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 |
|---|---|---|---|---|---|
CE6UEC1O | TP4KWILP | 80.09 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | T5X37ORU | 363.01 | 2025-05-12 12:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 913.48 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 795.69 | 2025-05-12 19:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 871 | 2025-05-12 09:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,035.35 | 2025-05-12 03:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 580.99 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | THV59WCT | 317.06 | 2025-05-12 18:00:00 | No | null |
CE6UEC1O | TP4KWILP | 1,097.34 | 2025-05-12 09:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 851.43 | 2025-05-12 11:00:00 | No | null |
CE6UEC1O | TP4KWILP | 1,410.97 | 2025-05-12 09:00:00 | No | null |
CE6UEC1O | TP4KWILP | 1,346.27 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,233.74 | 2025-05-12 07:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 1,477.4 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CE6UEC1O | TTK5H5K7 | 1,488.11 | 2025-05-12 09:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,143.59 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 478.08 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CE6UEC1O | T19LEEN5 | 796.72 | 2025-05-12 22:00:00 | No | null |
CE6UEC1O | TP4KWILP | 884.59 | 2025-05-12 07:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 1,476.35 | 2025-05-12 00:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 1,077.12 | 2025-05-12 12:00:00 | No | null |
CE6UEC1O | T5X37ORU | 213.04 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TFHY35GO | 867.19 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TTK5H5K7 | 1,499.89 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TJ6U3GAW | 538.48 | 2025-05-12 18:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 87.78 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | T5X37ORU | 411.08 | 2025-05-12 14:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,164.7 | 2025-05-12 06:00:00 | No | null |
CE6UEC1O | TFHY35GO | 486.58 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TYQLUK3M | 130.32 | 2025-05-12 18:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 488.17 | 2025-05-12 13:00:00 | No | null |
CE6UEC1O | THV59WCT | 469.6 | 2025-05-12 23:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,285.91 | 2025-05-12 21:00:00 | No | null |
CE6UEC1O | TP4KWILP | 114.23 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TFHY35GO | 1,148.83 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 1,145.42 | 2025-05-12 02:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 877.92 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T5X37ORU | 137.89 | 2025-05-12 14:00:00 | No | null |
CE6UEC1O | T5X37ORU | 436.87 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TYQLUK3M | 700.2 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T5X37ORU | 1,470.55 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | TP4KWILP | 620.26 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 1,051.73 | 2025-05-12 02:00:00 | No | null |
CE6UEC1O | T5X37ORU | 308.29 | 2025-05-12 10:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,013.18 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TP4KWILP | 1,308.59 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 483.67 | 2025-05-12 00:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 1,140.79 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TP4KWILP | 819.23 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TFHY35GO | 484.92 | 2025-05-12 12:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 1,209.84 | 2025-05-12 06:00:00 | No | null |
CE6UEC1O | THV59WCT | 1,366.06 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 1,137.62 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TBIFKLLU | 626.64 | 2025-05-12 17:00:00 | No | null |
CE6UEC1O | THV59WCT | 333.95 | 2025-05-12 16:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,262.65 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T5X37ORU | 649.85 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TTK5H5K7 | 765.85 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | TYQLUK3M | 1,126.22 | 2025-05-12 02:00:00 | No | null |
CE6UEC1O | THV59WCT | 762.66 | 2025-05-12 13:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 752.42 | 2025-05-12 17:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 756.97 | 2025-05-12 15:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 1,260.71 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TBIFKLLU | 872.39 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CE6UEC1O | TP4KWILP | 1,242.98 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TBIFKLLU | 50.48 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CE6UEC1O | TFHY35GO | 932.06 | 2025-05-12 22:00:00 | No | null |
CE6UEC1O | TP4KWILP | 759.83 | 2025-05-12 07:00:00 | No | null |
CE6UEC1O | TP4KWILP | 716.74 | 2025-05-12 14:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 267.53 | 2025-05-12 03:00:00 | No | null |
CE6UEC1O | THV59WCT | 1,494 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 680.03 | 2025-05-12 11:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 961.53 | 2025-05-12 01:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,320.1 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T19LEEN5 | 1,482.61 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 686.63 | 2025-05-12 19:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 1,280.74 | 2025-05-12 09:00:00 | No | null |
CE6UEC1O | TFHY35GO | 1,331.66 | 2025-05-12 19:00:00 | No | null |
CE6UEC1O | T5X37ORU | 596.64 | 2025-05-12 23:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 995.27 | 2025-05-12 16:00:00 | No | null |
CE6UEC1O | T8NSFWJO | 553.63 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T19LEEN5 | 320.15 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T19LEEN5 | 284.02 | 2025-05-12 09:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 1,416.56 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,197.99 | 2025-05-12 11:00:00 | No | null |
CE6UEC1O | T5X37ORU | 447.71 | 2025-05-12 08:00:00 | No | null |
CE6UEC1O | TTK5H5K7 | 1,166.66 | 2025-05-12 14:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 910.13 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 945.31 | 2025-05-12 16:00:00 | No | null |
CE6UEC1O | T19LEEN5 | 171.19 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | T8NSFWJO | 1,401.59 | 2025-05-12 04:00:00 | No | null |
CE6UEC1O | TBIFKLLU | 1,051.23 | 2025-05-12 21:00:00 | No | null |
CE6UEC1O | TJ6U3GAW | 1,092.97 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CE6UEC1O | T5X37ORU | 1,038.9 | 2025-05-12 05:00:00 | No | null |
CE6UEC1O | TP4KWILP | 1,331.76 | 2025-05-12 13:00:00 | No | null |
CE6UEC1O | T5X37ORU | 1,489.54 | 2025-05-12 01:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 522.18 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CE6UEC1O | T8NSFWJO | 285.78 | 2025-05-12 02:00:00 | No | null |
CE6UEC1O | TYQLUK3M | 403.31 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CE6UEC1O | TFHY35GO | 328.41 | 2025-05-12 03:00:00 | No | null |
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