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 |
|---|---|---|---|---|---|
C284L0BW
|
T19LEEN5
| 559.27 |
2025-05-12 16:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 726.13 |
2025-05-12 15:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
TP4KWILP
| 739.75 |
2025-05-12 10:00:00
|
No
| null |
C284L0BW
|
T8NSFWJO
| 776.85 |
2025-05-12 22:00:00
|
No
| null |
C284L0BW
|
TBIFKLLU
| 701.11 |
2025-05-12 08:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
T8NSFWJO
| 339.77 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Terminal Limit
|
C284L0BW
|
TP4KWILP
| 611.62 |
2025-05-12 17:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 93.65 |
2025-05-12 18:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
TFHY35GO
| 1,279.76 |
2025-05-12 22:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 1,033.27 |
2025-05-12 16:00:00
|
No
| null |
C284L0BW
|
T8NSFWJO
| 1,260.13 |
2025-05-12 11:00:00
|
No
| null |
C284L0BW
|
T8NSFWJO
| 545.07 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
T5X37ORU
| 1,361.32 |
2025-05-12 04:00:00
|
No
| null |
C284L0BW
|
T19LEEN5
| 1,291.39 |
2025-05-12 17:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 546.06 |
2025-05-12 19:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 1,114.13 |
2025-05-12 20:00:00
|
No
| null |
C284L0BW
|
T5X37ORU
| 1,240.42 |
2025-05-12 21:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
T19LEEN5
| 1,211.42 |
2025-05-12 04:00:00
|
No
| null |
C284L0BW
|
TBIFKLLU
| 912.53 |
2025-05-12 00:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 96.08 |
2025-05-12 20:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
T8NSFWJO
| 378.46 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
T19LEEN5
| 125.09 |
2025-05-12 21:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
T19LEEN5
| 252.42 |
2025-05-12 14:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
T19LEEN5
| 660.1 |
2025-05-12 01:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 1,086.39 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
TBIFKLLU
| 385.65 |
2025-05-12 02:00:00
|
No
| null |
C284L0BW
|
TP4KWILP
| 564.6 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
T5X37ORU
| 801.5 |
2025-05-12 01:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 723.69 |
2025-05-12 06:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
TP4KWILP
| 693.66 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 775.69 |
2025-05-12 09:00:00
|
No
| null |
C284L0BW
|
THV59WCT
| 59.25 |
2025-05-12 16:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
TFHY35GO
| 604.27 |
2025-05-12 22:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 1,410.87 |
2025-05-12 22:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 869.86 |
2025-05-12 14:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 923.55 |
2025-05-12 01:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 1,394.03 |
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
T19LEEN5
| 409.42 |
2025-05-12 09:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
THV59WCT
| 1,361.15 |
2025-05-12 14:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 188.27 |
2025-05-12 21:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 1,104.92 |
2025-05-12 14:00:00
|
No
| null |
C284L0BW
|
THV59WCT
| 843.75 |
2025-05-12 05:00:00
|
No
| null |
C284L0BW
|
THV59WCT
| 330.48 |
2025-05-12 21:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 1,318.92 |
2025-05-12 14:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 100.66 |
2025-05-12 11:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
TFHY35GO
| 974.96 |
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
TFHY35GO
| 1,243.75 |
2025-05-12 22:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 354.96 |
2025-05-12 09:00:00
|
No
| null |
C284L0BW
|
T8NSFWJO
| 1,447.54 |
2025-05-12 02:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
T19LEEN5
| 450.09 |
2025-05-12 09:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
TYQLUK3M
| 1,067.01 |
2025-05-12 08:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
TYQLUK3M
| 168.32 |
2025-05-12 01:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 1,449.69 |
2025-05-12 14:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
THV59WCT
| 1,380.04 |
2025-05-12 11:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 1,030.72 |
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
TJ6U3GAW
| 235.27 |
2025-05-12 06:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 1,381.68 |
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
TBIFKLLU
| 517.95 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
TBIFKLLU
| 173.33 |
2025-05-12 21:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
TBIFKLLU
| 1,481.64 |
2025-05-12 23:00:00
|
No
| null |
C284L0BW
|
TTK5H5K7
| 493.33 |
2025-05-12 16:00:00
|
No
| null |
C284L0BW
|
TBIFKLLU
| 888.81 |
2025-05-12 11:00:00
|
No
| null |
C284L0BW
|
TTK5H5K7
| 1,181.5 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
THV59WCT
| 206.66 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Terminal Limit
|
C284L0BW
|
TBIFKLLU
| 388.92 |
2025-05-12 09:00:00
|
Yes
|
Exceeds Terminal Limit
|
C284L0BW
|
TJ6U3GAW
| 273.18 |
2025-05-12 02:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 856.87 |
2025-05-12 10:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
TP4KWILP
| 530.46 |
2025-05-12 21:00:00
|
No
| null |
C284L0BW
|
TJ6U3GAW
| 551.16 |
2025-05-12 21:00:00
|
No
| null |
C284L0BW
|
TTK5H5K7
| 1,414.52 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
THV59WCT
| 625.57 |
2025-05-12 22:00:00
|
No
| null |
C284L0BW
|
TP4KWILP
| 811.62 |
2025-05-12 17:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 352.8 |
2025-05-12 03:00:00
|
No
| null |
C284L0BW
|
THV59WCT
| 164.96 |
2025-05-12 13:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
TTK5H5K7
| 1,251.24 |
2025-05-12 21:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 1,457.86 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
TP4KWILP
| 65.22 |
2025-05-12 09:00:00
|
No
| null |
C284L0BW
|
TBIFKLLU
| 871.99 |
2025-05-12 20:00:00
|
Yes
|
Exceeds Terminal Limit
|
C284L0BW
|
THV59WCT
| 605.66 |
2025-05-12 04:00:00
|
No
| null |
C284L0BW
|
TTK5H5K7
| 854.3 |
2025-05-12 11:00:00
|
No
| null |
C284L0BW
|
TBIFKLLU
| 743.59 |
2025-05-12 12:00:00
|
No
| null |
C284L0BW
|
THV59WCT
| 166.15 |
2025-05-12 14:00:00
|
Yes
|
Exceeds Terminal Limit
|
C284L0BW
|
TBIFKLLU
| 605.04 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
T5X37ORU
| 424.25 |
2025-05-12 20:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
TYQLUK3M
| 1,421.66 |
2025-05-12 13:00:00
|
No
| null |
C284L0BW
|
T19LEEN5
| 1,484.78 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
TFHY35GO
| 759.98 |
2025-05-12 07:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 123.91 |
2025-05-12 17:00:00
|
Yes
|
Terminal Mismatch
|
C284L0BW
|
TFHY35GO
| 988.81 |
2025-05-12 18:00:00
|
Yes
|
Gender Mismatch
|
C284L0BW
|
TBIFKLLU
| 937.8 |
2025-05-12 23:00:00
|
No
| null |
C284L0BW
|
TFHY35GO
| 1,437.94 |
2025-05-12 02:00:00
|
Yes
|
Exceeds Customer Limit
|
C284L0BW
|
THV59WCT
| 1,491.42 |
2025-05-12 07:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 489.1 |
2025-05-12 22:00:00
|
No
| null |
C284L0BW
|
T5X37ORU
| 876.92 |
2025-05-12 17:00:00
|
No
| null |
C284L0BW
|
TTK5H5K7
| 647.98 |
2025-05-12 20:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 794.88 |
2025-05-12 17:00:00
|
No
| null |
C284L0BW
|
T19LEEN5
| 882.08 |
2025-05-12 00:00:00
|
No
| null |
C284L0BW
|
TBIFKLLU
| 767.06 |
2025-05-12 10:00:00
|
No
| null |
C284L0BW
|
T8NSFWJO
| 312.14 |
2025-05-12 01:00:00
|
No
| null |
C284L0BW
|
TYQLUK3M
| 147.7 |
2025-05-12 08:00:00
|
Yes
|
Terminal Mismatch
|
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