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 |
|---|---|---|---|---|---|
CWISLMD8 | TFHY35GO | 288.19 | 2025-05-12 14:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 893.11 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 716.44 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TTK5H5K7 | 1,055.43 | 2025-05-12 09:00:00 | No | null |
CWISLMD8 | TFHY35GO | 345.09 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TYQLUK3M | 119.28 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | TFHY35GO | 782.42 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 764.7 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TJ6U3GAW | 851.42 | 2025-05-12 08:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 831.83 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TYQLUK3M | 1,364.65 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,424.89 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 843.24 | 2025-05-12 14:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 749.61 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 925.5 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TBIFKLLU | 260.58 | 2025-05-12 09:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 465.81 | 2025-05-12 12:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,289.28 | 2025-05-12 12:00:00 | No | null |
CWISLMD8 | TFHY35GO | 1,030.43 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,392.98 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,452.63 | 2025-05-12 06:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TTK5H5K7 | 806.65 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TP4KWILP | 460.67 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | THV59WCT | 219.2 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 1,074.87 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 175.6 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | T19LEEN5 | 1,057.92 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 808.77 | 2025-05-12 09:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 132.79 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | T19LEEN5 | 995.21 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 1,235.79 | 2025-05-12 00:00:00 | No | null |
CWISLMD8 | TFHY35GO | 378.76 | 2025-05-12 10:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 337.1 | 2025-05-12 17:00:00 | No | null |
CWISLMD8 | THV59WCT | 245.72 | 2025-05-12 10:00:00 | No | null |
CWISLMD8 | TFHY35GO | 155.63 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 1,295.18 | 2025-05-12 23:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 75.59 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | THV59WCT | 1,214.66 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TP4KWILP | 1,130.83 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | TFHY35GO | 772.39 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 159.51 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 716.47 | 2025-05-12 17:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 1,338.37 | 2025-05-12 23:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 1,492.12 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TTK5H5K7 | 52.07 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TTK5H5K7 | 463.52 | 2025-05-12 08:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TYQLUK3M | 1,219.69 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | THV59WCT | 129.38 | 2025-05-12 17:00:00 | No | null |
CWISLMD8 | TFHY35GO | 1,217.39 | 2025-05-12 15:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 419.26 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 723.31 | 2025-05-12 16:00:00 | Yes | Gender Mismatch |
CWISLMD8 | T19LEEN5 | 68.59 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,223.67 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | THV59WCT | 1,030.33 | 2025-05-12 20:00:00 | No | null |
CWISLMD8 | THV59WCT | 947.73 | 2025-05-12 20:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 529.94 | 2025-05-12 09:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 205.51 | 2025-05-12 10:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 821.92 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TJ6U3GAW | 1,112.62 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 348.54 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | T5X37ORU | 741.72 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | T5X37ORU | 748.3 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 653.3 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | THV59WCT | 942.25 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | TBIFKLLU | 604.24 | 2025-05-12 08:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 739 | 2025-05-12 20:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 1,329.24 | 2025-05-12 12:00:00 | No | null |
CWISLMD8 | TFHY35GO | 649.78 | 2025-05-12 16:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 482.32 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 1,135.57 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | T5X37ORU | 735.23 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CWISLMD8 | TJ6U3GAW | 1,056.12 | 2025-05-12 21:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | T19LEEN5 | 618.4 | 2025-05-12 04:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 1,218.56 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,134.1 | 2025-05-12 05:00:00 | Yes | Gender Mismatch |
CWISLMD8 | THV59WCT | 606.05 | 2025-05-12 03:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 1,379.59 | 2025-05-12 11:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 1,402.52 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 751.51 | 2025-05-12 21:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 72 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CWISLMD8 | TP4KWILP | 806.53 | 2025-05-12 07:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 536.63 | 2025-05-12 19:00:00 | No | null |
CWISLMD8 | THV59WCT | 174.4 | 2025-05-12 08:00:00 | No | null |
CWISLMD8 | TYQLUK3M | 998.63 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | TJ6U3GAW | 1,328.15 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 65.66 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 151.21 | 2025-05-12 17:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 958.08 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | T19LEEN5 | 957.84 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CWISLMD8 | T19LEEN5 | 897.26 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 962.37 | 2025-05-12 22:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,235.88 | 2025-05-12 18:00:00 | No | null |
CWISLMD8 | THV59WCT | 626.77 | 2025-05-12 16:00:00 | No | null |
CWISLMD8 | TTK5H5K7 | 927.35 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | TBIFKLLU | 724.98 | 2025-05-12 05:00:00 | No | null |
CWISLMD8 | TP4KWILP | 761.51 | 2025-05-12 06:00:00 | No | null |
CWISLMD8 | TFHY35GO | 1,183.37 | 2025-05-12 10:00:00 | No | null |
CWISLMD8 | T5X37ORU | 1,347.87 | 2025-05-12 23:00:00 | No | null |
CWISLMD8 | T5X37ORU | 462.8 | 2025-05-12 02:00:00 | No | null |
CWISLMD8 | T8NSFWJO | 118.24 | 2025-05-12 06:00:00 | No | null |
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