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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004101 | 2024-08-27 08:12:32 | CUST295080 | Matthew Lopez | 53 | Jaipur | Rajasthan | India | Deposit | Dining | 484.87 | CAD | 16,325.36 | Chase | MER6280 | Web | Completed | 613 | Basic | Medium | false |
TXN0004102 | 2024-08-27 12:05:00 | CUST159183 | Riya Taylor | 23 | Sydney | NSW | Australia | Refund | Education | 974.78 | INR | 2,957.92 | DBS | MER2658 | Mobile | Completed | 574 | Standard | Low | false |
TXN0004103 | 2024-08-27 15:51:36 | CUST496785 | Deepak Davis | 63 | Pune | Maharashtra | India | Purchase | Fuel | 548.82 | USD | 5,697.14 | Axis Bank | MER3362 | Web | Completed | 600 | Basic | Low | false |
TXN0004104 | 2024-08-28 00:45:44 | CUST374810 | Lakshmi Zhang | 63 | London | England | UK | Transfer | Healthcare | 4,678.98 | CAD | 33,238.72 | DBS | MER4424 | Tablet | Completed | 756 | Standard | Medium | false |
TXN0004105 | 2024-08-28 01:22:32 | CUST122306 | Liang Taylor | 21 | Ahmedabad | Gujarat | India | EMI | Healthcare | 127.84 | CAD | 8,481.93 | ICICI Bank | MER2929 | POS | Completed | 744 | Basic | Medium | false |
TXN0004106 | 2024-08-28 02:52:52 | CUST274277 | Ana Garcia | 37 | Kolkata | West Bengal | India | Transfer | Insurance | 53.84 | AUD | 8,753.02 | SBI | MER6700 | ATM | Completed | 653 | Premium | High | false |
TXN0004107 | 2024-08-28 06:15:53 | CUST309640 | Priya Lopez | 27 | Kolkata | West Bengal | India | EMI | Travel | 30,051.78 | USD | 780.48 | Bank of America | MER7666 | Tablet | Completed | 509 | Basic | Low | false |
TXN0004108 | 2024-08-28 06:48:01 | CUST832140 | Sneha Moore | 38 | Tokyo | Tokyo | Japan | Withdrawal | Entertainment | 8,331.55 | EUR | 7,771.55 | DBS | MER1703 | ATM | Completed | 673 | Standard | High | false |
TXN0004109 | 2024-08-28 13:42:17 | CUST694929 | Matthew Gonzalez | 25 | Dubai | Dubai | UAE | Transfer | Travel | 3,118.81 | SGD | 4,216.32 | Bank of America | MER2795 | ATM | Pending | 803 | Enhanced | Medium | false |
TXN0004110 | 2024-08-28 15:49:49 | CUST944019 | Ana Reddy | 58 | Chennai | Tamil Nadu | India | Transfer | Investment | 500.93 | SGD | 14,745.56 | Kotak Mahindra | MER9420 | Tablet | Completed | 680 | Standard | Low | false |
TXN0004111 | 2024-08-28 19:29:40 | CUST750120 | Arjun Rodriguez | 23 | London | England | UK | Bill Payment | Entertainment | 71.33 | EUR | 3,565.8 | ICICI Bank | MER6016 | Tablet | Completed | 797 | Standard | Low | false |
TXN0004112 | 2024-08-28 20:40:09 | CUST407908 | Maria Nair | 50 | Surat | Gujarat | India | Refund | Healthcare | 299.59 | AUD | 8,212.8 | Bank of America | MER9055 | POS | Completed | 810 | Basic | High | false |
TXN0004113 | 2024-08-29 02:58:44 | CUST260773 | Amit Li | 55 | San Francisco | CA | USA | Subscription | Utilities | 4,486.05 | USD | 69,573.48 | Wells Fargo | MER6793 | Mobile | Completed | 710 | Standard | Low | false |
TXN0004114 | 2024-08-29 06:47:07 | CUST207957 | Amanda Garcia | 63 | San Francisco | CA | USA | Bill Payment | Education | 80.48 | USD | 1,531.57 | Bank of America | MER9716 | POS | Failed | 584 | Basic | Low | false |
TXN0004115 | 2024-08-29 08:20:54 | CUST856979 | Juan Williams | 29 | Mumbai | Maharashtra | India | Refund | Healthcare | 67 | AED | 719.19 | DBS | MER3792 | Tablet | Completed | 816 | Standard | Medium | false |
TXN0004116 | 2024-08-29 18:09:10 | CUST491322 | Riya Wilson | 45 | Dubai | Dubai | UAE | Withdrawal | Education | 33.78 | GBP | 3,305.94 | DBS | MER7334 | ATM | Completed | 633 | Basic | Low | false |
TXN0004117 | 2024-08-29 18:20:26 | CUST208299 | Nisha Mehta | 57 | Kolkata | West Bengal | India | EMI | Dining | 1,337.74 | GBP | 4,987.28 | DBS | MER4053 | Web | Failed | 720 | Standard | Low | false |
TXN0004118 | 2024-08-29 19:17:51 | CUST813970 | Maria Williams | 50 | Pune | Maharashtra | India | Refund | Electronics | 4,162.25 | GBP | 500 | HDFC Bank | MER6671 | Web | Pending | 665 | Premium | Low | false |
TXN0004119 | 2024-08-29 20:53:44 | CUST774721 | David Gonzalez | 48 | Sydney | NSW | Australia | Deposit | Fuel | 748.68 | AUD | 13,881.29 | Chase | MER8779 | Mobile | Completed | 571 | Standard | Low | false |
TXN0004120 | 2024-08-30 00:10:32 | CUST909497 | Hui Jones | 65 | Berlin | Berlin | Germany | Refund | Electronics | 138.51 | JPY | 22,373.26 | Chase | MER4556 | Tablet | Reversed | 821 | Standard | Low | false |
TXN0004121 | 2024-08-30 05:21:04 | CUST613017 | Liang Smith | 52 | Dubai | Dubai | UAE | Purchase | Investment | 545.58 | CAD | 4,527.13 | Yes Bank | MER5631 | POS | Completed | 773 | Enhanced | Low | false |
TXN0004122 | 2024-08-30 05:24:30 | CUST413678 | Fang Li | 57 | New York | NY | USA | Subscription | Real Estate | 223.78 | INR | 8,272.26 | Barclays | MER7468 | ATM | Completed | 782 | Basic | Medium | true |
TXN0004123 | 2024-08-30 07:31:24 | CUST956795 | Suresh Iyer | 59 | Bangalore | Karnataka | India | Purchase | Clothing | 732.98 | SGD | 28,103.88 | Citibank | MER2216 | Mobile | Pending | 569 | Premium | Low | false |
TXN0004124 | 2024-08-30 10:32:53 | CUST916878 | Sarah Patel | 61 | Jaipur | Rajasthan | India | Transfer | Investment | 579.18 | JPY | 3,209.05 | Bank of America | MER9483 | Tablet | Completed | 699 | Enhanced | Low | false |
TXN0004125 | 2024-08-30 10:51:18 | CUST480017 | Rahul Garcia | 61 | Toronto | Ontario | Canada | Transfer | Travel | 292.66 | EUR | 11,798.74 | Axis Bank | MER6311 | Mobile | Completed | 900 | Basic | Medium | false |
TXN0004126 | 2024-08-31 01:42:06 | CUST407706 | Aarav Mehta | 21 | Sydney | NSW | Australia | Deposit | Entertainment | 4,169.85 | JPY | 3,998.08 | Kotak Mahindra | MER6637 | Mobile | Completed | 803 | Basic | Medium | false |
TXN0004127 | 2024-08-31 19:12:29 | CUST684570 | Maria Martinez | 28 | San Francisco | CA | USA | Bill Payment | Investment | 274.28 | CAD | 946.85 | Wells Fargo | MER3298 | Tablet | Pending | 641 | Standard | Medium | false |
TXN0004128 | 2024-09-01 03:55:50 | CUST585882 | Sarah Kumar | 28 | Mumbai | Maharashtra | India | Withdrawal | Electronics | 380 | AED | 6,791.28 | Citibank | MER9950 | Web | Failed | 723 | Premium | High | false |
TXN0004129 | 2024-09-01 07:22:19 | CUST406517 | Michael Wang | 39 | Kolkata | West Bengal | India | EMI | Electronics | 1,179.93 | CAD | 13,164.64 | Bank of America | MER3352 | POS | Completed | 741 | Enhanced | Medium | false |
TXN0004130 | 2024-09-01 10:48:57 | CUST662431 | Kiran Nair | 45 | Paris | Île-de-France | France | Subscription | Fuel | 284.4 | EUR | 2,363.61 | Barclays | MER4788 | POS | Failed | 807 | Enhanced | Low | false |
TXN0004131 | 2024-09-01 13:49:46 | CUST970744 | Emily Li | 21 | New York | NY | USA | Bill Payment | Fuel | 1,926.19 | AUD | 761.38 | Barclays | MER6081 | Tablet | Completed | 668 | Standard | Low | false |
TXN0004132 | 2024-09-01 18:32:05 | CUST585046 | Meera Li | 32 | Mumbai | Maharashtra | India | Refund | Real Estate | 352.45 | GBP | 72,748.95 | DBS | MER6939 | Mobile | Pending | 727 | Enhanced | Low | false |
TXN0004133 | 2024-09-01 18:50:35 | CUST918069 | Sarah Patel | 67 | Dubai | Dubai | UAE | EMI | Electronics | 762.76 | CAD | 2,312.51 | ICICI Bank | MER4724 | Tablet | Reversed | 808 | Standard | Medium | false |
TXN0004134 | 2024-09-01 22:04:37 | CUST590056 | Carlos Singh | 62 | New York | NY | USA | EMI | Real Estate | 99.65 | SGD | 12,563.09 | Chase | MER9382 | POS | Completed | 623 | Basic | Medium | false |
TXN0004135 | 2024-09-01 22:05:19 | CUST719338 | Riya Sharma | 27 | London | England | UK | Bill Payment | Salary | 110.76 | AUD | 39,035.78 | Barclays | MER4984 | Mobile | Completed | 780 | Standard | Low | false |
TXN0004136 | 2024-09-02 00:17:54 | CUST529491 | Priya Garcia | 25 | Delhi | Delhi | India | Transfer | Dining | 6,751.84 | SGD | 14,464.01 | Wells Fargo | MER1007 | Web | Failed | 695 | Enhanced | High | false |
TXN0004137 | 2024-09-02 02:33:28 | CUST392896 | Aarav Johnson | 64 | Singapore | Singapore | Singapore | Withdrawal | Utilities | 435.7 | JPY | 101,967.68 | SBI | MER8959 | Mobile | Completed | 688 | Enhanced | Low | false |
TXN0004138 | 2024-09-02 03:06:09 | CUST422283 | Aarav Williams | 30 | Paris | Île-de-France | France | Subscription | Dining | 650.2 | INR | 37,379.27 | Yes Bank | MER6951 | ATM | Pending | 797 | Basic | Medium | false |
TXN0004139 | 2024-09-02 07:14:43 | CUST294968 | Amit Kumar | 64 | New York | NY | USA | Bill Payment | Electronics | 338.3 | AUD | 4,190.33 | Chase | MER6731 | Web | Reversed | 737 | Standard | Low | false |
TXN0004140 | 2024-09-02 12:20:31 | CUST679324 | Kavya Taylor | 27 | Kolkata | West Bengal | India | Withdrawal | Clothing | 2,510.75 | AED | 7,218.24 | ICICI Bank | MER6087 | ATM | Failed | 665 | Enhanced | Low | false |
TXN0004141 | 2024-09-02 15:07:17 | CUST573842 | Priya Gupta | 31 | New York | NY | USA | Refund | Utilities | 476.79 | INR | 8,722.07 | Wells Fargo | MER7272 | Web | Reversed | 816 | Standard | Low | false |
TXN0004142 | 2024-09-02 18:04:14 | CUST727828 | Hui Wang | 37 | New York | NY | USA | Bill Payment | Healthcare | 2,484.07 | AUD | 46,959.53 | Axis Bank | MER7399 | Mobile | Failed | 626 | Enhanced | Low | false |
TXN0004143 | 2024-09-02 22:56:17 | CUST433884 | Sneha Lopez | 39 | Ahmedabad | Gujarat | India | Bill Payment | Insurance | 133.38 | SGD | 21,993.68 | Chase | MER7111 | Tablet | Reversed | 626 | Premium | Medium | false |
TXN0004144 | 2024-09-03 06:04:46 | CUST258682 | Ming Wilson | 28 | Bangalore | Karnataka | India | Purchase | Groceries | 1,780.05 | AUD | 3,278.25 | Bank of America | MER7392 | Tablet | Failed | 649 | Enhanced | Low | false |
TXN0004145 | 2024-09-03 08:04:06 | CUST934471 | Aarav Davis | 34 | Toronto | Ontario | Canada | Subscription | Electronics | 671.01 | AUD | 14,182.26 | Axis Bank | MER9975 | ATM | Completed | 783 | Premium | High | false |
TXN0004146 | 2024-09-03 17:10:20 | CUST105063 | James Lopez | 64 | Singapore | Singapore | Singapore | Subscription | Electronics | 54.55 | SGD | 129,891.25 | HDFC Bank | MER6883 | Tablet | Pending | 740 | Standard | Low | false |
TXN0004147 | 2024-09-03 18:15:31 | CUST487682 | Arjun Miller | 35 | Singapore | Singapore | Singapore | Purchase | Fuel | 182.84 | SGD | 3,676.22 | SBI | MER2038 | Web | Completed | 719 | Standard | Low | false |
TXN0004148 | 2024-09-03 23:19:46 | CUST303442 | Maria Chen | 64 | Tokyo | Tokyo | Japan | Bill Payment | Dining | 331.91 | AED | 14,944.22 | Wells Fargo | MER5965 | Tablet | Pending | 765 | Basic | Low | false |
TXN0004149 | 2024-09-04 14:47:56 | CUST183982 | Nisha Liu | 29 | Chennai | Tamil Nadu | India | Subscription | Insurance | 3,402.56 | JPY | 13,828.35 | Citibank | MER8104 | Mobile | Completed | 760 | Enhanced | Low | false |
TXN0004150 | 2024-09-04 15:19:36 | CUST842454 | Pooja Smith | 62 | Berlin | Berlin | Germany | Deposit | Real Estate | 90.74 | SGD | 59,015.87 | Barclays | MER8393 | Web | Reversed | 836 | Premium | Low | false |
TXN0004151 | 2024-09-04 21:25:54 | CUST526090 | Chris Smith | 42 | Toronto | Ontario | Canada | Subscription | Electronics | 505.46 | CAD | 3,120.63 | DBS | MER9499 | Mobile | Completed | 696 | Standard | High | false |
TXN0004152 | 2024-09-04 21:45:55 | CUST197352 | Sanjay Rodriguez | 30 | San Francisco | CA | USA | Bill Payment | Travel | 57.59 | EUR | 12,163.17 | Citibank | MER4857 | Tablet | Completed | 735 | Enhanced | Low | false |
TXN0004153 | 2024-09-05 11:15:55 | CUST889617 | Ananya Rodriguez | 28 | Paris | Île-de-France | France | Transfer | Travel | 753.82 | AUD | 5,377.92 | Wells Fargo | MER9180 | ATM | Failed | 680 | Standard | Low | false |
TXN0004154 | 2024-09-05 13:40:15 | CUST689403 | Ananya Iyer | 57 | San Francisco | CA | USA | Refund | Investment | 463.38 | USD | 10,700.05 | Kotak Mahindra | MER9885 | ATM | Failed | 672 | Basic | Medium | false |
TXN0004155 | 2024-09-05 15:06:45 | CUST900069 | Aarav Iyer | 34 | Hyderabad | Telangana | India | Withdrawal | Travel | 218.22 | GBP | 7,709.27 | HSBC | MER9746 | ATM | Completed | 847 | Enhanced | Low | false |
TXN0004156 | 2024-09-05 16:33:44 | CUST290904 | Sarah Mehta | 34 | Paris | Île-de-France | France | Withdrawal | Electronics | 377.62 | INR | 11,008.18 | Yes Bank | MER4784 | POS | Failed | 728 | Basic | Low | false |
TXN0004157 | 2024-09-05 18:40:01 | CUST565190 | Amanda Rodriguez | 46 | New York | NY | USA | Deposit | Electronics | 1,913.38 | CAD | 1,726.72 | Axis Bank | MER4512 | Tablet | Completed | 659 | Premium | High | false |
TXN0004158 | 2024-09-05 21:23:16 | CUST900154 | Rahul Nair | 60 | Hyderabad | Telangana | India | Withdrawal | Groceries | 592.51 | EUR | 46,657.22 | Kotak Mahindra | MER9175 | Tablet | Completed | 734 | Basic | Low | false |
TXN0004159 | 2024-09-05 23:23:37 | CUST168751 | Kavya Moore | 38 | Sydney | NSW | Australia | Refund | Salary | 8,283.34 | USD | 17,302.08 | Chase | MER5268 | Tablet | Pending | 685 | Standard | Medium | false |
TXN0004160 | 2024-09-06 07:22:06 | CUST238695 | Wei Nair | 39 | Bangalore | Karnataka | India | Deposit | Salary | 636.43 | JPY | 11,757.08 | Chase | MER5763 | ATM | Reversed | 662 | Standard | High | false |
TXN0004161 | 2024-09-06 08:09:05 | CUST184046 | Carlos Garcia | 22 | Surat | Gujarat | India | Deposit | Travel | 103.24 | JPY | 9,084.86 | Wells Fargo | MER7038 | Mobile | Completed | 838 | Premium | Low | false |
TXN0004162 | 2024-09-06 12:42:20 | CUST346287 | Deepak Taylor | 22 | Sydney | NSW | Australia | Subscription | Healthcare | 12.49 | AUD | 1,032.98 | Bank of America | MER7023 | Tablet | Completed | 599 | Enhanced | Low | false |
TXN0004163 | 2024-09-06 13:05:04 | CUST978183 | Deepak Gupta | 52 | Jaipur | Rajasthan | India | EMI | Investment | 11,601.59 | GBP | 83,850.79 | Kotak Mahindra | MER5165 | ATM | Pending | 806 | Enhanced | Low | false |
TXN0004164 | 2024-09-06 23:19:43 | CUST658939 | Priya Li | 48 | Mumbai | Maharashtra | India | Subscription | Electronics | 3,581.75 | AUD | 9,826.57 | Yes Bank | MER6404 | Mobile | Failed | 691 | Premium | High | false |
TXN0004165 | 2024-09-07 02:41:21 | CUST776541 | Luis Zhang | 40 | London | England | UK | Withdrawal | Entertainment | 453.91 | INR | 10,939.96 | HDFC Bank | MER5311 | Web | Completed | 676 | Premium | Low | false |
TXN0004166 | 2024-09-07 07:25:15 | CUST685304 | Lakshmi Kumar | 39 | Sydney | NSW | Australia | Deposit | Electronics | 322.19 | GBP | 5,057.81 | HSBC | MER9786 | Web | Pending | 713 | Standard | Low | false |
TXN0004167 | 2024-09-07 08:31:40 | CUST383376 | Matthew Rodriguez | 39 | Ahmedabad | Gujarat | India | Refund | Groceries | 613.3 | AED | 1,232.47 | Chase | MER9470 | Mobile | Reversed | 684 | Premium | Medium | false |
TXN0004168 | 2024-09-07 11:24:11 | CUST282851 | Sarah Williams | 54 | Delhi | Delhi | India | EMI | Salary | 379.99 | INR | 6,868.2 | DBS | MER6529 | ATM | Completed | 819 | Basic | High | false |
TXN0004169 | 2024-09-08 00:40:49 | CUST983504 | Matthew Williams | 23 | Sydney | NSW | Australia | Transfer | Real Estate | 719.25 | GBP | 2,332.38 | Axis Bank | MER4423 | Web | Completed | 657 | Premium | Medium | false |
TXN0004170 | 2024-09-08 03:37:53 | CUST302163 | Matthew Gonzalez | 66 | Toronto | Ontario | Canada | Refund | Groceries | 3,032.12 | INR | 50,987.75 | Chase | MER2960 | Mobile | Failed | 728 | Basic | Low | false |
TXN0004171 | 2024-09-08 04:48:48 | CUST575712 | Amanda Zhang | 32 | Tokyo | Tokyo | Japan | Refund | Salary | 3,985.48 | AED | 9,209.62 | Bank of America | MER4010 | Web | Pending | 634 | Enhanced | Low | false |
TXN0004172 | 2024-09-08 12:05:25 | CUST100258 | Rahul Nair | 44 | New York | NY | USA | Bill Payment | Clothing | 7,233.14 | GBP | 6,012.12 | HSBC | MER5871 | POS | Pending | 777 | Standard | Medium | false |
TXN0004173 | 2024-09-08 18:14:06 | CUST857819 | Meera Gupta | 44 | Berlin | Berlin | Germany | Transfer | Healthcare | 102.39 | EUR | 7,446 | Bank of America | MER8741 | Mobile | Completed | 610 | Standard | Low | false |
TXN0004174 | 2024-09-08 18:42:53 | CUST417180 | Lakshmi Moore | 44 | Delhi | Delhi | India | Refund | Education | 3,339.94 | INR | 33,807.36 | Citibank | MER3035 | Mobile | Completed | 730 | Premium | Medium | false |
TXN0004175 | 2024-09-08 20:21:08 | CUST929555 | Sanjay Sharma | 53 | Mumbai | Maharashtra | India | Withdrawal | Travel | 471.13 | INR | 27,445.89 | DBS | MER2525 | Mobile | Completed | 672 | Enhanced | High | false |
TXN0004176 | 2024-09-08 23:31:19 | CUST586204 | Aarav Davis | 47 | Dubai | Dubai | UAE | EMI | Healthcare | 391.4 | AUD | 6,653.8 | Yes Bank | MER3048 | Web | Failed | 618 | Basic | Low | false |
TXN0004177 | 2024-09-08 23:52:35 | CUST280251 | Chris Jones | 51 | Tokyo | Tokyo | Japan | Refund | Education | 335.48 | CAD | 6,100.71 | SBI | MER9548 | ATM | Completed | 598 | Premium | High | false |
TXN0004178 | 2024-09-09 06:49:46 | CUST290573 | Ming Wang | 24 | Bangalore | Karnataka | India | Bill Payment | Insurance | 1,328.35 | AUD | 1,986.68 | Yes Bank | MER5074 | Mobile | Failed | 778 | Enhanced | Low | true |
TXN0004179 | 2024-09-09 09:21:58 | CUST284932 | Wei Smith | 32 | Bangalore | Karnataka | India | Refund | Education | 446.24 | CAD | 9,150.76 | Axis Bank | MER5707 | Web | Completed | 750 | Premium | Low | false |
TXN0004180 | 2024-09-09 17:52:00 | CUST210922 | Amit Taylor | 60 | Toronto | Ontario | Canada | Transfer | Clothing | 178.3 | SGD | 28,809.26 | ICICI Bank | MER8502 | POS | Completed | 761 | Basic | High | false |
TXN0004181 | 2024-09-09 20:00:19 | CUST833796 | Luis Smith | 48 | Kolkata | West Bengal | India | Refund | Real Estate | 59.77 | EUR | 13,101.98 | DBS | MER5379 | POS | Completed | 671 | Premium | Medium | false |
TXN0004182 | 2024-09-10 00:32:56 | CUST457277 | Vikram Sharma | 32 | Hyderabad | Telangana | India | Deposit | Groceries | 825.75 | EUR | 16,088.13 | Axis Bank | MER8683 | Web | Completed | 661 | Enhanced | Medium | false |
TXN0004183 | 2024-09-10 04:54:48 | CUST929904 | Priya Williams | 46 | New York | NY | USA | Transfer | Travel | 562.58 | SGD | 45,183.82 | Barclays | MER1479 | Tablet | Completed | 728 | Premium | Medium | false |
TXN0004184 | 2024-09-10 08:01:05 | CUST849347 | Jessica Taylor | 66 | Delhi | Delhi | India | Subscription | Fuel | 1,061.93 | JPY | 51,609.74 | DBS | MER2870 | Mobile | Failed | 847 | Premium | Low | false |
TXN0004185 | 2024-09-10 08:51:02 | CUST564197 | Ming Davis | 60 | Hyderabad | Telangana | India | Purchase | Clothing | 790.74 | USD | 2,617.98 | SBI | MER6731 | Tablet | Reversed | 613 | Standard | Low | false |
TXN0004186 | 2024-09-10 08:55:43 | CUST286265 | Wei Taylor | 30 | London | England | UK | Bill Payment | Fuel | 1,211.58 | SGD | 254,969.51 | Bank of America | MER8219 | POS | Pending | 774 | Basic | Low | false |
TXN0004187 | 2024-09-10 23:59:01 | CUST715592 | Michael Reddy | 64 | Singapore | Singapore | Singapore | Deposit | Groceries | 666.8 | CAD | 2,468 | Citibank | MER5685 | Web | Pending | 599 | Premium | High | false |
TXN0004188 | 2024-09-11 04:06:47 | CUST508199 | Jessica Kumar | 63 | San Francisco | CA | USA | Refund | Entertainment | 925.85 | AED | 1,659.91 | HDFC Bank | MER6963 | Web | Failed | 767 | Standard | High | false |
TXN0004189 | 2024-09-11 04:11:27 | CUST711746 | Ananya Garcia | 34 | San Francisco | CA | USA | Transfer | Real Estate | 155.53 | INR | 1,474.7 | Barclays | MER6155 | ATM | Completed | 742 | Premium | Medium | false |
TXN0004190 | 2024-09-11 04:24:42 | CUST372744 | Ananya Moore | 30 | Pune | Maharashtra | India | Withdrawal | Groceries | 1,222.07 | GBP | 6,701.03 | DBS | MER3565 | ATM | Completed | 801 | Premium | Medium | false |
TXN0004191 | 2024-09-11 05:26:52 | CUST938660 | Jessica Nair | 61 | Ahmedabad | Gujarat | India | Subscription | Insurance | 115.39 | CAD | 1,239.14 | Bank of America | MER4068 | POS | Completed | 557 | Standard | Medium | false |
TXN0004192 | 2024-09-11 06:10:40 | CUST431385 | Matthew Jones | 49 | New York | NY | USA | Withdrawal | Salary | 697.83 | USD | 3,684.45 | HSBC | MER4403 | ATM | Completed | 736 | Standard | Medium | false |
TXN0004193 | 2024-09-11 07:33:21 | CUST812756 | Michael Zhang | 35 | San Francisco | CA | USA | Transfer | Utilities | 3,942.19 | SGD | 25,562.76 | Axis Bank | MER4569 | POS | Failed | 813 | Enhanced | Low | false |
TXN0004194 | 2024-09-11 10:53:59 | CUST620103 | Ananya Liu | 58 | London | England | UK | Deposit | Dining | 168.75 | AED | 26,641.47 | Chase | MER5437 | Mobile | Completed | 664 | Basic | Medium | false |
TXN0004195 | 2024-09-11 11:47:20 | CUST233755 | Carlos Wang | 60 | New York | NY | USA | Subscription | Healthcare | 147.52 | EUR | 8,051.42 | HDFC Bank | MER6614 | POS | Completed | 589 | Enhanced | Low | false |
TXN0004196 | 2024-09-11 13:06:50 | CUST318660 | Ming Moore | 46 | Berlin | Berlin | Germany | Bill Payment | Real Estate | 457.28 | AUD | 6,813.18 | Wells Fargo | MER2857 | POS | Reversed | 733 | Premium | Low | false |
TXN0004197 | 2024-09-11 15:32:09 | CUST210790 | Sanjay Zhang | 32 | San Francisco | CA | USA | Refund | Entertainment | 1,826.34 | EUR | 1,533.42 | HDFC Bank | MER1332 | Tablet | Completed | 591 | Enhanced | Medium | false |
TXN0004198 | 2024-09-11 15:45:41 | CUST974413 | Amanda Iyer | 22 | Dubai | Dubai | UAE | Transfer | Groceries | 2,519.53 | USD | 2,241.94 | ICICI Bank | MER9770 | Mobile | Completed | 895 | Basic | Medium | false |
TXN0004199 | 2024-09-12 01:53:47 | CUST301437 | Riya Patel | 39 | Kolkata | West Bengal | India | Deposit | Groceries | 3,385.18 | USD | 6,226.49 | Barclays | MER6139 | Web | Completed | 633 | Enhanced | Low | false |
TXN0004200 | 2024-09-12 04:48:08 | CUST329840 | Aarav Wilson | 44 | Surat | Gujarat | India | Subscription | Groceries | 1,111.58 | CAD | 13,607.77 | SBI | MER9879 | POS | Completed | 849 | Standard | Low | false |
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