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 | 426.37 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TJ6U3GAW | 1,001.75 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 769.98 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 215.26 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 482.35 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T5X37ORU | 1,403.46 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TJ6U3GAW | 1,351.84 | 2025-05-12 02:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 949.19 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,462.78 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,471.34 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TYQLUK3M | 1,453.65 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,348.3 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 518.98 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TBIFKLLU | 311.97 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 852.05 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,493.45 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 703.55 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 257.3 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 234.88 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | THV59WCT | 568.33 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TJ6U3GAW | 563.5 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,040.32 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | T5X37ORU | 1,014.1 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 558.46 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 149.05 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 300.75 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,437.19 | 2025-05-12 13:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,115.52 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TTK5H5K7 | 1,170.42 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | THV59WCT | 1,029.15 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 452.14 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 331.07 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TYQLUK3M | 1,362.62 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 654.02 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 660.2 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,135.62 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,055.59 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,074.46 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 592.29 | 2025-05-12 10:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 839.34 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TJ6U3GAW | 1,410.45 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TP4KWILP | 1,036.68 | 2025-05-12 02:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,270.92 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,273.25 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TP4KWILP | 96.94 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 86.77 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 239.6 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,425.77 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 734.8 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 524.04 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 681.28 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 840.25 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 748.05 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 725.29 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 498.83 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TP4KWILP | 915.61 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 400.46 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 80.88 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,452.31 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TBIFKLLU | 403.22 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 205.33 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 263.29 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | T8NSFWJO | 963.21 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 587.75 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 487.82 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TP4KWILP | 879.38 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TTK5H5K7 | 957.38 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | THV59WCT | 1,441.42 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 979.91 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TYQLUK3M | 684.19 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TTK5H5K7 | 614.83 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,111.32 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 887.83 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 100.22 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 182.72 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | THV59WCT | 593.2 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 182.89 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TTK5H5K7 | 352.35 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TFHY35GO | 818.6 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,171.95 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 547.63 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 675.82 | 2025-05-12 13:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 1,031.01 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 223.87 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 478.37 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T8NSFWJO | 1,322.33 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,259.98 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,225.91 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,204.99 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 539.35 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,426.62 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 644.78 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 417.32 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 133.35 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T19LEEN5 | 783.25 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TBIFKLLU | 1,395.83 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 791.02 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,160.02 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 554.37 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TFHY35GO | 1,155.9 | 2025-05-12 18:00:00 | No | null |
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