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 |
---|---|---|---|---|---|
CC00QCUZ
|
THV59WCT
| 718.91 |
2025-05-12 00:00:00
|
Yes
|
Gender Mismatch
|
CC00QCUZ
|
THV59WCT
| 954.47 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 267.76 |
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TFHY35GO
| 714.83 |
2025-05-12 21:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TBIFKLLU
| 1,442.68 |
2025-05-12 01:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 1,448.75 |
2025-05-12 00:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T8NSFWJO
| 1,447.99 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 740.5 |
2025-05-12 15:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 1,194.93 |
2025-05-12 02:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,027.1 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 1,042.87 |
2025-05-12 16:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 149.1 |
2025-05-12 03:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,406.12 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
TJ6U3GAW
| 1,225.01 |
2025-05-12 16:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 939.59 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 843.13 |
2025-05-12 22:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 1,008.63 |
2025-05-12 16:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 1,087.22 |
2025-05-12 01:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 346.87 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 1,077.64 |
2025-05-12 20:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 964.97 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 1,402.92 |
2025-05-12 09:00:00
|
No
| null |
CC00QCUZ
|
TJ6U3GAW
| 1,203.72 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
TJ6U3GAW
| 1,320.78 |
2025-05-12 16:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 617.03 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TYQLUK3M
| 344.15 |
2025-05-12 17:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 129.39 |
2025-05-12 15:00:00
|
No
| null |
CC00QCUZ
|
TFHY35GO
| 1,417.33 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 1,402.4 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
T8NSFWJO
| 768.47 |
2025-05-12 05:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 473.59 |
2025-05-12 06:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 516.36 |
2025-05-12 07:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 259.43 |
2025-05-12 13:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,201.96 |
2025-05-12 14:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 422.06 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 535.38 |
2025-05-12 05:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 945.8 |
2025-05-12 11:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 311.28 |
2025-05-12 20:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 95.44 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T5X37ORU
| 246.25 |
2025-05-12 10:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 1,136.93 |
2025-05-12 01:00:00
|
Yes
|
Gender Mismatch
|
CC00QCUZ
|
T8NSFWJO
| 1,416.69 |
2025-05-12 21:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TP4KWILP
| 1,093.59 |
2025-05-12 02:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TBIFKLLU
| 547.4 |
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
THV59WCT
| 431.15 |
2025-05-12 19:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 1,449.19 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TBIFKLLU
| 1,261.39 |
2025-05-12 06:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 934.38 |
2025-05-12 19:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 828.74 |
2025-05-12 09:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 178.99 |
2025-05-12 06:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,327.86 |
2025-05-12 22:00:00
|
No
| null |
CC00QCUZ
|
TFHY35GO
| 510.67 |
2025-05-12 09:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 1,154.01 |
2025-05-12 05:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 944.63 |
2025-05-12 20:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 874.59 |
2025-05-12 07:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 1,114.75 |
2025-05-12 11:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
THV59WCT
| 826.98 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 1,341.43 |
2025-05-12 19:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,175.2 |
2025-05-12 11:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 1,208.64 |
2025-05-12 03:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 425.78 |
2025-05-12 11:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 1,443.86 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 472.31 |
2025-05-12 09:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 411.74 |
2025-05-12 22:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 83.88 |
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TJ6U3GAW
| 1,014.24 |
2025-05-12 02:00:00
|
No
| null |
CC00QCUZ
|
TFHY35GO
| 1,485.82 |
2025-05-12 20:00:00
|
No
| null |
CC00QCUZ
|
TFHY35GO
| 440.44 |
2025-05-12 10:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TBIFKLLU
| 992.88 |
2025-05-12 23:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TP4KWILP
| 939.86 |
2025-05-12 20:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 458.94 |
2025-05-12 10:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 588.07 |
2025-05-12 05:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 520.96 |
2025-05-12 06:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 214.18 |
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T19LEEN5
| 1,431.65 |
2025-05-12 20:00:00
|
No
| null |
CC00QCUZ
|
TJ6U3GAW
| 340.23 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
T5X37ORU
| 668.1 |
2025-05-12 02:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TFHY35GO
| 481.8 |
2025-05-12 15:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 450.91 |
2025-05-12 13:00:00
|
Yes
|
Gender Mismatch
|
CC00QCUZ
|
T8NSFWJO
| 1,146.4 |
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TYQLUK3M
| 1,110.65 |
2025-05-12 19:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TFHY35GO
| 1,374.58 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T5X37ORU
| 766.43 |
2025-05-12 07:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 1,046.54 |
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TYQLUK3M
| 403.3 |
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TP4KWILP
| 849.99 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TBIFKLLU
| 845.5 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
TTK5H5K7
| 275.3 |
2025-05-12 14:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 550.36 |
2025-05-12 02:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 1,452.57 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 666.82 |
2025-05-12 11:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 1,281.16 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 664.71 |
2025-05-12 10:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 921.47 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 337.87 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 590.68 |
2025-05-12 16:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 429.86 |
2025-05-12 13:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 1,033.74 |
2025-05-12 02:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 1,060.16 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 841.92 |
2025-05-12 23:00:00
|
No
| null |
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