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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