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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000301 | 2023-02-15 04:31:55 | CUST897420 | Sanjay Rodriguez | 59 | Berlin | Berlin | Germany | Refund | Salary | 299.33 | JPY | 5,552.74 | Citibank | MER8141 | Mobile | Completed | 780 | Standard | Medium | false |
TXN0000302 | 2023-02-15 07:02:12 | CUST178917 | Deepak Gupta | 23 | Bangalore | Karnataka | India | Deposit | Dining | 953.98 | AUD | 2,135.92 | Wells Fargo | MER8967 | Tablet | Completed | 766 | Standard | Low | false |
TXN0000303 | 2023-02-15 07:12:43 | CUST944637 | Nisha Lopez | 42 | San Francisco | CA | USA | Transfer | Education | 39.48 | USD | 3,647.77 | Axis Bank | MER7360 | ATM | Failed | 654 | Basic | Medium | false |
TXN0000304 | 2023-02-15 08:28:29 | CUST688835 | Riya Singh | 52 | Berlin | Berlin | Germany | Withdrawal | Healthcare | 475.66 | AED | 21,798.63 | Citibank | MER1868 | Mobile | Completed | 679 | Standard | Medium | false |
TXN0000305 | 2023-02-15 08:38:12 | CUST590249 | Ana Taylor | 42 | San Francisco | CA | USA | Subscription | Entertainment | 172.31 | EUR | 500 | HDFC Bank | MER5161 | ATM | Completed | 633 | Premium | Low | false |
TXN0000306 | 2023-02-15 13:32:06 | CUST564290 | Vikram Sharma | 34 | Jaipur | Rajasthan | India | Deposit | Salary | 3,839.88 | AUD | 9,501.66 | Kotak Mahindra | MER6934 | Tablet | Failed | 829 | Premium | Medium | false |
TXN0000307 | 2023-02-15 21:54:38 | CUST652566 | Matthew Reddy | 46 | Kolkata | West Bengal | India | Bill Payment | Real Estate | 1,657.83 | JPY | 3,818.28 | DBS | MER3249 | Mobile | Completed | 783 | Standard | Medium | false |
TXN0000308 | 2023-02-15 22:27:00 | CUST654823 | Meera Williams | 33 | Dubai | Dubai | UAE | Deposit | Groceries | 2,135.95 | AED | 66,657.44 | Citibank | MER5791 | Mobile | Pending | 674 | Basic | High | false |
TXN0000309 | 2023-02-16 07:25:38 | CUST630219 | Pooja Johnson | 57 | Toronto | Ontario | Canada | Deposit | Travel | 2,617.02 | AUD | 10,876.2 | DBS | MER6802 | ATM | Reversed | 451 | Standard | Medium | false |
TXN0000310 | 2023-02-16 09:28:26 | CUST243720 | Liang Gupta | 61 | Ahmedabad | Gujarat | India | Subscription | Utilities | 372.62 | AUD | 9,951.64 | Kotak Mahindra | MER7576 | POS | Failed | 704 | Enhanced | Medium | false |
TXN0000311 | 2023-02-16 16:06:32 | CUST152326 | David Patel | 64 | Berlin | Berlin | Germany | Refund | Real Estate | 6,577.67 | USD | 6,485.61 | Barclays | MER4534 | Tablet | Completed | 620 | Enhanced | Low | false |
TXN0000312 | 2023-02-16 19:25:58 | CUST349874 | Aarav Wilson | 63 | Toronto | Ontario | Canada | Bill Payment | Healthcare | 10 | CAD | 22,658.41 | ICICI Bank | MER7407 | Web | Completed | 659 | Standard | Low | false |
TXN0000313 | 2023-02-16 21:56:28 | CUST181547 | Matthew Singh | 27 | Dubai | Dubai | UAE | Bill Payment | Clothing | 1,789.78 | AED | 19,319.88 | Axis Bank | MER2848 | Web | Completed | 606 | Enhanced | Medium | false |
TXN0000314 | 2023-02-16 23:20:43 | CUST811243 | Fang Liu | 37 | Chennai | Tamil Nadu | India | Withdrawal | Electronics | 404.02 | CAD | 5,911.29 | Yes Bank | MER8206 | ATM | Completed | 787 | Basic | Low | false |
TXN0000315 | 2023-02-17 02:43:59 | CUST550748 | Luis Moore | 23 | Pune | Maharashtra | India | Deposit | Groceries | 1,549.63 | USD | 49,988.39 | SBI | MER1767 | Tablet | Completed | 563 | Basic | Low | false |
TXN0000316 | 2023-02-17 03:33:49 | CUST254311 | Ashley Wang | 67 | Jaipur | Rajasthan | India | EMI | Utilities | 369.74 | CAD | 4,963.65 | Barclays | MER8704 | POS | Completed | 699 | Premium | Low | false |
TXN0000317 | 2023-02-17 10:50:03 | CUST611016 | Rahul Chen | 52 | Dubai | Dubai | UAE | Transfer | Groceries | 200.44 | INR | 7,913.96 | Yes Bank | MER3652 | Web | Pending | 745 | Standard | Low | false |
TXN0000318 | 2023-02-17 19:37:12 | CUST503763 | Fang Kumar | 52 | San Francisco | CA | USA | Bill Payment | Investment | 1,358.55 | USD | 3,283.74 | Wells Fargo | MER5065 | POS | Completed | 711 | Standard | Medium | false |
TXN0000319 | 2023-02-17 21:24:44 | CUST523142 | Suresh Johnson | 21 | Toronto | Ontario | Canada | Deposit | Dining | 582.03 | EUR | 20,076.5 | Wells Fargo | MER8012 | Tablet | Failed | 721 | Standard | Low | false |
TXN0000320 | 2023-02-18 03:09:40 | CUST155216 | Kiran Garcia | 27 | Kolkata | West Bengal | India | Refund | Healthcare | 19.27 | EUR | 11,708.1 | Yes Bank | MER2571 | Web | Completed | 726 | Basic | Low | false |
TXN0000321 | 2023-02-18 04:22:18 | CUST408850 | Juan Wang | 58 | London | England | UK | Deposit | Clothing | 2,087.19 | AUD | 100,570.02 | HSBC | MER1897 | Mobile | Completed | 621 | Standard | Medium | false |
TXN0000322 | 2023-02-18 07:26:40 | CUST295338 | Lakshmi Singh | 27 | Surat | Gujarat | India | Transfer | Insurance | 3,423.02 | SGD | 5,590.97 | Kotak Mahindra | MER2980 | ATM | Completed | 892 | Premium | Medium | false |
TXN0000323 | 2023-02-18 12:19:44 | CUST993160 | Ananya Garcia | 38 | Berlin | Berlin | Germany | Refund | Insurance | 1,947.83 | CAD | 64,611.01 | Kotak Mahindra | MER5670 | Web | Completed | 672 | Basic | High | false |
TXN0000324 | 2023-02-18 12:24:26 | CUST464187 | Wei Garcia | 60 | Dubai | Dubai | UAE | EMI | Entertainment | 935.54 | USD | 1,511.39 | SBI | MER6177 | Mobile | Reversed | 845 | Basic | Low | false |
TXN0000325 | 2023-02-18 20:21:17 | CUST107678 | David Wilson | 63 | Dubai | Dubai | UAE | Refund | Groceries | 178.91 | EUR | 8,799.21 | Bank of America | MER4873 | ATM | Failed | 675 | Standard | Low | false |
TXN0000326 | 2023-02-19 00:26:08 | CUST810019 | Ashley Iyer | 46 | New York | NY | USA | Refund | Clothing | 715.03 | AED | 3,674.34 | Barclays | MER4233 | Web | Completed | 706 | Standard | Low | false |
TXN0000327 | 2023-02-19 01:06:40 | CUST889544 | Amit Mehta | 39 | Sydney | NSW | Australia | Subscription | Groceries | 515.89 | USD | 3,960.21 | Chase | MER4669 | POS | Completed | 646 | Basic | Medium | false |
TXN0000328 | 2023-02-19 05:20:48 | CUST225878 | Pooja Jones | 58 | Hyderabad | Telangana | India | Purchase | Groceries | 533.88 | EUR | 1,409.9 | Chase | MER9381 | Web | Pending | 732 | Enhanced | Low | false |
TXN0000329 | 2023-02-19 07:47:02 | CUST779420 | Arjun Wilson | 37 | Jaipur | Rajasthan | India | Subscription | Groceries | 1,222.53 | AED | 9,688.2 | Chase | MER6125 | Mobile | Reversed | 666 | Enhanced | Medium | false |
TXN0000330 | 2023-02-19 16:03:58 | CUST698456 | Ashley Chen | 34 | Chennai | Tamil Nadu | India | Subscription | Healthcare | 322.93 | CAD | 4,043.95 | Axis Bank | MER3493 | POS | Failed | 773 | Standard | Medium | false |
TXN0000331 | 2023-02-19 18:33:57 | CUST716319 | Carlos Lopez | 42 | Paris | Île-de-France | France | Refund | Utilities | 43.28 | GBP | 9,767.45 | DBS | MER4201 | Web | Completed | 882 | Basic | High | false |
TXN0000332 | 2023-02-19 20:18:20 | CUST529821 | Arjun Taylor | 35 | Chennai | Tamil Nadu | India | Subscription | Groceries | 358.31 | INR | 73,536.01 | Wells Fargo | MER1517 | ATM | Completed | 736 | Basic | Low | false |
TXN0000333 | 2023-02-20 06:18:28 | CUST840721 | Hui Zhang | 55 | Toronto | Ontario | Canada | EMI | Utilities | 283.81 | AED | 1,735.35 | Citibank | MER1074 | Web | Completed | 626 | Standard | High | false |
TXN0000334 | 2023-02-20 11:14:38 | CUST880622 | Nisha Joshi | 53 | Bangalore | Karnataka | India | EMI | Dining | 5,079.48 | CAD | 3,722.84 | Barclays | MER2934 | Mobile | Completed | 881 | Enhanced | Medium | false |
TXN0000335 | 2023-02-20 12:39:27 | CUST491362 | Kiran Davis | 60 | London | England | UK | Transfer | Investment | 80.03 | CAD | 21,036.74 | HDFC Bank | MER3360 | Tablet | Failed | 679 | Enhanced | Low | false |
TXN0000336 | 2023-02-20 17:25:16 | CUST475498 | Kiran Garcia | 45 | Singapore | Singapore | Singapore | Subscription | Healthcare | 1,095.27 | CAD | 865.13 | HDFC Bank | MER4664 | POS | Completed | 606 | Premium | Medium | false |
TXN0000337 | 2023-02-20 19:47:31 | CUST351641 | Rahul Kumar | 22 | Dubai | Dubai | UAE | Transfer | Entertainment | 238.35 | GBP | 8,171.29 | ICICI Bank | MER4594 | Web | Reversed | 527 | Basic | Medium | false |
TXN0000338 | 2023-02-20 21:19:16 | CUST850899 | Amanda Gonzalez | 49 | Berlin | Berlin | Germany | Withdrawal | Fuel | 505.96 | USD | 8,569.96 | Barclays | MER2152 | ATM | Completed | 561 | Enhanced | Low | false |
TXN0000339 | 2023-02-21 05:59:36 | CUST840651 | Emily Jones | 66 | Paris | Île-de-France | France | Refund | Entertainment | 829.54 | JPY | 10,212.41 | Wells Fargo | MER3686 | Web | Completed | 722 | Basic | Low | false |
TXN0000340 | 2023-02-21 09:31:38 | CUST501155 | Michael Nair | 43 | Pune | Maharashtra | India | Refund | Education | 3,128.35 | JPY | 1,217.78 | ICICI Bank | MER8908 | Tablet | Reversed | 713 | Premium | High | false |
TXN0000341 | 2023-02-21 10:15:08 | CUST661421 | Vikram Miller | 53 | Sydney | NSW | Australia | Withdrawal | Insurance | 945.83 | CAD | 3,922.89 | SBI | MER5911 | POS | Completed | 696 | Basic | Medium | false |
TXN0000342 | 2023-02-21 18:30:32 | CUST711150 | Wei Wilson | 35 | New York | NY | USA | Transfer | Utilities | 54.59 | INR | 3,788.15 | SBI | MER9622 | Web | Failed | 674 | Basic | High | false |
TXN0000343 | 2023-02-22 02:40:27 | CUST174928 | Sanjay Moore | 32 | Toronto | Ontario | Canada | EMI | Insurance | 621.13 | GBP | 10,223.09 | Chase | MER9069 | Tablet | Completed | 658 | Enhanced | Low | false |
TXN0000344 | 2023-02-22 03:24:23 | CUST994966 | Wei Davis | 62 | San Francisco | CA | USA | Deposit | Education | 649.49 | INR | 558.08 | Kotak Mahindra | MER2742 | ATM | Failed | 636 | Premium | Medium | false |
TXN0000345 | 2023-02-22 06:17:35 | CUST182696 | David Zhang | 53 | Singapore | Singapore | Singapore | EMI | Salary | 2,846.17 | JPY | 1,680.6 | HDFC Bank | MER1772 | Web | Completed | 816 | Premium | Low | false |
TXN0000346 | 2023-02-22 09:38:19 | CUST891651 | Michael Reddy | 59 | Berlin | Berlin | Germany | Deposit | Fuel | 393.57 | GBP | 38,865.6 | Barclays | MER9796 | Mobile | Completed | 590 | Premium | Medium | false |
TXN0000347 | 2023-02-22 10:50:40 | CUST139419 | Kavya Garcia | 67 | Pune | Maharashtra | India | Purchase | Real Estate | 129.12 | CAD | 49,513.63 | ICICI Bank | MER7367 | ATM | Completed | 722 | Standard | Medium | false |
TXN0000348 | 2023-02-22 13:19:19 | CUST736885 | Pooja Singh | 61 | Hyderabad | Telangana | India | Bill Payment | Electronics | 620.28 | AED | 6,078.85 | HDFC Bank | MER9504 | ATM | Completed | 805 | Enhanced | Low | false |
TXN0000349 | 2023-02-22 18:27:08 | CUST205386 | Ashley Nair | 29 | Paris | Île-de-France | France | Deposit | Clothing | 1,495.93 | GBP | 10,140.7 | Bank of America | MER4144 | Web | Reversed | 599 | Basic | Medium | false |
TXN0000350 | 2023-02-22 18:30:10 | CUST509913 | Aarav Martinez | 48 | Berlin | Berlin | Germany | Bill Payment | Dining | 378.3 | EUR | 13,384.57 | Barclays | MER9389 | ATM | Completed | 787 | Enhanced | Low | false |
TXN0000351 | 2023-02-22 20:15:52 | CUST259666 | Sneha Lopez | 38 | Paris | Île-de-France | France | Subscription | Healthcare | 2,546.16 | AED | 2,749.09 | ICICI Bank | MER9687 | Mobile | Completed | 643 | Basic | Low | false |
TXN0000352 | 2023-02-22 21:18:51 | CUST141248 | Ananya Joshi | 41 | London | England | UK | Subscription | Groceries | 209.99 | AUD | 3,010.15 | ICICI Bank | MER3687 | Mobile | Reversed | 816 | Premium | Low | false |
TXN0000353 | 2023-02-23 04:10:48 | CUST791300 | Rahul Mehta | 36 | Surat | Gujarat | India | Bill Payment | Insurance | 105.22 | INR | 4,011.25 | SBI | MER2234 | Mobile | Completed | 721 | Basic | Medium | false |
TXN0000354 | 2023-02-23 04:32:51 | CUST861093 | Ana Rodriguez | 40 | Ahmedabad | Gujarat | India | Deposit | Dining | 1,370.05 | SGD | 12,403.42 | HDFC Bank | MER7335 | Mobile | Completed | 737 | Basic | Low | false |
TXN0000355 | 2023-02-23 09:54:24 | CUST573298 | Pooja Moore | 60 | Ahmedabad | Gujarat | India | Withdrawal | Fuel | 55.89 | CAD | 2,776.77 | Barclays | MER2276 | Mobile | Completed | 846 | Basic | Low | false |
TXN0000356 | 2023-02-23 11:14:41 | CUST488399 | Maria Gonzalez | 57 | Pune | Maharashtra | India | EMI | Real Estate | 8,848.93 | AED | 12,377.64 | SBI | MER8577 | ATM | Completed | 711 | Basic | Low | false |
TXN0000357 | 2023-02-23 17:11:10 | CUST110726 | Emily Wang | 66 | Hyderabad | Telangana | India | EMI | Investment | 254.32 | AED | 1,631.36 | Kotak Mahindra | MER9948 | ATM | Completed | 690 | Enhanced | Low | false |
TXN0000358 | 2023-02-23 20:41:11 | CUST875585 | Emily Rodriguez | 60 | Ahmedabad | Gujarat | India | Deposit | Healthcare | 116.85 | AED | 1,606.62 | Chase | MER2334 | POS | Completed | 650 | Premium | Low | false |
TXN0000359 | 2023-02-23 21:13:07 | CUST932766 | Priya Wang | 28 | Bangalore | Karnataka | India | EMI | Dining | 841.53 | CAD | 5,529.76 | Citibank | MER1965 | Web | Completed | 761 | Standard | Low | false |
TXN0000360 | 2023-02-24 02:31:43 | CUST320079 | Pooja Chen | 47 | Ahmedabad | Gujarat | India | Deposit | Healthcare | 236.47 | GBP | 29,185.52 | Axis Bank | MER9651 | ATM | Completed | 685 | Standard | Medium | false |
TXN0000361 | 2023-02-24 06:07:50 | CUST890141 | Divya Taylor | 24 | Delhi | Delhi | India | Bill Payment | Clothing | 117.85 | AED | 2,561.43 | Axis Bank | MER1325 | Tablet | Completed | 760 | Basic | Medium | false |
TXN0000362 | 2023-02-24 06:09:03 | CUST931435 | Carlos Taylor | 28 | Delhi | Delhi | India | Deposit | Entertainment | 2,564.37 | EUR | 13,428.94 | SBI | MER5343 | POS | Pending | 693 | Basic | Low | false |
TXN0000363 | 2023-02-24 14:41:00 | CUST202448 | Meera Gupta | 41 | Sydney | NSW | Australia | Purchase | Groceries | 708.95 | AUD | 500 | Yes Bank | MER2259 | Web | Completed | 718 | Basic | Medium | false |
TXN0000364 | 2023-02-25 02:19:50 | CUST827779 | Sanjay Iyer | 24 | Hyderabad | Telangana | India | Subscription | Groceries | 1,681.04 | AED | 30,810.19 | Kotak Mahindra | MER8269 | Web | Reversed | 636 | Standard | Medium | false |
TXN0000365 | 2023-02-25 02:27:25 | CUST284616 | Ananya Johnson | 61 | Toronto | Ontario | Canada | Withdrawal | Dining | 609.29 | CAD | 41,277.56 | DBS | MER6907 | Mobile | Completed | 698 | Basic | Low | false |
TXN0000366 | 2023-02-25 02:57:57 | CUST242011 | Michael Jones | 51 | Dubai | Dubai | UAE | Bill Payment | Electronics | 185.92 | USD | 7,369.12 | HDFC Bank | MER1738 | POS | Completed | 716 | Premium | Low | false |
TXN0000367 | 2023-02-25 05:50:16 | CUST312478 | Rahul Smith | 23 | Mumbai | Maharashtra | India | Purchase | Dining | 689.04 | EUR | 18,511.06 | Chase | MER6032 | ATM | Completed | 670 | Basic | Low | false |
TXN0000368 | 2023-02-25 06:33:23 | CUST246654 | Chris Moore | 23 | Sydney | NSW | Australia | Subscription | Real Estate | 94.07 | AUD | 81,765.81 | DBS | MER1309 | Web | Completed | 689 | Enhanced | Low | false |
TXN0000369 | 2023-02-25 08:31:46 | CUST760775 | Meera Davis | 37 | Mumbai | Maharashtra | India | Withdrawal | Education | 222.38 | INR | 17,146.13 | Yes Bank | MER5133 | POS | Completed | 615 | Premium | Medium | false |
TXN0000370 | 2023-02-25 09:27:16 | CUST815770 | Rahul Reddy | 40 | Delhi | Delhi | India | Deposit | Clothing | 265.26 | INR | 30,977.76 | SBI | MER9528 | Web | Reversed | 714 | Premium | Low | false |
TXN0000371 | 2023-02-25 10:33:50 | CUST389204 | Pooja Moore | 42 | Paris | Île-de-France | France | Bill Payment | Salary | 297.76 | EUR | 53,517.46 | Citibank | MER4853 | Mobile | Pending | 624 | Standard | Low | false |
TXN0000372 | 2023-02-25 17:18:44 | CUST994258 | Sneha Chen | 62 | Delhi | Delhi | India | EMI | Salary | 462.94 | CAD | 3,828.67 | Barclays | MER6563 | Tablet | Completed | 676 | Basic | High | false |
TXN0000373 | 2023-02-25 21:41:41 | CUST278468 | Luis Wang | 51 | Jaipur | Rajasthan | India | EMI | Travel | 2,262.72 | CAD | 31,859 | SBI | MER3792 | POS | Reversed | 677 | Standard | Low | false |
TXN0000374 | 2023-02-25 22:19:29 | CUST150252 | Chris Rodriguez | 65 | Bangalore | Karnataka | India | Refund | Clothing | 918.6 | JPY | 18,925.69 | Bank of America | MER8261 | POS | Reversed | 635 | Basic | Low | false |
TXN0000375 | 2023-02-26 00:13:19 | CUST662646 | Jessica Gupta | 43 | Kolkata | West Bengal | India | Withdrawal | Fuel | 1,381.6 | GBP | 2,108.3 | Axis Bank | MER1586 | ATM | Completed | 727 | Enhanced | Medium | false |
TXN0000376 | 2023-02-26 00:49:50 | CUST663204 | Ananya Singh | 56 | Tokyo | Tokyo | Japan | Refund | Real Estate | 1,226.57 | SGD | 11,990.57 | Kotak Mahindra | MER9606 | Mobile | Completed | 701 | Premium | Medium | false |
TXN0000377 | 2023-02-26 03:33:09 | CUST508708 | Nisha Iyer | 28 | Mumbai | Maharashtra | India | Subscription | Investment | 321.45 | GBP | 2,522.63 | Citibank | MER6092 | Web | Completed | 575 | Premium | Low | false |
TXN0000378 | 2023-02-26 14:08:32 | CUST275304 | Michael Zhang | 57 | Berlin | Berlin | Germany | Withdrawal | Fuel | 182.29 | AED | 11,154.01 | Chase | MER1016 | Web | Failed | 756 | Premium | Low | false |
TXN0000379 | 2023-02-26 15:54:36 | CUST794317 | Ananya Johnson | 25 | Chennai | Tamil Nadu | India | Refund | Groceries | 1,197.83 | USD | 8,660.64 | Bank of America | MER4858 | Web | Reversed | 721 | Basic | Low | false |
TXN0000380 | 2023-02-26 19:41:12 | CUST382555 | Rahul Lopez | 63 | Sydney | NSW | Australia | Purchase | Electronics | 2,828.31 | USD | 1,024.89 | Citibank | MER2443 | ATM | Completed | 664 | Standard | High | false |
TXN0000381 | 2023-02-26 20:22:02 | CUST812427 | Matthew Davis | 67 | Jaipur | Rajasthan | India | Deposit | Real Estate | 1,188.78 | USD | 17,299.41 | HSBC | MER3975 | ATM | Failed | 731 | Premium | Low | false |
TXN0000382 | 2023-02-26 23:04:35 | CUST517859 | Nisha Taylor | 43 | Hyderabad | Telangana | India | Subscription | Education | 776.85 | GBP | 13,447.82 | Wells Fargo | MER5553 | Tablet | Pending | 640 | Premium | Low | false |
TXN0000383 | 2023-02-27 07:36:54 | CUST463489 | Sneha Reddy | 47 | Berlin | Berlin | Germany | Refund | Salary | 217.04 | GBP | 7,203.79 | Chase | MER5688 | Tablet | Completed | 631 | Standard | High | false |
TXN0000384 | 2023-02-27 07:52:02 | CUST716206 | Riya Patel | 45 | Jaipur | Rajasthan | India | Transfer | Electronics | 10,741.67 | JPY | 4,986.96 | Kotak Mahindra | MER3565 | Web | Completed | 714 | Premium | Low | false |
TXN0000385 | 2023-02-27 10:50:46 | CUST970784 | Luis Williams | 39 | New York | NY | USA | Subscription | Insurance | 1,731.1 | SGD | 24,247.51 | Barclays | MER6833 | POS | Reversed | 717 | Basic | Low | false |
TXN0000386 | 2023-02-27 15:34:23 | CUST922490 | Pooja Johnson | 51 | Dubai | Dubai | UAE | Transfer | Healthcare | 40.51 | GBP | 1,229.32 | Axis Bank | MER6216 | Web | Reversed | 770 | Premium | Low | false |
TXN0000387 | 2023-02-28 02:03:08 | CUST225100 | Pooja Iyer | 42 | Toronto | Ontario | Canada | Withdrawal | Electronics | 279.94 | USD | 5,704.33 | Chase | MER4622 | Web | Reversed | 672 | Standard | Medium | false |
TXN0000388 | 2023-02-28 03:35:24 | CUST657656 | Liang Kumar | 40 | Singapore | Singapore | Singapore | Purchase | Utilities | 2,738.53 | USD | 12,404.09 | Bank of America | MER9888 | ATM | Completed | 673 | Enhanced | Low | false |
TXN0000389 | 2023-02-28 20:52:00 | CUST499674 | Divya Martinez | 59 | Sydney | NSW | Australia | Deposit | Investment | 604.36 | CAD | 214,100.26 | Chase | MER4603 | ATM | Completed | 672 | Premium | High | false |
TXN0000390 | 2023-02-28 23:50:15 | CUST619785 | Ananya Joshi | 46 | Singapore | Singapore | Singapore | Bill Payment | Insurance | 279.56 | USD | 3,535.27 | Bank of America | MER6262 | Tablet | Completed | 622 | Basic | Medium | false |
TXN0000391 | 2023-03-01 00:28:17 | CUST837770 | Vikram Reddy | 58 | Dubai | Dubai | UAE | EMI | Education | 1,900.48 | USD | 29,740.3 | Barclays | MER9377 | ATM | Reversed | 703 | Basic | Low | false |
TXN0000392 | 2023-03-01 09:24:06 | CUST476371 | Rohan Smith | 53 | Dubai | Dubai | UAE | EMI | Utilities | 625.09 | USD | 4,022 | ICICI Bank | MER9611 | POS | Completed | 638 | Basic | Medium | false |
TXN0000393 | 2023-03-01 18:47:34 | CUST859375 | Meera Williams | 61 | Hyderabad | Telangana | India | Purchase | Investment | 202.8 | JPY | 8,344.65 | DBS | MER9410 | ATM | Pending | 808 | Premium | Low | false |
TXN0000394 | 2023-03-01 19:17:33 | CUST180069 | Michael Kumar | 50 | Kolkata | West Bengal | India | Transfer | Clothing | 232.97 | SGD | 4,511.5 | Axis Bank | MER4352 | Web | Completed | 739 | Enhanced | Low | false |
TXN0000395 | 2023-03-02 02:41:36 | CUST298712 | Sneha Kumar | 25 | Surat | Gujarat | India | Bill Payment | Healthcare | 215.52 | AED | 2,709.81 | HDFC Bank | MER6159 | Web | Completed | 871 | Enhanced | Low | false |
TXN0000396 | 2023-03-02 05:24:00 | CUST749334 | Kiran Zhang | 67 | Toronto | Ontario | Canada | Deposit | Salary | 1,530.03 | AED | 13,887.32 | DBS | MER9637 | ATM | Failed | 725 | Premium | Medium | false |
TXN0000397 | 2023-03-02 23:11:51 | CUST456493 | Amanda Davis | 58 | New York | NY | USA | Purchase | Investment | 14,044.51 | INR | 2,041.4 | HDFC Bank | MER5609 | Tablet | Completed | 697 | Standard | Medium | false |
TXN0000398 | 2023-03-03 02:59:30 | CUST576879 | Ananya Wang | 54 | London | England | UK | Deposit | Salary | 9,988.76 | SGD | 11,140.54 | DBS | MER5449 | Mobile | Failed | 768 | Basic | Low | false |
TXN0000399 | 2023-03-03 04:23:31 | CUST633693 | Vikram Wilson | 65 | Bangalore | Karnataka | India | Bill Payment | Investment | 1,326.15 | SGD | 15,656.7 | Kotak Mahindra | MER3129 | Web | Pending | 788 | Premium | Low | false |
TXN0000400 | 2023-03-03 08:54:39 | CUST600597 | David Martinez | 50 | Kolkata | West Bengal | India | Refund | Insurance | 68.15 | CAD | 10,314.24 | Citibank | MER7596 | POS | Completed | 657 | Premium | Low | false |
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