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 |
|---|---|---|---|---|---|
CFQ40SW8 | THV59WCT | 643.01 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 705.79 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | T19LEEN5 | 128 | 2025-05-12 22:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 653.4 | 2025-05-12 07:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 315.95 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 1,216.2 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 96.53 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TBIFKLLU | 871.91 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | TTK5H5K7 | 1,440.99 | 2025-05-12 05:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 858.08 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 580.89 | 2025-05-12 04:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 791.63 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 406.22 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 550.59 | 2025-05-12 14:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 53.56 | 2025-05-12 20:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,489.47 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | THV59WCT | 824.94 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TJ6U3GAW | 473.83 | 2025-05-12 07:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 324.47 | 2025-05-12 19:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 1,374 | 2025-05-12 14:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,026.57 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T19LEEN5 | 391.05 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 959.68 | 2025-05-12 19:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 801.93 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | THV59WCT | 597.47 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 953.42 | 2025-05-12 00:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 863.91 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 1,479.78 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | THV59WCT | 1,266.13 | 2025-05-12 10:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 373.51 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 358.87 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TTK5H5K7 | 604.84 | 2025-05-12 09:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 62.53 | 2025-05-12 12:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 93.71 | 2025-05-12 14:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 271.36 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | THV59WCT | 1,170.7 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TFHY35GO | 374.22 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 1,030.36 | 2025-05-12 11:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 1,319.15 | 2025-05-12 07:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 343.37 | 2025-05-12 19:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 114.15 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T5X37ORU | 1,127.04 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 229.69 | 2025-05-12 03:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 921.95 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 894.58 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T5X37ORU | 1,383.04 | 2025-05-12 12:00:00 | No | null |
CFQ40SW8 | THV59WCT | 729.35 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TP4KWILP | 1,481.24 | 2025-05-12 10:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 765.27 | 2025-05-12 05:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 485.4 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 794.94 | 2025-05-12 20:00:00 | No | null |
CFQ40SW8 | THV59WCT | 412.83 | 2025-05-12 09:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,057.25 | 2025-05-12 08:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,312.29 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 629.14 | 2025-05-12 09:00:00 | No | null |
CFQ40SW8 | THV59WCT | 506.33 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | T8NSFWJO | 616.99 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 567.39 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 866.16 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TFHY35GO | 482.53 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | T5X37ORU | 594.97 | 2025-05-12 16:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 249.64 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | T5X37ORU | 308.26 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | TYQLUK3M | 1,140.41 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | T8NSFWJO | 1,117.03 | 2025-05-12 11:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 98.35 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | T8NSFWJO | 906.87 | 2025-05-12 21:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 282.73 | 2025-05-12 21:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 1,283.84 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TTK5H5K7 | 498.36 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TP4KWILP | 582.24 | 2025-05-12 07:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,247.83 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 996.51 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,363.02 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TTK5H5K7 | 385.36 | 2025-05-12 13:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 663.63 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T19LEEN5 | 180.4 | 2025-05-12 00:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 1,168.82 | 2025-05-12 00:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,201.13 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | TTK5H5K7 | 744.63 | 2025-05-12 05:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,214.03 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TFHY35GO | 1,205.38 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T5X37ORU | 280.79 | 2025-05-12 09:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,219.14 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | TTK5H5K7 | 591.1 | 2025-05-12 20:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 1,055.58 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 902.26 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 65.7 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T19LEEN5 | 624.5 | 2025-05-12 03:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 335.7 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | TYQLUK3M | 362.31 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 591.84 | 2025-05-12 17:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 130.71 | 2025-05-12 21:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 982.57 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TJ6U3GAW | 193.44 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | THV59WCT | 197.98 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 116.3 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | THV59WCT | 951.41 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 60.88 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | T5X37ORU | 1,413.2 | 2025-05-12 14:00:00 | No | null |
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