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 |
|---|---|---|---|---|---|
CPCSNDJ7 | TTK5H5K7 | 1,398.41 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TFHY35GO | 377.98 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TYQLUK3M | 496.6 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | T19LEEN5 | 1,489 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 167.62 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 989.94 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,336.46 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 98.62 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 692.21 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 452.9 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | T5X37ORU | 1,033.03 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 147.81 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 542.67 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TP4KWILP | 97.72 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | THV59WCT | 183.62 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TYQLUK3M | 504.67 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T5X37ORU | 606.58 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 769.96 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 338.33 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T5X37ORU | 166.85 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,403.56 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 750.91 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 825.06 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 242.8 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 368.92 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 916.94 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TBIFKLLU | 326.54 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TJ6U3GAW | 1,083.89 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 776.62 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,386.13 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 154.14 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TYQLUK3M | 462.53 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TBIFKLLU | 701.74 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TTK5H5K7 | 589.96 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,424.16 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 57.57 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,014.52 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,396.99 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,280.06 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TBIFKLLU | 1,490.81 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 1,384.77 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TTK5H5K7 | 568.74 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 75.08 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 362.81 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 238.91 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 609.64 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 625.89 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,459.52 | 2025-05-12 23:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,246.53 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | THV59WCT | 1,041.28 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 981.09 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 347.97 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 109.45 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,205.01 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,213.29 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 964.93 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 122.35 | 2025-05-12 23:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,386.51 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | T5X37ORU | 361.62 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 968.48 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,195.71 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | T5X37ORU | 815.71 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TYQLUK3M | 398.29 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,384.7 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,167.08 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,226.79 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,441.5 | 2025-05-12 13:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,414.05 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,238.16 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,395.67 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 579.92 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | T5X37ORU | 566.46 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 153.95 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,007.95 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TTK5H5K7 | 330.46 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TYQLUK3M | 1,454.51 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TBIFKLLU | 1,339.32 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 505.04 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 121.64 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 607.27 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 748.33 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 76.45 | 2025-05-12 23:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,139.17 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 107.55 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 592.76 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 61.15 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 412.5 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 514.59 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 422.07 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 332.08 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 613.49 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 412.65 | 2025-05-12 02:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 852.22 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 909.63 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 423.59 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 152.84 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 453.88 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,173.29 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 636.71 | 2025-05-12 10:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 890.71 | 2025-05-12 13:00:00 | No | null |
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