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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003101 | 2024-03-31 05:19:25 | CUST381233 | Kiran Zhang | 21 | Jaipur | Rajasthan | India | Subscription | Healthcare | 17,696.39 | GBP | 9,293.58 | Axis Bank | MER9232 | Web | Failed | 740 | Premium | Medium | false |
TXN0003102 | 2024-03-31 11:47:37 | CUST307224 | Suresh Patel | 40 | San Francisco | CA | USA | Transfer | Salary | 773.11 | EUR | 895.44 | Chase | MER5560 | Mobile | Failed | 647 | Standard | High | false |
TXN0003103 | 2024-04-01 00:57:31 | CUST233400 | Michael Jones | 42 | Toronto | Ontario | Canada | Purchase | Insurance | 178.53 | JPY | 8,279.74 | Wells Fargo | MER5823 | Tablet | Completed | 664 | Standard | Low | false |
TXN0003104 | 2024-04-01 01:20:29 | CUST980185 | Kiran Miller | 32 | Tokyo | Tokyo | Japan | Subscription | Travel | 627.81 | AUD | 11,041.7 | Yes Bank | MER5618 | ATM | Reversed | 568 | Standard | Low | false |
TXN0003105 | 2024-04-01 02:23:43 | CUST596376 | Priya Wang | 41 | New York | NY | USA | Withdrawal | Investment | 905.8 | GBP | 6,954.68 | HDFC Bank | MER2315 | Tablet | Pending | 554 | Standard | Medium | false |
TXN0003106 | 2024-04-01 02:52:25 | CUST419480 | David Brown | 50 | Mumbai | Maharashtra | India | Withdrawal | Travel | 185.88 | USD | 10,300.82 | DBS | MER4113 | Tablet | Reversed | 756 | Basic | Low | false |
TXN0003107 | 2024-04-01 03:04:34 | CUST391904 | David Sharma | 43 | San Francisco | CA | USA | Transfer | Clothing | 514.43 | CAD | 5,262.54 | Kotak Mahindra | MER3764 | Mobile | Completed | 704 | Enhanced | Medium | false |
TXN0003108 | 2024-04-01 03:30:42 | CUST105851 | Wei Patel | 55 | Sydney | NSW | Australia | EMI | Salary | 1,072.45 | AUD | 12,771.21 | Chase | MER2802 | Mobile | Pending | 776 | Enhanced | Low | false |
TXN0003109 | 2024-04-01 05:55:30 | CUST764810 | Ming Williams | 32 | Singapore | Singapore | Singapore | Subscription | Dining | 1,614.3 | INR | 79,403.35 | Barclays | MER6463 | ATM | Completed | 790 | Standard | High | false |
TXN0003110 | 2024-04-01 09:40:11 | CUST154649 | Ashley Wilson | 21 | Bangalore | Karnataka | India | Bill Payment | Investment | 153.77 | GBP | 7,742.88 | HSBC | MER7496 | Mobile | Reversed | 794 | Standard | Medium | false |
TXN0003111 | 2024-04-01 11:05:20 | CUST926970 | Lakshmi Iyer | 42 | Surat | Gujarat | India | EMI | Insurance | 1,409.48 | INR | 2,415.89 | SBI | MER2564 | Mobile | Completed | 763 | Basic | High | false |
TXN0003112 | 2024-04-01 12:30:17 | CUST303639 | Kavya Garcia | 49 | Mumbai | Maharashtra | India | Purchase | Entertainment | 3,060.27 | AED | 16,406 | Barclays | MER5124 | ATM | Completed | 652 | Basic | Low | false |
TXN0003113 | 2024-04-01 13:38:47 | CUST466594 | James Lopez | 48 | New York | NY | USA | EMI | Real Estate | 948.83 | AED | 46,471.66 | SBI | MER5587 | Web | Completed | 803 | Standard | Low | false |
TXN0003114 | 2024-04-01 15:02:18 | CUST351361 | Ming Nair | 36 | Mumbai | Maharashtra | India | Refund | Electronics | 1,347.86 | AUD | 11,694.12 | SBI | MER4885 | Mobile | Completed | 689 | Premium | Low | false |
TXN0003115 | 2024-04-01 23:56:13 | CUST319011 | Meera Sharma | 49 | Surat | Gujarat | India | Transfer | Entertainment | 2,063.17 | AED | 8,799.94 | Citibank | MER2969 | Mobile | Completed | 781 | Enhanced | Low | false |
TXN0003116 | 2024-04-02 02:24:39 | CUST412676 | Pooja Wilson | 59 | London | England | UK | Transfer | Clothing | 1,680.54 | USD | 3,758.31 | Wells Fargo | MER7500 | Tablet | Failed | 695 | Enhanced | Low | false |
TXN0003117 | 2024-04-02 06:13:43 | CUST493003 | Liang Jones | 27 | Sydney | NSW | Australia | Subscription | Utilities | 100.41 | USD | 6,173.17 | Citibank | MER3897 | Tablet | Completed | 610 | Enhanced | High | false |
TXN0003118 | 2024-04-02 08:21:19 | CUST786907 | Jessica Gonzalez | 21 | Berlin | Berlin | Germany | Bill Payment | Groceries | 800.07 | SGD | 8,684.59 | ICICI Bank | MER7982 | POS | Completed | 805 | Enhanced | Low | false |
TXN0003119 | 2024-04-02 10:19:40 | CUST942944 | Ashley Joshi | 31 | Surat | Gujarat | India | Purchase | Electronics | 10,442.96 | SGD | 16,462.26 | Barclays | MER1490 | POS | Completed | 750 | Standard | Low | false |
TXN0003120 | 2024-04-02 11:30:36 | CUST264521 | Maria Gonzalez | 39 | San Francisco | CA | USA | Deposit | Entertainment | 1,454.2 | CAD | 5,685.98 | Yes Bank | MER2290 | ATM | Pending | 836 | Enhanced | Low | false |
TXN0003121 | 2024-04-02 18:33:15 | CUST277697 | Liang Lopez | 38 | Sydney | NSW | Australia | EMI | Travel | 1,987.91 | USD | 17,982.07 | Bank of America | MER6161 | Web | Completed | 658 | Standard | Low | false |
TXN0003122 | 2024-04-02 22:10:06 | CUST912535 | Lakshmi Moore | 63 | Berlin | Berlin | Germany | Deposit | Utilities | 309.68 | AED | 3,221.11 | Barclays | MER8149 | Mobile | Reversed | 710 | Standard | High | false |
TXN0003123 | 2024-04-02 23:50:50 | CUST789233 | Aarav Moore | 55 | New York | NY | USA | Deposit | Clothing | 2,339.53 | EUR | 2,565.38 | Wells Fargo | MER3819 | Tablet | Completed | 816 | Enhanced | Low | false |
TXN0003124 | 2024-04-04 07:34:15 | CUST345404 | Rahul Singh | 59 | New York | NY | USA | EMI | Electronics | 1,009.71 | USD | 9,102.25 | Kotak Mahindra | MER3549 | Tablet | Completed | 627 | Standard | Medium | false |
TXN0003125 | 2024-04-04 12:24:05 | CUST526835 | Ana Chen | 50 | Surat | Gujarat | India | Transfer | Fuel | 403.69 | SGD | 6,353.85 | Yes Bank | MER3963 | Mobile | Pending | 792 | Standard | Medium | false |
TXN0003126 | 2024-04-04 12:32:40 | CUST708401 | Fang Mehta | 62 | Ahmedabad | Gujarat | India | Subscription | Entertainment | 15,124.91 | CAD | 1,873.39 | DBS | MER8202 | Mobile | Reversed | 766 | Enhanced | Low | false |
TXN0003127 | 2024-04-04 12:43:20 | CUST561970 | Jessica Johnson | 48 | Bangalore | Karnataka | India | Purchase | Groceries | 30.95 | CAD | 1,632.68 | Kotak Mahindra | MER3982 | ATM | Failed | 638 | Premium | Medium | false |
TXN0003128 | 2024-04-04 17:10:34 | CUST663508 | Vikram Joshi | 22 | Berlin | Berlin | Germany | Subscription | Entertainment | 762.77 | USD | 1,243.58 | Citibank | MER1198 | Mobile | Failed | 601 | Enhanced | Low | false |
TXN0003129 | 2024-04-04 18:17:51 | CUST500048 | Michael Taylor | 43 | Dubai | Dubai | UAE | EMI | Clothing | 1,112.88 | AUD | 9,811.12 | DBS | MER3115 | Tablet | Pending | 807 | Premium | Medium | false |
TXN0003130 | 2024-04-04 19:30:55 | CUST880850 | Lakshmi Gonzalez | 26 | Ahmedabad | Gujarat | India | Subscription | Utilities | 1,289.81 | SGD | 2,638.33 | HDFC Bank | MER6853 | POS | Completed | 736 | Standard | Medium | false |
TXN0003131 | 2024-04-04 20:45:07 | CUST835771 | Rohan Moore | 41 | Kolkata | West Bengal | India | Purchase | Fuel | 2,769.7 | GBP | 16,685.97 | SBI | MER1276 | POS | Completed | 675 | Premium | Low | false |
TXN0003132 | 2024-04-05 00:02:21 | CUST231531 | Vikram Nair | 38 | Pune | Maharashtra | India | Transfer | Healthcare | 35.19 | CAD | 40,999.15 | ICICI Bank | MER6797 | Tablet | Pending | 816 | Enhanced | Low | false |
TXN0003133 | 2024-04-05 05:59:55 | CUST188189 | David Rodriguez | 41 | Paris | Île-de-France | France | Transfer | Travel | 186.13 | AED | 13,756.95 | Citibank | MER1452 | POS | Completed | 764 | Standard | Medium | false |
TXN0003134 | 2024-04-05 12:08:40 | CUST552987 | Wei Jones | 38 | Toronto | Ontario | Canada | Purchase | Dining | 185.96 | GBP | 108,865.79 | Barclays | MER3672 | Tablet | Completed | 587 | Basic | Low | false |
TXN0003135 | 2024-04-05 16:11:16 | CUST360965 | Wei Martinez | 60 | Ahmedabad | Gujarat | India | Purchase | Real Estate | 541.53 | GBP | 984.88 | Wells Fargo | MER1912 | Tablet | Failed | 762 | Basic | Medium | false |
TXN0003136 | 2024-04-05 17:01:23 | CUST773576 | Ming Patel | 67 | Dubai | Dubai | UAE | Transfer | Investment | 34 | CAD | 1,749,605.87 | Axis Bank | MER8596 | Tablet | Completed | 763 | Standard | High | false |
TXN0003137 | 2024-04-05 18:15:12 | CUST250540 | Divya Williams | 54 | San Francisco | CA | USA | Deposit | Insurance | 2,161.36 | INR | 7,477.47 | HSBC | MER1105 | Tablet | Completed | 770 | Premium | Medium | false |
TXN0003138 | 2024-04-05 20:23:05 | CUST328472 | Lakshmi Wilson | 34 | Delhi | Delhi | India | EMI | Fuel | 593.9 | AED | 5,380.63 | Yes Bank | MER7616 | Tablet | Pending | 639 | Premium | Low | false |
TXN0003139 | 2024-04-05 21:28:09 | CUST422596 | Chris Reddy | 62 | New York | NY | USA | Purchase | Electronics | 2,232.23 | USD | 4,302.21 | Chase | MER6312 | Tablet | Failed | 721 | Basic | Low | false |
TXN0003140 | 2024-04-06 07:48:29 | CUST885385 | Luis Singh | 36 | Hyderabad | Telangana | India | EMI | Entertainment | 2,684.36 | SGD | 9,064.76 | Barclays | MER4361 | POS | Completed | 542 | Basic | Medium | false |
TXN0003141 | 2024-04-06 13:15:11 | CUST672660 | Nisha Davis | 23 | Hyderabad | Telangana | India | Bill Payment | Investment | 237.66 | USD | 9,523.33 | Chase | MER3088 | Mobile | Failed | 742 | Standard | Low | false |
TXN0003142 | 2024-04-06 14:42:37 | CUST656999 | Kiran Lopez | 30 | Singapore | Singapore | Singapore | Bill Payment | Dining | 2,021 | INR | 10,341.26 | HSBC | MER9459 | POS | Completed | 692 | Standard | Medium | false |
TXN0003143 | 2024-04-06 15:14:22 | CUST929595 | Sarah Kumar | 59 | Hyderabad | Telangana | India | Withdrawal | Travel | 223.23 | JPY | 18,757.33 | Barclays | MER2541 | POS | Completed | 598 | Premium | High | false |
TXN0003144 | 2024-04-06 16:23:49 | CUST320550 | Luis Patel | 60 | Jaipur | Rajasthan | India | EMI | Salary | 742.35 | CAD | 10,210.95 | Yes Bank | MER5210 | Web | Completed | 762 | Enhanced | Medium | false |
TXN0003145 | 2024-04-06 20:25:27 | CUST832815 | Divya Smith | 50 | Pune | Maharashtra | India | Purchase | Real Estate | 14,396.1 | GBP | 5,910.17 | Bank of America | MER3163 | Mobile | Completed | 628 | Basic | High | false |
TXN0003146 | 2024-04-07 13:33:13 | CUST799535 | Amit Kumar | 45 | Bangalore | Karnataka | India | Withdrawal | Utilities | 1,575.54 | GBP | 6,646.87 | HDFC Bank | MER6646 | Mobile | Completed | 818 | Basic | Medium | false |
TXN0003147 | 2024-04-07 14:52:56 | CUST250802 | Deepak Zhang | 37 | Pune | Maharashtra | India | Transfer | Healthcare | 4,768.13 | AED | 15,217.08 | Bank of America | MER9539 | Mobile | Reversed | 825 | Basic | Low | false |
TXN0003148 | 2024-04-07 15:55:47 | CUST916755 | Rohan Moore | 34 | Paris | Île-de-France | France | Purchase | Insurance | 1,559.67 | AUD | 18,069.85 | ICICI Bank | MER7189 | POS | Pending | 685 | Premium | Low | false |
TXN0003149 | 2024-04-07 16:14:39 | CUST687429 | Aarav Smith | 60 | Bangalore | Karnataka | India | Deposit | Education | 736.38 | AED | 1,639.1 | Citibank | MER9441 | Web | Failed | 697 | Premium | Medium | false |
TXN0003150 | 2024-04-08 08:44:39 | CUST953590 | Meera Nair | 66 | Dubai | Dubai | UAE | Subscription | Entertainment | 964.74 | INR | 3,999.67 | HDFC Bank | MER2402 | Web | Pending | 773 | Premium | Medium | false |
TXN0003151 | 2024-04-08 10:46:46 | CUST141688 | Amit Lopez | 47 | Mumbai | Maharashtra | India | EMI | Fuel | 1,041.01 | INR | 24,913.57 | DBS | MER4759 | Web | Completed | 678 | Standard | Medium | false |
TXN0003152 | 2024-04-08 14:25:00 | CUST494663 | Arjun Liu | 29 | Paris | Île-de-France | France | Subscription | Salary | 31.81 | JPY | 8,730.82 | DBS | MER6536 | ATM | Completed | 787 | Standard | Low | false |
TXN0003153 | 2024-04-08 17:47:35 | CUST200129 | Arjun Singh | 60 | Surat | Gujarat | India | Subscription | Healthcare | 220.29 | JPY | 51,521.2 | Yes Bank | MER3082 | POS | Completed | 723 | Premium | Low | false |
TXN0003154 | 2024-04-09 01:06:47 | CUST672145 | Suresh Reddy | 65 | Delhi | Delhi | India | Withdrawal | Travel | 14,173.55 | INR | 8,536.51 | Barclays | MER6439 | Mobile | Completed | 690 | Standard | Low | false |
TXN0003155 | 2024-04-09 08:19:16 | CUST352844 | Sneha Wilson | 38 | Toronto | Ontario | Canada | Deposit | Entertainment | 2,453 | SGD | 3,855.34 | Kotak Mahindra | MER2572 | ATM | Pending | 698 | Basic | Medium | false |
TXN0003156 | 2024-04-09 10:10:23 | CUST372763 | Ashley Brown | 66 | Ahmedabad | Gujarat | India | Refund | Utilities | 371.54 | AUD | 311,397.14 | HSBC | MER9863 | POS | Completed | 706 | Premium | Low | false |
TXN0003157 | 2024-04-09 12:26:46 | CUST207425 | David Smith | 21 | Berlin | Berlin | Germany | Transfer | Salary | 1,218.25 | AED | 3,945.85 | DBS | MER3693 | Mobile | Failed | 779 | Enhanced | Medium | false |
TXN0003158 | 2024-04-09 16:21:37 | CUST534208 | Amanda Miller | 64 | Delhi | Delhi | India | EMI | Education | 118.35 | JPY | 9,651.9 | Wells Fargo | MER8690 | ATM | Completed | 802 | Standard | Medium | false |
TXN0003159 | 2024-04-09 16:49:44 | CUST370204 | Jessica Gupta | 38 | New York | NY | USA | EMI | Healthcare | 330.77 | AUD | 30,785.29 | Yes Bank | MER3559 | ATM | Failed | 745 | Basic | High | false |
TXN0003160 | 2024-04-09 19:16:34 | CUST849870 | Rohan Miller | 60 | Tokyo | Tokyo | Japan | EMI | Real Estate | 843.57 | AUD | 27,187.57 | Yes Bank | MER6557 | ATM | Completed | 752 | Premium | Low | false |
TXN0003161 | 2024-04-09 20:47:32 | CUST904669 | Rohan Wilson | 36 | Delhi | Delhi | India | Refund | Salary | 1,790.84 | CAD | 2,798.01 | SBI | MER3515 | POS | Completed | 701 | Enhanced | Low | false |
TXN0003162 | 2024-04-09 21:31:07 | CUST510821 | Ananya Singh | 51 | Kolkata | West Bengal | India | Transfer | Insurance | 834.12 | EUR | 17,574.78 | Axis Bank | MER8675 | Tablet | Reversed | 805 | Enhanced | Low | false |
TXN0003163 | 2024-04-09 21:48:35 | CUST143460 | Lakshmi Jones | 30 | Singapore | Singapore | Singapore | Withdrawal | Utilities | 215.48 | SGD | 46,561.17 | DBS | MER8295 | Mobile | Pending | 652 | Standard | Low | false |
TXN0003164 | 2024-04-10 00:31:41 | CUST323033 | Amit Nair | 61 | Hyderabad | Telangana | India | Subscription | Healthcare | 4,460.5 | AED | 19,763.55 | Citibank | MER8872 | POS | Pending | 668 | Basic | Medium | false |
TXN0003165 | 2024-04-10 01:02:41 | CUST649331 | Luis Lopez | 31 | Dubai | Dubai | UAE | Transfer | Travel | 347.09 | CAD | 8,227.07 | Barclays | MER2658 | POS | Reversed | 780 | Basic | Medium | false |
TXN0003166 | 2024-04-10 01:23:33 | CUST726833 | Rahul Jones | 54 | Ahmedabad | Gujarat | India | Deposit | Investment | 416.25 | SGD | 4,718.06 | Barclays | MER9827 | POS | Failed | 708 | Premium | Medium | false |
TXN0003167 | 2024-04-10 02:42:13 | CUST314683 | Sneha Brown | 63 | Paris | Île-de-France | France | Transfer | Education | 122.33 | CAD | 6,637.63 | ICICI Bank | MER8087 | POS | Completed | 612 | Enhanced | High | false |
TXN0003168 | 2024-04-10 03:07:16 | CUST433232 | Rohan Kumar | 57 | Ahmedabad | Gujarat | India | Purchase | Insurance | 211.72 | AED | 3,912.02 | Barclays | MER2594 | Web | Pending | 714 | Premium | High | false |
TXN0003169 | 2024-04-10 04:04:56 | CUST883908 | Chris Gupta | 44 | Bangalore | Karnataka | India | Subscription | Investment | 8,891.54 | CAD | 6,350.01 | Chase | MER2538 | POS | Failed | 706 | Premium | Low | false |
TXN0003170 | 2024-04-10 05:24:23 | CUST295214 | Pooja Li | 61 | Dubai | Dubai | UAE | Withdrawal | Entertainment | 3,199.04 | AUD | 28,226.94 | Bank of America | MER8571 | POS | Reversed | 749 | Basic | Medium | false |
TXN0003171 | 2024-04-10 09:27:44 | CUST980145 | Nisha Mehta | 46 | Toronto | Ontario | Canada | Subscription | Clothing | 373.08 | SGD | 61,033.44 | Chase | MER7781 | POS | Failed | 631 | Enhanced | Medium | false |
TXN0003172 | 2024-04-10 10:21:48 | CUST566925 | Fang Sharma | 22 | Kolkata | West Bengal | India | Subscription | Travel | 1,098.65 | AUD | 3,469.99 | Chase | MER3576 | ATM | Failed | 738 | Basic | Medium | true |
TXN0003173 | 2024-04-10 10:35:49 | CUST958113 | Amanda Singh | 36 | Chennai | Tamil Nadu | India | EMI | Education | 3,225.66 | AUD | 6,021.72 | HDFC Bank | MER8484 | ATM | Pending | 719 | Basic | High | false |
TXN0003174 | 2024-04-10 12:36:00 | CUST922480 | Suresh Lopez | 61 | Hyderabad | Telangana | India | EMI | Healthcare | 99.43 | GBP | 4,000.67 | HDFC Bank | MER4632 | Tablet | Failed | 769 | Enhanced | High | false |
TXN0003175 | 2024-04-10 15:54:41 | CUST425592 | Jessica Li | 23 | Sydney | NSW | Australia | EMI | Travel | 663.55 | AED | 1,079.56 | Bank of America | MER2100 | POS | Completed | 696 | Enhanced | Low | false |
TXN0003176 | 2024-04-10 17:24:07 | CUST659885 | Lakshmi Joshi | 37 | San Francisco | CA | USA | Subscription | Real Estate | 7,110.2 | CAD | 6,256.82 | Axis Bank | MER2574 | Web | Completed | 676 | Basic | Low | false |
TXN0003177 | 2024-04-10 17:45:53 | CUST648675 | Sneha Gonzalez | 55 | Sydney | NSW | Australia | Transfer | Real Estate | 783.34 | AED | 1,271.11 | Yes Bank | MER2769 | Mobile | Reversed | 719 | Standard | Medium | false |
TXN0003178 | 2024-04-10 18:50:50 | CUST778022 | Divya Nair | 54 | Jaipur | Rajasthan | India | Deposit | Salary | 696 | USD | 2,995.93 | Yes Bank | MER4009 | Mobile | Failed | 759 | Enhanced | High | true |
TXN0003179 | 2024-04-11 04:38:18 | CUST785820 | Carlos Joshi | 59 | Delhi | Delhi | India | Purchase | Investment | 3,676.85 | INR | 12,946.51 | Yes Bank | MER6453 | Mobile | Failed | 755 | Enhanced | High | false |
TXN0003180 | 2024-04-11 05:39:59 | CUST991081 | Suresh Smith | 54 | Hyderabad | Telangana | India | Subscription | Education | 96.27 | SGD | 2,354.03 | Citibank | MER7924 | Web | Completed | 900 | Basic | Medium | false |
TXN0003181 | 2024-04-11 09:43:41 | CUST178655 | Lakshmi Johnson | 45 | Sydney | NSW | Australia | Deposit | Dining | 1,514.74 | AUD | 14,838.57 | ICICI Bank | MER5830 | ATM | Pending | 668 | Basic | Low | false |
TXN0003182 | 2024-04-11 11:03:39 | CUST461702 | Wei Wang | 67 | Hyderabad | Telangana | India | Purchase | Groceries | 910.57 | AUD | 3,922.1 | Yes Bank | MER7803 | POS | Completed | 751 | Standard | High | false |
TXN0003183 | 2024-04-11 13:26:22 | CUST373698 | James Miller | 34 | Tokyo | Tokyo | Japan | Refund | Dining | 122.21 | CAD | 24,819.74 | Chase | MER1215 | ATM | Completed | 733 | Premium | High | false |
TXN0003184 | 2024-04-11 15:02:47 | CUST976497 | Amanda Joshi | 55 | Hyderabad | Telangana | India | EMI | Fuel | 325.26 | INR | 3,203.19 | Kotak Mahindra | MER7192 | ATM | Completed | 724 | Standard | Low | false |
TXN0003185 | 2024-04-11 23:33:38 | CUST528626 | Pooja Joshi | 27 | Toronto | Ontario | Canada | Withdrawal | Real Estate | 356.27 | CAD | 122,404.03 | Bank of America | MER1397 | Tablet | Pending | 860 | Standard | Low | false |
TXN0003186 | 2024-04-12 00:23:12 | CUST298298 | David Zhang | 31 | New York | NY | USA | Purchase | Real Estate | 1,316.31 | EUR | 5,608.14 | Bank of America | MER8808 | ATM | Completed | 724 | Premium | Medium | false |
TXN0003187 | 2024-04-12 00:46:09 | CUST406078 | Maria Gonzalez | 66 | Chennai | Tamil Nadu | India | Bill Payment | Entertainment | 910.42 | GBP | 2,514.63 | HSBC | MER7270 | ATM | Completed | 791 | Basic | Medium | false |
TXN0003188 | 2024-04-12 05:02:38 | CUST419014 | Amanda Gonzalez | 50 | New York | NY | USA | Deposit | Electronics | 365.17 | EUR | 11,871.62 | Bank of America | MER1023 | ATM | Completed | 631 | Standard | Medium | false |
TXN0003189 | 2024-04-12 08:01:52 | CUST300183 | Matthew Miller | 46 | Tokyo | Tokyo | Japan | Deposit | Fuel | 199.38 | SGD | 1,965.3 | DBS | MER8660 | Tablet | Completed | 682 | Basic | Low | false |
TXN0003190 | 2024-04-12 08:53:24 | CUST422162 | David Chen | 29 | Ahmedabad | Gujarat | India | Subscription | Investment | 473.53 | AED | 15,558.85 | Barclays | MER5504 | POS | Reversed | 826 | Premium | High | false |
TXN0003191 | 2024-04-12 11:44:53 | CUST640055 | Fang Smith | 40 | Dubai | Dubai | UAE | Withdrawal | Clothing | 211.8 | AED | 4,371.57 | Chase | MER1953 | Mobile | Failed | 595 | Standard | Low | false |
TXN0003192 | 2024-04-12 17:09:24 | CUST319137 | Amit Li | 47 | Ahmedabad | Gujarat | India | Transfer | Utilities | 386.09 | INR | 28,973.64 | HSBC | MER7232 | Mobile | Completed | 695 | Enhanced | High | false |
TXN0003193 | 2024-04-13 02:05:25 | CUST709112 | Sanjay Li | 25 | San Francisco | CA | USA | Withdrawal | Real Estate | 941.67 | GBP | 24,363.47 | Chase | MER4753 | Mobile | Completed | 526 | Standard | Medium | false |
TXN0003194 | 2024-04-13 03:07:35 | CUST911966 | Wei Mehta | 35 | Hyderabad | Telangana | India | Deposit | Groceries | 2,675.84 | JPY | 1,921.5 | DBS | MER5957 | ATM | Completed | 762 | Standard | Medium | false |
TXN0003195 | 2024-04-13 03:36:24 | CUST454362 | Kiran Lopez | 66 | Kolkata | West Bengal | India | EMI | Education | 2,102.52 | JPY | 8,262.21 | DBS | MER4337 | ATM | Failed | 662 | Premium | Low | false |
TXN0003196 | 2024-04-13 04:20:55 | CUST511025 | Rohan Patel | 37 | Surat | Gujarat | India | Refund | Insurance | 1,246.49 | INR | 3,391.06 | HDFC Bank | MER9026 | POS | Completed | 691 | Basic | Medium | false |
TXN0003197 | 2024-04-13 07:27:25 | CUST110785 | Amanda Moore | 59 | Tokyo | Tokyo | Japan | Purchase | Clothing | 165.67 | SGD | 5,282.89 | ICICI Bank | MER7976 | Web | Completed | 692 | Premium | Medium | false |
TXN0003198 | 2024-04-13 10:59:48 | CUST844466 | Amit Mehta | 31 | Mumbai | Maharashtra | India | Bill Payment | Real Estate | 2,395.98 | EUR | 5,084.27 | Bank of America | MER5344 | Mobile | Completed | 829 | Standard | High | false |
TXN0003199 | 2024-04-13 18:47:49 | CUST119056 | Ana Joshi | 22 | Kolkata | West Bengal | India | Deposit | Entertainment | 1,204.35 | INR | 1,974.29 | DBS | MER2471 | ATM | Failed | 806 | Enhanced | Low | false |
TXN0003200 | 2024-04-14 04:31:55 | CUST344876 | Pooja Chen | 48 | Pune | Maharashtra | India | Deposit | Investment | 1,168.15 | GBP | 33,589.92 | ICICI Bank | MER1995 | Tablet | Failed | 656 | Standard | High | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.