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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000601 | 2023-04-02 03:40:36 | CUST912738 | Arjun Li | 32 | Mumbai | Maharashtra | India | Purchase | Entertainment | 2,147.41 | AED | 71,837.17 | Bank of America | MER3772 | ATM | Reversed | 681 | Premium | High | false |
TXN0000602 | 2023-04-02 04:19:26 | CUST897814 | Pooja Johnson | 63 | London | England | UK | Bill Payment | Education | 195.16 | USD | 7,097.8 | Bank of America | MER3720 | Tablet | Failed | 645 | Standard | Low | false |
TXN0000603 | 2023-04-02 06:58:24 | CUST511461 | Luis Wang | 65 | Singapore | Singapore | Singapore | Purchase | Clothing | 136.76 | INR | 29,196.18 | HSBC | MER8333 | Web | Failed | 749 | Enhanced | Low | false |
TXN0000604 | 2023-04-02 12:44:07 | CUST379152 | Meera Moore | 57 | Delhi | Delhi | India | EMI | Fuel | 412.18 | AUD | 15,556.43 | Citibank | MER8554 | ATM | Failed | 718 | Basic | High | true |
TXN0000605 | 2023-04-02 14:19:23 | CUST243606 | Ming Zhang | 54 | Bangalore | Karnataka | India | Refund | Utilities | 666.38 | AUD | 778.92 | Axis Bank | MER1267 | Web | Completed | 731 | Standard | Medium | false |
TXN0000606 | 2023-04-02 18:00:39 | CUST545467 | Juan Moore | 49 | Paris | Île-de-France | France | Purchase | Travel | 632.16 | JPY | 51,298.97 | Chase | MER2806 | ATM | Completed | 716 | Standard | Low | false |
TXN0000607 | 2023-04-02 22:41:37 | CUST574631 | Nisha Kumar | 55 | Chennai | Tamil Nadu | India | Withdrawal | Healthcare | 11,603.35 | AED | 6,384.81 | Citibank | MER4986 | ATM | Failed | 746 | Standard | Low | false |
TXN0000608 | 2023-04-02 23:51:06 | CUST910899 | Ming Miller | 53 | Chennai | Tamil Nadu | India | Transfer | Healthcare | 654.89 | AED | 12,198.12 | DBS | MER1363 | Web | Completed | 605 | Basic | Low | false |
TXN0000609 | 2023-04-03 04:54:47 | CUST207883 | Kavya Liu | 39 | Paris | Île-de-France | France | Withdrawal | Insurance | 124.15 | AED | 23,317.71 | SBI | MER4566 | ATM | Failed | 743 | Enhanced | Low | true |
TXN0000610 | 2023-04-03 05:46:05 | CUST700487 | Michael Jones | 58 | Singapore | Singapore | Singapore | Refund | Entertainment | 706.44 | SGD | 70,129.44 | DBS | MER1733 | ATM | Completed | 752 | Basic | Medium | false |
TXN0000611 | 2023-04-03 07:38:07 | CUST160114 | Deepak Gonzalez | 44 | Tokyo | Tokyo | Japan | Subscription | Education | 61.4 | AUD | 20,539.54 | HSBC | MER2595 | Web | Pending | 652 | Standard | Low | false |
TXN0000612 | 2023-04-03 08:20:44 | CUST475531 | Chris Gonzalez | 31 | Chennai | Tamil Nadu | India | Purchase | Entertainment | 1,373.6 | EUR | 26,591.83 | Barclays | MER5068 | Web | Completed | 717 | Premium | High | false |
TXN0000613 | 2023-04-03 10:08:11 | CUST716549 | Ashley Garcia | 65 | Delhi | Delhi | India | EMI | Dining | 1,731.07 | INR | 500 | Chase | MER5403 | ATM | Completed | 722 | Basic | Medium | false |
TXN0000614 | 2023-04-03 11:34:54 | CUST962187 | Luis Brown | 44 | Pune | Maharashtra | India | Purchase | Travel | 1,147.62 | GBP | 2,152.53 | ICICI Bank | MER4861 | Tablet | Failed | 623 | Enhanced | Medium | false |
TXN0000615 | 2023-04-03 12:23:32 | CUST856818 | James Zhang | 52 | Kolkata | West Bengal | India | Refund | Healthcare | 167.58 | EUR | 61,279.97 | Chase | MER2646 | Mobile | Failed | 718 | Basic | Low | false |
TXN0000616 | 2023-04-03 17:18:46 | CUST851113 | Fang Sharma | 33 | Pune | Maharashtra | India | Purchase | Salary | 1,047.41 | CAD | 4,213.95 | Citibank | MER1938 | POS | Completed | 681 | Basic | Low | false |
TXN0000617 | 2023-04-03 19:38:32 | CUST679648 | Lakshmi Kumar | 63 | London | England | UK | Purchase | Entertainment | 8,058.79 | EUR | 15,072.88 | Barclays | MER5061 | Mobile | Reversed | 733 | Premium | High | false |
TXN0000618 | 2023-04-03 22:21:55 | CUST219430 | Vikram Mehta | 28 | Chennai | Tamil Nadu | India | Subscription | Utilities | 18,829.02 | AED | 717.73 | Chase | MER5425 | ATM | Pending | 777 | Basic | Medium | false |
TXN0000619 | 2023-04-04 04:30:59 | CUST455307 | Riya Gonzalez | 30 | Delhi | Delhi | India | EMI | Insurance | 24.04 | SGD | 4,038.28 | Yes Bank | MER2212 | ATM | Completed | 532 | Basic | Medium | false |
TXN0000620 | 2023-04-04 05:37:35 | CUST906841 | Kiran Liu | 31 | Ahmedabad | Gujarat | India | Deposit | Travel | 213.24 | USD | 1,479.73 | Barclays | MER5505 | POS | Failed | 460 | Standard | Medium | false |
TXN0000621 | 2023-04-04 07:52:28 | CUST852311 | Divya Garcia | 50 | Chennai | Tamil Nadu | India | Withdrawal | Entertainment | 3,435.3 | GBP | 9,898.9 | Chase | MER1112 | Mobile | Reversed | 700 | Basic | Low | false |
TXN0000622 | 2023-04-04 15:22:26 | CUST933696 | Deepak Zhang | 53 | London | England | UK | Deposit | Insurance | 102.55 | CAD | 2,796.16 | Chase | MER2474 | POS | Completed | 754 | Basic | Medium | false |
TXN0000623 | 2023-04-04 16:28:51 | CUST697142 | Wei Jones | 35 | Toronto | Ontario | Canada | Bill Payment | Investment | 1,687.32 | AUD | 8,459.22 | HSBC | MER9942 | Mobile | Completed | 621 | Premium | Low | false |
TXN0000624 | 2023-04-04 19:39:40 | CUST389839 | Matthew Williams | 41 | Chennai | Tamil Nadu | India | EMI | Insurance | 582.45 | JPY | 143,145.2 | SBI | MER9155 | Mobile | Completed | 664 | Standard | Medium | false |
TXN0000625 | 2023-04-05 11:45:35 | CUST620304 | Ashley Wilson | 39 | Ahmedabad | Gujarat | India | EMI | Electronics | 552.14 | EUR | 12,576.6 | Barclays | MER6663 | Mobile | Completed | 781 | Standard | Medium | false |
TXN0000626 | 2023-04-05 17:46:53 | CUST567746 | Divya Miller | 60 | Chennai | Tamil Nadu | India | EMI | Clothing | 6,199.47 | SGD | 23,972.67 | Chase | MER4936 | Tablet | Completed | 769 | Premium | Low | false |
TXN0000627 | 2023-04-05 20:45:58 | CUST770809 | Riya Joshi | 21 | San Francisco | CA | USA | EMI | Utilities | 1,280.66 | EUR | 17,776.39 | Wells Fargo | MER3004 | Mobile | Failed | 756 | Enhanced | Low | false |
TXN0000628 | 2023-04-05 22:54:37 | CUST289092 | Nisha Garcia | 61 | Tokyo | Tokyo | Japan | Subscription | Groceries | 463.95 | USD | 15,918.92 | Axis Bank | MER9537 | Tablet | Pending | 732 | Enhanced | High | false |
TXN0000629 | 2023-04-06 00:27:00 | CUST901616 | Rohan Gupta | 33 | London | England | UK | Withdrawal | Entertainment | 322.71 | EUR | 551.28 | DBS | MER9275 | Mobile | Pending | 749 | Premium | Medium | false |
TXN0000630 | 2023-04-06 02:31:54 | CUST370142 | Ananya Williams | 43 | Ahmedabad | Gujarat | India | Deposit | Travel | 1,160.21 | AED | 1,299.68 | HDFC Bank | MER5239 | Web | Pending | 798 | Basic | Medium | false |
TXN0000631 | 2023-04-06 05:32:58 | CUST557722 | Rohan Liu | 39 | Kolkata | West Bengal | India | Withdrawal | Dining | 752.32 | EUR | 5,461.09 | Barclays | MER9317 | Mobile | Completed | 723 | Standard | High | false |
TXN0000632 | 2023-04-06 07:26:35 | CUST979721 | Meera Johnson | 24 | Berlin | Berlin | Germany | Purchase | Healthcare | 179.2 | AED | 8,522.35 | HDFC Bank | MER4386 | Mobile | Failed | 759 | Basic | Low | false |
TXN0000633 | 2023-04-06 09:14:25 | CUST882372 | Carlos Davis | 27 | Tokyo | Tokyo | Japan | Bill Payment | Real Estate | 1,975.09 | USD | 1,296.54 | ICICI Bank | MER9610 | Web | Failed | 774 | Basic | Medium | false |
TXN0000634 | 2023-04-06 11:52:21 | CUST422541 | Wei Brown | 22 | Pune | Maharashtra | India | Withdrawal | Electronics | 6,512.63 | AUD | 500 | Kotak Mahindra | MER7430 | Tablet | Failed | 694 | Premium | Low | false |
TXN0000635 | 2023-04-06 15:42:08 | CUST535685 | Maria Lopez | 54 | Pune | Maharashtra | India | Withdrawal | Fuel | 72.6 | EUR | 906.31 | DBS | MER5539 | Tablet | Pending | 769 | Standard | Medium | false |
TXN0000636 | 2023-04-06 16:41:10 | CUST286076 | Rahul Liu | 48 | Bangalore | Karnataka | India | Withdrawal | Clothing | 742.49 | EUR | 4,331.43 | Bank of America | MER5096 | Mobile | Reversed | 701 | Enhanced | Low | false |
TXN0000637 | 2023-04-06 19:38:50 | CUST427115 | Sanjay Davis | 23 | Jaipur | Rajasthan | India | Withdrawal | Groceries | 2,327.4 | SGD | 3,032.48 | Wells Fargo | MER8103 | Web | Failed | 820 | Standard | Low | false |
TXN0000638 | 2023-04-06 22:29:06 | CUST898571 | Rahul Gupta | 61 | Sydney | NSW | Australia | Purchase | Utilities | 126.36 | JPY | 3,651.45 | Bank of America | MER7754 | POS | Failed | 647 | Enhanced | Low | false |
TXN0000639 | 2023-04-06 23:29:40 | CUST124266 | Rahul Singh | 57 | Chennai | Tamil Nadu | India | Transfer | Dining | 395.91 | CAD | 7,250.9 | Wells Fargo | MER4782 | Tablet | Pending | 829 | Standard | High | false |
TXN0000640 | 2023-04-07 04:46:09 | CUST722580 | Ming Liu | 30 | New York | NY | USA | Subscription | Dining | 2,996.83 | EUR | 3,780.78 | Barclays | MER4178 | Mobile | Pending | 717 | Premium | Medium | false |
TXN0000641 | 2023-04-07 16:42:13 | CUST676768 | Matthew Jones | 56 | Bangalore | Karnataka | India | Refund | Real Estate | 3,470.94 | INR | 35,182.2 | Bank of America | MER9895 | ATM | Completed | 636 | Premium | Medium | false |
TXN0000642 | 2023-04-08 01:00:54 | CUST428421 | Ashley Joshi | 63 | Sydney | NSW | Australia | Transfer | Investment | 3,309.14 | EUR | 3,149.31 | Citibank | MER9802 | ATM | Completed | 861 | Premium | Low | false |
TXN0000643 | 2023-04-08 04:48:50 | CUST646404 | Priya Brown | 29 | Berlin | Berlin | Germany | Deposit | Education | 1,333.58 | AED | 15,906.94 | Wells Fargo | MER3288 | POS | Completed | 900 | Premium | Medium | false |
TXN0000644 | 2023-04-08 10:27:20 | CUST376087 | Suresh Gupta | 67 | Paris | Île-de-France | France | Withdrawal | Electronics | 1,284.42 | SGD | 13,587.26 | Yes Bank | MER1586 | ATM | Pending | 713 | Enhanced | Low | false |
TXN0000645 | 2023-04-08 16:58:02 | CUST195335 | Lakshmi Martinez | 46 | Chennai | Tamil Nadu | India | Refund | Healthcare | 3,772.21 | SGD | 3,479.93 | DBS | MER2209 | ATM | Completed | 649 | Premium | Low | false |
TXN0000646 | 2023-04-08 18:21:17 | CUST871703 | Lakshmi Smith | 37 | Chennai | Tamil Nadu | India | Refund | Clothing | 3,025.88 | INR | 2,505.67 | Barclays | MER8724 | ATM | Completed | 599 | Premium | Low | false |
TXN0000647 | 2023-04-08 19:20:40 | CUST705951 | Deepak Mehta | 58 | Singapore | Singapore | Singapore | Deposit | Clothing | 26.06 | INR | 18,509.08 | Bank of America | MER2086 | Web | Completed | 719 | Premium | Medium | false |
TXN0000648 | 2023-04-08 19:41:19 | CUST409996 | Juan Chen | 40 | Singapore | Singapore | Singapore | Withdrawal | Groceries | 1,738.7 | CAD | 5,965.53 | Yes Bank | MER4842 | Mobile | Pending | 588 | Enhanced | Low | false |
TXN0000649 | 2023-04-08 22:25:18 | CUST271283 | Jessica Smith | 51 | Dubai | Dubai | UAE | Subscription | Entertainment | 5,309.44 | USD | 2,131.72 | Barclays | MER6647 | Mobile | Pending | 575 | Premium | Medium | false |
TXN0000650 | 2023-04-09 03:58:38 | CUST518006 | Kavya Martinez | 63 | Singapore | Singapore | Singapore | Subscription | Salary | 999.6 | GBP | 2,804.19 | Citibank | MER5143 | Mobile | Reversed | 785 | Enhanced | Low | false |
TXN0000651 | 2023-04-09 06:35:53 | CUST876764 | Divya Iyer | 43 | Singapore | Singapore | Singapore | EMI | Healthcare | 1,515.21 | JPY | 46,000.41 | Chase | MER5094 | Web | Completed | 662 | Basic | Low | false |
TXN0000652 | 2023-04-09 12:08:20 | CUST944848 | Divya Wilson | 52 | Mumbai | Maharashtra | India | Purchase | Investment | 357.43 | INR | 9,821.32 | SBI | MER6702 | POS | Completed | 716 | Basic | Medium | false |
TXN0000653 | 2023-04-09 15:31:47 | CUST572310 | Carlos Singh | 49 | Mumbai | Maharashtra | India | Refund | Dining | 293.77 | AED | 1,171.38 | Axis Bank | MER2108 | Mobile | Reversed | 669 | Enhanced | Low | false |
TXN0000654 | 2023-04-09 21:54:21 | CUST615579 | Pooja Iyer | 32 | Singapore | Singapore | Singapore | Purchase | Utilities | 5,042.83 | EUR | 530.29 | Barclays | MER1067 | Web | Pending | 815 | Basic | Low | false |
TXN0000655 | 2023-04-10 00:30:27 | CUST577742 | Kiran Reddy | 40 | London | England | UK | Transfer | Education | 543.03 | SGD | 500 | Barclays | MER6165 | POS | Pending | 576 | Basic | High | false |
TXN0000656 | 2023-04-10 01:18:24 | CUST213122 | David Li | 67 | Tokyo | Tokyo | Japan | Withdrawal | Groceries | 449.56 | CAD | 4,837.73 | Barclays | MER3187 | ATM | Completed | 606 | Standard | Medium | false |
TXN0000657 | 2023-04-10 03:46:14 | CUST445522 | Priya Williams | 46 | Mumbai | Maharashtra | India | Bill Payment | Electronics | 8,507.99 | JPY | 10,943.67 | Wells Fargo | MER1724 | Mobile | Completed | 765 | Premium | High | false |
TXN0000658 | 2023-04-10 07:56:34 | CUST839031 | Matthew Williams | 54 | New York | NY | USA | Subscription | Travel | 6,696.05 | INR | 9,255.78 | ICICI Bank | MER5617 | ATM | Completed | 671 | Enhanced | Medium | false |
TXN0000659 | 2023-04-10 09:36:30 | CUST874284 | Riya Rodriguez | 67 | Ahmedabad | Gujarat | India | EMI | Clothing | 327.45 | SGD | 6,932.55 | Wells Fargo | MER6485 | ATM | Completed | 739 | Standard | Low | false |
TXN0000660 | 2023-04-10 10:26:57 | CUST152083 | Chris Gupta | 60 | Paris | Île-de-France | France | Refund | Electronics | 210.49 | INR | 31,015.73 | HSBC | MER3890 | ATM | Completed | 761 | Basic | Low | false |
TXN0000661 | 2023-04-10 10:41:44 | CUST916927 | Fang Miller | 29 | Pune | Maharashtra | India | Transfer | Dining | 1,156.93 | USD | 594.26 | Yes Bank | MER7288 | Mobile | Reversed | 886 | Basic | High | false |
TXN0000662 | 2023-04-10 11:54:22 | CUST602467 | Nisha Lopez | 56 | Sydney | NSW | Australia | Refund | Real Estate | 290.24 | AUD | 82,926.83 | Barclays | MER2006 | Tablet | Completed | 686 | Standard | Low | false |
TXN0000663 | 2023-04-10 12:23:50 | CUST256562 | James Martinez | 48 | Kolkata | West Bengal | India | Purchase | Real Estate | 10,525.53 | CAD | 12,481.71 | Citibank | MER3239 | Tablet | Reversed | 639 | Enhanced | Low | false |
TXN0000664 | 2023-04-10 14:39:10 | CUST575652 | Wei Iyer | 41 | Dubai | Dubai | UAE | EMI | Healthcare | 352.56 | JPY | 7,791.69 | Yes Bank | MER2156 | Mobile | Completed | 678 | Enhanced | Low | false |
TXN0000665 | 2023-04-10 21:27:22 | CUST404621 | James Li | 56 | Mumbai | Maharashtra | India | Bill Payment | Travel | 610.04 | AUD | 500 | DBS | MER2873 | ATM | Completed | 692 | Basic | Medium | false |
TXN0000666 | 2023-04-11 01:25:46 | CUST782152 | Sneha Williams | 35 | Bangalore | Karnataka | India | EMI | Clothing | 267.82 | INR | 1,577.12 | Kotak Mahindra | MER5576 | Tablet | Reversed | 781 | Enhanced | Medium | false |
TXN0000667 | 2023-04-11 08:14:32 | CUST755703 | Michael Wilson | 56 | San Francisco | CA | USA | Transfer | Utilities | 832.71 | SGD | 9,933.04 | Citibank | MER4803 | POS | Completed | 715 | Premium | Medium | false |
TXN0000668 | 2023-04-11 08:41:37 | CUST565149 | Nisha Williams | 56 | Dubai | Dubai | UAE | Withdrawal | Dining | 668.08 | AUD | 10,377.16 | HDFC Bank | MER1512 | ATM | Pending | 735 | Standard | Medium | false |
TXN0000669 | 2023-04-11 12:14:24 | CUST656147 | Ashley Reddy | 57 | Tokyo | Tokyo | Japan | Purchase | Electronics | 192.94 | AUD | 2,170.75 | Barclays | MER1680 | Web | Completed | 782 | Basic | High | false |
TXN0000670 | 2023-04-11 12:37:41 | CUST823563 | Priya Wang | 48 | London | England | UK | Refund | Dining | 109.66 | AUD | 18,737.66 | SBI | MER3693 | Mobile | Pending | 702 | Basic | Low | false |
TXN0000671 | 2023-04-11 13:14:53 | CUST367700 | Liang Gonzalez | 45 | New York | NY | USA | Deposit | Travel | 11,728.03 | INR | 71,693.25 | HDFC Bank | MER1550 | Mobile | Failed | 900 | Enhanced | High | true |
TXN0000672 | 2023-04-11 16:43:08 | CUST128962 | Sneha Chen | 30 | Jaipur | Rajasthan | India | Subscription | Insurance | 246.89 | CAD | 8,513.56 | Barclays | MER9893 | Web | Completed | 616 | Premium | Low | false |
TXN0000673 | 2023-04-11 17:56:50 | CUST964122 | Sneha Reddy | 30 | Berlin | Berlin | Germany | Purchase | Salary | 421.09 | AED | 6,043.99 | SBI | MER9116 | ATM | Completed | 640 | Premium | Medium | false |
TXN0000674 | 2023-04-12 01:36:41 | CUST678614 | Liang Gonzalez | 30 | Singapore | Singapore | Singapore | Subscription | Insurance | 299.2 | AUD | 6,022.03 | Barclays | MER4550 | Mobile | Completed | 705 | Basic | Medium | false |
TXN0000675 | 2023-04-12 02:51:53 | CUST671682 | Kavya Taylor | 51 | Singapore | Singapore | Singapore | Refund | Healthcare | 4,887.71 | SGD | 9,544.42 | Axis Bank | MER5639 | Tablet | Reversed | 792 | Basic | Low | false |
TXN0000676 | 2023-04-12 06:40:13 | CUST823605 | Pooja Rodriguez | 36 | Tokyo | Tokyo | Japan | Deposit | Salary | 962.59 | AED | 1,741.15 | HSBC | MER9962 | POS | Completed | 626 | Basic | Low | false |
TXN0000677 | 2023-04-12 09:58:26 | CUST514157 | Deepak Singh | 53 | San Francisco | CA | USA | Refund | Travel | 1,633.78 | AED | 55,943.15 | Yes Bank | MER4058 | Mobile | Completed | 658 | Basic | High | false |
TXN0000678 | 2023-04-12 22:10:03 | CUST482391 | Sneha Moore | 43 | Bangalore | Karnataka | India | Purchase | Electronics | 1,303.81 | USD | 9,876.84 | Yes Bank | MER8660 | Mobile | Pending | 673 | Basic | High | false |
TXN0000679 | 2023-04-13 04:48:07 | CUST109339 | Matthew Iyer | 34 | Hyderabad | Telangana | India | Bill Payment | Groceries | 2,704.18 | CAD | 11,616.83 | DBS | MER3176 | ATM | Reversed | 669 | Enhanced | Low | false |
TXN0000680 | 2023-04-13 05:44:16 | CUST524181 | Rahul Nair | 48 | Dubai | Dubai | UAE | Deposit | Groceries | 4,485.12 | USD | 71,359.71 | Barclays | MER4724 | Tablet | Failed | 625 | Premium | Low | false |
TXN0000681 | 2023-04-13 05:55:02 | CUST252645 | David Reddy | 63 | Singapore | Singapore | Singapore | Subscription | Entertainment | 4,443.58 | AED | 14,201.32 | HSBC | MER4098 | Web | Reversed | 749 | Basic | Low | false |
TXN0000682 | 2023-04-13 05:58:22 | CUST803125 | Maria Garcia | 45 | Bangalore | Karnataka | India | Transfer | Education | 1,464.55 | USD | 33,893.31 | HSBC | MER7737 | Web | Pending | 670 | Premium | Low | false |
TXN0000683 | 2023-04-13 08:41:36 | CUST321628 | Kavya Wang | 34 | Singapore | Singapore | Singapore | Transfer | Healthcare | 36.12 | AED | 1,399.4 | Barclays | MER6942 | Mobile | Completed | 818 | Enhanced | Medium | false |
TXN0000684 | 2023-04-13 09:39:04 | CUST203705 | David Mehta | 49 | Dubai | Dubai | UAE | Bill Payment | Real Estate | 577.21 | AUD | 14,968.43 | Bank of America | MER5565 | ATM | Reversed | 557 | Premium | Low | false |
TXN0000685 | 2023-04-13 14:06:33 | CUST763611 | Suresh Zhang | 49 | London | England | UK | Purchase | Salary | 292.61 | INR | 65,217.67 | HSBC | MER2020 | Mobile | Pending | 591 | Premium | Low | false |
TXN0000686 | 2023-04-13 17:37:13 | CUST929513 | Rahul Kumar | 29 | Pune | Maharashtra | India | Transfer | Investment | 703.17 | AED | 15,431.86 | Wells Fargo | MER8102 | POS | Failed | 804 | Premium | Low | false |
TXN0000687 | 2023-04-13 18:31:23 | CUST437322 | Maria Wilson | 42 | Sydney | NSW | Australia | Subscription | Salary | 697.1 | AUD | 985.43 | SBI | MER7410 | ATM | Failed | 761 | Premium | High | false |
TXN0000688 | 2023-04-13 22:43:13 | CUST936653 | Wei Wang | 61 | Paris | Île-de-France | France | Bill Payment | Travel | 743.53 | EUR | 3,805.33 | HDFC Bank | MER8104 | ATM | Completed | 524 | Standard | High | false |
TXN0000689 | 2023-04-13 23:17:51 | CUST169513 | Ashley Patel | 49 | Ahmedabad | Gujarat | India | Transfer | Dining | 99.51 | AED | 36,575.15 | Chase | MER7318 | Web | Completed | 566 | Premium | Medium | false |
TXN0000690 | 2023-04-13 23:24:18 | CUST859881 | Ana Zhang | 28 | Toronto | Ontario | Canada | Deposit | Salary | 101.19 | USD | 18,192.38 | Citibank | MER3069 | Tablet | Completed | 681 | Premium | Medium | false |
TXN0000691 | 2023-04-14 00:03:17 | CUST736756 | Nisha Iyer | 42 | Bangalore | Karnataka | India | Refund | Electronics | 426.3 | JPY | 3,044.69 | Yes Bank | MER2436 | POS | Failed | 713 | Enhanced | Medium | false |
TXN0000692 | 2023-04-14 00:34:38 | CUST428815 | Vikram Liu | 48 | Singapore | Singapore | Singapore | Subscription | Entertainment | 2,642.71 | INR | 9,362.05 | Wells Fargo | MER4107 | POS | Completed | 706 | Enhanced | High | false |
TXN0000693 | 2023-04-14 01:40:21 | CUST531618 | Riya Taylor | 45 | New York | NY | USA | EMI | Clothing | 874.42 | USD | 6,365.64 | Wells Fargo | MER9696 | POS | Completed | 672 | Standard | High | false |
TXN0000694 | 2023-04-14 12:17:29 | CUST717454 | James Li | 50 | San Francisco | CA | USA | Deposit | Groceries | 2,740.92 | INR | 21,540.21 | DBS | MER7448 | Tablet | Completed | 604 | Standard | Low | false |
TXN0000695 | 2023-04-14 12:32:46 | CUST348257 | Divya Wilson | 23 | London | England | UK | Refund | Investment | 169.09 | SGD | 6,197.63 | Kotak Mahindra | MER1522 | Tablet | Reversed | 822 | Premium | Low | false |
TXN0000696 | 2023-04-14 13:31:12 | CUST325391 | Fang Moore | 55 | Singapore | Singapore | Singapore | Subscription | Fuel | 4,528.48 | CAD | 14,829.36 | Bank of America | MER5699 | Mobile | Completed | 679 | Premium | Medium | false |
TXN0000697 | 2023-04-14 16:49:34 | CUST592718 | Amanda Williams | 30 | Toronto | Ontario | Canada | Purchase | Insurance | 2,928.42 | AED | 721.97 | Wells Fargo | MER6517 | ATM | Completed | 804 | Premium | Low | false |
TXN0000698 | 2023-04-14 19:02:28 | CUST251230 | Ming Joshi | 24 | Bangalore | Karnataka | India | Subscription | Travel | 7,308.96 | AED | 1,008.21 | ICICI Bank | MER9984 | POS | Reversed | 713 | Enhanced | Low | false |
TXN0000699 | 2023-04-14 22:51:31 | CUST753820 | Hui Wang | 55 | London | England | UK | Purchase | Electronics | 164.66 | AUD | 36,148.76 | ICICI Bank | MER3146 | Tablet | Reversed | 566 | Basic | Medium | false |
TXN0000700 | 2023-04-14 23:05:40 | CUST520244 | Matthew Brown | 47 | Kolkata | West Bengal | India | Withdrawal | Fuel | 10 | SGD | 11,992.12 | Chase | MER3040 | Mobile | Completed | 745 | Premium | High | false |
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