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
CC00QCUZ
THV59WCT
718.91
2025-05-12 00:00:00
Yes
Gender Mismatch
CC00QCUZ
THV59WCT
954.47
2025-05-12 04:00:00
No
null
CC00QCUZ
TYQLUK3M
267.76
2025-05-12 19:00:00
Yes
Terminal Mismatch
CC00QCUZ
TFHY35GO
714.83
2025-05-12 21:00:00
Yes
Terminal Mismatch
CC00QCUZ
TBIFKLLU
1,442.68
2025-05-12 01:00:00
No
null
CC00QCUZ
TBIFKLLU
1,448.75
2025-05-12 00:00:00
Yes
Terminal Mismatch
CC00QCUZ
T8NSFWJO
1,447.99
2025-05-12 18:00:00
No
null
CC00QCUZ
THV59WCT
740.5
2025-05-12 15:00:00
No
null
CC00QCUZ
TTK5H5K7
1,194.93
2025-05-12 02:00:00
No
null
CC00QCUZ
TYQLUK3M
1,027.1
2025-05-12 12:00:00
No
null
CC00QCUZ
T5X37ORU
1,042.87
2025-05-12 16:00:00
No
null
CC00QCUZ
TYQLUK3M
149.1
2025-05-12 03:00:00
No
null
CC00QCUZ
TYQLUK3M
1,406.12
2025-05-12 12:00:00
No
null
CC00QCUZ
TJ6U3GAW
1,225.01
2025-05-12 16:00:00
No
null
CC00QCUZ
TBIFKLLU
939.59
2025-05-12 18:00:00
No
null
CC00QCUZ
TP4KWILP
843.13
2025-05-12 22:00:00
No
null
CC00QCUZ
TBIFKLLU
1,008.63
2025-05-12 16:00:00
No
null
CC00QCUZ
TTK5H5K7
1,087.22
2025-05-12 01:00:00
No
null
CC00QCUZ
TBIFKLLU
346.87
2025-05-12 08:00:00
No
null
CC00QCUZ
TP4KWILP
1,077.64
2025-05-12 20:00:00
No
null
CC00QCUZ
TYQLUK3M
964.97
2025-05-12 04:00:00
No
null
CC00QCUZ
TTK5H5K7
1,402.92
2025-05-12 09:00:00
No
null
CC00QCUZ
TJ6U3GAW
1,203.72
2025-05-12 08:00:00
No
null
CC00QCUZ
TJ6U3GAW
1,320.78
2025-05-12 16:00:00
No
null
CC00QCUZ
T19LEEN5
617.03
2025-05-12 14:00:00
Yes
Terminal Mismatch
CC00QCUZ
TYQLUK3M
344.15
2025-05-12 17:00:00
No
null
CC00QCUZ
T5X37ORU
129.39
2025-05-12 15:00:00
No
null
CC00QCUZ
TFHY35GO
1,417.33
2025-05-12 12:00:00
No
null
CC00QCUZ
THV59WCT
1,402.4
2025-05-12 23:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T8NSFWJO
768.47
2025-05-12 05:00:00
No
null
CC00QCUZ
T19LEEN5
473.59
2025-05-12 06:00:00
No
null
CC00QCUZ
TYQLUK3M
516.36
2025-05-12 07:00:00
No
null
CC00QCUZ
TTK5H5K7
259.43
2025-05-12 13:00:00
No
null
CC00QCUZ
TYQLUK3M
1,201.96
2025-05-12 14:00:00
No
null
CC00QCUZ
TP4KWILP
422.06
2025-05-12 18:00:00
No
null
CC00QCUZ
T8NSFWJO
535.38
2025-05-12 05:00:00
No
null
CC00QCUZ
T8NSFWJO
945.8
2025-05-12 11:00:00
No
null
CC00QCUZ
TP4KWILP
311.28
2025-05-12 20:00:00
No
null
CC00QCUZ
T5X37ORU
95.44
2025-05-12 03:00:00
Yes
Terminal Mismatch
CC00QCUZ
T5X37ORU
246.25
2025-05-12 10:00:00
No
null
CC00QCUZ
T8NSFWJO
1,136.93
2025-05-12 01:00:00
Yes
Gender Mismatch
CC00QCUZ
T8NSFWJO
1,416.69
2025-05-12 21:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TP4KWILP
1,093.59
2025-05-12 02:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TBIFKLLU
547.4
2025-05-12 01:00:00
Yes
Terminal Mismatch
CC00QCUZ
THV59WCT
431.15
2025-05-12 19:00:00
No
null
CC00QCUZ
T8NSFWJO
1,449.19
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TBIFKLLU
1,261.39
2025-05-12 06:00:00
No
null
CC00QCUZ
TBIFKLLU
934.38
2025-05-12 19:00:00
No
null
CC00QCUZ
TP4KWILP
828.74
2025-05-12 09:00:00
No
null
CC00QCUZ
THV59WCT
178.99
2025-05-12 06:00:00
No
null
CC00QCUZ
TYQLUK3M
1,327.86
2025-05-12 22:00:00
No
null
CC00QCUZ
TFHY35GO
510.67
2025-05-12 09:00:00
No
null
CC00QCUZ
THV59WCT
1,154.01
2025-05-12 05:00:00
No
null
CC00QCUZ
TYQLUK3M
944.63
2025-05-12 20:00:00
No
null
CC00QCUZ
T19LEEN5
874.59
2025-05-12 07:00:00
No
null
CC00QCUZ
TBIFKLLU
1,114.75
2025-05-12 11:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
THV59WCT
826.98
2025-05-12 08:00:00
No
null
CC00QCUZ
TTK5H5K7
1,341.43
2025-05-12 19:00:00
No
null
CC00QCUZ
TYQLUK3M
1,175.2
2025-05-12 11:00:00
No
null
CC00QCUZ
T5X37ORU
1,208.64
2025-05-12 03:00:00
No
null
CC00QCUZ
TP4KWILP
425.78
2025-05-12 11:00:00
No
null
CC00QCUZ
T8NSFWJO
1,443.86
2025-05-12 04:00:00
No
null
CC00QCUZ
TYQLUK3M
472.31
2025-05-12 09:00:00
No
null
CC00QCUZ
T8NSFWJO
411.74
2025-05-12 22:00:00
No
null
CC00QCUZ
T8NSFWJO
83.88
2025-05-12 19:00:00
Yes
Terminal Mismatch
CC00QCUZ
TJ6U3GAW
1,014.24
2025-05-12 02:00:00
No
null
CC00QCUZ
TFHY35GO
1,485.82
2025-05-12 20:00:00
No
null
CC00QCUZ
TFHY35GO
440.44
2025-05-12 10:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TBIFKLLU
992.88
2025-05-12 23:00:00
Yes
Terminal Mismatch
CC00QCUZ
TP4KWILP
939.86
2025-05-12 20:00:00
No
null
CC00QCUZ
T19LEEN5
458.94
2025-05-12 10:00:00
No
null
CC00QCUZ
TTK5H5K7
588.07
2025-05-12 05:00:00
No
null
CC00QCUZ
TP4KWILP
520.96
2025-05-12 06:00:00
No
null
CC00QCUZ
T5X37ORU
214.18
2025-05-12 02:00:00
Yes
Terminal Mismatch
CC00QCUZ
T19LEEN5
1,431.65
2025-05-12 20:00:00
No
null
CC00QCUZ
TJ6U3GAW
340.23
2025-05-12 22:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T5X37ORU
668.1
2025-05-12 02:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TFHY35GO
481.8
2025-05-12 15:00:00
No
null
CC00QCUZ
T8NSFWJO
450.91
2025-05-12 13:00:00
Yes
Gender Mismatch
CC00QCUZ
T8NSFWJO
1,146.4
2025-05-12 20:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TYQLUK3M
1,110.65
2025-05-12 19:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TFHY35GO
1,374.58
2025-05-12 03:00:00
Yes
Terminal Mismatch
CC00QCUZ
T5X37ORU
766.43
2025-05-12 07:00:00
No
null
CC00QCUZ
T5X37ORU
1,046.54
2025-05-12 00:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TYQLUK3M
403.3
2025-05-12 02:00:00
Yes
Terminal Mismatch
CC00QCUZ
TP4KWILP
849.99
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TBIFKLLU
845.5
2025-05-12 23:00:00
Yes
Exceeds Terminal Limit
CC00QCUZ
TTK5H5K7
275.3
2025-05-12 14:00:00
No
null
CC00QCUZ
TBIFKLLU
550.36
2025-05-12 02:00:00
No
null
CC00QCUZ
TTK5H5K7
1,452.57
2025-05-12 18:00:00
No
null
CC00QCUZ
TBIFKLLU
666.82
2025-05-12 11:00:00
No
null
CC00QCUZ
THV59WCT
1,281.16
2025-05-12 04:00:00
No
null
CC00QCUZ
T19LEEN5
664.71
2025-05-12 10:00:00
No
null
CC00QCUZ
THV59WCT
921.47
2025-05-12 18:00:00
No
null
CC00QCUZ
T8NSFWJO
337.87
2025-05-12 04:00:00
No
null
CC00QCUZ
TTK5H5K7
590.68
2025-05-12 16:00:00
No
null
CC00QCUZ
TBIFKLLU
429.86
2025-05-12 13:00:00
No
null
CC00QCUZ
T8NSFWJO
1,033.74
2025-05-12 02:00:00
No
null
CC00QCUZ
TTK5H5K7
1,060.16
2025-05-12 18:00:00
No
null
CC00QCUZ
T5X37ORU
841.92
2025-05-12 23:00:00
No
null