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 |
|---|---|---|---|---|---|
C0XK8SNZ
|
TJ6U3GAW
| 293.14 |
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,496.04 |
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,158.78 |
2025-05-12 01:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,207.96 |
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 439.85 |
2025-05-12 06:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 314.4 |
2025-05-12 19:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 335.23 |
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 868.79 |
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 287.13 |
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 530.56 |
2025-05-12 14:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 566.05 |
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 94.1 |
2025-05-12 01:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 632.87 |
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 1,458.88 |
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TTK5H5K7
| 1,131.69 |
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,359.89 |
2025-05-12 01:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,234.14 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TYQLUK3M
| 806.21 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 1,076.81 |
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 79.03 |
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 747.47 |
2025-05-12 21:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 373.5 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 1,265.88 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 690.49 |
2025-05-12 21:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 1,311.04 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TTK5H5K7
| 1,420.66 |
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 937.72 |
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 612.49 |
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 70.48 |
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 614.06 |
2025-05-12 13:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
TBIFKLLU
| 1,237.29 |
2025-05-12 18:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
TFHY35GO
| 142.75 |
2025-05-12 10:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 195.4 |
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
T19LEEN5
| 1,037.52 |
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,413.05 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
T8NSFWJO
| 1,332.96 |
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 968.19 |
2025-05-12 19:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 678.94 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
THV59WCT
| 677.03 |
2025-05-12 06:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 495.38 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 482.41 |
2025-05-12 15:00:00
|
No
| null |
C0XK8SNZ
|
T19LEEN5
| 1,296.07 |
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T19LEEN5
| 421.9 |
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 1,225.63 |
2025-05-12 22:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 1,171.29 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TJ6U3GAW
| 1,370.55 |
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,484.48 |
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,189.52 |
2025-05-12 17:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TFHY35GO
| 629.86 |
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 843.8 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 513.49 |
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 270.87 |
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
THV59WCT
| 866.45 |
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T5X37ORU
| 626.07 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TFHY35GO
| 107.05 |
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,463.4 |
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 107.04 |
2025-05-12 18:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 87.93 |
2025-05-12 17:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 55 |
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 135.75 |
2025-05-12 00:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,331.7 |
2025-05-12 00:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 960.26 |
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TP4KWILP
| 190.69 |
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 1,386.87 |
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,014.55 |
2025-05-12 04:00:00
|
No
| null |
C0XK8SNZ
|
TP4KWILP
| 1,198.72 |
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 325.75 |
2025-05-12 22:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 971.76 |
2025-05-12 04:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 1,272.95 |
2025-05-12 09:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 182.38 |
2025-05-12 14:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 920.04 |
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 518.37 |
2025-05-12 08:00:00
|
Yes
|
Gender Mismatch
|
C0XK8SNZ
|
T5X37ORU
| 827.24 |
2025-05-12 04:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,434.87 |
2025-05-12 23:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T8NSFWJO
| 1,096.21 |
2025-05-12 02:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
T5X37ORU
| 68.22 |
2025-05-12 06:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 77.59 |
2025-05-12 13:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
TJ6U3GAW
| 566.88 |
2025-05-12 00:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
TP4KWILP
| 1,341.26 |
2025-05-12 15:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 585.25 |
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,391.58 |
2025-05-12 04:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 808.24 |
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 640.27 |
2025-05-12 09:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
TFHY35GO
| 1,345.41 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 1,029.8 |
2025-05-12 07:00:00
|
No
| null |
C0XK8SNZ
|
T5X37ORU
| 1,282.16 |
2025-05-12 12:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,479.26 |
2025-05-12 02:00:00
|
Yes
|
Exceeds Terminal Limit
|
C0XK8SNZ
|
T19LEEN5
| 447.44 |
2025-05-12 13:00:00
|
Yes
|
Exceeds Customer Limit
|
C0XK8SNZ
|
THV59WCT
| 567.9 |
2025-05-12 16:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 447.51 |
2025-05-12 02:00:00
|
No
| null |
C0XK8SNZ
|
TJ6U3GAW
| 1,444.69 |
2025-05-12 13:00:00
|
No
| null |
C0XK8SNZ
|
T8NSFWJO
| 994.17 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
THV59WCT
| 60.28 |
2025-05-12 08:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 1,387.88 |
2025-05-12 11:00:00
|
No
| null |
C0XK8SNZ
|
TTK5H5K7
| 1,292.89 |
2025-05-12 14:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 455.73 |
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
C0XK8SNZ
|
T19LEEN5
| 1,232.28 |
2025-05-12 05:00:00
|
No
| null |
C0XK8SNZ
|
TBIFKLLU
| 1,253.28 |
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
TYQLUK3M
| 411.94 |
2025-05-12 20:00:00
|
No
| null |
C0XK8SNZ
|
TFHY35GO
| 620.92 |
2025-05-12 08:00:00
|
No
| null |
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