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 |
|---|---|---|---|---|---|
C0XK8SNZ
|
TJ6U3GAW
| 477.19
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 673.86
|
2025-05-12 21:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 1,035.78
|
2025-05-12 19:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 1,343.98
|
2025-05-12 14:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 73.14
|
2025-05-12 21:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 1,404.08
|
2025-05-12 21:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 255.14
|
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 519.59
|
2025-05-12 22:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TP4KWILP
| 390.13
|
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 594.27
|
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 506.27
|
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TFHY35GO
| 191.44
|
2025-05-12 22:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 1,410.59
|
2025-05-12 21:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
TYQLUK3M
| 548.39
|
2025-05-12 11:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 869.88
|
2025-05-12 19:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TYQLUK3M
| 1,184.41
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,177.32
|
2025-05-12 23:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 837.62
|
2025-05-12 04:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
THV59WCT
| 324.35
|
2025-05-12 19:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 414.68
|
2025-05-12 11:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 978.73
|
2025-05-12 11:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 229.91
|
2025-05-12 11:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
T19LEEN5
| 281.57
|
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 1,487.76
|
2025-05-12 20:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 812.55
|
2025-05-12 05:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
T5X37ORU
| 1,182.33
|
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,026.17
|
2025-05-12 04:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 1,359.34
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 1,287.3
|
2025-05-12 11:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
TTK5H5K7
| 556.1
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,361.58
|
2025-05-12 21:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TTK5H5K7
| 1,311.04
|
2025-05-12 15:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 458.39
|
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 59.5
|
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,064.84
|
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 436.37
|
2025-05-12 06:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 352.38
|
2025-05-12 09:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TYQLUK3M
| 1,077.51
|
2025-05-12 15:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 1,188.66
|
2025-05-12 10:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
THV59WCT
| 964.63
|
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TBIFKLLU
| 837.16
|
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 227.97
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 728.8
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 410.11
|
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 353.92
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 144.4
|
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T5X37ORU
| 1,488.22
|
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 1,068.06
|
2025-05-12 16:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TJ6U3GAW
| 868.82
|
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 739.5
|
2025-05-12 03:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 944.9
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 739.48
|
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 738.1
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 435.42
|
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 561.09
|
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 572.97
|
2025-05-12 04:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 617.91
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 507.85
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 218.64
|
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 750.53
|
2025-05-12 23:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 93.53
|
2025-05-12 14:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
THV59WCT
| 354.44
|
2025-05-12 13:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 229.22
|
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,340.11
|
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 203.26
|
2025-05-12 23:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 436.06
|
2025-05-12 08:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
T8NSFWJO
| 1,186.45
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 849.66
|
2025-05-12 22:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 594.12
|
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 1,257.14
|
2025-05-12 06:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 915.73
|
2025-05-12 20:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
TYQLUK3M
| 649.56
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,231.9
|
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TTK5H5K7
| 959.62
|
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 1,432.25
|
2025-05-12 04:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TFHY35GO
| 855.96
|
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 687.07
|
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 278.02
|
2025-05-12 11:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
T8NSFWJO
| 1,494.28
|
2025-05-12 09:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TFHY35GO
| 1,155.02
|
2025-05-12 19:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
THV59WCT
| 1,238.42
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,288.53
|
2025-05-12 22:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 913.77
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 757.84
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 677.2
|
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,001.4
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 1,160.38
|
2025-05-12 14:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 430.47
|
2025-05-12 15:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 490.76
|
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,417.87
|
2025-05-12 11:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 649.2
|
2025-05-12 23:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 139.49
|
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 473.67
|
2025-05-12 23:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,321.43
|
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,488.81
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 239.19
|
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 938.8
|
2025-05-12 19:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 324.06
|
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,246.6
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 508.12
|
2025-05-12 15:00:00
|
No
| null |
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