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 | T8NSFWJO | 813.91 | 2025-05-12 15:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TYQLUK3M | 1,429.59 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T5X37ORU | 1,161.56 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 602.92 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,113.28 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 778.02 | 2025-05-12 06:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 1,174.31 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 511 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,146.3 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TP4KWILP | 59 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CFPCLITI | THV59WCT | 626.7 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TFHY35GO | 1,360.67 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TFHY35GO | 1,176.35 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,247.71 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 714.58 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | TYQLUK3M | 78.69 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,484.69 | 2025-05-12 14:00:00 | Yes | Gender Mismatch |
CFPCLITI | T19LEEN5 | 61.14 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TFHY35GO | 663.98 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TP4KWILP | 1,072.86 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,045.03 | 2025-05-12 02:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TJ6U3GAW | 254.6 | 2025-05-12 08:00:00 | No | null |
CFPCLITI | TYQLUK3M | 619.47 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 872.93 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | T8NSFWJO | 915.89 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TP4KWILP | 1,330.28 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | TP4KWILP | 1,455.53 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TP4KWILP | 497.1 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | TBIFKLLU | 70.54 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,254.61 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,052.9 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | T8NSFWJO | 947.32 | 2025-05-12 21:00:00 | Yes | Gender Mismatch |
CFPCLITI | TJ6U3GAW | 485.31 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,224.64 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | T8NSFWJO | 997.25 | 2025-05-12 21:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,380.19 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | TP4KWILP | 65.91 | 2025-05-12 08:00:00 | No | null |
CFPCLITI | T5X37ORU | 591.32 | 2025-05-12 21:00:00 | No | null |
CFPCLITI | THV59WCT | 980.62 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 786.76 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | TFHY35GO | 343.91 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TFHY35GO | 1,018.2 | 2025-05-12 19:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 1,328.4 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | T5X37ORU | 112.44 | 2025-05-12 09:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T8NSFWJO | 856.74 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CFPCLITI | T8NSFWJO | 1,396.62 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | THV59WCT | 1,039.77 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T19LEEN5 | 1,123.13 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | T19LEEN5 | 243.72 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TYQLUK3M | 673.7 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,306.94 | 2025-05-12 16:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 1,019.04 | 2025-05-12 16:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TYQLUK3M | 609.77 | 2025-05-12 21:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 313.26 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TFHY35GO | 1,478.4 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | TFHY35GO | 246.5 | 2025-05-12 07:00:00 | Yes | Gender Mismatch |
CFPCLITI | T8NSFWJO | 973.34 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CFPCLITI | TBIFKLLU | 501.26 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | TYQLUK3M | 1,046.26 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TP4KWILP | 194.18 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,165.39 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | TYQLUK3M | 863.54 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TP4KWILP | 661.98 | 2025-05-12 21:00:00 | No | null |
CFPCLITI | TP4KWILP | 694.74 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T5X37ORU | 249.17 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TYQLUK3M | 572.25 | 2025-05-12 08:00:00 | Yes | Gender Mismatch |
CFPCLITI | TTK5H5K7 | 1,497.71 | 2025-05-12 17:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TBIFKLLU | 427.51 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,491 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TYQLUK3M | 1,061.03 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | THV59WCT | 1,061.82 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 157.27 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TYQLUK3M | 740.59 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | T5X37ORU | 260.46 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,237.38 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TYQLUK3M | 201.05 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | T19LEEN5 | 632.3 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,457.87 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,039.51 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | T19LEEN5 | 846.47 | 2025-05-12 03:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 1,133.23 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,223.24 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TFHY35GO | 1,308.95 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T8NSFWJO | 1,409.4 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,173.05 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T19LEEN5 | 834.35 | 2025-05-12 11:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TJ6U3GAW | 235.16 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | TP4KWILP | 1,410.17 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T19LEEN5 | 593.2 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T8NSFWJO | 82.69 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | THV59WCT | 1,190.7 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | TP4KWILP | 949.64 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TP4KWILP | 1,392.19 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TFHY35GO | 740.88 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 595.29 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | TYQLUK3M | 129.34 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,472.41 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | T8NSFWJO | 788.9 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | THV59WCT | 1,465.21 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TYQLUK3M | 274.6 | 2025-05-12 05:00:00 | No | null |
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