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 |
|---|---|---|---|---|---|
CXILE5C5 | TTK5H5K7 | 995.65 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T5X37ORU | 935.86 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 407.68 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 714.99 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T19LEEN5 | 218.86 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,378.27 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TJ6U3GAW | 185.42 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,095.96 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T5X37ORU | 1,098.1 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 897.72 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,004.21 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | T5X37ORU | 483.88 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 842.76 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 815.49 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | T5X37ORU | 883.86 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TBIFKLLU | 1,194.15 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,229.69 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TBIFKLLU | 211.97 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T8NSFWJO | 740.81 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TFHY35GO | 136.38 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | THV59WCT | 1,241.99 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TBIFKLLU | 1,257.32 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | TP4KWILP | 90.41 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,322.86 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TFHY35GO | 898.08 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 473.86 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 411.77 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,181.52 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,327.03 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TYQLUK3M | 789.74 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 1,216.5 | 2025-05-12 19:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,238.33 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 288.12 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T8NSFWJO | 673.49 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 495.69 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 965.46 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T5X37ORU | 284.07 | 2025-05-12 19:00:00 | No | null |
CXILE5C5 | TP4KWILP | 436.72 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | TFHY35GO | 321.15 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,091.35 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,432.87 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TBIFKLLU | 1,204.11 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T8NSFWJO | 979.23 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | THV59WCT | 835.14 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | TP4KWILP | 230.48 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 930.13 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TBIFKLLU | 889.54 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TP4KWILP | 249.84 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 1,401.91 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,475.03 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T19LEEN5 | 1,122.58 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,367.54 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TFHY35GO | 626.12 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TJ6U3GAW | 830.16 | 2025-05-12 19:00:00 | No | null |
CXILE5C5 | THV59WCT | 203.32 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TTK5H5K7 | 862.08 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 675.28 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TTK5H5K7 | 1,077.2 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TFHY35GO | 382.81 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TP4KWILP | 172.02 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 53.2 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TBIFKLLU | 217.98 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TBIFKLLU | 1,257.01 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,377.77 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TFHY35GO | 1,187.29 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 525.93 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TTK5H5K7 | 964 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | T5X37ORU | 217.53 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 661.5 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | T5X37ORU | 615.84 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TJ6U3GAW | 53.65 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TJ6U3GAW | 745.43 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,023.57 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 993.51 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TJ6U3GAW | 1,350.71 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 367.21 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 158.06 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | T5X37ORU | 121.09 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,322.69 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,355.25 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 460.56 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,395.13 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,474.09 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 904.89 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | T5X37ORU | 960.89 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,199.87 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 622 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | T5X37ORU | 725.71 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,449.23 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 519.99 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,430.92 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 386.48 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | T5X37ORU | 488.94 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | THV59WCT | 482.42 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 849.43 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | T5X37ORU | 80.61 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T19LEEN5 | 1,239.78 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 586.63 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | THV59WCT | 868.72 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | T5X37ORU | 633.74 | 2025-05-12 22:00:00 | No | null |
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