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 | TBIFKLLU | 1,329.34 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,499.72 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 590.16 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 442.13 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 845.39 | 2025-05-12 15:00:00 | No | null |
CXILE5C5 | THV59WCT | 341.76 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TP4KWILP | 673.41 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TP4KWILP | 78.17 | 2025-05-12 02:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,386.22 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TP4KWILP | 842 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 871.65 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TFHY35GO | 1,106.99 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 724.35 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TBIFKLLU | 475.82 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TP4KWILP | 903.01 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,316.61 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TJ6U3GAW | 621.03 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TJ6U3GAW | 131.7 | 2025-05-12 19:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 672.14 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,094.13 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 1,118.66 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,477.25 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 82.72 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T19LEEN5 | 649.38 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T5X37ORU | 509.07 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 885.37 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TFHY35GO | 940.74 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | THV59WCT | 814.28 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TP4KWILP | 1,214.26 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 662.26 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 256.22 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,400.43 | 2025-05-12 19:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,123.44 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TFHY35GO | 1,284.07 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 476.06 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T5X37ORU | 458.79 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 658.76 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TYQLUK3M | 1,348.99 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 1,046.34 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,272.92 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 1,244.77 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 296.16 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | TFHY35GO | 1,093.24 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 740.92 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 550.78 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 754.13 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T5X37ORU | 345.09 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | THV59WCT | 634.68 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TFHY35GO | 208.1 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TBIFKLLU | 492.15 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | THV59WCT | 837.18 | 2025-05-12 11:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 511.23 | 2025-05-12 06:00:00 | No | null |
CXILE5C5 | THV59WCT | 285.61 | 2025-05-12 09:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 553.95 | 2025-05-12 08:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 415.18 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | TP4KWILP | 936.02 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | TP4KWILP | 570.06 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 462.64 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 1,461.23 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,196.98 | 2025-05-12 14:00:00 | No | null |
CXILE5C5 | THV59WCT | 814.33 | 2025-05-12 15:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 238.57 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 538.83 | 2025-05-12 19:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 942.21 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,122.86 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | TYQLUK3M | 918.32 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | T5X37ORU | 333.26 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TJ6U3GAW | 1,153.69 | 2025-05-12 07:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | T19LEEN5 | 285.14 | 2025-05-12 15:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,411.22 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CXILE5C5 | T8NSFWJO | 136.58 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CXILE5C5 | T19LEEN5 | 98.55 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | TFHY35GO | 509.77 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TP4KWILP | 1,005.32 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 1,286.04 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 203.89 | 2025-05-12 04:00:00 | No | null |
CXILE5C5 | THV59WCT | 313.1 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 144.72 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | T8NSFWJO | 732.55 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CXILE5C5 | T19LEEN5 | 421.24 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 1,129.02 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | T5X37ORU | 1,043.52 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 898.16 | 2025-05-12 05:00:00 | No | null |
CXILE5C5 | T5X37ORU | 823.92 | 2025-05-12 03:00:00 | No | null |
CXILE5C5 | THV59WCT | 1,158.17 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | THV59WCT | 562.61 | 2025-05-12 16:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 88.05 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CXILE5C5 | TYQLUK3M | 701.77 | 2025-05-12 17:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 1,285.46 | 2025-05-12 00:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 124.85 | 2025-05-12 21:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 51.46 | 2025-05-12 20:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 802.03 | 2025-05-12 07:00:00 | No | null |
CXILE5C5 | THV59WCT | 925.81 | 2025-05-12 01:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 792.61 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | T19LEEN5 | 56.09 | 2025-05-12 22:00:00 | No | null |
CXILE5C5 | TJ6U3GAW | 704.82 | 2025-05-12 02:00:00 | No | null |
CXILE5C5 | TBIFKLLU | 1,420.49 | 2025-05-12 12:00:00 | No | null |
CXILE5C5 | TYQLUK3M | 1,252.75 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CXILE5C5 | TTK5H5K7 | 273.48 | 2025-05-12 13:00:00 | No | null |
CXILE5C5 | TTK5H5K7 | 977.66 | 2025-05-12 17:00:00 | No | null |
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