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 | T19LEEN5 | 122.79 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TJ6U3GAW | 1,475.68 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TJ6U3GAW | 625.69 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 926.89 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T19LEEN5 | 156.9 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 987.49 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TYQLUK3M | 614.14 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,472.96 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 203.57 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,404.39 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 616.04 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | TP4KWILP | 409.17 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T5X37ORU | 600.39 | 2025-05-12 10:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 141.6 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,242.7 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 813.65 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 772.35 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TYQLUK3M | 1,314.6 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 962.02 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | THV59WCT | 877 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 444.67 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,309.59 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 855.31 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 58.81 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 61.11 | 2025-05-12 10:00:00 | No | null |
CC00QCUZ | T5X37ORU | 723.52 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T5X37ORU | 1,340.44 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,141.66 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 98.86 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TFHY35GO | 839.01 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CC00QCUZ | TJ6U3GAW | 1,189.5 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 951.9 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | TFHY35GO | 441.87 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,127.64 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TFHY35GO | 720.91 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 640.83 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 1,268.22 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | T5X37ORU | 63.05 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | T5X37ORU | 589.44 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 226.22 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TBIFKLLU | 989.01 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TBIFKLLU | 94.63 | 2025-05-12 03:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 197.24 | 2025-05-12 03:00:00 | No | null |
CC00QCUZ | THV59WCT | 227.22 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 496.61 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T5X37ORU | 956.15 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TP4KWILP | 331.84 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TYQLUK3M | 845.37 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 478 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TFHY35GO | 1,239.88 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 656.89 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | THV59WCT | 317.41 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 842.68 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TFHY35GO | 186.4 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TYQLUK3M | 1,004.04 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 1,024 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TP4KWILP | 1,370.24 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 547.84 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 1,247.65 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,389.88 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | T5X37ORU | 524.72 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 270.16 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | TP4KWILP | 820.86 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T19LEEN5 | 1,147.21 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 946.24 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | T5X37ORU | 897.72 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 222.62 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 884.48 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,221.22 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 802.18 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TBIFKLLU | 698.81 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,158.79 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,174.69 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CC00QCUZ | TFHY35GO | 325.65 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CC00QCUZ | TTK5H5K7 | 953.67 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T5X37ORU | 1,339.32 | 2025-05-12 01:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TTK5H5K7 | 1,270.39 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,177.7 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 406.2 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,145.3 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,066.94 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,224.98 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,409.44 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TP4KWILP | 1,106.4 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TFHY35GO | 556.8 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TFHY35GO | 1,342.69 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 478.79 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | T5X37ORU | 860.1 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 327.64 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TYQLUK3M | 1,249.02 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CC00QCUZ | THV59WCT | 171.89 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 162.04 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 461.54 | 2025-05-12 10:00:00 | No | null |
CC00QCUZ | THV59WCT | 818.11 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | THV59WCT | 751.2 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | TFHY35GO | 1,478.56 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,224.54 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,497.88 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 138.01 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TP4KWILP | 809.64 | 2025-05-12 15:00:00 | No | null |
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