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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003201 | 2024-04-14 08:00:10 | CUST558573 | Ming Kumar | 50 | Delhi | Delhi | India | Bill Payment | Utilities | 3,578.52 | JPY | 28,379.77 | Kotak Mahindra | MER3134 | Tablet | Completed | 701 | Enhanced | Medium | false |
TXN0003202 | 2024-04-14 10:06:03 | CUST525831 | Kavya Nair | 32 | Berlin | Berlin | Germany | Transfer | Travel | 362.58 | CAD | 3,921.19 | HSBC | MER5781 | Web | Pending | 756 | Premium | Medium | false |
TXN0003203 | 2024-04-14 10:09:00 | CUST691743 | Amanda Gonzalez | 21 | Jaipur | Rajasthan | India | Withdrawal | Healthcare | 1,152.5 | AED | 3,638.8 | Citibank | MER1163 | Web | Completed | 624 | Premium | High | false |
TXN0003204 | 2024-04-14 13:23:11 | CUST520142 | Wei Patel | 54 | Pune | Maharashtra | India | Transfer | Investment | 2,955.81 | AED | 15,344.91 | Wells Fargo | MER9903 | Tablet | Completed | 858 | Standard | Medium | false |
TXN0003205 | 2024-04-14 20:16:45 | CUST666792 | Maria Lopez | 37 | Sydney | NSW | Australia | Bill Payment | Fuel | 682.9 | USD | 19,941.61 | Chase | MER3083 | Mobile | Completed | 631 | Standard | Low | false |
TXN0003206 | 2024-04-14 22:42:27 | CUST490191 | Ashley Gonzalez | 46 | Berlin | Berlin | Germany | Purchase | Salary | 1,993.41 | GBP | 5,647.81 | Citibank | MER4273 | Mobile | Completed | 727 | Standard | Low | false |
TXN0003207 | 2024-04-15 00:07:59 | CUST877395 | Divya Sharma | 34 | Kolkata | West Bengal | India | Purchase | Utilities | 31.57 | EUR | 500 | Chase | MER4413 | POS | Completed | 691 | Standard | High | false |
TXN0003208 | 2024-04-15 05:52:55 | CUST177269 | Arjun Liu | 31 | Jaipur | Rajasthan | India | Subscription | Dining | 573.34 | CAD | 48,962.72 | ICICI Bank | MER2985 | ATM | Completed | 634 | Premium | Low | false |
TXN0003209 | 2024-04-15 17:07:59 | CUST878365 | Carlos Reddy | 44 | Surat | Gujarat | India | Subscription | Fuel | 10,258.07 | USD | 1,584.42 | HSBC | MER3622 | ATM | Completed | 690 | Enhanced | Medium | false |
TXN0003210 | 2024-04-16 10:09:52 | CUST248810 | Priya Patel | 59 | Toronto | Ontario | Canada | Bill Payment | Entertainment | 5,814.41 | USD | 6,295.6 | HDFC Bank | MER8645 | Web | Pending | 783 | Premium | Low | false |
TXN0003211 | 2024-04-16 11:03:56 | CUST351734 | Pooja Wilson | 54 | Chennai | Tamil Nadu | India | Withdrawal | Education | 605.39 | AUD | 1,675.85 | Chase | MER2699 | Web | Completed | 730 | Enhanced | Medium | false |
TXN0003212 | 2024-04-16 11:09:08 | CUST584295 | Sarah Rodriguez | 28 | Berlin | Berlin | Germany | Withdrawal | Education | 2,471.22 | SGD | 78,075.44 | Wells Fargo | MER7691 | POS | Pending | 797 | Enhanced | Medium | false |
TXN0003213 | 2024-04-16 11:19:52 | CUST666700 | Fang Williams | 21 | Ahmedabad | Gujarat | India | Bill Payment | Insurance | 1,006.14 | CAD | 2,946.22 | Wells Fargo | MER2168 | ATM | Reversed | 687 | Premium | High | false |
TXN0003214 | 2024-04-16 11:21:12 | CUST648110 | Ming Martinez | 36 | London | England | UK | Bill Payment | Dining | 225 | GBP | 2,196.19 | HSBC | MER7171 | Mobile | Pending | 710 | Enhanced | Medium | false |
TXN0003215 | 2024-04-17 03:47:07 | CUST760471 | Kiran Brown | 32 | Delhi | Delhi | India | EMI | Entertainment | 953.51 | CAD | 31,369.87 | Bank of America | MER6238 | Tablet | Completed | 817 | Enhanced | High | false |
TXN0003216 | 2024-04-17 10:50:05 | CUST999281 | Deepak Miller | 64 | London | England | UK | Refund | Utilities | 1,098.48 | AED | 8,615.27 | Citibank | MER1605 | Mobile | Completed | 612 | Basic | Low | false |
TXN0003217 | 2024-04-17 20:16:29 | CUST206180 | David Liu | 51 | Berlin | Berlin | Germany | Deposit | Insurance | 583.62 | JPY | 14,148.46 | HSBC | MER4125 | Web | Reversed | 587 | Premium | Low | false |
TXN0003218 | 2024-04-17 22:30:32 | CUST527191 | Rohan Taylor | 45 | Bangalore | Karnataka | India | Withdrawal | Utilities | 86.08 | JPY | 15,252.3 | HDFC Bank | MER5638 | Web | Reversed | 704 | Standard | Medium | false |
TXN0003219 | 2024-04-18 00:04:40 | CUST989360 | Sarah Joshi | 23 | Delhi | Delhi | India | Refund | Travel | 79.17 | USD | 1,728.74 | Chase | MER5392 | Tablet | Reversed | 735 | Standard | Low | false |
TXN0003220 | 2024-04-18 04:15:09 | CUST319120 | Vikram Smith | 28 | Chennai | Tamil Nadu | India | Deposit | Investment | 909.23 | GBP | 17,387.09 | DBS | MER4111 | ATM | Completed | 716 | Premium | High | false |
TXN0003221 | 2024-04-18 08:00:46 | CUST371631 | David Mehta | 28 | Paris | Île-de-France | France | EMI | Investment | 433.87 | CAD | 54,357.45 | Yes Bank | MER8388 | ATM | Completed | 707 | Premium | Medium | false |
TXN0003222 | 2024-04-19 02:07:58 | CUST229088 | Matthew Liu | 67 | Dubai | Dubai | UAE | Subscription | Education | 180.66 | JPY | 13,158.97 | DBS | MER9911 | POS | Completed | 604 | Standard | Low | false |
TXN0003223 | 2024-04-19 07:01:50 | CUST604493 | Sneha Liu | 22 | Bangalore | Karnataka | India | Refund | Healthcare | 227.56 | USD | 19,153.78 | DBS | MER6870 | ATM | Completed | 611 | Basic | Low | false |
TXN0003224 | 2024-04-19 13:36:46 | CUST811890 | Riya Nair | 38 | London | England | UK | Bill Payment | Fuel | 116.48 | CAD | 12,260.08 | Axis Bank | MER6873 | Web | Completed | 628 | Premium | Low | false |
TXN0003225 | 2024-04-19 20:28:05 | CUST675133 | Vikram Patel | 32 | San Francisco | CA | USA | Purchase | Travel | 630.78 | USD | 500 | Kotak Mahindra | MER8884 | Tablet | Completed | 693 | Standard | Low | false |
TXN0003226 | 2024-04-19 22:15:48 | CUST106269 | Kavya Moore | 62 | Hyderabad | Telangana | India | Subscription | Electronics | 1,743.22 | CAD | 11,561.33 | Yes Bank | MER5102 | Mobile | Completed | 626 | Basic | High | false |
TXN0003227 | 2024-04-20 13:58:52 | CUST104523 | Carlos Johnson | 44 | Ahmedabad | Gujarat | India | EMI | Utilities | 15.11 | JPY | 6,812.37 | Axis Bank | MER3385 | POS | Completed | 772 | Enhanced | Medium | false |
TXN0003228 | 2024-04-20 15:29:04 | CUST698738 | David Jones | 41 | Sydney | NSW | Australia | Purchase | Clothing | 3,067.22 | SGD | 2,315.3 | Citibank | MER1805 | POS | Completed | 673 | Premium | Medium | false |
TXN0003229 | 2024-04-20 19:18:41 | CUST590325 | Priya Johnson | 57 | San Francisco | CA | USA | EMI | Fuel | 104.95 | INR | 3,339.38 | DBS | MER7329 | Tablet | Completed | 592 | Basic | Medium | false |
TXN0003230 | 2024-04-20 21:33:35 | CUST990158 | Fang Martinez | 48 | Hyderabad | Telangana | India | Withdrawal | Education | 34.16 | INR | 626.57 | Bank of America | MER8893 | Mobile | Failed | 687 | Enhanced | Low | false |
TXN0003231 | 2024-04-20 22:19:41 | CUST368880 | Emily Patel | 43 | Chennai | Tamil Nadu | India | Purchase | Entertainment | 1,497.87 | INR | 8,494.95 | Chase | MER7970 | Web | Completed | 717 | Basic | Medium | false |
TXN0003232 | 2024-04-21 03:05:11 | CUST238826 | Ana Miller | 28 | New York | NY | USA | Subscription | Insurance | 390.31 | GBP | 6,073.86 | Citibank | MER8506 | Tablet | Reversed | 743 | Standard | Low | false |
TXN0003233 | 2024-04-21 09:10:25 | CUST294655 | Chris Joshi | 48 | Surat | Gujarat | India | Transfer | Fuel | 593.94 | AED | 714.29 | Kotak Mahindra | MER5919 | ATM | Reversed | 829 | Premium | Low | false |
TXN0003234 | 2024-04-21 09:43:34 | CUST404272 | Ananya Garcia | 60 | London | England | UK | Withdrawal | Entertainment | 79.82 | INR | 8,771.94 | Bank of America | MER2133 | ATM | Pending | 641 | Standard | High | false |
TXN0003235 | 2024-04-21 09:49:54 | CUST257371 | Sarah Williams | 25 | Ahmedabad | Gujarat | India | Purchase | Groceries | 3,430.31 | CAD | 38,868.54 | HDFC Bank | MER1753 | Tablet | Completed | 585 | Standard | Medium | false |
TXN0003236 | 2024-04-21 14:28:43 | CUST648481 | Matthew Singh | 33 | Dubai | Dubai | UAE | Withdrawal | Healthcare | 432.28 | EUR | 11,494.79 | HDFC Bank | MER2419 | Tablet | Completed | 617 | Enhanced | Medium | false |
TXN0003237 | 2024-04-21 19:02:23 | CUST162263 | Riya Miller | 50 | Kolkata | West Bengal | India | Refund | Insurance | 1,348.88 | INR | 19,509.6 | DBS | MER2588 | Tablet | Completed | 596 | Standard | Low | false |
TXN0003238 | 2024-04-22 03:51:46 | CUST470275 | Divya Gupta | 62 | Tokyo | Tokyo | Japan | EMI | Entertainment | 632.6 | AUD | 20,271.88 | Chase | MER6666 | ATM | Completed | 688 | Premium | Medium | false |
TXN0003239 | 2024-04-22 09:43:33 | CUST879638 | Ananya Wilson | 30 | Surat | Gujarat | India | Withdrawal | Groceries | 1,992.26 | SGD | 27,818.61 | Yes Bank | MER8051 | Mobile | Completed | 767 | Basic | Low | false |
TXN0003240 | 2024-04-22 13:03:13 | CUST704438 | Juan Sharma | 57 | Singapore | Singapore | Singapore | Deposit | Salary | 162,223.9 | AED | 26,710.27 | Axis Bank | MER4446 | Web | Completed | 667 | Standard | Low | false |
TXN0003241 | 2024-04-22 21:22:46 | CUST699871 | Ana Moore | 61 | Bangalore | Karnataka | India | Subscription | Dining | 4,505.01 | USD | 9,005.2 | Axis Bank | MER1239 | POS | Failed | 688 | Standard | Low | false |
TXN0003242 | 2024-04-22 21:33:22 | CUST597726 | James Singh | 48 | Chennai | Tamil Nadu | India | Purchase | Dining | 6,166.06 | AUD | 4,033.01 | Yes Bank | MER5870 | ATM | Pending | 731 | Standard | Low | false |
TXN0003243 | 2024-04-23 08:59:40 | CUST500769 | Divya Moore | 31 | London | England | UK | EMI | Clothing | 80.31 | USD | 49,629.66 | Bank of America | MER9307 | Web | Pending | 795 | Basic | Medium | false |
TXN0003244 | 2024-04-23 19:44:21 | CUST490874 | Amit Liu | 57 | Berlin | Berlin | Germany | Subscription | Healthcare | 9,356.36 | USD | 1,790.13 | HDFC Bank | MER8898 | POS | Completed | 809 | Enhanced | Low | false |
TXN0003245 | 2024-04-24 11:27:29 | CUST185390 | Emily Wilson | 39 | Sydney | NSW | Australia | Deposit | Education | 2,072.24 | AUD | 5,594.2 | SBI | MER1914 | Web | Completed | 674 | Standard | Medium | false |
TXN0003246 | 2024-04-24 16:16:35 | CUST703052 | Matthew Kumar | 59 | Berlin | Berlin | Germany | Withdrawal | Investment | 132.76 | CAD | 3,116.46 | Bank of America | MER3615 | POS | Failed | 735 | Enhanced | Low | false |
TXN0003247 | 2024-04-24 19:41:12 | CUST391290 | Aarav Lopez | 23 | Ahmedabad | Gujarat | India | Subscription | Insurance | 261.32 | AED | 4,323.66 | Wells Fargo | MER5758 | ATM | Completed | 682 | Premium | Low | false |
TXN0003248 | 2024-04-24 20:34:57 | CUST592911 | Maria Gupta | 23 | Bangalore | Karnataka | India | Withdrawal | Education | 791.43 | SGD | 55,907.29 | Chase | MER1712 | Tablet | Completed | 663 | Basic | Low | false |
TXN0003249 | 2024-04-24 22:19:44 | CUST163959 | Meera Brown | 55 | Bangalore | Karnataka | India | Subscription | Investment | 175.44 | AUD | 35,747.88 | Chase | MER1189 | Tablet | Failed | 653 | Standard | Medium | false |
TXN0003250 | 2024-04-25 04:55:20 | CUST292257 | Hui Johnson | 29 | Chennai | Tamil Nadu | India | Refund | Utilities | 1,405.45 | AUD | 1,631.1 | DBS | MER8960 | Mobile | Completed | 792 | Standard | Medium | false |
TXN0003251 | 2024-04-25 06:09:58 | CUST524909 | Kiran Williams | 32 | Ahmedabad | Gujarat | India | Refund | Insurance | 930.57 | AED | 1,044.54 | Barclays | MER5767 | Tablet | Completed | 785 | Standard | Medium | false |
TXN0003252 | 2024-04-25 08:21:39 | CUST797994 | Rohan Lopez | 55 | Hyderabad | Telangana | India | Purchase | Groceries | 37.72 | CAD | 50,694.76 | Yes Bank | MER8988 | Tablet | Completed | 773 | Basic | Low | false |
TXN0003253 | 2024-04-25 10:58:13 | CUST431146 | Riya Patel | 42 | Hyderabad | Telangana | India | Bill Payment | Investment | 316.07 | JPY | 20,919.12 | HDFC Bank | MER5883 | ATM | Reversed | 597 | Basic | Medium | false |
TXN0003254 | 2024-04-25 14:32:57 | CUST326531 | Sarah Sharma | 63 | Sydney | NSW | Australia | Purchase | Dining | 157.85 | EUR | 4,438.29 | Wells Fargo | MER9252 | Web | Completed | 624 | Premium | Low | false |
TXN0003255 | 2024-04-25 15:55:10 | CUST271575 | Matthew Patel | 64 | Surat | Gujarat | India | Withdrawal | Groceries | 1,067.57 | AUD | 2,868.78 | HSBC | MER8199 | POS | Completed | 798 | Basic | Medium | false |
TXN0003256 | 2024-04-25 18:01:20 | CUST958404 | Carlos Wang | 38 | Singapore | Singapore | Singapore | Purchase | Investment | 183.92 | GBP | 3,225.98 | Kotak Mahindra | MER6844 | Mobile | Reversed | 687 | Standard | Low | false |
TXN0003257 | 2024-04-25 18:46:21 | CUST945386 | Chris Joshi | 43 | Singapore | Singapore | Singapore | Subscription | Fuel | 394.42 | CAD | 6,044.73 | Axis Bank | MER4566 | Tablet | Completed | 700 | Enhanced | High | false |
TXN0003258 | 2024-04-26 00:47:34 | CUST149276 | Fang Johnson | 43 | London | England | UK | Withdrawal | Fuel | 1,736.65 | CAD | 5,800.49 | DBS | MER1564 | POS | Reversed | 676 | Enhanced | Medium | false |
TXN0003259 | 2024-04-26 01:40:24 | CUST374691 | Chris Gupta | 45 | Mumbai | Maharashtra | India | Withdrawal | Healthcare | 418.98 | JPY | 33,562.32 | Citibank | MER6635 | Mobile | Pending | 717 | Standard | Medium | false |
TXN0003260 | 2024-04-26 01:47:55 | CUST402321 | James Zhang | 37 | Singapore | Singapore | Singapore | Purchase | Salary | 197.32 | JPY | 15,113.2 | Barclays | MER9658 | Mobile | Pending | 611 | Enhanced | Medium | false |
TXN0003261 | 2024-04-26 01:55:40 | CUST581136 | Rohan Chen | 38 | Dubai | Dubai | UAE | Purchase | Clothing | 236.68 | USD | 11,424.64 | Citibank | MER2731 | Tablet | Reversed | 735 | Standard | Medium | false |
TXN0003262 | 2024-04-26 15:35:54 | CUST583388 | Sanjay Brown | 21 | San Francisco | CA | USA | Purchase | Salary | 1,991.62 | AED | 500 | Citibank | MER8699 | ATM | Completed | 738 | Basic | Medium | false |
TXN0003263 | 2024-04-26 23:06:08 | CUST350301 | Aarav Patel | 24 | Dubai | Dubai | UAE | Refund | Groceries | 3,175.92 | AED | 1,199.42 | DBS | MER5542 | Mobile | Pending | 695 | Premium | Low | false |
TXN0003264 | 2024-04-27 04:47:16 | CUST433290 | Jessica Smith | 49 | Delhi | Delhi | India | Withdrawal | Salary | 1,011.82 | EUR | 3,195.25 | HSBC | MER2366 | Mobile | Completed | 560 | Enhanced | Medium | false |
TXN0003265 | 2024-04-27 12:18:27 | CUST397159 | Liang Chen | 54 | New York | NY | USA | Bill Payment | Investment | 3,598.04 | INR | 25,722.88 | Bank of America | MER7974 | Tablet | Pending | 765 | Basic | Medium | false |
TXN0003266 | 2024-04-27 17:51:42 | CUST844431 | Nisha Wilson | 32 | Jaipur | Rajasthan | India | Withdrawal | Insurance | 3,344.35 | AUD | 12,327.4 | Bank of America | MER9140 | Web | Completed | 875 | Premium | Low | false |
TXN0003267 | 2024-04-27 19:40:29 | CUST422532 | Nisha Sharma | 38 | Bangalore | Karnataka | India | Subscription | Real Estate | 973.73 | CAD | 36,543.97 | ICICI Bank | MER9598 | Tablet | Completed | 668 | Standard | Medium | false |
TXN0003268 | 2024-04-28 06:32:07 | CUST292175 | Amanda Gupta | 62 | London | England | UK | Withdrawal | Healthcare | 1,266.97 | EUR | 3,063.19 | Bank of America | MER2493 | Mobile | Pending | 707 | Enhanced | High | false |
TXN0003269 | 2024-04-28 09:23:09 | CUST114463 | Amanda Jones | 49 | Ahmedabad | Gujarat | India | Deposit | Insurance | 100.77 | GBP | 14,700.19 | ICICI Bank | MER1985 | POS | Pending | 703 | Standard | Medium | false |
TXN0003270 | 2024-04-28 14:13:59 | CUST110994 | Ming Gupta | 36 | Chennai | Tamil Nadu | India | Deposit | Utilities | 24.18 | AUD | 29,573.07 | Axis Bank | MER3388 | Web | Completed | 709 | Premium | Medium | false |
TXN0003271 | 2024-04-28 19:42:11 | CUST238570 | Carlos Liu | 31 | London | England | UK | Refund | Electronics | 587.6 | JPY | 11,893.34 | HDFC Bank | MER8483 | ATM | Completed | 573 | Premium | Low | false |
TXN0003272 | 2024-04-28 21:05:23 | CUST557616 | Sneha Kumar | 39 | Bangalore | Karnataka | India | EMI | Groceries | 4,169.82 | USD | 76,166.54 | SBI | MER5022 | POS | Pending | 775 | Premium | Medium | false |
TXN0003273 | 2024-04-28 21:24:53 | CUST997097 | Ana Liu | 66 | London | England | UK | EMI | Education | 164.73 | AUD | 69,407.41 | Barclays | MER6079 | Mobile | Failed | 684 | Premium | Low | false |
TXN0003274 | 2024-04-28 22:53:08 | CUST302376 | Carlos Joshi | 56 | Tokyo | Tokyo | Japan | Transfer | Travel | 491.8 | AED | 4,590.63 | Chase | MER4859 | POS | Completed | 592 | Basic | Medium | false |
TXN0003275 | 2024-04-29 03:19:50 | CUST528236 | Vikram Zhang | 66 | Bangalore | Karnataka | India | Refund | Real Estate | 14,153.76 | AUD | 68,649.31 | DBS | MER5105 | POS | Completed | 640 | Basic | Low | false |
TXN0003276 | 2024-04-29 06:03:13 | CUST502385 | Sanjay Kumar | 50 | San Francisco | CA | USA | Deposit | Utilities | 701.07 | JPY | 68,979.37 | Bank of America | MER3997 | Tablet | Completed | 810 | Basic | Low | false |
TXN0003277 | 2024-04-29 07:16:46 | CUST107251 | Ananya Brown | 42 | Pune | Maharashtra | India | EMI | Travel | 3,131.9 | GBP | 38,829.36 | DBS | MER4228 | Web | Failed | 748 | Standard | Low | false |
TXN0003278 | 2024-04-29 07:21:53 | CUST374647 | Maria Iyer | 66 | Tokyo | Tokyo | Japan | Transfer | Education | 509.47 | EUR | 8,402.97 | Yes Bank | MER2778 | Web | Completed | 672 | Premium | Medium | false |
TXN0003279 | 2024-04-29 12:43:19 | CUST506988 | Matthew Wilson | 29 | New York | NY | USA | EMI | Electronics | 3,301.1 | JPY | 40,212.62 | Kotak Mahindra | MER1810 | ATM | Failed | 631 | Basic | Low | false |
TXN0003280 | 2024-04-29 13:12:06 | CUST647427 | Carlos Garcia | 30 | Ahmedabad | Gujarat | India | Subscription | Insurance | 474.33 | USD | 37,144.43 | Wells Fargo | MER2218 | Mobile | Reversed | 615 | Premium | Low | false |
TXN0003281 | 2024-04-29 16:46:53 | CUST256665 | Meera Martinez | 60 | New York | NY | USA | EMI | Education | 431.58 | JPY | 3,694.74 | Bank of America | MER4111 | POS | Reversed | 648 | Premium | Low | false |
TXN0003282 | 2024-04-29 18:10:36 | CUST916350 | Lakshmi Martinez | 65 | Toronto | Ontario | Canada | Deposit | Utilities | 967.76 | USD | 38,120.61 | Barclays | MER1691 | ATM | Completed | 799 | Premium | Medium | false |
TXN0003283 | 2024-04-29 22:21:54 | CUST692993 | Rahul Williams | 59 | Berlin | Berlin | Germany | Deposit | Insurance | 859.36 | EUR | 21,009.34 | Wells Fargo | MER7224 | Web | Completed | 641 | Standard | Medium | false |
TXN0003284 | 2024-04-29 22:58:51 | CUST982433 | Jessica Liu | 37 | Hyderabad | Telangana | India | Refund | Insurance | 172.81 | AED | 18,812.16 | SBI | MER7702 | Mobile | Failed | 694 | Standard | Low | false |
TXN0003285 | 2024-04-30 00:20:26 | CUST771452 | Juan Mehta | 32 | Surat | Gujarat | India | Withdrawal | Investment | 836.06 | USD | 979.69 | HSBC | MER9638 | Web | Completed | 759 | Enhanced | Medium | false |
TXN0003286 | 2024-04-30 01:41:08 | CUST814931 | Kiran Miller | 43 | London | England | UK | Transfer | Insurance | 983.11 | CAD | 28,774.26 | Citibank | MER9184 | Mobile | Completed | 667 | Premium | Medium | false |
TXN0003287 | 2024-04-30 04:58:07 | CUST600652 | Jessica Mehta | 66 | Singapore | Singapore | Singapore | Subscription | Travel | 3,096.04 | EUR | 6,223.18 | HDFC Bank | MER8854 | Tablet | Pending | 580 | Enhanced | Low | false |
TXN0003288 | 2024-04-30 05:03:07 | CUST168776 | Sneha Jones | 43 | Surat | Gujarat | India | Purchase | Salary | 2,856.45 | JPY | 6,555.04 | Kotak Mahindra | MER4595 | Tablet | Completed | 635 | Standard | Low | false |
TXN0003289 | 2024-04-30 06:34:46 | CUST117058 | Nisha Sharma | 62 | Pune | Maharashtra | India | Bill Payment | Insurance | 720.13 | EUR | 36,831.67 | SBI | MER4879 | Tablet | Completed | 635 | Basic | High | false |
TXN0003290 | 2024-04-30 08:41:50 | CUST930915 | Vikram Williams | 40 | Hyderabad | Telangana | India | Transfer | Travel | 11,679.69 | CAD | 14,063.95 | Axis Bank | MER8589 | Tablet | Pending | 699 | Premium | Medium | false |
TXN0003291 | 2024-04-30 10:18:32 | CUST113034 | Juan Kumar | 50 | Toronto | Ontario | Canada | Withdrawal | Groceries | 739.38 | AUD | 19,143.46 | Bank of America | MER2067 | Mobile | Completed | 729 | Premium | Low | false |
TXN0003292 | 2024-04-30 15:11:10 | CUST987606 | Matthew Chen | 58 | Dubai | Dubai | UAE | Bill Payment | Dining | 1,850.85 | JPY | 15,810.59 | Barclays | MER4709 | Mobile | Completed | 751 | Enhanced | Low | false |
TXN0003293 | 2024-04-30 16:29:09 | CUST784508 | Rohan Zhang | 28 | New York | NY | USA | Withdrawal | Salary | 377.6 | USD | 33,143.78 | Citibank | MER5190 | Mobile | Failed | 693 | Enhanced | Medium | false |
TXN0003294 | 2024-05-01 00:20:04 | CUST812392 | Matthew Taylor | 33 | Dubai | Dubai | UAE | EMI | Utilities | 385.07 | JPY | 8,269.15 | Kotak Mahindra | MER5331 | Tablet | Completed | 668 | Premium | Low | false |
TXN0003295 | 2024-05-01 04:29:37 | CUST437923 | Kiran Joshi | 22 | Mumbai | Maharashtra | India | Refund | Healthcare | 3,349.52 | AUD | 7,428.54 | Yes Bank | MER5130 | Web | Reversed | 606 | Enhanced | Low | false |
TXN0003296 | 2024-05-01 08:57:23 | CUST440894 | Jessica Patel | 27 | Ahmedabad | Gujarat | India | Purchase | Entertainment | 62.5 | AUD | 1,720.3 | Bank of America | MER1311 | Mobile | Completed | 824 | Standard | Medium | false |
TXN0003297 | 2024-05-01 10:21:41 | CUST757668 | Divya Taylor | 46 | Paris | Île-de-France | France | EMI | Travel | 678.31 | GBP | 159,687.31 | Axis Bank | MER4926 | Tablet | Reversed | 803 | Standard | Low | false |
TXN0003298 | 2024-05-01 11:44:37 | CUST903683 | Ananya Moore | 51 | Sydney | NSW | Australia | Bill Payment | Investment | 1,541.17 | CAD | 5,388.25 | Bank of America | MER2015 | ATM | Completed | 665 | Enhanced | High | false |
TXN0003299 | 2024-05-01 13:13:22 | CUST417205 | Ashley Chen | 61 | Hyderabad | Telangana | India | Withdrawal | Dining | 201.88 | GBP | 21,030.5 | HDFC Bank | MER5888 | ATM | Reversed | 743 | Premium | High | false |
TXN0003300 | 2024-05-01 14:16:48 | CUST706205 | Ana Zhang | 47 | Sydney | NSW | Australia | EMI | Fuel | 318.38 | JPY | 12,615.74 | HSBC | MER3337 | Web | Pending | 799 | Standard | Low | false |
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