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 |
|---|---|---|---|---|---|
CFPCLITI
|
TJ6U3GAW
| 744.74
|
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 1,495.51
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 478.71
|
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 458.62
|
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,222.36
|
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 694.27
|
2025-05-12 14:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TP4KWILP
| 467.46
|
2025-05-12 01:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TP4KWILP
| 497.46
|
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 729.46
|
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,287.24
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 175.53
|
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T5X37ORU
| 1,217.9
|
2025-05-12 07:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 679.08
|
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 595.54
|
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 757.29
|
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 819.07
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 854.28
|
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 618.29
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 577.95
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 771.05
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,359.36
|
2025-05-12 18:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TP4KWILP
| 1,407.96
|
2025-05-12 17:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TFHY35GO
| 1,094.59
|
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 723.02
|
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
THV59WCT
| 601.25
|
2025-05-12 08:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
T5X37ORU
| 644.4
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 723.92
|
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 289.5
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 148.2
|
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 119.97
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,417.26
|
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,048.47
|
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,471.38
|
2025-05-12 04:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T8NSFWJO
| 399.14
|
2025-05-12 12:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
T19LEEN5
| 689.56
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,025.21
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 272.2
|
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,380.8
|
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 248.62
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 962.02
|
2025-05-12 12:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 253.07
|
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,411.14
|
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TTK5H5K7
| 656.44
|
2025-05-12 04:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TBIFKLLU
| 689.02
|
2025-05-12 03:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TBIFKLLU
| 218.53
|
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 634.2
|
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 729.32
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,486.59
|
2025-05-12 12:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 139.66
|
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T19LEEN5
| 833.1
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 297.1
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 449.98
|
2025-05-12 15:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
THV59WCT
| 722.35
|
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 1,178.04
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 892.77
|
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 868.88
|
2025-05-12 17:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
THV59WCT
| 368.03
|
2025-05-12 10:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 740.52
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,117.76
|
2025-05-12 09:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TTK5H5K7
| 545.82
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 719.18
|
2025-05-12 22:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TBIFKLLU
| 101.93
|
2025-05-12 17:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T5X37ORU
| 692.12
|
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
THV59WCT
| 1,006.98
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 213.11
|
2025-05-12 02:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,028
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 332.42
|
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 551.2
|
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TBIFKLLU
| 148.39
|
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 454.27
|
2025-05-12 02:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
THV59WCT
| 1,095.08
|
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 789.29
|
2025-05-12 05:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TFHY35GO
| 915.42
|
2025-05-12 02:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 859.15
|
2025-05-12 04:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TYQLUK3M
| 1,292.62
|
2025-05-12 22:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,101.03
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,176.93
|
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 218.27
|
2025-05-12 19:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
THV59WCT
| 939.35
|
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,098.66
|
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 381.38
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,147.27
|
2025-05-12 14:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TP4KWILP
| 1,288.41
|
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 692.42
|
2025-05-12 22:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TYQLUK3M
| 693.05
|
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TP4KWILP
| 960.68
|
2025-05-12 08:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 780.76
|
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 1,342.64
|
2025-05-12 18:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 239.51
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 1,112.56
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,298.65
|
2025-05-12 08:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TFHY35GO
| 1,134.63
|
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 795.9
|
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 192.14
|
2025-05-12 23:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TTK5H5K7
| 1,490.41
|
2025-05-12 02:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
THV59WCT
| 1,268
|
2025-05-12 21:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TP4KWILP
| 739.68
|
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 240.96
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 782.74
|
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,135.93
|
2025-05-12 18:00:00
|
No
| null |
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