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 |
|---|---|---|---|---|---|
CQUTD1M4 | TFHY35GO | 1,492.83 | 2025-05-12 06:00:00 | No | null |
CQUTD1M4 | THV59WCT | 323.01 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T5X37ORU | 984.49 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TJ6U3GAW | 203.52 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TFHY35GO | 496.24 | 2025-05-12 12:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 466.15 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TBIFKLLU | 842.87 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | THV59WCT | 407.88 | 2025-05-12 16:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 398.44 | 2025-05-12 07:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 605.87 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 1,340.73 | 2025-05-12 10:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 125.56 | 2025-05-12 12:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 81.31 | 2025-05-12 18:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 588.29 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | T8NSFWJO | 932.18 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | T19LEEN5 | 834.89 | 2025-05-12 12:00:00 | No | null |
CQUTD1M4 | THV59WCT | 538.63 | 2025-05-12 03:00:00 | No | null |
CQUTD1M4 | THV59WCT | 226.68 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TTK5H5K7 | 107.82 | 2025-05-12 09:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 1,113.17 | 2025-05-12 01:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 1,118.01 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | TJ6U3GAW | 1,102.31 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TFHY35GO | 502.31 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 355.68 | 2025-05-12 18:00:00 | No | null |
CQUTD1M4 | THV59WCT | 702.18 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CQUTD1M4 | T5X37ORU | 970.82 | 2025-05-12 14:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 170.74 | 2025-05-12 16:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 955.37 | 2025-05-12 21:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 539.45 | 2025-05-12 23:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 375.3 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TYQLUK3M | 780.54 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T8NSFWJO | 327.02 | 2025-05-12 14:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 1,241.3 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TFHY35GO | 600.86 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 791.47 | 2025-05-12 17:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 1,329.97 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | T8NSFWJO | 1,494.06 | 2025-05-12 11:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 402.1 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 76.12 | 2025-05-12 13:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 763.16 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | TTK5H5K7 | 585.09 | 2025-05-12 09:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 795.16 | 2025-05-12 07:00:00 | No | null |
CQUTD1M4 | THV59WCT | 606.82 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 136.62 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 1,339.85 | 2025-05-12 18:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 838.7 | 2025-05-12 07:00:00 | No | null |
CQUTD1M4 | THV59WCT | 455.38 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CQUTD1M4 | T8NSFWJO | 547.63 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | THV59WCT | 568.52 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CQUTD1M4 | TYQLUK3M | 364.38 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 1,053.5 | 2025-05-12 14:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 985.03 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | TFHY35GO | 50.48 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | T8NSFWJO | 915.58 | 2025-05-12 06:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 1,130.47 | 2025-05-12 14:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 757.57 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 1,015.42 | 2025-05-12 09:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 1,116.28 | 2025-05-12 23:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 433.89 | 2025-05-12 08:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 1,474.25 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CQUTD1M4 | THV59WCT | 1,131.41 | 2025-05-12 16:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 1,210.98 | 2025-05-12 21:00:00 | No | null |
CQUTD1M4 | THV59WCT | 195.25 | 2025-05-12 02:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 509.18 | 2025-05-12 13:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 896.83 | 2025-05-12 16:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 589.63 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 873.99 | 2025-05-12 13:00:00 | No | null |
CQUTD1M4 | THV59WCT | 530.4 | 2025-05-12 20:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 943.87 | 2025-05-12 16:00:00 | No | null |
CQUTD1M4 | THV59WCT | 601.94 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 1,008.09 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 668.92 | 2025-05-12 13:00:00 | No | null |
CQUTD1M4 | THV59WCT | 54.91 | 2025-05-12 19:00:00 | No | null |
CQUTD1M4 | THV59WCT | 453.04 | 2025-05-12 05:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 400.44 | 2025-05-12 23:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 816.35 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 222.51 | 2025-05-12 01:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 526.71 | 2025-05-12 13:00:00 | No | null |
CQUTD1M4 | TYQLUK3M | 514.73 | 2025-05-12 20:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 55.74 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 400.38 | 2025-05-12 14:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 858.01 | 2025-05-12 15:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 1,131.23 | 2025-05-12 04:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 915.83 | 2025-05-12 08:00:00 | No | null |
CQUTD1M4 | TJ6U3GAW | 157.73 | 2025-05-12 17:00:00 | No | null |
CQUTD1M4 | THV59WCT | 967.33 | 2025-05-12 00:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 520.95 | 2025-05-12 03:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 386.85 | 2025-05-12 07:00:00 | No | null |
CQUTD1M4 | TP4KWILP | 1,188.93 | 2025-05-12 03:00:00 | No | null |
CQUTD1M4 | T19LEEN5 | 895.48 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 1,434.39 | 2025-05-12 09:00:00 | No | null |
CQUTD1M4 | THV59WCT | 573.58 | 2025-05-12 04:00:00 | No | null |
CQUTD1M4 | T5X37ORU | 59.25 | 2025-05-12 03:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 300.65 | 2025-05-12 17:00:00 | No | null |
CQUTD1M4 | T8NSFWJO | 1,008.07 | 2025-05-12 03:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 508.89 | 2025-05-12 21:00:00 | No | null |
CQUTD1M4 | TTK5H5K7 | 1,074.51 | 2025-05-12 18:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 174.19 | 2025-05-12 16:00:00 | No | null |
CQUTD1M4 | TFHY35GO | 890.46 | 2025-05-12 22:00:00 | No | null |
CQUTD1M4 | TBIFKLLU | 1,427.74 | 2025-05-12 04:00:00 | No | null |
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