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
|
T19LEEN5
| 122.79 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TJ6U3GAW
| 1,475.68 |
2025-05-12 14:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
TJ6U3GAW
| 625.69 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 926.89 |
2025-05-12 22:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T19LEEN5
| 156.9 |
2025-05-12 07:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 987.49 |
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TYQLUK3M
| 614.14 |
2025-05-12 01:00:00
|
No
| null |
CC00QCUZ
|
TJ6U3GAW
| 1,472.96 |
2025-05-12 07:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 203.57 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,404.39 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 616.04 |
2025-05-12 05:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 409.17 |
2025-05-12 11:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T5X37ORU
| 600.39 |
2025-05-12 10:00:00
|
No
| null |
CC00QCUZ
|
TJ6U3GAW
| 141.6 |
2025-05-12 11:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 1,242.7 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 813.65 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 772.35 |
2025-05-12 04:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TYQLUK3M
| 1,314.6 |
2025-05-12 22:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 962.02 |
2025-05-12 06:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 877 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TYQLUK3M
| 444.67 |
2025-05-12 23:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 1,309.59 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 855.31 |
2025-05-12 01:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 58.81 |
2025-05-12 14:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 61.11 |
2025-05-12 10:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 723.52 |
2025-05-12 16:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T5X37ORU
| 1,340.44 |
2025-05-12 15:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 1,141.66 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 98.86 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TFHY35GO
| 839.01 |
2025-05-12 04:00:00
|
Yes
|
Gender Mismatch
|
CC00QCUZ
|
TJ6U3GAW
| 1,189.5 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 951.9 |
2025-05-12 05:00:00
|
No
| null |
CC00QCUZ
|
TFHY35GO
| 441.87 |
2025-05-12 00:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 1,127.64 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TFHY35GO
| 720.91 |
2025-05-12 09:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 640.83 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TYQLUK3M
| 1,268.22 |
2025-05-12 02:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 63.05 |
2025-05-12 23:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 589.44 |
2025-05-12 00:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 226.22 |
2025-05-12 04:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
TBIFKLLU
| 989.01 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
TBIFKLLU
| 94.63 |
2025-05-12 03:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 197.24 |
2025-05-12 03:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 227.22 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 496.61 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
T5X37ORU
| 956.15 |
2025-05-12 11:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TP4KWILP
| 331.84 |
2025-05-12 11:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TYQLUK3M
| 845.37 |
2025-05-12 07:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 478 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TFHY35GO
| 1,239.88 |
2025-05-12 01:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 656.89 |
2025-05-12 23:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 317.41 |
2025-05-12 19:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 842.68 |
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TFHY35GO
| 186.4 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TYQLUK3M
| 1,004.04 |
2025-05-12 09:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 1,024 |
2025-05-12 15:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
TP4KWILP
| 1,370.24 |
2025-05-12 09:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 547.84 |
2025-05-12 07:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 1,247.65 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,389.88 |
2025-05-12 17:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 524.72 |
2025-05-12 10:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TYQLUK3M
| 270.16 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 820.86 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
T19LEEN5
| 1,147.21 |
2025-05-12 01:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 946.24 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
T5X37ORU
| 897.72 |
2025-05-12 19:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 222.62 |
2025-05-12 14:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 884.48 |
2025-05-12 17:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 1,221.22 |
2025-05-12 23:00:00
|
No
| null |
CC00QCUZ
|
T8NSFWJO
| 802.18 |
2025-05-12 15:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
TBIFKLLU
| 698.81 |
2025-05-12 19:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,158.79 |
2025-05-12 13:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 1,174.69 |
2025-05-12 22:00:00
|
Yes
|
Gender Mismatch
|
CC00QCUZ
|
TFHY35GO
| 325.65 |
2025-05-12 15:00:00
|
Yes
|
Gender Mismatch
|
CC00QCUZ
|
TTK5H5K7
| 953.67 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
T5X37ORU
| 1,339.32 |
2025-05-12 01:00:00
|
Yes
|
Exceeds Terminal Limit
|
CC00QCUZ
|
TTK5H5K7
| 1,270.39 |
2025-05-12 18:00:00
|
No
| null |
CC00QCUZ
|
T19LEEN5
| 1,177.7 |
2025-05-12 15:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 406.2 |
2025-05-12 23:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 1,145.3 |
2025-05-12 17:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 1,066.94 |
2025-05-12 02:00:00
|
No
| null |
CC00QCUZ
|
TJ6U3GAW
| 1,224.98 |
2025-05-12 00:00:00
|
No
| null |
CC00QCUZ
|
TTK5H5K7
| 1,409.44 |
2025-05-12 20:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TP4KWILP
| 1,106.4 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
TFHY35GO
| 556.8 |
2025-05-12 07:00:00
|
Yes
|
Exceeds Customer Limit
|
CC00QCUZ
|
TFHY35GO
| 1,342.69 |
2025-05-12 04:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 478.79 |
2025-05-12 01:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 860.1 |
2025-05-12 08:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 327.64 |
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
CC00QCUZ
|
TYQLUK3M
| 1,249.02 |
2025-05-12 01:00:00
|
Yes
|
Gender Mismatch
|
CC00QCUZ
|
THV59WCT
| 171.89 |
2025-05-12 21:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 162.04 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 461.54 |
2025-05-12 10:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 818.11 |
2025-05-12 19:00:00
|
No
| null |
CC00QCUZ
|
THV59WCT
| 751.2 |
2025-05-12 00:00:00
|
No
| null |
CC00QCUZ
|
TFHY35GO
| 1,478.56 |
2025-05-12 12:00:00
|
No
| null |
CC00QCUZ
|
TYQLUK3M
| 1,224.54 |
2025-05-12 23:00:00
|
No
| null |
CC00QCUZ
|
T5X37ORU
| 1,497.88 |
2025-05-12 21:00:00
|
No
| null |
CC00QCUZ
|
TBIFKLLU
| 138.01 |
2025-05-12 14:00:00
|
No
| null |
CC00QCUZ
|
TP4KWILP
| 809.64 |
2025-05-12 15:00:00
|
No
| null |
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