transaction_id string | timestamp_utc string | amount_usd float64 | merchant_category string | payment_method string | card_country string | ip_country string | distance_from_home_km float64 | txn_count_24h int64 | account_age_days int64 | is_new_merchant bool | is_fraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|
TXN-0001 | 2026-09-14T09:12:04Z | 42.8 | grocery | card_present | US | US | 1.2 | 2 | 812 | false | 0 |
TXN-0002 | 2026-09-14T11:47:31Z | 18.25 | coffee_shop | card_present | US | US | 0.4 | 3 | 1,503 | false | 0 |
TXN-0003 | 2026-09-14T23:58:12Z | 1,875 | electronics | card_not_present | US | RO | 4,820 | 7 | 96 | true | 1 |
TXN-0004 | 2026-09-15T02:31:55Z | 640 | gift_cards | card_not_present | US | NG | 6,100 | 11 | 12 | true | 1 |
TXN-0005 | 2026-09-15T08:05:19Z | 76.4 | pharmacy | card_present | US | US | 2.7 | 1 | 2,210 | false | 0 |
TXN-0006 | 2026-09-15T13:22:47Z | 230.15 | restaurant | card_present | US | US | 6.5 | 4 | 448 | true | 0 |
TXN-0007 | 2026-09-15T19:44:02Z | 12.99 | streaming | card_not_present | US | US | 0 | 1 | 1,890 | false | 0 |
TXN-0008 | 2026-09-16T01:07:38Z | 3,100 | crypto_exchange | card_not_present | US | UA | 5,920 | 14 | 5 | true | 1 |
TXN-0009 | 2026-09-16T03:52:11Z | 890 | travel | card_not_present | US | BR | 7,300 | 9 | 63 | true | 1 |
TXN-0010 | 2026-09-16T16:18:26Z | 55.3 | gas_station | card_present | US | US | 3.1 | 2 | 967 | false | 0 |
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