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
CFPCLITI
TP4KWILP
848.5
2025-05-12 16:00:00
No
null
CFPCLITI
TJ6U3GAW
1,229.1
2025-05-12 20:00:00
No
null
CFPCLITI
TYQLUK3M
197.53
2025-05-12 02:00:00
No
null
CFPCLITI
T19LEEN5
1,117.1
2025-05-12 06:00:00
Yes
Exceeds Customer Limit
CFPCLITI
T19LEEN5
856.18
2025-05-12 23:00:00
No
null
CFPCLITI
T8NSFWJO
324.25
2025-05-12 08:00:00
No
null
CFPCLITI
TP4KWILP
874.53
2025-05-12 21:00:00
No
null
CFPCLITI
T8NSFWJO
562.66
2025-05-12 00:00:00
No
null
CFPCLITI
TJ6U3GAW
717.82
2025-05-12 02:00:00
No
null
CFPCLITI
T5X37ORU
1,396.79
2025-05-12 02:00:00
No
null
CFPCLITI
TFHY35GO
82.57
2025-05-12 16:00:00
No
null
CFPCLITI
T5X37ORU
95.82
2025-05-12 02:00:00
No
null
CFPCLITI
TYQLUK3M
467.14
2025-05-12 00:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TBIFKLLU
1,312.71
2025-05-12 11:00:00
Yes
Terminal Mismatch
CFPCLITI
TTK5H5K7
839.93
2025-05-12 10:00:00
No
null
CFPCLITI
TTK5H5K7
1,430.03
2025-05-12 06:00:00
No
null
CFPCLITI
THV59WCT
317.96
2025-05-12 00:00:00
Yes
Gender Mismatch
CFPCLITI
TFHY35GO
369.79
2025-05-12 19:00:00
Yes
Gender Mismatch
CFPCLITI
TFHY35GO
277.17
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
CFPCLITI
THV59WCT
1,316.82
2025-05-12 03:00:00
Yes
Exceeds Terminal Limit
CFPCLITI
T8NSFWJO
815.28
2025-05-12 10:00:00
No
null
CFPCLITI
TBIFKLLU
1,189.27
2025-05-12 13:00:00
Yes
Exceeds Terminal Limit
CFPCLITI
TYQLUK3M
762.76
2025-05-12 16:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TP4KWILP
1,259.84
2025-05-12 22:00:00
No
null
CFPCLITI
T19LEEN5
1,207.78
2025-05-12 09:00:00
No
null
CFPCLITI
T8NSFWJO
169.3
2025-05-12 10:00:00
No
null
CFPCLITI
TFHY35GO
754.12
2025-05-12 20:00:00
Yes
Terminal Mismatch
CFPCLITI
THV59WCT
877.11
2025-05-12 23:00:00
Yes
Terminal Mismatch
CFPCLITI
T8NSFWJO
1,396.18
2025-05-12 01:00:00
No
null
CFPCLITI
TYQLUK3M
471.85
2025-05-12 16:00:00
No
null
CFPCLITI
T5X37ORU
942.94
2025-05-12 09:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TFHY35GO
577.43
2025-05-12 11:00:00
No
null
CFPCLITI
THV59WCT
878.06
2025-05-12 00:00:00
No
null
CFPCLITI
TBIFKLLU
212.41
2025-05-12 23:00:00
No
null
CFPCLITI
TFHY35GO
672.55
2025-05-12 00:00:00
No
null
CFPCLITI
THV59WCT
459.56
2025-05-12 02:00:00
No
null
CFPCLITI
TFHY35GO
205.33
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TJ6U3GAW
1,314.82
2025-05-12 16:00:00
No
null
CFPCLITI
TYQLUK3M
1,070.1
2025-05-12 18:00:00
No
null
CFPCLITI
TYQLUK3M
531.17
2025-05-12 20:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TP4KWILP
734.24
2025-05-12 14:00:00
No
null
CFPCLITI
T19LEEN5
516.87
2025-05-12 20:00:00
No
null
CFPCLITI
T8NSFWJO
870.65
2025-05-12 03:00:00
No
null
CFPCLITI
TTK5H5K7
336.8
2025-05-12 23:00:00
No
null
CFPCLITI
T19LEEN5
1,332.94
2025-05-12 11:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TBIFKLLU
1,485.75
2025-05-12 18:00:00
No
null
CFPCLITI
TFHY35GO
905.45
2025-05-12 20:00:00
Yes
Gender Mismatch
CFPCLITI
TTK5H5K7
213.76
2025-05-12 01:00:00
No
null
CFPCLITI
TYQLUK3M
473.6
2025-05-12 06:00:00
No
null
CFPCLITI
TYQLUK3M
268.52
2025-05-12 04:00:00
No
null
CFPCLITI
TTK5H5K7
1,192.33
2025-05-12 17:00:00
No
null
CFPCLITI
TP4KWILP
1,422.82
2025-05-12 15:00:00
Yes
Exceeds Terminal Limit
CFPCLITI
TP4KWILP
1,373.26
2025-05-12 14:00:00
No
null
CFPCLITI
TJ6U3GAW
300.96
2025-05-12 02:00:00
No
null
CFPCLITI
TTK5H5K7
724.18
2025-05-12 05:00:00
No
null
CFPCLITI
TJ6U3GAW
1,194.03
2025-05-12 17:00:00
Yes
Terminal Mismatch
CFPCLITI
TYQLUK3M
283.69
2025-05-12 12:00:00
No
null
CFPCLITI
TP4KWILP
579
2025-05-12 23:00:00
No
null
CFPCLITI
TBIFKLLU
693.9
2025-05-12 10:00:00
No
null
CFPCLITI
TBIFKLLU
1,075.08
2025-05-12 06:00:00
No
null
CFPCLITI
TFHY35GO
631.5
2025-05-12 23:00:00
No
null
CFPCLITI
THV59WCT
612.09
2025-05-12 10:00:00
Yes
Gender Mismatch
CFPCLITI
TBIFKLLU
106.63
2025-05-12 12:00:00
No
null
CFPCLITI
TFHY35GO
897.92
2025-05-12 21:00:00
Yes
Terminal Mismatch
CFPCLITI
TYQLUK3M
266.72
2025-05-12 03:00:00
Yes
Exceeds Customer Limit
CFPCLITI
THV59WCT
389.03
2025-05-12 23:00:00
No
null
CFPCLITI
TBIFKLLU
245.45
2025-05-12 09:00:00
No
null
CFPCLITI
T19LEEN5
1,263.05
2025-05-12 07:00:00
No
null
CFPCLITI
TJ6U3GAW
1,299.48
2025-05-12 07:00:00
No
null
CFPCLITI
TTK5H5K7
508.93
2025-05-12 16:00:00
No
null
CFPCLITI
T8NSFWJO
818.63
2025-05-12 02:00:00
No
null
CFPCLITI
TFHY35GO
1,000.34
2025-05-12 04:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TTK5H5K7
745.5
2025-05-12 00:00:00
No
null
CFPCLITI
T8NSFWJO
162.24
2025-05-12 20:00:00
No
null
CFPCLITI
T19LEEN5
1,492.03
2025-05-12 08:00:00
No
null
CFPCLITI
T5X37ORU
1,295.61
2025-05-12 10:00:00
No
null
CFPCLITI
TJ6U3GAW
1,087.51
2025-05-12 20:00:00
No
null
CFPCLITI
TYQLUK3M
222.31
2025-05-12 03:00:00
No
null
CFPCLITI
TBIFKLLU
1,159.76
2025-05-12 03:00:00
No
null
CFPCLITI
TYQLUK3M
275.14
2025-05-12 13:00:00
No
null
CFPCLITI
TP4KWILP
134.22
2025-05-12 22:00:00
No
null
CFPCLITI
TP4KWILP
1,263.11
2025-05-12 15:00:00
No
null
CFPCLITI
T8NSFWJO
112.39
2025-05-12 09:00:00
No
null
CFPCLITI
TP4KWILP
108.29
2025-05-12 23:00:00
No
null
CFPCLITI
TBIFKLLU
1,095.76
2025-05-12 15:00:00
Yes
Exceeds Customer Limit
CFPCLITI
TJ6U3GAW
1,494.93
2025-05-12 16:00:00
No
null
CFPCLITI
T19LEEN5
1,047.12
2025-05-12 16:00:00
No
null
CFPCLITI
T19LEEN5
1,362.49
2025-05-12 18:00:00
No
null
CFPCLITI
T5X37ORU
661.48
2025-05-12 12:00:00
No
null
CFPCLITI
T5X37ORU
320.74
2025-05-12 18:00:00
No
null
CFPCLITI
TTK5H5K7
1,484.17
2025-05-12 06:00:00
No
null
CFPCLITI
TTK5H5K7
1,381.56
2025-05-12 19:00:00
No
null
CFPCLITI
T19LEEN5
1,472.04
2025-05-12 19:00:00
No
null
CFPCLITI
T19LEEN5
99.7
2025-05-12 17:00:00
No
null
CFPCLITI
TTK5H5K7
1,214.77
2025-05-12 22:00:00
No
null
CFPCLITI
T19LEEN5
1,041.62
2025-05-12 03:00:00
No
null
CFPCLITI
TFHY35GO
1,048.01
2025-05-12 13:00:00
No
null
CFPCLITI
TFHY35GO
551.33
2025-05-12 23:00:00
No
null
CFPCLITI
T8NSFWJO
1,260.89
2025-05-12 15:00:00
No
null
CFPCLITI
TYQLUK3M
138
2025-05-12 04:00:00
No
null