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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000801 | 2023-04-28 08:29:02 | CUST555898 | Fang Moore | 59 | Tokyo | Tokyo | Japan | Withdrawal | Utilities | 2,064.74 | USD | 3,082.57 | DBS | MER9979 | Web | Completed | 700 | Premium | Low | false |
TXN0000802 | 2023-04-28 08:44:15 | CUST570663 | Carlos Garcia | 47 | Singapore | Singapore | Singapore | Transfer | Travel | 1,411.46 | CAD | 52,931.48 | ICICI Bank | MER1521 | ATM | Pending | 723 | Basic | Low | false |
TXN0000803 | 2023-04-28 18:38:29 | CUST219558 | Arjun Patel | 65 | Sydney | NSW | Australia | Deposit | Electronics | 819.28 | EUR | 4,087.82 | ICICI Bank | MER2955 | Mobile | Pending | 663 | Standard | Medium | false |
TXN0000804 | 2023-04-29 00:19:59 | CUST919206 | Kavya Sharma | 37 | Chennai | Tamil Nadu | India | Refund | Education | 236.36 | GBP | 8,862.23 | Bank of America | MER2796 | ATM | Reversed | 713 | Standard | Medium | false |
TXN0000805 | 2023-04-29 01:10:29 | CUST495035 | Sarah Davis | 34 | Kolkata | West Bengal | India | Subscription | Real Estate | 329.73 | AUD | 5,761.96 | ICICI Bank | MER2963 | POS | Pending | 657 | Enhanced | Low | false |
TXN0000806 | 2023-04-29 07:47:32 | CUST777130 | Hui Garcia | 24 | London | England | UK | Bill Payment | Utilities | 113.26 | USD | 5,741.65 | HDFC Bank | MER8396 | Web | Completed | 719 | Standard | Low | false |
TXN0000807 | 2023-04-29 11:35:30 | CUST859185 | Arjun Moore | 55 | Surat | Gujarat | India | Deposit | Fuel | 1,100.22 | GBP | 14,235.81 | SBI | MER8330 | Web | Failed | 704 | Basic | Medium | false |
TXN0000808 | 2023-04-29 12:18:29 | CUST877861 | Deepak Gonzalez | 29 | Chennai | Tamil Nadu | India | Purchase | Salary | 93.98 | JPY | 121,552.67 | Wells Fargo | MER7327 | Tablet | Reversed | 789 | Standard | Medium | false |
TXN0000809 | 2023-04-29 13:28:24 | CUST589770 | Lakshmi Zhang | 46 | Pune | Maharashtra | India | Transfer | Healthcare | 2,215.91 | CAD | 42,078.81 | ICICI Bank | MER2557 | ATM | Completed | 868 | Standard | Low | false |
TXN0000810 | 2023-04-29 22:15:28 | CUST570207 | Rahul Johnson | 35 | London | England | UK | Transfer | Dining | 3,030.26 | CAD | 11,815.26 | SBI | MER5608 | POS | Completed | 703 | Premium | High | false |
TXN0000811 | 2023-04-29 23:09:22 | CUST392135 | Wei Singh | 31 | Surat | Gujarat | India | Bill Payment | Investment | 114.32 | USD | 4,365.46 | Citibank | MER1577 | POS | Reversed | 766 | Premium | Low | false |
TXN0000812 | 2023-04-30 11:51:05 | CUST265758 | Pooja Kumar | 41 | Hyderabad | Telangana | India | Purchase | Real Estate | 55.22 | INR | 10,082.55 | HSBC | MER4346 | Tablet | Reversed | 552 | Standard | Medium | false |
TXN0000813 | 2023-04-30 15:39:41 | CUST971317 | Arjun Nair | 44 | Ahmedabad | Gujarat | India | Withdrawal | Education | 117.29 | SGD | 18,674.14 | HDFC Bank | MER2016 | Web | Completed | 579 | Premium | High | false |
TXN0000814 | 2023-05-01 04:12:00 | CUST526180 | Divya Williams | 25 | Surat | Gujarat | India | Withdrawal | Entertainment | 1,290.48 | USD | 37,714.29 | Yes Bank | MER5047 | ATM | Completed | 595 | Premium | Low | false |
TXN0000815 | 2023-05-01 07:23:37 | CUST667884 | Ming Davis | 49 | Bangalore | Karnataka | India | Subscription | Insurance | 5,585.52 | USD | 11,383.54 | ICICI Bank | MER9531 | POS | Failed | 814 | Basic | Low | true |
TXN0000816 | 2023-05-01 07:35:25 | CUST543715 | Aarav Martinez | 43 | Chennai | Tamil Nadu | India | Subscription | Salary | 317.6 | USD | 13,492.69 | Wells Fargo | MER8020 | Web | Failed | 631 | Standard | Low | false |
TXN0000817 | 2023-05-01 08:49:16 | CUST178940 | Sanjay Liu | 42 | Kolkata | West Bengal | India | Bill Payment | Investment | 291.49 | SGD | 37,595.83 | Bank of America | MER7628 | ATM | Failed | 684 | Enhanced | Low | false |
TXN0000818 | 2023-05-01 09:07:50 | CUST317782 | Carlos Garcia | 60 | Singapore | Singapore | Singapore | Withdrawal | Utilities | 3,746.78 | EUR | 7,190.67 | Yes Bank | MER9962 | Tablet | Pending | 809 | Standard | Low | false |
TXN0000819 | 2023-05-01 09:19:30 | CUST409576 | Fang Zhang | 21 | Hyderabad | Telangana | India | Purchase | Fuel | 2,636.99 | EUR | 45,072.9 | Bank of America | MER9558 | Mobile | Completed | 772 | Enhanced | Medium | false |
TXN0000820 | 2023-05-01 11:19:23 | CUST692059 | Juan Miller | 61 | San Francisco | CA | USA | Bill Payment | Education | 536.21 | USD | 5,268.01 | Bank of America | MER8123 | POS | Failed | 561 | Premium | Low | false |
TXN0000821 | 2023-05-01 22:45:09 | CUST844610 | Lakshmi Jones | 49 | Dubai | Dubai | UAE | EMI | Entertainment | 11,860.11 | USD | 2,628.54 | SBI | MER2454 | Web | Reversed | 745 | Basic | Low | false |
TXN0000822 | 2023-05-01 23:54:13 | CUST187879 | Hui Gonzalez | 62 | Jaipur | Rajasthan | India | Deposit | Groceries | 2,029.17 | AUD | 3,046.13 | Bank of America | MER5997 | Tablet | Reversed | 571 | Premium | Medium | false |
TXN0000823 | 2023-05-02 05:34:25 | CUST965130 | Deepak Gupta | 54 | Dubai | Dubai | UAE | Bill Payment | Investment | 708.61 | AUD | 20,342.66 | Wells Fargo | MER4914 | ATM | Completed | 861 | Standard | High | false |
TXN0000824 | 2023-05-02 08:02:04 | CUST633406 | Riya Nair | 52 | Ahmedabad | Gujarat | India | EMI | Electronics | 1,101.64 | AED | 12,547.93 | Citibank | MER3956 | Tablet | Completed | 555 | Basic | Low | false |
TXN0000825 | 2023-05-02 10:57:52 | CUST235544 | Pooja Brown | 25 | Hyderabad | Telangana | India | Bill Payment | Clothing | 295.94 | JPY | 5,331.45 | Yes Bank | MER7025 | Mobile | Pending | 701 | Enhanced | Low | false |
TXN0000826 | 2023-05-02 12:28:20 | CUST798551 | Amanda Iyer | 41 | Mumbai | Maharashtra | India | Purchase | Utilities | 308.87 | CAD | 44,614.04 | SBI | MER5540 | Mobile | Pending | 693 | Premium | Low | false |
TXN0000827 | 2023-05-02 17:00:41 | CUST210136 | Amit Patel | 38 | Mumbai | Maharashtra | India | Subscription | Fuel | 613.68 | INR | 20,979.23 | Axis Bank | MER6867 | POS | Completed | 567 | Enhanced | Medium | false |
TXN0000828 | 2023-05-02 19:54:26 | CUST618430 | Ming Martinez | 44 | Berlin | Berlin | Germany | Deposit | Electronics | 525.45 | GBP | 5,092.98 | Wells Fargo | MER1454 | Mobile | Reversed | 734 | Enhanced | Medium | false |
TXN0000829 | 2023-05-02 21:14:26 | CUST840471 | Vikram Garcia | 45 | Sydney | NSW | Australia | Withdrawal | Investment | 147.33 | INR | 5,950.44 | DBS | MER7220 | Web | Completed | 575 | Enhanced | Medium | false |
TXN0000830 | 2023-05-03 01:28:40 | CUST493610 | Sarah Reddy | 27 | Surat | Gujarat | India | Refund | Healthcare | 9,480.97 | USD | 2,353.96 | ICICI Bank | MER5628 | Mobile | Failed | 640 | Premium | High | false |
TXN0000831 | 2023-05-03 03:05:07 | CUST282298 | Ming Iyer | 24 | Jaipur | Rajasthan | India | Deposit | Education | 566.65 | GBP | 25,311.12 | Barclays | MER9855 | POS | Reversed | 727 | Standard | Medium | false |
TXN0000832 | 2023-05-03 04:20:55 | CUST126919 | Fang Iyer | 55 | Kolkata | West Bengal | India | Withdrawal | Entertainment | 5,103.12 | AED | 4,539.8 | Yes Bank | MER3689 | POS | Reversed | 659 | Enhanced | Medium | false |
TXN0000833 | 2023-05-03 04:25:25 | CUST274289 | Kiran Chen | 24 | New York | NY | USA | Transfer | Utilities | 2,593.8 | EUR | 15,410.2 | Bank of America | MER9317 | Mobile | Completed | 824 | Basic | Low | false |
TXN0000834 | 2023-05-03 08:31:04 | CUST267827 | Suresh Johnson | 40 | Hyderabad | Telangana | India | Purchase | Groceries | 1,435.91 | SGD | 114,002.06 | ICICI Bank | MER5065 | POS | Pending | 649 | Premium | Medium | false |
TXN0000835 | 2023-05-03 14:56:27 | CUST737859 | Pooja Davis | 59 | Berlin | Berlin | Germany | Transfer | Healthcare | 660.4 | AED | 19,960.95 | Bank of America | MER1555 | Tablet | Failed | 703 | Enhanced | Low | false |
TXN0000836 | 2023-05-03 20:12:22 | CUST154903 | Carlos Patel | 65 | Ahmedabad | Gujarat | India | Subscription | Fuel | 48.18 | AED | 500 | ICICI Bank | MER9883 | Mobile | Reversed | 648 | Basic | Medium | false |
TXN0000837 | 2023-05-04 01:12:15 | CUST662106 | Carlos Garcia | 26 | Berlin | Berlin | Germany | Subscription | Electronics | 616.04 | SGD | 22,746.83 | Bank of America | MER6104 | Tablet | Completed | 807 | Premium | Low | false |
TXN0000838 | 2023-05-04 01:37:58 | CUST485054 | Sarah Garcia | 65 | Singapore | Singapore | Singapore | Subscription | Education | 748.7 | EUR | 4,975.95 | HSBC | MER1581 | Mobile | Completed | 777 | Premium | Low | false |
TXN0000839 | 2023-05-04 07:47:41 | CUST874001 | Deepak Nair | 46 | Kolkata | West Bengal | India | Purchase | Entertainment | 324.63 | AED | 8,534.27 | Wells Fargo | MER7142 | Tablet | Failed | 555 | Standard | Medium | false |
TXN0000840 | 2023-05-04 08:09:48 | CUST377636 | Matthew Wang | 31 | Ahmedabad | Gujarat | India | EMI | Electronics | 6,233.23 | AED | 5,453.08 | Axis Bank | MER9050 | Tablet | Failed | 771 | Premium | Low | false |
TXN0000841 | 2023-05-04 13:44:08 | CUST805958 | Wei Liu | 52 | Pune | Maharashtra | India | Bill Payment | Entertainment | 644.72 | USD | 7,176.47 | HSBC | MER5108 | Mobile | Completed | 825 | Basic | Low | false |
TXN0000842 | 2023-05-04 18:50:02 | CUST969331 | Jessica Rodriguez | 58 | London | England | UK | Transfer | Insurance | 2,642.89 | CAD | 558.02 | Wells Fargo | MER8545 | Mobile | Completed | 592 | Premium | High | false |
TXN0000843 | 2023-05-05 09:25:30 | CUST879871 | Nisha Kumar | 47 | Kolkata | West Bengal | India | Purchase | Travel | 1,008.4 | AED | 6,026.46 | HSBC | MER6107 | POS | Failed | 566 | Basic | Low | false |
TXN0000844 | 2023-05-05 11:39:06 | CUST388423 | Sarah Jones | 48 | Kolkata | West Bengal | India | Bill Payment | Fuel | 3,057.49 | INR | 11,284.47 | ICICI Bank | MER8115 | ATM | Completed | 678 | Standard | Medium | false |
TXN0000845 | 2023-05-05 11:55:43 | CUST157586 | Ming Moore | 24 | Pune | Maharashtra | India | EMI | Investment | 3,923.39 | GBP | 3,636.08 | HDFC Bank | MER5592 | Mobile | Failed | 756 | Premium | Low | false |
TXN0000846 | 2023-05-05 12:23:37 | CUST537786 | Amit Martinez | 33 | Delhi | Delhi | India | Refund | Insurance | 202.18 | AED | 51,391.49 | Axis Bank | MER6436 | ATM | Completed | 692 | Basic | Medium | false |
TXN0000847 | 2023-05-05 18:43:34 | CUST162843 | Arjun Lopez | 31 | Hyderabad | Telangana | India | Withdrawal | Education | 4,379.61 | AUD | 28,247.8 | Bank of America | MER8640 | Tablet | Pending | 691 | Enhanced | Low | false |
TXN0000848 | 2023-05-05 22:07:05 | CUST440888 | Rohan Singh | 64 | Surat | Gujarat | India | Purchase | Real Estate | 387.63 | SGD | 20,028.33 | HSBC | MER6866 | Web | Completed | 698 | Enhanced | Medium | false |
TXN0000849 | 2023-05-05 22:15:24 | CUST900745 | Rohan Nair | 37 | Tokyo | Tokyo | Japan | Transfer | Electronics | 2,993.1 | AUD | 9,743.73 | SBI | MER5186 | Tablet | Completed | 859 | Enhanced | Medium | false |
TXN0000850 | 2023-05-05 23:37:43 | CUST141844 | Meera Kumar | 44 | Bangalore | Karnataka | India | Deposit | Electronics | 2,326.05 | EUR | 115,104.95 | DBS | MER4357 | Mobile | Completed | 756 | Standard | Medium | false |
TXN0000851 | 2023-05-06 16:33:15 | CUST660511 | Maria Taylor | 64 | Paris | Île-de-France | France | Withdrawal | Electronics | 74.04 | JPY | 11,473.25 | ICICI Bank | MER9256 | Mobile | Completed | 834 | Standard | Low | false |
TXN0000852 | 2023-05-07 00:52:02 | CUST530680 | Emily Liu | 26 | Pune | Maharashtra | India | EMI | Investment | 181.95 | USD | 6,782.99 | Barclays | MER2276 | Tablet | Completed | 689 | Standard | Low | false |
TXN0000853 | 2023-05-07 01:31:19 | CUST716386 | James Taylor | 46 | Pune | Maharashtra | India | Refund | Real Estate | 1,267.95 | GBP | 6,890.83 | Yes Bank | MER7931 | ATM | Failed | 571 | Standard | Low | false |
TXN0000854 | 2023-05-07 02:07:45 | CUST231470 | David Miller | 23 | Surat | Gujarat | India | Purchase | Real Estate | 434.85 | EUR | 933.63 | Citibank | MER7980 | Tablet | Completed | 695 | Premium | Low | false |
TXN0000855 | 2023-05-07 03:25:13 | CUST719697 | Amanda Patel | 44 | Sydney | NSW | Australia | Bill Payment | Electronics | 18,342.98 | JPY | 9,324.95 | Axis Bank | MER3599 | ATM | Completed | 745 | Standard | High | false |
TXN0000856 | 2023-05-07 11:45:41 | CUST382656 | Ashley Davis | 66 | Ahmedabad | Gujarat | India | Transfer | Salary | 250.27 | USD | 73,024.01 | ICICI Bank | MER7307 | Web | Failed | 843 | Standard | Low | false |
TXN0000857 | 2023-05-07 11:52:24 | CUST380931 | Pooja Chen | 44 | Dubai | Dubai | UAE | Purchase | Insurance | 1,385.12 | GBP | 6,322.66 | Bank of America | MER3070 | Tablet | Pending | 618 | Standard | Low | false |
TXN0000858 | 2023-05-07 12:41:25 | CUST688313 | Amanda Williams | 52 | Bangalore | Karnataka | India | Bill Payment | Real Estate | 1,740.17 | SGD | 2,983.56 | HSBC | MER5323 | Web | Completed | 731 | Basic | Medium | false |
TXN0000859 | 2023-05-07 14:23:43 | CUST285691 | Suresh Reddy | 21 | Toronto | Ontario | Canada | Deposit | Salary | 1,196.86 | INR | 2,071.38 | Chase | MER9991 | POS | Pending | 653 | Premium | Medium | false |
TXN0000860 | 2023-05-07 17:16:30 | CUST970181 | Emily Smith | 49 | Jaipur | Rajasthan | India | Refund | Salary | 743.76 | INR | 1,767.81 | Chase | MER4602 | Web | Completed | 866 | Enhanced | Medium | false |
TXN0000861 | 2023-05-07 18:31:02 | CUST415117 | Chris Smith | 37 | Jaipur | Rajasthan | India | Transfer | Entertainment | 227.59 | AUD | 15,380.8 | Wells Fargo | MER1310 | POS | Completed | 669 | Basic | Medium | false |
TXN0000862 | 2023-05-07 21:08:59 | CUST332567 | Chris Johnson | 58 | San Francisco | CA | USA | EMI | Insurance | 1,828.82 | INR | 44,258.74 | Barclays | MER7798 | Mobile | Reversed | 661 | Standard | High | false |
TXN0000863 | 2023-05-08 09:05:48 | CUST363264 | James Lopez | 45 | Berlin | Berlin | Germany | Purchase | Electronics | 476.58 | JPY | 16,901.4 | HSBC | MER1161 | ATM | Pending | 663 | Basic | Low | false |
TXN0000864 | 2023-05-08 09:15:47 | CUST903982 | Sanjay Taylor | 48 | Dubai | Dubai | UAE | Subscription | Dining | 666.18 | GBP | 5,183.41 | Wells Fargo | MER7597 | ATM | Completed | 761 | Basic | High | false |
TXN0000865 | 2023-05-08 11:27:56 | CUST381575 | Liang Patel | 31 | Chennai | Tamil Nadu | India | Deposit | Electronics | 900.79 | GBP | 4,218.81 | Kotak Mahindra | MER8382 | Web | Reversed | 640 | Premium | High | false |
TXN0000866 | 2023-05-08 12:59:36 | CUST829238 | Arjun Taylor | 40 | Paris | Île-de-France | France | Deposit | Groceries | 299.82 | GBP | 23,274.57 | Bank of America | MER7920 | POS | Completed | 718 | Standard | Low | false |
TXN0000867 | 2023-05-08 17:47:39 | CUST590249 | Ananya Sharma | 26 | Hyderabad | Telangana | India | Deposit | Insurance | 1,783.03 | AED | 2,928.72 | Chase | MER1855 | POS | Failed | 618 | Enhanced | Low | false |
TXN0000868 | 2023-05-08 22:31:41 | CUST752618 | Hui Martinez | 51 | Tokyo | Tokyo | Japan | Deposit | Electronics | 3,707.76 | CAD | 2,736.65 | SBI | MER7676 | Web | Completed | 752 | Basic | Low | false |
TXN0000869 | 2023-05-08 23:57:19 | CUST203684 | Ming Jones | 50 | Ahmedabad | Gujarat | India | Deposit | Insurance | 243.45 | JPY | 19,189.03 | HDFC Bank | MER3654 | ATM | Failed | 611 | Premium | Medium | false |
TXN0000870 | 2023-05-09 04:42:30 | CUST117785 | Ashley Zhang | 55 | Paris | Île-de-France | France | Bill Payment | Fuel | 2,329.71 | INR | 4,007.43 | ICICI Bank | MER1863 | ATM | Pending | 627 | Basic | Medium | false |
TXN0000871 | 2023-05-09 06:08:05 | CUST387382 | Vikram Wilson | 51 | Toronto | Ontario | Canada | EMI | Clothing | 158.19 | GBP | 207,117.13 | HSBC | MER2320 | Tablet | Completed | 708 | Standard | Low | false |
TXN0000872 | 2023-05-09 17:15:49 | CUST150770 | Arjun Martinez | 44 | Dubai | Dubai | UAE | Transfer | Travel | 3,427.67 | SGD | 6,777.34 | ICICI Bank | MER6602 | Mobile | Reversed | 500 | Basic | Low | false |
TXN0000873 | 2023-05-09 20:28:40 | CUST132485 | Ana Gonzalez | 42 | Mumbai | Maharashtra | India | Subscription | Investment | 2,543.23 | JPY | 2,427.92 | HSBC | MER3129 | POS | Pending | 721 | Standard | Low | false |
TXN0000874 | 2023-05-09 22:28:46 | CUST339739 | Aarav Sharma | 64 | Singapore | Singapore | Singapore | Bill Payment | Insurance | 2,924.68 | EUR | 5,774.61 | DBS | MER7762 | ATM | Failed | 632 | Enhanced | Medium | false |
TXN0000875 | 2023-05-10 15:42:07 | CUST545881 | Jessica Miller | 39 | San Francisco | CA | USA | Withdrawal | Travel | 4,081.5 | INR | 2,204.02 | Bank of America | MER7112 | ATM | Completed | 739 | Premium | Medium | true |
TXN0000876 | 2023-05-10 16:07:40 | CUST449391 | Nisha Williams | 24 | Jaipur | Rajasthan | India | Refund | Real Estate | 254.69 | JPY | 1,976.39 | Bank of America | MER1342 | Tablet | Completed | 772 | Enhanced | Medium | false |
TXN0000877 | 2023-05-10 16:34:18 | CUST790479 | Jessica Nair | 59 | Paris | Île-de-France | France | Withdrawal | Dining | 6,640.6 | AUD | 9,252.59 | Axis Bank | MER4584 | POS | Completed | 673 | Standard | High | false |
TXN0000878 | 2023-05-10 16:37:21 | CUST484531 | Suresh Gupta | 50 | Sydney | NSW | Australia | EMI | Real Estate | 828.62 | AUD | 4,524.63 | SBI | MER4571 | POS | Failed | 692 | Basic | Medium | false |
TXN0000879 | 2023-05-10 20:55:48 | CUST701363 | Ashley Sharma | 55 | Berlin | Berlin | Germany | Refund | Electronics | 1,089.54 | SGD | 14,397.4 | Axis Bank | MER8100 | Tablet | Pending | 792 | Enhanced | Low | false |
TXN0000880 | 2023-05-11 07:40:11 | CUST704586 | Chris Zhang | 49 | Singapore | Singapore | Singapore | Withdrawal | Clothing | 4,337.52 | USD | 2,939.38 | HSBC | MER6371 | POS | Completed | 601 | Enhanced | High | false |
TXN0000881 | 2023-05-11 15:45:29 | CUST562820 | Chris Li | 24 | Mumbai | Maharashtra | India | Subscription | Insurance | 7,888.15 | AED | 8,059.62 | SBI | MER1054 | Web | Completed | 784 | Premium | Medium | false |
TXN0000882 | 2023-05-11 16:06:25 | CUST615710 | Juan Brown | 66 | Ahmedabad | Gujarat | India | EMI | Insurance | 1,736.85 | AUD | 42,621.28 | SBI | MER2993 | ATM | Reversed | 671 | Premium | Low | false |
TXN0000883 | 2023-05-11 18:37:10 | CUST685222 | Sarah Smith | 35 | Dubai | Dubai | UAE | Refund | Fuel | 7,181.12 | GBP | 40,163.86 | Bank of America | MER1569 | Web | Completed | 718 | Enhanced | Low | false |
TXN0000884 | 2023-05-11 21:57:19 | CUST342849 | Sarah Singh | 36 | Paris | Île-de-France | France | Bill Payment | Fuel | 394.37 | EUR | 29,734.72 | Axis Bank | MER5770 | Mobile | Completed | 660 | Basic | Low | false |
TXN0000885 | 2023-05-12 02:57:54 | CUST949465 | Pooja Jones | 41 | Singapore | Singapore | Singapore | Purchase | Investment | 2,682.66 | USD | 18,188.1 | HDFC Bank | MER9725 | Web | Completed | 593 | Standard | Low | false |
TXN0000886 | 2023-05-12 16:09:08 | CUST674674 | Priya Smith | 51 | Surat | Gujarat | India | Transfer | Utilities | 168.49 | INR | 9,583.43 | DBS | MER2025 | ATM | Completed | 721 | Standard | High | false |
TXN0000887 | 2023-05-12 17:40:37 | CUST258359 | Kiran Kumar | 40 | Jaipur | Rajasthan | India | Subscription | Clothing | 1,720.73 | EUR | 768.14 | Citibank | MER1929 | Web | Failed | 749 | Basic | High | false |
TXN0000888 | 2023-05-12 21:41:15 | CUST883850 | Meera Garcia | 40 | San Francisco | CA | USA | Transfer | Travel | 39.23 | SGD | 49,498.59 | DBS | MER7677 | POS | Completed | 650 | Basic | Medium | false |
TXN0000889 | 2023-05-12 23:04:08 | CUST331079 | Ananya Reddy | 22 | Bangalore | Karnataka | India | Transfer | Healthcare | 2,207.09 | USD | 9,588.81 | Yes Bank | MER3552 | ATM | Completed | 579 | Premium | High | false |
TXN0000890 | 2023-05-12 23:39:27 | CUST543529 | Fang Gonzalez | 22 | Hyderabad | Telangana | India | Withdrawal | Healthcare | 196.56 | USD | 24,093.76 | HSBC | MER8522 | Mobile | Pending | 495 | Standard | Medium | false |
TXN0000891 | 2023-05-13 05:55:02 | CUST595408 | David Wilson | 40 | Sydney | NSW | Australia | Deposit | Salary | 904.18 | GBP | 5,976.75 | Citibank | MER6538 | Web | Reversed | 813 | Basic | Medium | false |
TXN0000892 | 2023-05-13 09:02:36 | CUST673344 | Lakshmi Lopez | 64 | Bangalore | Karnataka | India | Subscription | Salary | 1,769.3 | JPY | 4,358.48 | Citibank | MER6059 | Mobile | Pending | 605 | Enhanced | Low | false |
TXN0000893 | 2023-05-13 12:34:45 | CUST743475 | Matthew Zhang | 54 | Chennai | Tamil Nadu | India | Bill Payment | Investment | 4,284.7 | JPY | 151,616.37 | Barclays | MER9665 | Tablet | Completed | 603 | Standard | Low | false |
TXN0000894 | 2023-05-13 17:26:30 | CUST148958 | Amanda Lopez | 38 | Bangalore | Karnataka | India | Subscription | Fuel | 287.22 | SGD | 3,738.55 | HSBC | MER5541 | ATM | Pending | 819 | Standard | Medium | false |
TXN0000895 | 2023-05-13 19:34:01 | CUST883460 | Sarah Jones | 26 | San Francisco | CA | USA | Transfer | Entertainment | 305.77 | AUD | 2,535.89 | DBS | MER2952 | POS | Completed | 715 | Premium | Low | false |
TXN0000896 | 2023-05-13 19:56:05 | CUST129529 | Hui Reddy | 39 | New York | NY | USA | EMI | Investment | 158.08 | GBP | 4,136.38 | HDFC Bank | MER2658 | Tablet | Completed | 900 | Premium | Medium | false |
TXN0000897 | 2023-05-13 22:32:55 | CUST120733 | Rahul Garcia | 59 | Bangalore | Karnataka | India | Transfer | Education | 2,847.08 | INR | 35,644.44 | HDFC Bank | MER5599 | Tablet | Completed | 822 | Standard | Low | false |
TXN0000898 | 2023-05-14 00:30:57 | CUST162533 | Divya Jones | 34 | London | England | UK | Bill Payment | Clothing | 203.58 | USD | 21,813.17 | Citibank | MER9263 | ATM | Completed | 634 | Basic | Medium | false |
TXN0000899 | 2023-05-14 05:37:54 | CUST426109 | Riya Reddy | 38 | Mumbai | Maharashtra | India | Purchase | Dining | 313.17 | GBP | 63,052.05 | Wells Fargo | MER3337 | ATM | Completed | 627 | Premium | Medium | false |
TXN0000900 | 2023-05-14 06:12:34 | CUST982122 | Amit Zhang | 21 | Hyderabad | Telangana | India | Subscription | Entertainment | 573.25 | CAD | 6,240.49 | Chase | MER7908 | Mobile | Completed | 670 | Premium | Low | false |
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