transaction_id stringlengths 10 10 | timestamp stringdate 2025-03-19 20:36:59 2026-03-19 18:00:59 | user_id stringlengths 8 8 | amount float64 0.04 10k | category stringclasses 4
values | merchant_mcc int64 5k 6k | location_iso stringclasses 6
values | risk_score float64 0 1 |
|---|---|---|---|---|---|---|---|
TXN-432070 | 2025-04-04 00:01:59.085487 | USR-1491 | 10.32 | Transfer | 5,096 | US | 0.9068 |
TXN-224939 | 2025-04-04 01:46:59.089346 | USR-4690 | 60.55 | Transfer | 5,979 | DE | 0.4375 |
TXN-365820 | 2025-04-04 06:40:59.080570 | USR-2825 | 785.64 | Deposit | 5,894 | SE | 0.8243 |
TXN-445251 | 2025-04-04 07:35:59.088783 | USR-4334 | 88.05 | Payment | 5,275 | UK | 0.1196 |
TXN-449553 | 2025-04-04 08:13:59.089385 | USR-1657 | 91.05 | Deposit | 5,406 | US | 0.0038 |
TXN-153167 | 2025-04-04 08:46:59.081248 | USR-1826 | 248.23 | Payment | 5,218 | CH | 0.2915 |
TXN-237550 | 2025-04-04 14:27:59.085647 | USR-1738 | 426.77 | Transfer | 5,043 | US | 0.7019 |
TXN-678227 | 2025-04-04 14:43:59.080092 | USR-2364 | 849.21 | Withdrawal | 5,467 | CH | 0.2741 |
TXN-328997 | 2025-04-04 15:01:59.078678 | USR-1611 | 2,499.24 | Payment | 5,308 | SE | 0.3118 |
TXN-770032 | 2025-04-04 18:13:59.078436 | USR-3917 | 673.01 | Withdrawal | 5,141 | CH | 0.5753 |
TXN-722904 | 2025-04-04 18:54:59.088106 | USR-3260 | 34.15 | Deposit | 5,516 | US | 0.0584 |
TXN-477731 | 2025-04-04 20:09:59.085949 | USR-2400 | 412.88 | Transfer | 5,545 | DE | 0.9768 |
TXN-763780 | 2025-04-05 03:14:59.081599 | USR-4770 | 629.86 | Payment | 5,482 | US | 0.7221 |
TXN-445895 | 2025-04-05 03:30:59.090171 | USR-3733 | 215.07 | Transfer | 5,812 | DE | 0.7964 |
TXN-552599 | 2025-04-05 03:43:59.083787 | USR-3663 | 580.71 | Deposit | 5,327 | US | 0.3292 |
TXN-895267 | 2025-04-05 04:36:59.083246 | USR-1895 | 101.73 | Payment | 5,621 | CH | 0.7549 |
TXN-608338 | 2025-04-05 05:09:59.082162 | USR-3539 | 16.69 | Payment | 5,901 | SE | 0.7714 |
TXN-288552 | 2025-04-05 05:43:59.083838 | USR-4085 | 353.11 | Transfer | 5,341 | UK | 0.6179 |
TXN-104911 | 2025-04-05 15:17:59.082621 | USR-1480 | 303.41 | Withdrawal | 5,251 | CH | 0.8002 |
TXN-344241 | 2025-04-05 16:38:59.093141 | USR-4722 | 267.73 | Transfer | 5,375 | SE | 0.5015 |
TXN-684399 | 2025-04-05 16:46:59.088045 | USR-1798 | 111.22 | Withdrawal | 5,041 | US | 0.2434 |
TXN-856394 | 2025-04-05 18:17:59.089812 | USR-1708 | 107.28 | Transfer | 5,156 | KY | 0.4654 |
TXN-989786 | 2025-04-05 18:37:59.091542 | USR-3666 | 850.63 | Deposit | 5,168 | US | 0.2653 |
TXN-302177 | 2025-04-05 20:18:59.082238 | USR-1147 | 146.61 | Deposit | 5,475 | CH | 0.8528 |
TXN-127864 | 2025-04-05 21:05:59.085972 | USR-4531 | 160.96 | Transfer | 5,115 | KY | 0.7161 |
TXN-621061 | 2025-04-05 22:47:59.085490 | USR-4635 | 189.38 | Payment | 5,652 | DE | 0.6452 |
TXN-344689 | 2025-04-05 23:41:59.085883 | USR-2994 | 1,245.54 | Transfer | 5,393 | US | 0.2732 |
TXN-543903 | 2025-04-06 00:54:59.090897 | USR-4801 | 17.55 | Transfer | 5,272 | SE | 0.7392 |
TXN-391871 | 2025-04-06 03:28:59.090687 | USR-2823 | 228.29 | Transfer | 5,415 | US | 0.3432 |
TXN-266178 | 2025-04-06 05:20:59.083188 | USR-1816 | 474.69 | Withdrawal | 5,526 | US | 0.6935 |
TXN-975592 | 2025-04-06 05:39:59.084262 | USR-3799 | 519.8 | Deposit | 5,025 | US | 0.6649 |
TXN-749591 | 2025-04-06 06:51:59.093149 | USR-4653 | 652.87 | Deposit | 5,316 | CH | 0.8631 |
TXN-256369 | 2025-04-06 10:15:59.087249 | USR-3039 | 75.96 | Deposit | 5,054 | DE | 0.7984 |
TXN-561751 | 2025-04-06 10:54:59.079230 | USR-1501 | 1,469.18 | Transfer | 5,199 | CH | 0.2408 |
TXN-721196 | 2025-04-06 18:11:59.077720 | USR-4711 | 1,058.15 | Deposit | 5,036 | US | 0.1868 |
TXN-624061 | 2025-04-06 19:35:59.081347 | USR-1570 | 218.99 | Transfer | 5,460 | KY | 0.8918 |
TXN-175500 | 2025-04-06 20:01:59.088484 | USR-4686 | 106.52 | Deposit | 5,589 | UK | 0.0894 |
TXN-273224 | 2025-04-06 21:10:59.086706 | USR-2508 | 589.48 | Payment | 5,265 | US | 0.869 |
TXN-633417 | 2025-04-06 23:03:59.086398 | USR-4073 | 566.72 | Withdrawal | 5,526 | DE | 0.7301 |
TXN-604158 | 2025-04-06 23:14:59.077701 | USR-1498 | 763.15 | Deposit | 5,309 | UK | 0.3218 |
TXN-720980 | 2025-04-06 23:53:59.083778 | USR-3112 | 398.12 | Transfer | 5,719 | UK | 0.4892 |
TXN-461318 | 2025-04-07 03:43:59.080244 | USR-4977 | 262.42 | Payment | 5,252 | CH | 0.425 |
TXN-878647 | 2025-04-07 05:47:59.090136 | USR-4632 | 297.21 | Transfer | 5,239 | CH | 0.0746 |
TXN-491048 | 2025-04-07 08:28:59.091134 | USR-4128 | 55.69 | Transfer | 5,420 | DE | 0.8224 |
TXN-873944 | 2025-04-07 10:08:59.089860 | USR-2551 | 53.49 | Payment | 5,706 | UK | 0.0861 |
TXN-994141 | 2025-04-07 15:28:59.081729 | USR-2001 | 633.14 | Deposit | 5,824 | CH | 0.1223 |
TXN-879852 | 2025-04-07 16:07:59.090409 | USR-4468 | 189.5 | Withdrawal | 5,710 | DE | 0.4358 |
TXN-580660 | 2025-04-07 16:10:59.091212 | USR-4492 | 373.65 | Payment | 5,508 | SE | 0.1231 |
TXN-337234 | 2025-04-07 20:06:59.091871 | USR-1406 | 17.43 | Payment | 5,018 | UK | 0.3828 |
TXN-699276 | 2025-04-07 20:10:59.084347 | USR-1713 | 280.7 | Deposit | 5,984 | CH | 0.2076 |
TXN-403689 | 2025-04-07 21:37:59.079314 | USR-1749 | 289.65 | Transfer | 5,431 | CH | 0.3691 |
TXN-328786 | 2025-04-07 23:11:59.087991 | USR-4279 | 838.16 | Deposit | 5,665 | CH | 0.359 |
TXN-178416 | 2025-04-07 23:27:59.081873 | USR-4635 | 91.69 | Transfer | 5,196 | DE | 0.2746 |
TXN-234053 | 2025-04-08 06:12:59.080909 | USR-2685 | 127.49 | Transfer | 5,110 | DE | 0.0961 |
TXN-135073 | 2025-04-08 07:54:59.082073 | USR-1251 | 2,030.87 | Withdrawal | 5,901 | KY | 0.1342 |
TXN-376188 | 2025-04-08 10:58:59.093079 | USR-3364 | 93.73 | Transfer | 5,514 | CH | 0.8118 |
TXN-991447 | 2025-04-08 11:39:59.088574 | USR-3930 | 27.92 | Deposit | 5,383 | KY | 0.3816 |
TXN-719381 | 2025-04-08 12:05:59.085145 | USR-3406 | 1,548.36 | Payment | 5,694 | CH | 0.2432 |
TXN-691339 | 2025-04-08 13:03:59.092290 | USR-3457 | 207.74 | Payment | 5,943 | DE | 0.5417 |
TXN-664618 | 2025-04-08 16:01:59.090477 | USR-3749 | 150.23 | Withdrawal | 5,891 | CH | 0.0725 |
TXN-422625 | 2025-04-08 17:04:59.091953 | USR-2788 | 791.45 | Withdrawal | 5,587 | KY | 0.0433 |
TXN-594383 | 2025-04-08 19:35:59.082786 | USR-4436 | 36.24 | Deposit | 5,889 | US | 0.1795 |
TXN-733020 | 2025-04-08 22:25:59.090109 | USR-4143 | 763.82 | Deposit | 5,958 | CH | 0.1764 |
TXN-473783 | 2025-04-08 23:53:59.077982 | USR-4466 | 811.68 | Transfer | 5,676 | US | 0.7753 |
TXN-795279 | 2025-04-09 00:41:59.087777 | USR-1715 | 1,338.66 | Payment | 5,828 | UK | 0.6509 |
TXN-769014 | 2025-04-09 01:56:59.083793 | USR-1879 | 219.93 | Withdrawal | 5,392 | KY | 0.2965 |
TXN-364965 | 2025-04-09 02:11:59.078951 | USR-3518 | 317.07 | Deposit | 5,855 | SE | 0.5923 |
TXN-239471 | 2025-04-09 03:32:59.085913 | USR-1886 | 10.05 | Transfer | 5,486 | UK | 0.5758 |
TXN-933716 | 2025-04-09 05:08:59.087910 | USR-2266 | 1,144.48 | Withdrawal | 5,300 | KY | 0.8112 |
TXN-354969 | 2025-04-09 05:44:59.079829 | USR-3105 | 148.95 | Deposit | 5,915 | CH | 0.8899 |
TXN-270300 | 2025-04-09 06:43:59.085579 | USR-3148 | 542.47 | Payment | 5,469 | UK | 0.6646 |
TXN-270032 | 2025-04-09 08:24:59.084170 | USR-4218 | 79.14 | Transfer | 5,883 | US | 0.2528 |
TXN-852754 | 2025-04-09 11:16:59.091976 | USR-2013 | 43 | Withdrawal | 5,159 | US | 0.0501 |
TXN-132532 | 2025-04-09 13:10:59.088448 | USR-4815 | 62.02 | Payment | 5,967 | CH | 0.5353 |
TXN-478431 | 2025-04-09 13:52:59.088827 | USR-1168 | 605.59 | Withdrawal | 5,501 | US | 0.7189 |
TXN-692217 | 2025-04-09 13:58:59.087019 | USR-4391 | 1,515.45 | Transfer | 5,432 | UK | 0.978 |
TXN-820274 | 2025-04-09 16:31:59.083835 | USR-4319 | 143.53 | Transfer | 5,679 | UK | 0.9196 |
TXN-836383 | 2025-04-09 18:37:59.085930 | USR-1223 | 143.38 | Deposit | 5,455 | DE | 0.2484 |
TXN-564564 | 2025-04-09 21:19:59.083615 | USR-2529 | 193.28 | Withdrawal | 5,633 | KY | 0.3916 |
TXN-632697 | 2025-04-09 21:24:59.093164 | USR-4335 | 119.69 | Transfer | 5,436 | UK | 0.31 |
TXN-438160 | 2025-04-09 21:59:59.086861 | USR-1942 | 302.77 | Deposit | 5,310 | UK | 0.6622 |
TXN-576995 | 2025-04-09 23:33:59.083156 | USR-4476 | 11.29 | Transfer | 5,824 | UK | 0.381 |
TXN-898575 | 2025-04-10 01:36:59.090889 | USR-4099 | 841.82 | Payment | 5,758 | SE | 0.8784 |
TXN-342394 | 2025-04-10 04:14:59.083325 | USR-1430 | 174.11 | Withdrawal | 5,278 | CH | 0.384 |
TXN-179190 | 2025-04-10 04:41:59.087742 | USR-2147 | 974.56 | Transfer | 5,522 | US | 0.6186 |
TXN-136673 | 2025-04-10 06:10:59.091905 | USR-3020 | 1,039.19 | Transfer | 5,239 | SE | 0.7302 |
TXN-198260 | 2025-04-10 08:15:59.087335 | USR-2462 | 507 | Transfer | 5,253 | CH | 0.9901 |
TXN-337323 | 2025-04-10 09:27:59.081680 | USR-2601 | 707.97 | Deposit | 5,605 | US | 0.8229 |
TXN-485094 | 2025-04-10 11:55:59.080307 | USR-2708 | 772.56 | Deposit | 5,340 | KY | 0.9839 |
TXN-301955 | 2025-04-10 13:12:59.091442 | USR-3919 | 75.83 | Deposit | 5,737 | US | 0.8593 |
TXN-399662 | 2025-04-10 14:20:59.080329 | USR-4098 | 57.25 | Deposit | 5,741 | DE | 0.0424 |
TXN-278670 | 2025-04-10 14:52:59.088289 | USR-2661 | 1,114.06 | Deposit | 5,985 | SE | 0.3314 |
TXN-909039 | 2025-04-10 16:01:59.078936 | USR-2176 | 70.55 | Deposit | 5,949 | SE | 0.2166 |
TXN-265830 | 2025-04-10 17:29:59.083847 | USR-3774 | 251.55 | Withdrawal | 5,428 | KY | 0.8958 |
TXN-202124 | 2025-04-10 18:39:59.083337 | USR-2794 | 2,924.56 | Withdrawal | 5,877 | UK | 0.3469 |
TXN-413814 | 2025-04-10 19:17:59.089275 | USR-3271 | 829.11 | Withdrawal | 5,632 | KY | 0.4981 |
TXN-601760 | 2025-04-10 20:17:59.080080 | USR-4321 | 15.05 | Deposit | 5,830 | DE | 0.9533 |
TXN-282811 | 2025-04-10 20:27:59.092776 | USR-4444 | 556.3 | Withdrawal | 5,523 | CH | 0.9559 |
TXN-682561 | 2025-04-10 21:38:59.091856 | USR-1159 | 0.84 | Deposit | 5,410 | KY | 0.148 |
TXN-234383 | 2025-04-10 21:49:59.081911 | USR-1200 | 278.4 | Deposit | 5,446 | CH | 0.5475 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.