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 | T8NSFWJO | 1,062.99 | 2025-05-12 02:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 83.43 | 2025-05-12 07:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 1,353.12 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 589.79 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | TYQLUK3M | 426.58 | 2025-05-12 19:00:00 | No | null |
CK6M2NS1 | THV59WCT | 1,330.61 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 843.7 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 1,412.37 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | TFHY35GO | 608.43 | 2025-05-12 10:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 761.84 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | TJ6U3GAW | 75.44 | 2025-05-12 13:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 687.66 | 2025-05-12 08:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 730.6 | 2025-05-12 05:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 252.68 | 2025-05-12 02:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 1,242.94 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | TTK5H5K7 | 253.5 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 1,180.08 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TFHY35GO | 600.41 | 2025-05-12 18:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 259.23 | 2025-05-12 11:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 1,383.86 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 82.71 | 2025-05-12 13:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 1,479.8 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | T8NSFWJO | 512.05 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 1,204.25 | 2025-05-12 07:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 571.39 | 2025-05-12 08:00:00 | No | null |
CK6M2NS1 | THV59WCT | 1,178.94 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CK6M2NS1 | T19LEEN5 | 531.95 | 2025-05-12 21:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 671.47 | 2025-05-12 00:00:00 | No | null |
CK6M2NS1 | THV59WCT | 1,223.29 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | T8NSFWJO | 894.14 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 1,414.77 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 1,265.8 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 390.95 | 2025-05-12 16:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 407.23 | 2025-05-12 12:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 584.47 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 815.34 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 1,182.33 | 2025-05-12 18:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 191.52 | 2025-05-12 17:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 286.77 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 1,076.44 | 2025-05-12 03:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 405.43 | 2025-05-12 00:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 932.44 | 2025-05-12 12:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 1,485.1 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | TTK5H5K7 | 789.87 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 573.94 | 2025-05-12 01:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 1,078.63 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TP4KWILP | 234.32 | 2025-05-12 19:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 217.43 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 416.6 | 2025-05-12 17:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 136.66 | 2025-05-12 09:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 1,318.35 | 2025-05-12 11:00:00 | No | null |
CK6M2NS1 | THV59WCT | 923.43 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | T5X37ORU | 523.68 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | THV59WCT | 980.53 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TFHY35GO | 704.23 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | T19LEEN5 | 1,104.05 | 2025-05-12 16:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 937.41 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | THV59WCT | 79.39 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | T19LEEN5 | 1,090.13 | 2025-05-12 05:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 867.47 | 2025-05-12 19:00:00 | No | null |
CK6M2NS1 | T5X37ORU | 1,368.94 | 2025-05-12 02:00:00 | No | null |
CK6M2NS1 | TYQLUK3M | 889.74 | 2025-05-12 13:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 228.48 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | T8NSFWJO | 216.29 | 2025-05-12 00:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 1,383.82 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TYQLUK3M | 880.84 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TJ6U3GAW | 962.13 | 2025-05-12 14:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 1,415.51 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 639.1 | 2025-05-12 06:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 430.15 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 813.3 | 2025-05-12 09:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 202.11 | 2025-05-12 01:00:00 | No | null |
CK6M2NS1 | THV59WCT | 738.24 | 2025-05-12 12:00:00 | No | null |
CK6M2NS1 | TP4KWILP | 934.23 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | THV59WCT | 129.69 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | T8NSFWJO | 759.63 | 2025-05-12 09:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 725.98 | 2025-05-12 23:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 1,218.08 | 2025-05-12 12:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 1,145.09 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CK6M2NS1 | TYQLUK3M | 1,271.52 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CK6M2NS1 | TBIFKLLU | 832.31 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CK6M2NS1 | T19LEEN5 | 745.06 | 2025-05-12 10:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 1,125.11 | 2025-05-12 04:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 734.27 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 828.24 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 491.87 | 2025-05-12 23:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 888.97 | 2025-05-12 10:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 724.6 | 2025-05-12 03:00:00 | No | null |
CK6M2NS1 | T8NSFWJO | 1,378.2 | 2025-05-12 10:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 1,243.65 | 2025-05-12 22:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 692.14 | 2025-05-12 10:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 1,017.92 | 2025-05-12 03:00:00 | No | null |
CK6M2NS1 | TJ6U3GAW | 236.7 | 2025-05-12 03:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 773.19 | 2025-05-12 08:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 211.02 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | TBIFKLLU | 754.35 | 2025-05-12 23:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 600.46 | 2025-05-12 19:00:00 | No | null |
CK6M2NS1 | TFHY35GO | 249.45 | 2025-05-12 15:00:00 | No | null |
CK6M2NS1 | TTK5H5K7 | 163.85 | 2025-05-12 23:00:00 | No | null |
CK6M2NS1 | T19LEEN5 | 1,492.68 | 2025-05-12 19:00:00 | No | null |
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