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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004301 | 2024-09-27 14:53:14 | CUST956223 | Priya Gonzalez | 64 | Berlin | Berlin | Germany | Deposit | Investment | 171.12 | AED | 9,884.65 | HSBC | MER3832 | Mobile | Completed | 691 | Basic | Medium | false |
TXN0004302 | 2024-09-27 19:06:21 | CUST535827 | David Moore | 23 | Singapore | Singapore | Singapore | Transfer | Electronics | 169.53 | SGD | 4,141.98 | DBS | MER4385 | Tablet | Pending | 681 | Standard | Medium | false |
TXN0004303 | 2024-09-27 22:45:25 | CUST468758 | Hui Reddy | 62 | Singapore | Singapore | Singapore | Subscription | Fuel | 1,141.44 | USD | 8,978.36 | SBI | MER3384 | ATM | Completed | 705 | Basic | Medium | false |
TXN0004304 | 2024-09-28 08:56:46 | CUST319650 | Michael Kumar | 46 | San Francisco | CA | USA | EMI | Dining | 78.05 | AUD | 4,501.06 | Yes Bank | MER8625 | Mobile | Completed | 679 | Standard | Low | false |
TXN0004305 | 2024-09-28 19:06:48 | CUST246353 | Luis Singh | 34 | Singapore | Singapore | Singapore | Subscription | Clothing | 3,841.27 | AUD | 3,387.11 | Yes Bank | MER2815 | POS | Pending | 702 | Enhanced | Medium | false |
TXN0004306 | 2024-09-28 19:43:41 | CUST122657 | Arjun Williams | 36 | Singapore | Singapore | Singapore | Transfer | Entertainment | 284.55 | AUD | 7,346.94 | SBI | MER8038 | Tablet | Reversed | 689 | Enhanced | Low | false |
TXN0004307 | 2024-09-29 07:29:23 | CUST372393 | Sanjay Gupta | 60 | Paris | Île-de-France | France | Purchase | Salary | 1,304.1 | GBP | 1,665.81 | HSBC | MER4633 | Web | Failed | 612 | Premium | Medium | false |
TXN0004308 | 2024-09-29 08:00:29 | CUST804456 | Matthew Taylor | 40 | Dubai | Dubai | UAE | Deposit | Real Estate | 999.57 | EUR | 8,580.16 | Chase | MER4346 | Mobile | Completed | 811 | Basic | Low | false |
TXN0004309 | 2024-09-29 14:04:07 | CUST671422 | Rohan Reddy | 48 | Mumbai | Maharashtra | India | Withdrawal | Healthcare | 802.73 | JPY | 6,065.8 | Bank of America | MER3060 | ATM | Completed | 769 | Enhanced | Low | false |
TXN0004310 | 2024-09-29 15:40:28 | CUST561237 | Chris Mehta | 37 | Dubai | Dubai | UAE | Transfer | Real Estate | 293.82 | CAD | 3,679.2 | Barclays | MER9085 | Mobile | Reversed | 670 | Premium | Low | false |
TXN0004311 | 2024-09-29 17:01:58 | CUST760891 | Michael Williams | 59 | Surat | Gujarat | India | Withdrawal | Travel | 371.42 | GBP | 7,501.27 | Axis Bank | MER1230 | POS | Completed | 718 | Premium | Medium | false |
TXN0004312 | 2024-09-29 23:09:44 | CUST604526 | Ming Singh | 35 | Toronto | Ontario | Canada | Deposit | Dining | 633.73 | AED | 2,680.98 | Axis Bank | MER5521 | Mobile | Completed | 697 | Premium | Low | false |
TXN0004313 | 2024-09-30 05:29:32 | CUST379069 | Wei Li | 41 | Hyderabad | Telangana | India | EMI | Salary | 342.46 | AUD | 37,273.43 | ICICI Bank | MER2499 | Web | Failed | 615 | Enhanced | Medium | false |
TXN0004314 | 2024-09-30 10:42:54 | CUST950274 | Meera Davis | 24 | Delhi | Delhi | India | Subscription | Investment | 324.25 | INR | 921.53 | Kotak Mahindra | MER7845 | ATM | Completed | 626 | Basic | High | false |
TXN0004315 | 2024-09-30 11:59:08 | CUST251823 | David Iyer | 26 | Hyderabad | Telangana | India | Withdrawal | Education | 1,138.97 | CAD | 4,514.03 | SBI | MER1225 | Mobile | Reversed | 721 | Premium | Medium | false |
TXN0004316 | 2024-09-30 12:37:06 | CUST937339 | Chris Wang | 50 | Toronto | Ontario | Canada | Withdrawal | Entertainment | 257.21 | SGD | 903.43 | Bank of America | MER9065 | Mobile | Completed | 711 | Standard | Low | false |
TXN0004317 | 2024-09-30 13:56:45 | CUST576496 | Wei Gonzalez | 53 | Ahmedabad | Gujarat | India | Refund | Utilities | 808.59 | USD | 17,110.26 | SBI | MER6206 | ATM | Pending | 744 | Standard | Medium | false |
TXN0004318 | 2024-09-30 17:06:40 | CUST780562 | Matthew Kumar | 38 | Paris | Île-de-France | France | Subscription | Education | 229.01 | GBP | 7,371.74 | Yes Bank | MER6595 | Tablet | Pending | 648 | Premium | Low | false |
TXN0004319 | 2024-09-30 17:42:10 | CUST102823 | Hui Singh | 43 | Bangalore | Karnataka | India | Subscription | Fuel | 4,916.07 | AED | 6,831.21 | Citibank | MER4712 | POS | Completed | 707 | Premium | Low | false |
TXN0004320 | 2024-09-30 22:37:16 | CUST436542 | Maria Davis | 52 | Toronto | Ontario | Canada | Deposit | Entertainment | 119 | AED | 13,752.61 | Wells Fargo | MER1754 | Web | Pending | 749 | Enhanced | Medium | false |
TXN0004321 | 2024-10-01 00:18:31 | CUST459067 | Nisha Singh | 43 | Dubai | Dubai | UAE | Bill Payment | Education | 321.97 | USD | 5,270.74 | Bank of America | MER4159 | Tablet | Completed | 721 | Standard | High | false |
TXN0004322 | 2024-10-01 03:55:40 | CUST560523 | Emily Taylor | 24 | Kolkata | West Bengal | India | Withdrawal | Investment | 2,564.44 | GBP | 26,723.33 | ICICI Bank | MER1524 | ATM | Failed | 799 | Basic | High | false |
TXN0004323 | 2024-10-01 14:38:10 | CUST116814 | Wei Chen | 37 | Delhi | Delhi | India | Transfer | Insurance | 7,742.44 | EUR | 3,290.42 | HDFC Bank | MER6408 | Mobile | Reversed | 714 | Basic | Low | false |
TXN0004324 | 2024-10-01 20:37:35 | CUST249642 | Arjun Wilson | 48 | Delhi | Delhi | India | Purchase | Education | 2,520.39 | GBP | 4,933.3 | Barclays | MER9862 | Web | Pending | 633 | Basic | Medium | false |
TXN0004325 | 2024-10-01 22:18:43 | CUST624752 | David Chen | 38 | Mumbai | Maharashtra | India | Refund | Salary | 326.07 | GBP | 54,757.53 | Axis Bank | MER9569 | Mobile | Completed | 670 | Basic | Low | false |
TXN0004326 | 2024-10-02 01:03:22 | CUST195121 | Priya Gupta | 66 | Toronto | Ontario | Canada | Refund | Education | 1,944.46 | INR | 1,778.2 | SBI | MER1612 | Tablet | Pending | 691 | Premium | Low | false |
TXN0004327 | 2024-10-02 02:45:14 | CUST253924 | Chris Garcia | 24 | Pune | Maharashtra | India | Deposit | Real Estate | 5,438.07 | GBP | 1,638.12 | Wells Fargo | MER4351 | Web | Completed | 647 | Premium | Medium | false |
TXN0004328 | 2024-10-02 05:35:47 | CUST240494 | Matthew Garcia | 22 | New York | NY | USA | Deposit | Real Estate | 891.81 | AED | 7,500.48 | HSBC | MER6818 | Web | Completed | 810 | Basic | Low | false |
TXN0004329 | 2024-10-02 07:33:48 | CUST874467 | Chris Rodriguez | 45 | Surat | Gujarat | India | Purchase | Fuel | 100.13 | INR | 8,270.77 | HDFC Bank | MER6992 | Tablet | Failed | 810 | Enhanced | Medium | false |
TXN0004330 | 2024-10-02 09:15:32 | CUST981366 | Sneha Taylor | 54 | Singapore | Singapore | Singapore | Refund | Fuel | 533.34 | JPY | 21,222.12 | ICICI Bank | MER4278 | Web | Completed | 811 | Basic | Low | false |
TXN0004331 | 2024-10-02 09:39:34 | CUST292237 | Emily Mehta | 33 | San Francisco | CA | USA | Deposit | Healthcare | 527.48 | AED | 6,903.4 | Kotak Mahindra | MER1127 | POS | Reversed | 775 | Enhanced | Low | false |
TXN0004332 | 2024-10-02 09:46:44 | CUST618491 | Michael Taylor | 38 | Kolkata | West Bengal | India | Bill Payment | Electronics | 355.13 | AED | 9,027.67 | Bank of America | MER2215 | Mobile | Completed | 671 | Basic | Medium | false |
TXN0004333 | 2024-10-02 10:24:06 | CUST826059 | Aarav Rodriguez | 65 | Ahmedabad | Gujarat | India | Purchase | Fuel | 1,539.8 | EUR | 19,139.6 | Kotak Mahindra | MER5465 | Tablet | Completed | 733 | Standard | Medium | false |
TXN0004334 | 2024-10-02 14:37:07 | CUST153717 | Meera Zhang | 41 | Tokyo | Tokyo | Japan | Subscription | Electronics | 4,802.24 | AED | 11,800.37 | Barclays | MER4498 | Mobile | Completed | 622 | Premium | Low | false |
TXN0004335 | 2024-10-02 19:53:42 | CUST392516 | Vikram Smith | 62 | Toronto | Ontario | Canada | Bill Payment | Entertainment | 1,453.41 | AED | 5,054.91 | Kotak Mahindra | MER7618 | ATM | Pending | 809 | Enhanced | Medium | false |
TXN0004336 | 2024-10-02 21:14:26 | CUST581316 | Divya Gonzalez | 26 | Hyderabad | Telangana | India | EMI | Travel | 67.77 | GBP | 3,604.99 | SBI | MER9449 | Web | Completed | 726 | Basic | High | false |
TXN0004337 | 2024-10-03 01:40:40 | CUST590199 | Sanjay Liu | 54 | Berlin | Berlin | Germany | Subscription | Electronics | 5,019.77 | USD | 27,756.27 | HDFC Bank | MER4017 | POS | Completed | 676 | Enhanced | Medium | false |
TXN0004338 | 2024-10-03 02:46:04 | CUST506798 | Nisha Taylor | 29 | Tokyo | Tokyo | Japan | Transfer | Salary | 1,552.85 | AED | 37,578.31 | Axis Bank | MER2390 | Tablet | Completed | 768 | Basic | Low | false |
TXN0004339 | 2024-10-03 03:21:32 | CUST451333 | Meera Smith | 57 | Berlin | Berlin | Germany | Purchase | Electronics | 1,164.45 | JPY | 2,319.02 | SBI | MER6003 | Web | Completed | 759 | Premium | Low | false |
TXN0004340 | 2024-10-03 17:12:05 | CUST828579 | Suresh Kumar | 46 | Bangalore | Karnataka | India | EMI | Entertainment | 1,780.06 | EUR | 7,303.76 | Wells Fargo | MER9202 | ATM | Completed | 828 | Standard | Medium | false |
TXN0004341 | 2024-10-03 17:53:10 | CUST624488 | Pooja Davis | 41 | Kolkata | West Bengal | India | Refund | Travel | 524.08 | GBP | 8,356.6 | Barclays | MER1727 | Tablet | Reversed | 654 | Standard | High | false |
TXN0004342 | 2024-10-03 20:38:35 | CUST913131 | Priya Reddy | 37 | Paris | Île-de-France | France | Subscription | Dining | 1,557.72 | INR | 9,112.4 | ICICI Bank | MER9384 | Mobile | Reversed | 596 | Premium | Low | false |
TXN0004343 | 2024-10-03 21:13:17 | CUST481039 | Kavya Li | 39 | Paris | Île-de-France | France | Refund | Utilities | 678.79 | GBP | 15,698.99 | DBS | MER5224 | Mobile | Pending | 695 | Standard | Low | false |
TXN0004344 | 2024-10-03 21:34:57 | CUST483511 | Amanda Nair | 24 | Tokyo | Tokyo | Japan | Withdrawal | Utilities | 3,524.62 | EUR | 54,215.59 | Kotak Mahindra | MER2380 | POS | Completed | 742 | Premium | Medium | false |
TXN0004345 | 2024-10-04 00:40:37 | CUST359951 | Meera Reddy | 47 | Sydney | NSW | Australia | Deposit | Fuel | 1,150.2 | EUR | 47,707.65 | ICICI Bank | MER3502 | Mobile | Pending | 822 | Basic | Low | true |
TXN0004346 | 2024-10-04 04:53:38 | CUST547968 | Ananya Joshi | 54 | Singapore | Singapore | Singapore | EMI | Dining | 750.98 | AED | 3,745.16 | Yes Bank | MER7298 | Web | Completed | 815 | Standard | Low | false |
TXN0004347 | 2024-10-04 07:06:44 | CUST193774 | Suresh Wang | 31 | Surat | Gujarat | India | Withdrawal | Real Estate | 898.38 | USD | 12,679.56 | HDFC Bank | MER4699 | Mobile | Pending | 709 | Basic | Medium | false |
TXN0004348 | 2024-10-04 08:53:35 | CUST260364 | Pooja Joshi | 38 | Surat | Gujarat | India | Bill Payment | Entertainment | 175.68 | EUR | 4,242.15 | DBS | MER7840 | POS | Completed | 826 | Enhanced | Medium | false |
TXN0004349 | 2024-10-04 18:56:57 | CUST280510 | Kiran Davis | 30 | Paris | Île-de-France | France | Bill Payment | Investment | 228.96 | INR | 35,029.01 | Wells Fargo | MER5611 | ATM | Completed | 738 | Enhanced | High | false |
TXN0004350 | 2024-10-04 21:34:54 | CUST733764 | Emily Lopez | 65 | Paris | Île-de-France | France | Withdrawal | Fuel | 57.98 | AUD | 74,512.81 | ICICI Bank | MER7290 | Tablet | Failed | 755 | Standard | Low | false |
TXN0004351 | 2024-10-05 03:57:40 | CUST129541 | Rahul Johnson | 29 | Singapore | Singapore | Singapore | Withdrawal | Groceries | 469.68 | AED | 15,392.64 | SBI | MER9131 | ATM | Failed | 803 | Premium | Low | false |
TXN0004352 | 2024-10-05 09:20:36 | CUST517226 | Amit Brown | 22 | Berlin | Berlin | Germany | Subscription | Entertainment | 604.85 | AED | 9,513 | Wells Fargo | MER9271 | POS | Completed | 648 | Basic | Low | false |
TXN0004353 | 2024-10-05 14:34:11 | CUST846421 | Sarah Patel | 46 | Sydney | NSW | Australia | Refund | Dining | 817.47 | GBP | 1,601.52 | ICICI Bank | MER4535 | POS | Completed | 780 | Basic | Medium | false |
TXN0004354 | 2024-10-05 15:29:48 | CUST986946 | Chris Miller | 53 | New York | NY | USA | Subscription | Groceries | 257.81 | GBP | 1,659.96 | SBI | MER6498 | Web | Pending | 673 | Premium | Low | false |
TXN0004355 | 2024-10-05 17:52:52 | CUST512493 | Priya Nair | 63 | Delhi | Delhi | India | Subscription | Entertainment | 1,331.59 | EUR | 36,699.32 | Yes Bank | MER2932 | Tablet | Completed | 620 | Enhanced | Low | false |
TXN0004356 | 2024-10-05 18:09:01 | CUST783291 | Jessica Wilson | 39 | Singapore | Singapore | Singapore | Subscription | Dining | 158.77 | AED | 1,434.06 | DBS | MER9353 | ATM | Pending | 811 | Premium | Low | false |
TXN0004357 | 2024-10-05 19:30:14 | CUST520283 | Kiran Davis | 52 | New York | NY | USA | Withdrawal | Entertainment | 201.39 | CAD | 116,133.08 | Citibank | MER7352 | Tablet | Failed | 700 | Standard | High | false |
TXN0004358 | 2024-10-05 19:56:55 | CUST270483 | Rohan Chen | 42 | San Francisco | CA | USA | Deposit | Dining | 151.04 | JPY | 2,556.09 | SBI | MER4723 | Web | Completed | 716 | Enhanced | High | false |
TXN0004359 | 2024-10-05 22:32:49 | CUST725711 | James Garcia | 58 | Tokyo | Tokyo | Japan | Withdrawal | Travel | 4,124.04 | EUR | 5,693.54 | Citibank | MER8967 | Web | Pending | 654 | Enhanced | High | false |
TXN0004360 | 2024-10-05 23:49:27 | CUST566379 | Vikram Garcia | 22 | Bangalore | Karnataka | India | Purchase | Healthcare | 259.29 | JPY | 2,447.18 | Barclays | MER4143 | Web | Completed | 621 | Premium | Low | false |
TXN0004361 | 2024-10-06 03:28:47 | CUST884930 | Vikram Sharma | 54 | Delhi | Delhi | India | Deposit | Investment | 332.64 | AUD | 6,622.53 | Citibank | MER7631 | Tablet | Completed | 695 | Enhanced | Low | false |
TXN0004362 | 2024-10-06 16:05:30 | CUST650320 | Sarah Sharma | 46 | Mumbai | Maharashtra | India | Withdrawal | Travel | 1,827.43 | EUR | 10,596.93 | Barclays | MER6754 | POS | Failed | 661 | Premium | High | false |
TXN0004363 | 2024-10-06 18:12:45 | CUST131126 | Kavya Chen | 48 | Jaipur | Rajasthan | India | Purchase | Dining | 636.84 | JPY | 1,758.37 | Kotak Mahindra | MER5061 | Tablet | Completed | 900 | Premium | Low | false |
TXN0004364 | 2024-10-06 21:06:13 | CUST685513 | Priya Smith | 26 | Surat | Gujarat | India | Transfer | Investment | 205.95 | AUD | 16,510.08 | ICICI Bank | MER2231 | Tablet | Completed | 672 | Basic | Low | false |
TXN0004365 | 2024-10-07 03:42:56 | CUST805343 | Michael Li | 34 | Dubai | Dubai | UAE | EMI | Fuel | 682.16 | CAD | 21,848.79 | Barclays | MER9372 | Web | Completed | 738 | Premium | Medium | false |
TXN0004366 | 2024-10-07 03:55:13 | CUST333760 | Priya Reddy | 51 | New York | NY | USA | Deposit | Fuel | 334.04 | GBP | 2,805.15 | HDFC Bank | MER6736 | Mobile | Completed | 677 | Premium | Low | false |
TXN0004367 | 2024-10-07 07:04:45 | CUST240442 | Ashley Martinez | 67 | Ahmedabad | Gujarat | India | Subscription | Investment | 916.63 | SGD | 16,638.83 | Kotak Mahindra | MER6077 | POS | Reversed | 814 | Basic | High | false |
TXN0004368 | 2024-10-07 12:38:22 | CUST851417 | Wei Reddy | 45 | Sydney | NSW | Australia | EMI | Entertainment | 3,269.31 | AUD | 4,423.83 | Wells Fargo | MER2128 | Tablet | Failed | 782 | Premium | Medium | false |
TXN0004369 | 2024-10-07 14:47:53 | CUST191991 | Rohan Liu | 57 | Hyderabad | Telangana | India | Subscription | Healthcare | 149.54 | SGD | 2,543.31 | ICICI Bank | MER8119 | Mobile | Completed | 732 | Standard | Medium | false |
TXN0004370 | 2024-10-07 14:50:41 | CUST632587 | Riya Iyer | 45 | New York | NY | USA | Bill Payment | Electronics | 137.58 | AED | 51,884.39 | Citibank | MER2705 | Web | Pending | 687 | Basic | Medium | false |
TXN0004371 | 2024-10-07 16:34:46 | CUST357853 | Meera Patel | 35 | Toronto | Ontario | Canada | EMI | Dining | 229.09 | JPY | 2,607.89 | Kotak Mahindra | MER6844 | Mobile | Completed | 560 | Basic | Low | false |
TXN0004372 | 2024-10-07 17:46:26 | CUST660590 | Kavya Lopez | 61 | Bangalore | Karnataka | India | Withdrawal | Dining | 349.39 | AUD | 159,614.88 | Axis Bank | MER8533 | Mobile | Completed | 667 | Premium | Medium | false |
TXN0004373 | 2024-10-07 19:51:15 | CUST465616 | Wei Singh | 42 | Mumbai | Maharashtra | India | Subscription | Entertainment | 353.67 | JPY | 5,379.95 | ICICI Bank | MER6590 | Mobile | Completed | 873 | Basic | Low | false |
TXN0004374 | 2024-10-07 22:19:35 | CUST276389 | Emily Williams | 34 | Ahmedabad | Gujarat | India | Deposit | Dining | 413.37 | JPY | 2,899.97 | HSBC | MER1283 | POS | Reversed | 662 | Premium | Low | false |
TXN0004375 | 2024-10-08 01:14:04 | CUST189112 | Maria Gonzalez | 49 | New York | NY | USA | Bill Payment | Investment | 519.32 | USD | 18,798.02 | HDFC Bank | MER6528 | Tablet | Completed | 683 | Enhanced | Low | false |
TXN0004376 | 2024-10-08 05:20:40 | CUST538625 | Divya Moore | 45 | Pune | Maharashtra | India | Purchase | Utilities | 477.32 | EUR | 2,426.86 | Citibank | MER5453 | Tablet | Failed | 797 | Premium | Medium | false |
TXN0004377 | 2024-10-08 05:51:08 | CUST136543 | Divya Johnson | 59 | Pune | Maharashtra | India | Refund | Insurance | 122.75 | INR | 45,612.85 | ICICI Bank | MER5784 | ATM | Completed | 782 | Basic | Low | false |
TXN0004378 | 2024-10-08 06:31:18 | CUST309414 | Juan Williams | 31 | London | England | UK | Transfer | Real Estate | 76.18 | JPY | 10,821.55 | Yes Bank | MER4031 | Mobile | Completed | 694 | Enhanced | High | false |
TXN0004379 | 2024-10-08 09:50:17 | CUST306093 | Divya Smith | 23 | Ahmedabad | Gujarat | India | Subscription | Clothing | 3,487.33 | AUD | 24,293.07 | HDFC Bank | MER2730 | ATM | Completed | 743 | Standard | Low | false |
TXN0004380 | 2024-10-08 18:15:40 | CUST511485 | Fang Kumar | 41 | Tokyo | Tokyo | Japan | Transfer | Education | 11,709.92 | GBP | 23,068.27 | HSBC | MER6287 | Web | Reversed | 655 | Enhanced | Medium | false |
TXN0004381 | 2024-10-08 18:25:13 | CUST794077 | Suresh Lopez | 67 | Toronto | Ontario | Canada | Transfer | Education | 341.32 | USD | 38,149.3 | HSBC | MER5717 | POS | Completed | 770 | Standard | Medium | false |
TXN0004382 | 2024-10-08 20:21:04 | CUST855858 | Meera Joshi | 28 | Dubai | Dubai | UAE | Withdrawal | Healthcare | 3,825.58 | JPY | 1,678.94 | HSBC | MER5345 | Tablet | Failed | 871 | Basic | Low | false |
TXN0004383 | 2024-10-08 21:53:10 | CUST524270 | Nisha Miller | 26 | Paris | Île-de-France | France | Bill Payment | Electronics | 83.86 | INR | 8,391.79 | DBS | MER8679 | Tablet | Completed | 696 | Standard | Low | false |
TXN0004384 | 2024-10-09 01:57:19 | CUST279983 | Rohan Joshi | 53 | Berlin | Berlin | Germany | Subscription | Real Estate | 367.5 | AED | 6,821.89 | Chase | MER3068 | Mobile | Reversed | 654 | Standard | Low | false |
TXN0004385 | 2024-10-09 02:28:10 | CUST190346 | Arjun Mehta | 38 | Kolkata | West Bengal | India | EMI | Investment | 455.81 | EUR | 4,668.67 | HSBC | MER2423 | Tablet | Completed | 666 | Basic | Medium | false |
TXN0004386 | 2024-10-09 06:12:13 | CUST401465 | Meera Patel | 49 | Bangalore | Karnataka | India | Refund | Dining | 982.1 | USD | 10,202.55 | Wells Fargo | MER8405 | Tablet | Completed | 699 | Standard | Low | false |
TXN0004387 | 2024-10-09 06:37:53 | CUST554949 | Kiran Joshi | 23 | Bangalore | Karnataka | India | Refund | Investment | 1,100.63 | EUR | 3,360.65 | Wells Fargo | MER9284 | ATM | Completed | 651 | Premium | Low | false |
TXN0004388 | 2024-10-09 11:17:12 | CUST181531 | Rahul Joshi | 24 | Chennai | Tamil Nadu | India | EMI | Healthcare | 1,845.84 | SGD | 7,005.35 | Citibank | MER7837 | ATM | Completed | 552 | Basic | High | false |
TXN0004389 | 2024-10-09 12:03:19 | CUST487775 | Divya Patel | 61 | Hyderabad | Telangana | India | Subscription | Education | 431.16 | AUD | 47,671.66 | Wells Fargo | MER9930 | ATM | Pending | 745 | Standard | High | false |
TXN0004390 | 2024-10-09 15:31:51 | CUST309730 | Vikram Mehta | 25 | Delhi | Delhi | India | Subscription | Electronics | 943.28 | CAD | 13,730.61 | Wells Fargo | MER1880 | ATM | Completed | 670 | Enhanced | High | false |
TXN0004391 | 2024-10-09 16:36:15 | CUST515129 | Kiran Kumar | 51 | Tokyo | Tokyo | Japan | Withdrawal | Utilities | 1,444.73 | AED | 8,316.51 | Kotak Mahindra | MER2460 | Mobile | Completed | 798 | Enhanced | Medium | false |
TXN0004392 | 2024-10-09 19:24:49 | CUST714868 | Suresh Joshi | 33 | Toronto | Ontario | Canada | EMI | Fuel | 740.45 | AED | 21,676.16 | Chase | MER4483 | Tablet | Reversed | 764 | Basic | Low | false |
TXN0004393 | 2024-10-10 00:05:47 | CUST619356 | Sarah Nair | 67 | Surat | Gujarat | India | Purchase | Fuel | 829.87 | AED | 1,044.39 | Citibank | MER7768 | Mobile | Completed | 773 | Standard | Low | false |
TXN0004394 | 2024-10-10 00:55:40 | CUST142715 | Wei Gupta | 64 | Mumbai | Maharashtra | India | Purchase | Dining | 1,062.32 | GBP | 938.67 | Kotak Mahindra | MER1825 | Web | Completed | 743 | Basic | High | false |
TXN0004395 | 2024-10-10 02:25:32 | CUST224896 | Suresh Gonzalez | 49 | Paris | Île-de-France | France | Withdrawal | Salary | 2,019.18 | CAD | 27,604.93 | Axis Bank | MER9000 | Mobile | Reversed | 581 | Enhanced | Low | false |
TXN0004396 | 2024-10-10 03:33:32 | CUST904173 | Maria Jones | 52 | Berlin | Berlin | Germany | Bill Payment | Education | 1,226.89 | CAD | 16,425.63 | Barclays | MER4770 | Web | Completed | 714 | Premium | Low | true |
TXN0004397 | 2024-10-10 08:53:47 | CUST482372 | Chris Garcia | 23 | Pune | Maharashtra | India | Deposit | Travel | 57.74 | USD | 3,844.51 | Bank of America | MER7550 | ATM | Completed | 617 | Enhanced | Low | false |
TXN0004398 | 2024-10-10 09:15:16 | CUST523272 | Matthew Mehta | 26 | New York | NY | USA | Bill Payment | Electronics | 955.4 | AED | 8,320.53 | Yes Bank | MER9441 | Web | Pending | 519 | Premium | High | false |
TXN0004399 | 2024-10-10 09:35:33 | CUST803154 | Sneha Lopez | 45 | Kolkata | West Bengal | India | Deposit | Clothing | 1,390.13 | SGD | 83,132.25 | Barclays | MER7135 | Mobile | Pending | 730 | Standard | Low | false |
TXN0004400 | 2024-10-10 13:25:27 | CUST832734 | Lakshmi Jones | 42 | London | England | UK | Bill Payment | Clothing | 165.94 | AUD | 7,608.82 | Bank of America | MER5135 | Mobile | Completed | 740 | Standard | Medium | false |
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