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
T8NSFWJO
483.77
2025-05-12 16:00:00
No
null
CC00QCUZ
T5X37ORU
463.25
2025-05-12 23:00:00
No
null
CC00QCUZ
T19LEEN5
354.25
2025-05-12 01:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TYQLUK3M
404.81
2025-05-12 11:00:00
Yes
Gender Mismatch
CC00QCUZ
T19LEEN5
1,474.44
2025-05-12 23:00:00
No
null
CC00QCUZ
TYQLUK3M
1,409.54
2025-05-12 15:00:00
No
null
CC00QCUZ
TBIFKLLU
542.38
2025-05-12 06:00:00
Yes
Exceeds Terminal Limit
CC00QCUZ
TP4KWILP
1,260.53
2025-05-12 03:00:00
No
null
CC00QCUZ
TP4KWILP
1,250.65
2025-05-12 11:00:00
No
null
CC00QCUZ
T5X37ORU
1,276.1
2025-05-12 18:00:00
No
null
CC00QCUZ
T5X37ORU
723.29
2025-05-12 17:00:00
No
null
CC00QCUZ
TFHY35GO
854.95
2025-05-12 17:00:00
No
null
CC00QCUZ
T5X37ORU
1,168.83
2025-05-12 15:00:00
No
null
CC00QCUZ
TP4KWILP
1,423.27
2025-05-12 11:00:00
No
null
CC00QCUZ
T5X37ORU
343.3
2025-05-12 07:00:00
No
null
CC00QCUZ
TJ6U3GAW
1,288.29
2025-05-12 02:00:00
No
null
CC00QCUZ
T19LEEN5
272.98
2025-05-12 23:00:00
No
null
CC00QCUZ
THV59WCT
1,255.09
2025-05-12 19:00:00
No
null
CC00QCUZ
THV59WCT
1,275.37
2025-05-12 01:00:00
No
null
CC00QCUZ
TFHY35GO
860.1
2025-05-12 04:00:00
No
null
CC00QCUZ
TJ6U3GAW
1,171.78
2025-05-12 16:00:00
No
null
CC00QCUZ
TJ6U3GAW
944.62
2025-05-12 06:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
THV59WCT
935.2
2025-05-12 20:00:00
No
null
CC00QCUZ
TTK5H5K7
1,079.29
2025-05-12 12:00:00
No
null
CC00QCUZ
T5X37ORU
1,185.45
2025-05-12 18:00:00
Yes
Terminal Mismatch
CC00QCUZ
TJ6U3GAW
913.31
2025-05-12 02:00:00
No
null
CC00QCUZ
T8NSFWJO
1,178.9
2025-05-12 18:00:00
Yes
Exceeds Terminal Limit
CC00QCUZ
T8NSFWJO
397.5
2025-05-12 01:00:00
No
null
CC00QCUZ
TTK5H5K7
481.25
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TFHY35GO
1,412.9
2025-05-12 12:00:00
No
null
CC00QCUZ
THV59WCT
189.09
2025-05-12 22:00:00
No
null
CC00QCUZ
TTK5H5K7
1,485.9
2025-05-12 04:00:00
No
null
CC00QCUZ
TJ6U3GAW
655.01
2025-05-12 16:00:00
No
null
CC00QCUZ
T5X37ORU
511.81
2025-05-12 22:00:00
No
null
CC00QCUZ
T5X37ORU
1,121.33
2025-05-12 16:00:00
No
null
CC00QCUZ
TFHY35GO
1,218.73
2025-05-12 18:00:00
Yes
Gender Mismatch
CC00QCUZ
T8NSFWJO
1,314.05
2025-05-12 18:00:00
No
null
CC00QCUZ
TYQLUK3M
569.21
2025-05-12 21:00:00
No
null
CC00QCUZ
T8NSFWJO
677.52
2025-05-12 12:00:00
Yes
Terminal Mismatch
CC00QCUZ
TFHY35GO
954.27
2025-05-12 11:00:00
No
null
CC00QCUZ
T19LEEN5
1,406.66
2025-05-12 12:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
THV59WCT
99.82
2025-05-12 09:00:00
No
null
CC00QCUZ
TP4KWILP
1,289.54
2025-05-12 15:00:00
No
null
CC00QCUZ
T5X37ORU
894.97
2025-05-12 08:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TJ6U3GAW
282.16
2025-05-12 08:00:00
Yes
Terminal Mismatch
CC00QCUZ
TP4KWILP
1,495.39
2025-05-12 18:00:00
No
null
CC00QCUZ
THV59WCT
232.56
2025-05-12 01:00:00
No
null
CC00QCUZ
TFHY35GO
1,195.24
2025-05-12 23:00:00
No
null
CC00QCUZ
TTK5H5K7
1,198.45
2025-05-12 15:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TYQLUK3M
820.5
2025-05-12 05:00:00
No
null
CC00QCUZ
TBIFKLLU
886.84
2025-05-12 07:00:00
No
null
CC00QCUZ
TYQLUK3M
577.56
2025-05-12 16:00:00
No
null
CC00QCUZ
TFHY35GO
468.35
2025-05-12 14:00:00
No
null
CC00QCUZ
TYQLUK3M
639.78
2025-05-12 21:00:00
No
null
CC00QCUZ
TJ6U3GAW
886.08
2025-05-12 16:00:00
Yes
Terminal Mismatch
CC00QCUZ
T8NSFWJO
800.95
2025-05-12 16:00:00
No
null
CC00QCUZ
TYQLUK3M
1,365.19
2025-05-12 18:00:00
No
null
CC00QCUZ
T19LEEN5
1,201.4
2025-05-12 14:00:00
No
null
CC00QCUZ
T5X37ORU
1,287.72
2025-05-12 22:00:00
No
null
CC00QCUZ
T5X37ORU
1,256.33
2025-05-12 16:00:00
No
null
CC00QCUZ
THV59WCT
1,332.95
2025-05-12 16:00:00
Yes
Exceeds Terminal Limit
CC00QCUZ
TYQLUK3M
293.57
2025-05-12 16:00:00
No
null
CC00QCUZ
TFHY35GO
105.59
2025-05-12 05:00:00
No
null
CC00QCUZ
T19LEEN5
1,438.49
2025-05-12 00:00:00
No
null
CC00QCUZ
T5X37ORU
956.43
2025-05-12 06:00:00
No
null
CC00QCUZ
TYQLUK3M
320.65
2025-05-12 11:00:00
No
null
CC00QCUZ
TBIFKLLU
1,039.99
2025-05-12 04:00:00
No
null
CC00QCUZ
T8NSFWJO
1,483.85
2025-05-12 13:00:00
No
null
CC00QCUZ
T5X37ORU
951.51
2025-05-12 04:00:00
Yes
Terminal Mismatch
CC00QCUZ
TTK5H5K7
921.7
2025-05-12 02:00:00
No
null
CC00QCUZ
TTK5H5K7
844.87
2025-05-12 12:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T5X37ORU
1,072.13
2025-05-12 07:00:00
Yes
Terminal Mismatch
CC00QCUZ
TJ6U3GAW
1,425.37
2025-05-12 22:00:00
No
null
CC00QCUZ
TP4KWILP
53
2025-05-12 11:00:00
No
null
CC00QCUZ
TYQLUK3M
1,074.85
2025-05-12 14:00:00
No
null
CC00QCUZ
TJ6U3GAW
1,014.19
2025-05-12 01:00:00
No
null
CC00QCUZ
T8NSFWJO
300.73
2025-05-12 13:00:00
No
null
CC00QCUZ
TFHY35GO
1,001.28
2025-05-12 04:00:00
No
null
CC00QCUZ
T19LEEN5
553.59
2025-05-12 09:00:00
No
null
CC00QCUZ
TFHY35GO
1,297.42
2025-05-12 11:00:00
No
null
CC00QCUZ
TFHY35GO
298.54
2025-05-12 00:00:00
Yes
Terminal Mismatch
CC00QCUZ
TJ6U3GAW
236.84
2025-05-12 15:00:00
No
null
CC00QCUZ
TFHY35GO
553.35
2025-05-12 15:00:00
No
null
CC00QCUZ
T8NSFWJO
988.66
2025-05-12 08:00:00
Yes
Gender Mismatch
CC00QCUZ
T19LEEN5
412.38
2025-05-12 17:00:00
No
null
CC00QCUZ
T8NSFWJO
324.26
2025-05-12 17:00:00
No
null
CC00QCUZ
TFHY35GO
214.31
2025-05-12 19:00:00
No
null
CC00QCUZ
TJ6U3GAW
1,282.6
2025-05-12 11:00:00
No
null
CC00QCUZ
T8NSFWJO
799.31
2025-05-12 05:00:00
No
null
CC00QCUZ
THV59WCT
231.25
2025-05-12 09:00:00
Yes
Exceeds Terminal Limit
CC00QCUZ
TP4KWILP
1,332.16
2025-05-12 01:00:00
No
null
CC00QCUZ
TJ6U3GAW
654.08
2025-05-12 02:00:00
No
null
CC00QCUZ
TP4KWILP
545.64
2025-05-12 01:00:00
No
null
CC00QCUZ
TP4KWILP
1,175.32
2025-05-12 09:00:00
Yes
Exceeds Terminal Limit
CC00QCUZ
T5X37ORU
454.77
2025-05-12 06:00:00
No
null
CC00QCUZ
TFHY35GO
992.55
2025-05-12 09:00:00
Yes
Terminal Mismatch
CC00QCUZ
TTK5H5K7
1,170.42
2025-05-12 11:00:00
No
null
CC00QCUZ
TP4KWILP
1,424.15
2025-05-12 05:00:00
No
null
CC00QCUZ
T5X37ORU
313.42
2025-05-12 10:00:00
Yes
Terminal Mismatch
CC00QCUZ
TBIFKLLU
575.97
2025-05-12 11:00:00
Yes
Exceeds Customer Limit