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
COZCYTB5
T5X37ORU
1,106.57
2025-05-12 04:00:00
No
null
COZCYTB5
THV59WCT
531.65
2025-05-12 16:00:00
Yes
Exceeds Customer Limit
COZCYTB5
TTK5H5K7
157.22
2025-05-12 13:00:00
No
null
COZCYTB5
T8NSFWJO
769.6
2025-05-12 07:00:00
Yes
Gender Mismatch
COZCYTB5
TBIFKLLU
1,009.8
2025-05-12 00:00:00
Yes
Exceeds Customer Limit
COZCYTB5
T5X37ORU
108.63
2025-05-12 06:00:00
No
null
COZCYTB5
TTK5H5K7
298.78
2025-05-12 02:00:00
No
null
COZCYTB5
T5X37ORU
493.92
2025-05-12 03:00:00
No
null
COZCYTB5
TJ6U3GAW
106.96
2025-05-12 15:00:00
No
null
COZCYTB5
TP4KWILP
1,100.27
2025-05-12 06:00:00
Yes
Exceeds Terminal Limit
COZCYTB5
TJ6U3GAW
516.57
2025-05-12 12:00:00
No
null
COZCYTB5
T8NSFWJO
1,238.84
2025-05-12 13:00:00
No
null
COZCYTB5
TJ6U3GAW
502.51
2025-05-12 19:00:00
Yes
Terminal Mismatch
COZCYTB5
T8NSFWJO
652.41
2025-05-12 18:00:00
No
null
COZCYTB5
T19LEEN5
1,204.72
2025-05-12 05:00:00
No
null
COZCYTB5
TTK5H5K7
420.68
2025-05-12 02:00:00
No
null
COZCYTB5
T19LEEN5
895.3
2025-05-12 10:00:00
No
null
COZCYTB5
TP4KWILP
947.71
2025-05-12 04:00:00
No
null
COZCYTB5
TTK5H5K7
598
2025-05-12 20:00:00
Yes
Exceeds Customer Limit
COZCYTB5
T5X37ORU
1,435.96
2025-05-12 00:00:00
No
null
COZCYTB5
TFHY35GO
77.15
2025-05-12 12:00:00
Yes
Terminal Mismatch
COZCYTB5
TTK5H5K7
106.13
2025-05-12 12:00:00
No
null
COZCYTB5
T8NSFWJO
1,073.92
2025-05-12 17:00:00
Yes
Gender Mismatch
COZCYTB5
TP4KWILP
1,031.89
2025-05-12 21:00:00
No
null
COZCYTB5
T19LEEN5
535.65
2025-05-12 17:00:00
No
null
COZCYTB5
T5X37ORU
1,358.5
2025-05-12 01:00:00
No
null
COZCYTB5
TBIFKLLU
1,193.79
2025-05-12 21:00:00
Yes
Terminal Mismatch
COZCYTB5
T5X37ORU
1,060.39
2025-05-12 14:00:00
No
null
COZCYTB5
TFHY35GO
1,459.11
2025-05-12 06:00:00
Yes
Gender Mismatch
COZCYTB5
TTK5H5K7
109.44
2025-05-12 13:00:00
Yes
Gender Mismatch
COZCYTB5
TBIFKLLU
798.52
2025-05-12 04:00:00
No
null
COZCYTB5
TTK5H5K7
541.22
2025-05-12 17:00:00
Yes
Gender Mismatch
COZCYTB5
TTK5H5K7
243.31
2025-05-12 14:00:00
No
null
COZCYTB5
TJ6U3GAW
189.28
2025-05-12 20:00:00
No
null
COZCYTB5
T19LEEN5
678.97
2025-05-12 06:00:00
No
null
COZCYTB5
TJ6U3GAW
1,407.38
2025-05-12 12:00:00
Yes
Exceeds Customer Limit
COZCYTB5
T5X37ORU
551.72
2025-05-12 05:00:00
No
null
COZCYTB5
T8NSFWJO
1,107.99
2025-05-12 14:00:00
No
null
COZCYTB5
T8NSFWJO
425.2
2025-05-12 09:00:00
No
null
COZCYTB5
TYQLUK3M
1,061.7
2025-05-12 11:00:00
No
null
COZCYTB5
T5X37ORU
787.97
2025-05-12 03:00:00
No
null
COZCYTB5
T19LEEN5
661.18
2025-05-12 15:00:00
No
null
COZCYTB5
TFHY35GO
185.59
2025-05-12 19:00:00
Yes
Exceeds Customer Limit
COZCYTB5
TTK5H5K7
498.85
2025-05-12 18:00:00
No
null
COZCYTB5
TFHY35GO
1,091.18
2025-05-12 00:00:00
Yes
Gender Mismatch
COZCYTB5
T8NSFWJO
1,114.04
2025-05-12 05:00:00
No
null
COZCYTB5
TJ6U3GAW
219.79
2025-05-12 00:00:00
No
null
COZCYTB5
TFHY35GO
773.97
2025-05-12 17:00:00
No
null
COZCYTB5
T5X37ORU
1,071.93
2025-05-12 11:00:00
No
null
COZCYTB5
TTK5H5K7
341.65
2025-05-12 22:00:00
Yes
Exceeds Customer Limit
COZCYTB5
T5X37ORU
602.38
2025-05-12 02:00:00
No
null
COZCYTB5
TYQLUK3M
405.39
2025-05-12 14:00:00
Yes
Terminal Mismatch
COZCYTB5
TYQLUK3M
698.37
2025-05-12 09:00:00
Yes
Terminal Mismatch
COZCYTB5
THV59WCT
970.73
2025-05-12 17:00:00
No
null
COZCYTB5
TTK5H5K7
815.76
2025-05-12 19:00:00
No
null
COZCYTB5
TFHY35GO
840.16
2025-05-12 02:00:00
No
null
COZCYTB5
TP4KWILP
694.43
2025-05-12 01:00:00
No
null
COZCYTB5
TP4KWILP
571.36
2025-05-12 10:00:00
No
null
COZCYTB5
TFHY35GO
529.88
2025-05-12 00:00:00
No
null
COZCYTB5
TYQLUK3M
573.06
2025-05-12 21:00:00
No
null
COZCYTB5
TBIFKLLU
607.52
2025-05-12 17:00:00
Yes
Exceeds Terminal Limit
COZCYTB5
TBIFKLLU
132.06
2025-05-12 13:00:00
Yes
Exceeds Terminal Limit
COZCYTB5
TYQLUK3M
939.28
2025-05-12 04:00:00
No
null
COZCYTB5
THV59WCT
788.83
2025-05-12 01:00:00
No
null
COZCYTB5
TP4KWILP
1,300.26
2025-05-12 04:00:00
No
null
COZCYTB5
THV59WCT
1,212.36
2025-05-12 14:00:00
No
null
COZCYTB5
TBIFKLLU
1,166.48
2025-05-12 23:00:00
Yes
Exceeds Customer Limit
COZCYTB5
THV59WCT
785.33
2025-05-12 10:00:00
No
null
COZCYTB5
TTK5H5K7
906.59
2025-05-12 13:00:00
No
null
COZCYTB5
T19LEEN5
636.27
2025-05-12 23:00:00
No
null
COZCYTB5
TJ6U3GAW
1,326.24
2025-05-12 16:00:00
Yes
Terminal Mismatch
COZCYTB5
TJ6U3GAW
795.39
2025-05-12 10:00:00
No
null
COZCYTB5
THV59WCT
480.45
2025-05-12 12:00:00
No
null
COZCYTB5
T5X37ORU
201.24
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
COZCYTB5
TTK5H5K7
1,347.7
2025-05-12 12:00:00
Yes
Gender Mismatch
COZCYTB5
TFHY35GO
884.98
2025-05-12 15:00:00
Yes
Terminal Mismatch
COZCYTB5
T19LEEN5
1,283.12
2025-05-12 06:00:00
No
null
COZCYTB5
THV59WCT
908.66
2025-05-12 22:00:00
No
null
COZCYTB5
TYQLUK3M
1,146.82
2025-05-12 08:00:00
Yes
Terminal Mismatch
COZCYTB5
TP4KWILP
770.45
2025-05-12 06:00:00
Yes
Exceeds Customer Limit
COZCYTB5
TTK5H5K7
1,399.77
2025-05-12 17:00:00
No
null
COZCYTB5
T8NSFWJO
755.36
2025-05-12 11:00:00
No
null
COZCYTB5
THV59WCT
1,420.67
2025-05-12 10:00:00
No
null
COZCYTB5
TJ6U3GAW
389.5
2025-05-12 14:00:00
No
null
COZCYTB5
THV59WCT
1,373.75
2025-05-12 04:00:00
Yes
Exceeds Terminal Limit
COZCYTB5
T8NSFWJO
299.17
2025-05-12 06:00:00
No
null
COZCYTB5
T8NSFWJO
1,061.18
2025-05-12 12:00:00
Yes
Exceeds Terminal Limit
COZCYTB5
TFHY35GO
1,470.95
2025-05-12 05:00:00
No
null
COZCYTB5
THV59WCT
752.27
2025-05-12 00:00:00
No
null
COZCYTB5
TTK5H5K7
1,318.26
2025-05-12 17:00:00
No
null
COZCYTB5
TBIFKLLU
693.38
2025-05-12 07:00:00
No
null
COZCYTB5
TFHY35GO
186.63
2025-05-12 05:00:00
Yes
Gender Mismatch
COZCYTB5
THV59WCT
805.44
2025-05-12 22:00:00
Yes
Gender Mismatch
COZCYTB5
TTK5H5K7
811.03
2025-05-12 21:00:00
No
null
COZCYTB5
TTK5H5K7
355.08
2025-05-12 11:00:00
No
null
COZCYTB5
T5X37ORU
696.96
2025-05-12 17:00:00
No
null
COZCYTB5
TFHY35GO
611.17
2025-05-12 07:00:00
Yes
Terminal Mismatch
COZCYTB5
TP4KWILP
1,374.86
2025-05-12 11:00:00
Yes
Terminal Mismatch
COZCYTB5
TP4KWILP
667.93
2025-05-12 09:00:00
Yes
Exceeds Customer Limit
COZCYTB5
TBIFKLLU
309.6
2025-05-12 15:00:00
No
null