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
C284L0BW
T5X37ORU
70.1
2025-05-12 07:00:00
Yes
Terminal Mismatch
C284L0BW
TBIFKLLU
1,010.72
2025-05-12 14:00:00
No
null
C284L0BW
T5X37ORU
369.94
2025-05-12 09:00:00
No
null
C284L0BW
TJ6U3GAW
1,215.45
2025-05-12 20:00:00
Yes
Exceeds Terminal Limit
C284L0BW
TTK5H5K7
314.56
2025-05-12 12:00:00
No
null
C284L0BW
THV59WCT
504.24
2025-05-12 04:00:00
No
null
C284L0BW
TBIFKLLU
257.58
2025-05-12 18:00:00
No
null
C284L0BW
TTK5H5K7
919.95
2025-05-12 18:00:00
No
null
C284L0BW
TTK5H5K7
525.83
2025-05-12 22:00:00
No
null
C284L0BW
TTK5H5K7
249.09
2025-05-12 15:00:00
No
null
C284L0BW
TBIFKLLU
1,072.31
2025-05-12 07:00:00
No
null
C284L0BW
TP4KWILP
605.93
2025-05-12 08:00:00
No
null
C284L0BW
TTK5H5K7
741.94
2025-05-12 15:00:00
No
null
C284L0BW
THV59WCT
1,060.69
2025-05-12 16:00:00
No
null
C284L0BW
THV59WCT
557.2
2025-05-12 17:00:00
No
null
C284L0BW
TTK5H5K7
131.43
2025-05-12 14:00:00
Yes
Terminal Mismatch
C284L0BW
TP4KWILP
1,474.97
2025-05-12 21:00:00
No
null
C284L0BW
TYQLUK3M
333.78
2025-05-12 15:00:00
Yes
Exceeds Customer Limit
C284L0BW
T8NSFWJO
1,132.23
2025-05-12 16:00:00
No
null
C284L0BW
TBIFKLLU
1,300.01
2025-05-12 01:00:00
No
null
C284L0BW
TTK5H5K7
1,098.04
2025-05-12 00:00:00
No
null
C284L0BW
TFHY35GO
1,136.6
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
C284L0BW
TP4KWILP
694.07
2025-05-12 06:00:00
Yes
Terminal Mismatch
C284L0BW
THV59WCT
1,483.82
2025-05-12 23:00:00
No
null
C284L0BW
TYQLUK3M
1,301.24
2025-05-12 20:00:00
No
null
C284L0BW
THV59WCT
1,488.24
2025-05-12 21:00:00
No
null
C284L0BW
TTK5H5K7
686.04
2025-05-12 10:00:00
Yes
Exceeds Customer Limit
C284L0BW
TP4KWILP
506.21
2025-05-12 22:00:00
No
null
C284L0BW
TJ6U3GAW
1,153.28
2025-05-12 00:00:00
No
null
C284L0BW
TJ6U3GAW
294.77
2025-05-12 21:00:00
No
null
C284L0BW
TTK5H5K7
338.87
2025-05-12 06:00:00
No
null
C284L0BW
T5X37ORU
779.85
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
C284L0BW
TJ6U3GAW
369.74
2025-05-12 00:00:00
No
null
C284L0BW
TBIFKLLU
780.35
2025-05-12 00:00:00
No
null
C284L0BW
TFHY35GO
1,380.59
2025-05-12 02:00:00
No
null
C284L0BW
TYQLUK3M
947.79
2025-05-12 01:00:00
No
null
C284L0BW
T8NSFWJO
575.63
2025-05-12 16:00:00
No
null
C284L0BW
TFHY35GO
647.93
2025-05-12 00:00:00
No
null
C284L0BW
TBIFKLLU
58.77
2025-05-12 23:00:00
Yes
Terminal Mismatch
C284L0BW
TJ6U3GAW
1,332.49
2025-05-12 23:00:00
No
null
C284L0BW
TYQLUK3M
216.61
2025-05-12 03:00:00
No
null
C284L0BW
TBIFKLLU
724.3
2025-05-12 04:00:00
No
null
C284L0BW
T8NSFWJO
759.12
2025-05-12 01:00:00
No
null
C284L0BW
TTK5H5K7
576.72
2025-05-12 19:00:00
No
null
C284L0BW
TYQLUK3M
140.64
2025-05-12 15:00:00
No
null
C284L0BW
TJ6U3GAW
473.27
2025-05-12 12:00:00
No
null
C284L0BW
T8NSFWJO
826.67
2025-05-12 13:00:00
Yes
Gender Mismatch
C284L0BW
TJ6U3GAW
533.81
2025-05-12 16:00:00
No
null
C284L0BW
THV59WCT
1,464.35
2025-05-12 15:00:00
Yes
Exceeds Terminal Limit
C284L0BW
THV59WCT
522.45
2025-05-12 07:00:00
No
null
C284L0BW
TBIFKLLU
1,036.56
2025-05-12 14:00:00
No
null
C284L0BW
TJ6U3GAW
801.21
2025-05-12 07:00:00
No
null
C284L0BW
THV59WCT
184.44
2025-05-12 01:00:00
No
null
C284L0BW
T8NSFWJO
303.16
2025-05-12 01:00:00
No
null
C284L0BW
TFHY35GO
907.99
2025-05-12 07:00:00
No
null
C284L0BW
TFHY35GO
1,217.5
2025-05-12 07:00:00
No
null
C284L0BW
TYQLUK3M
1,345.44
2025-05-12 22:00:00
Yes
Exceeds Terminal Limit
C284L0BW
TYQLUK3M
109.35
2025-05-12 05:00:00
Yes
Terminal Mismatch
C284L0BW
T19LEEN5
457.96
2025-05-12 06:00:00
No
null
C284L0BW
T8NSFWJO
1,164.68
2025-05-12 09:00:00
No
null
C284L0BW
TTK5H5K7
1,418.48
2025-05-12 01:00:00
No
null
C284L0BW
TTK5H5K7
532.02
2025-05-12 23:00:00
Yes
Exceeds Customer Limit
C284L0BW
TJ6U3GAW
799.11
2025-05-12 12:00:00
Yes
Terminal Mismatch
C284L0BW
THV59WCT
296.15
2025-05-12 11:00:00
Yes
Gender Mismatch
C284L0BW
TYQLUK3M
510.21
2025-05-12 02:00:00
No
null
C284L0BW
TTK5H5K7
1,057.63
2025-05-12 04:00:00
No
null
C284L0BW
TBIFKLLU
829.14
2025-05-12 10:00:00
No
null
C284L0BW
TTK5H5K7
956.94
2025-05-12 03:00:00
No
null
C284L0BW
TBIFKLLU
1,278.54
2025-05-12 12:00:00
No
null
C284L0BW
TYQLUK3M
487.62
2025-05-12 00:00:00
No
null
C284L0BW
T19LEEN5
321.05
2025-05-12 06:00:00
No
null
C284L0BW
TYQLUK3M
1,496.4
2025-05-12 10:00:00
No
null
C284L0BW
THV59WCT
118.14
2025-05-12 03:00:00
Yes
Terminal Mismatch
C284L0BW
T19LEEN5
1,424.14
2025-05-12 22:00:00
No
null
C284L0BW
TYQLUK3M
737.75
2025-05-12 06:00:00
No
null
C284L0BW
TP4KWILP
1,203.71
2025-05-12 03:00:00
No
null
C284L0BW
T5X37ORU
1,369.4
2025-05-12 15:00:00
Yes
Terminal Mismatch
C284L0BW
TTK5H5K7
668.94
2025-05-12 11:00:00
No
null
C284L0BW
TBIFKLLU
471.77
2025-05-12 17:00:00
Yes
Terminal Mismatch
C284L0BW
T5X37ORU
290.97
2025-05-12 03:00:00
No
null
C284L0BW
TP4KWILP
717.52
2025-05-12 05:00:00
No
null
C284L0BW
TFHY35GO
1,160.51
2025-05-12 16:00:00
No
null
C284L0BW
TYQLUK3M
89.3
2025-05-12 03:00:00
Yes
Terminal Mismatch
C284L0BW
T19LEEN5
614.35
2025-05-12 05:00:00
No
null
C284L0BW
THV59WCT
1,341.14
2025-05-12 04:00:00
No
null
C284L0BW
TP4KWILP
888.89
2025-05-12 08:00:00
No
null
C284L0BW
TYQLUK3M
1,451.51
2025-05-12 22:00:00
No
null
C284L0BW
TJ6U3GAW
182.42
2025-05-12 09:00:00
No
null
C284L0BW
TFHY35GO
1,493.36
2025-05-12 20:00:00
No
null
C284L0BW
TFHY35GO
1,275.27
2025-05-12 08:00:00
No
null
C284L0BW
TFHY35GO
1,169.62
2025-05-12 02:00:00
No
null
C284L0BW
T5X37ORU
1,072.96
2025-05-12 20:00:00
No
null
C284L0BW
T8NSFWJO
252.2
2025-05-12 17:00:00
No
null
C284L0BW
TJ6U3GAW
1,091.34
2025-05-12 07:00:00
No
null
C284L0BW
TJ6U3GAW
515.45
2025-05-12 10:00:00
No
null
C284L0BW
TBIFKLLU
119.48
2025-05-12 09:00:00
No
null
C284L0BW
THV59WCT
979.49
2025-05-12 16:00:00
No
null
C284L0BW
T19LEEN5
453.49
2025-05-12 01:00:00
No
null
C284L0BW
TJ6U3GAW
338.69
2025-05-12 15:00:00
Yes
Terminal Mismatch
C284L0BW
T8NSFWJO
1,097.5
2025-05-12 08:00:00
No
null