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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0003901 | 2024-07-30 19:27:05 | CUST294103 | Aarav Martinez | 50 | London | England | UK | Transfer | Real Estate | 233.38 | AUD | 16,351.65 | Bank of America | MER6735 | Mobile | Completed | 639 | Basic | Low | false |
TXN0003902 | 2024-07-31 01:09:48 | CUST647746 | Riya Williams | 49 | Surat | Gujarat | India | Purchase | Real Estate | 863.49 | EUR | 8,499.47 | Wells Fargo | MER8867 | Mobile | Failed | 683 | Enhanced | Low | false |
TXN0003903 | 2024-07-31 01:52:55 | CUST982882 | Emily Chen | 26 | San Francisco | CA | USA | Transfer | Clothing | 132.33 | EUR | 6,570.51 | Chase | MER5458 | ATM | Failed | 747 | Basic | Low | false |
TXN0003904 | 2024-07-31 03:03:53 | CUST527308 | Suresh Singh | 50 | Berlin | Berlin | Germany | Transfer | Fuel | 401.08 | SGD | 45,621.4 | Citibank | MER2653 | Tablet | Completed | 860 | Standard | Medium | false |
TXN0003905 | 2024-07-31 06:29:44 | CUST543504 | Ming Reddy | 22 | Bangalore | Karnataka | India | Withdrawal | Fuel | 243.14 | GBP | 2,074.1 | DBS | MER5028 | POS | Completed | 798 | Enhanced | High | false |
TXN0003906 | 2024-07-31 06:37:34 | CUST236974 | Fang Williams | 26 | Paris | Île-de-France | France | EMI | Entertainment | 331.72 | AED | 5,698.07 | Wells Fargo | MER7170 | POS | Pending | 824 | Standard | Low | false |
TXN0003907 | 2024-07-31 08:03:40 | CUST567296 | Emily Wilson | 63 | Tokyo | Tokyo | Japan | Subscription | Dining | 132.31 | AUD | 20,983.39 | Barclays | MER8515 | Web | Completed | 899 | Enhanced | Medium | false |
TXN0003908 | 2024-07-31 11:45:18 | CUST313649 | Suresh Kumar | 62 | Dubai | Dubai | UAE | EMI | Travel | 2,135.49 | USD | 44,634.92 | Chase | MER3331 | POS | Completed | 705 | Enhanced | Low | false |
TXN0003909 | 2024-07-31 15:02:03 | CUST130755 | Ana Patel | 29 | Hyderabad | Telangana | India | Deposit | Utilities | 110.15 | SGD | 821.67 | SBI | MER3386 | POS | Completed | 694 | Standard | Low | false |
TXN0003910 | 2024-07-31 18:28:43 | CUST614808 | Sarah Mehta | 53 | Berlin | Berlin | Germany | Purchase | Entertainment | 225.49 | JPY | 333,002.97 | Wells Fargo | MER3405 | Tablet | Completed | 757 | Standard | Low | false |
TXN0003911 | 2024-08-01 00:50:48 | CUST102074 | Amanda Johnson | 22 | Pune | Maharashtra | India | Refund | Salary | 1,023.17 | INR | 32,294.63 | SBI | MER8822 | POS | Failed | 746 | Enhanced | Low | false |
TXN0003912 | 2024-08-01 04:20:32 | CUST393793 | Divya Martinez | 34 | Chennai | Tamil Nadu | India | Refund | Utilities | 12.52 | SGD | 51,156.1 | Yes Bank | MER6735 | Web | Reversed | 605 | Basic | Medium | false |
TXN0003913 | 2024-08-01 05:04:37 | CUST918950 | Rohan Garcia | 25 | Hyderabad | Telangana | India | Purchase | Fuel | 155.93 | EUR | 15,542.44 | Barclays | MER6914 | Mobile | Reversed | 864 | Basic | Medium | false |
TXN0003914 | 2024-08-01 05:20:04 | CUST448474 | Nisha Miller | 41 | Hyderabad | Telangana | India | EMI | Travel | 945.62 | CAD | 2,295.6 | Barclays | MER8022 | Tablet | Completed | 702 | Premium | High | true |
TXN0003915 | 2024-08-01 06:04:53 | CUST957877 | Chris Brown | 28 | Jaipur | Rajasthan | India | Transfer | Fuel | 506.75 | EUR | 65,735.52 | DBS | MER7077 | Tablet | Completed | 615 | Basic | Low | false |
TXN0003916 | 2024-08-01 07:44:14 | CUST211464 | Wei Kumar | 34 | Chennai | Tamil Nadu | India | Withdrawal | Utilities | 13,025.7 | CAD | 8,658.09 | DBS | MER5845 | Mobile | Completed | 713 | Standard | Low | false |
TXN0003917 | 2024-08-01 20:40:39 | CUST229274 | Lakshmi Williams | 63 | San Francisco | CA | USA | Subscription | Education | 2,126.58 | GBP | 8,385.66 | Axis Bank | MER2519 | ATM | Completed | 589 | Premium | Low | false |
TXN0003918 | 2024-08-01 23:58:59 | CUST776446 | James Davis | 46 | Dubai | Dubai | UAE | Withdrawal | Healthcare | 1,301.55 | JPY | 4,251.86 | Barclays | MER1981 | ATM | Reversed | 610 | Enhanced | Low | false |
TXN0003919 | 2024-08-02 03:59:31 | CUST687216 | Kavya Chen | 52 | Singapore | Singapore | Singapore | Deposit | Electronics | 8,934.76 | USD | 23,937.79 | Bank of America | MER6867 | Tablet | Completed | 843 | Standard | Low | false |
TXN0003920 | 2024-08-02 09:03:48 | CUST717156 | Kiran Nair | 67 | Delhi | Delhi | India | Bill Payment | Investment | 74.06 | AED | 8,463.64 | Chase | MER8829 | Web | Completed | 707 | Premium | Low | false |
TXN0003921 | 2024-08-02 14:57:21 | CUST400973 | Rahul Kumar | 41 | Berlin | Berlin | Germany | Withdrawal | Clothing | 2,523.67 | INR | 16,386.64 | DBS | MER4321 | POS | Pending | 645 | Basic | Low | false |
TXN0003922 | 2024-08-02 21:43:38 | CUST709800 | Chris Sharma | 41 | Chennai | Tamil Nadu | India | Deposit | Education | 751.31 | CAD | 54,691.21 | HDFC Bank | MER6232 | Tablet | Reversed | 796 | Enhanced | Low | false |
TXN0003923 | 2024-08-02 21:49:47 | CUST632737 | Ana Reddy | 62 | Paris | Île-de-France | France | Deposit | Salary | 6,532.86 | USD | 14,076.15 | Citibank | MER7804 | Tablet | Completed | 649 | Standard | Low | false |
TXN0003924 | 2024-08-02 21:50:11 | CUST474413 | Rohan Martinez | 23 | Ahmedabad | Gujarat | India | Transfer | Groceries | 123.59 | INR | 6,743.27 | Wells Fargo | MER6397 | Web | Failed | 708 | Basic | Medium | false |
TXN0003925 | 2024-08-03 01:38:09 | CUST383873 | Meera Gupta | 49 | Ahmedabad | Gujarat | India | Purchase | Utilities | 875.32 | GBP | 3,317.3 | Kotak Mahindra | MER8012 | Mobile | Pending | 546 | Enhanced | Medium | false |
TXN0003926 | 2024-08-03 04:57:50 | CUST357533 | Rahul Liu | 53 | Chennai | Tamil Nadu | India | Purchase | Fuel | 6,923.73 | AED | 5,319.81 | HDFC Bank | MER4360 | Web | Completed | 744 | Standard | Medium | false |
TXN0003927 | 2024-08-03 06:11:12 | CUST746898 | Amit Smith | 41 | Paris | Île-de-France | France | Bill Payment | Entertainment | 199.17 | SGD | 9,607.06 | HSBC | MER9978 | Tablet | Completed | 709 | Basic | Low | false |
TXN0003928 | 2024-08-03 07:03:49 | CUST229339 | Divya Joshi | 33 | New York | NY | USA | Purchase | Electronics | 34.94 | GBP | 17,246.63 | Citibank | MER1352 | Web | Pending | 823 | Basic | Low | false |
TXN0003929 | 2024-08-03 11:23:57 | CUST539399 | Emily Sharma | 67 | Jaipur | Rajasthan | India | Refund | Investment | 937.35 | CAD | 15,688.58 | ICICI Bank | MER5429 | POS | Completed | 752 | Enhanced | Low | false |
TXN0003930 | 2024-08-03 11:51:20 | CUST898938 | Divya Williams | 63 | New York | NY | USA | Refund | Dining | 1,107.17 | USD | 11,274.5 | Barclays | MER5795 | POS | Failed | 689 | Basic | High | false |
TXN0003931 | 2024-08-03 20:31:06 | CUST783737 | Matthew Singh | 33 | Surat | Gujarat | India | Transfer | Clothing | 101.14 | INR | 18,074.82 | Wells Fargo | MER7750 | Web | Completed | 684 | Premium | Low | false |
TXN0003932 | 2024-08-04 01:11:38 | CUST199301 | Amanda Joshi | 27 | Kolkata | West Bengal | India | Bill Payment | Groceries | 2,513.5 | AUD | 20,535.77 | DBS | MER4650 | POS | Completed | 558 | Enhanced | Medium | false |
TXN0003933 | 2024-08-04 01:27:42 | CUST437276 | Pooja Martinez | 67 | Tokyo | Tokyo | Japan | Deposit | Real Estate | 2,120.74 | INR | 5,204.82 | Yes Bank | MER7387 | Mobile | Completed | 656 | Standard | Low | false |
TXN0003934 | 2024-08-04 08:38:02 | CUST590145 | Kiran Garcia | 42 | Tokyo | Tokyo | Japan | Deposit | Insurance | 427.3 | EUR | 11,304.71 | Chase | MER9578 | Web | Completed | 677 | Basic | Low | false |
TXN0003935 | 2024-08-04 16:16:10 | CUST910104 | Sarah Davis | 24 | San Francisco | CA | USA | Transfer | Salary | 1,248.57 | SGD | 2,648.13 | Axis Bank | MER9649 | Web | Pending | 672 | Standard | Low | false |
TXN0003936 | 2024-08-04 19:05:56 | CUST892903 | Divya Zhang | 32 | Singapore | Singapore | Singapore | Refund | Education | 1,558.6 | INR | 32,124.15 | Yes Bank | MER6918 | Tablet | Pending | 799 | Enhanced | Medium | false |
TXN0003937 | 2024-08-04 19:06:59 | CUST280003 | Meera Jones | 57 | Dubai | Dubai | UAE | Purchase | Healthcare | 303.43 | CAD | 8,931.59 | Yes Bank | MER1885 | Mobile | Failed | 661 | Standard | Low | false |
TXN0003938 | 2024-08-04 20:51:38 | CUST574084 | Fang Mehta | 23 | Bangalore | Karnataka | India | Transfer | Education | 344.37 | CAD | 1,373.47 | Kotak Mahindra | MER7416 | Mobile | Completed | 749 | Premium | Low | false |
TXN0003939 | 2024-08-04 22:05:36 | CUST582591 | Maria Singh | 49 | New York | NY | USA | Withdrawal | Investment | 1,847.67 | AED | 15,141.65 | Citibank | MER4824 | Mobile | Completed | 698 | Standard | Low | false |
TXN0003940 | 2024-08-05 01:17:08 | CUST914355 | Kiran Iyer | 22 | Singapore | Singapore | Singapore | Purchase | Salary | 1,073.12 | EUR | 2,561.07 | HDFC Bank | MER1171 | ATM | Completed | 639 | Basic | High | false |
TXN0003941 | 2024-08-05 01:35:04 | CUST178508 | Chris Johnson | 21 | Chennai | Tamil Nadu | India | Deposit | Salary | 524.37 | EUR | 2,821.94 | HDFC Bank | MER7631 | Mobile | Pending | 722 | Enhanced | Low | false |
TXN0003942 | 2024-08-05 03:25:44 | CUST892659 | David Johnson | 60 | San Francisco | CA | USA | Purchase | Entertainment | 81.4 | EUR | 30,045.45 | Kotak Mahindra | MER6887 | Web | Failed | 731 | Basic | Low | true |
TXN0003943 | 2024-08-05 04:13:55 | CUST240906 | Rahul Davis | 51 | Chennai | Tamil Nadu | India | Subscription | Travel | 92.78 | GBP | 30,149.42 | Citibank | MER4090 | POS | Completed | 689 | Enhanced | Low | false |
TXN0003944 | 2024-08-05 06:46:04 | CUST501974 | Kiran Singh | 67 | Berlin | Berlin | Germany | Bill Payment | Education | 466.31 | GBP | 100,680.06 | Yes Bank | MER2892 | ATM | Pending | 837 | Premium | Low | false |
TXN0003945 | 2024-08-05 09:28:07 | CUST443660 | Emily Wilson | 45 | Tokyo | Tokyo | Japan | Purchase | Dining | 494.18 | USD | 509.88 | Barclays | MER2834 | Mobile | Completed | 777 | Standard | Medium | false |
TXN0003946 | 2024-08-05 13:09:48 | CUST554901 | Arjun Joshi | 36 | Pune | Maharashtra | India | EMI | Healthcare | 90.82 | AED | 9,683.28 | ICICI Bank | MER8673 | Web | Reversed | 761 | Premium | Medium | false |
TXN0003947 | 2024-08-05 13:23:34 | CUST507380 | Arjun Williams | 50 | London | England | UK | Transfer | Utilities | 1,274.26 | USD | 3,551.68 | DBS | MER5702 | ATM | Failed | 611 | Standard | Low | false |
TXN0003948 | 2024-08-05 15:29:29 | CUST952708 | Emily Patel | 47 | Hyderabad | Telangana | India | Transfer | Fuel | 168.66 | AUD | 1,864.45 | ICICI Bank | MER5269 | ATM | Failed | 550 | Standard | Medium | false |
TXN0003949 | 2024-08-05 16:31:10 | CUST936850 | Ming Miller | 21 | Jaipur | Rajasthan | India | Purchase | Fuel | 225.24 | AUD | 1,864.84 | Yes Bank | MER9397 | POS | Completed | 678 | Premium | Medium | false |
TXN0003950 | 2024-08-05 19:03:39 | CUST161940 | Vikram Davis | 39 | Kolkata | West Bengal | India | Deposit | Education | 879.84 | GBP | 2,823.69 | Citibank | MER9379 | Web | Reversed | 564 | Premium | High | false |
TXN0003951 | 2024-08-05 21:20:53 | CUST509365 | Amit Lopez | 61 | New York | NY | USA | Purchase | Real Estate | 1,201.6 | CAD | 8,039.12 | Citibank | MER7368 | ATM | Pending | 531 | Enhanced | Medium | false |
TXN0003952 | 2024-08-05 21:31:42 | CUST608679 | Rahul Lopez | 59 | Sydney | NSW | Australia | Purchase | Education | 1,769.56 | USD | 24,333.15 | SBI | MER6719 | Web | Completed | 787 | Premium | High | false |
TXN0003953 | 2024-08-06 11:34:17 | CUST741924 | Divya Brown | 25 | Mumbai | Maharashtra | India | Deposit | Utilities | 67.14 | CAD | 4,703.09 | Citibank | MER9619 | Web | Reversed | 717 | Basic | Low | false |
TXN0003954 | 2024-08-06 12:54:04 | CUST766441 | David Chen | 51 | Chennai | Tamil Nadu | India | EMI | Education | 127.13 | USD | 27,420 | HSBC | MER3704 | Web | Reversed | 861 | Standard | Medium | false |
TXN0003955 | 2024-08-06 19:42:24 | CUST112466 | David Miller | 49 | Ahmedabad | Gujarat | India | Bill Payment | Dining | 346.16 | USD | 12,970.77 | Citibank | MER5263 | Web | Completed | 730 | Enhanced | Low | false |
TXN0003956 | 2024-08-07 06:08:14 | CUST558162 | Lakshmi Jones | 37 | Bangalore | Karnataka | India | Bill Payment | Entertainment | 145.47 | AUD | 96,085.32 | Bank of America | MER6964 | ATM | Completed | 615 | Enhanced | Medium | false |
TXN0003957 | 2024-08-07 07:01:01 | CUST918035 | Jessica Gonzalez | 41 | Singapore | Singapore | Singapore | EMI | Dining | 7,032.76 | CAD | 2,110.04 | SBI | MER9771 | ATM | Reversed | 710 | Standard | Medium | false |
TXN0003958 | 2024-08-07 08:19:39 | CUST660901 | Priya Smith | 28 | Pune | Maharashtra | India | Subscription | Fuel | 3,197.42 | INR | 51,904.92 | Yes Bank | MER6521 | Tablet | Failed | 748 | Premium | High | false |
TXN0003959 | 2024-08-07 12:02:39 | CUST565350 | Juan Wilson | 40 | Jaipur | Rajasthan | India | Withdrawal | Utilities | 627.78 | CAD | 13,375.9 | DBS | MER1900 | Web | Pending | 565 | Standard | Medium | false |
TXN0003960 | 2024-08-07 13:46:28 | CUST482558 | Kiran Lopez | 34 | Toronto | Ontario | Canada | Subscription | Education | 438.34 | AED | 9,572.38 | Axis Bank | MER1982 | Web | Reversed | 605 | Premium | High | false |
TXN0003961 | 2024-08-07 18:30:15 | CUST795804 | Ming Rodriguez | 54 | Berlin | Berlin | Germany | Refund | Education | 464.68 | AUD | 2,203.48 | Yes Bank | MER3892 | Tablet | Reversed | 792 | Premium | Medium | false |
TXN0003962 | 2024-08-07 19:24:11 | CUST724299 | Fang Chen | 21 | London | England | UK | Bill Payment | Groceries | 458.59 | CAD | 10,932.67 | Kotak Mahindra | MER7650 | POS | Failed | 758 | Premium | Low | false |
TXN0003963 | 2024-08-08 00:55:45 | CUST442252 | Fang Wang | 25 | Delhi | Delhi | India | Transfer | Real Estate | 378.31 | CAD | 7,644.98 | HDFC Bank | MER1276 | ATM | Failed | 708 | Premium | Medium | true |
TXN0003964 | 2024-08-08 02:40:31 | CUST641343 | Pooja Reddy | 48 | Jaipur | Rajasthan | India | Refund | Education | 351.55 | CAD | 4,384.18 | Axis Bank | MER9309 | POS | Completed | 548 | Premium | Medium | false |
TXN0003965 | 2024-08-08 04:06:02 | CUST727633 | David Smith | 32 | Toronto | Ontario | Canada | Transfer | Travel | 491.6 | SGD | 39,991.1 | Citibank | MER5821 | POS | Completed | 522 | Basic | Low | false |
TXN0003966 | 2024-08-08 04:06:20 | CUST652156 | Emily Miller | 67 | Berlin | Berlin | Germany | Refund | Entertainment | 5,417.21 | AUD | 31,880.36 | Axis Bank | MER4189 | Mobile | Reversed | 629 | Enhanced | Low | false |
TXN0003967 | 2024-08-08 06:37:44 | CUST622623 | Meera Brown | 55 | Delhi | Delhi | India | EMI | Electronics | 125.55 | EUR | 1,427.59 | Chase | MER6351 | POS | Reversed | 568 | Enhanced | Low | false |
TXN0003968 | 2024-08-08 06:54:14 | CUST212272 | Divya Garcia | 50 | Pune | Maharashtra | India | Withdrawal | Entertainment | 595.44 | USD | 5,380.42 | HDFC Bank | MER8962 | ATM | Completed | 690 | Basic | High | false |
TXN0003969 | 2024-08-08 11:07:32 | CUST701181 | Suresh Moore | 46 | Mumbai | Maharashtra | India | Deposit | Entertainment | 624.62 | EUR | 7,744.5 | Kotak Mahindra | MER4919 | POS | Completed | 726 | Basic | Low | false |
TXN0003970 | 2024-08-08 11:36:18 | CUST792085 | Matthew Brown | 43 | Sydney | NSW | Australia | Withdrawal | Fuel | 112.5 | SGD | 11,365.31 | Chase | MER5009 | Mobile | Pending | 779 | Standard | Medium | false |
TXN0003971 | 2024-08-08 12:14:54 | CUST437386 | Kiran Rodriguez | 24 | Berlin | Berlin | Germany | EMI | Clothing | 411.76 | JPY | 75,758.93 | Chase | MER3644 | ATM | Completed | 570 | Standard | Low | false |
TXN0003972 | 2024-08-08 12:54:58 | CUST176231 | Aarav Williams | 31 | London | England | UK | Refund | Real Estate | 3,387.93 | CAD | 6,967.76 | Citibank | MER4600 | Mobile | Completed | 718 | Premium | Low | false |
TXN0003973 | 2024-08-08 13:39:40 | CUST251155 | Amit Li | 52 | Hyderabad | Telangana | India | Transfer | Fuel | 99.72 | AUD | 2,863.02 | Citibank | MER8648 | ATM | Reversed | 673 | Enhanced | Low | false |
TXN0003974 | 2024-08-08 19:30:02 | CUST621937 | James Chen | 34 | London | England | UK | Refund | Dining | 36.06 | USD | 3,694.21 | Citibank | MER4682 | Mobile | Completed | 832 | Premium | Low | false |
TXN0003975 | 2024-08-08 20:12:20 | CUST927154 | Sneha Joshi | 33 | Berlin | Berlin | Germany | EMI | Salary | 237.6 | GBP | 7,012.14 | Wells Fargo | MER2215 | POS | Completed | 681 | Enhanced | High | false |
TXN0003976 | 2024-08-08 23:16:49 | CUST335789 | Sarah Patel | 33 | Berlin | Berlin | Germany | Refund | Fuel | 478.19 | CAD | 6,370.71 | HSBC | MER6265 | ATM | Completed | 739 | Basic | High | false |
TXN0003977 | 2024-08-09 03:17:49 | CUST644207 | Suresh Chen | 21 | Ahmedabad | Gujarat | India | Withdrawal | Insurance | 89.1 | EUR | 3,838.06 | SBI | MER1260 | POS | Completed | 684 | Standard | Low | false |
TXN0003978 | 2024-08-09 03:51:31 | CUST758802 | Liang Rodriguez | 55 | Kolkata | West Bengal | India | Subscription | Groceries | 524.91 | EUR | 9,162.36 | Yes Bank | MER5915 | POS | Pending | 688 | Premium | Medium | false |
TXN0003979 | 2024-08-09 04:03:10 | CUST808832 | Jessica Smith | 28 | Surat | Gujarat | India | Deposit | Electronics | 1,726.6 | EUR | 12,019.38 | HDFC Bank | MER5607 | Tablet | Completed | 809 | Basic | Low | false |
TXN0003980 | 2024-08-09 11:08:54 | CUST498053 | Hui Moore | 61 | San Francisco | CA | USA | Bill Payment | Healthcare | 861.74 | GBP | 1,665.56 | Bank of America | MER9661 | Tablet | Pending | 623 | Premium | Low | false |
TXN0003981 | 2024-08-09 18:30:17 | CUST410360 | Arjun Smith | 56 | Jaipur | Rajasthan | India | Deposit | Real Estate | 892.94 | SGD | 2,214.25 | Chase | MER2372 | ATM | Completed | 735 | Premium | Low | false |
TXN0003982 | 2024-08-09 21:08:45 | CUST753971 | Nisha Chen | 55 | Delhi | Delhi | India | Withdrawal | Groceries | 779.58 | CAD | 28,774.65 | HSBC | MER7405 | ATM | Completed | 733 | Premium | Medium | false |
TXN0003983 | 2024-08-09 23:00:29 | CUST318552 | Nisha Williams | 65 | Kolkata | West Bengal | India | Subscription | Real Estate | 231.5 | AED | 3,647.63 | Bank of America | MER1581 | Web | Completed | 708 | Premium | High | false |
TXN0003984 | 2024-08-10 00:26:02 | CUST713187 | Jessica Johnson | 42 | London | England | UK | Withdrawal | Entertainment | 1,883.92 | EUR | 10,399.53 | HDFC Bank | MER2453 | ATM | Completed | 594 | Enhanced | Medium | false |
TXN0003985 | 2024-08-10 09:30:30 | CUST422304 | Fang Williams | 36 | Dubai | Dubai | UAE | Refund | Travel | 52 | AED | 11,120.92 | HSBC | MER7502 | Mobile | Completed | 668 | Premium | Low | false |
TXN0003986 | 2024-08-10 12:45:40 | CUST435440 | Emily Rodriguez | 21 | Dubai | Dubai | UAE | Purchase | Fuel | 374.82 | CAD | 2,869.09 | Chase | MER7354 | POS | Pending | 741 | Basic | Low | false |
TXN0003987 | 2024-08-10 17:12:12 | CUST611057 | Fang Wang | 39 | Delhi | Delhi | India | Withdrawal | Travel | 1,760.29 | USD | 39,372.45 | HSBC | MER4199 | ATM | Completed | 719 | Standard | High | false |
TXN0003988 | 2024-08-11 06:41:10 | CUST791820 | Hui Joshi | 61 | Ahmedabad | Gujarat | India | Purchase | Electronics | 707.23 | GBP | 14,636.28 | Yes Bank | MER6253 | Web | Completed | 669 | Premium | High | false |
TXN0003989 | 2024-08-11 08:44:28 | CUST115446 | Meera Johnson | 44 | Dubai | Dubai | UAE | Deposit | Dining | 1,315.84 | INR | 7,592.34 | HDFC Bank | MER4607 | Mobile | Completed | 761 | Standard | Medium | false |
TXN0003990 | 2024-08-11 09:37:12 | CUST700457 | Aarav Williams | 25 | Singapore | Singapore | Singapore | Subscription | Education | 273.21 | GBP | 1,891.21 | Axis Bank | MER4084 | ATM | Reversed | 798 | Standard | Medium | false |
TXN0003991 | 2024-08-11 10:40:04 | CUST702213 | Priya Nair | 22 | Toronto | Ontario | Canada | Bill Payment | Healthcare | 7,450.01 | SGD | 35,923.92 | HDFC Bank | MER6779 | Mobile | Completed | 734 | Enhanced | Low | false |
TXN0003992 | 2024-08-11 11:57:56 | CUST750348 | Ananya Singh | 60 | Dubai | Dubai | UAE | Deposit | Investment | 470.47 | AED | 18,694 | HDFC Bank | MER7890 | POS | Completed | 881 | Basic | Low | false |
TXN0003993 | 2024-08-11 16:24:43 | CUST602328 | Rohan Patel | 63 | Pune | Maharashtra | India | Withdrawal | Salary | 1,142.78 | SGD | 8,991.49 | Kotak Mahindra | MER9540 | Mobile | Pending | 802 | Basic | Low | false |
TXN0003994 | 2024-08-11 19:20:06 | CUST145929 | Arjun Taylor | 58 | Ahmedabad | Gujarat | India | Withdrawal | Utilities | 114.91 | AUD | 2,938.7 | HSBC | MER8547 | ATM | Completed | 762 | Enhanced | High | false |
TXN0003995 | 2024-08-12 00:54:16 | CUST724214 | Emily Rodriguez | 45 | Berlin | Berlin | Germany | Subscription | Education | 679.92 | JPY | 38,544.07 | Citibank | MER3266 | POS | Completed | 794 | Basic | Low | false |
TXN0003996 | 2024-08-12 00:58:29 | CUST581948 | Divya Li | 65 | Chennai | Tamil Nadu | India | Deposit | Dining | 214.09 | JPY | 2,323.42 | Yes Bank | MER5558 | ATM | Failed | 650 | Basic | High | true |
TXN0003997 | 2024-08-12 01:47:05 | CUST277377 | Ananya Joshi | 55 | Tokyo | Tokyo | Japan | Withdrawal | Real Estate | 69.07 | EUR | 5,781.67 | Citibank | MER6645 | Tablet | Completed | 763 | Enhanced | Low | false |
TXN0003998 | 2024-08-12 02:07:42 | CUST967078 | Meera Davis | 52 | Bangalore | Karnataka | India | Bill Payment | Fuel | 1,142.46 | SGD | 6,309.38 | HSBC | MER4025 | POS | Reversed | 684 | Premium | Low | false |
TXN0003999 | 2024-08-12 07:28:23 | CUST974098 | Liang Gonzalez | 51 | Sydney | NSW | Australia | Refund | Real Estate | 401.8 | AED | 45,881.64 | Bank of America | MER9539 | POS | Failed | 892 | Basic | Medium | false |
TXN0004000 | 2024-08-12 07:54:33 | CUST962269 | Liang Taylor | 52 | Sydney | NSW | Australia | EMI | Salary | 522.18 | GBP | 35,509.84 | ICICI Bank | MER4207 | POS | Completed | 643 | Basic | Low | false |
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