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
742.82
2025-05-12 05:00:00
No
null
CC00QCUZ
T5X37ORU
1,441.24
2025-05-12 11:00:00
Yes
Exceeds Terminal Limit
CC00QCUZ
T5X37ORU
581.79
2025-05-12 12:00:00
No
null
CC00QCUZ
THV59WCT
1,255
2025-05-12 23:00:00
No
null
CC00QCUZ
T5X37ORU
71.4
2025-05-12 20:00:00
Yes
Terminal Mismatch
CC00QCUZ
T19LEEN5
259.85
2025-05-12 07:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TYQLUK3M
89.41
2025-05-12 13:00:00
No
null
CC00QCUZ
TP4KWILP
1,314.78
2025-05-12 00:00:00
No
null
CC00QCUZ
TJ6U3GAW
201.42
2025-05-12 15:00:00
No
null
CC00QCUZ
TYQLUK3M
1,236.44
2025-05-12 22:00:00
Yes
Terminal Mismatch
CC00QCUZ
T8NSFWJO
183.65
2025-05-12 22:00:00
No
null
CC00QCUZ
T19LEEN5
311.37
2025-05-12 13:00:00
No
null
CC00QCUZ
T19LEEN5
727.3
2025-05-12 06:00:00
No
null
CC00QCUZ
TYQLUK3M
977.13
2025-05-12 17:00:00
No
null
CC00QCUZ
THV59WCT
808.73
2025-05-12 06:00:00
No
null
CC00QCUZ
TTK5H5K7
605.23
2025-05-12 21:00:00
No
null
CC00QCUZ
T5X37ORU
1,014.65
2025-05-12 08:00:00
No
null
CC00QCUZ
TJ6U3GAW
627.71
2025-05-12 11:00:00
No
null
CC00QCUZ
TYQLUK3M
1,247.74
2025-05-12 13:00:00
Yes
Gender Mismatch
CC00QCUZ
T19LEEN5
550.68
2025-05-12 01:00:00
No
null
CC00QCUZ
TP4KWILP
791.22
2025-05-12 06:00:00
No
null
CC00QCUZ
T19LEEN5
781.37
2025-05-12 02:00:00
No
null
CC00QCUZ
TJ6U3GAW
469.21
2025-05-12 23:00:00
No
null
CC00QCUZ
TTK5H5K7
917.51
2025-05-12 21:00:00
No
null
CC00QCUZ
TP4KWILP
968.7
2025-05-12 23:00:00
No
null
CC00QCUZ
TYQLUK3M
1,185.56
2025-05-12 14:00:00
No
null
CC00QCUZ
TTK5H5K7
570.24
2025-05-12 17:00:00
Yes
Gender Mismatch
CC00QCUZ
T8NSFWJO
1,032.13
2025-05-12 15:00:00
Yes
Terminal Mismatch
CC00QCUZ
TP4KWILP
810.29
2025-05-12 20:00:00
No
null
CC00QCUZ
T19LEEN5
167.9
2025-05-12 22:00:00
No
null
CC00QCUZ
TFHY35GO
882.91
2025-05-12 15:00:00
Yes
Gender Mismatch
CC00QCUZ
THV59WCT
1,453.63
2025-05-12 06:00:00
No
null
CC00QCUZ
TTK5H5K7
1,105.23
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T8NSFWJO
1,431.96
2025-05-12 12:00:00
No
null
CC00QCUZ
THV59WCT
1,298.86
2025-05-12 00:00:00
No
null
CC00QCUZ
T5X37ORU
266.08
2025-05-12 00:00:00
Yes
Terminal Mismatch
CC00QCUZ
TP4KWILP
390.63
2025-05-12 20:00:00
No
null
CC00QCUZ
TTK5H5K7
242.54
2025-05-12 08:00:00
Yes
Gender Mismatch
CC00QCUZ
TYQLUK3M
722.3
2025-05-12 08:00:00
Yes
Gender Mismatch
CC00QCUZ
TP4KWILP
198.57
2025-05-12 01:00:00
Yes
Gender Mismatch
CC00QCUZ
T8NSFWJO
601.86
2025-05-12 04:00:00
No
null
CC00QCUZ
T19LEEN5
1,415.13
2025-05-12 00:00:00
No
null
CC00QCUZ
T8NSFWJO
1,009.88
2025-05-12 04:00:00
No
null
CC00QCUZ
TTK5H5K7
194.45
2025-05-12 12:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TBIFKLLU
822.8
2025-05-12 21:00:00
No
null
CC00QCUZ
TP4KWILP
956.81
2025-05-12 08:00:00
No
null
CC00QCUZ
T5X37ORU
1,144.02
2025-05-12 17:00:00
No
null
CC00QCUZ
TP4KWILP
370.65
2025-05-12 14:00:00
No
null
CC00QCUZ
TP4KWILP
1,462.55
2025-05-12 23:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
TYQLUK3M
93.71
2025-05-12 16:00:00
No
null
CC00QCUZ
TBIFKLLU
1,327.2
2025-05-12 01:00:00
No
null
CC00QCUZ
TJ6U3GAW
299.46
2025-05-12 16:00:00
No
null
CC00QCUZ
TYQLUK3M
329.78
2025-05-12 23:00:00
No
null
CC00QCUZ
T8NSFWJO
1,284.62
2025-05-12 13:00:00
No
null
CC00QCUZ
TBIFKLLU
481.09
2025-05-12 18:00:00
No
null
CC00QCUZ
T19LEEN5
1,280.43
2025-05-12 19:00:00
No
null
CC00QCUZ
THV59WCT
580.51
2025-05-12 07:00:00
No
null
CC00QCUZ
T19LEEN5
1,097.22
2025-05-12 10:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T5X37ORU
1,278.04
2025-05-12 08:00:00
No
null
CC00QCUZ
THV59WCT
586.14
2025-05-12 02:00:00
No
null
CC00QCUZ
TYQLUK3M
485.67
2025-05-12 21:00:00
No
null
CC00QCUZ
T19LEEN5
1,309.04
2025-05-12 12:00:00
No
null
CC00QCUZ
TTK5H5K7
168.6
2025-05-12 00:00:00
No
null
CC00QCUZ
TFHY35GO
252.36
2025-05-12 21:00:00
Yes
Terminal Mismatch
CC00QCUZ
T19LEEN5
751.14
2025-05-12 06:00:00
No
null
CC00QCUZ
TBIFKLLU
179.37
2025-05-12 06:00:00
No
null
CC00QCUZ
TP4KWILP
1,050.03
2025-05-12 15:00:00
No
null
CC00QCUZ
THV59WCT
632.49
2025-05-12 13:00:00
No
null
CC00QCUZ
T8NSFWJO
988.05
2025-05-12 07:00:00
No
null
CC00QCUZ
TP4KWILP
1,013.08
2025-05-12 11:00:00
No
null
CC00QCUZ
TTK5H5K7
1,490.27
2025-05-12 02:00:00
No
null
CC00QCUZ
TYQLUK3M
651.12
2025-05-12 11:00:00
No
null
CC00QCUZ
THV59WCT
1,386.01
2025-05-12 00:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
THV59WCT
920.92
2025-05-12 04:00:00
No
null
CC00QCUZ
TTK5H5K7
97.18
2025-05-12 17:00:00
No
null
CC00QCUZ
TJ6U3GAW
704.07
2025-05-12 20:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T8NSFWJO
998.65
2025-05-12 22:00:00
No
null
CC00QCUZ
T19LEEN5
625.94
2025-05-12 17:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T8NSFWJO
1,319.92
2025-05-12 00:00:00
Yes
Terminal Mismatch
CC00QCUZ
THV59WCT
202.27
2025-05-12 02:00:00
Yes
Gender Mismatch
CC00QCUZ
TYQLUK3M
971.58
2025-05-12 23:00:00
No
null
CC00QCUZ
TJ6U3GAW
93.34
2025-05-12 13:00:00
No
null
CC00QCUZ
T5X37ORU
648.24
2025-05-12 13:00:00
No
null
CC00QCUZ
TYQLUK3M
160.9
2025-05-12 14:00:00
No
null
CC00QCUZ
TYQLUK3M
281.28
2025-05-12 10:00:00
No
null
CC00QCUZ
T19LEEN5
967.53
2025-05-12 07:00:00
No
null
CC00QCUZ
T8NSFWJO
1,410.74
2025-05-12 05:00:00
Yes
Terminal Mismatch
CC00QCUZ
TFHY35GO
871.81
2025-05-12 15:00:00
Yes
Terminal Mismatch
CC00QCUZ
T19LEEN5
1,229.48
2025-05-12 02:00:00
No
null
CC00QCUZ
TYQLUK3M
1,337.21
2025-05-12 17:00:00
No
null
CC00QCUZ
TFHY35GO
467.89
2025-05-12 04:00:00
Yes
Exceeds Customer Limit
CC00QCUZ
T19LEEN5
1,062.82
2025-05-12 00:00:00
No
null
CC00QCUZ
TTK5H5K7
937.18
2025-05-12 12:00:00
Yes
Terminal Mismatch
CC00QCUZ
TFHY35GO
202.67
2025-05-12 08:00:00
No
null
CC00QCUZ
TFHY35GO
104.7
2025-05-12 06:00:00
No
null
CC00QCUZ
TJ6U3GAW
277.57
2025-05-12 00:00:00
Yes
Terminal Mismatch
CC00QCUZ
TYQLUK3M
1,283.02
2025-05-12 19:00:00
No
null
CC00QCUZ
THV59WCT
297.44
2025-05-12 05:00:00
No
null
CC00QCUZ
TJ6U3GAW
594.51
2025-05-12 03:00:00
No
null
CC00QCUZ
TFHY35GO
585.76
2025-05-12 01:00:00
Yes
Terminal Mismatch