diff --git a/data/santander_transactions.csv b/data/santander_transactions.csv new file mode 100644 index 00000000..5f1c905c --- /dev/null +++ b/data/santander_transactions.csv @@ -0,0 +1,5001 @@ +transaction_id,customer_id,transaction_date,transaction_time,transaction_type,category,amount,currency,merchant_name,merchant_category_code,channel,location,is_international,is_recurring,status +TXN1000000,SAN100353,2025-10-13,12:19:15,Debit,Transfer Out,396.33,GBP,"Davison, Smith and Noble",2273,Online,Coventry,False,True,Completed +TXN1000001,SAN100406,2025-01-21,09:23:14,Credit,Salary,2810.66,GBP,Gibbons-Burns,1971,Mobile App,Leeds,False,True,Completed +TXN1000002,SAN100005,2025-08-17,15:14:29,Debit,Transfer Out,66.32,GBP,Whittaker-Davies,3028,Direct Debit,Newcastle,False,False,Completed +TXN1000003,SAN100014,2025-03-05,08:38:02,Debit,Utilities,33.38,GBP,Virgin Media,5544,Direct Debit,Belfast,False,False,Completed +TXN1000004,SAN100313,2025-09-29,20:02:04,Debit,Transport,103.46,GBP,TfL,2623,Direct Debit,London,False,False,Pending +TXN1000005,SAN100087,2025-01-03,09:30:05,Debit,Direct Debit,152.03,GBP,Cook-Mitchell,1070,Online,Newcastle,False,False,Completed +TXN1000006,SAN100357,2025-01-29,17:05:48,Debit,Subscriptions,41.1,GBP,Howarth-Jones,2758,In-Store,Belfast,False,False,Completed +TXN1000007,SAN100208,2025-06-14,03:10:35,Debit,Utilities,153.47,GBP,Thames Water,3025,Mobile App,Leeds,False,False,Completed +TXN1000008,SAN100147,2025-09-12,18:58:13,Debit,Travel,145.82,GBP,"Williams, Walker and Tyler",2347,ATM,Coventry,False,False,Completed +TXN1000009,SAN100159,2025-09-27,02:02:05,Credit,Salary,4892.81,GBP,"Gill, Anderson and Hamilton",8273,In-Store,Stoke-on-Trent,False,False,Completed +TXN1000010,SAN100438,2025-08-01,11:37:11,Debit,Utilities,179.48,GBP,BT,7020,In-Store,London,False,False,Completed +TXN1000011,SAN100224,2025-07-13,16:52:02,Debit,Travel,133.42,GBP,Adams-West,2392,Online,Glasgow,False,False,Pending +TXN1000012,SAN100379,2025-08-25,17:17:45,Debit,Direct Debit,179.02,GBP,"Hunter, Brown and Wheeler",3764,Online,Belfast,False,False,Completed +TXN1000013,SAN100206,2025-11-06,12:46:53,Debit,Utilities,50.41,GBP,BT,9177,ATM,Bristol,False,False,Completed +TXN1000014,SAN100182,2025-05-31,23:15:02,Debit,Education,135.0,GBP,Clark-Morgan,7626,Mobile App,Bradford,False,False,Completed +TXN1000015,SAN100128,2025-04-27,23:57:51,Debit,Education,101.97,GBP,"Wood, Scott and Curtis",3205,Online,Leeds,False,False,Completed +TXN1000016,SAN100013,2025-10-09,14:06:34,Debit,Entertainment,79.61,GBP,Odeon,6356,In-Store,Edinburgh,False,True,Completed +TXN1000017,SAN100384,2025-07-20,04:38:35,Debit,Travel,154.68,GBP,"Morgan, Gibson and Lloyd",8635,In-Store,Edinburgh,False,False,Completed +TXN1000018,SAN100175,2025-11-23,00:53:14,Debit,Transfer Out,432.64,GBP,Booth-Russell,9955,Online,Manchester,False,False,Completed +TXN1000019,SAN100230,2025-07-08,00:28:04,Debit,Shopping,171.31,GBP,Godfrey and Sons,8250,Mobile App,Manchester,True,False,Completed +TXN1000020,SAN100155,2025-11-20,09:02:31,Debit,Direct Debit,142.68,GBP,"Nolan, Middleton and Evans",9052,Mobile App,Glasgow,False,False,Completed +TXN1000021,SAN100291,2025-03-20,20:57:02,Credit,Salary,2707.49,GBP,Knight-Taylor,9837,Direct Debit,Coventry,False,False,Completed +TXN1000022,SAN100200,2025-08-12,22:19:00,Debit,Dining,101.46,GBP,Costa,6779,ATM,Cardiff,False,False,Completed +TXN1000023,SAN100187,2025-07-25,12:42:59,Debit,Shopping,162.86,GBP,Carroll-Parsons,1440,ATM,Nottingham,False,False,Completed +TXN1000024,SAN100179,2025-09-28,23:19:49,Debit,Groceries,133.94,GBP,Sainsbury's,4844,ATM,Birmingham,False,True,Completed +TXN1000025,SAN100172,2025-05-05,02:28:29,Debit,Entertainment,8.84,GBP,Amazon Prime,1612,Mobile App,Southampton,False,False,Completed +TXN1000026,SAN100356,2025-11-21,05:25:00,Debit,Education,119.66,GBP,Clark-Jarvis,6185,Mobile App,Nottingham,False,True,Completed +TXN1000027,SAN100353,2025-05-06,00:40:44,Credit,Salary,1426.59,GBP,Fisher and Sons,9138,Direct Debit,Cardiff,False,False,Pending +TXN1000028,SAN100103,2025-06-16,18:45:03,Debit,Education,128.91,GBP,Kirby-Knowles,2234,Direct Debit,Newcastle,False,True,Failed +TXN1000029,SAN100205,2025-08-05,23:32:57,Debit,Transfer Out,128.43,GBP,"Abbott, Houghton and Bennett",2506,Direct Debit,Leeds,False,False,Completed +TXN1000030,SAN100271,2025-10-09,11:44:45,Debit,Education,88.29,GBP,Forster Inc,6690,Online,Edinburgh,False,False,Completed +TXN1000031,SAN100160,2025-01-02,08:56:29,Debit,Transport,85.79,GBP,Uber,9443,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1000032,SAN100441,2024-12-06,15:32:20,Debit,Entertainment,117.48,GBP,Spotify,8656,ATM,Stoke-on-Trent,False,False,Completed +TXN1000033,SAN100478,2025-11-06,01:11:38,Debit,Subscriptions,146.69,GBP,Hughes PLC,1981,Direct Debit,Newcastle,False,True,Completed +TXN1000034,SAN100350,2025-11-04,03:02:33,Debit,Transfer Out,164.13,GBP,Parkinson PLC,8133,Mobile App,Cardiff,False,False,Completed +TXN1000035,SAN100433,2025-06-30,19:47:28,Debit,Healthcare,57.05,GBP,King Group,5702,In-Store,Bristol,False,False,Completed +TXN1000036,SAN100076,2025-02-15,23:49:18,Debit,Transport,10.4,GBP,Uber,8604,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000037,SAN100103,2025-09-10,05:50:38,Debit,Entertainment,58.18,GBP,Netflix,5233,ATM,Stoke-on-Trent,False,False,Pending +TXN1000038,SAN100248,2025-06-20,00:04:00,Debit,Transfer Out,29.56,GBP,Chapman Group,2375,ATM,Edinburgh,False,False,Completed +TXN1000039,SAN100186,2025-11-12,15:22:15,Credit,Salary,3458.44,GBP,Morgan-Johnston,2479,Mobile App,Glasgow,False,False,Completed +TXN1000040,SAN100061,2025-04-30,09:19:55,Debit,Travel,134.52,GBP,"Campbell, Cox and Bailey",9605,ATM,Coventry,False,False,Completed +TXN1000041,SAN100413,2025-04-16,09:51:59,Debit,Shopping,69.21,GBP,Buckley LLC,7388,In-Store,Southampton,False,True,Completed +TXN1000042,SAN100140,2025-10-17,17:49:49,Debit,Education,84.63,GBP,Brookes-Poole,1916,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000043,SAN100216,2025-10-28,14:17:54,Debit,Education,138.13,GBP,"Smith, Lyons and Carroll",5550,In-Store,Belfast,False,False,Completed +TXN1000044,SAN100330,2024-12-06,07:41:07,Debit,Direct Debit,123.13,GBP,Pearson PLC,1895,In-Store,Bristol,False,False,Pending +TXN1000045,SAN100185,2025-09-25,23:54:56,Debit,Direct Debit,163.39,GBP,"Stephens, Thompson and Allen",2999,Direct Debit,Sheffield,False,False,Completed +TXN1000046,SAN100201,2025-05-06,15:00:44,Debit,Direct Debit,195.71,GBP,"Simpson, O'Connor and Berry",5186,ATM,Birmingham,False,False,Completed +TXN1000047,SAN100440,2025-09-29,02:31:11,Debit,Direct Debit,36.24,GBP,"Mahmood, Singh and Black",8190,ATM,Southampton,False,False,Completed +TXN1000048,SAN100399,2025-08-23,10:35:36,Debit,Education,96.86,GBP,Cooke-Weston,7765,ATM,Southampton,False,False,Completed +TXN1000049,SAN100357,2025-05-09,07:41:06,Debit,Dining,103.74,GBP,Wagamama,7895,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1000050,SAN100026,2025-01-06,00:01:31,Credit,Salary,3387.17,GBP,Pollard Ltd,8264,In-Store,London,False,False,Completed +TXN1000051,SAN100042,2025-06-29,06:07:14,Debit,Utilities,35.78,GBP,Sky,3131,Direct Debit,Southampton,False,False,Completed +TXN1000052,SAN100376,2025-04-22,18:01:48,Debit,Entertainment,55.83,GBP,Odeon,6367,ATM,Newcastle,False,False,Completed +TXN1000053,SAN100193,2025-09-04,20:59:04,Debit,ATM Withdrawal,444.48,GBP,Smart-Walsh,4677,Online,London,False,False,Completed +TXN1000054,SAN100464,2025-03-28,08:12:04,Debit,Utilities,194.95,GBP,EDF Energy,5289,In-Store,Manchester,False,False,Completed +TXN1000055,SAN100045,2025-01-03,16:37:31,Debit,Shopping,38.17,GBP,Williams Ltd,2922,Online,Bradford,False,False,Completed +TXN1000056,SAN100344,2025-09-07,17:50:55,Debit,Education,28.11,GBP,Day Ltd,4328,In-Store,Bristol,False,False,Completed +TXN1000057,SAN100438,2025-06-17,02:43:12,Debit,Transport,122.02,GBP,Uber,4102,Mobile App,Liverpool,False,True,Completed +TXN1000058,SAN100134,2025-11-20,14:47:01,Debit,Transport,125.45,GBP,National Rail,7056,Direct Debit,Leicester,False,False,Completed +TXN1000059,SAN100498,2025-06-27,09:05:24,Credit,Transfer In,2289.0,GBP,Cox and Sons,4476,Mobile App,Southampton,False,False,Completed +TXN1000060,SAN100030,2025-11-24,15:16:46,Debit,Groceries,69.91,GBP,Sainsbury's,8715,ATM,Manchester,True,False,Completed +TXN1000061,SAN100202,2025-07-20,06:08:00,Credit,Salary,2169.06,GBP,Birch-Riley,1673,Direct Debit,Liverpool,False,False,Completed +TXN1000062,SAN100449,2025-02-19,14:24:57,Debit,Education,30.72,GBP,Wilkinson and Sons,6198,Direct Debit,Southampton,False,True,Completed +TXN1000063,SAN100065,2025-08-22,18:49:22,Debit,Education,174.98,GBP,Welch-Slater,5603,ATM,Southampton,False,False,Completed +TXN1000064,SAN100389,2025-03-11,00:34:58,Debit,Direct Debit,56.43,GBP,Johnson Ltd,6128,Mobile App,Liverpool,False,False,Completed +TXN1000065,SAN100077,2025-11-25,03:24:06,Debit,Travel,171.34,GBP,Griffiths PLC,8208,Online,Newcastle,False,False,Completed +TXN1000066,SAN100133,2025-01-14,10:27:34,Debit,Entertainment,142.66,GBP,Disney+,2900,Mobile App,Manchester,False,False,Completed +TXN1000067,SAN100234,2025-01-21,10:14:28,Debit,Education,26.94,GBP,Lawrence-Green,3425,Online,Belfast,False,False,Completed +TXN1000068,SAN100086,2025-05-30,01:41:18,Credit,Transfer In,2789.32,GBP,Walker-Martin,5469,Direct Debit,Newcastle,False,False,Completed +TXN1000069,SAN100292,2025-01-06,09:36:29,Debit,Entertainment,86.2,GBP,Netflix,5033,Mobile App,Leeds,False,True,Completed +TXN1000070,SAN100348,2025-09-17,00:27:28,Debit,Utilities,81.86,GBP,Sky,2737,ATM,Glasgow,True,False,Completed +TXN1000071,SAN100245,2025-04-30,16:25:54,Debit,Education,127.53,GBP,Schofield-Wallis,5412,Direct Debit,London,False,True,Completed +TXN1000072,SAN100231,2025-08-08,13:21:14,Debit,Shopping,189.75,GBP,Ball-Parkinson,3118,In-Store,Manchester,False,False,Completed +TXN1000073,SAN100380,2025-05-14,05:45:21,Debit,Utilities,111.7,GBP,Sky,7248,Online,Nottingham,False,False,Completed +TXN1000074,SAN100204,2025-01-28,11:02:59,Debit,Utilities,9.0,GBP,EDF Energy,3669,Mobile App,Nottingham,False,False,Completed +TXN1000075,SAN100061,2025-03-19,17:00:27,Debit,Dining,100.71,GBP,Costa,6080,Direct Debit,Glasgow,False,True,Completed +TXN1000076,SAN100102,2025-10-26,12:21:54,Debit,Education,91.86,GBP,"Swift, Jenkins and Higgins",7358,Mobile App,Bristol,False,False,Completed +TXN1000077,SAN100415,2025-11-21,21:35:13,Debit,Shopping,124.7,GBP,Jones-Flynn,8112,Mobile App,Birmingham,True,False,Completed +TXN1000078,SAN100114,2025-06-18,03:20:27,Credit,Salary,3588.06,GBP,Bishop LLC,3540,Mobile App,Bradford,False,False,Completed +TXN1000079,SAN100223,2025-11-03,21:23:07,Debit,Utilities,181.91,GBP,BT,5921,In-Store,Glasgow,False,False,Completed +TXN1000080,SAN100218,2025-02-09,01:08:12,Debit,Dining,115.86,GBP,Starbucks,2253,Online,Bradford,False,False,Completed +TXN1000081,SAN100338,2024-12-11,10:33:34,Credit,Transfer In,3058.15,GBP,Weston and Sons,5151,ATM,Bristol,False,False,Completed +TXN1000082,SAN100379,2025-02-17,14:40:48,Credit,Salary,2582.96,GBP,Clark-Brennan,3985,Mobile App,Manchester,False,False,Completed +TXN1000083,SAN100300,2025-03-30,05:11:22,Credit,Transfer In,2547.49,GBP,Barlow Ltd,8371,Direct Debit,Bristol,False,False,Completed +TXN1000084,SAN100108,2025-11-08,17:35:55,Debit,Entertainment,20.25,GBP,Vue Cinema,5248,Online,Southampton,False,True,Completed +TXN1000085,SAN100087,2025-03-08,07:58:37,Credit,Salary,2647.04,GBP,Ryan-Green,7637,Direct Debit,Coventry,False,False,Completed +TXN1000086,SAN100353,2025-08-16,03:07:08,Credit,Salary,4834.14,GBP,"Harris, Morris and Hughes",7471,ATM,Birmingham,False,True,Completed +TXN1000087,SAN100008,2025-06-05,18:59:26,Credit,Transfer In,4867.34,GBP,Preston-Smith,1439,In-Store,Coventry,False,False,Completed +TXN1000088,SAN100320,2025-02-10,21:12:53,Debit,ATM Withdrawal,399.21,GBP,"White, Leach and Jackson",4127,Online,Edinburgh,False,True,Completed +TXN1000089,SAN100059,2025-09-06,10:27:18,Debit,Entertainment,180.97,GBP,Odeon,8295,Mobile App,Coventry,True,False,Completed +TXN1000090,SAN100150,2025-03-24,09:24:43,Debit,Subscriptions,166.74,GBP,Watson Group,7418,Online,Cardiff,True,False,Completed +TXN1000091,SAN100212,2025-05-07,21:15:18,Debit,ATM Withdrawal,257.94,GBP,Douglas-Morris,5764,Online,Coventry,False,False,Completed +TXN1000092,SAN100478,2025-09-24,11:37:34,Credit,Salary,4572.83,GBP,"Dean, Cooper and Ryan",8993,In-Store,Manchester,False,False,Completed +TXN1000093,SAN100032,2025-04-08,11:30:21,Debit,Dining,179.11,GBP,Costa,8755,Online,Coventry,False,False,Completed +TXN1000094,SAN100223,2025-10-24,10:02:47,Debit,Groceries,36.46,GBP,Aldi,4149,Mobile App,Belfast,False,False,Completed +TXN1000095,SAN100350,2025-09-25,17:50:49,Debit,Shopping,184.74,GBP,Thompson-Hancock,8675,In-Store,Edinburgh,False,False,Completed +TXN1000096,SAN100481,2025-06-05,07:36:13,Credit,Salary,3436.25,GBP,"Bolton, Butler and Shaw",6902,Mobile App,Liverpool,False,False,Completed +TXN1000097,SAN100341,2025-11-12,13:51:05,Debit,Education,30.17,GBP,"Parsons, Holland and Gardner",4268,In-Store,Coventry,False,False,Failed +TXN1000098,SAN100155,2025-03-28,10:37:26,Debit,Transport,45.84,GBP,TfL,1297,ATM,Bristol,False,True,Completed +TXN1000099,SAN100457,2025-09-15,08:38:19,Debit,Travel,11.23,GBP,Smith-Stevens,2043,ATM,Southampton,False,False,Completed +TXN1000100,SAN100249,2025-04-15,07:43:41,Debit,Dining,198.76,GBP,Wagamama,1764,Direct Debit,Bristol,False,False,Completed +TXN1000101,SAN100309,2025-01-22,14:18:50,Credit,Salary,968.64,GBP,Blake-Newton,1826,Mobile App,Leicester,False,False,Pending +TXN1000102,SAN100400,2024-12-04,15:07:50,Debit,Subscriptions,123.88,GBP,Dobson-Swift,2669,Direct Debit,Manchester,False,True,Completed +TXN1000103,SAN100105,2025-03-28,00:48:44,Debit,Direct Debit,75.52,GBP,Moore Group,5786,Mobile App,Bradford,False,False,Completed +TXN1000104,SAN100186,2025-03-14,04:21:37,Debit,Shopping,164.74,GBP,Hill Inc,3014,In-Store,Leicester,False,False,Completed +TXN1000105,SAN100427,2025-06-23,10:09:50,Debit,Transfer Out,247.36,GBP,"Jenkins, Young and Taylor",5698,Direct Debit,Liverpool,False,False,Completed +TXN1000106,SAN100184,2024-12-27,23:09:32,Credit,Salary,3492.48,GBP,"Oliver, Davey and Stephens",3483,Direct Debit,Southampton,False,True,Completed +TXN1000107,SAN100470,2025-03-27,12:11:53,Debit,Healthcare,180.12,GBP,Parker Group,9456,ATM,London,False,False,Completed +TXN1000108,SAN100264,2025-05-31,16:17:18,Debit,Utilities,21.53,GBP,Thames Water,7580,In-Store,Southampton,False,False,Completed +TXN1000109,SAN100328,2025-11-27,03:15:10,Debit,Entertainment,180.99,GBP,Netflix,9516,ATM,Southampton,False,False,Completed +TXN1000110,SAN100155,2025-05-03,10:04:11,Credit,Transfer In,3842.14,GBP,Price PLC,6638,Online,Bristol,False,False,Completed +TXN1000111,SAN100206,2025-03-29,23:21:50,Debit,Education,130.56,GBP,Smith-Brown,9919,Direct Debit,Leicester,False,False,Completed +TXN1000112,SAN100207,2024-12-07,03:53:25,Debit,Transfer Out,114.7,GBP,"Scott, Walker and Kirby",5940,Online,Manchester,False,False,Completed +TXN1000113,SAN100450,2025-10-03,21:13:36,Debit,Entertainment,106.49,GBP,Vue Cinema,5651,In-Store,Birmingham,False,False,Completed +TXN1000114,SAN100325,2025-04-26,16:38:11,Debit,Entertainment,9.57,GBP,Vue Cinema,5238,In-Store,Edinburgh,False,False,Completed +TXN1000115,SAN100030,2025-10-23,15:57:13,Debit,ATM Withdrawal,199.03,GBP,"Thomas, Berry and Rees",9314,ATM,Leeds,True,False,Completed +TXN1000116,SAN100152,2025-01-04,08:58:05,Debit,Subscriptions,148.69,GBP,Wood-Robertson,8424,ATM,Sheffield,False,False,Completed +TXN1000117,SAN100457,2025-09-01,18:41:42,Credit,Salary,3494.84,GBP,Francis-Russell,4831,ATM,Edinburgh,False,False,Completed +TXN1000118,SAN100344,2025-05-29,21:57:08,Debit,Entertainment,144.3,GBP,Vue Cinema,5057,Online,Cardiff,False,True,Completed +TXN1000119,SAN100232,2024-12-17,20:01:47,Debit,Utilities,33.58,GBP,BT,7751,Online,Birmingham,False,False,Completed +TXN1000120,SAN100228,2025-03-19,14:16:53,Debit,Utilities,77.01,GBP,Sky,7598,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1000121,SAN100255,2025-11-24,20:07:16,Credit,Salary,2405.4,GBP,Baker-Morgan,8210,Mobile App,Southampton,False,True,Completed +TXN1000122,SAN100364,2025-01-13,23:19:16,Debit,Education,30.23,GBP,Cross-Webb,9408,Direct Debit,Leeds,False,False,Completed +TXN1000123,SAN100080,2025-02-20,10:12:28,Debit,Travel,77.02,GBP,Khan LLC,2945,Direct Debit,Southampton,False,False,Completed +TXN1000124,SAN100267,2025-10-11,02:13:11,Debit,Entertainment,27.96,GBP,Amazon Prime,7135,ATM,Edinburgh,False,False,Completed +TXN1000125,SAN100301,2025-08-22,00:46:54,Debit,Healthcare,14.49,GBP,Thompson and Sons,5999,ATM,Newcastle,False,False,Completed +TXN1000126,SAN100280,2025-08-21,23:30:27,Debit,Shopping,18.18,GBP,Sharp-Powell,1732,Mobile App,Coventry,False,False,Completed +TXN1000127,SAN100400,2024-12-02,10:55:05,Debit,Healthcare,97.67,GBP,"Taylor, Smith and McKenzie",3175,In-Store,Bradford,False,False,Completed +TXN1000128,SAN100076,2025-01-10,02:22:23,Debit,ATM Withdrawal,369.37,GBP,Tucker-Mills,2463,Direct Debit,Southampton,False,False,Completed +TXN1000129,SAN100023,2025-07-12,07:54:39,Credit,Salary,4505.19,GBP,Dixon-Thompson,5544,Online,Liverpool,False,False,Completed +TXN1000130,SAN100362,2025-01-19,22:33:58,Debit,Dining,114.4,GBP,Nando's,2395,In-Store,Stoke-on-Trent,False,True,Completed +TXN1000131,SAN100096,2025-05-17,19:44:48,Debit,Transfer Out,248.4,GBP,Newton and Sons,1305,Online,Stoke-on-Trent,False,True,Completed +TXN1000132,SAN100125,2025-09-01,12:56:06,Debit,ATM Withdrawal,358.7,GBP,Todd-King,8278,Online,Stoke-on-Trent,False,False,Completed +TXN1000133,SAN100441,2025-06-09,02:46:41,Debit,Direct Debit,9.54,GBP,Whitehead Ltd,8160,In-Store,Southampton,True,False,Completed +TXN1000134,SAN100046,2025-05-28,13:24:26,Debit,Utilities,196.06,GBP,Sky,3755,ATM,Glasgow,False,False,Completed +TXN1000135,SAN100487,2025-03-13,01:26:27,Debit,Healthcare,137.33,GBP,"Jones, Green and Miller",1965,Direct Debit,Cardiff,False,False,Completed +TXN1000136,SAN100050,2025-08-17,08:00:39,Debit,Shopping,32.78,GBP,Doherty-Wong,6311,ATM,Nottingham,False,False,Completed +TXN1000137,SAN100122,2025-07-29,09:18:42,Debit,Transfer Out,306.56,GBP,"Davis, Booth and Tucker",4874,Mobile App,Bradford,False,False,Completed +TXN1000138,SAN100031,2025-05-30,04:50:54,Debit,Shopping,95.64,GBP,Brown and Sons,7669,Online,Coventry,True,False,Completed +TXN1000139,SAN100009,2025-05-20,13:04:26,Debit,Dining,113.04,GBP,Starbucks,2663,In-Store,Stoke-on-Trent,False,True,Completed +TXN1000140,SAN100228,2025-04-20,05:07:27,Debit,Utilities,170.02,GBP,Sky,4333,In-Store,Belfast,False,True,Completed +TXN1000141,SAN100487,2025-05-27,15:52:14,Debit,Healthcare,192.46,GBP,Martin-Wright,8401,Online,London,False,False,Completed +TXN1000142,SAN100334,2025-06-11,06:18:02,Debit,Entertainment,5.11,GBP,Disney+,5477,Direct Debit,Bristol,False,False,Completed +TXN1000143,SAN100323,2025-10-10,00:33:02,Debit,Transport,119.11,GBP,BP,5609,Online,Liverpool,False,False,Completed +TXN1000144,SAN100202,2025-09-04,06:13:54,Credit,Transfer In,1053.4,GBP,Walters-Lynch,3288,Direct Debit,Bristol,False,False,Completed +TXN1000145,SAN100410,2025-10-06,03:13:48,Debit,Shopping,177.37,GBP,Johnston and Sons,6613,ATM,Leicester,False,False,Completed +TXN1000146,SAN100107,2025-10-31,06:46:30,Debit,Education,192.0,GBP,Simpson-Taylor,6381,Online,Glasgow,False,True,Completed +TXN1000147,SAN100461,2025-06-06,02:03:54,Debit,Groceries,136.18,GBP,Morrisons,9011,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000148,SAN100275,2025-09-11,09:21:37,Debit,Groceries,179.05,GBP,Lidl,8293,Online,Belfast,False,False,Completed +TXN1000149,SAN100198,2025-02-07,06:16:48,Debit,Entertainment,168.63,GBP,Odeon,1138,Online,Leicester,False,True,Completed +TXN1000150,SAN100380,2025-03-12,01:45:31,Debit,Groceries,152.89,GBP,Aldi,6862,In-Store,Birmingham,False,False,Completed +TXN1000151,SAN100113,2025-01-29,14:08:40,Debit,Transport,196.12,GBP,Uber,1602,ATM,Coventry,False,False,Completed +TXN1000152,SAN100100,2025-03-22,18:31:40,Debit,ATM Withdrawal,326.45,GBP,"Brooks, Kennedy and Hawkins",2817,ATM,Bradford,False,False,Completed +TXN1000153,SAN100289,2025-08-29,14:46:12,Credit,Salary,3570.73,GBP,Brown Group,3875,Online,Glasgow,False,True,Completed +TXN1000154,SAN100438,2025-02-06,22:11:15,Debit,Transport,176.8,GBP,Esso,5494,In-Store,London,False,False,Completed +TXN1000155,SAN100129,2024-12-11,02:04:12,Credit,Salary,3020.52,GBP,"Hill, Parsons and Iqbal",8437,Online,Southampton,False,False,Completed +TXN1000156,SAN100480,2025-06-19,12:49:15,Debit,Shopping,89.35,GBP,Williams-Hayes,7666,ATM,Leeds,False,False,Completed +TXN1000157,SAN100388,2025-06-01,23:17:49,Debit,Groceries,177.34,GBP,Sainsbury's,1769,ATM,Southampton,False,False,Completed +TXN1000158,SAN100171,2025-06-04,01:33:13,Debit,Utilities,176.62,GBP,British Gas,4696,Mobile App,Birmingham,False,True,Completed +TXN1000159,SAN100032,2024-12-20,01:20:03,Credit,Salary,3313.83,GBP,Charlton-Parker,1456,Mobile App,Southampton,False,False,Completed +TXN1000160,SAN100171,2025-04-19,06:53:30,Debit,ATM Withdrawal,140.2,GBP,O'Connor-Barrett,2766,Mobile App,Sheffield,False,False,Completed +TXN1000161,SAN100266,2025-02-03,03:12:28,Debit,Transfer Out,133.64,GBP,Hill-Hughes,2194,Direct Debit,Leicester,False,False,Completed +TXN1000162,SAN100043,2025-05-07,22:04:33,Debit,Groceries,183.76,GBP,Morrisons,6132,Online,Glasgow,False,False,Completed +TXN1000163,SAN100312,2025-08-06,07:14:50,Credit,Salary,2443.28,GBP,"Smith, Griffiths and Clark",2668,Online,Stoke-on-Trent,False,False,Completed +TXN1000164,SAN100316,2025-10-23,09:11:54,Debit,Transfer Out,217.33,GBP,"Phillips, Collins and Spencer",1173,Mobile App,Nottingham,False,False,Completed +TXN1000165,SAN100051,2025-02-21,07:40:41,Debit,Shopping,131.93,GBP,"Harrison, Gibbons and Leach",1425,Mobile App,Bradford,False,True,Completed +TXN1000166,SAN100304,2025-02-18,22:03:35,Credit,Transfer In,803.95,GBP,"Phillips, Martin and Thornton",4172,Direct Debit,Glasgow,False,False,Completed +TXN1000167,SAN100371,2025-04-06,13:13:37,Debit,Subscriptions,91.7,GBP,Cole-Hussain,4983,In-Store,Manchester,False,False,Completed +TXN1000168,SAN100491,2024-12-01,18:50:47,Credit,Salary,3894.68,GBP,Heath Ltd,6098,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1000169,SAN100175,2025-07-15,17:58:52,Debit,Dining,76.92,GBP,Nando's,9481,Direct Debit,Glasgow,False,False,Completed +TXN1000170,SAN100439,2025-08-27,10:46:18,Debit,Groceries,87.3,GBP,Sainsbury's,4282,In-Store,Birmingham,False,False,Completed +TXN1000171,SAN100239,2025-10-07,20:54:20,Debit,Subscriptions,140.02,GBP,"Smith, Saunders and Rees",6499,Direct Debit,Edinburgh,False,True,Completed +TXN1000172,SAN100404,2025-02-07,00:56:38,Debit,Direct Debit,13.23,GBP,Sanders-Brown,4594,Online,Sheffield,False,False,Completed +TXN1000173,SAN100246,2025-05-22,21:35:05,Credit,Transfer In,3957.57,GBP,Brown-Simpson,6431,Mobile App,Newcastle,False,False,Completed +TXN1000174,SAN100005,2025-10-18,08:17:21,Debit,Utilities,74.79,GBP,Sky,2887,In-Store,Edinburgh,False,False,Completed +TXN1000175,SAN100184,2025-01-31,23:20:35,Debit,Groceries,195.19,GBP,Sainsbury's,4241,ATM,Liverpool,False,False,Completed +TXN1000176,SAN100433,2025-09-04,04:14:28,Debit,Travel,52.96,GBP,Wright Group,4211,Online,Liverpool,False,False,Completed +TXN1000177,SAN100346,2025-07-01,12:39:31,Debit,Entertainment,78.89,GBP,Netflix,6544,In-Store,Edinburgh,False,False,Completed +TXN1000178,SAN100087,2025-05-27,21:40:05,Debit,Travel,195.53,GBP,Jones Inc,8106,Online,Leeds,False,False,Completed +TXN1000179,SAN100098,2025-09-25,14:12:32,Debit,Travel,78.75,GBP,"Davies, Harris and Wilson",7131,ATM,Southampton,False,False,Completed +TXN1000180,SAN100315,2025-06-02,07:40:23,Debit,Subscriptions,41.87,GBP,Russell Inc,9773,ATM,Glasgow,False,True,Completed +TXN1000181,SAN100446,2025-03-21,20:14:07,Debit,Entertainment,171.04,GBP,Vue Cinema,9011,In-Store,Birmingham,False,False,Completed +TXN1000182,SAN100085,2025-08-26,09:19:38,Debit,Travel,80.68,GBP,Hughes-Dodd,9342,ATM,Coventry,False,True,Completed +TXN1000183,SAN100269,2025-06-17,20:36:54,Credit,Transfer In,2674.84,GBP,"Jones, Hargreaves and Brown",9106,Mobile App,Bristol,False,False,Completed +TXN1000184,SAN100332,2025-04-08,08:58:22,Debit,Groceries,45.4,GBP,Sainsbury's,8406,In-Store,Nottingham,False,False,Completed +TXN1000185,SAN100080,2025-08-16,21:17:08,Debit,Direct Debit,169.27,GBP,"Russell, Baxter and Poole",5170,Direct Debit,Birmingham,False,True,Completed +TXN1000186,SAN100180,2025-07-06,02:54:45,Debit,Transport,118.87,GBP,Shell,9392,Direct Debit,Cardiff,False,False,Completed +TXN1000187,SAN100411,2025-01-10,19:31:20,Debit,Education,66.82,GBP,"Reynolds, Dawson and Kennedy",7264,Online,Liverpool,False,False,Completed +TXN1000188,SAN100461,2025-04-29,10:24:54,Debit,Utilities,62.43,GBP,Sky,9401,Direct Debit,Birmingham,False,False,Completed +TXN1000189,SAN100036,2025-02-19,01:16:39,Debit,Shopping,12.46,GBP,Evans Inc,4281,ATM,Newcastle,False,False,Completed +TXN1000190,SAN100393,2025-02-27,20:31:25,Credit,Salary,4304.52,GBP,"Booth, Crawford and Martin",4123,Direct Debit,Glasgow,False,False,Completed +TXN1000191,SAN100467,2025-01-02,05:45:10,Debit,Dining,6.66,GBP,Wagamama,5617,ATM,Nottingham,False,False,Completed +TXN1000192,SAN100006,2025-11-01,17:22:51,Debit,Education,132.55,GBP,Dawson-Arnold,3445,Mobile App,Sheffield,False,False,Completed +TXN1000193,SAN100264,2025-10-16,20:15:03,Debit,Subscriptions,158.27,GBP,"Dunn, Walker and Scott",8679,Mobile App,Cardiff,False,False,Completed +TXN1000194,SAN100394,2025-10-16,11:02:29,Credit,Transfer In,2379.6,GBP,Phillips Ltd,8187,Mobile App,Stoke-on-Trent,True,True,Completed +TXN1000195,SAN100156,2025-04-06,23:50:41,Credit,Transfer In,543.57,GBP,Dickinson-Fletcher,6810,ATM,Sheffield,False,False,Completed +TXN1000196,SAN100398,2025-11-28,11:31:41,Credit,Transfer In,2919.22,GBP,Bates-Jackson,6342,Direct Debit,London,False,True,Completed +TXN1000197,SAN100487,2025-08-13,20:22:52,Debit,Shopping,115.8,GBP,"Lees, James and Sullivan",7404,Mobile App,Newcastle,False,True,Completed +TXN1000198,SAN100243,2025-09-15,22:54:43,Debit,Utilities,69.12,GBP,BT,5991,Online,Liverpool,False,False,Completed +TXN1000199,SAN100352,2025-04-06,07:39:40,Debit,Subscriptions,100.28,GBP,Morgan Group,4058,In-Store,Birmingham,False,False,Completed +TXN1000200,SAN100149,2025-11-04,03:04:43,Credit,Salary,2859.78,GBP,Hall and Sons,8449,Online,Belfast,False,True,Completed +TXN1000201,SAN100210,2025-06-09,15:14:25,Debit,Healthcare,35.62,GBP,Johnson-Adams,2814,In-Store,Stoke-on-Trent,False,False,Completed +TXN1000202,SAN100462,2025-03-21,11:51:15,Debit,ATM Withdrawal,119.11,GBP,Collins-Harris,4369,ATM,Southampton,False,False,Completed +TXN1000203,SAN100294,2025-05-15,07:51:38,Debit,Dining,119.56,GBP,Starbucks,8519,ATM,Newcastle,True,True,Completed +TXN1000204,SAN100204,2025-02-17,23:36:19,Debit,Subscriptions,162.48,GBP,"Lees, Jones and Burgess",9615,ATM,Coventry,False,False,Completed +TXN1000205,SAN100147,2025-04-08,05:43:25,Credit,Salary,4464.47,GBP,Parker and Sons,8476,ATM,Edinburgh,False,False,Completed +TXN1000206,SAN100212,2025-04-07,11:52:30,Debit,Transport,40.02,GBP,BP,8079,Mobile App,Nottingham,False,True,Completed +TXN1000207,SAN100201,2025-03-14,01:18:18,Credit,Transfer In,4755.59,GBP,"King, Hilton and Nash",4927,In-Store,Bristol,False,False,Completed +TXN1000208,SAN100034,2025-01-01,01:06:00,Credit,Transfer In,3769.42,GBP,Sanders-Hunter,4559,Mobile App,Southampton,False,False,Failed +TXN1000209,SAN100039,2025-05-07,08:48:24,Debit,Transfer Out,70.51,GBP,Harris Inc,6341,Mobile App,Leicester,False,False,Completed +TXN1000210,SAN100013,2025-05-22,09:07:07,Debit,Utilities,129.58,GBP,Virgin Media,8567,Mobile App,Cardiff,False,False,Completed +TXN1000211,SAN100005,2025-04-09,02:32:45,Debit,Dining,27.36,GBP,Pizza Express,6359,Mobile App,Coventry,False,True,Completed +TXN1000212,SAN100365,2025-09-22,22:58:41,Debit,Education,32.35,GBP,"Cooper, Matthews and Cooke",5573,In-Store,Liverpool,False,False,Completed +TXN1000213,SAN100063,2025-10-22,15:27:33,Debit,Travel,149.58,GBP,Anderson-Lord,3759,Online,London,False,True,Completed +TXN1000214,SAN100110,2025-05-08,17:47:46,Credit,Transfer In,655.0,GBP,Roberts-Khan,9721,In-Store,Leicester,False,False,Completed +TXN1000215,SAN100328,2025-09-06,21:04:08,Credit,Salary,3723.85,GBP,Kirk-Naylor,2684,Mobile App,Edinburgh,False,False,Completed +TXN1000216,SAN100193,2025-03-20,13:13:18,Debit,Transfer Out,116.83,GBP,Jordan Ltd,5091,ATM,Sheffield,False,True,Completed +TXN1000217,SAN100007,2025-05-17,23:46:56,Debit,Shopping,165.0,GBP,Patel Group,2035,In-Store,Leeds,False,False,Completed +TXN1000218,SAN100085,2025-01-04,17:02:59,Debit,Groceries,86.06,GBP,Tesco,6359,ATM,Stoke-on-Trent,False,False,Completed +TXN1000219,SAN100202,2025-06-10,20:53:53,Debit,Healthcare,28.56,GBP,"Webster, Hudson and Edwards",4502,Online,Belfast,False,True,Completed +TXN1000220,SAN100006,2025-05-20,15:04:32,Debit,Healthcare,46.49,GBP,Hall-Hunt,4606,Online,Bristol,False,False,Completed +TXN1000221,SAN100111,2025-05-18,00:55:03,Debit,Healthcare,63.8,GBP,"Payne, Perkins and Nicholson",9185,Online,Stoke-on-Trent,False,False,Completed +TXN1000222,SAN100128,2025-01-20,23:17:31,Debit,Utilities,121.97,GBP,Virgin Media,7366,In-Store,Cardiff,False,False,Completed +TXN1000223,SAN100435,2025-10-27,16:29:35,Credit,Salary,2669.59,GBP,Jackson LLC,6490,Online,Leicester,False,False,Completed +TXN1000224,SAN100300,2025-01-16,02:40:37,Credit,Transfer In,4947.71,GBP,"Lyons, Shaw and Collier",4811,Online,Leeds,False,False,Completed +TXN1000225,SAN100317,2025-10-05,03:34:43,Debit,Utilities,16.68,GBP,Thames Water,9171,ATM,Newcastle,False,False,Completed +TXN1000226,SAN100472,2025-01-15,14:56:45,Credit,Transfer In,3191.34,GBP,"Bailey, Mann and Gardiner",8270,ATM,Glasgow,False,False,Completed +TXN1000227,SAN100266,2025-05-17,15:36:10,Debit,Transfer Out,489.23,GBP,Cunningham LLC,5726,Online,Sheffield,False,False,Completed +TXN1000228,SAN100276,2025-09-29,14:17:52,Debit,Groceries,181.79,GBP,Aldi,5068,In-Store,Nottingham,False,True,Completed +TXN1000229,SAN100033,2025-07-25,21:11:57,Debit,ATM Withdrawal,255.99,GBP,Wright-Fuller,4153,Online,Glasgow,False,True,Completed +TXN1000230,SAN100281,2025-06-25,01:27:15,Debit,ATM Withdrawal,401.71,GBP,"Fry, Long and Cox",4348,In-Store,Bradford,False,False,Completed +TXN1000231,SAN100369,2025-08-03,20:07:57,Debit,Transport,52.76,GBP,National Rail,5079,ATM,Edinburgh,False,False,Completed +TXN1000232,SAN100441,2025-08-27,13:09:38,Debit,Transfer Out,250.96,GBP,Harrison PLC,6891,Mobile App,Nottingham,False,False,Completed +TXN1000233,SAN100376,2025-01-22,06:32:10,Debit,Healthcare,153.26,GBP,"Morgan, Khan and Bowen",8897,Online,Nottingham,False,True,Completed +TXN1000234,SAN100153,2025-07-22,03:44:02,Debit,Subscriptions,109.75,GBP,Hodgson LLC,3878,ATM,Nottingham,False,False,Completed +TXN1000235,SAN100310,2025-08-20,04:00:06,Debit,Education,19.03,GBP,Nelson PLC,3238,Mobile App,Newcastle,False,True,Completed +TXN1000236,SAN100256,2025-08-08,17:11:37,Credit,Transfer In,3764.05,GBP,Rice and Sons,9051,Mobile App,Southampton,False,False,Completed +TXN1000237,SAN100250,2025-07-09,01:24:47,Debit,Dining,130.0,GBP,Starbucks,2167,Mobile App,Manchester,False,True,Completed +TXN1000238,SAN100083,2025-01-13,20:00:17,Debit,Transport,153.78,GBP,Uber,6711,Direct Debit,Coventry,False,False,Completed +TXN1000239,SAN100197,2025-01-05,00:14:44,Debit,Direct Debit,87.69,GBP,Webb Inc,5043,In-Store,Coventry,True,False,Completed +TXN1000240,SAN100346,2025-09-30,15:06:37,Debit,Groceries,141.01,GBP,Aldi,3422,ATM,Leicester,False,True,Completed +TXN1000241,SAN100296,2025-05-11,15:52:49,Credit,Salary,4286.82,GBP,Bennett LLC,1202,Online,Birmingham,False,False,Completed +TXN1000242,SAN100300,2025-04-27,07:56:16,Debit,Direct Debit,20.67,GBP,Perry PLC,4093,Mobile App,Liverpool,False,False,Completed +TXN1000243,SAN100495,2025-03-05,15:51:20,Debit,Travel,133.4,GBP,"Davies, Taylor and Richards",7271,Direct Debit,Edinburgh,False,False,Completed +TXN1000244,SAN100445,2025-05-07,11:27:38,Debit,Utilities,26.31,GBP,Sky,6642,In-Store,Bristol,False,False,Completed +TXN1000245,SAN100157,2025-07-20,21:19:30,Debit,Groceries,197.47,GBP,Lidl,9056,Online,Leeds,False,False,Completed +TXN1000246,SAN100335,2025-02-06,02:43:17,Debit,Dining,147.94,GBP,Pizza Express,3890,ATM,Liverpool,False,True,Completed +TXN1000247,SAN100485,2025-09-25,10:54:42,Debit,Utilities,92.88,GBP,EDF Energy,4041,In-Store,Manchester,False,False,Completed +TXN1000248,SAN100461,2025-07-28,15:39:17,Debit,ATM Withdrawal,216.22,GBP,Lewis Ltd,2789,In-Store,Birmingham,False,False,Completed +TXN1000249,SAN100175,2025-06-18,05:04:40,Debit,Groceries,119.2,GBP,Morrisons,8949,Online,London,False,False,Completed +TXN1000250,SAN100298,2025-05-23,11:13:54,Debit,Transfer Out,494.06,GBP,Harris-Spencer,2586,In-Store,Bradford,False,False,Completed +TXN1000251,SAN100492,2025-07-03,13:45:47,Debit,Transfer Out,147.6,GBP,King-Dickinson,8961,Mobile App,Cardiff,False,False,Completed +TXN1000252,SAN100175,2025-08-12,07:44:04,Debit,Shopping,164.29,GBP,Hall Group,6918,Mobile App,Nottingham,False,False,Completed +TXN1000253,SAN100412,2025-01-23,17:42:29,Debit,Utilities,5.6,GBP,Virgin Media,7583,In-Store,London,False,False,Completed +TXN1000254,SAN100358,2025-03-14,02:40:40,Debit,Transfer Out,411.22,GBP,Armstrong Inc,7036,Mobile App,Coventry,False,False,Completed +TXN1000255,SAN100326,2025-06-30,13:41:53,Debit,ATM Withdrawal,174.65,GBP,Berry Ltd,6901,Online,Cardiff,False,False,Completed +TXN1000256,SAN100378,2025-07-14,22:20:24,Debit,Subscriptions,159.82,GBP,Walker LLC,6707,Mobile App,Coventry,False,False,Completed +TXN1000257,SAN100375,2025-11-17,02:38:56,Debit,Healthcare,62.3,GBP,Young-Hale,4196,In-Store,Bradford,False,False,Completed +TXN1000258,SAN100016,2024-12-03,23:31:39,Debit,Entertainment,102.1,GBP,Netflix,5937,Direct Debit,Leicester,False,False,Completed +TXN1000259,SAN100339,2025-01-27,10:36:52,Debit,Travel,51.98,GBP,"Davis, Heath and Stone",4467,In-Store,Birmingham,False,False,Completed +TXN1000260,SAN100475,2025-08-15,10:49:58,Debit,Direct Debit,68.67,GBP,Lewis-Coleman,7283,ATM,Sheffield,False,False,Pending +TXN1000261,SAN100343,2025-01-24,22:03:37,Debit,Utilities,134.77,GBP,Sky,9060,Online,Cardiff,False,False,Completed +TXN1000262,SAN100307,2025-07-28,02:14:00,Debit,Utilities,130.58,GBP,BT,7252,Direct Debit,Southampton,False,False,Completed +TXN1000263,SAN100044,2025-06-24,05:20:32,Debit,Utilities,22.38,GBP,Virgin Media,4082,Online,Belfast,False,False,Completed +TXN1000264,SAN100377,2025-05-17,09:07:42,Debit,Groceries,65.61,GBP,Waitrose,9775,In-Store,Nottingham,False,False,Completed +TXN1000265,SAN100347,2025-10-10,02:20:50,Debit,Direct Debit,160.33,GBP,White Ltd,9515,Direct Debit,Sheffield,False,True,Completed +TXN1000266,SAN100161,2025-03-21,05:35:01,Debit,Entertainment,164.15,GBP,Amazon Prime,4586,Mobile App,Leicester,False,False,Completed +TXN1000267,SAN100434,2025-04-23,10:49:15,Debit,Transfer Out,417.32,GBP,"Jones, Hunt and Butler",1562,Direct Debit,Cardiff,False,False,Completed +TXN1000268,SAN100434,2025-02-04,11:52:52,Credit,Transfer In,3082.87,GBP,"Murray, Russell and Whittaker",4534,Mobile App,Edinburgh,False,False,Failed +TXN1000269,SAN100170,2025-01-16,21:29:16,Debit,Entertainment,166.44,GBP,Spotify,4687,Online,Liverpool,False,False,Completed +TXN1000270,SAN100417,2025-03-28,22:50:58,Credit,Salary,4605.69,GBP,"Godfrey, Richards and Ahmed",3608,Online,Stoke-on-Trent,False,False,Completed +TXN1000271,SAN100178,2024-12-17,01:14:58,Debit,Transfer Out,207.85,GBP,"Walsh, Glover and Whitehouse",2176,Direct Debit,Edinburgh,False,False,Completed +TXN1000272,SAN100280,2025-11-06,16:24:47,Debit,Healthcare,23.98,GBP,Turnbull-Barnes,6298,Direct Debit,Manchester,False,False,Completed +TXN1000273,SAN100083,2025-09-08,08:50:22,Debit,Subscriptions,31.82,GBP,"Coles, Webb and Shaw",8904,ATM,Glasgow,False,False,Completed +TXN1000274,SAN100333,2025-08-23,11:02:07,Debit,Groceries,75.63,GBP,Lidl,2670,In-Store,Nottingham,False,False,Completed +TXN1000275,SAN100474,2025-04-19,20:34:01,Debit,Groceries,23.73,GBP,Morrisons,3943,Online,Leeds,False,False,Completed +TXN1000276,SAN100496,2025-11-20,22:50:32,Debit,Entertainment,127.26,GBP,Disney+,5014,Online,Leeds,False,False,Completed +TXN1000277,SAN100488,2025-11-02,08:31:28,Debit,Entertainment,132.3,GBP,Disney+,2468,Mobile App,Nottingham,False,False,Completed +TXN1000278,SAN100061,2024-12-23,06:09:50,Debit,Utilities,21.11,GBP,BT,9351,In-Store,London,False,False,Completed +TXN1000279,SAN100355,2025-03-02,02:06:22,Credit,Transfer In,925.49,GBP,Baker Inc,3967,Mobile App,Coventry,False,False,Completed +TXN1000280,SAN100064,2025-05-10,19:50:25,Debit,Utilities,68.42,GBP,Virgin Media,9806,In-Store,Nottingham,False,True,Completed +TXN1000281,SAN100274,2025-04-16,07:02:53,Debit,Transfer Out,409.85,GBP,"Gray, Bennett and Potter",9004,Online,Bradford,False,False,Completed +TXN1000282,SAN100333,2025-08-12,17:08:07,Debit,Utilities,151.93,GBP,EDF Energy,2922,In-Store,Liverpool,True,False,Completed +TXN1000283,SAN100020,2025-04-17,12:01:09,Debit,Entertainment,117.14,GBP,Odeon,3641,Online,Stoke-on-Trent,False,False,Completed +TXN1000284,SAN100063,2025-11-26,15:05:07,Debit,Travel,63.22,GBP,"Humphreys, Chapman and Hughes",9919,In-Store,Southampton,False,False,Completed +TXN1000285,SAN100023,2025-08-05,10:59:46,Debit,Travel,181.4,GBP,Lawson and Sons,5807,Direct Debit,Leicester,False,False,Completed +TXN1000286,SAN100466,2025-05-08,02:26:09,Debit,Shopping,123.2,GBP,"Law, Lucas and Jackson",9365,In-Store,Leeds,False,True,Completed +TXN1000287,SAN100072,2025-07-18,07:17:03,Debit,Dining,171.94,GBP,Pizza Express,3198,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1000288,SAN100318,2025-08-01,17:42:55,Debit,Healthcare,19.5,GBP,Rhodes and Sons,5177,ATM,Nottingham,False,True,Completed +TXN1000289,SAN100483,2025-10-22,17:42:50,Debit,Dining,136.92,GBP,Pret,3346,Direct Debit,Newcastle,False,False,Failed +TXN1000290,SAN100356,2025-04-10,21:43:36,Credit,Salary,1366.82,GBP,Pearce-Taylor,7097,Direct Debit,Bradford,False,False,Completed +TXN1000291,SAN100403,2025-04-04,00:35:07,Debit,Healthcare,78.89,GBP,"Elliott, Walker and Graham",5055,Online,Bristol,False,True,Completed +TXN1000292,SAN100033,2025-05-30,18:36:02,Debit,Shopping,129.83,GBP,Tyler Group,6944,ATM,Bristol,False,False,Completed +TXN1000293,SAN100050,2025-06-01,11:33:23,Debit,Healthcare,196.0,GBP,Hurst-Doherty,4640,Mobile App,Leeds,False,True,Completed +TXN1000294,SAN100448,2025-01-19,23:31:54,Debit,Dining,119.82,GBP,Costa,2565,Direct Debit,Belfast,False,False,Completed +TXN1000295,SAN100311,2024-12-25,03:58:00,Debit,Utilities,179.83,GBP,EDF Energy,6210,Mobile App,Liverpool,False,False,Pending +TXN1000296,SAN100272,2025-05-05,17:02:25,Debit,Travel,120.95,GBP,Cameron-Pearce,7597,Mobile App,Glasgow,False,False,Completed +TXN1000297,SAN100336,2025-01-16,01:57:16,Debit,Entertainment,32.82,GBP,Vue Cinema,5380,Online,Belfast,False,False,Completed +TXN1000298,SAN100361,2025-06-07,11:12:22,Debit,Education,40.71,GBP,Hardy and Sons,6799,Mobile App,Bradford,False,False,Completed +TXN1000299,SAN100367,2024-12-19,10:37:57,Debit,Direct Debit,185.14,GBP,"Butcher, Wilson and Singh",4748,ATM,Birmingham,False,False,Completed +TXN1000300,SAN100046,2025-11-02,07:37:37,Credit,Salary,857.64,GBP,Black-Evans,4932,Online,Liverpool,False,True,Completed +TXN1000301,SAN100475,2025-10-15,03:03:40,Debit,Education,162.63,GBP,Morgan Inc,1175,Mobile App,Bradford,False,True,Completed +TXN1000302,SAN100350,2025-06-13,17:41:34,Credit,Salary,4496.36,GBP,Davis PLC,3042,Mobile App,London,False,False,Completed +TXN1000303,SAN100365,2025-06-01,04:31:08,Debit,Healthcare,142.01,GBP,Hurst-Kaur,6653,In-Store,Bradford,False,True,Completed +TXN1000304,SAN100086,2025-10-22,04:43:29,Credit,Salary,4685.83,GBP,"Jones, Bell and Smith",9577,In-Store,Liverpool,False,False,Completed +TXN1000305,SAN100487,2024-12-11,14:15:48,Debit,Groceries,87.43,GBP,Morrisons,3793,ATM,Leeds,False,False,Completed +TXN1000306,SAN100435,2025-04-03,01:13:41,Debit,Transfer Out,431.75,GBP,Thorpe-Gregory,5752,ATM,Coventry,False,False,Completed +TXN1000307,SAN100291,2024-12-22,07:57:28,Debit,Healthcare,47.41,GBP,Kaur Ltd,5994,Direct Debit,Manchester,False,False,Completed +TXN1000308,SAN100029,2025-03-30,23:19:11,Debit,Shopping,6.15,GBP,"Walker, Farmer and Hughes",8542,ATM,Edinburgh,False,True,Completed +TXN1000309,SAN100095,2025-09-20,18:00:01,Debit,Healthcare,74.13,GBP,"Cooke, Campbell and Miller",2660,Mobile App,Coventry,False,False,Completed +TXN1000310,SAN100210,2024-12-13,13:25:58,Debit,Utilities,183.06,GBP,British Gas,3549,ATM,Sheffield,False,False,Completed +TXN1000311,SAN100456,2025-11-23,18:37:11,Debit,Entertainment,109.6,GBP,Amazon Prime,2780,Mobile App,Leicester,False,False,Completed +TXN1000312,SAN100183,2025-11-12,09:43:52,Debit,Direct Debit,174.75,GBP,"Cox, Murray and Shah",4251,Online,Newcastle,False,True,Completed +TXN1000313,SAN100169,2025-05-24,10:07:30,Debit,Direct Debit,11.16,GBP,Dixon Inc,4260,Mobile App,Bristol,False,False,Completed +TXN1000314,SAN100349,2025-01-07,15:18:12,Credit,Transfer In,1073.45,GBP,Buckley-Brooks,7551,Direct Debit,Nottingham,False,False,Completed +TXN1000315,SAN100064,2025-05-07,04:07:04,Debit,Entertainment,72.1,GBP,Netflix,4874,Online,Cardiff,False,False,Completed +TXN1000316,SAN100245,2025-03-21,09:51:47,Debit,Dining,60.03,GBP,Nando's,8027,In-Store,Glasgow,False,True,Completed +TXN1000317,SAN100058,2025-10-06,20:59:04,Debit,ATM Withdrawal,146.49,GBP,Brown Inc,5052,Mobile App,Newcastle,False,False,Completed +TXN1000318,SAN100373,2024-12-10,06:30:43,Debit,Travel,124.16,GBP,Wilkinson Group,4091,Direct Debit,Glasgow,False,True,Completed +TXN1000319,SAN100098,2025-08-06,14:05:12,Debit,Direct Debit,33.51,GBP,"Brown, Jones and Cooper",1289,Direct Debit,Newcastle,False,True,Completed +TXN1000320,SAN100156,2025-04-17,08:30:17,Credit,Transfer In,3349.89,GBP,Sykes Group,4791,In-Store,Cardiff,False,True,Completed +TXN1000321,SAN100026,2025-06-19,06:10:05,Debit,Dining,26.46,GBP,Wagamama,5596,ATM,Southampton,False,False,Completed +TXN1000322,SAN100000,2025-01-11,20:14:49,Debit,Groceries,133.78,GBP,ASDA,4473,ATM,Coventry,False,False,Completed +TXN1000323,SAN100129,2025-01-12,17:21:19,Debit,Education,75.9,GBP,"Robinson, Owen and O'Connor",5986,Online,Leeds,False,False,Completed +TXN1000324,SAN100066,2025-05-09,00:00:13,Debit,Shopping,75.31,GBP,Smith Inc,6920,Direct Debit,Bradford,False,False,Completed +TXN1000325,SAN100299,2025-07-03,12:28:52,Debit,Healthcare,22.01,GBP,Ali PLC,2742,In-Store,Leeds,True,False,Completed +TXN1000326,SAN100418,2025-06-26,00:16:42,Debit,Transport,42.62,GBP,Shell,2616,Online,Stoke-on-Trent,False,False,Completed +TXN1000327,SAN100389,2025-11-27,09:12:06,Debit,Transport,109.04,GBP,National Rail,1717,In-Store,Newcastle,False,False,Completed +TXN1000328,SAN100388,2024-12-06,02:09:10,Debit,ATM Withdrawal,426.12,GBP,"Smith, George and George",6690,ATM,Leicester,False,True,Completed +TXN1000329,SAN100247,2025-05-09,17:47:51,Debit,Healthcare,107.13,GBP,Thomas-Stone,9255,Online,Liverpool,False,False,Completed +TXN1000330,SAN100023,2025-07-27,19:53:11,Debit,Subscriptions,16.85,GBP,Turner and Sons,4116,Mobile App,Coventry,False,False,Pending +TXN1000331,SAN100084,2025-07-09,21:51:14,Debit,Education,151.39,GBP,Moss-Moss,7293,Direct Debit,Nottingham,False,False,Completed +TXN1000332,SAN100081,2024-12-28,12:46:14,Debit,Subscriptions,47.47,GBP,"Martin, Cole and Bradley",1145,Direct Debit,Leicester,False,False,Completed +TXN1000333,SAN100436,2025-10-24,07:49:00,Debit,Transport,62.79,GBP,Uber,2951,In-Store,Sheffield,True,False,Completed +TXN1000334,SAN100075,2025-10-10,03:11:26,Debit,Direct Debit,59.16,GBP,Edwards-Howarth,3178,ATM,Manchester,False,False,Completed +TXN1000335,SAN100273,2025-09-11,11:00:06,Debit,Utilities,5.27,GBP,Thames Water,7047,ATM,Birmingham,False,False,Completed +TXN1000336,SAN100068,2025-03-17,11:48:53,Debit,Healthcare,180.18,GBP,"Smith, Lawrence and Newton",5831,ATM,Manchester,False,True,Completed +TXN1000337,SAN100374,2025-06-16,06:58:44,Debit,Dining,39.46,GBP,Nando's,9804,Direct Debit,Leeds,False,False,Completed +TXN1000338,SAN100131,2025-01-07,18:04:48,Debit,ATM Withdrawal,320.59,GBP,Hutchinson-Cole,4377,Mobile App,Sheffield,False,False,Completed +TXN1000339,SAN100439,2025-07-15,15:49:15,Debit,Transfer Out,209.82,GBP,Ferguson-Walker,8308,In-Store,Southampton,False,False,Completed +TXN1000340,SAN100092,2025-10-03,19:19:15,Debit,Education,41.08,GBP,"Wilson, Cox and Kelly",3885,In-Store,Coventry,False,True,Completed +TXN1000341,SAN100158,2025-04-15,14:07:15,Debit,Entertainment,177.62,GBP,Disney+,4077,Online,Glasgow,False,False,Completed +TXN1000342,SAN100496,2025-09-24,15:53:49,Debit,Healthcare,24.55,GBP,Fowler and Sons,9630,In-Store,London,False,False,Completed +TXN1000343,SAN100423,2025-08-12,13:46:22,Debit,Groceries,153.87,GBP,Aldi,1716,In-Store,Sheffield,False,False,Completed +TXN1000344,SAN100307,2025-07-25,21:26:45,Debit,Groceries,159.52,GBP,Tesco,2742,Direct Debit,Cardiff,False,True,Completed +TXN1000345,SAN100388,2025-05-15,07:01:35,Debit,Subscriptions,179.02,GBP,Brown Inc,3672,ATM,Cardiff,False,False,Completed +TXN1000346,SAN100136,2025-03-09,07:42:07,Credit,Salary,2946.26,GBP,"Cooper, Mason and Short",1347,Online,Leeds,False,True,Completed +TXN1000347,SAN100212,2025-03-12,12:44:43,Debit,Entertainment,5.24,GBP,Spotify,1393,In-Store,Southampton,False,False,Completed +TXN1000348,SAN100471,2025-07-11,05:36:09,Debit,Direct Debit,138.46,GBP,Brown-Cooper,2841,Mobile App,Liverpool,False,False,Pending +TXN1000349,SAN100144,2025-05-11,17:39:58,Debit,Shopping,19.88,GBP,Martin and Sons,6467,Online,Belfast,False,False,Completed +TXN1000350,SAN100309,2025-07-29,13:12:35,Debit,Entertainment,39.72,GBP,Vue Cinema,6486,Direct Debit,Liverpool,False,True,Completed +TXN1000351,SAN100154,2025-06-13,00:46:04,Debit,Subscriptions,164.42,GBP,"Rogers, Henderson and Godfrey",6707,Online,Bristol,False,False,Completed +TXN1000352,SAN100415,2024-12-10,03:20:34,Debit,Direct Debit,143.7,GBP,"Mitchell, Holt and Finch",2251,Online,Glasgow,False,True,Completed +TXN1000353,SAN100228,2025-03-06,11:39:57,Credit,Transfer In,4085.83,GBP,"Brennan, Day and Wood",8838,Online,Leeds,False,False,Completed +TXN1000354,SAN100046,2025-07-15,12:49:52,Debit,Shopping,198.98,GBP,Gill-Murray,3979,Mobile App,Belfast,False,False,Completed +TXN1000355,SAN100211,2025-09-01,07:22:47,Debit,Subscriptions,159.73,GBP,Fisher Ltd,6463,In-Store,Sheffield,False,False,Completed +TXN1000356,SAN100252,2025-11-06,00:58:59,Debit,Travel,109.56,GBP,Taylor-Cross,4770,Mobile App,Birmingham,False,False,Completed +TXN1000357,SAN100355,2025-05-18,20:21:15,Debit,Transfer Out,379.18,GBP,"Peters, Hilton and Smith",2429,In-Store,Belfast,True,False,Completed +TXN1000358,SAN100285,2025-11-16,04:49:15,Debit,Education,191.74,GBP,Morris-Bennett,2804,Online,Belfast,False,False,Completed +TXN1000359,SAN100071,2025-01-17,18:57:31,Debit,Dining,94.78,GBP,Starbucks,7898,In-Store,Newcastle,False,True,Completed +TXN1000360,SAN100492,2024-12-06,04:38:54,Credit,Transfer In,3667.83,GBP,"Watson, Cunningham and Smith",7184,Online,Southampton,False,False,Completed +TXN1000361,SAN100037,2025-06-16,19:06:58,Debit,Education,168.3,GBP,Bradshaw-Thomas,3591,Online,Glasgow,False,True,Completed +TXN1000362,SAN100291,2025-03-10,18:29:40,Debit,ATM Withdrawal,410.58,GBP,Slater-Gill,3452,In-Store,Coventry,False,False,Completed +TXN1000363,SAN100153,2025-09-22,10:16:41,Debit,Education,85.25,GBP,"Brown, Parkes and Benson",6526,Mobile App,London,False,True,Completed +TXN1000364,SAN100016,2025-10-01,19:47:16,Debit,Subscriptions,151.47,GBP,Williams Inc,9245,In-Store,London,False,False,Completed +TXN1000365,SAN100232,2025-05-10,05:39:17,Debit,Travel,143.72,GBP,Sims-Evans,5227,Direct Debit,Bradford,False,False,Completed +TXN1000366,SAN100139,2025-07-21,10:52:08,Debit,Utilities,106.69,GBP,EDF Energy,4471,Mobile App,Manchester,False,True,Completed +TXN1000367,SAN100286,2025-06-21,20:03:04,Debit,Subscriptions,169.13,GBP,Howard-Singh,8674,Mobile App,Cardiff,False,False,Completed +TXN1000368,SAN100027,2025-03-11,13:33:24,Debit,Transfer Out,198.31,GBP,"Fisher, Watson and Williams",7950,In-Store,Bristol,False,True,Completed +TXN1000369,SAN100433,2025-03-04,20:00:57,Debit,Shopping,10.47,GBP,Smith-Hughes,5623,In-Store,Stoke-on-Trent,False,False,Completed +TXN1000370,SAN100465,2025-02-21,16:02:06,Debit,Dining,41.61,GBP,Pizza Express,1530,In-Store,Bristol,False,False,Completed +TXN1000371,SAN100404,2025-02-02,08:22:25,Debit,Education,13.91,GBP,"Lynch, Barnes and Waters",6154,Online,Edinburgh,True,False,Completed +TXN1000372,SAN100203,2025-02-05,21:52:56,Debit,Travel,43.0,GBP,"Taylor, Jackson and Thomas",7400,ATM,Glasgow,False,True,Completed +TXN1000373,SAN100379,2025-08-19,12:22:09,Debit,Travel,24.7,GBP,Watson LLC,3460,Online,Nottingham,False,False,Completed +TXN1000374,SAN100082,2025-11-21,16:02:12,Debit,Entertainment,138.06,GBP,Netflix,2528,In-Store,Newcastle,False,False,Completed +TXN1000375,SAN100082,2024-12-06,12:50:16,Debit,Travel,105.68,GBP,Henderson-Thomas,9573,ATM,Leicester,False,False,Completed +TXN1000376,SAN100438,2025-02-24,07:47:49,Debit,Healthcare,12.8,GBP,Hamilton Group,7350,In-Store,Newcastle,False,False,Pending +TXN1000377,SAN100290,2025-01-10,23:12:54,Credit,Salary,4974.82,GBP,Smith LLC,2595,Online,Glasgow,False,False,Completed +TXN1000378,SAN100408,2025-06-26,20:34:48,Debit,Transfer Out,449.66,GBP,"Sanderson, Graham and Hawkins",9174,Online,Leicester,False,False,Completed +TXN1000379,SAN100143,2025-01-21,21:08:27,Debit,Subscriptions,75.85,GBP,Jenkins-Evans,2461,Online,Liverpool,False,False,Failed +TXN1000380,SAN100131,2025-11-21,14:25:44,Debit,Transfer Out,440.8,GBP,"Patel, Hewitt and Harris",3301,Online,Coventry,True,False,Completed +TXN1000381,SAN100438,2024-12-12,00:35:45,Debit,Subscriptions,183.84,GBP,Thomas-Begum,3113,Mobile App,Belfast,False,False,Completed +TXN1000382,SAN100042,2025-10-29,12:30:25,Credit,Salary,2359.37,GBP,Whitehouse and Sons,8374,ATM,Manchester,False,False,Completed +TXN1000383,SAN100125,2025-09-21,14:46:57,Credit,Transfer In,4195.56,GBP,"Edwards, Cox and Gill",1130,In-Store,Leeds,False,True,Completed +TXN1000384,SAN100037,2025-08-17,20:47:31,Debit,Transport,80.7,GBP,Shell,2531,ATM,Leicester,False,False,Completed +TXN1000385,SAN100055,2025-11-08,18:24:09,Debit,Utilities,40.15,GBP,British Gas,7503,Mobile App,Newcastle,False,True,Completed +TXN1000386,SAN100309,2025-04-17,22:37:35,Debit,Education,46.46,GBP,"Higgins, Wood and Palmer",8802,Online,Bristol,False,False,Completed +TXN1000387,SAN100074,2025-11-29,21:29:44,Credit,Salary,1460.62,GBP,Nolan and Sons,1513,Direct Debit,Nottingham,False,False,Completed +TXN1000388,SAN100242,2025-06-25,01:05:41,Debit,Transport,15.55,GBP,TfL,7929,ATM,Bristol,False,True,Completed +TXN1000389,SAN100207,2025-11-29,21:25:36,Debit,Utilities,63.18,GBP,Virgin Media,8396,Mobile App,Bradford,False,False,Completed +TXN1000390,SAN100027,2025-07-18,17:52:25,Debit,Utilities,179.52,GBP,BT,6603,ATM,Liverpool,False,False,Completed +TXN1000391,SAN100274,2025-08-25,13:44:41,Credit,Transfer In,4027.36,GBP,"Hunter, Baker and Hill",8156,ATM,Nottingham,False,False,Completed +TXN1000392,SAN100101,2024-12-19,10:12:59,Debit,Utilities,145.93,GBP,Sky,3369,ATM,Cardiff,True,False,Completed +TXN1000393,SAN100255,2025-05-22,01:41:02,Debit,ATM Withdrawal,171.88,GBP,"Reynolds, Saunders and Chapman",7658,ATM,Bradford,False,False,Completed +TXN1000394,SAN100438,2025-06-28,15:18:52,Debit,Entertainment,128.69,GBP,Odeon,2596,Online,Newcastle,False,True,Completed +TXN1000395,SAN100396,2025-10-29,05:28:15,Debit,Entertainment,122.18,GBP,Spotify,6703,In-Store,Newcastle,False,False,Completed +TXN1000396,SAN100416,2025-03-30,15:13:08,Debit,Shopping,8.16,GBP,Wilson-McLean,6029,Direct Debit,Leeds,False,False,Completed +TXN1000397,SAN100210,2025-11-20,14:45:25,Debit,Shopping,73.68,GBP,"Smith, Hope and Shaw",9887,Mobile App,Bradford,False,False,Completed +TXN1000398,SAN100234,2025-04-11,18:03:12,Debit,Healthcare,77.76,GBP,Moore-Hamilton,3664,Direct Debit,Southampton,False,False,Completed +TXN1000399,SAN100223,2025-04-11,21:41:48,Credit,Salary,1774.62,GBP,Butler-Patterson,2625,Online,Leeds,False,True,Completed +TXN1000400,SAN100053,2025-05-02,13:09:26,Debit,Education,151.24,GBP,"Mason, Scott and Bennett",9924,Online,Leicester,False,False,Completed +TXN1000401,SAN100436,2025-02-28,01:34:16,Debit,Healthcare,46.31,GBP,Davies-King,8448,Direct Debit,Nottingham,False,False,Pending +TXN1000402,SAN100179,2025-07-09,16:47:18,Debit,Transfer Out,458.73,GBP,Cook-Hardy,7765,Mobile App,London,False,False,Completed +TXN1000403,SAN100137,2025-04-28,18:30:13,Debit,Direct Debit,133.44,GBP,"Robinson, Allen and Donnelly",6036,Mobile App,Sheffield,True,False,Completed +TXN1000404,SAN100013,2025-09-08,16:44:20,Debit,Entertainment,159.15,GBP,Vue Cinema,6201,ATM,Liverpool,False,False,Completed +TXN1000405,SAN100498,2025-10-25,03:22:26,Debit,Healthcare,42.57,GBP,Brown-O'Neill,7444,Online,Southampton,False,False,Pending +TXN1000406,SAN100088,2025-03-06,19:03:17,Debit,Healthcare,181.31,GBP,"Ellis, Jones and Spencer",9475,In-Store,Southampton,False,False,Completed +TXN1000407,SAN100060,2025-10-14,00:55:15,Credit,Salary,3096.2,GBP,Jennings-Thompson,7422,ATM,Stoke-on-Trent,False,False,Completed +TXN1000408,SAN100013,2024-12-27,07:18:22,Debit,Healthcare,7.25,GBP,"Taylor, Bell and Cooke",3507,Online,Stoke-on-Trent,False,True,Completed +TXN1000409,SAN100380,2025-04-09,00:13:44,Credit,Transfer In,1087.47,GBP,Harrison-Smith,8433,ATM,Liverpool,False,False,Completed +TXN1000410,SAN100274,2025-03-17,18:01:18,Debit,ATM Withdrawal,137.72,GBP,Bartlett-Sutton,7194,ATM,Manchester,False,False,Completed +TXN1000411,SAN100326,2025-07-04,13:32:32,Debit,Subscriptions,174.05,GBP,"Dean, Wood and Ford",2817,Mobile App,Leeds,False,False,Completed +TXN1000412,SAN100047,2025-11-01,18:03:02,Debit,Utilities,101.38,GBP,Thames Water,4407,Mobile App,Leeds,False,True,Completed +TXN1000413,SAN100491,2025-11-12,09:49:48,Credit,Salary,843.41,GBP,Yates-Cox,7879,Mobile App,Cardiff,False,False,Completed +TXN1000414,SAN100152,2025-05-08,16:41:28,Debit,Groceries,181.21,GBP,Aldi,1515,Online,Cardiff,False,False,Completed +TXN1000415,SAN100279,2025-09-03,05:27:24,Debit,Groceries,35.89,GBP,Aldi,5169,Online,Newcastle,False,False,Completed +TXN1000416,SAN100389,2025-08-13,05:17:42,Debit,Entertainment,47.18,GBP,Amazon Prime,2880,In-Store,London,False,False,Completed +TXN1000417,SAN100481,2025-08-25,09:17:35,Debit,Entertainment,57.18,GBP,Disney+,4264,Online,Belfast,False,False,Completed +TXN1000418,SAN100414,2025-08-21,19:59:57,Debit,Education,90.03,GBP,"Bell, Cross and Short",7552,In-Store,Bristol,False,False,Completed +TXN1000419,SAN100143,2025-10-23,13:56:08,Debit,Healthcare,25.06,GBP,"Wright, Davies and Price",6105,In-Store,Newcastle,False,False,Completed +TXN1000420,SAN100216,2025-03-27,14:57:42,Debit,Subscriptions,150.68,GBP,Buckley PLC,6222,Direct Debit,Leeds,False,False,Completed +TXN1000421,SAN100191,2025-03-12,14:33:35,Debit,Direct Debit,128.38,GBP,Barnes Group,2052,Mobile App,Liverpool,False,False,Completed +TXN1000422,SAN100209,2025-04-04,04:08:29,Debit,Dining,122.76,GBP,Pret,9691,ATM,Nottingham,True,True,Completed +TXN1000423,SAN100404,2025-06-24,13:57:33,Debit,Entertainment,74.76,GBP,Netflix,4525,ATM,Belfast,False,False,Completed +TXN1000424,SAN100352,2025-10-24,04:51:03,Debit,Groceries,144.78,GBP,Sainsbury's,8624,Direct Debit,Cardiff,False,False,Completed +TXN1000425,SAN100308,2025-06-30,07:28:44,Debit,Transport,107.82,GBP,TfL,5555,Direct Debit,Birmingham,False,False,Completed +TXN1000426,SAN100222,2025-10-04,18:27:02,Debit,Shopping,163.61,GBP,Hussain-Cooper,4246,In-Store,Manchester,False,False,Failed +TXN1000427,SAN100215,2025-09-03,02:18:14,Debit,Utilities,29.2,GBP,EDF Energy,6355,Direct Debit,Nottingham,False,True,Completed +TXN1000428,SAN100401,2025-11-13,17:19:20,Debit,ATM Withdrawal,296.36,GBP,Bradley Ltd,1076,Mobile App,Edinburgh,False,False,Completed +TXN1000429,SAN100273,2025-10-18,18:09:34,Debit,Direct Debit,107.87,GBP,"Kelly, Reynolds and Allen",6527,Online,Birmingham,False,False,Completed +TXN1000430,SAN100154,2025-07-13,07:48:03,Debit,Dining,66.85,GBP,Wagamama,7559,Online,Stoke-on-Trent,False,False,Completed +TXN1000431,SAN100152,2025-01-05,23:02:58,Credit,Transfer In,4927.85,GBP,Thompson-Hussain,9082,Online,Belfast,False,True,Completed +TXN1000432,SAN100422,2025-05-27,07:01:24,Debit,Groceries,32.05,GBP,ASDA,8138,In-Store,Liverpool,False,False,Completed +TXN1000433,SAN100417,2025-02-20,06:52:12,Debit,Direct Debit,109.82,GBP,Barber LLC,1080,Online,Bristol,False,True,Completed +TXN1000434,SAN100155,2025-11-26,14:30:47,Debit,Utilities,56.43,GBP,Virgin Media,7218,ATM,Liverpool,False,False,Completed +TXN1000435,SAN100163,2025-09-01,16:44:14,Debit,ATM Withdrawal,91.04,GBP,King and Sons,7771,Mobile App,Leeds,False,False,Completed +TXN1000436,SAN100250,2025-01-04,16:28:09,Debit,Dining,67.77,GBP,Pret,8908,In-Store,Birmingham,False,False,Completed +TXN1000437,SAN100285,2025-06-20,05:06:32,Debit,ATM Withdrawal,438.98,GBP,"Mitchell, Day and Poole",4373,Online,Birmingham,False,True,Completed +TXN1000438,SAN100110,2025-11-16,00:53:36,Debit,Education,164.61,GBP,"Powell, Chapman and Jones",4078,Mobile App,Leeds,False,False,Completed +TXN1000439,SAN100263,2025-09-26,20:37:30,Debit,ATM Withdrawal,170.41,GBP,Martin-Howarth,6108,Mobile App,Glasgow,False,True,Completed +TXN1000440,SAN100469,2025-06-27,03:34:56,Debit,Shopping,80.19,GBP,"Williams, Clarke and Price",8412,Direct Debit,Bradford,False,False,Completed +TXN1000441,SAN100216,2025-10-31,18:08:46,Debit,Entertainment,138.82,GBP,Vue Cinema,2672,In-Store,Leicester,False,False,Completed +TXN1000442,SAN100457,2025-08-19,02:40:22,Debit,Education,41.47,GBP,Williams Group,1468,Mobile App,Bradford,False,False,Completed +TXN1000443,SAN100043,2025-05-29,17:01:09,Debit,Shopping,89.14,GBP,Taylor LLC,3467,Mobile App,Bradford,False,False,Completed +TXN1000444,SAN100189,2025-08-24,17:26:28,Debit,Utilities,14.58,GBP,BT,7923,In-Store,Edinburgh,False,True,Completed +TXN1000445,SAN100311,2025-01-12,03:57:06,Debit,Education,106.13,GBP,Roberts-Reid,2788,Online,Sheffield,False,False,Completed +TXN1000446,SAN100018,2025-02-19,20:25:50,Debit,Subscriptions,56.9,GBP,Mills PLC,2078,Direct Debit,Leeds,False,False,Completed +TXN1000447,SAN100207,2025-04-02,01:30:09,Debit,Healthcare,81.61,GBP,Yates-Lewis,4602,ATM,Coventry,False,False,Completed +TXN1000448,SAN100147,2025-09-10,07:17:32,Credit,Transfer In,3183.41,GBP,"Holmes, Norman and Thomas",1050,Online,Liverpool,False,False,Completed +TXN1000449,SAN100156,2025-01-06,07:34:03,Debit,ATM Withdrawal,455.2,GBP,"James, Stephens and Gray",4909,In-Store,Cardiff,False,True,Completed +TXN1000450,SAN100233,2025-07-29,23:45:52,Debit,Entertainment,192.64,GBP,Odeon,8775,Mobile App,Cardiff,True,False,Completed +TXN1000451,SAN100087,2025-10-17,00:00:49,Credit,Salary,3921.17,GBP,Wells Ltd,1159,Direct Debit,Belfast,False,False,Completed +TXN1000452,SAN100126,2024-12-03,13:27:26,Debit,Education,26.33,GBP,Grant and Sons,1284,Direct Debit,Edinburgh,False,False,Completed +TXN1000453,SAN100075,2025-08-03,10:47:55,Debit,Transfer Out,65.08,GBP,Jones-Jones,5990,ATM,Leicester,False,False,Completed +TXN1000454,SAN100339,2025-02-06,22:50:43,Debit,Education,54.44,GBP,Bird-Ryan,8516,Online,Belfast,False,False,Completed +TXN1000455,SAN100339,2025-10-16,09:02:10,Debit,ATM Withdrawal,435.26,GBP,"Baxter, Morris and Harper",8935,Online,Bristol,False,False,Completed +TXN1000456,SAN100210,2024-12-25,04:54:01,Debit,ATM Withdrawal,125.72,GBP,"Talbot, Ellis and Thomas",3320,ATM,Coventry,True,False,Completed +TXN1000457,SAN100220,2025-08-08,19:00:25,Debit,Shopping,45.23,GBP,"Palmer, Jackson and Todd",2462,In-Store,Nottingham,False,False,Completed +TXN1000458,SAN100347,2025-05-26,09:58:25,Debit,Travel,180.35,GBP,"Watson, Shaw and Gray",8360,Direct Debit,Liverpool,False,False,Completed +TXN1000459,SAN100200,2025-10-16,01:48:34,Debit,Subscriptions,86.37,GBP,"Jones, Roberts and Gilbert",5526,ATM,Newcastle,True,False,Completed +TXN1000460,SAN100313,2025-04-10,00:24:36,Debit,Utilities,89.52,GBP,BT,6685,ATM,Leeds,False,False,Completed +TXN1000461,SAN100238,2025-05-25,05:17:24,Credit,Salary,1176.02,GBP,Lloyd LLC,5747,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1000462,SAN100409,2025-05-02,19:40:25,Debit,Dining,8.04,GBP,Nando's,4560,ATM,Leeds,False,False,Completed +TXN1000463,SAN100338,2025-05-12,21:17:28,Debit,ATM Withdrawal,20.31,GBP,Adams Inc,5119,In-Store,Belfast,False,False,Completed +TXN1000464,SAN100490,2025-02-02,23:15:34,Debit,Transfer Out,289.16,GBP,Benson-Godfrey,2409,ATM,Glasgow,False,True,Completed +TXN1000465,SAN100041,2025-04-24,23:16:18,Debit,Dining,47.68,GBP,Costa,6810,In-Store,Nottingham,False,False,Completed +TXN1000466,SAN100133,2025-01-16,09:32:13,Debit,Direct Debit,63.89,GBP,Gray-Taylor,6091,In-Store,Southampton,False,False,Completed +TXN1000467,SAN100349,2025-07-08,01:28:45,Debit,Transfer Out,115.76,GBP,"Henry, Harris and Buckley",3223,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000468,SAN100474,2025-10-21,11:13:20,Credit,Salary,2575.19,GBP,Long-Vaughan,4004,Mobile App,Southampton,False,False,Completed +TXN1000469,SAN100257,2025-03-06,03:32:25,Debit,Direct Debit,138.61,GBP,Ali-Law,6858,Mobile App,Belfast,False,False,Completed +TXN1000470,SAN100014,2025-05-04,20:46:52,Debit,Direct Debit,113.99,GBP,Walker-Phillips,7896,Online,Glasgow,False,False,Completed +TXN1000471,SAN100262,2025-08-23,11:14:35,Debit,Shopping,29.82,GBP,Woods-Thomas,9900,Direct Debit,Edinburgh,False,False,Completed +TXN1000472,SAN100343,2025-05-13,01:21:04,Debit,Groceries,95.25,GBP,Lidl,9487,Mobile App,Manchester,False,False,Failed +TXN1000473,SAN100054,2025-02-19,10:30:56,Debit,Shopping,120.9,GBP,Wilkinson Ltd,5760,Direct Debit,Coventry,False,False,Completed +TXN1000474,SAN100299,2025-01-09,22:05:52,Credit,Salary,2798.69,GBP,"Morrison, Clarke and Powell",1868,In-Store,Bradford,False,False,Completed +TXN1000475,SAN100114,2025-11-12,12:58:46,Debit,Direct Debit,136.76,GBP,Roberts Inc,3535,ATM,Edinburgh,False,False,Completed +TXN1000476,SAN100319,2025-09-11,12:58:26,Credit,Transfer In,1403.15,GBP,Walker-Perkins,2100,Online,Glasgow,False,True,Completed +TXN1000477,SAN100104,2025-06-20,11:30:39,Debit,Utilities,97.38,GBP,Sky,8271,Mobile App,Manchester,False,False,Completed +TXN1000478,SAN100094,2025-07-27,17:27:23,Debit,ATM Withdrawal,132.77,GBP,"Kelly, Wilkinson and Robinson",9957,ATM,Leicester,False,False,Completed +TXN1000479,SAN100325,2025-10-02,14:37:03,Debit,Groceries,41.04,GBP,Lidl,4943,In-Store,Bradford,False,False,Completed +TXN1000480,SAN100148,2025-04-24,00:49:01,Debit,Dining,135.17,GBP,Starbucks,9076,ATM,Bristol,False,False,Completed +TXN1000481,SAN100213,2025-08-19,16:25:26,Debit,ATM Withdrawal,223.92,GBP,Roberts-Walker,1458,ATM,Leicester,False,False,Completed +TXN1000482,SAN100017,2025-03-31,15:54:14,Credit,Salary,3426.9,GBP,Fisher and Sons,8282,Online,Belfast,False,False,Completed +TXN1000483,SAN100141,2025-11-08,19:03:01,Debit,Groceries,196.44,GBP,ASDA,9202,Direct Debit,Newcastle,False,False,Completed +TXN1000484,SAN100032,2024-12-13,19:40:43,Debit,Entertainment,132.9,GBP,Amazon Prime,6558,Mobile App,Glasgow,False,False,Completed +TXN1000485,SAN100201,2024-12-07,23:05:41,Debit,Utilities,183.65,GBP,Virgin Media,8925,Mobile App,Coventry,False,True,Completed +TXN1000486,SAN100259,2025-11-08,22:02:29,Debit,Transfer Out,336.27,GBP,Knight Group,5247,In-Store,Cardiff,False,False,Completed +TXN1000487,SAN100424,2024-12-16,02:05:09,Debit,Healthcare,18.18,GBP,Atkins-Wilson,1483,In-Store,Sheffield,False,True,Completed +TXN1000488,SAN100243,2025-09-08,14:41:40,Debit,Shopping,153.18,GBP,Hancock Ltd,4876,Online,Liverpool,False,False,Pending +TXN1000489,SAN100472,2025-01-14,18:51:25,Debit,Utilities,17.08,GBP,Thames Water,2875,Online,Birmingham,False,False,Completed +TXN1000490,SAN100015,2025-09-12,20:41:22,Debit,Direct Debit,38.94,GBP,"Matthews, Summers and Hawkins",2763,Mobile App,Nottingham,False,False,Completed +TXN1000491,SAN100100,2025-10-11,07:25:54,Debit,Dining,100.77,GBP,Pret,5687,In-Store,Newcastle,False,False,Completed +TXN1000492,SAN100404,2024-12-28,14:04:40,Debit,Transport,21.77,GBP,TfL,2576,In-Store,Manchester,False,False,Completed +TXN1000493,SAN100208,2025-06-02,19:36:58,Debit,Subscriptions,111.58,GBP,"Carter, Allan and Brown",2179,ATM,Liverpool,False,False,Completed +TXN1000494,SAN100270,2025-09-29,17:25:39,Debit,Education,42.08,GBP,"Bell, Green and Fox",4399,Direct Debit,Coventry,False,False,Completed +TXN1000495,SAN100436,2025-04-22,10:14:53,Debit,Entertainment,161.31,GBP,Disney+,8004,Mobile App,Birmingham,False,True,Completed +TXN1000496,SAN100051,2025-09-30,04:07:03,Debit,Utilities,102.25,GBP,British Gas,9856,ATM,London,False,False,Completed +TXN1000497,SAN100128,2025-10-10,07:56:49,Debit,Healthcare,142.14,GBP,Field-Reid,2113,In-Store,Edinburgh,False,False,Completed +TXN1000498,SAN100477,2025-03-20,22:47:10,Debit,Subscriptions,102.51,GBP,Howell-Pritchard,7540,Direct Debit,Manchester,False,False,Completed +TXN1000499,SAN100479,2025-07-28,03:15:40,Debit,Direct Debit,197.06,GBP,Patel-Sykes,1491,Online,Cardiff,False,False,Completed +TXN1000500,SAN100030,2025-02-19,18:46:35,Debit,Entertainment,44.83,GBP,Odeon,6400,Online,Sheffield,False,False,Completed +TXN1000501,SAN100312,2025-04-27,23:28:27,Credit,Transfer In,4257.52,GBP,Jones-Walker,1579,ATM,Birmingham,False,False,Completed +TXN1000502,SAN100041,2025-06-13,07:00:19,Debit,Direct Debit,112.53,GBP,Palmer Group,3121,ATM,Manchester,False,False,Completed +TXN1000503,SAN100179,2025-08-23,05:43:44,Debit,Healthcare,98.13,GBP,Carter-Edwards,4731,Online,Manchester,True,False,Completed +TXN1000504,SAN100311,2025-05-14,17:56:58,Debit,ATM Withdrawal,202.11,GBP,"Simpson, Simmons and Barnes",1296,Direct Debit,Coventry,False,False,Completed +TXN1000505,SAN100220,2025-04-14,15:37:10,Credit,Transfer In,2420.75,GBP,"Griffiths, Kemp and Connor",3257,Online,Leicester,False,False,Completed +TXN1000506,SAN100180,2025-07-18,14:16:37,Debit,Transport,71.91,GBP,TfL,4902,In-Store,Birmingham,False,False,Completed +TXN1000507,SAN100454,2024-12-31,04:20:45,Debit,Transfer Out,400.73,GBP,"Thompson, Taylor and Jones",1750,Online,Sheffield,False,True,Completed +TXN1000508,SAN100092,2025-03-01,21:35:46,Debit,Dining,13.53,GBP,Wagamama,5001,ATM,Glasgow,False,False,Completed +TXN1000509,SAN100039,2025-01-21,05:49:07,Debit,Utilities,53.79,GBP,Sky,4372,Mobile App,Belfast,False,False,Completed +TXN1000510,SAN100154,2025-07-13,16:39:28,Debit,Shopping,157.14,GBP,Norris-Bryant,5795,In-Store,Bradford,False,False,Completed +TXN1000511,SAN100053,2025-09-04,07:03:07,Debit,Groceries,72.59,GBP,Morrisons,8966,ATM,Birmingham,False,True,Pending +TXN1000512,SAN100118,2024-12-22,03:56:11,Debit,Dining,149.67,GBP,Pizza Express,3011,ATM,Glasgow,True,False,Completed +TXN1000513,SAN100391,2025-05-29,18:26:25,Debit,Education,190.84,GBP,Kemp-Haynes,1348,Mobile App,Manchester,False,False,Completed +TXN1000514,SAN100494,2025-01-24,15:07:57,Debit,Utilities,16.65,GBP,Sky,7290,Mobile App,London,False,False,Completed +TXN1000515,SAN100105,2025-03-27,23:46:34,Debit,Healthcare,40.96,GBP,"Anderson, Carr and Phillips",8062,Direct Debit,Manchester,False,True,Completed +TXN1000516,SAN100479,2025-02-15,00:37:54,Debit,Groceries,182.46,GBP,Lidl,6508,ATM,Newcastle,False,False,Completed +TXN1000517,SAN100222,2025-06-23,22:52:27,Debit,ATM Withdrawal,225.22,GBP,Kaur-Webster,1935,Online,Stoke-on-Trent,False,False,Completed +TXN1000518,SAN100439,2025-07-26,15:50:55,Debit,Travel,95.38,GBP,Hall-Jones,9501,ATM,Liverpool,False,False,Failed +TXN1000519,SAN100121,2025-06-21,04:16:16,Debit,Entertainment,182.0,GBP,Amazon Prime,5495,Online,Sheffield,False,False,Completed +TXN1000520,SAN100019,2025-08-27,15:58:40,Debit,Subscriptions,58.48,GBP,"Francis, Webb and Harrison",5403,ATM,London,False,False,Completed +TXN1000521,SAN100135,2025-04-16,18:59:51,Debit,ATM Withdrawal,105.82,GBP,Marsden Ltd,8581,Online,Leicester,True,True,Completed +TXN1000522,SAN100326,2025-01-13,23:53:18,Debit,ATM Withdrawal,287.17,GBP,Williams Inc,7694,Online,Birmingham,False,False,Completed +TXN1000523,SAN100032,2024-12-14,21:50:50,Debit,Education,40.06,GBP,Hughes-Johnson,5524,ATM,Coventry,False,False,Completed +TXN1000524,SAN100316,2025-06-10,03:31:52,Credit,Salary,723.11,GBP,Morris PLC,2875,Online,Liverpool,False,False,Completed +TXN1000525,SAN100021,2025-05-02,06:59:57,Debit,Travel,144.88,GBP,Doyle Group,1996,ATM,Bristol,True,False,Completed +TXN1000526,SAN100276,2025-11-29,03:18:11,Credit,Transfer In,701.3,GBP,"Woodward, Davies and Bishop",4845,ATM,Leeds,False,False,Completed +TXN1000527,SAN100121,2025-07-13,04:29:52,Debit,Transport,68.53,GBP,Uber,7815,Online,Southampton,False,True,Completed +TXN1000528,SAN100403,2025-04-15,07:28:43,Debit,Shopping,70.32,GBP,"Thompson, Harris and Richardson",7686,ATM,Coventry,False,False,Completed +TXN1000529,SAN100188,2025-09-19,17:02:46,Debit,Groceries,61.72,GBP,Sainsbury's,1418,Online,Newcastle,False,False,Completed +TXN1000530,SAN100260,2025-11-13,04:01:13,Debit,Transfer Out,299.11,GBP,Reynolds-Smith,6636,In-Store,Nottingham,False,True,Completed +TXN1000531,SAN100195,2025-05-18,14:54:06,Debit,Transfer Out,498.95,GBP,Bennett-Atkinson,2285,Online,Sheffield,False,False,Completed +TXN1000532,SAN100375,2025-10-07,19:26:09,Debit,Healthcare,110.1,GBP,O'Brien Ltd,2986,Direct Debit,Manchester,False,False,Completed +TXN1000533,SAN100162,2025-09-29,10:02:15,Debit,Dining,43.03,GBP,Starbucks,5801,In-Store,Cardiff,False,False,Completed +TXN1000534,SAN100233,2024-12-04,05:40:12,Debit,Shopping,150.9,GBP,Gardner-Jones,2890,In-Store,Leicester,False,False,Completed +TXN1000535,SAN100180,2025-11-28,05:58:45,Debit,Travel,103.6,GBP,Webster and Sons,6935,Mobile App,Sheffield,False,False,Completed +TXN1000536,SAN100423,2025-02-11,09:24:10,Debit,Entertainment,185.51,GBP,Spotify,7678,Direct Debit,Glasgow,False,False,Completed +TXN1000537,SAN100060,2025-01-03,21:49:27,Debit,Utilities,84.66,GBP,Sky,3431,Direct Debit,Coventry,False,False,Completed +TXN1000538,SAN100448,2025-05-17,01:20:50,Debit,Education,8.02,GBP,Long Group,2979,Mobile App,Bristol,False,False,Completed +TXN1000539,SAN100051,2025-07-05,15:37:08,Debit,Entertainment,174.54,GBP,Disney+,1392,In-Store,Birmingham,False,False,Completed +TXN1000540,SAN100462,2024-12-25,00:36:50,Debit,Healthcare,74.1,GBP,"Moore, Wilson and Johnson",7591,Direct Debit,Sheffield,False,True,Completed +TXN1000541,SAN100459,2025-11-04,08:44:32,Debit,Shopping,120.34,GBP,Abbott-Walker,2765,Online,Birmingham,False,False,Completed +TXN1000542,SAN100209,2025-05-05,05:14:50,Credit,Salary,2523.89,GBP,"Rogers, Johnson and Ahmed",8138,ATM,Coventry,False,False,Completed +TXN1000543,SAN100301,2025-03-03,15:28:34,Debit,Direct Debit,164.92,GBP,"Hart, Howell and Wright",9345,Online,Glasgow,False,False,Completed +TXN1000544,SAN100332,2025-01-07,05:47:53,Debit,Education,78.98,GBP,White LLC,8185,In-Store,Bradford,False,False,Completed +TXN1000545,SAN100118,2025-06-24,09:49:40,Debit,Dining,101.19,GBP,Nando's,9481,Direct Debit,Bradford,False,False,Completed +TXN1000546,SAN100163,2025-01-15,21:40:36,Debit,Transfer Out,105.64,GBP,"Fox, Miller and Sheppard",3346,Online,Newcastle,False,False,Completed +TXN1000547,SAN100160,2025-09-08,10:54:05,Debit,Utilities,72.73,GBP,EDF Energy,2942,ATM,Bristol,False,False,Completed +TXN1000548,SAN100480,2025-07-04,19:36:16,Debit,Direct Debit,55.59,GBP,Morgan-Pratt,2738,In-Store,Bristol,False,False,Completed +TXN1000549,SAN100386,2025-07-13,11:23:25,Debit,Entertainment,10.33,GBP,Netflix,9844,Direct Debit,Newcastle,True,False,Completed +TXN1000550,SAN100104,2025-10-28,13:21:09,Debit,Dining,188.65,GBP,Starbucks,7987,Mobile App,Bradford,False,False,Completed +TXN1000551,SAN100366,2025-02-15,01:21:17,Credit,Transfer In,4636.33,GBP,Gill and Sons,2965,Mobile App,Southampton,False,True,Completed +TXN1000552,SAN100142,2025-01-02,23:50:17,Credit,Transfer In,3509.22,GBP,"Lane, O'Brien and Gardiner",6795,Online,Sheffield,False,False,Completed +TXN1000553,SAN100141,2025-03-28,16:22:38,Debit,Education,127.97,GBP,Khan Group,9402,Online,Cardiff,False,True,Completed +TXN1000554,SAN100361,2025-05-04,22:35:23,Debit,Transfer Out,270.22,GBP,Mills-Knight,4119,Direct Debit,Manchester,False,False,Completed +TXN1000555,SAN100300,2025-01-12,11:15:25,Debit,Healthcare,175.06,GBP,"Leach, Griffin and Cole",4607,In-Store,Bristol,False,False,Completed +TXN1000556,SAN100254,2025-04-09,05:41:40,Debit,Dining,30.7,GBP,Pret,2453,Direct Debit,Newcastle,True,True,Completed +TXN1000557,SAN100106,2025-10-02,19:00:04,Credit,Transfer In,1301.52,GBP,Hill-Young,7851,ATM,Nottingham,False,False,Completed +TXN1000558,SAN100271,2025-10-04,02:01:50,Credit,Salary,4794.51,GBP,Harding LLC,5916,In-Store,Edinburgh,False,False,Completed +TXN1000559,SAN100306,2025-08-17,07:42:56,Debit,Shopping,110.97,GBP,Moore-Jones,5840,Online,Sheffield,False,False,Completed +TXN1000560,SAN100147,2025-09-14,15:43:06,Debit,Healthcare,194.03,GBP,"O'Neill, Lyons and Riley",6331,In-Store,Southampton,False,False,Completed +TXN1000561,SAN100058,2025-02-03,15:11:12,Debit,Shopping,140.91,GBP,Davis-Welch,3098,Mobile App,Coventry,False,False,Completed +TXN1000562,SAN100137,2025-04-05,22:50:43,Debit,Travel,46.95,GBP,Dobson-Moore,7701,Online,Stoke-on-Trent,False,False,Completed +TXN1000563,SAN100200,2025-11-29,22:11:24,Debit,Transfer Out,232.14,GBP,Cooper and Sons,7531,ATM,Manchester,False,False,Completed +TXN1000564,SAN100419,2025-11-06,07:17:20,Debit,Groceries,65.16,GBP,Morrisons,4625,Direct Debit,Liverpool,False,False,Completed +TXN1000565,SAN100495,2025-11-29,00:37:24,Debit,Subscriptions,124.1,GBP,Williams PLC,3117,Direct Debit,Stoke-on-Trent,True,False,Completed +TXN1000566,SAN100046,2025-02-09,19:02:18,Debit,Transfer Out,358.27,GBP,"Kemp, Green and Connolly",6778,Direct Debit,Birmingham,False,False,Completed +TXN1000567,SAN100101,2025-03-03,06:48:40,Debit,Entertainment,168.44,GBP,Disney+,4757,ATM,Liverpool,False,False,Completed +TXN1000568,SAN100375,2025-11-02,01:24:43,Debit,Transport,188.3,GBP,TfL,1328,Direct Debit,Leeds,False,False,Completed +TXN1000569,SAN100144,2025-07-10,03:33:12,Debit,Dining,9.73,GBP,Pret,5051,Online,Bristol,False,False,Completed +TXN1000570,SAN100205,2024-12-12,21:21:58,Debit,Entertainment,164.57,GBP,Amazon Prime,2391,Online,Birmingham,False,False,Completed +TXN1000571,SAN100010,2025-03-11,00:27:56,Debit,Groceries,149.82,GBP,Waitrose,3487,Online,Nottingham,False,False,Completed +TXN1000572,SAN100165,2025-05-24,09:48:15,Debit,Healthcare,104.91,GBP,Turner Ltd,1383,ATM,Bristol,False,True,Pending +TXN1000573,SAN100295,2025-03-03,00:28:57,Debit,Education,78.43,GBP,"Tomlinson, Allen and Holland",8037,Online,Sheffield,False,False,Completed +TXN1000574,SAN100464,2025-08-19,18:15:18,Credit,Transfer In,2899.42,GBP,Turner-Donnelly,5007,Mobile App,London,False,False,Pending +TXN1000575,SAN100390,2025-05-28,15:07:48,Debit,Travel,144.34,GBP,Banks-Miah,8409,In-Store,London,False,False,Completed +TXN1000576,SAN100288,2025-06-17,19:29:45,Debit,Utilities,130.35,GBP,Thames Water,3355,Online,Leeds,False,False,Completed +TXN1000577,SAN100303,2025-01-07,13:46:46,Debit,Transport,21.36,GBP,Shell,8758,Direct Debit,Sheffield,False,False,Completed +TXN1000578,SAN100379,2025-04-14,13:05:54,Debit,Shopping,167.69,GBP,"Lawrence, Gould and Newman",1598,ATM,Southampton,False,False,Completed +TXN1000579,SAN100287,2025-10-14,13:39:47,Debit,Transfer Out,254.59,GBP,Barlow Inc,9188,ATM,Sheffield,False,False,Completed +TXN1000580,SAN100439,2024-12-21,02:39:41,Credit,Transfer In,4967.4,GBP,"Ellis, McLean and Taylor",2334,Online,Southampton,False,False,Completed +TXN1000581,SAN100082,2025-03-11,22:36:08,Debit,Travel,150.89,GBP,Waters Ltd,3722,In-Store,Leicester,False,True,Completed +TXN1000582,SAN100253,2024-12-06,17:42:41,Debit,Entertainment,127.1,GBP,Vue Cinema,8982,In-Store,Stoke-on-Trent,False,True,Completed +TXN1000583,SAN100150,2025-10-02,06:56:49,Credit,Transfer In,4648.87,GBP,Bartlett-Thompson,5441,Direct Debit,Cardiff,False,False,Completed +TXN1000584,SAN100072,2025-11-25,16:18:05,Debit,Dining,107.03,GBP,Pizza Express,7082,Direct Debit,Bristol,False,False,Completed +TXN1000585,SAN100382,2025-08-21,06:13:39,Credit,Transfer In,4982.84,GBP,Lewis-Singh,3217,In-Store,Bradford,False,False,Completed +TXN1000586,SAN100091,2025-04-26,19:48:37,Debit,Entertainment,96.75,GBP,Netflix,6109,In-Store,Newcastle,False,False,Completed +TXN1000587,SAN100031,2025-10-02,10:49:46,Debit,Subscriptions,96.4,GBP,"Long, O'Connor and Carter",3563,Online,Belfast,False,False,Completed +TXN1000588,SAN100007,2025-01-23,11:59:27,Debit,Direct Debit,42.56,GBP,Short-Williams,5656,Mobile App,Edinburgh,False,False,Completed +TXN1000589,SAN100287,2025-03-11,05:29:40,Debit,Travel,130.11,GBP,Holmes Group,4319,Online,Glasgow,False,False,Completed +TXN1000590,SAN100288,2025-02-01,18:59:41,Debit,Utilities,29.71,GBP,Sky,7274,ATM,Bristol,False,False,Completed +TXN1000591,SAN100465,2025-08-30,06:33:40,Debit,Education,45.81,GBP,Kemp PLC,1043,In-Store,Newcastle,False,False,Completed +TXN1000592,SAN100084,2025-04-07,15:57:45,Debit,Education,175.55,GBP,Hall-Lee,6297,Online,Manchester,False,False,Completed +TXN1000593,SAN100241,2025-01-01,01:54:14,Debit,Shopping,64.0,GBP,Nicholson-Bell,2921,In-Store,Stoke-on-Trent,False,False,Completed +TXN1000594,SAN100181,2025-02-05,06:30:39,Debit,Dining,168.54,GBP,Wagamama,9694,Online,Newcastle,False,False,Completed +TXN1000595,SAN100364,2025-01-01,04:43:43,Debit,Entertainment,168.78,GBP,Vue Cinema,8235,Mobile App,Bristol,False,False,Completed +TXN1000596,SAN100178,2025-03-26,13:14:35,Debit,Entertainment,9.93,GBP,Amazon Prime,8636,ATM,Southampton,False,False,Failed +TXN1000597,SAN100480,2025-07-17,09:27:47,Debit,Transport,79.58,GBP,National Rail,1174,In-Store,Leicester,False,True,Completed +TXN1000598,SAN100168,2024-12-07,23:47:13,Debit,Utilities,182.65,GBP,Thames Water,9237,Online,Bristol,True,False,Completed +TXN1000599,SAN100022,2025-01-31,11:10:18,Credit,Transfer In,3669.19,GBP,Lloyd LLC,5492,Online,London,False,False,Failed +TXN1000600,SAN100323,2025-05-17,16:43:38,Debit,Education,100.61,GBP,"Hewitt, Brookes and Davies",8756,Direct Debit,Leeds,True,True,Completed +TXN1000601,SAN100078,2025-11-09,18:12:40,Credit,Transfer In,3812.88,GBP,Morris Ltd,3156,Online,Southampton,False,True,Completed +TXN1000602,SAN100363,2025-01-18,02:30:41,Debit,Groceries,66.28,GBP,Lidl,9914,ATM,Newcastle,False,False,Completed +TXN1000603,SAN100344,2024-12-20,02:53:44,Debit,ATM Withdrawal,451.84,GBP,"Hussain, White and Armstrong",3772,Direct Debit,Belfast,False,False,Completed +TXN1000604,SAN100428,2025-04-30,18:30:49,Credit,Salary,3513.39,GBP,Sharpe and Sons,2064,In-Store,Bradford,False,False,Completed +TXN1000605,SAN100022,2025-02-03,07:17:56,Debit,Dining,123.66,GBP,Pret,9281,Mobile App,Liverpool,False,False,Completed +TXN1000606,SAN100159,2025-03-18,07:31:03,Debit,Dining,114.31,GBP,Nando's,6594,Mobile App,Birmingham,False,False,Completed +TXN1000607,SAN100046,2025-08-12,06:54:22,Debit,Entertainment,147.26,GBP,Spotify,6201,Direct Debit,London,False,False,Completed +TXN1000608,SAN100191,2025-03-07,05:17:47,Debit,Education,20.85,GBP,Evans-Evans,5042,ATM,Newcastle,False,False,Completed +TXN1000609,SAN100194,2025-09-08,14:20:04,Credit,Transfer In,1791.84,GBP,"Power, Yates and Lee",5570,In-Store,Cardiff,False,False,Completed +TXN1000610,SAN100102,2024-12-14,01:25:36,Debit,Entertainment,195.96,GBP,Amazon Prime,8202,ATM,Birmingham,False,False,Completed +TXN1000611,SAN100328,2025-10-01,08:36:44,Debit,Travel,92.69,GBP,Bryan-Pearce,3793,Online,Nottingham,False,False,Failed +TXN1000612,SAN100222,2025-11-28,09:52:50,Debit,Shopping,130.97,GBP,Ward-Barker,5729,In-Store,Cardiff,False,False,Completed +TXN1000613,SAN100406,2025-09-17,07:43:44,Debit,Dining,22.7,GBP,Pizza Express,5230,In-Store,Leicester,False,False,Completed +TXN1000614,SAN100323,2025-02-14,09:03:42,Debit,Entertainment,97.67,GBP,Disney+,6291,ATM,Nottingham,False,False,Completed +TXN1000615,SAN100053,2025-08-13,01:15:59,Credit,Salary,2114.98,GBP,"Fisher, Reid and Phillips",1129,In-Store,Southampton,False,False,Completed +TXN1000616,SAN100095,2025-06-06,00:23:12,Debit,Direct Debit,74.81,GBP,Smith Group,3666,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1000617,SAN100233,2025-03-05,20:53:16,Debit,Subscriptions,117.31,GBP,Lewis Ltd,8126,Mobile App,Coventry,False,False,Completed +TXN1000618,SAN100172,2025-02-06,16:53:37,Debit,Education,137.32,GBP,Jones LLC,5918,Online,Sheffield,False,False,Completed +TXN1000619,SAN100215,2025-04-15,13:10:53,Debit,Healthcare,155.94,GBP,Slater-Hutchinson,7565,Direct Debit,London,False,True,Completed +TXN1000620,SAN100305,2025-03-28,07:54:56,Credit,Transfer In,4742.81,GBP,Johnson Inc,4251,Direct Debit,Glasgow,False,False,Pending +TXN1000621,SAN100496,2025-01-27,14:26:02,Debit,Utilities,65.31,GBP,EDF Energy,6670,Mobile App,Nottingham,False,True,Completed +TXN1000622,SAN100452,2025-05-23,05:25:40,Debit,Entertainment,63.75,GBP,Netflix,4024,In-Store,Newcastle,False,False,Completed +TXN1000623,SAN100284,2025-04-02,13:11:44,Debit,ATM Withdrawal,392.29,GBP,Birch LLC,1081,Mobile App,Liverpool,False,False,Completed +TXN1000624,SAN100357,2025-03-22,10:53:44,Debit,Transport,183.0,GBP,Esso,7165,Mobile App,Sheffield,False,True,Completed +TXN1000625,SAN100390,2025-05-20,01:36:16,Debit,Direct Debit,31.04,GBP,Mitchell Group,6359,ATM,Southampton,False,False,Completed +TXN1000626,SAN100342,2025-09-22,01:10:58,Credit,Transfer In,4866.02,GBP,Wright-Garner,1440,In-Store,Liverpool,False,False,Completed +TXN1000627,SAN100421,2025-08-24,11:29:36,Debit,Groceries,124.06,GBP,Lidl,7523,Online,Sheffield,False,True,Completed +TXN1000628,SAN100222,2025-05-22,12:34:23,Debit,Utilities,71.22,GBP,Virgin Media,3947,Mobile App,Glasgow,False,False,Completed +TXN1000629,SAN100017,2025-02-27,13:41:53,Debit,Dining,191.91,GBP,Costa,3941,In-Store,Nottingham,False,False,Completed +TXN1000630,SAN100042,2025-08-21,17:03:51,Debit,Shopping,138.78,GBP,"Haynes, Davies and Hodgson",2661,Mobile App,London,False,True,Completed +TXN1000631,SAN100351,2025-11-20,00:27:59,Debit,Education,7.26,GBP,Miller PLC,7581,Mobile App,Manchester,False,False,Completed +TXN1000632,SAN100309,2025-01-09,00:32:35,Debit,Transfer Out,405.16,GBP,Russell-Watson,8377,Direct Debit,Belfast,False,False,Completed +TXN1000633,SAN100497,2025-04-25,22:34:59,Debit,Shopping,26.78,GBP,O'Brien and Sons,3930,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000634,SAN100003,2025-11-02,08:19:48,Debit,Shopping,189.9,GBP,"Arnold, Hewitt and Ryan",5224,In-Store,Bradford,False,False,Completed +TXN1000635,SAN100024,2025-11-20,15:01:40,Debit,Education,59.93,GBP,Clarke LLC,2991,Mobile App,Leicester,False,False,Completed +TXN1000636,SAN100129,2025-09-14,12:15:08,Debit,Healthcare,70.81,GBP,Morgan LLC,5852,Online,Stoke-on-Trent,False,False,Completed +TXN1000637,SAN100228,2025-09-16,01:52:19,Debit,Shopping,63.05,GBP,Roberts Group,1583,Direct Debit,Leeds,False,True,Completed +TXN1000638,SAN100127,2025-04-24,04:54:49,Debit,Entertainment,21.39,GBP,Netflix,3065,In-Store,Coventry,False,False,Pending +TXN1000639,SAN100352,2025-05-17,18:49:04,Debit,Subscriptions,52.6,GBP,"Kennedy, Young and Atkins",9577,Direct Debit,Leicester,True,False,Completed +TXN1000640,SAN100311,2024-12-29,23:47:30,Credit,Transfer In,3370.17,GBP,Taylor Group,2656,Mobile App,Bradford,False,True,Completed +TXN1000641,SAN100383,2025-01-02,13:34:32,Debit,Dining,87.39,GBP,Nando's,4013,ATM,Birmingham,False,False,Completed +TXN1000642,SAN100098,2025-02-27,23:43:08,Debit,Subscriptions,55.89,GBP,"Duffy, Russell and Burgess",5967,Direct Debit,Bradford,False,False,Completed +TXN1000643,SAN100025,2025-01-27,19:30:33,Debit,Shopping,116.8,GBP,Jones Ltd,4525,Mobile App,Bristol,False,False,Completed +TXN1000644,SAN100343,2025-04-23,11:51:35,Debit,Groceries,122.9,GBP,Sainsbury's,5668,ATM,London,False,True,Completed +TXN1000645,SAN100066,2025-02-16,05:15:36,Debit,Dining,57.08,GBP,Starbucks,6212,Online,Sheffield,False,False,Completed +TXN1000646,SAN100313,2025-05-22,01:28:50,Debit,Dining,146.99,GBP,Starbucks,8547,Direct Debit,Southampton,False,False,Completed +TXN1000647,SAN100476,2025-04-17,00:18:09,Debit,Travel,7.45,GBP,Cole-Miller,6580,ATM,Belfast,False,True,Completed +TXN1000648,SAN100255,2025-01-04,15:08:42,Debit,Transport,108.79,GBP,National Rail,7390,ATM,Nottingham,True,False,Pending +TXN1000649,SAN100323,2025-01-16,13:25:53,Debit,Education,114.46,GBP,Matthews LLC,6657,Online,Newcastle,False,False,Completed +TXN1000650,SAN100384,2025-10-24,11:09:20,Debit,Shopping,93.04,GBP,"Elliott, Douglas and North",8657,Online,Glasgow,False,True,Completed +TXN1000651,SAN100220,2024-12-26,19:24:34,Debit,Healthcare,199.19,GBP,Davies-Morgan,1383,ATM,Stoke-on-Trent,False,False,Completed +TXN1000652,SAN100275,2024-12-10,11:15:51,Debit,Entertainment,78.79,GBP,Netflix,2588,Mobile App,Newcastle,False,True,Completed +TXN1000653,SAN100442,2025-10-19,22:13:45,Debit,Entertainment,154.54,GBP,Odeon,7571,Direct Debit,Southampton,False,False,Completed +TXN1000654,SAN100142,2025-02-03,16:28:48,Debit,Shopping,155.25,GBP,Connolly LLC,2730,ATM,Bradford,False,False,Completed +TXN1000655,SAN100253,2025-06-01,16:51:45,Debit,Transfer Out,242.68,GBP,Morrison Group,8363,In-Store,Liverpool,False,True,Completed +TXN1000656,SAN100390,2025-10-30,12:16:42,Debit,Education,132.96,GBP,"Wilson, Knight and Thomas",2610,Mobile App,Southampton,False,False,Completed +TXN1000657,SAN100316,2025-03-20,20:53:35,Debit,Transport,32.02,GBP,BP,9247,Online,Southampton,False,False,Completed +TXN1000658,SAN100291,2025-01-03,13:05:07,Credit,Salary,2623.61,GBP,Lambert-Field,2490,ATM,London,False,False,Completed +TXN1000659,SAN100282,2025-03-14,16:11:11,Debit,Travel,173.37,GBP,Davies-Jones,3644,Mobile App,Belfast,False,False,Completed +TXN1000660,SAN100364,2025-03-05,22:24:30,Debit,Direct Debit,43.96,GBP,Gardner-Matthews,3173,ATM,Birmingham,False,False,Completed +TXN1000661,SAN100125,2025-06-07,12:05:50,Credit,Salary,3214.62,GBP,Hall Inc,4963,In-Store,Leicester,False,True,Completed +TXN1000662,SAN100169,2025-04-06,01:25:57,Debit,ATM Withdrawal,461.67,GBP,"Spencer, Taylor and Roberts",3609,In-Store,Leicester,False,True,Completed +TXN1000663,SAN100349,2024-12-05,02:43:31,Credit,Salary,2328.56,GBP,Clarke-O'Sullivan,9515,Mobile App,Nottingham,False,False,Completed +TXN1000664,SAN100366,2025-08-08,04:15:44,Debit,Travel,28.59,GBP,Jones Ltd,9751,Online,Leicester,False,False,Completed +TXN1000665,SAN100203,2025-04-26,06:56:04,Debit,ATM Withdrawal,414.71,GBP,Stokes LLC,1653,ATM,Nottingham,False,False,Completed +TXN1000666,SAN100219,2025-08-28,12:49:44,Debit,Transfer Out,79.55,GBP,Gibbs Group,3391,ATM,Leeds,False,False,Completed +TXN1000667,SAN100072,2025-06-01,22:10:07,Debit,Direct Debit,52.4,GBP,Ellis-Watts,8906,In-Store,Bristol,False,False,Completed +TXN1000668,SAN100460,2025-11-20,09:16:02,Credit,Transfer In,2712.1,GBP,Thornton Group,5009,ATM,Cardiff,False,False,Completed +TXN1000669,SAN100358,2025-06-12,17:55:53,Debit,Dining,115.81,GBP,Starbucks,1585,In-Store,Glasgow,False,True,Completed +TXN1000670,SAN100288,2025-04-19,15:12:30,Debit,Shopping,144.19,GBP,"Francis, Bailey and Wells",6024,In-Store,Edinburgh,False,False,Completed +TXN1000671,SAN100380,2025-08-15,22:34:24,Debit,Transfer Out,353.64,GBP,Chapman-Cartwright,3400,Direct Debit,Edinburgh,False,False,Completed +TXN1000672,SAN100435,2025-08-23,06:21:13,Debit,Transport,118.73,GBP,National Rail,1197,ATM,Belfast,False,False,Failed +TXN1000673,SAN100207,2025-05-15,17:46:14,Debit,Education,125.6,GBP,Hall Inc,3791,ATM,Glasgow,False,False,Completed +TXN1000674,SAN100193,2025-01-14,00:32:04,Debit,ATM Withdrawal,464.52,GBP,Nicholls-Parker,3770,Direct Debit,Coventry,False,False,Completed +TXN1000675,SAN100484,2025-07-07,10:19:04,Debit,Utilities,71.76,GBP,Thames Water,4382,In-Store,Glasgow,False,False,Completed +TXN1000676,SAN100332,2025-04-14,11:01:06,Debit,Transport,74.52,GBP,Shell,1199,Direct Debit,Sheffield,False,False,Completed +TXN1000677,SAN100320,2025-05-05,01:11:24,Debit,Utilities,190.65,GBP,Sky,2100,ATM,Stoke-on-Trent,False,False,Completed +TXN1000678,SAN100040,2025-08-04,01:14:33,Debit,Transfer Out,46.87,GBP,Freeman and Sons,9567,In-Store,Sheffield,False,False,Completed +TXN1000679,SAN100333,2025-03-17,16:41:18,Debit,ATM Withdrawal,137.64,GBP,Brown-Duncan,8472,In-Store,Manchester,False,False,Completed +TXN1000680,SAN100380,2025-07-20,19:26:46,Debit,Transport,148.0,GBP,TfL,3171,Direct Debit,Edinburgh,False,False,Completed +TXN1000681,SAN100297,2025-07-06,03:13:20,Debit,Education,95.53,GBP,Chandler-Hill,9797,Online,Cardiff,False,True,Completed +TXN1000682,SAN100226,2025-04-24,06:50:49,Debit,Utilities,97.83,GBP,British Gas,9886,Direct Debit,Newcastle,False,False,Completed +TXN1000683,SAN100220,2025-02-02,14:50:31,Debit,ATM Withdrawal,454.39,GBP,"Green, Wood and Parkinson",8252,In-Store,Leicester,False,False,Completed +TXN1000684,SAN100138,2025-05-07,00:28:54,Debit,Education,128.07,GBP,Ward-Murphy,6384,Direct Debit,Coventry,False,False,Completed +TXN1000685,SAN100444,2025-07-13,23:15:07,Debit,Travel,53.56,GBP,"Perry, Pearce and Thomas",5510,Direct Debit,Bradford,False,False,Pending +TXN1000686,SAN100484,2025-03-29,20:51:20,Debit,Entertainment,100.08,GBP,Amazon Prime,9348,Mobile App,Coventry,False,True,Completed +TXN1000687,SAN100155,2024-12-14,15:03:41,Debit,Utilities,185.43,GBP,BT,6610,Direct Debit,Liverpool,False,True,Completed +TXN1000688,SAN100157,2025-07-11,02:08:55,Debit,Travel,64.55,GBP,"Dawson, Wallace and Palmer",9690,Mobile App,Leeds,False,False,Completed +TXN1000689,SAN100344,2025-11-23,11:42:09,Debit,Entertainment,68.13,GBP,Spotify,7491,In-Store,Liverpool,False,True,Pending +TXN1000690,SAN100242,2024-12-29,09:40:59,Credit,Salary,3178.53,GBP,"Morris, Oliver and Brown",7830,ATM,Sheffield,False,False,Completed +TXN1000691,SAN100155,2025-11-12,13:41:00,Debit,Shopping,33.27,GBP,Atkinson-Reid,6467,ATM,Cardiff,False,False,Completed +TXN1000692,SAN100213,2024-12-29,14:13:29,Debit,Groceries,153.63,GBP,Morrisons,1906,Mobile App,Belfast,False,True,Completed +TXN1000693,SAN100140,2025-10-29,16:39:34,Debit,Groceries,164.61,GBP,Sainsbury's,4417,ATM,Edinburgh,False,True,Completed +TXN1000694,SAN100195,2025-11-17,23:21:20,Debit,Shopping,113.82,GBP,Tyler LLC,4267,In-Store,Bradford,False,False,Completed +TXN1000695,SAN100082,2025-07-13,08:42:42,Debit,Shopping,145.96,GBP,"Davis, Smith and Roberts",8698,Online,Nottingham,False,False,Completed +TXN1000696,SAN100143,2025-04-16,06:17:50,Debit,Subscriptions,119.29,GBP,Stevens-Hudson,1971,Online,Manchester,False,False,Completed +TXN1000697,SAN100472,2025-03-10,23:01:22,Debit,Dining,26.65,GBP,Pizza Express,2212,ATM,Southampton,False,False,Completed +TXN1000698,SAN100293,2025-08-09,02:43:51,Debit,Transport,114.56,GBP,Shell,5017,ATM,Stoke-on-Trent,False,False,Completed +TXN1000699,SAN100149,2025-02-06,10:39:19,Credit,Transfer In,598.33,GBP,"Davies, Butler and Walker",2114,ATM,Belfast,False,False,Completed +TXN1000700,SAN100094,2025-08-05,05:22:57,Debit,Shopping,96.32,GBP,Burgess-Martin,8549,ATM,Cardiff,False,False,Completed +TXN1000701,SAN100309,2025-09-12,03:08:27,Credit,Transfer In,4697.07,GBP,"Clarke, Phillips and Anderson",3298,Online,Southampton,False,False,Completed +TXN1000702,SAN100425,2025-11-21,21:25:38,Debit,Travel,16.76,GBP,Glover-Wilson,9392,ATM,London,False,False,Pending +TXN1000703,SAN100447,2025-08-16,11:13:20,Debit,Transfer Out,176.99,GBP,Collins LLC,9827,Mobile App,Edinburgh,False,False,Completed +TXN1000704,SAN100289,2025-08-23,11:02:33,Debit,Utilities,194.97,GBP,British Gas,9712,In-Store,Bradford,False,True,Completed +TXN1000705,SAN100312,2025-07-11,01:49:18,Credit,Salary,4968.27,GBP,Fox-Thomson,2197,Mobile App,Bristol,False,False,Failed +TXN1000706,SAN100077,2025-03-30,15:48:37,Credit,Salary,1986.93,GBP,Jones-Bevan,3976,Direct Debit,Cardiff,False,False,Completed +TXN1000707,SAN100485,2025-04-04,20:12:17,Debit,Healthcare,178.43,GBP,Ward-Williams,7577,Direct Debit,Edinburgh,True,False,Completed +TXN1000708,SAN100115,2025-05-18,06:43:52,Debit,Shopping,88.29,GBP,"Morley, Kent and Thompson",5241,In-Store,Cardiff,False,False,Completed +TXN1000709,SAN100420,2025-04-22,00:56:17,Debit,Subscriptions,185.44,GBP,Higgins-Davis,3500,In-Store,Glasgow,False,True,Completed +TXN1000710,SAN100308,2025-11-18,21:48:54,Debit,ATM Withdrawal,38.94,GBP,"Jones, Robinson and Barlow",3086,Direct Debit,Belfast,False,False,Completed +TXN1000711,SAN100117,2025-08-30,16:55:14,Credit,Salary,1439.63,GBP,"Connolly, Harris and Saunders",5963,In-Store,Southampton,False,False,Completed +TXN1000712,SAN100395,2025-08-03,20:54:24,Debit,Shopping,10.32,GBP,Bryan PLC,8203,Online,Nottingham,True,False,Completed +TXN1000713,SAN100106,2025-01-30,12:22:47,Debit,Healthcare,14.6,GBP,Armstrong-Allan,8185,Mobile App,Newcastle,False,False,Completed +TXN1000714,SAN100047,2025-09-05,21:14:14,Debit,Entertainment,103.81,GBP,Vue Cinema,9462,Online,Liverpool,False,True,Completed +TXN1000715,SAN100309,2025-08-31,22:30:39,Debit,Shopping,151.19,GBP,Humphreys-Hughes,6191,Mobile App,Newcastle,False,True,Completed +TXN1000716,SAN100244,2025-02-24,07:59:13,Debit,Dining,104.2,GBP,Costa,1264,Online,Nottingham,False,False,Completed +TXN1000717,SAN100181,2025-11-01,22:00:56,Debit,Shopping,189.42,GBP,Owens Inc,2069,Mobile App,Edinburgh,False,False,Completed +TXN1000718,SAN100414,2025-01-05,01:15:48,Debit,Healthcare,175.81,GBP,Kelly Inc,1259,ATM,Cardiff,True,False,Completed +TXN1000719,SAN100004,2025-06-26,23:54:05,Debit,Entertainment,106.13,GBP,Spotify,8697,Online,Manchester,False,False,Completed +TXN1000720,SAN100150,2025-02-03,20:31:52,Debit,Shopping,125.42,GBP,Perkins Ltd,3580,Mobile App,Liverpool,False,False,Completed +TXN1000721,SAN100414,2025-11-22,23:42:01,Debit,Transfer Out,340.96,GBP,"Hanson, Myers and Fletcher",6981,Online,Liverpool,True,False,Completed +TXN1000722,SAN100191,2025-07-07,09:37:10,Debit,Direct Debit,169.08,GBP,Welch-Yates,6260,Online,London,False,False,Completed +TXN1000723,SAN100446,2025-07-31,02:57:35,Debit,Entertainment,183.15,GBP,Netflix,9838,Mobile App,Bradford,False,True,Completed +TXN1000724,SAN100114,2025-08-08,09:02:20,Debit,Utilities,86.88,GBP,British Gas,2841,Mobile App,Leicester,False,False,Completed +TXN1000725,SAN100068,2025-07-19,18:23:19,Debit,ATM Withdrawal,309.57,GBP,"Stephens, Wilkinson and Gilbert",1011,ATM,Coventry,False,False,Completed +TXN1000726,SAN100336,2025-10-10,05:47:15,Debit,Travel,76.29,GBP,Peacock-Hussain,2579,Mobile App,Coventry,False,False,Completed +TXN1000727,SAN100112,2025-11-03,03:34:32,Debit,Travel,30.31,GBP,Bennett and Sons,3336,In-Store,Birmingham,False,False,Completed +TXN1000728,SAN100314,2025-04-25,16:29:14,Debit,Utilities,53.71,GBP,Thames Water,4024,ATM,Cardiff,False,False,Completed +TXN1000729,SAN100264,2024-12-01,20:51:57,Debit,Subscriptions,197.59,GBP,Miller-Lynch,5370,In-Store,Cardiff,False,False,Completed +TXN1000730,SAN100478,2025-08-07,02:26:41,Debit,ATM Withdrawal,36.43,GBP,Cooper Ltd,7308,Online,Newcastle,False,True,Completed +TXN1000731,SAN100427,2025-05-02,06:35:01,Debit,Transfer Out,134.16,GBP,Craig-Woods,7500,ATM,London,False,False,Completed +TXN1000732,SAN100321,2025-07-14,13:34:29,Debit,ATM Withdrawal,412.15,GBP,John PLC,7646,Mobile App,Newcastle,False,False,Completed +TXN1000733,SAN100381,2025-11-30,07:02:12,Debit,Dining,132.81,GBP,Starbucks,6527,ATM,Liverpool,False,False,Completed +TXN1000734,SAN100281,2025-07-07,12:25:11,Debit,Education,134.33,GBP,"Hanson, Brown and John",6609,Direct Debit,Bristol,False,False,Completed +TXN1000735,SAN100493,2025-01-30,09:58:00,Debit,Travel,29.61,GBP,"Jones, Green and Middleton",4721,Mobile App,Leeds,False,False,Completed +TXN1000736,SAN100177,2025-08-28,20:43:01,Debit,Dining,93.25,GBP,Starbucks,2359,Direct Debit,Liverpool,False,False,Failed +TXN1000737,SAN100099,2025-10-19,04:02:41,Debit,Entertainment,168.8,GBP,Spotify,1273,In-Store,Belfast,False,False,Completed +TXN1000738,SAN100271,2025-07-27,10:18:42,Debit,Travel,14.16,GBP,"Lewis, O'Connor and Johnston",9735,ATM,Stoke-on-Trent,False,False,Completed +TXN1000739,SAN100191,2025-05-16,18:07:20,Debit,Entertainment,24.53,GBP,Spotify,4707,In-Store,Stoke-on-Trent,False,False,Completed +TXN1000740,SAN100142,2025-08-21,14:19:40,Debit,Groceries,192.02,GBP,Morrisons,5857,Mobile App,Bradford,False,False,Completed +TXN1000741,SAN100069,2025-02-26,00:15:33,Credit,Transfer In,4721.64,GBP,Cross-Woodward,1005,Online,Bristol,False,False,Completed +TXN1000742,SAN100375,2025-03-28,11:00:03,Debit,Subscriptions,120.83,GBP,Collins-Holland,2094,Online,Southampton,False,False,Completed +TXN1000743,SAN100497,2025-06-29,11:58:38,Debit,Transfer Out,488.7,GBP,Smith-Gibbs,4972,Mobile App,Liverpool,False,False,Completed +TXN1000744,SAN100427,2025-11-26,22:27:57,Debit,Shopping,18.75,GBP,Page PLC,5525,In-Store,Nottingham,False,False,Completed +TXN1000745,SAN100077,2025-07-22,18:43:30,Debit,Transport,91.46,GBP,Esso,5513,ATM,London,False,False,Completed +TXN1000746,SAN100395,2025-09-20,00:41:47,Credit,Salary,3193.01,GBP,Carr-Walker,4804,Mobile App,Edinburgh,False,False,Completed +TXN1000747,SAN100078,2025-02-28,00:51:58,Debit,Utilities,176.64,GBP,Virgin Media,6593,ATM,Manchester,False,False,Completed +TXN1000748,SAN100238,2025-08-21,05:26:44,Debit,Healthcare,119.07,GBP,Bailey Inc,8983,ATM,Sheffield,False,True,Completed +TXN1000749,SAN100491,2025-08-06,14:48:31,Debit,Subscriptions,173.69,GBP,Taylor-Turner,4953,Mobile App,Southampton,False,False,Completed +TXN1000750,SAN100143,2025-10-11,09:03:18,Debit,ATM Withdrawal,367.55,GBP,Gill LLC,5519,ATM,Bradford,False,False,Completed +TXN1000751,SAN100182,2025-10-19,02:40:58,Debit,Utilities,7.52,GBP,Virgin Media,8955,In-Store,Coventry,False,False,Completed +TXN1000752,SAN100399,2025-06-14,19:15:14,Debit,ATM Withdrawal,360.09,GBP,"O'Donnell, Willis and Wilkinson",7157,Direct Debit,Bradford,False,False,Completed +TXN1000753,SAN100055,2024-12-09,07:26:17,Debit,Subscriptions,168.45,GBP,Mason-Howard,2615,Direct Debit,Leeds,False,False,Completed +TXN1000754,SAN100344,2025-09-22,22:34:08,Credit,Transfer In,4567.05,GBP,"Hilton, Evans and Edwards",7911,Mobile App,Manchester,False,False,Completed +TXN1000755,SAN100293,2025-06-05,09:22:52,Debit,ATM Withdrawal,270.93,GBP,"Williams, Greenwood and Webb",7532,Mobile App,London,False,True,Completed +TXN1000756,SAN100168,2025-10-05,20:46:37,Debit,Utilities,61.99,GBP,BT,1464,Mobile App,Bristol,False,False,Completed +TXN1000757,SAN100494,2025-09-03,07:54:46,Debit,Transport,58.94,GBP,TfL,6316,Mobile App,Bristol,False,True,Completed +TXN1000758,SAN100442,2025-06-30,07:20:12,Debit,Travel,131.42,GBP,Atkinson LLC,7575,ATM,Liverpool,False,False,Completed +TXN1000759,SAN100315,2025-04-30,08:58:00,Debit,Travel,149.27,GBP,Sanders-Smith,4728,ATM,Edinburgh,False,False,Completed +TXN1000760,SAN100160,2025-05-25,19:35:15,Debit,Subscriptions,101.95,GBP,Glover-Graham,4050,Mobile App,Newcastle,False,False,Completed +TXN1000761,SAN100412,2024-12-27,16:32:51,Debit,Education,179.68,GBP,"Hughes, Smith and Smith",3608,In-Store,Cardiff,True,True,Completed +TXN1000762,SAN100259,2025-03-18,10:40:09,Credit,Transfer In,3390.38,GBP,Butcher-Price,5853,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1000763,SAN100047,2025-03-04,19:16:09,Debit,Utilities,143.77,GBP,Virgin Media,7629,ATM,Glasgow,False,False,Completed +TXN1000764,SAN100471,2025-03-11,03:30:38,Debit,Healthcare,25.21,GBP,Carter and Sons,5815,Direct Debit,Birmingham,False,False,Completed +TXN1000765,SAN100125,2025-06-09,02:54:53,Debit,Travel,35.23,GBP,Quinn LLC,5485,Online,Coventry,False,False,Completed +TXN1000766,SAN100448,2025-06-24,08:46:25,Debit,Transport,90.87,GBP,National Rail,3381,Online,Edinburgh,False,True,Completed +TXN1000767,SAN100429,2025-08-18,05:13:40,Debit,Education,85.83,GBP,Curtis-Steele,4149,Mobile App,Liverpool,False,False,Completed +TXN1000768,SAN100454,2025-07-20,01:09:08,Debit,Direct Debit,195.93,GBP,Edwards-Davies,5284,ATM,Bristol,False,False,Completed +TXN1000769,SAN100120,2025-01-26,00:40:52,Debit,Shopping,110.37,GBP,"Clarke, Jenkins and Taylor",2262,In-Store,Cardiff,False,False,Completed +TXN1000770,SAN100275,2025-03-04,13:52:21,Debit,Subscriptions,30.11,GBP,Day and Sons,9314,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000771,SAN100368,2025-07-01,13:17:06,Debit,Shopping,144.93,GBP,Jackson LLC,4669,Mobile App,Bristol,False,True,Completed +TXN1000772,SAN100254,2025-04-12,14:02:02,Debit,Subscriptions,90.06,GBP,"Morris, Turner and Stevenson",3807,Online,Stoke-on-Trent,False,False,Completed +TXN1000773,SAN100244,2025-07-14,09:55:49,Debit,ATM Withdrawal,359.03,GBP,Page Ltd,2044,ATM,Birmingham,False,False,Completed +TXN1000774,SAN100459,2025-01-26,13:15:29,Credit,Transfer In,624.1,GBP,"McLean, Patel and Taylor",9041,Mobile App,Glasgow,False,False,Completed +TXN1000775,SAN100275,2025-05-26,18:50:46,Credit,Transfer In,3536.0,GBP,Taylor Group,6415,In-Store,Bradford,False,True,Completed +TXN1000776,SAN100348,2025-02-02,16:11:19,Debit,Subscriptions,66.32,GBP,Brown-May,1111,Direct Debit,Manchester,False,False,Completed +TXN1000777,SAN100036,2025-04-04,15:05:26,Debit,Subscriptions,17.41,GBP,Martin-Burrows,7778,In-Store,Newcastle,False,False,Completed +TXN1000778,SAN100091,2025-07-10,19:54:31,Debit,ATM Withdrawal,106.99,GBP,"Pearson, Brooks and Evans",9109,Online,Cardiff,False,False,Completed +TXN1000779,SAN100485,2025-05-17,07:43:34,Credit,Salary,2243.53,GBP,"Walker, Gray and Baker",7677,Mobile App,Coventry,False,False,Completed +TXN1000780,SAN100181,2025-09-12,12:13:29,Debit,Entertainment,142.92,GBP,Amazon Prime,9186,Online,Liverpool,False,False,Completed +TXN1000781,SAN100331,2025-06-09,23:24:25,Credit,Salary,867.06,GBP,Cox LLC,8401,Online,Bradford,False,False,Completed +TXN1000782,SAN100285,2025-07-31,03:02:35,Debit,Groceries,138.13,GBP,Tesco,3760,Online,Bradford,True,False,Completed +TXN1000783,SAN100409,2025-04-25,02:47:34,Debit,Direct Debit,115.78,GBP,Watson PLC,7141,Online,Liverpool,False,False,Completed +TXN1000784,SAN100111,2024-12-25,04:20:37,Debit,Shopping,23.91,GBP,"Hunt, Baker and Powell",3534,Direct Debit,Belfast,False,False,Completed +TXN1000785,SAN100450,2024-12-29,15:39:42,Debit,Transfer Out,105.2,GBP,Williams PLC,3438,Mobile App,London,False,False,Completed +TXN1000786,SAN100406,2025-03-01,04:05:58,Debit,Utilities,162.4,GBP,Thames Water,5774,Online,Belfast,False,False,Completed +TXN1000787,SAN100051,2025-03-04,03:03:51,Debit,Education,42.67,GBP,"Clayton, Hudson and Taylor",3543,Direct Debit,Cardiff,False,False,Completed +TXN1000788,SAN100199,2025-02-22,00:06:15,Debit,Transfer Out,235.01,GBP,"Murphy, Thomas and John",2906,Direct Debit,Birmingham,False,False,Completed +TXN1000789,SAN100418,2025-06-20,03:27:49,Debit,Education,41.73,GBP,Reid Ltd,7623,Online,Belfast,False,False,Completed +TXN1000790,SAN100431,2025-09-29,21:17:23,Debit,Direct Debit,133.63,GBP,Walker and Sons,2618,Direct Debit,Birmingham,False,False,Completed +TXN1000791,SAN100294,2025-06-09,09:44:03,Credit,Transfer In,2893.67,GBP,Martin and Sons,7458,Direct Debit,Newcastle,False,True,Completed +TXN1000792,SAN100149,2025-07-02,10:43:24,Credit,Salary,2418.44,GBP,"Jones, Gibson and Wallace",8129,Mobile App,Birmingham,False,False,Completed +TXN1000793,SAN100247,2024-12-19,07:09:41,Debit,Subscriptions,80.82,GBP,"Ford, Jones and Williams",9152,ATM,Manchester,False,True,Completed +TXN1000794,SAN100157,2025-05-23,10:09:28,Debit,Direct Debit,119.56,GBP,Freeman and Sons,9893,In-Store,Cardiff,False,False,Completed +TXN1000795,SAN100155,2025-07-07,01:15:18,Debit,Healthcare,41.71,GBP,Pearce-Jackson,9810,Online,Southampton,False,False,Completed +TXN1000796,SAN100189,2025-10-11,00:01:56,Credit,Salary,3646.32,GBP,Peters Group,4514,Online,Leicester,False,False,Completed +TXN1000797,SAN100037,2025-09-10,10:21:40,Credit,Transfer In,1416.24,GBP,Fox Ltd,4387,Direct Debit,London,True,False,Completed +TXN1000798,SAN100059,2025-07-12,22:28:38,Debit,Direct Debit,61.64,GBP,Chambers-Smith,4938,ATM,Liverpool,False,False,Completed +TXN1000799,SAN100428,2025-04-28,06:49:02,Debit,Healthcare,13.73,GBP,Hughes-Noble,3321,Direct Debit,Sheffield,False,False,Completed +TXN1000800,SAN100348,2025-06-03,20:00:02,Debit,Subscriptions,143.48,GBP,"Abbott, Berry and Pritchard",6074,In-Store,Bristol,False,True,Completed +TXN1000801,SAN100193,2025-06-12,22:07:21,Debit,Dining,169.31,GBP,Pizza Express,8998,ATM,London,False,False,Completed +TXN1000802,SAN100229,2025-04-04,04:21:40,Debit,Entertainment,134.28,GBP,Spotify,2155,Online,Leeds,False,False,Completed +TXN1000803,SAN100274,2025-08-05,02:10:43,Debit,Shopping,37.64,GBP,"Herbert, Williams and Stewart",5202,Mobile App,Edinburgh,False,False,Completed +TXN1000804,SAN100055,2025-11-10,20:50:27,Debit,Transfer Out,77.31,GBP,Bailey-Lawrence,4311,Online,Stoke-on-Trent,False,False,Completed +TXN1000805,SAN100018,2025-06-04,15:45:22,Debit,Education,98.37,GBP,Humphries-Collins,2825,In-Store,Manchester,False,True,Completed +TXN1000806,SAN100412,2025-05-07,08:29:33,Debit,Utilities,52.14,GBP,Sky,7076,Mobile App,Glasgow,False,False,Completed +TXN1000807,SAN100257,2025-03-21,20:34:28,Debit,Transfer Out,487.76,GBP,Ward-Holmes,4447,ATM,Manchester,False,False,Completed +TXN1000808,SAN100486,2025-09-26,22:01:19,Debit,Dining,184.76,GBP,Wagamama,8569,In-Store,Manchester,False,True,Completed +TXN1000809,SAN100032,2025-02-09,07:42:34,Debit,Transport,40.87,GBP,National Rail,6503,Mobile App,London,False,True,Completed +TXN1000810,SAN100270,2025-01-09,08:02:45,Debit,Dining,113.59,GBP,Pizza Express,9964,ATM,Manchester,False,True,Completed +TXN1000811,SAN100008,2025-02-23,06:26:32,Debit,Subscriptions,145.49,GBP,Knight-Newton,6270,ATM,Manchester,False,True,Completed +TXN1000812,SAN100195,2025-06-12,06:26:10,Debit,Groceries,114.73,GBP,Lidl,7349,Direct Debit,Leeds,False,False,Completed +TXN1000813,SAN100279,2025-01-07,05:16:47,Debit,Utilities,8.86,GBP,BT,7325,ATM,Nottingham,False,False,Completed +TXN1000814,SAN100313,2025-03-20,04:27:11,Debit,Dining,72.3,GBP,Pret,8454,Mobile App,Glasgow,False,False,Completed +TXN1000815,SAN100146,2025-07-11,03:39:58,Credit,Salary,3789.4,GBP,"Davies, Turnbull and Lucas",7364,ATM,Liverpool,False,True,Completed +TXN1000816,SAN100073,2025-04-24,07:04:11,Debit,Groceries,94.69,GBP,Aldi,9871,In-Store,Nottingham,False,False,Completed +TXN1000817,SAN100207,2025-02-01,08:33:40,Debit,Healthcare,177.31,GBP,Morrison and Sons,8546,Mobile App,Leicester,False,False,Completed +TXN1000818,SAN100340,2025-03-29,12:54:27,Debit,Healthcare,30.96,GBP,"Robinson, Lambert and Pearson",9682,In-Store,Sheffield,False,True,Completed +TXN1000819,SAN100447,2025-09-11,07:01:43,Credit,Transfer In,3466.97,GBP,Wilson-Smith,6954,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000820,SAN100157,2025-11-06,17:15:17,Debit,Transport,81.6,GBP,Shell,2780,Direct Debit,Leicester,False,False,Completed +TXN1000821,SAN100319,2025-10-01,06:06:51,Debit,Healthcare,14.92,GBP,Daly-Shepherd,4558,ATM,Stoke-on-Trent,False,False,Completed +TXN1000822,SAN100221,2025-04-08,20:25:30,Debit,Entertainment,188.92,GBP,Netflix,4382,Mobile App,Liverpool,False,False,Completed +TXN1000823,SAN100079,2025-08-29,16:25:00,Credit,Salary,2308.44,GBP,Brookes-Moore,4240,In-Store,Southampton,False,False,Completed +TXN1000824,SAN100390,2025-09-05,01:34:11,Debit,Direct Debit,99.9,GBP,Carter Group,9693,Online,Leeds,False,True,Completed +TXN1000825,SAN100441,2024-12-20,20:10:24,Debit,ATM Withdrawal,45.32,GBP,Nixon-Nelson,2473,ATM,Belfast,False,True,Completed +TXN1000826,SAN100430,2025-11-21,13:26:18,Debit,Utilities,75.77,GBP,Thames Water,8317,Mobile App,Cardiff,False,False,Completed +TXN1000827,SAN100287,2025-09-06,15:42:33,Debit,Entertainment,180.66,GBP,Spotify,3674,Mobile App,Leeds,False,False,Completed +TXN1000828,SAN100282,2024-12-07,18:17:14,Credit,Salary,2613.05,GBP,"Howell, Adams and Smith",5607,In-Store,Leeds,False,True,Completed +TXN1000829,SAN100386,2025-09-30,13:34:46,Debit,Groceries,31.44,GBP,Morrisons,8746,Mobile App,Coventry,False,True,Completed +TXN1000830,SAN100418,2024-12-09,07:04:40,Debit,Shopping,186.53,GBP,James-Rose,3979,Mobile App,London,False,False,Completed +TXN1000831,SAN100453,2025-06-23,01:31:18,Debit,Shopping,197.62,GBP,Roberts PLC,7061,Online,Liverpool,False,False,Completed +TXN1000832,SAN100076,2025-06-02,05:53:39,Debit,Utilities,198.61,GBP,Virgin Media,4229,ATM,Edinburgh,False,False,Completed +TXN1000833,SAN100308,2025-10-09,06:32:36,Debit,Transfer Out,257.48,GBP,Tucker and Sons,7844,In-Store,Belfast,False,True,Completed +TXN1000834,SAN100266,2025-03-29,11:10:15,Debit,Direct Debit,183.61,GBP,Howarth-Wright,9021,ATM,Liverpool,False,False,Completed +TXN1000835,SAN100229,2025-11-13,04:27:30,Debit,Healthcare,70.82,GBP,Porter Group,5470,Mobile App,Birmingham,False,True,Completed +TXN1000836,SAN100474,2025-08-08,17:25:26,Debit,Subscriptions,7.08,GBP,"Jones, White and Jenkins",1314,ATM,Nottingham,False,False,Completed +TXN1000837,SAN100355,2025-04-16,13:09:12,Credit,Salary,1716.28,GBP,George LLC,7146,ATM,Belfast,False,False,Completed +TXN1000838,SAN100208,2025-03-11,10:03:25,Credit,Transfer In,2039.58,GBP,Williams-Kirby,6672,ATM,Stoke-on-Trent,False,False,Completed +TXN1000839,SAN100230,2025-05-21,21:24:22,Debit,Direct Debit,136.0,GBP,"Ford, Stewart and Hope",6220,Direct Debit,Leeds,True,True,Completed +TXN1000840,SAN100124,2025-09-27,13:22:49,Debit,Utilities,39.54,GBP,British Gas,3523,Direct Debit,Sheffield,False,False,Completed +TXN1000841,SAN100006,2025-10-15,16:16:25,Credit,Transfer In,4131.44,GBP,"Burns, Thorpe and Nicholson",2153,In-Store,Leicester,False,False,Completed +TXN1000842,SAN100313,2025-02-28,04:02:53,Debit,Utilities,15.95,GBP,EDF Energy,4268,Online,Liverpool,False,False,Completed +TXN1000843,SAN100405,2025-06-27,17:19:10,Credit,Salary,1548.84,GBP,"Smith, Hill and Harris",1819,Online,Nottingham,False,False,Completed +TXN1000844,SAN100101,2024-12-08,15:04:12,Credit,Transfer In,4945.68,GBP,Taylor Ltd,4048,Mobile App,Edinburgh,False,False,Completed +TXN1000845,SAN100226,2025-08-17,08:11:51,Debit,Entertainment,103.98,GBP,Netflix,3881,In-Store,Bristol,False,False,Pending +TXN1000846,SAN100358,2025-03-25,06:13:44,Debit,Utilities,142.06,GBP,British Gas,4083,In-Store,Cardiff,False,False,Completed +TXN1000847,SAN100428,2025-10-08,04:31:20,Debit,Subscriptions,62.86,GBP,Morris-Stevens,7754,Direct Debit,Edinburgh,False,False,Completed +TXN1000848,SAN100123,2025-03-27,22:14:08,Debit,Travel,6.36,GBP,Hall LLC,5123,ATM,Liverpool,False,True,Completed +TXN1000849,SAN100375,2025-02-11,06:55:42,Debit,Groceries,125.87,GBP,Lidl,8046,Online,Leicester,True,False,Completed +TXN1000850,SAN100301,2025-11-20,06:21:45,Debit,Transfer Out,459.84,GBP,Smith-Morris,6922,Direct Debit,Birmingham,False,False,Completed +TXN1000851,SAN100183,2024-12-09,02:20:27,Credit,Transfer In,4149.34,GBP,Graham Group,7069,Mobile App,Edinburgh,False,False,Failed +TXN1000852,SAN100097,2025-04-24,07:39:56,Debit,Transport,119.51,GBP,TfL,6781,Mobile App,Leicester,False,False,Completed +TXN1000853,SAN100483,2025-05-27,04:35:09,Debit,Healthcare,95.41,GBP,Holden Inc,8608,Mobile App,Glasgow,False,False,Completed +TXN1000854,SAN100012,2025-10-29,22:13:40,Debit,ATM Withdrawal,86.93,GBP,"Patel, Armstrong and Turner",6189,Mobile App,Glasgow,False,True,Completed +TXN1000855,SAN100338,2025-11-16,00:17:37,Debit,Direct Debit,38.69,GBP,Pearson-Hughes,4013,In-Store,Leeds,True,False,Completed +TXN1000856,SAN100101,2025-06-28,11:33:45,Debit,Groceries,101.98,GBP,Sainsbury's,5972,Direct Debit,Bristol,False,False,Completed +TXN1000857,SAN100221,2025-07-20,05:21:03,Debit,Healthcare,189.73,GBP,"Tucker, Green and Doherty",3618,Mobile App,Manchester,False,True,Pending +TXN1000858,SAN100361,2025-01-10,15:47:20,Debit,Education,123.52,GBP,Roberts Inc,3317,In-Store,Bradford,False,False,Completed +TXN1000859,SAN100006,2025-06-28,03:45:47,Debit,Dining,128.14,GBP,Wagamama,6089,Direct Debit,Southampton,False,False,Completed +TXN1000860,SAN100174,2025-05-20,15:40:15,Credit,Transfer In,2180.1,GBP,"Turner, Mitchell and Perkins",3099,ATM,Coventry,False,False,Completed +TXN1000861,SAN100107,2025-05-06,23:08:03,Debit,Shopping,139.21,GBP,Hall-Gregory,6120,Mobile App,Bristol,False,False,Completed +TXN1000862,SAN100099,2025-11-28,15:05:05,Debit,Direct Debit,29.79,GBP,Brooks Inc,6272,Direct Debit,Sheffield,False,False,Completed +TXN1000863,SAN100127,2025-02-04,23:15:51,Debit,Education,114.84,GBP,"Cook, Hill and Marshall",1317,ATM,Bradford,False,False,Completed +TXN1000864,SAN100164,2025-09-26,01:26:28,Debit,Utilities,108.2,GBP,BT,5358,Online,Leicester,False,True,Completed +TXN1000865,SAN100364,2025-05-07,11:50:29,Debit,Entertainment,75.94,GBP,Netflix,8761,In-Store,Sheffield,False,False,Completed +TXN1000866,SAN100247,2024-12-08,11:50:36,Debit,Travel,33.49,GBP,"Harris, Johnson and Black",5468,ATM,Coventry,False,False,Completed +TXN1000867,SAN100421,2024-12-03,18:25:38,Debit,Transfer Out,330.0,GBP,Pugh-Smith,2972,ATM,Manchester,False,True,Completed +TXN1000868,SAN100144,2025-02-20,00:21:26,Debit,Transport,159.19,GBP,Shell,1178,ATM,Bristol,False,False,Completed +TXN1000869,SAN100329,2025-08-03,21:13:49,Debit,Transfer Out,222.28,GBP,Kent-Lambert,7039,Mobile App,Glasgow,False,False,Completed +TXN1000870,SAN100227,2025-02-11,18:43:26,Debit,Transfer Out,170.76,GBP,"Bennett, Lawrence and Edwards",5481,Mobile App,Bristol,False,False,Completed +TXN1000871,SAN100300,2025-06-29,05:26:24,Debit,Entertainment,67.95,GBP,Netflix,3030,Online,Cardiff,False,False,Completed +TXN1000872,SAN100368,2025-02-07,14:06:41,Debit,Healthcare,112.27,GBP,Martin and Sons,8114,ATM,Nottingham,False,False,Completed +TXN1000873,SAN100329,2025-01-06,11:34:38,Debit,Dining,68.18,GBP,Starbucks,1645,Direct Debit,Manchester,False,False,Completed +TXN1000874,SAN100474,2025-06-13,08:54:59,Debit,Utilities,32.28,GBP,British Gas,9565,In-Store,Sheffield,False,False,Completed +TXN1000875,SAN100041,2025-11-10,10:18:27,Debit,Healthcare,72.0,GBP,Marsh PLC,2139,Mobile App,Nottingham,False,False,Completed +TXN1000876,SAN100202,2025-04-06,20:59:36,Credit,Transfer In,1197.43,GBP,Mills LLC,2465,In-Store,Leicester,False,False,Completed +TXN1000877,SAN100116,2025-11-04,13:52:34,Debit,Transport,16.02,GBP,Esso,1396,Online,Sheffield,False,True,Completed +TXN1000878,SAN100486,2025-07-28,21:48:08,Debit,Entertainment,191.11,GBP,Spotify,9201,ATM,Cardiff,False,False,Completed +TXN1000879,SAN100261,2025-02-12,06:43:31,Debit,Transfer Out,159.03,GBP,Douglas LLC,1385,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1000880,SAN100117,2025-02-23,16:44:44,Debit,Subscriptions,100.84,GBP,Clements Inc,6724,Online,Belfast,False,False,Completed +TXN1000881,SAN100077,2025-01-19,18:36:49,Debit,Travel,6.43,GBP,Lees-Wells,5610,ATM,Stoke-on-Trent,False,False,Completed +TXN1000882,SAN100386,2024-12-09,22:21:53,Debit,Subscriptions,54.97,GBP,"Davis, Martin and Parker",4207,ATM,Bristol,False,False,Completed +TXN1000883,SAN100228,2025-05-09,17:43:07,Debit,Subscriptions,193.71,GBP,Martin Group,9385,Mobile App,Newcastle,False,True,Completed +TXN1000884,SAN100380,2025-07-04,02:29:47,Debit,Direct Debit,175.48,GBP,Green and Sons,4279,Direct Debit,Edinburgh,False,False,Completed +TXN1000885,SAN100418,2025-06-03,14:50:05,Debit,Dining,75.38,GBP,Nando's,4765,Direct Debit,Bristol,False,True,Completed +TXN1000886,SAN100424,2025-06-29,18:07:16,Debit,Entertainment,172.77,GBP,Spotify,9185,Mobile App,Cardiff,False,False,Completed +TXN1000887,SAN100471,2025-06-07,04:37:46,Debit,Education,98.63,GBP,Peacock Inc,5675,In-Store,Birmingham,False,False,Completed +TXN1000888,SAN100317,2025-11-09,01:01:30,Debit,Groceries,172.15,GBP,ASDA,1000,ATM,Leicester,False,False,Completed +TXN1000889,SAN100027,2025-08-28,00:21:43,Debit,Shopping,46.99,GBP,Morris-Saunders,4125,Mobile App,Belfast,False,False,Completed +TXN1000890,SAN100394,2025-02-08,08:48:19,Debit,Groceries,180.21,GBP,ASDA,3323,ATM,Leicester,False,False,Completed +TXN1000891,SAN100104,2025-11-25,06:30:19,Debit,Utilities,184.28,GBP,Virgin Media,1497,Mobile App,Liverpool,True,True,Completed +TXN1000892,SAN100445,2025-09-18,14:33:57,Debit,Direct Debit,118.06,GBP,Jones-Bond,5475,ATM,London,False,False,Completed +TXN1000893,SAN100078,2025-11-10,13:49:50,Debit,Transport,17.71,GBP,Esso,7183,Online,Manchester,False,False,Completed +TXN1000894,SAN100498,2024-12-06,13:04:37,Debit,Groceries,117.47,GBP,Tesco,2032,ATM,Edinburgh,False,False,Completed +TXN1000895,SAN100343,2025-04-18,09:02:50,Debit,Dining,192.82,GBP,Pizza Express,4847,Mobile App,London,False,True,Completed +TXN1000896,SAN100438,2025-05-02,23:21:09,Debit,Healthcare,113.99,GBP,Evans LLC,9004,In-Store,Manchester,False,True,Completed +TXN1000897,SAN100420,2025-10-02,00:28:25,Debit,Education,111.2,GBP,Harding-Riley,7115,ATM,Stoke-on-Trent,False,False,Completed +TXN1000898,SAN100208,2025-02-22,09:01:50,Debit,Entertainment,118.14,GBP,Amazon Prime,8659,ATM,Edinburgh,False,False,Completed +TXN1000899,SAN100345,2025-08-13,14:56:04,Debit,Travel,84.53,GBP,"Graham, Black and Jones",8073,Online,Bristol,False,False,Completed +TXN1000900,SAN100238,2025-11-12,22:00:30,Debit,Education,151.97,GBP,Elliott-Bartlett,3691,Online,Cardiff,False,False,Completed +TXN1000901,SAN100306,2024-12-17,05:06:27,Debit,Shopping,110.34,GBP,Williamson Inc,3612,Direct Debit,Glasgow,False,False,Completed +TXN1000902,SAN100202,2025-01-16,08:34:37,Debit,Utilities,165.57,GBP,British Gas,9214,Direct Debit,Manchester,False,False,Completed +TXN1000903,SAN100281,2025-01-26,12:13:10,Credit,Salary,4740.3,GBP,"Jones, Thomas and Anderson",4715,ATM,Coventry,False,False,Completed +TXN1000904,SAN100280,2025-02-15,05:54:03,Debit,Direct Debit,82.02,GBP,"Benson, Hyde and Allan",7435,In-Store,Belfast,False,False,Failed +TXN1000905,SAN100115,2025-01-27,03:19:36,Credit,Salary,3397.56,GBP,Coleman PLC,3551,In-Store,London,False,False,Completed +TXN1000906,SAN100253,2025-11-18,00:35:00,Debit,Entertainment,183.59,GBP,Odeon,6022,In-Store,Nottingham,False,False,Completed +TXN1000907,SAN100487,2025-08-28,11:58:03,Debit,ATM Withdrawal,111.68,GBP,"Clayton, Shaw and Griffiths",1265,Online,Edinburgh,False,True,Completed +TXN1000908,SAN100036,2025-01-28,22:10:36,Debit,Utilities,54.42,GBP,British Gas,7912,ATM,Nottingham,True,False,Completed +TXN1000909,SAN100191,2025-05-31,06:41:24,Debit,Transport,64.24,GBP,BP,8838,Direct Debit,Manchester,False,False,Completed +TXN1000910,SAN100179,2025-03-22,09:02:55,Debit,Groceries,54.88,GBP,Morrisons,7287,Direct Debit,Leeds,False,False,Completed +TXN1000911,SAN100485,2025-07-16,21:57:53,Credit,Salary,2706.39,GBP,Johnson-Day,1447,Mobile App,Manchester,False,False,Completed +TXN1000912,SAN100129,2024-12-10,01:55:23,Debit,Travel,22.95,GBP,Gregory Inc,5020,Online,Leicester,False,False,Completed +TXN1000913,SAN100240,2025-08-25,22:30:07,Debit,Groceries,67.96,GBP,Waitrose,8392,In-Store,Southampton,False,False,Completed +TXN1000914,SAN100345,2025-01-22,08:11:28,Debit,Transfer Out,33.55,GBP,Parker-Patel,9295,Mobile App,Birmingham,False,False,Completed +TXN1000915,SAN100198,2025-07-07,03:07:38,Debit,Transfer Out,463.99,GBP,"Thompson, Spencer and Stone",1798,ATM,Leeds,False,False,Completed +TXN1000916,SAN100150,2025-02-19,22:41:24,Debit,ATM Withdrawal,98.12,GBP,Scott-Clark,5756,Direct Debit,Cardiff,False,False,Pending +TXN1000917,SAN100039,2025-05-23,07:07:21,Debit,Transport,99.02,GBP,National Rail,1093,Mobile App,Liverpool,False,True,Completed +TXN1000918,SAN100174,2025-11-24,14:52:54,Debit,ATM Withdrawal,347.86,GBP,"Williams, Baxter and Barker",9083,In-Store,Leicester,False,False,Completed +TXN1000919,SAN100084,2024-11-30,21:56:57,Debit,Entertainment,30.74,GBP,Vue Cinema,1387,Mobile App,Coventry,False,False,Completed +TXN1000920,SAN100268,2025-05-23,11:58:37,Debit,Direct Debit,140.29,GBP,Clarke-Lynch,9904,Online,Southampton,False,False,Completed +TXN1000921,SAN100216,2025-04-13,02:28:58,Debit,Utilities,17.71,GBP,Thames Water,6859,Mobile App,Nottingham,False,False,Completed +TXN1000922,SAN100070,2025-07-12,15:26:10,Debit,Utilities,9.7,GBP,British Gas,4060,In-Store,Leicester,False,False,Completed +TXN1000923,SAN100244,2025-08-19,03:14:12,Debit,Utilities,194.32,GBP,Virgin Media,4039,Direct Debit,Southampton,False,True,Completed +TXN1000924,SAN100153,2025-05-24,01:31:29,Debit,Entertainment,150.6,GBP,Disney+,1183,ATM,Manchester,False,True,Completed +TXN1000925,SAN100136,2025-08-30,23:07:25,Debit,Subscriptions,108.45,GBP,"Chapman, Lloyd and Clarke",5969,In-Store,Cardiff,False,False,Completed +TXN1000926,SAN100096,2025-11-09,14:59:04,Credit,Salary,2636.42,GBP,Slater Ltd,8843,In-Store,Leeds,False,False,Completed +TXN1000927,SAN100439,2025-01-04,06:04:17,Debit,Transfer Out,54.04,GBP,Bird-Richards,3080,Direct Debit,Glasgow,False,True,Completed +TXN1000928,SAN100037,2025-03-01,19:55:45,Debit,Subscriptions,37.12,GBP,Gallagher-Knowles,7774,ATM,Sheffield,False,False,Completed +TXN1000929,SAN100021,2025-03-30,14:42:15,Debit,ATM Withdrawal,173.83,GBP,King-Reynolds,7465,Online,Newcastle,False,False,Completed +TXN1000930,SAN100310,2025-06-29,08:09:54,Debit,ATM Withdrawal,436.13,GBP,Carter-Clarke,3086,Mobile App,Bradford,False,False,Completed +TXN1000931,SAN100080,2025-05-03,16:56:09,Debit,Transport,121.8,GBP,Uber,9145,Online,Southampton,False,False,Completed +TXN1000932,SAN100360,2025-07-30,00:23:23,Debit,Direct Debit,156.52,GBP,"Newman, Barton and Morris",1654,ATM,Bristol,False,False,Completed +TXN1000933,SAN100469,2025-09-18,14:23:32,Debit,Shopping,64.18,GBP,"Parker, Chapman and Clayton",9770,Direct Debit,Cardiff,False,False,Completed +TXN1000934,SAN100249,2025-01-21,20:02:44,Debit,Healthcare,152.7,GBP,Lee and Sons,3248,Mobile App,Cardiff,False,False,Completed +TXN1000935,SAN100264,2025-01-28,17:53:49,Debit,Subscriptions,128.12,GBP,Brown-Jones,5122,ATM,Bristol,False,False,Completed +TXN1000936,SAN100474,2025-10-09,17:43:52,Debit,Direct Debit,68.21,GBP,Johnson PLC,4922,Direct Debit,Newcastle,False,False,Completed +TXN1000937,SAN100265,2025-04-27,17:34:14,Credit,Salary,2351.93,GBP,Price LLC,5323,Direct Debit,Southampton,False,True,Completed +TXN1000938,SAN100402,2025-06-17,22:03:18,Debit,Entertainment,161.44,GBP,Odeon,5833,In-Store,Belfast,False,False,Completed +TXN1000939,SAN100236,2025-01-12,15:50:09,Debit,Subscriptions,106.42,GBP,Lynch-Lewis,2920,ATM,Sheffield,False,False,Completed +TXN1000940,SAN100093,2025-04-02,19:08:24,Debit,Direct Debit,131.26,GBP,Smith Group,9142,ATM,Sheffield,False,False,Completed +TXN1000941,SAN100235,2025-09-08,11:09:23,Debit,Travel,71.57,GBP,Adams-King,5173,Direct Debit,Birmingham,False,False,Completed +TXN1000942,SAN100201,2025-04-04,15:09:39,Debit,Groceries,17.98,GBP,Lidl,5174,Mobile App,Leicester,False,False,Completed +TXN1000943,SAN100261,2025-06-08,03:12:15,Debit,Subscriptions,87.0,GBP,Gill Group,5353,Online,Southampton,False,False,Completed +TXN1000944,SAN100223,2025-07-23,02:43:40,Debit,Healthcare,66.06,GBP,"Clarke, Wilson and Murphy",3289,In-Store,Leeds,False,False,Completed +TXN1000945,SAN100433,2025-01-10,05:17:37,Debit,Utilities,59.08,GBP,Sky,9769,ATM,Glasgow,False,False,Completed +TXN1000946,SAN100104,2025-06-19,14:13:37,Debit,Groceries,178.81,GBP,Waitrose,1981,Online,Leeds,False,False,Completed +TXN1000947,SAN100220,2025-03-18,14:21:38,Debit,Transport,49.95,GBP,BP,5370,Direct Debit,Belfast,False,True,Completed +TXN1000948,SAN100162,2025-10-15,10:37:57,Debit,Transfer Out,125.54,GBP,Price-Fisher,7279,In-Store,Stoke-on-Trent,False,False,Completed +TXN1000949,SAN100379,2025-11-08,14:58:30,Debit,Subscriptions,195.84,GBP,"Clayton, Perry and Young",5419,Mobile App,Leeds,False,False,Completed +TXN1000950,SAN100235,2025-06-05,03:38:31,Debit,Subscriptions,37.3,GBP,Gray and Sons,3843,In-Store,Bristol,False,False,Completed +TXN1000951,SAN100296,2025-09-09,21:21:20,Debit,ATM Withdrawal,307.86,GBP,Hunter LLC,7335,Mobile App,Newcastle,False,False,Completed +TXN1000952,SAN100227,2025-06-10,12:09:57,Debit,Education,34.33,GBP,Moore PLC,7299,Direct Debit,Nottingham,True,False,Completed +TXN1000953,SAN100344,2025-06-10,07:31:38,Debit,Education,90.15,GBP,"Evans, Wilson and May",9584,ATM,Cardiff,True,False,Completed +TXN1000954,SAN100226,2025-06-12,10:33:31,Debit,Subscriptions,45.07,GBP,Walsh-Davies,3367,Online,Nottingham,False,False,Completed +TXN1000955,SAN100180,2025-07-20,10:01:30,Debit,Healthcare,58.46,GBP,"Wilson, Begum and Edwards",5762,In-Store,Nottingham,False,False,Completed +TXN1000956,SAN100478,2025-06-16,01:44:36,Debit,Subscriptions,52.59,GBP,"Douglas, Howell and Parker",2059,Mobile App,London,False,False,Completed +TXN1000957,SAN100251,2025-11-19,10:16:47,Debit,Healthcare,146.21,GBP,Doyle-Hutchinson,7949,Online,Southampton,False,False,Completed +TXN1000958,SAN100133,2025-11-20,11:21:28,Debit,Education,35.83,GBP,Jones-Khan,4590,Direct Debit,Bradford,False,False,Completed +TXN1000959,SAN100195,2025-11-08,02:39:48,Debit,Shopping,14.36,GBP,Tucker Ltd,4745,Online,Liverpool,False,False,Completed +TXN1000960,SAN100040,2025-06-21,12:35:43,Debit,Travel,186.74,GBP,Martin-Hunter,8423,In-Store,Edinburgh,False,False,Completed +TXN1000961,SAN100095,2025-07-05,11:30:19,Debit,Transport,84.85,GBP,National Rail,9528,Online,Sheffield,False,False,Completed +TXN1000962,SAN100400,2024-12-25,00:59:20,Debit,Transfer Out,438.48,GBP,Davidson-Jones,3882,ATM,Stoke-on-Trent,False,False,Completed +TXN1000963,SAN100008,2025-01-28,03:35:49,Debit,Transfer Out,481.44,GBP,Dickinson and Sons,2262,Online,Leeds,False,False,Completed +TXN1000964,SAN100398,2025-07-24,11:56:55,Debit,Education,112.92,GBP,Wright-Smith,7044,In-Store,Glasgow,False,True,Completed +TXN1000965,SAN100166,2025-04-07,13:31:54,Debit,ATM Withdrawal,102.46,GBP,Robson LLC,5461,Direct Debit,London,False,False,Completed +TXN1000966,SAN100085,2025-01-20,22:01:09,Debit,Groceries,96.47,GBP,Lidl,3167,In-Store,Belfast,False,False,Completed +TXN1000967,SAN100089,2025-04-26,04:37:53,Credit,Transfer In,994.44,GBP,"Cox, Curtis and Hayes",5066,In-Store,Manchester,False,False,Completed +TXN1000968,SAN100235,2025-05-11,12:04:24,Debit,Travel,160.77,GBP,"White, Mills and Woods",7471,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1000969,SAN100331,2025-06-08,16:45:38,Debit,Travel,74.02,GBP,"Webb, Johnson and Jones",7638,ATM,Bradford,False,True,Completed +TXN1000970,SAN100064,2025-07-29,17:33:10,Debit,Transfer Out,37.48,GBP,Fuller-Henderson,2202,Direct Debit,Belfast,False,True,Completed +TXN1000971,SAN100195,2025-07-11,08:07:32,Debit,Healthcare,63.41,GBP,Bruce Ltd,1391,ATM,Coventry,False,True,Completed +TXN1000972,SAN100326,2025-04-04,06:25:08,Debit,Transfer Out,90.64,GBP,Wells-Thomas,3291,ATM,Nottingham,False,True,Completed +TXN1000973,SAN100224,2025-10-02,13:06:50,Debit,Dining,99.92,GBP,Costa,8621,ATM,Newcastle,False,False,Completed +TXN1000974,SAN100485,2025-03-03,21:38:06,Debit,Entertainment,179.92,GBP,Netflix,5840,ATM,Manchester,False,False,Completed +TXN1000975,SAN100446,2025-07-17,11:51:30,Debit,Healthcare,20.23,GBP,Grant-Hawkins,5816,ATM,Bradford,False,True,Failed +TXN1000976,SAN100433,2025-08-10,01:16:42,Debit,Education,18.21,GBP,Reed-Wilson,6430,In-Store,Edinburgh,False,True,Failed +TXN1000977,SAN100074,2025-01-07,06:26:44,Credit,Transfer In,3699.97,GBP,"Gibbs, Anderson and Evans",5417,Online,London,False,False,Completed +TXN1000978,SAN100229,2025-10-14,00:04:00,Debit,Healthcare,70.14,GBP,"Hughes, Harrison and Williams",8541,ATM,Cardiff,False,True,Completed +TXN1000979,SAN100063,2024-12-21,07:57:27,Debit,Direct Debit,90.49,GBP,Taylor LLC,8987,Mobile App,Bradford,True,False,Completed +TXN1000980,SAN100289,2025-10-04,03:12:10,Debit,Travel,18.12,GBP,"White, Smith and Buckley",3512,Mobile App,Cardiff,False,False,Completed +TXN1000981,SAN100136,2025-05-02,20:07:24,Debit,Entertainment,32.73,GBP,Spotify,2526,Direct Debit,Nottingham,False,False,Completed +TXN1000982,SAN100006,2025-10-01,22:23:06,Debit,Entertainment,42.93,GBP,Vue Cinema,4172,Mobile App,Glasgow,False,False,Failed +TXN1000983,SAN100107,2025-11-24,12:24:34,Debit,Groceries,198.25,GBP,Sainsbury's,1613,ATM,Coventry,False,False,Completed +TXN1000984,SAN100084,2024-12-30,23:36:17,Debit,Direct Debit,136.16,GBP,Edwards Group,2871,Online,Leicester,False,False,Completed +TXN1000985,SAN100190,2025-02-27,06:17:58,Debit,ATM Withdrawal,245.08,GBP,Quinn-Williams,5228,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1000986,SAN100323,2025-03-07,15:53:19,Credit,Salary,1969.4,GBP,"Jones, Jenkins and Armstrong",3549,Direct Debit,Bradford,False,False,Completed +TXN1000987,SAN100125,2025-07-10,02:16:09,Debit,Transport,163.91,GBP,Shell,8919,ATM,Cardiff,False,False,Pending +TXN1000988,SAN100207,2025-10-14,09:06:34,Debit,Groceries,190.66,GBP,ASDA,5221,Online,Glasgow,False,False,Completed +TXN1000989,SAN100489,2025-08-01,08:04:03,Debit,Transport,95.55,GBP,National Rail,2615,Direct Debit,Bradford,False,False,Completed +TXN1000990,SAN100169,2024-12-16,00:28:27,Debit,Dining,20.82,GBP,Pizza Express,8883,Online,Cardiff,False,True,Completed +TXN1000991,SAN100221,2025-01-09,00:02:18,Debit,Entertainment,85.77,GBP,Netflix,6468,ATM,Leeds,False,False,Failed +TXN1000992,SAN100475,2025-10-02,15:06:48,Debit,Healthcare,119.74,GBP,"Watson, Allen and Hardy",7640,Mobile App,Sheffield,False,False,Completed +TXN1000993,SAN100081,2025-09-05,13:16:09,Debit,Subscriptions,68.79,GBP,Jackson-Ellis,7174,Online,Leeds,False,False,Completed +TXN1000994,SAN100276,2025-07-09,01:32:43,Debit,Healthcare,101.07,GBP,Edwards-Thomas,2512,In-Store,Manchester,True,True,Completed +TXN1000995,SAN100431,2025-07-24,20:44:36,Debit,Shopping,137.35,GBP,Davis-Allen,6853,Direct Debit,Birmingham,True,False,Completed +TXN1000996,SAN100019,2025-06-09,11:33:14,Debit,Subscriptions,21.06,GBP,Bradley-Johnson,1647,Direct Debit,London,False,True,Completed +TXN1000997,SAN100200,2025-09-10,12:25:09,Debit,ATM Withdrawal,496.87,GBP,"Walker, Stevens and Farrell",2761,ATM,Edinburgh,False,False,Completed +TXN1000998,SAN100145,2025-07-18,19:35:56,Debit,Entertainment,17.66,GBP,Vue Cinema,5259,In-Store,Bradford,False,False,Completed +TXN1000999,SAN100016,2025-03-30,17:39:08,Debit,Healthcare,171.17,GBP,Wall-Roberts,3667,Mobile App,Leicester,False,False,Completed +TXN1001000,SAN100361,2025-08-23,18:52:10,Debit,ATM Withdrawal,212.53,GBP,Evans-Richardson,4852,ATM,Cardiff,False,False,Completed +TXN1001001,SAN100018,2025-04-08,06:48:02,Debit,Utilities,16.46,GBP,British Gas,3419,Online,Leicester,False,False,Completed +TXN1001002,SAN100170,2025-11-18,03:06:36,Credit,Transfer In,1939.78,GBP,Williams-Parker,4919,Mobile App,Southampton,False,False,Completed +TXN1001003,SAN100343,2025-05-16,21:56:20,Debit,Travel,147.23,GBP,"Smith, James and Kelly",5956,In-Store,Coventry,False,False,Completed +TXN1001004,SAN100176,2025-09-08,00:39:11,Debit,Utilities,14.54,GBP,Thames Water,7382,In-Store,Coventry,False,False,Completed +TXN1001005,SAN100441,2025-06-18,10:18:19,Debit,Shopping,92.67,GBP,Cox-Mitchell,6356,Mobile App,Cardiff,False,False,Completed +TXN1001006,SAN100094,2025-09-11,17:39:30,Debit,Groceries,174.49,GBP,Sainsbury's,5105,Mobile App,Birmingham,False,False,Completed +TXN1001007,SAN100452,2025-02-01,11:01:14,Debit,Entertainment,51.8,GBP,Vue Cinema,9115,ATM,Newcastle,False,False,Completed +TXN1001008,SAN100323,2025-06-01,02:40:26,Debit,Shopping,143.72,GBP,Shepherd PLC,7111,ATM,London,False,False,Pending +TXN1001009,SAN100103,2025-06-15,03:04:49,Debit,Transport,33.82,GBP,Esso,9273,ATM,Bradford,False,False,Completed +TXN1001010,SAN100474,2025-09-20,13:33:50,Debit,Subscriptions,43.35,GBP,Saunders LLC,1645,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001011,SAN100145,2025-01-06,15:05:47,Debit,Shopping,8.49,GBP,"Green, Stevenson and Johnson",2028,Mobile App,Southampton,False,False,Completed +TXN1001012,SAN100118,2025-07-22,02:02:31,Debit,Direct Debit,66.46,GBP,Howell-Davis,4651,Mobile App,Bristol,False,False,Completed +TXN1001013,SAN100117,2025-05-26,20:33:11,Credit,Salary,4569.71,GBP,Forster-Wheeler,5163,Mobile App,Bristol,True,False,Completed +TXN1001014,SAN100420,2025-09-02,04:08:39,Debit,Education,51.6,GBP,Stanley Inc,1036,Mobile App,Manchester,False,False,Completed +TXN1001015,SAN100416,2025-02-07,22:22:03,Debit,Direct Debit,111.58,GBP,Walker-Harrison,7828,Online,Bradford,False,False,Completed +TXN1001016,SAN100403,2025-06-23,06:00:59,Debit,Dining,154.94,GBP,Pret,1838,Mobile App,Newcastle,False,False,Completed +TXN1001017,SAN100437,2025-09-02,21:39:50,Debit,Transport,185.5,GBP,Shell,6383,In-Store,Stoke-on-Trent,False,True,Completed +TXN1001018,SAN100168,2025-06-15,03:15:07,Credit,Salary,1605.18,GBP,Hurst-Wallis,8862,Online,Leeds,False,False,Completed +TXN1001019,SAN100336,2025-01-03,17:34:57,Debit,Dining,136.0,GBP,Costa,3651,Mobile App,Newcastle,False,False,Completed +TXN1001020,SAN100147,2025-08-17,10:30:02,Debit,Dining,199.59,GBP,Pret,9989,Online,Birmingham,False,False,Completed +TXN1001021,SAN100001,2025-10-30,13:15:13,Debit,Transport,17.87,GBP,Uber,3932,Online,Leicester,False,False,Completed +TXN1001022,SAN100273,2025-07-30,17:48:35,Debit,Education,104.6,GBP,Lane-Cook,8884,Direct Debit,Bristol,False,False,Completed +TXN1001023,SAN100090,2025-04-08,19:15:06,Debit,Healthcare,162.29,GBP,Woodward Inc,9934,ATM,London,False,False,Pending +TXN1001024,SAN100392,2025-10-05,02:43:17,Debit,Utilities,198.46,GBP,EDF Energy,3388,ATM,Liverpool,False,False,Completed +TXN1001025,SAN100473,2025-08-26,10:10:02,Debit,Transfer Out,323.15,GBP,Osborne-Coates,1488,ATM,Nottingham,False,False,Completed +TXN1001026,SAN100397,2025-03-28,20:44:38,Debit,Transfer Out,213.18,GBP,Williams Inc,3744,In-Store,Coventry,False,False,Completed +TXN1001027,SAN100381,2025-02-28,09:58:43,Debit,Transport,167.73,GBP,Shell,8501,Mobile App,Cardiff,False,True,Completed +TXN1001028,SAN100231,2025-01-26,05:40:46,Debit,Transport,5.73,GBP,Uber,1280,ATM,Cardiff,False,False,Pending +TXN1001029,SAN100441,2025-11-28,00:25:59,Debit,Education,21.62,GBP,Hughes Ltd,2572,Direct Debit,Bradford,False,True,Completed +TXN1001030,SAN100253,2025-11-24,13:56:55,Debit,Travel,199.25,GBP,Gardiner Group,6582,Online,Manchester,False,False,Completed +TXN1001031,SAN100274,2025-07-25,03:48:35,Debit,ATM Withdrawal,224.31,GBP,Lane LLC,1637,Online,Manchester,False,False,Failed +TXN1001032,SAN100356,2025-02-27,14:29:58,Debit,Dining,164.06,GBP,Pizza Express,5598,ATM,Southampton,False,False,Completed +TXN1001033,SAN100255,2024-12-08,05:37:37,Debit,Dining,149.03,GBP,Costa,1372,Online,Edinburgh,False,False,Completed +TXN1001034,SAN100476,2025-07-12,03:15:59,Debit,Travel,122.57,GBP,Carroll-Walton,2640,ATM,Leeds,False,False,Completed +TXN1001035,SAN100454,2025-06-26,00:36:11,Debit,Utilities,40.61,GBP,EDF Energy,2291,In-Store,Manchester,False,False,Completed +TXN1001036,SAN100277,2025-04-30,03:58:38,Debit,Direct Debit,172.55,GBP,"Jackson, Johnson and Gregory",9993,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001037,SAN100458,2025-11-23,01:45:19,Debit,Healthcare,151.7,GBP,"Smith, Roberts and Evans",1667,ATM,Southampton,False,False,Completed +TXN1001038,SAN100070,2025-09-19,07:30:38,Debit,Utilities,23.39,GBP,Sky,1065,Online,Coventry,True,False,Completed +TXN1001039,SAN100054,2025-05-07,02:21:29,Debit,Dining,35.97,GBP,Starbucks,5056,Online,Cardiff,False,False,Completed +TXN1001040,SAN100443,2025-04-12,17:07:27,Debit,Utilities,128.01,GBP,British Gas,8705,In-Store,Glasgow,False,False,Completed +TXN1001041,SAN100260,2025-11-03,11:56:48,Debit,Transport,197.98,GBP,TfL,9568,ATM,Newcastle,False,False,Completed +TXN1001042,SAN100313,2025-02-24,07:52:31,Credit,Salary,2247.99,GBP,"Evans, Hayward and Macdonald",9647,ATM,Belfast,False,False,Completed +TXN1001043,SAN100296,2025-10-10,13:34:06,Debit,Dining,57.53,GBP,Starbucks,3042,Mobile App,Bristol,False,False,Pending +TXN1001044,SAN100207,2025-11-25,16:10:29,Debit,Subscriptions,42.28,GBP,Coles PLC,5144,In-Store,Liverpool,False,False,Pending +TXN1001045,SAN100127,2025-01-16,15:43:45,Debit,Entertainment,143.66,GBP,Spotify,5095,Online,Birmingham,False,True,Completed +TXN1001046,SAN100491,2025-11-23,18:13:32,Debit,Utilities,117.04,GBP,Virgin Media,4443,Online,London,False,False,Completed +TXN1001047,SAN100075,2025-09-12,22:08:06,Credit,Transfer In,3415.84,GBP,"Walters, Wilkinson and Webb",3019,ATM,Cardiff,False,False,Completed +TXN1001048,SAN100140,2025-09-28,06:45:13,Debit,Education,134.31,GBP,Atkinson Ltd,3390,In-Store,Nottingham,False,False,Completed +TXN1001049,SAN100339,2025-08-13,23:05:13,Debit,Transport,100.53,GBP,Uber,8167,Online,Bristol,True,False,Completed +TXN1001050,SAN100455,2025-11-22,02:38:36,Debit,ATM Withdrawal,48.6,GBP,Hall PLC,8516,Direct Debit,Edinburgh,False,True,Completed +TXN1001051,SAN100145,2025-10-02,01:09:49,Debit,Dining,39.53,GBP,Nando's,8753,Direct Debit,Birmingham,False,False,Completed +TXN1001052,SAN100230,2025-05-17,15:45:41,Debit,Transport,139.24,GBP,Uber,8812,Mobile App,Bristol,False,False,Completed +TXN1001053,SAN100008,2025-05-09,11:47:49,Debit,Transfer Out,132.52,GBP,"Williams, Watson and Thompson",8961,Mobile App,Sheffield,False,False,Completed +TXN1001054,SAN100074,2025-06-23,01:24:11,Debit,Utilities,57.2,GBP,Thames Water,9552,ATM,Leeds,False,False,Completed +TXN1001055,SAN100382,2025-06-22,16:58:09,Debit,Healthcare,8.96,GBP,Wheeler Group,2755,In-Store,Edinburgh,False,False,Pending +TXN1001056,SAN100476,2025-10-13,08:26:09,Debit,Travel,171.89,GBP,Collins LLC,9682,In-Store,Coventry,False,True,Pending +TXN1001057,SAN100167,2024-12-24,12:42:20,Debit,Transfer Out,351.03,GBP,"White, Smith and Wheeler",7876,Direct Debit,Cardiff,True,True,Completed +TXN1001058,SAN100156,2024-12-10,17:13:40,Credit,Transfer In,3938.73,GBP,"Hughes, Campbell and Hewitt",5115,ATM,Newcastle,False,False,Pending +TXN1001059,SAN100289,2025-11-25,15:44:37,Debit,Subscriptions,74.59,GBP,Adams LLC,7224,Mobile App,Newcastle,False,False,Completed +TXN1001060,SAN100182,2025-06-15,04:29:25,Debit,Education,152.99,GBP,"Rogers, Barnes and Roberts",9724,ATM,Coventry,False,False,Completed +TXN1001061,SAN100039,2025-06-04,01:48:00,Debit,Utilities,115.21,GBP,EDF Energy,4789,Mobile App,Manchester,False,False,Failed +TXN1001062,SAN100037,2025-04-28,06:34:55,Debit,Utilities,137.79,GBP,Sky,8229,In-Store,Sheffield,False,False,Completed +TXN1001063,SAN100131,2025-09-06,09:09:11,Debit,Groceries,184.05,GBP,Morrisons,2970,ATM,Leicester,False,True,Completed +TXN1001064,SAN100313,2025-11-23,10:55:56,Debit,Utilities,23.23,GBP,Thames Water,9796,In-Store,Manchester,False,False,Completed +TXN1001065,SAN100387,2025-07-02,21:11:36,Credit,Transfer In,3778.99,GBP,Coates Inc,9020,In-Store,Southampton,False,True,Completed +TXN1001066,SAN100117,2025-08-17,14:25:37,Debit,Direct Debit,117.26,GBP,Fox-Russell,1001,Mobile App,Belfast,False,False,Completed +TXN1001067,SAN100084,2024-12-26,13:46:21,Debit,Groceries,149.09,GBP,Aldi,1349,ATM,Newcastle,False,True,Completed +TXN1001068,SAN100375,2024-12-23,21:04:33,Debit,Entertainment,43.19,GBP,Spotify,4238,In-Store,Edinburgh,False,False,Completed +TXN1001069,SAN100068,2025-04-30,16:08:11,Debit,Groceries,27.99,GBP,Aldi,4345,ATM,Edinburgh,False,False,Completed +TXN1001070,SAN100426,2025-01-28,11:57:26,Debit,Direct Debit,36.02,GBP,Smith PLC,7194,Online,Liverpool,False,False,Completed +TXN1001071,SAN100457,2025-09-09,02:16:53,Debit,Healthcare,26.16,GBP,Lee Inc,3581,In-Store,Birmingham,False,True,Completed +TXN1001072,SAN100416,2025-07-25,17:03:21,Debit,Entertainment,56.9,GBP,Vue Cinema,9697,Direct Debit,Cardiff,False,True,Failed +TXN1001073,SAN100272,2025-05-30,08:05:01,Credit,Salary,3052.82,GBP,Fry Inc,8357,Mobile App,Liverpool,False,False,Completed +TXN1001074,SAN100133,2025-11-11,00:47:04,Debit,Subscriptions,46.76,GBP,"Harrison, Richardson and Nelson",1328,In-Store,Nottingham,False,False,Completed +TXN1001075,SAN100046,2025-04-18,20:05:59,Debit,ATM Withdrawal,299.07,GBP,Khan-Ward,3077,Online,Sheffield,False,False,Completed +TXN1001076,SAN100286,2025-01-04,15:28:54,Debit,Education,81.95,GBP,Williamson-Crawford,3215,Online,Bradford,False,False,Completed +TXN1001077,SAN100123,2025-03-02,15:30:46,Debit,Direct Debit,14.9,GBP,Gallagher Group,9907,Online,Sheffield,False,True,Completed +TXN1001078,SAN100047,2025-02-11,21:08:22,Debit,Dining,55.92,GBP,Starbucks,3231,In-Store,Manchester,False,False,Completed +TXN1001079,SAN100411,2025-04-07,20:28:56,Debit,Transfer Out,125.84,GBP,"Parkinson, Cook and Mitchell",2464,Direct Debit,Glasgow,False,True,Completed +TXN1001080,SAN100279,2025-06-09,21:12:26,Debit,Utilities,148.86,GBP,Thames Water,8551,In-Store,Bristol,False,False,Completed +TXN1001081,SAN100005,2024-12-08,02:21:26,Debit,Transfer Out,33.11,GBP,"Long, Randall and Richardson",1396,Online,Birmingham,False,False,Completed +TXN1001082,SAN100299,2025-01-04,12:12:50,Debit,Utilities,21.11,GBP,EDF Energy,8877,Online,Leicester,False,False,Completed +TXN1001083,SAN100403,2024-12-01,06:46:26,Credit,Salary,3868.12,GBP,"Brown, Mills and Rogers",1423,In-Store,Belfast,False,False,Completed +TXN1001084,SAN100258,2025-09-18,16:43:46,Credit,Salary,1804.38,GBP,"Moore, Taylor and Andrews",5786,ATM,Liverpool,False,False,Completed +TXN1001085,SAN100295,2025-02-07,10:54:40,Debit,Travel,97.97,GBP,"Stephenson, Wilkinson and Simpson",9046,Direct Debit,Birmingham,False,False,Completed +TXN1001086,SAN100318,2025-01-05,01:08:25,Debit,Transfer Out,40.38,GBP,"Walker, Foster and Allen",7216,Mobile App,Manchester,False,False,Completed +TXN1001087,SAN100025,2025-10-22,01:28:08,Debit,Groceries,134.1,GBP,Sainsbury's,7191,ATM,Cardiff,False,False,Completed +TXN1001088,SAN100076,2025-08-15,12:05:06,Debit,Healthcare,78.66,GBP,O'Sullivan Group,3014,In-Store,Southampton,False,False,Completed +TXN1001089,SAN100164,2024-12-11,17:26:57,Debit,Shopping,133.96,GBP,Hudson Inc,6999,ATM,Liverpool,False,False,Completed +TXN1001090,SAN100365,2025-09-21,07:30:59,Debit,Groceries,126.88,GBP,Tesco,7663,In-Store,Sheffield,False,False,Completed +TXN1001091,SAN100316,2025-03-24,10:06:53,Debit,Shopping,158.37,GBP,Dean-Richardson,1278,Direct Debit,Bradford,False,True,Completed +TXN1001092,SAN100024,2025-07-04,01:31:30,Debit,Direct Debit,28.87,GBP,Lyons Group,7417,ATM,Bradford,False,False,Completed +TXN1001093,SAN100002,2025-02-09,03:53:29,Debit,Dining,126.99,GBP,Wagamama,3907,Direct Debit,Coventry,False,False,Completed +TXN1001094,SAN100193,2025-01-26,07:47:21,Credit,Transfer In,3937.34,GBP,"Bell, Cross and Murray",9656,Online,Nottingham,False,True,Completed +TXN1001095,SAN100356,2025-06-18,16:27:42,Debit,Healthcare,125.72,GBP,Leonard-Curtis,5835,In-Store,Bradford,False,False,Completed +TXN1001096,SAN100208,2025-08-01,18:07:32,Debit,Dining,35.93,GBP,Pizza Express,7877,In-Store,Belfast,False,False,Completed +TXN1001097,SAN100053,2024-12-24,13:09:03,Debit,Dining,192.35,GBP,Wagamama,2346,Mobile App,Manchester,False,False,Failed +TXN1001098,SAN100199,2025-02-28,12:46:11,Debit,Entertainment,74.16,GBP,Amazon Prime,5761,Online,Liverpool,False,False,Completed +TXN1001099,SAN100174,2025-01-21,06:15:49,Debit,Travel,138.22,GBP,Barrett-Ahmed,5814,In-Store,London,False,False,Completed +TXN1001100,SAN100405,2025-04-10,10:52:00,Debit,Dining,173.3,GBP,Starbucks,9689,Direct Debit,London,False,False,Completed +TXN1001101,SAN100284,2025-10-31,06:00:54,Credit,Transfer In,2754.36,GBP,Barker-Walker,3923,ATM,Cardiff,False,True,Completed +TXN1001102,SAN100356,2025-08-15,23:12:37,Debit,Groceries,136.37,GBP,ASDA,1615,ATM,Manchester,False,False,Completed +TXN1001103,SAN100110,2025-10-02,22:37:03,Debit,Transport,194.1,GBP,Uber,4183,Direct Debit,Bristol,False,False,Completed +TXN1001104,SAN100372,2025-01-05,17:02:17,Debit,Transport,162.31,GBP,TfL,2475,Online,Leicester,False,False,Completed +TXN1001105,SAN100278,2025-06-08,09:57:28,Debit,Groceries,123.26,GBP,Sainsbury's,4950,Direct Debit,Birmingham,False,True,Completed +TXN1001106,SAN100207,2025-07-30,20:38:04,Credit,Salary,1953.59,GBP,Walker-Moore,4698,Online,Southampton,False,False,Pending +TXN1001107,SAN100470,2025-08-13,23:37:30,Debit,Transfer Out,313.7,GBP,"North, Kaur and Thorpe",9272,Mobile App,Cardiff,False,True,Pending +TXN1001108,SAN100439,2025-03-27,13:54:23,Debit,Healthcare,156.89,GBP,Miller-Harris,9592,Online,London,False,False,Completed +TXN1001109,SAN100415,2025-07-17,06:57:37,Debit,Groceries,119.29,GBP,ASDA,7799,Online,Stoke-on-Trent,False,False,Completed +TXN1001110,SAN100125,2025-04-27,05:08:27,Credit,Transfer In,2197.81,GBP,Reeves-Jennings,8737,Mobile App,Bristol,False,False,Completed +TXN1001111,SAN100491,2025-01-07,17:33:26,Credit,Transfer In,4585.72,GBP,"Jones, McCarthy and Stephenson",1050,Direct Debit,Newcastle,False,False,Completed +TXN1001112,SAN100453,2025-09-13,16:53:43,Debit,Groceries,19.87,GBP,Waitrose,2161,Online,Bradford,False,False,Completed +TXN1001113,SAN100149,2025-03-15,11:43:18,Debit,Transport,50.11,GBP,BP,8820,ATM,London,False,False,Completed +TXN1001114,SAN100087,2025-08-07,08:34:58,Debit,ATM Withdrawal,367.02,GBP,Hill Inc,4532,Direct Debit,Bradford,False,False,Completed +TXN1001115,SAN100172,2025-02-07,07:22:44,Debit,Healthcare,19.97,GBP,Parkes PLC,5180,Online,Edinburgh,False,False,Completed +TXN1001116,SAN100021,2025-08-30,15:31:23,Debit,ATM Withdrawal,196.08,GBP,"Freeman, Hart and Cox",1348,ATM,Sheffield,False,False,Completed +TXN1001117,SAN100404,2025-06-13,16:32:21,Credit,Transfer In,708.61,GBP,Morgan Group,2572,Online,Glasgow,False,False,Completed +TXN1001118,SAN100483,2025-02-07,08:46:53,Debit,Transport,175.59,GBP,TfL,9523,In-Store,Belfast,False,False,Completed +TXN1001119,SAN100446,2025-11-17,14:49:54,Debit,Transfer Out,33.09,GBP,West Ltd,3523,Mobile App,Birmingham,False,False,Completed +TXN1001120,SAN100089,2025-10-15,14:07:24,Debit,Transfer Out,124.93,GBP,"Buckley, Baker and Bond",6579,ATM,Manchester,False,False,Completed +TXN1001121,SAN100292,2025-08-06,07:00:34,Debit,Utilities,99.65,GBP,BT,7954,Direct Debit,Glasgow,False,False,Completed +TXN1001122,SAN100148,2024-12-16,23:25:24,Credit,Transfer In,4834.08,GBP,Gibson and Sons,2897,In-Store,Edinburgh,False,True,Completed +TXN1001123,SAN100229,2025-10-22,09:31:23,Debit,Transfer Out,113.15,GBP,"Potter, Edwards and Hughes",5889,In-Store,Coventry,False,False,Completed +TXN1001124,SAN100270,2025-06-27,03:24:31,Debit,Entertainment,84.45,GBP,Spotify,4829,ATM,Leeds,False,False,Completed +TXN1001125,SAN100355,2025-07-12,10:14:42,Debit,Groceries,123.11,GBP,Tesco,9313,ATM,Birmingham,False,False,Completed +TXN1001126,SAN100008,2024-12-17,03:55:10,Credit,Transfer In,4979.14,GBP,Martin-Conway,5181,Direct Debit,Liverpool,False,False,Completed +TXN1001127,SAN100482,2025-11-03,01:29:23,Credit,Salary,2393.32,GBP,Franklin Ltd,7158,ATM,Stoke-on-Trent,False,False,Completed +TXN1001128,SAN100346,2025-09-23,15:52:29,Credit,Salary,3924.88,GBP,Robinson-Scott,8474,Online,Bradford,False,False,Completed +TXN1001129,SAN100196,2025-09-28,09:11:35,Credit,Salary,4783.71,GBP,Bell-Ahmed,5066,In-Store,Cardiff,False,False,Completed +TXN1001130,SAN100454,2025-01-26,13:42:53,Debit,Dining,116.05,GBP,Pizza Express,3869,In-Store,Leeds,False,False,Completed +TXN1001131,SAN100150,2025-07-07,05:15:58,Debit,Transfer Out,87.82,GBP,"King, Wallace and Davison",8043,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1001132,SAN100011,2025-06-26,22:06:10,Debit,Travel,97.23,GBP,"Gordon, Singh and Lambert",7520,Online,Leicester,False,False,Completed +TXN1001133,SAN100226,2025-10-30,04:50:00,Debit,Entertainment,151.11,GBP,Amazon Prime,4737,Direct Debit,Sheffield,False,False,Completed +TXN1001134,SAN100332,2025-04-29,00:38:30,Debit,Transport,180.21,GBP,BP,3269,Direct Debit,London,False,False,Completed +TXN1001135,SAN100459,2024-12-04,09:13:44,Debit,Shopping,192.2,GBP,Patel-Gray,2930,In-Store,Southampton,False,False,Completed +TXN1001136,SAN100075,2025-02-07,19:47:55,Debit,Healthcare,120.15,GBP,Smith-Boyle,6877,Direct Debit,Glasgow,False,False,Completed +TXN1001137,SAN100195,2025-08-10,10:47:41,Debit,Subscriptions,78.77,GBP,Booth Group,7667,Online,Newcastle,True,False,Completed +TXN1001138,SAN100344,2025-01-16,16:48:43,Debit,ATM Withdrawal,349.12,GBP,"Wilson, Todd and Clark",3387,In-Store,Bradford,False,False,Completed +TXN1001139,SAN100061,2025-10-25,23:54:55,Debit,Dining,169.45,GBP,Wagamama,7531,Direct Debit,Glasgow,False,False,Completed +TXN1001140,SAN100260,2025-05-27,23:40:43,Debit,Dining,127.08,GBP,Nando's,1482,In-Store,Coventry,False,True,Completed +TXN1001141,SAN100263,2025-02-05,14:01:27,Debit,Healthcare,122.08,GBP,Thompson-Cox,7378,Online,Manchester,False,False,Completed +TXN1001142,SAN100103,2025-11-14,09:07:22,Debit,Utilities,20.84,GBP,EDF Energy,6486,Online,Manchester,False,False,Completed +TXN1001143,SAN100331,2025-08-18,15:55:06,Debit,Dining,20.62,GBP,Pret,2198,ATM,Manchester,False,False,Completed +TXN1001144,SAN100267,2025-08-11,08:39:46,Debit,Transport,175.01,GBP,Shell,7736,In-Store,Manchester,False,False,Completed +TXN1001145,SAN100008,2025-03-14,14:48:29,Debit,Direct Debit,101.58,GBP,Kirby-Pearce,8253,Direct Debit,Edinburgh,False,True,Completed +TXN1001146,SAN100453,2025-01-09,06:07:18,Debit,Entertainment,146.57,GBP,Disney+,3130,Direct Debit,Glasgow,False,False,Completed +TXN1001147,SAN100446,2025-01-13,05:41:31,Debit,Education,146.37,GBP,Giles PLC,8768,Mobile App,Manchester,False,False,Completed +TXN1001148,SAN100034,2025-10-05,15:22:46,Debit,Transfer Out,393.32,GBP,Clarke Inc,1372,Mobile App,Bradford,False,False,Pending +TXN1001149,SAN100101,2025-05-20,20:08:26,Debit,Transport,93.5,GBP,TfL,3173,ATM,Belfast,False,True,Completed +TXN1001150,SAN100492,2025-01-09,13:35:04,Debit,Healthcare,26.2,GBP,Thomas Group,9924,Online,Leicester,True,False,Completed +TXN1001151,SAN100084,2025-02-05,23:50:04,Credit,Salary,957.45,GBP,"Forster, Smith and Richards",3676,Online,Nottingham,False,False,Completed +TXN1001152,SAN100262,2025-05-09,13:52:43,Credit,Salary,1929.9,GBP,Williams Inc,8663,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001153,SAN100111,2025-07-30,15:03:50,Debit,Education,19.5,GBP,"Perkins, Barrett and Kelly",9932,ATM,Edinburgh,False,True,Pending +TXN1001154,SAN100442,2025-03-26,16:55:23,Debit,Subscriptions,67.99,GBP,"Brown, Gould and Taylor",3307,Mobile App,Edinburgh,False,False,Completed +TXN1001155,SAN100141,2025-03-02,04:53:41,Debit,Dining,199.01,GBP,Pizza Express,8401,In-Store,Bristol,False,False,Completed +TXN1001156,SAN100474,2025-02-02,17:25:47,Debit,Entertainment,181.48,GBP,Odeon,9186,Direct Debit,Liverpool,False,True,Completed +TXN1001157,SAN100327,2025-05-18,07:30:04,Debit,Utilities,176.25,GBP,Sky,9785,In-Store,Leeds,False,False,Completed +TXN1001158,SAN100214,2025-10-25,18:10:58,Debit,Entertainment,116.64,GBP,Amazon Prime,9049,Direct Debit,Leicester,False,False,Completed +TXN1001159,SAN100447,2024-12-21,05:59:31,Debit,ATM Withdrawal,278.89,GBP,Gould-Harris,2883,Direct Debit,Liverpool,False,False,Completed +TXN1001160,SAN100173,2024-12-23,21:15:24,Debit,Transport,116.62,GBP,Shell,1375,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001161,SAN100060,2025-02-05,19:19:16,Debit,Education,98.27,GBP,Goodwin Ltd,2000,Mobile App,Coventry,False,False,Completed +TXN1001162,SAN100075,2025-05-09,20:33:49,Debit,ATM Withdrawal,400.35,GBP,Rees-Smith,6981,Online,Nottingham,False,True,Completed +TXN1001163,SAN100092,2025-06-11,14:17:25,Debit,Transport,127.69,GBP,Uber,3608,Online,Nottingham,False,False,Completed +TXN1001164,SAN100171,2025-06-21,22:11:42,Debit,Travel,197.83,GBP,Kaur LLC,2718,ATM,Nottingham,False,False,Completed +TXN1001165,SAN100394,2024-12-21,08:29:19,Debit,Direct Debit,38.97,GBP,"Collins, Weston and Brown",3273,ATM,Nottingham,False,False,Pending +TXN1001166,SAN100285,2025-08-20,15:44:42,Debit,Subscriptions,109.18,GBP,"Begum, Middleton and Wilkins",5399,In-Store,Southampton,False,False,Completed +TXN1001167,SAN100444,2025-01-07,12:57:00,Debit,Groceries,190.85,GBP,Sainsbury's,1619,ATM,Manchester,False,False,Completed +TXN1001168,SAN100430,2025-02-23,22:43:49,Debit,Travel,89.46,GBP,Harper-Howard,5108,Direct Debit,Edinburgh,False,False,Completed +TXN1001169,SAN100433,2025-04-21,02:44:17,Credit,Transfer In,3243.78,GBP,"Baldwin, Wilson and Johnson",2081,Online,Edinburgh,False,False,Completed +TXN1001170,SAN100492,2025-06-24,09:38:37,Debit,Transfer Out,380.56,GBP,Brown Group,1586,Mobile App,Birmingham,False,True,Completed +TXN1001171,SAN100205,2025-11-07,18:29:41,Debit,Education,81.15,GBP,"Cooper, Vincent and Cooper",4211,Direct Debit,Liverpool,True,False,Completed +TXN1001172,SAN100399,2025-10-28,22:12:46,Debit,Utilities,192.89,GBP,British Gas,8559,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001173,SAN100294,2025-02-25,09:50:10,Debit,Direct Debit,90.11,GBP,Osborne-Ward,9146,In-Store,Glasgow,False,False,Completed +TXN1001174,SAN100383,2025-11-26,07:15:30,Debit,Groceries,159.15,GBP,Waitrose,6214,Direct Debit,London,False,True,Completed +TXN1001175,SAN100121,2025-05-15,17:43:34,Debit,Shopping,15.12,GBP,Price LLC,5412,Online,Belfast,False,False,Completed +TXN1001176,SAN100169,2025-02-20,08:40:44,Credit,Salary,2554.86,GBP,Todd-Coleman,1627,Online,Leeds,False,False,Completed +TXN1001177,SAN100382,2025-11-18,18:43:01,Debit,Shopping,171.23,GBP,Wallace-Chan,5396,ATM,Liverpool,False,False,Completed +TXN1001178,SAN100100,2024-12-08,07:03:23,Debit,Entertainment,73.84,GBP,Vue Cinema,5819,In-Store,Sheffield,False,True,Completed +TXN1001179,SAN100294,2025-09-20,16:08:47,Debit,ATM Withdrawal,149.24,GBP,Thomas Group,7412,In-Store,Newcastle,False,False,Completed +TXN1001180,SAN100052,2025-08-17,01:55:02,Debit,Shopping,83.96,GBP,"Barton, Scott and Harvey",5271,Online,Cardiff,False,False,Completed +TXN1001181,SAN100477,2025-07-17,08:22:04,Debit,Education,39.69,GBP,Howarth Group,6625,Mobile App,Liverpool,False,True,Completed +TXN1001182,SAN100113,2025-10-19,05:00:08,Debit,ATM Withdrawal,353.41,GBP,Hunter-Williams,6625,Direct Debit,Belfast,False,False,Completed +TXN1001183,SAN100054,2025-04-21,10:45:34,Debit,Travel,143.57,GBP,Haynes-King,7049,ATM,London,False,False,Completed +TXN1001184,SAN100197,2025-01-18,05:50:22,Debit,ATM Withdrawal,288.17,GBP,"Martin, Brennan and Bates",1256,Direct Debit,Cardiff,False,False,Completed +TXN1001185,SAN100133,2025-02-09,16:31:37,Debit,Transport,6.48,GBP,Uber,2965,Direct Debit,Birmingham,False,True,Completed +TXN1001186,SAN100247,2025-10-15,13:15:20,Debit,Entertainment,14.14,GBP,Vue Cinema,6465,Direct Debit,Sheffield,False,True,Completed +TXN1001187,SAN100107,2025-07-29,07:57:20,Debit,Healthcare,64.98,GBP,"Evans, Hall and Taylor",6328,ATM,Leicester,False,False,Completed +TXN1001188,SAN100110,2025-09-15,18:59:36,Credit,Transfer In,1280.79,GBP,Graham-Dobson,4513,Mobile App,Coventry,False,False,Completed +TXN1001189,SAN100408,2025-01-21,05:49:36,Debit,Healthcare,92.23,GBP,Freeman Group,6198,Online,London,False,False,Completed +TXN1001190,SAN100356,2025-03-20,06:43:16,Debit,ATM Withdrawal,328.79,GBP,"Ali, Ryan and Haynes",2787,ATM,Birmingham,True,False,Completed +TXN1001191,SAN100315,2025-10-21,12:13:17,Debit,Travel,189.86,GBP,"Cooper, Weston and Gardner",2999,Direct Debit,Bradford,False,True,Completed +TXN1001192,SAN100067,2025-05-11,08:33:36,Debit,Transfer Out,249.45,GBP,"Martin, Swift and Thompson",5451,ATM,Glasgow,False,False,Completed +TXN1001193,SAN100392,2025-11-24,17:11:33,Debit,Shopping,83.43,GBP,"Moore, Bryan and Alexander",3242,ATM,Stoke-on-Trent,False,False,Completed +TXN1001194,SAN100029,2025-09-12,01:27:42,Debit,Shopping,173.49,GBP,Hayes LLC,9297,Mobile App,Leicester,False,False,Completed +TXN1001195,SAN100070,2025-05-20,16:50:08,Debit,Education,142.69,GBP,"Clarke, Begum and Saunders",9359,ATM,Bristol,False,False,Completed +TXN1001196,SAN100493,2025-11-06,05:46:48,Debit,Shopping,160.34,GBP,"Hill, Johnson and Howells",6199,Direct Debit,Edinburgh,False,True,Pending +TXN1001197,SAN100466,2025-01-05,02:00:23,Debit,Utilities,193.69,GBP,Virgin Media,8014,ATM,London,False,False,Completed +TXN1001198,SAN100021,2024-12-24,12:14:06,Debit,Entertainment,161.32,GBP,Amazon Prime,4761,Direct Debit,Sheffield,False,False,Completed +TXN1001199,SAN100422,2024-12-08,11:41:26,Debit,Direct Debit,198.28,GBP,Fry Inc,2896,ATM,Cardiff,False,True,Completed +TXN1001200,SAN100017,2025-03-25,00:22:56,Debit,Travel,44.8,GBP,Martin-Hayes,7974,Direct Debit,Liverpool,False,False,Completed +TXN1001201,SAN100266,2025-02-16,09:48:56,Debit,Travel,125.3,GBP,Evans LLC,7321,Direct Debit,Coventry,False,False,Completed +TXN1001202,SAN100479,2025-07-01,15:11:46,Debit,Transport,87.5,GBP,Esso,8226,ATM,Southampton,False,True,Completed +TXN1001203,SAN100263,2025-09-28,23:55:54,Credit,Transfer In,3666.58,GBP,Cook-Jarvis,7042,ATM,Newcastle,False,True,Completed +TXN1001204,SAN100416,2025-03-21,08:18:17,Debit,Entertainment,142.98,GBP,Netflix,3190,In-Store,Birmingham,False,False,Completed +TXN1001205,SAN100330,2025-09-19,12:51:36,Debit,Groceries,127.25,GBP,Waitrose,2517,Online,Nottingham,False,False,Completed +TXN1001206,SAN100212,2025-01-27,23:44:14,Debit,Dining,100.46,GBP,Pizza Express,8588,ATM,London,False,False,Completed +TXN1001207,SAN100361,2025-10-18,02:11:23,Debit,Utilities,134.71,GBP,EDF Energy,3960,ATM,Coventry,False,False,Pending +TXN1001208,SAN100287,2025-01-29,05:54:46,Credit,Salary,1695.34,GBP,Kent PLC,3222,Mobile App,Glasgow,False,False,Completed +TXN1001209,SAN100316,2025-04-29,04:48:58,Debit,Utilities,104.63,GBP,Virgin Media,8431,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1001210,SAN100444,2025-06-23,16:20:37,Debit,Entertainment,145.07,GBP,Netflix,8680,In-Store,Birmingham,False,False,Completed +TXN1001211,SAN100367,2025-07-18,03:29:21,Credit,Transfer In,1477.71,GBP,"Robinson, Marshall and Cooke",4049,Online,Cardiff,False,True,Pending +TXN1001212,SAN100465,2025-11-21,23:25:00,Debit,Subscriptions,46.75,GBP,"Harding, Walker and Glover",7749,In-Store,Leeds,False,False,Completed +TXN1001213,SAN100299,2024-12-15,00:37:09,Debit,Utilities,129.87,GBP,EDF Energy,3357,In-Store,Liverpool,False,False,Pending +TXN1001214,SAN100404,2025-10-17,23:18:10,Debit,Subscriptions,171.86,GBP,Lamb-Thompson,9850,In-Store,Cardiff,False,False,Completed +TXN1001215,SAN100250,2024-12-07,22:26:40,Credit,Transfer In,3400.73,GBP,"Scott, Evans and Williams",9078,In-Store,Liverpool,False,False,Completed +TXN1001216,SAN100292,2025-06-27,10:06:36,Debit,Shopping,55.9,GBP,Lawrence-Morgan,5159,Direct Debit,Coventry,False,False,Completed +TXN1001217,SAN100228,2025-11-11,04:47:15,Debit,Subscriptions,165.85,GBP,"Ward, Cook and Cunningham",8189,Online,Liverpool,False,False,Completed +TXN1001218,SAN100169,2025-04-14,16:54:12,Debit,Transport,135.01,GBP,BP,8676,Direct Debit,Coventry,False,False,Completed +TXN1001219,SAN100418,2025-02-03,08:22:48,Debit,Shopping,31.96,GBP,"Hodgson, North and Burrows",9502,In-Store,Glasgow,False,False,Completed +TXN1001220,SAN100050,2025-11-28,02:21:23,Debit,Entertainment,159.68,GBP,Disney+,1889,Direct Debit,Newcastle,False,False,Completed +TXN1001221,SAN100283,2025-09-15,09:15:43,Debit,Education,123.28,GBP,"Chapman, Thomson and Harris",8628,Direct Debit,Bradford,False,False,Completed +TXN1001222,SAN100107,2025-09-16,01:09:26,Credit,Transfer In,3829.92,GBP,Evans Group,7098,Direct Debit,Belfast,False,False,Completed +TXN1001223,SAN100031,2024-12-06,11:24:46,Debit,Transfer Out,422.17,GBP,"Fletcher, Thompson and Barton",1662,In-Store,London,False,False,Completed +TXN1001224,SAN100330,2025-02-08,17:56:03,Debit,Utilities,163.86,GBP,Sky,6254,Online,Leicester,False,False,Completed +TXN1001225,SAN100107,2025-03-12,22:50:59,Debit,ATM Withdrawal,369.42,GBP,"Cooke, Brown and Newton",2533,Online,Glasgow,False,True,Completed +TXN1001226,SAN100482,2025-01-30,13:40:22,Debit,Subscriptions,151.11,GBP,"Smith, Parkes and Patterson",1393,Online,Edinburgh,False,False,Completed +TXN1001227,SAN100261,2025-05-07,16:40:55,Debit,Transport,16.05,GBP,National Rail,1080,Direct Debit,Southampton,False,True,Completed +TXN1001228,SAN100255,2024-12-15,10:03:29,Debit,Utilities,123.7,GBP,British Gas,3378,Mobile App,Manchester,False,False,Completed +TXN1001229,SAN100080,2025-08-31,10:19:35,Debit,Utilities,174.01,GBP,Virgin Media,8542,Mobile App,Leicester,False,True,Completed +TXN1001230,SAN100394,2025-09-03,23:53:54,Credit,Transfer In,3530.47,GBP,Knowles-Ross,2899,Online,Nottingham,False,True,Completed +TXN1001231,SAN100061,2024-12-12,02:29:30,Debit,Subscriptions,145.73,GBP,"Boyle, Allen and Stokes",8315,In-Store,Cardiff,False,False,Completed +TXN1001232,SAN100477,2025-02-11,12:41:10,Debit,Transport,43.6,GBP,BP,4507,Online,Edinburgh,False,False,Completed +TXN1001233,SAN100274,2025-05-21,06:20:17,Debit,Groceries,133.77,GBP,Morrisons,5939,Direct Debit,Leeds,False,False,Completed +TXN1001234,SAN100046,2025-04-21,10:21:32,Debit,Dining,9.43,GBP,Starbucks,7468,Direct Debit,Glasgow,False,False,Completed +TXN1001235,SAN100167,2025-08-11,11:01:12,Debit,Entertainment,34.27,GBP,Amazon Prime,7153,In-Store,London,False,False,Completed +TXN1001236,SAN100187,2025-03-09,07:34:18,Debit,Shopping,145.71,GBP,Goodwin-Roberts,2081,Online,Newcastle,False,False,Completed +TXN1001237,SAN100398,2025-10-08,06:12:58,Credit,Transfer In,3125.56,GBP,Rowley-Cook,1279,Online,Sheffield,False,True,Completed +TXN1001238,SAN100217,2025-11-09,20:23:28,Debit,Direct Debit,75.01,GBP,"Smith, O'Connor and White",6351,Direct Debit,Belfast,False,False,Completed +TXN1001239,SAN100433,2024-12-31,01:28:07,Debit,Groceries,55.57,GBP,Tesco,3558,Online,Glasgow,False,False,Completed +TXN1001240,SAN100185,2025-05-13,20:57:26,Debit,Subscriptions,36.58,GBP,"Cunningham, King and Newton",4781,Direct Debit,Coventry,False,True,Completed +TXN1001241,SAN100226,2025-06-04,09:07:38,Credit,Transfer In,3746.96,GBP,Brown and Sons,2398,Mobile App,Southampton,False,True,Completed +TXN1001242,SAN100064,2025-09-20,22:56:48,Debit,ATM Withdrawal,155.07,GBP,Smith and Sons,2753,ATM,Cardiff,False,False,Completed +TXN1001243,SAN100350,2025-04-15,22:52:01,Credit,Salary,3389.18,GBP,Bradshaw and Sons,4634,ATM,Manchester,False,True,Completed +TXN1001244,SAN100464,2025-09-10,23:20:04,Debit,Direct Debit,84.08,GBP,Potts Inc,9132,Direct Debit,Leicester,False,False,Completed +TXN1001245,SAN100033,2025-08-26,12:06:18,Debit,Shopping,91.35,GBP,Taylor-Richards,6702,ATM,Edinburgh,False,True,Completed +TXN1001246,SAN100245,2025-01-26,16:28:22,Debit,ATM Withdrawal,71.08,GBP,"Morgan, Morgan and Yates",5114,Mobile App,Southampton,True,True,Completed +TXN1001247,SAN100060,2025-03-31,10:38:04,Debit,Transfer Out,396.13,GBP,"Whitehouse, Blake and Campbell",3009,Online,Newcastle,True,False,Completed +TXN1001248,SAN100283,2025-02-11,11:37:31,Debit,Transport,24.57,GBP,Shell,5524,Online,Coventry,False,False,Completed +TXN1001249,SAN100264,2025-08-29,23:51:53,Debit,Utilities,163.41,GBP,Virgin Media,7000,Mobile App,Leeds,False,True,Completed +TXN1001250,SAN100498,2024-12-30,06:37:41,Debit,Shopping,142.34,GBP,Edwards Inc,8593,Online,Newcastle,False,False,Completed +TXN1001251,SAN100027,2024-12-02,01:16:45,Debit,Education,143.96,GBP,"Barnes, Parker and Hooper",6441,Online,Manchester,False,False,Pending +TXN1001252,SAN100488,2025-03-27,14:40:55,Debit,Dining,100.95,GBP,Pizza Express,7563,In-Store,Leeds,False,True,Completed +TXN1001253,SAN100093,2025-06-11,21:05:48,Debit,Shopping,108.68,GBP,Warren-Walters,9652,ATM,Leicester,False,False,Completed +TXN1001254,SAN100015,2025-05-30,10:56:02,Debit,Transport,28.5,GBP,TfL,6468,In-Store,Newcastle,False,True,Completed +TXN1001255,SAN100480,2025-08-15,11:15:55,Debit,Education,184.78,GBP,Barber-Davies,8167,Mobile App,Southampton,False,True,Completed +TXN1001256,SAN100268,2025-10-12,09:55:46,Debit,Transport,166.99,GBP,Esso,8782,Online,Manchester,False,False,Completed +TXN1001257,SAN100051,2024-12-23,00:22:45,Debit,Dining,193.19,GBP,Pret,1408,Online,Leeds,False,False,Completed +TXN1001258,SAN100063,2025-02-06,03:46:21,Debit,Direct Debit,54.2,GBP,Hooper and Sons,1321,ATM,Sheffield,False,False,Completed +TXN1001259,SAN100366,2025-03-06,18:03:05,Debit,Subscriptions,152.67,GBP,"Allen, Barrett and Harvey",5416,Direct Debit,London,False,False,Completed +TXN1001260,SAN100162,2025-09-04,16:33:25,Debit,Transfer Out,102.62,GBP,Birch LLC,5186,Direct Debit,Bradford,True,False,Completed +TXN1001261,SAN100306,2025-09-02,17:25:14,Debit,ATM Withdrawal,258.51,GBP,Marsden Ltd,7471,Direct Debit,Bradford,False,False,Completed +TXN1001262,SAN100101,2025-10-01,20:08:37,Debit,Education,120.11,GBP,Foster-O'Sullivan,2970,Mobile App,Nottingham,False,False,Completed +TXN1001263,SAN100464,2025-03-14,20:01:53,Debit,Healthcare,191.31,GBP,Smith-Ward,3432,In-Store,Coventry,False,True,Completed +TXN1001264,SAN100136,2025-02-26,13:00:34,Debit,Transport,50.49,GBP,National Rail,6280,Mobile App,Liverpool,False,False,Completed +TXN1001265,SAN100302,2024-12-03,04:48:20,Debit,Subscriptions,61.38,GBP,"Smith, Mitchell and Collins",2866,Direct Debit,Leicester,False,True,Completed +TXN1001266,SAN100135,2024-12-23,13:39:58,Debit,Entertainment,177.27,GBP,Odeon,3286,Online,Newcastle,False,False,Completed +TXN1001267,SAN100276,2025-04-05,07:21:12,Debit,ATM Withdrawal,102.33,GBP,"Howard, Davey and Sykes",2458,Mobile App,Manchester,False,False,Completed +TXN1001268,SAN100322,2025-08-03,16:49:16,Debit,Transfer Out,337.01,GBP,"Williams, Stewart and Davies",5251,Online,Stoke-on-Trent,False,False,Completed +TXN1001269,SAN100350,2025-03-26,21:05:59,Credit,Transfer In,3879.17,GBP,Harrison-Butler,9404,Direct Debit,Bradford,False,False,Completed +TXN1001270,SAN100075,2025-11-15,19:58:55,Debit,Direct Debit,26.83,GBP,"Smith, Bryant and Price",8281,Online,Stoke-on-Trent,False,False,Completed +TXN1001271,SAN100338,2025-08-28,13:56:50,Debit,Travel,10.95,GBP,Middleton-Hodgson,2156,Direct Debit,Nottingham,False,False,Completed +TXN1001272,SAN100388,2025-05-28,04:30:10,Debit,Utilities,93.0,GBP,Thames Water,9551,Direct Debit,Sheffield,False,False,Completed +TXN1001273,SAN100224,2025-06-17,22:23:00,Debit,Direct Debit,7.25,GBP,"Bates, Fox and Thomas",3827,Online,London,False,True,Completed +TXN1001274,SAN100242,2025-04-08,11:19:33,Credit,Salary,921.64,GBP,Shaw-Duncan,3946,In-Store,Nottingham,False,False,Completed +TXN1001275,SAN100391,2025-09-17,07:33:21,Credit,Salary,3505.93,GBP,Hall-Sutton,3585,Direct Debit,Coventry,False,False,Completed +TXN1001276,SAN100307,2025-05-14,17:07:35,Credit,Salary,2405.64,GBP,Rahman Group,9268,In-Store,Leicester,False,False,Completed +TXN1001277,SAN100343,2025-05-02,19:42:04,Debit,Direct Debit,170.35,GBP,Wong LLC,1819,ATM,Manchester,False,False,Completed +TXN1001278,SAN100463,2025-04-18,21:33:35,Debit,Transfer Out,62.45,GBP,"Burrows, Owen and Williams",7938,Online,Belfast,False,False,Completed +TXN1001279,SAN100127,2025-09-25,00:52:40,Debit,Entertainment,100.06,GBP,Odeon,4672,ATM,Nottingham,False,False,Completed +TXN1001280,SAN100408,2025-10-27,03:28:12,Debit,ATM Withdrawal,406.31,GBP,Wright and Sons,7523,In-Store,Edinburgh,False,False,Completed +TXN1001281,SAN100359,2025-02-17,20:42:04,Credit,Salary,1773.68,GBP,Dickinson and Sons,7165,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001282,SAN100013,2025-03-09,12:53:03,Debit,Dining,93.35,GBP,Wagamama,3485,Online,Leicester,True,False,Completed +TXN1001283,SAN100072,2025-02-10,20:09:49,Debit,Entertainment,196.34,GBP,Amazon Prime,4983,Mobile App,Bristol,False,True,Completed +TXN1001284,SAN100293,2025-05-31,04:38:57,Debit,Transfer Out,393.76,GBP,Rogers PLC,5356,Direct Debit,Nottingham,False,False,Completed +TXN1001285,SAN100450,2025-03-12,00:16:45,Debit,Healthcare,31.8,GBP,Jones Ltd,5235,Mobile App,Coventry,False,False,Completed +TXN1001286,SAN100308,2025-05-31,20:32:44,Debit,Subscriptions,18.29,GBP,May-Walsh,1361,Direct Debit,Birmingham,False,True,Failed +TXN1001287,SAN100057,2025-11-19,09:52:22,Debit,Subscriptions,179.73,GBP,Ingram Inc,5067,ATM,Liverpool,False,False,Completed +TXN1001288,SAN100055,2024-12-25,01:47:19,Debit,Transport,46.6,GBP,Esso,7678,Online,Cardiff,False,False,Completed +TXN1001289,SAN100164,2025-03-28,15:53:32,Debit,Travel,104.65,GBP,Jenkins-Dale,7563,ATM,London,False,False,Pending +TXN1001290,SAN100384,2025-06-08,00:29:11,Debit,Dining,101.64,GBP,Wagamama,3040,Direct Debit,Leeds,False,False,Completed +TXN1001291,SAN100356,2025-05-30,01:34:13,Debit,Dining,58.35,GBP,Starbucks,7822,Mobile App,Birmingham,False,False,Completed +TXN1001292,SAN100476,2025-02-17,15:31:57,Credit,Transfer In,794.0,GBP,Brown-Brookes,9450,In-Store,Bristol,False,False,Completed +TXN1001293,SAN100021,2025-01-27,13:08:11,Debit,Travel,110.5,GBP,"Kemp, Hurst and Talbot",1046,Mobile App,Leicester,False,True,Completed +TXN1001294,SAN100226,2025-07-07,08:27:25,Debit,Dining,85.67,GBP,Nando's,4710,ATM,Liverpool,False,False,Completed +TXN1001295,SAN100279,2025-06-11,23:45:12,Debit,Healthcare,125.21,GBP,Wood-Gough,9821,Direct Debit,Sheffield,False,False,Completed +TXN1001296,SAN100281,2025-10-12,01:57:04,Debit,Education,65.77,GBP,Armstrong-Jones,9302,Mobile App,Edinburgh,False,False,Completed +TXN1001297,SAN100301,2024-12-07,02:46:55,Debit,Dining,195.88,GBP,Pret,1807,Online,Leeds,False,False,Completed +TXN1001298,SAN100029,2025-04-14,17:15:25,Debit,ATM Withdrawal,349.98,GBP,Kelly LLC,8827,ATM,Sheffield,False,False,Completed +TXN1001299,SAN100179,2025-08-08,21:38:10,Debit,Utilities,18.72,GBP,British Gas,7921,Online,Sheffield,False,False,Completed +TXN1001300,SAN100413,2025-10-28,21:22:51,Debit,Healthcare,45.39,GBP,Thomson-Poole,6150,In-Store,Southampton,False,False,Completed +TXN1001301,SAN100296,2025-05-23,11:29:18,Debit,Dining,68.89,GBP,Starbucks,1914,Mobile App,Coventry,True,True,Completed +TXN1001302,SAN100293,2025-03-13,01:21:03,Debit,Dining,162.36,GBP,Wagamama,9689,Direct Debit,Bristol,False,False,Completed +TXN1001303,SAN100192,2025-04-04,00:59:19,Credit,Salary,4393.33,GBP,Harrison-Poole,8125,Mobile App,Coventry,False,False,Completed +TXN1001304,SAN100082,2025-11-18,02:06:19,Debit,Groceries,164.94,GBP,ASDA,6156,Mobile App,Belfast,False,False,Completed +TXN1001305,SAN100014,2025-09-11,23:09:02,Debit,Subscriptions,92.87,GBP,"Coates, Wilson and Wright",6054,ATM,Sheffield,False,False,Completed +TXN1001306,SAN100217,2025-02-25,04:07:52,Debit,Entertainment,52.29,GBP,Amazon Prime,5228,Mobile App,Nottingham,False,False,Completed +TXN1001307,SAN100214,2025-09-25,20:36:33,Debit,Shopping,141.62,GBP,Moore-Ball,1887,Online,Nottingham,False,False,Completed +TXN1001308,SAN100473,2025-03-25,01:50:17,Debit,Groceries,6.79,GBP,Aldi,7971,In-Store,Liverpool,False,True,Completed +TXN1001309,SAN100390,2025-10-18,03:39:05,Debit,Transfer Out,236.92,GBP,Banks-Johnson,8837,Mobile App,Edinburgh,False,False,Completed +TXN1001310,SAN100199,2024-12-30,07:57:37,Debit,Groceries,25.21,GBP,Sainsbury's,5602,Online,Birmingham,False,False,Completed +TXN1001311,SAN100489,2025-05-28,20:44:13,Debit,Dining,109.01,GBP,Starbucks,7361,Online,London,False,False,Completed +TXN1001312,SAN100242,2025-07-08,14:58:47,Debit,Subscriptions,105.67,GBP,"Phillips, Patterson and Hobbs",7489,Mobile App,Coventry,False,True,Completed +TXN1001313,SAN100088,2025-09-15,12:00:48,Debit,Subscriptions,121.13,GBP,Ellis-Evans,6871,Mobile App,London,False,False,Completed +TXN1001314,SAN100367,2025-09-10,13:32:42,Debit,Healthcare,159.54,GBP,Smith-Parkinson,3688,Mobile App,Birmingham,False,True,Completed +TXN1001315,SAN100104,2025-03-30,02:20:21,Debit,Travel,53.99,GBP,"Jones, Lane and Sharpe",8843,ATM,Sheffield,False,False,Completed +TXN1001316,SAN100443,2025-03-27,11:26:48,Debit,Transfer Out,275.5,GBP,Butler-Wilkinson,8556,Direct Debit,Belfast,False,False,Completed +TXN1001317,SAN100135,2025-09-27,11:51:13,Debit,Travel,39.09,GBP,"Kay, Bennett and Butler",3095,Online,Stoke-on-Trent,False,False,Completed +TXN1001318,SAN100129,2025-03-18,13:32:18,Debit,Shopping,160.4,GBP,Newman and Sons,5396,Online,Manchester,False,False,Completed +TXN1001319,SAN100188,2025-06-09,18:00:32,Debit,Dining,132.18,GBP,Wagamama,3386,In-Store,Birmingham,False,False,Completed +TXN1001320,SAN100365,2025-06-02,16:17:00,Debit,Education,60.67,GBP,James Group,9802,Direct Debit,Coventry,False,False,Completed +TXN1001321,SAN100043,2025-08-13,09:57:34,Debit,Education,90.49,GBP,Burns and Sons,7523,In-Store,Sheffield,False,False,Completed +TXN1001322,SAN100085,2025-01-22,05:43:39,Debit,Education,38.1,GBP,Day Ltd,4139,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1001323,SAN100243,2025-09-04,22:45:07,Debit,Shopping,144.27,GBP,Connolly and Sons,9894,Online,Birmingham,False,False,Completed +TXN1001324,SAN100021,2025-05-12,17:01:02,Debit,Dining,69.15,GBP,Pret,4184,Online,Nottingham,False,False,Completed +TXN1001325,SAN100368,2025-04-19,02:29:03,Debit,Travel,103.09,GBP,Wright LLC,3372,ATM,Sheffield,False,False,Completed +TXN1001326,SAN100018,2025-01-08,23:34:32,Debit,ATM Withdrawal,462.0,GBP,Murphy-Chapman,2701,Direct Debit,Birmingham,False,False,Completed +TXN1001327,SAN100146,2025-07-10,01:31:17,Debit,Travel,181.48,GBP,Humphries-Clarke,7962,ATM,Liverpool,False,False,Completed +TXN1001328,SAN100184,2025-11-14,16:01:47,Debit,Dining,56.07,GBP,Nando's,9711,In-Store,Stoke-on-Trent,False,False,Completed +TXN1001329,SAN100317,2025-01-14,21:14:27,Debit,Transport,92.82,GBP,BP,2755,Online,Cardiff,False,False,Completed +TXN1001330,SAN100233,2025-10-13,09:50:32,Debit,Travel,104.94,GBP,"Jones, Sanders and Lee",5185,Direct Debit,Nottingham,False,False,Completed +TXN1001331,SAN100300,2025-04-16,13:14:30,Debit,Travel,105.33,GBP,Johnson Ltd,3539,Direct Debit,Manchester,False,False,Completed +TXN1001332,SAN100359,2025-03-28,21:09:50,Debit,Entertainment,168.31,GBP,Netflix,5493,Mobile App,Glasgow,False,False,Completed +TXN1001333,SAN100441,2025-02-03,15:03:51,Credit,Transfer In,4939.23,GBP,"Lee, Hancock and Bird",9854,Mobile App,Bristol,False,True,Completed +TXN1001334,SAN100285,2025-06-25,02:58:26,Credit,Salary,1518.73,GBP,"Thomas, Lewis and Wood",8365,In-Store,Bradford,False,False,Completed +TXN1001335,SAN100499,2025-08-18,04:00:36,Debit,Utilities,197.14,GBP,Virgin Media,9191,Online,Nottingham,False,True,Completed +TXN1001336,SAN100107,2025-05-30,22:59:28,Debit,Entertainment,105.83,GBP,Vue Cinema,1808,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1001337,SAN100417,2025-11-04,00:35:16,Debit,Utilities,7.91,GBP,EDF Energy,3879,Online,London,False,False,Completed +TXN1001338,SAN100194,2025-01-20,17:23:08,Debit,Utilities,13.84,GBP,British Gas,9321,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001339,SAN100062,2025-01-06,23:27:48,Debit,Groceries,111.81,GBP,Lidl,5841,In-Store,Belfast,False,True,Completed +TXN1001340,SAN100370,2025-01-29,07:00:28,Debit,Transport,180.06,GBP,Uber,6231,In-Store,Birmingham,False,False,Completed +TXN1001341,SAN100141,2025-08-18,05:40:18,Debit,Healthcare,157.69,GBP,Mitchell LLC,3265,In-Store,Cardiff,False,False,Completed +TXN1001342,SAN100426,2025-04-03,02:12:58,Credit,Salary,4055.47,GBP,Ward-Rees,1571,Online,Newcastle,False,False,Completed +TXN1001343,SAN100384,2025-04-25,20:54:58,Debit,Healthcare,183.62,GBP,Whittaker Ltd,1057,ATM,Bristol,False,False,Completed +TXN1001344,SAN100224,2025-09-14,22:24:31,Debit,ATM Withdrawal,55.78,GBP,"Nash, West and Bradley",1320,Online,Southampton,False,False,Completed +TXN1001345,SAN100137,2025-05-13,08:54:05,Debit,Utilities,19.4,GBP,Virgin Media,7438,ATM,Edinburgh,False,False,Completed +TXN1001346,SAN100456,2025-01-11,17:19:13,Debit,Transport,197.42,GBP,TfL,8323,Direct Debit,Cardiff,False,False,Completed +TXN1001347,SAN100302,2025-10-29,08:34:46,Debit,Dining,155.62,GBP,Costa,1687,Direct Debit,London,False,False,Completed +TXN1001348,SAN100214,2025-03-05,20:05:19,Debit,Travel,44.45,GBP,George Ltd,3307,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001349,SAN100198,2025-06-22,05:28:46,Debit,Subscriptions,94.53,GBP,Graham Ltd,1252,Direct Debit,Sheffield,False,False,Completed +TXN1001350,SAN100325,2025-02-20,23:23:51,Debit,Subscriptions,28.07,GBP,Thomas and Sons,9669,Mobile App,Birmingham,False,False,Completed +TXN1001351,SAN100092,2025-11-12,10:14:29,Debit,Shopping,93.44,GBP,Knight LLC,2270,Direct Debit,Leicester,False,True,Completed +TXN1001352,SAN100064,2025-04-21,02:43:14,Debit,Groceries,188.94,GBP,Sainsbury's,8071,ATM,Leicester,False,False,Completed +TXN1001353,SAN100425,2025-07-20,04:58:19,Debit,ATM Withdrawal,109.65,GBP,Brown-Miller,1240,ATM,Birmingham,False,True,Completed +TXN1001354,SAN100459,2025-05-29,08:00:38,Debit,Subscriptions,76.87,GBP,"Edwards, Allan and Townsend",3280,Online,Leicester,False,False,Pending +TXN1001355,SAN100060,2025-02-11,16:54:32,Debit,Education,99.9,GBP,Kelly PLC,5764,Online,Glasgow,False,False,Completed +TXN1001356,SAN100038,2025-05-29,01:19:58,Debit,Utilities,110.65,GBP,Virgin Media,3370,ATM,Birmingham,False,False,Completed +TXN1001357,SAN100223,2025-04-07,04:32:41,Debit,Dining,39.52,GBP,Pizza Express,8823,ATM,Bradford,False,False,Completed +TXN1001358,SAN100451,2024-12-30,02:00:03,Debit,Direct Debit,177.36,GBP,Bond-Norton,7003,ATM,Glasgow,False,False,Completed +TXN1001359,SAN100190,2025-04-24,15:19:06,Debit,Education,167.52,GBP,Wilkinson Ltd,1743,ATM,Southampton,False,True,Completed +TXN1001360,SAN100072,2025-08-29,08:00:20,Debit,Entertainment,169.69,GBP,Amazon Prime,9141,Online,London,False,True,Completed +TXN1001361,SAN100112,2025-03-13,09:06:41,Debit,Direct Debit,142.3,GBP,"Patel, McCarthy and Lee",6606,Mobile App,Bristol,False,False,Completed +TXN1001362,SAN100069,2025-09-01,22:53:35,Debit,Dining,170.29,GBP,Costa,3910,Direct Debit,Liverpool,False,False,Completed +TXN1001363,SAN100453,2025-03-04,04:52:13,Debit,Transfer Out,154.4,GBP,Mills LLC,1957,Online,Coventry,False,False,Completed +TXN1001364,SAN100093,2025-04-22,23:27:51,Debit,Entertainment,139.33,GBP,Odeon,8415,In-Store,Birmingham,False,False,Completed +TXN1001365,SAN100478,2025-07-26,02:18:15,Debit,Travel,185.22,GBP,Day-Gibbs,7113,Online,Coventry,False,False,Completed +TXN1001366,SAN100328,2025-07-26,10:35:31,Credit,Transfer In,3888.76,GBP,"Moran, Martin and Clark",1966,Online,Leeds,False,False,Completed +TXN1001367,SAN100432,2025-04-21,02:04:45,Debit,Education,177.75,GBP,Reid and Sons,2789,Online,Cardiff,False,True,Completed +TXN1001368,SAN100380,2025-02-11,17:04:07,Debit,Shopping,49.35,GBP,"Newman, Burns and Marshall",8218,Online,Glasgow,False,True,Completed +TXN1001369,SAN100220,2025-02-16,21:28:21,Debit,Subscriptions,66.21,GBP,"Summers, Evans and Holloway",1240,Online,Coventry,False,False,Failed +TXN1001370,SAN100044,2025-07-17,05:01:07,Debit,Direct Debit,103.32,GBP,"Ball, Watts and Brennan",6116,Direct Debit,Cardiff,False,False,Completed +TXN1001371,SAN100408,2024-12-09,08:14:52,Debit,Subscriptions,106.77,GBP,Brennan and Sons,7769,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001372,SAN100067,2025-10-10,17:11:21,Debit,Subscriptions,55.13,GBP,Knight Ltd,8736,Online,Southampton,False,True,Completed +TXN1001373,SAN100369,2025-04-21,11:53:18,Debit,Travel,185.51,GBP,Murphy-Dickinson,8768,In-Store,Edinburgh,False,True,Completed +TXN1001374,SAN100371,2025-09-01,20:09:09,Debit,Transfer Out,53.95,GBP,Jones-Anderson,5224,ATM,Manchester,False,False,Completed +TXN1001375,SAN100206,2025-09-16,20:37:05,Debit,Transport,138.5,GBP,TfL,8672,ATM,Newcastle,False,False,Completed +TXN1001376,SAN100224,2025-08-01,03:24:01,Debit,Dining,107.18,GBP,Pizza Express,6527,In-Store,Southampton,False,False,Completed +TXN1001377,SAN100279,2025-11-07,23:52:33,Debit,Healthcare,12.59,GBP,Richards Inc,8033,Mobile App,Newcastle,False,False,Completed +TXN1001378,SAN100128,2025-10-07,21:56:05,Debit,Direct Debit,63.42,GBP,"Parker, Brown and Robertson",9879,Direct Debit,Newcastle,False,False,Completed +TXN1001379,SAN100116,2024-11-30,15:42:36,Debit,Healthcare,184.62,GBP,Palmer-Pearce,5881,Mobile App,Glasgow,False,False,Completed +TXN1001380,SAN100417,2025-01-27,20:53:17,Debit,Education,185.77,GBP,Chan Ltd,1821,Mobile App,Belfast,False,False,Completed +TXN1001381,SAN100491,2025-02-08,07:05:27,Debit,Healthcare,36.09,GBP,Cox-Patel,3994,Online,Manchester,False,False,Completed +TXN1001382,SAN100054,2025-03-12,20:30:33,Debit,Groceries,101.21,GBP,Aldi,6070,Online,Leeds,False,True,Completed +TXN1001383,SAN100051,2025-07-27,06:01:05,Debit,Education,156.89,GBP,Welch-Sutton,7355,Online,London,False,False,Completed +TXN1001384,SAN100227,2025-03-20,21:52:34,Credit,Salary,2250.79,GBP,Murphy-Begum,3902,In-Store,London,False,False,Completed +TXN1001385,SAN100161,2025-11-24,14:07:50,Debit,ATM Withdrawal,461.56,GBP,O'Neill Ltd,5391,Online,Liverpool,False,False,Completed +TXN1001386,SAN100093,2025-08-29,08:03:50,Debit,Education,180.72,GBP,"James, Shaw and Begum",6854,Online,London,False,False,Completed +TXN1001387,SAN100470,2025-02-02,09:07:36,Debit,Groceries,20.39,GBP,Tesco,6525,In-Store,Liverpool,False,False,Completed +TXN1001388,SAN100351,2025-01-10,17:59:43,Credit,Salary,3146.9,GBP,"Henry, Taylor and Jackson",8211,Direct Debit,Cardiff,True,False,Pending +TXN1001389,SAN100252,2025-06-22,03:22:44,Debit,Utilities,154.17,GBP,Virgin Media,4133,In-Store,Leicester,False,True,Completed +TXN1001390,SAN100380,2025-03-09,05:40:19,Debit,Subscriptions,136.44,GBP,"Moore, Collins and Marshall",1459,In-Store,Birmingham,True,False,Completed +TXN1001391,SAN100346,2025-02-17,07:24:00,Debit,Subscriptions,47.17,GBP,Davies-Holland,5981,Online,Newcastle,False,False,Completed +TXN1001392,SAN100178,2025-05-31,05:32:02,Debit,Entertainment,187.85,GBP,Spotify,8019,Online,Bradford,False,False,Completed +TXN1001393,SAN100036,2025-09-29,19:10:37,Debit,Travel,63.48,GBP,Jarvis-Brown,2536,In-Store,Cardiff,False,False,Completed +TXN1001394,SAN100279,2025-10-24,05:47:01,Debit,Shopping,72.49,GBP,"Collins, Moran and White",4991,ATM,Cardiff,False,False,Completed +TXN1001395,SAN100030,2025-03-13,10:26:18,Debit,Healthcare,192.93,GBP,Howell-Phillips,1213,Online,Nottingham,False,False,Completed +TXN1001396,SAN100280,2025-08-02,16:21:23,Debit,Groceries,19.37,GBP,Morrisons,8196,Mobile App,Bristol,True,False,Completed +TXN1001397,SAN100245,2025-11-17,06:05:34,Debit,Travel,57.08,GBP,Henry Group,3053,In-Store,Newcastle,False,False,Completed +TXN1001398,SAN100493,2025-09-22,11:06:20,Debit,Shopping,173.07,GBP,"Thomas, Moore and Baxter",1336,Online,Nottingham,False,False,Completed +TXN1001399,SAN100080,2025-06-22,16:31:00,Debit,Shopping,68.98,GBP,"Jones, Barnes and Baker",4571,In-Store,Belfast,False,True,Completed +TXN1001400,SAN100194,2024-12-17,21:58:21,Debit,Shopping,54.75,GBP,Nicholson-Owen,7408,In-Store,Edinburgh,False,False,Completed +TXN1001401,SAN100031,2025-09-26,05:52:17,Credit,Salary,1340.47,GBP,"O'Brien, Slater and Hyde",3448,In-Store,Sheffield,False,False,Completed +TXN1001402,SAN100377,2025-06-19,19:07:37,Debit,Transfer Out,35.34,GBP,Potter Ltd,1652,Mobile App,Manchester,False,True,Completed +TXN1001403,SAN100276,2025-04-06,05:49:14,Debit,Travel,183.14,GBP,Jackson LLC,9362,ATM,Sheffield,True,False,Completed +TXN1001404,SAN100196,2025-05-20,07:14:14,Debit,Healthcare,91.59,GBP,Perkins-Kennedy,3229,Direct Debit,London,False,False,Pending +TXN1001405,SAN100472,2025-08-03,04:45:23,Debit,Direct Debit,94.03,GBP,Davies-Miles,9897,Mobile App,Cardiff,False,False,Completed +TXN1001406,SAN100303,2025-11-16,14:17:42,Credit,Transfer In,3171.19,GBP,Foster and Sons,7938,ATM,Liverpool,False,False,Completed +TXN1001407,SAN100214,2025-04-01,03:18:37,Credit,Salary,4118.48,GBP,Berry-Price,3935,Online,Glasgow,False,False,Completed +TXN1001408,SAN100130,2025-06-15,11:38:24,Debit,Education,196.74,GBP,"O'Brien, Thomas and Lowe",1404,Direct Debit,Glasgow,True,False,Completed +TXN1001409,SAN100176,2025-10-10,11:31:32,Debit,ATM Withdrawal,97.81,GBP,"Daly, Cook and Donnelly",1100,In-Store,Newcastle,False,False,Completed +TXN1001410,SAN100407,2025-08-29,12:44:12,Debit,Subscriptions,146.48,GBP,"Davidson, Warren and Martin",3800,Online,Belfast,False,False,Completed +TXN1001411,SAN100293,2025-08-10,16:51:15,Debit,Direct Debit,100.32,GBP,West Inc,1070,ATM,Leeds,False,False,Completed +TXN1001412,SAN100108,2025-11-27,05:23:33,Debit,Travel,77.43,GBP,"Thomas, Webb and Harper",2336,Direct Debit,Cardiff,False,False,Pending +TXN1001413,SAN100085,2025-11-06,18:47:25,Credit,Transfer In,3608.29,GBP,"Hewitt, Cox and Richardson",7254,Direct Debit,Bradford,True,True,Failed +TXN1001414,SAN100173,2025-09-14,04:50:52,Debit,Direct Debit,51.08,GBP,Clark-Chandler,9765,Direct Debit,Newcastle,False,False,Completed +TXN1001415,SAN100079,2025-09-17,13:21:00,Debit,Travel,182.18,GBP,"Cross, Norris and Little",8857,In-Store,Bradford,False,False,Completed +TXN1001416,SAN100027,2025-02-18,14:54:11,Credit,Salary,931.89,GBP,Banks-Holmes,9419,In-Store,Liverpool,False,False,Completed +TXN1001417,SAN100090,2025-11-26,07:01:21,Debit,Travel,46.68,GBP,Hart Group,5825,Direct Debit,Glasgow,False,False,Completed +TXN1001418,SAN100339,2025-01-26,11:43:08,Debit,Entertainment,16.54,GBP,Netflix,5545,ATM,Coventry,False,False,Completed +TXN1001419,SAN100473,2025-08-10,23:13:57,Credit,Transfer In,4371.14,GBP,Edwards PLC,2797,Online,Southampton,False,False,Completed +TXN1001420,SAN100363,2025-09-18,15:49:39,Debit,Transport,141.71,GBP,Esso,3073,Online,Glasgow,True,False,Completed +TXN1001421,SAN100479,2025-05-30,10:04:48,Credit,Transfer In,3631.45,GBP,Booth LLC,4588,In-Store,Glasgow,False,False,Completed +TXN1001422,SAN100065,2025-02-26,22:19:10,Credit,Transfer In,4441.15,GBP,Stokes-Kelly,4992,ATM,Newcastle,True,False,Completed +TXN1001423,SAN100047,2025-07-21,15:17:52,Debit,Healthcare,70.42,GBP,Brown Inc,1770,Mobile App,Bristol,False,True,Failed +TXN1001424,SAN100029,2025-03-18,14:58:46,Debit,Shopping,144.47,GBP,Skinner Ltd,4781,Mobile App,Leicester,False,False,Completed +TXN1001425,SAN100312,2024-12-26,16:36:01,Debit,Travel,48.73,GBP,Price-Iqbal,2163,Online,Liverpool,False,True,Completed +TXN1001426,SAN100416,2025-11-10,13:38:09,Credit,Salary,4902.26,GBP,"Ahmed, Harrison and Hodgson",2212,Mobile App,Edinburgh,False,False,Completed +TXN1001427,SAN100081,2025-04-21,04:39:57,Debit,Subscriptions,151.07,GBP,Rogers PLC,9698,In-Store,Leeds,False,True,Completed +TXN1001428,SAN100494,2025-07-03,21:53:04,Credit,Transfer In,2935.46,GBP,Woods-Wright,5520,Online,Nottingham,False,True,Completed +TXN1001429,SAN100444,2025-08-05,13:20:52,Debit,Transport,188.08,GBP,Shell,8976,Online,Bradford,False,False,Completed +TXN1001430,SAN100496,2025-11-22,07:12:11,Debit,ATM Withdrawal,220.49,GBP,Newton-Holland,7443,Mobile App,Manchester,False,False,Completed +TXN1001431,SAN100043,2025-08-13,09:49:54,Debit,Subscriptions,104.87,GBP,Mitchell-Moran,7450,ATM,Belfast,False,False,Completed +TXN1001432,SAN100401,2025-05-03,22:53:58,Debit,Dining,63.6,GBP,Nando's,8224,Mobile App,Nottingham,False,False,Completed +TXN1001433,SAN100096,2025-07-02,23:24:12,Credit,Transfer In,1511.24,GBP,Wells-Richardson,7829,ATM,London,False,False,Completed +TXN1001434,SAN100097,2025-11-28,17:36:49,Debit,Entertainment,170.07,GBP,Disney+,3206,Mobile App,Leeds,False,False,Completed +TXN1001435,SAN100402,2025-04-18,08:30:19,Debit,Healthcare,134.77,GBP,Carter-Hopkins,6628,Direct Debit,Cardiff,False,True,Completed +TXN1001436,SAN100435,2025-03-02,16:45:33,Debit,Travel,129.07,GBP,Barlow Ltd,1643,Direct Debit,Coventry,False,False,Completed +TXN1001437,SAN100050,2025-09-29,20:44:38,Credit,Transfer In,3302.49,GBP,"Preston, Murphy and Morris",7677,In-Store,Sheffield,False,False,Completed +TXN1001438,SAN100336,2025-02-26,18:20:08,Debit,Subscriptions,116.32,GBP,Hancock-Gordon,7230,ATM,Sheffield,False,False,Completed +TXN1001439,SAN100068,2025-09-10,08:19:40,Credit,Transfer In,4845.62,GBP,Brennan-Craig,5615,Mobile App,Liverpool,False,False,Completed +TXN1001440,SAN100120,2024-12-04,09:48:43,Debit,Transport,52.88,GBP,National Rail,1569,In-Store,Birmingham,False,False,Completed +TXN1001441,SAN100270,2025-01-16,12:23:44,Debit,Education,84.11,GBP,"Porter, Hudson and Williams",7125,ATM,Belfast,False,False,Completed +TXN1001442,SAN100353,2025-06-01,22:15:55,Debit,Subscriptions,136.65,GBP,Robertson-Armstrong,9181,ATM,Leicester,False,False,Completed +TXN1001443,SAN100137,2025-09-19,03:51:06,Credit,Transfer In,3974.4,GBP,"Lambert, Parker and Grant",6496,In-Store,Belfast,False,False,Completed +TXN1001444,SAN100438,2025-08-12,12:40:28,Debit,Dining,81.64,GBP,Pret,9237,Mobile App,Birmingham,False,False,Completed +TXN1001445,SAN100090,2025-05-28,22:07:33,Debit,Shopping,60.68,GBP,Harris-Humphries,1362,Direct Debit,London,False,False,Completed +TXN1001446,SAN100469,2025-03-16,14:49:01,Debit,Dining,104.07,GBP,Wagamama,4037,Mobile App,Glasgow,False,False,Completed +TXN1001447,SAN100203,2025-03-31,15:08:45,Debit,Dining,169.63,GBP,Pizza Express,2848,In-Store,London,False,False,Completed +TXN1001448,SAN100188,2025-01-09,16:28:54,Debit,Transfer Out,364.35,GBP,Morgan Inc,2944,ATM,Liverpool,False,False,Completed +TXN1001449,SAN100341,2025-02-11,08:08:11,Debit,Dining,131.88,GBP,Starbucks,4201,In-Store,Liverpool,False,False,Completed +TXN1001450,SAN100162,2025-05-27,03:37:18,Debit,Direct Debit,65.24,GBP,Cooper Ltd,1914,Mobile App,Southampton,False,False,Completed +TXN1001451,SAN100492,2025-09-21,03:59:34,Debit,Direct Debit,137.73,GBP,Clements Inc,1296,Online,Stoke-on-Trent,False,False,Completed +TXN1001452,SAN100271,2025-03-20,23:51:38,Debit,ATM Withdrawal,191.01,GBP,Cook Ltd,3736,In-Store,Leeds,False,False,Completed +TXN1001453,SAN100469,2025-07-01,16:15:32,Debit,Direct Debit,113.61,GBP,Wilson-Williams,6215,In-Store,Newcastle,False,False,Completed +TXN1001454,SAN100458,2025-08-13,11:07:58,Debit,Entertainment,89.42,GBP,Vue Cinema,8547,ATM,Bristol,False,False,Completed +TXN1001455,SAN100024,2025-10-29,10:36:06,Debit,Utilities,101.96,GBP,Virgin Media,3680,Online,Bradford,False,False,Completed +TXN1001456,SAN100075,2025-01-06,17:11:42,Debit,Transport,181.46,GBP,Shell,8421,In-Store,Southampton,False,False,Completed +TXN1001457,SAN100239,2025-01-20,11:11:57,Debit,Groceries,26.74,GBP,Tesco,1764,ATM,Glasgow,False,False,Completed +TXN1001458,SAN100474,2025-08-27,21:51:35,Debit,Direct Debit,76.66,GBP,"Moore, Williams and Owen",9505,Online,Manchester,True,True,Completed +TXN1001459,SAN100091,2025-08-12,18:50:52,Credit,Transfer In,1076.11,GBP,Walters Ltd,6065,In-Store,Cardiff,False,False,Completed +TXN1001460,SAN100217,2025-04-14,02:11:10,Debit,Groceries,122.82,GBP,Sainsbury's,3022,In-Store,Nottingham,False,False,Completed +TXN1001461,SAN100084,2025-06-17,01:04:27,Debit,Direct Debit,11.84,GBP,Jones-White,2992,In-Store,Nottingham,False,False,Completed +TXN1001462,SAN100397,2025-06-22,01:56:55,Debit,Healthcare,39.32,GBP,Rice-Hopkins,1438,Direct Debit,Liverpool,False,False,Completed +TXN1001463,SAN100126,2025-10-17,01:49:54,Debit,Shopping,29.93,GBP,"Evans, Alexander and Bell",7119,Direct Debit,Belfast,False,False,Completed +TXN1001464,SAN100465,2025-10-27,14:27:21,Debit,Transport,33.93,GBP,National Rail,8253,In-Store,Newcastle,False,False,Completed +TXN1001465,SAN100147,2025-10-16,06:08:11,Debit,Shopping,171.31,GBP,Jennings Inc,4638,ATM,Sheffield,False,False,Completed +TXN1001466,SAN100179,2025-06-26,21:03:34,Debit,Groceries,96.56,GBP,Tesco,1802,Direct Debit,Leicester,True,True,Completed +TXN1001467,SAN100403,2025-07-31,06:31:11,Debit,Utilities,154.08,GBP,EDF Energy,4275,Mobile App,Manchester,False,False,Completed +TXN1001468,SAN100051,2025-05-12,11:54:36,Debit,Shopping,130.74,GBP,"Patel, Smith and Rice",4641,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1001469,SAN100439,2025-09-15,00:46:10,Debit,Education,134.91,GBP,Jackson Inc,8122,ATM,Stoke-on-Trent,False,False,Completed +TXN1001470,SAN100166,2025-06-22,22:50:37,Debit,Education,151.98,GBP,Howell LLC,3146,In-Store,Newcastle,False,False,Failed +TXN1001471,SAN100078,2025-01-18,06:43:01,Debit,Entertainment,190.7,GBP,Odeon,9328,Online,Leeds,False,False,Failed +TXN1001472,SAN100177,2025-08-13,17:12:43,Debit,Travel,198.13,GBP,Patel PLC,3527,In-Store,Liverpool,False,False,Completed +TXN1001473,SAN100093,2025-09-14,08:01:36,Debit,ATM Withdrawal,446.45,GBP,Whittaker LLC,6530,In-Store,Belfast,False,False,Completed +TXN1001474,SAN100459,2025-07-02,09:48:27,Credit,Salary,4056.6,GBP,Stokes and Sons,8844,In-Store,Birmingham,False,True,Completed +TXN1001475,SAN100203,2025-03-27,07:00:35,Credit,Salary,4068.42,GBP,Taylor and Sons,5518,Online,Sheffield,True,False,Completed +TXN1001476,SAN100286,2025-02-07,12:31:52,Debit,Dining,155.57,GBP,Pret,6307,In-Store,London,False,True,Completed +TXN1001477,SAN100089,2025-05-22,22:58:36,Debit,Healthcare,133.91,GBP,Stevens-Thompson,9334,ATM,Nottingham,False,False,Completed +TXN1001478,SAN100187,2025-06-20,12:43:23,Debit,Healthcare,17.34,GBP,"Henderson, Roberts and Lane",5535,Mobile App,Manchester,False,False,Completed +TXN1001479,SAN100089,2025-01-15,23:52:48,Debit,Direct Debit,127.11,GBP,"Lane, Carter and Jones",2102,ATM,Birmingham,False,False,Completed +TXN1001480,SAN100289,2025-11-26,23:48:42,Debit,Transfer Out,460.79,GBP,Sullivan and Sons,6606,ATM,Southampton,False,False,Completed +TXN1001481,SAN100295,2025-07-17,12:13:54,Credit,Transfer In,2191.89,GBP,Bryant-Evans,4465,Direct Debit,Cardiff,False,False,Completed +TXN1001482,SAN100030,2025-02-20,21:50:23,Debit,Education,161.67,GBP,Stevenson-Mitchell,3246,Online,Bristol,False,False,Completed +TXN1001483,SAN100036,2024-12-16,07:33:01,Debit,Subscriptions,174.04,GBP,Porter-Day,9128,Online,Glasgow,False,True,Completed +TXN1001484,SAN100481,2025-08-02,19:58:42,Debit,Transport,116.46,GBP,Esso,8045,Direct Debit,Nottingham,False,False,Completed +TXN1001485,SAN100018,2025-11-05,10:09:12,Debit,Subscriptions,191.2,GBP,Power-Lee,8775,In-Store,Birmingham,False,False,Completed +TXN1001486,SAN100040,2025-02-20,16:23:57,Debit,Transfer Out,308.93,GBP,Jones PLC,4037,In-Store,Leicester,False,False,Completed +TXN1001487,SAN100491,2025-10-21,01:52:44,Debit,Shopping,140.61,GBP,"Carr, Woods and Smith",9690,Direct Debit,Coventry,False,False,Completed +TXN1001488,SAN100326,2025-06-08,22:21:07,Debit,Direct Debit,45.56,GBP,Griffin-Williams,6058,In-Store,Leeds,False,False,Completed +TXN1001489,SAN100158,2024-12-11,22:27:49,Debit,Transport,11.02,GBP,BP,6486,In-Store,Sheffield,False,True,Completed +TXN1001490,SAN100035,2024-12-24,20:46:35,Debit,Shopping,169.22,GBP,Campbell and Sons,6719,Mobile App,Nottingham,False,False,Completed +TXN1001491,SAN100409,2025-09-08,19:07:53,Debit,Direct Debit,60.4,GBP,Charlton Group,1112,Online,London,False,False,Completed +TXN1001492,SAN100156,2025-03-13,03:59:53,Debit,Dining,111.23,GBP,Costa,9133,Mobile App,Edinburgh,False,False,Completed +TXN1001493,SAN100453,2025-07-25,23:42:47,Debit,Utilities,86.86,GBP,EDF Energy,7318,ATM,Southampton,False,True,Completed +TXN1001494,SAN100016,2025-11-25,19:52:53,Debit,Groceries,84.31,GBP,ASDA,6156,In-Store,Coventry,False,False,Completed +TXN1001495,SAN100139,2025-04-04,07:20:34,Debit,Subscriptions,88.19,GBP,"Butler, Bell and Davis",4055,Mobile App,Leicester,False,False,Completed +TXN1001496,SAN100183,2025-05-21,04:30:23,Debit,Entertainment,116.02,GBP,Disney+,4649,ATM,Newcastle,True,False,Completed +TXN1001497,SAN100004,2025-05-27,17:06:50,Debit,Entertainment,76.76,GBP,Netflix,3646,Direct Debit,Liverpool,False,False,Completed +TXN1001498,SAN100120,2025-09-03,03:20:00,Debit,Utilities,171.4,GBP,Sky,5751,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001499,SAN100178,2025-10-03,02:31:14,Debit,Direct Debit,59.93,GBP,"Booth, Bennett and Butler",8120,In-Store,Edinburgh,False,False,Completed +TXN1001500,SAN100482,2025-07-29,22:41:56,Debit,Direct Debit,61.97,GBP,"Khan, Holt and Marshall",4627,ATM,Bristol,False,False,Completed +TXN1001501,SAN100062,2025-11-21,15:32:56,Debit,Healthcare,116.03,GBP,"Lewis, Mistry and Smith",5007,Direct Debit,Sheffield,False,False,Completed +TXN1001502,SAN100296,2025-03-08,13:25:06,Debit,Education,60.59,GBP,Gardiner-Wright,5417,Mobile App,Bristol,True,False,Completed +TXN1001503,SAN100358,2025-02-21,19:44:37,Debit,Travel,38.41,GBP,Walker-Sullivan,4678,Online,Cardiff,False,True,Completed +TXN1001504,SAN100370,2025-04-06,20:56:15,Debit,Direct Debit,47.61,GBP,Lucas-Goodwin,9735,Direct Debit,Bristol,False,True,Pending +TXN1001505,SAN100457,2025-08-04,10:54:47,Debit,Transfer Out,294.08,GBP,Smith-Douglas,3114,Online,Liverpool,False,False,Completed +TXN1001506,SAN100167,2025-07-29,06:04:24,Debit,Dining,180.35,GBP,Starbucks,6697,In-Store,Edinburgh,False,False,Completed +TXN1001507,SAN100241,2025-09-07,02:47:45,Debit,Transfer Out,301.09,GBP,Roberts Ltd,3058,Online,Sheffield,True,False,Completed +TXN1001508,SAN100434,2025-03-18,08:14:40,Debit,Dining,79.39,GBP,Nando's,3431,Direct Debit,Sheffield,False,False,Completed +TXN1001509,SAN100377,2025-08-08,11:18:44,Debit,ATM Withdrawal,190.77,GBP,Edwards-Fisher,3234,Online,Newcastle,False,False,Completed +TXN1001510,SAN100442,2025-02-13,06:55:56,Debit,Shopping,108.11,GBP,Jackson-Coleman,7416,In-Store,Cardiff,False,False,Completed +TXN1001511,SAN100493,2025-08-22,03:45:17,Debit,Groceries,113.3,GBP,Morrisons,2292,Direct Debit,Newcastle,False,False,Completed +TXN1001512,SAN100152,2025-10-16,11:30:15,Debit,Transport,55.58,GBP,Uber,7497,Mobile App,Sheffield,False,False,Completed +TXN1001513,SAN100189,2025-07-21,18:20:08,Debit,Groceries,177.58,GBP,ASDA,4007,In-Store,Southampton,False,False,Completed +TXN1001514,SAN100439,2025-02-13,18:03:10,Debit,Transport,43.01,GBP,Shell,5796,In-Store,Bristol,False,False,Completed +TXN1001515,SAN100118,2025-09-15,00:18:14,Credit,Salary,2528.43,GBP,Akhtar-Miah,7810,Direct Debit,Nottingham,False,False,Completed +TXN1001516,SAN100282,2025-05-31,01:26:10,Debit,Transfer Out,452.77,GBP,Gilbert Ltd,6141,In-Store,Bristol,False,False,Completed +TXN1001517,SAN100453,2025-03-09,11:34:25,Debit,Transfer Out,333.83,GBP,"Nicholls, Cook and Smith",8983,Mobile App,Edinburgh,False,False,Failed +TXN1001518,SAN100154,2024-12-26,22:51:23,Debit,Transport,169.09,GBP,TfL,3542,In-Store,Stoke-on-Trent,False,False,Completed +TXN1001519,SAN100083,2025-01-15,01:44:49,Debit,Entertainment,163.94,GBP,Vue Cinema,5592,Mobile App,Nottingham,False,False,Completed +TXN1001520,SAN100446,2025-04-17,02:40:19,Debit,Transfer Out,462.7,GBP,"Robinson, Harper and Barrett",3612,In-Store,Newcastle,False,False,Completed +TXN1001521,SAN100119,2025-11-06,15:25:57,Debit,Groceries,31.58,GBP,Sainsbury's,6409,Mobile App,Leeds,False,False,Completed +TXN1001522,SAN100112,2025-11-04,08:05:45,Debit,Transport,54.46,GBP,Shell,8224,Online,Leeds,False,False,Completed +TXN1001523,SAN100477,2025-05-15,15:45:58,Debit,ATM Withdrawal,25.14,GBP,"Jackson, White and Swift",7993,In-Store,Coventry,False,False,Completed +TXN1001524,SAN100127,2025-02-11,08:43:22,Debit,Direct Debit,150.94,GBP,Robinson Ltd,3843,ATM,Belfast,False,True,Completed +TXN1001525,SAN100466,2025-11-24,00:13:56,Debit,Transport,148.27,GBP,BP,5232,Mobile App,Liverpool,False,False,Completed +TXN1001526,SAN100486,2025-07-05,22:46:45,Debit,Transfer Out,83.27,GBP,Williams-Webster,3081,Direct Debit,Edinburgh,False,False,Completed +TXN1001527,SAN100414,2025-01-20,15:46:23,Credit,Transfer In,4087.23,GBP,Evans Inc,1268,Online,Leicester,False,False,Completed +TXN1001528,SAN100067,2024-12-15,15:07:47,Debit,Dining,15.16,GBP,Wagamama,1958,Mobile App,Southampton,False,False,Completed +TXN1001529,SAN100236,2024-12-26,07:20:50,Credit,Transfer In,3992.85,GBP,Parry LLC,2664,Mobile App,Coventry,False,False,Completed +TXN1001530,SAN100402,2025-01-16,03:58:02,Debit,ATM Withdrawal,308.35,GBP,Bennett Ltd,3996,ATM,Manchester,False,False,Completed +TXN1001531,SAN100446,2025-05-04,03:49:30,Debit,Direct Debit,90.94,GBP,Ball PLC,8686,In-Store,Cardiff,False,False,Completed +TXN1001532,SAN100162,2024-12-22,12:13:56,Debit,Subscriptions,12.82,GBP,Haynes PLC,6623,Mobile App,Nottingham,False,False,Completed +TXN1001533,SAN100259,2025-08-20,07:46:06,Credit,Transfer In,3827.74,GBP,Sykes-Wilson,5053,Mobile App,Sheffield,False,False,Completed +TXN1001534,SAN100039,2025-07-14,08:37:59,Debit,Transfer Out,109.43,GBP,"Mitchell, Murray and Ingram",3129,Online,Birmingham,False,True,Completed +TXN1001535,SAN100262,2025-02-24,22:23:17,Debit,Groceries,50.96,GBP,ASDA,7814,Direct Debit,Manchester,False,False,Completed +TXN1001536,SAN100232,2024-12-09,00:43:36,Debit,ATM Withdrawal,43.75,GBP,"Saunders, Lloyd and Nelson",8941,ATM,Manchester,False,False,Completed +TXN1001537,SAN100180,2025-09-27,20:27:54,Debit,Utilities,119.61,GBP,Sky,5125,ATM,Liverpool,False,False,Completed +TXN1001538,SAN100056,2025-02-12,19:20:21,Debit,Education,24.89,GBP,"Brown, Walsh and Bradshaw",3875,In-Store,Coventry,False,False,Completed +TXN1001539,SAN100285,2025-07-12,20:00:55,Debit,Education,40.45,GBP,Barker-Harvey,1351,ATM,Edinburgh,False,True,Completed +TXN1001540,SAN100347,2025-02-28,12:30:49,Debit,Shopping,138.59,GBP,Quinn-Nicholls,5270,Direct Debit,Nottingham,False,True,Completed +TXN1001541,SAN100376,2025-01-30,02:48:54,Debit,Groceries,140.01,GBP,Lidl,4203,In-Store,Edinburgh,False,False,Completed +TXN1001542,SAN100009,2025-02-02,00:01:53,Debit,Dining,102.93,GBP,Starbucks,9177,Direct Debit,Cardiff,True,False,Completed +TXN1001543,SAN100005,2025-02-19,02:01:52,Debit,ATM Withdrawal,199.61,GBP,Harper Ltd,7185,Direct Debit,Belfast,False,False,Completed +TXN1001544,SAN100403,2025-03-23,06:19:58,Credit,Salary,2516.88,GBP,"Taylor, Baker and Williams",5216,Direct Debit,Liverpool,False,False,Completed +TXN1001545,SAN100485,2025-02-23,09:45:11,Debit,Direct Debit,121.56,GBP,Hanson Group,6186,Mobile App,Sheffield,False,False,Completed +TXN1001546,SAN100163,2025-05-11,04:35:36,Debit,Transfer Out,101.84,GBP,"Gregory, Baker and Banks",6876,Direct Debit,Glasgow,True,True,Completed +TXN1001547,SAN100277,2024-12-09,01:21:44,Debit,Utilities,32.64,GBP,Sky,3192,Online,Belfast,False,False,Completed +TXN1001548,SAN100146,2025-09-05,22:15:02,Debit,Utilities,18.91,GBP,BT,4577,Online,Glasgow,False,False,Completed +TXN1001549,SAN100297,2025-02-13,12:45:07,Debit,Healthcare,50.36,GBP,"Hughes, Pearson and Barry",5003,Mobile App,Glasgow,False,True,Completed +TXN1001550,SAN100151,2025-03-28,05:21:26,Credit,Salary,3937.76,GBP,Buckley-Cooper,3947,Online,Southampton,False,False,Completed +TXN1001551,SAN100263,2025-05-11,01:37:53,Debit,Groceries,131.03,GBP,Waitrose,6564,Online,Newcastle,False,True,Completed +TXN1001552,SAN100389,2025-02-13,15:44:16,Debit,ATM Withdrawal,39.41,GBP,Campbell PLC,5466,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001553,SAN100032,2025-10-02,04:01:22,Debit,ATM Withdrawal,328.34,GBP,"Patel, Greenwood and Martin",3896,In-Store,Leeds,False,True,Completed +TXN1001554,SAN100383,2025-03-25,08:25:26,Debit,Dining,104.72,GBP,Nando's,7102,Direct Debit,Glasgow,False,False,Completed +TXN1001555,SAN100205,2025-04-27,12:42:43,Debit,Dining,179.26,GBP,Nando's,2797,Direct Debit,Cardiff,False,False,Completed +TXN1001556,SAN100156,2025-03-01,11:03:11,Debit,Transfer Out,84.11,GBP,Sutton-Lamb,1015,Online,Nottingham,False,False,Completed +TXN1001557,SAN100254,2025-10-17,01:23:22,Debit,Education,129.46,GBP,Holmes PLC,8871,In-Store,Cardiff,False,False,Pending +TXN1001558,SAN100326,2025-02-27,17:56:24,Debit,Healthcare,59.94,GBP,"Collins, Edwards and Brown",7542,ATM,Leeds,False,False,Completed +TXN1001559,SAN100337,2025-06-27,07:53:13,Debit,Entertainment,26.8,GBP,Spotify,8145,In-Store,Liverpool,False,True,Completed +TXN1001560,SAN100032,2025-04-10,21:22:21,Debit,Groceries,60.44,GBP,Waitrose,5144,Direct Debit,Newcastle,False,True,Completed +TXN1001561,SAN100480,2024-12-08,03:10:31,Debit,Travel,183.82,GBP,Wood-Walker,2833,Online,Coventry,False,False,Completed +TXN1001562,SAN100208,2025-01-02,07:23:26,Debit,Subscriptions,123.84,GBP,Godfrey-Phillips,5549,Direct Debit,Bradford,False,True,Completed +TXN1001563,SAN100056,2025-10-29,10:06:23,Credit,Transfer In,2972.99,GBP,Jones-Thompson,1934,In-Store,Southampton,False,True,Completed +TXN1001564,SAN100086,2025-10-08,06:23:38,Credit,Transfer In,509.59,GBP,"Weston, Hill and Chapman",1088,ATM,Newcastle,False,False,Completed +TXN1001565,SAN100202,2024-12-13,21:35:29,Debit,Transport,175.23,GBP,TfL,6271,Online,Cardiff,False,False,Completed +TXN1001566,SAN100460,2025-04-18,21:26:36,Debit,Transport,112.22,GBP,TfL,6820,Direct Debit,Liverpool,False,False,Completed +TXN1001567,SAN100337,2024-12-18,03:57:54,Debit,Transfer Out,290.99,GBP,Green and Sons,2023,Online,Leicester,False,False,Completed +TXN1001568,SAN100234,2025-01-03,08:56:11,Debit,Transfer Out,229.35,GBP,"Fisher, Smith and Whittaker",4998,In-Store,Liverpool,False,False,Completed +TXN1001569,SAN100446,2025-03-03,18:56:42,Debit,Travel,123.84,GBP,Harris Group,7313,In-Store,Newcastle,False,False,Completed +TXN1001570,SAN100258,2025-03-12,07:40:21,Debit,Shopping,128.82,GBP,Wilson LLC,9885,Mobile App,Liverpool,False,True,Completed +TXN1001571,SAN100156,2025-01-30,11:27:19,Debit,Transfer Out,72.16,GBP,Barnes Inc,2218,In-Store,Glasgow,False,False,Completed +TXN1001572,SAN100115,2025-07-15,07:41:54,Credit,Transfer In,3239.48,GBP,"Waters, Leonard and Watson",2624,Direct Debit,Bradford,False,False,Completed +TXN1001573,SAN100236,2025-11-09,08:08:52,Credit,Transfer In,3200.39,GBP,Barber Group,2037,Direct Debit,Coventry,False,False,Completed +TXN1001574,SAN100358,2025-11-09,12:35:33,Debit,Groceries,84.18,GBP,Morrisons,9077,Mobile App,Leeds,False,False,Completed +TXN1001575,SAN100189,2025-10-23,08:00:11,Debit,ATM Withdrawal,299.36,GBP,Brown and Sons,1102,Direct Debit,Bradford,False,False,Completed +TXN1001576,SAN100394,2025-07-08,15:16:57,Debit,Utilities,126.13,GBP,BT,8284,Mobile App,Leeds,False,False,Completed +TXN1001577,SAN100496,2024-12-28,18:38:13,Debit,Subscriptions,86.7,GBP,Phillips and Sons,9736,In-Store,Stoke-on-Trent,False,False,Completed +TXN1001578,SAN100376,2025-06-13,13:34:15,Credit,Salary,574.86,GBP,Fisher-Connolly,3468,Mobile App,Nottingham,False,False,Completed +TXN1001579,SAN100196,2025-02-03,23:10:23,Debit,Transfer Out,101.99,GBP,"Begum, Smith and Bailey",6798,Direct Debit,Leeds,False,False,Completed +TXN1001580,SAN100259,2025-10-08,21:48:59,Debit,Subscriptions,115.27,GBP,Lewis-Brown,3662,ATM,Cardiff,False,False,Completed +TXN1001581,SAN100325,2025-06-02,19:37:00,Debit,Groceries,153.98,GBP,Aldi,5880,In-Store,London,False,False,Completed +TXN1001582,SAN100316,2024-12-21,09:41:18,Debit,Healthcare,87.5,GBP,Thompson Group,5989,Online,Leicester,False,False,Completed +TXN1001583,SAN100001,2025-01-26,13:32:35,Debit,Travel,157.46,GBP,Smith PLC,8492,ATM,Coventry,False,False,Completed +TXN1001584,SAN100292,2025-10-01,04:43:12,Debit,Dining,84.1,GBP,Nando's,9340,In-Store,Bradford,False,True,Completed +TXN1001585,SAN100147,2025-06-28,03:13:52,Debit,ATM Withdrawal,240.0,GBP,Hall-Murphy,6625,In-Store,Nottingham,False,False,Completed +TXN1001586,SAN100194,2025-08-16,21:44:29,Debit,Dining,156.4,GBP,Starbucks,1458,ATM,Edinburgh,False,False,Completed +TXN1001587,SAN100327,2025-08-18,01:57:22,Debit,Travel,162.21,GBP,Hart Inc,1162,ATM,Liverpool,False,False,Completed +TXN1001588,SAN100204,2024-12-25,03:15:36,Debit,Entertainment,192.43,GBP,Netflix,7499,Mobile App,Edinburgh,False,False,Completed +TXN1001589,SAN100278,2025-04-17,10:14:00,Debit,Entertainment,57.76,GBP,Amazon Prime,6874,Direct Debit,Leeds,False,True,Completed +TXN1001590,SAN100293,2024-11-30,20:39:02,Debit,Travel,42.04,GBP,Hill-Jones,1674,ATM,Coventry,False,False,Completed +TXN1001591,SAN100316,2025-09-01,23:39:21,Debit,Subscriptions,148.69,GBP,"Henderson, Ahmed and Whittaker",5291,Online,Stoke-on-Trent,False,False,Completed +TXN1001592,SAN100076,2025-11-16,20:35:23,Debit,Direct Debit,192.23,GBP,"Nixon, Butler and Edwards",7071,Online,Manchester,True,True,Completed +TXN1001593,SAN100199,2025-08-31,04:35:38,Debit,Transfer Out,345.84,GBP,Norris-Miles,2668,Direct Debit,Belfast,False,True,Pending +TXN1001594,SAN100183,2025-06-02,07:43:35,Debit,Healthcare,62.09,GBP,Clarke-Fowler,5277,Direct Debit,Newcastle,False,False,Completed +TXN1001595,SAN100459,2024-12-27,10:49:52,Debit,Dining,89.24,GBP,Starbucks,1848,Direct Debit,Coventry,False,False,Completed +TXN1001596,SAN100271,2025-11-28,18:16:55,Debit,Education,36.59,GBP,Clark-Cooke,1572,Online,Leeds,False,False,Completed +TXN1001597,SAN100352,2025-04-19,07:19:39,Debit,Utilities,14.28,GBP,Thames Water,5843,ATM,Bristol,False,False,Completed +TXN1001598,SAN100247,2025-03-19,23:41:31,Debit,Dining,134.73,GBP,Costa,7567,ATM,Liverpool,False,True,Completed +TXN1001599,SAN100398,2024-12-09,08:48:09,Debit,Entertainment,27.78,GBP,Amazon Prime,8146,Mobile App,Glasgow,False,False,Completed +TXN1001600,SAN100480,2025-05-27,12:09:21,Debit,ATM Withdrawal,106.78,GBP,Stevens Ltd,1129,ATM,Sheffield,False,False,Completed +TXN1001601,SAN100225,2025-08-31,13:23:30,Debit,Transfer Out,34.11,GBP,Taylor-Pearson,9174,ATM,Coventry,False,False,Completed +TXN1001602,SAN100402,2025-08-31,03:33:36,Debit,Shopping,77.61,GBP,"James, Frost and Sanders",4650,Direct Debit,Southampton,False,True,Completed +TXN1001603,SAN100118,2025-10-25,08:54:10,Debit,Travel,48.92,GBP,Smith-Matthews,1100,Mobile App,Birmingham,False,False,Completed +TXN1001604,SAN100111,2025-08-17,21:13:49,Debit,Utilities,37.41,GBP,Sky,1923,Online,Sheffield,False,False,Completed +TXN1001605,SAN100476,2025-04-15,06:54:42,Debit,ATM Withdrawal,52.63,GBP,Hall Group,8738,In-Store,Glasgow,False,False,Completed +TXN1001606,SAN100395,2025-11-15,22:48:19,Debit,Dining,109.53,GBP,Starbucks,5036,Direct Debit,Belfast,False,False,Completed +TXN1001607,SAN100166,2025-02-28,05:16:08,Debit,Entertainment,40.28,GBP,Odeon,6001,In-Store,Belfast,False,False,Completed +TXN1001608,SAN100059,2025-01-22,18:40:30,Debit,Travel,68.9,GBP,"Preston, Harris and Manning",7033,Direct Debit,Birmingham,False,True,Completed +TXN1001609,SAN100270,2025-05-19,10:15:25,Debit,ATM Withdrawal,325.63,GBP,Shah-Carr,6951,ATM,Birmingham,False,False,Completed +TXN1001610,SAN100117,2024-12-29,04:03:49,Debit,Transfer Out,195.74,GBP,Evans-Lewis,4519,ATM,Glasgow,False,False,Completed +TXN1001611,SAN100436,2025-05-23,19:33:07,Credit,Transfer In,1831.08,GBP,Townsend-Fry,8557,Online,Belfast,False,False,Pending +TXN1001612,SAN100235,2025-03-23,22:31:08,Debit,Transport,55.69,GBP,BP,4328,Online,Cardiff,False,False,Completed +TXN1001613,SAN100099,2025-06-03,14:57:34,Debit,Utilities,108.32,GBP,BT,2362,Online,Newcastle,False,False,Completed +TXN1001614,SAN100093,2024-12-04,16:29:24,Debit,Healthcare,187.59,GBP,Lane Ltd,9404,Mobile App,Bradford,False,True,Completed +TXN1001615,SAN100034,2025-06-23,15:41:44,Debit,Shopping,159.91,GBP,Jennings and Sons,8862,Direct Debit,Coventry,False,False,Completed +TXN1001616,SAN100094,2025-07-18,20:56:28,Debit,Shopping,138.43,GBP,Jennings-Ahmed,6135,In-Store,Leeds,False,False,Completed +TXN1001617,SAN100338,2025-09-18,03:21:06,Debit,Transport,185.68,GBP,Esso,4709,Mobile App,Bradford,False,False,Completed +TXN1001618,SAN100182,2025-05-17,16:13:04,Debit,Healthcare,138.68,GBP,"Rose, Chan and Roberts",4080,ATM,Bristol,False,False,Completed +TXN1001619,SAN100226,2025-07-02,10:13:50,Credit,Transfer In,2205.05,GBP,Reed-Williams,3663,Direct Debit,Nottingham,False,True,Completed +TXN1001620,SAN100107,2025-06-06,06:30:43,Debit,ATM Withdrawal,210.11,GBP,"Marsh, Briggs and Sullivan",5209,Mobile App,Southampton,False,False,Completed +TXN1001621,SAN100300,2024-12-25,05:08:42,Debit,Subscriptions,119.24,GBP,Begum Group,1475,Online,Leeds,True,False,Completed +TXN1001622,SAN100116,2025-03-31,04:04:34,Debit,Subscriptions,8.31,GBP,"Williams, Wood and Phillips",4833,ATM,Liverpool,False,True,Completed +TXN1001623,SAN100339,2025-01-21,13:32:03,Debit,Travel,61.65,GBP,Green Group,5710,In-Store,Edinburgh,False,False,Completed +TXN1001624,SAN100264,2025-03-11,07:32:52,Debit,Dining,125.75,GBP,Pret,8500,Direct Debit,Belfast,False,False,Completed +TXN1001625,SAN100421,2025-02-19,01:07:10,Debit,Transfer Out,447.12,GBP,Stokes and Sons,6383,Direct Debit,Belfast,False,True,Completed +TXN1001626,SAN100056,2025-02-09,15:34:35,Debit,ATM Withdrawal,304.32,GBP,"O'Connor, Roberts and Young",3935,In-Store,Birmingham,False,False,Completed +TXN1001627,SAN100311,2025-05-05,11:46:54,Credit,Salary,4537.37,GBP,"Smith, Chadwick and Savage",2212,In-Store,Edinburgh,False,True,Completed +TXN1001628,SAN100440,2024-12-24,19:51:01,Debit,Education,180.25,GBP,Phillips Group,8571,Online,Cardiff,False,False,Completed +TXN1001629,SAN100134,2025-09-13,22:36:33,Debit,Direct Debit,69.1,GBP,Jones and Sons,2620,ATM,Newcastle,False,False,Completed +TXN1001630,SAN100200,2025-11-03,05:57:13,Debit,Travel,25.44,GBP,Clark-King,3985,In-Store,London,False,False,Completed +TXN1001631,SAN100434,2025-09-22,22:48:32,Debit,Travel,27.25,GBP,Richards-Robinson,2342,Direct Debit,Sheffield,False,False,Completed +TXN1001632,SAN100040,2025-10-07,03:38:44,Debit,Dining,189.33,GBP,Wagamama,1186,Online,Liverpool,False,False,Completed +TXN1001633,SAN100189,2025-11-14,12:12:00,Debit,Shopping,33.82,GBP,Mellor-French,7966,Mobile App,Newcastle,False,False,Completed +TXN1001634,SAN100424,2025-10-25,16:06:27,Credit,Salary,1908.86,GBP,"Butcher, King and Hill",9267,Direct Debit,London,False,False,Completed +TXN1001635,SAN100393,2025-08-01,09:46:28,Debit,ATM Withdrawal,341.09,GBP,"Wright, Richardson and Forster",4197,In-Store,Nottingham,True,False,Completed +TXN1001636,SAN100123,2025-09-10,18:14:53,Debit,Transfer Out,300.56,GBP,Wilson Inc,1170,In-Store,Stoke-on-Trent,False,False,Completed +TXN1001637,SAN100068,2025-05-08,00:46:27,Credit,Salary,4397.63,GBP,Mills-Bond,6727,Online,Sheffield,False,True,Completed +TXN1001638,SAN100271,2025-05-31,18:14:44,Debit,Shopping,166.14,GBP,"Chambers, Bentley and Wright",2655,Direct Debit,Leeds,True,False,Completed +TXN1001639,SAN100153,2025-09-19,07:03:33,Debit,Transport,144.35,GBP,National Rail,7561,Online,Cardiff,False,False,Completed +TXN1001640,SAN100105,2025-03-04,16:49:15,Debit,Healthcare,152.72,GBP,Duffy and Sons,3291,Mobile App,Birmingham,False,False,Completed +TXN1001641,SAN100205,2025-10-18,03:48:32,Debit,Subscriptions,52.84,GBP,Hall and Sons,6787,In-Store,Manchester,False,False,Completed +TXN1001642,SAN100499,2025-11-03,16:43:42,Debit,ATM Withdrawal,488.75,GBP,"Freeman, Evans and Cox",8048,Online,Belfast,False,False,Completed +TXN1001643,SAN100044,2025-05-02,17:01:24,Credit,Salary,2004.41,GBP,Burns-Smith,7321,Mobile App,Sheffield,False,False,Completed +TXN1001644,SAN100404,2025-07-16,02:12:52,Debit,Direct Debit,27.56,GBP,"Collins, Sinclair and Gregory",7223,ATM,Sheffield,False,False,Completed +TXN1001645,SAN100068,2025-05-08,16:06:23,Debit,ATM Withdrawal,263.87,GBP,Dyer-Jones,4931,Mobile App,Coventry,False,True,Completed +TXN1001646,SAN100304,2024-12-11,19:40:23,Debit,Healthcare,199.37,GBP,Iqbal-Smith,7196,Mobile App,London,False,False,Completed +TXN1001647,SAN100042,2025-10-17,13:26:18,Debit,Healthcare,162.41,GBP,Murray-Frost,5201,Online,Southampton,False,False,Completed +TXN1001648,SAN100356,2025-02-16,18:43:22,Debit,Education,191.99,GBP,Baker-Hussain,6297,In-Store,Cardiff,False,False,Completed +TXN1001649,SAN100209,2025-07-11,12:49:49,Debit,ATM Withdrawal,147.49,GBP,Goodwin PLC,7116,Online,Manchester,False,False,Completed +TXN1001650,SAN100251,2025-03-30,01:42:47,Debit,Transport,6.61,GBP,National Rail,8972,Mobile App,Newcastle,False,False,Completed +TXN1001651,SAN100052,2025-04-17,05:10:27,Debit,Dining,128.58,GBP,Pret,5433,Mobile App,Leeds,False,False,Completed +TXN1001652,SAN100406,2024-12-30,21:43:16,Debit,Transport,185.68,GBP,BP,7746,Direct Debit,Manchester,False,False,Completed +TXN1001653,SAN100440,2024-12-30,14:51:25,Debit,Direct Debit,133.56,GBP,"Bailey, Henderson and Hughes",1058,Direct Debit,Liverpool,False,False,Completed +TXN1001654,SAN100480,2025-01-03,08:23:44,Debit,Subscriptions,104.28,GBP,"Miah, Chambers and Metcalfe",5417,ATM,Belfast,False,False,Completed +TXN1001655,SAN100392,2025-02-03,11:20:16,Debit,Shopping,109.84,GBP,Harris LLC,8433,In-Store,Coventry,False,False,Completed +TXN1001656,SAN100328,2025-08-05,10:02:19,Debit,Healthcare,162.18,GBP,"Evans, Bradshaw and Thomas",2963,Online,Nottingham,False,False,Completed +TXN1001657,SAN100392,2025-10-22,14:06:38,Debit,ATM Withdrawal,36.86,GBP,Spencer-Turner,5998,In-Store,Bradford,False,False,Completed +TXN1001658,SAN100105,2024-12-30,17:03:19,Debit,Travel,96.63,GBP,Flynn and Sons,6884,Direct Debit,Sheffield,False,False,Completed +TXN1001659,SAN100243,2025-09-14,20:46:44,Debit,Education,7.72,GBP,West-Jones,5113,Online,Sheffield,False,False,Completed +TXN1001660,SAN100057,2025-03-08,05:41:50,Debit,Shopping,42.64,GBP,Richards-Carey,7867,Online,Liverpool,False,False,Completed +TXN1001661,SAN100403,2025-09-30,07:00:47,Debit,Entertainment,194.13,GBP,Amazon Prime,2111,In-Store,Sheffield,False,False,Completed +TXN1001662,SAN100182,2025-03-14,11:38:13,Debit,Education,95.06,GBP,Hall LLC,1119,ATM,Bristol,False,True,Completed +TXN1001663,SAN100353,2025-01-27,02:33:00,Debit,Subscriptions,168.58,GBP,"Lewis, Hughes and Wilson",5458,Online,Newcastle,False,False,Completed +TXN1001664,SAN100430,2025-03-14,05:05:07,Debit,Travel,130.43,GBP,Davis-King,1974,Direct Debit,Coventry,False,False,Pending +TXN1001665,SAN100472,2025-08-11,07:41:42,Debit,Entertainment,33.12,GBP,Amazon Prime,9912,Mobile App,London,False,False,Completed +TXN1001666,SAN100381,2025-09-22,10:22:37,Debit,Healthcare,196.68,GBP,Watson-Rogers,7666,In-Store,Liverpool,False,True,Completed +TXN1001667,SAN100152,2025-07-27,04:49:18,Debit,Transfer Out,89.19,GBP,Fletcher-Begum,5745,Online,Bristol,False,False,Completed +TXN1001668,SAN100088,2025-09-16,14:05:07,Debit,Healthcare,24.44,GBP,King-Kelly,9742,Direct Debit,Manchester,True,False,Completed +TXN1001669,SAN100050,2025-05-18,00:56:31,Credit,Transfer In,2216.67,GBP,"Nash, Hooper and Fox",1823,Mobile App,London,False,False,Completed +TXN1001670,SAN100086,2025-01-12,14:57:04,Debit,Groceries,187.18,GBP,Sainsbury's,1575,Online,Cardiff,False,False,Completed +TXN1001671,SAN100212,2025-01-08,22:57:32,Credit,Transfer In,1109.94,GBP,Clarke-Wood,6904,In-Store,Southampton,False,False,Completed +TXN1001672,SAN100238,2025-03-13,18:22:54,Debit,Education,122.96,GBP,Holmes-Jackson,1491,Online,Leeds,False,True,Pending +TXN1001673,SAN100288,2025-08-19,23:36:27,Debit,Groceries,10.07,GBP,Morrisons,4542,Direct Debit,Leicester,False,False,Completed +TXN1001674,SAN100231,2025-05-08,13:34:41,Debit,Entertainment,36.25,GBP,Netflix,4345,Direct Debit,Nottingham,False,False,Completed +TXN1001675,SAN100038,2025-01-14,09:52:58,Credit,Salary,2254.31,GBP,"King, Davies and Elliott",3335,In-Store,Leeds,True,False,Completed +TXN1001676,SAN100472,2025-03-21,02:13:14,Credit,Transfer In,3980.63,GBP,"Kelly, Jones and Hancock",7676,Online,Coventry,False,True,Completed +TXN1001677,SAN100493,2025-01-26,18:59:19,Debit,Utilities,97.42,GBP,British Gas,8451,ATM,Edinburgh,False,True,Pending +TXN1001678,SAN100422,2025-02-08,13:15:04,Debit,Transport,153.12,GBP,Uber,3158,In-Store,Belfast,False,False,Completed +TXN1001679,SAN100175,2024-12-24,18:20:07,Debit,Entertainment,46.86,GBP,Vue Cinema,5421,Online,Glasgow,False,False,Completed +TXN1001680,SAN100008,2024-12-12,02:32:30,Debit,Subscriptions,57.96,GBP,Black-Cartwright,8308,Mobile App,Liverpool,False,True,Completed +TXN1001681,SAN100215,2025-05-18,20:22:00,Credit,Salary,3314.79,GBP,Leonard-Taylor,6174,Online,Sheffield,False,False,Completed +TXN1001682,SAN100238,2025-05-13,18:39:43,Debit,Subscriptions,164.58,GBP,Morris-Goddard,1394,In-Store,Bristol,False,False,Completed +TXN1001683,SAN100276,2025-07-28,23:53:07,Debit,Shopping,26.83,GBP,"Taylor, Akhtar and Taylor",1607,In-Store,Leeds,False,False,Completed +TXN1001684,SAN100476,2025-01-29,13:59:38,Debit,Travel,118.38,GBP,Sanderson-Jones,2489,In-Store,Southampton,False,False,Completed +TXN1001685,SAN100146,2025-11-26,10:41:13,Credit,Transfer In,3229.93,GBP,Thomas and Sons,9779,Mobile App,Bristol,False,False,Completed +TXN1001686,SAN100263,2025-02-26,06:27:44,Credit,Salary,2395.85,GBP,"Hughes, White and Howell",4504,Mobile App,Nottingham,False,False,Completed +TXN1001687,SAN100137,2025-02-04,13:05:37,Debit,Dining,93.96,GBP,Nando's,9375,In-Store,Leicester,False,False,Completed +TXN1001688,SAN100289,2024-12-14,16:28:41,Debit,Utilities,116.52,GBP,BT,5777,Direct Debit,Glasgow,False,False,Completed +TXN1001689,SAN100292,2024-12-04,00:26:53,Credit,Transfer In,3767.45,GBP,Ellis-Roberts,9668,In-Store,Nottingham,False,False,Completed +TXN1001690,SAN100101,2025-04-15,19:40:28,Debit,Transfer Out,176.5,GBP,Webb PLC,4775,ATM,Stoke-on-Trent,False,False,Completed +TXN1001691,SAN100486,2025-02-12,06:49:43,Debit,Groceries,103.31,GBP,Tesco,4670,Direct Debit,Bradford,False,False,Completed +TXN1001692,SAN100365,2025-01-23,14:32:53,Debit,ATM Withdrawal,24.67,GBP,"Slater, Pratt and Lowe",2080,In-Store,Newcastle,False,False,Completed +TXN1001693,SAN100075,2025-06-12,10:33:00,Debit,ATM Withdrawal,26.98,GBP,"Turner, Blackburn and Blackburn",6387,Online,Newcastle,False,True,Completed +TXN1001694,SAN100280,2025-05-08,10:05:55,Debit,Travel,78.5,GBP,"Roberts, Murphy and Peters",5779,Mobile App,Leicester,False,True,Completed +TXN1001695,SAN100264,2025-06-18,08:57:05,Debit,Travel,116.49,GBP,"Turner, Murphy and Kirby",2474,Online,Bristol,False,False,Completed +TXN1001696,SAN100488,2024-12-07,04:34:44,Debit,ATM Withdrawal,428.19,GBP,"Johnson, James and Jones",7299,Direct Debit,Glasgow,False,True,Completed +TXN1001697,SAN100478,2025-10-17,05:48:12,Debit,Education,149.72,GBP,Johnston-Jenkins,9715,Direct Debit,Leicester,False,False,Completed +TXN1001698,SAN100277,2025-02-22,22:55:45,Debit,Transfer Out,371.87,GBP,Lee-Wilson,5918,Direct Debit,Birmingham,False,False,Completed +TXN1001699,SAN100245,2025-03-07,06:39:27,Debit,Dining,80.76,GBP,Nando's,1830,Online,Bradford,False,False,Completed +TXN1001700,SAN100455,2025-10-22,02:08:19,Debit,Utilities,145.99,GBP,EDF Energy,8301,Online,Leeds,False,True,Completed +TXN1001701,SAN100309,2025-10-07,17:24:29,Debit,Travel,130.92,GBP,King PLC,5245,ATM,Bradford,False,False,Completed +TXN1001702,SAN100076,2025-03-03,10:09:15,Debit,Groceries,41.88,GBP,ASDA,1197,Online,Belfast,False,False,Completed +TXN1001703,SAN100210,2025-03-07,12:29:14,Debit,Groceries,92.06,GBP,Morrisons,5102,ATM,Bristol,False,False,Completed +TXN1001704,SAN100027,2025-06-12,09:26:37,Debit,Utilities,16.42,GBP,EDF Energy,5374,Online,Glasgow,False,False,Completed +TXN1001705,SAN100259,2024-12-15,10:49:58,Debit,Entertainment,184.53,GBP,Odeon,4645,Direct Debit,Leicester,False,False,Pending +TXN1001706,SAN100076,2025-11-13,04:08:10,Debit,Direct Debit,81.26,GBP,Smith-Metcalfe,1551,Direct Debit,Belfast,False,True,Completed +TXN1001707,SAN100166,2024-12-18,02:05:00,Debit,Direct Debit,31.51,GBP,Roberts LLC,4725,ATM,Newcastle,False,True,Completed +TXN1001708,SAN100176,2025-06-14,00:59:52,Debit,Education,8.39,GBP,"Singh, Brown and Taylor",5827,Online,Liverpool,False,False,Completed +TXN1001709,SAN100071,2025-08-25,03:13:17,Debit,Travel,141.74,GBP,"Greenwood, Hilton and Adams",2756,Direct Debit,Leeds,False,False,Completed +TXN1001710,SAN100402,2025-05-30,22:37:54,Credit,Salary,4885.49,GBP,"Dobson, Adams and Hussain",6668,Direct Debit,London,False,False,Completed +TXN1001711,SAN100452,2025-01-11,22:46:27,Debit,Groceries,16.86,GBP,Waitrose,3832,In-Store,Manchester,False,False,Completed +TXN1001712,SAN100065,2025-02-24,08:59:36,Debit,Travel,52.25,GBP,Moore-Mills,3348,Mobile App,Birmingham,True,False,Completed +TXN1001713,SAN100089,2025-06-17,14:54:16,Debit,Transport,196.8,GBP,National Rail,7999,Online,Belfast,False,True,Completed +TXN1001714,SAN100484,2025-02-11,18:04:17,Debit,Travel,144.49,GBP,"Mahmood, Mills and Smith",1188,Mobile App,Southampton,False,False,Pending +TXN1001715,SAN100395,2025-05-24,19:42:03,Debit,Direct Debit,147.45,GBP,Clarke Ltd,5236,ATM,Nottingham,False,False,Completed +TXN1001716,SAN100090,2025-08-24,12:02:03,Debit,Direct Debit,33.14,GBP,Moss Ltd,8205,Mobile App,Sheffield,False,False,Completed +TXN1001717,SAN100012,2025-03-04,12:00:15,Debit,Utilities,126.3,GBP,Thames Water,4876,Online,Belfast,False,False,Completed +TXN1001718,SAN100104,2025-01-28,17:41:20,Credit,Transfer In,1891.07,GBP,Martin-O'Brien,3439,ATM,Sheffield,False,False,Completed +TXN1001719,SAN100209,2025-01-05,06:44:04,Debit,Travel,37.97,GBP,Gordon-Freeman,6207,Online,Glasgow,False,False,Completed +TXN1001720,SAN100231,2025-06-18,22:35:47,Debit,Groceries,104.33,GBP,Lidl,7853,Mobile App,Belfast,False,False,Pending +TXN1001721,SAN100438,2024-12-25,16:32:22,Debit,Entertainment,58.83,GBP,Netflix,8240,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001722,SAN100319,2025-11-24,10:01:04,Debit,Dining,97.29,GBP,Nando's,3615,Direct Debit,Manchester,False,False,Completed +TXN1001723,SAN100499,2025-10-15,09:52:58,Debit,Direct Debit,26.23,GBP,Watson Inc,9360,ATM,Bradford,False,False,Pending +TXN1001724,SAN100064,2025-09-10,21:28:44,Debit,Transport,66.08,GBP,Uber,4432,ATM,Manchester,False,False,Completed +TXN1001725,SAN100193,2025-09-16,15:33:58,Debit,Travel,34.71,GBP,Arnold-Clark,2809,In-Store,Birmingham,False,False,Completed +TXN1001726,SAN100309,2025-05-14,09:22:29,Credit,Transfer In,3880.44,GBP,Knight PLC,3680,ATM,Bristol,False,True,Pending +TXN1001727,SAN100337,2025-05-19,12:04:39,Credit,Transfer In,1743.86,GBP,Jones PLC,5637,Online,Leeds,False,False,Completed +TXN1001728,SAN100100,2025-03-12,05:48:26,Debit,Travel,112.33,GBP,Evans Inc,9703,In-Store,Leicester,False,False,Completed +TXN1001729,SAN100157,2025-04-08,14:21:00,Debit,Transport,70.79,GBP,BP,5710,Direct Debit,Bradford,False,False,Completed +TXN1001730,SAN100141,2025-04-21,05:50:03,Debit,Subscriptions,161.27,GBP,Kaur LLC,9795,Online,Nottingham,False,False,Completed +TXN1001731,SAN100433,2025-08-22,10:05:06,Debit,Utilities,164.23,GBP,British Gas,3977,Online,Liverpool,False,False,Completed +TXN1001732,SAN100383,2025-10-29,04:09:37,Debit,Dining,21.04,GBP,Pret,4055,In-Store,London,False,False,Completed +TXN1001733,SAN100380,2025-07-15,02:25:06,Debit,Travel,87.66,GBP,Chambers and Sons,4927,Mobile App,Glasgow,False,False,Completed +TXN1001734,SAN100197,2025-01-22,21:05:18,Debit,Groceries,197.55,GBP,Sainsbury's,3673,Online,Newcastle,False,False,Completed +TXN1001735,SAN100318,2025-01-28,04:21:28,Debit,Subscriptions,182.92,GBP,"Wilkinson, Jones and Bennett",1810,Online,Birmingham,False,True,Completed +TXN1001736,SAN100152,2025-07-19,04:47:20,Debit,Direct Debit,187.67,GBP,Cook Group,2913,In-Store,Leeds,False,False,Completed +TXN1001737,SAN100421,2025-09-16,00:08:10,Debit,Education,153.58,GBP,Webb-Lewis,7798,Online,Leeds,False,False,Completed +TXN1001738,SAN100079,2025-09-22,23:51:25,Debit,Transfer Out,494.09,GBP,Thompson PLC,6812,Direct Debit,Manchester,False,False,Completed +TXN1001739,SAN100145,2025-07-21,08:38:41,Debit,ATM Withdrawal,489.53,GBP,"Morris, Rice and Turner",8645,Direct Debit,Cardiff,False,False,Completed +TXN1001740,SAN100039,2025-02-21,10:11:07,Debit,Transport,191.85,GBP,Uber,4661,ATM,Bradford,False,True,Completed +TXN1001741,SAN100085,2025-07-28,11:48:11,Debit,Travel,108.05,GBP,Bevan-Murphy,8268,Direct Debit,London,False,False,Completed +TXN1001742,SAN100028,2025-03-28,06:31:52,Credit,Transfer In,1520.14,GBP,Ryan-Thomas,2834,Mobile App,Leeds,False,False,Completed +TXN1001743,SAN100398,2025-05-14,23:32:54,Debit,Subscriptions,96.65,GBP,Tyler Inc,3533,In-Store,Newcastle,False,False,Completed +TXN1001744,SAN100196,2025-11-26,04:29:52,Debit,Dining,98.82,GBP,Nando's,9773,In-Store,Coventry,False,False,Completed +TXN1001745,SAN100214,2025-11-06,13:39:48,Debit,Travel,173.34,GBP,"Cook, Banks and Bailey",1114,In-Store,Edinburgh,False,False,Completed +TXN1001746,SAN100187,2025-03-25,16:49:13,Debit,Transfer Out,188.91,GBP,Cunningham-Watts,9200,Online,London,False,False,Completed +TXN1001747,SAN100099,2025-07-05,17:19:07,Debit,Transfer Out,388.66,GBP,"Miller, Wright and Jones",4494,Mobile App,Liverpool,False,False,Completed +TXN1001748,SAN100019,2025-06-20,17:33:49,Debit,Transfer Out,496.79,GBP,"Wood, Cook and Johnson",7265,Direct Debit,Belfast,False,False,Completed +TXN1001749,SAN100010,2024-12-12,12:11:02,Debit,Healthcare,161.17,GBP,"Saunders, Webster and Fuller",6841,Online,Southampton,False,True,Completed +TXN1001750,SAN100468,2025-03-17,18:32:32,Debit,Direct Debit,76.11,GBP,Holloway LLC,3327,Online,Cardiff,False,True,Completed +TXN1001751,SAN100152,2025-07-31,08:07:14,Debit,ATM Withdrawal,89.69,GBP,Booth Group,2191,Online,Coventry,False,False,Completed +TXN1001752,SAN100481,2025-11-30,10:17:09,Debit,ATM Withdrawal,331.41,GBP,Cook-Ali,5227,In-Store,Edinburgh,False,False,Completed +TXN1001753,SAN100317,2024-12-27,19:25:06,Debit,Travel,173.81,GBP,"Evans, Stephenson and Hicks",3243,ATM,Stoke-on-Trent,False,False,Completed +TXN1001754,SAN100005,2025-04-28,04:12:24,Debit,Dining,183.01,GBP,Pret,7964,Direct Debit,Birmingham,False,False,Completed +TXN1001755,SAN100075,2024-12-10,04:42:24,Debit,Utilities,76.82,GBP,British Gas,7177,Mobile App,Belfast,False,False,Failed +TXN1001756,SAN100357,2025-03-14,17:51:38,Debit,Dining,83.83,GBP,Pizza Express,4786,Direct Debit,Cardiff,False,False,Completed +TXN1001757,SAN100166,2025-02-06,02:26:37,Debit,Groceries,164.94,GBP,Lidl,5524,Mobile App,Southampton,False,False,Completed +TXN1001758,SAN100419,2025-01-03,15:03:52,Debit,Transfer Out,300.9,GBP,Begum PLC,7954,Online,Cardiff,False,False,Completed +TXN1001759,SAN100391,2025-07-07,12:13:30,Debit,Direct Debit,173.52,GBP,Evans Inc,3241,Direct Debit,Birmingham,False,False,Completed +TXN1001760,SAN100050,2025-11-21,10:24:04,Debit,Entertainment,50.67,GBP,Amazon Prime,9155,Direct Debit,Leeds,False,False,Completed +TXN1001761,SAN100480,2025-09-07,00:02:01,Credit,Salary,705.27,GBP,Gregory-Clayton,8567,In-Store,Sheffield,False,True,Completed +TXN1001762,SAN100149,2025-02-16,03:40:14,Debit,Healthcare,152.88,GBP,Barnes LLC,7058,ATM,Southampton,False,False,Completed +TXN1001763,SAN100033,2025-03-24,08:33:56,Debit,Education,24.84,GBP,"Mitchell, Johnston and Hooper",8547,In-Store,Manchester,False,False,Completed +TXN1001764,SAN100412,2025-08-17,20:33:40,Debit,Dining,152.17,GBP,Costa,9709,In-Store,Coventry,False,True,Completed +TXN1001765,SAN100162,2025-11-07,00:57:30,Debit,Dining,195.85,GBP,Starbucks,1261,In-Store,Leicester,False,True,Completed +TXN1001766,SAN100433,2025-10-14,08:17:39,Debit,Shopping,142.61,GBP,"Jordan, Fisher and Jordan",3966,Mobile App,Manchester,False,True,Completed +TXN1001767,SAN100384,2025-10-23,11:32:27,Debit,Healthcare,138.62,GBP,Webster Group,7599,In-Store,Leicester,False,False,Completed +TXN1001768,SAN100023,2025-01-03,14:06:41,Debit,Education,86.24,GBP,Phillips-Barnett,5107,In-Store,London,False,False,Completed +TXN1001769,SAN100073,2024-12-25,17:55:18,Debit,Education,189.39,GBP,"Harper, Ball and Thomas",4383,ATM,Newcastle,False,False,Completed +TXN1001770,SAN100213,2025-09-22,03:37:45,Credit,Transfer In,1122.63,GBP,Freeman-Pritchard,3054,In-Store,Bradford,False,False,Completed +TXN1001771,SAN100026,2025-07-04,08:04:27,Debit,Healthcare,179.7,GBP,"Bowen, Smith and Shepherd",1494,ATM,Bradford,False,False,Completed +TXN1001772,SAN100347,2025-02-06,05:32:12,Debit,Transport,39.39,GBP,Esso,6482,ATM,Sheffield,False,False,Completed +TXN1001773,SAN100268,2025-10-31,19:37:04,Debit,ATM Withdrawal,309.91,GBP,"Taylor, Yates and Brown",3372,Mobile App,Newcastle,False,False,Pending +TXN1001774,SAN100167,2025-02-18,09:10:39,Debit,Subscriptions,171.48,GBP,"Clarke, Rahman and Fuller",8029,ATM,London,False,False,Completed +TXN1001775,SAN100210,2025-08-06,18:31:40,Debit,Education,16.27,GBP,Scott Inc,8760,Direct Debit,Leicester,False,False,Completed +TXN1001776,SAN100223,2025-08-06,09:26:36,Debit,ATM Withdrawal,56.95,GBP,Allen-Elliott,1452,In-Store,Bradford,False,False,Completed +TXN1001777,SAN100440,2025-10-03,22:57:19,Debit,Healthcare,151.17,GBP,French-Howard,3133,Mobile App,Newcastle,False,False,Completed +TXN1001778,SAN100329,2025-02-15,16:15:20,Debit,Entertainment,99.02,GBP,Netflix,2228,Mobile App,Belfast,False,False,Completed +TXN1001779,SAN100495,2025-08-01,02:09:22,Debit,Education,25.79,GBP,Mason LLC,3693,Online,Edinburgh,False,False,Completed +TXN1001780,SAN100147,2025-04-05,07:44:39,Debit,Dining,168.24,GBP,Costa,4812,Online,Belfast,False,True,Completed +TXN1001781,SAN100296,2025-04-27,07:36:57,Debit,Groceries,45.43,GBP,Lidl,3935,In-Store,London,False,False,Failed +TXN1001782,SAN100291,2025-07-04,07:20:26,Debit,Transfer Out,283.8,GBP,"Hussain, Smith and Davis",2567,ATM,Liverpool,False,False,Completed +TXN1001783,SAN100031,2025-01-15,03:40:13,Debit,Healthcare,111.54,GBP,Smith-Butler,2170,Mobile App,Leicester,False,False,Completed +TXN1001784,SAN100412,2024-12-01,04:21:13,Debit,Utilities,83.01,GBP,EDF Energy,8301,Online,Cardiff,False,False,Completed +TXN1001785,SAN100101,2025-01-11,11:43:37,Debit,Transport,41.03,GBP,Shell,4007,ATM,Bristol,False,False,Completed +TXN1001786,SAN100413,2025-07-04,07:03:12,Debit,Education,36.18,GBP,"Smith, Clarke and Gallagher",5565,Mobile App,Southampton,False,False,Completed +TXN1001787,SAN100113,2025-07-22,13:49:49,Debit,Subscriptions,11.34,GBP,Morgan and Sons,7515,ATM,Bristol,False,False,Completed +TXN1001788,SAN100313,2025-01-18,00:00:13,Debit,ATM Withdrawal,493.59,GBP,Wilson and Sons,6325,Online,Sheffield,False,False,Completed +TXN1001789,SAN100080,2025-08-29,13:29:32,Debit,Transfer Out,256.76,GBP,"Ford, Byrne and Arnold",9862,Online,Liverpool,False,True,Completed +TXN1001790,SAN100178,2025-03-11,14:27:45,Credit,Salary,714.91,GBP,Allen Ltd,8032,Online,Glasgow,False,False,Completed +TXN1001791,SAN100330,2025-02-15,09:13:28,Debit,Shopping,165.69,GBP,Burke Inc,8432,In-Store,Stoke-on-Trent,False,False,Completed +TXN1001792,SAN100250,2025-04-30,13:01:16,Debit,Dining,126.57,GBP,Pret,7121,Online,Leicester,False,False,Completed +TXN1001793,SAN100154,2025-04-04,06:14:31,Debit,ATM Withdrawal,21.34,GBP,Connor-Wood,9112,ATM,Southampton,False,True,Completed +TXN1001794,SAN100005,2025-09-13,10:12:55,Credit,Salary,3716.91,GBP,Rose-Ali,2692,Direct Debit,Liverpool,False,True,Completed +TXN1001795,SAN100462,2025-07-29,09:39:27,Debit,Shopping,156.44,GBP,"White, Adams and Taylor",5903,In-Store,Manchester,False,False,Completed +TXN1001796,SAN100299,2025-01-22,21:59:12,Debit,Transport,38.8,GBP,National Rail,6709,In-Store,Sheffield,False,True,Completed +TXN1001797,SAN100183,2025-04-21,17:29:22,Debit,Utilities,12.94,GBP,Thames Water,6429,ATM,Manchester,False,False,Completed +TXN1001798,SAN100172,2025-02-07,06:41:37,Debit,Dining,69.07,GBP,Pret,1547,In-Store,Nottingham,False,False,Completed +TXN1001799,SAN100145,2025-07-31,17:10:25,Credit,Transfer In,4025.15,GBP,"Smith, Jones and Robertson",4172,In-Store,Newcastle,False,False,Completed +TXN1001800,SAN100470,2024-12-18,12:19:51,Debit,Entertainment,120.46,GBP,Spotify,1118,Direct Debit,London,False,False,Completed +TXN1001801,SAN100330,2024-12-01,18:24:46,Debit,Transport,28.88,GBP,Uber,5427,Online,Liverpool,False,True,Completed +TXN1001802,SAN100384,2025-05-18,21:03:18,Debit,Subscriptions,81.6,GBP,Porter Inc,3193,Online,Leeds,False,False,Completed +TXN1001803,SAN100038,2025-08-30,19:39:59,Debit,Education,94.66,GBP,"Barber, Ali and Wallace",7089,ATM,Liverpool,False,True,Completed +TXN1001804,SAN100396,2025-01-21,00:16:32,Debit,ATM Withdrawal,148.74,GBP,Williamson-Hilton,2522,Direct Debit,Newcastle,False,False,Failed +TXN1001805,SAN100050,2025-05-22,09:36:39,Debit,Subscriptions,30.83,GBP,"Collins, Price and Stokes",7480,Mobile App,Birmingham,False,True,Completed +TXN1001806,SAN100369,2025-02-20,12:50:54,Debit,Healthcare,29.98,GBP,Holmes LLC,7939,ATM,Coventry,False,False,Completed +TXN1001807,SAN100469,2025-10-03,02:10:21,Debit,Healthcare,54.12,GBP,Phillips-Jones,2685,In-Store,London,False,False,Completed +TXN1001808,SAN100392,2025-05-09,14:03:37,Debit,Transport,10.16,GBP,BP,3594,Direct Debit,Bristol,False,True,Completed +TXN1001809,SAN100085,2025-01-18,09:05:56,Credit,Transfer In,976.53,GBP,Berry Group,6797,In-Store,Cardiff,False,False,Completed +TXN1001810,SAN100368,2025-02-18,13:09:49,Debit,Transfer Out,87.0,GBP,"Bond, McDonald and Griffiths",2721,ATM,Sheffield,False,True,Completed +TXN1001811,SAN100248,2025-08-20,22:24:19,Debit,Direct Debit,120.3,GBP,"Smith, Gibson and Taylor",3288,ATM,Leicester,False,True,Completed +TXN1001812,SAN100128,2025-06-07,04:29:32,Debit,ATM Withdrawal,83.02,GBP,Morris-Brown,2530,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001813,SAN100345,2025-06-25,16:27:25,Debit,Shopping,141.58,GBP,Smith LLC,9842,Online,Liverpool,False,False,Completed +TXN1001814,SAN100277,2025-03-02,16:15:15,Debit,Education,101.06,GBP,Reed Ltd,8068,Mobile App,Nottingham,False,True,Completed +TXN1001815,SAN100120,2025-11-05,15:20:12,Debit,Transfer Out,101.67,GBP,"Allen, Bennett and Woodward",8045,ATM,Leeds,False,False,Completed +TXN1001816,SAN100174,2025-07-17,17:17:56,Debit,Education,144.7,GBP,"Harper, Hayward and Mills",5748,Mobile App,Bristol,False,False,Completed +TXN1001817,SAN100402,2025-08-09,09:30:58,Debit,Transfer Out,192.45,GBP,"Burton, Cook and Jones",9639,Direct Debit,Newcastle,False,False,Pending +TXN1001818,SAN100164,2025-02-07,01:11:04,Credit,Transfer In,2467.59,GBP,"Rogers, Miller and Smith",8828,In-Store,Nottingham,False,True,Completed +TXN1001819,SAN100203,2025-09-20,08:38:09,Debit,Education,29.44,GBP,"Ryan, Ahmed and Gray",3757,ATM,Edinburgh,False,False,Completed +TXN1001820,SAN100163,2025-07-08,05:58:42,Credit,Transfer In,2179.54,GBP,"Evans, Palmer and Johnson",7419,In-Store,Stoke-on-Trent,False,True,Completed +TXN1001821,SAN100386,2025-10-21,15:08:01,Debit,Utilities,108.99,GBP,Thames Water,7647,In-Store,Edinburgh,False,False,Completed +TXN1001822,SAN100389,2025-03-29,04:26:34,Debit,Dining,176.76,GBP,Pret,1208,Online,Liverpool,False,False,Completed +TXN1001823,SAN100147,2025-10-09,18:44:51,Debit,Subscriptions,116.81,GBP,Jones-Smith,1187,Online,Southampton,False,False,Completed +TXN1001824,SAN100068,2025-04-01,08:47:13,Debit,Healthcare,82.71,GBP,Crawford PLC,5297,ATM,Manchester,False,False,Completed +TXN1001825,SAN100034,2024-12-06,15:34:54,Debit,Education,168.01,GBP,Webb and Sons,1644,Online,Sheffield,False,True,Completed +TXN1001826,SAN100294,2025-02-23,02:04:33,Debit,Transport,52.89,GBP,National Rail,9826,Direct Debit,Liverpool,False,False,Completed +TXN1001827,SAN100044,2025-10-12,23:27:02,Debit,Subscriptions,48.33,GBP,Jones PLC,1094,Online,Southampton,False,False,Completed +TXN1001828,SAN100248,2025-11-29,05:09:30,Credit,Salary,667.72,GBP,Webb PLC,7553,ATM,Nottingham,False,False,Completed +TXN1001829,SAN100430,2025-05-10,17:40:26,Debit,Groceries,97.43,GBP,Morrisons,3126,Mobile App,Edinburgh,False,False,Completed +TXN1001830,SAN100005,2025-01-19,04:40:32,Debit,Groceries,116.63,GBP,Sainsbury's,8586,In-Store,Newcastle,False,True,Completed +TXN1001831,SAN100337,2025-08-27,01:25:48,Debit,Entertainment,172.19,GBP,Odeon,2823,In-Store,Newcastle,False,True,Completed +TXN1001832,SAN100405,2025-02-18,09:38:17,Debit,Subscriptions,55.5,GBP,Sims Inc,2526,Mobile App,Edinburgh,False,False,Completed +TXN1001833,SAN100178,2025-10-31,19:58:15,Debit,Dining,180.49,GBP,Wagamama,2905,In-Store,Leicester,False,False,Completed +TXN1001834,SAN100267,2025-04-29,00:04:13,Debit,Shopping,97.94,GBP,Graham-Ball,7884,Online,Southampton,False,False,Completed +TXN1001835,SAN100149,2025-10-22,16:03:52,Debit,Entertainment,126.62,GBP,Netflix,5545,Mobile App,Birmingham,False,False,Completed +TXN1001836,SAN100281,2025-01-03,18:37:39,Debit,Education,8.86,GBP,Blackburn Inc,2417,Mobile App,Newcastle,False,False,Completed +TXN1001837,SAN100086,2025-09-20,15:50:34,Debit,Dining,114.27,GBP,Costa,6040,ATM,Bristol,False,False,Completed +TXN1001838,SAN100176,2025-09-15,10:25:07,Debit,Healthcare,157.28,GBP,"Morris, Singh and Smith",4217,Direct Debit,Nottingham,False,False,Completed +TXN1001839,SAN100005,2025-05-23,09:57:12,Debit,Entertainment,74.99,GBP,Amazon Prime,9782,ATM,Sheffield,False,False,Completed +TXN1001840,SAN100290,2025-03-11,19:07:37,Debit,Groceries,59.77,GBP,Morrisons,3833,In-Store,Bradford,False,False,Completed +TXN1001841,SAN100006,2025-01-30,15:02:17,Debit,Groceries,121.15,GBP,Sainsbury's,9206,ATM,Cardiff,False,False,Completed +TXN1001842,SAN100200,2025-09-03,02:32:00,Credit,Transfer In,1753.37,GBP,"Bailey, Gray and Warren",6263,Direct Debit,London,False,True,Completed +TXN1001843,SAN100244,2025-02-17,15:08:08,Debit,Travel,20.14,GBP,Shah-Spencer,8001,Online,Edinburgh,False,False,Completed +TXN1001844,SAN100048,2025-06-02,12:31:36,Debit,Dining,48.32,GBP,Starbucks,9561,ATM,Bristol,False,True,Completed +TXN1001845,SAN100042,2025-02-22,08:46:17,Debit,Travel,151.73,GBP,"White, Pugh and Stone",6757,Mobile App,Bristol,False,False,Completed +TXN1001846,SAN100448,2025-04-09,22:24:39,Debit,Healthcare,152.23,GBP,Humphreys-O'Brien,7621,Direct Debit,Birmingham,False,False,Completed +TXN1001847,SAN100265,2025-08-27,09:06:24,Debit,Shopping,164.21,GBP,"Bradshaw, King and Lucas",1549,Online,Glasgow,False,False,Completed +TXN1001848,SAN100431,2025-09-26,19:53:15,Debit,Utilities,7.16,GBP,Sky,6047,ATM,Manchester,False,False,Completed +TXN1001849,SAN100197,2025-02-24,03:36:55,Debit,Groceries,61.56,GBP,Sainsbury's,6952,Mobile App,Southampton,True,False,Completed +TXN1001850,SAN100126,2024-12-17,03:39:32,Debit,Education,57.07,GBP,Chapman and Sons,7960,Direct Debit,Bradford,False,True,Completed +TXN1001851,SAN100225,2025-02-10,19:11:03,Credit,Salary,1449.46,GBP,Hall-Adams,7628,Mobile App,Leeds,False,True,Completed +TXN1001852,SAN100215,2025-02-21,00:19:13,Debit,Healthcare,178.13,GBP,Higgins Ltd,8788,Direct Debit,Bristol,False,False,Completed +TXN1001853,SAN100231,2025-10-29,15:44:10,Debit,Travel,131.17,GBP,Owen LLC,8059,ATM,Newcastle,False,False,Completed +TXN1001854,SAN100423,2025-10-01,08:48:25,Debit,Groceries,80.51,GBP,Lidl,4362,Direct Debit,Southampton,False,False,Completed +TXN1001855,SAN100263,2025-05-07,06:48:25,Credit,Transfer In,3280.63,GBP,"Collins, Hutchinson and Jones",9252,Mobile App,Nottingham,True,False,Completed +TXN1001856,SAN100326,2024-12-03,10:24:36,Debit,Shopping,170.39,GBP,Howells-Jarvis,5959,Direct Debit,Glasgow,False,True,Completed +TXN1001857,SAN100134,2025-10-04,08:18:28,Credit,Salary,4354.01,GBP,Griffiths-Miller,7923,Online,Stoke-on-Trent,False,False,Completed +TXN1001858,SAN100208,2025-02-15,23:04:07,Debit,Healthcare,45.16,GBP,Allan Group,2002,Online,Nottingham,False,False,Pending +TXN1001859,SAN100458,2025-02-22,08:08:23,Debit,Direct Debit,7.89,GBP,Phillips PLC,4140,Direct Debit,Liverpool,False,False,Completed +TXN1001860,SAN100344,2025-08-18,04:31:11,Debit,Subscriptions,164.2,GBP,"Hill, Hutchinson and Wright",3617,Mobile App,Leeds,False,False,Completed +TXN1001861,SAN100452,2025-11-16,18:43:00,Debit,Transfer Out,117.96,GBP,"Robinson, Shah and Fraser",4823,Mobile App,Birmingham,False,False,Completed +TXN1001862,SAN100216,2025-11-29,16:12:40,Debit,ATM Withdrawal,418.62,GBP,"Benson, Stevens and Patterson",5299,In-Store,Nottingham,False,True,Completed +TXN1001863,SAN100356,2025-02-01,11:41:42,Debit,Subscriptions,109.43,GBP,White-Smith,4840,Online,Sheffield,False,False,Failed +TXN1001864,SAN100307,2025-02-16,19:45:41,Credit,Transfer In,586.75,GBP,"Roberts, Lee and Chapman",5624,ATM,Southampton,False,False,Completed +TXN1001865,SAN100032,2025-03-18,12:47:26,Debit,Subscriptions,71.3,GBP,"Hall, Green and Jackson",9824,Mobile App,Newcastle,True,False,Completed +TXN1001866,SAN100083,2025-09-17,10:37:25,Debit,Dining,50.24,GBP,Starbucks,5553,In-Store,Manchester,False,False,Completed +TXN1001867,SAN100420,2025-01-15,22:19:56,Credit,Transfer In,839.05,GBP,Wilson Ltd,9827,Online,Southampton,False,False,Completed +TXN1001868,SAN100324,2025-06-13,09:58:30,Debit,Healthcare,191.0,GBP,Moore Group,5441,In-Store,Leeds,False,False,Completed +TXN1001869,SAN100386,2025-10-28,14:15:25,Debit,Transfer Out,453.41,GBP,"Edwards, Warren and Manning",1848,Online,Nottingham,False,False,Completed +TXN1001870,SAN100471,2025-02-04,06:46:58,Credit,Transfer In,3461.76,GBP,Roberts and Sons,9372,Online,Cardiff,True,False,Completed +TXN1001871,SAN100058,2025-10-28,02:35:23,Debit,Education,15.61,GBP,"Taylor, Dunn and Ford",3557,Mobile App,Edinburgh,True,False,Completed +TXN1001872,SAN100262,2025-06-15,09:48:35,Credit,Salary,2927.4,GBP,Cook PLC,9480,Online,Leicester,False,True,Completed +TXN1001873,SAN100484,2025-01-03,19:05:49,Debit,Healthcare,112.3,GBP,Ross-Khan,5849,ATM,Bradford,False,False,Completed +TXN1001874,SAN100009,2025-02-03,17:47:40,Debit,Education,33.72,GBP,Jones-Bull,9317,Direct Debit,Cardiff,False,True,Completed +TXN1001875,SAN100323,2025-01-20,15:38:32,Debit,Dining,22.32,GBP,Costa,9844,Online,Southampton,False,False,Completed +TXN1001876,SAN100452,2025-09-15,01:01:55,Debit,Direct Debit,80.05,GBP,"Woods, Weston and Johnson",2805,In-Store,Coventry,False,True,Completed +TXN1001877,SAN100271,2024-12-26,17:28:06,Debit,Entertainment,168.93,GBP,Spotify,2966,Mobile App,Manchester,False,False,Failed +TXN1001878,SAN100215,2025-08-20,19:34:37,Debit,Transport,136.14,GBP,Uber,5597,ATM,Newcastle,False,False,Completed +TXN1001879,SAN100094,2025-06-18,05:28:27,Credit,Salary,1638.87,GBP,"Carter, Hall and Davies",9551,Mobile App,London,False,True,Completed +TXN1001880,SAN100414,2025-11-28,01:05:12,Credit,Salary,4687.01,GBP,Holland-Miller,3336,ATM,Liverpool,False,False,Completed +TXN1001881,SAN100009,2025-09-11,09:35:33,Debit,Subscriptions,22.55,GBP,"Marshall, Taylor and Wood",3559,In-Store,Leicester,False,True,Completed +TXN1001882,SAN100136,2024-12-31,04:20:22,Debit,Subscriptions,93.01,GBP,Reed Ltd,1963,In-Store,Nottingham,False,False,Completed +TXN1001883,SAN100386,2025-07-02,12:09:09,Debit,Dining,52.25,GBP,Wagamama,3178,ATM,Manchester,False,False,Completed +TXN1001884,SAN100130,2024-12-30,19:34:05,Debit,Travel,152.01,GBP,Jones Inc,9729,Mobile App,Belfast,False,False,Completed +TXN1001885,SAN100124,2025-05-09,21:30:18,Debit,ATM Withdrawal,212.05,GBP,"Miah, Tomlinson and Yates",5456,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001886,SAN100231,2025-11-19,05:52:32,Debit,Education,53.51,GBP,Peters LLC,7052,ATM,Nottingham,False,False,Pending +TXN1001887,SAN100118,2025-03-24,20:26:28,Debit,Healthcare,12.5,GBP,"Clark, Austin and Berry",7606,Mobile App,Bradford,False,False,Completed +TXN1001888,SAN100297,2025-09-01,08:30:23,Debit,Dining,115.55,GBP,Costa,3853,In-Store,Manchester,False,True,Completed +TXN1001889,SAN100094,2025-03-05,20:31:16,Debit,Entertainment,192.44,GBP,Vue Cinema,3110,Online,Nottingham,False,True,Completed +TXN1001890,SAN100476,2024-12-31,16:39:47,Debit,Subscriptions,118.76,GBP,Foster PLC,3898,In-Store,Belfast,False,False,Completed +TXN1001891,SAN100485,2025-06-15,18:39:45,Debit,Subscriptions,133.17,GBP,Hughes-Walker,3528,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001892,SAN100244,2024-12-28,14:45:02,Debit,ATM Withdrawal,486.82,GBP,West LLC,9433,Mobile App,Coventry,False,True,Completed +TXN1001893,SAN100222,2025-06-01,16:30:27,Debit,Groceries,63.72,GBP,Sainsbury's,5174,Direct Debit,Liverpool,True,False,Completed +TXN1001894,SAN100458,2025-09-14,09:58:42,Debit,Subscriptions,163.55,GBP,Lamb-Thomas,2567,ATM,Newcastle,False,False,Pending +TXN1001895,SAN100306,2025-05-08,07:55:41,Debit,Utilities,35.18,GBP,EDF Energy,7593,Online,London,True,True,Completed +TXN1001896,SAN100334,2024-12-10,05:36:51,Credit,Salary,3642.78,GBP,"Parker, Adams and Young",7535,In-Store,Birmingham,False,False,Completed +TXN1001897,SAN100116,2025-04-17,14:21:23,Debit,ATM Withdrawal,36.2,GBP,"Cook, Evans and Lewis",5657,Direct Debit,Birmingham,False,True,Completed +TXN1001898,SAN100415,2025-06-12,03:14:40,Debit,Subscriptions,101.66,GBP,Patel-Lees,3495,Direct Debit,Coventry,False,False,Completed +TXN1001899,SAN100329,2025-04-30,09:39:42,Debit,Shopping,167.4,GBP,Lewis-Scott,7287,ATM,Liverpool,False,False,Completed +TXN1001900,SAN100151,2025-04-14,13:22:57,Debit,Direct Debit,7.21,GBP,Owen and Sons,3479,Online,Bradford,False,False,Completed +TXN1001901,SAN100291,2025-09-13,06:12:23,Debit,Direct Debit,99.47,GBP,Elliott-Fisher,7989,Mobile App,Leeds,False,False,Completed +TXN1001902,SAN100205,2024-12-15,00:35:55,Debit,Entertainment,183.5,GBP,Vue Cinema,9932,Online,Belfast,False,True,Completed +TXN1001903,SAN100242,2025-05-21,03:15:23,Credit,Salary,2140.23,GBP,Martin-Craig,1045,Mobile App,Southampton,False,False,Completed +TXN1001904,SAN100170,2025-10-09,03:14:00,Debit,Education,34.82,GBP,"Nicholls, Evans and Watkins",5757,Online,Edinburgh,False,False,Completed +TXN1001905,SAN100061,2025-09-08,14:17:56,Credit,Transfer In,1235.15,GBP,"Watson, Davis and Carey",4695,Online,Newcastle,False,False,Completed +TXN1001906,SAN100049,2025-01-15,13:27:50,Debit,Groceries,15.11,GBP,Morrisons,9124,In-Store,Liverpool,False,False,Completed +TXN1001907,SAN100115,2024-12-22,19:31:14,Debit,Healthcare,21.8,GBP,Murray Group,3938,Online,Glasgow,False,False,Completed +TXN1001908,SAN100298,2025-03-02,22:31:49,Debit,Subscriptions,145.84,GBP,"Harvey, Humphreys and Hill",4248,Direct Debit,Coventry,False,False,Completed +TXN1001909,SAN100374,2024-12-02,11:11:03,Debit,Entertainment,163.02,GBP,Amazon Prime,5506,Mobile App,Edinburgh,False,True,Completed +TXN1001910,SAN100220,2025-07-17,00:17:40,Debit,Groceries,91.57,GBP,Waitrose,7815,In-Store,Sheffield,False,True,Pending +TXN1001911,SAN100002,2025-03-05,01:45:05,Credit,Transfer In,4266.23,GBP,"Williamson, Wells and Morley",7775,ATM,Birmingham,False,False,Completed +TXN1001912,SAN100322,2025-11-05,11:12:10,Debit,Groceries,195.6,GBP,Aldi,6853,Online,Coventry,False,False,Completed +TXN1001913,SAN100275,2025-06-06,21:19:59,Debit,Subscriptions,72.69,GBP,Edwards-Kay,5390,ATM,Nottingham,False,False,Completed +TXN1001914,SAN100037,2025-07-25,02:28:26,Debit,Travel,159.98,GBP,Phillips-Nash,9337,Online,Belfast,False,False,Completed +TXN1001915,SAN100413,2024-12-24,13:44:16,Debit,Utilities,67.59,GBP,BT,5269,ATM,Nottingham,False,False,Completed +TXN1001916,SAN100471,2025-08-11,22:54:07,Debit,Healthcare,14.14,GBP,"Davies, Wood and Bishop",9059,Mobile App,London,False,True,Completed +TXN1001917,SAN100424,2025-07-24,04:04:35,Debit,Transfer Out,26.05,GBP,"Elliott, Miles and Steele",6103,ATM,Edinburgh,False,False,Completed +TXN1001918,SAN100389,2025-02-27,06:03:15,Debit,Transport,122.82,GBP,Esso,9944,In-Store,Liverpool,False,False,Completed +TXN1001919,SAN100301,2025-05-02,21:28:32,Debit,Healthcare,81.76,GBP,"Clarke, Wood and Brady",3626,Online,Sheffield,False,False,Completed +TXN1001920,SAN100204,2025-05-06,22:37:43,Credit,Salary,4768.34,GBP,Gordon LLC,1344,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1001921,SAN100311,2024-12-30,15:30:00,Credit,Transfer In,2020.76,GBP,Fuller LLC,7260,ATM,Southampton,False,False,Completed +TXN1001922,SAN100121,2025-11-10,18:42:06,Debit,Shopping,145.56,GBP,"Black, Evans and Banks",3165,In-Store,Manchester,False,False,Completed +TXN1001923,SAN100134,2025-09-03,05:26:19,Debit,ATM Withdrawal,29.92,GBP,Birch and Sons,9310,Online,Southampton,False,False,Pending +TXN1001924,SAN100285,2025-08-20,21:22:00,Debit,Education,198.52,GBP,Cook-Richardson,1697,Direct Debit,Liverpool,True,False,Completed +TXN1001925,SAN100358,2025-03-17,21:53:14,Debit,Subscriptions,23.07,GBP,"Brown, Cunningham and Patel",5622,In-Store,Birmingham,False,False,Completed +TXN1001926,SAN100415,2025-04-29,18:03:38,Debit,Healthcare,78.82,GBP,Taylor-Lewis,2576,ATM,Stoke-on-Trent,False,False,Completed +TXN1001927,SAN100083,2025-11-16,01:54:03,Debit,Transfer Out,211.68,GBP,"Lowe, Bell and Clements",4055,Online,Leeds,False,False,Completed +TXN1001928,SAN100232,2025-08-24,09:57:43,Debit,Transfer Out,348.2,GBP,Smith-Harrison,3603,In-Store,London,False,False,Completed +TXN1001929,SAN100003,2025-06-08,00:20:53,Debit,Education,98.09,GBP,Fry-Page,5466,ATM,Bristol,False,False,Pending +TXN1001930,SAN100029,2025-05-19,15:27:16,Debit,ATM Withdrawal,275.27,GBP,"Long, Holmes and Thomas",3254,In-Store,Birmingham,False,True,Completed +TXN1001931,SAN100037,2025-08-08,08:53:42,Debit,ATM Withdrawal,316.44,GBP,Turner LLC,6553,In-Store,Bristol,False,False,Completed +TXN1001932,SAN100208,2025-02-25,19:53:39,Debit,Entertainment,175.19,GBP,Spotify,5066,ATM,Nottingham,False,False,Pending +TXN1001933,SAN100070,2025-10-31,04:55:24,Credit,Transfer In,2229.65,GBP,Morgan LLC,9759,ATM,London,False,False,Completed +TXN1001934,SAN100229,2025-02-09,14:08:06,Debit,Groceries,47.14,GBP,Morrisons,9469,Mobile App,Manchester,False,False,Completed +TXN1001935,SAN100021,2025-06-10,17:45:14,Debit,Healthcare,82.18,GBP,"Saunders, Walters and Byrne",8110,Online,Belfast,True,False,Completed +TXN1001936,SAN100044,2025-02-19,15:29:55,Credit,Salary,3349.79,GBP,Forster Inc,5357,Online,Stoke-on-Trent,False,True,Completed +TXN1001937,SAN100022,2025-01-04,04:11:38,Debit,Subscriptions,28.06,GBP,"Murphy, Hall and Shaw",3701,Online,Sheffield,False,True,Completed +TXN1001938,SAN100311,2025-01-14,20:02:54,Debit,Dining,71.1,GBP,Pret,4277,Mobile App,Belfast,False,False,Completed +TXN1001939,SAN100439,2024-12-18,07:02:50,Debit,Utilities,117.02,GBP,EDF Energy,7429,Online,Manchester,False,False,Completed +TXN1001940,SAN100441,2025-11-21,18:44:04,Debit,Education,73.02,GBP,Wright Ltd,9077,ATM,Cardiff,False,False,Completed +TXN1001941,SAN100487,2025-08-05,10:25:03,Debit,Entertainment,13.55,GBP,Amazon Prime,5612,ATM,Cardiff,False,True,Completed +TXN1001942,SAN100322,2025-05-29,11:06:36,Debit,Travel,28.55,GBP,Gibbons LLC,9978,Direct Debit,Nottingham,False,False,Completed +TXN1001943,SAN100453,2025-11-30,11:42:44,Debit,ATM Withdrawal,425.73,GBP,Young Inc,6409,Mobile App,Nottingham,False,True,Completed +TXN1001944,SAN100189,2025-08-21,16:57:44,Debit,Entertainment,29.05,GBP,Vue Cinema,9110,Online,Cardiff,False,False,Completed +TXN1001945,SAN100415,2025-11-14,16:56:59,Debit,Healthcare,25.0,GBP,"Carter, Hughes and Hunt",7881,In-Store,Edinburgh,False,True,Completed +TXN1001946,SAN100229,2025-11-27,13:26:07,Debit,ATM Withdrawal,327.37,GBP,Hall PLC,7907,Mobile App,London,False,False,Failed +TXN1001947,SAN100187,2025-10-09,23:50:47,Debit,Travel,76.21,GBP,"Atkinson, Whittaker and Bailey",2163,ATM,Newcastle,False,True,Completed +TXN1001948,SAN100371,2025-10-29,09:20:15,Credit,Salary,4780.07,GBP,Perry Inc,7933,Mobile App,Leeds,False,True,Completed +TXN1001949,SAN100292,2025-07-02,14:20:26,Debit,Groceries,77.82,GBP,Sainsbury's,5188,ATM,Birmingham,False,False,Completed +TXN1001950,SAN100290,2025-04-01,18:56:36,Debit,Dining,16.04,GBP,Costa,5328,ATM,Newcastle,False,False,Completed +TXN1001951,SAN100469,2025-05-01,03:37:27,Debit,Education,118.79,GBP,"Clarke, Anderson and Bennett",6231,Mobile App,Leeds,False,False,Completed +TXN1001952,SAN100477,2025-02-27,20:40:54,Debit,Travel,129.26,GBP,Shepherd-Todd,9708,Mobile App,Southampton,False,False,Completed +TXN1001953,SAN100207,2025-05-31,04:54:18,Debit,Subscriptions,46.89,GBP,"Abbott, Robinson and Baldwin",6408,Mobile App,Leeds,False,True,Completed +TXN1001954,SAN100310,2025-08-22,05:22:30,Debit,Education,56.45,GBP,Bell-Young,8536,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1001955,SAN100395,2025-08-05,22:08:16,Debit,Entertainment,194.26,GBP,Odeon,8835,Mobile App,Birmingham,False,False,Completed +TXN1001956,SAN100328,2025-04-22,15:49:59,Debit,Utilities,114.91,GBP,EDF Energy,1418,Direct Debit,Belfast,False,False,Completed +TXN1001957,SAN100418,2025-07-11,05:33:28,Debit,Entertainment,139.59,GBP,Vue Cinema,8848,In-Store,Glasgow,False,False,Completed +TXN1001958,SAN100132,2025-04-05,21:06:07,Debit,Groceries,41.28,GBP,Waitrose,3185,ATM,Sheffield,False,False,Completed +TXN1001959,SAN100458,2025-10-20,00:49:15,Debit,Education,78.33,GBP,Kemp Inc,4061,ATM,Liverpool,False,False,Completed +TXN1001960,SAN100363,2025-09-21,18:58:57,Debit,Entertainment,48.65,GBP,Vue Cinema,6540,In-Store,Manchester,False,False,Completed +TXN1001961,SAN100048,2025-10-14,13:02:08,Debit,Dining,139.3,GBP,Nando's,2069,Mobile App,Newcastle,False,False,Completed +TXN1001962,SAN100150,2025-07-22,00:24:28,Debit,Entertainment,46.42,GBP,Amazon Prime,9104,Online,Bradford,False,False,Completed +TXN1001963,SAN100247,2025-06-28,13:25:34,Debit,Shopping,164.88,GBP,Powell and Sons,2377,ATM,Bristol,False,True,Completed +TXN1001964,SAN100468,2025-02-23,02:28:15,Debit,Direct Debit,91.3,GBP,"Jones, Bull and Grant",8150,Direct Debit,Birmingham,False,False,Completed +TXN1001965,SAN100001,2025-09-02,19:28:44,Credit,Transfer In,4245.52,GBP,Chamberlain-Bradley,5658,In-Store,Newcastle,False,True,Completed +TXN1001966,SAN100320,2025-01-27,05:02:19,Credit,Transfer In,4005.87,GBP,Jenkins PLC,3101,Mobile App,Leicester,False,False,Completed +TXN1001967,SAN100212,2025-01-23,15:13:05,Debit,Direct Debit,146.57,GBP,Price LLC,1553,Mobile App,Nottingham,False,False,Completed +TXN1001968,SAN100410,2025-04-02,22:09:24,Debit,Education,5.67,GBP,Green Inc,6922,Online,Sheffield,False,True,Completed +TXN1001969,SAN100086,2025-08-11,12:08:54,Debit,Subscriptions,103.17,GBP,"Harris, Reynolds and Miles",5984,In-Store,Edinburgh,False,False,Completed +TXN1001970,SAN100405,2025-08-30,09:20:14,Credit,Transfer In,1838.8,GBP,Yates-Hobbs,1878,In-Store,Coventry,False,False,Completed +TXN1001971,SAN100242,2025-04-02,20:22:46,Debit,Transfer Out,384.13,GBP,Hudson-Rowe,9295,In-Store,Southampton,False,True,Completed +TXN1001972,SAN100001,2025-11-18,09:14:12,Debit,ATM Withdrawal,464.45,GBP,"Parker, Faulkner and Clark",3619,Online,Manchester,False,False,Completed +TXN1001973,SAN100339,2025-01-16,15:55:12,Debit,Shopping,128.69,GBP,Singh and Sons,7611,ATM,Southampton,False,False,Completed +TXN1001974,SAN100161,2025-10-15,23:58:11,Debit,Subscriptions,99.71,GBP,Reynolds and Sons,4422,Online,Bradford,False,False,Completed +TXN1001975,SAN100292,2025-04-11,13:09:20,Credit,Salary,2679.82,GBP,Young-Nicholson,9874,ATM,Birmingham,False,False,Completed +TXN1001976,SAN100017,2025-10-14,16:29:02,Debit,Subscriptions,149.32,GBP,Cooper Ltd,6160,ATM,London,False,False,Completed +TXN1001977,SAN100106,2025-05-15,23:22:21,Debit,Entertainment,165.59,GBP,Disney+,5859,In-Store,Glasgow,False,False,Completed +TXN1001978,SAN100457,2025-03-27,14:26:52,Debit,Healthcare,24.78,GBP,"Kelly, Watson and Read",2652,In-Store,Stoke-on-Trent,False,False,Completed +TXN1001979,SAN100333,2025-03-03,09:08:48,Debit,Utilities,133.8,GBP,British Gas,6399,Direct Debit,Edinburgh,False,False,Completed +TXN1001980,SAN100002,2025-04-03,23:01:36,Credit,Transfer In,829.55,GBP,Warren PLC,8379,Mobile App,Liverpool,False,True,Completed +TXN1001981,SAN100271,2025-06-19,12:42:29,Credit,Transfer In,4619.39,GBP,Allen-Jones,9154,ATM,Liverpool,False,False,Completed +TXN1001982,SAN100203,2025-10-05,23:56:33,Credit,Transfer In,2574.93,GBP,Miller-Berry,9257,Mobile App,Birmingham,False,False,Completed +TXN1001983,SAN100465,2025-01-21,16:54:11,Debit,Entertainment,44.98,GBP,Vue Cinema,9946,Mobile App,Manchester,False,False,Completed +TXN1001984,SAN100034,2025-02-15,14:57:03,Debit,Healthcare,106.82,GBP,"Holden, Harris and Robson",7298,Online,Newcastle,False,False,Completed +TXN1001985,SAN100205,2025-01-11,22:23:48,Debit,Dining,96.17,GBP,Starbucks,9789,ATM,Nottingham,True,False,Completed +TXN1001986,SAN100351,2025-03-21,15:00:48,Debit,Education,126.59,GBP,"Burgess, Hill and Williams",7337,In-Store,Stoke-on-Trent,False,True,Completed +TXN1001987,SAN100470,2025-02-09,11:51:34,Debit,Education,35.06,GBP,Smith-Taylor,7471,Online,Manchester,False,True,Completed +TXN1001988,SAN100213,2025-10-29,19:58:05,Debit,Utilities,79.92,GBP,EDF Energy,1121,Online,Southampton,False,False,Completed +TXN1001989,SAN100350,2025-08-26,13:27:34,Debit,Travel,84.24,GBP,"Khan, Parker and Barnes",5551,ATM,Coventry,False,False,Completed +TXN1001990,SAN100167,2025-04-16,06:52:38,Debit,Transfer Out,384.15,GBP,"Harvey, Warner and Middleton",9086,ATM,Leeds,False,True,Completed +TXN1001991,SAN100140,2025-08-09,22:23:41,Debit,Groceries,6.34,GBP,Morrisons,9581,Mobile App,Cardiff,False,False,Completed +TXN1001992,SAN100438,2024-12-07,05:47:56,Debit,Entertainment,61.78,GBP,Netflix,6855,Online,Southampton,False,False,Completed +TXN1001993,SAN100089,2025-09-26,19:23:12,Debit,Direct Debit,55.05,GBP,"Chan, Armstrong and Goddard",5956,ATM,Birmingham,False,False,Completed +TXN1001994,SAN100151,2025-09-19,21:11:18,Debit,Groceries,33.03,GBP,Lidl,4304,In-Store,Bradford,False,False,Completed +TXN1001995,SAN100262,2025-03-14,23:11:52,Debit,Transfer Out,132.02,GBP,Hudson Ltd,6214,Mobile App,Manchester,False,False,Pending +TXN1001996,SAN100209,2025-11-28,23:58:02,Debit,Transport,13.89,GBP,BP,5887,ATM,Glasgow,False,False,Completed +TXN1001997,SAN100088,2025-11-27,17:34:18,Debit,Groceries,160.48,GBP,ASDA,1794,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1001998,SAN100142,2025-07-01,10:22:58,Credit,Transfer In,811.23,GBP,Ahmed PLC,5409,Direct Debit,London,False,False,Completed +TXN1001999,SAN100310,2025-08-15,10:16:51,Debit,Education,121.29,GBP,"Hewitt, Burton and Johnson",8978,In-Store,Bristol,False,True,Completed +TXN1002000,SAN100107,2025-09-21,15:05:48,Debit,Shopping,80.9,GBP,"Doyle, Fisher and Butler",5428,Direct Debit,London,False,False,Completed +TXN1002001,SAN100181,2025-07-07,18:55:30,Debit,Transfer Out,389.64,GBP,"Davies, Carter and Davis",9063,ATM,Bradford,False,True,Completed +TXN1002002,SAN100327,2025-01-02,09:05:17,Credit,Salary,4790.03,GBP,"Harris, Wilkinson and Owen",5115,Online,Cardiff,False,False,Completed +TXN1002003,SAN100071,2025-04-19,20:42:06,Credit,Salary,4921.66,GBP,"Smith, Butcher and Webb",1017,In-Store,Bristol,False,False,Completed +TXN1002004,SAN100022,2024-12-08,10:00:08,Debit,Transfer Out,131.97,GBP,"Shah, Pearce and James",2474,ATM,Bradford,False,False,Completed +TXN1002005,SAN100143,2025-10-09,10:19:16,Debit,Subscriptions,169.1,GBP,Ball Inc,1287,Mobile App,Newcastle,False,True,Completed +TXN1002006,SAN100288,2025-02-06,04:00:25,Credit,Transfer In,2480.08,GBP,Harris and Sons,8533,Mobile App,Edinburgh,False,False,Completed +TXN1002007,SAN100489,2025-09-10,00:29:13,Debit,Utilities,132.98,GBP,British Gas,9412,Mobile App,Bristol,False,False,Completed +TXN1002008,SAN100103,2025-05-06,13:44:28,Debit,Groceries,102.67,GBP,Lidl,3115,Direct Debit,Cardiff,False,False,Completed +TXN1002009,SAN100263,2025-06-24,12:03:54,Debit,Transfer Out,470.03,GBP,Miles Ltd,2737,Direct Debit,Southampton,False,False,Completed +TXN1002010,SAN100497,2024-12-09,00:47:05,Debit,Direct Debit,88.73,GBP,"Jones, Simmons and Hardy",6907,Direct Debit,Nottingham,False,False,Completed +TXN1002011,SAN100215,2025-09-05,11:10:30,Debit,ATM Withdrawal,250.67,GBP,Graham and Sons,9459,In-Store,Leeds,False,False,Completed +TXN1002012,SAN100196,2025-08-31,04:00:33,Debit,Healthcare,40.45,GBP,Moore-Turner,4500,Online,Belfast,False,False,Completed +TXN1002013,SAN100408,2025-02-21,22:05:34,Debit,Transfer Out,63.36,GBP,"Quinn, Davies and Foster",9861,Direct Debit,Glasgow,False,True,Completed +TXN1002014,SAN100185,2025-04-11,17:21:27,Debit,ATM Withdrawal,183.15,GBP,Sutton PLC,6118,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1002015,SAN100078,2025-01-20,05:13:20,Debit,Transport,31.04,GBP,Esso,3366,In-Store,Coventry,False,False,Completed +TXN1002016,SAN100013,2025-10-24,02:47:04,Debit,Entertainment,177.36,GBP,Spotify,8725,Direct Debit,Manchester,True,False,Completed +TXN1002017,SAN100219,2025-09-02,23:46:51,Debit,Shopping,165.66,GBP,Finch-Bartlett,9882,Mobile App,Manchester,False,False,Completed +TXN1002018,SAN100228,2025-11-16,02:19:43,Debit,Subscriptions,67.98,GBP,"Hardy, Sanders and Booth",5251,Online,Leicester,False,False,Completed +TXN1002019,SAN100268,2025-07-11,07:52:27,Debit,Utilities,197.82,GBP,Sky,9860,Direct Debit,Manchester,False,False,Completed +TXN1002020,SAN100033,2025-04-04,06:05:27,Debit,Shopping,118.72,GBP,"Roberts, Leonard and Stevenson",6249,Mobile App,Manchester,False,False,Completed +TXN1002021,SAN100311,2025-09-05,05:09:43,Debit,Transfer Out,361.86,GBP,"Davies, Williams and Phillips",7399,In-Store,Nottingham,False,False,Completed +TXN1002022,SAN100262,2025-09-12,16:43:22,Debit,Education,85.15,GBP,Allen-Ward,9603,Online,Glasgow,False,False,Completed +TXN1002023,SAN100077,2025-07-18,18:07:23,Debit,Transport,120.77,GBP,Esso,2782,In-Store,Leeds,False,False,Completed +TXN1002024,SAN100323,2025-11-02,18:02:08,Debit,ATM Withdrawal,180.2,GBP,Brown Group,2445,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002025,SAN100276,2025-09-21,20:59:05,Debit,Travel,130.5,GBP,Davies Ltd,2610,Direct Debit,Glasgow,False,True,Completed +TXN1002026,SAN100003,2025-10-18,17:18:26,Debit,Direct Debit,83.35,GBP,Gough LLC,1600,Online,Manchester,False,True,Completed +TXN1002027,SAN100075,2025-06-27,06:34:38,Debit,Subscriptions,113.19,GBP,Smith and Sons,7350,Direct Debit,Sheffield,False,False,Completed +TXN1002028,SAN100476,2025-09-10,08:48:30,Debit,ATM Withdrawal,229.6,GBP,Henderson-Smith,5977,Direct Debit,Leicester,False,False,Completed +TXN1002029,SAN100215,2025-09-17,07:50:08,Debit,Education,68.94,GBP,Baker-Dixon,9372,Direct Debit,Southampton,False,False,Completed +TXN1002030,SAN100498,2025-10-24,19:40:36,Debit,Transport,70.97,GBP,Esso,8308,Online,Coventry,False,False,Completed +TXN1002031,SAN100430,2025-10-08,15:04:01,Debit,Transfer Out,335.94,GBP,Jones and Sons,4572,Online,Cardiff,False,False,Completed +TXN1002032,SAN100393,2024-12-01,00:11:49,Debit,Shopping,90.8,GBP,"Davis, Williams and Dickinson",1536,ATM,Glasgow,False,False,Completed +TXN1002033,SAN100345,2025-10-19,19:07:30,Debit,Direct Debit,149.13,GBP,Turner Inc,9463,ATM,Bristol,False,False,Failed +TXN1002034,SAN100275,2025-09-30,23:43:46,Debit,Transport,25.41,GBP,TfL,6101,Online,Edinburgh,False,False,Completed +TXN1002035,SAN100359,2025-09-05,06:27:52,Debit,Utilities,151.75,GBP,EDF Energy,6287,Online,Newcastle,False,False,Completed +TXN1002036,SAN100321,2025-06-02,14:16:08,Debit,Transfer Out,208.9,GBP,Francis and Sons,9746,Direct Debit,Birmingham,False,False,Completed +TXN1002037,SAN100446,2025-09-23,21:47:50,Debit,Education,125.49,GBP,West-West,9810,Online,Glasgow,False,False,Completed +TXN1002038,SAN100321,2024-12-09,22:54:11,Debit,Dining,74.65,GBP,Starbucks,5782,ATM,Southampton,False,False,Completed +TXN1002039,SAN100468,2025-11-10,17:44:38,Debit,Transfer Out,495.04,GBP,Hill-Blackburn,7934,Mobile App,Edinburgh,False,True,Completed +TXN1002040,SAN100068,2025-03-12,14:05:58,Debit,Subscriptions,67.26,GBP,Yates-Ford,4582,Mobile App,Bradford,False,False,Completed +TXN1002041,SAN100483,2025-08-26,22:51:11,Debit,Education,76.38,GBP,Price and Sons,3624,Direct Debit,Glasgow,False,False,Completed +TXN1002042,SAN100492,2025-10-11,15:26:47,Debit,Travel,155.93,GBP,"Chapman, Jackson and Williams",4414,Online,Glasgow,False,True,Completed +TXN1002043,SAN100471,2025-04-29,17:33:51,Credit,Transfer In,3478.5,GBP,Parker LLC,3681,In-Store,Sheffield,False,True,Completed +TXN1002044,SAN100377,2025-02-19,03:30:47,Debit,Shopping,18.45,GBP,Dixon-Bowen,6684,ATM,Stoke-on-Trent,False,False,Completed +TXN1002045,SAN100484,2025-05-10,12:08:25,Debit,Education,182.52,GBP,"White, Marsden and Edwards",5913,ATM,Nottingham,False,False,Completed +TXN1002046,SAN100372,2025-05-13,13:31:04,Debit,Utilities,72.35,GBP,Virgin Media,6844,Direct Debit,Edinburgh,False,False,Completed +TXN1002047,SAN100379,2025-01-20,15:48:02,Debit,Direct Debit,185.05,GBP,Miller-Ali,2882,Mobile App,Birmingham,False,False,Completed +TXN1002048,SAN100459,2025-01-17,02:48:15,Debit,Entertainment,20.0,GBP,Odeon,2540,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002049,SAN100050,2025-01-19,17:34:14,Debit,Transport,158.61,GBP,Uber,5480,Mobile App,Nottingham,False,True,Completed +TXN1002050,SAN100418,2024-12-07,18:08:14,Debit,Travel,44.66,GBP,Morris Group,8976,Mobile App,Edinburgh,True,False,Completed +TXN1002051,SAN100368,2025-08-22,07:13:10,Debit,ATM Withdrawal,80.18,GBP,Preston-Preston,7636,ATM,Sheffield,False,False,Completed +TXN1002052,SAN100077,2025-11-24,02:44:10,Debit,Healthcare,192.54,GBP,"Harrison, Foster and Hilton",6699,Online,Nottingham,False,True,Completed +TXN1002053,SAN100096,2025-03-06,20:32:31,Debit,Healthcare,78.54,GBP,Cross-Davies,8531,Online,Nottingham,False,False,Pending +TXN1002054,SAN100000,2025-03-06,13:59:57,Debit,Entertainment,199.49,GBP,Odeon,7457,In-Store,Bristol,False,False,Completed +TXN1002055,SAN100406,2025-11-19,20:21:36,Debit,ATM Withdrawal,422.38,GBP,Howell and Sons,3189,In-Store,Bristol,False,False,Completed +TXN1002056,SAN100106,2025-01-02,04:59:22,Credit,Transfer In,2469.73,GBP,Watson LLC,7936,Direct Debit,Sheffield,False,False,Completed +TXN1002057,SAN100008,2025-04-10,06:59:24,Debit,Utilities,97.5,GBP,BT,2182,ATM,Glasgow,False,False,Completed +TXN1002058,SAN100140,2025-11-05,08:40:24,Debit,Dining,10.25,GBP,Pizza Express,4461,In-Store,Belfast,False,False,Completed +TXN1002059,SAN100184,2025-02-12,14:45:37,Debit,Healthcare,176.93,GBP,Griffiths-Dunn,3295,Mobile App,Manchester,False,False,Completed +TXN1002060,SAN100065,2024-12-29,13:03:52,Debit,Healthcare,47.55,GBP,Martin and Sons,6844,Mobile App,Cardiff,False,False,Completed +TXN1002061,SAN100248,2025-08-05,03:50:40,Credit,Salary,2474.02,GBP,Gibbs Inc,5304,Online,Edinburgh,False,True,Completed +TXN1002062,SAN100495,2025-04-18,07:17:55,Debit,Transfer Out,461.24,GBP,Banks and Sons,9971,ATM,London,False,False,Completed +TXN1002063,SAN100032,2025-09-27,20:53:07,Credit,Transfer In,3749.03,GBP,"Stephens, Jones and Kaur",4412,ATM,Edinburgh,False,False,Completed +TXN1002064,SAN100246,2025-11-22,02:07:07,Debit,Entertainment,40.21,GBP,Vue Cinema,4746,Direct Debit,London,False,False,Pending +TXN1002065,SAN100033,2025-04-16,21:34:57,Debit,Dining,185.4,GBP,Wagamama,7192,Online,Belfast,False,False,Completed +TXN1002066,SAN100076,2025-02-08,03:36:06,Debit,Shopping,23.1,GBP,Ford-King,5271,Direct Debit,Leicester,False,False,Completed +TXN1002067,SAN100109,2025-03-18,23:15:02,Debit,Utilities,31.13,GBP,Virgin Media,1132,ATM,London,False,False,Completed +TXN1002068,SAN100333,2025-03-07,05:45:56,Debit,Healthcare,87.86,GBP,Wood and Sons,9418,In-Store,Manchester,False,False,Completed +TXN1002069,SAN100030,2025-10-12,05:59:06,Debit,Utilities,146.0,GBP,Sky,8871,In-Store,Birmingham,False,False,Completed +TXN1002070,SAN100480,2025-03-28,13:36:57,Debit,Utilities,53.78,GBP,BT,8886,Direct Debit,Southampton,False,True,Completed +TXN1002071,SAN100248,2025-01-21,01:37:06,Debit,Transfer Out,283.28,GBP,Harris-Thomas,9991,Mobile App,Leeds,True,False,Completed +TXN1002072,SAN100163,2025-09-25,01:22:23,Debit,Healthcare,63.73,GBP,White-Turner,6417,Mobile App,Manchester,False,False,Completed +TXN1002073,SAN100073,2025-02-24,23:39:36,Debit,ATM Withdrawal,225.35,GBP,Richardson Inc,4242,In-Store,Birmingham,False,False,Completed +TXN1002074,SAN100100,2025-04-25,01:38:22,Debit,Groceries,83.83,GBP,Tesco,4025,In-Store,Manchester,False,False,Completed +TXN1002075,SAN100331,2025-06-13,15:34:21,Credit,Transfer In,4740.71,GBP,Franklin Ltd,1309,ATM,Glasgow,False,False,Completed +TXN1002076,SAN100403,2025-09-15,08:59:35,Debit,Entertainment,10.33,GBP,Disney+,8870,Online,Leeds,False,False,Completed +TXN1002077,SAN100289,2025-08-01,05:36:31,Debit,Entertainment,8.72,GBP,Disney+,7953,In-Store,Newcastle,False,False,Completed +TXN1002078,SAN100436,2025-01-31,19:46:41,Debit,Entertainment,59.19,GBP,Netflix,6234,In-Store,Glasgow,False,True,Completed +TXN1002079,SAN100071,2025-02-06,18:50:44,Credit,Salary,623.89,GBP,Lee Ltd,1759,Online,Leeds,False,False,Completed +TXN1002080,SAN100114,2025-01-03,07:59:17,Debit,Subscriptions,24.7,GBP,Lawrence-Wright,4732,In-Store,Belfast,False,False,Pending +TXN1002081,SAN100407,2025-09-28,15:46:08,Debit,Transport,35.87,GBP,Esso,5164,ATM,Southampton,False,False,Completed +TXN1002082,SAN100095,2025-01-07,00:12:21,Debit,Travel,82.95,GBP,Smith Group,5881,Direct Debit,Leicester,False,True,Completed +TXN1002083,SAN100262,2025-02-01,07:10:47,Debit,Healthcare,88.73,GBP,"Cook, Burke and McKenzie",5384,In-Store,Manchester,False,False,Completed +TXN1002084,SAN100223,2025-08-08,08:28:21,Debit,Transfer Out,237.83,GBP,Barnes-Pickering,8758,In-Store,Bristol,False,False,Completed +TXN1002085,SAN100090,2025-09-28,07:06:14,Debit,Subscriptions,97.02,GBP,"Smith, Clark and Lewis",4801,ATM,Nottingham,False,True,Completed +TXN1002086,SAN100196,2025-06-17,01:18:43,Debit,Healthcare,77.33,GBP,Miles-Cook,6447,Direct Debit,Birmingham,False,False,Completed +TXN1002087,SAN100080,2025-06-27,14:37:22,Debit,Shopping,158.57,GBP,Hunt-Brown,9370,Online,Southampton,False,True,Completed +TXN1002088,SAN100189,2025-09-13,10:18:17,Debit,Transport,53.6,GBP,BP,7076,In-Store,Edinburgh,False,False,Completed +TXN1002089,SAN100472,2025-07-03,12:25:47,Debit,Transfer Out,209.03,GBP,"Woods, Ahmed and Bennett",6206,In-Store,Cardiff,False,False,Completed +TXN1002090,SAN100474,2025-01-13,02:08:14,Debit,Healthcare,29.82,GBP,Harrison-Ahmed,6555,In-Store,Glasgow,False,False,Completed +TXN1002091,SAN100198,2025-11-08,03:06:38,Debit,Education,185.14,GBP,Hutchinson PLC,3469,ATM,Leeds,False,True,Completed +TXN1002092,SAN100442,2025-09-11,08:10:33,Credit,Salary,3640.29,GBP,Taylor Inc,7854,In-Store,Stoke-on-Trent,False,False,Completed +TXN1002093,SAN100337,2025-04-12,22:08:01,Debit,Dining,85.11,GBP,Wagamama,9195,Mobile App,Sheffield,False,True,Completed +TXN1002094,SAN100201,2024-12-01,11:21:07,Credit,Transfer In,2922.8,GBP,"Wilkins, Slater and Thompson",5850,Direct Debit,Coventry,False,False,Completed +TXN1002095,SAN100455,2025-02-20,09:16:41,Debit,Transfer Out,282.26,GBP,Mills-Walsh,2264,Mobile App,Leeds,False,False,Completed +TXN1002096,SAN100042,2025-11-27,19:49:14,Debit,Utilities,81.76,GBP,Sky,4223,Mobile App,Birmingham,True,True,Completed +TXN1002097,SAN100242,2025-08-05,10:06:13,Debit,Entertainment,79.01,GBP,Disney+,3720,Online,Leeds,False,False,Completed +TXN1002098,SAN100490,2025-07-29,09:57:48,Debit,Travel,181.25,GBP,Hobbs PLC,1312,Direct Debit,Glasgow,False,False,Completed +TXN1002099,SAN100067,2025-11-26,15:06:26,Debit,Utilities,195.91,GBP,BT,4218,Direct Debit,Edinburgh,False,False,Completed +TXN1002100,SAN100328,2025-11-07,17:09:41,Debit,Dining,168.47,GBP,Pret,3694,Mobile App,Edinburgh,False,False,Completed +TXN1002101,SAN100097,2025-08-08,08:11:40,Debit,Subscriptions,26.23,GBP,Pearce-Hope,3272,Direct Debit,Edinburgh,True,False,Completed +TXN1002102,SAN100258,2025-06-09,12:11:06,Debit,ATM Withdrawal,339.17,GBP,Ford PLC,2799,In-Store,Southampton,False,False,Completed +TXN1002103,SAN100235,2025-01-20,07:09:31,Debit,Utilities,125.98,GBP,BT,1419,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002104,SAN100016,2025-06-25,22:41:15,Debit,Utilities,191.41,GBP,British Gas,3782,ATM,London,False,False,Completed +TXN1002105,SAN100308,2025-11-19,08:15:58,Debit,Dining,147.62,GBP,Nando's,2332,In-Store,Sheffield,False,False,Completed +TXN1002106,SAN100469,2025-09-02,05:49:40,Credit,Salary,2386.68,GBP,Bevan PLC,8897,In-Store,Bristol,False,True,Completed +TXN1002107,SAN100288,2025-09-08,16:05:23,Debit,Travel,160.44,GBP,Smith-Johnson,5346,Online,Manchester,False,False,Completed +TXN1002108,SAN100110,2025-06-16,10:49:13,Debit,Groceries,19.41,GBP,ASDA,9919,Online,Leeds,False,False,Completed +TXN1002109,SAN100363,2025-09-12,14:31:09,Debit,Subscriptions,134.27,GBP,Watson and Sons,2360,Online,Manchester,False,False,Completed +TXN1002110,SAN100457,2025-10-22,07:57:01,Debit,Direct Debit,12.54,GBP,Barton Inc,9677,Direct Debit,Southampton,False,False,Completed +TXN1002111,SAN100278,2025-11-12,22:48:16,Debit,Groceries,150.86,GBP,Tesco,1648,In-Store,Edinburgh,False,False,Completed +TXN1002112,SAN100132,2025-08-10,04:24:01,Debit,Travel,179.59,GBP,Adams PLC,6392,ATM,Stoke-on-Trent,False,True,Completed +TXN1002113,SAN100163,2025-05-07,18:26:40,Debit,Transport,19.56,GBP,TfL,8832,Direct Debit,Leeds,False,False,Completed +TXN1002114,SAN100105,2025-08-20,04:24:45,Debit,Direct Debit,110.99,GBP,"Marshall, O'Sullivan and Harris",1962,Online,Cardiff,False,True,Completed +TXN1002115,SAN100044,2025-01-17,02:26:54,Debit,Transfer Out,257.85,GBP,"Haynes, Newman and Lewis",4330,In-Store,Leeds,False,False,Completed +TXN1002116,SAN100008,2025-07-18,10:47:31,Debit,Entertainment,64.17,GBP,Disney+,1070,In-Store,Bradford,False,False,Completed +TXN1002117,SAN100061,2025-07-24,22:20:25,Debit,Entertainment,168.87,GBP,Disney+,5900,ATM,Glasgow,False,False,Completed +TXN1002118,SAN100475,2025-03-14,03:56:13,Debit,Subscriptions,46.56,GBP,Johnson-Buckley,8145,Mobile App,Bradford,False,False,Completed +TXN1002119,SAN100096,2025-11-16,23:26:16,Debit,Subscriptions,18.99,GBP,Booth Group,2305,Online,Coventry,False,False,Completed +TXN1002120,SAN100194,2025-01-03,02:42:24,Debit,Utilities,157.58,GBP,Thames Water,3774,In-Store,Glasgow,False,False,Completed +TXN1002121,SAN100363,2025-11-02,19:40:56,Debit,Transport,21.07,GBP,Uber,4568,ATM,Manchester,False,False,Pending +TXN1002122,SAN100094,2025-02-24,12:54:50,Debit,Healthcare,17.95,GBP,"Alexander, Black and Chapman",9976,ATM,Belfast,False,False,Completed +TXN1002123,SAN100335,2025-09-07,09:44:43,Debit,Education,149.22,GBP,"Birch, McDonald and Price",2229,Online,Glasgow,False,False,Completed +TXN1002124,SAN100033,2025-04-18,12:43:10,Debit,Direct Debit,142.98,GBP,Robson Inc,9893,Direct Debit,Bristol,False,False,Completed +TXN1002125,SAN100199,2025-08-20,06:20:17,Debit,Subscriptions,60.05,GBP,"Simpson, Hughes and Kent",4619,Online,London,False,False,Completed +TXN1002126,SAN100374,2025-04-19,23:59:31,Debit,Shopping,89.37,GBP,Baxter PLC,6699,Mobile App,Newcastle,False,False,Completed +TXN1002127,SAN100074,2025-10-30,18:41:38,Debit,ATM Withdrawal,495.45,GBP,"Stephenson, Brady and Smart",8344,Online,Leicester,False,False,Completed +TXN1002128,SAN100185,2025-01-16,22:03:43,Debit,Healthcare,76.56,GBP,"Allen, Hughes and Banks",5243,Mobile App,London,False,False,Completed +TXN1002129,SAN100439,2025-09-15,05:24:41,Credit,Salary,4644.42,GBP,"Stephens, Barry and Matthews",2822,In-Store,London,False,False,Completed +TXN1002130,SAN100492,2025-02-06,15:14:37,Debit,Healthcare,172.92,GBP,"James, Connolly and Booth",5270,Online,Bradford,False,False,Completed +TXN1002131,SAN100001,2025-10-18,23:44:02,Credit,Salary,4912.09,GBP,"Bowen, Evans and Turner",7747,Mobile App,Stoke-on-Trent,False,False,Failed +TXN1002132,SAN100411,2025-04-18,17:01:12,Debit,Transfer Out,68.14,GBP,"Ross, Murphy and Thomas",3221,Direct Debit,Glasgow,True,False,Completed +TXN1002133,SAN100368,2025-08-03,07:51:06,Debit,Utilities,28.73,GBP,Virgin Media,3643,In-Store,Sheffield,False,True,Completed +TXN1002134,SAN100079,2025-01-30,22:45:52,Debit,Dining,7.57,GBP,Wagamama,8717,ATM,Glasgow,False,False,Completed +TXN1002135,SAN100304,2025-10-25,02:26:51,Debit,Dining,11.23,GBP,Wagamama,2511,Online,Stoke-on-Trent,False,False,Completed +TXN1002136,SAN100190,2025-02-02,20:44:35,Debit,Direct Debit,157.44,GBP,"Ward, Patel and Smith",2891,In-Store,Belfast,False,False,Completed +TXN1002137,SAN100160,2025-11-06,16:23:11,Debit,Transport,67.14,GBP,Shell,3385,In-Store,Bradford,False,False,Completed +TXN1002138,SAN100475,2025-04-23,04:12:11,Debit,Healthcare,61.41,GBP,"North, Davidson and Mason",6888,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002139,SAN100123,2025-07-11,19:58:04,Debit,Groceries,29.89,GBP,Waitrose,1281,Online,London,False,True,Completed +TXN1002140,SAN100443,2025-02-06,10:26:24,Credit,Transfer In,4744.5,GBP,Thomson and Sons,4974,ATM,Birmingham,False,False,Completed +TXN1002141,SAN100390,2025-08-07,03:58:03,Debit,Travel,153.39,GBP,"Allen, Phillips and Dickinson",2566,ATM,Edinburgh,False,False,Completed +TXN1002142,SAN100375,2025-10-12,21:53:07,Debit,Direct Debit,127.62,GBP,Kaur PLC,1596,In-Store,Birmingham,False,False,Completed +TXN1002143,SAN100114,2025-11-06,19:03:45,Debit,Groceries,80.18,GBP,Lidl,6641,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002144,SAN100116,2025-04-03,19:59:01,Debit,Education,113.87,GBP,Smith Ltd,2890,In-Store,Leeds,False,False,Completed +TXN1002145,SAN100367,2025-08-06,01:43:07,Debit,Education,53.86,GBP,Birch-Carter,4924,Mobile App,London,False,False,Completed +TXN1002146,SAN100176,2025-08-21,08:43:38,Debit,Direct Debit,101.13,GBP,Williamson-Harding,7096,Direct Debit,Edinburgh,False,True,Completed +TXN1002147,SAN100095,2025-04-21,16:18:40,Debit,Subscriptions,179.48,GBP,"Thompson, Harding and Morton",1010,Mobile App,Southampton,False,True,Completed +TXN1002148,SAN100457,2025-08-11,04:58:10,Debit,Entertainment,106.37,GBP,Vue Cinema,8031,Online,Nottingham,False,True,Completed +TXN1002149,SAN100235,2025-04-04,23:29:03,Debit,Transport,50.54,GBP,Uber,7082,Mobile App,Manchester,False,False,Completed +TXN1002150,SAN100047,2025-07-10,13:44:38,Debit,Direct Debit,48.42,GBP,"Middleton, Wilson and Chambers",2132,ATM,Stoke-on-Trent,False,False,Completed +TXN1002151,SAN100262,2025-06-02,19:22:01,Debit,Dining,42.92,GBP,Pret,7528,Direct Debit,Liverpool,False,False,Completed +TXN1002152,SAN100154,2025-06-23,01:10:56,Debit,Education,155.91,GBP,Connolly-Payne,9173,In-Store,Cardiff,False,False,Completed +TXN1002153,SAN100345,2025-07-24,09:38:15,Debit,Entertainment,51.88,GBP,Spotify,5104,In-Store,Newcastle,False,True,Completed +TXN1002154,SAN100040,2025-06-08,01:59:45,Debit,Education,143.34,GBP,Wells-Doherty,6043,Online,Cardiff,False,False,Completed +TXN1002155,SAN100055,2024-12-06,08:34:55,Debit,Shopping,109.24,GBP,Davey-Griffin,6166,Mobile App,Edinburgh,False,False,Completed +TXN1002156,SAN100089,2025-03-15,12:41:33,Debit,ATM Withdrawal,259.51,GBP,Wilson-Chamberlain,7206,Online,Liverpool,False,False,Completed +TXN1002157,SAN100390,2025-07-17,22:37:45,Debit,Transport,48.22,GBP,National Rail,6536,Direct Debit,Edinburgh,False,False,Completed +TXN1002158,SAN100164,2025-01-13,10:44:51,Credit,Salary,2920.19,GBP,"Lawrence, West and Tucker",3282,Direct Debit,Nottingham,False,False,Completed +TXN1002159,SAN100071,2025-09-30,12:13:30,Debit,Subscriptions,89.84,GBP,Anderson-O'Brien,4011,Direct Debit,Birmingham,False,True,Completed +TXN1002160,SAN100080,2025-02-11,08:21:11,Debit,Subscriptions,32.07,GBP,"Shepherd, Smith and James",3146,Online,Edinburgh,False,False,Completed +TXN1002161,SAN100090,2025-01-01,01:09:32,Debit,Direct Debit,28.25,GBP,Kelly-Brookes,4944,Direct Debit,Liverpool,False,False,Completed +TXN1002162,SAN100439,2025-03-29,09:05:39,Debit,ATM Withdrawal,22.38,GBP,Dean-Mason,4625,In-Store,Belfast,False,False,Completed +TXN1002163,SAN100118,2025-02-12,11:56:41,Debit,Subscriptions,35.59,GBP,Briggs LLC,1739,ATM,Stoke-on-Trent,False,False,Completed +TXN1002164,SAN100077,2025-07-14,17:59:11,Debit,Groceries,86.51,GBP,Aldi,1798,Online,Sheffield,False,False,Completed +TXN1002165,SAN100250,2025-02-16,22:34:09,Debit,Subscriptions,100.01,GBP,Jones-Baker,2012,Online,Manchester,False,True,Completed +TXN1002166,SAN100174,2025-06-10,02:58:04,Debit,Healthcare,24.39,GBP,Roberts Group,3395,In-Store,Cardiff,False,False,Completed +TXN1002167,SAN100252,2025-10-07,12:06:15,Debit,Utilities,105.25,GBP,Thames Water,6798,Direct Debit,Edinburgh,True,False,Failed +TXN1002168,SAN100415,2024-12-17,08:48:38,Debit,Direct Debit,32.81,GBP,"Phillips, Baker and Harrison",1007,ATM,Belfast,False,False,Completed +TXN1002169,SAN100119,2025-07-23,11:39:29,Debit,Utilities,192.66,GBP,Virgin Media,8679,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002170,SAN100225,2025-01-09,11:29:20,Credit,Transfer In,1795.73,GBP,Howells LLC,5015,Mobile App,London,False,True,Completed +TXN1002171,SAN100387,2025-02-03,09:09:44,Debit,Shopping,43.18,GBP,Richards-Wells,2710,Online,Leicester,False,False,Completed +TXN1002172,SAN100219,2025-01-14,04:35:03,Debit,Shopping,16.39,GBP,"Barry, Moore and Butler",3896,Mobile App,Southampton,False,True,Completed +TXN1002173,SAN100283,2025-10-01,10:15:33,Debit,Utilities,165.17,GBP,Virgin Media,6261,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002174,SAN100319,2025-09-03,06:22:27,Debit,Groceries,35.4,GBP,Sainsbury's,2134,Online,Nottingham,False,False,Completed +TXN1002175,SAN100012,2024-12-03,02:33:29,Debit,Healthcare,127.69,GBP,Clarke-Watts,8828,Mobile App,Newcastle,False,True,Completed +TXN1002176,SAN100248,2025-06-10,22:45:10,Debit,Utilities,110.13,GBP,Sky,3544,Online,Glasgow,False,False,Completed +TXN1002177,SAN100331,2025-10-09,06:58:52,Debit,Travel,76.69,GBP,Ahmed-Ball,4615,Mobile App,Birmingham,False,False,Completed +TXN1002178,SAN100098,2025-11-07,00:38:56,Debit,Groceries,12.81,GBP,Aldi,5011,Mobile App,Cardiff,False,False,Completed +TXN1002179,SAN100289,2025-06-22,03:02:38,Debit,Direct Debit,140.89,GBP,Sanderson-Andrews,4986,Online,Newcastle,False,False,Completed +TXN1002180,SAN100320,2025-10-12,01:23:53,Debit,Travel,171.03,GBP,"Lowe, James and Power",7225,Direct Debit,Newcastle,False,False,Pending +TXN1002181,SAN100365,2025-05-11,01:44:12,Debit,Dining,25.14,GBP,Pret,4304,Mobile App,Southampton,False,True,Failed +TXN1002182,SAN100458,2025-03-19,16:05:22,Debit,Transport,184.27,GBP,National Rail,1675,Online,Leeds,False,False,Completed +TXN1002183,SAN100198,2025-01-30,19:52:30,Debit,Transfer Out,189.49,GBP,Cole-Dennis,8011,Mobile App,Edinburgh,False,False,Completed +TXN1002184,SAN100112,2025-11-24,12:59:58,Debit,ATM Withdrawal,445.99,GBP,"White, Donnelly and Hope",2042,In-Store,Coventry,False,False,Completed +TXN1002185,SAN100112,2025-05-03,16:26:32,Debit,Transfer Out,456.6,GBP,Roberts-Stephens,9011,ATM,Nottingham,False,False,Completed +TXN1002186,SAN100210,2025-08-17,19:21:16,Debit,Dining,108.14,GBP,Starbucks,5808,Direct Debit,Southampton,False,False,Completed +TXN1002187,SAN100147,2025-07-12,15:46:16,Credit,Transfer In,2154.24,GBP,Knight LLC,2971,Online,Edinburgh,False,True,Completed +TXN1002188,SAN100211,2025-11-15,08:40:18,Debit,Subscriptions,30.27,GBP,Morgan Ltd,7861,ATM,Nottingham,False,False,Completed +TXN1002189,SAN100419,2025-05-05,22:15:28,Credit,Salary,744.06,GBP,Payne-Begum,7909,In-Store,Leicester,False,False,Completed +TXN1002190,SAN100483,2024-12-02,22:26:57,Debit,Transport,149.24,GBP,Esso,1356,Direct Debit,Leicester,False,False,Completed +TXN1002191,SAN100137,2024-12-15,00:49:41,Debit,ATM Withdrawal,86.47,GBP,Roberts LLC,3146,Direct Debit,Leeds,False,False,Completed +TXN1002192,SAN100461,2025-07-21,23:19:35,Debit,Groceries,41.28,GBP,Lidl,4209,ATM,Coventry,False,False,Completed +TXN1002193,SAN100437,2025-07-02,16:27:09,Credit,Transfer In,3506.59,GBP,Ford and Sons,1102,ATM,Belfast,False,False,Completed +TXN1002194,SAN100449,2025-01-17,12:26:00,Debit,Entertainment,77.85,GBP,Vue Cinema,5772,Online,Leicester,True,False,Completed +TXN1002195,SAN100068,2025-10-16,22:14:45,Debit,Utilities,62.06,GBP,Sky,3359,In-Store,Newcastle,False,False,Completed +TXN1002196,SAN100028,2025-10-19,00:17:29,Debit,Direct Debit,115.64,GBP,Roberts LLC,5419,ATM,Birmingham,False,False,Completed +TXN1002197,SAN100373,2024-12-25,22:15:31,Debit,Education,7.29,GBP,Duncan Group,4229,Mobile App,Sheffield,False,False,Completed +TXN1002198,SAN100413,2024-12-12,23:39:14,Debit,Travel,88.14,GBP,Parkinson Group,1071,Online,Birmingham,False,False,Completed +TXN1002199,SAN100013,2025-06-21,10:44:38,Debit,ATM Withdrawal,475.59,GBP,Richardson LLC,1802,Direct Debit,Edinburgh,False,False,Completed +TXN1002200,SAN100129,2025-03-21,08:29:50,Debit,Transfer Out,483.05,GBP,"Whittaker, Cooper and Grant",9898,In-Store,Newcastle,False,False,Completed +TXN1002201,SAN100345,2025-11-28,21:39:43,Debit,Subscriptions,79.3,GBP,Connor-Robson,9347,In-Store,Stoke-on-Trent,False,False,Completed +TXN1002202,SAN100043,2025-08-09,15:50:57,Credit,Transfer In,1430.8,GBP,Davison Ltd,1142,ATM,Bristol,False,False,Completed +TXN1002203,SAN100468,2025-09-14,14:30:52,Debit,Subscriptions,30.95,GBP,"Wells, Graham and Burrows",7069,Mobile App,Bristol,False,False,Completed +TXN1002204,SAN100096,2024-12-02,23:23:38,Debit,Entertainment,56.0,GBP,Amazon Prime,2533,Direct Debit,Newcastle,False,False,Pending +TXN1002205,SAN100447,2025-04-13,08:42:54,Debit,Groceries,20.1,GBP,ASDA,5780,Mobile App,Leeds,False,False,Completed +TXN1002206,SAN100353,2025-06-06,18:16:21,Debit,Direct Debit,143.15,GBP,"Campbell, Bell and Hussain",1983,Direct Debit,Manchester,False,False,Completed +TXN1002207,SAN100327,2025-11-12,07:56:18,Debit,Transfer Out,369.56,GBP,Carey and Sons,1585,ATM,Bristol,False,True,Completed +TXN1002208,SAN100123,2025-08-15,22:34:58,Debit,Utilities,72.97,GBP,BT,9338,ATM,Birmingham,False,False,Completed +TXN1002209,SAN100324,2025-09-21,12:06:36,Credit,Salary,963.63,GBP,Pratt and Sons,9438,In-Store,Coventry,False,False,Completed +TXN1002210,SAN100100,2025-10-01,22:45:24,Debit,Groceries,126.77,GBP,Tesco,2689,Mobile App,Bradford,False,False,Completed +TXN1002211,SAN100249,2025-01-15,18:05:46,Debit,ATM Withdrawal,411.51,GBP,"Wilkins, Gray and Bailey",9993,ATM,Manchester,False,False,Completed +TXN1002212,SAN100454,2025-03-21,22:34:34,Debit,Education,159.11,GBP,Howard Ltd,2682,Mobile App,Bradford,False,False,Completed +TXN1002213,SAN100359,2024-12-03,14:43:15,Debit,Utilities,90.01,GBP,British Gas,6993,Direct Debit,Nottingham,False,False,Pending +TXN1002214,SAN100057,2025-01-02,10:48:29,Debit,Utilities,115.91,GBP,BT,7314,Mobile App,Belfast,False,False,Completed +TXN1002215,SAN100101,2025-02-27,23:51:32,Debit,Entertainment,85.7,GBP,Disney+,1682,ATM,London,False,False,Completed +TXN1002216,SAN100097,2025-03-06,10:25:07,Debit,Dining,74.52,GBP,Starbucks,2097,Direct Debit,Belfast,False,False,Completed +TXN1002217,SAN100189,2025-01-28,02:42:07,Debit,Transport,76.13,GBP,National Rail,5054,Direct Debit,Bradford,False,True,Completed +TXN1002218,SAN100072,2025-08-19,14:00:23,Debit,Utilities,96.28,GBP,Virgin Media,8896,ATM,Stoke-on-Trent,True,False,Completed +TXN1002219,SAN100137,2025-05-18,17:34:55,Debit,Direct Debit,87.94,GBP,Kent Group,9979,Mobile App,Newcastle,True,False,Completed +TXN1002220,SAN100077,2025-04-27,03:16:37,Debit,Transfer Out,267.41,GBP,"Hopkins, Murphy and Greenwood",4350,In-Store,Leicester,False,False,Completed +TXN1002221,SAN100286,2025-10-25,03:11:29,Debit,Transfer Out,330.73,GBP,Hall-Smith,5178,ATM,Birmingham,False,False,Completed +TXN1002222,SAN100084,2025-11-20,22:38:05,Debit,Shopping,29.53,GBP,"Johnson, Jones and Lamb",9484,ATM,Edinburgh,False,False,Completed +TXN1002223,SAN100278,2025-10-11,14:02:16,Debit,Education,164.55,GBP,Rose PLC,1125,Direct Debit,Coventry,False,False,Completed +TXN1002224,SAN100233,2025-01-02,14:09:51,Debit,Transfer Out,417.75,GBP,"Cox, Palmer and Moss",3734,Mobile App,Coventry,False,False,Pending +TXN1002225,SAN100059,2025-02-26,15:47:52,Debit,Utilities,176.37,GBP,Sky,5792,In-Store,Cardiff,False,False,Completed +TXN1002226,SAN100471,2025-01-06,23:26:05,Debit,Healthcare,43.69,GBP,Parry and Sons,2007,Online,Leicester,False,True,Completed +TXN1002227,SAN100072,2025-08-19,20:31:45,Credit,Transfer In,4358.97,GBP,Berry and Sons,3307,In-Store,Edinburgh,False,False,Completed +TXN1002228,SAN100493,2024-12-23,18:23:17,Debit,Groceries,73.02,GBP,Aldi,8920,Mobile App,Coventry,False,False,Completed +TXN1002229,SAN100364,2025-08-08,14:38:12,Debit,Direct Debit,88.3,GBP,Williams Ltd,2971,Direct Debit,Coventry,False,False,Completed +TXN1002230,SAN100179,2025-08-23,12:15:52,Debit,Transfer Out,211.41,GBP,"Lynch, Morgan and Andrews",8458,Mobile App,Edinburgh,True,False,Completed +TXN1002231,SAN100268,2025-11-03,17:02:22,Debit,ATM Withdrawal,132.57,GBP,Clayton-Nash,5711,ATM,London,True,False,Completed +TXN1002232,SAN100479,2025-11-14,08:01:59,Debit,ATM Withdrawal,423.02,GBP,"Stevens, Ali and Thompson",3267,Mobile App,Belfast,False,False,Completed +TXN1002233,SAN100355,2025-01-06,10:49:12,Debit,Entertainment,29.8,GBP,Netflix,2244,ATM,Sheffield,False,False,Completed +TXN1002234,SAN100185,2025-05-05,13:26:01,Credit,Transfer In,1780.31,GBP,Moss-Grant,4985,Mobile App,Manchester,False,False,Completed +TXN1002235,SAN100300,2025-07-22,09:46:25,Debit,Utilities,21.11,GBP,Thames Water,1608,Online,Manchester,False,False,Completed +TXN1002236,SAN100214,2025-02-24,21:35:50,Debit,Groceries,10.99,GBP,Tesco,3204,Mobile App,Belfast,False,False,Completed +TXN1002237,SAN100432,2025-06-19,15:55:41,Debit,Education,182.4,GBP,Wheeler LLC,8466,Direct Debit,Newcastle,False,False,Completed +TXN1002238,SAN100105,2025-07-27,03:20:04,Debit,Shopping,100.94,GBP,"Robson, Pearson and Davis",2462,Direct Debit,Liverpool,False,False,Completed +TXN1002239,SAN100046,2025-06-15,19:58:42,Debit,ATM Withdrawal,141.03,GBP,Humphreys-Brookes,4972,Direct Debit,Southampton,False,False,Completed +TXN1002240,SAN100425,2025-05-02,04:37:00,Debit,Transport,163.4,GBP,TfL,4402,Online,Coventry,False,False,Completed +TXN1002241,SAN100186,2025-05-28,04:38:27,Debit,Entertainment,156.84,GBP,Spotify,6085,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002242,SAN100085,2025-07-23,22:59:56,Credit,Transfer In,2741.27,GBP,"Reid, Hughes and Wade",3105,ATM,London,True,True,Completed +TXN1002243,SAN100345,2025-04-23,03:24:04,Credit,Salary,1135.63,GBP,Howarth PLC,9947,Mobile App,Manchester,False,False,Completed +TXN1002244,SAN100008,2025-04-01,01:44:03,Debit,Shopping,21.77,GBP,Whitehead-Watson,1394,Direct Debit,Cardiff,False,False,Completed +TXN1002245,SAN100058,2025-05-31,11:36:49,Debit,Healthcare,191.1,GBP,"Wood, Gardner and Williams",4324,Online,Newcastle,False,False,Completed +TXN1002246,SAN100335,2025-09-27,18:16:18,Debit,Direct Debit,47.33,GBP,"Williams, Birch and Coleman",4289,Online,Birmingham,False,True,Completed +TXN1002247,SAN100026,2024-12-26,03:51:53,Debit,Travel,165.05,GBP,Fry Ltd,4846,Online,Stoke-on-Trent,False,True,Completed +TXN1002248,SAN100481,2025-10-25,13:53:17,Debit,Dining,171.45,GBP,Starbucks,1734,In-Store,Bradford,False,False,Completed +TXN1002249,SAN100487,2025-05-20,16:14:00,Debit,Dining,17.57,GBP,Starbucks,3944,Direct Debit,Manchester,False,False,Completed +TXN1002250,SAN100361,2025-06-11,00:39:13,Debit,Transport,128.5,GBP,Shell,7958,Online,Sheffield,False,False,Completed +TXN1002251,SAN100329,2025-05-31,07:57:54,Debit,Groceries,104.81,GBP,Lidl,2349,In-Store,Glasgow,False,False,Completed +TXN1002252,SAN100436,2025-01-10,17:20:59,Debit,ATM Withdrawal,385.3,GBP,Walters-Warren,5965,Mobile App,Bristol,False,False,Completed +TXN1002253,SAN100466,2025-01-20,03:03:07,Credit,Transfer In,1491.3,GBP,"Harding, Reynolds and Clarke",2446,Online,Belfast,False,False,Completed +TXN1002254,SAN100379,2024-12-10,21:37:14,Debit,Transport,6.63,GBP,BP,8088,Mobile App,Newcastle,False,False,Completed +TXN1002255,SAN100071,2025-08-04,03:12:29,Debit,Utilities,113.75,GBP,British Gas,6053,In-Store,Southampton,False,False,Completed +TXN1002256,SAN100442,2025-11-20,12:01:37,Debit,Shopping,131.29,GBP,James Group,2701,Mobile App,Coventry,False,False,Completed +TXN1002257,SAN100253,2025-08-23,20:08:46,Debit,Education,82.64,GBP,"Taylor, French and Lord",3052,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002258,SAN100221,2025-10-19,02:48:33,Debit,Travel,107.56,GBP,Carter-Jones,6857,Online,Birmingham,False,False,Completed +TXN1002259,SAN100327,2025-09-22,15:18:04,Debit,Entertainment,94.68,GBP,Disney+,3816,Direct Debit,Liverpool,False,False,Completed +TXN1002260,SAN100425,2025-08-08,01:46:23,Credit,Transfer In,2816.95,GBP,Joyce-Lowe,4190,Mobile App,Nottingham,False,False,Completed +TXN1002261,SAN100086,2025-06-26,07:55:26,Debit,Entertainment,112.31,GBP,Odeon,9810,Direct Debit,London,False,False,Completed +TXN1002262,SAN100162,2025-04-07,03:56:37,Debit,Subscriptions,109.41,GBP,Faulkner Ltd,3221,ATM,Cardiff,False,False,Completed +TXN1002263,SAN100165,2025-08-14,23:41:28,Debit,Subscriptions,168.01,GBP,King-Evans,7228,ATM,London,False,True,Completed +TXN1002264,SAN100491,2025-02-25,02:11:10,Credit,Transfer In,2894.9,GBP,"Byrne, Long and Bull",6195,Online,Birmingham,False,False,Completed +TXN1002265,SAN100395,2025-08-31,15:39:49,Debit,Education,26.33,GBP,Howell LLC,7349,ATM,Coventry,False,True,Completed +TXN1002266,SAN100421,2025-11-22,15:45:25,Debit,Entertainment,120.1,GBP,Amazon Prime,7495,ATM,Birmingham,False,False,Completed +TXN1002267,SAN100430,2025-02-24,21:43:52,Debit,Dining,107.49,GBP,Nando's,1918,ATM,Manchester,True,False,Completed +TXN1002268,SAN100304,2025-04-21,05:34:31,Credit,Transfer In,3373.69,GBP,Bradley PLC,9566,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002269,SAN100025,2025-03-27,17:33:58,Credit,Salary,1548.12,GBP,Collins-Lee,1272,In-Store,Newcastle,True,True,Completed +TXN1002270,SAN100174,2025-01-29,03:42:19,Credit,Salary,559.37,GBP,Carr PLC,9309,Mobile App,Manchester,False,True,Completed +TXN1002271,SAN100011,2025-10-24,15:41:52,Debit,Healthcare,134.01,GBP,Brown and Sons,6646,In-Store,Liverpool,False,False,Completed +TXN1002272,SAN100107,2025-07-23,08:09:02,Debit,ATM Withdrawal,77.15,GBP,Marsh Ltd,1256,Mobile App,Liverpool,False,True,Pending +TXN1002273,SAN100327,2025-11-09,10:56:26,Debit,Transport,8.86,GBP,National Rail,5287,In-Store,Nottingham,False,False,Completed +TXN1002274,SAN100412,2025-08-31,04:01:27,Debit,Subscriptions,92.99,GBP,"Jennings, Stokes and Jones",4919,Mobile App,Edinburgh,False,False,Completed +TXN1002275,SAN100452,2025-07-27,07:08:45,Debit,Transfer Out,351.38,GBP,"Lewis, George and West",5539,ATM,Nottingham,False,False,Completed +TXN1002276,SAN100208,2025-10-29,10:35:43,Credit,Salary,3996.38,GBP,"Allan, Jones and Kelly",9127,ATM,Manchester,False,False,Completed +TXN1002277,SAN100106,2025-07-05,07:07:30,Debit,Shopping,130.96,GBP,Jenkins Inc,5147,ATM,Sheffield,False,False,Completed +TXN1002278,SAN100335,2025-01-22,15:34:43,Debit,Healthcare,179.78,GBP,Parkinson Ltd,9789,Mobile App,Belfast,False,False,Completed +TXN1002279,SAN100446,2025-01-25,01:25:49,Debit,Dining,103.8,GBP,Wagamama,4746,ATM,Stoke-on-Trent,False,False,Completed +TXN1002280,SAN100426,2025-02-14,07:17:52,Debit,Education,47.09,GBP,Taylor Ltd,7416,ATM,Bradford,False,True,Completed +TXN1002281,SAN100415,2025-11-16,03:08:51,Debit,Education,97.19,GBP,Hall-Knowles,9593,Mobile App,London,False,False,Completed +TXN1002282,SAN100081,2024-12-20,04:22:08,Debit,Transfer Out,444.23,GBP,"Vaughan, Davies and Clark",7693,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002283,SAN100124,2025-04-19,07:24:47,Debit,ATM Withdrawal,488.19,GBP,Clarke and Sons,8055,Direct Debit,Cardiff,False,True,Completed +TXN1002284,SAN100370,2024-12-15,22:16:59,Debit,Transfer Out,166.69,GBP,"Atkinson, Williams and Wood",1976,ATM,Manchester,False,False,Completed +TXN1002285,SAN100084,2025-07-30,04:54:33,Credit,Transfer In,4202.29,GBP,"Carter, Begum and Ryan",1837,Mobile App,Newcastle,False,False,Completed +TXN1002286,SAN100388,2025-07-16,01:28:39,Debit,Transport,115.59,GBP,Esso,8658,Mobile App,Sheffield,False,False,Completed +TXN1002287,SAN100497,2025-08-24,00:19:57,Debit,Subscriptions,66.37,GBP,Harris and Sons,6658,Online,Sheffield,False,True,Completed +TXN1002288,SAN100171,2025-05-07,03:31:50,Debit,Travel,198.6,GBP,Martin-Brown,2801,ATM,Manchester,False,False,Completed +TXN1002289,SAN100153,2025-02-03,22:25:01,Debit,Shopping,9.52,GBP,"Hawkins, Barker and O'Donnell",4030,Direct Debit,Leeds,False,False,Completed +TXN1002290,SAN100071,2025-01-07,11:31:18,Debit,Direct Debit,95.48,GBP,Noble-Green,5338,In-Store,Sheffield,False,False,Completed +TXN1002291,SAN100169,2024-12-08,22:35:01,Debit,Transport,20.34,GBP,Esso,2647,Online,Glasgow,False,False,Completed +TXN1002292,SAN100444,2025-06-22,11:37:47,Debit,Entertainment,83.22,GBP,Spotify,8548,ATM,Glasgow,False,False,Completed +TXN1002293,SAN100093,2025-04-23,18:18:41,Debit,Transfer Out,340.56,GBP,"Davidson, Holt and Bailey",2818,Online,Bradford,False,False,Completed +TXN1002294,SAN100366,2025-07-31,08:59:42,Credit,Salary,2075.44,GBP,Hayes LLC,5793,ATM,Birmingham,False,False,Pending +TXN1002295,SAN100408,2025-04-16,18:02:30,Debit,Subscriptions,165.64,GBP,Gray PLC,2324,Direct Debit,Sheffield,False,True,Completed +TXN1002296,SAN100472,2025-02-09,08:13:16,Debit,Dining,72.08,GBP,Wagamama,6122,In-Store,Leicester,False,False,Completed +TXN1002297,SAN100242,2025-10-05,19:02:54,Debit,Entertainment,111.04,GBP,Netflix,7811,Mobile App,Newcastle,False,False,Completed +TXN1002298,SAN100431,2025-11-28,16:59:22,Debit,Entertainment,169.94,GBP,Odeon,6201,Mobile App,Belfast,False,False,Completed +TXN1002299,SAN100382,2025-04-07,09:44:49,Debit,Entertainment,153.4,GBP,Amazon Prime,2663,In-Store,Southampton,True,False,Completed +TXN1002300,SAN100499,2025-04-18,13:08:02,Debit,Transfer Out,334.4,GBP,Barker Ltd,7426,In-Store,London,False,False,Completed +TXN1002301,SAN100119,2025-07-27,19:25:34,Debit,Utilities,122.68,GBP,BT,4940,Online,Sheffield,False,False,Completed +TXN1002302,SAN100223,2025-09-20,15:22:22,Credit,Transfer In,2723.32,GBP,Edwards PLC,1971,ATM,Cardiff,True,False,Completed +TXN1002303,SAN100302,2025-07-06,06:56:08,Debit,Travel,32.85,GBP,Marsh PLC,3048,Mobile App,Leicester,False,False,Completed +TXN1002304,SAN100487,2025-05-30,21:57:09,Debit,Transfer Out,123.35,GBP,Russell and Sons,4754,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1002305,SAN100435,2025-11-19,07:59:39,Debit,Direct Debit,22.64,GBP,Sanders and Sons,5780,In-Store,Manchester,False,False,Completed +TXN1002306,SAN100152,2025-05-04,09:03:58,Debit,Shopping,14.01,GBP,Parry-Powell,3371,Direct Debit,Liverpool,False,False,Completed +TXN1002307,SAN100067,2025-04-21,01:20:57,Debit,Education,75.55,GBP,Kelly Inc,7079,Mobile App,Nottingham,False,False,Completed +TXN1002308,SAN100367,2025-03-05,07:50:45,Debit,Shopping,62.1,GBP,Gregory and Sons,1397,ATM,Bristol,False,True,Completed +TXN1002309,SAN100103,2024-12-10,00:18:24,Credit,Salary,1846.2,GBP,Begum-Oliver,8141,Direct Debit,Belfast,False,False,Completed +TXN1002310,SAN100351,2025-04-11,17:32:25,Credit,Salary,4350.89,GBP,Jones PLC,8926,Mobile App,Leeds,False,True,Completed +TXN1002311,SAN100075,2025-05-30,07:03:01,Credit,Salary,3130.46,GBP,Thompson PLC,8662,Direct Debit,Glasgow,False,False,Completed +TXN1002312,SAN100032,2024-12-23,02:35:19,Debit,Direct Debit,93.12,GBP,"Atkinson, Cunningham and Pickering",3649,Direct Debit,Leeds,False,True,Completed +TXN1002313,SAN100380,2025-07-04,07:42:48,Debit,Groceries,147.58,GBP,Morrisons,4745,Direct Debit,Glasgow,False,False,Completed +TXN1002314,SAN100290,2025-04-30,04:07:53,Debit,Direct Debit,19.73,GBP,Clarke LLC,6279,Mobile App,Newcastle,False,False,Completed +TXN1002315,SAN100395,2025-06-12,12:06:37,Debit,Groceries,75.0,GBP,Waitrose,9418,Mobile App,Coventry,True,False,Completed +TXN1002316,SAN100304,2025-11-10,16:04:11,Credit,Transfer In,3284.38,GBP,Ward LLC,2326,ATM,Newcastle,False,False,Completed +TXN1002317,SAN100414,2025-11-13,12:04:21,Debit,Entertainment,6.15,GBP,Odeon,7181,Direct Debit,Sheffield,False,False,Completed +TXN1002318,SAN100109,2025-01-27,13:06:06,Credit,Transfer In,4730.59,GBP,"Mistry, Bailey and Harrison",6672,Online,Liverpool,False,False,Completed +TXN1002319,SAN100203,2025-10-12,22:35:55,Debit,Groceries,51.36,GBP,Lidl,1778,ATM,London,False,False,Completed +TXN1002320,SAN100208,2024-12-12,11:19:59,Credit,Salary,3603.98,GBP,Harvey PLC,6701,ATM,Birmingham,False,False,Completed +TXN1002321,SAN100217,2025-04-12,05:29:31,Debit,Travel,103.47,GBP,Andrews-Armstrong,1731,Online,Sheffield,False,False,Completed +TXN1002322,SAN100036,2025-09-07,03:39:29,Debit,Groceries,174.91,GBP,ASDA,2640,In-Store,Sheffield,False,True,Completed +TXN1002323,SAN100081,2025-05-14,10:58:10,Debit,Entertainment,5.57,GBP,Spotify,9772,Direct Debit,Liverpool,False,False,Completed +TXN1002324,SAN100281,2025-05-04,03:10:13,Credit,Transfer In,1386.44,GBP,Johnson-Middleton,2258,Mobile App,Bradford,False,False,Completed +TXN1002325,SAN100212,2025-07-04,01:40:13,Debit,ATM Withdrawal,24.34,GBP,Patel-Field,9805,Direct Debit,Birmingham,False,False,Failed +TXN1002326,SAN100377,2025-02-01,14:44:22,Debit,Healthcare,122.05,GBP,Smith Inc,8632,Direct Debit,Edinburgh,False,False,Completed +TXN1002327,SAN100021,2025-01-19,14:38:41,Debit,Groceries,73.95,GBP,Tesco,5210,Online,Manchester,False,False,Completed +TXN1002328,SAN100222,2025-09-22,08:46:26,Debit,Transport,57.45,GBP,Uber,1451,Direct Debit,Cardiff,False,False,Completed +TXN1002329,SAN100190,2025-05-18,04:57:51,Debit,Utilities,154.13,GBP,Sky,2318,Direct Debit,Bristol,False,False,Completed +TXN1002330,SAN100186,2024-12-01,15:33:44,Debit,Healthcare,123.07,GBP,Duffy Inc,3322,Direct Debit,Nottingham,False,False,Completed +TXN1002331,SAN100095,2025-09-17,16:22:54,Debit,Education,88.42,GBP,"Blake, Martin and Forster",2282,In-Store,Leicester,False,False,Completed +TXN1002332,SAN100386,2025-08-26,13:40:41,Credit,Salary,2754.62,GBP,Naylor-Spencer,7803,In-Store,Southampton,False,False,Completed +TXN1002333,SAN100379,2025-04-25,04:04:54,Debit,Healthcare,154.16,GBP,Jones Group,7253,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1002334,SAN100106,2025-06-07,02:44:05,Debit,Education,24.2,GBP,"Brown, Gibson and Wood",9920,Direct Debit,Coventry,False,False,Completed +TXN1002335,SAN100373,2025-04-13,08:16:30,Debit,Entertainment,47.4,GBP,Odeon,5729,Mobile App,Birmingham,False,False,Completed +TXN1002336,SAN100090,2025-01-08,20:34:23,Debit,Education,87.73,GBP,"Holland, Peters and Simpson",4578,Online,Edinburgh,False,True,Completed +TXN1002337,SAN100213,2025-08-14,18:00:15,Debit,Transfer Out,66.45,GBP,Short-Buckley,5885,In-Store,Leeds,False,False,Completed +TXN1002338,SAN100307,2025-04-28,19:14:24,Debit,Healthcare,198.12,GBP,Smith Group,7905,In-Store,Southampton,False,True,Completed +TXN1002339,SAN100160,2025-08-17,18:52:24,Debit,Healthcare,110.04,GBP,Hooper-Parker,7348,Direct Debit,Bradford,False,False,Completed +TXN1002340,SAN100282,2025-10-14,07:40:12,Debit,Travel,156.98,GBP,Morgan-Watson,4790,Online,London,False,False,Completed +TXN1002341,SAN100471,2025-05-29,06:18:35,Credit,Salary,1525.27,GBP,Roberts and Sons,4719,Online,Belfast,False,True,Pending +TXN1002342,SAN100399,2025-01-11,08:10:48,Credit,Transfer In,4945.24,GBP,Jennings PLC,2861,In-Store,Coventry,False,False,Completed +TXN1002343,SAN100143,2025-05-08,11:29:12,Debit,Utilities,13.52,GBP,Thames Water,1817,Mobile App,Glasgow,False,True,Completed +TXN1002344,SAN100065,2025-04-07,00:37:12,Debit,Travel,35.59,GBP,"Davies, Williams and Campbell",8861,Online,Bradford,False,True,Completed +TXN1002345,SAN100356,2025-07-06,06:33:49,Debit,Subscriptions,155.67,GBP,Holland-O'Neill,7561,Online,Coventry,False,False,Completed +TXN1002346,SAN100404,2024-12-02,15:31:14,Debit,ATM Withdrawal,369.05,GBP,Watkins and Sons,5129,Direct Debit,Coventry,False,False,Completed +TXN1002347,SAN100307,2025-07-10,05:12:11,Debit,Groceries,66.57,GBP,Lidl,3208,Online,Coventry,False,False,Completed +TXN1002348,SAN100404,2025-01-26,19:27:27,Debit,Shopping,197.63,GBP,Woodward-Bull,6831,Direct Debit,Leeds,False,False,Completed +TXN1002349,SAN100481,2025-10-21,09:41:49,Debit,Direct Debit,193.74,GBP,West-Ferguson,8088,Online,Coventry,False,False,Completed +TXN1002350,SAN100443,2025-07-02,06:04:41,Credit,Transfer In,1910.22,GBP,"Smith, Khan and Davis",4985,Online,Southampton,False,True,Completed +TXN1002351,SAN100489,2024-12-07,13:54:55,Debit,Shopping,167.4,GBP,Robinson Group,8350,In-Store,Southampton,False,False,Completed +TXN1002352,SAN100111,2025-05-01,01:42:31,Debit,Education,183.2,GBP,Kemp LLC,9308,Online,Birmingham,False,False,Completed +TXN1002353,SAN100353,2025-07-17,11:19:36,Credit,Transfer In,3154.9,GBP,Mitchell Inc,1877,Mobile App,Bradford,False,True,Completed +TXN1002354,SAN100390,2024-12-19,02:44:06,Debit,Transport,130.39,GBP,TfL,9185,Online,Southampton,False,False,Completed +TXN1002355,SAN100356,2025-07-03,11:34:38,Debit,Entertainment,27.41,GBP,Spotify,4186,Mobile App,Leeds,False,False,Completed +TXN1002356,SAN100440,2025-07-31,23:07:37,Debit,Travel,69.24,GBP,Johnston Inc,1600,Online,Edinburgh,False,False,Completed +TXN1002357,SAN100344,2024-12-07,19:45:40,Debit,Entertainment,122.27,GBP,Odeon,5847,ATM,Bradford,False,False,Completed +TXN1002358,SAN100215,2025-07-27,18:57:36,Debit,Direct Debit,193.7,GBP,"Smith, Read and Fisher",4840,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1002359,SAN100142,2025-09-26,04:24:38,Credit,Transfer In,1480.22,GBP,"Reed, Taylor and Yates",3525,In-Store,Cardiff,False,False,Completed +TXN1002360,SAN100414,2025-03-09,01:11:55,Debit,Dining,18.6,GBP,Starbucks,4018,ATM,Stoke-on-Trent,False,True,Completed +TXN1002361,SAN100462,2024-12-01,18:08:44,Debit,ATM Withdrawal,141.95,GBP,King Ltd,9086,Mobile App,Liverpool,False,True,Completed +TXN1002362,SAN100093,2024-12-24,15:54:46,Credit,Transfer In,1345.41,GBP,Thomas PLC,1611,Online,Stoke-on-Trent,False,False,Completed +TXN1002363,SAN100132,2025-07-10,21:43:51,Debit,Utilities,165.84,GBP,Virgin Media,5123,ATM,Sheffield,False,False,Completed +TXN1002364,SAN100308,2024-12-14,11:38:54,Debit,Transport,6.69,GBP,Shell,7552,Direct Debit,Cardiff,False,False,Completed +TXN1002365,SAN100219,2025-07-03,21:29:23,Credit,Transfer In,3477.21,GBP,"Burke, Fuller and Murray",6936,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002366,SAN100016,2025-04-23,20:12:29,Debit,Travel,197.13,GBP,"Hill, Hughes and Wilson",3880,Online,Leicester,False,False,Completed +TXN1002367,SAN100333,2024-12-24,10:07:44,Debit,Transfer Out,464.35,GBP,Wright-Richardson,7857,Mobile App,Bradford,False,False,Completed +TXN1002368,SAN100318,2025-09-23,16:06:59,Debit,Education,42.46,GBP,Gibbs-Banks,8025,Mobile App,London,False,True,Completed +TXN1002369,SAN100115,2025-01-06,21:43:50,Credit,Transfer In,1821.8,GBP,Nolan-Bray,1183,In-Store,Edinburgh,False,True,Completed +TXN1002370,SAN100435,2025-05-26,16:18:08,Debit,Dining,23.34,GBP,Starbucks,9605,In-Store,Manchester,False,False,Completed +TXN1002371,SAN100120,2025-11-13,08:50:52,Debit,Healthcare,65.97,GBP,Jones-Phillips,1236,Online,Stoke-on-Trent,False,False,Completed +TXN1002372,SAN100086,2025-02-23,19:32:57,Debit,Dining,153.35,GBP,Starbucks,5435,In-Store,London,False,False,Completed +TXN1002373,SAN100386,2025-02-02,05:44:46,Debit,Shopping,6.43,GBP,Williams-Kelly,6040,Mobile App,Southampton,False,False,Completed +TXN1002374,SAN100342,2025-08-09,02:54:50,Credit,Transfer In,2816.39,GBP,"Davies, Wright and Jackson",2067,ATM,Southampton,False,True,Completed +TXN1002375,SAN100145,2025-10-29,13:21:24,Debit,Utilities,65.24,GBP,Thames Water,4152,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1002376,SAN100019,2025-11-29,02:39:26,Debit,Shopping,65.65,GBP,Gough-Rice,3199,ATM,Cardiff,False,False,Completed +TXN1002377,SAN100260,2025-09-26,21:55:10,Debit,Direct Debit,165.81,GBP,O'Brien-Crawford,7316,Online,Birmingham,True,True,Completed +TXN1002378,SAN100315,2025-11-26,07:51:04,Debit,Dining,40.34,GBP,Starbucks,3874,Online,Liverpool,False,False,Completed +TXN1002379,SAN100298,2025-07-29,16:41:03,Credit,Salary,4714.44,GBP,Stevens Inc,7937,Direct Debit,Liverpool,False,False,Completed +TXN1002380,SAN100275,2025-06-06,20:31:34,Debit,Healthcare,23.19,GBP,"Watts, Whitehouse and Craig",5096,Online,Birmingham,False,False,Completed +TXN1002381,SAN100311,2025-10-03,15:50:05,Credit,Salary,573.09,GBP,"King, Day and Roberts",4776,ATM,Glasgow,False,False,Completed +TXN1002382,SAN100001,2025-07-17,19:29:44,Debit,Healthcare,87.8,GBP,Baker PLC,3911,Direct Debit,Newcastle,False,True,Completed +TXN1002383,SAN100345,2025-11-10,03:28:09,Debit,Travel,110.07,GBP,Smith Ltd,4769,In-Store,Bristol,False,False,Completed +TXN1002384,SAN100377,2025-08-13,20:13:04,Debit,Travel,79.34,GBP,"Bradshaw, Wright and Young",5168,Online,Bradford,False,False,Completed +TXN1002385,SAN100089,2025-09-11,09:31:17,Debit,Dining,53.57,GBP,Starbucks,3893,Mobile App,Glasgow,False,False,Completed +TXN1002386,SAN100104,2025-05-13,09:37:15,Debit,Shopping,165.13,GBP,Bartlett Inc,1355,Direct Debit,Belfast,False,False,Completed +TXN1002387,SAN100462,2025-11-21,22:25:23,Debit,Direct Debit,107.0,GBP,Elliott PLC,7114,Direct Debit,Bristol,False,False,Completed +TXN1002388,SAN100443,2025-06-02,12:04:49,Debit,Groceries,53.5,GBP,Morrisons,7913,ATM,Cardiff,False,False,Completed +TXN1002389,SAN100240,2025-07-03,03:58:57,Debit,Healthcare,68.99,GBP,Murray-Buckley,5237,Mobile App,Leeds,False,False,Completed +TXN1002390,SAN100390,2025-09-24,06:36:11,Debit,Subscriptions,160.64,GBP,Coates Group,6574,ATM,Glasgow,False,False,Completed +TXN1002391,SAN100140,2025-10-23,01:21:31,Debit,Dining,149.22,GBP,Starbucks,7585,Mobile App,Bradford,False,False,Completed +TXN1002392,SAN100312,2025-03-21,15:57:30,Debit,Subscriptions,55.35,GBP,Walsh Inc,1268,Mobile App,Leeds,False,False,Completed +TXN1002393,SAN100446,2025-05-14,09:22:21,Debit,ATM Withdrawal,435.94,GBP,Bishop-Rahman,8098,Direct Debit,Manchester,False,False,Completed +TXN1002394,SAN100042,2025-02-23,18:08:18,Debit,Utilities,10.13,GBP,EDF Energy,9578,ATM,Leicester,False,False,Completed +TXN1002395,SAN100214,2025-11-24,10:23:21,Debit,Healthcare,146.94,GBP,"Patel, Begum and Powell",1000,ATM,Birmingham,False,False,Completed +TXN1002396,SAN100351,2024-12-23,04:18:19,Debit,Utilities,79.95,GBP,Virgin Media,5792,ATM,Liverpool,False,False,Pending +TXN1002397,SAN100188,2024-12-10,00:43:19,Debit,Subscriptions,178.08,GBP,"Parker, Jones and Jones",8126,Direct Debit,Bradford,False,False,Failed +TXN1002398,SAN100142,2025-01-03,20:30:12,Debit,Shopping,153.1,GBP,Gray Group,1272,ATM,Southampton,False,False,Completed +TXN1002399,SAN100117,2025-06-24,07:48:25,Debit,Education,71.92,GBP,Wright-Green,1746,In-Store,Bristol,False,False,Completed +TXN1002400,SAN100241,2025-07-25,04:18:31,Debit,ATM Withdrawal,357.44,GBP,McDonald PLC,3749,ATM,Leicester,False,False,Completed +TXN1002401,SAN100169,2025-10-21,21:33:16,Debit,Groceries,196.17,GBP,Aldi,4943,Direct Debit,Cardiff,False,False,Completed +TXN1002402,SAN100088,2025-08-03,19:29:49,Debit,Transfer Out,200.67,GBP,"Dixon, O'Brien and Davies",5929,Direct Debit,Birmingham,False,False,Completed +TXN1002403,SAN100331,2025-06-22,23:02:21,Debit,Dining,116.73,GBP,Pret,7671,Direct Debit,Manchester,False,True,Completed +TXN1002404,SAN100113,2025-06-02,21:10:02,Debit,Groceries,145.42,GBP,Tesco,1356,Online,Glasgow,False,False,Completed +TXN1002405,SAN100043,2025-05-18,19:05:50,Debit,Transfer Out,312.99,GBP,Whitehead-Watkins,4414,Online,Edinburgh,False,False,Completed +TXN1002406,SAN100464,2025-11-05,05:12:13,Debit,ATM Withdrawal,453.78,GBP,King-Parker,9023,Mobile App,Belfast,False,False,Completed +TXN1002407,SAN100110,2024-12-16,09:31:42,Debit,Healthcare,68.87,GBP,Wilson-Hardy,3403,Online,Newcastle,False,False,Completed +TXN1002408,SAN100144,2025-10-26,21:51:22,Debit,Transport,127.63,GBP,Uber,7602,Direct Debit,Nottingham,False,False,Completed +TXN1002409,SAN100275,2025-01-01,22:25:12,Debit,Utilities,136.48,GBP,EDF Energy,4214,In-Store,Belfast,False,False,Completed +TXN1002410,SAN100431,2025-06-30,17:31:25,Credit,Transfer In,4559.79,GBP,Evans Inc,8348,In-Store,Leeds,False,False,Completed +TXN1002411,SAN100236,2025-05-30,02:39:20,Debit,Education,177.8,GBP,"Graham, Williamson and Abbott",3835,Mobile App,Glasgow,False,False,Completed +TXN1002412,SAN100160,2025-10-22,21:50:50,Credit,Transfer In,685.13,GBP,"Fisher, Wilson and Wood",9001,Mobile App,Bristol,False,False,Completed +TXN1002413,SAN100313,2025-04-08,21:22:48,Debit,Dining,138.41,GBP,Pret,4922,ATM,Bradford,False,True,Completed +TXN1002414,SAN100097,2025-09-11,00:41:02,Debit,Education,151.23,GBP,Jackson-Taylor,5157,Online,Sheffield,False,False,Completed +TXN1002415,SAN100144,2025-07-29,01:52:06,Debit,Groceries,56.7,GBP,Sainsbury's,1369,Mobile App,Southampton,False,True,Completed +TXN1002416,SAN100179,2025-07-22,16:57:08,Debit,Transport,63.12,GBP,TfL,6195,Mobile App,Newcastle,False,False,Completed +TXN1002417,SAN100029,2025-02-04,23:42:53,Debit,Transfer Out,35.51,GBP,"Thomas, Butler and Oliver",1762,Direct Debit,Bristol,False,False,Completed +TXN1002418,SAN100182,2025-07-22,03:36:37,Credit,Transfer In,2778.08,GBP,"Patel, Kaur and Atkinson",4967,ATM,Bristol,False,False,Pending +TXN1002419,SAN100170,2025-11-07,04:00:01,Credit,Salary,3457.51,GBP,Payne-Price,6987,In-Store,Cardiff,False,False,Completed +TXN1002420,SAN100066,2025-03-24,16:29:44,Debit,Healthcare,88.82,GBP,Williams and Sons,1522,Online,Manchester,False,True,Failed +TXN1002421,SAN100377,2025-06-23,09:03:50,Debit,Utilities,18.68,GBP,Virgin Media,5022,ATM,Belfast,False,True,Completed +TXN1002422,SAN100391,2025-01-06,23:04:55,Debit,Subscriptions,102.86,GBP,Walsh LLC,7538,ATM,Birmingham,False,True,Completed +TXN1002423,SAN100257,2025-06-30,08:57:40,Debit,Transport,151.03,GBP,Shell,5533,Mobile App,Southampton,False,False,Completed +TXN1002424,SAN100217,2025-02-27,09:55:30,Debit,Direct Debit,23.14,GBP,"Rowley, Freeman and Harvey",7690,Direct Debit,Coventry,False,False,Completed +TXN1002425,SAN100298,2025-06-02,02:17:50,Debit,Healthcare,82.98,GBP,"Hunt, Marsh and Phillips",7281,Direct Debit,Glasgow,False,True,Completed +TXN1002426,SAN100068,2025-04-25,17:09:17,Debit,Shopping,83.8,GBP,"Knight, Flynn and Shaw",7142,Online,Bradford,False,True,Completed +TXN1002427,SAN100359,2025-01-19,19:54:12,Debit,Transport,139.87,GBP,TfL,3956,Direct Debit,Liverpool,False,False,Completed +TXN1002428,SAN100161,2025-03-05,00:36:43,Debit,Dining,168.44,GBP,Pret,4964,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002429,SAN100028,2025-05-24,16:42:51,Debit,Shopping,18.11,GBP,"Williams, Allen and Field",2445,Direct Debit,Nottingham,False,False,Completed +TXN1002430,SAN100444,2025-07-16,03:47:58,Debit,Transport,46.58,GBP,BP,2479,ATM,Leicester,False,False,Completed +TXN1002431,SAN100233,2024-12-23,19:09:34,Debit,Dining,173.63,GBP,Pizza Express,1043,In-Store,Cardiff,False,False,Completed +TXN1002432,SAN100459,2025-03-20,03:02:10,Credit,Transfer In,4431.93,GBP,Watkins Inc,3727,In-Store,Bradford,False,False,Completed +TXN1002433,SAN100042,2025-07-02,17:54:43,Debit,Travel,183.58,GBP,"Smith, Adams and Scott",7656,Mobile App,Edinburgh,False,False,Completed +TXN1002434,SAN100048,2025-07-22,07:29:29,Debit,Transport,22.58,GBP,National Rail,7004,Online,Bradford,False,True,Completed +TXN1002435,SAN100191,2025-01-29,05:48:39,Debit,Transport,57.17,GBP,Shell,6214,Direct Debit,Birmingham,False,False,Completed +TXN1002436,SAN100397,2025-09-26,06:10:18,Debit,Travel,76.11,GBP,Edwards Inc,3749,Online,Coventry,False,False,Completed +TXN1002437,SAN100413,2025-02-23,13:51:17,Debit,Subscriptions,16.29,GBP,Peters-Lawrence,9560,ATM,Birmingham,False,False,Completed +TXN1002438,SAN100192,2025-04-04,09:30:05,Debit,Shopping,75.4,GBP,Thomas LLC,9500,Online,Nottingham,False,False,Completed +TXN1002439,SAN100275,2025-03-27,21:48:04,Debit,Transport,188.78,GBP,TfL,4610,ATM,Stoke-on-Trent,False,False,Completed +TXN1002440,SAN100366,2025-06-05,04:51:34,Debit,Transfer Out,39.71,GBP,Ross-Burke,1909,In-Store,Stoke-on-Trent,False,False,Completed +TXN1002441,SAN100132,2024-12-08,15:45:45,Debit,Entertainment,142.2,GBP,Spotify,6107,In-Store,Leeds,False,False,Completed +TXN1002442,SAN100381,2025-01-30,02:12:31,Debit,ATM Withdrawal,136.24,GBP,Banks-Hughes,1852,Direct Debit,Leeds,False,False,Completed +TXN1002443,SAN100463,2025-03-06,08:35:58,Debit,Transport,62.56,GBP,TfL,5845,Mobile App,Birmingham,False,True,Completed +TXN1002444,SAN100182,2025-07-13,14:49:41,Debit,Shopping,43.18,GBP,Stephens-Higgins,1884,Online,Cardiff,False,True,Completed +TXN1002445,SAN100151,2025-02-09,04:40:14,Debit,Groceries,92.71,GBP,Waitrose,2440,Online,Manchester,False,False,Completed +TXN1002446,SAN100314,2025-03-16,04:52:40,Debit,Travel,64.1,GBP,Greenwood Group,6125,ATM,Leicester,False,False,Completed +TXN1002447,SAN100383,2025-04-26,10:06:01,Debit,Transfer Out,166.6,GBP,Jones Ltd,5973,Online,Stoke-on-Trent,False,True,Completed +TXN1002448,SAN100072,2025-05-26,10:01:51,Debit,Healthcare,188.06,GBP,"Collins, Lewis and Harrison",5372,ATM,Glasgow,False,False,Completed +TXN1002449,SAN100316,2025-07-05,16:25:53,Debit,Direct Debit,148.08,GBP,"Mitchell, Yates and Kaur",2687,Online,Southampton,False,False,Completed +TXN1002450,SAN100328,2025-11-14,18:50:17,Debit,Healthcare,139.55,GBP,"Harper, Matthews and Lee",2528,Online,Manchester,False,False,Completed +TXN1002451,SAN100372,2025-01-22,17:59:53,Debit,Travel,129.11,GBP,Hooper-Dixon,3622,ATM,Glasgow,False,True,Completed +TXN1002452,SAN100213,2025-06-07,08:47:40,Debit,ATM Withdrawal,261.66,GBP,Greenwood LLC,3063,In-Store,Birmingham,False,False,Completed +TXN1002453,SAN100205,2025-07-15,21:44:27,Debit,Entertainment,131.82,GBP,Disney+,7249,In-Store,London,False,False,Completed +TXN1002454,SAN100409,2025-11-01,03:58:19,Debit,Direct Debit,143.14,GBP,"Patel, Pritchard and Oliver",1063,Online,Belfast,False,True,Completed +TXN1002455,SAN100324,2025-07-30,17:36:54,Debit,Direct Debit,187.71,GBP,"Nelson, Smith and Simpson",6762,Mobile App,Glasgow,False,False,Completed +TXN1002456,SAN100360,2025-04-24,03:27:24,Debit,Transport,35.79,GBP,TfL,1763,Mobile App,Bristol,False,False,Completed +TXN1002457,SAN100130,2025-07-14,10:40:33,Debit,Transfer Out,111.86,GBP,Webster-O'Sullivan,8587,Online,Glasgow,False,True,Completed +TXN1002458,SAN100461,2025-06-25,17:01:52,Credit,Transfer In,4151.31,GBP,"Lawrence, Green and Cook",6426,Direct Debit,London,False,True,Completed +TXN1002459,SAN100264,2025-03-06,00:09:19,Debit,Healthcare,8.11,GBP,Roberts-Parker,7227,Online,Edinburgh,False,True,Completed +TXN1002460,SAN100093,2025-01-14,23:00:34,Debit,Dining,7.49,GBP,Wagamama,5922,Mobile App,Bristol,False,False,Completed +TXN1002461,SAN100310,2025-01-18,20:19:17,Debit,Shopping,13.12,GBP,"Davies, Howard and Holmes",1381,ATM,Birmingham,False,False,Completed +TXN1002462,SAN100169,2025-05-24,01:14:04,Debit,Healthcare,81.47,GBP,Smith-Murray,5253,In-Store,Manchester,False,False,Completed +TXN1002463,SAN100181,2025-10-21,05:28:05,Debit,Healthcare,162.03,GBP,Parsons Inc,4613,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002464,SAN100372,2025-05-22,20:32:05,Debit,Direct Debit,79.28,GBP,Richardson-Long,7972,Direct Debit,Sheffield,False,False,Pending +TXN1002465,SAN100213,2025-09-30,13:20:12,Credit,Salary,1075.9,GBP,"Mitchell, Duffy and Byrne",3261,Direct Debit,London,False,False,Completed +TXN1002466,SAN100444,2025-05-03,10:10:16,Debit,Transport,113.42,GBP,TfL,5578,Mobile App,Bristol,False,False,Completed +TXN1002467,SAN100385,2025-03-01,09:11:20,Debit,Subscriptions,125.0,GBP,"Miah, Spencer and Jackson",4511,Direct Debit,London,False,True,Completed +TXN1002468,SAN100131,2025-03-30,06:11:21,Debit,ATM Withdrawal,497.49,GBP,"Hartley, Jones and Parker",6286,In-Store,Stoke-on-Trent,False,False,Completed +TXN1002469,SAN100037,2025-07-05,12:39:57,Debit,Subscriptions,143.7,GBP,"Allen, Gough and Burns",2999,ATM,Leicester,False,False,Pending +TXN1002470,SAN100119,2025-11-20,04:55:35,Debit,Dining,90.9,GBP,Starbucks,4921,Direct Debit,Belfast,False,False,Completed +TXN1002471,SAN100110,2025-03-01,23:46:29,Credit,Salary,753.33,GBP,Harris Group,6429,In-Store,Glasgow,False,False,Completed +TXN1002472,SAN100284,2025-11-30,04:40:20,Debit,Dining,173.58,GBP,Starbucks,7619,Direct Debit,Southampton,False,False,Completed +TXN1002473,SAN100076,2025-08-06,18:10:48,Debit,Subscriptions,178.73,GBP,Thornton-Cox,7022,Direct Debit,Liverpool,False,True,Completed +TXN1002474,SAN100367,2025-06-21,21:18:44,Debit,Travel,180.71,GBP,Williams-Craig,2815,Direct Debit,Newcastle,False,False,Completed +TXN1002475,SAN100459,2025-03-29,23:21:41,Debit,Travel,105.28,GBP,Smith-Brown,7997,Direct Debit,Edinburgh,False,False,Completed +TXN1002476,SAN100209,2025-09-15,05:11:31,Credit,Salary,2728.44,GBP,McLean-Taylor,1302,Direct Debit,Nottingham,False,False,Completed +TXN1002477,SAN100498,2025-05-28,12:45:15,Debit,Dining,148.14,GBP,Starbucks,6332,Direct Debit,Coventry,False,True,Completed +TXN1002478,SAN100102,2025-05-11,09:34:26,Debit,Utilities,187.84,GBP,Thames Water,6646,ATM,Liverpool,False,False,Completed +TXN1002479,SAN100275,2025-06-14,20:48:01,Credit,Transfer In,2558.09,GBP,Bradshaw LLC,5529,Online,Birmingham,False,False,Completed +TXN1002480,SAN100350,2025-09-07,00:05:30,Debit,Direct Debit,196.64,GBP,Lucas PLC,3563,Mobile App,Leicester,False,True,Completed +TXN1002481,SAN100060,2025-09-20,14:31:06,Debit,Transfer Out,316.21,GBP,Field and Sons,9077,Mobile App,Bristol,False,False,Completed +TXN1002482,SAN100403,2025-10-09,12:05:49,Debit,Shopping,19.03,GBP,Smith-Ahmed,6868,Mobile App,Edinburgh,False,False,Completed +TXN1002483,SAN100306,2025-04-18,19:50:03,Debit,Healthcare,51.33,GBP,Davis and Sons,1130,Online,Newcastle,False,False,Completed +TXN1002484,SAN100427,2025-09-07,21:17:14,Debit,Utilities,82.22,GBP,EDF Energy,1616,Online,Cardiff,False,False,Completed +TXN1002485,SAN100472,2025-04-02,11:45:16,Debit,Dining,33.19,GBP,Starbucks,5600,Direct Debit,Newcastle,False,False,Completed +TXN1002486,SAN100195,2025-03-16,05:12:47,Debit,Healthcare,112.89,GBP,Frost LLC,9518,ATM,Southampton,False,True,Completed +TXN1002487,SAN100324,2025-07-09,00:11:05,Debit,ATM Withdrawal,262.95,GBP,Wilson-Collier,1550,ATM,London,False,True,Completed +TXN1002488,SAN100002,2025-08-11,06:40:37,Debit,Utilities,168.51,GBP,Thames Water,4590,Mobile App,Sheffield,False,False,Completed +TXN1002489,SAN100382,2025-08-04,03:37:09,Debit,Education,25.34,GBP,Davis Inc,6667,ATM,Bristol,False,False,Completed +TXN1002490,SAN100299,2025-02-02,11:59:18,Debit,Entertainment,179.04,GBP,Netflix,8166,Mobile App,Bristol,False,False,Completed +TXN1002491,SAN100358,2025-03-18,00:20:00,Debit,Entertainment,101.68,GBP,Netflix,6451,In-Store,Nottingham,False,False,Completed +TXN1002492,SAN100293,2025-11-17,06:52:32,Debit,Utilities,25.88,GBP,Virgin Media,3509,Direct Debit,Belfast,False,False,Completed +TXN1002493,SAN100078,2025-09-18,00:33:16,Debit,Transfer Out,260.63,GBP,Arnold-Jones,1697,In-Store,Birmingham,False,False,Pending +TXN1002494,SAN100369,2025-07-28,08:27:37,Debit,Direct Debit,170.71,GBP,Alexander-Miller,4563,Direct Debit,Sheffield,False,False,Completed +TXN1002495,SAN100447,2025-07-12,12:29:18,Debit,Shopping,112.06,GBP,Day-Hooper,2463,In-Store,Nottingham,False,False,Completed +TXN1002496,SAN100189,2025-03-13,04:50:56,Debit,Healthcare,98.15,GBP,Green PLC,9388,ATM,Edinburgh,False,True,Completed +TXN1002497,SAN100397,2025-09-24,06:18:39,Debit,ATM Withdrawal,30.74,GBP,Ashton-Lewis,8872,ATM,Birmingham,False,False,Completed +TXN1002498,SAN100480,2025-04-21,09:01:31,Debit,Utilities,123.39,GBP,British Gas,8472,Mobile App,Belfast,False,True,Completed +TXN1002499,SAN100141,2024-12-22,13:00:35,Debit,Dining,23.72,GBP,Wagamama,3706,ATM,Newcastle,False,False,Completed +TXN1002500,SAN100277,2025-09-04,06:16:31,Debit,Entertainment,106.4,GBP,Odeon,5006,Direct Debit,Cardiff,False,False,Completed +TXN1002501,SAN100222,2025-11-23,04:21:51,Debit,Shopping,78.95,GBP,Griffiths PLC,6230,Direct Debit,Manchester,False,False,Completed +TXN1002502,SAN100313,2025-06-07,02:39:04,Debit,Dining,131.49,GBP,Pret,4444,ATM,Sheffield,False,False,Completed +TXN1002503,SAN100252,2025-04-24,05:40:35,Debit,Utilities,70.58,GBP,BT,3862,In-Store,London,False,False,Completed +TXN1002504,SAN100459,2025-08-17,04:22:52,Debit,Groceries,99.94,GBP,Aldi,4948,ATM,Leeds,False,False,Completed +TXN1002505,SAN100063,2025-11-27,15:19:08,Debit,Groceries,134.48,GBP,Tesco,3016,ATM,Bristol,False,False,Completed +TXN1002506,SAN100314,2025-01-16,07:44:05,Debit,Dining,51.88,GBP,Nando's,5299,Direct Debit,Coventry,False,False,Completed +TXN1002507,SAN100492,2025-10-15,22:07:39,Debit,Travel,70.67,GBP,Whitehead LLC,5170,Online,Sheffield,False,False,Completed +TXN1002508,SAN100249,2025-05-11,18:16:02,Debit,Dining,23.57,GBP,Starbucks,6387,ATM,Leicester,False,False,Completed +TXN1002509,SAN100440,2025-09-13,10:10:48,Debit,Entertainment,109.6,GBP,Amazon Prime,6726,Direct Debit,London,False,False,Completed +TXN1002510,SAN100495,2024-12-05,14:57:04,Debit,ATM Withdrawal,185.13,GBP,Williams-Turner,5938,Mobile App,Belfast,False,True,Completed +TXN1002511,SAN100022,2025-04-28,18:54:21,Debit,Entertainment,158.55,GBP,Vue Cinema,5300,Online,Newcastle,False,False,Completed +TXN1002512,SAN100335,2025-03-06,16:49:49,Debit,Transfer Out,481.92,GBP,Dawson Group,5947,Mobile App,London,False,False,Completed +TXN1002513,SAN100413,2024-12-28,10:41:02,Debit,Subscriptions,199.43,GBP,"Griffiths, O'Brien and Martin",8284,Online,Bristol,False,False,Completed +TXN1002514,SAN100368,2025-03-02,08:37:48,Debit,Transfer Out,407.19,GBP,"Carter, Jones and Wilson",5023,ATM,Leeds,False,False,Completed +TXN1002515,SAN100021,2025-04-05,20:27:34,Debit,Travel,144.01,GBP,"Elliott, Taylor and Kent",9180,ATM,Belfast,False,False,Completed +TXN1002516,SAN100013,2025-05-18,00:13:09,Debit,Transport,123.65,GBP,Shell,2651,Online,Birmingham,False,False,Completed +TXN1002517,SAN100433,2025-04-07,13:04:05,Debit,Groceries,152.81,GBP,Morrisons,1577,Mobile App,Leicester,False,False,Completed +TXN1002518,SAN100250,2025-09-25,14:51:43,Debit,Travel,89.33,GBP,Chan LLC,3917,Direct Debit,Cardiff,False,True,Completed +TXN1002519,SAN100079,2025-11-11,16:54:43,Debit,Utilities,151.11,GBP,Thames Water,4872,Direct Debit,Southampton,False,False,Completed +TXN1002520,SAN100101,2025-02-02,11:17:31,Debit,Transfer Out,225.65,GBP,Lees PLC,4934,ATM,Belfast,False,False,Completed +TXN1002521,SAN100029,2025-08-11,06:00:26,Debit,Education,29.98,GBP,Heath LLC,9748,Direct Debit,Newcastle,False,True,Completed +TXN1002522,SAN100410,2025-04-11,19:21:01,Debit,Shopping,164.95,GBP,Parker-Davies,4176,Direct Debit,London,False,True,Completed +TXN1002523,SAN100466,2025-05-06,08:09:27,Debit,ATM Withdrawal,168.75,GBP,Riley-Kirby,9069,ATM,Sheffield,False,False,Completed +TXN1002524,SAN100160,2025-05-20,04:57:30,Debit,Education,143.89,GBP,"Lane, Chapman and Shaw",7783,Mobile App,Birmingham,False,False,Pending +TXN1002525,SAN100100,2025-01-10,07:37:48,Credit,Transfer In,3954.4,GBP,Nash Ltd,1180,Online,Leicester,False,False,Completed +TXN1002526,SAN100321,2025-11-25,02:46:04,Debit,Healthcare,169.48,GBP,Moran-Flynn,3512,Mobile App,London,False,False,Completed +TXN1002527,SAN100485,2025-08-26,11:53:24,Credit,Salary,2367.86,GBP,Richardson-Houghton,8714,Direct Debit,Bristol,False,False,Completed +TXN1002528,SAN100259,2025-09-24,09:03:23,Debit,ATM Withdrawal,386.52,GBP,Price Group,7395,Mobile App,Leeds,False,True,Completed +TXN1002529,SAN100100,2025-09-05,14:22:42,Debit,Transfer Out,405.09,GBP,King Ltd,2237,ATM,Liverpool,False,True,Completed +TXN1002530,SAN100472,2025-07-22,19:55:13,Debit,Utilities,119.19,GBP,Virgin Media,9954,Direct Debit,Glasgow,False,False,Completed +TXN1002531,SAN100201,2025-08-28,14:33:01,Debit,Transfer Out,384.21,GBP,Thompson-Lucas,8397,ATM,Bristol,False,False,Completed +TXN1002532,SAN100191,2025-09-30,14:02:16,Credit,Salary,4185.37,GBP,"Lamb, Thompson and Ford",5590,ATM,Birmingham,False,True,Completed +TXN1002533,SAN100272,2025-05-22,22:44:32,Credit,Salary,4325.01,GBP,"Brown, Freeman and Roberts",6613,Online,Newcastle,False,False,Completed +TXN1002534,SAN100009,2024-12-25,04:59:26,Credit,Salary,2021.57,GBP,Hunt-Mason,1949,In-Store,Stoke-on-Trent,False,False,Completed +TXN1002535,SAN100303,2025-03-03,17:03:28,Debit,Transport,91.69,GBP,Esso,8026,Direct Debit,Edinburgh,False,False,Completed +TXN1002536,SAN100441,2025-08-18,13:35:42,Debit,Education,188.12,GBP,Rhodes PLC,5262,Mobile App,Glasgow,False,False,Completed +TXN1002537,SAN100267,2025-11-28,14:54:43,Debit,Transport,43.67,GBP,Uber,5373,Online,Leeds,False,False,Completed +TXN1002538,SAN100466,2025-11-22,23:23:16,Debit,Healthcare,7.23,GBP,Peters-Heath,1026,Direct Debit,Coventry,False,False,Completed +TXN1002539,SAN100464,2025-01-22,12:26:42,Debit,Education,14.01,GBP,"Lawrence, Butcher and Wilson",1173,Mobile App,Coventry,False,False,Completed +TXN1002540,SAN100238,2025-03-22,04:50:01,Debit,Healthcare,33.15,GBP,Taylor Ltd,7114,Online,Coventry,False,False,Completed +TXN1002541,SAN100325,2025-09-14,05:51:19,Debit,Healthcare,41.18,GBP,"Webb, Rees and Carr",2536,Mobile App,Glasgow,True,False,Completed +TXN1002542,SAN100202,2025-05-10,11:11:40,Debit,Travel,14.62,GBP,"Hussain, Franklin and Gray",5911,Online,Bradford,False,False,Completed +TXN1002543,SAN100453,2025-04-05,17:08:25,Debit,ATM Withdrawal,342.22,GBP,White LLC,7342,ATM,Cardiff,False,False,Completed +TXN1002544,SAN100152,2025-10-31,07:35:08,Debit,Utilities,119.82,GBP,British Gas,7574,Online,Cardiff,False,False,Completed +TXN1002545,SAN100349,2025-11-14,10:49:31,Debit,Groceries,80.45,GBP,ASDA,1543,Direct Debit,Coventry,False,False,Completed +TXN1002546,SAN100416,2025-03-06,03:57:23,Credit,Salary,4991.22,GBP,Collier-Hill,8383,Online,Leeds,False,False,Completed +TXN1002547,SAN100293,2025-09-25,18:47:21,Debit,Utilities,41.63,GBP,Sky,3329,Direct Debit,Nottingham,False,True,Completed +TXN1002548,SAN100060,2025-10-17,12:34:57,Debit,Shopping,184.84,GBP,"Collins, Gibbs and Lloyd",2097,Direct Debit,Sheffield,False,False,Completed +TXN1002549,SAN100447,2025-08-14,20:23:47,Debit,Shopping,190.76,GBP,"Dean, Graham and Horton",7578,Online,Glasgow,False,False,Completed +TXN1002550,SAN100387,2025-10-28,23:09:08,Debit,Groceries,112.33,GBP,Waitrose,8462,ATM,Bristol,False,True,Completed +TXN1002551,SAN100308,2025-08-22,16:19:13,Debit,Transport,43.8,GBP,Uber,9933,In-Store,Bradford,False,True,Completed +TXN1002552,SAN100327,2025-03-27,15:30:08,Debit,Utilities,5.83,GBP,Thames Water,8350,In-Store,Cardiff,False,False,Completed +TXN1002553,SAN100129,2025-07-23,14:36:49,Debit,Healthcare,116.91,GBP,Kennedy Group,6655,Online,London,False,False,Completed +TXN1002554,SAN100464,2025-11-16,05:10:16,Debit,Transfer Out,387.28,GBP,"Benson, Cameron and Newman",3466,Direct Debit,Sheffield,False,False,Completed +TXN1002555,SAN100487,2025-09-20,02:36:28,Credit,Salary,3123.08,GBP,"Jackson, Scott and Hill",8900,Direct Debit,London,False,False,Completed +TXN1002556,SAN100308,2025-09-10,01:44:05,Debit,Education,24.49,GBP,"Anderson, Rogers and Robinson",9076,Online,Coventry,False,True,Completed +TXN1002557,SAN100256,2025-05-25,07:45:32,Debit,Education,181.97,GBP,"Daniels, Jones and Robertson",5971,Online,Glasgow,False,False,Completed +TXN1002558,SAN100168,2025-05-13,16:55:35,Debit,Utilities,192.82,GBP,Thames Water,9861,In-Store,Stoke-on-Trent,False,False,Completed +TXN1002559,SAN100286,2025-01-19,20:31:28,Debit,Dining,27.48,GBP,Starbucks,8430,Mobile App,Leicester,False,False,Completed +TXN1002560,SAN100004,2025-04-17,05:07:34,Debit,Healthcare,59.56,GBP,Barker Ltd,6081,ATM,Leicester,False,False,Completed +TXN1002561,SAN100040,2025-11-25,18:16:35,Credit,Salary,3931.51,GBP,"Morris, Palmer and Smith",4872,Online,Sheffield,False,False,Completed +TXN1002562,SAN100383,2025-03-08,09:48:32,Debit,ATM Withdrawal,366.83,GBP,Holden Ltd,8392,ATM,Coventry,False,False,Completed +TXN1002563,SAN100059,2025-02-21,06:58:11,Debit,Transfer Out,20.15,GBP,Marsden-Smith,9893,ATM,Stoke-on-Trent,False,False,Completed +TXN1002564,SAN100224,2025-06-25,23:58:04,Credit,Transfer In,4108.97,GBP,Hayes Inc,2918,Direct Debit,Birmingham,False,False,Completed +TXN1002565,SAN100432,2025-11-25,08:04:06,Debit,Dining,36.63,GBP,Nando's,8454,Direct Debit,Belfast,False,False,Completed +TXN1002566,SAN100244,2025-07-29,09:45:06,Debit,Healthcare,167.23,GBP,Holland-Bell,2723,Online,Manchester,False,False,Completed +TXN1002567,SAN100157,2025-01-27,00:07:02,Debit,Direct Debit,92.67,GBP,"Kelly, Thompson and Taylor",5750,ATM,Southampton,False,True,Completed +TXN1002568,SAN100233,2025-11-03,00:06:04,Debit,Entertainment,37.45,GBP,Odeon,4442,ATM,Bradford,False,False,Completed +TXN1002569,SAN100388,2025-08-17,10:43:14,Debit,Transport,118.09,GBP,BP,9314,ATM,Nottingham,False,False,Completed +TXN1002570,SAN100431,2025-06-21,23:53:00,Debit,Healthcare,78.9,GBP,Thompson Inc,3981,Mobile App,Birmingham,False,True,Completed +TXN1002571,SAN100280,2024-12-16,23:57:41,Debit,Education,11.59,GBP,Brown and Sons,8255,Mobile App,Leicester,False,False,Completed +TXN1002572,SAN100334,2025-02-02,19:10:59,Debit,Transport,116.05,GBP,Shell,3364,Mobile App,Sheffield,False,False,Completed +TXN1002573,SAN100413,2024-12-01,10:08:08,Debit,Transfer Out,462.94,GBP,Marshall Group,2142,Online,Manchester,False,False,Failed +TXN1002574,SAN100063,2025-05-18,01:08:17,Debit,Entertainment,113.01,GBP,Disney+,3824,In-Store,Manchester,False,False,Completed +TXN1002575,SAN100085,2025-04-18,03:33:24,Debit,Dining,44.33,GBP,Pizza Express,4155,In-Store,Manchester,False,False,Completed +TXN1002576,SAN100117,2024-12-17,04:34:58,Debit,Dining,59.58,GBP,Nando's,7572,Online,Nottingham,False,False,Completed +TXN1002577,SAN100348,2024-12-11,12:42:29,Debit,Direct Debit,5.45,GBP,"Anderson, Taylor and Bell",6632,In-Store,Newcastle,False,False,Completed +TXN1002578,SAN100398,2025-08-04,16:28:42,Debit,Entertainment,121.76,GBP,Netflix,3237,Direct Debit,Cardiff,False,False,Completed +TXN1002579,SAN100402,2025-08-18,14:32:21,Debit,Healthcare,172.99,GBP,Brown Inc,5340,ATM,Bradford,False,False,Completed +TXN1002580,SAN100245,2025-09-25,04:36:07,Debit,Transfer Out,474.6,GBP,Patel Inc,5020,Online,Leeds,False,False,Completed +TXN1002581,SAN100266,2025-03-16,01:28:33,Debit,Transfer Out,24.71,GBP,"Smith, Fisher and Murray",3731,ATM,Belfast,False,False,Completed +TXN1002582,SAN100003,2025-07-25,21:09:42,Debit,Shopping,53.28,GBP,"Curtis, Wright and Mitchell",8275,Mobile App,Edinburgh,False,False,Completed +TXN1002583,SAN100245,2025-09-13,15:13:13,Debit,Travel,172.63,GBP,Oliver-Myers,7951,Direct Debit,Bradford,False,False,Completed +TXN1002584,SAN100347,2025-10-09,04:53:19,Debit,Entertainment,13.2,GBP,Odeon,3130,In-Store,Leeds,False,True,Completed +TXN1002585,SAN100461,2025-07-22,19:54:37,Debit,Direct Debit,23.14,GBP,Saunders Group,6341,Direct Debit,Nottingham,False,False,Pending +TXN1002586,SAN100397,2025-10-12,21:43:29,Debit,Subscriptions,134.06,GBP,"Saunders, Davies and Gibson",9846,Mobile App,Bradford,False,True,Completed +TXN1002587,SAN100254,2024-12-01,23:36:14,Debit,Transport,166.14,GBP,Esso,2249,ATM,Liverpool,False,False,Completed +TXN1002588,SAN100088,2025-08-25,08:20:52,Debit,Subscriptions,164.4,GBP,Murphy Group,8764,Direct Debit,Nottingham,False,True,Completed +TXN1002589,SAN100099,2025-10-31,00:39:37,Debit,Transfer Out,107.72,GBP,Middleton LLC,9299,Online,Coventry,True,False,Completed +TXN1002590,SAN100091,2025-11-10,01:13:43,Debit,Travel,100.1,GBP,"Fox, Williams and Tucker",6545,Online,Glasgow,False,True,Completed +TXN1002591,SAN100360,2024-12-07,18:51:41,Credit,Salary,3884.65,GBP,"Parker, Williams and Wheeler",2347,Mobile App,Belfast,False,False,Completed +TXN1002592,SAN100141,2025-04-21,23:49:25,Debit,Travel,102.17,GBP,Green-Brown,3252,Online,Manchester,False,False,Completed +TXN1002593,SAN100447,2025-07-24,22:38:20,Debit,Education,67.31,GBP,Burns-Hopkins,1293,Online,Belfast,False,False,Completed +TXN1002594,SAN100129,2025-01-02,14:42:33,Debit,Dining,38.31,GBP,Nando's,4765,Mobile App,Manchester,False,False,Completed +TXN1002595,SAN100376,2025-10-03,13:10:18,Debit,Travel,186.74,GBP,Scott Inc,4090,In-Store,London,False,False,Pending +TXN1002596,SAN100072,2025-09-21,12:24:19,Debit,Direct Debit,51.39,GBP,"Turnbull, Matthews and Summers",4541,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1002597,SAN100045,2025-10-31,03:21:49,Debit,ATM Withdrawal,144.62,GBP,Clements-Jones,8297,Direct Debit,Glasgow,False,False,Completed +TXN1002598,SAN100379,2025-06-09,11:47:36,Credit,Salary,2891.86,GBP,Owen PLC,9194,Online,Leicester,True,False,Completed +TXN1002599,SAN100289,2025-09-04,03:47:09,Debit,Healthcare,101.79,GBP,Burton-Howell,8919,In-Store,London,False,False,Completed +TXN1002600,SAN100023,2025-06-20,20:51:29,Debit,Utilities,170.44,GBP,EDF Energy,6780,In-Store,Sheffield,False,True,Completed +TXN1002601,SAN100430,2025-04-17,14:34:29,Debit,Groceries,167.11,GBP,Waitrose,4239,Mobile App,Cardiff,False,False,Completed +TXN1002602,SAN100274,2025-08-22,12:42:59,Credit,Salary,4588.49,GBP,"Johnson, Walsh and Jenkins",6287,Online,Birmingham,False,False,Completed +TXN1002603,SAN100227,2025-09-13,04:12:24,Debit,Utilities,60.07,GBP,EDF Energy,1317,Mobile App,Cardiff,False,False,Completed +TXN1002604,SAN100056,2025-06-11,09:00:55,Debit,Transfer Out,482.32,GBP,"Williams, Duffy and Bartlett",4006,ATM,Stoke-on-Trent,False,False,Completed +TXN1002605,SAN100081,2025-06-25,04:09:50,Debit,Healthcare,30.41,GBP,Hill-Richardson,2306,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1002606,SAN100294,2025-07-22,13:59:22,Debit,Transfer Out,459.17,GBP,"Ford, Holland and Roberts",8365,In-Store,Southampton,False,False,Completed +TXN1002607,SAN100384,2025-05-06,03:55:35,Debit,Dining,62.93,GBP,Pret,6008,In-Store,Cardiff,False,False,Completed +TXN1002608,SAN100253,2025-04-12,04:02:33,Debit,Entertainment,122.7,GBP,Disney+,6929,Mobile App,Leeds,False,False,Completed +TXN1002609,SAN100157,2025-10-04,16:56:22,Debit,Transport,179.39,GBP,Esso,1704,In-Store,Manchester,False,False,Completed +TXN1002610,SAN100331,2025-06-26,11:40:37,Debit,Groceries,129.94,GBP,Sainsbury's,5800,Mobile App,Southampton,False,False,Completed +TXN1002611,SAN100290,2025-10-24,00:23:15,Debit,Dining,6.85,GBP,Nando's,7864,ATM,Coventry,False,False,Completed +TXN1002612,SAN100085,2024-12-09,04:24:09,Debit,Healthcare,79.48,GBP,"Smith, Brown and Hopkins",3267,In-Store,Belfast,False,True,Completed +TXN1002613,SAN100211,2025-05-07,04:58:15,Debit,Transfer Out,307.81,GBP,"Miller, Evans and Baker",1869,Direct Debit,Birmingham,False,False,Completed +TXN1002614,SAN100498,2025-07-19,00:18:58,Debit,Groceries,182.91,GBP,Aldi,6440,In-Store,Leicester,False,False,Completed +TXN1002615,SAN100235,2025-06-29,09:26:11,Debit,Entertainment,164.82,GBP,Disney+,6091,Online,Bristol,False,False,Completed +TXN1002616,SAN100496,2025-09-30,00:18:33,Debit,Transfer Out,26.12,GBP,Palmer LLC,1188,Online,Bradford,False,False,Completed +TXN1002617,SAN100111,2025-11-22,13:53:59,Debit,Shopping,124.11,GBP,"Davis, Carter and Robinson",5471,Mobile App,Edinburgh,False,False,Completed +TXN1002618,SAN100427,2025-06-27,07:44:22,Debit,Transfer Out,482.16,GBP,Singh Group,6292,Direct Debit,Southampton,False,False,Completed +TXN1002619,SAN100244,2025-04-11,12:08:47,Debit,Transfer Out,468.43,GBP,"McLean, Andrews and Hall",6782,In-Store,London,False,True,Completed +TXN1002620,SAN100083,2025-05-16,10:40:07,Credit,Transfer In,1855.38,GBP,"Green, Morris and Jones",4871,Mobile App,Cardiff,True,False,Completed +TXN1002621,SAN100288,2025-04-20,05:26:34,Debit,Groceries,117.06,GBP,Aldi,1910,Mobile App,Edinburgh,False,False,Completed +TXN1002622,SAN100330,2025-02-06,03:20:16,Debit,Dining,63.72,GBP,Costa,9245,Mobile App,Sheffield,False,False,Completed +TXN1002623,SAN100337,2024-12-27,21:26:33,Debit,Groceries,144.31,GBP,ASDA,3884,In-Store,Leeds,False,False,Completed +TXN1002624,SAN100361,2025-06-16,10:24:31,Credit,Transfer In,775.24,GBP,"Fisher, White and Jenkins",8092,Mobile App,Belfast,False,False,Completed +TXN1002625,SAN100318,2025-07-04,20:02:54,Debit,Transport,64.63,GBP,National Rail,7557,Direct Debit,London,False,False,Completed +TXN1002626,SAN100343,2025-11-08,18:37:34,Debit,Subscriptions,173.7,GBP,Phillips-Marsden,6681,In-Store,Bradford,False,False,Completed +TXN1002627,SAN100101,2025-07-08,19:52:30,Debit,Transport,166.31,GBP,BP,2615,In-Store,Sheffield,True,False,Completed +TXN1002628,SAN100127,2025-05-23,23:13:49,Credit,Salary,4541.66,GBP,"Fox, Patterson and Barker",4411,Online,Liverpool,False,False,Completed +TXN1002629,SAN100091,2025-10-18,11:39:09,Debit,Entertainment,62.16,GBP,Disney+,5153,Online,Stoke-on-Trent,False,False,Completed +TXN1002630,SAN100028,2025-10-30,02:00:05,Debit,Transport,49.88,GBP,TfL,6311,Online,Nottingham,True,False,Completed +TXN1002631,SAN100049,2025-03-07,03:26:42,Debit,ATM Withdrawal,33.6,GBP,"Owen, Bell and Webb",2470,ATM,Belfast,False,False,Completed +TXN1002632,SAN100300,2025-06-20,17:16:30,Debit,Dining,128.64,GBP,Pret,1857,ATM,Glasgow,False,False,Completed +TXN1002633,SAN100153,2025-08-06,05:58:28,Debit,Shopping,81.69,GBP,Jones-Lee,2166,Online,Liverpool,False,False,Completed +TXN1002634,SAN100164,2025-03-27,02:01:36,Debit,Transport,104.58,GBP,TfL,8967,Direct Debit,Birmingham,False,False,Completed +TXN1002635,SAN100375,2025-09-11,04:48:56,Debit,Direct Debit,72.33,GBP,Harper PLC,1349,ATM,Sheffield,False,False,Pending +TXN1002636,SAN100476,2025-01-21,07:37:04,Debit,Transfer Out,487.57,GBP,Hughes-Savage,8707,Online,Cardiff,False,False,Completed +TXN1002637,SAN100254,2025-06-28,08:59:48,Debit,Utilities,179.36,GBP,BT,8081,In-Store,Liverpool,False,False,Completed +TXN1002638,SAN100142,2025-11-08,02:15:25,Debit,Healthcare,52.98,GBP,Collins Group,8054,Online,Southampton,False,False,Completed +TXN1002639,SAN100446,2025-02-18,19:09:35,Debit,Travel,133.14,GBP,"Sutton, Bolton and Watson",8087,In-Store,Cardiff,False,False,Completed +TXN1002640,SAN100223,2025-05-17,08:02:44,Debit,Utilities,65.97,GBP,Thames Water,3520,Online,Cardiff,False,False,Completed +TXN1002641,SAN100183,2025-02-15,18:34:25,Credit,Salary,3434.59,GBP,White Group,8297,Mobile App,Birmingham,False,False,Completed +TXN1002642,SAN100216,2025-11-27,17:26:36,Debit,Groceries,183.02,GBP,Waitrose,1688,Direct Debit,Manchester,False,True,Completed +TXN1002643,SAN100386,2025-06-02,07:15:16,Debit,Healthcare,147.88,GBP,"Talbot, Shah and Young",1820,In-Store,Glasgow,False,False,Completed +TXN1002644,SAN100050,2025-03-12,20:41:00,Debit,Travel,120.81,GBP,Archer PLC,1626,ATM,Nottingham,False,False,Completed +TXN1002645,SAN100267,2025-07-26,15:19:55,Debit,Utilities,84.49,GBP,Sky,8751,Direct Debit,Belfast,False,False,Completed +TXN1002646,SAN100215,2025-10-29,17:14:59,Debit,Direct Debit,121.2,GBP,"Akhtar, Holmes and Edwards",6742,Online,Nottingham,False,False,Completed +TXN1002647,SAN100388,2025-02-26,09:30:12,Debit,Entertainment,79.14,GBP,Spotify,9585,Online,London,False,True,Completed +TXN1002648,SAN100421,2025-01-19,09:18:20,Debit,Groceries,146.18,GBP,Waitrose,2839,ATM,Leicester,False,True,Completed +TXN1002649,SAN100215,2025-05-02,20:28:23,Debit,Dining,8.46,GBP,Starbucks,4658,Online,Stoke-on-Trent,False,False,Completed +TXN1002650,SAN100487,2025-04-21,19:53:56,Debit,Direct Debit,106.48,GBP,"Bennett, James and Patel",7082,Online,Bristol,False,False,Completed +TXN1002651,SAN100210,2025-05-25,09:46:10,Debit,Education,178.88,GBP,Fitzgerald PLC,5263,Mobile App,Coventry,False,True,Completed +TXN1002652,SAN100269,2025-07-22,19:36:41,Debit,Travel,146.03,GBP,Green PLC,8363,ATM,Birmingham,False,False,Completed +TXN1002653,SAN100051,2025-04-15,08:57:55,Debit,Utilities,87.87,GBP,Thames Water,8063,Online,Belfast,False,False,Completed +TXN1002654,SAN100106,2024-12-01,00:36:47,Debit,Dining,53.54,GBP,Nando's,9253,Online,Leicester,False,False,Completed +TXN1002655,SAN100016,2025-02-03,15:04:49,Debit,Entertainment,73.15,GBP,Amazon Prime,8020,ATM,Newcastle,False,False,Completed +TXN1002656,SAN100406,2025-05-18,23:09:07,Debit,Transport,8.59,GBP,National Rail,2628,Mobile App,Coventry,False,False,Completed +TXN1002657,SAN100082,2025-09-21,08:01:12,Debit,ATM Withdrawal,219.53,GBP,"Hopkins, Skinner and Francis",7081,ATM,Stoke-on-Trent,False,True,Completed +TXN1002658,SAN100073,2025-10-17,22:15:09,Debit,Dining,134.63,GBP,Pizza Express,7143,ATM,Cardiff,False,False,Failed +TXN1002659,SAN100151,2025-08-29,04:37:35,Debit,Subscriptions,198.55,GBP,May Group,9311,Online,Stoke-on-Trent,False,False,Completed +TXN1002660,SAN100323,2024-12-20,02:03:42,Debit,Education,51.2,GBP,"Khan, Thomas and Hall",9355,Mobile App,Glasgow,False,True,Completed +TXN1002661,SAN100103,2025-09-22,05:02:36,Debit,Transfer Out,400.91,GBP,"Sinclair, Brown and Andrews",5621,In-Store,Bradford,False,False,Completed +TXN1002662,SAN100297,2025-03-04,06:09:44,Debit,Utilities,61.75,GBP,Thames Water,3578,Direct Debit,Edinburgh,False,False,Completed +TXN1002663,SAN100354,2025-08-13,10:05:26,Credit,Transfer In,1750.91,GBP,"Hopkins, Pollard and Thornton",8170,Direct Debit,Southampton,False,False,Completed +TXN1002664,SAN100078,2025-06-23,17:18:36,Debit,Travel,125.74,GBP,Harrison-Wilson,4189,ATM,Leeds,False,False,Completed +TXN1002665,SAN100172,2025-07-24,09:58:42,Debit,Entertainment,93.21,GBP,Amazon Prime,7622,Online,London,False,False,Completed +TXN1002666,SAN100459,2025-09-17,18:02:38,Debit,Dining,12.6,GBP,Costa,8669,Mobile App,Leeds,False,True,Completed +TXN1002667,SAN100288,2025-06-09,03:59:53,Credit,Transfer In,695.66,GBP,Wright-Allen,5299,Online,Bradford,False,True,Completed +TXN1002668,SAN100451,2025-10-12,11:38:57,Debit,Direct Debit,7.33,GBP,Ward-Wright,2137,Mobile App,Nottingham,False,False,Completed +TXN1002669,SAN100435,2025-03-12,12:11:06,Debit,Entertainment,47.41,GBP,Spotify,8992,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002670,SAN100017,2025-05-22,00:42:17,Debit,Subscriptions,113.59,GBP,Ali Ltd,4173,Mobile App,Birmingham,False,False,Completed +TXN1002671,SAN100424,2025-01-01,19:23:13,Debit,Travel,163.01,GBP,"James, Lewis and Dale",5617,ATM,Edinburgh,False,True,Completed +TXN1002672,SAN100132,2025-05-22,17:30:15,Credit,Transfer In,2998.95,GBP,Barker-Barlow,5113,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1002673,SAN100444,2025-10-25,19:21:16,Debit,Education,50.77,GBP,"Griffin, Fowler and Ross",2258,ATM,Belfast,True,False,Completed +TXN1002674,SAN100446,2025-01-25,18:26:29,Debit,Utilities,183.11,GBP,British Gas,3498,Mobile App,Nottingham,False,False,Completed +TXN1002675,SAN100403,2025-09-09,10:35:44,Debit,Utilities,122.84,GBP,EDF Energy,7697,Online,Nottingham,False,False,Completed +TXN1002676,SAN100403,2025-07-31,00:47:53,Debit,Utilities,175.3,GBP,Sky,3033,Online,Glasgow,False,False,Completed +TXN1002677,SAN100336,2025-04-26,20:45:43,Credit,Salary,3196.61,GBP,"Akhtar, Jones and Doyle",5977,Mobile App,Southampton,False,False,Completed +TXN1002678,SAN100032,2025-11-20,00:56:39,Debit,Groceries,47.99,GBP,Tesco,5602,Online,Newcastle,False,False,Completed +TXN1002679,SAN100439,2025-09-12,17:20:32,Debit,ATM Withdrawal,289.93,GBP,"Evans, Smith and Miller",2696,ATM,London,False,False,Completed +TXN1002680,SAN100360,2025-09-27,09:24:00,Debit,Transport,35.53,GBP,Esso,2897,Mobile App,London,False,False,Completed +TXN1002681,SAN100212,2025-04-02,19:31:56,Debit,Groceries,116.64,GBP,ASDA,1782,Mobile App,Leicester,False,False,Completed +TXN1002682,SAN100269,2025-10-31,21:39:35,Debit,Transport,18.5,GBP,National Rail,2713,ATM,Belfast,False,False,Completed +TXN1002683,SAN100064,2025-05-03,05:09:37,Debit,Transfer Out,93.18,GBP,Stevenson LLC,6375,Mobile App,Bristol,False,False,Completed +TXN1002684,SAN100113,2025-11-23,00:43:34,Debit,Transport,172.28,GBP,Shell,5350,ATM,Bradford,False,False,Completed +TXN1002685,SAN100311,2025-05-08,14:20:22,Debit,Utilities,143.06,GBP,BT,5733,Online,Liverpool,False,False,Completed +TXN1002686,SAN100002,2025-08-29,17:27:01,Debit,ATM Withdrawal,204.95,GBP,O'Connor-French,4672,In-Store,Southampton,False,False,Completed +TXN1002687,SAN100033,2025-11-26,22:34:51,Credit,Transfer In,3406.57,GBP,Ball-Begum,1745,ATM,Coventry,False,False,Completed +TXN1002688,SAN100428,2025-06-02,09:43:03,Debit,Groceries,20.84,GBP,Waitrose,7652,ATM,Edinburgh,False,True,Completed +TXN1002689,SAN100202,2025-06-18,09:17:44,Debit,Groceries,80.76,GBP,ASDA,1349,Online,Bristol,False,False,Completed +TXN1002690,SAN100306,2025-11-18,21:22:18,Debit,Dining,175.98,GBP,Costa,9500,Direct Debit,Bristol,False,False,Completed +TXN1002691,SAN100459,2025-03-26,16:54:25,Credit,Salary,1609.05,GBP,Cooper Ltd,2745,Online,Manchester,False,False,Completed +TXN1002692,SAN100385,2025-11-19,09:24:39,Debit,Utilities,91.68,GBP,EDF Energy,8872,ATM,Edinburgh,False,False,Completed +TXN1002693,SAN100478,2025-03-19,09:39:03,Debit,Groceries,91.61,GBP,Tesco,2812,Online,Leicester,False,False,Completed +TXN1002694,SAN100026,2025-10-30,15:56:42,Debit,Groceries,59.22,GBP,Tesco,3788,Online,Bristol,False,True,Pending +TXN1002695,SAN100182,2025-06-15,20:13:43,Debit,Shopping,170.6,GBP,Shepherd-Williams,7928,Mobile App,Bristol,False,False,Completed +TXN1002696,SAN100155,2025-05-11,20:24:54,Credit,Salary,3040.9,GBP,Cole-Leach,7670,ATM,Belfast,False,False,Failed +TXN1002697,SAN100245,2025-05-13,13:10:20,Debit,Transfer Out,346.26,GBP,Parsons-Hargreaves,4458,In-Store,Belfast,False,True,Completed +TXN1002698,SAN100028,2025-04-24,14:18:20,Debit,Dining,125.35,GBP,Starbucks,3950,Mobile App,Nottingham,False,False,Completed +TXN1002699,SAN100057,2025-02-13,20:17:50,Credit,Transfer In,3260.41,GBP,Elliott Inc,8477,In-Store,Leeds,False,False,Completed +TXN1002700,SAN100155,2025-07-05,12:13:16,Debit,Transfer Out,225.23,GBP,"Cross, Poole and Duncan",3535,ATM,Bradford,False,False,Completed +TXN1002701,SAN100100,2024-12-16,04:00:47,Debit,Transfer Out,378.2,GBP,"Harrison, Elliott and King",6717,Direct Debit,Nottingham,False,False,Completed +TXN1002702,SAN100318,2025-07-07,16:58:40,Debit,Entertainment,173.82,GBP,Odeon,7357,Direct Debit,Leicester,False,False,Completed +TXN1002703,SAN100473,2025-10-21,08:21:14,Debit,Transport,58.33,GBP,National Rail,3037,Mobile App,Nottingham,False,True,Completed +TXN1002704,SAN100186,2025-01-06,01:21:23,Debit,Travel,130.01,GBP,Turner Group,8826,In-Store,Cardiff,False,True,Completed +TXN1002705,SAN100062,2025-09-10,23:37:09,Debit,Healthcare,31.57,GBP,Green-Fleming,1401,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002706,SAN100134,2024-12-07,14:55:54,Debit,Healthcare,63.94,GBP,Nelson-Campbell,4418,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002707,SAN100151,2025-05-12,03:52:37,Credit,Salary,4897.31,GBP,Collier-Campbell,6368,ATM,Coventry,True,False,Completed +TXN1002708,SAN100121,2025-01-31,01:08:01,Debit,Dining,133.98,GBP,Costa,2622,Direct Debit,Nottingham,False,False,Pending +TXN1002709,SAN100185,2024-12-09,08:04:36,Debit,Shopping,29.6,GBP,"Houghton, Bell and Saunders",1897,ATM,London,False,True,Failed +TXN1002710,SAN100003,2025-11-01,10:59:03,Debit,Groceries,135.03,GBP,Lidl,2820,Online,Birmingham,False,False,Completed +TXN1002711,SAN100433,2025-03-08,11:59:45,Debit,Subscriptions,94.64,GBP,Richardson Inc,5225,ATM,Bradford,False,False,Completed +TXN1002712,SAN100000,2025-10-22,14:53:28,Debit,Groceries,136.15,GBP,Waitrose,9388,In-Store,Newcastle,False,False,Pending +TXN1002713,SAN100426,2025-08-01,01:58:23,Debit,Subscriptions,126.78,GBP,Williams LLC,7633,Mobile App,Glasgow,False,False,Completed +TXN1002714,SAN100135,2025-09-13,04:23:55,Credit,Salary,1680.8,GBP,"Evans, Hunt and Boyle",3045,Mobile App,Leicester,False,False,Failed +TXN1002715,SAN100438,2025-10-10,13:27:12,Debit,Direct Debit,188.04,GBP,"Bell, Ferguson and Griffiths",6193,Mobile App,Birmingham,False,True,Completed +TXN1002716,SAN100271,2025-02-16,23:43:06,Debit,Travel,31.56,GBP,"Begum, Walker and Ward",3288,Online,Southampton,False,True,Completed +TXN1002717,SAN100203,2025-09-17,22:24:52,Debit,ATM Withdrawal,157.96,GBP,"Holmes, Smith and Parkinson",8875,Mobile App,Birmingham,False,False,Completed +TXN1002718,SAN100424,2025-07-14,02:42:16,Debit,Groceries,35.33,GBP,Morrisons,5289,Online,Southampton,False,False,Completed +TXN1002719,SAN100467,2024-12-12,07:53:44,Credit,Salary,3242.7,GBP,Thomas-Lee,2083,Mobile App,Leicester,False,True,Completed +TXN1002720,SAN100115,2025-01-06,02:47:10,Debit,Transfer Out,297.15,GBP,Campbell-Watts,2109,Direct Debit,Sheffield,False,False,Completed +TXN1002721,SAN100460,2025-05-18,22:02:44,Debit,Travel,34.09,GBP,"Parker, Nixon and Reid",7591,Mobile App,Leeds,False,False,Completed +TXN1002722,SAN100298,2025-08-03,17:08:23,Debit,Dining,122.98,GBP,Starbucks,6257,In-Store,Liverpool,False,False,Completed +TXN1002723,SAN100131,2025-07-23,16:55:33,Debit,Dining,63.75,GBP,Starbucks,5561,In-Store,Southampton,False,False,Completed +TXN1002724,SAN100057,2025-10-30,02:22:20,Debit,ATM Withdrawal,486.56,GBP,"Myers, Collins and Potts",2902,Online,Edinburgh,False,False,Completed +TXN1002725,SAN100131,2025-04-22,23:47:49,Debit,Groceries,122.97,GBP,Waitrose,1401,ATM,Stoke-on-Trent,False,True,Completed +TXN1002726,SAN100359,2025-11-15,03:18:20,Debit,Shopping,120.8,GBP,"Stevens, Rogers and Atkinson",1914,Mobile App,Liverpool,False,False,Completed +TXN1002727,SAN100026,2025-02-12,20:24:36,Debit,Entertainment,184.85,GBP,Vue Cinema,2605,In-Store,London,False,False,Completed +TXN1002728,SAN100120,2025-10-24,04:30:26,Debit,Education,37.82,GBP,Harper LLC,7757,In-Store,Nottingham,False,True,Completed +TXN1002729,SAN100165,2025-01-15,16:00:11,Debit,Travel,62.91,GBP,Shaw Group,9768,Online,Liverpool,False,False,Completed +TXN1002730,SAN100290,2024-12-17,07:11:22,Debit,Education,96.34,GBP,"Harrison, Carter and Collins",4725,Mobile App,Newcastle,False,False,Completed +TXN1002731,SAN100296,2025-06-16,18:44:06,Debit,Shopping,153.91,GBP,"Osborne, Green and Quinn",2105,Direct Debit,Glasgow,False,False,Completed +TXN1002732,SAN100037,2025-07-27,08:46:48,Debit,Utilities,98.5,GBP,EDF Energy,7414,Mobile App,London,False,False,Completed +TXN1002733,SAN100181,2025-10-18,01:39:13,Debit,Healthcare,191.78,GBP,"Norman, Hunt and Evans",8586,Mobile App,Leeds,False,False,Completed +TXN1002734,SAN100373,2025-09-04,01:39:06,Debit,ATM Withdrawal,96.98,GBP,Walker Ltd,4407,Online,London,False,False,Pending +TXN1002735,SAN100016,2025-06-25,15:48:42,Credit,Transfer In,4764.8,GBP,Thomas Group,3394,Direct Debit,Liverpool,False,False,Completed +TXN1002736,SAN100261,2024-12-26,10:41:28,Debit,Education,48.52,GBP,Miles Group,3806,Online,Manchester,False,False,Completed +TXN1002737,SAN100103,2025-06-26,12:04:10,Debit,Utilities,38.49,GBP,BT,4760,Mobile App,Belfast,False,False,Completed +TXN1002738,SAN100094,2025-06-29,12:02:12,Debit,Groceries,97.03,GBP,Tesco,2049,Direct Debit,Leicester,False,False,Completed +TXN1002739,SAN100240,2025-07-23,18:47:00,Debit,Dining,166.77,GBP,Nando's,8157,In-Store,Coventry,False,False,Completed +TXN1002740,SAN100322,2025-04-24,20:35:32,Debit,Healthcare,68.62,GBP,Hewitt-Walker,3572,Direct Debit,Cardiff,False,True,Completed +TXN1002741,SAN100009,2025-06-18,12:14:07,Debit,Shopping,177.58,GBP,Kaur Ltd,1530,Direct Debit,Leeds,False,False,Completed +TXN1002742,SAN100363,2025-05-09,23:43:26,Debit,Entertainment,30.12,GBP,Spotify,4407,Online,London,False,True,Completed +TXN1002743,SAN100066,2025-03-06,13:43:35,Debit,Transport,67.84,GBP,National Rail,9666,In-Store,London,False,True,Completed +TXN1002744,SAN100072,2025-09-10,18:13:44,Debit,Direct Debit,164.76,GBP,Turner PLC,5499,In-Store,Leicester,False,False,Completed +TXN1002745,SAN100222,2025-03-08,03:17:35,Debit,Transfer Out,295.1,GBP,"Harvey, Ball and Lloyd",1493,Direct Debit,Leeds,False,False,Completed +TXN1002746,SAN100216,2025-02-09,09:53:57,Debit,ATM Withdrawal,451.93,GBP,Parkes-Harrison,7984,Direct Debit,Nottingham,False,False,Completed +TXN1002747,SAN100004,2025-11-25,18:45:22,Debit,Transport,45.24,GBP,TfL,5165,ATM,Bristol,False,True,Completed +TXN1002748,SAN100050,2025-10-11,06:35:37,Debit,Healthcare,81.24,GBP,Harper Group,8607,Online,London,False,False,Completed +TXN1002749,SAN100169,2025-05-17,00:19:10,Debit,Travel,10.36,GBP,Shepherd Inc,6393,Online,Coventry,False,True,Completed +TXN1002750,SAN100425,2025-02-18,05:13:13,Credit,Transfer In,1264.8,GBP,"Godfrey, Brown and Hughes",1058,Direct Debit,Glasgow,False,True,Completed +TXN1002751,SAN100418,2025-11-25,08:23:55,Debit,Groceries,132.57,GBP,Lidl,7683,Direct Debit,Southampton,False,False,Completed +TXN1002752,SAN100168,2025-03-24,22:42:55,Debit,ATM Withdrawal,97.97,GBP,Sutton and Sons,6429,ATM,Liverpool,False,False,Completed +TXN1002753,SAN100406,2025-03-15,00:06:52,Debit,Travel,187.41,GBP,Powell-Akhtar,6314,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002754,SAN100155,2024-12-22,23:20:42,Debit,Transport,73.22,GBP,Uber,1938,ATM,Coventry,False,True,Completed +TXN1002755,SAN100445,2025-02-06,19:54:47,Credit,Salary,1393.15,GBP,"Campbell, Burrows and Pearson",6965,Online,Leeds,False,False,Completed +TXN1002756,SAN100418,2025-03-22,23:30:30,Debit,Shopping,67.27,GBP,Rees Ltd,8133,In-Store,Leicester,False,False,Completed +TXN1002757,SAN100205,2025-09-14,02:29:17,Debit,Groceries,48.1,GBP,Morrisons,5527,Direct Debit,London,False,True,Completed +TXN1002758,SAN100183,2025-06-27,04:55:06,Debit,Transfer Out,453.16,GBP,"Bowen, Oliver and Davies",9314,Online,Coventry,False,False,Completed +TXN1002759,SAN100455,2025-04-09,16:00:50,Debit,ATM Withdrawal,424.83,GBP,Todd PLC,3150,In-Store,Sheffield,False,False,Pending +TXN1002760,SAN100393,2025-06-21,12:50:41,Debit,Dining,133.85,GBP,Wagamama,3966,Online,Cardiff,False,False,Completed +TXN1002761,SAN100164,2025-04-30,18:42:15,Debit,Education,101.71,GBP,Smith-Hayes,2446,Online,Newcastle,False,False,Completed +TXN1002762,SAN100114,2025-10-26,05:29:07,Debit,Groceries,143.19,GBP,Lidl,6428,Mobile App,Southampton,False,False,Completed +TXN1002763,SAN100392,2025-01-01,21:58:32,Debit,ATM Withdrawal,347.76,GBP,Williams-James,2437,Mobile App,London,False,False,Completed +TXN1002764,SAN100495,2025-07-13,14:42:41,Debit,Travel,116.24,GBP,White Ltd,1638,Online,Belfast,False,False,Completed +TXN1002765,SAN100397,2025-04-01,18:16:16,Debit,Transport,44.28,GBP,Esso,9547,Direct Debit,Nottingham,False,False,Completed +TXN1002766,SAN100234,2025-11-21,15:58:58,Debit,Healthcare,137.75,GBP,Shepherd-Hawkins,2152,In-Store,Bradford,False,False,Completed +TXN1002767,SAN100369,2025-06-24,00:18:18,Debit,Transport,6.37,GBP,Shell,5600,Mobile App,Leeds,False,False,Completed +TXN1002768,SAN100292,2025-09-15,00:23:09,Debit,Subscriptions,152.24,GBP,"Price, Baxter and Taylor",8850,Direct Debit,Glasgow,False,False,Completed +TXN1002769,SAN100356,2025-01-01,16:11:54,Debit,Healthcare,187.33,GBP,"Pratt, Vaughan and Webster",4609,In-Store,Bradford,False,False,Completed +TXN1002770,SAN100346,2025-04-23,22:19:14,Debit,Shopping,177.09,GBP,Watson and Sons,3384,Direct Debit,Belfast,False,False,Completed +TXN1002771,SAN100314,2025-05-02,15:10:21,Debit,Travel,82.33,GBP,Roberts Ltd,2718,Direct Debit,Bristol,False,False,Completed +TXN1002772,SAN100356,2025-01-21,06:59:56,Debit,Transport,14.97,GBP,BP,1140,Online,Coventry,False,False,Completed +TXN1002773,SAN100313,2025-04-14,17:34:04,Debit,ATM Withdrawal,395.82,GBP,"Birch, Smith and Robinson",5869,ATM,Cardiff,False,False,Completed +TXN1002774,SAN100445,2025-10-21,12:15:07,Debit,Transfer Out,168.66,GBP,"Wright, Winter and Williams",2807,Online,Leicester,False,False,Completed +TXN1002775,SAN100218,2025-01-02,19:25:16,Debit,Entertainment,80.19,GBP,Amazon Prime,5666,In-Store,Edinburgh,False,False,Failed +TXN1002776,SAN100055,2025-04-05,07:36:26,Credit,Transfer In,2259.5,GBP,Wilson PLC,5245,In-Store,Cardiff,False,False,Completed +TXN1002777,SAN100312,2024-12-02,21:14:14,Debit,Travel,69.23,GBP,Williams and Sons,1887,Mobile App,Southampton,False,False,Completed +TXN1002778,SAN100387,2025-01-05,18:44:24,Debit,Transport,184.78,GBP,Shell,6404,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002779,SAN100421,2025-09-16,22:52:59,Debit,Transport,198.24,GBP,Esso,1638,Mobile App,Newcastle,False,False,Completed +TXN1002780,SAN100412,2025-08-22,12:12:15,Credit,Salary,4280.89,GBP,Townsend PLC,8629,Mobile App,Leeds,False,False,Completed +TXN1002781,SAN100161,2025-09-13,10:54:22,Credit,Salary,614.93,GBP,"Allen, Jones and Burgess",1042,Mobile App,Bradford,False,False,Completed +TXN1002782,SAN100097,2025-04-13,06:30:25,Debit,Transport,144.52,GBP,BP,6268,ATM,London,False,True,Completed +TXN1002783,SAN100309,2025-01-04,03:13:00,Debit,Shopping,30.33,GBP,Griffin PLC,6456,Online,Liverpool,False,False,Pending +TXN1002784,SAN100476,2025-05-09,00:03:11,Debit,ATM Withdrawal,348.02,GBP,"Hyde, Walton and Reeves",7432,ATM,Newcastle,False,False,Completed +TXN1002785,SAN100363,2025-07-03,11:48:49,Debit,Shopping,162.73,GBP,Pearce-Hall,5665,Direct Debit,Leicester,False,False,Completed +TXN1002786,SAN100071,2025-11-20,18:23:41,Debit,Entertainment,52.91,GBP,Disney+,8983,Online,Edinburgh,False,False,Completed +TXN1002787,SAN100299,2025-01-30,18:54:26,Debit,Transport,143.52,GBP,Uber,7031,ATM,Leicester,False,True,Failed +TXN1002788,SAN100018,2025-08-09,19:06:06,Debit,Groceries,85.16,GBP,Morrisons,5120,Online,Newcastle,False,False,Completed +TXN1002789,SAN100405,2025-04-18,23:51:31,Debit,Shopping,114.9,GBP,"Thomas, Parker and Chambers",8702,Mobile App,Leeds,False,True,Completed +TXN1002790,SAN100474,2025-04-03,15:27:25,Credit,Salary,3186.79,GBP,Jones Ltd,3416,Mobile App,London,False,False,Completed +TXN1002791,SAN100207,2025-07-09,02:08:31,Debit,Utilities,181.69,GBP,EDF Energy,3448,Direct Debit,Sheffield,False,False,Completed +TXN1002792,SAN100151,2025-02-17,11:31:56,Debit,Dining,86.75,GBP,Pret,6778,In-Store,London,False,False,Completed +TXN1002793,SAN100481,2025-06-18,12:09:20,Debit,Shopping,118.22,GBP,Jenkins-Nash,1836,In-Store,Southampton,False,False,Completed +TXN1002794,SAN100255,2025-10-28,07:57:56,Debit,Education,154.79,GBP,Sutton-Roberts,6105,In-Store,Sheffield,False,False,Completed +TXN1002795,SAN100098,2025-03-11,10:37:27,Debit,Subscriptions,146.02,GBP,Taylor-Moss,2011,ATM,Southampton,True,False,Completed +TXN1002796,SAN100422,2025-11-29,00:32:24,Debit,Transport,83.06,GBP,Shell,3328,Mobile App,London,False,False,Completed +TXN1002797,SAN100288,2025-01-20,01:32:03,Debit,Education,78.03,GBP,"Mitchell, Marsden and Collier",6524,Online,Nottingham,False,False,Completed +TXN1002798,SAN100329,2025-06-19,20:40:01,Debit,Direct Debit,95.13,GBP,"Harris, Clarke and Bennett",2099,ATM,Leeds,False,True,Completed +TXN1002799,SAN100106,2025-11-23,03:57:24,Debit,Dining,65.32,GBP,Nando's,8489,Mobile App,Coventry,False,False,Completed +TXN1002800,SAN100372,2025-01-19,00:43:29,Debit,Utilities,112.49,GBP,EDF Energy,4893,In-Store,Birmingham,False,True,Completed +TXN1002801,SAN100400,2025-11-10,19:14:27,Credit,Salary,3242.3,GBP,Smith LLC,2842,Online,Cardiff,False,False,Completed +TXN1002802,SAN100470,2025-03-12,09:41:51,Debit,Healthcare,13.21,GBP,Waters-Elliott,1911,Direct Debit,Glasgow,False,False,Completed +TXN1002803,SAN100227,2025-11-03,03:36:52,Credit,Transfer In,1758.78,GBP,"Morris, Collins and Simpson",8438,Online,Cardiff,False,False,Completed +TXN1002804,SAN100277,2025-11-14,19:59:52,Debit,Travel,178.38,GBP,"Foster, Chapman and Boyle",3728,Direct Debit,Glasgow,False,True,Completed +TXN1002805,SAN100338,2025-01-15,20:10:39,Debit,Travel,166.97,GBP,"Newman, Clarke and Thomson",1422,Online,Liverpool,False,False,Completed +TXN1002806,SAN100149,2025-11-22,21:45:51,Debit,Dining,86.11,GBP,Costa,6991,Direct Debit,Cardiff,False,False,Completed +TXN1002807,SAN100006,2025-03-11,18:23:51,Debit,ATM Withdrawal,292.58,GBP,"Booth, Lloyd and Clarke",1318,Mobile App,Bristol,False,False,Completed +TXN1002808,SAN100418,2025-08-19,08:42:21,Debit,Shopping,39.49,GBP,Evans-Begum,8553,In-Store,Leicester,False,False,Completed +TXN1002809,SAN100280,2025-08-11,12:27:35,Debit,Direct Debit,109.59,GBP,Smith Ltd,1230,Mobile App,London,False,False,Completed +TXN1002810,SAN100162,2025-02-09,10:55:55,Debit,Education,96.28,GBP,Heath Group,1866,Mobile App,Birmingham,False,False,Completed +TXN1002811,SAN100232,2025-04-02,02:37:27,Debit,Direct Debit,34.86,GBP,Rowley Group,6018,In-Store,Nottingham,False,False,Completed +TXN1002812,SAN100407,2025-02-10,13:53:59,Debit,Entertainment,179.25,GBP,Odeon,2166,Mobile App,Bristol,False,True,Completed +TXN1002813,SAN100443,2025-08-06,16:11:46,Debit,Education,19.53,GBP,Ward PLC,9453,Mobile App,Manchester,False,False,Completed +TXN1002814,SAN100263,2025-02-22,21:44:13,Debit,Groceries,160.01,GBP,Tesco,7576,Mobile App,Edinburgh,False,False,Completed +TXN1002815,SAN100188,2025-09-28,23:15:04,Credit,Salary,788.47,GBP,Nicholls-Simmons,8638,Direct Debit,Bradford,False,True,Completed +TXN1002816,SAN100390,2025-07-02,00:57:12,Debit,Dining,31.04,GBP,Pret,6914,In-Store,Belfast,False,False,Completed +TXN1002817,SAN100405,2025-07-11,17:29:45,Debit,Groceries,21.52,GBP,Waitrose,2402,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002818,SAN100001,2025-02-20,12:13:42,Debit,Direct Debit,141.98,GBP,Richardson Ltd,8721,Online,Bradford,False,False,Completed +TXN1002819,SAN100459,2025-01-28,18:01:09,Debit,Utilities,76.57,GBP,British Gas,8856,Mobile App,Leeds,False,True,Completed +TXN1002820,SAN100029,2025-07-07,00:33:53,Debit,Dining,49.09,GBP,Costa,9977,Direct Debit,Belfast,False,False,Completed +TXN1002821,SAN100077,2025-05-01,09:39:04,Credit,Salary,4604.05,GBP,"Stewart, Ford and Burns",7754,Online,Manchester,False,True,Completed +TXN1002822,SAN100424,2025-10-12,11:30:53,Debit,Subscriptions,185.41,GBP,Taylor and Sons,1839,Mobile App,Manchester,False,False,Completed +TXN1002823,SAN100014,2025-07-01,02:51:33,Credit,Transfer In,1294.75,GBP,"Lloyd, Curtis and Day",7098,Online,Glasgow,False,False,Completed +TXN1002824,SAN100351,2025-03-01,03:49:58,Debit,Transfer Out,466.54,GBP,"Henderson, White and Bibi",4762,Direct Debit,Liverpool,True,True,Completed +TXN1002825,SAN100317,2025-04-22,16:53:25,Debit,Direct Debit,177.71,GBP,Swift and Sons,6971,Direct Debit,Coventry,False,False,Completed +TXN1002826,SAN100339,2025-11-08,09:10:12,Debit,ATM Withdrawal,469.79,GBP,Jones-Knight,4769,Direct Debit,Southampton,False,False,Failed +TXN1002827,SAN100383,2025-04-13,13:57:28,Debit,Dining,54.61,GBP,Pizza Express,6677,In-Store,Nottingham,False,False,Completed +TXN1002828,SAN100132,2025-06-22,01:03:34,Credit,Salary,3418.01,GBP,Morgan-Fletcher,1920,ATM,Birmingham,False,True,Completed +TXN1002829,SAN100108,2025-11-19,15:14:22,Debit,Education,61.89,GBP,Hall-Mitchell,7002,Online,Newcastle,False,False,Failed +TXN1002830,SAN100392,2025-10-21,20:59:00,Debit,Transport,174.34,GBP,Shell,7479,Direct Debit,Leicester,False,True,Completed +TXN1002831,SAN100192,2025-04-19,12:31:05,Debit,Transfer Out,460.27,GBP,"North, Gould and Tyler",9686,ATM,Cardiff,False,True,Completed +TXN1002832,SAN100154,2025-09-20,05:01:57,Debit,Subscriptions,133.17,GBP,Evans-Stokes,6950,Direct Debit,Edinburgh,False,False,Completed +TXN1002833,SAN100140,2025-03-15,09:29:41,Debit,Dining,119.7,GBP,Nando's,9446,Online,Newcastle,False,False,Completed +TXN1002834,SAN100087,2025-09-05,04:49:39,Debit,Dining,148.22,GBP,Pret,6824,Mobile App,Bristol,False,True,Completed +TXN1002835,SAN100285,2025-03-03,15:21:24,Debit,Healthcare,45.77,GBP,"Fowler, Arnold and Dickinson",5234,ATM,Sheffield,False,False,Completed +TXN1002836,SAN100055,2025-02-10,07:49:02,Debit,Utilities,180.77,GBP,British Gas,1929,Direct Debit,Belfast,False,False,Pending +TXN1002837,SAN100128,2025-03-22,09:58:00,Debit,Healthcare,137.1,GBP,Edwards PLC,9383,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002838,SAN100419,2025-05-01,19:28:41,Debit,Entertainment,19.89,GBP,Amazon Prime,7751,Online,Bradford,False,True,Completed +TXN1002839,SAN100370,2024-12-03,18:24:44,Credit,Transfer In,1393.52,GBP,"Butler, Thompson and Barrett",5505,Direct Debit,London,False,True,Completed +TXN1002840,SAN100336,2025-10-05,15:51:43,Debit,ATM Withdrawal,220.92,GBP,Macdonald-Young,3537,ATM,Coventry,False,True,Completed +TXN1002841,SAN100169,2025-01-12,12:47:14,Debit,Dining,111.6,GBP,Pizza Express,9471,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002842,SAN100032,2025-03-18,12:38:46,Debit,ATM Withdrawal,384.17,GBP,Smith Group,5618,Mobile App,Bristol,False,False,Completed +TXN1002843,SAN100197,2025-07-31,13:44:10,Debit,Groceries,62.46,GBP,Waitrose,5061,Mobile App,Leeds,False,False,Completed +TXN1002844,SAN100242,2025-11-01,08:30:51,Debit,Transfer Out,442.2,GBP,"Ward, Waters and Booth",2320,ATM,Southampton,False,True,Completed +TXN1002845,SAN100024,2025-03-07,22:54:20,Debit,Transfer Out,150.28,GBP,Spencer PLC,3360,Direct Debit,Liverpool,False,False,Completed +TXN1002846,SAN100317,2025-10-06,23:45:38,Debit,Direct Debit,103.17,GBP,"Shah, Thomas and Newman",8454,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1002847,SAN100142,2025-11-12,03:02:10,Debit,Shopping,104.98,GBP,"Giles, Richards and Cox",8404,ATM,Birmingham,False,True,Completed +TXN1002848,SAN100474,2025-11-05,05:59:37,Debit,Entertainment,145.8,GBP,Vue Cinema,4490,Mobile App,London,False,False,Completed +TXN1002849,SAN100356,2025-01-23,12:02:05,Debit,Education,69.91,GBP,Wood Ltd,2048,Direct Debit,Newcastle,False,False,Completed +TXN1002850,SAN100013,2024-12-31,13:06:53,Debit,Utilities,34.87,GBP,Thames Water,9650,ATM,Edinburgh,False,False,Completed +TXN1002851,SAN100342,2025-07-07,23:04:55,Debit,Shopping,84.39,GBP,"Palmer, Quinn and Moore",2145,ATM,Southampton,False,False,Completed +TXN1002852,SAN100359,2025-09-20,12:10:56,Debit,Direct Debit,51.8,GBP,Atkinson LLC,2017,Mobile App,London,False,False,Completed +TXN1002853,SAN100015,2025-11-11,10:18:46,Debit,ATM Withdrawal,171.71,GBP,Gregory Ltd,4802,Online,Nottingham,True,False,Completed +TXN1002854,SAN100472,2024-12-21,16:17:12,Debit,Dining,52.05,GBP,Nando's,4492,Mobile App,Liverpool,False,False,Completed +TXN1002855,SAN100465,2025-06-12,17:12:20,Debit,Education,18.14,GBP,Smith and Sons,7780,In-Store,Edinburgh,False,False,Completed +TXN1002856,SAN100096,2025-11-12,04:57:58,Debit,ATM Withdrawal,50.06,GBP,Law and Sons,2722,In-Store,Birmingham,False,False,Completed +TXN1002857,SAN100433,2024-12-28,23:01:31,Debit,Entertainment,113.73,GBP,Disney+,9840,Online,Nottingham,False,False,Completed +TXN1002858,SAN100177,2025-08-15,12:25:14,Debit,Subscriptions,173.04,GBP,Baker-Hill,6428,Direct Debit,Nottingham,False,False,Completed +TXN1002859,SAN100426,2025-04-27,17:40:00,Debit,Dining,20.58,GBP,Nando's,3707,Direct Debit,Bradford,False,True,Completed +TXN1002860,SAN100468,2025-04-16,03:01:04,Credit,Salary,2854.9,GBP,"Phillips, Taylor and Marsh",9852,Mobile App,Southampton,False,False,Completed +TXN1002861,SAN100487,2025-04-22,03:56:38,Debit,Subscriptions,58.14,GBP,"Moore, Phillips and Butcher",9617,ATM,Liverpool,False,False,Failed +TXN1002862,SAN100430,2025-05-15,04:59:52,Debit,Travel,198.08,GBP,"Ellis, Atkinson and Scott",8356,Online,Cardiff,False,False,Completed +TXN1002863,SAN100429,2025-08-21,02:48:45,Credit,Salary,1254.03,GBP,"Goodwin, Ryan and Morgan",9853,Direct Debit,Leicester,False,False,Completed +TXN1002864,SAN100107,2025-05-09,00:32:28,Credit,Transfer In,1217.04,GBP,"Jones, Baxter and Leach",1274,In-Store,Southampton,False,False,Failed +TXN1002865,SAN100064,2025-11-05,13:46:29,Debit,Transfer Out,232.41,GBP,"O'Donnell, Palmer and Gough",8873,Direct Debit,Nottingham,False,False,Completed +TXN1002866,SAN100398,2025-05-06,22:47:43,Debit,Shopping,41.3,GBP,Clarke-Williamson,3359,Direct Debit,Leicester,False,False,Completed +TXN1002867,SAN100076,2025-03-14,21:19:33,Debit,Groceries,103.63,GBP,Morrisons,8353,Direct Debit,Sheffield,False,False,Completed +TXN1002868,SAN100380,2024-12-08,17:28:21,Debit,Groceries,84.31,GBP,Aldi,9797,In-Store,Sheffield,False,False,Completed +TXN1002869,SAN100386,2025-08-12,08:30:41,Debit,Transfer Out,489.74,GBP,Allen PLC,7033,Mobile App,Sheffield,False,False,Completed +TXN1002870,SAN100332,2025-10-31,09:59:51,Debit,Entertainment,172.46,GBP,Disney+,9187,Online,Manchester,False,False,Completed +TXN1002871,SAN100361,2025-03-22,11:32:35,Debit,Subscriptions,96.61,GBP,Bradley and Sons,1997,In-Store,Leicester,False,False,Completed +TXN1002872,SAN100087,2025-09-04,05:37:03,Debit,Travel,72.16,GBP,"Sanders, Fitzgerald and Hyde",8342,Online,Edinburgh,False,False,Completed +TXN1002873,SAN100372,2025-04-18,20:03:58,Debit,Entertainment,69.56,GBP,Amazon Prime,5757,Mobile App,Bradford,False,False,Completed +TXN1002874,SAN100296,2025-03-20,22:12:00,Debit,Transfer Out,235.94,GBP,Clayton-Davis,8506,Online,Edinburgh,False,False,Pending +TXN1002875,SAN100275,2025-02-26,02:07:57,Debit,ATM Withdrawal,478.08,GBP,Taylor-White,6893,Direct Debit,Southampton,False,False,Completed +TXN1002876,SAN100330,2025-02-26,02:43:48,Debit,Education,50.41,GBP,"Fox, Iqbal and Clayton",7405,ATM,Nottingham,False,False,Pending +TXN1002877,SAN100263,2025-01-14,09:11:37,Credit,Salary,4673.44,GBP,Barnett-King,5334,Mobile App,Coventry,False,False,Completed +TXN1002878,SAN100319,2025-03-07,07:17:01,Debit,ATM Withdrawal,53.87,GBP,"Jackson, Smith and Bartlett",3671,ATM,Stoke-on-Trent,False,False,Completed +TXN1002879,SAN100353,2025-11-09,03:19:42,Debit,Education,10.66,GBP,Hodgson LLC,7934,In-Store,Sheffield,False,False,Completed +TXN1002880,SAN100430,2025-10-20,02:59:05,Debit,Subscriptions,137.11,GBP,Edwards Inc,5571,In-Store,Southampton,False,False,Completed +TXN1002881,SAN100284,2025-05-14,22:38:08,Debit,Subscriptions,67.99,GBP,Lloyd-Welch,1969,Online,Glasgow,False,True,Completed +TXN1002882,SAN100125,2025-02-21,03:39:08,Debit,Subscriptions,104.77,GBP,"Cooke, Holland and Berry",2922,In-Store,Bradford,False,False,Completed +TXN1002883,SAN100278,2025-08-24,10:45:21,Debit,Transport,53.31,GBP,Shell,1873,ATM,Stoke-on-Trent,False,True,Completed +TXN1002884,SAN100008,2025-05-30,14:16:52,Debit,Utilities,76.37,GBP,EDF Energy,4386,Mobile App,Bristol,False,True,Completed +TXN1002885,SAN100010,2025-06-12,10:12:36,Debit,Entertainment,129.0,GBP,Disney+,9044,In-Store,Bradford,False,True,Completed +TXN1002886,SAN100195,2025-04-09,16:52:33,Debit,Shopping,123.59,GBP,Sanders Inc,7030,Mobile App,Edinburgh,False,False,Completed +TXN1002887,SAN100313,2024-12-29,15:15:17,Debit,Subscriptions,77.32,GBP,"Parry, Green and Begum",7026,Online,Cardiff,False,False,Completed +TXN1002888,SAN100198,2025-03-13,04:09:16,Debit,Entertainment,114.81,GBP,Odeon,2359,Mobile App,Leeds,False,False,Completed +TXN1002889,SAN100429,2025-01-26,18:00:10,Debit,Dining,180.03,GBP,Starbucks,4674,Direct Debit,Belfast,False,False,Completed +TXN1002890,SAN100436,2025-04-12,01:38:56,Credit,Salary,4535.98,GBP,"White, Wheeler and Williams",3349,Online,Leicester,False,False,Completed +TXN1002891,SAN100256,2025-10-27,07:41:12,Debit,Entertainment,156.09,GBP,Netflix,7461,ATM,Leeds,False,False,Completed +TXN1002892,SAN100047,2025-09-17,18:35:05,Debit,Dining,167.28,GBP,Wagamama,9051,ATM,Edinburgh,False,True,Completed +TXN1002893,SAN100404,2025-03-05,11:23:18,Debit,Transfer Out,339.11,GBP,"Horton, Davies and Parker",8759,Mobile App,Bristol,False,True,Completed +TXN1002894,SAN100280,2025-05-31,03:45:10,Debit,Entertainment,63.54,GBP,Netflix,4089,ATM,Sheffield,False,False,Completed +TXN1002895,SAN100377,2025-07-23,07:18:40,Debit,Dining,176.22,GBP,Wagamama,1157,In-Store,Newcastle,False,False,Completed +TXN1002896,SAN100427,2025-01-29,08:55:34,Debit,Transfer Out,397.27,GBP,"McDonald, Davies and Marshall",5104,Online,Liverpool,False,True,Completed +TXN1002897,SAN100019,2025-04-29,15:41:59,Debit,Shopping,145.09,GBP,Hawkins-Perry,3699,ATM,Coventry,False,False,Completed +TXN1002898,SAN100013,2025-02-19,21:30:19,Debit,Dining,185.39,GBP,Costa,5143,Online,Glasgow,False,False,Completed +TXN1002899,SAN100166,2025-05-11,23:42:36,Debit,Dining,84.29,GBP,Nando's,2424,Online,Newcastle,False,False,Completed +TXN1002900,SAN100119,2025-05-15,00:02:51,Debit,Dining,161.2,GBP,Pret,7011,Mobile App,Birmingham,False,False,Completed +TXN1002901,SAN100221,2025-06-29,09:22:15,Credit,Transfer In,1291.55,GBP,Richardson-Rowley,8564,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1002902,SAN100419,2025-02-09,19:49:56,Debit,Entertainment,27.62,GBP,Netflix,3469,Online,Liverpool,False,False,Completed +TXN1002903,SAN100257,2024-12-01,21:27:40,Debit,Utilities,198.82,GBP,British Gas,2511,ATM,Edinburgh,False,True,Completed +TXN1002904,SAN100308,2025-03-12,08:56:00,Debit,Groceries,113.43,GBP,Aldi,9655,Online,Nottingham,False,False,Completed +TXN1002905,SAN100096,2024-12-23,06:19:43,Debit,Utilities,165.78,GBP,British Gas,1591,Direct Debit,Glasgow,False,False,Completed +TXN1002906,SAN100493,2025-09-28,16:34:35,Debit,Travel,146.78,GBP,"Harrison, Sharp and Bradley",4389,Online,Leicester,False,False,Completed +TXN1002907,SAN100441,2025-11-06,00:36:03,Credit,Salary,2294.12,GBP,Jennings LLC,1882,ATM,Birmingham,False,True,Completed +TXN1002908,SAN100111,2025-03-29,11:10:36,Credit,Transfer In,2965.35,GBP,"Slater, Thomas and Payne",2511,Direct Debit,Leeds,False,False,Completed +TXN1002909,SAN100018,2025-01-25,03:08:42,Debit,Shopping,163.56,GBP,"Williamson, Clarke and Gordon",1494,Online,Sheffield,False,False,Completed +TXN1002910,SAN100454,2025-03-27,09:16:57,Debit,Transport,58.12,GBP,Uber,7027,Mobile App,London,False,True,Completed +TXN1002911,SAN100243,2025-07-30,12:21:35,Debit,Transfer Out,207.6,GBP,Baldwin Inc,1950,Mobile App,Leicester,False,False,Completed +TXN1002912,SAN100440,2025-07-09,05:08:01,Credit,Salary,2566.54,GBP,Morgan Ltd,4704,Online,Nottingham,False,False,Completed +TXN1002913,SAN100427,2025-09-15,16:12:38,Debit,Transport,134.12,GBP,Esso,9254,Online,Birmingham,False,False,Completed +TXN1002914,SAN100393,2025-09-07,10:54:10,Debit,Groceries,66.51,GBP,Aldi,8200,Online,Newcastle,False,False,Completed +TXN1002915,SAN100395,2025-02-18,02:09:30,Debit,Transport,16.78,GBP,Shell,8563,Online,London,False,False,Completed +TXN1002916,SAN100305,2025-04-24,22:27:16,Debit,ATM Withdrawal,421.9,GBP,"Garner, Hughes and O'Brien",7502,Mobile App,Sheffield,False,True,Completed +TXN1002917,SAN100111,2024-12-13,10:58:56,Credit,Transfer In,2575.46,GBP,Ryan PLC,1479,Mobile App,Leeds,False,False,Completed +TXN1002918,SAN100400,2025-04-05,21:43:16,Debit,Groceries,118.1,GBP,Lidl,2076,ATM,Manchester,False,True,Completed +TXN1002919,SAN100152,2025-08-16,12:47:20,Debit,Transport,169.65,GBP,Shell,6531,Direct Debit,Coventry,False,False,Completed +TXN1002920,SAN100269,2025-06-07,18:39:31,Debit,Travel,42.58,GBP,Noble-Atkinson,3803,In-Store,Leicester,False,False,Completed +TXN1002921,SAN100252,2025-07-08,00:22:40,Debit,Entertainment,32.72,GBP,Amazon Prime,9875,In-Store,Belfast,False,False,Completed +TXN1002922,SAN100161,2025-02-06,17:25:58,Debit,ATM Withdrawal,74.03,GBP,"Yates, Jones and Smith",2873,Direct Debit,Southampton,False,False,Completed +TXN1002923,SAN100265,2025-01-16,07:27:28,Debit,ATM Withdrawal,99.24,GBP,Morgan-Parsons,4853,Mobile App,Coventry,False,False,Completed +TXN1002924,SAN100250,2025-10-22,17:21:59,Debit,Transport,82.29,GBP,BP,4154,In-Store,Sheffield,False,True,Completed +TXN1002925,SAN100210,2025-07-29,07:29:58,Debit,Dining,90.6,GBP,Starbucks,6098,Mobile App,Southampton,False,False,Completed +TXN1002926,SAN100245,2025-02-16,11:32:23,Credit,Transfer In,1695.87,GBP,Bray and Sons,7437,In-Store,Coventry,False,True,Completed +TXN1002927,SAN100054,2025-07-22,06:05:12,Debit,Education,69.92,GBP,Wilson-Richards,3763,Direct Debit,Leicester,False,True,Completed +TXN1002928,SAN100262,2025-10-22,20:36:34,Debit,Dining,5.95,GBP,Nando's,2817,ATM,Bristol,False,False,Completed +TXN1002929,SAN100057,2025-07-08,21:54:03,Credit,Transfer In,1902.23,GBP,Winter LLC,4509,Mobile App,Birmingham,False,False,Completed +TXN1002930,SAN100157,2025-10-07,23:32:08,Debit,Healthcare,183.9,GBP,"Faulkner, Lawrence and Holden",4248,Mobile App,Birmingham,False,False,Completed +TXN1002931,SAN100383,2025-09-12,01:27:37,Debit,Groceries,157.63,GBP,ASDA,6567,ATM,Nottingham,False,False,Completed +TXN1002932,SAN100203,2025-02-20,23:14:24,Debit,Travel,194.11,GBP,Davison Inc,7222,Direct Debit,Bristol,False,False,Pending +TXN1002933,SAN100118,2025-06-03,19:51:05,Debit,Education,93.16,GBP,Jones Inc,5373,Online,Newcastle,False,False,Completed +TXN1002934,SAN100351,2025-10-27,21:18:18,Debit,Shopping,59.76,GBP,"Simpson, Thomas and Kay",6537,Direct Debit,Belfast,False,False,Completed +TXN1002935,SAN100118,2025-07-10,06:42:24,Debit,Groceries,170.99,GBP,Tesco,7777,In-Store,Glasgow,False,True,Completed +TXN1002936,SAN100267,2025-09-14,06:29:41,Debit,Healthcare,160.97,GBP,Miller and Sons,8726,ATM,Glasgow,False,False,Completed +TXN1002937,SAN100392,2025-09-29,13:09:52,Debit,Education,150.03,GBP,Palmer Inc,4402,Mobile App,Bradford,False,False,Completed +TXN1002938,SAN100028,2024-12-05,19:40:40,Debit,Subscriptions,68.34,GBP,Bryan Inc,8388,Online,Newcastle,False,False,Completed +TXN1002939,SAN100043,2025-04-08,22:56:29,Debit,Healthcare,138.18,GBP,"Morton, Hunt and Davies",6909,Online,Stoke-on-Trent,False,True,Completed +TXN1002940,SAN100404,2025-07-19,09:36:20,Debit,Dining,171.95,GBP,Nando's,4941,ATM,Bradford,False,False,Completed +TXN1002941,SAN100381,2025-02-05,09:52:32,Debit,Education,163.53,GBP,Robson Group,1555,Online,Southampton,False,False,Completed +TXN1002942,SAN100364,2025-07-31,20:21:35,Credit,Salary,3093.81,GBP,"Williams, Goddard and Smith",3033,ATM,Liverpool,False,False,Completed +TXN1002943,SAN100383,2025-10-10,09:55:45,Debit,Healthcare,88.41,GBP,Jones-Duncan,6395,ATM,Glasgow,False,False,Completed +TXN1002944,SAN100243,2025-09-01,19:12:56,Debit,ATM Withdrawal,353.75,GBP,Daly and Sons,6795,Mobile App,Glasgow,False,True,Completed +TXN1002945,SAN100006,2025-11-24,04:13:28,Debit,Utilities,85.91,GBP,Virgin Media,2095,Mobile App,Newcastle,False,False,Completed +TXN1002946,SAN100145,2025-11-24,07:01:19,Credit,Transfer In,3880.68,GBP,Watson Ltd,4016,In-Store,Cardiff,False,False,Completed +TXN1002947,SAN100282,2025-06-04,05:20:02,Debit,Transport,165.55,GBP,Shell,5562,Direct Debit,Coventry,False,False,Completed +TXN1002948,SAN100023,2025-07-20,08:33:47,Debit,Groceries,22.65,GBP,Tesco,8620,Direct Debit,Leeds,False,False,Completed +TXN1002949,SAN100335,2025-09-02,00:43:55,Debit,Shopping,92.45,GBP,Smith-Dyer,2227,In-Store,Manchester,False,False,Completed +TXN1002950,SAN100481,2025-06-23,03:37:55,Debit,Subscriptions,63.84,GBP,"Taylor, Sullivan and Edwards",5617,Online,Edinburgh,False,False,Completed +TXN1002951,SAN100455,2025-07-31,09:42:05,Debit,Transfer Out,137.71,GBP,"Mistry, Gallagher and Hunter",6744,In-Store,Stoke-on-Trent,False,False,Completed +TXN1002952,SAN100273,2025-04-08,18:43:13,Debit,Transfer Out,246.5,GBP,Patel PLC,6885,Mobile App,Coventry,False,False,Completed +TXN1002953,SAN100024,2025-11-28,02:24:32,Debit,Direct Debit,32.01,GBP,Kelly-Lynch,6336,Mobile App,Bristol,False,False,Completed +TXN1002954,SAN100423,2025-10-25,06:24:10,Debit,Utilities,71.62,GBP,Sky,3128,Online,Bradford,False,False,Pending +TXN1002955,SAN100345,2025-02-27,01:54:36,Debit,Direct Debit,106.74,GBP,"Pearson, Jones and Roberts",5548,Online,London,False,False,Completed +TXN1002956,SAN100213,2024-12-24,23:42:46,Debit,Utilities,19.83,GBP,BT,5223,ATM,Nottingham,False,True,Completed +TXN1002957,SAN100298,2025-07-25,02:34:36,Debit,ATM Withdrawal,262.32,GBP,"Hartley, Frost and James",1988,Direct Debit,Leicester,False,False,Completed +TXN1002958,SAN100154,2025-03-11,07:43:21,Debit,ATM Withdrawal,460.79,GBP,Bailey Ltd,4487,Direct Debit,Stoke-on-Trent,False,False,Pending +TXN1002959,SAN100094,2025-03-25,17:33:59,Debit,Transport,101.92,GBP,Esso,8911,ATM,Stoke-on-Trent,False,False,Completed +TXN1002960,SAN100002,2025-10-09,09:46:17,Debit,Groceries,96.41,GBP,Waitrose,2982,In-Store,Cardiff,False,False,Completed +TXN1002961,SAN100044,2025-11-12,08:35:37,Debit,Transfer Out,331.9,GBP,Lambert LLC,1504,Direct Debit,Liverpool,False,False,Completed +TXN1002962,SAN100299,2025-01-23,20:36:18,Debit,Groceries,124.83,GBP,Aldi,7649,Mobile App,London,False,False,Completed +TXN1002963,SAN100431,2025-10-20,23:33:11,Debit,Transport,112.12,GBP,National Rail,6914,Mobile App,Birmingham,False,False,Completed +TXN1002964,SAN100271,2024-12-26,20:06:48,Debit,Entertainment,195.14,GBP,Odeon,1019,Online,Newcastle,False,False,Completed +TXN1002965,SAN100387,2025-09-09,11:20:31,Credit,Transfer In,3171.77,GBP,Alexander Inc,1346,Mobile App,Manchester,False,False,Completed +TXN1002966,SAN100270,2025-06-04,08:29:07,Credit,Salary,2804.52,GBP,Adams-Wilson,7830,Mobile App,Sheffield,False,False,Completed +TXN1002967,SAN100385,2025-09-28,23:12:31,Credit,Transfer In,658.05,GBP,Moss-Cooper,9435,In-Store,Bristol,False,False,Completed +TXN1002968,SAN100354,2025-03-25,05:05:17,Debit,Healthcare,100.88,GBP,James-Thomas,5988,Direct Debit,Leicester,False,False,Completed +TXN1002969,SAN100209,2025-03-26,21:17:46,Debit,Shopping,16.56,GBP,"Ford, Coleman and Johnson",8778,ATM,Bristol,False,False,Completed +TXN1002970,SAN100218,2024-12-25,05:10:36,Debit,Education,82.06,GBP,Rowe Ltd,5524,Online,Bradford,False,True,Failed +TXN1002971,SAN100138,2025-03-08,08:39:26,Debit,Education,97.94,GBP,Sullivan Ltd,6734,Online,Manchester,False,False,Completed +TXN1002972,SAN100076,2025-04-04,13:48:40,Debit,Groceries,41.25,GBP,Sainsbury's,7507,Direct Debit,Sheffield,False,True,Completed +TXN1002973,SAN100339,2025-05-05,23:38:30,Debit,Direct Debit,54.86,GBP,Pearce Ltd,3815,ATM,Leicester,False,True,Completed +TXN1002974,SAN100388,2025-01-02,23:42:47,Debit,Groceries,199.82,GBP,Morrisons,5225,Online,Nottingham,False,True,Completed +TXN1002975,SAN100075,2025-08-20,19:22:23,Credit,Salary,1168.18,GBP,"Robinson, Wright and Price",8618,Mobile App,Coventry,False,True,Completed +TXN1002976,SAN100102,2025-05-30,22:46:06,Debit,Education,153.21,GBP,Howard Inc,1405,Online,Belfast,False,False,Completed +TXN1002977,SAN100473,2025-09-22,18:32:55,Debit,Transfer Out,215.93,GBP,Smith Group,4422,In-Store,Glasgow,False,False,Failed +TXN1002978,SAN100066,2025-11-22,01:46:47,Debit,Entertainment,108.89,GBP,Amazon Prime,7557,In-Store,Bradford,False,True,Completed +TXN1002979,SAN100437,2025-08-01,00:14:23,Debit,ATM Withdrawal,125.18,GBP,Johnson Ltd,3895,In-Store,Cardiff,False,False,Completed +TXN1002980,SAN100414,2025-05-30,18:12:22,Debit,Transport,144.9,GBP,Esso,1871,Online,Stoke-on-Trent,False,False,Completed +TXN1002981,SAN100128,2025-01-19,06:43:33,Debit,Direct Debit,179.74,GBP,"Archer, Brookes and Singh",4349,Mobile App,London,False,True,Completed +TXN1002982,SAN100100,2025-06-27,07:09:40,Credit,Salary,1057.05,GBP,"Sykes, May and Ahmed",9804,Direct Debit,Newcastle,False,False,Completed +TXN1002983,SAN100495,2025-06-12,20:17:08,Debit,Utilities,29.94,GBP,Virgin Media,8976,Direct Debit,London,False,False,Completed +TXN1002984,SAN100268,2025-07-24,22:18:05,Debit,Transfer Out,361.21,GBP,Fowler-Nolan,7089,Online,Coventry,False,False,Completed +TXN1002985,SAN100008,2025-05-22,21:17:07,Debit,Direct Debit,195.56,GBP,O'Brien Group,7326,ATM,Belfast,False,False,Completed +TXN1002986,SAN100425,2025-10-22,16:53:06,Credit,Transfer In,1148.36,GBP,Francis PLC,7023,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1002987,SAN100222,2025-11-25,05:57:40,Debit,Dining,10.87,GBP,Pizza Express,3383,Mobile App,Newcastle,False,False,Completed +TXN1002988,SAN100267,2025-02-06,07:41:03,Debit,Travel,75.72,GBP,Riley-Davies,4345,ATM,Glasgow,False,False,Completed +TXN1002989,SAN100292,2024-12-10,23:43:25,Debit,Groceries,48.08,GBP,Morrisons,8679,Direct Debit,Newcastle,False,True,Completed +TXN1002990,SAN100121,2025-11-15,18:38:53,Debit,Entertainment,23.45,GBP,Vue Cinema,7129,Direct Debit,Southampton,False,False,Completed +TXN1002991,SAN100348,2025-08-11,12:27:44,Credit,Salary,3773.68,GBP,"Wilkinson, Jones and Dunn",3093,ATM,London,False,False,Completed +TXN1002992,SAN100332,2025-04-08,07:08:15,Debit,Travel,83.93,GBP,"Hudson, Singh and Richardson",1603,Mobile App,Leicester,False,False,Completed +TXN1002993,SAN100047,2025-10-25,05:26:54,Debit,ATM Withdrawal,162.96,GBP,"Marshall, Martin and Foster",9714,Mobile App,Sheffield,False,False,Completed +TXN1002994,SAN100045,2025-07-18,14:43:41,Debit,Direct Debit,147.49,GBP,Mills-Barrett,4786,Direct Debit,Cardiff,False,True,Completed +TXN1002995,SAN100086,2025-11-13,19:56:39,Debit,Entertainment,25.12,GBP,Amazon Prime,7560,In-Store,Leicester,False,False,Failed +TXN1002996,SAN100116,2025-08-02,23:59:12,Debit,Subscriptions,122.72,GBP,"Todd, Clayton and Harvey",6518,Direct Debit,Edinburgh,True,False,Completed +TXN1002997,SAN100403,2024-12-17,07:50:03,Credit,Transfer In,1786.98,GBP,Grant LLC,6935,Mobile App,Belfast,False,False,Completed +TXN1002998,SAN100111,2025-10-04,01:48:01,Debit,Groceries,15.45,GBP,Aldi,2491,Online,Glasgow,False,False,Completed +TXN1002999,SAN100194,2025-09-09,09:49:47,Credit,Salary,2192.19,GBP,Mann-Dixon,3748,ATM,Nottingham,False,False,Completed +TXN1003000,SAN100423,2025-03-13,21:07:27,Debit,Entertainment,38.15,GBP,Odeon,4350,ATM,Bradford,False,False,Completed +TXN1003001,SAN100033,2025-07-22,07:22:36,Debit,Healthcare,135.17,GBP,Jones-Ellis,1083,Online,Leeds,True,True,Completed +TXN1003002,SAN100220,2024-12-01,02:03:30,Debit,Healthcare,145.4,GBP,Morgan-Hall,1375,Mobile App,Newcastle,False,False,Completed +TXN1003003,SAN100155,2025-03-22,09:58:25,Debit,Direct Debit,152.31,GBP,"King, Williams and Alexander",4239,Mobile App,Bradford,False,False,Completed +TXN1003004,SAN100046,2025-06-27,14:21:52,Debit,Education,198.39,GBP,"Power, Gordon and Singh",1954,Direct Debit,London,False,False,Completed +TXN1003005,SAN100149,2025-05-02,21:23:14,Debit,Direct Debit,187.85,GBP,Cooper LLC,6992,Direct Debit,Leeds,True,False,Completed +TXN1003006,SAN100126,2025-05-05,09:19:10,Credit,Transfer In,1723.55,GBP,Smith LLC,8132,Direct Debit,Edinburgh,False,False,Completed +TXN1003007,SAN100491,2024-12-12,16:58:08,Debit,Transport,110.21,GBP,BP,1933,ATM,Glasgow,False,False,Completed +TXN1003008,SAN100199,2025-04-28,02:45:46,Debit,Healthcare,72.23,GBP,McLean-Quinn,2439,Direct Debit,Newcastle,False,False,Completed +TXN1003009,SAN100230,2025-02-11,08:38:02,Debit,Education,22.66,GBP,"Cox, Simpson and Armstrong",9661,Direct Debit,Bradford,False,False,Completed +TXN1003010,SAN100135,2025-07-13,16:23:51,Debit,Shopping,13.46,GBP,Williams-Griffiths,7607,Direct Debit,Cardiff,False,False,Completed +TXN1003011,SAN100382,2025-07-20,10:44:49,Debit,Shopping,16.26,GBP,"Evans, Pearce and Palmer",4927,Online,Bradford,False,False,Completed +TXN1003012,SAN100199,2025-03-27,20:44:19,Debit,Dining,81.69,GBP,Starbucks,3709,ATM,Sheffield,False,False,Completed +TXN1003013,SAN100270,2024-12-18,17:41:32,Debit,Healthcare,121.0,GBP,Wright-Edwards,3896,Online,Liverpool,False,False,Completed +TXN1003014,SAN100421,2025-02-04,01:59:48,Debit,Transport,103.36,GBP,TfL,1083,Direct Debit,Stoke-on-Trent,True,False,Completed +TXN1003015,SAN100318,2025-04-07,07:54:03,Debit,Dining,79.44,GBP,Nando's,5909,Direct Debit,Manchester,False,False,Completed +TXN1003016,SAN100235,2025-01-28,14:37:39,Debit,Healthcare,148.26,GBP,Hall Ltd,3007,Online,Southampton,False,True,Completed +TXN1003017,SAN100022,2025-02-13,23:37:38,Debit,Transfer Out,134.12,GBP,Henry-Ferguson,7636,ATM,Belfast,False,False,Completed +TXN1003018,SAN100474,2025-03-25,06:41:16,Credit,Transfer In,815.58,GBP,Chadwick-Houghton,1727,Online,Edinburgh,False,False,Completed +TXN1003019,SAN100110,2025-06-22,22:10:58,Debit,Shopping,30.55,GBP,"Miller, Talbot and Stone",9909,Mobile App,Nottingham,True,False,Completed +TXN1003020,SAN100161,2025-03-13,11:31:42,Credit,Transfer In,501.46,GBP,"Williams, Burns and Butcher",1424,In-Store,Cardiff,False,False,Completed +TXN1003021,SAN100005,2025-03-06,04:35:30,Debit,Utilities,198.35,GBP,British Gas,2123,In-Store,Edinburgh,False,False,Completed +TXN1003022,SAN100277,2025-10-25,14:21:40,Debit,Utilities,182.69,GBP,Sky,1897,Mobile App,Birmingham,False,False,Completed +TXN1003023,SAN100059,2025-11-02,17:01:22,Debit,Transport,183.1,GBP,Esso,7122,Online,Belfast,False,False,Completed +TXN1003024,SAN100378,2025-08-29,17:25:31,Debit,Transfer Out,304.7,GBP,Ellis-Thornton,7746,Direct Debit,Leicester,False,False,Completed +TXN1003025,SAN100039,2025-09-15,15:44:30,Debit,Education,6.52,GBP,Blackburn-Byrne,1187,ATM,Glasgow,False,False,Completed +TXN1003026,SAN100427,2025-11-04,09:49:29,Debit,ATM Withdrawal,288.08,GBP,"Smith, Jenkins and Lee",6990,Online,Coventry,False,False,Completed +TXN1003027,SAN100042,2025-11-10,12:32:39,Debit,Entertainment,192.75,GBP,Spotify,4400,In-Store,Birmingham,False,False,Completed +TXN1003028,SAN100492,2025-03-05,00:08:56,Debit,Entertainment,13.21,GBP,Amazon Prime,1677,Online,Newcastle,False,False,Completed +TXN1003029,SAN100241,2025-06-29,18:15:35,Debit,Education,75.83,GBP,Wilson-Wallace,6714,Mobile App,Glasgow,False,False,Completed +TXN1003030,SAN100204,2025-10-16,19:37:57,Debit,Utilities,18.32,GBP,EDF Energy,7791,In-Store,Manchester,False,False,Failed +TXN1003031,SAN100303,2025-03-06,22:43:09,Debit,ATM Withdrawal,197.89,GBP,"Carter, Smart and Harrison",2203,Mobile App,Cardiff,False,True,Completed +TXN1003032,SAN100283,2025-02-01,04:42:25,Debit,Healthcare,14.37,GBP,Parker LLC,2039,Direct Debit,Birmingham,False,False,Completed +TXN1003033,SAN100342,2025-06-01,08:31:31,Credit,Transfer In,3402.81,GBP,Butler Group,4768,Direct Debit,Sheffield,False,True,Completed +TXN1003034,SAN100447,2025-08-21,18:35:07,Credit,Transfer In,2785.86,GBP,Scott Ltd,9115,Direct Debit,Glasgow,False,False,Completed +TXN1003035,SAN100404,2025-09-25,02:20:48,Debit,Dining,164.12,GBP,Wagamama,8052,Direct Debit,Bradford,False,False,Completed +TXN1003036,SAN100433,2025-07-23,04:56:26,Debit,Groceries,176.89,GBP,Aldi,7339,Online,Nottingham,False,True,Completed +TXN1003037,SAN100015,2025-10-18,17:44:43,Debit,Shopping,36.84,GBP,"Taylor, Phillips and Smith",2066,In-Store,Manchester,False,False,Completed +TXN1003038,SAN100062,2025-01-07,11:21:44,Debit,Healthcare,158.27,GBP,Turner PLC,2691,Direct Debit,London,False,False,Completed +TXN1003039,SAN100429,2025-05-12,07:00:44,Debit,Groceries,175.91,GBP,Aldi,2234,Direct Debit,Coventry,False,False,Completed +TXN1003040,SAN100282,2024-12-22,23:49:57,Debit,ATM Withdrawal,133.32,GBP,Clark Group,7960,Direct Debit,Cardiff,False,False,Completed +TXN1003041,SAN100419,2025-09-04,16:42:29,Debit,Healthcare,7.25,GBP,Mills-Sutton,6446,Direct Debit,Manchester,False,True,Completed +TXN1003042,SAN100134,2025-06-07,22:49:01,Debit,Shopping,82.68,GBP,Hussain Ltd,4611,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003043,SAN100249,2025-09-12,23:27:10,Debit,Dining,32.62,GBP,Wagamama,2280,ATM,Glasgow,False,False,Completed +TXN1003044,SAN100183,2025-04-14,21:56:56,Debit,Education,186.33,GBP,Roberts-Clarke,8259,Mobile App,Liverpool,False,True,Completed +TXN1003045,SAN100273,2025-09-10,13:25:45,Debit,Dining,93.56,GBP,Costa,2402,Direct Debit,Belfast,False,True,Completed +TXN1003046,SAN100495,2024-12-14,06:20:39,Debit,Dining,101.6,GBP,Starbucks,7567,Online,Coventry,False,False,Completed +TXN1003047,SAN100265,2024-12-04,08:38:40,Debit,Shopping,118.58,GBP,White-Williams,1234,In-Store,Nottingham,False,False,Pending +TXN1003048,SAN100043,2025-03-21,18:20:49,Debit,Utilities,152.92,GBP,BT,3246,Direct Debit,Nottingham,False,False,Completed +TXN1003049,SAN100267,2025-11-04,17:41:12,Debit,Entertainment,57.66,GBP,Disney+,9984,Direct Debit,Southampton,False,True,Completed +TXN1003050,SAN100193,2025-01-23,19:35:37,Debit,Entertainment,168.64,GBP,Odeon,9045,ATM,Manchester,False,False,Completed +TXN1003051,SAN100254,2025-07-11,16:02:04,Debit,Entertainment,45.22,GBP,Odeon,3416,ATM,Glasgow,False,False,Completed +TXN1003052,SAN100174,2025-06-25,11:21:19,Debit,ATM Withdrawal,376.53,GBP,Dale Ltd,1554,Online,Bradford,False,False,Completed +TXN1003053,SAN100158,2025-10-15,22:19:39,Debit,Subscriptions,81.14,GBP,Khan Inc,2024,Mobile App,Liverpool,False,False,Completed +TXN1003054,SAN100395,2025-02-13,03:12:54,Debit,Entertainment,6.61,GBP,Amazon Prime,4730,ATM,Newcastle,False,True,Completed +TXN1003055,SAN100139,2025-10-11,23:07:14,Debit,Shopping,184.12,GBP,Taylor-Taylor,1272,ATM,Sheffield,False,True,Completed +TXN1003056,SAN100371,2025-06-11,16:06:59,Credit,Transfer In,3699.99,GBP,"Gilbert, Butcher and Holt",1108,Direct Debit,Birmingham,False,False,Completed +TXN1003057,SAN100469,2025-08-04,23:32:07,Debit,Dining,178.38,GBP,Pizza Express,2785,ATM,Birmingham,False,True,Completed +TXN1003058,SAN100474,2025-05-21,17:08:06,Debit,Transfer Out,253.03,GBP,Duffy Group,4644,ATM,Newcastle,False,False,Completed +TXN1003059,SAN100246,2025-11-20,01:13:34,Debit,Subscriptions,153.6,GBP,Preston PLC,3476,ATM,Manchester,False,True,Completed +TXN1003060,SAN100476,2025-02-18,09:01:43,Debit,Travel,33.72,GBP,Smith LLC,2519,In-Store,Coventry,False,False,Completed +TXN1003061,SAN100381,2025-06-20,08:30:00,Debit,Travel,20.76,GBP,Smith LLC,2786,Online,Manchester,False,False,Completed +TXN1003062,SAN100159,2025-04-24,09:46:31,Debit,Entertainment,194.82,GBP,Amazon Prime,8588,Direct Debit,Southampton,False,False,Completed +TXN1003063,SAN100242,2025-02-19,10:18:58,Debit,Education,194.62,GBP,Wilson PLC,6682,In-Store,Southampton,False,False,Completed +TXN1003064,SAN100486,2025-06-19,16:33:05,Debit,Travel,33.02,GBP,Young LLC,9093,In-Store,Cardiff,False,False,Completed +TXN1003065,SAN100164,2025-10-21,15:03:42,Debit,Transport,68.75,GBP,TfL,8633,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003066,SAN100127,2025-02-08,04:32:06,Debit,Dining,70.6,GBP,Pizza Express,9638,In-Store,Bradford,False,True,Failed +TXN1003067,SAN100225,2025-04-28,08:48:17,Debit,Healthcare,97.2,GBP,"Cox, Rhodes and Smith",7220,Mobile App,Manchester,False,False,Pending +TXN1003068,SAN100153,2025-03-23,19:45:53,Debit,Shopping,142.82,GBP,Akhtar-Rowley,9201,Mobile App,Birmingham,False,True,Completed +TXN1003069,SAN100160,2025-07-28,03:01:16,Debit,Transport,19.09,GBP,National Rail,7390,Direct Debit,Belfast,False,True,Completed +TXN1003070,SAN100363,2024-12-07,11:36:09,Debit,Entertainment,82.25,GBP,Netflix,1564,Mobile App,Edinburgh,False,False,Completed +TXN1003071,SAN100488,2025-02-23,08:05:19,Debit,Dining,47.87,GBP,Pret,2995,Online,Nottingham,False,False,Completed +TXN1003072,SAN100302,2025-05-14,04:44:15,Debit,Transfer Out,436.29,GBP,"Sanderson, Cox and Davies",7257,ATM,Belfast,False,False,Completed +TXN1003073,SAN100109,2025-07-28,20:37:33,Debit,Utilities,121.06,GBP,Sky,8845,Online,Leeds,False,False,Completed +TXN1003074,SAN100124,2025-09-11,21:42:46,Debit,Direct Debit,58.94,GBP,"Holden, Rhodes and James",8387,In-Store,Southampton,False,False,Completed +TXN1003075,SAN100384,2025-11-26,12:30:26,Debit,Groceries,150.53,GBP,Lidl,5956,In-Store,Edinburgh,False,False,Completed +TXN1003076,SAN100364,2025-07-26,08:06:30,Debit,Travel,141.7,GBP,"Walters, Dale and Taylor",7772,Online,Bradford,False,True,Completed +TXN1003077,SAN100262,2025-04-18,21:18:45,Debit,Healthcare,15.47,GBP,"Schofield, Gould and Nelson",3143,Online,Belfast,False,True,Completed +TXN1003078,SAN100111,2025-01-02,09:13:40,Debit,Education,90.24,GBP,"Page, Williams and Hussain",4597,Direct Debit,Glasgow,False,False,Completed +TXN1003079,SAN100487,2025-05-19,16:37:28,Debit,Direct Debit,46.08,GBP,Turner LLC,2925,In-Store,Liverpool,False,False,Completed +TXN1003080,SAN100285,2025-02-14,12:29:58,Debit,Groceries,186.23,GBP,Morrisons,1225,ATM,Leicester,False,True,Completed +TXN1003081,SAN100482,2025-03-26,22:19:01,Debit,Direct Debit,148.87,GBP,Wilson LLC,9607,In-Store,Nottingham,False,False,Completed +TXN1003082,SAN100439,2025-11-11,10:26:22,Debit,Education,54.89,GBP,Marsden PLC,8520,Online,Sheffield,False,False,Failed +TXN1003083,SAN100390,2025-07-11,03:26:58,Debit,Shopping,83.43,GBP,Oliver-Haynes,1061,Mobile App,Nottingham,False,True,Completed +TXN1003084,SAN100281,2025-05-13,08:31:47,Debit,ATM Withdrawal,94.23,GBP,Elliott-Mitchell,3965,Direct Debit,Glasgow,False,False,Completed +TXN1003085,SAN100438,2025-09-03,15:14:00,Debit,Travel,85.99,GBP,Lawson PLC,9801,In-Store,Coventry,False,False,Completed +TXN1003086,SAN100218,2025-11-28,12:09:51,Debit,Dining,143.12,GBP,Pizza Express,4374,In-Store,London,False,False,Completed +TXN1003087,SAN100300,2025-07-16,07:02:11,Debit,ATM Withdrawal,226.83,GBP,Bailey Inc,3721,Online,Nottingham,False,False,Completed +TXN1003088,SAN100139,2025-01-18,17:28:08,Debit,Travel,73.7,GBP,Allen-Dean,4794,Online,Liverpool,False,False,Completed +TXN1003089,SAN100174,2025-02-13,06:27:56,Debit,Travel,163.22,GBP,Wilson and Sons,5540,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003090,SAN100440,2025-02-10,15:53:22,Debit,Transfer Out,227.84,GBP,Jones-Townsend,2606,In-Store,Bristol,False,True,Completed +TXN1003091,SAN100120,2025-08-10,08:28:20,Debit,Education,113.68,GBP,"Hutchinson, Gill and Owen",2447,Mobile App,London,False,False,Completed +TXN1003092,SAN100404,2025-09-24,10:41:16,Debit,Healthcare,54.22,GBP,Davis-Sanders,9667,Online,Birmingham,False,False,Completed +TXN1003093,SAN100473,2025-05-24,06:46:00,Debit,Shopping,148.93,GBP,"Ward, Bradley and Smith",7099,Direct Debit,Bristol,False,False,Completed +TXN1003094,SAN100386,2025-08-30,20:16:00,Debit,Transport,184.67,GBP,National Rail,7719,In-Store,Nottingham,False,False,Completed +TXN1003095,SAN100236,2025-02-02,00:11:11,Debit,Healthcare,106.34,GBP,"Middleton, George and Howarth",8802,Mobile App,Belfast,False,False,Completed +TXN1003096,SAN100036,2025-02-01,19:38:15,Debit,Transport,167.52,GBP,Uber,2463,Mobile App,Bristol,False,True,Completed +TXN1003097,SAN100396,2025-02-22,21:55:22,Debit,ATM Withdrawal,498.02,GBP,"Humphreys, Smith and Jones",1384,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1003098,SAN100437,2025-02-24,10:20:46,Debit,Entertainment,42.44,GBP,Vue Cinema,1212,Mobile App,Nottingham,False,False,Completed +TXN1003099,SAN100038,2025-02-17,18:52:14,Debit,Utilities,48.67,GBP,British Gas,6477,ATM,Bradford,False,False,Completed +TXN1003100,SAN100101,2025-08-19,06:56:53,Debit,Healthcare,194.5,GBP,Parker PLC,9182,Direct Debit,Liverpool,False,False,Completed +TXN1003101,SAN100006,2025-03-18,16:54:59,Debit,Utilities,5.49,GBP,Virgin Media,9594,Mobile App,Leeds,False,False,Completed +TXN1003102,SAN100421,2024-12-25,12:15:39,Debit,Dining,165.98,GBP,Pret,1303,ATM,Birmingham,False,False,Completed +TXN1003103,SAN100338,2025-11-20,13:04:50,Debit,Direct Debit,10.22,GBP,"Barker, Roberts and Bell",8441,Direct Debit,Nottingham,False,False,Completed +TXN1003104,SAN100018,2024-12-06,15:10:49,Debit,Subscriptions,136.74,GBP,Edwards-Andrews,2936,Online,Liverpool,False,False,Completed +TXN1003105,SAN100114,2025-07-30,06:39:33,Credit,Salary,1280.53,GBP,Harris LLC,6961,Direct Debit,Nottingham,False,False,Completed +TXN1003106,SAN100136,2024-12-22,00:03:12,Debit,Direct Debit,75.8,GBP,"Ali, Holden and Benson",8683,Online,Belfast,False,False,Completed +TXN1003107,SAN100080,2025-06-18,03:10:53,Debit,Transfer Out,440.69,GBP,"Russell, Warner and Bell",8649,Online,Leeds,False,False,Completed +TXN1003108,SAN100049,2025-07-23,01:51:20,Debit,ATM Withdrawal,483.23,GBP,"Hughes, West and Carroll",9177,In-Store,Liverpool,False,False,Completed +TXN1003109,SAN100494,2025-07-15,19:33:37,Debit,Subscriptions,87.68,GBP,"Hudson, Akhtar and Smith",6575,Mobile App,Bradford,False,False,Completed +TXN1003110,SAN100281,2025-04-20,16:08:17,Debit,Healthcare,152.09,GBP,"Henderson, Wilkinson and Wall",1572,Direct Debit,Cardiff,False,False,Completed +TXN1003111,SAN100256,2025-01-25,21:34:12,Debit,Healthcare,197.33,GBP,"Jones, Bray and Lowe",8845,Direct Debit,Edinburgh,False,False,Completed +TXN1003112,SAN100437,2025-11-05,13:15:20,Debit,Healthcare,58.39,GBP,Bryan PLC,9129,Online,Liverpool,False,True,Completed +TXN1003113,SAN100252,2024-12-15,06:58:13,Credit,Salary,2409.34,GBP,"Gill, Ward and North",6745,Direct Debit,Nottingham,False,False,Completed +TXN1003114,SAN100265,2025-06-13,12:01:18,Debit,Education,132.89,GBP,"Smith, O'Sullivan and Cox",7344,Mobile App,Bristol,False,False,Pending +TXN1003115,SAN100381,2025-11-11,09:36:30,Debit,Utilities,73.03,GBP,Virgin Media,4909,ATM,Leicester,False,False,Completed +TXN1003116,SAN100367,2025-05-26,20:47:28,Credit,Salary,1083.69,GBP,"Kay, Allen and Singh",1385,ATM,Sheffield,False,True,Completed +TXN1003117,SAN100286,2025-09-16,15:35:22,Credit,Transfer In,1728.02,GBP,Clarke Inc,9588,Direct Debit,Nottingham,False,False,Completed +TXN1003118,SAN100170,2025-11-23,03:28:01,Debit,Direct Debit,10.26,GBP,Hill PLC,8224,ATM,Bristol,False,False,Completed +TXN1003119,SAN100246,2024-12-15,23:16:09,Debit,Travel,6.42,GBP,"Ward, Holmes and Sanderson",4761,Direct Debit,Newcastle,False,False,Completed +TXN1003120,SAN100297,2025-10-31,20:03:23,Debit,Transport,41.37,GBP,BP,2980,In-Store,Southampton,False,False,Completed +TXN1003121,SAN100021,2025-07-12,20:31:40,Credit,Transfer In,4634.62,GBP,"Bell, Simpson and Ford",1478,Mobile App,Sheffield,False,True,Completed +TXN1003122,SAN100140,2025-10-08,18:45:15,Debit,Utilities,73.59,GBP,Virgin Media,7329,In-Store,Liverpool,False,False,Completed +TXN1003123,SAN100160,2025-10-11,15:55:54,Debit,Utilities,13.95,GBP,Virgin Media,3312,Mobile App,Belfast,False,False,Completed +TXN1003124,SAN100297,2025-05-26,14:20:19,Debit,Healthcare,45.17,GBP,"Fowler, Johnson and Wilson",5773,Mobile App,Leicester,False,False,Completed +TXN1003125,SAN100403,2025-01-24,18:58:32,Debit,Direct Debit,81.85,GBP,Fox PLC,8075,Online,Sheffield,False,False,Completed +TXN1003126,SAN100248,2025-07-13,23:20:04,Debit,Transport,165.34,GBP,BP,8774,ATM,Leeds,False,True,Completed +TXN1003127,SAN100488,2025-08-11,03:37:54,Debit,Transfer Out,296.27,GBP,Anderson Ltd,2143,Online,Birmingham,True,False,Completed +TXN1003128,SAN100247,2025-10-19,23:38:37,Debit,Transfer Out,275.99,GBP,Hughes and Sons,6372,Online,Nottingham,False,False,Completed +TXN1003129,SAN100236,2025-02-02,17:12:04,Debit,Education,115.33,GBP,Harding-Morris,8689,In-Store,Bradford,False,False,Completed +TXN1003130,SAN100218,2025-03-01,19:52:54,Debit,Utilities,56.4,GBP,EDF Energy,6266,Mobile App,Belfast,False,False,Completed +TXN1003131,SAN100107,2025-06-22,04:21:21,Debit,ATM Withdrawal,183.87,GBP,O'Brien LLC,6635,In-Store,Southampton,True,False,Completed +TXN1003132,SAN100206,2025-10-09,13:07:41,Debit,ATM Withdrawal,273.37,GBP,Connor Group,6474,Mobile App,Coventry,False,True,Completed +TXN1003133,SAN100358,2025-02-02,22:50:57,Debit,Travel,137.64,GBP,"Potter, Barker and Wright",2961,In-Store,Liverpool,False,False,Completed +TXN1003134,SAN100441,2025-07-24,11:38:12,Debit,Transport,116.15,GBP,National Rail,4073,Mobile App,Leicester,False,False,Completed +TXN1003135,SAN100494,2025-10-06,22:25:13,Debit,Dining,192.19,GBP,Nando's,4393,In-Store,Coventry,False,False,Completed +TXN1003136,SAN100469,2025-02-08,20:51:54,Credit,Transfer In,2772.61,GBP,Cox Inc,1191,Mobile App,Birmingham,False,False,Completed +TXN1003137,SAN100432,2025-08-10,09:19:53,Credit,Salary,2135.14,GBP,Howell LLC,1490,Mobile App,Bristol,True,True,Completed +TXN1003138,SAN100104,2025-03-18,03:05:46,Debit,Transfer Out,278.16,GBP,Shaw-Lee,5937,Mobile App,Bradford,False,False,Completed +TXN1003139,SAN100005,2025-03-21,21:23:00,Debit,Transport,54.59,GBP,Uber,8576,In-Store,Southampton,False,False,Completed +TXN1003140,SAN100347,2025-10-03,12:14:47,Debit,Groceries,174.26,GBP,ASDA,3118,Mobile App,Liverpool,False,False,Completed +TXN1003141,SAN100443,2025-05-31,20:11:07,Debit,Education,113.05,GBP,"Jackson, Butcher and Dixon",9291,In-Store,Nottingham,False,False,Completed +TXN1003142,SAN100042,2024-12-08,05:56:21,Debit,Healthcare,101.03,GBP,Boyle LLC,9507,ATM,Bradford,False,False,Failed +TXN1003143,SAN100455,2025-07-12,17:32:23,Debit,Groceries,112.41,GBP,Aldi,6168,Direct Debit,Newcastle,True,False,Pending +TXN1003144,SAN100017,2025-04-17,11:05:34,Debit,Education,127.13,GBP,"Richardson, Hammond and Miller",7090,Mobile App,London,False,False,Completed +TXN1003145,SAN100317,2025-03-24,23:45:04,Debit,Subscriptions,157.34,GBP,"Parkin, Smith and Campbell",3034,ATM,Liverpool,False,False,Completed +TXN1003146,SAN100066,2025-02-04,23:08:15,Debit,Subscriptions,189.78,GBP,Thomson-Kelly,7589,Mobile App,Newcastle,False,False,Completed +TXN1003147,SAN100084,2025-11-11,13:45:50,Debit,Direct Debit,52.95,GBP,"Cox, Carroll and Phillips",7546,ATM,Bristol,False,False,Completed +TXN1003148,SAN100305,2025-05-14,18:39:08,Credit,Salary,3169.26,GBP,Jones-James,6787,ATM,Manchester,False,False,Completed +TXN1003149,SAN100083,2025-01-28,01:32:18,Debit,Groceries,27.91,GBP,Lidl,6853,In-Store,Birmingham,False,False,Completed +TXN1003150,SAN100149,2025-04-10,14:07:12,Debit,Entertainment,44.09,GBP,Odeon,9711,In-Store,Manchester,False,False,Completed +TXN1003151,SAN100264,2025-01-25,17:24:25,Debit,Entertainment,162.51,GBP,Netflix,5930,Direct Debit,Leeds,False,True,Completed +TXN1003152,SAN100495,2025-05-02,08:52:12,Debit,Groceries,182.36,GBP,ASDA,5871,Direct Debit,Edinburgh,False,False,Completed +TXN1003153,SAN100227,2025-10-20,00:16:51,Debit,Transfer Out,415.79,GBP,Freeman-Sanders,8324,In-Store,Bradford,False,True,Completed +TXN1003154,SAN100168,2025-07-09,08:23:08,Credit,Salary,3559.59,GBP,Lambert PLC,4878,Direct Debit,Leeds,False,True,Completed +TXN1003155,SAN100074,2025-08-22,08:26:33,Debit,ATM Withdrawal,345.68,GBP,Hayes LLC,9441,In-Store,Southampton,False,False,Completed +TXN1003156,SAN100444,2025-01-12,08:53:03,Debit,Utilities,103.37,GBP,EDF Energy,6936,ATM,Leicester,False,False,Completed +TXN1003157,SAN100338,2025-03-28,09:44:26,Credit,Transfer In,856.7,GBP,Lloyd-Hayes,6545,Direct Debit,Manchester,False,False,Completed +TXN1003158,SAN100216,2025-03-26,15:23:18,Credit,Transfer In,3770.24,GBP,"Harrison, Ahmed and Williams",6379,ATM,Bristol,False,False,Completed +TXN1003159,SAN100409,2025-05-18,18:20:16,Debit,Shopping,7.9,GBP,"Cartwright, Berry and Thompson",5819,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003160,SAN100432,2025-07-15,20:39:01,Debit,Shopping,148.73,GBP,Adams-Watson,9362,Direct Debit,Glasgow,False,False,Completed +TXN1003161,SAN100021,2024-12-16,06:07:05,Debit,Transport,183.9,GBP,TfL,8268,Mobile App,Belfast,False,False,Completed +TXN1003162,SAN100396,2025-04-17,06:21:44,Debit,Direct Debit,46.01,GBP,Adams-Johnson,6449,Direct Debit,Bradford,False,True,Completed +TXN1003163,SAN100068,2024-12-10,12:46:04,Credit,Salary,1186.45,GBP,"Walton, Glover and Martin",8186,ATM,Edinburgh,False,False,Completed +TXN1003164,SAN100478,2025-01-08,16:46:47,Debit,Education,57.94,GBP,"Powell, Barton and Thomas",3947,ATM,Edinburgh,False,True,Completed +TXN1003165,SAN100229,2025-06-28,03:30:46,Debit,Entertainment,171.05,GBP,Odeon,5068,Mobile App,Coventry,False,True,Completed +TXN1003166,SAN100145,2025-10-07,13:03:13,Debit,ATM Withdrawal,178.85,GBP,Campbell and Sons,6966,Direct Debit,Edinburgh,False,False,Completed +TXN1003167,SAN100213,2024-12-24,02:21:52,Debit,Education,179.8,GBP,"Short, Baker and Green",2728,Mobile App,Southampton,False,False,Completed +TXN1003168,SAN100215,2025-09-29,05:01:25,Credit,Salary,4304.54,GBP,Patel LLC,2923,In-Store,Cardiff,False,False,Completed +TXN1003169,SAN100476,2025-06-05,07:38:51,Debit,Entertainment,156.42,GBP,Disney+,8319,ATM,London,False,True,Completed +TXN1003170,SAN100397,2025-10-29,10:57:51,Debit,Entertainment,100.71,GBP,Odeon,8908,Mobile App,Belfast,False,True,Completed +TXN1003171,SAN100188,2025-01-10,18:34:24,Debit,Utilities,140.22,GBP,EDF Energy,5526,Online,Coventry,False,False,Completed +TXN1003172,SAN100173,2025-04-15,14:59:34,Debit,Dining,192.27,GBP,Wagamama,4942,ATM,Belfast,False,False,Completed +TXN1003173,SAN100186,2025-01-25,17:46:53,Debit,Direct Debit,89.85,GBP,Dunn-Wilkinson,4069,Online,Southampton,False,False,Completed +TXN1003174,SAN100104,2025-11-27,13:32:26,Debit,Shopping,159.89,GBP,Lawrence-Webb,8924,Mobile App,Southampton,False,False,Completed +TXN1003175,SAN100182,2025-07-01,09:56:43,Debit,Transfer Out,23.73,GBP,"Rose, Humphreys and Howard",2501,Online,Bradford,False,False,Completed +TXN1003176,SAN100040,2025-03-23,13:25:35,Debit,Education,22.31,GBP,Banks-Smart,6400,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1003177,SAN100296,2025-08-03,14:03:20,Debit,Education,118.7,GBP,James and Sons,4654,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1003178,SAN100349,2025-06-26,17:31:33,Debit,Transport,174.72,GBP,Esso,7885,Online,Bradford,False,False,Completed +TXN1003179,SAN100259,2025-06-02,01:48:02,Debit,Travel,73.3,GBP,Williams-Barry,1400,Online,Manchester,False,False,Completed +TXN1003180,SAN100305,2025-02-27,22:08:14,Debit,Utilities,23.1,GBP,Thames Water,4352,In-Store,Manchester,False,False,Completed +TXN1003181,SAN100362,2025-03-25,03:45:04,Debit,Transport,138.76,GBP,Esso,4888,In-Store,Southampton,False,False,Completed +TXN1003182,SAN100001,2025-03-30,03:01:17,Credit,Salary,3511.0,GBP,"Hunt, Todd and Bird",4869,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003183,SAN100487,2025-10-14,07:33:27,Debit,Utilities,114.12,GBP,Sky,4461,Direct Debit,Edinburgh,False,False,Completed +TXN1003184,SAN100385,2025-08-31,01:00:40,Debit,Transfer Out,217.86,GBP,"Iqbal, Williams and Clarke",8418,Mobile App,Nottingham,False,False,Completed +TXN1003185,SAN100411,2025-03-18,18:34:26,Debit,Entertainment,149.13,GBP,Vue Cinema,4810,ATM,Bradford,False,True,Completed +TXN1003186,SAN100392,2025-02-04,11:09:49,Debit,Healthcare,89.82,GBP,"Dale, Begum and Law",8876,ATM,Glasgow,False,False,Completed +TXN1003187,SAN100015,2025-02-04,00:14:22,Debit,Dining,95.3,GBP,Starbucks,4180,In-Store,Coventry,False,False,Completed +TXN1003188,SAN100304,2025-02-09,05:11:26,Debit,Transfer Out,332.58,GBP,Rogers Inc,9491,Online,Stoke-on-Trent,False,False,Completed +TXN1003189,SAN100312,2024-12-17,06:00:25,Debit,Subscriptions,37.91,GBP,Talbot PLC,7359,Direct Debit,Leicester,False,False,Completed +TXN1003190,SAN100196,2025-02-17,20:23:21,Debit,ATM Withdrawal,312.73,GBP,White Group,6487,In-Store,Birmingham,False,False,Completed +TXN1003191,SAN100159,2025-11-07,22:26:13,Credit,Salary,1148.78,GBP,"Clements, Harrison and Clark",5573,Online,Glasgow,False,False,Completed +TXN1003192,SAN100005,2025-05-21,14:33:37,Debit,ATM Withdrawal,286.65,GBP,"Williams, Mason and Stevenson",7144,ATM,Nottingham,False,False,Completed +TXN1003193,SAN100032,2025-07-11,02:38:50,Debit,Direct Debit,28.74,GBP,"White, Marshall and Glover",9810,In-Store,Glasgow,False,False,Completed +TXN1003194,SAN100395,2025-01-28,09:07:21,Credit,Salary,3335.65,GBP,"Ryan, Newman and Brown",3234,ATM,Nottingham,False,True,Completed +TXN1003195,SAN100115,2025-02-18,17:15:28,Debit,Education,45.52,GBP,Oliver-Brown,8962,Direct Debit,Bristol,False,False,Completed +TXN1003196,SAN100104,2025-08-08,20:49:22,Debit,Travel,85.67,GBP,Cole Inc,5928,Direct Debit,Cardiff,False,False,Completed +TXN1003197,SAN100403,2024-12-02,14:47:04,Debit,Shopping,68.93,GBP,Morris PLC,7308,ATM,Leicester,False,False,Completed +TXN1003198,SAN100404,2025-04-02,13:05:49,Debit,Shopping,166.01,GBP,"Frost, Wong and Harper",8542,Direct Debit,Nottingham,False,True,Completed +TXN1003199,SAN100172,2025-07-19,06:52:29,Debit,Utilities,170.7,GBP,EDF Energy,7481,Mobile App,Southampton,False,False,Completed +TXN1003200,SAN100109,2025-03-29,21:17:06,Debit,Healthcare,183.52,GBP,Dixon PLC,3713,Mobile App,Manchester,False,True,Pending +TXN1003201,SAN100181,2025-10-24,20:59:46,Debit,Transport,177.15,GBP,Uber,3909,Online,Manchester,False,True,Completed +TXN1003202,SAN100220,2025-06-19,08:41:42,Debit,Education,53.76,GBP,Hudson PLC,2634,ATM,Glasgow,False,False,Completed +TXN1003203,SAN100047,2025-08-09,04:54:51,Debit,Subscriptions,194.35,GBP,Gray-Richards,6695,Online,Cardiff,False,False,Completed +TXN1003204,SAN100162,2025-07-29,13:43:39,Debit,Direct Debit,171.18,GBP,"Perkins, Farmer and Price",6234,Online,Stoke-on-Trent,False,False,Completed +TXN1003205,SAN100095,2025-06-13,13:49:16,Debit,ATM Withdrawal,109.19,GBP,O'Brien-Murphy,9203,Mobile App,Southampton,False,False,Completed +TXN1003206,SAN100250,2025-05-08,20:42:01,Credit,Salary,3159.7,GBP,Taylor and Sons,1780,ATM,Glasgow,False,False,Completed +TXN1003207,SAN100020,2025-10-04,16:26:41,Debit,Direct Debit,196.43,GBP,Wallace PLC,9280,Direct Debit,Birmingham,False,False,Completed +TXN1003208,SAN100077,2025-07-11,02:40:38,Debit,Entertainment,122.61,GBP,Vue Cinema,5378,ATM,Leicester,False,False,Completed +TXN1003209,SAN100151,2025-04-20,07:47:26,Debit,Subscriptions,167.22,GBP,Stevens Group,7658,ATM,London,False,True,Completed +TXN1003210,SAN100092,2025-04-28,09:47:52,Debit,Shopping,125.2,GBP,"Barlow, Holt and Clark",8032,Online,Leeds,False,False,Completed +TXN1003211,SAN100257,2025-07-19,00:43:17,Debit,ATM Withdrawal,113.0,GBP,"Johnston, Banks and Read",6113,Online,Coventry,False,False,Completed +TXN1003212,SAN100063,2025-02-03,06:36:27,Debit,Transport,12.83,GBP,TfL,1177,Direct Debit,Glasgow,False,False,Completed +TXN1003213,SAN100281,2025-05-15,16:46:34,Debit,Subscriptions,93.88,GBP,Williams LLC,6556,In-Store,Leicester,False,False,Completed +TXN1003214,SAN100427,2025-11-17,23:06:44,Debit,Entertainment,13.53,GBP,Spotify,2354,Direct Debit,Glasgow,False,False,Completed +TXN1003215,SAN100211,2025-01-09,07:35:41,Debit,Healthcare,85.19,GBP,Barrett Ltd,7523,Online,Liverpool,False,False,Completed +TXN1003216,SAN100495,2025-06-03,07:17:04,Debit,Shopping,71.25,GBP,Lawson and Sons,1363,Mobile App,Glasgow,False,False,Completed +TXN1003217,SAN100215,2025-08-19,08:19:36,Debit,Education,188.33,GBP,Gibson PLC,1887,In-Store,Nottingham,False,False,Completed +TXN1003218,SAN100232,2025-10-06,14:59:06,Credit,Transfer In,1913.38,GBP,"Coates, Stone and Birch",1126,Online,Belfast,False,False,Completed +TXN1003219,SAN100472,2025-08-26,17:58:18,Debit,Healthcare,112.22,GBP,"Davis, Hill and Rose",1682,Mobile App,London,False,False,Completed +TXN1003220,SAN100497,2025-11-08,00:29:35,Debit,Entertainment,21.23,GBP,Vue Cinema,2496,Mobile App,Leicester,False,False,Completed +TXN1003221,SAN100497,2025-08-26,10:10:30,Debit,Transport,76.17,GBP,National Rail,4762,In-Store,London,False,False,Completed +TXN1003222,SAN100375,2025-08-13,07:04:43,Debit,Subscriptions,141.67,GBP,Watson-Jones,2341,Mobile App,Cardiff,False,True,Completed +TXN1003223,SAN100151,2025-04-20,10:13:41,Debit,Transport,33.33,GBP,TfL,9650,In-Store,Manchester,False,True,Completed +TXN1003224,SAN100211,2025-07-26,03:52:53,Credit,Transfer In,2877.44,GBP,Davey-Wood,6477,ATM,Leeds,False,True,Completed +TXN1003225,SAN100035,2025-09-27,23:59:26,Debit,ATM Withdrawal,391.91,GBP,Bailey PLC,2061,ATM,Edinburgh,False,True,Completed +TXN1003226,SAN100025,2025-06-09,10:30:50,Debit,Subscriptions,48.16,GBP,"Bradley, Smith and Tucker",5660,Mobile App,Belfast,False,False,Completed +TXN1003227,SAN100391,2025-01-16,04:05:10,Debit,Transport,6.27,GBP,Shell,7034,ATM,Newcastle,False,False,Completed +TXN1003228,SAN100419,2025-07-10,02:53:29,Debit,Travel,180.44,GBP,Clark-Bell,2958,Mobile App,Bristol,False,False,Completed +TXN1003229,SAN100331,2025-08-11,06:41:09,Debit,Entertainment,23.7,GBP,Disney+,1175,ATM,Leicester,False,False,Completed +TXN1003230,SAN100358,2025-04-08,06:29:34,Debit,ATM Withdrawal,318.75,GBP,"Burton, Davis and Graham",4669,In-Store,Coventry,False,False,Completed +TXN1003231,SAN100191,2025-06-16,03:27:45,Debit,Healthcare,108.19,GBP,Stone-Stephenson,8438,Mobile App,Leicester,False,False,Completed +TXN1003232,SAN100487,2025-08-25,17:53:19,Credit,Transfer In,1565.4,GBP,Scott Ltd,4915,Online,Birmingham,False,False,Completed +TXN1003233,SAN100456,2025-01-24,15:41:15,Debit,ATM Withdrawal,303.04,GBP,Patel-Booth,7200,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003234,SAN100301,2025-09-26,16:55:13,Debit,Transport,199.03,GBP,Shell,5710,Mobile App,London,False,False,Completed +TXN1003235,SAN100153,2025-06-13,12:48:40,Debit,Groceries,80.21,GBP,Aldi,5849,ATM,Glasgow,False,False,Completed +TXN1003236,SAN100430,2025-09-05,10:32:32,Debit,Shopping,96.08,GBP,"Taylor, Allen and Green",9150,Mobile App,Belfast,True,False,Completed +TXN1003237,SAN100006,2025-03-28,19:18:42,Debit,Education,109.91,GBP,Brookes PLC,6248,Mobile App,Glasgow,False,False,Completed +TXN1003238,SAN100297,2025-07-05,04:25:26,Credit,Salary,4184.49,GBP,Ward and Sons,7728,Online,Glasgow,False,False,Completed +TXN1003239,SAN100403,2025-07-08,12:44:20,Credit,Transfer In,4185.87,GBP,"Williams, Woods and Miller",2062,Online,Stoke-on-Trent,False,False,Completed +TXN1003240,SAN100060,2025-08-27,02:44:28,Debit,Groceries,198.02,GBP,Lidl,4609,Mobile App,London,False,True,Completed +TXN1003241,SAN100292,2025-10-20,07:02:45,Debit,Groceries,163.84,GBP,Tesco,8657,Online,Manchester,False,False,Completed +TXN1003242,SAN100207,2025-06-30,03:07:41,Credit,Salary,1256.4,GBP,"Brown, Phillips and Jones",1395,ATM,Bradford,False,False,Completed +TXN1003243,SAN100401,2025-09-05,20:17:29,Debit,Groceries,21.5,GBP,Aldi,8604,In-Store,Nottingham,False,False,Completed +TXN1003244,SAN100288,2025-04-30,01:11:35,Debit,Shopping,88.23,GBP,"Scott, Rogers and Miller",7573,ATM,Southampton,True,False,Completed +TXN1003245,SAN100162,2025-06-28,05:14:41,Debit,Subscriptions,75.59,GBP,Jones-Moore,2836,Direct Debit,Liverpool,False,False,Completed +TXN1003246,SAN100432,2025-06-20,14:35:30,Debit,Utilities,194.33,GBP,Thames Water,7574,In-Store,Leicester,False,False,Completed +TXN1003247,SAN100312,2025-07-05,22:55:50,Debit,Entertainment,73.58,GBP,Netflix,9126,ATM,Leeds,False,False,Completed +TXN1003248,SAN100369,2025-03-22,17:11:07,Debit,Travel,86.13,GBP,"Stephenson, Moore and Vincent",8747,In-Store,Belfast,False,False,Completed +TXN1003249,SAN100250,2025-10-07,03:46:19,Credit,Transfer In,2734.87,GBP,Stevenson-Tucker,9349,Mobile App,Edinburgh,False,False,Completed +TXN1003250,SAN100314,2025-06-04,11:28:21,Debit,Direct Debit,126.48,GBP,"Roberts, Baker and Clark",6457,Direct Debit,Edinburgh,False,False,Completed +TXN1003251,SAN100296,2025-05-18,07:34:14,Debit,Subscriptions,96.59,GBP,Bryant-Reynolds,3034,In-Store,Belfast,False,True,Completed +TXN1003252,SAN100102,2025-07-18,14:16:35,Debit,Groceries,140.92,GBP,ASDA,7976,Direct Debit,Leeds,False,False,Completed +TXN1003253,SAN100045,2025-02-13,22:38:40,Debit,Subscriptions,86.94,GBP,"Jackson, Mann and Dean",4099,In-Store,Belfast,False,True,Completed +TXN1003254,SAN100125,2025-04-18,15:58:54,Debit,Transfer Out,286.45,GBP,"Ashton, Pritchard and Saunders",4551,Online,Cardiff,False,False,Completed +TXN1003255,SAN100377,2025-09-15,21:14:41,Credit,Transfer In,4023.17,GBP,Adams PLC,7126,In-Store,Sheffield,False,False,Completed +TXN1003256,SAN100087,2025-09-20,22:44:40,Debit,Groceries,31.47,GBP,Aldi,5534,Direct Debit,Coventry,False,False,Completed +TXN1003257,SAN100285,2025-10-16,08:48:41,Debit,Entertainment,83.63,GBP,Odeon,4227,ATM,Belfast,False,False,Pending +TXN1003258,SAN100409,2025-03-29,21:32:39,Debit,Entertainment,31.8,GBP,Spotify,2355,Mobile App,Leicester,False,False,Completed +TXN1003259,SAN100406,2025-02-01,00:53:14,Debit,Transport,115.69,GBP,Uber,8198,ATM,Manchester,False,False,Completed +TXN1003260,SAN100253,2025-10-01,17:06:41,Credit,Transfer In,2671.32,GBP,O'Brien and Sons,2292,Mobile App,Edinburgh,False,False,Completed +TXN1003261,SAN100108,2025-11-16,12:28:57,Debit,Dining,129.94,GBP,Pizza Express,6730,In-Store,Bradford,False,True,Completed +TXN1003262,SAN100253,2024-12-14,22:02:43,Debit,Shopping,11.17,GBP,Harris-Foster,3305,Mobile App,Liverpool,False,False,Completed +TXN1003263,SAN100403,2024-12-22,23:51:20,Debit,Transport,79.2,GBP,Esso,7113,Mobile App,Belfast,False,True,Completed +TXN1003264,SAN100100,2025-10-03,05:40:16,Debit,Transport,117.44,GBP,Shell,9779,Mobile App,Leicester,False,False,Completed +TXN1003265,SAN100166,2025-02-04,01:04:44,Debit,Groceries,82.95,GBP,Lidl,5460,In-Store,Bristol,False,True,Completed +TXN1003266,SAN100034,2025-06-13,19:35:54,Debit,Groceries,63.47,GBP,Lidl,8975,Direct Debit,Coventry,False,True,Completed +TXN1003267,SAN100299,2025-03-02,21:11:42,Debit,Entertainment,27.37,GBP,Netflix,2749,Direct Debit,Birmingham,False,False,Completed +TXN1003268,SAN100312,2025-06-08,12:03:28,Debit,Direct Debit,187.92,GBP,Savage PLC,2861,In-Store,Glasgow,False,False,Completed +TXN1003269,SAN100189,2025-06-27,20:50:06,Debit,Education,194.37,GBP,Gardiner Inc,6258,In-Store,Bradford,False,False,Completed +TXN1003270,SAN100051,2025-03-31,01:41:35,Debit,Utilities,68.37,GBP,BT,1615,In-Store,Edinburgh,False,False,Completed +TXN1003271,SAN100445,2025-03-22,00:46:57,Debit,ATM Withdrawal,217.78,GBP,"Walton, Hurst and Pratt",3643,Mobile App,Liverpool,False,False,Completed +TXN1003272,SAN100145,2025-03-06,06:13:25,Debit,Healthcare,197.88,GBP,"Turner, Fisher and Sanderson",1053,In-Store,Leeds,False,False,Completed +TXN1003273,SAN100199,2025-10-12,14:10:59,Debit,Subscriptions,143.29,GBP,Burrows Group,3779,In-Store,Sheffield,False,True,Completed +TXN1003274,SAN100042,2025-09-14,09:55:00,Debit,Transfer Out,233.52,GBP,Parker and Sons,5834,In-Store,Bristol,False,False,Completed +TXN1003275,SAN100410,2024-12-17,09:58:05,Debit,Subscriptions,185.55,GBP,Atkinson-Carter,5246,Mobile App,Manchester,False,True,Completed +TXN1003276,SAN100405,2025-04-26,20:53:48,Debit,Transport,185.64,GBP,BP,2261,Online,Leicester,False,False,Completed +TXN1003277,SAN100097,2025-07-04,19:38:20,Debit,Shopping,31.03,GBP,"Evans, Martin and Walker",5255,Online,Liverpool,True,True,Completed +TXN1003278,SAN100054,2025-11-12,13:18:15,Debit,Education,70.9,GBP,Harris-Bevan,2103,Mobile App,Bradford,True,False,Completed +TXN1003279,SAN100340,2025-09-06,17:30:36,Debit,ATM Withdrawal,61.23,GBP,Mason PLC,6501,ATM,Leeds,False,False,Completed +TXN1003280,SAN100184,2025-07-31,09:22:19,Credit,Transfer In,4116.29,GBP,Williams-Pearce,3301,Direct Debit,Cardiff,False,False,Completed +TXN1003281,SAN100168,2025-06-02,03:21:20,Debit,Direct Debit,89.06,GBP,Johnston-Walker,6234,Direct Debit,Leeds,False,False,Completed +TXN1003282,SAN100372,2025-07-27,06:02:00,Debit,Education,112.02,GBP,"Jones, Carroll and Graham",1975,ATM,Liverpool,False,False,Completed +TXN1003283,SAN100043,2024-12-13,09:33:20,Debit,ATM Withdrawal,300.75,GBP,Yates and Sons,2902,Online,Edinburgh,False,False,Completed +TXN1003284,SAN100257,2025-05-05,18:55:29,Debit,Utilities,61.59,GBP,Thames Water,1112,Online,Newcastle,False,False,Completed +TXN1003285,SAN100203,2025-10-21,00:13:39,Debit,Direct Debit,117.56,GBP,Parker LLC,4105,Direct Debit,Leeds,False,True,Completed +TXN1003286,SAN100002,2025-11-01,02:22:17,Debit,Direct Debit,28.54,GBP,Giles-Smith,3658,Online,Leeds,False,False,Completed +TXN1003287,SAN100317,2025-07-08,04:55:58,Debit,Direct Debit,103.69,GBP,Leach LLC,5959,ATM,Southampton,False,False,Pending +TXN1003288,SAN100200,2025-07-31,11:59:20,Debit,Healthcare,75.98,GBP,Doherty-Murray,5870,Direct Debit,Birmingham,False,True,Completed +TXN1003289,SAN100409,2025-09-25,10:28:30,Debit,Subscriptions,29.3,GBP,O'Brien-Singh,7317,Mobile App,Cardiff,False,False,Completed +TXN1003290,SAN100159,2025-04-17,13:46:45,Debit,Dining,140.3,GBP,Starbucks,3027,ATM,Newcastle,False,False,Completed +TXN1003291,SAN100013,2025-09-14,01:59:05,Debit,Direct Debit,23.55,GBP,Clark LLC,4124,Online,Bradford,False,True,Completed +TXN1003292,SAN100206,2025-07-11,19:02:35,Debit,ATM Withdrawal,441.35,GBP,Carr-Khan,3798,In-Store,Edinburgh,False,False,Completed +TXN1003293,SAN100006,2025-11-06,00:41:14,Credit,Transfer In,1064.23,GBP,Gallagher and Sons,5125,Mobile App,Liverpool,False,False,Completed +TXN1003294,SAN100124,2025-01-15,05:43:58,Debit,Transfer Out,95.89,GBP,Fry and Sons,3284,ATM,Sheffield,False,False,Completed +TXN1003295,SAN100081,2025-11-05,19:42:16,Debit,Transport,109.69,GBP,Shell,1644,Mobile App,Coventry,False,False,Completed +TXN1003296,SAN100470,2025-07-25,00:29:30,Credit,Transfer In,1390.56,GBP,Williams-Day,9769,Mobile App,Southampton,False,False,Completed +TXN1003297,SAN100497,2025-05-31,18:30:17,Debit,Travel,141.66,GBP,Hutchinson-Rogers,9179,Mobile App,Glasgow,False,False,Completed +TXN1003298,SAN100406,2025-03-15,23:48:36,Debit,Dining,169.35,GBP,Nando's,1335,In-Store,Newcastle,False,False,Completed +TXN1003299,SAN100037,2025-09-13,09:04:32,Debit,Groceries,139.14,GBP,Lidl,9078,In-Store,Edinburgh,False,False,Completed +TXN1003300,SAN100141,2025-04-15,13:54:21,Debit,Entertainment,89.29,GBP,Amazon Prime,2060,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1003301,SAN100432,2025-02-19,23:53:47,Debit,Healthcare,151.73,GBP,Rose-Glover,4832,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1003302,SAN100052,2025-09-27,11:26:32,Debit,Transfer Out,284.64,GBP,Wilkinson LLC,9376,Direct Debit,Newcastle,False,False,Pending +TXN1003303,SAN100320,2024-12-02,21:07:39,Debit,Entertainment,156.53,GBP,Disney+,9999,Mobile App,Bradford,True,False,Completed +TXN1003304,SAN100020,2025-09-29,19:03:00,Debit,Dining,40.23,GBP,Pizza Express,6771,Mobile App,Sheffield,False,False,Completed +TXN1003305,SAN100120,2025-11-19,12:55:58,Debit,Utilities,165.02,GBP,Virgin Media,7985,Direct Debit,Liverpool,False,False,Completed +TXN1003306,SAN100159,2025-03-15,14:08:21,Credit,Transfer In,2604.11,GBP,"Godfrey, Warner and Harrison",1934,ATM,London,False,False,Failed +TXN1003307,SAN100001,2025-10-11,06:17:06,Debit,Education,98.5,GBP,"George, Cox and Byrne",1100,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003308,SAN100337,2025-07-28,23:56:56,Debit,Subscriptions,123.84,GBP,Begum Inc,7545,In-Store,Belfast,False,False,Completed +TXN1003309,SAN100212,2025-11-04,21:09:00,Debit,Entertainment,154.9,GBP,Spotify,9959,Online,Cardiff,False,False,Completed +TXN1003310,SAN100421,2025-09-11,01:34:40,Debit,Dining,112.73,GBP,Pret,6881,ATM,Liverpool,False,False,Completed +TXN1003311,SAN100051,2025-02-25,02:28:22,Debit,Transport,164.34,GBP,National Rail,1566,ATM,Birmingham,False,True,Completed +TXN1003312,SAN100337,2025-09-10,22:40:16,Credit,Transfer In,2094.74,GBP,Parkinson Group,2630,Online,Southampton,False,False,Completed +TXN1003313,SAN100440,2025-05-30,05:16:00,Debit,Transfer Out,467.21,GBP,Clements-Wilkinson,4758,Mobile App,Belfast,False,True,Completed +TXN1003314,SAN100375,2025-06-17,19:24:46,Debit,Groceries,54.1,GBP,Morrisons,4888,Mobile App,Glasgow,False,False,Completed +TXN1003315,SAN100359,2025-02-28,14:09:34,Debit,Education,169.44,GBP,Humphreys-Edwards,8636,Online,Newcastle,False,False,Completed +TXN1003316,SAN100324,2025-03-27,21:54:04,Debit,ATM Withdrawal,281.6,GBP,Thompson-Jackson,3292,Direct Debit,Birmingham,False,False,Completed +TXN1003317,SAN100417,2025-03-22,02:07:09,Debit,Subscriptions,132.5,GBP,"Gray, Davidson and Taylor",4769,ATM,Edinburgh,False,False,Completed +TXN1003318,SAN100163,2025-01-06,16:00:59,Debit,Direct Debit,32.11,GBP,Stewart LLC,2966,Online,Liverpool,False,False,Completed +TXN1003319,SAN100125,2025-05-28,05:57:29,Debit,Transfer Out,431.18,GBP,"Short, Collins and Goodwin",4562,Online,Birmingham,False,False,Completed +TXN1003320,SAN100053,2024-12-19,17:10:20,Debit,Direct Debit,8.15,GBP,"Parker, Herbert and Green",9766,Direct Debit,Nottingham,False,False,Completed +TXN1003321,SAN100374,2025-05-13,06:36:45,Debit,Transfer Out,180.48,GBP,Phillips-Wilson,5250,Online,London,False,False,Completed +TXN1003322,SAN100410,2025-04-13,07:12:11,Debit,Groceries,52.47,GBP,Morrisons,5879,Direct Debit,Belfast,False,False,Completed +TXN1003323,SAN100066,2025-02-17,01:41:29,Debit,Utilities,102.66,GBP,Thames Water,2241,ATM,London,False,False,Completed +TXN1003324,SAN100134,2025-09-08,14:23:37,Debit,Healthcare,17.22,GBP,Williams-Hill,8710,Direct Debit,Leicester,False,False,Completed +TXN1003325,SAN100032,2025-08-29,00:05:10,Debit,Dining,115.74,GBP,Starbucks,8835,Online,Newcastle,False,False,Completed +TXN1003326,SAN100329,2025-08-24,22:49:43,Debit,Dining,134.54,GBP,Wagamama,4490,In-Store,Edinburgh,False,True,Completed +TXN1003327,SAN100033,2025-01-10,14:02:15,Debit,ATM Withdrawal,41.59,GBP,Baldwin-Jackson,1340,ATM,Nottingham,True,True,Completed +TXN1003328,SAN100102,2025-08-14,00:41:36,Debit,Utilities,50.71,GBP,Thames Water,6471,Mobile App,Edinburgh,False,False,Completed +TXN1003329,SAN100075,2025-11-23,09:12:47,Credit,Salary,3564.32,GBP,Ryan-Harris,4801,Direct Debit,Belfast,False,False,Completed +TXN1003330,SAN100066,2025-10-25,15:53:54,Credit,Salary,882.89,GBP,Sims and Sons,7189,Online,Bradford,False,False,Completed +TXN1003331,SAN100481,2025-05-27,21:52:13,Debit,Subscriptions,113.09,GBP,"Holland, Chapman and Hill",8437,Mobile App,Southampton,False,False,Completed +TXN1003332,SAN100032,2025-05-03,10:29:27,Debit,Transport,102.52,GBP,Shell,2252,In-Store,Newcastle,False,True,Pending +TXN1003333,SAN100114,2025-10-15,15:21:55,Debit,Subscriptions,94.01,GBP,Holmes and Sons,3633,Online,Bristol,False,False,Completed +TXN1003334,SAN100059,2025-09-27,23:47:05,Debit,Subscriptions,54.32,GBP,"Bell, Robinson and Pugh",6596,Direct Debit,Southampton,False,False,Completed +TXN1003335,SAN100377,2024-12-14,07:35:24,Debit,Transfer Out,239.0,GBP,Lowe-Ball,4659,ATM,Leeds,False,False,Completed +TXN1003336,SAN100492,2025-09-23,02:16:20,Debit,Subscriptions,133.18,GBP,"Townsend, James and Jones",6106,Online,Sheffield,False,False,Completed +TXN1003337,SAN100248,2025-05-23,02:59:31,Debit,Transfer Out,173.12,GBP,Kirby PLC,6430,Direct Debit,Newcastle,False,True,Failed +TXN1003338,SAN100326,2025-05-08,08:50:54,Debit,Shopping,51.49,GBP,Richardson-Sinclair,7411,In-Store,Manchester,False,False,Completed +TXN1003339,SAN100097,2025-01-14,06:27:16,Debit,Transfer Out,133.06,GBP,"Rogers, Rose and Benson",3993,Mobile App,Birmingham,False,False,Completed +TXN1003340,SAN100210,2025-11-03,21:22:36,Debit,Transport,105.73,GBP,Shell,8472,Online,Glasgow,False,False,Pending +TXN1003341,SAN100038,2025-08-23,17:49:44,Debit,Transfer Out,190.46,GBP,Cartwright-Leonard,8514,Direct Debit,Bristol,False,False,Completed +TXN1003342,SAN100349,2024-12-18,21:41:51,Credit,Salary,2067.09,GBP,"Armstrong, Dean and Field",6514,In-Store,Cardiff,False,False,Completed +TXN1003343,SAN100230,2025-05-24,06:34:27,Debit,Transfer Out,470.75,GBP,White-Palmer,9456,Direct Debit,Southampton,False,False,Completed +TXN1003344,SAN100269,2025-01-01,15:17:00,Debit,Travel,194.55,GBP,Williams-Lamb,3699,In-Store,Leeds,False,True,Completed +TXN1003345,SAN100399,2025-01-29,00:01:50,Debit,Entertainment,137.43,GBP,Netflix,5542,Online,Edinburgh,False,False,Failed +TXN1003346,SAN100400,2025-09-21,23:52:35,Debit,Entertainment,62.53,GBP,Netflix,8267,ATM,Coventry,False,True,Completed +TXN1003347,SAN100048,2025-07-03,14:31:18,Debit,Direct Debit,9.48,GBP,Scott and Sons,6089,Direct Debit,Southampton,False,True,Completed +TXN1003348,SAN100486,2025-02-15,06:33:15,Debit,Dining,34.04,GBP,Costa,3065,ATM,Edinburgh,False,False,Completed +TXN1003349,SAN100132,2025-04-24,05:26:19,Debit,Subscriptions,111.98,GBP,"Butler, Smith and Patel",8700,Online,Leeds,False,False,Completed +TXN1003350,SAN100238,2025-09-16,10:39:45,Debit,Transfer Out,26.61,GBP,Page-Cook,4968,In-Store,Cardiff,False,True,Completed +TXN1003351,SAN100150,2025-07-11,04:13:59,Debit,Transport,158.24,GBP,TfL,8595,In-Store,Glasgow,False,False,Completed +TXN1003352,SAN100271,2025-06-28,14:11:31,Debit,Subscriptions,198.42,GBP,Conway Inc,8911,ATM,Manchester,False,False,Completed +TXN1003353,SAN100408,2024-12-18,06:07:04,Debit,Transport,105.12,GBP,TfL,8602,Mobile App,Bradford,False,False,Completed +TXN1003354,SAN100430,2025-07-06,01:27:25,Debit,Subscriptions,36.36,GBP,Jones-Mellor,8653,Online,Edinburgh,False,True,Completed +TXN1003355,SAN100348,2025-06-12,14:15:10,Debit,Transport,16.54,GBP,BP,7979,ATM,Sheffield,False,True,Completed +TXN1003356,SAN100182,2025-02-24,01:16:34,Credit,Transfer In,2205.3,GBP,"Walters, O'Brien and Campbell",7088,Online,Bradford,False,True,Completed +TXN1003357,SAN100041,2025-06-15,21:11:48,Debit,Direct Debit,164.29,GBP,Adams-Harris,1931,Online,Sheffield,False,False,Completed +TXN1003358,SAN100101,2025-03-15,14:18:52,Credit,Transfer In,4292.94,GBP,"Harris, White and Cross",6801,Mobile App,Coventry,False,False,Completed +TXN1003359,SAN100400,2025-09-10,02:19:43,Credit,Transfer In,1987.72,GBP,Bibi-Singh,7224,In-Store,Cardiff,False,False,Completed +TXN1003360,SAN100063,2025-10-03,01:20:12,Debit,Utilities,165.22,GBP,Thames Water,2789,Online,Leeds,False,False,Completed +TXN1003361,SAN100070,2025-07-13,04:15:00,Debit,Groceries,78.94,GBP,Morrisons,2678,In-Store,Nottingham,False,False,Completed +TXN1003362,SAN100184,2025-05-16,18:34:49,Debit,ATM Withdrawal,81.73,GBP,Williams-Moore,2235,ATM,Bristol,False,False,Completed +TXN1003363,SAN100224,2025-10-16,17:36:09,Credit,Salary,4938.5,GBP,Mills-Ellis,5003,ATM,Newcastle,False,False,Completed +TXN1003364,SAN100217,2025-04-06,21:04:49,Debit,Utilities,29.12,GBP,BT,2780,ATM,Edinburgh,False,True,Completed +TXN1003365,SAN100043,2025-06-08,10:26:39,Debit,Travel,58.67,GBP,"Cox, Gray and Bentley",6397,ATM,Newcastle,False,False,Completed +TXN1003366,SAN100274,2025-01-22,00:28:04,Debit,Entertainment,83.29,GBP,Spotify,7041,Online,Stoke-on-Trent,False,False,Completed +TXN1003367,SAN100436,2025-05-10,16:09:05,Credit,Salary,1899.25,GBP,"Hall, Powell and Knowles",1514,In-Store,Newcastle,False,False,Completed +TXN1003368,SAN100117,2025-07-30,12:25:01,Debit,ATM Withdrawal,186.95,GBP,"Bull, Perry and Burns",1916,In-Store,Cardiff,False,True,Completed +TXN1003369,SAN100172,2025-06-15,22:28:11,Debit,Groceries,185.58,GBP,Morrisons,6179,Online,Coventry,False,False,Completed +TXN1003370,SAN100451,2025-07-22,00:29:22,Debit,Direct Debit,127.94,GBP,Sutton-Hall,8390,In-Store,Belfast,False,False,Completed +TXN1003371,SAN100067,2025-11-03,18:17:37,Debit,Shopping,40.26,GBP,"Hill, Chadwick and Smith",8755,Mobile App,Coventry,False,False,Completed +TXN1003372,SAN100289,2025-03-30,15:37:50,Debit,Healthcare,56.59,GBP,Pearson and Sons,5018,Online,Edinburgh,False,False,Completed +TXN1003373,SAN100004,2025-05-04,23:00:48,Debit,Healthcare,115.82,GBP,Norris Group,9372,In-Store,Nottingham,False,False,Pending +TXN1003374,SAN100343,2025-11-24,03:15:47,Debit,Education,76.01,GBP,Barlow Ltd,6980,In-Store,Coventry,False,False,Completed +TXN1003375,SAN100287,2025-02-18,02:20:36,Debit,Shopping,181.13,GBP,Kelly PLC,5755,Mobile App,London,False,True,Completed +TXN1003376,SAN100433,2025-04-04,09:24:50,Debit,Dining,9.75,GBP,Pizza Express,6905,ATM,Belfast,False,False,Completed +TXN1003377,SAN100386,2025-05-08,05:32:28,Debit,Healthcare,16.79,GBP,"Clark, Reeves and Smith",4646,In-Store,Bristol,False,False,Completed +TXN1003378,SAN100487,2025-11-25,14:33:37,Debit,Entertainment,75.31,GBP,Netflix,8813,ATM,Newcastle,False,False,Completed +TXN1003379,SAN100067,2025-05-29,03:15:08,Debit,Shopping,16.45,GBP,"Francis, Harding and Holt",4786,Direct Debit,Edinburgh,False,False,Completed +TXN1003380,SAN100271,2024-12-04,19:07:17,Debit,Dining,189.81,GBP,Pizza Express,8535,Direct Debit,Belfast,False,False,Completed +TXN1003381,SAN100402,2025-09-26,08:57:19,Debit,ATM Withdrawal,259.7,GBP,"James, Moss and Taylor",5335,Direct Debit,Southampton,False,False,Completed +TXN1003382,SAN100309,2025-10-04,15:20:14,Credit,Transfer In,3868.06,GBP,"Yates, Thompson and Webb",6805,Direct Debit,Belfast,False,False,Completed +TXN1003383,SAN100088,2025-05-20,11:50:50,Debit,Education,146.4,GBP,Middleton and Sons,2789,Mobile App,Edinburgh,False,False,Completed +TXN1003384,SAN100224,2025-06-23,04:09:56,Credit,Transfer In,979.12,GBP,Bennett-Grant,4745,In-Store,Glasgow,False,False,Completed +TXN1003385,SAN100109,2025-02-19,07:53:50,Debit,Subscriptions,193.17,GBP,Archer-Norton,7457,In-Store,Coventry,False,False,Completed +TXN1003386,SAN100138,2025-03-24,22:31:02,Credit,Transfer In,636.8,GBP,"Powell, Brown and Atkinson",5534,Online,Bristol,False,False,Completed +TXN1003387,SAN100050,2025-11-16,12:31:44,Debit,Utilities,36.86,GBP,BT,4791,Direct Debit,Birmingham,False,False,Completed +TXN1003388,SAN100480,2024-12-04,23:47:03,Debit,Entertainment,142.93,GBP,Spotify,9714,Direct Debit,Liverpool,True,False,Completed +TXN1003389,SAN100325,2025-10-01,20:58:06,Debit,Shopping,119.59,GBP,Chapman-Davies,3780,Direct Debit,Glasgow,False,False,Completed +TXN1003390,SAN100246,2024-12-07,22:37:45,Debit,Transfer Out,151.0,GBP,"Blake, Allen and Greenwood",4379,Direct Debit,Newcastle,False,False,Completed +TXN1003391,SAN100117,2024-12-29,18:55:45,Debit,ATM Withdrawal,326.6,GBP,Hayward PLC,8484,In-Store,Glasgow,False,False,Completed +TXN1003392,SAN100214,2025-01-15,12:26:38,Debit,Transfer Out,378.17,GBP,"Robinson, Brookes and Willis",4065,Online,Belfast,False,True,Completed +TXN1003393,SAN100250,2025-03-25,16:38:10,Debit,Education,152.54,GBP,Smith Group,2109,ATM,Newcastle,False,False,Pending +TXN1003394,SAN100356,2024-12-16,01:53:16,Debit,Travel,80.15,GBP,Marshall LLC,7269,ATM,Newcastle,False,True,Completed +TXN1003395,SAN100243,2025-09-28,07:15:44,Debit,Transport,26.72,GBP,TfL,6834,In-Store,London,False,False,Completed +TXN1003396,SAN100232,2025-09-17,19:22:43,Debit,Transport,10.91,GBP,BP,6920,Online,Coventry,False,False,Completed +TXN1003397,SAN100435,2025-10-08,23:22:32,Debit,ATM Withdrawal,454.19,GBP,"Lees, Abbott and Long",2727,In-Store,Coventry,False,False,Completed +TXN1003398,SAN100043,2025-01-19,03:52:04,Credit,Transfer In,1901.03,GBP,Edwards and Sons,6568,Online,Liverpool,False,False,Completed +TXN1003399,SAN100191,2025-04-25,20:02:58,Debit,Subscriptions,129.59,GBP,Begum-James,1439,Direct Debit,Glasgow,False,False,Completed +TXN1003400,SAN100030,2025-06-12,11:04:50,Debit,Education,34.39,GBP,Lamb Group,1450,Direct Debit,Coventry,False,True,Completed +TXN1003401,SAN100267,2025-01-20,16:56:35,Debit,Subscriptions,169.83,GBP,Ferguson-Marshall,5575,ATM,Liverpool,False,False,Completed +TXN1003402,SAN100291,2025-06-04,16:42:43,Debit,Healthcare,155.62,GBP,"Alexander, Smith and Ingram",3152,In-Store,Newcastle,False,False,Completed +TXN1003403,SAN100399,2025-09-18,03:04:17,Debit,Direct Debit,126.65,GBP,Campbell Ltd,8611,ATM,Leeds,False,False,Completed +TXN1003404,SAN100101,2025-04-01,12:35:29,Debit,Entertainment,43.34,GBP,Vue Cinema,9614,Direct Debit,Manchester,False,False,Completed +TXN1003405,SAN100144,2025-03-28,02:31:43,Debit,Utilities,95.65,GBP,British Gas,3773,ATM,Leeds,False,False,Completed +TXN1003406,SAN100262,2025-10-15,15:05:12,Credit,Salary,2958.17,GBP,Green-Parkinson,9087,ATM,Bradford,False,False,Completed +TXN1003407,SAN100277,2025-03-17,04:56:27,Debit,Shopping,190.15,GBP,"Smith, Horton and Taylor",1080,Direct Debit,Cardiff,False,True,Completed +TXN1003408,SAN100151,2025-09-26,03:13:06,Debit,Subscriptions,166.62,GBP,Jackson PLC,8171,In-Store,Sheffield,False,False,Completed +TXN1003409,SAN100065,2025-02-06,12:37:03,Debit,Education,39.71,GBP,Pearson-Clark,8032,ATM,Leeds,False,True,Completed +TXN1003410,SAN100068,2025-04-18,07:18:37,Debit,Groceries,65.15,GBP,Sainsbury's,5430,ATM,Manchester,False,False,Completed +TXN1003411,SAN100074,2025-02-28,11:41:38,Debit,Utilities,99.96,GBP,BT,5272,In-Store,Edinburgh,False,False,Completed +TXN1003412,SAN100146,2025-11-14,19:39:01,Debit,Utilities,88.02,GBP,Virgin Media,7187,Mobile App,Bristol,False,False,Completed +TXN1003413,SAN100286,2025-07-12,13:59:19,Credit,Salary,4446.56,GBP,"Macdonald, Buckley and Smith",7872,Direct Debit,Bradford,False,False,Completed +TXN1003414,SAN100427,2025-05-27,02:50:50,Debit,Shopping,108.92,GBP,Day-Steele,8315,ATM,Birmingham,False,True,Completed +TXN1003415,SAN100415,2025-07-05,16:01:47,Debit,Direct Debit,90.17,GBP,"Owens, Burgess and Johnston",3477,Mobile App,Edinburgh,False,False,Completed +TXN1003416,SAN100334,2025-03-18,07:58:53,Debit,Subscriptions,92.75,GBP,"Reeves, Gough and Smith",6194,In-Store,Leicester,False,True,Completed +TXN1003417,SAN100294,2025-09-24,21:20:01,Debit,Transport,176.37,GBP,TfL,8064,ATM,Belfast,False,False,Failed +TXN1003418,SAN100474,2025-08-06,22:59:31,Debit,Direct Debit,55.44,GBP,Howells Inc,5044,Mobile App,Stoke-on-Trent,True,False,Completed +TXN1003419,SAN100247,2025-07-16,05:39:50,Credit,Salary,3151.31,GBP,"Hall, Wells and Thomson",7373,ATM,Birmingham,False,False,Completed +TXN1003420,SAN100402,2025-02-13,09:19:35,Debit,Subscriptions,39.79,GBP,"Carr, Thomson and Burns",8079,Direct Debit,Glasgow,False,False,Completed +TXN1003421,SAN100481,2025-09-28,23:45:55,Debit,Transport,135.3,GBP,Esso,3605,Mobile App,Newcastle,False,False,Completed +TXN1003422,SAN100186,2024-12-16,07:04:01,Debit,Healthcare,178.75,GBP,Robson-Thomas,4024,Online,Glasgow,False,True,Completed +TXN1003423,SAN100174,2025-08-01,23:09:08,Debit,Education,133.65,GBP,"Winter, Jones and Stevens",6716,Direct Debit,Leeds,False,True,Completed +TXN1003424,SAN100174,2025-03-07,01:02:08,Debit,Transfer Out,206.41,GBP,Burton-Oliver,1323,Online,Stoke-on-Trent,False,False,Completed +TXN1003425,SAN100170,2025-11-06,11:05:44,Debit,Direct Debit,100.77,GBP,"Carr, Smith and Smith",9809,In-Store,Southampton,False,True,Pending +TXN1003426,SAN100015,2025-03-09,10:14:23,Debit,Transport,180.87,GBP,Uber,2198,In-Store,Nottingham,False,True,Completed +TXN1003427,SAN100165,2025-01-12,00:25:04,Debit,Healthcare,147.79,GBP,"Wilson, Saunders and Kelly",9783,ATM,Leicester,False,False,Completed +TXN1003428,SAN100014,2024-12-08,12:55:55,Credit,Transfer In,2742.51,GBP,Allen-Thomas,1712,Mobile App,Manchester,True,False,Completed +TXN1003429,SAN100425,2025-05-30,10:54:20,Debit,Dining,158.5,GBP,Pizza Express,8293,Online,Manchester,False,False,Completed +TXN1003430,SAN100444,2025-03-05,14:35:46,Credit,Salary,2696.9,GBP,"Taylor, Johnson and Marshall",6060,ATM,Newcastle,False,False,Completed +TXN1003431,SAN100326,2024-12-01,23:06:45,Debit,ATM Withdrawal,426.85,GBP,Lord PLC,7251,In-Store,Bradford,False,False,Completed +TXN1003432,SAN100040,2025-09-05,08:53:43,Debit,Direct Debit,74.77,GBP,Singh-Bond,8831,Mobile App,Edinburgh,False,False,Completed +TXN1003433,SAN100191,2025-09-06,00:02:47,Debit,ATM Withdrawal,260.76,GBP,Mitchell-Dodd,8030,Online,Bradford,False,False,Completed +TXN1003434,SAN100157,2025-10-09,00:11:37,Debit,Utilities,58.44,GBP,BT,9288,ATM,Sheffield,False,False,Completed +TXN1003435,SAN100309,2025-02-25,05:06:33,Debit,Travel,102.61,GBP,Powell-Lawrence,3836,Mobile App,Newcastle,False,False,Completed +TXN1003436,SAN100324,2025-01-19,05:13:57,Debit,Entertainment,31.59,GBP,Odeon,4584,Direct Debit,Bradford,False,False,Completed +TXN1003437,SAN100160,2025-05-28,20:54:29,Debit,Subscriptions,158.17,GBP,Phillips-Chapman,1234,Mobile App,Leeds,False,False,Completed +TXN1003438,SAN100003,2025-07-22,22:26:32,Debit,Dining,145.08,GBP,Starbucks,5236,ATM,Southampton,False,False,Completed +TXN1003439,SAN100424,2025-05-04,17:26:35,Debit,ATM Withdrawal,340.04,GBP,"Hunt, Robinson and Pearson",2809,Mobile App,Nottingham,False,False,Completed +TXN1003440,SAN100301,2025-09-03,04:34:16,Debit,ATM Withdrawal,130.72,GBP,Russell-Miller,2384,Online,Nottingham,False,False,Completed +TXN1003441,SAN100334,2024-12-13,11:16:00,Debit,Healthcare,100.85,GBP,May-Wright,8374,Mobile App,Belfast,False,False,Completed +TXN1003442,SAN100440,2025-09-04,02:00:56,Debit,Dining,98.73,GBP,Costa,1767,Direct Debit,Belfast,False,False,Completed +TXN1003443,SAN100175,2025-10-25,14:31:49,Debit,ATM Withdrawal,327.57,GBP,"Hughes, Parry and Williams",8139,ATM,Cardiff,False,False,Completed +TXN1003444,SAN100186,2025-08-30,11:40:55,Debit,Groceries,61.07,GBP,Waitrose,9802,Direct Debit,Coventry,False,False,Completed +TXN1003445,SAN100073,2025-11-16,17:55:26,Debit,Education,75.32,GBP,Hope and Sons,5519,In-Store,Liverpool,True,True,Completed +TXN1003446,SAN100185,2025-04-27,09:12:50,Credit,Transfer In,682.67,GBP,Power-Norton,3788,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003447,SAN100221,2025-01-04,01:43:31,Debit,Transfer Out,349.07,GBP,"Bailey, Brown and Johnston",1568,Online,Nottingham,False,True,Completed +TXN1003448,SAN100491,2025-11-09,13:08:56,Debit,Healthcare,44.42,GBP,O'Connor-Mason,1613,In-Store,Liverpool,False,True,Completed +TXN1003449,SAN100099,2025-10-15,10:59:29,Debit,Utilities,111.08,GBP,EDF Energy,4916,In-Store,London,False,True,Completed +TXN1003450,SAN100444,2025-11-19,11:50:30,Debit,Travel,56.25,GBP,Kaur Group,1351,Mobile App,Belfast,False,False,Completed +TXN1003451,SAN100255,2025-01-18,06:56:24,Debit,Shopping,77.45,GBP,Greenwood-Morgan,5743,ATM,Glasgow,False,True,Completed +TXN1003452,SAN100098,2025-11-02,21:15:45,Debit,Healthcare,123.68,GBP,Waters and Sons,5144,ATM,Leicester,False,False,Completed +TXN1003453,SAN100479,2025-10-11,10:41:52,Debit,Education,191.74,GBP,Lawrence PLC,9949,In-Store,Bradford,False,False,Completed +TXN1003454,SAN100168,2024-12-13,08:56:55,Debit,Shopping,193.93,GBP,"Evans, Hall and Bailey",7950,Direct Debit,Southampton,False,False,Failed +TXN1003455,SAN100413,2025-09-03,08:06:05,Debit,ATM Withdrawal,280.45,GBP,Brown Ltd,6822,Direct Debit,Southampton,False,True,Completed +TXN1003456,SAN100472,2025-08-09,13:55:39,Debit,Entertainment,68.77,GBP,Odeon,7341,Online,Leeds,False,False,Failed +TXN1003457,SAN100396,2025-08-09,08:01:14,Debit,ATM Withdrawal,459.74,GBP,"Dixon, Armstrong and Walsh",8080,In-Store,Bristol,False,False,Completed +TXN1003458,SAN100240,2025-04-15,03:58:15,Debit,Healthcare,142.22,GBP,Gray Ltd,3754,Direct Debit,Newcastle,False,False,Completed +TXN1003459,SAN100145,2024-12-28,03:10:55,Debit,Entertainment,89.16,GBP,Amazon Prime,2915,Mobile App,Leicester,False,False,Completed +TXN1003460,SAN100310,2025-07-15,11:32:57,Debit,Direct Debit,197.39,GBP,"Richards, Gibson and Thomson",2482,Online,Glasgow,False,False,Completed +TXN1003461,SAN100416,2025-01-22,09:05:08,Debit,Utilities,123.31,GBP,British Gas,6125,In-Store,London,False,False,Completed +TXN1003462,SAN100051,2025-08-31,16:04:01,Debit,Direct Debit,30.08,GBP,"Watson, Day and Elliott",6985,Online,Manchester,False,False,Completed +TXN1003463,SAN100195,2025-06-22,08:25:35,Debit,Entertainment,166.12,GBP,Odeon,5434,Mobile App,Liverpool,False,True,Completed +TXN1003464,SAN100208,2025-01-24,18:44:13,Debit,Transport,128.27,GBP,National Rail,4475,ATM,Manchester,False,False,Completed +TXN1003465,SAN100196,2025-04-21,22:25:37,Debit,Entertainment,67.99,GBP,Odeon,9822,Online,Bristol,True,True,Completed +TXN1003466,SAN100160,2025-03-04,00:19:28,Debit,ATM Withdrawal,305.74,GBP,"Rowley, Akhtar and Patel",9635,ATM,Birmingham,False,False,Completed +TXN1003467,SAN100452,2025-11-27,17:14:10,Debit,Dining,108.2,GBP,Pizza Express,6677,Online,Coventry,False,True,Pending +TXN1003468,SAN100307,2025-10-04,00:11:50,Debit,Transport,148.81,GBP,National Rail,4016,Direct Debit,Manchester,False,False,Completed +TXN1003469,SAN100311,2025-09-16,07:01:09,Debit,Transfer Out,243.5,GBP,Harris LLC,3289,ATM,Bristol,True,False,Completed +TXN1003470,SAN100012,2025-09-30,12:05:26,Debit,Direct Debit,125.85,GBP,"Berry, Stevens and Burton",8668,Mobile App,Leeds,False,True,Completed +TXN1003471,SAN100359,2025-01-09,00:46:47,Credit,Transfer In,1586.87,GBP,"Barnett, Lucas and Cooper",3117,Mobile App,Coventry,False,False,Completed +TXN1003472,SAN100175,2025-05-07,05:02:35,Debit,Dining,90.96,GBP,Nando's,8169,In-Store,Leicester,False,False,Completed +TXN1003473,SAN100158,2025-08-08,15:09:28,Debit,Travel,185.72,GBP,Parker Inc,5720,Mobile App,Leeds,False,False,Completed +TXN1003474,SAN100173,2025-01-24,03:43:12,Debit,Direct Debit,138.25,GBP,Patterson-Riley,4557,Direct Debit,Glasgow,False,True,Completed +TXN1003475,SAN100426,2024-12-21,03:02:04,Debit,Entertainment,192.54,GBP,Amazon Prime,1964,Online,Newcastle,False,False,Completed +TXN1003476,SAN100127,2025-11-05,03:01:54,Debit,Subscriptions,14.86,GBP,Higgins LLC,3582,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1003477,SAN100092,2025-09-11,04:12:25,Debit,Direct Debit,61.16,GBP,Dickinson Group,8314,Mobile App,Newcastle,False,False,Completed +TXN1003478,SAN100425,2025-08-21,00:08:57,Debit,Entertainment,122.59,GBP,Vue Cinema,1711,In-Store,Leicester,False,False,Completed +TXN1003479,SAN100226,2024-12-26,05:34:55,Debit,Shopping,121.89,GBP,Chapman-Hayward,6941,ATM,Leicester,False,True,Completed +TXN1003480,SAN100092,2025-07-01,14:42:17,Debit,Utilities,159.01,GBP,British Gas,7904,In-Store,Liverpool,True,False,Completed +TXN1003481,SAN100334,2024-12-04,07:01:49,Credit,Transfer In,3528.39,GBP,Jones-Webster,2455,Online,London,False,False,Completed +TXN1003482,SAN100128,2024-12-22,12:41:37,Debit,Direct Debit,47.04,GBP,Smith-Shepherd,5375,ATM,Bristol,False,True,Completed +TXN1003483,SAN100413,2025-09-17,22:21:34,Debit,Transfer Out,220.83,GBP,Payne Group,2522,ATM,Glasgow,False,False,Completed +TXN1003484,SAN100003,2025-02-17,13:38:27,Credit,Salary,753.68,GBP,Archer-Mitchell,3461,In-Store,Leicester,False,False,Completed +TXN1003485,SAN100236,2024-12-13,06:49:14,Debit,Travel,14.16,GBP,Thompson-Green,9311,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1003486,SAN100468,2025-02-13,04:33:42,Debit,Transport,41.73,GBP,Uber,4572,Online,London,True,True,Completed +TXN1003487,SAN100216,2025-09-23,10:15:39,Debit,Transport,128.66,GBP,National Rail,6605,Direct Debit,Southampton,False,False,Completed +TXN1003488,SAN100169,2025-06-25,09:35:12,Debit,Dining,83.49,GBP,Starbucks,7769,Online,Coventry,False,False,Pending +TXN1003489,SAN100334,2025-08-28,23:09:43,Debit,Groceries,52.06,GBP,ASDA,7900,In-Store,Sheffield,False,False,Completed +TXN1003490,SAN100332,2025-05-22,04:10:47,Debit,Transfer Out,486.63,GBP,Waters Group,7768,Direct Debit,Edinburgh,False,False,Completed +TXN1003491,SAN100383,2025-01-21,16:22:16,Debit,Healthcare,148.3,GBP,Jennings LLC,6454,Online,Leicester,False,False,Pending +TXN1003492,SAN100387,2025-03-26,01:57:36,Debit,Utilities,164.44,GBP,Sky,7003,Online,Coventry,False,False,Completed +TXN1003493,SAN100418,2025-11-02,05:39:53,Debit,Subscriptions,75.38,GBP,Reid-James,7691,ATM,Southampton,True,False,Completed +TXN1003494,SAN100393,2025-11-30,06:01:06,Debit,Direct Debit,186.03,GBP,Pearce PLC,4586,Mobile App,Cardiff,False,False,Completed +TXN1003495,SAN100139,2025-09-21,12:13:56,Debit,Travel,54.98,GBP,Jones Inc,3288,Online,London,False,True,Completed +TXN1003496,SAN100166,2025-05-15,16:00:30,Debit,Utilities,147.81,GBP,Thames Water,6785,Mobile App,Belfast,False,True,Completed +TXN1003497,SAN100117,2025-03-22,11:55:35,Debit,Education,82.32,GBP,Collier-Stewart,1738,ATM,Birmingham,False,False,Completed +TXN1003498,SAN100029,2025-09-27,19:52:47,Debit,Entertainment,125.67,GBP,Disney+,1757,Direct Debit,Birmingham,False,False,Completed +TXN1003499,SAN100286,2025-09-03,22:14:41,Debit,Entertainment,28.76,GBP,Vue Cinema,4281,ATM,Glasgow,False,False,Completed +TXN1003500,SAN100078,2025-03-17,15:46:41,Debit,Entertainment,123.43,GBP,Amazon Prime,1539,Online,Edinburgh,False,False,Completed +TXN1003501,SAN100013,2025-09-13,18:17:03,Debit,Education,162.03,GBP,Akhtar and Sons,6380,In-Store,Manchester,False,False,Completed +TXN1003502,SAN100337,2025-01-03,13:01:15,Credit,Salary,1823.26,GBP,Brown-Ward,9172,Mobile App,Leicester,False,True,Pending +TXN1003503,SAN100224,2025-02-17,00:22:34,Debit,Travel,35.39,GBP,"Dixon, Reeves and Watson",5971,Mobile App,Southampton,False,False,Completed +TXN1003504,SAN100287,2025-10-30,05:56:21,Debit,Transport,89.13,GBP,Esso,1079,Direct Debit,Edinburgh,False,False,Completed +TXN1003505,SAN100349,2025-07-31,03:41:57,Credit,Transfer In,2101.91,GBP,Jackson LLC,1268,Direct Debit,Cardiff,False,True,Completed +TXN1003506,SAN100218,2025-08-28,11:27:08,Debit,Entertainment,116.32,GBP,Spotify,7176,Mobile App,Glasgow,False,False,Completed +TXN1003507,SAN100229,2025-05-12,11:41:44,Credit,Transfer In,4165.78,GBP,Young-Patel,8992,In-Store,Edinburgh,False,False,Completed +TXN1003508,SAN100419,2024-12-08,21:39:35,Credit,Transfer In,3225.82,GBP,"Clayton, Hart and Ingram",3713,Mobile App,Manchester,False,False,Completed +TXN1003509,SAN100399,2025-01-04,02:25:43,Credit,Salary,3559.72,GBP,Jones Inc,5150,ATM,Southampton,False,True,Completed +TXN1003510,SAN100479,2025-07-26,11:47:35,Debit,Dining,121.9,GBP,Pret,7329,Online,Stoke-on-Trent,True,False,Completed +TXN1003511,SAN100086,2025-07-08,15:39:51,Debit,Travel,163.68,GBP,Atkinson-Jennings,7326,Direct Debit,Bradford,False,False,Completed +TXN1003512,SAN100086,2025-11-19,23:40:07,Debit,Dining,194.51,GBP,Starbucks,5174,Online,Sheffield,False,False,Completed +TXN1003513,SAN100465,2025-01-18,13:02:24,Debit,Subscriptions,75.24,GBP,Mason-Evans,9521,Mobile App,Cardiff,False,True,Completed +TXN1003514,SAN100139,2025-06-15,18:58:59,Debit,Groceries,170.77,GBP,Waitrose,4733,In-Store,Leeds,False,False,Completed +TXN1003515,SAN100296,2025-01-10,12:23:18,Credit,Transfer In,1357.76,GBP,Clarke Inc,8682,Mobile App,Birmingham,False,False,Completed +TXN1003516,SAN100104,2025-06-28,12:56:17,Debit,Education,193.28,GBP,Newton PLC,5058,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1003517,SAN100080,2025-06-30,21:37:09,Debit,Entertainment,186.42,GBP,Netflix,2257,Mobile App,Newcastle,False,False,Completed +TXN1003518,SAN100003,2025-10-03,20:47:45,Credit,Salary,1189.8,GBP,Nelson PLC,2628,ATM,Glasgow,False,False,Completed +TXN1003519,SAN100422,2025-10-18,04:39:03,Debit,Healthcare,129.25,GBP,"Hussain, Jenkins and Wilkinson",4552,Online,Edinburgh,False,False,Completed +TXN1003520,SAN100085,2025-04-30,15:22:11,Debit,Education,13.87,GBP,Humphreys-James,5004,Online,Stoke-on-Trent,False,False,Completed +TXN1003521,SAN100426,2025-10-28,05:12:55,Debit,Utilities,40.67,GBP,Thames Water,1297,In-Store,Leeds,False,False,Completed +TXN1003522,SAN100204,2025-06-06,04:05:24,Debit,Direct Debit,117.18,GBP,Clarke-Hall,1225,Online,London,False,False,Completed +TXN1003523,SAN100384,2025-11-30,08:56:29,Credit,Transfer In,856.32,GBP,Knight LLC,8584,Mobile App,Cardiff,False,False,Completed +TXN1003524,SAN100089,2025-03-24,12:42:36,Debit,Dining,170.74,GBP,Starbucks,4906,ATM,Newcastle,False,False,Completed +TXN1003525,SAN100058,2025-03-05,03:07:14,Debit,Shopping,183.06,GBP,"Morris, Williams and Moss",6121,ATM,Coventry,False,False,Completed +TXN1003526,SAN100499,2025-11-22,02:01:05,Credit,Salary,763.62,GBP,"Griffiths, Higgins and Harris",8408,Online,Glasgow,False,False,Completed +TXN1003527,SAN100016,2025-10-05,14:38:52,Debit,ATM Withdrawal,142.17,GBP,Cunningham LLC,1763,Direct Debit,Sheffield,False,False,Completed +TXN1003528,SAN100440,2024-12-16,13:42:40,Debit,ATM Withdrawal,281.75,GBP,Bradshaw-Wood,4311,ATM,Leeds,False,False,Completed +TXN1003529,SAN100341,2025-06-11,18:56:00,Credit,Salary,556.78,GBP,Leach Ltd,7138,Direct Debit,Newcastle,False,False,Completed +TXN1003530,SAN100071,2025-07-16,22:05:39,Credit,Salary,3812.12,GBP,Thornton and Sons,6739,In-Store,Leicester,False,False,Completed +TXN1003531,SAN100021,2025-03-12,08:27:10,Debit,Direct Debit,36.99,GBP,Bond-Dixon,4608,Online,Leeds,False,False,Completed +TXN1003532,SAN100084,2025-11-10,10:46:57,Debit,Travel,191.14,GBP,Pollard Inc,4524,In-Store,Nottingham,False,True,Completed +TXN1003533,SAN100042,2025-02-20,10:05:42,Debit,Healthcare,91.96,GBP,"Craig, Robertson and Kay",2815,Online,Southampton,False,False,Completed +TXN1003534,SAN100274,2025-08-18,10:35:47,Debit,Healthcare,148.69,GBP,Thompson and Sons,1115,In-Store,Cardiff,False,True,Completed +TXN1003535,SAN100131,2025-02-11,09:42:11,Debit,Transfer Out,101.26,GBP,"Hughes, Singh and Bray",8248,In-Store,London,False,True,Completed +TXN1003536,SAN100042,2024-12-05,23:03:14,Debit,Education,138.73,GBP,Winter-Martin,6537,In-Store,London,False,False,Completed +TXN1003537,SAN100101,2025-02-18,03:47:58,Debit,Utilities,123.63,GBP,Thames Water,2216,Online,Cardiff,True,False,Completed +TXN1003538,SAN100270,2024-12-22,21:41:28,Debit,Dining,102.85,GBP,Pizza Express,9974,ATM,Southampton,False,False,Completed +TXN1003539,SAN100254,2024-12-07,06:50:47,Debit,Travel,53.85,GBP,"Patel, James and Reid",8406,Direct Debit,Coventry,True,True,Completed +TXN1003540,SAN100116,2025-11-28,12:34:54,Debit,Groceries,131.83,GBP,Morrisons,5466,ATM,Manchester,False,False,Completed +TXN1003541,SAN100367,2025-05-15,04:10:16,Debit,Direct Debit,6.52,GBP,"Griffiths, Burgess and Lewis",9151,In-Store,Leicester,False,False,Failed +TXN1003542,SAN100124,2025-06-27,08:35:42,Debit,Direct Debit,146.39,GBP,"Watkins, O'Neill and Baldwin",9986,In-Store,London,False,False,Completed +TXN1003543,SAN100066,2025-09-18,01:41:15,Debit,Groceries,75.4,GBP,Tesco,3582,Online,Newcastle,False,False,Completed +TXN1003544,SAN100196,2024-12-09,02:22:45,Debit,Travel,11.05,GBP,Cooper Ltd,1647,ATM,London,False,True,Completed +TXN1003545,SAN100033,2025-07-17,19:32:39,Credit,Salary,2610.79,GBP,Khan Group,5475,Mobile App,Birmingham,False,False,Completed +TXN1003546,SAN100139,2025-02-12,05:19:29,Debit,Travel,73.57,GBP,Cox-Jackson,8207,Direct Debit,Southampton,False,False,Pending +TXN1003547,SAN100322,2025-06-12,19:52:01,Credit,Salary,903.04,GBP,"Wood, Cox and Richards",5171,Online,Leicester,False,False,Completed +TXN1003548,SAN100152,2025-04-21,08:40:20,Debit,Travel,138.52,GBP,"James, Holt and Dunn",5037,Direct Debit,Bradford,False,True,Completed +TXN1003549,SAN100385,2025-10-04,06:00:31,Debit,ATM Withdrawal,151.7,GBP,Hewitt PLC,6493,Mobile App,Coventry,False,False,Completed +TXN1003550,SAN100461,2025-05-04,21:17:26,Debit,Utilities,118.97,GBP,Thames Water,3117,ATM,Nottingham,False,True,Completed +TXN1003551,SAN100078,2025-11-30,16:22:04,Debit,Transfer Out,65.39,GBP,Smith-Bentley,7916,ATM,Cardiff,False,False,Completed +TXN1003552,SAN100238,2025-11-01,23:37:11,Debit,Transfer Out,403.3,GBP,"Lewis, Richardson and Smith",3112,In-Store,Newcastle,False,False,Failed +TXN1003553,SAN100490,2025-01-12,23:54:36,Debit,Transport,64.54,GBP,BP,3656,Mobile App,Leicester,False,False,Completed +TXN1003554,SAN100076,2025-01-04,23:31:21,Debit,Groceries,125.37,GBP,ASDA,3991,Direct Debit,Bristol,False,False,Completed +TXN1003555,SAN100184,2025-10-01,11:18:54,Credit,Transfer In,2759.14,GBP,Reeves-Green,3861,Mobile App,Liverpool,False,False,Completed +TXN1003556,SAN100321,2025-10-18,18:07:39,Credit,Transfer In,2027.53,GBP,Green-Butler,8743,Online,Liverpool,False,False,Completed +TXN1003557,SAN100313,2025-07-24,09:07:14,Debit,Transport,117.19,GBP,Shell,7941,In-Store,Bradford,False,False,Completed +TXN1003558,SAN100136,2025-08-11,02:23:14,Debit,Entertainment,137.08,GBP,Spotify,4809,ATM,Nottingham,False,False,Completed +TXN1003559,SAN100308,2025-03-31,00:20:40,Debit,Utilities,112.85,GBP,Sky,7820,Mobile App,Nottingham,False,False,Completed +TXN1003560,SAN100170,2025-01-21,07:29:34,Debit,ATM Withdrawal,128.36,GBP,"Robson, Gordon and Page",4844,ATM,London,False,False,Completed +TXN1003561,SAN100053,2025-02-07,16:26:06,Debit,Healthcare,87.7,GBP,Nelson-King,5027,ATM,Manchester,False,False,Completed +TXN1003562,SAN100191,2024-12-25,14:59:46,Debit,Healthcare,139.49,GBP,Turnbull and Sons,5184,ATM,Liverpool,False,False,Completed +TXN1003563,SAN100409,2025-03-12,00:50:41,Debit,ATM Withdrawal,273.53,GBP,Holland-Storey,7874,In-Store,Newcastle,False,False,Completed +TXN1003564,SAN100136,2025-11-10,01:09:07,Debit,Shopping,75.8,GBP,"Anderson, Abbott and Ball",2920,ATM,Newcastle,False,False,Completed +TXN1003565,SAN100039,2025-03-10,10:19:58,Debit,Utilities,96.1,GBP,Thames Water,5341,ATM,Cardiff,False,False,Completed +TXN1003566,SAN100041,2025-04-27,06:45:08,Credit,Salary,2993.96,GBP,Kennedy-Collier,5903,In-Store,Edinburgh,False,False,Completed +TXN1003567,SAN100038,2024-12-22,00:40:15,Debit,Entertainment,126.69,GBP,Netflix,7682,ATM,Coventry,False,True,Completed +TXN1003568,SAN100198,2025-01-20,00:11:09,Debit,Dining,39.72,GBP,Starbucks,9210,Mobile App,Liverpool,False,False,Completed +TXN1003569,SAN100333,2025-10-18,08:05:18,Debit,Direct Debit,126.25,GBP,"Brown, Khan and Moran",9655,Mobile App,Belfast,False,False,Completed +TXN1003570,SAN100122,2025-10-28,22:17:23,Debit,ATM Withdrawal,21.01,GBP,"O'Sullivan, Wall and Riley",8613,ATM,Leeds,False,False,Completed +TXN1003571,SAN100408,2025-06-06,00:58:09,Debit,Travel,47.95,GBP,"Preston, Barber and Winter",5554,Mobile App,Liverpool,False,False,Completed +TXN1003572,SAN100490,2025-11-16,10:40:06,Debit,Education,163.49,GBP,Dale-Hill,3810,ATM,Cardiff,False,False,Completed +TXN1003573,SAN100257,2025-06-01,11:05:27,Debit,Utilities,32.36,GBP,BT,5912,In-Store,Coventry,False,False,Pending +TXN1003574,SAN100481,2024-12-26,05:08:17,Debit,Entertainment,65.17,GBP,Odeon,1777,Online,Bristol,False,True,Completed +TXN1003575,SAN100380,2025-03-06,07:41:58,Debit,Subscriptions,80.91,GBP,Franklin-Jones,1433,Mobile App,Southampton,False,False,Completed +TXN1003576,SAN100052,2025-09-14,21:52:57,Debit,Direct Debit,163.35,GBP,Todd-O'Connor,2046,Direct Debit,Coventry,False,False,Completed +TXN1003577,SAN100173,2025-03-24,09:18:23,Debit,Groceries,87.82,GBP,Lidl,5362,Mobile App,Birmingham,False,True,Completed +TXN1003578,SAN100084,2025-11-12,19:36:24,Debit,Shopping,5.43,GBP,Ward Group,4129,Online,Southampton,True,False,Completed +TXN1003579,SAN100095,2024-12-07,00:02:26,Debit,Direct Debit,196.65,GBP,Hopkins-Bibi,3704,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003580,SAN100492,2025-11-27,22:47:44,Debit,Transport,129.58,GBP,TfL,3828,Online,Stoke-on-Trent,False,True,Completed +TXN1003581,SAN100315,2025-06-23,01:53:06,Debit,Travel,62.59,GBP,Fisher LLC,7093,Online,Leicester,False,False,Completed +TXN1003582,SAN100416,2025-01-08,18:39:08,Credit,Salary,3886.03,GBP,Holmes Inc,8416,Direct Debit,Bristol,False,False,Completed +TXN1003583,SAN100146,2025-07-18,00:30:17,Debit,Utilities,59.26,GBP,Thames Water,3235,ATM,Nottingham,True,False,Completed +TXN1003584,SAN100086,2025-09-13,16:23:09,Debit,Transport,142.58,GBP,BP,7932,Online,Belfast,False,True,Completed +TXN1003585,SAN100431,2025-11-21,09:38:45,Debit,Shopping,149.27,GBP,Armstrong-Hussain,5477,Mobile App,Cardiff,False,False,Completed +TXN1003586,SAN100385,2025-10-12,21:03:02,Debit,Direct Debit,100.51,GBP,Clark-Higgins,9254,In-Store,Sheffield,True,False,Completed +TXN1003587,SAN100240,2025-05-19,06:23:32,Credit,Salary,4193.58,GBP,Lloyd LLC,9759,In-Store,Nottingham,False,True,Completed +TXN1003588,SAN100320,2025-05-05,07:55:07,Debit,Utilities,12.87,GBP,Sky,4578,Direct Debit,Bristol,False,False,Completed +TXN1003589,SAN100395,2024-12-09,05:47:13,Debit,Dining,164.38,GBP,Pizza Express,1912,In-Store,Cardiff,False,False,Completed +TXN1003590,SAN100068,2024-12-31,18:31:33,Debit,Travel,74.34,GBP,"Smith, Wilkins and Hopkins",7714,Direct Debit,Nottingham,False,True,Completed +TXN1003591,SAN100108,2025-01-02,09:45:28,Debit,Shopping,64.91,GBP,"Walker, Thorpe and Cooke",8667,Mobile App,London,False,False,Completed +TXN1003592,SAN100087,2025-06-25,22:05:08,Debit,Utilities,16.1,GBP,Sky,5767,In-Store,Nottingham,False,True,Completed +TXN1003593,SAN100335,2025-11-27,02:46:32,Debit,Dining,183.4,GBP,Starbucks,1382,In-Store,Bristol,False,False,Completed +TXN1003594,SAN100402,2025-07-17,14:02:04,Debit,Subscriptions,128.47,GBP,Dodd and Sons,6269,Mobile App,Belfast,False,True,Completed +TXN1003595,SAN100125,2024-12-11,08:53:37,Debit,Education,155.71,GBP,Harding-Edwards,6420,Online,Leicester,False,False,Completed +TXN1003596,SAN100185,2024-12-04,20:37:36,Debit,Transfer Out,391.55,GBP,"Mahmood, Myers and Wilson",8516,In-Store,Coventry,False,False,Completed +TXN1003597,SAN100409,2025-09-24,02:54:18,Credit,Transfer In,2086.79,GBP,"Johnston, Mitchell and Webster",3534,ATM,Birmingham,False,False,Completed +TXN1003598,SAN100381,2025-08-22,10:52:52,Debit,Travel,166.74,GBP,Waters-Lawrence,7869,Mobile App,Manchester,False,False,Completed +TXN1003599,SAN100086,2025-11-22,19:57:31,Debit,ATM Withdrawal,95.74,GBP,Scott-Davis,8869,Direct Debit,Liverpool,False,False,Completed +TXN1003600,SAN100219,2025-03-20,02:33:51,Debit,Shopping,176.09,GBP,Dean Inc,4424,Direct Debit,Nottingham,False,False,Completed +TXN1003601,SAN100479,2025-04-01,04:07:07,Debit,Subscriptions,125.23,GBP,Owen Ltd,3329,Online,Sheffield,False,False,Completed +TXN1003602,SAN100000,2025-08-29,01:35:28,Debit,Groceries,114.25,GBP,Lidl,2469,ATM,Birmingham,False,False,Completed +TXN1003603,SAN100378,2025-07-17,03:18:03,Debit,Shopping,96.61,GBP,Robson LLC,6245,In-Store,Stoke-on-Trent,False,False,Completed +TXN1003604,SAN100482,2025-05-29,04:25:34,Debit,Subscriptions,174.8,GBP,Smith LLC,7145,In-Store,Cardiff,False,False,Completed +TXN1003605,SAN100066,2025-06-22,11:10:18,Credit,Transfer In,2454.74,GBP,Barlow-Watkins,3745,Online,Bristol,False,False,Completed +TXN1003606,SAN100404,2025-06-13,20:37:17,Debit,Transport,44.88,GBP,Shell,2248,Online,Bradford,False,False,Completed +TXN1003607,SAN100073,2025-01-29,05:15:27,Debit,Travel,40.01,GBP,Peacock-Morris,7265,ATM,Newcastle,False,False,Completed +TXN1003608,SAN100052,2025-01-15,17:24:53,Credit,Transfer In,4795.02,GBP,King-Akhtar,2080,Mobile App,Birmingham,False,False,Completed +TXN1003609,SAN100125,2025-05-15,00:53:45,Debit,Transport,197.16,GBP,Esso,4791,Online,Bradford,False,False,Completed +TXN1003610,SAN100332,2024-12-02,00:51:39,Debit,Dining,53.71,GBP,Pret,8043,Online,Liverpool,False,False,Completed +TXN1003611,SAN100044,2025-04-22,17:47:20,Debit,Transport,96.89,GBP,BP,9852,Online,Liverpool,False,True,Completed +TXN1003612,SAN100476,2025-05-02,08:23:08,Debit,Healthcare,99.68,GBP,Hudson-Begum,7769,Mobile App,Leicester,False,False,Completed +TXN1003613,SAN100175,2025-09-12,12:57:47,Debit,Transfer Out,477.98,GBP,Davis LLC,7184,ATM,Belfast,False,False,Completed +TXN1003614,SAN100106,2025-11-24,16:36:06,Debit,Dining,180.41,GBP,Starbucks,2815,Direct Debit,Cardiff,False,False,Completed +TXN1003615,SAN100395,2025-11-14,18:32:43,Credit,Transfer In,3748.63,GBP,"Shaw, Young and Hanson",2767,Online,Glasgow,False,False,Completed +TXN1003616,SAN100105,2025-06-17,21:09:47,Debit,Transport,165.4,GBP,BP,3216,In-Store,Sheffield,False,False,Completed +TXN1003617,SAN100186,2025-06-05,01:17:43,Credit,Salary,3853.43,GBP,Pearson-Harris,2144,ATM,Bradford,False,False,Completed +TXN1003618,SAN100011,2025-05-20,03:42:36,Debit,Entertainment,78.42,GBP,Netflix,8080,In-Store,Southampton,True,False,Completed +TXN1003619,SAN100163,2024-12-30,01:03:23,Credit,Salary,4995.84,GBP,Whitehead Ltd,5865,ATM,Bradford,False,True,Completed +TXN1003620,SAN100463,2025-02-14,11:13:18,Debit,Healthcare,192.04,GBP,Sims Inc,5008,ATM,Glasgow,False,False,Completed +TXN1003621,SAN100232,2025-09-20,23:22:57,Debit,Transport,15.63,GBP,BP,5618,Online,Southampton,False,False,Completed +TXN1003622,SAN100176,2025-03-21,08:53:50,Debit,Entertainment,135.01,GBP,Spotify,4750,ATM,Bradford,False,False,Completed +TXN1003623,SAN100082,2025-06-25,03:02:53,Debit,Shopping,111.51,GBP,Simpson-Harvey,9798,ATM,Bradford,False,False,Completed +TXN1003624,SAN100302,2025-03-24,23:37:17,Credit,Salary,4506.52,GBP,Barker-Brookes,5917,Direct Debit,Belfast,False,False,Completed +TXN1003625,SAN100319,2025-03-22,19:19:56,Debit,Subscriptions,18.11,GBP,Shaw-Mitchell,5526,ATM,Nottingham,False,False,Completed +TXN1003626,SAN100128,2025-06-18,13:51:46,Debit,Transfer Out,174.29,GBP,Hayes LLC,4903,Direct Debit,London,True,True,Completed +TXN1003627,SAN100155,2025-09-15,06:18:16,Debit,ATM Withdrawal,94.98,GBP,Watts-Butler,9623,Mobile App,Coventry,False,False,Completed +TXN1003628,SAN100004,2025-08-31,20:56:52,Debit,Transfer Out,53.18,GBP,Evans PLC,8699,Mobile App,Belfast,False,True,Completed +TXN1003629,SAN100192,2025-09-13,10:43:01,Debit,Education,188.08,GBP,Morgan Ltd,4743,Mobile App,Coventry,False,False,Completed +TXN1003630,SAN100022,2025-08-09,21:04:07,Credit,Transfer In,1076.79,GBP,Graham-Nicholson,9249,Online,Manchester,False,False,Completed +TXN1003631,SAN100247,2025-01-14,19:34:31,Debit,Direct Debit,143.66,GBP,"Ellis, Hughes and Chapman",9114,In-Store,Bristol,False,False,Completed +TXN1003632,SAN100054,2025-06-19,13:56:00,Debit,Healthcare,24.06,GBP,"Lane, Smith and Baxter",5883,Online,Coventry,False,True,Completed +TXN1003633,SAN100044,2025-05-06,06:22:53,Debit,Healthcare,177.62,GBP,Wilson-Davies,6735,Mobile App,Cardiff,False,False,Completed +TXN1003634,SAN100091,2025-09-14,15:37:51,Credit,Transfer In,2762.77,GBP,"Cameron, Kerr and Carpenter",4296,In-Store,Stoke-on-Trent,False,False,Completed +TXN1003635,SAN100173,2024-12-24,07:06:00,Debit,Direct Debit,22.61,GBP,"White, Roberts and Wilkinson",6817,Online,Southampton,False,False,Completed +TXN1003636,SAN100035,2025-11-28,03:53:43,Debit,Shopping,74.92,GBP,Smith-Russell,8669,Online,Cardiff,False,False,Completed +TXN1003637,SAN100440,2025-04-06,10:27:18,Debit,Healthcare,85.84,GBP,Warren Inc,5940,Online,Sheffield,False,False,Completed +TXN1003638,SAN100208,2025-02-04,23:53:12,Credit,Salary,563.68,GBP,Sharp LLC,7070,ATM,Leeds,False,True,Completed +TXN1003639,SAN100112,2025-03-24,04:18:15,Debit,Transport,119.47,GBP,Shell,4078,In-Store,Glasgow,False,False,Completed +TXN1003640,SAN100076,2025-07-28,07:17:55,Debit,Shopping,82.01,GBP,Reeves-Wood,7620,Online,Glasgow,False,True,Completed +TXN1003641,SAN100462,2025-02-28,20:45:48,Debit,Subscriptions,92.95,GBP,Iqbal Group,6110,Direct Debit,Nottingham,False,False,Completed +TXN1003642,SAN100292,2024-12-19,06:03:57,Debit,Transfer Out,417.09,GBP,"Reid, Hill and Burgess",7690,In-Store,Birmingham,False,False,Completed +TXN1003643,SAN100082,2025-11-10,23:12:57,Debit,Education,127.26,GBP,Sanders-Edwards,5257,In-Store,Nottingham,False,False,Completed +TXN1003644,SAN100390,2025-07-22,22:56:15,Debit,Shopping,163.67,GBP,"Cooper, Scott and Howell",2287,Mobile App,Bristol,False,True,Completed +TXN1003645,SAN100247,2024-12-23,11:01:46,Debit,Dining,84.05,GBP,Pret,1163,Online,Coventry,False,False,Completed +TXN1003646,SAN100046,2025-08-12,18:22:35,Debit,Subscriptions,165.97,GBP,Wright PLC,7967,In-Store,Leicester,False,False,Completed +TXN1003647,SAN100185,2025-09-28,22:19:58,Credit,Salary,2056.54,GBP,"Butler, Hayward and Francis",7362,Online,Southampton,False,True,Completed +TXN1003648,SAN100096,2025-09-21,10:52:16,Debit,Shopping,86.35,GBP,Singh and Sons,4376,ATM,Coventry,False,False,Completed +TXN1003649,SAN100085,2025-03-19,08:45:51,Debit,Transfer Out,311.83,GBP,Bradley-Smith,6069,Online,London,False,False,Completed +TXN1003650,SAN100363,2025-08-31,12:12:31,Debit,Groceries,47.33,GBP,Aldi,3610,Mobile App,Newcastle,True,False,Completed +TXN1003651,SAN100268,2025-05-30,20:24:36,Debit,Entertainment,143.34,GBP,Amazon Prime,7241,In-Store,Cardiff,False,False,Completed +TXN1003652,SAN100429,2025-01-05,18:05:56,Debit,Healthcare,20.77,GBP,Carter-Duffy,9435,In-Store,London,False,False,Completed +TXN1003653,SAN100351,2024-12-17,07:00:53,Debit,ATM Withdrawal,226.05,GBP,"Webb, Yates and Cooper",6398,Direct Debit,Southampton,False,False,Completed +TXN1003654,SAN100102,2025-11-04,03:46:41,Debit,Direct Debit,131.64,GBP,Richardson-Richards,2049,Online,Leeds,False,True,Completed +TXN1003655,SAN100238,2025-08-31,21:20:59,Debit,Education,160.06,GBP,Atkinson LLC,1491,In-Store,Nottingham,False,False,Completed +TXN1003656,SAN100368,2025-01-05,14:46:34,Debit,Subscriptions,64.23,GBP,"Kirby, Stewart and Hall",3870,Direct Debit,Birmingham,False,True,Pending +TXN1003657,SAN100167,2025-06-09,21:20:59,Debit,Subscriptions,105.51,GBP,Woodward-Johnson,6509,Online,Newcastle,False,False,Completed +TXN1003658,SAN100367,2024-12-28,18:35:00,Debit,Entertainment,135.23,GBP,Vue Cinema,5556,Online,Sheffield,False,False,Completed +TXN1003659,SAN100101,2025-11-15,10:25:04,Credit,Salary,3840.2,GBP,Wilson-Hill,4291,In-Store,Bristol,False,True,Completed +TXN1003660,SAN100487,2025-08-15,10:20:38,Credit,Transfer In,1985.1,GBP,Jones and Sons,8399,Online,Cardiff,True,False,Completed +TXN1003661,SAN100127,2025-06-22,09:13:18,Debit,Groceries,76.98,GBP,Waitrose,8451,Direct Debit,Manchester,False,True,Completed +TXN1003662,SAN100395,2025-08-04,09:59:56,Debit,Healthcare,69.3,GBP,Bishop-Harper,5653,Direct Debit,Edinburgh,False,False,Completed +TXN1003663,SAN100081,2025-01-19,21:09:05,Debit,Transfer Out,367.15,GBP,Anderson-George,9279,In-Store,Bradford,False,True,Completed +TXN1003664,SAN100365,2025-02-21,09:42:58,Debit,Utilities,68.96,GBP,Thames Water,8648,Mobile App,Coventry,False,False,Completed +TXN1003665,SAN100371,2025-01-10,12:25:36,Debit,Utilities,84.6,GBP,Thames Water,8216,Mobile App,Belfast,False,False,Completed +TXN1003666,SAN100068,2025-05-01,07:49:18,Credit,Transfer In,4760.07,GBP,Day-Marshall,7336,Online,Cardiff,False,False,Completed +TXN1003667,SAN100417,2025-01-10,04:41:29,Debit,Groceries,178.43,GBP,Sainsbury's,5995,Direct Debit,Bristol,False,False,Completed +TXN1003668,SAN100381,2025-07-13,08:36:24,Debit,ATM Withdrawal,142.89,GBP,Clarke and Sons,6240,Mobile App,Coventry,False,False,Completed +TXN1003669,SAN100039,2025-08-04,17:26:56,Credit,Transfer In,4466.35,GBP,"Parkinson, Cooper and Jones",9885,Direct Debit,Southampton,False,False,Completed +TXN1003670,SAN100489,2025-09-09,12:26:32,Debit,Direct Debit,183.55,GBP,"Ryan, Cook and Wilson",2481,ATM,Belfast,False,False,Completed +TXN1003671,SAN100072,2025-05-12,23:21:25,Debit,Transport,115.04,GBP,Esso,6973,Direct Debit,Newcastle,False,True,Completed +TXN1003672,SAN100399,2025-05-02,16:26:37,Debit,Dining,21.96,GBP,Pret,8531,Online,Southampton,False,False,Completed +TXN1003673,SAN100117,2025-10-11,18:53:12,Debit,Healthcare,11.7,GBP,Clayton LLC,9700,Mobile App,Stoke-on-Trent,True,False,Completed +TXN1003674,SAN100342,2025-06-18,08:08:03,Debit,Entertainment,10.67,GBP,Spotify,4517,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1003675,SAN100467,2025-08-03,14:12:18,Debit,Subscriptions,125.47,GBP,"Parry, McKenzie and Hall",7488,Mobile App,Southampton,False,False,Completed +TXN1003676,SAN100102,2025-11-19,20:13:01,Credit,Salary,2497.09,GBP,Brown Ltd,5837,ATM,Bradford,False,False,Completed +TXN1003677,SAN100247,2025-03-04,10:15:29,Debit,Groceries,94.7,GBP,Tesco,1041,ATM,Nottingham,False,False,Completed +TXN1003678,SAN100429,2025-10-13,13:14:58,Debit,ATM Withdrawal,426.33,GBP,Roberts and Sons,7685,Mobile App,Coventry,True,False,Completed +TXN1003679,SAN100103,2025-02-16,12:13:43,Debit,Subscriptions,52.58,GBP,Robson-Marsden,7430,ATM,London,False,False,Completed +TXN1003680,SAN100217,2025-09-27,12:45:56,Debit,Direct Debit,112.2,GBP,Grant-Pearson,9727,Mobile App,Sheffield,False,True,Completed +TXN1003681,SAN100495,2025-04-19,23:47:38,Debit,Travel,88.61,GBP,"Miller, Fisher and Baker",3040,Online,Liverpool,False,False,Completed +TXN1003682,SAN100301,2025-03-05,09:48:41,Debit,Transfer Out,104.53,GBP,"Jones, McCarthy and Williams",7874,In-Store,Cardiff,False,False,Completed +TXN1003683,SAN100024,2025-08-06,20:12:04,Credit,Salary,646.99,GBP,Williams Ltd,6370,Direct Debit,Manchester,False,False,Completed +TXN1003684,SAN100197,2025-01-12,20:52:26,Debit,Utilities,167.24,GBP,Sky,8648,Online,Manchester,True,False,Completed +TXN1003685,SAN100494,2025-06-29,16:01:28,Debit,Direct Debit,185.42,GBP,Harrison-Singh,8385,In-Store,Bradford,False,False,Completed +TXN1003686,SAN100469,2025-11-10,00:01:58,Debit,Transfer Out,360.37,GBP,Storey Ltd,6063,Mobile App,Edinburgh,False,False,Completed +TXN1003687,SAN100419,2025-01-11,18:59:36,Debit,Subscriptions,129.06,GBP,Lawrence-West,1531,Direct Debit,Bristol,False,True,Completed +TXN1003688,SAN100484,2025-04-21,10:20:32,Debit,Subscriptions,78.7,GBP,Jones Inc,2108,Direct Debit,Sheffield,False,False,Completed +TXN1003689,SAN100150,2025-02-18,01:53:11,Debit,Entertainment,186.84,GBP,Vue Cinema,5147,In-Store,Belfast,False,True,Pending +TXN1003690,SAN100298,2025-04-12,12:25:48,Credit,Salary,688.32,GBP,"Norris, Smith and Gill",6789,Direct Debit,Edinburgh,False,True,Completed +TXN1003691,SAN100338,2025-03-13,14:49:31,Debit,Subscriptions,60.12,GBP,Campbell Ltd,3972,ATM,Leicester,False,False,Completed +TXN1003692,SAN100373,2025-01-10,17:17:24,Credit,Salary,1527.21,GBP,"Taylor, Whitehead and Barber",3285,In-Store,Stoke-on-Trent,False,False,Completed +TXN1003693,SAN100239,2025-10-08,20:41:47,Debit,Healthcare,171.25,GBP,"Collins, Brown and Atkins",1594,Mobile App,Liverpool,False,False,Completed +TXN1003694,SAN100458,2025-01-08,18:14:59,Debit,ATM Withdrawal,54.1,GBP,Foster-Barker,4309,ATM,London,False,False,Completed +TXN1003695,SAN100240,2025-09-23,19:27:51,Debit,Travel,47.48,GBP,Taylor-Parker,8555,ATM,Edinburgh,False,False,Completed +TXN1003696,SAN100051,2025-01-06,11:54:22,Debit,Travel,43.33,GBP,Patel Ltd,4912,In-Store,Newcastle,False,False,Completed +TXN1003697,SAN100361,2025-04-12,18:59:54,Debit,Groceries,40.17,GBP,Lidl,7256,In-Store,Bradford,False,True,Completed +TXN1003698,SAN100477,2025-09-21,10:28:38,Debit,Dining,114.05,GBP,Starbucks,6336,Online,Sheffield,False,False,Completed +TXN1003699,SAN100240,2025-06-19,10:35:21,Debit,Travel,85.92,GBP,Harrison-Ahmed,6588,Mobile App,Leicester,False,False,Completed +TXN1003700,SAN100069,2025-09-16,13:28:33,Credit,Transfer In,4020.06,GBP,King PLC,3208,Online,Sheffield,False,True,Pending +TXN1003701,SAN100227,2025-10-11,11:58:15,Debit,Shopping,161.75,GBP,Gordon Inc,5420,Online,Belfast,False,False,Completed +TXN1003702,SAN100347,2025-01-03,18:32:07,Debit,ATM Withdrawal,26.21,GBP,Brown-Iqbal,7842,Online,Nottingham,False,False,Completed +TXN1003703,SAN100446,2025-09-04,11:11:29,Credit,Salary,1263.86,GBP,Burton-Hilton,8735,In-Store,Nottingham,False,False,Completed +TXN1003704,SAN100096,2025-01-26,09:40:38,Debit,Direct Debit,83.95,GBP,"Perry, Grant and Douglas",7786,Mobile App,Bristol,False,True,Completed +TXN1003705,SAN100161,2025-11-15,18:45:24,Debit,Transport,93.26,GBP,National Rail,6823,Mobile App,Edinburgh,False,False,Completed +TXN1003706,SAN100421,2025-03-27,11:38:12,Debit,Travel,108.71,GBP,Fisher LLC,6294,In-Store,Southampton,False,False,Completed +TXN1003707,SAN100024,2025-08-29,09:48:42,Credit,Transfer In,1006.26,GBP,Khan Inc,9529,ATM,Leeds,False,True,Completed +TXN1003708,SAN100376,2025-10-27,07:35:33,Debit,Healthcare,97.88,GBP,Mills-Gibson,5090,In-Store,Stoke-on-Trent,False,True,Completed +TXN1003709,SAN100146,2025-02-24,03:32:01,Credit,Transfer In,2392.07,GBP,Miller-Stephenson,1607,ATM,Manchester,False,False,Completed +TXN1003710,SAN100272,2025-01-05,14:15:08,Debit,Groceries,194.26,GBP,Waitrose,4314,Direct Debit,Newcastle,False,False,Completed +TXN1003711,SAN100222,2025-04-11,21:33:11,Debit,Shopping,142.0,GBP,Patel Ltd,3907,Mobile App,Cardiff,False,False,Completed +TXN1003712,SAN100320,2024-12-17,07:15:13,Debit,Dining,150.58,GBP,Wagamama,7173,In-Store,Sheffield,False,False,Completed +TXN1003713,SAN100125,2025-08-02,18:08:39,Debit,Dining,126.62,GBP,Wagamama,3267,ATM,Cardiff,False,False,Completed +TXN1003714,SAN100450,2025-07-07,03:34:10,Debit,ATM Withdrawal,181.88,GBP,Wilson Group,8708,Direct Debit,Glasgow,False,False,Completed +TXN1003715,SAN100327,2024-12-07,12:51:57,Debit,Transport,161.8,GBP,Uber,3381,Mobile App,Birmingham,False,False,Completed +TXN1003716,SAN100199,2025-03-18,13:40:51,Debit,Transfer Out,97.14,GBP,Williams-Hicks,9376,Mobile App,Leicester,False,False,Completed +TXN1003717,SAN100412,2025-11-27,07:46:11,Debit,Entertainment,190.77,GBP,Spotify,8690,Online,Newcastle,False,False,Failed +TXN1003718,SAN100240,2025-09-08,08:28:36,Debit,Travel,152.7,GBP,Griffin-Jones,4037,Mobile App,Bradford,False,False,Completed +TXN1003719,SAN100062,2024-12-14,00:57:57,Debit,Transfer Out,313.14,GBP,Williams Inc,3930,Direct Debit,Bristol,False,False,Pending +TXN1003720,SAN100477,2025-05-17,19:44:11,Credit,Transfer In,1503.14,GBP,Mason Group,9362,Online,Nottingham,False,False,Completed +TXN1003721,SAN100444,2025-01-14,08:52:18,Credit,Transfer In,926.57,GBP,Nelson-Mitchell,9221,ATM,Bristol,False,False,Completed +TXN1003722,SAN100313,2025-05-25,02:53:01,Debit,Entertainment,67.07,GBP,Vue Cinema,4916,Online,Bristol,False,True,Completed +TXN1003723,SAN100205,2025-11-28,19:58:33,Debit,Transport,10.46,GBP,National Rail,9275,In-Store,Southampton,False,False,Completed +TXN1003724,SAN100313,2025-09-01,09:27:47,Debit,Groceries,65.13,GBP,Morrisons,9956,Mobile App,Belfast,False,False,Completed +TXN1003725,SAN100299,2025-05-25,07:00:08,Credit,Transfer In,2465.09,GBP,"Long, Gibson and Stephens",3281,Online,Newcastle,False,False,Completed +TXN1003726,SAN100268,2025-11-22,21:58:48,Debit,Healthcare,38.66,GBP,"Brown, Skinner and Williams",9845,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1003727,SAN100152,2025-09-26,11:20:11,Debit,Education,80.39,GBP,Heath-Duncan,9582,Direct Debit,Liverpool,False,False,Completed +TXN1003728,SAN100278,2025-05-17,05:04:20,Debit,Education,39.53,GBP,Cooper and Sons,5742,Mobile App,Leicester,False,False,Completed +TXN1003729,SAN100039,2025-06-24,00:44:26,Debit,Healthcare,44.46,GBP,Smith-Mitchell,1269,Direct Debit,Edinburgh,False,True,Completed +TXN1003730,SAN100201,2025-08-07,19:05:08,Debit,Direct Debit,34.69,GBP,Robinson-Lawrence,1233,In-Store,Newcastle,False,False,Completed +TXN1003731,SAN100263,2025-02-06,12:36:34,Debit,ATM Withdrawal,408.77,GBP,"Lee, Turner and Patterson",9185,ATM,Birmingham,False,False,Failed +TXN1003732,SAN100130,2025-05-06,02:40:09,Debit,ATM Withdrawal,332.96,GBP,Boyle Ltd,4646,Online,Sheffield,False,True,Pending +TXN1003733,SAN100050,2025-10-22,09:37:40,Debit,Healthcare,85.35,GBP,"Martin, Jones and Townsend",7149,Mobile App,Liverpool,False,False,Completed +TXN1003734,SAN100185,2025-10-01,09:34:55,Debit,ATM Withdrawal,172.71,GBP,Hewitt and Sons,2185,ATM,London,False,False,Completed +TXN1003735,SAN100474,2025-08-22,21:35:46,Debit,ATM Withdrawal,476.63,GBP,Jones-Marshall,3494,In-Store,Belfast,False,False,Completed +TXN1003736,SAN100261,2025-04-10,09:13:47,Debit,Dining,107.77,GBP,Nando's,1596,Mobile App,Southampton,False,False,Completed +TXN1003737,SAN100093,2025-01-15,10:04:46,Debit,ATM Withdrawal,206.94,GBP,"Williams, Pollard and Jones",1100,ATM,Southampton,False,False,Completed +TXN1003738,SAN100313,2024-12-19,16:13:59,Credit,Salary,2009.75,GBP,"Garner, Roberts and Lewis",9374,Direct Debit,Leeds,False,False,Completed +TXN1003739,SAN100068,2025-11-07,08:59:40,Debit,Direct Debit,65.89,GBP,Wright-Barnes,2189,Online,Southampton,False,False,Completed +TXN1003740,SAN100163,2024-12-21,15:41:02,Debit,Education,175.36,GBP,Porter-Hobbs,4618,In-Store,Birmingham,False,True,Completed +TXN1003741,SAN100349,2025-03-05,10:55:15,Debit,Dining,34.81,GBP,Pizza Express,9598,Direct Debit,Newcastle,False,False,Completed +TXN1003742,SAN100007,2025-04-06,06:23:38,Debit,Education,19.87,GBP,Holmes PLC,2108,Online,Leicester,False,False,Completed +TXN1003743,SAN100086,2025-09-08,11:06:49,Debit,Transport,133.94,GBP,TfL,6669,Online,Southampton,False,True,Completed +TXN1003744,SAN100119,2025-05-22,18:38:50,Debit,Direct Debit,48.36,GBP,"Fletcher, Short and Franklin",4263,Online,Coventry,False,False,Completed +TXN1003745,SAN100162,2025-07-06,06:44:49,Debit,Shopping,54.82,GBP,Mahmood-Smith,2081,In-Store,Stoke-on-Trent,False,False,Completed +TXN1003746,SAN100091,2024-12-03,21:01:36,Debit,Entertainment,6.13,GBP,Spotify,9317,Direct Debit,Birmingham,False,False,Completed +TXN1003747,SAN100300,2025-02-08,16:26:08,Debit,ATM Withdrawal,499.72,GBP,"Rahman, Ali and Tomlinson",6803,In-Store,Leeds,False,False,Completed +TXN1003748,SAN100061,2025-05-22,13:36:23,Debit,ATM Withdrawal,95.8,GBP,"Wallace, Knight and Cook",8046,In-Store,Cardiff,False,False,Completed +TXN1003749,SAN100244,2025-03-03,14:57:56,Credit,Transfer In,1525.88,GBP,Baker-Fox,3226,ATM,Birmingham,False,False,Completed +TXN1003750,SAN100126,2025-10-11,13:18:48,Debit,ATM Withdrawal,482.82,GBP,Holden PLC,3765,ATM,Manchester,False,True,Completed +TXN1003751,SAN100203,2025-03-05,10:36:11,Debit,ATM Withdrawal,92.94,GBP,Jones Group,4927,Direct Debit,Sheffield,False,False,Completed +TXN1003752,SAN100467,2025-08-31,06:39:38,Debit,Direct Debit,190.02,GBP,Murphy and Sons,4800,Mobile App,Nottingham,False,False,Completed +TXN1003753,SAN100136,2025-02-04,10:53:56,Debit,Entertainment,169.38,GBP,Vue Cinema,6838,Direct Debit,London,False,False,Completed +TXN1003754,SAN100327,2025-08-15,10:19:28,Debit,Dining,165.12,GBP,Wagamama,7741,In-Store,Glasgow,False,True,Completed +TXN1003755,SAN100010,2025-02-02,16:39:38,Debit,Shopping,195.05,GBP,"Kennedy, Webb and Carter",5462,Direct Debit,Coventry,False,False,Completed +TXN1003756,SAN100161,2025-10-01,19:03:34,Debit,Utilities,113.63,GBP,EDF Energy,8645,Mobile App,Liverpool,False,False,Completed +TXN1003757,SAN100147,2025-09-29,16:22:59,Debit,Dining,96.75,GBP,Pret,4792,Direct Debit,Leeds,False,False,Completed +TXN1003758,SAN100128,2025-07-26,09:11:32,Debit,ATM Withdrawal,362.84,GBP,Pickering-O'Neill,1484,In-Store,Bristol,False,False,Completed +TXN1003759,SAN100352,2025-05-29,04:26:27,Debit,Dining,183.49,GBP,Starbucks,7490,ATM,Coventry,False,False,Completed +TXN1003760,SAN100306,2025-05-04,00:56:19,Debit,Healthcare,83.95,GBP,Marsh and Sons,1080,Mobile App,Glasgow,False,False,Completed +TXN1003761,SAN100149,2025-07-13,19:16:59,Debit,ATM Withdrawal,443.19,GBP,"Patel, Barber and Smart",8699,ATM,Leeds,False,False,Completed +TXN1003762,SAN100098,2025-04-27,04:21:16,Debit,Healthcare,105.77,GBP,"Barnes, Patel and Singh",4452,Direct Debit,Glasgow,False,False,Completed +TXN1003763,SAN100347,2025-10-01,15:48:35,Debit,Subscriptions,126.9,GBP,"Bailey, Jackson and Forster",1077,ATM,Newcastle,False,False,Completed +TXN1003764,SAN100009,2025-02-06,23:30:28,Debit,Entertainment,82.21,GBP,Odeon,6383,Mobile App,Leicester,False,False,Completed +TXN1003765,SAN100287,2025-10-24,15:15:05,Debit,Dining,189.69,GBP,Nando's,4555,Online,Southampton,False,False,Completed +TXN1003766,SAN100161,2025-08-30,06:59:24,Debit,Entertainment,56.02,GBP,Odeon,2098,In-Store,Cardiff,False,False,Completed +TXN1003767,SAN100312,2025-11-28,19:55:20,Debit,ATM Withdrawal,442.01,GBP,"James, Brown and Turner",9440,In-Store,Sheffield,True,False,Completed +TXN1003768,SAN100183,2025-10-21,17:07:02,Debit,Transport,121.89,GBP,National Rail,7506,Online,Bradford,False,False,Completed +TXN1003769,SAN100307,2025-02-05,23:00:52,Debit,Transfer Out,288.25,GBP,Phillips-Norton,8667,In-Store,Edinburgh,False,True,Completed +TXN1003770,SAN100317,2024-12-22,18:06:13,Debit,Transfer Out,309.16,GBP,"Payne, Hammond and Hall",5990,Mobile App,Cardiff,False,False,Completed +TXN1003771,SAN100334,2025-10-20,11:07:02,Debit,Education,171.96,GBP,Woodward Inc,1605,ATM,Manchester,False,False,Completed +TXN1003772,SAN100308,2025-04-25,16:33:20,Debit,Dining,76.1,GBP,Costa,6511,Direct Debit,Coventry,False,False,Completed +TXN1003773,SAN100399,2025-02-09,11:24:45,Debit,Direct Debit,11.11,GBP,Gregory Ltd,4286,ATM,London,False,False,Completed +TXN1003774,SAN100277,2024-12-04,14:04:24,Debit,Direct Debit,170.54,GBP,Harris and Sons,2582,Online,Bradford,False,True,Completed +TXN1003775,SAN100361,2025-02-14,19:51:07,Credit,Salary,2736.11,GBP,Lee-Akhtar,6140,Mobile App,Bristol,False,True,Completed +TXN1003776,SAN100466,2025-10-31,07:51:13,Debit,Entertainment,162.0,GBP,Odeon,9238,Direct Debit,Leicester,False,False,Completed +TXN1003777,SAN100217,2025-04-17,04:11:19,Debit,Direct Debit,117.35,GBP,Davis Group,2652,Mobile App,Cardiff,False,True,Completed +TXN1003778,SAN100157,2025-01-28,00:35:23,Debit,Transfer Out,53.67,GBP,Gill-Williams,1525,ATM,Stoke-on-Trent,False,False,Completed +TXN1003779,SAN100365,2025-02-26,20:51:12,Debit,Healthcare,92.6,GBP,"Burgess, Morton and Moore",2808,In-Store,Nottingham,False,False,Completed +TXN1003780,SAN100425,2025-08-28,07:17:30,Debit,Utilities,112.88,GBP,EDF Energy,2927,In-Store,Coventry,False,False,Completed +TXN1003781,SAN100260,2025-09-02,16:56:47,Debit,Shopping,182.8,GBP,Smith-Pope,3696,ATM,Birmingham,False,False,Completed +TXN1003782,SAN100149,2025-04-07,08:09:33,Debit,Utilities,145.21,GBP,Thames Water,6484,ATM,Newcastle,False,False,Completed +TXN1003783,SAN100142,2025-08-23,14:13:42,Debit,Transport,93.87,GBP,Shell,4329,Online,Bradford,False,False,Pending +TXN1003784,SAN100011,2025-09-25,02:47:44,Debit,Education,165.21,GBP,"Rose, Harrison and Lloyd",8130,Direct Debit,Bristol,False,False,Completed +TXN1003785,SAN100138,2025-07-09,09:28:43,Credit,Transfer In,1874.42,GBP,Hall and Sons,1078,Online,Bristol,True,False,Completed +TXN1003786,SAN100076,2025-11-27,12:25:26,Debit,Transport,155.97,GBP,TfL,1834,Mobile App,Edinburgh,False,True,Completed +TXN1003787,SAN100310,2025-05-29,17:01:33,Debit,Education,35.99,GBP,"Taylor, Walsh and Allen",7735,Direct Debit,Liverpool,False,False,Completed +TXN1003788,SAN100169,2025-09-26,19:17:44,Credit,Transfer In,4064.13,GBP,Godfrey Inc,3520,Mobile App,Newcastle,False,False,Completed +TXN1003789,SAN100248,2025-03-19,14:28:07,Debit,Subscriptions,165.45,GBP,"Warren, Howard and Burke",3444,ATM,Leeds,False,False,Completed +TXN1003790,SAN100353,2025-08-19,22:36:27,Debit,Transport,163.43,GBP,Shell,6270,ATM,Leicester,False,False,Completed +TXN1003791,SAN100236,2025-05-14,20:30:34,Debit,ATM Withdrawal,288.94,GBP,"Fry, Thompson and Taylor",4987,Mobile App,Birmingham,False,False,Completed +TXN1003792,SAN100498,2025-06-20,12:07:46,Debit,Subscriptions,150.25,GBP,Evans-Martin,3340,ATM,Manchester,False,False,Completed +TXN1003793,SAN100061,2025-05-28,05:56:40,Debit,Travel,68.14,GBP,"Morris, Grant and Brown",7574,Online,Leeds,False,False,Completed +TXN1003794,SAN100131,2025-08-21,11:55:34,Debit,Groceries,192.79,GBP,Sainsbury's,6737,Mobile App,Manchester,True,True,Completed +TXN1003795,SAN100209,2025-06-03,05:44:33,Credit,Salary,2285.81,GBP,"Williams, Sharp and Fletcher",9097,Mobile App,Belfast,False,False,Completed +TXN1003796,SAN100056,2025-05-30,09:43:09,Debit,Entertainment,176.86,GBP,Vue Cinema,8679,Online,Leicester,False,False,Completed +TXN1003797,SAN100210,2025-04-12,07:15:16,Debit,ATM Withdrawal,402.44,GBP,Baker-Brown,5843,In-Store,Leicester,False,False,Completed +TXN1003798,SAN100352,2024-12-16,22:19:16,Debit,Dining,46.08,GBP,Starbucks,2649,Mobile App,Southampton,False,True,Completed +TXN1003799,SAN100434,2024-12-04,09:14:53,Debit,Direct Debit,90.49,GBP,"Preston, Armstrong and Gray",3356,ATM,Edinburgh,False,True,Completed +TXN1003800,SAN100118,2025-02-01,08:23:12,Debit,Subscriptions,18.02,GBP,Thompson Inc,9360,ATM,Southampton,False,False,Completed +TXN1003801,SAN100027,2025-10-26,16:34:20,Debit,ATM Withdrawal,155.72,GBP,Young-Smith,8657,Direct Debit,Liverpool,False,True,Completed +TXN1003802,SAN100317,2024-12-12,13:00:38,Debit,Groceries,81.2,GBP,Tesco,6247,ATM,Manchester,False,True,Completed +TXN1003803,SAN100121,2025-03-05,05:08:14,Debit,Dining,10.75,GBP,Starbucks,8721,In-Store,Birmingham,False,True,Completed +TXN1003804,SAN100028,2025-06-27,14:35:47,Debit,ATM Withdrawal,410.69,GBP,Jackson and Sons,8077,Mobile App,Leicester,False,False,Completed +TXN1003805,SAN100002,2025-10-24,17:33:36,Debit,Shopping,50.69,GBP,Andrews-Smith,3928,ATM,Liverpool,False,False,Completed +TXN1003806,SAN100210,2025-02-01,22:01:01,Debit,Subscriptions,59.12,GBP,Smith Inc,6487,In-Store,Liverpool,False,False,Completed +TXN1003807,SAN100037,2024-12-15,12:31:21,Debit,Education,112.28,GBP,Howe-Nelson,1197,ATM,Stoke-on-Trent,False,False,Pending +TXN1003808,SAN100016,2025-04-05,05:51:26,Debit,Shopping,93.35,GBP,Clark Ltd,4060,Online,Sheffield,False,False,Completed +TXN1003809,SAN100387,2025-02-21,05:43:31,Debit,Direct Debit,182.96,GBP,Abbott-Coles,7305,ATM,Belfast,False,False,Completed +TXN1003810,SAN100161,2025-08-06,22:55:42,Debit,Utilities,10.88,GBP,British Gas,6698,ATM,Coventry,True,False,Completed +TXN1003811,SAN100484,2024-12-12,20:09:29,Debit,Shopping,12.04,GBP,Jackson-Bradley,7528,Direct Debit,Coventry,False,False,Completed +TXN1003812,SAN100395,2025-09-21,19:10:46,Debit,Transport,72.02,GBP,Esso,9948,Direct Debit,Southampton,False,False,Completed +TXN1003813,SAN100203,2025-03-14,15:04:24,Debit,Subscriptions,34.34,GBP,Johnson and Sons,7539,In-Store,Cardiff,False,True,Completed +TXN1003814,SAN100171,2025-02-09,00:17:09,Credit,Salary,2056.27,GBP,Harris and Sons,6999,Online,Coventry,False,False,Completed +TXN1003815,SAN100228,2025-04-23,12:26:47,Credit,Transfer In,4784.55,GBP,Wright and Sons,2237,Direct Debit,Newcastle,False,False,Completed +TXN1003816,SAN100111,2024-12-03,07:04:42,Debit,Utilities,167.85,GBP,EDF Energy,8443,In-Store,Bristol,False,False,Completed +TXN1003817,SAN100271,2025-06-14,19:47:57,Credit,Salary,589.52,GBP,Armstrong-Cox,2083,Direct Debit,Coventry,False,True,Completed +TXN1003818,SAN100137,2025-11-30,15:01:16,Debit,Healthcare,153.84,GBP,Blake LLC,7499,ATM,Nottingham,False,True,Completed +TXN1003819,SAN100468,2025-09-01,09:38:21,Debit,Healthcare,155.15,GBP,Wade PLC,5067,In-Store,Glasgow,False,False,Completed +TXN1003820,SAN100449,2024-12-21,15:39:53,Debit,Transfer Out,235.83,GBP,Myers-Leach,9356,Online,London,False,False,Completed +TXN1003821,SAN100298,2025-10-27,23:43:08,Credit,Transfer In,2492.28,GBP,"Foster, Macdonald and George",9769,ATM,Manchester,False,False,Completed +TXN1003822,SAN100337,2025-01-21,17:18:59,Debit,Dining,53.02,GBP,Wagamama,2956,In-Store,Nottingham,False,False,Completed +TXN1003823,SAN100127,2025-11-18,15:18:29,Debit,Groceries,146.93,GBP,Waitrose,1296,ATM,Bradford,False,False,Completed +TXN1003824,SAN100168,2025-04-26,05:03:07,Debit,ATM Withdrawal,334.1,GBP,Jones LLC,9320,Online,Stoke-on-Trent,False,True,Completed +TXN1003825,SAN100364,2025-07-03,07:03:20,Debit,ATM Withdrawal,32.08,GBP,Walsh-Walker,1546,Direct Debit,Leeds,False,False,Completed +TXN1003826,SAN100485,2025-04-19,19:13:46,Credit,Transfer In,1496.1,GBP,"Russell, Phillips and Green",9490,Mobile App,Manchester,False,False,Completed +TXN1003827,SAN100035,2025-02-12,19:24:42,Debit,Utilities,85.13,GBP,BT,5971,Mobile App,London,False,False,Completed +TXN1003828,SAN100467,2025-05-13,05:44:07,Debit,Direct Debit,61.67,GBP,"Fleming, Gibson and Daniels",8047,Mobile App,Southampton,False,True,Completed +TXN1003829,SAN100361,2025-04-24,00:47:26,Credit,Salary,3758.39,GBP,Campbell Inc,6680,Direct Debit,Bradford,False,False,Completed +TXN1003830,SAN100234,2025-05-25,11:03:35,Debit,ATM Withdrawal,408.19,GBP,Wood and Sons,9343,Direct Debit,Bristol,False,False,Completed +TXN1003831,SAN100038,2025-11-10,07:19:26,Debit,ATM Withdrawal,102.64,GBP,Jones-Hayes,1073,Direct Debit,Glasgow,True,False,Completed +TXN1003832,SAN100132,2025-10-08,01:08:18,Credit,Transfer In,2447.31,GBP,"Bell, Smith and Webb",7836,ATM,Coventry,False,False,Completed +TXN1003833,SAN100200,2025-10-27,06:29:01,Debit,Shopping,100.74,GBP,"Payne, Houghton and O'Neill",9393,Online,Newcastle,True,False,Completed +TXN1003834,SAN100434,2025-09-21,20:11:28,Debit,Groceries,64.13,GBP,Waitrose,7489,ATM,Leeds,False,False,Completed +TXN1003835,SAN100073,2025-02-22,02:06:29,Debit,Direct Debit,146.2,GBP,Bradshaw and Sons,6291,In-Store,Glasgow,False,False,Completed +TXN1003836,SAN100075,2025-07-29,12:30:04,Debit,Dining,179.2,GBP,Starbucks,9015,Mobile App,Bristol,False,True,Completed +TXN1003837,SAN100111,2025-10-17,15:39:39,Credit,Salary,4398.83,GBP,Saunders-Khan,6964,ATM,Coventry,False,False,Completed +TXN1003838,SAN100381,2024-12-22,22:47:08,Debit,Groceries,139.13,GBP,Lidl,9257,In-Store,Sheffield,False,False,Completed +TXN1003839,SAN100188,2025-01-30,07:50:00,Debit,Dining,128.53,GBP,Wagamama,3306,Mobile App,Bradford,False,False,Completed +TXN1003840,SAN100063,2025-01-08,07:22:00,Debit,Subscriptions,38.54,GBP,Marshall-Taylor,8100,Direct Debit,Nottingham,False,False,Completed +TXN1003841,SAN100340,2025-04-09,02:29:21,Debit,Direct Debit,121.59,GBP,Green-Kelly,3327,Mobile App,Southampton,False,True,Completed +TXN1003842,SAN100120,2025-09-08,10:09:05,Debit,Utilities,162.21,GBP,BT,6578,In-Store,Bristol,False,False,Completed +TXN1003843,SAN100360,2025-01-06,06:56:35,Debit,Transfer Out,499.74,GBP,"Webb, Smith and Gray",6557,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1003844,SAN100463,2025-06-07,12:45:53,Debit,Transfer Out,465.59,GBP,Jones-Wright,3198,Direct Debit,London,False,False,Completed +TXN1003845,SAN100498,2025-07-21,10:35:24,Debit,Groceries,87.0,GBP,Waitrose,5852,ATM,London,False,False,Completed +TXN1003846,SAN100146,2025-03-05,21:36:36,Debit,Dining,93.69,GBP,Wagamama,4498,ATM,Leeds,False,False,Completed +TXN1003847,SAN100126,2025-07-09,16:04:44,Debit,Subscriptions,19.28,GBP,Patel Ltd,4554,In-Store,Sheffield,False,True,Completed +TXN1003848,SAN100429,2025-03-02,09:28:10,Credit,Salary,3867.87,GBP,Gould Inc,8678,Direct Debit,Manchester,False,False,Completed +TXN1003849,SAN100381,2025-06-01,19:09:43,Debit,Dining,96.79,GBP,Pret,3224,Online,Leeds,False,False,Completed +TXN1003850,SAN100282,2025-02-24,21:33:11,Debit,Transport,104.31,GBP,National Rail,8672,Direct Debit,Liverpool,False,False,Completed +TXN1003851,SAN100228,2025-09-25,11:41:12,Debit,Education,143.76,GBP,"Roberts, Potter and Begum",6665,In-Store,Newcastle,False,False,Completed +TXN1003852,SAN100068,2025-09-15,11:26:50,Debit,Shopping,46.29,GBP,"Gardner, Murray and Bailey",4702,Direct Debit,Glasgow,False,True,Completed +TXN1003853,SAN100252,2025-09-08,08:06:59,Debit,Education,92.95,GBP,Hughes-Williams,3973,Mobile App,Leicester,False,False,Completed +TXN1003854,SAN100084,2025-07-20,02:29:27,Debit,Utilities,133.38,GBP,Sky,9610,ATM,Liverpool,False,False,Completed +TXN1003855,SAN100158,2025-09-29,10:58:24,Debit,Healthcare,199.08,GBP,Hunt and Sons,4723,Mobile App,Newcastle,False,False,Completed +TXN1003856,SAN100392,2025-09-03,04:31:30,Debit,Travel,100.39,GBP,"Wright, Doherty and Nixon",9282,ATM,Liverpool,False,True,Completed +TXN1003857,SAN100341,2025-04-10,07:46:28,Debit,Dining,95.11,GBP,Pret,5040,ATM,Bradford,False,False,Completed +TXN1003858,SAN100028,2025-07-14,01:37:06,Debit,Direct Debit,79.75,GBP,Thompson Group,5004,Direct Debit,Liverpool,False,False,Completed +TXN1003859,SAN100027,2025-08-19,04:04:52,Debit,Entertainment,198.2,GBP,Amazon Prime,6087,Mobile App,Birmingham,False,False,Completed +TXN1003860,SAN100242,2025-07-31,14:09:10,Debit,Subscriptions,190.3,GBP,White-Young,7742,Mobile App,Leicester,False,False,Completed +TXN1003861,SAN100389,2025-04-01,09:47:20,Debit,Subscriptions,105.77,GBP,"Thornton, Evans and Hill",8119,In-Store,Southampton,False,True,Completed +TXN1003862,SAN100293,2025-02-08,18:39:20,Debit,Shopping,125.59,GBP,"Henderson, Page and Potter",5760,ATM,Glasgow,False,True,Completed +TXN1003863,SAN100171,2025-05-09,06:17:49,Credit,Transfer In,2472.02,GBP,Kirk-Pearson,4762,ATM,Manchester,False,False,Completed +TXN1003864,SAN100249,2024-12-07,05:13:56,Debit,Subscriptions,87.39,GBP,"Phillips, Jones and Slater",7570,In-Store,Bradford,False,False,Completed +TXN1003865,SAN100180,2025-09-10,23:42:09,Debit,Dining,154.33,GBP,Starbucks,9084,Mobile App,Birmingham,False,False,Completed +TXN1003866,SAN100414,2025-04-11,22:42:35,Debit,ATM Withdrawal,401.26,GBP,Taylor Ltd,1333,Online,Stoke-on-Trent,False,True,Completed +TXN1003867,SAN100049,2025-10-16,00:33:19,Credit,Transfer In,1649.85,GBP,"Patel, Thornton and Gilbert",9267,Mobile App,Southampton,False,False,Completed +TXN1003868,SAN100164,2025-06-21,09:53:42,Debit,Education,68.06,GBP,Akhtar LLC,6573,Online,Bristol,False,False,Completed +TXN1003869,SAN100289,2024-12-03,19:10:18,Credit,Transfer In,2288.92,GBP,Ashton LLC,2608,Online,Bradford,True,False,Completed +TXN1003870,SAN100180,2025-08-23,21:18:42,Debit,Travel,140.45,GBP,"McDonald, Stevenson and Peacock",4004,ATM,Liverpool,False,False,Completed +TXN1003871,SAN100328,2025-11-26,14:57:53,Debit,Dining,175.93,GBP,Pret,7456,Mobile App,Belfast,False,True,Completed +TXN1003872,SAN100264,2025-05-12,21:43:21,Debit,Transport,171.43,GBP,Uber,2883,Mobile App,Leeds,False,True,Completed +TXN1003873,SAN100092,2025-06-20,07:48:02,Credit,Salary,1477.15,GBP,Wright LLC,5194,In-Store,Sheffield,False,False,Completed +TXN1003874,SAN100345,2025-10-18,04:23:06,Debit,Education,137.57,GBP,"Brown, Barton and Thompson",9154,Mobile App,Newcastle,False,False,Completed +TXN1003875,SAN100198,2025-01-28,23:30:16,Debit,Transfer Out,419.83,GBP,Hopkins-Pearce,6485,Direct Debit,Coventry,False,False,Completed +TXN1003876,SAN100153,2025-02-02,12:49:21,Credit,Transfer In,3411.75,GBP,Greenwood PLC,8169,Direct Debit,Birmingham,False,False,Completed +TXN1003877,SAN100322,2025-08-13,23:16:21,Debit,Direct Debit,138.72,GBP,Byrne-Holden,3987,Direct Debit,London,False,False,Completed +TXN1003878,SAN100295,2025-05-11,12:05:49,Debit,Subscriptions,11.87,GBP,Bolton Inc,5328,Mobile App,Nottingham,False,False,Completed +TXN1003879,SAN100254,2025-03-06,09:25:07,Debit,ATM Withdrawal,340.88,GBP,Finch-Barnett,8775,In-Store,Birmingham,False,False,Completed +TXN1003880,SAN100393,2025-06-30,15:13:33,Debit,Transport,76.81,GBP,Shell,9199,In-Store,Manchester,False,False,Completed +TXN1003881,SAN100476,2025-05-06,17:32:37,Debit,ATM Withdrawal,460.23,GBP,Rice LLC,7090,In-Store,Belfast,False,False,Completed +TXN1003882,SAN100194,2025-07-24,20:06:28,Debit,Education,45.34,GBP,Edwards PLC,1172,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1003883,SAN100090,2024-12-27,23:34:15,Debit,Travel,139.27,GBP,"Carter, Allen and Smith",5874,Mobile App,Nottingham,False,False,Completed +TXN1003884,SAN100494,2025-09-05,04:22:33,Debit,Utilities,40.77,GBP,BT,2444,ATM,Newcastle,False,False,Completed +TXN1003885,SAN100394,2025-06-15,07:32:10,Debit,Subscriptions,82.0,GBP,Macdonald LLC,8231,ATM,Nottingham,False,False,Completed +TXN1003886,SAN100390,2025-10-01,22:53:26,Debit,Groceries,118.7,GBP,Tesco,6519,Mobile App,Nottingham,False,True,Completed +TXN1003887,SAN100102,2025-01-03,20:03:27,Debit,Healthcare,33.29,GBP,"Morton, Davis and Booth",2935,Online,Belfast,False,False,Completed +TXN1003888,SAN100261,2025-05-02,22:06:34,Debit,Education,174.67,GBP,Begum and Sons,1908,ATM,Bradford,False,False,Completed +TXN1003889,SAN100391,2025-05-18,01:57:57,Debit,ATM Withdrawal,448.16,GBP,"Thomas, Matthews and Matthews",4201,Mobile App,Sheffield,False,False,Completed +TXN1003890,SAN100472,2025-11-02,18:06:05,Credit,Salary,4490.77,GBP,"Fletcher, Gray and Jones",6192,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1003891,SAN100171,2025-05-08,18:45:41,Debit,Shopping,63.15,GBP,Dickinson and Sons,1605,Mobile App,Birmingham,False,False,Completed +TXN1003892,SAN100196,2025-08-16,08:37:15,Debit,Subscriptions,154.29,GBP,"Singh, Boyle and Allen",2574,ATM,Edinburgh,False,True,Completed +TXN1003893,SAN100244,2025-02-21,23:29:04,Debit,Groceries,14.68,GBP,Sainsbury's,5051,In-Store,Leeds,False,True,Completed +TXN1003894,SAN100099,2025-02-01,23:20:23,Debit,Education,164.0,GBP,Davison-Williams,7892,Online,Liverpool,False,False,Completed +TXN1003895,SAN100274,2025-05-05,00:23:09,Debit,Dining,19.77,GBP,Costa,8897,Online,Glasgow,False,False,Completed +TXN1003896,SAN100088,2025-01-23,04:05:57,Credit,Transfer In,3314.32,GBP,Davies and Sons,7134,Online,Belfast,False,False,Completed +TXN1003897,SAN100341,2025-11-24,11:59:27,Debit,Direct Debit,76.09,GBP,Fitzgerald Inc,3564,In-Store,Sheffield,False,False,Completed +TXN1003898,SAN100279,2024-12-05,04:31:59,Debit,Shopping,113.49,GBP,"Smith, Edwards and Arnold",1423,Mobile App,Newcastle,True,False,Completed +TXN1003899,SAN100280,2025-03-20,01:01:36,Debit,Transfer Out,437.49,GBP,Edwards Group,3905,Direct Debit,Sheffield,False,False,Completed +TXN1003900,SAN100437,2025-04-07,00:54:18,Debit,Education,107.8,GBP,Clark-Morris,9156,Online,Belfast,False,True,Completed +TXN1003901,SAN100306,2025-05-17,11:37:30,Credit,Salary,2344.73,GBP,Jones-Bowen,8936,In-Store,Southampton,False,False,Completed +TXN1003902,SAN100136,2025-06-09,16:45:13,Debit,Healthcare,59.01,GBP,Watson-Lawrence,6897,ATM,Manchester,False,True,Completed +TXN1003903,SAN100052,2025-09-01,04:19:25,Debit,Transfer Out,24.71,GBP,Taylor-Martin,3013,Direct Debit,Belfast,False,True,Completed +TXN1003904,SAN100478,2025-03-02,06:41:50,Debit,Travel,98.64,GBP,Gardner-Simpson,7604,ATM,Belfast,False,False,Completed +TXN1003905,SAN100056,2025-09-25,13:00:32,Credit,Salary,553.9,GBP,Law-Jones,9679,Online,Leeds,True,False,Completed +TXN1003906,SAN100348,2025-10-09,23:34:47,Debit,ATM Withdrawal,221.82,GBP,Lewis Group,9058,ATM,Bristol,False,True,Completed +TXN1003907,SAN100272,2024-12-07,20:51:22,Debit,Transfer Out,390.54,GBP,Lee Group,9979,Mobile App,Nottingham,False,False,Completed +TXN1003908,SAN100198,2025-07-14,20:59:31,Debit,Transfer Out,178.64,GBP,"Barrett, Hodgson and Akhtar",4592,In-Store,Edinburgh,False,False,Completed +TXN1003909,SAN100209,2025-10-18,16:35:18,Debit,Transport,43.73,GBP,Shell,3423,In-Store,Southampton,False,True,Completed +TXN1003910,SAN100473,2025-03-15,10:17:44,Debit,Utilities,72.26,GBP,EDF Energy,4581,Mobile App,Edinburgh,False,False,Completed +TXN1003911,SAN100147,2025-02-18,15:57:56,Debit,Shopping,14.8,GBP,Phillips-Phillips,3696,Online,Edinburgh,True,False,Completed +TXN1003912,SAN100242,2025-09-07,05:08:50,Debit,Entertainment,151.55,GBP,Netflix,8834,Direct Debit,Southampton,False,True,Completed +TXN1003913,SAN100300,2025-01-31,01:22:51,Debit,Education,92.92,GBP,Ward-Porter,7712,Mobile App,London,False,False,Completed +TXN1003914,SAN100297,2025-09-17,06:29:44,Debit,Utilities,123.27,GBP,British Gas,8193,ATM,Coventry,False,False,Completed +TXN1003915,SAN100104,2025-06-01,12:43:15,Debit,Subscriptions,91.04,GBP,Allen-Patterson,9662,Direct Debit,Belfast,False,False,Completed +TXN1003916,SAN100304,2025-09-04,09:27:07,Credit,Salary,3559.87,GBP,O'Brien LLC,6934,Mobile App,Leeds,False,False,Completed +TXN1003917,SAN100129,2025-09-08,17:18:59,Debit,Dining,56.47,GBP,Pret,7394,Online,Southampton,False,False,Completed +TXN1003918,SAN100245,2025-04-14,14:45:25,Debit,Dining,98.11,GBP,Costa,5549,In-Store,Leicester,False,True,Completed +TXN1003919,SAN100140,2025-02-20,22:17:58,Debit,Travel,93.74,GBP,Fletcher PLC,7048,Mobile App,Birmingham,False,False,Completed +TXN1003920,SAN100280,2024-12-15,18:52:41,Debit,Transfer Out,290.14,GBP,"Jones, Chapman and Williams",9505,Mobile App,Cardiff,False,False,Completed +TXN1003921,SAN100434,2025-08-15,09:43:19,Debit,Transport,29.73,GBP,National Rail,1663,Online,Manchester,False,True,Completed +TXN1003922,SAN100378,2024-12-23,17:29:20,Debit,Utilities,90.44,GBP,BT,6277,Direct Debit,Belfast,False,False,Completed +TXN1003923,SAN100292,2024-12-05,01:31:46,Debit,Transport,59.06,GBP,National Rail,5758,Mobile App,Glasgow,False,False,Completed +TXN1003924,SAN100068,2025-11-15,02:18:18,Debit,Transport,123.96,GBP,National Rail,1906,Mobile App,Cardiff,False,False,Completed +TXN1003925,SAN100448,2025-07-06,01:49:53,Credit,Transfer In,2157.92,GBP,Knight LLC,8738,ATM,Stoke-on-Trent,True,False,Completed +TXN1003926,SAN100257,2025-07-17,02:25:27,Debit,Entertainment,147.4,GBP,Netflix,7608,Online,Bradford,False,False,Completed +TXN1003927,SAN100324,2025-03-24,21:23:24,Debit,Education,103.33,GBP,"Curtis, Coleman and Dickinson",3396,Mobile App,Newcastle,False,False,Completed +TXN1003928,SAN100301,2025-03-12,07:47:33,Debit,Direct Debit,96.43,GBP,Porter-Gibbs,4596,Direct Debit,Bradford,False,False,Completed +TXN1003929,SAN100210,2025-10-01,13:02:09,Debit,Groceries,116.0,GBP,Aldi,9168,Direct Debit,Cardiff,False,False,Completed +TXN1003930,SAN100386,2024-12-12,12:22:14,Debit,Groceries,138.79,GBP,ASDA,5545,ATM,Manchester,False,True,Completed +TXN1003931,SAN100483,2025-09-11,18:02:49,Debit,Subscriptions,179.47,GBP,Ashton-Smith,1445,Online,London,False,False,Completed +TXN1003932,SAN100353,2025-05-05,15:32:43,Debit,Entertainment,83.93,GBP,Spotify,8350,Direct Debit,Liverpool,False,False,Completed +TXN1003933,SAN100318,2025-03-21,21:18:30,Debit,Dining,135.79,GBP,Pret,6754,Mobile App,Coventry,False,False,Completed +TXN1003934,SAN100299,2025-10-05,15:09:59,Debit,Travel,168.83,GBP,"Craig, Green and Morton",8246,In-Store,Bristol,False,False,Completed +TXN1003935,SAN100450,2025-06-03,01:33:59,Debit,Subscriptions,158.37,GBP,"Smith, Kelly and Bentley",8542,Online,Bradford,False,False,Completed +TXN1003936,SAN100364,2025-08-23,07:20:28,Debit,Shopping,154.14,GBP,Freeman Group,1036,ATM,Newcastle,False,False,Completed +TXN1003937,SAN100072,2025-10-04,11:13:52,Debit,Healthcare,106.71,GBP,Shaw-Smith,7077,Online,Leicester,False,False,Completed +TXN1003938,SAN100408,2025-04-30,19:29:13,Debit,Transport,171.15,GBP,Shell,7806,Mobile App,Liverpool,False,True,Completed +TXN1003939,SAN100198,2025-05-20,06:05:44,Debit,Travel,52.25,GBP,"Hawkins, Mitchell and Ahmed",8371,Online,Liverpool,False,False,Completed +TXN1003940,SAN100114,2025-11-03,04:09:14,Debit,Education,115.99,GBP,Owen LLC,3549,Online,Edinburgh,False,False,Completed +TXN1003941,SAN100043,2025-10-18,17:08:33,Debit,Transport,97.26,GBP,Shell,4954,Online,Southampton,False,False,Completed +TXN1003942,SAN100270,2025-01-01,10:57:06,Debit,Shopping,108.49,GBP,Warren-Morris,1546,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1003943,SAN100440,2025-06-27,04:21:19,Debit,Healthcare,156.78,GBP,Burrows Group,9452,Online,Southampton,False,True,Completed +TXN1003944,SAN100172,2025-11-03,03:09:34,Credit,Salary,2361.94,GBP,Mellor Inc,7538,Mobile App,Coventry,False,False,Completed +TXN1003945,SAN100229,2024-12-04,16:48:45,Debit,Transfer Out,136.89,GBP,"Brookes, Thomas and Price",6359,ATM,Leeds,False,False,Completed +TXN1003946,SAN100327,2025-10-03,17:51:07,Credit,Salary,4497.52,GBP,"Cooper, Harris and Smith",8887,In-Store,Belfast,False,False,Completed +TXN1003947,SAN100352,2025-04-30,00:14:40,Debit,ATM Withdrawal,405.47,GBP,Rhodes-Sutton,9735,Direct Debit,Bradford,False,True,Completed +TXN1003948,SAN100163,2025-02-21,20:11:39,Debit,Transfer Out,176.16,GBP,Williams Group,8332,In-Store,Newcastle,False,False,Completed +TXN1003949,SAN100401,2025-07-04,19:20:36,Debit,Education,127.71,GBP,Kelly Group,1761,Direct Debit,London,False,False,Completed +TXN1003950,SAN100146,2025-05-25,23:34:58,Debit,Utilities,77.12,GBP,BT,5963,Direct Debit,Sheffield,False,False,Completed +TXN1003951,SAN100060,2025-05-10,06:43:36,Debit,Healthcare,154.47,GBP,Brown Group,2877,Online,Cardiff,False,False,Pending +TXN1003952,SAN100045,2025-05-21,14:04:03,Debit,Transport,131.34,GBP,TfL,5513,Mobile App,Belfast,True,True,Completed +TXN1003953,SAN100171,2025-09-15,13:33:48,Debit,Travel,63.67,GBP,French and Sons,3257,In-Store,Coventry,True,False,Completed +TXN1003954,SAN100349,2025-02-05,11:12:07,Debit,Groceries,185.74,GBP,Morrisons,6081,Direct Debit,Edinburgh,False,False,Completed +TXN1003955,SAN100378,2025-02-05,14:28:31,Credit,Transfer In,4335.35,GBP,Gregory-Jones,9293,Online,Sheffield,False,False,Completed +TXN1003956,SAN100206,2025-06-28,09:59:28,Debit,Dining,100.01,GBP,Pizza Express,5987,ATM,Cardiff,False,False,Completed +TXN1003957,SAN100019,2025-03-13,07:17:26,Debit,Travel,147.26,GBP,Flynn PLC,4861,ATM,Birmingham,False,False,Completed +TXN1003958,SAN100341,2025-05-14,16:38:59,Debit,Entertainment,55.82,GBP,Odeon,7667,Mobile App,Sheffield,False,True,Completed +TXN1003959,SAN100017,2025-07-24,20:20:34,Debit,Dining,74.61,GBP,Starbucks,9991,Online,Bristol,False,False,Completed +TXN1003960,SAN100444,2025-05-06,22:47:39,Debit,Transfer Out,280.99,GBP,Kerr LLC,7834,Mobile App,Liverpool,False,True,Completed +TXN1003961,SAN100294,2025-08-04,12:15:03,Debit,Healthcare,26.35,GBP,Cooper and Sons,8168,Online,Bradford,False,False,Completed +TXN1003962,SAN100007,2025-06-27,16:30:48,Debit,Subscriptions,102.71,GBP,Rogers and Sons,2895,Mobile App,Southampton,False,False,Completed +TXN1003963,SAN100457,2025-08-11,20:32:46,Debit,Groceries,49.82,GBP,Aldi,9938,ATM,Nottingham,False,False,Completed +TXN1003964,SAN100186,2025-08-10,20:13:30,Debit,Groceries,24.72,GBP,ASDA,6333,ATM,Southampton,False,True,Completed +TXN1003965,SAN100057,2025-10-13,16:09:10,Debit,Entertainment,173.89,GBP,Spotify,7909,Online,Glasgow,False,False,Completed +TXN1003966,SAN100088,2025-06-02,12:39:16,Debit,Transfer Out,436.13,GBP,Scott-Jennings,6810,Mobile App,Edinburgh,False,False,Completed +TXN1003967,SAN100323,2025-10-04,16:25:43,Debit,Subscriptions,131.27,GBP,"Stanley, Brown and Davies",8394,Online,Leicester,False,False,Completed +TXN1003968,SAN100172,2025-03-21,03:25:26,Debit,Transfer Out,258.1,GBP,Khan Inc,7951,Online,Bristol,False,False,Completed +TXN1003969,SAN100135,2025-08-11,03:50:43,Debit,ATM Withdrawal,455.95,GBP,Smith PLC,5136,Mobile App,Birmingham,False,False,Completed +TXN1003970,SAN100134,2025-05-03,21:53:57,Debit,Transfer Out,70.3,GBP,"Miller, Kaur and Alexander",4036,Mobile App,Bristol,False,False,Completed +TXN1003971,SAN100378,2025-08-21,16:19:44,Credit,Salary,1145.45,GBP,Rowley and Sons,7784,Direct Debit,Edinburgh,False,False,Completed +TXN1003972,SAN100344,2025-02-06,20:20:29,Debit,ATM Withdrawal,295.21,GBP,Carter Group,2876,In-Store,Leicester,False,False,Completed +TXN1003973,SAN100424,2025-09-05,04:17:33,Debit,Healthcare,31.33,GBP,"Begum, Davies and Shaw",4102,Direct Debit,Newcastle,False,False,Completed +TXN1003974,SAN100376,2025-05-22,21:17:10,Debit,Entertainment,65.93,GBP,Spotify,8786,Mobile App,London,False,False,Completed +TXN1003975,SAN100061,2025-11-10,01:38:25,Debit,Dining,90.13,GBP,Wagamama,1055,In-Store,Southampton,False,True,Completed +TXN1003976,SAN100079,2025-06-30,10:52:54,Debit,Shopping,73.88,GBP,Perkins PLC,7314,Online,Stoke-on-Trent,False,False,Completed +TXN1003977,SAN100078,2025-10-03,00:44:54,Debit,ATM Withdrawal,62.38,GBP,Davies PLC,9738,ATM,Leeds,False,False,Completed +TXN1003978,SAN100004,2025-09-24,16:05:05,Debit,Subscriptions,135.07,GBP,Hughes PLC,5475,In-Store,Belfast,False,False,Completed +TXN1003979,SAN100188,2025-01-25,20:06:03,Debit,Healthcare,181.01,GBP,"Stanley, Young and Martin",9246,Online,Bradford,False,False,Completed +TXN1003980,SAN100088,2025-09-20,05:55:01,Credit,Transfer In,559.6,GBP,Green-Rahman,3561,Mobile App,Birmingham,False,True,Completed +TXN1003981,SAN100354,2025-11-02,05:42:51,Credit,Salary,1329.49,GBP,"Davison, Burke and Morrison",4471,Mobile App,Bradford,False,False,Completed +TXN1003982,SAN100208,2025-02-01,07:08:43,Debit,Education,35.88,GBP,"Harris, Holland and Edwards",5054,In-Store,Glasgow,False,True,Completed +TXN1003983,SAN100369,2025-07-04,12:29:41,Debit,Healthcare,90.6,GBP,"Watson, Henry and Young",8117,Direct Debit,Cardiff,False,False,Completed +TXN1003984,SAN100297,2025-08-03,21:31:26,Credit,Salary,4300.36,GBP,Andrews LLC,7304,Direct Debit,Leicester,False,False,Completed +TXN1003985,SAN100351,2025-08-08,11:10:36,Debit,Entertainment,195.25,GBP,Amazon Prime,5398,Direct Debit,Newcastle,False,False,Completed +TXN1003986,SAN100326,2025-07-22,04:18:30,Debit,Direct Debit,101.51,GBP,"Brown, Bird and Russell",7607,Mobile App,Bradford,False,False,Pending +TXN1003987,SAN100002,2025-07-11,12:09:24,Debit,Direct Debit,138.92,GBP,Power-Turner,4766,Mobile App,Southampton,False,False,Completed +TXN1003988,SAN100095,2025-07-07,05:48:59,Debit,Groceries,42.32,GBP,Morrisons,3022,In-Store,Leeds,False,False,Completed +TXN1003989,SAN100154,2024-12-23,20:01:50,Debit,Groceries,183.45,GBP,Waitrose,9749,In-Store,Newcastle,False,False,Completed +TXN1003990,SAN100340,2025-04-03,18:09:58,Debit,Direct Debit,146.98,GBP,"Williams, Metcalfe and Smith",9390,Online,Leeds,False,False,Completed +TXN1003991,SAN100080,2025-07-10,07:47:31,Debit,Transport,87.56,GBP,BP,1955,Online,Sheffield,False,False,Completed +TXN1003992,SAN100314,2025-01-28,22:27:38,Credit,Salary,4430.1,GBP,Barnes-Walker,4177,Online,Leeds,False,False,Completed +TXN1003993,SAN100123,2025-08-28,16:37:58,Debit,Subscriptions,99.38,GBP,Slater-Smith,2544,ATM,Coventry,False,False,Completed +TXN1003994,SAN100296,2024-12-20,11:22:41,Debit,Transfer Out,60.54,GBP,Gill Ltd,7186,Mobile App,London,False,False,Completed +TXN1003995,SAN100194,2025-08-05,06:08:19,Debit,Shopping,16.62,GBP,"Tucker, Wood and Griffiths",7507,Online,Glasgow,False,False,Completed +TXN1003996,SAN100073,2025-05-21,18:12:34,Debit,Dining,173.25,GBP,Costa,3159,In-Store,Cardiff,False,False,Failed +TXN1003997,SAN100074,2025-10-10,14:20:12,Debit,ATM Withdrawal,479.98,GBP,Cooper Group,7983,Online,Sheffield,False,False,Completed +TXN1003998,SAN100030,2025-11-13,20:15:11,Debit,Travel,61.37,GBP,Adams-Davies,2267,ATM,Coventry,False,False,Completed +TXN1003999,SAN100333,2025-04-05,03:07:06,Debit,Groceries,81.96,GBP,Aldi,9576,Online,Manchester,False,False,Completed +TXN1004000,SAN100094,2025-07-24,04:11:50,Debit,ATM Withdrawal,478.89,GBP,"Taylor, Reed and Woodward",9699,Mobile App,Southampton,False,True,Completed +TXN1004001,SAN100214,2025-01-07,05:37:19,Debit,Travel,23.12,GBP,"Barton, Young and Jackson",7411,Direct Debit,Liverpool,False,True,Pending +TXN1004002,SAN100241,2025-08-21,11:17:16,Debit,Transport,15.51,GBP,Esso,8428,Online,Bristol,False,False,Completed +TXN1004003,SAN100005,2025-01-21,10:57:19,Debit,Subscriptions,179.26,GBP,"Lewis, Mills and Ryan",3540,Online,Manchester,False,False,Completed +TXN1004004,SAN100090,2025-05-13,11:16:07,Debit,Healthcare,160.24,GBP,Clark Inc,8903,Online,Liverpool,False,False,Completed +TXN1004005,SAN100262,2025-11-07,15:54:32,Debit,ATM Withdrawal,176.66,GBP,Ali LLC,8354,Direct Debit,Bradford,False,False,Completed +TXN1004006,SAN100032,2024-12-16,04:14:32,Debit,Transport,37.81,GBP,National Rail,9731,Online,Cardiff,False,True,Completed +TXN1004007,SAN100106,2025-10-17,19:49:52,Debit,Entertainment,31.36,GBP,Disney+,3861,ATM,Bristol,True,False,Completed +TXN1004008,SAN100346,2025-02-12,23:14:44,Debit,Transport,112.38,GBP,Uber,9016,ATM,Edinburgh,False,True,Completed +TXN1004009,SAN100403,2025-06-05,23:33:17,Debit,Dining,75.4,GBP,Wagamama,8446,Direct Debit,Manchester,False,False,Completed +TXN1004010,SAN100293,2025-06-15,13:28:31,Debit,Entertainment,148.61,GBP,Amazon Prime,8020,In-Store,Nottingham,False,False,Completed +TXN1004011,SAN100244,2025-06-07,14:08:14,Debit,ATM Withdrawal,188.19,GBP,Price Group,6988,Online,Bristol,False,False,Completed +TXN1004012,SAN100252,2025-01-24,11:43:19,Debit,Shopping,12.55,GBP,Foster Group,9188,Mobile App,Manchester,False,True,Completed +TXN1004013,SAN100227,2025-06-19,12:30:05,Debit,Transfer Out,89.51,GBP,"Taylor, Doyle and Burns",2274,In-Store,Belfast,False,False,Completed +TXN1004014,SAN100098,2025-06-10,20:57:01,Debit,Transport,51.11,GBP,Uber,7891,Direct Debit,Southampton,False,True,Completed +TXN1004015,SAN100207,2025-09-01,06:11:56,Debit,Groceries,22.67,GBP,Waitrose,4275,In-Store,Cardiff,False,False,Completed +TXN1004016,SAN100089,2024-12-11,16:07:37,Debit,Transfer Out,486.44,GBP,Murphy PLC,1893,Direct Debit,Newcastle,False,False,Completed +TXN1004017,SAN100389,2025-06-03,23:03:42,Debit,Healthcare,82.73,GBP,"Morgan, Watson and Akhtar",4714,In-Store,Leeds,False,False,Completed +TXN1004018,SAN100488,2025-07-24,18:37:05,Debit,Entertainment,42.11,GBP,Netflix,2045,Mobile App,Birmingham,False,True,Completed +TXN1004019,SAN100151,2025-07-19,02:49:24,Debit,Shopping,95.7,GBP,Tucker PLC,5096,Online,Cardiff,False,False,Completed +TXN1004020,SAN100185,2024-12-01,10:44:45,Debit,Groceries,113.05,GBP,Waitrose,1190,Online,Cardiff,False,False,Completed +TXN1004021,SAN100326,2025-11-07,17:09:57,Debit,Shopping,35.67,GBP,"Clark, Foster and Lawrence",7835,In-Store,Belfast,False,True,Completed +TXN1004022,SAN100122,2025-10-10,01:36:31,Debit,Shopping,40.51,GBP,Roberts Group,2792,In-Store,London,False,True,Completed +TXN1004023,SAN100269,2025-04-22,17:09:45,Debit,Transfer Out,383.41,GBP,Bevan PLC,8846,Online,Manchester,False,False,Completed +TXN1004024,SAN100086,2025-01-18,08:56:34,Debit,Dining,118.32,GBP,Pizza Express,7001,Mobile App,Leicester,False,True,Completed +TXN1004025,SAN100022,2024-12-06,18:18:46,Debit,Shopping,96.81,GBP,"O'Neill, George and Reed",9165,ATM,Newcastle,False,False,Completed +TXN1004026,SAN100319,2025-02-02,14:48:46,Debit,Direct Debit,125.54,GBP,Chamberlain-Hutchinson,9080,ATM,Liverpool,False,True,Completed +TXN1004027,SAN100483,2025-03-07,05:26:59,Debit,Direct Debit,106.91,GBP,Lloyd-Roberts,9586,Direct Debit,Leeds,False,False,Completed +TXN1004028,SAN100050,2025-04-18,21:48:14,Debit,Education,194.31,GBP,"Akhtar, Smith and Turner",6197,Online,Birmingham,False,True,Completed +TXN1004029,SAN100080,2025-08-06,01:10:11,Debit,Dining,141.84,GBP,Starbucks,6107,ATM,Edinburgh,False,False,Completed +TXN1004030,SAN100344,2025-10-16,01:51:40,Debit,Direct Debit,44.76,GBP,Francis Inc,2218,Mobile App,Bristol,False,False,Completed +TXN1004031,SAN100209,2025-08-26,05:48:28,Debit,Healthcare,121.44,GBP,Barker-Begum,6083,ATM,Manchester,False,False,Completed +TXN1004032,SAN100098,2025-01-21,16:58:37,Debit,Dining,6.45,GBP,Nando's,2487,Mobile App,Nottingham,False,True,Completed +TXN1004033,SAN100053,2025-01-28,21:35:11,Debit,Transport,131.8,GBP,TfL,2857,Online,Glasgow,False,False,Completed +TXN1004034,SAN100340,2025-10-16,18:09:34,Debit,Travel,128.14,GBP,Miles Inc,2439,Mobile App,Liverpool,True,False,Completed +TXN1004035,SAN100300,2025-07-02,09:45:19,Debit,Healthcare,74.74,GBP,Andrews Group,7912,ATM,London,True,False,Completed +TXN1004036,SAN100436,2025-04-12,14:38:53,Credit,Salary,4684.49,GBP,Clayton LLC,6196,ATM,Glasgow,False,False,Completed +TXN1004037,SAN100447,2025-06-26,16:17:24,Debit,Education,112.83,GBP,West-Bennett,3433,ATM,Birmingham,False,False,Completed +TXN1004038,SAN100390,2024-12-22,02:45:40,Credit,Transfer In,1276.38,GBP,"Patel, Carter and Savage",2142,Online,Bristol,False,False,Completed +TXN1004039,SAN100337,2025-10-31,20:44:11,Debit,Healthcare,188.81,GBP,Smith-Stephens,3367,ATM,Bradford,False,False,Completed +TXN1004040,SAN100329,2025-10-04,21:55:20,Debit,Healthcare,179.44,GBP,"Herbert, Parsons and Morton",5814,In-Store,Birmingham,False,False,Completed +TXN1004041,SAN100204,2025-09-05,13:51:43,Debit,Groceries,48.74,GBP,Lidl,6696,Online,Cardiff,False,False,Completed +TXN1004042,SAN100216,2025-03-04,01:03:02,Debit,Healthcare,67.13,GBP,Harrison Group,2058,Mobile App,Edinburgh,False,False,Completed +TXN1004043,SAN100119,2025-09-14,22:47:45,Debit,Utilities,189.58,GBP,Thames Water,6152,Online,Southampton,True,False,Completed +TXN1004044,SAN100052,2025-09-10,23:24:11,Debit,Utilities,139.75,GBP,EDF Energy,8795,Online,Sheffield,False,False,Completed +TXN1004045,SAN100453,2025-03-12,06:30:55,Debit,Transfer Out,136.21,GBP,Coates Group,2723,Online,Coventry,False,False,Completed +TXN1004046,SAN100247,2025-09-28,13:32:46,Debit,Travel,88.51,GBP,Gray-Sutton,6263,Mobile App,Nottingham,False,False,Completed +TXN1004047,SAN100116,2025-06-18,05:58:59,Debit,Groceries,58.49,GBP,Aldi,6287,ATM,Edinburgh,False,False,Completed +TXN1004048,SAN100136,2025-01-13,00:55:26,Credit,Transfer In,1503.03,GBP,"Pearce, Turner and Smith",8680,In-Store,Southampton,False,False,Completed +TXN1004049,SAN100218,2025-04-14,12:15:53,Debit,Travel,155.49,GBP,"Matthews, Wyatt and Chapman",3559,ATM,Sheffield,False,False,Completed +TXN1004050,SAN100408,2025-01-16,01:47:10,Debit,ATM Withdrawal,173.49,GBP,Thomas-Ahmed,5163,Online,Newcastle,False,True,Completed +TXN1004051,SAN100265,2025-05-18,21:08:40,Debit,Shopping,126.17,GBP,"Morgan, Miles and Grant",8334,ATM,London,False,False,Completed +TXN1004052,SAN100167,2025-01-16,20:50:17,Credit,Transfer In,4045.29,GBP,"Kemp, Warren and Morgan",6804,Online,Belfast,False,False,Completed +TXN1004053,SAN100271,2025-10-08,21:02:49,Debit,Dining,92.15,GBP,Pizza Express,7399,Mobile App,Bradford,True,False,Completed +TXN1004054,SAN100310,2025-07-31,23:28:58,Debit,Subscriptions,128.85,GBP,Macdonald Inc,3816,ATM,Birmingham,False,False,Completed +TXN1004055,SAN100177,2025-11-12,22:04:03,Debit,ATM Withdrawal,149.32,GBP,Butler Group,7246,In-Store,Coventry,False,False,Completed +TXN1004056,SAN100261,2025-02-06,00:11:24,Debit,Travel,199.39,GBP,Moore-Clarke,1883,Mobile App,Bradford,False,True,Completed +TXN1004057,SAN100491,2025-04-19,18:21:40,Credit,Salary,4197.56,GBP,Ford-Price,8542,Direct Debit,Cardiff,False,False,Completed +TXN1004058,SAN100422,2025-11-05,15:43:39,Debit,Direct Debit,36.24,GBP,"Miles, Barrett and Ward",4955,Online,Liverpool,False,False,Completed +TXN1004059,SAN100001,2025-07-11,10:12:11,Debit,ATM Withdrawal,351.26,GBP,"Walker, Wells and Moss",4509,Direct Debit,Belfast,False,False,Completed +TXN1004060,SAN100089,2025-01-25,23:37:05,Credit,Transfer In,2572.22,GBP,"Gibbs, Watson and French",2902,ATM,Birmingham,False,False,Completed +TXN1004061,SAN100362,2025-02-17,06:10:46,Debit,Education,41.78,GBP,"Newman, Taylor and Matthews",4302,ATM,Coventry,False,False,Completed +TXN1004062,SAN100464,2025-06-06,13:29:17,Debit,Transfer Out,68.59,GBP,"Hughes, Morrison and Patel",6071,In-Store,London,False,True,Completed +TXN1004063,SAN100122,2025-09-11,17:50:25,Debit,Direct Debit,98.82,GBP,Hodgson and Sons,2833,ATM,Bradford,False,False,Completed +TXN1004064,SAN100073,2025-03-03,15:58:51,Debit,Shopping,14.83,GBP,Parker LLC,6395,Direct Debit,Glasgow,False,False,Completed +TXN1004065,SAN100487,2025-10-23,10:33:03,Debit,ATM Withdrawal,453.83,GBP,Green and Sons,1035,Direct Debit,Belfast,False,False,Completed +TXN1004066,SAN100251,2025-07-08,19:33:35,Debit,Education,123.52,GBP,"Barrett, Miller and Cunningham",4665,Mobile App,Edinburgh,False,True,Completed +TXN1004067,SAN100299,2025-11-27,10:06:28,Debit,Shopping,93.5,GBP,Potts-Burgess,4645,Direct Debit,Leeds,False,False,Completed +TXN1004068,SAN100065,2024-12-24,22:13:06,Debit,Subscriptions,33.97,GBP,Parker-Robinson,4921,ATM,Leeds,False,False,Completed +TXN1004069,SAN100335,2025-08-12,14:14:22,Debit,Transport,14.89,GBP,TfL,8789,ATM,Newcastle,False,False,Completed +TXN1004070,SAN100444,2025-11-05,02:50:57,Debit,Dining,83.98,GBP,Starbucks,5569,Direct Debit,Edinburgh,False,False,Completed +TXN1004071,SAN100071,2025-01-23,05:41:05,Debit,ATM Withdrawal,370.06,GBP,"Wood, Curtis and Andrews",3971,In-Store,Liverpool,False,False,Completed +TXN1004072,SAN100268,2025-03-21,23:22:01,Debit,Transfer Out,174.44,GBP,"Adams, Davis and Taylor",8774,Online,Edinburgh,False,False,Completed +TXN1004073,SAN100245,2025-08-24,12:40:14,Debit,Groceries,196.88,GBP,ASDA,8202,Direct Debit,Newcastle,False,True,Completed +TXN1004074,SAN100057,2025-06-24,13:00:37,Debit,Healthcare,164.07,GBP,Hodgson Inc,4044,In-Store,Nottingham,False,False,Completed +TXN1004075,SAN100414,2025-02-13,03:57:38,Debit,Subscriptions,45.78,GBP,"Hughes, Wyatt and Woods",2107,ATM,Leeds,False,True,Completed +TXN1004076,SAN100278,2025-06-17,01:46:13,Debit,Dining,57.64,GBP,Starbucks,9920,Direct Debit,Sheffield,False,True,Completed +TXN1004077,SAN100332,2025-01-17,23:32:13,Debit,Education,178.14,GBP,"Osborne, Williams and Mills",4789,Direct Debit,Leeds,False,False,Completed +TXN1004078,SAN100343,2025-08-02,17:24:05,Debit,Dining,117.1,GBP,Costa,3769,ATM,Belfast,False,True,Completed +TXN1004079,SAN100451,2025-03-19,02:42:26,Debit,Groceries,8.03,GBP,Sainsbury's,6833,ATM,Bradford,False,False,Completed +TXN1004080,SAN100282,2025-08-28,14:44:15,Credit,Transfer In,955.03,GBP,"Singh, Kirk and Walker",3036,Direct Debit,London,False,False,Completed +TXN1004081,SAN100381,2025-03-30,22:25:15,Debit,Transport,105.91,GBP,Uber,1949,In-Store,Stoke-on-Trent,False,False,Pending +TXN1004082,SAN100391,2025-11-19,14:26:17,Debit,Entertainment,192.5,GBP,Vue Cinema,8967,ATM,Sheffield,False,False,Completed +TXN1004083,SAN100150,2025-07-25,13:10:46,Debit,Utilities,67.62,GBP,EDF Energy,4544,Online,Leicester,False,False,Completed +TXN1004084,SAN100456,2024-12-20,22:50:06,Debit,Education,16.87,GBP,Barnes and Sons,7579,In-Store,Sheffield,False,False,Failed +TXN1004085,SAN100367,2024-12-11,23:02:38,Debit,Healthcare,140.91,GBP,Turner-Rowe,2709,Direct Debit,Cardiff,False,False,Completed +TXN1004086,SAN100250,2025-11-09,16:02:18,Debit,Transport,146.65,GBP,National Rail,5188,Online,Sheffield,False,False,Pending +TXN1004087,SAN100004,2025-01-06,23:54:59,Debit,Transfer Out,475.0,GBP,Doherty-Houghton,8956,Direct Debit,Newcastle,True,True,Completed +TXN1004088,SAN100070,2025-01-15,07:38:39,Debit,Direct Debit,14.91,GBP,"Singh, Mason and Kaur",1238,ATM,Belfast,False,True,Completed +TXN1004089,SAN100049,2025-11-20,18:07:27,Debit,Healthcare,40.59,GBP,Brooks LLC,5428,Mobile App,Edinburgh,False,False,Completed +TXN1004090,SAN100244,2025-04-26,12:08:46,Debit,Transport,33.75,GBP,Uber,1993,Mobile App,Cardiff,False,False,Completed +TXN1004091,SAN100171,2025-01-17,17:31:16,Credit,Transfer In,4509.98,GBP,Cunningham Ltd,7301,Mobile App,Leeds,False,False,Failed +TXN1004092,SAN100464,2025-04-12,16:57:23,Debit,Direct Debit,150.87,GBP,"Hudson, Patterson and Miles",1560,Direct Debit,Belfast,False,False,Pending +TXN1004093,SAN100011,2025-01-06,08:08:21,Debit,ATM Withdrawal,132.39,GBP,"Crawford, Ross and Jones",6256,Online,Stoke-on-Trent,False,False,Completed +TXN1004094,SAN100495,2025-09-03,05:46:08,Debit,ATM Withdrawal,218.92,GBP,"Austin, Graham and Vaughan",5309,ATM,Cardiff,False,False,Completed +TXN1004095,SAN100380,2025-10-06,18:42:44,Credit,Transfer In,3736.74,GBP,Gordon LLC,2301,Mobile App,Bristol,False,True,Pending +TXN1004096,SAN100133,2025-05-28,19:05:26,Debit,Groceries,185.68,GBP,Aldi,6923,Online,Belfast,False,False,Completed +TXN1004097,SAN100408,2025-01-13,15:27:47,Debit,Dining,6.88,GBP,Pizza Express,1794,Online,Nottingham,False,False,Completed +TXN1004098,SAN100305,2025-01-29,06:52:38,Credit,Salary,1592.3,GBP,Arnold Ltd,1393,Online,Sheffield,False,False,Completed +TXN1004099,SAN100447,2025-02-09,12:45:11,Debit,Groceries,73.08,GBP,Aldi,9828,Online,Nottingham,False,True,Completed +TXN1004100,SAN100130,2025-07-29,18:01:57,Debit,Transfer Out,396.89,GBP,Baker-Glover,8100,ATM,Edinburgh,False,True,Completed +TXN1004101,SAN100020,2024-12-19,13:42:22,Debit,Direct Debit,62.29,GBP,Hughes-Graham,1368,ATM,Southampton,False,False,Completed +TXN1004102,SAN100197,2024-12-27,09:34:59,Debit,Travel,159.43,GBP,Farmer-Burton,5844,Direct Debit,Leicester,False,False,Completed +TXN1004103,SAN100458,2025-09-03,04:39:43,Debit,Travel,118.29,GBP,"Gardner, Thomas and Booth",3326,ATM,Nottingham,False,False,Completed +TXN1004104,SAN100042,2025-09-30,20:21:47,Debit,Transport,108.42,GBP,Esso,8708,Direct Debit,Cardiff,False,True,Completed +TXN1004105,SAN100087,2025-08-29,07:37:44,Credit,Salary,4516.03,GBP,"Anderson, Hammond and Ryan",7292,ATM,Liverpool,False,False,Completed +TXN1004106,SAN100060,2025-05-26,10:22:42,Debit,Shopping,115.4,GBP,Nicholls and Sons,1368,ATM,Sheffield,False,False,Completed +TXN1004107,SAN100429,2025-03-19,12:45:32,Debit,Direct Debit,170.81,GBP,Barker LLC,9147,ATM,Birmingham,False,False,Completed +TXN1004108,SAN100411,2025-03-11,01:25:54,Debit,Education,172.07,GBP,Hussain-Jenkins,7345,In-Store,Leeds,False,False,Completed +TXN1004109,SAN100397,2025-09-11,06:49:01,Debit,ATM Withdrawal,95.03,GBP,Williams-Williams,5055,Online,Leicester,False,True,Completed +TXN1004110,SAN100493,2025-11-15,15:21:51,Debit,Healthcare,24.43,GBP,Taylor-Russell,9354,ATM,Edinburgh,False,False,Completed +TXN1004111,SAN100389,2025-03-25,17:11:53,Credit,Salary,2772.84,GBP,Preston Inc,3949,ATM,Edinburgh,False,False,Completed +TXN1004112,SAN100260,2025-08-10,04:42:24,Debit,Direct Debit,155.67,GBP,Ali-Wallis,2442,In-Store,Leicester,False,False,Completed +TXN1004113,SAN100348,2025-09-03,00:09:40,Debit,Dining,154.65,GBP,Pret,3574,Direct Debit,Leicester,False,False,Completed +TXN1004114,SAN100367,2024-12-26,16:13:03,Debit,ATM Withdrawal,147.75,GBP,Yates-Stewart,5904,Direct Debit,Edinburgh,True,True,Completed +TXN1004115,SAN100196,2025-08-08,19:42:13,Debit,Shopping,170.89,GBP,Archer-Booth,9919,ATM,Nottingham,False,False,Completed +TXN1004116,SAN100329,2025-11-16,11:01:45,Credit,Transfer In,1801.38,GBP,Taylor PLC,9243,Mobile App,Stoke-on-Trent,True,False,Completed +TXN1004117,SAN100244,2025-04-06,08:40:23,Debit,Healthcare,134.89,GBP,Parsons-Lucas,8820,Mobile App,Bristol,False,False,Completed +TXN1004118,SAN100271,2025-03-04,00:37:18,Debit,Groceries,67.72,GBP,ASDA,3425,ATM,Leeds,False,False,Completed +TXN1004119,SAN100216,2025-07-09,12:10:14,Debit,Entertainment,170.1,GBP,Vue Cinema,8313,ATM,Leicester,False,False,Completed +TXN1004120,SAN100486,2024-12-27,10:27:32,Debit,Healthcare,151.94,GBP,Bond-Ward,2337,Direct Debit,Leeds,False,False,Completed +TXN1004121,SAN100429,2025-06-17,10:55:31,Debit,Dining,29.61,GBP,Starbucks,4450,Online,Leicester,False,False,Completed +TXN1004122,SAN100433,2024-12-29,12:12:50,Debit,Groceries,108.53,GBP,ASDA,7888,Mobile App,Cardiff,False,True,Completed +TXN1004123,SAN100334,2025-08-26,13:00:14,Debit,Healthcare,148.06,GBP,Potter Group,4482,Direct Debit,Southampton,False,False,Completed +TXN1004124,SAN100401,2025-03-05,18:29:19,Debit,Education,98.11,GBP,"Roberts, Gilbert and Owen",8885,Online,Bristol,True,False,Completed +TXN1004125,SAN100239,2025-07-08,12:09:18,Debit,Direct Debit,15.8,GBP,Woodward Inc,6983,Online,Birmingham,False,False,Completed +TXN1004126,SAN100144,2025-07-24,16:34:24,Debit,Groceries,129.78,GBP,Lidl,9818,ATM,Leicester,False,True,Completed +TXN1004127,SAN100322,2025-09-26,10:38:14,Debit,Transport,100.67,GBP,Uber,5408,ATM,Cardiff,False,False,Completed +TXN1004128,SAN100199,2024-12-01,15:13:09,Debit,ATM Withdrawal,470.97,GBP,Brown-Smith,7717,In-Store,Sheffield,False,False,Pending +TXN1004129,SAN100001,2025-09-29,05:21:53,Credit,Transfer In,4571.07,GBP,Edwards LLC,6471,Online,Cardiff,False,False,Completed +TXN1004130,SAN100082,2025-10-22,13:18:41,Debit,Education,186.06,GBP,Powell Inc,8702,In-Store,Bradford,False,False,Completed +TXN1004131,SAN100199,2025-11-28,16:03:38,Debit,Subscriptions,68.76,GBP,Butler Ltd,9315,Direct Debit,Coventry,False,False,Completed +TXN1004132,SAN100139,2025-06-17,22:30:47,Debit,ATM Withdrawal,470.43,GBP,Francis PLC,3581,Mobile App,Nottingham,True,False,Completed +TXN1004133,SAN100312,2024-12-09,11:03:40,Debit,Travel,11.07,GBP,Fox Group,4070,Mobile App,Southampton,False,False,Completed +TXN1004134,SAN100328,2025-09-07,08:19:39,Debit,Direct Debit,155.2,GBP,"Elliott, Smith and Hyde",5677,In-Store,Belfast,True,False,Completed +TXN1004135,SAN100203,2025-09-26,06:20:26,Debit,Transfer Out,69.25,GBP,"Matthews, Wells and Johnson",6814,In-Store,Coventry,False,False,Completed +TXN1004136,SAN100131,2025-08-10,18:14:31,Debit,Entertainment,59.25,GBP,Netflix,7882,ATM,Birmingham,False,False,Completed +TXN1004137,SAN100219,2024-12-08,07:58:24,Debit,Subscriptions,70.07,GBP,Wilkinson-Brown,8712,In-Store,Cardiff,False,False,Completed +TXN1004138,SAN100310,2025-04-22,15:39:53,Debit,Utilities,72.99,GBP,Sky,8805,Direct Debit,Manchester,False,False,Completed +TXN1004139,SAN100244,2025-01-27,03:01:18,Credit,Salary,707.36,GBP,"Haynes, Coates and Palmer",9583,Online,Newcastle,False,False,Completed +TXN1004140,SAN100377,2025-08-10,06:38:33,Debit,Subscriptions,8.58,GBP,"Foster, Taylor and Wood",4416,Mobile App,Edinburgh,False,False,Completed +TXN1004141,SAN100440,2025-04-04,16:39:27,Credit,Transfer In,1290.16,GBP,Daniels-Hartley,5566,Direct Debit,Edinburgh,False,True,Completed +TXN1004142,SAN100344,2025-02-07,23:06:04,Debit,Subscriptions,129.55,GBP,Hodgson-Baker,2930,Online,Liverpool,False,False,Completed +TXN1004143,SAN100020,2025-06-02,07:35:43,Debit,Transport,18.29,GBP,TfL,9886,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004144,SAN100222,2025-06-03,19:26:18,Debit,Direct Debit,74.66,GBP,Carter Group,6716,Online,Birmingham,False,True,Completed +TXN1004145,SAN100118,2025-05-27,13:33:42,Debit,Subscriptions,163.65,GBP,"Peters, Butler and Jones",1975,ATM,Nottingham,False,False,Completed +TXN1004146,SAN100129,2025-11-19,07:25:53,Debit,Entertainment,47.28,GBP,Amazon Prime,4094,Direct Debit,Newcastle,False,False,Completed +TXN1004147,SAN100381,2025-07-06,10:14:54,Debit,Direct Debit,199.51,GBP,Robinson Ltd,3605,Direct Debit,Bradford,False,False,Completed +TXN1004148,SAN100123,2025-01-12,12:54:15,Debit,Dining,127.42,GBP,Pret,6316,Online,Sheffield,True,False,Completed +TXN1004149,SAN100229,2025-08-12,22:05:33,Debit,Education,159.12,GBP,Henderson Ltd,2299,Mobile App,Newcastle,False,False,Completed +TXN1004150,SAN100485,2025-09-26,19:58:53,Debit,ATM Withdrawal,178.4,GBP,"Young, Bird and Morton",4241,In-Store,Southampton,False,False,Completed +TXN1004151,SAN100431,2025-01-03,04:32:42,Credit,Salary,3351.59,GBP,"Davis, Daly and Black",9372,In-Store,Leicester,False,False,Completed +TXN1004152,SAN100390,2025-01-06,06:00:04,Credit,Transfer In,2693.37,GBP,Powell-Fisher,4941,Direct Debit,Bradford,False,False,Completed +TXN1004153,SAN100410,2025-06-23,09:27:01,Debit,Entertainment,171.73,GBP,Disney+,8248,In-Store,Bradford,False,False,Completed +TXN1004154,SAN100196,2025-04-04,19:51:00,Debit,Direct Debit,125.23,GBP,Smith-Slater,1852,ATM,London,False,False,Completed +TXN1004155,SAN100084,2025-01-10,07:56:04,Debit,Subscriptions,78.55,GBP,"Ahmed, Harris and Murphy",7240,ATM,Liverpool,False,False,Completed +TXN1004156,SAN100248,2025-08-07,05:52:58,Debit,Transport,19.49,GBP,BP,1822,In-Store,London,False,False,Completed +TXN1004157,SAN100004,2025-11-26,05:36:11,Debit,Education,162.11,GBP,Brown and Sons,2131,In-Store,Bristol,False,False,Completed +TXN1004158,SAN100474,2025-07-07,21:37:57,Debit,Entertainment,87.35,GBP,Disney+,9668,Online,Edinburgh,False,False,Completed +TXN1004159,SAN100015,2025-05-21,08:38:26,Debit,Utilities,118.58,GBP,Thames Water,4424,Online,Birmingham,True,True,Completed +TXN1004160,SAN100154,2024-12-03,05:02:44,Debit,Shopping,82.16,GBP,Watson-Evans,4690,Online,Sheffield,False,False,Completed +TXN1004161,SAN100366,2025-03-12,07:41:39,Debit,Utilities,197.48,GBP,Virgin Media,8555,ATM,Newcastle,False,False,Completed +TXN1004162,SAN100487,2025-05-24,23:03:30,Debit,Groceries,161.37,GBP,Sainsbury's,1111,In-Store,Leeds,False,False,Failed +TXN1004163,SAN100499,2025-08-12,12:44:21,Debit,Education,46.56,GBP,Taylor Ltd,4491,In-Store,Coventry,False,False,Completed +TXN1004164,SAN100453,2025-10-22,03:53:05,Debit,ATM Withdrawal,22.73,GBP,Bell and Sons,5741,Direct Debit,Liverpool,False,True,Completed +TXN1004165,SAN100282,2024-12-29,19:52:32,Debit,Subscriptions,171.3,GBP,Barber Ltd,3609,ATM,London,False,False,Completed +TXN1004166,SAN100195,2024-12-27,10:56:01,Debit,Shopping,57.64,GBP,"Allen, Elliott and Allen",7985,Mobile App,Manchester,False,False,Completed +TXN1004167,SAN100499,2025-05-03,09:57:32,Debit,Dining,53.66,GBP,Starbucks,1678,ATM,Coventry,False,False,Completed +TXN1004168,SAN100015,2025-09-16,00:11:47,Debit,Transfer Out,35.62,GBP,Turner-Daniels,5961,ATM,Manchester,False,False,Completed +TXN1004169,SAN100035,2025-04-28,09:14:18,Credit,Transfer In,1006.27,GBP,Rose PLC,6373,Direct Debit,Southampton,False,False,Completed +TXN1004170,SAN100307,2025-04-16,21:06:29,Debit,Transfer Out,111.46,GBP,Evans Inc,5489,Mobile App,Coventry,False,False,Completed +TXN1004171,SAN100131,2025-01-19,23:28:57,Debit,Direct Debit,102.97,GBP,Ford-Wilkinson,6444,Mobile App,Glasgow,False,False,Completed +TXN1004172,SAN100086,2024-12-06,15:41:30,Debit,Entertainment,65.37,GBP,Amazon Prime,1932,Mobile App,Bristol,False,False,Completed +TXN1004173,SAN100056,2025-04-16,03:57:58,Debit,Transfer Out,369.88,GBP,"Walker, Bailey and Walker",9061,ATM,Bristol,False,False,Completed +TXN1004174,SAN100397,2025-06-07,08:29:18,Debit,Education,26.33,GBP,Butcher Inc,2897,ATM,Stoke-on-Trent,False,False,Completed +TXN1004175,SAN100188,2025-04-23,05:55:57,Debit,Travel,9.11,GBP,Frost and Sons,2239,Direct Debit,Coventry,False,False,Completed +TXN1004176,SAN100250,2025-05-08,01:38:42,Debit,Groceries,113.55,GBP,Morrisons,9059,Direct Debit,Nottingham,False,False,Completed +TXN1004177,SAN100138,2024-12-03,16:54:04,Credit,Transfer In,1803.61,GBP,Clarke PLC,5898,ATM,Glasgow,False,False,Completed +TXN1004178,SAN100383,2025-10-20,11:28:12,Debit,Healthcare,101.27,GBP,Willis Group,1307,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1004179,SAN100168,2025-03-07,17:53:03,Debit,ATM Withdrawal,79.45,GBP,Johnson PLC,8180,Direct Debit,Southampton,False,False,Completed +TXN1004180,SAN100129,2025-01-13,16:55:36,Debit,Direct Debit,125.4,GBP,Grant PLC,8278,Online,Edinburgh,False,True,Completed +TXN1004181,SAN100340,2025-01-12,19:44:52,Debit,Travel,27.7,GBP,Howard Ltd,3455,Online,Leicester,False,False,Completed +TXN1004182,SAN100334,2025-02-25,06:13:54,Debit,Groceries,13.6,GBP,Waitrose,2274,ATM,Sheffield,False,False,Completed +TXN1004183,SAN100477,2024-12-11,04:03:09,Debit,Transport,121.21,GBP,Esso,8659,Mobile App,Southampton,False,False,Completed +TXN1004184,SAN100062,2025-04-12,19:56:42,Debit,ATM Withdrawal,240.32,GBP,Jenkins LLC,2368,ATM,Manchester,True,False,Completed +TXN1004185,SAN100352,2025-01-27,08:33:23,Debit,ATM Withdrawal,437.94,GBP,Perkins Group,6699,Online,Stoke-on-Trent,False,True,Completed +TXN1004186,SAN100242,2025-09-02,23:27:54,Debit,Travel,53.83,GBP,"Jones, Anderson and Wilson",9305,ATM,Belfast,False,False,Completed +TXN1004187,SAN100219,2025-01-10,13:51:10,Debit,Direct Debit,99.22,GBP,"West, Morgan and Thomas",1749,Mobile App,Southampton,False,False,Completed +TXN1004188,SAN100081,2025-07-16,04:10:02,Debit,Transfer Out,417.24,GBP,"Crawford, Daniels and Morgan",4810,ATM,Leeds,False,True,Completed +TXN1004189,SAN100407,2025-04-06,23:35:53,Debit,Entertainment,26.6,GBP,Spotify,8413,In-Store,Belfast,False,False,Completed +TXN1004190,SAN100488,2025-09-24,01:25:23,Debit,ATM Withdrawal,242.66,GBP,McDonald-Adams,5593,Online,Bradford,False,True,Completed +TXN1004191,SAN100023,2025-03-04,18:06:42,Debit,Shopping,120.64,GBP,Robinson-Wright,5384,ATM,Leicester,False,False,Completed +TXN1004192,SAN100433,2025-01-19,16:25:26,Debit,Travel,197.85,GBP,Hussain-Randall,9839,Online,Birmingham,False,False,Completed +TXN1004193,SAN100207,2025-07-09,11:47:18,Debit,Transfer Out,81.95,GBP,"Hussain, Mills and Lewis",9718,In-Store,Southampton,False,True,Completed +TXN1004194,SAN100019,2025-01-15,01:06:10,Debit,Entertainment,74.75,GBP,Odeon,1630,Online,Nottingham,False,True,Completed +TXN1004195,SAN100334,2024-12-06,14:20:36,Debit,Healthcare,145.06,GBP,"O'Neill, French and McCarthy",8498,Online,Sheffield,False,False,Completed +TXN1004196,SAN100453,2025-07-18,08:27:56,Debit,Direct Debit,126.44,GBP,"Kelly, Shah and Brady",6210,Online,Nottingham,False,False,Completed +TXN1004197,SAN100361,2025-09-04,20:15:33,Debit,Healthcare,34.58,GBP,Robinson-Pope,7649,ATM,Stoke-on-Trent,False,False,Completed +TXN1004198,SAN100197,2025-01-30,22:21:53,Debit,ATM Withdrawal,493.7,GBP,"Middleton, Lees and Richards",3175,ATM,Sheffield,False,False,Completed +TXN1004199,SAN100474,2024-12-19,18:06:50,Debit,Entertainment,162.83,GBP,Vue Cinema,3427,In-Store,Cardiff,False,False,Completed +TXN1004200,SAN100483,2025-08-12,23:08:32,Debit,Direct Debit,8.83,GBP,Brown-Morgan,5394,Online,Leicester,False,False,Completed +TXN1004201,SAN100421,2025-04-28,17:30:19,Debit,Direct Debit,131.64,GBP,Gray-Gordon,9159,Online,Stoke-on-Trent,False,False,Completed +TXN1004202,SAN100060,2025-05-04,02:00:52,Debit,Transfer Out,46.84,GBP,Boyle-Patterson,1833,Online,Southampton,False,False,Completed +TXN1004203,SAN100491,2025-07-22,09:40:54,Debit,Transport,171.07,GBP,BP,4791,Online,London,False,True,Completed +TXN1004204,SAN100160,2025-09-03,06:24:54,Debit,ATM Withdrawal,332.05,GBP,Brown-Chapman,7784,Online,Stoke-on-Trent,False,False,Completed +TXN1004205,SAN100454,2025-09-18,14:26:30,Debit,Groceries,79.84,GBP,Waitrose,5013,Mobile App,Belfast,False,True,Completed +TXN1004206,SAN100452,2024-12-23,14:35:06,Debit,Subscriptions,195.62,GBP,"Owen, Hammond and Nolan",6159,Direct Debit,Sheffield,False,False,Completed +TXN1004207,SAN100335,2025-08-06,04:55:24,Debit,Travel,117.51,GBP,Williams Ltd,3618,Mobile App,Southampton,False,True,Completed +TXN1004208,SAN100351,2025-08-22,14:38:42,Debit,Transfer Out,42.93,GBP,Davison Inc,1818,Online,Stoke-on-Trent,False,False,Completed +TXN1004209,SAN100152,2025-03-26,00:23:00,Debit,Education,45.9,GBP,Ward Group,9882,Direct Debit,London,False,True,Completed +TXN1004210,SAN100195,2025-06-27,11:36:41,Debit,Entertainment,104.55,GBP,Vue Cinema,6333,Online,Leicester,False,False,Completed +TXN1004211,SAN100189,2025-04-15,23:08:32,Credit,Transfer In,1130.16,GBP,Smith Inc,9785,ATM,Birmingham,False,False,Completed +TXN1004212,SAN100096,2025-02-15,00:19:20,Debit,Shopping,35.62,GBP,"Rose, Williams and Phillips",8669,Online,Birmingham,False,False,Completed +TXN1004213,SAN100389,2025-08-16,16:53:17,Debit,Transfer Out,185.85,GBP,Chandler-Owen,6921,Online,Newcastle,False,False,Completed +TXN1004214,SAN100449,2025-01-05,02:05:14,Debit,Travel,128.85,GBP,Garner-Scott,2438,Direct Debit,London,False,True,Completed +TXN1004215,SAN100065,2025-05-20,07:42:41,Debit,Groceries,193.72,GBP,Lidl,1053,Mobile App,Bristol,False,True,Completed +TXN1004216,SAN100191,2024-12-20,12:20:54,Debit,Utilities,69.59,GBP,Sky,4487,In-Store,Glasgow,False,False,Completed +TXN1004217,SAN100396,2025-08-21,11:00:53,Debit,Healthcare,114.54,GBP,Allen Ltd,5345,Mobile App,Sheffield,False,False,Completed +TXN1004218,SAN100290,2024-12-29,20:04:58,Debit,Direct Debit,34.42,GBP,"Begum, Todd and Hill",7056,In-Store,Newcastle,False,False,Completed +TXN1004219,SAN100211,2025-05-08,08:15:19,Debit,Transport,85.24,GBP,TfL,8191,Online,Glasgow,False,False,Completed +TXN1004220,SAN100244,2025-08-29,02:13:39,Debit,Transport,123.9,GBP,Uber,2418,In-Store,Cardiff,False,False,Completed +TXN1004221,SAN100457,2025-03-20,06:55:52,Debit,Healthcare,80.93,GBP,"Gibbons, Stevens and Sheppard",5704,In-Store,Southampton,False,False,Completed +TXN1004222,SAN100354,2025-10-19,18:36:27,Debit,Transport,21.39,GBP,Uber,6162,Direct Debit,Bristol,False,False,Completed +TXN1004223,SAN100188,2025-06-20,18:49:29,Debit,Groceries,152.06,GBP,Waitrose,6236,Online,Edinburgh,False,False,Completed +TXN1004224,SAN100055,2025-02-09,18:20:06,Debit,Travel,92.31,GBP,Edwards-Hughes,8846,Mobile App,Sheffield,False,False,Completed +TXN1004225,SAN100101,2025-07-17,14:30:45,Debit,Groceries,59.83,GBP,Lidl,4443,In-Store,Sheffield,False,False,Completed +TXN1004226,SAN100053,2025-06-22,21:57:51,Credit,Salary,3064.99,GBP,Kaur-Bailey,1066,In-Store,Cardiff,True,False,Completed +TXN1004227,SAN100253,2025-08-08,07:28:12,Debit,Groceries,55.41,GBP,Tesco,6084,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004228,SAN100155,2024-12-18,14:27:24,Debit,Education,12.82,GBP,Coates Ltd,9186,In-Store,Nottingham,True,True,Completed +TXN1004229,SAN100375,2025-08-11,00:18:10,Debit,Travel,123.17,GBP,Roberts-Nicholson,7989,In-Store,Southampton,False,False,Pending +TXN1004230,SAN100248,2025-03-07,12:25:44,Debit,Transport,108.33,GBP,BP,9615,In-Store,Newcastle,False,False,Completed +TXN1004231,SAN100015,2025-10-08,22:58:03,Debit,Utilities,123.7,GBP,Sky,9880,In-Store,Edinburgh,False,True,Completed +TXN1004232,SAN100185,2025-09-20,18:25:36,Debit,Utilities,107.11,GBP,BT,3270,Online,London,False,False,Completed +TXN1004233,SAN100335,2025-01-06,06:00:54,Debit,ATM Withdrawal,452.6,GBP,O'Brien PLC,4082,Mobile App,Leicester,False,False,Completed +TXN1004234,SAN100332,2025-04-11,00:31:40,Credit,Salary,806.1,GBP,Smith-Barrett,7940,Direct Debit,Nottingham,True,False,Completed +TXN1004235,SAN100204,2025-09-25,00:39:30,Debit,ATM Withdrawal,400.49,GBP,"Cole, Harrison and Kelly",9578,Online,Liverpool,False,True,Completed +TXN1004236,SAN100083,2025-08-06,19:58:01,Debit,Shopping,38.51,GBP,Armstrong Group,5362,Mobile App,Cardiff,False,True,Completed +TXN1004237,SAN100038,2025-03-16,04:23:03,Credit,Salary,2523.14,GBP,Skinner PLC,3198,In-Store,Edinburgh,False,False,Completed +TXN1004238,SAN100309,2025-11-02,01:22:20,Debit,Education,6.64,GBP,Smith-O'Brien,3020,Online,Stoke-on-Trent,False,False,Completed +TXN1004239,SAN100002,2025-04-23,18:18:23,Debit,Subscriptions,111.48,GBP,Patel-Taylor,6664,ATM,Bristol,False,False,Completed +TXN1004240,SAN100022,2025-07-26,22:15:48,Debit,ATM Withdrawal,403.2,GBP,O'Brien-Jones,5451,Direct Debit,Sheffield,False,False,Completed +TXN1004241,SAN100276,2025-02-25,01:50:48,Debit,Healthcare,184.0,GBP,"Walsh, Atkinson and Taylor",8501,In-Store,Nottingham,False,True,Completed +TXN1004242,SAN100258,2025-07-26,13:11:37,Credit,Transfer In,632.99,GBP,Khan Ltd,7922,Mobile App,Edinburgh,False,False,Completed +TXN1004243,SAN100295,2025-02-05,05:17:02,Debit,Education,128.91,GBP,"Green, Holmes and Savage",5975,In-Store,London,False,False,Completed +TXN1004244,SAN100359,2025-05-04,03:57:54,Debit,Transport,91.8,GBP,National Rail,6479,In-Store,Leicester,False,False,Completed +TXN1004245,SAN100269,2025-02-07,14:33:46,Debit,Travel,101.82,GBP,Lewis LLC,5707,Online,Cardiff,False,False,Completed +TXN1004246,SAN100325,2025-01-20,03:16:09,Debit,Utilities,50.81,GBP,Virgin Media,8202,In-Store,Birmingham,False,True,Pending +TXN1004247,SAN100430,2025-11-16,15:31:48,Debit,Education,135.39,GBP,Knowles-Butler,7352,In-Store,Bristol,False,False,Pending +TXN1004248,SAN100129,2025-06-10,09:30:28,Debit,Transport,43.3,GBP,TfL,9139,Direct Debit,Liverpool,False,False,Completed +TXN1004249,SAN100332,2025-10-21,08:08:00,Debit,ATM Withdrawal,316.0,GBP,Roberts Group,7692,Mobile App,Glasgow,True,False,Completed +TXN1004250,SAN100466,2025-03-31,15:00:16,Debit,Education,106.57,GBP,Taylor-Mills,7569,ATM,London,False,False,Completed +TXN1004251,SAN100208,2025-03-08,17:57:05,Debit,Healthcare,32.09,GBP,Clarke-McCarthy,8959,Direct Debit,Cardiff,False,False,Completed +TXN1004252,SAN100462,2025-10-30,14:29:35,Debit,Shopping,134.48,GBP,Turnbull-Pearce,5926,In-Store,Bristol,False,False,Completed +TXN1004253,SAN100089,2025-07-11,02:08:03,Debit,Subscriptions,39.84,GBP,Lawson and Sons,1898,Mobile App,Liverpool,False,False,Completed +TXN1004254,SAN100138,2025-01-15,00:45:52,Debit,Groceries,89.52,GBP,Tesco,2620,ATM,Bristol,False,False,Completed +TXN1004255,SAN100473,2024-12-02,00:44:43,Debit,Direct Debit,50.51,GBP,Pearson-Robinson,7670,Direct Debit,Bradford,False,False,Completed +TXN1004256,SAN100103,2025-02-16,13:36:09,Debit,ATM Withdrawal,277.47,GBP,Gallagher Group,9597,Mobile App,Glasgow,False,False,Completed +TXN1004257,SAN100332,2025-11-28,02:20:33,Debit,Travel,149.23,GBP,"Marsh, Johnston and Hughes",4059,Direct Debit,Southampton,False,False,Completed +TXN1004258,SAN100184,2025-05-20,06:50:43,Debit,Healthcare,77.72,GBP,Martin Inc,5402,Direct Debit,Manchester,False,False,Completed +TXN1004259,SAN100474,2025-04-30,20:07:55,Debit,Utilities,142.68,GBP,Sky,3636,Mobile App,Glasgow,False,False,Completed +TXN1004260,SAN100204,2025-08-22,15:52:45,Debit,Groceries,15.2,GBP,Tesco,3435,Mobile App,Southampton,False,False,Completed +TXN1004261,SAN100018,2025-08-13,02:55:40,Debit,Subscriptions,160.88,GBP,Nolan Group,2236,ATM,Manchester,False,False,Completed +TXN1004262,SAN100305,2025-11-04,14:52:40,Debit,Utilities,88.79,GBP,Thames Water,6293,ATM,Cardiff,False,False,Completed +TXN1004263,SAN100027,2025-08-24,04:07:13,Debit,Utilities,97.54,GBP,Sky,5403,Mobile App,Glasgow,False,False,Completed +TXN1004264,SAN100441,2024-12-10,23:21:44,Debit,Transfer Out,332.39,GBP,Harper-Doherty,3560,Online,Cardiff,False,False,Completed +TXN1004265,SAN100345,2024-12-19,18:21:03,Debit,Travel,116.27,GBP,Roberts-Goodwin,8499,In-Store,Manchester,False,False,Completed +TXN1004266,SAN100210,2025-03-24,23:29:22,Debit,Healthcare,77.84,GBP,"Heath, Rogers and Yates",7551,Direct Debit,Leeds,True,False,Completed +TXN1004267,SAN100347,2024-12-31,14:40:57,Credit,Salary,2318.07,GBP,Hart Ltd,2076,Online,Coventry,False,False,Completed +TXN1004268,SAN100327,2025-03-19,06:06:39,Debit,Entertainment,74.73,GBP,Netflix,7670,ATM,Liverpool,False,False,Completed +TXN1004269,SAN100403,2024-12-20,05:36:56,Debit,Dining,52.81,GBP,Starbucks,6023,Mobile App,Cardiff,False,False,Completed +TXN1004270,SAN100182,2025-10-24,09:16:38,Debit,Groceries,170.24,GBP,Sainsbury's,5660,Mobile App,Coventry,False,False,Completed +TXN1004271,SAN100210,2025-03-09,07:15:53,Debit,Groceries,35.61,GBP,ASDA,6773,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004272,SAN100327,2025-08-04,04:45:28,Debit,Direct Debit,114.38,GBP,Jones-Reed,6184,Direct Debit,Liverpool,False,False,Completed +TXN1004273,SAN100451,2025-06-03,11:38:52,Debit,Shopping,36.91,GBP,Price-Khan,9673,In-Store,Sheffield,True,False,Completed +TXN1004274,SAN100482,2025-06-26,10:08:37,Debit,Dining,147.06,GBP,Nando's,5032,In-Store,Coventry,False,False,Completed +TXN1004275,SAN100147,2024-12-01,12:49:55,Debit,Transport,49.44,GBP,Esso,3383,Direct Debit,Edinburgh,False,False,Completed +TXN1004276,SAN100470,2025-11-03,15:48:28,Debit,Direct Debit,102.28,GBP,Brown Inc,5626,Online,Edinburgh,False,False,Completed +TXN1004277,SAN100066,2025-02-28,03:01:43,Debit,Dining,129.08,GBP,Costa,5488,Direct Debit,Coventry,False,False,Completed +TXN1004278,SAN100261,2025-04-27,10:23:48,Debit,Transport,133.99,GBP,Uber,2683,Direct Debit,London,False,False,Completed +TXN1004279,SAN100445,2025-09-20,10:53:18,Debit,Utilities,9.25,GBP,Sky,8246,Direct Debit,Edinburgh,False,True,Completed +TXN1004280,SAN100296,2025-07-30,10:32:04,Debit,Subscriptions,53.29,GBP,Thomson-James,7213,ATM,Glasgow,False,False,Completed +TXN1004281,SAN100259,2025-11-10,04:32:36,Debit,Shopping,192.28,GBP,Harding-Briggs,8697,Online,Liverpool,False,False,Completed +TXN1004282,SAN100329,2025-03-13,20:33:56,Debit,Shopping,96.57,GBP,Phillips-Wright,2451,ATM,Bradford,False,False,Completed +TXN1004283,SAN100179,2025-07-24,08:28:54,Debit,Direct Debit,78.89,GBP,Webb and Sons,2916,In-Store,Sheffield,False,False,Completed +TXN1004284,SAN100366,2025-11-23,17:36:18,Debit,ATM Withdrawal,244.35,GBP,"Moran, Davies and Morris",1439,Direct Debit,London,False,False,Completed +TXN1004285,SAN100375,2025-10-02,18:56:38,Debit,Transport,120.23,GBP,BP,5791,In-Store,Cardiff,False,False,Completed +TXN1004286,SAN100469,2025-08-16,02:58:41,Debit,Dining,172.09,GBP,Starbucks,1336,Mobile App,Newcastle,False,False,Completed +TXN1004287,SAN100267,2025-10-04,01:21:02,Debit,Entertainment,19.3,GBP,Netflix,2169,In-Store,Nottingham,False,True,Pending +TXN1004288,SAN100261,2025-07-07,00:03:22,Debit,Utilities,67.27,GBP,Thames Water,9122,Direct Debit,Bradford,False,False,Completed +TXN1004289,SAN100233,2024-12-28,21:36:36,Debit,Groceries,100.08,GBP,ASDA,1463,Mobile App,London,False,False,Completed +TXN1004290,SAN100326,2025-07-07,05:10:59,Debit,Healthcare,186.87,GBP,"Lowe, Hancock and Cox",7305,In-Store,Liverpool,False,True,Completed +TXN1004291,SAN100336,2025-10-21,01:52:43,Debit,ATM Withdrawal,386.23,GBP,Brown-Bird,4312,In-Store,Southampton,False,True,Pending +TXN1004292,SAN100253,2025-08-13,23:34:33,Debit,Subscriptions,107.43,GBP,"Martin, West and Russell",5183,Mobile App,Manchester,False,False,Completed +TXN1004293,SAN100434,2025-05-08,23:56:58,Credit,Salary,1587.28,GBP,Clarke Ltd,9472,Mobile App,Coventry,False,True,Pending +TXN1004294,SAN100097,2025-02-19,20:20:34,Debit,Subscriptions,119.84,GBP,"Smith, Palmer and Clarke",8121,In-Store,Nottingham,False,True,Completed +TXN1004295,SAN100185,2025-01-26,22:38:48,Debit,Dining,57.2,GBP,Pret,9934,In-Store,Bradford,False,False,Completed +TXN1004296,SAN100291,2025-06-18,17:05:41,Debit,Entertainment,107.83,GBP,Disney+,3405,Direct Debit,London,False,False,Completed +TXN1004297,SAN100161,2025-08-14,14:22:07,Debit,Subscriptions,146.08,GBP,"Nelson, Tucker and Taylor",6138,In-Store,Coventry,False,False,Completed +TXN1004298,SAN100425,2025-01-07,17:39:11,Credit,Transfer In,4972.54,GBP,"Barber, Begum and Wilson",2619,ATM,Cardiff,False,True,Completed +TXN1004299,SAN100499,2024-12-06,14:17:16,Credit,Salary,2506.87,GBP,"Ford, Richardson and Williams",4730,Online,Newcastle,False,False,Completed +TXN1004300,SAN100196,2025-08-12,19:38:30,Debit,Direct Debit,17.4,GBP,Khan and Sons,7930,Online,Leicester,False,False,Completed +TXN1004301,SAN100410,2025-09-24,18:00:23,Debit,Groceries,161.35,GBP,Lidl,1710,In-Store,Coventry,False,False,Completed +TXN1004302,SAN100288,2025-11-20,12:45:42,Debit,Shopping,178.12,GBP,"Austin, Singh and Hodgson",9549,Mobile App,Manchester,False,False,Completed +TXN1004303,SAN100482,2025-09-28,10:24:30,Debit,Shopping,49.32,GBP,"Wade, Simmons and Hall",1875,Mobile App,Newcastle,False,False,Completed +TXN1004304,SAN100110,2025-06-02,15:17:20,Debit,Direct Debit,101.71,GBP,Collins-Lewis,7276,Direct Debit,Newcastle,False,False,Completed +TXN1004305,SAN100464,2025-06-01,14:30:23,Debit,ATM Withdrawal,348.16,GBP,Walker and Sons,9158,ATM,Nottingham,False,True,Completed +TXN1004306,SAN100346,2025-02-13,11:52:59,Debit,Subscriptions,97.77,GBP,"Graham, Brooks and Tomlinson",4185,Online,Birmingham,False,False,Completed +TXN1004307,SAN100388,2025-07-28,13:53:43,Debit,Transfer Out,119.07,GBP,Townsend-Bishop,9060,In-Store,London,False,False,Completed +TXN1004308,SAN100049,2025-04-19,23:30:46,Debit,Dining,172.92,GBP,Wagamama,5113,Direct Debit,Bristol,False,False,Completed +TXN1004309,SAN100289,2024-12-28,18:31:40,Debit,Healthcare,133.65,GBP,"Ryan, Wood and Allen",6170,Direct Debit,Nottingham,False,False,Completed +TXN1004310,SAN100142,2025-04-14,17:51:54,Debit,Groceries,193.34,GBP,Aldi,3311,Mobile App,Leicester,False,True,Completed +TXN1004311,SAN100437,2025-03-22,08:01:11,Debit,Direct Debit,49.56,GBP,"Robinson, Foster and Page",7783,Direct Debit,Cardiff,True,False,Completed +TXN1004312,SAN100056,2025-11-19,04:56:56,Debit,Direct Debit,110.62,GBP,Jennings-Davies,6727,Online,Leeds,False,False,Completed +TXN1004313,SAN100272,2025-06-06,18:16:18,Debit,Healthcare,93.32,GBP,"Williams, Phillips and Russell",1310,Mobile App,Belfast,False,False,Completed +TXN1004314,SAN100191,2025-04-20,20:32:49,Debit,Healthcare,88.78,GBP,"Henderson, Coates and Baxter",2264,Direct Debit,Southampton,False,False,Completed +TXN1004315,SAN100407,2025-10-09,21:13:57,Debit,Groceries,193.88,GBP,Aldi,6454,Online,Bristol,False,False,Completed +TXN1004316,SAN100000,2025-05-12,00:16:29,Debit,Entertainment,81.48,GBP,Amazon Prime,6606,Mobile App,Nottingham,False,False,Completed +TXN1004317,SAN100328,2025-02-12,03:28:36,Debit,ATM Withdrawal,389.48,GBP,Bentley PLC,7468,ATM,Leicester,False,False,Completed +TXN1004318,SAN100244,2024-12-22,07:37:31,Debit,Education,194.96,GBP,Fletcher Group,2369,Online,Cardiff,True,False,Completed +TXN1004319,SAN100405,2025-04-25,22:48:38,Debit,Transfer Out,404.85,GBP,Gibson LLC,3488,In-Store,Sheffield,False,False,Completed +TXN1004320,SAN100218,2025-04-09,17:24:30,Debit,Transfer Out,357.27,GBP,Hope-Richardson,2921,ATM,Coventry,False,False,Completed +TXN1004321,SAN100428,2025-04-27,23:39:41,Debit,Healthcare,190.4,GBP,Butcher-King,6479,In-Store,Leicester,False,False,Completed +TXN1004322,SAN100104,2025-06-09,11:19:07,Debit,Transfer Out,440.09,GBP,Stanley-Mitchell,5855,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004323,SAN100035,2025-04-10,12:12:11,Credit,Salary,4509.34,GBP,Parsons-Chambers,7846,In-Store,Newcastle,False,False,Completed +TXN1004324,SAN100057,2025-02-01,11:48:29,Debit,Shopping,174.19,GBP,Crawford-Bailey,8847,Online,Manchester,False,True,Completed +TXN1004325,SAN100112,2024-12-19,17:51:10,Debit,Healthcare,170.24,GBP,"Williams, Reynolds and Law",8530,Online,Cardiff,False,False,Completed +TXN1004326,SAN100336,2025-09-21,17:36:27,Debit,ATM Withdrawal,295.58,GBP,Harris Inc,8688,Mobile App,Southampton,False,True,Completed +TXN1004327,SAN100145,2025-04-10,02:54:40,Debit,Healthcare,91.42,GBP,Cooper-Smith,7344,Online,Stoke-on-Trent,False,False,Completed +TXN1004328,SAN100441,2025-01-08,12:46:09,Debit,Entertainment,34.17,GBP,Vue Cinema,4587,Online,Bradford,False,False,Completed +TXN1004329,SAN100364,2025-02-02,13:53:29,Debit,Education,93.2,GBP,Taylor-Smith,9833,Direct Debit,Bradford,False,False,Completed +TXN1004330,SAN100318,2025-09-07,16:10:01,Debit,Healthcare,197.31,GBP,"Talbot, Begum and Burgess",7417,Direct Debit,Southampton,False,False,Completed +TXN1004331,SAN100257,2025-09-19,07:04:27,Debit,Entertainment,188.07,GBP,Spotify,1200,Online,Leicester,False,False,Completed +TXN1004332,SAN100170,2025-09-30,19:09:14,Debit,Subscriptions,197.66,GBP,Hill PLC,1261,Online,Newcastle,False,False,Completed +TXN1004333,SAN100231,2025-11-30,00:02:34,Debit,ATM Withdrawal,92.67,GBP,Lewis and Sons,2439,Online,Cardiff,False,False,Completed +TXN1004334,SAN100033,2025-10-02,00:08:51,Debit,Dining,8.46,GBP,Pizza Express,9760,In-Store,Edinburgh,False,False,Completed +TXN1004335,SAN100328,2025-09-26,04:42:56,Debit,ATM Withdrawal,419.61,GBP,Elliott Group,2950,In-Store,Leicester,False,False,Completed +TXN1004336,SAN100142,2024-12-07,21:47:38,Credit,Salary,3379.44,GBP,Miles Inc,4549,Online,Belfast,False,False,Completed +TXN1004337,SAN100275,2025-10-18,13:53:27,Debit,Utilities,160.28,GBP,British Gas,2027,ATM,Leeds,False,True,Completed +TXN1004338,SAN100413,2025-03-19,13:00:48,Debit,Subscriptions,161.65,GBP,Dyer-Kelly,1431,ATM,Leicester,False,False,Completed +TXN1004339,SAN100144,2025-07-23,08:49:02,Debit,Subscriptions,56.04,GBP,Lord Ltd,6687,Direct Debit,Birmingham,False,False,Completed +TXN1004340,SAN100130,2025-04-01,03:08:22,Debit,Direct Debit,35.36,GBP,Henderson Ltd,2525,Online,Liverpool,False,False,Completed +TXN1004341,SAN100010,2025-06-13,19:53:09,Debit,Subscriptions,102.6,GBP,Robinson LLC,7978,Online,Southampton,False,False,Completed +TXN1004342,SAN100426,2025-08-30,05:30:09,Debit,Dining,65.12,GBP,Nando's,8027,Mobile App,Nottingham,False,False,Completed +TXN1004343,SAN100077,2025-02-16,06:07:48,Debit,ATM Withdrawal,312.47,GBP,"Whitehead, Jackson and Williams",3673,Online,Southampton,False,False,Completed +TXN1004344,SAN100015,2024-12-24,19:43:18,Debit,Shopping,149.37,GBP,"Jones, Jones and Watts",6646,Direct Debit,Glasgow,False,False,Completed +TXN1004345,SAN100331,2025-09-26,10:43:59,Debit,Education,99.48,GBP,"Shaw, Kirk and Sharpe",6280,Mobile App,Liverpool,False,True,Completed +TXN1004346,SAN100101,2025-11-27,01:15:49,Debit,Utilities,76.27,GBP,Virgin Media,9518,Mobile App,Birmingham,False,False,Completed +TXN1004347,SAN100091,2025-06-21,08:03:04,Debit,Transfer Out,93.12,GBP,Kelly Group,6080,Direct Debit,Edinburgh,False,False,Completed +TXN1004348,SAN100491,2025-07-11,02:29:39,Debit,Utilities,123.95,GBP,Sky,6672,Direct Debit,Newcastle,False,False,Completed +TXN1004349,SAN100019,2025-06-10,21:23:00,Debit,Utilities,6.95,GBP,BT,4807,In-Store,Bristol,False,False,Failed +TXN1004350,SAN100226,2025-03-19,17:36:48,Debit,Direct Debit,151.62,GBP,Hall LLC,8757,Online,Stoke-on-Trent,False,False,Completed +TXN1004351,SAN100216,2025-09-01,17:06:26,Debit,Travel,38.6,GBP,Mitchell-Hughes,6904,ATM,Bristol,False,False,Completed +TXN1004352,SAN100093,2025-11-26,06:12:15,Debit,Utilities,52.0,GBP,Virgin Media,1068,Online,Leeds,False,False,Completed +TXN1004353,SAN100308,2025-11-21,02:01:21,Debit,Dining,156.84,GBP,Pret,7072,Online,Newcastle,False,False,Completed +TXN1004354,SAN100188,2024-12-05,19:41:20,Debit,Transfer Out,488.62,GBP,Stephenson-Dawson,3573,In-Store,Coventry,False,False,Completed +TXN1004355,SAN100253,2025-02-19,23:19:27,Debit,Transport,27.89,GBP,Uber,3733,ATM,Glasgow,False,False,Completed +TXN1004356,SAN100120,2025-03-02,08:30:36,Debit,Dining,141.24,GBP,Nando's,4350,Direct Debit,Belfast,False,False,Completed +TXN1004357,SAN100221,2024-12-07,12:40:15,Debit,Shopping,188.91,GBP,Jackson-Johnson,3716,Direct Debit,London,False,False,Completed +TXN1004358,SAN100006,2025-06-18,21:04:25,Debit,Healthcare,143.34,GBP,Moss Group,6336,ATM,Bradford,True,False,Completed +TXN1004359,SAN100087,2024-12-01,01:10:29,Debit,Subscriptions,179.0,GBP,"Richards, Dixon and Horton",1682,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1004360,SAN100177,2025-09-21,20:59:07,Debit,Travel,90.93,GBP,Roberts Inc,3944,Direct Debit,Newcastle,False,False,Completed +TXN1004361,SAN100219,2025-04-08,19:01:45,Debit,Direct Debit,151.77,GBP,"Foster, Carter and Ross",6917,Direct Debit,Leicester,False,False,Completed +TXN1004362,SAN100188,2025-03-12,23:54:31,Debit,Shopping,110.01,GBP,Jones LLC,3226,Mobile App,Glasgow,False,False,Completed +TXN1004363,SAN100497,2025-01-25,17:00:11,Debit,Healthcare,198.76,GBP,Glover Ltd,7115,Online,Birmingham,False,True,Completed +TXN1004364,SAN100481,2025-05-10,06:36:43,Debit,Education,150.72,GBP,Jones-Kent,4523,ATM,Leeds,False,False,Completed +TXN1004365,SAN100227,2025-05-17,16:05:09,Debit,Education,185.35,GBP,"Owen, Wells and Lynch",7221,Direct Debit,Bradford,False,False,Completed +TXN1004366,SAN100045,2024-12-24,23:55:41,Debit,Transport,197.51,GBP,BP,9800,Mobile App,London,False,False,Completed +TXN1004367,SAN100434,2025-10-24,22:49:56,Debit,Shopping,53.39,GBP,"Phillips, Walker and Norris",4019,Direct Debit,Stoke-on-Trent,False,True,Completed +TXN1004368,SAN100076,2025-01-27,16:19:48,Credit,Salary,4022.7,GBP,Knight Ltd,4653,Direct Debit,Nottingham,False,False,Completed +TXN1004369,SAN100186,2025-01-16,18:59:12,Debit,ATM Withdrawal,113.72,GBP,"Newton, Hart and Cameron",8974,Mobile App,Bristol,False,False,Completed +TXN1004370,SAN100167,2025-08-11,20:09:31,Debit,Direct Debit,79.77,GBP,Whitehouse-Burton,3769,In-Store,London,False,False,Completed +TXN1004371,SAN100143,2025-02-27,23:22:09,Debit,Transfer Out,215.77,GBP,Thompson Group,5200,ATM,Glasgow,False,False,Completed +TXN1004372,SAN100107,2024-12-12,00:20:18,Debit,Travel,16.09,GBP,"Evans, Parry and Edwards",2231,Direct Debit,Nottingham,True,False,Completed +TXN1004373,SAN100408,2025-09-02,21:25:53,Credit,Salary,1410.88,GBP,Nicholls Group,5308,ATM,Birmingham,True,False,Completed +TXN1004374,SAN100102,2025-03-17,10:31:11,Debit,Travel,145.49,GBP,"Kelly, Baker and Williams",3308,Online,Nottingham,False,False,Failed +TXN1004375,SAN100193,2025-08-13,02:29:36,Debit,Groceries,64.7,GBP,Sainsbury's,8942,Direct Debit,Belfast,False,False,Completed +TXN1004376,SAN100029,2025-04-19,19:23:24,Debit,Transport,87.19,GBP,National Rail,1204,ATM,Nottingham,False,False,Completed +TXN1004377,SAN100212,2025-02-05,00:18:40,Debit,Direct Debit,39.36,GBP,"Dobson, Morgan and Austin",1566,Direct Debit,Nottingham,False,True,Completed +TXN1004378,SAN100086,2025-01-01,05:01:40,Debit,Travel,108.1,GBP,Robinson PLC,1027,Direct Debit,Bradford,False,False,Completed +TXN1004379,SAN100015,2025-11-02,16:49:22,Debit,Travel,18.37,GBP,Jones PLC,1059,Mobile App,Leeds,False,False,Completed +TXN1004380,SAN100104,2025-01-24,06:06:13,Credit,Transfer In,2301.14,GBP,Shah LLC,5005,Mobile App,Bradford,True,False,Failed +TXN1004381,SAN100339,2025-09-26,14:31:42,Debit,Travel,60.81,GBP,"Webster, Johnson and Wright",5456,In-Store,Coventry,False,True,Completed +TXN1004382,SAN100220,2024-12-09,04:39:55,Debit,ATM Withdrawal,399.34,GBP,Murray-Smith,9099,Mobile App,Southampton,False,False,Pending +TXN1004383,SAN100397,2025-05-17,15:08:33,Debit,Utilities,144.45,GBP,British Gas,9262,Online,Edinburgh,False,False,Completed +TXN1004384,SAN100023,2025-01-22,08:48:45,Debit,Transfer Out,303.81,GBP,"Jones, Price and Kerr",8683,Direct Debit,Coventry,False,False,Completed +TXN1004385,SAN100402,2025-06-30,02:36:07,Debit,Dining,39.43,GBP,Starbucks,2991,Direct Debit,Manchester,False,False,Completed +TXN1004386,SAN100142,2025-11-23,15:27:58,Debit,Education,37.4,GBP,Wilson Ltd,2499,In-Store,Leeds,False,False,Completed +TXN1004387,SAN100354,2025-09-28,17:32:12,Debit,Education,65.29,GBP,Fowler Group,1120,In-Store,Manchester,False,False,Completed +TXN1004388,SAN100250,2025-03-26,03:13:51,Debit,Travel,27.1,GBP,Wong-Edwards,1277,ATM,Liverpool,False,False,Completed +TXN1004389,SAN100161,2025-07-17,18:46:17,Debit,Travel,111.17,GBP,Hartley-Gregory,2505,Online,Stoke-on-Trent,False,False,Completed +TXN1004390,SAN100111,2025-03-13,01:40:20,Debit,Groceries,172.12,GBP,Tesco,7243,ATM,Glasgow,False,True,Completed +TXN1004391,SAN100283,2025-05-19,18:22:12,Debit,Direct Debit,115.45,GBP,Jackson-Campbell,1158,Direct Debit,Belfast,False,False,Completed +TXN1004392,SAN100460,2024-12-26,10:09:46,Debit,ATM Withdrawal,53.33,GBP,Burton-Sinclair,3963,ATM,Birmingham,False,False,Completed +TXN1004393,SAN100099,2025-02-12,13:56:28,Debit,Travel,132.21,GBP,"Hamilton, Little and Taylor",2231,In-Store,Leicester,False,True,Completed +TXN1004394,SAN100334,2025-06-16,01:26:24,Debit,Direct Debit,114.2,GBP,"Thomas, Price and Kelly",2490,Direct Debit,Edinburgh,True,False,Completed +TXN1004395,SAN100198,2025-06-06,08:24:39,Debit,Subscriptions,80.57,GBP,Jackson-Potter,4870,Mobile App,Manchester,False,False,Completed +TXN1004396,SAN100080,2025-07-08,14:21:09,Debit,Groceries,128.39,GBP,ASDA,6971,Online,Stoke-on-Trent,True,False,Completed +TXN1004397,SAN100353,2025-06-22,06:43:18,Credit,Salary,4493.39,GBP,Charlton-Scott,6748,In-Store,Sheffield,False,False,Completed +TXN1004398,SAN100205,2025-09-04,20:24:14,Credit,Transfer In,1343.72,GBP,"Dickinson, Gibbons and Walton",3163,ATM,Birmingham,True,False,Completed +TXN1004399,SAN100193,2025-06-03,04:32:15,Debit,Utilities,99.64,GBP,British Gas,6950,Online,Cardiff,False,False,Completed +TXN1004400,SAN100302,2025-06-19,14:29:01,Debit,Healthcare,91.41,GBP,Ali-Whittaker,1902,Direct Debit,Glasgow,False,True,Completed +TXN1004401,SAN100326,2025-10-11,00:57:23,Debit,ATM Withdrawal,116.74,GBP,Richardson Group,7874,Mobile App,Cardiff,False,False,Completed +TXN1004402,SAN100196,2024-12-29,14:08:23,Debit,Transport,133.88,GBP,BP,6929,Mobile App,Bristol,False,False,Completed +TXN1004403,SAN100447,2025-02-25,10:56:34,Debit,Travel,8.79,GBP,Davies-Gardner,1191,Online,Stoke-on-Trent,False,False,Completed +TXN1004404,SAN100249,2025-11-07,04:51:22,Debit,Shopping,13.54,GBP,"Foster, Donnelly and Shepherd",6080,Mobile App,Bradford,False,True,Completed +TXN1004405,SAN100002,2025-01-01,20:28:56,Debit,ATM Withdrawal,395.16,GBP,"Spencer, Murray and Willis",4688,Direct Debit,Bristol,False,False,Completed +TXN1004406,SAN100431,2025-06-15,18:43:28,Debit,Shopping,104.62,GBP,"Cooper, Lynch and Carter",5758,Mobile App,Edinburgh,False,True,Completed +TXN1004407,SAN100390,2025-06-05,02:13:52,Credit,Salary,4616.86,GBP,Sharp Inc,1348,In-Store,Newcastle,False,True,Pending +TXN1004408,SAN100053,2025-07-25,12:13:44,Debit,Subscriptions,106.85,GBP,Bailey-Alexander,1114,Mobile App,London,False,True,Completed +TXN1004409,SAN100178,2025-08-18,18:04:02,Debit,Groceries,94.01,GBP,ASDA,2965,Direct Debit,Liverpool,False,False,Completed +TXN1004410,SAN100181,2025-10-06,20:46:35,Debit,Transfer Out,30.03,GBP,"Sims, Iqbal and Murphy",7573,Online,Nottingham,False,False,Completed +TXN1004411,SAN100464,2025-01-17,19:40:53,Debit,Travel,127.32,GBP,Marsh-Wright,5649,In-Store,Southampton,False,False,Completed +TXN1004412,SAN100325,2025-01-22,05:01:03,Debit,Travel,167.17,GBP,"Jenkins, Wilson and White",9176,In-Store,London,False,True,Completed +TXN1004413,SAN100484,2025-08-15,12:43:15,Debit,Travel,195.92,GBP,"Murray, Williams and Rogers",2316,Online,Sheffield,False,False,Completed +TXN1004414,SAN100249,2025-10-25,23:03:57,Debit,Healthcare,151.66,GBP,Smith LLC,2448,ATM,Edinburgh,False,False,Completed +TXN1004415,SAN100382,2024-12-16,19:12:04,Debit,Education,27.42,GBP,Mills-Lewis,8173,ATM,Cardiff,False,False,Completed +TXN1004416,SAN100188,2025-04-30,16:36:44,Debit,Shopping,7.99,GBP,"Gill, Taylor and Turner",1834,Online,Glasgow,False,False,Failed +TXN1004417,SAN100368,2025-02-08,09:02:56,Debit,Subscriptions,73.27,GBP,Marshall-Brown,8708,In-Store,Cardiff,False,False,Completed +TXN1004418,SAN100229,2025-05-27,08:47:56,Credit,Transfer In,1125.49,GBP,Cox and Sons,5164,In-Store,Southampton,False,True,Completed +TXN1004419,SAN100012,2025-10-03,05:38:43,Debit,Subscriptions,106.54,GBP,"Sutton, Lloyd and Stanley",3613,ATM,Cardiff,False,False,Completed +TXN1004420,SAN100220,2025-04-03,20:39:48,Credit,Salary,1837.07,GBP,Davies LLC,1675,In-Store,Newcastle,False,False,Completed +TXN1004421,SAN100030,2025-05-10,06:15:34,Debit,Transfer Out,225.39,GBP,Evans Ltd,3742,In-Store,Belfast,False,False,Completed +TXN1004422,SAN100338,2025-01-03,19:46:38,Credit,Salary,861.18,GBP,Richards-Davies,5171,Online,Leicester,False,False,Completed +TXN1004423,SAN100464,2025-08-27,11:17:49,Debit,Subscriptions,72.55,GBP,"Robertson, Fuller and Smith",2134,Mobile App,Belfast,False,True,Completed +TXN1004424,SAN100229,2025-03-24,05:51:35,Debit,Subscriptions,12.05,GBP,"Powell, Webb and Wallis",5393,Direct Debit,Liverpool,False,False,Completed +TXN1004425,SAN100108,2024-12-23,23:22:38,Debit,Transfer Out,426.96,GBP,Watson-Riley,7653,Direct Debit,Leeds,True,False,Completed +TXN1004426,SAN100487,2025-08-13,17:58:21,Debit,Travel,36.91,GBP,Hudson Ltd,7935,ATM,Southampton,False,True,Completed +TXN1004427,SAN100430,2025-09-16,05:30:40,Debit,Healthcare,60.55,GBP,Ryan PLC,5551,Mobile App,Coventry,False,False,Completed +TXN1004428,SAN100195,2025-11-27,05:11:04,Debit,Entertainment,69.52,GBP,Netflix,5284,ATM,Manchester,False,True,Completed +TXN1004429,SAN100453,2025-01-11,04:53:41,Debit,Dining,53.32,GBP,Starbucks,3543,ATM,Leicester,False,False,Completed +TXN1004430,SAN100087,2025-07-17,19:37:43,Debit,Travel,89.23,GBP,Little-Russell,1135,In-Store,Bradford,False,False,Completed +TXN1004431,SAN100128,2025-07-08,07:27:06,Debit,Transport,108.1,GBP,National Rail,6281,ATM,Glasgow,True,True,Completed +TXN1004432,SAN100444,2025-08-29,02:45:19,Credit,Transfer In,2936.77,GBP,"Dawson, Shaw and Price",7707,ATM,Leeds,False,False,Completed +TXN1004433,SAN100288,2025-05-12,14:35:46,Debit,Transfer Out,430.11,GBP,Cameron and Sons,1578,ATM,Liverpool,False,False,Completed +TXN1004434,SAN100451,2025-02-23,09:13:41,Debit,Groceries,170.79,GBP,ASDA,4190,Online,Southampton,False,False,Completed +TXN1004435,SAN100277,2025-11-21,00:37:16,Debit,Transport,163.31,GBP,National Rail,9639,ATM,London,False,False,Completed +TXN1004436,SAN100405,2025-09-20,06:02:14,Debit,Healthcare,120.53,GBP,"Phillips, Pickering and Harris",2067,Direct Debit,Leeds,False,False,Completed +TXN1004437,SAN100451,2025-04-30,01:15:47,Debit,Utilities,117.83,GBP,British Gas,6799,Mobile App,Edinburgh,False,False,Completed +TXN1004438,SAN100361,2025-05-22,07:48:47,Debit,Dining,9.78,GBP,Costa,2906,ATM,Sheffield,False,False,Completed +TXN1004439,SAN100282,2025-09-22,09:48:11,Credit,Salary,1873.35,GBP,Austin and Sons,2907,ATM,Belfast,False,False,Completed +TXN1004440,SAN100468,2025-09-25,18:22:56,Debit,Education,126.86,GBP,Wood-Pugh,7178,In-Store,Southampton,False,False,Completed +TXN1004441,SAN100493,2025-03-19,11:49:22,Debit,Dining,189.82,GBP,Costa,1702,In-Store,Birmingham,False,False,Completed +TXN1004442,SAN100207,2024-12-08,13:17:34,Debit,Transfer Out,174.15,GBP,Lloyd-Macdonald,2789,ATM,Birmingham,False,False,Completed +TXN1004443,SAN100229,2025-03-27,04:59:04,Debit,Healthcare,106.08,GBP,Reed PLC,4779,In-Store,Bradford,False,False,Completed +TXN1004444,SAN100328,2025-07-30,06:33:08,Credit,Salary,3868.42,GBP,Evans Group,1547,ATM,Birmingham,False,False,Completed +TXN1004445,SAN100348,2025-04-13,06:35:23,Debit,Dining,41.29,GBP,Pizza Express,8008,In-Store,Leicester,False,False,Completed +TXN1004446,SAN100273,2025-08-15,12:31:53,Debit,Groceries,18.14,GBP,Tesco,9610,ATM,Newcastle,False,True,Completed +TXN1004447,SAN100246,2025-01-28,02:50:37,Credit,Transfer In,1036.94,GBP,"King, Adams and Barnes",8167,Direct Debit,Glasgow,False,True,Completed +TXN1004448,SAN100146,2025-06-04,11:20:28,Debit,Education,79.44,GBP,"Russell, Martin and Thomas",3794,Online,Leicester,False,False,Completed +TXN1004449,SAN100405,2025-06-24,20:59:57,Debit,Transfer Out,129.9,GBP,Fry LLC,6632,ATM,Leeds,False,False,Completed +TXN1004450,SAN100406,2025-11-02,03:11:17,Debit,Direct Debit,86.42,GBP,"Rogers, O'Brien and Fuller",6002,Mobile App,Newcastle,False,True,Completed +TXN1004451,SAN100273,2025-02-21,09:12:14,Debit,Shopping,120.53,GBP,Green-Davis,7627,Mobile App,Sheffield,False,False,Completed +TXN1004452,SAN100444,2025-08-26,11:05:36,Credit,Salary,2852.07,GBP,Walton Ltd,5399,In-Store,Stoke-on-Trent,False,True,Completed +TXN1004453,SAN100187,2025-08-27,08:48:15,Debit,Education,103.88,GBP,"Smith, Williams and McCarthy",2704,Mobile App,Belfast,False,True,Completed +TXN1004454,SAN100024,2025-11-11,05:55:41,Debit,Direct Debit,137.18,GBP,Hodgson Group,5335,Online,Bradford,False,True,Completed +TXN1004455,SAN100066,2025-10-05,16:17:50,Debit,Dining,60.44,GBP,Costa,4024,Direct Debit,Bradford,False,False,Completed +TXN1004456,SAN100134,2025-08-16,11:18:52,Credit,Transfer In,2198.9,GBP,Williamson-Blake,9931,Mobile App,Newcastle,False,False,Completed +TXN1004457,SAN100134,2025-08-28,21:06:44,Debit,Subscriptions,43.05,GBP,"Evans, Abbott and Reeves",2534,Direct Debit,Birmingham,False,False,Completed +TXN1004458,SAN100301,2025-07-17,13:43:36,Credit,Transfer In,1406.4,GBP,Cox-Bennett,1113,ATM,Cardiff,True,False,Completed +TXN1004459,SAN100328,2025-07-11,05:42:17,Debit,Travel,158.49,GBP,Collins-Harper,4765,ATM,Leeds,False,False,Completed +TXN1004460,SAN100130,2024-12-05,10:38:26,Debit,Subscriptions,41.06,GBP,Bartlett Inc,8819,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004461,SAN100104,2025-06-06,03:26:03,Debit,Direct Debit,50.6,GBP,Gibbons PLC,8783,In-Store,Liverpool,False,False,Completed +TXN1004462,SAN100052,2024-12-26,20:42:38,Debit,Travel,19.66,GBP,Ball-Gibson,6658,In-Store,Liverpool,False,False,Completed +TXN1004463,SAN100477,2025-09-14,04:56:52,Debit,Entertainment,22.23,GBP,Disney+,8973,Online,Southampton,False,False,Completed +TXN1004464,SAN100037,2025-03-20,02:37:04,Debit,Direct Debit,146.56,GBP,King-Cooper,9537,Mobile App,Nottingham,True,False,Completed +TXN1004465,SAN100007,2025-10-21,07:16:04,Debit,Education,36.17,GBP,"Wright, Warren and Martin",5110,Direct Debit,Bradford,False,False,Completed +TXN1004466,SAN100300,2025-05-27,08:55:50,Debit,Utilities,86.4,GBP,Sky,2221,In-Store,Bradford,False,False,Completed +TXN1004467,SAN100113,2025-05-13,19:51:21,Debit,Subscriptions,131.38,GBP,Newman and Sons,6389,Direct Debit,Sheffield,False,False,Completed +TXN1004468,SAN100457,2025-07-04,13:39:33,Debit,Entertainment,193.28,GBP,Spotify,8340,Direct Debit,Leeds,False,False,Completed +TXN1004469,SAN100162,2025-08-20,02:27:21,Debit,Transport,166.37,GBP,Shell,9463,In-Store,Sheffield,False,False,Completed +TXN1004470,SAN100085,2025-01-15,10:01:56,Credit,Salary,1852.3,GBP,Barber-Todd,9383,Mobile App,Leeds,False,True,Completed +TXN1004471,SAN100455,2025-02-26,18:12:29,Credit,Salary,4241.54,GBP,Welch Inc,3609,In-Store,Manchester,False,False,Completed +TXN1004472,SAN100033,2025-09-23,00:43:07,Credit,Salary,3092.02,GBP,Hunt-Thomson,7319,Mobile App,Manchester,False,False,Failed +TXN1004473,SAN100434,2025-11-19,11:08:20,Debit,Entertainment,114.47,GBP,Netflix,5183,ATM,Leicester,False,False,Completed +TXN1004474,SAN100019,2025-08-31,02:28:26,Debit,Travel,44.3,GBP,"Wood, Grant and Goddard",7878,In-Store,Edinburgh,False,False,Completed +TXN1004475,SAN100095,2025-02-06,23:22:08,Debit,Transport,164.17,GBP,BP,7975,Online,Coventry,False,False,Completed +TXN1004476,SAN100231,2025-06-22,06:45:21,Debit,Education,193.93,GBP,Sanderson Group,1415,Mobile App,Newcastle,False,False,Completed +TXN1004477,SAN100033,2025-05-17,10:51:46,Credit,Transfer In,1580.8,GBP,"Morris, Scott and Carroll",1806,Mobile App,Belfast,False,False,Completed +TXN1004478,SAN100303,2025-11-13,08:50:57,Debit,Travel,53.95,GBP,Davidson LLC,4593,Mobile App,Nottingham,False,False,Completed +TXN1004479,SAN100379,2025-08-30,04:36:29,Debit,ATM Withdrawal,419.74,GBP,White Inc,7823,Online,Bradford,False,False,Completed +TXN1004480,SAN100246,2025-01-18,17:20:22,Credit,Transfer In,2731.85,GBP,Browne Ltd,9594,ATM,Glasgow,False,False,Completed +TXN1004481,SAN100119,2025-11-22,23:16:43,Debit,Healthcare,19.37,GBP,Osborne-Dunn,9405,In-Store,Leicester,False,False,Completed +TXN1004482,SAN100085,2024-12-27,01:39:46,Debit,Transport,152.92,GBP,Shell,1614,ATM,Glasgow,False,False,Completed +TXN1004483,SAN100426,2025-11-26,12:25:45,Debit,ATM Withdrawal,207.17,GBP,"Williams, Davison and Quinn",2019,In-Store,Leeds,False,False,Completed +TXN1004484,SAN100170,2025-05-03,07:46:53,Debit,Transfer Out,480.61,GBP,Richards-Brown,9954,Online,Nottingham,False,False,Pending +TXN1004485,SAN100224,2025-05-22,19:24:54,Credit,Transfer In,2349.66,GBP,Flynn-Mills,3651,Direct Debit,Edinburgh,True,False,Completed +TXN1004486,SAN100419,2025-07-20,16:39:37,Credit,Transfer In,4806.11,GBP,Bradley-O'Neill,5981,In-Store,Coventry,False,False,Completed +TXN1004487,SAN100456,2025-03-17,21:17:48,Debit,ATM Withdrawal,283.48,GBP,"O'Brien, Smith and Taylor",1157,Direct Debit,Nottingham,False,False,Completed +TXN1004488,SAN100211,2024-12-23,12:39:05,Debit,Transfer Out,429.54,GBP,Barton-Walker,8577,Online,Coventry,False,False,Completed +TXN1004489,SAN100404,2025-05-08,04:20:45,Debit,Transport,137.29,GBP,National Rail,3095,Direct Debit,Edinburgh,True,False,Completed +TXN1004490,SAN100301,2025-03-22,18:43:50,Debit,Dining,40.41,GBP,Nando's,2080,Mobile App,Belfast,False,False,Completed +TXN1004491,SAN100266,2025-10-13,16:59:30,Debit,Healthcare,46.38,GBP,Bradley-Griffiths,3432,Direct Debit,Birmingham,False,False,Completed +TXN1004492,SAN100342,2025-04-19,17:28:17,Credit,Transfer In,3895.14,GBP,Mitchell-Lamb,6584,Mobile App,Manchester,False,False,Completed +TXN1004493,SAN100107,2024-12-24,22:05:39,Debit,Travel,144.83,GBP,"Gill, Evans and Franklin",5650,Online,Manchester,False,True,Completed +TXN1004494,SAN100220,2025-04-18,20:59:21,Debit,Direct Debit,79.01,GBP,"Parkinson, Evans and Reed",2907,Mobile App,Birmingham,False,True,Completed +TXN1004495,SAN100193,2025-07-22,01:01:27,Debit,Healthcare,9.07,GBP,Richardson-Patel,3695,ATM,Edinburgh,False,False,Completed +TXN1004496,SAN100302,2025-10-18,04:16:09,Debit,Utilities,104.5,GBP,Thames Water,4488,In-Store,Nottingham,False,False,Completed +TXN1004497,SAN100170,2025-09-23,00:35:16,Debit,ATM Withdrawal,400.2,GBP,Jenkins-Payne,5306,Mobile App,London,False,True,Completed +TXN1004498,SAN100092,2025-11-04,03:36:48,Debit,Healthcare,9.17,GBP,"Turnbull, Page and Reid",4184,In-Store,Bradford,False,False,Completed +TXN1004499,SAN100360,2025-04-01,18:21:58,Debit,Subscriptions,190.76,GBP,Briggs and Sons,7557,Mobile App,Manchester,False,False,Completed +TXN1004500,SAN100416,2025-09-30,06:29:56,Credit,Salary,1018.92,GBP,Marsh-Bennett,8639,ATM,Bradford,False,False,Completed +TXN1004501,SAN100010,2025-03-04,00:50:19,Debit,Transport,86.71,GBP,National Rail,6010,Direct Debit,Leicester,False,True,Completed +TXN1004502,SAN100199,2025-06-19,04:15:17,Debit,Utilities,182.03,GBP,EDF Energy,8375,Direct Debit,Manchester,False,True,Completed +TXN1004503,SAN100310,2025-05-25,06:37:22,Debit,Transport,176.44,GBP,BP,5771,ATM,Newcastle,False,True,Completed +TXN1004504,SAN100405,2025-02-04,13:34:33,Debit,Transport,58.56,GBP,Esso,6300,ATM,Leicester,False,False,Completed +TXN1004505,SAN100243,2025-10-29,01:24:04,Debit,Entertainment,71.81,GBP,Disney+,8948,In-Store,Sheffield,False,False,Completed +TXN1004506,SAN100178,2025-02-22,03:12:17,Debit,Education,173.39,GBP,Hodgson and Sons,4245,Mobile App,Birmingham,False,False,Pending +TXN1004507,SAN100026,2025-11-14,21:15:21,Debit,Dining,24.31,GBP,Costa,8957,Mobile App,Coventry,False,False,Completed +TXN1004508,SAN100411,2024-12-24,18:46:04,Debit,Subscriptions,133.0,GBP,White-Elliott,4305,In-Store,Glasgow,False,False,Completed +TXN1004509,SAN100239,2025-08-11,15:07:20,Debit,Utilities,119.92,GBP,BT,6138,ATM,Leicester,False,True,Completed +TXN1004510,SAN100428,2025-04-16,02:23:55,Debit,Subscriptions,64.62,GBP,Harris-Burke,5324,Online,Liverpool,False,False,Completed +TXN1004511,SAN100461,2025-01-23,23:24:23,Debit,Dining,44.66,GBP,Pret,9656,In-Store,Nottingham,False,False,Completed +TXN1004512,SAN100489,2025-01-03,12:36:02,Debit,Utilities,50.93,GBP,BT,7338,Mobile App,Bristol,False,False,Completed +TXN1004513,SAN100309,2025-03-05,19:44:08,Debit,Subscriptions,81.22,GBP,"Murphy, Lewis and Wright",1133,Direct Debit,Coventry,False,False,Completed +TXN1004514,SAN100488,2025-03-26,07:13:57,Debit,Dining,28.83,GBP,Pret,4921,ATM,Manchester,False,False,Completed +TXN1004515,SAN100027,2024-12-23,20:11:26,Credit,Salary,1766.53,GBP,"Bailey, Brown and Stanley",5768,ATM,Leicester,False,False,Completed +TXN1004516,SAN100185,2025-02-27,16:04:37,Debit,Dining,58.18,GBP,Pret,3466,Mobile App,Stoke-on-Trent,False,True,Completed +TXN1004517,SAN100235,2025-05-30,13:05:45,Debit,ATM Withdrawal,331.63,GBP,Field-Lewis,8786,ATM,Manchester,False,False,Completed +TXN1004518,SAN100125,2024-12-19,13:09:38,Debit,Subscriptions,29.16,GBP,"Roberts, Knight and Howard",5137,Mobile App,London,False,False,Failed +TXN1004519,SAN100481,2025-08-21,14:33:38,Debit,Direct Debit,11.04,GBP,"Jones, Smith and Webster",6146,Mobile App,Bradford,False,False,Completed +TXN1004520,SAN100462,2025-07-01,05:06:32,Debit,Groceries,114.17,GBP,Aldi,7096,Direct Debit,Coventry,False,True,Completed +TXN1004521,SAN100183,2025-03-29,03:11:38,Debit,Groceries,25.73,GBP,Waitrose,4530,Direct Debit,Liverpool,False,False,Completed +TXN1004522,SAN100428,2025-11-08,04:12:01,Debit,Subscriptions,186.41,GBP,Wilson-Jones,8833,ATM,Nottingham,False,True,Failed +TXN1004523,SAN100398,2025-04-30,05:59:09,Debit,Education,18.07,GBP,"Webb, Roberts and Jones",7606,In-Store,Southampton,False,False,Completed +TXN1004524,SAN100270,2025-06-18,21:02:35,Debit,Healthcare,18.65,GBP,"Murphy, Thomas and Davies",4808,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004525,SAN100005,2025-07-18,22:34:57,Debit,Transport,32.77,GBP,Shell,3127,ATM,Bradford,False,True,Completed +TXN1004526,SAN100203,2025-03-27,11:51:58,Debit,Shopping,162.79,GBP,Clarke-Carter,5535,Direct Debit,Coventry,False,False,Completed +TXN1004527,SAN100152,2025-10-02,21:37:50,Debit,Dining,192.94,GBP,Pizza Express,5205,Direct Debit,Cardiff,False,True,Completed +TXN1004528,SAN100194,2025-04-28,01:21:43,Debit,Entertainment,14.44,GBP,Vue Cinema,1514,Online,Liverpool,False,False,Completed +TXN1004529,SAN100469,2025-06-18,15:53:49,Debit,Travel,36.89,GBP,Wilkins Group,1149,Online,Liverpool,False,False,Completed +TXN1004530,SAN100164,2025-09-26,16:51:27,Debit,Groceries,61.32,GBP,ASDA,7543,Direct Debit,Southampton,False,False,Completed +TXN1004531,SAN100040,2025-07-28,07:35:53,Debit,Subscriptions,38.03,GBP,Bennett Ltd,4579,In-Store,Birmingham,False,False,Completed +TXN1004532,SAN100007,2024-12-26,23:18:36,Debit,Dining,179.01,GBP,Nando's,6132,Mobile App,Cardiff,False,False,Completed +TXN1004533,SAN100236,2025-11-09,13:01:38,Debit,Healthcare,105.87,GBP,Goddard and Sons,2526,In-Store,Coventry,False,False,Pending +TXN1004534,SAN100292,2024-12-05,02:50:19,Credit,Transfer In,4325.09,GBP,Manning and Sons,4956,In-Store,Sheffield,False,False,Completed +TXN1004535,SAN100159,2024-12-20,10:43:58,Debit,Direct Debit,35.16,GBP,"Williams, Goodwin and Willis",2534,Direct Debit,Bristol,False,False,Completed +TXN1004536,SAN100193,2025-11-09,15:47:20,Debit,Utilities,85.76,GBP,Virgin Media,3871,Direct Debit,Belfast,False,False,Completed +TXN1004537,SAN100109,2025-10-28,19:41:40,Debit,Utilities,109.25,GBP,British Gas,8976,In-Store,Liverpool,False,False,Completed +TXN1004538,SAN100130,2024-12-07,12:55:10,Credit,Salary,4996.24,GBP,Chadwick-Khan,7053,ATM,Edinburgh,False,True,Completed +TXN1004539,SAN100409,2025-03-15,21:28:13,Debit,Groceries,47.97,GBP,Lidl,9874,ATM,Southampton,False,True,Completed +TXN1004540,SAN100345,2025-01-04,12:58:07,Debit,Groceries,19.84,GBP,Waitrose,9405,Direct Debit,Liverpool,False,False,Completed +TXN1004541,SAN100457,2025-03-16,05:57:49,Debit,Dining,137.53,GBP,Wagamama,4473,ATM,Bristol,False,False,Completed +TXN1004542,SAN100419,2025-01-25,15:34:51,Debit,Healthcare,29.45,GBP,Hanson-Sims,9731,Mobile App,London,False,False,Completed +TXN1004543,SAN100388,2025-03-25,15:39:17,Debit,Transport,157.52,GBP,BP,5648,Mobile App,Cardiff,False,False,Completed +TXN1004544,SAN100396,2025-03-04,03:15:41,Debit,Groceries,95.32,GBP,ASDA,2445,Direct Debit,Cardiff,True,False,Completed +TXN1004545,SAN100495,2025-08-27,05:54:21,Debit,Entertainment,135.63,GBP,Netflix,6665,ATM,Bristol,False,False,Completed +TXN1004546,SAN100205,2025-06-25,09:44:45,Debit,Subscriptions,9.5,GBP,Green Group,8057,Online,Leeds,False,False,Completed +TXN1004547,SAN100303,2025-05-04,13:54:33,Debit,Education,47.61,GBP,Martin Ltd,8202,In-Store,Cardiff,False,True,Completed +TXN1004548,SAN100273,2025-06-08,05:15:12,Debit,Dining,78.82,GBP,Pizza Express,5100,ATM,Glasgow,False,False,Completed +TXN1004549,SAN100008,2025-01-16,15:22:55,Debit,Groceries,118.97,GBP,Sainsbury's,4452,Online,Belfast,False,True,Completed +TXN1004550,SAN100254,2025-10-07,23:40:47,Debit,Transport,7.94,GBP,Uber,4095,Direct Debit,London,False,False,Completed +TXN1004551,SAN100374,2025-03-12,02:04:56,Debit,Transfer Out,323.58,GBP,Chambers and Sons,4050,Direct Debit,Liverpool,False,True,Completed +TXN1004552,SAN100348,2025-10-13,21:26:08,Debit,Shopping,154.95,GBP,"Clarke, King and Parker",7024,ATM,Nottingham,False,False,Completed +TXN1004553,SAN100254,2025-04-17,13:20:57,Debit,Shopping,79.99,GBP,"Day, Hunt and Cox",6654,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1004554,SAN100304,2025-09-03,04:07:39,Debit,Transport,122.46,GBP,Uber,4400,Online,London,False,False,Pending +TXN1004555,SAN100258,2025-10-07,01:23:25,Debit,Travel,73.93,GBP,Reed LLC,8289,Direct Debit,Leicester,False,True,Completed +TXN1004556,SAN100481,2025-06-13,15:36:05,Debit,ATM Withdrawal,27.26,GBP,Wilson Inc,6572,Mobile App,Liverpool,False,False,Completed +TXN1004557,SAN100228,2025-02-08,21:36:49,Debit,Travel,43.72,GBP,"Coleman, Clayton and Lamb",2166,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1004558,SAN100438,2025-11-20,18:47:35,Debit,Transfer Out,346.6,GBP,Steele Ltd,5790,Mobile App,London,False,False,Completed +TXN1004559,SAN100214,2025-07-06,20:05:45,Debit,Entertainment,135.52,GBP,Odeon,7179,Mobile App,London,False,False,Completed +TXN1004560,SAN100480,2025-04-02,03:14:12,Debit,Travel,162.41,GBP,Davies-Ross,9316,Mobile App,Belfast,False,False,Completed +TXN1004561,SAN100296,2025-02-17,17:03:41,Debit,Travel,174.78,GBP,Knight LLC,3165,Online,Coventry,False,False,Completed +TXN1004562,SAN100023,2025-09-08,15:36:04,Debit,Dining,83.08,GBP,Starbucks,1769,Mobile App,Edinburgh,False,True,Completed +TXN1004563,SAN100132,2025-03-19,09:56:49,Debit,Direct Debit,108.93,GBP,Rowe-Burgess,8864,Mobile App,Newcastle,False,True,Completed +TXN1004564,SAN100406,2025-03-06,21:58:13,Debit,Dining,165.82,GBP,Wagamama,1213,Mobile App,Sheffield,False,False,Completed +TXN1004565,SAN100277,2025-06-05,13:13:43,Credit,Salary,3308.64,GBP,O'Connor-Coleman,1006,Online,Birmingham,False,False,Completed +TXN1004566,SAN100250,2024-12-20,13:10:35,Debit,Direct Debit,40.06,GBP,"Watson, Smith and Banks",2179,Mobile App,Bristol,False,False,Completed +TXN1004567,SAN100326,2025-07-21,01:21:27,Debit,Transfer Out,491.33,GBP,Johnson-Taylor,7801,Mobile App,Bristol,False,False,Completed +TXN1004568,SAN100293,2025-02-27,04:11:10,Debit,Transport,72.58,GBP,Shell,6597,Mobile App,Belfast,False,False,Completed +TXN1004569,SAN100126,2025-07-30,06:15:10,Debit,Utilities,190.97,GBP,EDF Energy,1187,Online,Birmingham,False,True,Completed +TXN1004570,SAN100113,2025-06-19,11:26:19,Debit,Entertainment,22.66,GBP,Spotify,1765,Online,Coventry,False,False,Completed +TXN1004571,SAN100193,2025-07-16,19:59:08,Credit,Transfer In,3630.8,GBP,Johnson and Sons,4453,Online,Stoke-on-Trent,False,False,Completed +TXN1004572,SAN100438,2025-04-09,16:22:52,Credit,Salary,1558.14,GBP,Shepherd and Sons,7517,Mobile App,Glasgow,False,False,Completed +TXN1004573,SAN100428,2025-11-29,16:44:50,Credit,Transfer In,1634.6,GBP,Middleton-Ross,5600,Mobile App,Leeds,True,True,Completed +TXN1004574,SAN100220,2025-10-05,20:42:34,Debit,Education,192.08,GBP,Jones-Bartlett,4881,Mobile App,Leicester,False,False,Completed +TXN1004575,SAN100130,2025-11-16,06:00:51,Debit,Utilities,110.96,GBP,British Gas,1982,Mobile App,Liverpool,False,True,Completed +TXN1004576,SAN100241,2025-04-14,14:50:03,Debit,Subscriptions,162.94,GBP,Carr PLC,9733,Online,Leeds,False,False,Completed +TXN1004577,SAN100392,2024-12-22,18:21:17,Debit,Healthcare,57.93,GBP,Fletcher-Webb,8021,ATM,Stoke-on-Trent,False,False,Completed +TXN1004578,SAN100303,2025-05-22,05:13:05,Debit,Groceries,177.85,GBP,Lidl,4685,Mobile App,Leicester,False,False,Completed +TXN1004579,SAN100372,2025-11-27,23:55:27,Debit,Direct Debit,59.5,GBP,Smith PLC,9015,Direct Debit,Birmingham,False,True,Completed +TXN1004580,SAN100316,2025-08-12,10:30:27,Credit,Transfer In,3284.91,GBP,Barber Group,4562,Mobile App,Bradford,False,False,Completed +TXN1004581,SAN100083,2025-09-10,10:52:37,Debit,Transport,155.33,GBP,BP,1073,ATM,Cardiff,False,True,Completed +TXN1004582,SAN100012,2025-11-12,01:32:06,Debit,Dining,124.31,GBP,Starbucks,3852,Online,Leicester,False,True,Completed +TXN1004583,SAN100487,2025-11-02,21:02:12,Debit,Transfer Out,244.93,GBP,Williams-Stephens,6530,ATM,Leicester,False,False,Completed +TXN1004584,SAN100222,2025-02-23,19:46:50,Debit,Transfer Out,159.49,GBP,Moore Ltd,2464,Mobile App,Newcastle,False,False,Completed +TXN1004585,SAN100437,2025-08-09,07:25:52,Debit,ATM Withdrawal,87.71,GBP,Clarke-Thomson,4314,Online,Newcastle,False,False,Completed +TXN1004586,SAN100243,2025-09-06,05:24:17,Debit,Transfer Out,479.76,GBP,"Gregory, Morris and Dyer",7361,In-Store,Sheffield,False,False,Completed +TXN1004587,SAN100400,2025-02-12,14:08:31,Credit,Transfer In,4631.11,GBP,"Mitchell, McCarthy and Bennett",1213,Direct Debit,Bradford,False,False,Completed +TXN1004588,SAN100085,2025-01-24,16:12:24,Debit,Transfer Out,196.32,GBP,Cook Inc,1339,ATM,Edinburgh,False,False,Completed +TXN1004589,SAN100163,2025-01-26,20:04:08,Credit,Salary,4230.19,GBP,Taylor-Harrison,8609,Mobile App,Glasgow,False,True,Completed +TXN1004590,SAN100207,2025-05-02,08:45:18,Debit,Travel,25.61,GBP,Morris PLC,9696,Online,Leicester,False,False,Pending +TXN1004591,SAN100467,2025-11-05,14:00:38,Debit,Shopping,30.1,GBP,Dixon-Singh,6469,In-Store,Southampton,False,False,Completed +TXN1004592,SAN100037,2025-03-15,06:41:12,Debit,Groceries,93.14,GBP,Tesco,7470,Direct Debit,Southampton,False,False,Completed +TXN1004593,SAN100377,2025-06-18,21:15:57,Debit,ATM Withdrawal,167.43,GBP,"Morris, Smith and Whitehead",5764,Mobile App,Sheffield,False,False,Completed +TXN1004594,SAN100281,2025-04-30,09:32:34,Debit,Subscriptions,70.46,GBP,Leach PLC,8644,ATM,Liverpool,False,False,Completed +TXN1004595,SAN100194,2025-01-23,08:29:45,Debit,Travel,118.67,GBP,"Jones, Dawson and Richards",9049,Mobile App,Sheffield,False,False,Completed +TXN1004596,SAN100320,2025-09-01,04:18:50,Debit,Direct Debit,80.22,GBP,"Greenwood, Hamilton and Glover",4679,In-Store,Sheffield,False,False,Completed +TXN1004597,SAN100135,2025-10-10,17:56:38,Credit,Salary,3760.24,GBP,"Harding, Barlow and North",6782,Online,Leicester,False,False,Completed +TXN1004598,SAN100393,2025-09-11,23:17:41,Debit,Utilities,126.09,GBP,BT,4645,In-Store,Sheffield,False,False,Completed +TXN1004599,SAN100077,2025-07-28,00:52:41,Debit,Shopping,144.96,GBP,"Hall, Day and Brown",7857,Online,Birmingham,False,False,Completed +TXN1004600,SAN100361,2025-09-21,00:29:32,Debit,Shopping,138.91,GBP,Clarke-Howard,4767,In-Store,Bradford,False,True,Completed +TXN1004601,SAN100387,2025-08-09,22:37:08,Credit,Salary,4173.44,GBP,Hewitt LLC,1283,Mobile App,Liverpool,False,False,Completed +TXN1004602,SAN100368,2025-06-14,10:10:41,Credit,Transfer In,3781.34,GBP,Bradley-Schofield,7514,Online,Newcastle,True,False,Completed +TXN1004603,SAN100179,2025-10-26,14:05:53,Debit,Utilities,129.59,GBP,EDF Energy,5309,In-Store,Bristol,False,False,Completed +TXN1004604,SAN100222,2024-12-07,14:57:10,Debit,Travel,16.94,GBP,Cooper LLC,9557,Mobile App,Leicester,False,False,Pending +TXN1004605,SAN100127,2025-06-28,03:01:26,Debit,Dining,100.01,GBP,Wagamama,5269,Online,Southampton,False,True,Completed +TXN1004606,SAN100251,2025-01-12,15:53:03,Credit,Transfer In,1806.04,GBP,Robinson Group,1337,Direct Debit,Southampton,False,False,Completed +TXN1004607,SAN100102,2025-09-12,18:04:04,Debit,Entertainment,81.21,GBP,Spotify,5945,Direct Debit,Coventry,True,False,Completed +TXN1004608,SAN100298,2025-07-04,19:27:30,Debit,ATM Withdrawal,181.09,GBP,Gill-Williams,7891,In-Store,Stoke-on-Trent,False,True,Completed +TXN1004609,SAN100135,2025-02-05,19:08:58,Debit,Travel,158.98,GBP,"White, Connor and Whitehead",7187,In-Store,Leicester,False,False,Completed +TXN1004610,SAN100473,2025-09-30,03:01:51,Debit,Entertainment,70.84,GBP,Netflix,3140,Direct Debit,Leicester,False,False,Completed +TXN1004611,SAN100131,2025-01-29,16:20:52,Debit,Transfer Out,70.06,GBP,"Doyle, Banks and Martin",8247,ATM,Bristol,False,False,Completed +TXN1004612,SAN100093,2025-09-24,12:05:11,Debit,ATM Withdrawal,389.2,GBP,"Griffiths, Khan and Begum",5970,Mobile App,Nottingham,False,False,Completed +TXN1004613,SAN100211,2025-10-10,19:05:13,Debit,Subscriptions,39.71,GBP,"Yates, Hodgson and Stevens",8809,ATM,Birmingham,False,False,Completed +TXN1004614,SAN100073,2025-09-26,05:23:30,Credit,Salary,2990.18,GBP,Lowe-King,6369,ATM,Leicester,True,False,Completed +TXN1004615,SAN100320,2025-11-28,07:25:46,Debit,Groceries,74.12,GBP,Morrisons,5256,ATM,Bradford,False,False,Completed +TXN1004616,SAN100273,2025-01-09,17:54:27,Debit,Education,105.94,GBP,"Ali, Walker and Edwards",2884,In-Store,Stoke-on-Trent,False,True,Completed +TXN1004617,SAN100023,2025-06-25,16:28:00,Debit,Education,109.48,GBP,Houghton Group,4848,In-Store,Belfast,False,False,Completed +TXN1004618,SAN100447,2025-11-26,21:14:59,Debit,Transfer Out,81.22,GBP,Ali PLC,5196,ATM,Glasgow,False,False,Completed +TXN1004619,SAN100274,2025-02-20,11:48:11,Debit,Utilities,80.45,GBP,British Gas,4096,ATM,Sheffield,False,False,Completed +TXN1004620,SAN100180,2025-03-30,14:47:57,Debit,Dining,84.44,GBP,Wagamama,2617,Online,Leeds,True,True,Completed +TXN1004621,SAN100236,2025-07-07,16:55:29,Debit,ATM Withdrawal,126.75,GBP,Webb Group,2302,In-Store,Bradford,False,False,Completed +TXN1004622,SAN100266,2025-01-08,20:52:17,Debit,Dining,59.94,GBP,Pret,1134,Online,Glasgow,False,True,Completed +TXN1004623,SAN100250,2025-04-07,09:07:31,Credit,Transfer In,973.0,GBP,"Day, Alexander and Edwards",6270,Mobile App,Bradford,False,True,Completed +TXN1004624,SAN100002,2025-06-25,21:06:21,Debit,ATM Withdrawal,303.51,GBP,Elliott-Hancock,8387,ATM,Bristol,False,False,Completed +TXN1004625,SAN100467,2025-09-02,00:27:46,Debit,Travel,5.39,GBP,Wilson LLC,4150,Online,Stoke-on-Trent,False,True,Completed +TXN1004626,SAN100022,2025-11-20,11:49:51,Debit,ATM Withdrawal,213.13,GBP,Jones Ltd,2587,Direct Debit,Nottingham,False,False,Completed +TXN1004627,SAN100355,2025-05-02,16:45:56,Debit,Subscriptions,52.8,GBP,Moss-Martin,7894,ATM,Cardiff,False,False,Completed +TXN1004628,SAN100231,2025-08-07,22:35:22,Debit,Entertainment,107.31,GBP,Spotify,4899,Direct Debit,Nottingham,False,True,Completed +TXN1004629,SAN100006,2025-06-13,09:24:59,Debit,Travel,6.59,GBP,White PLC,9908,Online,Leeds,False,False,Completed +TXN1004630,SAN100003,2025-06-17,18:41:23,Credit,Transfer In,1613.43,GBP,"Phillips, Briggs and Nolan",1007,ATM,Newcastle,False,True,Pending +TXN1004631,SAN100443,2025-10-12,09:38:27,Debit,Travel,148.55,GBP,Foster-Thomas,3625,In-Store,Manchester,False,False,Completed +TXN1004632,SAN100036,2025-11-28,11:48:26,Debit,Groceries,197.08,GBP,Waitrose,2024,Mobile App,Liverpool,False,False,Completed +TXN1004633,SAN100239,2025-10-28,08:47:49,Debit,Healthcare,189.23,GBP,Webb Inc,7415,In-Store,Leeds,False,True,Completed +TXN1004634,SAN100356,2025-11-21,16:21:48,Debit,Utilities,195.23,GBP,Sky,1974,Mobile App,London,False,False,Completed +TXN1004635,SAN100375,2025-06-29,18:27:28,Debit,Entertainment,125.83,GBP,Spotify,6050,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004636,SAN100121,2025-08-16,23:12:50,Debit,Dining,118.83,GBP,Pret,7397,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004637,SAN100249,2025-07-30,15:24:53,Credit,Salary,3447.54,GBP,Vaughan Inc,6305,ATM,Birmingham,False,True,Completed +TXN1004638,SAN100117,2025-10-06,08:36:28,Debit,Transport,75.09,GBP,BP,9260,ATM,Leicester,False,True,Completed +TXN1004639,SAN100113,2025-07-28,04:11:39,Debit,Dining,83.0,GBP,Pizza Express,9448,Direct Debit,Leeds,False,True,Completed +TXN1004640,SAN100179,2025-11-02,11:22:22,Debit,Shopping,192.2,GBP,Hayes PLC,8999,ATM,Newcastle,True,False,Completed +TXN1004641,SAN100044,2025-09-29,22:10:40,Debit,Dining,145.32,GBP,Starbucks,1935,Direct Debit,Edinburgh,False,False,Completed +TXN1004642,SAN100337,2025-05-01,22:57:18,Debit,Entertainment,132.16,GBP,Spotify,8605,Direct Debit,Bradford,False,False,Completed +TXN1004643,SAN100168,2025-05-01,20:53:35,Debit,ATM Withdrawal,146.36,GBP,Ahmed PLC,9870,Online,Birmingham,False,False,Completed +TXN1004644,SAN100320,2025-11-30,10:01:57,Debit,Entertainment,105.1,GBP,Amazon Prime,9455,ATM,Stoke-on-Trent,False,False,Completed +TXN1004645,SAN100430,2025-08-30,16:44:08,Debit,Groceries,117.38,GBP,Sainsbury's,7895,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004646,SAN100376,2024-12-27,01:30:55,Debit,Travel,168.86,GBP,"Foster, Smith and Connor",9081,In-Store,London,False,False,Completed +TXN1004647,SAN100182,2025-11-14,04:21:23,Debit,Education,161.42,GBP,Smith Ltd,2316,Direct Debit,Coventry,False,False,Completed +TXN1004648,SAN100340,2025-11-06,19:03:03,Debit,Shopping,92.04,GBP,Fisher-Gregory,3406,Direct Debit,Glasgow,False,False,Completed +TXN1004649,SAN100388,2025-11-29,09:09:47,Debit,Shopping,175.28,GBP,Newton Inc,7908,Direct Debit,London,False,False,Completed +TXN1004650,SAN100307,2025-05-04,23:07:40,Credit,Transfer In,559.68,GBP,"Jones, Robinson and Green",2702,ATM,Stoke-on-Trent,False,False,Completed +TXN1004651,SAN100078,2025-10-02,07:28:19,Debit,Dining,142.23,GBP,Wagamama,5676,Mobile App,Manchester,True,False,Completed +TXN1004652,SAN100292,2025-11-04,11:02:53,Credit,Transfer In,679.04,GBP,Martin PLC,8347,In-Store,Edinburgh,False,False,Completed +TXN1004653,SAN100480,2025-04-19,03:41:41,Debit,Shopping,162.72,GBP,Turnbull Group,8750,Mobile App,Liverpool,False,False,Completed +TXN1004654,SAN100234,2025-01-05,17:55:44,Debit,Healthcare,52.35,GBP,"Young, James and Clark",1890,Direct Debit,Newcastle,False,True,Completed +TXN1004655,SAN100015,2025-10-16,18:09:27,Debit,Subscriptions,23.43,GBP,"Gibson, Richardson and Bennett",1930,Online,Southampton,False,False,Completed +TXN1004656,SAN100394,2025-09-24,20:34:22,Credit,Salary,862.26,GBP,Stokes Group,1235,ATM,Glasgow,True,True,Completed +TXN1004657,SAN100161,2025-08-01,20:46:12,Debit,Transfer Out,436.61,GBP,Wade PLC,8810,ATM,Leicester,False,False,Completed +TXN1004658,SAN100284,2025-06-21,11:36:52,Debit,Transfer Out,333.19,GBP,"Nicholson, Green and Daniels",4067,Direct Debit,Coventry,False,False,Completed +TXN1004659,SAN100182,2025-06-13,10:37:51,Debit,Shopping,32.06,GBP,"Burns, Khan and Jones",9338,Mobile App,Stoke-on-Trent,False,False,Completed +TXN1004660,SAN100012,2025-08-12,03:46:19,Credit,Transfer In,4804.2,GBP,"Dobson, Williams and Baker",7299,ATM,Bradford,False,True,Completed +TXN1004661,SAN100447,2025-04-14,04:03:44,Debit,Travel,97.23,GBP,Harris-Rowe,4672,Online,Manchester,False,False,Completed +TXN1004662,SAN100328,2025-07-09,13:43:41,Debit,Dining,71.41,GBP,Pizza Express,4910,ATM,Leicester,False,False,Completed +TXN1004663,SAN100325,2025-02-25,20:06:49,Credit,Salary,4890.99,GBP,Thomas Ltd,5688,ATM,Leicester,True,False,Completed +TXN1004664,SAN100159,2025-05-31,22:07:26,Debit,Shopping,11.87,GBP,"Coates, Moss and Lamb",7318,In-Store,Newcastle,False,False,Completed +TXN1004665,SAN100332,2025-09-12,06:42:19,Debit,Utilities,171.29,GBP,Sky,2711,Direct Debit,Nottingham,False,True,Completed +TXN1004666,SAN100438,2025-11-30,05:41:15,Debit,ATM Withdrawal,194.71,GBP,Smith and Sons,6705,ATM,Bristol,False,False,Completed +TXN1004667,SAN100340,2025-01-13,01:55:20,Debit,Transport,53.0,GBP,Esso,3486,ATM,Birmingham,False,False,Completed +TXN1004668,SAN100455,2025-03-14,07:22:47,Debit,Education,145.17,GBP,Wallis and Sons,2326,Direct Debit,London,False,False,Completed +TXN1004669,SAN100356,2024-12-30,17:32:27,Debit,Transfer Out,241.18,GBP,Lloyd-Barnett,4173,Mobile App,Manchester,False,False,Pending +TXN1004670,SAN100443,2025-07-06,12:16:23,Debit,Subscriptions,106.35,GBP,Morgan-Skinner,3543,Mobile App,Leeds,False,False,Completed +TXN1004671,SAN100394,2024-12-24,21:36:43,Debit,Dining,96.71,GBP,Starbucks,4366,ATM,Coventry,False,False,Completed +TXN1004672,SAN100108,2025-06-18,15:28:22,Credit,Transfer In,2775.4,GBP,Holt-Turner,2335,Mobile App,Birmingham,False,False,Completed +TXN1004673,SAN100235,2025-02-02,17:10:44,Debit,Healthcare,64.89,GBP,"Hughes, Webster and Tucker",6183,Direct Debit,Manchester,False,True,Completed +TXN1004674,SAN100212,2025-01-20,08:47:37,Credit,Salary,1931.3,GBP,Bird-Atkinson,2103,Mobile App,Manchester,False,True,Completed +TXN1004675,SAN100339,2024-12-24,09:07:48,Debit,Utilities,31.16,GBP,BT,1325,ATM,Cardiff,False,False,Completed +TXN1004676,SAN100464,2025-08-15,22:45:58,Credit,Salary,4977.42,GBP,"Freeman, Cole and White",9708,ATM,Cardiff,False,False,Pending +TXN1004677,SAN100226,2025-06-10,13:22:04,Debit,Healthcare,116.78,GBP,Pickering-Butler,7133,Direct Debit,Leeds,False,False,Completed +TXN1004678,SAN100017,2025-06-03,14:39:43,Debit,Education,106.09,GBP,"Quinn, Howard and Connolly",8389,In-Store,Leeds,False,False,Completed +TXN1004679,SAN100297,2025-07-04,08:00:54,Debit,Direct Debit,64.87,GBP,"Harrison, Cook and Price",3802,In-Store,Bristol,False,False,Completed +TXN1004680,SAN100415,2025-11-08,10:52:14,Debit,Shopping,140.14,GBP,Martin-Evans,1914,In-Store,Edinburgh,False,False,Completed +TXN1004681,SAN100052,2025-06-02,22:44:10,Debit,Transfer Out,203.94,GBP,Barton and Sons,3935,Mobile App,Bristol,False,False,Completed +TXN1004682,SAN100144,2025-05-13,06:46:12,Debit,Subscriptions,29.48,GBP,"Hopkins, Bryan and Ahmed",7744,In-Store,Glasgow,False,True,Completed +TXN1004683,SAN100237,2025-09-04,05:39:04,Debit,Dining,128.62,GBP,Nando's,3125,Direct Debit,Birmingham,True,False,Completed +TXN1004684,SAN100436,2025-04-11,15:48:44,Debit,Education,80.63,GBP,Payne-Cooper,5861,ATM,Newcastle,False,False,Completed +TXN1004685,SAN100332,2024-12-03,13:40:15,Debit,Direct Debit,150.73,GBP,Adams Inc,4408,In-Store,Belfast,False,True,Completed +TXN1004686,SAN100091,2025-03-17,23:52:40,Debit,Subscriptions,161.92,GBP,"Wall, Griffiths and Wilson",9115,Online,Liverpool,False,True,Completed +TXN1004687,SAN100448,2025-11-25,21:11:37,Debit,Utilities,57.45,GBP,Virgin Media,4731,ATM,Leeds,False,False,Completed +TXN1004688,SAN100472,2025-04-17,15:54:37,Debit,Travel,76.34,GBP,"Andrews, Oliver and Gardner",5312,ATM,Stoke-on-Trent,False,False,Completed +TXN1004689,SAN100384,2024-12-15,10:40:03,Debit,Entertainment,165.28,GBP,Spotify,6469,ATM,Coventry,False,True,Completed +TXN1004690,SAN100163,2025-08-13,08:05:56,Debit,Direct Debit,146.23,GBP,Hobbs-Webb,6901,In-Store,Manchester,False,False,Pending +TXN1004691,SAN100115,2024-12-02,12:43:47,Debit,Subscriptions,8.32,GBP,"Robinson, Ali and Henderson",5363,ATM,Bradford,False,True,Completed +TXN1004692,SAN100324,2024-12-22,04:28:32,Debit,Entertainment,43.28,GBP,Netflix,9299,Mobile App,Manchester,False,False,Completed +TXN1004693,SAN100340,2025-03-09,22:06:43,Debit,Transport,47.69,GBP,Uber,6860,Mobile App,Sheffield,False,False,Completed +TXN1004694,SAN100394,2025-11-20,11:14:41,Debit,Entertainment,113.53,GBP,Spotify,8188,ATM,Bradford,False,False,Completed +TXN1004695,SAN100447,2025-09-03,23:17:46,Debit,Shopping,144.73,GBP,Kirk-Davidson,9000,In-Store,Newcastle,False,True,Completed +TXN1004696,SAN100376,2025-05-21,20:16:50,Debit,Entertainment,84.18,GBP,Disney+,1015,Direct Debit,Edinburgh,True,False,Completed +TXN1004697,SAN100189,2025-01-31,03:51:14,Debit,Groceries,25.01,GBP,Lidl,6154,Online,Cardiff,False,False,Completed +TXN1004698,SAN100165,2025-06-01,17:16:05,Debit,Travel,121.07,GBP,Blake Ltd,1637,Mobile App,Cardiff,False,False,Completed +TXN1004699,SAN100443,2025-01-28,13:06:04,Debit,Transfer Out,379.39,GBP,Wilkins and Sons,3180,In-Store,Newcastle,False,True,Completed +TXN1004700,SAN100009,2025-02-04,17:11:50,Debit,Groceries,82.86,GBP,Aldi,2049,Direct Debit,Leeds,False,False,Completed +TXN1004701,SAN100240,2025-06-21,15:18:10,Debit,ATM Withdrawal,425.99,GBP,Brown-White,5034,Mobile App,Sheffield,False,True,Completed +TXN1004702,SAN100411,2025-03-29,22:12:08,Debit,Utilities,169.8,GBP,Virgin Media,3408,Online,Glasgow,False,True,Completed +TXN1004703,SAN100110,2025-01-26,10:20:53,Debit,Entertainment,112.99,GBP,Odeon,2976,ATM,London,False,True,Completed +TXN1004704,SAN100168,2025-02-08,23:01:48,Debit,Dining,31.59,GBP,Wagamama,3559,In-Store,Edinburgh,False,True,Completed +TXN1004705,SAN100396,2025-11-30,15:55:09,Credit,Transfer In,750.77,GBP,"Wright, Higgins and Sharpe",1446,Online,Newcastle,False,False,Completed +TXN1004706,SAN100278,2024-12-14,21:25:30,Credit,Salary,3524.35,GBP,"Phillips, Butler and Clark",5337,In-Store,Cardiff,False,False,Completed +TXN1004707,SAN100049,2025-04-15,19:41:27,Credit,Transfer In,4694.1,GBP,Campbell and Sons,6499,In-Store,Liverpool,False,False,Completed +TXN1004708,SAN100481,2025-04-06,07:56:13,Debit,Education,199.5,GBP,Mason LLC,4011,Direct Debit,Bristol,False,False,Completed +TXN1004709,SAN100376,2025-02-09,13:21:20,Debit,Education,160.97,GBP,Murray-O'Brien,5683,Online,Stoke-on-Trent,False,False,Completed +TXN1004710,SAN100232,2025-07-23,10:03:02,Debit,Education,118.1,GBP,"Clarke, Mason and James",6945,In-Store,Nottingham,False,False,Completed +TXN1004711,SAN100000,2025-05-09,01:22:09,Credit,Salary,2592.21,GBP,Dawson Ltd,1880,Mobile App,Sheffield,False,False,Completed +TXN1004712,SAN100248,2025-04-10,20:10:41,Debit,Transport,182.43,GBP,Esso,6478,Mobile App,Coventry,False,True,Completed +TXN1004713,SAN100381,2025-05-28,07:01:22,Debit,Direct Debit,183.26,GBP,Anderson Group,4240,Mobile App,Liverpool,False,False,Completed +TXN1004714,SAN100342,2025-06-10,00:02:33,Debit,Travel,116.58,GBP,Clarke PLC,8380,Mobile App,Newcastle,False,False,Completed +TXN1004715,SAN100099,2024-12-06,22:15:36,Debit,Travel,35.46,GBP,Brown LLC,5577,Mobile App,Liverpool,False,True,Failed +TXN1004716,SAN100484,2025-01-07,00:06:26,Debit,Travel,171.56,GBP,Walker-Edwards,4224,Direct Debit,Birmingham,False,False,Completed +TXN1004717,SAN100369,2025-03-30,21:44:10,Debit,Entertainment,47.41,GBP,Vue Cinema,1457,Mobile App,Glasgow,False,True,Completed +TXN1004718,SAN100361,2025-03-20,15:08:58,Debit,Dining,184.28,GBP,Nando's,2571,ATM,Edinburgh,False,False,Completed +TXN1004719,SAN100094,2025-07-12,12:24:45,Debit,Subscriptions,197.53,GBP,Fitzgerald PLC,5122,ATM,Nottingham,False,True,Completed +TXN1004720,SAN100330,2025-09-04,10:17:02,Debit,Subscriptions,48.0,GBP,Murray LLC,4714,ATM,Manchester,False,False,Completed +TXN1004721,SAN100314,2025-03-15,18:00:21,Credit,Transfer In,1351.27,GBP,"Bolton, Price and Hope",8521,ATM,Leeds,False,True,Completed +TXN1004722,SAN100419,2025-07-18,04:35:23,Debit,Transfer Out,369.16,GBP,"Fowler, Cunningham and Bond",4838,In-Store,Bradford,False,False,Completed +TXN1004723,SAN100403,2025-06-21,10:02:19,Debit,Subscriptions,20.54,GBP,"Wilson, Cooper and Davey",1354,ATM,Sheffield,False,False,Completed +TXN1004724,SAN100174,2025-05-31,08:08:56,Debit,Travel,99.03,GBP,"Graham, Morgan and Davies",6661,Online,Bradford,False,True,Completed +TXN1004725,SAN100244,2025-02-21,15:23:00,Debit,Entertainment,48.87,GBP,Odeon,4130,Online,London,False,False,Completed +TXN1004726,SAN100035,2025-06-22,10:58:09,Debit,Travel,89.97,GBP,King Inc,5972,Direct Debit,Edinburgh,False,False,Completed +TXN1004727,SAN100322,2025-02-19,15:50:51,Debit,Transfer Out,188.04,GBP,"Houghton, Franklin and Williams",2605,ATM,Stoke-on-Trent,False,False,Completed +TXN1004728,SAN100445,2025-11-05,13:30:35,Debit,Shopping,13.06,GBP,Fuller Group,7242,Direct Debit,Glasgow,False,True,Completed +TXN1004729,SAN100442,2025-07-06,07:26:56,Debit,Direct Debit,133.81,GBP,Newton LLC,3829,ATM,Glasgow,False,False,Completed +TXN1004730,SAN100342,2025-06-20,08:29:32,Credit,Transfer In,1688.82,GBP,Austin-Leonard,2692,Online,Manchester,False,False,Completed +TXN1004731,SAN100210,2025-07-04,21:14:20,Debit,Entertainment,132.4,GBP,Netflix,3340,Mobile App,Southampton,False,False,Completed +TXN1004732,SAN100402,2025-03-22,09:00:58,Credit,Salary,4701.18,GBP,Dunn LLC,5346,Online,Cardiff,False,False,Completed +TXN1004733,SAN100102,2025-02-06,18:10:53,Debit,Healthcare,165.19,GBP,"Savage, Burton and Arnold",3793,ATM,Cardiff,False,False,Completed +TXN1004734,SAN100220,2025-06-25,10:10:28,Debit,Shopping,57.78,GBP,Conway LLC,4685,In-Store,Southampton,False,False,Completed +TXN1004735,SAN100444,2025-10-22,22:43:35,Debit,Groceries,140.62,GBP,Lidl,4403,Mobile App,Birmingham,False,False,Completed +TXN1004736,SAN100097,2025-06-08,09:45:58,Debit,Transfer Out,77.49,GBP,"Mahmood, Patel and Wood",2064,ATM,Southampton,False,False,Completed +TXN1004737,SAN100467,2025-04-21,11:19:27,Debit,Direct Debit,148.75,GBP,Nicholls-Barnes,4944,Online,Liverpool,False,False,Completed +TXN1004738,SAN100394,2025-09-02,16:11:33,Debit,Healthcare,58.75,GBP,Williams-Thomas,8278,ATM,Leicester,False,True,Completed +TXN1004739,SAN100320,2025-04-25,07:53:30,Credit,Salary,2216.01,GBP,Williams Inc,5617,In-Store,Bradford,False,False,Completed +TXN1004740,SAN100238,2025-11-03,20:09:42,Credit,Salary,3816.73,GBP,Adams-Rees,8539,Direct Debit,Birmingham,False,False,Completed +TXN1004741,SAN100055,2025-07-03,04:50:44,Debit,Entertainment,62.39,GBP,Amazon Prime,9580,Online,Belfast,False,False,Completed +TXN1004742,SAN100053,2025-06-20,02:14:59,Debit,Utilities,149.08,GBP,BT,6036,Direct Debit,London,True,False,Completed +TXN1004743,SAN100027,2025-01-20,18:16:45,Credit,Salary,4860.25,GBP,Thomson PLC,2011,Mobile App,Liverpool,False,False,Completed +TXN1004744,SAN100412,2025-03-12,23:47:16,Debit,Dining,183.92,GBP,Pizza Express,1504,ATM,Newcastle,True,False,Completed +TXN1004745,SAN100454,2025-05-24,11:20:39,Debit,Dining,21.69,GBP,Nando's,1966,Mobile App,Manchester,False,False,Pending +TXN1004746,SAN100038,2025-04-25,02:35:31,Debit,Groceries,161.14,GBP,ASDA,1152,In-Store,Birmingham,False,False,Completed +TXN1004747,SAN100162,2025-07-12,16:56:05,Debit,Groceries,80.47,GBP,Tesco,8055,Mobile App,Belfast,False,False,Completed +TXN1004748,SAN100116,2025-07-22,07:56:10,Debit,Shopping,187.76,GBP,Doyle-Atkins,6441,Mobile App,London,False,True,Completed +TXN1004749,SAN100476,2025-09-09,03:29:20,Debit,Education,97.46,GBP,Taylor-Gardner,3557,Online,Cardiff,False,False,Completed +TXN1004750,SAN100493,2025-09-19,16:06:52,Debit,Shopping,28.82,GBP,Hill Ltd,2298,Mobile App,Liverpool,False,False,Completed +TXN1004751,SAN100106,2025-02-05,21:16:15,Debit,Transfer Out,197.5,GBP,"Dale, Smith and Kelly",4158,ATM,Leeds,True,True,Completed +TXN1004752,SAN100493,2025-06-05,15:43:30,Debit,Shopping,7.03,GBP,Robertson Group,5173,Mobile App,Liverpool,False,False,Completed +TXN1004753,SAN100357,2025-08-16,14:59:08,Debit,Groceries,101.87,GBP,Morrisons,2218,In-Store,Glasgow,True,True,Completed +TXN1004754,SAN100279,2025-03-23,00:22:31,Credit,Salary,4948.04,GBP,"Butcher, Smith and Wong",6257,In-Store,Edinburgh,False,False,Completed +TXN1004755,SAN100405,2025-07-07,19:17:32,Debit,Groceries,149.24,GBP,Morrisons,3102,ATM,Sheffield,False,False,Completed +TXN1004756,SAN100007,2025-03-30,05:57:53,Debit,Direct Debit,186.48,GBP,Saunders-Bird,4892,Online,Leeds,False,False,Completed +TXN1004757,SAN100030,2025-11-14,21:07:57,Debit,Groceries,163.21,GBP,Waitrose,9275,Online,Liverpool,False,False,Completed +TXN1004758,SAN100362,2025-11-04,11:15:26,Debit,Utilities,198.82,GBP,Sky,3223,In-Store,Bradford,False,False,Completed +TXN1004759,SAN100039,2025-04-19,21:20:57,Debit,Shopping,143.45,GBP,Moore-Lamb,5208,Direct Debit,Glasgow,False,False,Completed +TXN1004760,SAN100362,2025-01-28,20:13:50,Debit,Shopping,165.06,GBP,Connolly Inc,3435,Mobile App,Southampton,False,True,Completed +TXN1004761,SAN100479,2025-02-25,22:54:53,Credit,Transfer In,2450.72,GBP,Morton and Sons,7450,Mobile App,Bristol,False,False,Completed +TXN1004762,SAN100035,2025-07-15,04:31:36,Debit,Transfer Out,102.11,GBP,Davies-Harris,3222,Mobile App,Glasgow,False,True,Completed +TXN1004763,SAN100252,2025-02-04,19:50:30,Debit,Education,102.05,GBP,Baker LLC,9464,In-Store,Nottingham,False,False,Completed +TXN1004764,SAN100001,2025-07-22,06:57:24,Debit,Travel,139.78,GBP,Whittaker and Sons,3207,ATM,Manchester,False,False,Completed +TXN1004765,SAN100042,2024-12-17,11:25:16,Credit,Transfer In,3625.77,GBP,Walker and Sons,4587,In-Store,Leeds,False,False,Completed +TXN1004766,SAN100287,2025-07-09,12:53:31,Debit,Entertainment,136.01,GBP,Disney+,7313,Online,Nottingham,False,True,Completed +TXN1004767,SAN100498,2025-04-22,20:38:22,Debit,Direct Debit,34.45,GBP,"Richards, Green and Fraser",6331,Online,Glasgow,False,False,Completed +TXN1004768,SAN100451,2025-05-26,19:57:37,Credit,Salary,3030.14,GBP,Foster and Sons,7856,Direct Debit,Southampton,False,False,Completed +TXN1004769,SAN100010,2024-12-10,07:17:30,Debit,Travel,57.82,GBP,Miles PLC,4921,Direct Debit,London,False,True,Completed +TXN1004770,SAN100484,2025-11-04,06:23:31,Debit,Education,81.26,GBP,Howe LLC,8920,In-Store,Southampton,True,False,Completed +TXN1004771,SAN100411,2025-08-07,12:28:43,Debit,Transport,47.62,GBP,BP,6676,Online,Nottingham,False,False,Failed +TXN1004772,SAN100219,2025-07-04,03:34:30,Debit,Groceries,159.45,GBP,ASDA,6803,Online,Bradford,False,False,Completed +TXN1004773,SAN100471,2025-10-25,03:09:07,Debit,Groceries,137.36,GBP,Tesco,9984,In-Store,Manchester,False,False,Completed +TXN1004774,SAN100354,2025-04-19,06:15:15,Credit,Transfer In,3157.43,GBP,Jones Inc,9274,Online,Belfast,False,False,Completed +TXN1004775,SAN100475,2025-04-24,06:51:07,Debit,Dining,65.77,GBP,Nando's,5717,Online,Glasgow,False,False,Completed +TXN1004776,SAN100190,2025-11-25,15:42:28,Debit,Groceries,141.34,GBP,Waitrose,1693,Mobile App,Nottingham,False,True,Completed +TXN1004777,SAN100056,2025-09-25,18:25:00,Credit,Transfer In,4542.15,GBP,Page Inc,6087,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1004778,SAN100007,2025-10-02,22:05:10,Debit,Transport,31.12,GBP,TfL,8371,Mobile App,Bristol,False,False,Completed +TXN1004779,SAN100060,2025-07-02,16:47:11,Debit,Transfer Out,249.55,GBP,"Thomas, Hill and Cross",8190,ATM,Belfast,True,False,Completed +TXN1004780,SAN100020,2025-04-10,10:36:27,Debit,Dining,41.71,GBP,Costa,6554,In-Store,Leeds,False,False,Completed +TXN1004781,SAN100340,2025-02-06,03:56:12,Debit,ATM Withdrawal,83.49,GBP,Fletcher Ltd,3905,Direct Debit,Cardiff,False,False,Completed +TXN1004782,SAN100201,2025-07-02,05:07:40,Debit,Groceries,181.9,GBP,Waitrose,1964,In-Store,Southampton,False,False,Completed +TXN1004783,SAN100184,2025-01-08,10:25:02,Debit,Direct Debit,82.15,GBP,Graham and Sons,7016,In-Store,Cardiff,False,False,Completed +TXN1004784,SAN100338,2025-04-16,01:21:04,Credit,Transfer In,4914.41,GBP,Jones Group,9090,ATM,Newcastle,False,True,Completed +TXN1004785,SAN100053,2024-12-31,14:08:30,Debit,Entertainment,16.06,GBP,Vue Cinema,1733,Online,Newcastle,False,True,Completed +TXN1004786,SAN100001,2024-12-23,05:00:13,Debit,Transport,128.63,GBP,TfL,9237,In-Store,Sheffield,False,True,Completed +TXN1004787,SAN100004,2024-12-21,20:56:39,Debit,Subscriptions,138.65,GBP,Akhtar PLC,1402,Direct Debit,Leicester,False,False,Completed +TXN1004788,SAN100407,2025-07-25,05:00:06,Debit,Shopping,27.19,GBP,Gibson-Lane,7562,Mobile App,Birmingham,False,False,Completed +TXN1004789,SAN100159,2025-10-03,21:36:28,Debit,Dining,179.68,GBP,Nando's,5598,In-Store,Edinburgh,False,False,Completed +TXN1004790,SAN100367,2025-04-17,02:46:04,Debit,Utilities,89.66,GBP,Virgin Media,3315,In-Store,Liverpool,False,False,Completed +TXN1004791,SAN100067,2025-08-19,17:29:07,Debit,Healthcare,25.41,GBP,Harrison-Collins,6578,ATM,Manchester,False,False,Completed +TXN1004792,SAN100092,2025-08-27,18:24:16,Debit,Travel,131.69,GBP,Morgan-Gordon,7754,ATM,Cardiff,False,False,Completed +TXN1004793,SAN100300,2025-08-23,01:40:11,Debit,Shopping,79.7,GBP,"Turner, Barker and Sanders",9309,Mobile App,Bristol,False,False,Completed +TXN1004794,SAN100435,2024-11-30,19:44:57,Debit,Transport,135.39,GBP,Shell,5496,ATM,Newcastle,False,False,Completed +TXN1004795,SAN100090,2025-09-16,11:08:41,Debit,Transport,110.51,GBP,BP,8223,Mobile App,Birmingham,False,False,Completed +TXN1004796,SAN100374,2025-04-05,06:31:31,Credit,Transfer In,4312.51,GBP,Khan and Sons,8228,In-Store,Nottingham,False,False,Completed +TXN1004797,SAN100432,2024-12-30,21:25:06,Debit,Groceries,104.86,GBP,Morrisons,6561,In-Store,Leicester,False,False,Completed +TXN1004798,SAN100053,2025-04-20,05:13:01,Debit,Travel,144.49,GBP,"Jones, Chadwick and Wilkinson",5176,In-Store,London,True,False,Completed +TXN1004799,SAN100328,2024-12-28,04:48:22,Debit,Education,109.76,GBP,Patel-Williams,6601,In-Store,Newcastle,False,False,Completed +TXN1004800,SAN100162,2025-03-15,18:15:25,Debit,Utilities,158.95,GBP,EDF Energy,2824,Mobile App,Coventry,False,True,Completed +TXN1004801,SAN100311,2025-02-28,02:36:47,Debit,Healthcare,13.62,GBP,Gill Inc,1323,Mobile App,Southampton,False,False,Completed +TXN1004802,SAN100257,2025-07-13,03:04:52,Credit,Salary,1220.29,GBP,Chapman-Flynn,6086,In-Store,Belfast,False,False,Completed +TXN1004803,SAN100295,2025-10-29,17:27:35,Debit,Transport,113.57,GBP,Uber,5104,Online,Edinburgh,False,False,Completed +TXN1004804,SAN100119,2025-11-01,11:40:54,Debit,Direct Debit,116.98,GBP,"Price, Morley and Morgan",7543,In-Store,Bradford,False,True,Completed +TXN1004805,SAN100485,2025-08-17,09:02:11,Debit,Healthcare,122.52,GBP,Howard-Williamson,1371,Direct Debit,Leeds,False,False,Completed +TXN1004806,SAN100022,2025-05-21,13:26:19,Debit,Entertainment,122.98,GBP,Disney+,6418,In-Store,Liverpool,False,False,Completed +TXN1004807,SAN100039,2025-10-23,20:20:43,Debit,Shopping,134.25,GBP,Rice-Payne,4299,Online,Coventry,True,False,Completed +TXN1004808,SAN100053,2025-06-28,17:32:53,Debit,Subscriptions,13.28,GBP,"Hopkins, Harrison and Potter",5775,Direct Debit,Coventry,False,False,Completed +TXN1004809,SAN100031,2025-06-18,11:43:38,Debit,Travel,143.6,GBP,Adams-Roberts,4701,In-Store,Bristol,False,True,Completed +TXN1004810,SAN100076,2025-07-16,18:46:05,Debit,Subscriptions,198.4,GBP,Clarke Inc,5120,ATM,Bristol,False,False,Completed +TXN1004811,SAN100254,2025-08-04,02:47:10,Debit,Travel,106.57,GBP,Jones-Kaur,5985,Mobile App,Edinburgh,False,False,Completed +TXN1004812,SAN100468,2025-11-04,04:11:57,Debit,Dining,48.36,GBP,Pizza Express,1750,In-Store,Belfast,False,True,Completed +TXN1004813,SAN100028,2024-12-09,10:14:40,Debit,Education,104.13,GBP,"Mason, Donnelly and Martin",8327,Mobile App,Cardiff,False,True,Completed +TXN1004814,SAN100497,2025-02-28,11:28:32,Credit,Transfer In,1934.08,GBP,Ryan Group,7287,Online,Sheffield,False,False,Completed +TXN1004815,SAN100199,2025-01-14,14:08:18,Debit,Utilities,57.48,GBP,Thames Water,8729,ATM,Birmingham,False,False,Completed +TXN1004816,SAN100222,2025-04-09,12:12:50,Credit,Transfer In,1507.52,GBP,Hammond and Sons,6177,Mobile App,Southampton,False,False,Completed +TXN1004817,SAN100393,2025-04-17,20:05:45,Debit,Transfer Out,401.81,GBP,"Lewis, Kirby and Lewis",3560,ATM,Sheffield,False,False,Completed +TXN1004818,SAN100270,2025-04-30,19:24:36,Debit,Entertainment,140.6,GBP,Odeon,6925,Mobile App,Coventry,False,False,Completed +TXN1004819,SAN100445,2025-10-29,10:14:55,Debit,Direct Debit,81.25,GBP,Barlow and Sons,2311,Mobile App,Bristol,False,False,Completed +TXN1004820,SAN100459,2025-07-09,23:10:11,Credit,Transfer In,770.88,GBP,Brown Inc,3540,ATM,Southampton,False,False,Completed +TXN1004821,SAN100346,2025-11-08,09:48:57,Debit,Shopping,185.81,GBP,Price LLC,7989,In-Store,Leicester,False,False,Pending +TXN1004822,SAN100242,2025-09-08,19:03:12,Debit,Education,98.32,GBP,Pearce PLC,6381,ATM,London,False,False,Failed +TXN1004823,SAN100390,2025-06-24,18:03:34,Debit,Utilities,60.21,GBP,British Gas,4166,Mobile App,Bristol,False,True,Completed +TXN1004824,SAN100331,2025-08-12,01:03:25,Debit,Transfer Out,98.42,GBP,Campbell Inc,6833,Mobile App,Cardiff,False,False,Completed +TXN1004825,SAN100245,2025-02-14,06:42:54,Debit,Shopping,80.76,GBP,Williams-Foster,8442,ATM,Bristol,False,False,Completed +TXN1004826,SAN100398,2025-07-17,07:13:20,Debit,Dining,118.91,GBP,Starbucks,5043,Direct Debit,Leicester,False,False,Completed +TXN1004827,SAN100336,2025-10-07,11:12:20,Debit,Dining,127.53,GBP,Pizza Express,3968,Online,Bristol,False,False,Completed +TXN1004828,SAN100253,2025-04-18,08:41:58,Debit,ATM Withdrawal,210.91,GBP,Clarke Group,9262,In-Store,London,False,False,Completed +TXN1004829,SAN100197,2025-09-02,05:51:07,Debit,Transfer Out,351.79,GBP,"Edwards, Webb and Slater",3693,Mobile App,Manchester,False,False,Completed +TXN1004830,SAN100463,2025-02-12,06:45:38,Credit,Transfer In,1160.35,GBP,"Hughes, Ward and Hammond",9510,Mobile App,Birmingham,False,False,Completed +TXN1004831,SAN100119,2025-11-25,08:57:17,Debit,Dining,132.03,GBP,Pret,5366,In-Store,London,False,False,Completed +TXN1004832,SAN100238,2025-10-23,13:12:50,Debit,Direct Debit,144.78,GBP,"Davidson, Green and Marsh",9996,ATM,Edinburgh,False,False,Completed +TXN1004833,SAN100031,2025-08-01,05:48:24,Debit,Entertainment,124.98,GBP,Amazon Prime,9775,Online,Edinburgh,False,False,Completed +TXN1004834,SAN100370,2024-12-11,17:22:52,Debit,Direct Debit,127.43,GBP,Roberts-O'Brien,1766,Direct Debit,Leicester,False,False,Completed +TXN1004835,SAN100480,2025-05-05,21:03:28,Credit,Salary,1283.45,GBP,Akhtar-Williams,3712,ATM,Leicester,False,True,Completed +TXN1004836,SAN100281,2025-09-16,03:12:38,Debit,Education,42.74,GBP,Carr LLC,9798,Online,Cardiff,False,True,Completed +TXN1004837,SAN100080,2024-12-23,20:56:39,Debit,Utilities,149.41,GBP,EDF Energy,7194,Mobile App,Birmingham,False,False,Completed +TXN1004838,SAN100032,2025-01-22,09:35:07,Debit,Dining,8.91,GBP,Pret,4530,Online,Leeds,False,False,Completed +TXN1004839,SAN100061,2025-02-05,11:34:21,Debit,Healthcare,38.08,GBP,Saunders-Ward,7506,Direct Debit,Stoke-on-Trent,False,False,Completed +TXN1004840,SAN100245,2025-11-16,21:44:22,Debit,Direct Debit,184.89,GBP,Jones LLC,3822,Online,Bradford,False,False,Completed +TXN1004841,SAN100322,2025-08-03,04:36:37,Credit,Salary,1316.07,GBP,Begum-Cooper,5221,Mobile App,Nottingham,False,False,Completed +TXN1004842,SAN100225,2025-05-20,22:48:36,Debit,Groceries,197.45,GBP,Morrisons,2679,Mobile App,Leicester,False,False,Completed +TXN1004843,SAN100183,2025-04-29,14:02:24,Debit,Education,123.89,GBP,"Williams, Harris and Pickering",6471,Mobile App,Stoke-on-Trent,False,True,Pending +TXN1004844,SAN100077,2025-01-29,18:26:28,Debit,Subscriptions,103.04,GBP,"Hussain, Owen and O'Neill",1424,Direct Debit,Newcastle,False,True,Completed +TXN1004845,SAN100122,2025-03-22,15:43:36,Debit,Dining,71.52,GBP,Pizza Express,5685,Mobile App,Leeds,False,False,Completed +TXN1004846,SAN100095,2025-07-16,23:22:57,Debit,ATM Withdrawal,106.75,GBP,Bailey-Ali,2084,Direct Debit,Leeds,False,False,Completed +TXN1004847,SAN100400,2025-01-16,23:10:09,Debit,Subscriptions,193.75,GBP,"Fletcher, Cooper and Murray",8388,Online,Southampton,False,False,Pending +TXN1004848,SAN100310,2025-10-10,03:05:12,Debit,Transport,166.21,GBP,TfL,4432,Online,Nottingham,False,False,Completed +TXN1004849,SAN100100,2025-01-21,20:23:48,Debit,Transport,83.05,GBP,Uber,3643,ATM,Cardiff,False,False,Pending +TXN1004850,SAN100125,2025-08-03,00:27:46,Debit,Transport,140.4,GBP,Esso,3864,Online,Manchester,False,False,Completed +TXN1004851,SAN100206,2025-10-12,21:50:34,Debit,Education,68.86,GBP,Banks Group,2130,ATM,Belfast,False,False,Completed +TXN1004852,SAN100241,2025-08-17,04:20:11,Debit,Groceries,50.33,GBP,Aldi,8865,Online,Belfast,False,False,Completed +TXN1004853,SAN100282,2025-02-04,02:40:12,Debit,Transport,41.39,GBP,TfL,5354,In-Store,Cardiff,False,False,Completed +TXN1004854,SAN100098,2025-11-10,11:44:12,Debit,Transfer Out,210.1,GBP,"Newton, Brown and Williams",8714,Direct Debit,Bradford,False,False,Pending +TXN1004855,SAN100223,2025-09-10,12:22:45,Debit,Travel,89.55,GBP,Richardson-Phillips,7870,ATM,Edinburgh,False,False,Completed +TXN1004856,SAN100059,2025-01-20,04:52:18,Debit,Groceries,134.03,GBP,Sainsbury's,3167,Mobile App,Leicester,False,False,Completed +TXN1004857,SAN100193,2025-01-17,11:13:45,Debit,ATM Withdrawal,360.66,GBP,Hodgson Ltd,1377,ATM,Glasgow,False,False,Completed +TXN1004858,SAN100312,2025-04-15,04:07:00,Debit,ATM Withdrawal,87.27,GBP,Skinner and Sons,2251,Online,Liverpool,False,False,Completed +TXN1004859,SAN100389,2025-03-17,12:01:31,Debit,Transfer Out,322.73,GBP,Hall-Robinson,1821,Mobile App,Coventry,False,True,Completed +TXN1004860,SAN100377,2025-08-09,08:57:07,Debit,Transport,103.01,GBP,National Rail,2944,Online,Glasgow,False,False,Completed +TXN1004861,SAN100303,2025-10-08,14:45:26,Debit,Subscriptions,103.53,GBP,"Elliott, Bailey and Walker",1670,Online,Belfast,False,False,Pending +TXN1004862,SAN100346,2025-11-20,15:21:39,Debit,Shopping,126.23,GBP,"Swift, Taylor and Khan",5883,Mobile App,Southampton,False,False,Completed +TXN1004863,SAN100370,2025-01-12,01:48:12,Credit,Salary,4896.75,GBP,"Harris, Lynch and Nicholls",9402,Online,Sheffield,True,False,Completed +TXN1004864,SAN100003,2025-02-12,23:27:44,Debit,ATM Withdrawal,486.76,GBP,"Morrison, Macdonald and Harris",5425,Mobile App,Bradford,True,False,Completed +TXN1004865,SAN100060,2025-06-21,10:20:44,Debit,ATM Withdrawal,437.21,GBP,Russell and Sons,5492,In-Store,Sheffield,False,False,Completed +TXN1004866,SAN100100,2025-05-11,23:41:27,Debit,Entertainment,24.96,GBP,Netflix,2961,ATM,Bristol,False,False,Completed +TXN1004867,SAN100331,2025-08-24,13:05:09,Debit,Subscriptions,30.36,GBP,Faulkner PLC,2343,Mobile App,Leeds,False,False,Failed +TXN1004868,SAN100318,2025-08-12,17:03:26,Debit,Transfer Out,335.82,GBP,Saunders-Edwards,2088,In-Store,Nottingham,False,False,Completed +TXN1004869,SAN100488,2025-04-23,17:38:39,Credit,Transfer In,3060.42,GBP,Miller-Williams,1296,ATM,Edinburgh,False,False,Completed +TXN1004870,SAN100461,2025-04-23,23:55:21,Debit,Subscriptions,198.06,GBP,Yates-Davies,2221,Mobile App,Bradford,True,False,Completed +TXN1004871,SAN100421,2025-10-06,11:04:29,Credit,Salary,1475.1,GBP,"Pickering, Burgess and Townsend",7821,Online,Nottingham,False,False,Completed +TXN1004872,SAN100432,2025-01-20,03:25:42,Debit,Transport,132.77,GBP,BP,9075,In-Store,Glasgow,False,False,Completed +TXN1004873,SAN100484,2025-09-16,09:51:41,Debit,Utilities,77.46,GBP,Thames Water,4300,Online,Belfast,False,False,Completed +TXN1004874,SAN100221,2025-01-24,23:20:22,Credit,Transfer In,1277.55,GBP,Ball Ltd,6050,Direct Debit,Stoke-on-Trent,False,False,Pending +TXN1004875,SAN100419,2025-08-04,09:03:51,Debit,Travel,8.4,GBP,Heath-Phillips,5922,Direct Debit,Coventry,True,False,Completed +TXN1004876,SAN100358,2025-04-21,04:14:11,Debit,Shopping,67.93,GBP,Griffin-Taylor,2593,Mobile App,Newcastle,False,False,Completed +TXN1004877,SAN100456,2025-02-12,22:50:07,Debit,Transfer Out,326.54,GBP,Davison Group,8380,ATM,Leeds,False,False,Completed +TXN1004878,SAN100101,2025-08-04,07:21:54,Debit,Subscriptions,24.14,GBP,Brown-Pearson,1024,In-Store,Bradford,False,False,Completed +TXN1004879,SAN100416,2025-01-30,09:19:30,Debit,Transfer Out,212.18,GBP,"Henderson, Stevenson and Wood",8218,Online,Belfast,False,False,Completed +TXN1004880,SAN100170,2025-07-21,14:19:27,Credit,Salary,2769.3,GBP,"Martin, Bailey and Goodwin",7205,Direct Debit,Manchester,False,False,Completed +TXN1004881,SAN100073,2025-08-04,20:21:37,Debit,Subscriptions,7.73,GBP,"Bell, Ball and Hawkins",9434,Direct Debit,Glasgow,False,False,Completed +TXN1004882,SAN100324,2025-07-07,10:53:38,Debit,Shopping,99.39,GBP,Moore LLC,4275,Direct Debit,Stoke-on-Trent,True,False,Completed +TXN1004883,SAN100241,2025-10-31,11:24:55,Debit,Transport,151.55,GBP,National Rail,1847,ATM,Stoke-on-Trent,False,False,Completed +TXN1004884,SAN100156,2025-03-12,20:05:53,Debit,Travel,74.18,GBP,"Lee, Clark and Kay",2008,Mobile App,Bristol,False,False,Completed +TXN1004885,SAN100096,2025-03-06,03:03:54,Debit,Dining,195.14,GBP,Pret,6719,Online,Bristol,True,True,Completed +TXN1004886,SAN100051,2025-04-14,13:36:03,Debit,Transport,143.53,GBP,Esso,7328,Online,Coventry,False,True,Pending +TXN1004887,SAN100263,2025-10-13,04:49:51,Debit,ATM Withdrawal,191.75,GBP,"Begum, Patel and Mason",2788,In-Store,Newcastle,False,False,Completed +TXN1004888,SAN100447,2025-11-19,10:04:43,Credit,Transfer In,3121.99,GBP,Hamilton LLC,6330,In-Store,Cardiff,False,False,Completed +TXN1004889,SAN100074,2025-03-17,03:50:36,Debit,Shopping,169.16,GBP,Jones PLC,8067,Online,Bristol,False,False,Completed +TXN1004890,SAN100366,2025-08-18,19:10:34,Debit,Transfer Out,352.34,GBP,"Graham, Henderson and Parker",9881,Mobile App,Manchester,False,False,Completed +TXN1004891,SAN100338,2025-11-13,01:04:14,Debit,Entertainment,28.63,GBP,Spotify,5190,Online,Coventry,False,True,Completed +TXN1004892,SAN100435,2025-08-25,11:58:03,Debit,Dining,105.45,GBP,Pizza Express,3581,ATM,Manchester,False,False,Completed +TXN1004893,SAN100069,2025-06-29,07:22:35,Debit,Direct Debit,136.97,GBP,"Newman, Hussain and Dawson",2251,In-Store,Leeds,False,False,Failed +TXN1004894,SAN100288,2024-12-23,00:14:46,Debit,Dining,105.67,GBP,Pret,1988,Online,Birmingham,False,False,Completed +TXN1004895,SAN100356,2024-12-23,01:51:51,Debit,Groceries,28.9,GBP,Morrisons,7251,ATM,Belfast,False,False,Completed +TXN1004896,SAN100125,2025-02-26,23:41:40,Debit,Entertainment,48.17,GBP,Odeon,4148,Mobile App,Bradford,False,False,Completed +TXN1004897,SAN100201,2025-04-06,21:26:37,Debit,Direct Debit,38.12,GBP,Lawrence-Cook,9278,Online,Coventry,False,False,Completed +TXN1004898,SAN100102,2025-08-08,11:18:52,Debit,Travel,136.42,GBP,Bates-Thomson,1223,ATM,Belfast,True,False,Completed +TXN1004899,SAN100496,2025-01-07,06:15:00,Debit,Dining,36.55,GBP,Pret,2125,Mobile App,Stoke-on-Trent,False,True,Pending +TXN1004900,SAN100251,2025-06-06,15:58:26,Debit,Entertainment,21.73,GBP,Odeon,9223,Mobile App,Liverpool,False,False,Completed +TXN1004901,SAN100025,2025-02-17,22:52:17,Debit,ATM Withdrawal,470.21,GBP,Murphy-Parsons,2303,ATM,Leicester,False,False,Completed +TXN1004902,SAN100383,2024-12-18,21:08:17,Debit,Direct Debit,21.39,GBP,Johnson Inc,6563,ATM,Birmingham,False,False,Completed +TXN1004903,SAN100404,2025-01-07,06:57:50,Debit,Shopping,37.66,GBP,Lewis-Stephens,7949,ATM,Sheffield,False,True,Completed +TXN1004904,SAN100101,2025-03-13,12:44:54,Debit,Entertainment,112.58,GBP,Spotify,5333,Direct Debit,Coventry,False,False,Completed +TXN1004905,SAN100030,2025-01-09,19:14:39,Credit,Salary,1229.47,GBP,Parry-Fowler,3538,Direct Debit,Birmingham,False,False,Completed +TXN1004906,SAN100160,2025-11-16,20:15:16,Debit,Transfer Out,71.06,GBP,"Sims, Gregory and Pearson",4997,ATM,Glasgow,True,False,Completed +TXN1004907,SAN100264,2025-07-28,12:05:09,Debit,Transfer Out,73.38,GBP,Bartlett-Hill,5001,Online,Edinburgh,False,False,Completed +TXN1004908,SAN100369,2025-06-22,14:51:13,Debit,Shopping,49.29,GBP,"Martin, Harrison and Williams",4582,Online,Glasgow,False,True,Completed +TXN1004909,SAN100059,2025-01-08,14:26:56,Debit,Utilities,46.13,GBP,Thames Water,7951,ATM,Edinburgh,False,False,Completed +TXN1004910,SAN100244,2025-06-06,23:54:18,Debit,Travel,137.19,GBP,Douglas-Roberts,1455,ATM,Cardiff,False,False,Completed +TXN1004911,SAN100456,2025-11-22,13:47:46,Debit,Education,193.33,GBP,Cunningham PLC,1385,In-Store,Southampton,False,False,Completed +TXN1004912,SAN100318,2025-05-21,05:28:42,Debit,Direct Debit,131.85,GBP,Williams-Jackson,9489,Mobile App,Liverpool,False,False,Completed +TXN1004913,SAN100399,2025-08-17,20:29:57,Debit,Dining,20.18,GBP,Pizza Express,6696,Online,Leicester,False,False,Completed +TXN1004914,SAN100194,2025-02-12,09:01:53,Debit,Education,37.74,GBP,Walsh Inc,8327,Mobile App,Newcastle,False,False,Completed +TXN1004915,SAN100020,2025-05-23,14:08:26,Debit,Education,27.07,GBP,Peters Inc,2736,Direct Debit,Edinburgh,False,True,Completed +TXN1004916,SAN100182,2025-04-01,03:37:14,Credit,Salary,1328.06,GBP,"Martin, Barrett and Evans",1745,Online,Birmingham,False,False,Completed +TXN1004917,SAN100417,2025-06-15,10:49:23,Debit,Transfer Out,487.06,GBP,"Godfrey, Mills and Cole",5619,In-Store,Glasgow,False,False,Completed +TXN1004918,SAN100114,2025-06-17,18:08:18,Debit,Transport,131.54,GBP,National Rail,4444,Direct Debit,Birmingham,False,False,Completed +TXN1004919,SAN100458,2025-02-28,18:49:43,Debit,Utilities,89.12,GBP,BT,8727,ATM,Edinburgh,False,False,Completed +TXN1004920,SAN100249,2025-11-13,02:47:38,Debit,Utilities,26.84,GBP,Sky,6414,Online,Leeds,False,False,Completed +TXN1004921,SAN100065,2025-11-26,02:06:07,Debit,Transport,118.67,GBP,National Rail,9105,Online,Cardiff,False,False,Completed +TXN1004922,SAN100005,2025-06-29,19:51:51,Debit,Entertainment,83.46,GBP,Spotify,4444,Mobile App,Liverpool,False,False,Completed +TXN1004923,SAN100275,2025-07-05,05:12:57,Credit,Transfer In,4910.66,GBP,"Humphries, Walsh and Matthews",7165,Direct Debit,Newcastle,False,False,Completed +TXN1004924,SAN100282,2025-01-21,11:54:50,Debit,Education,72.55,GBP,Howe-Harrison,1422,Direct Debit,London,False,False,Completed +TXN1004925,SAN100034,2025-04-01,23:52:21,Debit,Direct Debit,195.11,GBP,Collins LLC,9154,Direct Debit,Bristol,False,False,Completed +TXN1004926,SAN100375,2025-06-15,13:30:57,Debit,Education,165.93,GBP,Murray-Rowe,9338,Direct Debit,Bristol,False,False,Completed +TXN1004927,SAN100311,2025-05-26,15:37:08,Debit,ATM Withdrawal,118.35,GBP,Burgess and Sons,7385,Mobile App,Manchester,False,False,Completed +TXN1004928,SAN100376,2024-12-03,00:13:26,Debit,Education,27.76,GBP,"Cook, Fraser and Mason",9823,Direct Debit,Birmingham,False,False,Completed +TXN1004929,SAN100367,2025-02-03,21:49:12,Debit,Education,130.7,GBP,Sykes-Moore,5847,Mobile App,Leicester,False,False,Pending +TXN1004930,SAN100379,2025-07-24,23:01:34,Debit,Dining,78.11,GBP,Pizza Express,8582,In-Store,Sheffield,False,False,Completed +TXN1004931,SAN100424,2025-03-03,18:04:39,Debit,Transfer Out,453.74,GBP,Dawson Ltd,2713,ATM,Southampton,False,False,Completed +TXN1004932,SAN100109,2025-08-16,20:57:49,Debit,Transfer Out,180.86,GBP,Newton PLC,6765,ATM,Leicester,False,False,Completed +TXN1004933,SAN100235,2025-04-14,22:35:07,Debit,Subscriptions,157.82,GBP,Pickering-Morgan,1999,Mobile App,Leicester,False,False,Completed +TXN1004934,SAN100191,2024-12-02,06:20:05,Debit,Shopping,193.9,GBP,"Jones, Bates and Austin",1439,Online,Birmingham,False,True,Completed +TXN1004935,SAN100053,2025-06-14,00:14:17,Debit,Entertainment,96.8,GBP,Amazon Prime,3873,Online,Liverpool,False,False,Completed +TXN1004936,SAN100353,2025-06-24,15:27:45,Debit,Entertainment,55.37,GBP,Amazon Prime,6996,ATM,Liverpool,False,False,Completed +TXN1004937,SAN100147,2025-05-21,21:56:11,Credit,Salary,2893.05,GBP,"Gray, Dawson and Miller",8062,ATM,Glasgow,False,False,Completed +TXN1004938,SAN100388,2025-02-20,07:58:56,Debit,Direct Debit,151.03,GBP,"Watts, Giles and James",4539,Mobile App,Edinburgh,False,False,Completed +TXN1004939,SAN100012,2025-05-20,21:46:04,Debit,Entertainment,29.8,GBP,Amazon Prime,2193,Online,Southampton,False,False,Completed +TXN1004940,SAN100082,2025-11-01,10:25:49,Debit,Healthcare,71.39,GBP,O'Neill PLC,2010,Online,Bristol,False,False,Completed +TXN1004941,SAN100231,2025-03-17,10:06:56,Debit,Transport,90.63,GBP,Uber,1549,Online,Sheffield,False,False,Completed +TXN1004942,SAN100175,2025-03-27,02:43:08,Debit,Healthcare,145.53,GBP,"Hope, Riley and Woodward",4196,In-Store,Manchester,False,True,Completed +TXN1004943,SAN100021,2025-02-11,01:58:23,Debit,Healthcare,179.25,GBP,"Long, Williams and Barlow",7361,Online,Cardiff,False,False,Completed +TXN1004944,SAN100179,2024-12-27,08:47:02,Debit,Entertainment,47.4,GBP,Amazon Prime,5331,Online,Leeds,False,True,Completed +TXN1004945,SAN100454,2025-09-28,15:23:50,Credit,Salary,1267.88,GBP,"Taylor, Dale and Harris",9810,Direct Debit,Nottingham,False,False,Completed +TXN1004946,SAN100485,2025-03-16,14:38:54,Debit,Transfer Out,217.72,GBP,Gregory Inc,5013,In-Store,Leeds,False,True,Pending +TXN1004947,SAN100238,2025-04-06,23:26:22,Debit,Shopping,29.3,GBP,"Jones, Fuller and Adams",7165,Mobile App,Liverpool,False,False,Completed +TXN1004948,SAN100220,2025-11-25,09:09:52,Debit,Shopping,50.7,GBP,Reed Ltd,5433,In-Store,Bristol,False,True,Completed +TXN1004949,SAN100023,2025-10-26,09:19:27,Debit,Direct Debit,60.93,GBP,Davies PLC,2288,Online,Leicester,False,True,Completed +TXN1004950,SAN100129,2025-07-18,22:53:21,Debit,Subscriptions,186.58,GBP,Patel Ltd,6447,Direct Debit,Newcastle,False,False,Completed +TXN1004951,SAN100276,2025-07-11,07:03:31,Credit,Transfer In,2288.78,GBP,Vaughan-Ahmed,2344,Mobile App,Nottingham,False,False,Completed +TXN1004952,SAN100443,2025-05-15,20:07:58,Debit,Travel,92.79,GBP,Thomas-John,4496,Direct Debit,Bradford,False,True,Completed +TXN1004953,SAN100016,2025-08-06,08:07:54,Credit,Salary,2075.32,GBP,"Davis, Chamberlain and Marsh",3464,In-Store,Bradford,False,False,Completed +TXN1004954,SAN100107,2024-12-06,12:29:03,Debit,Education,101.29,GBP,"Edwards, Wyatt and Hudson",1724,ATM,Edinburgh,False,False,Completed +TXN1004955,SAN100123,2025-10-03,03:33:26,Credit,Salary,1342.02,GBP,Fleming Group,5565,Direct Debit,Nottingham,False,False,Completed +TXN1004956,SAN100056,2025-08-06,15:55:23,Debit,Direct Debit,187.32,GBP,Chapman-Nicholls,3774,Mobile App,Leeds,False,False,Completed +TXN1004957,SAN100159,2025-02-11,18:22:00,Debit,Entertainment,96.08,GBP,Spotify,4217,Direct Debit,Coventry,False,True,Completed +TXN1004958,SAN100343,2025-08-11,04:37:06,Debit,Healthcare,20.09,GBP,Bull PLC,7316,Direct Debit,Manchester,False,False,Completed +TXN1004959,SAN100076,2024-12-28,08:55:27,Debit,Subscriptions,172.17,GBP,Smith-Johnson,7008,ATM,Edinburgh,False,False,Completed +TXN1004960,SAN100135,2024-12-05,12:01:06,Debit,Transport,100.41,GBP,TfL,3735,Direct Debit,Southampton,False,False,Completed +TXN1004961,SAN100105,2024-12-08,09:48:30,Debit,Shopping,85.64,GBP,"Kirby, Davies and Oliver",3758,In-Store,Leicester,False,False,Completed +TXN1004962,SAN100341,2025-09-04,21:47:00,Debit,Dining,155.47,GBP,Costa,1157,ATM,Stoke-on-Trent,False,False,Completed +TXN1004963,SAN100043,2025-04-01,18:49:30,Debit,Subscriptions,120.67,GBP,"Fox, Barlow and Curtis",7628,ATM,Nottingham,False,True,Completed +TXN1004964,SAN100206,2024-12-14,05:01:33,Debit,Education,123.01,GBP,"Glover, Rees and Walters",2890,Online,Coventry,False,True,Completed +TXN1004965,SAN100364,2025-10-28,15:59:14,Debit,Entertainment,137.91,GBP,Spotify,2264,Mobile App,Edinburgh,False,False,Completed +TXN1004966,SAN100434,2025-05-02,14:59:12,Debit,Subscriptions,32.7,GBP,Heath and Sons,6704,In-Store,Stoke-on-Trent,False,False,Completed +TXN1004967,SAN100440,2025-04-26,03:37:33,Debit,Education,193.5,GBP,"Bradshaw, Kelly and Smith",7394,Online,Coventry,False,False,Completed +TXN1004968,SAN100342,2025-05-20,18:07:13,Debit,Dining,173.25,GBP,Wagamama,9532,Direct Debit,Sheffield,False,True,Completed +TXN1004969,SAN100110,2025-04-02,09:37:26,Debit,Transport,199.43,GBP,Uber,1780,Direct Debit,Newcastle,False,False,Completed +TXN1004970,SAN100111,2025-05-16,00:07:20,Debit,Healthcare,170.8,GBP,"Bell, Martin and Newton",2841,ATM,Liverpool,False,False,Completed +TXN1004971,SAN100329,2025-06-03,22:41:29,Debit,Travel,9.6,GBP,"Martin, Hughes and Archer",1362,Mobile App,Belfast,False,False,Completed +TXN1004972,SAN100095,2025-02-06,20:58:21,Debit,Transfer Out,88.7,GBP,Tyler-Jones,6973,Online,Newcastle,False,False,Completed +TXN1004973,SAN100240,2025-01-02,23:24:45,Debit,ATM Withdrawal,22.75,GBP,Cooper-Morgan,3545,Direct Debit,Manchester,False,False,Completed +TXN1004974,SAN100135,2025-08-17,03:37:24,Debit,Entertainment,138.03,GBP,Spotify,8737,ATM,Leicester,False,False,Completed +TXN1004975,SAN100296,2025-11-02,23:52:07,Debit,Entertainment,128.02,GBP,Odeon,7678,Direct Debit,Bristol,False,False,Completed +TXN1004976,SAN100421,2025-11-25,04:44:43,Debit,Healthcare,149.58,GBP,Davis-Davies,3063,Direct Debit,Sheffield,False,False,Completed +TXN1004977,SAN100374,2025-02-26,06:49:43,Debit,Subscriptions,175.07,GBP,Brown and Sons,9368,In-Store,Glasgow,False,True,Completed +TXN1004978,SAN100408,2025-01-03,02:18:00,Debit,Direct Debit,105.44,GBP,Marshall-Warren,6662,Direct Debit,Bradford,False,False,Completed +TXN1004979,SAN100038,2025-04-28,11:11:30,Credit,Salary,2755.31,GBP,Lane-Joyce,9293,Online,Stoke-on-Trent,False,True,Completed +TXN1004980,SAN100106,2025-03-23,22:50:10,Debit,Transport,81.84,GBP,National Rail,8169,In-Store,Bristol,False,False,Completed +TXN1004981,SAN100247,2025-06-15,07:23:05,Debit,Shopping,122.45,GBP,Taylor-Wright,3229,Mobile App,Coventry,False,True,Completed +TXN1004982,SAN100361,2025-01-30,09:51:21,Debit,Education,39.99,GBP,"Stephenson, Clarke and Harper",3419,Online,Cardiff,False,False,Completed +TXN1004983,SAN100397,2025-09-22,15:23:57,Debit,Utilities,81.51,GBP,Sky,4073,In-Store,Leicester,False,True,Completed +TXN1004984,SAN100202,2025-08-09,05:44:04,Debit,Shopping,163.89,GBP,"Davies, Dale and Kaur",2122,Mobile App,London,False,True,Pending +TXN1004985,SAN100426,2025-07-31,01:31:31,Debit,Subscriptions,157.74,GBP,Rogers Ltd,2740,In-Store,Newcastle,False,False,Completed +TXN1004986,SAN100486,2025-04-17,06:25:28,Credit,Transfer In,4776.67,GBP,Newton PLC,8606,ATM,Glasgow,False,False,Completed +TXN1004987,SAN100464,2024-12-09,10:39:33,Debit,Education,17.81,GBP,White-West,2531,Direct Debit,Birmingham,False,False,Completed +TXN1004988,SAN100232,2025-05-30,12:44:48,Debit,Entertainment,42.7,GBP,Vue Cinema,2944,Direct Debit,Birmingham,False,False,Completed +TXN1004989,SAN100186,2025-01-11,11:07:18,Debit,ATM Withdrawal,46.03,GBP,"Howell, George and Berry",7730,In-Store,Southampton,False,False,Completed +TXN1004990,SAN100463,2025-08-22,11:37:29,Debit,Transfer Out,50.41,GBP,Potter Group,7196,Mobile App,Southampton,False,False,Completed +TXN1004991,SAN100480,2025-10-05,02:46:35,Debit,Transfer Out,298.62,GBP,Palmer Ltd,7211,Mobile App,Leicester,False,False,Completed +TXN1004992,SAN100193,2025-09-05,00:58:25,Debit,Dining,196.77,GBP,Starbucks,6692,Online,Edinburgh,False,False,Completed +TXN1004993,SAN100100,2025-10-24,00:07:20,Debit,Direct Debit,137.57,GBP,Archer Inc,3540,ATM,Leeds,False,True,Completed +TXN1004994,SAN100254,2024-12-21,09:48:51,Debit,Education,96.53,GBP,Wright PLC,5449,ATM,Glasgow,False,True,Completed +TXN1004995,SAN100154,2025-09-26,06:13:57,Debit,Entertainment,193.58,GBP,Netflix,8857,In-Store,Bradford,False,False,Completed +TXN1004996,SAN100295,2025-07-03,12:42:59,Debit,Groceries,183.77,GBP,ASDA,8270,In-Store,Leeds,False,True,Completed +TXN1004997,SAN100302,2024-12-24,17:33:26,Debit,Direct Debit,76.24,GBP,Reynolds-Wood,4873,Direct Debit,Cardiff,True,False,Completed +TXN1004998,SAN100242,2025-09-22,03:59:41,Debit,Utilities,9.76,GBP,Thames Water,4395,ATM,Birmingham,False,False,Completed +TXN1004999,SAN100103,2025-03-23,17:05:40,Credit,Salary,3690.35,GBP,"Morgan, Coleman and Graham",4689,Online,Leicester,False,False,Pending diff --git a/data/santander_transactions.xlsx b/data/santander_transactions.xlsx new file mode 100644 index 00000000..ee281c6e Binary files /dev/null and b/data/santander_transactions.xlsx differ