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 | T19LEEN5 | 1,261.49 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TYQLUK3M | 1,406.14 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 962.14 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,284.61 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 610.35 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TTK5H5K7 | 571.89 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TP4KWILP | 440.51 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,448.52 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,086.93 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,042.12 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T19LEEN5 | 248.32 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,210.06 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | TFHY35GO | 579.02 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 78.21 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 898.43 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TTK5H5K7 | 703.99 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,409.95 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,267.97 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,143.45 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | T5X37ORU | 335.98 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | T5X37ORU | 913.9 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 445.29 | 2025-05-12 01:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,254.22 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,201.24 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TP4KWILP | 324.87 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | THV59WCT | 365 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 188.98 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 628.15 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TFHY35GO | 890.3 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | TFHY35GO | 302.59 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TP4KWILP | 70.54 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 964.76 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 419.1 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TFHY35GO | 814.05 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | T5X37ORU | 610.67 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TYQLUK3M | 677.87 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | THV59WCT | 506.17 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CZIVWFKD | THV59WCT | 509.14 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 821.02 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | T5X37ORU | 576.88 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,212.73 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T19LEEN5 | 1,080.47 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 276.15 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TP4KWILP | 385.45 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | T5X37ORU | 785.43 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 750.1 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,345 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | T5X37ORU | 732.37 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,486.86 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T5X37ORU | 1,389.07 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T19LEEN5 | 1,398.31 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TFHY35GO | 945.07 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TBIFKLLU | 1,216.44 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T8NSFWJO | 1,262.84 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TFHY35GO | 366.8 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,093.97 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TFHY35GO | 803.4 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | T5X37ORU | 814.92 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TP4KWILP | 736.17 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TJ6U3GAW | 1,282.7 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | THV59WCT | 1,415.26 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,169.36 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | THV59WCT | 1,244.17 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 257.89 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TBIFKLLU | 499.46 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TFHY35GO | 1,446.03 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,322.28 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | THV59WCT | 1,218.99 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TP4KWILP | 657.51 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TP4KWILP | 907.71 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 290.7 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,144.33 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 319.55 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,005.05 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,273.53 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 719.81 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | THV59WCT | 848.52 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 897.24 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | TP4KWILP | 880.82 | 2025-05-12 01:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 1,418.02 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TP4KWILP | 532.58 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,462.4 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,266.51 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,468.31 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | THV59WCT | 943.31 | 2025-05-12 01:00:00 | No | null |
CZIVWFKD | TFHY35GO | 295.62 | 2025-05-12 01:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 440.74 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TP4KWILP | 57.39 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 939.89 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 55.96 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,128.66 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,055.55 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 473.2 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 695.33 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T19LEEN5 | 961.87 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,259.31 | 2025-05-12 05:00:00 | No | null |
CZIVWFKD | TP4KWILP | 764.17 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 204.23 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TFHY35GO | 1,100.67 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,338.55 | 2025-05-12 03:00:00 | No | null |
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