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 | 635.08 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,064.34 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 1,107.94 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 445.8 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 484.93 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,096.11 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TYQLUK3M | 1,185.66 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | TFHY35GO | 748.98 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,044.67 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 182.49 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 615.72 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | T5X37ORU | 1,245.66 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | TFHY35GO | 845.21 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T19LEEN5 | 905.19 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 431.54 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,317.9 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 742.61 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TFHY35GO | 1,331.82 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | T5X37ORU | 634.37 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | T5X37ORU | 308.62 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | T5X37ORU | 1,304.5 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,341.29 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,240.16 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TFHY35GO | 1,232.11 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,424.42 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 618.06 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TYQLUK3M | 1,443.12 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,184.39 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CZIVWFKD | THV59WCT | 652.96 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | TFHY35GO | 647.11 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T19LEEN5 | 98.34 | 2025-05-12 22:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 717.27 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 444.73 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TBIFKLLU | 1,351.23 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 943.04 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 315.64 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 908.33 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 634.14 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TJ6U3GAW | 670.65 | 2025-05-12 01:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,373.98 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TFHY35GO | 820.27 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TBIFKLLU | 328 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T5X37ORU | 653.79 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T19LEEN5 | 173.71 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 50.7 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,211.53 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T5X37ORU | 600.97 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 76.69 | 2025-05-12 14:00:00 | No | null |
CZIVWFKD | TP4KWILP | 496.56 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TYQLUK3M | 798.88 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CZIVWFKD | T19LEEN5 | 960.72 | 2025-05-12 19:00:00 | No | null |
CZIVWFKD | T5X37ORU | 126.03 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TBIFKLLU | 93.8 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TP4KWILP | 554.06 | 2025-05-12 14:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 1,456.25 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,004.39 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | THV59WCT | 416.14 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | T19LEEN5 | 1,144.38 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,282.26 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | THV59WCT | 954.29 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | TTK5H5K7 | 763.2 | 2025-05-12 06:00:00 | No | null |
CZIVWFKD | TYQLUK3M | 381.62 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TJ6U3GAW | 357.45 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 526.43 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,081.71 | 2025-05-12 00:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 1,339.57 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 798.95 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 1,262.82 | 2025-05-12 02:00:00 | No | null |
CZIVWFKD | TP4KWILP | 1,242.43 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CZIVWFKD | T19LEEN5 | 530.98 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TFHY35GO | 830.2 | 2025-05-12 08:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 441.69 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TBIFKLLU | 501.15 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,378.24 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 636.6 | 2025-05-12 18:00:00 | No | null |
CZIVWFKD | THV59WCT | 508.78 | 2025-05-12 03:00:00 | No | null |
CZIVWFKD | THV59WCT | 1,035.31 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CZIVWFKD | TYQLUK3M | 547.48 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CZIVWFKD | TP4KWILP | 90.82 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 359.27 | 2025-05-12 13:00:00 | No | null |
CZIVWFKD | THV59WCT | 567.08 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CZIVWFKD | TJ6U3GAW | 1,156.95 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 367.22 | 2025-05-12 10:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 904.05 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 139.84 | 2025-05-12 20:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 193.57 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 1,128.88 | 2025-05-12 21:00:00 | No | null |
CZIVWFKD | THV59WCT | 190.1 | 2025-05-12 17:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 154.42 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | THV59WCT | 345.79 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 465.98 | 2025-05-12 16:00:00 | No | null |
CZIVWFKD | THV59WCT | 749.89 | 2025-05-12 04:00:00 | No | null |
CZIVWFKD | TJ6U3GAW | 353.57 | 2025-05-12 23:00:00 | No | null |
CZIVWFKD | THV59WCT | 111.81 | 2025-05-12 07:00:00 | No | null |
CZIVWFKD | T8NSFWJO | 468.62 | 2025-05-12 12:00:00 | No | null |
CZIVWFKD | TBIFKLLU | 690.24 | 2025-05-12 09:00:00 | No | null |
CZIVWFKD | T19LEEN5 | 896.95 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | TFHY35GO | 1,210.67 | 2025-05-12 15:00:00 | No | null |
CZIVWFKD | TTK5H5K7 | 711.66 | 2025-05-12 11:00:00 | No | null |
CZIVWFKD | T5X37ORU | 327.43 | 2025-05-12 11:00:00 | No | null |
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