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
T8NSFWJO
161.03
2025-05-12 14:00:00
No
null
C0XK8SNZ
TYQLUK3M
587.49
2025-05-12 05:00:00
No
null
C0XK8SNZ
TYQLUK3M
144.14
2025-05-12 02:00:00
Yes
Gender Mismatch
C0XK8SNZ
TYQLUK3M
1,048.25
2025-05-12 05:00:00
No
null
C0XK8SNZ
TYQLUK3M
935.75
2025-05-12 05:00:00
No
null
C0XK8SNZ
T8NSFWJO
74.58
2025-05-12 16:00:00
Yes
Gender Mismatch
C0XK8SNZ
TFHY35GO
1,120.13
2025-05-12 08:00:00
No
null
C0XK8SNZ
TYQLUK3M
473.14
2025-05-12 19:00:00
No
null
C0XK8SNZ
TP4KWILP
1,345.5
2025-05-12 04:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
T5X37ORU
945.77
2025-05-12 20:00:00
No
null
C0XK8SNZ
TBIFKLLU
1,465.5
2025-05-12 08:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TYQLUK3M
717.46
2025-05-12 13:00:00
No
null
C0XK8SNZ
TFHY35GO
83.18
2025-05-12 06:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,017.76
2025-05-12 12:00:00
No
null
C0XK8SNZ
TFHY35GO
250.87
2025-05-12 15:00:00
No
null
C0XK8SNZ
T8NSFWJO
1,364.48
2025-05-12 17:00:00
No
null
C0XK8SNZ
T19LEEN5
499.76
2025-05-12 08:00:00
No
null
C0XK8SNZ
T19LEEN5
1,147.2
2025-05-12 19:00:00
No
null
C0XK8SNZ
TFHY35GO
752.51
2025-05-12 02:00:00
No
null
C0XK8SNZ
TP4KWILP
662.35
2025-05-12 04:00:00
Yes
Gender Mismatch
C0XK8SNZ
TYQLUK3M
137.95
2025-05-12 01:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,350.23
2025-05-12 18:00:00
No
null
C0XK8SNZ
THV59WCT
264.57
2025-05-12 17:00:00
No
null
C0XK8SNZ
TFHY35GO
963.35
2025-05-12 03:00:00
No
null
C0XK8SNZ
T19LEEN5
798.65
2025-05-12 06:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TJ6U3GAW
720.1
2025-05-12 22:00:00
No
null
C0XK8SNZ
TTK5H5K7
580.81
2025-05-12 13:00:00
No
null
C0XK8SNZ
TBIFKLLU
565.79
2025-05-12 16:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TBIFKLLU
720.7
2025-05-12 14:00:00
No
null
C0XK8SNZ
T19LEEN5
987.16
2025-05-12 16:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TTK5H5K7
433.25
2025-05-12 07:00:00
Yes
Gender Mismatch
C0XK8SNZ
TTK5H5K7
310.95
2025-05-12 10:00:00
No
null
C0XK8SNZ
TP4KWILP
938.66
2025-05-12 18:00:00
No
null
C0XK8SNZ
T5X37ORU
1,080.67
2025-05-12 03:00:00
No
null
C0XK8SNZ
T19LEEN5
971.53
2025-05-12 01:00:00
No
null
C0XK8SNZ
T5X37ORU
540.93
2025-05-12 06:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,494.38
2025-05-12 11:00:00
No
null
C0XK8SNZ
T5X37ORU
299.81
2025-05-12 20:00:00
No
null
C0XK8SNZ
TP4KWILP
757.73
2025-05-12 19:00:00
No
null
C0XK8SNZ
TP4KWILP
1,413.11
2025-05-12 19:00:00
No
null
C0XK8SNZ
T8NSFWJO
1,270.87
2025-05-12 08:00:00
No
null
C0XK8SNZ
TFHY35GO
157.08
2025-05-12 13:00:00
No
null
C0XK8SNZ
T8NSFWJO
312.83
2025-05-12 03:00:00
No
null
C0XK8SNZ
TTK5H5K7
1,378.01
2025-05-12 08:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TFHY35GO
1,143.87
2025-05-12 05:00:00
No
null
C0XK8SNZ
THV59WCT
437.74
2025-05-12 12:00:00
No
null
C0XK8SNZ
T19LEEN5
786.41
2025-05-12 06:00:00
No
null
C0XK8SNZ
T8NSFWJO
690.21
2025-05-12 05:00:00
No
null
C0XK8SNZ
T19LEEN5
122.88
2025-05-12 16:00:00
No
null
C0XK8SNZ
TYQLUK3M
656.72
2025-05-12 09:00:00
No
null
C0XK8SNZ
T19LEEN5
733.63
2025-05-12 15:00:00
No
null
C0XK8SNZ
TYQLUK3M
121.48
2025-05-12 12:00:00
No
null
C0XK8SNZ
THV59WCT
794.23
2025-05-12 05:00:00
No
null
C0XK8SNZ
TJ6U3GAW
1,034.94
2025-05-12 11:00:00
No
null
C0XK8SNZ
TBIFKLLU
866.31
2025-05-12 15:00:00
No
null
C0XK8SNZ
TTK5H5K7
992.32
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
T5X37ORU
674.8
2025-05-12 07:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TP4KWILP
615.16
2025-05-12 07:00:00
No
null
C0XK8SNZ
TBIFKLLU
330.66
2025-05-12 11:00:00
No
null
C0XK8SNZ
T19LEEN5
181.75
2025-05-12 17:00:00
No
null
C0XK8SNZ
T19LEEN5
1,228.54
2025-05-12 03:00:00
No
null
C0XK8SNZ
TBIFKLLU
1,259.24
2025-05-12 05:00:00
No
null
C0XK8SNZ
THV59WCT
362.84
2025-05-12 20:00:00
Yes
Gender Mismatch
C0XK8SNZ
TFHY35GO
388.06
2025-05-12 02:00:00
Yes
Gender Mismatch
C0XK8SNZ
T19LEEN5
145.86
2025-05-12 03:00:00
No
null
C0XK8SNZ
TBIFKLLU
708.63
2025-05-12 21:00:00
No
null
C0XK8SNZ
TYQLUK3M
355.64
2025-05-12 23:00:00
No
null
C0XK8SNZ
TYQLUK3M
123.39
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TP4KWILP
1,491.28
2025-05-12 01:00:00
No
null
C0XK8SNZ
TP4KWILP
837.33
2025-05-12 12:00:00
No
null
C0XK8SNZ
TTK5H5K7
248.43
2025-05-12 18:00:00
No
null
C0XK8SNZ
TFHY35GO
1,329.31
2025-05-12 16:00:00
No
null
C0XK8SNZ
T19LEEN5
698.54
2025-05-12 00:00:00
No
null
C0XK8SNZ
TP4KWILP
1,108.29
2025-05-12 08:00:00
No
null
C0XK8SNZ
TJ6U3GAW
289.22
2025-05-12 09:00:00
No
null
C0XK8SNZ
T8NSFWJO
581.48
2025-05-12 12:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TFHY35GO
1,363.72
2025-05-12 08:00:00
No
null
C0XK8SNZ
TBIFKLLU
704.11
2025-05-12 15:00:00
Yes
Exceeds Terminal Limit
C0XK8SNZ
T5X37ORU
1,100.86
2025-05-12 06:00:00
No
null
C0XK8SNZ
TP4KWILP
941.49
2025-05-12 09:00:00
Yes
Terminal Mismatch
C0XK8SNZ
T5X37ORU
1,032.98
2025-05-12 02:00:00
No
null
C0XK8SNZ
T19LEEN5
1,010.9
2025-05-12 03:00:00
No
null
C0XK8SNZ
TP4KWILP
516.15
2025-05-12 20:00:00
No
null
C0XK8SNZ
TYQLUK3M
704.22
2025-05-12 17:00:00
No
null
C0XK8SNZ
THV59WCT
1,202.37
2025-05-12 08:00:00
No
null
C0XK8SNZ
T19LEEN5
1,083.56
2025-05-12 10:00:00
Yes
Terminal Mismatch
C0XK8SNZ
TTK5H5K7
728.8
2025-05-12 20:00:00
No
null
C0XK8SNZ
TFHY35GO
137.39
2025-05-12 21:00:00
Yes
Gender Mismatch
C0XK8SNZ
TBIFKLLU
1,423.67
2025-05-12 21:00:00
Yes
Exceeds Customer Limit
C0XK8SNZ
TFHY35GO
332.83
2025-05-12 15:00:00
Yes
Gender Mismatch
C0XK8SNZ
TYQLUK3M
1,108.44
2025-05-12 14:00:00
No
null
C0XK8SNZ
T5X37ORU
386.28
2025-05-12 17:00:00
Yes
Terminal Mismatch
C0XK8SNZ
T8NSFWJO
1,325.49
2025-05-12 06:00:00
No
null
C0XK8SNZ
TTK5H5K7
823.13
2025-05-12 03:00:00
No
null
C0XK8SNZ
T19LEEN5
337.44
2025-05-12 18:00:00
No
null
C0XK8SNZ
T5X37ORU
499.43
2025-05-12 11:00:00
No
null
C0XK8SNZ
T5X37ORU
515.82
2025-05-12 03:00:00
No
null
C0XK8SNZ
TYQLUK3M
296.72
2025-05-12 18:00:00
No
null
C0XK8SNZ
TP4KWILP
1,319.24
2025-05-12 13:00:00
No
null
C0XK8SNZ
T5X37ORU
936.25
2025-05-12 07:00:00
No
null