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
|
TTK5H5K7
| 766.71 |
2025-05-12 09:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TP4KWILP
| 1,168.27 |
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 360.04 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,298.62 |
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,423.31 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 773.17 |
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 126 |
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TTK5H5K7
| 675.35 |
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,149.79 |
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 181.57 |
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TFHY35GO
| 1,068.47 |
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 658.67 |
2025-05-12 04:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TTK5H5K7
| 622.41 |
2025-05-12 23:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 835.66 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 616.13 |
2025-05-12 11:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T8NSFWJO
| 464.95 |
2025-05-12 00:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
T5X37ORU
| 1,070.81 |
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T8NSFWJO
| 1,443.49 |
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 955.02 |
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 1,195.31 |
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 445.68 |
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 210.64 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T19LEEN5
| 322.77 |
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,499.45 |
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 166.06 |
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,080.96 |
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 922.6 |
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 981.2 |
2025-05-12 02:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,194.18 |
2025-05-12 11:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 395.76 |
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,164.64 |
2025-05-12 04:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TBIFKLLU
| 468.49 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 1,381.4 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 826.52 |
2025-05-12 07:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 782.65 |
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 805.22 |
2025-05-12 14:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 976.46 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,203.11 |
2025-05-12 07:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 555.72 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 190.78 |
2025-05-12 07:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 238.22 |
2025-05-12 12:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,226.53 |
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 127.86 |
2025-05-12 15:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
THV59WCT
| 237.49 |
2025-05-12 13:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T19LEEN5
| 148.22 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 915.42 |
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 347.88 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 437.34 |
2025-05-12 01:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TTK5H5K7
| 666.75 |
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 339.36 |
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,004.26 |
2025-05-12 07:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 710.92 |
2025-05-12 02:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
THV59WCT
| 582.69 |
2025-05-12 12:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 726.04 |
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,455.27 |
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 885.56 |
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 378.9 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,419.42 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 788.4 |
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 407.44 |
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 58.65 |
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 948.55 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 552.84 |
2025-05-12 13:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 919.05 |
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 990.51 |
2025-05-12 04:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T5X37ORU
| 222.01 |
2025-05-12 13:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 1,457.17 |
2025-05-12 14:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TFHY35GO
| 465.33 |
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TFHY35GO
| 763.33 |
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T5X37ORU
| 342.25 |
2025-05-12 12:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,176.85 |
2025-05-12 08:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 656.56 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 960.32 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 392.24 |
2025-05-12 08:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 108.56 |
2025-05-12 11:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T8NSFWJO
| 432.13 |
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,312.07 |
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 398.09 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 946.77 |
2025-05-12 01:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 879.66 |
2025-05-12 22:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
THV59WCT
| 1,198.56 |
2025-05-12 00:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TTK5H5K7
| 879.32 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 628.95 |
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,256.22 |
2025-05-12 02:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 650.59 |
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 727.36 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,136.05 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 1,499.5 |
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 688.15 |
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 1,056.72 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 580.59 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 108.61 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 1,132.59 |
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 843.74 |
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,159.76 |
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 896.07 |
2025-05-12 10:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TP4KWILP
| 1,011.04 |
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 287.21 |
2025-05-12 09:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T19LEEN5
| 65.02 |
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,263.47 |
2025-05-12 05:00:00
|
No
| null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.