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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0004901 | 2024-12-17 17:00:09 | CUST437009 | Wei Gonzalez | 33 | San Francisco | CA | USA | Deposit | Fuel | 80.71 | AED | 6,463.33 | Chase | MER4311 | Web | Completed | 894 | Standard | Low | false |
TXN0004902 | 2024-12-17 17:12:30 | CUST258913 | Sanjay Wilson | 26 | Dubai | Dubai | UAE | Subscription | Fuel | 275.64 | JPY | 22,344.52 | HDFC Bank | MER7077 | Tablet | Completed | 608 | Premium | Low | false |
TXN0004903 | 2024-12-17 20:14:14 | CUST902008 | Kiran Brown | 55 | Sydney | NSW | Australia | Bill Payment | Travel | 4,654.87 | CAD | 2,025.16 | SBI | MER6158 | POS | Completed | 491 | Enhanced | High | false |
TXN0004904 | 2024-12-17 23:32:19 | CUST810062 | Nisha Joshi | 29 | Hyderabad | Telangana | India | Deposit | Real Estate | 1,022.26 | SGD | 851.97 | Yes Bank | MER2151 | Web | Reversed | 654 | Standard | Low | false |
TXN0004905 | 2024-12-18 00:25:35 | CUST131657 | Amit Brown | 40 | Tokyo | Tokyo | Japan | Refund | Real Estate | 1,015.1 | EUR | 9,627.29 | DBS | MER7027 | POS | Completed | 576 | Enhanced | Medium | false |
TXN0004906 | 2024-12-18 04:26:53 | CUST163008 | Ashley Wang | 56 | Mumbai | Maharashtra | India | Transfer | Dining | 567.44 | USD | 1,353.6 | HSBC | MER2742 | Mobile | Completed | 617 | Basic | Medium | false |
TXN0004907 | 2024-12-18 12:28:41 | CUST885242 | Lakshmi Nair | 47 | Mumbai | Maharashtra | India | Deposit | Clothing | 261.02 | EUR | 8,898.99 | Yes Bank | MER9868 | Tablet | Completed | 691 | Standard | Low | false |
TXN0004908 | 2024-12-18 18:55:18 | CUST351771 | Sneha Iyer | 43 | Dubai | Dubai | UAE | EMI | Education | 1,066.86 | GBP | 14,934.09 | Axis Bank | MER1268 | Tablet | Completed | 756 | Basic | Medium | false |
TXN0004909 | 2024-12-18 19:30:47 | CUST953481 | Matthew Gonzalez | 26 | Sydney | NSW | Australia | EMI | Dining | 2,466.31 | JPY | 6,721.25 | Chase | MER8775 | Web | Completed | 530 | Standard | Low | false |
TXN0004910 | 2024-12-18 23:05:13 | CUST780292 | Arjun Gupta | 23 | Mumbai | Maharashtra | India | Withdrawal | Travel | 4,076.44 | AED | 1,380.59 | Yes Bank | MER5943 | Tablet | Completed | 545 | Premium | Medium | false |
TXN0004911 | 2024-12-19 03:24:55 | CUST413775 | Kiran Joshi | 34 | Hyderabad | Telangana | India | EMI | Travel | 14,857.98 | AUD | 13,011.29 | HSBC | MER3966 | Web | Pending | 677 | Standard | Low | false |
TXN0004912 | 2024-12-19 03:54:41 | CUST542730 | Vikram Jones | 43 | Dubai | Dubai | UAE | EMI | Utilities | 2,176.51 | USD | 8,436.15 | Citibank | MER4109 | ATM | Completed | 653 | Standard | Medium | false |
TXN0004913 | 2024-12-19 04:13:44 | CUST184430 | David Zhang | 41 | Delhi | Delhi | India | Bill Payment | Entertainment | 3,279.28 | JPY | 3,635.38 | Yes Bank | MER6786 | ATM | Completed | 692 | Enhanced | Low | false |
TXN0004914 | 2024-12-19 06:33:09 | CUST638697 | Jessica Nair | 51 | Bangalore | Karnataka | India | Transfer | Real Estate | 459.27 | AED | 3,863.23 | HDFC Bank | MER9972 | Tablet | Completed | 633 | Basic | Low | false |
TXN0004915 | 2024-12-19 17:26:14 | CUST392779 | Ming Nair | 39 | Sydney | NSW | Australia | Bill Payment | Utilities | 93.78 | AUD | 22,938.87 | ICICI Bank | MER5441 | Web | Completed | 728 | Basic | High | false |
TXN0004916 | 2024-12-19 17:55:20 | CUST715261 | Aarav Wilson | 28 | Berlin | Berlin | Germany | Deposit | Clothing | 8,423.42 | USD | 1,178.8 | Chase | MER8029 | Mobile | Completed | 614 | Premium | High | false |
TXN0004917 | 2024-12-19 21:41:04 | CUST335388 | Arjun Miller | 41 | Chennai | Tamil Nadu | India | Subscription | Fuel | 337.16 | AUD | 13,219.59 | HDFC Bank | MER9049 | Tablet | Completed | 716 | Premium | Medium | false |
TXN0004918 | 2024-12-20 01:22:04 | CUST252315 | Riya Reddy | 42 | Jaipur | Rajasthan | India | Transfer | Real Estate | 296.08 | CAD | 9,449.51 | HDFC Bank | MER8053 | Tablet | Completed | 853 | Premium | Low | false |
TXN0004919 | 2024-12-20 01:38:20 | CUST197678 | Emily Brown | 31 | Hyderabad | Telangana | India | Transfer | Healthcare | 582.22 | SGD | 3,041.37 | HDFC Bank | MER2819 | Web | Completed | 803 | Basic | Medium | false |
TXN0004920 | 2024-12-20 03:26:29 | CUST204726 | Pooja Williams | 45 | New York | NY | USA | Purchase | Groceries | 2,430.72 | AUD | 35,570.57 | DBS | MER7705 | POS | Failed | 729 | Standard | Low | false |
TXN0004921 | 2024-12-20 17:32:15 | CUST396736 | Amanda Moore | 49 | San Francisco | CA | USA | Withdrawal | Salary | 3,470.03 | AUD | 5,099.41 | Kotak Mahindra | MER7378 | ATM | Completed | 586 | Basic | High | false |
TXN0004922 | 2024-12-20 18:25:40 | CUST945646 | Fang Liu | 58 | London | England | UK | Refund | Real Estate | 921.51 | AUD | 26,409.63 | HDFC Bank | MER3187 | POS | Completed | 822 | Basic | Low | false |
TXN0004923 | 2024-12-20 23:49:27 | CUST629778 | Carlos Taylor | 40 | San Francisco | CA | USA | Deposit | Salary | 50.47 | EUR | 4,638.25 | DBS | MER9867 | ATM | Completed | 765 | Basic | Medium | false |
TXN0004924 | 2024-12-21 03:00:13 | CUST578933 | Ananya Gonzalez | 28 | Hyderabad | Telangana | India | Refund | Clothing | 42.25 | GBP | 2,953.49 | Yes Bank | MER1413 | ATM | Pending | 798 | Enhanced | Low | false |
TXN0004925 | 2024-12-21 03:28:10 | CUST351038 | Amit Brown | 53 | Chennai | Tamil Nadu | India | Withdrawal | Real Estate | 222.02 | INR | 109,136.11 | DBS | MER9740 | ATM | Completed | 669 | Standard | Low | false |
TXN0004926 | 2024-12-21 04:12:31 | CUST288358 | Riya Patel | 42 | Mumbai | Maharashtra | India | Deposit | Salary | 3,077.43 | EUR | 4,076.65 | DBS | MER8761 | POS | Pending | 641 | Standard | Low | false |
TXN0004927 | 2024-12-21 06:25:58 | CUST807162 | Pooja Jones | 39 | New York | NY | USA | Bill Payment | Entertainment | 4,569.21 | AUD | 12,941.97 | Wells Fargo | MER3532 | ATM | Completed | 706 | Premium | Low | false |
TXN0004928 | 2024-12-21 09:18:36 | CUST103521 | David Li | 34 | Chennai | Tamil Nadu | India | Withdrawal | Electronics | 278.43 | INR | 3,482.95 | Wells Fargo | MER7628 | ATM | Failed | 688 | Basic | Medium | false |
TXN0004929 | 2024-12-21 09:44:07 | CUST126163 | Suresh Patel | 28 | Tokyo | Tokyo | Japan | Purchase | Insurance | 150.68 | CAD | 27,059.54 | Kotak Mahindra | MER6943 | ATM | Completed | 648 | Standard | High | false |
TXN0004930 | 2024-12-21 14:13:39 | CUST162387 | James Joshi | 37 | Dubai | Dubai | UAE | Deposit | Investment | 144.17 | JPY | 8,660.05 | Barclays | MER7340 | Mobile | Completed | 705 | Standard | Medium | false |
TXN0004931 | 2024-12-21 14:54:36 | CUST275922 | Kiran Martinez | 43 | Kolkata | West Bengal | India | Subscription | Dining | 881.11 | USD | 11,686.71 | DBS | MER1814 | Web | Completed | 777 | Enhanced | Low | false |
TXN0004932 | 2024-12-21 22:38:13 | CUST732716 | Kiran Garcia | 66 | Kolkata | West Bengal | India | Purchase | Fuel | 35.87 | JPY | 43,012.71 | Kotak Mahindra | MER4167 | POS | Pending | 658 | Premium | Low | false |
TXN0004933 | 2024-12-21 23:26:01 | CUST674644 | Nisha Miller | 38 | Mumbai | Maharashtra | India | Purchase | Healthcare | 245.72 | AED | 4,370.75 | DBS | MER4700 | Mobile | Completed | 653 | Basic | Low | false |
TXN0004934 | 2024-12-22 01:33:06 | CUST316923 | Jessica Jones | 26 | Mumbai | Maharashtra | India | Purchase | Healthcare | 555.5 | USD | 58,823.53 | DBS | MER6576 | Tablet | Completed | 630 | Premium | Medium | false |
TXN0004935 | 2024-12-22 02:35:45 | CUST748221 | Meera Sharma | 32 | Paris | Île-de-France | France | Purchase | Investment | 244.93 | CAD | 608.84 | Yes Bank | MER6383 | ATM | Pending | 818 | Premium | Low | false |
TXN0004936 | 2024-12-22 04:49:56 | CUST954303 | Ming Gupta | 35 | Hyderabad | Telangana | India | EMI | Education | 315.88 | JPY | 13,009.73 | ICICI Bank | MER4063 | Mobile | Failed | 606 | Basic | Low | false |
TXN0004937 | 2024-12-22 06:13:42 | CUST943946 | Rohan Lopez | 37 | Toronto | Ontario | Canada | EMI | Real Estate | 423.16 | AED | 5,892.13 | SBI | MER4827 | Mobile | Reversed | 677 | Basic | Medium | false |
TXN0004938 | 2024-12-22 06:44:45 | CUST734299 | Ananya Reddy | 38 | Surat | Gujarat | India | Purchase | Dining | 1,238.77 | JPY | 4,947.27 | HSBC | MER2125 | Web | Completed | 559 | Basic | Medium | false |
TXN0004939 | 2024-12-22 09:36:15 | CUST864037 | Matthew Reddy | 39 | Chennai | Tamil Nadu | India | Subscription | Clothing | 449.75 | CAD | 11,950.23 | Citibank | MER2995 | Tablet | Pending | 790 | Standard | Medium | false |
TXN0004940 | 2024-12-22 10:58:22 | CUST734362 | Riya Taylor | 40 | Berlin | Berlin | Germany | Subscription | Real Estate | 584.04 | INR | 3,929.45 | HSBC | MER8707 | Tablet | Reversed | 728 | Premium | Medium | false |
TXN0004941 | 2024-12-22 12:03:51 | CUST570567 | Amit Gonzalez | 33 | Bangalore | Karnataka | India | Bill Payment | Fuel | 962.91 | CAD | 1,054.36 | Yes Bank | MER8344 | POS | Reversed | 463 | Basic | Low | false |
TXN0004942 | 2024-12-22 21:33:49 | CUST929035 | David Garcia | 57 | Toronto | Ontario | Canada | Transfer | Real Estate | 237.63 | JPY | 11,437.63 | Wells Fargo | MER7976 | Web | Completed | 756 | Basic | Low | false |
TXN0004943 | 2024-12-23 09:11:17 | CUST657336 | Jessica Wilson | 55 | Pune | Maharashtra | India | Deposit | Real Estate | 593.09 | SGD | 13,523.01 | Yes Bank | MER1108 | Web | Pending | 730 | Standard | Medium | false |
TXN0004944 | 2024-12-23 09:30:57 | CUST876385 | Maria Taylor | 23 | New York | NY | USA | EMI | Salary | 72.59 | SGD | 12,462.55 | Bank of America | MER1868 | POS | Completed | 609 | Standard | Low | false |
TXN0004945 | 2024-12-23 12:30:16 | CUST994237 | Nisha Williams | 47 | Jaipur | Rajasthan | India | Deposit | Utilities | 109.2 | USD | 1,105.57 | Barclays | MER6423 | Mobile | Completed | 761 | Enhanced | Low | false |
TXN0004946 | 2024-12-23 12:47:08 | CUST604492 | Sanjay Zhang | 27 | Bangalore | Karnataka | India | Purchase | Entertainment | 909.21 | CAD | 2,107.84 | DBS | MER2200 | Mobile | Completed | 725 | Premium | Low | false |
TXN0004947 | 2024-12-23 15:28:39 | CUST637553 | Matthew Rodriguez | 32 | Jaipur | Rajasthan | India | Transfer | Electronics | 195.95 | AED | 6,516.06 | HSBC | MER5660 | ATM | Completed | 783 | Basic | Medium | false |
TXN0004948 | 2024-12-23 16:20:12 | CUST489050 | Vikram Liu | 30 | Kolkata | West Bengal | India | EMI | Salary | 4,424.16 | EUR | 10,902.48 | Kotak Mahindra | MER6271 | Tablet | Pending | 694 | Enhanced | Medium | false |
TXN0004949 | 2024-12-23 16:58:08 | CUST689952 | Riya Moore | 38 | New York | NY | USA | Deposit | Electronics | 3,128.05 | AUD | 3,106.89 | Chase | MER4458 | Web | Completed | 828 | Enhanced | High | false |
TXN0004950 | 2024-12-24 03:44:46 | CUST238264 | Suresh Johnson | 26 | Singapore | Singapore | Singapore | Purchase | Dining | 62.06 | JPY | 14,110.9 | Chase | MER7869 | Web | Completed | 794 | Standard | Low | false |
TXN0004951 | 2024-12-24 09:27:38 | CUST733323 | Michael Nair | 21 | Bangalore | Karnataka | India | Bill Payment | Insurance | 1,696.59 | INR | 13,655.14 | SBI | MER7028 | Web | Completed | 624 | Standard | Medium | false |
TXN0004952 | 2024-12-24 14:11:28 | CUST377413 | Vikram Gupta | 50 | Berlin | Berlin | Germany | EMI | Entertainment | 1,192.16 | GBP | 6,458.95 | Chase | MER5595 | Tablet | Completed | 787 | Standard | High | false |
TXN0004953 | 2024-12-24 15:15:17 | CUST934103 | Sarah Taylor | 37 | New York | NY | USA | Subscription | Utilities | 7,498.44 | AUD | 180,723.9 | HDFC Bank | MER5213 | Web | Completed | 811 | Standard | Low | false |
TXN0004954 | 2024-12-24 16:24:32 | CUST316684 | Meera Joshi | 28 | Kolkata | West Bengal | India | EMI | Travel | 458.6 | AED | 17,068.6 | Bank of America | MER7631 | ATM | Failed | 661 | Enhanced | Low | false |
TXN0004955 | 2024-12-25 02:12:08 | CUST734212 | Kavya Gonzalez | 39 | Jaipur | Rajasthan | India | EMI | Fuel | 748.25 | USD | 500 | HDFC Bank | MER2846 | Mobile | Pending | 624 | Basic | Low | false |
TXN0004956 | 2024-12-25 10:33:14 | CUST861483 | Deepak Martinez | 55 | Ahmedabad | Gujarat | India | Transfer | Utilities | 1,047.58 | GBP | 20,327.85 | SBI | MER1577 | Web | Completed | 637 | Enhanced | Low | false |
TXN0004957 | 2024-12-25 14:28:33 | CUST972520 | Kiran Gonzalez | 55 | Tokyo | Tokyo | Japan | Bill Payment | Electronics | 1,760.38 | AED | 6,658.43 | Chase | MER1289 | Tablet | Completed | 745 | Standard | Medium | false |
TXN0004958 | 2024-12-25 15:30:27 | CUST617216 | Lakshmi Mehta | 46 | Mumbai | Maharashtra | India | Refund | Education | 593.8 | AED | 5,911.29 | Barclays | MER4044 | POS | Completed | 761 | Enhanced | Low | false |
TXN0004959 | 2024-12-25 23:33:16 | CUST642921 | Suresh Jones | 67 | Surat | Gujarat | India | Refund | Entertainment | 181.13 | AED | 6,591.67 | Citibank | MER1644 | Tablet | Failed | 651 | Premium | High | false |
TXN0004960 | 2024-12-26 14:48:32 | CUST216731 | Maria Nair | 66 | Hyderabad | Telangana | India | EMI | Healthcare | 170.4 | JPY | 983.47 | HSBC | MER8154 | POS | Completed | 660 | Premium | High | false |
TXN0004961 | 2024-12-26 17:42:19 | CUST647520 | Aarav Moore | 48 | San Francisco | CA | USA | Deposit | Investment | 105.83 | GBP | 17,072.04 | Axis Bank | MER1067 | ATM | Completed | 738 | Enhanced | Low | false |
TXN0004962 | 2024-12-27 01:17:26 | CUST845201 | Matthew Brown | 52 | Jaipur | Rajasthan | India | Bill Payment | Travel | 962.93 | EUR | 1,311.98 | Yes Bank | MER6116 | POS | Pending | 632 | Basic | Medium | false |
TXN0004963 | 2024-12-27 02:35:34 | CUST203589 | Priya Mehta | 26 | San Francisco | CA | USA | Bill Payment | Utilities | 4,719.38 | SGD | 27,010.37 | Kotak Mahindra | MER2494 | ATM | Completed | 778 | Standard | Low | false |
TXN0004964 | 2024-12-27 04:02:09 | CUST788402 | Juan Patel | 36 | Ahmedabad | Gujarat | India | Purchase | Healthcare | 49.25 | SGD | 6,743.29 | HDFC Bank | MER1354 | Mobile | Completed | 743 | Standard | Medium | false |
TXN0004965 | 2024-12-27 05:19:35 | CUST634414 | Deepak Smith | 66 | Hyderabad | Telangana | India | Withdrawal | Salary | 1,440.06 | CAD | 5,976.25 | ICICI Bank | MER2900 | Mobile | Completed | 793 | Enhanced | Medium | false |
TXN0004966 | 2024-12-27 06:07:12 | CUST360722 | Chris Jones | 32 | Bangalore | Karnataka | India | Withdrawal | Education | 274.7 | INR | 16,919.86 | Barclays | MER8418 | ATM | Completed | 699 | Basic | High | false |
TXN0004967 | 2024-12-27 07:22:33 | CUST702235 | Deepak Gonzalez | 59 | Pune | Maharashtra | India | Purchase | Clothing | 1,211.53 | JPY | 24,128.4 | ICICI Bank | MER7580 | Tablet | Completed | 746 | Enhanced | Low | false |
TXN0004968 | 2024-12-27 07:27:59 | CUST363684 | David Wang | 28 | Bangalore | Karnataka | India | Transfer | Entertainment | 2,280.37 | INR | 24,103.13 | Axis Bank | MER5527 | Mobile | Completed | 693 | Standard | Low | false |
TXN0004969 | 2024-12-27 15:40:44 | CUST820333 | Ming Zhang | 64 | Sydney | NSW | Australia | Purchase | Groceries | 1,222.82 | INR | 11,264.56 | Wells Fargo | MER9208 | POS | Failed | 764 | Basic | Low | false |
TXN0004970 | 2024-12-27 16:25:08 | CUST420299 | Ananya Joshi | 67 | New York | NY | USA | Transfer | Salary | 636.71 | INR | 6,291.77 | HDFC Bank | MER2649 | Tablet | Reversed | 801 | Premium | High | false |
TXN0004971 | 2024-12-27 17:31:29 | CUST401437 | Kavya Li | 43 | Pune | Maharashtra | India | Subscription | Dining | 280.31 | AED | 16,380.03 | Wells Fargo | MER3787 | ATM | Reversed | 786 | Enhanced | Low | false |
TXN0004972 | 2024-12-27 22:55:50 | CUST384183 | Deepak Iyer | 32 | Singapore | Singapore | Singapore | Withdrawal | Healthcare | 4,963.17 | USD | 3,877.6 | Kotak Mahindra | MER2666 | Mobile | Completed | 742 | Standard | High | false |
TXN0004973 | 2024-12-27 23:51:02 | CUST276163 | Sanjay Gonzalez | 40 | Tokyo | Tokyo | Japan | Bill Payment | Fuel | 3,184.24 | CAD | 27,483.89 | Bank of America | MER3081 | POS | Reversed | 717 | Premium | Medium | false |
TXN0004974 | 2024-12-28 01:20:06 | CUST377048 | Jessica Moore | 23 | Surat | Gujarat | India | Bill Payment | Clothing | 567.17 | JPY | 1,968.98 | ICICI Bank | MER5352 | Tablet | Completed | 687 | Basic | Low | false |
TXN0004975 | 2024-12-28 05:02:26 | CUST964424 | Aarav Mehta | 67 | Kolkata | West Bengal | India | EMI | Utilities | 4,050.7 | SGD | 9,962.57 | Bank of America | MER3834 | ATM | Reversed | 767 | Basic | Low | false |
TXN0004976 | 2024-12-28 14:30:14 | CUST976522 | Aarav Zhang | 33 | Tokyo | Tokyo | Japan | Refund | Investment | 1,583.88 | USD | 14,356.19 | Yes Bank | MER6278 | Mobile | Completed | 670 | Enhanced | Medium | false |
TXN0004977 | 2024-12-28 18:48:58 | CUST354517 | Chris Davis | 34 | Surat | Gujarat | India | Bill Payment | Investment | 680.23 | JPY | 99,759.57 | Chase | MER3399 | Mobile | Pending | 691 | Basic | Low | false |
TXN0004978 | 2024-12-28 19:40:27 | CUST350895 | Juan Zhang | 55 | Singapore | Singapore | Singapore | Refund | Entertainment | 573.14 | AUD | 1,295.83 | Chase | MER6269 | Mobile | Completed | 645 | Premium | Low | false |
TXN0004979 | 2024-12-29 09:25:39 | CUST827291 | Riya Patel | 36 | Toronto | Ontario | Canada | Transfer | Education | 1,042.95 | JPY | 23,856.1 | Bank of America | MER9303 | Tablet | Completed | 629 | Premium | Low | false |
TXN0004980 | 2024-12-29 18:53:31 | CUST490016 | Vikram Martinez | 39 | Kolkata | West Bengal | India | Purchase | Groceries | 1,398.89 | AUD | 19,590.83 | Axis Bank | MER2580 | ATM | Completed | 756 | Basic | High | false |
TXN0004981 | 2024-12-29 22:59:44 | CUST251459 | Carlos Johnson | 39 | Mumbai | Maharashtra | India | Refund | Dining | 98.28 | USD | 6,435.59 | Citibank | MER7235 | Mobile | Failed | 624 | Premium | High | false |
TXN0004982 | 2024-12-29 23:59:35 | CUST927279 | David Brown | 43 | Mumbai | Maharashtra | India | Subscription | Dining | 411.57 | AED | 4,509.9 | ICICI Bank | MER4477 | Mobile | Completed | 667 | Basic | Medium | false |
TXN0004983 | 2024-12-30 00:02:15 | CUST563785 | Hui Nair | 44 | San Francisco | CA | USA | Purchase | Electronics | 447.42 | AED | 34,594.07 | ICICI Bank | MER5223 | ATM | Pending | 727 | Basic | Low | false |
TXN0004984 | 2024-12-30 06:20:08 | CUST172813 | Kiran Iyer | 24 | Mumbai | Maharashtra | India | Withdrawal | Salary | 10,106.56 | EUR | 2,282.41 | HDFC Bank | MER5467 | ATM | Completed | 706 | Standard | Low | false |
TXN0004985 | 2024-12-30 06:56:29 | CUST245084 | Ana Smith | 51 | San Francisco | CA | USA | Bill Payment | Electronics | 2,724.45 | USD | 23,189.51 | Citibank | MER7330 | Tablet | Completed | 682 | Premium | Low | false |
TXN0004986 | 2024-12-30 09:08:55 | CUST625532 | Liang Jones | 36 | Toronto | Ontario | Canada | Purchase | Groceries | 950.15 | CAD | 19,920.39 | Bank of America | MER7930 | Mobile | Failed | 735 | Standard | Low | false |
TXN0004987 | 2024-12-30 10:24:38 | CUST610243 | Rahul Lopez | 46 | Kolkata | West Bengal | India | Deposit | Insurance | 159.23 | CAD | 2,912.92 | Yes Bank | MER9017 | POS | Completed | 753 | Premium | Low | false |
TXN0004988 | 2024-12-30 18:40:04 | CUST433804 | Aarav Taylor | 49 | Sydney | NSW | Australia | Bill Payment | Dining | 2,069.62 | AED | 25,517.65 | Yes Bank | MER3502 | POS | Reversed | 768 | Premium | Low | false |
TXN0004989 | 2024-12-30 19:52:29 | CUST100139 | Amit Rodriguez | 41 | Mumbai | Maharashtra | India | Withdrawal | Electronics | 43.59 | INR | 11,021.35 | Wells Fargo | MER2822 | Mobile | Reversed | 598 | Enhanced | Low | false |
TXN0004990 | 2024-12-31 04:42:08 | CUST943542 | Ananya Iyer | 56 | Chennai | Tamil Nadu | India | Deposit | Education | 433.71 | EUR | 14,869.05 | HSBC | MER1215 | Web | Completed | 674 | Enhanced | Low | false |
TXN0004991 | 2024-12-31 04:45:47 | CUST159364 | Rohan Mehta | 47 | Kolkata | West Bengal | India | Purchase | Salary | 235.25 | CAD | 4,209.62 | Kotak Mahindra | MER8388 | Mobile | Pending | 830 | Basic | High | false |
TXN0004992 | 2024-12-31 04:59:31 | CUST778445 | Matthew Reddy | 57 | Pune | Maharashtra | India | Bill Payment | Salary | 421.01 | CAD | 3,995.74 | ICICI Bank | MER3758 | Mobile | Pending | 808 | Basic | Low | false |
TXN0004993 | 2024-12-31 09:25:42 | CUST816972 | Matthew Smith | 60 | Kolkata | West Bengal | India | Bill Payment | Utilities | 634.57 | CAD | 8,244.14 | Barclays | MER9853 | Tablet | Failed | 900 | Standard | Medium | true |
TXN0004994 | 2024-12-31 11:30:34 | CUST725437 | Ana Garcia | 61 | Tokyo | Tokyo | Japan | Purchase | Entertainment | 191.24 | USD | 86,424.78 | Barclays | MER7085 | Tablet | Pending | 682 | Standard | Low | false |
TXN0004995 | 2024-12-31 12:45:27 | CUST864764 | Chris Reddy | 60 | New York | NY | USA | Bill Payment | Fuel | 201.91 | INR | 11,735.93 | Kotak Mahindra | MER3883 | Web | Completed | 678 | Basic | Medium | false |
TXN0004996 | 2024-12-31 14:05:51 | CUST746054 | Ana Brown | 24 | Singapore | Singapore | Singapore | Refund | Healthcare | 6,159.65 | AED | 14,568.47 | Citibank | MER6027 | POS | Completed | 706 | Basic | Low | false |
TXN0004997 | 2024-12-31 14:08:30 | CUST245750 | Juan Kumar | 66 | Berlin | Berlin | Germany | Transfer | Education | 19.47 | USD | 9,615.63 | SBI | MER1708 | Mobile | Completed | 672 | Basic | Low | false |
TXN0004998 | 2024-12-31 18:37:17 | CUST341457 | Priya Gonzalez | 49 | Pune | Maharashtra | India | Transfer | Healthcare | 172.07 | EUR | 12,443.63 | Kotak Mahindra | MER9367 | POS | Reversed | 662 | Standard | Medium | false |
TXN0004999 | 2024-12-31 21:51:34 | CUST208304 | Arjun Lopez | 29 | Delhi | Delhi | India | EMI | Healthcare | 152.8 | SGD | 2,951.86 | Axis Bank | MER2867 | Mobile | Completed | 644 | Premium | Medium | false |
TXN0005000 | 2024-12-31 21:56:33 | CUST507989 | Emily Martinez | 53 | Singapore | Singapore | Singapore | Refund | Education | 662.55 | CAD | 513.19 | DBS | MER8775 | POS | Completed | 561 | Basic | High | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.