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 |
|---|---|---|---|---|---|
CI5JKVGD | TBIFKLLU | 1,329.43 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 63.56 | 2025-05-12 11:00:00 | No | null |
CI5JKVGD | THV59WCT | 1,142.29 | 2025-05-12 06:00:00 | No | null |
CI5JKVGD | TFHY35GO | 266.99 | 2025-05-12 20:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 177.61 | 2025-05-12 09:00:00 | No | null |
CI5JKVGD | TP4KWILP | 161.45 | 2025-05-12 00:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 89.66 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | T5X37ORU | 1,033.07 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TP4KWILP | 115.2 | 2025-05-12 11:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 506.19 | 2025-05-12 08:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 492.42 | 2025-05-12 07:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 272.93 | 2025-05-12 06:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,423.84 | 2025-05-12 13:00:00 | No | null |
CI5JKVGD | THV59WCT | 610.97 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | T19LEEN5 | 386.15 | 2025-05-12 09:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,114.32 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | TYQLUK3M | 694.17 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 754.41 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TTK5H5K7 | 1,266.6 | 2025-05-12 09:00:00 | No | null |
CI5JKVGD | TP4KWILP | 1,062.43 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CI5JKVGD | T5X37ORU | 518.93 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TJ6U3GAW | 678.98 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | T8NSFWJO | 1,236.57 | 2025-05-12 00:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,384.36 | 2025-05-12 23:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 1,017.17 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 1,294.6 | 2025-05-12 01:00:00 | No | null |
CI5JKVGD | TP4KWILP | 745 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CI5JKVGD | TTK5H5K7 | 606.73 | 2025-05-12 01:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 705.73 | 2025-05-12 08:00:00 | No | null |
CI5JKVGD | TP4KWILP | 748.4 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TP4KWILP | 1,361.48 | 2025-05-12 07:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,347.67 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TYQLUK3M | 1,099.63 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 1,127.1 | 2025-05-12 02:00:00 | No | null |
CI5JKVGD | T5X37ORU | 404.56 | 2025-05-12 16:00:00 | No | null |
CI5JKVGD | TP4KWILP | 930.78 | 2025-05-12 22:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 345.69 | 2025-05-12 04:00:00 | No | null |
CI5JKVGD | T5X37ORU | 381.02 | 2025-05-12 07:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 691.41 | 2025-05-12 00:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 1,302.81 | 2025-05-12 15:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 195.37 | 2025-05-12 15:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 106.06 | 2025-05-12 21:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 286.9 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 713.25 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 1,381.22 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 609.88 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TP4KWILP | 1,479.47 | 2025-05-12 16:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,160.92 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TYQLUK3M | 294.28 | 2025-05-12 21:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,382.87 | 2025-05-12 02:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 1,314.48 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TTK5H5K7 | 208.99 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TTK5H5K7 | 424.47 | 2025-05-12 01:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 856.9 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | T5X37ORU | 1,491.26 | 2025-05-12 05:00:00 | No | null |
CI5JKVGD | THV59WCT | 483.1 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CI5JKVGD | TJ6U3GAW | 972.11 | 2025-05-12 18:00:00 | No | null |
CI5JKVGD | THV59WCT | 1,386.77 | 2025-05-12 00:00:00 | No | null |
CI5JKVGD | T5X37ORU | 912.5 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 595.54 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 574.38 | 2025-05-12 22:00:00 | No | null |
CI5JKVGD | TP4KWILP | 277.32 | 2025-05-12 13:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 825.94 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 670.75 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | TP4KWILP | 895.52 | 2025-05-12 07:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 1,327.88 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 477.41 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 252.71 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 927.43 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | THV59WCT | 540.87 | 2025-05-12 11:00:00 | No | null |
CI5JKVGD | T5X37ORU | 503.6 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TJ6U3GAW | 921.33 | 2025-05-12 16:00:00 | No | null |
CI5JKVGD | THV59WCT | 151.59 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CI5JKVGD | T8NSFWJO | 492.08 | 2025-05-12 10:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 1,027.27 | 2025-05-12 15:00:00 | No | null |
CI5JKVGD | TFHY35GO | 855.4 | 2025-05-12 11:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 830.41 | 2025-05-12 23:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 425.49 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | T8NSFWJO | 506.88 | 2025-05-12 22:00:00 | No | null |
CI5JKVGD | TP4KWILP | 865.86 | 2025-05-12 13:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 121.75 | 2025-05-12 21:00:00 | No | null |
CI5JKVGD | T5X37ORU | 1,402.6 | 2025-05-12 02:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 1,304 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CI5JKVGD | TYQLUK3M | 1,032.14 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | THV59WCT | 1,161.61 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | T8NSFWJO | 970.86 | 2025-05-12 14:00:00 | No | null |
CI5JKVGD | T5X37ORU | 1,186.85 | 2025-05-12 23:00:00 | No | null |
CI5JKVGD | TFHY35GO | 192.94 | 2025-05-12 01:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 71.47 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | T8NSFWJO | 575.68 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | TBIFKLLU | 82.44 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | TP4KWILP | 509.75 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 371.95 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TFHY35GO | 872.35 | 2025-05-12 20:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 458.75 | 2025-05-12 22:00:00 | No | null |
CI5JKVGD | THV59WCT | 983.15 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | TTK5H5K7 | 337.61 | 2025-05-12 23:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 868.72 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TJ6U3GAW | 1,333.44 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CI5JKVGD | T19LEEN5 | 960.88 | 2025-05-12 18:00:00 | No | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.