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 | T19LEEN5 | 447.77 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | THV59WCT | 323.25 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | T5X37ORU | 624.51 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 819.02 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TFHY35GO | 367.09 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TFHY35GO | 804.47 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 847.12 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,186.03 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,452.87 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TYQLUK3M | 608.02 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TJ6U3GAW | 541.92 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TTK5H5K7 | 165.41 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TJ6U3GAW | 716.19 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T8NSFWJO | 1,024.16 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,151.43 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | TP4KWILP | 601.3 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 824.43 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 860.9 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 555.55 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T8NSFWJO | 439.29 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 773.89 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T5X37ORU | 1,228.64 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TP4KWILP | 114.86 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T19LEEN5 | 1,234.56 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 799.07 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 348.32 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TTK5H5K7 | 821.88 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 167.45 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T5X37ORU | 887.99 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 171.01 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 454.94 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 304.72 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | THV59WCT | 75.37 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TBIFKLLU | 402.41 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T5X37ORU | 681.36 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,096.68 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TFHY35GO | 952.55 | 2025-05-12 15:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,390.15 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 980.08 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 527.59 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 315.79 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TJ6U3GAW | 405.2 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,101.83 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,228.93 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,139.59 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TP4KWILP | 258.46 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 56.04 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TTK5H5K7 | 860.92 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TBIFKLLU | 1,073.25 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TP4KWILP | 401.78 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,193.5 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,145.9 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 463.95 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | THV59WCT | 527.87 | 2025-05-12 18:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,062.5 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TFHY35GO | 1,321.39 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TFHY35GO | 490.98 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 461.74 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 402.54 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 1,358.19 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | T5X37ORU | 568.06 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | T5X37ORU | 281.03 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 226.11 | 2025-05-12 10:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,271.16 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 1,296.31 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TTK5H5K7 | 537.16 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 557.96 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 75.71 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,467.61 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TTK5H5K7 | 924.34 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,349.77 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TBIFKLLU | 954.14 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | THV59WCT | 225.89 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 223.16 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,231.77 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TFHY35GO | 1,191.1 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,140.41 | 2025-05-12 02:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 561.77 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 295.63 | 2025-05-12 02:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 345.33 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TYQLUK3M | 1,451.73 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 675.63 | 2025-05-12 23:00:00 | No | null |
CXILE5C5 | TP4KWILP | 278.28 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T19LEEN5 | 229.9 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 803.1 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | THV59WCT | 155.72 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TYQLUK3M | 1,451.8 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TTK5H5K7 | 302.91 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TJ6U3GAW | 528.56 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 484.13 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TTK5H5K7 | 996.54 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,099.28 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T5X37ORU | 372.66 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 279.02 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 298.06 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 592.54 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 98.81 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | T8NSFWJO | 711.14 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TFHY35GO | 1,497.89 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | TTK5H5K7 | 1,211.08 | 2025-05-12 23:00:00 | No | null |
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