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 | TJ6U3GAW | 477.19 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 673.86 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,035.78 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,343.98 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 73.14 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TJ6U3GAW | 1,404.08 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 255.14 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 519.59 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TP4KWILP | 390.13 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 594.27 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TJ6U3GAW | 506.27 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TFHY35GO | 191.44 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TP4KWILP | 1,410.59 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | TYQLUK3M | 548.39 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 869.88 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TYQLUK3M | 1,184.41 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,177.32 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 837.62 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | THV59WCT | 324.35 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 414.68 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 978.73 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 229.91 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | T19LEEN5 | 281.57 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T8NSFWJO | 1,487.76 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T8NSFWJO | 812.55 | 2025-05-12 05:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | T5X37ORU | 1,182.33 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,026.17 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,359.34 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,287.3 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | TTK5H5K7 | 556.1 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,361.58 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TTK5H5K7 | 1,311.04 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 458.39 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | THV59WCT | 59.5 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,064.84 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 436.37 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 352.38 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TYQLUK3M | 1,077.51 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 1,188.66 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | THV59WCT | 964.63 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TBIFKLLU | 837.16 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | THV59WCT | 227.97 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 728.8 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 410.11 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 353.92 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 144.4 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T5X37ORU | 1,488.22 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 1,068.06 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TJ6U3GAW | 868.82 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 739.5 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 944.9 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 739.48 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 738.1 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 435.42 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 561.09 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 572.97 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | T8NSFWJO | 617.91 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | THV59WCT | 507.85 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 218.64 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 750.53 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 93.53 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | THV59WCT | 354.44 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T8NSFWJO | 229.22 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,340.11 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 203.26 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 436.06 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T8NSFWJO | 1,186.45 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 849.66 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 594.12 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T8NSFWJO | 1,257.14 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 915.73 | 2025-05-12 20:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | TYQLUK3M | 649.56 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,231.9 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TTK5H5K7 | 959.62 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T8NSFWJO | 1,432.25 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TFHY35GO | 855.96 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 687.07 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | THV59WCT | 278.02 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T8NSFWJO | 1,494.28 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TFHY35GO | 1,155.02 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | THV59WCT | 1,238.42 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,288.53 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 913.77 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | THV59WCT | 757.84 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 677.2 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,001.4 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,160.38 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | THV59WCT | 430.47 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 490.76 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,417.87 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 649.2 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 139.49 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 473.67 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,321.43 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,488.81 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 239.19 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 938.8 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 324.06 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,246.6 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 508.12 | 2025-05-12 15:00:00 | No | null |
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