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 | TBIFKLLU | 866.88 | 2025-05-12 22:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,049.89 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 1,332.15 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | TJ6U3GAW | 371.95 | 2025-05-12 12:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 678.75 | 2025-05-12 02:00:00 | No | null |
CVQFV1FT | TFHY35GO | 683.98 | 2025-05-12 19:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 105.55 | 2025-05-12 21:00:00 | No | null |
CVQFV1FT | TP4KWILP | 202.37 | 2025-05-12 10:00:00 | No | null |
CVQFV1FT | THV59WCT | 1,116.25 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | TJ6U3GAW | 153.54 | 2025-05-12 00:00:00 | No | null |
CVQFV1FT | TFHY35GO | 178.03 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | T5X37ORU | 958.87 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 464.86 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 396.58 | 2025-05-12 09:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 550.73 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 849.72 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 334.8 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CVQFV1FT | TYQLUK3M | 103.97 | 2025-05-12 22:00:00 | No | null |
CVQFV1FT | TP4KWILP | 1,473.75 | 2025-05-12 06:00:00 | No | null |
CVQFV1FT | TP4KWILP | 51.4 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | TP4KWILP | 858.92 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | T5X37ORU | 1,074.22 | 2025-05-12 09:00:00 | No | null |
CVQFV1FT | T5X37ORU | 1,333.56 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 960.4 | 2025-05-12 09:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,366.82 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 64.49 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | THV59WCT | 1,444.54 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | T5X37ORU | 59.35 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | TP4KWILP | 134.81 | 2025-05-12 09:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 688.53 | 2025-05-12 02:00:00 | No | null |
CVQFV1FT | THV59WCT | 106.84 | 2025-05-12 02:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 964.52 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | TTK5H5K7 | 663.44 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TYQLUK3M | 1,303.07 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | THV59WCT | 1,308 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TTK5H5K7 | 494.26 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | TP4KWILP | 1,222.63 | 2025-05-12 06:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 1,301.54 | 2025-05-12 01:00:00 | No | null |
CVQFV1FT | TFHY35GO | 894.94 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | THV59WCT | 488.15 | 2025-05-12 07:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 1,005.88 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | THV59WCT | 628.29 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | T8NSFWJO | 375.81 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 276.96 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CVQFV1FT | T8NSFWJO | 961.88 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TTK5H5K7 | 906.13 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | TP4KWILP | 64.3 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CVQFV1FT | T19LEEN5 | 422.63 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 518.68 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | TFHY35GO | 230.85 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | THV59WCT | 347.78 | 2025-05-12 21:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 1,359.55 | 2025-05-12 08:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 1,005.48 | 2025-05-12 13:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 977.77 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CVQFV1FT | T8NSFWJO | 357.21 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CVQFV1FT | THV59WCT | 470.86 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CVQFV1FT | T8NSFWJO | 440.47 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 1,388.77 | 2025-05-12 06:00:00 | No | null |
CVQFV1FT | T5X37ORU | 882.92 | 2025-05-12 02:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,257.66 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 1,424.97 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | THV59WCT | 879.54 | 2025-05-12 13:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 263.92 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 1,311.03 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | THV59WCT | 325.64 | 2025-05-12 15:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 1,311.24 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CVQFV1FT | TBIFKLLU | 1,010.77 | 2025-05-12 17:00:00 | No | null |
CVQFV1FT | TP4KWILP | 304.14 | 2025-05-12 20:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 582.91 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TYQLUK3M | 1,090.71 | 2025-05-12 10:00:00 | No | null |
CVQFV1FT | TFHY35GO | 1,102.5 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 436.89 | 2025-05-12 23:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 581.68 | 2025-05-12 12:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 253.89 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | T5X37ORU | 1,283.41 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TTK5H5K7 | 106.63 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | T5X37ORU | 1,077 | 2025-05-12 21:00:00 | No | null |
CVQFV1FT | TTK5H5K7 | 457.12 | 2025-05-12 03:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 955.08 | 2025-05-12 04:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 679.59 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 243.22 | 2025-05-12 05:00:00 | No | null |
CVQFV1FT | TJ6U3GAW | 933.4 | 2025-05-12 16:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 1,307.56 | 2025-05-12 06:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 809.27 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CVQFV1FT | TTK5H5K7 | 72.82 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TYQLUK3M | 1,255.27 | 2025-05-12 02:00:00 | No | null |
CVQFV1FT | THV59WCT | 978.05 | 2025-05-12 08:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 1,476.76 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CVQFV1FT | TYQLUK3M | 1,149.75 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | TFHY35GO | 1,161.6 | 2025-05-12 09:00:00 | No | null |
CVQFV1FT | TFHY35GO | 388.37 | 2025-05-12 12:00:00 | No | null |
CVQFV1FT | T8NSFWJO | 311.2 | 2025-05-12 23:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 425.83 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CVQFV1FT | TJ6U3GAW | 1,140.77 | 2025-05-12 11:00:00 | No | null |
CVQFV1FT | T19LEEN5 | 725.98 | 2025-05-12 14:00:00 | No | null |
CVQFV1FT | TBIFKLLU | 629.97 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TTK5H5K7 | 948.09 | 2025-05-12 00:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 689.49 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CVQFV1FT | TTK5H5K7 | 741.16 | 2025-05-12 08:00:00 | No | null |
CVQFV1FT | TYQLUK3M | 396.84 | 2025-05-12 20:00:00 | No | null |
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