transaction_id string | timestamp string | amount float64 | transaction_type string | channel string | user_id string | session_duration_sec int64 | pages_visited int32 | failed_attempts int32 | ip_country string | device_fingerprint_match int64 | time_since_last_activity_hours float64 | anomaly_score float64 | is_anomaly int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TXN-000300 | 2025-04-08 05:00:00 | 524.06 | claim | agent | USR-04830 | 6 | 2 | 1 | OM | 1 | 19.1 | 0.084 | 0 |
TXN-000301 | 2025-01-31 10:00:00 | 1,538.12 | payment | agent | USR-01680 | 449 | 0 | 1 | SA | 1 | 12.3 | 0 | 0 |
TXN-000302 | 2025-09-11 02:00:00 | 543.55 | payment | call_center | USR-01440 | 2 | 6 | 0 | SA | 1 | 48 | 0.064 | 0 |
TXN-000303 | 2025-03-21 06:00:00 | 152.5 | claim | mobile | USR-00360 | 80 | 6 | 1 | AE | 1 | 3.3 | 0 | 0 |
TXN-000304 | 2025-03-08 20:00:00 | 454.23 | payment | web | USR-04520 | 298 | 8 | 0 | AE | 1 | 25.6 | 0.077 | 0 |
TXN-000305 | 2025-10-17 16:00:00 | 520.37 | payment | web | USR-02862 | 87 | 5 | 0 | SA | 1 | 37 | 0 | 0 |
TXN-000306 | 2025-03-10 01:00:00 | 2,015.11 | payment | agent | USR-02238 | 536 | 5 | 1 | OTHER | 1 | 28.1 | 0.221 | 0 |
TXN-000307 | 2025-11-19 23:00:00 | 244.83 | claim | web | USR-01171 | 207 | 4 | 0 | OM | 1 | 64.9 | 0 | 0 |
TXN-000308 | 2025-08-06 05:00:00 | 25.59 | adjustment | web | USR-00560 | 142 | 6 | 0 | AE | 1 | 16.7 | 0 | 0 |
TXN-000309 | 2025-12-23 17:00:00 | 16.49 | claim | call_center | USR-00896 | 20 | 7 | 1 | SA | 1 | 0.7 | 0 | 0 |
TXN-000310 | 2025-04-10 04:00:00 | 245.71 | payment | call_center | USR-00323 | 7 | 1 | 0 | KW | 1 | 52.1 | 0.098 | 0 |
TXN-000311 | 2025-07-08 06:00:00 | 3,878.61 | adjustment | agent | USR-01080 | 82 | 2 | 2 | OM | 1 | 6.4 | 0.013 | 0 |
TXN-000312 | 2025-11-03 13:00:00 | 1,934.18 | payment | mobile | USR-04987 | 844 | 2 | 1 | KW | 1 | 4.6 | 0.099 | 0 |
TXN-000313 | 2025-02-22 09:00:00 | 221.38 | claim | agent | USR-02724 | 263 | 7 | 1 | SA | 1 | 43.1 | 0 | 0 |
TXN-000314 | 2025-05-21 23:00:00 | 3,164.92 | claim | web | USR-01931 | 316 | 6 | 0 | AE | 1 | 20 | 0 | 0 |
TXN-000315 | 2025-03-31 00:00:00 | 1,889.59 | claim | mobile | USR-02973 | 253 | 9 | 0 | SA | 1 | 31.1 | 0 | 0 |
TXN-000316 | 2025-12-16 20:00:00 | 3,443.74 | payment | web | USR-03186 | 667 | 9 | 0 | SA | 1 | 19.7 | 0 | 0 |
TXN-000317 | 2025-04-27 17:00:00 | 445.45 | payment | web | USR-04972 | 71 | 3 | 1 | SA | 1 | 73.9 | 0 | 0 |
TXN-000318 | 2025-10-10 18:00:00 | 955.63 | claim | mobile | USR-02149 | 550 | 6 | 0 | SA | 1 | 17.8 | 0.096 | 0 |
TXN-000319 | 2025-03-02 07:00:00 | 2,701.87 | claim | agent | USR-03113 | 13 | 4 | 0 | AE | 1 | 28.5 | 0 | 0 |
TXN-000320 | 2025-03-27 07:00:00 | 957.3 | adjustment | agent | USR-03883 | 1,038 | 6 | 1 | SA | 1 | 42.4 | 0 | 0 |
TXN-000321 | 2025-01-13 08:00:00 | 5,546.94 | payment | call_center | USR-02051 | 122 | 7 | 0 | AE | 1 | 10.8 | 0 | 0 |
TXN-000322 | 2025-03-01 22:00:00 | 265.7 | claim | mobile | USR-00834 | 31 | 6 | 0 | KW | 0 | 32.2 | 0.241 | 0 |
TXN-000323 | 2025-08-15 23:00:00 | 408.28 | claim | mobile | USR-04653 | 366 | 5 | 0 | SA | 1 | 52.4 | 0.058 | 0 |
TXN-000324 | 2025-06-08 01:00:00 | 2,721.92 | payment | web | USR-03649 | 636 | 3 | 0 | AE | 1 | 76.2 | 0 | 0 |
TXN-000325 | 2025-05-19 12:00:00 | 475.55 | claim | web | USR-03312 | 333 | 8 | 0 | AE | 1 | 81.4 | 0.056 | 0 |
TXN-000326 | 2025-08-19 23:00:00 | 413.78 | claim | mobile | USR-03631 | 750 | 4 | 1 | KW | 1 | 74.5 | 0.021 | 0 |
TXN-000327 | 2025-09-21 08:00:00 | 7,083.04 | claim | web | USR-03914 | 999 | 6 | 0 | SA | 0 | 35.9 | 0.147 | 0 |
TXN-000328 | 2025-10-04 13:00:00 | 3,529.56 | refund | agent | USR-04996 | 608 | 3 | 0 | KW | 1 | 102.4 | 0 | 0 |
TXN-000329 | 2025-08-22 19:00:00 | 1,358.98 | claim | web | USR-01386 | 135 | 4 | 1 | AE | 1 | 59.1 | 0.075 | 0 |
TXN-000330 | 2025-03-29 21:00:00 | 1,713.58 | payment | call_center | USR-03776 | 74 | 5 | 0 | AE | 1 | 0.4 | 0.098 | 0 |
TXN-000331 | 2025-01-06 02:00:00 | 538.95 | payment | call_center | USR-00435 | 213 | 6 | 2 | OM | 1 | 23.2 | 0.001 | 0 |
TXN-000332 | 2025-02-06 18:00:00 | 1,961.13 | payment | agent | USR-01347 | 334 | 8 | 0 | KW | 1 | 166.1 | 0 | 0 |
TXN-000333 | 2025-03-26 21:00:00 | 416.76 | claim | agent | USR-00701 | 387 | 8 | 0 | KW | 1 | 18.1 | 0 | 0 |
TXN-000334 | 2025-11-30 12:00:00 | 808.43 | claim | mobile | USR-03871 | 223 | 7 | 0 | OTHER | 1 | 1.9 | 0.117 | 0 |
TXN-000335 | 2025-02-13 13:00:00 | 2,690.91 | adjustment | web | USR-01011 | 437 | 4 | 1 | AE | 1 | 1.1 | 0 | 0 |
TXN-000336 | 2025-11-15 01:00:00 | 106.21 | claim | mobile | USR-04252 | 179 | 8 | 0 | AE | 1 | 14.2 | 0 | 0 |
TXN-000337 | 2025-02-03 10:00:00 | 647.95 | payment | mobile | USR-01462 | 770 | 4 | 0 | OM | 1 | 83.2 | 0 | 0 |
TXN-000338 | 2025-04-16 07:00:00 | 569.21 | payment | web | USR-01916 | 463 | 4 | 0 | AE | 1 | 11.3 | 0 | 0 |
TXN-000339 | 2025-07-28 06:00:00 | 1,887.42 | payment | mobile | USR-03409 | 288 | 9 | 0 | SA | 1 | 96.3 | 0 | 0 |
TXN-000340 | 2025-12-08 00:00:00 | 1,198 | payment | agent | USR-01941 | 254 | 3 | 0 | KW | 1 | 2.3 | 0 | 0 |
TXN-000341 | 2025-11-25 20:00:00 | 426.23 | payment | call_center | USR-01535 | 188 | 3 | 0 | AE | 1 | 27.6 | 0.026 | 0 |
TXN-000342 | 2025-08-27 12:00:00 | 2,285.5 | claim | agent | USR-02346 | 36 | 2 | 0 | KW | 1 | 3.1 | 0 | 0 |
TXN-000343 | 2025-09-14 03:00:00 | 637.84 | refund | agent | USR-00947 | 814 | 5 | 1 | BH | 1 | 32.3 | 0 | 0 |
TXN-000344 | 2025-05-12 20:00:00 | 231.83 | payment | web | USR-02553 | 566 | 6 | 0 | OM | 1 | 0 | 0 | 0 |
TXN-000345 | 2025-02-09 03:00:00 | 520.72 | adjustment | agent | USR-03938 | 168 | 7 | 0 | KW | 1 | 90 | 0 | 0 |
TXN-000346 | 2025-10-09 07:00:00 | 3,449.56 | payment | mobile | USR-04946 | 430 | 5 | 0 | AE | 1 | 0.5 | 0 | 0 |
TXN-000347 | 2025-10-10 17:00:00 | 939.72 | claim | agent | USR-02677 | 344 | 4 | 0 | AE | 1 | 36.9 | 0 | 0 |
TXN-000348 | 2025-04-06 03:00:00 | 133.84 | payment | call_center | USR-01659 | 137 | 3 | 0 | SA | 0 | 73.9 | 0.204 | 0 |
TXN-000349 | 2025-11-04 09:00:00 | 6,181.4 | payment | call_center | USR-04474 | 14 | 13 | 0 | SA | 1 | 6.8 | 0 | 0 |
TXN-000350 | 2025-08-15 18:00:00 | 12.49 | claim | web | USR-01700 | 155 | 4 | 0 | KW | 1 | 14.1 | 0.008 | 0 |
TXN-000351 | 2025-09-05 23:00:00 | 3,966.89 | adjustment | agent | USR-00304 | 1,651 | 5 | 0 | AE | 1 | 55 | 0.024 | 0 |
TXN-000352 | 2025-01-02 02:00:00 | 292.53 | payment | agent | USR-03014 | 169 | 3 | 0 | AE | 1 | 52.4 | 0.042 | 0 |
TXN-000353 | 2025-05-05 20:00:00 | 3,531.24 | refund | web | USR-02669 | 42 | 2 | 0 | SA | 1 | 8 | 0.054 | 0 |
TXN-000354 | 2025-09-13 17:00:00 | 6,788.28 | payment | agent | USR-04308 | 781 | 4 | 0 | SA | 1 | 25.9 | 0.072 | 0 |
TXN-000355 | 2025-05-02 00:00:00 | 34.64 | claim | web | USR-03754 | 58 | 6 | 0 | AE | 1 | 109.1 | 0.064 | 0 |
TXN-000356 | 2025-08-03 07:00:00 | 5,217.4 | payment | agent | USR-02573 | 649 | 5 | 0 | OM | 1 | 27.1 | 0.084 | 0 |
TXN-000357 | 2025-08-20 15:00:00 | 163.45 | adjustment | call_center | USR-02979 | 336 | 7 | 0 | SA | 1 | 3.1 | 0.03 | 0 |
TXN-000358 | 2025-03-27 16:00:00 | 1,916.45 | adjustment | web | USR-04916 | 181 | 3 | 1 | KW | 1 | 164.6 | 0 | 0 |
TXN-000359 | 2025-12-25 09:00:00 | 1,874.32 | payment | mobile | USR-00799 | 326 | 6 | 0 | AE | 1 | 11.8 | 0 | 0 |
TXN-000360 | 2025-08-22 10:00:00 | 389.77 | adjustment | call_center | USR-03750 | 387 | 6 | 1 | AE | 1 | 14.3 | 0 | 0 |
TXN-000361 | 2025-08-16 21:00:00 | 679.19 | payment | mobile | USR-01413 | 360 | 7 | 0 | AE | 0 | 15.5 | 0.119 | 0 |
TXN-000362 | 2025-03-05 03:00:00 | 1,209.97 | claim | agent | USR-01009 | 1,275 | 6 | 0 | AE | 1 | 34.5 | 0.09 | 0 |
TXN-000363 | 2025-12-31 00:00:00 | 1,223.38 | refund | agent | USR-03430 | 20 | 4 | 0 | BH | 0 | 11.2 | 0.162 | 0 |
TXN-000364 | 2025-12-05 03:00:00 | 3,220.52 | claim | mobile | USR-01214 | 130 | 7 | 0 | SA | 1 | 17.3 | 0 | 0 |
TXN-000365 | 2025-05-06 05:00:00 | 1,508.24 | claim | agent | USR-04589 | 763 | 7 | 0 | AE | 1 | 48.3 | 0.072 | 0 |
TXN-000366 | 2025-07-01 04:00:00 | 2,173.7 | payment | agent | USR-03594 | 525 | 6 | 0 | SA | 1 | 35.4 | 0.004 | 0 |
TXN-000367 | 2025-03-24 18:00:00 | 1,934.6 | claim | web | USR-03909 | 342 | 4 | 0 | SA | 0 | 162.5 | 0.199 | 0 |
TXN-000368 | 2025-05-24 08:00:00 | 178.79 | payment | agent | USR-01533 | 211 | 2 | 1 | KW | 1 | 3.6 | 0.088 | 0 |
TXN-000369 | 2025-10-30 10:00:00 | 1,187.49 | payment | web | USR-04358 | 72 | 5 | 0 | AE | 1 | 1.6 | 0 | 0 |
TXN-000370 | 2025-07-07 01:00:00 | 28.72 | claim | call_center | USR-02892 | 194 | 7 | 1 | QA | 1 | 14.3 | 0 | 0 |
TXN-000371 | 2025-04-21 00:00:00 | 1,895.59 | payment | agent | USR-04022 | 118 | 9 | 0 | SA | 1 | 17.3 | 0 | 0 |
TXN-000372 | 2025-08-07 21:00:00 | 1,250.81 | payment | agent | USR-04855 | 190 | 4 | 1 | OM | 1 | 16 | 0 | 0 |
TXN-000373 | 2025-01-02 12:00:00 | 2,293.49 | payment | agent | USR-03053 | 729 | 5 | 0 | SA | 1 | 22.4 | 0.053 | 0 |
TXN-000374 | 2025-09-27 02:00:00 | 2,583.14 | payment | web | USR-03445 | 3 | 4 | 0 | SA | 1 | 28.9 | 0.09 | 0 |
TXN-000375 | 2025-04-27 10:00:00 | 5,008.77 | claim | mobile | USR-03483 | 484 | 4 | 0 | AE | 1 | 11.7 | 0.087 | 0 |
TXN-000376 | 2025-03-30 06:00:00 | 117.08 | claim | mobile | USR-02250 | 25 | 7 | 0 | QA | 1 | 59 | 0.013 | 0 |
TXN-000377 | 2025-04-01 11:00:00 | 2,065.47 | claim | web | USR-02118 | 563 | 6 | 2 | AE | 1 | 4.8 | 0.039 | 0 |
TXN-000378 | 2025-09-12 23:00:00 | 4,083.06 | payment | agent | USR-03565 | 136 | 10 | 1 | AE | 1 | 10.5 | 0.003 | 0 |
TXN-000379 | 2025-12-17 21:00:00 | 1,392.2 | payment | web | USR-01906 | 65 | 5 | 0 | OM | 1 | 62.1 | 0 | 0 |
TXN-000380 | 2025-04-29 17:00:00 | 1,464.23 | claim | agent | USR-04403 | 913 | 3 | 0 | OTHER | 1 | 72.5 | 0.108 | 0 |
TXN-000381 | 2025-02-16 19:00:00 | 62.23 | claim | call_center | USR-04750 | 241 | 6 | 0 | SA | 1 | 112.3 | 0.076 | 0 |
TXN-000382 | 2025-10-04 11:00:00 | 1,022.54 | claim | agent | USR-02400 | 19 | 2 | 0 | SA | 1 | 6.9 | 0.083 | 0 |
TXN-000383 | 2025-03-08 15:00:00 | 7,897.23 | adjustment | mobile | USR-01064 | 477 | 6 | 1 | KW | 1 | 0.5 | 0.02 | 0 |
TXN-000384 | 2025-06-06 04:00:00 | 789.51 | payment | call_center | USR-00217 | 90 | 5 | 0 | AE | 1 | 39.2 | 0 | 0 |
TXN-000385 | 2025-01-03 15:00:00 | 772.4 | claim | agent | USR-00965 | 140 | 3 | 1 | AE | 1 | 275.9 | 0.197 | 0 |
TXN-000386 | 2025-12-27 00:00:00 | 461.42 | payment | call_center | USR-03690 | 41 | 4 | 0 | SA | 0 | 79.8 | 0.291 | 0 |
TXN-000387 | 2025-12-04 21:00:00 | 1,875.62 | claim | call_center | USR-04831 | 6 | 6 | 0 | KW | 1 | 38.7 | 0.16 | 0 |
TXN-000388 | 2025-10-11 23:00:00 | 953.17 | claim | web | USR-00609 | 604 | 10 | 0 | BH | 1 | 69.6 | 0.093 | 0 |
TXN-000389 | 2025-08-19 17:00:00 | 1,538.44 | refund | web | USR-03462 | 248 | 4 | 0 | KW | 1 | 56.3 | 0.097 | 0 |
TXN-000390 | 2025-05-08 02:00:00 | 307.49 | payment | mobile | USR-03330 | 5 | 7 | 1 | OM | 1 | 15.5 | 0.079 | 0 |
TXN-000391 | 2025-01-20 19:00:00 | 433.09 | claim | web | USR-01545 | 320 | 6 | 0 | KW | 1 | 5.6 | 0 | 0 |
TXN-000392 | 2025-05-17 02:00:00 | 1,436.19 | claim | call_center | USR-04702 | 19 | 2 | 0 | AE | 1 | 11.9 | 0 | 0 |
TXN-000393 | 2025-05-12 17:00:00 | 4,522.63 | payment | mobile | USR-00963 | 405 | 3 | 0 | AE | 1 | 28 | 0 | 0 |
TXN-000394 | 2025-03-10 08:00:00 | 1,082.2 | adjustment | agent | USR-04775 | 72 | 9 | 0 | QA | 1 | 27.3 | 0.004 | 0 |
TXN-000395 | 2025-10-16 01:00:00 | 367.6 | claim | call_center | USR-01900 | 91 | 6 | 3 | KW | 1 | 79 | 0.124 | 0 |
TXN-000396 | 2025-12-20 19:00:00 | 1,381.62 | adjustment | mobile | USR-02538 | 561 | 7 | 0 | AE | 1 | 7.4 | 0.046 | 0 |
TXN-000397 | 2025-05-08 16:00:00 | 1,400.15 | claim | mobile | USR-04096 | 309 | 7 | 1 | BH | 1 | 7.9 | 0.006 | 0 |
TXN-000398 | 2025-12-01 22:00:00 | 1,922.35 | claim | call_center | USR-04364 | 49 | 4 | 0 | SA | 1 | 107.3 | 0.02 | 0 |
TXN-000399 | 2025-10-14 14:00:00 | 4,051.33 | claim | call_center | USR-01503 | 353 | 5 | 0 | OTHER | 1 | 47.6 | 0.187 | 0 |
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