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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000401 | 2023-03-03 09:51:25 | CUST806147 | Ashley Miller | 56 | New York | NY | USA | Transfer | Insurance | 45.93 | AUD | 22,668.91 | Bank of America | MER7034 | Web | Failed | 634 | Premium | Medium | false |
TXN0000402 | 2023-03-03 11:23:54 | CUST519238 | Ming Patel | 51 | Surat | Gujarat | India | Refund | Healthcare | 1,097.43 | EUR | 57,614.33 | DBS | MER9231 | Tablet | Completed | 707 | Premium | Low | false |
TXN0000403 | 2023-03-03 12:32:18 | CUST124177 | Hui Jones | 49 | Hyderabad | Telangana | India | Withdrawal | Groceries | 857.04 | USD | 21,633.03 | Barclays | MER3874 | POS | Completed | 761 | Standard | High | false |
TXN0000404 | 2023-03-03 16:12:23 | CUST307905 | Chris Li | 42 | Toronto | Ontario | Canada | Bill Payment | Dining | 1,417.15 | EUR | 7,608.5 | HSBC | MER8038 | POS | Failed | 868 | Enhanced | Low | false |
TXN0000405 | 2023-03-04 06:14:15 | CUST188934 | Rahul Patel | 62 | Pune | Maharashtra | India | Transfer | Travel | 53.96 | SGD | 20,282.62 | DBS | MER3935 | ATM | Completed | 687 | Basic | Low | false |
TXN0000406 | 2023-03-04 11:35:47 | CUST672531 | David Lopez | 61 | Paris | Île-de-France | France | Subscription | Education | 2,064.18 | AUD | 10,354.58 | Yes Bank | MER8706 | POS | Completed | 673 | Standard | Low | false |
TXN0000407 | 2023-03-04 12:52:33 | CUST131063 | Aarav Lopez | 44 | Bangalore | Karnataka | India | Bill Payment | Insurance | 1,951.54 | CAD | 8,931.79 | DBS | MER3623 | Tablet | Reversed | 686 | Enhanced | Medium | false |
TXN0000408 | 2023-03-04 19:51:13 | CUST838080 | Carlos Nair | 35 | Pune | Maharashtra | India | Bill Payment | Investment | 6,985.88 | GBP | 2,330.41 | Chase | MER9953 | POS | Failed | 792 | Standard | High | false |
TXN0000409 | 2023-03-04 22:12:47 | CUST254004 | Maria Sharma | 31 | Toronto | Ontario | Canada | Transfer | Dining | 5,056.09 | USD | 11,298.14 | Kotak Mahindra | MER1168 | Web | Failed | 635 | Enhanced | Medium | false |
TXN0000410 | 2023-03-04 23:20:03 | CUST580060 | Priya Williams | 49 | Jaipur | Rajasthan | India | Subscription | Fuel | 1,483.83 | AED | 2,552.42 | Barclays | MER1034 | POS | Reversed | 599 | Enhanced | Medium | false |
TXN0000411 | 2023-03-05 11:50:27 | CUST803973 | Sanjay Nair | 61 | Toronto | Ontario | Canada | Withdrawal | Investment | 262.75 | CAD | 10,975.84 | Yes Bank | MER2897 | Tablet | Completed | 722 | Premium | Low | false |
TXN0000412 | 2023-03-05 14:03:19 | CUST186354 | James Williams | 34 | Singapore | Singapore | Singapore | EMI | Electronics | 165.74 | CAD | 9,143.61 | ICICI Bank | MER2630 | Mobile | Completed | 710 | Enhanced | Medium | false |
TXN0000413 | 2023-03-05 14:06:51 | CUST894358 | Pooja Kumar | 51 | Jaipur | Rajasthan | India | Subscription | Utilities | 152.9 | CAD | 28,798.44 | Wells Fargo | MER3540 | POS | Completed | 575 | Enhanced | Medium | false |
TXN0000414 | 2023-03-05 22:08:33 | CUST306143 | Rohan Williams | 67 | Ahmedabad | Gujarat | India | Withdrawal | Fuel | 315.75 | AUD | 12,034.83 | Bank of America | MER4406 | Web | Failed | 675 | Premium | Low | true |
TXN0000415 | 2023-03-06 05:41:09 | CUST313619 | Emily Wilson | 64 | Jaipur | Rajasthan | India | Bill Payment | Education | 1,734.08 | SGD | 3,860.86 | Chase | MER3926 | ATM | Completed | 623 | Enhanced | Low | false |
TXN0000416 | 2023-03-06 17:25:13 | CUST997448 | Sneha Singh | 50 | Ahmedabad | Gujarat | India | Subscription | Real Estate | 244.56 | USD | 7,429.76 | Chase | MER3865 | Web | Pending | 647 | Basic | Medium | false |
TXN0000417 | 2023-03-06 17:41:19 | CUST550088 | Luis Reddy | 30 | San Francisco | CA | USA | Purchase | Insurance | 870.99 | CAD | 22,507.65 | HSBC | MER8216 | Web | Reversed | 619 | Premium | High | false |
TXN0000418 | 2023-03-06 18:06:51 | CUST552663 | Ashley Smith | 39 | Ahmedabad | Gujarat | India | Deposit | Clothing | 854.21 | USD | 3,513.78 | SBI | MER6813 | POS | Completed | 567 | Premium | Medium | false |
TXN0000419 | 2023-03-06 21:34:52 | CUST713634 | Michael Patel | 66 | Hyderabad | Telangana | India | Subscription | Investment | 1,101.28 | EUR | 39,313.35 | HSBC | MER5390 | ATM | Completed | 774 | Standard | Medium | false |
TXN0000420 | 2023-03-06 22:49:29 | CUST859338 | Matthew Zhang | 34 | Chennai | Tamil Nadu | India | Refund | Clothing | 147.61 | JPY | 29,458.92 | Citibank | MER2601 | POS | Completed | 781 | Premium | High | false |
TXN0000421 | 2023-03-07 04:33:19 | CUST401637 | Kavya Mehta | 52 | Tokyo | Tokyo | Japan | EMI | Travel | 2,809.76 | USD | 10,181.95 | Wells Fargo | MER5113 | Tablet | Completed | 777 | Standard | Low | false |
TXN0000422 | 2023-03-07 12:24:38 | CUST716082 | Juan Brown | 29 | Singapore | Singapore | Singapore | Withdrawal | Clothing | 932.48 | INR | 86,430.5 | Yes Bank | MER4059 | Mobile | Pending | 810 | Premium | Low | false |
TXN0000423 | 2023-03-07 13:57:23 | CUST851212 | Ana Zhang | 43 | Bangalore | Karnataka | India | EMI | Investment | 324.55 | INR | 1,275.99 | Wells Fargo | MER4880 | ATM | Failed | 638 | Enhanced | Medium | false |
TXN0000424 | 2023-03-07 15:28:49 | CUST298085 | Rohan Gonzalez | 67 | Bangalore | Karnataka | India | Subscription | Groceries | 45.92 | AED | 28,673.99 | ICICI Bank | MER4551 | POS | Completed | 786 | Enhanced | Low | false |
TXN0000425 | 2023-03-07 15:35:03 | CUST904093 | Ana Davis | 64 | Tokyo | Tokyo | Japan | EMI | Insurance | 2,173.57 | GBP | 2,896.89 | Wells Fargo | MER3644 | ATM | Failed | 544 | Premium | Medium | false |
TXN0000426 | 2023-03-07 20:13:54 | CUST278421 | Vikram Iyer | 43 | Toronto | Ontario | Canada | Purchase | Healthcare | 892.86 | CAD | 13,970.78 | Chase | MER4795 | ATM | Completed | 681 | Basic | High | false |
TXN0000427 | 2023-03-07 22:58:55 | CUST442096 | Priya Sharma | 48 | Tokyo | Tokyo | Japan | Purchase | Salary | 212.17 | GBP | 45,346.06 | Axis Bank | MER3471 | Tablet | Completed | 650 | Standard | Medium | false |
TXN0000428 | 2023-03-08 01:19:18 | CUST563396 | Kavya Miller | 65 | Mumbai | Maharashtra | India | Purchase | Entertainment | 543.01 | AED | 11,198.38 | HSBC | MER5758 | Mobile | Pending | 834 | Basic | High | false |
TXN0000429 | 2023-03-08 03:09:56 | CUST781377 | Pooja Zhang | 48 | Jaipur | Rajasthan | India | Bill Payment | Travel | 446.41 | SGD | 5,627.18 | Yes Bank | MER9508 | POS | Completed | 774 | Enhanced | Low | false |
TXN0000430 | 2023-03-08 12:31:04 | CUST430457 | Sarah Wilson | 21 | New York | NY | USA | Refund | Salary | 604.2 | SGD | 22,001.82 | SBI | MER3207 | ATM | Completed | 744 | Basic | Medium | false |
TXN0000431 | 2023-03-08 15:07:22 | CUST546616 | Chris Reddy | 24 | Surat | Gujarat | India | Purchase | Education | 266.36 | USD | 21,313.1 | DBS | MER3046 | Web | Completed | 596 | Basic | Low | false |
TXN0000432 | 2023-03-09 03:30:29 | CUST117074 | Rahul Kumar | 49 | Jaipur | Rajasthan | India | Withdrawal | Real Estate | 2,257.25 | SGD | 148,409.02 | Wells Fargo | MER8643 | ATM | Failed | 700 | Standard | Low | false |
TXN0000433 | 2023-03-09 05:59:28 | CUST362848 | Jessica Singh | 67 | Bangalore | Karnataka | India | Refund | Salary | 793.81 | GBP | 30,226.99 | SBI | MER4911 | POS | Completed | 812 | Enhanced | Medium | false |
TXN0000434 | 2023-03-09 06:42:40 | CUST848190 | Liang Chen | 50 | New York | NY | USA | Transfer | Healthcare | 409.03 | USD | 5,852.72 | Bank of America | MER8486 | Mobile | Completed | 573 | Basic | Low | false |
TXN0000435 | 2023-03-09 06:57:56 | CUST524484 | Hui Moore | 60 | Mumbai | Maharashtra | India | Transfer | Utilities | 1,342.59 | CAD | 1,473.86 | Barclays | MER2876 | POS | Completed | 728 | Premium | Medium | false |
TXN0000436 | 2023-03-09 09:07:21 | CUST197962 | Rohan Miller | 31 | Berlin | Berlin | Germany | Withdrawal | Education | 285.08 | JPY | 62,298.42 | Bank of America | MER9607 | Web | Completed | 651 | Standard | Medium | false |
TXN0000437 | 2023-03-09 09:25:45 | CUST715914 | Riya Rodriguez | 59 | Hyderabad | Telangana | India | Refund | Healthcare | 3,721.94 | AED | 6,565.41 | Citibank | MER5874 | Mobile | Pending | 605 | Enhanced | Low | false |
TXN0000438 | 2023-03-09 10:40:05 | CUST116311 | Rohan Gonzalez | 65 | Delhi | Delhi | India | Transfer | Travel | 536.14 | GBP | 3,327.96 | Kotak Mahindra | MER1525 | ATM | Completed | 792 | Basic | Medium | false |
TXN0000439 | 2023-03-10 01:48:26 | CUST503093 | Deepak Iyer | 66 | Pune | Maharashtra | India | Refund | Electronics | 216.33 | EUR | 3,434.39 | ICICI Bank | MER3385 | Tablet | Completed | 676 | Enhanced | Medium | false |
TXN0000440 | 2023-03-10 02:24:35 | CUST467890 | Sarah Rodriguez | 52 | Paris | Île-de-France | France | Deposit | Investment | 869.75 | AUD | 5,448.13 | Kotak Mahindra | MER5761 | POS | Completed | 635 | Premium | Low | false |
TXN0000441 | 2023-03-10 08:35:34 | CUST744205 | Nisha Brown | 26 | Jaipur | Rajasthan | India | Refund | Education | 16,388.04 | EUR | 4,193.85 | Kotak Mahindra | MER1995 | Web | Reversed | 816 | Standard | Low | false |
TXN0000442 | 2023-03-10 11:40:35 | CUST237449 | Amanda Li | 26 | Delhi | Delhi | India | EMI | Healthcare | 398.93 | AUD | 17,044.59 | ICICI Bank | MER2633 | Mobile | Completed | 734 | Standard | Medium | false |
TXN0000443 | 2023-03-10 12:42:17 | CUST610316 | Divya Zhang | 51 | Surat | Gujarat | India | Subscription | Utilities | 1,592.04 | AUD | 1,495 | Barclays | MER5774 | Tablet | Completed | 829 | Standard | Low | false |
TXN0000444 | 2023-03-10 18:51:33 | CUST107784 | Ming Lopez | 29 | Surat | Gujarat | India | Refund | Electronics | 555.21 | SGD | 8,838.31 | HSBC | MER7903 | ATM | Completed | 698 | Enhanced | Medium | false |
TXN0000445 | 2023-03-10 22:46:46 | CUST877929 | Chris Miller | 26 | San Francisco | CA | USA | Purchase | Fuel | 206.88 | USD | 7,407.27 | Wells Fargo | MER5773 | Tablet | Completed | 627 | Basic | Medium | false |
TXN0000446 | 2023-03-11 00:26:06 | CUST333090 | Kiran Williams | 46 | Ahmedabad | Gujarat | India | Deposit | Investment | 746.93 | GBP | 3,300.87 | ICICI Bank | MER4816 | Tablet | Completed | 867 | Premium | Low | false |
TXN0000447 | 2023-03-11 03:52:37 | CUST750967 | Hui Iyer | 54 | Delhi | Delhi | India | Withdrawal | Fuel | 181.22 | USD | 2,061.74 | Axis Bank | MER6388 | Tablet | Completed | 743 | Premium | Low | false |
TXN0000448 | 2023-03-11 09:19:32 | CUST549906 | Vikram Reddy | 45 | Kolkata | West Bengal | India | Deposit | Clothing | 25.83 | EUR | 26,837.22 | Yes Bank | MER5597 | Web | Completed | 680 | Enhanced | Low | false |
TXN0000449 | 2023-03-11 12:40:50 | CUST407400 | Liang Brown | 50 | Ahmedabad | Gujarat | India | Transfer | Travel | 2,176.85 | USD | 18,939.12 | DBS | MER1929 | ATM | Completed | 851 | Basic | High | false |
TXN0000450 | 2023-03-11 20:30:24 | CUST537805 | Jessica Mehta | 37 | Jaipur | Rajasthan | India | Purchase | Education | 1,741.32 | GBP | 3,108.3 | Barclays | MER2428 | Tablet | Completed | 755 | Enhanced | Low | false |
TXN0000451 | 2023-03-11 21:55:15 | CUST278988 | Ananya Joshi | 45 | Jaipur | Rajasthan | India | Subscription | Healthcare | 860.37 | USD | 54,924.48 | Wells Fargo | MER4272 | Web | Completed | 638 | Standard | Medium | false |
TXN0000452 | 2023-03-11 22:45:47 | CUST777053 | Maria Gupta | 29 | Bangalore | Karnataka | India | Bill Payment | Dining | 1,268.4 | GBP | 25,205.74 | ICICI Bank | MER1448 | Web | Reversed | 805 | Basic | Low | false |
TXN0000453 | 2023-03-12 05:08:18 | CUST948811 | Luis Sharma | 35 | Chennai | Tamil Nadu | India | Purchase | Clothing | 1,131.35 | SGD | 5,505.96 | Citibank | MER1939 | Tablet | Completed | 779 | Basic | Medium | false |
TXN0000454 | 2023-03-12 07:40:43 | CUST504576 | Juan Singh | 66 | London | England | UK | Purchase | Education | 97.48 | USD | 11,365.51 | Bank of America | MER6778 | ATM | Completed | 629 | Premium | Low | false |
TXN0000455 | 2023-03-12 10:55:20 | CUST395798 | Nisha Gupta | 38 | Mumbai | Maharashtra | India | Deposit | Utilities | 851.57 | CAD | 2,891.98 | Axis Bank | MER1786 | POS | Completed | 625 | Premium | Low | false |
TXN0000456 | 2023-03-12 12:57:55 | CUST506019 | Priya Singh | 31 | New York | NY | USA | EMI | Insurance | 265.07 | USD | 10,381.77 | ICICI Bank | MER6314 | Tablet | Completed | 712 | Standard | Medium | false |
TXN0000457 | 2023-03-12 16:36:00 | CUST875959 | Jessica Sharma | 45 | Singapore | Singapore | Singapore | Purchase | Education | 681.75 | CAD | 2,056.27 | Kotak Mahindra | MER8572 | Web | Completed | 668 | Basic | Low | false |
TXN0000458 | 2023-03-12 20:02:48 | CUST430954 | Maria Joshi | 52 | Tokyo | Tokyo | Japan | EMI | Salary | 520.2 | INR | 9,107.93 | Yes Bank | MER9681 | ATM | Completed | 686 | Premium | Low | false |
TXN0000459 | 2023-03-13 00:47:02 | CUST851431 | Kiran Mehta | 44 | Tokyo | Tokyo | Japan | Subscription | Utilities | 7,473.73 | JPY | 5,142.11 | Chase | MER7979 | POS | Failed | 684 | Enhanced | Low | false |
TXN0000460 | 2023-03-13 01:42:14 | CUST948373 | Liang Williams | 44 | Singapore | Singapore | Singapore | Transfer | Electronics | 10,379.85 | INR | 18,496.13 | HDFC Bank | MER2281 | POS | Pending | 835 | Premium | Low | false |
TXN0000461 | 2023-03-13 04:04:27 | CUST694487 | Ana Chen | 31 | New York | NY | USA | Withdrawal | Travel | 334.22 | EUR | 5,351.95 | Yes Bank | MER7260 | Mobile | Completed | 734 | Enhanced | Medium | false |
TXN0000462 | 2023-03-13 08:22:41 | CUST737991 | James Davis | 34 | Sydney | NSW | Australia | EMI | Groceries | 129.69 | CAD | 6,514.38 | HDFC Bank | MER2513 | POS | Pending | 667 | Basic | High | false |
TXN0000463 | 2023-03-13 15:06:53 | CUST867308 | Arjun Liu | 44 | Delhi | Delhi | India | Purchase | Insurance | 1,727.52 | AED | 117,924 | Yes Bank | MER5983 | ATM | Reversed | 757 | Basic | Low | false |
TXN0000464 | 2023-03-13 15:43:23 | CUST244104 | Vikram Sharma | 36 | Delhi | Delhi | India | Subscription | Dining | 576.63 | SGD | 13,311.07 | ICICI Bank | MER7912 | Tablet | Completed | 835 | Premium | Low | false |
TXN0000465 | 2023-03-13 15:59:12 | CUST214007 | Aarav Liu | 27 | Bangalore | Karnataka | India | Bill Payment | Electronics | 1,345.24 | USD | 11,371.02 | Kotak Mahindra | MER6237 | POS | Completed | 730 | Standard | Low | false |
TXN0000466 | 2023-03-13 17:14:00 | CUST667193 | Rohan Liu | 35 | Sydney | NSW | Australia | Subscription | Dining | 35.86 | EUR | 5,713.59 | Kotak Mahindra | MER7588 | Mobile | Pending | 748 | Standard | Low | false |
TXN0000467 | 2023-03-13 19:06:43 | CUST977815 | Wei Garcia | 44 | Sydney | NSW | Australia | Bill Payment | Groceries | 2,250.81 | EUR | 6,632.87 | Bank of America | MER5642 | Web | Completed | 635 | Enhanced | High | false |
TXN0000468 | 2023-03-13 21:58:21 | CUST444699 | Wei Liu | 52 | Hyderabad | Telangana | India | EMI | Insurance | 3,659.72 | EUR | 1,992.65 | ICICI Bank | MER3713 | POS | Reversed | 628 | Enhanced | Medium | false |
TXN0000469 | 2023-03-14 00:59:58 | CUST902075 | Vikram Gupta | 22 | Bangalore | Karnataka | India | Withdrawal | Entertainment | 678.45 | AED | 817.32 | Kotak Mahindra | MER9943 | Tablet | Completed | 663 | Basic | Low | false |
TXN0000470 | 2023-03-14 07:46:28 | CUST849593 | Carlos Chen | 60 | Hyderabad | Telangana | India | Bill Payment | Entertainment | 1,137.33 | CAD | 8,258.03 | Chase | MER3989 | POS | Pending | 871 | Basic | Medium | false |
TXN0000471 | 2023-03-14 09:34:29 | CUST543478 | Deepak Lopez | 58 | San Francisco | CA | USA | Transfer | Entertainment | 3,404.72 | CAD | 10,311.23 | DBS | MER2812 | Tablet | Pending | 677 | Basic | Medium | false |
TXN0000472 | 2023-03-14 12:57:44 | CUST261443 | Emily Singh | 56 | Paris | Île-de-France | France | Transfer | Dining | 5,267.44 | GBP | 5,384.48 | Barclays | MER8745 | Web | Completed | 627 | Basic | Low | false |
TXN0000473 | 2023-03-14 13:16:56 | CUST926909 | Sneha Moore | 66 | Kolkata | West Bengal | India | Deposit | Insurance | 327.77 | INR | 619.39 | Kotak Mahindra | MER7398 | POS | Reversed | 769 | Premium | Low | false |
TXN0000474 | 2023-03-14 13:56:02 | CUST852839 | Jessica Liu | 25 | London | England | UK | Deposit | Fuel | 6,164.52 | EUR | 3,524.75 | Citibank | MER5730 | Web | Completed | 770 | Premium | Medium | false |
TXN0000475 | 2023-03-14 16:56:00 | CUST603346 | Rahul Moore | 49 | Surat | Gujarat | India | Bill Payment | Utilities | 154.53 | SGD | 5,531.58 | SBI | MER6089 | Tablet | Pending | 801 | Enhanced | Low | false |
TXN0000476 | 2023-03-14 18:05:08 | CUST728605 | Lakshmi Rodriguez | 22 | London | England | UK | Bill Payment | Healthcare | 8,668.54 | SGD | 2,556.77 | Yes Bank | MER5180 | POS | Completed | 580 | Basic | Low | false |
TXN0000477 | 2023-03-14 21:14:59 | CUST997146 | David Nair | 28 | Dubai | Dubai | UAE | Subscription | Entertainment | 758.03 | AED | 1,405.65 | Yes Bank | MER4110 | POS | Completed | 668 | Enhanced | Low | false |
TXN0000478 | 2023-03-15 02:10:21 | CUST104626 | Kavya Zhang | 52 | Jaipur | Rajasthan | India | Purchase | Entertainment | 295.3 | USD | 72,182.72 | Bank of America | MER5959 | Mobile | Completed | 751 | Basic | Medium | false |
TXN0000479 | 2023-03-15 10:11:43 | CUST725560 | Wei Liu | 49 | Dubai | Dubai | UAE | Withdrawal | Electronics | 854.01 | EUR | 4,711.1 | Yes Bank | MER8085 | POS | Completed | 763 | Standard | Medium | false |
TXN0000480 | 2023-03-15 11:02:34 | CUST957130 | Ming Liu | 24 | Toronto | Ontario | Canada | Purchase | Fuel | 697.93 | USD | 5,918.6 | Chase | MER5478 | Web | Failed | 716 | Standard | Low | true |
TXN0000481 | 2023-03-15 11:31:42 | CUST294624 | Divya Smith | 37 | Toronto | Ontario | Canada | Deposit | Travel | 275.71 | AUD | 4,963.17 | Chase | MER9432 | POS | Completed | 900 | Standard | High | false |
TXN0000482 | 2023-03-15 20:01:09 | CUST696261 | Liang Singh | 30 | Jaipur | Rajasthan | India | Transfer | Education | 2,673.9 | AUD | 9,889.44 | Kotak Mahindra | MER9307 | POS | Completed | 701 | Enhanced | Low | false |
TXN0000483 | 2023-03-16 00:29:39 | CUST698752 | Emily Reddy | 37 | Surat | Gujarat | India | Bill Payment | Insurance | 308.17 | CAD | 10,585.7 | SBI | MER3539 | ATM | Reversed | 547 | Enhanced | High | false |
TXN0000484 | 2023-03-16 00:37:04 | CUST142604 | Divya Williams | 47 | New York | NY | USA | EMI | Utilities | 1,035.77 | GBP | 500 | DBS | MER2531 | Tablet | Completed | 756 | Enhanced | High | false |
TXN0000485 | 2023-03-16 06:30:07 | CUST771417 | Hui Liu | 56 | Pune | Maharashtra | India | Transfer | Utilities | 883.01 | AUD | 44,355.57 | HDFC Bank | MER8661 | ATM | Failed | 691 | Basic | Medium | false |
TXN0000486 | 2023-03-16 06:51:48 | CUST597507 | Aarav Reddy | 23 | Mumbai | Maharashtra | India | Withdrawal | Clothing | 621.02 | CAD | 2,424.38 | Citibank | MER5008 | ATM | Completed | 720 | Premium | Low | false |
TXN0000487 | 2023-03-16 09:42:04 | CUST886654 | Liang Sharma | 27 | Ahmedabad | Gujarat | India | Refund | Clothing | 319.51 | AED | 25,270.3 | Wells Fargo | MER6483 | ATM | Completed | 798 | Enhanced | Low | false |
TXN0000488 | 2023-03-16 11:45:42 | CUST267530 | Vikram Davis | 48 | Jaipur | Rajasthan | India | Bill Payment | Entertainment | 1,510.61 | EUR | 3,600.67 | Chase | MER1882 | Tablet | Reversed | 751 | Enhanced | High | false |
TXN0000489 | 2023-03-16 11:59:32 | CUST677512 | Sarah Zhang | 21 | Singapore | Singapore | Singapore | Subscription | Travel | 891.89 | GBP | 2,314.56 | SBI | MER9494 | Mobile | Pending | 658 | Basic | High | false |
TXN0000490 | 2023-03-16 14:26:56 | CUST769196 | Ming Liu | 26 | Singapore | Singapore | Singapore | Deposit | Groceries | 293.4 | INR | 8,837.99 | Bank of America | MER6398 | Tablet | Failed | 623 | Basic | Low | false |
TXN0000491 | 2023-03-16 14:48:23 | CUST899106 | Sarah Gonzalez | 31 | Dubai | Dubai | UAE | Bill Payment | Insurance | 6,918.92 | AED | 3,641.04 | Axis Bank | MER3601 | POS | Failed | 662 | Enhanced | Medium | false |
TXN0000492 | 2023-03-16 18:57:39 | CUST997747 | Nisha Taylor | 44 | Paris | Île-de-France | France | Subscription | Dining | 55.78 | GBP | 3,563.5 | HDFC Bank | MER8461 | POS | Failed | 731 | Standard | High | false |
TXN0000493 | 2023-03-16 21:27:52 | CUST983020 | Emily Taylor | 31 | Jaipur | Rajasthan | India | Deposit | Groceries | 28.83 | INR | 38,245.37 | DBS | MER4586 | Tablet | Failed | 791 | Premium | Low | false |
TXN0000494 | 2023-03-16 22:03:10 | CUST972815 | Lakshmi Jones | 41 | London | England | UK | Withdrawal | Utilities | 1,165.23 | AUD | 6,457.41 | Yes Bank | MER2089 | ATM | Completed | 833 | Premium | Medium | false |
TXN0000495 | 2023-03-17 02:20:38 | CUST108674 | Maria Jones | 37 | Ahmedabad | Gujarat | India | Transfer | Clothing | 704.76 | AUD | 6,746.13 | Bank of America | MER2203 | Web | Completed | 578 | Basic | Medium | false |
TXN0000496 | 2023-03-17 08:49:03 | CUST957340 | Ananya Mehta | 56 | New York | NY | USA | Withdrawal | Fuel | 505.74 | CAD | 7,571.85 | Kotak Mahindra | MER6979 | Web | Completed | 741 | Standard | Low | false |
TXN0000497 | 2023-03-17 09:29:28 | CUST772979 | Rohan Singh | 53 | Pune | Maharashtra | India | Transfer | Fuel | 6,864.47 | GBP | 9,472.57 | Wells Fargo | MER3856 | ATM | Completed | 646 | Premium | High | false |
TXN0000498 | 2023-03-17 10:49:46 | CUST396458 | Sanjay Nair | 49 | Sydney | NSW | Australia | Withdrawal | Travel | 485.08 | AED | 22,458.54 | Barclays | MER2299 | Web | Completed | 688 | Standard | Medium | false |
TXN0000499 | 2023-03-17 12:32:28 | CUST152701 | Ananya Williams | 58 | Paris | Île-de-France | France | Withdrawal | Dining | 216.17 | EUR | 9,909.19 | Kotak Mahindra | MER3421 | Tablet | Completed | 702 | Basic | Low | false |
TXN0000500 | 2023-03-17 14:11:57 | CUST849298 | Michael Li | 65 | Ahmedabad | Gujarat | India | Purchase | Real Estate | 76.4 | USD | 3,274.27 | SBI | MER8978 | ATM | Reversed | 806 | Premium | Medium | false |
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