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
CC7LDIT8
THV59WCT
686.42
2025-05-12 16:00:00
No
null
CC7LDIT8
TP4KWILP
1,363.86
2025-05-12 16:00:00
No
null
CC7LDIT8
TYQLUK3M
930.54
2025-05-12 18:00:00
Yes
Gender Mismatch
CC7LDIT8
T8NSFWJO
916.97
2025-05-12 13:00:00
No
null
CC7LDIT8
THV59WCT
306.71
2025-05-12 07:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
T5X37ORU
1,024.74
2025-05-12 16:00:00
No
null
CC7LDIT8
TTK5H5K7
802.88
2025-05-12 16:00:00
No
null
CC7LDIT8
THV59WCT
981.98
2025-05-12 15:00:00
Yes
Terminal Mismatch
CC7LDIT8
TYQLUK3M
1,174.03
2025-05-12 01:00:00
No
null
CC7LDIT8
TFHY35GO
706.51
2025-05-12 15:00:00
No
null
CC7LDIT8
T5X37ORU
175.78
2025-05-12 03:00:00
No
null
CC7LDIT8
T8NSFWJO
857.58
2025-05-12 14:00:00
Yes
Gender Mismatch
CC7LDIT8
T8NSFWJO
992.86
2025-05-12 06:00:00
No
null
CC7LDIT8
TYQLUK3M
293.8
2025-05-12 19:00:00
No
null
CC7LDIT8
TBIFKLLU
513.45
2025-05-12 00:00:00
No
null
CC7LDIT8
TP4KWILP
1,133.16
2025-05-12 20:00:00
Yes
Gender Mismatch
CC7LDIT8
T5X37ORU
260.96
2025-05-12 01:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TYQLUK3M
1,249.71
2025-05-12 13:00:00
Yes
Gender Mismatch
CC7LDIT8
TYQLUK3M
1,180.74
2025-05-12 17:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TYQLUK3M
382.22
2025-05-12 15:00:00
No
null
CC7LDIT8
T19LEEN5
98.79
2025-05-12 16:00:00
No
null
CC7LDIT8
T8NSFWJO
794.06
2025-05-12 05:00:00
No
null
CC7LDIT8
THV59WCT
612.45
2025-05-12 06:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TTK5H5K7
81.39
2025-05-12 00:00:00
No
null
CC7LDIT8
TBIFKLLU
405.02
2025-05-12 17:00:00
No
null
CC7LDIT8
TFHY35GO
292.43
2025-05-12 23:00:00
No
null
CC7LDIT8
TP4KWILP
952.65
2025-05-12 04:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,024.57
2025-05-12 17:00:00
No
null
CC7LDIT8
THV59WCT
891.9
2025-05-12 18:00:00
No
null
CC7LDIT8
TFHY35GO
537.8
2025-05-12 18:00:00
No
null
CC7LDIT8
T5X37ORU
517.55
2025-05-12 23:00:00
No
null
CC7LDIT8
TTK5H5K7
1,038.21
2025-05-12 06:00:00
No
null
CC7LDIT8
T5X37ORU
704.44
2025-05-12 09:00:00
No
null
CC7LDIT8
T5X37ORU
925.4
2025-05-12 21:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,084.17
2025-05-12 05:00:00
No
null
CC7LDIT8
TP4KWILP
563.33
2025-05-12 20:00:00
No
null
CC7LDIT8
T5X37ORU
424.95
2025-05-12 13:00:00
No
null
CC7LDIT8
TP4KWILP
742.92
2025-05-12 11:00:00
No
null
CC7LDIT8
TTK5H5K7
401.35
2025-05-12 00:00:00
No
null
CC7LDIT8
THV59WCT
105.01
2025-05-12 11:00:00
No
null
CC7LDIT8
TYQLUK3M
710.43
2025-05-12 03:00:00
No
null
CC7LDIT8
T8NSFWJO
204.98
2025-05-12 07:00:00
No
null
CC7LDIT8
THV59WCT
1,337.24
2025-05-12 06:00:00
No
null
CC7LDIT8
TYQLUK3M
1,457.37
2025-05-12 05:00:00
No
null
CC7LDIT8
THV59WCT
121.96
2025-05-12 02:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TTK5H5K7
875.21
2025-05-12 22:00:00
Yes
Terminal Mismatch
CC7LDIT8
TFHY35GO
629.95
2025-05-12 07:00:00
No
null
CC7LDIT8
TFHY35GO
440.44
2025-05-12 21:00:00
No
null
CC7LDIT8
TYQLUK3M
605.05
2025-05-12 22:00:00
No
null
CC7LDIT8
TTK5H5K7
1,182.37
2025-05-12 05:00:00
No
null
CC7LDIT8
T5X37ORU
980.57
2025-05-12 10:00:00
No
null
CC7LDIT8
TFHY35GO
1,055.92
2025-05-12 05:00:00
No
null
CC7LDIT8
T8NSFWJO
119.99
2025-05-12 21:00:00
No
null
CC7LDIT8
T5X37ORU
260.04
2025-05-12 05:00:00
No
null
CC7LDIT8
TTK5H5K7
572.77
2025-05-12 06:00:00
Yes
Gender Mismatch
CC7LDIT8
TJ6U3GAW
477.24
2025-05-12 18:00:00
No
null
CC7LDIT8
TFHY35GO
1,280.69
2025-05-12 07:00:00
No
null
CC7LDIT8
TTK5H5K7
937.64
2025-05-12 14:00:00
No
null
CC7LDIT8
T8NSFWJO
1,121.73
2025-05-12 22:00:00
No
null
CC7LDIT8
TP4KWILP
1,062.8
2025-05-12 14:00:00
No
null
CC7LDIT8
T5X37ORU
824.58
2025-05-12 05:00:00
No
null
CC7LDIT8
T5X37ORU
94.64
2025-05-12 20:00:00
No
null
CC7LDIT8
TJ6U3GAW
180.96
2025-05-12 22:00:00
No
null
CC7LDIT8
T8NSFWJO
953.54
2025-05-12 08:00:00
No
null
CC7LDIT8
TBIFKLLU
1,079.54
2025-05-12 00:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TJ6U3GAW
1,282.93
2025-05-12 14:00:00
No
null
CC7LDIT8
THV59WCT
234.69
2025-05-12 19:00:00
No
null
CC7LDIT8
TYQLUK3M
283.52
2025-05-12 20:00:00
No
null
CC7LDIT8
TTK5H5K7
1,296.61
2025-05-12 21:00:00
Yes
Gender Mismatch
CC7LDIT8
TYQLUK3M
536.53
2025-05-12 17:00:00
Yes
Gender Mismatch
CC7LDIT8
TBIFKLLU
614.85
2025-05-12 19:00:00
No
null
CC7LDIT8
T8NSFWJO
209.19
2025-05-12 23:00:00
No
null
CC7LDIT8
TYQLUK3M
1,126.56
2025-05-12 04:00:00
Yes
Gender Mismatch
CC7LDIT8
TBIFKLLU
879.21
2025-05-12 00:00:00
No
null
CC7LDIT8
T8NSFWJO
1,035.12
2025-05-12 01:00:00
No
null
CC7LDIT8
THV59WCT
448.24
2025-05-12 13:00:00
No
null
CC7LDIT8
TP4KWILP
425.61
2025-05-12 21:00:00
No
null
CC7LDIT8
TFHY35GO
1,169.12
2025-05-12 18:00:00
No
null
CC7LDIT8
TBIFKLLU
257.44
2025-05-12 16:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,434.89
2025-05-12 13:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TYQLUK3M
290.34
2025-05-12 06:00:00
No
null
CC7LDIT8
T5X37ORU
509.28
2025-05-12 08:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TBIFKLLU
401.37
2025-05-12 13:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TJ6U3GAW
1,472.31
2025-05-12 06:00:00
Yes
Terminal Mismatch
CC7LDIT8
TP4KWILP
1,185.67
2025-05-12 19:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TJ6U3GAW
704.06
2025-05-12 21:00:00
No
null
CC7LDIT8
TYQLUK3M
773.02
2025-05-12 20:00:00
No
null
CC7LDIT8
TBIFKLLU
901.96
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
T19LEEN5
486.39
2025-05-12 15:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TJ6U3GAW
1,020.53
2025-05-12 13:00:00
No
null
CC7LDIT8
TYQLUK3M
239.51
2025-05-12 20:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TYQLUK3M
1,264
2025-05-12 15:00:00
No
null
CC7LDIT8
T8NSFWJO
914.09
2025-05-12 04:00:00
No
null
CC7LDIT8
TBIFKLLU
1,065.44
2025-05-12 07:00:00
No
null
CC7LDIT8
T8NSFWJO
785.45
2025-05-12 08:00:00
No
null
CC7LDIT8
T19LEEN5
784.7
2025-05-12 13:00:00
Yes
Terminal Mismatch
CC7LDIT8
TYQLUK3M
472.79
2025-05-12 21:00:00
No
null
CC7LDIT8
TYQLUK3M
201.49
2025-05-12 04:00:00
No
null
CC7LDIT8
TJ6U3GAW
206.81
2025-05-12 16:00:00
No
null
CC7LDIT8
THV59WCT
1,499.03
2025-05-12 06:00:00
Yes
Gender Mismatch