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 |
|---|---|---|---|---|---|
CNF1H42J | TJ6U3GAW | 1,088.91 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | TFHY35GO | 248.6 | 2025-05-12 15:00:00 | No | null |
CNF1H42J | T8NSFWJO | 934.35 | 2025-05-12 05:00:00 | No | null |
CNF1H42J | TP4KWILP | 134.72 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TFHY35GO | 876.08 | 2025-05-12 01:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 1,114.52 | 2025-05-12 20:00:00 | No | null |
CNF1H42J | TP4KWILP | 840.6 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TBIFKLLU | 1,103.89 | 2025-05-12 03:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 837.21 | 2025-05-12 19:00:00 | No | null |
CNF1H42J | TFHY35GO | 938.91 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | THV59WCT | 1,351.06 | 2025-05-12 19:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 805.59 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TP4KWILP | 747.52 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CNF1H42J | TYQLUK3M | 909.52 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CNF1H42J | T5X37ORU | 1,493.98 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | T5X37ORU | 333.76 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | THV59WCT | 1,382.34 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TFHY35GO | 837.02 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CNF1H42J | T5X37ORU | 541.66 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CNF1H42J | TYQLUK3M | 252.57 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TBIFKLLU | 298.37 | 2025-05-12 11:00:00 | No | null |
CNF1H42J | T19LEEN5 | 851.81 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 800.59 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TFHY35GO | 1,335.13 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | TYQLUK3M | 893.88 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | T19LEEN5 | 821.65 | 2025-05-12 05:00:00 | No | null |
CNF1H42J | TYQLUK3M | 67.19 | 2025-05-12 14:00:00 | No | null |
CNF1H42J | T5X37ORU | 859.17 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | T8NSFWJO | 499.53 | 2025-05-12 20:00:00 | No | null |
CNF1H42J | TBIFKLLU | 224.82 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CNF1H42J | T5X37ORU | 393.86 | 2025-05-12 02:00:00 | No | null |
CNF1H42J | TYQLUK3M | 1,077.5 | 2025-05-12 00:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 693.33 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TTK5H5K7 | 801.69 | 2025-05-12 13:00:00 | No | null |
CNF1H42J | T8NSFWJO | 879.51 | 2025-05-12 15:00:00 | No | null |
CNF1H42J | T5X37ORU | 1,492.31 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | T5X37ORU | 1,278.22 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | THV59WCT | 677.23 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TYQLUK3M | 193.36 | 2025-05-12 06:00:00 | No | null |
CNF1H42J | TFHY35GO | 1,464.99 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | TP4KWILP | 869.26 | 2025-05-12 02:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 273.28 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TJ6U3GAW | 635.41 | 2025-05-12 16:00:00 | No | null |
CNF1H42J | T8NSFWJO | 1,291.64 | 2025-05-12 14:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 1,464.65 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CNF1H42J | THV59WCT | 1,245.09 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CNF1H42J | TBIFKLLU | 96.49 | 2025-05-12 13:00:00 | No | null |
CNF1H42J | TFHY35GO | 999.48 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | T8NSFWJO | 298.69 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TP4KWILP | 1,079.9 | 2025-05-12 03:00:00 | No | null |
CNF1H42J | TFHY35GO | 1,419.28 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | T5X37ORU | 310.32 | 2025-05-12 23:00:00 | No | null |
CNF1H42J | T19LEEN5 | 124.34 | 2025-05-12 01:00:00 | No | null |
CNF1H42J | TFHY35GO | 468.78 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | TYQLUK3M | 781.06 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 508.94 | 2025-05-12 14:00:00 | No | null |
CNF1H42J | T5X37ORU | 1,246.16 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CNF1H42J | TJ6U3GAW | 325.16 | 2025-05-12 11:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 669.01 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TFHY35GO | 208.67 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | TP4KWILP | 1,055.77 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TFHY35GO | 751.34 | 2025-05-12 19:00:00 | No | null |
CNF1H42J | THV59WCT | 99.89 | 2025-05-12 13:00:00 | No | null |
CNF1H42J | T5X37ORU | 1,121.05 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | T19LEEN5 | 921.79 | 2025-05-12 12:00:00 | No | null |
CNF1H42J | TYQLUK3M | 1,093.5 | 2025-05-12 12:00:00 | No | null |
CNF1H42J | T5X37ORU | 140.52 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | TYQLUK3M | 1,033.09 | 2025-05-12 16:00:00 | No | null |
CNF1H42J | THV59WCT | 254.42 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CNF1H42J | TP4KWILP | 1,040.91 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TTK5H5K7 | 522.97 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 1,411.39 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TP4KWILP | 682.62 | 2025-05-12 18:00:00 | No | null |
CNF1H42J | T19LEEN5 | 984.15 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TP4KWILP | 566.44 | 2025-05-12 01:00:00 | No | null |
CNF1H42J | TYQLUK3M | 856.01 | 2025-05-12 16:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 171.52 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TTK5H5K7 | 1,000.8 | 2025-05-12 01:00:00 | No | null |
CNF1H42J | TBIFKLLU | 845.64 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TYQLUK3M | 991.11 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TTK5H5K7 | 1,380.09 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TTK5H5K7 | 1,050.49 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TTK5H5K7 | 617.43 | 2025-05-12 00:00:00 | No | null |
CNF1H42J | T19LEEN5 | 350.25 | 2025-05-12 05:00:00 | No | null |
CNF1H42J | TYQLUK3M | 1,187.54 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
CNF1H42J | T5X37ORU | 314.67 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CNF1H42J | T8NSFWJO | 814.33 | 2025-05-12 10:00:00 | No | null |
CNF1H42J | TP4KWILP | 328.56 | 2025-05-12 13:00:00 | No | null |
CNF1H42J | T8NSFWJO | 1,040.03 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CNF1H42J | TP4KWILP | 595.03 | 2025-05-12 11:00:00 | No | null |
CNF1H42J | TFHY35GO | 1,398.48 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TJ6U3GAW | 284.33 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | T19LEEN5 | 402.89 | 2025-05-12 05:00:00 | No | null |
CNF1H42J | THV59WCT | 1,487.17 | 2025-05-12 03:00:00 | No | null |
CNF1H42J | TP4KWILP | 602.98 | 2025-05-12 06:00:00 | No | null |
CNF1H42J | TP4KWILP | 1,033.88 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CNF1H42J | T19LEEN5 | 1,350.4 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | T5X37ORU | 856.37 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CNF1H42J | THV59WCT | 93.18 | 2025-05-12 18:00:00 | No | null |
CNF1H42J | T5X37ORU | 663.77 | 2025-05-12 19:00:00 | No | null |
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