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
C0XK8SNZ
TFHY35GO
1,266.36
2025-05-12 16:00:00
No
null
C0XK8SNZ
TTK5H5K7
338.87
2025-05-12 22:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,450.53
2025-05-12 06:00:00
No
null
C0XK8SNZ
T5X37ORU
591.2
2025-05-12 21:00:00
No
null
C0XK8SNZ
T5X37ORU
1,060.57
2025-05-12 15:00:00
No
null
C0XK8SNZ
TFHY35GO
1,331.94
2025-05-12 09:00:00
No
null
C0XK8SNZ
T8NSFWJO
229.13
2025-05-12 06:00:00
No
null
C0XK8SNZ
TP4KWILP
372.52
2025-05-12 03:00:00
No
null
C0XK8SNZ
TP4KWILP
1,417.76
2025-05-12 09:00:00
No
null
C0XK8SNZ
TBIFKLLU
419.21
2025-05-12 14:00:00
No
null
C0XK8SNZ
T5X37ORU
399.02
2025-05-12 08:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TBIFKLLU
475.31
2025-05-12 02:00:00
Yes
Exceeds Terminal Limit
C0XK8SNZ
T19LEEN5
1,304.37
2025-05-12 21:00:00
No
null
C0XK8SNZ
TYQLUK3M
1,337.05
2025-05-12 09:00:00
No
null
C0XK8SNZ
TFHY35GO
680
2025-05-12 16:00:00
No
null
C0XK8SNZ
THV59WCT
1,009.15
2025-05-12 06:00:00
No
null
C0XK8SNZ
T19LEEN5
1,032.61
2025-05-12 17:00:00
No
null
C0XK8SNZ
TJ6U3GAW
481.53
2025-05-12 20:00:00
No
null
C0XK8SNZ
TYQLUK3M
512.43
2025-05-12 17:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TYQLUK3M
1,317.09
2025-05-12 07:00:00
No
null
C0XK8SNZ
TJ6U3GAW
954.59
2025-05-12 22:00:00
No
null
C0XK8SNZ
TBIFKLLU
971.91
2025-05-12 13:00:00
No
null
C0XK8SNZ
TFHY35GO
1,290.39
2025-05-12 07:00:00
No
null
C0XK8SNZ
TTK5H5K7
1,347.98
2025-05-12 08:00:00
No
null
C0XK8SNZ
T8NSFWJO
703.83
2025-05-12 00:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TP4KWILP
1,465.2
2025-05-12 17:00:00
No
null
C0XK8SNZ
TJ6U3GAW
180.08
2025-05-12 03:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,347.27
2025-05-12 11:00:00
No
null
C0XK8SNZ
TYQLUK3M
114.01
2025-05-12 10:00:00
No
null
C0XK8SNZ
TBIFKLLU
747.44
2025-05-12 11:00:00
No
null
C0XK8SNZ
T5X37ORU
256.74
2025-05-12 23:00:00
No
null
C0XK8SNZ
THV59WCT
929.86
2025-05-12 04:00:00
No
null
C0XK8SNZ
THV59WCT
363.83
2025-05-12 23:00:00
No
null
C0XK8SNZ
TFHY35GO
527.34
2025-05-12 05:00:00
No
null
C0XK8SNZ
T8NSFWJO
571.1
2025-05-12 17:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
THV59WCT
1,402.72
2025-05-12 16:00:00
Yes
Gender Mismatch
C0XK8SNZ
T19LEEN5
130.56
2025-05-12 22:00:00
No
null
C0XK8SNZ
TYQLUK3M
424.93
2025-05-12 05:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,365.41
2025-05-12 04:00:00
No
null
C0XK8SNZ
T19LEEN5
194.56
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
T19LEEN5
649.07
2025-05-12 11:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TJ6U3GAW
1,379.68
2025-05-12 16:00:00
No
null
C0XK8SNZ
THV59WCT
530.62
2025-05-12 06:00:00
No
null
C0XK8SNZ
TTK5H5K7
133.12
2025-05-12 09:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TJ6U3GAW
1,311.52
2025-05-12 09:00:00
No
null
C0XK8SNZ
T19LEEN5
60.59
2025-05-12 14:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TBIFKLLU
970.25
2025-05-12 16:00:00
Yes
Terminal Mismatch
C0XK8SNZ
THV59WCT
382.57
2025-05-12 02:00:00
No
null
C0XK8SNZ
T5X37ORU
1,424.14
2025-05-12 18:00:00
No
null
C0XK8SNZ
TYQLUK3M
1,313.35
2025-05-12 18:00:00
No
null
C0XK8SNZ
THV59WCT
553.4
2025-05-12 10:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TJ6U3GAW
465.94
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
T19LEEN5
733.92
2025-05-12 01:00:00
No
null
C0XK8SNZ
TYQLUK3M
210.91
2025-05-12 04:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TYQLUK3M
747
2025-05-12 19:00:00
No
null
C0XK8SNZ
TTK5H5K7
81.3
2025-05-12 01:00:00
No
null
C0XK8SNZ
THV59WCT
97.9
2025-05-12 17:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,185.2
2025-05-12 22:00:00
No
null
C0XK8SNZ
THV59WCT
1,429.44
2025-05-12 16:00:00
No
null
C0XK8SNZ
TYQLUK3M
782.18
2025-05-12 07:00:00
No
null
C0XK8SNZ
TJ6U3GAW
62.67
2025-05-12 17:00:00
No
null
C0XK8SNZ
TJ6U3GAW
603.64
2025-05-12 20:00:00
No
null
C0XK8SNZ
T19LEEN5
1,473.98
2025-05-12 17:00:00
Yes
Exceeds Terminal Limit
C0XK8SNZ
TYQLUK3M
901.42
2025-05-12 07:00:00
No
null
C0XK8SNZ
TTK5H5K7
991.44
2025-05-12 04:00:00
No
null
C0XK8SNZ
TYQLUK3M
886.8
2025-05-12 07:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TFHY35GO
1,186.01
2025-05-12 03:00:00
No
null
C0XK8SNZ
T5X37ORU
492.07
2025-05-12 20:00:00
No
null
C0XK8SNZ
TBIFKLLU
1,150.34
2025-05-12 04:00:00
No
null
C0XK8SNZ
TFHY35GO
1,363.31
2025-05-12 03:00:00
No
null
C0XK8SNZ
TP4KWILP
871.97
2025-05-12 12:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TFHY35GO
917.52
2025-05-12 23:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TBIFKLLU
79.31
2025-05-12 01:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TBIFKLLU
1,158.07
2025-05-12 00:00:00
No
null
C0XK8SNZ
TJ6U3GAW
962.3
2025-05-12 00:00:00
No
null
C0XK8SNZ
TTK5H5K7
981.83
2025-05-12 21:00:00
No
null
C0XK8SNZ
TFHY35GO
621.15
2025-05-12 03:00:00
No
null
C0XK8SNZ
TTK5H5K7
306.9
2025-05-12 14:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TP4KWILP
328.26
2025-05-12 12:00:00
No
null
C0XK8SNZ
TP4KWILP
1,016.16
2025-05-12 05:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TP4KWILP
1,129.26
2025-05-12 18:00:00
No
null
C0XK8SNZ
TFHY35GO
857.15
2025-05-12 23:00:00
Yes
Gender Mismatch
C0XK8SNZ
TFHY35GO
1,376.15
2025-05-12 17:00:00
No
null
C0XK8SNZ
TP4KWILP
1,301.51
2025-05-12 01:00:00
No
null
C0XK8SNZ
TP4KWILP
650.16
2025-05-12 15:00:00
Yes
Gender Mismatch
C0XK8SNZ
TYQLUK3M
665.78
2025-05-12 00:00:00
Yes
Gender Mismatch
C0XK8SNZ
TFHY35GO
1,014.1
2025-05-12 04:00:00
No
null
C0XK8SNZ
THV59WCT
1,108.14
2025-05-12 11:00:00
No
null
C0XK8SNZ
T8NSFWJO
1,194.33
2025-05-12 09:00:00
No
null
C0XK8SNZ
T19LEEN5
742.49
2025-05-12 21:00:00
No
null
C0XK8SNZ
T5X37ORU
986.08
2025-05-12 18:00:00
Yes
Terminal Mismatch
C0XK8SNZ
T5X37ORU
457.83
2025-05-12 16:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TP4KWILP
1,412.94
2025-05-12 11:00:00
No
null
C0XK8SNZ
T5X37ORU
369.76
2025-05-12 10:00:00
No
null
C0XK8SNZ
TBIFKLLU
1,460.32
2025-05-12 07:00:00
Yes
Terminal Mismatch
C0XK8SNZ
T5X37ORU
624.87
2025-05-12 01:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TTK5H5K7
593.98
2025-05-12 03:00:00
No
null
C0XK8SNZ
TP4KWILP
542.53
2025-05-12 23:00:00
No
null
C0XK8SNZ
T8NSFWJO
811.17
2025-05-12 08:00:00
No
null
C0XK8SNZ
T19LEEN5
453.28
2025-05-12 21:00:00
No
null