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 | TJ6U3GAW | 1,028.41 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 281.81 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TFHY35GO | 511.5 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | THV59WCT | 366.76 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 613.27 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | T5X37ORU | 106.87 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,203.62 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | T5X37ORU | 405.46 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,430.16 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 66.03 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | THV59WCT | 1,359.15 | 2025-05-12 14:00:00 | No | null |
CY1P5GIT | THV59WCT | 562.37 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TP4KWILP | 650.39 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,217.23 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 287.11 | 2025-05-12 06:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 867.88 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 407.58 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 192.57 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TP4KWILP | 543.44 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | TFHY35GO | 261.6 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T5X37ORU | 1,483.31 | 2025-05-12 23:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 652.66 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,308.49 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TP4KWILP | 478.8 | 2025-05-12 23:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,392.13 | 2025-05-12 06:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 489.29 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 245.65 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 321.22 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,078.3 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T19LEEN5 | 362.18 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | T5X37ORU | 462.11 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 204.48 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,392.48 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | TFHY35GO | 242.69 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,140.03 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 317.07 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T19LEEN5 | 813.66 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | TFHY35GO | 339.57 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,077.25 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TBIFKLLU | 1,191.28 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,290.75 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TP4KWILP | 1,339.88 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,315.56 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,271.59 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | TFHY35GO | 57.16 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | TFHY35GO | 708.97 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,251.14 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 744.79 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 146.61 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 423.18 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | THV59WCT | 882.81 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 518.89 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 151.41 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 1,178.79 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 669.6 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 205.12 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 167.71 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TP4KWILP | 887.05 | 2025-05-12 23:00:00 | No | null |
CY1P5GIT | T5X37ORU | 978.8 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T5X37ORU | 374.47 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TYQLUK3M | 1,145.71 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,430.08 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | T5X37ORU | 356.41 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TP4KWILP | 266.18 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 1,128.07 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TTK5H5K7 | 1,131.83 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | T5X37ORU | 900.83 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TFHY35GO | 1,166 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 1,201.88 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,080.24 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 760.38 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 204.65 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T19LEEN5 | 209.08 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | T5X37ORU | 281.9 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 465.59 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TBIFKLLU | 72.15 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 80.25 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TP4KWILP | 166.89 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TYQLUK3M | 162.79 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 447.37 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,353.17 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | TFHY35GO | 545.79 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 731.32 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TJ6U3GAW | 205.77 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TTK5H5K7 | 143.59 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 639.07 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | THV59WCT | 556.92 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | THV59WCT | 345.98 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,419.64 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TJ6U3GAW | 490.67 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 686.81 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | TFHY35GO | 818.16 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TTK5H5K7 | 585.25 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T19LEEN5 | 736.1 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TFHY35GO | 979.44 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,494.42 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TBIFKLLU | 881.33 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 445.96 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,205.25 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TBIFKLLU | 715.34 | 2025-05-12 02:00:00 | No | null |
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