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 | T19LEEN5 | 393.84 | 2025-05-12 11:00:00 | No | null |
CNF1H42J | TBIFKLLU | 133.26 | 2025-05-12 05:00:00 | No | null |
CNF1H42J | TBIFKLLU | 407.93 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CNF1H42J | T5X37ORU | 1,248.51 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 708.2 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | T19LEEN5 | 1,407.31 | 2025-05-12 14:00:00 | No | null |
CNF1H42J | THV59WCT | 938.64 | 2025-05-12 01:00:00 | No | null |
CNF1H42J | TYQLUK3M | 906.45 | 2025-05-12 03:00:00 | No | null |
CNF1H42J | TFHY35GO | 1,047.27 | 2025-05-12 09:00:00 | No | null |
CNF1H42J | TP4KWILP | 1,355.04 | 2025-05-12 13:00:00 | No | null |
CNF1H42J | T8NSFWJO | 824.66 | 2025-05-12 12:00:00 | No | null |
CNF1H42J | TYQLUK3M | 1,492.38 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | T5X37ORU | 1,125.41 | 2025-05-12 10:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 501.02 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | T19LEEN5 | 628.46 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TP4KWILP | 1,099.81 | 2025-05-12 12:00:00 | No | null |
CNF1H42J | T19LEEN5 | 187.65 | 2025-05-12 09:00:00 | No | null |
CNF1H42J | T8NSFWJO | 883.4 | 2025-05-12 00:00:00 | No | null |
CNF1H42J | TYQLUK3M | 459.11 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TYQLUK3M | 1,214.34 | 2025-05-12 10:00:00 | No | null |
CNF1H42J | T19LEEN5 | 420.68 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TBIFKLLU | 1,055.47 | 2025-05-12 09:00:00 | No | null |
CNF1H42J | THV59WCT | 1,467.62 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
CNF1H42J | TP4KWILP | 228.72 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | T5X37ORU | 996.4 | 2025-05-12 14:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 100.38 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | TYQLUK3M | 1,446.32 | 2025-05-12 18:00:00 | No | null |
CNF1H42J | TFHY35GO | 820.16 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CNF1H42J | TFHY35GO | 1,320.03 | 2025-05-12 03:00:00 | No | null |
CNF1H42J | TP4KWILP | 1,360.66 | 2025-05-12 12:00:00 | No | null |
CNF1H42J | TBIFKLLU | 551.66 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | T5X37ORU | 105.95 | 2025-05-12 19:00:00 | No | null |
CNF1H42J | TFHY35GO | 227.97 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | THV59WCT | 798.68 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CNF1H42J | TBIFKLLU | 1,149.69 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TP4KWILP | 318.17 | 2025-05-12 15:00:00 | No | null |
CNF1H42J | TP4KWILP | 538.53 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TTK5H5K7 | 163.26 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | TBIFKLLU | 1,087.03 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | T19LEEN5 | 887.23 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 540.25 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TP4KWILP | 214.17 | 2025-05-12 23:00:00 | No | null |
CNF1H42J | T5X37ORU | 94.8 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TJ6U3GAW | 466.15 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TP4KWILP | 1,255.07 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | T5X37ORU | 691.73 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | TTK5H5K7 | 287.78 | 2025-05-12 02:00:00 | No | null |
CNF1H42J | T19LEEN5 | 911.21 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CNF1H42J | TYQLUK3M | 156.75 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TBIFKLLU | 903.6 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | TP4KWILP | 736.85 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | T5X37ORU | 930.62 | 2025-05-12 23:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 961.52 | 2025-05-12 23:00:00 | No | null |
CNF1H42J | TYQLUK3M | 109.9 | 2025-05-12 23:00:00 | No | null |
CNF1H42J | T8NSFWJO | 1,456.41 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | T8NSFWJO | 469.6 | 2025-05-12 09:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 559.72 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CNF1H42J | T5X37ORU | 715.32 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CNF1H42J | T8NSFWJO | 221.45 | 2025-05-12 21:00:00 | No | null |
CNF1H42J | THV59WCT | 375.42 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CNF1H42J | TP4KWILP | 200.79 | 2025-05-12 22:00:00 | No | null |
CNF1H42J | TP4KWILP | 1,040.1 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 1,177.75 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | TFHY35GO | 1,319.02 | 2025-05-12 09:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 659.09 | 2025-05-12 16:00:00 | No | null |
CNF1H42J | TFHY35GO | 372.2 | 2025-05-12 16:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 106.27 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TBIFKLLU | 758.35 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CNF1H42J | T8NSFWJO | 62.72 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | TP4KWILP | 1,465.05 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CNF1H42J | T8NSFWJO | 191.49 | 2025-05-12 12:00:00 | No | null |
CNF1H42J | TFHY35GO | 1,435.16 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CNF1H42J | T19LEEN5 | 376.67 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CNF1H42J | T8NSFWJO | 1,240.85 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CNF1H42J | TBIFKLLU | 1,018.03 | 2025-05-12 01:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 1,146.02 | 2025-05-12 09:00:00 | No | null |
CNF1H42J | T19LEEN5 | 675.24 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CNF1H42J | T19LEEN5 | 997.99 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | T8NSFWJO | 1,223.89 | 2025-05-12 20:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 270.99 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | T8NSFWJO | 713.56 | 2025-05-12 13:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 320.18 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CNF1H42J | TP4KWILP | 1,272.64 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | TBIFKLLU | 1,428.92 | 2025-05-12 04:00:00 | No | null |
CNF1H42J | TP4KWILP | 709.15 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CNF1H42J | T5X37ORU | 1,231.04 | 2025-05-12 16:00:00 | No | null |
CNF1H42J | TBIFKLLU | 813.7 | 2025-05-12 23:00:00 | No | null |
CNF1H42J | TYQLUK3M | 910.6 | 2025-05-12 11:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 692.79 | 2025-05-12 20:00:00 | No | null |
CNF1H42J | T19LEEN5 | 1,024.34 | 2025-05-12 13:00:00 | No | null |
CNF1H42J | THV59WCT | 317.43 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | T8NSFWJO | 677.49 | 2025-05-12 10:00:00 | No | null |
CNF1H42J | THV59WCT | 555.61 | 2025-05-12 04:00:00 | No | null |
CNF1H42J | TFHY35GO | 298.04 | 2025-05-12 14:00:00 | No | null |
CNF1H42J | TYQLUK3M | 1,499.84 | 2025-05-12 07:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 502.36 | 2025-05-12 14:00:00 | No | null |
CNF1H42J | T19LEEN5 | 809.91 | 2025-05-12 17:00:00 | No | null |
CNF1H42J | TJ6U3GAW | 1,480.49 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | TTK5H5K7 | 404.44 | 2025-05-12 08:00:00 | No | null |
CNF1H42J | THV59WCT | 1,358.22 | 2025-05-12 00:00:00 | No | null |
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