order_id,date,time,customer_email,amount_usd,merchant,ip_country,billing_country,card_last4,account_age_days,orders_last_24h,flag
10030,2024-11-14,02:29,user_212@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,5,card_testing
10029,2024-11-14,02:26,user_981@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,4,card_testing
10006,2024-11-27,05:05,mike.chen@icloud.com,107.58,Pet Supplies Plus,US,US,1106,1734,1,normal
10014,2024-10-29,02:19,priya.patel@outlook.com,335.24,Pet Supplies Plus,US,US,4814,386,1,normal
10040,2024-12-03,14:00,deals4you@tempmail.net,195.25,Electronics Hub,VN,US,1122,3,1,velocity_fraud
10025,2024-10-22,07:03,lisa.nguyen@gmail.com,339.14,Fashion Forward,US,US,9348,1190,1,normal
10023,2024-10-26,17:12,lisa.nguyen@gmail.com,62.96,Book Corner,US,US,9830,718,1,normal
10045,2024-12-03,21:30,deals4you@tempmail.net,386.59,Electronics Hub,VN,US,2233,3,6,velocity_fraud
10028,2024-11-14,02:23,user_148@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,3,card_testing
10018,2024-12-10,18:59,tom.harris@yahoo.com,96.83,Sports Depot,CA,CA,7216,732,1,normal
10015,2024-11-06,21:45,priya.patel@outlook.com,107.51,Book Corner,US,US,6977,513,1,normal
10009,2024-11-06,21:17,mike.chen@icloud.com,49.14,Pet Supplies Plus,US,US,6635,1416,1,normal
10022,2024-12-03,15:16,lisa.nguyen@gmail.com,178.75,Book Corner,US,US,8517,472,1,normal
10036,2024-11-14,02:47,user_532@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,11,card_testing
10049,2024-10-29,15:10,nina.santos@icloud.com,112.0,Fashion Forward,US,US,6627,275,1,normal
10005,2024-12-03,02:20,sarah.jones@gmail.com,243.83,Sports Depot,US,US,4611,1099,1,normal
10032,2024-11-14,02:35,user_742@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,7,card_testing
10031,2024-11-14,02:32,user_256@throwaway.email,1.99,Electronics Hub,NG,US,4471,1,6,card_testing
10043,2024-12-03,18:30,deals4you@tempmail.net,306.99,Electronics Hub,VN,US,7788,3,4,velocity_fraud
10003,2024-11-27,07:56,sarah.jones@gmail.com,153.86,Electronics Hub,US,US,2535,627,1,normal
10019,2024-12-02,03:18,tom.harris@yahoo.com,239.59,Fashion Forward,CA,CA,6313,1753,1,normal
10037,2024-11-14,02:50,user_710@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,12,card_testing
10002,2024-10-22,16:07,sarah.jones@gmail.com,62.93,Electronics Hub,US,US,9935,358,1,normal
10008,2024-10-21,21:43,mike.chen@icloud.com,326.22,Home Goods Co,US,US,2674,369,1,normal
10038,2024-11-22,03:44,sarah.jones@gmail.com,1289.99,Electronics Hub,RO,US,4471,847,3,account_takeover
10026,2024-11-14,02:17,user_193@throwaway.email,0.99,Electronics Hub,NG,US,4471,1,1,card_testing
10027,2024-11-14,02:20,user_873@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,2,card_testing
10050,2024-11-14,09:46,raj.mehta@gmail.com,67.3,Pet Supplies Plus,CA,CA,5541,1120,1,normal
10004,2024-10-23,14:08,sarah.jones@gmail.com,180.72,Electronics Hub,US,US,4257,1646,1,normal
10042,2024-12-03,17:00,deals4you@tempmail.net,419.07,Electronics Hub,VN,US,5566,3,3,velocity_fraud
10016,2024-11-05,22:35,tom.harris@yahoo.com,132.4,Book Corner,CA,CA,5374,1617,1,normal
10021,2024-10-26,23:52,lisa.nguyen@gmail.com,39.31,Beauty Supply,US,US,6155,615,1,normal
10001,2024-12-02,01:58,sarah.jones@gmail.com,53.85,Book Corner,US,US,5506,681,1,normal
10034,2024-11-14,02:41,user_911@throwaway.email,0.99,Electronics Hub,NG,US,4471,1,9,card_testing
10035,2024-11-14,02:44,user_796@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,10,card_testing
10011,2024-10-13,02:51,priya.patel@outlook.com,331.34,Sports Depot,US,US,2291,1310,1,normal
10024,2024-12-12,12:40,lisa.nguyen@gmail.com,206.24,Beauty Supply,US,US,7543,921,1,normal
10010,2024-10-26,16:22,mike.chen@icloud.com,277.9,Book Corner,US,US,8527,1278,1,normal
10013,2024-10-19,16:03,priya.patel@outlook.com,244.87,Electronics Hub,US,US,4733,1763,1,normal
10039,2024-11-22,04:02,sarah.jones@gmail.com,943.5,Electronics Hub,RO,US,7823,847,4,account_takeover
10046,2024-10-02,10:43,james.wu@gmail.com,87.5,Book Corner,US,US,2341,420,1,normal
10044,2024-12-03,20:00,deals4you@tempmail.net,413.06,Electronics Hub,VN,US,9900,3,5,velocity_fraud
10020,2024-10-06,10:20,tom.harris@yahoo.com,91.75,Electronics Hub,CA,CA,6168,1001,1,normal
10041,2024-12-03,15:30,deals4you@tempmail.net,271.59,Electronics Hub,VN,US,3344,3,2,velocity_fraud
10007,2024-10-16,12:01,mike.chen@icloud.com,242.8,Home Goods Co,US,US,5552,498,1,normal
10048,2024-12-02,14:07,david.obi@yahoo.com,45.99,Sports Depot,US,US,3391,660,1,normal
10012,2024-10-29,11:09,priya.patel@outlook.com,285.07,Beauty Supply,US,US,6925,1362,1,normal
10033,2024-11-14,02:38,user_263@throwaway.email,1.0,Electronics Hub,NG,US,4471,1,8,card_testing
10017,2024-12-06,08:46,tom.harris@yahoo.com,226.67,Beauty Supply,CA,CA,3803,1273,1,normal
10047,2024-11-22,13:49,anna.kowalski@outlook.com,234.0,Kitchen Store,US,US,8812,910,1,normal