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 | T19LEEN5 | 649.1 | 2025-05-12 05:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,205.38 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TTK5H5K7 | 908.56 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | THV59WCT | 711.56 | 2025-05-12 21:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 219.38 | 2025-05-12 10:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 164.46 | 2025-05-12 10:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 338.51 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TJ6U3GAW | 988.22 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TBIFKLLU | 1,265.67 | 2025-05-12 10:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 983.88 | 2025-05-12 15:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 964.77 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TBIFKLLU | 657.52 | 2025-05-12 05:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 513.79 | 2025-05-12 23:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 426 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 1,259.98 | 2025-05-12 10:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 1,374.03 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,479.46 | 2025-05-12 19:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 829.14 | 2025-05-12 05:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 1,437.68 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | T5X37ORU | 1,370.66 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TYQLUK3M | 166.81 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | T19LEEN5 | 1,485.19 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TFHY35GO | 849.32 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 609.84 | 2025-05-12 18:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 1,298.67 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 665.39 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | THV59WCT | 818.53 | 2025-05-12 14:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 1,112.55 | 2025-05-12 01:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 433.91 | 2025-05-12 01:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 1,134.57 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TJ6U3GAW | 101.43 | 2025-05-12 19:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 492.91 | 2025-05-12 17:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 402.81 | 2025-05-12 13:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 378.59 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TBIFKLLU | 108.54 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TBIFKLLU | 630.38 | 2025-05-12 14:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 715.06 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | THV59WCT | 115.71 | 2025-05-12 07:00:00 | Yes | Exceeds Terminal Limit |
CJC4KVH8 | TJ6U3GAW | 856.42 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 171.34 | 2025-05-12 01:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 1,422.88 | 2025-05-12 19:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 1,190.96 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TBIFKLLU | 1,144.79 | 2025-05-12 01:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 1,101.98 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CJC4KVH8 | T19LEEN5 | 1,466.72 | 2025-05-12 13:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 862.34 | 2025-05-12 21:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 546.34 | 2025-05-12 14:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 526.4 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TYQLUK3M | 167.06 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | T8NSFWJO | 538.72 | 2025-05-12 18:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 726.04 | 2025-05-12 03:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,194.6 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 1,445.97 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | THV59WCT | 649.51 | 2025-05-12 23:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,051.18 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TFHY35GO | 1,078.98 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 446.65 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | T5X37ORU | 759.26 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TTK5H5K7 | 753.2 | 2025-05-12 23:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 955.39 | 2025-05-12 04:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 1,493.53 | 2025-05-12 18:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,301.75 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,426.9 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TJ6U3GAW | 294.54 | 2025-05-12 07:00:00 | No | null |
CJC4KVH8 | TP4KWILP | 983.8 | 2025-05-12 07:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 739.82 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TP4KWILP | 56.63 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | T8NSFWJO | 327.7 | 2025-05-12 22:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 728.38 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | TFHY35GO | 247.17 | 2025-05-12 09:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 1,461.39 | 2025-05-12 14:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 763.65 | 2025-05-12 15:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 529.8 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | T8NSFWJO | 784.95 | 2025-05-12 02:00:00 | No | null |
CJC4KVH8 | THV59WCT | 1,009.47 | 2025-05-12 20:00:00 | No | null |
CJC4KVH8 | TTK5H5K7 | 1,011.21 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | THV59WCT | 877.33 | 2025-05-12 21:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,200.41 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 424.53 | 2025-05-12 05:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 1,468.27 | 2025-05-12 21:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 1,471.06 | 2025-05-12 21:00:00 | No | null |
CJC4KVH8 | THV59WCT | 1,111.09 | 2025-05-12 23:00:00 | No | null |
CJC4KVH8 | TFHY35GO | 1,244.55 | 2025-05-12 22:00:00 | No | null |
CJC4KVH8 | TJ6U3GAW | 216.37 | 2025-05-12 04:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 113 | 2025-05-12 01:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 185.62 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CJC4KVH8 | TYQLUK3M | 1,119.49 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 546.24 | 2025-05-12 11:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 959.02 | 2025-05-12 12:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 1,221.25 | 2025-05-12 12:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 711 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 186.24 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CJC4KVH8 | TFHY35GO | 64.3 | 2025-05-12 01:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 1,417.09 | 2025-05-12 17:00:00 | No | null |
CJC4KVH8 | T5X37ORU | 1,035.25 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CJC4KVH8 | T8NSFWJO | 972.99 | 2025-05-12 06:00:00 | No | null |
CJC4KVH8 | TYQLUK3M | 1,362.77 | 2025-05-12 03:00:00 | No | null |
CJC4KVH8 | T19LEEN5 | 191.82 | 2025-05-12 10:00:00 | No | null |
CJC4KVH8 | TBIFKLLU | 872.52 | 2025-05-12 13:00:00 | No | null |
CJC4KVH8 | T8NSFWJO | 1,034.55 | 2025-05-12 22:00:00 | No | null |
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