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 | TTK5H5K7 | 766.71 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 1,168.27 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 360.04 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,298.62 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | TFHY35GO | 1,423.31 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | TP4KWILP | 773.17 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 126 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TTK5H5K7 | 675.35 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,149.79 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | TP4KWILP | 181.57 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TFHY35GO | 1,068.47 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | T19LEEN5 | 658.67 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TTK5H5K7 | 622.41 | 2025-05-12 23:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T8NSFWJO | 835.66 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TP4KWILP | 616.13 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CFPCLITI | T8NSFWJO | 464.95 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | T5X37ORU | 1,070.81 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T8NSFWJO | 1,443.49 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | TBIFKLLU | 955.02 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | THV59WCT | 1,195.31 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TBIFKLLU | 445.68 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TYQLUK3M | 210.64 | 2025-05-12 12:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T19LEEN5 | 322.77 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,499.45 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | T19LEEN5 | 166.06 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,080.96 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | T19LEEN5 | 922.6 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | THV59WCT | 981.2 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,194.18 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CFPCLITI | TJ6U3GAW | 395.76 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,164.64 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CFPCLITI | TBIFKLLU | 468.49 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,381.4 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TP4KWILP | 826.52 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | T8NSFWJO | 782.65 | 2025-05-12 21:00:00 | No | null |
CFPCLITI | TP4KWILP | 805.22 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 976.46 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 1,203.11 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | T19LEEN5 | 555.72 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TP4KWILP | 190.78 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | T8NSFWJO | 238.22 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | TYQLUK3M | 1,226.53 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | TP4KWILP | 127.86 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CFPCLITI | THV59WCT | 237.49 | 2025-05-12 13:00:00 | Yes | Gender Mismatch |
CFPCLITI | T19LEEN5 | 148.22 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TP4KWILP | 915.42 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 347.88 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TYQLUK3M | 437.34 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TTK5H5K7 | 666.75 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | TBIFKLLU | 339.36 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,004.26 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | TP4KWILP | 710.92 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CFPCLITI | THV59WCT | 582.69 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 726.04 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,455.27 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TBIFKLLU | 885.56 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TP4KWILP | 378.9 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,419.42 | 2025-05-12 22:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T8NSFWJO | 788.4 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 407.44 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | TBIFKLLU | 58.65 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | THV59WCT | 948.55 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TFHY35GO | 552.84 | 2025-05-12 13:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 919.05 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | T8NSFWJO | 990.51 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CFPCLITI | T5X37ORU | 222.01 | 2025-05-12 13:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TJ6U3GAW | 1,457.17 | 2025-05-12 14:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TFHY35GO | 465.33 | 2025-05-12 10:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TFHY35GO | 763.33 | 2025-05-12 01:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T5X37ORU | 342.25 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,176.85 | 2025-05-12 08:00:00 | No | null |
CFPCLITI | TFHY35GO | 656.56 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TYQLUK3M | 960.32 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | THV59WCT | 392.24 | 2025-05-12 08:00:00 | No | null |
CFPCLITI | TYQLUK3M | 108.56 | 2025-05-12 11:00:00 | Yes | Gender Mismatch |
CFPCLITI | T8NSFWJO | 432.13 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,312.07 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | THV59WCT | 398.09 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 946.77 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T8NSFWJO | 879.66 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CFPCLITI | THV59WCT | 1,198.56 | 2025-05-12 00:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TTK5H5K7 | 879.32 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 628.95 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,256.22 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | T5X37ORU | 650.59 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 727.36 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,136.05 | 2025-05-12 03:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TJ6U3GAW | 1,499.5 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TYQLUK3M | 688.15 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | THV59WCT | 1,056.72 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 580.59 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TBIFKLLU | 108.61 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,132.59 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | TBIFKLLU | 843.74 | 2025-05-12 19:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,159.76 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | T5X37ORU | 896.07 | 2025-05-12 10:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 1,011.04 | 2025-05-12 21:00:00 | No | null |
CFPCLITI | T19LEEN5 | 287.21 | 2025-05-12 09:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T19LEEN5 | 65.02 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,263.47 | 2025-05-12 05:00:00 | No | null |
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