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-000700 | 2025-08-17 08:00:00 | 1,527.46 | payment | mobile | USR-00114 | 156 | 5 | 0 | QA | 0 | 93.8 | 0.152 | 0 |
TXN-000701 | 2025-12-15 10:00:00 | 5,384.66 | claim | mobile | USR-00046 | 251 | 10 | 0 | BH | 1 | 16.6 | 0 | 0 |
TXN-000702 | 2025-08-13 19:00:00 | 405.11 | claim | mobile | USR-04550 | 316 | 9 | 0 | SA | 1 | 42.4 | 0.085 | 0 |
TXN-000703 | 2025-04-24 11:00:00 | 4,140.34 | payment | mobile | USR-01708 | 279 | 5 | 0 | QA | 1 | 51.2 | 0.089 | 0 |
TXN-000704 | 2025-11-17 04:00:00 | 1,997.23 | claim | web | USR-01540 | 695 | 7 | 0 | AE | 1 | 24.8 | 0 | 0 |
TXN-000705 | 2025-06-28 16:00:00 | 612.68 | claim | agent | USR-01596 | 41 | 4 | 1 | SA | 1 | 14.1 | 0 | 0 |
TXN-000706 | 2025-10-30 19:00:00 | 221.66 | adjustment | web | USR-03801 | 170 | 4 | 1 | SA | 0 | 32.1 | 0.234 | 0 |
TXN-000707 | 2025-07-10 02:00:00 | 1,689.35 | refund | agent | USR-04186 | 102 | 7 | 0 | SA | 1 | 1.9 | 0 | 0 |
TXN-000708 | 2025-12-26 17:00:00 | 1,373.63 | claim | agent | USR-03184 | 120 | 2 | 0 | SA | 1 | 11.3 | 0.034 | 0 |
TXN-000709 | 2025-08-14 00:00:00 | 3,172.65 | payment | web | USR-02035 | 49 | 7 | 0 | AE | 1 | 8.7 | 0.069 | 0 |
TXN-000710 | 2025-07-05 04:00:00 | 1,319.59 | claim | call_center | USR-04518 | 296 | 4 | 0 | KW | 1 | 7.8 | 0 | 0 |
TXN-000711 | 2025-10-05 15:00:00 | 780.83 | refund | agent | USR-00981 | 590 | 6 | 0 | AE | 1 | 56.9 | 0.018 | 0 |
TXN-000712 | 2025-12-10 21:00:00 | 985.97 | payment | mobile | USR-01088 | 676 | 3 | 0 | QA | 1 | 38.6 | 0 | 0 |
TXN-000713 | 2025-08-15 03:00:00 | 8,535.54 | payment | agent | USR-02069 | 54 | 6 | 0 | AE | 1 | 6 | 0.095 | 0 |
TXN-000714 | 2025-01-19 01:00:00 | 498.99 | refund | agent | USR-01145 | 132 | 5 | 0 | QA | 1 | 152.2 | 0.03 | 0 |
TXN-000715 | 2025-05-26 21:00:00 | 5,613.97 | refund | call_center | USR-04648 | 657 | 7 | 0 | BH | 1 | 101.6 | 0.066 | 0 |
TXN-000716 | 2025-06-21 19:00:00 | 5,510.66 | refund | agent | USR-03960 | 76 | 2 | 0 | OM | 0 | 58.4 | 0.294 | 0 |
TXN-000717 | 2025-01-17 02:00:00 | 613.29 | payment | call_center | USR-02046 | 317 | 4 | 0 | AE | 1 | 91.5 | 0.023 | 0 |
TXN-000718 | 2025-04-02 06:00:00 | 402.04 | payment | agent | USR-03898 | 23 | 2 | 0 | SA | 1 | 45 | 0.074 | 0 |
TXN-000719 | 2025-04-29 14:00:00 | 292.54 | claim | agent | USR-04094 | 211 | 5 | 0 | BH | 1 | 93.8 | 0.002 | 0 |
TXN-000720 | 2025-08-22 20:00:00 | 4,368.32 | payment | call_center | USR-02060 | 190 | 2 | 0 | QA | 1 | 258 | 0.137 | 0 |
TXN-000721 | 2025-03-18 03:00:00 | 921.32 | claim | agent | USR-01895 | 63 | 5 | 1 | AE | 1 | 19.6 | 0.058 | 0 |
TXN-000722 | 2025-05-19 16:00:00 | 1,280.05 | adjustment | mobile | USR-02326 | 5 | 8 | 0 | KW | 1 | 0.3 | 0.243 | 0 |
TXN-000723 | 2025-05-25 21:00:00 | 469.12 | payment | mobile | USR-00223 | 245 | 8 | 0 | OM | 1 | 20 | 0.089 | 0 |
TXN-000724 | 2025-11-05 04:00:00 | 4,263.47 | payment | call_center | USR-02176 | 177 | 7 | 0 | AE | 1 | 10.6 | 0.095 | 0 |
TXN-000725 | 2025-09-18 06:00:00 | 2,118.07 | payment | mobile | USR-01305 | 507 | 5 | 0 | KW | 0 | 18.5 | 0.159 | 0 |
TXN-000726 | 2025-09-16 20:00:00 | 4,463.03 | payment | mobile | USR-03179 | 53 | 4 | 1 | AE | 1 | 7.2 | 0 | 0 |
TXN-000727 | 2025-11-01 11:00:00 | 3,780.88 | refund | mobile | USR-03309 | 16 | 6 | 0 | KW | 1 | 7.7 | 0 | 0 |
TXN-000728 | 2025-08-21 10:00:00 | 27.82 | payment | agent | USR-01688 | 1,479 | 6 | 0 | OTHER | 0 | 7.3 | 0.319 | 0 |
TXN-000729 | 2025-04-06 03:00:00 | 427.66 | claim | mobile | USR-00569 | 81 | 4 | 0 | KW | 1 | 5.3 | 0 | 0 |
TXN-000730 | 2025-08-19 23:00:00 | 3,511.65 | payment | call_center | USR-02019 | 57 | 4 | 1 | OM | 1 | 41.9 | 0.043 | 0 |
TXN-000731 | 2025-12-11 07:00:00 | 2,674.93 | claim | mobile | USR-04734 | 280 | 6 | 0 | SA | 1 | 2.7 | 0 | 0 |
TXN-000732 | 2025-09-15 12:00:00 | 7,316.2 | payment | web | USR-01902 | 929 | 3 | 1 | SA | 1 | 118.3 | 0 | 0 |
TXN-000733 | 2025-01-21 17:00:00 | 97.29 | payment | mobile | USR-00086 | 177 | 6 | 0 | AE | 1 | 19.6 | 0.024 | 0 |
TXN-000734 | 2025-07-05 12:00:00 | 311.71 | payment | mobile | USR-04422 | 11 | 3 | 0 | AE | 1 | 6 | 0 | 0 |
TXN-000735 | 2025-10-03 04:00:00 | 1,061.61 | claim | agent | USR-02166 | 276 | 5 | 0 | AE | 0 | 2.5 | 0.188 | 0 |
TXN-000736 | 2025-07-11 08:00:00 | 462.29 | payment | agent | USR-01877 | 133 | 4 | 0 | SA | 1 | 29.8 | 0.066 | 0 |
TXN-000737 | 2025-07-31 10:00:00 | 862.03 | refund | call_center | USR-02918 | 238 | 4 | 1 | OM | 1 | 102.9 | 0 | 0 |
TXN-000738 | 2025-09-03 02:00:00 | 3,343.04 | payment | web | USR-03558 | 296 | 4 | 0 | BH | 1 | 77.6 | 0 | 0 |
TXN-000739 | 2025-07-05 11:00:00 | 4,462 | adjustment | web | USR-03915 | 138 | 4 | 1 | OM | 1 | 84.9 | 0.06 | 0 |
TXN-000740 | 2025-06-21 02:00:00 | 630.48 | claim | call_center | USR-01319 | 63 | 7 | 0 | SA | 1 | 32.8 | 0.007 | 0 |
TXN-000741 | 2025-03-10 03:00:00 | 270.52 | payment | web | USR-04428 | 394 | 6 | 1 | AE | 1 | 19 | 0.064 | 0 |
TXN-000742 | 2025-10-09 14:00:00 | 4,928.32 | adjustment | web | USR-03038 | 160 | 3 | 0 | AE | 1 | 33.8 | 0.017 | 0 |
TXN-000743 | 2025-07-31 21:00:00 | 1,917.94 | refund | call_center | USR-02949 | 451 | 4 | 0 | AE | 1 | 140 | 0.088 | 0 |
TXN-000744 | 2025-04-02 03:00:00 | 3,272.45 | adjustment | agent | USR-04134 | 50 | 6 | 0 | KW | 1 | 9.3 | 0 | 0 |
TXN-000745 | 2025-02-14 13:00:00 | 484.51 | payment | agent | USR-01769 | 36 | 4 | 0 | SA | 1 | 65.9 | 0 | 0 |
TXN-000746 | 2025-11-22 15:00:00 | 430.2 | payment | call_center | USR-02285 | 389 | 3 | 0 | SA | 1 | 34.2 | 0.061 | 0 |
TXN-000747 | 2025-10-04 11:00:00 | 3,127.3 | claim | agent | USR-00119 | 27 | 7 | 1 | SA | 1 | 37.6 | 0.009 | 0 |
TXN-000748 | 2025-03-20 05:00:00 | 4,592.78 | payment | web | USR-00932 | 1 | 7 | 0 | OTHER | 1 | 35.5 | 0.367 | 0 |
TXN-000749 | 2025-12-15 21:00:00 | 3,849.97 | refund | mobile | USR-03831 | 50 | 5 | 1 | OM | 1 | 3.3 | 0.048 | 0 |
TXN-000750 | 2025-07-11 08:00:00 | 1,711.34 | claim | web | USR-01480 | 709 | 5 | 0 | AE | 1 | 53.7 | 0.005 | 0 |
TXN-000751 | 2025-08-05 02:00:00 | 842.41 | adjustment | web | USR-01439 | 169 | 2 | 1 | AE | 1 | 59.9 | 0.053 | 0 |
TXN-000752 | 2025-08-03 23:00:00 | 1,198.9 | claim | call_center | USR-03295 | 61 | 5 | 2 | AE | 1 | 27.6 | 0.004 | 0 |
TXN-000753 | 2025-07-04 12:00:00 | 1,339.37 | claim | web | USR-03346 | 340 | 2 | 0 | SA | 0 | 2.4 | 0.259 | 0 |
TXN-000754 | 2025-05-12 21:00:00 | 835.43 | payment | call_center | USR-00760 | 1,033 | 2 | 0 | SA | 1 | 31.4 | 0.028 | 0 |
TXN-000755 | 2025-08-04 09:00:00 | 398.15 | adjustment | call_center | USR-04376 | 216 | 3 | 1 | KW | 1 | 51.8 | 0 | 0 |
TXN-000756 | 2025-03-09 18:00:00 | 4,664.38 | payment | agent | USR-04260 | 298 | 6 | 0 | KW | 1 | 3.3 | 0 | 0 |
TXN-000757 | 2025-07-29 16:00:00 | 164.94 | payment | call_center | USR-04786 | 0 | 8 | 1 | AE | 1 | 53.2 | 0.217 | 0 |
TXN-000758 | 2025-01-25 23:00:00 | 759.24 | payment | call_center | USR-01971 | 262 | 5 | 0 | SA | 1 | 30.4 | 0.045 | 0 |
TXN-000759 | 2025-06-08 02:00:00 | 1,747.87 | claim | call_center | USR-04045 | 351 | 5 | 0 | KW | 1 | 206 | 0.151 | 0 |
TXN-000760 | 2025-03-26 14:00:00 | 492.4 | claim | call_center | USR-02947 | 263 | 8 | 1 | AE | 1 | 72.4 | 0.019 | 0 |
TXN-000761 | 2025-01-19 01:00:00 | 45.44 | claim | agent | USR-02776 | 156 | 8 | 0 | OM | 1 | 2.9 | 0.01 | 0 |
TXN-000762 | 2025-07-26 18:00:00 | 725.94 | claim | mobile | USR-01259 | 409 | 6 | 0 | AE | 0 | 13.2 | 0.137 | 0 |
TXN-000763 | 2025-08-09 02:00:00 | 1,777.06 | refund | agent | USR-04530 | 196 | 6 | 1 | SA | 1 | 21.4 | 0 | 0 |
TXN-000764 | 2025-03-08 16:00:00 | 232.35 | payment | agent | USR-01035 | 252 | 3 | 1 | KW | 1 | 129.2 | 0.032 | 0 |
TXN-000765 | 2025-01-22 01:00:00 | 3,487.66 | claim | mobile | USR-02735 | 1,239 | 7 | 0 | QA | 1 | 44.9 | 0.085 | 0 |
TXN-000766 | 2025-04-25 00:00:00 | 1,683.11 | refund | call_center | USR-03256 | 85 | 4 | 0 | KW | 1 | 122.1 | 0.035 | 0 |
TXN-000767 | 2025-08-08 20:00:00 | 1,819.96 | claim | web | USR-03178 | 282 | 3 | 0 | AE | 1 | 0.9 | 0 | 0 |
TXN-000768 | 2025-04-25 06:00:00 | 1,563.39 | refund | agent | USR-00084 | 174 | 5 | 0 | SA | 1 | 10.4 | 0.091 | 0 |
TXN-000769 | 2025-07-13 23:00:00 | 1,281.73 | adjustment | agent | USR-03306 | 190 | 7 | 0 | KW | 1 | 31.2 | 0 | 0 |
TXN-000770 | 2025-02-12 20:00:00 | 499.18 | adjustment | web | USR-01779 | 31 | 6 | 0 | SA | 1 | 1.5 | 0 | 0 |
TXN-000771 | 2025-04-09 07:00:00 | 2,134.57 | claim | call_center | USR-02543 | 357 | 1 | 0 | KW | 1 | 19.8 | 0 | 0 |
TXN-000772 | 2025-06-03 11:00:00 | 2,112.48 | payment | agent | USR-01474 | 94 | 5 | 0 | BH | 1 | 6.8 | 0 | 0 |
TXN-000773 | 2025-11-06 22:00:00 | 407.88 | payment | call_center | USR-00741 | 541 | 9 | 0 | BH | 1 | 21.6 | 0 | 0 |
TXN-000774 | 2025-04-08 16:00:00 | 602.05 | claim | mobile | USR-02413 | 133 | 4 | 0 | OM | 1 | 49.1 | 0.017 | 0 |
TXN-000775 | 2025-08-03 05:00:00 | 11,720.5 | payment | agent | USR-01843 | 366 | 6 | 1 | BH | 1 | 38.8 | 0 | 0 |
TXN-000776 | 2025-06-07 23:00:00 | 5,323.37 | adjustment | mobile | USR-01644 | 580 | 3 | 0 | BH | 1 | 61.7 | 0 | 0 |
TXN-000777 | 2025-02-20 22:00:00 | 833.41 | adjustment | call_center | USR-02542 | 178 | 5 | 2 | AE | 1 | 2.7 | 0.008 | 0 |
TXN-000778 | 2025-09-28 03:00:00 | 1,156.02 | claim | mobile | USR-02568 | 15 | 5 | 1 | QA | 1 | 66.1 | 0 | 0 |
TXN-000779 | 2025-09-07 07:00:00 | 606.56 | claim | agent | USR-02550 | 112 | 7 | 0 | BH | 1 | 25.3 | 0 | 0 |
TXN-000780 | 2025-02-13 21:00:00 | 2,816.24 | payment | agent | USR-02055 | 180 | 2 | 0 | QA | 1 | 15.1 | 0 | 0 |
TXN-000781 | 2025-10-30 12:00:00 | 1,723.14 | payment | web | USR-01564 | 488 | 7 | 0 | KW | 1 | 20.5 | 0.091 | 0 |
TXN-000782 | 2025-11-10 14:00:00 | 2,235.3 | payment | web | USR-03197 | 225 | 5 | 0 | OTHER | 1 | 42.7 | 0.21 | 0 |
TXN-000783 | 2025-03-08 19:00:00 | 221.51 | claim | agent | USR-00759 | 333 | 8 | 0 | OM | 0 | 0.4 | 0.269 | 0 |
TXN-000784 | 2025-06-08 05:00:00 | 2,511.74 | claim | agent | USR-00877 | 820 | 4 | 0 | QA | 1 | 11.2 | 0.07 | 0 |
TXN-000785 | 2025-12-25 16:00:00 | 1,114.61 | claim | call_center | USR-04987 | 621 | 4 | 1 | AE | 1 | 110.2 | 0 | 0 |
TXN-000786 | 2025-01-04 01:00:00 | 1,995.89 | claim | mobile | USR-03395 | 697 | 3 | 0 | AE | 1 | 23.6 | 0 | 0 |
TXN-000787 | 2025-05-14 05:00:00 | 1,733.46 | payment | web | USR-01921 | 554 | 3 | 0 | QA | 0 | 17.3 | 0.215 | 0 |
TXN-000788 | 2025-10-12 03:00:00 | 1,908.11 | claim | agent | USR-04849 | 53 | 1 | 0 | KW | 0 | 134.9 | 0.125 | 0 |
TXN-000789 | 2025-08-18 08:00:00 | 4,153.6 | adjustment | agent | USR-01449 | 428 | 5 | 0 | OTHER | 1 | 26.9 | 0.243 | 0 |
TXN-000790 | 2025-03-21 14:00:00 | 352.7 | payment | web | USR-04068 | 55 | 6 | 0 | SA | 0 | 50.9 | 0.234 | 0 |
TXN-000791 | 2025-05-22 06:00:00 | 9,823.17 | claim | call_center | USR-02722 | 801 | 3 | 0 | QA | 1 | 1.6 | 0.008 | 0 |
TXN-000792 | 2025-10-29 06:00:00 | 1,321.04 | payment | agent | USR-04236 | 234 | 6 | 0 | QA | 1 | 127.7 | 0 | 0 |
TXN-000793 | 2025-12-26 00:00:00 | 738.39 | claim | web | USR-02987 | 27 | 4 | 0 | SA | 1 | 20 | 0.066 | 0 |
TXN-000794 | 2025-10-19 09:00:00 | 2,173.51 | claim | mobile | USR-02448 | 65 | 3 | 0 | QA | 1 | 161.9 | 0.02 | 0 |
TXN-000795 | 2025-03-06 01:00:00 | 1,034.74 | claim | web | USR-02784 | 205 | 4 | 1 | AE | 1 | 36.7 | 0.067 | 0 |
TXN-000796 | 2025-06-05 11:00:00 | 2,488.38 | claim | call_center | USR-00612 | 14 | 7 | 0 | KW | 1 | 8.5 | 0.039 | 0 |
TXN-000797 | 2025-03-16 06:00:00 | 470.57 | claim | mobile | USR-00446 | 419 | 6 | 0 | AE | 1 | 65.3 | 0.057 | 0 |
TXN-000798 | 2025-10-31 08:00:00 | 5,406.95 | claim | agent | USR-04423 | 366 | 4 | 0 | QA | 1 | 18.6 | 0 | 0 |
TXN-000799 | 2025-12-05 02:00:00 | 912.26 | claim | agent | USR-03338 | 91 | 4 | 0 | SA | 1 | 35 | 0 | 0 |
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