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 | TP4KWILP | 83.68 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | TFHY35GO | 406.97 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | THV59WCT | 706.15 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TFHY35GO | 574.29 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T5X37ORU | 63.07 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 186.36 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 296.87 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 609.1 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 310.88 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 525.14 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 831.37 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TFHY35GO | 536.39 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 202.42 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TFHY35GO | 705.78 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,133.09 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,439.61 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 575.61 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 56.2 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 637.99 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TFHY35GO | 1,387.48 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | TP4KWILP | 740.79 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,327.11 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TTK5H5K7 | 170.97 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | TFHY35GO | 255.29 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TP4KWILP | 924.19 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
COZCYTB5 | T8NSFWJO | 535.03 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TFHY35GO | 382.94 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TTK5H5K7 | 1,083.77 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 589.42 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TBIFKLLU | 674.32 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | T5X37ORU | 411.65 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 440.78 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,344.87 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 571.62 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 167.56 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,085.07 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,320.23 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TFHY35GO | 306.61 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T19LEEN5 | 207.92 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TP4KWILP | 112.24 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | THV59WCT | 921 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 231.2 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | TFHY35GO | 602.38 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 125.32 | 2025-05-12 16:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 198.02 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 77.48 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
COZCYTB5 | THV59WCT | 1,269.33 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 317.25 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TP4KWILP | 585.6 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 870.74 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TYQLUK3M | 596.83 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | T5X37ORU | 548.43 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 890.52 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | T5X37ORU | 867.1 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 415.79 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 848.01 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 104.04 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 902.47 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,350.3 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T19LEEN5 | 1,169.24 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 482.77 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,159.7 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TFHY35GO | 1,216.22 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 923.43 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | THV59WCT | 396.8 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | TP4KWILP | 699.94 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | TFHY35GO | 913.98 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TBIFKLLU | 1,271 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,384.63 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 1,289.48 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 1,296.72 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TFHY35GO | 204.74 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TYQLUK3M | 394.69 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 543.55 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 1,074.71 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 867.62 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 392.19 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | T5X37ORU | 833.53 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,149.37 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T19LEEN5 | 475.63 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 331.16 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TFHY35GO | 408.75 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | THV59WCT | 101.81 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 720.84 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,121.36 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TBIFKLLU | 941.76 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 131.8 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
COZCYTB5 | T19LEEN5 | 1,136.93 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TP4KWILP | 1,336.84 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | THV59WCT | 974.11 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 280.42 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 893.72 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TYQLUK3M | 596.21 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TBIFKLLU | 153.88 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TBIFKLLU | 434.95 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TTK5H5K7 | 1,200.71 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 1,037.42 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TP4KWILP | 156.94 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 365.54 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 134.87 | 2025-05-12 09:00:00 | No | null |
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