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
540.49
2025-05-12 07:00:00
No
null
CJPD8FLG
T19LEEN5
447
2025-05-12 19:00:00
Yes
Terminal Mismatch
CJPD8FLG
TFHY35GO
1,324.94
2025-05-12 11:00:00
No
null
CJPD8FLG
THV59WCT
840.29
2025-05-12 10:00:00
No
null
CJPD8FLG
TFHY35GO
783.49
2025-05-12 23:00:00
No
null
CJPD8FLG
TP4KWILP
1,316.32
2025-05-12 14:00:00
No
null
CJPD8FLG
T19LEEN5
1,325.73
2025-05-12 01:00:00
No
null
CJPD8FLG
TFHY35GO
853.63
2025-05-12 21:00:00
No
null
CJPD8FLG
TYQLUK3M
524.05
2025-05-12 18:00:00
No
null
CJPD8FLG
THV59WCT
364.95
2025-05-12 04:00:00
No
null
CJPD8FLG
TJ6U3GAW
184.84
2025-05-12 22:00:00
No
null
CJPD8FLG
THV59WCT
1,030.88
2025-05-12 17:00:00
No
null
CJPD8FLG
TJ6U3GAW
1,076.14
2025-05-12 03:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T8NSFWJO
1,211.98
2025-05-12 14:00:00
No
null
CJPD8FLG
TBIFKLLU
1,044.57
2025-05-12 14:00:00
No
null
CJPD8FLG
T5X37ORU
289.68
2025-05-12 10:00:00
No
null
CJPD8FLG
TP4KWILP
1,286.46
2025-05-12 18:00:00
No
null
CJPD8FLG
TTK5H5K7
166.87
2025-05-12 06:00:00
No
null
CJPD8FLG
T8NSFWJO
240.46
2025-05-12 19:00:00
No
null
CJPD8FLG
T19LEEN5
1,364.07
2025-05-12 23:00:00
No
null
CJPD8FLG
T19LEEN5
948.56
2025-05-12 10:00:00
Yes
Terminal Mismatch
CJPD8FLG
TJ6U3GAW
235.58
2025-05-12 15:00:00
No
null
CJPD8FLG
TYQLUK3M
260.2
2025-05-12 22:00:00
No
null
CJPD8FLG
TBIFKLLU
81.95
2025-05-12 20:00:00
Yes
Terminal Mismatch
CJPD8FLG
TBIFKLLU
1,297.2
2025-05-12 10:00:00
Yes
Terminal Mismatch
CJPD8FLG
TYQLUK3M
254.39
2025-05-12 21:00:00
No
null
CJPD8FLG
THV59WCT
212.31
2025-05-12 09:00:00
No
null
CJPD8FLG
TYQLUK3M
347.08
2025-05-12 20:00:00
Yes
Gender Mismatch
CJPD8FLG
T19LEEN5
186.52
2025-05-12 02:00:00
No
null
CJPD8FLG
T19LEEN5
1,174.64
2025-05-12 18:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
TBIFKLLU
502.91
2025-05-12 08:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
THV59WCT
1,292.91
2025-05-12 02:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
TBIFKLLU
688.47
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
TYQLUK3M
518.37
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
TJ6U3GAW
165.14
2025-05-12 04:00:00
No
null
CJPD8FLG
T19LEEN5
1,356.88
2025-05-12 11:00:00
Yes
Terminal Mismatch
CJPD8FLG
TTK5H5K7
1,247.67
2025-05-12 00:00:00
No
null
CJPD8FLG
T8NSFWJO
950.35
2025-05-12 21:00:00
No
null
CJPD8FLG
T19LEEN5
292.34
2025-05-12 19:00:00
No
null
CJPD8FLG
T8NSFWJO
492.7
2025-05-12 20:00:00
No
null
CJPD8FLG
TBIFKLLU
135.69
2025-05-12 14:00:00
No
null
CJPD8FLG
TJ6U3GAW
648.5
2025-05-12 13:00:00
No
null
CJPD8FLG
TP4KWILP
1,247.76
2025-05-12 18:00:00
No
null
CJPD8FLG
TFHY35GO
213.24
2025-05-12 05:00:00
No
null
CJPD8FLG
TYQLUK3M
157.65
2025-05-12 08:00:00
No
null
CJPD8FLG
TTK5H5K7
543.59
2025-05-12 23:00:00
No
null
CJPD8FLG
T19LEEN5
415.85
2025-05-12 04:00:00
No
null
CJPD8FLG
TFHY35GO
1,435.95
2025-05-12 07:00:00
No
null
CJPD8FLG
T8NSFWJO
930.28
2025-05-12 18:00:00
No
null
CJPD8FLG
THV59WCT
757.12
2025-05-12 21:00:00
No
null
CJPD8FLG
TP4KWILP
735.12
2025-05-12 07:00:00
No
null
CJPD8FLG
T19LEEN5
698.83
2025-05-12 19:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T8NSFWJO
721.14
2025-05-12 20:00:00
No
null
CJPD8FLG
TBIFKLLU
215.07
2025-05-12 18:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
TBIFKLLU
448.36
2025-05-12 00:00:00
No
null
CJPD8FLG
TYQLUK3M
1,433.35
2025-05-12 04:00:00
No
null
CJPD8FLG
TTK5H5K7
606.57
2025-05-12 03:00:00
No
null
CJPD8FLG
T8NSFWJO
1,415.5
2025-05-12 08:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T8NSFWJO
974.92
2025-05-12 20:00:00
No
null
CJPD8FLG
TJ6U3GAW
172.37
2025-05-12 14:00:00
No
null
CJPD8FLG
TYQLUK3M
673.4
2025-05-12 02:00:00
No
null
CJPD8FLG
T5X37ORU
1,293.47
2025-05-12 14:00:00
Yes
Terminal Mismatch
CJPD8FLG
T8NSFWJO
291.95
2025-05-12 04:00:00
No
null
CJPD8FLG
TFHY35GO
599.42
2025-05-12 02:00:00
Yes
Gender Mismatch
CJPD8FLG
TYQLUK3M
202.63
2025-05-12 16:00:00
No
null
CJPD8FLG
TFHY35GO
352.85
2025-05-12 10:00:00
No
null
CJPD8FLG
TTK5H5K7
587.08
2025-05-12 04:00:00
Yes
Gender Mismatch
CJPD8FLG
TJ6U3GAW
269.8
2025-05-12 16:00:00
No
null
CJPD8FLG
TYQLUK3M
1,154.76
2025-05-12 22:00:00
No
null
CJPD8FLG
TTK5H5K7
840
2025-05-12 00:00:00
No
null
CJPD8FLG
T19LEEN5
485.71
2025-05-12 21:00:00
Yes
Terminal Mismatch
CJPD8FLG
T5X37ORU
1,365.07
2025-05-12 20:00:00
No
null
CJPD8FLG
T19LEEN5
99.97
2025-05-12 05:00:00
No
null
CJPD8FLG
T8NSFWJO
865.93
2025-05-12 22:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
T19LEEN5
693.01
2025-05-12 14:00:00
No
null
CJPD8FLG
TBIFKLLU
1,278.1
2025-05-12 07:00:00
No
null
CJPD8FLG
THV59WCT
1,155.76
2025-05-12 21:00:00
No
null
CJPD8FLG
T5X37ORU
454.2
2025-05-12 23:00:00
Yes
Exceeds Customer Limit
CJPD8FLG
T19LEEN5
1,123.69
2025-05-12 04:00:00
No
null
CJPD8FLG
TTK5H5K7
628.7
2025-05-12 01:00:00
No
null
CJPD8FLG
TJ6U3GAW
154.86
2025-05-12 18:00:00
Yes
Terminal Mismatch
CJPD8FLG
TJ6U3GAW
260.53
2025-05-12 12:00:00
No
null
CJPD8FLG
TP4KWILP
740.83
2025-05-12 00:00:00
Yes
Terminal Mismatch
CJPD8FLG
TFHY35GO
1,338.56
2025-05-12 22:00:00
No
null
CJPD8FLG
THV59WCT
721.6
2025-05-12 13:00:00
No
null
CJPD8FLG
THV59WCT
1,328.89
2025-05-12 23:00:00
No
null
CJPD8FLG
TP4KWILP
450.45
2025-05-12 05:00:00
No
null
CJPD8FLG
TYQLUK3M
197.74
2025-05-12 00:00:00
Yes
Gender Mismatch
CJPD8FLG
TTK5H5K7
597.11
2025-05-12 11:00:00
Yes
Gender Mismatch
CJPD8FLG
TJ6U3GAW
1,029.98
2025-05-12 14:00:00
Yes
Terminal Mismatch
CJPD8FLG
TBIFKLLU
482.18
2025-05-12 20:00:00
Yes
Exceeds Terminal Limit
CJPD8FLG
TTK5H5K7
352.88
2025-05-12 13:00:00
No
null
CJPD8FLG
THV59WCT
357.39
2025-05-12 08:00:00
No
null
CJPD8FLG
TYQLUK3M
248.07
2025-05-12 06:00:00
No
null
CJPD8FLG
TYQLUK3M
112.36
2025-05-12 12:00:00
No
null
CJPD8FLG
TTK5H5K7
1,371.05
2025-05-12 01:00:00
No
null
CJPD8FLG
T8NSFWJO
64.39
2025-05-12 10:00:00
No
null
CJPD8FLG
T8NSFWJO
232.05
2025-05-12 20:00:00
No
null
CJPD8FLG
TP4KWILP
373.73
2025-05-12 11:00:00
No
null
CJPD8FLG
TBIFKLLU
1,181.55
2025-05-12 07:00:00
No
null