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 | TJ6U3GAW | 353.86 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TYQLUK3M | 900.77 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 196.23 | 2025-05-12 14:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,346.7 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,329.05 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 1,121.71 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T5X37ORU | 663.51 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T19LEEN5 | 339.31 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 148.16 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | THV59WCT | 662.9 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | THV59WCT | 733.64 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 325.1 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 173.61 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TP4KWILP | 491.87 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,464.97 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 609.86 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 557.54 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 820.73 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 1,248.25 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T8NSFWJO | 170.62 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 677.46 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 359.21 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 756.79 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | THV59WCT | 902.36 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 795.88 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 683.4 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 475.05 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,077.89 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,032.74 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TTK5H5K7 | 273.76 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 317.72 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TBIFKLLU | 1,001.67 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 384.91 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 137.87 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 966.49 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,211.9 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,209.77 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 354.33 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T5X37ORU | 1,450.21 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 447.98 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 278.32 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,111.21 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 292.9 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 897 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 228.63 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 610.41 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 727.15 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TFHY35GO | 457.45 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TFHY35GO | 328.37 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,133.99 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TFHY35GO | 962.51 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | THV59WCT | 451.49 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 700.49 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | TFHY35GO | 552.2 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 78.73 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TP4KWILP | 562.79 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | THV59WCT | 1,224.59 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 1,042.06 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 1,173.16 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T8NSFWJO | 1,253.95 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T5X37ORU | 453.48 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 260.58 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T19LEEN5 | 225.57 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 766.47 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 749.25 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 307.66 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,064.16 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 1,416.75 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,327.69 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TBIFKLLU | 119.09 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TFHY35GO | 454.82 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 900.58 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | THV59WCT | 1,312.19 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 669.29 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 860.53 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | THV59WCT | 766.35 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | THV59WCT | 1,264.45 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 639.67 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 283.59 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | THV59WCT | 797.29 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 631.74 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T5X37ORU | 1,231.45 | 2025-05-12 14:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 302.57 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 681.77 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TYQLUK3M | 528.73 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,218.58 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 444.01 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | THV59WCT | 706.05 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 126.04 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 1,296.48 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 1,421.52 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TJ6U3GAW | 148.05 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 637.01 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 637.55 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | THV59WCT | 1,023.99 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 77.52 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,215.97 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 52.94 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,186.97 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 143 | 2025-05-12 22:00:00 | No | null |
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