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
CWISLMD8
TFHY35GO
288.19
2025-05-12 14:00:00
No
null
CWISLMD8
TBIFKLLU
893.11
2025-05-12 04:00:00
No
null
CWISLMD8
TBIFKLLU
716.44
2025-05-12 05:00:00
Yes
Gender Mismatch
CWISLMD8
TTK5H5K7
1,055.43
2025-05-12 09:00:00
No
null
CWISLMD8
TFHY35GO
345.09
2025-05-12 19:00:00
Yes
Terminal Mismatch
CWISLMD8
TYQLUK3M
119.28
2025-05-12 11:00:00
No
null
CWISLMD8
TFHY35GO
782.42
2025-05-12 11:00:00
No
null
CWISLMD8
TYQLUK3M
764.7
2025-05-12 19:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TJ6U3GAW
851.42
2025-05-12 08:00:00
No
null
CWISLMD8
TJ6U3GAW
831.83
2025-05-12 10:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TYQLUK3M
1,364.65
2025-05-12 06:00:00
No
null
CWISLMD8
T5X37ORU
1,424.89
2025-05-12 02:00:00
No
null
CWISLMD8
T8NSFWJO
843.24
2025-05-12 14:00:00
No
null
CWISLMD8
TBIFKLLU
749.61
2025-05-12 18:00:00
No
null
CWISLMD8
T19LEEN5
925.5
2025-05-12 09:00:00
Yes
Gender Mismatch
CWISLMD8
TBIFKLLU
260.58
2025-05-12 09:00:00
No
null
CWISLMD8
TTK5H5K7
465.81
2025-05-12 12:00:00
No
null
CWISLMD8
T5X37ORU
1,289.28
2025-05-12 12:00:00
No
null
CWISLMD8
TFHY35GO
1,030.43
2025-05-12 04:00:00
No
null
CWISLMD8
T5X37ORU
1,392.98
2025-05-12 06:00:00
No
null
CWISLMD8
T5X37ORU
1,452.63
2025-05-12 06:00:00
Yes
Terminal Mismatch
CWISLMD8
TTK5H5K7
806.65
2025-05-12 19:00:00
Yes
Terminal Mismatch
CWISLMD8
TP4KWILP
460.67
2025-05-12 20:00:00
Yes
Terminal Mismatch
CWISLMD8
THV59WCT
219.2
2025-05-12 21:00:00
No
null
CWISLMD8
TYQLUK3M
1,074.87
2025-05-12 15:00:00
No
null
CWISLMD8
T8NSFWJO
175.6
2025-05-12 17:00:00
Yes
Exceeds Customer Limit
CWISLMD8
T19LEEN5
1,057.92
2025-05-12 18:00:00
No
null
CWISLMD8
TBIFKLLU
808.77
2025-05-12 09:00:00
No
null
CWISLMD8
T19LEEN5
132.79
2025-05-12 00:00:00
Yes
Exceeds Customer Limit
CWISLMD8
T19LEEN5
995.21
2025-05-12 02:00:00
No
null
CWISLMD8
T8NSFWJO
1,235.79
2025-05-12 00:00:00
No
null
CWISLMD8
TFHY35GO
378.76
2025-05-12 10:00:00
No
null
CWISLMD8
TYQLUK3M
337.1
2025-05-12 17:00:00
No
null
CWISLMD8
THV59WCT
245.72
2025-05-12 10:00:00
No
null
CWISLMD8
TFHY35GO
155.63
2025-05-12 11:00:00
No
null
CWISLMD8
TBIFKLLU
1,295.18
2025-05-12 23:00:00
No
null
CWISLMD8
TJ6U3GAW
75.59
2025-05-12 04:00:00
Yes
Terminal Mismatch
CWISLMD8
THV59WCT
1,214.66
2025-05-12 09:00:00
Yes
Gender Mismatch
CWISLMD8
TP4KWILP
1,130.83
2025-05-12 19:00:00
No
null
CWISLMD8
TFHY35GO
772.39
2025-05-12 21:00:00
No
null
CWISLMD8
TBIFKLLU
159.51
2025-05-12 18:00:00
No
null
CWISLMD8
TYQLUK3M
716.47
2025-05-12 17:00:00
No
null
CWISLMD8
TYQLUK3M
1,338.37
2025-05-12 23:00:00
No
null
CWISLMD8
T19LEEN5
1,492.12
2025-05-12 20:00:00
Yes
Terminal Mismatch
CWISLMD8
TTK5H5K7
52.07
2025-05-12 08:00:00
Yes
Terminal Mismatch
CWISLMD8
TTK5H5K7
463.52
2025-05-12 08:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TYQLUK3M
1,219.69
2025-05-12 15:00:00
No
null
CWISLMD8
THV59WCT
129.38
2025-05-12 17:00:00
No
null
CWISLMD8
TFHY35GO
1,217.39
2025-05-12 15:00:00
No
null
CWISLMD8
TBIFKLLU
419.26
2025-05-12 22:00:00
No
null
CWISLMD8
TJ6U3GAW
723.31
2025-05-12 16:00:00
Yes
Gender Mismatch
CWISLMD8
T19LEEN5
68.59
2025-05-12 19:00:00
No
null
CWISLMD8
T5X37ORU
1,223.67
2025-05-12 11:00:00
No
null
CWISLMD8
THV59WCT
1,030.33
2025-05-12 20:00:00
No
null
CWISLMD8
THV59WCT
947.73
2025-05-12 20:00:00
No
null
CWISLMD8
TYQLUK3M
529.94
2025-05-12 09:00:00
No
null
CWISLMD8
TTK5H5K7
205.51
2025-05-12 10:00:00
No
null
CWISLMD8
TJ6U3GAW
821.92
2025-05-12 22:00:00
Yes
Gender Mismatch
CWISLMD8
TJ6U3GAW
1,112.62
2025-05-12 21:00:00
No
null
CWISLMD8
T19LEEN5
348.54
2025-05-12 22:00:00
No
null
CWISLMD8
T5X37ORU
741.72
2025-05-12 19:00:00
No
null
CWISLMD8
T5X37ORU
748.3
2025-05-12 18:00:00
No
null
CWISLMD8
TTK5H5K7
653.3
2025-05-12 04:00:00
No
null
CWISLMD8
THV59WCT
942.25
2025-05-12 14:00:00
Yes
Exceeds Customer Limit
CWISLMD8
TBIFKLLU
604.24
2025-05-12 08:00:00
No
null
CWISLMD8
T19LEEN5
739
2025-05-12 20:00:00
No
null
CWISLMD8
TBIFKLLU
1,329.24
2025-05-12 12:00:00
No
null
CWISLMD8
TFHY35GO
649.78
2025-05-12 16:00:00
No
null
CWISLMD8
T19LEEN5
482.32
2025-05-12 22:00:00
No
null
CWISLMD8
TJ6U3GAW
1,135.57
2025-05-12 19:00:00
No
null
CWISLMD8
T5X37ORU
735.23
2025-05-12 04:00:00
Yes
Gender Mismatch
CWISLMD8
TJ6U3GAW
1,056.12
2025-05-12 21:00:00
Yes
Exceeds Customer Limit
CWISLMD8
T19LEEN5
618.4
2025-05-12 04:00:00
No
null
CWISLMD8
TBIFKLLU
1,218.56
2025-05-12 06:00:00
No
null
CWISLMD8
T5X37ORU
1,134.1
2025-05-12 05:00:00
Yes
Gender Mismatch
CWISLMD8
THV59WCT
606.05
2025-05-12 03:00:00
No
null
CWISLMD8
T19LEEN5
1,379.59
2025-05-12 11:00:00
No
null
CWISLMD8
T19LEEN5
1,402.52
2025-05-12 02:00:00
No
null
CWISLMD8
TBIFKLLU
751.51
2025-05-12 21:00:00
No
null
CWISLMD8
TYQLUK3M
72
2025-05-12 14:00:00
Yes
Terminal Mismatch
CWISLMD8
TP4KWILP
806.53
2025-05-12 07:00:00
No
null
CWISLMD8
TTK5H5K7
536.63
2025-05-12 19:00:00
No
null
CWISLMD8
THV59WCT
174.4
2025-05-12 08:00:00
No
null
CWISLMD8
TYQLUK3M
998.63
2025-05-12 06:00:00
No
null
CWISLMD8
TJ6U3GAW
1,328.15
2025-05-12 06:00:00
No
null
CWISLMD8
TTK5H5K7
65.66
2025-05-12 22:00:00
No
null
CWISLMD8
T19LEEN5
151.21
2025-05-12 17:00:00
No
null
CWISLMD8
T8NSFWJO
958.08
2025-05-12 06:00:00
No
null
CWISLMD8
T19LEEN5
957.84
2025-05-12 05:00:00
Yes
Exceeds Customer Limit
CWISLMD8
T19LEEN5
897.26
2025-05-12 18:00:00
No
null
CWISLMD8
TTK5H5K7
962.37
2025-05-12 22:00:00
No
null
CWISLMD8
T5X37ORU
1,235.88
2025-05-12 18:00:00
No
null
CWISLMD8
THV59WCT
626.77
2025-05-12 16:00:00
No
null
CWISLMD8
TTK5H5K7
927.35
2025-05-12 02:00:00
No
null
CWISLMD8
TBIFKLLU
724.98
2025-05-12 05:00:00
No
null
CWISLMD8
TP4KWILP
761.51
2025-05-12 06:00:00
No
null
CWISLMD8
TFHY35GO
1,183.37
2025-05-12 10:00:00
No
null
CWISLMD8
T5X37ORU
1,347.87
2025-05-12 23:00:00
No
null
CWISLMD8
T5X37ORU
462.8
2025-05-12 02:00:00
No
null
CWISLMD8
T8NSFWJO
118.24
2025-05-12 06:00:00
No
null