Baselight

Credit Card Fraud Detection

"Trends and Tactics in Modern Credit Card Fraud"

@kaggle.bhadramohit_credit_card_fraud_detection

Credit Card Fraud Dataset
@kaggle.bhadramohit_credit_card_fraud_detection.credit_card_fraud_dataset

  • 2.41 MB
  • 100000 rows
  • 7 columns
transactionid

TransactionID

transactiondate

TransactionDate

amount

Amount

merchantid

MerchantID

transactiontype

TransactionType

location

Location

isfraud

IsFraud

1Wed Apr 03 2024 14:15:35 GMT+0000 (Coordinated Universal Time)4189.27688refundSan Antonio
2Tue Mar 19 2024 13:20:35 GMT+0000 (Coordinated Universal Time)2659.71109refundDallas
3Mon Jan 08 2024 10:08:35 GMT+0000 (Coordinated Universal Time)784394purchaseNew York
4Sat Apr 13 2024 23:50:35 GMT+0000 (Coordinated Universal Time)3514.4944purchasePhiladelphia
5Fri Jul 12 2024 18:51:35 GMT+0000 (Coordinated Universal Time)369.07475purchasePhoenix
6Fri Aug 30 2024 01:52:35 GMT+0000 (Coordinated Universal Time)3086.22302purchaseNew York
7Tue Jan 02 2024 11:31:35 GMT+0000 (Coordinated Universal Time)1466.9902refundPhiladelphia
8Sun May 12 2024 12:25:35 GMT+0000 (Coordinated Universal Time)917.21266purchaseNew York
9Thu Nov 16 2023 02:20:35 GMT+0000 (Coordinated Universal Time)1625.7332refundChicago
10Tue Oct 24 2023 06:51:35 GMT+0000 (Coordinated Universal Time)662.07193purchaseDallas

CREATE TABLE credit_card_fraud_dataset (
  "transactionid" BIGINT,
  "transactiondate" TIMESTAMP,
  "amount" DOUBLE,
  "merchantid" BIGINT,
  "transactiontype" VARCHAR,
  "location" VARCHAR,
  "isfraud" BIGINT
);

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