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 | TYQLUK3M | 1,490.86 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 1,061.21 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 476.07 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TFHY35GO | 986.89 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TBIFKLLU | 1,342.21 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TBIFKLLU | 1,068.98 | 2025-05-12 01:00:00 | No | null |
CY1P5GIT | T5X37ORU | 203.76 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TP4KWILP | 232.28 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | THV59WCT | 1,082.31 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TBIFKLLU | 681.7 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TJ6U3GAW | 789.95 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 316.65 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TTK5H5K7 | 339.08 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 250.41 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | T5X37ORU | 136.99 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 489.34 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TP4KWILP | 673.08 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TFHY35GO | 235.04 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,243.46 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | T5X37ORU | 367.6 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | THV59WCT | 92.58 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 335.67 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T5X37ORU | 200.03 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,192.13 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T5X37ORU | 522.89 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,102.26 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | THV59WCT | 324.3 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TJ6U3GAW | 1,160.92 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 718.29 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,355.2 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | T5X37ORU | 528.1 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TP4KWILP | 359.6 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T19LEEN5 | 928.16 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | THV59WCT | 624.03 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TBIFKLLU | 1,047.87 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 1,355.15 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | T5X37ORU | 500.94 | 2025-05-12 14:00:00 | No | null |
CY1P5GIT | T5X37ORU | 420.94 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | TP4KWILP | 623.85 | 2025-05-12 14:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 146.25 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | THV59WCT | 523.15 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | THV59WCT | 734.61 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T8NSFWJO | 319.84 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | THV59WCT | 697.54 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,384.75 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 555.03 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T8NSFWJO | 498.13 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T19LEEN5 | 385.41 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TFHY35GO | 533.03 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,169.8 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 214.16 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TJ6U3GAW | 999.61 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TYQLUK3M | 821.35 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 787.59 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,137.45 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T8NSFWJO | 163.57 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 145.45 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TYQLUK3M | 1,139.19 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 797.87 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,221.75 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T19LEEN5 | 424.13 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TP4KWILP | 956.02 | 2025-05-12 23:00:00 | No | null |
CY1P5GIT | THV59WCT | 189.5 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TJ6U3GAW | 705.63 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | THV59WCT | 402.15 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T5X37ORU | 563.29 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,102.26 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | THV59WCT | 645.1 | 2025-05-12 06:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,060.17 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TP4KWILP | 990.1 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | THV59WCT | 1,440.05 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 195.11 | 2025-05-12 06:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 488.33 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T8NSFWJO | 139.16 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | THV59WCT | 710.4 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,395.68 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TTK5H5K7 | 996.05 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 909.58 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TTK5H5K7 | 888.22 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T5X37ORU | 126.95 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 510.61 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TP4KWILP | 897.43 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,485.25 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 119.87 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 937.16 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 207.57 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TP4KWILP | 386 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,148.17 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,373.62 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 522.46 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 981.84 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 87.51 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 569.18 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,219.28 | 2025-05-12 05:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,408.2 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 194.55 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 727.09 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TYQLUK3M | 687.26 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,115.98 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TYQLUK3M | 1,057.64 | 2025-05-12 23:00:00 | No | null |
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