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 | T8NSFWJO | 483.77 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | T5X37ORU | 463.25 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 354.25 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 404.81 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T19LEEN5 | 1,474.44 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,409.54 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 542.38 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TP4KWILP | 1,260.53 | 2025-05-12 03:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,250.65 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,276.1 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | T5X37ORU | 723.29 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | TFHY35GO | 854.95 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,168.83 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,423.27 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | T5X37ORU | 343.3 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,288.29 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 272.98 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,255.09 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,275.37 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TFHY35GO | 860.1 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,171.78 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 944.62 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | THV59WCT | 935.2 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,079.29 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,185.45 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TJ6U3GAW | 913.31 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,178.9 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | T8NSFWJO | 397.5 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 481.25 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TFHY35GO | 1,412.9 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | THV59WCT | 189.09 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,485.9 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 655.01 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | T5X37ORU | 511.81 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,121.33 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TFHY35GO | 1,218.73 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T8NSFWJO | 1,314.05 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 569.21 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 677.52 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TFHY35GO | 954.27 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,406.66 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | THV59WCT | 99.82 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,289.54 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | T5X37ORU | 894.97 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TJ6U3GAW | 282.16 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TP4KWILP | 1,495.39 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | THV59WCT | 232.56 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TFHY35GO | 1,195.24 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,198.45 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 820.5 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 886.84 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 577.56 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TFHY35GO | 468.35 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 639.78 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 886.08 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T8NSFWJO | 800.95 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,365.19 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,201.4 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,287.72 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,256.33 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,332.95 | 2025-05-12 16:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TYQLUK3M | 293.57 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TFHY35GO | 105.59 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,438.49 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | T5X37ORU | 956.43 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 320.65 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 1,039.99 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,483.85 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | T5X37ORU | 951.51 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TTK5H5K7 | 921.7 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 844.87 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T5X37ORU | 1,072.13 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TJ6U3GAW | 1,425.37 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | TP4KWILP | 53 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,074.85 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,014.19 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 300.73 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | TFHY35GO | 1,001.28 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 553.59 | 2025-05-12 09:00:00 | No | null |
CC00QCUZ | TFHY35GO | 1,297.42 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | TFHY35GO | 298.54 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TJ6U3GAW | 236.84 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | TFHY35GO | 553.35 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 988.66 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T19LEEN5 | 412.38 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 324.26 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | TFHY35GO | 214.31 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 1,282.6 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 799.31 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | THV59WCT | 231.25 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | TP4KWILP | 1,332.16 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 654.08 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TP4KWILP | 545.64 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,175.32 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | T5X37ORU | 454.77 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TFHY35GO | 992.55 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TTK5H5K7 | 1,170.42 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,424.15 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | T5X37ORU | 313.42 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TBIFKLLU | 575.97 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
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