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 |
|---|---|---|---|---|---|
CI5JKVGD | TBIFKLLU | 478.28 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TYQLUK3M | 669.59 | 2025-05-12 22:00:00 | No | null |
CI5JKVGD | TFHY35GO | 276.83 | 2025-05-12 02:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 1,336.19 | 2025-05-12 06:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 166.88 | 2025-05-12 23:00:00 | No | null |
CI5JKVGD | THV59WCT | 438.26 | 2025-05-12 09:00:00 | No | null |
CI5JKVGD | TFHY35GO | 218.27 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 1,216.24 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | THV59WCT | 582.83 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | THV59WCT | 1,307.01 | 2025-05-12 06:00:00 | No | null |
CI5JKVGD | T5X37ORU | 795.81 | 2025-05-12 09:00:00 | No | null |
CI5JKVGD | T5X37ORU | 1,486.05 | 2025-05-12 14:00:00 | No | null |
CI5JKVGD | T5X37ORU | 500.61 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 175.42 | 2025-05-12 15:00:00 | No | null |
CI5JKVGD | TFHY35GO | 1,184.17 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TBIFKLLU | 1,166.45 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | THV59WCT | 1,349.09 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | THV59WCT | 288.41 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 470.32 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | THV59WCT | 1,019.84 | 2025-05-12 23:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 566.13 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | T19LEEN5 | 1,485.75 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | T8NSFWJO | 178.31 | 2025-05-12 01:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 865.63 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 1,026.26 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 1,251.85 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | TP4KWILP | 1,034.94 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TBIFKLLU | 697.62 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | TP4KWILP | 1,002.81 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 905.14 | 2025-05-12 20:00:00 | No | null |
CI5JKVGD | THV59WCT | 1,023.36 | 2025-05-12 02:00:00 | No | null |
CI5JKVGD | T5X37ORU | 1,398.53 | 2025-05-12 20:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,258.39 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | TFHY35GO | 226.65 | 2025-05-12 08:00:00 | No | null |
CI5JKVGD | THV59WCT | 1,071.48 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TFHY35GO | 1,082.36 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CI5JKVGD | TTK5H5K7 | 531.48 | 2025-05-12 06:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 1,443.88 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TP4KWILP | 316.8 | 2025-05-12 07:00:00 | No | null |
CI5JKVGD | TP4KWILP | 378.63 | 2025-05-12 22:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 287.96 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TTK5H5K7 | 137.17 | 2025-05-12 05:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 226.04 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 131.75 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TTK5H5K7 | 1,088.49 | 2025-05-12 12:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 98.78 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | T8NSFWJO | 784.38 | 2025-05-12 21:00:00 | No | null |
CI5JKVGD | THV59WCT | 636.22 | 2025-05-12 01:00:00 | No | null |
CI5JKVGD | TP4KWILP | 462.56 | 2025-05-12 20:00:00 | No | null |
CI5JKVGD | T5X37ORU | 276.55 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CI5JKVGD | TBIFKLLU | 204.92 | 2025-05-12 02:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 356.6 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | T19LEEN5 | 1,099.21 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 276.62 | 2025-05-12 15:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 1,342.65 | 2025-05-12 18:00:00 | No | null |
CI5JKVGD | THV59WCT | 1,412.19 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CI5JKVGD | TJ6U3GAW | 346.69 | 2025-05-12 18:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 1,231.47 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | TFHY35GO | 265.64 | 2025-05-12 09:00:00 | No | null |
CI5JKVGD | T5X37ORU | 640.53 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | T8NSFWJO | 398.94 | 2025-05-12 05:00:00 | No | null |
CI5JKVGD | TFHY35GO | 486.03 | 2025-05-12 11:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 1,107.89 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TP4KWILP | 777.57 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | T19LEEN5 | 504.53 | 2025-05-12 18:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 1,180.5 | 2025-05-12 18:00:00 | No | null |
CI5JKVGD | TFHY35GO | 241.66 | 2025-05-12 15:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 1,209.61 | 2025-05-12 01:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 371.76 | 2025-05-12 02:00:00 | No | null |
CI5JKVGD | T5X37ORU | 1,180.48 | 2025-05-12 20:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 458.7 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | T5X37ORU | 474 | 2025-05-12 17:00:00 | No | null |
CI5JKVGD | TYQLUK3M | 1,464.49 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TBIFKLLU | 545.43 | 2025-05-12 03:00:00 | No | null |
CI5JKVGD | TFHY35GO | 137.09 | 2025-05-12 15:00:00 | No | null |
CI5JKVGD | TTK5H5K7 | 1,479.94 | 2025-05-12 21:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 678.31 | 2025-05-12 10:00:00 | No | null |
CI5JKVGD | TFHY35GO | 1,412.01 | 2025-05-12 22:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 706.44 | 2025-05-12 14:00:00 | No | null |
CI5JKVGD | THV59WCT | 763.44 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | TFHY35GO | 908.32 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 1,083.43 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | THV59WCT | 956.39 | 2025-05-12 11:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 750.27 | 2025-05-12 16:00:00 | No | null |
CI5JKVGD | TFHY35GO | 716.36 | 2025-05-12 21:00:00 | No | null |
CI5JKVGD | THV59WCT | 538.41 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
CI5JKVGD | T5X37ORU | 913.64 | 2025-05-12 14:00:00 | No | null |
CI5JKVGD | TP4KWILP | 130.39 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CI5JKVGD | TP4KWILP | 418.02 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TTK5H5K7 | 317.26 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CI5JKVGD | THV59WCT | 491.09 | 2025-05-12 09:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 1,409.63 | 2025-05-12 16:00:00 | No | null |
CI5JKVGD | TJ6U3GAW | 1,164.66 | 2025-05-12 21:00:00 | No | null |
CI5JKVGD | TBIFKLLU | 1,387.45 | 2025-05-12 19:00:00 | No | null |
CI5JKVGD | T8NSFWJO | 421.71 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | THV59WCT | 963.91 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CI5JKVGD | TBIFKLLU | 1,127.59 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CI5JKVGD | THV59WCT | 445.93 | 2025-05-12 13:00:00 | No | null |
CI5JKVGD | THV59WCT | 1,464.76 | 2025-05-12 00:00:00 | No | null |
CI5JKVGD | THV59WCT | 132.13 | 2025-05-12 13:00:00 | No | null |
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