Ymak7/HAMI-AML-DETECTOR
Updated
•
2
TransactionID
stringlengths 36
36
| Timestamp
timestamp[ns] | SenderAccount
stringclasses 1k
values | ReceiverAccount
stringclasses 1k
values | Amount
int64 51
10k
| Currency
stringclasses 1
value | TransactionType
stringclasses 5
values | AML_Flag
int64 0
1
| RiskScore
float64 0
1
| DailyTransactionCount
int64 0
2
| WeeklyTransactionCount
int64 0
3
| MonthlyTransactionCount
int64 1
21
| TotalTransactionVolume
int64 66
116k
| AverageTransactionAmount
float64 66
10k
| TransactionAmountDeviation
float64 0
7.23k
| NewAccountFlag
int64 0
1
| DormantToActiveFlag
int64 0
1
| SenderIPLocation
stringclasses 8
values | ReceiverIPLocation
stringclasses 8
values | WeekendFlag
int64 0
1
| RepeatedAmountFlag
int64 0
1
| TimeOfDay
stringclasses 3
values |
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USD
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Cash
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UK
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India
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Morning
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USD
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Card
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Australia
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Canada
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Night
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USA
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Afternoon
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Canada
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China
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Afternoon
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USD
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China
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India
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Morning
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USD
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Cash
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Germany
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Germany
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Afternoon
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USD
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Credit
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China
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India
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Afternoon
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USD
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Australia
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USA
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Night
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USD
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UK
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USA
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Morning
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USA
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UAE
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Morning
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USD
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Credit
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Germany
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Canada
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Night
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USD
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Australia
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India
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Morning
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USD
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Canada
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Germany
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Morning
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USD
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Australia
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USA
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Afternoon
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USD
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Debit
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USA
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UK
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Afternoon
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USD
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Cash
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Australia
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Australia
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Night
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USD
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Credit
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UAE
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UAE
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Afternoon
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USD
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UAE
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UAE
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Night
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USD
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Card
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China
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USA
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Morning
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USD
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Cash
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USA
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Germany
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Morning
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USD
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India
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UK
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Morning
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USD
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Wire
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UAE
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Australia
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Morning
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A1591
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USD
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Credit
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UAE
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Australia
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Afternoon
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USD
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Debit
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| 5
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Germany
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Australia
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Night
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USD
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Cash
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India
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USA
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Morning
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USD
|
Cash
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USA
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Germany
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Afternoon
|
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USD
|
Wire
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Germany
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UAE
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Afternoon
|
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USD
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Wire
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Australia
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India
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Morning
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A1769
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A1623
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USD
|
Credit
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| 1
| 8
| 32,111
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UAE
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Australia
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Afternoon
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| 2025-03-03T22:15:22.002000
|
A1362
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A1878
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USD
|
Card
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| 1
| 8
| 38,148
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USA
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UK
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Afternoon
|
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|
A1271
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USD
|
Debit
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| 9
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|
Germany
|
India
| 0
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Afternoon
|
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| 2024-09-30T22:15:21.968000
|
A1243
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A1420
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USD
|
Card
| 0
| 0.21
| 0
| 0
| 8
| 38,865
| 4,858.125
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| 0
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|
Germany
|
Australia
| 0
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Night
|
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| 2024-12-20T22:15:22.205000
|
A1623
|
A1372
| 903
|
USD
|
Card
| 0
| 0.08
| 0
| 0
| 10
| 47,659
| 4,765.9
| 3,862.9
| 0
| 0
|
Canada
|
India
| 0
| 0
|
Night
|
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| 2024-09-30T22:15:21.845000
|
A1155
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| 4,310
|
USD
|
Debit
| 1
| 0.93
| 0
| 0
| 2
| 7,454
| 3,727
| 583
| 1
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|
Canada
|
UAE
| 0
| 0
|
Morning
|
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| 2024-10-21T22:15:22.162000
|
A1292
|
A1576
| 3,079
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USD
|
Cash
| 0
| 0.19
| 0
| 0
| 8
| 38,391
| 4,798.875
| 1,719.875
| 0
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|
Australia
|
UK
| 0
| 0
|
Morning
|
1bbcda67-70ae-4397-ac9a-66d9c1dd0c5d
| 2024-10-27T22:15:22.214000
|
A1226
|
A1530
| 8,985
|
USD
|
Debit
| 0
| 0.02
| 0
| 0
| 7
| 31,141
| 4,448.714286
| 4,536.285714
| 0
| 0
|
UK
|
Australia
| 1
| 0
|
Morning
|
45c86228-04a4-4290-b14d-573f8ec73380
| 2024-10-17T22:15:22.115000
|
A1474
|
A1575
| 9,656
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USD
|
Cash
| 0
| 0.08
| 0
| 0
| 9
| 49,015
| 5,446.111111
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UAE
|
UAE
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|
Afternoon
|
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| 2025-02-14T22:15:22.334000
|
A1034
|
A1165
| 243
|
USD
|
Debit
| 0
| 0.27
| 0
| 0
| 8
| 24,704
| 3,088
| 2,845
| 0
| 0
|
India
|
Germany
| 0
| 0
|
Afternoon
|
ca46c90b-e4f4-46cd-a6d4-4fad94d002d1
| 2024-11-28T22:15:22.335000
|
A1365
|
A1339
| 4,651
|
USD
|
Cash
| 0
| 0.05
| 0
| 0
| 9
| 54,086
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| 1,358.555556
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|
Germany
|
UAE
| 0
| 0
|
Night
|
0b54a33b-a72c-4a41-89cb-0252a6b1b25f
| 2025-03-06T22:15:22.204000
|
A1723
|
A1077
| 7,487
|
USD
|
Debit
| 0
| 0.22
| 0
| 1
| 16
| 97,935
| 6,120.9375
| 1,366.0625
| 0
| 0
|
UK
|
UAE
| 0
| 0
|
Night
|
3ee0f6d5-86ad-4b56-9e50-d7cc9b443d9b
| 2024-12-19T22:15:22.068000
|
A1292
|
A1182
| 2,849
|
USD
|
Card
| 0
| 0.1
| 0
| 0
| 4
| 14,808
| 3,702
| 853
| 0
| 0
|
UK
|
China
| 0
| 0
|
Afternoon
|
86afbe41-3ba3-4be9-9baf-dda6c6909418
| 2024-12-08T22:15:21.862000
|
A1021
|
A1304
| 8,498
|
USD
|
Debit
| 1
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| 0
| 0
| 1
| 8,498
| 8,498
| 0
| 1
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|
UAE
|
Germany
| 1
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|
Afternoon
|
7ccb7afe-ca8c-4653-a387-3d017ee95675
| 2024-12-05T22:15:21.895000
|
A1960
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A1898
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USD
|
Debit
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| 0
| 2
| 17,896
| 8,948
| 306
| 1
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|
UAE
|
UAE
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|
Afternoon
|
3770b73e-5da0-410d-8a45-352c383037fe
| 2024-10-08T22:15:22.169000
|
A1901
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A1774
| 665
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USD
|
Debit
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| 0.01
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| 0
| 7
| 23,905
| 3,415
| 2,750
| 0
| 0
|
Canada
|
Germany
| 0
| 0
|
Afternoon
|
ddbe31b9-ff50-4f07-8452-a3b898636931
| 2024-09-22T22:15:22.039000
|
A1758
|
A1925
| 930
|
USD
|
Credit
| 0
| 0.26
| 0
| 0
| 4
| 16,912
| 4,228
| 3,298
| 0
| 0
|
UK
|
China
| 1
| 0
|
Morning
|
54074d8d-5c62-4d1a-9d02-6a4b4968b362
| 2025-02-05T22:15:21.862000
|
A1186
|
A1974
| 9,950
|
USD
|
Debit
| 1
| 0.98
| 0
| 1
| 3
| 21,536
| 7,178.666667
| 2,771.333333
| 0
| 0
|
UAE
|
India
| 0
| 0
|
Morning
|
3c78b57b-2474-4956-8a7b-cbfe52a9a8d0
| 2025-01-23T22:15:22.033000
|
A1944
|
A1053
| 9,700
|
USD
|
Card
| 0
| 0
| 0
| 0
| 5
| 30,233
| 6,046.6
| 3,653.4
| 0
| 0
|
UAE
|
USA
| 0
| 0
|
Afternoon
|
0e7898e8-c09a-4e7b-90c3-3b6113cef47e
| 2024-09-25T22:15:22.348000
|
A1147
|
A1576
| 6,347
|
USD
|
Credit
| 0
| 0.11
| 0
| 0
| 13
| 64,971
| 4,997.769231
| 1,349.230769
| 0
| 0
|
China
|
Canada
| 0
| 0
|
Afternoon
|
b5d8a391-b18e-4f76-a8f1-fe9bbb947e26
| 2024-11-23T22:15:22.096000
|
A1763
|
A1920
| 6,276
|
USD
|
Debit
| 0
| 0.27
| 0
| 0
| 11
| 48,536
| 4,412.363636
| 1,863.636364
| 0
| 0
|
China
|
Germany
| 1
| 0
|
Afternoon
|
8e1bcf38-6727-4f28-8d0f-fb064766a9f1
| 2025-02-08T22:15:22.094000
|
A1668
|
A1873
| 6,058
|
USD
|
Cash
| 0
| 0.25
| 0
| 0
| 9
| 38,909
| 4,323.222222
| 1,734.777778
| 0
| 0
|
UK
|
Australia
| 1
| 0
|
Afternoon
|
95909cba-8e61-445d-8167-4aba7b7860d8
| 2024-09-28T22:15:22.418000
|
A1438
|
A1693
| 9,491
|
USD
|
Card
| 0
| 0.24
| 0
| 0
| 11
| 52,165
| 4,742.272727
| 4,748.727273
| 0
| 0
|
Canada
|
UAE
| 1
| 0
|
Afternoon
|
ce82d1a0-5bbd-4181-8a64-42bc1e9955d5
| 2025-02-08T22:15:22.171000
|
A1131
|
A1677
| 5,756
|
USD
|
Credit
| 0
| 0.02
| 0
| 2
| 10
| 58,279
| 5,827.9
| 71.9
| 0
| 0
|
UAE
|
UK
| 1
| 0
|
Morning
|
26b10e8f-c631-4912-afdb-b66c11fe28cf
| 2024-10-31T22:15:21.998000
|
A1677
|
A1066
| 9,351
|
USD
|
Credit
| 0
| 0.24
| 0
| 0
| 4
| 26,462
| 6,615.5
| 2,735.5
| 0
| 0
|
Australia
|
India
| 0
| 0
|
Morning
|
cc27db56-0ed5-4278-b6ea-02a8a74aae72
| 2025-03-18T22:15:21.981000
|
A1041
|
A1083
| 1,016
|
USD
|
Card
| 0
| 0.17
| 0
| 1
| 8
| 36,725
| 4,590.625
| 3,574.625
| 0
| 0
|
Australia
|
India
| 0
| 0
|
Morning
|
0fea9401-f664-4b43-a75b-381ed31f485c
| 2025-03-02T22:15:22.385000
|
A1442
|
A1102
| 7,763
|
USD
|
Wire
| 0
| 0.1
| 2
| 3
| 14
| 78,488
| 5,606.285714
| 2,156.714286
| 0
| 0
|
Canada
|
Germany
| 1
| 0
|
Afternoon
|
aad8b0e2-465b-468d-954c-9695c15c093e
| 2024-10-19T22:15:22.309000
|
A1305
|
A1017
| 7,426
|
USD
|
Wire
| 0
| 0.27
| 0
| 0
| 8
| 41,310
| 5,163.75
| 2,262.25
| 0
| 0
|
China
|
UK
| 1
| 0
|
Night
|
e7a09ed8-6efb-4117-9e91-dcc94167bd80
| 2025-02-13T22:15:21.851000
|
A1390
|
A1680
| 477
|
USD
|
Wire
| 1
| 0.98
| 0
| 0
| 2
| 957
| 478.5
| 1.5
| 1
| 1
|
UK
|
Germany
| 0
| 0
|
Morning
|
abef2185-be50-44ac-babc-bc90d5baabda
| 2024-12-27T22:15:22.019000
|
A1169
|
A1503
| 8,129
|
USD
|
Card
| 0
| 0.11
| 0
| 0
| 6
| 19,733
| 3,288.833333
| 4,840.166667
| 0
| 0
|
Germany
|
UK
| 0
| 0
|
Afternoon
|
bac2f6d8-3724-4334-a548-92ead9addbbc
| 2025-02-16T22:15:21.881000
|
A1546
|
A1930
| 4,095
|
USD
|
Debit
| 0
| 0.29
| 0
| 0
| 1
| 4,095
| 4,095
| 0
| 1
| 0
|
Germany
|
China
| 1
| 0
|
Morning
|
fd2ae823-1843-4480-9b5c-d974352aa415
| 2025-02-13T22:15:22.278000
|
A1703
|
A1176
| 2,651
|
USD
|
Cash
| 0
| 0.19
| 0
| 0
| 13
| 64,372
| 4,951.692308
| 2,300.692308
| 0
| 0
|
Germany
|
China
| 0
| 0
|
Night
|
9322eefe-7cb0-47a5-837a-23a8e6a30a83
| 2025-01-19T22:15:21.850000
|
A1594
|
A1045
| 5,599
|
USD
|
Wire
| 1
| 0.96
| 0
| 0
| 1
| 5,599
| 5,599
| 0
| 1
| 0
|
Germany
|
Australia
| 1
| 0
|
Afternoon
|
30ecc6cf-2ce0-476a-bbbc-dcf462f874ae
| 2024-09-27T22:15:21.885000
|
A1112
|
A1121
| 9,251
|
USD
|
Credit
| 0
| 0.13
| 0
| 0
| 6
| 36,553
| 6,092.166667
| 3,158.833333
| 0
| 0
|
China
|
Germany
| 0
| 0
|
Afternoon
|
699acdb2-fca3-43cf-abd9-982552def966
| 2025-03-13T22:15:21.880000
|
A1540
|
A1405
| 3,108
|
USD
|
Card
| 0
| 0.04
| 0
| 1
| 2
| 8,921
| 4,460.5
| 1,352.5
| 1
| 0
|
USA
|
Canada
| 0
| 0
|
Morning
|
bfa4f983-1992-4c81-9ef4-7ed8bdb363be
| 2025-03-11T22:15:22.063000
|
A1942
|
A1682
| 8,311
|
USD
|
Card
| 0
| 0.28
| 0
| 0
| 7
| 35,598
| 5,085.428571
| 3,225.571429
| 0
| 0
|
India
|
China
| 0
| 0
|
Afternoon
|
16eedc01-9265-40cf-8b75-54a8275b16cd
| 2025-01-09T22:15:21.992000
|
A1430
|
A1249
| 5,378
|
USD
|
Credit
| 0
| 0.14
| 0
| 1
| 6
| 35,883
| 5,980.5
| 602.5
| 0
| 0
|
Germany
|
Canada
| 0
| 0
|
Afternoon
|
7a831530-0b84-48c3-93b1-cebb69772660
| 2024-10-12T22:15:21.894000
|
A1808
|
A1531
| 9,353
|
USD
|
Wire
| 0
| 0.24
| 0
| 0
| 4
| 25,981
| 6,495.25
| 2,857.75
| 0
| 0
|
China
|
UAE
| 1
| 0
|
Morning
|
4302d3fa-d270-4222-b5f7-011dc53437d3
| 2024-11-16T22:15:22.281000
|
A1206
|
A1677
| 8,892
|
USD
|
Card
| 0
| 0.22
| 0
| 0
| 9
| 36,114
| 4,012.666667
| 4,879.333333
| 0
| 0
|
Germany
|
Germany
| 1
| 0
|
Morning
|
8335ab91-0869-4450-a650-9073b82e0b96
| 2025-03-03T22:15:22.075000
|
A1617
|
A1306
| 8,963
|
USD
|
Cash
| 0
| 0.06
| 0
| 0
| 2
| 18,076
| 9,038
| 75
| 1
| 0
|
China
|
Germany
| 0
| 0
|
Morning
|
589ec586-d30d-4c64-b1cc-6bf5d1d7f82c
| 2025-02-22T22:15:22.275000
|
A1024
|
A1273
| 6,353
|
USD
|
Cash
| 0
| 0.01
| 0
| 0
| 11
| 48,295
| 4,390.454545
| 1,962.545455
| 0
| 0
|
Canada
|
UK
| 1
| 0
|
Afternoon
|
8e09705e-0a8b-4ebd-abbd-9624634f6994
| 2024-10-02T22:15:22.340000
|
A1125
|
A1469
| 3,579
|
USD
|
Wire
| 0
| 0.01
| 0
| 0
| 9
| 56,417
| 6,268.555556
| 2,689.555556
| 0
| 0
|
Germany
|
Australia
| 0
| 0
|
Afternoon
|
56002d8e-839a-4749-85d6-5be6dc068b5c
| 2025-02-14T22:15:21.919000
|
A1222
|
A1836
| 1,647
|
USD
|
Card
| 0
| 0.15
| 1
| 1
| 7
| 34,922
| 4,988.857143
| 3,341.857143
| 0
| 0
|
UK
|
USA
| 0
| 0
|
Afternoon
|
8c9e8d9a-efb8-458c-ab7c-eef33594277a
| 2025-02-20T22:15:22.047000
|
A1891
|
A1735
| 5,589
|
USD
|
Card
| 0
| 0.09
| 0
| 0
| 7
| 41,305
| 5,900.714286
| 311.714286
| 0
| 0
|
India
|
Germany
| 0
| 0
|
Afternoon
|
8519169b-8a47-447b-bc85-d44921439c87
| 2024-10-06T22:15:22
|
A1928
|
A1449
| 6,004
|
USD
|
Cash
| 0
| 0.26
| 0
| 0
| 6
| 35,928
| 5,988
| 16
| 0
| 0
|
Australia
|
China
| 1
| 0
|
Afternoon
|
5add946e-057f-4620-b1e3-b170cc38aa25
| 2025-03-07T22:15:22.372000
|
A1871
|
A1784
| 5,050
|
USD
|
Debit
| 0
| 0.2
| 0
| 0
| 12
| 70,736
| 5,894.666667
| 844.666667
| 0
| 0
|
UAE
|
UK
| 0
| 0
|
Morning
|
7278c4bf-a081-4754-a640-fd6f2383aec6
| 2024-10-31T22:15:22.018000
|
A1094
|
A1186
| 5,491
|
USD
|
Wire
| 0
| 0.05
| 0
| 0
| 4
| 31,954
| 7,988.5
| 2,497.5
| 0
| 0
|
UK
|
China
| 0
| 0
|
Night
|
4b2f067e-aafc-4c25-bce0-aaca2f389139
| 2025-03-18T22:15:22.358000
|
A1256
|
A1538
| 2,526
|
USD
|
Cash
| 0
| 0.15
| 0
| 1
| 10
| 56,979
| 5,697.9
| 3,171.9
| 0
| 0
|
China
|
India
| 0
| 0
|
Afternoon
|
5533f820-7e46-44d4-a630-992b53595fed
| 2025-01-09T22:15:21.919000
|
A1844
|
A1198
| 2,386
|
USD
|
Wire
| 0
| 0.08
| 0
| 0
| 2
| 4,517
| 2,258.5
| 127.5
| 1
| 0
|
UAE
|
Germany
| 0
| 0
|
Night
|
602e0486-401c-4da6-b4a2-3a5b11caf539
| 2025-03-02T22:15:22.294000
|
A1764
|
A1932
| 9,783
|
USD
|
Card
| 0
| 0.26
| 0
| 1
| 9
| 55,807
| 6,200.777778
| 3,582.222222
| 0
| 0
|
UAE
|
UAE
| 1
| 0
|
Night
|
adc3472f-3c54-4b2d-9737-c95f19882311
| 2024-12-09T22:15:22.363000
|
A1618
|
A1571
| 1,377
|
USD
|
Wire
| 0
| 0.21
| 0
| 0
| 9
| 39,542
| 4,393.555556
| 3,016.555556
| 0
| 0
|
UK
|
USA
| 0
| 0
|
Night
|
af89bfa5-efda-4643-b507-2e8a79ab32fd
| 2025-01-01T22:15:22.043000
|
A1332
|
A1589
| 2,050
|
USD
|
Wire
| 0
| 0.24
| 0
| 2
| 6
| 21,928
| 3,654.666667
| 1,604.666667
| 0
| 1
|
Australia
|
Australia
| 0
| 0
|
Night
|
f48814c2-5d5c-43e2-8c16-73411e2032f4
| 2025-01-12T22:15:21.845000
|
A1375
|
A1562
| 1,170
|
USD
|
Credit
| 1
| 0.92
| 0
| 0
| 3
| 10,960
| 3,653.333333
| 2,483.333333
| 0
| 0
|
UAE
|
Australia
| 1
| 0
|
Morning
|
eeab086e-e0a2-4f1f-9350-e64e82225b32
| 2024-11-10T22:15:21.856000
|
A1057
|
A1049
| 8,137
|
USD
|
Wire
| 1
| 0.98
| 0
| 0
| 1
| 8,137
| 8,137
| 0
| 1
| 0
|
China
|
China
| 1
| 0
|
Night
|
395140af-d207-4bd7-bba5-6946543b3867
| 2024-11-10T22:15:22.190000
|
A1311
|
A1294
| 5,915
|
USD
|
Card
| 0
| 0.12
| 0
| 1
| 9
| 38,236
| 4,248.444444
| 1,666.555556
| 0
| 0
|
China
|
China
| 1
| 0
|
Afternoon
|
6405e506-69c0-4d57-a733-5b4fdd4e7ec5
| 2024-10-03T22:15:22.415000
|
A1151
|
A1512
| 5,740
|
USD
|
Cash
| 0
| 0.01
| 0
| 0
| 11
| 48,869
| 4,442.636364
| 1,297.363636
| 0
| 0
|
Canada
|
UAE
| 0
| 0
|
Morning
|
fb993b05-d943-4e1e-89ad-be7130dc1505
| 2025-03-06T22:15:21.842000
|
A1480
|
A1691
| 2,787
|
USD
|
Debit
| 1
| 0.99
| 0
| 0
| 1
| 2,787
| 2,787
| 0
| 1
| 0
|
China
|
Canada
| 0
| 0
|
Morning
|
5ab3981d-77b2-4186-a250-71a761a8d09d
| 2024-10-26T22:15:21.992000
|
A1173
|
A1641
| 994
|
USD
|
Wire
| 0
| 0.12
| 0
| 0
| 5
| 18,465
| 3,693
| 2,699
| 0
| 0
|
Germany
|
India
| 1
| 0
|
Night
|
17b1e284-249c-436b-8156-92b6bcf03f86
| 2024-11-02T22:15:21.888000
|
A1299
|
A1554
| 1,764
|
USD
|
Card
| 0
| 0.17
| 0
| 0
| 2
| 4,886
| 2,443
| 679
| 1
| 0
|
UK
|
China
| 1
| 0
|
Night
|
622f89fd-e600-4929-b6b4-aa3b90c4f638
| 2025-01-01T22:15:22.123000
|
A1795
|
A1584
| 6,266
|
USD
|
Wire
| 0
| 0.26
| 0
| 0
| 6
| 34,420
| 5,736.666667
| 529.333333
| 0
| 0
|
Australia
|
Germany
| 0
| 0
|
Morning
|
a8f24360-1315-4c51-825f-ac26b3958b17
| 2025-02-14T22:15:21.940000
|
A1353
|
A1819
| 3,694
|
USD
|
Credit
| 0
| 0.07
| 0
| 0
| 1
| 3,694
| 3,694
| 0
| 1
| 0
|
UAE
|
UAE
| 0
| 0
|
Night
|
7c723a53-fb49-45a8-88de-d74ba114c4df
| 2025-01-20T22:15:21.928000
|
A1919
|
A1787
| 2,715
|
USD
|
Credit
| 0
| 0.18
| 0
| 0
| 3
| 14,898
| 4,966
| 2,251
| 0
| 0
|
Australia
|
Germany
| 0
| 0
|
Afternoon
|
60da6a0f-9720-4fa8-acdf-9e495ce95c48
| 2024-12-12T22:15:21.949000
|
A1768
|
A1710
| 9,410
|
USD
|
Cash
| 0
| 0.03
| 0
| 0
| 3
| 13,616
| 4,538.666667
| 4,871.333333
| 0
| 0
|
Germany
|
UK
| 0
| 0
|
Afternoon
|
170d2b8e-2e0a-491e-9bf8-b1c61ebd4785
| 2024-12-01T22:15:22.089000
|
A1144
|
A1823
| 851
|
USD
|
Wire
| 0
| 0.16
| 0
| 0
| 6
| 19,904
| 3,317.333333
| 2,466.333333
| 0
| 0
|
India
|
Australia
| 1
| 0
|
Night
|
e9802f70-6e3e-4641-b3eb-848921ab003a
| 2024-12-31T22:15:21.990000
|
A1069
|
A1054
| 6,209
|
USD
|
Card
| 0
| 0.01
| 0
| 0
| 4
| 30,042
| 7,510.5
| 1,301.5
| 0
| 0
|
Germany
|
Australia
| 0
| 0
|
Morning
|
56395b27-de58-4dd9-9b82-348459b11dce
| 2024-11-18T22:15:21.977000
|
A1572
|
A1220
| 2,802
|
USD
|
Debit
| 0
| 0.2
| 0
| 1
| 8
| 24,636
| 3,079.5
| 277.5
| 0
| 0
|
USA
|
China
| 0
| 0
|
Afternoon
|
2da72495-f166-4b4b-859a-de023a2fd056
| 2025-02-02T22:15:22.143000
|
A1245
|
A1126
| 6,013
|
USD
|
Debit
| 0
| 0.04
| 0
| 0
| 5
| 28,640
| 5,728
| 285
| 0
| 0
|
Germany
|
India
| 1
| 0
|
Morning
|
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Models trained or fine-tuned on Ymak7/transactional-data