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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004001 | 2024-08-12 08:15:04 | CUST182268 | Emily Gonzalez | 32 | San Francisco | CA | USA | Subscription | Insurance | 115.02 | EUR | 7,833.77 | Kotak Mahindra | MER4451 | POS | Completed | 765 | Enhanced | Medium | false |
TXN0004002 | 2024-08-12 09:58:15 | CUST609777 | Amit Zhang | 66 | Kolkata | West Bengal | India | Transfer | Clothing | 4,105.09 | CAD | 3,172.35 | Wells Fargo | MER8511 | Tablet | Completed | 778 | Standard | Medium | false |
TXN0004003 | 2024-08-12 10:36:38 | CUST458949 | Michael Taylor | 44 | London | England | UK | Withdrawal | Healthcare | 3,989.12 | AUD | 204,511.2 | Wells Fargo | MER9615 | Web | Completed | 653 | Premium | Low | false |
TXN0004004 | 2024-08-12 12:30:00 | CUST123764 | Nisha Gupta | 64 | Berlin | Berlin | Germany | Subscription | Entertainment | 444.78 | INR | 1,810.94 | Chase | MER3305 | ATM | Pending | 607 | Enhanced | High | false |
TXN0004005 | 2024-08-12 18:01:48 | CUST316619 | Divya Gonzalez | 22 | Tokyo | Tokyo | Japan | Purchase | Investment | 46.02 | INR | 8,218.01 | HSBC | MER8869 | Tablet | Failed | 690 | Enhanced | Low | false |
TXN0004006 | 2024-08-12 22:59:32 | CUST309806 | Arjun Reddy | 33 | Sydney | NSW | Australia | Transfer | Education | 352.32 | EUR | 7,211.26 | HDFC Bank | MER4665 | Mobile | Reversed | 819 | Enhanced | Medium | false |
TXN0004007 | 2024-08-13 00:23:52 | CUST738196 | Arjun Rodriguez | 28 | Paris | Île-de-France | France | Deposit | Education | 3,479.51 | INR | 19,236.86 | Axis Bank | MER9492 | POS | Completed | 643 | Enhanced | Medium | false |
TXN0004008 | 2024-08-13 01:36:33 | CUST462126 | Kavya Li | 36 | Paris | Île-de-France | France | Subscription | Utilities | 303.88 | SGD | 14,403.48 | HSBC | MER8857 | Mobile | Completed | 652 | Basic | Low | false |
TXN0004009 | 2024-08-13 04:03:33 | CUST678275 | Amanda Taylor | 42 | Delhi | Delhi | India | Subscription | Salary | 136.2 | GBP | 89,638.17 | Yes Bank | MER4638 | POS | Completed | 705 | Premium | Low | false |
TXN0004010 | 2024-08-13 04:12:49 | CUST430295 | Michael Gonzalez | 56 | Sydney | NSW | Australia | Bill Payment | Dining | 23.79 | CAD | 17,409.99 | HSBC | MER9116 | Tablet | Reversed | 781 | Premium | Low | false |
TXN0004011 | 2024-08-13 08:41:13 | CUST931993 | Rahul Miller | 65 | Surat | Gujarat | India | Purchase | Fuel | 53.98 | JPY | 3,005.53 | Axis Bank | MER7190 | Mobile | Completed | 609 | Basic | High | false |
TXN0004012 | 2024-08-13 12:53:48 | CUST603622 | Matthew Chen | 56 | Hyderabad | Telangana | India | Purchase | Salary | 2,097.32 | AUD | 6,763.53 | HDFC Bank | MER3266 | ATM | Reversed | 822 | Enhanced | Medium | false |
TXN0004013 | 2024-08-13 20:43:03 | CUST466542 | Rahul Reddy | 32 | Jaipur | Rajasthan | India | EMI | Investment | 97.94 | USD | 6,160.83 | Bank of America | MER6549 | Tablet | Reversed | 646 | Enhanced | High | false |
TXN0004014 | 2024-08-13 23:36:14 | CUST768150 | Emily Wilson | 64 | New York | NY | USA | Transfer | Salary | 6,759.41 | GBP | 753.57 | Bank of America | MER3754 | Tablet | Failed | 794 | Enhanced | High | false |
TXN0004015 | 2024-08-14 04:36:54 | CUST503159 | Vikram Lopez | 57 | Chennai | Tamil Nadu | India | Bill Payment | Electronics | 841.58 | SGD | 1,824.56 | Axis Bank | MER6637 | Tablet | Completed | 781 | Enhanced | Medium | false |
TXN0004016 | 2024-08-14 08:48:57 | CUST656851 | Vikram Wang | 62 | London | England | UK | Purchase | Entertainment | 302.87 | JPY | 2,260.06 | Bank of America | MER1800 | Web | Reversed | 613 | Enhanced | High | false |
TXN0004017 | 2024-08-14 09:40:57 | CUST289716 | Rahul Patel | 32 | San Francisco | CA | USA | Subscription | Clothing | 45.62 | USD | 18,404.34 | Yes Bank | MER8712 | Web | Failed | 642 | Enhanced | Low | false |
TXN0004018 | 2024-08-14 12:28:13 | CUST517009 | Suresh Joshi | 60 | Ahmedabad | Gujarat | India | Deposit | Entertainment | 1,158.54 | JPY | 9,302.43 | ICICI Bank | MER9452 | Tablet | Completed | 583 | Premium | Low | false |
TXN0004019 | 2024-08-14 15:42:31 | CUST536189 | Amit Chen | 67 | London | England | UK | Subscription | Travel | 1,261.55 | JPY | 11,312.86 | DBS | MER5625 | Tablet | Pending | 689 | Standard | Low | false |
TXN0004020 | 2024-08-14 17:54:14 | CUST749798 | Sneha Lopez | 41 | Chennai | Tamil Nadu | India | Withdrawal | Insurance | 683.51 | INR | 671.86 | Citibank | MER7122 | POS | Completed | 568 | Premium | Low | false |
TXN0004021 | 2024-08-14 20:06:09 | CUST594106 | Priya Sharma | 37 | Tokyo | Tokyo | Japan | EMI | Insurance | 880.93 | EUR | 10,268.56 | HSBC | MER4317 | Web | Completed | 779 | Premium | Medium | false |
TXN0004022 | 2024-08-14 20:17:40 | CUST227211 | Luis Wang | 60 | Ahmedabad | Gujarat | India | EMI | Groceries | 39.41 | AED | 49,689.04 | Barclays | MER2478 | Web | Reversed | 735 | Premium | Low | false |
TXN0004023 | 2024-08-14 20:48:43 | CUST285272 | Riya Miller | 60 | Bangalore | Karnataka | India | Bill Payment | Entertainment | 2,304.24 | AED | 3,281.89 | Barclays | MER7659 | ATM | Completed | 714 | Enhanced | Low | false |
TXN0004024 | 2024-08-15 02:02:27 | CUST974758 | Matthew Wang | 59 | Delhi | Delhi | India | Purchase | Clothing | 314.37 | INR | 7,360.63 | HSBC | MER5723 | Mobile | Completed | 667 | Basic | High | false |
TXN0004025 | 2024-08-15 03:02:13 | CUST697927 | Kiran Lopez | 50 | Kolkata | West Bengal | India | Purchase | Entertainment | 1,684.06 | GBP | 4,960.81 | Kotak Mahindra | MER3719 | Mobile | Completed | 811 | Basic | Low | false |
TXN0004026 | 2024-08-15 18:14:46 | CUST347931 | Aarav Gupta | 33 | Pune | Maharashtra | India | Subscription | Fuel | 258.55 | USD | 3,308.08 | Bank of America | MER8463 | POS | Reversed | 687 | Standard | Medium | false |
TXN0004027 | 2024-08-15 18:21:39 | CUST956137 | Nisha Sharma | 41 | Sydney | NSW | Australia | Transfer | Education | 528.51 | AUD | 6,240.79 | HDFC Bank | MER4494 | ATM | Reversed | 829 | Basic | Low | false |
TXN0004028 | 2024-08-15 19:46:35 | CUST435933 | Aarav Martinez | 26 | London | England | UK | Withdrawal | Entertainment | 804.15 | AED | 26,994.05 | HSBC | MER9205 | Tablet | Failed | 618 | Standard | Medium | false |
TXN0004029 | 2024-08-15 23:33:07 | CUST411006 | Lakshmi Joshi | 23 | Delhi | Delhi | India | Subscription | Investment | 359.11 | EUR | 28,050.42 | SBI | MER9658 | Web | Reversed | 781 | Premium | Medium | false |
TXN0004030 | 2024-08-16 02:17:57 | CUST700094 | Sneha Chen | 42 | Pune | Maharashtra | India | Deposit | Education | 402.95 | AUD | 9,078.7 | HDFC Bank | MER4296 | POS | Completed | 558 | Premium | Medium | false |
TXN0004031 | 2024-08-16 07:59:04 | CUST574546 | Amanda Martinez | 25 | Surat | Gujarat | India | EMI | Utilities | 621.07 | AUD | 2,720.08 | SBI | MER3172 | POS | Reversed | 799 | Standard | High | false |
TXN0004032 | 2024-08-16 14:05:51 | CUST305909 | Nisha Li | 26 | Chennai | Tamil Nadu | India | Subscription | Travel | 284.12 | AED | 2,743.81 | Barclays | MER5928 | Tablet | Failed | 852 | Basic | Low | false |
TXN0004033 | 2024-08-16 19:41:20 | CUST267642 | Meera Singh | 56 | Singapore | Singapore | Singapore | Withdrawal | Travel | 1,178.56 | SGD | 6,447 | Wells Fargo | MER1306 | POS | Pending | 673 | Enhanced | Low | false |
TXN0004034 | 2024-08-17 03:32:08 | CUST131427 | Hui Moore | 45 | Paris | Île-de-France | France | Transfer | Travel | 97.47 | GBP | 8,281.19 | ICICI Bank | MER6015 | POS | Pending | 682 | Standard | Low | false |
TXN0004035 | 2024-08-17 15:21:22 | CUST620494 | Rohan Smith | 28 | Jaipur | Rajasthan | India | Refund | Clothing | 146.7 | GBP | 657.33 | Barclays | MER5960 | POS | Completed | 779 | Standard | High | false |
TXN0004036 | 2024-08-17 16:16:31 | CUST388292 | Rohan Jones | 55 | Pune | Maharashtra | India | Transfer | Investment | 1,210.68 | EUR | 3,534.75 | Barclays | MER2448 | Web | Failed | 549 | Premium | Medium | false |
TXN0004037 | 2024-08-17 22:13:48 | CUST454046 | Aarav Joshi | 32 | Hyderabad | Telangana | India | Subscription | Insurance | 94.75 | USD | 33,821.08 | Citibank | MER5263 | Mobile | Completed | 501 | Standard | Low | false |
TXN0004038 | 2024-08-18 00:55:49 | CUST102778 | Maria Rodriguez | 61 | Singapore | Singapore | Singapore | Bill Payment | Dining | 532.13 | INR | 30,957.65 | HSBC | MER6943 | POS | Completed | 693 | Enhanced | Low | false |
TXN0004039 | 2024-08-18 01:08:06 | CUST757039 | Lakshmi Smith | 34 | Toronto | Ontario | Canada | Subscription | Travel | 476.87 | SGD | 32,113.27 | ICICI Bank | MER1267 | Web | Pending | 662 | Basic | Low | false |
TXN0004040 | 2024-08-18 11:30:35 | CUST227441 | Ming Zhang | 53 | Hyderabad | Telangana | India | Deposit | Education | 5,593.77 | AED | 1,864.1 | Barclays | MER3494 | Web | Completed | 597 | Standard | Low | false |
TXN0004041 | 2024-08-18 18:25:49 | CUST897504 | Sarah Gonzalez | 40 | Delhi | Delhi | India | Purchase | Insurance | 364.15 | AUD | 3,959.5 | Bank of America | MER5421 | Tablet | Failed | 729 | Standard | Medium | false |
TXN0004042 | 2024-08-18 18:45:57 | CUST363200 | Rahul Martinez | 37 | Pune | Maharashtra | India | EMI | Travel | 3,212.82 | SGD | 10,051.01 | Citibank | MER4961 | Mobile | Completed | 727 | Premium | Low | false |
TXN0004043 | 2024-08-18 23:48:21 | CUST278662 | Liang Miller | 36 | Mumbai | Maharashtra | India | Purchase | Investment | 4,846.17 | JPY | 62,884.73 | DBS | MER9235 | ATM | Completed | 693 | Premium | Low | false |
TXN0004044 | 2024-08-19 03:59:06 | CUST658211 | Sarah Wilson | 36 | Toronto | Ontario | Canada | EMI | Groceries | 6,613.45 | AUD | 4,090.59 | DBS | MER1171 | Web | Failed | 810 | Basic | High | false |
TXN0004045 | 2024-08-19 05:39:42 | CUST244285 | James Lopez | 48 | Chennai | Tamil Nadu | India | Purchase | Healthcare | 1,345.54 | AED | 4,331.9 | Barclays | MER6636 | POS | Failed | 689 | Enhanced | Low | false |
TXN0004046 | 2024-08-19 18:42:45 | CUST167919 | Emily Wilson | 38 | New York | NY | USA | Transfer | Groceries | 17,831.22 | USD | 13,759.54 | ICICI Bank | MER3394 | Web | Completed | 564 | Premium | Low | false |
TXN0004047 | 2024-08-19 21:33:02 | CUST857764 | Amanda Johnson | 27 | Jaipur | Rajasthan | India | Purchase | Groceries | 482.44 | USD | 7,805.68 | ICICI Bank | MER1237 | POS | Completed | 713 | Enhanced | Low | false |
TXN0004048 | 2024-08-19 23:36:00 | CUST508784 | Carlos Li | 60 | Toronto | Ontario | Canada | Transfer | Travel | 352 | GBP | 17,460.3 | Citibank | MER5311 | Tablet | Completed | 615 | Basic | Medium | false |
TXN0004049 | 2024-08-20 00:29:29 | CUST356564 | Deepak Patel | 50 | Surat | Gujarat | India | Purchase | Salary | 765.94 | EUR | 3,229.96 | Barclays | MER7999 | ATM | Pending | 682 | Premium | Low | false |
TXN0004050 | 2024-08-20 00:31:55 | CUST463139 | Meera Moore | 36 | Tokyo | Tokyo | Japan | Bill Payment | Real Estate | 1,810.29 | AED | 2,355.28 | HSBC | MER7818 | Mobile | Reversed | 856 | Premium | Low | false |
TXN0004051 | 2024-08-20 00:48:57 | CUST492546 | Chris Joshi | 57 | San Francisco | CA | USA | Bill Payment | Clothing | 2,800.78 | INR | 18,196.29 | Bank of America | MER1124 | Web | Failed | 794 | Premium | Low | false |
TXN0004052 | 2024-08-20 09:09:37 | CUST517779 | Sarah Zhang | 50 | Hyderabad | Telangana | India | EMI | Dining | 4,647.71 | EUR | 8,471.91 | Wells Fargo | MER2073 | POS | Completed | 850 | Basic | Low | false |
TXN0004053 | 2024-08-20 16:14:50 | CUST889219 | Arjun Joshi | 35 | Sydney | NSW | Australia | Refund | Entertainment | 375.99 | AUD | 11,772.41 | HDFC Bank | MER9853 | Web | Completed | 633 | Basic | Medium | false |
TXN0004054 | 2024-08-20 18:33:20 | CUST912783 | David Sharma | 21 | London | England | UK | Subscription | Dining | 581.93 | USD | 2,559.52 | ICICI Bank | MER6028 | Tablet | Failed | 680 | Basic | Low | false |
TXN0004055 | 2024-08-20 18:39:04 | CUST800635 | Arjun Johnson | 41 | San Francisco | CA | USA | Transfer | Healthcare | 857.27 | CAD | 2,940.44 | Kotak Mahindra | MER9900 | Tablet | Completed | 612 | Premium | Low | false |
TXN0004056 | 2024-08-20 20:02:13 | CUST360024 | Priya Garcia | 36 | Surat | Gujarat | India | Refund | Salary | 5,007.64 | AED | 65,938.05 | Axis Bank | MER7682 | Web | Completed | 718 | Premium | Low | false |
TXN0004057 | 2024-08-21 03:09:06 | CUST362545 | Rohan Mehta | 56 | Ahmedabad | Gujarat | India | Transfer | Dining | 319.09 | SGD | 2,714.77 | Chase | MER8879 | Tablet | Failed | 860 | Premium | High | false |
TXN0004058 | 2024-08-21 03:25:50 | CUST800183 | Pooja Moore | 37 | Hyderabad | Telangana | India | EMI | Insurance | 194.44 | INR | 24,299.39 | Wells Fargo | MER5462 | Mobile | Reversed | 653 | Premium | Medium | false |
TXN0004059 | 2024-08-21 13:32:41 | CUST523763 | Kavya Gupta | 63 | Hyderabad | Telangana | India | Bill Payment | Fuel | 2,196.2 | USD | 23,671.25 | Kotak Mahindra | MER3487 | ATM | Completed | 641 | Premium | Medium | false |
TXN0004060 | 2024-08-21 13:57:37 | CUST550899 | Carlos Lopez | 64 | Mumbai | Maharashtra | India | Refund | Groceries | 1,272.33 | AUD | 49,269.25 | HDFC Bank | MER6115 | Mobile | Completed | 703 | Premium | High | false |
TXN0004061 | 2024-08-21 15:13:46 | CUST480990 | Vikram Liu | 50 | Pune | Maharashtra | India | Purchase | Electronics | 374.38 | AUD | 17,510.31 | Kotak Mahindra | MER6936 | ATM | Completed | 730 | Basic | Medium | false |
TXN0004062 | 2024-08-21 15:40:27 | CUST204948 | Maria Patel | 56 | Mumbai | Maharashtra | India | Subscription | Groceries | 2,340.54 | USD | 8,391.56 | HSBC | MER7224 | Web | Completed | 801 | Standard | Medium | false |
TXN0004063 | 2024-08-21 18:46:26 | CUST593171 | Wei Chen | 25 | Singapore | Singapore | Singapore | EMI | Utilities | 50.6 | AED | 1,329.69 | Citibank | MER7372 | Web | Completed | 770 | Basic | Low | false |
TXN0004064 | 2024-08-21 22:01:54 | CUST960950 | Emily Nair | 62 | San Francisco | CA | USA | Purchase | Insurance | 7,439.62 | AED | 6,480.95 | Chase | MER5958 | ATM | Completed | 703 | Basic | Medium | false |
TXN0004065 | 2024-08-22 01:44:54 | CUST568421 | Aarav Wang | 45 | Paris | Île-de-France | France | Deposit | Insurance | 893.31 | SGD | 9,640.41 | Chase | MER7497 | ATM | Completed | 839 | Basic | Medium | false |
TXN0004066 | 2024-08-22 02:18:14 | CUST434425 | James Kumar | 35 | New York | NY | USA | Deposit | Dining | 1,060.74 | CAD | 5,215.7 | Bank of America | MER4041 | Tablet | Completed | 671 | Enhanced | Low | false |
TXN0004067 | 2024-08-22 06:37:00 | CUST926341 | Kavya Nair | 63 | Dubai | Dubai | UAE | Subscription | Healthcare | 3,489.74 | JPY | 71,509.03 | Bank of America | MER7457 | ATM | Reversed | 686 | Basic | Medium | false |
TXN0004068 | 2024-08-22 11:02:01 | CUST704886 | Ming Johnson | 22 | Ahmedabad | Gujarat | India | Purchase | Investment | 12,550.43 | INR | 3,040.92 | Chase | MER9358 | Mobile | Failed | 758 | Basic | Low | false |
TXN0004069 | 2024-08-22 18:30:29 | CUST863285 | Juan Williams | 34 | San Francisco | CA | USA | Bill Payment | Groceries | 1,416.11 | CAD | 1,224.32 | Chase | MER9252 | Mobile | Reversed | 650 | Basic | Low | false |
TXN0004070 | 2024-08-22 21:09:13 | CUST367825 | Sneha Patel | 59 | Mumbai | Maharashtra | India | EMI | Electronics | 1,324.5 | AUD | 260,087.03 | HSBC | MER7601 | Mobile | Completed | 685 | Standard | High | false |
TXN0004071 | 2024-08-22 22:34:08 | CUST599004 | Sarah Patel | 65 | Tokyo | Tokyo | Japan | Refund | Entertainment | 3,491.06 | GBP | 5,737.37 | Yes Bank | MER5098 | POS | Failed | 629 | Premium | High | false |
TXN0004072 | 2024-08-23 00:14:56 | CUST271906 | Kavya Sharma | 30 | Tokyo | Tokyo | Japan | Refund | Education | 564.13 | AUD | 3,124.72 | HDFC Bank | MER4053 | POS | Failed | 717 | Basic | High | false |
TXN0004073 | 2024-08-23 07:15:03 | CUST112922 | Liang Patel | 54 | Sydney | NSW | Australia | EMI | Dining | 1,002.05 | SGD | 4,822.84 | SBI | MER6258 | POS | Pending | 750 | Standard | Low | false |
TXN0004074 | 2024-08-23 09:46:26 | CUST476221 | Priya Liu | 32 | Toronto | Ontario | Canada | Deposit | Fuel | 492.84 | GBP | 12,227.27 | Citibank | MER4400 | POS | Completed | 785 | Standard | High | false |
TXN0004075 | 2024-08-23 17:22:22 | CUST414411 | Kiran Gonzalez | 40 | Berlin | Berlin | Germany | Deposit | Investment | 686.55 | CAD | 4,331.02 | SBI | MER8334 | Web | Completed | 729 | Premium | Low | false |
TXN0004076 | 2024-08-23 17:35:21 | CUST575306 | Wei Taylor | 65 | Dubai | Dubai | UAE | Transfer | Investment | 2,161.97 | USD | 20,964.06 | Yes Bank | MER8330 | Mobile | Completed | 752 | Standard | Medium | false |
TXN0004077 | 2024-08-23 22:58:09 | CUST531579 | Ashley Miller | 42 | Chennai | Tamil Nadu | India | Bill Payment | Clothing | 4,253.96 | AED | 6,922.86 | Wells Fargo | MER5557 | Mobile | Completed | 762 | Standard | Low | false |
TXN0004078 | 2024-08-23 23:23:33 | CUST201789 | Rahul Joshi | 36 | Bangalore | Karnataka | India | Withdrawal | Travel | 525.43 | CAD | 1,970.39 | Bank of America | MER5026 | Tablet | Completed | 537 | Basic | Low | false |
TXN0004079 | 2024-08-24 09:10:50 | CUST176833 | Meera Mehta | 57 | Berlin | Berlin | Germany | Refund | Electronics | 283.75 | CAD | 1,469.74 | Kotak Mahindra | MER1286 | Web | Completed | 668 | Premium | Medium | false |
TXN0004080 | 2024-08-24 09:40:27 | CUST511972 | Nisha Iyer | 44 | Paris | Île-de-France | France | Subscription | Entertainment | 7,761.31 | CAD | 144,082.18 | SBI | MER7106 | Tablet | Completed | 797 | Premium | High | false |
TXN0004081 | 2024-08-24 16:20:33 | CUST129650 | Sarah Gonzalez | 57 | Bangalore | Karnataka | India | Deposit | Travel | 1,485.73 | USD | 6,469.69 | SBI | MER1600 | Mobile | Reversed | 766 | Basic | Medium | false |
TXN0004082 | 2024-08-24 17:48:29 | CUST530243 | Suresh Mehta | 39 | Hyderabad | Telangana | India | Purchase | Salary | 290.68 | AED | 3,737.71 | Yes Bank | MER5319 | Mobile | Completed | 654 | Basic | Medium | false |
TXN0004083 | 2024-08-24 18:42:31 | CUST838527 | Wei Chen | 48 | Paris | Île-de-France | France | EMI | Salary | 264.66 | SGD | 4,076.1 | Barclays | MER5451 | ATM | Completed | 826 | Enhanced | High | false |
TXN0004084 | 2024-08-24 20:49:24 | CUST492648 | Deepak Zhang | 25 | Pune | Maharashtra | India | EMI | Entertainment | 1,595.38 | GBP | 8,730.53 | Wells Fargo | MER7184 | Web | Reversed | 757 | Premium | Medium | false |
TXN0004085 | 2024-08-24 23:29:48 | CUST900079 | Michael Patel | 62 | Mumbai | Maharashtra | India | Refund | Dining | 700.29 | SGD | 4,527.24 | Yes Bank | MER1870 | Web | Completed | 762 | Basic | Low | false |
TXN0004086 | 2024-08-24 23:42:35 | CUST289052 | Ashley Martinez | 52 | London | England | UK | Refund | Healthcare | 531.39 | INR | 5,216.45 | Bank of America | MER7239 | Tablet | Failed | 760 | Premium | High | false |
TXN0004087 | 2024-08-25 08:49:06 | CUST754148 | David Rodriguez | 40 | Mumbai | Maharashtra | India | Purchase | Groceries | 2,705.74 | JPY | 7,369.62 | ICICI Bank | MER2372 | ATM | Completed | 589 | Enhanced | Medium | false |
TXN0004088 | 2024-08-25 12:12:53 | CUST464758 | Sneha Wang | 55 | Sydney | NSW | Australia | EMI | Utilities | 178.61 | USD | 26,471.31 | DBS | MER9074 | Mobile | Pending | 722 | Standard | Medium | false |
TXN0004089 | 2024-08-25 13:40:38 | CUST168428 | Priya Chen | 22 | Jaipur | Rajasthan | India | Transfer | Dining | 139.06 | SGD | 41,616.63 | Bank of America | MER3726 | Tablet | Reversed | 662 | Basic | Medium | false |
TXN0004090 | 2024-08-25 17:14:37 | CUST199824 | Emily Kumar | 62 | Pune | Maharashtra | India | Bill Payment | Education | 498.6 | USD | 38,465.93 | Wells Fargo | MER3752 | Tablet | Completed | 784 | Standard | Low | false |
TXN0004091 | 2024-08-25 22:22:55 | CUST575463 | James Lopez | 58 | Sydney | NSW | Australia | Subscription | Travel | 515.93 | JPY | 8,156.33 | HDFC Bank | MER4324 | POS | Failed | 753 | Enhanced | Medium | false |
TXN0004092 | 2024-08-25 22:32:09 | CUST923575 | Divya Wang | 22 | Paris | Île-de-France | France | Subscription | Travel | 1,121.8 | CAD | 52,593.81 | Chase | MER7770 | Web | Reversed | 757 | Enhanced | Medium | false |
TXN0004093 | 2024-08-26 01:31:55 | CUST963937 | Liang Gupta | 29 | Ahmedabad | Gujarat | India | Refund | Education | 5,048.85 | SGD | 500 | HDFC Bank | MER7304 | POS | Completed | 667 | Standard | Low | false |
TXN0004094 | 2024-08-26 09:36:12 | CUST569569 | Meera Rodriguez | 52 | Toronto | Ontario | Canada | Bill Payment | Clothing | 304.2 | GBP | 9,746.05 | Citibank | MER1206 | ATM | Completed | 634 | Enhanced | Low | true |
TXN0004095 | 2024-08-26 16:05:09 | CUST549770 | Suresh Gupta | 27 | New York | NY | USA | EMI | Utilities | 3,393.73 | GBP | 2,450.79 | Chase | MER6877 | POS | Pending | 631 | Enhanced | Medium | false |
TXN0004096 | 2024-08-26 23:24:22 | CUST668094 | Kiran Brown | 60 | London | England | UK | Purchase | Education | 331.42 | AUD | 753.56 | HSBC | MER7115 | POS | Completed | 837 | Premium | Low | false |
TXN0004097 | 2024-08-26 23:54:18 | CUST887748 | Ashley Gonzalez | 44 | Sydney | NSW | Australia | Purchase | Clothing | 151.85 | CAD | 5,343.48 | DBS | MER8093 | Mobile | Completed | 643 | Basic | Low | false |
TXN0004098 | 2024-08-27 01:08:53 | CUST734875 | Sarah Jones | 41 | Dubai | Dubai | UAE | Withdrawal | Clothing | 271.1 | EUR | 11,382.93 | Citibank | MER2242 | Mobile | Failed | 730 | Basic | Low | false |
TXN0004099 | 2024-08-27 05:41:53 | CUST595502 | Divya Patel | 54 | Jaipur | Rajasthan | India | Subscription | Travel | 288.95 | GBP | 9,527.4 | ICICI Bank | MER6111 | ATM | Pending | 645 | Premium | Low | false |
TXN0004100 | 2024-08-27 06:58:02 | CUST472012 | Arjun Gupta | 62 | Hyderabad | Telangana | India | Deposit | Investment | 83.29 | GBP | 2,921.9 | Yes Bank | MER6651 | Tablet | Completed | 588 | Standard | Medium | false |
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