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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003401 | 2024-05-16 03:33:22 | CUST117556 | Sanjay Gupta | 45 | Berlin | Berlin | Germany | Deposit | Salary | 104.72 | GBP | 3,180.05 | HDFC Bank | MER3997 | POS | Reversed | 679 | Standard | Medium | false |
TXN0003402 | 2024-05-16 09:08:11 | CUST115251 | Juan Jones | 53 | Tokyo | Tokyo | Japan | Deposit | Dining | 2,456.22 | CAD | 2,555.2 | Wells Fargo | MER7869 | ATM | Completed | 700 | Basic | Medium | false |
TXN0003403 | 2024-05-16 09:41:37 | CUST316265 | Meera Gupta | 41 | Ahmedabad | Gujarat | India | Withdrawal | Education | 1,152.95 | USD | 5,282.47 | Kotak Mahindra | MER8976 | ATM | Completed | 745 | Premium | Medium | false |
TXN0003404 | 2024-05-16 11:37:23 | CUST988786 | Riya Li | 42 | Singapore | Singapore | Singapore | Deposit | Travel | 574.73 | AED | 55,809.12 | SBI | MER9776 | Tablet | Failed | 717 | Standard | Low | false |
TXN0003405 | 2024-05-16 11:48:12 | CUST563468 | Vikram Martinez | 37 | Bangalore | Karnataka | India | Withdrawal | Investment | 40.03 | AED | 15,860.61 | HDFC Bank | MER2537 | ATM | Completed | 608 | Basic | High | false |
TXN0003406 | 2024-05-16 15:14:40 | CUST198657 | Hui Singh | 55 | Delhi | Delhi | India | Refund | Salary | 136 | JPY | 5,924.17 | DBS | MER4588 | ATM | Pending | 601 | Premium | Medium | false |
TXN0003407 | 2024-05-16 18:15:05 | CUST819143 | James Rodriguez | 36 | Berlin | Berlin | Germany | Refund | Utilities | 223.38 | INR | 4,375.67 | Kotak Mahindra | MER2139 | Mobile | Completed | 635 | Enhanced | Low | false |
TXN0003408 | 2024-05-16 19:26:17 | CUST209935 | Suresh Garcia | 45 | San Francisco | CA | USA | Refund | Travel | 1,482.29 | EUR | 21,639.13 | Wells Fargo | MER9535 | ATM | Failed | 770 | Enhanced | High | false |
TXN0003409 | 2024-05-17 00:26:04 | CUST845350 | Carlos Smith | 41 | Kolkata | West Bengal | India | Bill Payment | Education | 449.12 | SGD | 12,114.42 | Bank of America | MER9578 | ATM | Completed | 737 | Enhanced | Low | false |
TXN0003410 | 2024-05-17 01:05:03 | CUST590281 | Kiran Brown | 27 | Paris | Île-de-France | France | Refund | Travel | 305.34 | EUR | 7,622.57 | Barclays | MER9943 | Mobile | Pending | 686 | Standard | Medium | false |
TXN0003411 | 2024-05-17 03:55:00 | CUST597350 | Hui Rodriguez | 27 | Jaipur | Rajasthan | India | Transfer | Clothing | 299.32 | EUR | 2,909.45 | ICICI Bank | MER5709 | Mobile | Pending | 665 | Enhanced | High | false |
TXN0003412 | 2024-05-17 04:03:23 | CUST281291 | Chris Rodriguez | 23 | Dubai | Dubai | UAE | Transfer | Fuel | 1,211.31 | USD | 18,661.15 | Barclays | MER6501 | Mobile | Reversed | 708 | Basic | Low | false |
TXN0003413 | 2024-05-17 05:30:47 | CUST563824 | Amit Liu | 46 | New York | NY | USA | Withdrawal | Investment | 613.89 | SGD | 86,024.29 | Axis Bank | MER9490 | POS | Reversed | 761 | Premium | Medium | false |
TXN0003414 | 2024-05-17 05:48:58 | CUST900502 | Deepak Lopez | 37 | Pune | Maharashtra | India | Transfer | Real Estate | 2,500.43 | EUR | 5,357.65 | SBI | MER2920 | Tablet | Completed | 710 | Basic | Medium | false |
TXN0003415 | 2024-05-17 10:38:38 | CUST707951 | Deepak Smith | 32 | Bangalore | Karnataka | India | Bill Payment | Utilities | 494.75 | AED | 9,829.77 | Barclays | MER1360 | Tablet | Reversed | 686 | Basic | Medium | false |
TXN0003416 | 2024-05-17 13:47:51 | CUST155171 | Kavya Zhang | 53 | Toronto | Ontario | Canada | Refund | Electronics | 155.89 | JPY | 3,433.54 | Axis Bank | MER5909 | POS | Completed | 674 | Basic | Low | false |
TXN0003417 | 2024-05-17 14:10:46 | CUST958092 | Arjun Joshi | 34 | Hyderabad | Telangana | India | Deposit | Salary | 921.41 | JPY | 8,613.59 | HDFC Bank | MER4489 | Mobile | Completed | 667 | Standard | Medium | false |
TXN0003418 | 2024-05-17 14:50:01 | CUST120945 | Lakshmi Liu | 52 | Sydney | NSW | Australia | Transfer | Clothing | 3,598.93 | AUD | 17,759.42 | Barclays | MER1152 | POS | Completed | 595 | Enhanced | High | false |
TXN0003419 | 2024-05-17 17:39:13 | CUST780806 | David Wilson | 24 | Ahmedabad | Gujarat | India | Subscription | Groceries | 201.24 | AUD | 14,562.78 | Citibank | MER2448 | POS | Reversed | 636 | Enhanced | Medium | false |
TXN0003420 | 2024-05-17 22:58:28 | CUST324388 | David Liu | 39 | Hyderabad | Telangana | India | Subscription | Education | 5,393.3 | USD | 8,088.37 | ICICI Bank | MER1493 | Tablet | Completed | 848 | Premium | Low | false |
TXN0003421 | 2024-05-18 00:06:04 | CUST571482 | Juan Wilson | 61 | Ahmedabad | Gujarat | India | Refund | Dining | 206.04 | EUR | 9,251.7 | HSBC | MER8289 | ATM | Failed | 706 | Standard | Low | false |
TXN0003422 | 2024-05-18 02:12:03 | CUST836549 | Chris Mehta | 45 | Mumbai | Maharashtra | India | EMI | Salary | 356.41 | JPY | 24,201.66 | Citibank | MER8621 | Tablet | Completed | 732 | Enhanced | Medium | false |
TXN0003423 | 2024-05-18 03:09:34 | CUST732944 | Meera Garcia | 64 | Berlin | Berlin | Germany | Transfer | Real Estate | 157.32 | EUR | 6,956.31 | Chase | MER5667 | ATM | Reversed | 651 | Basic | High | false |
TXN0003424 | 2024-05-18 06:20:01 | CUST116221 | Arjun Wang | 27 | Toronto | Ontario | Canada | Subscription | Entertainment | 1,670.48 | JPY | 8,228.65 | HDFC Bank | MER9797 | ATM | Completed | 663 | Enhanced | Low | false |
TXN0003425 | 2024-05-18 07:48:16 | CUST234512 | Emily Brown | 65 | Surat | Gujarat | India | Subscription | Healthcare | 218.24 | AED | 5,049.33 | DBS | MER2905 | POS | Completed | 686 | Standard | Low | false |
TXN0003426 | 2024-05-18 12:59:26 | CUST265397 | Suresh Taylor | 66 | Bangalore | Karnataka | India | EMI | Education | 6,454.67 | AED | 4,914.03 | Chase | MER8699 | ATM | Completed | 739 | Premium | Low | false |
TXN0003427 | 2024-05-18 13:45:53 | CUST898346 | Rohan Nair | 30 | Toronto | Ontario | Canada | Subscription | Education | 206.09 | SGD | 3,290.91 | Wells Fargo | MER7748 | Web | Completed | 748 | Basic | Low | false |
TXN0003428 | 2024-05-18 15:08:10 | CUST147912 | Wei Johnson | 25 | Kolkata | West Bengal | India | EMI | Entertainment | 509.17 | AUD | 15,872.4 | ICICI Bank | MER6506 | ATM | Failed | 676 | Enhanced | High | false |
TXN0003429 | 2024-05-18 15:19:00 | CUST627841 | Maria Sharma | 38 | Dubai | Dubai | UAE | EMI | Healthcare | 2,206.99 | AED | 22,182.75 | Barclays | MER1702 | POS | Completed | 627 | Enhanced | Medium | false |
TXN0003430 | 2024-05-18 15:47:26 | CUST601036 | Rohan Singh | 67 | Paris | Île-de-France | France | Purchase | Groceries | 509.62 | AUD | 1,426.71 | Yes Bank | MER8749 | POS | Failed | 640 | Standard | Medium | false |
TXN0003431 | 2024-05-18 22:43:06 | CUST909399 | Michael Davis | 41 | San Francisco | CA | USA | Deposit | Salary | 1,903.67 | EUR | 1,499.62 | Wells Fargo | MER2753 | POS | Completed | 557 | Basic | Medium | false |
TXN0003432 | 2024-05-19 03:54:46 | CUST697406 | Chris Li | 64 | Jaipur | Rajasthan | India | Withdrawal | Dining | 772.69 | AUD | 3,220.36 | HDFC Bank | MER7504 | POS | Failed | 739 | Premium | Low | false |
TXN0003433 | 2024-05-19 04:04:10 | CUST341928 | Luis Patel | 67 | Jaipur | Rajasthan | India | Refund | Electronics | 176.43 | INR | 42,854.19 | Kotak Mahindra | MER9723 | ATM | Completed | 732 | Premium | Low | false |
TXN0003434 | 2024-05-19 12:22:34 | CUST172816 | Juan Mehta | 50 | London | England | UK | Withdrawal | Groceries | 1,702.99 | SGD | 10,095.96 | HSBC | MER1082 | ATM | Failed | 678 | Enhanced | Low | false |
TXN0003435 | 2024-05-19 14:12:18 | CUST710152 | Carlos Gonzalez | 57 | Ahmedabad | Gujarat | India | Subscription | Utilities | 973.98 | GBP | 34,816.99 | Bank of America | MER5667 | POS | Completed | 758 | Basic | Medium | false |
TXN0003436 | 2024-05-19 17:19:11 | CUST242546 | Maria Reddy | 45 | Bangalore | Karnataka | India | Subscription | Education | 1,131.72 | USD | 2,249.29 | HDFC Bank | MER7588 | ATM | Completed | 754 | Enhanced | Medium | false |
TXN0003437 | 2024-05-19 17:34:52 | CUST359992 | Maria Zhang | 39 | London | England | UK | Purchase | Clothing | 365.94 | JPY | 8,315.92 | Kotak Mahindra | MER6561 | Mobile | Failed | 802 | Enhanced | Low | false |
TXN0003438 | 2024-05-19 18:55:17 | CUST801381 | Sanjay Smith | 47 | Tokyo | Tokyo | Japan | Refund | Investment | 3,856.69 | EUR | 5,920.16 | Citibank | MER5318 | Web | Completed | 729 | Premium | Medium | false |
TXN0003439 | 2024-05-20 08:05:55 | CUST375033 | Vikram Smith | 36 | Singapore | Singapore | Singapore | Bill Payment | Electronics | 1,162.43 | SGD | 11,544.01 | Axis Bank | MER4971 | Tablet | Completed | 624 | Premium | Medium | false |
TXN0003440 | 2024-05-20 08:26:19 | CUST617287 | Maria Gupta | 55 | Paris | Île-de-France | France | Bill Payment | Dining | 806.99 | INR | 7,554.46 | HDFC Bank | MER4735 | Mobile | Pending | 773 | Enhanced | Low | false |
TXN0003441 | 2024-05-20 14:05:38 | CUST413877 | Arjun Li | 49 | Toronto | Ontario | Canada | Refund | Fuel | 954.18 | AUD | 7,378.08 | Chase | MER7997 | ATM | Failed | 733 | Basic | Low | false |
TXN0003442 | 2024-05-20 15:02:17 | CUST307907 | Aarav Taylor | 42 | Surat | Gujarat | India | Deposit | Entertainment | 721.86 | EUR | 6,246.96 | Chase | MER3544 | ATM | Failed | 742 | Basic | High | false |
TXN0003443 | 2024-05-21 01:13:00 | CUST105387 | Rahul Jones | 44 | Tokyo | Tokyo | Japan | Bill Payment | Travel | 105.95 | CAD | 3,101.16 | Chase | MER8111 | Web | Failed | 684 | Enhanced | Low | false |
TXN0003444 | 2024-05-21 01:28:22 | CUST191424 | Luis Rodriguez | 27 | Paris | Île-de-France | France | Refund | Clothing | 254.56 | INR | 3,695.2 | HDFC Bank | MER5350 | POS | Reversed | 662 | Premium | Low | false |
TXN0003445 | 2024-05-21 14:18:52 | CUST436679 | Sarah Lopez | 58 | Paris | Île-de-France | France | Deposit | Salary | 2,191.25 | USD | 3,538.99 | Barclays | MER2795 | Web | Reversed | 653 | Premium | Low | false |
TXN0003446 | 2024-05-21 15:17:37 | CUST338963 | Riya Li | 31 | Tokyo | Tokyo | Japan | Purchase | Electronics | 481.58 | AED | 8,448.04 | HDFC Bank | MER1593 | ATM | Completed | 738 | Standard | Medium | false |
TXN0003447 | 2024-05-22 05:40:51 | CUST950248 | Juan Zhang | 42 | Chennai | Tamil Nadu | India | Deposit | Insurance | 92.77 | USD | 8,308.3 | Wells Fargo | MER1692 | Mobile | Failed | 716 | Basic | Low | false |
TXN0003448 | 2024-05-22 05:59:47 | CUST786134 | Aarav Rodriguez | 23 | Surat | Gujarat | India | Deposit | Real Estate | 114.76 | USD | 9,590.81 | Yes Bank | MER5065 | Web | Failed | 730 | Basic | Medium | false |
TXN0003449 | 2024-05-22 09:42:25 | CUST620292 | Lakshmi Jones | 34 | Berlin | Berlin | Germany | Withdrawal | Groceries | 3,028.33 | JPY | 17,667.77 | Bank of America | MER6651 | POS | Reversed | 674 | Standard | Low | false |
TXN0003450 | 2024-05-22 13:32:25 | CUST619955 | Ming Iyer | 32 | Pune | Maharashtra | India | Purchase | Education | 13,362.53 | AUD | 43,482.76 | ICICI Bank | MER5113 | POS | Failed | 664 | Standard | Medium | false |
TXN0003451 | 2024-05-22 17:32:07 | CUST675189 | Amanda Smith | 40 | Berlin | Berlin | Germany | Purchase | Insurance | 702.91 | SGD | 17,238.53 | Citibank | MER2422 | POS | Completed | 632 | Premium | High | false |
TXN0003452 | 2024-05-23 06:44:59 | CUST214140 | Wei Moore | 42 | Jaipur | Rajasthan | India | Transfer | Education | 735.97 | INR | 10,685.57 | Yes Bank | MER3758 | Web | Completed | 663 | Standard | High | false |
TXN0003453 | 2024-05-23 14:32:23 | CUST196958 | Michael Singh | 28 | Bangalore | Karnataka | India | Purchase | Travel | 165.44 | JPY | 83,474.87 | HSBC | MER7288 | Mobile | Failed | 708 | Standard | High | false |
TXN0003454 | 2024-05-23 20:54:50 | CUST665917 | Kavya Sharma | 62 | Surat | Gujarat | India | Bill Payment | Education | 496.64 | CAD | 500 | SBI | MER1112 | Mobile | Pending | 866 | Enhanced | High | false |
TXN0003455 | 2024-05-24 00:15:36 | CUST939664 | David Garcia | 45 | Mumbai | Maharashtra | India | Deposit | Travel | 2,686.2 | EUR | 7,890.07 | Bank of America | MER7423 | Tablet | Pending | 654 | Standard | Low | false |
TXN0003456 | 2024-05-24 10:17:24 | CUST606511 | Ananya Kumar | 51 | San Francisco | CA | USA | Purchase | Real Estate | 968.77 | INR | 20,842.06 | Wells Fargo | MER4270 | ATM | Reversed | 702 | Standard | Low | false |
TXN0003457 | 2024-05-24 15:34:51 | CUST827798 | Carlos Reddy | 28 | Berlin | Berlin | Germany | Withdrawal | Dining | 2,542.68 | SGD | 1,123.48 | HSBC | MER9926 | Web | Reversed | 685 | Premium | Medium | false |
TXN0003458 | 2024-05-24 17:09:39 | CUST545106 | Riya Gupta | 35 | Hyderabad | Telangana | India | Transfer | Healthcare | 1,664.97 | EUR | 5,482.87 | Kotak Mahindra | MER8199 | ATM | Completed | 673 | Enhanced | Medium | false |
TXN0003459 | 2024-05-24 18:09:14 | CUST221309 | Rahul Liu | 62 | Tokyo | Tokyo | Japan | Transfer | Utilities | 417.38 | EUR | 109,594.52 | DBS | MER4862 | ATM | Completed | 725 | Standard | High | false |
TXN0003460 | 2024-05-24 23:27:11 | CUST391734 | Amanda Sharma | 56 | Kolkata | West Bengal | India | Subscription | Travel | 223.12 | SGD | 4,824.46 | Citibank | MER9398 | Web | Completed | 714 | Standard | Low | false |
TXN0003461 | 2024-05-24 23:41:01 | CUST519083 | Carlos Wilson | 39 | Jaipur | Rajasthan | India | Subscription | Utilities | 79.32 | SGD | 1,663.98 | DBS | MER5492 | Tablet | Completed | 667 | Enhanced | Low | false |
TXN0003462 | 2024-05-25 06:34:44 | CUST898118 | David Rodriguez | 63 | New York | NY | USA | EMI | Healthcare | 52.83 | AUD | 742.02 | Chase | MER6864 | POS | Completed | 694 | Premium | High | false |
TXN0003463 | 2024-05-25 07:03:38 | CUST745014 | Kavya Chen | 28 | London | England | UK | EMI | Salary | 1,450.98 | CAD | 4,192.84 | HDFC Bank | MER3562 | ATM | Completed | 795 | Standard | Low | false |
TXN0003464 | 2024-05-25 11:29:44 | CUST486191 | Carlos Williams | 66 | Pune | Maharashtra | India | Withdrawal | Fuel | 185.32 | USD | 13,130.79 | Chase | MER1543 | Web | Completed | 607 | Basic | Low | false |
TXN0003465 | 2024-05-25 13:56:35 | CUST244465 | Ana Miller | 67 | Chennai | Tamil Nadu | India | EMI | Entertainment | 77.81 | CAD | 11,639.39 | Chase | MER9326 | Web | Completed | 761 | Enhanced | High | false |
TXN0003466 | 2024-05-25 14:20:07 | CUST118027 | Amit Liu | 44 | Berlin | Berlin | Germany | Refund | Healthcare | 1,028.97 | EUR | 7,677.86 | Yes Bank | MER7039 | POS | Completed | 673 | Enhanced | Low | false |
TXN0003467 | 2024-05-25 14:36:58 | CUST349603 | Michael Williams | 37 | Hyderabad | Telangana | India | Refund | Entertainment | 3,470.26 | CAD | 8,267.18 | Citibank | MER8611 | Tablet | Reversed | 551 | Enhanced | Medium | false |
TXN0003468 | 2024-05-25 16:29:31 | CUST154125 | Ashley Li | 51 | New York | NY | USA | Withdrawal | Clothing | 13,781.45 | GBP | 21,858.28 | Yes Bank | MER1415 | Tablet | Completed | 716 | Standard | High | false |
TXN0003469 | 2024-05-25 21:09:29 | CUST961151 | Maria Brown | 33 | Berlin | Berlin | Germany | Refund | Salary | 442.91 | INR | 23,054.69 | HDFC Bank | MER7662 | POS | Completed | 691 | Standard | Low | false |
TXN0003470 | 2024-05-25 23:15:45 | CUST381686 | Lakshmi Mehta | 26 | Paris | Île-de-France | France | Refund | Fuel | 1,620.28 | CAD | 4,290.96 | Bank of America | MER2898 | Mobile | Reversed | 605 | Premium | Medium | false |
TXN0003471 | 2024-05-25 23:55:06 | CUST315572 | Rohan Gonzalez | 39 | Mumbai | Maharashtra | India | Bill Payment | Dining | 1,175.29 | AED | 11,769.27 | HDFC Bank | MER9132 | POS | Failed | 589 | Standard | Medium | false |
TXN0003472 | 2024-05-26 17:53:51 | CUST162389 | Fang Rodriguez | 45 | Delhi | Delhi | India | EMI | Investment | 18,938.53 | CAD | 5,537.65 | Yes Bank | MER2401 | Web | Completed | 643 | Premium | Medium | false |
TXN0003473 | 2024-05-26 19:34:01 | CUST233920 | Juan Chen | 34 | Hyderabad | Telangana | India | EMI | Healthcare | 743.55 | CAD | 2,995.98 | Bank of America | MER9623 | ATM | Completed | 630 | Basic | Low | false |
TXN0003474 | 2024-05-27 00:49:43 | CUST838423 | Matthew Martinez | 31 | Pune | Maharashtra | India | Subscription | Healthcare | 1,101.71 | JPY | 9,256.27 | Citibank | MER5029 | Tablet | Completed | 708 | Basic | Medium | false |
TXN0003475 | 2024-05-27 03:11:49 | CUST520360 | Ana Zhang | 56 | Toronto | Ontario | Canada | Withdrawal | Clothing | 18,839.68 | AUD | 6,277.78 | HDFC Bank | MER3085 | Mobile | Completed | 731 | Premium | Medium | false |
TXN0003476 | 2024-05-27 03:33:42 | CUST554338 | Kavya Martinez | 44 | London | England | UK | Subscription | Healthcare | 152.11 | USD | 32,322.57 | Chase | MER5047 | ATM | Reversed | 668 | Premium | Medium | false |
TXN0003477 | 2024-05-27 11:22:39 | CUST812506 | Arjun Wang | 63 | Pune | Maharashtra | India | Subscription | Travel | 662.94 | CAD | 808.18 | Bank of America | MER8693 | Web | Completed | 723 | Standard | Medium | false |
TXN0003478 | 2024-05-27 14:35:59 | CUST294733 | Riya Zhang | 40 | Surat | Gujarat | India | Deposit | Salary | 5,296.2 | AUD | 17,070.72 | HDFC Bank | MER5610 | POS | Reversed | 698 | Standard | Low | false |
TXN0003479 | 2024-05-27 23:22:03 | CUST533716 | Maria Wilson | 35 | Jaipur | Rajasthan | India | Subscription | Education | 243.05 | AUD | 8,662.48 | Axis Bank | MER1427 | POS | Reversed | 639 | Basic | Low | false |
TXN0003480 | 2024-05-27 23:46:23 | CUST406117 | Sarah Gonzalez | 31 | Tokyo | Tokyo | Japan | EMI | Groceries | 164.38 | SGD | 732.5 | Bank of America | MER2461 | Mobile | Reversed | 510 | Enhanced | High | false |
TXN0003481 | 2024-05-28 08:26:59 | CUST619522 | Deepak Williams | 48 | Sydney | NSW | Australia | Deposit | Travel | 210.42 | JPY | 3,538.98 | HDFC Bank | MER3640 | Tablet | Completed | 806 | Standard | Medium | false |
TXN0003482 | 2024-05-28 09:20:49 | CUST540661 | Sarah Sharma | 60 | Singapore | Singapore | Singapore | Transfer | Healthcare | 350.29 | INR | 7,740.31 | HDFC Bank | MER3837 | POS | Completed | 696 | Basic | High | false |
TXN0003483 | 2024-05-29 10:24:17 | CUST403023 | Nisha Kumar | 45 | Mumbai | Maharashtra | India | Purchase | Salary | 1,409.24 | CAD | 1,614.51 | Kotak Mahindra | MER2171 | Mobile | Reversed | 739 | Basic | Low | false |
TXN0003484 | 2024-05-29 11:25:55 | CUST988055 | Carlos Nair | 30 | Berlin | Berlin | Germany | EMI | Entertainment | 203.96 | EUR | 3,072 | Barclays | MER6959 | Mobile | Completed | 648 | Premium | High | false |
TXN0003485 | 2024-05-29 19:11:12 | CUST890851 | Suresh Patel | 35 | Paris | Île-de-France | France | Refund | Clothing | 2,722.35 | SGD | 28,460 | Citibank | MER6185 | Web | Failed | 679 | Standard | Low | false |
TXN0003486 | 2024-05-29 21:49:35 | CUST113213 | Wei Li | 52 | Surat | Gujarat | India | Purchase | Utilities | 2,216.68 | GBP | 17,722.7 | Wells Fargo | MER2368 | POS | Failed | 848 | Enhanced | Low | false |
TXN0003487 | 2024-05-29 22:43:27 | CUST467793 | Liang Gupta | 21 | Hyderabad | Telangana | India | EMI | Travel | 112.38 | GBP | 9,186.14 | Citibank | MER8366 | ATM | Reversed | 681 | Basic | Medium | false |
TXN0003488 | 2024-05-29 22:43:29 | CUST534854 | Deepak Lopez | 64 | Toronto | Ontario | Canada | Deposit | Education | 890.38 | USD | 13,274.93 | HSBC | MER3823 | ATM | Completed | 737 | Enhanced | Medium | false |
TXN0003489 | 2024-05-30 01:51:04 | CUST585520 | Hui Williams | 49 | Ahmedabad | Gujarat | India | Withdrawal | Clothing | 151.73 | EUR | 31,142.87 | Bank of America | MER2016 | Mobile | Completed | 794 | Standard | Medium | false |
TXN0003490 | 2024-05-30 03:03:22 | CUST266652 | Luis Rodriguez | 47 | Surat | Gujarat | India | Deposit | Utilities | 104.45 | CAD | 4,157.78 | Wells Fargo | MER1659 | Web | Completed | 742 | Premium | High | false |
TXN0003491 | 2024-05-30 03:32:51 | CUST784061 | Meera Wilson | 43 | Sydney | NSW | Australia | Bill Payment | Dining | 4,120.07 | INR | 1,327.29 | DBS | MER9106 | Mobile | Pending | 685 | Standard | Medium | false |
TXN0003492 | 2024-05-30 06:22:57 | CUST729473 | Liang Smith | 49 | Singapore | Singapore | Singapore | Deposit | Clothing | 721.27 | EUR | 43,430.49 | HDFC Bank | MER8062 | POS | Pending | 560 | Basic | Low | false |
TXN0003493 | 2024-05-30 07:53:12 | CUST179705 | Chris Kumar | 41 | Surat | Gujarat | India | Refund | Fuel | 2,810.78 | CAD | 14,149.05 | HDFC Bank | MER6306 | Tablet | Reversed | 724 | Basic | Low | false |
TXN0003494 | 2024-05-30 18:19:10 | CUST751586 | Suresh Sharma | 32 | London | England | UK | Withdrawal | Utilities | 77.28 | GBP | 2,590.97 | Yes Bank | MER6184 | POS | Reversed | 570 | Standard | High | false |
TXN0003495 | 2024-05-30 21:45:22 | CUST286867 | Luis Moore | 65 | Ahmedabad | Gujarat | India | Refund | Fuel | 1,357.71 | GBP | 8,196.1 | DBS | MER7794 | POS | Completed | 705 | Standard | Medium | false |
TXN0003496 | 2024-05-31 01:08:31 | CUST534409 | Carlos Rodriguez | 21 | Dubai | Dubai | UAE | Subscription | Salary | 2,774.02 | JPY | 6,720.3 | Barclays | MER6829 | ATM | Reversed | 559 | Premium | Medium | false |
TXN0003497 | 2024-05-31 01:27:33 | CUST281773 | Matthew Patel | 22 | Singapore | Singapore | Singapore | Withdrawal | Education | 695.03 | SGD | 17,988.05 | Wells Fargo | MER2415 | POS | Reversed | 671 | Enhanced | Low | false |
TXN0003498 | 2024-05-31 04:31:00 | CUST253880 | Rahul Martinez | 36 | Surat | Gujarat | India | Subscription | Real Estate | 438.64 | EUR | 13,706.24 | SBI | MER3015 | Mobile | Failed | 600 | Standard | Low | false |
TXN0003499 | 2024-05-31 09:27:42 | CUST669095 | Rahul Reddy | 22 | Paris | Île-de-France | France | Withdrawal | Travel | 168.98 | AED | 4,737.81 | Citibank | MER6051 | ATM | Completed | 750 | Basic | Low | false |
TXN0003500 | 2024-05-31 13:53:58 | CUST913024 | Wei Rodriguez | 53 | Sydney | NSW | Australia | Deposit | Salary | 14.2 | EUR | 9,534.02 | Bank of America | MER4774 | Web | Reversed | 720 | Standard | Low | false |
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