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
| 293.14
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,496.04
|
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,158.78
|
2025-05-12 01:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,207.96
|
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 439.85
|
2025-05-12 06:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 314.4
|
2025-05-12 19:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 335.23
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 868.79
|
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 287.13
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 530.56
|
2025-05-12 14:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 566.05
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 94.1
|
2025-05-12 01:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 632.87
|
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 1,458.88
|
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TTK5H5K7
| 1,131.69
|
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,359.89
|
2025-05-12 01:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,234.14
|
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TYQLUK3M
| 806.21
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 1,076.81
|
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 79.03
|
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 747.47
|
2025-05-12 21:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 373.5
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 1,265.88
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 690.49
|
2025-05-12 21:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 1,311.04
|
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TTK5H5K7
| 1,420.66
|
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 937.72
|
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 612.49
|
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 70.48
|
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 614.06
|
2025-05-12 13:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TBIFKLLU
| 1,237.29
|
2025-05-12 18:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
TFHY35GO
| 142.75
|
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 195.4
|
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
T19LEEN5
| 1,037.52
|
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,413.05
|
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
T8NSFWJO
| 1,332.96
|
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 968.19
|
2025-05-12 19:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 678.94
|
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
THV59WCT
| 677.03
|
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 495.38
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 482.41
|
2025-05-12 15:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 1,296.07
|
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T19LEEN5
| 421.9
|
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 1,225.63
|
2025-05-12 22:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 1,171.29
|
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TJ6U3GAW
| 1,370.55
|
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,484.48
|
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,189.52
|
2025-05-12 17:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TFHY35GO
| 629.86
|
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 843.8
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 513.49
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 270.87
|
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
THV59WCT
| 866.45
|
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T5X37ORU
| 626.07
|
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TFHY35GO
| 107.05
|
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,463.4
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 107.04
|
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 87.93
|
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 55
|
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 135.75
|
2025-05-12 00:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,331.7
|
2025-05-12 00:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 960.26
|
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 190.69
|
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 1,386.87
|
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,014.55
|
2025-05-12 04:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,198.72
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 325.75
|
2025-05-12 22:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 971.76
|
2025-05-12 04:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 1,272.95
|
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 182.38
|
2025-05-12 14:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 920.04
|
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 518.37
|
2025-05-12 08:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
T5X37ORU
| 827.24
|
2025-05-12 04:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,434.87
|
2025-05-12 23:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 1,096.21
|
2025-05-12 02:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
T5X37ORU
| 68.22
|
2025-05-12 06:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 77.59
|
2025-05-12 13:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 566.88
|
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TP4KWILP
| 1,341.26
|
2025-05-12 15:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 585.25
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,391.58
|
2025-05-12 04:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 808.24
|
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 640.27
|
2025-05-12 09:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
TFHY35GO
| 1,345.41
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,029.8
|
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,282.16
|
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,479.26
|
2025-05-12 02:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
T19LEEN5
| 447.44
|
2025-05-12 13:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
THV59WCT
| 567.9
|
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 447.51
|
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 1,444.69
|
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 994.17
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 60.28
|
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,387.88
|
2025-05-12 11:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,292.89
|
2025-05-12 14:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 455.73
|
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T19LEEN5
| 1,232.28
|
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 1,253.28
|
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 411.94
|
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 620.92
|
2025-05-12 08:00:00
|
No
| null |
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