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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003601 | 2024-06-17 03:16:30 | CUST523918 | Luis Moore | 22 | Delhi | Delhi | India | Withdrawal | Travel | 617.48 | CAD | 40,629.75 | Barclays | MER1587 | POS | Failed | 707 | Premium | High | false |
TXN0003602 | 2024-06-17 04:53:29 | CUST241825 | Sarah Chen | 67 | Ahmedabad | Gujarat | India | EMI | Healthcare | 1,952.07 | CAD | 28,680.49 | Chase | MER2875 | Tablet | Reversed | 710 | Enhanced | Low | false |
TXN0003603 | 2024-06-17 09:33:06 | CUST488054 | Ming Miller | 24 | New York | NY | USA | Deposit | Entertainment | 2,987.23 | SGD | 2,413.8 | Barclays | MER4830 | POS | Completed | 848 | Basic | Low | false |
TXN0003604 | 2024-06-17 09:36:46 | CUST531482 | Juan Chen | 43 | Berlin | Berlin | Germany | Withdrawal | Education | 31,486.21 | CAD | 15,588.83 | Bank of America | MER5393 | ATM | Completed | 580 | Basic | Low | false |
TXN0003605 | 2024-06-17 14:26:10 | CUST481659 | Ashley Liu | 42 | San Francisco | CA | USA | Deposit | Insurance | 1,144.04 | GBP | 6,535.19 | Wells Fargo | MER1198 | Tablet | Completed | 695 | Enhanced | Low | false |
TXN0003606 | 2024-06-17 15:40:15 | CUST739374 | Luis Kumar | 61 | Chennai | Tamil Nadu | India | Bill Payment | Investment | 387.99 | USD | 9,366.78 | ICICI Bank | MER9511 | Mobile | Pending | 759 | Enhanced | Medium | false |
TXN0003607 | 2024-06-19 01:25:52 | CUST999762 | Priya Nair | 38 | Sydney | NSW | Australia | Deposit | Electronics | 811.48 | CAD | 1,380.3 | Wells Fargo | MER2130 | ATM | Pending | 697 | Premium | Medium | false |
TXN0003608 | 2024-06-19 08:35:30 | CUST341046 | Meera Kumar | 49 | Paris | Île-de-France | France | Withdrawal | Education | 94.65 | GBP | 27,845.83 | Axis Bank | MER4719 | Tablet | Completed | 747 | Basic | High | false |
TXN0003609 | 2024-06-19 13:07:26 | CUST786674 | Kiran Nair | 66 | Bangalore | Karnataka | India | EMI | Fuel | 153.01 | GBP | 10,698.11 | Chase | MER6462 | ATM | Reversed | 697 | Basic | Medium | false |
TXN0003610 | 2024-06-19 16:50:52 | CUST567318 | Rahul Li | 67 | Mumbai | Maharashtra | India | Purchase | Entertainment | 190.58 | USD | 19,843.82 | Yes Bank | MER7841 | Web | Completed | 748 | Standard | Medium | false |
TXN0003611 | 2024-06-19 19:10:23 | CUST960630 | David Rodriguez | 43 | Singapore | Singapore | Singapore | EMI | Utilities | 989.55 | INR | 28,374.99 | DBS | MER6761 | ATM | Failed | 777 | Enhanced | High | false |
TXN0003612 | 2024-06-19 21:43:05 | CUST300332 | Emily Li | 24 | Ahmedabad | Gujarat | India | Subscription | Insurance | 1,662.71 | AUD | 17,113.33 | DBS | MER2249 | Tablet | Completed | 735 | Basic | Low | false |
TXN0003613 | 2024-06-19 23:50:17 | CUST659552 | Pooja Joshi | 22 | Toronto | Ontario | Canada | Purchase | Electronics | 1,155.64 | AED | 24,079.93 | Yes Bank | MER7135 | Web | Completed | 673 | Basic | Low | false |
TXN0003614 | 2024-06-20 01:20:34 | CUST909188 | Suresh Gupta | 62 | Delhi | Delhi | India | Purchase | Fuel | 3,309.12 | EUR | 3,840.84 | Bank of America | MER5217 | ATM | Completed | 794 | Standard | Medium | false |
TXN0003615 | 2024-06-20 04:15:12 | CUST500833 | Suresh Moore | 55 | Chennai | Tamil Nadu | India | Subscription | Investment | 207.53 | USD | 60,261.59 | SBI | MER1654 | POS | Completed | 711 | Standard | Medium | false |
TXN0003616 | 2024-06-20 07:47:12 | CUST936313 | Suresh Joshi | 41 | Toronto | Ontario | Canada | Bill Payment | Dining | 762.35 | JPY | 1,872.18 | Citibank | MER4478 | Web | Pending | 645 | Premium | Low | false |
TXN0003617 | 2024-06-20 10:27:56 | CUST993702 | Meera Lopez | 30 | Mumbai | Maharashtra | India | Withdrawal | Real Estate | 779.3 | JPY | 4,421.97 | ICICI Bank | MER3303 | Tablet | Pending | 820 | Enhanced | Low | false |
TXN0003618 | 2024-06-20 16:50:01 | CUST981223 | Priya Iyer | 64 | Chennai | Tamil Nadu | India | Transfer | Entertainment | 280.73 | SGD | 2,069.12 | HSBC | MER7362 | Web | Pending | 656 | Standard | Medium | false |
TXN0003619 | 2024-06-20 18:01:11 | CUST786913 | Ana Zhang | 25 | Delhi | Delhi | India | Subscription | Healthcare | 682.13 | INR | 118,481.6 | Axis Bank | MER2725 | Mobile | Completed | 734 | Premium | Low | false |
TXN0003620 | 2024-06-20 18:29:02 | CUST273369 | Lakshmi Lopez | 56 | Sydney | NSW | Australia | Deposit | Clothing | 10.63 | INR | 64,005.28 | DBS | MER5531 | Tablet | Completed | 673 | Premium | Medium | false |
TXN0003621 | 2024-06-20 20:46:39 | CUST941574 | Emily Patel | 49 | Berlin | Berlin | Germany | Refund | Insurance | 10,809.43 | USD | 16,007.24 | SBI | MER8776 | ATM | Completed | 622 | Enhanced | Medium | false |
TXN0003622 | 2024-06-20 22:24:46 | CUST654711 | Sarah Liu | 36 | Dubai | Dubai | UAE | EMI | Entertainment | 10 | AED | 128,657.32 | HDFC Bank | MER8241 | Web | Failed | 676 | Enhanced | High | false |
TXN0003623 | 2024-06-21 03:43:28 | CUST690161 | Ana Gupta | 45 | Ahmedabad | Gujarat | India | Deposit | Entertainment | 239.98 | JPY | 1,751.2 | ICICI Bank | MER6951 | Tablet | Completed | 851 | Enhanced | Medium | false |
TXN0003624 | 2024-06-21 06:44:13 | CUST126633 | Rohan Miller | 57 | Singapore | Singapore | Singapore | Transfer | Investment | 3,997.06 | SGD | 3,054.5 | ICICI Bank | MER9375 | Mobile | Completed | 671 | Enhanced | Low | false |
TXN0003625 | 2024-06-21 10:04:59 | CUST240401 | Vikram Gonzalez | 26 | Ahmedabad | Gujarat | India | Withdrawal | Dining | 136.69 | SGD | 12,952.5 | Bank of America | MER4688 | ATM | Failed | 792 | Basic | High | false |
TXN0003626 | 2024-06-21 10:44:26 | CUST868153 | Matthew Reddy | 31 | Singapore | Singapore | Singapore | Bill Payment | Investment | 504.16 | GBP | 1,546.23 | Barclays | MER6943 | Mobile | Completed | 672 | Basic | Low | false |
TXN0003627 | 2024-06-21 15:08:47 | CUST540400 | Juan Kumar | 57 | London | England | UK | Transfer | Electronics | 488.81 | JPY | 14,645.74 | Citibank | MER4239 | Web | Reversed | 580 | Premium | Low | false |
TXN0003628 | 2024-06-21 15:11:30 | CUST103616 | Luis Joshi | 52 | Kolkata | West Bengal | India | Transfer | Insurance | 225.64 | AED | 5,634.54 | HDFC Bank | MER1744 | POS | Completed | 526 | Standard | Medium | false |
TXN0003629 | 2024-06-21 18:32:54 | CUST226545 | Luis Iyer | 67 | Bangalore | Karnataka | India | Withdrawal | Fuel | 105.47 | GBP | 8,660.92 | Chase | MER8173 | Web | Completed | 609 | Enhanced | Medium | false |
TXN0003630 | 2024-06-21 19:18:06 | CUST360696 | David Patel | 45 | New York | NY | USA | Deposit | Clothing | 283.72 | INR | 28,395.23 | Citibank | MER9772 | ATM | Completed | 835 | Basic | Low | false |
TXN0003631 | 2024-06-22 06:00:37 | CUST287949 | Kavya Smith | 30 | Kolkata | West Bengal | India | Refund | Fuel | 194.93 | USD | 1,538.38 | DBS | MER9095 | ATM | Failed | 791 | Standard | High | false |
TXN0003632 | 2024-06-22 12:37:35 | CUST443716 | Vikram Kumar | 30 | Jaipur | Rajasthan | India | Purchase | Groceries | 112.24 | GBP | 10,867.34 | Chase | MER9831 | Mobile | Completed | 734 | Basic | Low | false |
TXN0003633 | 2024-06-22 17:32:50 | CUST274964 | Ming Davis | 55 | Ahmedabad | Gujarat | India | Refund | Insurance | 74.73 | GBP | 5,021.87 | Axis Bank | MER2470 | Web | Completed | 629 | Premium | High | false |
TXN0003634 | 2024-06-22 17:45:35 | CUST340207 | Ashley Nair | 24 | Mumbai | Maharashtra | India | Subscription | Salary | 203.36 | CAD | 61,260.65 | Wells Fargo | MER1440 | POS | Completed | 797 | Basic | Low | false |
TXN0003635 | 2024-06-22 18:11:26 | CUST114097 | Jessica Reddy | 45 | Berlin | Berlin | Germany | Withdrawal | Insurance | 1,073.37 | GBP | 9,145.02 | ICICI Bank | MER1048 | Tablet | Completed | 834 | Enhanced | Low | false |
TXN0003636 | 2024-06-22 19:49:09 | CUST774192 | Ashley Mehta | 38 | Paris | Île-de-France | France | Withdrawal | Dining | 189.29 | INR | 8,741.35 | Bank of America | MER3840 | Mobile | Completed | 724 | Basic | High | false |
TXN0003637 | 2024-06-22 21:15:36 | CUST203264 | Ashley Gupta | 59 | Dubai | Dubai | UAE | Withdrawal | Entertainment | 2,130.82 | GBP | 2,019.25 | Chase | MER3476 | Tablet | Completed | 684 | Basic | Low | false |
TXN0003638 | 2024-06-22 22:30:45 | CUST138278 | Kiran Davis | 32 | Surat | Gujarat | India | Deposit | Electronics | 29,267.66 | JPY | 23,500.35 | Chase | MER9196 | Mobile | Pending | 647 | Enhanced | Medium | false |
TXN0003639 | 2024-06-23 01:42:21 | CUST564715 | Nisha Miller | 57 | Jaipur | Rajasthan | India | EMI | Entertainment | 522.21 | AED | 8,074.79 | Barclays | MER5356 | Tablet | Failed | 654 | Premium | High | false |
TXN0003640 | 2024-06-23 03:30:45 | CUST816125 | Emily Chen | 50 | Ahmedabad | Gujarat | India | Transfer | Entertainment | 138.32 | GBP | 20,030.78 | Citibank | MER1881 | Tablet | Completed | 731 | Enhanced | High | false |
TXN0003641 | 2024-06-23 03:32:25 | CUST230396 | Divya Liu | 23 | Kolkata | West Bengal | India | Withdrawal | Healthcare | 59.36 | JPY | 83,063.13 | Chase | MER9997 | ATM | Completed | 713 | Enhanced | Low | false |
TXN0003642 | 2024-06-23 06:06:35 | CUST976426 | Jessica Sharma | 22 | Mumbai | Maharashtra | India | Withdrawal | Groceries | 4,270.27 | GBP | 4,039.21 | Wells Fargo | MER4876 | POS | Completed | 762 | Premium | Low | false |
TXN0003643 | 2024-06-23 08:29:33 | CUST672907 | Arjun Nair | 25 | Singapore | Singapore | Singapore | EMI | Salary | 656.04 | INR | 16,413.91 | HDFC Bank | MER8267 | ATM | Reversed | 632 | Standard | High | false |
TXN0003644 | 2024-06-23 14:44:20 | CUST256878 | David Joshi | 30 | Singapore | Singapore | Singapore | Withdrawal | Groceries | 1,573.29 | SGD | 13,261.34 | Kotak Mahindra | MER5051 | Tablet | Completed | 635 | Basic | Medium | false |
TXN0003645 | 2024-06-23 15:00:21 | CUST928027 | Sneha Nair | 44 | Delhi | Delhi | India | EMI | Investment | 6,882.23 | GBP | 7,661.02 | HSBC | MER1916 | Mobile | Failed | 626 | Basic | Low | false |
TXN0003646 | 2024-06-23 20:41:33 | CUST141249 | Divya Gupta | 67 | Ahmedabad | Gujarat | India | EMI | Electronics | 792.07 | USD | 2,819.72 | ICICI Bank | MER5230 | ATM | Reversed | 791 | Premium | Medium | false |
TXN0003647 | 2024-06-24 00:27:36 | CUST818366 | Amanda Li | 24 | Surat | Gujarat | India | Purchase | Travel | 79.32 | USD | 77,697.1 | Axis Bank | MER3305 | Web | Completed | 771 | Premium | Medium | false |
TXN0003648 | 2024-06-24 01:21:05 | CUST533343 | Ashley Rodriguez | 24 | Toronto | Ontario | Canada | Subscription | Investment | 4,063.68 | AUD | 2,408.94 | Chase | MER2818 | Web | Reversed | 702 | Basic | Low | false |
TXN0003649 | 2024-06-24 01:38:30 | CUST117242 | Ashley Lopez | 59 | Chennai | Tamil Nadu | India | Deposit | Travel | 107.6 | USD | 5,485.61 | ICICI Bank | MER4530 | Web | Completed | 844 | Enhanced | Medium | false |
TXN0003650 | 2024-06-24 16:54:20 | CUST533626 | Riya Smith | 56 | Jaipur | Rajasthan | India | Withdrawal | Groceries | 8,228.27 | AUD | 11,994.73 | Chase | MER7392 | Tablet | Completed | 707 | Enhanced | Low | false |
TXN0003651 | 2024-06-24 19:58:09 | CUST221953 | Rohan Nair | 67 | San Francisco | CA | USA | Purchase | Fuel | 42.94 | CAD | 16,131.37 | Citibank | MER5182 | POS | Completed | 750 | Premium | Low | false |
TXN0003652 | 2024-06-24 22:19:30 | CUST415734 | Aarav Lopez | 22 | Dubai | Dubai | UAE | Subscription | Salary | 1,913.98 | INR | 3,613.44 | Citibank | MER2420 | ATM | Completed | 671 | Premium | Low | false |
TXN0003653 | 2024-06-24 22:23:04 | CUST879596 | Deepak Zhang | 25 | Toronto | Ontario | Canada | Bill Payment | Education | 17.39 | JPY | 3,828.49 | Axis Bank | MER1798 | POS | Failed | 692 | Basic | Low | false |
TXN0003654 | 2024-06-24 23:18:18 | CUST761453 | Deepak Sharma | 28 | Kolkata | West Bengal | India | EMI | Education | 751.79 | USD | 158,310.72 | DBS | MER3097 | POS | Completed | 711 | Enhanced | Medium | false |
TXN0003655 | 2024-06-25 03:44:13 | CUST190746 | Pooja Miller | 59 | Singapore | Singapore | Singapore | Purchase | Dining | 757.8 | AUD | 13,540.03 | HDFC Bank | MER8020 | Web | Completed | 657 | Basic | Low | false |
TXN0003656 | 2024-06-25 04:46:14 | CUST336540 | James Wang | 58 | Delhi | Delhi | India | Transfer | Fuel | 714.57 | INR | 15,453.34 | HDFC Bank | MER8907 | Tablet | Failed | 690 | Premium | Medium | false |
TXN0003657 | 2024-06-25 19:23:15 | CUST658669 | Fang Reddy | 57 | Kolkata | West Bengal | India | EMI | Education | 1,879.11 | CAD | 10,365.33 | Citibank | MER4012 | ATM | Reversed | 671 | Premium | High | false |
TXN0003658 | 2024-06-26 03:39:23 | CUST884527 | Sneha Miller | 44 | Kolkata | West Bengal | India | Deposit | Clothing | 359.11 | EUR | 19,700.52 | ICICI Bank | MER6465 | POS | Failed | 684 | Enhanced | Low | false |
TXN0003659 | 2024-06-26 04:24:15 | CUST419911 | Amit Patel | 36 | Pune | Maharashtra | India | Subscription | Dining | 575.48 | JPY | 63,047.87 | Bank of America | MER3906 | Mobile | Completed | 738 | Basic | Low | false |
TXN0003660 | 2024-06-26 09:21:31 | CUST410909 | Priya Kumar | 52 | Chennai | Tamil Nadu | India | Deposit | Groceries | 301.33 | EUR | 5,722.12 | Kotak Mahindra | MER8401 | Mobile | Failed | 680 | Basic | Low | false |
TXN0003661 | 2024-06-26 11:19:18 | CUST407584 | Ana Jones | 54 | Delhi | Delhi | India | Withdrawal | Electronics | 1,292.7 | JPY | 44,253.63 | HSBC | MER5349 | POS | Failed | 785 | Standard | High | false |
TXN0003662 | 2024-06-26 11:25:20 | CUST351865 | Lakshmi Lopez | 39 | Tokyo | Tokyo | Japan | Refund | Groceries | 954.48 | SGD | 8,279.72 | HSBC | MER3496 | ATM | Pending | 833 | Enhanced | Low | false |
TXN0003663 | 2024-06-26 11:49:37 | CUST247574 | Aarav Martinez | 22 | Delhi | Delhi | India | Transfer | Education | 2,185.19 | AED | 4,654.68 | Citibank | MER3828 | Web | Completed | 672 | Standard | High | false |
TXN0003664 | 2024-06-26 12:57:27 | CUST108769 | Liang Williams | 43 | London | England | UK | Purchase | Travel | 411.99 | AUD | 4,627.51 | HDFC Bank | MER9480 | Web | Reversed | 624 | Enhanced | Medium | false |
TXN0003665 | 2024-06-26 13:50:14 | CUST371555 | Meera Joshi | 39 | Surat | Gujarat | India | Withdrawal | Investment | 153.89 | EUR | 500 | DBS | MER2519 | ATM | Reversed | 666 | Premium | Low | false |
TXN0003666 | 2024-06-26 19:31:33 | CUST274544 | Suresh Wang | 67 | Chennai | Tamil Nadu | India | Withdrawal | Utilities | 2,230.43 | USD | 10,865.47 | Yes Bank | MER2503 | Tablet | Reversed | 839 | Enhanced | Low | false |
TXN0003667 | 2024-06-26 20:59:04 | CUST313017 | Ananya Gupta | 66 | Hyderabad | Telangana | India | Subscription | Travel | 43.07 | GBP | 5,937.83 | DBS | MER9839 | Mobile | Completed | 900 | Premium | High | false |
TXN0003668 | 2024-06-26 21:02:06 | CUST267677 | Carlos Martinez | 55 | Tokyo | Tokyo | Japan | Subscription | Clothing | 5,700.3 | INR | 7,313.65 | SBI | MER5324 | ATM | Pending | 762 | Premium | Low | false |
TXN0003669 | 2024-06-27 00:38:20 | CUST681019 | Maria Miller | 67 | Mumbai | Maharashtra | India | Refund | Groceries | 230.07 | SGD | 3,011.88 | HDFC Bank | MER2404 | Mobile | Failed | 900 | Premium | Medium | false |
TXN0003670 | 2024-06-27 05:03:32 | CUST488719 | Kavya Gupta | 65 | Hyderabad | Telangana | India | Refund | Fuel | 402.03 | SGD | 540.19 | Citibank | MER9100 | Mobile | Pending | 726 | Basic | Low | false |
TXN0003671 | 2024-06-27 06:01:43 | CUST997503 | Sanjay Moore | 26 | London | England | UK | Bill Payment | Education | 125.85 | AED | 2,471.08 | Barclays | MER7135 | ATM | Completed | 814 | Enhanced | Low | false |
TXN0003672 | 2024-06-27 06:24:26 | CUST521665 | Priya Liu | 50 | Mumbai | Maharashtra | India | EMI | Dining | 580.99 | USD | 4,019.55 | Axis Bank | MER6449 | Web | Completed | 647 | Premium | Medium | false |
TXN0003673 | 2024-06-27 08:44:48 | CUST951153 | Divya Kumar | 43 | Hyderabad | Telangana | India | Subscription | Entertainment | 61.99 | CAD | 8,621.91 | Chase | MER2303 | ATM | Completed | 738 | Standard | Low | false |
TXN0003674 | 2024-06-27 09:29:32 | CUST540085 | Maria Sharma | 57 | London | England | UK | Purchase | Real Estate | 1,290.6 | AUD | 16,846.38 | Yes Bank | MER3864 | ATM | Completed | 581 | Enhanced | Medium | false |
TXN0003675 | 2024-06-27 10:38:11 | CUST528009 | Juan Reddy | 47 | Jaipur | Rajasthan | India | Purchase | Groceries | 99.96 | AUD | 13,366.36 | Axis Bank | MER9311 | POS | Pending | 830 | Enhanced | Low | false |
TXN0003676 | 2024-06-27 11:27:47 | CUST227780 | Meera Joshi | 60 | Pune | Maharashtra | India | EMI | Salary | 176.18 | AED | 27,718.73 | Chase | MER2694 | Tablet | Reversed | 820 | Basic | Low | false |
TXN0003677 | 2024-06-27 15:06:43 | CUST244409 | Matthew Smith | 67 | Toronto | Ontario | Canada | EMI | Salary | 1,293.97 | GBP | 20,368.41 | HDFC Bank | MER7475 | ATM | Failed | 828 | Enhanced | Medium | false |
TXN0003678 | 2024-06-27 23:03:35 | CUST586119 | Suresh Gupta | 27 | Chennai | Tamil Nadu | India | Withdrawal | Utilities | 471.1 | EUR | 15,123.5 | Chase | MER8243 | Mobile | Pending | 616 | Basic | Medium | false |
TXN0003679 | 2024-06-28 02:11:12 | CUST914027 | Kiran Brown | 64 | Tokyo | Tokyo | Japan | Withdrawal | Clothing | 216.33 | AUD | 10,170.03 | ICICI Bank | MER5509 | Web | Completed | 725 | Premium | Low | false |
TXN0003680 | 2024-06-28 03:17:14 | CUST381002 | Luis Nair | 47 | Singapore | Singapore | Singapore | Deposit | Clothing | 492.29 | INR | 7,796.08 | SBI | MER6573 | Mobile | Failed | 662 | Basic | High | false |
TXN0003681 | 2024-06-28 05:01:17 | CUST451525 | Ana Garcia | 45 | Bangalore | Karnataka | India | Withdrawal | Travel | 1,928.91 | CAD | 14,164.03 | SBI | MER4722 | Mobile | Failed | 641 | Premium | Low | false |
TXN0003682 | 2024-06-28 12:12:12 | CUST946389 | Wei Jones | 42 | Ahmedabad | Gujarat | India | Refund | Electronics | 300.98 | SGD | 18,330.92 | Wells Fargo | MER5077 | ATM | Failed | 616 | Enhanced | Low | false |
TXN0003683 | 2024-06-28 12:52:14 | CUST407375 | Liang Reddy | 35 | Mumbai | Maharashtra | India | Deposit | Investment | 1,045.41 | AED | 23,396.68 | HSBC | MER8767 | ATM | Completed | 783 | Enhanced | Low | false |
TXN0003684 | 2024-06-28 16:48:07 | CUST217389 | Ana Wang | 60 | London | England | UK | Subscription | Healthcare | 622.46 | JPY | 3,566.6 | Barclays | MER3832 | POS | Completed | 738 | Basic | Low | false |
TXN0003685 | 2024-06-28 20:22:54 | CUST690559 | Pooja Brown | 28 | San Francisco | CA | USA | Deposit | Real Estate | 3,201.34 | CAD | 83,290.96 | HSBC | MER7132 | Mobile | Pending | 638 | Basic | Low | false |
TXN0003686 | 2024-06-28 21:52:34 | CUST135012 | Aarav Williams | 65 | Paris | Île-de-France | France | Deposit | Dining | 227.33 | INR | 18,409.71 | Bank of America | MER2860 | Mobile | Completed | 682 | Enhanced | Low | false |
TXN0003687 | 2024-06-29 07:24:43 | CUST334751 | Lakshmi Johnson | 66 | Kolkata | West Bengal | India | Transfer | Real Estate | 928.88 | AED | 16,727.84 | HSBC | MER8283 | POS | Pending | 696 | Enhanced | High | false |
TXN0003688 | 2024-06-29 10:48:29 | CUST983678 | Amit Taylor | 25 | Bangalore | Karnataka | India | Deposit | Education | 159.96 | EUR | 5,606.07 | HDFC Bank | MER7861 | POS | Failed | 763 | Basic | High | false |
TXN0003689 | 2024-06-29 11:25:08 | CUST446600 | James Li | 51 | Dubai | Dubai | UAE | Transfer | Investment | 288.36 | USD | 7,575.67 | Bank of America | MER4687 | Web | Completed | 718 | Enhanced | High | false |
TXN0003690 | 2024-06-29 11:34:14 | CUST780454 | Pooja Martinez | 58 | Bangalore | Karnataka | India | Purchase | Entertainment | 393.24 | AED | 1,240.26 | Yes Bank | MER8714 | Mobile | Completed | 547 | Premium | Low | false |
TXN0003691 | 2024-06-29 19:54:49 | CUST969809 | Riya Brown | 54 | Toronto | Ontario | Canada | Refund | Dining | 488.45 | INR | 6,029.7 | Bank of America | MER7040 | Tablet | Completed | 576 | Enhanced | Low | false |
TXN0003692 | 2024-06-29 21:56:24 | CUST395988 | Hui Davis | 60 | Delhi | Delhi | India | Refund | Entertainment | 308.83 | SGD | 4,651.76 | Wells Fargo | MER7244 | ATM | Completed | 772 | Enhanced | High | false |
TXN0003693 | 2024-06-30 04:17:02 | CUST231753 | Ming Gonzalez | 50 | Dubai | Dubai | UAE | Subscription | Entertainment | 3,686.07 | EUR | 1,410.6 | Chase | MER2313 | POS | Completed | 662 | Premium | Medium | false |
TXN0003694 | 2024-06-30 06:46:23 | CUST519628 | Ming Garcia | 47 | Hyderabad | Telangana | India | Subscription | Real Estate | 867.02 | GBP | 18,103.16 | Bank of America | MER7739 | ATM | Reversed | 634 | Premium | Medium | false |
TXN0003695 | 2024-06-30 07:08:47 | CUST151903 | Fang Taylor | 44 | Hyderabad | Telangana | India | Purchase | Entertainment | 4,886.81 | GBP | 35,400.23 | Bank of America | MER9294 | Web | Completed | 616 | Standard | Medium | false |
TXN0003696 | 2024-06-30 09:56:54 | CUST641922 | Wei Zhang | 59 | Surat | Gujarat | India | EMI | Education | 371.19 | JPY | 775.8 | Wells Fargo | MER3729 | Mobile | Pending | 704 | Premium | Medium | false |
TXN0003697 | 2024-06-30 18:04:19 | CUST840397 | Rahul Singh | 46 | Singapore | Singapore | Singapore | Refund | Healthcare | 175.62 | EUR | 3,215.47 | Citibank | MER6876 | POS | Reversed | 638 | Basic | Medium | false |
TXN0003698 | 2024-06-30 19:20:25 | CUST625318 | Rahul Williams | 64 | Hyderabad | Telangana | India | Purchase | Fuel | 5,975.69 | USD | 4,544.91 | Citibank | MER4322 | Tablet | Failed | 741 | Premium | Medium | false |
TXN0003699 | 2024-07-01 00:44:59 | CUST407059 | Ananya Sharma | 32 | Surat | Gujarat | India | EMI | Healthcare | 349.99 | GBP | 17,720.83 | Wells Fargo | MER6167 | Mobile | Completed | 729 | Basic | Medium | false |
TXN0003700 | 2024-07-01 11:07:50 | CUST524539 | Matthew Williams | 43 | New York | NY | USA | Withdrawal | Investment | 206.86 | GBP | 10,470.49 | ICICI Bank | MER2073 | ATM | Pending | 642 | Standard | Medium | false |
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