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-000500 | 2025-08-03 07:00:00 | 3,490.04 | claim | web | USR-04783 | 842 | 4 | 0 | SA | 1 | 17.9 | 0.097 | 0 |
TXN-000501 | 2025-02-21 09:00:00 | 317.88 | payment | agent | USR-04621 | 165 | 3 | 0 | BH | 1 | 99.1 | 0.025 | 0 |
TXN-000502 | 2025-10-31 16:00:00 | 1,023.28 | claim | mobile | USR-00597 | 360 | 4 | 0 | BH | 1 | 0.3 | 0.098 | 0 |
TXN-000503 | 2025-07-28 04:00:00 | 1,693.78 | adjustment | web | USR-02911 | 155 | 4 | 0 | KW | 1 | 26.2 | 0.066 | 0 |
TXN-000504 | 2025-07-14 00:00:00 | 742.59 | payment | agent | USR-04979 | 41 | 4 | 0 | OM | 1 | 33.5 | 0 | 0 |
TXN-000505 | 2025-08-11 00:00:00 | 59.76 | payment | mobile | USR-01196 | 104 | 5 | 0 | AE | 0 | 39.9 | 0.283 | 0 |
TXN-000506 | 2025-08-26 08:00:00 | 344.16 | adjustment | mobile | USR-01097 | 170 | 4 | 0 | KW | 1 | 22.2 | 0.073 | 0 |
TXN-000507 | 2025-06-27 05:00:00 | 935.61 | claim | web | USR-00577 | 704 | 1 | 1 | AE | 1 | 31.8 | 0.054 | 0 |
TXN-000508 | 2025-10-25 13:00:00 | 7,352.38 | claim | mobile | USR-04467 | 116 | 4 | 1 | KW | 1 | 12.9 | 0.053 | 0 |
TXN-000509 | 2025-02-25 03:00:00 | 1,713.02 | adjustment | mobile | USR-04170 | 412 | 6 | 0 | AE | 1 | 31 | 0.076 | 0 |
TXN-000510 | 2025-12-16 11:00:00 | 1,165.8 | claim | agent | USR-01538 | 526 | 5 | 1 | OTHER | 1 | 13.5 | 0.175 | 0 |
TXN-000511 | 2025-10-21 02:00:00 | 1,682.16 | refund | call_center | USR-01799 | 217 | 4 | 0 | BH | 1 | 24.7 | 0 | 0 |
TXN-000512 | 2025-02-01 08:00:00 | 1,032.71 | claim | mobile | USR-00266 | 459 | 3 | 0 | AE | 1 | 54.2 | 0 | 0 |
TXN-000513 | 2025-06-10 10:00:00 | 2,905.58 | refund | agent | USR-03426 | 329 | 2 | 0 | SA | 1 | 29.2 | 0.074 | 0 |
TXN-000514 | 2025-04-01 16:00:00 | 584.34 | claim | agent | USR-03579 | 65 | 10 | 1 | KW | 1 | 72.6 | 0 | 0 |
TXN-000515 | 2025-04-15 08:00:00 | 5,910.16 | claim | web | USR-01048 | 386 | 3 | 0 | QA | 1 | 82.8 | 0.021 | 0 |
TXN-000516 | 2025-07-12 16:00:00 | 3,414.55 | payment | agent | USR-04273 | 708 | 6 | 0 | AE | 1 | 2.7 | 0.073 | 0 |
TXN-000517 | 2025-09-17 13:00:00 | 206.82 | payment | agent | USR-02020 | 154 | 5 | 0 | QA | 1 | 16.4 | 0.064 | 0 |
TXN-000518 | 2025-04-01 01:00:00 | 1,421.14 | claim | mobile | USR-03313 | 114 | 6 | 1 | SA | 1 | 8.7 | 0.038 | 0 |
TXN-000519 | 2025-02-06 02:00:00 | 1,079.14 | payment | agent | USR-02939 | 758 | 2 | 1 | BH | 1 | 16.5 | 0 | 0 |
TXN-000520 | 2025-09-09 21:00:00 | 323.52 | adjustment | agent | USR-03975 | 40 | 2 | 0 | KW | 1 | 139.8 | 0.053 | 0 |
TXN-000521 | 2025-06-13 12:00:00 | 1,220.06 | adjustment | mobile | USR-02459 | 356 | 8 | 0 | KW | 1 | 6.6 | 0.013 | 0 |
TXN-000522 | 2025-06-29 10:00:00 | 578.54 | payment | call_center | USR-03579 | 786 | 4 | 0 | AE | 1 | 57.8 | 0.087 | 0 |
TXN-000523 | 2025-08-02 08:00:00 | 362.86 | claim | call_center | USR-01484 | 749 | 2 | 0 | QA | 1 | 87.4 | 0 | 0 |
TXN-000524 | 2025-05-30 07:00:00 | 324.66 | claim | web | USR-02327 | 403 | 4 | 1 | AE | 0 | 52.3 | 0.278 | 0 |
TXN-000525 | 2025-05-14 09:00:00 | 2,146.28 | claim | call_center | USR-03710 | 66 | 8 | 0 | KW | 1 | 1.5 | 0 | 0 |
TXN-000526 | 2025-05-09 01:00:00 | 2,779.81 | claim | mobile | USR-02774 | 57 | 7 | 0 | QA | 0 | 86.6 | 0.246 | 0 |
TXN-000527 | 2025-02-07 22:00:00 | 858.7 | claim | web | USR-01205 | 798 | 4 | 0 | AE | 1 | 7 | 0 | 0 |
TXN-000528 | 2025-06-05 13:00:00 | 867.87 | claim | web | USR-01220 | 445 | 3 | 0 | AE | 1 | 136.8 | 0.032 | 0 |
TXN-000529 | 2025-07-31 13:00:00 | 718.36 | refund | mobile | USR-01753 | 11 | 9 | 0 | AE | 1 | 79 | 0 | 0 |
TXN-000530 | 2025-04-11 10:00:00 | 2,019.79 | claim | call_center | USR-00559 | 34 | 3 | 0 | AE | 1 | 170.7 | 0.004 | 0 |
TXN-000531 | 2025-08-08 15:00:00 | 649.07 | payment | call_center | USR-02732 | 522 | 4 | 0 | SA | 1 | 0.9 | 0 | 0 |
TXN-000532 | 2025-01-29 18:00:00 | 2,124.47 | payment | call_center | USR-01395 | 422 | 0 | 1 | KW | 1 | 185.6 | 0.012 | 0 |
TXN-000533 | 2025-01-02 17:00:00 | 972.95 | claim | call_center | USR-03845 | 148 | 6 | 1 | SA | 1 | 29.1 | 0.01 | 0 |
TXN-000534 | 2025-06-16 02:00:00 | 431.32 | claim | agent | USR-03116 | 252 | 9 | 0 | SA | 1 | 33.7 | 0.038 | 0 |
TXN-000535 | 2025-10-15 07:00:00 | 599.32 | payment | web | USR-01987 | 622 | 4 | 1 | AE | 1 | 10.2 | 0 | 0 |
TXN-000536 | 2025-12-01 01:00:00 | 2,166.48 | payment | agent | USR-01047 | 237 | 8 | 1 | SA | 1 | 119.4 | 0.014 | 0 |
TXN-000537 | 2025-12-10 05:00:00 | 1,455.81 | adjustment | web | USR-04984 | 0 | 4 | 0 | SA | 1 | 205.8 | 0.351 | 0 |
TXN-000538 | 2025-05-19 23:00:00 | 632.41 | payment | mobile | USR-03304 | 576 | 5 | 1 | AE | 0 | 14.7 | 0.145 | 0 |
TXN-000539 | 2025-09-05 12:00:00 | 988.67 | claim | call_center | USR-01284 | 46 | 0 | 0 | AE | 1 | 19.2 | 0 | 0 |
TXN-000540 | 2025-04-15 13:00:00 | 5,211.24 | payment | mobile | USR-04409 | 159 | 8 | 0 | OM | 1 | 19.2 | 0 | 0 |
TXN-000541 | 2025-02-20 19:00:00 | 1,930.47 | adjustment | web | USR-04099 | 404 | 7 | 0 | AE | 1 | 47.4 | 0.069 | 0 |
TXN-000542 | 2025-01-30 02:00:00 | 1,590.17 | claim | mobile | USR-02972 | 32 | 6 | 0 | AE | 1 | 0.2 | 0.01 | 0 |
TXN-000543 | 2025-02-22 06:00:00 | 1,255.01 | payment | call_center | USR-03460 | 331 | 4 | 0 | AE | 1 | 1.3 | 0 | 0 |
TXN-000544 | 2025-05-10 05:00:00 | 4,523.8 | claim | mobile | USR-04960 | 87 | 9 | 0 | AE | 1 | 62 | 0 | 0 |
TXN-000545 | 2025-08-20 18:00:00 | 1,198.24 | claim | call_center | USR-04227 | 272 | 5 | 0 | AE | 1 | 1.2 | 0.078 | 0 |
TXN-000546 | 2025-06-24 08:00:00 | 2,661.39 | refund | call_center | USR-04109 | 146 | 7 | 0 | KW | 1 | 33.8 | 0.057 | 0 |
TXN-000547 | 2025-02-03 15:00:00 | 4,889.43 | claim | mobile | USR-02143 | 76 | 2 | 1 | SA | 1 | 9.3 | 0 | 0 |
TXN-000548 | 2025-07-02 15:00:00 | 2,825.02 | refund | web | USR-03229 | 403 | 2 | 0 | AE | 1 | 64.3 | 0 | 0 |
TXN-000549 | 2025-08-27 10:00:00 | 1,144.66 | claim | web | USR-02576 | 143 | 6 | 0 | QA | 1 | 108.3 | 0 | 0 |
TXN-000550 | 2025-08-09 11:00:00 | 157.28 | claim | call_center | USR-01131 | 468 | 7 | 0 | OM | 1 | 1.5 | 0 | 0 |
TXN-000551 | 2025-05-16 00:00:00 | 299.01 | payment | web | USR-03882 | 533 | 7 | 0 | AE | 1 | 93.5 | 0.059 | 0 |
TXN-000552 | 2025-10-14 11:00:00 | 86.02 | claim | web | USR-02651 | 139 | 3 | 0 | KW | 1 | 64.4 | 0 | 0 |
TXN-000553 | 2025-04-15 07:00:00 | 5,003.68 | refund | web | USR-04370 | 753 | 7 | 0 | KW | 1 | 66.9 | 0.026 | 0 |
TXN-000554 | 2025-05-23 10:00:00 | 945.1 | claim | call_center | USR-03875 | 204 | 5 | 0 | AE | 1 | 45.6 | 0.082 | 0 |
TXN-000555 | 2025-08-11 14:00:00 | 2,941.18 | payment | agent | USR-00154 | 87 | 8 | 0 | SA | 0 | 1.3 | 0.199 | 0 |
TXN-000556 | 2025-07-20 20:00:00 | 1,462.85 | claim | call_center | USR-02262 | 55 | 5 | 1 | BH | 1 | 14.6 | 0 | 0 |
TXN-000557 | 2025-05-22 13:00:00 | 1,613.14 | payment | mobile | USR-00020 | 803 | 3 | 0 | AE | 1 | 2.2 | 0 | 0 |
TXN-000558 | 2025-05-18 10:00:00 | 909.9 | adjustment | call_center | USR-03585 | 601 | 3 | 0 | KW | 0 | 11.1 | 0.27 | 0 |
TXN-000559 | 2025-07-02 16:00:00 | 12.31 | refund | call_center | USR-00234 | 533 | 3 | 1 | KW | 0 | 5.9 | 0.263 | 0 |
TXN-000560 | 2025-09-17 04:00:00 | 363.09 | payment | call_center | USR-00398 | 2,355 | 2 | 0 | SA | 1 | 5.2 | 0.002 | 0 |
TXN-000561 | 2025-05-29 09:00:00 | 3,686 | payment | agent | USR-04355 | 302 | 4 | 0 | AE | 1 | 1.7 | 0.062 | 0 |
TXN-000562 | 2025-03-01 23:00:00 | 4,668.96 | payment | agent | USR-02393 | 51 | 3 | 0 | QA | 1 | 5.5 | 0 | 0 |
TXN-000563 | 2025-07-12 07:00:00 | 3,067.14 | payment | mobile | USR-01407 | 5 | 3 | 0 | SA | 1 | 92.5 | 0.172 | 0 |
TXN-000564 | 2025-02-14 03:00:00 | 978.6 | refund | web | USR-00530 | 474 | 6 | 1 | AE | 1 | 7.4 | 0 | 0 |
TXN-000565 | 2025-10-01 20:00:00 | 4,746.09 | claim | mobile | USR-01707 | 1,174 | 5 | 0 | KW | 1 | 35.8 | 0.032 | 0 |
TXN-000566 | 2025-05-28 03:00:00 | 1,210.44 | payment | mobile | USR-01233 | 437 | 4 | 0 | AE | 1 | 51.8 | 0 | 0 |
TXN-000567 | 2025-08-09 00:00:00 | 4,878.34 | payment | web | USR-02875 | 269 | 0 | 1 | QA | 0 | 166 | 0.113 | 0 |
TXN-000568 | 2025-06-29 03:00:00 | 318.09 | adjustment | call_center | USR-01363 | 170 | 4 | 1 | BH | 1 | 64.6 | 0 | 0 |
TXN-000569 | 2025-05-06 05:00:00 | 2,303.55 | claim | call_center | USR-01832 | 303 | 3 | 0 | SA | 1 | 39.7 | 0 | 0 |
TXN-000570 | 2025-12-06 02:00:00 | 17.64 | refund | web | USR-02459 | 518 | 4 | 1 | KW | 1 | 18.8 | 0 | 0 |
TXN-000571 | 2025-10-27 20:00:00 | 998.59 | payment | web | USR-00301 | 514 | 5 | 1 | SA | 1 | 18.6 | 0 | 0 |
TXN-000572 | 2025-10-22 19:00:00 | 280.28 | claim | mobile | USR-04419 | 293 | 8 | 1 | OM | 1 | 16.3 | 0 | 0 |
TXN-000573 | 2025-11-22 08:00:00 | 241.66 | payment | web | USR-01316 | 65 | 2 | 0 | QA | 1 | 5.5 | 0.025 | 0 |
TXN-000574 | 2025-09-24 05:00:00 | 5,771.68 | claim | mobile | USR-00673 | 47 | 5 | 0 | AE | 1 | 10.8 | 0 | 0 |
TXN-000575 | 2025-03-04 19:00:00 | 2,833.8 | payment | call_center | USR-04653 | 721 | 6 | 1 | AE | 1 | 37.6 | 0 | 0 |
TXN-000576 | 2025-05-20 08:00:00 | 3,743.56 | payment | mobile | USR-04474 | 978 | 3 | 0 | SA | 1 | 19.5 | 0.066 | 0 |
TXN-000577 | 2025-03-01 01:00:00 | 197.87 | claim | mobile | USR-00685 | 146 | 6 | 0 | AE | 1 | 15.8 | 0 | 0 |
TXN-000578 | 2025-06-06 13:00:00 | 201.68 | payment | agent | USR-00456 | 151 | 5 | 1 | AE | 1 | 39.3 | 0 | 0 |
TXN-000579 | 2025-02-20 01:00:00 | 254.46 | claim | mobile | USR-00333 | 7 | 7 | 1 | BH | 1 | 3.8 | 0.161 | 0 |
TXN-000580 | 2025-09-18 13:00:00 | 225.36 | payment | web | USR-03696 | 601 | 8 | 0 | OTHER | 1 | 19.7 | 0.18 | 0 |
TXN-000581 | 2025-05-20 18:00:00 | 1,581.5 | claim | call_center | USR-00921 | 140 | 8 | 1 | AE | 1 | 150.6 | 0 | 0 |
TXN-000582 | 2025-05-03 02:00:00 | 3,811.13 | refund | agent | USR-03894 | 542 | 4 | 0 | KW | 1 | 51.2 | 0.006 | 0 |
TXN-000583 | 2025-09-16 23:00:00 | 446.02 | claim | mobile | USR-00261 | 63 | 4 | 1 | AE | 1 | 41.9 | 0 | 0 |
TXN-000584 | 2025-02-10 04:00:00 | 4,435.89 | payment | mobile | USR-01868 | 576 | 6 | 0 | SA | 0 | 33.4 | 0.166 | 0 |
TXN-000585 | 2025-04-30 16:00:00 | 1,787.58 | payment | mobile | USR-04928 | 654 | 2 | 0 | QA | 1 | 12.8 | 0 | 0 |
TXN-000586 | 2025-01-13 14:00:00 | 491.79 | claim | call_center | USR-02582 | 213 | 7 | 0 | KW | 1 | 97.2 | 0 | 0 |
TXN-000587 | 2025-02-19 03:00:00 | 363.31 | claim | agent | USR-01651 | 48 | 2 | 0 | SA | 1 | 5.6 | 0.1 | 0 |
TXN-000588 | 2025-01-22 14:00:00 | 497.79 | payment | call_center | USR-02575 | 24 | 6 | 0 | AE | 0 | 118.3 | 0.239 | 0 |
TXN-000589 | 2025-02-09 19:00:00 | 2,578.91 | payment | mobile | USR-02225 | 20 | 4 | 0 | BH | 1 | 106.8 | 0.034 | 0 |
TXN-000590 | 2025-07-23 11:00:00 | 1,262.04 | payment | web | USR-02888 | 722 | 7 | 0 | BH | 1 | 17.9 | 0.017 | 0 |
TXN-000591 | 2025-07-23 17:00:00 | 3,173.5 | payment | web | USR-00501 | 529 | 8 | 0 | AE | 1 | 28 | 0 | 0 |
TXN-000592 | 2025-08-26 15:00:00 | 132.04 | refund | call_center | USR-03960 | 32 | 1 | 0 | SA | 1 | 54.9 | 0.099 | 0 |
TXN-000593 | 2025-03-26 16:00:00 | 1,113.47 | refund | agent | USR-03669 | 4 | 3 | 0 | KW | 0 | 2.6 | 0.325 | 0 |
TXN-000594 | 2025-05-15 16:00:00 | 5,629.42 | refund | web | USR-00412 | 208 | 8 | 0 | AE | 0 | 20.8 | 0.207 | 0 |
TXN-000595 | 2025-07-10 03:00:00 | 2,950 | claim | mobile | USR-03494 | 271 | 8 | 0 | SA | 1 | 31.2 | 0 | 0 |
TXN-000596 | 2025-12-13 12:00:00 | 1,258.49 | claim | agent | USR-03102 | 84 | 8 | 0 | OM | 1 | 38.8 | 0.065 | 0 |
TXN-000597 | 2025-09-23 12:00:00 | 2,120.35 | payment | call_center | USR-04513 | 707 | 5 | 0 | SA | 1 | 36.5 | 0 | 0 |
TXN-000598 | 2025-02-02 01:00:00 | 2,736.4 | adjustment | web | USR-02768 | 622 | 2 | 0 | BH | 1 | 4.6 | 0.031 | 0 |
TXN-000599 | 2025-05-05 22:00:00 | 301.02 | payment | agent | USR-00975 | 456 | 3 | 0 | OTHER | 1 | 132.2 | 0.094 | 0 |
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