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 |
|---|---|---|---|---|---|
CC00QCUZ | THV59WCT | 718.91 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CC00QCUZ | THV59WCT | 954.47 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 267.76 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TFHY35GO | 714.83 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TBIFKLLU | 1,442.68 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 1,448.75 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T8NSFWJO | 1,447.99 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | THV59WCT | 740.5 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,194.93 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,027.1 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,042.87 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 149.1 | 2025-05-12 03:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,406.12 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,225.01 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 939.59 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | TP4KWILP | 843.13 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 1,008.63 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,087.22 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 346.87 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,077.64 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 964.97 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,402.92 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,203.72 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,320.78 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 617.03 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TYQLUK3M | 344.15 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | T5X37ORU | 129.39 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | TFHY35GO | 1,417.33 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,402.4 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T8NSFWJO | 768.47 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 473.59 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 516.36 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 259.43 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,201.96 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TP4KWILP | 422.06 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 535.38 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 945.8 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | TP4KWILP | 311.28 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | T5X37ORU | 95.44 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T5X37ORU | 246.25 | 2025-05-12 10:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,136.93 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T8NSFWJO | 1,416.69 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TP4KWILP | 1,093.59 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TBIFKLLU | 547.4 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | THV59WCT | 431.15 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,449.19 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TBIFKLLU | 1,261.39 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 934.38 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | TP4KWILP | 828.74 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | THV59WCT | 178.99 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,327.86 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | TFHY35GO | 510.67 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,154.01 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 944.63 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 874.59 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 1,114.75 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | THV59WCT | 826.98 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,341.43 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,175.2 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,208.64 | 2025-05-12 03:00:00 | No | null |
CC00QCUZ | TP4KWILP | 425.78 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,443.86 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 472.31 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 411.74 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 83.88 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TJ6U3GAW | 1,014.24 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TFHY35GO | 1,485.82 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | TFHY35GO | 440.44 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TBIFKLLU | 992.88 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TP4KWILP | 939.86 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 458.94 | 2025-05-12 10:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 588.07 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | TP4KWILP | 520.96 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | T5X37ORU | 214.18 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T19LEEN5 | 1,431.65 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 340.23 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T5X37ORU | 668.1 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TFHY35GO | 481.8 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 450.91 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T8NSFWJO | 1,146.4 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 1,110.65 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TFHY35GO | 1,374.58 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T5X37ORU | 766.43 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,046.54 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 403.3 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TP4KWILP | 849.99 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TBIFKLLU | 845.5 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TTK5H5K7 | 275.3 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 550.36 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,452.57 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 666.82 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,281.16 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 664.71 | 2025-05-12 10:00:00 | No | null |
CC00QCUZ | THV59WCT | 921.47 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 337.87 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 590.68 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 429.86 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,033.74 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,060.16 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | T5X37ORU | 841.92 | 2025-05-12 23:00:00 | No | null |
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