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 | TYQLUK3M | 364.02 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | THV59WCT | 666.38 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,432.07 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 57.94 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,172.66 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T8NSFWJO | 993.12 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 1,281.05 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 176.85 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 708.17 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,325.63 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T5X37ORU | 1,414.3 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 161.8 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T5X37ORU | 184.74 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,226.46 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,408.73 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 159.33 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 128.99 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,372.98 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T5X37ORU | 853.59 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 879.9 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TP4KWILP | 409.53 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T19LEEN5 | 471.28 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T8NSFWJO | 1,430.8 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TP4KWILP | 859.54 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,098.7 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 280.5 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | THV59WCT | 219.4 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 828.87 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TFHY35GO | 483.47 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 601.1 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 311.23 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TTK5H5K7 | 180.48 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,280.54 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,041.01 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 283.46 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,030.73 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,149.92 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 598.6 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | TFHY35GO | 934.12 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | TFHY35GO | 575.6 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 120.11 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TBIFKLLU | 453.63 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,123.71 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TTK5H5K7 | 971.09 | 2025-05-12 02:00:00 | No | null |
CXILE5C5 | TP4KWILP | 681.62 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TBIFKLLU | 646.36 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TTK5H5K7 | 1,199.72 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,315.24 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | TP4KWILP | 266.11 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,457.56 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 375.91 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,369.11 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,224.18 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | THV59WCT | 199.68 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T5X37ORU | 275.97 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TBIFKLLU | 1,028.32 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | T19LEEN5 | 865.07 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TP4KWILP | 1,390.86 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T19LEEN5 | 1,035.57 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | T5X37ORU | 995.07 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T19LEEN5 | 119.47 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,186.68 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 956.02 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TBIFKLLU | 1,100.16 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | T5X37ORU | 506.71 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TJ6U3GAW | 1,484.2 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,287.22 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | T8NSFWJO | 655.73 | 2025-05-12 02:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 734.18 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,057.37 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 599.49 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,206.81 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,046.85 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TP4KWILP | 1,236.94 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T19LEEN5 | 273.86 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TP4KWILP | 787.31 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TBIFKLLU | 1,468.21 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 873.47 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,086.69 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,198.5 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,312.95 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 828.06 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,084.96 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,031.65 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T19LEEN5 | 315.58 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TJ6U3GAW | 64.19 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,413.79 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TTK5H5K7 | 645.29 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | THV59WCT | 339.05 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,174.7 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 1,251.17 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TP4KWILP | 281.39 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | TFHY35GO | 387.91 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | THV59WCT | 98.74 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,033.64 | 2025-05-12 15:00:00 | No | null |
CXILE5C5 | TFHY35GO | 995.68 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | T5X37ORU | 920.12 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | TP4KWILP | 643.02 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T5X37ORU | 243.03 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 1,237.43 | 2025-05-12 07:00:00 | No | null |
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