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 |
|---|---|---|---|---|---|
C1H88RTC | TFHY35GO | 737.49 | 2025-05-12 18:00:00 | No | null |
C1H88RTC | T5X37ORU | 1,398.72 | 2025-05-12 00:00:00 | No | null |
C1H88RTC | TBIFKLLU | 986.41 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | TYQLUK3M | 256.2 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TTK5H5K7 | 209.54 | 2025-05-12 16:00:00 | No | null |
C1H88RTC | T19LEEN5 | 793.08 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
C1H88RTC | THV59WCT | 457 | 2025-05-12 07:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,122.8 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 428.78 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | T5X37ORU | 102.04 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | TJ6U3GAW | 1,150.88 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | TBIFKLLU | 725.79 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | T8NSFWJO | 168.79 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | TP4KWILP | 1,253.68 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 57.96 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TTK5H5K7 | 1,084.72 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | TP4KWILP | 571.42 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,479.71 | 2025-05-12 23:00:00 | No | null |
C1H88RTC | T8NSFWJO | 360.76 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | T8NSFWJO | 401.59 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | T8NSFWJO | 475.49 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | TJ6U3GAW | 716.98 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,348.38 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TFHY35GO | 1,229.29 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | TP4KWILP | 234.18 | 2025-05-12 20:00:00 | No | null |
C1H88RTC | TBIFKLLU | 1,307.8 | 2025-05-12 20:00:00 | No | null |
C1H88RTC | THV59WCT | 839.56 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,006.21 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TBIFKLLU | 466.79 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | T8NSFWJO | 248.33 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | THV59WCT | 1,343.21 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | T8NSFWJO | 725.44 | 2025-05-12 22:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 1,302.22 | 2025-05-12 10:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 413.26 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | T8NSFWJO | 1,427.21 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,089.08 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | THV59WCT | 1,335.23 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TFHY35GO | 1,086.03 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
C1H88RTC | TBIFKLLU | 1,240.63 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | T5X37ORU | 735.24 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TTK5H5K7 | 365.49 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | T19LEEN5 | 145.12 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
C1H88RTC | T19LEEN5 | 779.05 | 2025-05-12 17:00:00 | No | null |
C1H88RTC | TBIFKLLU | 811.53 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
C1H88RTC | TBIFKLLU | 1,264.98 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 723.54 | 2025-05-12 00:00:00 | No | null |
C1H88RTC | THV59WCT | 1,310.65 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TJ6U3GAW | 1,327.37 | 2025-05-12 16:00:00 | No | null |
C1H88RTC | TYQLUK3M | 1,423.84 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | T5X37ORU | 337.67 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | T8NSFWJO | 1,174.33 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | T19LEEN5 | 405.32 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,076.73 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TBIFKLLU | 332.38 | 2025-05-12 02:00:00 | No | null |
C1H88RTC | T19LEEN5 | 505.13 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 1,063.54 | 2025-05-12 12:00:00 | No | null |
C1H88RTC | T8NSFWJO | 849.1 | 2025-05-12 22:00:00 | No | null |
C1H88RTC | TYQLUK3M | 51.8 | 2025-05-12 18:00:00 | No | null |
C1H88RTC | THV59WCT | 648.43 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TYQLUK3M | 1,436.55 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | T8NSFWJO | 1,232.57 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TYQLUK3M | 1,278.97 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TFHY35GO | 1,223.61 | 2025-05-12 10:00:00 | No | null |
C1H88RTC | T19LEEN5 | 411.99 | 2025-05-12 23:00:00 | No | null |
C1H88RTC | TBIFKLLU | 828.55 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | THV59WCT | 58.47 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | TJ6U3GAW | 1,339.42 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TJ6U3GAW | 546.68 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TJ6U3GAW | 67.4 | 2025-05-12 18:00:00 | No | null |
C1H88RTC | TBIFKLLU | 556.23 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 604.12 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TP4KWILP | 486.56 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | TBIFKLLU | 1,177.44 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TP4KWILP | 163.63 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
C1H88RTC | T19LEEN5 | 1,072.41 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | T19LEEN5 | 468.04 | 2025-05-12 07:00:00 | No | null |
C1H88RTC | TYQLUK3M | 856.72 | 2025-05-12 12:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 820.75 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | T8NSFWJO | 800.6 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | T8NSFWJO | 432.55 | 2025-05-12 17:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 1,320.82 | 2025-05-12 07:00:00 | No | null |
C1H88RTC | T19LEEN5 | 1,023.25 | 2025-05-12 08:00:00 | No | null |
C1H88RTC | TP4KWILP | 1,200.7 | 2025-05-12 20:00:00 | No | null |
C1H88RTC | T8NSFWJO | 1,456.94 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
C1H88RTC | T5X37ORU | 311.41 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
C1H88RTC | THV59WCT | 904.42 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TJ6U3GAW | 310.52 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | TFHY35GO | 589.12 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | TJ6U3GAW | 686.36 | 2025-05-12 05:00:00 | No | null |
C1H88RTC | T8NSFWJO | 98.17 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
C1H88RTC | TP4KWILP | 1,049.07 | 2025-05-12 18:00:00 | No | null |
C1H88RTC | TP4KWILP | 529.05 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | TBIFKLLU | 1,361.05 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | THV59WCT | 467.64 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | T5X37ORU | 1,113.19 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | THV59WCT | 75.34 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TYQLUK3M | 776.76 | 2025-05-12 10:00:00 | No | null |
C1H88RTC | TP4KWILP | 548.5 | 2025-05-12 15:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,383.52 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | TYQLUK3M | 893.94 | 2025-05-12 15:00:00 | No | null |
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