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.