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 | TP4KWILP | 711.51 | 2025-05-12 10:00:00 | No | null |
C1H88RTC | TYQLUK3M | 1,215.79 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | TP4KWILP | 713.36 | 2025-05-12 23:00:00 | No | null |
C1H88RTC | THV59WCT | 1,460.14 | 2025-05-12 20:00:00 | No | null |
C1H88RTC | T19LEEN5 | 97.96 | 2025-05-12 05:00:00 | No | null |
C1H88RTC | TFHY35GO | 757.43 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | T19LEEN5 | 716.87 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | TBIFKLLU | 815.65 | 2025-05-12 10:00:00 | No | null |
C1H88RTC | T8NSFWJO | 1,464.01 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TP4KWILP | 1,265.55 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | T8NSFWJO | 255.21 | 2025-05-12 00:00:00 | No | null |
C1H88RTC | TYQLUK3M | 1,433.26 | 2025-05-12 09:00:00 | No | null |
C1H88RTC | THV59WCT | 506.09 | 2025-05-12 20:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 403.6 | 2025-05-12 00:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 225.62 | 2025-05-12 16:00:00 | No | null |
C1H88RTC | T5X37ORU | 1,164.81 | 2025-05-12 13:00:00 | No | null |
C1H88RTC | T19LEEN5 | 858.96 | 2025-05-12 23:00:00 | No | null |
C1H88RTC | T19LEEN5 | 974.49 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | THV59WCT | 1,411.8 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | TP4KWILP | 1,239.65 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | TYQLUK3M | 60.64 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TP4KWILP | 1,237.62 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | T8NSFWJO | 321.03 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | T8NSFWJO | 479.06 | 2025-05-12 06:00:00 | No | null |
C1H88RTC | TBIFKLLU | 317.73 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
C1H88RTC | TBIFKLLU | 177.63 | 2025-05-12 09:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 1,054.32 | 2025-05-12 06:00:00 | No | null |
C1H88RTC | TYQLUK3M | 1,275.15 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | THV59WCT | 581.51 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | T19LEEN5 | 478.06 | 2025-05-12 13:00:00 | No | null |
C1H88RTC | T5X37ORU | 639.74 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TBIFKLLU | 540.48 | 2025-05-12 05:00:00 | No | null |
C1H88RTC | TJ6U3GAW | 562.03 | 2025-05-12 17:00:00 | No | null |
C1H88RTC | T19LEEN5 | 1,148.03 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | TP4KWILP | 131.04 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
C1H88RTC | TTK5H5K7 | 1,487.91 | 2025-05-12 22:00:00 | No | null |
C1H88RTC | TYQLUK3M | 395.43 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | TJ6U3GAW | 811.76 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TBIFKLLU | 898.68 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | TFHY35GO | 136.18 | 2025-05-12 14:00:00 | No | null |
C1H88RTC | TYQLUK3M | 1,267.99 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | THV59WCT | 666.08 | 2025-05-12 20:00:00 | No | null |
C1H88RTC | T8NSFWJO | 988.8 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,197.09 | 2025-05-12 15:00:00 | No | null |
C1H88RTC | T8NSFWJO | 217.64 | 2025-05-12 23:00:00 | No | null |
C1H88RTC | T19LEEN5 | 339.54 | 2025-05-12 18:00:00 | No | null |
C1H88RTC | TBIFKLLU | 747.56 | 2025-05-12 09:00:00 | No | null |
C1H88RTC | TYQLUK3M | 680.15 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
C1H88RTC | THV59WCT | 431.4 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,447.47 | 2025-05-12 13:00:00 | No | null |
C1H88RTC | T8NSFWJO | 1,147.9 | 2025-05-12 15:00:00 | No | null |
C1H88RTC | TYQLUK3M | 991.86 | 2025-05-12 13:00:00 | No | null |
C1H88RTC | T8NSFWJO | 1,292.68 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | TP4KWILP | 1,385.59 | 2025-05-12 02:00:00 | No | null |
C1H88RTC | THV59WCT | 868.69 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
C1H88RTC | T8NSFWJO | 333.31 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 1,481.4 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | TTK5H5K7 | 732.99 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | T5X37ORU | 667.75 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | TYQLUK3M | 648.86 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TBIFKLLU | 1,279.84 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TJ6U3GAW | 641.16 | 2025-05-12 13:00:00 | No | null |
C1H88RTC | T19LEEN5 | 749.73 | 2025-05-12 06:00:00 | No | null |
C1H88RTC | TJ6U3GAW | 1,111.89 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TYQLUK3M | 259.21 | 2025-05-12 07:00:00 | No | null |
C1H88RTC | T5X37ORU | 1,288.8 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | TJ6U3GAW | 1,306.59 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
C1H88RTC | TP4KWILP | 961.23 | 2025-05-12 17:00:00 | No | null |
C1H88RTC | TBIFKLLU | 767.83 | 2025-05-12 04:00:00 | No | null |
C1H88RTC | THV59WCT | 1,239.42 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | T8NSFWJO | 1,309.52 | 2025-05-12 19:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,365.32 | 2025-05-12 17:00:00 | No | null |
C1H88RTC | THV59WCT | 175.99 | 2025-05-12 09:00:00 | No | null |
C1H88RTC | T5X37ORU | 395.09 | 2025-05-12 21:00:00 | No | null |
C1H88RTC | TBIFKLLU | 1,426.17 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
C1H88RTC | TP4KWILP | 335.29 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C1H88RTC | TP4KWILP | 351.33 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | THV59WCT | 1,119.75 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
C1H88RTC | TYQLUK3M | 58.66 | 2025-05-12 22:00:00 | No | null |
C1H88RTC | TBIFKLLU | 695.17 | 2025-05-12 12:00:00 | No | null |
C1H88RTC | TBIFKLLU | 901.85 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
C1H88RTC | T8NSFWJO | 1,164.86 | 2025-05-12 13:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,380.3 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
C1H88RTC | T19LEEN5 | 859.68 | 2025-05-12 10:00:00 | No | null |
C1H88RTC | TP4KWILP | 1,045.15 | 2025-05-12 18:00:00 | No | null |
C1H88RTC | TJ6U3GAW | 202.93 | 2025-05-12 07:00:00 | No | null |
C1H88RTC | T8NSFWJO | 1,150.71 | 2025-05-12 07:00:00 | No | null |
C1H88RTC | TP4KWILP | 1,012.33 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | T19LEEN5 | 1,102.37 | 2025-05-12 03:00:00 | No | null |
C1H88RTC | T5X37ORU | 758.18 | 2025-05-12 12:00:00 | No | null |
C1H88RTC | TBIFKLLU | 1,017.41 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | TYQLUK3M | 658 | 2025-05-12 11:00:00 | No | null |
C1H88RTC | TJ6U3GAW | 132.29 | 2025-05-12 23:00:00 | No | null |
C1H88RTC | TP4KWILP | 891.11 | 2025-05-12 18:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 345.03 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | T8NSFWJO | 1,055.39 | 2025-05-12 16:00:00 | No | null |
C1H88RTC | T8NSFWJO | 67 | 2025-05-12 01:00:00 | No | null |
C1H88RTC | TFHY35GO | 1,007.27 | 2025-05-12 22:00:00 | No | null |
C1H88RTC | THV59WCT | 1,411.24 | 2025-05-12 10:00:00 | No | null |
C1H88RTC | TTK5H5K7 | 918.84 | 2025-05-12 10:00:00 | No | null |
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