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 | THV59WCT | 686.42 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,363.86 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 930.54 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T8NSFWJO | 916.97 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | THV59WCT | 306.71 | 2025-05-12 07:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | T5X37ORU | 1,024.74 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 802.88 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | THV59WCT | 981.98 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TYQLUK3M | 1,174.03 | 2025-05-12 01:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 706.51 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 175.78 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 857.58 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T8NSFWJO | 992.86 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 293.8 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 513.45 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,133.16 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T5X37ORU | 260.96 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TYQLUK3M | 1,249.71 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TYQLUK3M | 1,180.74 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TYQLUK3M | 382.22 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 98.79 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 794.06 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | THV59WCT | 612.45 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TTK5H5K7 | 81.39 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 405.02 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 292.43 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 952.65 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,024.57 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | THV59WCT | 891.9 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 537.8 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 517.55 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,038.21 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 704.44 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 925.4 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,084.17 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 563.33 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 424.95 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 742.92 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 401.35 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | THV59WCT | 105.01 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 710.43 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 204.98 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,337.24 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,457.37 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | THV59WCT | 121.96 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TTK5H5K7 | 875.21 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TFHY35GO | 629.95 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 440.44 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 605.05 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,182.37 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 980.57 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,055.92 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 119.99 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 260.04 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 572.77 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TJ6U3GAW | 477.24 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,280.69 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 937.64 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 1,121.73 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,062.8 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 824.58 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 94.64 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 180.96 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 953.54 | 2025-05-12 08:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 1,079.54 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TJ6U3GAW | 1,282.93 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | THV59WCT | 234.69 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 283.52 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,296.61 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TYQLUK3M | 536.53 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TBIFKLLU | 614.85 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 209.19 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,126.56 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TBIFKLLU | 879.21 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 1,035.12 | 2025-05-12 01:00:00 | No | null |
CC7LDIT8 | THV59WCT | 448.24 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 425.61 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,169.12 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 257.44 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,434.89 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TYQLUK3M | 290.34 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 509.28 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TBIFKLLU | 401.37 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TJ6U3GAW | 1,472.31 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TP4KWILP | 1,185.67 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TJ6U3GAW | 704.06 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 773.02 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 901.96 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T19LEEN5 | 486.39 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TJ6U3GAW | 1,020.53 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 239.51 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TYQLUK3M | 1,264 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 914.09 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 1,065.44 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 785.45 | 2025-05-12 08:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 784.7 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TYQLUK3M | 472.79 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 201.49 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 206.81 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,499.03 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
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