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 | 1,015.48 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TBIFKLLU | 195.26 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 1,322.63 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 311.38 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TBIFKLLU | 699.4 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,045.7 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CNG2PLER | TYQLUK3M | 228.44 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TP4KWILP | 1,253.88 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,461.81 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | THV59WCT | 1,488.9 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | T19LEEN5 | 947.17 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TJ6U3GAW | 1,389.32 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 1,198.44 | 2025-05-12 19:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TYQLUK3M | 547.27 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | T8NSFWJO | 605.29 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | TYQLUK3M | 209.46 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 990.28 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | T8NSFWJO | 812.87 | 2025-05-12 03:00:00 | No | null |
CNG2PLER | TBIFKLLU | 873.46 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | TYQLUK3M | 1,297.29 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 722.67 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 617.02 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,082.27 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 227.48 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 63.07 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | T8NSFWJO | 208.95 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | TBIFKLLU | 189.3 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TFHY35GO | 446.42 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | T8NSFWJO | 132.22 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,472.18 | 2025-05-12 07:00:00 | No | null |
CNG2PLER | THV59WCT | 58.28 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,434.07 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | T8NSFWJO | 370.96 | 2025-05-12 16:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 555.83 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | THV59WCT | 496.28 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | TYQLUK3M | 1,125.01 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TBIFKLLU | 942.43 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | THV59WCT | 724.15 | 2025-05-12 16:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,091.47 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TBIFKLLU | 851.07 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,051.23 | 2025-05-12 09:00:00 | No | null |
CNG2PLER | TBIFKLLU | 710.15 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 1,248.79 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | T19LEEN5 | 1,313.37 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T19LEEN5 | 826.57 | 2025-05-12 12:00:00 | No | null |
CNG2PLER | TFHY35GO | 1,265.89 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TBIFKLLU | 514.18 | 2025-05-12 17:00:00 | No | null |
CNG2PLER | T8NSFWJO | 598.23 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TTK5H5K7 | 1,274.07 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TJ6U3GAW | 1,322.38 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TYQLUK3M | 909.1 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 938.26 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 1,138.9 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TFHY35GO | 865.9 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T8NSFWJO | 1,365.46 | 2025-05-12 08:00:00 | No | null |
CNG2PLER | TBIFKLLU | 1,028.11 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TBIFKLLU | 1,115.94 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 715.11 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 554.99 | 2025-05-12 23:00:00 | No | null |
CNG2PLER | TFHY35GO | 388.46 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 176.78 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TTK5H5K7 | 1,050.83 | 2025-05-12 02:00:00 | No | null |
CNG2PLER | TYQLUK3M | 282.97 | 2025-05-12 06:00:00 | No | null |
CNG2PLER | TFHY35GO | 855.9 | 2025-05-12 18:00:00 | No | null |
CNG2PLER | TYQLUK3M | 1,127.78 | 2025-05-12 11:00:00 | No | null |
CNG2PLER | T5X37ORU | 1,225.17 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 487.58 | 2025-05-12 22:00:00 | No | null |
CNG2PLER | T8NSFWJO | 913.05 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CNG2PLER | TP4KWILP | 311.78 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | T8NSFWJO | 1,417.31 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | T19LEEN5 | 858.6 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | TBIFKLLU | 699.61 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 576.3 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | TP4KWILP | 1,056.78 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | THV59WCT | 1,479.6 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | T19LEEN5 | 916.26 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 766.06 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | TBIFKLLU | 303.86 | 2025-05-12 00:00:00 | No | null |
CNG2PLER | TYQLUK3M | 81.58 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CNG2PLER | TJ6U3GAW | 1,375.46 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CNG2PLER | THV59WCT | 145.99 | 2025-05-12 19:00:00 | No | null |
CNG2PLER | T8NSFWJO | 1,468.26 | 2025-05-12 10:00:00 | No | null |
CNG2PLER | TYQLUK3M | 993.76 | 2025-05-12 15:00:00 | No | null |
CNG2PLER | T8NSFWJO | 527.43 | 2025-05-12 21:00:00 | No | null |
CNG2PLER | T19LEEN5 | 605.16 | 2025-05-12 20:00:00 | No | null |
CNG2PLER | T19LEEN5 | 376.18 | 2025-05-12 03:00:00 | No | null |
CNG2PLER | TBIFKLLU | 206.85 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TYQLUK3M | 1,446.18 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TYQLUK3M | 1,247.14 | 2025-05-12 14:00:00 | No | null |
CNG2PLER | THV59WCT | 1,168.49 | 2025-05-12 05:00:00 | No | null |
CNG2PLER | T5X37ORU | 230.88 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CNG2PLER | TBIFKLLU | 183.24 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CNG2PLER | TTK5H5K7 | 1,274.19 | 2025-05-12 03:00:00 | No | null |
CNG2PLER | TJ6U3GAW | 964.57 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | TJ6U3GAW | 905.21 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CNG2PLER | T8NSFWJO | 494.98 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CNG2PLER | TBIFKLLU | 1,078.7 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CNG2PLER | T19LEEN5 | 585.42 | 2025-05-12 04:00:00 | No | null |
CNG2PLER | T8NSFWJO | 132.71 | 2025-05-12 13:00:00 | No | null |
CNG2PLER | THV59WCT | 1,057.36 | 2025-05-12 04:00:00 | No | null |
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