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 |
|---|---|---|---|---|---|
CJPD8FLG | THV59WCT | 540.49 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 447 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TFHY35GO | 1,324.94 | 2025-05-12 11:00:00 | No | null |
CJPD8FLG | THV59WCT | 840.29 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | TFHY35GO | 783.49 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,316.32 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,325.73 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | TFHY35GO | 853.63 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 524.05 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | THV59WCT | 364.95 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 184.84 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | THV59WCT | 1,030.88 | 2025-05-12 17:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 1,076.14 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T8NSFWJO | 1,211.98 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 1,044.57 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | T5X37ORU | 289.68 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,286.46 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 166.87 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 240.46 | 2025-05-12 19:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,364.07 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 948.56 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 235.58 | 2025-05-12 15:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 260.2 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 81.95 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TBIFKLLU | 1,297.2 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TYQLUK3M | 254.39 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | THV59WCT | 212.31 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 347.08 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CJPD8FLG | T19LEEN5 | 186.52 | 2025-05-12 02:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,174.64 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | TBIFKLLU | 502.91 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | THV59WCT | 1,292.91 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | TBIFKLLU | 688.47 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TYQLUK3M | 518.37 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TJ6U3GAW | 165.14 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,356.88 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TTK5H5K7 | 1,247.67 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 950.35 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 292.34 | 2025-05-12 19:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 492.7 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 135.69 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 648.5 | 2025-05-12 13:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,247.76 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TFHY35GO | 213.24 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 157.65 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 543.59 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 415.85 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | TFHY35GO | 1,435.95 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 930.28 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | THV59WCT | 757.12 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | TP4KWILP | 735.12 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 698.83 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T8NSFWJO | 721.14 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 215.07 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | TBIFKLLU | 448.36 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 1,433.35 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 606.57 | 2025-05-12 03:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 1,415.5 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T8NSFWJO | 974.92 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 172.37 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 673.4 | 2025-05-12 02:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,293.47 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T8NSFWJO | 291.95 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | TFHY35GO | 599.42 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TYQLUK3M | 202.63 | 2025-05-12 16:00:00 | No | null |
CJPD8FLG | TFHY35GO | 352.85 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 587.08 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TJ6U3GAW | 269.8 | 2025-05-12 16:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 1,154.76 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 840 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 485.71 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T5X37ORU | 1,365.07 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 99.97 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 865.93 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | T19LEEN5 | 693.01 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 1,278.1 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | THV59WCT | 1,155.76 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | T5X37ORU | 454.2 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T19LEEN5 | 1,123.69 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 628.7 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 154.86 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 260.53 | 2025-05-12 12:00:00 | No | null |
CJPD8FLG | TP4KWILP | 740.83 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TFHY35GO | 1,338.56 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | THV59WCT | 721.6 | 2025-05-12 13:00:00 | No | null |
CJPD8FLG | THV59WCT | 1,328.89 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TP4KWILP | 450.45 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 197.74 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TTK5H5K7 | 597.11 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TJ6U3GAW | 1,029.98 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TBIFKLLU | 482.18 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | TTK5H5K7 | 352.88 | 2025-05-12 13:00:00 | No | null |
CJPD8FLG | THV59WCT | 357.39 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 248.07 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 112.36 | 2025-05-12 12:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 1,371.05 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 64.39 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 232.05 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | TP4KWILP | 373.73 | 2025-05-12 11:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 1,181.55 | 2025-05-12 07:00:00 | No | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.