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 |
|---|---|---|---|---|---|
C9H974BG
|
THV59WCT
| 1,401.63 |
2025-05-12 18:00:00
|
No
| null |
C9H974BG
|
THV59WCT
| 462.58 |
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
T19LEEN5
| 241.38 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
TYQLUK3M
| 989 |
2025-05-12 20:00:00
|
No
| null |
C9H974BG
|
TJ6U3GAW
| 768 |
2025-05-12 17:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TYQLUK3M
| 1,388.65 |
2025-05-12 00:00:00
|
No
| null |
C9H974BG
|
TJ6U3GAW
| 907.57 |
2025-05-12 15:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TP4KWILP
| 1,036.23 |
2025-05-12 17:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 285.85 |
2025-05-12 09:00:00
|
No
| null |
C9H974BG
|
TFHY35GO
| 1,342.61 |
2025-05-12 17:00:00
|
No
| null |
C9H974BG
|
TP4KWILP
| 1,387.89 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TYQLUK3M
| 863.62 |
2025-05-12 11:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 1,211.99 |
2025-05-12 18:00:00
|
No
| null |
C9H974BG
|
TTK5H5K7
| 902.75 |
2025-05-12 16:00:00
|
No
| null |
C9H974BG
|
TP4KWILP
| 398.98 |
2025-05-12 21:00:00
|
No
| null |
C9H974BG
|
TYQLUK3M
| 1,431.87 |
2025-05-12 17:00:00
|
No
| null |
C9H974BG
|
TTK5H5K7
| 730.29 |
2025-05-12 05:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
TTK5H5K7
| 1,420.53 |
2025-05-12 21:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TTK5H5K7
| 718.66 |
2025-05-12 11:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
TP4KWILP
| 1,482.9 |
2025-05-12 09:00:00
|
No
| null |
C9H974BG
|
TYQLUK3M
| 1,229 |
2025-05-12 04:00:00
|
No
| null |
C9H974BG
|
TP4KWILP
| 568.2 |
2025-05-12 11:00:00
|
Yes
|
Gender Mismatch
|
C9H974BG
|
T19LEEN5
| 1,237.79 |
2025-05-12 11:00:00
|
No
| null |
C9H974BG
|
T5X37ORU
| 202.6 |
2025-05-12 22:00:00
|
No
| null |
C9H974BG
|
TFHY35GO
| 1,489.65 |
2025-05-12 15:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 84.96 |
2025-05-12 17:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
T19LEEN5
| 1,395.91 |
2025-05-12 15:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 1,338.88 |
2025-05-12 20:00:00
|
No
| null |
C9H974BG
|
TTK5H5K7
| 1,413.18 |
2025-05-12 19:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 172.22 |
2025-05-12 22:00:00
|
No
| null |
C9H974BG
|
TTK5H5K7
| 678.64 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TJ6U3GAW
| 1,358.18 |
2025-05-12 02:00:00
|
No
| null |
C9H974BG
|
TTK5H5K7
| 654.43 |
2025-05-12 00:00:00
|
No
| null |
C9H974BG
|
TJ6U3GAW
| 1,099.51 |
2025-05-12 08:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
TP4KWILP
| 1,129.4 |
2025-05-12 11:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 757.69 |
2025-05-12 14:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TP4KWILP
| 421.26 |
2025-05-12 15:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TTK5H5K7
| 126.11 |
2025-05-12 17:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TJ6U3GAW
| 649.57 |
2025-05-12 12:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 789.81 |
2025-05-12 10:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
T19LEEN5
| 321.4 |
2025-05-12 05:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 1,355.95 |
2025-05-12 20:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 413.79 |
2025-05-12 03:00:00
|
No
| null |
C9H974BG
|
THV59WCT
| 406.47 |
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
THV59WCT
| 1,344.27 |
2025-05-12 07:00:00
|
Yes
|
Gender Mismatch
|
C9H974BG
|
TFHY35GO
| 738.88 |
2025-05-12 20:00:00
|
Yes
|
Gender Mismatch
|
C9H974BG
|
T8NSFWJO
| 106.4 |
2025-05-12 07:00:00
|
No
| null |
C9H974BG
|
TTK5H5K7
| 724.06 |
2025-05-12 09:00:00
|
No
| null |
C9H974BG
|
TFHY35GO
| 889.66 |
2025-05-12 04:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 1,248.28 |
2025-05-12 00:00:00
|
No
| null |
C9H974BG
|
TYQLUK3M
| 905.95 |
2025-05-12 15:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 307.1 |
2025-05-12 21:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 1,183.95 |
2025-05-12 06:00:00
|
No
| null |
C9H974BG
|
TFHY35GO
| 1,408.78 |
2025-05-12 05:00:00
|
No
| null |
C9H974BG
|
TYQLUK3M
| 246.08 |
2025-05-12 19:00:00
|
No
| null |
C9H974BG
|
T19LEEN5
| 927.35 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
T19LEEN5
| 501.89 |
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
TFHY35GO
| 1,330.54 |
2025-05-12 06:00:00
|
No
| null |
C9H974BG
|
T19LEEN5
| 1,340.45 |
2025-05-12 08:00:00
|
No
| null |
C9H974BG
|
TYQLUK3M
| 1,040.47 |
2025-05-12 08:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
TTK5H5K7
| 1,057.44 |
2025-05-12 22:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 239.39 |
2025-05-12 16:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
T19LEEN5
| 693.68 |
2025-05-12 23:00:00
|
No
| null |
C9H974BG
|
TP4KWILP
| 452.44 |
2025-05-12 08:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 394.66 |
2025-05-12 08:00:00
|
No
| null |
C9H974BG
|
T5X37ORU
| 1,497.91 |
2025-05-12 14:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 655.83 |
2025-05-12 14:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 1,417.69 |
2025-05-12 20:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
T19LEEN5
| 760.07 |
2025-05-12 17:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TTK5H5K7
| 565.14 |
2025-05-12 13:00:00
|
No
| null |
C9H974BG
|
TP4KWILP
| 625.55 |
2025-05-12 13:00:00
|
Yes
|
Gender Mismatch
|
C9H974BG
|
TTK5H5K7
| 363.54 |
2025-05-12 01:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 223.13 |
2025-05-12 12:00:00
|
No
| null |
C9H974BG
|
THV59WCT
| 705.44 |
2025-05-12 06:00:00
|
No
| null |
C9H974BG
|
T19LEEN5
| 1,432.11 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9H974BG
|
T5X37ORU
| 227.32 |
2025-05-12 14:00:00
|
No
| null |
C9H974BG
|
T19LEEN5
| 768.42 |
2025-05-12 14:00:00
|
No
| null |
C9H974BG
|
TTK5H5K7
| 988.38 |
2025-05-12 17:00:00
|
No
| null |
C9H974BG
|
TP4KWILP
| 650.59 |
2025-05-12 03:00:00
|
No
| null |
C9H974BG
|
TJ6U3GAW
| 269.08 |
2025-05-12 14:00:00
|
No
| null |
C9H974BG
|
TFHY35GO
| 559.59 |
2025-05-12 21:00:00
|
No
| null |
C9H974BG
|
TJ6U3GAW
| 86.26 |
2025-05-12 23:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
TFHY35GO
| 217.56 |
2025-05-12 12:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 602.61 |
2025-05-12 11:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 813.28 |
2025-05-12 17:00:00
|
No
| null |
C9H974BG
|
TFHY35GO
| 1,498.19 |
2025-05-12 20:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
THV59WCT
| 1,257.93 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9H974BG
|
T8NSFWJO
| 368.71 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9H974BG
|
TP4KWILP
| 1,135.45 |
2025-05-12 20:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 877.58 |
2025-05-12 11:00:00
|
No
| null |
C9H974BG
|
TBIFKLLU
| 180.32 |
2025-05-12 11:00:00
|
No
| null |
C9H974BG
|
THV59WCT
| 594.1 |
2025-05-12 01:00:00
|
No
| null |
C9H974BG
|
TJ6U3GAW
| 245.26 |
2025-05-12 20:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 329.17 |
2025-05-12 09:00:00
|
No
| null |
C9H974BG
|
TYQLUK3M
| 1,217.61 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Customer Limit
|
C9H974BG
|
TBIFKLLU
| 500.23 |
2025-05-12 19:00:00
|
No
| null |
C9H974BG
|
TYQLUK3M
| 1,118.29 |
2025-05-12 00:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
T8NSFWJO
| 212.11 |
2025-05-12 12:00:00
|
No
| null |
C9H974BG
|
T8NSFWJO
| 1,436 |
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
C9H974BG
|
T19LEEN5
| 606.97 |
2025-05-12 22:00:00
|
No
| null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.