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
CC7LDIT8
TTK5H5K7
400.32
2025-05-12 17:00:00
No
null
CC7LDIT8
T19LEEN5
1,032.95
2025-05-12 20:00:00
Yes
Terminal Mismatch
CC7LDIT8
TP4KWILP
332.45
2025-05-12 03:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TBIFKLLU
244.47
2025-05-12 23:00:00
Yes
Terminal Mismatch
CC7LDIT8
TFHY35GO
1,407.38
2025-05-12 09:00:00
No
null
CC7LDIT8
TP4KWILP
1,148.72
2025-05-12 12:00:00
No
null
CC7LDIT8
TJ6U3GAW
419.88
2025-05-12 00:00:00
No
null
CC7LDIT8
TYQLUK3M
784.5
2025-05-12 15:00:00
No
null
CC7LDIT8
TP4KWILP
849.41
2025-05-12 09:00:00
No
null
CC7LDIT8
TYQLUK3M
190.53
2025-05-12 20:00:00
Yes
Gender Mismatch
CC7LDIT8
T19LEEN5
707.23
2025-05-12 14:00:00
No
null
CC7LDIT8
THV59WCT
346.15
2025-05-12 03:00:00
No
null
CC7LDIT8
TYQLUK3M
740.23
2025-05-12 11:00:00
No
null
CC7LDIT8
TFHY35GO
206.55
2025-05-12 06:00:00
No
null
CC7LDIT8
T19LEEN5
309.98
2025-05-12 23:00:00
No
null
CC7LDIT8
T8NSFWJO
1,024.8
2025-05-12 11:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TYQLUK3M
1,436.39
2025-05-12 21:00:00
No
null
CC7LDIT8
T5X37ORU
1,490.07
2025-05-12 15:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
THV59WCT
483.07
2025-05-12 22:00:00
No
null
CC7LDIT8
T5X37ORU
1,025.16
2025-05-12 23:00:00
No
null
CC7LDIT8
TP4KWILP
871.13
2025-05-12 03:00:00
No
null
CC7LDIT8
THV59WCT
1,453.71
2025-05-12 15:00:00
No
null
CC7LDIT8
TFHY35GO
845.18
2025-05-12 11:00:00
No
null
CC7LDIT8
T19LEEN5
388.42
2025-05-12 05:00:00
No
null
CC7LDIT8
T8NSFWJO
1,049.4
2025-05-12 14:00:00
No
null
CC7LDIT8
TFHY35GO
1,011.21
2025-05-12 11:00:00
No
null
CC7LDIT8
TTK5H5K7
1,087.71
2025-05-12 08:00:00
Yes
Gender Mismatch
CC7LDIT8
TYQLUK3M
895.83
2025-05-12 13:00:00
No
null
CC7LDIT8
TJ6U3GAW
548.91
2025-05-12 11:00:00
No
null
CC7LDIT8
TTK5H5K7
417.78
2025-05-12 14:00:00
No
null
CC7LDIT8
TBIFKLLU
338.67
2025-05-12 10:00:00
Yes
Terminal Mismatch
CC7LDIT8
TBIFKLLU
1,020.42
2025-05-12 14:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
T19LEEN5
499.11
2025-05-12 00:00:00
No
null
CC7LDIT8
TBIFKLLU
336.85
2025-05-12 23:00:00
Yes
Terminal Mismatch
CC7LDIT8
T8NSFWJO
683.33
2025-05-12 14:00:00
Yes
Gender Mismatch
CC7LDIT8
T5X37ORU
1,031.8
2025-05-12 21:00:00
No
null
CC7LDIT8
T5X37ORU
1,094.85
2025-05-12 11:00:00
No
null
CC7LDIT8
TYQLUK3M
1,352.99
2025-05-12 20:00:00
Yes
Terminal Mismatch
CC7LDIT8
TTK5H5K7
1,310.23
2025-05-12 18:00:00
No
null
CC7LDIT8
TJ6U3GAW
1,378.12
2025-05-12 16:00:00
No
null
CC7LDIT8
T5X37ORU
750.92
2025-05-12 02:00:00
No
null
CC7LDIT8
TP4KWILP
1,182.97
2025-05-12 20:00:00
No
null
CC7LDIT8
T19LEEN5
306.13
2025-05-12 13:00:00
No
null
CC7LDIT8
TJ6U3GAW
794.77
2025-05-12 19:00:00
No
null
CC7LDIT8
T5X37ORU
910.87
2025-05-12 22:00:00
No
null
CC7LDIT8
TBIFKLLU
1,382.61
2025-05-12 04:00:00
No
null
CC7LDIT8
THV59WCT
151.3
2025-05-12 10:00:00
No
null
CC7LDIT8
T5X37ORU
203.58
2025-05-12 16:00:00
Yes
Terminal Mismatch
CC7LDIT8
T5X37ORU
634.19
2025-05-12 12:00:00
No
null
CC7LDIT8
T5X37ORU
770.78
2025-05-12 22:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TP4KWILP
527.49
2025-05-12 20:00:00
Yes
Terminal Mismatch
CC7LDIT8
T19LEEN5
283.6
2025-05-12 00:00:00
No
null
CC7LDIT8
T8NSFWJO
1,300.39
2025-05-12 06:00:00
Yes
Gender Mismatch
CC7LDIT8
TP4KWILP
855.77
2025-05-12 18:00:00
No
null
CC7LDIT8
TBIFKLLU
701.26
2025-05-12 04:00:00
No
null
CC7LDIT8
THV59WCT
588.62
2025-05-12 03:00:00
No
null
CC7LDIT8
TP4KWILP
1,400.12
2025-05-12 13:00:00
No
null
CC7LDIT8
TJ6U3GAW
771.59
2025-05-12 01:00:00
Yes
Terminal Mismatch
CC7LDIT8
TFHY35GO
1,498.4
2025-05-12 10:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TJ6U3GAW
373.28
2025-05-12 01:00:00
No
null
CC7LDIT8
TFHY35GO
595.49
2025-05-12 06:00:00
No
null
CC7LDIT8
TP4KWILP
1,128.87
2025-05-12 14:00:00
No
null
CC7LDIT8
TFHY35GO
1,339.22
2025-05-12 07:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TTK5H5K7
1,305.3
2025-05-12 11:00:00
No
null
CC7LDIT8
TFHY35GO
1,219.28
2025-05-12 07:00:00
No
null
CC7LDIT8
TTK5H5K7
466.95
2025-05-12 02:00:00
No
null
CC7LDIT8
T5X37ORU
1,400.77
2025-05-12 18:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TJ6U3GAW
1,122.43
2025-05-12 21:00:00
No
null
CC7LDIT8
T19LEEN5
428.49
2025-05-12 08:00:00
Yes
Terminal Mismatch
CC7LDIT8
TYQLUK3M
384.43
2025-05-12 07:00:00
No
null
CC7LDIT8
T19LEEN5
734.05
2025-05-12 20:00:00
No
null
CC7LDIT8
TFHY35GO
1,089.12
2025-05-12 19:00:00
No
null
CC7LDIT8
TJ6U3GAW
263.02
2025-05-12 21:00:00
No
null
CC7LDIT8
T19LEEN5
632.83
2025-05-12 13:00:00
No
null
CC7LDIT8
TFHY35GO
1,489.57
2025-05-12 15:00:00
No
null
CC7LDIT8
TP4KWILP
547.41
2025-05-12 11:00:00
Yes
Gender Mismatch
CC7LDIT8
TYQLUK3M
121.28
2025-05-12 19:00:00
Yes
Terminal Mismatch
CC7LDIT8
THV59WCT
1,488.75
2025-05-12 20:00:00
No
null
CC7LDIT8
TJ6U3GAW
201.91
2025-05-12 06:00:00
No
null
CC7LDIT8
THV59WCT
991.17
2025-05-12 22:00:00
No
null
CC7LDIT8
TFHY35GO
532.86
2025-05-12 12:00:00
No
null
CC7LDIT8
T19LEEN5
1,062.27
2025-05-12 14:00:00
No
null
CC7LDIT8
TJ6U3GAW
125.23
2025-05-12 00:00:00
Yes
Terminal Mismatch
CC7LDIT8
T5X37ORU
820.65
2025-05-12 13:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TYQLUK3M
258.95
2025-05-12 11:00:00
No
null
CC7LDIT8
T5X37ORU
909.04
2025-05-12 22:00:00
No
null
CC7LDIT8
TYQLUK3M
614.44
2025-05-12 01:00:00
No
null
CC7LDIT8
TP4KWILP
1,481.27
2025-05-12 19:00:00
No
null
CC7LDIT8
TP4KWILP
864.87
2025-05-12 17:00:00
Yes
Exceeds Customer Limit
CC7LDIT8
TBIFKLLU
320.83
2025-05-12 21:00:00
No
null
CC7LDIT8
TYQLUK3M
526.68
2025-05-12 21:00:00
No
null
CC7LDIT8
THV59WCT
1,261.8
2025-05-12 17:00:00
No
null
CC7LDIT8
T5X37ORU
1,430.06
2025-05-12 12:00:00
No
null
CC7LDIT8
TTK5H5K7
963.55
2025-05-12 16:00:00
No
null
CC7LDIT8
TBIFKLLU
1,375.96
2025-05-12 13:00:00
No
null
CC7LDIT8
T8NSFWJO
213.64
2025-05-12 03:00:00
No
null
CC7LDIT8
THV59WCT
1,079.8
2025-05-12 21:00:00
Yes
Exceeds Terminal Limit
CC7LDIT8
TYQLUK3M
260.66
2025-05-12 07:00:00
No
null
CC7LDIT8
THV59WCT
1,394.96
2025-05-12 15:00:00
No
null
CC7LDIT8
TYQLUK3M
369.16
2025-05-12 22:00:00
Yes
Gender Mismatch