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
CWISLMD8
TBIFKLLU
148.65
2025-05-12 21:00:00
No
null
CWISLMD8
T19LEEN5
315.15
2025-05-12 16:00:00
Yes
Gender Mismatch
CWISLMD8
TFHY35GO
1,161.06
2025-05-12 14:00:00
No
null
CWISLMD8
TBIFKLLU
934.04
2025-05-12 23:00:00
No
null
CWISLMD8
T19LEEN5
890
2025-05-12 06:00:00
Yes
Terminal Mismatch
CWISLMD8
TJ6U3GAW
1,397.99
2025-05-12 19:00:00
No
null
CWISLMD8
TP4KWILP
204.01
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TBIFKLLU
987.29
2025-05-12 21:00:00
No
null
CWISLMD8
TP4KWILP
479.98
2025-05-12 14:00:00
No
null
CWISLMD8
TTK5H5K7
1,017.06
2025-05-12 15:00:00
No
null
CWISLMD8
TFHY35GO
121.5
2025-05-12 06:00:00
No
null
CWISLMD8
THV59WCT
213.13
2025-05-12 08:00:00
No
null
CWISLMD8
T8NSFWJO
998.62
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TJ6U3GAW
987.15
2025-05-12 00:00:00
Yes
Gender Mismatch
CWISLMD8
TBIFKLLU
190.68
2025-05-12 11:00:00
Yes
Terminal Mismatch
CWISLMD8
THV59WCT
501.9
2025-05-12 21:00:00
No
null
CWISLMD8
T5X37ORU
1,064.32
2025-05-12 11:00:00
Yes
Exceeds Customer Limit
CWISLMD8
T19LEEN5
1,118.4
2025-05-12 05:00:00
No
null
CWISLMD8
TJ6U3GAW
1,239.74
2025-05-12 23:00:00
No
null
CWISLMD8
TYQLUK3M
320.56
2025-05-12 19:00:00
No
null
CWISLMD8
TYQLUK3M
1,238.27
2025-05-12 00:00:00
Yes
Terminal Mismatch
CWISLMD8
TBIFKLLU
1,029.08
2025-05-12 06:00:00
No
null
CWISLMD8
TP4KWILP
793.61
2025-05-12 21:00:00
No
null
CWISLMD8
THV59WCT
131.51
2025-05-12 04:00:00
No
null
CWISLMD8
TFHY35GO
354.38
2025-05-12 02:00:00
No
null
CWISLMD8
TYQLUK3M
259.15
2025-05-12 02:00:00
No
null
CWISLMD8
T8NSFWJO
765.44
2025-05-12 03:00:00
No
null
CWISLMD8
TP4KWILP
415.87
2025-05-12 02:00:00
No
null
CWISLMD8
TJ6U3GAW
1,454.07
2025-05-12 17:00:00
No
null
CWISLMD8
TBIFKLLU
796.44
2025-05-12 18:00:00
No
null
CWISLMD8
T19LEEN5
291.93
2025-05-12 03:00:00
Yes
Terminal Mismatch
CWISLMD8
T19LEEN5
435.85
2025-05-12 21:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TTK5H5K7
1,470.94
2025-05-12 02:00:00
No
null
CWISLMD8
TJ6U3GAW
605.11
2025-05-12 11:00:00
No
null
CWISLMD8
TJ6U3GAW
303.43
2025-05-12 12:00:00
No
null
CWISLMD8
TYQLUK3M
1,095.53
2025-05-12 14:00:00
No
null
CWISLMD8
TFHY35GO
1,470.72
2025-05-12 17:00:00
No
null
CWISLMD8
T8NSFWJO
356.58
2025-05-12 03:00:00
Yes
Exceeds Terminal Limit
CWISLMD8
TYQLUK3M
1,467.29
2025-05-12 08:00:00
No
null
CWISLMD8
TFHY35GO
184.17
2025-05-12 01:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TBIFKLLU
76.87
2025-05-12 21:00:00
No
null
CWISLMD8
THV59WCT
1,476.42
2025-05-12 01:00:00
No
null
CWISLMD8
TJ6U3GAW
1,295.45
2025-05-12 05:00:00
No
null
CWISLMD8
TFHY35GO
958.82
2025-05-12 19:00:00
No
null
CWISLMD8
TTK5H5K7
1,440.67
2025-05-12 18:00:00
No
null
CWISLMD8
THV59WCT
339.46
2025-05-12 06:00:00
No
null
CWISLMD8
TTK5H5K7
960.64
2025-05-12 04:00:00
No
null
CWISLMD8
T8NSFWJO
958.86
2025-05-12 15:00:00
No
null
CWISLMD8
T8NSFWJO
704.14
2025-05-12 23:00:00
No
null
CWISLMD8
TJ6U3GAW
721.64
2025-05-12 06:00:00
No
null
CWISLMD8
TFHY35GO
313.37
2025-05-12 22:00:00
No
null
CWISLMD8
T19LEEN5
800.04
2025-05-12 09:00:00
Yes
Gender Mismatch
CWISLMD8
T19LEEN5
405.91
2025-05-12 03:00:00
No
null
CWISLMD8
TP4KWILP
1,210.78
2025-05-12 02:00:00
No
null
CWISLMD8
TFHY35GO
1,036.36
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
CWISLMD8
T19LEEN5
584.65
2025-05-12 22:00:00
No
null
CWISLMD8
TBIFKLLU
1,049.31
2025-05-12 19:00:00
No
null
CWISLMD8
T5X37ORU
315.19
2025-05-12 16:00:00
No
null
CWISLMD8
TBIFKLLU
257.44
2025-05-12 01:00:00
No
null
CWISLMD8
TFHY35GO
716.37
2025-05-12 05:00:00
No
null
CWISLMD8
TBIFKLLU
1,314.97
2025-05-12 11:00:00
Yes
Gender Mismatch
CWISLMD8
TTK5H5K7
95.45
2025-05-12 21:00:00
Yes
Terminal Mismatch
CWISLMD8
T19LEEN5
656.08
2025-05-12 12:00:00
No
null
CWISLMD8
THV59WCT
1,193.93
2025-05-12 03:00:00
No
null
CWISLMD8
TP4KWILP
234.31
2025-05-12 15:00:00
No
null
CWISLMD8
T5X37ORU
738.09
2025-05-12 10:00:00
Yes
Terminal Mismatch
CWISLMD8
THV59WCT
130.38
2025-05-12 07:00:00
No
null
CWISLMD8
T8NSFWJO
534.37
2025-05-12 03:00:00
No
null
CWISLMD8
TJ6U3GAW
482.81
2025-05-12 20:00:00
Yes
Exceeds Customer Limit
CWISLMD8
T19LEEN5
1,012.85
2025-05-12 05:00:00
No
null
CWISLMD8
TP4KWILP
720.78
2025-05-12 13:00:00
No
null
CWISLMD8
TJ6U3GAW
764.89
2025-05-12 15:00:00
No
null
CWISLMD8
TYQLUK3M
707.68
2025-05-12 07:00:00
No
null
CWISLMD8
TBIFKLLU
1,213.3
2025-05-12 15:00:00
No
null
CWISLMD8
TBIFKLLU
832.51
2025-05-12 11:00:00
No
null
CWISLMD8
TJ6U3GAW
733.42
2025-05-12 01:00:00
No
null
CWISLMD8
T5X37ORU
303.58
2025-05-12 11:00:00
No
null
CWISLMD8
T5X37ORU
1,262.31
2025-05-12 19:00:00
Yes
Gender Mismatch
CWISLMD8
TBIFKLLU
131.09
2025-05-12 17:00:00
Yes
Terminal Mismatch
CWISLMD8
T8NSFWJO
512.29
2025-05-12 22:00:00
No
null
CWISLMD8
T8NSFWJO
261.16
2025-05-12 04:00:00
Yes
Gender Mismatch
CWISLMD8
TP4KWILP
155.16
2025-05-12 06:00:00
No
null
CWISLMD8
THV59WCT
633.28
2025-05-12 23:00:00
No
null
CWISLMD8
T19LEEN5
272.45
2025-05-12 06:00:00
No
null
CWISLMD8
T5X37ORU
225.99
2025-05-12 03:00:00
No
null
CWISLMD8
TBIFKLLU
599.12
2025-05-12 19:00:00
No
null
CWISLMD8
THV59WCT
775.42
2025-05-12 18:00:00
No
null
CWISLMD8
TBIFKLLU
466.39
2025-05-12 07:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TTK5H5K7
1,330.09
2025-05-12 18:00:00
No
null
CWISLMD8
T19LEEN5
544.37
2025-05-12 11:00:00
No
null
CWISLMD8
TFHY35GO
996.46
2025-05-12 04:00:00
No
null
CWISLMD8
TP4KWILP
874.78
2025-05-12 04:00:00
No
null
CWISLMD8
T8NSFWJO
1,489.31
2025-05-12 17:00:00
No
null
CWISLMD8
TJ6U3GAW
965.22
2025-05-12 13:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TFHY35GO
1,022.55
2025-05-12 15:00:00
No
null
CWISLMD8
TP4KWILP
571.99
2025-05-12 19:00:00
Yes
Terminal Mismatch
CWISLMD8
T8NSFWJO
394.35
2025-05-12 10:00:00
No
null
CWISLMD8
TJ6U3GAW
408.82
2025-05-12 12:00:00
No
null
CWISLMD8
TTK5H5K7
1,079.12
2025-05-12 06:00:00
No
null
CWISLMD8
TYQLUK3M
501.23
2025-05-12 22:00:00
Yes
Exceeds Customer Limit