Datasets:
ModSpecialization
/
Credit_Card_Transaction_Dataset

Dataset card Data Studio Files
xet
Community
2
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
CJPD8FLG
THV59WCT
253.16
2025-05-12 09:00:00
No
null
CJPD8FLG
T5X37ORU
633.7
2025-05-12 08:00:00
No
null
CJPD8FLG
TFHY35GO
885.95
2025-05-12 05:00:00
No
null
CJPD8FLG
T19LEEN5
1,355.03
2025-05-12 05:00:00
No
null
CJPD8FLG
TYQLUK3M
1,167.82
2025-05-12 13:00:00
No
null
CJPD8FLG
T5X37ORU
1,263.76
2025-05-12 10:00:00
No
null
CJPD8FLG
TJ6U3GAW
95.22
2025-05-12 19:00:00
No
null
CJPD8FLG
TTK5H5K7
737.64
2025-05-12 08:00:00
Yes
Terminal Mismatch
CJPD8FLG
TFHY35GO
162.76
2025-05-12 11:00:00
No
null
CJPD8FLG
TJ6U3GAW
248.39
2025-05-12 09:00:00
No
null
CJPD8FLG
TP4KWILP
973.99
2025-05-12 07:00:00
No
null
CJPD8FLG
TP4KWILP
736.15
2025-05-12 06:00:00
No
null
CJPD8FLG
THV59WCT
129.58
2025-05-12 02:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
TTK5H5K7
1,333.25
2025-05-12 10:00:00
No
null
CJPD8FLG
TFHY35GO
957.54
2025-05-12 15:00:00
No
null
CJPD8FLG
TFHY35GO
606.75
2025-05-12 02:00:00
No
null
CJPD8FLG
TBIFKLLU
1,164
2025-05-12 06:00:00
No
null
CJPD8FLG
T5X37ORU
904.21
2025-05-12 15:00:00
No
null
CJPD8FLG
TFHY35GO
425.52
2025-05-12 05:00:00
No
null
CJPD8FLG
TJ6U3GAW
384.33
2025-05-12 18:00:00
No
null
CJPD8FLG
TP4KWILP
133.87
2025-05-12 14:00:00
Yes
Terminal Mismatch
CJPD8FLG
T19LEEN5
762.22
2025-05-12 16:00:00
No
null
CJPD8FLG
T5X37ORU
182.66
2025-05-12 08:00:00
No
null
CJPD8FLG
TFHY35GO
1,400.8
2025-05-12 10:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
TJ6U3GAW
208.73
2025-05-12 04:00:00
Yes
Terminal Mismatch
CJPD8FLG
TFHY35GO
1,324.01
2025-05-12 18:00:00
No
null
CJPD8FLG
TP4KWILP
946.99
2025-05-12 05:00:00
No
null
CJPD8FLG
T8NSFWJO
1,128.09
2025-05-12 17:00:00
No
null
CJPD8FLG
TJ6U3GAW
217.97
2025-05-12 01:00:00
No
null
CJPD8FLG
TTK5H5K7
618.62
2025-05-12 14:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T8NSFWJO
147.66
2025-05-12 09:00:00
No
null
CJPD8FLG
TFHY35GO
911.87
2025-05-12 11:00:00
No
null
CJPD8FLG
T5X37ORU
280.46
2025-05-12 01:00:00
Yes
Terminal Mismatch
CJPD8FLG
TP4KWILP
1,036.72
2025-05-12 21:00:00
No
null
CJPD8FLG
TJ6U3GAW
447.61
2025-05-12 02:00:00
Yes
Terminal Mismatch
CJPD8FLG
T19LEEN5
733.72
2025-05-12 07:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,205.36
2025-05-12 11:00:00
Yes
Terminal Mismatch
CJPD8FLG
TJ6U3GAW
377.03
2025-05-12 21:00:00
No
null
CJPD8FLG
T19LEEN5
1,036.66
2025-05-12 17:00:00
No
null
CJPD8FLG
T8NSFWJO
1,136.28
2025-05-12 08:00:00
No
null
CJPD8FLG
TJ6U3GAW
155
2025-05-12 00:00:00
Yes
Terminal Mismatch
CJPD8FLG
T5X37ORU
1,241.09
2025-05-12 09:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
T8NSFWJO
483.31
2025-05-12 11:00:00
No
null
CJPD8FLG
TTK5H5K7
983.19
2025-05-12 08:00:00
No
null
CJPD8FLG
T5X37ORU
367.86
2025-05-12 22:00:00
No
null
CJPD8FLG
THV59WCT
997.23
2025-05-12 04:00:00
No
null
CJPD8FLG
TP4KWILP
1,443.13
2025-05-12 23:00:00
No
null
CJPD8FLG
TFHY35GO
623.5
2025-05-12 03:00:00
No
null
CJPD8FLG
T8NSFWJO
355.46
2025-05-12 12:00:00
No
null
CJPD8FLG
T5X37ORU
793.29
2025-05-12 04:00:00
No
null
CJPD8FLG
TYQLUK3M
287.11
2025-05-12 01:00:00
Yes
Gender Mismatch
CJPD8FLG
T5X37ORU
296.15
2025-05-12 09:00:00
No
null
CJPD8FLG
TFHY35GO
570.91
2025-05-12 10:00:00
No
null
CJPD8FLG
T5X37ORU
441.14
2025-05-12 01:00:00
No
null
CJPD8FLG
TBIFKLLU
199.8
2025-05-12 18:00:00
No
null
CJPD8FLG
TFHY35GO
1,308.48
2025-05-12 23:00:00
No
null
CJPD8FLG
THV59WCT
1,112.7
2025-05-12 07:00:00
No
null
CJPD8FLG
T5X37ORU
1,419.69
2025-05-12 09:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T8NSFWJO
1,382.08
2025-05-12 00:00:00
No
null
CJPD8FLG
TTK5H5K7
119.91
2025-05-12 08:00:00
No
null
CJPD8FLG
TTK5H5K7
1,159.53
2025-05-12 03:00:00
No
null
CJPD8FLG
TP4KWILP
480.46
2025-05-12 06:00:00
No
null
CJPD8FLG
TBIFKLLU
394.44
2025-05-12 16:00:00
No
null
CJPD8FLG
TJ6U3GAW
600.69
2025-05-12 07:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
TFHY35GO
1,159.08
2025-05-12 05:00:00
No
null
CJPD8FLG
TFHY35GO
1,394.2
2025-05-12 14:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,021.64
2025-05-12 14:00:00
No
null
CJPD8FLG
TYQLUK3M
807.6
2025-05-12 06:00:00
No
null
CJPD8FLG
TYQLUK3M
1,232.84
2025-05-12 11:00:00
No
null
CJPD8FLG
TYQLUK3M
987.58
2025-05-12 23:00:00
No
null
CJPD8FLG
TP4KWILP
1,242.79
2025-05-12 06:00:00
No
null
CJPD8FLG
TFHY35GO
1,310.43
2025-05-12 00:00:00
No
null
CJPD8FLG
TJ6U3GAW
966.42
2025-05-12 01:00:00
No
null
CJPD8FLG
T19LEEN5
72.94
2025-05-12 23:00:00
Yes
Terminal Mismatch
CJPD8FLG
TJ6U3GAW
913.84
2025-05-12 08:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T5X37ORU
1,210.52
2025-05-12 20:00:00
No
null
CJPD8FLG
THV59WCT
1,491.5
2025-05-12 01:00:00
No
null
CJPD8FLG
T8NSFWJO
970.69
2025-05-12 14:00:00
No
null
CJPD8FLG
TFHY35GO
604.66
2025-05-12 22:00:00
Yes
Gender Mismatch
CJPD8FLG
TYQLUK3M
954.2
2025-05-12 17:00:00
Yes
Gender Mismatch
CJPD8FLG
TJ6U3GAW
545.43
2025-05-12 08:00:00
No
null
CJPD8FLG
TTK5H5K7
920.86
2025-05-12 22:00:00
No
null
CJPD8FLG
TJ6U3GAW
960.53
2025-05-12 23:00:00
No
null
CJPD8FLG
TBIFKLLU
301.61
2025-05-12 01:00:00
No
null
CJPD8FLG
TYQLUK3M
504.91
2025-05-12 13:00:00
No
null
CJPD8FLG
T19LEEN5
148.85
2025-05-12 01:00:00
No
null
CJPD8FLG
THV59WCT
992.79
2025-05-12 18:00:00
No
null
CJPD8FLG
TP4KWILP
1,057.8
2025-05-12 08:00:00
Yes
Gender Mismatch
CJPD8FLG
T19LEEN5
968.12
2025-05-12 07:00:00
Yes
Terminal Mismatch
CJPD8FLG
T19LEEN5
636.96
2025-05-12 02:00:00
Yes
Terminal Mismatch
CJPD8FLG
THV59WCT
244.02
2025-05-12 20:00:00
No
null
CJPD8FLG
TYQLUK3M
399.74
2025-05-12 20:00:00
No
null
CJPD8FLG
TFHY35GO
435.73
2025-05-12 20:00:00
No
null
CJPD8FLG
T8NSFWJO
1,296.37
2025-05-12 09:00:00
Yes
Terminal Mismatch
CJPD8FLG
TP4KWILP
160.8
2025-05-12 00:00:00
No
null
CJPD8FLG
T5X37ORU
1,339.62
2025-05-12 22:00:00
No
null
CJPD8FLG
TBIFKLLU
153.32
2025-05-12 23:00:00
Yes
Terminal Mismatch
CJPD8FLG
TJ6U3GAW
1,008.99
2025-05-12 18:00:00
No
null
CJPD8FLG
T5X37ORU
1,165.37
2025-05-12 08:00:00
No
null
CJPD8FLG
T5X37ORU
743.47
2025-05-12 17:00:00
No
null