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 |
|---|---|---|---|---|---|
CZIVWFKD | THV59WCT | 932.08 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | TFHY35GO | 699.93 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TTK5H5K7 | 1,040.85 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T5X37ORU | 267.41 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TFHY35GO | 985.25 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T8NSFWJO | 1,116.55 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 1,431.17 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | TFHY35GO | 284.12 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,307.07 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,027.11 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 388.72 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 851.29 | 2025-05-12 14:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 493.65 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T19LEEN5 | 982.67 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,262.5 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 568.51 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | TFHY35GO | 136.71 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | THV59WCT | 979.86 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 1,401.56 | 2025-05-12 14:00:00 | No | null |
CZIVWFKD | T5X37ORU | 834.51 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 569.05 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,054.06 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | TP4KWILP | 692.5 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 779.53 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 116.18 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CZIVWFKD | T19LEEN5 | 90.23 | 2025-05-12 05:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 447.51 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 694.86 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,301.42 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TBIFKLLU | 1,232.6 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T5X37ORU | 525.25 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 990.6 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 214.39 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 671.79 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,120.47 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,241.83 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 136.33 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 961.72 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TJ6U3GAW | 1,276.17 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | T5X37ORU | 396.01 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 144.4 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 706.71 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 291.31 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,050.51 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | THV59WCT | 397.57 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T19LEEN5 | 87.34 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 575.74 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 265.6 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | THV59WCT | 408.44 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,296.27 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | TJ6U3GAW | 797.67 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T19LEEN5 | 965.16 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 763.64 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | TBIFKLLU | 1,328 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | TTK5H5K7 | 1,208.19 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | TP4KWILP | 466.73 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TP4KWILP | 709.13 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CZIVWFKD | T5X37ORU | 1,189.51 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 695.51 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TFHY35GO | 764.69 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,390.32 | 2025-05-12 05:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 958.08 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T8NSFWJO | 731.18 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 544.24 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | T5X37ORU | 958.76 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,253.21 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | THV59WCT | 645.99 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 670.18 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T5X37ORU | 1,045.86 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 140.47 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | TTK5H5K7 | 415.08 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,051.05 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TP4KWILP | 663.6 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | TP4KWILP | 502.71 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | T5X37ORU | 249.09 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,220.27 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 987.68 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CZIVWFKD | T19LEEN5 | 943.37 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 83.17 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 1,187.09 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | THV59WCT | 799.91 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 713.39 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 597.2 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,357.13 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,360.08 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TP4KWILP | 471.82 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | TFHY35GO | 401.08 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | T5X37ORU | 664.56 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,162.27 | 2025-05-12 05:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,338.45 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T5X37ORU | 522.84 | 2025-05-12 05:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 684.48 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,270.66 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TFHY35GO | 62.17 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TFHY35GO | 755.32 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 740.57 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 923.38 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 990.24 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T5X37ORU | 396.89 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,392.32 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
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