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 |
|---|---|---|---|---|---|
CY1P5GIT | T19LEEN5 | 1,052.76 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 90.91 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 1,069.68 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 1,262.2 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 673.17 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,091.65 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T19LEEN5 | 1,008.9 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | T5X37ORU | 497.15 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | THV59WCT | 1,250.06 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | T5X37ORU | 817.72 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TJ6U3GAW | 212.57 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T5X37ORU | 314.38 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 665.94 | 2025-05-12 06:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 311.74 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 197.56 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | THV59WCT | 402.59 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 790.43 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,419.98 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | T5X37ORU | 575.41 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,233.87 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 656.09 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,006.19 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 256.54 | 2025-05-12 23:00:00 | No | null |
CY1P5GIT | THV59WCT | 661.91 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,384.89 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | T5X37ORU | 400.26 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 176.29 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,073.07 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 657.6 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 130.19 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 971.33 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,153.83 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T19LEEN5 | 598.74 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TFHY35GO | 490.69 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 951.41 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TBIFKLLU | 1,237.93 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T8NSFWJO | 915.4 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,096.64 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,476.33 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 1,263.9 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 682.64 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 496.15 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TFHY35GO | 905.33 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TYQLUK3M | 1,496.2 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | TP4KWILP | 219.31 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TFHY35GO | 55.84 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 743.96 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 165.13 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 144.65 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 739.74 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TBIFKLLU | 1,122.87 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 70.03 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | T5X37ORU | 293.43 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 1,188.64 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 205.65 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | T5X37ORU | 830.29 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,087.95 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TYQLUK3M | 1,108.2 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | THV59WCT | 611.48 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | T5X37ORU | 987.11 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 396.01 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 652.65 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 884.62 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 649.25 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TFHY35GO | 596.58 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,158.55 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TP4KWILP | 532.91 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,399.14 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | T5X37ORU | 101.67 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TJ6U3GAW | 1,124.81 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TTK5H5K7 | 262.46 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TP4KWILP | 992.75 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TJ6U3GAW | 1,015.48 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 123.64 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TJ6U3GAW | 520.47 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 501.03 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 379.93 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TFHY35GO | 452.55 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 373.16 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TFHY35GO | 888.36 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 543.03 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,430.91 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 619.14 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T19LEEN5 | 711.86 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | TP4KWILP | 865.02 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TJ6U3GAW | 664.84 | 2025-05-12 14:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 456.27 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T19LEEN5 | 811.33 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,144.08 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 536.42 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TYQLUK3M | 643.61 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,102.44 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,497.86 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,318.62 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 524.58 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,494.78 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TBIFKLLU | 573.6 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,289.29 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TYQLUK3M | 796.19 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | THV59WCT | 1,119.19 | 2025-05-12 16:00:00 | No | null |
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