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 |
|---|---|---|---|---|---|
CWISLMD8 | TBIFKLLU | 148.65 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 315.15 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TFHY35GO | 1,161.06 | 2025-05-12 14:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 934.04 | 2025-05-12 23:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 890 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TJ6U3GAW | 1,397.99 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | TP4KWILP | 204.01 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TBIFKLLU | 987.29 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | TP4KWILP | 479.98 | 2025-05-12 14:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 1,017.06 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | TFHY35GO | 121.5 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | THV59WCT | 213.13 | 2025-05-12 08:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 998.62 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TJ6U3GAW | 987.15 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TBIFKLLU | 190.68 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | THV59WCT | 501.9 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,064.32 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | T19LEEN5 | 1,118.4 | 2025-05-12 05:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 1,239.74 | 2025-05-12 23:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 320.56 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 1,238.27 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TBIFKLLU | 1,029.08 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | TP4KWILP | 793.61 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | THV59WCT | 131.51 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | TFHY35GO | 354.38 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 259.15 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 765.44 | 2025-05-12 03:00:00 | No | null |
CWISLMD8 | TP4KWILP | 415.87 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 1,454.07 | 2025-05-12 17:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 796.44 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 291.93 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | T19LEEN5 | 435.85 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TTK5H5K7 | 1,470.94 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 605.11 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 303.43 | 2025-05-12 12:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 1,095.53 | 2025-05-12 14:00:00 | No | null |
CWISLMD8 | TFHY35GO | 1,470.72 | 2025-05-12 17:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 356.58 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CWISLMD8 | TYQLUK3M | 1,467.29 | 2025-05-12 08:00:00 | No | null |
CWISLMD8 | TFHY35GO | 184.17 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TBIFKLLU | 76.87 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | THV59WCT | 1,476.42 | 2025-05-12 01:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 1,295.45 | 2025-05-12 05:00:00 | No | null |
CWISLMD8 | TFHY35GO | 958.82 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 1,440.67 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | THV59WCT | 339.46 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 960.64 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 958.86 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 704.14 | 2025-05-12 23:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 721.64 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | TFHY35GO | 313.37 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 800.04 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CWISLMD8 | T19LEEN5 | 405.91 | 2025-05-12 03:00:00 | No | null |
CWISLMD8 | TP4KWILP | 1,210.78 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | TFHY35GO | 1,036.36 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | T19LEEN5 | 584.65 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 1,049.31 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | T5X37ORU | 315.19 | 2025-05-12 16:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 257.44 | 2025-05-12 01:00:00 | No | null |
CWISLMD8 | TFHY35GO | 716.37 | 2025-05-12 05:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 1,314.97 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TTK5H5K7 | 95.45 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | T19LEEN5 | 656.08 | 2025-05-12 12:00:00 | No | null |
CWISLMD8 | THV59WCT | 1,193.93 | 2025-05-12 03:00:00 | No | null |
CWISLMD8 | TP4KWILP | 234.31 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | T5X37ORU | 738.09 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | THV59WCT | 130.38 | 2025-05-12 07:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 534.37 | 2025-05-12 03:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 482.81 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | T19LEEN5 | 1,012.85 | 2025-05-12 05:00:00 | No | null |
CWISLMD8 | TP4KWILP | 720.78 | 2025-05-12 13:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 764.89 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 707.68 | 2025-05-12 07:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 1,213.3 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 832.51 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 733.42 | 2025-05-12 01:00:00 | No | null |
CWISLMD8 | T5X37ORU | 303.58 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,262.31 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TBIFKLLU | 131.09 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | T8NSFWJO | 512.29 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 261.16 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TP4KWILP | 155.16 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | THV59WCT | 633.28 | 2025-05-12 23:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 272.45 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | T5X37ORU | 225.99 | 2025-05-12 03:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 599.12 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | THV59WCT | 775.42 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 466.39 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TTK5H5K7 | 1,330.09 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 544.37 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | TFHY35GO | 996.46 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | TP4KWILP | 874.78 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 1,489.31 | 2025-05-12 17:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 965.22 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TFHY35GO | 1,022.55 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | TP4KWILP | 571.99 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | T8NSFWJO | 394.35 | 2025-05-12 10:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 408.82 | 2025-05-12 12:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 1,079.12 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 501.23 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
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