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 |
|---|---|---|---|---|---|
CC7LDIT8 | T19LEEN5 | 1,360.73 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 326.1 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | THV59WCT | 564.74 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TYQLUK3M | 1,157.22 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 854.5 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 997.12 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 108.85 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,167.5 | 2025-05-12 10:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TYQLUK3M | 387.22 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T5X37ORU | 389.38 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 759.52 | 2025-05-12 12:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TP4KWILP | 111.19 | 2025-05-12 03:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TTK5H5K7 | 1,073.69 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 324.16 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 179.37 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,465.01 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T5X37ORU | 957.68 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 915.82 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 329.83 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 814.37 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T8NSFWJO | 355.04 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TJ6U3GAW | 1,174.23 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 218.6 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,476.41 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,309.29 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 770.89 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 635.29 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 443.98 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 450.55 | 2025-05-12 05:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TTK5H5K7 | 82.72 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T8NSFWJO | 1,003.79 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 172.74 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,318.6 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T8NSFWJO | 1,421.23 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,225.38 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,113.07 | 2025-05-12 01:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,379.13 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 655.3 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 220.46 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,360.85 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TP4KWILP | 625.92 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 277.99 | 2025-05-12 02:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 886.48 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 857.66 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 751.11 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,142.3 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,023.27 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,448.8 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 444.81 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T19LEEN5 | 909.83 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 984.84 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 98.47 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TP4KWILP | 1,479.01 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 836.46 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,104.12 | 2025-05-12 07:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TFHY35GO | 117.33 | 2025-05-12 01:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TYQLUK3M | 429.95 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 459.68 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 383.22 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TTK5H5K7 | 475.77 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 1,404.23 | 2025-05-12 08:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 708.11 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TJ6U3GAW | 396.87 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 997.27 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,418.94 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 350.83 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 941.08 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 478.84 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 883.52 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 826.51 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 793.25 | 2025-05-12 02:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 159.04 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 370.66 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 829.37 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,082.5 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T5X37ORU | 1,241.61 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,338.82 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,488.24 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,020.56 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 448.6 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TJ6U3GAW | 560.42 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TTK5H5K7 | 1,186.73 | 2025-05-12 02:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T5X37ORU | 446.08 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,487.03 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,272.4 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 771.91 | 2025-05-12 02:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,241.39 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | THV59WCT | 552.38 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,075.91 | 2025-05-12 02:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 626.57 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 296.15 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TFHY35GO | 651.53 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T5X37ORU | 1,429.59 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 590.28 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 897.9 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 336.34 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 401.17 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 50.35 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 739.18 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T19LEEN5 | 1,070.12 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
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