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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003001 | 2024-03-17 04:56:16 | CUST204036 | Sanjay Rodriguez | 30 | London | England | UK | EMI | Fuel | 742.04 | SGD | 60,670.99 | Citibank | MER5428 | ATM | Completed | 727 | Enhanced | High | false |
TXN0003002 | 2024-03-17 06:39:41 | CUST329621 | Rahul Joshi | 65 | Jaipur | Rajasthan | India | Refund | Investment | 559.65 | AUD | 11,438.29 | Chase | MER3229 | POS | Completed | 770 | Basic | Medium | false |
TXN0003003 | 2024-03-17 13:48:01 | CUST618671 | Wei Sharma | 24 | San Francisco | CA | USA | Deposit | Travel | 96.94 | JPY | 198,300.21 | HDFC Bank | MER2086 | POS | Reversed | 665 | Standard | Low | false |
TXN0003004 | 2024-03-18 00:25:36 | CUST727826 | Kiran Williams | 22 | Bangalore | Karnataka | India | Bill Payment | Investment | 7,652.64 | CAD | 13,989.39 | DBS | MER1623 | Mobile | Completed | 631 | Enhanced | Medium | false |
TXN0003005 | 2024-03-18 06:39:32 | CUST784549 | Pooja Gonzalez | 39 | Bangalore | Karnataka | India | Deposit | Groceries | 711.2 | SGD | 140,992.97 | HSBC | MER8668 | POS | Completed | 764 | Basic | Medium | false |
TXN0003006 | 2024-03-18 13:03:40 | CUST440333 | Sarah Singh | 57 | London | England | UK | Transfer | Dining | 672.38 | GBP | 44,654.49 | DBS | MER4755 | Web | Pending | 794 | Basic | Low | false |
TXN0003007 | 2024-03-18 13:17:07 | CUST419527 | Arjun Singh | 32 | Chennai | Tamil Nadu | India | Subscription | Real Estate | 362.34 | JPY | 22,847.4 | HSBC | MER9347 | POS | Failed | 683 | Enhanced | Low | false |
TXN0003008 | 2024-03-18 13:23:51 | CUST515611 | Carlos Nair | 58 | Paris | Île-de-France | France | Refund | Healthcare | 697.29 | GBP | 6,873.32 | ICICI Bank | MER3596 | Mobile | Pending | 632 | Standard | Medium | false |
TXN0003009 | 2024-03-18 13:54:31 | CUST139082 | Ashley Rodriguez | 51 | Delhi | Delhi | India | Withdrawal | Investment | 545.41 | EUR | 21,691.86 | Wells Fargo | MER1854 | Tablet | Completed | 617 | Enhanced | Low | false |
TXN0003010 | 2024-03-18 19:58:41 | CUST392172 | Jessica Martinez | 36 | Singapore | Singapore | Singapore | EMI | Salary | 349.44 | AUD | 30,485.61 | Chase | MER3454 | Web | Completed | 705 | Enhanced | Low | false |
TXN0003011 | 2024-03-19 03:43:03 | CUST664357 | Amit Johnson | 37 | New York | NY | USA | EMI | Utilities | 15.02 | USD | 28,186.76 | Bank of America | MER5335 | POS | Reversed | 650 | Standard | Medium | false |
TXN0003012 | 2024-03-19 03:50:12 | CUST855949 | Suresh Patel | 66 | Pune | Maharashtra | India | Purchase | Travel | 244.27 | GBP | 2,119.42 | ICICI Bank | MER7791 | Mobile | Completed | 653 | Premium | Low | false |
TXN0003013 | 2024-03-19 04:52:50 | CUST659827 | Lakshmi Joshi | 22 | Bangalore | Karnataka | India | Deposit | Education | 2,607.11 | INR | 96,029.42 | Barclays | MER6250 | Mobile | Failed | 723 | Enhanced | Medium | false |
TXN0003014 | 2024-03-19 18:30:59 | CUST361176 | Ana Smith | 37 | San Francisco | CA | USA | Withdrawal | Investment | 2,646.32 | INR | 4,717.61 | DBS | MER1845 | Web | Completed | 722 | Enhanced | Low | false |
TXN0003015 | 2024-03-19 21:46:15 | CUST365056 | Liang Lopez | 58 | Kolkata | West Bengal | India | Refund | Clothing | 2,976.52 | SGD | 41,404.7 | HDFC Bank | MER6892 | ATM | Completed | 731 | Premium | Low | false |
TXN0003016 | 2024-03-19 23:25:31 | CUST907394 | Pooja Mehta | 56 | Kolkata | West Bengal | India | Subscription | Education | 143.12 | EUR | 46,676.36 | Citibank | MER4201 | Mobile | Completed | 569 | Basic | Low | false |
TXN0003017 | 2024-03-20 00:22:56 | CUST481924 | Amit Miller | 54 | Singapore | Singapore | Singapore | Deposit | Fuel | 2,123.99 | AED | 4,335.94 | Axis Bank | MER4618 | Mobile | Completed | 688 | Premium | Low | false |
TXN0003018 | 2024-03-20 01:25:48 | CUST309767 | Juan Moore | 67 | Jaipur | Rajasthan | India | Refund | Investment | 1,751.57 | CAD | 47,025.97 | Citibank | MER8050 | Web | Completed | 768 | Premium | Low | false |
TXN0003019 | 2024-03-20 03:29:39 | CUST224508 | Juan Wang | 30 | Dubai | Dubai | UAE | Bill Payment | Utilities | 160.42 | INR | 500 | Yes Bank | MER8086 | Tablet | Completed | 792 | Premium | Medium | false |
TXN0003020 | 2024-03-20 03:48:40 | CUST493817 | Sanjay Singh | 55 | Delhi | Delhi | India | Refund | Utilities | 444.09 | SGD | 10,788.97 | Bank of America | MER6573 | Web | Completed | 676 | Enhanced | Medium | false |
TXN0003021 | 2024-03-20 04:40:46 | CUST267073 | Lakshmi Rodriguez | 65 | Ahmedabad | Gujarat | India | Bill Payment | Insurance | 1,303.52 | SGD | 34,393.1 | DBS | MER5017 | Tablet | Pending | 717 | Basic | Medium | false |
TXN0003022 | 2024-03-20 05:03:06 | CUST516895 | David Sharma | 58 | Chennai | Tamil Nadu | India | Purchase | Entertainment | 3,723.1 | GBP | 2,755.49 | Barclays | MER2480 | Mobile | Failed | 858 | Premium | Medium | true |
TXN0003023 | 2024-03-20 11:09:57 | CUST397485 | Lakshmi Taylor | 47 | Hyderabad | Telangana | India | Purchase | Healthcare | 317.18 | AUD | 6,769.8 | Bank of America | MER1896 | POS | Completed | 738 | Premium | Low | false |
TXN0003024 | 2024-03-20 11:41:51 | CUST550557 | Maria Johnson | 30 | Hyderabad | Telangana | India | Withdrawal | Utilities | 2,076.82 | AUD | 2,365.79 | Kotak Mahindra | MER4757 | ATM | Reversed | 592 | Standard | High | false |
TXN0003025 | 2024-03-20 13:50:46 | CUST159459 | Amit Davis | 49 | Delhi | Delhi | India | Deposit | Investment | 580.88 | EUR | 25,231.75 | Citibank | MER1220 | Web | Completed | 649 | Basic | Low | false |
TXN0003026 | 2024-03-20 13:59:55 | CUST895217 | Fang Mehta | 42 | New York | NY | USA | Withdrawal | Healthcare | 5,007.65 | CAD | 26,841.41 | Yes Bank | MER3000 | POS | Failed | 663 | Premium | Low | false |
TXN0003027 | 2024-03-20 18:46:40 | CUST702491 | Emily Williams | 28 | Singapore | Singapore | Singapore | Transfer | Clothing | 507.15 | GBP | 4,788.2 | Citibank | MER6340 | Web | Failed | 787 | Enhanced | Low | false |
TXN0003028 | 2024-03-20 20:27:05 | CUST600395 | Rohan Garcia | 64 | San Francisco | CA | USA | Deposit | Utilities | 645.65 | EUR | 50,999.64 | HSBC | MER5640 | Web | Pending | 657 | Enhanced | Low | false |
TXN0003029 | 2024-03-21 01:29:18 | CUST239850 | Sanjay Sharma | 25 | Berlin | Berlin | Germany | Transfer | Travel | 248.27 | GBP | 3,249.49 | Kotak Mahindra | MER2024 | Tablet | Failed | 777 | Premium | Low | false |
TXN0003030 | 2024-03-21 05:29:00 | CUST822986 | Liang Miller | 34 | Ahmedabad | Gujarat | India | Bill Payment | Clothing | 6,016.3 | INR | 112,416.49 | ICICI Bank | MER5445 | Web | Completed | 724 | Basic | Medium | false |
TXN0003031 | 2024-03-21 05:46:33 | CUST887331 | Wei Garcia | 31 | Paris | Île-de-France | France | EMI | Education | 5,227.76 | SGD | 1,652.76 | Bank of America | MER6875 | Tablet | Completed | 765 | Standard | Low | false |
TXN0003032 | 2024-03-21 08:26:19 | CUST559613 | Nisha Gonzalez | 42 | Pune | Maharashtra | India | Withdrawal | Insurance | 206.84 | AUD | 3,791.93 | HSBC | MER2081 | ATM | Completed | 676 | Basic | Low | false |
TXN0003033 | 2024-03-21 10:52:20 | CUST174430 | Fang Rodriguez | 58 | Paris | Île-de-France | France | Bill Payment | Healthcare | 7,610.76 | GBP | 3,557.73 | DBS | MER8521 | Tablet | Completed | 701 | Standard | Low | false |
TXN0003034 | 2024-03-21 18:50:21 | CUST265270 | Rahul Iyer | 33 | Bangalore | Karnataka | India | Transfer | Electronics | 1,301.28 | INR | 8,571.98 | Kotak Mahindra | MER8297 | ATM | Completed | 753 | Standard | Low | false |
TXN0003035 | 2024-03-21 22:58:22 | CUST976133 | Juan Lopez | 39 | Delhi | Delhi | India | Purchase | Fuel | 868.95 | EUR | 27,679.37 | Chase | MER7176 | Web | Completed | 727 | Standard | Low | false |
TXN0003036 | 2024-03-22 02:30:26 | CUST385188 | Suresh Kumar | 66 | Singapore | Singapore | Singapore | Refund | Salary | 289.49 | CAD | 7,709.82 | HSBC | MER1975 | ATM | Pending | 663 | Enhanced | Medium | false |
TXN0003037 | 2024-03-22 03:57:59 | CUST386813 | Nisha Lopez | 66 | Mumbai | Maharashtra | India | Subscription | Healthcare | 55.5 | JPY | 33,730.91 | Barclays | MER1962 | Mobile | Reversed | 615 | Basic | Low | false |
TXN0003038 | 2024-03-22 09:48:30 | CUST778407 | Suresh Brown | 30 | San Francisco | CA | USA | Refund | Investment | 618.84 | AUD | 6,454.94 | Yes Bank | MER4510 | Mobile | Pending | 581 | Enhanced | Medium | true |
TXN0003039 | 2024-03-22 12:18:54 | CUST695994 | Maria Wang | 61 | Toronto | Ontario | Canada | Bill Payment | Education | 3,928.51 | AED | 14,553.93 | Kotak Mahindra | MER8190 | POS | Completed | 800 | Standard | Medium | false |
TXN0003040 | 2024-03-22 19:32:07 | CUST887074 | Sarah Reddy | 46 | Paris | Île-de-France | France | Subscription | Salary | 312.69 | AED | 2,113.07 | DBS | MER3475 | ATM | Completed | 679 | Standard | Low | false |
TXN0003041 | 2024-03-22 20:52:31 | CUST831025 | Luis Williams | 56 | Paris | Île-de-France | France | Transfer | Entertainment | 1,449.79 | AUD | 6,783.07 | ICICI Bank | MER4301 | Web | Completed | 812 | Enhanced | Medium | false |
TXN0003042 | 2024-03-23 01:32:55 | CUST607935 | Deepak Iyer | 39 | Paris | Île-de-France | France | Transfer | Fuel | 13.69 | EUR | 10,496.48 | HDFC Bank | MER3065 | Mobile | Reversed | 687 | Premium | Medium | false |
TXN0003043 | 2024-03-23 07:06:45 | CUST699650 | Sneha Miller | 64 | Hyderabad | Telangana | India | EMI | Salary | 3,856.4 | USD | 98,222.25 | Axis Bank | MER4414 | Tablet | Completed | 588 | Basic | Medium | false |
TXN0003044 | 2024-03-23 08:47:44 | CUST149004 | Amit Martinez | 29 | San Francisco | CA | USA | EMI | Investment | 1,069.12 | INR | 1,245.73 | Citibank | MER7284 | Web | Completed | 729 | Standard | Low | false |
TXN0003045 | 2024-03-23 17:28:31 | CUST156590 | Kiran Mehta | 49 | Toronto | Ontario | Canada | Deposit | Travel | 1,026.2 | EUR | 3,137.53 | Bank of America | MER1431 | ATM | Reversed | 678 | Enhanced | High | false |
TXN0003046 | 2024-03-23 20:31:41 | CUST576508 | Priya Jones | 37 | Surat | Gujarat | India | Transfer | Entertainment | 903.2 | INR | 44,364.77 | SBI | MER1928 | ATM | Reversed | 635 | Standard | Low | false |
TXN0003047 | 2024-03-24 11:48:10 | CUST438324 | Ming Smith | 33 | Berlin | Berlin | Germany | Purchase | Insurance | 492.18 | JPY | 38,979.35 | SBI | MER4548 | Web | Failed | 754 | Basic | Medium | true |
TXN0003048 | 2024-03-24 12:25:52 | CUST753155 | Aarav Sharma | 29 | Surat | Gujarat | India | Deposit | Groceries | 2,834.5 | AUD | 5,502.41 | DBS | MER9081 | POS | Reversed | 658 | Premium | Medium | false |
TXN0003049 | 2024-03-24 14:53:48 | CUST546285 | Riya Reddy | 54 | Singapore | Singapore | Singapore | Bill Payment | Real Estate | 398.88 | GBP | 3,163.36 | HSBC | MER5440 | POS | Reversed | 688 | Basic | Low | false |
TXN0003050 | 2024-03-24 23:12:08 | CUST909924 | Riya Nair | 39 | Jaipur | Rajasthan | India | Purchase | Fuel | 6,569 | AUD | 8,199.07 | Wells Fargo | MER1838 | Tablet | Pending | 670 | Basic | Low | false |
TXN0003051 | 2024-03-25 05:08:22 | CUST580802 | Fang Li | 28 | Mumbai | Maharashtra | India | Deposit | Dining | 1,154.5 | GBP | 7,898 | Chase | MER5977 | Tablet | Completed | 816 | Standard | Low | false |
TXN0003052 | 2024-03-25 05:18:02 | CUST216851 | Chris Garcia | 57 | Surat | Gujarat | India | Transfer | Entertainment | 2,340.02 | SGD | 18,127.6 | Chase | MER4915 | Web | Failed | 713 | Enhanced | Low | false |
TXN0003053 | 2024-03-25 12:12:13 | CUST537199 | Chris Nair | 49 | Chennai | Tamil Nadu | India | EMI | Investment | 3,886.21 | JPY | 15,758.03 | Bank of America | MER6788 | ATM | Completed | 707 | Premium | High | false |
TXN0003054 | 2024-03-25 13:40:24 | CUST223191 | Sanjay Mehta | 36 | Hyderabad | Telangana | India | Transfer | Real Estate | 10,816.75 | CAD | 1,718.55 | ICICI Bank | MER7826 | Mobile | Reversed | 656 | Standard | High | false |
TXN0003055 | 2024-03-25 13:49:49 | CUST530300 | Deepak Sharma | 65 | San Francisco | CA | USA | Purchase | Education | 608.5 | GBP | 24,416.72 | Chase | MER3342 | Mobile | Completed | 795 | Basic | Low | false |
TXN0003056 | 2024-03-26 02:30:28 | CUST378797 | Jessica Liu | 32 | Pune | Maharashtra | India | Refund | Entertainment | 1,251.02 | CAD | 36,616.48 | HSBC | MER3192 | Mobile | Completed | 725 | Standard | Medium | false |
TXN0003057 | 2024-03-26 03:47:17 | CUST583493 | Chris Gupta | 65 | Hyderabad | Telangana | India | EMI | Salary | 203.34 | JPY | 30,449.01 | HSBC | MER1629 | Mobile | Completed | 621 | Enhanced | Medium | false |
TXN0003058 | 2024-03-26 03:53:24 | CUST317618 | Sneha Wang | 40 | Sydney | NSW | Australia | Subscription | Dining | 378.14 | GBP | 26,986.6 | Wells Fargo | MER7139 | Mobile | Pending | 809 | Standard | Low | false |
TXN0003059 | 2024-03-26 08:06:04 | CUST988090 | Emily Li | 23 | San Francisco | CA | USA | Transfer | Investment | 433.4 | EUR | 10,159.13 | Kotak Mahindra | MER6171 | Web | Completed | 610 | Standard | High | false |
TXN0003060 | 2024-03-26 13:30:29 | CUST827603 | David Jones | 31 | Ahmedabad | Gujarat | India | Subscription | Healthcare | 799.1 | EUR | 6,718.14 | Wells Fargo | MER3628 | Mobile | Completed | 716 | Standard | Medium | false |
TXN0003061 | 2024-03-26 13:42:30 | CUST765644 | Carlos Johnson | 27 | Delhi | Delhi | India | Bill Payment | Insurance | 266.79 | GBP | 17,864.74 | Chase | MER7201 | Web | Completed | 692 | Premium | Low | false |
TXN0003062 | 2024-03-26 14:36:55 | CUST751056 | Hui Lopez | 58 | Paris | Île-de-France | France | Deposit | Clothing | 4,542.26 | AED | 5,155.76 | Bank of America | MER6975 | Web | Reversed | 679 | Premium | Low | false |
TXN0003063 | 2024-03-26 18:20:02 | CUST609521 | Riya Johnson | 41 | Jaipur | Rajasthan | India | Withdrawal | Clothing | 109.9 | INR | 4,636.03 | DBS | MER4175 | ATM | Reversed | 723 | Premium | Low | false |
TXN0003064 | 2024-03-26 20:48:29 | CUST593233 | Rahul Rodriguez | 27 | Bangalore | Karnataka | India | Bill Payment | Clothing | 188.99 | GBP | 5,904.12 | Kotak Mahindra | MER9897 | Mobile | Failed | 573 | Basic | Low | false |
TXN0003065 | 2024-03-26 21:18:09 | CUST861241 | Sneha Iyer | 32 | San Francisco | CA | USA | Withdrawal | Insurance | 106.6 | CAD | 12,958.95 | Yes Bank | MER7462 | Mobile | Pending | 805 | Standard | Medium | false |
TXN0003066 | 2024-03-26 22:59:31 | CUST636448 | Amit Joshi | 26 | Ahmedabad | Gujarat | India | Deposit | Fuel | 701.19 | CAD | 2,368.77 | Wells Fargo | MER3708 | POS | Reversed | 641 | Basic | High | false |
TXN0003067 | 2024-03-27 01:37:23 | CUST266102 | Aarav Patel | 59 | New York | NY | USA | Purchase | Fuel | 809.57 | JPY | 5,191.22 | HDFC Bank | MER4197 | Web | Completed | 803 | Standard | Low | false |
TXN0003068 | 2024-03-27 05:16:49 | CUST864616 | Carlos Chen | 65 | Hyderabad | Telangana | India | Deposit | Utilities | 191.18 | SGD | 289,475.35 | Citibank | MER7510 | Web | Completed | 710 | Enhanced | Low | false |
TXN0003069 | 2024-03-27 10:11:03 | CUST240929 | Meera Jones | 46 | Dubai | Dubai | UAE | Subscription | Dining | 970.76 | EUR | 10,821.51 | Citibank | MER1182 | POS | Completed | 796 | Enhanced | Medium | false |
TXN0003070 | 2024-03-27 11:11:13 | CUST375106 | Nisha Reddy | 29 | Surat | Gujarat | India | Transfer | Investment | 11.48 | SGD | 6,348.93 | Wells Fargo | MER3881 | ATM | Completed | 723 | Basic | Medium | false |
TXN0003071 | 2024-03-27 14:49:18 | CUST397758 | Ananya Taylor | 43 | Pune | Maharashtra | India | Subscription | Utilities | 1,112.84 | AUD | 6,238.27 | ICICI Bank | MER7601 | Mobile | Completed | 713 | Basic | Low | false |
TXN0003072 | 2024-03-27 21:07:17 | CUST521990 | Hui Zhang | 45 | Kolkata | West Bengal | India | Transfer | Utilities | 1,022.78 | USD | 67,610.22 | ICICI Bank | MER5201 | ATM | Reversed | 694 | Basic | Low | false |
TXN0003073 | 2024-03-28 02:30:12 | CUST595889 | Kavya Reddy | 54 | Sydney | NSW | Australia | Transfer | Salary | 75.21 | USD | 22,496.71 | Citibank | MER6554 | POS | Completed | 687 | Enhanced | Low | false |
TXN0003074 | 2024-03-28 08:11:37 | CUST459924 | Nisha Moore | 61 | Sydney | NSW | Australia | EMI | Entertainment | 9,346.55 | AUD | 2,686.84 | Barclays | MER7904 | POS | Completed | 770 | Basic | Medium | false |
TXN0003075 | 2024-03-28 10:44:07 | CUST341687 | Carlos Williams | 24 | Berlin | Berlin | Germany | Withdrawal | Real Estate | 1,845.52 | GBP | 20,528.12 | HDFC Bank | MER7877 | Tablet | Reversed | 547 | Premium | Medium | false |
TXN0003076 | 2024-03-28 17:45:27 | CUST712165 | Ananya Martinez | 43 | Jaipur | Rajasthan | India | Transfer | Healthcare | 7,228.22 | INR | 14,442.59 | Barclays | MER3574 | Mobile | Failed | 797 | Enhanced | Low | true |
TXN0003077 | 2024-03-28 19:09:28 | CUST502940 | Kiran Jones | 39 | New York | NY | USA | Bill Payment | Healthcare | 120.49 | USD | 5,714.57 | HSBC | MER7218 | POS | Completed | 821 | Standard | High | false |
TXN0003078 | 2024-03-28 19:33:48 | CUST857645 | Suresh Mehta | 32 | Berlin | Berlin | Germany | Subscription | Investment | 1,956.77 | USD | 17,954.44 | Chase | MER9367 | Tablet | Pending | 702 | Enhanced | Medium | false |
TXN0003079 | 2024-03-28 20:00:04 | CUST539017 | Lakshmi Gupta | 53 | Hyderabad | Telangana | India | Transfer | Fuel | 1,546.29 | USD | 22,046.75 | HSBC | MER1574 | POS | Pending | 726 | Standard | Medium | false |
TXN0003080 | 2024-03-28 20:59:08 | CUST328303 | Jessica Zhang | 60 | Pune | Maharashtra | India | Bill Payment | Entertainment | 189.19 | INR | 1,025.29 | HSBC | MER5440 | ATM | Completed | 759 | Premium | Medium | false |
TXN0003081 | 2024-03-28 22:03:53 | CUST998050 | Ana Zhang | 33 | Delhi | Delhi | India | Withdrawal | Groceries | 188.31 | GBP | 6,770.86 | SBI | MER4507 | Mobile | Pending | 643 | Premium | Low | false |
TXN0003082 | 2024-03-28 22:30:18 | CUST132597 | Luis Kumar | 59 | Singapore | Singapore | Singapore | Purchase | Entertainment | 1,085.61 | AUD | 5,097.55 | Yes Bank | MER2689 | POS | Reversed | 730 | Basic | Medium | false |
TXN0003083 | 2024-03-29 06:05:57 | CUST507062 | Pooja Liu | 22 | Berlin | Berlin | Germany | Deposit | Travel | 306.71 | CAD | 9,069.64 | Yes Bank | MER7518 | ATM | Completed | 755 | Standard | Low | false |
TXN0003084 | 2024-03-29 07:47:02 | CUST946769 | Ananya Mehta | 64 | Pune | Maharashtra | India | Withdrawal | Groceries | 1,332.7 | AUD | 11,883.96 | Barclays | MER2494 | Mobile | Completed | 790 | Premium | Low | false |
TXN0003085 | 2024-03-29 09:10:51 | CUST428263 | Jessica Moore | 44 | Tokyo | Tokyo | Japan | Purchase | Electronics | 655.1 | EUR | 8,316.13 | Wells Fargo | MER4311 | POS | Failed | 788 | Enhanced | Low | false |
TXN0003086 | 2024-03-29 10:17:46 | CUST890541 | Divya Gonzalez | 39 | Delhi | Delhi | India | Withdrawal | Travel | 692.18 | EUR | 17,016.64 | Chase | MER8586 | Web | Completed | 710 | Premium | Low | false |
TXN0003087 | 2024-03-29 10:40:43 | CUST275116 | Aarav Nair | 39 | Surat | Gujarat | India | Transfer | Education | 337.81 | INR | 6,890.12 | Wells Fargo | MER9002 | POS | Completed | 606 | Enhanced | High | false |
TXN0003088 | 2024-03-29 11:57:20 | CUST631302 | Riya Li | 62 | Bangalore | Karnataka | India | Deposit | Entertainment | 2,407.83 | JPY | 4,576.91 | HDFC Bank | MER5382 | ATM | Completed | 759 | Enhanced | Medium | false |
TXN0003089 | 2024-03-29 19:52:46 | CUST219618 | Rohan Martinez | 59 | New York | NY | USA | Refund | Fuel | 1,262.39 | CAD | 9,941.75 | Kotak Mahindra | MER2305 | POS | Completed | 707 | Enhanced | Medium | false |
TXN0003090 | 2024-03-29 23:59:52 | CUST818537 | Kiran Moore | 28 | Singapore | Singapore | Singapore | Purchase | Investment | 155.73 | JPY | 3,305.47 | DBS | MER2819 | POS | Pending | 634 | Standard | Low | false |
TXN0003091 | 2024-03-30 02:36:08 | CUST918710 | Luis Smith | 58 | Paris | Île-de-France | France | Refund | Groceries | 76.05 | EUR | 41,995.53 | SBI | MER3064 | POS | Pending | 856 | Enhanced | Medium | false |
TXN0003092 | 2024-03-30 04:43:17 | CUST703491 | Hui Smith | 35 | Toronto | Ontario | Canada | Purchase | Real Estate | 70.19 | AUD | 18,855.41 | HDFC Bank | MER7352 | POS | Completed | 717 | Standard | Medium | false |
TXN0003093 | 2024-03-30 07:35:26 | CUST381626 | Luis Lopez | 66 | Surat | Gujarat | India | Purchase | Electronics | 855.67 | SGD | 4,183.78 | HSBC | MER1518 | POS | Completed | 595 | Enhanced | Low | false |
TXN0003094 | 2024-03-30 07:38:31 | CUST961956 | Amanda Moore | 32 | Paris | Île-de-France | France | Deposit | Fuel | 775.42 | GBP | 8,550.87 | Chase | MER5196 | Mobile | Completed | 698 | Basic | Low | false |
TXN0003095 | 2024-03-30 14:15:54 | CUST830404 | Kiran Chen | 42 | Bangalore | Karnataka | India | Refund | Clothing | 48.53 | CAD | 2,476.42 | ICICI Bank | MER1303 | Tablet | Completed | 736 | Basic | Low | false |
TXN0003096 | 2024-03-30 15:10:05 | CUST328384 | Riya Sharma | 64 | Bangalore | Karnataka | India | Deposit | Insurance | 546.47 | JPY | 15,152.4 | HSBC | MER9101 | Web | Reversed | 854 | Premium | High | false |
TXN0003097 | 2024-03-30 16:37:51 | CUST998951 | Vikram Moore | 52 | Pune | Maharashtra | India | Transfer | Electronics | 433.37 | SGD | 8,918.01 | HDFC Bank | MER8119 | Tablet | Failed | 596 | Basic | Medium | false |
TXN0003098 | 2024-03-30 18:28:05 | CUST280425 | Aarav Johnson | 36 | Delhi | Delhi | India | Refund | Fuel | 1,134.37 | GBP | 20,266.7 | Chase | MER8585 | Tablet | Completed | 720 | Basic | Medium | false |
TXN0003099 | 2024-03-30 23:26:51 | CUST511903 | Nisha Sharma | 50 | Toronto | Ontario | Canada | EMI | Real Estate | 196.96 | EUR | 2,178.45 | SBI | MER5479 | ATM | Completed | 713 | Basic | Medium | false |
TXN0003100 | 2024-03-30 23:41:01 | CUST828909 | Jessica Moore | 40 | New York | NY | USA | Purchase | Groceries | 745.1 | EUR | 5,457.38 | ICICI Bank | MER2221 | POS | Completed | 807 | Basic | Low | false |
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