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 |
|---|---|---|---|---|---|
CFPCLITI | TP4KWILP | 848.5 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,229.1 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TYQLUK3M | 197.53 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,117.1 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T19LEEN5 | 856.18 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | T8NSFWJO | 324.25 | 2025-05-12 08:00:00 | No | null |
CFPCLITI | TP4KWILP | 874.53 | 2025-05-12 21:00:00 | No | null |
CFPCLITI | T8NSFWJO | 562.66 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 717.82 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,396.79 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | TFHY35GO | 82.57 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T5X37ORU | 95.82 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | TYQLUK3M | 467.14 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TBIFKLLU | 1,312.71 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TTK5H5K7 | 839.93 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,430.03 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | THV59WCT | 317.96 | 2025-05-12 00:00:00 | Yes | Gender Mismatch |
CFPCLITI | TFHY35GO | 369.79 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CFPCLITI | TFHY35GO | 277.17 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | THV59WCT | 1,316.82 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | T8NSFWJO | 815.28 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,189.27 | 2025-05-12 13:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TYQLUK3M | 762.76 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 1,259.84 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,207.78 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | T8NSFWJO | 169.3 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TFHY35GO | 754.12 | 2025-05-12 20:00:00 | Yes | Terminal Mismatch |
CFPCLITI | THV59WCT | 877.11 | 2025-05-12 23:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T8NSFWJO | 1,396.18 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TYQLUK3M | 471.85 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T5X37ORU | 942.94 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TFHY35GO | 577.43 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | THV59WCT | 878.06 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | TBIFKLLU | 212.41 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TFHY35GO | 672.55 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | THV59WCT | 459.56 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | TFHY35GO | 205.33 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 1,314.82 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TYQLUK3M | 1,070.1 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | TYQLUK3M | 531.17 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 734.24 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | T19LEEN5 | 516.87 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | T8NSFWJO | 870.65 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 336.8 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,332.94 | 2025-05-12 11:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TBIFKLLU | 1,485.75 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | TFHY35GO | 905.45 | 2025-05-12 20:00:00 | Yes | Gender Mismatch |
CFPCLITI | TTK5H5K7 | 213.76 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TYQLUK3M | 473.6 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TYQLUK3M | 268.52 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,192.33 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TP4KWILP | 1,422.82 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TP4KWILP | 1,373.26 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 300.96 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 724.18 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,194.03 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TYQLUK3M | 283.69 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | TP4KWILP | 579 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TBIFKLLU | 693.9 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,075.08 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TFHY35GO | 631.5 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | THV59WCT | 612.09 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CFPCLITI | TBIFKLLU | 106.63 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | TFHY35GO | 897.92 | 2025-05-12 21:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TYQLUK3M | 266.72 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | THV59WCT | 389.03 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TBIFKLLU | 245.45 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,263.05 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,299.48 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 508.93 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T8NSFWJO | 818.63 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | TFHY35GO | 1,000.34 | 2025-05-12 04:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TTK5H5K7 | 745.5 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | T8NSFWJO | 162.24 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,492.03 | 2025-05-12 08:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,295.61 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,087.51 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TYQLUK3M | 222.31 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,159.76 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TYQLUK3M | 275.14 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | TP4KWILP | 134.22 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | TP4KWILP | 1,263.11 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | T8NSFWJO | 112.39 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TP4KWILP | 108.29 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,095.76 | 2025-05-12 15:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 1,494.93 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,047.12 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,362.49 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | T5X37ORU | 661.48 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | T5X37ORU | 320.74 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,484.17 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,381.56 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,472.04 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | T19LEEN5 | 99.7 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,214.77 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,041.62 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TFHY35GO | 1,048.01 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | TFHY35GO | 551.33 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,260.89 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TYQLUK3M | 138 | 2025-05-12 04:00:00 | No | null |
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