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 |
|---|---|---|---|---|---|
CQUTD1M4 | TP4KWILP | 1,135.72 | 2025-05-12 17:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 126.8 | 2025-05-12 08:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 125.11 | 2025-05-12 02:00:00 | No | null |
CQUTD1M4 | THV59WCT | 687.51 | 2025-05-12 19:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 873.25 | 2025-05-12 05:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 1,483.12 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T5X37ORU | 1,461.79 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | THV59WCT | 1,005.39 | 2025-05-12 10:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 1,019.02 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | T19LEEN5 | 890.85 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TFHY35GO | 1,124.57 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 322.02 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TFHY35GO | 299.67 | 2025-05-12 03:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 493.35 | 2025-05-12 06:00:00 | No | null |
CQUTD1M4 | THV59WCT | 981.96 | 2025-05-12 20:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 1,052.82 | 2025-05-12 10:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 850.36 | 2025-05-12 12:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 1,260.13 | 2025-05-12 09:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 401.99 | 2025-05-12 01:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 208.44 | 2025-05-12 11:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 421.36 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TJ6U3GAW | 1,179.69 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | T19LEEN5 | 1,138.7 | 2025-05-12 23:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 1,025.82 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 780.65 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TYQLUK3M | 1,142.57 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T19LEEN5 | 1,400.39 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | T5X37ORU | 65.12 | 2025-05-12 03:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 425.88 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TJ6U3GAW | 123.44 | 2025-05-12 02:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 68.3 | 2025-05-12 04:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 621.46 | 2025-05-12 20:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 1,160.14 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | T8NSFWJO | 1,377.53 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | THV59WCT | 860.56 | 2025-05-12 04:00:00 | No | null |
CQUTD1M4 | THV59WCT | 1,056.21 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | TFHY35GO | 247.77 | 2025-05-12 08:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 960.95 | 2025-05-12 19:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 493.32 | 2025-05-12 23:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 629.03 | 2025-05-12 01:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 177.94 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | T5X37ORU | 681.95 | 2025-05-12 07:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 1,229.64 | 2025-05-12 18:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 636.55 | 2025-05-12 20:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 444.23 | 2025-05-12 20:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 178.96 | 2025-05-12 21:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 983.58 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 1,307.07 | 2025-05-12 13:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 506.46 | 2025-05-12 04:00:00 | No | null |
CQUTD1M4 | THV59WCT | 1,134.78 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 454.58 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T5X37ORU | 1,399.77 | 2025-05-12 11:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 596.82 | 2025-05-12 01:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 577.55 | 2025-05-12 09:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 1,003.54 | 2025-05-12 07:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 255.68 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 918.22 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 880.37 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | T19LEEN5 | 1,450.72 | 2025-05-12 21:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 1,100.32 | 2025-05-12 06:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 626.83 | 2025-05-12 12:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 537.14 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TP4KWILP | 1,226.11 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | THV59WCT | 1,473.58 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | TP4KWILP | 54.05 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T8NSFWJO | 1,177.07 | 2025-05-12 01:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 55.69 | 2025-05-12 04:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 365.25 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | T5X37ORU | 1,332.05 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T5X37ORU | 1,195.47 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 534.07 | 2025-05-12 10:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 1,117.77 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | T5X37ORU | 985.64 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TJ6U3GAW | 758.38 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | T19LEEN5 | 254.5 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 1,322.62 | 2025-05-12 16:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 626.4 | 2025-05-12 06:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 862.15 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | T8NSFWJO | 282.89 | 2025-05-12 18:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 918.7 | 2025-05-12 10:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 284.43 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | THV59WCT | 1,169.62 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | THV59WCT | 772.09 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T8NSFWJO | 1,386.71 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | THV59WCT | 867.37 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | TP4KWILP | 175.53 | 2025-05-12 18:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 250.69 | 2025-05-12 02:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 1,095.39 | 2025-05-12 17:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 784.37 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T5X37ORU | 898.24 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | THV59WCT | 992.01 | 2025-05-12 07:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 1,043.48 | 2025-05-12 02:00:00 | No | null |
CQUTD1M4 | THV59WCT | 557.65 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | TFHY35GO | 173.29 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | THV59WCT | 610.51 | 2025-05-12 09:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 257.19 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TYQLUK3M | 383.61 | 2025-05-12 10:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 786.97 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | TYQLUK3M | 576.71 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TFHY35GO | 641.84 | 2025-05-12 13:00:00 | No | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.