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 |
|---|---|---|---|---|---|
C0XK8SNZ | TFHY35GO | 1,266.36 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 338.87 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,450.53 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 591.2 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 1,060.57 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 1,331.94 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 229.13 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 372.52 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,417.76 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 419.21 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 399.02 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TBIFKLLU | 475.31 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | T19LEEN5 | 1,304.37 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,337.05 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 680 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | THV59WCT | 1,009.15 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,032.61 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 481.53 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 512.43 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TYQLUK3M | 1,317.09 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 954.59 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 971.91 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 1,290.39 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,347.98 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 703.83 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 1,465.2 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 180.08 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,347.27 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 114.01 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 747.44 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 256.74 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | THV59WCT | 929.86 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | THV59WCT | 363.83 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 527.34 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 571.1 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | THV59WCT | 1,402.72 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | T19LEEN5 | 130.56 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 424.93 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,365.41 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 194.56 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T19LEEN5 | 649.07 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TJ6U3GAW | 1,379.68 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | THV59WCT | 530.62 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 133.12 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TJ6U3GAW | 1,311.52 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 60.59 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TBIFKLLU | 970.25 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | THV59WCT | 382.57 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 1,424.14 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,313.35 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | THV59WCT | 553.4 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TJ6U3GAW | 465.94 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T19LEEN5 | 733.92 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 210.91 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TYQLUK3M | 747 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 81.3 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | THV59WCT | 97.9 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,185.2 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | THV59WCT | 1,429.44 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 782.18 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 62.67 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 603.64 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,473.98 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | TYQLUK3M | 901.42 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 991.44 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 886.8 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TFHY35GO | 1,186.01 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 492.07 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,150.34 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 1,363.31 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 871.97 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TFHY35GO | 917.52 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TBIFKLLU | 79.31 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TBIFKLLU | 1,158.07 | 2025-05-12 00:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 962.3 | 2025-05-12 00:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 981.83 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 621.15 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 306.9 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 328.26 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,016.16 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 1,129.26 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 857.15 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TFHY35GO | 1,376.15 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,301.51 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 650.16 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TYQLUK3M | 665.78 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TFHY35GO | 1,014.1 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | THV59WCT | 1,108.14 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,194.33 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 742.49 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 986.08 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T5X37ORU | 457.83 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TP4KWILP | 1,412.94 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 369.76 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,460.32 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T5X37ORU | 624.87 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TTK5H5K7 | 593.98 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 542.53 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 811.17 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 453.28 | 2025-05-12 21:00:00 | No | null |
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