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 | T8NSFWJO | 161.03 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 587.49 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 144.14 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TYQLUK3M | 1,048.25 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 935.75 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 74.58 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TFHY35GO | 1,120.13 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 473.14 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,345.5 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T5X37ORU | 945.77 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,465.5 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TYQLUK3M | 717.46 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 83.18 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,017.76 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 250.87 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,364.48 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 499.76 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,147.2 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 752.51 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 662.35 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TYQLUK3M | 137.95 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,350.23 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | THV59WCT | 264.57 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 963.35 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 798.65 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TJ6U3GAW | 720.1 | 2025-05-12 22:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 580.81 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 565.79 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TBIFKLLU | 720.7 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 987.16 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TTK5H5K7 | 433.25 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TTK5H5K7 | 310.95 | 2025-05-12 10:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 938.66 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 1,080.67 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 971.53 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 540.93 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,494.38 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 299.81 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 757.73 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,413.11 | 2025-05-12 19:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 1,270.87 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 157.08 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 312.83 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 1,378.01 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TFHY35GO | 1,143.87 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | THV59WCT | 437.74 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 786.41 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 690.21 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 122.88 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 656.72 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 733.63 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 121.48 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | THV59WCT | 794.23 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 1,034.94 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 866.31 | 2025-05-12 15:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 992.32 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | T5X37ORU | 674.8 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TP4KWILP | 615.16 | 2025-05-12 07:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 330.66 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 181.75 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,228.54 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 1,259.24 | 2025-05-12 05:00:00 | No | null |
C0XK8SNZ | THV59WCT | 362.84 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TFHY35GO | 388.06 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | T19LEEN5 | 145.86 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 708.63 | 2025-05-12 21:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 355.64 | 2025-05-12 23:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 123.39 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TP4KWILP | 1,491.28 | 2025-05-12 01:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 837.33 | 2025-05-12 12:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 248.43 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 1,329.31 | 2025-05-12 16:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 698.54 | 2025-05-12 00:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,108.29 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TJ6U3GAW | 289.22 | 2025-05-12 09:00:00 | No | null |
C0XK8SNZ | T8NSFWJO | 581.48 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TFHY35GO | 1,363.72 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | TBIFKLLU | 704.11 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
C0XK8SNZ | T5X37ORU | 1,100.86 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 941.49 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T5X37ORU | 1,032.98 | 2025-05-12 02:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,010.9 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 516.15 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 704.22 | 2025-05-12 17:00:00 | No | null |
C0XK8SNZ | THV59WCT | 1,202.37 | 2025-05-12 08:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 1,083.56 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | TTK5H5K7 | 728.8 | 2025-05-12 20:00:00 | No | null |
C0XK8SNZ | TFHY35GO | 137.39 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TBIFKLLU | 1,423.67 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
C0XK8SNZ | TFHY35GO | 332.83 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
C0XK8SNZ | TYQLUK3M | 1,108.44 | 2025-05-12 14:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 386.28 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
C0XK8SNZ | T8NSFWJO | 1,325.49 | 2025-05-12 06:00:00 | No | null |
C0XK8SNZ | TTK5H5K7 | 823.13 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | T19LEEN5 | 337.44 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 499.43 | 2025-05-12 11:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 515.82 | 2025-05-12 03:00:00 | No | null |
C0XK8SNZ | TYQLUK3M | 296.72 | 2025-05-12 18:00:00 | No | null |
C0XK8SNZ | TP4KWILP | 1,319.24 | 2025-05-12 13:00:00 | No | null |
C0XK8SNZ | T5X37ORU | 936.25 | 2025-05-12 07:00:00 | No | null |
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