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 | T19LEEN5 | 96.83 | 2025-05-12 14:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 410.01 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,480.76 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 617.33 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 101.71 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 1,296.92 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 199.98 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TBIFKLLU | 217.31 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 91.11 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 1,271.23 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 221.54 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 1,171.49 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,022.24 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 72.53 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TP4KWILP | 1,211.03 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,060.42 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TTK5H5K7 | 880.83 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 58.53 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 879.61 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 930.19 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 269.5 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 425.75 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TTK5H5K7 | 474.84 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 221.55 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | TBIFKLLU | 299.45 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 854.27 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 478.3 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,348.49 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | THV59WCT | 187.98 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,434.35 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 336.44 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 232.71 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 397.08 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TP4KWILP | 978.34 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TP4KWILP | 104.57 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 198.88 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TBIFKLLU | 314.88 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | TBIFKLLU | 80.95 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 1,421.18 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 276.03 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TYQLUK3M | 772.62 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,078.19 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | THV59WCT | 1,130.54 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,098.73 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 144.87 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,042.37 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,393.06 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,057.19 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 477.96 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,008.71 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,177.34 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 157.03 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 470.41 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 279.78 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 404.25 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T19LEEN5 | 1,095.62 | 2025-05-12 14:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 622.05 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,291.79 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TBIFKLLU | 103.44 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 853.76 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 345.62 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | THV59WCT | 217.55 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 668.77 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T5X37ORU | 1,262.14 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 474.94 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TBIFKLLU | 541.08 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 619.77 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 649.2 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 210.59 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TYQLUK3M | 371.06 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | THV59WCT | 343.94 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 516.55 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,470.91 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | THV59WCT | 118.89 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,397.49 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,495.37 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,067.18 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TTK5H5K7 | 1,271.16 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | T8NSFWJO | 982.91 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 72.27 | 2025-05-12 06:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 949.23 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T19LEEN5 | 1,414.48 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 266.99 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 127.24 | 2025-05-12 06:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 1,286.36 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 124.69 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T8NSFWJO | 266.96 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TP4KWILP | 1,056.3 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 883.41 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 661.93 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 419.79 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | T8NSFWJO | 965 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 282.49 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TYQLUK3M | 865.85 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TFHY35GO | 298.13 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 153.73 | 2025-05-12 19:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 129.25 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 270.13 | 2025-05-12 06:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 734.15 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | T5X37ORU | 554.82 | 2025-05-12 05:00:00 | No | null |
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