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
|
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