Bangalore | Karnataka | India | Withdrawal | Groceries | 6,414.41 | AED | 1,796.91 | ICICI Bank | MER6935 | Mobile | Completed | 718 | Enhanced | High | false |
TXN0002987 | 2024-03-14 23:55:15 | CUST668552 | Meera Jones | 23 | Singapore | Singapore | Singapore | Withdrawal | Electronics | 2,880.38 | USD | 8,482 | Bank of America | MER1459 | Tablet | Completed | 713 | Premium | High | false |
TXN0002988 | 2024-03-15 06:31:17 | CUST991703 | Amit Zhang | 55 | Sydney | NSW | Australia | Transfer | Real Estate | 1,379.94 | JPY | 2,466.53 | Bank of America | MER6867 | ATM | Failed | 831 | Enhanced | Low | false |
TXN0002989 | 2024-03-15 07:39:09 | CUST780552 | Sarah Wilson | 66 | Dubai | Dubai | UAE | Subscription | Real Estate | 285.18 | CAD | 4,737.02 | Chase | MER9772 | ATM | Failed | 819 | Enhanced | Medium | false |
TXN0002990 | 2024-03-15 10:50:08 | CUST933782 | Kavya Brown | 60 | Jaipur | Rajasthan | India | Bill Payment | Healthcare | 222.56 | USD | 6,872.93 | Barclays | MER7069 | ATM | Completed | 649 | Enhanced | Medium | false |
TXN0002991 | 2024-03-15 17:49:52 | CUST321684 | Sarah Garcia | 46 | San Francisco | CA | USA | Refund | Travel | 1,031.18 | INR | 32,296.07 | Barclays | MER9930 | Tablet | Completed | 644 | Standard | High | false |
TXN0002992 | 2024-03-16 04:02:19 | CUST738795 | Fang Wilson | 64 | Berlin | Berlin | Germany | Purchase | Dining | 398.17 | AUD | 2,164.25 | Bank of America | MER9815 | POS | Pending | 622 | Premium | Medium | false |
TXN0002993 | 2024-03-16 04:41:59 | CUST281150 | Amanda Gonzalez | 60 | Chennai | Tamil Nadu | India | Transfer | Real Estate | 2,221.66 | CAD | 33,018.21 | HDFC Bank | MER5006 | Web | Completed | 735 | Premium | Medium | false |
TXN0002994 | 2024-03-16 09:38:14 | CUST169162 | Luis Williams | 35 | Surat | Gujarat | India | Transfer | Insurance | 6,962.74 | CAD | 572.53 | Bank of America | MER1864 | POS | Failed | 603 | Basic | Low | false |
TXN0002995 | 2024-03-16 09:57:56 | CUST289037 | Suresh Garcia | 61 | Bangalore | Karnataka | India | Subscription | Dining | 697.47 | INR | 19,283.3 | ICICI Bank | MER7298 | Web | Completed | 797 | Premium | Low | false |
TXN0002996 | 2024-03-16 10:43:59 | CUST164116 | Maria Johnson | 49 | San Francisco | CA | USA | Bill Payment | Electronics | 312.62 | AUD | 1,939.02 | Bank of America | MER2220 | Tablet | Pending | 699 | Enhanced | Low | false |
TXN0002997 | 2024-03-16 20:38:08 | CUST699667 | Hui Rodriguez | 62 | Toronto | Ontario | Canada | Subscription | Entertainment | 1,885.33 | INR | 7,866.1 | HSBC | MER5414 | Web | Completed | 805 | Enhanced | High | false |
TXN0002998 | 2024-03-16 22:27:35 | CUST149330 | James Zhang | 63 | Jaipur | Rajasthan | India | Purchase | Clothing | 138.58 | GBP | 64,869.29 | ICICI Bank | MER9402 | Web | Reversed | 751 | Premium | High | false |
TXN0002999 | 2024-03-17 01:57:45 | CUST930901 | Riya Davis | 28 | Chennai | Tamil Nadu | India | EMI | Dining | 101.98 | INR | 17,239.57 | ICICI Bank | MER6167 | Web | Completed | 691 | Premium | Medium | false |
TXN0003000 | 2024-03-17 04:19:45 | CUST992707 | Sanjay Joshi | 30 | Hyderabad | Telangana | India | Purchase | Fuel | 24,911.19 | USD | 8,448.17 | Kotak Mahindra | MER4773 | POS | Completed | 666 | Premium | High | false |
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