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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004401 | 2024-10-10 15:27:57 | CUST784448 | Aarav Gupta | 38 | Sydney | NSW | Australia | Deposit | Dining | 2,881.85 | AED | 3,295.79 | Kotak Mahindra | MER3125 | POS | Completed | 588 | Basic | Medium | false |
TXN0004402 | 2024-10-10 17:51:37 | CUST587119 | Rohan Iyer | 64 | Sydney | NSW | Australia | Bill Payment | Healthcare | 1,548.91 | CAD | 2,843.77 | SBI | MER7414 | Tablet | Failed | 790 | Basic | Low | false |
TXN0004403 | 2024-10-10 22:45:41 | CUST205650 | Fang Garcia | 59 | Delhi | Delhi | India | Transfer | Fuel | 776.46 | JPY | 42,148.86 | SBI | MER5382 | ATM | Failed | 622 | Enhanced | High | false |
TXN0004404 | 2024-10-11 01:53:50 | CUST966869 | Chris Joshi | 33 | Jaipur | Rajasthan | India | EMI | Utilities | 1,681.68 | SGD | 5,079.85 | Wells Fargo | MER1730 | Web | Reversed | 643 | Enhanced | Medium | false |
TXN0004405 | 2024-10-11 03:38:51 | CUST239734 | Kavya Jones | 65 | Dubai | Dubai | UAE | Subscription | Groceries | 2,261.05 | AUD | 31,074.89 | Barclays | MER7550 | Tablet | Completed | 666 | Enhanced | Low | false |
TXN0004406 | 2024-10-11 04:13:08 | CUST438541 | Lakshmi Smith | 34 | Chennai | Tamil Nadu | India | Purchase | Education | 11,794 | USD | 3,631.74 | SBI | MER8674 | Mobile | Reversed | 710 | Standard | Low | false |
TXN0004407 | 2024-10-11 04:47:24 | CUST586129 | James Gupta | 45 | Surat | Gujarat | India | Subscription | Education | 517.63 | AUD | 2,284.67 | ICICI Bank | MER8042 | Tablet | Pending | 722 | Standard | Low | false |
TXN0004408 | 2024-10-11 09:30:45 | CUST534286 | Nisha Liu | 37 | Delhi | Delhi | India | Subscription | Salary | 741.9 | SGD | 31,451.36 | HDFC Bank | MER9379 | POS | Failed | 877 | Basic | Low | false |
TXN0004409 | 2024-10-11 09:44:39 | CUST914521 | David Gupta | 35 | London | England | UK | Purchase | Salary | 120 | AUD | 11,756.77 | Chase | MER2064 | POS | Pending | 794 | Standard | High | false |
TXN0004410 | 2024-10-12 03:43:01 | CUST329389 | Amanda Brown | 23 | London | England | UK | EMI | Dining | 275.38 | EUR | 1,638.36 | Citibank | MER9508 | Web | Reversed | 772 | Premium | High | false |
TXN0004411 | 2024-10-12 05:01:01 | CUST479597 | Maria Taylor | 36 | Jaipur | Rajasthan | India | Purchase | Salary | 241.4 | AED | 29,715.07 | DBS | MER2500 | Tablet | Completed | 599 | Enhanced | Medium | false |
TXN0004412 | 2024-10-12 06:17:55 | CUST194830 | Fang Chen | 24 | Pune | Maharashtra | India | Subscription | Dining | 2,189.82 | JPY | 5,057.3 | Wells Fargo | MER5873 | ATM | Completed | 745 | Standard | Medium | false |
TXN0004413 | 2024-10-12 10:06:14 | CUST198483 | Ana Miller | 57 | New York | NY | USA | EMI | Education | 354.12 | EUR | 4,718.27 | HSBC | MER4586 | Mobile | Reversed | 841 | Basic | High | true |
TXN0004414 | 2024-10-12 11:10:23 | CUST168476 | Rohan Gonzalez | 58 | Jaipur | Rajasthan | India | Bill Payment | Investment | 4,350.59 | GBP | 5,615.25 | Barclays | MER6752 | ATM | Completed | 582 | Standard | Low | false |
TXN0004415 | 2024-10-12 14:45:09 | CUST664617 | Priya Sharma | 42 | Singapore | Singapore | Singapore | Refund | Clothing | 2,267.57 | AED | 31,584.64 | Barclays | MER2989 | Mobile | Completed | 688 | Premium | Low | false |
TXN0004416 | 2024-10-12 16:41:42 | CUST688287 | Luis Williams | 35 | Pune | Maharashtra | India | Deposit | Travel | 1,350.23 | INR | 2,537.19 | Wells Fargo | MER6560 | Mobile | Reversed | 694 | Enhanced | Medium | false |
TXN0004417 | 2024-10-12 17:17:08 | CUST314628 | Ashley Jones | 23 | Ahmedabad | Gujarat | India | Purchase | Insurance | 289.65 | GBP | 20,097.35 | HSBC | MER8122 | Mobile | Completed | 869 | Enhanced | Medium | false |
TXN0004418 | 2024-10-12 17:44:58 | CUST878613 | Matthew Liu | 63 | London | England | UK | Subscription | Education | 298.73 | JPY | 19,131.52 | SBI | MER3608 | ATM | Failed | 900 | Enhanced | High | false |
TXN0004419 | 2024-10-12 19:48:29 | CUST238701 | Arjun Taylor | 59 | Kolkata | West Bengal | India | Purchase | Electronics | 1,003.78 | JPY | 5,858.5 | Chase | MER7706 | Mobile | Completed | 692 | Standard | Medium | false |
TXN0004420 | 2024-10-12 20:54:39 | CUST445849 | Ana Jones | 58 | Hyderabad | Telangana | India | Purchase | Insurance | 10 | SGD | 3,056.53 | Kotak Mahindra | MER8309 | Mobile | Failed | 845 | Standard | Medium | false |
TXN0004421 | 2024-10-12 22:20:54 | CUST597619 | Liang Rodriguez | 39 | Chennai | Tamil Nadu | India | Bill Payment | Groceries | 3,706.52 | JPY | 1,787.99 | Yes Bank | MER9122 | POS | Reversed | 756 | Enhanced | Low | false |
TXN0004422 | 2024-10-12 23:53:53 | CUST157057 | Fang Brown | 63 | Berlin | Berlin | Germany | EMI | Electronics | 241.28 | EUR | 5,610.2 | Yes Bank | MER2597 | Web | Completed | 744 | Premium | Low | false |
TXN0004423 | 2024-10-13 00:11:09 | CUST666739 | Jessica Rodriguez | 66 | Hyderabad | Telangana | India | EMI | Real Estate | 987.18 | JPY | 4,114.01 | Citibank | MER1101 | Tablet | Reversed | 632 | Premium | Medium | false |
TXN0004424 | 2024-10-13 00:39:14 | CUST232998 | Vikram Sharma | 27 | Singapore | Singapore | Singapore | Bill Payment | Groceries | 4,852.44 | INR | 7,500.26 | HDFC Bank | MER4700 | Mobile | Completed | 587 | Basic | Medium | false |
TXN0004425 | 2024-10-13 00:48:09 | CUST680343 | Emily Martinez | 35 | Dubai | Dubai | UAE | Transfer | Healthcare | 341.68 | AUD | 4,018.27 | DBS | MER5190 | Mobile | Completed | 748 | Premium | Low | false |
TXN0004426 | 2024-10-13 02:52:45 | CUST835281 | Meera Gonzalez | 43 | Tokyo | Tokyo | Japan | Transfer | Investment | 69.67 | GBP | 61,034.56 | DBS | MER6625 | POS | Pending | 694 | Enhanced | Low | false |
TXN0004427 | 2024-10-13 12:46:11 | CUST651752 | Riya Reddy | 47 | Ahmedabad | Gujarat | India | Subscription | Real Estate | 1,266.56 | INR | 37,736.16 | Axis Bank | MER9919 | ATM | Pending | 737 | Basic | Medium | false |
TXN0004428 | 2024-10-13 18:27:33 | CUST664336 | Kiran Mehta | 21 | Dubai | Dubai | UAE | Withdrawal | Dining | 1,198.68 | AUD | 8,152.68 | Kotak Mahindra | MER7538 | ATM | Reversed | 680 | Basic | Medium | false |
TXN0004429 | 2024-10-14 00:44:10 | CUST663110 | Lakshmi Sharma | 44 | Kolkata | West Bengal | India | Withdrawal | Education | 108.75 | AUD | 15,141.16 | Bank of America | MER4161 | Tablet | Completed | 749 | Enhanced | Medium | false |
TXN0004430 | 2024-10-14 05:13:36 | CUST366134 | Priya Miller | 39 | New York | NY | USA | Transfer | Dining | 4,816.79 | CAD | 21,702.02 | ICICI Bank | MER7031 | POS | Reversed | 785 | Standard | High | false |
TXN0004431 | 2024-10-14 06:00:40 | CUST995226 | Rahul Reddy | 63 | Jaipur | Rajasthan | India | Refund | Healthcare | 1,642.25 | SGD | 23,174.03 | Chase | MER1305 | ATM | Completed | 600 | Enhanced | High | false |
TXN0004432 | 2024-10-14 12:04:37 | CUST568165 | Jessica Wilson | 53 | Jaipur | Rajasthan | India | EMI | Electronics | 6,325.18 | JPY | 68,763.54 | ICICI Bank | MER6010 | POS | Completed | 743 | Enhanced | Medium | false |
TXN0004433 | 2024-10-14 12:23:32 | CUST385329 | Michael Kumar | 62 | Pune | Maharashtra | India | Withdrawal | Salary | 1,191.57 | USD | 11,472.88 | Kotak Mahindra | MER7123 | Tablet | Pending | 775 | Basic | Low | false |
TXN0004434 | 2024-10-14 23:17:09 | CUST653729 | Ana Kumar | 56 | Toronto | Ontario | Canada | Deposit | Electronics | 1,688.37 | CAD | 16,567.7 | Kotak Mahindra | MER9215 | Mobile | Completed | 789 | Premium | Low | false |
TXN0004435 | 2024-10-15 00:53:47 | CUST496835 | Sarah Miller | 60 | London | England | UK | Transfer | Entertainment | 2,901.83 | SGD | 904.48 | HSBC | MER5621 | POS | Completed | 839 | Basic | High | false |
TXN0004436 | 2024-10-15 01:15:17 | CUST522000 | Ananya Gonzalez | 28 | Pune | Maharashtra | India | Withdrawal | Groceries | 1,108.08 | JPY | 13,402.68 | DBS | MER6700 | POS | Pending | 699 | Standard | Medium | false |
TXN0004437 | 2024-10-15 05:50:23 | CUST251202 | Chris Mehta | 64 | Chennai | Tamil Nadu | India | Withdrawal | Insurance | 539.93 | AUD | 3,943.23 | Bank of America | MER2767 | POS | Failed | 606 | Basic | Low | false |
TXN0004438 | 2024-10-15 09:12:23 | CUST847545 | David Patel | 44 | Singapore | Singapore | Singapore | Transfer | Salary | 307.55 | AUD | 3,833.53 | Bank of America | MER6437 | Mobile | Reversed | 692 | Enhanced | Medium | false |
TXN0004439 | 2024-10-15 11:06:43 | CUST186200 | Vikram Davis | 66 | Ahmedabad | Gujarat | India | Deposit | Investment | 3,988.82 | AED | 17,405.52 | Citibank | MER3321 | POS | Completed | 900 | Premium | Low | false |
TXN0004440 | 2024-10-15 18:22:43 | CUST721045 | Ananya Taylor | 59 | Tokyo | Tokyo | Japan | Purchase | Groceries | 659.62 | EUR | 10,903.07 | Yes Bank | MER9803 | Mobile | Completed | 589 | Basic | Low | false |
TXN0004441 | 2024-10-15 19:57:10 | CUST349767 | Vikram Gupta | 52 | Toronto | Ontario | Canada | Purchase | Investment | 1,795.6 | USD | 4,895.89 | Chase | MER1000 | Mobile | Completed | 690 | Basic | Low | false |
TXN0004442 | 2024-10-15 21:59:39 | CUST967341 | Sneha Gupta | 50 | Pune | Maharashtra | India | Purchase | Entertainment | 2,358.13 | INR | 662.17 | Barclays | MER7159 | Tablet | Failed | 569 | Standard | High | false |
TXN0004443 | 2024-10-16 01:04:42 | CUST838359 | Maria Reddy | 60 | Jaipur | Rajasthan | India | Transfer | Entertainment | 401 | JPY | 18,379.42 | Citibank | MER4866 | POS | Completed | 781 | Premium | Low | false |
TXN0004444 | 2024-10-16 03:01:47 | CUST212596 | Sarah Lopez | 59 | Toronto | Ontario | Canada | Deposit | Investment | 814.72 | INR | 3,843.3 | HSBC | MER2433 | ATM | Pending | 838 | Standard | Low | false |
TXN0004445 | 2024-10-16 03:17:56 | CUST801577 | Vikram Brown | 42 | Singapore | Singapore | Singapore | Bill Payment | Entertainment | 209.9 | CAD | 25,684.23 | ICICI Bank | MER2897 | Tablet | Completed | 587 | Standard | Low | false |
TXN0004446 | 2024-10-16 05:48:24 | CUST107768 | Sarah Smith | 51 | Singapore | Singapore | Singapore | Purchase | Education | 195.17 | EUR | 6,469.68 | Bank of America | MER9165 | ATM | Completed | 724 | Enhanced | Medium | false |
TXN0004447 | 2024-10-16 09:05:10 | CUST445083 | Hui Miller | 41 | Paris | Île-de-France | France | Deposit | Utilities | 29.58 | AUD | 4,104.49 | Kotak Mahindra | MER9598 | ATM | Completed | 728 | Basic | Medium | false |
TXN0004448 | 2024-10-16 09:23:39 | CUST943332 | Pooja Martinez | 59 | Bangalore | Karnataka | India | Transfer | Fuel | 243.76 | AED | 1,330.97 | Chase | MER1816 | POS | Reversed | 750 | Enhanced | Low | false |
TXN0004449 | 2024-10-16 11:45:49 | CUST304072 | Divya Sharma | 29 | Mumbai | Maharashtra | India | Purchase | Entertainment | 610.61 | CAD | 12,573.87 | HSBC | MER7616 | POS | Completed | 659 | Premium | Medium | false |
TXN0004450 | 2024-10-16 12:52:27 | CUST143260 | Sanjay Johnson | 66 | San Francisco | CA | USA | Withdrawal | Investment | 828.3 | AUD | 18,706.37 | Kotak Mahindra | MER9856 | Web | Completed | 752 | Enhanced | Medium | false |
TXN0004451 | 2024-10-17 06:20:36 | CUST443120 | Deepak Singh | 21 | Chennai | Tamil Nadu | India | Bill Payment | Insurance | 338.26 | AED | 1,288.63 | ICICI Bank | MER8743 | ATM | Pending | 702 | Enhanced | Low | false |
TXN0004452 | 2024-10-17 20:30:07 | CUST423999 | Carlos Taylor | 22 | Hyderabad | Telangana | India | Subscription | Fuel | 1,026.44 | INR | 6,836.96 | Citibank | MER3540 | ATM | Failed | 835 | Basic | High | false |
TXN0004453 | 2024-10-17 20:34:19 | CUST332921 | David Mehta | 58 | Dubai | Dubai | UAE | EMI | Investment | 296.16 | USD | 50,643.13 | HDFC Bank | MER2557 | ATM | Failed | 807 | Basic | Medium | false |
TXN0004454 | 2024-10-17 21:27:25 | CUST701970 | Fang Rodriguez | 64 | Dubai | Dubai | UAE | EMI | Groceries | 538.97 | EUR | 8,976.88 | HDFC Bank | MER1991 | Web | Completed | 750 | Basic | Medium | false |
TXN0004455 | 2024-10-18 03:51:38 | CUST130885 | Riya Rodriguez | 45 | Dubai | Dubai | UAE | Subscription | Insurance | 2,844.71 | AUD | 20,696.39 | Wells Fargo | MER2603 | POS | Completed | 764 | Premium | Low | false |
TXN0004456 | 2024-10-18 10:07:18 | CUST130401 | Michael Patel | 45 | Sydney | NSW | Australia | Subscription | Dining | 7,767.21 | JPY | 1,451.5 | Yes Bank | MER3918 | ATM | Pending | 706 | Standard | Medium | false |
TXN0004457 | 2024-10-18 12:09:53 | CUST874116 | James Chen | 32 | Paris | Île-de-France | France | Bill Payment | Clothing | 569.56 | EUR | 9,824.89 | Axis Bank | MER3969 | Tablet | Completed | 576 | Premium | High | false |
TXN0004458 | 2024-10-18 13:17:53 | CUST535097 | Divya Zhang | 61 | Singapore | Singapore | Singapore | Deposit | Dining | 3,371.57 | GBP | 9,802.77 | Kotak Mahindra | MER6928 | Web | Completed | 645 | Basic | High | false |
TXN0004459 | 2024-10-19 01:38:48 | CUST650703 | Jessica Liu | 50 | Bangalore | Karnataka | India | EMI | Fuel | 262.3 | AUD | 8,212.41 | SBI | MER1353 | Web | Reversed | 516 | Standard | Low | false |
TXN0004460 | 2024-10-19 16:31:12 | CUST276357 | Suresh Chen | 54 | Dubai | Dubai | UAE | Refund | Investment | 42.51 | EUR | 3,927.96 | Kotak Mahindra | MER7737 | Web | Completed | 780 | Basic | Low | false |
TXN0004461 | 2024-10-19 19:58:39 | CUST740995 | Kiran Taylor | 55 | Dubai | Dubai | UAE | Purchase | Travel | 1,197.02 | AUD | 6,120.17 | Axis Bank | MER4526 | Tablet | Failed | 659 | Premium | Low | false |
TXN0004462 | 2024-10-19 20:38:01 | CUST451023 | Kavya Brown | 57 | Ahmedabad | Gujarat | India | Purchase | Real Estate | 1,146.62 | SGD | 201,905.38 | DBS | MER7577 | Mobile | Completed | 639 | Premium | Medium | false |
TXN0004463 | 2024-10-20 00:03:30 | CUST241944 | Maria Johnson | 62 | Delhi | Delhi | India | Transfer | Entertainment | 631.06 | USD | 34,870.59 | Chase | MER4804 | Mobile | Failed | 760 | Enhanced | Low | false |
TXN0004464 | 2024-10-20 03:36:06 | CUST811218 | Priya Patel | 60 | New York | NY | USA | Refund | Travel | 417.03 | EUR | 12,552.24 | SBI | MER7400 | Mobile | Completed | 841 | Standard | Low | false |
TXN0004465 | 2024-10-20 05:32:54 | CUST473587 | Juan Singh | 57 | Paris | Île-de-France | France | Deposit | Salary | 615.05 | AED | 13,776.75 | Wells Fargo | MER3120 | ATM | Pending | 695 | Standard | Low | false |
TXN0004466 | 2024-10-20 06:37:51 | CUST156251 | Juan Taylor | 34 | Sydney | NSW | Australia | Refund | Insurance | 353.76 | SGD | 2,531.79 | Barclays | MER9531 | Web | Completed | 637 | Basic | Medium | false |
TXN0004467 | 2024-10-20 16:15:40 | CUST638274 | Liang Taylor | 30 | Surat | Gujarat | India | Subscription | Salary | 850.44 | EUR | 2,816.56 | Barclays | MER3427 | Tablet | Pending | 667 | Basic | Low | false |
TXN0004468 | 2024-10-20 21:24:50 | CUST248809 | Amanda Liu | 63 | Sydney | NSW | Australia | Withdrawal | Utilities | 128.58 | EUR | 18,927.02 | Wells Fargo | MER6937 | Mobile | Completed | 629 | Standard | Low | false |
TXN0004469 | 2024-10-21 01:33:50 | CUST694175 | Vikram Taylor | 67 | Ahmedabad | Gujarat | India | Withdrawal | Investment | 82.05 | CAD | 75,400.05 | Kotak Mahindra | MER1594 | Tablet | Completed | 894 | Basic | Medium | false |
TXN0004470 | 2024-10-21 01:46:31 | CUST273989 | Ananya Gonzalez | 28 | Sydney | NSW | Australia | Subscription | Salary | 3,535.59 | AUD | 1,462.96 | Bank of America | MER7818 | Web | Reversed | 684 | Standard | Low | false |
TXN0004471 | 2024-10-21 12:22:30 | CUST447985 | Emily Nair | 56 | Paris | Île-de-France | France | Purchase | Electronics | 312.94 | AUD | 12,099.89 | HSBC | MER2191 | POS | Pending | 790 | Enhanced | High | false |
TXN0004472 | 2024-10-21 13:50:02 | CUST845119 | Juan Chen | 30 | Paris | Île-de-France | France | Refund | Salary | 725.34 | AUD | 4,095.13 | Yes Bank | MER5338 | ATM | Completed | 717 | Standard | Low | false |
TXN0004473 | 2024-10-22 02:37:37 | CUST775243 | Priya Davis | 21 | Bangalore | Karnataka | India | Withdrawal | Real Estate | 1,040.37 | EUR | 19,190.84 | Yes Bank | MER6752 | ATM | Reversed | 715 | Basic | Low | false |
TXN0004474 | 2024-10-22 03:41:35 | CUST329663 | Nisha Nair | 30 | Ahmedabad | Gujarat | India | Purchase | Electronics | 919.89 | CAD | 1,997.59 | Yes Bank | MER2259 | Web | Completed | 695 | Enhanced | Low | false |
TXN0004475 | 2024-10-22 04:15:06 | CUST663753 | Luis Lopez | 40 | Delhi | Delhi | India | Purchase | Dining | 1,206.67 | SGD | 46,761.54 | Yes Bank | MER7678 | Mobile | Completed | 801 | Premium | Low | false |
TXN0004476 | 2024-10-22 04:44:34 | CUST198012 | Wei Mehta | 67 | Berlin | Berlin | Germany | Transfer | Salary | 155.05 | SGD | 11,987.95 | Bank of America | MER3060 | Tablet | Completed | 742 | Premium | Medium | false |
TXN0004477 | 2024-10-22 05:35:10 | CUST255592 | David Sharma | 23 | Toronto | Ontario | Canada | Deposit | Entertainment | 1,059.6 | GBP | 24,199.81 | Bank of America | MER7327 | POS | Reversed | 581 | Standard | Medium | false |
TXN0004478 | 2024-10-22 10:36:54 | CUST982474 | Emily Gonzalez | 65 | Tokyo | Tokyo | Japan | Bill Payment | Utilities | 183.94 | USD | 13,537.41 | Axis Bank | MER4467 | Mobile | Completed | 543 | Standard | High | false |
TXN0004479 | 2024-10-22 11:23:24 | CUST267311 | Vikram Liu | 25 | Hyderabad | Telangana | India | Purchase | Travel | 17,120.93 | AUD | 2,899.22 | HDFC Bank | MER5304 | Web | Completed | 655 | Enhanced | Medium | false |
TXN0004480 | 2024-10-22 12:17:56 | CUST328155 | Riya Joshi | 34 | Sydney | NSW | Australia | Deposit | Groceries | 1,193.63 | GBP | 8,418.11 | SBI | MER7438 | ATM | Reversed | 550 | Standard | Low | false |
TXN0004481 | 2024-10-22 16:22:25 | CUST898800 | Priya Davis | 64 | Tokyo | Tokyo | Japan | Bill Payment | Travel | 768.89 | SGD | 500 | SBI | MER4453 | Mobile | Completed | 801 | Basic | Low | false |
TXN0004482 | 2024-10-22 20:57:42 | CUST500699 | Ananya Kumar | 51 | New York | NY | USA | Withdrawal | Salary | 1,046.97 | AED | 15,425.62 | Barclays | MER4321 | POS | Completed | 702 | Standard | Low | false |
TXN0004483 | 2024-10-22 21:03:05 | CUST523780 | Ananya Gupta | 45 | Toronto | Ontario | Canada | Bill Payment | Entertainment | 798.68 | EUR | 2,868.47 | DBS | MER1710 | ATM | Failed | 749 | Standard | Low | false |
TXN0004484 | 2024-10-22 21:41:25 | CUST737460 | Aarav Gupta | 60 | London | England | UK | Subscription | Salary | 671.86 | USD | 95,394.08 | Chase | MER2480 | ATM | Reversed | 684 | Premium | Medium | false |
TXN0004485 | 2024-10-22 22:00:18 | CUST359060 | Ashley Jones | 44 | Kolkata | West Bengal | India | EMI | Fuel | 661.61 | INR | 13,118.26 | ICICI Bank | MER7661 | ATM | Completed | 737 | Premium | Low | false |
TXN0004486 | 2024-10-22 22:27:19 | CUST983370 | Liang Martinez | 39 | London | England | UK | Transfer | Insurance | 3,430.75 | GBP | 40,149.54 | Chase | MER5423 | Web | Failed | 620 | Enhanced | High | false |
TXN0004487 | 2024-10-22 22:50:47 | CUST189312 | Sneha Nair | 28 | Berlin | Berlin | Germany | Purchase | Dining | 1,069.66 | EUR | 72,260.34 | ICICI Bank | MER3029 | POS | Completed | 673 | Premium | Low | false |
TXN0004488 | 2024-10-23 01:19:50 | CUST996805 | Maria Taylor | 63 | Toronto | Ontario | Canada | EMI | Clothing | 3,571.51 | USD | 27,874.86 | Bank of America | MER9462 | POS | Failed | 658 | Basic | Medium | true |
TXN0004489 | 2024-10-23 01:50:57 | CUST996081 | Sneha Wilson | 62 | London | England | UK | Bill Payment | Fuel | 589.63 | INR | 9,982.49 | HDFC Bank | MER2591 | Web | Completed | 699 | Standard | High | false |
TXN0004490 | 2024-10-23 05:02:15 | CUST979905 | Juan Johnson | 22 | Ahmedabad | Gujarat | India | Refund | Travel | 4,531.24 | CAD | 23,810.77 | Yes Bank | MER2407 | Tablet | Completed | 737 | Basic | Low | false |
TXN0004491 | 2024-10-23 05:16:43 | CUST718206 | Lakshmi Sharma | 65 | Hyderabad | Telangana | India | Transfer | Fuel | 656.65 | USD | 4,131.4 | Barclays | MER5707 | ATM | Pending | 609 | Basic | Low | false |
TXN0004492 | 2024-10-23 07:07:14 | CUST721899 | Lakshmi Moore | 60 | London | England | UK | Refund | Groceries | 242.75 | CAD | 9,208.24 | Yes Bank | MER7388 | ATM | Failed | 720 | Enhanced | Medium | false |
TXN0004493 | 2024-10-23 10:31:37 | CUST303047 | Luis Garcia | 28 | Bangalore | Karnataka | India | Withdrawal | Entertainment | 93.14 | CAD | 4,237.2 | Bank of America | MER6773 | ATM | Pending | 703 | Standard | Low | false |
TXN0004494 | 2024-10-23 12:53:24 | CUST416069 | Rohan Liu | 28 | Chennai | Tamil Nadu | India | Deposit | Utilities | 124.98 | AUD | 18,239.13 | Axis Bank | MER4144 | Tablet | Completed | 829 | Premium | High | false |
TXN0004495 | 2024-10-23 13:43:48 | CUST857316 | Jessica Sharma | 29 | Singapore | Singapore | Singapore | Bill Payment | Insurance | 56.17 | SGD | 7,196.52 | Kotak Mahindra | MER9207 | Mobile | Reversed | 649 | Enhanced | Medium | false |
TXN0004496 | 2024-10-23 16:09:10 | CUST597909 | Liang Davis | 44 | London | England | UK | Purchase | Utilities | 999.5 | USD | 15,779.32 | Citibank | MER3801 | Mobile | Completed | 684 | Enhanced | Low | false |
TXN0004497 | 2024-10-24 02:47:43 | CUST503754 | Chris Patel | 25 | Tokyo | Tokyo | Japan | EMI | Insurance | 2,319.01 | AUD | 6,523.82 | HSBC | MER4559 | POS | Completed | 689 | Basic | Low | false |
TXN0004498 | 2024-10-24 06:18:22 | CUST240457 | Liang Liu | 49 | Dubai | Dubai | UAE | EMI | Investment | 1,068.46 | GBP | 9,784.14 | Axis Bank | MER7842 | POS | Failed | 823 | Standard | Medium | false |
TXN0004499 | 2024-10-24 07:43:13 | CUST752255 | Ana Liu | 29 | New York | NY | USA | Withdrawal | Utilities | 295.66 | USD | 7,506.32 | ICICI Bank | MER2103 | POS | Pending | 618 | Standard | Low | false |
TXN0004500 | 2024-10-24 08:41:30 | CUST319350 | Amit Li | 25 | San Francisco | CA | USA | Deposit | Insurance | 3,411.27 | EUR | 4,998.03 | ICICI Bank | MER4804 | Tablet | Pending | 703 | Standard | Low | false |
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