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 | TBIFKLLU | 1,002.67 | 2025-05-12 14:00:00 | No | null |
C9WJN1DJ | THV59WCT | 1,380.01 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 1,153.39 | 2025-05-12 02:00:00 | No | null |
C9WJN1DJ | THV59WCT | 558.89 | 2025-05-12 23:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 1,092.04 | 2025-05-12 18:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | T8NSFWJO | 1,396.48 | 2025-05-12 03:00:00 | No | null |
C9WJN1DJ | THV59WCT | 914.44 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | T5X37ORU | 931.16 | 2025-05-12 11:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,432.16 | 2025-05-12 13:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 989.4 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | TYQLUK3M | 866.16 | 2025-05-12 15:00:00 | No | null |
C9WJN1DJ | THV59WCT | 1,316.66 | 2025-05-12 11:00:00 | No | null |
C9WJN1DJ | THV59WCT | 272.41 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 998.4 | 2025-05-12 23:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 1,355.85 | 2025-05-12 20:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 930.28 | 2025-05-12 02:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 315.27 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,066.47 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 1,024.22 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | THV59WCT | 865.98 | 2025-05-12 12:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 375.27 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 506.94 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 171.6 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 354.97 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | T8NSFWJO | 349.7 | 2025-05-12 08:00:00 | No | null |
C9WJN1DJ | THV59WCT | 580.85 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TYQLUK3M | 101.35 | 2025-05-12 14:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 563.98 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 521.24 | 2025-05-12 16:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 654.59 | 2025-05-12 15:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 554.81 | 2025-05-12 23:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,148.81 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | T8NSFWJO | 848.34 | 2025-05-12 03:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 840.87 | 2025-05-12 21:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 1,445.16 | 2025-05-12 23:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 1,356.71 | 2025-05-12 03:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 1,074.97 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 1,375.3 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TJ6U3GAW | 538.19 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 1,142.79 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TYQLUK3M | 1,496.49 | 2025-05-12 22:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TYQLUK3M | 731.66 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TTK5H5K7 | 1,401.88 | 2025-05-12 12:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 790.33 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TYQLUK3M | 215.9 | 2025-05-12 13:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 552.13 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 305.92 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 445.85 | 2025-05-12 03:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 1,480.01 | 2025-05-12 18:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 1,359.77 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | T5X37ORU | 1,434.21 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
C9WJN1DJ | TTK5H5K7 | 442.39 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TTK5H5K7 | 225.1 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | TTK5H5K7 | 367.81 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | T19LEEN5 | 154.03 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | TTK5H5K7 | 419.41 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | THV59WCT | 1,277.17 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 283.53 | 2025-05-12 07:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 1,481.77 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TFHY35GO | 1,292.65 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 59.21 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 87.96 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 481.6 | 2025-05-12 14:00:00 | No | null |
C9WJN1DJ | THV59WCT | 528.45 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | THV59WCT | 235.43 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | T8NSFWJO | 1,059.78 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TYQLUK3M | 421.21 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 1,144.58 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
C9WJN1DJ | TJ6U3GAW | 159.39 | 2025-05-12 08:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 1,432.76 | 2025-05-12 11:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 447.37 | 2025-05-12 05:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 199.33 | 2025-05-12 13:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 958.04 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
C9WJN1DJ | TFHY35GO | 786.14 | 2025-05-12 03:00:00 | No | null |
C9WJN1DJ | T19LEEN5 | 549.26 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
C9WJN1DJ | THV59WCT | 680.31 | 2025-05-12 23:00:00 | No | null |
C9WJN1DJ | TP4KWILP | 143.44 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TJ6U3GAW | 1,022.14 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C9WJN1DJ | TBIFKLLU | 1,148.59 | 2025-05-12 14:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 1,013.95 | 2025-05-12 10:00:00 | No | null |
C9WJN1DJ | THV59WCT | 92.55 | 2025-05-12 22:00:00 | No | null |
C9WJN1DJ | T8NSFWJO | 673.89 | 2025-05-12 20:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,292.56 | 2025-05-12 06:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 594.33 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,407.06 | 2025-05-12 17:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 772.96 | 2025-05-12 05:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 1,357.74 | 2025-05-12 15:00:00 | No | null |
C9WJN1DJ | TFHY35GO | 812.73 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | THV59WCT | 192.54 | 2025-05-12 22:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 248.27 | 2025-05-12 04:00:00 | No | null |
C9WJN1DJ | TYQLUK3M | 508.45 | 2025-05-12 12:00:00 | No | null |
C9WJN1DJ | TBIFKLLU | 1,188.53 | 2025-05-12 00:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 777.84 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 438.93 | 2025-05-12 19:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 1,207.41 | 2025-05-12 09:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 762.95 | 2025-05-12 22:00:00 | No | null |
C9WJN1DJ | T5X37ORU | 373.15 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | TTK5H5K7 | 401.28 | 2025-05-12 00:00:00 | No | null |
C9WJN1DJ | THV59WCT | 305.7 | 2025-05-12 01:00:00 | No | null |
C9WJN1DJ | TJ6U3GAW | 811.52 | 2025-05-12 10:00:00 | No | null |
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