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
|
T8NSFWJO
| 813.91 |
2025-05-12 15:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TYQLUK3M
| 1,429.59 |
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T5X37ORU
| 1,161.56 |
2025-05-12 06:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 602.92 |
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,113.28 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 778.02 |
2025-05-12 06:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,174.31 |
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 511 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 1,146.3 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TP4KWILP
| 59 |
2025-05-12 15:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
THV59WCT
| 626.7 |
2025-05-12 12:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TFHY35GO
| 1,360.67 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,176.35 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,247.71 |
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 714.58 |
2025-05-12 13:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 78.69 |
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,484.69 |
2025-05-12 14:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T19LEEN5
| 61.14 |
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 663.98 |
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,072.86 |
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,045.03 |
2025-05-12 02:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
TJ6U3GAW
| 254.6 |
2025-05-12 08:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 619.47 |
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 872.93 |
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 915.89 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,330.28 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,455.53 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 497.1 |
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 70.54 |
2025-05-12 14:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,254.61 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,052.9 |
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 947.32 |
2025-05-12 21:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 485.31 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,224.64 |
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 997.25 |
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,380.19 |
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 65.91 |
2025-05-12 08:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 591.32 |
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 980.62 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 786.76 |
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 343.91 |
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,018.2 |
2025-05-12 19:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TP4KWILP
| 1,328.4 |
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 112.44 |
2025-05-12 09:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T8NSFWJO
| 856.74 |
2025-05-12 17:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T8NSFWJO
| 1,396.62 |
2025-05-12 12:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 1,039.77 |
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T19LEEN5
| 1,123.13 |
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 243.72 |
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 673.7 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 1,306.94 |
2025-05-12 16:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,019.04 |
2025-05-12 16:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TYQLUK3M
| 609.77 |
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
TTK5H5K7
| 313.26 |
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 1,478.4 |
2025-05-12 18:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 246.5 |
2025-05-12 07:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
T8NSFWJO
| 973.34 |
2025-05-12 09:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TBIFKLLU
| 501.26 |
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,046.26 |
2025-05-12 09:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 194.18 |
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,165.39 |
2025-05-12 05:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 863.54 |
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 661.98 |
2025-05-12 21:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 694.74 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T5X37ORU
| 249.17 |
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 572.25 |
2025-05-12 08:00:00
|
Yes
|
Gender Mismatch
|
CFPCLITI
|
TTK5H5K7
| 1,497.71 |
2025-05-12 17:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TBIFKLLU
| 427.51 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,491 |
2025-05-12 17:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 1,061.03 |
2025-05-12 02:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
THV59WCT
| 1,061.82 |
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 157.27 |
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 740.59 |
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 260.46 |
2025-05-12 23:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,237.38 |
2025-05-12 20:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TYQLUK3M
| 201.05 |
2025-05-12 04:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 632.3 |
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,457.87 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 1,039.51 |
2025-05-12 07:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 846.47 |
2025-05-12 03:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
TJ6U3GAW
| 1,133.23 |
2025-05-12 03:00:00
|
No
| null |
CFPCLITI
|
T5X37ORU
| 1,223.24 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TFHY35GO
| 1,308.95 |
2025-05-12 09:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 1,409.4 |
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,173.05 |
2025-05-12 16:00:00
|
No
| null |
CFPCLITI
|
T19LEEN5
| 834.35 |
2025-05-12 11:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
TJ6U3GAW
| 235.16 |
2025-05-12 11:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,410.17 |
2025-05-12 10:00:00
|
Yes
|
Terminal Mismatch
|
CFPCLITI
|
T19LEEN5
| 593.2 |
2025-05-12 09:00:00
|
Yes
|
Exceeds Customer Limit
|
CFPCLITI
|
T8NSFWJO
| 82.69 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
THV59WCT
| 1,190.7 |
2025-05-12 19:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 949.64 |
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TP4KWILP
| 1,392.19 |
2025-05-12 15:00:00
|
No
| null |
CFPCLITI
|
TFHY35GO
| 740.88 |
2025-05-12 00:00:00
|
No
| null |
CFPCLITI
|
TJ6U3GAW
| 595.29 |
2025-05-12 22:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 129.34 |
2025-05-12 20:00:00
|
No
| null |
CFPCLITI
|
TBIFKLLU
| 1,472.41 |
2025-05-12 10:00:00
|
No
| null |
CFPCLITI
|
T8NSFWJO
| 788.9 |
2025-05-12 12:00:00
|
Yes
|
Exceeds Terminal Limit
|
CFPCLITI
|
THV59WCT
| 1,465.21 |
2025-05-12 01:00:00
|
No
| null |
CFPCLITI
|
TYQLUK3M
| 274.6 |
2025-05-12 05:00:00
|
No
| null |
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