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 |
|---|---|---|---|---|---|
CJPD8FLG | TFHY35GO | 736.43 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | THV59WCT | 159.63 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TFHY35GO | 1,473.4 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TBIFKLLU | 1,076.2 | 2025-05-12 17:00:00 | No | null |
CJPD8FLG | TFHY35GO | 1,153.58 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TP4KWILP | 113.65 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 1,005.71 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | T5X37ORU | 155.97 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,442.2 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TBIFKLLU | 285.91 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 969.83 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | T5X37ORU | 747.29 | 2025-05-12 12:00:00 | No | null |
CJPD8FLG | TP4KWILP | 793.44 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 567.83 | 2025-05-12 17:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 1,322.17 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TTK5H5K7 | 459.59 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T5X37ORU | 561.92 | 2025-05-12 14:00:00 | No | null |
CJPD8FLG | THV59WCT | 346.79 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | TFHY35GO | 187.83 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TFHY35GO | 831.69 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 1,098.54 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,011.42 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 313.34 | 2025-05-12 15:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 163.76 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | TFHY35GO | 238.41 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TFHY35GO | 192.44 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | TP4KWILP | 333.1 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TBIFKLLU | 1,423.28 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,206.44 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 1,452.2 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 1,304.68 | 2025-05-12 19:00:00 | No | null |
CJPD8FLG | TP4KWILP | 956.07 | 2025-05-12 02:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 494.83 | 2025-05-12 11:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 677.51 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TFHY35GO | 218.48 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 802.12 | 2025-05-12 16:00:00 | No | null |
CJPD8FLG | TFHY35GO | 803.57 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | THV59WCT | 925.27 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 183.54 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TTK5H5K7 | 934.51 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 358.97 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T19LEEN5 | 609.14 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TFHY35GO | 1,025.07 | 2025-05-12 15:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 679.33 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T8NSFWJO | 1,066.26 | 2025-05-12 12:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 408.96 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | TTK5H5K7 | 1,243.33 | 2025-05-12 12:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 1,385.11 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | T19LEEN5 | 646.44 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | TFHY35GO | 658.11 | 2025-05-12 21:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,158.44 | 2025-05-12 13:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,013.12 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | TFHY35GO | 852.4 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 591.6 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | TP4KWILP | 1,295.28 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 646.09 | 2025-05-12 13:00:00 | No | null |
CJPD8FLG | T5X37ORU | 283.98 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 357.25 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TBIFKLLU | 651.37 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | T5X37ORU | 842.69 | 2025-05-12 00:00:00 | No | null |
CJPD8FLG | TFHY35GO | 618.2 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TBIFKLLU | 737.67 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TYQLUK3M | 1,272.82 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | TP4KWILP | 752.3 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 1,453.7 | 2025-05-12 19:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 112.11 | 2025-05-12 02:00:00 | No | null |
CJPD8FLG | THV59WCT | 557.42 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TFHY35GO | 146.37 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 949.69 | 2025-05-12 06:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 1,286.25 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CJPD8FLG | TJ6U3GAW | 1,309.53 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | T5X37ORU | 1,204.55 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TJ6U3GAW | 453.76 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TYQLUK3M | 584.1 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | THV59WCT | 1,186.47 | 2025-05-12 23:00:00 | No | null |
CJPD8FLG | TP4KWILP | 886.22 | 2025-05-12 05:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 82.52 | 2025-05-12 20:00:00 | No | null |
CJPD8FLG | T5X37ORU | 791.87 | 2025-05-12 02:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 1,030.38 | 2025-05-12 10:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 356.87 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T8NSFWJO | 709.41 | 2025-05-12 17:00:00 | No | null |
CJPD8FLG | T5X37ORU | 984.17 | 2025-05-12 08:00:00 | No | null |
CJPD8FLG | T8NSFWJO | 890.6 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T19LEEN5 | 1,443.33 | 2025-05-12 02:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 909.62 | 2025-05-12 07:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 1,051.49 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | TP4KWILP | 1,052.26 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | TYQLUK3M | 1,343.24 | 2025-05-12 18:00:00 | No | null |
CJPD8FLG | THV59WCT | 1,416.46 | 2025-05-12 19:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 79.76 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T5X37ORU | 263.04 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T5X37ORU | 743.82 | 2025-05-12 09:00:00 | No | null |
CJPD8FLG | TBIFKLLU | 494.37 | 2025-05-12 22:00:00 | No | null |
CJPD8FLG | T19LEEN5 | 338.91 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJPD8FLG | T8NSFWJO | 1,125.38 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CJPD8FLG | TFHY35GO | 334.81 | 2025-05-12 16:00:00 | No | null |
CJPD8FLG | THV59WCT | 589.65 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CJPD8FLG | TBIFKLLU | 639.51 | 2025-05-12 15:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 176.17 | 2025-05-12 16:00:00 | No | null |
CJPD8FLG | TJ6U3GAW | 431.71 | 2025-05-12 12:00:00 | No | null |
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