transaction_id string | customer_id string | transaction_hour int64 | account_age_days int64 | previous_chargebacks int64 | merchant_category string | transaction_country string | device_type string | is_international int64 | is_high_risk_merchant int64 | transaction_amount float64 | transaction_velocity_1h int64 | transaction_velocity_24h int64 | avg_transaction_amount_30d float64 | risk_label int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000000 | CUST00102 | 13 | 395 | 0 | online_services | CA | mobile | 1 | 1 | 174.76 | 6 | 5 | 257.88 | 0 |
TXN0000001 | CUST00435 | 23 | 218 | 0 | grocery | US | mobile | 0 | 0 | 428.85 | 1 | 1 | 495.38 | 0 |
TXN0000002 | CUST00860 | 22 | 1,212 | 0 | grocery | US | mobile | 0 | 0 | 411.69 | 0 | 2 | 640.15 | 0 |
TXN0000003 | CUST00270 | 21 | 126 | 0 | electronics | US | tablet | 0 | 0 | 128.27 | 3 | 2 | 546.43 | 0 |
TXN0000004 | CUST00106 | 6 | 705 | 2 | restaurant | US | mobile | 0 | 0 | 736.38 | 2 | 11 | 462.64 | 0 |
TXN0000005 | CUST00071 | 20 | 493 | 0 | grocery | US | mobile | 0 | 0 | 106.03 | 0 | 1 | 219.53 | 0 |
TXN0000006 | CUST00700 | 6 | 509 | 0 | restaurant | UK | mobile | 1 | 0 | 2,111.86 | 0 | 0 | 450.12 | 0 |
TXN0000007 | CUST00020 | 0 | 216 | 0 | fuel | US | mobile | 0 | 0 | 99.51 | 0 | 1 | 256.07 | 0 |
TXN0000008 | CUST00614 | 16 | 573 | 0 | electronics | US | mobile | 0 | 0 | 122.92 | 1 | 3 | 343.6 | 0 |
TXN0000009 | CUST00121 | 8 | 115 | 0 | grocery | AU | tablet | 1 | 0 | 882.63 | 0 | 2 | 661.74 | 0 |
TXN0000010 | CUST00466 | 20 | 671 | 0 | restaurant | UK | mobile | 1 | 0 | 225.02 | 0 | 3 | 356.52 | 0 |
TXN0000011 | CUST00214 | 12 | 1,007 | 0 | travel | US | mobile | 0 | 1 | 396.69 | 1 | 4 | 430.39 | 0 |
TXN0000012 | CUST00330 | 20 | 426 | 0 | online_services | US | mobile | 0 | 1 | 229.24 | 0 | 1 | 472.24 | 0 |
TXN0000013 | CUST00458 | 18 | 795 | 0 | grocery | UK | desktop | 1 | 0 | 140.97 | 0 | 5 | 509.01 | 0 |
TXN0000014 | CUST00087 | 20 | 222 | 0 | grocery | CA | mobile | 1 | 0 | 141.07 | 0 | 1 | 189.89 | 0 |
TXN0000015 | CUST00372 | 18 | 623 | 0 | grocery | US | desktop | 0 | 0 | 487.89 | 0 | 2 | 427.92 | 0 |
TXN0000016 | CUST00099 | 21 | 479 | 0 | restaurant | IN | tablet | 1 | 0 | 293.51 | 1 | 2 | 336.02 | 0 |
TXN0000017 | CUST00871 | 16 | 872 | 0 | fashion | CA | mobile | 1 | 0 | 640.6 | 1 | 2 | 645.08 | 0 |
TXN0000018 | CUST00663 | 22 | 609 | 0 | fuel | AU | tablet | 1 | 0 | 634.17 | 0 | 2 | 463.56 | 0 |
TXN0000019 | CUST00130 | 22 | 526 | 0 | online_services | US | mobile | 0 | 1 | 388.23 | 0 | 4 | 437.67 | 0 |
TXN0000020 | CUST00661 | 9 | 177 | 0 | grocery | US | mobile | 0 | 0 | 565.75 | 1 | 0 | 775.34 | 0 |
TXN0000021 | CUST00308 | 9 | 1,131 | 1 | travel | US | desktop | 0 | 1 | 1,303.21 | 1 | 4 | 604.8 | 0 |
TXN0000022 | CUST00769 | 3 | 1,060 | 0 | travel | US | desktop | 0 | 1 | 331.74 | 0 | 14 | 363.04 | 0 |
TXN0000023 | CUST00343 | 7 | 316 | 3 | electronics | US | desktop | 0 | 0 | 609.8 | 0 | 5 | 344.1 | 0 |
TXN0000024 | CUST00491 | 21 | 776 | 0 | fashion | US | mobile | 0 | 0 | 63.2 | 2 | 1 | 158.57 | 0 |
TXN0000025 | CUST00413 | 19 | 614 | 0 | fashion | UK | tablet | 1 | 0 | 147.28 | 1 | 3 | 308 | 0 |
TXN0000026 | CUST00805 | 19 | 149 | 0 | restaurant | US | desktop | 0 | 0 | 778.81 | 0 | 0 | 276.73 | 0 |
TXN0000027 | CUST00385 | 17 | 281 | 0 | electronics | US | mobile | 0 | 0 | 308.18 | 0 | 3 | 520.25 | 0 |
TXN0000028 | CUST00191 | 13 | 111 | 0 | online_services | IN | tablet | 1 | 1 | 177.4 | 0 | 9 | 489.59 | 0 |
TXN0000029 | CUST00955 | 17 | 89 | 0 | restaurant | US | tablet | 0 | 0 | 639.93 | 0 | 3 | 447.8 | 0 |
TXN0000030 | CUST00276 | 13 | 508 | 0 | electronics | US | mobile | 0 | 0 | 171.02 | 0 | 2 | 204.47 | 0 |
TXN0000031 | CUST00160 | 19 | 549 | 0 | fuel | UK | desktop | 1 | 0 | 431.05 | 1 | 1 | 373.58 | 0 |
TXN0000032 | CUST00459 | 20 | 315 | 2 | fashion | IN | desktop | 1 | 0 | 1,880.85 | 0 | 5 | 920.18 | 0 |
TXN0000033 | CUST00313 | 23 | 618 | 0 | online_services | AU | desktop | 1 | 1 | 397.76 | 3 | 4 | 355.78 | 0 |
TXN0000034 | CUST00021 | 14 | 737 | 3 | fuel | US | mobile | 0 | 0 | 1,531.82 | 1 | 5 | 362.8 | 0 |
TXN0000035 | CUST00252 | 21 | 643 | 0 | online_services | IN | desktop | 1 | 1 | 357.13 | 2 | 5 | 331.23 | 0 |
TXN0000036 | CUST00747 | 3 | 338 | 0 | restaurant | US | tablet | 0 | 0 | 53.31 | 1 | 4 | 477.87 | 0 |
TXN0000037 | CUST00856 | 12 | 561 | 0 | electronics | UK | mobile | 1 | 0 | 698.3 | 1 | 0 | 348.15 | 0 |
TXN0000038 | CUST00560 | 22 | 1,207 | 1 | fashion | US | desktop | 0 | 0 | 1,540.56 | 2 | 6 | 333.5 | 0 |
TXN0000039 | CUST00474 | 7 | 262 | 0 | fashion | UK | mobile | 1 | 0 | 191.82 | 0 | 1 | 520.37 | 0 |
TXN0000040 | CUST00058 | 17 | 580 | 0 | online_services | US | mobile | 0 | 1 | 152.93 | 3 | 0 | 396.79 | 0 |
TXN0000041 | CUST00510 | 11 | 106 | 0 | online_services | UK | mobile | 1 | 1 | 270.12 | 1 | 6 | 222.1 | 0 |
TXN0000042 | CUST00681 | 22 | 756 | 0 | online_services | UK | desktop | 1 | 1 | 93.74 | 1 | 7 | 179.4 | 0 |
TXN0000043 | CUST00475 | 13 | 779 | 0 | grocery | US | mobile | 0 | 0 | 520.25 | 1 | 1 | 404.1 | 0 |
TXN0000044 | CUST00699 | 1 | 571 | 0 | restaurant | US | mobile | 0 | 0 | 216.84 | 2 | 6 | 335.69 | 0 |
TXN0000045 | CUST00975 | 17 | 525 | 0 | grocery | UK | mobile | 1 | 0 | 119.18 | 2 | 3 | 322.42 | 0 |
TXN0000046 | CUST00782 | 23 | 1,065 | 0 | online_services | US | mobile | 0 | 1 | 416.38 | 0 | 2 | 375.13 | 0 |
TXN0000047 | CUST00189 | 1 | 231 | 1 | online_services | US | mobile | 0 | 1 | 922.01 | 2 | 9 | 464.65 | 1 |
TXN0000048 | CUST00957 | 10 | 196 | 0 | fashion | UK | desktop | 1 | 0 | 470.35 | 0 | 1 | 487.24 | 0 |
TXN0000049 | CUST00686 | 8 | 546 | 0 | restaurant | IN | desktop | 1 | 0 | 87.57 | 0 | 1 | 296.55 | 0 |
TXN0000050 | CUST00957 | 11 | 574 | 4 | restaurant | US | mobile | 0 | 0 | 1,259.37 | 1 | 4 | 480.51 | 0 |
TXN0000051 | CUST00562 | 16 | 690 | 0 | fuel | US | mobile | 0 | 0 | 1,021.71 | 0 | 2 | 423.9 | 0 |
TXN0000052 | CUST00875 | 14 | 544 | 0 | travel | US | desktop | 0 | 1 | 236.44 | 2 | 1 | 428.23 | 0 |
TXN0000053 | CUST00566 | 16 | 402 | 0 | electronics | US | mobile | 0 | 0 | 224.73 | 1 | 0 | 650.77 | 0 |
TXN0000054 | CUST00243 | 17 | 334 | 0 | travel | US | desktop | 0 | 1 | 80.46 | 2 | 2 | 903.71 | 0 |
TXN0000055 | CUST00831 | 21 | 340 | 0 | travel | UK | mobile | 1 | 1 | 261.3 | 1 | 4 | 400.57 | 0 |
TXN0000056 | CUST00504 | 5 | 1,147 | 0 | online_services | CA | mobile | 1 | 1 | 107.92 | 4 | 6 | 320.93 | 0 |
TXN0000057 | CUST00130 | 16 | 357 | 0 | fashion | US | mobile | 0 | 0 | 622.7 | 0 | 2 | 347.51 | 0 |
TXN0000058 | CUST00484 | 22 | 79 | 0 | fuel | UK | mobile | 1 | 0 | 1,704.68 | 3 | 4 | 745.86 | 0 |
TXN0000059 | CUST00818 | 23 | 606 | 0 | electronics | US | mobile | 0 | 0 | 1,739.58 | 0 | 3 | 731.6 | 0 |
TXN0000060 | CUST00646 | 17 | 1,063 | 0 | online_services | US | mobile | 0 | 1 | 123.37 | 0 | 0 | 270.83 | 0 |
TXN0000061 | CUST00020 | 7 | 40 | 0 | online_services | US | mobile | 0 | 1 | 375.88 | 1 | 7 | 333.11 | 0 |
TXN0000062 | CUST00840 | 8 | 359 | 0 | travel | US | mobile | 0 | 1 | 397.08 | 2 | 5 | 363.21 | 0 |
TXN0000063 | CUST00166 | 5 | 1,217 | 0 | travel | US | mobile | 0 | 1 | 203.57 | 0 | 0 | 250.09 | 0 |
TXN0000064 | CUST00273 | 4 | 663 | 0 | restaurant | CA | desktop | 1 | 0 | 247.45 | 6 | 6 | 388.02 | 0 |
TXN0000065 | CUST00387 | 11 | 348 | 0 | fashion | CA | mobile | 1 | 0 | 1,743.19 | 1 | 2 | 860.47 | 0 |
TXN0000066 | CUST00600 | 10 | 441 | 1 | travel | CA | desktop | 1 | 1 | 310.69 | 1 | 3 | 375.06 | 0 |
TXN0000067 | CUST00315 | 0 | 554 | 0 | electronics | US | desktop | 0 | 0 | 302.88 | 3 | 3 | 535.21 | 0 |
TXN0000068 | CUST00013 | 10 | 606 | 0 | grocery | US | mobile | 0 | 0 | 331.82 | 2 | 3 | 308.45 | 0 |
TXN0000069 | CUST00241 | 18 | 789 | 0 | online_services | CA | desktop | 1 | 1 | 566.82 | 1 | 8 | 418.3 | 0 |
TXN0000070 | CUST00776 | 8 | 380 | 0 | grocery | US | mobile | 0 | 0 | 122.72 | 0 | 1 | 523.28 | 0 |
TXN0000071 | CUST00345 | 1 | 597 | 0 | fashion | UK | mobile | 1 | 0 | 801.69 | 2 | 5 | 487.83 | 0 |
TXN0000072 | CUST00564 | 11 | 126 | 0 | grocery | CA | mobile | 1 | 0 | 301.86 | 0 | 0 | 284.42 | 0 |
TXN0000073 | CUST00897 | 3 | 406 | 0 | restaurant | CA | desktop | 1 | 0 | 126.09 | 0 | 3 | 284.91 | 0 |
TXN0000074 | CUST00339 | 3 | 342 | 0 | restaurant | US | mobile | 0 | 0 | 211.77 | 2 | 0 | 453.73 | 0 |
TXN0000075 | CUST00091 | 17 | 416 | 0 | electronics | IN | mobile | 1 | 0 | 545.67 | 2 | 2 | 201.72 | 0 |
TXN0000076 | CUST00366 | 14 | 164 | 1 | fuel | UK | mobile | 1 | 0 | 3,319.51 | 2 | 5 | 1,207.01 | 0 |
TXN0000077 | CUST00955 | 18 | 220 | 0 | fashion | US | mobile | 0 | 0 | 184.73 | 1 | 1 | 431.73 | 0 |
TXN0000078 | CUST00454 | 12 | 968 | 0 | fashion | UK | mobile | 1 | 0 | 1,329.89 | 0 | 1 | 579.23 | 0 |
TXN0000079 | CUST00427 | 18 | 221 | 0 | online_services | US | tablet | 0 | 1 | 661.08 | 0 | 4 | 525.9 | 0 |
TXN0000080 | CUST00508 | 16 | 476 | 0 | grocery | US | mobile | 0 | 0 | 162.63 | 2 | 3 | 482.58 | 0 |
TXN0000081 | CUST00775 | 5 | 101 | 0 | travel | AU | mobile | 1 | 1 | 396.21 | 2 | 7 | 431.63 | 0 |
TXN0000082 | CUST00942 | 15 | 191 | 0 | travel | US | mobile | 0 | 1 | 491.6 | 1 | 2 | 480.29 | 0 |
TXN0000083 | CUST00034 | 23 | 2,104 | 0 | fuel | US | mobile | 0 | 0 | 202 | 0 | 2 | 364.51 | 0 |
TXN0000084 | CUST00205 | 11 | 700 | 0 | online_services | US | mobile | 0 | 1 | 146.13 | 0 | 4 | 369.75 | 0 |
TXN0000085 | CUST00080 | 18 | 345 | 0 | travel | US | desktop | 0 | 1 | 219.89 | 1 | 2 | 528.29 | 0 |
TXN0000086 | CUST00931 | 4 | 209 | 0 | fuel | US | desktop | 0 | 0 | 179.49 | 0 | 4 | 410.74 | 0 |
TXN0000087 | CUST00561 | 16 | 223 | 0 | online_services | IN | tablet | 1 | 1 | 305.16 | 3 | 6 | 309.3 | 0 |
TXN0000088 | CUST00871 | 22 | 1,391 | 0 | electronics | US | desktop | 0 | 0 | 1,402.63 | 0 | 4 | 793.51 | 0 |
TXN0000089 | CUST00387 | 0 | 749 | 0 | fashion | UK | desktop | 1 | 0 | 353.17 | 2 | 7 | 826.14 | 0 |
TXN0000090 | CUST00001 | 23 | 5 | 0 | grocery | CA | tablet | 1 | 0 | 1,040.08 | 0 | 10 | 435.83 | 0 |
TXN0000091 | CUST00389 | 22 | 354 | 0 | electronics | US | tablet | 0 | 0 | 385.58 | 0 | 2 | 344.48 | 0 |
TXN0000092 | CUST00565 | 9 | 126 | 0 | restaurant | US | desktop | 0 | 0 | 2,476.7 | 0 | 1 | 693.48 | 0 |
TXN0000093 | CUST00105 | 14 | 554 | 2 | restaurant | US | desktop | 0 | 0 | 342.85 | 2 | 5 | 264.25 | 0 |
TXN0000094 | CUST00771 | 22 | 545 | 1 | restaurant | IN | desktop | 1 | 0 | 149.22 | 3 | 0 | 300.04 | 1 |
TXN0000095 | CUST00821 | 20 | 542 | 0 | fuel | US | mobile | 0 | 0 | 304.46 | 0 | 4 | 441.74 | 0 |
TXN0000096 | CUST00476 | 20 | 589 | 0 | fuel | UK | mobile | 1 | 0 | 336.79 | 1 | 5 | 445.78 | 0 |
TXN0000097 | CUST00702 | 10 | 216 | 0 | online_services | IN | desktop | 1 | 1 | 863.48 | 0 | 3 | 1,170.91 | 0 |
TXN0000098 | CUST00401 | 12 | 427 | 0 | fashion | CA | mobile | 1 | 0 | 1,122.79 | 1 | 2 | 803.61 | 0 |
TXN0000099 | CUST00729 | 4 | 603 | 0 | restaurant | UK | desktop | 1 | 0 | 70.3 | 3 | 11 | 183.73 | 1 |
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