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 |
|---|---|---|---|---|---|
CC7LDIT8 | TYQLUK3M | 94.22 | 2025-05-12 08:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,403.49 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,288.32 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 1,230.74 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 1,226.28 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,479.69 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 921.57 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 850.72 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 296.89 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,236.56 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 975 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,290.34 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 327.67 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TJ6U3GAW | 1,477.15 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | THV59WCT | 877.31 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,198.26 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T5X37ORU | 704.56 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 777.1 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | THV59WCT | 130.73 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | THV59WCT | 764.16 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TBIFKLLU | 1,321.19 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 680.25 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,032.33 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T5X37ORU | 656.06 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TYQLUK3M | 371.18 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,212.05 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 251.49 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T5X37ORU | 1,217.28 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | T5X37ORU | 157.78 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 610.42 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,272.97 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 381.19 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T19LEEN5 | 214.54 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | THV59WCT | 692.61 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TFHY35GO | 1,320.66 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 720.1 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T5X37ORU | 717.82 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 640.4 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TBIFKLLU | 210.07 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TTK5H5K7 | 1,426.17 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,009.4 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | THV59WCT | 600.86 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TTK5H5K7 | 685.05 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TTK5H5K7 | 699.93 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T19LEEN5 | 724.3 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,048.71 | 2025-05-12 02:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 974.61 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TTK5H5K7 | 361.37 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 282.45 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 450.32 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TYQLUK3M | 568.35 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T8NSFWJO | 923.66 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 261.16 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T5X37ORU | 1,402.19 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 410.78 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 139.18 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 844.04 | 2025-05-12 08:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 696.62 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | THV59WCT | 321.66 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 82.78 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,297.36 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TBIFKLLU | 865.83 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,374.45 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 241.63 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 284.75 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 630.52 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 1,074.04 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 740.91 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | THV59WCT | 482.16 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T19LEEN5 | 850.43 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 551.86 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 378.32 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 720.38 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,270.94 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TBIFKLLU | 1,256.14 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,164.28 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 1,102.37 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | THV59WCT | 1,160.74 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 579.6 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T5X37ORU | 164.29 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 651.37 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,121.27 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 1,060.35 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,491.95 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 222.34 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 217.33 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,117.06 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 861.38 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 347.64 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 663.17 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | THV59WCT | 479.09 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,300.2 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 964.26 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 227.65 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 889.46 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TFHY35GO | 1,191.05 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 441.2 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,098.68 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 869.91 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,137.63 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
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