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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000501 | 2023-03-17 14:57:45 | CUST257860 | Rohan Nair | 26 | Tokyo | Tokyo | Japan | Deposit | Healthcare | 429.34 | USD | 41,895.65 | Bank of America | MER4318 | ATM | Completed | 640 | Basic | Low | false |
TXN0000502 | 2023-03-18 08:21:44 | CUST384094 | Maria Brown | 56 | Berlin | Berlin | Germany | Deposit | Travel | 266.04 | AUD | 21,850.57 | Yes Bank | MER3634 | Mobile | Reversed | 884 | Basic | Low | false |
TXN0000503 | 2023-03-18 15:20:15 | CUST474254 | Pooja Joshi | 37 | Delhi | Delhi | India | Bill Payment | Real Estate | 2,316.53 | EUR | 500 | Axis Bank | MER3225 | Web | Completed | 652 | Premium | Low | false |
TXN0000504 | 2023-03-18 17:16:16 | CUST721109 | Ming Wilson | 49 | Paris | Île-de-France | France | Transfer | Travel | 1,834.32 | AED | 34,548.8 | SBI | MER7674 | ATM | Pending | 623 | Enhanced | Medium | false |
TXN0000505 | 2023-03-18 17:57:05 | CUST691880 | Divya Brown | 67 | Toronto | Ontario | Canada | Subscription | Healthcare | 102.94 | SGD | 3,160.61 | Barclays | MER7424 | Mobile | Completed | 895 | Enhanced | Low | false |
TXN0000506 | 2023-03-18 23:46:06 | CUST693101 | Priya Rodriguez | 40 | Hyderabad | Telangana | India | Transfer | Dining | 609.3 | JPY | 3,345.21 | Barclays | MER9506 | Mobile | Completed | 623 | Enhanced | Medium | false |
TXN0000507 | 2023-03-19 10:38:49 | CUST602235 | Vikram Iyer | 57 | Singapore | Singapore | Singapore | Transfer | Groceries | 665.78 | INR | 40,831.69 | Yes Bank | MER8309 | Tablet | Reversed | 744 | Basic | Low | false |
TXN0000508 | 2023-03-19 17:13:18 | CUST929651 | Luis Zhang | 41 | Hyderabad | Telangana | India | Deposit | Electronics | 429.35 | AED | 29,897.44 | Barclays | MER9734 | Mobile | Completed | 624 | Basic | Medium | false |
TXN0000509 | 2023-03-19 18:05:35 | CUST979380 | Pooja Zhang | 61 | Singapore | Singapore | Singapore | Refund | Groceries | 788.85 | USD | 11,893.98 | Wells Fargo | MER7643 | POS | Completed | 631 | Premium | Low | false |
TXN0000510 | 2023-03-19 18:44:53 | CUST491820 | Sanjay Smith | 24 | Hyderabad | Telangana | India | Bill Payment | Fuel | 565.26 | GBP | 40,782.47 | DBS | MER2115 | POS | Completed | 622 | Basic | High | false |
TXN0000511 | 2023-03-19 20:29:59 | CUST745694 | Ming Johnson | 27 | Chennai | Tamil Nadu | India | EMI | Healthcare | 2,584.78 | SGD | 3,276.32 | DBS | MER8906 | Tablet | Completed | 619 | Enhanced | Medium | false |
TXN0000512 | 2023-03-20 03:52:08 | CUST605012 | Kiran Kumar | 35 | Bangalore | Karnataka | India | Purchase | Real Estate | 418.6 | AED | 25,627.2 | DBS | MER5397 | Mobile | Completed | 723 | Enhanced | Medium | false |
TXN0000513 | 2023-03-20 07:49:31 | CUST734896 | Carlos Wang | 42 | Toronto | Ontario | Canada | Subscription | Clothing | 611.52 | JPY | 59,018.25 | Yes Bank | MER7606 | ATM | Reversed | 650 | Standard | High | false |
TXN0000514 | 2023-03-20 09:10:36 | CUST399405 | Suresh Davis | 67 | Chennai | Tamil Nadu | India | Refund | Utilities | 170.25 | INR | 9,901.12 | Wells Fargo | MER9891 | POS | Pending | 681 | Premium | Low | false |
TXN0000515 | 2023-03-20 10:23:02 | CUST560635 | Fang Wilson | 33 | London | England | UK | EMI | Travel | 270.85 | JPY | 48,212.89 | Citibank | MER7928 | POS | Reversed | 594 | Premium | Medium | false |
TXN0000516 | 2023-03-20 16:41:17 | CUST454101 | Ana Rodriguez | 29 | Pune | Maharashtra | India | EMI | Utilities | 646.89 | AED | 2,114.83 | Chase | MER1304 | POS | Completed | 661 | Enhanced | Low | false |
TXN0000517 | 2023-03-20 19:21:07 | CUST575744 | Ashley Zhang | 31 | Paris | Île-de-France | France | EMI | Utilities | 242.41 | CAD | 17,499.9 | Axis Bank | MER3224 | POS | Completed | 718 | Enhanced | Medium | false |
TXN0000518 | 2023-03-20 20:52:19 | CUST909144 | Suresh Martinez | 21 | Singapore | Singapore | Singapore | Bill Payment | Groceries | 229.85 | INR | 500 | HSBC | MER2749 | Mobile | Completed | 680 | Enhanced | Low | false |
TXN0000519 | 2023-03-20 21:48:33 | CUST205242 | Liang Gonzalez | 27 | Bangalore | Karnataka | India | EMI | Clothing | 223.49 | JPY | 28,402.97 | Barclays | MER1720 | POS | Pending | 767 | Enhanced | High | false |
TXN0000520 | 2023-03-20 23:15:05 | CUST723758 | Deepak Davis | 48 | Toronto | Ontario | Canada | Refund | Healthcare | 258.97 | AUD | 1,588.61 | Barclays | MER3455 | POS | Reversed | 684 | Enhanced | Medium | false |
TXN0000521 | 2023-03-21 08:07:34 | CUST510950 | Rahul Brown | 63 | Delhi | Delhi | India | Refund | Salary | 282.46 | SGD | 500 | Wells Fargo | MER4189 | ATM | Completed | 729 | Standard | Low | false |
TXN0000522 | 2023-03-21 09:54:50 | CUST675014 | James Davis | 56 | Bangalore | Karnataka | India | EMI | Fuel | 64.33 | CAD | 1,997.82 | Barclays | MER9628 | Web | Completed | 696 | Enhanced | Low | false |
TXN0000523 | 2023-03-21 10:36:27 | CUST382719 | Sarah Nair | 52 | San Francisco | CA | USA | Transfer | Healthcare | 8,616.79 | AUD | 7,969.41 | SBI | MER2047 | ATM | Pending | 784 | Standard | High | false |
TXN0000524 | 2023-03-21 16:16:24 | CUST180783 | Fang Johnson | 23 | Surat | Gujarat | India | Refund | Electronics | 2,719.75 | GBP | 6,781.03 | HSBC | MER2513 | Web | Completed | 571 | Enhanced | Medium | false |
TXN0000525 | 2023-03-21 16:28:07 | CUST527237 | Emily Wilson | 65 | Bangalore | Karnataka | India | Transfer | Investment | 953.67 | EUR | 30,855.84 | Citibank | MER9436 | POS | Failed | 772 | Standard | Low | false |
TXN0000526 | 2023-03-22 07:04:00 | CUST918926 | Liang Martinez | 41 | Paris | Île-de-France | France | Bill Payment | Healthcare | 642.81 | EUR | 11,707.02 | HSBC | MER3001 | Tablet | Failed | 771 | Basic | Low | false |
TXN0000527 | 2023-03-22 10:59:40 | CUST752161 | Suresh Iyer | 30 | Delhi | Delhi | India | Subscription | Entertainment | 789.3 | EUR | 6,396.27 | Yes Bank | MER3952 | ATM | Completed | 775 | Premium | Low | false |
TXN0000528 | 2023-03-22 11:25:29 | CUST210906 | Fang Reddy | 42 | Bangalore | Karnataka | India | EMI | Investment | 149.5 | AED | 1,776.03 | HSBC | MER6512 | Web | Completed | 737 | Standard | Low | false |
TXN0000529 | 2023-03-22 11:59:28 | CUST355218 | Ananya Rodriguez | 45 | Chennai | Tamil Nadu | India | Refund | Insurance | 16,017.04 | CAD | 1,772.51 | Bank of America | MER9421 | Mobile | Completed | 681 | Premium | Low | false |
TXN0000530 | 2023-03-22 14:36:08 | CUST211586 | Rahul Kumar | 53 | Kolkata | West Bengal | India | Purchase | Investment | 2,244.6 | SGD | 17,323.76 | ICICI Bank | MER3893 | POS | Failed | 627 | Premium | Low | false |
TXN0000531 | 2023-03-22 14:54:23 | CUST963285 | David Smith | 24 | Chennai | Tamil Nadu | India | Deposit | Real Estate | 12,508.72 | JPY | 13,733.64 | Bank of America | MER1336 | Tablet | Failed | 795 | Basic | Medium | false |
TXN0000532 | 2023-03-22 16:56:39 | CUST126500 | Nisha Moore | 54 | Bangalore | Karnataka | India | Purchase | Fuel | 62.56 | USD | 19,270.01 | ICICI Bank | MER7131 | ATM | Reversed | 674 | Basic | Medium | false |
TXN0000533 | 2023-03-22 18:24:01 | CUST773138 | Ming Nair | 32 | Sydney | NSW | Australia | EMI | Insurance | 15.73 | JPY | 52,138.21 | ICICI Bank | MER4430 | Mobile | Reversed | 787 | Premium | High | false |
TXN0000534 | 2023-03-22 21:27:12 | CUST757610 | Sarah Reddy | 28 | Surat | Gujarat | India | Subscription | Dining | 1,082.02 | INR | 9,678.56 | SBI | MER2332 | Mobile | Completed | 643 | Premium | Low | false |
TXN0000535 | 2023-03-23 14:51:40 | CUST243461 | Priya Reddy | 53 | Hyderabad | Telangana | India | EMI | Clothing | 437.53 | EUR | 1,591.04 | HSBC | MER2788 | Web | Completed | 664 | Premium | Medium | false |
TXN0000536 | 2023-03-23 15:19:09 | CUST852014 | Kavya Brown | 62 | Singapore | Singapore | Singapore | Subscription | Real Estate | 1,135.05 | JPY | 2,440.2 | HSBC | MER6066 | Mobile | Completed | 720 | Premium | Low | false |
TXN0000537 | 2023-03-23 19:38:00 | CUST642126 | Nisha Miller | 40 | Dubai | Dubai | UAE | Deposit | Groceries | 1,775.95 | SGD | 2,978.01 | Axis Bank | MER9018 | Mobile | Failed | 734 | Enhanced | Low | false |
TXN0000538 | 2023-03-24 00:00:11 | CUST124531 | Chris Reddy | 22 | Dubai | Dubai | UAE | Withdrawal | Insurance | 34.93 | USD | 3,548.58 | Kotak Mahindra | MER7441 | Mobile | Completed | 607 | Standard | Low | false |
TXN0000539 | 2023-03-24 05:04:38 | CUST559318 | Emily Chen | 21 | Berlin | Berlin | Germany | EMI | Education | 1,013.89 | GBP | 55,738.3 | Kotak Mahindra | MER2818 | POS | Failed | 546 | Premium | Medium | false |
TXN0000540 | 2023-03-24 16:58:12 | CUST825959 | Hui Brown | 65 | Bangalore | Karnataka | India | Deposit | Real Estate | 139.81 | USD | 23,275.78 | ICICI Bank | MER9531 | Tablet | Reversed | 620 | Premium | Medium | false |
TXN0000541 | 2023-03-24 17:30:08 | CUST508732 | Ananya Gonzalez | 42 | Ahmedabad | Gujarat | India | Subscription | Electronics | 272.95 | SGD | 616.12 | Bank of America | MER9814 | Web | Failed | 751 | Premium | Low | false |
TXN0000542 | 2023-03-24 19:36:46 | CUST160375 | Priya Johnson | 65 | Hyderabad | Telangana | India | Transfer | Travel | 793.97 | GBP | 13,145.1 | DBS | MER1332 | POS | Pending | 688 | Enhanced | Medium | false |
TXN0000543 | 2023-03-24 20:54:41 | CUST799835 | Chris Li | 48 | Jaipur | Rajasthan | India | Withdrawal | Investment | 9,784.11 | USD | 500 | Barclays | MER7820 | Mobile | Completed | 576 | Standard | Low | false |
TXN0000544 | 2023-03-25 08:54:52 | CUST760960 | Maria Williams | 67 | Bangalore | Karnataka | India | Withdrawal | Healthcare | 862.61 | AUD | 11,094.76 | HSBC | MER7672 | Mobile | Completed | 747 | Premium | Low | false |
TXN0000545 | 2023-03-25 09:55:45 | CUST924080 | Ananya Patel | 39 | Paris | Île-de-France | France | Subscription | Clothing | 51.34 | EUR | 2,546.34 | Wells Fargo | MER9898 | Tablet | Failed | 664 | Basic | High | false |
TXN0000546 | 2023-03-25 11:27:59 | CUST179004 | Ming Reddy | 46 | Dubai | Dubai | UAE | Purchase | Groceries | 666.99 | SGD | 2,723.96 | Bank of America | MER2221 | POS | Reversed | 821 | Standard | Medium | false |
TXN0000547 | 2023-03-25 13:26:32 | CUST512479 | Kavya Li | 54 | Singapore | Singapore | Singapore | Purchase | Investment | 57.05 | USD | 16,137.44 | DBS | MER3044 | POS | Completed | 670 | Enhanced | Medium | false |
TXN0000548 | 2023-03-25 14:53:45 | CUST278510 | Meera Gupta | 22 | Mumbai | Maharashtra | India | Withdrawal | Insurance | 1,915.88 | AUD | 3,747.09 | Bank of America | MER4919 | Tablet | Completed | 732 | Premium | Low | false |
TXN0000549 | 2023-03-25 15:50:42 | CUST531905 | Ashley Williams | 26 | Paris | Île-de-France | France | Withdrawal | Salary | 8,488.42 | JPY | 3,256.53 | Chase | MER9892 | Mobile | Failed | 699 | Basic | Low | false |
TXN0000550 | 2023-03-25 16:01:07 | CUST702848 | Sanjay Gonzalez | 24 | Delhi | Delhi | India | Transfer | Clothing | 3,098.2 | CAD | 1,072.14 | Chase | MER5715 | Web | Completed | 725 | Premium | Low | false |
TXN0000551 | 2023-03-25 18:51:01 | CUST872841 | Carlos Reddy | 55 | Sydney | NSW | Australia | Bill Payment | Utilities | 30.22 | EUR | 41,988.68 | HDFC Bank | MER7423 | Mobile | Completed | 675 | Enhanced | Low | false |
TXN0000552 | 2023-03-25 23:15:19 | CUST774219 | Michael Miller | 40 | New York | NY | USA | Withdrawal | Travel | 447.46 | USD | 1,273.3 | Kotak Mahindra | MER5325 | Mobile | Completed | 588 | Premium | Medium | false |
TXN0000553 | 2023-03-26 03:10:15 | CUST605681 | Vikram Sharma | 35 | Chennai | Tamil Nadu | India | Transfer | Entertainment | 1,217.17 | EUR | 1,058.3 | HSBC | MER3366 | POS | Completed | 711 | Premium | Medium | false |
TXN0000554 | 2023-03-26 03:10:49 | CUST249188 | Juan Moore | 67 | New York | NY | USA | Refund | Entertainment | 127.58 | GBP | 19,360.41 | Citibank | MER4081 | Tablet | Reversed | 611 | Enhanced | High | false |
TXN0000555 | 2023-03-26 04:32:04 | CUST818537 | Kiran Taylor | 63 | San Francisco | CA | USA | EMI | Fuel | 4,253.03 | AED | 833.97 | SBI | MER8424 | Tablet | Completed | 791 | Standard | Medium | false |
TXN0000556 | 2023-03-26 09:53:32 | CUST798217 | Liang Johnson | 45 | Delhi | Delhi | India | EMI | Insurance | 288.4 | AED | 66,152.62 | Barclays | MER7251 | Mobile | Completed | 615 | Premium | Medium | false |
TXN0000557 | 2023-03-26 15:36:47 | CUST138460 | Lakshmi Nair | 33 | Pune | Maharashtra | India | Withdrawal | Investment | 1,959.64 | USD | 3,070.04 | Bank of America | MER8559 | Tablet | Failed | 770 | Enhanced | Medium | false |
TXN0000558 | 2023-03-26 15:54:27 | CUST709686 | Kiran Williams | 22 | Ahmedabad | Gujarat | India | Withdrawal | Healthcare | 251.14 | INR | 3,909.69 | Citibank | MER2320 | ATM | Pending | 842 | Enhanced | Medium | false |
TXN0000559 | 2023-03-26 17:42:15 | CUST244756 | Rahul Singh | 55 | Ahmedabad | Gujarat | India | Withdrawal | Electronics | 602.86 | AED | 15,863.47 | HSBC | MER8919 | Web | Completed | 635 | Standard | Low | false |
TXN0000560 | 2023-03-26 20:34:34 | CUST982017 | David Davis | 57 | London | England | UK | EMI | Healthcare | 373.39 | USD | 13,751.57 | Wells Fargo | MER3433 | Web | Completed | 677 | Standard | Medium | false |
TXN0000561 | 2023-03-27 03:16:39 | CUST919745 | Riya Zhang | 49 | Hyderabad | Telangana | India | Transfer | Clothing | 348.75 | GBP | 20,497.94 | Chase | MER7934 | POS | Completed | 728 | Basic | Low | false |
TXN0000562 | 2023-03-27 09:29:27 | CUST119674 | Divya Brown | 28 | Kolkata | West Bengal | India | Withdrawal | Investment | 5,550.39 | AED | 15,701.95 | Axis Bank | MER1406 | POS | Failed | 738 | Standard | Low | false |
TXN0000563 | 2023-03-27 10:38:19 | CUST589968 | Fang Wang | 28 | Mumbai | Maharashtra | India | Transfer | Healthcare | 331.24 | SGD | 2,031.48 | Axis Bank | MER1668 | ATM | Completed | 691 | Enhanced | Medium | false |
TXN0000564 | 2023-03-27 20:32:13 | CUST695402 | Kiran Gonzalez | 62 | Ahmedabad | Gujarat | India | Refund | Healthcare | 21,946.9 | GBP | 4,543.49 | Citibank | MER8449 | Tablet | Failed | 775 | Basic | Medium | false |
TXN0000565 | 2023-03-27 23:44:08 | CUST113351 | Matthew Sharma | 41 | Pune | Maharashtra | India | EMI | Dining | 903.02 | INR | 17,466.98 | HSBC | MER5211 | Tablet | Completed | 748 | Standard | Low | false |
TXN0000566 | 2023-03-28 01:17:53 | CUST268106 | Emily Singh | 63 | Sydney | NSW | Australia | Transfer | Healthcare | 174.78 | EUR | 33,822.26 | HDFC Bank | MER4517 | Tablet | Completed | 747 | Basic | Medium | false |
TXN0000567 | 2023-03-28 02:04:32 | CUST853261 | Juan Miller | 24 | Kolkata | West Bengal | India | Purchase | Investment | 1,535.41 | AUD | 15,986.9 | Barclays | MER6290 | Web | Completed | 588 | Basic | Medium | false |
TXN0000568 | 2023-03-28 04:41:51 | CUST676290 | Emily Li | 66 | Bangalore | Karnataka | India | Subscription | Travel | 201.68 | SGD | 23,546.39 | ICICI Bank | MER5335 | ATM | Reversed | 619 | Basic | Low | false |
TXN0000569 | 2023-03-28 11:27:13 | CUST919198 | Ana Wilson | 56 | Bangalore | Karnataka | India | Purchase | Healthcare | 8,462.99 | JPY | 15,790.83 | HDFC Bank | MER5838 | POS | Reversed | 655 | Basic | Low | false |
TXN0000570 | 2023-03-28 16:32:57 | CUST527632 | Matthew Patel | 63 | San Francisco | CA | USA | Refund | Clothing | 3,565.36 | SGD | 8,430.56 | ICICI Bank | MER3965 | POS | Completed | 640 | Enhanced | Low | false |
TXN0000571 | 2023-03-28 20:41:51 | CUST237114 | Amanda Zhang | 63 | Sydney | NSW | Australia | EMI | Travel | 4,397.49 | EUR | 7,320.21 | HDFC Bank | MER2175 | Mobile | Completed | 692 | Premium | Medium | false |
TXN0000572 | 2023-03-29 01:58:02 | CUST515424 | Luis Brown | 35 | Ahmedabad | Gujarat | India | Refund | Investment | 276.05 | INR | 8,770.22 | Axis Bank | MER1176 | Tablet | Completed | 667 | Standard | Low | false |
TXN0000573 | 2023-03-29 02:27:06 | CUST809290 | Matthew Davis | 45 | Tokyo | Tokyo | Japan | Purchase | Travel | 569.68 | JPY | 4,044.23 | DBS | MER8013 | Mobile | Completed | 726 | Standard | Low | false |
TXN0000574 | 2023-03-29 03:47:03 | CUST891358 | Sanjay Zhang | 52 | Ahmedabad | Gujarat | India | Transfer | Utilities | 2,078.86 | CAD | 94,270.78 | Yes Bank | MER2822 | Tablet | Completed | 572 | Basic | Low | false |
TXN0000575 | 2023-03-29 03:49:15 | CUST905867 | Liang Patel | 29 | Bangalore | Karnataka | India | Purchase | Real Estate | 209.37 | CAD | 6,143.48 | Yes Bank | MER7021 | POS | Completed | 685 | Enhanced | High | false |
TXN0000576 | 2023-03-29 06:39:34 | CUST381719 | Luis Williams | 36 | Toronto | Ontario | Canada | Withdrawal | Clothing | 2,000.13 | AUD | 10,277.32 | HDFC Bank | MER2175 | Mobile | Completed | 722 | Premium | Low | false |
TXN0000577 | 2023-03-29 07:46:26 | CUST232683 | Rahul Gonzalez | 23 | Chennai | Tamil Nadu | India | Refund | Healthcare | 10.1 | AED | 2,517.44 | DBS | MER6940 | Web | Failed | 758 | Standard | Low | false |
TXN0000578 | 2023-03-29 09:36:59 | CUST926762 | Priya Rodriguez | 62 | Surat | Gujarat | India | EMI | Salary | 192.98 | JPY | 6,256.13 | Kotak Mahindra | MER9187 | Tablet | Reversed | 900 | Standard | Low | false |
TXN0000579 | 2023-03-29 12:32:27 | CUST167798 | Fang Sharma | 65 | London | England | UK | EMI | Insurance | 3,889.85 | CAD | 119,804.76 | Citibank | MER2441 | Web | Pending | 660 | Enhanced | High | false |
TXN0000580 | 2023-03-29 16:23:04 | CUST925779 | Kavya Iyer | 25 | Surat | Gujarat | India | Withdrawal | Fuel | 2,268.87 | INR | 2,573.69 | Axis Bank | MER2779 | POS | Pending | 459 | Standard | High | false |
TXN0000581 | 2023-03-29 18:36:02 | CUST110321 | Suresh Joshi | 25 | Surat | Gujarat | India | EMI | Fuel | 256.66 | CAD | 3,108.13 | Bank of America | MER7233 | Mobile | Pending | 643 | Premium | Low | false |
TXN0000582 | 2023-03-29 19:18:51 | CUST541766 | Pooja Kumar | 42 | Pune | Maharashtra | India | Refund | Clothing | 371.93 | USD | 1,593.83 | Yes Bank | MER1177 | Web | Completed | 641 | Standard | Low | false |
TXN0000583 | 2023-03-30 13:54:33 | CUST134156 | Rahul Reddy | 28 | London | England | UK | Deposit | Insurance | 547.89 | INR | 80,387.47 | Barclays | MER3827 | Web | Completed | 734 | Premium | High | false |
TXN0000584 | 2023-03-30 15:56:15 | CUST455468 | Jessica Johnson | 58 | Paris | Île-de-France | France | Bill Payment | Salary | 539.07 | AUD | 18,048.65 | Bank of America | MER4527 | Web | Completed | 664 | Premium | Low | false |
TXN0000585 | 2023-03-31 01:06:26 | CUST160329 | Jessica Lopez | 57 | London | England | UK | Purchase | Insurance | 807.63 | USD | 18,700.71 | Yes Bank | MER4225 | Tablet | Completed | 701 | Enhanced | Low | false |
TXN0000586 | 2023-03-31 03:05:21 | CUST154321 | Rohan Miller | 62 | Mumbai | Maharashtra | India | Subscription | Dining | 1,490.75 | INR | 2,619.73 | Bank of America | MER2710 | Mobile | Pending | 657 | Premium | Low | false |
TXN0000587 | 2023-03-31 06:46:56 | CUST727514 | Matthew Gonzalez | 55 | London | England | UK | Purchase | Real Estate | 317.07 | USD | 19,570.4 | Citibank | MER1332 | Web | Completed | 597 | Standard | Low | false |
TXN0000588 | 2023-03-31 07:23:00 | CUST679701 | Sanjay Garcia | 33 | Delhi | Delhi | India | Withdrawal | Education | 3,960.79 | INR | 31,894.76 | HSBC | MER1001 | Mobile | Pending | 678 | Enhanced | High | false |
TXN0000589 | 2023-03-31 09:26:49 | CUST441902 | Meera Moore | 23 | London | England | UK | Bill Payment | Clothing | 3,029.64 | INR | 14,537.75 | Wells Fargo | MER2339 | ATM | Completed | 681 | Enhanced | Medium | false |
TXN0000590 | 2023-03-31 09:53:43 | CUST594378 | Ananya Miller | 49 | Dubai | Dubai | UAE | Bill Payment | Healthcare | 400.06 | CAD | 1,265.17 | Yes Bank | MER2691 | Mobile | Completed | 737 | Standard | High | false |
TXN0000591 | 2023-03-31 10:29:56 | CUST372285 | Wei Patel | 28 | Hyderabad | Telangana | India | Subscription | Education | 4,906.07 | AED | 3,376.22 | HSBC | MER5844 | Mobile | Failed | 530 | Basic | Low | true |
TXN0000592 | 2023-03-31 14:55:07 | CUST849015 | Kavya Smith | 35 | Berlin | Berlin | Germany | Withdrawal | Groceries | 62,338.23 | CAD | 25,231.83 | Bank of America | MER5514 | Web | Completed | 751 | Basic | Low | true |
TXN0000593 | 2023-03-31 15:06:29 | CUST994337 | Suresh Smith | 54 | Pune | Maharashtra | India | Withdrawal | Investment | 1,392.67 | JPY | 19,131.67 | SBI | MER7973 | Web | Failed | 710 | Premium | Medium | false |
TXN0000594 | 2023-03-31 16:25:12 | CUST269546 | Jessica Nair | 62 | Toronto | Ontario | Canada | EMI | Insurance | 558.92 | AED | 1,770.3 | HSBC | MER5513 | ATM | Completed | 619 | Premium | Medium | false |
TXN0000595 | 2023-03-31 17:16:54 | CUST707601 | Divya Zhang | 30 | Mumbai | Maharashtra | India | Purchase | Dining | 2,535.44 | CAD | 5,625.82 | Axis Bank | MER6558 | Tablet | Pending | 682 | Basic | High | false |
TXN0000596 | 2023-04-01 04:39:27 | CUST468136 | Jessica Patel | 62 | Hyderabad | Telangana | India | Transfer | Groceries | 1,038.91 | JPY | 3,315.26 | HSBC | MER2912 | ATM | Completed | 650 | Standard | Medium | false |
TXN0000597 | 2023-04-01 04:39:58 | CUST125305 | Rahul Gupta | 28 | Ahmedabad | Gujarat | India | Bill Payment | Electronics | 157.73 | SGD | 2,964.39 | HSBC | MER8696 | Tablet | Failed | 707 | Premium | Medium | false |
TXN0000598 | 2023-04-01 07:30:40 | CUST174923 | Amanda Chen | 57 | Chennai | Tamil Nadu | India | Refund | Education | 138.65 | GBP | 3,706.91 | ICICI Bank | MER7942 | ATM | Reversed | 689 | Standard | Medium | false |
TXN0000599 | 2023-04-01 16:54:46 | CUST217559 | Ananya Gupta | 42 | Surat | Gujarat | India | EMI | Education | 1,172.34 | SGD | 32,267.58 | Kotak Mahindra | MER7056 | Mobile | Completed | 661 | Premium | Medium | false |
TXN0000600 | 2023-04-01 20:52:50 | CUST955705 | Divya Patel | 61 | Toronto | Ontario | Canada | Refund | Fuel | 16,121.69 | AED | 14,769.01 | Yes Bank | MER8454 | ATM | Pending | 774 | Premium | High | false |
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