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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004501 | 2024-10-24 10:02:09 | CUST264572 | Deepak Smith | 29 | Berlin | Berlin | Germany | Refund | Education | 1,285.26 | EUR | 1,932.13 | DBS | MER7610 | ATM | Completed | 636 | Standard | High | false |
TXN0004502 | 2024-10-24 14:05:00 | CUST659188 | Kiran Johnson | 38 | Dubai | Dubai | UAE | EMI | Dining | 381.36 | JPY | 20,010.2 | HSBC | MER1493 | Web | Pending | 695 | Enhanced | Low | false |
TXN0004503 | 2024-10-24 19:02:36 | CUST512130 | Arjun Chen | 51 | Toronto | Ontario | Canada | Refund | Clothing | 1,107.43 | CAD | 5,541.81 | DBS | MER1207 | ATM | Completed | 614 | Premium | Medium | false |
TXN0004504 | 2024-10-25 03:43:51 | CUST140970 | Ana Joshi | 35 | London | England | UK | Transfer | Travel | 134.26 | SGD | 157,364.58 | HDFC Bank | MER2829 | Mobile | Completed | 694 | Standard | Low | false |
TXN0004505 | 2024-10-25 04:31:59 | CUST520419 | Jessica Joshi | 58 | London | England | UK | EMI | Real Estate | 373.91 | AED | 6,532.63 | Barclays | MER3962 | ATM | Pending | 566 | Enhanced | Medium | false |
TXN0004506 | 2024-10-25 11:00:35 | CUST946817 | Fang Gupta | 57 | Berlin | Berlin | Germany | Transfer | Dining | 2,688.36 | INR | 3,504.6 | Citibank | MER8198 | POS | Reversed | 556 | Standard | Low | false |
TXN0004507 | 2024-10-25 13:56:30 | CUST538289 | Lakshmi Wang | 30 | San Francisco | CA | USA | Subscription | Entertainment | 1,599.03 | AUD | 18,475.79 | Yes Bank | MER3463 | POS | Completed | 799 | Enhanced | Medium | false |
TXN0004508 | 2024-10-25 17:51:06 | CUST694718 | Divya Jones | 40 | Ahmedabad | Gujarat | India | Purchase | Salary | 1,432.67 | EUR | 10,293.38 | Yes Bank | MER3737 | Web | Reversed | 721 | Enhanced | Low | false |
TXN0004509 | 2024-10-25 18:51:11 | CUST163822 | Ananya Davis | 59 | London | England | UK | Deposit | Groceries | 931.03 | AUD | 76,239.85 | SBI | MER3777 | ATM | Pending | 781 | Standard | Low | false |
TXN0004510 | 2024-10-26 00:07:42 | CUST153433 | Kavya Johnson | 52 | Ahmedabad | Gujarat | India | Refund | Salary | 1,377.28 | USD | 62,390.35 | SBI | MER1392 | POS | Completed | 722 | Standard | Medium | false |
TXN0004511 | 2024-10-26 04:00:11 | CUST964092 | Hui Reddy | 54 | Mumbai | Maharashtra | India | Refund | Real Estate | 202.9 | GBP | 6,737.59 | Chase | MER7782 | POS | Failed | 761 | Premium | High | false |
TXN0004512 | 2024-10-26 04:54:38 | CUST790447 | Carlos Mehta | 56 | New York | NY | USA | Transfer | Real Estate | 24,362.33 | SGD | 32,497.11 | DBS | MER1769 | POS | Failed | 787 | Basic | Medium | false |
TXN0004513 | 2024-10-26 05:03:25 | CUST818810 | Sarah Williams | 45 | Toronto | Ontario | Canada | Refund | Travel | 3,842.89 | CAD | 4,889.36 | Bank of America | MER9956 | Web | Completed | 754 | Basic | Low | false |
TXN0004514 | 2024-10-26 05:07:08 | CUST539642 | Wei Taylor | 37 | Berlin | Berlin | Germany | Deposit | Travel | 351.88 | JPY | 3,146.45 | Citibank | MER7490 | ATM | Completed | 694 | Standard | Medium | false |
TXN0004515 | 2024-10-26 11:19:16 | CUST772716 | Jessica Joshi | 38 | New York | NY | USA | Subscription | Investment | 5,183.09 | JPY | 28,171.42 | Chase | MER1472 | Mobile | Completed | 795 | Premium | Low | false |
TXN0004516 | 2024-10-26 11:40:38 | CUST233350 | Luis Garcia | 42 | Surat | Gujarat | India | Refund | Clothing | 43.54 | EUR | 4,519.26 | DBS | MER3096 | ATM | Completed | 624 | Premium | High | false |
TXN0004517 | 2024-10-26 12:14:24 | CUST339359 | Nisha Sharma | 57 | Pune | Maharashtra | India | Deposit | Fuel | 427.77 | EUR | 10,482.26 | Chase | MER3148 | ATM | Completed | 759 | Standard | Medium | false |
TXN0004518 | 2024-10-26 12:46:59 | CUST828840 | Ana Taylor | 40 | Sydney | NSW | Australia | Purchase | Travel | 1,011.03 | SGD | 28,750.88 | Yes Bank | MER6398 | POS | Reversed | 666 | Basic | Low | false |
TXN0004519 | 2024-10-26 20:04:34 | CUST605108 | Rahul Singh | 53 | New York | NY | USA | Subscription | Clothing | 153.54 | JPY | 15,788.39 | Yes Bank | MER1515 | ATM | Completed | 701 | Basic | Medium | false |
TXN0004520 | 2024-10-26 22:50:10 | CUST733069 | David Gupta | 30 | Sydney | NSW | Australia | Bill Payment | Utilities | 690 | EUR | 13,833.53 | Barclays | MER7336 | POS | Completed | 705 | Enhanced | Medium | false |
TXN0004521 | 2024-10-27 01:54:20 | CUST152335 | Ashley Sharma | 42 | Jaipur | Rajasthan | India | Deposit | Insurance | 46.2 | GBP | 20,129.44 | Bank of America | MER3770 | Tablet | Reversed | 719 | Enhanced | Medium | false |
TXN0004522 | 2024-10-27 03:21:38 | CUST904446 | Sarah Nair | 21 | San Francisco | CA | USA | Bill Payment | Utilities | 1,374.03 | CAD | 67,090.8 | Wells Fargo | MER5632 | Tablet | Reversed | 450 | Standard | High | false |
TXN0004523 | 2024-10-27 05:32:34 | CUST945457 | Lakshmi Jones | 50 | Chennai | Tamil Nadu | India | Purchase | Salary | 293.28 | GBP | 3,905.39 | Chase | MER1585 | Mobile | Failed | 734 | Enhanced | Low | false |
TXN0004524 | 2024-10-27 08:13:37 | CUST954749 | Suresh Davis | 61 | Mumbai | Maharashtra | India | Bill Payment | Healthcare | 584.78 | AUD | 1,916.31 | HDFC Bank | MER3459 | POS | Reversed | 655 | Basic | High | false |
TXN0004525 | 2024-10-27 08:15:07 | CUST981001 | Jessica Joshi | 28 | Berlin | Berlin | Germany | Bill Payment | Insurance | 3,119.5 | AUD | 15,967.27 | Chase | MER9772 | Web | Completed | 701 | Basic | Low | false |
TXN0004526 | 2024-10-27 10:50:09 | CUST218192 | Luis Brown | 33 | London | England | UK | Withdrawal | Entertainment | 919.68 | JPY | 6,415.67 | Barclays | MER7635 | POS | Completed | 638 | Enhanced | Low | false |
TXN0004527 | 2024-10-27 11:27:30 | CUST200923 | Jessica Reddy | 57 | New York | NY | USA | Purchase | Travel | 202.1 | CAD | 9,215.33 | SBI | MER2578 | Mobile | Completed | 668 | Basic | Medium | false |
TXN0004528 | 2024-10-27 11:28:57 | CUST843304 | Lakshmi Chen | 24 | Sydney | NSW | Australia | Withdrawal | Salary | 1,257.19 | AUD | 10,180.74 | HSBC | MER7334 | ATM | Completed | 556 | Enhanced | Medium | false |
TXN0004529 | 2024-10-27 12:17:40 | CUST534759 | Suresh Taylor | 38 | Kolkata | West Bengal | India | Withdrawal | Entertainment | 1,440.51 | USD | 3,888.6 | Yes Bank | MER5103 | ATM | Completed | 788 | Standard | Medium | false |
TXN0004530 | 2024-10-27 20:34:11 | CUST221047 | Amit Gonzalez | 55 | New York | NY | USA | EMI | Healthcare | 131.64 | AUD | 14,257.56 | SBI | MER7915 | ATM | Completed | 772 | Premium | Medium | false |
TXN0004531 | 2024-10-27 21:41:04 | CUST329761 | Wei Wilson | 22 | Kolkata | West Bengal | India | EMI | Entertainment | 528.44 | SGD | 5,001.74 | Wells Fargo | MER8747 | Web | Pending | 652 | Enhanced | High | false |
TXN0004532 | 2024-10-28 03:28:19 | CUST826187 | Sanjay Lopez | 50 | Dubai | Dubai | UAE | Withdrawal | Investment | 466.13 | JPY | 6,203.83 | Axis Bank | MER1297 | Tablet | Failed | 677 | Enhanced | Low | false |
TXN0004533 | 2024-10-28 08:39:51 | CUST121671 | Rohan Moore | 36 | Berlin | Berlin | Germany | Bill Payment | Real Estate | 285.55 | SGD | 25,804.84 | SBI | MER5141 | Tablet | Pending | 523 | Basic | Medium | false |
TXN0004534 | 2024-10-28 17:46:55 | CUST240845 | Priya Garcia | 29 | Chennai | Tamil Nadu | India | Subscription | Dining | 33.85 | AED | 29,949.14 | SBI | MER9905 | Mobile | Completed | 638 | Premium | Medium | false |
TXN0004535 | 2024-10-28 21:50:01 | CUST368862 | Ming Davis | 28 | Toronto | Ontario | Canada | Bill Payment | Salary | 624.31 | CAD | 29,469.79 | Barclays | MER7888 | Mobile | Completed | 722 | Enhanced | High | false |
TXN0004536 | 2024-10-29 03:48:48 | CUST120175 | Kiran Gonzalez | 35 | Mumbai | Maharashtra | India | Refund | Travel | 698.36 | INR | 662.34 | HDFC Bank | MER4970 | Tablet | Reversed | 793 | Enhanced | Low | false |
TXN0004537 | 2024-10-29 04:31:02 | CUST194736 | Ming Johnson | 48 | Berlin | Berlin | Germany | Transfer | Electronics | 1,562.91 | JPY | 2,763.91 | Barclays | MER2955 | Mobile | Failed | 690 | Standard | High | false |
TXN0004538 | 2024-10-29 06:20:32 | CUST620797 | Sarah Iyer | 64 | New York | NY | USA | EMI | Healthcare | 74.57 | CAD | 15,704.83 | Barclays | MER5563 | POS | Completed | 808 | Premium | High | false |
TXN0004539 | 2024-10-29 09:12:09 | CUST256133 | Maria Johnson | 29 | Jaipur | Rajasthan | India | Bill Payment | Fuel | 91.59 | SGD | 14,797.63 | ICICI Bank | MER1378 | Mobile | Pending | 677 | Enhanced | Medium | true |
TXN0004540 | 2024-10-29 09:14:44 | CUST206356 | Wei Smith | 50 | Hyderabad | Telangana | India | EMI | Healthcare | 2,024.12 | AUD | 66,283.14 | DBS | MER8791 | Mobile | Completed | 681 | Basic | Medium | false |
TXN0004541 | 2024-10-29 09:29:47 | CUST614003 | Arjun Martinez | 39 | Berlin | Berlin | Germany | EMI | Travel | 104.66 | USD | 15,135.73 | HDFC Bank | MER1569 | Mobile | Completed | 681 | Standard | Medium | false |
TXN0004542 | 2024-10-30 14:23:00 | CUST676997 | Rohan Williams | 22 | Singapore | Singapore | Singapore | EMI | Fuel | 410.86 | USD | 3,056.86 | DBS | MER6508 | Web | Completed | 771 | Enhanced | Low | false |
TXN0004543 | 2024-10-30 15:26:43 | CUST318247 | James Gonzalez | 43 | New York | NY | USA | Purchase | Salary | 184.41 | JPY | 2,658.5 | Citibank | MER4712 | ATM | Failed | 588 | Basic | Low | false |
TXN0004544 | 2024-10-30 20:25:52 | CUST732419 | Emily Brown | 21 | Dubai | Dubai | UAE | Purchase | Groceries | 4,323.22 | CAD | 8,748.04 | Kotak Mahindra | MER5790 | Web | Failed | 738 | Enhanced | Medium | false |
TXN0004545 | 2024-10-30 23:56:05 | CUST334707 | Ananya Garcia | 47 | Mumbai | Maharashtra | India | Refund | Healthcare | 151.06 | JPY | 4,086.83 | HSBC | MER9893 | POS | Completed | 655 | Enhanced | Medium | false |
TXN0004546 | 2024-10-31 00:03:44 | CUST596296 | Ana Wilson | 56 | Singapore | Singapore | Singapore | Subscription | Insurance | 485.88 | EUR | 4,374.03 | Bank of America | MER8567 | Mobile | Completed | 678 | Standard | Medium | false |
TXN0004547 | 2024-10-31 00:30:58 | CUST777256 | Deepak Singh | 55 | Chennai | Tamil Nadu | India | Refund | Real Estate | 51,951.94 | CAD | 39,130.19 | Kotak Mahindra | MER2956 | POS | Reversed | 653 | Premium | Low | false |
TXN0004548 | 2024-10-31 04:07:19 | CUST979905 | Riya Miller | 57 | Delhi | Delhi | India | Subscription | Entertainment | 451.01 | SGD | 6,642.91 | HDFC Bank | MER4444 | POS | Reversed | 900 | Premium | Low | false |
TXN0004549 | 2024-10-31 05:38:56 | CUST797888 | Jessica Reddy | 50 | Hyderabad | Telangana | India | Deposit | Fuel | 1,130.95 | INR | 16,891.88 | Citibank | MER9694 | Tablet | Completed | 820 | Premium | High | false |
TXN0004550 | 2024-10-31 07:19:55 | CUST405859 | James Martinez | 29 | Surat | Gujarat | India | Transfer | Travel | 2,745.43 | GBP | 5,546.06 | Bank of America | MER3927 | POS | Failed | 785 | Standard | High | false |
TXN0004551 | 2024-10-31 07:24:26 | CUST869671 | Fang Singh | 52 | Toronto | Ontario | Canada | Purchase | Fuel | 26.52 | EUR | 2,850.02 | Bank of America | MER1858 | Mobile | Completed | 845 | Basic | Low | false |
TXN0004552 | 2024-10-31 10:00:24 | CUST979688 | Deepak Davis | 34 | Dubai | Dubai | UAE | Bill Payment | Investment | 1,705.04 | EUR | 2,552.94 | Bank of America | MER1304 | Tablet | Completed | 637 | Standard | High | false |
TXN0004553 | 2024-10-31 12:35:32 | CUST823230 | Kavya Joshi | 24 | Kolkata | West Bengal | India | Transfer | Electronics | 1,021.05 | JPY | 566.38 | HDFC Bank | MER9040 | Web | Completed | 654 | Premium | High | false |
TXN0004554 | 2024-10-31 16:00:42 | CUST877935 | Ashley Smith | 62 | London | England | UK | Bill Payment | Groceries | 2,079.35 | EUR | 3,876.51 | Axis Bank | MER8058 | POS | Completed | 725 | Basic | High | false |
TXN0004555 | 2024-10-31 21:30:18 | CUST651383 | Deepak Sharma | 31 | Toronto | Ontario | Canada | Refund | Travel | 302.01 | INR | 10,352.51 | HSBC | MER8052 | Tablet | Completed | 581 | Enhanced | Low | false |
TXN0004556 | 2024-10-31 21:33:29 | CUST853429 | Amit Brown | 30 | Sydney | NSW | Australia | Transfer | Dining | 1,470.68 | CAD | 10,815.08 | Yes Bank | MER8047 | Web | Completed | 577 | Basic | Low | false |
TXN0004557 | 2024-10-31 21:57:18 | CUST716560 | Pooja Reddy | 55 | Singapore | Singapore | Singapore | Refund | Entertainment | 111.83 | AUD | 67,830.7 | Barclays | MER5756 | ATM | Completed | 782 | Basic | Low | false |
TXN0004558 | 2024-11-01 05:36:08 | CUST313476 | Aarav Johnson | 46 | Dubai | Dubai | UAE | EMI | Insurance | 136.08 | USD | 37,076.12 | HSBC | MER9401 | Web | Completed | 628 | Enhanced | Medium | false |
TXN0004559 | 2024-11-01 06:12:45 | CUST916719 | Carlos Gupta | 42 | Toronto | Ontario | Canada | Subscription | Real Estate | 2,378.68 | JPY | 6,640.82 | Bank of America | MER4783 | POS | Completed | 854 | Premium | Medium | false |
TXN0004560 | 2024-11-01 09:46:27 | CUST498858 | Fang Reddy | 46 | Berlin | Berlin | Germany | Deposit | Healthcare | 1,242.84 | AED | 20,275.15 | Chase | MER6512 | POS | Reversed | 695 | Enhanced | Medium | false |
TXN0004561 | 2024-11-01 19:47:01 | CUST881543 | Juan Taylor | 54 | Dubai | Dubai | UAE | Deposit | Dining | 702.03 | CAD | 11,650.87 | Bank of America | MER6707 | Mobile | Reversed | 715 | Enhanced | Medium | false |
TXN0004562 | 2024-11-01 21:29:21 | CUST396804 | Hui Li | 43 | San Francisco | CA | USA | Refund | Electronics | 935.37 | USD | 10,161.23 | Barclays | MER1271 | POS | Pending | 737 | Standard | High | false |
TXN0004563 | 2024-11-02 00:30:41 | CUST291927 | David Wang | 49 | Tokyo | Tokyo | Japan | Bill Payment | Education | 369.43 | AUD | 41,980.07 | Barclays | MER7105 | POS | Completed | 688 | Enhanced | Medium | false |
TXN0004564 | 2024-11-02 00:49:19 | CUST228453 | Liang Joshi | 26 | Pune | Maharashtra | India | Purchase | Investment | 11.25 | AED | 7,618.43 | Barclays | MER5180 | Mobile | Failed | 582 | Premium | Low | false |
TXN0004565 | 2024-11-02 02:11:49 | CUST242380 | Juan Li | 55 | Bangalore | Karnataka | India | Withdrawal | Groceries | 175.35 | INR | 19,860.15 | Barclays | MER4654 | POS | Completed | 678 | Enhanced | Medium | false |
TXN0004566 | 2024-11-02 04:44:55 | CUST905430 | James Singh | 32 | Surat | Gujarat | India | Bill Payment | Entertainment | 124.02 | EUR | 11,366.22 | HDFC Bank | MER3458 | Tablet | Completed | 731 | Premium | Medium | false |
TXN0004567 | 2024-11-02 05:43:58 | CUST381782 | Pooja Johnson | 30 | Kolkata | West Bengal | India | Refund | Travel | 210.39 | AED | 3,863.16 | HSBC | MER1184 | POS | Completed | 714 | Premium | Medium | false |
TXN0004568 | 2024-11-02 08:47:30 | CUST243195 | David Gupta | 42 | Jaipur | Rajasthan | India | Refund | Travel | 2,309.19 | CAD | 32,884.24 | Citibank | MER6895 | Mobile | Reversed | 715 | Enhanced | Low | false |
TXN0004569 | 2024-11-02 12:51:51 | CUST733029 | David Martinez | 48 | Delhi | Delhi | India | Transfer | Healthcare | 10,690.25 | SGD | 3,604.55 | Axis Bank | MER1650 | Web | Completed | 550 | Standard | High | false |
TXN0004570 | 2024-11-02 13:14:20 | CUST625597 | Ming Jones | 51 | Paris | Île-de-France | France | Subscription | Travel | 126.77 | INR | 9,936.92 | ICICI Bank | MER6638 | Web | Completed | 729 | Basic | Low | false |
TXN0004571 | 2024-11-02 15:18:16 | CUST685455 | Kiran Rodriguez | 45 | Singapore | Singapore | Singapore | Transfer | Fuel | 2,538.64 | AUD | 2,715.13 | Citibank | MER9452 | POS | Completed | 736 | Enhanced | Low | false |
TXN0004572 | 2024-11-02 16:59:21 | CUST882786 | David Liu | 22 | London | England | UK | Refund | Insurance | 1,557.95 | EUR | 7,797.65 | Yes Bank | MER1902 | Tablet | Failed | 806 | Standard | Medium | false |
TXN0004573 | 2024-11-03 02:04:16 | CUST133919 | Nisha Miller | 64 | Mumbai | Maharashtra | India | Withdrawal | Education | 952.84 | EUR | 2,326.31 | ICICI Bank | MER7844 | Web | Failed | 845 | Basic | Low | false |
TXN0004574 | 2024-11-03 06:38:40 | CUST892966 | Ananya Reddy | 51 | Pune | Maharashtra | India | Bill Payment | Salary | 102.67 | USD | 5,443.01 | Kotak Mahindra | MER6150 | Mobile | Completed | 658 | Enhanced | Low | false |
TXN0004575 | 2024-11-03 07:17:34 | CUST656666 | Luis Wilson | 38 | Sydney | NSW | Australia | Bill Payment | Travel | 1,503.57 | CAD | 25,619.37 | Yes Bank | MER5333 | Tablet | Completed | 743 | Enhanced | Medium | false |
TXN0004576 | 2024-11-03 08:14:30 | CUST714011 | Lakshmi Garcia | 47 | Berlin | Berlin | Germany | Deposit | Dining | 9,244.87 | USD | 16,474.15 | Citibank | MER3090 | POS | Completed | 573 | Premium | High | false |
TXN0004577 | 2024-11-03 11:23:09 | CUST253734 | Ashley Moore | 33 | Sydney | NSW | Australia | Bill Payment | Clothing | 969.57 | SGD | 71,597.32 | Kotak Mahindra | MER5667 | Mobile | Completed | 621 | Standard | Low | false |
TXN0004578 | 2024-11-03 11:45:28 | CUST903644 | Maria Lopez | 28 | San Francisco | CA | USA | Transfer | Insurance | 233.76 | CAD | 4,497.54 | HSBC | MER4960 | ATM | Completed | 742 | Basic | Medium | false |
TXN0004579 | 2024-11-03 14:08:56 | CUST509911 | Riya Garcia | 60 | Singapore | Singapore | Singapore | Refund | Healthcare | 200.56 | INR | 5,072.73 | Bank of America | MER8568 | Mobile | Pending | 730 | Enhanced | Low | false |
TXN0004580 | 2024-11-03 19:55:09 | CUST136820 | Pooja Davis | 30 | Surat | Gujarat | India | Withdrawal | Fuel | 370.53 | CAD | 1,181.14 | Barclays | MER1840 | POS | Completed | 698 | Premium | Medium | false |
TXN0004581 | 2024-11-03 20:06:49 | CUST988544 | Juan Lopez | 43 | San Francisco | CA | USA | Deposit | Investment | 444.41 | AUD | 13,079.56 | HSBC | MER8997 | Web | Completed | 551 | Enhanced | Low | false |
TXN0004582 | 2024-11-04 05:34:38 | CUST621929 | Arjun Lopez | 54 | Ahmedabad | Gujarat | India | EMI | Dining | 2,779.76 | CAD | 33,098.3 | Wells Fargo | MER5701 | ATM | Completed | 742 | Premium | Low | false |
TXN0004583 | 2024-11-04 07:10:32 | CUST113052 | Arjun Brown | 25 | Toronto | Ontario | Canada | Refund | Dining | 6,706.3 | SGD | 3,859.76 | Bank of America | MER9569 | POS | Reversed | 695 | Standard | Medium | false |
TXN0004584 | 2024-11-04 08:41:39 | CUST899577 | Kavya Jones | 45 | Surat | Gujarat | India | Transfer | Investment | 3,475.13 | SGD | 6,765.44 | Citibank | MER9750 | POS | Completed | 621 | Enhanced | Medium | false |
TXN0004585 | 2024-11-04 12:54:47 | CUST313336 | Jessica Zhang | 66 | San Francisco | CA | USA | Withdrawal | Insurance | 3,762.03 | USD | 23,911.57 | HDFC Bank | MER3553 | Mobile | Failed | 671 | Premium | Low | false |
TXN0004586 | 2024-11-04 17:29:26 | CUST521587 | Aarav Williams | 27 | Berlin | Berlin | Germany | EMI | Utilities | 109.72 | CAD | 1,803.88 | HSBC | MER2882 | ATM | Completed | 686 | Premium | Medium | false |
TXN0004587 | 2024-11-04 18:06:46 | CUST586112 | Amanda Rodriguez | 48 | Singapore | Singapore | Singapore | Deposit | Entertainment | 3,629.97 | EUR | 966.39 | Axis Bank | MER2655 | Web | Completed | 620 | Basic | Low | false |
TXN0004588 | 2024-11-04 20:51:28 | CUST277762 | Chris Johnson | 41 | Delhi | Delhi | India | Withdrawal | Dining | 1,666.11 | AUD | 3,194.09 | Wells Fargo | MER4749 | Web | Completed | 743 | Basic | Low | false |
TXN0004589 | 2024-11-04 20:52:32 | CUST279820 | Wei Lopez | 37 | Paris | Île-de-France | France | Bill Payment | Healthcare | 2,253.26 | SGD | 7,445.59 | Wells Fargo | MER4352 | POS | Reversed | 623 | Premium | Low | false |
TXN0004590 | 2024-11-04 21:09:03 | CUST485606 | Amit Nair | 30 | Chennai | Tamil Nadu | India | Bill Payment | Insurance | 772.85 | JPY | 49,585.62 | Yes Bank | MER9463 | ATM | Reversed | 822 | Premium | Medium | false |
TXN0004591 | 2024-11-04 21:22:10 | CUST311392 | Nisha Gonzalez | 23 | Jaipur | Rajasthan | India | EMI | Insurance | 819.84 | CAD | 14,293.27 | Axis Bank | MER9474 | POS | Completed | 756 | Basic | Low | false |
TXN0004592 | 2024-11-04 22:17:01 | CUST531763 | Suresh Williams | 42 | Surat | Gujarat | India | EMI | Insurance | 349.77 | AED | 10,122.1 | SBI | MER2770 | Tablet | Completed | 766 | Standard | Medium | false |
TXN0004593 | 2024-11-04 23:11:07 | CUST858133 | Rahul Kumar | 58 | Tokyo | Tokyo | Japan | Deposit | Travel | 70.78 | CAD | 1,009.41 | Bank of America | MER2813 | POS | Reversed | 619 | Enhanced | High | false |
TXN0004594 | 2024-11-05 02:02:53 | CUST435604 | Arjun Liu | 48 | Surat | Gujarat | India | Subscription | Salary | 189.64 | SGD | 48,567.87 | Kotak Mahindra | MER7413 | ATM | Completed | 752 | Premium | Low | false |
TXN0004595 | 2024-11-05 02:49:29 | CUST729814 | Maria Zhang | 38 | Singapore | Singapore | Singapore | Refund | Education | 206.07 | CAD | 4,362.36 | DBS | MER2687 | POS | Completed | 695 | Enhanced | Medium | false |
TXN0004596 | 2024-11-05 04:45:27 | CUST699031 | David Iyer | 24 | Pune | Maharashtra | India | Purchase | Investment | 895.91 | EUR | 697.01 | HSBC | MER5618 | Mobile | Reversed | 676 | Enhanced | High | false |
TXN0004597 | 2024-11-05 08:19:53 | CUST482201 | James Chen | 25 | Tokyo | Tokyo | Japan | Bill Payment | Dining | 397 | SGD | 12,362.39 | HDFC Bank | MER9408 | Tablet | Failed | 597 | Standard | High | false |
TXN0004598 | 2024-11-05 09:59:25 | CUST855848 | Kiran Mehta | 53 | Paris | Île-de-France | France | Purchase | Dining | 142.81 | CAD | 4,983.75 | Bank of America | MER3322 | Web | Completed | 837 | Basic | Low | false |
TXN0004599 | 2024-11-05 11:21:14 | CUST185230 | Maria Brown | 29 | Sydney | NSW | Australia | Withdrawal | Fuel | 40,061.78 | JPY | 3,835.99 | HDFC Bank | MER4393 | POS | Completed | 798 | Standard | Medium | false |
TXN0004600 | 2024-11-05 12:17:00 | CUST979041 | Matthew Wang | 47 | Surat | Gujarat | India | Bill Payment | Entertainment | 882.94 | CAD | 18,734.28 | HSBC | MER5519 | Tablet | Completed | 656 | Basic | Low | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.