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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004801 | 2024-12-05 01:16:56 | CUST100089 | Deepak Nair | 60 | Jaipur | Rajasthan | India | Purchase | Investment | 1,109.37 | AED | 40,013.2 | HDFC Bank | MER1219 | Mobile | Completed | 699 | Premium | Low | false |
TXN0004802 | 2024-12-05 03:42:52 | CUST193131 | Ananya Williams | 48 | Ahmedabad | Gujarat | India | Withdrawal | Travel | 84.04 | EUR | 4,043.37 | SBI | MER1061 | Mobile | Failed | 604 | Enhanced | Medium | false |
TXN0004803 | 2024-12-05 07:02:17 | CUST761254 | Hui Sharma | 56 | San Francisco | CA | USA | Withdrawal | Dining | 10,243 | CAD | 7,476.05 | DBS | MER6013 | Web | Reversed | 709 | Enhanced | Low | false |
TXN0004804 | 2024-12-05 08:39:24 | CUST295740 | Ananya Liu | 45 | Berlin | Berlin | Germany | Transfer | Entertainment | 718.58 | SGD | 9,745.07 | Wells Fargo | MER1271 | Web | Completed | 722 | Premium | Medium | false |
TXN0004805 | 2024-12-05 12:41:16 | CUST733674 | Chris Brown | 25 | Ahmedabad | Gujarat | India | Subscription | Groceries | 117.28 | USD | 737.7 | ICICI Bank | MER1002 | Tablet | Pending | 627 | Basic | Medium | false |
TXN0004806 | 2024-12-05 19:11:41 | CUST654373 | Kavya Johnson | 67 | London | England | UK | EMI | Utilities | 157.05 | EUR | 50,820.59 | Yes Bank | MER1331 | Tablet | Pending | 755 | Enhanced | Medium | false |
TXN0004807 | 2024-12-05 20:01:38 | CUST917294 | Ananya Garcia | 53 | Toronto | Ontario | Canada | Purchase | Fuel | 487.13 | USD | 95,312.35 | Kotak Mahindra | MER6889 | Tablet | Completed | 658 | Standard | High | false |
TXN0004808 | 2024-12-05 20:15:01 | CUST391352 | Juan Garcia | 34 | San Francisco | CA | USA | Subscription | Insurance | 165.13 | GBP | 8,923.67 | Kotak Mahindra | MER2093 | Tablet | Completed | 728 | Enhanced | High | false |
TXN0004809 | 2024-12-05 22:39:06 | CUST984449 | Ana Iyer | 50 | Sydney | NSW | Australia | Transfer | Electronics | 667.28 | EUR | 19,328.07 | SBI | MER1090 | Web | Failed | 868 | Enhanced | Low | false |
TXN0004810 | 2024-12-05 23:27:14 | CUST400533 | Ming Taylor | 64 | Tokyo | Tokyo | Japan | Deposit | Fuel | 485.23 | INR | 1,840.14 | DBS | MER3760 | Tablet | Completed | 787 | Enhanced | Low | false |
TXN0004811 | 2024-12-06 00:00:43 | CUST517763 | Maria Johnson | 46 | Pune | Maharashtra | India | EMI | Investment | 54.95 | INR | 1,115.97 | DBS | MER7688 | Tablet | Reversed | 774 | Enhanced | Medium | false |
TXN0004812 | 2024-12-06 02:18:01 | CUST965303 | Emily Gonzalez | 57 | San Francisco | CA | USA | Transfer | Salary | 167.5 | GBP | 1,822.5 | ICICI Bank | MER2972 | POS | Completed | 509 | Standard | Low | false |
TXN0004813 | 2024-12-06 09:08:11 | CUST267216 | Divya Gonzalez | 48 | Kolkata | West Bengal | India | Purchase | Travel | 588.51 | EUR | 500 | HSBC | MER5544 | Mobile | Completed | 847 | Standard | Low | false |
TXN0004814 | 2024-12-06 16:26:11 | CUST711869 | Amanda Brown | 46 | Paris | Île-de-France | France | EMI | Investment | 372.23 | GBP | 34,616.27 | DBS | MER3817 | Mobile | Completed | 583 | Basic | Medium | false |
TXN0004815 | 2024-12-06 18:38:26 | CUST619088 | Luis Singh | 32 | Delhi | Delhi | India | Refund | Clothing | 716.43 | EUR | 31,392.14 | Yes Bank | MER9142 | Tablet | Completed | 797 | Standard | Medium | false |
TXN0004816 | 2024-12-06 19:30:18 | CUST661000 | Luis Martinez | 53 | Berlin | Berlin | Germany | Transfer | Salary | 65.57 | CAD | 21,535.17 | ICICI Bank | MER9796 | Mobile | Completed | 728 | Enhanced | Low | false |
TXN0004817 | 2024-12-06 19:59:50 | CUST974768 | Sneha Patel | 49 | Chennai | Tamil Nadu | India | Bill Payment | Insurance | 112.39 | USD | 3,521.36 | HDFC Bank | MER7826 | Mobile | Completed | 593 | Enhanced | Medium | false |
TXN0004818 | 2024-12-07 05:12:13 | CUST183697 | Sneha Wilson | 31 | Delhi | Delhi | India | Withdrawal | Entertainment | 141.34 | AUD | 1,762.45 | Barclays | MER8423 | POS | Completed | 667 | Basic | High | false |
TXN0004819 | 2024-12-07 05:20:35 | CUST105588 | Kiran Lopez | 33 | Ahmedabad | Gujarat | India | Refund | Groceries | 1,513.48 | CAD | 5,790.89 | SBI | MER8633 | POS | Completed | 653 | Premium | Low | false |
TXN0004820 | 2024-12-07 08:29:54 | CUST811818 | Ashley Brown | 52 | Ahmedabad | Gujarat | India | Purchase | Insurance | 682.5 | INR | 15,325.94 | DBS | MER5397 | Mobile | Completed | 782 | Premium | Low | false |
TXN0004821 | 2024-12-07 08:58:35 | CUST804062 | Sanjay Wilson | 52 | Kolkata | West Bengal | India | Subscription | Travel | 1,200.5 | AED | 1,163.11 | Chase | MER2035 | POS | Completed | 754 | Basic | High | false |
TXN0004822 | 2024-12-07 15:51:26 | CUST861327 | Rahul Singh | 60 | Hyderabad | Telangana | India | EMI | Salary | 47.18 | AED | 55,396.88 | Barclays | MER1042 | Mobile | Completed | 770 | Premium | Low | false |
TXN0004823 | 2024-12-07 16:38:42 | CUST566294 | Deepak Joshi | 24 | Toronto | Ontario | Canada | Bill Payment | Travel | 3,690.54 | CAD | 9,123.32 | ICICI Bank | MER7088 | POS | Completed | 700 | Premium | Low | false |
TXN0004824 | 2024-12-07 16:57:09 | CUST861925 | Pooja Davis | 60 | Surat | Gujarat | India | Withdrawal | Groceries | 745.3 | AED | 3,852.51 | DBS | MER2013 | Mobile | Completed | 748 | Standard | Low | false |
TXN0004825 | 2024-12-07 22:36:52 | CUST260965 | Luis Moore | 31 | Toronto | Ontario | Canada | Bill Payment | Travel | 1,319.43 | AED | 2,643.44 | Barclays | MER9087 | Mobile | Completed | 732 | Standard | Low | false |
TXN0004826 | 2024-12-08 02:09:46 | CUST542816 | Arjun Rodriguez | 32 | Chennai | Tamil Nadu | India | Transfer | Healthcare | 149.92 | AED | 3,293.45 | Barclays | MER6051 | POS | Completed | 687 | Standard | Medium | false |
TXN0004827 | 2024-12-08 04:34:02 | CUST866643 | Matthew Brown | 57 | New York | NY | USA | Bill Payment | Investment | 609.84 | SGD | 1,392 | Barclays | MER5289 | Mobile | Completed | 693 | Premium | Medium | false |
TXN0004828 | 2024-12-08 06:26:32 | CUST698989 | Amanda Iyer | 38 | Toronto | Ontario | Canada | Refund | Dining | 889.73 | EUR | 2,281.14 | Kotak Mahindra | MER8305 | Web | Reversed | 708 | Enhanced | Low | false |
TXN0004829 | 2024-12-08 10:55:03 | CUST866912 | Deepak Reddy | 58 | Mumbai | Maharashtra | India | Purchase | Dining | 517.33 | JPY | 8,518.69 | HDFC Bank | MER1598 | ATM | Completed | 579 | Basic | Medium | false |
TXN0004830 | 2024-12-08 11:08:52 | CUST343394 | Rohan Martinez | 65 | Mumbai | Maharashtra | India | Deposit | Salary | 819.95 | USD | 1,722.96 | HDFC Bank | MER7646 | Tablet | Completed | 754 | Standard | Medium | false |
TXN0004831 | 2024-12-08 15:41:45 | CUST513730 | Ananya Singh | 40 | Paris | Île-de-France | France | Transfer | Fuel | 67.85 | EUR | 10,698.24 | DBS | MER2041 | ATM | Failed | 703 | Standard | Medium | false |
TXN0004832 | 2024-12-08 15:44:38 | CUST446024 | Ashley Liu | 41 | Ahmedabad | Gujarat | India | Deposit | Education | 272.43 | GBP | 1,325.66 | Citibank | MER2839 | ATM | Reversed | 665 | Basic | Low | false |
TXN0004833 | 2024-12-08 23:05:42 | CUST847873 | Amit Zhang | 66 | Sydney | NSW | Australia | Transfer | Investment | 570.2 | AUD | 17,821.61 | SBI | MER7414 | Tablet | Pending | 717 | Basic | Low | false |
TXN0004834 | 2024-12-09 07:19:42 | CUST880573 | Maria Reddy | 61 | Mumbai | Maharashtra | India | Transfer | Travel | 1,278.37 | AED | 102,875.62 | SBI | MER9601 | Mobile | Completed | 691 | Enhanced | Medium | false |
TXN0004835 | 2024-12-09 08:31:13 | CUST301940 | Vikram Mehta | 50 | Mumbai | Maharashtra | India | Bill Payment | Salary | 931.9 | USD | 1,070.75 | Chase | MER4197 | POS | Completed | 578 | Basic | Low | false |
TXN0004836 | 2024-12-09 08:40:34 | CUST273838 | Ashley Wilson | 52 | Chennai | Tamil Nadu | India | Withdrawal | Dining | 624.42 | AED | 2,727.51 | Chase | MER2011 | POS | Completed | 749 | Enhanced | High | false |
TXN0004837 | 2024-12-09 12:55:42 | CUST976980 | Deepak Liu | 47 | Tokyo | Tokyo | Japan | Bill Payment | Groceries | 2,780.18 | USD | 11,079.45 | Axis Bank | MER5354 | Mobile | Completed | 712 | Standard | Low | false |
TXN0004838 | 2024-12-09 15:23:59 | CUST169504 | Carlos Johnson | 32 | Singapore | Singapore | Singapore | Bill Payment | Entertainment | 2,939.28 | EUR | 4,265.32 | Barclays | MER1609 | ATM | Completed | 762 | Basic | Low | false |
TXN0004839 | 2024-12-09 18:30:17 | CUST944547 | Ashley Lopez | 27 | Ahmedabad | Gujarat | India | Purchase | Dining | 2,968.26 | AED | 2,684.64 | DBS | MER2219 | Tablet | Completed | 812 | Enhanced | Low | false |
TXN0004840 | 2024-12-10 02:52:54 | CUST145730 | Riya Singh | 41 | London | England | UK | Deposit | Groceries | 213.71 | JPY | 37,869.46 | Yes Bank | MER8838 | POS | Reversed | 723 | Standard | High | false |
TXN0004841 | 2024-12-10 07:17:25 | CUST421622 | Sanjay Patel | 34 | Sydney | NSW | Australia | Subscription | Fuel | 520.33 | INR | 1,204.87 | SBI | MER3222 | POS | Completed | 787 | Enhanced | Medium | false |
TXN0004842 | 2024-12-10 12:41:05 | CUST358275 | Kavya Zhang | 61 | Mumbai | Maharashtra | India | EMI | Clothing | 3,370.12 | SGD | 34,068.07 | Citibank | MER4256 | POS | Completed | 662 | Standard | High | false |
TXN0004843 | 2024-12-10 12:43:13 | CUST469799 | Nisha Zhang | 45 | London | England | UK | Withdrawal | Fuel | 755.61 | CAD | 74,398.57 | Citibank | MER1124 | POS | Pending | 706 | Premium | Low | false |
TXN0004844 | 2024-12-10 14:30:20 | CUST309864 | Luis Joshi | 23 | Singapore | Singapore | Singapore | Purchase | Insurance | 1,380.26 | GBP | 26,535.3 | SBI | MER2283 | Web | Completed | 724 | Premium | Low | false |
TXN0004845 | 2024-12-10 18:24:52 | CUST843881 | Rohan Johnson | 30 | Surat | Gujarat | India | Deposit | Real Estate | 192.39 | AED | 9,663.36 | DBS | MER2512 | Mobile | Pending | 667 | Standard | Low | false |
TXN0004846 | 2024-12-10 19:51:57 | CUST476590 | James Wilson | 55 | Singapore | Singapore | Singapore | EMI | Education | 238.31 | CAD | 6,617.5 | Citibank | MER7315 | ATM | Completed | 678 | Basic | Low | false |
TXN0004847 | 2024-12-10 21:50:09 | CUST271139 | Rahul Gupta | 53 | Mumbai | Maharashtra | India | Withdrawal | Education | 603.36 | SGD | 17,259.7 | HDFC Bank | MER2228 | Web | Pending | 580 | Premium | Low | false |
TXN0004848 | 2024-12-11 02:50:08 | CUST493401 | Riya Taylor | 48 | Paris | Île-de-France | France | Bill Payment | Groceries | 1,068.17 | INR | 1,520.1 | HDFC Bank | MER8005 | Mobile | Completed | 784 | Premium | Medium | false |
TXN0004849 | 2024-12-11 03:23:32 | CUST291105 | Juan Mehta | 22 | London | England | UK | Subscription | Groceries | 558.45 | EUR | 5,008.85 | ICICI Bank | MER2703 | Web | Completed | 814 | Enhanced | Low | false |
TXN0004850 | 2024-12-11 04:21:11 | CUST115550 | Juan Singh | 42 | Sydney | NSW | Australia | Refund | Entertainment | 1,234.53 | CAD | 30,362.38 | DBS | MER2791 | Web | Failed | 617 | Premium | Low | false |
TXN0004851 | 2024-12-11 04:32:24 | CUST862160 | Sarah Sharma | 31 | Hyderabad | Telangana | India | Subscription | Insurance | 2,922.85 | INR | 4,191.36 | Bank of America | MER7175 | POS | Completed | 688 | Premium | Low | false |
TXN0004852 | 2024-12-11 09:57:01 | CUST713189 | Fang Li | 41 | Delhi | Delhi | India | Bill Payment | Education | 7,547.04 | EUR | 2,758.58 | HDFC Bank | MER4338 | ATM | Completed | 659 | Enhanced | High | false |
TXN0004853 | 2024-12-11 16:10:23 | CUST606544 | Hui Garcia | 67 | Chennai | Tamil Nadu | India | Bill Payment | Travel | 621.19 | AUD | 10,612.42 | Chase | MER9295 | POS | Pending | 740 | Basic | Low | false |
TXN0004854 | 2024-12-11 18:09:36 | CUST589302 | Vikram Li | 30 | London | England | UK | Subscription | Real Estate | 604.64 | USD | 19,634.31 | Citibank | MER8952 | ATM | Pending | 660 | Premium | Medium | false |
TXN0004855 | 2024-12-11 19:50:22 | CUST108830 | Rahul Garcia | 61 | Jaipur | Rajasthan | India | Refund | Electronics | 203.79 | INR | 779.71 | Kotak Mahindra | MER2620 | Web | Pending | 735 | Premium | Low | false |
TXN0004856 | 2024-12-11 20:20:45 | CUST287454 | Meera Iyer | 59 | Paris | Île-de-France | France | Deposit | Dining | 340.27 | CAD | 11,774.22 | DBS | MER5413 | Web | Reversed | 698 | Enhanced | Low | false |
TXN0004857 | 2024-12-11 23:06:50 | CUST973383 | Jessica Wang | 38 | London | England | UK | Subscription | Entertainment | 5,667.3 | USD | 21,769.29 | HSBC | MER4548 | ATM | Completed | 786 | Premium | Low | false |
TXN0004858 | 2024-12-11 23:14:44 | CUST888000 | Deepak Li | 25 | Paris | Île-de-France | France | Refund | Fuel | 3,185.78 | EUR | 11,466.28 | Barclays | MER2504 | Tablet | Completed | 714 | Enhanced | Medium | false |
TXN0004859 | 2024-12-12 04:09:38 | CUST630822 | Kavya Brown | 43 | Ahmedabad | Gujarat | India | Subscription | Salary | 410.29 | GBP | 3,694.04 | Axis Bank | MER2823 | Web | Failed | 641 | Standard | Low | false |
TXN0004860 | 2024-12-12 08:43:07 | CUST463710 | Sneha Taylor | 44 | Kolkata | West Bengal | India | Refund | Investment | 1,294.72 | SGD | 12,385.47 | SBI | MER8999 | ATM | Failed | 760 | Basic | Medium | true |
TXN0004861 | 2024-12-12 13:46:25 | CUST673506 | Priya Kumar | 41 | Hyderabad | Telangana | India | Withdrawal | Utilities | 58.27 | JPY | 2,094.34 | Chase | MER5912 | Tablet | Pending | 713 | Enhanced | High | false |
TXN0004862 | 2024-12-12 15:48:02 | CUST714175 | Deepak Nair | 54 | Paris | Île-de-France | France | Bill Payment | Entertainment | 1,874.17 | GBP | 86,127.84 | DBS | MER8740 | Mobile | Completed | 684 | Premium | High | false |
TXN0004863 | 2024-12-12 18:06:47 | CUST839403 | Fang Kumar | 59 | Jaipur | Rajasthan | India | Bill Payment | Healthcare | 652.87 | SGD | 2,159.21 | DBS | MER5094 | Tablet | Reversed | 670 | Premium | High | false |
TXN0004864 | 2024-12-12 20:31:36 | CUST749814 | Luis Li | 46 | Berlin | Berlin | Germany | Purchase | Electronics | 1,116.65 | CAD | 1,365.71 | HDFC Bank | MER4264 | Web | Completed | 614 | Premium | High | false |
TXN0004865 | 2024-12-12 21:47:29 | CUST122971 | Sneha Moore | 24 | Mumbai | Maharashtra | India | Bill Payment | Real Estate | 1,250.56 | GBP | 3,177.81 | Kotak Mahindra | MER1960 | Mobile | Completed | 667 | Standard | Medium | false |
TXN0004866 | 2024-12-13 09:44:42 | CUST119174 | Matthew Smith | 63 | Singapore | Singapore | Singapore | Withdrawal | Insurance | 1,479.78 | CAD | 6,468.94 | Kotak Mahindra | MER2132 | Tablet | Failed | 677 | Standard | Low | false |
TXN0004867 | 2024-12-13 13:23:13 | CUST749230 | Vikram Reddy | 28 | New York | NY | USA | Subscription | Insurance | 3,223.72 | CAD | 7,953.31 | ICICI Bank | MER2876 | POS | Failed | 597 | Basic | Low | false |
TXN0004868 | 2024-12-13 19:59:27 | CUST200301 | Lakshmi Martinez | 23 | Delhi | Delhi | India | Withdrawal | Dining | 1,612.33 | USD | 16,640.13 | HSBC | MER6340 | Web | Completed | 737 | Premium | Medium | false |
TXN0004869 | 2024-12-13 23:03:54 | CUST874814 | Ananya Garcia | 21 | Hyderabad | Telangana | India | Refund | Utilities | 155.13 | AUD | 2,852.08 | HSBC | MER4014 | POS | Failed | 803 | Standard | Medium | false |
TXN0004870 | 2024-12-13 23:14:38 | CUST689144 | Fang Li | 50 | Surat | Gujarat | India | EMI | Education | 2,211.43 | JPY | 17,241.69 | Chase | MER7946 | Mobile | Reversed | 695 | Premium | Medium | false |
TXN0004871 | 2024-12-14 00:07:29 | CUST195808 | Lakshmi Moore | 48 | Singapore | Singapore | Singapore | Withdrawal | Dining | 234.34 | AED | 2,972.86 | DBS | MER5464 | POS | Completed | 878 | Standard | Low | false |
TXN0004872 | 2024-12-14 03:28:31 | CUST465424 | James Wilson | 64 | Delhi | Delhi | India | Subscription | Dining | 646.27 | AUD | 5,208.26 | HSBC | MER8289 | ATM | Failed | 731 | Enhanced | Low | false |
TXN0004873 | 2024-12-14 06:44:54 | CUST412836 | Suresh Reddy | 65 | Mumbai | Maharashtra | India | EMI | Education | 921.74 | JPY | 1,824.25 | Citibank | MER5059 | Mobile | Completed | 759 | Basic | Low | false |
TXN0004874 | 2024-12-14 12:31:25 | CUST320117 | Lakshmi Gupta | 48 | Sydney | NSW | Australia | Transfer | Insurance | 186.13 | GBP | 1,666.77 | Chase | MER2480 | ATM | Completed | 678 | Enhanced | High | false |
TXN0004875 | 2024-12-14 12:43:59 | CUST809011 | Meera Gupta | 43 | Berlin | Berlin | Germany | Refund | Groceries | 6,924.48 | JPY | 18,000 | DBS | MER9734 | Mobile | Failed | 723 | Enhanced | High | false |
TXN0004876 | 2024-12-14 13:33:26 | CUST128085 | Hui Nair | 39 | Jaipur | Rajasthan | India | Refund | Insurance | 612.65 | GBP | 49,934.93 | Bank of America | MER9522 | Web | Completed | 718 | Basic | Low | false |
TXN0004877 | 2024-12-14 14:20:04 | CUST558276 | Sanjay Patel | 50 | San Francisco | CA | USA | Refund | Groceries | 1,068.66 | SGD | 51,162.25 | Bank of America | MER1578 | Web | Completed | 771 | Basic | High | false |
TXN0004878 | 2024-12-14 17:46:59 | CUST133247 | Rahul Moore | 21 | Surat | Gujarat | India | Transfer | Healthcare | 23.42 | USD | 4,325.46 | Chase | MER2205 | Web | Completed | 720 | Standard | Low | false |
TXN0004879 | 2024-12-14 18:06:27 | CUST636855 | Emily Patel | 26 | Jaipur | Rajasthan | India | Purchase | Entertainment | 63.94 | USD | 16,906.63 | Chase | MER9598 | ATM | Reversed | 708 | Premium | Medium | false |
TXN0004880 | 2024-12-14 19:02:13 | CUST552924 | Carlos Lopez | 48 | Toronto | Ontario | Canada | EMI | Travel | 94.24 | AED | 2,472.57 | DBS | MER2615 | Web | Completed | 723 | Enhanced | Medium | false |
TXN0004881 | 2024-12-14 21:06:05 | CUST250286 | Sanjay Gupta | 28 | New York | NY | USA | Withdrawal | Salary | 238.82 | EUR | 3,637.82 | HDFC Bank | MER2524 | Tablet | Completed | 733 | Enhanced | Low | false |
TXN0004882 | 2024-12-15 03:25:00 | CUST365375 | Juan Williams | 31 | Jaipur | Rajasthan | India | EMI | Groceries | 437.75 | JPY | 4,167.81 | DBS | MER5132 | ATM | Failed | 736 | Basic | Medium | false |
TXN0004883 | 2024-12-15 03:29:26 | CUST737618 | Emily Williams | 34 | Toronto | Ontario | Canada | Transfer | Real Estate | 129.61 | AED | 1,387.9 | ICICI Bank | MER8030 | POS | Completed | 736 | Standard | Medium | false |
TXN0004884 | 2024-12-15 04:48:08 | CUST562991 | Vikram Lopez | 39 | Surat | Gujarat | India | Deposit | Education | 261.37 | SGD | 4,780.89 | Citibank | MER4257 | Tablet | Completed | 716 | Standard | High | false |
TXN0004885 | 2024-12-15 07:09:03 | CUST543391 | Ashley Gupta | 31 | Chennai | Tamil Nadu | India | Withdrawal | Insurance | 649.85 | GBP | 38,493.69 | HDFC Bank | MER1681 | ATM | Failed | 780 | Basic | Low | false |
TXN0004886 | 2024-12-15 10:37:37 | CUST299096 | Emily Martinez | 51 | London | England | UK | Deposit | Dining | 284.24 | AED | 78,258.81 | Wells Fargo | MER7345 | Mobile | Reversed | 709 | Basic | High | false |
TXN0004887 | 2024-12-15 13:13:28 | CUST702549 | Ananya Zhang | 22 | Bangalore | Karnataka | India | Refund | Dining | 82.19 | AUD | 3,633.24 | Kotak Mahindra | MER5934 | Web | Completed | 627 | Standard | Medium | false |
TXN0004888 | 2024-12-15 14:16:05 | CUST414933 | Priya Mehta | 54 | Hyderabad | Telangana | India | Bill Payment | Travel | 1,249.15 | SGD | 32,645.22 | ICICI Bank | MER1811 | POS | Failed | 656 | Enhanced | High | false |
TXN0004889 | 2024-12-15 16:12:36 | CUST354685 | Sneha Wang | 21 | Singapore | Singapore | Singapore | Deposit | Groceries | 619.48 | EUR | 10,854.6 | Citibank | MER4789 | Web | Completed | 685 | Enhanced | Low | false |
TXN0004890 | 2024-12-15 16:27:14 | CUST679364 | Ananya Jones | 65 | Mumbai | Maharashtra | India | Withdrawal | Healthcare | 710.87 | INR | 23,344.01 | ICICI Bank | MER4418 | Tablet | Pending | 753 | Premium | Low | false |
TXN0004891 | 2024-12-16 15:07:01 | CUST823734 | Sanjay Rodriguez | 42 | Sydney | NSW | Australia | Transfer | Insurance | 12.62 | SGD | 29,440.43 | Wells Fargo | MER5557 | Web | Completed | 644 | Enhanced | Low | false |
TXN0004892 | 2024-12-16 16:29:20 | CUST372191 | Hui Johnson | 42 | Mumbai | Maharashtra | India | Bill Payment | Fuel | 338.34 | CAD | 28,354.25 | Wells Fargo | MER6042 | Mobile | Completed | 865 | Premium | Low | false |
TXN0004893 | 2024-12-16 20:16:49 | CUST669380 | Kavya Wilson | 63 | Jaipur | Rajasthan | India | Bill Payment | Electronics | 1,900.07 | EUR | 1,934.39 | Barclays | MER8317 | Tablet | Pending | 704 | Enhanced | Low | false |
TXN0004894 | 2024-12-16 21:01:24 | CUST796862 | Kavya Garcia | 53 | Singapore | Singapore | Singapore | Purchase | Investment | 69.17 | CAD | 147,565.42 | Axis Bank | MER5224 | Web | Failed | 734 | Basic | Medium | false |
TXN0004895 | 2024-12-16 21:25:08 | CUST318381 | Meera Patel | 61 | Jaipur | Rajasthan | India | Refund | Real Estate | 9,662.3 | SGD | 51,130.99 | ICICI Bank | MER3303 | POS | Completed | 666 | Premium | Low | false |
TXN0004896 | 2024-12-17 03:20:34 | CUST476729 | Carlos Smith | 66 | Sydney | NSW | Australia | Refund | Education | 697.6 | EUR | 1,124.83 | Yes Bank | MER4592 | Mobile | Reversed | 698 | Enhanced | Low | false |
TXN0004897 | 2024-12-17 04:46:11 | CUST764049 | Lakshmi Gonzalez | 60 | London | England | UK | Bill Payment | Clothing | 9,670.23 | SGD | 11,951.44 | ICICI Bank | MER1770 | POS | Completed | 635 | Premium | Medium | false |
TXN0004898 | 2024-12-17 09:01:53 | CUST240534 | Divya Zhang | 22 | Singapore | Singapore | Singapore | Transfer | Healthcare | 7,212.14 | AED | 14,013.8 | Citibank | MER4004 | ATM | Failed | 747 | Standard | Low | false |
TXN0004899 | 2024-12-17 14:39:22 | CUST254376 | Riya Reddy | 22 | Delhi | Delhi | India | Deposit | Insurance | 2,032.85 | CAD | 52,533.96 | DBS | MER6088 | Web | Completed | 645 | Premium | Medium | false |
TXN0004900 | 2024-12-17 16:35:53 | CUST507207 | James Taylor | 53 | Singapore | Singapore | Singapore | Purchase | Healthcare | 57.91 | EUR | 1,633.06 | HDFC Bank | MER7157 | Tablet | Completed | 827 | Standard | Medium | false |
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