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 |
|---|---|---|---|---|---|
CB3O3UA1 | T8NSFWJO | 222.71 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 609 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TTK5H5K7 | 419.37 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TP4KWILP | 1,432 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TTK5H5K7 | 1,117.51 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 439.79 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TBIFKLLU | 1,403.05 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 226.98 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 70.47 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | THV59WCT | 839.98 | 2025-05-12 06:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 360.5 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,033.57 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TFHY35GO | 1,173.81 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 1,417.11 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 892.78 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | THV59WCT | 1,287.75 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,106.79 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T5X37ORU | 721.24 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TYQLUK3M | 1,346.4 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 757.49 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 967.89 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,457.18 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,086.33 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 61.85 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TFHY35GO | 368.35 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 664.3 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,306.52 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 786.65 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,133.74 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,143.05 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | THV59WCT | 813.91 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | TBIFKLLU | 369.41 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TP4KWILP | 1,476.22 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T5X37ORU | 1,432.55 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 164.6 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TJ6U3GAW | 1,215.52 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,064.12 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 1,047.93 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 773.23 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T19LEEN5 | 1,433.19 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,074.75 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 502.53 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,287.57 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TBIFKLLU | 1,112.55 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 960.68 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 228.88 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 961.44 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T5X37ORU | 236.43 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 1,106.72 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 830.99 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 586.15 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TTK5H5K7 | 706.52 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,216.14 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T8NSFWJO | 1,486.91 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TBIFKLLU | 1,175.6 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 505.38 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 656.72 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 1,494.39 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | THV59WCT | 907.79 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 296.29 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 990.11 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 154.59 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,374.1 | 2025-05-12 06:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 971.77 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,156.12 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 866.56 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,235.7 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 731.43 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,075.76 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 793.95 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 710.76 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 1,203.58 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TBIFKLLU | 1,236.53 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 709.62 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | THV59WCT | 489.55 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,290.14 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 1,438.08 | 2025-05-12 06:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,030.87 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,029.15 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T8NSFWJO | 1,472.76 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 124.75 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 175.49 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T8NSFWJO | 1,146.28 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TTK5H5K7 | 737.62 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | THV59WCT | 215.46 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,226.39 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 493.15 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 719.22 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | THV59WCT | 232 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,229.91 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,483.86 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | THV59WCT | 561.59 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 960.99 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 57.24 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T8NSFWJO | 806.75 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T5X37ORU | 168.14 | 2025-05-12 14:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 475.98 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,477.57 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 207.92 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 743.6 | 2025-05-12 01:00:00 | No | null |
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