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 | 293.14 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,496.04 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,158.78 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,207.96 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 439.85 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 314.4 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 335.23 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 868.79 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 287.13 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 530.56 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TJ6U3GAW | 566.05 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | THV59WCT | 94.1 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 632.87 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 1,458.88 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TTK5H5K7 | 1,131.69 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,359.89 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 1,234.14 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TYQLUK3M | 806.21 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,076.81 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 79.03 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 747.47 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 373.5 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,265.88 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 690.49 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | THV59WCT | 1,311.04 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TTK5H5K7 | 1,420.66 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 937.72 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 612.49 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 70.48 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | THV59WCT | 614.06 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TBIFKLLU | 1,237.29 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | TFHY35GO | 142.75 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 195.4 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T19LEEN5 | 1,037.52 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,413.05 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T8NSFWJO | 1,332.96 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 968.19 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 678.94 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | THV59WCT | 677.03 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TJ6U3GAW | 495.38 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 482.41 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,296.07 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T19LEEN5 | 421.9 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 1,225.63 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 1,171.29 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TJ6U3GAW | 1,370.55 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 1,484.48 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,189.52 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TFHY35GO | 629.86 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 843.8 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 513.49 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 270.87 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | THV59WCT | 866.45 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T5X37ORU | 626.07 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TFHY35GO | 107.05 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,463.4 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 107.04 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 87.93 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 55 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 135.75 | 2025-05-12 00:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,331.7 | 2025-05-12 00:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 960.26 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 190.69 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,386.87 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,014.55 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,198.72 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 325.75 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 971.76 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TJ6U3GAW | 1,272.95 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 182.38 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 920.04 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 518.37 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | T5X37ORU | 827.24 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 1,434.87 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T8NSFWJO | 1,096.21 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | T5X37ORU | 68.22 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 77.59 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TJ6U3GAW | 566.88 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TP4KWILP | 1,341.26 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 585.25 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,391.58 | 2025-05-12 04:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 808.24 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 640.27 | 2025-05-12 09:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | TFHY35GO | 1,345.41 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,029.8 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 1,282.16 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,479.26 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | T19LEEN5 | 447.44 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | THV59WCT | 567.9 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 447.51 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,444.69 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 994.17 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | THV59WCT | 60.28 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 1,387.88 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,292.89 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 455.73 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T19LEEN5 | 1,232.28 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,253.28 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 411.94 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 620.92 | 2025-05-12 08:00:00 | No | null |
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