transaction_id
string | timestamp
string | sender_account
string | receiver_account
string | amount_usd
float64 | currency
string | transaction_type
string | merchant_category
string | anomaly_flag
bool | risk_score
float64 |
|---|---|---|---|---|---|---|---|---|---|
TXN-10029
|
2025-01-03T08:00:11Z
|
AC-9921
|
MR-4402
| 45.5
|
USD
|
POS
|
Retail
| false
| 0.02
|
TXN-10030
|
2025-01-03T08:15:22Z
|
AC-1120
|
MR-8821
| 1,200
|
EUR
|
Wire
|
Services
| false
| 0.15
|
TXN-10031
|
2025-01-03T08:45:01Z
|
AC-5541
|
MR-3301
| 8,900
|
USD
|
Transfer
|
High_Value_Goods
| true
| 0.92
|
TXN-10032
|
2025-01-03T09:12:44Z
|
AC-7783
|
MR-2211
| 12.99
|
GBP
|
Online
|
Subscription
| false
| 0.05
|
TXN-10033
|
2025-01-03T09:30:12Z
|
AC-4432
|
MR-9900
| 500
|
USD
|
ATM
|
Withdrawal
| false
| 0.11
|
TXN-10034
|
2025-01-03T10:05:55Z
|
AC-2218
|
MR-7744
| 5
|
USD
|
POS
|
Dining
| false
| 0.01
|
TXN-10035
|
2025-01-03T10:45:33Z
|
AC-8890
|
MR-1122
| 25,000
|
USD
|
Wire
|
Real_Estate
| true
| 0.88
|
TXN-10036
|
2025-01-03T11:20:11Z
|
AC-3304
|
MR-5561
| 150
|
JPY
|
Online
|
Gaming
| false
| 0.08
|
TXN-10037
|
2025-01-03T12:15:08Z
|
AC-1144
|
MR-2233
| 450
|
USD
|
POS
|
Electronics
| false
| 0.18
|
TXN-10038
|
2025-01-03T12:50:44Z
|
AC-6677
|
MR-8890
| 999.99
|
USD
|
Online
|
Jewelry
| true
| 0.75
|
TXN-10039
|
2025-01-03T13:22:12Z
|
AC-9912
|
MR-4455
| 30
|
USD
|
ATM
|
Withdrawal
| false
| 0.03
|
TXN-10040
|
2025-01-03T14:10:01Z
|
AC-5561
|
MR-2299
| 1
|
USD
|
Online
|
Verification
| true
| 0.65
|
TXN-10041
|
2025-01-03T14:45:22Z
|
AC-7723
|
MR-6633
| 220.5
|
CAD
|
POS
|
Travel
| false
| 0.12
|
TXN-10042
|
2025-01-03T15:15:08Z
|
AC-2233
|
MR-7755
| 7,500
|
USD
|
Transfer
|
Gambling
| true
| 0.95
|
TXN-10043
|
2025-01-03T15:55:55Z
|
AC-1099
|
MR-5588
| 60
|
USD
|
POS
|
Groceries
| false
| 0.02
|
TXN-10044
|
2025-01-03T16:30:11Z
|
AC-4455
|
MR-9933
| 120
|
USD
|
Online
|
Entertainment
| false
| 0.06
|
TXN-10045
|
2025-01-03T17:15:22Z
|
AC-3322
|
MR-3355
| 3,000
|
USD
|
Wire
|
Legal_Services
| false
| 0.25
|
TXN-10046
|
2025-01-03T17:50:44Z
|
AC-1166
|
MR-1188
| 45
|
AUD
|
POS
|
Health
| false
| 0.04
|
TXN-10047
|
2025-01-03T18:25:01Z
|
AC-8844
|
MR-8866
| 15
|
USD
|
Online
|
Fast_Food
| false
| 0.01
|
TXN-10048
|
2025-01-03T19:10:12Z
|
AC-4422
|
MR-4477
| 12,500
|
USD
|
Wire
|
Crypto_Exchange
| true
| 0.91
|
TXN-10049
|
2025-01-03T19:45:33Z
|
AC-6633
|
MR-6611
| 85
|
USD
|
ATM
|
Withdrawal
| false
| 0.09
|
TXN-10050
|
2025-01-03T20:20:11Z
|
AC-2299
|
MR-10029
| 200
|
USD
|
POS
|
Automotive
| false
| 0.07
|
TXN-10051
|
2025-01-03T21:05:12Z
|
AC-7755
|
MR-10030
| 2.5
|
USD
|
Online
|
Small_Purchase
| false
| 0.03
|
TXN-10052
|
2025-01-03T21:45:55Z
|
AC-5588
|
MR-10031
| 440
|
USD
|
Transfer
|
P2P
| false
| 0.14
|
TXN-10053
|
2025-01-03T22:20:11Z
|
AC-9933
|
MR-10032
| 18,000
|
USD
|
Wire
|
Luxury_Cars
| true
| 0.94
|
TXN-10054
|
2025-01-03T22:50:44Z
|
AC-3355
|
MR-10033
| 55
|
USD
|
POS
|
Books
| false
| 0.02
|
TXN-10055
|
2025-01-03T23:15:08Z
|
AC-1188
|
MR-10034
| 10
|
USD
|
Online
|
App_Store
| false
| 0.01
|
TXN-10056
|
2025-01-03T23:45:22Z
|
AC-8866
|
MR-10035
| 6,200
|
USD
|
Wire
|
Shell_Company
| true
| 0.98
|
TXN-10057
|
2025-01-04T00:10:01Z
|
AC-4477
|
MR-10036
| 25.5
|
USD
|
POS
|
Coffee
| false
| 0.01
|
TXN-10058
|
2025-01-04T00:45:33Z
|
AC-6611
|
MR-10037
| 1,100
|
USD
|
Transfer
|
Rent
| false
| 0.11
|
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