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 | TYQLUK3M | 111.53 | 2025-05-12 19:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 300.72 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | TYQLUK3M | 954.12 | 2025-05-12 12:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 1,485.36 | 2025-05-12 10:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,112.88 | 2025-05-12 16:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 1,468.66 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | TTK5H5K7 | 756.05 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TYQLUK3M | 1,285.02 | 2025-05-12 19:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,363.63 | 2025-05-12 21:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,141.6 | 2025-05-12 16:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 1,070.71 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TTK5H5K7 | 433.58 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 448.75 | 2025-05-12 21:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 754.19 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 139 | 2025-05-12 10:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 513.03 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TBIFKLLU | 596.42 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TFHY35GO | 60.21 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 570.95 | 2025-05-12 16:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 698.16 | 2025-05-12 05:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 678.28 | 2025-05-12 08:00:00 | No | null |
CFQ40SW8 | THV59WCT | 918.78 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,428.41 | 2025-05-12 04:00:00 | No | null |
CFQ40SW8 | THV59WCT | 786.12 | 2025-05-12 16:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,465.47 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | T19LEEN5 | 432.48 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | T8NSFWJO | 958.44 | 2025-05-12 03:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 755.4 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TFHY35GO | 1,367.02 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TBIFKLLU | 1,197.48 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,035.93 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 631.32 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 662.05 | 2025-05-12 00:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 1,451.3 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,086.53 | 2025-05-12 13:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,295.27 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | TJ6U3GAW | 753.24 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TJ6U3GAW | 564.3 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 777.56 | 2025-05-12 08:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,086.93 | 2025-05-12 03:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 482.34 | 2025-05-12 17:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 1,096.22 | 2025-05-12 21:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 473.47 | 2025-05-12 22:00:00 | No | null |
CFQ40SW8 | THV59WCT | 330.89 | 2025-05-12 07:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | TFHY35GO | 635.48 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 436.19 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TFHY35GO | 1,435.95 | 2025-05-12 16:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 1,025.65 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 569.38 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 564.86 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 115.92 | 2025-05-12 17:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,298.53 | 2025-05-12 22:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 919.94 | 2025-05-12 16:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 744.38 | 2025-05-12 00:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 192.32 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TP4KWILP | 795.85 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T8NSFWJO | 575.01 | 2025-05-12 18:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 774.67 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TTK5H5K7 | 983.66 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TP4KWILP | 809.84 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | T19LEEN5 | 109.95 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TBIFKLLU | 1,008.03 | 2025-05-12 05:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 1,338.78 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CFQ40SW8 | TJ6U3GAW | 1,354.45 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TJ6U3GAW | 1,154.71 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CFQ40SW8 | TBIFKLLU | 617.63 | 2025-05-12 23:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,427.81 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | TJ6U3GAW | 710.38 | 2025-05-12 04:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 1,165.99 | 2025-05-12 01:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 1,490.64 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | THV59WCT | 1,080.73 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | TP4KWILP | 1,382.9 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,105.1 | 2025-05-12 17:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 808.18 | 2025-05-12 09:00:00 | No | null |
CFQ40SW8 | THV59WCT | 890.7 | 2025-05-12 14:00:00 | No | null |
CFQ40SW8 | THV59WCT | 285.88 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | THV59WCT | 582.32 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CFQ40SW8 | T8NSFWJO | 499.45 | 2025-05-12 11:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 297.14 | 2025-05-12 15:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 304.39 | 2025-05-12 22:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,430.04 | 2025-05-12 03:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 1,406.57 | 2025-05-12 06:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 1,254.06 | 2025-05-12 11:00:00 | No | null |
CFQ40SW8 | T8NSFWJO | 1,469.23 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CFQ40SW8 | T8NSFWJO | 1,305.07 | 2025-05-12 12:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 1,163.21 | 2025-05-12 19:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 293.84 | 2025-05-12 15:00:00 | No | null |
CFQ40SW8 | THV59WCT | 1,247.55 | 2025-05-12 08:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 223.51 | 2025-05-12 15:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 1,434.18 | 2025-05-12 04:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 250.72 | 2025-05-12 21:00:00 | No | null |
CFQ40SW8 | T19LEEN5 | 88.9 | 2025-05-12 12:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 649.56 | 2025-05-12 15:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 844.13 | 2025-05-12 12:00:00 | No | null |
CFQ40SW8 | TYQLUK3M | 859.96 | 2025-05-12 09:00:00 | No | null |
CFQ40SW8 | TTK5H5K7 | 1,433.51 | 2025-05-12 12:00:00 | No | null |
CFQ40SW8 | TJ6U3GAW | 933.38 | 2025-05-12 08:00:00 | No | null |
CFQ40SW8 | TFHY35GO | 316.59 | 2025-05-12 02:00:00 | No | null |
CFQ40SW8 | TP4KWILP | 1,315.55 | 2025-05-12 14:00:00 | No | null |
CFQ40SW8 | T5X37ORU | 68.97 | 2025-05-12 18:00:00 | No | null |
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