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 | T5X37ORU | 1,106.57 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | THV59WCT | 531.65 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TTK5H5K7 | 157.22 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 769.6 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TBIFKLLU | 1,009.8 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 108.63 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 298.78 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | T5X37ORU | 493.92 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 106.96 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | TP4KWILP | 1,100.27 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TJ6U3GAW | 516.57 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,238.84 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 502.51 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T8NSFWJO | 652.41 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 1,204.72 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 420.68 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 895.3 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TP4KWILP | 947.71 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 598 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 1,435.96 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TFHY35GO | 77.15 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TTK5H5K7 | 106.13 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,073.92 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TP4KWILP | 1,031.89 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 535.65 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,358.5 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,193.79 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T5X37ORU | 1,060.39 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TFHY35GO | 1,459.11 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TTK5H5K7 | 109.44 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TBIFKLLU | 798.52 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 541.22 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TTK5H5K7 | 243.31 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 189.28 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 678.97 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,407.38 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 551.72 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,107.99 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 425.2 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 1,061.7 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | T5X37ORU | 787.97 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 661.18 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | TFHY35GO | 185.59 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TTK5H5K7 | 498.85 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | TFHY35GO | 1,091.18 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
COZCYTB5 | T8NSFWJO | 1,114.04 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 219.79 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TFHY35GO | 773.97 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,071.93 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 341.65 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 602.38 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 405.39 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TYQLUK3M | 698.37 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | THV59WCT | 970.73 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 815.76 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | TFHY35GO | 840.16 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | TP4KWILP | 694.43 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | TP4KWILP | 571.36 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TFHY35GO | 529.88 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 573.06 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 607.52 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TBIFKLLU | 132.06 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TYQLUK3M | 939.28 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | THV59WCT | 788.83 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | TP4KWILP | 1,300.26 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,212.36 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,166.48 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | THV59WCT | 785.33 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 906.59 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 636.27 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,326.24 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TJ6U3GAW | 795.39 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | THV59WCT | 480.45 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | T5X37ORU | 201.24 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TTK5H5K7 | 1,347.7 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TFHY35GO | 884.98 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T19LEEN5 | 1,283.12 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | THV59WCT | 908.66 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 1,146.82 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TP4KWILP | 770.45 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TTK5H5K7 | 1,399.77 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 755.36 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,420.67 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 389.5 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,373.75 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | T8NSFWJO | 299.17 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,061.18 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TFHY35GO | 1,470.95 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | THV59WCT | 752.27 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 1,318.26 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 693.38 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | TFHY35GO | 186.63 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
COZCYTB5 | THV59WCT | 805.44 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TTK5H5K7 | 811.03 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 355.08 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | T5X37ORU | 696.96 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TFHY35GO | 611.17 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TP4KWILP | 1,374.86 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TP4KWILP | 667.93 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TBIFKLLU | 309.6 | 2025-05-12 15:00:00 | No | null |
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