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 |
|---|---|---|---|---|---|
CJC4KVH8 | TYQLUK3M | 202.52 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TFHY35GO | 458.04 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TP4KWILP | 1,198.82 | 2025-05-12 07:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 597.42 | 2025-05-12 22:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 521.89 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | T8NSFWJO | 866.8 | 2025-05-12 14:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,347.47 | 2025-05-12 01:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 1,415.02 | 2025-05-12 15:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 124.72 | 2025-05-12 15:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 813.72 | 2025-05-12 13:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 429.18 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | T19LEEN5 | 146.4 | 2025-05-12 23:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 738.31 | 2025-05-12 04:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,473.84 | 2025-05-12 09:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 788.54 | 2025-05-12 16:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 619.96 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TFHY35GO | 383.03 | 2025-05-12 19:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 787.67 | 2025-05-12 13:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,184.21 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 193.85 | 2025-05-12 17:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 418.61 | 2025-05-12 16:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,050.8 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 986.92 | 2025-05-12 21:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 560.71 | 2025-05-12 19:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 616.17 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | THV59WCT | 1,168.34 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TFHY35GO | 1,495.56 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 811.62 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TJ6U3GAW | 644.12 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | THV59WCT | 888.94 | 2025-05-12 15:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 536.11 | 2025-05-12 02:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 761.4 | 2025-05-12 15:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 1,298.23 | 2025-05-12 22:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,357.16 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CJC4KVH8 | TYQLUK3M | 944.29 | 2025-05-12 05:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,106.97 | 2025-05-12 02:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 1,178.42 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TTK5H5K7 | 709.43 | 2025-05-12 09:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 110.47 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 643.88 | 2025-05-12 23:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 780.06 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TFHY35GO | 176.82 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 1,241.55 | 2025-05-12 18:00:00 | No | null |
CJC4KVH8 | THV59WCT | 664.07 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TFHY35GO | 155.96 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TFHY35GO | 188.77 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 1,364.56 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CJC4KVH8 | TYQLUK3M | 406.15 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TYQLUK3M | 105.75 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TYQLUK3M | 922.97 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 849.49 | 2025-05-12 10:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 836.25 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TJ6U3GAW | 336.57 | 2025-05-12 07:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 824.2 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 120.69 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | T8NSFWJO | 945.69 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | THV59WCT | 1,061.47 | 2025-05-12 14:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 979.54 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 923.91 | 2025-05-12 17:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 392.5 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 1,058.39 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TJ6U3GAW | 1,105.91 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CJC4KVH8 | T19LEEN5 | 1,131.62 | 2025-05-12 13:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 1,356.49 | 2025-05-12 02:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,357.44 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 85.58 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | THV59WCT | 1,491.85 | 2025-05-12 22:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 1,419.54 | 2025-05-12 02:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 546.31 | 2025-05-12 22:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 610.71 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TP4KWILP | 1,226.17 | 2025-05-12 13:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 76.15 | 2025-05-12 00:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 890.72 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 196.88 | 2025-05-12 03:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 243 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | T19LEEN5 | 1,046.95 | 2025-05-12 23:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 666.65 | 2025-05-12 21:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 158.96 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TBIFKLLU | 995.19 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | THV59WCT | 968.91 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 108.71 | 2025-05-12 16:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 739.4 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 1,425.38 | 2025-05-12 03:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 613.11 | 2025-05-12 22:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 112.8 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TYQLUK3M | 129.5 | 2025-05-12 07:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 1,480.61 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TBIFKLLU | 1,241.14 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 1,141.22 | 2025-05-12 07:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 1,474.99 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TFHY35GO | 331.95 | 2025-05-12 09:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 990.06 | 2025-05-12 10:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,179.5 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 1,347.25 | 2025-05-12 08:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 282.03 | 2025-05-12 12:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 345.41 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | T19LEEN5 | 1,283.42 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CJC4KVH8 | TYQLUK3M | 131.2 | 2025-05-12 12:00:00 | No | null |
CJC4KVH8 | THV59WCT | 1,205.8 | 2025-05-12 17:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 1,130.57 | 2025-05-12 09:00:00 | No | null |
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