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 | THV59WCT | 337.05 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TJ6U3GAW | 103.69 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 489.96 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CNG2PLER | TTK5H5K7 | 822.57 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | TYQLUK3M | 793.11 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 922.91 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T19LEEN5 | 286.28 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 767.05 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | THV59WCT | 534.58 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | T19LEEN5 | 198.67 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TYQLUK3M | 216.29 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | TBIFKLLU | 99.28 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 765.6 | 2025-05-12 03:00:00 | No | null |
CNG2PLER | T8NSFWJO | 989.88 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 303.79 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TJ6U3GAW | 167.07 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | THV59WCT | 559.75 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | TBIFKLLU | 182.61 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 297.41 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 198.92 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TYQLUK3M | 70.85 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | T5X37ORU | 844.62 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TJ6U3GAW | 1,396.24 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 740.31 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 503.61 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T8NSFWJO | 667.52 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,255.72 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | T19LEEN5 | 513.95 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,191.29 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | TFHY35GO | 180.69 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 931.5 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,443.62 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T5X37ORU | 268.5 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TP4KWILP | 907.71 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,044.19 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TFHY35GO | 116.33 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,434.79 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TFHY35GO | 391.85 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TP4KWILP | 154.42 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,315.01 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | THV59WCT | 295.84 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 77.21 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TTK5H5K7 | 789.17 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TYQLUK3M | 523.37 | 2025-05-12 16:00:00 | No | null |
CNG2PLER | TFHY35GO | 167.99 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TTK5H5K7 | 1,442.84 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | TP4KWILP | 642.79 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T8NSFWJO | 576.11 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 240.21 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,416.9 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TP4KWILP | 259.3 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TP4KWILP | 726.76 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TFHY35GO | 150.12 | 2025-05-12 16:00:00 | No | null |
CNG2PLER | TYQLUK3M | 589.16 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TFHY35GO | 311.75 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,487.98 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | TYQLUK3M | 940.24 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T5X37ORU | 553.15 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TP4KWILP | 693.9 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TP4KWILP | 801.2 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 713.07 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 64.67 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TYQLUK3M | 109.08 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 518.72 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 620.14 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TFHY35GO | 843.04 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T8NSFWJO | 1,498.65 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,469.95 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 127.04 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TBIFKLLU | 657.66 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,049.95 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TJ6U3GAW | 308.73 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T8NSFWJO | 363.46 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,324.18 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | THV59WCT | 1,128.09 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T19LEEN5 | 404.43 | 2025-05-12 12:00:00 | No | null |
CNG2PLER | TBIFKLLU | 305.56 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TFHY35GO | 97.03 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | T8NSFWJO | 1,067 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CNG2PLER | TYQLUK3M | 688.64 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TFHY35GO | 310.32 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,285.73 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | TP4KWILP | 593.5 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 520.17 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TJ6U3GAW | 863.25 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 1,258.19 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | TYQLUK3M | 107.85 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | T5X37ORU | 362.06 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,408.89 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,454.14 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | THV59WCT | 749.79 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | T8NSFWJO | 632.13 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TFHY35GO | 1,170.22 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | T5X37ORU | 402.54 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | T8NSFWJO | 553.11 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | TYQLUK3M | 277.05 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TTK5H5K7 | 831.59 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | T19LEEN5 | 288.38 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,274.7 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | T19LEEN5 | 904.11 | 2025-05-12 06:00:00 | No | null |
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