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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003501 | 2024-05-31 20:29:48 | CUST566927 | Carlos Smith | 64 | Kolkata | West Bengal | India | Purchase | Education | 235.88 | AUD | 31,903.32 | Kotak Mahindra | MER8061 | ATM | Reversed | 811 | Standard | Medium | false |
TXN0003502 | 2024-05-31 21:26:52 | CUST849793 | Carlos Moore | 52 | Surat | Gujarat | India | Subscription | Healthcare | 2,793.79 | EUR | 11,473.51 | Barclays | MER7452 | ATM | Completed | 744 | Basic | Low | false |
TXN0003503 | 2024-06-01 05:26:34 | CUST359139 | Liang Gonzalez | 54 | Berlin | Berlin | Germany | Bill Payment | Fuel | 23.37 | INR | 21,128.49 | HDFC Bank | MER4020 | Tablet | Completed | 732 | Enhanced | Medium | false |
TXN0003504 | 2024-06-01 14:25:03 | CUST827054 | Meera Lopez | 58 | Paris | Île-de-France | France | EMI | Utilities | 505.9 | AUD | 46,835.25 | Chase | MER9376 | Mobile | Completed | 776 | Premium | Medium | false |
TXN0003505 | 2024-06-02 02:22:26 | CUST926840 | Lakshmi Smith | 37 | Surat | Gujarat | India | Withdrawal | Investment | 434.82 | GBP | 2,624.04 | HDFC Bank | MER8505 | ATM | Completed | 744 | Enhanced | Low | false |
TXN0003506 | 2024-06-02 22:26:34 | CUST901207 | Divya Garcia | 50 | San Francisco | CA | USA | Withdrawal | Travel | 1,177.65 | AUD | 12,749.59 | Wells Fargo | MER4517 | Mobile | Completed | 620 | Basic | Low | false |
TXN0003507 | 2024-06-02 22:41:35 | CUST868034 | Priya Jones | 41 | Ahmedabad | Gujarat | India | Bill Payment | Insurance | 2,352.37 | AUD | 17,915.52 | HDFC Bank | MER9054 | Tablet | Completed | 829 | Basic | High | false |
TXN0003508 | 2024-06-03 03:55:40 | CUST217614 | Vikram Wilson | 46 | Toronto | Ontario | Canada | Refund | Education | 538.52 | CAD | 10,552.89 | Citibank | MER5319 | Web | Completed | 647 | Standard | Medium | false |
TXN0003509 | 2024-06-03 08:52:00 | CUST748735 | Kavya Taylor | 50 | Pune | Maharashtra | India | Deposit | Entertainment | 698 | SGD | 12,068.53 | Bank of America | MER2877 | POS | Completed | 714 | Standard | High | false |
TXN0003510 | 2024-06-03 09:42:26 | CUST928278 | Pooja Taylor | 57 | Chennai | Tamil Nadu | India | Bill Payment | Utilities | 481.67 | USD | 10,589.57 | Bank of America | MER2597 | POS | Reversed | 640 | Premium | Low | false |
TXN0003511 | 2024-06-03 11:30:16 | CUST881505 | Vikram Chen | 31 | Toronto | Ontario | Canada | Bill Payment | Education | 34.19 | GBP | 26,742.81 | ICICI Bank | MER5176 | Tablet | Reversed | 723 | Basic | Medium | false |
TXN0003512 | 2024-06-03 17:01:24 | CUST141438 | Luis Joshi | 32 | Kolkata | West Bengal | India | Deposit | Investment | 5,457.73 | AED | 8,891.48 | Bank of America | MER3229 | POS | Completed | 774 | Enhanced | Medium | false |
TXN0003513 | 2024-06-04 03:29:01 | CUST333236 | Kavya Gupta | 51 | Hyderabad | Telangana | India | EMI | Fuel | 237.34 | USD | 14,086.14 | Axis Bank | MER4372 | ATM | Completed | 618 | Basic | Low | false |
TXN0003514 | 2024-06-04 05:01:38 | CUST348782 | Aarav Iyer | 50 | Surat | Gujarat | India | Withdrawal | Travel | 2,558.77 | EUR | 37,283.34 | HDFC Bank | MER7463 | POS | Completed | 591 | Standard | Medium | false |
TXN0003515 | 2024-06-04 05:44:37 | CUST102643 | Emily Rodriguez | 43 | Toronto | Ontario | Canada | Subscription | Travel | 245.49 | AED | 99,063.56 | ICICI Bank | MER5559 | Tablet | Completed | 731 | Basic | Low | false |
TXN0003516 | 2024-06-04 07:07:12 | CUST887116 | Kiran Wang | 59 | Toronto | Ontario | Canada | Purchase | Groceries | 1,344.66 | AUD | 3,174.91 | Bank of America | MER4709 | Web | Pending | 723 | Basic | High | false |
TXN0003517 | 2024-06-04 10:03:28 | CUST194191 | Ming Reddy | 58 | Mumbai | Maharashtra | India | EMI | Real Estate | 5,713.69 | USD | 13,198.4 | Kotak Mahindra | MER8511 | POS | Pending | 798 | Premium | Medium | false |
TXN0003518 | 2024-06-04 16:24:07 | CUST881563 | Maria Patel | 38 | London | England | UK | Refund | Groceries | 672.03 | EUR | 10,504.58 | DBS | MER6371 | Tablet | Failed | 777 | Premium | Medium | false |
TXN0003519 | 2024-06-04 18:45:22 | CUST244564 | Meera Smith | 40 | Tokyo | Tokyo | Japan | Purchase | Education | 940.56 | GBP | 2,013.43 | Chase | MER1876 | POS | Completed | 670 | Standard | Low | false |
TXN0003520 | 2024-06-04 22:06:57 | CUST655825 | Aarav Nair | 24 | Pune | Maharashtra | India | Bill Payment | Healthcare | 178.14 | CAD | 2,671.58 | Kotak Mahindra | MER1153 | Mobile | Completed | 547 | Enhanced | Low | false |
TXN0003521 | 2024-06-04 23:55:33 | CUST413249 | Wei Patel | 29 | Ahmedabad | Gujarat | India | Subscription | Real Estate | 1,134.44 | INR | 2,359.98 | Wells Fargo | MER4776 | POS | Completed | 590 | Enhanced | Low | false |
TXN0003522 | 2024-06-05 07:01:37 | CUST907816 | Arjun Moore | 53 | Mumbai | Maharashtra | India | Refund | Real Estate | 228.94 | INR | 18,255.2 | Bank of America | MER7777 | Mobile | Reversed | 761 | Premium | Medium | false |
TXN0003523 | 2024-06-05 08:22:26 | CUST812440 | Amit Brown | 26 | New York | NY | USA | Subscription | Salary | 154.6 | JPY | 2,887.07 | Bank of America | MER3043 | ATM | Failed | 695 | Basic | Low | false |
TXN0003524 | 2024-06-05 12:35:49 | CUST851671 | Meera Gupta | 21 | New York | NY | USA | Transfer | Entertainment | 5,184.85 | INR | 2,365.53 | HDFC Bank | MER3431 | Web | Reversed | 767 | Standard | Low | false |
TXN0003525 | 2024-06-05 12:43:53 | CUST573802 | David Gupta | 59 | Paris | Île-de-France | France | Withdrawal | Electronics | 900.98 | SGD | 107,867.52 | Axis Bank | MER7328 | Tablet | Failed | 839 | Enhanced | Low | false |
TXN0003526 | 2024-06-05 15:05:48 | CUST458041 | Vikram Singh | 57 | Kolkata | West Bengal | India | Transfer | Clothing | 1,453.01 | AUD | 5,782.23 | SBI | MER1894 | POS | Reversed | 758 | Basic | Low | false |
TXN0003527 | 2024-06-05 15:31:10 | CUST895461 | Fang Nair | 67 | New York | NY | USA | Transfer | Education | 54.99 | INR | 17,003 | Barclays | MER2427 | Mobile | Failed | 647 | Premium | Medium | false |
TXN0003528 | 2024-06-05 17:31:45 | CUST136855 | Vikram Garcia | 56 | Surat | Gujarat | India | Withdrawal | Clothing | 1,224.6 | GBP | 2,801.66 | Kotak Mahindra | MER3251 | Web | Failed | 818 | Enhanced | Medium | true |
TXN0003529 | 2024-06-06 09:02:10 | CUST869594 | Arjun Singh | 43 | Jaipur | Rajasthan | India | Refund | Education | 330.93 | JPY | 7,996.77 | ICICI Bank | MER8272 | POS | Reversed | 768 | Basic | Low | false |
TXN0003530 | 2024-06-06 12:54:08 | CUST706690 | Emily Kumar | 45 | Mumbai | Maharashtra | India | Purchase | Healthcare | 817.06 | AED | 22,605.16 | Citibank | MER8729 | Tablet | Failed | 735 | Basic | Low | false |
TXN0003531 | 2024-06-06 13:41:03 | CUST423316 | Ana Smith | 26 | Bangalore | Karnataka | India | Withdrawal | Salary | 163.23 | EUR | 27,789.27 | HDFC Bank | MER3880 | Web | Completed | 658 | Standard | High | false |
TXN0003532 | 2024-06-06 15:49:47 | CUST526321 | Ashley Martinez | 61 | Chennai | Tamil Nadu | India | Bill Payment | Healthcare | 75.78 | USD | 13,844.58 | Citibank | MER7178 | ATM | Completed | 796 | Enhanced | High | false |
TXN0003533 | 2024-06-07 01:58:42 | CUST160326 | Aarav Mehta | 67 | Paris | Île-de-France | France | Bill Payment | Healthcare | 1,891.75 | INR | 49,476.31 | Yes Bank | MER2593 | ATM | Completed | 577 | Basic | Low | false |
TXN0003534 | 2024-06-07 02:15:13 | CUST288536 | Hui Smith | 27 | Delhi | Delhi | India | Refund | Travel | 275.01 | JPY | 18,259.42 | DBS | MER1325 | Mobile | Pending | 720 | Premium | Low | false |
TXN0003535 | 2024-06-07 05:15:17 | CUST898013 | Maria Garcia | 63 | Pune | Maharashtra | India | EMI | Fuel | 1,335.29 | JPY | 22,525.83 | Citibank | MER5854 | Mobile | Completed | 707 | Premium | Low | false |
TXN0003536 | 2024-06-07 06:09:53 | CUST314989 | Arjun Chen | 32 | Kolkata | West Bengal | India | Purchase | Healthcare | 202.6 | AUD | 7,681.32 | Kotak Mahindra | MER3322 | Tablet | Completed | 670 | Standard | Low | false |
TXN0003537 | 2024-06-07 08:09:49 | CUST110415 | Ashley Gonzalez | 59 | Paris | Île-de-France | France | Refund | Education | 83.41 | SGD | 11,438.68 | Bank of America | MER9842 | POS | Completed | 650 | Standard | Low | false |
TXN0003538 | 2024-06-07 08:10:46 | CUST917249 | Lakshmi Johnson | 25 | New York | NY | USA | EMI | Healthcare | 37.01 | GBP | 2,639.83 | Wells Fargo | MER8136 | POS | Completed | 697 | Basic | High | false |
TXN0003539 | 2024-06-07 08:25:14 | CUST501003 | Wei Taylor | 32 | Sydney | NSW | Australia | Subscription | Fuel | 188.51 | INR | 4,849.35 | SBI | MER5359 | ATM | Completed | 768 | Standard | High | false |
TXN0003540 | 2024-06-07 13:09:00 | CUST749994 | Juan Martinez | 58 | London | England | UK | Deposit | Insurance | 543.96 | GBP | 4,742.51 | Barclays | MER3083 | Mobile | Failed | 673 | Premium | Low | false |
TXN0003541 | 2024-06-07 17:36:59 | CUST951546 | Rahul Jones | 61 | Hyderabad | Telangana | India | Deposit | Utilities | 4,164.16 | INR | 13,900.15 | Chase | MER2630 | Mobile | Completed | 687 | Enhanced | Low | false |
TXN0003542 | 2024-06-07 19:10:24 | CUST552185 | Priya Garcia | 30 | Mumbai | Maharashtra | India | Transfer | Clothing | 893.23 | GBP | 12,696.23 | Wells Fargo | MER4174 | Mobile | Completed | 697 | Standard | Low | false |
TXN0003543 | 2024-06-07 20:41:28 | CUST293257 | Priya Chen | 62 | Jaipur | Rajasthan | India | Bill Payment | Entertainment | 10,522.62 | INR | 11,832.39 | SBI | MER2949 | POS | Completed | 718 | Standard | Low | false |
TXN0003544 | 2024-06-07 23:45:03 | CUST350135 | Fang Martinez | 67 | Mumbai | Maharashtra | India | Subscription | Investment | 227.5 | USD | 31,631.51 | Yes Bank | MER6377 | Mobile | Completed | 833 | Enhanced | Low | false |
TXN0003545 | 2024-06-08 04:13:55 | CUST991730 | Emily Iyer | 45 | Singapore | Singapore | Singapore | Withdrawal | Entertainment | 1,790.27 | AUD | 8,505.89 | Axis Bank | MER6973 | Tablet | Completed | 704 | Basic | Medium | false |
TXN0003546 | 2024-06-08 04:55:25 | CUST870593 | Kavya Jones | 29 | Chennai | Tamil Nadu | India | Subscription | Education | 46.22 | CAD | 8,822.3 | ICICI Bank | MER5188 | Mobile | Reversed | 641 | Basic | High | false |
TXN0003547 | 2024-06-08 11:01:36 | CUST812393 | Ana Johnson | 49 | Chennai | Tamil Nadu | India | Purchase | Clothing | 13,021.78 | INR | 21,750.9 | ICICI Bank | MER2076 | POS | Completed | 766 | Premium | Low | false |
TXN0003548 | 2024-06-09 02:10:28 | CUST469390 | Sanjay Sharma | 24 | Sydney | NSW | Australia | EMI | Entertainment | 474.37 | JPY | 3,553.7 | Wells Fargo | MER5550 | Tablet | Completed | 753 | Enhanced | Low | false |
TXN0003549 | 2024-06-09 02:36:59 | CUST842462 | Juan Rodriguez | 35 | New York | NY | USA | Subscription | Groceries | 764.91 | GBP | 24,185.65 | Kotak Mahindra | MER5135 | Tablet | Reversed | 621 | Premium | High | false |
TXN0003550 | 2024-06-09 04:53:27 | CUST343844 | Sanjay Gonzalez | 61 | Surat | Gujarat | India | EMI | Electronics | 187.46 | CAD | 5,514.32 | Wells Fargo | MER4649 | Web | Completed | 697 | Enhanced | Low | false |
TXN0003551 | 2024-06-09 06:49:25 | CUST737849 | Ming Johnson | 23 | Dubai | Dubai | UAE | Refund | Investment | 1,442.41 | JPY | 41,387.74 | DBS | MER1792 | Web | Completed | 785 | Enhanced | Low | false |
TXN0003552 | 2024-06-09 08:56:34 | CUST133006 | Emily Joshi | 54 | Singapore | Singapore | Singapore | Subscription | Electronics | 2,489.67 | EUR | 10,887.18 | Chase | MER2876 | ATM | Pending | 760 | Standard | Medium | false |
TXN0003553 | 2024-06-09 17:41:05 | CUST321239 | Rohan Martinez | 23 | Pune | Maharashtra | India | Deposit | Healthcare | 63.8 | AED | 1,248.23 | ICICI Bank | MER5453 | ATM | Completed | 671 | Standard | Medium | false |
TXN0003554 | 2024-06-09 18:03:30 | CUST994484 | Vikram Lopez | 26 | Kolkata | West Bengal | India | EMI | Dining | 1,163.33 | GBP | 25,013.82 | Bank of America | MER2699 | ATM | Reversed | 686 | Enhanced | Medium | false |
TXN0003555 | 2024-06-10 03:24:02 | CUST954775 | Liang Williams | 45 | Paris | Île-de-France | France | Deposit | Utilities | 137.49 | AUD | 16,537.91 | Chase | MER3069 | ATM | Pending | 775 | Standard | Low | false |
TXN0003556 | 2024-06-10 04:28:10 | CUST203307 | Sanjay Nair | 33 | Paris | Île-de-France | France | EMI | Entertainment | 98.31 | AUD | 3,267.77 | Kotak Mahindra | MER2879 | POS | Completed | 766 | Premium | Low | false |
TXN0003557 | 2024-06-10 06:49:40 | CUST569905 | Emily Sharma | 36 | Surat | Gujarat | India | Withdrawal | Healthcare | 396.82 | SGD | 34,095.06 | DBS | MER4590 | Tablet | Pending | 598 | Enhanced | Medium | false |
TXN0003558 | 2024-06-10 09:41:19 | CUST808205 | Riya Reddy | 48 | Kolkata | West Bengal | India | Deposit | Education | 1,608.77 | CAD | 1,487.38 | Wells Fargo | MER6109 | Tablet | Failed | 760 | Enhanced | Low | false |
TXN0003559 | 2024-06-10 17:54:50 | CUST454573 | Juan Miller | 66 | Jaipur | Rajasthan | India | Purchase | Salary | 263.63 | INR | 949.02 | HDFC Bank | MER4812 | Web | Pending | 733 | Basic | Medium | false |
TXN0003560 | 2024-06-11 04:51:09 | CUST877322 | Ana Singh | 36 | New York | NY | USA | Purchase | Dining | 693.47 | CAD | 4,294.84 | Wells Fargo | MER8812 | Web | Failed | 721 | Enhanced | Low | false |
TXN0003561 | 2024-06-11 05:04:19 | CUST148238 | Ashley Zhang | 21 | Kolkata | West Bengal | India | Refund | Healthcare | 198.56 | JPY | 6,191.36 | Axis Bank | MER4705 | Tablet | Completed | 754 | Premium | Medium | false |
TXN0003562 | 2024-06-11 10:05:25 | CUST879348 | Meera Nair | 21 | Sydney | NSW | Australia | EMI | Travel | 2,787.62 | JPY | 2,146.04 | HDFC Bank | MER9399 | Tablet | Pending | 604 | Enhanced | Low | false |
TXN0003563 | 2024-06-11 13:42:12 | CUST253824 | Rohan Kumar | 42 | San Francisco | CA | USA | Deposit | Insurance | 2,529.35 | EUR | 10,173.87 | HDFC Bank | MER2505 | Web | Completed | 663 | Basic | High | false |
TXN0003564 | 2024-06-11 20:21:37 | CUST576327 | Vikram Smith | 50 | Sydney | NSW | Australia | Bill Payment | Dining | 113.14 | GBP | 21,085.13 | Kotak Mahindra | MER8191 | Mobile | Failed | 784 | Enhanced | Low | false |
TXN0003565 | 2024-06-11 21:23:56 | CUST460765 | Ana Li | 36 | London | England | UK | Deposit | Fuel | 17,232.33 | SGD | 8,246.85 | Axis Bank | MER7848 | Tablet | Failed | 714 | Enhanced | High | false |
TXN0003566 | 2024-06-11 21:40:39 | CUST209902 | Divya Iyer | 42 | San Francisco | CA | USA | Transfer | Utilities | 1,406.34 | INR | 14,668.05 | ICICI Bank | MER3000 | Tablet | Completed | 611 | Basic | Low | false |
TXN0003567 | 2024-06-12 01:25:04 | CUST424058 | Juan Lopez | 47 | Berlin | Berlin | Germany | EMI | Groceries | 260.3 | CAD | 95,017.02 | Yes Bank | MER4206 | Web | Completed | 776 | Basic | Low | false |
TXN0003568 | 2024-06-12 05:36:31 | CUST616643 | Deepak Jones | 41 | Mumbai | Maharashtra | India | Refund | Utilities | 265.24 | GBP | 3,845.31 | Barclays | MER3623 | Tablet | Failed | 650 | Standard | High | false |
TXN0003569 | 2024-06-12 11:52:03 | CUST860643 | Sarah Nair | 22 | New York | NY | USA | Subscription | Fuel | 1,102.03 | AUD | 9,214.88 | ICICI Bank | MER2306 | Tablet | Completed | 757 | Standard | High | false |
TXN0003570 | 2024-06-12 22:49:53 | CUST231417 | Rohan Taylor | 23 | Hyderabad | Telangana | India | Transfer | Entertainment | 1,873.47 | CAD | 12,462.63 | Kotak Mahindra | MER2577 | Web | Completed | 740 | Premium | Medium | false |
TXN0003571 | 2024-06-13 02:05:21 | CUST414227 | Priya Rodriguez | 38 | Berlin | Berlin | Germany | Refund | Fuel | 1,747.78 | CAD | 11,421.11 | ICICI Bank | MER8705 | Tablet | Pending | 586 | Premium | Low | false |
TXN0003572 | 2024-06-13 07:57:03 | CUST372077 | Aarav Sharma | 60 | Sydney | NSW | Australia | EMI | Insurance | 132.74 | USD | 29,858.84 | SBI | MER4298 | ATM | Reversed | 751 | Basic | Low | false |
TXN0003573 | 2024-06-13 09:06:07 | CUST833260 | Luis Williams | 54 | Ahmedabad | Gujarat | India | Purchase | Insurance | 197.34 | INR | 726.56 | HDFC Bank | MER1459 | POS | Pending | 767 | Standard | Medium | false |
TXN0003574 | 2024-06-13 14:07:15 | CUST456914 | Ming Williams | 22 | Singapore | Singapore | Singapore | Deposit | Entertainment | 322.79 | AED | 6,050.6 | HDFC Bank | MER2079 | Mobile | Completed | 749 | Premium | Low | false |
TXN0003575 | 2024-06-13 18:43:39 | CUST310243 | Wei Jones | 23 | Sydney | NSW | Australia | Refund | Utilities | 11,174.45 | EUR | 2,490.59 | DBS | MER4283 | Tablet | Completed | 736 | Premium | High | false |
TXN0003576 | 2024-06-13 21:40:11 | CUST304271 | Michael Williams | 56 | Chennai | Tamil Nadu | India | Refund | Insurance | 112.34 | AED | 2,676.48 | ICICI Bank | MER1472 | Tablet | Completed | 814 | Standard | Low | false |
TXN0003577 | 2024-06-14 04:56:19 | CUST770555 | Fang Moore | 29 | London | England | UK | Withdrawal | Education | 829.92 | JPY | 937.87 | HSBC | MER6104 | ATM | Completed | 660 | Enhanced | Low | false |
TXN0003578 | 2024-06-14 09:12:02 | CUST107312 | Sanjay Williams | 22 | Paris | Île-de-France | France | Purchase | Clothing | 284.16 | AUD | 46,242.31 | ICICI Bank | MER2271 | Web | Pending | 635 | Standard | Medium | false |
TXN0003579 | 2024-06-14 09:23:49 | CUST289594 | Kiran Liu | 33 | London | England | UK | EMI | Salary | 290.67 | GBP | 21,027.14 | Wells Fargo | MER7717 | Mobile | Completed | 697 | Standard | High | false |
TXN0003580 | 2024-06-14 12:58:35 | CUST774492 | Kavya Garcia | 21 | Bangalore | Karnataka | India | Subscription | Healthcare | 662.91 | USD | 500 | Citibank | MER8507 | POS | Failed | 680 | Enhanced | Low | false |
TXN0003581 | 2024-06-14 14:03:35 | CUST888513 | Meera Taylor | 50 | Sydney | NSW | Australia | Subscription | Fuel | 511.7 | AUD | 22,298.18 | Citibank | MER4764 | Mobile | Pending | 739 | Premium | Low | false |
TXN0003582 | 2024-06-14 14:53:03 | CUST906297 | Meera Wang | 31 | New York | NY | USA | Withdrawal | Education | 182.9 | INR | 8,039 | Barclays | MER7024 | Mobile | Completed | 746 | Basic | Low | false |
TXN0003583 | 2024-06-15 06:23:34 | CUST827172 | Amit Rodriguez | 37 | Singapore | Singapore | Singapore | Deposit | Healthcare | 132.38 | CAD | 13,260.6 | Citibank | MER1911 | Mobile | Reversed | 663 | Enhanced | Medium | false |
TXN0003584 | 2024-06-15 08:04:50 | CUST167333 | Wei Johnson | 30 | Toronto | Ontario | Canada | Subscription | Entertainment | 263.71 | CAD | 1,203.77 | ICICI Bank | MER9878 | POS | Reversed | 633 | Standard | Low | false |
TXN0003585 | 2024-06-15 08:51:05 | CUST120636 | Sarah Martinez | 29 | Singapore | Singapore | Singapore | Withdrawal | Fuel | 1,400.81 | USD | 4,528.08 | Bank of America | MER5271 | ATM | Reversed | 583 | Basic | High | false |
TXN0003586 | 2024-06-15 11:14:37 | CUST357579 | Ananya Kumar | 54 | Surat | Gujarat | India | Transfer | Groceries | 851.17 | CAD | 1,105.35 | Yes Bank | MER7860 | POS | Completed | 725 | Basic | High | false |
TXN0003587 | 2024-06-15 12:55:16 | CUST456705 | Rohan Wilson | 25 | San Francisco | CA | USA | Subscription | Education | 391.5 | AUD | 22,836.08 | ICICI Bank | MER9186 | Mobile | Completed | 686 | Standard | Low | false |
TXN0003588 | 2024-06-15 17:37:44 | CUST234068 | Luis Mehta | 44 | Ahmedabad | Gujarat | India | Refund | Utilities | 14,728.56 | GBP | 10,305.92 | Barclays | MER7041 | Mobile | Completed | 714 | Standard | Low | false |
TXN0003589 | 2024-06-15 18:34:45 | CUST991980 | Sanjay Singh | 32 | Toronto | Ontario | Canada | Bill Payment | Electronics | 9,100.13 | CAD | 2,291.52 | SBI | MER7528 | Mobile | Completed | 727 | Basic | Medium | false |
TXN0003590 | 2024-06-15 21:24:02 | CUST505610 | Ananya Brown | 45 | Mumbai | Maharashtra | India | EMI | Healthcare | 1,307.54 | JPY | 1,626.2 | Chase | MER4311 | Mobile | Completed | 735 | Basic | Medium | false |
TXN0003591 | 2024-06-15 23:38:20 | CUST570359 | Suresh Kumar | 31 | Berlin | Berlin | Germany | Withdrawal | Investment | 413.63 | INR | 2,465.79 | Wells Fargo | MER4650 | POS | Completed | 721 | Basic | Medium | false |
TXN0003592 | 2024-06-16 00:24:41 | CUST262139 | Riya Zhang | 53 | Kolkata | West Bengal | India | Refund | Fuel | 1,723.84 | GBP | 2,650.76 | Chase | MER5378 | ATM | Completed | 733 | Enhanced | Medium | false |
TXN0003593 | 2024-06-16 03:15:13 | CUST392239 | Luis Li | 31 | New York | NY | USA | Refund | Real Estate | 829.92 | SGD | 5,954.6 | Wells Fargo | MER7435 | Web | Completed | 717 | Enhanced | High | false |
TXN0003594 | 2024-06-16 08:39:38 | CUST706266 | Lakshmi Garcia | 31 | Chennai | Tamil Nadu | India | Transfer | Investment | 4,859.57 | EUR | 5,852.76 | Kotak Mahindra | MER1744 | Mobile | Reversed | 670 | Standard | Low | false |
TXN0003595 | 2024-06-16 13:44:57 | CUST532928 | Matthew Wang | 60 | Ahmedabad | Gujarat | India | Refund | Fuel | 246.24 | AUD | 9,153.84 | HSBC | MER4790 | Tablet | Failed | 770 | Premium | Medium | false |
TXN0003596 | 2024-06-16 14:07:43 | CUST620070 | Sneha Taylor | 67 | Chennai | Tamil Nadu | India | Transfer | Utilities | 323.34 | AUD | 21,143.67 | HDFC Bank | MER1274 | ATM | Pending | 776 | Standard | Medium | false |
TXN0003597 | 2024-06-16 15:55:24 | CUST512454 | Luis Jones | 65 | Mumbai | Maharashtra | India | Refund | Dining | 109.92 | GBP | 1,613.46 | Wells Fargo | MER6635 | ATM | Completed | 774 | Basic | Medium | false |
TXN0003598 | 2024-06-16 17:43:46 | CUST413785 | Sanjay Miller | 52 | Kolkata | West Bengal | India | Bill Payment | Travel | 141.63 | SGD | 3,169.68 | Bank of America | MER2298 | POS | Completed | 737 | Standard | Medium | false |
TXN0003599 | 2024-06-16 18:50:54 | CUST217069 | Nisha Kumar | 62 | Ahmedabad | Gujarat | India | Refund | Salary | 4,573.59 | EUR | 37,872.32 | HDFC Bank | MER2303 | Mobile | Failed | 829 | Enhanced | Medium | false |
TXN0003600 | 2024-06-16 22:21:53 | CUST517722 | David Li | 49 | Delhi | Delhi | India | Bill Payment | Investment | 130.55 | INR | 10,958.88 | Chase | MER7392 | Mobile | Reversed | 766 | Standard | High | false |
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