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 |
|---|---|---|---|---|---|
C9H974BG | THV59WCT | 1,401.63 | 2025-05-12 18:00:00 | No | null |
C9H974BG | THV59WCT | 462.58 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C9H974BG | T19LEEN5 | 241.38 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
C9H974BG | TYQLUK3M | 989 | 2025-05-12 20:00:00 | No | null |
C9H974BG | TJ6U3GAW | 768 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TYQLUK3M | 1,388.65 | 2025-05-12 00:00:00 | No | null |
C9H974BG | TJ6U3GAW | 907.57 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TP4KWILP | 1,036.23 | 2025-05-12 17:00:00 | No | null |
C9H974BG | TBIFKLLU | 285.85 | 2025-05-12 09:00:00 | No | null |
C9H974BG | TFHY35GO | 1,342.61 | 2025-05-12 17:00:00 | No | null |
C9H974BG | TP4KWILP | 1,387.89 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TYQLUK3M | 863.62 | 2025-05-12 11:00:00 | No | null |
C9H974BG | T8NSFWJO | 1,211.99 | 2025-05-12 18:00:00 | No | null |
C9H974BG | TTK5H5K7 | 902.75 | 2025-05-12 16:00:00 | No | null |
C9H974BG | TP4KWILP | 398.98 | 2025-05-12 21:00:00 | No | null |
C9H974BG | TYQLUK3M | 1,431.87 | 2025-05-12 17:00:00 | No | null |
C9H974BG | TTK5H5K7 | 730.29 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
C9H974BG | TTK5H5K7 | 1,420.53 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TTK5H5K7 | 718.66 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
C9H974BG | TP4KWILP | 1,482.9 | 2025-05-12 09:00:00 | No | null |
C9H974BG | TYQLUK3M | 1,229 | 2025-05-12 04:00:00 | No | null |
C9H974BG | TP4KWILP | 568.2 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
C9H974BG | T19LEEN5 | 1,237.79 | 2025-05-12 11:00:00 | No | null |
C9H974BG | T5X37ORU | 202.6 | 2025-05-12 22:00:00 | No | null |
C9H974BG | TFHY35GO | 1,489.65 | 2025-05-12 15:00:00 | No | null |
C9H974BG | TBIFKLLU | 84.96 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
C9H974BG | T19LEEN5 | 1,395.91 | 2025-05-12 15:00:00 | No | null |
C9H974BG | TBIFKLLU | 1,338.88 | 2025-05-12 20:00:00 | No | null |
C9H974BG | TTK5H5K7 | 1,413.18 | 2025-05-12 19:00:00 | No | null |
C9H974BG | T8NSFWJO | 172.22 | 2025-05-12 22:00:00 | No | null |
C9H974BG | TTK5H5K7 | 678.64 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TJ6U3GAW | 1,358.18 | 2025-05-12 02:00:00 | No | null |
C9H974BG | TTK5H5K7 | 654.43 | 2025-05-12 00:00:00 | No | null |
C9H974BG | TJ6U3GAW | 1,099.51 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
C9H974BG | TP4KWILP | 1,129.4 | 2025-05-12 11:00:00 | No | null |
C9H974BG | TBIFKLLU | 757.69 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TP4KWILP | 421.26 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TTK5H5K7 | 126.11 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TJ6U3GAW | 649.57 | 2025-05-12 12:00:00 | No | null |
C9H974BG | TBIFKLLU | 789.81 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | T19LEEN5 | 321.4 | 2025-05-12 05:00:00 | No | null |
C9H974BG | TBIFKLLU | 1,355.95 | 2025-05-12 20:00:00 | No | null |
C9H974BG | TBIFKLLU | 413.79 | 2025-05-12 03:00:00 | No | null |
C9H974BG | THV59WCT | 406.47 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C9H974BG | THV59WCT | 1,344.27 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
C9H974BG | TFHY35GO | 738.88 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
C9H974BG | T8NSFWJO | 106.4 | 2025-05-12 07:00:00 | No | null |
C9H974BG | TTK5H5K7 | 724.06 | 2025-05-12 09:00:00 | No | null |
C9H974BG | TFHY35GO | 889.66 | 2025-05-12 04:00:00 | No | null |
C9H974BG | T8NSFWJO | 1,248.28 | 2025-05-12 00:00:00 | No | null |
C9H974BG | TYQLUK3M | 905.95 | 2025-05-12 15:00:00 | No | null |
C9H974BG | T8NSFWJO | 307.1 | 2025-05-12 21:00:00 | No | null |
C9H974BG | TBIFKLLU | 1,183.95 | 2025-05-12 06:00:00 | No | null |
C9H974BG | TFHY35GO | 1,408.78 | 2025-05-12 05:00:00 | No | null |
C9H974BG | TYQLUK3M | 246.08 | 2025-05-12 19:00:00 | No | null |
C9H974BG | T19LEEN5 | 927.35 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | T19LEEN5 | 501.89 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C9H974BG | TFHY35GO | 1,330.54 | 2025-05-12 06:00:00 | No | null |
C9H974BG | T19LEEN5 | 1,340.45 | 2025-05-12 08:00:00 | No | null |
C9H974BG | TYQLUK3M | 1,040.47 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
C9H974BG | TTK5H5K7 | 1,057.44 | 2025-05-12 22:00:00 | No | null |
C9H974BG | TBIFKLLU | 239.39 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
C9H974BG | T19LEEN5 | 693.68 | 2025-05-12 23:00:00 | No | null |
C9H974BG | TP4KWILP | 452.44 | 2025-05-12 08:00:00 | No | null |
C9H974BG | T8NSFWJO | 394.66 | 2025-05-12 08:00:00 | No | null |
C9H974BG | T5X37ORU | 1,497.91 | 2025-05-12 14:00:00 | No | null |
C9H974BG | TBIFKLLU | 655.83 | 2025-05-12 14:00:00 | No | null |
C9H974BG | T8NSFWJO | 1,417.69 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C9H974BG | T19LEEN5 | 760.07 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TTK5H5K7 | 565.14 | 2025-05-12 13:00:00 | No | null |
C9H974BG | TP4KWILP | 625.55 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
C9H974BG | TTK5H5K7 | 363.54 | 2025-05-12 01:00:00 | No | null |
C9H974BG | T8NSFWJO | 223.13 | 2025-05-12 12:00:00 | No | null |
C9H974BG | THV59WCT | 705.44 | 2025-05-12 06:00:00 | No | null |
C9H974BG | T19LEEN5 | 1,432.11 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
C9H974BG | T5X37ORU | 227.32 | 2025-05-12 14:00:00 | No | null |
C9H974BG | T19LEEN5 | 768.42 | 2025-05-12 14:00:00 | No | null |
C9H974BG | TTK5H5K7 | 988.38 | 2025-05-12 17:00:00 | No | null |
C9H974BG | TP4KWILP | 650.59 | 2025-05-12 03:00:00 | No | null |
C9H974BG | TJ6U3GAW | 269.08 | 2025-05-12 14:00:00 | No | null |
C9H974BG | TFHY35GO | 559.59 | 2025-05-12 21:00:00 | No | null |
C9H974BG | TJ6U3GAW | 86.26 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
C9H974BG | TFHY35GO | 217.56 | 2025-05-12 12:00:00 | No | null |
C9H974BG | T8NSFWJO | 602.61 | 2025-05-12 11:00:00 | No | null |
C9H974BG | T8NSFWJO | 813.28 | 2025-05-12 17:00:00 | No | null |
C9H974BG | TFHY35GO | 1,498.19 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C9H974BG | THV59WCT | 1,257.93 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
C9H974BG | T8NSFWJO | 368.71 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
C9H974BG | TP4KWILP | 1,135.45 | 2025-05-12 20:00:00 | No | null |
C9H974BG | T8NSFWJO | 877.58 | 2025-05-12 11:00:00 | No | null |
C9H974BG | TBIFKLLU | 180.32 | 2025-05-12 11:00:00 | No | null |
C9H974BG | THV59WCT | 594.1 | 2025-05-12 01:00:00 | No | null |
C9H974BG | TJ6U3GAW | 245.26 | 2025-05-12 20:00:00 | No | null |
C9H974BG | T8NSFWJO | 329.17 | 2025-05-12 09:00:00 | No | null |
C9H974BG | TYQLUK3M | 1,217.61 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TBIFKLLU | 500.23 | 2025-05-12 19:00:00 | No | null |
C9H974BG | TYQLUK3M | 1,118.29 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
C9H974BG | T8NSFWJO | 212.11 | 2025-05-12 12:00:00 | No | null |
C9H974BG | T8NSFWJO | 1,436 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C9H974BG | T19LEEN5 | 606.97 | 2025-05-12 22:00:00 | No | null |
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