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 |
|---|---|---|---|---|---|
C9WJN1DJ
|
T8NSFWJO
| 1,497.92 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
THV59WCT
| 833.82 |
2025-05-12 21:00:00
|
Yes
|
Terminal Mismatch
|
C9WJN1DJ
|
TYQLUK3M
| 194.42 |
2025-05-12 01:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
TBIFKLLU
| 1,358.15 |
2025-05-12 21:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 1,071.13 |
2025-05-12 06:00:00
|
No
| null |
C9WJN1DJ
|
TJ6U3GAW
| 303.42 |
2025-05-12 00:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TP4KWILP
| 1,346.31 |
2025-05-12 20:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 149.04 |
2025-05-12 07:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 814.08 |
2025-05-12 20:00:00
|
No
| null |
C9WJN1DJ
|
T5X37ORU
| 1,022.82 |
2025-05-12 21:00:00
|
No
| null |
C9WJN1DJ
|
T5X37ORU
| 353.45 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 536.04 |
2025-05-12 03:00:00
|
No
| null |
C9WJN1DJ
|
TJ6U3GAW
| 379.33 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
T5X37ORU
| 1,222.13 |
2025-05-12 21:00:00
|
No
| null |
C9WJN1DJ
|
THV59WCT
| 1,067.94 |
2025-05-12 08:00:00
|
Yes
|
Terminal Mismatch
|
C9WJN1DJ
|
T8NSFWJO
| 1,058.7 |
2025-05-12 06:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 1,429.26 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
T5X37ORU
| 1,218.01 |
2025-05-12 04:00:00
|
No
| null |
C9WJN1DJ
|
TTK5H5K7
| 57.89 |
2025-05-12 04:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 754.19 |
2025-05-12 22:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 190.8 |
2025-05-12 14:00:00
|
No
| null |
C9WJN1DJ
|
T5X37ORU
| 508.71 |
2025-05-12 00:00:00
|
No
| null |
C9WJN1DJ
|
TBIFKLLU
| 1,036.67 |
2025-05-12 10:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 1,060.1 |
2025-05-12 18:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
T19LEEN5
| 950.82 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
TYQLUK3M
| 1,012.51 |
2025-05-12 06:00:00
|
No
| null |
C9WJN1DJ
|
THV59WCT
| 1,155.66 |
2025-05-12 07:00:00
|
No
| null |
C9WJN1DJ
|
THV59WCT
| 1,184.41 |
2025-05-12 20:00:00
|
No
| null |
C9WJN1DJ
|
T19LEEN5
| 1,123.86 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9WJN1DJ
|
TTK5H5K7
| 956.97 |
2025-05-12 04:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
THV59WCT
| 759.6 |
2025-05-12 19:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 1,409.2 |
2025-05-12 13:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
T19LEEN5
| 315.07 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
T8NSFWJO
| 364.52 |
2025-05-12 23:00:00
|
No
| null |
C9WJN1DJ
|
TYQLUK3M
| 1,240.65 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
TTK5H5K7
| 706.21 |
2025-05-12 07:00:00
|
No
| null |
C9WJN1DJ
|
TBIFKLLU
| 436.17 |
2025-05-12 07:00:00
|
No
| null |
C9WJN1DJ
|
T19LEEN5
| 1,138.69 |
2025-05-12 01:00:00
|
No
| null |
C9WJN1DJ
|
TJ6U3GAW
| 92.71 |
2025-05-12 01:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 181.48 |
2025-05-12 14:00:00
|
No
| null |
C9WJN1DJ
|
T5X37ORU
| 1,159.22 |
2025-05-12 06:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 857.13 |
2025-05-12 16:00:00
|
No
| null |
C9WJN1DJ
|
TJ6U3GAW
| 1,027.38 |
2025-05-12 00:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TJ6U3GAW
| 1,197.54 |
2025-05-12 07:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TTK5H5K7
| 1,298.79 |
2025-05-12 20:00:00
|
Yes
|
Terminal Mismatch
|
C9WJN1DJ
|
TTK5H5K7
| 181.78 |
2025-05-12 07:00:00
|
No
| null |
C9WJN1DJ
|
T19LEEN5
| 624.19 |
2025-05-12 06:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 906.69 |
2025-05-12 21:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 167.61 |
2025-05-12 15:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
THV59WCT
| 609.9 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9WJN1DJ
|
TTK5H5K7
| 119.05 |
2025-05-12 02:00:00
|
No
| null |
C9WJN1DJ
|
T19LEEN5
| 1,479.45 |
2025-05-12 07:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 1,074.87 |
2025-05-12 10:00:00
|
No
| null |
C9WJN1DJ
|
T5X37ORU
| 329.67 |
2025-05-12 20:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 1,056.9 |
2025-05-12 04:00:00
|
No
| null |
C9WJN1DJ
|
TBIFKLLU
| 132.57 |
2025-05-12 00:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9WJN1DJ
|
TYQLUK3M
| 305.93 |
2025-05-12 06:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
THV59WCT
| 1,077.99 |
2025-05-12 21:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 605.43 |
2025-05-12 14:00:00
|
No
| null |
C9WJN1DJ
|
TJ6U3GAW
| 1,332.78 |
2025-05-12 12:00:00
|
No
| null |
C9WJN1DJ
|
TBIFKLLU
| 1,248.49 |
2025-05-12 12:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TTK5H5K7
| 218.69 |
2025-05-12 11:00:00
|
No
| null |
C9WJN1DJ
|
THV59WCT
| 76.36 |
2025-05-12 23:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TP4KWILP
| 1,387.29 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
TBIFKLLU
| 76.88 |
2025-05-12 10:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 1,242.89 |
2025-05-12 12:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 1,343.52 |
2025-05-12 18:00:00
|
No
| null |
C9WJN1DJ
|
TJ6U3GAW
| 972.42 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
C9WJN1DJ
|
TBIFKLLU
| 723.06 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9WJN1DJ
|
TYQLUK3M
| 81.25 |
2025-05-12 08:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 1,228.89 |
2025-05-12 18:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 97.03 |
2025-05-12 17:00:00
|
No
| null |
C9WJN1DJ
|
TBIFKLLU
| 800.42 |
2025-05-12 06:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
THV59WCT
| 754.81 |
2025-05-12 06:00:00
|
Yes
|
Exceeds Terminal Limit
|
C9WJN1DJ
|
TYQLUK3M
| 929.75 |
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
TJ6U3GAW
| 1,032.98 |
2025-05-12 19:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 296.84 |
2025-05-12 14:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TJ6U3GAW
| 476.26 |
2025-05-12 18:00:00
|
No
| null |
C9WJN1DJ
|
T19LEEN5
| 1,151.74 |
2025-05-12 03:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 212.79 |
2025-05-12 07:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 1,181.99 |
2025-05-12 02:00:00
|
No
| null |
C9WJN1DJ
|
THV59WCT
| 1,028.84 |
2025-05-12 09:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TJ6U3GAW
| 78.93 |
2025-05-12 19:00:00
|
Yes
|
Gender Mismatch
|
C9WJN1DJ
|
TTK5H5K7
| 823.25 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 673.23 |
2025-05-12 02:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 315.85 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
TYQLUK3M
| 561.74 |
2025-05-12 19:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
THV59WCT
| 328.84 |
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
C9WJN1DJ
|
TYQLUK3M
| 528.34 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 660.05 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
C9WJN1DJ
|
T19LEEN5
| 1,249.63 |
2025-05-12 08:00:00
|
Yes
|
Exceeds Customer Limit
|
C9WJN1DJ
|
T5X37ORU
| 1,226.81 |
2025-05-12 10:00:00
|
No
| null |
C9WJN1DJ
|
T8NSFWJO
| 253.48 |
2025-05-12 00:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 656.74 |
2025-05-12 13:00:00
|
No
| null |
C9WJN1DJ
|
TYQLUK3M
| 914.28 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
TFHY35GO
| 1,038.71 |
2025-05-12 09:00:00
|
No
| null |
C9WJN1DJ
|
TP4KWILP
| 960.56 |
2025-05-12 01:00:00
|
No
| null |
C9WJN1DJ
|
TYQLUK3M
| 444.95 |
2025-05-12 05:00:00
|
No
| null |
C9WJN1DJ
|
TTK5H5K7
| 791.84 |
2025-05-12 05:00:00
|
No
| null |
C9WJN1DJ
|
TBIFKLLU
| 1,437.08 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Terminal Limit
|
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