transaction_id string | timestamp string | sender_account string | receiver_account string | amount_usd float64 | currency string | transaction_type string | merchant_category string | anomaly_flag bool | risk_score float64 |
|---|---|---|---|---|---|---|---|---|---|
TXN-10029 | 2025-01-03T08:00:11Z | AC-9921 | MR-4402 | 45.5 | USD | POS | Retail | false | 0.02 |
TXN-10030 | 2025-01-03T08:15:22Z | AC-1120 | MR-8821 | 1,200 | EUR | Wire | Services | false | 0.15 |
TXN-10031 | 2025-01-03T08:45:01Z | AC-5541 | MR-3301 | 8,900 | 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 | USD | ATM | Withdrawal | false | 0.11 |
TXN-10034 | 2025-01-03T10:05:55Z | AC-2218 | MR-7744 | 5 | USD | POS | Dining | false | 0.01 |
TXN-10035 | 2025-01-03T10:45:33Z | AC-8890 | MR-1122 | 25,000 | USD | Wire | Real_Estate | true | 0.88 |
TXN-10036 | 2025-01-03T11:20:11Z | AC-3304 | MR-5561 | 150 | JPY | Online | Gaming | false | 0.08 |
TXN-10037 | 2025-01-03T12:15:08Z | AC-1144 | MR-2233 | 450 | 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 | USD | ATM | Withdrawal | false | 0.03 |
TXN-10040 | 2025-01-03T14:10:01Z | AC-5561 | MR-2299 | 1 | USD | Online | Verification | true | 0.65 |
TXN-10041 | 2025-01-03T14:45:22Z | AC-7723 | MR-6633 | 220.5 | CAD | POS | Travel | false | 0.12 |
TXN-10042 | 2025-01-03T15:15:08Z | AC-2233 | MR-7755 | 7,500 | USD | Transfer | Gambling | true | 0.95 |
TXN-10043 | 2025-01-03T15:55:55Z | AC-1099 | MR-5588 | 60 | USD | POS | Groceries | false | 0.02 |
TXN-10044 | 2025-01-03T16:30:11Z | AC-4455 | MR-9933 | 120 | USD | Online | Entertainment | false | 0.06 |
TXN-10045 | 2025-01-03T17:15:22Z | AC-3322 | MR-3355 | 3,000 | USD | Wire | Legal_Services | false | 0.25 |
TXN-10046 | 2025-01-03T17:50:44Z | AC-1166 | MR-1188 | 45 | AUD | POS | Health | false | 0.04 |
TXN-10047 | 2025-01-03T18:25:01Z | AC-8844 | MR-8866 | 15 | USD | Online | Fast_Food | false | 0.01 |
TXN-10048 | 2025-01-03T19:10:12Z | AC-4422 | MR-4477 | 12,500 | USD | Wire | Crypto_Exchange | true | 0.91 |
TXN-10049 | 2025-01-03T19:45:33Z | AC-6633 | MR-6611 | 85 | USD | ATM | Withdrawal | false | 0.09 |
TXN-10050 | 2025-01-03T20:20:11Z | AC-2299 | MR-10029 | 200 | USD | POS | Automotive | false | 0.07 |
TXN-10051 | 2025-01-03T21:05:12Z | AC-7755 | MR-10030 | 2.5 | USD | Online | Small_Purchase | false | 0.03 |
TXN-10052 | 2025-01-03T21:45:55Z | AC-5588 | MR-10031 | 440 | USD | Transfer | P2P | false | 0.14 |
TXN-10053 | 2025-01-03T22:20:11Z | AC-9933 | MR-10032 | 18,000 | USD | Wire | Luxury_Cars | true | 0.94 |
TXN-10054 | 2025-01-03T22:50:44Z | AC-3355 | MR-10033 | 55 | USD | POS | Books | false | 0.02 |
TXN-10055 | 2025-01-03T23:15:08Z | AC-1188 | MR-10034 | 10 | USD | Online | App_Store | false | 0.01 |
TXN-10056 | 2025-01-03T23:45:22Z | AC-8866 | MR-10035 | 6,200 | USD | Wire | Shell_Company | true | 0.98 |
TXN-10057 | 2025-01-04T00:10:01Z | AC-4477 | MR-10036 | 25.5 | USD | POS | Coffee | false | 0.01 |
TXN-10058 | 2025-01-04T00:45:33Z | AC-6611 | MR-10037 | 1,100 | USD | Transfer | Rent | false | 0.11 |
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