case_id,customer,pan,national_id,amount,merchant,score,status 5001,customer1@keensafeglobalbank.com,4532015112830366,LAB-12345678901,1899.0,AMZN-LAB-DEU,0.82,ACCEPT 5002,vip.customer@keensafeglobalbank.com,5555341244441115,LAB-22233344455,49.99,APPLE-LAB-LU,0.31,ACCEPT 5003,intern.summer2025@keensafeglobalbank.com,4485037491082312,LAB-99887766554,12000.0,wire-out-DE89,0.97,ACCEPT