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transaction_id,customer_id,amount,timestamp,transaction_type,origin_country,dest_country,account_age_days
TXN_000001,CUST_0024,2275.3,2026-01-24 20:55:56.975837,CASH_OUT,US,US,1294
TXN_000125,CUST_0024,1333.33,2026-01-24 20:56:56.975837,TRANSFER,US,US,807
TXN_000199,CUST_0024,721.96,2026-01-24 20:57:56.975837,CASH_OUT,US,US,1379
TXN_000201,CUST_0024,371.65,2026-01-24 20:58:56.975837,PAYMENT,US,US,3174
TXN_000281,CUST_0024,4135.18,2026-01-24 20:59:56.975837,PAYMENT,US,US,132
TXN_000307,CUST_0024,4755.34,2026-01-24 21:00:56.975837,TRANSFER,NG,US,23
TXN_000002,CUST_0042,1465.58,2026-01-24 21:07:32.975837,TRANSFER,US,US,2127
TXN_000003,CUST_0025,4576.36,2026-01-24 21:48:01.975837,CASH_OUT,MX,US,2513
TXN_000004,CUST_0019,3500.51,2026-01-24 22:25:47.975837,CASH_OUT,US,US,310
TXN_000005,CUST_0029,946.02,2026-01-24 22:58:14.975837,CASH_OUT,DE,US,2913
TXN_000030,CUST_0029,3845.58,2026-01-24 22:59:14.975837,PAYMENT,GB,US,403
TXN_000066,CUST_0029,2688.05,2026-01-24 23:00:14.975837,PAYMENT,GB,US,2250
TXN_000088,CUST_0029,4250.95,2026-01-24 23:01:14.975837,CASH_OUT,NG,US,1551
TXN_000142,CUST_0029,3637.77,2026-01-24 23:02:14.975837,CASH_OUT,US,US,2918
TXN_000216,CUST_0029,1432.58,2026-01-24 23:03:14.975837,TRANSFER,US,GB,643
TXN_000006,CUST_0005,2794.99,2026-01-24 23:26:53.975837,CASH_OUT,US,US,2913
TXN_000007,CUST_0045,3224.73,2026-01-24 23:34:36.975837,DEBIT,US,US,830
TXN_000008,CUST_0009,1260.01,2026-01-25 00:14:25.975837,TRANSFER,US,US,1921
TXN_000009,CUST_0036,735.88,2026-01-25 00:35:25.975837,PAYMENT,US,US,2943
TXN_000010,CUST_0047,2445.46,2026-01-25 02:55:10.975837,TRANSFER,US,US,520
TXN_000011,CUST_0021,3247.46,2026-01-25 03:19:43.975837,TRANSFER,US,US,3603
TXN_000012,CUST_0050,2801.39,2026-01-25 04:01:51.975837,DEBIT,CN,US,3563
TXN_000013,CUST_0004,9444.18,2026-01-25 04:50:14.975837,PAYMENT,US,US,2912
TXN_000014,CUST_0015,1795.51,2026-01-25 05:34:26.975837,TRANSFER,GB,US,2608
TXN_000015,CUST_0036,1444.81,2026-01-25 07:18:45.975837,TRANSFER,US,US,2632
TXN_000016,CUST_0011,2999.86,2026-01-25 07:43:31.975837,TRANSFER,US,US,2485
TXN_000017,CUST_0022,4228.4,2026-01-25 08:17:10.975837,CASH_IN,US,US,2634
TXN_000018,CUST_0050,2926.18,2026-01-25 09:50:08.975837,TRANSFER,BR,US,131
TXN_000019,CUST_0032,4456.08,2026-01-25 10:44:58.975837,PAYMENT,US,US,1010
TXN_000020,CUST_0044,2089.85,2026-01-25 11:12:00.975837,CASH_OUT,US,US,1709
TXN_000036,CUST_0044,637.06,2026-01-25 11:13:00.975837,CASH_OUT,US,US,2451
TXN_000068,CUST_0044,1106.47,2026-01-25 11:14:00.975837,DEBIT,US,US,3319
TXN_000070,CUST_0044,4053.89,2026-01-25 11:15:00.975837,PAYMENT,US,NG,2375
TXN_000082,CUST_0044,4110.07,2026-01-25 11:16:00.975837,TRANSFER,NG,US,1134
TXN_000089,CUST_0044,41028.24,2026-01-25 11:17:00.975837,TRANSFER,NG,US,3568
TXN_000021,CUST_0031,2375.77,2026-01-25 12:23:28.975837,CASH_OUT,US,DE,3014
TXN_000022,CUST_0023,4879.33,2026-01-25 12:56:36.975837,DEBIT,US,US,1314
TXN_000023,CUST_0016,2385.72,2026-01-25 13:39:12.975837,TRANSFER,US,US,1195
TXN_000024,CUST_0025,4334.4,2026-01-25 16:32:57.975837,PAYMENT,CN,DE,784
TXN_000025,CUST_0049,880.78,2026-01-25 19:02:33.975837,DEBIT,US,MX,101
TXN_000026,CUST_0006,4731.64,2026-01-25 19:09:05.975837,TRANSFER,NG,US,206
TXN_000027,CUST_0004,9067.48,2026-01-25 19:12:56.975837,CASH_IN,MX,US,40
TXN_000028,CUST_0007,2211.55,2026-01-25 20:12:13.975837,CASH_OUT,BR,US,1647
TXN_000029,CUST_0004,2894.38,2026-01-25 20:37:46.975837,CASH_OUT,US,US,2072
TXN_000031,CUST_0026,1928.67,2026-01-26 00:01:49.975837,TRANSFER,US,US,597
TXN_000032,CUST_0013,3052.07,2026-01-26 00:55:01.975837,TRANSFER,US,US,2929
TXN_000033,CUST_0022,4039.43,2026-01-26 01:20:15.975837,CASH_IN,US,CN,1350
TXN_000034,CUST_0040,1660.8,2026-01-26 01:35:56.975837,DEBIT,US,DE,2084
TXN_000035,CUST_0033,2708.47,2026-01-26 02:22:37.975837,TRANSFER,US,DE,1363
TXN_000037,CUST_0031,1401.1,2026-01-26 03:22:33.975837,TRANSFER,NG,MX,705
TXN_000038,CUST_0034,3182.22,2026-01-26 03:52:39.975837,PAYMENT,CN,NG,136
TXN_000039,CUST_0037,4746.21,2026-01-26 04:02:08.975837,TRANSFER,US,US,627
TXN_000040,CUST_0027,3483.45,2026-01-26 04:36:59.975837,PAYMENT,MX,US,2897
TXN_000041,CUST_0009,2641.55,2026-01-26 05:53:50.975837,TRANSFER,MX,US,1292
TXN_000042,CUST_0012,2352.35,2026-01-26 06:05:41.975837,PAYMENT,US,US,3560
TXN_000043,CUST_0047,3435.65,2026-01-26 06:16:32.975837,PAYMENT,US,US,1016
TXN_000044,CUST_0018,2834.62,2026-01-26 07:10:32.975837,DEBIT,RU,NG,2834
TXN_000045,CUST_0046,2496.12,2026-01-26 08:36:43.975837,TRANSFER,US,RU,1185
TXN_000046,CUST_0008,2910.04,2026-01-26 09:03:29.975837,TRANSFER,BR,CN,1196
TXN_000047,CUST_0003,1509.39,2026-01-26 09:29:20.975837,PAYMENT,US,US,1057
TXN_000048,CUST_0048,127549.79,2026-01-26 09:51:32.975837,CASH_OUT,US,CN,569
TXN_000049,CUST_0007,3116.82,2026-01-26 10:29:15.975837,DEBIT,US,US,2182
TXN_000050,CUST_0015,3225.93,2026-01-26 14:26:06.975837,CASH_OUT,US,GB,2797
TXN_000051,CUST_0050,773.59,2026-01-26 15:12:52.975837,TRANSFER,CN,US,3614
TXN_000052,CUST_0031,2439.5,2026-01-26 17:01:56.975837,TRANSFER,DE,US,249
TXN_000053,CUST_0050,538.36,2026-01-26 17:34:36.975837,PAYMENT,US,US,724
TXN_000054,CUST_0027,4423.0,2026-01-26 18:45:42.975837,PAYMENT,BR,CN,3074
TXN_000055,CUST_0019,286141.12,2026-01-26 18:54:02.975837,CASH_OUT,US,RU,1868
TXN_000056,CUST_0042,2762.17,2026-01-26 18:56:25.975837,TRANSFER,MX,US,3319
TXN_000057,CUST_0008,1720.35,2026-01-26 19:19:57.975837,TRANSFER,US,US,3024
TXN_000058,CUST_0022,3974.76,2026-01-26 19:21:48.975837,CASH_OUT,CN,US,2623
TXN_000059,CUST_0026,4152.25,2026-01-26 20:18:30.975837,TRANSFER,US,US,763
TXN_000060,CUST_0009,2439.53,2026-01-26 21:11:36.975837,TRANSFER,US,US,1836
TXN_000061,CUST_0049,1408.27,2026-01-26 23:04:58.975837,TRANSFER,US,US,1078
TXN_000062,CUST_0042,23753.3,2026-01-26 23:49:27.975837,CASH_IN,US,US,14
TXN_000063,CUST_0026,3461.76,2026-01-27 00:10:24.975837,CASH_OUT,RU,US,2623
TXN_000064,CUST_0019,96952.91,2026-01-27 01:29:20.975837,CASH_OUT,US,DE,3069
TXN_000065,CUST_0039,1930.76,2026-01-27 01:50:55.975837,PAYMENT,NG,GB,2159
TXN_000115,CUST_0039,2043.84,2026-01-27 01:51:55.975837,DEBIT,US,US,1852
TXN_000187,CUST_0039,1496.11,2026-01-27 01:52:55.975837,TRANSFER,US,RU,848
TXN_000290,CUST_0039,1485.12,2026-01-27 01:53:55.975837,CASH_OUT,US,US,1139
TXN_000319,CUST_0039,1078.77,2026-01-27 01:54:55.975837,TRANSFER,US,US,2888
TXN_000350,CUST_0039,4425.21,2026-01-27 01:55:55.975837,CASH_OUT,US,NG,1127
TXN_000067,CUST_0033,1090.57,2026-01-27 03:21:14.975837,TRANSFER,US,MX,483
TXN_000069,CUST_0004,2321.82,2026-01-27 06:58:05.975837,TRANSFER,US,US,1900
TXN_000071,CUST_0005,321.92,2026-01-27 07:23:56.975837,PAYMENT,US,GB,1940
TXN_000072,CUST_0003,1506.74,2026-01-27 07:38:40.975837,TRANSFER,US,US,2994
TXN_000073,CUST_0042,4822.53,2026-01-27 08:19:03.975837,TRANSFER,MX,BR,1545
TXN_000074,CUST_0006,3445.38,2026-01-27 08:35:29.975837,TRANSFER,US,US,1431
TXN_000075,CUST_0008,974.52,2026-01-27 09:08:36.975837,TRANSFER,US,NG,3426
TXN_000076,CUST_0001,3805.28,2026-01-27 10:55:06.975837,TRANSFER,US,BR,2185
TXN_000077,CUST_0025,4134.47,2026-01-27 11:34:24.975837,CASH_IN,US,US,3591
TXN_000078,CUST_0047,331797.85,2026-01-27 11:36:42.975837,CASH_OUT,US,US,992
TXN_000079,CUST_0014,429.73,2026-01-27 11:59:12.975837,CASH_OUT,US,US,3579
TXN_000080,CUST_0004,222286.59,2026-01-27 13:37:54.975837,CASH_OUT,US,US,580
TXN_000081,CUST_0033,4968.07,2026-01-27 14:43:44.975837,CASH_OUT,DE,US,3171
TXN_000083,CUST_0004,2827.92,2026-01-27 15:56:49.975837,CASH_OUT,CN,US,1756
TXN_000084,CUST_0036,2528.54,2026-01-27 16:35:50.975837,CASH_OUT,BR,DE,2859
TXN_000085,CUST_0027,2100.47,2026-01-27 16:46:28.975837,CASH_OUT,US,US,994
TXN_000086,CUST_0015,1573.61,2026-01-27 17:03:08.975837,PAYMENT,US,US,1713
TXN_000087,CUST_0036,2696.96,2026-01-27 17:56:34.975837,TRANSFER,US,US,330
TXN_000090,CUST_0022,1585.62,2026-01-27 19:28:48.975837,DEBIT,US,US,3044
TXN_000091,CUST_0008,3759.71,2026-01-27 21:00:15.975837,CASH_OUT,NG,US,987
TXN_000092,CUST_0036,1675.91,2026-01-27 22:28:28.975837,TRANSFER,US,US,1270
TXN_000093,CUST_0017,1862.26,2026-01-27 23:03:18.975837,PAYMENT,US,MX,3126
TXN_000094,CUST_0021,4580.22,2026-01-27 23:17:29.975837,DEBIT,US,US,913
TXN_000095,CUST_0048,815.02,2026-01-28 00:35:24.975837,TRANSFER,BR,US,810
TXN_000096,CUST_0022,1227.09,2026-01-28 01:34:29.975837,TRANSFER,US,US,2812
TXN_000097,CUST_0022,1360.9,2026-01-28 02:59:11.975837,PAYMENT,MX,US,3008
TXN_000098,CUST_0023,929.4,2026-01-28 03:38:22.975837,CASH_OUT,US,US,2153
TXN_000099,CUST_0003,4211.44,2026-01-28 04:17:33.975837,TRANSFER,US,BR,570
TXN_000100,CUST_0041,1234.02,2026-01-28 04:24:20.975837,PAYMENT,US,US,1535
TXN_000101,CUST_0004,3127.39,2026-01-28 04:36:25.975837,TRANSFER,US,US,2005
TXN_000102,CUST_0002,132.4,2026-01-28 04:47:59.975837,CASH_OUT,US,US,1132
TXN_000103,CUST_0035,407512.82,2026-01-28 05:05:52.975837,CASH_OUT,US,CN,445
TXN_000104,CUST_0007,2669.49,2026-01-28 05:20:25.975837,PAYMENT,US,US,1458
TXN_000105,CUST_0018,3995.19,2026-01-28 05:29:49.975837,TRANSFER,MX,US,2862
TXN_000106,CUST_0015,9723.9,2026-01-28 05:47:38.975837,DEBIT,US,US,389
TXN_000107,CUST_0026,1958.39,2026-01-28 05:59:05.975837,CASH_IN,US,US,708
TXN_000108,CUST_0006,2549.31,2026-01-28 07:00:51.975837,TRANSFER,GB,US,948
TXN_000109,CUST_0014,4516.24,2026-01-28 07:10:20.975837,TRANSFER,US,US,311
TXN_000110,CUST_0044,4635.37,2026-01-28 07:23:23.975837,TRANSFER,US,US,3490
TXN_000111,CUST_0021,9420.59,2026-01-28 07:38:57.975837,PAYMENT,US,BR,322
TXN_000112,CUST_0020,896.01,2026-01-28 07:39:28.975837,TRANSFER,BR,US,2221
TXN_000113,CUST_0022,1980.85,2026-01-28 08:58:41.975837,TRANSFER,GB,US,1423
TXN_000114,CUST_0004,578.66,2026-01-28 09:18:37.975837,TRANSFER,US,US,2521
TXN_000116,CUST_0032,1217.88,2026-01-28 10:46:17.975837,CASH_OUT,US,US,2406
TXN_000117,CUST_0043,1962.36,2026-01-28 11:54:58.975837,CASH_OUT,US,US,308
TXN_000118,CUST_0006,1413.06,2026-01-28 12:07:29.975837,TRANSFER,CN,DE,1484
TXN_000119,CUST_0007,548.45,2026-01-28 12:17:21.975837,CASH_OUT,US,GB,549
TXN_000120,CUST_0006,1018.22,2026-01-28 13:00:06.975837,PAYMENT,US,US,114
TXN_000121,CUST_0006,1834.18,2026-01-28 14:44:02.975837,DEBIT,US,US,1584
TXN_000122,CUST_0001,1530.05,2026-01-28 16:13:05.975837,CASH_OUT,US,NG,2349
TXN_000123,CUST_0034,930.96,2026-01-28 16:16:05.975837,PAYMENT,US,US,2026
TXN_000124,CUST_0010,410.01,2026-01-28 17:25:25.975837,TRANSFER,US,US,322
TXN_000184,CUST_0010,4607.48,2026-01-28 17:26:25.975837,PAYMENT,US,US,418
TXN_000194,CUST_0010,1459.59,2026-01-28 17:27:25.975837,CASH_OUT,US,US,3316
TXN_000195,CUST_0010,2728.31,2026-01-28 17:28:25.975837,PAYMENT,US,GB,1277
TXN_000228,CUST_0010,269.78,2026-01-28 17:29:25.975837,TRANSFER,US,US,1694
TXN_000266,CUST_0010,689.38,2026-01-28 17:30:25.975837,TRANSFER,US,NG,3318
TXN_000126,CUST_0030,624.16,2026-01-28 18:10:51.975837,PAYMENT,DE,BR,3300
TXN_000127,CUST_0022,2257.09,2026-01-28 18:20:21.975837,CASH_OUT,CN,US,2477
TXN_000128,CUST_0045,1084.17,2026-01-28 19:02:58.975837,PAYMENT,DE,US,2853
TXN_000129,CUST_0041,2505.94,2026-01-28 19:53:13.975837,TRANSFER,US,US,3351
TXN_000130,CUST_0026,1888.58,2026-01-28 19:58:37.975837,CASH_OUT,US,CN,2799
TXN_000131,CUST_0050,2795.49,2026-01-28 22:15:55.975837,CASH_OUT,US,MX,3274
TXN_000132,CUST_0019,4173.28,2026-01-28 23:15:12.975837,TRANSFER,BR,US,577
TXN_000133,CUST_0041,1583.88,2026-01-28 23:42:08.975837,CASH_OUT,US,US,1551
TXN_000134,CUST_0005,2300.43,2026-01-29 00:12:20.975837,TRANSFER,US,US,3569
TXN_000135,CUST_0045,84290.69,2026-01-29 00:15:10.975837,CASH_OUT,US,NG,1023
TXN_000136,CUST_0043,3357.0,2026-01-29 01:25:44.975837,DEBIT,US,US,2649
TXN_000137,CUST_0044,3269.04,2026-01-29 01:45:01.975837,PAYMENT,US,GB,50
TXN_000138,CUST_0007,1367.82,2026-01-29 03:03:23.975837,PAYMENT,US,US,2363
TXN_000139,CUST_0015,2284.31,2026-01-29 06:22:35.975837,TRANSFER,CN,US,107
TXN_000140,CUST_0031,612.29,2026-01-29 06:45:52.975837,CASH_OUT,GB,CN,1433
TXN_000141,CUST_0020,1781.03,2026-01-29 06:51:46.975837,DEBIT,US,US,406
TXN_000143,CUST_0008,210.67,2026-01-29 08:30:58.975837,TRANSFER,US,NG,2120
TXN_000144,CUST_0012,2804.36,2026-01-29 08:52:28.975837,CASH_OUT,US,US,3274
TXN_000145,CUST_0026,125437.61,2026-01-29 09:03:21.975837,CASH_OUT,US,NG,3027
TXN_000146,CUST_0040,4427.18,2026-01-29 09:07:06.975837,CASH_OUT,US,US,886
TXN_000147,CUST_0014,1463.89,2026-01-29 09:15:48.975837,TRANSFER,GB,CN,1505
TXN_000148,CUST_0021,1065.66,2026-01-29 09:37:20.975837,TRANSFER,US,US,2624
TXN_000149,CUST_0021,3025.16,2026-01-29 10:21:25.975837,TRANSFER,US,US,3470
TXN_000150,CUST_0030,3125.08,2026-01-29 13:08:31.975837,TRANSFER,RU,GB,2759
TXN_000151,CUST_0009,1634.61,2026-01-29 13:23:31.975837,TRANSFER,US,US,586
TXN_000152,CUST_0033,2003.47,2026-01-29 14:31:52.975837,TRANSFER,US,US,2000
TXN_000153,CUST_0041,2733.16,2026-01-29 15:07:28.975837,CASH_OUT,CN,US,2012
TXN_000154,CUST_0019,787.45,2026-01-29 16:04:29.975837,CASH_OUT,US,US,1477
TXN_000155,CUST_0001,2474.58,2026-01-29 16:56:45.975837,TRANSFER,US,US,2681
TXN_000156,CUST_0032,2104.76,2026-01-29 17:34:51.975837,CASH_IN,MX,US,345
TXN_000157,CUST_0037,44348.23,2026-01-29 18:08:04.975837,TRANSFER,US,US,18
TXN_000158,CUST_0019,924.22,2026-01-29 19:10:59.975837,TRANSFER,MX,US,470
TXN_000159,CUST_0037,659.61,2026-01-29 19:32:34.975837,CASH_OUT,DE,US,3106
TXN_000160,CUST_0003,3824.02,2026-01-29 19:52:29.975837,TRANSFER,US,US,3021
TXN_000161,CUST_0042,3781.59,2026-01-29 19:58:57.975837,TRANSFER,MX,US,3538
TXN_000162,CUST_0006,2251.44,2026-01-29 20:13:21.975837,TRANSFER,NG,US,3028
TXN_000163,CUST_0038,3476.75,2026-01-29 21:08:47.975837,CASH_OUT,US,US,2530
TXN_000164,CUST_0009,3945.76,2026-01-29 22:19:37.975837,TRANSFER,DE,US,2451
TXN_000165,CUST_0035,925.05,2026-01-29 23:25:16.975837,TRANSFER,US,US,3521
TXN_000166,CUST_0033,4928.89,2026-01-30 00:26:13.975837,PAYMENT,US,BR,249
TXN_000167,CUST_0018,4348.53,2026-01-30 00:38:33.975837,CASH_OUT,NG,US,1326
TXN_000168,CUST_0016,3831.22,2026-01-30 01:09:55.975837,TRANSFER,US,US,1107
TXN_000169,CUST_0041,2129.7,2026-01-30 02:23:59.975837,DEBIT,US,GB,1657
TXN_000170,CUST_0033,3774.03,2026-01-30 02:24:13.975837,TRANSFER,MX,DE,2390
TXN_000171,CUST_0001,4357.65,2026-01-30 02:45:27.975837,TRANSFER,US,DE,3489
TXN_000172,CUST_0005,3998.82,2026-01-30 03:46:01.975837,TRANSFER,NG,US,1329
TXN_000173,CUST_0019,1755.0,2026-01-30 04:12:35.975837,CASH_OUT,US,US,1414
TXN_000174,CUST_0044,314958.86,2026-01-30 06:10:10.975837,DEBIT,US,US,3519
TXN_000175,CUST_0011,479225.73,2026-01-30 06:25:37.975837,CASH_OUT,US,US,547
TXN_000176,CUST_0042,1579.14,2026-01-30 06:47:41.975837,CASH_IN,GB,US,1032
TXN_000177,CUST_0006,1922.03,2026-01-30 06:48:07.975837,PAYMENT,US,US,1258
TXN_000178,CUST_0047,3527.26,2026-01-30 08:39:04.975837,TRANSFER,US,US,881
TXN_000179,CUST_0031,481.9,2026-01-30 09:22:50.975837,TRANSFER,US,US,40
TXN_000180,CUST_0045,1783.51,2026-01-30 09:43:58.975837,CASH_IN,CN,US,944
TXN_000181,CUST_0025,537.72,2026-01-30 09:53:59.975837,CASH_OUT,US,US,1232
TXN_000182,CUST_0009,1975.33,2026-01-30 09:55:18.975837,TRANSFER,CN,US,2314
TXN_000183,CUST_0001,3090.56,2026-01-30 10:11:00.975837,CASH_OUT,US,US,3071
TXN_000185,CUST_0009,3786.98,2026-01-30 10:56:36.975837,PAYMENT,US,DE,3247
TXN_000186,CUST_0009,1314.15,2026-01-30 11:11:47.975837,PAYMENT,US,US,2960
TXN_000188,CUST_0034,3073.94,2026-01-30 13:19:02.975837,DEBIT,US,US,3217
TXN_000189,CUST_0016,2524.95,2026-01-30 14:27:55.975837,PAYMENT,US,US,2170
TXN_000190,CUST_0001,4935.72,2026-01-30 15:45:02.975837,CASH_OUT,US,BR,1503
TXN_000191,CUST_0035,3446.42,2026-01-30 16:08:14.975837,TRANSFER,GB,US,283
TXN_000192,CUST_0001,34932.09,2026-01-30 17:02:01.975837,TRANSFER,RU,US,2059
TXN_000193,CUST_0050,2135.62,2026-01-30 17:26:22.975837,PAYMENT,US,US,2530
TXN_000196,CUST_0045,2243.68,2026-01-30 17:55:51.975837,CASH_IN,US,US,1786
TXN_000197,CUST_0008,2321.52,2026-01-30 21:20:31.975837,CASH_OUT,US,CN,496
TXN_000198,CUST_0001,9256.03,2026-01-30 21:39:30.975837,CASH_OUT,US,RU,690
TXN_000200,CUST_0028,1432.7,2026-01-30 22:58:51.975837,CASH_OUT,GB,US,2099
TXN_000202,CUST_0007,4481.92,2026-01-30 23:35:08.975837,CASH_OUT,US,US,187
TXN_000203,CUST_0001,1298.3,2026-01-30 23:56:21.975837,CASH_OUT,US,US,3519
TXN_000204,CUST_0003,2809.04,2026-01-31 00:45:37.975837,PAYMENT,BR,US,1023
TXN_000205,CUST_0027,4587.69,2026-01-31 00:56:39.975837,TRANSFER,DE,US,2764
TXN_000206,CUST_0004,978.79,2026-01-31 01:09:23.975837,TRANSFER,BR,US,1912
TXN_000207,CUST_0019,3890.28,2026-01-31 02:02:46.975837,TRANSFER,US,US,1518
TXN_000208,CUST_0013,1528.82,2026-01-31 04:52:31.975837,CASH_OUT,NG,US,2430
TXN_000209,CUST_0032,4989.16,2026-01-31 04:56:37.975837,TRANSFER,NG,US,1686
TXN_000210,CUST_0002,1241.69,2026-01-31 05:06:03.975837,TRANSFER,US,US,3115
TXN_000211,CUST_0043,1943.75,2026-01-31 06:36:50.975837,DEBIT,US,US,982
TXN_000212,CUST_0027,2510.94,2026-01-31 06:46:57.975837,PAYMENT,RU,US,955
TXN_000213,CUST_0034,2123.98,2026-01-31 07:48:38.975837,TRANSFER,US,GB,2077
TXN_000214,CUST_0009,3222.36,2026-01-31 08:55:11.975837,TRANSFER,US,US,2720
TXN_000215,CUST_0009,1260.18,2026-01-31 10:33:38.975837,PAYMENT,US,DE,1309
TXN_000217,CUST_0007,905.44,2026-01-31 13:37:39.975837,CASH_OUT,US,US,3162
TXN_000218,CUST_0014,2314.39,2026-01-31 13:40:36.975837,TRANSFER,GB,US,2817
TXN_000219,CUST_0020,4149.29,2026-01-31 15:01:58.975837,CASH_IN,US,DE,614
TXN_000220,CUST_0006,3584.67,2026-01-31 15:08:26.975837,TRANSFER,US,US,1231
TXN_000221,CUST_0017,4118.44,2026-01-31 15:47:01.975837,PAYMENT,MX,US,2260
TXN_000222,CUST_0016,564.15,2026-01-31 18:10:36.975837,TRANSFER,GB,US,3408
TXN_000223,CUST_0050,4914.58,2026-01-31 18:55:00.975837,CASH_OUT,DE,US,2647
TXN_000224,CUST_0006,2953.39,2026-01-31 20:58:46.975837,CASH_IN,US,NG,2652
TXN_000225,CUST_0029,4065.56,2026-02-01 00:08:21.975837,PAYMENT,DE,US,1895
TXN_000226,CUST_0004,923.15,2026-02-01 00:23:33.975837,TRANSFER,BR,US,1574
TXN_000227,CUST_0044,2190.65,2026-02-01 01:00:04.975837,CASH_OUT,RU,US,3625
TXN_000229,CUST_0036,2447.25,2026-02-01 02:02:40.975837,PAYMENT,US,US,2639
TXN_000230,CUST_0034,1320.82,2026-02-01 02:07:12.975837,PAYMENT,US,US,1573
TXN_000231,CUST_0046,1859.65,2026-02-01 02:17:14.975837,PAYMENT,US,DE,1597
TXN_000232,CUST_0018,981.1,2026-02-01 04:11:23.975837,TRANSFER,US,RU,246
TXN_000233,CUST_0031,2694.22,2026-02-01 05:14:03.975837,TRANSFER,CN,US,2697
TXN_000234,CUST_0016,1405.98,2026-02-01 05:59:51.975837,DEBIT,US,NG,2365
TXN_000235,CUST_0025,1838.54,2026-02-01 06:29:25.975837,PAYMENT,CN,US,1309
TXN_000236,CUST_0048,3518.37,2026-02-01 06:31:48.975837,PAYMENT,US,CN,2313
TXN_000237,CUST_0013,4199.81,2026-02-01 06:31:56.975837,TRANSFER,RU,US,162
TXN_000238,CUST_0006,375.22,2026-02-01 06:42:25.975837,TRANSFER,US,US,1365
TXN_000239,CUST_0040,1087.18,2026-02-01 07:50:55.975837,TRANSFER,DE,US,612
TXN_000240,CUST_0038,3553.01,2026-02-01 08:31:37.975837,TRANSFER,US,US,1501
TXN_000241,CUST_0005,1930.59,2026-02-01 08:48:38.975837,CASH_OUT,US,US,1243
TXN_000242,CUST_0021,768.61,2026-02-01 09:34:09.975837,CASH_OUT,MX,US,720
TXN_000243,CUST_0046,4846.84,2026-02-01 09:36:22.975837,CASH_OUT,DE,US,2419
TXN_000244,CUST_0012,1954.08,2026-02-01 10:49:59.975837,CASH_IN,US,US,14
TXN_000245,CUST_0045,4748.62,2026-02-01 11:26:39.975837,CASH_OUT,US,US,1310
TXN_000246,CUST_0040,1182.39,2026-02-01 11:52:54.975837,CASH_OUT,CN,US,325
TXN_000247,CUST_0016,1799.37,2026-02-01 12:14:52.975837,PAYMENT,US,DE,1836
TXN_000248,CUST_0001,1399.54,2026-02-01 12:43:35.975837,TRANSFER,US,US,449
TXN_000249,CUST_0047,106.28,2026-02-01 12:59:00.975837,TRANSFER,CN,MX,3618
TXN_000250,CUST_0025,1821.03,2026-02-01 13:53:30.975837,TRANSFER,NG,US,308
TXN_000251,CUST_0003,1545.05,2026-02-01 13:56:18.975837,TRANSFER,GB,US,3643
TXN_000252,CUST_0025,888.43,2026-02-01 14:28:33.975837,TRANSFER,GB,US,2520
TXN_000253,CUST_0031,35622.55,2026-02-01 14:51:07.975837,TRANSFER,US,US,7
TXN_000254,CUST_0011,93585.38,2026-02-01 15:50:02.975837,CASH_OUT,US,BR,2964
TXN_000255,CUST_0047,2746.61,2026-02-01 16:40:39.975837,CASH_OUT,US,US,1616
TXN_000256,CUST_0037,2793.35,2026-02-01 16:42:57.975837,TRANSFER,US,US,365
TXN_000257,CUST_0019,4137.1,2026-02-01 17:47:15.975837,TRANSFER,US,US,854
TXN_000258,CUST_0011,3227.13,2026-02-01 17:57:54.975837,CASH_OUT,US,US,3221
TXN_000259,CUST_0026,2407.63,2026-02-01 18:50:13.975837,PAYMENT,US,US,1594
TXN_000260,CUST_0012,1918.0,2026-02-01 19:15:37.975837,PAYMENT,US,US,1808
TXN_000261,CUST_0030,1390.66,2026-02-01 20:16:32.975837,CASH_OUT,US,US,2859
TXN_000262,CUST_0043,573.84,2026-02-01 20:45:01.975837,TRANSFER,BR,NG,2274
TXN_000263,CUST_0004,4219.91,2026-02-01 20:50:46.975837,TRANSFER,US,US,3557
TXN_000264,CUST_0031,2906.3,2026-02-01 21:46:24.975837,CASH_OUT,US,US,3504
TXN_000265,CUST_0046,270.17,2026-02-01 22:13:33.975837,CASH_IN,US,US,2547
TXN_000267,CUST_0013,718.31,2026-02-02 02:09:51.975837,CASH_OUT,BR,US,3376
TXN_000268,CUST_0041,824.6,2026-02-02 03:51:01.975837,TRANSFER,US,GB,363
TXN_000269,CUST_0025,2826.18,2026-02-02 06:58:00.975837,DEBIT,MX,US,3228
TXN_000270,CUST_0045,3152.98,2026-02-02 07:12:57.975837,CASH_OUT,US,US,614
TXN_000271,CUST_0037,2980.88,2026-02-02 08:34:17.975837,PAYMENT,GB,US,420
TXN_000272,CUST_0019,4350.63,2026-02-02 09:22:56.975837,CASH_OUT,RU,US,1995
TXN_000273,CUST_0037,141330.0,2026-02-02 09:40:25.975837,TRANSFER,US,US,2848
TXN_000274,CUST_0026,290.03,2026-02-02 10:44:25.975837,TRANSFER,US,US,3061
TXN_000275,CUST_0031,4612.09,2026-02-02 12:30:21.975837,DEBIT,US,RU,1280
TXN_000276,CUST_0018,4229.95,2026-02-02 12:36:14.975837,TRANSFER,US,NG,557
TXN_000277,CUST_0020,4873.68,2026-02-02 13:25:47.975837,CASH_OUT,RU,GB,776
TXN_000278,CUST_0029,1135.81,2026-02-02 13:31:26.975837,TRANSFER,DE,CN,275
TXN_000279,CUST_0020,3576.89,2026-02-02 15:54:34.975837,DEBIT,US,US,3591
TXN_000280,CUST_0013,4201.19,2026-02-02 16:11:20.975837,PAYMENT,US,NG,1129
TXN_000282,CUST_0016,1925.09,2026-02-02 18:14:18.975837,CASH_OUT,US,DE,1417
TXN_000283,CUST_0011,4204.5,2026-02-02 19:15:31.975837,TRANSFER,GB,US,1590
TXN_000284,CUST_0004,898.25,2026-02-02 20:10:28.975837,CASH_OUT,NG,US,2782
TXN_000285,CUST_0014,1418.51,2026-02-02 20:57:40.975837,CASH_OUT,US,US,1948
TXN_000286,CUST_0009,3272.12,2026-02-02 23:00:32.975837,DEBIT,US,US,3304
TXN_000287,CUST_0020,3592.43,2026-02-03 01:42:23.975837,TRANSFER,US,DE,1887
TXN_000288,CUST_0017,1169.22,2026-02-03 01:55:02.975837,DEBIT,US,US,2401
TXN_000289,CUST_0007,136.0,2026-02-03 02:04:07.975837,CASH_OUT,DE,US,2439
TXN_000291,CUST_0041,1693.17,2026-02-03 02:32:11.975837,TRANSFER,US,RU,778
TXN_000292,CUST_0010,2634.74,2026-02-03 03:03:22.975837,TRANSFER,US,BR,2712
TXN_000293,CUST_0021,3435.7,2026-02-03 03:37:15.975837,PAYMENT,US,RU,1721
TXN_000294,CUST_0026,355494.13,2026-02-03 03:40:41.975837,PAYMENT,US,US,2982
TXN_000295,CUST_0046,1189.58,2026-02-03 03:58:09.975837,CASH_OUT,DE,US,3469
TXN_000296,CUST_0011,4219.13,2026-02-03 04:29:30.975837,CASH_OUT,US,US,531
TXN_000297,CUST_0048,1367.39,2026-02-03 04:50:11.975837,TRANSFER,CN,DE,2687
TXN_000298,CUST_0006,1189.04,2026-02-03 05:28:19.975837,TRANSFER,BR,DE,1529
TXN_000299,CUST_0017,2969.3,2026-02-03 06:37:22.975837,PAYMENT,US,US,2605
TXN_000300,CUST_0038,2943.53,2026-02-03 06:59:34.975837,TRANSFER,US,US,497
TXN_000301,CUST_0044,1970.18,2026-02-03 10:01:19.975837,TRANSFER,US,CN,827
TXN_000302,CUST_0022,2105.04,2026-02-03 10:56:07.975837,TRANSFER,MX,US,3539
TXN_000303,CUST_0046,983.75,2026-02-03 11:31:49.975837,PAYMENT,US,DE,2605
TXN_000304,CUST_0004,123.1,2026-02-03 12:07:19.975837,DEBIT,CN,US,655
TXN_000305,CUST_0032,3947.53,2026-02-03 12:12:27.975837,CASH_IN,US,US,1765
TXN_000306,CUST_0026,2202.22,2026-02-03 12:27:45.975837,CASH_OUT,US,US,2999
TXN_000308,CUST_0041,3694.66,2026-02-03 12:58:43.975837,CASH_OUT,RU,US,1578
TXN_000309,CUST_0033,2984.49,2026-02-03 14:49:02.975837,TRANSFER,RU,MX,2988
TXN_000310,CUST_0034,3022.21,2026-02-03 17:37:19.975837,PAYMENT,CN,US,2014
TXN_000311,CUST_0023,3775.57,2026-02-03 17:40:03.975837,PAYMENT,BR,US,925
TXN_000312,CUST_0047,4925.91,2026-02-03 18:26:19.975837,TRANSFER,US,US,511
TXN_000313,CUST_0024,3584.44,2026-02-03 21:26:20.975837,CASH_OUT,US,US,3166
TXN_000314,CUST_0035,3153.36,2026-02-03 22:32:59.975837,CASH_OUT,US,US,3431
TXN_000315,CUST_0002,336.35,2026-02-04 00:33:10.975837,CASH_OUT,US,US,1042
TXN_000316,CUST_0031,3539.15,2026-02-04 01:12:58.975837,TRANSFER,US,US,1730
TXN_000317,CUST_0043,594.8,2026-02-04 01:20:24.975837,TRANSFER,US,BR,3409
TXN_000318,CUST_0007,2606.77,2026-02-04 01:51:38.975837,PAYMENT,US,MX,820
TXN_000320,CUST_0027,250695.58,2026-02-04 02:19:17.975837,TRANSFER,US,DE,967
TXN_000321,CUST_0001,162.47,2026-02-04 03:03:41.975837,TRANSFER,US,US,2030
TXN_000322,CUST_0010,4752.29,2026-02-04 03:13:20.975837,TRANSFER,US,RU,2646
TXN_000323,CUST_0015,2338.08,2026-02-04 03:35:49.975837,TRANSFER,US,US,3337
TXN_000324,CUST_0012,4383.29,2026-02-04 04:11:14.975837,CASH_OUT,US,US,1751
TXN_000325,CUST_0048,147027.14,2026-02-04 04:48:07.975837,CASH_OUT,US,DE,1353
TXN_000326,CUST_0023,4483.19,2026-02-04 05:26:22.975837,PAYMENT,US,DE,3345
TXN_000327,CUST_0022,996.06,2026-02-04 05:29:35.975837,PAYMENT,RU,MX,3283
TXN_000328,CUST_0027,3279.35,2026-02-04 05:43:57.975837,TRANSFER,US,US,247
TXN_000329,CUST_0011,608.19,2026-02-04 06:03:48.975837,CASH_OUT,US,US,1801
TXN_000330,CUST_0012,3095.48,2026-02-04 07:19:05.975837,TRANSFER,US,CN,1985
TXN_000331,CUST_0032,653.39,2026-02-04 08:33:56.975837,TRANSFER,US,US,1294
TXN_000332,CUST_0001,3552.38,2026-02-04 10:05:57.975837,TRANSFER,NG,DE,2133
TXN_000333,CUST_0034,3472.38,2026-02-04 10:24:23.975837,CASH_OUT,US,MX,1423
TXN_000334,CUST_0043,3413.85,2026-02-04 11:11:28.975837,TRANSFER,US,US,649
TXN_000335,CUST_0033,4259.34,2026-02-04 11:25:40.975837,CASH_OUT,GB,DE,993
TXN_000336,CUST_0022,4853.71,2026-02-04 11:59:11.975837,PAYMENT,US,US,1658
TXN_000337,CUST_0016,9572.64,2026-02-04 12:06:15.975837,CASH_OUT,US,US,2048
TXN_000338,CUST_0029,1648.7,2026-02-04 12:19:46.975837,DEBIT,US,US,1695
TXN_000339,CUST_0003,49993.3,2026-02-04 13:01:52.975837,PAYMENT,US,US,1254
TXN_000340,CUST_0033,2855.43,2026-02-04 13:17:28.975837,TRANSFER,US,US,3387
TXN_000341,CUST_0004,4101.28,2026-02-04 13:24:20.975837,TRANSFER,US,MX,2942
TXN_000342,CUST_0043,1880.14,2026-02-04 14:38:16.975837,TRANSFER,US,US,15
TXN_000343,CUST_0022,1840.18,2026-02-04 15:36:48.975837,TRANSFER,DE,US,679
TXN_000344,CUST_0032,788.2,2026-02-04 16:11:03.975837,TRANSFER,GB,US,809
TXN_000345,CUST_0013,691.65,2026-02-04 16:31:07.975837,CASH_OUT,US,NG,2942
TXN_000346,CUST_0022,628.05,2026-02-04 17:41:49.975837,PAYMENT,GB,MX,1880
TXN_000347,CUST_0043,2987.65,2026-02-04 18:11:05.975837,TRANSFER,US,US,205
TXN_000348,CUST_0036,4683.01,2026-02-04 18:15:02.975837,DEBIT,US,US,732
TXN_000349,CUST_0045,2934.92,2026-02-04 18:15:16.975837,TRANSFER,US,US,2466
TXN_000351,CUST_0026,4821.61,2026-02-04 19:24:14.975837,TRANSFER,US,US,1697
TXN_000352,CUST_0039,3530.07,2026-02-04 21:29:47.975837,TRANSFER,US,DE,2922
TXN_000353,CUST_0048,4684.01,2026-02-04 21:37:38.975837,PAYMENT,US,US,1197
TXN_000354,CUST_0044,1791.94,2026-02-04 21:58:48.975837,PAYMENT,CN,US,2850
TXN_000355,CUST_0041,10000.0,2026-02-04 23:10:32.975837,CASH_OUT,US,US,2344
TXN_000356,CUST_0043,3579.61,2026-02-04 23:11:45.975837,DEBIT,RU,BR,3317
TXN_000357,CUST_0001,76936.72,2026-02-04 23:19:11.975837,TRANSFER,US,US,3079
TXN_000358,CUST_0011,4919.31,2026-02-05 00:33:45.975837,DEBIT,US,US,3219
TXN_000359,CUST_0019,1099.6,2026-02-05 01:03:20.975837,TRANSFER,US,US,2530
TXN_000360,CUST_0044,3723.51,2026-02-05 01:53:54.975837,DEBIT,BR,US,3219
TXN_000361,CUST_0045,1509.43,2026-02-05 02:08:55.975837,TRANSFER,BR,US,3235
TXN_000362,CUST_0044,1632.0,2026-02-05 03:31:44.975837,CASH_OUT,US,US,2548
TXN_000363,CUST_0050,4316.18,2026-02-05 03:40:49.975837,CASH_IN,US,US,2913
TXN_000364,CUST_0042,1901.93,2026-02-05 04:25:04.975837,TRANSFER,NG,NG,1211
TXN_000365,CUST_0029,969.39,2026-02-05 05:39:51.975837,TRANSFER,US,US,2111
TXN_000366,CUST_0008,1948.27,2026-02-05 06:06:04.975837,CASH_OUT,US,US,2399
TXN_000367,CUST_0017,127.66,2026-02-05 06:29:30.975837,PAYMENT,US,US,1328
TXN_000368,CUST_0039,349.19,2026-02-05 07:51:41.975837,PAYMENT,US,US,2016
TXN_000369,CUST_0037,2795.78,2026-02-05 08:16:42.975837,CASH_IN,NG,GB,3227
TXN_000370,CUST_0033,880.92,2026-02-05 09:45:17.975837,TRANSFER,US,US,3625
TXN_000371,CUST_0014,3350.34,2026-02-05 10:23:04.975837,PAYMENT,US,MX,2306
TXN_000372,CUST_0049,336124.54,2026-02-05 10:32:55.975837,PAYMENT,US,NG,170
TXN_000373,CUST_0044,4439.73,2026-02-05 11:12:03.975837,PAYMENT,GB,US,2219
TXN_000374,CUST_0047,1485.86,2026-02-05 11:15:40.975837,TRANSFER,DE,US,2090
TXN_000375,CUST_0029,2485.34,2026-02-05 11:26:29.975837,PAYMENT,US,US,344
TXN_000376,CUST_0007,920.23,2026-02-05 11:55:21.975837,CASH_OUT,US,US,275
TXN_000377,CUST_0014,3384.64,2026-02-05 12:27:25.975837,TRANSFER,BR,NG,2209
TXN_000378,CUST_0045,4405.32,2026-02-05 13:05:42.975837,TRANSFER,US,GB,3066
TXN_000379,CUST_0044,853.4,2026-02-05 13:39:34.975837,PAYMENT,US,US,229
TXN_000380,CUST_0012,3991.65,2026-02-05 15:23:58.975837,CASH_IN,US,US,1066
TXN_000381,CUST_0027,2001.36,2026-02-05 15:34:18.975837,CASH_OUT,US,US,2764
TXN_000382,CUST_0008,2720.69,2026-02-05 15:55:49.975837,TRANSFER,US,US,2877
TXN_000383,CUST_0005,1852.73,2026-02-05 16:25:35.975837,TRANSFER,US,US,2491
TXN_000384,CUST_0006,1479.44,2026-02-05 16:34:51.975837,CASH_IN,US,US,1948
TXN_000385,CUST_0011,2713.99,2026-02-05 16:43:18.975837,TRANSFER,US,RU,2604
TXN_000386,CUST_0010,1560.48,2026-02-05 17:04:17.975837,TRANSFER,DE,US,2274
TXN_000387,CUST_0036,288495.7,2026-02-05 17:41:05.975837,DEBIT,US,US,355
TXN_000388,CUST_0020,1129.26,2026-02-05 17:43:18.975837,DEBIT,NG,US,2652
TXN_000389,CUST_0033,798.03,2026-02-05 17:46:44.975837,TRANSFER,US,US,476
TXN_000390,CUST_0012,3387.79,2026-02-05 18:28:55.975837,TRANSFER,US,MX,2647
TXN_000391,CUST_0036,458.41,2026-02-05 19:19:16.975837,TRANSFER,US,US,2385
TXN_000392,CUST_0032,4762.55,2026-02-05 19:48:04.975837,PAYMENT,US,US,1174
TXN_000393,CUST_0040,442.06,2026-02-05 20:30:52.975837,PAYMENT,US,US,2707
TXN_000394,CUST_0020,3497.94,2026-02-05 20:33:55.975837,TRANSFER,US,BR,697
TXN_000395,CUST_0001,1634.75,2026-02-05 21:17:25.975837,DEBIT,BR,US,1479
TXN_000396,CUST_0009,3429.94,2026-02-05 21:35:42.975837,TRANSFER,US,US,3180
TXN_000397,CUST_0020,2486.16,2026-02-05 21:37:22.975837,CASH_OUT,US,US,1156
TXN_000398,CUST_0009,4467.36,2026-02-05 22:09:54.975837,TRANSFER,GB,US,3486
TXN_000399,CUST_0033,3194.97,2026-02-05 22:47:47.975837,PAYMENT,US,NG,157
TXN_000400,CUST_0036,1377.02,2026-02-05 23:10:57.975837,TRANSFER,US,US,615
TXN_000401,CUST_0024,2023.24,2026-02-05 23:30:18.975837,TRANSFER,US,CN,1910
TXN_000402,CUST_0033,2601.02,2026-02-06 00:09:33.975837,CASH_IN,US,US,3480
TXN_000403,CUST_0040,3452.39,2026-02-06 01:02:12.975837,TRANSFER,US,US,2326
TXN_000404,CUST_0037,3331.13,2026-02-06 01:21:57.975837,CASH_OUT,MX,US,903
TXN_000405,CUST_0049,2489.45,2026-02-06 01:22:41.975837,TRANSFER,US,US,853
TXN_000406,CUST_0034,4547.86,2026-02-06 02:22:37.975837,TRANSFER,US,US,197
TXN_000407,CUST_0003,4904.89,2026-02-06 02:31:31.975837,PAYMENT,RU,RU,2377
TXN_000408,CUST_0035,2893.78,2026-02-06 02:37:05.975837,DEBIT,US,US,3429
TXN_000409,CUST_0005,2631.65,2026-02-06 05:13:57.975837,PAYMENT,BR,US,3561
TXN_000410,CUST_0023,2485.62,2026-02-06 07:00:17.975837,CASH_IN,US,US,576
TXN_000411,CUST_0029,911.47,2026-02-06 09:27:42.975837,CASH_OUT,US,US,772
TXN_000412,CUST_0011,1874.89,2026-02-06 10:26:22.975837,CASH_OUT,US,US,3329
TXN_000413,CUST_0022,3629.25,2026-02-06 11:33:48.975837,CASH_OUT,US,US,667
TXN_000414,CUST_0042,26356.44,2026-02-06 12:16:24.975837,DEBIT,US,US,2585
TXN_000415,CUST_0033,292.04,2026-02-06 12:47:49.975837,CASH_OUT,US,US,744
TXN_000416,CUST_0034,4795.37,2026-02-06 13:39:34.975837,CASH_OUT,US,US,2954
TXN_000417,CUST_0047,3342.55,2026-02-06 14:34:32.975837,CASH_OUT,US,US,1937
TXN_000418,CUST_0031,935.78,2026-02-06 15:19:47.975837,TRANSFER,US,CN,2559
TXN_000419,CUST_0043,2602.94,2026-02-06 16:01:22.975837,DEBIT,US,GB,948
TXN_000420,CUST_0025,1988.76,2026-02-06 16:35:04.975837,TRANSFER,US,BR,3392
TXN_000421,CUST_0010,3067.0,2026-02-06 16:38:54.975837,TRANSFER,US,GB,388
TXN_000422,CUST_0031,3331.02,2026-02-06 16:41:16.975837,PAYMENT,US,US,3180
TXN_000423,CUST_0044,3281.24,2026-02-06 16:47:40.975837,CASH_OUT,US,US,2177
TXN_000424,CUST_0028,1224.48,2026-02-06 17:04:01.975837,DEBIT,BR,US,3302
TXN_000425,CUST_0048,4548.51,2026-02-06 17:16:22.975837,DEBIT,US,US,1049
TXN_000426,CUST_0031,3852.71,2026-02-06 17:26:25.975837,PAYMENT,US,US,2234
TXN_000427,CUST_0027,373104.61,2026-02-06 17:26:36.975837,PAYMENT,US,US,2135
TXN_000428,CUST_0001,1937.65,2026-02-06 17:45:00.975837,CASH_IN,BR,US,640
TXN_000429,CUST_0028,3292.72,2026-02-06 17:55:22.975837,PAYMENT,BR,US,2513
TXN_000430,CUST_0018,4959.81,2026-02-06 17:56:37.975837,TRANSFER,US,US,2290
TXN_000431,CUST_0031,975.73,2026-02-06 19:18:38.975837,TRANSFER,US,DE,3178
TXN_000432,CUST_0046,2050.84,2026-02-06 19:19:59.975837,CASH_OUT,GB,MX,3214
TXN_000433,CUST_0045,4751.3,2026-02-06 19:30:40.975837,TRANSFER,US,US,665
TXN_000434,CUST_0025,50088.85,2026-02-06 19:36:09.975837,CASH_OUT,US,BR,368
TXN_000435,CUST_0005,1389.15,2026-02-06 19:44:17.975837,DEBIT,US,BR,2521
TXN_000436,CUST_0042,2652.93,2026-02-06 20:24:00.975837,CASH_OUT,US,CN,2629
TXN_000437,CUST_0032,2250.96,2026-02-06 21:09:46.975837,DEBIT,US,RU,804
TXN_000438,CUST_0003,3941.4,2026-02-06 22:27:45.975837,CASH_OUT,US,US,2767
TXN_000439,CUST_0003,1862.73,2026-02-06 22:58:17.975837,CASH_OUT,GB,BR,1453
TXN_000440,CUST_0043,2036.2,2026-02-06 23:07:41.975837,PAYMENT,US,GB,376
TXN_000441,CUST_0036,1494.02,2026-02-07 00:05:59.975837,TRANSFER,DE,US,3347
TXN_000442,CUST_0018,1208.85,2026-02-07 01:01:49.975837,TRANSFER,US,US,26
TXN_000443,CUST_0017,957.67,2026-02-07 01:38:57.975837,CASH_OUT,US,US,1399
TXN_000444,CUST_0008,4034.42,2026-02-07 01:46:05.975837,CASH_IN,RU,US,1551
TXN_000445,CUST_0037,2469.79,2026-02-07 02:27:07.975837,CASH_OUT,US,MX,2410
TXN_000446,CUST_0002,2461.65,2026-02-07 03:01:21.975837,TRANSFER,US,NG,2779
TXN_000447,CUST_0045,1226.66,2026-02-07 04:03:19.975837,TRANSFER,US,RU,1023
TXN_000448,CUST_0019,555.75,2026-02-07 04:23:19.975837,TRANSFER,GB,US,738
TXN_000449,CUST_0031,1637.98,2026-02-07 04:53:30.975837,TRANSFER,US,US,3063
TXN_000450,CUST_0044,4658.25,2026-02-07 06:18:39.975837,PAYMENT,NG,RU,853
TXN_000451,CUST_0015,1093.56,2026-02-07 06:20:08.975837,TRANSFER,US,US,443
TXN_000452,CUST_0008,4608.92,2026-02-07 06:36:17.975837,PAYMENT,US,US,3137
TXN_000453,CUST_0035,4794.17,2026-02-07 06:48:54.975837,TRANSFER,US,US,3615
TXN_000454,CUST_0037,4356.97,2026-02-07 07:33:02.975837,CASH_OUT,RU,US,3079
TXN_000455,CUST_0037,728.41,2026-02-07 08:12:10.975837,TRANSFER,US,US,2065
TXN_000456,CUST_0023,2029.21,2026-02-07 08:19:19.975837,PAYMENT,US,MX,1299
TXN_000457,CUST_0045,141.25,2026-02-07 08:32:07.975837,CASH_IN,US,US,1488
TXN_000458,CUST_0040,4323.03,2026-02-07 08:34:30.975837,TRANSFER,US,US,2518
TXN_000459,CUST_0022,1893.03,2026-02-07 08:39:06.975837,PAYMENT,US,DE,1502
TXN_000460,CUST_0026,1470.18,2026-02-07 08:54:32.975837,PAYMENT,US,US,943
TXN_000461,CUST_0007,3632.0,2026-02-07 08:59:17.975837,DEBIT,US,NG,604
TXN_000462,CUST_0048,832.79,2026-02-07 09:03:19.975837,PAYMENT,US,US,3486
TXN_000463,CUST_0041,2633.33,2026-02-07 09:26:03.975837,DEBIT,RU,US,3523
TXN_000464,CUST_0037,333.78,2026-02-07 09:39:49.975837,TRANSFER,US,US,1048
TXN_000465,CUST_0031,9788.63,2026-02-07 10:17:06.975837,CASH_OUT,RU,US,2302
TXN_000466,CUST_0036,4666.04,2026-02-07 12:43:45.975837,TRANSFER,US,US,3559
TXN_000467,CUST_0044,4819.27,2026-02-07 13:51:00.975837,CASH_OUT,US,US,721
TXN_000468,CUST_0050,1494.58,2026-02-07 13:59:26.975837,PAYMENT,US,MX,3650
TXN_000469,CUST_0006,1967.25,2026-02-07 14:10:36.975837,PAYMENT,US,US,693
TXN_000470,CUST_0041,4057.81,2026-02-07 15:05:40.975837,PAYMENT,US,US,3484
TXN_000471,CUST_0005,487.65,2026-02-07 15:44:19.975837,CASH_OUT,US,US,2916
TXN_000472,CUST_0018,3066.39,2026-02-07 16:29:37.975837,TRANSFER,DE,MX,1702
TXN_000473,CUST_0011,365247.35,2026-02-07 16:47:55.975837,PAYMENT,US,GB,869
TXN_000474,CUST_0011,2045.52,2026-02-07 17:21:24.975837,TRANSFER,MX,US,114
TXN_000475,CUST_0050,2045.36,2026-02-07 18:44:17.975837,TRANSFER,US,US,643
TXN_000476,CUST_0006,3308.68,2026-02-07 20:02:15.975837,CASH_OUT,US,US,1170
TXN_000477,CUST_0029,3169.76,2026-02-07 20:07:33.975837,TRANSFER,US,US,1468
TXN_000478,CUST_0021,4334.78,2026-02-07 20:15:27.975837,TRANSFER,RU,US,560
TXN_000479,CUST_0045,2742.51,2026-02-07 20:42:54.975837,CASH_OUT,US,BR,2151
TXN_000480,CUST_0041,3233.69,2026-02-07 21:37:15.975837,CASH_OUT,US,US,3303
TXN_000481,CUST_0006,2265.12,2026-02-07 23:48:04.975837,TRANSFER,US,US,7
TXN_000482,CUST_0034,4095.36,2026-02-08 00:30:10.975837,PAYMENT,US,US,41
TXN_000483,CUST_0045,4618.23,2026-02-08 00:49:23.975837,TRANSFER,US,US,1770
TXN_000484,CUST_0019,3025.32,2026-02-08 02:02:12.975837,CASH_IN,US,US,3620
TXN_000485,CUST_0036,2241.82,2026-02-08 02:24:42.975837,PAYMENT,BR,NG,1084
TXN_000486,CUST_0006,2168.97,2026-02-08 03:16:07.975837,CASH_IN,RU,US,3050
TXN_000487,CUST_0035,4063.16,2026-02-08 04:55:21.975837,TRANSFER,CN,US,459
TXN_000488,CUST_0041,2331.18,2026-02-08 05:36:41.975837,CASH_IN,MX,US,86
TXN_000489,CUST_0010,343.2,2026-02-08 06:08:56.975837,TRANSFER,US,US,1109
TXN_000490,CUST_0009,3604.46,2026-02-08 06:54:03.975837,TRANSFER,US,US,2028
TXN_000491,CUST_0014,1775.37,2026-02-08 08:10:22.975837,TRANSFER,DE,US,3248
TXN_000492,CUST_0003,1718.22,2026-02-08 08:18:07.975837,TRANSFER,US,US,1614
TXN_000493,CUST_0005,2761.64,2026-02-08 08:22:06.975837,DEBIT,RU,US,506
TXN_000494,CUST_0050,3601.94,2026-02-08 09:15:39.975837,TRANSFER,NG,US,822
TXN_000495,CUST_0030,10000.0,2026-02-08 09:58:52.975837,PAYMENT,US,US,1600
TXN_000496,CUST_0044,4809.95,2026-02-08 10:21:36.975837,TRANSFER,US,GB,1044
TXN_000497,CUST_0031,3228.75,2026-02-08 11:05:29.975837,TRANSFER,NG,NG,2599
TXN_000498,CUST_0028,1690.12,2026-02-08 11:49:43.975837,PAYMENT,US,US,3239
TXN_000499,CUST_0016,392820.24,2026-02-08 12:37:36.975837,TRANSFER,US,US,1528
TXN_000500,CUST_0050,538.45,2026-02-08 12:55:02.975837,PAYMENT,US,US,3118
TXN_000501,CUST_0041,394.26,2026-02-08 14:27:12.975837,TRANSFER,US,US,446
TXN_000502,CUST_0009,2490.43,2026-02-08 14:29:57.975837,CASH_OUT,US,US,1429
TXN_000503,CUST_0029,191995.62,2026-02-08 14:45:04.975837,CASH_OUT,RU,MX,2901
TXN_000504,CUST_0029,2839.22,2026-02-08 16:01:57.975837,CASH_OUT,US,US,2233
TXN_000505,CUST_0023,1686.04,2026-02-08 16:15:11.975837,TRANSFER,CN,US,641
TXN_000506,CUST_0029,1548.8,2026-02-08 17:12:55.975837,CASH_OUT,US,US,2620
TXN_000507,CUST_0033,1957.31,2026-02-08 17:42:04.975837,TRANSFER,US,NG,1320
TXN_000508,CUST_0047,410.37,2026-02-08 18:44:21.975837,TRANSFER,NG,US,2044
TXN_000509,CUST_0050,2802.19,2026-02-08 18:51:11.975837,TRANSFER,US,US,459
TXN_000510,CUST_0007,2663.68,2026-02-08 19:36:23.975837,CASH_IN,CN,US,135
TXN_000511,CUST_0013,624.57,2026-02-08 20:48:07.975837,CASH_OUT,US,US,1598
TXN_000512,CUST_0043,2500.56,2026-02-08 22:07:27.975837,CASH_OUT,US,US,911
TXN_000513,CUST_0039,460912.43,2026-02-08 22:30:34.975837,DEBIT,US,GB,1924
TXN_000514,CUST_0041,397.43,2026-02-08 22:50:45.975837,DEBIT,BR,US,3380
TXN_000515,CUST_0040,39842.12,2026-02-08 23:38:06.975837,CASH_OUT,US,GB,421
TXN_000516,CUST_0047,1231.99,2026-02-08 23:54:57.975837,DEBIT,US,US,2341
TXN_000517,CUST_0041,4742.77,2026-02-09 01:50:07.975837,CASH_OUT,US,DE,2769
TXN_000518,CUST_0030,3542.5,2026-02-09 01:55:12.975837,TRANSFER,US,BR,2074
TXN_000519,CUST_0022,3321.91,2026-02-09 02:11:51.975837,TRANSFER,US,DE,2260
TXN_000520,CUST_0021,4239.78,2026-02-09 02:30:36.975837,PAYMENT,US,DE,2499
TXN_000521,CUST_0016,2859.41,2026-02-09 02:53:54.975837,CASH_OUT,RU,US,1860
TXN_000522,CUST_0029,22158.14,2026-02-09 03:05:08.975837,TRANSFER,US,US,560
TXN_000523,CUST_0020,132.19,2026-02-09 03:59:19.975837,CASH_OUT,US,US,3167
TXN_000524,CUST_0045,4129.45,2026-02-09 04:05:58.975837,TRANSFER,US,US,2348
TXN_000525,CUST_0010,562.01,2026-02-09 04:49:57.975837,PAYMENT,US,US,3650
TXN_000526,CUST_0038,1324.3,2026-02-09 05:03:25.975837,CASH_OUT,US,US,2337
TXN_000527,CUST_0014,3697.9,2026-02-09 06:08:18.975837,TRANSFER,CN,US,2831
TXN_000528,CUST_0045,2923.54,2026-02-09 08:56:53.975837,DEBIT,US,US,3000
TXN_000529,CUST_0037,1969.58,2026-02-09 10:31:09.975837,TRANSFER,DE,US,3354
TXN_000530,CUST_0028,9193.42,2026-02-09 11:54:25.975837,CASH_OUT,NG,US,2603
TXN_000531,CUST_0050,3197.75,2026-02-09 11:58:17.975837,PAYMENT,US,US,2320
TXN_000532,CUST_0010,1701.47,2026-02-09 11:59:28.975837,TRANSFER,US,US,1616
TXN_000533,CUST_0029,3788.92,2026-02-09 13:06:02.975837,DEBIT,US,US,3227
TXN_000534,CUST_0026,41410.77,2026-02-09 14:07:43.975837,CASH_IN,US,BR,7
TXN_000535,CUST_0006,2052.78,2026-02-09 14:16:34.975837,CASH_IN,US,MX,2297
TXN_000536,CUST_0013,2490.52,2026-02-09 15:07:42.975837,TRANSFER,US,US,3020
TXN_000537,CUST_0034,1306.6,2026-02-09 16:29:24.975837,TRANSFER,DE,US,2366
TXN_000538,CUST_0006,651.4,2026-02-09 17:15:44.975837,CASH_OUT,US,US,1418
TXN_000539,CUST_0039,3311.51,2026-02-09 17:51:10.975837,DEBIT,US,US,3372
TXN_000540,CUST_0029,3153.59,2026-02-09 18:54:44.975837,TRANSFER,NG,US,1538
TXN_000541,CUST_0010,3812.9,2026-02-09 20:42:30.975837,TRANSFER,US,US,2550
TXN_000542,CUST_0010,4356.89,2026-02-09 21:10:13.975837,TRANSFER,US,US,462
TXN_000543,CUST_0020,108459.72,2026-02-09 21:26:11.975837,CASH_OUT,US,US,2150
TXN_000544,CUST_0049,1367.42,2026-02-09 21:51:33.975837,PAYMENT,CN,US,2744
TXN_000545,CUST_0002,1945.37,2026-02-09 21:57:51.975837,PAYMENT,US,US,253
TXN_000546,CUST_0019,1083.41,2026-02-09 22:16:37.975837,DEBIT,US,US,41
TXN_000547,CUST_0005,2004.36,2026-02-09 23:29:00.975837,DEBIT,DE,US,1205
TXN_000548,CUST_0042,1993.96,2026-02-09 23:46:48.975837,TRANSFER,US,DE,1992
TXN_000549,CUST_0039,2704.65,2026-02-10 00:47:30.975837,PAYMENT,US,US,2925
TXN_000550,CUST_0002,294.79,2026-02-10 01:04:51.975837,CASH_OUT,US,US,3056
TXN_000551,CUST_0011,190.02,2026-02-10 02:58:55.975837,PAYMENT,US,US,2060
TXN_000552,CUST_0018,4078.28,2026-02-10 03:45:00.975837,TRANSFER,US,RU,930
TXN_000553,CUST_0010,1774.75,2026-02-10 04:04:43.975837,CASH_OUT,US,NG,1716
TXN_000554,CUST_0016,2907.2,2026-02-10 04:23:23.975837,DEBIT,US,US,1846
TXN_000555,CUST_0035,745.68,2026-02-10 04:37:13.975837,TRANSFER,US,US,835
TXN_000556,CUST_0009,1614.09,2026-02-10 05:40:33.975837,CASH_OUT,US,US,3161
TXN_000557,CUST_0010,3315.54,2026-02-10 06:21:27.975837,TRANSFER,US,US,2190
TXN_000558,CUST_0047,680.1,2026-02-10 07:46:32.975837,DEBIT,US,BR,1691
TXN_000559,CUST_0020,2270.72,2026-02-10 08:26:34.975837,DEBIT,RU,US,776
TXN_000560,CUST_0007,493048.02,2026-02-10 08:47:33.975837,DEBIT,US,US,2515
TXN_000561,CUST_0015,3022.17,2026-02-10 08:52:48.975837,CASH_OUT,US,US,3201
TXN_000562,CUST_0031,757.02,2026-02-10 08:58:58.975837,TRANSFER,US,US,760
TXN_000563,CUST_0025,2508.08,2026-02-10 09:24:38.975837,PAYMENT,US,US,3138
TXN_000564,CUST_0001,4634.63,2026-02-10 10:01:21.975837,TRANSFER,US,US,837
TXN_000565,CUST_0049,1102.35,2026-02-10 11:56:38.975837,DEBIT,MX,MX,2824
TXN_000566,CUST_0021,4347.2,2026-02-10 12:57:57.975837,TRANSFER,US,BR,2956
TXN_000567,CUST_0021,2031.34,2026-02-10 13:11:48.975837,CASH_OUT,US,US,2634
TXN_000568,CUST_0046,3955.91,2026-02-10 14:33:28.975837,TRANSFER,US,US,3602
TXN_000569,CUST_0016,2641.64,2026-02-10 15:12:50.975837,CASH_IN,BR,US,2590
TXN_000570,CUST_0004,1030.27,2026-02-10 16:58:52.975837,PAYMENT,RU,US,1737
TXN_000571,CUST_0019,3104.36,2026-02-10 17:51:48.975837,TRANSFER,US,US,3406
TXN_000572,CUST_0042,2313.32,2026-02-10 19:05:03.975837,TRANSFER,US,CN,1617
TXN_000573,CUST_0027,229571.96,2026-02-10 19:50:27.975837,CASH_OUT,NG,GB,1031
TXN_000574,CUST_0021,3489.42,2026-02-10 20:11:34.975837,PAYMENT,GB,US,2899
TXN_000575,CUST_0029,3206.95,2026-02-10 21:34:27.975837,TRANSFER,CN,US,1565
TXN_000576,CUST_0003,3864.48,2026-02-10 22:17:17.975837,TRANSFER,US,US,621
TXN_000577,CUST_0011,4357.21,2026-02-10 22:20:54.975837,CASH_OUT,BR,US,2997
TXN_000578,CUST_0050,4808.73,2026-02-11 00:31:29.975837,TRANSFER,US,NG,21
TXN_000579,CUST_0040,251325.67,2026-02-11 01:14:45.975837,TRANSFER,US,MX,981
TXN_000580,CUST_0014,2985.43,2026-02-11 01:51:37.975837,PAYMENT,US,US,2465
TXN_000581,CUST_0001,1299.09,2026-02-11 02:22:47.975837,TRANSFER,US,US,3387
TXN_000582,CUST_0014,339.7,2026-02-11 05:20:14.975837,CASH_OUT,US,US,3504
TXN_000583,CUST_0003,3368.28,2026-02-11 06:42:02.975837,TRANSFER,US,US,453
TXN_000584,CUST_0027,4969.3,2026-02-11 08:54:58.975837,DEBIT,US,US,2873
TXN_000585,CUST_0039,2904.18,2026-02-11 09:47:41.975837,DEBIT,DE,GB,3154
TXN_000586,CUST_0020,1681.83,2026-02-11 09:57:46.975837,CASH_OUT,BR,GB,1206
TXN_000587,CUST_0031,759.27,2026-02-11 10:12:57.975837,CASH_OUT,US,US,2155
TXN_000588,CUST_0014,3509.56,2026-02-11 10:26:20.975837,TRANSFER,US,GB,1988
TXN_000589,CUST_0047,3474.41,2026-02-11 11:21:45.975837,TRANSFER,RU,US,3479
TXN_000590,CUST_0021,1372.33,2026-02-11 12:48:29.975837,PAYMENT,US,MX,2135
TXN_000591,CUST_0047,3196.1,2026-02-11 13:18:33.975837,CASH_OUT,US,US,2909
TXN_000592,CUST_0019,16873.46,2026-02-11 13:31:11.975837,CASH_OUT,US,US,3480
TXN_000593,CUST_0014,4017.87,2026-02-11 18:15:12.975837,TRANSFER,US,US,2302
TXN_000594,CUST_0041,1140.46,2026-02-11 18:23:57.975837,CASH_OUT,US,US,284
TXN_000595,CUST_0020,1571.39,2026-02-11 18:37:38.975837,TRANSFER,GB,US,1405
TXN_000596,CUST_0026,3649.54,2026-02-11 18:59:22.975837,DEBIT,US,US,1360
TXN_000597,CUST_0022,4619.17,2026-02-11 19:45:05.975837,PAYMENT,US,US,563
TXN_000598,CUST_0031,861.39,2026-02-11 20:12:20.975837,TRANSFER,DE,US,3341
TXN_000599,CUST_0027,4646.17,2026-02-11 23:31:33.975837,CASH_OUT,US,US,2784
TXN_000600,CUST_0021,290811.83,2026-02-12 00:06:02.975837,PAYMENT,US,DE,278
TXN_000601,CUST_0010,491891.29,2026-02-12 01:43:25.975837,PAYMENT,US,BR,774
TXN_000602,CUST_0039,9636.73,2026-02-12 05:29:02.975837,CASH_OUT,US,US,1119
TXN_000603,CUST_0027,525.31,2026-02-12 05:59:42.975837,CASH_OUT,US,RU,892
TXN_000604,CUST_0034,1581.36,2026-02-12 06:00:50.975837,PAYMENT,NG,MX,2079
TXN_000605,CUST_0002,4015.22,2026-02-12 06:08:50.975837,TRANSFER,US,US,1987
TXN_000606,CUST_0047,4382.01,2026-02-12 06:10:24.975837,PAYMENT,US,GB,3374
TXN_000607,CUST_0034,3415.91,2026-02-12 06:11:44.975837,PAYMENT,MX,US,3549
TXN_000608,CUST_0034,108644.4,2026-02-12 06:33:25.975837,CASH_OUT,US,BR,1372
TXN_000609,CUST_0030,4457.01,2026-02-12 07:06:24.975837,CASH_OUT,RU,US,3113
TXN_000610,CUST_0020,3230.37,2026-02-12 07:20:18.975837,CASH_OUT,US,US,2187
TXN_000611,CUST_0021,3886.66,2026-02-12 07:37:55.975837,PAYMENT,US,US,475
TXN_000612,CUST_0001,4795.66,2026-02-12 07:38:07.975837,PAYMENT,US,US,2257
TXN_000613,CUST_0021,1428.16,2026-02-12 09:04:41.975837,TRANSFER,NG,US,1282
TXN_000614,CUST_0040,4471.99,2026-02-12 10:09:10.975837,PAYMENT,US,US,2773
TXN_000615,CUST_0004,619.04,2026-02-12 10:43:40.975837,CASH_IN,US,US,2448
TXN_000616,CUST_0038,3184.41,2026-02-12 11:22:10.975837,DEBIT,US,US,1368
TXN_000617,CUST_0013,3593.2,2026-02-12 11:49:36.975837,DEBIT,US,MX,2332
TXN_000618,CUST_0009,555.29,2026-02-12 12:44:45.975837,DEBIT,US,US,1278
TXN_000619,CUST_0044,3257.65,2026-02-12 13:14:40.975837,CASH_OUT,US,CN,3534
TXN_000620,CUST_0040,1364.46,2026-02-12 17:30:39.975837,PAYMENT,US,DE,3237
TXN_000621,CUST_0021,240290.51,2026-02-12 18:13:58.975837,CASH_OUT,US,US,706
TXN_000622,CUST_0019,3862.91,2026-02-12 18:49:36.975837,CASH_OUT,US,US,3355
TXN_000623,CUST_0046,4004.11,2026-02-12 19:20:01.975837,CASH_OUT,US,MX,1648
TXN_000624,CUST_0038,2125.87,2026-02-12 23:31:34.975837,PAYMENT,US,BR,277
TXN_000625,CUST_0022,1120.37,2026-02-13 01:24:14.975837,TRANSFER,US,DE,2237
TXN_000626,CUST_0045,1257.16,2026-02-13 01:35:00.975837,CASH_OUT,US,MX,475
TXN_000627,CUST_0038,3020.77,2026-02-13 02:35:43.975837,TRANSFER,US,US,1268
TXN_000628,CUST_0026,441.08,2026-02-13 04:42:21.975837,CASH_OUT,BR,US,2648
TXN_000629,CUST_0043,401.26,2026-02-13 05:19:08.975837,CASH_IN,US,US,3099
TXN_000630,CUST_0041,4068.21,2026-02-13 05:47:41.975837,CASH_OUT,US,US,1200
TXN_000631,CUST_0025,3116.3,2026-02-13 06:05:19.975837,PAYMENT,US,RU,2342
TXN_000632,CUST_0044,1592.3,2026-02-13 06:07:06.975837,CASH_OUT,US,DE,372
TXN_000633,CUST_0038,139.78,2026-02-13 07:01:12.975837,CASH_OUT,US,US,1211
TXN_000634,CUST_0004,1909.19,2026-02-13 07:19:02.975837,TRANSFER,US,DE,456
TXN_000635,CUST_0019,50000.0,2026-02-13 07:42:18.975837,CASH_OUT,BR,US,2922
TXN_000636,CUST_0025,2089.56,2026-02-13 07:51:01.975837,CASH_OUT,US,US,576
TXN_000637,CUST_0013,2821.57,2026-02-13 09:17:23.975837,TRANSFER,US,US,1188
TXN_000638,CUST_0043,325952.68,2026-02-13 09:24:57.975837,CASH_OUT,US,BR,563
TXN_000639,CUST_0006,772.38,2026-02-13 09:32:50.975837,CASH_OUT,BR,US,1868
TXN_000640,CUST_0033,2178.21,2026-02-13 10:53:31.975837,TRANSFER,US,US,1746
TXN_000641,CUST_0039,136.41,2026-02-13 11:21:27.975837,TRANSFER,RU,US,2244
TXN_000642,CUST_0037,1898.15,2026-02-13 11:31:21.975837,CASH_IN,US,GB,2383
TXN_000643,CUST_0031,4812.51,2026-02-13 11:37:15.975837,CASH_OUT,RU,US,327
TXN_000644,CUST_0034,4460.59,2026-02-13 13:34:16.975837,CASH_IN,US,GB,2808
TXN_000645,CUST_0041,2742.07,2026-02-13 13:55:24.975837,TRANSFER,US,US,1927
TXN_000646,CUST_0030,2612.05,2026-02-13 13:57:58.975837,DEBIT,BR,US,3276
TXN_000647,CUST_0019,461817.94,2026-02-13 13:58:57.975837,PAYMENT,RU,US,1945
TXN_000648,CUST_0038,928.49,2026-02-13 14:43:07.975837,TRANSFER,US,US,344
TXN_000649,CUST_0009,2577.42,2026-02-13 15:20:49.975837,TRANSFER,US,US,1157
TXN_000650,CUST_0018,60216.96,2026-02-13 15:48:10.975837,CASH_OUT,US,US,626
TXN_000651,CUST_0043,2288.6,2026-02-13 16:13:10.975837,TRANSFER,US,MX,747
TXN_000652,CUST_0034,4323.87,2026-02-13 16:16:18.975837,TRANSFER,US,US,3372
TXN_000653,CUST_0010,4204.31,2026-02-13 16:25:00.975837,CASH_IN,US,US,2713
TXN_000654,CUST_0029,3657.4,2026-02-13 19:25:41.975837,PAYMENT,US,US,2637
TXN_000655,CUST_0017,3801.87,2026-02-13 20:03:38.975837,TRANSFER,US,US,1241
TXN_000656,CUST_0031,3756.14,2026-02-13 20:08:24.975837,TRANSFER,US,US,2897
TXN_000657,CUST_0025,2425.49,2026-02-13 20:49:02.975837,TRANSFER,US,US,3272
TXN_000658,CUST_0029,1971.82,2026-02-13 21:55:39.975837,PAYMENT,US,GB,2183
TXN_000659,CUST_0041,1833.76,2026-02-13 23:19:05.975837,CASH_IN,US,US,1123
TXN_000660,CUST_0022,1424.6,2026-02-13 23:48:56.975837,TRANSFER,US,US,1895
TXN_000661,CUST_0050,3408.93,2026-02-13 23:54:08.975837,TRANSFER,US,DE,2782
TXN_000662,CUST_0045,4966.75,2026-02-14 00:32:26.975837,TRANSFER,US,US,285
TXN_000663,CUST_0001,2115.12,2026-02-14 00:52:17.975837,TRANSFER,US,US,2977
TXN_000664,CUST_0019,311601.63,2026-02-14 01:20:14.975837,CASH_OUT,US,US,3429
TXN_000665,CUST_0014,4757.4,2026-02-14 04:39:16.975837,TRANSFER,GB,US,2483
TXN_000666,CUST_0009,1942.2,2026-02-14 04:53:30.975837,CASH_IN,US,CN,461
TXN_000667,CUST_0045,1002.89,2026-02-14 05:14:07.975837,TRANSFER,US,US,1864
TXN_000668,CUST_0018,3869.86,2026-02-14 05:51:48.975837,TRANSFER,US,RU,670
TXN_000669,CUST_0050,462.59,2026-02-14 05:57:43.975837,CASH_OUT,US,US,253
TXN_000670,CUST_0017,4782.47,2026-02-14 06:18:53.975837,TRANSFER,US,US,828
TXN_000671,CUST_0040,2023.91,2026-02-14 07:37:05.975837,CASH_OUT,US,US,1773
TXN_000672,CUST_0014,3108.43,2026-02-14 07:59:13.975837,DEBIT,US,US,149
TXN_000673,CUST_0005,445.02,2026-02-14 08:02:02.975837,TRANSFER,US,CN,2681
TXN_000674,CUST_0041,198289.49,2026-02-14 08:18:41.975837,CASH_OUT,US,US,1609
TXN_000675,CUST_0037,118.15,2026-02-14 08:50:27.975837,TRANSFER,MX,US,3464
TXN_000676,CUST_0047,3926.59,2026-02-14 09:17:55.975837,TRANSFER,US,US,2830
TXN_000677,CUST_0050,2462.13,2026-02-14 09:27:03.975837,TRANSFER,DE,US,1247
TXN_000678,CUST_0026,370.45,2026-02-14 09:57:39.975837,TRANSFER,US,US,3502
TXN_000679,CUST_0022,494.24,2026-02-14 09:57:51.975837,TRANSFER,NG,US,168
TXN_000680,CUST_0025,3337.6,2026-02-14 11:46:56.975837,CASH_OUT,US,US,2828
TXN_000681,CUST_0023,2483.87,2026-02-14 11:47:26.975837,DEBIT,US,US,153
TXN_000682,CUST_0013,224.29,2026-02-14 12:12:26.975837,PAYMENT,US,US,3254
TXN_000683,CUST_0035,3252.7,2026-02-14 13:38:54.975837,TRANSFER,MX,US,158
TXN_000684,CUST_0022,374.67,2026-02-14 14:45:02.975837,PAYMENT,US,US,3312
TXN_000685,CUST_0042,3369.85,2026-02-14 15:33:21.975837,TRANSFER,US,CN,3042
TXN_000686,CUST_0038,1241.63,2026-02-14 15:37:15.975837,PAYMENT,MX,US,1937
TXN_000687,CUST_0040,324.43,2026-02-14 15:49:46.975837,TRANSFER,US,US,211
TXN_000688,CUST_0020,4121.62,2026-02-14 16:04:56.975837,PAYMENT,US,GB,3356
TXN_000689,CUST_0007,659.48,2026-02-14 17:11:50.975837,TRANSFER,US,US,837
TXN_000690,CUST_0028,1752.98,2026-02-14 17:18:55.975837,DEBIT,BR,US,2809
TXN_000691,CUST_0037,2774.84,2026-02-14 18:40:13.975837,TRANSFER,NG,CN,1381
TXN_000692,CUST_0005,691.65,2026-02-14 18:57:26.975837,CASH_IN,US,US,2273
TXN_000693,CUST_0011,2249.44,2026-02-14 19:48:33.975837,PAYMENT,US,US,3477
TXN_000694,CUST_0041,3100.96,2026-02-14 21:33:02.975837,CASH_OUT,US,US,33
TXN_000695,CUST_0001,979.12,2026-02-14 22:45:46.975837,TRANSFER,US,BR,2847
TXN_000696,CUST_0050,2432.46,2026-02-14 22:59:51.975837,PAYMENT,US,US,1851
TXN_000697,CUST_0027,1272.34,2026-02-14 23:50:19.975837,TRANSFER,US,US,2944
TXN_000698,CUST_0032,3099.04,2026-02-14 23:56:25.975837,TRANSFER,RU,US,25
TXN_000699,CUST_0036,1254.63,2026-02-15 00:14:42.975837,CASH_OUT,US,US,1489
TXN_000700,CUST_0049,4935.23,2026-02-15 00:18:08.975837,DEBIT,US,US,859
TXN_000701,CUST_0018,360.04,2026-02-15 00:30:11.975837,TRANSFER,US,MX,2044
TXN_000702,CUST_0012,882.82,2026-02-15 00:53:42.975837,PAYMENT,US,US,865
TXN_000703,CUST_0028,1331.77,2026-02-15 02:29:07.975837,TRANSFER,MX,US,3039
TXN_000704,CUST_0004,4631.82,2026-02-15 02:52:58.975837,TRANSFER,MX,US,297
TXN_000705,CUST_0016,3634.88,2026-02-15 02:54:06.975837,CASH_OUT,US,US,2779
TXN_000706,CUST_0021,1227.31,2026-02-15 02:58:53.975837,CASH_OUT,US,US,1696
TXN_000707,CUST_0013,1940.11,2026-02-15 04:06:37.975837,CASH_OUT,US,US,1792
TXN_000708,CUST_0010,1159.21,2026-02-15 04:56:53.975837,TRANSFER,US,US,1881
TXN_000709,CUST_0047,1051.36,2026-02-15 05:38:34.975837,DEBIT,US,US,138
TXN_000710,CUST_0045,2886.46,2026-02-15 07:10:38.975837,CASH_OUT,US,US,1720
TXN_000711,CUST_0011,3825.66,2026-02-15 07:14:06.975837,DEBIT,US,US,3261
TXN_000712,CUST_0041,4768.52,2026-02-15 07:28:28.975837,DEBIT,US,US,947
TXN_000713,CUST_0006,2117.31,2026-02-15 07:36:46.975837,CASH_OUT,NG,US,3435
TXN_000714,CUST_0030,1467.94,2026-02-15 07:41:38.975837,CASH_OUT,NG,US,1785
TXN_000715,CUST_0038,1189.79,2026-02-15 08:05:41.975837,PAYMENT,US,US,188
TXN_000716,CUST_0003,4957.24,2026-02-15 08:16:00.975837,PAYMENT,US,US,1622
TXN_000717,CUST_0031,4067.61,2026-02-15 08:44:39.975837,TRANSFER,US,US,347
TXN_000718,CUST_0036,3790.09,2026-02-15 11:59:11.975837,CASH_OUT,US,US,1475
TXN_000719,CUST_0019,1271.41,2026-02-15 12:43:29.975837,TRANSFER,US,US,669
TXN_000720,CUST_0046,2350.49,2026-02-15 14:37:14.975837,TRANSFER,US,MX,3168
TXN_000721,CUST_0009,4383.58,2026-02-15 15:07:55.975837,CASH_OUT,DE,US,2890
TXN_000722,CUST_0041,106.68,2026-02-15 15:49:33.975837,DEBIT,US,US,2181
TXN_000723,CUST_0003,1553.29,2026-02-15 16:49:43.975837,PAYMENT,US,US,2363
TXN_000724,CUST_0014,3959.69,2026-02-15 17:20:03.975837,TRANSFER,US,US,2770
TXN_000725,CUST_0024,4451.09,2026-02-15 17:20:48.975837,CASH_OUT,US,US,1504
TXN_000726,CUST_0024,958.81,2026-02-15 17:40:54.975837,TRANSFER,US,NG,573
TXN_000727,CUST_0022,1269.3,2026-02-15 18:28:44.975837,TRANSFER,US,NG,3091
TXN_000728,CUST_0048,3828.34,2026-02-15 20:43:14.975837,TRANSFER,BR,US,266
TXN_000729,CUST_0024,1791.61,2026-02-15 21:05:09.975837,TRANSFER,US,US,2914
TXN_000730,CUST_0035,100000.0,2026-02-15 21:06:39.975837,TRANSFER,US,US,3283
TXN_000731,CUST_0044,4732.29,2026-02-15 21:26:39.975837,CASH_OUT,GB,US,3627
TXN_000732,CUST_0030,527.81,2026-02-15 22:13:21.975837,PAYMENT,US,GB,454
TXN_000733,CUST_0011,1452.12,2026-02-15 22:22:12.975837,PAYMENT,US,US,1207
TXN_000734,CUST_0027,4850.92,2026-02-15 22:34:57.975837,PAYMENT,US,US,1825
TXN_000735,CUST_0048,3258.95,2026-02-15 23:03:27.975837,CASH_OUT,US,NG,3426
TXN_000736,CUST_0034,3258.89,2026-02-16 00:16:33.975837,PAYMENT,US,US,1343
TXN_000737,CUST_0032,3007.45,2026-02-16 00:39:15.975837,TRANSFER,MX,US,2330
TXN_000738,CUST_0009,4501.58,2026-02-16 01:09:52.975837,PAYMENT,NG,US,1187
TXN_000739,CUST_0050,4243.02,2026-02-16 02:24:02.975837,TRANSFER,US,CN,2922
TXN_000740,CUST_0035,1497.71,2026-02-16 03:03:38.975837,DEBIT,CN,US,485
TXN_000741,CUST_0003,4969.49,2026-02-16 03:43:41.975837,TRANSFER,US,US,847
TXN_000742,CUST_0036,3564.96,2026-02-16 04:05:40.975837,CASH_OUT,CN,US,2218
TXN_000743,CUST_0011,2714.85,2026-02-16 04:45:05.975837,DEBIT,US,CN,1883
TXN_000744,CUST_0021,864.66,2026-02-16 06:05:06.975837,TRANSFER,US,US,2658
TXN_000745,CUST_0046,1548.23,2026-02-16 06:22:37.975837,CASH_OUT,CN,MX,1394
TXN_000746,CUST_0045,650.35,2026-02-16 06:42:03.975837,CASH_IN,US,US,485
TXN_000747,CUST_0020,221.5,2026-02-16 07:01:53.975837,PAYMENT,US,US,1343
TXN_000748,CUST_0004,3079.94,2026-02-16 07:27:36.975837,TRANSFER,US,RU,808
TXN_000749,CUST_0002,509.59,2026-02-16 09:41:57.975837,TRANSFER,US,BR,803
TXN_000750,CUST_0032,1657.01,2026-02-16 09:48:28.975837,DEBIT,DE,US,2939
TXN_000751,CUST_0028,1911.19,2026-02-16 09:53:02.975837,PAYMENT,US,US,1832
TXN_000752,CUST_0036,529.23,2026-02-16 10:04:35.975837,CASH_OUT,US,MX,1189
TXN_000753,CUST_0011,4047.8,2026-02-16 10:12:35.975837,TRANSFER,US,CN,3429
TXN_000754,CUST_0038,3029.88,2026-02-16 10:15:47.975837,PAYMENT,US,DE,277
TXN_000755,CUST_0038,3804.96,2026-02-16 11:18:02.975837,PAYMENT,US,BR,723
TXN_000756,CUST_0036,2364.39,2026-02-16 12:34:57.975837,TRANSFER,NG,US,1570
TXN_000757,CUST_0019,413992.91,2026-02-16 13:00:30.975837,CASH_OUT,RU,US,3037
TXN_000758,CUST_0030,1200.15,2026-02-16 13:46:37.975837,TRANSFER,US,US,2630
TXN_000759,CUST_0041,2415.45,2026-02-16 14:31:55.975837,CASH_OUT,BR,US,2824
TXN_000760,CUST_0042,1299.28,2026-02-16 15:20:47.975837,TRANSFER,US,GB,2460
TXN_000761,CUST_0048,1872.62,2026-02-16 15:56:49.975837,TRANSFER,US,US,2816
TXN_000762,CUST_0031,4873.87,2026-02-16 16:03:40.975837,CASH_OUT,US,US,3469
TXN_000763,CUST_0017,897.95,2026-02-16 16:24:23.975837,PAYMENT,US,CN,1470
TXN_000764,CUST_0011,359.15,2026-02-16 16:37:57.975837,PAYMENT,US,US,1194
TXN_000765,CUST_0019,2695.1,2026-02-16 16:51:11.975837,CASH_OUT,US,CN,3139
TXN_000766,CUST_0007,3033.94,2026-02-16 18:38:07.975837,CASH_OUT,US,US,3468
TXN_000767,CUST_0044,4019.4,2026-02-16 19:09:39.975837,DEBIT,US,US,2195
TXN_000768,CUST_0038,1822.98,2026-02-16 19:30:46.975837,PAYMENT,US,US,3196
TXN_000769,CUST_0032,2118.77,2026-02-16 19:45:40.975837,PAYMENT,US,US,2068
TXN_000770,CUST_0015,4174.71,2026-02-16 19:50:52.975837,TRANSFER,US,US,2160
TXN_000771,CUST_0035,3591.48,2026-02-16 20:11:53.975837,TRANSFER,BR,US,319
TXN_000772,CUST_0008,4112.34,2026-02-16 21:29:42.975837,TRANSFER,US,US,1492
TXN_000773,CUST_0009,4103.49,2026-02-16 22:02:00.975837,CASH_OUT,US,DE,712
TXN_000774,CUST_0046,1592.95,2026-02-16 22:12:12.975837,TRANSFER,US,US,2850
TXN_000775,CUST_0010,3471.43,2026-02-16 23:08:53.975837,DEBIT,US,BR,2836
TXN_000776,CUST_0049,3941.75,2026-02-16 23:57:29.975837,DEBIT,BR,US,448
TXN_000777,CUST_0003,3985.97,2026-02-17 00:10:52.975837,PAYMENT,US,US,1043
TXN_000778,CUST_0003,424.61,2026-02-17 01:03:15.975837,CASH_OUT,GB,NG,2413
TXN_000779,CUST_0013,1005.43,2026-02-17 02:12:06.975837,TRANSFER,US,RU,2381
TXN_000780,CUST_0023,1825.8,2026-02-17 05:16:57.975837,TRANSFER,NG,US,286
TXN_000781,CUST_0007,4115.97,2026-02-17 06:36:43.975837,TRANSFER,US,RU,710
TXN_000782,CUST_0049,2731.92,2026-02-17 07:46:29.975837,CASH_OUT,US,US,2072
TXN_000783,CUST_0046,2426.11,2026-02-17 08:35:30.975837,DEBIT,US,US,446
TXN_000784,CUST_0012,4190.24,2026-02-17 08:45:29.975837,TRANSFER,US,US,1676
TXN_000785,CUST_0008,3830.91,2026-02-17 09:03:21.975837,CASH_OUT,US,US,2037
TXN_000786,CUST_0049,1870.13,2026-02-17 09:11:22.975837,TRANSFER,GB,US,480
TXN_000787,CUST_0025,1489.7,2026-02-17 10:00:29.975837,TRANSFER,US,MX,932
TXN_000788,CUST_0036,2095.68,2026-02-17 10:16:20.975837,DEBIT,US,MX,2788
TXN_000789,CUST_0024,978.56,2026-02-17 10:16:24.975837,CASH_OUT,US,US,1801
TXN_000790,CUST_0034,3326.89,2026-02-17 10:40:45.975837,PAYMENT,US,US,2425
TXN_000791,CUST_0007,3733.02,2026-02-17 11:28:21.975837,TRANSFER,US,US,822
TXN_000792,CUST_0022,1081.29,2026-02-17 12:29:46.975837,PAYMENT,US,US,1746
TXN_000793,CUST_0047,2545.64,2026-02-17 13:17:16.975837,DEBIT,RU,BR,1465
TXN_000794,CUST_0031,3366.72,2026-02-17 13:38:25.975837,TRANSFER,RU,US,1869
TXN_000795,CUST_0007,698.73,2026-02-17 13:41:38.975837,PAYMENT,US,US,414
TXN_000796,CUST_0048,358.98,2026-02-17 13:43:34.975837,TRANSFER,US,BR,2483
TXN_000797,CUST_0044,1702.08,2026-02-17 14:55:54.975837,CASH_OUT,US,MX,3254
TXN_000798,CUST_0030,1089.47,2026-02-17 15:35:08.975837,TRANSFER,US,US,1414
TXN_000799,CUST_0035,2778.44,2026-02-17 16:18:27.975837,CASH_OUT,US,US,494
TXN_000800,CUST_0025,2305.57,2026-02-17 16:22:28.975837,TRANSFER,US,US,731
TXN_000801,CUST_0036,3331.11,2026-02-17 17:21:41.975837,TRANSFER,CN,US,557
TXN_000802,CUST_0020,9594.58,2026-02-17 17:23:08.975837,PAYMENT,US,US,2710
TXN_000803,CUST_0036,3458.33,2026-02-17 19:26:49.975837,CASH_OUT,US,US,1610
TXN_000804,CUST_0017,2523.99,2026-02-17 19:46:21.975837,TRANSFER,US,US,1172
TXN_000805,CUST_0021,400.98,2026-02-17 20:22:05.975837,CASH_OUT,US,US,3322
TXN_000806,CUST_0048,2961.44,2026-02-17 20:27:02.975837,TRANSFER,US,US,1760
TXN_000807,CUST_0023,4960.53,2026-02-17 21:43:21.975837,PAYMENT,US,US,968
TXN_000808,CUST_0042,1629.29,2026-02-18 01:06:32.975837,PAYMENT,US,GB,1389
TXN_000809,CUST_0011,196.59,2026-02-18 01:14:45.975837,PAYMENT,US,BR,1099
TXN_000810,CUST_0002,3510.2,2026-02-18 02:06:21.975837,PAYMENT,BR,US,1327
TXN_000811,CUST_0037,578.86,2026-02-18 03:33:06.975837,PAYMENT,US,US,2041
TXN_000812,CUST_0033,4076.14,2026-02-18 03:41:04.975837,PAYMENT,US,US,1792
TXN_000813,CUST_0013,2535.06,2026-02-18 06:19:21.975837,DEBIT,NG,US,201
TXN_000814,CUST_0020,4981.52,2026-02-18 08:34:07.975837,CASH_OUT,US,GB,2946
TXN_000815,CUST_0038,564.19,2026-02-18 09:14:27.975837,TRANSFER,US,MX,1756
TXN_000816,CUST_0014,1801.85,2026-02-18 09:18:13.975837,PAYMENT,RU,US,2218
TXN_000817,CUST_0021,1080.38,2026-02-18 09:51:28.975837,TRANSFER,US,US,3134
TXN_000818,CUST_0036,353149.16,2026-02-18 09:56:47.975837,TRANSFER,MX,US,3381
TXN_000819,CUST_0048,4696.7,2026-02-18 11:17:59.975837,CASH_OUT,US,BR,2325
TXN_000820,CUST_0047,3171.12,2026-02-18 11:55:46.975837,TRANSFER,US,US,623
TXN_000821,CUST_0048,3458.0,2026-02-18 11:57:05.975837,PAYMENT,US,US,3407
TXN_000822,CUST_0005,3206.24,2026-02-18 12:01:00.975837,CASH_IN,US,US,664
TXN_000823,CUST_0017,3465.59,2026-02-18 12:07:21.975837,TRANSFER,US,US,120
TXN_000824,CUST_0016,4005.52,2026-02-18 12:36:10.975837,CASH_OUT,US,BR,2656
TXN_000825,CUST_0003,1089.75,2026-02-18 13:20:17.975837,PAYMENT,US,RU,2704
TXN_000826,CUST_0036,962.33,2026-02-18 13:57:36.975837,CASH_OUT,MX,US,3527
TXN_000827,CUST_0006,108367.01,2026-02-18 14:06:02.975837,CASH_OUT,US,DE,2758
TXN_000828,CUST_0043,4440.02,2026-02-18 16:01:13.975837,CASH_IN,CN,US,2345
TXN_000829,CUST_0048,2551.22,2026-02-18 16:18:37.975837,PAYMENT,US,US,3181
TXN_000830,CUST_0034,1333.86,2026-02-18 19:29:41.975837,PAYMENT,US,US,3311
TXN_000831,CUST_0021,1713.5,2026-02-18 20:00:27.975837,DEBIT,US,NG,1739
TXN_000832,CUST_0014,806.96,2026-02-18 21:00:16.975837,TRANSFER,MX,US,3541
TXN_000833,CUST_0038,374.03,2026-02-18 22:22:25.975837,TRANSFER,US,US,2242
TXN_000834,CUST_0028,2426.79,2026-02-18 23:28:44.975837,CASH_OUT,US,CN,1493
TXN_000835,CUST_0031,3606.79,2026-02-18 23:55:26.975837,PAYMENT,US,US,3453
TXN_000836,CUST_0048,3344.89,2026-02-19 00:29:06.975837,TRANSFER,US,NG,1043
TXN_000837,CUST_0036,1984.98,2026-02-19 01:05:46.975837,PAYMENT,GB,US,975
TXN_000838,CUST_0029,2003.51,2026-02-19 02:12:37.975837,PAYMENT,US,RU,1239
TXN_000839,CUST_0006,4687.98,2026-02-19 03:49:03.975837,TRANSFER,US,CN,1804
TXN_000840,CUST_0041,1654.2,2026-02-19 04:20:18.975837,CASH_OUT,US,RU,3555
TXN_000841,CUST_0006,4133.67,2026-02-19 05:18:02.975837,DEBIT,US,US,3452
TXN_000842,CUST_0022,3615.19,2026-02-19 05:32:43.975837,CASH_IN,CN,US,2080
TXN_000843,CUST_0005,1824.1,2026-02-19 07:42:20.975837,CASH_IN,DE,US,119
TXN_000844,CUST_0049,355.28,2026-02-19 11:14:38.975837,TRANSFER,US,CN,19
TXN_000845,CUST_0026,1080.37,2026-02-19 12:43:12.975837,TRANSFER,US,US,1029
TXN_000846,CUST_0034,3596.46,2026-02-19 12:55:20.975837,CASH_OUT,US,US,2440
TXN_000847,CUST_0044,2110.55,2026-02-19 14:21:58.975837,TRANSFER,US,CN,1074
TXN_000848,CUST_0012,3468.59,2026-02-19 15:01:41.975837,TRANSFER,NG,US,1512
TXN_000849,CUST_0012,2028.12,2026-02-19 15:15:58.975837,TRANSFER,NG,US,101
TXN_000850,CUST_0036,3270.82,2026-02-19 15:16:22.975837,CASH_IN,MX,US,2879
TXN_000851,CUST_0011,343.94,2026-02-19 17:06:25.975837,TRANSFER,US,US,1514
TXN_000852,CUST_0011,4741.49,2026-02-19 17:09:09.975837,PAYMENT,BR,MX,3395
TXN_000853,CUST_0044,2521.33,2026-02-19 18:45:30.975837,CASH_OUT,US,RU,1186
TXN_000854,CUST_0048,2521.42,2026-02-19 18:46:18.975837,PAYMENT,NG,RU,2983
TXN_000855,CUST_0044,1027.88,2026-02-19 18:46:39.975837,DEBIT,US,US,1079
TXN_000856,CUST_0016,3126.63,2026-02-19 20:47:10.975837,CASH_OUT,US,US,1883
TXN_000857,CUST_0006,17575.03,2026-02-19 21:11:45.975837,TRANSFER,US,US,11
TXN_000858,CUST_0014,3595.35,2026-02-19 21:12:37.975837,CASH_OUT,RU,US,2288
TXN_000859,CUST_0004,355.35,2026-02-19 21:16:39.975837,TRANSFER,US,US,2490
TXN_000860,CUST_0043,4839.33,2026-02-19 22:04:30.975837,TRANSFER,US,US,2073
TXN_000861,CUST_0040,1966.59,2026-02-19 22:50:56.975837,CASH_OUT,US,US,2298
TXN_000862,CUST_0003,2944.39,2026-02-19 23:28:34.975837,PAYMENT,US,MX,547
TXN_000863,CUST_0006,1654.86,2026-02-19 23:31:54.975837,DEBIT,US,US,187
TXN_000864,CUST_0009,2546.13,2026-02-19 23:48:05.975837,CASH_OUT,US,US,1768
TXN_000865,CUST_0019,4523.68,2026-02-19 23:57:04.975837,PAYMENT,RU,US,1791
TXN_000866,CUST_0011,1646.16,2026-02-20 00:24:48.975837,TRANSFER,CN,US,2699
TXN_000867,CUST_0041,4011.28,2026-02-20 00:42:45.975837,PAYMENT,US,US,153
TXN_000868,CUST_0031,1375.1,2026-02-20 00:47:05.975837,TRANSFER,US,MX,174
TXN_000869,CUST_0029,1846.95,2026-02-20 00:52:53.975837,CASH_OUT,US,US,3471
TXN_000870,CUST_0047,4347.71,2026-02-20 00:55:41.975837,TRANSFER,US,CN,3426
TXN_000871,CUST_0011,3774.69,2026-02-20 01:35:00.975837,PAYMENT,US,US,876
TXN_000872,CUST_0038,384589.58,2026-02-20 01:46:56.975837,CASH_OUT,US,NG,3153
TXN_000873,CUST_0032,3416.85,2026-02-20 02:17:24.975837,TRANSFER,US,US,2794
TXN_000874,CUST_0008,37791.57,2026-02-20 04:09:45.975837,TRANSFER,DE,US,16
TXN_000875,CUST_0030,4170.43,2026-02-20 04:37:36.975837,CASH_OUT,US,US,1356
TXN_000876,CUST_0003,3315.25,2026-02-20 04:38:50.975837,CASH_OUT,US,CN,872
TXN_000877,CUST_0004,4027.63,2026-02-20 05:21:15.975837,TRANSFER,GB,US,2473
TXN_000878,CUST_0025,553.5,2026-02-20 06:55:14.975837,PAYMENT,US,BR,372
TXN_000879,CUST_0002,4276.49,2026-02-20 07:21:44.975837,CASH_OUT,RU,US,2686
TXN_000880,CUST_0010,690.95,2026-02-20 07:51:27.975837,TRANSFER,US,RU,2812
TXN_000881,CUST_0039,743.3,2026-02-20 08:07:05.975837,CASH_OUT,NG,US,3633
TXN_000882,CUST_0025,2434.55,2026-02-20 08:44:58.975837,TRANSFER,US,DE,2521
TXN_000883,CUST_0012,2227.12,2026-02-20 10:46:35.975837,TRANSFER,US,US,1905
TXN_000884,CUST_0044,1198.73,2026-02-20 10:51:09.975837,TRANSFER,US,US,2585
TXN_000885,CUST_0042,2670.92,2026-02-20 12:20:48.975837,TRANSFER,US,MX,1237
TXN_000886,CUST_0010,4922.51,2026-02-20 13:01:37.975837,CASH_IN,US,US,1758
TXN_000887,CUST_0019,2885.82,2026-02-20 13:22:06.975837,PAYMENT,GB,US,1698
TXN_000888,CUST_0007,2376.82,2026-02-20 13:38:05.975837,CASH_OUT,DE,US,341
TXN_000889,CUST_0050,2566.88,2026-02-20 13:42:30.975837,CASH_OUT,US,US,753
TXN_000890,CUST_0026,321.77,2026-02-20 14:14:00.975837,CASH_OUT,DE,US,1870
TXN_000891,CUST_0049,3384.27,2026-02-20 14:43:47.975837,TRANSFER,US,CN,871
TXN_000892,CUST_0012,483.28,2026-02-20 15:12:49.975837,TRANSFER,US,US,1783
TXN_000893,CUST_0035,187.78,2026-02-20 15:34:37.975837,CASH_OUT,US,US,1891
TXN_000894,CUST_0045,2084.95,2026-02-20 15:38:00.975837,TRANSFER,MX,US,3337
TXN_000895,CUST_0040,1867.57,2026-02-20 15:52:44.975837,TRANSFER,US,US,1246
TXN_000896,CUST_0006,60396.69,2026-02-20 16:11:52.975837,TRANSFER,US,US,864
TXN_000897,CUST_0031,50000.0,2026-02-20 17:00:42.975837,TRANSFER,US,US,3242
TXN_000898,CUST_0035,1035.48,2026-02-20 17:00:51.975837,PAYMENT,US,US,96
TXN_000899,CUST_0008,913.92,2026-02-20 17:10:09.975837,TRANSFER,MX,US,3528
TXN_000900,CUST_0029,2967.61,2026-02-20 17:18:07.975837,TRANSFER,US,US,1374
TXN_000901,CUST_0001,603.05,2026-02-20 17:49:29.975837,TRANSFER,US,US,2037
TXN_000902,CUST_0048,2935.44,2026-02-20 18:23:48.975837,TRANSFER,US,US,1998
TXN_000903,CUST_0033,2996.09,2026-02-20 18:37:04.975837,PAYMENT,US,MX,956
TXN_000904,CUST_0046,290319.66,2026-02-20 19:17:11.975837,TRANSFER,US,US,2662
TXN_000905,CUST_0027,4456.79,2026-02-20 19:58:35.975837,CASH_OUT,US,US,1843
TXN_000906,CUST_0045,2237.53,2026-02-20 20:00:10.975837,CASH_IN,MX,US,957
TXN_000907,CUST_0033,1176.54,2026-02-20 21:21:10.975837,DEBIT,US,US,3457
TXN_000908,CUST_0046,3319.09,2026-02-20 21:53:03.975837,PAYMENT,US,BR,3419
TXN_000909,CUST_0044,3297.25,2026-02-20 22:39:41.975837,CASH_OUT,US,CN,2554
TXN_000910,CUST_0014,1484.04,2026-02-20 23:39:16.975837,PAYMENT,US,US,824
TXN_000911,CUST_0011,3068.17,2026-02-21 00:46:15.975837,TRANSFER,US,RU,968
TXN_000912,CUST_0014,2828.47,2026-02-21 01:57:47.975837,CASH_OUT,US,US,2779
TXN_000913,CUST_0011,956.1,2026-02-21 02:21:26.975837,TRANSFER,US,DE,1770
TXN_000914,CUST_0008,3126.06,2026-02-21 02:30:02.975837,PAYMENT,US,US,1400
TXN_000915,CUST_0023,3869.93,2026-02-21 04:12:54.975837,TRANSFER,US,GB,2900
TXN_000916,CUST_0004,4640.5,2026-02-21 04:23:40.975837,TRANSFER,US,GB,440
TXN_000917,CUST_0040,3087.31,2026-02-21 05:31:53.975837,PAYMENT,US,US,2084
TXN_000918,CUST_0007,918.53,2026-02-21 06:01:25.975837,CASH_OUT,US,US,2990
TXN_000919,CUST_0019,3570.0,2026-02-21 06:59:47.975837,TRANSFER,US,CN,2657
TXN_000920,CUST_0024,1739.58,2026-02-21 07:49:07.975837,TRANSFER,MX,US,1011
TXN_000921,CUST_0031,1772.47,2026-02-21 09:16:19.975837,CASH_OUT,US,US,3098
TXN_000922,CUST_0027,1867.15,2026-02-21 09:28:41.975837,TRANSFER,US,BR,3231
TXN_000923,CUST_0015,776.17,2026-02-21 10:57:38.975837,CASH_OUT,MX,DE,128
TXN_000924,CUST_0029,404092.2,2026-02-21 11:30:54.975837,DEBIT,GB,US,1652
TXN_000925,CUST_0050,905.19,2026-02-21 11:38:01.975837,CASH_OUT,CN,US,2594
TXN_000926,CUST_0046,4015.45,2026-02-21 12:10:45.975837,PAYMENT,BR,US,2795
TXN_000927,CUST_0045,2812.69,2026-02-21 12:22:56.975837,DEBIT,DE,US,1152
TXN_000928,CUST_0034,3090.97,2026-02-21 13:46:22.975837,PAYMENT,US,US,3642
TXN_000929,CUST_0035,3159.36,2026-02-21 17:17:33.975837,CASH_OUT,US,US,3332
TXN_000930,CUST_0042,2082.08,2026-02-21 18:36:53.975837,TRANSFER,US,US,1377
TXN_000931,CUST_0025,3652.98,2026-02-21 19:09:52.975837,TRANSFER,US,RU,882
TXN_000932,CUST_0006,2607.19,2026-02-21 19:11:14.975837,CASH_OUT,US,US,102
TXN_000933,CUST_0002,4462.56,2026-02-21 19:18:40.975837,DEBIT,US,RU,2982
TXN_000934,CUST_0028,4936.08,2026-02-21 19:47:40.975837,PAYMENT,US,US,2575
TXN_000935,CUST_0033,327226.4,2026-02-21 19:50:09.975837,DEBIT,US,US,3025
TXN_000936,CUST_0001,2320.42,2026-02-21 20:13:59.975837,TRANSFER,NG,US,1172
TXN_000937,CUST_0043,3945.47,2026-02-21 20:44:16.975837,DEBIT,US,NG,438
TXN_000938,CUST_0021,2630.61,2026-02-21 21:07:24.975837,TRANSFER,MX,US,2921
TXN_000939,CUST_0028,4159.34,2026-02-21 22:40:33.975837,PAYMENT,US,MX,886
TXN_000940,CUST_0029,482.56,2026-02-21 22:56:56.975837,CASH_OUT,US,US,3197
TXN_000941,CUST_0026,4372.87,2026-02-21 23:15:12.975837,PAYMENT,US,MX,3004
TXN_000942,CUST_0027,4136.68,2026-02-22 00:07:08.975837,CASH_OUT,US,CN,2892
TXN_000943,CUST_0033,4330.03,2026-02-22 00:11:26.975837,TRANSFER,US,US,3064
TXN_000944,CUST_0011,4725.94,2026-02-22 00:53:43.975837,TRANSFER,BR,US,1520
TXN_000945,CUST_0037,1518.99,2026-02-22 02:01:14.975837,PAYMENT,US,US,1540
TXN_000946,CUST_0020,75720.35,2026-02-22 03:07:56.975837,CASH_OUT,BR,US,1256
TXN_000947,CUST_0019,1156.35,2026-02-22 04:19:28.975837,TRANSFER,US,US,1435
TXN_000948,CUST_0005,4365.09,2026-02-22 04:29:13.975837,TRANSFER,US,US,1390
TXN_000949,CUST_0025,2428.61,2026-02-22 04:57:40.975837,PAYMENT,US,MX,3126
TXN_000950,CUST_0029,3369.38,2026-02-22 05:04:32.975837,DEBIT,GB,BR,1593
TXN_000951,CUST_0015,4511.2,2026-02-22 05:33:05.975837,CASH_OUT,US,US,1821
TXN_000952,CUST_0048,1459.14,2026-02-22 06:25:04.975837,TRANSFER,US,US,2587
TXN_000953,CUST_0050,3566.25,2026-02-22 08:17:29.975837,PAYMENT,US,US,795
TXN_000954,CUST_0040,2754.99,2026-02-22 08:30:26.975837,TRANSFER,NG,US,499
TXN_000955,CUST_0043,4687.29,2026-02-22 09:53:19.975837,CASH_OUT,US,NG,3405
TXN_000956,CUST_0046,4210.7,2026-02-22 10:02:30.975837,DEBIT,US,US,1319
TXN_000957,CUST_0026,2985.58,2026-02-22 10:08:27.975837,CASH_OUT,DE,US,1706
TXN_000958,CUST_0002,4312.28,2026-02-22 11:00:13.975837,CASH_IN,US,US,413
TXN_000959,CUST_0035,923.96,2026-02-22 11:22:40.975837,CASH_OUT,US,US,1263
TXN_000960,CUST_0027,3425.18,2026-02-22 11:36:50.975837,DEBIT,CN,US,246
TXN_000961,CUST_0020,2010.7,2026-02-22 12:25:59.975837,DEBIT,US,US,1545
TXN_000962,CUST_0008,354.2,2026-02-22 14:03:52.975837,TRANSFER,US,US,2090
TXN_000963,CUST_0049,2571.66,2026-02-22 14:18:12.975837,CASH_IN,US,US,2272
TXN_000964,CUST_0027,318602.94,2026-02-22 14:44:32.975837,TRANSFER,US,US,2407
TXN_000965,CUST_0044,597.4,2026-02-22 16:17:58.975837,CASH_OUT,US,US,2334
TXN_000966,CUST_0027,2285.31,2026-02-22 17:07:28.975837,CASH_OUT,US,CN,1536
TXN_000967,CUST_0035,4928.01,2026-02-22 17:43:32.975837,TRANSFER,US,US,2280
TXN_000968,CUST_0029,304.78,2026-02-22 17:44:09.975837,TRANSFER,RU,US,692
TXN_000969,CUST_0001,394.86,2026-02-22 18:12:42.975837,CASH_OUT,US,US,2792
TXN_000970,CUST_0025,4996.29,2026-02-22 18:43:11.975837,TRANSFER,US,RU,193
TXN_000971,CUST_0011,3722.0,2026-02-22 18:59:51.975837,PAYMENT,US,US,510
TXN_000972,CUST_0009,3652.86,2026-02-22 19:01:49.975837,PAYMENT,NG,US,3292
TXN_000973,CUST_0021,4431.26,2026-02-22 19:19:34.975837,PAYMENT,US,MX,1125
TXN_000974,CUST_0016,3345.16,2026-02-22 19:30:55.975837,PAYMENT,US,DE,72
TXN_000975,CUST_0045,755.26,2026-02-22 19:46:15.975837,TRANSFER,US,US,46
TXN_000976,CUST_0044,950.33,2026-02-22 21:13:21.975837,TRANSFER,US,US,1615
TXN_000977,CUST_0035,497.63,2026-02-22 22:16:49.975837,PAYMENT,US,US,3415
TXN_000978,CUST_0043,2281.37,2026-02-22 22:47:05.975837,DEBIT,BR,DE,1591
TXN_000979,CUST_0012,4211.81,2026-02-22 23:59:22.975837,PAYMENT,GB,US,797
TXN_000980,CUST_0029,145.88,2026-02-23 01:51:43.975837,CASH_OUT,DE,US,3350
TXN_000981,CUST_0040,3163.66,2026-02-23 03:17:58.975837,PAYMENT,US,DE,157
TXN_000982,CUST_0018,2514.91,2026-02-23 03:50:12.975837,TRANSFER,US,US,3370
TXN_000983,CUST_0041,2040.82,2026-02-23 03:51:04.975837,TRANSFER,US,US,2267
TXN_000984,CUST_0013,3333.21,2026-02-23 05:08:14.975837,CASH_OUT,US,US,274
TXN_000985,CUST_0038,728.41,2026-02-23 06:22:32.975837,PAYMENT,US,US,940
TXN_000986,CUST_0034,3671.6,2026-02-23 06:44:38.975837,DEBIT,US,RU,2795
TXN_000987,CUST_0036,216421.67,2026-02-23 06:52:14.975837,TRANSFER,US,US,3504
TXN_000988,CUST_0021,2219.49,2026-02-23 07:11:33.975837,TRANSFER,US,US,1918
TXN_000989,CUST_0032,1871.21,2026-02-23 07:16:17.975837,CASH_OUT,NG,US,1727
TXN_000990,CUST_0035,101331.03,2026-02-23 07:57:14.975837,TRANSFER,US,US,110
TXN_000991,CUST_0048,1205.58,2026-02-23 09:50:46.975837,PAYMENT,NG,US,1355
TXN_000992,CUST_0020,407.94,2026-02-23 09:57:40.975837,TRANSFER,US,US,105
TXN_000993,CUST_0038,4006.38,2026-02-23 10:08:54.975837,DEBIT,NG,US,983
TXN_000994,CUST_0022,4179.34,2026-02-23 10:43:51.975837,TRANSFER,US,US,305
TXN_000995,CUST_0050,3039.83,2026-02-23 11:32:50.975837,CASH_IN,US,US,518
TXN_000996,CUST_0006,4875.18,2026-02-23 12:38:42.975837,CASH_OUT,US,GB,3212
TXN_000997,CUST_0009,403.81,2026-02-23 13:06:56.975837,TRANSFER,US,US,1775
TXN_000998,CUST_0005,598.96,2026-02-23 14:15:04.975837,CASH_OUT,US,BR,399
TXN_000999,CUST_0040,3784.62,2026-02-23 17:35:10.975837,PAYMENT,US,US,50
TXN_001000,CUST_0030,1981.21,2026-02-23 18:02:57.975837,CASH_OUT,GB,US,2774