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 | T19LEEN5 | 122.75 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | TFHY35GO | 421.78 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | TP4KWILP | 201.1 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TTK5H5K7 | 944.26 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TFHY35GO | 390.74 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | THV59WCT | 545.72 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | TP4KWILP | 178.25 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 65.85 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T5X37ORU | 222.2 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TJ6U3GAW | 139.9 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 113.84 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 1,463.6 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TFHY35GO | 1,344.91 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 654.07 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T19LEEN5 | 523.76 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | TFHY35GO | 1,059.84 | 2025-05-12 00:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 949.2 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TYQLUK3M | 1,438.53 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | T5X37ORU | 831.09 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TFHY35GO | 1,131.46 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TP4KWILP | 670.86 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | TFHY35GO | 143.49 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 596.71 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,209.92 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TBIFKLLU | 1,418.08 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | TFHY35GO | 462.21 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 507.69 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TFHY35GO | 883.04 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | THV59WCT | 535.52 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 596.9 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | TP4KWILP | 1,222.4 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | TFHY35GO | 811.12 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TBIFKLLU | 523.86 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,079.07 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 395.71 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 900.43 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 638.28 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 335.09 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
COZCYTB5 | T19LEEN5 | 1,449.62 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 936.77 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 137.03 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T5X37ORU | 433.28 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T8NSFWJO | 1,388.65 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 760.93 | 2025-05-12 03:00:00 | No | null |
COZCYTB5 | THV59WCT | 583.51 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
COZCYTB5 | TYQLUK3M | 878.24 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,082.32 | 2025-05-12 19:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 943.8 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | THV59WCT | 357.67 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | TP4KWILP | 211.7 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 176.73 | 2025-05-12 04:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 560.08 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 1,109.76 | 2025-05-12 09:00:00 | No | null |
COZCYTB5 | THV59WCT | 972.65 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 998.77 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 590.54 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | T5X37ORU | 586.98 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,448.48 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 342.46 | 2025-05-12 01:00:00 | No | null |
COZCYTB5 | THV59WCT | 623.73 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TFHY35GO | 873.33 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,314.08 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
COZCYTB5 | TJ6U3GAW | 1,176.88 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TFHY35GO | 113.22 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
COZCYTB5 | T19LEEN5 | 562.15 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TYQLUK3M | 866.32 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | T5X37ORU | 286.21 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 766.42 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | T5X37ORU | 455.33 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 1,264.63 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | TP4KWILP | 592.21 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
COZCYTB5 | TYQLUK3M | 1,022.13 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,183.88 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | T5X37ORU | 624.59 | 2025-05-12 20:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 359.68 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TFHY35GO | 369.93 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,223.66 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | T5X37ORU | 1,377.65 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TJ6U3GAW | 1,079.85 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
COZCYTB5 | TJ6U3GAW | 667.88 | 2025-05-12 12:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 852.08 | 2025-05-12 08:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 627.61 | 2025-05-12 11:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 448.57 | 2025-05-12 10:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 366.5 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 489.5 | 2025-05-12 16:00:00 | No | null |
COZCYTB5 | T5X37ORU | 530.18 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | TJ6U3GAW | 928.64 | 2025-05-12 07:00:00 | No | null |
COZCYTB5 | T5X37ORU | 128.69 | 2025-05-12 13:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 232.25 | 2025-05-12 05:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 495.21 | 2025-05-12 14:00:00 | No | null |
COZCYTB5 | TP4KWILP | 1,094.84 | 2025-05-12 23:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 1,175.71 | 2025-05-12 06:00:00 | No | null |
COZCYTB5 | T8NSFWJO | 429.77 | 2025-05-12 15:00:00 | No | null |
COZCYTB5 | TYQLUK3M | 728.03 | 2025-05-12 21:00:00 | No | null |
COZCYTB5 | TBIFKLLU | 77.98 | 2025-05-12 18:00:00 | No | null |
COZCYTB5 | THV59WCT | 1,017.45 | 2025-05-12 22:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 542.31 | 2025-05-12 02:00:00 | No | null |
COZCYTB5 | T19LEEN5 | 90.49 | 2025-05-12 16:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 823.79 | 2025-05-12 17:00:00 | No | null |
COZCYTB5 | TTK5H5K7 | 526.88 | 2025-05-12 23:00:00 | No | null |
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