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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000001 | 2023-01-01 01:16:08 | CUST969138 | Maria Sharma | 29 | Dubai | Dubai | UAE | Refund | Fuel | 593.78 | EUR | 17,544.24 | Bank of America | MER9245 | ATM | Completed | 638 | Enhanced | Low | false |
TXN0000002 | 2023-01-01 05:05:17 | CUST673602 | James Iyer | 32 | Pune | Maharashtra | India | Purchase | Clothing | 815.8 | GBP | 9,168.77 | Kotak Mahindra | MER6118 | POS | Pending | 780 | Standard | Medium | false |
TXN0000003 | 2023-01-01 08:48:26 | CUST620155 | Rohan Brown | 67 | Hyderabad | Telangana | India | Refund | Groceries | 225.53 | SGD | 333,045.57 | Axis Bank | MER7701 | ATM | Completed | 740 | Basic | High | false |
TXN0000004 | 2023-01-01 20:32:24 | CUST630122 | Pooja Brown | 61 | Berlin | Berlin | Germany | Transfer | Utilities | 595.18 | GBP | 4,406.2 | Barclays | MER6845 | POS | Completed | 678 | Basic | Medium | false |
TXN0000005 | 2023-01-02 01:24:28 | CUST819971 | Amanda Johnson | 65 | Kolkata | West Bengal | India | Purchase | Clothing | 127.6 | JPY | 39,587.04 | HSBC | MER4797 | Web | Completed | 634 | Standard | Low | false |
TXN0000006 | 2023-01-02 09:03:37 | CUST992248 | Juan Rodriguez | 44 | Kolkata | West Bengal | India | Subscription | Investment | 7,260.92 | USD | 9,579.14 | Kotak Mahindra | MER9804 | Web | Completed | 652 | Enhanced | Low | false |
TXN0000007 | 2023-01-02 19:38:48 | CUST477362 | Kavya Nair | 41 | Mumbai | Maharashtra | India | Refund | Healthcare | 84.81 | EUR | 27,851.8 | Axis Bank | MER5702 | Tablet | Reversed | 681 | Premium | Low | false |
TXN0000008 | 2023-01-02 22:36:25 | CUST749860 | Deepak Lopez | 60 | New York | NY | USA | Bill Payment | Real Estate | 1,433.17 | GBP | 1,431.43 | Wells Fargo | MER3957 | Tablet | Reversed | 671 | Premium | Medium | false |
TXN0000009 | 2023-01-03 01:54:55 | CUST487323 | Kiran Moore | 32 | Surat | Gujarat | India | EMI | Investment | 54.04 | USD | 2,320.96 | Wells Fargo | MER6055 | Web | Completed | 703 | Standard | Medium | true |
TXN0000010 | 2023-01-03 04:16:19 | CUST582120 | Wei Williams | 47 | Toronto | Ontario | Canada | Subscription | Utilities | 137.1 | AUD | 836.73 | Citibank | MER3560 | ATM | Failed | 664 | Premium | Low | false |
TXN0000011 | 2023-01-03 04:49:41 | CUST718668 | Vikram Singh | 27 | Ahmedabad | Gujarat | India | Subscription | Travel | 41.48 | USD | 11,225 | Kotak Mahindra | MER6192 | Web | Completed | 641 | Enhanced | Low | false |
TXN0000012 | 2023-01-03 13:41:43 | CUST548099 | Rohan Li | 59 | Singapore | Singapore | Singapore | Transfer | Insurance | 1,448.55 | INR | 3,739.06 | Chase | MER3052 | POS | Completed | 831 | Enhanced | Low | false |
TXN0000013 | 2023-01-03 19:30:00 | CUST625189 | Matthew Sharma | 24 | Toronto | Ontario | Canada | Refund | Utilities | 525.55 | SGD | 4,376.59 | Kotak Mahindra | MER1354 | ATM | Completed | 654 | Standard | Low | false |
TXN0000014 | 2023-01-04 00:19:29 | CUST896473 | Matthew Taylor | 53 | Singapore | Singapore | Singapore | Transfer | Investment | 329.48 | AED | 19,176.01 | Citibank | MER1752 | Mobile | Completed | 599 | Enhanced | Medium | false |
TXN0000015 | 2023-01-04 03:11:32 | CUST734407 | Michael Smith | 57 | Berlin | Berlin | Germany | Subscription | Entertainment | 791.56 | CAD | 6,009.25 | HDFC Bank | MER7038 | Tablet | Reversed | 879 | Basic | High | false |
TXN0000016 | 2023-01-04 09:17:35 | CUST434829 | Hui Moore | 59 | Surat | Gujarat | India | EMI | Insurance | 1,033 | USD | 880.69 | ICICI Bank | MER1769 | ATM | Completed | 712 | Basic | High | false |
TXN0000017 | 2023-01-04 13:05:18 | CUST329704 | Meera Johnson | 52 | Mumbai | Maharashtra | India | Withdrawal | Healthcare | 449.44 | USD | 216,025.6 | Citibank | MER2523 | Tablet | Completed | 735 | Premium | Low | false |
TXN0000018 | 2023-01-04 14:53:54 | CUST343403 | Ananya Li | 35 | Bangalore | Karnataka | India | Deposit | Fuel | 186.92 | USD | 22,747.77 | HSBC | MER8074 | Tablet | Pending | 714 | Enhanced | Medium | false |
TXN0000019 | 2023-01-04 14:55:44 | CUST790685 | Kavya Rodriguez | 61 | Singapore | Singapore | Singapore | Withdrawal | Entertainment | 90.24 | GBP | 4,122.93 | Axis Bank | MER4716 | Tablet | Completed | 642 | Basic | Medium | false |
TXN0000020 | 2023-01-04 20:14:44 | CUST699002 | Ming Moore | 35 | San Francisco | CA | USA | Transfer | Education | 107.34 | AUD | 1,858.83 | Kotak Mahindra | MER2035 | Tablet | Failed | 717 | Enhanced | Low | false |
TXN0000021 | 2023-01-04 20:52:20 | CUST920835 | Ana Sharma | 45 | New York | NY | USA | EMI | Utilities | 3,662.39 | AUD | 27,974.44 | Wells Fargo | MER5633 | Web | Reversed | 614 | Standard | Low | false |
TXN0000022 | 2023-01-05 01:49:24 | CUST834169 | Luis Iyer | 26 | Sydney | NSW | Australia | Subscription | Travel | 1,174.36 | USD | 4,110.65 | ICICI Bank | MER7176 | ATM | Completed | 739 | Standard | Medium | false |
TXN0000023 | 2023-01-05 20:46:15 | CUST236337 | Priya Smith | 47 | San Francisco | CA | USA | Refund | Real Estate | 2,909.04 | GBP | 2,697.37 | Axis Bank | MER8504 | Web | Completed | 763 | Basic | High | false |
TXN0000024 | 2023-01-06 02:01:16 | CUST966023 | Liang Nair | 61 | Berlin | Berlin | Germany | Purchase | Investment | 2,284.66 | SGD | 40,521.83 | Yes Bank | MER3893 | ATM | Reversed | 670 | Premium | Low | false |
TXN0000025 | 2023-01-06 03:49:27 | CUST627200 | Rohan Li | 64 | Kolkata | West Bengal | India | Deposit | Insurance | 261.15 | AED | 21,612.81 | DBS | MER9456 | Tablet | Reversed | 740 | Basic | Low | false |
TXN0000026 | 2023-01-06 08:32:39 | CUST893701 | Wei Chen | 41 | Bangalore | Karnataka | India | Refund | Insurance | 318.26 | USD | 8,026.35 | HDFC Bank | MER4429 | ATM | Completed | 703 | Premium | Low | false |
TXN0000027 | 2023-01-06 08:44:13 | CUST154875 | Pooja Taylor | 36 | Tokyo | Tokyo | Japan | Withdrawal | Travel | 2,233.68 | USD | 500 | DBS | MER3613 | ATM | Completed | 538 | Basic | Medium | false |
TXN0000028 | 2023-01-06 09:28:23 | CUST161643 | Riya Lopez | 33 | Paris | Île-de-France | France | EMI | Real Estate | 1,754.6 | AUD | 159,911.64 | Bank of America | MER9307 | Mobile | Completed | 698 | Enhanced | Low | false |
TXN0000029 | 2023-01-06 09:44:12 | CUST894578 | Riya Li | 25 | Tokyo | Tokyo | Japan | Purchase | Utilities | 176.22 | USD | 4,596.26 | Yes Bank | MER5498 | Web | Failed | 735 | Standard | Low | false |
TXN0000030 | 2023-01-06 12:03:26 | CUST840911 | Rahul Miller | 59 | Tokyo | Tokyo | Japan | EMI | Travel | 132.64 | SGD | 2,863.18 | HDFC Bank | MER5860 | POS | Failed | 699 | Standard | Low | false |
TXN0000031 | 2023-01-06 12:07:00 | CUST268109 | Ashley Garcia | 66 | Hyderabad | Telangana | India | Transfer | Real Estate | 388.29 | JPY | 9,265.31 | HDFC Bank | MER5214 | POS | Completed | 653 | Standard | Medium | false |
TXN0000032 | 2023-01-06 12:12:21 | CUST530508 | Fang Kumar | 30 | Jaipur | Rajasthan | India | Deposit | Education | 121.42 | USD | 2,924.45 | SBI | MER4851 | Web | Completed | 640 | Enhanced | Low | false |
TXN0000033 | 2023-01-06 13:13:01 | CUST291219 | James Taylor | 59 | Dubai | Dubai | UAE | Purchase | Utilities | 4,968.71 | GBP | 37,629.25 | Chase | MER4497 | Mobile | Completed | 795 | Standard | Medium | false |
TXN0000034 | 2023-01-06 13:22:42 | CUST357771 | Fang Davis | 60 | New York | NY | USA | Deposit | Dining | 2,886.38 | EUR | 21,204.48 | Yes Bank | MER3820 | Mobile | Completed | 742 | Standard | Low | false |
TXN0000035 | 2023-01-06 17:28:51 | CUST641421 | Ana Iyer | 22 | Berlin | Berlin | Germany | EMI | Healthcare | 3,059.07 | AED | 4,139.85 | HDFC Bank | MER8498 | ATM | Completed | 616 | Basic | Low | false |
TXN0000036 | 2023-01-06 18:38:25 | CUST134009 | Lakshmi Singh | 63 | Mumbai | Maharashtra | India | Subscription | Education | 1,926.23 | CAD | 14,049.2 | Wells Fargo | MER9958 | POS | Failed | 762 | Premium | Low | false |
TXN0000037 | 2023-01-06 19:56:31 | CUST131677 | Amit Davis | 63 | Hyderabad | Telangana | India | Withdrawal | Clothing | 219.81 | JPY | 13,576.65 | Bank of America | MER8518 | Web | Completed | 747 | Premium | Low | false |
TXN0000038 | 2023-01-06 22:47:50 | CUST592811 | Vikram Liu | 60 | Delhi | Delhi | India | Refund | Travel | 422.55 | CAD | 11,641.34 | SBI | MER1779 | Web | Completed | 772 | Premium | Low | false |
TXN0000039 | 2023-01-07 05:44:27 | CUST620685 | Vikram Li | 31 | New York | NY | USA | Withdrawal | Dining | 35.16 | INR | 9,041.01 | Bank of America | MER1542 | Web | Completed | 751 | Enhanced | Medium | false |
TXN0000040 | 2023-01-07 07:53:51 | CUST220236 | Nisha Wang | 32 | Sydney | NSW | Australia | Withdrawal | Travel | 87.24 | JPY | 2,272.85 | Barclays | MER8227 | Web | Failed | 577 | Premium | High | false |
TXN0000041 | 2023-01-07 08:24:15 | CUST179241 | Kiran Joshi | 24 | Chennai | Tamil Nadu | India | Refund | Education | 373.7 | JPY | 16,129.23 | Citibank | MER1533 | ATM | Failed | 742 | Standard | Low | false |
TXN0000042 | 2023-01-07 09:14:13 | CUST147830 | Ana Wilson | 59 | London | England | UK | Transfer | Salary | 450.99 | JPY | 9,842.87 | Chase | MER9936 | Web | Completed | 634 | Standard | High | false |
TXN0000043 | 2023-01-07 14:51:48 | CUST512778 | Ming Martinez | 48 | Kolkata | West Bengal | India | Transfer | Education | 163.72 | USD | 1,565.08 | HSBC | MER1739 | POS | Completed | 776 | Standard | Medium | false |
TXN0000044 | 2023-01-07 15:39:44 | CUST681627 | Sanjay Chen | 25 | Tokyo | Tokyo | Japan | Bill Payment | Utilities | 1,079.84 | AUD | 29,889.79 | Axis Bank | MER6068 | ATM | Failed | 702 | Enhanced | High | false |
TXN0000045 | 2023-01-07 17:02:54 | CUST503126 | Aarav Gupta | 56 | Chennai | Tamil Nadu | India | Purchase | Investment | 4,525.94 | AED | 9,543.1 | Wells Fargo | MER6899 | Mobile | Pending | 733 | Basic | Medium | false |
TXN0000046 | 2023-01-07 17:35:26 | CUST476533 | Rohan Jones | 37 | Delhi | Delhi | India | Refund | Electronics | 4,174.61 | EUR | 2,196.44 | Bank of America | MER7124 | ATM | Completed | 733 | Standard | High | false |
TXN0000047 | 2023-01-08 06:52:40 | CUST116780 | Sarah Nair | 26 | Ahmedabad | Gujarat | India | Subscription | Healthcare | 2,599.87 | JPY | 2,066.19 | SBI | MER4877 | Web | Reversed | 698 | Basic | Medium | false |
TXN0000048 | 2023-01-08 10:59:45 | CUST141857 | Fang Taylor | 67 | Hyderabad | Telangana | India | Purchase | Fuel | 2,361.25 | AUD | 11,021.83 | Chase | MER7294 | POS | Reversed | 703 | Standard | Low | false |
TXN0000049 | 2023-01-08 12:38:33 | CUST384745 | Pooja Martinez | 23 | Bangalore | Karnataka | India | Transfer | Groceries | 80.71 | INR | 4,507.36 | Kotak Mahindra | MER7873 | ATM | Completed | 580 | Basic | Low | false |
TXN0000050 | 2023-01-08 12:51:26 | CUST719160 | Sneha Taylor | 63 | Pune | Maharashtra | India | Refund | Utilities | 430.39 | SGD | 5,053.97 | ICICI Bank | MER8519 | Mobile | Completed | 655 | Basic | Low | false |
TXN0000051 | 2023-01-08 16:42:53 | CUST756326 | Kavya Zhang | 66 | Bangalore | Karnataka | India | Deposit | Insurance | 426.01 | GBP | 56,434.19 | Axis Bank | MER9959 | Tablet | Completed | 771 | Premium | Low | false |
TXN0000052 | 2023-01-08 17:23:12 | CUST331096 | Riya Miller | 64 | Ahmedabad | Gujarat | India | Transfer | Electronics | 215.46 | JPY | 3,702.94 | ICICI Bank | MER6478 | ATM | Completed | 813 | Basic | Medium | false |
TXN0000053 | 2023-01-08 18:33:07 | CUST975340 | Deepak Jones | 48 | Ahmedabad | Gujarat | India | EMI | Clothing | 1,522.36 | GBP | 3,718.62 | Axis Bank | MER6057 | Tablet | Failed | 674 | Premium | High | false |
TXN0000054 | 2023-01-08 18:37:23 | CUST378902 | Fang Rodriguez | 59 | Paris | Île-de-France | France | EMI | Fuel | 4,397.76 | SGD | 1,678.97 | Bank of America | MER2810 | Tablet | Completed | 658 | Basic | Medium | false |
TXN0000055 | 2023-01-08 21:37:50 | CUST656271 | Pooja Moore | 32 | Chennai | Tamil Nadu | India | Bill Payment | Travel | 783.06 | AUD | 2,515.28 | SBI | MER2479 | ATM | Completed | 826 | Standard | High | false |
TXN0000056 | 2023-01-08 22:27:44 | CUST647273 | Ashley Martinez | 56 | Toronto | Ontario | Canada | Refund | Real Estate | 307 | AUD | 43,518.12 | HDFC Bank | MER7736 | POS | Completed | 783 | Basic | Medium | false |
TXN0000057 | 2023-01-09 07:05:09 | CUST149126 | Nisha Singh | 44 | New York | NY | USA | Bill Payment | Fuel | 291.56 | JPY | 2,611.17 | Barclays | MER6790 | Web | Completed | 782 | Premium | Medium | false |
TXN0000058 | 2023-01-09 07:08:37 | CUST829928 | Ana Williams | 29 | London | England | UK | Refund | Electronics | 1,000.18 | AED | 4,884.72 | HSBC | MER3027 | Tablet | Completed | 648 | Standard | Low | false |
TXN0000059 | 2023-01-09 07:16:38 | CUST107176 | Maria Singh | 42 | Bangalore | Karnataka | India | Bill Payment | Utilities | 587.97 | AED | 6,905.14 | Kotak Mahindra | MER8735 | ATM | Failed | 756 | Premium | Low | false |
TXN0000060 | 2023-01-09 13:30:18 | CUST739678 | Sneha Reddy | 46 | San Francisco | CA | USA | Refund | Dining | 4,296.57 | JPY | 6,861.76 | HDFC Bank | MER5465 | Web | Failed | 677 | Basic | Low | false |
TXN0000061 | 2023-01-10 00:44:21 | CUST710242 | Vikram Joshi | 34 | Toronto | Ontario | Canada | Withdrawal | Education | 980.73 | JPY | 19,187.18 | Bank of America | MER3760 | Mobile | Completed | 712 | Enhanced | Medium | false |
TXN0000062 | 2023-01-10 10:00:48 | CUST480652 | Deepak Lopez | 46 | Pune | Maharashtra | India | Deposit | Utilities | 381.24 | AED | 57,632.13 | Chase | MER6902 | ATM | Completed | 703 | Basic | High | false |
TXN0000063 | 2023-01-10 16:29:32 | CUST360853 | Arjun Jones | 33 | Delhi | Delhi | India | Refund | Groceries | 1,720.24 | JPY | 46,367.82 | Barclays | MER7000 | POS | Pending | 600 | Premium | Medium | false |
TXN0000064 | 2023-01-10 18:27:55 | CUST411963 | Priya Gonzalez | 48 | Mumbai | Maharashtra | India | Transfer | Investment | 1,268.74 | USD | 80,936.29 | Barclays | MER6174 | Tablet | Pending | 577 | Premium | Low | false |
TXN0000065 | 2023-01-10 19:22:30 | CUST461038 | Michael Reddy | 32 | Jaipur | Rajasthan | India | Refund | Groceries | 968.04 | SGD | 6,524.63 | Chase | MER6963 | Mobile | Completed | 675 | Enhanced | Medium | false |
TXN0000066 | 2023-01-10 21:11:26 | CUST453596 | Arjun Moore | 62 | Surat | Gujarat | India | Bill Payment | Investment | 731.96 | GBP | 20,753.66 | Kotak Mahindra | MER6046 | Mobile | Reversed | 672 | Basic | Medium | false |
TXN0000067 | 2023-01-11 00:33:52 | CUST668149 | Priya Rodriguez | 45 | New York | NY | USA | Refund | Insurance | 174.06 | EUR | 7,097.65 | Axis Bank | MER9416 | POS | Failed | 701 | Standard | Low | false |
TXN0000068 | 2023-01-11 04:06:20 | CUST570342 | Emily Joshi | 64 | Delhi | Delhi | India | Bill Payment | Salary | 88.75 | INR | 9,456.66 | Wells Fargo | MER9951 | Tablet | Reversed | 731 | Enhanced | Medium | false |
TXN0000069 | 2023-01-11 06:28:23 | CUST235212 | Wei Smith | 49 | Bangalore | Karnataka | India | Refund | Insurance | 1,877.14 | SGD | 60,069.66 | Yes Bank | MER8421 | ATM | Completed | 685 | Basic | Medium | false |
TXN0000070 | 2023-01-11 06:54:42 | CUST211193 | Suresh Sharma | 56 | Pune | Maharashtra | India | Bill Payment | Dining | 877.51 | AED | 15,485.64 | Wells Fargo | MER8594 | ATM | Completed | 630 | Premium | Low | false |
TXN0000071 | 2023-01-11 07:26:47 | CUST352674 | Meera Taylor | 22 | Dubai | Dubai | UAE | Withdrawal | Dining | 7,122.16 | JPY | 18,049.26 | Bank of America | MER1277 | Tablet | Completed | 507 | Basic | High | false |
TXN0000072 | 2023-01-11 13:43:32 | CUST782581 | Sneha Li | 61 | Sydney | NSW | Australia | Refund | Electronics | 539.56 | CAD | 2,916.35 | HSBC | MER7475 | POS | Pending | 780 | Standard | Low | false |
TXN0000073 | 2023-01-11 17:50:57 | CUST780488 | Amanda Zhang | 56 | New York | NY | USA | Subscription | Travel | 417.54 | AED | 12,039.53 | HDFC Bank | MER8021 | Web | Completed | 672 | Premium | Low | false |
TXN0000074 | 2023-01-11 21:00:53 | CUST666158 | Emily Patel | 24 | San Francisco | CA | USA | Purchase | Dining | 498.76 | CAD | 9,277.05 | Kotak Mahindra | MER3846 | Tablet | Completed | 838 | Enhanced | Low | false |
TXN0000075 | 2023-01-11 21:15:54 | CUST631970 | Jessica Singh | 55 | Toronto | Ontario | Canada | Withdrawal | Clothing | 219.31 | CAD | 146,381.02 | Chase | MER3571 | POS | Reversed | 624 | Basic | Low | false |
TXN0000076 | 2023-01-12 05:20:55 | CUST947603 | Hui Gonzalez | 61 | London | England | UK | EMI | Entertainment | 53.97 | INR | 727.01 | Chase | MER5131 | ATM | Completed | 686 | Standard | High | false |
TXN0000077 | 2023-01-12 05:31:22 | CUST356186 | Carlos Davis | 51 | Surat | Gujarat | India | Withdrawal | Dining | 831.51 | AUD | 4,620.46 | Axis Bank | MER2148 | POS | Pending | 758 | Enhanced | Medium | false |
TXN0000078 | 2023-01-12 18:19:02 | CUST194941 | Deepak Sharma | 33 | London | England | UK | Transfer | Entertainment | 2,255.25 | CAD | 14,786.93 | Citibank | MER7157 | Tablet | Pending | 584 | Premium | Medium | false |
TXN0000079 | 2023-01-12 18:30:30 | CUST269466 | Ana Jones | 36 | Mumbai | Maharashtra | India | Withdrawal | Investment | 155.26 | GBP | 3,057.68 | HDFC Bank | MER6382 | Mobile | Reversed | 814 | Premium | Medium | false |
TXN0000080 | 2023-01-12 21:17:09 | CUST161533 | Pooja Johnson | 59 | Kolkata | West Bengal | India | Deposit | Salary | 519.78 | GBP | 41,705.76 | Barclays | MER1232 | Mobile | Failed | 645 | Premium | High | false |
TXN0000081 | 2023-01-12 21:46:07 | CUST714294 | Juan Johnson | 38 | Singapore | Singapore | Singapore | Bill Payment | Investment | 1,142.36 | CAD | 9,654.82 | Yes Bank | MER3970 | Tablet | Completed | 759 | Premium | High | false |
TXN0000082 | 2023-01-13 00:33:46 | CUST712731 | Vikram Nair | 46 | San Francisco | CA | USA | Purchase | Salary | 1,042.21 | AED | 8,911.02 | DBS | MER6295 | Tablet | Completed | 738 | Enhanced | Low | false |
TXN0000083 | 2023-01-13 05:20:08 | CUST832538 | Jessica Lopez | 37 | Kolkata | West Bengal | India | Bill Payment | Real Estate | 676.3 | JPY | 34,097.98 | Citibank | MER6678 | POS | Completed | 693 | Premium | High | false |
TXN0000084 | 2023-01-13 07:02:30 | CUST828029 | Jessica Brown | 65 | Tokyo | Tokyo | Japan | Bill Payment | Dining | 389.19 | GBP | 8,962.57 | HDFC Bank | MER2418 | Web | Completed | 693 | Enhanced | Low | false |
TXN0000085 | 2023-01-13 08:23:46 | CUST521327 | Jessica Kumar | 42 | Berlin | Berlin | Germany | Subscription | Electronics | 811.86 | AUD | 3,375.88 | HDFC Bank | MER3699 | Web | Failed | 690 | Standard | Medium | false |
TXN0000086 | 2023-01-13 09:22:22 | CUST449532 | Rahul Wilson | 38 | Surat | Gujarat | India | Subscription | Entertainment | 201.72 | SGD | 7,167.27 | Yes Bank | MER1666 | Mobile | Completed | 633 | Standard | Low | false |
TXN0000087 | 2023-01-13 09:59:51 | CUST947605 | Wei Lopez | 67 | Berlin | Berlin | Germany | Purchase | Education | 3,087.65 | GBP | 150,720.46 | Yes Bank | MER8086 | POS | Reversed | 659 | Basic | Low | false |
TXN0000088 | 2023-01-13 19:06:24 | CUST798956 | Amit Wang | 37 | Jaipur | Rajasthan | India | Transfer | Education | 4,669.72 | GBP | 5,784.61 | SBI | MER2787 | Tablet | Failed | 637 | Basic | Medium | false |
TXN0000089 | 2023-01-13 22:08:44 | CUST975595 | Sanjay Miller | 33 | Tokyo | Tokyo | Japan | Bill Payment | Education | 121 | GBP | 151,773.76 | SBI | MER8154 | ATM | Completed | 738 | Standard | Low | false |
TXN0000090 | 2023-01-13 22:39:37 | CUST130791 | Ming Davis | 52 | Berlin | Berlin | Germany | Refund | Electronics | 1,473.42 | EUR | 5,550.63 | Citibank | MER1255 | POS | Completed | 758 | Enhanced | Medium | false |
TXN0000091 | 2023-01-13 22:46:26 | CUST359277 | James Gupta | 58 | Paris | Île-de-France | France | Bill Payment | Groceries | 127.68 | CAD | 1,196.3 | Axis Bank | MER6549 | ATM | Completed | 676 | Basic | Low | false |
TXN0000092 | 2023-01-14 00:50:06 | CUST369035 | Michael Lopez | 26 | Berlin | Berlin | Germany | Subscription | Entertainment | 444.08 | SGD | 12,244.11 | Citibank | MER3787 | ATM | Completed | 783 | Basic | Medium | false |
TXN0000093 | 2023-01-14 01:54:01 | CUST194962 | James Zhang | 37 | Chennai | Tamil Nadu | India | Refund | Clothing | 812.56 | AUD | 17,121.68 | Kotak Mahindra | MER1666 | Tablet | Completed | 687 | Standard | High | false |
TXN0000094 | 2023-01-14 07:01:39 | CUST285924 | David Davis | 29 | Hyderabad | Telangana | India | Refund | Salary | 1,958.56 | JPY | 29,215.25 | Kotak Mahindra | MER8228 | Web | Completed | 613 | Enhanced | Low | false |
TXN0000095 | 2023-01-14 11:19:45 | CUST436551 | Ming Gupta | 29 | Tokyo | Tokyo | Japan | EMI | Salary | 1,290.01 | AUD | 4,763.51 | ICICI Bank | MER4483 | POS | Completed | 651 | Basic | Low | false |
TXN0000096 | 2023-01-14 19:17:02 | CUST178699 | James Joshi | 26 | New York | NY | USA | Bill Payment | Fuel | 36.6 | GBP | 7,275.95 | Yes Bank | MER5403 | Mobile | Failed | 619 | Basic | Medium | false |
TXN0000097 | 2023-01-14 20:59:02 | CUST241440 | Priya Iyer | 61 | Paris | Île-de-France | France | Withdrawal | Real Estate | 4,211.09 | SGD | 24,820.04 | HSBC | MER9343 | Web | Completed | 740 | Premium | High | false |
TXN0000098 | 2023-01-14 21:05:58 | CUST635046 | Wei Moore | 53 | Toronto | Ontario | Canada | EMI | Travel | 223.55 | GBP | 4,888.68 | Barclays | MER2016 | POS | Pending | 790 | Standard | Low | false |
TXN0000099 | 2023-01-14 21:35:49 | CUST890520 | Ana Nair | 42 | Pune | Maharashtra | India | Deposit | Fuel | 2,576.14 | JPY | 5,675.97 | DBS | MER7295 | POS | Completed | 791 | Basic | Low | false |
TXN0000100 | 2023-01-14 23:16:12 | CUST203116 | Ashley Williams | 43 | Hyderabad | Telangana | India | Bill Payment | Investment | 167.38 | EUR | 1,645.79 | Yes Bank | MER5917 | POS | Completed | 664 | Premium | Medium | false |
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