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
|
T8NSFWJO
| 813.91
|
2025-05-12 15:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TYQLUK3M
| 1,429.59
|
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T5X37ORU
| 1,161.56
|
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 602.92
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,113.28
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 778.02
|
2025-05-12 06:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,174.31
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 511
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 1,146.3
|
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TP4KWILP
| 59
|
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
THV59WCT
| 626.7
|
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TFHY35GO
| 1,360.67
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,176.35
|
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,247.71
|
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 714.58
|
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 78.69
|
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,484.69
|
2025-05-12 14:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T19LEEN5
| 61.14
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 663.98
|
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,072.86
|
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,045.03
|
2025-05-12 02:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TJ6U3GAW
| 254.6
|
2025-05-12 08:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 619.47
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 872.93
|
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 915.89
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,330.28
|
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,455.53
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 497.1
|
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 70.54
|
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,254.61
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,052.9
|
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 947.32
|
2025-05-12 21:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 485.31
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,224.64
|
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 997.25
|
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,380.19
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 65.91
|
2025-05-12 08:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 591.32
|
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 980.62
|
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 786.76
|
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 343.91
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,018.2
|
2025-05-12 19:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TP4KWILP
| 1,328.4
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 112.44
|
2025-05-12 09:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T8NSFWJO
| 856.74
|
2025-05-12 17:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T8NSFWJO
| 1,396.62
|
2025-05-12 12:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 1,039.77
|
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T19LEEN5
| 1,123.13
|
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 243.72
|
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 673.7
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,306.94
|
2025-05-12 16:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,019.04
|
2025-05-12 16:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TYQLUK3M
| 609.77
|
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 313.26
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,478.4
|
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 246.5
|
2025-05-12 07:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T8NSFWJO
| 973.34
|
2025-05-12 09:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TBIFKLLU
| 501.26
|
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,046.26
|
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 194.18
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,165.39
|
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 863.54
|
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 661.98
|
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 694.74
|
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T5X37ORU
| 249.17
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 572.25
|
2025-05-12 08:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TTK5H5K7
| 1,497.71
|
2025-05-12 17:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TBIFKLLU
| 427.51
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,491
|
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,061.03
|
2025-05-12 02:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
THV59WCT
| 1,061.82
|
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 157.27
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 740.59
|
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 260.46
|
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,237.38
|
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TYQLUK3M
| 201.05
|
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 632.3
|
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,457.87
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,039.51
|
2025-05-12 07:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 846.47
|
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,133.23
|
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,223.24
|
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TFHY35GO
| 1,308.95
|
2025-05-12 09:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 1,409.4
|
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,173.05
|
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 834.35
|
2025-05-12 11:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 235.16
|
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,410.17
|
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T19LEEN5
| 593.2
|
2025-05-12 09:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 82.69
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 1,190.7
|
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 949.64
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,392.19
|
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 740.88
|
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 595.29
|
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 129.34
|
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,472.41
|
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 788.9
|
2025-05-12 12:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
THV59WCT
| 1,465.21
|
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 274.6
|
2025-05-12 05:00:00
|
No
| null |
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