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 |
|---|---|---|---|---|---|
CPCSNDJ7 | THV59WCT | 1,075.08 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | T8NSFWJO | 443.18 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 557.44 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 278.11 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 487.79 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 245.63 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 775.52 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,404.9 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | T5X37ORU | 247.88 | 2025-05-12 13:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,013.55 | 2025-05-12 13:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 316.19 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 61.98 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TJ6U3GAW | 1,484.3 | 2025-05-12 23:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 160.19 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 636.77 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TJ6U3GAW | 1,477.47 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 252.36 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T5X37ORU | 1,488.09 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 385.19 | 2025-05-12 07:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TTK5H5K7 | 1,386.22 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,307.05 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TJ6U3GAW | 1,313.11 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 468.67 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TP4KWILP | 1,338.24 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TBIFKLLU | 371.39 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TJ6U3GAW | 538.55 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TP4KWILP | 1,071.32 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,471.95 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 870.87 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 241.97 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 389.45 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 1,266.02 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | T19LEEN5 | 68.95 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,364.92 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | T5X37ORU | 618.38 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 994.22 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 557.28 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 113.42 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | T19LEEN5 | 391.67 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 1,495.82 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | THV59WCT | 999.36 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 150.04 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TP4KWILP | 1,269.78 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,266.85 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,245.61 | 2025-05-12 10:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | T19LEEN5 | 743.53 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 148.83 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,461.61 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,142.5 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 689.01 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TFHY35GO | 138.95 | 2025-05-12 10:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 558.9 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TJ6U3GAW | 578.48 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 885.1 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TTK5H5K7 | 327.77 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,203.6 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TBIFKLLU | 777.22 | 2025-05-12 13:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 836.17 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TJ6U3GAW | 1,174.73 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | T5X37ORU | 1,435.67 | 2025-05-12 23:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 828.63 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,445.06 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 646.3 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,383.25 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | T8NSFWJO | 77.1 | 2025-05-12 23:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,062.95 | 2025-05-12 23:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 539.38 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 1,385.22 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,494.34 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TJ6U3GAW | 1,113.67 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 964.81 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 648.43 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | THV59WCT | 844.51 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | THV59WCT | 228.09 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 1,374.71 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TTK5H5K7 | 764.66 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 1,360.52 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TP4KWILP | 1,164.27 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 913.32 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TFHY35GO | 780.95 | 2025-05-12 02:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 852.55 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 131.4 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TBIFKLLU | 596.83 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 632.7 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TYQLUK3M | 102.76 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 750.12 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,358.05 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,404.05 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 469.5 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 743.46 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 299.36 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,087.24 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 977.62 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TP4KWILP | 1,442.58 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,387.08 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 1,253.74 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TFHY35GO | 240.47 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,420.78 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TTK5H5K7 | 1,382.33 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TP4KWILP | 734.66 | 2025-05-12 05:00:00 | No | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.