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 | 395.27 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TFHY35GO | 241.26 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TYQLUK3M | 547.7 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TTK5H5K7 | 926.62 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TP4KWILP | 1,179.08 | 2025-05-12 05:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,371.76 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,206.28 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T19LEEN5 | 1,080.54 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T19LEEN5 | 595.25 | 2025-05-12 14:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 121.34 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 494.82 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TFHY35GO | 333.05 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T5X37ORU | 387.78 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,105.99 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T8NSFWJO | 1,156.72 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,397.69 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,231.57 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 958.47 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 820.74 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 633.83 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,007.26 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 609.6 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,444.29 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TTK5H5K7 | 119.8 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | THV59WCT | 747.42 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 251.71 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | THV59WCT | 596.16 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TFHY35GO | 869.48 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TYQLUK3M | 187.31 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | THV59WCT | 1,046.96 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,175.77 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T5X37ORU | 828.77 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 749.61 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,251.49 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,289.99 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | TFHY35GO | 767.31 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,465.43 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,283.97 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TTK5H5K7 | 1,272.65 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | TFHY35GO | 220.8 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 825.24 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 391.78 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TYQLUK3M | 962.25 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 816.23 | 2025-05-12 01:00:00 | No | null |
CZIVWFKD | THV59WCT | 154.26 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | THV59WCT | 386.45 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,213.03 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TFHY35GO | 1,280.65 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T5X37ORU | 92.94 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TP4KWILP | 1,204.87 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | THV59WCT | 1,032.06 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | TFHY35GO | 1,269.84 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TFHY35GO | 1,291.48 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 338.18 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TBIFKLLU | 290.11 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,278.57 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,249.93 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 1,055.22 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,429.36 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,474.85 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T8NSFWJO | 621.11 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T5X37ORU | 184.64 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 765.32 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,444.07 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T19LEEN5 | 333.74 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,112.64 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,321.66 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 396.03 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 272.14 | 2025-05-12 14:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 237.82 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 657.81 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TBIFKLLU | 673.62 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,297.9 | 2025-05-12 05:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,431.15 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T19LEEN5 | 93.84 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | THV59WCT | 363.77 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,480.39 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | THV59WCT | 183.47 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,193.3 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | TJ6U3GAW | 902.38 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 1,232.3 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,069.44 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CZIVWFKD | T5X37ORU | 121.04 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 843.49 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,334.78 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 1,073.94 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TJ6U3GAW | 283.49 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | THV59WCT | 264.86 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 791.43 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | THV59WCT | 605.74 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CZIVWFKD | THV59WCT | 60.33 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TTK5H5K7 | 983.69 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | THV59WCT | 437.67 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | THV59WCT | 542.43 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CZIVWFKD | T19LEEN5 | 491.86 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TFHY35GO | 306.12 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T5X37ORU | 1,496.58 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,280.15 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TYQLUK3M | 638.18 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TJ6U3GAW | 586.15 | 2025-05-12 13:00:00 | No | null |
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