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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004701 | 2024-11-20 19:38:02 | CUST983498 | Sarah Zhang | 45 | Hyderabad | Telangana | India | Subscription | Dining | 213.29 | USD | 20,569.25 | HDFC Bank | MER8009 | Mobile | Completed | 840 | Enhanced | Low | false |
TXN0004702 | 2024-11-20 22:43:25 | CUST191062 | Amanda Nair | 61 | Ahmedabad | Gujarat | India | Withdrawal | Investment | 1,215.86 | SGD | 2,243.28 | Barclays | MER3173 | Web | Completed | 656 | Basic | High | false |
TXN0004703 | 2024-11-20 22:51:19 | CUST169120 | Priya Li | 46 | Tokyo | Tokyo | Japan | Deposit | Groceries | 537.86 | AED | 21,264.28 | Chase | MER2559 | Web | Completed | 717 | Basic | Medium | false |
TXN0004704 | 2024-11-20 22:51:56 | CUST996864 | Liang Zhang | 48 | Dubai | Dubai | UAE | Deposit | Clothing | 2,808.14 | CAD | 47,457.05 | ICICI Bank | MER2045 | Mobile | Completed | 818 | Standard | High | false |
TXN0004705 | 2024-11-20 23:25:28 | CUST910721 | Riya Brown | 38 | Jaipur | Rajasthan | India | Subscription | Real Estate | 573.55 | EUR | 16,930.02 | HDFC Bank | MER4344 | Mobile | Completed | 649 | Standard | Low | false |
TXN0004706 | 2024-11-20 23:34:27 | CUST416181 | Michael Kumar | 44 | Berlin | Berlin | Germany | EMI | Investment | 97.37 | GBP | 40,994.48 | Chase | MER5165 | POS | Completed | 680 | Standard | Low | false |
TXN0004707 | 2024-11-21 12:54:51 | CUST459782 | Jessica Moore | 56 | San Francisco | CA | USA | Purchase | Education | 52.19 | AED | 4,714.27 | ICICI Bank | MER2978 | Mobile | Completed | 626 | Enhanced | Low | false |
TXN0004708 | 2024-11-21 16:57:14 | CUST106154 | Wei Patel | 54 | Dubai | Dubai | UAE | Bill Payment | Clothing | 130.73 | USD | 8,904.28 | Chase | MER6389 | Web | Completed | 818 | Basic | Low | false |
TXN0004709 | 2024-11-21 20:29:24 | CUST978098 | Fang Gupta | 58 | Tokyo | Tokyo | Japan | Deposit | Investment | 688.29 | CAD | 14,621.58 | Chase | MER3265 | Tablet | Reversed | 601 | Enhanced | Medium | false |
TXN0004710 | 2024-11-22 01:06:24 | CUST840469 | Sanjay Miller | 25 | Chennai | Tamil Nadu | India | Withdrawal | Travel | 652.14 | AED | 14,447.58 | HSBC | MER7316 | Mobile | Failed | 658 | Enhanced | Medium | false |
TXN0004711 | 2024-11-22 03:15:48 | CUST243461 | Michael Singh | 35 | Sydney | NSW | Australia | Transfer | Fuel | 1,813.88 | USD | 647.29 | Bank of America | MER4934 | Mobile | Completed | 773 | Premium | Low | false |
TXN0004712 | 2024-11-22 15:30:13 | CUST123733 | Ananya Gonzalez | 31 | Delhi | Delhi | India | EMI | Electronics | 2,837.91 | EUR | 6,351.45 | Axis Bank | MER2137 | Mobile | Reversed | 726 | Enhanced | Low | false |
TXN0004713 | 2024-11-23 07:41:43 | CUST398886 | Pooja Gupta | 45 | Pune | Maharashtra | India | Purchase | Fuel | 943.11 | SGD | 3,910.84 | Wells Fargo | MER7794 | POS | Completed | 797 | Standard | Medium | false |
TXN0004714 | 2024-11-23 08:33:20 | CUST424635 | Kiran Brown | 34 | Paris | Île-de-France | France | Refund | Real Estate | 438.38 | USD | 113,051.49 | Bank of America | MER4395 | POS | Reversed | 788 | Premium | Low | false |
TXN0004715 | 2024-11-23 12:31:09 | CUST194352 | James Lopez | 21 | Tokyo | Tokyo | Japan | Transfer | Healthcare | 208.62 | SGD | 7,613.65 | Kotak Mahindra | MER4519 | Tablet | Completed | 682 | Premium | Low | false |
TXN0004716 | 2024-11-23 13:44:09 | CUST854169 | Sarah Patel | 36 | Toronto | Ontario | Canada | EMI | Investment | 183.97 | INR | 19,057.09 | Citibank | MER7651 | Tablet | Completed | 686 | Basic | Medium | false |
TXN0004717 | 2024-11-23 21:31:39 | CUST927685 | Jessica Kumar | 52 | Kolkata | West Bengal | India | Transfer | Insurance | 29.79 | INR | 1,758.28 | Bank of America | MER9208 | Web | Reversed | 688 | Premium | Medium | false |
TXN0004718 | 2024-11-24 03:56:21 | CUST836274 | Sanjay Zhang | 48 | San Francisco | CA | USA | Bill Payment | Electronics | 286.37 | CAD | 10,555.35 | ICICI Bank | MER9293 | Mobile | Completed | 681 | Enhanced | High | false |
TXN0004719 | 2024-11-24 04:24:41 | CUST423030 | Amit Wang | 47 | Berlin | Berlin | Germany | Transfer | Fuel | 759.36 | SGD | 2,030.6 | Wells Fargo | MER2953 | Web | Completed | 669 | Enhanced | High | false |
TXN0004720 | 2024-11-24 22:16:16 | CUST328158 | Fang Singh | 61 | Pune | Maharashtra | India | Subscription | Electronics | 286.1 | USD | 12,817.38 | Bank of America | MER3585 | POS | Completed | 625 | Basic | High | false |
TXN0004721 | 2024-11-25 05:03:39 | CUST111303 | Chris Williams | 41 | San Francisco | CA | USA | Bill Payment | Insurance | 215.27 | JPY | 8,590.41 | Citibank | MER7343 | Mobile | Completed | 819 | Premium | Medium | false |
TXN0004722 | 2024-11-25 09:54:34 | CUST811874 | Aarav Wang | 47 | San Francisco | CA | USA | EMI | Dining | 93,030 | SGD | 16,455.82 | Wells Fargo | MER8223 | Mobile | Failed | 868 | Enhanced | Low | true |
TXN0004723 | 2024-11-25 10:35:34 | CUST572102 | Riya Reddy | 65 | Paris | Île-de-France | France | Withdrawal | Salary | 433.61 | AED | 23,490.31 | Bank of America | MER5652 | Tablet | Failed | 731 | Basic | Medium | false |
TXN0004724 | 2024-11-25 12:19:02 | CUST820020 | Sanjay Gupta | 54 | Hyderabad | Telangana | India | Bill Payment | Healthcare | 499.81 | GBP | 6,067.7 | SBI | MER9419 | Tablet | Completed | 784 | Basic | Low | false |
TXN0004725 | 2024-11-25 12:20:07 | CUST473185 | Jessica Gonzalez | 55 | Toronto | Ontario | Canada | Transfer | Travel | 2,886.72 | GBP | 35,737.07 | Kotak Mahindra | MER7167 | POS | Completed | 790 | Premium | Medium | false |
TXN0004726 | 2024-11-25 14:11:39 | CUST674288 | Ming Gonzalez | 60 | Berlin | Berlin | Germany | Deposit | Travel | 2,542.51 | USD | 23,892.84 | DBS | MER3629 | POS | Completed | 767 | Enhanced | Medium | false |
TXN0004727 | 2024-11-25 17:09:47 | CUST540172 | Vikram Lopez | 53 | San Francisco | CA | USA | Deposit | Salary | 264.99 | INR | 5,626.78 | Citibank | MER4095 | ATM | Failed | 804 | Standard | Low | false |
TXN0004728 | 2024-11-25 17:35:38 | CUST159578 | David Nair | 41 | Pune | Maharashtra | India | Refund | Investment | 6,173.13 | USD | 16,242.69 | Citibank | MER4986 | ATM | Failed | 674 | Basic | Low | false |
TXN0004729 | 2024-11-25 17:39:16 | CUST374569 | Divya Brown | 54 | Singapore | Singapore | Singapore | Deposit | Dining | 1,249.74 | CAD | 21,001.88 | Barclays | MER5757 | Mobile | Failed | 713 | Premium | Low | false |
TXN0004730 | 2024-11-25 20:27:33 | CUST547481 | Liang Smith | 47 | Tokyo | Tokyo | Japan | Transfer | Dining | 303.36 | JPY | 3,515.74 | Wells Fargo | MER3252 | Tablet | Completed | 679 | Premium | Low | false |
TXN0004731 | 2024-11-26 04:33:42 | CUST709137 | Aarav Patel | 37 | Kolkata | West Bengal | India | Purchase | Groceries | 189.88 | CAD | 4,889.67 | HSBC | MER5588 | POS | Completed | 616 | Enhanced | Low | false |
TXN0004732 | 2024-11-26 05:01:09 | CUST204548 | Emily Li | 29 | Delhi | Delhi | India | Bill Payment | Healthcare | 616.79 | CAD | 133,204.75 | HDFC Bank | MER4922 | Mobile | Completed | 681 | Enhanced | Low | false |
TXN0004733 | 2024-11-26 07:53:34 | CUST882634 | Pooja Smith | 57 | Pune | Maharashtra | India | Withdrawal | Dining | 264.11 | JPY | 2,850.44 | Axis Bank | MER8635 | ATM | Completed | 845 | Enhanced | High | false |
TXN0004734 | 2024-11-26 09:58:59 | CUST208596 | Maria Williams | 41 | Kolkata | West Bengal | India | Deposit | Clothing | 62.89 | USD | 6,934.41 | Barclays | MER2442 | Mobile | Completed | 700 | Premium | Low | false |
TXN0004735 | 2024-11-26 10:09:19 | CUST909388 | Sanjay Jones | 42 | Singapore | Singapore | Singapore | Bill Payment | Groceries | 11,289.48 | AUD | 1,290.63 | Axis Bank | MER2843 | POS | Completed | 700 | Standard | High | false |
TXN0004736 | 2024-11-26 11:56:21 | CUST731533 | Luis Taylor | 23 | Toronto | Ontario | Canada | Bill Payment | Clothing | 29.73 | USD | 24,008.02 | Wells Fargo | MER7921 | POS | Failed | 561 | Premium | Low | false |
TXN0004737 | 2024-11-26 13:09:57 | CUST285514 | David Patel | 38 | Chennai | Tamil Nadu | India | Purchase | Groceries | 1,859.88 | SGD | 697.68 | DBS | MER2972 | Tablet | Reversed | 811 | Premium | Low | false |
TXN0004738 | 2024-11-26 14:23:23 | CUST489264 | Amit Davis | 57 | Jaipur | Rajasthan | India | EMI | Education | 187.6 | USD | 3,008.14 | Bank of America | MER3709 | Tablet | Completed | 605 | Basic | Medium | false |
TXN0004739 | 2024-11-27 07:49:01 | CUST572122 | Meera Rodriguez | 46 | London | England | UK | EMI | Real Estate | 1,020.38 | CAD | 500 | SBI | MER8534 | Tablet | Completed | 774 | Enhanced | Low | false |
TXN0004740 | 2024-11-27 12:22:53 | CUST640769 | Meera Chen | 25 | New York | NY | USA | Purchase | Education | 4,373.01 | GBP | 2,563.95 | HDFC Bank | MER3616 | Mobile | Reversed | 709 | Premium | Medium | false |
TXN0004741 | 2024-11-27 16:29:31 | CUST612469 | Kiran Taylor | 44 | Pune | Maharashtra | India | Transfer | Clothing | 7,413.2 | AED | 16,596.84 | Kotak Mahindra | MER6588 | ATM | Completed | 546 | Basic | Medium | false |
TXN0004742 | 2024-11-27 18:42:24 | CUST807227 | Nisha Martinez | 59 | Surat | Gujarat | India | EMI | Investment | 100.54 | USD | 4,684.65 | DBS | MER8420 | Web | Completed | 511 | Standard | Low | true |
TXN0004743 | 2024-11-27 19:07:08 | CUST112582 | Ananya Nair | 44 | Mumbai | Maharashtra | India | Subscription | Travel | 598.29 | AED | 2,386.04 | DBS | MER8520 | Mobile | Completed | 676 | Basic | Medium | false |
TXN0004744 | 2024-11-28 04:00:35 | CUST326689 | Meera Zhang | 41 | Kolkata | West Bengal | India | Refund | Education | 6,149.2 | INR | 12,178.59 | HDFC Bank | MER6216 | Tablet | Completed | 598 | Enhanced | Low | false |
TXN0004745 | 2024-11-28 04:16:15 | CUST442711 | David Gupta | 54 | Delhi | Delhi | India | Transfer | Utilities | 845.61 | INR | 14,249.42 | ICICI Bank | MER7409 | Mobile | Completed | 728 | Premium | Low | false |
TXN0004746 | 2024-11-28 04:33:18 | CUST595761 | Ashley Williams | 35 | Singapore | Singapore | Singapore | Subscription | Real Estate | 2,985.61 | AED | 2,241.22 | ICICI Bank | MER3528 | Mobile | Completed | 860 | Premium | Medium | false |
TXN0004747 | 2024-11-28 04:46:01 | CUST466710 | Juan Nair | 65 | San Francisco | CA | USA | Subscription | Groceries | 214.19 | USD | 4,332.08 | Chase | MER3391 | Web | Completed | 712 | Basic | Low | false |
TXN0004748 | 2024-11-28 12:33:19 | CUST513391 | Divya Martinez | 56 | Kolkata | West Bengal | India | Deposit | Real Estate | 873.74 | JPY | 2,625.79 | Kotak Mahindra | MER2318 | Tablet | Reversed | 683 | Premium | Low | false |
TXN0004749 | 2024-11-28 13:04:41 | CUST442587 | Riya Wilson | 27 | Surat | Gujarat | India | EMI | Utilities | 243.7 | GBP | 29,825 | Wells Fargo | MER1099 | Web | Completed | 647 | Basic | Low | false |
TXN0004750 | 2024-11-28 14:54:42 | CUST566423 | Maria Wilson | 52 | Sydney | NSW | Australia | Deposit | Entertainment | 1,186.86 | AED | 10,215.14 | Wells Fargo | MER9093 | Mobile | Completed | 766 | Basic | Medium | false |
TXN0004751 | 2024-11-28 14:57:37 | CUST369372 | Nisha Lopez | 26 | Chennai | Tamil Nadu | India | Transfer | Travel | 1,083.59 | AED | 19,775.77 | SBI | MER5876 | Web | Failed | 678 | Basic | Low | false |
TXN0004752 | 2024-11-28 17:56:29 | CUST804602 | Chris Nair | 36 | Pune | Maharashtra | India | Purchase | Dining | 461.06 | INR | 2,844.06 | Yes Bank | MER5188 | ATM | Pending | 760 | Enhanced | Medium | false |
TXN0004753 | 2024-11-28 20:51:44 | CUST110461 | Sanjay Chen | 65 | London | England | UK | EMI | Investment | 55.34 | AUD | 27,714.99 | HSBC | MER9077 | Tablet | Failed | 764 | Premium | Medium | false |
TXN0004754 | 2024-11-28 20:57:55 | CUST650201 | Meera Sharma | 64 | Surat | Gujarat | India | Purchase | Salary | 39.05 | SGD | 23,450.17 | ICICI Bank | MER9370 | ATM | Reversed | 641 | Basic | High | false |
TXN0004755 | 2024-11-28 22:35:55 | CUST389429 | Liang Li | 26 | New York | NY | USA | Purchase | Salary | 410.88 | INR | 12,074.07 | DBS | MER1443 | Mobile | Reversed | 598 | Premium | Medium | false |
TXN0004756 | 2024-11-29 01:39:41 | CUST702838 | Juan Zhang | 22 | Dubai | Dubai | UAE | Purchase | Entertainment | 142.91 | INR | 9,746.13 | HDFC Bank | MER3139 | Mobile | Pending | 548 | Basic | Low | false |
TXN0004757 | 2024-11-29 09:13:21 | CUST446132 | Maria Li | 29 | Delhi | Delhi | India | Transfer | Utilities | 204.1 | JPY | 8,346.33 | Barclays | MER6909 | Web | Completed | 735 | Basic | Low | false |
TXN0004758 | 2024-11-29 10:42:22 | CUST424603 | Wei Joshi | 56 | Toronto | Ontario | Canada | Withdrawal | Insurance | 1,485.79 | INR | 141,707.08 | ICICI Bank | MER1023 | Web | Reversed | 767 | Premium | Low | false |
TXN0004759 | 2024-11-29 11:01:28 | CUST197678 | Aarav Wilson | 50 | Singapore | Singapore | Singapore | Purchase | Real Estate | 1,892.73 | GBP | 500 | HSBC | MER9408 | Tablet | Pending | 695 | Premium | High | false |
TXN0004760 | 2024-11-29 14:05:56 | CUST518272 | Matthew Reddy | 34 | Ahmedabad | Gujarat | India | Deposit | Fuel | 212.69 | GBP | 4,826.6 | DBS | MER3377 | Tablet | Reversed | 433 | Premium | Medium | false |
TXN0004761 | 2024-11-29 17:48:17 | CUST928686 | Sneha Brown | 24 | Mumbai | Maharashtra | India | Bill Payment | Education | 499.57 | INR | 4,847.53 | Citibank | MER5335 | Web | Completed | 805 | Standard | Low | false |
TXN0004762 | 2024-11-29 21:26:55 | CUST972769 | Ana Brown | 45 | Paris | Île-de-France | France | Purchase | Travel | 344.78 | AED | 21,412.61 | Chase | MER3195 | Tablet | Pending | 751 | Enhanced | High | false |
TXN0004763 | 2024-11-29 22:08:20 | CUST573273 | Kavya Iyer | 25 | Chennai | Tamil Nadu | India | Purchase | Real Estate | 2,584.06 | EUR | 1,355.92 | Bank of America | MER9246 | Tablet | Completed | 709 | Basic | Low | false |
TXN0004764 | 2024-11-30 02:11:11 | CUST268818 | Chris Mehta | 42 | Berlin | Berlin | Germany | EMI | Education | 200.42 | GBP | 2,985.83 | Yes Bank | MER1727 | Web | Failed | 723 | Basic | Low | false |
TXN0004765 | 2024-11-30 05:48:30 | CUST356842 | Arjun Nair | 59 | Pune | Maharashtra | India | EMI | Entertainment | 307.73 | CAD | 30,269.11 | HSBC | MER3861 | Mobile | Completed | 730 | Enhanced | Low | false |
TXN0004766 | 2024-11-30 06:31:47 | CUST964278 | Vikram Wilson | 57 | London | England | UK | EMI | Utilities | 880.64 | AUD | 4,753.44 | Barclays | MER7900 | Web | Completed | 613 | Standard | Low | false |
TXN0004767 | 2024-11-30 08:12:45 | CUST834887 | Ana Garcia | 54 | Chennai | Tamil Nadu | India | Withdrawal | Salary | 477.69 | AUD | 7,798.44 | Barclays | MER8729 | Tablet | Completed | 824 | Enhanced | Low | false |
TXN0004768 | 2024-11-30 12:15:13 | CUST419773 | Priya Rodriguez | 23 | Berlin | Berlin | Germany | Deposit | Clothing | 803.73 | CAD | 1,302.28 | HSBC | MER7205 | POS | Pending | 559 | Basic | Low | false |
TXN0004769 | 2024-11-30 21:55:34 | CUST156406 | Vikram Li | 35 | Hyderabad | Telangana | India | Bill Payment | Travel | 3,473.43 | GBP | 13,588.99 | Citibank | MER7372 | Mobile | Failed | 900 | Basic | Medium | false |
TXN0004770 | 2024-12-01 12:43:56 | CUST537206 | Michael Sharma | 43 | London | England | UK | Transfer | Groceries | 363.14 | SGD | 8,119.2 | Axis Bank | MER3589 | ATM | Completed | 682 | Basic | Medium | false |
TXN0004771 | 2024-12-01 18:34:08 | CUST315386 | Emily Martinez | 48 | Hyderabad | Telangana | India | Withdrawal | Healthcare | 1,316.7 | JPY | 4,650.95 | Chase | MER4361 | POS | Reversed | 643 | Premium | High | false |
TXN0004772 | 2024-12-01 22:03:10 | CUST307581 | Fang Wang | 43 | London | England | UK | Subscription | Groceries | 2,676.4 | INR | 19,967.79 | ICICI Bank | MER5613 | ATM | Completed | 639 | Enhanced | High | false |
TXN0004773 | 2024-12-01 23:57:08 | CUST215828 | Ananya Miller | 45 | Surat | Gujarat | India | Transfer | Investment | 1,023.26 | JPY | 106,099.62 | Wells Fargo | MER6726 | ATM | Completed | 753 | Standard | Medium | false |
TXN0004774 | 2024-12-02 02:39:56 | CUST944481 | Nisha Johnson | 51 | Surat | Gujarat | India | Purchase | Clothing | 148.87 | CAD | 9,564.15 | Bank of America | MER4747 | POS | Reversed | 833 | Premium | Low | false |
TXN0004775 | 2024-12-02 06:51:39 | CUST131964 | Nisha Wilson | 39 | Berlin | Berlin | Germany | Deposit | Education | 44.3 | GBP | 5,355.26 | Yes Bank | MER1718 | POS | Pending | 690 | Enhanced | Low | false |
TXN0004776 | 2024-12-02 09:54:27 | CUST345868 | Fang Brown | 35 | Sydney | NSW | Australia | Subscription | Fuel | 124.24 | CAD | 12,293.62 | Citibank | MER2280 | ATM | Reversed | 747 | Enhanced | Low | false |
TXN0004777 | 2024-12-02 10:16:48 | CUST588236 | Juan Williams | 66 | Hyderabad | Telangana | India | Withdrawal | Fuel | 567.72 | AED | 17,508.72 | Yes Bank | MER4073 | Mobile | Completed | 707 | Standard | Low | false |
TXN0004778 | 2024-12-02 10:35:03 | CUST987873 | Sarah Gupta | 46 | Surat | Gujarat | India | Subscription | Utilities | 144.56 | EUR | 10,074.61 | Barclays | MER3755 | ATM | Reversed | 667 | Standard | Low | false |
TXN0004779 | 2024-12-02 10:58:38 | CUST236104 | David Li | 41 | London | England | UK | Refund | Fuel | 281.36 | USD | 2,134.05 | Kotak Mahindra | MER8285 | ATM | Pending | 698 | Premium | Low | false |
TXN0004780 | 2024-12-02 12:19:29 | CUST377888 | Priya Singh | 36 | Berlin | Berlin | Germany | Deposit | Utilities | 853.08 | USD | 542.92 | Wells Fargo | MER8019 | ATM | Completed | 731 | Basic | High | false |
TXN0004781 | 2024-12-02 14:44:30 | CUST740903 | Kavya Brown | 62 | London | England | UK | Deposit | Clothing | 1,067.67 | JPY | 19,355.04 | Wells Fargo | MER9110 | ATM | Completed | 888 | Premium | Low | false |
TXN0004782 | 2024-12-02 16:05:41 | CUST648108 | Jessica Wilson | 31 | San Francisco | CA | USA | Deposit | Utilities | 114.79 | GBP | 24,471.48 | Wells Fargo | MER5187 | ATM | Reversed | 619 | Premium | High | false |
TXN0004783 | 2024-12-02 21:56:34 | CUST773107 | Hui Li | 60 | Sydney | NSW | Australia | EMI | Entertainment | 341.32 | EUR | 4,257.28 | Axis Bank | MER5684 | Tablet | Completed | 854 | Enhanced | High | false |
TXN0004784 | 2024-12-03 05:29:07 | CUST578038 | Riya Wilson | 21 | San Francisco | CA | USA | Bill Payment | Salary | 767.76 | INR | 3,245.1 | HSBC | MER8027 | Tablet | Reversed | 534 | Enhanced | Medium | false |
TXN0004785 | 2024-12-03 09:52:45 | CUST524067 | Pooja Liu | 62 | Singapore | Singapore | Singapore | Purchase | Fuel | 538.17 | INR | 11,026.12 | HDFC Bank | MER5086 | ATM | Completed | 660 | Premium | Low | false |
TXN0004786 | 2024-12-03 10:59:29 | CUST590714 | Liang Garcia | 33 | Berlin | Berlin | Germany | Purchase | Entertainment | 426.54 | JPY | 34,043.02 | Axis Bank | MER9701 | Mobile | Completed | 700 | Basic | Medium | false |
TXN0004787 | 2024-12-03 13:50:20 | CUST712893 | Aarav Gupta | 24 | New York | NY | USA | Transfer | Dining | 28.53 | EUR | 32,188.76 | DBS | MER8196 | Tablet | Reversed | 757 | Enhanced | Medium | false |
TXN0004788 | 2024-12-03 16:46:40 | CUST373229 | Luis Jones | 28 | Mumbai | Maharashtra | India | Refund | Entertainment | 1,277.94 | USD | 5,571.63 | SBI | MER6858 | POS | Failed | 658 | Basic | Low | false |
TXN0004789 | 2024-12-03 16:59:57 | CUST225777 | Hui Brown | 51 | Kolkata | West Bengal | India | Bill Payment | Fuel | 715.63 | SGD | 1,256.21 | SBI | MER3526 | Mobile | Pending | 655 | Enhanced | Low | false |
TXN0004790 | 2024-12-03 19:21:59 | CUST676665 | James Garcia | 38 | London | England | UK | Bill Payment | Entertainment | 489.6 | CAD | 1,355.7 | Axis Bank | MER5509 | Web | Failed | 598 | Premium | Low | false |
TXN0004791 | 2024-12-03 20:00:19 | CUST794567 | Sarah Mehta | 31 | Sydney | NSW | Australia | Purchase | Dining | 386.72 | INR | 4,129.9 | HDFC Bank | MER8601 | Web | Pending | 651 | Basic | Medium | false |
TXN0004792 | 2024-12-03 21:55:30 | CUST831250 | Ananya Nair | 26 | London | England | UK | Subscription | Healthcare | 2,088.56 | INR | 7,236.6 | Bank of America | MER9941 | Mobile | Completed | 636 | Standard | Low | false |
TXN0004793 | 2024-12-04 04:21:57 | CUST672289 | Vikram Zhang | 65 | Delhi | Delhi | India | Refund | Fuel | 400.07 | JPY | 4,816.42 | Chase | MER4145 | Mobile | Completed | 688 | Premium | Low | false |
TXN0004794 | 2024-12-04 07:01:18 | CUST409619 | Liang Taylor | 59 | Kolkata | West Bengal | India | Subscription | Travel | 168.13 | AUD | 1,182.11 | HDFC Bank | MER8386 | POS | Completed | 705 | Enhanced | Low | false |
TXN0004795 | 2024-12-04 12:44:13 | CUST356230 | Ananya Mehta | 65 | Tokyo | Tokyo | Japan | Withdrawal | Salary | 180.13 | AED | 4,202.09 | SBI | MER6647 | POS | Completed | 795 | Basic | Medium | false |
TXN0004796 | 2024-12-04 13:24:56 | CUST433434 | Meera Garcia | 33 | San Francisco | CA | USA | Deposit | Clothing | 571.69 | AUD | 47,754.12 | HDFC Bank | MER4098 | Web | Pending | 732 | Premium | Low | false |
TXN0004797 | 2024-12-04 15:04:05 | CUST371752 | David Garcia | 52 | Delhi | Delhi | India | EMI | Utilities | 245.42 | AED | 23,883.19 | SBI | MER6797 | POS | Failed | 841 | Enhanced | Low | false |
TXN0004798 | 2024-12-04 20:48:40 | CUST606746 | Juan Williams | 58 | London | England | UK | Purchase | Fuel | 3,622.59 | EUR | 42,182.37 | HSBC | MER3355 | Web | Failed | 749 | Basic | Medium | false |
TXN0004799 | 2024-12-04 22:17:25 | CUST773567 | Kavya Mehta | 62 | Paris | Île-de-France | France | Subscription | Healthcare | 830.69 | CAD | 1,358.44 | ICICI Bank | MER5928 | Mobile | Completed | 666 | Basic | Low | false |
TXN0004800 | 2024-12-05 00:45:21 | CUST449727 | Kavya Smith | 57 | San Francisco | CA | USA | Refund | Education | 127.89 | GBP | 38,179.68 | HDFC Bank | MER5421 | Mobile | Reversed | 618 | Premium | Low | false |
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