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 |
|---|---|---|---|---|---|
CE6UEC1O | TBIFKLLU | 1,272.29 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | T8NSFWJO | 1,436.58 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TBIFKLLU | 725.11 | 2025-05-12 10:00:00 | No | null |
CE6UEC1O | T5X37ORU | 382.65 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,035.52 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 772.93 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | T5X37ORU | 266.18 | 2025-05-12 11:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 545.32 | 2025-05-12 21:00:00 | No | null |
CE6UEC1O | TP4KWILP | 1,180.04 | 2025-05-12 16:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 1,400.38 | 2025-05-12 22:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 276.09 | 2025-05-12 19:00:00 | No | null |
CE6UEC1O | TP4KWILP | 415.42 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TP4KWILP | 997.22 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 1,302.36 | 2025-05-12 13:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,428.14 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TTK5H5K7 | 83.49 | 2025-05-12 11:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 637.09 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | T5X37ORU | 167.86 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | T8NSFWJO | 495.8 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | THV59WCT | 326.65 | 2025-05-12 06:00:00 | No | null |
CE6UEC1O | THV59WCT | 67.41 | 2025-05-12 13:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,221.11 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 1,199.94 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 804.5 | 2025-05-12 01:00:00 | No | null |
CE6UEC1O | TP4KWILP | 501.59 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 214.43 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TBIFKLLU | 280.93 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 1,467.9 | 2025-05-12 02:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 1,035.48 | 2025-05-12 13:00:00 | No | null |
CE6UEC1O | TFHY35GO | 607.83 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TBIFKLLU | 1,085.95 | 2025-05-12 19:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 324.35 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TYQLUK3M | 1,457.56 | 2025-05-12 19:00:00 | No | null |
CE6UEC1O | T5X37ORU | 367.65 | 2025-05-12 03:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 963.77 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | THV59WCT | 655.72 | 2025-05-12 02:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,343.1 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,299.65 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TP4KWILP | 387.52 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,120.67 | 2025-05-12 00:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 549.05 | 2025-05-12 20:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 728.44 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TYQLUK3M | 161.52 | 2025-05-12 10:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 1,417.07 | 2025-05-12 06:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 793.82 | 2025-05-12 23:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 413.43 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | TP4KWILP | 581.96 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TYQLUK3M | 657.19 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | THV59WCT | 932.05 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TJ6U3GAW | 675.9 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | TFHY35GO | 1,337.1 | 2025-05-12 12:00:00 | No | null |
CE6UEC1O | THV59WCT | 592.68 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CE6UEC1O | TBIFKLLU | 628.01 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | T5X37ORU | 170.79 | 2025-05-12 10:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 298.58 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TBIFKLLU | 1,048.18 | 2025-05-12 14:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 443.55 | 2025-05-12 03:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,359.93 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | TP4KWILP | 980.45 | 2025-05-12 21:00:00 | No | null |
CE6UEC1O | TFHY35GO | 963.91 | 2025-05-12 20:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 68.64 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 254.03 | 2025-05-12 00:00:00 | No | null |
CE6UEC1O | THV59WCT | 311.43 | 2025-05-12 17:00:00 | No | null |
CE6UEC1O | THV59WCT | 1,220.87 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CE6UEC1O | TP4KWILP | 248.47 | 2025-05-12 11:00:00 | No | null |
CE6UEC1O | TP4KWILP | 1,330.07 | 2025-05-12 01:00:00 | No | null |
CE6UEC1O | T5X37ORU | 62.3 | 2025-05-12 21:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 794.61 | 2025-05-12 13:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 1,478.06 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TJ6U3GAW | 1,195.47 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CE6UEC1O | T19LEEN5 | 591.61 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 408.83 | 2025-05-12 00:00:00 | No | null |
CE6UEC1O | TP4KWILP | 1,138.98 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TBIFKLLU | 1,217.23 | 2025-05-12 22:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 451.91 | 2025-05-12 16:00:00 | No | null |
CE6UEC1O | TFHY35GO | 402.35 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T8NSFWJO | 380.71 | 2025-05-12 03:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 826.49 | 2025-05-12 10:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 1,411.38 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TBIFKLLU | 320.91 | 2025-05-12 22:00:00 | No | null |
CE6UEC1O | TFHY35GO | 686.06 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,431.48 | 2025-05-12 10:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,389.22 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CE6UEC1O | TJ6U3GAW | 1,407.89 | 2025-05-12 11:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,140.85 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TYQLUK3M | 594.13 | 2025-05-12 10:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 1,257.85 | 2025-05-12 03:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 1,256.17 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 1,400.28 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 81.38 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TFHY35GO | 379.2 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | TFHY35GO | 1,373.65 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 95.34 | 2025-05-12 03:00:00 | No | null |
CE6UEC1O | TP4KWILP | 67.6 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TYQLUK3M | 1,336.36 | 2025-05-12 23:00:00 | No | null |
CE6UEC1O | TP4KWILP | 55.84 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 1,094.47 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TTK5H5K7 | 385.58 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T19LEEN5 | 1,384.39 | 2025-05-12 12:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 333.87 | 2025-05-12 22:00:00 | No | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.