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 |
|---|---|---|---|---|---|
CVQFV1FT | THV59WCT | 1,227.55 | 2025-05-12 13:00:00 | No | null |
CVQFV1FT | THV59WCT | 828.1 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | T5X37ORU | 916.87 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TYQLUK3M | 850.68 | 2025-05-12 06:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,395.94 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | T8NSFWJO | 1,105.92 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | TBIFKLLU | 133.89 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 202.9 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TP4KWILP | 513.68 | 2025-05-12 23:00:00 | No | null |
CVQFV1FT | T5X37ORU | 1,437.69 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | T5X37ORU | 213.12 | 2025-05-12 01:00:00 | No | null |
CVQFV1FT | THV59WCT | 115.62 | 2025-05-12 23:00:00 | No | null |
CVQFV1FT | TP4KWILP | 798.29 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | TFHY35GO | 1,461.09 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CVQFV1FT | TFHY35GO | 205.89 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | THV59WCT | 651.3 | 2025-05-12 12:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 470.09 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TYQLUK3M | 989.72 | 2025-05-12 00:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,033.46 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 720.02 | 2025-05-12 23:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 816.02 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | T5X37ORU | 1,362.92 | 2025-05-12 21:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 764.67 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | TP4KWILP | 403.14 | 2025-05-12 02:00:00 | No | null |
CVQFV1FT | THV59WCT | 458.51 | 2025-05-12 12:00:00 | No | null |
CVQFV1FT | TP4KWILP | 1,483.72 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | THV59WCT | 317.81 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | TTK5H5K7 | 373.23 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 1,291.82 | 2025-05-12 23:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 1,022.94 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | T5X37ORU | 1,144.2 | 2025-05-12 22:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,244.68 | 2025-05-12 08:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 221.34 | 2025-05-12 21:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 473.73 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 533.31 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TJ6U3GAW | 1,384.36 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | TTK5H5K7 | 1,496.15 | 2025-05-12 09:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,219.27 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TBIFKLLU | 928.56 | 2025-05-12 01:00:00 | No | null |
CVQFV1FT | T5X37ORU | 1,273.35 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | T5X37ORU | 1,154.67 | 2025-05-12 17:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 583.47 | 2025-05-12 05:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 913.55 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | TP4KWILP | 1,149.3 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | T8NSFWJO | 159.1 | 2025-05-12 17:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 922.62 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | THV59WCT | 490.64 | 2025-05-12 01:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 211.78 | 2025-05-12 00:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 870.6 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 117.29 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TBIFKLLU | 754.55 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | T8NSFWJO | 574.08 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | THV59WCT | 1,424.84 | 2025-05-12 22:00:00 | No | null |
CVQFV1FT | TP4KWILP | 726.63 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | T5X37ORU | 946.56 | 2025-05-12 22:00:00 | No | null |
CVQFV1FT | TFHY35GO | 158.13 | 2025-05-12 01:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 838.42 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | TYQLUK3M | 1,005.99 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | T5X37ORU | 685.43 | 2025-05-12 13:00:00 | No | null |
CVQFV1FT | THV59WCT | 1,294 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 637.17 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TTK5H5K7 | 992.46 | 2025-05-12 12:00:00 | No | null |
CVQFV1FT | THV59WCT | 1,294.27 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | T8NSFWJO | 769.25 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 1,136.77 | 2025-05-12 10:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 55.06 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 320.04 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 935.1 | 2025-05-12 22:00:00 | No | null |
CVQFV1FT | TFHY35GO | 805.11 | 2025-05-12 08:00:00 | No | null |
CVQFV1FT | T5X37ORU | 374.4 | 2025-05-12 23:00:00 | No | null |
CVQFV1FT | TFHY35GO | 1,208.9 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 1,388.72 | 2025-05-12 01:00:00 | No | null |
CVQFV1FT | TP4KWILP | 1,407.33 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | T19LEEN5 | 1,236.09 | 2025-05-12 09:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 1,232.1 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | TTK5H5K7 | 855.76 | 2025-05-12 19:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 64.75 | 2025-05-12 18:00:00 | No | null |
CVQFV1FT | T5X37ORU | 1,124.89 | 2025-05-12 08:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 717.02 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | TFHY35GO | 616.87 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CVQFV1FT | T8NSFWJO | 808.41 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CVQFV1FT | TFHY35GO | 1,474.75 | 2025-05-12 10:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 1,198.74 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 835.56 | 2025-05-12 07:00:00 | No | null |
CVQFV1FT | T5X37ORU | 964.67 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 855.43 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 359.03 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | TP4KWILP | 732.66 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 596.77 | 2025-05-12 19:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 260.12 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 901.43 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 783 | 2025-05-12 02:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 760.65 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TTK5H5K7 | 308.53 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 580.27 | 2025-05-12 21:00:00 | No | null |
CVQFV1FT | THV59WCT | 1,304.85 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 1,486.04 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 1,322.3 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | T8NSFWJO | 109.21 | 2025-05-12 12:00:00 | No | null |
CVQFV1FT | TFHY35GO | 697.92 | 2025-05-12 19:00:00 | No | null |
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