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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN0000200 | CUST00899 | 23 | 1,236 | 0 | travel | US | mobile | 0 | 1 | 522.27 | 0 | 2 | 694.07 | 0 |
TXN0000201 | CUST00733 | 10 | 606 | 0 | restaurant | US | mobile | 0 | 0 | 241.62 | 0 | 2 | 308.4 | 0 |
TXN0000202 | CUST00484 | 3 | 502 | 0 | online_services | US | mobile | 0 | 1 | 144.91 | 4 | 5 | 619.86 | 0 |
TXN0000203 | CUST00406 | 5 | 1,644 | 0 | restaurant | CA | mobile | 1 | 0 | 162.41 | 0 | 2 | 435.75 | 0 |
TXN0000204 | CUST00230 | 0 | 220 | 1 | travel | US | mobile | 0 | 1 | 1,424.52 | 1 | 13 | 747.51 | 1 |
TXN0000205 | CUST00748 | 19 | 435 | 0 | fashion | UK | desktop | 1 | 0 | 142.24 | 1 | 3 | 478.08 | 0 |
TXN0000206 | CUST00654 | 22 | 181 | 0 | online_services | US | mobile | 0 | 1 | 877.17 | 0 | 3 | 761.42 | 0 |
TXN0000207 | CUST00170 | 15 | 886 | 0 | online_services | UK | desktop | 1 | 1 | 216.05 | 0 | 7 | 336.98 | 0 |
TXN0000208 | CUST00540 | 14 | 459 | 0 | electronics | US | desktop | 0 | 0 | 185 | 0 | 2 | 229.67 | 0 |
TXN0000209 | CUST00035 | 16 | 661 | 0 | grocery | AU | mobile | 1 | 0 | 401.13 | 0 | 4 | 329.29 | 0 |
TXN0000210 | CUST00524 | 7 | 1,221 | 0 | fuel | CA | mobile | 1 | 0 | 194.94 | 1 | 3 | 359.27 | 0 |
TXN0000211 | CUST00159 | 11 | 351 | 0 | grocery | US | mobile | 0 | 0 | 332.08 | 0 | 1 | 407.84 | 0 |
TXN0000212 | CUST00838 | 21 | 509 | 1 | fuel | US | mobile | 0 | 0 | 633.34 | 2 | 8 | 472.34 | 0 |
TXN0000213 | CUST00698 | 20 | 253 | 0 | fashion | UK | mobile | 1 | 0 | 61.02 | 1 | 1 | 244.92 | 0 |
TXN0000214 | CUST00242 | 9 | 807 | 0 | electronics | AU | desktop | 1 | 0 | 104.19 | 1 | 3 | 390.97 | 0 |
TXN0000215 | CUST00085 | 14 | 368 | 0 | fashion | US | desktop | 0 | 0 | 309.28 | 1 | 2 | 550.17 | 0 |
TXN0000216 | CUST00795 | 8 | 263 | 0 | electronics | US | mobile | 0 | 0 | 170.58 | 1 | 1 | 219.41 | 0 |
TXN0000217 | CUST00577 | 1 | 893 | 0 | travel | US | mobile | 0 | 1 | 1,270.3 | 6 | 9 | 566.36 | 1 |
TXN0000218 | CUST00681 | 4 | 798 | 0 | travel | US | desktop | 0 | 1 | 130.39 | 2 | 7 | 189 | 0 |
TXN0000219 | CUST00556 | 5 | 363 | 0 | fuel | US | mobile | 0 | 0 | 85.85 | 0 | 0 | 686.26 | 0 |
TXN0000220 | CUST00573 | 6 | 233 | 0 | restaurant | US | mobile | 0 | 0 | 252.58 | 1 | 3 | 610.19 | 0 |
TXN0000221 | CUST00952 | 20 | 270 | 3 | restaurant | US | desktop | 0 | 0 | 998.97 | 3 | 9 | 490.06 | 1 |
TXN0000222 | CUST00645 | 0 | 1,312 | 0 | fuel | US | mobile | 0 | 0 | 496.13 | 1 | 3 | 223.25 | 0 |
TXN0000223 | CUST00795 | 22 | 756 | 0 | travel | UK | desktop | 1 | 1 | 32.98 | 1 | 8 | 246.6 | 0 |
TXN0000224 | CUST00027 | 6 | 256 | 0 | fuel | UK | mobile | 1 | 0 | 817.29 | 1 | 5 | 766.62 | 0 |
TXN0000225 | CUST00619 | 19 | 578 | 0 | restaurant | US | mobile | 0 | 0 | 85.88 | 0 | 2 | 643.06 | 0 |
TXN0000226 | CUST00555 | 11 | 279 | 1 | fuel | AU | mobile | 1 | 0 | 2,482.63 | 2 | 2 | 693.81 | 0 |
TXN0000227 | CUST00339 | 15 | 1,015 | 0 | travel | US | desktop | 0 | 1 | 1,171.46 | 0 | 0 | 521.87 | 0 |
TXN0000228 | CUST00797 | 15 | 998 | 1 | fashion | US | desktop | 0 | 0 | 1,491.79 | 2 | 6 | 472.83 | 0 |
TXN0000229 | CUST00957 | 10 | 361 | 0 | grocery | UK | mobile | 1 | 0 | 97.77 | 0 | 2 | 496.2 | 0 |
TXN0000230 | CUST00330 | 20 | 380 | 1 | travel | UK | tablet | 1 | 1 | 536.52 | 1 | 7 | 393.65 | 0 |
TXN0000231 | CUST00639 | 3 | 88 | 0 | fuel | AU | mobile | 1 | 0 | 891.5 | 0 | 4 | 533.79 | 0 |
TXN0000232 | CUST00505 | 12 | 314 | 1 | travel | US | mobile | 0 | 1 | 540.73 | 2 | 8 | 415.91 | 1 |
TXN0000233 | CUST00347 | 6 | 2,262 | 0 | travel | US | mobile | 0 | 1 | 105.7 | 0 | 2 | 616.93 | 0 |
TXN0000234 | CUST00472 | 3 | 492 | 0 | restaurant | UK | mobile | 1 | 0 | 265.04 | 0 | 7 | 303.4 | 0 |
TXN0000235 | CUST00230 | 14 | 844 | 0 | fuel | US | mobile | 0 | 0 | 161.84 | 0 | 3 | 644.31 | 0 |
TXN0000236 | CUST00189 | 18 | 189 | 0 | restaurant | US | mobile | 0 | 0 | 396.06 | 0 | 2 | 461.42 | 0 |
TXN0000237 | CUST00224 | 8 | 1,653 | 0 | fuel | US | tablet | 0 | 0 | 104.65 | 0 | 3 | 416.18 | 0 |
TXN0000238 | CUST00384 | 10 | 454 | 0 | restaurant | US | desktop | 0 | 0 | 52.07 | 0 | 4 | 445.23 | 0 |
TXN0000239 | CUST00376 | 7 | 229 | 1 | restaurant | US | desktop | 0 | 0 | 396.02 | 0 | 8 | 758.95 | 0 |
TXN0000240 | CUST00282 | 0 | 834 | 0 | fashion | US | mobile | 0 | 0 | 62.53 | 1 | 0 | 503.93 | 0 |
TXN0000241 | CUST00957 | 22 | 1,791 | 0 | travel | US | desktop | 0 | 1 | 148.02 | 0 | 3 | 510.94 | 0 |
TXN0000242 | CUST00632 | 23 | 794 | 1 | fashion | US | mobile | 0 | 0 | 1,379.99 | 0 | 11 | 440.21 | 0 |
TXN0000243 | CUST00627 | 7 | 1,435 | 0 | restaurant | US | desktop | 0 | 0 | 178.55 | 1 | 1 | 610.24 | 0 |
TXN0000244 | CUST00972 | 12 | 609 | 0 | fashion | US | tablet | 0 | 0 | 239.99 | 0 | 1 | 437.27 | 0 |
TXN0000245 | CUST00744 | 21 | 172 | 2 | online_services | AU | desktop | 1 | 1 | 267.47 | 6 | 7 | 179.58 | 1 |
TXN0000246 | CUST00258 | 3 | 85 | 0 | online_services | US | mobile | 0 | 1 | 862.33 | 2 | 9 | 653.18 | 0 |
TXN0000247 | CUST00358 | 7 | 479 | 0 | travel | AU | mobile | 1 | 1 | 113.88 | 1 | 9 | 241.75 | 0 |
TXN0000248 | CUST00709 | 2 | 82 | 0 | travel | US | tablet | 0 | 1 | 303.67 | 1 | 6 | 502.74 | 0 |
TXN0000249 | CUST00455 | 8 | 401 | 1 | restaurant | US | mobile | 0 | 0 | 496.66 | 3 | 9 | 613.91 | 1 |
TXN0000250 | CUST00410 | 1 | 448 | 2 | travel | US | desktop | 0 | 1 | 466.06 | 1 | 3 | 200.91 | 0 |
TXN0000251 | CUST00648 | 1 | 191 | 2 | fashion | US | mobile | 0 | 0 | 78.22 | 2 | 4 | 285.5 | 0 |
TXN0000252 | CUST00317 | 12 | 48 | 0 | electronics | US | mobile | 0 | 0 | 229.64 | 0 | 0 | 283.7 | 0 |
TXN0000253 | CUST00676 | 14 | 532 | 0 | travel | US | desktop | 0 | 1 | 112.23 | 1 | 1 | 362.34 | 0 |
TXN0000254 | CUST00224 | 22 | 171 | 0 | fashion | UK | mobile | 1 | 0 | 106.24 | 1 | 1 | 292.27 | 0 |
TXN0000255 | CUST00818 | 11 | 536 | 0 | online_services | US | mobile | 0 | 1 | 747.49 | 1 | 5 | 809.43 | 0 |
TXN0000256 | CUST00233 | 3 | 405 | 0 | online_services | UK | mobile | 1 | 1 | 1,710.45 | 1 | 6 | 609.03 | 0 |
TXN0000257 | CUST00683 | 7 | 228 | 0 | fashion | UK | desktop | 1 | 0 | 330.27 | 2 | 1 | 392.22 | 0 |
TXN0000258 | CUST00663 | 8 | 146 | 1 | online_services | US | mobile | 0 | 1 | 666.8 | 4 | 8 | 360.04 | 1 |
TXN0000259 | CUST00974 | 22 | 1,226 | 0 | fashion | CA | mobile | 1 | 0 | 397.3 | 0 | 4 | 479.45 | 0 |
TXN0000260 | CUST00826 | 4 | 830 | 0 | travel | CA | desktop | 1 | 1 | 568.03 | 0 | 4 | 590.71 | 0 |
TXN0000261 | CUST00373 | 23 | 848 | 4 | electronics | IN | mobile | 1 | 0 | 682.43 | 1 | 11 | 325.13 | 0 |
TXN0000262 | CUST00671 | 19 | 1,253 | 2 | restaurant | US | mobile | 0 | 0 | 489.72 | 2 | 7 | 364.06 | 0 |
TXN0000263 | CUST00607 | 17 | 787 | 0 | restaurant | CA | mobile | 1 | 0 | 267.68 | 1 | 0 | 598.32 | 0 |
TXN0000264 | CUST00471 | 10 | 614 | 0 | travel | AU | mobile | 1 | 1 | 307.47 | 0 | 8 | 306.25 | 0 |
TXN0000265 | CUST00232 | 14 | 420 | 0 | travel | UK | mobile | 1 | 1 | 292.52 | 0 | 7 | 435.94 | 0 |
TXN0000266 | CUST00691 | 21 | 286 | 0 | online_services | US | tablet | 0 | 1 | 182.37 | 1 | 1 | 201.35 | 0 |
TXN0000267 | CUST00112 | 8 | 380 | 0 | grocery | IN | desktop | 1 | 0 | 425.22 | 0 | 2 | 314.95 | 0 |
TXN0000268 | CUST00829 | 16 | 263 | 0 | fuel | IN | mobile | 1 | 0 | 208.11 | 0 | 3 | 741.54 | 0 |
TXN0000269 | CUST00496 | 11 | 500 | 1 | electronics | UK | mobile | 1 | 0 | 625.83 | 1 | 6 | 410.05 | 0 |
TXN0000270 | CUST00441 | 6 | 1,064 | 0 | fashion | US | mobile | 0 | 0 | 56.99 | 0 | 4 | 382.24 | 0 |
TXN0000271 | CUST00563 | 9 | 635 | 0 | fuel | CA | mobile | 1 | 0 | 123.83 | 1 | 1 | 247.73 | 0 |
TXN0000272 | CUST00267 | 9 | 534 | 0 | fashion | US | tablet | 0 | 0 | 489.18 | 0 | 2 | 308.92 | 0 |
TXN0000273 | CUST00509 | 12 | 675 | 0 | fuel | US | mobile | 0 | 0 | 458.02 | 0 | 0 | 845.68 | 0 |
TXN0000274 | CUST00806 | 18 | 507 | 0 | restaurant | IN | desktop | 1 | 0 | 240.42 | 0 | 2 | 489.79 | 0 |
TXN0000275 | CUST00385 | 10 | 878 | 0 | fuel | CA | mobile | 1 | 0 | 156.56 | 0 | 4 | 628.47 | 0 |
TXN0000276 | CUST00386 | 12 | 238 | 3 | travel | IN | mobile | 1 | 1 | 627.26 | 0 | 8 | 468.25 | 1 |
TXN0000277 | CUST00112 | 20 | 69 | 0 | electronics | US | mobile | 0 | 0 | 36.03 | 0 | 0 | 382.19 | 0 |
TXN0000278 | CUST00612 | 7 | 445 | 0 | restaurant | US | mobile | 0 | 0 | 273.63 | 1 | 3 | 381.73 | 0 |
TXN0000279 | CUST00624 | 7 | 691 | 0 | online_services | IN | desktop | 1 | 1 | 90.23 | 2 | 6 | 377.72 | 0 |
TXN0000280 | CUST00951 | 3 | 83 | 0 | fuel | US | mobile | 0 | 0 | 718.85 | 2 | 5 | 399.3 | 0 |
TXN0000281 | CUST00080 | 14 | 597 | 0 | electronics | CA | mobile | 1 | 0 | 290.02 | 0 | 0 | 498.04 | 0 |
TXN0000282 | CUST00698 | 10 | 969 | 0 | travel | US | desktop | 0 | 1 | 184.99 | 1 | 4 | 225.48 | 0 |
TXN0000283 | CUST00112 | 10 | 203 | 1 | online_services | US | desktop | 0 | 1 | 886.28 | 2 | 6 | 315.47 | 0 |
TXN0000284 | CUST00001 | 0 | 758 | 0 | fashion | US | desktop | 0 | 0 | 147.58 | 3 | 1 | 488.05 | 0 |
TXN0000285 | CUST00641 | 16 | 150 | 0 | online_services | US | mobile | 0 | 1 | 136.61 | 0 | 1 | 389.05 | 0 |
TXN0000286 | CUST00219 | 14 | 1,165 | 0 | grocery | US | desktop | 0 | 0 | 403.21 | 0 | 2 | 653.38 | 0 |
TXN0000287 | CUST00565 | 19 | 155 | 0 | electronics | US | mobile | 0 | 0 | 183.44 | 0 | 3 | 591.41 | 0 |
TXN0000288 | CUST00854 | 5 | 434 | 0 | fashion | US | desktop | 0 | 0 | 718.65 | 0 | 5 | 394.58 | 0 |
TXN0000289 | CUST00996 | 23 | 806 | 0 | electronics | UK | desktop | 1 | 0 | 247.36 | 0 | 2 | 488.9 | 0 |
TXN0000290 | CUST00735 | 21 | 429 | 0 | electronics | UK | mobile | 1 | 0 | 380.32 | 0 | 1 | 688.43 | 0 |
TXN0000291 | CUST00224 | 14 | 9 | 0 | electronics | US | mobile | 0 | 0 | 515.43 | 2 | 0 | 362.59 | 0 |
TXN0000292 | CUST00384 | 8 | 534 | 1 | travel | UK | tablet | 1 | 1 | 663.85 | 2 | 5 | 498.85 | 0 |
TXN0000293 | CUST00402 | 13 | 207 | 0 | restaurant | US | mobile | 0 | 0 | 72.12 | 0 | 6 | 221.24 | 0 |
TXN0000294 | CUST00637 | 17 | 241 | 0 | electronics | US | desktop | 0 | 0 | 404.24 | 1 | 3 | 240.93 | 0 |
TXN0000295 | CUST00129 | 16 | 942 | 0 | travel | US | mobile | 0 | 1 | 635.41 | 1 | 0 | 395.51 | 0 |
TXN0000296 | CUST00052 | 17 | 1,355 | 0 | grocery | UK | desktop | 1 | 0 | 197.86 | 1 | 2 | 504.95 | 0 |
TXN0000297 | CUST00683 | 4 | 627 | 0 | restaurant | US | desktop | 0 | 0 | 541.39 | 0 | 4 | 425.03 | 0 |
TXN0000298 | CUST00729 | 19 | 583 | 0 | travel | US | mobile | 0 | 1 | 96.12 | 0 | 1 | 167.11 | 0 |
TXN0000299 | CUST00671 | 19 | 19 | 0 | online_services | US | mobile | 0 | 1 | 636.39 | 2 | 12 | 462.86 | 0 |
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