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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004601 | 2024-11-05 14:23:51 | CUST307916 | Sneha Moore | 56 | Pune | Maharashtra | India | Deposit | Investment | 2,944.58 | SGD | 26,786.84 | Citibank | MER7173 | Tablet | Completed | 815 | Premium | High | false |
TXN0004602 | 2024-11-05 16:16:08 | CUST158189 | Arjun Martinez | 31 | Paris | Île-de-France | France | Bill Payment | Travel | 2,312.49 | GBP | 11,538.93 | Chase | MER7719 | ATM | Completed | 824 | Standard | Medium | false |
TXN0004603 | 2024-11-05 16:19:29 | CUST101281 | Aarav Rodriguez | 33 | Toronto | Ontario | Canada | Subscription | Entertainment | 587.03 | AED | 7,876.65 | HSBC | MER7502 | Web | Completed | 677 | Enhanced | Low | false |
TXN0004604 | 2024-11-05 18:57:02 | CUST736772 | Maria Davis | 24 | Chennai | Tamil Nadu | India | Purchase | Entertainment | 391.95 | AED | 7,517.46 | Citibank | MER8849 | POS | Completed | 693 | Standard | Medium | false |
TXN0004605 | 2024-11-05 19:46:57 | CUST181923 | Amanda Taylor | 53 | Surat | Gujarat | India | Transfer | Education | 1,263.24 | GBP | 1,327.43 | Axis Bank | MER7044 | Mobile | Reversed | 663 | Standard | Medium | false |
TXN0004606 | 2024-11-05 23:19:01 | CUST986128 | Hui Iyer | 60 | Paris | Île-de-France | France | Withdrawal | Insurance | 1,918.09 | EUR | 3,453.59 | HSBC | MER9229 | ATM | Completed | 667 | Standard | Low | false |
TXN0004607 | 2024-11-06 03:24:44 | CUST543115 | Juan Gupta | 38 | Paris | Île-de-France | France | EMI | Fuel | 589.11 | EUR | 5,631.25 | HSBC | MER7845 | Web | Completed | 728 | Premium | Medium | false |
TXN0004608 | 2024-11-06 03:47:14 | CUST614232 | Michael Chen | 25 | New York | NY | USA | Deposit | Travel | 58.03 | INR | 3,386.68 | Citibank | MER2248 | Web | Completed | 574 | Premium | High | false |
TXN0004609 | 2024-11-06 04:10:55 | CUST976500 | Sanjay Rodriguez | 32 | Paris | Île-de-France | France | Bill Payment | Investment | 683.4 | USD | 13,339.11 | DBS | MER7625 | Web | Pending | 729 | Basic | High | false |
TXN0004610 | 2024-11-06 06:04:37 | CUST628448 | Nisha Zhang | 53 | Kolkata | West Bengal | India | Transfer | Travel | 624.87 | AUD | 14,785.39 | Kotak Mahindra | MER2195 | Tablet | Pending | 684 | Premium | Low | false |
TXN0004611 | 2024-11-06 13:34:03 | CUST392045 | Carlos Taylor | 47 | Tokyo | Tokyo | Japan | Transfer | Investment | 510.49 | SGD | 7,690.53 | Yes Bank | MER6964 | POS | Failed | 712 | Standard | Medium | false |
TXN0004612 | 2024-11-06 15:29:40 | CUST971865 | Carlos Zhang | 49 | Hyderabad | Telangana | India | Withdrawal | Dining | 487.53 | GBP | 14,252.47 | Wells Fargo | MER3384 | Web | Completed | 722 | Standard | Low | false |
TXN0004613 | 2024-11-06 16:33:28 | CUST236042 | Emily Gupta | 66 | New York | NY | USA | EMI | Insurance | 364.83 | GBP | 6,434.79 | DBS | MER9822 | Web | Completed | 794 | Basic | Medium | false |
TXN0004614 | 2024-11-06 19:00:29 | CUST997726 | Jessica Williams | 22 | New York | NY | USA | Withdrawal | Travel | 882.88 | SGD | 24,973.92 | HDFC Bank | MER9071 | ATM | Completed | 618 | Enhanced | Low | false |
TXN0004615 | 2024-11-06 21:53:08 | CUST579131 | James Smith | 53 | Delhi | Delhi | India | Bill Payment | Salary | 923 | CAD | 27,554.31 | Wells Fargo | MER7855 | ATM | Completed | 737 | Standard | Low | false |
TXN0004616 | 2024-11-06 22:43:27 | CUST967469 | Michael Gonzalez | 32 | London | England | UK | Subscription | Insurance | 1,323.42 | GBP | 8,307.92 | Citibank | MER9999 | POS | Completed | 670 | Standard | Low | false |
TXN0004617 | 2024-11-07 00:30:10 | CUST733749 | Kavya Li | 35 | San Francisco | CA | USA | Deposit | Dining | 206.34 | SGD | 22,232.22 | Chase | MER5589 | POS | Failed | 633 | Basic | Medium | true |
TXN0004618 | 2024-11-07 04:28:34 | CUST343992 | Luis Jones | 21 | New York | NY | USA | Refund | Electronics | 209.23 | CAD | 5,183.79 | Kotak Mahindra | MER8326 | ATM | Completed | 730 | Premium | Low | false |
TXN0004619 | 2024-11-07 08:05:41 | CUST156394 | Suresh Sharma | 53 | Bangalore | Karnataka | India | Withdrawal | Entertainment | 295.03 | AED | 4,062.67 | Kotak Mahindra | MER2254 | Tablet | Pending | 686 | Enhanced | Low | false |
TXN0004620 | 2024-11-07 08:35:33 | CUST723915 | Priya Gupta | 45 | Dubai | Dubai | UAE | Withdrawal | Investment | 276.33 | USD | 3,598.82 | Barclays | MER9364 | POS | Completed | 694 | Standard | Low | false |
TXN0004621 | 2024-11-07 09:02:34 | CUST410657 | Fang Taylor | 46 | Delhi | Delhi | India | Transfer | Salary | 856.12 | JPY | 9,971.34 | SBI | MER7827 | Tablet | Reversed | 708 | Basic | Medium | false |
TXN0004622 | 2024-11-07 09:23:39 | CUST659590 | Nisha Moore | 45 | Toronto | Ontario | Canada | Deposit | Fuel | 1,073.79 | EUR | 8,496.03 | Kotak Mahindra | MER2325 | Web | Reversed | 745 | Premium | Medium | false |
TXN0004623 | 2024-11-07 14:19:52 | CUST420809 | Rohan Wilson | 43 | Berlin | Berlin | Germany | Subscription | Dining | 2,569.48 | INR | 19,428.37 | Bank of America | MER3195 | Web | Failed | 692 | Standard | Medium | false |
TXN0004624 | 2024-11-07 23:20:13 | CUST832326 | Maria Chen | 33 | Tokyo | Tokyo | Japan | Subscription | Travel | 1,024.14 | GBP | 7,333.32 | Wells Fargo | MER2406 | ATM | Completed | 589 | Enhanced | Low | false |
TXN0004625 | 2024-11-07 23:36:52 | CUST897188 | Riya Williams | 23 | London | England | UK | Deposit | Education | 646.96 | USD | 23,406.75 | Citibank | MER7959 | Mobile | Completed | 786 | Enhanced | High | false |
TXN0004626 | 2024-11-08 04:37:47 | CUST418961 | Amanda Johnson | 42 | Chennai | Tamil Nadu | India | Deposit | Fuel | 3,515.43 | AED | 43,592.98 | SBI | MER5232 | Mobile | Completed | 731 | Premium | High | false |
TXN0004627 | 2024-11-08 09:05:13 | CUST647971 | Emily Chen | 38 | New York | NY | USA | Transfer | Insurance | 879.36 | JPY | 2,242.6 | Kotak Mahindra | MER3982 | POS | Pending | 771 | Premium | Low | false |
TXN0004628 | 2024-11-08 14:11:50 | CUST330273 | Divya Patel | 60 | Mumbai | Maharashtra | India | Withdrawal | Clothing | 10,339.97 | AED | 5,531.33 | SBI | MER2560 | Web | Completed | 801 | Basic | Low | true |
TXN0004629 | 2024-11-08 15:31:32 | CUST770928 | Vikram Wilson | 42 | Singapore | Singapore | Singapore | Withdrawal | Travel | 1,193.27 | SGD | 2,671.37 | Axis Bank | MER8520 | Web | Pending | 690 | Basic | High | false |
TXN0004630 | 2024-11-08 16:28:22 | CUST684437 | Emily Williams | 63 | Paris | Île-de-France | France | Transfer | Electronics | 1,067.28 | INR | 1,310.89 | Chase | MER6708 | POS | Completed | 848 | Enhanced | High | false |
TXN0004631 | 2024-11-08 16:43:38 | CUST961216 | Rohan Martinez | 44 | Tokyo | Tokyo | Japan | Transfer | Fuel | 16,459.79 | SGD | 3,089.49 | Bank of America | MER3917 | ATM | Completed | 651 | Basic | Low | false |
TXN0004632 | 2024-11-08 20:38:30 | CUST158071 | Aarav Miller | 30 | Pune | Maharashtra | India | EMI | Groceries | 110.98 | SGD | 16,034.91 | HDFC Bank | MER8185 | ATM | Reversed | 742 | Basic | Low | false |
TXN0004633 | 2024-11-09 01:44:58 | CUST969838 | Lakshmi Patel | 27 | Dubai | Dubai | UAE | Bill Payment | Utilities | 312.49 | SGD | 19,225.95 | ICICI Bank | MER2872 | POS | Pending | 751 | Enhanced | Medium | false |
TXN0004634 | 2024-11-09 05:30:08 | CUST131025 | Nisha Sharma | 55 | Chennai | Tamil Nadu | India | Subscription | Travel | 101.89 | INR | 23,742.48 | Bank of America | MER5298 | Mobile | Completed | 861 | Basic | Medium | false |
TXN0004635 | 2024-11-09 21:04:47 | CUST669581 | Liang Li | 43 | New York | NY | USA | EMI | Investment | 23,590.84 | SGD | 1,053.48 | Bank of America | MER3634 | Tablet | Failed | 691 | Enhanced | Low | false |
TXN0004636 | 2024-11-09 21:23:55 | CUST433499 | Ming Liu | 44 | Tokyo | Tokyo | Japan | Withdrawal | Groceries | 1,780.8 | INR | 500 | Chase | MER7866 | Tablet | Pending | 738 | Enhanced | Medium | false |
TXN0004637 | 2024-11-10 01:15:31 | CUST813817 | Carlos Kumar | 40 | San Francisco | CA | USA | EMI | Groceries | 2,438.96 | INR | 15,120.32 | Wells Fargo | MER2431 | POS | Reversed | 700 | Standard | Medium | false |
TXN0004638 | 2024-11-10 21:04:43 | CUST572464 | Divya Davis | 35 | San Francisco | CA | USA | Deposit | Travel | 1,701.52 | CAD | 6,898.2 | Barclays | MER4754 | ATM | Reversed | 829 | Standard | High | false |
TXN0004639 | 2024-11-11 05:46:10 | CUST858422 | Amit Chen | 58 | Delhi | Delhi | India | Purchase | Healthcare | 142.78 | INR | 3,721.57 | SBI | MER3912 | Web | Completed | 688 | Standard | High | false |
TXN0004640 | 2024-11-11 07:51:43 | CUST225827 | Kiran Brown | 37 | Berlin | Berlin | Germany | Transfer | Entertainment | 1,398.63 | CAD | 15,074.06 | Kotak Mahindra | MER4616 | Mobile | Pending | 647 | Basic | Low | false |
TXN0004641 | 2024-11-11 12:43:47 | CUST316122 | Divya Brown | 65 | Dubai | Dubai | UAE | Purchase | Healthcare | 316.18 | EUR | 57,985.49 | Barclays | MER4382 | ATM | Failed | 879 | Standard | Low | false |
TXN0004642 | 2024-11-11 15:10:38 | CUST315216 | Sneha Iyer | 37 | Dubai | Dubai | UAE | Withdrawal | Insurance | 387.16 | AED | 15,190.44 | DBS | MER8449 | Web | Completed | 748 | Standard | Medium | false |
TXN0004643 | 2024-11-11 15:53:44 | CUST812453 | Nisha Garcia | 21 | San Francisco | CA | USA | Purchase | Healthcare | 357.94 | AUD | 14,179.97 | Kotak Mahindra | MER8162 | POS | Completed | 674 | Enhanced | Low | false |
TXN0004644 | 2024-11-11 19:26:24 | CUST908971 | Riya Lopez | 42 | Bangalore | Karnataka | India | Bill Payment | Real Estate | 1,010.13 | EUR | 7,735.83 | Kotak Mahindra | MER8010 | Web | Reversed | 581 | Enhanced | Low | false |
TXN0004645 | 2024-11-11 22:22:54 | CUST707801 | Hui Zhang | 34 | San Francisco | CA | USA | Purchase | Real Estate | 100.76 | INR | 860.26 | ICICI Bank | MER8238 | ATM | Completed | 580 | Standard | Low | false |
TXN0004646 | 2024-11-12 06:49:52 | CUST876043 | Divya Rodriguez | 67 | London | England | UK | Subscription | Utilities | 8,071.28 | USD | 8,830.77 | Citibank | MER7792 | Mobile | Completed | 754 | Enhanced | Low | false |
TXN0004647 | 2024-11-12 08:23:09 | CUST764545 | Luis Iyer | 54 | Bangalore | Karnataka | India | Refund | Utilities | 246.98 | AUD | 12,330.04 | Yes Bank | MER1478 | ATM | Completed | 759 | Enhanced | Medium | false |
TXN0004648 | 2024-11-12 10:50:55 | CUST782883 | Maria Liu | 61 | Bangalore | Karnataka | India | Withdrawal | Utilities | 229.92 | AED | 4,800.39 | Kotak Mahindra | MER8546 | Web | Completed | 806 | Basic | High | false |
TXN0004649 | 2024-11-12 13:55:58 | CUST654558 | Deepak Brown | 36 | Dubai | Dubai | UAE | Refund | Entertainment | 11.36 | JPY | 2,731.31 | Bank of America | MER4325 | Mobile | Completed | 660 | Premium | Low | false |
TXN0004650 | 2024-11-12 15:57:42 | CUST795545 | Rahul Davis | 33 | Tokyo | Tokyo | Japan | Transfer | Dining | 712.7 | INR | 5,660.23 | Citibank | MER8649 | Web | Completed | 604 | Standard | Low | false |
TXN0004651 | 2024-11-12 22:33:53 | CUST891730 | Sanjay Joshi | 59 | New York | NY | USA | EMI | Electronics | 551.23 | AUD | 2,645.09 | HSBC | MER3087 | Mobile | Completed | 689 | Basic | Low | false |
TXN0004652 | 2024-11-13 13:12:30 | CUST100806 | Vikram Martinez | 62 | Chennai | Tamil Nadu | India | Deposit | Real Estate | 1,634.71 | CAD | 2,992.06 | Yes Bank | MER7603 | Tablet | Completed | 705 | Standard | Low | false |
TXN0004653 | 2024-11-13 15:04:21 | CUST300967 | Wei Smith | 66 | Delhi | Delhi | India | EMI | Fuel | 72.76 | SGD | 13,111.83 | Citibank | MER5656 | Tablet | Completed | 683 | Basic | Medium | false |
TXN0004654 | 2024-11-13 19:25:31 | CUST471852 | David Reddy | 58 | Delhi | Delhi | India | Subscription | Electronics | 346.03 | CAD | 14,434.48 | SBI | MER9959 | ATM | Failed | 753 | Standard | Low | false |
TXN0004655 | 2024-11-14 08:01:31 | CUST438138 | David Gupta | 52 | New York | NY | USA | Transfer | Travel | 2,819.5 | JPY | 2,543.53 | Barclays | MER2518 | Web | Completed | 822 | Basic | Medium | false |
TXN0004656 | 2024-11-14 08:25:24 | CUST265096 | Rohan Miller | 38 | London | England | UK | EMI | Groceries | 29.83 | EUR | 764.7 | Kotak Mahindra | MER6011 | Mobile | Completed | 747 | Premium | Low | false |
TXN0004657 | 2024-11-14 10:10:39 | CUST436945 | Juan Martinez | 49 | Paris | Île-de-France | France | Refund | Clothing | 1,763.14 | INR | 513.25 | Yes Bank | MER1179 | Tablet | Failed | 793 | Enhanced | Low | false |
TXN0004658 | 2024-11-14 10:16:10 | CUST742513 | Wei Patel | 62 | Toronto | Ontario | Canada | Deposit | Groceries | 95.11 | SGD | 11,272.4 | ICICI Bank | MER3982 | Mobile | Completed | 769 | Basic | Low | false |
TXN0004659 | 2024-11-14 15:44:44 | CUST644700 | Arjun Li | 56 | Sydney | NSW | Australia | Transfer | Groceries | 68.53 | USD | 6,345.42 | HDFC Bank | MER9312 | ATM | Completed | 871 | Standard | Low | false |
TXN0004660 | 2024-11-14 18:39:09 | CUST158312 | Ananya Brown | 40 | Paris | Île-de-France | France | Purchase | Education | 21,978.12 | CAD | 2,121.11 | HSBC | MER9517 | ATM | Completed | 700 | Standard | Low | false |
TXN0004661 | 2024-11-14 21:03:04 | CUST951077 | Deepak Miller | 44 | Delhi | Delhi | India | Refund | Fuel | 4,557.16 | AUD | 3,091.31 | HSBC | MER9386 | ATM | Failed | 549 | Standard | High | false |
TXN0004662 | 2024-11-14 21:19:39 | CUST298331 | Maria Reddy | 48 | Kolkata | West Bengal | India | Deposit | Insurance | 36.31 | GBP | 4,286.83 | Bank of America | MER5638 | ATM | Pending | 765 | Basic | Low | false |
TXN0004663 | 2024-11-15 05:23:56 | CUST178255 | Vikram Nair | 29 | Berlin | Berlin | Germany | Refund | Utilities | 132.18 | AED | 61,130.51 | Barclays | MER6390 | Web | Completed | 745 | Premium | Medium | false |
TXN0004664 | 2024-11-15 11:04:25 | CUST576414 | David Li | 30 | Tokyo | Tokyo | Japan | Refund | Utilities | 2,324.31 | EUR | 33,366.56 | Kotak Mahindra | MER8536 | Tablet | Completed | 748 | Enhanced | Low | false |
TXN0004665 | 2024-11-15 11:51:34 | CUST580542 | Nisha Gonzalez | 21 | Hyderabad | Telangana | India | Bill Payment | Groceries | 9,382.64 | JPY | 12,483.43 | Kotak Mahindra | MER5980 | Mobile | Completed | 681 | Basic | Medium | false |
TXN0004666 | 2024-11-15 18:33:33 | CUST720314 | Arjun Rodriguez | 56 | London | England | UK | Subscription | Clothing | 637.08 | AED | 11,607.71 | Axis Bank | MER1156 | ATM | Pending | 706 | Standard | High | false |
TXN0004667 | 2024-11-15 21:51:25 | CUST855116 | Jessica Davis | 61 | Singapore | Singapore | Singapore | EMI | Groceries | 79.52 | AUD | 1,148.37 | DBS | MER1368 | Web | Reversed | 802 | Basic | Low | false |
TXN0004668 | 2024-11-16 00:13:36 | CUST261654 | Ming Gonzalez | 28 | Dubai | Dubai | UAE | EMI | Fuel | 1,682.4 | JPY | 16,001.32 | Yes Bank | MER6720 | POS | Pending | 669 | Premium | Low | false |
TXN0004669 | 2024-11-16 02:22:29 | CUST669968 | Kiran Reddy | 59 | Singapore | Singapore | Singapore | Deposit | Groceries | 250.24 | AUD | 8,186.53 | Citibank | MER8448 | POS | Completed | 652 | Basic | Low | false |
TXN0004670 | 2024-11-16 03:11:08 | CUST634056 | James Joshi | 65 | Delhi | Delhi | India | Subscription | Healthcare | 850.14 | GBP | 11,078.79 | Yes Bank | MER5819 | Web | Pending | 794 | Enhanced | High | false |
TXN0004671 | 2024-11-16 08:11:53 | CUST831166 | James Davis | 42 | Kolkata | West Bengal | India | Withdrawal | Entertainment | 2,841.41 | USD | 148,820.34 | SBI | MER5733 | POS | Reversed | 797 | Enhanced | High | false |
TXN0004672 | 2024-11-16 10:33:33 | CUST553848 | Nisha Singh | 64 | Hyderabad | Telangana | India | Transfer | Electronics | 473.29 | EUR | 18,628.31 | Chase | MER2946 | Mobile | Completed | 812 | Enhanced | Medium | false |
TXN0004673 | 2024-11-16 16:14:40 | CUST127259 | Sanjay Rodriguez | 61 | Dubai | Dubai | UAE | Purchase | Investment | 815.44 | SGD | 37,327.75 | DBS | MER9741 | POS | Completed | 649 | Premium | High | false |
TXN0004674 | 2024-11-17 01:03:41 | CUST122754 | Amit Taylor | 62 | Bangalore | Karnataka | India | Bill Payment | Real Estate | 1,413.48 | CAD | 65,697.25 | ICICI Bank | MER2093 | Mobile | Failed | 670 | Enhanced | Low | false |
TXN0004675 | 2024-11-17 01:12:17 | CUST940298 | Kavya Mehta | 51 | New York | NY | USA | Withdrawal | Dining | 961.96 | EUR | 10,142.43 | DBS | MER3764 | Mobile | Completed | 563 | Standard | Medium | false |
TXN0004676 | 2024-11-17 03:26:22 | CUST221696 | Luis Sharma | 21 | Paris | Île-de-France | France | EMI | Insurance | 396.67 | EUR | 10,967.1 | Wells Fargo | MER3693 | Mobile | Completed | 649 | Premium | Low | false |
TXN0004677 | 2024-11-17 04:08:00 | CUST533280 | Ashley Taylor | 34 | Berlin | Berlin | Germany | Refund | Real Estate | 2,578.48 | JPY | 4,575.91 | Axis Bank | MER2921 | Tablet | Failed | 836 | Basic | Medium | false |
TXN0004678 | 2024-11-17 06:23:27 | CUST375452 | Luis Reddy | 59 | Surat | Gujarat | India | Deposit | Insurance | 905.75 | GBP | 4,662.56 | Citibank | MER1620 | Web | Completed | 755 | Premium | Low | false |
TXN0004679 | 2024-11-17 06:29:52 | CUST825434 | Juan Gonzalez | 22 | Berlin | Berlin | Germany | EMI | Salary | 381.47 | SGD | 2,810.54 | HDFC Bank | MER7160 | Web | Pending | 676 | Standard | Low | false |
TXN0004680 | 2024-11-17 12:27:49 | CUST924321 | Meera Williams | 62 | Mumbai | Maharashtra | India | Refund | Travel | 541.32 | USD | 50,762.91 | ICICI Bank | MER7370 | ATM | Completed | 592 | Enhanced | Low | false |
TXN0004681 | 2024-11-17 13:32:23 | CUST168163 | Maria Sharma | 49 | Tokyo | Tokyo | Japan | Purchase | Clothing | 861.43 | INR | 18,894.31 | HDFC Bank | MER8515 | ATM | Completed | 836 | Basic | Medium | false |
TXN0004682 | 2024-11-17 14:39:51 | CUST310545 | Sanjay Davis | 54 | Hyderabad | Telangana | India | Subscription | Insurance | 23.62 | JPY | 13,538.91 | Kotak Mahindra | MER2022 | Web | Completed | 755 | Basic | Medium | false |
TXN0004683 | 2024-11-17 15:33:40 | CUST849119 | Deepak Rodriguez | 40 | Berlin | Berlin | Germany | EMI | Real Estate | 202.2 | JPY | 47,366.97 | SBI | MER6955 | Web | Pending | 728 | Standard | Medium | false |
TXN0004684 | 2024-11-17 20:46:56 | CUST448143 | Aarav Reddy | 39 | Chennai | Tamil Nadu | India | Purchase | Electronics | 460.48 | INR | 106,711.8 | Axis Bank | MER5487 | Web | Completed | 612 | Enhanced | High | false |
TXN0004685 | 2024-11-17 23:44:34 | CUST532232 | Nisha Li | 52 | New York | NY | USA | Bill Payment | Education | 239.5 | EUR | 12,456.54 | Chase | MER6888 | Web | Completed | 615 | Basic | Low | false |
TXN0004686 | 2024-11-18 02:36:57 | CUST726650 | Nisha Nair | 29 | Tokyo | Tokyo | Japan | Transfer | Investment | 284.02 | EUR | 1,854.68 | Yes Bank | MER6489 | ATM | Failed | 898 | Premium | Low | false |
TXN0004687 | 2024-11-18 06:48:13 | CUST549430 | Ming Wilson | 61 | Hyderabad | Telangana | India | EMI | Investment | 3,950.5 | INR | 3,204.89 | Wells Fargo | MER9366 | ATM | Pending | 762 | Basic | Low | false |
TXN0004688 | 2024-11-18 07:16:35 | CUST874706 | Juan Sharma | 48 | London | England | UK | EMI | Entertainment | 2,328.26 | SGD | 4,968.17 | Axis Bank | MER6684 | Tablet | Pending | 900 | Premium | Low | false |
TXN0004689 | 2024-11-18 18:54:03 | CUST352394 | Liang Taylor | 54 | Dubai | Dubai | UAE | Withdrawal | Healthcare | 2,443.47 | JPY | 2,970.77 | HSBC | MER5161 | Tablet | Completed | 674 | Standard | Medium | false |
TXN0004690 | 2024-11-18 21:56:05 | CUST669273 | Ana Johnson | 63 | London | England | UK | Purchase | Travel | 216.56 | GBP | 12,880.52 | DBS | MER8332 | Tablet | Completed | 843 | Premium | Low | false |
TXN0004691 | 2024-11-19 02:45:44 | CUST582416 | Amit Gonzalez | 51 | San Francisco | CA | USA | Subscription | Healthcare | 1,973.78 | EUR | 1,160.23 | SBI | MER3903 | Web | Pending | 722 | Premium | Medium | false |
TXN0004692 | 2024-11-19 03:25:28 | CUST164051 | Divya Wang | 53 | Sydney | NSW | Australia | EMI | Entertainment | 1,903.07 | INR | 16,490.23 | SBI | MER2229 | POS | Completed | 670 | Premium | Low | false |
TXN0004693 | 2024-11-19 04:20:10 | CUST696822 | Divya Iyer | 21 | Mumbai | Maharashtra | India | Subscription | Real Estate | 2,780.19 | USD | 3,050.66 | HSBC | MER1850 | POS | Completed | 650 | Basic | Low | false |
TXN0004694 | 2024-11-19 08:36:02 | CUST519913 | Divya Gupta | 55 | Surat | Gujarat | India | EMI | Real Estate | 199.43 | USD | 15,259.02 | HDFC Bank | MER5185 | POS | Reversed | 669 | Enhanced | Medium | false |
TXN0004695 | 2024-11-19 08:37:24 | CUST646559 | Hui Mehta | 28 | Dubai | Dubai | UAE | Bill Payment | Dining | 198.46 | EUR | 35,688.38 | Wells Fargo | MER5472 | POS | Completed | 699 | Premium | Medium | false |
TXN0004696 | 2024-11-19 10:15:19 | CUST289880 | Chris Moore | 25 | Delhi | Delhi | India | Refund | Dining | 29.86 | EUR | 4,091.91 | Bank of America | MER4885 | Tablet | Completed | 785 | Standard | Medium | false |
TXN0004697 | 2024-11-19 18:07:49 | CUST184208 | Suresh Liu | 52 | Mumbai | Maharashtra | India | Refund | Travel | 362.9 | EUR | 2,318.49 | HDFC Bank | MER5265 | ATM | Failed | 783 | Premium | Low | false |
TXN0004698 | 2024-11-19 22:57:38 | CUST353170 | Hui Miller | 27 | Tokyo | Tokyo | Japan | Subscription | Salary | 33.44 | INR | 27,117.91 | Citibank | MER9900 | Mobile | Completed | 748 | Standard | Low | false |
TXN0004699 | 2024-11-20 01:11:14 | CUST943952 | Riya Jones | 63 | Singapore | Singapore | Singapore | Deposit | Electronics | 858.77 | AUD | 20,091.91 | ICICI Bank | MER4457 | POS | Reversed | 662 | Premium | Low | false |
TXN0004700 | 2024-11-20 09:06:59 | CUST630935 | Ming Rodriguez | 53 | Berlin | Berlin | Germany | Purchase | Utilities | 1,971.84 | CAD | 5,111.6 | Chase | MER4322 | POS | Failed | 645 | Enhanced | Low | false |
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