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 |
|---|---|---|---|---|---|
CJPD8FLG
|
TFHY35GO
| 736.43 |
2025-05-12 22:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 159.63 |
2025-05-12 08:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 1,473.4 |
2025-05-12 07:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 1,076.2 |
2025-05-12 17:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 1,153.58 |
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TP4KWILP
| 113.65 |
2025-05-12 05:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TJ6U3GAW
| 1,005.71 |
2025-05-12 08:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 155.97 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 1,442.2 |
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TBIFKLLU
| 285.91 |
2025-05-12 23:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 969.83 |
2025-05-12 23:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 747.29 |
2025-05-12 12:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 793.44 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TJ6U3GAW
| 567.83 |
2025-05-12 17:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 1,322.17 |
2025-05-12 19:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TTK5H5K7
| 459.59 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T5X37ORU
| 561.92 |
2025-05-12 14:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 346.79 |
2025-05-12 07:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 187.83 |
2025-05-12 07:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TFHY35GO
| 831.69 |
2025-05-12 23:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 1,098.54 |
2025-05-12 07:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 1,011.42 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TJ6U3GAW
| 313.34 |
2025-05-12 15:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 163.76 |
2025-05-12 09:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 238.41 |
2025-05-12 04:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TFHY35GO
| 192.44 |
2025-05-12 05:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 333.1 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TBIFKLLU
| 1,423.28 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 1,206.44 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,452.2 |
2025-05-12 18:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,304.68 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 956.07 |
2025-05-12 02:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 494.83 |
2025-05-12 11:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 677.51 |
2025-05-12 18:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 218.48 |
2025-05-12 22:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 802.12 |
2025-05-12 16:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 803.57 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 925.27 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 183.54 |
2025-05-12 01:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TTK5H5K7
| 934.51 |
2025-05-12 08:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 358.97 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
T19LEEN5
| 609.14 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TFHY35GO
| 1,025.07 |
2025-05-12 15:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 679.33 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T8NSFWJO
| 1,066.26 |
2025-05-12 12:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 408.96 |
2025-05-12 07:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 1,243.33 |
2025-05-12 12:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 1,385.11 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Terminal Limit
|
CJPD8FLG
|
T19LEEN5
| 646.44 |
2025-05-12 10:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 658.11 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 1,158.44 |
2025-05-12 13:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 1,013.12 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 852.4 |
2025-05-12 20:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 591.6 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 1,295.28 |
2025-05-12 09:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 646.09 |
2025-05-12 13:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 283.98 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 357.25 |
2025-05-12 10:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TBIFKLLU
| 651.37 |
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
T5X37ORU
| 842.69 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 618.2 |
2025-05-12 16:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 737.67 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TYQLUK3M
| 1,272.82 |
2025-05-12 18:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 752.3 |
2025-05-12 10:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 1,453.7 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 112.11 |
2025-05-12 02:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 557.42 |
2025-05-12 10:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TFHY35GO
| 146.37 |
2025-05-12 07:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 949.69 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,286.25 |
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TJ6U3GAW
| 1,309.53 |
2025-05-12 09:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 1,204.55 |
2025-05-12 05:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TJ6U3GAW
| 453.76 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TYQLUK3M
| 584.1 |
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
THV59WCT
| 1,186.47 |
2025-05-12 23:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 886.22 |
2025-05-12 05:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 82.52 |
2025-05-12 20:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 791.87 |
2025-05-12 02:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,030.38 |
2025-05-12 10:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 356.87 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T8NSFWJO
| 709.41 |
2025-05-12 17:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 984.17 |
2025-05-12 08:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 890.6 |
2025-05-12 16:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T19LEEN5
| 1,443.33 |
2025-05-12 02:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 909.62 |
2025-05-12 07:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 1,051.49 |
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TP4KWILP
| 1,052.26 |
2025-05-12 22:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 1,343.24 |
2025-05-12 18:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 1,416.46 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 79.76 |
2025-05-12 09:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T5X37ORU
| 263.04 |
2025-05-12 05:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T5X37ORU
| 743.82 |
2025-05-12 09:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 494.37 |
2025-05-12 22:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 338.91 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T8NSFWJO
| 1,125.38 |
2025-05-12 11:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TFHY35GO
| 334.81 |
2025-05-12 16:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 589.65 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Terminal Limit
|
CJPD8FLG
|
TBIFKLLU
| 639.51 |
2025-05-12 15:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 176.17 |
2025-05-12 16:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 431.71 |
2025-05-12 12:00:00
|
No
| null |
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