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 |
|---|---|---|---|---|---|
C9WJN1DJ | T8NSFWJO | 1,497.92 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | THV59WCT | 833.82 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TYQLUK3M | 194.42 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | TBIFKLLU | 1,358.15 | 2025-05-12 21:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 1,071.13 | 2025-05-12 06:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 303.42 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TP4KWILP | 1,346.31 | 2025-05-12 20:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 149.04 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 814.08 | 2025-05-12 20:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 1,022.82 | 2025-05-12 21:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 353.45 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 536.04 | 2025-05-12 03:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 379.33 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 1,222.13 | 2025-05-12 21:00:00 | No | null |
C9WJN1DJ | THV59WCT | 1,067.94 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | T8NSFWJO | 1,058.7 | 2025-05-12 06:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 1,429.26 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 1,218.01 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 57.89 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 754.19 | 2025-05-12 22:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 190.8 | 2025-05-12 14:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 508.71 | 2025-05-12 00:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 1,036.67 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 1,060.1 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | T19LEEN5 | 950.82 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | TYQLUK3M | 1,012.51 | 2025-05-12 06:00:00 | No | null |
C9WJN1DJ | THV59WCT | 1,155.66 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | THV59WCT | 1,184.41 | 2025-05-12 20:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 1,123.86 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
C9WJN1DJ | TTK5H5K7 | 956.97 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | THV59WCT | 759.6 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 1,409.2 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | T19LEEN5 | 315.07 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | T8NSFWJO | 364.52 | 2025-05-12 23:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 1,240.65 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | TTK5H5K7 | 706.21 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 436.17 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 1,138.69 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 92.71 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 181.48 | 2025-05-12 14:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 1,159.22 | 2025-05-12 06:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 857.13 | 2025-05-12 16:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,027.38 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TJ6U3GAW | 1,197.54 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TTK5H5K7 | 1,298.79 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TTK5H5K7 | 181.78 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 624.19 | 2025-05-12 06:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 906.69 | 2025-05-12 21:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 167.61 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | THV59WCT | 609.9 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
C9WJN1DJ | TTK5H5K7 | 119.05 | 2025-05-12 02:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 1,479.45 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 1,074.87 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 329.67 | 2025-05-12 20:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 1,056.9 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 132.57 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
C9WJN1DJ | TYQLUK3M | 305.93 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | THV59WCT | 1,077.99 | 2025-05-12 21:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 605.43 | 2025-05-12 14:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,332.78 | 2025-05-12 12:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 1,248.49 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TTK5H5K7 | 218.69 | 2025-05-12 11:00:00 | No | null |
C9WJN1DJ | THV59WCT | 76.36 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TP4KWILP | 1,387.29 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 76.88 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 1,242.89 | 2025-05-12 12:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 1,343.52 | 2025-05-12 18:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 972.42 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TBIFKLLU | 723.06 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
C9WJN1DJ | TYQLUK3M | 81.25 | 2025-05-12 08:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 1,228.89 | 2025-05-12 18:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 97.03 | 2025-05-12 17:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 800.42 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | THV59WCT | 754.81 | 2025-05-12 06:00:00 | Yes | Exceeds Terminal Limit |
C9WJN1DJ | TYQLUK3M | 929.75 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | TJ6U3GAW | 1,032.98 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 296.84 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TJ6U3GAW | 476.26 | 2025-05-12 18:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 1,151.74 | 2025-05-12 03:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 212.79 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 1,181.99 | 2025-05-12 02:00:00 | No | null |
C9WJN1DJ | THV59WCT | 1,028.84 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TJ6U3GAW | 78.93 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TTK5H5K7 | 823.25 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 673.23 | 2025-05-12 02:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 315.85 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 561.74 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | THV59WCT | 328.84 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TYQLUK3M | 528.34 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 660.05 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | T19LEEN5 | 1,249.63 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | T5X37ORU | 1,226.81 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 253.48 | 2025-05-12 00:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 656.74 | 2025-05-12 13:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 914.28 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 1,038.71 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 960.56 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 444.95 | 2025-05-12 05:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 791.84 | 2025-05-12 05:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 1,437.08 | 2025-05-12 23:00:00 | Yes | Exceeds Terminal Limit |
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