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 |
|---|---|---|---|---|---|
CNG2PLER | TBIFKLLU | 1,194.73 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TP4KWILP | 386.5 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CNG2PLER | TP4KWILP | 1,257.51 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TYQLUK3M | 1,079.22 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CNG2PLER | TTK5H5K7 | 175.18 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TJ6U3GAW | 1,072.78 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TP4KWILP | 697.25 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,023.61 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TP4KWILP | 1,266 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TFHY35GO | 923.97 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 403.31 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TYQLUK3M | 201.69 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | T5X37ORU | 857.68 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T5X37ORU | 946.69 | 2025-05-12 03:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,280.87 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,039.7 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,304.73 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TBIFKLLU | 593.38 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TFHY35GO | 965.42 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | T8NSFWJO | 458.59 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T5X37ORU | 215.53 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TFHY35GO | 55.53 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CNG2PLER | T5X37ORU | 1,395.47 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T19LEEN5 | 1,091.87 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | TP4KWILP | 718.84 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,368.69 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TJ6U3GAW | 1,287.99 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,460.41 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | T19LEEN5 | 243.59 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TFHY35GO | 368.71 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 402.4 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TTK5H5K7 | 521.11 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | T8NSFWJO | 813.29 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CNG2PLER | TFHY35GO | 1,391.56 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TYQLUK3M | 1,327.59 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | T8NSFWJO | 384.23 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T5X37ORU | 100.07 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TP4KWILP | 968.98 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TFHY35GO | 935.77 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CNG2PLER | T19LEEN5 | 830.44 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | THV59WCT | 119.7 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | TP4KWILP | 637.25 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | THV59WCT | 854.51 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 996.55 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 109.51 | 2025-05-12 12:00:00 | No | null |
CNG2PLER | T5X37ORU | 550.83 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | THV59WCT | 1,258.82 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TFHY35GO | 868.09 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | T19LEEN5 | 629.88 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TP4KWILP | 562.9 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | T19LEEN5 | 493.72 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,118.45 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TYQLUK3M | 920.22 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | T8NSFWJO | 652.28 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CNG2PLER | T19LEEN5 | 218.68 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | T8NSFWJO | 548.9 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | TYQLUK3M | 941.24 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | T8NSFWJO | 274.93 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TBIFKLLU | 134.45 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 898.12 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | THV59WCT | 412.58 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TTK5H5K7 | 733.89 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CNG2PLER | T19LEEN5 | 1,070 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TP4KWILP | 1,261.68 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | TYQLUK3M | 75.36 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,045.07 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | THV59WCT | 1,096.44 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,100.26 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TTK5H5K7 | 1,069.97 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CNG2PLER | TFHY35GO | 1,139.75 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TFHY35GO | 669 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TBIFKLLU | 501.03 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | T5X37ORU | 564.44 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | T8NSFWJO | 378.81 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TP4KWILP | 384.51 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TP4KWILP | 105.11 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TYQLUK3M | 866.35 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,246.98 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TP4KWILP | 52.33 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 620.57 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | TBIFKLLU | 963.46 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TTK5H5K7 | 1,117.56 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | THV59WCT | 609.43 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,048.75 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | T5X37ORU | 916.03 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | T8NSFWJO | 1,412.7 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 135.15 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | T19LEEN5 | 166.84 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TJ6U3GAW | 1,316.55 | 2025-05-12 16:00:00 | No | null |
CNG2PLER | TFHY35GO | 232.08 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TP4KWILP | 189.31 | 2025-05-12 16:00:00 | No | null |
CNG2PLER | TBIFKLLU | 239.87 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TYQLUK3M | 1,240.34 | 2025-05-12 12:00:00 | No | null |
CNG2PLER | T19LEEN5 | 402.56 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,495.1 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TFHY35GO | 710.2 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CNG2PLER | T19LEEN5 | 1,373.06 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T8NSFWJO | 1,069.53 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,096.7 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | TFHY35GO | 444.07 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
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