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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003701 | 2024-07-01 12:12:30 | CUST631697 | Meera Liu | 50 | Toronto | Ontario | Canada | Deposit | Entertainment | 96.14 | JPY | 2,610.43 | Chase | MER7147 | Mobile | Completed | 642 | Premium | Medium | false |
TXN0003702 | 2024-07-01 20:46:31 | CUST810725 | Rahul Iyer | 66 | London | England | UK | Deposit | Travel | 398.86 | CAD | 61,210.7 | Barclays | MER4586 | POS | Reversed | 572 | Enhanced | High | false |
TXN0003703 | 2024-07-01 23:22:15 | CUST813521 | Maria Wilson | 53 | Surat | Gujarat | India | Withdrawal | Salary | 143.17 | AED | 14,004.89 | HDFC Bank | MER4166 | Mobile | Pending | 592 | Basic | Medium | false |
TXN0003704 | 2024-07-02 00:44:53 | CUST905340 | Amanda Taylor | 61 | London | England | UK | Purchase | Healthcare | 1,418.38 | AED | 2,908.19 | HDFC Bank | MER3190 | Web | Reversed | 681 | Premium | Low | false |
TXN0003705 | 2024-07-02 06:04:40 | CUST728978 | Priya Lopez | 50 | Delhi | Delhi | India | Deposit | Education | 756.97 | SGD | 9,722.68 | Yes Bank | MER7844 | Mobile | Reversed | 759 | Enhanced | Medium | false |
TXN0003706 | 2024-07-02 06:49:40 | CUST434519 | James Lopez | 29 | Toronto | Ontario | Canada | Purchase | Dining | 78.94 | AUD | 8,044.35 | Kotak Mahindra | MER6363 | ATM | Completed | 761 | Enhanced | Medium | false |
TXN0003707 | 2024-07-02 06:54:24 | CUST364867 | Fang Liu | 57 | Dubai | Dubai | UAE | Subscription | Utilities | 226.07 | AUD | 20,722.17 | HDFC Bank | MER4226 | Web | Reversed | 726 | Basic | Low | false |
TXN0003708 | 2024-07-02 09:50:09 | CUST121426 | Divya Taylor | 63 | Dubai | Dubai | UAE | Withdrawal | Travel | 267.97 | SGD | 47,635.7 | Citibank | MER7049 | Web | Completed | 811 | Standard | Medium | false |
TXN0003709 | 2024-07-02 11:56:26 | CUST492441 | Ming Smith | 57 | Paris | Île-de-France | France | Purchase | Real Estate | 137.98 | AED | 7,446.11 | HDFC Bank | MER9503 | Web | Completed | 777 | Enhanced | High | false |
TXN0003710 | 2024-07-03 00:54:06 | CUST552587 | Juan Iyer | 32 | Dubai | Dubai | UAE | Transfer | Real Estate | 212.15 | INR | 6,507.68 | Barclays | MER3703 | POS | Completed | 828 | Basic | Medium | false |
TXN0003711 | 2024-07-03 04:10:20 | CUST217309 | Vikram Taylor | 37 | Pune | Maharashtra | India | Purchase | Utilities | 161.61 | JPY | 3,665.7 | Axis Bank | MER6824 | Web | Pending | 859 | Premium | Low | false |
TXN0003712 | 2024-07-03 05:23:20 | CUST296599 | Aarav Mehta | 40 | New York | NY | USA | Refund | Insurance | 3,717.85 | JPY | 22,887.02 | ICICI Bank | MER6296 | Web | Completed | 768 | Standard | Medium | false |
TXN0003713 | 2024-07-03 10:01:07 | CUST185930 | Lakshmi Taylor | 47 | Hyderabad | Telangana | India | Transfer | Real Estate | 143.13 | CAD | 8,466.94 | Barclays | MER8783 | POS | Pending | 823 | Standard | Low | false |
TXN0003714 | 2024-07-03 10:29:50 | CUST873709 | Rohan Wang | 58 | Sydney | NSW | Australia | Transfer | Insurance | 62.37 | EUR | 7,700.66 | Axis Bank | MER3596 | Web | Reversed | 622 | Standard | High | false |
TXN0003715 | 2024-07-03 12:05:22 | CUST130731 | Jessica Joshi | 50 | Tokyo | Tokyo | Japan | Deposit | Insurance | 2,170.44 | GBP | 24,497.44 | Bank of America | MER6581 | POS | Completed | 692 | Standard | Low | false |
TXN0003716 | 2024-07-03 16:31:04 | CUST792598 | Chris Garcia | 53 | Sydney | NSW | Australia | Refund | Clothing | 309.09 | INR | 2,017.16 | Kotak Mahindra | MER1535 | Web | Pending | 740 | Premium | Medium | false |
TXN0003717 | 2024-07-03 16:41:56 | CUST816379 | Maria Chen | 59 | San Francisco | CA | USA | Bill Payment | Electronics | 1,492.65 | CAD | 1,310.15 | ICICI Bank | MER4255 | ATM | Completed | 755 | Premium | Low | false |
TXN0003718 | 2024-07-03 18:02:51 | CUST295528 | Sarah Joshi | 28 | Singapore | Singapore | Singapore | Deposit | Fuel | 822.19 | EUR | 6,433.26 | HSBC | MER9046 | POS | Completed | 677 | Standard | Medium | false |
TXN0003719 | 2024-07-03 18:10:16 | CUST270770 | Deepak Brown | 46 | Ahmedabad | Gujarat | India | Purchase | Clothing | 768.23 | USD | 4,989.63 | Citibank | MER7470 | Web | Failed | 612 | Standard | Low | false |
TXN0003720 | 2024-07-03 19:40:58 | CUST963900 | Sneha Mehta | 44 | Tokyo | Tokyo | Japan | Purchase | Travel | 1,239.77 | JPY | 40,600.98 | HDFC Bank | MER3915 | Mobile | Completed | 749 | Basic | Medium | false |
TXN0003721 | 2024-07-04 00:46:06 | CUST570358 | Luis Patel | 22 | Tokyo | Tokyo | Japan | Bill Payment | Salary | 364.9 | USD | 15,544.1 | Yes Bank | MER5296 | Tablet | Completed | 640 | Premium | Low | false |
TXN0003722 | 2024-07-04 02:51:03 | CUST428405 | Deepak Wilson | 64 | Sydney | NSW | Australia | Withdrawal | Fuel | 56.34 | AUD | 4,519.74 | Bank of America | MER9340 | POS | Completed | 702 | Standard | Medium | false |
TXN0003723 | 2024-07-04 03:45:49 | CUST398158 | Matthew Patel | 52 | Sydney | NSW | Australia | EMI | Salary | 891.05 | INR | 4,817.73 | Bank of America | MER8310 | ATM | Completed | 732 | Basic | Low | false |
TXN0003724 | 2024-07-04 05:25:52 | CUST888807 | Carlos Wilson | 60 | London | England | UK | Deposit | Dining | 86.74 | SGD | 46,769.31 | Yes Bank | MER4990 | ATM | Completed | 790 | Enhanced | Low | false |
TXN0003725 | 2024-07-04 06:13:34 | CUST889198 | Riya Jones | 55 | London | England | UK | EMI | Salary | 6,392.11 | AUD | 74,197.05 | Kotak Mahindra | MER6482 | Tablet | Completed | 686 | Premium | High | false |
TXN0003726 | 2024-07-04 09:42:58 | CUST125239 | Nisha Gupta | 59 | Bangalore | Karnataka | India | Refund | Fuel | 236.91 | EUR | 86,755.24 | Chase | MER2423 | POS | Completed | 644 | Enhanced | High | false |
TXN0003727 | 2024-07-04 10:24:46 | CUST592692 | Sanjay Williams | 31 | Delhi | Delhi | India | Transfer | Dining | 2,785.77 | INR | 11,252.14 | Citibank | MER5037 | Tablet | Reversed | 900 | Standard | Low | false |
TXN0003728 | 2024-07-04 17:00:40 | CUST205361 | Deepak Nair | 30 | Berlin | Berlin | Germany | Refund | Utilities | 4,959.81 | INR | 12,322.12 | Axis Bank | MER1480 | ATM | Completed | 740 | Premium | High | false |
TXN0003729 | 2024-07-04 17:05:19 | CUST113847 | Amit Kumar | 26 | London | England | UK | Transfer | Fuel | 442.1 | INR | 24,097.59 | HSBC | MER3559 | POS | Completed | 634 | Standard | Medium | false |
TXN0003730 | 2024-07-04 18:13:44 | CUST325242 | Ananya Wilson | 47 | New York | NY | USA | EMI | Entertainment | 728.53 | AED | 8,216.61 | Bank of America | MER4606 | ATM | Pending | 840 | Standard | Low | false |
TXN0003731 | 2024-07-05 05:12:49 | CUST548819 | Fang Kumar | 23 | Singapore | Singapore | Singapore | Purchase | Education | 3,759.54 | AED | 6,660.24 | Citibank | MER4337 | Tablet | Pending | 719 | Enhanced | Low | false |
TXN0003732 | 2024-07-05 14:43:42 | CUST194860 | Deepak Singh | 57 | San Francisco | CA | USA | EMI | Electronics | 790.66 | AUD | 2,498.94 | DBS | MER3916 | ATM | Completed | 800 | Basic | Low | false |
TXN0003733 | 2024-07-05 15:29:27 | CUST891196 | James Brown | 53 | Tokyo | Tokyo | Japan | Subscription | Dining | 482.33 | EUR | 19,248.47 | Wells Fargo | MER5607 | ATM | Completed | 900 | Premium | Medium | false |
TXN0003734 | 2024-07-05 23:07:54 | CUST415838 | Ananya Davis | 39 | Berlin | Berlin | Germany | Purchase | Clothing | 364.49 | AUD | 5,088.51 | Chase | MER2091 | ATM | Failed | 650 | Basic | Low | false |
TXN0003735 | 2024-07-06 01:58:58 | CUST614366 | Suresh Mehta | 60 | Chennai | Tamil Nadu | India | Deposit | Healthcare | 2,066.13 | JPY | 33,371.11 | Wells Fargo | MER1774 | ATM | Completed | 737 | Enhanced | High | false |
TXN0003736 | 2024-07-06 03:41:30 | CUST337232 | Rahul Chen | 36 | Pune | Maharashtra | India | EMI | Insurance | 247.63 | USD | 4,088.4 | Barclays | MER3988 | Tablet | Completed | 609 | Enhanced | Medium | false |
TXN0003737 | 2024-07-06 10:12:26 | CUST606569 | Rohan Gupta | 49 | Ahmedabad | Gujarat | India | EMI | Clothing | 454.24 | USD | 7,885.86 | Yes Bank | MER4931 | POS | Pending | 714 | Standard | Low | false |
TXN0003738 | 2024-07-06 11:39:42 | CUST818333 | Rahul Taylor | 26 | Berlin | Berlin | Germany | Deposit | Electronics | 3,453.51 | AUD | 1,544.01 | DBS | MER8584 | Mobile | Pending | 561 | Enhanced | Medium | false |
TXN0003739 | 2024-07-06 15:41:49 | CUST850034 | Chris Martinez | 38 | Ahmedabad | Gujarat | India | Bill Payment | Entertainment | 3,602.02 | GBP | 8,786.43 | Bank of America | MER2366 | POS | Failed | 857 | Premium | Medium | false |
TXN0003740 | 2024-07-06 16:14:29 | CUST619214 | Carlos Taylor | 66 | Mumbai | Maharashtra | India | Purchase | Investment | 4,037.2 | AUD | 6,264.14 | ICICI Bank | MER9235 | Mobile | Completed | 579 | Enhanced | Medium | false |
TXN0003741 | 2024-07-06 18:16:15 | CUST599760 | Michael Smith | 25 | London | England | UK | Deposit | Clothing | 269.87 | USD | 5,606.08 | ICICI Bank | MER7685 | Mobile | Completed | 761 | Basic | Low | false |
TXN0003742 | 2024-07-06 23:44:12 | CUST973107 | Pooja Gupta | 56 | Hyderabad | Telangana | India | Deposit | Healthcare | 2,097.46 | CAD | 17,038.3 | HSBC | MER5545 | Mobile | Reversed | 708 | Standard | High | false |
TXN0003743 | 2024-07-07 00:05:59 | CUST914197 | Vikram Taylor | 36 | Singapore | Singapore | Singapore | EMI | Salary | 108.36 | USD | 705.41 | Barclays | MER9384 | Mobile | Completed | 649 | Standard | High | false |
TXN0003744 | 2024-07-07 07:15:13 | CUST505132 | Pooja Miller | 60 | Sydney | NSW | Australia | EMI | Investment | 5,433.75 | AUD | 4,275.94 | DBS | MER5433 | Tablet | Reversed | 652 | Standard | Low | false |
TXN0003745 | 2024-07-07 08:35:28 | CUST828590 | Carlos Iyer | 39 | Ahmedabad | Gujarat | India | Withdrawal | Real Estate | 1,443.38 | EUR | 12,362.79 | Barclays | MER3182 | POS | Completed | 724 | Enhanced | Low | false |
TXN0003746 | 2024-07-07 08:42:18 | CUST163787 | Wei Reddy | 28 | Mumbai | Maharashtra | India | EMI | Healthcare | 373.49 | SGD | 2,864.4 | Chase | MER7892 | Tablet | Completed | 617 | Standard | Low | true |
TXN0003747 | 2024-07-07 10:01:14 | CUST197157 | Hui Mehta | 33 | Dubai | Dubai | UAE | Transfer | Insurance | 1,898.83 | EUR | 49,656.17 | HSBC | MER3585 | POS | Failed | 609 | Standard | High | false |
TXN0003748 | 2024-07-07 17:01:48 | CUST414061 | Wei Smith | 22 | Pune | Maharashtra | India | EMI | Groceries | 211.44 | CAD | 73,226.86 | Bank of America | MER9333 | Tablet | Completed | 725 | Enhanced | Low | false |
TXN0003749 | 2024-07-08 04:09:30 | CUST948439 | Liang Garcia | 25 | Singapore | Singapore | Singapore | Bill Payment | Travel | 1,371.01 | GBP | 5,660.54 | HSBC | MER2920 | ATM | Completed | 729 | Premium | Low | false |
TXN0003750 | 2024-07-08 12:27:07 | CUST509735 | Sneha Johnson | 55 | Kolkata | West Bengal | India | Subscription | Groceries | 746.04 | SGD | 33,714.2 | Barclays | MER5730 | Mobile | Completed | 689 | Standard | Low | false |
TXN0003751 | 2024-07-09 04:13:41 | CUST501942 | Ana Garcia | 32 | New York | NY | USA | Transfer | Investment | 2,104.63 | USD | 5,012.6 | SBI | MER4094 | Mobile | Pending | 748 | Enhanced | Medium | false |
TXN0003752 | 2024-07-09 18:50:13 | CUST783646 | Amit Martinez | 49 | Pune | Maharashtra | India | Withdrawal | Real Estate | 748.64 | GBP | 8,458.8 | Kotak Mahindra | MER6248 | Web | Completed | 728 | Standard | Medium | false |
TXN0003753 | 2024-07-09 20:03:33 | CUST684257 | Ana Reddy | 47 | Delhi | Delhi | India | Refund | Clothing | 3,541.94 | SGD | 5,181.89 | HDFC Bank | MER7730 | POS | Completed | 722 | Enhanced | High | false |
TXN0003754 | 2024-07-09 23:52:21 | CUST295030 | Chris Nair | 37 | Bangalore | Karnataka | India | Purchase | Groceries | 566.58 | INR | 18,726.6 | DBS | MER5710 | POS | Completed | 587 | Enhanced | Low | false |
TXN0003755 | 2024-07-10 00:24:50 | CUST568439 | Juan Nair | 46 | Tokyo | Tokyo | Japan | Deposit | Utilities | 50.33 | JPY | 20,272.59 | HDFC Bank | MER4885 | ATM | Failed | 783 | Standard | Medium | false |
TXN0003756 | 2024-07-10 04:06:14 | CUST638330 | Sneha Reddy | 31 | London | England | UK | Subscription | Utilities | 152.39 | EUR | 4,130.2 | Barclays | MER2036 | Web | Completed | 758 | Premium | Medium | false |
TXN0003757 | 2024-07-10 06:31:45 | CUST409611 | Ashley Davis | 33 | Toronto | Ontario | Canada | Withdrawal | Electronics | 654.5 | CAD | 3,888.21 | Citibank | MER8918 | Web | Completed | 685 | Standard | Low | false |
TXN0003758 | 2024-07-10 08:00:49 | CUST226083 | Divya Joshi | 25 | Mumbai | Maharashtra | India | Purchase | Travel | 141.96 | AED | 5,651.17 | Yes Bank | MER3379 | Tablet | Completed | 650 | Basic | Medium | false |
TXN0003759 | 2024-07-10 11:34:52 | CUST495211 | Kiran Moore | 57 | New York | NY | USA | Deposit | Groceries | 105.41 | EUR | 2,294.81 | Kotak Mahindra | MER9212 | POS | Completed | 674 | Premium | Low | false |
TXN0003760 | 2024-07-10 12:29:59 | CUST450081 | Ming Nair | 25 | Bangalore | Karnataka | India | EMI | Education | 722.4 | AUD | 97,142.79 | Axis Bank | MER3686 | Tablet | Pending | 668 | Standard | Low | false |
TXN0003761 | 2024-07-10 13:16:12 | CUST745471 | Luis Kumar | 36 | Dubai | Dubai | UAE | Bill Payment | Clothing | 914.02 | INR | 8,533.46 | HDFC Bank | MER8112 | Web | Completed | 753 | Basic | Low | false |
TXN0003762 | 2024-07-10 15:16:02 | CUST584258 | David Rodriguez | 43 | London | England | UK | Purchase | Investment | 3,269 | AED | 1,335.79 | SBI | MER7817 | ATM | Completed | 786 | Premium | High | false |
TXN0003763 | 2024-07-10 15:18:06 | CUST659358 | Kiran Li | 56 | New York | NY | USA | EMI | Clothing | 1,163.58 | SGD | 11,603.01 | Bank of America | MER4591 | Web | Completed | 749 | Premium | High | false |
TXN0003764 | 2024-07-10 16:31:56 | CUST198067 | Deepak Davis | 30 | Singapore | Singapore | Singapore | Purchase | Fuel | 11,780.03 | EUR | 9,715.32 | ICICI Bank | MER4930 | ATM | Completed | 756 | Standard | Medium | false |
TXN0003765 | 2024-07-10 22:19:39 | CUST643490 | Meera Wilson | 25 | San Francisco | CA | USA | Refund | Education | 8,652.29 | SGD | 15,755.92 | Barclays | MER4658 | ATM | Failed | 704 | Enhanced | High | false |
TXN0003766 | 2024-07-11 08:54:12 | CUST867476 | Sneha Rodriguez | 30 | Mumbai | Maharashtra | India | Bill Payment | Investment | 3,039.08 | GBP | 100,363.38 | HSBC | MER6522 | Web | Completed | 691 | Enhanced | High | false |
TXN0003767 | 2024-07-11 12:11:23 | CUST189394 | Liang Chen | 43 | Chennai | Tamil Nadu | India | Purchase | Real Estate | 282.61 | GBP | 10,979.89 | Yes Bank | MER4550 | POS | Completed | 788 | Basic | High | false |
TXN0003768 | 2024-07-11 20:22:03 | CUST439035 | Juan Wilson | 26 | Toronto | Ontario | Canada | Deposit | Travel | 447.47 | INR | 12,005.88 | Bank of America | MER5363 | Mobile | Completed | 540 | Enhanced | Low | false |
TXN0003769 | 2024-07-11 22:15:11 | CUST746749 | Deepak Sharma | 61 | Kolkata | West Bengal | India | Bill Payment | Clothing | 16.87 | EUR | 916.42 | Chase | MER8712 | Tablet | Completed | 661 | Premium | High | false |
TXN0003770 | 2024-07-12 02:37:27 | CUST818860 | Sarah Martinez | 63 | Mumbai | Maharashtra | India | EMI | Real Estate | 5,935.93 | GBP | 20,743.02 | Bank of America | MER4057 | ATM | Completed | 643 | Standard | Low | false |
TXN0003771 | 2024-07-12 04:30:09 | CUST775731 | Ming Liu | 59 | Surat | Gujarat | India | Withdrawal | Utilities | 202.43 | AUD | 8,302.62 | Kotak Mahindra | MER9348 | POS | Completed | 685 | Premium | Low | false |
TXN0003772 | 2024-07-12 06:24:49 | CUST372207 | Kiran Jones | 23 | Singapore | Singapore | Singapore | Refund | Electronics | 875.45 | JPY | 3,668.52 | Citibank | MER2156 | Web | Completed | 669 | Basic | Medium | false |
TXN0003773 | 2024-07-12 09:41:19 | CUST403680 | Aarav Chen | 67 | Delhi | Delhi | India | EMI | Fuel | 10,245.18 | INR | 29,171.91 | Barclays | MER6907 | Mobile | Completed | 744 | Basic | Low | false |
TXN0003774 | 2024-07-13 00:10:33 | CUST792559 | Kiran Rodriguez | 37 | Jaipur | Rajasthan | India | Bill Payment | Dining | 507.44 | AUD | 3,051.03 | Axis Bank | MER6868 | ATM | Failed | 606 | Enhanced | Low | false |
TXN0003775 | 2024-07-13 08:52:39 | CUST792135 | Ming Johnson | 35 | Surat | Gujarat | India | Purchase | Electronics | 34 | USD | 7,360.15 | Chase | MER5940 | Tablet | Completed | 694 | Basic | Low | false |
TXN0003776 | 2024-07-13 15:11:58 | CUST855184 | Wei Joshi | 65 | Jaipur | Rajasthan | India | Purchase | Dining | 31 | USD | 843 | HSBC | MER7930 | Tablet | Completed | 789 | Enhanced | Low | false |
TXN0003777 | 2024-07-13 16:21:41 | CUST882888 | Ana Chen | 31 | Dubai | Dubai | UAE | Purchase | Salary | 1,255.16 | JPY | 8,432.66 | DBS | MER8012 | POS | Reversed | 676 | Enhanced | Medium | false |
TXN0003778 | 2024-07-13 18:23:02 | CUST969086 | Rohan Rodriguez | 49 | Berlin | Berlin | Germany | Refund | Groceries | 120.66 | AUD | 938.76 | Chase | MER2789 | POS | Pending | 780 | Enhanced | Low | false |
TXN0003779 | 2024-07-13 19:57:14 | CUST747176 | Nisha Joshi | 52 | Jaipur | Rajasthan | India | EMI | Clothing | 367.26 | AED | 7,186.55 | HSBC | MER8684 | POS | Completed | 618 | Basic | Low | false |
TXN0003780 | 2024-07-14 13:25:00 | CUST981177 | Divya Johnson | 28 | Dubai | Dubai | UAE | Refund | Fuel | 556.48 | SGD | 7,826.87 | HDFC Bank | MER6613 | POS | Failed | 623 | Basic | Low | false |
TXN0003781 | 2024-07-14 16:12:36 | CUST930836 | Kiran Miller | 50 | Singapore | Singapore | Singapore | Withdrawal | Insurance | 607.98 | AUD | 12,368.49 | Axis Bank | MER6347 | ATM | Completed | 601 | Enhanced | Medium | false |
TXN0003782 | 2024-07-14 20:20:47 | CUST701809 | Michael Iyer | 47 | Chennai | Tamil Nadu | India | Subscription | Insurance | 1,062.16 | SGD | 12,782.09 | SBI | MER9573 | Web | Failed | 681 | Standard | Low | false |
TXN0003783 | 2024-07-14 23:21:59 | CUST309392 | Emily Nair | 37 | Toronto | Ontario | Canada | Deposit | Groceries | 128.09 | INR | 10,510.7 | DBS | MER5301 | Tablet | Failed | 702 | Standard | High | false |
TXN0003784 | 2024-07-15 12:06:08 | CUST144597 | Ana Lopez | 32 | Surat | Gujarat | India | Transfer | Travel | 243.4 | AED | 15,274.25 | Wells Fargo | MER4115 | Tablet | Completed | 682 | Basic | Low | false |
TXN0003785 | 2024-07-15 14:10:57 | CUST626382 | Sanjay Liu | 65 | Chennai | Tamil Nadu | India | Refund | Travel | 2,199.89 | USD | 4,552.79 | Barclays | MER4171 | POS | Completed | 715 | Enhanced | Low | false |
TXN0003786 | 2024-07-15 14:29:19 | CUST913448 | Ashley Chen | 52 | Delhi | Delhi | India | Purchase | Insurance | 1,376.23 | JPY | 3,814.99 | Yes Bank | MER3406 | Tablet | Completed | 718 | Basic | Low | false |
TXN0003787 | 2024-07-15 14:57:10 | CUST185895 | Sanjay Iyer | 21 | London | England | UK | EMI | Groceries | 330.42 | JPY | 6,202.47 | SBI | MER8580 | Tablet | Completed | 731 | Standard | Medium | false |
TXN0003788 | 2024-07-16 01:00:45 | CUST317401 | Fang Wilson | 52 | London | England | UK | Deposit | Travel | 49,395 | AUD | 11,994.44 | Kotak Mahindra | MER6781 | Tablet | Completed | 713 | Standard | Medium | false |
TXN0003789 | 2024-07-16 05:16:33 | CUST657099 | Amit Wilson | 34 | Surat | Gujarat | India | Bill Payment | Entertainment | 274.73 | JPY | 8,884.64 | Barclays | MER9039 | POS | Completed | 748 | Basic | Medium | false |
TXN0003790 | 2024-07-16 08:46:08 | CUST548672 | Juan Johnson | 39 | Sydney | NSW | Australia | Refund | Healthcare | 213.85 | GBP | 3,628.36 | Citibank | MER5380 | Mobile | Completed | 682 | Basic | Low | false |
TXN0003791 | 2024-07-16 10:17:09 | CUST577565 | Emily Rodriguez | 21 | Bangalore | Karnataka | India | Bill Payment | Education | 1,601.42 | GBP | 10,839.54 | Wells Fargo | MER4147 | Mobile | Reversed | 605 | Enhanced | Low | false |
TXN0003792 | 2024-07-16 14:41:35 | CUST212132 | Liang Li | 45 | Ahmedabad | Gujarat | India | Transfer | Entertainment | 552.81 | AED | 6,517.93 | Chase | MER3704 | Mobile | Pending | 824 | Standard | Low | false |
TXN0003793 | 2024-07-16 15:34:34 | CUST674789 | James Jones | 28 | Paris | Île-de-France | France | Subscription | Electronics | 210.77 | USD | 1,804.36 | Axis Bank | MER2382 | Tablet | Failed | 593 | Basic | High | false |
TXN0003794 | 2024-07-17 01:29:05 | CUST315630 | Pooja Mehta | 41 | Kolkata | West Bengal | India | Bill Payment | Clothing | 343.93 | GBP | 5,370.83 | Wells Fargo | MER2200 | POS | Completed | 785 | Enhanced | Low | false |
TXN0003795 | 2024-07-17 02:18:30 | CUST106319 | Sneha Nair | 34 | Ahmedabad | Gujarat | India | Purchase | Investment | 314.61 | INR | 27,452.08 | Yes Bank | MER9384 | POS | Completed | 662 | Enhanced | Medium | false |
TXN0003796 | 2024-07-17 03:03:41 | CUST639596 | Luis Lopez | 41 | Tokyo | Tokyo | Japan | Deposit | Electronics | 226.33 | USD | 10,277.05 | Barclays | MER2262 | Web | Reversed | 711 | Premium | Medium | false |
TXN0003797 | 2024-07-17 08:52:39 | CUST597959 | Matthew Li | 32 | Delhi | Delhi | India | Purchase | Education | 599.71 | SGD | 13,977.41 | HSBC | MER2789 | ATM | Reversed | 824 | Enhanced | Low | false |
TXN0003798 | 2024-07-17 10:22:44 | CUST703637 | James Taylor | 59 | Ahmedabad | Gujarat | India | Subscription | Real Estate | 7,679.49 | SGD | 2,455.96 | ICICI Bank | MER8269 | Web | Completed | 879 | Enhanced | Low | false |
TXN0003799 | 2024-07-17 10:49:00 | CUST369874 | Michael Patel | 49 | Kolkata | West Bengal | India | Purchase | Entertainment | 1,989.59 | USD | 4,994.15 | DBS | MER9895 | Tablet | Pending | 833 | Enhanced | Low | false |
TXN0003800 | 2024-07-17 10:54:23 | CUST203245 | Sarah Smith | 64 | Kolkata | West Bengal | India | Purchase | Utilities | 349.49 | USD | 2,607.7 | HDFC Bank | MER2984 | Web | Reversed | 549 | Basic | Medium | false |
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