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 | TFHY35GO | 662.41 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TTK5H5K7 | 1,221.83 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 610.01 | 2025-05-12 13:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 468.45 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T8NSFWJO | 671.12 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 884.81 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TBIFKLLU | 1,420.96 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | T5X37ORU | 305.63 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TTK5H5K7 | 449.22 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,298.57 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TP4KWILP | 985.25 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T8NSFWJO | 269.38 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 983.99 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 135.61 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,254.88 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,324.19 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 429.24 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TBIFKLLU | 656.78 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 857.6 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,447.14 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 479.37 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 381.15 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 1,449.69 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TJ6U3GAW | 1,161.76 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 333.61 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 469.04 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 947.96 | 2025-05-12 06:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,486.54 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 879.34 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 204.01 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,422.89 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 840.48 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TP4KWILP | 455.06 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T5X37ORU | 994.88 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TP4KWILP | 1,267.91 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 175.39 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 698.89 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 526.53 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | TTK5H5K7 | 1,455.84 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 434.61 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 408.68 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 469.45 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,323.58 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 675.56 | 2025-05-12 10:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,129.85 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TFHY35GO | 661.48 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 233.26 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TP4KWILP | 1,480.2 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 997.79 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TBIFKLLU | 349.25 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 465.87 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T5X37ORU | 1,051.8 | 2025-05-12 15:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 422.82 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 886.54 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 1,432.19 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,397.21 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TFHY35GO | 107.29 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 402.55 | 2025-05-12 10:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 966.69 | 2025-05-12 22:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,369.36 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 1,388.02 | 2025-05-12 20:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 628.71 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TBIFKLLU | 1,469.76 | 2025-05-12 07:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 708.28 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CPCSNDJ7 | TYQLUK3M | 485.84 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,197.72 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,153.3 | 2025-05-12 02:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 1,060.08 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TFHY35GO | 1,300.43 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 604.91 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 231.92 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | T5X37ORU | 848.19 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 1,288.63 | 2025-05-12 16:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 178.29 | 2025-05-12 03:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 1,390.09 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | THV59WCT | 998.19 | 2025-05-12 11:00:00 | No | null |
CPCSNDJ7 | TFHY35GO | 635.02 | 2025-05-12 14:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 443.19 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TYQLUK3M | 391.04 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TTK5H5K7 | 109.46 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CPCSNDJ7 | TP4KWILP | 163.98 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,337.13 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 270 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 129.88 | 2025-05-12 04:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 454 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | TJ6U3GAW | 128.89 | 2025-05-12 12:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,227.54 | 2025-05-12 21:00:00 | No | null |
CPCSNDJ7 | TYQLUK3M | 266.27 | 2025-05-12 17:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 735.1 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | T8NSFWJO | 646.21 | 2025-05-12 01:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 1,189.23 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | TYQLUK3M | 1,075.03 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CPCSNDJ7 | TP4KWILP | 566.5 | 2025-05-12 19:00:00 | No | null |
CPCSNDJ7 | TBIFKLLU | 327.43 | 2025-05-12 09:00:00 | No | null |
CPCSNDJ7 | TP4KWILP | 856.01 | 2025-05-12 05:00:00 | No | null |
CPCSNDJ7 | T5X37ORU | 515.96 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CPCSNDJ7 | THV59WCT | 979.39 | 2025-05-12 18:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,223.65 | 2025-05-12 00:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 1,409.3 | 2025-05-12 08:00:00 | No | null |
CPCSNDJ7 | T19LEEN5 | 143.02 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
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