Customer Id
stringclasses 25
values | Terminal Id
stringclasses 10
values | Transaction Amount ($)
float64 50.4
1.5k
| Transaction Time
stringdate 2025-05-12 00:00:00
2025-05-12 23:00:00
| Is Fraud
stringclasses 2
values | Fraud Reason
stringclasses 4
values |
|---|---|---|---|---|---|
CC7LDIT8
|
TYQLUK3M
| 94.22 |
2025-05-12 08:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 1,403.49 |
2025-05-12 12:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 1,288.32 |
2025-05-12 18:00:00
|
No
| null |
CC7LDIT8
|
T19LEEN5
| 1,230.74 |
2025-05-12 21:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 1,226.28 |
2025-05-12 04:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 1,479.69 |
2025-05-12 07:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 921.57 |
2025-05-12 23:00:00
|
No
| null |
CC7LDIT8
|
T5X37ORU
| 850.72 |
2025-05-12 22:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 296.89 |
2025-05-12 05:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 1,236.56 |
2025-05-12 03:00:00
|
No
| null |
CC7LDIT8
|
TYQLUK3M
| 975 |
2025-05-12 18:00:00
|
No
| null |
CC7LDIT8
|
TP4KWILP
| 1,290.34 |
2025-05-12 10:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 327.67 |
2025-05-12 08:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
TJ6U3GAW
| 1,477.15 |
2025-05-12 14:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC7LDIT8
|
THV59WCT
| 877.31 |
2025-05-12 14:00:00
|
No
| null |
CC7LDIT8
|
T5X37ORU
| 1,198.26 |
2025-05-12 11:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
T5X37ORU
| 704.56 |
2025-05-12 05:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 777.1 |
2025-05-12 10:00:00
|
No
| null |
CC7LDIT8
|
THV59WCT
| 130.73 |
2025-05-12 23:00:00
|
No
| null |
CC7LDIT8
|
THV59WCT
| 764.16 |
2025-05-12 17:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC7LDIT8
|
TBIFKLLU
| 1,321.19 |
2025-05-12 14:00:00
|
No
| null |
CC7LDIT8
|
TBIFKLLU
| 680.25 |
2025-05-12 09:00:00
|
No
| null |
CC7LDIT8
|
T5X37ORU
| 1,032.33 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
T5X37ORU
| 656.06 |
2025-05-12 05:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
TYQLUK3M
| 371.18 |
2025-05-12 12:00:00
|
No
| null |
CC7LDIT8
|
TYQLUK3M
| 1,212.05 |
2025-05-12 15:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 251.49 |
2025-05-12 01:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
T5X37ORU
| 1,217.28 |
2025-05-12 16:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC7LDIT8
|
T5X37ORU
| 157.78 |
2025-05-12 15:00:00
|
No
| null |
CC7LDIT8
|
TP4KWILP
| 610.42 |
2025-05-12 04:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 1,272.97 |
2025-05-12 23:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 381.19 |
2025-05-12 22:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
T19LEEN5
| 214.54 |
2025-05-12 05:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
THV59WCT
| 692.61 |
2025-05-12 06:00:00
|
Yes
|
Gender Mismatch
|
CC7LDIT8
|
TFHY35GO
| 1,320.66 |
2025-05-12 03:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 720.1 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
T5X37ORU
| 717.82 |
2025-05-12 23:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 640.4 |
2025-05-12 16:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
TBIFKLLU
| 210.07 |
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
TTK5H5K7
| 1,426.17 |
2025-05-12 20:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 1,009.4 |
2025-05-12 21:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
THV59WCT
| 600.86 |
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
TTK5H5K7
| 685.05 |
2025-05-12 23:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
TTK5H5K7
| 699.93 |
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
T19LEEN5
| 724.3 |
2025-05-12 07:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 1,048.71 |
2025-05-12 02:00:00
|
No
| null |
CC7LDIT8
|
T5X37ORU
| 974.61 |
2025-05-12 19:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
TTK5H5K7
| 361.37 |
2025-05-12 04:00:00
|
No
| null |
CC7LDIT8
|
TYQLUK3M
| 282.45 |
2025-05-12 10:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 450.32 |
2025-05-12 21:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
TYQLUK3M
| 568.35 |
2025-05-12 01:00:00
|
Yes
|
Gender Mismatch
|
CC7LDIT8
|
T8NSFWJO
| 923.66 |
2025-05-12 15:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 261.16 |
2025-05-12 21:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
T5X37ORU
| 1,402.19 |
2025-05-12 04:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 410.78 |
2025-05-12 11:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 139.18 |
2025-05-12 11:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 844.04 |
2025-05-12 08:00:00
|
No
| null |
CC7LDIT8
|
T19LEEN5
| 696.62 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
THV59WCT
| 321.66 |
2025-05-12 11:00:00
|
No
| null |
CC7LDIT8
|
TP4KWILP
| 82.78 |
2025-05-12 19:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 1,297.36 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
TBIFKLLU
| 865.83 |
2025-05-12 18:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 1,374.45 |
2025-05-12 09:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 241.63 |
2025-05-12 05:00:00
|
No
| null |
CC7LDIT8
|
TBIFKLLU
| 284.75 |
2025-05-12 13:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 630.52 |
2025-05-12 03:00:00
|
No
| null |
CC7LDIT8
|
T19LEEN5
| 1,074.04 |
2025-05-12 18:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 740.91 |
2025-05-12 22:00:00
|
No
| null |
CC7LDIT8
|
THV59WCT
| 482.16 |
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
T19LEEN5
| 850.43 |
2025-05-12 07:00:00
|
No
| null |
CC7LDIT8
|
TBIFKLLU
| 551.86 |
2025-05-12 21:00:00
|
No
| null |
CC7LDIT8
|
TP4KWILP
| 378.32 |
2025-05-12 12:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 720.38 |
2025-05-12 17:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 1,270.94 |
2025-05-12 04:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
TBIFKLLU
| 1,256.14 |
2025-05-12 09:00:00
|
No
| null |
CC7LDIT8
|
THV59WCT
| 1,164.28 |
2025-05-12 03:00:00
|
No
| null |
CC7LDIT8
|
TBIFKLLU
| 1,102.37 |
2025-05-12 22:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
THV59WCT
| 1,160.74 |
2025-05-12 10:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 579.6 |
2025-05-12 11:00:00
|
Yes
|
Terminal Mismatch
|
CC7LDIT8
|
T5X37ORU
| 164.29 |
2025-05-12 19:00:00
|
No
| null |
CC7LDIT8
|
T5X37ORU
| 651.37 |
2025-05-12 03:00:00
|
No
| null |
CC7LDIT8
|
TYQLUK3M
| 1,121.27 |
2025-05-12 09:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 1,060.35 |
2025-05-12 11:00:00
|
No
| null |
CC7LDIT8
|
THV59WCT
| 1,491.95 |
2025-05-12 19:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 222.34 |
2025-05-12 13:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 217.33 |
2025-05-12 00:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 1,117.06 |
2025-05-12 13:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 861.38 |
2025-05-12 05:00:00
|
No
| null |
CC7LDIT8
|
TP4KWILP
| 347.64 |
2025-05-12 18:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 663.17 |
2025-05-12 01:00:00
|
Yes
|
Exceeds Customer Limit
|
CC7LDIT8
|
THV59WCT
| 479.09 |
2025-05-12 11:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 1,300.2 |
2025-05-12 03:00:00
|
No
| null |
CC7LDIT8
|
TJ6U3GAW
| 964.26 |
2025-05-12 19:00:00
|
No
| null |
CC7LDIT8
|
T8NSFWJO
| 227.65 |
2025-05-12 16:00:00
|
No
| null |
CC7LDIT8
|
TP4KWILP
| 889.46 |
2025-05-12 01:00:00
|
Yes
|
Gender Mismatch
|
CC7LDIT8
|
TFHY35GO
| 1,191.05 |
2025-05-12 12:00:00
|
No
| null |
CC7LDIT8
|
TFHY35GO
| 441.2 |
2025-05-12 17:00:00
|
No
| null |
CC7LDIT8
|
THV59WCT
| 1,098.68 |
2025-05-12 22:00:00
|
No
| null |
CC7LDIT8
|
TTK5H5K7
| 869.91 |
2025-05-12 12:00:00
|
No
| null |
CC7LDIT8
|
TP4KWILP
| 1,137.63 |
2025-05-12 06:00:00
|
Yes
|
Gender Mismatch
|
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