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
C9WJN1DJ
TBIFKLLU
1,002.67
2025-05-12 14:00:00
No
null
C9WJN1DJ
THV59WCT
1,380.01
2025-05-12 07:00:00
No
null
C9WJN1DJ
TFHY35GO
1,153.39
2025-05-12 02:00:00
No
null
C9WJN1DJ
THV59WCT
558.89
2025-05-12 23:00:00
No
null
C9WJN1DJ
T5X37ORU
1,092.04
2025-05-12 18:00:00
Yes
Gender Mismatch
C9WJN1DJ
T8NSFWJO
1,396.48
2025-05-12 03:00:00
No
null
C9WJN1DJ
THV59WCT
914.44
2025-05-12 15:00:00
Yes
Exceeds Customer Limit
C9WJN1DJ
T5X37ORU
931.16
2025-05-12 11:00:00
No
null
C9WJN1DJ
TJ6U3GAW
1,432.16
2025-05-12 13:00:00
No
null
C9WJN1DJ
TJ6U3GAW
989.4
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
C9WJN1DJ
TYQLUK3M
866.16
2025-05-12 15:00:00
No
null
C9WJN1DJ
THV59WCT
1,316.66
2025-05-12 11:00:00
No
null
C9WJN1DJ
THV59WCT
272.41
2025-05-12 04:00:00
No
null
C9WJN1DJ
TFHY35GO
998.4
2025-05-12 23:00:00
No
null
C9WJN1DJ
T5X37ORU
1,355.85
2025-05-12 20:00:00
No
null
C9WJN1DJ
TFHY35GO
930.28
2025-05-12 02:00:00
No
null
C9WJN1DJ
TP4KWILP
315.27
2025-05-12 07:00:00
No
null
C9WJN1DJ
TJ6U3GAW
1,066.47
2025-05-12 01:00:00
No
null
C9WJN1DJ
T19LEEN5
1,024.22
2025-05-12 07:00:00
No
null
C9WJN1DJ
THV59WCT
865.98
2025-05-12 12:00:00
No
null
C9WJN1DJ
TYQLUK3M
375.27
2025-05-12 10:00:00
No
null
C9WJN1DJ
TBIFKLLU
506.94
2025-05-12 01:00:00
No
null
C9WJN1DJ
TTK5H5K7
171.6
2025-05-12 10:00:00
No
null
C9WJN1DJ
TYQLUK3M
354.97
2025-05-12 11:00:00
Yes
Terminal Mismatch
C9WJN1DJ
T8NSFWJO
349.7
2025-05-12 08:00:00
No
null
C9WJN1DJ
THV59WCT
580.85
2025-05-12 22:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TYQLUK3M
101.35
2025-05-12 14:00:00
No
null
C9WJN1DJ
TTK5H5K7
563.98
2025-05-12 10:00:00
No
null
C9WJN1DJ
TJ6U3GAW
521.24
2025-05-12 16:00:00
No
null
C9WJN1DJ
TTK5H5K7
654.59
2025-05-12 15:00:00
No
null
C9WJN1DJ
TTK5H5K7
554.81
2025-05-12 23:00:00
No
null
C9WJN1DJ
TJ6U3GAW
1,148.81
2025-05-12 16:00:00
Yes
Terminal Mismatch
C9WJN1DJ
T8NSFWJO
848.34
2025-05-12 03:00:00
No
null
C9WJN1DJ
T5X37ORU
840.87
2025-05-12 21:00:00
No
null
C9WJN1DJ
TYQLUK3M
1,445.16
2025-05-12 23:00:00
No
null
C9WJN1DJ
TBIFKLLU
1,356.71
2025-05-12 03:00:00
No
null
C9WJN1DJ
TYQLUK3M
1,074.97
2025-05-12 10:00:00
No
null
C9WJN1DJ
TYQLUK3M
1,375.3
2025-05-12 01:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TJ6U3GAW
538.19
2025-05-12 04:00:00
No
null
C9WJN1DJ
TFHY35GO
1,142.79
2025-05-12 23:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TYQLUK3M
1,496.49
2025-05-12 22:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TYQLUK3M
731.66
2025-05-12 10:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TTK5H5K7
1,401.88
2025-05-12 12:00:00
No
null
C9WJN1DJ
TP4KWILP
790.33
2025-05-12 23:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TYQLUK3M
215.9
2025-05-12 13:00:00
No
null
C9WJN1DJ
TYQLUK3M
552.13
2025-05-12 01:00:00
No
null
C9WJN1DJ
TJ6U3GAW
305.92
2025-05-12 19:00:00
No
null
C9WJN1DJ
TYQLUK3M
445.85
2025-05-12 03:00:00
No
null
C9WJN1DJ
T19LEEN5
1,480.01
2025-05-12 18:00:00
No
null
C9WJN1DJ
TTK5H5K7
1,359.77
2025-05-12 07:00:00
Yes
Exceeds Customer Limit
C9WJN1DJ
T5X37ORU
1,434.21
2025-05-12 20:00:00
Yes
Exceeds Terminal Limit
C9WJN1DJ
TTK5H5K7
442.39
2025-05-12 02:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TTK5H5K7
225.1
2025-05-12 22:00:00
Yes
Exceeds Customer Limit
C9WJN1DJ
TTK5H5K7
367.81
2025-05-12 14:00:00
Yes
Exceeds Customer Limit
C9WJN1DJ
T19LEEN5
154.03
2025-05-12 06:00:00
Yes
Gender Mismatch
C9WJN1DJ
TTK5H5K7
419.41
2025-05-12 10:00:00
No
null
C9WJN1DJ
THV59WCT
1,277.17
2025-05-12 19:00:00
No
null
C9WJN1DJ
TJ6U3GAW
283.53
2025-05-12 07:00:00
No
null
C9WJN1DJ
TYQLUK3M
1,481.77
2025-05-12 01:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TFHY35GO
1,292.65
2025-05-12 10:00:00
No
null
C9WJN1DJ
TBIFKLLU
59.21
2025-05-12 19:00:00
No
null
C9WJN1DJ
TBIFKLLU
87.96
2025-05-12 04:00:00
No
null
C9WJN1DJ
TBIFKLLU
481.6
2025-05-12 14:00:00
No
null
C9WJN1DJ
THV59WCT
528.45
2025-05-12 13:00:00
Yes
Gender Mismatch
C9WJN1DJ
THV59WCT
235.43
2025-05-12 17:00:00
Yes
Terminal Mismatch
C9WJN1DJ
T8NSFWJO
1,059.78
2025-05-12 06:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TYQLUK3M
421.21
2025-05-12 19:00:00
No
null
C9WJN1DJ
TTK5H5K7
1,144.58
2025-05-12 14:00:00
Yes
Exceeds Terminal Limit
C9WJN1DJ
TJ6U3GAW
159.39
2025-05-12 08:00:00
No
null
C9WJN1DJ
T19LEEN5
1,432.76
2025-05-12 11:00:00
No
null
C9WJN1DJ
TBIFKLLU
447.37
2025-05-12 05:00:00
No
null
C9WJN1DJ
TYQLUK3M
199.33
2025-05-12 13:00:00
No
null
C9WJN1DJ
TBIFKLLU
958.04
2025-05-12 01:00:00
Yes
Exceeds Customer Limit
C9WJN1DJ
TFHY35GO
786.14
2025-05-12 03:00:00
No
null
C9WJN1DJ
T19LEEN5
549.26
2025-05-12 11:00:00
Yes
Gender Mismatch
C9WJN1DJ
THV59WCT
680.31
2025-05-12 23:00:00
No
null
C9WJN1DJ
TP4KWILP
143.44
2025-05-12 09:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TJ6U3GAW
1,022.14
2025-05-12 12:00:00
Yes
Terminal Mismatch
C9WJN1DJ
TBIFKLLU
1,148.59
2025-05-12 14:00:00
No
null
C9WJN1DJ
TBIFKLLU
1,013.95
2025-05-12 10:00:00
No
null
C9WJN1DJ
THV59WCT
92.55
2025-05-12 22:00:00
No
null
C9WJN1DJ
T8NSFWJO
673.89
2025-05-12 20:00:00
No
null
C9WJN1DJ
TJ6U3GAW
1,292.56
2025-05-12 06:00:00
No
null
C9WJN1DJ
TFHY35GO
594.33
2025-05-12 04:00:00
No
null
C9WJN1DJ
TJ6U3GAW
1,407.06
2025-05-12 17:00:00
No
null
C9WJN1DJ
TTK5H5K7
772.96
2025-05-12 05:00:00
No
null
C9WJN1DJ
TBIFKLLU
1,357.74
2025-05-12 15:00:00
No
null
C9WJN1DJ
TFHY35GO
812.73
2025-05-12 09:00:00
No
null
C9WJN1DJ
THV59WCT
192.54
2025-05-12 22:00:00
No
null
C9WJN1DJ
TTK5H5K7
248.27
2025-05-12 04:00:00
No
null
C9WJN1DJ
TYQLUK3M
508.45
2025-05-12 12:00:00
No
null
C9WJN1DJ
TBIFKLLU
1,188.53
2025-05-12 00:00:00
No
null
C9WJN1DJ
TTK5H5K7
777.84
2025-05-12 19:00:00
No
null
C9WJN1DJ
TJ6U3GAW
438.93
2025-05-12 19:00:00
No
null
C9WJN1DJ
TJ6U3GAW
1,207.41
2025-05-12 09:00:00
No
null
C9WJN1DJ
TJ6U3GAW
762.95
2025-05-12 22:00:00
No
null
C9WJN1DJ
T5X37ORU
373.15
2025-05-12 01:00:00
No
null
C9WJN1DJ
TTK5H5K7
401.28
2025-05-12 00:00:00
No
null
C9WJN1DJ
THV59WCT
305.7
2025-05-12 01:00:00
No
null
C9WJN1DJ
TJ6U3GAW
811.52
2025-05-12 10:00:00
No
null