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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004201 | 2024-09-12 06:36:36 | CUST871542 | Riya Brown | 37 | Tokyo | Tokyo | Japan | Deposit | Entertainment | 996.47 | GBP | 580.72 | Chase | MER7204 | ATM | Completed | 642 | Standard | Low | false |
TXN0004202 | 2024-09-12 09:50:20 | CUST759816 | Juan Patel | 60 | San Francisco | CA | USA | Transfer | Utilities | 388.33 | AED | 9,362.31 | Wells Fargo | MER2163 | Mobile | Completed | 740 | Basic | Low | false |
TXN0004203 | 2024-09-12 10:32:56 | CUST549875 | Divya Brown | 42 | Paris | Île-de-France | France | Refund | Entertainment | 337.7 | SGD | 34,824.58 | Axis Bank | MER3440 | POS | Pending | 753 | Enhanced | Medium | false |
TXN0004204 | 2024-09-12 16:08:20 | CUST278085 | Nisha Sharma | 48 | New York | NY | USA | Subscription | Groceries | 1,323.46 | USD | 2,294.21 | Yes Bank | MER3851 | Web | Completed | 725 | Standard | Medium | false |
TXN0004205 | 2024-09-12 17:32:13 | CUST388998 | Vikram Williams | 59 | London | England | UK | Subscription | Fuel | 395.25 | AED | 45,159.83 | Bank of America | MER2111 | ATM | Completed | 739 | Standard | Low | false |
TXN0004206 | 2024-09-12 18:39:14 | CUST572769 | David Liu | 62 | Ahmedabad | Gujarat | India | Refund | Utilities | 88.14 | EUR | 34,332.76 | Chase | MER8345 | Tablet | Pending | 712 | Standard | Medium | false |
TXN0004207 | 2024-09-12 21:51:38 | CUST525443 | Maria Nair | 50 | Kolkata | West Bengal | India | Bill Payment | Fuel | 499 | AED | 6,782.22 | Axis Bank | MER9117 | POS | Reversed | 799 | Enhanced | Low | false |
TXN0004208 | 2024-09-13 01:07:21 | CUST303603 | Fang Wang | 64 | Singapore | Singapore | Singapore | EMI | Investment | 435.27 | AUD | 22,626.62 | DBS | MER6581 | POS | Failed | 728 | Enhanced | High | false |
TXN0004209 | 2024-09-13 03:27:11 | CUST545554 | Suresh Liu | 37 | Delhi | Delhi | India | EMI | Groceries | 808.77 | AED | 25,855.02 | Axis Bank | MER9904 | Web | Completed | 810 | Premium | Low | false |
TXN0004210 | 2024-09-13 06:45:09 | CUST664948 | Sanjay Nair | 39 | Bangalore | Karnataka | India | EMI | Insurance | 199.24 | EUR | 1,310.89 | ICICI Bank | MER8588 | POS | Completed | 875 | Standard | Medium | false |
TXN0004211 | 2024-09-13 12:27:12 | CUST336722 | Priya Martinez | 55 | Dubai | Dubai | UAE | Transfer | Entertainment | 444.49 | AUD | 8,733.63 | SBI | MER6984 | Web | Pending | 699 | Standard | Low | false |
TXN0004212 | 2024-09-13 13:13:59 | CUST345317 | Jessica Wilson | 37 | Jaipur | Rajasthan | India | Subscription | Dining | 948.07 | INR | 10,098.53 | DBS | MER7307 | ATM | Completed | 818 | Standard | Medium | false |
TXN0004213 | 2024-09-13 18:24:03 | CUST375117 | Fang Gupta | 63 | San Francisco | CA | USA | Withdrawal | Real Estate | 28.68 | GBP | 756.38 | Chase | MER5523 | Mobile | Completed | 696 | Premium | Medium | false |
TXN0004214 | 2024-09-13 18:24:38 | CUST935484 | Kavya Nair | 26 | Paris | Île-de-France | France | Transfer | Education | 608.66 | GBP | 35,474.92 | Kotak Mahindra | MER1292 | Tablet | Completed | 816 | Standard | Medium | false |
TXN0004215 | 2024-09-13 20:34:45 | CUST357797 | Ananya Davis | 52 | Mumbai | Maharashtra | India | Refund | Real Estate | 721.62 | SGD | 24,761.57 | HDFC Bank | MER2059 | Mobile | Completed | 692 | Premium | Low | false |
TXN0004216 | 2024-09-13 20:53:01 | CUST905958 | Sarah Gonzalez | 57 | Singapore | Singapore | Singapore | Bill Payment | Clothing | 198.43 | INR | 14,707.09 | Citibank | MER9156 | Web | Completed | 716 | Enhanced | High | false |
TXN0004217 | 2024-09-13 23:45:07 | CUST317816 | Suresh Kumar | 46 | Bangalore | Karnataka | India | Withdrawal | Education | 506.45 | AED | 4,343.3 | Chase | MER4083 | ATM | Completed | 604 | Basic | Medium | false |
TXN0004218 | 2024-09-14 00:07:19 | CUST403327 | Kiran Gupta | 31 | Sydney | NSW | Australia | EMI | Dining | 718.38 | GBP | 6,229.99 | Barclays | MER2600 | Mobile | Completed | 598 | Premium | Low | false |
TXN0004219 | 2024-09-14 09:49:44 | CUST414784 | Nisha Mehta | 26 | Chennai | Tamil Nadu | India | Refund | Travel | 1,287.12 | USD | 3,787.47 | Bank of America | MER8738 | ATM | Pending | 585 | Standard | High | false |
TXN0004220 | 2024-09-14 18:55:25 | CUST632765 | Vikram Wilson | 32 | Delhi | Delhi | India | Transfer | Investment | 1,567.54 | GBP | 2,139.21 | ICICI Bank | MER6850 | Mobile | Failed | 682 | Basic | Medium | false |
TXN0004221 | 2024-09-14 21:50:28 | CUST692472 | Ananya Wilson | 47 | Hyderabad | Telangana | India | Deposit | Travel | 168.14 | AUD | 13,157.25 | Yes Bank | MER6262 | Web | Reversed | 773 | Premium | Low | false |
TXN0004222 | 2024-09-15 01:19:42 | CUST201482 | Vikram Moore | 53 | Hyderabad | Telangana | India | EMI | Fuel | 95.21 | AUD | 9,258.35 | Wells Fargo | MER8862 | ATM | Completed | 643 | Enhanced | Low | false |
TXN0004223 | 2024-09-15 01:46:24 | CUST142276 | Ashley Liu | 50 | Hyderabad | Telangana | India | Bill Payment | Fuel | 224.28 | AED | 22,555.46 | Barclays | MER2499 | POS | Pending | 720 | Premium | Low | false |
TXN0004224 | 2024-09-15 05:49:15 | CUST126773 | Pooja Garcia | 47 | Bangalore | Karnataka | India | Deposit | Clothing | 679.28 | SGD | 7,419.24 | Yes Bank | MER5293 | Web | Reversed | 652 | Standard | Medium | false |
TXN0004225 | 2024-09-15 09:19:43 | CUST867441 | Ming Patel | 52 | Tokyo | Tokyo | Japan | Withdrawal | Dining | 462.33 | JPY | 3,206.67 | SBI | MER6404 | Web | Completed | 794 | Basic | Medium | false |
TXN0004226 | 2024-09-15 16:27:07 | CUST539490 | Meera Garcia | 32 | Toronto | Ontario | Canada | Deposit | Insurance | 184.42 | GBP | 9,531.32 | Axis Bank | MER5054 | Tablet | Completed | 608 | Premium | Medium | false |
TXN0004227 | 2024-09-15 20:10:34 | CUST320096 | Michael Li | 53 | Hyderabad | Telangana | India | Transfer | Utilities | 3,726.5 | EUR | 983.05 | HSBC | MER4042 | ATM | Completed | 832 | Standard | Low | false |
TXN0004228 | 2024-09-15 20:33:59 | CUST859564 | Sarah Wang | 58 | New York | NY | USA | Subscription | Healthcare | 275.85 | AUD | 14,376.88 | Citibank | MER7115 | Web | Pending | 690 | Standard | High | false |
TXN0004229 | 2024-09-16 03:52:35 | CUST253735 | Lakshmi Iyer | 38 | Surat | Gujarat | India | EMI | Investment | 11,501.39 | INR | 6,902.15 | Axis Bank | MER5771 | Web | Completed | 729 | Premium | High | false |
TXN0004230 | 2024-09-16 12:11:41 | CUST832829 | Liang Liu | 21 | New York | NY | USA | Bill Payment | Groceries | 425.71 | EUR | 17,235.51 | Barclays | MER6150 | Web | Completed | 607 | Basic | High | false |
TXN0004231 | 2024-09-16 13:54:12 | CUST673209 | Carlos Johnson | 50 | San Francisco | CA | USA | EMI | Utilities | 384.45 | JPY | 90,847.4 | Citibank | MER3258 | Tablet | Completed | 832 | Standard | Medium | false |
TXN0004232 | 2024-09-16 17:20:04 | CUST455423 | James Zhang | 54 | Kolkata | West Bengal | India | Deposit | Dining | 199.65 | AED | 12,912.22 | Yes Bank | MER1058 | POS | Completed | 654 | Enhanced | Low | false |
TXN0004233 | 2024-09-16 20:10:28 | CUST851158 | Divya Johnson | 37 | Toronto | Ontario | Canada | Subscription | Dining | 169.78 | SGD | 3,228.45 | ICICI Bank | MER7152 | POS | Completed | 782 | Enhanced | Low | false |
TXN0004234 | 2024-09-17 16:19:25 | CUST826406 | Ana Brown | 56 | Paris | Île-de-France | France | Bill Payment | Salary | 361.38 | AUD | 9,180.67 | DBS | MER5184 | POS | Pending | 720 | Premium | Low | false |
TXN0004235 | 2024-09-17 19:04:09 | CUST877195 | Wei Gonzalez | 34 | Chennai | Tamil Nadu | India | Bill Payment | Investment | 421.27 | USD | 10,060.63 | SBI | MER6747 | Tablet | Completed | 602 | Basic | High | false |
TXN0004236 | 2024-09-17 20:27:04 | CUST668571 | Deepak Jones | 47 | Ahmedabad | Gujarat | India | Subscription | Clothing | 684.43 | EUR | 16,970.48 | Axis Bank | MER4723 | Mobile | Completed | 639 | Premium | High | false |
TXN0004237 | 2024-09-17 21:44:44 | CUST450862 | Amanda Rodriguez | 48 | London | England | UK | Subscription | Travel | 197.24 | GBP | 9,258.58 | Yes Bank | MER4126 | POS | Completed | 651 | Basic | High | false |
TXN0004238 | 2024-09-17 22:02:38 | CUST555972 | Amanda Wang | 62 | New York | NY | USA | EMI | Investment | 512.71 | CAD | 39,096.06 | HDFC Bank | MER7323 | POS | Completed | 822 | Premium | Medium | false |
TXN0004239 | 2024-09-18 01:06:36 | CUST820690 | Suresh Nair | 40 | Kolkata | West Bengal | India | Bill Payment | Education | 262.02 | GBP | 3,202.32 | Axis Bank | MER2972 | Mobile | Reversed | 692 | Basic | Low | false |
TXN0004240 | 2024-09-18 15:55:54 | CUST477897 | Emily Patel | 25 | Ahmedabad | Gujarat | India | Subscription | Insurance | 108.89 | EUR | 9,863.99 | Wells Fargo | MER3442 | POS | Completed | 651 | Standard | Medium | false |
TXN0004241 | 2024-09-18 21:57:52 | CUST519675 | Vikram Lopez | 24 | Kolkata | West Bengal | India | Deposit | Utilities | 955.54 | USD | 1,576.81 | Barclays | MER1191 | Web | Pending | 581 | Enhanced | High | false |
TXN0004242 | 2024-09-18 23:36:38 | CUST495572 | Ana Moore | 22 | Singapore | Singapore | Singapore | Refund | Education | 1,493.94 | AED | 20,242.71 | Bank of America | MER3308 | Tablet | Completed | 694 | Standard | Low | false |
TXN0004243 | 2024-09-19 03:27:50 | CUST149168 | Ming Liu | 54 | Hyderabad | Telangana | India | Transfer | Insurance | 372.86 | JPY | 28,605.27 | HDFC Bank | MER4694 | POS | Completed | 648 | Basic | Low | false |
TXN0004244 | 2024-09-19 07:32:36 | CUST126638 | Amanda Mehta | 39 | Bangalore | Karnataka | India | Transfer | Insurance | 485.51 | SGD | 3,662.76 | Axis Bank | MER6061 | Tablet | Completed | 537 | Premium | Low | false |
TXN0004245 | 2024-09-19 10:10:25 | CUST158815 | Vikram Wang | 48 | Bangalore | Karnataka | India | Refund | Education | 1,476.85 | CAD | 2,506.63 | SBI | MER4070 | Web | Pending | 799 | Standard | Low | false |
TXN0004246 | 2024-09-19 12:17:44 | CUST617348 | Divya Wang | 41 | Sydney | NSW | Australia | Purchase | Dining | 37.74 | AUD | 1,447.45 | HDFC Bank | MER6697 | ATM | Completed | 557 | Basic | Medium | false |
TXN0004247 | 2024-09-19 22:43:17 | CUST545735 | Arjun Nair | 37 | San Francisco | CA | USA | EMI | Dining | 72.46 | EUR | 21,078.76 | Axis Bank | MER2237 | ATM | Completed | 715 | Basic | High | false |
TXN0004248 | 2024-09-20 06:51:08 | CUST475926 | Sarah Nair | 53 | Ahmedabad | Gujarat | India | EMI | Education | 177.76 | JPY | 3,103.57 | Barclays | MER2419 | Mobile | Failed | 721 | Standard | Low | false |
TXN0004249 | 2024-09-20 19:25:49 | CUST683010 | Priya Nair | 48 | Surat | Gujarat | India | Transfer | Groceries | 1,988.19 | USD | 24,113.24 | Citibank | MER9183 | POS | Completed | 755 | Standard | Medium | false |
TXN0004250 | 2024-09-20 20:19:51 | CUST436893 | Liang Wilson | 37 | Chennai | Tamil Nadu | India | Withdrawal | Fuel | 721.78 | CAD | 2,595.81 | DBS | MER5295 | Web | Failed | 667 | Basic | Low | false |
TXN0004251 | 2024-09-20 21:10:48 | CUST370921 | Priya Li | 58 | London | England | UK | EMI | Healthcare | 367.59 | USD | 9,623.31 | Wells Fargo | MER5431 | ATM | Completed | 745 | Enhanced | Medium | false |
TXN0004252 | 2024-09-21 02:10:32 | CUST889471 | Ming Smith | 66 | Paris | Île-de-France | France | Subscription | Entertainment | 3,456.66 | CAD | 2,372.07 | Chase | MER9596 | POS | Failed | 789 | Enhanced | Medium | false |
TXN0004253 | 2024-09-21 03:15:14 | CUST244148 | Ana Gonzalez | 23 | Ahmedabad | Gujarat | India | Bill Payment | Fuel | 237.76 | JPY | 25,286.02 | HSBC | MER7591 | Web | Completed | 754 | Standard | Medium | false |
TXN0004254 | 2024-09-21 04:09:10 | CUST341591 | Meera Nair | 53 | Tokyo | Tokyo | Japan | Subscription | Healthcare | 764.36 | GBP | 5,604.09 | Bank of America | MER4179 | ATM | Completed | 738 | Basic | Low | false |
TXN0004255 | 2024-09-21 11:15:36 | CUST465618 | Kiran Nair | 67 | Berlin | Berlin | Germany | Purchase | Utilities | 693.7 | GBP | 8,919.5 | Citibank | MER1195 | POS | Reversed | 825 | Enhanced | Low | false |
TXN0004256 | 2024-09-21 11:36:41 | CUST668077 | James Moore | 23 | Pune | Maharashtra | India | Purchase | Utilities | 1,614.07 | JPY | 34,233.53 | Chase | MER5453 | Web | Completed | 731 | Enhanced | Low | false |
TXN0004257 | 2024-09-21 18:05:43 | CUST274587 | Priya Garcia | 34 | Berlin | Berlin | Germany | Withdrawal | Entertainment | 1,403.47 | SGD | 86,003.35 | Wells Fargo | MER9911 | Mobile | Completed | 740 | Standard | Medium | false |
TXN0004258 | 2024-09-21 18:31:33 | CUST597303 | Ashley Taylor | 57 | Mumbai | Maharashtra | India | Subscription | Clothing | 165.31 | SGD | 69,989.76 | HSBC | MER5814 | ATM | Completed | 722 | Standard | Medium | false |
TXN0004259 | 2024-09-21 23:55:29 | CUST687906 | Nisha Patel | 66 | Kolkata | West Bengal | India | Deposit | Groceries | 4,969.14 | AUD | 6,949.35 | Citibank | MER9161 | POS | Completed | 731 | Standard | Low | false |
TXN0004260 | 2024-09-22 04:17:05 | CUST718121 | Jessica Gupta | 47 | Surat | Gujarat | India | Deposit | Utilities | 953.44 | USD | 24,043.31 | Wells Fargo | MER2274 | Tablet | Completed | 711 | Premium | Low | false |
TXN0004261 | 2024-09-22 07:04:51 | CUST775829 | Suresh Li | 57 | Berlin | Berlin | Germany | Transfer | Entertainment | 1,855.6 | INR | 3,305.49 | HSBC | MER8745 | ATM | Reversed | 806 | Standard | Low | false |
TXN0004262 | 2024-09-22 11:22:12 | CUST270927 | Sanjay Patel | 44 | Ahmedabad | Gujarat | India | Transfer | Fuel | 695.76 | GBP | 8,750.43 | Barclays | MER5001 | Tablet | Completed | 803 | Enhanced | Medium | false |
TXN0004263 | 2024-09-22 13:15:55 | CUST659488 | Emily Mehta | 61 | San Francisco | CA | USA | Refund | Clothing | 172.37 | EUR | 4,519.23 | Barclays | MER3928 | Tablet | Failed | 638 | Standard | High | false |
TXN0004264 | 2024-09-22 13:26:02 | CUST443274 | Juan Martinez | 40 | Hyderabad | Telangana | India | Transfer | Fuel | 679.43 | SGD | 5,007 | ICICI Bank | MER8541 | Tablet | Completed | 388 | Premium | Medium | false |
TXN0004265 | 2024-09-22 14:21:19 | CUST270190 | Lakshmi Joshi | 30 | Berlin | Berlin | Germany | Deposit | Insurance | 676.62 | USD | 1,494.15 | Kotak Mahindra | MER6426 | POS | Completed | 785 | Enhanced | High | false |
TXN0004266 | 2024-09-22 21:58:30 | CUST104580 | Wei Wilson | 67 | Chennai | Tamil Nadu | India | Withdrawal | Dining | 599.39 | AED | 4,779.91 | Wells Fargo | MER9652 | POS | Completed | 872 | Standard | Medium | false |
TXN0004267 | 2024-09-23 03:27:09 | CUST660126 | Riya Reddy | 41 | San Francisco | CA | USA | Subscription | Dining | 13,224.43 | SGD | 2,351.97 | Kotak Mahindra | MER7166 | Tablet | Reversed | 687 | Enhanced | Low | false |
TXN0004268 | 2024-09-23 06:58:53 | CUST450232 | Meera Garcia | 52 | Tokyo | Tokyo | Japan | Bill Payment | Travel | 402.81 | INR | 10,035.54 | Yes Bank | MER6266 | Tablet | Completed | 705 | Basic | Medium | false |
TXN0004269 | 2024-09-23 07:41:18 | CUST259601 | Jessica Reddy | 41 | Bangalore | Karnataka | India | Bill Payment | Real Estate | 934.68 | INR | 8,305.79 | HDFC Bank | MER1542 | ATM | Pending | 605 | Premium | Low | false |
TXN0004270 | 2024-09-23 08:58:23 | CUST970456 | Sanjay Patel | 33 | Surat | Gujarat | India | EMI | Insurance | 757.61 | AUD | 7,000.84 | ICICI Bank | MER9514 | Mobile | Completed | 783 | Premium | Medium | false |
TXN0004271 | 2024-09-23 13:06:31 | CUST135604 | Pooja Johnson | 46 | Singapore | Singapore | Singapore | Deposit | Insurance | 2,287.47 | CAD | 1,824.13 | Yes Bank | MER1583 | Mobile | Completed | 713 | Basic | Low | false |
TXN0004272 | 2024-09-23 14:37:36 | CUST515223 | Michael Mehta | 42 | Sydney | NSW | Australia | Bill Payment | Travel | 139.72 | SGD | 6,355.45 | Bank of America | MER9610 | Web | Completed | 707 | Enhanced | Medium | false |
TXN0004273 | 2024-09-23 15:44:20 | CUST242718 | Fang Chen | 34 | Hyderabad | Telangana | India | Subscription | Electronics | 344.89 | GBP | 1,430.13 | Axis Bank | MER9294 | Tablet | Failed | 580 | Standard | Low | false |
TXN0004274 | 2024-09-23 20:25:53 | CUST528909 | Rohan Nair | 39 | Mumbai | Maharashtra | India | Subscription | Insurance | 216.29 | SGD | 4,309.61 | Chase | MER4691 | Tablet | Reversed | 625 | Enhanced | Low | false |
TXN0004275 | 2024-09-23 21:22:49 | CUST373603 | Michael Davis | 46 | Dubai | Dubai | UAE | Bill Payment | Healthcare | 224.48 | JPY | 10,000.98 | HDFC Bank | MER2053 | ATM | Failed | 716 | Basic | Low | false |
TXN0004276 | 2024-09-23 23:53:19 | CUST258803 | Meera Wilson | 57 | Kolkata | West Bengal | India | Bill Payment | Dining | 874.52 | CAD | 7,616.73 | Yes Bank | MER1400 | Tablet | Completed | 761 | Premium | Low | false |
TXN0004277 | 2024-09-24 01:43:05 | CUST736288 | Amanda Patel | 46 | Mumbai | Maharashtra | India | Subscription | Real Estate | 1,971.28 | INR | 14,925.91 | Wells Fargo | MER9389 | ATM | Completed | 642 | Premium | Low | false |
TXN0004278 | 2024-09-24 04:38:24 | CUST783566 | Amit Zhang | 29 | Paris | Île-de-France | France | EMI | Fuel | 1,959.98 | EUR | 3,110.73 | Chase | MER4235 | POS | Completed | 589 | Basic | High | false |
TXN0004279 | 2024-09-24 07:58:52 | CUST370833 | Amanda Wilson | 39 | Hyderabad | Telangana | India | Refund | Investment | 650.81 | USD | 1,705.32 | Yes Bank | MER3920 | Mobile | Reversed | 652 | Basic | Low | false |
TXN0004280 | 2024-09-24 14:53:44 | CUST217320 | Amit Nair | 24 | Hyderabad | Telangana | India | Purchase | Salary | 280.14 | GBP | 950.62 | Kotak Mahindra | MER3703 | Web | Completed | 701 | Premium | Medium | false |
TXN0004281 | 2024-09-24 22:34:58 | CUST868123 | Liang Jones | 26 | Pune | Maharashtra | India | Deposit | Education | 984.43 | AED | 7,123.71 | DBS | MER4231 | Web | Failed | 644 | Premium | Medium | false |
TXN0004282 | 2024-09-24 23:27:29 | CUST989000 | Divya Brown | 22 | Dubai | Dubai | UAE | Transfer | Salary | 4,672.45 | SGD | 4,161.04 | SBI | MER2174 | Tablet | Completed | 635 | Enhanced | Low | false |
TXN0004283 | 2024-09-25 01:15:44 | CUST447212 | Kiran Mehta | 64 | Ahmedabad | Gujarat | India | Bill Payment | Fuel | 2,061.63 | JPY | 2,804.75 | DBS | MER7438 | Web | Completed | 754 | Basic | Medium | false |
TXN0004284 | 2024-09-25 01:34:44 | CUST759765 | Liang Chen | 67 | Berlin | Berlin | Germany | Purchase | Travel | 1,235.52 | GBP | 93,125.1 | Bank of America | MER5180 | Tablet | Completed | 671 | Premium | Low | false |
TXN0004285 | 2024-09-25 02:48:47 | CUST723561 | Jessica Miller | 57 | Singapore | Singapore | Singapore | Subscription | Investment | 2,997.34 | INR | 134,783.95 | SBI | MER9922 | Web | Pending | 646 | Basic | Medium | false |
TXN0004286 | 2024-09-25 07:49:33 | CUST547314 | Meera Jones | 29 | Toronto | Ontario | Canada | Transfer | Salary | 3,901.78 | GBP | 20,810.66 | Kotak Mahindra | MER9166 | POS | Completed | 617 | Premium | Low | false |
TXN0004287 | 2024-09-25 10:19:46 | CUST812685 | Maria Reddy | 23 | Kolkata | West Bengal | India | Transfer | Utilities | 122.38 | INR | 50,247.75 | Axis Bank | MER2377 | Mobile | Pending | 728 | Basic | Low | false |
TXN0004288 | 2024-09-25 16:30:35 | CUST520949 | Amit Williams | 38 | Chennai | Tamil Nadu | India | EMI | Insurance | 97.25 | AED | 2,064.94 | ICICI Bank | MER9141 | ATM | Completed | 581 | Premium | Low | false |
TXN0004289 | 2024-09-25 19:23:44 | CUST198195 | Ashley Garcia | 22 | San Francisco | CA | USA | EMI | Investment | 12,279.97 | CAD | 840.31 | Yes Bank | MER2913 | Mobile | Completed | 638 | Enhanced | High | false |
TXN0004290 | 2024-09-25 19:43:44 | CUST550240 | Chris Garcia | 38 | Tokyo | Tokyo | Japan | Deposit | Electronics | 308.75 | CAD | 30,619.37 | Bank of America | MER1222 | Mobile | Completed | 652 | Standard | Low | false |
TXN0004291 | 2024-09-25 20:28:44 | CUST582100 | Deepak Johnson | 26 | New York | NY | USA | Deposit | Insurance | 100.74 | INR | 9,219.94 | DBS | MER5253 | ATM | Failed | 726 | Standard | High | false |
TXN0004292 | 2024-09-26 02:03:38 | CUST517017 | David Gonzalez | 27 | Sydney | NSW | Australia | Withdrawal | Education | 236.12 | SGD | 8,943.15 | Axis Bank | MER9477 | Mobile | Completed | 508 | Enhanced | Low | false |
TXN0004293 | 2024-09-26 02:26:42 | CUST963906 | Maria Brown | 44 | San Francisco | CA | USA | Subscription | Utilities | 163.09 | AED | 9,088.17 | Yes Bank | MER9491 | Tablet | Failed | 719 | Enhanced | Low | false |
TXN0004294 | 2024-09-26 14:02:58 | CUST396206 | James Liu | 50 | Singapore | Singapore | Singapore | Withdrawal | Clothing | 2,108.53 | INR | 8,668.24 | Wells Fargo | MER3768 | ATM | Failed | 679 | Premium | Low | false |
TXN0004295 | 2024-09-26 14:48:06 | CUST579237 | Ashley Liu | 60 | Singapore | Singapore | Singapore | Deposit | Electronics | 1,496.8 | SGD | 13,624.92 | Citibank | MER4109 | ATM | Completed | 833 | Standard | Low | false |
TXN0004296 | 2024-09-26 16:16:52 | CUST138855 | Divya Garcia | 35 | Paris | Île-de-France | France | Deposit | Real Estate | 272.16 | USD | 14,715.57 | Citibank | MER5275 | Mobile | Completed | 621 | Standard | Low | false |
TXN0004297 | 2024-09-26 19:30:45 | CUST192213 | Riya Jones | 26 | Ahmedabad | Gujarat | India | Subscription | Salary | 750.36 | EUR | 32,880.5 | DBS | MER6302 | Web | Completed | 775 | Standard | Low | false |
TXN0004298 | 2024-09-26 21:08:28 | CUST117493 | Ana Williams | 62 | San Francisco | CA | USA | Bill Payment | Clothing | 28.39 | AUD | 8,421.46 | Citibank | MER4740 | POS | Completed | 790 | Enhanced | High | false |
TXN0004299 | 2024-09-27 07:35:10 | CUST159985 | Aarav Brown | 26 | London | England | UK | Subscription | Fuel | 31.52 | SGD | 18,128.33 | Wells Fargo | MER7541 | ATM | Completed | 716 | Enhanced | Medium | false |
TXN0004300 | 2024-09-27 08:43:48 | CUST290537 | Pooja Joshi | 60 | New York | NY | USA | Withdrawal | Electronics | 1,442.68 | AED | 75,055.63 | DBS | MER3020 | Tablet | Completed | 803 | Standard | High | false |
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