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 | TFHY35GO | 318.4 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 1,359.97 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,091.63 | 2025-05-12 14:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 197.71 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,067.29 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 418.02 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 395.27 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 206.84 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T8NSFWJO | 533.59 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 1,304.06 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 767.37 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,074.18 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TYQLUK3M | 1,001.59 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,039.41 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TP4KWILP | 474.03 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 1,047.38 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 224.93 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,346.17 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 658.89 | 2025-05-12 17:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 315.88 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T5X37ORU | 485.1 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 1,452.72 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 183.25 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 766.23 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | T19LEEN5 | 1,289.86 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 715.01 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,413.48 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 1,355.12 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TJ6U3GAW | 197.55 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 558.13 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | TJ6U3GAW | 173.91 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TBIFKLLU | 154.73 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T5X37ORU | 370.95 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 511.43 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T19LEEN5 | 109.55 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 1,337.98 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | T5X37ORU | 318.66 | 2025-05-12 18:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 962.38 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 1,381.2 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TP4KWILP | 843.29 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 594.67 | 2025-05-12 10:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,208.42 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TJ6U3GAW | 784.28 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TYQLUK3M | 1,254.43 | 2025-05-12 01:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 365.59 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,028.41 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TFHY35GO | 1,181.29 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 789.45 | 2025-05-12 04:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 971.61 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | THV59WCT | 692.47 | 2025-05-12 00:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 95.94 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,424.31 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 635.64 | 2025-05-12 11:00:00 | No | null |
CB3O3UA1 | THV59WCT | 154.76 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TFHY35GO | 444.25 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 849.78 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 502.81 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 513.48 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | TP4KWILP | 197.69 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 667.7 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | THV59WCT | 57.96 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,491.85 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | THV59WCT | 1,153.79 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TBIFKLLU | 274.6 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | THV59WCT | 1,353.22 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 983.8 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TBIFKLLU | 1,375.28 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 372.67 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | THV59WCT | 700.2 | 2025-05-12 20:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,355.17 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 470.61 | 2025-05-12 22:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,367.63 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,116.59 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 1,423.62 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CB3O3UA1 | TYQLUK3M | 1,421.27 | 2025-05-12 02:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 436 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TTK5H5K7 | 527.73 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,189.38 | 2025-05-12 23:00:00 | No | null |
CB3O3UA1 | T19LEEN5 | 1,092.46 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | T5X37ORU | 759.94 | 2025-05-12 16:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 774.51 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CB3O3UA1 | TP4KWILP | 612.49 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 1,122.52 | 2025-05-12 07:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 479.09 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | TYQLUK3M | 809.38 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | TJ6U3GAW | 1,437.02 | 2025-05-12 21:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 406.46 | 2025-05-12 12:00:00 | No | null |
CB3O3UA1 | TTK5H5K7 | 324.27 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CB3O3UA1 | THV59WCT | 1,313.88 | 2025-05-12 05:00:00 | No | null |
CB3O3UA1 | TBIFKLLU | 457.01 | 2025-05-12 06:00:00 | No | null |
CB3O3UA1 | TFHY35GO | 1,073.91 | 2025-05-12 15:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 818.06 | 2025-05-12 09:00:00 | No | null |
CB3O3UA1 | T5X37ORU | 554.4 | 2025-05-12 13:00:00 | No | null |
CB3O3UA1 | T8NSFWJO | 488.99 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | TJ6U3GAW | 842.72 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TP4KWILP | 1,350.84 | 2025-05-12 14:00:00 | No | null |
CB3O3UA1 | THV59WCT | 724.92 | 2025-05-12 08:00:00 | No | null |
CB3O3UA1 | THV59WCT | 228.19 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CB3O3UA1 | TP4KWILP | 432.79 | 2025-05-12 03:00:00 | No | null |
CB3O3UA1 | THV59WCT | 900.27 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
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