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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000901 | 2023-05-14 07:18:16 | CUST493280 | Meera Rodriguez | 60 | Delhi | Delhi | India | Transfer | Clothing | 3,063.17 | EUR | 7,821.18 | Barclays | MER4433 | Mobile | Pending | 684 | Standard | High | false |
TXN0000902 | 2023-05-14 07:58:23 | CUST915154 | Luis Nair | 55 | Singapore | Singapore | Singapore | Refund | Entertainment | 169.08 | GBP | 56,163.97 | Axis Bank | MER4646 | ATM | Completed | 750 | Premium | Low | false |
TXN0000903 | 2023-05-14 10:23:47 | CUST183004 | Amanda Iyer | 24 | Delhi | Delhi | India | Purchase | Travel | 1,328.18 | GBP | 2,448.98 | Kotak Mahindra | MER1090 | Mobile | Reversed | 793 | Basic | Low | false |
TXN0000904 | 2023-05-14 14:40:40 | CUST908707 | Rohan Nair | 57 | Kolkata | West Bengal | India | Bill Payment | Electronics | 57.32 | GBP | 10,625.48 | Barclays | MER2931 | Mobile | Pending | 733 | Standard | Medium | false |
TXN0000905 | 2023-05-14 20:16:10 | CUST881390 | Michael Gupta | 53 | Tokyo | Tokyo | Japan | Purchase | Groceries | 618.09 | CAD | 4,210.19 | Yes Bank | MER8855 | Mobile | Pending | 786 | Enhanced | High | false |
TXN0000906 | 2023-05-14 20:47:38 | CUST928136 | Ming Taylor | 54 | Bangalore | Karnataka | India | Refund | Investment | 378.19 | AED | 13,861.4 | Axis Bank | MER9126 | ATM | Completed | 766 | Basic | Medium | false |
TXN0000907 | 2023-05-15 02:58:18 | CUST671161 | Divya Williams | 49 | Dubai | Dubai | UAE | Withdrawal | Real Estate | 42.36 | SGD | 4,403.18 | HDFC Bank | MER9139 | Web | Completed | 664 | Enhanced | Low | false |
TXN0000908 | 2023-05-15 06:40:56 | CUST999120 | Luis Kumar | 30 | Toronto | Ontario | Canada | Withdrawal | Clothing | 431.52 | JPY | 10,754.05 | Citibank | MER4920 | Mobile | Reversed | 699 | Premium | Low | false |
TXN0000909 | 2023-05-15 09:28:56 | CUST327575 | Riya Lopez | 32 | Kolkata | West Bengal | India | Withdrawal | Salary | 79.27 | GBP | 1,001.78 | Kotak Mahindra | MER5438 | Tablet | Pending | 639 | Basic | Medium | false |
TXN0000910 | 2023-05-15 10:27:23 | CUST837357 | Sanjay Patel | 57 | Toronto | Ontario | Canada | Bill Payment | Electronics | 89.98 | EUR | 6,540.06 | ICICI Bank | MER1304 | POS | Completed | 619 | Enhanced | High | false |
TXN0000911 | 2023-05-15 12:38:54 | CUST734021 | Arjun Iyer | 63 | Ahmedabad | Gujarat | India | Refund | Utilities | 1,834.06 | JPY | 3,905.79 | HSBC | MER4333 | POS | Pending | 725 | Enhanced | Low | false |
TXN0000912 | 2023-05-15 16:53:10 | CUST322173 | Divya Lopez | 57 | San Francisco | CA | USA | Subscription | Healthcare | 124.92 | AED | 2,891.08 | Chase | MER3224 | ATM | Failed | 757 | Standard | Low | false |
TXN0000913 | 2023-05-15 18:43:14 | CUST473825 | Liang Reddy | 27 | Ahmedabad | Gujarat | India | Deposit | Real Estate | 1,339.7 | AUD | 2,074.51 | HDFC Bank | MER1731 | POS | Completed | 687 | Enhanced | Medium | false |
TXN0000914 | 2023-05-15 21:41:19 | CUST765960 | Liang Davis | 44 | Sydney | NSW | Australia | Transfer | Entertainment | 207.21 | AUD | 5,512.12 | Citibank | MER3450 | Web | Completed | 842 | Premium | Low | false |
TXN0000915 | 2023-05-15 23:56:17 | CUST226642 | David Lopez | 52 | Sydney | NSW | Australia | EMI | Electronics | 5,712.92 | GBP | 23,342.61 | Yes Bank | MER4732 | POS | Reversed | 662 | Basic | Low | false |
TXN0000916 | 2023-05-16 07:09:45 | CUST915944 | Jessica Singh | 55 | Tokyo | Tokyo | Japan | Purchase | Clothing | 25.98 | JPY | 12,729.36 | Chase | MER9055 | ATM | Completed | 691 | Basic | Low | false |
TXN0000917 | 2023-05-16 07:49:05 | CUST884853 | Suresh Patel | 66 | Pune | Maharashtra | India | Withdrawal | Education | 99.34 | AUD | 8,838.15 | Axis Bank | MER3236 | Tablet | Completed | 742 | Premium | Medium | false |
TXN0000918 | 2023-05-16 09:03:24 | CUST703538 | Ming Sharma | 40 | Berlin | Berlin | Germany | Bill Payment | Salary | 697.02 | USD | 11,389.12 | HDFC Bank | MER4807 | ATM | Completed | 788 | Premium | Low | false |
TXN0000919 | 2023-05-16 15:22:26 | CUST398673 | Fang Williams | 41 | Chennai | Tamil Nadu | India | Deposit | Clothing | 147.94 | AED | 16,857.11 | Axis Bank | MER2822 | ATM | Completed | 696 | Premium | Low | false |
TXN0000920 | 2023-05-16 20:11:38 | CUST348090 | Kiran Miller | 55 | Surat | Gujarat | India | Subscription | Dining | 322.22 | INR | 4,916.84 | Yes Bank | MER8103 | Web | Reversed | 694 | Standard | Low | false |
TXN0000921 | 2023-05-16 20:19:10 | CUST960251 | Kiran Wilson | 45 | Mumbai | Maharashtra | India | Refund | Insurance | 84.45 | INR | 16,772.31 | Chase | MER5216 | Web | Reversed | 680 | Basic | Low | false |
TXN0000922 | 2023-05-17 01:22:34 | CUST343944 | Riya Smith | 59 | Tokyo | Tokyo | Japan | Withdrawal | Utilities | 20.43 | JPY | 24,344.17 | Chase | MER2672 | POS | Completed | 888 | Basic | Low | false |
TXN0000923 | 2023-05-17 04:26:38 | CUST453750 | Wei Rodriguez | 27 | Mumbai | Maharashtra | India | Purchase | Investment | 656.55 | EUR | 48,549.14 | Yes Bank | MER2381 | POS | Reversed | 796 | Standard | Low | false |
TXN0000924 | 2023-05-17 08:11:43 | CUST276456 | Liang Zhang | 61 | Toronto | Ontario | Canada | Bill Payment | Education | 304.91 | SGD | 2,089.37 | SBI | MER1526 | POS | Failed | 701 | Premium | Low | false |
TXN0000925 | 2023-05-17 12:49:20 | CUST773593 | Jessica Sharma | 52 | Sydney | NSW | Australia | Transfer | Education | 201.27 | JPY | 5,202.57 | Axis Bank | MER3148 | POS | Completed | 760 | Basic | Medium | false |
TXN0000926 | 2023-05-17 16:22:03 | CUST287320 | Juan Garcia | 57 | Paris | Île-de-France | France | Withdrawal | Insurance | 380.22 | INR | 44,113.26 | ICICI Bank | MER6987 | ATM | Pending | 747 | Standard | Medium | false |
TXN0000927 | 2023-05-17 20:43:09 | CUST582167 | Chris Taylor | 53 | Paris | Île-de-France | France | Deposit | Electronics | 912.39 | CAD | 8,500.57 | Yes Bank | MER8360 | Mobile | Completed | 703 | Enhanced | Medium | false |
TXN0000928 | 2023-05-17 20:55:22 | CUST251728 | Maria Smith | 47 | New York | NY | USA | Bill Payment | Healthcare | 276.38 | INR | 10,762.8 | Barclays | MER6635 | POS | Pending | 669 | Standard | Low | false |
TXN0000929 | 2023-05-18 00:06:47 | CUST384065 | Jessica Johnson | 27 | Jaipur | Rajasthan | India | Deposit | Healthcare | 373.35 | INR | 24,452.2 | Bank of America | MER8745 | Mobile | Completed | 750 | Standard | Medium | false |
TXN0000930 | 2023-05-18 02:18:28 | CUST633930 | Priya Gupta | 33 | Kolkata | West Bengal | India | Withdrawal | Utilities | 212.58 | GBP | 85,248.44 | Citibank | MER5648 | POS | Pending | 706 | Enhanced | Low | false |
TXN0000931 | 2023-05-18 03:44:55 | CUST463701 | Nisha Chen | 22 | Hyderabad | Telangana | India | Transfer | Investment | 1,005.22 | JPY | 17,202.22 | SBI | MER3442 | Tablet | Failed | 777 | Premium | Low | false |
TXN0000932 | 2023-05-18 08:30:49 | CUST216463 | Ming Martinez | 44 | Pune | Maharashtra | India | EMI | Investment | 1,171.33 | USD | 3,872.38 | Kotak Mahindra | MER9041 | Web | Completed | 531 | Basic | Low | false |
TXN0000933 | 2023-05-18 08:57:02 | CUST224247 | Ana Sharma | 65 | Singapore | Singapore | Singapore | Subscription | Electronics | 1,507.25 | INR | 1,269.85 | SBI | MER6449 | ATM | Completed | 704 | Standard | High | false |
TXN0000934 | 2023-05-18 10:07:15 | CUST308983 | Chris Kumar | 58 | New York | NY | USA | Bill Payment | Travel | 2,154.37 | AED | 3,546.16 | Axis Bank | MER2506 | Web | Completed | 727 | Premium | Medium | false |
TXN0000935 | 2023-05-18 14:32:32 | CUST153402 | Rahul Joshi | 23 | Jaipur | Rajasthan | India | Purchase | Education | 793.75 | USD | 2,827.57 | HSBC | MER1619 | Tablet | Completed | 637 | Enhanced | Low | false |
TXN0000936 | 2023-05-18 16:29:17 | CUST214459 | Divya Mehta | 30 | Singapore | Singapore | Singapore | Transfer | Entertainment | 3,054.21 | INR | 2,890.28 | Bank of America | MER9971 | ATM | Completed | 778 | Standard | Low | false |
TXN0000937 | 2023-05-18 20:32:02 | CUST654156 | Riya Kumar | 58 | Hyderabad | Telangana | India | Transfer | Dining | 378.98 | JPY | 3,441.1 | Citibank | MER3142 | Web | Completed | 760 | Basic | Low | false |
TXN0000938 | 2023-05-19 05:33:45 | CUST570715 | James Zhang | 53 | Ahmedabad | Gujarat | India | Subscription | Education | 168.84 | INR | 4,452.36 | Barclays | MER6626 | POS | Pending | 748 | Standard | Medium | false |
TXN0000939 | 2023-05-19 11:10:03 | CUST772050 | Sanjay Kumar | 51 | Tokyo | Tokyo | Japan | EMI | Healthcare | 502.25 | INR | 5,066.66 | HDFC Bank | MER3183 | ATM | Completed | 766 | Standard | Medium | false |
TXN0000940 | 2023-05-19 12:29:23 | CUST816133 | Vikram Williams | 22 | Delhi | Delhi | India | Deposit | Entertainment | 2,977.55 | INR | 1,463 | Axis Bank | MER6820 | Tablet | Completed | 543 | Standard | Low | false |
TXN0000941 | 2023-05-19 14:11:03 | CUST973877 | Carlos Martinez | 57 | Chennai | Tamil Nadu | India | EMI | Investment | 3,866.13 | EUR | 8,524.64 | HSBC | MER7994 | Tablet | Reversed | 773 | Basic | Medium | false |
TXN0000942 | 2023-05-19 20:46:41 | CUST421276 | Carlos Gonzalez | 54 | New York | NY | USA | Bill Payment | Insurance | 621.84 | AUD | 37,930.18 | Citibank | MER1110 | ATM | Pending | 806 | Basic | Medium | false |
TXN0000943 | 2023-05-19 22:34:11 | CUST217971 | James Moore | 25 | Bangalore | Karnataka | India | Withdrawal | Salary | 634.29 | CAD | 11,742.73 | SBI | MER2965 | Web | Failed | 575 | Standard | High | false |
TXN0000944 | 2023-05-20 00:16:50 | CUST747507 | James Martinez | 43 | Singapore | Singapore | Singapore | EMI | Dining | 465.48 | INR | 3,075.26 | Citibank | MER3344 | Tablet | Completed | 661 | Standard | Medium | false |
TXN0000945 | 2023-05-20 00:25:12 | CUST379052 | Sneha Kumar | 29 | Tokyo | Tokyo | Japan | Withdrawal | Healthcare | 143.35 | USD | 9,949.2 | Kotak Mahindra | MER9598 | ATM | Completed | 723 | Enhanced | Low | false |
TXN0000946 | 2023-05-20 02:17:49 | CUST353749 | Vikram Kumar | 54 | London | England | UK | Deposit | Investment | 1,247.51 | JPY | 7,756.32 | DBS | MER2068 | Mobile | Completed | 714 | Standard | Low | false |
TXN0000947 | 2023-05-20 10:42:47 | CUST417386 | Maria Jones | 35 | London | England | UK | Transfer | Groceries | 701.04 | JPY | 3,001.98 | Wells Fargo | MER3013 | Web | Reversed | 645 | Enhanced | Low | false |
TXN0000948 | 2023-05-20 11:18:30 | CUST996825 | Kiran Gupta | 44 | London | England | UK | Deposit | Education | 291.47 | GBP | 3,456.36 | HDFC Bank | MER4139 | Web | Reversed | 669 | Basic | Medium | false |
TXN0000949 | 2023-05-20 14:46:12 | CUST909130 | Liang Williams | 59 | Toronto | Ontario | Canada | Subscription | Insurance | 512.17 | AUD | 13,003.21 | Wells Fargo | MER5467 | POS | Completed | 746 | Premium | Low | false |
TXN0000950 | 2023-05-20 15:31:32 | CUST292812 | Ashley Garcia | 43 | Paris | Île-de-France | France | Refund | Groceries | 89.73 | AED | 6,311.53 | Kotak Mahindra | MER8893 | ATM | Reversed | 550 | Premium | Medium | false |
TXN0000951 | 2023-05-21 01:18:58 | CUST466064 | James Garcia | 39 | Delhi | Delhi | India | Subscription | Fuel | 1,644.33 | SGD | 8,439.22 | Kotak Mahindra | MER3483 | POS | Completed | 765 | Enhanced | Low | false |
TXN0000952 | 2023-05-21 03:39:47 | CUST690438 | Sanjay Sharma | 53 | Sydney | NSW | Australia | Deposit | Clothing | 109.55 | CAD | 24,863.95 | Axis Bank | MER3671 | Mobile | Failed | 707 | Basic | Medium | false |
TXN0000953 | 2023-05-21 06:11:53 | CUST620526 | Priya Singh | 29 | Ahmedabad | Gujarat | India | Subscription | Healthcare | 2,023.21 | GBP | 15,688.27 | Wells Fargo | MER5764 | POS | Failed | 498 | Basic | Medium | false |
TXN0000954 | 2023-05-21 08:46:42 | CUST455432 | Fang Wang | 42 | Pune | Maharashtra | India | Deposit | Clothing | 1,996.72 | INR | 5,389.54 | SBI | MER5431 | Mobile | Completed | 797 | Premium | Medium | false |
TXN0000955 | 2023-05-21 16:14:19 | CUST428769 | Rohan Kumar | 52 | San Francisco | CA | USA | Subscription | Education | 100.49 | AUD | 665.83 | Kotak Mahindra | MER2419 | POS | Completed | 741 | Premium | Low | false |
TXN0000956 | 2023-05-21 23:48:51 | CUST996867 | Fang Joshi | 25 | Dubai | Dubai | UAE | Withdrawal | Healthcare | 1,582.32 | SGD | 6,447.3 | Barclays | MER7137 | Tablet | Completed | 749 | Basic | Low | false |
TXN0000957 | 2023-05-22 03:28:07 | CUST459567 | James Singh | 41 | Mumbai | Maharashtra | India | Subscription | Education | 231.18 | CAD | 10,732.51 | Wells Fargo | MER2163 | Mobile | Completed | 715 | Standard | High | false |
TXN0000958 | 2023-05-22 03:54:12 | CUST924705 | Suresh Davis | 44 | Toronto | Ontario | Canada | Transfer | Investment | 1,626.44 | JPY | 5,725.08 | Chase | MER2810 | POS | Completed | 587 | Premium | Low | false |
TXN0000959 | 2023-05-22 08:03:41 | CUST571342 | Sneha Jones | 32 | Chennai | Tamil Nadu | India | Subscription | Groceries | 245.4 | INR | 12,757.46 | Bank of America | MER4403 | Web | Completed | 716 | Enhanced | Medium | false |
TXN0000960 | 2023-05-22 13:26:58 | CUST396866 | Wei Reddy | 65 | Ahmedabad | Gujarat | India | EMI | Investment | 641.13 | JPY | 7,031.46 | Chase | MER8915 | Mobile | Reversed | 763 | Enhanced | Medium | false |
TXN0000961 | 2023-05-22 15:12:02 | CUST612616 | Chris Wang | 48 | Tokyo | Tokyo | Japan | Bill Payment | Entertainment | 237.02 | AED | 6,853.97 | HSBC | MER1109 | POS | Completed | 602 | Standard | Low | false |
TXN0000962 | 2023-05-22 18:34:43 | CUST152230 | Sarah Kumar | 23 | London | England | UK | EMI | Fuel | 172.83 | JPY | 78,355.27 | SBI | MER7053 | Web | Failed | 812 | Enhanced | Low | false |
TXN0000963 | 2023-05-22 19:16:50 | CUST952073 | Nisha Taylor | 60 | Bangalore | Karnataka | India | Transfer | Utilities | 260.91 | USD | 68,403.12 | Barclays | MER4313 | Web | Completed | 473 | Basic | Low | false |
TXN0000964 | 2023-05-22 19:39:32 | CUST507900 | Divya Gonzalez | 23 | Hyderabad | Telangana | India | Refund | Salary | 184.63 | AUD | 1,584.52 | Citibank | MER9349 | POS | Pending | 642 | Premium | Low | false |
TXN0000965 | 2023-05-22 21:41:10 | CUST385081 | Carlos Miller | 54 | Chennai | Tamil Nadu | India | Withdrawal | Real Estate | 224.01 | SGD | 4,610.31 | Kotak Mahindra | MER2888 | ATM | Completed | 752 | Standard | Medium | false |
TXN0000966 | 2023-05-22 22:25:11 | CUST474887 | Chris Garcia | 28 | Jaipur | Rajasthan | India | EMI | Investment | 704.72 | INR | 1,057.31 | Yes Bank | MER5380 | Mobile | Completed | 643 | Premium | High | false |
TXN0000967 | 2023-05-23 00:38:07 | CUST357276 | Arjun Joshi | 28 | Toronto | Ontario | Canada | EMI | Fuel | 2,225.11 | AED | 14,321.61 | Bank of America | MER1757 | Mobile | Failed | 687 | Basic | Medium | false |
TXN0000968 | 2023-05-23 04:42:21 | CUST882334 | Luis Smith | 65 | Sydney | NSW | Australia | Transfer | Healthcare | 832.9 | EUR | 6,626.57 | Citibank | MER5125 | Web | Completed | 792 | Enhanced | Low | false |
TXN0000969 | 2023-05-23 07:50:31 | CUST390505 | Sarah Jones | 47 | Dubai | Dubai | UAE | Bill Payment | Travel | 8,224.77 | AUD | 4,510.09 | Axis Bank | MER7119 | POS | Completed | 692 | Enhanced | Medium | false |
TXN0000970 | 2023-05-23 08:19:17 | CUST885594 | Carlos Kumar | 56 | Kolkata | West Bengal | India | Subscription | Insurance | 9,479.38 | INR | 3,985.35 | SBI | MER4688 | Web | Completed | 792 | Enhanced | Medium | false |
TXN0000971 | 2023-05-23 09:29:09 | CUST682985 | Divya Lopez | 36 | San Francisco | CA | USA | Subscription | Insurance | 728.01 | SGD | 6,398.55 | Axis Bank | MER5868 | Tablet | Completed | 778 | Standard | Medium | false |
TXN0000972 | 2023-05-23 14:10:14 | CUST334311 | Ashley Nair | 62 | Jaipur | Rajasthan | India | Bill Payment | Real Estate | 415.23 | INR | 42,848.04 | ICICI Bank | MER3959 | POS | Failed | 625 | Enhanced | Low | false |
TXN0000973 | 2023-05-23 18:38:05 | CUST730344 | Ashley Gonzalez | 50 | Jaipur | Rajasthan | India | Refund | Insurance | 39,554.83 | SGD | 23,663.59 | Wells Fargo | MER4143 | Tablet | Completed | 657 | Standard | Medium | false |
TXN0000974 | 2023-05-23 18:55:08 | CUST394869 | Divya Sharma | 64 | Kolkata | West Bengal | India | Withdrawal | Healthcare | 1,825.11 | EUR | 27,511.23 | ICICI Bank | MER7338 | Mobile | Failed | 684 | Basic | Low | false |
TXN0000975 | 2023-05-24 03:00:03 | CUST677279 | Deepak Jones | 42 | Tokyo | Tokyo | Japan | Purchase | Fuel | 491.84 | AUD | 9,260.58 | HDFC Bank | MER2212 | ATM | Reversed | 570 | Premium | Low | false |
TXN0000976 | 2023-05-24 03:41:26 | CUST832936 | Matthew Mehta | 61 | Dubai | Dubai | UAE | Withdrawal | Insurance | 150.97 | USD | 4,215.45 | Bank of America | MER7991 | Mobile | Completed | 721 | Premium | Medium | false |
TXN0000977 | 2023-05-24 04:30:52 | CUST831411 | Kiran Joshi | 33 | Bangalore | Karnataka | India | EMI | Groceries | 328.16 | CAD | 10,967.35 | Bank of America | MER7451 | Web | Failed | 696 | Premium | Medium | false |
TXN0000978 | 2023-05-24 04:33:18 | CUST589540 | Aarav Patel | 61 | Chennai | Tamil Nadu | India | EMI | Electronics | 1,032.85 | AUD | 28,140.36 | Chase | MER1826 | ATM | Completed | 600 | Premium | Medium | false |
TXN0000979 | 2023-05-24 08:50:48 | CUST459185 | Maria Williams | 64 | Kolkata | West Bengal | India | Transfer | Real Estate | 136.32 | EUR | 34,928.47 | ICICI Bank | MER2613 | Tablet | Completed | 803 | Enhanced | Low | false |
TXN0000980 | 2023-05-24 12:07:46 | CUST858473 | Amanda Iyer | 30 | Ahmedabad | Gujarat | India | EMI | Entertainment | 3,110.17 | GBP | 48,118.64 | DBS | MER3110 | POS | Completed | 687 | Premium | Low | false |
TXN0000981 | 2023-05-24 17:12:16 | CUST894474 | Kiran Zhang | 43 | Surat | Gujarat | India | Deposit | Entertainment | 5,501.54 | INR | 6,419.55 | ICICI Bank | MER8134 | Mobile | Completed | 705 | Premium | Low | false |
TXN0000982 | 2023-05-24 18:20:26 | CUST517186 | Sneha Garcia | 67 | Paris | Île-de-France | France | Transfer | Education | 2,664.22 | CAD | 3,559.7 | DBS | MER2965 | Tablet | Completed | 779 | Enhanced | Low | false |
TXN0000983 | 2023-05-24 18:31:44 | CUST589608 | Emily Zhang | 38 | Paris | Île-de-France | France | Withdrawal | Salary | 488.74 | AUD | 5,857 | Bank of America | MER5632 | POS | Reversed | 773 | Standard | High | false |
TXN0000984 | 2023-05-24 22:46:05 | CUST661890 | Sarah Moore | 55 | Paris | Île-de-France | France | Withdrawal | Fuel | 209.87 | SGD | 2,782.67 | Chase | MER9980 | ATM | Completed | 679 | Basic | Medium | false |
TXN0000985 | 2023-05-24 23:35:17 | CUST166290 | Sanjay Liu | 44 | Paris | Île-de-France | France | Subscription | Fuel | 162.44 | SGD | 18,361.16 | HSBC | MER4722 | Web | Completed | 690 | Premium | High | false |
TXN0000986 | 2023-05-25 07:55:43 | CUST104913 | Sneha Wang | 27 | New York | NY | USA | Refund | Entertainment | 813.24 | EUR | 83,374.07 | DBS | MER9154 | Tablet | Completed | 654 | Standard | Low | false |
TXN0000987 | 2023-05-25 10:47:04 | CUST246265 | Priya Johnson | 33 | Delhi | Delhi | India | Refund | Salary | 910.44 | SGD | 11,948.48 | HDFC Bank | MER8179 | POS | Reversed | 730 | Enhanced | High | false |
TXN0000988 | 2023-05-25 11:19:41 | CUST419885 | Maria Williams | 54 | Toronto | Ontario | Canada | Deposit | Dining | 148.53 | CAD | 12,789.81 | Wells Fargo | MER7176 | Tablet | Completed | 545 | Basic | Medium | false |
TXN0000989 | 2023-05-25 11:29:25 | CUST601501 | Aarav Williams | 27 | Hyderabad | Telangana | India | Transfer | Investment | 155.28 | INR | 27,924.26 | Bank of America | MER2303 | POS | Pending | 720 | Standard | Medium | false |
TXN0000990 | 2023-05-25 12:39:53 | CUST489016 | Meera Wang | 26 | Paris | Île-de-France | France | Bill Payment | Investment | 267.03 | USD | 40,590.82 | Kotak Mahindra | MER3946 | Mobile | Reversed | 690 | Premium | Medium | false |
TXN0000991 | 2023-05-26 00:42:30 | CUST471214 | Rahul Brown | 45 | London | England | UK | Subscription | Utilities | 266.63 | SGD | 5,607.17 | DBS | MER7439 | ATM | Completed | 616 | Enhanced | High | false |
TXN0000992 | 2023-05-26 01:15:44 | CUST729795 | Ananya Miller | 49 | Surat | Gujarat | India | Bill Payment | Utilities | 100.87 | AED | 557.71 | ICICI Bank | MER4264 | Mobile | Completed | 678 | Premium | Low | false |
TXN0000993 | 2023-05-26 02:17:25 | CUST878339 | Arjun Singh | 39 | Berlin | Berlin | Germany | Deposit | Travel | 23.74 | AUD | 32,773.35 | Barclays | MER3309 | Mobile | Reversed | 689 | Standard | Medium | false |
TXN0000994 | 2023-05-26 08:07:20 | CUST717592 | David Wang | 50 | Berlin | Berlin | Germany | Subscription | Clothing | 41.83 | AUD | 5,486.38 | Bank of America | MER7603 | Mobile | Completed | 724 | Standard | High | false |
TXN0000995 | 2023-05-26 09:54:53 | CUST539299 | Rahul Singh | 40 | San Francisco | CA | USA | EMI | Real Estate | 9,405.67 | SGD | 7,607.84 | Barclays | MER9516 | Web | Completed | 696 | Basic | Low | false |
TXN0000996 | 2023-05-26 11:34:10 | CUST143476 | Priya Wang | 46 | Sydney | NSW | Australia | EMI | Travel | 709.39 | AED | 10,764.15 | HDFC Bank | MER4388 | ATM | Pending | 700 | Basic | Medium | false |
TXN0000997 | 2023-05-26 22:14:19 | CUST996501 | Vikram Wang | 33 | Hyderabad | Telangana | India | Bill Payment | Salary | 327.55 | EUR | 13,951.12 | ICICI Bank | MER4526 | Tablet | Reversed | 578 | Standard | Low | false |
TXN0000998 | 2023-05-26 22:17:05 | CUST350791 | Matthew Jones | 46 | Chennai | Tamil Nadu | India | Deposit | Dining | 430.77 | AED | 14,425.22 | ICICI Bank | MER5786 | Tablet | Completed | 752 | Standard | High | false |
TXN0000999 | 2023-05-27 04:50:37 | CUST280811 | Amit Smith | 64 | Hyderabad | Telangana | India | Subscription | Electronics | 55.08 | INR | 3,312.73 | HSBC | MER6694 | ATM | Reversed | 750 | Basic | Medium | false |
TXN0001000 | 2023-05-27 12:36:47 | CUST283742 | Priya Wang | 55 | Sydney | NSW | Australia | Subscription | Real Estate | 59.09 | INR | 26,056.04 | Barclays | MER2771 | POS | Pending | 771 | Enhanced | Medium | false |
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