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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
CJPD8FLG
TP4KWILP
257.16
2025-05-12 02:00:00
No
null
CJPD8FLG
TJ6U3GAW
60.25
2025-05-12 16:00:00
Yes
Terminal Mismatch
CJPD8FLG
TBIFKLLU
1,036.45
2025-05-12 08:00:00
No
null
CJPD8FLG
T19LEEN5
226.96
2025-05-12 07:00:00
Yes
Terminal Mismatch
CJPD8FLG
TYQLUK3M
1,455.9
2025-05-12 11:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
TYQLUK3M
1,133.61
2025-05-12 14:00:00
No
null
CJPD8FLG
TBIFKLLU
1,169.75
2025-05-12 11:00:00
No
null
CJPD8FLG
T8NSFWJO
994.06
2025-05-12 06:00:00
No
null
CJPD8FLG
TP4KWILP
863.8
2025-05-12 02:00:00
No
null
CJPD8FLG
T19LEEN5
210.79
2025-05-12 12:00:00
No
null
CJPD8FLG
TBIFKLLU
832.77
2025-05-12 03:00:00
Yes
Terminal Mismatch
CJPD8FLG
TTK5H5K7
1,313.62
2025-05-12 11:00:00
Yes
Gender Mismatch
CJPD8FLG
TBIFKLLU
669.31
2025-05-12 19:00:00
No
null
CJPD8FLG
TP4KWILP
539.54
2025-05-12 14:00:00
No
null
CJPD8FLG
TYQLUK3M
771.01
2025-05-12 16:00:00
No
null
CJPD8FLG
T19LEEN5
397.36
2025-05-12 01:00:00
Yes
Terminal Mismatch
CJPD8FLG
TTK5H5K7
583.29
2025-05-12 19:00:00
No
null
CJPD8FLG
T5X37ORU
74.05
2025-05-12 02:00:00
No
null
CJPD8FLG
T8NSFWJO
544.55
2025-05-12 17:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,494.57
2025-05-12 11:00:00
No
null
CJPD8FLG
TTK5H5K7
1,337.27
2025-05-12 19:00:00
No
null
CJPD8FLG
T8NSFWJO
1,012.08
2025-05-12 17:00:00
No
null
CJPD8FLG
TTK5H5K7
521.83
2025-05-12 19:00:00
No
null
CJPD8FLG
T5X37ORU
965.15
2025-05-12 01:00:00
No
null
CJPD8FLG
T19LEEN5
306.81
2025-05-12 13:00:00
No
null
CJPD8FLG
TFHY35GO
1,286.86
2025-05-12 20:00:00
No
null
CJPD8FLG
TTK5H5K7
352.93
2025-05-12 14:00:00
No
null
CJPD8FLG
T8NSFWJO
851.59
2025-05-12 09:00:00
No
null
CJPD8FLG
TFHY35GO
1,207.53
2025-05-12 00:00:00
No
null
CJPD8FLG
T8NSFWJO
102.12
2025-05-12 21:00:00
No
null
CJPD8FLG
TTK5H5K7
1,250.41
2025-05-12 11:00:00
No
null
CJPD8FLG
T19LEEN5
798.64
2025-05-12 18:00:00
No
null
CJPD8FLG
TP4KWILP
1,059.16
2025-05-12 20:00:00
No
null
CJPD8FLG
TJ6U3GAW
975.49
2025-05-12 06:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T8NSFWJO
545.73
2025-05-12 04:00:00
No
null
CJPD8FLG
TTK5H5K7
679.08
2025-05-12 22:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
THV59WCT
1,291.91
2025-05-12 04:00:00
No
null
CJPD8FLG
T8NSFWJO
982.77
2025-05-12 00:00:00
Yes
Terminal Mismatch
CJPD8FLG
TFHY35GO
361.15
2025-05-12 13:00:00
No
null
CJPD8FLG
TTK5H5K7
543.91
2025-05-12 18:00:00
Yes
Terminal Mismatch
CJPD8FLG
TTK5H5K7
1,452.99
2025-05-12 03:00:00
No
null
CJPD8FLG
TFHY35GO
544.17
2025-05-12 04:00:00
No
null
CJPD8FLG
TP4KWILP
1,248.36
2025-05-12 21:00:00
No
null
CJPD8FLG
TBIFKLLU
1,437.36
2025-05-12 19:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,421.98
2025-05-12 15:00:00
No
null
CJPD8FLG
TTK5H5K7
558.83
2025-05-12 17:00:00
Yes
Gender Mismatch
CJPD8FLG
TYQLUK3M
1,241.7
2025-05-12 01:00:00
Yes
Terminal Mismatch
CJPD8FLG
TBIFKLLU
1,479.7
2025-05-12 03:00:00
No
null
CJPD8FLG
THV59WCT
764.31
2025-05-12 12:00:00
No
null
CJPD8FLG
TTK5H5K7
1,445.15
2025-05-12 16:00:00
No
null
CJPD8FLG
T19LEEN5
517.9
2025-05-12 15:00:00
No
null
CJPD8FLG
TFHY35GO
364.37
2025-05-12 14:00:00
No
null
CJPD8FLG
TJ6U3GAW
133.9
2025-05-12 05:00:00
No
null
CJPD8FLG
THV59WCT
896.3
2025-05-12 04:00:00
No
null
CJPD8FLG
TBIFKLLU
1,370.84
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T5X37ORU
88.23
2025-05-12 00:00:00
No
null
CJPD8FLG
TP4KWILP
875.17
2025-05-12 00:00:00
No
null
CJPD8FLG
TBIFKLLU
1,137.37
2025-05-12 02:00:00
Yes
Terminal Mismatch
CJPD8FLG
TFHY35GO
237.28
2025-05-12 18:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,169.86
2025-05-12 17:00:00
No
null
CJPD8FLG
TYQLUK3M
358.8
2025-05-12 05:00:00
No
null
CJPD8FLG
THV59WCT
843.8
2025-05-12 00:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,164.93
2025-05-12 19:00:00
No
null
CJPD8FLG
TJ6U3GAW
829.03
2025-05-12 22:00:00
No
null
CJPD8FLG
TBIFKLLU
1,017.96
2025-05-12 17:00:00
No
null
CJPD8FLG
T5X37ORU
845.64
2025-05-12 04:00:00
Yes
Terminal Mismatch
CJPD8FLG
TTK5H5K7
747.66
2025-05-12 21:00:00
No
null
CJPD8FLG
TBIFKLLU
587.18
2025-05-12 21:00:00
No
null
CJPD8FLG
TFHY35GO
1,046.39
2025-05-12 22:00:00
No
null
CJPD8FLG
T19LEEN5
517.01
2025-05-12 06:00:00
No
null
CJPD8FLG
TTK5H5K7
772.74
2025-05-12 14:00:00
No
null
CJPD8FLG
TFHY35GO
1,354.49
2025-05-12 01:00:00
No
null
CJPD8FLG
TYQLUK3M
757.32
2025-05-12 10:00:00
No
null
CJPD8FLG
TP4KWILP
1,496.02
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T8NSFWJO
857.31
2025-05-12 07:00:00
No
null
CJPD8FLG
T5X37ORU
401.49
2025-05-12 14:00:00
Yes
Terminal Mismatch
CJPD8FLG
TBIFKLLU
585.38
2025-05-12 23:00:00
No
null
CJPD8FLG
T19LEEN5
1,152.33
2025-05-12 10:00:00
No
null
CJPD8FLG
TTK5H5K7
1,402.76
2025-05-12 10:00:00
No
null
CJPD8FLG
TBIFKLLU
1,138.23
2025-05-12 02:00:00
Yes
Terminal Mismatch
CJPD8FLG
T19LEEN5
596.57
2025-05-12 18:00:00
Yes
Terminal Mismatch
CJPD8FLG
TYQLUK3M
382.09
2025-05-12 06:00:00
No
null
CJPD8FLG
TTK5H5K7
881.07
2025-05-12 05:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,144.22
2025-05-12 21:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,097.27
2025-05-12 01:00:00
No
null
CJPD8FLG
TTK5H5K7
1,367.25
2025-05-12 05:00:00
No
null
CJPD8FLG
T8NSFWJO
198.21
2025-05-12 15:00:00
No
null
CJPD8FLG
T5X37ORU
664.99
2025-05-12 13:00:00
No
null
CJPD8FLG
TYQLUK3M
1,385.22
2025-05-12 21:00:00
No
null
CJPD8FLG
TYQLUK3M
533.57
2025-05-12 19:00:00
Yes
Terminal Mismatch
CJPD8FLG
TP4KWILP
375.68
2025-05-12 11:00:00
No
null
CJPD8FLG
TBIFKLLU
1,181.72
2025-05-12 10:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
TYQLUK3M
651.2
2025-05-12 07:00:00
Yes
Terminal Mismatch
CJPD8FLG
TBIFKLLU
734.5
2025-05-12 07:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
T8NSFWJO
1,159.77
2025-05-12 03:00:00
Yes
Terminal Mismatch
CJPD8FLG
THV59WCT
1,211.09
2025-05-12 22:00:00
No
null
CJPD8FLG
TP4KWILP
200.96
2025-05-12 14:00:00
No
null
CJPD8FLG
T8NSFWJO
347.23
2025-05-12 22:00:00
Yes
Gender Mismatch
CJPD8FLG
TBIFKLLU
895.41
2025-05-12 17:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
THV59WCT
1,254.45
2025-05-12 04:00:00
No
null
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