transaction_id,timestamp,sender_account,receiver_account,amount_usd,currency,transaction_type,merchant_category,anomaly_flag,risk_score TXN-10029,2025-01-03T08:00:11Z,AC-9921,MR-4402,45.50,USD,POS,Retail,False,0.02 TXN-10030,2025-01-03T08:15:22Z,AC-1120,MR-8821,1200.00,EUR,Wire,Services,False,0.15 TXN-10031,2025-01-03T08:45:01Z,AC-5541,MR-3301,8900.00,USD,Transfer,High_Value_Goods,True,0.92 TXN-10032,2025-01-03T09:12:44Z,AC-7783,MR-2211,12.99,GBP,Online,Subscription,False,0.05 TXN-10033,2025-01-03T09:30:12Z,AC-4432,MR-9900,500.00,USD,ATM,Withdrawal,False,0.11 TXN-10034,2025-01-03T10:05:55Z,AC-2218,MR-7744,5.00,USD,POS,Dining,False,0.01 TXN-10035,2025-01-03T10:45:33Z,AC-8890,MR-1122,25000.00,USD,Wire,Real_Estate,True,0.88 TXN-10036,2025-01-03T11:20:11Z,AC-3304,MR-5561,150.00,JPY,Online,Gaming,False,0.08 TXN-10037,2025-01-03T12:15:08Z,AC-1144,MR-2233,450.00,USD,POS,Electronics,False,0.18 TXN-10038,2025-01-03T12:50:44Z,AC-6677,MR-8890,999.99,USD,Online,Jewelry,True,0.75 TXN-10039,2025-01-03T13:22:12Z,AC-9912,MR-4455,30.00,USD,ATM,Withdrawal,False,0.03 TXN-10040,2025-01-03T14:10:01Z,AC-5561,MR-2299,1.00,USD,Online,Verification,True,0.65 TXN-10041,2025-01-03T14:45:22Z,AC-7723,MR-6633,220.50,CAD,POS,Travel,False,0.12 TXN-10042,2025-01-03T15:15:08Z,AC-2233,MR-7755,7500.00,USD,Transfer,Gambling,True,0.95 TXN-10043,2025-01-03T15:55:55Z,AC-1099,MR-5588,60.00,USD,POS,Groceries,False,0.02 TXN-10044,2025-01-03T16:30:11Z,AC-4455,MR-9933,120.00,USD,Online,Entertainment,False,0.06 TXN-10045,2025-01-03T17:15:22Z,AC-3322,MR-3355,3000.00,USD,Wire,Legal_Services,False,0.25 TXN-10046,2025-01-03T17:50:44Z,AC-1166,MR-1188,45.00,AUD,POS,Health,False,0.04 TXN-10047,2025-01-03T18:25:01Z,AC-8844,MR-8866,15.00,USD,Online,Fast_Food,False,0.01 TXN-10048,2025-01-03T19:10:12Z,AC-4422,MR-4477,12500.00,USD,Wire,Crypto_Exchange,True,0.91 TXN-10049,2025-01-03T19:45:33Z,AC-6633,MR-6611,85.00,USD,ATM,Withdrawal,False,0.09 TXN-10050,2025-01-03T20:20:11Z,AC-2299,MR-10029,200.00,USD,POS,Automotive,False,0.07 TXN-10051,2025-01-03T21:05:12Z,AC-7755,MR-10030,2.50,USD,Online,Small_Purchase,False,0.03 TXN-10052,2025-01-03T21:45:55Z,AC-5588,MR-10031,440.00,USD,Transfer,P2P,False,0.14 TXN-10053,2025-01-03T22:20:11Z,AC-9933,MR-10032,18000.00,USD,Wire,Luxury_Cars,True,0.94 TXN-10054,2025-01-03T22:50:44Z,AC-3355,MR-10033,55.00,USD,POS,Books,False,0.02 TXN-10055,2025-01-03T23:15:08Z,AC-1188,MR-10034,10.00,USD,Online,App_Store,False,0.01 TXN-10056,2025-01-03T23:45:22Z,AC-8866,MR-10035,6200.00,USD,Wire,Shell_Company,True,0.98 TXN-10057,2025-01-04T00:10:01Z,AC-4477,MR-10036,25.50,USD,POS,Coffee,False,0.01 TXN-10058,2025-01-04T00:45:33Z,AC-6611,MR-10037,1100.00,USD,Transfer,Rent,False,0.11