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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003301 | 2024-05-01 18:56:15 | CUST858546 | Maria Brown | 28 | Kolkata | West Bengal | India | Purchase | Clothing | 1,105.84 | GBP | 6,577.58 | HSBC | MER3056 | POS | Completed | 572 | Premium | Medium | false |
TXN0003302 | 2024-05-02 03:28:46 | CUST634628 | Ming Liu | 26 | Toronto | Ontario | Canada | Purchase | Real Estate | 545.11 | CAD | 8,428.74 | HSBC | MER4680 | Web | Pending | 726 | Standard | Low | false |
TXN0003303 | 2024-05-02 09:05:25 | CUST881857 | Ashley Joshi | 67 | Singapore | Singapore | Singapore | Purchase | Education | 1,028.19 | GBP | 26,772.91 | Wells Fargo | MER5653 | ATM | Completed | 686 | Standard | High | false |
TXN0003304 | 2024-05-02 10:48:14 | CUST991294 | Arjun Williams | 36 | Bangalore | Karnataka | India | EMI | Electronics | 448.1 | GBP | 19,020.17 | Yes Bank | MER4795 | POS | Completed | 838 | Standard | High | false |
TXN0003305 | 2024-05-02 14:20:08 | CUST170666 | Luis Zhang | 65 | Hyderabad | Telangana | India | Subscription | Clothing | 835.4 | GBP | 10,161.94 | DBS | MER5506 | Web | Completed | 849 | Premium | Medium | false |
TXN0003306 | 2024-05-02 14:26:28 | CUST376033 | Jessica Moore | 21 | Kolkata | West Bengal | India | Bill Payment | Insurance | 98.39 | INR | 1,881.56 | HSBC | MER6042 | POS | Reversed | 766 | Premium | High | false |
TXN0003307 | 2024-05-02 15:41:12 | CUST583895 | Suresh Wang | 48 | Hyderabad | Telangana | India | Deposit | Salary | 134.64 | GBP | 40,673.04 | HSBC | MER6579 | Mobile | Pending | 638 | Standard | Low | false |
TXN0003308 | 2024-05-02 15:57:57 | CUST176791 | Ana Miller | 29 | Kolkata | West Bengal | India | EMI | Healthcare | 402.72 | JPY | 45,173.54 | Wells Fargo | MER1934 | POS | Pending | 739 | Enhanced | High | false |
TXN0003309 | 2024-05-02 19:38:02 | CUST590679 | Ana Jones | 23 | Mumbai | Maharashtra | India | Bill Payment | Electronics | 691.07 | EUR | 6,033.1 | HSBC | MER9053 | Mobile | Completed | 681 | Standard | Low | false |
TXN0003310 | 2024-05-02 21:22:32 | CUST660734 | James Martinez | 66 | Tokyo | Tokyo | Japan | Purchase | Entertainment | 885.95 | AUD | 2,879.1 | HSBC | MER2081 | Web | Completed | 732 | Premium | Low | false |
TXN0003311 | 2024-05-02 21:54:44 | CUST588540 | Sneha Patel | 47 | Singapore | Singapore | Singapore | Refund | Insurance | 5,687.48 | USD | 1,669.23 | Yes Bank | MER9242 | Mobile | Completed | 658 | Standard | Medium | false |
TXN0003312 | 2024-05-02 22:08:13 | CUST100598 | James Davis | 41 | Sydney | NSW | Australia | Deposit | Investment | 1,161.43 | AED | 6,294.39 | Yes Bank | MER8003 | POS | Completed | 846 | Enhanced | Low | false |
TXN0003313 | 2024-05-03 02:08:37 | CUST878215 | Chris Gonzalez | 59 | London | England | UK | Transfer | Insurance | 768.79 | SGD | 61,051.07 | Citibank | MER1507 | POS | Completed | 672 | Basic | Low | false |
TXN0003314 | 2024-05-03 04:32:54 | CUST641269 | Suresh Brown | 34 | Paris | Île-de-France | France | Refund | Clothing | 934.8 | CAD | 9,766.32 | Axis Bank | MER7021 | Tablet | Completed | 675 | Standard | Medium | false |
TXN0003315 | 2024-05-03 10:59:15 | CUST595571 | Arjun Joshi | 33 | Delhi | Delhi | India | Transfer | Insurance | 102.37 | CAD | 39,381.4 | DBS | MER7625 | POS | Completed | 668 | Standard | Low | false |
TXN0003316 | 2024-05-03 12:00:02 | CUST921215 | Pooja Singh | 41 | London | England | UK | Withdrawal | Insurance | 274.23 | INR | 16,251.92 | ICICI Bank | MER7615 | ATM | Completed | 673 | Enhanced | Medium | false |
TXN0003317 | 2024-05-03 19:55:10 | CUST296388 | Priya Brown | 30 | Berlin | Berlin | Germany | Refund | Groceries | 1,230.57 | CAD | 3,350.02 | SBI | MER2975 | Web | Completed | 681 | Premium | Low | false |
TXN0003318 | 2024-05-04 02:07:36 | CUST961007 | Juan Garcia | 29 | London | England | UK | Subscription | Investment | 3,212.12 | USD | 4,064.03 | Wells Fargo | MER3252 | ATM | Pending | 649 | Premium | Low | false |
TXN0003319 | 2024-05-04 02:14:24 | CUST657771 | Jessica Taylor | 58 | Mumbai | Maharashtra | India | Bill Payment | Fuel | 1,044.1 | INR | 79,300.38 | Axis Bank | MER3899 | POS | Completed | 789 | Enhanced | Low | false |
TXN0003320 | 2024-05-04 15:43:48 | CUST371018 | Suresh Gonzalez | 24 | San Francisco | CA | USA | Bill Payment | Insurance | 452.52 | EUR | 6,050.06 | Axis Bank | MER1303 | Web | Failed | 768 | Standard | Medium | false |
TXN0003321 | 2024-05-04 16:24:20 | CUST670112 | Kavya Garcia | 22 | Jaipur | Rajasthan | India | Purchase | Entertainment | 596.98 | USD | 11,062.36 | Yes Bank | MER8486 | POS | Completed | 768 | Premium | High | false |
TXN0003322 | 2024-05-05 01:05:17 | CUST784319 | Kiran Mehta | 29 | London | England | UK | Refund | Electronics | 505.33 | USD | 4,380.89 | Citibank | MER3835 | POS | Failed | 645 | Premium | Medium | false |
TXN0003323 | 2024-05-05 01:08:43 | CUST228396 | Arjun Garcia | 38 | Kolkata | West Bengal | India | Purchase | Groceries | 252.32 | AED | 11,697.75 | DBS | MER5747 | Tablet | Completed | 782 | Standard | High | true |
TXN0003324 | 2024-05-05 02:31:11 | CUST713739 | Juan Johnson | 54 | Toronto | Ontario | Canada | Purchase | Dining | 2,540.78 | SGD | 2,592.76 | Citibank | MER5577 | POS | Completed | 703 | Basic | Low | false |
TXN0003325 | 2024-05-05 07:44:38 | CUST318359 | Meera Martinez | 52 | Chennai | Tamil Nadu | India | Deposit | Entertainment | 147.18 | EUR | 30,741.67 | Barclays | MER1581 | Mobile | Completed | 707 | Enhanced | Medium | false |
TXN0003326 | 2024-05-05 14:54:10 | CUST736220 | Divya Davis | 54 | Delhi | Delhi | India | Subscription | Real Estate | 215.09 | AUD | 7,811 | Kotak Mahindra | MER6695 | POS | Completed | 620 | Enhanced | Low | false |
TXN0003327 | 2024-05-05 16:26:49 | CUST865659 | Fang Iyer | 23 | Surat | Gujarat | India | Withdrawal | Clothing | 172.33 | AUD | 9,491.01 | Wells Fargo | MER2582 | ATM | Failed | 534 | Standard | Low | false |
TXN0003328 | 2024-05-05 18:25:34 | CUST861370 | Riya Williams | 31 | London | England | UK | Deposit | Healthcare | 363.73 | AED | 16,844.43 | DBS | MER6186 | Tablet | Completed | 607 | Standard | High | false |
TXN0003329 | 2024-05-05 21:17:07 | CUST379193 | Sarah Jones | 24 | Singapore | Singapore | Singapore | Transfer | Healthcare | 20.43 | AED | 6,981.69 | HDFC Bank | MER5657 | Tablet | Failed | 682 | Enhanced | Medium | false |
TXN0003330 | 2024-05-06 09:18:42 | CUST510771 | Ming Brown | 58 | San Francisco | CA | USA | Refund | Education | 635.96 | USD | 2,798.52 | Kotak Mahindra | MER8402 | Web | Completed | 557 | Enhanced | High | false |
TXN0003331 | 2024-05-06 18:57:28 | CUST649909 | Divya Gupta | 46 | Toronto | Ontario | Canada | EMI | Travel | 1,749.83 | AED | 10,962.58 | Yes Bank | MER4675 | Tablet | Completed | 723 | Basic | Low | false |
TXN0003332 | 2024-05-06 21:19:10 | CUST106879 | Aarav Iyer | 54 | Ahmedabad | Gujarat | India | Transfer | Salary | 75.38 | USD | 56,341.01 | ICICI Bank | MER8810 | POS | Pending | 746 | Basic | Low | false |
TXN0003333 | 2024-05-06 23:37:30 | CUST948898 | Sneha Smith | 59 | Bangalore | Karnataka | India | Withdrawal | Travel | 3,960.86 | JPY | 3,326.49 | Yes Bank | MER9304 | POS | Completed | 724 | Basic | Low | false |
TXN0003334 | 2024-05-07 02:21:08 | CUST279952 | David Kumar | 50 | Mumbai | Maharashtra | India | Bill Payment | Fuel | 1,591.33 | SGD | 8,512.55 | Barclays | MER4189 | Mobile | Reversed | 660 | Premium | Low | false |
TXN0003335 | 2024-05-07 02:23:25 | CUST579766 | Ashley Gupta | 24 | Delhi | Delhi | India | Purchase | Dining | 3,690.06 | SGD | 30,599.15 | Bank of America | MER1106 | ATM | Completed | 612 | Enhanced | Medium | false |
TXN0003336 | 2024-05-07 06:55:25 | CUST411994 | Chris Brown | 38 | Paris | Île-de-France | France | Deposit | Clothing | 857.48 | USD | 26,118.6 | DBS | MER1908 | Mobile | Completed | 791 | Premium | Low | false |
TXN0003337 | 2024-05-07 10:15:00 | CUST945442 | Rahul Wilson | 25 | Chennai | Tamil Nadu | India | Deposit | Utilities | 81.43 | INR | 605.91 | Barclays | MER5438 | Mobile | Completed | 667 | Enhanced | Medium | false |
TXN0003338 | 2024-05-07 11:35:59 | CUST114600 | Emily Gonzalez | 33 | London | England | UK | Bill Payment | Education | 3,503.19 | AED | 14,406.18 | Wells Fargo | MER5068 | Mobile | Pending | 673 | Enhanced | High | false |
TXN0003339 | 2024-05-07 17:12:31 | CUST206688 | Arjun Zhang | 66 | Pune | Maharashtra | India | EMI | Groceries | 238.37 | GBP | 31,635.79 | HDFC Bank | MER2757 | Web | Pending | 900 | Standard | Low | false |
TXN0003340 | 2024-05-07 18:27:55 | CUST115610 | Nisha Williams | 30 | Hyderabad | Telangana | India | EMI | Entertainment | 107.53 | JPY | 9,424.88 | Barclays | MER2293 | Web | Completed | 691 | Enhanced | Medium | false |
TXN0003341 | 2024-05-07 23:39:28 | CUST506532 | Sneha Miller | 59 | Paris | Île-de-France | France | Refund | Entertainment | 1,478.21 | GBP | 7,342.51 | HDFC Bank | MER4461 | Mobile | Completed | 700 | Premium | High | false |
TXN0003342 | 2024-05-08 00:48:24 | CUST543430 | Deepak Garcia | 61 | London | England | UK | Purchase | Education | 665.85 | AUD | 2,249.23 | Bank of America | MER6537 | Web | Completed | 698 | Enhanced | Low | false |
TXN0003343 | 2024-05-08 03:36:34 | CUST267840 | Carlos Zhang | 44 | Kolkata | West Bengal | India | Refund | Travel | 97.19 | SGD | 5,425.97 | DBS | MER4904 | Tablet | Completed | 661 | Enhanced | Low | false |
TXN0003344 | 2024-05-08 04:40:29 | CUST788115 | Aarav Joshi | 64 | Mumbai | Maharashtra | India | EMI | Healthcare | 1,000.43 | AED | 4,327.14 | SBI | MER9560 | Tablet | Completed | 800 | Premium | Medium | false |
TXN0003345 | 2024-05-08 05:14:53 | CUST103631 | Ming Nair | 57 | London | England | UK | EMI | Insurance | 269.4 | AUD | 29,816.17 | Axis Bank | MER5867 | Mobile | Failed | 696 | Standard | Medium | false |
TXN0003346 | 2024-05-08 08:38:16 | CUST307471 | Sanjay Brown | 38 | Surat | Gujarat | India | EMI | Real Estate | 855.32 | USD | 5,293.2 | Yes Bank | MER4848 | ATM | Pending | 789 | Premium | High | false |
TXN0003347 | 2024-05-08 09:47:55 | CUST496582 | Amanda Taylor | 44 | Ahmedabad | Gujarat | India | Subscription | Dining | 3,664.91 | USD | 4,580.72 | Axis Bank | MER6046 | Web | Failed | 683 | Premium | Low | false |
TXN0003348 | 2024-05-08 11:39:20 | CUST731730 | Vikram Wang | 24 | Ahmedabad | Gujarat | India | Refund | Education | 145.41 | SGD | 2,744.39 | Barclays | MER3671 | Web | Completed | 716 | Enhanced | Medium | false |
TXN0003349 | 2024-05-08 11:42:43 | CUST733970 | Rahul Liu | 54 | San Francisco | CA | USA | Purchase | Utilities | 3,946.76 | AED | 2,382.81 | Citibank | MER4265 | Web | Completed | 731 | Enhanced | High | false |
TXN0003350 | 2024-05-08 12:04:21 | CUST917299 | Vikram Joshi | 54 | Sydney | NSW | Australia | Withdrawal | Travel | 316.95 | SGD | 12,042.29 | Kotak Mahindra | MER5874 | Web | Completed | 729 | Enhanced | Low | false |
TXN0003351 | 2024-05-08 12:22:37 | CUST823789 | Wei Mehta | 53 | Pune | Maharashtra | India | Bill Payment | Groceries | 469.33 | USD | 15,804.68 | Chase | MER2118 | Mobile | Completed | 628 | Basic | Medium | false |
TXN0003352 | 2024-05-08 15:34:44 | CUST445512 | Michael Gupta | 52 | Surat | Gujarat | India | Purchase | Education | 1,755.49 | GBP | 1,375.07 | Kotak Mahindra | MER3318 | POS | Failed | 709 | Enhanced | Low | false |
TXN0003353 | 2024-05-09 03:15:24 | CUST144656 | Sarah Gupta | 42 | Jaipur | Rajasthan | India | Refund | Fuel | 1,754.28 | SGD | 4,194.1 | Citibank | MER3185 | ATM | Failed | 674 | Basic | Medium | true |
TXN0003354 | 2024-05-09 04:11:12 | CUST471183 | Priya Liu | 24 | Kolkata | West Bengal | India | Transfer | Insurance | 4,059.78 | USD | 41,358.31 | Yes Bank | MER8290 | POS | Completed | 817 | Enhanced | Medium | false |
TXN0003355 | 2024-05-09 07:05:16 | CUST912087 | Maria Brown | 66 | Sydney | NSW | Australia | EMI | Utilities | 228.75 | SGD | 3,896.11 | Citibank | MER3608 | POS | Pending | 744 | Standard | High | false |
TXN0003356 | 2024-05-09 07:51:51 | CUST114668 | Maria Martinez | 41 | Chennai | Tamil Nadu | India | EMI | Dining | 318.55 | EUR | 5,336.97 | Wells Fargo | MER7038 | Web | Completed | 748 | Basic | High | false |
TXN0003357 | 2024-05-09 14:26:35 | CUST617506 | Jessica Davis | 36 | San Francisco | CA | USA | Subscription | Fuel | 139.96 | GBP | 9,207.03 | Kotak Mahindra | MER7102 | ATM | Pending | 740 | Enhanced | Low | false |
TXN0003358 | 2024-05-09 15:07:56 | CUST258141 | Nisha Iyer | 59 | Mumbai | Maharashtra | India | Refund | Investment | 143.49 | USD | 5,955.59 | HDFC Bank | MER6848 | ATM | Completed | 717 | Premium | Low | false |
TXN0003359 | 2024-05-09 21:31:01 | CUST825658 | Michael Moore | 63 | Pune | Maharashtra | India | Purchase | Entertainment | 438.57 | CAD | 5,693.34 | HDFC Bank | MER1882 | ATM | Failed | 656 | Standard | Low | false |
TXN0003360 | 2024-05-09 22:01:27 | CUST400799 | Vikram Davis | 48 | Kolkata | West Bengal | India | Subscription | Utilities | 225.52 | SGD | 10,869.78 | HSBC | MER8351 | Mobile | Completed | 694 | Enhanced | High | false |
TXN0003361 | 2024-05-10 02:23:16 | CUST960738 | Nisha Sharma | 54 | Delhi | Delhi | India | Withdrawal | Clothing | 1,938.45 | INR | 43,803.93 | Barclays | MER3947 | ATM | Pending | 786 | Premium | High | false |
TXN0003362 | 2024-05-10 08:46:37 | CUST110942 | Lakshmi Wang | 48 | Singapore | Singapore | Singapore | Purchase | Healthcare | 209.7 | INR | 29,988.42 | HSBC | MER5480 | Tablet | Completed | 656 | Standard | Medium | false |
TXN0003363 | 2024-05-10 13:02:12 | CUST258486 | Aarav Gupta | 38 | Kolkata | West Bengal | India | Deposit | Clothing | 146.95 | SGD | 4,604.61 | Barclays | MER8027 | Tablet | Completed | 733 | Enhanced | Low | false |
TXN0003364 | 2024-05-10 15:38:26 | CUST616944 | Kiran Zhang | 52 | Mumbai | Maharashtra | India | EMI | Entertainment | 1,341.15 | AUD | 7,934.53 | HSBC | MER9695 | POS | Completed | 698 | Premium | Low | false |
TXN0003365 | 2024-05-10 23:55:33 | CUST715195 | Suresh Li | 46 | San Francisco | CA | USA | Transfer | Travel | 613.79 | GBP | 19,761.36 | DBS | MER7918 | Mobile | Pending | 745 | Basic | Medium | false |
TXN0003366 | 2024-05-11 01:10:18 | CUST684516 | Luis Chen | 46 | Bangalore | Karnataka | India | Deposit | Investment | 455.54 | AUD | 20,908.05 | HDFC Bank | MER8146 | Web | Reversed | 595 | Standard | Low | false |
TXN0003367 | 2024-05-11 01:56:27 | CUST148714 | Carlos Taylor | 53 | San Francisco | CA | USA | Deposit | Insurance | 36.44 | AED | 4,440.47 | Barclays | MER8309 | Web | Reversed | 745 | Standard | High | false |
TXN0003368 | 2024-05-11 10:57:43 | CUST695294 | Vikram Gupta | 25 | London | England | UK | Bill Payment | Healthcare | 165.14 | AUD | 4,569.62 | Wells Fargo | MER7306 | Mobile | Completed | 859 | Standard | Low | false |
TXN0003369 | 2024-05-11 11:58:36 | CUST904318 | Suresh Singh | 55 | Bangalore | Karnataka | India | Deposit | Dining | 608.07 | CAD | 42,570.64 | Chase | MER2656 | POS | Reversed | 849 | Basic | Low | false |
TXN0003370 | 2024-05-11 13:21:58 | CUST514736 | Suresh Zhang | 54 | Delhi | Delhi | India | Transfer | Clothing | 50.14 | CAD | 7,115.28 | Barclays | MER9201 | Web | Completed | 682 | Premium | High | false |
TXN0003371 | 2024-05-11 15:01:55 | CUST654567 | Suresh Reddy | 34 | Paris | Île-de-France | France | Bill Payment | Healthcare | 337.96 | INR | 2,253.78 | ICICI Bank | MER7861 | Mobile | Completed | 701 | Standard | Low | false |
TXN0003372 | 2024-05-11 20:10:55 | CUST564466 | Lakshmi Mehta | 33 | Toronto | Ontario | Canada | EMI | Entertainment | 514.03 | JPY | 5,928.24 | Axis Bank | MER8105 | Mobile | Reversed | 753 | Premium | Medium | false |
TXN0003373 | 2024-05-11 22:28:35 | CUST898023 | Pooja Chen | 45 | Kolkata | West Bengal | India | Subscription | Salary | 577.86 | GBP | 15,126.62 | SBI | MER6264 | Mobile | Completed | 758 | Premium | Low | false |
TXN0003374 | 2024-05-12 00:24:21 | CUST984694 | Sanjay Wilson | 44 | Dubai | Dubai | UAE | Withdrawal | Groceries | 1,055.02 | USD | 14,920.87 | HSBC | MER9262 | Web | Reversed | 610 | Enhanced | Medium | false |
TXN0003375 | 2024-05-12 02:48:34 | CUST705489 | Wei Garcia | 67 | Delhi | Delhi | India | EMI | Salary | 215.71 | CAD | 41,527.58 | Bank of America | MER3199 | ATM | Completed | 773 | Premium | Low | false |
TXN0003376 | 2024-05-12 11:21:51 | CUST539033 | Aarav Singh | 36 | Paris | Île-de-France | France | Subscription | Healthcare | 215.35 | JPY | 5,483.48 | Citibank | MER2848 | Tablet | Completed | 712 | Enhanced | Low | false |
TXN0003377 | 2024-05-12 16:37:46 | CUST394635 | Fang Gupta | 57 | Toronto | Ontario | Canada | Refund | Investment | 1,624 | SGD | 5,457.09 | Citibank | MER9225 | POS | Reversed | 703 | Premium | Low | false |
TXN0003378 | 2024-05-12 19:28:26 | CUST825672 | Ming Williams | 41 | Singapore | Singapore | Singapore | Transfer | Groceries | 231.97 | CAD | 31,405.81 | Wells Fargo | MER1760 | Mobile | Failed | 792 | Enhanced | Low | false |
TXN0003379 | 2024-05-13 02:56:40 | CUST412963 | Rohan Williams | 44 | Ahmedabad | Gujarat | India | Subscription | Real Estate | 1,466.71 | USD | 1,113.48 | Axis Bank | MER4376 | Web | Completed | 609 | Premium | Medium | false |
TXN0003380 | 2024-05-13 08:21:50 | CUST384559 | Riya Smith | 44 | Singapore | Singapore | Singapore | EMI | Utilities | 2,523.61 | SGD | 12,527.96 | Chase | MER1586 | Tablet | Completed | 853 | Enhanced | Low | false |
TXN0003381 | 2024-05-13 08:23:29 | CUST200072 | Sanjay Williams | 67 | Singapore | Singapore | Singapore | Refund | Healthcare | 251.34 | EUR | 15,139.14 | Kotak Mahindra | MER7511 | POS | Completed | 820 | Enhanced | High | false |
TXN0003382 | 2024-05-13 09:14:33 | CUST510428 | Rohan Brown | 53 | Jaipur | Rajasthan | India | Purchase | Dining | 51.43 | AED | 1,114.85 | HDFC Bank | MER5120 | Web | Failed | 680 | Premium | Low | false |
TXN0003383 | 2024-05-13 16:42:19 | CUST281543 | Michael Taylor | 50 | New York | NY | USA | Deposit | Fuel | 1,369.06 | CAD | 10,732.85 | Yes Bank | MER4953 | Web | Failed | 687 | Premium | Low | false |
TXN0003384 | 2024-05-13 20:04:13 | CUST271302 | Ming Li | 63 | Toronto | Ontario | Canada | Purchase | Electronics | 93.32 | INR | 12,550.58 | Axis Bank | MER1159 | POS | Failed | 754 | Enhanced | Medium | false |
TXN0003385 | 2024-05-13 21:27:08 | CUST933317 | Riya Brown | 22 | Delhi | Delhi | India | Purchase | Utilities | 4,552.72 | GBP | 26,789.23 | HDFC Bank | MER1477 | Web | Completed | 674 | Basic | Low | false |
TXN0003386 | 2024-05-14 00:09:49 | CUST119469 | Emily Lopez | 51 | Chennai | Tamil Nadu | India | Withdrawal | Travel | 588.8 | GBP | 9,657.43 | Kotak Mahindra | MER1466 | Mobile | Failed | 701 | Basic | High | false |
TXN0003387 | 2024-05-14 01:22:00 | CUST412744 | Nisha Rodriguez | 49 | Jaipur | Rajasthan | India | Subscription | Entertainment | 66.82 | INR | 37,456.15 | Wells Fargo | MER7133 | POS | Completed | 795 | Enhanced | Low | false |
TXN0003388 | 2024-05-14 07:04:16 | CUST986467 | Ana Li | 24 | London | England | UK | Transfer | Insurance | 71.02 | INR | 3,514.52 | Barclays | MER1864 | Web | Completed | 769 | Standard | Low | false |
TXN0003389 | 2024-05-14 07:17:27 | CUST788590 | Wei Smith | 52 | Pune | Maharashtra | India | Bill Payment | Entertainment | 299.54 | AUD | 47,868.82 | Axis Bank | MER7539 | Web | Failed | 739 | Standard | Low | false |
TXN0003390 | 2024-05-14 07:45:03 | CUST216284 | Carlos Wilson | 67 | San Francisco | CA | USA | Deposit | Real Estate | 3,546.6 | USD | 12,455.05 | DBS | MER8191 | POS | Pending | 729 | Enhanced | Low | false |
TXN0003391 | 2024-05-14 17:02:39 | CUST450551 | Ananya Kumar | 49 | London | England | UK | Subscription | Investment | 3,555.13 | SGD | 4,787.53 | Chase | MER8852 | Web | Completed | 713 | Enhanced | High | false |
TXN0003392 | 2024-05-14 17:29:42 | CUST829896 | Divya Wang | 50 | Paris | Île-de-France | France | Refund | Insurance | 576.64 | SGD | 12,018.97 | Wells Fargo | MER8277 | Tablet | Failed | 900 | Premium | Low | false |
TXN0003393 | 2024-05-15 00:07:35 | CUST291629 | Pooja Wilson | 44 | New York | NY | USA | EMI | Entertainment | 7,348.64 | CAD | 6,422.61 | SBI | MER7156 | POS | Completed | 800 | Basic | Medium | false |
TXN0003394 | 2024-05-15 00:07:59 | CUST456813 | Deepak Mehta | 27 | Ahmedabad | Gujarat | India | Subscription | Healthcare | 136.61 | INR | 16,385.67 | Citibank | MER6662 | Mobile | Completed | 583 | Standard | Medium | false |
TXN0003395 | 2024-05-15 06:37:30 | CUST393069 | Deepak Chen | 58 | San Francisco | CA | USA | EMI | Travel | 367.44 | AUD | 2,630.96 | DBS | MER9653 | Web | Failed | 596 | Basic | Low | false |
TXN0003396 | 2024-05-15 10:30:22 | CUST428192 | Aarav Joshi | 52 | Tokyo | Tokyo | Japan | Transfer | Salary | 3,108.36 | SGD | 7,847.14 | Citibank | MER9210 | ATM | Pending | 665 | Enhanced | Low | false |
TXN0003397 | 2024-05-15 17:48:15 | CUST806042 | Sanjay Chen | 39 | Dubai | Dubai | UAE | Transfer | Insurance | 512.01 | JPY | 87,557.27 | Chase | MER6428 | Mobile | Reversed | 780 | Basic | Low | false |
TXN0003398 | 2024-05-15 20:42:58 | CUST782918 | Suresh Smith | 50 | Toronto | Ontario | Canada | EMI | Insurance | 818 | JPY | 1,892.92 | Barclays | MER9738 | POS | Failed | 711 | Standard | Low | false |
TXN0003399 | 2024-05-15 23:41:47 | CUST731953 | Riya Zhang | 54 | Hyderabad | Telangana | India | Purchase | Entertainment | 107.89 | AUD | 14,860.65 | Yes Bank | MER6019 | Tablet | Completed | 802 | Basic | Medium | false |
TXN0003400 | 2024-05-16 03:27:23 | CUST629103 | Wei Joshi | 26 | Surat | Gujarat | India | Bill Payment | Education | 2,533.66 | AUD | 8,017.28 | HDFC Bank | MER6490 | Mobile | Failed | 804 | Basic | Low | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.