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 |
|---|---|---|---|---|---|
COZCYTB5 | TTK5H5K7 | 1,494.49 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | THV59WCT | 977.55 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 804.98 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TFHY35GO | 820.55 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,037.5 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | THV59WCT | 87.05 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | THV59WCT | 538.5 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | THV59WCT | 637.72 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | T5X37ORU | 308.64 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T19LEEN5 | 1,189.98 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TFHY35GO | 1,296.27 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,038.14 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TFHY35GO | 817.58 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TBIFKLLU | 498.13 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 696.46 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TP4KWILP | 1,038.6 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T19LEEN5 | 1,036.4 | 2025-05-12 16:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 737.64 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 784.52 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,208.52 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,460.4 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TJ6U3GAW | 923.82 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TJ6U3GAW | 844.14 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TBIFKLLU | 271 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 174.71 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TP4KWILP | 1,149.62 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 91.87 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | THV59WCT | 734.79 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | THV59WCT | 87.39 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 406.47 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 748.7 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T8NSFWJO | 460.99 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,486.32 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | THV59WCT | 591.25 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TBIFKLLU | 925.8 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | THV59WCT | 266.87 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TP4KWILP | 149.46 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
COZCYTB5 | T8NSFWJO | 210.36 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | TFHY35GO | 1,164.23 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
COZCYTB5 | T8NSFWJO | 1,351.32 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 95.05 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 924.7 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T19LEEN5 | 701.91 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 589.99 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TP4KWILP | 348.6 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TP4KWILP | 548.63 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,058.63 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | T8NSFWJO | 53.65 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 835.31 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | TFHY35GO | 624.88 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,453.89 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,303.36 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 1,379.91 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TP4KWILP | 890.28 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | THV59WCT | 553.97 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 625.45 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 96.82 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TBIFKLLU | 96.12 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,263.98 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | T5X37ORU | 231.04 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | TFHY35GO | 594.85 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,231.03 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 543.71 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TFHY35GO | 551.74 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | THV59WCT | 459.85 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 115.46 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | TFHY35GO | 405.51 | 2025-05-12 16:00:00 | No | null |
COZCYTB5 | THV59WCT | 749.69 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | T19LEEN5 | 617.76 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | T5X37ORU | 678.43 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | THV59WCT | 947.39 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T8NSFWJO | 1,320.41 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TJ6U3GAW | 142.35 | 2025-05-12 16:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 527.77 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | TFHY35GO | 717.78 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 865.18 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 604.92 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TJ6U3GAW | 487.2 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TBIFKLLU | 896.59 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 247.71 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TFHY35GO | 700.43 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,382.16 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TBIFKLLU | 140.38 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,104.03 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 629.09 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
COZCYTB5 | THV59WCT | 650.2 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 73.79 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 497.48 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TBIFKLLU | 1,074.4 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TFHY35GO | 946.94 | 2025-05-12 16:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 935.06 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,205.8 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T8NSFWJO | 549.35 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 828.09 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,168.21 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TFHY35GO | 212.63 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TFHY35GO | 544.21 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | T5X37ORU | 747.08 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 456.79 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 1,070.62 | 2025-05-12 04:00:00 | No | null |
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