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 |
|---|---|---|---|---|---|
C284L0BW | T5X37ORU | 70.1 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
C284L0BW | TBIFKLLU | 1,010.72 | 2025-05-12 14:00:00 | No | null |
C284L0BW | T5X37ORU | 369.94 | 2025-05-12 09:00:00 | No | null |
C284L0BW | TJ6U3GAW | 1,215.45 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | TTK5H5K7 | 314.56 | 2025-05-12 12:00:00 | No | null |
C284L0BW | THV59WCT | 504.24 | 2025-05-12 04:00:00 | No | null |
C284L0BW | TBIFKLLU | 257.58 | 2025-05-12 18:00:00 | No | null |
C284L0BW | TTK5H5K7 | 919.95 | 2025-05-12 18:00:00 | No | null |
C284L0BW | TTK5H5K7 | 525.83 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TTK5H5K7 | 249.09 | 2025-05-12 15:00:00 | No | null |
C284L0BW | TBIFKLLU | 1,072.31 | 2025-05-12 07:00:00 | No | null |
C284L0BW | TP4KWILP | 605.93 | 2025-05-12 08:00:00 | No | null |
C284L0BW | TTK5H5K7 | 741.94 | 2025-05-12 15:00:00 | No | null |
C284L0BW | THV59WCT | 1,060.69 | 2025-05-12 16:00:00 | No | null |
C284L0BW | THV59WCT | 557.2 | 2025-05-12 17:00:00 | No | null |
C284L0BW | TTK5H5K7 | 131.43 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
C284L0BW | TP4KWILP | 1,474.97 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TYQLUK3M | 333.78 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | T8NSFWJO | 1,132.23 | 2025-05-12 16:00:00 | No | null |
C284L0BW | TBIFKLLU | 1,300.01 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TTK5H5K7 | 1,098.04 | 2025-05-12 00:00:00 | No | null |
C284L0BW | TFHY35GO | 1,136.6 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TP4KWILP | 694.07 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
C284L0BW | THV59WCT | 1,483.82 | 2025-05-12 23:00:00 | No | null |
C284L0BW | TYQLUK3M | 1,301.24 | 2025-05-12 20:00:00 | No | null |
C284L0BW | THV59WCT | 1,488.24 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TTK5H5K7 | 686.04 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TP4KWILP | 506.21 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TJ6U3GAW | 1,153.28 | 2025-05-12 00:00:00 | No | null |
C284L0BW | TJ6U3GAW | 294.77 | 2025-05-12 21:00:00 | No | null |
C284L0BW | TTK5H5K7 | 338.87 | 2025-05-12 06:00:00 | No | null |
C284L0BW | T5X37ORU | 779.85 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TJ6U3GAW | 369.74 | 2025-05-12 00:00:00 | No | null |
C284L0BW | TBIFKLLU | 780.35 | 2025-05-12 00:00:00 | No | null |
C284L0BW | TFHY35GO | 1,380.59 | 2025-05-12 02:00:00 | No | null |
C284L0BW | TYQLUK3M | 947.79 | 2025-05-12 01:00:00 | No | null |
C284L0BW | T8NSFWJO | 575.63 | 2025-05-12 16:00:00 | No | null |
C284L0BW | TFHY35GO | 647.93 | 2025-05-12 00:00:00 | No | null |
C284L0BW | TBIFKLLU | 58.77 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
C284L0BW | TJ6U3GAW | 1,332.49 | 2025-05-12 23:00:00 | No | null |
C284L0BW | TYQLUK3M | 216.61 | 2025-05-12 03:00:00 | No | null |
C284L0BW | TBIFKLLU | 724.3 | 2025-05-12 04:00:00 | No | null |
C284L0BW | T8NSFWJO | 759.12 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TTK5H5K7 | 576.72 | 2025-05-12 19:00:00 | No | null |
C284L0BW | TYQLUK3M | 140.64 | 2025-05-12 15:00:00 | No | null |
C284L0BW | TJ6U3GAW | 473.27 | 2025-05-12 12:00:00 | No | null |
C284L0BW | T8NSFWJO | 826.67 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
C284L0BW | TJ6U3GAW | 533.81 | 2025-05-12 16:00:00 | No | null |
C284L0BW | THV59WCT | 1,464.35 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | THV59WCT | 522.45 | 2025-05-12 07:00:00 | No | null |
C284L0BW | TBIFKLLU | 1,036.56 | 2025-05-12 14:00:00 | No | null |
C284L0BW | TJ6U3GAW | 801.21 | 2025-05-12 07:00:00 | No | null |
C284L0BW | THV59WCT | 184.44 | 2025-05-12 01:00:00 | No | null |
C284L0BW | T8NSFWJO | 303.16 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TFHY35GO | 907.99 | 2025-05-12 07:00:00 | No | null |
C284L0BW | TFHY35GO | 1,217.5 | 2025-05-12 07:00:00 | No | null |
C284L0BW | TYQLUK3M | 1,345.44 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
C284L0BW | TYQLUK3M | 109.35 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
C284L0BW | T19LEEN5 | 457.96 | 2025-05-12 06:00:00 | No | null |
C284L0BW | T8NSFWJO | 1,164.68 | 2025-05-12 09:00:00 | No | null |
C284L0BW | TTK5H5K7 | 1,418.48 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TTK5H5K7 | 532.02 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
C284L0BW | TJ6U3GAW | 799.11 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C284L0BW | THV59WCT | 296.15 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
C284L0BW | TYQLUK3M | 510.21 | 2025-05-12 02:00:00 | No | null |
C284L0BW | TTK5H5K7 | 1,057.63 | 2025-05-12 04:00:00 | No | null |
C284L0BW | TBIFKLLU | 829.14 | 2025-05-12 10:00:00 | No | null |
C284L0BW | TTK5H5K7 | 956.94 | 2025-05-12 03:00:00 | No | null |
C284L0BW | TBIFKLLU | 1,278.54 | 2025-05-12 12:00:00 | No | null |
C284L0BW | TYQLUK3M | 487.62 | 2025-05-12 00:00:00 | No | null |
C284L0BW | T19LEEN5 | 321.05 | 2025-05-12 06:00:00 | No | null |
C284L0BW | TYQLUK3M | 1,496.4 | 2025-05-12 10:00:00 | No | null |
C284L0BW | THV59WCT | 118.14 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
C284L0BW | T19LEEN5 | 1,424.14 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TYQLUK3M | 737.75 | 2025-05-12 06:00:00 | No | null |
C284L0BW | TP4KWILP | 1,203.71 | 2025-05-12 03:00:00 | No | null |
C284L0BW | T5X37ORU | 1,369.4 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
C284L0BW | TTK5H5K7 | 668.94 | 2025-05-12 11:00:00 | No | null |
C284L0BW | TBIFKLLU | 471.77 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
C284L0BW | T5X37ORU | 290.97 | 2025-05-12 03:00:00 | No | null |
C284L0BW | TP4KWILP | 717.52 | 2025-05-12 05:00:00 | No | null |
C284L0BW | TFHY35GO | 1,160.51 | 2025-05-12 16:00:00 | No | null |
C284L0BW | TYQLUK3M | 89.3 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
C284L0BW | T19LEEN5 | 614.35 | 2025-05-12 05:00:00 | No | null |
C284L0BW | THV59WCT | 1,341.14 | 2025-05-12 04:00:00 | No | null |
C284L0BW | TP4KWILP | 888.89 | 2025-05-12 08:00:00 | No | null |
C284L0BW | TYQLUK3M | 1,451.51 | 2025-05-12 22:00:00 | No | null |
C284L0BW | TJ6U3GAW | 182.42 | 2025-05-12 09:00:00 | No | null |
C284L0BW | TFHY35GO | 1,493.36 | 2025-05-12 20:00:00 | No | null |
C284L0BW | TFHY35GO | 1,275.27 | 2025-05-12 08:00:00 | No | null |
C284L0BW | TFHY35GO | 1,169.62 | 2025-05-12 02:00:00 | No | null |
C284L0BW | T5X37ORU | 1,072.96 | 2025-05-12 20:00:00 | No | null |
C284L0BW | T8NSFWJO | 252.2 | 2025-05-12 17:00:00 | No | null |
C284L0BW | TJ6U3GAW | 1,091.34 | 2025-05-12 07:00:00 | No | null |
C284L0BW | TJ6U3GAW | 515.45 | 2025-05-12 10:00:00 | No | null |
C284L0BW | TBIFKLLU | 119.48 | 2025-05-12 09:00:00 | No | null |
C284L0BW | THV59WCT | 979.49 | 2025-05-12 16:00:00 | No | null |
C284L0BW | T19LEEN5 | 453.49 | 2025-05-12 01:00:00 | No | null |
C284L0BW | TJ6U3GAW | 338.69 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
C284L0BW | T8NSFWJO | 1,097.5 | 2025-05-12 08:00:00 | No | null |
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