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 | TTK5H5K7 | 996.18 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,062.72 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 265.17 | 2025-05-12 03:00:00 | No | null |
CNG2PLER | TP4KWILP | 626.67 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T19LEEN5 | 469.03 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TP4KWILP | 818.02 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | THV59WCT | 1,320.23 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,173.37 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TP4KWILP | 466.49 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TP4KWILP | 679.54 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TBIFKLLU | 455.58 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TYQLUK3M | 455.86 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | T8NSFWJO | 438.22 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TFHY35GO | 222 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,117.92 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TFHY35GO | 1,053.18 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 731.81 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | T8NSFWJO | 944.19 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | THV59WCT | 265.32 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T19LEEN5 | 1,398.31 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,394.77 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | THV59WCT | 274.34 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | THV59WCT | 1,062.08 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | T5X37ORU | 236.41 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,160.01 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TFHY35GO | 982.51 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | TP4KWILP | 699.82 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CNG2PLER | TTK5H5K7 | 594.99 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TBIFKLLU | 1,170.73 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | THV59WCT | 478.78 | 2025-05-12 16:00:00 | No | null |
CNG2PLER | TBIFKLLU | 420.44 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | T8NSFWJO | 584.74 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TJ6U3GAW | 895.57 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TP4KWILP | 1,313.55 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,096.94 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,382.9 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TTK5H5K7 | 538.32 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,352.98 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TBIFKLLU | 719.95 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | T8NSFWJO | 732.72 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | T19LEEN5 | 244.34 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 1,192.72 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,288.6 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,372.84 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | T5X37ORU | 202.23 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,225.16 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | TYQLUK3M | 1,276.67 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 55.84 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,135.74 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TBIFKLLU | 581.32 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,255.8 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TP4KWILP | 751.16 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TTK5H5K7 | 930.24 | 2025-05-12 12:00:00 | No | null |
CNG2PLER | THV59WCT | 1,040.2 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | T8NSFWJO | 398.4 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | T19LEEN5 | 1,127.04 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TBIFKLLU | 332.97 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T8NSFWJO | 583.3 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 1,275.46 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TFHY35GO | 647.91 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TBIFKLLU | 672.44 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T8NSFWJO | 1,017.24 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T8NSFWJO | 840.63 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TYQLUK3M | 1,126.84 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CNG2PLER | TFHY35GO | 1,097.7 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CNG2PLER | TFHY35GO | 1,317.9 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TFHY35GO | 411.41 | 2025-05-12 12:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 1,246.31 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T19LEEN5 | 676.07 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,331.65 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 614.32 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | THV59WCT | 1,379.47 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | T5X37ORU | 761.4 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | TYQLUK3M | 187.64 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T5X37ORU | 785.05 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,066.53 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T19LEEN5 | 1,467.48 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TYQLUK3M | 55.22 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | THV59WCT | 1,306.05 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,404.55 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,289.14 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TP4KWILP | 781.96 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | T19LEEN5 | 919.47 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TFHY35GO | 384.9 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CNG2PLER | TBIFKLLU | 558.09 | 2025-05-12 01:00:00 | No | null |
CNG2PLER | TYQLUK3M | 573.56 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T19LEEN5 | 602.39 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T19LEEN5 | 1,173.45 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T19LEEN5 | 1,085.13 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | T5X37ORU | 637.33 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | T8NSFWJO | 373.97 | 2025-05-12 12:00:00 | No | null |
CNG2PLER | T8NSFWJO | 1,374.51 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | THV59WCT | 173.47 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TYQLUK3M | 930.2 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,262.39 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | T19LEEN5 | 994.47 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T19LEEN5 | 703.43 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 362.02 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | TYQLUK3M | 233.75 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TYQLUK3M | 533.92 | 2025-05-12 19:00:00 | No | null |
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