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 | TYQLUK3M | 889.46 | 2025-05-12 11:00:00 | No | null |
C9H974BG | TBIFKLLU | 741.35 | 2025-05-12 03:00:00 | No | null |
C9H974BG | TBIFKLLU | 1,087.41 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
C9H974BG | THV59WCT | 371.89 | 2025-05-12 20:00:00 | No | null |
C9H974BG | TBIFKLLU | 542.59 | 2025-05-12 06:00:00 | No | null |
C9H974BG | THV59WCT | 823.14 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
C9H974BG | T8NSFWJO | 957.79 | 2025-05-12 14:00:00 | No | null |
C9H974BG | THV59WCT | 224 | 2025-05-12 07:00:00 | No | null |
C9H974BG | T19LEEN5 | 1,410.77 | 2025-05-12 23:00:00 | No | null |
C9H974BG | TFHY35GO | 531.26 | 2025-05-12 07:00:00 | No | null |
C9H974BG | TYQLUK3M | 364.2 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | T8NSFWJO | 627.04 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
C9H974BG | TFHY35GO | 1,348.79 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | T19LEEN5 | 1,493.54 | 2025-05-12 19:00:00 | No | null |
C9H974BG | T19LEEN5 | 119.6 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
C9H974BG | TYQLUK3M | 1,312.79 | 2025-05-12 16:00:00 | No | null |
C9H974BG | TJ6U3GAW | 612.67 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
C9H974BG | TTK5H5K7 | 586.58 | 2025-05-12 08:00:00 | No | null |
C9H974BG | T5X37ORU | 1,274.33 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
C9H974BG | TFHY35GO | 248.96 | 2025-05-12 00:00:00 | No | null |
C9H974BG | TP4KWILP | 1,316.2 | 2025-05-12 03:00:00 | No | null |
C9H974BG | TYQLUK3M | 255.65 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
C9H974BG | TBIFKLLU | 77.69 | 2025-05-12 06:00:00 | No | null |
C9H974BG | TYQLUK3M | 834.41 | 2025-05-12 19:00:00 | No | null |
C9H974BG | TP4KWILP | 1,469.91 | 2025-05-12 10:00:00 | No | null |
C9H974BG | TJ6U3GAW | 1,369.43 | 2025-05-12 01:00:00 | No | null |
C9H974BG | THV59WCT | 596.27 | 2025-05-12 21:00:00 | No | null |
C9H974BG | TJ6U3GAW | 1,190.11 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | THV59WCT | 1,490.41 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
C9H974BG | T5X37ORU | 789.32 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C9H974BG | TP4KWILP | 324.91 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | TP4KWILP | 266.19 | 2025-05-12 18:00:00 | No | null |
C9H974BG | TJ6U3GAW | 900.05 | 2025-05-12 16:00:00 | No | null |
C9H974BG | TJ6U3GAW | 937.62 | 2025-05-12 13:00:00 | No | null |
C9H974BG | TTK5H5K7 | 306.95 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
C9H974BG | TFHY35GO | 469.46 | 2025-05-12 00:00:00 | No | null |
C9H974BG | TYQLUK3M | 735.9 | 2025-05-12 09:00:00 | No | null |
C9H974BG | T19LEEN5 | 801.05 | 2025-05-12 19:00:00 | No | null |
C9H974BG | TJ6U3GAW | 214.65 | 2025-05-12 05:00:00 | No | null |
C9H974BG | TFHY35GO | 1,021.77 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C9H974BG | TYQLUK3M | 663.84 | 2025-05-12 06:00:00 | No | null |
C9H974BG | TJ6U3GAW | 596.39 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
C9H974BG | TJ6U3GAW | 553.96 | 2025-05-12 23:00:00 | No | null |
C9H974BG | T5X37ORU | 925.58 | 2025-05-12 04:00:00 | No | null |
C9H974BG | TBIFKLLU | 323.94 | 2025-05-12 05:00:00 | No | null |
C9H974BG | THV59WCT | 778.72 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C9H974BG | TFHY35GO | 1,175.61 | 2025-05-12 16:00:00 | No | null |
C9H974BG | TP4KWILP | 57.21 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
C9H974BG | TP4KWILP | 536.44 | 2025-05-12 16:00:00 | No | null |
C9H974BG | T19LEEN5 | 927.46 | 2025-05-12 13:00:00 | No | null |
C9H974BG | T19LEEN5 | 790.53 | 2025-05-12 00:00:00 | No | null |
C9H974BG | TBIFKLLU | 825.86 | 2025-05-12 00:00:00 | No | null |
C9H974BG | TBIFKLLU | 401.03 | 2025-05-12 02:00:00 | No | null |
C9H974BG | T8NSFWJO | 293.05 | 2025-05-12 08:00:00 | No | null |
C9H974BG | TJ6U3GAW | 757.33 | 2025-05-12 14:00:00 | No | null |
C9H974BG | T8NSFWJO | 66.58 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
C9H974BG | TP4KWILP | 1,433.83 | 2025-05-12 04:00:00 | No | null |
C9H974BG | TTK5H5K7 | 941 | 2025-05-12 09:00:00 | No | null |
C9H974BG | TFHY35GO | 1,346.28 | 2025-05-12 07:00:00 | No | null |
C9H974BG | THV59WCT | 999.22 | 2025-05-12 22:00:00 | No | null |
C9H974BG | T8NSFWJO | 775.72 | 2025-05-12 06:00:00 | No | null |
C9H974BG | TBIFKLLU | 147.25 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
C9H974BG | TTK5H5K7 | 843.24 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C9H974BG | TP4KWILP | 415.41 | 2025-05-12 19:00:00 | No | null |
C9H974BG | T5X37ORU | 1,281.74 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
C9H974BG | TBIFKLLU | 1,134.68 | 2025-05-12 14:00:00 | No | null |
C9H974BG | TYQLUK3M | 1,443.07 | 2025-05-12 16:00:00 | No | null |
C9H974BG | TFHY35GO | 384.11 | 2025-05-12 16:00:00 | No | null |
C9H974BG | TFHY35GO | 1,043.94 | 2025-05-12 06:00:00 | No | null |
C9H974BG | TTK5H5K7 | 212.71 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
C9H974BG | TFHY35GO | 910.73 | 2025-05-12 10:00:00 | No | null |
C9H974BG | T19LEEN5 | 404.46 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
C9H974BG | T8NSFWJO | 497.17 | 2025-05-12 01:00:00 | No | null |
C9H974BG | T8NSFWJO | 1,108.38 | 2025-05-12 13:00:00 | No | null |
C9H974BG | TP4KWILP | 523.73 | 2025-05-12 11:00:00 | No | null |
C9H974BG | T5X37ORU | 133.28 | 2025-05-12 07:00:00 | No | null |
C9H974BG | THV59WCT | 877.01 | 2025-05-12 01:00:00 | No | null |
C9H974BG | THV59WCT | 157.55 | 2025-05-12 17:00:00 | No | null |
C9H974BG | TJ6U3GAW | 166.13 | 2025-05-12 09:00:00 | No | null |
C9H974BG | TFHY35GO | 666.7 | 2025-05-12 03:00:00 | No | null |
C9H974BG | TFHY35GO | 51.75 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
C9H974BG | T19LEEN5 | 624.52 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C9H974BG | THV59WCT | 365.71 | 2025-05-12 04:00:00 | No | null |
C9H974BG | TBIFKLLU | 216.3 | 2025-05-12 19:00:00 | No | null |
C9H974BG | TTK5H5K7 | 899.72 | 2025-05-12 01:00:00 | No | null |
C9H974BG | TTK5H5K7 | 463.48 | 2025-05-12 16:00:00 | No | null |
C9H974BG | TBIFKLLU | 193.09 | 2025-05-12 23:00:00 | No | null |
C9H974BG | TTK5H5K7 | 154.24 | 2025-05-12 04:00:00 | No | null |
C9H974BG | THV59WCT | 616.77 | 2025-05-12 17:00:00 | No | null |
C9H974BG | T8NSFWJO | 884.84 | 2025-05-12 03:00:00 | No | null |
C9H974BG | T5X37ORU | 1,341.11 | 2025-05-12 10:00:00 | No | null |
C9H974BG | TYQLUK3M | 168.47 | 2025-05-12 19:00:00 | No | null |
C9H974BG | TFHY35GO | 499.17 | 2025-05-12 21:00:00 | No | null |
C9H974BG | T5X37ORU | 516.95 | 2025-05-12 12:00:00 | No | null |
C9H974BG | TP4KWILP | 1,033.61 | 2025-05-12 07:00:00 | No | null |
C9H974BG | T5X37ORU | 150.81 | 2025-05-12 22:00:00 | No | null |
C9H974BG | TTK5H5K7 | 782.62 | 2025-05-12 14:00:00 | No | null |
C9H974BG | TP4KWILP | 205.87 | 2025-05-12 10:00:00 | No | null |
C9H974BG | TJ6U3GAW | 601.01 | 2025-05-12 03:00:00 | No | null |
C9H974BG | TJ6U3GAW | 235.68 | 2025-05-12 14:00:00 | No | null |
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