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 | 742.82 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,441.24 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CC00QCUZ | T5X37ORU | 581.79 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,255 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | T5X37ORU | 71.4 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T19LEEN5 | 259.85 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 89.41 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,314.78 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 201.42 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,236.44 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T8NSFWJO | 183.65 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 311.37 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 727.3 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 977.13 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | THV59WCT | 808.73 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 605.23 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,014.65 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 627.71 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,247.74 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T19LEEN5 | 550.68 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TP4KWILP | 791.22 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 781.37 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 469.21 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 917.51 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | TP4KWILP | 968.7 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,185.56 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 570.24 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T8NSFWJO | 1,032.13 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TP4KWILP | 810.29 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 167.9 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | TFHY35GO | 882.91 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CC00QCUZ | THV59WCT | 1,453.63 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,105.23 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T8NSFWJO | 1,431.96 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,298.86 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | T5X37ORU | 266.08 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TP4KWILP | 390.63 | 2025-05-12 20:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 242.54 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CC00QCUZ | TYQLUK3M | 722.3 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CC00QCUZ | TP4KWILP | 198.57 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CC00QCUZ | T8NSFWJO | 601.86 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,415.13 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,009.88 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 194.45 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TBIFKLLU | 822.8 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | TP4KWILP | 956.81 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | T5X37ORU | 1,144.02 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | TP4KWILP | 370.65 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,462.55 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | TYQLUK3M | 93.71 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 1,327.2 | 2025-05-12 01:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 299.46 | 2025-05-12 16:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 329.78 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,284.62 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 481.09 | 2025-05-12 18:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,280.43 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | THV59WCT | 580.51 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,097.22 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T5X37ORU | 1,278.04 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | THV59WCT | 586.14 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 485.67 | 2025-05-12 21:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 1,309.04 | 2025-05-12 12:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 168.6 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | TFHY35GO | 252.36 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T19LEEN5 | 751.14 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TBIFKLLU | 179.37 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,050.03 | 2025-05-12 15:00:00 | No | null |
CC00QCUZ | THV59WCT | 632.49 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 988.05 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | TP4KWILP | 1,013.08 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 1,490.27 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 651.12 | 2025-05-12 11:00:00 | No | null |
CC00QCUZ | THV59WCT | 1,386.01 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | THV59WCT | 920.92 | 2025-05-12 04:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 97.18 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 704.07 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T8NSFWJO | 998.65 | 2025-05-12 22:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 625.94 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T8NSFWJO | 1,319.92 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | THV59WCT | 202.27 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CC00QCUZ | TYQLUK3M | 971.58 | 2025-05-12 23:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 93.34 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | T5X37ORU | 648.24 | 2025-05-12 13:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 160.9 | 2025-05-12 14:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 281.28 | 2025-05-12 10:00:00 | No | null |
CC00QCUZ | T19LEEN5 | 967.53 | 2025-05-12 07:00:00 | No | null |
CC00QCUZ | T8NSFWJO | 1,410.74 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TFHY35GO | 871.81 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | T19LEEN5 | 1,229.48 | 2025-05-12 02:00:00 | No | null |
CC00QCUZ | TYQLUK3M | 1,337.21 | 2025-05-12 17:00:00 | No | null |
CC00QCUZ | TFHY35GO | 467.89 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CC00QCUZ | T19LEEN5 | 1,062.82 | 2025-05-12 00:00:00 | No | null |
CC00QCUZ | TTK5H5K7 | 937.18 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TFHY35GO | 202.67 | 2025-05-12 08:00:00 | No | null |
CC00QCUZ | TFHY35GO | 104.7 | 2025-05-12 06:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 277.57 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CC00QCUZ | TYQLUK3M | 1,283.02 | 2025-05-12 19:00:00 | No | null |
CC00QCUZ | THV59WCT | 297.44 | 2025-05-12 05:00:00 | No | null |
CC00QCUZ | TJ6U3GAW | 594.51 | 2025-05-12 03:00:00 | No | null |
CC00QCUZ | TFHY35GO | 585.76 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
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