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 |
|---|---|---|---|---|---|
C284L0BW | T19LEEN5 | 559.27 | 2025-05-12 16:00:00 | No | null |
C284L0BW | TFHY35GO | 726.13 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
C284L0BW | TP4KWILP | 739.75 | 2025-05-12 10:00:00 | No | null |
C284L0BW | T8NSFWJO | 776.85 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TBIFKLLU | 701.11 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
C284L0BW | T8NSFWJO | 339.77 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | TP4KWILP | 611.62 | 2025-05-12 17:00:00 | No | null |
C284L0BW | TJ6U3GAW | 93.65 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
C284L0BW | TFHY35GO | 1,279.76 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TJ6U3GAW | 1,033.27 | 2025-05-12 16:00:00 | No | null |
C284L0BW | T8NSFWJO | 1,260.13 | 2025-05-12 11:00:00 | No | null |
C284L0BW | T8NSFWJO | 545.07 | 2025-05-12 12:00:00 | No | null |
C284L0BW | T5X37ORU | 1,361.32 | 2025-05-12 04:00:00 | No | null |
C284L0BW | T19LEEN5 | 1,291.39 | 2025-05-12 17:00:00 | No | null |
C284L0BW | TYQLUK3M | 546.06 | 2025-05-12 19:00:00 | No | null |
C284L0BW | TJ6U3GAW | 1,114.13 | 2025-05-12 20:00:00 | No | null |
C284L0BW | T5X37ORU | 1,240.42 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
C284L0BW | T19LEEN5 | 1,211.42 | 2025-05-12 04:00:00 | No | null |
C284L0BW | TBIFKLLU | 912.53 | 2025-05-12 00:00:00 | No | null |
C284L0BW | TYQLUK3M | 96.08 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C284L0BW | T8NSFWJO | 378.46 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
C284L0BW | T19LEEN5 | 125.09 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
C284L0BW | T19LEEN5 | 252.42 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | T19LEEN5 | 660.1 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TJ6U3GAW | 1,086.39 | 2025-05-12 12:00:00 | No | null |
C284L0BW | TBIFKLLU | 385.65 | 2025-05-12 02:00:00 | No | null |
C284L0BW | TP4KWILP | 564.6 | 2025-05-12 12:00:00 | No | null |
C284L0BW | T5X37ORU | 801.5 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TFHY35GO | 723.69 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TP4KWILP | 693.66 | 2025-05-12 12:00:00 | No | null |
C284L0BW | TJ6U3GAW | 775.69 | 2025-05-12 09:00:00 | No | null |
C284L0BW | THV59WCT | 59.25 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
C284L0BW | TFHY35GO | 604.27 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TFHY35GO | 1,410.87 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TYQLUK3M | 869.86 | 2025-05-12 14:00:00 | No | null |
C284L0BW | TYQLUK3M | 923.55 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TYQLUK3M | 1,394.03 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C284L0BW | T19LEEN5 | 409.42 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
C284L0BW | THV59WCT | 1,361.15 | 2025-05-12 14:00:00 | No | null |
C284L0BW | TYQLUK3M | 188.27 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TJ6U3GAW | 1,104.92 | 2025-05-12 14:00:00 | No | null |
C284L0BW | THV59WCT | 843.75 | 2025-05-12 05:00:00 | No | null |
C284L0BW | THV59WCT | 330.48 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TFHY35GO | 1,318.92 | 2025-05-12 14:00:00 | No | null |
C284L0BW | TFHY35GO | 100.66 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
C284L0BW | TFHY35GO | 974.96 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TFHY35GO | 1,243.75 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TJ6U3GAW | 354.96 | 2025-05-12 09:00:00 | No | null |
C284L0BW | T8NSFWJO | 1,447.54 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
C284L0BW | T19LEEN5 | 450.09 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TYQLUK3M | 1,067.01 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TYQLUK3M | 168.32 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TFHY35GO | 1,449.69 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
C284L0BW | THV59WCT | 1,380.04 | 2025-05-12 11:00:00 | No | null |
C284L0BW | TYQLUK3M | 1,030.72 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TJ6U3GAW | 235.27 | 2025-05-12 06:00:00 | No | null |
C284L0BW | TYQLUK3M | 1,381.68 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C284L0BW | TBIFKLLU | 517.95 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TBIFKLLU | 173.33 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TBIFKLLU | 1,481.64 | 2025-05-12 23:00:00 | No | null |
C284L0BW | TTK5H5K7 | 493.33 | 2025-05-12 16:00:00 | No | null |
C284L0BW | TBIFKLLU | 888.81 | 2025-05-12 11:00:00 | No | null |
C284L0BW | TTK5H5K7 | 1,181.5 | 2025-05-12 12:00:00 | No | null |
C284L0BW | THV59WCT | 206.66 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | TBIFKLLU | 388.92 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | TJ6U3GAW | 273.18 | 2025-05-12 02:00:00 | No | null |
C284L0BW | TFHY35GO | 856.87 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
C284L0BW | TP4KWILP | 530.46 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TJ6U3GAW | 551.16 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TTK5H5K7 | 1,414.52 | 2025-05-12 12:00:00 | No | null |
C284L0BW | THV59WCT | 625.57 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TP4KWILP | 811.62 | 2025-05-12 17:00:00 | No | null |
C284L0BW | TYQLUK3M | 352.8 | 2025-05-12 03:00:00 | No | null |
C284L0BW | THV59WCT | 164.96 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
C284L0BW | TTK5H5K7 | 1,251.24 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TFHY35GO | 1,457.86 | 2025-05-12 12:00:00 | No | null |
C284L0BW | TP4KWILP | 65.22 | 2025-05-12 09:00:00 | No | null |
C284L0BW | TBIFKLLU | 871.99 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | THV59WCT | 605.66 | 2025-05-12 04:00:00 | No | null |
C284L0BW | TTK5H5K7 | 854.3 | 2025-05-12 11:00:00 | No | null |
C284L0BW | TBIFKLLU | 743.59 | 2025-05-12 12:00:00 | No | null |
C284L0BW | THV59WCT | 166.15 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | TBIFKLLU | 605.04 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | T5X37ORU | 424.25 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C284L0BW | TYQLUK3M | 1,421.66 | 2025-05-12 13:00:00 | No | null |
C284L0BW | T19LEEN5 | 1,484.78 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
C284L0BW | TFHY35GO | 759.98 | 2025-05-12 07:00:00 | No | null |
C284L0BW | TFHY35GO | 123.91 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
C284L0BW | TFHY35GO | 988.81 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
C284L0BW | TBIFKLLU | 937.8 | 2025-05-12 23:00:00 | No | null |
C284L0BW | TFHY35GO | 1,437.94 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | THV59WCT | 1,491.42 | 2025-05-12 07:00:00 | No | null |
C284L0BW | TYQLUK3M | 489.1 | 2025-05-12 22:00:00 | No | null |
C284L0BW | T5X37ORU | 876.92 | 2025-05-12 17:00:00 | No | null |
C284L0BW | TTK5H5K7 | 647.98 | 2025-05-12 20:00:00 | No | null |
C284L0BW | TYQLUK3M | 794.88 | 2025-05-12 17:00:00 | No | null |
C284L0BW | T19LEEN5 | 882.08 | 2025-05-12 00:00:00 | No | null |
C284L0BW | TBIFKLLU | 767.06 | 2025-05-12 10:00:00 | No | null |
C284L0BW | T8NSFWJO | 312.14 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TYQLUK3M | 147.7 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.