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
CC7LDIT8
T19LEEN5
1,360.73
2025-05-12 09:00:00
No
null
CC7LDIT8
TJ6U3GAW
326.1
2025-05-12 21:00:00
No
null
CC7LDIT8
THV59WCT
564.74
2025-05-12 04:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TYQLUK3M
1,157.22
2025-05-12 00:00:00
No
null
CC7LDIT8
TBIFKLLU
854.5
2025-05-12 11:00:00
No
null
CC7LDIT8
TP4KWILP
997.12
2025-05-12 10:00:00
No
null
CC7LDIT8
TBIFKLLU
108.85
2025-05-12 19:00:00
No
null
CC7LDIT8
TYQLUK3M
1,167.5
2025-05-12 10:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TYQLUK3M
387.22
2025-05-12 14:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
T5X37ORU
389.38
2025-05-12 06:00:00
No
null
CC7LDIT8
TTK5H5K7
759.52
2025-05-12 12:00:00
Yes
Gender Mismatch
CC7LDIT8
TP4KWILP
111.19
2025-05-12 03:00:00
Yes
Gender Mismatch
CC7LDIT8
TTK5H5K7
1,073.69
2025-05-12 23:00:00
No
null
CC7LDIT8
TJ6U3GAW
324.16
2025-05-12 15:00:00
No
null
CC7LDIT8
TBIFKLLU
179.37
2025-05-12 12:00:00
No
null
CC7LDIT8
TP4KWILP
1,465.01
2025-05-12 00:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
T5X37ORU
957.68
2025-05-12 11:00:00
No
null
CC7LDIT8
T5X37ORU
915.82
2025-05-12 03:00:00
No
null
CC7LDIT8
T19LEEN5
329.83
2025-05-12 09:00:00
No
null
CC7LDIT8
TFHY35GO
814.37
2025-05-12 11:00:00
Yes
Gender Mismatch
CC7LDIT8
T8NSFWJO
355.04
2025-05-12 11:00:00
Yes
Terminal Mismatch
CC7LDIT8
TJ6U3GAW
1,174.23
2025-05-12 16:00:00
No
null
CC7LDIT8
TBIFKLLU
218.6
2025-05-12 20:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,476.41
2025-05-12 19:00:00
No
null
CC7LDIT8
TP4KWILP
1,309.29
2025-05-12 11:00:00
No
null
CC7LDIT8
TYQLUK3M
770.89
2025-05-12 09:00:00
No
null
CC7LDIT8
T19LEEN5
635.29
2025-05-12 00:00:00
No
null
CC7LDIT8
TFHY35GO
443.98
2025-05-12 23:00:00
No
null
CC7LDIT8
T19LEEN5
450.55
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TTK5H5K7
82.72
2025-05-12 22:00:00
Yes
Gender Mismatch
CC7LDIT8
T8NSFWJO
1,003.79
2025-05-12 15:00:00
No
null
CC7LDIT8
TFHY35GO
172.74
2025-05-12 18:00:00
No
null
CC7LDIT8
TFHY35GO
1,318.6
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
T8NSFWJO
1,421.23
2025-05-12 23:00:00
No
null
CC7LDIT8
TP4KWILP
1,225.38
2025-05-12 23:00:00
No
null
CC7LDIT8
TFHY35GO
1,113.07
2025-05-12 01:00:00
No
null
CC7LDIT8
T5X37ORU
1,379.13
2025-05-12 19:00:00
No
null
CC7LDIT8
TBIFKLLU
655.3
2025-05-12 17:00:00
No
null
CC7LDIT8
TJ6U3GAW
220.46
2025-05-12 18:00:00
No
null
CC7LDIT8
TP4KWILP
1,360.85
2025-05-12 17:00:00
Yes
Terminal Mismatch
CC7LDIT8
TP4KWILP
625.92
2025-05-12 15:00:00
No
null
CC7LDIT8
T19LEEN5
277.99
2025-05-12 02:00:00
No
null
CC7LDIT8
TJ6U3GAW
886.48
2025-05-12 12:00:00
No
null
CC7LDIT8
TJ6U3GAW
857.66
2025-05-12 09:00:00
No
null
CC7LDIT8
TFHY35GO
751.11
2025-05-12 19:00:00
No
null
CC7LDIT8
T5X37ORU
1,142.3
2025-05-12 03:00:00
No
null
CC7LDIT8
TYQLUK3M
1,023.27
2025-05-12 18:00:00
No
null
CC7LDIT8
TFHY35GO
1,448.8
2025-05-12 12:00:00
No
null
CC7LDIT8
T8NSFWJO
444.81
2025-05-12 10:00:00
Yes
Terminal Mismatch
CC7LDIT8
T19LEEN5
909.83
2025-05-12 14:00:00
No
null
CC7LDIT8
T5X37ORU
984.84
2025-05-12 13:00:00
No
null
CC7LDIT8
TBIFKLLU
98.47
2025-05-12 13:00:00
Yes
Terminal Mismatch
CC7LDIT8
TP4KWILP
1,479.01
2025-05-12 17:00:00
No
null
CC7LDIT8
TJ6U3GAW
836.46
2025-05-12 07:00:00
No
null
CC7LDIT8
TYQLUK3M
1,104.12
2025-05-12 07:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TFHY35GO
117.33
2025-05-12 01:00:00
Yes
Gender Mismatch
CC7LDIT8
TYQLUK3M
429.95
2025-05-12 17:00:00
No
null
CC7LDIT8
TJ6U3GAW
459.68
2025-05-12 22:00:00
No
null
CC7LDIT8
TYQLUK3M
383.22
2025-05-12 09:00:00
Yes
Gender Mismatch
CC7LDIT8
TTK5H5K7
475.77
2025-05-12 22:00:00
No
null
CC7LDIT8
T19LEEN5
1,404.23
2025-05-12 08:00:00
No
null
CC7LDIT8
T8NSFWJO
708.11
2025-05-12 09:00:00
Yes
Terminal Mismatch
CC7LDIT8
TJ6U3GAW
396.87
2025-05-12 06:00:00
No
null
CC7LDIT8
TFHY35GO
997.27
2025-05-12 10:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,418.94
2025-05-12 11:00:00
No
null
CC7LDIT8
TJ6U3GAW
350.83
2025-05-12 21:00:00
No
null
CC7LDIT8
TP4KWILP
941.08
2025-05-12 18:00:00
No
null
CC7LDIT8
T8NSFWJO
478.84
2025-05-12 10:00:00
No
null
CC7LDIT8
TP4KWILP
883.52
2025-05-12 05:00:00
No
null
CC7LDIT8
TTK5H5K7
826.51
2025-05-12 13:00:00
No
null
CC7LDIT8
TJ6U3GAW
793.25
2025-05-12 02:00:00
No
null
CC7LDIT8
TJ6U3GAW
159.04
2025-05-12 12:00:00
No
null
CC7LDIT8
TJ6U3GAW
370.66
2025-05-12 22:00:00
No
null
CC7LDIT8
TTK5H5K7
829.37
2025-05-12 00:00:00
No
null
CC7LDIT8
TFHY35GO
1,082.5
2025-05-12 21:00:00
Yes
Gender Mismatch
CC7LDIT8
T5X37ORU
1,241.61
2025-05-12 04:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,338.82
2025-05-12 23:00:00
No
null
CC7LDIT8
TYQLUK3M
1,488.24
2025-05-12 09:00:00
No
null
CC7LDIT8
THV59WCT
1,020.56
2025-05-12 06:00:00
No
null
CC7LDIT8
TBIFKLLU
448.6
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TJ6U3GAW
560.42
2025-05-12 08:00:00
Yes
Terminal Mismatch
CC7LDIT8
TTK5H5K7
1,186.73
2025-05-12 02:00:00
Yes
Terminal Mismatch
CC7LDIT8
T5X37ORU
446.08
2025-05-12 15:00:00
No
null
CC7LDIT8
TTK5H5K7
1,487.03
2025-05-12 23:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,272.4
2025-05-12 03:00:00
No
null
CC7LDIT8
TYQLUK3M
771.91
2025-05-12 02:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,241.39
2025-05-12 10:00:00
No
null
CC7LDIT8
THV59WCT
552.38
2025-05-12 11:00:00
No
null
CC7LDIT8
TFHY35GO
1,075.91
2025-05-12 02:00:00
No
null
CC7LDIT8
T8NSFWJO
626.57
2025-05-12 05:00:00
No
null
CC7LDIT8
TYQLUK3M
296.15
2025-05-12 04:00:00
Yes
Terminal Mismatch
CC7LDIT8
TFHY35GO
651.53
2025-05-12 01:00:00
Yes
Terminal Mismatch
CC7LDIT8
T5X37ORU
1,429.59
2025-05-12 16:00:00
No
null
CC7LDIT8
TFHY35GO
590.28
2025-05-12 19:00:00
No
null
CC7LDIT8
T19LEEN5
897.9
2025-05-12 10:00:00
No
null
CC7LDIT8
TFHY35GO
336.34
2025-05-12 20:00:00
No
null
CC7LDIT8
T19LEEN5
401.17
2025-05-12 15:00:00
No
null
CC7LDIT8
T5X37ORU
50.35
2025-05-12 12:00:00
No
null
CC7LDIT8
TTK5H5K7
739.18
2025-05-12 19:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
T19LEEN5
1,070.12
2025-05-12 18:00:00
Yes
Exceeds Customer Limit