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 | THV59WCT | 253.16 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | T5X37ORU | 633.7 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TFHY35GO | 885.95 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,355.03 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 1,167.82 | 2025-05-12 13:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,263.76 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 95.22 | 2025-05-12 19:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 737.64 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TFHY35GO | 162.76 | 2025-05-12 11:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 248.39 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | TP4KWILP | 973.99 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | TP4KWILP | 736.15 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | THV59WCT | 129.58 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | TTK5H5K7 | 1,333.25 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | TFHY35GO | 957.54 | 2025-05-12 15:00:00 | No | null |
CJPD8FLG | TFHY35GO | 606.75 | 2025-05-12 02:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 1,164 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | T5X37ORU | 904.21 | 2025-05-12 15:00:00 | No | null |
CJPD8FLG | TFHY35GO | 425.52 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 384.33 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TP4KWILP | 133.87 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T19LEEN5 | 762.22 | 2025-05-12 16:00:00 | No | null |
CJPD8FLG | T5X37ORU | 182.66 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TFHY35GO | 1,400.8 | 2025-05-12 10:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | TJ6U3GAW | 208.73 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TFHY35GO | 1,324.01 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TP4KWILP | 946.99 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 1,128.09 | 2025-05-12 17:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 217.97 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 618.62 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T8NSFWJO | 147.66 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | TFHY35GO | 911.87 | 2025-05-12 11:00:00 | No | null |
CJPD8FLG | T5X37ORU | 280.46 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TP4KWILP | 1,036.72 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 447.61 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T19LEEN5 | 733.72 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 1,205.36 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 377.03 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,036.66 | 2025-05-12 17:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 1,136.28 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 155 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T5X37ORU | 1,241.09 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | T8NSFWJO | 483.31 | 2025-05-12 11:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 983.19 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | T5X37ORU | 367.86 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | THV59WCT | 997.23 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,443.13 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TFHY35GO | 623.5 | 2025-05-12 03:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 355.46 | 2025-05-12 12:00:00 | No | null |
CJPD8FLG | T5X37ORU | 793.29 | 2025-05-12 04:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 287.11 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CJPD8FLG | T5X37ORU | 296.15 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | TFHY35GO | 570.91 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | T5X37ORU | 441.14 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 199.8 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TFHY35GO | 1,308.48 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | THV59WCT | 1,112.7 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,419.69 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T8NSFWJO | 1,382.08 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 119.91 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 1,159.53 | 2025-05-12 03:00:00 | No | null |
CJPD8FLG | TP4KWILP | 480.46 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 394.44 | 2025-05-12 16:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 600.69 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TFHY35GO | 1,159.08 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | TFHY35GO | 1,394.2 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 1,021.64 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 807.6 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 1,232.84 | 2025-05-12 11:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 987.58 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,242.79 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | TFHY35GO | 1,310.43 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 966.42 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 72.94 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 913.84 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T5X37ORU | 1,210.52 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | THV59WCT | 1,491.5 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 970.69 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | TFHY35GO | 604.66 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TYQLUK3M | 954.2 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TJ6U3GAW | 545.43 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 920.86 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 960.53 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 301.61 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 504.91 | 2025-05-12 13:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 148.85 | 2025-05-12 01:00:00 | No | null |
CJPD8FLG | THV59WCT | 992.79 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,057.8 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CJPD8FLG | T19LEEN5 | 968.12 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T19LEEN5 | 636.96 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | THV59WCT | 244.02 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 399.74 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | TFHY35GO | 435.73 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 1,296.37 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TP4KWILP | 160.8 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,339.62 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 153.32 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 1,008.99 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,165.37 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | T5X37ORU | 743.47 | 2025-05-12 17:00:00 | No | null |
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