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alemno-payments/transactions.csv

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1txn_iddatemerchantamountcurrencystatuscategoryaccount_idnotes
2TXN106504-09-2024Flipkart10882.55INRSUCCESSShoppingACC003Refund expected
3TXN10542024/02/05Swiggy$11325.79INRsuccessFoodACC004
4TXN102117-02-2024Zomato2536.35USDSUCCESSFoodACC001Verified
5TXN104507-05-2024Amazon6874.1INRfailedShoppingACC004SUSPICIOUS
6TXN107614-08-2024Flipkart2763.26INRSUCCESSShoppingACC004Duplicate?
7TXN102919-05-2024Flipkart9092.21INRFAILEDShoppingACC003
8TXN100404-07-2024Jio Recharge2924.71INRSUCCESSUtilitiesACC001Verified
9TXN10022024/01/04HDFC ATM10487.18INRFAILEDCash WithdrawalACC004
10TXN100023-11-2024Dentist Appointment Fee423.91INRfailedACC004
11TXN107316-05-2024HDFC ATM1117.58INRfailedCash WithdrawalACC004
12TXN101926-11-2024Amazon956.16INRsuccessShoppingACC004Refund expected
13TXN100624-03-2024IRCTC5722.86INRFAILEDTravelACC001Refund expected
14TXN10142024/09/05Amazon14670.87INRfailedShoppingACC005
15TXN100911-03-2024MakeMyTrip7428.06USDsuccessTravelACC004SUSPICIOUS
16TXN10662024/06/03Swiggy10634.88INRFAILEDFoodACC002
17TXN107109-10-2024Amazon2390.16INRSUCCESSShoppingACC003
18TXN104416-03-2024Swiggy13395.26INRsuccessFoodACC005Verified
19TXN10472024/09/23IRCTC9419.89INRFAILEDTravelACC005
20TXN106803-02-2024Ola7401.61inrfailedTransportACC001Refund expected
21TXN107723-02-2024HDFC ATM4980.56INRfailedACC001Duplicate?
22TXN106022-05-2024IRCTC3695.76INRSUCCESSTravelACC003Refund expected
23TXN100911-03-2024MakeMyTrip7428.06USDsuccessTravelACC004SUSPICIOUS
24TXN103313-10-2024Ola14608.86inrsuccessTransportACC002Verified
25TXN105929-11-2024Flipkart9257.89INRfailedShoppingACC002
26TXN103419-06-2024Ola12043.42inrSUCCESSTransportACC001
27TXN106227-07-2024IRCTC8349.88INRPENDINGTravelACC001Duplicate?
28TXN104220-09-2024Jio Recharge5061.06INRsuccessUtilitiesACC002
29TXN10232024/10/23MakeMyTrip961.32USDfailedTravelACC005
30TXN101116-05-2024BookMyShow1717.7INRFAILEDEntertainmentACC002SUSPICIOUS
3125-06-2024Jio Recharge4004.59INRPENDINGACC003
32TXN102022-05-2024IRCTC3784.61INRfailedACC005
33TXN106420-08-2024Flipkart4634.01INRfailedShoppingACC002Refund expected
34TXN102502-08-2024Jio Recharge8500.14INRFAILEDUtilitiesACC004Refund expected
35TXN106901-08-2024Jio Recharge8962.1INRPENDINGUtilitiesACC005Verified
36TXN102405-02-2024Jio Recharge1066.01INRfailedUtilitiesACC005
37TXN100521-11-2024BookMyShow2481.68INRSUCCESSEntertainmentACC002SUSPICIOUS
38TXN101830-08-2024Ola2896.63inrPENDINGTransportACC001
39TXN103206-03-2024Swiggy4658.46INRFAILEDFoodACC002
40TXN102830-11-2024MakeMyTrip166.96USDsuccessTravelACC001
41TXN107013-11-2024Swiggy9163.98INRsuccessFoodACC001Refund expected
42TXN104331-08-2024Jio Recharge12753.58INRsuccessUtilitiesACC004Verified
43TXN107912-09-2024IRCTC11411.86INRPENDINGTravelACC004
44TXN100825-11-2024IRCTC2185.93INRfailedTravelACC005Verified
45TXN103512-04-2024IRCTC5277.39INRsuccessTravelACC003
46TXN107206-02-2024Zomato13862.47USDsuccessFoodACC005Refund expected
47TXN103915-11-2024BookMyShow9967.64INRPENDINGEntertainmentACC003SUSPICIOUS
48TXN107912-09-2024IRCTC11411.86INRPENDINGTravelACC004
49TXN103807-04-2024Flipkart713.58INRsuccessShoppingACC001
50TXN10262024/06/02IRCTC4776.85INRfailedTravelACC001SUSPICIOUS
51TXN104003-08-2024Ola10175.9inrfailedTransportACC003Duplicate?
52TXN10582024/06/23Swiggy12751.16INRPENDINGFoodACC004Refund expected
532024/04/21Zomato7605.06USDfailedFoodACC004SUSPICIOUS
54TXN102220-08-2024Flipkart6373.96INRPENDINGShoppingACC003Refund expected
55TXN107516-02-2024Zomato14430.57USDFAILEDFoodACC002Verified
56TXN10122024/11/16Flipkart12632.96INRsuccessShoppingACC005
57TXN107404-06-2024Ola14143.01inrSUCCESSTransportACC003SUSPICIOUS
58TXN106320-12-2024Zomato4627.78USDPENDINGFoodACC005Duplicate?
59TXN101307-09-2024Swiggy1722.42INRsuccessACC005
60TXN105703-06-2024Jio Recharge$12092.64INRfailedUtilitiesACC003
61TXN101014-07-2024Jio Recharge14942.01INRSUCCESSUtilitiesACC001
62TXN104615-09-2024Ola12467.01inrPENDINGTransportACC002
63TXN101717-01-2024BookMyShow1109.32INRsuccessEntertainmentACC005SUSPICIOUS
64TXN105002-08-2024MakeMyTrip11225.36USDsuccessTravelACC004
65TXN10782024/02/29Ola12980.41inrPENDINGTransportACC002SUSPICIOUS
66TXN104123-10-2024Jio Recharge9837.85INRPENDINGUtilitiesACC002
67TXN103512-04-2024IRCTC5277.39INRsuccessTravelACC003
68TXN103715-05-2024Swiggy1670.62INRfailedFoodACC001Verified
69TXN20032024-07-15IRCTC193647.29INRSUCCESSACC002
70TXN10482024/04/28Ola10424.55inrfailedTransportACC001Refund expected
71TXN101625-04-2024Amazon5104.38INRSUCCESSShoppingACC001Refund expected
72TXN105313-07-2024Flipkart11292.55INRSUCCESSShoppingACC001Duplicate?
73TXN103313-10-2024Ola14608.86inrsuccessTransportACC002Verified
74TXN103114-10-2024Swiggy1722.51INRSUCCESSFoodACC005SUSPICIOUS
75TXN1000_DUP23-11-2024Amazon423.91INRfailedACC004
76TXN20022024-07-15Ola91185.1INRSUCCESSACC001
77TXN10552024/04/21IRCTC10507.0INRSUCCESSTravelACC002Duplicate?
78TXN103622-05-2024BookMyShow9640.15INRSUCCESSEntertainmentACC003Refund expected
79TXN20012024-07-15Flipkart146100.68INRSUCCESSACC005
8020-11-2024Ola12448.75inrFAILEDTransportACC004SUSPICIOUS
81TXN100710-06-2024Ola4052.73inrFAILEDTransportACC004Verified
82TXN101518-04-2024MakeMyTrip11341.21USDFAILEDTravelACC005Verified
83TXN20042024-07-15IRCTC191918.37INRSUCCESSACC003
84TXN106708-09-2024Amazon13097.16INRsuccessShoppingACC003
85TXN102022-05-2024IRCTC3784.61INRfailedACC005
86TXN104220-09-2024Jio Recharge5061.06INRsuccessUtilitiesACC002
87TXN101625-04-2024Amazon5104.38INRSUCCESSShoppingACC001Refund expected
88TXN106130-06-2024Flipkart5138.07INRSUCCESSShoppingACC002
8918-07-2024Jio Recharge14193.63INRPENDINGACC003Duplicate?
90TXN102715-05-2024HDFC ATM14002.23INRsuccessCash WithdrawalACC005
91TXN105108-12-2024Ola10876.51inrfailedACC004SUSPICIOUS
92TXN105214-01-2024Amazon9659.11INRPENDINGShoppingACC004Duplicate?
93TXN104416-03-2024Swiggy13395.26INRsuccessFoodACC005Verified
94TXN102919-05-2024Flipkart9092.21INRFAILEDShoppingACC003
95TXN20002024-07-15Jio Recharge175917.65INRSUCCESSACC002
96TXN105614-01-2024Flipkart8658.16INRsuccessACC002
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