Card_ID Limit Year Month Date Time Origin Transaction

1 500000 2016 Jun 26 20 Bangalore, India Bangalore, India

1 500000 2016 Oct 31 9 Bangalore, India Bangalore, India
1 500000 2016 Jul 27 6 Bangalore, India London, UK
1 500000 2016 Dec 16 15 Bangalore, India London, UK
1 500000 2016 Sep 13 21 Bangalore, India Bangalore, India
1 500000 2016 Nov 1 8 Bangalore, India Bangalore, India
1 500000 2016 May 1 23 Bangalore, India Moscow, Russia
1 500000 2016 May 3 14 Bangalore, India Rabat, Morocco
1 500000 2016 Sep 22 24 Bangalore, India Bangalore, India
1 500000 2016 Dec 26 3 Bangalore, India Paris,France
2 100000 2016 Jun 13 1 Hyderabad, India Hyderabad, India
2 100000 2016 Jan 28 23 Hyderabad, India Hyderabad, India
2 100000 2016 Apr 24 11 Hyderabad, India Mumbai, India
2 100000 2016 Dec 6 14 Hyderabad, India Hyderabad,India
2 100000 2016 Sep 20 8 Hyderabad, India Hyderabad,India
2 100000 2016 Jun 14 3 Hyderabad, India Hyderabad,India
2 100000 2016 Jun 13 19 Hyderabad, India Budapest, Hungary
2 100000 2016 Feb 29 7 Hyderabad, India Mumbai, India
2 100000 2016 Jan 1 20 Hyderabad, India Hyderabad,India
2 100000 2016 Sep 22 16 Hyderabad, India Hyderabad,India
3 25000 2016 Sep 16 5 Mumbai, India Mumbai, India
3 25000 2016 Mar 26 17 Mumbai, India Mumbai, India
3 25000 2016 Oct 17 8 Mumbai, India Mumbai, India
3 25000 2016 Oct 27 23 Mumbai, India Mumbai, India
3 25000 2016 May 8 17 Mumbai, India Pune, India
3 25000 2016 Apr 30 21 Mumbai, India Mumbai, India
3 25000 2016 May 23 8 Mumbai, India Mumbai, India
3 25000 2016 Dec 7 23 Mumbai, India Mumbai, India
3 25000 2016 Nov 13 1 Mumbai, India Budapest, Hungary
3 25000 2016 Mar 24 3 Mumbai, India Mumbai, India
4 350000 2016 May 21 22 Mumbai, India Paris,France
4 350000 2016 Mar 18 23 Mumbai, India mumbai, India
4 350000 2016 Jul 15 22 Mumbai, India London, UK
4 350000 2016 Nov 23 6 Mumbai, India Budapest, Hungary
4 350000 2016 Oct 31 24 Mumbai, India Budapest, Hungary
4 350000 2016 Feb 28 2 Mumbai, India Budapest, Hungary
4 350000 2016 Jun 2 20 Mumbai, India Mumbai, India
4 350000 2016 Feb 11 6 Mumbai, India Nicosia, Cyprus
4 350000 2016 Oct 4 24 Mumbai, India Bangalore, India
4 350000 2016 May 29 19 Mumbai, India Mumbai, India
4 350000 2016 Jul 16 13 Mumbai, India Mumbai, India
5 225000 2016 Feb 31 14 Delhi, India Delhi, India
5 225000 2016 Apr 29 10 Delhi, India Delhi, India
5 225000 2016 May 8 22 Delhi, India Paris,France
5 225000 2016 Sep 13 9 Delhi, India Delhi, India
5 225000 2016 Oct 24 7 Delhi, India NewYork, USA
5 225000 2016 Oct 25 8 Delhi, India Nicosia, Cyprus
5 225000 2016 Apr 17 2 Delhi, India Delhi, India
5 225000 2016 Jul 16 3 Delhi, India NewYork, USA
5 225000 2016 Mar 7 23 Delhi, India Delhi, India
5 225000 2016 Dec 24 7 Delhi, India Nicosia, Cyprus
1 500000 2016 Apr 16 20 Ahmedabad, India Paris, France
6 500000 2016 Dec 13 19 Ahmedabad, India Ahmedabad, India
6 500000 2016 Jun 14 20 Ahmedabad, India Ahmedabad, India
1 500000 2016 Feb 24 2 Bangalore, India Bangalore, India
6 500000 2016 Oct 8 12 Ahmedabad, India Ahmedabad, India
6 500000 2016 Apr 27 13 Ahmedabad, India Paris, France
6 500000 2016 Jul 15 16 Ahmedabad, India Paris, France
6 500000 2016 Oct 8 13 Ahmedabad, India Ahmedabad, India
1 500000 2016 Oct 6 11 Bangalore, India Paris,France
6 500000 2016 Sep 12 16 Ahmedabad, India Paris,France
7 100000 2016 Nov 13 22 Hyderabad, India Hyderabad, India
7 100000 2016 Apr 30 14 Hyderabad, India Hyderabad, India
7 100000 2016 Aug 10 16 Hyderabad, India Hyderabad, India
2 100000 2016 Mar 3 13 Hyderabad, India Hyderabad, India
7 100000 2016 Jun 4 19 Hyderabad, India Moscow, Russia
7 100000 2016 Apr 3 5 Hyderabad, India Hyderabad, ndia
8 25000 2016 Oct 25 1 Pune, India Pune, India
8 25000 2016 Aug 28 2 Pune, India Mumbai, India
8 25000 2016 Mar 19 10 Pune, India Mumbai, India
8 25000 2016 Dec 10 9 Pune, India Delhi, India
3 25000 2016 Feb 10 11 Mumbai, India Bangalore, India
3 25000 2016 Feb 22 22 Mumbai, India Mumbai, India
8 25000 2016 Mar 29 16 Pune, India Pune, India
8 25000 2016 Sep 9 17 Pune, India Delhi, India
8 25000 2016 Jun 23 8 Pune, India Pune, India
8 25000 2016 Jan 12 23 Pune, India Mumbai, India
9 350000 2016 Oct 16 8 Chennai, India Bangalore, India
4 350000 2016 Mar 24 23 Mumbai, India mumbai, India
4 350000 2016 Feb 19 5 Mumbai, India Mumbai, India
9 350000 2016 Sep 26 20 Chennai, India Mumbai, India
9 350000 2016 May 17 6 Chennai, India Delhi, India
9 350000 2016 Nov 14 1 Chennai, India Mumbai, India
4 350000 2016 May 2 10 Mumbai, India Budapest, Hungary
4 350000 2016 Aug 27 3 Mumbai, India mumbai, India
9 350000 2016 Nov 28 2 Chennai, India Delhi, India
4 350000 2016 Dec 7 10 Mumbai, India Budapest, Hungary
9 350000 2016 Oct 6 12 Chennai, India Mumbai, India
9 350000 2016 Feb 24 24 Chennai, India Mumbai, India
4 350000 2016 Jul 2 12 Mumbai, India Mumbai, India
9 350000 2016 Jun 23 24 Chennai, India Mumbai, India
9 350000 2016 May 25 13 Chennai, India Mumbai, India
4 350000 2016 Jul 1 14 Mumbai, India Mumbai, India
10 350000 2016 Jul 31 12 Mumbai, India Mumbai, India
4 350000 2016 Mar 26 4 Mumbai, India mumbai, India
10 225000 2016 Jul 11 2 Delhi, India Delhi, India
10 225000 2016 Oct 15 7 Delhi, India Delhi, India
10 225000 2016 Dec 8 15 Delhi, India Bangalore, India
5 225000 2016 Jan 15 8 Delhi, India Bangalore, India
10 225000 2016 Jan 24 12 Delhi, India Delhi, India
5 225000 2016 Jun 26 2 Delhi, India Delhi, India
10 225000 2016 May 7 1 Delhi, India Delhi, India
5 225000 2016 Feb 23 17 Delhi, India Delhi, India
10 225000 2016 Aug 19 23 Delhi, India Delhi, India
10 225000 2016 May 30 14 Delhi, India Bangalore, India
10 225000 2016 Oct 8 8 Delhi, India Delhi, India
Transaction_Type
Amount Type
POS 25000 Normal
POS 300 Normal
POS 45000 Normal
POS 670 Normal
POS 4543 Normal
POS 11000 Normal
Internet 130000 Fraud
POS 132 Fraud
POS 1200 Normal
POS 1340 Normal
Internet 1356 Normal
POS 1200 Normal
POS 11000 Normal
Internet 50000 Fraud
POS 10543 Normal
POS 140 Normal
Internet 15000 Fraud
POS 994 Normal
Internet 800 Normal
POS 50 Normal
POS 120 Normal
POS 140 Fraud
Internet 1200 Normal
POS 1987 Normal
Internet 987 Fraud
POS 4000 Normal
POS 1200 Normal
POS 112 Normal
Internet 12000 Fraud
POS 4509 Normal
POS 4000 Normal
Internet 543 Normal
POS 9875 Normal
POS 12567 Normal
Internet 150000 Fraud
POS 907 Normal
POS 345 Normal
Internet 5000 Fraud
POS 75000 Fraud
POS 24000 Normal
POS 12000 Normal
POS 175600 Fraud
POS 890 Normal
POS 567 Normal
POS 8954 Normal
POS 9056 Normal
Internet 5000 Fraud
POS 23467 Normal
POS 1000 Fraud
POS 10000 Normal
Internet 45000 Fraud
POS 25000 Normal
POS 300 Normal
POS 45000 Normal
POS 670 Fraud
Internet 4543 Fraud
POS 11000 Normal
POS 130000 Normal
POS 132 Normal
POS 1200 Fraud
POS 1340 Normal
Internet 1356 Normal
POS 1200 Normal
Internet 11000 Normal
Internet 50000 Fraud
POS 10543 Fraud
POS 140 Normal
POS 15000 Normal
Internet 994 Normal
POS 800 Normal
POS 50 Normal
POS 120 Fraud
POS 140 Fraud
Internet 1200 Fraud
POS 1987 Normal
POS 987 Normal
POS 4000 Normal
Internet 1200 Normal
POS 112 Fraud
Internet 12000 Fraud
POS 4509 Normal
Internet 4000 Normal
POS 543 Fraud
POS 9875 Fraud
Internet 12567 Fraud
POS 150000 Normal
Internet 907 Fraud
Internet 345 Normal
POS 5000 Normal
POS 75000 Fraud
Internet 24000 Normal
POS 23467 Normal
POS 1000 Fraud
Internet 10000 Normal
Internet 45000 Fraud
POS 25000 Normal
Internet 300 Fraud
POS 45000 Normal
POS 670 Normal
POS 4543 Normal
Internet 11000 Fraud
POS 130000 Normal
Internet 132 Fraud
POS 1200 Normal
Internet 1340 Normal
Internet 1356 Normal