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 |
|---|---|---|---|---|---|
CK6M2NS1 | TTK5H5K7 | 476.87 | 2025-05-12 00:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 638.88 | 2025-05-12 17:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 63.78 | 2025-05-12 16:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 570.04 | 2025-05-12 17:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 528.76 | 2025-05-12 18:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 394.84 | 2025-05-12 17:00:00 | No | null |
CK6M2NS1 | THV59WCT | 563 | 2025-05-12 09:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 715.89 | 2025-05-12 20:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 1,349.11 | 2025-05-12 07:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 591.22 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TJ6U3GAW | 806.02 | 2025-05-12 08:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 824.17 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TYQLUK3M | 523.93 | 2025-05-12 12:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 778.13 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 902.76 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | THV59WCT | 1,164.33 | 2025-05-12 05:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 590.01 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TJ6U3GAW | 94.76 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | T19LEEN5 | 479.37 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | THV59WCT | 1,390.52 | 2025-05-12 00:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 747.13 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TBIFKLLU | 807.23 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 75.37 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 994.64 | 2025-05-12 09:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 1,380.32 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 201.29 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | T8NSFWJO | 520.7 | 2025-05-12 05:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 289.17 | 2025-05-12 13:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 682.5 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TFHY35GO | 604.54 | 2025-05-12 12:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 964.82 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 562.48 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TBIFKLLU | 1,359.81 | 2025-05-12 07:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 928.88 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 1,242.85 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TBIFKLLU | 522.22 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 800.2 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | THV59WCT | 1,091.62 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | T19LEEN5 | 1,437.12 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 403.47 | 2025-05-12 10:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | T5X37ORU | 333.45 | 2025-05-12 21:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 886.35 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | THV59WCT | 519.65 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | T8NSFWJO | 958.42 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 420.21 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | THV59WCT | 366.46 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TBIFKLLU | 736.36 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 1,135.47 | 2025-05-12 23:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 887.62 | 2025-05-12 18:00:00 | No | null |
CK6M2NS1 | THV59WCT | 648.44 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | TTK5H5K7 | 922.23 | 2025-05-12 08:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 457.53 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 828.52 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | T19LEEN5 | 590.75 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TJ6U3GAW | 345.81 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TYQLUK3M | 1,265.83 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TTK5H5K7 | 1,283.16 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TBIFKLLU | 708.76 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 196.94 | 2025-05-12 05:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 359.9 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | T8NSFWJO | 1,019.3 | 2025-05-12 11:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 418.25 | 2025-05-12 09:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 574.98 | 2025-05-12 05:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 166.09 | 2025-05-12 23:00:00 | No | null |
CK6M2NS1 | THV59WCT | 1,336.45 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 437.64 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | T5X37ORU | 332.07 | 2025-05-12 01:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 1,162.46 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 810.14 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 1,122.9 | 2025-05-12 12:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 206.78 | 2025-05-12 01:00:00 | No | null |
CK6M2NS1 | THV59WCT | 1,283.56 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TJ6U3GAW | 733.38 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | THV59WCT | 553.92 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | TJ6U3GAW | 1,205.61 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | T8NSFWJO | 1,147.83 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TFHY35GO | 842.23 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 789.17 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 812.97 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TFHY35GO | 1,485.63 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 1,438.83 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | T5X37ORU | 393.15 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 1,110.29 | 2025-05-12 19:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 665.03 | 2025-05-12 18:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 101.92 | 2025-05-12 16:00:00 | No | null |
CK6M2NS1 | THV59WCT | 561.97 | 2025-05-12 09:00:00 | No | null |
CK6M2NS1 | THV59WCT | 838.4 | 2025-05-12 02:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 529.57 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | TP4KWILP | 1,063.41 | 2025-05-12 20:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 491.2 | 2025-05-12 20:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 534.32 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | TJ6U3GAW | 959.57 | 2025-05-12 23:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 616.56 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TP4KWILP | 335.7 | 2025-05-12 05:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 738.09 | 2025-05-12 20:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 1,196.24 | 2025-05-12 17:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 702.43 | 2025-05-12 00:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 693.49 | 2025-05-12 02:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 1,426.81 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TP4KWILP | 636.14 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
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