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 | 599.08 | 2025-05-12 23:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 384.74 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 1,429 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 1,053.73 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TTK5H5K7 | 256.3 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T19LEEN5 | 1,437.08 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | T5X37ORU | 720.04 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 578.39 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,404.74 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TFHY35GO | 1,403.25 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,346.83 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 930.87 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 857.2 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 995.05 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | TP4KWILP | 216.91 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TFHY35GO | 898.62 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TJ6U3GAW | 273.89 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 483.57 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,344.1 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | T8NSFWJO | 307.91 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,320.85 | 2025-05-12 13:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 450.3 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TFHY35GO | 332.9 | 2025-05-12 14:00:00 | No | null |
CY1P5GIT | TP4KWILP | 915.65 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,186.05 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,204.6 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | TP4KWILP | 64.21 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | THV59WCT | 1,283.99 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TTK5H5K7 | 805.59 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TFHY35GO | 485.37 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TFHY35GO | 340.84 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 561.22 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,274.27 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TP4KWILP | 107.83 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,077.51 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 559.62 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TFHY35GO | 445.73 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T5X37ORU | 675.19 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,066.31 | 2025-05-12 17:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 992.85 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,027.79 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TFHY35GO | 172.57 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 796.1 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TP4KWILP | 368.65 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | T5X37ORU | 658.49 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 1,165.24 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T5X37ORU | 1,055.7 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | THV59WCT | 1,303.78 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 436.44 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | T8NSFWJO | 822.97 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CY1P5GIT | TBIFKLLU | 1,337.89 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 687.6 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 595.38 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 448.26 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TYQLUK3M | 1,083.33 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 327.89 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 895.32 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TYQLUK3M | 128.47 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,058.32 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | THV59WCT | 1,277.88 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 154.54 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T8NSFWJO | 734.37 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CY1P5GIT | T19LEEN5 | 696.4 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,287.11 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,465.5 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CY1P5GIT | TBIFKLLU | 865.58 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 945.28 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TFHY35GO | 64.06 | 2025-05-12 04:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 780.74 | 2025-05-12 06:00:00 | No | null |
CY1P5GIT | T8NSFWJO | 192.48 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,322.35 | 2025-05-12 09:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 1,427.45 | 2025-05-12 14:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 1,102.51 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 1,393.24 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,395.13 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | TFHY35GO | 724.7 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CY1P5GIT | TBIFKLLU | 1,369.31 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | TFHY35GO | 1,270.97 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | TP4KWILP | 1,383.68 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | THV59WCT | 988.2 | 2025-05-12 08:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,464.45 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CY1P5GIT | T5X37ORU | 666.49 | 2025-05-12 00:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,075.06 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | TYQLUK3M | 833.93 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 1,395.53 | 2025-05-12 19:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 891.04 | 2025-05-12 21:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 689.28 | 2025-05-12 03:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 787.69 | 2025-05-12 20:00:00 | No | null |
CY1P5GIT | TTK5H5K7 | 380.12 | 2025-05-12 11:00:00 | No | null |
CY1P5GIT | T5X37ORU | 1,147.43 | 2025-05-12 07:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 314.92 | 2025-05-12 02:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 573.38 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | T19LEEN5 | 492.78 | 2025-05-12 22:00:00 | No | null |
CY1P5GIT | T5X37ORU | 110.68 | 2025-05-12 18:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 676.79 | 2025-05-12 10:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 486.83 | 2025-05-12 23:00:00 | No | null |
CY1P5GIT | T5X37ORU | 168.76 | 2025-05-12 12:00:00 | No | null |
CY1P5GIT | TBIFKLLU | 808.93 | 2025-05-12 16:00:00 | No | null |
CY1P5GIT | T5X37ORU | 650.96 | 2025-05-12 15:00:00 | No | null |
CY1P5GIT | TJ6U3GAW | 1,061.97 | 2025-05-12 13:00:00 | No | null |
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