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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000701 | 2023-04-15 04:51:33 | CUST174455 | Emily Johnson | 42 | Paris | Île-de-France | France | Purchase | Salary | 686.99 | GBP | 11,742.45 | Wells Fargo | MER5036 | Tablet | Completed | 692 | Basic | High | false |
TXN0000702 | 2023-04-15 06:34:22 | CUST236564 | David Gupta | 53 | Mumbai | Maharashtra | India | Purchase | Insurance | 195.54 | AUD | 3,236.6 | Bank of America | MER1243 | Mobile | Completed | 709 | Basic | Low | false |
TXN0000703 | 2023-04-15 19:55:43 | CUST524832 | Ana Wilson | 54 | Surat | Gujarat | India | EMI | Travel | 3,090.91 | CAD | 9,559.69 | Citibank | MER8214 | Mobile | Completed | 832 | Premium | Low | false |
TXN0000704 | 2023-04-15 21:03:35 | CUST888992 | Ana Wilson | 61 | Mumbai | Maharashtra | India | Purchase | Utilities | 85.46 | GBP | 11,471.3 | Kotak Mahindra | MER2767 | Web | Completed | 681 | Enhanced | Low | false |
TXN0000705 | 2023-04-15 21:47:57 | CUST545493 | Ashley Li | 35 | Jaipur | Rajasthan | India | Deposit | Real Estate | 406.68 | EUR | 417,041.84 | Citibank | MER8702 | Tablet | Completed | 641 | Premium | Medium | false |
TXN0000706 | 2023-04-15 21:50:54 | CUST132972 | Luis Iyer | 45 | Chennai | Tamil Nadu | India | Transfer | Utilities | 199.33 | USD | 20,782.5 | Barclays | MER6809 | Web | Completed | 661 | Premium | Low | false |
TXN0000707 | 2023-04-16 01:04:04 | CUST734085 | Suresh Wang | 67 | Singapore | Singapore | Singapore | Withdrawal | Fuel | 265.61 | JPY | 9,120.06 | Kotak Mahindra | MER1623 | Web | Pending | 843 | Standard | Low | false |
TXN0000708 | 2023-04-16 02:20:42 | CUST823665 | Maria Johnson | 37 | Mumbai | Maharashtra | India | Subscription | Healthcare | 664.85 | EUR | 1,585.98 | Yes Bank | MER4197 | Mobile | Completed | 679 | Basic | Low | false |
TXN0000709 | 2023-04-16 02:46:38 | CUST125691 | Ming Singh | 48 | Kolkata | West Bengal | India | Refund | Investment | 36.75 | GBP | 28,217.98 | Bank of America | MER9346 | ATM | Completed | 590 | Standard | Low | false |
TXN0000710 | 2023-04-16 03:29:59 | CUST934040 | Vikram Kumar | 45 | Berlin | Berlin | Germany | Subscription | Utilities | 1,501.91 | SGD | 27,263.84 | Bank of America | MER1709 | Tablet | Failed | 629 | Premium | Medium | false |
TXN0000711 | 2023-04-16 10:23:56 | CUST705206 | Sneha Patel | 43 | Jaipur | Rajasthan | India | Withdrawal | Salary | 213.1 | CAD | 5,261.19 | HSBC | MER2183 | Web | Completed | 608 | Enhanced | Medium | false |
TXN0000712 | 2023-04-16 11:49:35 | CUST986810 | Ana Sharma | 47 | Singapore | Singapore | Singapore | Purchase | Utilities | 5,931.57 | INR | 6,677.22 | Kotak Mahindra | MER8168 | POS | Reversed | 757 | Premium | High | false |
TXN0000713 | 2023-04-16 12:26:02 | CUST791981 | Priya Li | 28 | Dubai | Dubai | UAE | Purchase | Salary | 16.73 | SGD | 798.12 | SBI | MER1244 | Mobile | Completed | 560 | Basic | Low | false |
TXN0000714 | 2023-04-16 17:18:06 | CUST691056 | Priya Joshi | 56 | Kolkata | West Bengal | India | Bill Payment | Entertainment | 567.29 | EUR | 43,061.73 | Chase | MER1417 | POS | Reversed | 669 | Enhanced | High | false |
TXN0000715 | 2023-04-16 18:43:46 | CUST682270 | Sarah Johnson | 67 | Singapore | Singapore | Singapore | Purchase | Healthcare | 762.6 | INR | 5,880.34 | SBI | MER3079 | ATM | Pending | 770 | Basic | Low | false |
TXN0000716 | 2023-04-16 18:50:49 | CUST277794 | Hui Mehta | 37 | Hyderabad | Telangana | India | Deposit | Salary | 3,355.68 | AED | 10,302.2 | Barclays | MER3295 | Web | Completed | 727 | Premium | Medium | false |
TXN0000717 | 2023-04-16 20:54:45 | CUST791091 | Meera Wang | 36 | Jaipur | Rajasthan | India | Purchase | Clothing | 483.98 | USD | 12,905.76 | Barclays | MER9157 | Web | Reversed | 739 | Enhanced | Medium | false |
TXN0000718 | 2023-04-16 22:54:33 | CUST969689 | Ananya Garcia | 43 | Tokyo | Tokyo | Japan | Subscription | Healthcare | 4,968.48 | SGD | 15,484.36 | HSBC | MER4598 | Tablet | Completed | 725 | Enhanced | Medium | false |
TXN0000719 | 2023-04-17 02:41:01 | CUST956114 | Sanjay Reddy | 49 | Tokyo | Tokyo | Japan | Subscription | Salary | 5,835.66 | SGD | 2,098.25 | HSBC | MER8762 | Mobile | Completed | 787 | Premium | Low | false |
TXN0000720 | 2023-04-17 04:16:07 | CUST983516 | Wei Williams | 61 | Surat | Gujarat | India | Purchase | Clothing | 1,114.57 | SGD | 15,631.57 | Axis Bank | MER7128 | Tablet | Completed | 641 | Premium | Medium | false |
TXN0000721 | 2023-04-17 05:50:11 | CUST902241 | Deepak Sharma | 66 | Tokyo | Tokyo | Japan | Purchase | Healthcare | 511.03 | JPY | 2,489.56 | Kotak Mahindra | MER7503 | Mobile | Completed | 807 | Premium | Low | false |
TXN0000722 | 2023-04-17 06:34:53 | CUST773039 | Meera Sharma | 59 | Toronto | Ontario | Canada | Purchase | Real Estate | 596.14 | JPY | 8,769.35 | ICICI Bank | MER5944 | Web | Completed | 614 | Standard | Low | false |
TXN0000723 | 2023-04-17 12:42:38 | CUST801172 | Kavya Reddy | 41 | Delhi | Delhi | India | Subscription | Groceries | 531.19 | CAD | 46,660.93 | Yes Bank | MER8997 | POS | Failed | 706 | Enhanced | High | false |
TXN0000724 | 2023-04-17 15:01:53 | CUST758864 | Suresh Gonzalez | 53 | Bangalore | Karnataka | India | EMI | Dining | 2,095.68 | INR | 3,805.53 | Barclays | MER2787 | ATM | Completed | 714 | Basic | Medium | false |
TXN0000725 | 2023-04-17 21:35:11 | CUST328621 | Luis Williams | 48 | Hyderabad | Telangana | India | Refund | Electronics | 322.05 | AED | 97,452.29 | Bank of America | MER2747 | POS | Pending | 601 | Premium | Medium | false |
TXN0000726 | 2023-04-17 22:03:59 | CUST966294 | Rohan Reddy | 44 | Kolkata | West Bengal | India | Refund | Groceries | 504.38 | AED | 3,148.53 | Yes Bank | MER6285 | Mobile | Pending | 479 | Premium | Low | false |
TXN0000727 | 2023-04-17 22:31:35 | CUST912692 | Divya Taylor | 66 | Berlin | Berlin | Germany | Bill Payment | Utilities | 388.28 | JPY | 28,493.15 | Bank of America | MER2328 | POS | Reversed | 606 | Standard | Low | false |
TXN0000728 | 2023-04-18 03:11:33 | CUST239952 | Priya Patel | 41 | Chennai | Tamil Nadu | India | Transfer | Dining | 800.71 | EUR | 14,906 | Chase | MER8977 | Mobile | Failed | 729 | Enhanced | Medium | false |
TXN0000729 | 2023-04-18 08:53:46 | CUST640345 | Luis Zhang | 42 | Toronto | Ontario | Canada | Purchase | Utilities | 2,498.48 | GBP | 10,549.61 | Chase | MER1510 | ATM | Failed | 728 | Basic | Low | false |
TXN0000730 | 2023-04-18 09:24:10 | CUST259704 | Liang Davis | 67 | Bangalore | Karnataka | India | EMI | Electronics | 163.04 | AED | 13,343.65 | DBS | MER5064 | Web | Pending | 764 | Standard | Medium | false |
TXN0000731 | 2023-04-18 10:33:37 | CUST958562 | Emily Rodriguez | 46 | Dubai | Dubai | UAE | Withdrawal | Groceries | 511.08 | GBP | 10,685.47 | Bank of America | MER6457 | ATM | Pending | 800 | Enhanced | Medium | false |
TXN0000732 | 2023-04-18 13:44:04 | CUST112658 | James Brown | 51 | Berlin | Berlin | Germany | Purchase | Real Estate | 1,711.61 | USD | 9,675.83 | Bank of America | MER4748 | Web | Pending | 760 | Enhanced | Medium | false |
TXN0000733 | 2023-04-18 14:56:50 | CUST882808 | Hui Smith | 29 | Surat | Gujarat | India | Bill Payment | Fuel | 206.33 | INR | 16,369.75 | HDFC Bank | MER4385 | Web | Pending | 804 | Enhanced | Medium | false |
TXN0000734 | 2023-04-18 16:46:39 | CUST770157 | Luis Reddy | 59 | Mumbai | Maharashtra | India | Purchase | Salary | 907.04 | USD | 5,015.12 | ICICI Bank | MER7921 | POS | Completed | 814 | Premium | Low | false |
TXN0000735 | 2023-04-18 16:49:49 | CUST937623 | Hui Moore | 21 | Jaipur | Rajasthan | India | Transfer | Travel | 483.57 | GBP | 27,795.51 | Kotak Mahindra | MER7373 | Web | Completed | 699 | Premium | High | false |
TXN0000736 | 2023-04-19 03:31:38 | CUST679825 | Arjun Brown | 42 | Mumbai | Maharashtra | India | Withdrawal | Clothing | 419 | SGD | 25,241.22 | ICICI Bank | MER7932 | POS | Completed | 712 | Enhanced | Low | false |
TXN0000737 | 2023-04-19 07:27:37 | CUST841250 | Pooja Mehta | 44 | Ahmedabad | Gujarat | India | Subscription | Electronics | 47.85 | AED | 1,367.89 | Bank of America | MER6124 | Tablet | Failed | 784 | Basic | Low | false |
TXN0000738 | 2023-04-19 09:50:43 | CUST968296 | Sneha Mehta | 66 | Tokyo | Tokyo | Japan | Bill Payment | Entertainment | 144.28 | USD | 22,415.65 | Bank of America | MER7041 | Tablet | Completed | 610 | Basic | Low | false |
TXN0000739 | 2023-04-19 10:09:01 | CUST513578 | Maria Jones | 38 | Ahmedabad | Gujarat | India | Bill Payment | Healthcare | 311.87 | USD | 13,690 | ICICI Bank | MER9296 | ATM | Pending | 654 | Standard | Low | false |
TXN0000740 | 2023-04-19 13:34:01 | CUST241000 | Riya Miller | 41 | Singapore | Singapore | Singapore | EMI | Education | 245.66 | CAD | 11,152.44 | HDFC Bank | MER1260 | POS | Reversed | 624 | Standard | High | false |
TXN0000741 | 2023-04-19 13:45:01 | CUST495213 | Jessica Mehta | 55 | Hyderabad | Telangana | India | EMI | Education | 2,795.83 | INR | 19,694.49 | Axis Bank | MER3777 | ATM | Pending | 655 | Premium | Low | false |
TXN0000742 | 2023-04-19 14:45:16 | CUST874016 | Amit Mehta | 62 | Singapore | Singapore | Singapore | Subscription | Salary | 1,025.22 | SGD | 7,742.67 | SBI | MER3584 | Mobile | Completed | 694 | Standard | High | false |
TXN0000743 | 2023-04-19 14:51:05 | CUST823730 | Kavya Nair | 46 | Berlin | Berlin | Germany | Purchase | Real Estate | 293.49 | GBP | 17,715.76 | Axis Bank | MER4316 | Web | Completed | 603 | Premium | Medium | false |
TXN0000744 | 2023-04-19 15:12:38 | CUST479170 | Liang Moore | 55 | Singapore | Singapore | Singapore | EMI | Salary | 156.85 | JPY | 3,813.42 | SBI | MER5788 | POS | Failed | 722 | Standard | Medium | false |
TXN0000745 | 2023-04-19 15:59:43 | CUST376454 | Rohan Garcia | 61 | Berlin | Berlin | Germany | Withdrawal | Investment | 6,011.07 | JPY | 4,447.27 | Chase | MER8488 | ATM | Failed | 652 | Premium | Low | false |
TXN0000746 | 2023-04-19 21:37:04 | CUST740590 | Rahul Chen | 23 | Delhi | Delhi | India | Subscription | Fuel | 557.17 | EUR | 11,217.62 | HSBC | MER6303 | POS | Completed | 580 | Standard | Low | false |
TXN0000747 | 2023-04-20 03:58:05 | CUST139899 | Juan Gonzalez | 40 | Delhi | Delhi | India | Deposit | Healthcare | 407 | USD | 25,971.64 | Kotak Mahindra | MER5590 | POS | Completed | 711 | Enhanced | Low | false |
TXN0000748 | 2023-04-20 04:19:00 | CUST192873 | Liang Wang | 60 | Ahmedabad | Gujarat | India | EMI | Investment | 1,533.05 | SGD | 3,302.35 | ICICI Bank | MER5807 | POS | Completed | 606 | Standard | Medium | false |
TXN0000749 | 2023-04-20 04:31:14 | CUST103292 | Hui Smith | 51 | Dubai | Dubai | UAE | Purchase | Insurance | 10,130.17 | AUD | 41,491.54 | Axis Bank | MER5887 | ATM | Completed | 662 | Basic | High | false |
TXN0000750 | 2023-04-20 10:35:41 | CUST211786 | Maria Smith | 24 | Bangalore | Karnataka | India | Transfer | Electronics | 545.49 | INR | 14,297.44 | Kotak Mahindra | MER5313 | POS | Completed | 594 | Premium | Low | false |
TXN0000751 | 2023-04-20 17:04:32 | CUST588135 | Pooja Kumar | 60 | Surat | Gujarat | India | EMI | Real Estate | 172.45 | SGD | 2,120.55 | Chase | MER3833 | Web | Completed | 674 | Basic | Low | false |
TXN0000752 | 2023-04-20 20:44:22 | CUST150077 | Wei Taylor | 24 | Berlin | Berlin | Germany | Bill Payment | Utilities | 541.27 | EUR | 240,145.53 | HDFC Bank | MER3394 | Tablet | Reversed | 714 | Standard | Low | false |
TXN0000753 | 2023-04-20 23:35:09 | CUST721109 | Ananya Reddy | 48 | Sydney | NSW | Australia | Transfer | Investment | 1,154.38 | USD | 2,092.21 | HSBC | MER4060 | Mobile | Completed | 670 | Standard | Low | false |
TXN0000754 | 2023-04-21 00:18:55 | CUST421803 | Meera Wilson | 40 | Singapore | Singapore | Singapore | Withdrawal | Fuel | 13,587.43 | CAD | 102,181.63 | Citibank | MER2848 | Web | Reversed | 806 | Premium | High | false |
TXN0000755 | 2023-04-21 01:50:42 | CUST800217 | Nisha Garcia | 49 | Delhi | Delhi | India | Transfer | Electronics | 520.39 | AUD | 20,926.46 | ICICI Bank | MER6413 | ATM | Completed | 760 | Standard | Medium | false |
TXN0000756 | 2023-04-21 12:49:27 | CUST134783 | Vikram Gupta | 43 | Singapore | Singapore | Singapore | EMI | Salary | 112.48 | JPY | 24,765.68 | HSBC | MER4238 | POS | Completed | 739 | Enhanced | Low | false |
TXN0000757 | 2023-04-21 14:14:36 | CUST517476 | Matthew Wang | 53 | Sydney | NSW | Australia | Deposit | Fuel | 2,040.57 | JPY | 19,512.64 | Axis Bank | MER2328 | Mobile | Completed | 708 | Basic | Low | false |
TXN0000758 | 2023-04-21 15:04:21 | CUST424143 | Rahul Singh | 37 | Berlin | Berlin | Germany | Deposit | Real Estate | 6,235.12 | USD | 19,686.95 | Yes Bank | MER2937 | Mobile | Completed | 724 | Premium | Medium | false |
TXN0000759 | 2023-04-21 23:02:04 | CUST656690 | Juan Martinez | 61 | Mumbai | Maharashtra | India | EMI | Fuel | 612.9 | AUD | 3,440.1 | Yes Bank | MER7956 | Web | Failed | 743 | Enhanced | Low | false |
TXN0000760 | 2023-04-22 05:41:38 | CUST210060 | Vikram Sharma | 25 | Berlin | Berlin | Germany | Bill Payment | Insurance | 350.48 | EUR | 16,514.66 | Axis Bank | MER1875 | ATM | Failed | 729 | Enhanced | High | true |
TXN0000761 | 2023-04-22 07:13:19 | CUST575469 | Rohan Taylor | 30 | Toronto | Ontario | Canada | EMI | Education | 465.79 | INR | 10,067.75 | Chase | MER4081 | Mobile | Completed | 688 | Basic | High | false |
TXN0000762 | 2023-04-22 10:36:28 | CUST551839 | Suresh Brown | 46 | Ahmedabad | Gujarat | India | Refund | Fuel | 53.65 | JPY | 11,945.89 | Barclays | MER7825 | POS | Pending | 643 | Premium | Low | false |
TXN0000763 | 2023-04-22 20:19:21 | CUST276028 | Carlos Wilson | 21 | Pune | Maharashtra | India | Transfer | Real Estate | 534.29 | AUD | 16,940.4 | Citibank | MER4974 | Web | Pending | 751 | Premium | Low | false |
TXN0000764 | 2023-04-23 03:23:36 | CUST749826 | Vikram Gupta | 56 | San Francisco | CA | USA | Deposit | Fuel | 421.4 | EUR | 23,587.91 | SBI | MER2041 | POS | Reversed | 689 | Enhanced | Low | false |
TXN0000765 | 2023-04-23 05:01:31 | CUST792618 | Maria Li | 57 | Delhi | Delhi | India | Bill Payment | Salary | 2,202.35 | AED | 2,072.26 | Citibank | MER9272 | POS | Completed | 676 | Basic | Medium | false |
TXN0000766 | 2023-04-23 06:01:28 | CUST242126 | Divya Zhang | 55 | Mumbai | Maharashtra | India | Transfer | Utilities | 541.4 | INR | 26,155.04 | Axis Bank | MER2808 | Tablet | Completed | 733 | Enhanced | Low | false |
TXN0000767 | 2023-04-23 13:37:19 | CUST451504 | Nisha Taylor | 29 | London | England | UK | Withdrawal | Investment | 793.66 | JPY | 2,417.39 | Bank of America | MER9971 | ATM | Completed | 560 | Enhanced | Low | false |
TXN0000768 | 2023-04-23 16:08:31 | CUST721901 | David Jones | 29 | Berlin | Berlin | Germany | Transfer | Real Estate | 464.18 | CAD | 4,992.48 | DBS | MER8770 | Tablet | Completed | 608 | Basic | Low | false |
TXN0000769 | 2023-04-23 19:39:21 | CUST399714 | Deepak Nair | 33 | Ahmedabad | Gujarat | India | Withdrawal | Education | 2,032.79 | INR | 4,726.11 | Axis Bank | MER4821 | POS | Completed | 832 | Basic | Medium | false |
TXN0000770 | 2023-04-23 21:35:26 | CUST238864 | Fang Nair | 21 | Jaipur | Rajasthan | India | Purchase | Investment | 3,262.75 | EUR | 7,874.26 | Citibank | MER7367 | Web | Completed | 591 | Premium | Medium | false |
TXN0000771 | 2023-04-24 03:50:39 | CUST791048 | Fang Iyer | 50 | London | England | UK | Bill Payment | Dining | 64.09 | USD | 5,294.29 | Axis Bank | MER2104 | Tablet | Completed | 743 | Standard | Low | false |
TXN0000772 | 2023-04-24 04:03:56 | CUST367184 | Ana Chen | 55 | New York | NY | USA | Subscription | Insurance | 71.79 | INR | 50,152.49 | Chase | MER4957 | Web | Pending | 752 | Enhanced | High | false |
TXN0000773 | 2023-04-24 09:28:30 | CUST657379 | Vikram Sharma | 48 | London | England | UK | Withdrawal | Insurance | 4,650.05 | INR | 4,340.52 | Wells Fargo | MER3921 | POS | Completed | 711 | Premium | High | false |
TXN0000774 | 2023-04-24 10:59:13 | CUST450771 | Meera Li | 63 | Pune | Maharashtra | India | Transfer | Real Estate | 68.32 | AUD | 33,898.55 | HSBC | MER5357 | Tablet | Reversed | 693 | Basic | Low | false |
TXN0000775 | 2023-04-24 14:29:26 | CUST965368 | Jessica Wilson | 25 | Chennai | Tamil Nadu | India | Refund | Electronics | 454.94 | EUR | 6,186.33 | Barclays | MER5028 | Tablet | Completed | 607 | Standard | Medium | false |
TXN0000776 | 2023-04-24 16:55:23 | CUST426708 | Sarah Smith | 46 | Kolkata | West Bengal | India | Transfer | Fuel | 92.8 | JPY | 4,830.95 | Axis Bank | MER8697 | POS | Completed | 582 | Basic | High | false |
TXN0000777 | 2023-04-24 18:30:59 | CUST395853 | Kiran Reddy | 50 | Paris | Île-de-France | France | Bill Payment | Electronics | 232.52 | SGD | 21,717.57 | Yes Bank | MER6559 | POS | Completed | 658 | Premium | Medium | false |
TXN0000778 | 2023-04-24 18:42:31 | CUST418041 | James Iyer | 56 | Hyderabad | Telangana | India | Purchase | Salary | 4,409.44 | EUR | 27,059.3 | Wells Fargo | MER3853 | Mobile | Failed | 769 | Standard | Medium | false |
TXN0000779 | 2023-04-24 20:29:39 | CUST178217 | Kiran Iyer | 47 | Bangalore | Karnataka | India | Bill Payment | Clothing | 1,748.76 | AED | 9,961.38 | SBI | MER6286 | ATM | Pending | 696 | Enhanced | Medium | false |
TXN0000780 | 2023-04-24 22:11:16 | CUST263864 | Aarav Garcia | 33 | London | England | UK | Transfer | Healthcare | 3,844.45 | EUR | 8,065.13 | Kotak Mahindra | MER3553 | Web | Completed | 717 | Basic | Low | false |
TXN0000781 | 2023-04-24 23:03:53 | CUST888583 | David Johnson | 23 | Pune | Maharashtra | India | EMI | Fuel | 3,500.3 | CAD | 2,185.19 | Kotak Mahindra | MER5155 | POS | Failed | 725 | Premium | Low | false |
TXN0000782 | 2023-04-25 02:01:49 | CUST433973 | Kavya Iyer | 40 | London | England | UK | Purchase | Travel | 772.81 | AUD | 24,924.46 | SBI | MER9055 | ATM | Completed | 677 | Basic | High | false |
TXN0000783 | 2023-04-25 11:50:02 | CUST266498 | Amanda Zhang | 42 | Paris | Île-de-France | France | Bill Payment | Electronics | 43.42 | GBP | 8,104.64 | Yes Bank | MER7379 | Tablet | Completed | 733 | Enhanced | Medium | false |
TXN0000784 | 2023-04-25 23:10:23 | CUST553504 | Amit Wang | 36 | New York | NY | USA | Bill Payment | Education | 1,482.41 | CAD | 22,798.94 | DBS | MER8234 | POS | Pending | 736 | Enhanced | High | false |
TXN0000785 | 2023-04-25 23:56:28 | CUST863284 | Chris Johnson | 31 | Chennai | Tamil Nadu | India | Bill Payment | Entertainment | 182.34 | CAD | 6,940.33 | HSBC | MER4727 | ATM | Completed | 724 | Standard | Medium | false |
TXN0000786 | 2023-04-26 01:51:42 | CUST238144 | Lakshmi Davis | 37 | Tokyo | Tokyo | Japan | Refund | Utilities | 315.12 | USD | 59,955.48 | SBI | MER2008 | Tablet | Completed | 748 | Enhanced | Low | false |
TXN0000787 | 2023-04-26 10:07:29 | CUST698822 | Meera Liu | 39 | Bangalore | Karnataka | India | Purchase | Salary | 151.65 | SGD | 6,350.2 | HDFC Bank | MER8869 | ATM | Completed | 630 | Basic | Low | false |
TXN0000788 | 2023-04-26 15:10:07 | CUST517495 | Ming Iyer | 35 | Ahmedabad | Gujarat | India | EMI | Clothing | 3,951.3 | AUD | 12,362.58 | Citibank | MER2983 | ATM | Completed | 807 | Enhanced | Low | false |
TXN0000789 | 2023-04-26 17:10:51 | CUST667996 | Kavya Martinez | 65 | Jaipur | Rajasthan | India | Transfer | Groceries | 1,909.86 | SGD | 51,360.09 | Axis Bank | MER3516 | Tablet | Completed | 654 | Standard | Low | false |
TXN0000790 | 2023-04-27 00:31:53 | CUST811060 | Michael Taylor | 23 | Bangalore | Karnataka | India | EMI | Insurance | 1,438.6 | USD | 1,970.9 | Axis Bank | MER7315 | ATM | Failed | 678 | Premium | Low | false |
TXN0000791 | 2023-04-27 01:56:27 | CUST207530 | Nisha Davis | 22 | Sydney | NSW | Australia | Refund | Real Estate | 194.71 | USD | 7,671.2 | Barclays | MER7735 | POS | Failed | 750 | Basic | Low | false |
TXN0000792 | 2023-04-27 03:48:42 | CUST229734 | David Mehta | 45 | Mumbai | Maharashtra | India | Refund | Groceries | 2,660.4 | AED | 16,192.52 | Bank of America | MER8743 | ATM | Completed | 681 | Basic | Low | false |
TXN0000793 | 2023-04-27 04:12:01 | CUST550885 | Chris Joshi | 25 | Berlin | Berlin | Germany | Deposit | Education | 902.28 | AUD | 1,336.48 | SBI | MER2177 | Mobile | Failed | 734 | Enhanced | Low | false |
TXN0000794 | 2023-04-27 11:27:07 | CUST697339 | Jessica Smith | 56 | Hyderabad | Telangana | India | Deposit | Education | 329.65 | JPY | 88,138.22 | Bank of America | MER9093 | Mobile | Completed | 832 | Standard | High | false |
TXN0000795 | 2023-04-27 11:44:25 | CUST465761 | Priya Lopez | 60 | Surat | Gujarat | India | Refund | Real Estate | 98.52 | EUR | 8,937.16 | Kotak Mahindra | MER9261 | POS | Completed | 747 | Premium | Low | false |
TXN0000796 | 2023-04-27 12:16:34 | CUST544474 | Meera Singh | 49 | London | England | UK | Refund | Salary | 73.76 | INR | 15,693.08 | HDFC Bank | MER2998 | Web | Completed | 702 | Premium | Low | true |
TXN0000797 | 2023-04-27 21:21:21 | CUST914231 | Emily Joshi | 59 | Kolkata | West Bengal | India | Refund | Real Estate | 642.95 | USD | 34,681.7 | Chase | MER2288 | Tablet | Pending | 743 | Premium | Low | false |
TXN0000798 | 2023-04-28 00:54:21 | CUST570860 | Ana Miller | 22 | Ahmedabad | Gujarat | India | Deposit | Education | 2,255.76 | INR | 8,859.88 | DBS | MER1178 | POS | Completed | 819 | Basic | Low | false |
TXN0000799 | 2023-04-28 01:57:02 | CUST463974 | Ana Chen | 48 | Toronto | Ontario | Canada | Refund | Groceries | 182.42 | EUR | 17,360.55 | HDFC Bank | MER8258 | Tablet | Pending | 646 | Premium | High | false |
TXN0000800 | 2023-04-28 03:34:10 | CUST570428 | Aarav Miller | 40 | Jaipur | Rajasthan | India | Withdrawal | Groceries | 553.74 | EUR | 14,841.5 | Chase | MER2074 | Tablet | Failed | 671 | Standard | Low | false |
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