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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003801 | 2024-07-17 11:04:50 | CUST941112 | Ananya Jones | 22 | Mumbai | Maharashtra | India | EMI | Entertainment | 338.84 | JPY | 5,251.55 | Wells Fargo | MER5325 | ATM | Failed | 715 | Basic | High | false |
TXN0003802 | 2024-07-17 12:02:49 | CUST857109 | James Zhang | 49 | Kolkata | West Bengal | India | Deposit | Electronics | 335.67 | GBP | 12,599.14 | ICICI Bank | MER2602 | Web | Completed | 596 | Standard | Low | false |
TXN0003803 | 2024-07-17 12:32:21 | CUST690125 | Michael Mehta | 35 | Hyderabad | Telangana | India | Bill Payment | Education | 3,534.61 | USD | 11,835.55 | Bank of America | MER2160 | POS | Failed | 574 | Basic | Medium | false |
TXN0003804 | 2024-07-17 23:16:23 | CUST262282 | Kiran Smith | 26 | San Francisco | CA | USA | Withdrawal | Salary | 1,428.1 | INR | 35,132.52 | SBI | MER7855 | POS | Pending | 795 | Basic | High | false |
TXN0003805 | 2024-07-18 03:19:01 | CUST232461 | Matthew Singh | 26 | Ahmedabad | Gujarat | India | Transfer | Real Estate | 264.37 | USD | 38,376.37 | Citibank | MER1458 | Tablet | Pending | 591 | Standard | Low | false |
TXN0003806 | 2024-07-18 08:34:57 | CUST816956 | Deepak Smith | 55 | San Francisco | CA | USA | Deposit | Investment | 496.78 | SGD | 5,799.03 | Barclays | MER1417 | Web | Completed | 742 | Enhanced | High | false |
TXN0003807 | 2024-07-18 08:38:06 | CUST755255 | Fang Mehta | 44 | Pune | Maharashtra | India | Refund | Real Estate | 460.07 | AUD | 2,324.92 | Chase | MER9189 | Mobile | Completed | 745 | Basic | Low | false |
TXN0003808 | 2024-07-18 13:15:13 | CUST639773 | Nisha Johnson | 52 | Tokyo | Tokyo | Japan | EMI | Investment | 2,366.49 | EUR | 1,770.82 | HDFC Bank | MER3934 | Mobile | Completed | 755 | Enhanced | Medium | false |
TXN0003809 | 2024-07-18 18:12:26 | CUST469166 | Ananya Patel | 25 | New York | NY | USA | Subscription | Utilities | 265.11 | SGD | 37,124.42 | ICICI Bank | MER6224 | ATM | Completed | 614 | Enhanced | Low | false |
TXN0003810 | 2024-07-19 06:42:47 | CUST134080 | Meera Garcia | 30 | London | England | UK | Bill Payment | Groceries | 9,492.23 | AED | 1,588.84 | Kotak Mahindra | MER5168 | ATM | Reversed | 653 | Standard | High | false |
TXN0003811 | 2024-07-20 02:41:03 | CUST395190 | Liang Chen | 23 | Singapore | Singapore | Singapore | Withdrawal | Clothing | 112.15 | JPY | 9,864.93 | HSBC | MER7525 | Tablet | Completed | 775 | Premium | Medium | false |
TXN0003812 | 2024-07-20 02:55:32 | CUST248209 | Riya Davis | 46 | Delhi | Delhi | India | Transfer | Investment | 326.12 | CAD | 6,262.7 | DBS | MER2348 | Mobile | Reversed | 695 | Premium | Low | false |
TXN0003813 | 2024-07-20 03:23:04 | CUST430209 | Riya Patel | 40 | Delhi | Delhi | India | Purchase | Clothing | 407.04 | AED | 60,211.88 | Kotak Mahindra | MER7945 | POS | Reversed | 754 | Premium | Low | false |
TXN0003814 | 2024-07-20 05:28:15 | CUST885298 | Hui Zhang | 29 | Pune | Maharashtra | India | Purchase | Clothing | 673.37 | EUR | 24,582.53 | Axis Bank | MER4879 | Web | Pending | 591 | Standard | Low | false |
TXN0003815 | 2024-07-20 06:07:23 | CUST336863 | Suresh Singh | 45 | Kolkata | West Bengal | India | Subscription | Entertainment | 351.68 | GBP | 41,114.74 | Citibank | MER9774 | ATM | Completed | 636 | Standard | Medium | false |
TXN0003816 | 2024-07-20 12:27:11 | CUST638648 | Chris Patel | 37 | Kolkata | West Bengal | India | Withdrawal | Electronics | 3,025.34 | INR | 32,549.13 | ICICI Bank | MER7601 | Tablet | Pending | 841 | Enhanced | Medium | false |
TXN0003817 | 2024-07-20 13:04:30 | CUST496886 | Aarav Smith | 31 | San Francisco | CA | USA | Transfer | Clothing | 336.07 | GBP | 19,841.54 | HDFC Bank | MER2093 | Tablet | Completed | 752 | Standard | Medium | false |
TXN0003818 | 2024-07-20 19:10:34 | CUST231179 | Ming Garcia | 31 | Ahmedabad | Gujarat | India | Withdrawal | Healthcare | 463.47 | GBP | 34,858.36 | ICICI Bank | MER4044 | Mobile | Completed | 707 | Basic | Medium | false |
TXN0003819 | 2024-07-20 22:14:03 | CUST942957 | Lakshmi Gonzalez | 55 | Dubai | Dubai | UAE | Purchase | Investment | 144.93 | GBP | 4,240.04 | Bank of America | MER7870 | Web | Completed | 771 | Standard | Medium | false |
TXN0003820 | 2024-07-20 23:11:16 | CUST422920 | Rahul Lopez | 61 | Singapore | Singapore | Singapore | Subscription | Insurance | 1,243.61 | SGD | 8,777.15 | Bank of America | MER2805 | ATM | Completed | 635 | Premium | High | false |
TXN0003821 | 2024-07-21 01:24:42 | CUST464969 | Kiran Mehta | 47 | Singapore | Singapore | Singapore | Bill Payment | Education | 2,302.87 | USD | 5,525.84 | Kotak Mahindra | MER8019 | Mobile | Reversed | 665 | Enhanced | Medium | false |
TXN0003822 | 2024-07-21 04:12:26 | CUST933413 | Rohan Singh | 59 | Dubai | Dubai | UAE | EMI | Healthcare | 872.84 | INR | 1,510.1 | ICICI Bank | MER9757 | Mobile | Failed | 755 | Premium | Medium | false |
TXN0003823 | 2024-07-21 05:04:33 | CUST906048 | David Wang | 31 | Kolkata | West Bengal | India | Subscription | Clothing | 2,154.01 | EUR | 9,591.29 | SBI | MER2585 | ATM | Completed | 703 | Enhanced | Low | false |
TXN0003824 | 2024-07-21 06:19:19 | CUST733556 | Riya Liu | 27 | London | England | UK | Purchase | Healthcare | 7,002.97 | INR | 5,336.21 | DBS | MER2133 | POS | Completed | 613 | Premium | Medium | false |
TXN0003825 | 2024-07-21 06:37:13 | CUST765650 | Fang Patel | 64 | Jaipur | Rajasthan | India | Refund | Fuel | 230.88 | AUD | 7,527.82 | Citibank | MER5364 | Tablet | Pending | 741 | Premium | Low | false |
TXN0003826 | 2024-07-21 09:59:42 | CUST216561 | Deepak Kumar | 59 | Toronto | Ontario | Canada | EMI | Clothing | 1,306.22 | CAD | 9,096.57 | Kotak Mahindra | MER6960 | ATM | Completed | 665 | Enhanced | Low | false |
TXN0003827 | 2024-07-21 21:34:36 | CUST720001 | Matthew Nair | 25 | Bangalore | Karnataka | India | Subscription | Investment | 374.76 | CAD | 13,232.37 | HDFC Bank | MER7650 | Tablet | Completed | 634 | Basic | Low | false |
TXN0003828 | 2024-07-22 04:07:02 | CUST389430 | Aarav Kumar | 57 | Singapore | Singapore | Singapore | Transfer | Real Estate | 445.18 | AUD | 7,350.07 | Yes Bank | MER5231 | Tablet | Failed | 830 | Enhanced | Low | false |
TXN0003829 | 2024-07-22 14:02:00 | CUST821645 | Maria Singh | 34 | Berlin | Berlin | Germany | Deposit | Dining | 34,685.01 | EUR | 782.07 | Yes Bank | MER1739 | Tablet | Failed | 625 | Standard | Low | false |
TXN0003830 | 2024-07-22 16:26:06 | CUST651046 | Maria Singh | 24 | Mumbai | Maharashtra | India | Transfer | Entertainment | 446.83 | AED | 1,869.01 | Axis Bank | MER4215 | Web | Reversed | 752 | Basic | Medium | false |
TXN0003831 | 2024-07-22 20:50:08 | CUST538327 | Matthew Garcia | 27 | San Francisco | CA | USA | Bill Payment | Groceries | 59.01 | AED | 33,961.33 | Wells Fargo | MER4478 | Tablet | Completed | 701 | Standard | Low | false |
TXN0003832 | 2024-07-22 23:46:05 | CUST498339 | Ashley Jones | 40 | Pune | Maharashtra | India | Transfer | Groceries | 3,525.46 | JPY | 3,770.28 | Kotak Mahindra | MER8228 | Web | Completed | 677 | Enhanced | Low | false |
TXN0003833 | 2024-07-23 00:33:12 | CUST304638 | Fang Gonzalez | 46 | Toronto | Ontario | Canada | Refund | Dining | 749.42 | JPY | 21,692.65 | Kotak Mahindra | MER9294 | Tablet | Completed | 795 | Standard | Low | false |
TXN0003834 | 2024-07-23 06:26:03 | CUST747586 | Chris Sharma | 37 | New York | NY | USA | Withdrawal | Salary | 130.36 | SGD | 11,562.87 | HSBC | MER2600 | Web | Completed | 744 | Standard | Low | false |
TXN0003835 | 2024-07-23 10:31:39 | CUST408200 | Kiran Iyer | 56 | Chennai | Tamil Nadu | India | Bill Payment | Real Estate | 14,404.62 | AED | 9,816.33 | HDFC Bank | MER7223 | Tablet | Completed | 637 | Basic | Low | false |
TXN0003836 | 2024-07-23 11:07:48 | CUST432386 | Amanda Johnson | 23 | Surat | Gujarat | India | Subscription | Dining | 775.24 | EUR | 77,881.69 | HDFC Bank | MER1781 | ATM | Completed | 611 | Basic | Low | false |
TXN0003837 | 2024-07-23 15:03:22 | CUST186279 | Amanda Davis | 63 | Pune | Maharashtra | India | EMI | Groceries | 294.57 | JPY | 3,395.15 | Bank of America | MER8500 | Tablet | Completed | 574 | Enhanced | Low | false |
TXN0003838 | 2024-07-23 21:45:31 | CUST802537 | Ana Martinez | 45 | Tokyo | Tokyo | Japan | Purchase | Healthcare | 181.75 | AUD | 5,373.88 | Chase | MER2865 | ATM | Reversed | 668 | Premium | High | false |
TXN0003839 | 2024-07-23 22:45:31 | CUST756221 | Luis Gonzalez | 27 | San Francisco | CA | USA | Bill Payment | Utilities | 57.68 | GBP | 1,513.65 | Yes Bank | MER7061 | Tablet | Pending | 765 | Premium | High | false |
TXN0003840 | 2024-07-24 00:38:59 | CUST703292 | Divya Lopez | 57 | Sydney | NSW | Australia | Subscription | Entertainment | 1,259.24 | USD | 5,219.08 | HSBC | MER2144 | POS | Completed | 781 | Enhanced | Low | false |
TXN0003841 | 2024-07-24 01:03:21 | CUST795927 | Fang Liu | 45 | Berlin | Berlin | Germany | Withdrawal | Real Estate | 77.93 | EUR | 7,211.07 | Citibank | MER8693 | POS | Completed | 714 | Basic | Medium | false |
TXN0003842 | 2024-07-24 07:45:18 | CUST146154 | Fang Zhang | 65 | Berlin | Berlin | Germany | Purchase | Salary | 1,411.59 | USD | 3,215.88 | Yes Bank | MER5834 | ATM | Pending | 718 | Basic | Medium | false |
TXN0003843 | 2024-07-24 08:57:09 | CUST194509 | Fang Liu | 36 | Singapore | Singapore | Singapore | Transfer | Groceries | 6,890.45 | AED | 507.23 | Kotak Mahindra | MER9670 | Tablet | Reversed | 715 | Basic | Low | false |
TXN0003844 | 2024-07-24 11:05:50 | CUST361487 | David Mehta | 65 | Dubai | Dubai | UAE | Withdrawal | Dining | 1,926.76 | GBP | 9,742.32 | Axis Bank | MER9225 | Tablet | Failed | 782 | Premium | High | false |
TXN0003845 | 2024-07-24 15:11:23 | CUST764527 | James Patel | 56 | San Francisco | CA | USA | Bill Payment | Healthcare | 318.66 | SGD | 3,881.96 | Wells Fargo | MER5718 | ATM | Pending | 684 | Enhanced | Medium | false |
TXN0003846 | 2024-07-24 17:00:52 | CUST824520 | Hui Taylor | 51 | Paris | Île-de-France | France | Bill Payment | Groceries | 1,145.65 | USD | 2,090.68 | Kotak Mahindra | MER6960 | Mobile | Completed | 688 | Premium | Medium | false |
TXN0003847 | 2024-07-24 17:46:07 | CUST372168 | Amanda Chen | 35 | Delhi | Delhi | India | EMI | Groceries | 481.15 | INR | 3,527.94 | Citibank | MER5510 | Web | Completed | 668 | Standard | Low | false |
TXN0003848 | 2024-07-24 18:56:47 | CUST382987 | James Moore | 22 | Kolkata | West Bengal | India | EMI | Fuel | 172.1 | INR | 37,550.87 | Yes Bank | MER1494 | ATM | Completed | 653 | Standard | High | false |
TXN0003849 | 2024-07-25 00:21:21 | CUST746811 | Sanjay Wilson | 58 | Sydney | NSW | Australia | Withdrawal | Dining | 181.36 | INR | 4,417.17 | Wells Fargo | MER6268 | Tablet | Completed | 857 | Premium | Low | false |
TXN0003850 | 2024-07-25 02:36:52 | CUST271081 | Arjun Lopez | 65 | Berlin | Berlin | Germany | Subscription | Fuel | 76.68 | SGD | 12,182.3 | Bank of America | MER6656 | ATM | Completed | 653 | Enhanced | High | false |
TXN0003851 | 2024-07-25 05:18:06 | CUST271108 | Juan Singh | 46 | Ahmedabad | Gujarat | India | Transfer | Entertainment | 69.25 | INR | 38,276.11 | HSBC | MER5725 | Tablet | Failed | 737 | Standard | High | false |
TXN0003852 | 2024-07-25 07:12:07 | CUST539034 | Ananya Chen | 59 | London | England | UK | Bill Payment | Dining | 156.84 | AUD | 9,072.58 | Kotak Mahindra | MER8477 | Tablet | Completed | 731 | Basic | High | false |
TXN0003853 | 2024-07-25 07:42:41 | CUST430525 | Amanda Joshi | 57 | Singapore | Singapore | Singapore | Deposit | Travel | 383.35 | SGD | 2,989.74 | Citibank | MER2725 | Mobile | Completed | 725 | Basic | Low | false |
TXN0003854 | 2024-07-25 13:38:38 | CUST858652 | Amanda Singh | 52 | Singapore | Singapore | Singapore | Purchase | Clothing | 771.28 | AED | 20,927.59 | DBS | MER9124 | Mobile | Pending | 734 | Standard | Medium | false |
TXN0003855 | 2024-07-25 13:41:22 | CUST652137 | Emily Davis | 38 | Surat | Gujarat | India | Withdrawal | Salary | 1,518.53 | USD | 19,515.65 | Yes Bank | MER4420 | Web | Completed | 787 | Standard | Medium | false |
TXN0003856 | 2024-07-25 13:47:06 | CUST345587 | Ashley Reddy | 58 | Ahmedabad | Gujarat | India | Deposit | Dining | 167.61 | INR | 500 | Kotak Mahindra | MER4294 | ATM | Pending | 598 | Standard | Medium | false |
TXN0003857 | 2024-07-25 19:03:00 | CUST887700 | Lakshmi Liu | 39 | Tokyo | Tokyo | Japan | Transfer | Salary | 386.24 | EUR | 15,939.89 | HSBC | MER8288 | POS | Completed | 659 | Enhanced | Low | false |
TXN0003858 | 2024-07-25 20:39:40 | CUST768622 | Ming Iyer | 56 | New York | NY | USA | Bill Payment | Fuel | 2,162.92 | AUD | 23,524.29 | SBI | MER8588 | ATM | Failed | 683 | Basic | Low | false |
TXN0003859 | 2024-07-25 21:53:56 | CUST696035 | Amit Martinez | 52 | Bangalore | Karnataka | India | Transfer | Groceries | 4,381.74 | AED | 3,732.79 | Yes Bank | MER7637 | ATM | Completed | 679 | Basic | Low | false |
TXN0003860 | 2024-07-26 00:49:26 | CUST665840 | Maria Rodriguez | 33 | Tokyo | Tokyo | Japan | Deposit | Insurance | 40,520.72 | AUD | 53,756.5 | Kotak Mahindra | MER1871 | Tablet | Completed | 600 | Premium | Low | false |
TXN0003861 | 2024-07-26 01:27:22 | CUST411358 | Fang Jones | 44 | Kolkata | West Bengal | India | Deposit | Salary | 1,598.8 | AED | 7,950.27 | Wells Fargo | MER9999 | Web | Completed | 463 | Premium | High | false |
TXN0003862 | 2024-07-26 04:51:04 | CUST850401 | Aarav Williams | 63 | Singapore | Singapore | Singapore | Transfer | Healthcare | 310.74 | AED | 17,802.66 | HSBC | MER2936 | ATM | Completed | 766 | Basic | High | false |
TXN0003863 | 2024-07-26 05:43:57 | CUST893627 | Fang Nair | 65 | Mumbai | Maharashtra | India | Purchase | Insurance | 2,453.84 | USD | 9,412.94 | Citibank | MER7024 | Mobile | Reversed | 690 | Enhanced | Low | false |
TXN0003864 | 2024-07-26 07:36:33 | CUST124783 | Maria Brown | 38 | Singapore | Singapore | Singapore | Bill Payment | Electronics | 41.7 | SGD | 16,619.2 | HSBC | MER9895 | Tablet | Completed | 678 | Basic | Medium | false |
TXN0003865 | 2024-07-26 12:41:50 | CUST628353 | Maria Liu | 24 | Pune | Maharashtra | India | Refund | Fuel | 867.2 | AED | 22,868.18 | HDFC Bank | MER4554 | Tablet | Failed | 757 | Premium | Medium | false |
TXN0003866 | 2024-07-26 14:43:51 | CUST946980 | Luis Wilson | 34 | Berlin | Berlin | Germany | Deposit | Electronics | 420.81 | AED | 3,008.07 | Axis Bank | MER4310 | Tablet | Completed | 800 | Premium | High | false |
TXN0003867 | 2024-07-26 17:30:16 | CUST502860 | Nisha Gonzalez | 47 | Pune | Maharashtra | India | Bill Payment | Entertainment | 696.01 | EUR | 5,395.44 | Wells Fargo | MER6797 | POS | Pending | 812 | Basic | High | false |
TXN0003868 | 2024-07-26 18:22:22 | CUST675711 | Meera Iyer | 66 | Paris | Île-de-France | France | Transfer | Investment | 315.51 | CAD | 9,564.67 | HSBC | MER4140 | Web | Completed | 712 | Premium | High | false |
TXN0003869 | 2024-07-26 19:44:53 | CUST837139 | Kiran Joshi | 54 | London | England | UK | Transfer | Dining | 415.03 | SGD | 7,331.98 | Wells Fargo | MER7682 | POS | Pending | 791 | Premium | Medium | false |
TXN0003870 | 2024-07-26 19:53:04 | CUST443272 | Sanjay Martinez | 27 | Kolkata | West Bengal | India | Bill Payment | Fuel | 1,347.46 | SGD | 56,624.13 | Citibank | MER1849 | Tablet | Completed | 609 | Basic | Low | false |
TXN0003871 | 2024-07-27 11:07:55 | CUST712907 | Divya Gupta | 55 | Sydney | NSW | Australia | Subscription | Clothing | 4,465.62 | EUR | 22,889.43 | Yes Bank | MER9388 | Mobile | Failed | 611 | Premium | High | false |
TXN0003872 | 2024-07-27 11:57:23 | CUST967244 | Maria Williams | 65 | Ahmedabad | Gujarat | India | Subscription | Utilities | 2,411.06 | EUR | 22,471.55 | DBS | MER9756 | Mobile | Completed | 690 | Basic | Low | false |
TXN0003873 | 2024-07-27 13:27:41 | CUST199903 | Priya Patel | 64 | Singapore | Singapore | Singapore | Deposit | Insurance | 57.65 | EUR | 20,747.1 | Axis Bank | MER9065 | ATM | Failed | 799 | Basic | Medium | false |
TXN0003874 | 2024-07-27 13:29:14 | CUST222964 | Sneha Liu | 46 | Pune | Maharashtra | India | Withdrawal | Clothing | 736.58 | AUD | 22,903.55 | HSBC | MER9780 | Tablet | Reversed | 777 | Enhanced | Medium | false |
TXN0003875 | 2024-07-27 16:04:58 | CUST326578 | Lakshmi Zhang | 57 | Bangalore | Karnataka | India | Refund | Education | 2,338.73 | AED | 5,360.35 | Bank of America | MER5402 | Tablet | Pending | 594 | Premium | Low | false |
TXN0003876 | 2024-07-27 17:59:51 | CUST193787 | Rohan Sharma | 54 | Delhi | Delhi | India | Refund | Healthcare | 3,326.05 | AUD | 7,240.06 | Bank of America | MER6832 | POS | Completed | 659 | Enhanced | Low | false |
TXN0003877 | 2024-07-27 23:17:18 | CUST131483 | Ashley Taylor | 67 | Kolkata | West Bengal | India | Bill Payment | Salary | 1,278.14 | SGD | 3,679.46 | Wells Fargo | MER8284 | POS | Completed | 654 | Basic | Low | false |
TXN0003878 | 2024-07-28 00:07:04 | CUST585239 | Emily Wang | 44 | Mumbai | Maharashtra | India | Subscription | Travel | 3,811.01 | JPY | 9,856.7 | Bank of America | MER1030 | ATM | Failed | 699 | Standard | High | false |
TXN0003879 | 2024-07-28 05:13:55 | CUST932781 | Priya Kumar | 47 | Toronto | Ontario | Canada | Transfer | Clothing | 3,792.79 | INR | 7,145.75 | HDFC Bank | MER4490 | Tablet | Completed | 713 | Basic | Low | false |
TXN0003880 | 2024-07-28 06:45:41 | CUST406747 | James Garcia | 59 | London | England | UK | Transfer | Dining | 1,339.18 | GBP | 6,978.94 | Citibank | MER1160 | Web | Pending | 692 | Basic | Medium | false |
TXN0003881 | 2024-07-28 10:58:39 | CUST946450 | Meera Joshi | 34 | Pune | Maharashtra | India | Deposit | Dining | 1,505.62 | JPY | 3,586.51 | Bank of America | MER2820 | Tablet | Failed | 792 | Enhanced | Medium | false |
TXN0003882 | 2024-07-28 11:05:13 | CUST392448 | Maria Gonzalez | 38 | Kolkata | West Bengal | India | Subscription | Clothing | 937.24 | USD | 51,809.58 | Barclays | MER5889 | ATM | Pending | 668 | Basic | Medium | false |
TXN0003883 | 2024-07-28 12:15:32 | CUST911735 | Priya Nair | 57 | Berlin | Berlin | Germany | Deposit | Electronics | 10 | GBP | 9,144.57 | Yes Bank | MER1639 | Mobile | Completed | 512 | Standard | Medium | false |
TXN0003884 | 2024-07-28 17:16:47 | CUST932429 | Wei Joshi | 67 | Surat | Gujarat | India | Refund | Dining | 1,188.93 | INR | 1,262.64 | Citibank | MER9459 | Tablet | Completed | 772 | Standard | Low | false |
TXN0003885 | 2024-07-28 19:47:33 | CUST583071 | Luis Jones | 65 | Dubai | Dubai | UAE | Transfer | Salary | 1,206.46 | INR | 51,324.26 | Axis Bank | MER2920 | Mobile | Pending | 878 | Basic | High | false |
TXN0003886 | 2024-07-29 02:28:15 | CUST380248 | Kavya Martinez | 46 | Jaipur | Rajasthan | India | EMI | Groceries | 429.71 | USD | 4,330.83 | SBI | MER6130 | POS | Failed | 790 | Standard | Medium | false |
TXN0003887 | 2024-07-29 07:47:41 | CUST372284 | Maria Mehta | 23 | Toronto | Ontario | Canada | Purchase | Electronics | 74.3 | CAD | 4,771.17 | Barclays | MER8800 | ATM | Completed | 807 | Standard | High | false |
TXN0003888 | 2024-07-29 13:26:35 | CUST384790 | Priya Taylor | 31 | Hyderabad | Telangana | India | Refund | Utilities | 8,962.31 | SGD | 23,018.93 | HSBC | MER5520 | Tablet | Completed | 582 | Standard | Low | false |
TXN0003889 | 2024-07-29 13:51:14 | CUST892309 | James Johnson | 59 | Berlin | Berlin | Germany | Deposit | Electronics | 2,239.62 | EUR | 970.76 | Kotak Mahindra | MER7080 | ATM | Reversed | 829 | Basic | Low | false |
TXN0003890 | 2024-07-29 15:34:31 | CUST430193 | Chris Reddy | 63 | Sydney | NSW | Australia | Deposit | Entertainment | 341.17 | AUD | 749.23 | Wells Fargo | MER8000 | Mobile | Completed | 761 | Standard | Low | false |
TXN0003891 | 2024-07-29 18:03:25 | CUST990979 | Sarah Miller | 31 | Toronto | Ontario | Canada | Deposit | Healthcare | 764.97 | USD | 2,843.2 | ICICI Bank | MER5475 | Web | Completed | 653 | Basic | Low | false |
TXN0003892 | 2024-07-29 22:02:42 | CUST107594 | Chris Miller | 61 | London | England | UK | Refund | Entertainment | 651.98 | AUD | 11,157.04 | Wells Fargo | MER7277 | POS | Completed | 495 | Basic | High | false |
TXN0003893 | 2024-07-29 23:31:08 | CUST489804 | Amanda Garcia | 61 | Hyderabad | Telangana | India | Purchase | Investment | 1,109.94 | USD | 3,855.36 | ICICI Bank | MER2635 | Mobile | Pending | 692 | Premium | Low | false |
TXN0003894 | 2024-07-30 03:04:34 | CUST465459 | Meera Singh | 28 | New York | NY | USA | Bill Payment | Clothing | 564.83 | CAD | 45,045.28 | DBS | MER1974 | Web | Failed | 742 | Enhanced | Low | true |
TXN0003895 | 2024-07-30 03:50:18 | CUST850078 | Juan Taylor | 24 | Surat | Gujarat | India | Deposit | Salary | 54,878.64 | AUD | 13,137.01 | Bank of America | MER1457 | Mobile | Completed | 686 | Basic | Medium | false |
TXN0003896 | 2024-07-30 06:53:51 | CUST440537 | David Williams | 44 | Delhi | Delhi | India | EMI | Travel | 1,213.27 | GBP | 8,300.18 | Wells Fargo | MER8694 | Tablet | Pending | 619 | Enhanced | Medium | false |
TXN0003897 | 2024-07-30 07:47:09 | CUST335561 | Sanjay Singh | 26 | Chennai | Tamil Nadu | India | Transfer | Dining | 1,080.73 | SGD | 4,317.35 | Bank of America | MER1674 | Tablet | Pending | 737 | Basic | Medium | false |
TXN0003898 | 2024-07-30 09:30:52 | CUST133342 | Divya Rodriguez | 47 | Jaipur | Rajasthan | India | Purchase | Healthcare | 19.2 | GBP | 9,192.02 | Bank of America | MER5867 | Mobile | Completed | 516 | Standard | Low | false |
TXN0003899 | 2024-07-30 12:48:26 | CUST357016 | Hui Joshi | 49 | Jaipur | Rajasthan | India | Subscription | Travel | 127.31 | SGD | 3,254.42 | Citibank | MER9534 | Mobile | Failed | 629 | Premium | High | false |
TXN0003900 | 2024-07-30 16:33:03 | CUST672560 | Meera Kumar | 52 | Tokyo | Tokyo | Japan | Refund | Real Estate | 272.47 | GBP | 10,832.41 | Barclays | MER4559 | Tablet | Completed | 772 | Premium | High | false |
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