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 | TTK5H5K7 | 400.32 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 1,032.95 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TP4KWILP | 332.45 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TBIFKLLU | 244.47 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TFHY35GO | 1,407.38 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,148.72 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 419.88 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 784.5 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 849.41 | 2025-05-12 09:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 190.53 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T19LEEN5 | 707.23 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | THV59WCT | 346.15 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 740.23 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 206.55 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 309.98 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 1,024.8 | 2025-05-12 11:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TYQLUK3M | 1,436.39 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,490.07 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | THV59WCT | 483.07 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,025.16 | 2025-05-12 23:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 871.13 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,453.71 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 845.18 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 388.42 | 2025-05-12 05:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 1,049.4 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,011.21 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 1,087.71 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TYQLUK3M | 895.83 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 548.91 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 417.78 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 338.67 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TBIFKLLU | 1,020.42 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | T19LEEN5 | 499.11 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 336.85 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T8NSFWJO | 683.33 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | T5X37ORU | 1,031.8 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,094.85 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 1,352.99 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TTK5H5K7 | 1,310.23 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 1,378.12 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 750.92 | 2025-05-12 02:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,182.97 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 306.13 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 794.77 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 910.87 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 1,382.61 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | THV59WCT | 151.3 | 2025-05-12 10:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 203.58 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T5X37ORU | 634.19 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 770.78 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TP4KWILP | 527.49 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T19LEEN5 | 283.6 | 2025-05-12 00:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 1,300.39 | 2025-05-12 06:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TP4KWILP | 855.77 | 2025-05-12 18:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 701.26 | 2025-05-12 04:00:00 | No | null |
CC7LDIT8 | THV59WCT | 588.62 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,400.12 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 771.59 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TFHY35GO | 1,498.4 | 2025-05-12 10:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TJ6U3GAW | 373.28 | 2025-05-12 01:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 595.49 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,128.87 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,339.22 | 2025-05-12 07:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TTK5H5K7 | 1,305.3 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,219.28 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 466.95 | 2025-05-12 02:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,400.77 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TJ6U3GAW | 1,122.43 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 428.49 | 2025-05-12 08:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | TYQLUK3M | 384.43 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 734.05 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,089.12 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 263.02 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 632.83 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 1,489.57 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 547.41 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CC7LDIT8 | TYQLUK3M | 121.28 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | THV59WCT | 1,488.75 | 2025-05-12 20:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 201.91 | 2025-05-12 06:00:00 | No | null |
CC7LDIT8 | THV59WCT | 991.17 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TFHY35GO | 532.86 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | T19LEEN5 | 1,062.27 | 2025-05-12 14:00:00 | No | null |
CC7LDIT8 | TJ6U3GAW | 125.23 | 2025-05-12 00:00:00 | Yes | Terminal Mismatch |
CC7LDIT8 | T5X37ORU | 820.65 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TYQLUK3M | 258.95 | 2025-05-12 11:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 909.04 | 2025-05-12 22:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 614.44 | 2025-05-12 01:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 1,481.27 | 2025-05-12 19:00:00 | No | null |
CC7LDIT8 | TP4KWILP | 864.87 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CC7LDIT8 | TBIFKLLU | 320.83 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 526.68 | 2025-05-12 21:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,261.8 | 2025-05-12 17:00:00 | No | null |
CC7LDIT8 | T5X37ORU | 1,430.06 | 2025-05-12 12:00:00 | No | null |
CC7LDIT8 | TTK5H5K7 | 963.55 | 2025-05-12 16:00:00 | No | null |
CC7LDIT8 | TBIFKLLU | 1,375.96 | 2025-05-12 13:00:00 | No | null |
CC7LDIT8 | T8NSFWJO | 213.64 | 2025-05-12 03:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,079.8 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CC7LDIT8 | TYQLUK3M | 260.66 | 2025-05-12 07:00:00 | No | null |
CC7LDIT8 | THV59WCT | 1,394.96 | 2025-05-12 15:00:00 | No | null |
CC7LDIT8 | TYQLUK3M | 369.16 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
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