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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