| prompt,chosen,rejected | |
| POS-23/08/24-AmazonUFG,"{'transaction_description': 'POS-24/08/24-AmazonUFG', 'cleaned_description': 'AmazonUFG', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-23/08/24-AmazonUFG', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 60}" | |
| TABBY FZ LLC E-commerce,"{'transaction_description': 'TABBY FZ LLC - Installment Payment', 'cleaned_description': 'Tabby FZ LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Tabby', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TABBY FZ LLC E-commerce Transaction', 'cleaned_description': 'FZ LLC', 'cleaned_description_confidence_score': 20, 'merchant_name': 'FZ LLC', 'merchant_name_confidence_score': 20}" | |
| 530P8580DF83920A - MOBN TELEX TRANSFER TO *001,"{'transaction_description': 'MOBN TELEX TRANSFER REF 987654321', 'cleaned_description': 'MOBN Telex Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': '530P8580DF83920A - MOBN TELEX TRANSFER TO *001', 'cleaned_description': 'MOBN Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'MOBN', 'merchant_name_confidence_score': 60}" | |
| Transfer to Investment Goal with Set & Forget rule. S27828683,"{'transaction_description': 'Internal Transfer: Investment Goal (Set & Forget) S27828683', 'cleaned_description': 'Transfer to Investment Goal with Set & Forget rule', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer to savings account. S27828683', 'cleaned_description': 'Transfer to Investment Goal with Set & Forget rule', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| POS-01/01/25-Amazon Prime Subscript,"{'transaction_description': 'POS 01/01/25 - Amazon Prime Monthly', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'random text amazon prime', 'cleaned_description': 'Random Text', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| DIFC VIS COWORKING Card purchase ,"{'transaction_description': 'Card purchase DIFC VIS COWORKING', 'cleaned_description': 'DIFC Vis Coworking', 'cleaned_description_confidence_score': 100, 'merchant_name': 'DIFC Vis Coworking', 'merchant_name_confidence_score': 100}","{'transaction_description': 'DIFC VIS COWORKING Card purchase', 'cleaned_description': 'Coworking', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Coworking', 'merchant_name_confidence_score': 20}" | |
| IPP TRANSFER : AE360260001014774538401 - LUCA MATTEI - MP2P - M202407040006B9811141526653224 - 202407040006B9811141526653218,"{'transaction_description': 'IPP TRANSFER TO LUCA MATTEI', 'cleaned_description': 'IPP Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'IPP TRANSFER : AE360260001014774538401 - LUCA MATTEI - MP2P - M202407040006B9811141526653224 - 202407040006B9811141526653218', 'cleaned_description': 'IPP Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Luca', 'merchant_name_confidence_score': 60}" | |
| "METRO TAXI, DUBAI, AE","{'transaction_description': 'Metro Taxi Dubai AE', 'cleaned_description': 'Metro Taxi', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Metro Taxi', 'merchant_name_confidence_score': 100}","{'transaction_description': 'METRO TAXI, DUBAI, AE', 'cleaned_description': 'Taxi', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Taxi', 'merchant_name_confidence_score': 30}" | |
| "MAI DUBAI LLC, DUBAI, AE","{'transaction_description': 'PURCHASE - MAI DUBAI LLC - DUBAI', 'cleaned_description': 'Mai Dubai LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Mai Dubai', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MAI DUBAI LLC, DUBAI, AE', 'cleaned_description': 'Mai Dubai', 'cleaned_description_confidence_score': 90, 'merchant_name': 'Dubai LLC', 'merchant_name_confidence_score': 20}" | |
| Amazon AE Card Verify Dubai AE,"{'transaction_description': 'Amazon AE Card Verify Dubai AE', 'cleaned_description': 'Amazon.ae Card Verify', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon AE Card Verify Dubai AE', 'cleaned_description': 'Card Verify', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon AE', 'merchant_name_confidence_score': 60}" | |
| AMAZON PRIME SUBSCRIPT,"{'transaction_description': 'AMZN PRIME SUBSCRIPTION', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 98, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON PURCHASE', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 80}" | |
| "ATM Service Charges PARIS KLEBER PARIS:FR 1014418492601 07,EFT09172917-08-2024","{'transaction_description': 'ATM Service Fee PARIS OPERA PARIS:FR 1014418492602 08,EFT09172918-08-2024', 'cleaned_description': 'ATM Service Charges Paris', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Service Charges PARIS KLEBER PARIS:FR 1014418492601 07,EFT09172917-08-2024', 'cleaned_description': 'Paris Kleber', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Paris Kleber', 'merchant_name_confidence_score': 30}" | |
| Amazon.ae E-commerce,"{'transaction_description': 'Amazon.ae - Order placed', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Online Payment Gateway for Amazon.ae', 'cleaned_description': 'Online Payment', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Payment Gateway', 'merchant_name_confidence_score': 30}" | |
| Salary out,"{'transaction_description': 'ACH Credit Salary Deposit', 'cleaned_description': 'Salary Out', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary out to John', 'cleaned_description': 'Payment', 'cleaned_description_confidence_score': 30, 'merchant_name': 'John', 'merchant_name_confidence_score': 40}" | |
| Amazon Prime Subscript E-commerce,"{'transaction_description': 'E-commerce transaction: Amazon Prime Sub', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 90, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Prime Video E-commerce', 'cleaned_description': 'Amazon Prime Video', 'cleaned_description_confidence_score': 80, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 60}" | |
| AMAZONICO RESTAURANT L Card purchase ,"{'transaction_description': 'AMAZONICO RESTAURANT L Card purchase at venue', 'cleaned_description': 'Amazonico Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazonico', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZONICO RESTAURANT L Card purchase', 'cleaned_description': 'Restaurant', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Restaurant', 'merchant_name_confidence_score': 30}" | |
| Salary : WPS26032400139000001 FLAT6LABS LIMITED,"{'transaction_description': 'Salary: WPS26032400139000001 FLAT6LABS LIMITED', 'cleaned_description': 'Salary Flat6Labs Limited', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary: WPS26032400139000001 FLAT6LABS LIMITED', 'cleaned_description': 'WPS26032400139000001', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Flat6Labs', 'merchant_name_confidence_score': 60}" | |
| ATM WDL 15:53 ADNEC Br 000001771,"{'transaction_description': 'ATM Withdrawal 10:00 Corniche Branch', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 15:53 ADNEC Br 000001771', 'cleaned_description': 'ATM', 'cleaned_description_confidence_score': 40, 'merchant_name': 'ADNEC', 'merchant_name_confidence_score': 30}" | |
| EMIRATES62377400483-2 E-COMMERCE AE,"{'transaction_description': 'EMIRATES - Flight Booking', 'cleaned_description': 'Emirates', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Emirates', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Payment to EMIRATE NBD CR CARD', 'cleaned_description': 'Emirate NBD', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Emirate NBD', 'merchant_name_confidence_score': 50}" | |
| INCOMING REAL TIME AANI TRANSFER ELIE RAAD,"{'transaction_description': 'Incoming Real Time AANI Transfer Elie Raad', 'cleaned_description': 'Incoming Real Time Aani Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'INCOMING REAL TIME AANI TRANSFER ELIE RAAD', 'cleaned_description': 'Elie Raad', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Elie Raad', 'merchant_name_confidence_score': 50}" | |
| BDO/00883278/BR278 ATM LASEMAPLAZA PH,"{'transaction_description': 'BDO/00883278/BR278 ATM LASEMAPLAZA PHILS', 'cleaned_description': 'ATM Lasema Plaza', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'BDO/00883278/BR278 ATM LASEMAPLAZA PH', 'cleaned_description': 'ATM Lasema Plaza PH', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Lasema Plaza PH', 'merchant_name_confidence_score': 70}" | |
| NOON FOOD DUBAI AE,"{'transaction_description': 'PURCHASE - NOON FOOD DUBAI', 'cleaned_description': 'Noon Food', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Noon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'NOON GENERAL STORE DUBAI', 'cleaned_description': 'General Store', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Noon', 'merchant_name_confidence_score': 20}" | |
| Salary out,"{'transaction_description': 'Monthly Salary', 'cleaned_description': 'Salary Out', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary out ref:123456', 'cleaned_description': 'Reference Number', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Reference', 'merchant_name_confidence_score': 10}" | |
| Amazon ,"{'transaction_description': 'Amazon.com', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Marketplace Seller Payment', 'cleaned_description': 'Marketplace Payment', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 40}" | |
| LUXURY HOUSE TRADING L Card purchase ,"{'transaction_description': 'Debit Card Purchase - LUXURY HOUSE TRADING L', 'cleaned_description': 'Luxury House Trading', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Luxury House Trading', 'merchant_name_confidence_score': 100}","{'transaction_description': 'LUXURY HOUSE TRADING L Card purchase Ref: 12345', 'cleaned_description': 'Trading', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Trading Co', 'merchant_name_confidence_score': 30}" | |
| Visa Purchase : 259 0524 503199 NETFLIX.COM AED 408-724-9160 AED 39 0524,"{'transaction_description': 'Visa Purchase : 259 0524 503199 NETFLIX.COM AED 408-724-9160 AED 39 0524', 'cleaned_description': 'Netflix.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Netflix', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0524 503199 NETFLIX.COM AED 408-724-9160 AED 39 0524', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Western Union transfer Hania zaatari,"{'transaction_description': 'Western Union trf to Hania zaatari', 'cleaned_description': 'Western Union Transfer', 'cleaned_description_confidence_score': 98, 'merchant_name': 'Western Union', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Western Union transfer Hania zaatari', 'cleaned_description': 'Western Union', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Western', 'merchant_name_confidence_score': 40}" | |
| IPP TRANSFER : AE980030012827546920001 - AMIN KHALDI LAMZOURI - NOWS - ADCBCPFB2MB0N1A5 - 431013091,"{'transaction_description': 'IPP TRANSFER : AE980030012827546920001 - FATIMA LAMZOURI - SALARY - ADCBCPFB2MB0N1A5 - 431013091', 'cleaned_description': 'IPP Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'IPP TRANSFER : AE980030012827546920001 - AMIN KHALDI LAMZOURI - NOWS - ADCBCPFB2MB0N1A5 - 431013091', 'cleaned_description': 'NOWS', 'cleaned_description_confidence_score': 60, 'merchant_name': 'NOWS', 'merchant_name_confidence_score': 60}" | |
| ATM WDR AT SIB 18:37:05 4033970101468467/1/436518783087,"{'transaction_description': 'ATM WDR - SIB - Ref: 4033970101468467', 'cleaned_description': 'ATM Withdrawal at SIB', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDR AT SIB 18:37:05 4033970101468467/1/436518783087', 'cleaned_description': 'ATM Withdrawal at SIB', 'cleaned_description_confidence_score': 100, 'merchant_name': 'SIB', 'merchant_name_confidence_score': 5}" | |
| DENTISTREE DENTAL CLIN Card purchase ,"{'transaction_description': 'DENTISTREE DENTAL CLIN Card purchase', 'cleaned_description': 'Dentistree Dental Clinic', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Dentistree Dental Clinic', 'merchant_name_confidence_score': 100}","{'transaction_description': 'DENTISTREE DENTAL CLIN Card purchase', 'cleaned_description': 'Dental Clinic', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Dental Clinic', 'merchant_name_confidence_score': 60}" | |
| AMAZON MARKETPLACE E-commerce,"{'transaction_description': 'Amazon Marketplace, Online Purchase', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON MARKETPLACE E-commerce', 'cleaned_description': 'Online Shopping', 'cleaned_description_confidence_score': 40, 'merchant_name': 'E-commerce', 'merchant_name_confidence_score': 40}" | |
| GEMS WELLINGTON ACADEM DUBAI ARE,"{'transaction_description': 'GEMS WELLINGTON ACADEMY Fee Payment', 'cleaned_description': 'Gems Wellington Academy', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Gems Wellington Academy', 'merchant_name_confidence_score': 100}","{'transaction_description': 'WELLINGTON ACADEMY DUBAI', 'cleaned_description': 'Wellington Academy', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Wellington', 'merchant_name_confidence_score': 60}" | |
| SALARY CREDIT STRATEGYA SAUDI ARABIA-DIFC BRA ,"{'transaction_description': 'SALARY STRATEGYA SAUDI ARABIA-DIFC', 'cleaned_description': 'Salary Credit Strategy & Saudi Arabia DIFC', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY CREDIT STRATEGYA SAUDI ARABIA-DIFC BRA', 'cleaned_description': 'Credit Strategy', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING,"{'transaction_description': 'TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING', 'cleaned_description': 'Transfer Internet Banking', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING', 'cleaned_description': 'Sanchit Khandelwal', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Sanchit Khandelwal', 'merchant_name_confidence_score': 80}" | |
| Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726,"{'transaction_description': 'Visa Purchase: Road Transport Authority Dubai - Payment', 'cleaned_description': 'Road and Transport Authority', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Road and Transport Authority (RTA)', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726', 'cleaned_description': 'Transport Authority', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Transport Authority', 'merchant_name_confidence_score': 40}" | |
| SALARY TRANSFER FROM ALVAREZ & MARSAL M E LIM ZAFA01551 SYSTEM GENERATED,"{'transaction_description': 'CREDIT SALARY ALVAREZ & MARSAL M E LIM ZAFA01551 SYSTEM', 'cleaned_description': 'Salary Transfer from Alvarez & Marsal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM ALVAREZ & MARSAL M E LIM ZAFA01551 SYSTEM GENERATED', 'cleaned_description': 'Alvarez & Marsal', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Alvarez & Marsal', 'merchant_name_confidence_score': 100}" | |
| Retail Purchase - International Amazon.co.uk*LU9UX13F5AMAZON.CO.UKGBR,"{'transaction_description': 'Amazon.co.uk transaction - Ref: someReference GBR', 'cleaned_description': 'Amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail Purchase - International AMAZON', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 50}" | |
| "Online Local Fund Transfer : B200803181405001 FUND TRANSFER-MOBILE BANKING /4189640728845106 | |
| AMR ESSAM MEBLAEADXXX SRN: EC3U0701110518","{'transaction_description': 'Online Local Fund Transfer REF: 2987654321 FROM MOBILE APP', 'cleaned_description': 'Online Local Fund Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Online Local Fund Transfer Ref: SomeExternalRef', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM withdrawal - Other Bank ATM FT250175DV8T,"{'transaction_description': 'ATM Withdrawal - Another Bank ATM Ref: FT250175DV8T', 'cleaned_description': 'ATM Withdrawal - Other Bank ATM', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM withdrawal - Other Bank ATM FT250175DV8T', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Other Bank ATM', 'merchant_name_confidence_score': 80}" | |
| POS-29/05/24-FEELS RESTAURANT,"{'transaction_description': 'POS-30/05/24-FEELS RESTAURANT-LUNCH', 'cleaned_description': 'Feels Restaurant', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Feels Restaurant', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-29/05/24-FEELS CAFE', 'cleaned_description': 'Feels Cafe', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Feels Cafe', 'merchant_name_confidence_score': 40}" | |
| Retail Return AMZN Mktp UKAmazon.co.uk LUX,"{'transaction_description': 'Retail Return AMZN Mktp UKAmazon.co.uk LUX', 'cleaned_description': 'Retail Return amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail Return AMZN Mktp UKAmazon.co.uk LUX', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 50}" | |
| Salary out,"{'transaction_description': 'Salary Payment', 'cleaned_description': 'Salary Out', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary out transfer to savings', 'cleaned_description': 'Transfer Out', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| "ENOC SITE-77, DUBAI, AE","{'transaction_description': 'ENOC SITE-77, DUBAI, AE', 'cleaned_description': 'Enoc Site 77', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Enoc', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ENOC SITE-77, DUBAI, AE', 'cleaned_description': 'Enoc', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Enoc', 'merchant_name_confidence_score': 70}" | |
| JOGA JUICE DUBAI 784,"{'transaction_description': 'Visa Purchase JOGA JUICE DUBAI', 'cleaned_description': 'Joga Juice', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Joga Juice', 'merchant_name_confidence_score': 100}","{'transaction_description': 'JOGA JUICE DUBAI 784', 'cleaned_description': 'Joga Dubai', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Joga', 'merchant_name_confidence_score': 60}" | |
| "Funds Transfer Charges : TOC-WAE-014230223-24050512422 FUND TRANSFER-WEB BANKING /UA783052990262096400941538143 | |
| KORNIEIEVA MARIIA PBANUA2XXXX SRN: WIN05052435153","{'transaction_description': 'Funds Transfer Fees : TOC-WAE-014230223-24050512422 ONLINE FUND TRANSFER /UA783052990262096400941538143 KORNIEIEVA MARIIA PBANUA2XXXX SRN: WIN05052435153', 'cleaned_description': 'Funds Transfer Fees Online Fund Transfer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Funds Transfer Charges : TOC-WAE-014230223-24050512422 FUND TRANSFER-WEB BANKING /UA783052990262096400941538143 KORNIEIEVA MARIIA PBANUA2XXXX SRN: WIN05052435153', 'cleaned_description': 'Funds Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon Retail Dubai AE,"{'transaction_description': 'Amazon Retail - Online Purchase Dubai AE', 'cleaned_description': 'Amazon Retail', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase Made Online', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon.ae Dubai AE,"{'transaction_description': 'Amazon.ae Dubai AE', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.ae Dubai AE', 'cleaned_description': 'Amazon Dubai', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 70}" | |
| SALARY,"{'transaction_description': 'Incoming Transfer - Salary', 'cleaned_description': 'Salary', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY Adjustment', 'cleaned_description': 'Adjustment', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Transfer to camera Goal with Set & Forget rule. S27814629,"{'transaction_description': 'Transfer to Camera Goal - Auto Set & Forget', 'cleaned_description': 'Transfer to camera Goal with Set & Forget rule', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'External Transfer to Camera Lens Store', 'cleaned_description': 'Transfer to camera Goal with Set & Forget rule', 'cleaned_description_confidence_score': 5, 'merchant_name': 'Camera Lens Store', 'merchant_name_confidence_score': 90}" | |
| TRANSFER 3090624109ES AES180448YA035VK SNEHA MADESH /URI/FROM SNEHA///ROC/3090624109ES YPI643310 OTHER SOURCE,"{'transaction_description': 'TRANSFER 1234567890ES QWE908765AS432ZX JANE DOE /URI/FROM JANE///ROC/1234567890ES LMN654321 OTHER SOURCE', 'cleaned_description': 'Transfer Other Source', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER 3090624109ES AES180448YA035VK SNEHA MADESH /URI/FROM SNEHA///ROC/3090624109ES YPI643310 OTHER SOURCE', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| [Refnud] POS-10/03/24-Amazon.ae,"{'transaction_description': 'Refund POS-11/05/24-Amazon.ae', 'cleaned_description': 'Refund Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': '[Refnud] POS-10/03/24-Amazon.ae', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}" | |
| Transfer to LL,"{'transaction_description': 'Funds Transfer to LL', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer to LL', 'cleaned_description': 'Payment', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon.ae Sonos,"{'transaction_description': 'Visa Debit Amazon.ae Sonos', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.ae Sonos', 'cleaned_description': 'Electronics Purchase', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Generic Retailer', 'merchant_name_confidence_score': 20}" | |
| PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7008 Value Date: 03/05/2024,"{'transaction_description': 'PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7008 Value Date: 03/05/2024', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7008 Value Date: 03/05/2024', 'cleaned_description': 'Amazon Dubai', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon Dubai', 'merchant_name_confidence_score': 60}" | |
| Transfer - From: Account 10916281 - To: Account 24049461,"{'transaction_description': 'Funds Transfer - From Account: 9876543210 - To Account: 1234567890', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer - From: Account 10916281 - To: Account 24049461', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Another Bank', 'merchant_name_confidence_score': 10}" | |
| Amazon Pay (india) E-commerce,"{'transaction_description': 'Amazon Pay (India) E-commerce Transaction', 'cleaned_description': 'Amazon Pay (India)', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Pay (India) E-commerce - Refund', 'cleaned_description': 'Refund', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 50}" | |
| ATM WDL 14:25 NBF DUBAI DXBAE 000027973,"{'transaction_description': 'ATM WDL NBF - Dubai - Terminal 1', 'cleaned_description': 'ATM Withdrawal NBF', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 14:25 NBF DUBAI DXBAE 000027973', 'cleaned_description': 'ATM Withdrawal ADCB', 'cleaned_description_confidence_score': 10, 'merchant_name': 'ADCB', 'merchant_name_confidence_score': 10}" | |
| POS-02/07/24-UNION COOP,"{'transaction_description': 'POS Transaction - UNION COOP - 02/07', 'cleaned_description': 'Union Coop', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Union Coop', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-02/07/24-UNIO', 'cleaned_description': 'Unio', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Unio', 'merchant_name_confidence_score': 40}" | |
| ATM Withdrawal - FAB ATM FT242906H3DF,"{'transaction_description': 'ATM Withdrawal FAB FT242906H3DF', 'cleaned_description': 'ATM Withdrawal - FAB', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Withdrawal - FAB ATM FT242906H3DF', 'cleaned_description': 'FAB ATM FT242906H3DF', 'cleaned_description_confidence_score': 60, 'merchant_name': 'FAB', 'merchant_name_confidence_score': 50}" | |
| PUR 04/01 Amazon ae Dubai 7327,"{'transaction_description': 'PUR 04/01 Amazon ae Dubai 7327', 'cleaned_description': 'Amazon.ae Dubai', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 04/01 Amazon ae Dubai 7327', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 70}" | |
| PUR 01/05 Amazon Pri Dubai,"{'transaction_description': 'PUR 02/05 Amazon Prime Dubai', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 01/05 Amazon Dubai', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 60}" | |
| PURCHASE TRXN.-REV Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 27/03/2024,"{'transaction_description': 'VISA PURCHASE Amazon.ae - Order #12345', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PURCHASE TRXN.-REV Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 27/03/2024', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM WDL 15:54 ADNEC Br 000001773,"{'transaction_description': 'ATM WDL 16:22 Airport Br 000002845', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 15:54 ADNEC Br 000001773', 'cleaned_description': 'Withdrawal', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| "PAYMENT RECEIVED, THANK YOU","{'transaction_description': 'Payment Received. Confirmation Number: 12345', 'cleaned_description': 'Payment Received', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'PAYMENT RECEIVED, THANK YOU From John Doe', 'cleaned_description': 'Payment', 'cleaned_description_confidence_score': 20, 'merchant_name': 'John Doe', 'merchant_name_confidence_score': 100}" | |
| POS-09/07/24-MALL MART LLC-KIOSK,"{'transaction_description': 'POS-09/07/24-MALL MART LLC-KIOSK', 'cleaned_description': 'Mall Mart LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Mall Mart', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-09/07/24-MALL MART LLC-KIOSK', 'cleaned_description': 'Mall Mart Kiosk', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Mall Mart Kiosk', 'merchant_name_confidence_score': 60}" | |
| MIST CAFE LLC Card purchase ,"{'transaction_description': 'MIST CAFE LLC Card purchase', 'cleaned_description': 'Mist Café LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Mist Café', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MIST CAFE Card purchase', 'cleaned_description': 'Mist Café', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Mist Café', 'merchant_name_confidence_score': 70}" | |
| DIFC VIS COWORKING Card purchase ,"{'transaction_description': 'DIFC VIS COWORKING - Office Space', 'cleaned_description': 'DIFC Vis Coworking', 'cleaned_description_confidence_score': 100, 'merchant_name': 'DIFC Vis Coworking', 'merchant_name_confidence_score': 100}","{'transaction_description': 'DIFC VIS COWORKING Card purchase at XYZ Cafe', 'cleaned_description': 'DIFC Vis Coworking', 'cleaned_description_confidence_score': 60, 'merchant_name': 'XYZ Cafe', 'merchant_name_confidence_score': 60}" | |
| Transfer to other Emirates NBD account Flocer Rosales,"{'transaction_description': 'Transfer to Emirates NBD account of John Doe', 'cleaned_description': 'Transfer to other Emirates NBD account', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer to other Emirates NBD account Flocer Rosales', 'cleaned_description': 'Emirates NBD Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Emirates NBD', 'merchant_name_confidence_score': 70}" | |
| MOBN TRANSFER FROM 29165228 TO *148,"{'transaction_description': 'Mobile Transfer from 29165228 to *148', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'MOBN TRANSFER FROM 29165228 TO *148 ABC Company', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'ABC Company', 'merchant_name_confidence_score': 30}" | |
| Fund Transfer Charges - Transfer within UAE FT2500811GF3 OAT,"{'transaction_description': 'Fund Transfer Charges - Transfer within UAE FT2500811GF3', 'cleaned_description': 'Fund Transfer Charges - Transfer within UAE', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Fund Transfer Charges - Transfer within UAE FT2500811GF3 OAT', 'cleaned_description': 'Fund Transfer Charges - Transfer within UAE FT2500811GF3', 'cleaned_description_confidence_score': 70, 'merchant_name': 'UAE FT2500811GF3', 'merchant_name_confidence_score': 50}" | |
| AMAZON PAY INDIA PRIVA E-commerce,"{'transaction_description': 'Payment to AMAZON PAY INDIA PRIVA', 'cleaned_description': 'Amazon Pay India', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON PAY INDIA PRIVA E-commerce', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 20}" | |
| Visa Purchase : 259 0608 442246 AMAZON.AE AED DUBAI AED 12 0608,"{'transaction_description': 'Visa Debit : 259 0701 558899 AMAZON.AE PURCHASE AED 15.00', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0608 442246 AMAZON.AE AED DUBAI AED 12 0608', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| DELIVEROO ABU DHABI 784,"{'transaction_description': 'DELIVEROO ABU DHABI Ref: 12345', 'cleaned_description': 'Deliveroo Abu Dhabi', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Deliveroo', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random text ABU DHABI 784', 'cleaned_description': 'Abu Dhabi 784', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Abu Dhabi', 'merchant_name_confidence_score': 50}" | |
| RTA-SHARAF DG-TOM Card purchase ,"{'transaction_description': 'RTA/SHARAF DG/TOM Card Purchase AED', 'cleaned_description': 'RTA - Sharaf DG - Tom', 'cleaned_description_confidence_score': 98, 'merchant_name': 'Sharaf DG', 'merchant_name_confidence_score': 100}","{'transaction_description': 'RTA-SHARAF DG-TOM Card purchase', 'cleaned_description': 'RTA Sharaf DG', 'cleaned_description_confidence_score': 70, 'merchant_name': 'DG', 'merchant_name_confidence_score': 30}" | |
| Debit Card Purchase-Amazon.ae Dubai FT24358JT8BV,"{'transaction_description': 'Debit Card Purchase - Amazon.ae Transaction ID: 9876543210', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Debit Card Purchase-Amazon.ae Dubai FT24358JT8BV', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 30}" | |
| Amazon - cat litter & boxes,"{'transaction_description': 'Amazon.com - cat litter & boxes purchase', 'cleaned_description': 'Amazon - cat litter & boxes', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon - cat litter & boxes', 'cleaned_description': 'Cat Litter & Boxes', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Cat Litter Co', 'merchant_name_confidence_score': 30}" | |
| Account transfer MOAL ,"{'transaction_description': 'Account transfer MOAL to savings', 'cleaned_description': 'Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account transfer MOAL Payment', 'cleaned_description': 'Payment', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE,"{'transaction_description': 'Cash Advance Fee CBD ATM-EPS Location: AMEEN-9972DXBARE', 'cleaned_description': 'Cash Advance Fee CBD ATM', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| AD PORT - MAQTA GATEWA E-commerce,"{'transaction_description': 'AD PORT - MAQTA GATEWA E-commerce', 'cleaned_description': 'AD Port', 'cleaned_description_confidence_score': 100, 'merchant_name': 'AD Port', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AD PORT - MAQTA GATEWA E-commerce', 'cleaned_description': 'Maqta Gateway', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Maqta Gateway', 'merchant_name_confidence_score': 40}" | |
| Visa Purchase : 259 0720 263599 AMAZON PRIME SUBSCRIPT AED DUBAI AED 16 0720,"{'transaction_description': 'Visa Purchase : 259 0720 263599 AMAZON PRIME SUBSCRIPTION AED DUBAI AED 16 0720', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0720 263599 AMAZON PRIME SUBSCRIPT AED DUBAI AED 16 0720', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 70}" | |
| ATM WDL 13:02 DIB ENCO 1005 DFC ATM DUBAI AE 000007743,"{'transaction_description': 'ATM WDL 13:02 DIB ENCO 1005 DFC ATM DUBAI AE 000007743', 'cleaned_description': 'ATM Withdrawal DIB Enco', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 13:02 DIB ENCO 1005 DFC ATM DUBAI AE 000007743', 'cleaned_description': 'DIB Enco', 'cleaned_description_confidence_score': 60, 'merchant_name': 'DIB Enco', 'merchant_name_confidence_score': 60}" | |
| TRANSFER Global Transfer GPI228ZQYS IBAA00282 INTERNET BANKING,"{'transaction_description': 'TRANSFER Global Transfer Ref: GPI781ABC ACC# IBAA00285 MOBILE BANKING', 'cleaned_description': 'Global Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER Global Transfer GPI228ZQYS IBAA00282 INTERNET BANKING Fee', 'cleaned_description': 'Global Transfer Fee', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312,"{'transaction_description': 'ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312', 'cleaned_description': 'ATM Cash Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312', 'cleaned_description': 'Emaar', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Emaar', 'merchant_name_confidence_score': 30}" | |
| HORECA TRADE LLC,"{'transaction_description': 'Visa Purchase HORECA TRADE LLC Dubai', 'cleaned_description': 'Horeca Trade LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Horeca Trade', 'merchant_name_confidence_score': 100}","{'transaction_description': 'HORECA TRADE', 'cleaned_description': 'Trade', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Trade Co.', 'merchant_name_confidence_score': 30}" | |
| DUBAI INSURANCE COMP E-commerce,"{'transaction_description': 'DUBAI INSURANCE COMP ECOMM', 'cleaned_description': 'Dubai Insurance', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Dubai Insurance Company', 'merchant_name_confidence_score': 100}","{'transaction_description': 'DUBAI INSURANCE COMP E-commerce Something Else', 'cleaned_description': 'Something Else', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Something Else', 'merchant_name_confidence_score': 30}" | |
| Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE,"{'transaction_description': 'Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE', 'cleaned_description': 'Cash Advance Fee CBD ATM', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE', 'cleaned_description': 'Cash Advance Fee', 'cleaned_description_confidence_score': 60, 'merchant_name': 'CBD', 'merchant_name_confidence_score': 60}" | |
| IPP Transfer-MOB-IPP FT-RNT FT240583JHGJ,"{'transaction_description': 'IPP Transfer-MOB-IPP FT-RNT FT240583JHGJ', 'cleaned_description': 'IPP Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'IPP Transfer-MOB-IPP FT-RNT FT240583JHGJ', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Salary Transfer-Salary Transfer from PRICEWATERHOUS FTM24358G4WGNR0Z,"{'transaction_description': 'Salary Transfer: Salary Transfer from PRICEWATERHOUSE FTM24358G4WGNR0Z Ref: 12345', 'cleaned_description': 'Salary Transfer from PriceWaterHouse', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary Transfer-Salary Transfer from PRICEWATERHOUS FTM24358G4WGNR0Z', 'cleaned_description': 'Salary Transfer', 'cleaned_description_confidence_score': 90, 'merchant_name': 'Pricewaterhouse', 'merchant_name_confidence_score': 10}" | |
| incoming inward REV OF INTL ATM WD CHG-S49228999,"{'transaction_description': 'Incoming REV OF INTL ATM WD CHG REF: S49228999', 'cleaned_description': 'Rev of Intl ATM Withdrawal Charge', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'incoming inward REV OF INTL ATM WD CHG-S49228999', 'cleaned_description': 'Rev of ATM Withdrawal', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Retail Return AMZN Mktp UKAmazon.co.uk LUX,"{'transaction_description': 'Retail Return AMZN Mktp UK Amazon.co.uk LUX - Order #12345', 'cleaned_description': 'Retail Return amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail AMZN Mktp UKAmazon.co.uk LUX', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 80, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 80}" | |
| "Salary : FUND TRANSFER SHA /AE540351011001005958013 | |
| EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN:6COF3B0027188120 ","{'transaction_description': 'Salary : FUND TRANSFER ref:SALARY /AE540351011001005958013 EMIRATES WILDLIFE SOCIETY SRN:6COF3B0027188120', 'cleaned_description': 'Salary : Fund Transfer EMIRATES WILDLIFE SOCIETY /REF/SALARY', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary : FUND TRANSFER SHA /AE540351011001005958013 EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN:6COF3B0027188120', 'cleaned_description': 'Fund Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| PAYMENT RECVD. - ATM DEPOSIT,"{'transaction_description': 'PAYMENT RECEIVED - ATM DEPOSIT', 'cleaned_description': 'ATM Deposit', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'PAYMENT RECVD. - ATM DEPOSIT', 'cleaned_description': 'Deposit', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Transfer between own accounts FT24351BC6VB,"{'transaction_description': 'Internal Transfer FT24351BC6VB', 'cleaned_description': 'Transfer between own accounts', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer between own accounts FT24351BC6VB', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| THEGIVINGMOVEMENT.COM ABU DHABI 784,"{'transaction_description': 'Visa Purchase THEGIVINGMOVEMENT.COM ABU DHABI', 'cleaned_description': 'thegivingmovement.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'The Giving Movement', 'merchant_name_confidence_score': 100}","{'transaction_description': 'THEGIVINGMOVEMENT.COM ABU DHABI 784', 'cleaned_description': 'THEGIVING', 'cleaned_description_confidence_score': 30, 'merchant_name': 'THEGIVING', 'merchant_name_confidence_score': 30}" | |
| Visa Purchase : 259 0603 823225 DUBAI SMART GOVERNMENT ES AED DUBAI AE AED 252.22 0603,"{'transaction_description': 'Visa Purchase : 259 0603 DUBAI SMART GOVERNMENT ES AED 252.22', 'cleaned_description': 'Dubai Smart Government', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Dubai Smart Government', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0603 823225 DUBAI SMART GOVERNMENT ES AED DUBAI AE AED 252.22 0603', 'cleaned_description': 'Dubai', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Dubai', 'merchant_name_confidence_score': 30}" | |
| KRISPY KREME SOUQ EXTR DUBAI ARE,"{'transaction_description': 'KRISPY KREME - SOUQ EXTRA BRANCH DUBAI', 'cleaned_description': 'Krispy Kreme Souq', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Krispy Kreme', 'merchant_name_confidence_score': 100}","{'transaction_description': 'KRISPY K SOUQ EXTR DUBAI ARE', 'cleaned_description': 'Krispy Kreme Souq', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Souq', 'merchant_name_confidence_score': 40}" | |
| GROOM STUDIO GENTS SAL Card purchase ,"{'transaction_description': 'GROOM STUDIO GENTS SAL Card purchase', 'cleaned_description': 'Groom Studio Gents', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Groom Studio Gents', 'merchant_name_confidence_score': 100}","{'transaction_description': 'GROOM STUDIO GENTS SAL Card purchase Something Extra', 'cleaned_description': 'Groom Studio Gents Extra', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Groom Studio Gents', 'merchant_name_confidence_score': 60}" | |
| Salary : WPS24122810553478 MAISON DES FLEURS L.L.C,"{'transaction_description': 'Salary : WPS24122810553478 MAISON DES FLEURS L.L.C', 'cleaned_description': 'Salary Mainson Des Fleurs LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary : WPS24122810553478 MAISON DES FLEURS L.L.C', 'cleaned_description': 'Maison Des Fleurs LLC', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Maison Des Fleurs LLC', 'merchant_name_confidence_score': 80}" | |
| Visa Refund : 464400000000853AMAZON.AE,"{'transaction_description': 'Visa Refund : 464400000000853 AMAZON.AE', 'cleaned_description': 'Visa Refund Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Refund : 464400000000853AMAZON.AE', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 30}" | |
| Salary Credit AE0571613,"{'transaction_description': 'Salary Deposit AE0592837', 'cleaned_description': 'Salary Credit', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary Credit AE0571613', 'cleaned_description': 'AE0571613', 'cleaned_description_confidence_score': 10, 'merchant_name': 'AE', 'merchant_name_confidence_score': 10}" | |
| AMAZON.DE* D01-1406531 LUXEMBOURG 442,"{'transaction_description': 'AMAZON.DE* D01-1406531 LUXEMBOURG', 'cleaned_description': 'Amazon.de Luxembourg', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON.DE* D01-1406531 LUXEMBOURG 442', 'cleaned_description': 'Amazon.fr', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Amazon.fr', 'merchant_name_confidence_score': 40}" | |
| VAT ON FOREIGN TRANSACTIO N FEE,"{'transaction_description': 'VAT ON FOREIGN TRANSACTION FEE', 'cleaned_description': 'VAT on Foreign Transaction Fee', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'VAT ON FOREIGN TRANSACTIO N FEE', 'cleaned_description': 'Foreign Transaction Fee', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM/CCDM Cash Deposit : SCU2202 000045 019101420140,"{'transaction_description': 'ATM/CCDM Deposit : SCU2204 000055 019101420160', 'cleaned_description': 'ATM Cash Deposit', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM/CCDM Cash Deposit : SCU2202 000045 019101420140', 'cleaned_description': 'Cash Deposit', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Visa Purchase : 259 0722 771459 FOUR SQUARE CAFE AND REST AED DUBAI AED 3.5 0722,"{'transaction_description': 'Visa Purchase : FOUR SQUARE CAFE AND REST AED 3.5', 'cleaned_description': 'Four Square Café and Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Four Square Café and Restaurant', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0722 771459 FOUR SQUAR AED DUBAI AED 3.5 0722', 'cleaned_description': 'Four Square Café and Restaurant', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Four Square Café and Restaurant', 'merchant_name_confidence_score': 40}" | |
| "KINGS COLLEGE HOSPITAL, DUBAI, AE","{'transaction_description': 'KINGS COLLEGE HOSPITAL, DUBAI, AE', 'cleaned_description': 'Kings College Hospital', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Kings College Hospital', 'merchant_name_confidence_score': 100}","{'transaction_description': 'KINGS COLLEGE HOSPITAL, DUBAI, AE', 'cleaned_description': 'College Hospital', 'cleaned_description_confidence_score': 30, 'merchant_name': 'College Hospital', 'merchant_name_confidence_score': 30}" | |
| Cash Advance JBR BRANCH ATM 1DUBAIARE,"{'transaction_description': 'Cash Withdrawal JBR BRANCH ATM 1DUBAIARE', 'cleaned_description': 'Cash Withdrawal JBR', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Cash Advance JBR BRANCH ATM 1DUBAIARE', 'cleaned_description': 'Cash Advance', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Own account transfer,"{'transaction_description': 'Transfer to my other account', 'cleaned_description': 'Own Account Transfer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Payment Received From John Doe', 'cleaned_description': 'Own Account Transfer', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100079765,"{'transaction_description': 'Account Transfer: iSaveCampaignInterestJanMay2024 REF: DC241920100079765', 'cleaned_description': 'Account Transfer - iSave Campaign Interst Jan May 2024', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100079765', 'cleaned_description': 'Account Transfer', 'cleaned_description_confidence_score': 80, 'merchant_name': 'Some Bank', 'merchant_name_confidence_score': 10}" | |
| SwitchATM Withdrawal 30/01/2025 19:55,"{'transaction_description': 'Switch ATM Withdrawal 01/02/2025 10:00', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SwitchATM Deposit 30/01/2025 19:55', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Retail Return AMZNMktplaceamazon.co.ukGBR,"{'transaction_description': 'Retail Return AMZNMktplace amazon.co.uk GBR', 'cleaned_description': 'Retail Return amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail Return AMZNMktplaceamazon.co.ukGBR', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon Marketplace', 'merchant_name_confidence_score': 40}" | |
| POS-25/06/24-COOL AROMA GENTLEMENS,"{'transaction_description': 'COOL AROMA GENTLEMENS - POS-25/06/24', 'cleaned_description': 'Cool Aroma Gentlemens', 'cleaned_description_confidence_score': 100, 'merchant_name': ""Cool Aroma Gentlemen's Spa"", 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-25/06/24-COOL ARO', 'cleaned_description': 'Cool Aro', 'cleaned_description_confidence_score': 30, 'merchant_name': ""Cool Aroma Gentlemen's Spa"", 'merchant_name_confidence_score': 20}" | |
| Account Credited IPI TT REF: 383179042 TANNOUS HANNA AL KASS HANNA OWN ACCOUNT TRANSFER,"{'transaction_description': 'Account Credited IPI TT REF: 383179042 OWN ACCOUNT TRANSFER', 'cleaned_description': 'Account Credited Own Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Credited IPI TT REF: 383179042 TANNOUS HANNA AL KASS HANNA OWN ACCOUNT TRANSFER', 'cleaned_description': 'Account Credited Own Account Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Tannous Hanna', 'merchant_name_confidence_score': 40}" | |
| MOBN - INTERNAL TRANSFER DR FROM 28643008 to 971503289957,"{'transaction_description': 'MOBN - INTERNAL TRANSFER DR 28643008 to 971503289957', 'cleaned_description': 'MOBN - Internal Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'MOBN - Something Else DR FROM 28643008 to 971503289957', 'cleaned_description': 'MOBN', 'cleaned_description_confidence_score': 30, 'merchant_name': 'MOBN', 'merchant_name_confidence_score': 70}" | |
| POS-02/07/24-UNION COOP,"{'transaction_description': 'Purchase at UNION COOP on 02/07/2024', 'cleaned_description': 'Union Coop', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Union Coop', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-02/07/24-UNION CAFE', 'cleaned_description': 'Cafe', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Cafe', 'merchant_name_confidence_score': 20}" | |
| SHAY AL SHABAB CAFETER Card purchase ,"{'transaction_description': 'SHAY AL SHABAB CAFETER Card purchase', 'cleaned_description': 'Shay Al Shabab', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Shay Al Shabab Cafeteria', 'merchant_name_confidence_score': 100}","{'transaction_description': 'SHAY AL SHABAB CAFETER Card purchase', 'cleaned_description': 'Cafeteria Purchase', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Shay', 'merchant_name_confidence_score': 40}" | |
| Amazon Prime*2T7FW8RV3 Amzn.com/billUS,"{'transaction_description': 'Amazon Prime* Renewal Payment', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Payment 2T7FW8RV3 Amzn.com/billUS', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 80, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 80}" | |
| INCOMING REAL TIME AANI TRANSFER MS YOUMNA SAWAYA GDSBday,"{'transaction_description': 'Incoming AANI transfer - YOUMNA SAWAYA', 'cleaned_description': 'Incoming Real Time Aani Transfer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'INCOMING REAL TIME AANI TRANSFER MS YOUMNA SAWAYA GDSBday', 'cleaned_description': 'Incoming Real Time Aani Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': 'GDSBday', 'merchant_name_confidence_score': 100}" | |
| 530P6107E3D67C50 - MOBN TELEX TRANSFER TO *001,"{'transaction_description': '530P6107E3D67C50 - MOBN TELEX TRANSFER TO *001', 'cleaned_description': 'MOBN Telex Transfer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': '530P6107E3D67C50 - MOBN TELEX TRANSFER TO *001', 'cleaned_description': 'Telex Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Telex', 'merchant_name_confidence_score': 30}" | |
| Card Payment Received CC NO.-403432*******3045 RMA REF NO.-EBIE1ED89CBF176,"{'transaction_description': 'Card Payment Received - CC 403432*******3045', 'cleaned_description': 'Card Payment Received', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Card Payment Received CC NO.-403432*******3045 RMA REF NO.-EBIE1ED89CBF176', 'cleaned_description': 'EBIE1ED89CBF176', 'cleaned_description_confidence_score': 10, 'merchant_name': 'EBIE', 'merchant_name_confidence_score': 10}" | |
| Excess fee reversal for 43 domestic transfers from 01Nov2023 to 04Apr2024,"{'transaction_description': 'Reversal of excess transfer fees - 43 domestic transactions (Nov 2023 - Apr 2024)', 'cleaned_description': 'Excess Fee Reversal for 43 domestic transfers', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Excess fee reversal for 43 domestic transfers from 01Nov2023 to 04Apr2024', 'cleaned_description': 'Domestic Transfers', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| AMAZON E-commerce,"{'transaction_description': 'Order from Amazon', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 98, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMZN Digital PMTS', 'cleaned_description': 'Digital Payments', 'cleaned_description_confidence_score': 35, 'merchant_name': 'Digital Payments', 'merchant_name_confidence_score': 35}" | |
| TIPS&TOES BEAUTY&SPA,"{'transaction_description': 'TIPS&TOES BEAUTY&SPA Transaction Ref: 12345', 'cleaned_description': 'Tips & Toes Beauty & Spa', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Tips & Toes', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TIPS&TOES ONLINE', 'cleaned_description': 'Online Beauty Store', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Online Beauty Store', 'merchant_name_confidence_score': 40}" | |
| Visa Purchase : 259 0425 244485 VIP EXPRESS SUPERMARKE AED DUBAI AED 1.5 0425,"{'transaction_description': 'Visa Purchase: VIP EXPRESS SUPERMARKE - Dubai AED 1.5', 'cleaned_description': 'VIP Express Supermarket', 'cleaned_description_confidence_score': 100, 'merchant_name': 'VIP Express Supermarket', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0425 244485 VIP EXPRESS SUPERMARKE AED DUBAI AED 1.5 0425', 'cleaned_description': 'Supermarket', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Supermarket', 'merchant_name_confidence_score': 30}" | |
| "AmazonUFG, Dubai, AE","{'transaction_description': 'AmazonUFG, Dubai, AE', 'cleaned_description': 'Amazon UFG', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AmazonUFG, Dubai, AE', 'cleaned_description': 'UFG', 'cleaned_description_confidence_score': 20, 'merchant_name': 'UFG', 'merchant_name_confidence_score': 20}" | |
| ATM Withdrawal 23/01/2025 21:20,"{'transaction_description': 'ATM Withdrawal 22/01/2025 14:30', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM 23/01/2025 21:20', 'cleaned_description': 'Withdrawal', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| NYTimes*NYTimes disc 800-698-4637 US A7462 3.00 EUR,"{'transaction_description': 'NYTimes*NYTimes disc 800-698-4637 US 3.00 EUR', 'cleaned_description': 'NYTimes', 'cleaned_description_confidence_score': 100, 'merchant_name': 'New York Times', 'merchant_name_confidence_score': 100}","{'transaction_description': 'NYTimes*NYTimes disc 800-698-4637 US A7462 3.00 EUR', 'cleaned_description': 'NYTimes Disc', 'cleaned_description_confidence_score': 60, 'merchant_name': 'NYTimes Discount', 'merchant_name_confidence_score': 60}" | |
| GEMS WELLINGTON ACADEM DUBAI ARE,"{'transaction_description': 'GEMS WELLINGTON ACAD. DUBAI', 'cleaned_description': 'Gems Wellington Academy', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Gems Wellington Academy', 'merchant_name_confidence_score': 100}","{'transaction_description': 'GEMS WELLINGTON', 'cleaned_description': 'Gems', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Gems', 'merchant_name_confidence_score': 30}" | |
| SC FOR ATM (GCC SWITCH) WITHDRAWAL (PC),"{'transaction_description': 'SC FOR ATM (GCC SWITCH) WITHDRAWAL', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SC FOR ATM (GCC SWITCH) WITHDRAWAL (PC)', 'cleaned_description': 'Withdrawal PC', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-AUG 2024 ZAFA01096 SYSTEM GENERATED,"{'transaction_description': 'SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-AUG 2024 ZAFA01096 SYSTEM GENERATED', 'cleaned_description': 'Salary Transfer from Abbott Laboratories GMBH Salary SAL-AUG 2024', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-AUG 2024 ZAFA01096 SYSTEM GENERATED', 'cleaned_description': 'Abbott Laboratories', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Abbott', 'merchant_name_confidence_score': 80}" | |
| ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373,"{'transaction_description': 'ATM/CCDM Cash Deposit : ITM4612 000560 019010091112 784200186940374', 'cleaned_description': 'ATM Cash Deposit', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373', 'cleaned_description': 'Cash Deposit', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon AE Card Verify Dubai AE,"{'transaction_description': 'Amazon.ae Card Verify Dubai', 'cleaned_description': 'Amazon.ae Card Verify', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon AE Card Verify Dubai AE', 'cleaned_description': 'Amazon AE', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon UAE', 'merchant_name_confidence_score': 70}" | |
| incoming inward REV OF INTL ATM WD CHG-S50547352,"{'transaction_description': 'Incoming REV OF INTL ATM WD CHG ref: S50547352', 'cleaned_description': 'Rev of Intl ATM Withdrawal Charge', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'incoming inward REV OF INTL ATM WD CHG-S50547352', 'cleaned_description': 'Rev of Intl ATM Withdrawal Charge', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Some Bank', 'merchant_name_confidence_score': 50}" | |
| SE9999240823A506:-SCBL SAL AMAZON WEB SERVICES EMEA SARL BRANC /REF/HRA/EDUC FOR,"{'transaction_description': 'SCBL SAL AMAZON WEB SERVICES EMEA SARL BRANC SE9999240823A506 HRA/EDUC', 'cleaned_description': 'Amazon Web Services EMEA SARL', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'SE9999240823A506:-SCBL SAL AMAZON WEB SERVICES EMEA SARL BRANC /REF/HRA/EDUC FOR', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}" | |
| Transfer from other Emirates NBD account KAREEM WEHBE,"{'transaction_description': 'Transfer from other Emirates NBD account - Kareem Wehbe', 'cleaned_description': 'Transfer from other Emirates NBD account', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer from other Emirates NBD account KAREEM WEHBE', 'cleaned_description': 'Kareem Wehbe', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Kareem Wehbe', 'merchant_name_confidence_score': 30}" | |
| EMARAT 3780 ABU KADRA Card purchase ,"{'transaction_description': 'EMARAT 3780 ABU DHABI Card purchase', 'cleaned_description': 'Emarat 3780', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Emarat', 'merchant_name_confidence_score': 100}","{'transaction_description': 'EMARAT 3780 ABU KADRA Card purchase', 'cleaned_description': 'Emarat', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Emarat', 'merchant_name_confidence_score': 60}" | |
| incoming inward REV OF INTL ATM WD CHG-S49228999,"{'transaction_description': 'REV OF INTL ATM WD CHG - S49228999 incoming inward', 'cleaned_description': 'Rev of Intl ATM Withdrawal Charge', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'incoming inward REV OF INTL ATM WD CHG-S49228999', 'cleaned_description': 'Rev of Intl ATM Withdrawal Charge', 'cleaned_description_confidence_score': 70, 'merchant_name': 'International Bank', 'merchant_name_confidence_score': 40}" | |
| Retail Purchase - International Amazon.co.uk*LU9UX13F5AMAZON.CO.UKGBR,"{'transaction_description': 'Retail Purchase - International Amazon.co.uk*LU9UX13F5AMAZON.CO.UKGBR', 'cleaned_description': 'Amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail Purchase - International Amazon.co.uk*LU9UX13F5AMAZON.CO.UKGBR', 'cleaned_description': 'Amazon UK', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon UK', 'merchant_name_confidence_score': 70}" | |
| POS-29/05/24-Talabat,"{'transaction_description': 'POS-28/05/24-Talabat UAE', 'cleaned_description': 'Talabat', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Talabat', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-29/05/24-Talab', 'cleaned_description': 'Talab', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Talab', 'merchant_name_confidence_score': 70}" | |
| AMAZON MARKETPLACE CAIRO S. -07E - 384.0 EGP,"{'transaction_description': 'AMAZON MARKETPLACE CAIRO Order - 384 EGP', 'cleaned_description': 'Amazon Marketplace Cairo', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON CAIRO - 384 EGP', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon Cairo', 'merchant_name_confidence_score': 70}" | |
| DR ATM TRANSACTION;CARD NO.443913XXXXXX9971;611 24-02-2023 13:23:00;E4011149 DUBAI SILICON OASIS DUBAI AE,"{'transaction_description': 'DR ATM TRANSACTION;CARD NO.443913XXXXXX9971;611 24-02-2023 13:23:00;E4011149 DUBAI SILICON OASIS DUBAI AE', 'cleaned_description': 'ATM Transaction', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'DR ATM TRANSACTION;CARD NO.443913XXXXXX9971;611 24-02-2023 13:23:00;E4011149 DUBAI SILICON OASIS DUBAI AE', 'cleaned_description': 'Dubai Silicon Oasis', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Dubai Silicon Oasis', 'merchant_name_confidence_score': 30}" | |
| "BLUE BOTTLE COFFEE, ABU DHABI, AE","{'transaction_description': 'Blue Bottle Coffee Abu Dhabi AE', 'cleaned_description': 'Blue Bottle Coffee', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Blue Bottle Coffee', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BLUE BOTTLE COFFEE, ABU DHABI, AE', 'cleaned_description': 'Blue Bottle', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Blue Bottle', 'merchant_name_confidence_score': 50}" | |
| Cash Advance Fee BANKNET CASH ADVANCE-EBIDUBAIARE,"{'transaction_description': 'Cash Advance Fee BANKNET CASH ADVANCE-EBIDUBAIARE', 'cleaned_description': '', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Cash Advance Fee BANKNET CASH ADVANCE-EBIDUBAIARE', 'cleaned_description': 'Banknet', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Banknet', 'merchant_name_confidence_score': 30}" | |
| "Correspondent Bank Charges : TOC-WAE-014230223-240723120717 FUND TRANSFER-WEB BANKING /AE710500000000019152316 | |
| SEGREX DEVELOPMENT LLC ABDIAEADXXX SRN: WLC23072427208","{'transaction_description': 'Correspondent Bank Charges: TOC-WAE-014230223-240723120717 FUND TRANSFER-WEB BANKING /AE710500000000019152316 SEGREX DEVELOPMENT LLC ABDIAEADXXX SRN: WLC23072427208', 'cleaned_description': 'Correnspondent Bank Charges Fund Transfer - Web Banking', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Correspondent Bank Charges : TOC-WAE-014230223-240723120717 FUND TRANSFER-WEB BANKING /AE710500000000019152316 SEGREX DEVELOPMENT LLC ABDIAEADXXX SRN: WLC23072427208', 'cleaned_description': 'Fund Transfer Segrex', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Segrex Development LLC', 'merchant_name_confidence_score': 30}" | |
| TRANSFER PAY BY 021-650858-001 TO 5521 0210 0299 4262 ZCPA00451 SYSTEM GENERATED,"{'transaction_description': 'TRANSFER PAY BY 021-650858-002 TO 5521 0210 0299 4263 ZCPA00452 SYSTEM GENERATED', 'cleaned_description': 'Transfer System Generated', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER PAY BY 021-650858-005 TO 5521 0210 0299 4266 ZCPA00455 SYSTEM GENERATED', 'cleaned_description': 'System Generated', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| TABBY E-commerce,"{'transaction_description': 'TABBY Online Payment', 'cleaned_description': 'Tabby', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Tabby', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TAB E-commerce', 'cleaned_description': 'TAB', 'cleaned_description_confidence_score': 40, 'merchant_name': 'TAB', 'merchant_name_confidence_score': 40}" | |
| ELECTRON DEBIT CARD TRANSACTION Amazon.ae Dubai AE 456835XXXXXX6394,"{'transaction_description': 'ELECTRON DEBIT CARD TRANSACTION Amazon.ae Dubai AE 456835XXXXXX6394', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ELECTRON DEBIT CARD TRANSACTION Amzn.com Dubai AE 456835XXXXXX6394', 'cleaned_description': 'Amzn', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 60}" | |
| ZBOONI DMCC DUBAI 784,"{'transaction_description': 'ZBOONI DMCC DUBAI 784', 'cleaned_description': 'Zbooni DMCC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Zbooni', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ZBOONI DUBAI 784', 'cleaned_description': 'Zbooni', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Zbooni', 'merchant_name_confidence_score': 70}" | |
| Life Pharmacy E-commerce,"{'transaction_description': 'Life Pharmacy Online Purchase', 'cleaned_description': 'Life Pharmacy', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Life Pharmacy', 'merchant_name_confidence_score': 100}","{'transaction_description': 'E-commerce Transaction', 'cleaned_description': 'E-commerce', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Life Pharmacy', 'merchant_name_confidence_score': 40}" | |
| TRANSFER 000157246011 AEW180944AO0DEIO SPENCER ROY MEAKINS AED YPI845451 SYSTEM GENERATED,"{'transaction_description': 'TRANSFER 000157246013 AEW180944AO0DEIO MEAKINS AED YPI845453 SYSTEM GENERATED', 'cleaned_description': 'Transfer System Generated', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER 000157246011 AEW180944AO0DEIO SPENCER ROY MEAKINS AED YPI845451 SYSTEM GENERATED', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': 'System Generated', 'merchant_name_confidence_score': 30}" | |
| Transfer between own accounts FT24118D1C65,"{'transaction_description': 'Internal Transfer Ref FT24120E3B71', 'cleaned_description': 'Transfer between own accounts', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer between own accounts FT24118D1C65', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Some Bank', 'merchant_name_confidence_score': 70}" | |
| INASAL EXPRESS Card purchase ,"{'transaction_description': 'INASAL EXPRESS - Card Transaction', 'cleaned_description': 'Inasal Express', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Inasal Express', 'merchant_name_confidence_score': 100}","{'transaction_description': 'INASAL EXPRESS Card purchase', 'cleaned_description': 'Food Purchase', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| PUR 27/10 AMZNMktpla amazon co uk 7327,"{'transaction_description': 'PUR 27/10 AMZNMktpla amazon co uk 7327 Transaction ID: 12345', 'cleaned_description': 'amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 27/10 AMZNMktpla unknown website 7327', 'cleaned_description': 'unknown website', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Unknown', 'merchant_name_confidence_score': 60}" | |
| AMAZON PAY INDIA Pvt L 356,"{'transaction_description': 'AMAZON PAY INDIA pvt limited transaction', 'cleaned_description': 'Amazon Pay India', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random Payment 356', 'cleaned_description': 'Random Payment', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| FOREIGN ATM USAGE CHARGE INCL. VAT 01 JUL 2024,"{'transaction_description': 'FOREIGN ATM USAGE CHARGE INCLUDING VAT - 2024-07-01', 'cleaned_description': 'Foreign ATM Usage Charge Incl. VAT', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'FOREIGN ATM USAGE CHARGE INCL. VAT 01 JUL 2024', 'cleaned_description': 'Foreign ATM Usage Charge Incl. VAT', 'cleaned_description_confidence_score': 100, 'merchant_name': 'VAT Services Inc', 'merchant_name_confidence_score': 80}" | |
| ATM Cash Deposit-SDM FT24145822C3,"{'transaction_description': 'ATM Cash Deposit SDM Ref# FT24145822C3', 'cleaned_description': 'ATM Cash Deposit', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Deposit-SDM FT24145822C3', 'cleaned_description': 'ATM SDM', 'cleaned_description_confidence_score': 30, 'merchant_name': 'SDM', 'merchant_name_confidence_score': 20}" | |
| Cash Advance JBR BRANCH ATM 1DUBAIARE,"{'transaction_description': 'Cash Advance JBR BRANCH ATM 1DUBAIARE', 'cleaned_description': 'Cash Advance JBR', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Cash Advance JBR BRANCH ATM 1DUBAIARE', 'cleaned_description': 'JBR Branch', 'cleaned_description_confidence_score': 30, 'merchant_name': 'JBR', 'merchant_name_confidence_score': 30}" | |
| Retail Purchase Amazon Prime SubscriptDubaiARE,"{'transaction_description': 'Retail Purchase Amazon Prime Subscript DubaiARE', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail Purchase Amazon Prime SubscriptDubaiARE', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 30}" | |
| POS-23/08/24-AmazonUFG,"{'transaction_description': 'POS-23/08/24-AmazonUFG Transaction', 'cleaned_description': 'AmazonUFG', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-23/08/24-AmazonUFG', 'cleaned_description': 'UFG', 'cleaned_description_confidence_score': 30, 'merchant_name': 'UFG', 'merchant_name_confidence_score': 30}" | |
| MEDICLINIC CITY HOSPIT Card purchase ,"{'transaction_description': 'MEDICLINIC CITY HOSPIT Transaction', 'cleaned_description': 'Mediclinic City Hospital', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Mediclinic', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MEDICLINIC CITY HOSPIT Card purchase', 'cleaned_description': 'Hospital', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Hospital', 'merchant_name_confidence_score': 20}" | |
| POS-13/07/24-TERRA COLLECT EATERY R,"{'transaction_description': 'POS-13/07/24-TERRA COLLECT EATERY R', 'cleaned_description': 'Terra Collect Eatery', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Terra Collect Eatery', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-13/07/24-TERRA COLLECT', 'cleaned_description': 'Terra Collect Eatery', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Terra Collect', 'merchant_name_confidence_score': 60}" | |
| Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100079765,"{'transaction_description': 'Account Transfer - iSaveCampaigninterestJanMay2024 DC241920100079765', 'cleaned_description': 'Account Transfer - iSave Campaign Interst Jan May 2024', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100079765', 'cleaned_description': 'iSave Campaign Interest', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| AMAZON* ZC31G14A5 LONDON - 83.26 GBP,"{'transaction_description': 'AMAZON UK Marketplace LONDON - 83.26 GBP', 'cleaned_description': 'Amazon London', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON* ZC31G14A5 LONDON - 83.26 GBP', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 20}" | |
| Amazon.ae E-commerce,"{'transaction_description': 'Amazon.ae Purchase', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.sa E-commerce', 'cleaned_description': 'Amazon.sa', 'cleaned_description_confidence_score': 80, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 50}" | |
| AMAZON.DE* D01-5339834 LUXEMBOURG 442,"{'transaction_description': 'AMAZON.DE* ORDER D01-5339834 LUXEMBOURG', 'cleaned_description': 'Amazon.de Luxembourg', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON.FR* D01-5339834 LUXEMBOURG 442', 'cleaned_description': 'Amazon.de Luxembourg', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 30}" | |
| PUR 07/01 Amazon ae Dubai 7327,"{'transaction_description': 'Purchase 01/07 Amazon.ae Dubai Transaction #4829', 'cleaned_description': 'Amazon.ae Dubai', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 07/01 Amzn ae Dubai 7327', 'cleaned_description': 'Amzn ae', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amzn', 'merchant_name_confidence_score': 60}" | |
| RICEMEUP COFFEE SHOP Card purchase ,"{'transaction_description': 'Card Payment RICEMEUP COFFEE SHOP', 'cleaned_description': 'Ricemeup Coffee Shop', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Ricemeup Coffee Shop', 'merchant_name_confidence_score': 100}","{'transaction_description': 'RICEMEUP COFFEE SHOP Card purchase', 'cleaned_description': 'Ricemeup', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Ricemeup', 'merchant_name_confidence_score': 70}" | |
| Amazon Prime Subscript E-commerce,"{'transaction_description': 'Amazon Prime Monthly E-commerce Charge', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'E-commerce Payment', 'cleaned_description': 'E-commerce Payment', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| "AmazonUFG, Dubai, AE","{'transaction_description': 'AmazonUFG, Abu Dhabi, AE', 'cleaned_description': 'Amazon UFG', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AmazonUFG, Dubai, AE', 'cleaned_description': 'Amazon UFG AE', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon UAE', 'merchant_name_confidence_score': 70}" | |
| Transfer between own accounts FT24351BC6VB,"{'transaction_description': 'Funds Transfer between my accounts. Ref ID: FT24351BC6VB', 'cleaned_description': 'Transfer between own accounts', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer between own accounts FT24351BC6VB', 'cleaned_description': 'Transfer between own accounts', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Some Bank', 'merchant_name_confidence_score': 20}" | |
| PUR 27/06 DELIVEROO ABU DHABI 3553,"{'transaction_description': 'PURCHASE 27/06 DELIVEROO ABU DHABI 3553', 'cleaned_description': 'Deliveroo Abu Dhabi', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Deliveroo', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 27/06 DELIVEROO ABU DHABI 3553', 'cleaned_description': 'Deliveroo Abu', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Deliveroo Abu', 'merchant_name_confidence_score': 60}" | |
| AMAZON MARKETPLACE CAIRO S. -07E - 291.0 EGP,"{'transaction_description': 'AMAZON MARKETPLACE CAIRO-S -09E - 250.0 EGP', 'cleaned_description': 'Amazon Marketplace Cairo', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON MARKET CAIRO S -07E - 291.0 EGP', 'cleaned_description': 'Amazon Cairo', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon Cairo', 'merchant_name_confidence_score': 60}" | |
| "POS-PURCHASE;CARD NO.4439137244709971;ZOOM.US 888-799-9666 WWW.ZOOM.US:US;425681 09-02-2023 26.24,USD","{'transaction_description': 'POS PURCHASE ZOOM.US 888-799-9666 WWW.ZOOM.US:US 26.24 USD', 'cleaned_description': 'www.zoom.us', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Zoom', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-PURCHASE;CARD NO.4439137244709971;ZOOM.US 888-799-9666 WWW.ZOOM.US:US;425681 09-02-2023 26.24,USD', 'cleaned_description': 'www.zoom.us', 'cleaned_description_confidence_score': 90, 'merchant_name': 'Zoom Video', 'merchant_name_confidence_score': 70}" | |
| "Amazon.ae, Dubai, ARE","{'transaction_description': 'Amazon.ae Purchase, Dubai, United Arab Emirates', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.ae, Dubai, ARE', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Online', 'merchant_name_confidence_score': 30}" | |
| Amazon ae,"{'transaction_description': 'Amazon AE Online Purchase', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon ae Marketplace Seller123', 'cleaned_description': 'Marketplace', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Marketplace', 'merchant_name_confidence_score': 30}" | |
| "ADDRESS BEACH RESORT, DUBAI, AE","{'transaction_description': 'ADDRESS BEACH RESORT, DUBAI, AE', 'cleaned_description': 'Address Beach Resort', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Address Beach Resort', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ADDRESS BEACH RESORT, DUBAI, AE - SPA', 'cleaned_description': 'Address Beach Resort Spa', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Address Beach Resort', 'merchant_name_confidence_score': 60}" | |
| ATM WDL 15:44 Al Qouz Mall 000000855,"{'transaction_description': 'ATM WDL 15:44 Al Qouz Mall 000000855', 'cleaned_description': 'ATM Withdrawal Al Quoz Mall', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 15:44 Al Qouz Mall 000000855', 'cleaned_description': 'Withdrawal Al Quoz', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Al Quoz Mall', 'merchant_name_confidence_score': 70}" | |
| TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING,"{'transaction_description': 'TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING', 'cleaned_description': 'Transfer Internet Banking', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Internet Banking', 'merchant_name_confidence_score': 30}" | |
| International Transfer GALLIVANT,"{'transaction_description': 'International Transfer GALLIVANT USD', 'cleaned_description': 'International Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'International Transfer GALLIVANT', 'cleaned_description': 'Gallivant', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Gallivant', 'merchant_name_confidence_score': 30}" | |
| ATM Cash Withdrawal : 478 0301 570313 BANGKOK BANK THB BANGKOK AED 720 0301,"{'transaction_description': 'ATM Withdrawal : 478 0301 570313 BANGKOK BANK THB BANGKOK AED 720 0301', 'cleaned_description': 'ATM Cash Withdrawal Bangkok', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : 478 0301 570313 BANGKOK BANK THB BANGKOK AED 720 0301', 'cleaned_description': 'Cash Withdrawal', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Bangkok Bank', 'merchant_name_confidence_score': 50}" | |
| ATM WDL 13:40 MOE Br 000006722,"{'transaction_description': 'ATM Withdrawal 13:40 MALL OF EMIRATES Br 000006722', 'cleaned_description': 'ATM Withdrawal MOE', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 13:40 MOE Br 000006722', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| PUR 08/01 Amazon Pri Dubai 7327,"{'transaction_description': 'Purchase 01/08 Amazon Prime AE Dubai 7327', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 08/01 Amzn Pri Dubai 7327', 'cleaned_description': 'Amzn', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amzn', 'merchant_name_confidence_score': 30}" | |
| BRAND BAZAAR DUBAI ARE;BRAND BAZAAR DUBAI ARE,"{'transaction_description': 'BRAND BAZAAR DUBAI ARE;BRAND BAZAAR DUBAI ARE', 'cleaned_description': 'Brand Bazaar Dubai', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Brand Bazaar', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BRAND BAZAAR DUBAI ARE;BRAND BAZAAR DUBAI ARE', 'cleaned_description': 'Brand Bazaar', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Brand Bazaar', 'merchant_name_confidence_score': 70}" | |
| POS-10/07/24-STARBUCKS CC 4425,"{'transaction_description': 'STARBUCKS CC 1234 - PURCHASE 10/15/24', 'cleaned_description': 'Starbucks', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Starbucks', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-10/07/24-STARBUCKS CC 4425', 'cleaned_description': 'Starbucks Card', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Starbucks', 'merchant_name_confidence_score': 60}" | |
| 530PF9A033393B6A - MOBN TELEX TRANSFER TO *662,"{'transaction_description': '531XYZ1234567890 - MOBN TELEX TRANSFER', 'cleaned_description': 'MOBN Telex Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Something Completely Different', 'cleaned_description': 'MOBN Telex Transfer', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| TRANSFER FULL LOAN SETTLEMENT REPAY 030-462345-340 CB0200007 BANKING TERMINAL (UBT),"{'transaction_description': 'TRANSFER FULL LOAN SETTLEMENT REPAY - REF: 9876543210 - BANKING APP', 'cleaned_description': 'Transfer Full Loan Settlement Repay', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER FULL LOAN SETTLEMENT REPAY 030-462345-340 CB0200007 BANKING TERMINAL (UBT)', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'UBT BANKING', 'merchant_name_confidence_score': 10}" | |
| Instant Transfer FT241592FB5G Own Account Transfer,"{'transaction_description': 'Online Transfer FT241592FC9L Own Account Transfer', 'cleaned_description': 'Own Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Instant Transfer FT241592FB5G Own Account Transfer Fee', 'cleaned_description': 'Fees', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| POS-26/06/24-Talabat,"{'transaction_description': 'POS-26/06/24-Talabat AE', 'cleaned_description': 'Talabat', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Talabat', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-26/06/24-Talab', 'cleaned_description': 'Other', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Talab', 'merchant_name_confidence_score': 20}" | |
| ATM WDR AT 3583 08:54:53 4033970101468467/1/7883,"{'transaction_description': 'Automated Teller Machine Withdrawal REF# 98765', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDR AT 3583 08:54:53 4033970101468467/1/7883', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '3583', 'merchant_name_confidence_score': 30}" | |
| Amazon Prime FR E-commerce,"{'transaction_description': 'Amazon Prime FR', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 98, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Prime Video FR', 'cleaned_description': 'Amazon Video', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Amazon Video', 'merchant_name_confidence_score': 40}" | |
| CAREEM RIDE Dubai AE,"{'transaction_description': 'Credit Card Payment CAREEM RIDE', 'cleaned_description': 'Careem Ride', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Careem', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CAREEM RIDE Dubai AE', 'cleaned_description': 'Uber Ride', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Uber', 'merchant_name_confidence_score': 10}" | |
| AmazonPrime 682,"{'transaction_description': 'Visa Debit AmazonPrime Subscription', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Apple Music', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 5, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 5}" | |
| "THE LIGHT HOUSE RESTAU, DUBAI, AE","{'transaction_description': 'THE LIGHT HOUSE RESTAURANT, DUBAI, AE', 'cleaned_description': 'The Light House Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'The Light House Restaurant', 'merchant_name_confidence_score': 100}","{'transaction_description': 'THE LIGHT HOUSE RESTAU, DUBAI, AE', 'cleaned_description': 'Light House', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Light House', 'merchant_name_confidence_score': 60}" | |
| "Amazon.ae, Dubai, AE","{'transaction_description': 'Visa Debit Amazon.ae, Dubai', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase Dubai, AE', 'cleaned_description': 'Dubai AE', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM WDL 12:43 ADIB BURJEEL REEM HOSP ABU DHABI AE 000338896,"{'transaction_description': 'ATM WDL 12:43 ADIB BURJEEL REEM HOSP ABU DHABI AE 000338896', 'cleaned_description': 'ATM Withdrawal ADIB Burjeel Reem Hospital', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 12:43 ADIB BURJEEL REEM HOSP ABU DHABI AE 000338896', 'cleaned_description': 'Burjeel Reem Hospital', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Burjeel Reem Hospital', 'merchant_name_confidence_score': 90}" | |
| AMZN Mktp CA WWW.AMAZON.CA - 1.75 CAD,"{'transaction_description': 'AMZN Mktp CA WWW AMAZON CA - 1.75 CAD', 'cleaned_description': 'www.amazon.ca', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMZN Mktp CA WWW.AMAZON.CA - 1.75 CAD', 'cleaned_description': 'Marketplace', 'cleaned_description_confidence_score': 20, 'merchant_name': 'AMZN', 'merchant_name_confidence_score': 30}" | |
| PUR 26/11 AMZNMktpla amazon co uk 7327,"{'transaction_description': 'Purchase 26/11 AMZNMktpla amazon.co.uk 7327', 'cleaned_description': 'amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 26/11 AMZNMktpla amazon co uk 7327', 'cleaned_description': 'amazon', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon UK', 'merchant_name_confidence_score': 70}" | |
| Amazon.ae Dubai ARE,"{'transaction_description': 'Visa Purchase Amazon.ae Dubai ARE', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.ae Dubai ARE', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 70}" | |
| FOREIGN TRANSACTION FEE,"{'transaction_description': 'International Transaction Fee Applied', 'cleaned_description': 'Foreign Transaction Fee', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'FOREIGN TRANSACTION FEE Refund', 'cleaned_description': 'Refund', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| BDO/00201883/BR883 ATM MKT-GRA RE PH,"{'transaction_description': 'BDO/00201883/BR883 ATM MKT-GRA RE PH', 'cleaned_description': 'ATM MKT-GRA', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'BDO/00201883/BR883 ATM MKT-GRA RE PH', 'cleaned_description': 'MKT-GRA', 'cleaned_description_confidence_score': 60, 'merchant_name': 'MKT-GRA', 'merchant_name_confidence_score': 80}" | |
| ATM WDL 17:55 EMIRATES ISLAMIC BANK DUBAI DXBAE 000012821,"{'transaction_description': 'ATM WDL 18:30 EMIRATES ISLAMIC BANK SHARJAH SHJAE 000015298', 'cleaned_description': 'ATM Withdrawal Emirates Islamic Bank', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 17:55 EMIRATES ISLAMIC BANK DUBAI DXBAE 000012821', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| TRANSFER AE1RCXT241550288 AER030645QE7EPXC OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM YPI655165 OTHER SOURCE,"{'transaction_description': 'TRANSFER AER030645QE7EPXC FOLAKE AINA /REF/FOLAKE AINA OTHER SOURCE', 'cleaned_description': 'Transfer Other Source', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER AE1RCXT241550288 AER030645QE7EPXC OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM YPI655165 OTHER SOURCE', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 50, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| FOREIGN ATM USAGE CHARGE INCL. VAT 01 JUL 2024,"{'transaction_description': 'Foreign ATM Fee incl. VAT charged on July 1st, 2024', 'cleaned_description': 'Foreign ATM Usage Charge Incl. VAT', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'FOREIGN ATM USAGE CHARGE INCL. VAT 01 JUL 2024', 'cleaned_description': 'Foreign ATM Usage Charge', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| CARD TRANSACTION 12APR24 V DEBIT 035578GBP 0.04 Card Ending with 1882 AMAZON* 204-2091442-07 A89504969,"{'transaction_description': 'CARD TRANSACTION 15APR24 V DEBIT 035578GBP 0.04 Card Ending with 1882 AMAZON* 204-2091442-07 A89504969', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CARD TRANSACTION 12APR24 V DEBIT 035578GBP 0.04 Card Ending with 1882 AMAZON* 204-2091442-07 A89504969', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 60}" | |
| ATM/CCDM Cash Deposit : SCU12102 008790 019010187944 784196610413849,"{'transaction_description': 'ATM Cash Deposit CCDM : SCU12102 008790 019010187944 784196610413849 REF:12345', 'cleaned_description': 'ATM Cash Deposit', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM/CCDM Cash Deposit : SCU12102 008790 019010187944 784196610413849', 'cleaned_description': 'Cash Deposit', 'cleaned_description_confidence_score': 50, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM WDL 13:22 Galleria Mall 000001797,"{'transaction_description': 'ATM Withdrawal - Galleria Mall - 13:22', 'cleaned_description': 'ATM Withdrawal Galleria Mall', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 13:22 Galleria Mall 000001797', 'cleaned_description': 'Galleria Mall', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Galleria Mall', 'merchant_name_confidence_score': 90}" | |
| AMAZON.AE - 3948756,"{'transaction_description': 'Visa Debit AMAZON.AE 1234567', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON KSA - 3948756', 'cleaned_description': 'Amazon KSA', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon KSA', 'merchant_name_confidence_score': 60}" | |
| "KINGS COLLEGE HOSPITAL, DUBAI, AE","{'transaction_description': 'Kings College Hospital - Dubai, UAE', 'cleaned_description': 'Kings College Hospital', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Kings College Hospital', 'merchant_name_confidence_score': 100}","{'transaction_description': 'KINGS COLLEGE HOSPITAL, DUBAI, AE', 'cleaned_description': 'Kings Hospital', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Kings Hospital', 'merchant_name_confidence_score': 60}" | |
| "TRIPLE SEVEN HOSPITALITY, Dubai, AE","{'transaction_description': 'TRIPLE SEVEN HOSPITALITY, Dubai, AE', 'cleaned_description': 'Triple Seven Hospitality', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Triple Seven Hospitality', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TRIPLE SEVEN HOSPITALITY, Dubai, AE', 'cleaned_description': 'Hospitality', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Hospitality', 'merchant_name_confidence_score': 30}" | |
| BLOOMINGDALES E-commerce,"{'transaction_description': 'PURCHASE - BLOOMINGDALES', 'cleaned_description': 'Bloomingdales', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Bloomingdales', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BLOOMINGDALES CAFE', 'cleaned_description': 'Bloomingdales Cafe', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Bloomingdales', 'merchant_name_confidence_score': 60}" | |
| Amazon.ae Dubai AE,"{'transaction_description': 'Amazon.ae Purchase Dubai AE', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.a', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 50}" | |
| 530PF9A033393B6A - MOBN TELEX TRANSFER TO *662,"{'transaction_description': 'MOBN TELEX TRANSFER FROM ACCOUNT *9876', 'cleaned_description': 'MOBN Telex Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': '530PF9A033393B6A - MOBN TELEX TRANSFER TO *662', 'cleaned_description': 'MOBN Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': 'MOBN', 'merchant_name_confidence_score': 60}" | |
| Credit Card Payment FT2416481D2F,"{'transaction_description': 'Credit Card Payment - Thank You!', 'cleaned_description': 'Credit Card Payment', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Credit Card Payment FT2416481D2F', 'cleaned_description': 'Credit Card Something', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 INTERNET BANKING,"{'transaction_description': 'TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 INTERNET BANKING', 'cleaned_description': 'Transfer Internet Banking', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 INTERNET BANKING', 'cleaned_description': 'Hib Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': 'HIB', 'merchant_name_confidence_score': 30}" | |
| "THE BLUE BOX VENDING M, DUBAI, AE","{'transaction_description': 'THE BLUE BOX VENDING MACHINES - DUBAI', 'cleaned_description': 'The Blue Box Vending', 'cleaned_description_confidence_score': 100, 'merchant_name': 'The Blue Box Vending Machines', 'merchant_name_confidence_score': 100}","{'transaction_description': 'VENDING MACHINE - DUBAI', 'cleaned_description': 'Vending Machine', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Temu.com E-commerce,"{'transaction_description': 'Temu.com - Order Confirmation', 'cleaned_description': 'Temu.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Temu', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Temu.co', 'cleaned_description': 'Temu.com', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Temu', 'merchant_name_confidence_score': 60}" | |
| International transfers TEZ Tour,"{'transaction_description': 'Online transaction International transfers TEZ Tour', 'cleaned_description': 'International Transfers', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'International transfers TEZ Tour', 'cleaned_description': 'Transfers', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| IPI transaction : IPI PAYMENT: AE870351000801117181039:ALI AHMED HOUSSEIN:OWN:CI4488CMIEP01769:IPI24072606CC8ZT,"{'transaction_description': 'IPI transaction: IPI PAYMENT Ref: AE870351000801117181039', 'cleaned_description': 'IPI Payment', 'cleaned_description_confidence_score': 85, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'IPI transaction : IPI PAYMENT: AE870351000801117181039:ALI AHMED HOUSSEIN:OWN:CI4488CMIEP01769:IPI24072606CC8ZT', 'cleaned_description': 'Payment', 'cleaned_description_confidence_score': 15, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312,"{'transaction_description': 'ATM Cash WD: Location SAE2991 AE AED 28-AUG-24', 'cleaned_description': 'ATM Cash Withdrawal', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 80, 'merchant_name': 'Emaar', 'merchant_name_confidence_score': 100}" | |
| ATM Cash Withdrawal : SDU9877 7849877-VIDA CREEK HARBDUBAI AE AED ATM CASH WITHDRAWAL 29-APR-24 190314,"{'transaction_description': 'ATM Cash Withdrawal at Vida Creek Harbour Dubai', 'cleaned_description': 'ATM Cash Withdrawal Vida Creek Harbour', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : SDU9877 7849877-VIDA CREEK HARBDUBAI AE AED ATM CASH WITHDRAWAL 29-APR-24 190314', 'cleaned_description': 'Cash Withdrawal Vida', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Vida', 'merchant_name_confidence_score': 40}" | |
| AMAZON E-commerce,"{'transaction_description': 'AMZN Digital Services', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON E-commerce', 'cleaned_description': 'E-commerce', 'cleaned_description_confidence_score': 30, 'merchant_name': 'E-commerce', 'merchant_name_confidence_score': 30}" | |
| Amazon.ae Dubai DXB,"{'transaction_description': 'Amazon.ae Payment Dubai UAE', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON UAE Dubai', 'cleaned_description': 'Amazon UAE Dubai', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon UAE', 'merchant_name_confidence_score': 70}" | |
| TULE AL MASHRIQ Card purchase ,"{'transaction_description': 'TULE AL MASHRIQ - Card payment', 'cleaned_description': 'Tule Al Mashriq', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TULE AL MASHRIQ Card purchase', 'cleaned_description': 'Some Other Store', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Some Other Store', 'merchant_name_confidence_score': 10}" | |
| ATM Service Charges Value Added Tax(VAT) @ 5 % Zayed Branch AE Zayed Branc AE AEA030 000836,"{'transaction_description': 'ATM Svc Chgs VAT @ 5pct Zayed Branch AE AEA030 000836', 'cleaned_description': 'ATM Service Charges Value Added Tax (VAT)', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Service Charges Value Added Tax(VAT) @ 5 % Zayed Branch AE Zayed Branc AE AEA030 000836', 'cleaned_description': 'Zayed Branch', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Zayed Branch', 'merchant_name_confidence_score': 20}" | |
| Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100046523,"{'transaction_description': 'Account Transfer from iSaveCampaigninterestJanMay2024 DC241920100046523', 'cleaned_description': 'Account Transfer - iSave Campaign Interst Jan May 2024', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100046523', 'cleaned_description': 'iSave', 'cleaned_description_confidence_score': 10, 'merchant_name': 'iSave', 'merchant_name_confidence_score': 10}" | |
| Kindle Visa Purchase : 259 0611 420489 AMAZON PRIME*SJ1CU5CU3 USD 888-802-3080 AED .98 0611,"{'transaction_description': 'AMAZON PRIME*SJ1CU5CU3 Kindle - Visa', 'cleaned_description': 'Kindle Amazon Prime', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Kindle Visa Purchase : 259 0611 420489 AMAZON PRIME*SJ1CU5CU3 USD 888-802-3080 AED .98 0611', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 80, 'merchant_name': 'Prime', 'merchant_name_confidence_score': 40}" | |
| IPP Transfer-MOB-IPP FT-RNT FT240583JHGJ,"{'transaction_description': 'IPP Transfer - IPP Mobile Transfer FT-RNT FT240583XYZ', 'cleaned_description': 'IPP Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Some other transfer FT240583JHGJ', 'cleaned_description': 'IPP Transfer', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| SALARY ,"{'transaction_description': 'CREDIT SALARY', 'cleaned_description': 'Salary', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY', 'cleaned_description': 'Payment', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon.ae tablet wall stand,"{'transaction_description': 'Amazon.ae tablet wall stand', 'cleaned_description': 'Amazon.ae tablet wall stand', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.ae tablet wall stand', 'cleaned_description': 'Tablet Wall Stand', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 70}" | |
| AMAZON PRIME*RH2YX3K02 888-802-3080 WA,"{'transaction_description': 'AMAZON PRIME*RH2YX3K02', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON MKTPLACE PMTS*RH2YX3K02 888-802-3080 WA', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 50}" | |
| Cashback for Previous Month,"{'transaction_description': 'Cr Cashback for Previous Month', 'cleaned_description': 'Cashback for Previous Month', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Cashback for Previous Month - Card Ending 1234', 'cleaned_description': 'Cashback', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| BRANDS FOR LESS LLC BF Card purchase ,"{'transaction_description': 'BRANDS FOR LESS LLC BF Card purchase - Online Order', 'cleaned_description': 'Brands for Less LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Brands for Less', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BRANDS FOR LESS LLC BF Card purchase', 'cleaned_description': 'Brands', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Brands', 'merchant_name_confidence_score': 60}" | |
| POS-12/08/24-eToro ME LTD,"{'transaction_description': 'POS 12/08/24 eToro ME LTD', 'cleaned_description': 'e-Toro ME Ltd.', 'cleaned_description_confidence_score': 100, 'merchant_name': 'e-Toro', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-12/08/24-eToro ME LTD', 'cleaned_description': 'Online Trading', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Online Trading Platform', 'merchant_name_confidence_score': 30}" | |
| Western Union transfer Yehia Chouman,"{'transaction_description': 'Western Union send to Yehia Chouman', 'cleaned_description': 'Western Union Transfer', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Western Union ref: 56789', 'cleaned_description': 'Western Union', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Western Union', 'merchant_name_confidence_score': 80}" | |
| SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED,"{'transaction_description': 'SALARY TRANSFER FROM EMIRATES PAYROLL SALARY B/O EMIRATES 1234567 ZAFA00123 SYSTEM GENERATED', 'cleaned_description': 'Salary Trasnfer from Emirates-Payroll Account Salary', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Visa Purchase : 259 0517 155519 AMAZON.AE AED DUBAI AED 18 0517,"{'transaction_description': 'Visa Debit AMAZON.AE PURCHASE 05/17 AED 18', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0517 155519 AMZN AED DUBAI AED 18 0517', 'cleaned_description': 'Amzn', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Amzn', 'merchant_name_confidence_score': 40}" | |
| Salary Salary April 2024,"{'transaction_description': 'Salary Payment April 2024', 'cleaned_description': 'Salary April 2024', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary Salary April 2024', 'cleaned_description': 'April 2024', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Transfer to other FAB account FT24093GB513,"{'transaction_description': 'Transfer to another FAB a/c FT24093GB513 Ref: INV2345', 'cleaned_description': 'Transfer to other FAB Account', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer to other FAB account FT24093GB513', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'FAB', 'merchant_name_confidence_score': 50}" | |
| AMAZON PAYMENTS E-commerce,"{'transaction_description': 'AMZN Payments', 'cleaned_description': 'Amazon Payments', 'cleaned_description_confidence_score': 85, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 90}","{'transaction_description': 'RANDOM PAYMENT E-COMMERCE', 'cleaned_description': 'Random Payment', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Random', 'merchant_name_confidence_score': 40}" | |
| ATM WDL 12:36 Sharjah Airport 000004533,"{'transaction_description': 'ATM Withdrawal - Sharjah Airport - Ref: 4533', 'cleaned_description': 'ATM Withdrawal Sharjah Airport', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 12:36 Sharjah Airport 000004533', 'cleaned_description': 'ATM', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| APPLE ONLINE STORE - UAE APPLE 784,"{'transaction_description': 'APPLE ONLINE STORE UAE APPLE', 'cleaned_description': 'Apple Online Store', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Apple', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random Text APPLE 784', 'cleaned_description': 'Random Text Apple', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Random', 'merchant_name_confidence_score': 30}" | |
| POS-14/06/24-MR PASTRIES,"{'transaction_description': 'POS-14/06/24-MR PASTRIES - Delicious Treats', 'cleaned_description': 'Mr Pastries', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Mr Pastries', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-14/06/24-MR PASTRIES EXTRA CHARGE', 'cleaned_description': 'Mr Pastries Extra', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Mr Pastries', 'merchant_name_confidence_score': 70}" | |
| ATM WDL CHG AT CIRRUS MEMBER BANK,"{'transaction_description': 'ATM Withdrawal Fee - Cirrus Network', 'cleaned_description': 'ATM Withdrawal Charge at Cirrus Member Bank', 'cleaned_description_confidence_score': 85, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL CHG AT CIRRUS MEMBER BANK', 'cleaned_description': 'ATM Withdrawal Charge at Cirrus Member Bank', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Cirrus', 'merchant_name_confidence_score': 60}" | |
| WAITROSE-FINE FARE Card purchase ,"{'transaction_description': 'WAITROSE-FINE FARE Card purchase', 'cleaned_description': 'Waitrose - Fine Fare', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Waitrose', 'merchant_name_confidence_score': 100}","{'transaction_description': 'WAITROSE-FINE FARE Card purchase', 'cleaned_description': 'Fine Fare', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Fine Fare', 'merchant_name_confidence_score': 60}" | |
| ATM Usage Fees : FOR CARD 408565******2169 ON 30AUG2024 – AUTH-ID,"{'transaction_description': 'ATM Usage Charge - Card #408565******2169 - 2024-08-30', 'cleaned_description': 'ATM Usage Fees', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Usage Fees : FOR CARD 408565******2169 ON 30AUG2024 – AUTH-ID', 'cleaned_description': 'Usage', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| JUICE SPA SALON BRANCH Card purchase ,"{'transaction_description': 'JUICE SPA SALON BRANCH - Card Payment', 'cleaned_description': 'Juice Spa Salon', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Juice Spa Salon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'JUICE SPA SALON BRANCH Card purchase', 'cleaned_description': 'Spa Salon', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Salon', 'merchant_name_confidence_score': 40}" | |
| Salary Credit AE0166512,"{'transaction_description': 'Salary Payment AE0166512', 'cleaned_description': 'Salary Credit', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Loan Credit AE0166512', 'cleaned_description': 'Loan Payment', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| 240723COP26:-NBAD SAL ADNOC Offshore /REF/Salary,"{'transaction_description': 'NBAD SAL ADNOC Offshore /REF/Salary 240723COP26', 'cleaned_description': 'NBAD Sal ADNOC Offshore /REF/Salary', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': '240723COP26:-NBAD SAL ADNOC Offshore /REF/Salary', 'cleaned_description': 'NBAD Sal', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM WDL 15:44 Al Qouz Mall 000000855,"{'transaction_description': 'ATM Withdrawal - Al Qouz Mall - 15:44 Ref: 000000855', 'cleaned_description': 'ATM Withdrawal Al Quoz Mall', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 15:44 Al Qouz Mall 000000855', 'cleaned_description': 'ATM Al Qouz Mall', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATMOSPHERE BURJ KHALIF E-commerce,"{'transaction_description': 'ATMOSPHERE BURJ KHALIFA ECOMMERCE', 'cleaned_description': 'Atmosphere Burj Khalifa', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Atmosphere', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ATMOSPHERE BURJ KHALIF E-commerce', 'cleaned_description': 'Burj Khalifa', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Burj Khalifa', 'merchant_name_confidence_score': 60}" | |
| Salary : WPS26042405225000001 FLAT6LABS LIMITED,"{'transaction_description': 'WPS26042405225000001 FLAT6LABS LIMITED - Salary', 'cleaned_description': 'Salary Flat6Labs Limited', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary WPS26042405225000001 SOME OTHER COMPANY', 'cleaned_description': 'Salary Flat6Labs Limited', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Transfer within UAE FT2421616GTB,"{'transaction_description': 'Internal Transfer FT2421618GTB', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer within UAE FT2421616GTB Fee', 'cleaned_description': 'Fee', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| International transfers TEZ Tour,"{'transaction_description': 'TEZ Tour - International transfers', 'cleaned_description': 'International Transfers', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'International transfers TEZ Tour', 'cleaned_description': 'International Transfer Tour', 'cleaned_description_confidence_score': 40, 'merchant_name': 'TEZ', 'merchant_name_confidence_score': 30}" | |
| AMAZON PRIME*RC64F15D1 AMZN.COM/BILL840,"{'transaction_description': 'Amazon Prime RC64F15D1 AMZN.COM/BILL840', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PRIME*RC64F15D1 AMZN.COM/BILL840', 'cleaned_description': 'Prime', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Prime', 'merchant_name_confidence_score': 30}" | |
| Temu.com E-commerce,"{'transaction_description': 'Purchase from Temu.com', 'cleaned_description': 'Temu.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Temu', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Temu.com - Possible Scam?', 'cleaned_description': 'Potential Fraud', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Visa Purchase : 259 0722 771459 FOUR SQUARE CAFE AND REST AED DUBAI AED 3.5 0722,"{'transaction_description': 'Visa Purchase 0722 FOUR SQUARE CAFE AND REST Dubai AED 3.5', 'cleaned_description': 'Four Square Café and Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Four Square Café and Restaurant', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0722 771459 FOUR SQUARE CAFE AND REST AED DUBAI AED 3.5 0722', 'cleaned_description': 'Four Square', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Four Square', 'merchant_name_confidence_score': 30}" | |
| Amazon SA Riyadh - 296.05 SAR,"{'transaction_description': 'AMAZON SA RIYADH - PAYMENT 296.05 SAR', 'cleaned_description': 'Amazon.sa Riyadh', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon SA Riyadh - 296.05 SAR', 'cleaned_description': 'Shopping', 'cleaned_description_confidence_score': 5, 'merchant_name': 'Shopping', 'merchant_name_confidence_score': 5}" | |
| BLOOMINGDALES E-commerce,"{'transaction_description': 'Bloomingdales ECOMMERCE TRANSACTION', 'cleaned_description': 'Bloomingdales', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Bloomingdales', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BLOOMINGDALE FLOWERS', 'cleaned_description': 'Flowers', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Bloomingdales Flowers', 'merchant_name_confidence_score': 40}" | |
| "Netflix.com, Los Gatos, NL","{'transaction_description': 'Netflix.com, Los Gatos, CA', 'cleaned_description': 'Netflix.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Netflix', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Netflix.com, Los Gatos, NL', 'cleaned_description': 'Online Streaming', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Streaming Services', 'merchant_name_confidence_score': 40}" | |
| POS-29/05/24-FEELS RESTAURANT,"{'transaction_description': 'POS-29/05/24-FEELS RESTAURANT', 'cleaned_description': 'Feels Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Feels Restaurant', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-29/05/24-FEELS', 'cleaned_description': 'Feels', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Feels', 'merchant_name_confidence_score': 60}" | |
| ATM-14/09/24-*DEUTSCHE BANK AG,"{'transaction_description': 'ATM-15/09/24-*DEUTSCHE BANK AG', 'cleaned_description': 'ATM Deutsche Bank', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM-14/09/24-*DEUTSCHE BANK AG', 'cleaned_description': 'Deutsche Bank AG', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Deutsche Bank', 'merchant_name_confidence_score': 70}" | |
| SALARY TRANSFER FROM INTERSYSTEMS FZ-LLC SALARY PAYMENT OF INTERSYSTEMS FZ LLC INTERSYSTEMS ZAFA01709 SYSTEM GENERATED,"{'transaction_description': 'SALARY TRANSFER INTERSYSTEMS FZ-LLC SALARY INTERSYSTEMS FZ LLC ZAFA01709', 'cleaned_description': 'Salary Transfer from Intersystems FZ', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM INTERSYSTEMS FZ-LLC SALARY PAYMENT OF INTERSYSTEMS FZ LLC INTERSYSTEMS ZAFA01709 SYSTEM GENERATED', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| "BLUE BOTTLE COFFEE, ABU DHABI, AE","{'transaction_description': 'VISA PURCHASE - BLUE BOTTLE COFFEE - ABU DHABI AE', 'cleaned_description': 'Blue Bottle Coffee', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Blue Bottle Coffee', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BLUE BOTTLE, ABU DHABI, AE', 'cleaned_description': 'Blue Bottle', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Blue Bottle', 'merchant_name_confidence_score': 70}" | |
| "Value Added Tax - Output : TOC-MAE-010324636-240601123843 FUND TRANSFER-MOBILE BANKING /40806826U7067724 | |
| INTERACTIVE BROKERS LLC /FW021000089 SRN: MIN01062424506","{'transaction_description': 'Value Added Tax - Output : TOC-MAE-010324636 FUND TRANSFER-MOBILE BANKING /40806826U7067724 INTERACTIVE BROKERS LLC /FW021000089 SRN: MIN01062424506', 'cleaned_description': 'Value Added Tax - Output : FUND TRANSFER-MOBILE BANKING', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Value Added Tax - Output : TOC-MAE-010324636-240601123843 FUND TRANSFER-MOBILE BANKING /40806826U7067724', 'cleaned_description': 'Value Added Tax - Output', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| LRIL Card purchase ,"{'transaction_description': 'LRIL Card purchase', 'cleaned_description': 'LRIL', 'cleaned_description_confidence_score': 100, 'merchant_name': 'LRIL', 'merchant_name_confidence_score': 100}","{'transaction_description': 'LRIL Card purchase', 'cleaned_description': 'Credit Card Payment', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| National Parking Compa E-commerce,"{'transaction_description': 'National Parking Compa E-commerce Transaction', 'cleaned_description': 'National Parking Company', 'cleaned_description_confidence_score': 95, 'merchant_name': 'National Parking Company', 'merchant_name_confidence_score': 100}","{'transaction_description': 'National Parking Compa E-commerce Ref: RandomNumbers', 'cleaned_description': 'E-commerce', 'cleaned_description_confidence_score': 30, 'merchant_name': 'E-commerce', 'merchant_name_confidence_score': 30}" | |
| POS-25/06/24-COOL AROMA GENTLEMENS,"{'transaction_description': 'POS-26/06/24-COOL AROMA GENTLEMENS', 'cleaned_description': 'Cool Aroma Gentlemens', 'cleaned_description_confidence_score': 100, 'merchant_name': ""Cool Aroma Gentlemen's Spa"", 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-25/06/24-COOL AROMA', 'cleaned_description': 'Cool Aroma', 'cleaned_description_confidence_score': 80, 'merchant_name': ""Cool Aroma Gentlemen's Spa"", 'merchant_name_confidence_score': 60}" | |
| MIST CAFE LLC Card purchase ,"{'transaction_description': 'Purchase at MIST CAFE LLC using card', 'cleaned_description': 'Mist Café LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Mist Café', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MIST CAFE Card purchase', 'cleaned_description': 'Mist Restaurant', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Mist', 'merchant_name_confidence_score': 20}" | |
| POS-06/07/24-NETTE RESTAURANTS MANA,"{'transaction_description': 'POS-06/07/24-NETTE RESTAURANTS MANA', 'cleaned_description': 'Nette Restaurants', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Nette Restaurants', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-06/07/24-NETTE RESTAURANTS MANA', 'cleaned_description': 'Restaurants Mana', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Restaurants Mana', 'merchant_name_confidence_score': 30}" | |
| "PlayStation Network, LONDON, GB","{'transaction_description': 'PSN LONDON GB', 'cleaned_description': 'Playstation Network', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Playstation', 'merchant_name_confidence_score': 95}","{'transaction_description': 'PlayStation Network Something Else LONDON GB', 'cleaned_description': 'Something Else', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Playstation', 'merchant_name_confidence_score': 20}" | |
| HOME CENTRE LANDMARK R Card purchase ,"{'transaction_description': 'LANDMARK HOME CENTRE R Card purchase', 'cleaned_description': 'Home Centre Landmark', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Home Centre', 'merchant_name_confidence_score': 100}","{'transaction_description': 'HOME CENTRE LANDMARK R Card purchase', 'cleaned_description': 'Home Centre Landmark', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Centre', 'merchant_name_confidence_score': 40}" | |
| "BASKIN ROBBINS, DUBAI, AE","{'transaction_description': 'Baskin Robbins - Order at Dubai Mall, AE', 'cleaned_description': 'Baskin Robbins', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Baskin Robbins', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BASKIN ROBBINS, DUBAI, AE Something Else', 'cleaned_description': 'Baskin Robbins Something Else', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Baskin Robbins', 'merchant_name_confidence_score': 60}" | |
| Amazon AE Card Verify Dubai AE,"{'transaction_description': 'Amazon AE Card Verification Dubai AE', 'cleaned_description': 'Amazon.ae Card Verify', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Payments AE Card Verify Dubai AE', 'cleaned_description': 'Amazon Payments', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon Payments', 'merchant_name_confidence_score': 70}" | |
| Amazon Prime Subscript Dubai,"{'transaction_description': 'Recurring payment Amazon Prime Dubai', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 98, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Prime Subscript Dubai', 'cleaned_description': 'Amazon Dubai', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 80}" | |
| Transfer to other Emirates NBD account Venky Car Wash,"{'transaction_description': 'Transfer to other Emirates NBD account - Ref Venky Car Wash', 'cleaned_description': 'Transfer to other Emirates NBD account', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer to other Emirates NBD account Venky Car Wash', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| 530P6107E3D67C50 - MOBN TELEX TRANSFER TO *001,"{'transaction_description': 'MOBN TELEX TRANSFER 530P6107E3D67C50 - TRANSFER TO *001', 'cleaned_description': 'MOBN Telex Transfer', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': '530P6107E3D67C50 - MOBN TELEX TRANSFER TO *001', 'cleaned_description': 'MOBN Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'MOBN', 'merchant_name_confidence_score': 60}" | |
| POS-06/08/24-ENOC SITE 1083,"{'transaction_description': 'ENOC GAS STATION SITE 1083 - TRANSACTION DATE: 08/06/24', 'cleaned_description': 'Enoc Site 1083', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Enoc', 'merchant_name_confidence_score': 100}","{'transaction_description': '06/08/24-ENOC SITE 1083 PURCHASE', 'cleaned_description': 'Purchase', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Fund Transfer Charges - Transfer within UAE FT2500958JDV OAT,"{'transaction_description': 'Fund Transfer Fees - Transfer within UAE FT2500958JDV OAT', 'cleaned_description': 'Fund Transfer Charges - Transfer within UAE', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Fund Transfer Charges - Transfer within UAE FT2500958JDV OAT', 'cleaned_description': 'Transfer within UAE', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| EMARAT 3780 ABU KADRA Card purchase ,"{'transaction_description': 'Credit Card Purchase: EMARAT 3780 near Al Reem Island', 'cleaned_description': 'Emarat 3780', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Emarat', 'merchant_name_confidence_score': 100}","{'transaction_description': 'EMARAT 3780 ABU KADRA Card purchase - Possible Fraudulent Charge', 'cleaned_description': 'Fraud Alert', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| POS-26/06/24-Talabat,"{'transaction_description': 'Talabat - 26/06/24', 'cleaned_description': 'Talabat', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Talabat', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-26/06/24-Similar sounding string', 'cleaned_description': 'Other', 'cleaned_description_confidence_score': 5, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| TRANSFER WTrader VAT VAT STD RATE 5.00% 66c50633.0001 VAT at CB RATE 3.6725000 WZN100774 BANKING TERMINAL (UBT),"{'transaction_description': 'TRANSFER WTrader VAT TRANSACTION STD RATE 5.00% 66c50633.0001 VAT at CB RATE WZN100774 BANKING', 'cleaned_description': 'Transfer Wtrader VAT', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER WTrader VAT STD RATE 5.00% 66c50633.0001 VAT at CB RATE 3.6725000 WZN100774 BANKING TERMINAL (UBT)', 'cleaned_description': 'Wtrader VAT', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Wtrader', 'merchant_name_confidence_score': 30}" | |
| TIPS&TOES BEAUTY&SPA,"{'transaction_description': 'TIPS&TOES BEAUTY&SPA - ONLINE PURCHASE', 'cleaned_description': 'Tips & Toes Beauty & Spa', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Tips & Toes', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TIPS&TOES BEAUTY PRODUCT', 'cleaned_description': 'Tips & Toes', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Tips & Toes', 'merchant_name_confidence_score': 70}" | |
| MINUTES ONLINE GROCERY DUBAI AE,"{'transaction_description': 'Visa Purchase - MINUTES ONLINE GROCERY DUBAI', 'cleaned_description': 'Minutes Online Grocery', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Minutes', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MINUTS ONLINE GROCERY DUBAI AE', 'cleaned_description': 'Minuts Grocery', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Minuts', 'merchant_name_confidence_score': 30}" | |
| Funds Transfer : NIN:784198417068271 ADNH CATERING IPO REFUND; APPLIED:30000 ADD:INTT: 0.13 LESS:ALLOCATION: 2520.96,"{'transaction_description': 'Funds Transfer : NIN:784198417068271 ADNH CATERING IPO REFUND', 'cleaned_description': 'Funds Transfer ADNH CATERING IPO REFUND', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Funds Transfer : NIN:784198417068271 ADNH CATERING IPO REFUND; APPLIED:30000 ADD:INTT: 0.13 LESS:ALLOCATION: 2520.96', 'cleaned_description': 'Funds Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Funds Transfer : NIN:784198417068271 ADNH CATERING IPO REFUND; APPLIED:30000 ADD:INTT: 0.13 LESS:ALLOCATION: 2520.96,"{'transaction_description': 'Funds Transfer: ADNH CATERING IPO REFUND NIN:784198417068271', 'cleaned_description': 'Funds Transfer ADNH CATERING IPO REFUND', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Funds Transfer : NIN:784198417068271 ADNH CATERING IPO REFUND; APPLIED:30000 ADD:INTT: 0.13 LESS:ALLOCATION: 2520.96', 'cleaned_description': 'Funds Transfer ADNH', 'cleaned_description_confidence_score': 60, 'merchant_name': 'ADNH', 'merchant_name_confidence_score': 60}" | |
| "Online Local Fund Transfer : B200803181405001 FUND TRANSFER-MOBILE BANKING /4183489911746861 | |
| OMAR GAWISH BBMEAEADXXX SRN: 143055536","{'transaction_description': 'Online Local Fund Transfer : B200903181405001 FUND TRANSFER-MOBILE BANKING /5283489911746861 FATIMA ALI BBMEAEADXXX SRN: 154166636', 'cleaned_description': 'Online Local Fund Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Online Local Fund Transfer : B200803181405001 FUND TRANSFER-MOBILE BANKING /4183489911746861 OMAR GAWISH BBMEAEADXXX SRN: 143055536', 'cleaned_description': 'Omar Gawish', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Omar Gawish', 'merchant_name_confidence_score': 10}" | |
| AMAZON* 702-0440454-85 E-commerce,"{'transaction_description': 'Amazon Prime 702044045485', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON* 702-0440454-85 E-commerce', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 70}" | |
| Amazon Prime Subscript Dubai DXB,"{'transaction_description': 'AMAZON PRIME SUBSCRIPTION *DXB', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Prime Subscript Dubai DXB', 'cleaned_description': 'Prime Subscription', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Prime', 'merchant_name_confidence_score': 60}" | |
| ATM WDL 14:40 Yas Mall Br 000003567,"{'transaction_description': 'ATM WDL 14:40 Yas Mall Br 000003567', 'cleaned_description': 'ATM Withdrawal Yas Mall', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 14:40 Yas Mall Br 000003567', 'cleaned_description': 'Yas Mall', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Yas Mall', 'merchant_name_confidence_score': 80}" | |
| ATM Service Charges 001320254620 19-03-2024 22:14:39 DubAE AE AEA055 194682,"{'transaction_description': 'ATM Service Charges 001320254620 19-03-2024 22:15:00 DubAE AE AEA055 194682', 'cleaned_description': 'ATM Service Charges', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Charges 001320254620 19-03-2024 22:14:39 DubAE AE AEA055 194682', 'cleaned_description': 'ATM', 'cleaned_description_confidence_score': 20, 'merchant_name': 'ATM Network', 'merchant_name_confidence_score': 30}" | |
| Account Credited MOBILE BANKING TRANSFER FROM YARA ALNAJJAR AE23034 000370******4202 REFNO:-34B3E3609013,"{'transaction_description': 'Account Credited MOBILE BANKING TRANSFER FROM YARA ALNAJJAR AE23034000370******4202 REFNO:-34B3E3609013', 'cleaned_description': 'Account Credited Mobile Banking Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Credited MOBILE BANKING TRANSFER FROM YARA ALNAJJAR AE23034 000370******4202 REFNO:-34B3E3609013', 'cleaned_description': 'Mobile Banking Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Yara Alnajjar', 'merchant_name_confidence_score': 20}" | |
| "TRIPLE SEVEN HOSPITALITY, Dubai, AE","{'transaction_description': 'Visa TRIPLE SEVEN HOSPITALITY Dubai AE', 'cleaned_description': 'Triple Seven Hospitality', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Triple Seven Hospitality', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TRIPLE SEVEN HOSPITALITY, Dubai, AE', 'cleaned_description': 'Seven Hospitality', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Seven Hospitality', 'merchant_name_confidence_score': 60}" | |
| ATM Usage Fees : FOR CARD 408565******2169 ON 23NOV2024 – AUTH-ID 272116,"{'transaction_description': 'ATM Fee: Card ending 2169, Nov 25 2024, Auth 272118', 'cleaned_description': 'ATM Usage Fees', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Usage Fees : FOR CARD 408565******2169 ON 23NOV2024 – AUTH-ID 272116', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 40, 'merchant_name': 'SomeBank', 'merchant_name_confidence_score': 70}" | |
| Kindle Visa Purchase : 259 0611 420489 AMAZON PRIME*SJ1CU5CU3 USD 888-802-3080 AED .98 0611,"{'transaction_description': 'Kindle Visa Purchase : 259 0611 420489 AMAZON PRIME*SJ1CU5CU3 USD 888-802-3080 AED .98 0611', 'cleaned_description': 'Kindle Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Kindle Visa Purchase : 259 0611 420489 AMAZON PRIME*SJ1CU5CU3 USD 888-802-3080 AED .98 0611', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 30}" | |
| ATM Service Charges 000000009052 28-01-2025 10:40:50 AUH AE AUH AE S8NB7132 931948,"{'transaction_description': 'ATM Service Charges Ref: 000000009054 Date: 31-01-2025 Time: 13:40:50 Location: AUH', 'cleaned_description': 'ATM Service Charges', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Service Charges 000000009052 28-01-2025 10:40:50 AUH AE AUH AE S8NB7132 931948 Some Merchant', 'cleaned_description': 'ATM Service Charges', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Some Merchant', 'merchant_name_confidence_score': 30}" | |
| "DUBAI TAXI, DUBAI, AE","{'transaction_description': 'Dubai Taxi - Ride Fare', 'cleaned_description': 'Dubai Taxi', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Dubai Taxi', 'merchant_name_confidence_score': 100}","{'transaction_description': 'DUBAI TAXI, DUBAI, AE', 'cleaned_description': 'Taxi', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Taxi', 'merchant_name_confidence_score': 40}" | |
| "Value Added Tax - Output : TOC-MAE-010324636-240601123843 FUND TRANSFER-MOBILE BANKING /40806826U7067724 | |
| INTERACTIVE BROKERS LLC /FW021000089 SRN: MIN01062424506","{'transaction_description': 'Value Added Tax - Output : TOC-MAE-010324636-240601123843 FUND TRANSFER-MOBILE BANKING', 'cleaned_description': 'Value Added Tax - Output : FUND TRANSFER-MOBILE BANKING', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Value Added Tax - Output : TOC-MAE-010324636-240601123843 FUND TRANSFER-MOBILE BANKING /40806826U7067724 INTERACTIVE BROKERS LLC /FW021000089 SRN: MIN01062424506', 'cleaned_description': 'Value Added Tax', 'cleaned_description_confidence_score': 30, 'merchant_name': 'INTERACTIVE BROKERS', 'merchant_name_confidence_score': 60}" | |
| Retail Return Amazon.aeDubaiARE,"{'transaction_description': 'Retail Return: Amazon.ae - Dubai', 'cleaned_description': 'Retail Return Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail Return Amazon.aeDubaiARE', 'cleaned_description': 'Retail Return', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon Retail', 'merchant_name_confidence_score': 70}" | |
| Transfer within UAE FT25006B42GB,"{'transaction_description': 'Online Transfer FT25006B42GB', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer within UAE FT25006B42GB', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': 'External', 'merchant_name_confidence_score': 70}" | |
| MOBN - INTERNAL TRANSFER DR FROM 28643008 to 971503289957,"{'transaction_description': 'Internal Transfer MOBN DR FROM 28643008 to 971503289957 REF 12345', 'cleaned_description': 'MOBN - Internal Transfer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'MOBN - INTERNAL TRANSFER DR FROM 28643008 to 971503289957', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| VAT ON FOREIGN TRANSACTIO N FEE,"{'transaction_description': 'VAT charged ON FOREIGN TRANSACTIO N FEE', 'cleaned_description': 'VAT on Foreign Transaction Fee', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'VAT ON FOREIGN TRANSACTIO N FEE', 'cleaned_description': 'VAT', 'cleaned_description_confidence_score': 30, 'merchant_name': 'VAT', 'merchant_name_confidence_score': 30}" | |
| AMAZON* 404-1741388-59 E-commerce,"{'transaction_description': 'Visa Purchase AMAZON DIGITAL SERV, INC.', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase Other Retail', 'cleaned_description': 'Retail', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Retail', 'merchant_name_confidence_score': 40}" | |
| TRANSFER AE1RCXT2435809E5 AER24124BAWU1UGZ OLIVER WYMAN FZ LLC /REF/SALARY YPI828820 OTHER SOURCE,"{'transaction_description': 'ACH CREDIT OLIVER WYMAN FZ LLC SALARY', 'cleaned_description': 'Transfer OLIVER WYMAN FZ LLC /REF/SALARY', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER AE1RCXT2435809E5 AER24124BAWU1UGZ OLIVER WYMAN FZ LLC /REF/SALARY YPI828820 OTHER SOURCE', 'cleaned_description': 'Salary Deposit', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Oliver Wyman', 'merchant_name_confidence_score': 90}" | |
| Visa Purchase : 259 0524 503199 NETFLIX.COM AED 408-724-9160 AED 39 0524,"{'transaction_description': 'Visa Debit NETFLIX.COM 408-724-9160 CA', 'cleaned_description': 'Netflix.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Netflix', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0524 503199 NETFLIX.COM AED 408-724-9160 AED 39 0524', 'cleaned_description': 'Netflix', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Net', 'merchant_name_confidence_score': 30}" | |
| SALARY ,"{'transaction_description': 'SALARY PAYMENT', 'cleaned_description': 'Salary', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY *1234 AB', 'cleaned_description': 'Salary', 'cleaned_description_confidence_score': 70, 'merchant_name': 'AB', 'merchant_name_confidence_score': 30}" | |
| "THE BLUE BOX VENDING M, DUBAI, AE","{'transaction_description': 'VISA PURCHASE - THE BLUE BOX VENDING M, DUBAI, AE', 'cleaned_description': 'The Blue Box Vending', 'cleaned_description_confidence_score': 100, 'merchant_name': 'The Blue Box Vending Machines', 'merchant_name_confidence_score': 100}","{'transaction_description': 'THE BLUE BOX VENDING M, DUBAI, AE', 'cleaned_description': 'The Box Vending', 'cleaned_description_confidence_score': 70, 'merchant_name': 'The Box Vending', 'merchant_name_confidence_score': 70}" | |
| POS-03/07/24-SDG*DubaiPay,"{'transaction_description': 'POS-03/07/2024 SDG*DubaiPay', 'cleaned_description': 'SDG Dubai Pay', 'cleaned_description_confidence_score': 100, 'merchant_name': 'SDG Dubai Pay', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-03/07/24-SDG*RandomText', 'cleaned_description': 'SDG Dubai Pay', 'cleaned_description_confidence_score': 20, 'merchant_name': 'SDG Dubai Pay', 'merchant_name_confidence_score': 20}" | |
| noon ONE subscription Dubai AE,"{'transaction_description': 'noon ONE subscription Dubai AE', 'cleaned_description': 'noon One Subscription', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Noon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'noon ONE subscription Dubai AE', 'cleaned_description': 'Noon', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Noon', 'merchant_name_confidence_score': 100}" | |
| Cashback for Previous Month,"{'transaction_description': 'Previous Month Cashback Reward', 'cleaned_description': 'Cashback for Previous Month', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Cashback for May', 'cleaned_description': 'Cashback for Previous Month', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| BLOOMINGDALES E-commerce,"{'transaction_description': 'BLOOMINGDALES.COM', 'cleaned_description': 'Bloomingdales', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Bloomingdales', 'merchant_name_confidence_score': 100}","{'transaction_description': 'BLOOM ECOMM', 'cleaned_description': 'Bloom', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Bloom', 'merchant_name_confidence_score': 40}" | |
| Account transfer Yara ,"{'transaction_description': 'Transfer from Account Yara', 'cleaned_description': 'Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account transfer Yara to External Bank', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM CASH WITHDRAWAL 134664/658719 Emaar 0230 ,"{'transaction_description': 'Cash Withdrawal from Emaar ATM - Transaction ID: 456789', 'cleaned_description': 'ATM Cash Withdrawal Emaar', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM CASH WITHDRAWAL 134664/658719 Emaar 0230', 'cleaned_description': 'Emaar', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Emaar', 'merchant_name_confidence_score': 90}" | |
| OUTGOING REAL TIME AANI TRANSFER ElieRaad_5401 EMIRATESNBD BANK PJSC,"{'transaction_description': 'REAL TIME AANI TRANSFER - OUTGOING - ElieRaad_5401 ENBD', 'cleaned_description': 'Outgoing Real Time Aani Transfer', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'AANI TRANSFER ElieRaad_5401 EMIRATESNBD BANK PJSC', 'cleaned_description': 'Incoming Aani Transfer', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| "TRIPLE SEVEN HOSPITALITY, Dubai, AE","{'transaction_description': 'Purchase at TRIPLE SEVEN HOSPITALITY - Dubai', 'cleaned_description': 'Triple Seven Hospitality', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Triple Seven Hospitality', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TRIPLE SEVEN RESTAURANT, Dubai, AE', 'cleaned_description': 'Triple Seven Hospitality', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Triple Seven Restaurant', 'merchant_name_confidence_score': 70}" | |
| PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 27/04/2024,"{'transaction_description': 'Amazon.ae PURCHASE TRXN Dubai ARE 511879XXXXXX7019', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PURCHASE TRXN. Amazon Dubai ARE 511879XXXXXX7019 Value Date: 27/04/2024', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Online', 'merchant_name_confidence_score': 30}" | |
| MAJID AL FUTTAIM DUBAI AE,"{'transaction_description': 'PURCHASE - MAJID AL FUTTAIM - MALL OF THE EMIRATES DUBAI', 'cleaned_description': 'Majid Al Futtaim', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Majid Al Futtaim', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MAJID AL FUTTAIM *CARREFOUR DUBAI AE', 'cleaned_description': 'Carrefour', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Carrefour', 'merchant_name_confidence_score': 80}" | |
| AMAZON.DE* D01-1406531 LUXEMBOURG 442,"{'transaction_description': 'AMAZON.DE * D011406531 LUXEMBOURG 442', 'cleaned_description': 'Amazon.de Luxembourg', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON.DE* D01-1406531 LUXEMBOURG 442', 'cleaned_description': 'Online Shopping', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Online', 'merchant_name_confidence_score': 30}" | |
| Account Credited IPI TT REF: 383179042 TANNOUS HANNA AL KASS HANNA OWN ACCOUNT TRANSFER,"{'transaction_description': 'Credit to Account - Own Account Transfer Ref: 12345', 'cleaned_description': 'Account Credited Own Account Transfer', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Credited IPI TT REF: 383179042 TANNOUS HANNA AL KASS HANNA OWN ACCOUNT TRANSFER', 'cleaned_description': 'Account Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| PUR 27/06 DELIVEROO ABU DHABI 3553,"{'transaction_description': 'PUR 27/06 DELIVEROO ABU DHABI REF:3553', 'cleaned_description': 'Deliveroo Abu Dhabi', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Deliveroo', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 27/06 DELIVEROO ABU DHABI 3553', 'cleaned_description': 'Delivery', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Delivery', 'merchant_name_confidence_score': 30}" | |
| TRANSFER CREDIT BONUS INTEREST PROMOTION: Q224ES ZDD400016 SYSTEM GENERATED,"{'transaction_description': 'TRANSFER CREDIT BONUS INTEREST PROMOTION: Q224ES ZDD400016 SYSTEM GENERATED', 'cleaned_description': 'Transfer Credit Bonus Interest Promotion', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER CREDIT BONUS INTEREST PROMOTION: Q224ES ZDD400016 SYSTEM GENERATED', 'cleaned_description': 'Credit Bonus', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Bonus Inc', 'merchant_name_confidence_score': 60}" | |
| ESIMGO,"{'transaction_description': 'ESIMGO Purchase', 'cleaned_description': 'Esimgo', 'cleaned_description_confidence_score': 95, 'merchant_name': 'eSIM Go', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ESIMGO Data Plan', 'cleaned_description': 'Data Plan', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Unknown', 'merchant_name_confidence_score': 10}" | |
| Transfer to other Emirates NBD account Flocer Rosales,"{'transaction_description': 'TRX to Emirates NBD account Michael Brown', 'cleaned_description': 'Transfer to other Emirates NBD account', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer to other Emirates NBD account Flocer Rosales', 'cleaned_description': 'Transfer to other bank account', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Other Bank', 'merchant_name_confidence_score': 10}" | |
| ATM Cash Withdrawal : 5131 ADCB DUBAI UAE AE AED ATM CASH WITHDRAWAL 30-MAY-24 140723,"{'transaction_description': 'ATM Cash WD ADCB DUBAI 30/05/24', 'cleaned_description': 'ATM Cash Withdrawal ADCB', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : 5131 ADCB DUBAI UAE AE AED ATM CASH WITHDRAWAL 30-MAY-24 140723', 'cleaned_description': 'ADCB', 'cleaned_description_confidence_score': 30, 'merchant_name': 'ADCB', 'merchant_name_confidence_score': 30}" | |
| AMAZON MKTPL*Z19E11QT2 Amzn.com/bill,"{'transaction_description': 'AMAZON MKTPL*Z19E11QT2 Amzn.com/bill', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON PRIME*Z19E11QT2 Amzn.com/bill', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 60}" | |
| Funds Transfer : INTEREST FOR MARCH 2024,"{'transaction_description': 'Funds Transfer: Interest Payment - March 2024', 'cleaned_description': 'Funds Transfer : Interest for March 2024', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Funds Transfer : INTEREST FOR MARCH 2024', 'cleaned_description': 'Funds Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Interest Bank', 'merchant_name_confidence_score': 70}" | |
| PUR 03/08 Fresha Dubai 3553,"{'transaction_description': 'PUR 03/08 Fresha Dubai', 'cleaned_description': 'Fresha', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Fresha', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 03/08 Fresha Dubai 3553', 'cleaned_description': 'Dubai', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Dubai', 'merchant_name_confidence_score': 30}" | |
| Retail Return Amazon.aeDubaiARE,"{'transaction_description': 'Amazon.ae Retail Return Dubai ARE', 'cleaned_description': 'Retail Return Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Retail Return Amazon.aeDubaiARE', 'cleaned_description': 'Retail', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Retail', 'merchant_name_confidence_score': 20}" | |
| POS-26/06/24-Talabat,"{'transaction_description': 'POS-27/06/24-Talabat Order', 'cleaned_description': 'Talabat', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Talabat', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-26/06/24-Tala', 'cleaned_description': 'Tala', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Tala', 'merchant_name_confidence_score': 60}" | |
| Inhouse Cheque Clearing IN-HOUSE CHEQUE TRANSFER CHQ. NO: 000027~002620154,"{'transaction_description': 'Inhouse Cheque Clearing IN-HOUSE CHEQUE TRANSFER CHQ NO: 000028~002620155', 'cleaned_description': 'Inhouse Cheque Clearing', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Inhouse Cheque Clearing IN-HOUSE CHEQUE TRANSFER CHQ. NO: 000027~002620154', 'cleaned_description': 'Cheque Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| POS-23/07/24-DNH*GODADDY.COM SAR,"{'transaction_description': 'Debit Card - 23/07/24 - DNH*GODADDY.COM', 'cleaned_description': 'godaddy.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Go Daddy', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-23/07/24-DNH*GODADDY.COM SAR', 'cleaned_description': 'godaddy.net', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Go Daddy', 'merchant_name_confidence_score': 70}" | |
| 530PDADDE68A721A - MOBN TELEX TRANSFER TO *001 - Charges,"{'transaction_description': 'MOBN TELEX TRANSFER TO *004 - Charges Ref: TXN12345', 'cleaned_description': 'MOBN Telex Transfer - Charges', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': '530PDADDE68A721A - MOBN TELEX TRANSFER TO *001 - Charges - Setup Fee', 'cleaned_description': 'MOBN Telex Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Transfer - From: Account 18963066 - To: Account 28176928,"{'transaction_description': 'Funds Transfer - From: Savings - To: Checking', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer - From: Account 18963066 - To: Account 28176928', 'cleaned_description': 'Transaction', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon - cat litter & boxes,"{'transaction_description': 'AMZN - cat litter & boxes', 'cleaned_description': 'Amazon - cat litter & boxes', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Cat Litter & Boxes', 'cleaned_description': 'Amazon - cat litter & boxes', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Generic Retailer', 'merchant_name_confidence_score': 40}" | |
| INCOMING REAL TIME AANI TRANSFER ELIE RAAD,"{'transaction_description': 'Incoming AANI Transfer from Elie Raad', 'cleaned_description': 'Incoming Real Time Aani Transfer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'INCOMING REAL TIME AANI TRANSFER ELIE RAAD Ref: 12345', 'cleaned_description': 'Incoming Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| EPPCO SITE 1071 Card purchase ,"{'transaction_description': 'EPPCO SITE 1071 Card purchase', 'cleaned_description': 'Eppco Site 1071', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Eppco', 'merchant_name_confidence_score': 100}","{'transaction_description': 'EPPCO SITE 1071 Card purchase', 'cleaned_description': 'Eppco', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Eppco', 'merchant_name_confidence_score': 100}" | |
| ATM WDL 11:03 Ittihad Br 000001644,"{'transaction_description': 'ATM WDL 11:05 Ittihad Branch 000001645', 'cleaned_description': 'ATM Withdrawal Ittihad', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 11:03 Ittihad Br 000001644', 'cleaned_description': 'ATM', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Ittihad', 'merchant_name_confidence_score': 10}" | |
| Account Credited AEL241224001******0228 AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC SAL-DEC2024,"{'transaction_description': 'CREDIT AEL241224001******0228 AMAZON MIDDLE EAST & NORTH AFRICA FZ-LLC SAL-DEC2024', 'cleaned_description': 'Amazon Middle East and North Africa FZ', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Account Credited AEL241224001******0228 AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC SAL-DEC2024', 'cleaned_description': 'Africa FZ', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Africa FZ', 'merchant_name_confidence_score': 30}" | |
| Salary Transfer-REF December 24 FT24360TJ6F5,"{'transaction_description': 'Salary Credit-REF December 24 FT24360TJ6F5', 'cleaned_description': 'Salary Transfer - Ref December 24', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ACH Deposit FT24360TJ6F5', 'cleaned_description': 'ACH Deposit', 'cleaned_description_confidence_score': 80, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon.com E-commerce,"{'transaction_description': 'Amazon Digital Services', 'cleaned_description': 'Amazon.com', 'cleaned_description_confidence_score': 90, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random E-commerce site', 'cleaned_description': 'E-commerce', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| PUR 03/08 Roxy Dubai DUBAI 3553,"{'transaction_description': 'PUR 03/08 Roxy Dubai DUBAI 35.53 AED', 'cleaned_description': 'Roxy Dubai', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Roxy Cinemas', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 03/08 Roxy Dubai DUBAI 3553', 'cleaned_description': 'Dubai', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Dubai', 'merchant_name_confidence_score': 30}" | |
| Transfer between own accounts FT2434945V8V,"{'transaction_description': 'Internal Transfer FT2434945V8V', 'cleaned_description': 'Transfer between own accounts', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer between own accounts FT2434945V8V', 'cleaned_description': 'FT2434945V8V', 'cleaned_description_confidence_score': 10, 'merchant_name': 'FT', 'merchant_name_confidence_score': 10}" | |
| ATM Cash Withdrawal : SDU8151 7848151-MOVENPICK HOTELDUBAI AE AED ATM CASH WITHDRAWAL 23-MAY-24 155142,"{'transaction_description': 'ATM Withdrawal - Movenpick Hotel Dubai - AED 500 - 24/05/24', 'cleaned_description': 'ATM Cash Withdrawal Movenpick Hotel', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : SDU8151 7848151-MOVENPICK HOTELDUBAI AE AED ATM CASH WITHDRAWAL 23-MAY-24 155142', 'cleaned_description': 'Withdrawal', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM WDL 07:54 DXB Airport T1 000003370,"{'transaction_description': 'ATM Withdrawal - DXB Airport T1, 07:50', 'cleaned_description': 'ATM Withdrawal DXB Airport T1', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 07:54 DXB Airport T1 000003370', 'cleaned_description': 'ATM Withdrawal DXB', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Spotify AB P2D4DB6F58 Stockholm,"{'transaction_description': 'Spotify P2D4DB6F58 Payment', 'cleaned_description': 'Spotify', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Spotify', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Spotify AB P2D4DB6F58 Stockholm', 'cleaned_description': 'Spotify AB', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Spotify AB', 'merchant_name_confidence_score': 70}" | |
| ATM WDL 10:14 7849842-CENTRAL PARK T DUBAI AE 000006052,"{'transaction_description': 'ATM Withdrawal - CENTRAL PARK T DUBAI - AE 000006052 at 10:14', 'cleaned_description': 'ATM Withdrawal Central Park', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 10:14 7849842-CENTRAL PARK T DUBAI AE 000006052', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM Cash Withdrawal : 478 0513 030878 NBE ATM240 EGP GIZA AED 4000 0513,"{'transaction_description': 'ATM Cash Withdrawal : 478 0513 030878 NBE ATM240 EGP GIZA AED 4000 0513', 'cleaned_description': 'ATM Cash Withdrawal Giza', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : 478 0513 030878 NBE ATM240 EGP GIZA AED 4000 0513', 'cleaned_description': 'NBE ATM240', 'cleaned_description_confidence_score': 30, 'merchant_name': 'NBE', 'merchant_name_confidence_score': 70}" | |
| POS-23/08/24-AmazonUFG,"{'transaction_description': 'POS-23/08/24 AmazonUFG', 'cleaned_description': 'AmazonUFG', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-23/08/24-AmazonUFG', 'cleaned_description': 'Something Else', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Unknown', 'merchant_name_confidence_score': 10}" | |
| ATM WDL 12:36 Sharjah Airport 000004533,"{'transaction_description': 'ATM WDL 12:45 Sharjah Airport Terminal 3 000004666', 'cleaned_description': 'ATM Withdrawal Sharjah Airport', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 12:36 Sharjah Airport 000004533', 'cleaned_description': 'Sharjah Airport', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Sharjah Airport', 'merchant_name_confidence_score': 70}" | |
| MINUTES ONLINE GROCERY DUBAI AE,"{'transaction_description': 'MINUTES ONLINE GROCERY DUBAI AE', 'cleaned_description': 'Minutes Online Grocery', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Minutes', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MINUTES ONLINE GROCERY DUBAI AE', 'cleaned_description': 'Online Grocery', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Minutes', 'merchant_name_confidence_score': 60}" | |
| TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING,"{'transaction_description': 'AEV15054BACGZMO0 HIB- 441993X391459 TRANSFER from Sanchit Khandelwal 4937500062678619 CRP IBAF96584 VIA INTERNET BANKING', 'cleaned_description': 'Transfer Internet Banking', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING', 'cleaned_description': 'Transfer Internet Banking Sanchit', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Sanchit', 'merchant_name_confidence_score': 30}" | |
| "ABAT JOUR BISTRO, DUBAI, AE","{'transaction_description': 'Visa Purchase - ABAT JOUR BISTRO - DUBAI', 'cleaned_description': 'Abat Jour Bistro', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Abat Jour Bistro', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ABAT JOUR, DUBAI, AE', 'cleaned_description': 'Abat Jour', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Abat Jour', 'merchant_name_confidence_score': 70}" | |
| Amazon.ae Dubai AE,"{'transaction_description': 'Amazon.ae Purchase Dubai AE', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.ae Dubai AE', 'cleaned_description': 'Dubai AE', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Dubai AE', 'merchant_name_confidence_score': 20}" | |
| SPINNEYS DUBAI LLC,"{'transaction_description': 'Visa Purchase SPINNEYS DUBAI LLC', 'cleaned_description': 'Spinneys', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Spinneys', 'merchant_name_confidence_score': 100}","{'transaction_description': 'SPINNEYS HEAD OFFICE', 'cleaned_description': 'Office Supplies', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Unknown', 'merchant_name_confidence_score': 10}" | |
| Amazon Digit*ZT11O2590 888-802-3080 - 1.99 USD,"{'transaction_description': 'Amazon Digit*ZT11O2590 888-802-3080 - 1.99 USD', 'cleaned_description': 'Amazon Digit', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon Digit*ZT11O2590 888-802-3080 - 1.99 USD', 'cleaned_description': 'Digit', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Digit', 'merchant_name_confidence_score': 30}" | |
| POS-06/08/24-ENOC SITE 1083,"{'transaction_description': 'POS-06/08/24-ENOC SITE 1083', 'cleaned_description': 'Enoc Site 1083', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Enoc', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-06/08/24-ENOC SITE 1083', 'cleaned_description': 'Enoc', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Enoc', 'merchant_name_confidence_score': 70}" | |
| DELIVEROO ABU DHABI 784,"{'transaction_description': 'DELIVEROO ABU DHABI 784', 'cleaned_description': 'Deliveroo Abu Dhabi', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Deliveroo', 'merchant_name_confidence_score': 100}","{'transaction_description': 'DELIVEROO ABU DHABI 784', 'cleaned_description': 'Abu Dhabi', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Abu Dhabi', 'merchant_name_confidence_score': 30}" | |
| SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED,"{'transaction_description': 'SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED', 'cleaned_description': 'Salary Trasnfer from Emirates-Payroll Account Salary', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED', 'cleaned_description': 'Emirates Payroll', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Emirates', 'merchant_name_confidence_score': 70}" | |
| ATM Cash Withdrawal : SDU8151 7848151-MOVENPICK HOTELDUBAI AE AED ATM CASH WITHDRAWAL 23-MAY-24 155142,"{'transaction_description': 'ATM Cash Withdrawal : SDU8151 7848151-MOVENPICK HOTELDUBAI AE AED ATM CASH WITHDRAWAL 23-MAY-24 155142', 'cleaned_description': 'ATM Cash Withdrawal Movenpick Hotel', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : SDU8151 7848151-MOVENPICK HOTELDUBAI AE AED ATM CASH WITHDRAWAL 23-MAY-24 155142', 'cleaned_description': 'Movenpick Hotel', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Movenpick Hotel', 'merchant_name_confidence_score': 50}" | |
| Visa Refund : 464400000000854AMAZON.AE,"{'transaction_description': 'Visa Refund: 464400000000854 AMAZON AE', 'cleaned_description': 'Visa Refund Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Refund : 464400000000854AMAZON.AE', 'cleaned_description': 'Visa Refund', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| "Salary : FUND TRANSFER OUR /AE640211000000100200023 | |
| MCKINSEY AND COMPANY LME LIMITED /REF/SALARY PAYMENT SRN:AE1RCXT2420900AU ","{'transaction_description': 'Salary : FUND TRANSFER OUR /AE640211000000100200023 MCKINSEY AND COMPANY LME LIMITED /REF/SALARY PAYMENT SRN:AE1RCXT2420900AU', 'cleaned_description': 'Salary : Fund Transfer MCKINSEY AND COMPANY LME LIMITED /REF/SALARY PAYMENT', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary : FUND TRANSFER OUR /AE640211000000100200023 MCKINSEY AND COMPANY LME LIMITED /REF/SALARY PAYMENT SRN:AE1RCXT2420900AU', 'cleaned_description': 'Fund Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': 'MCKINSEY', 'merchant_name_confidence_score': 80}" | |
| AMAZON PRIME SUBSCRIPT,"{'transaction_description': 'Payment to AMAZON PRIME SUBSCRIPT', 'cleaned_description': 'Amazon Prime Subscription', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PRIME SUBSRIPTION', 'cleaned_description': 'Subscription', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Prime', 'merchant_name_confidence_score': 40}" | |
| GRAND SUPER MARKET LLC Card purchase ,"{'transaction_description': 'GRAND SUPER MARKET Card purchase', 'cleaned_description': 'Grand Super Market', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Grand Super Market', 'merchant_name_confidence_score': 100}","{'transaction_description': 'GRAND SUPER MARKET LLC Card purchase', 'cleaned_description': 'Grand Super', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Grand Super', 'merchant_name_confidence_score': 60}" | |
| CHOWKING RESTAURANT Card purchase ,"{'transaction_description': 'CHOWKING RESTAURANT Card purchase', 'cleaned_description': 'Chowking Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Chowking', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CHOWKING RESTAURANT Card purchase', 'cleaned_description': 'Restaurant', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Restaurant', 'merchant_name_confidence_score': 30}" | |
| SWITCH ATM CASH WITHDRAWAL ,"{'transaction_description': 'SWITCH ATM CASH WITHDRAWAL', 'cleaned_description': 'ATM Cash Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SWITCH ATM CASH WITHDRAWAL', 'cleaned_description': 'Cash Withdrawal', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Switch', 'merchant_name_confidence_score': 20}" | |
| ATM WDL 13:22 Galleria Mall 000001797,"{'transaction_description': 'Withdrawal from ATM at Galleria Mall on 13:22', 'cleaned_description': 'ATM Withdrawal Galleria Mall', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 13:22 Galleria Mall 000001797', 'cleaned_description': 'Withdrawal', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Galleria', 'merchant_name_confidence_score': 30}" | |
| PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 28/04/2024,"{'transaction_description': 'Purchase Amazon.ae ARE 511879XXXXXX7019 28/04/2024', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 28/04/2024', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Online', 'merchant_name_confidence_score': 10}" | |
| SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED,"{'transaction_description': 'SALARY TRANSFER FROM EMIRATES-PAYROLL ACC SALARY REF: 9876543 SYSTEM', 'cleaned_description': 'Salary Trasnfer from Emirates-Payroll Account Salary', 'cleaned_description_confidence_score': 98, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED', 'cleaned_description': 'Salary Trasnfer from Emirates-Payroll Account Salary', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Emirates', 'merchant_name_confidence_score': 80}" | |
| MAXZI THE GOOD FOOD RE Card purchase ,"{'transaction_description': 'MAXZI THE GOOD FOOD Card purchase', 'cleaned_description': 'Maxzi the Good Food', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Maxzi the Good Food Shop', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MAXZI THE GOOD FOOD RE Card purchase', 'cleaned_description': 'Maxzi', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Maxzi', 'merchant_name_confidence_score': 60}" | |
| Account Credited IPI TT REF: 394174786 TANNOUS HANNA AL KASS HANNA OWN ACCOUNT TRANSFER,"{'transaction_description': 'Account Credited IPI TT REF: 394174788 OWN ACCOUNT TRANSFER', 'cleaned_description': 'Account Credited Own Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Credited IPI TT REF: 394174791 TANNOUS HANNA AL KASS HANNA OWN ACCOUNT TRANSFER', 'cleaned_description': 'Account Credited', 'cleaned_description_confidence_score': 30, 'merchant_name': 'IPI', 'merchant_name_confidence_score': 30}" | |
| AMAZON MKTPL*R48UP4RH0 Amzn.com/billUS,"{'transaction_description': 'Amazon Mktplce *Order Num XYZ123', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMZN MKTPLACE*S72KQ8YZ6', 'cleaned_description': 'Marketplace', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Marketplace', 'merchant_name_confidence_score': 40}" | |
| FUND TRANSFERED TO A/C NO. 10238584920001,"{'transaction_description': 'Internal Transfer to: 10238584920001', 'cleaned_description': 'Fund Transferred', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFERED TO ABC BANK A/C NO. 10238584920001', 'cleaned_description': 'Fund Transferred', 'cleaned_description_confidence_score': 70, 'merchant_name': 'ABC Bank', 'merchant_name_confidence_score': 60}" | |
| ATM WDL 21:26 Dubai Mall Br 000004064,"{'transaction_description': 'ATM WDL - Dubai Mall Branch - Terminal ID: 12345', 'cleaned_description': 'ATM Withdrawal Dubai Mall', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 21:26 Dubai Mall Br 000004064', 'cleaned_description': 'ATM Withdrawal Dubai Mall Branch', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Dubai Mall', 'merchant_name_confidence_score': 20}" | |
| Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD,"{'transaction_description': 'Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD', 'cleaned_description': 'Account Credited Mobile Banking Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD', 'cleaned_description': 'Mobile Banking Transfer Hanan', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Hanan', 'merchant_name_confidence_score': 60}" | |
| CARD TRANSACTION 28AUG24 V DEBIT AED 98.99 Card Ending with 0624 Amazon.ae A89502561,"{'transaction_description': 'CARD TRANSACTION 27AUG24 V DEBIT AED 100.00 Card Ending 0624 Amazon.ae A89502561', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CARD TRANSACTION 28AUG24 V DEBIT AED 98.99 Card Ending with 0624 Amazon.ae A89502561', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Online', 'merchant_name_confidence_score': 30}" | |
| Amazon.ae Ethernet cables,"{'transaction_description': 'Amazon.ae Ethernet cables order', 'cleaned_description': 'Amazon.ae Ethernet cables', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amazon.ae Ethernet cables', 'cleaned_description': 'Ethernet Cables', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 70}" | |
| ATM WDR AT SIB 18:37:05 4033970101468467/1/436518783087,"{'transaction_description': 'SIB ATM Withdrawal 4033970101468467/1/436518783087', 'cleaned_description': 'ATM Withdrawal at SIB', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDR AT SIB 18:37:05 4033970101468467/1/436518783087', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 70, 'merchant_name': 'SIB', 'merchant_name_confidence_score': 100}" | |
| POS-23/07/24-DNH*GODADDY.COM SAR,"{'transaction_description': 'Purchase - 23/07/2024 - GODADDY.COM SAR', 'cleaned_description': 'godaddy.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Go Daddy', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-23/07/24-DNH*GODADDY.COM SAR', 'cleaned_description': 'Web Hosting', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Web Hosting Services', 'merchant_name_confidence_score': 40}" | |
| Salary Transfer-REF Salary for FT24235V0G5B,"{'transaction_description': 'Salary Transfer - REF Salary for FT12345ABCDE', 'cleaned_description': 'Salary Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary Transfer-REF Salary for FT24235V0G5B', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM WDL 14:40 Yas Mall Br 000003567,"{'transaction_description': 'ATM Withdrawal 15:20 Yas Mall Branch 000003568', 'cleaned_description': 'ATM Withdrawal Yas Mall', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL 14:40 Yas Mall Br 000003567', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM Cash Withdrawal : SDU9652 7849652-MEDIA ONE HOTELDUBAI AE AED ATM CASH WITHDRAWAL 02-SEP-24 190615,"{'transaction_description': 'ATM Cash Withdrawal : SDU9652 7849652-MEDIA ONE HOTELDUBAI AE AED ATM CASH WITHDRAWAL 02-SEP-24 190615', 'cleaned_description': 'ATM Cash Withdrawal Media One Hotel', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Cash Withdrawal : SDU9652 7849652-MEDIA ONE HOTELDUBAI AE AED ATM CASH WITHDRAWAL 02-SEP-24 190615', 'cleaned_description': 'Cash Withdrawal', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Media One Hotel', 'merchant_name_confidence_score': 60}" | |
| WWW.AMAZON.UK.CO E-commerce,"{'transaction_description': 'AMAZON.UK.CO E-commerce', 'cleaned_description': 'www.amazon.uk.co', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'WWW.AMAZON.UK.CO E-commerce', 'cleaned_description': 'E-commerce', 'cleaned_description_confidence_score': 30, 'merchant_name': 'E-commerce', 'merchant_name_confidence_score': 30}" | |
| AMAZON PRIME*8Z5EL6XL3 AMZN.COM/BILL840,"{'transaction_description': 'AMAZON PRIME*9Y7KL2ZM5 AMZN.COM/BILL', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON PRIME VIDEO*RANDOMCHARS', 'cleaned_description': 'Amazon Video', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Amazon Video', 'merchant_name_confidence_score': 50}" | |
| "Zira Restaurant FZ LLC, Dubai, AE","{'transaction_description': 'Zira Restaurant Dubai', 'cleaned_description': 'Zira Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Zira Restaurant', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Payment to Zira FZ LLC', 'cleaned_description': 'Zira LLC', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Zira', 'merchant_name_confidence_score': 60}" | |
| MICRIS DENTAL CLINIC LLC DUBAI 784,"{'transaction_description': 'MICRIS DENTAL CLINIC LLC DUBAI 784', 'cleaned_description': 'Micris Dental Clinic LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Micris Dental Clinic', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MICRIS DENTAL CLINIC LLC DUBAI 784', 'cleaned_description': 'Dental Clinic', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Dental Clinic', 'merchant_name_confidence_score': 40}" | |
| CROWNE PLAZA Card purchase ,"{'transaction_description': 'CROWNE PLAZA Hotel Card purchase', 'cleaned_description': 'Crowne Plaza', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Crowne Plaza', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CROWNE PLAZA Card purchase - IHG Rewards', 'cleaned_description': 'IHG Rewards', 'cleaned_description_confidence_score': 40, 'merchant_name': 'IHG', 'merchant_name_confidence_score': 40}" | |
| Amazon.com E-commerce,"{'transaction_description': 'AMZN.COM Order', 'cleaned_description': 'Amazon.com', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON WEB SERVICES EMEA', 'cleaned_description': 'AWS', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Amazon Web Services', 'merchant_name_confidence_score': 40}" | |
| 240826COP10:-NBAD SAL ADNOC Offshore /REF/Salary,"{'transaction_description': 'Salary Deposit from NBAD SAL ADNOC Offshore /REF/', 'cleaned_description': 'NBAD Sal ADNOC Offshore /REF/Salary', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': '240826COP10:-NBAD SAL ADNOC Offshore /REF/Salary', 'cleaned_description': 'Offshore Salary', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100079765,"{'transaction_description': 'Internal Transfer-iSaveCampaigninterestJanMay2024 DC241920100079765', 'cleaned_description': 'Account Transfer - iSave Campaign Interst Jan May 2024', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100079765', 'cleaned_description': 'iSave', 'cleaned_description_confidence_score': 30, 'merchant_name': 'iSave', 'merchant_name_confidence_score': 30}" | |
| PUR 19/11 8.99 GBP Amazon Pri amzn co uk/pm 4589,"{'transaction_description': 'Amazon Prime Membership - 8.99 GBP - Ref: 4589', 'cleaned_description': 'Amazon Prime', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon Prime', 'merchant_name_confidence_score': 100}","{'transaction_description': 'PUR 19/11 8.99 GBP amzn co uk/pm 4589', 'cleaned_description': 'Unknown', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Salary Transfer-REF November 24 FT2433004FHC,"{'transaction_description': 'CREDIT Salary Transfer REF November 24', 'cleaned_description': 'Salary Transfer - Ref November 24', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary Transfer-REF November 24 FT2433004FHC', 'cleaned_description': 'Salary Reference', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Reference', 'merchant_name_confidence_score': 40}" | |
| Salary Transfer-REF Salary for FT24235V0G5B,"{'transaction_description': 'Salary Payment - REF Salary for FT98765XYZ12', 'cleaned_description': 'Salary Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary Transfer-REF Salary for FT24235V0G5B', 'cleaned_description': 'Salary', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| MICRIS DENTAL CLINIC LLC DUBAI 784,"{'transaction_description': 'MICRIS DENTAL CLINIC LLC DUBAI Transaction', 'cleaned_description': 'Micris Dental Clinic LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Micris Dental Clinic', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MICRIS DENTAL CLINIC LLC DUBAI 784', 'cleaned_description': 'Dental', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Dental', 'merchant_name_confidence_score': 20}" | |
| AMAZON.DE* DL6WW9PO5 LUXEMBOURG 442,"{'transaction_description': 'AMAZON.DE* PURCHASE DL6WW9PO5 LUXEMBOURG', 'cleaned_description': 'Amazon.de Luxembourg', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZONFAKE.DE* DL6WW9PO5 LUXEMBOURG 442', 'cleaned_description': 'Fake Amazon', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Fake Amazon', 'merchant_name_confidence_score': 40}" | |
| "ENOC SITE-77, DUBAI, AE","{'transaction_description': 'Visa Purchase ENOC SITE-77 DUBAI AE', 'cleaned_description': 'Enoc Site 77', 'cleaned_description_confidence_score': 90, 'merchant_name': 'Enoc', 'merchant_name_confidence_score': 100}","{'transaction_description': 'ENOC SITE-77, DUBAI, AE', 'cleaned_description': 'Site 77', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Site 77', 'merchant_name_confidence_score': 30}" | |
| TRANSFER HSBC WorldTrader 66c5062f.0001 STOCK FX AT 1 WZN100773 BANKING TERMINAL (UBT),"{'transaction_description': 'TRANSFER HSBC WorldTrader 66c5062f.0001 STOCK FX AT 1 WZN100773', 'cleaned_description': 'Transfer HSBC WorldTrader', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER HSBC WorldTrader 66c5062f.0001 STOCK FX AT 1 WZN100773 BANKING TERMINAL (UBT)', 'cleaned_description': 'Stock FX Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': 'STOCK FX', 'merchant_name_confidence_score': 30}" | |
| ATM withdrawal - Other Bank ATM FT243420T035,"{'transaction_description': 'ATM WITHDRAWAL - OTHER BANK FT243420T035', 'cleaned_description': 'ATM Withdrawal - Other Bank ATM', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM withdrawal - Other Bank ATM FT243420T035', 'cleaned_description': 'Other Bank ATM', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Other Bank', 'merchant_name_confidence_score': 40}" | |
| 530P4D00BE24FEDE - MOBN TELEX TRANSFER TO *005 - Charges,"{'transaction_description': '530P4D00BE24FEDE - MOBN TELEX TRANSFER - CHGS', 'cleaned_description': 'MOBN Telex Transfer - Charges', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'RANDOM TEXT - Charges', 'cleaned_description': 'Charges', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| CARD TRANSACTION 19MAY24 V DEBIT AED 17.85 Card Ending with 1882 Amazon.ae A89557289,"{'transaction_description': 'CARD TRANSACTION 20MAY24 V DEBIT AED 20.00 Card Ending with 1882 Amazon.ae B90234567', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CARD TRANSACTION 19MAY24 V DEBIT AED 17.85 Card Ending with 1882 Amazon.ae A89557289', 'cleaned_description': 'Online Purchase', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Online Store', 'merchant_name_confidence_score': 60}" | |
| SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 ZAFA01202 SYSTEM GENERATED,"{'transaction_description': 'ABBOTT LABRTRIES GMBH SALARY PAYMENT JUN 2024', 'cleaned_description': 'Salary Transfer from Abbott Laboratories GMBH Salary JUN 2024', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 ZAFA01202 SYSTEM GENERATED', 'cleaned_description': 'Salary Transfer from Abbott Laboratories GMBH Salary SAL-JUN 2024', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Abbott Laboratories', 'merchant_name_confidence_score': 80}" | |
| Transfer to other Emirates NBD account Flocer Rosales,"{'transaction_description': 'Transfer to other Emirates NBD account Flocer Rosales', 'cleaned_description': 'Transfer to other Emirates NBD account', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer to other Emirates NBD account Flocer Rosales', 'cleaned_description': 'Transfer to Flocer Rosales', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Flocer Rosales', 'merchant_name_confidence_score': 30}" | |
| DirectRemit transfer Heba Ossman,"{'transaction_description': 'DirectRemit transfer to Heba Ossman', 'cleaned_description': 'Direct Remit Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'DirectRemit transfer Heba Ossman ref 12345', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 30, 'merchant_name': 'DirectRemit', 'merchant_name_confidence_score': 30}" | |
| CHATGPT SUBSCRIPTION E-commerce,"{'transaction_description': 'CHATGPT SUBSCRIPTION - Monthly', 'cleaned_description': 'ChatGPT Subscription', 'cleaned_description_confidence_score': 100, 'merchant_name': 'ChatGPT', 'merchant_name_confidence_score': 100}","{'transaction_description': 'GPT Chat', 'cleaned_description': 'GPT', 'cleaned_description_confidence_score': 40, 'merchant_name': 'GPT', 'merchant_name_confidence_score': 40}" | |
| Transfer between own accounts FT2434945V8V,"{'transaction_description': 'Transfer between own accounts ref FT2434945V8V', 'cleaned_description': 'Transfer between own accounts', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Transfer between own accounts FT2434945V8V', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 20, 'merchant_name': 'External Bank', 'merchant_name_confidence_score': 20}" | |
| CR-I2408290070-AMAZON MKTPL*R48UP4RH0 US,"{'transaction_description': 'Debit Card Purchase - AMAZON MKTPL*R48UP4RH0 US', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CR-I2408290070-RANDOM TEXT R48UP4RH0 US', 'cleaned_description': 'Random Text', 'cleaned_description_confidence_score': 5, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Instant Transfer FT241592FB5G Own Account Transfer,"{'transaction_description': 'Instant Transfer FT241592FB5H Own Account Transfer', 'cleaned_description': 'Own Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Instant Transfer FT241592FB5G Own Account Transfer to John Doe', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 60, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM Usage Fees : FOR CARD 408565******2169 ON 23NOV2024 – AUTH-ID 272116,"{'transaction_description': 'ATM Usage Fees: FOR CARD 408565******2169 ON 22NOV2024 AUTH-ID 272115', 'cleaned_description': 'ATM Usage Fees', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Usage Fees : FOR CARD 408565******2169 ON 23NOV2024 – AUTH-ID 272116', 'cleaned_description': 'Fees', 'cleaned_description_confidence_score': 30, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| AMAZON MKTPL*R48UP4RH0 Amzn.com/billUS,"{'transaction_description': 'AMAZON MKTPL*R48UP4RH0 Amzn.com/billUS', 'cleaned_description': 'Amazon Marketplace', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON MKTPL*R48UP4RH0 Amzn.com/billUS', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 70}" | |
| ATM CASH WITHDRAWAL ,"{'transaction_description': 'ATM CASH WITHDRAWAL', 'cleaned_description': 'ATM Cash Withdrawal', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM CASH WITHDRAWAL', 'cleaned_description': 'Cash Deposit', 'cleaned_description_confidence_score': 5, 'merchant_name': 'Bank ATM', 'merchant_name_confidence_score': 10}" | |
| Instant Transfer FT241592FB5G Own Account Transfer,"{'transaction_description': 'Instant Transfer FT241592FB5G My Account Transfer', 'cleaned_description': 'Own Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Instant Transfer FT241592FB5G Random Text', 'cleaned_description': 'Unknown Transfer', 'cleaned_description_confidence_score': 20, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM WDL CHG AT CIRRUS MEMBER BANK,"{'transaction_description': 'ATM WDL CHG AT CIRRUS MEMBER BANK', 'cleaned_description': 'ATM Withdrawal Charge at Cirrus Member Bank', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM WDL CHG AT CIRRUS MEMBER BANK', 'cleaned_description': 'Cirrus ATM', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Cirrus', 'merchant_name_confidence_score': 30}" | |
| TRANSFER LN29503841220015 AER011045QP6JH1D TRAIN CAMP GYM /REF/October YPI111784 OTHER SOURCE,"{'transaction_description': 'TRANSFER LN29503841220015 AER011045 TRAIN CAMP GYM /REF/October YPI111784', 'cleaned_description': 'Transfer Train Camp Gym /REF/October', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER LN29503841220015 AER011045QP6JH1D TRAIN CAMP GYM /REF/October YPI111784 OTHER SOURCE', 'cleaned_description': 'Transfer Train Camp', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Train Camp', 'merchant_name_confidence_score': 70}" | |
| ATM CASH WITHDRAWAL 043580021528201 - 00007001 - 412519215369,"{'transaction_description': 'CASH WITHDRAWAL - ATM LOCATED AT BRANCH', 'cleaned_description': 'ATM Cash Withdrawal', 'cleaned_description_confidence_score': 85, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Transaction Fee', 'cleaned_description': 'ATM Fee', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Amazon ,"{'transaction_description': 'Visa Debit Amazon', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Amaz0n', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 50, 'merchant_name': 'Amaz0n', 'merchant_name_confidence_score': 50}" | |
| TRANSFER CREDIT BONUS INTEREST PROMOTION: Q224ES ZDD400016 SYSTEM GENERATED,"{'transaction_description': 'CREDIT BONUS INTEREST PROMOTION TRANSFER: Q224ES ZDD400016 GENERATED', 'cleaned_description': 'Transfer Credit Bonus Interest Promotion', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER CREDIT BONUS INTEREST PROMOTION: Q224ES ZDD400016 SYSTEM GENERATED', 'cleaned_description': 'Transfer', 'cleaned_description_confidence_score': 10, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| TRANSFER EPHCOR10403HXUJQ AEW130446Z9K9ZGG NIDAA TOUMA SAWAYA Food YPI824672 SYSTEM GENERATED,"{'transaction_description': 'TRANSFER EPHCOR10403HXUJQ AEW130446Z9K9ZGG NIDAA TOUMA SAWAYA Food YPI824672 SYSTEM GENERATED', 'cleaned_description': 'Transfer System Generated', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'TRANSFER EPHCOR10403HXUJQ AEW130446Z9K9ZGG NIDAA TOUMA SAWAYA Food YPI824672 SYSTEM GENERATED', 'cleaned_description': 'Touma Saway Food', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Touma Saway Food', 'merchant_name_confidence_score': 20}" | |
| Amazon Pay (india) E-commerce,"{'transaction_description': 'Payment via Amazon Pay (India) for E-commerce purchase', 'cleaned_description': 'Amazon Pay (India)', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random Payment E-commerce', 'cleaned_description': 'E-commerce', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Unknown Merchant', 'merchant_name_confidence_score': 20}" | |
| Namshi E-commerce,"{'transaction_description': 'Namshi Online Purchase', 'cleaned_description': 'Namshi', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Namshi', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Namsh Fashoin Store', 'cleaned_description': 'Namshi', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Namshi Fashion', 'merchant_name_confidence_score': 70}" | |
| Visa Purchase : 259 0524 503199 NETFLIX.COM AED 408-724-9160 AED 39 0524,"{'transaction_description': 'NETFLIX.COM MONTHLY SUBSCRIPTION', 'cleaned_description': 'Netflix.com', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Netflix', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random Transaction', 'cleaned_description': 'Netflix.com', 'cleaned_description_confidence_score': 0, 'merchant_name': 'Netflix', 'merchant_name_confidence_score': 0}" | |
| AMAZON* I26Z34JI5 LONDON 826,"{'transaction_description': 'AMAZON* Order I26Z34JI5 London 826', 'cleaned_description': 'Amazon London', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AMAZON* I26Z34JI5 LONDON 826', 'cleaned_description': 'Something Else', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Unknown', 'merchant_name_confidence_score': 10}" | |
| AMAZON* 404-1741388-59 E-commerce,"{'transaction_description': 'AMZN* E-commerce 404-1741388-59', 'cleaned_description': 'Amazon', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 95}","{'transaction_description': 'AMAZON* 404-1741388-59 E-commerce', 'cleaned_description': 'Amzn Digital', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Amzn', 'merchant_name_confidence_score': 70}" | |
| ATM Withdrawal - FAB ATM FT242906H3DF,"{'transaction_description': 'ATM Withdrawal - First Abu Dhabi Bank ATM FT242906H3DF', 'cleaned_description': 'ATM Withdrawal - FAB', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Deposit - FAB ATM FT242906H3DF', 'cleaned_description': 'ATM Withdrawal - FAB', 'cleaned_description_confidence_score': 40, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| Fund Transfer Charges - Transfer to other Bank Credit Card FT241836J63J Credit Card Payments,"{'transaction_description': 'Fund Transfer Fees - Transfer to External Bank Credit Card TxnID: FT241836J63J Credit Card Payments', 'cleaned_description': 'Fund Transfer Charges - Transfer to other Bank Credit Card', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Fund Transfer Charges - Transfer to other Bank Credit Card FT241836J63J Credit Card Payments', 'cleaned_description': 'Fund Transfer', 'cleaned_description_confidence_score': 40, 'merchant_name': 'Other Bank', 'merchant_name_confidence_score': 50}" | |
| BREWBAR RESTAURANT AND Card purchase ,"{'transaction_description': 'BREWBAR RESTAURANT AND Card purchase', 'cleaned_description': 'Brewbar Restaurant', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Brewbar Restaurant', 'merchant_name_confidence_score': 95}","{'transaction_description': 'BREWBAR RESTAURANT AND Card purchase', 'cleaned_description': 'Restaurant', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Restaurant', 'merchant_name_confidence_score': 30}" | |
| DirectRemit Transfer Arya Sankar,"{'transaction_description': 'DirectRemit Transfer to Sankar', 'cleaned_description': 'Direct Remit Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'DirectRemit Transfer Arya Sankar', 'cleaned_description': 'Direct Transfer', 'cleaned_description_confidence_score': 70, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| POS-06/07/24-Microsoft*Store,"{'transaction_description': 'POS 06/07/24 MICROSOFT * STORE', 'cleaned_description': 'Microsoft Store', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Microsoft', 'merchant_name_confidence_score': 100}","{'transaction_description': 'POS-06/07/24-Microsoft', 'cleaned_description': 'Microsoft', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| DU NO.-97145767112; E-commerce,"{'transaction_description': 'DU NO.-97145767112; Online Purchase', 'cleaned_description': 'Du', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Du', 'merchant_name_confidence_score': 100}","{'transaction_description': 'DU NO.-97145767112; E-commerce Payment via unknown gateway', 'cleaned_description': 'E-commerce', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Unknown Gateway', 'merchant_name_confidence_score': 20}" | |
| Salary Transfer-Salary Transfer from AL TAYER INSIG FTM243320PC1FXN9,"{'transaction_description': 'Salary Transfer-Salary Transfer from AL TAYER INSIG FTM243320PC1FXN9 Ref: 12345', 'cleaned_description': 'Salary Transfer from Al Tayer', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Salary Transfer-Salary Transfer from AL TAYER INSIG FTM243320PC1FXN9', 'cleaned_description': 'Al Tayer', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Al Tayer', 'merchant_name_confidence_score': 80}" | |
| Account Credited IPP REF 20240601ADC6B981111******3031 339338581 SY ED ANIS BADSHAH OWN ACCOUNT TRANSFER,"{'transaction_description': 'ACH Credit IPP REF 20240601 Account Transfer to Self', 'cleaned_description': 'Account Credited Own Account Transfer', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'Account Credited IPP REF 20240601ADC6B981111******3031 339338581 SY ED ANIS BADSHAH OWN ACCOUNT TRANSFER', 'cleaned_description': 'External Transfer', 'cleaned_description_confidence_score': 50, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| SALARY TRANSFER FROM INTERSYSTEMS FZ-LLC SALARY PAYMENT OF INTERSYSTEMS FZ LLC INTERSYSTEMS ZAFA01709 SYSTEM GENERATED,"{'transaction_description': 'SALARY TRANSFER FROM INTERSYSTEMS FZ-LLC SALARY PAYMENT OF INTERSYSTEMS FZ LLC INTERSYSTEMS ZAFA01709 SYSTEM GENERATED', 'cleaned_description': 'Salary Transfer from Intersystems FZ', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'SALARY TRANSFER FROM INTERSYSTEMS FZ-LLC SALARY PAYMENT OF INTERSYSTEMS FZ LLC INTERSYSTEMS ZAFA01709 SYSTEM GENERATED', 'cleaned_description': 'Intersystems FZ LLC', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Intersystems', 'merchant_name_confidence_score': 60}" | |
| AD PORT - MAQTA GATEWA E-commerce,"{'transaction_description': 'AD PORT MAQTA GATEWA Online', 'cleaned_description': 'AD Port', 'cleaned_description_confidence_score': 95, 'merchant_name': 'AD Port', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AD MAQTA GATEWA E-commerce', 'cleaned_description': 'Port Gateway', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Gateway', 'merchant_name_confidence_score': 10}" | |
| AMAZON.AE - 3948756,"{'transaction_description': 'CARD TRANSACTION AMAZON.AE ORDER', 'cleaned_description': 'Amazon.ae', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random AE Purchase', 'cleaned_description': 'Random AE', 'cleaned_description_confidence_score': 20, 'merchant_name': 'Random AE', 'merchant_name_confidence_score': 20}" | |
| AL ZAHRA HOSPITAL DUBA Card purchase ,"{'transaction_description': 'Visa Purchase - AL ZAHRA HOSPITAL DUBAI', 'cleaned_description': 'Al Zahra Hospital', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Al Zahra Hospital', 'merchant_name_confidence_score': 100}","{'transaction_description': 'AL ZAHRA HOSPITAL DUBAI Pharmacy', 'cleaned_description': 'Al Zahra Pharmacy', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Al Zahra Hospital', 'merchant_name_confidence_score': 60}" | |
| "ATM Service Charges UniCredit Bank Austria AG Wien:AT 0215257773401 07,EFT83444029-03-2024","{'transaction_description': 'ATM Surcharge UniCredit Austria Wien:AT EFT99999999-04-2024', 'cleaned_description': 'ATM Service Charges Austria', 'cleaned_description_confidence_score': 90, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM Service Charges UniCredit Bank Austria AG Wien:AT 0215257773401 07,EFT83444029-03-2024', 'cleaned_description': 'ATM Service Charges Austria', 'cleaned_description_confidence_score': 70, 'merchant_name': 'UniCredit Bank Austria', 'merchant_name_confidence_score': 80}" | |
| AMAZON MARKETPLACE CAIRO S. -07E - 4442.0 EGP,"{'transaction_description': 'AMZN Mktplace Cairo S -07E - 4442.0 EGP', 'cleaned_description': 'Amazon Marketplace Cairo', 'cleaned_description_confidence_score': 95, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Random Transaction: S -07E - 4442.0 EGP', 'cleaned_description': 'Random Transaction', 'cleaned_description_confidence_score': 80, 'merchant_name': '', 'merchant_name_confidence_score': 0}" | |
| ATM CASH WITHDRAWAL 134664/658719 Emaar 0230 ,"{'transaction_description': 'ATM Withdrawal - Emaar Branch - Ref: 789123', 'cleaned_description': 'ATM Cash Withdrawal Emaar', 'cleaned_description_confidence_score': 95, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'ATM CASH WITHDRAWAL 134664/658719 Emaar 0230', 'cleaned_description': 'ATM Withdrawal', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Emaar', 'merchant_name_confidence_score': 30}" | |
| URBAN FOODS Card purchase ,"{'transaction_description': 'URBAN FOODS Card purchase', 'cleaned_description': 'Urban Foods', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Urban Foods', 'merchant_name_confidence_score': 100}","{'transaction_description': 'URBAN FOODS Card purchase', 'cleaned_description': 'Foods', 'cleaned_description_confidence_score': 30, 'merchant_name': 'Foods', 'merchant_name_confidence_score': 30}" | |
| PAYMENT RECVD. - ATM DEPOSIT,"{'transaction_description': 'ATM DEPOSIT RECEIVED', 'cleaned_description': 'ATM Deposit', 'cleaned_description_confidence_score': 100, 'merchant_name': '', 'merchant_name_confidence_score': 0}","{'transaction_description': 'PAYMENT RECVD. - ATM DEPOSIT FROM JOHN DOE', 'cleaned_description': 'ATM Deposit John Doe', 'cleaned_description_confidence_score': 60, 'merchant_name': 'John Doe', 'merchant_name_confidence_score': 30}" | |
| "MAI DUBAI LLC, DUBAI, AE","{'transaction_description': 'MAI DUBAI LLC DUBAI AE', 'cleaned_description': 'Mai Dubai LLC', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Mai Dubai', 'merchant_name_confidence_score': 100}","{'transaction_description': 'MAI DUBAI LLC, DUBAI, AE', 'cleaned_description': 'MAI', 'cleaned_description_confidence_score': 40, 'merchant_name': 'MAI', 'merchant_name_confidence_score': 40}" | |
| Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726,"{'transaction_description': 'Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED DUBAI AED 5 0726', 'cleaned_description': 'Road and Transport Authority', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Road and Transport Authority (RTA)', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726', 'cleaned_description': 'Road and Transport', 'cleaned_description_confidence_score': 60, 'merchant_name': 'Road and Transport', 'merchant_name_confidence_score': 60}" | |
| TUDO MART SUPERMARKET Card purchase ,"{'transaction_description': 'TUDO MART SUPERMARKET - Card Transaction', 'cleaned_description': 'Tudo Mart Supermarket', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Tudo Mart Supermarket', 'merchant_name_confidence_score': 100}","{'transaction_description': 'TUDO MART - Groceries', 'cleaned_description': 'Tudo Mart', 'cleaned_description_confidence_score': 70, 'merchant_name': 'Tudo', 'merchant_name_confidence_score': 40}" | |
| Visa Purchase : 259 0722 771459 FOUR SQUARE CAFE AND REST AED DUBAI AED 3.5 0722,"{'transaction_description': 'Visa Purchase : 259 0722 771459 FOUR SQUARE CAFE AND REST. AED DUBAI AED 3.5 0722', 'cleaned_description': 'Four Square Café and Restaurant', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Four Square Café and Restaurant', 'merchant_name_confidence_score': 100}","{'transaction_description': 'Visa Purchase : 259 0722 771459 FOUR SQUARE CAFE AND REST AED DUBAI AED 3.5 0722', 'cleaned_description': 'Cafe Restaurant', 'cleaned_description_confidence_score': 10, 'merchant_name': 'Cafe Restaurant', 'merchant_name_confidence_score': 10}" | |
| CARD TRANSACTION 22DEC24 V DEBIT 005727GBP 2.99 Card Ending with 3193 amazon.co.uk*945BE02C5 A89500592,"{'transaction_description': 'Debit Card Purchase amazon.co.uk*945BE02C5', 'cleaned_description': 'Amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'Amazon', 'merchant_name_confidence_score': 100}","{'transaction_description': 'CARD TRANSACTION 22DEC24 V DEBIT 005727GBP 2.99 Card Ending with 3193 amazon.co.uk*945BE02C5 A89500592', 'cleaned_description': 'Amazon.co.uk', 'cleaned_description_confidence_score': 100, 'merchant_name': 'AWS', 'merchant_name_confidence_score': 20}" | |