Client_ID
string | Amount
float64 | Location
string | Card_Type
string | Transaction_Date
string | Transaction_History
string | Fraud_Label
int64 | Merchant_Name
string | Merchant_Category
string | Terminal_ID
string | Device_Type
string | Payment_Method
string | Currency
string | Customer_Segment
string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
a4bfb32a-0312-4544-8f88-8e5f5b1931b4
| 121.53
|
Gregoryshire
|
crédito
|
2024-09-27 05:22:00
|
[121.53]
| 0
|
Wilson-Jones
|
Restaurantes
|
TERM-0977-RGm
|
Online
|
Tarjeta Física
|
USD
|
Retail
|
78ebeade-ee0a-4f3e-9701-516add7ff4fe
| 3,391.66
|
New Edwardview
|
crédito
|
2025-03-19 11:06:48
|
[3391.66]
| 0
|
Robinson, Barker and Rush
|
Supermercados
|
TERM-6375-iJZ
|
Móvil
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
ea35edf7-2ff5-4ec3-824d-e53f3a9785ad
| 144.33
|
North Brendachester
|
crédito
|
2024-07-01 10:15:27
|
[144.33]
| 0
|
Macdonald-Wiley
|
Joyería
|
TERM-8451-XSg
|
Cajero Automático
|
Contacto
|
USD
|
Pequeña Empresa
|
0ab2a99c-b1c8-47a9-9c57-896c7eaee3ad
| 3,584.41
|
Francostad
|
crédito
|
2024-10-01 14:45:15
|
[3584.41]
| 0
|
Armstrong-Gomez
|
Electrónica
|
TERM-3860-TIm
|
POS Fijo
|
NFC
|
USD
|
Gobierno
|
9d64f01d-22eb-4ecc-88d3-fe58585f98c1
| 4,037.47
|
Joyceland
|
débito
|
2025-03-10 21:24:35
|
[4037.47]
| 0
|
Glenn and Sons
|
Tecnología
|
TERM-3570-TpF
|
Online
|
QR
|
USD
|
Corporativo
|
7ba4e652-e2a4-4f8d-80a8-237baec9c8fc
| 1,695.02
|
South Michelle
|
débito
|
2025-02-17 15:08:23
|
[1695.02]
| 0
|
Sheppard Inc
|
Combustible
|
TERM-6119-JQD
|
Online
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
986d3ba4-df72-4da8-b2ef-67c78d226a61
| 456.57
|
Shahshire
|
crédito
|
2025-03-26 04:27:06
|
[456.57]
| 0
|
Wall Group
|
Viajes
|
TERM-3753-vKH
|
Cajero Automático
|
QR
|
USD
|
Retail
|
c2e7ed70-99b6-480c-aca5-d356e16459b6
| 4,040.42
|
Carpenterside
|
débito
|
2024-09-30 06:40:39
|
[4040.42]
| 0
|
Thomas, Mason and Barker
|
Combustible
|
TERM-4709-txz
|
Online
|
NFC
|
USD
|
Retail
|
8efd9fb9-ceb6-4eac-9295-6203b22d68b9
| 2,767.24
|
Leemouth
|
crédito
|
2025-02-08 16:27:40
|
[2767.24]
| 0
|
Dean and Sons
|
Viajes
|
TERM-1417-ROY
|
Cajero Automático
|
QR
|
USD
|
Gobierno
|
4defe68a-5fa6-4adb-ab17-ca184c3d49e4
| 3,514.07
|
Robinsonfort
|
crédito
|
2025-02-15 08:24:03
|
[3514.07]
| 0
|
Moore-Lowe
|
Restaurantes
|
TERM-3733-pml
|
POS Fijo
|
Pago Online
|
USD
|
Retail
|
07d9bef2-e64f-49cc-a63f-1dc3e287c27a
| 4,284.06
|
Gaymouth
|
crédito
|
2024-11-27 13:14:20
|
[4284.06]
| 0
|
Parker, Richard and Allen
|
Combustible
|
TERM-0067-pFE
|
Cajero Automático
|
Tarjeta Física
|
USD
|
Retail
|
5d307110-fc56-4f6b-bfc4-d1700ead5a97
| 811.22
|
East Joshua
|
débito
|
2025-04-05 06:03:41
|
[811.22]
| 0
|
Bridges, Gray and Smith
|
Alimentos
|
TERM-9415-Phv
|
Móvil
|
NFC
|
USD
|
Gobierno
|
7ba4e652-e2a4-4f8d-80a8-237baec9c8fc
| 3,039.47
|
North Rachelmouth
|
crédito
|
2025-05-02 17:09:42
|
[1695.02, 3039.47]
| 0
|
Kelly-Romero
|
Combustible
|
TERM-6422-GsP
|
Móvil
|
Tarjeta Física
|
USD
|
Gobierno
|
986f4e18-fe1e-4841-a114-6586b2a36461
| 1,907.69
|
Michaelmouth
|
débito
|
2024-11-26 00:56:23
|
[1907.69]
| 0
|
Li and Sons
|
Alimentos
|
TERM-1794-dGW
|
Online
|
Tarjeta Física
|
USD
|
Retail
|
ef3f106d-5546-4cdb-a768-78b425585ab6
| 3,430.25
|
Michaelhaven
|
crédito
|
2025-03-19 07:26:55
|
[3430.25]
| 0
|
West-Green
|
Ropa
|
TERM-6231-TOq
|
Online
|
NFC
|
USD
|
Gobierno
|
ad077e64-12c4-4eec-98b6-d647d2cd2eba
| 4,023.44
|
Port Davidstad
|
crédito
|
2025-04-02 23:15:54
|
[4023.44]
| 0
|
James PLC
|
Entretenimiento
|
TERM-0019-ewp
|
Online
|
Pago Online
|
USD
|
Retail
|
708b9e94-2d47-4101-8c50-e754cf1eb4d0
| 1,063.9
|
North Roberttown
|
débito
|
2025-05-05 19:29:19
|
[1063.9]
| 0
|
Jones, Davidson and Ramos
|
Combustible
|
TERM-9178-cOj
|
Cajero Automático
|
QR
|
USD
|
Pequeña Empresa
|
1db59ce9-c774-48d1-a6fd-457291c780ec
| 708.01
|
Davidchester
|
débito
|
2025-04-01 19:26:28
|
[708.01]
| 0
|
Bowman-James
|
Alimentos
|
TERM-7668-dJx
|
Móvil
|
QR
|
USD
|
Corporativo
|
30d63059-9017-442c-91ff-2b737ef9086d
| 3,733.89
|
Port Alexander
|
débito
|
2024-12-21 02:31:44
|
[3733.89]
| 0
|
Gonzalez Ltd
|
Restaurantes
|
TERM-6565-sFH
|
POS Fijo
|
QR
|
USD
|
Retail
|
4defe68a-5fa6-4adb-ab17-ca184c3d49e4
| 4,979.4
|
Port Kevinland
|
crédito
|
2024-09-12 11:48:13
|
[3514.07, 4979.4]
| 0
|
Giles and Sons
|
Tecnología
|
TERM-6795-hRZ
|
POS Fijo
|
Tarjeta Física
|
USD
|
Gobierno
|
cb9b346a-7c6b-4061-a3ec-adb6ee0aa3e8
| 4,298.71
|
Hillchester
|
crédito
|
2024-12-06 02:06:08
|
[4298.71]
| 0
|
Richardson PLC
|
Tecnología
|
TERM-9925-mNO
|
Online
|
Pago Online
|
USD
|
Gobierno
|
08938678-6019-43e4-a6be-1f30229a9982
| 2,980.15
|
New Timothy
|
débito
|
2025-03-17 22:32:24
|
[2980.15]
| 0
|
Robinson Inc
|
Ropa
|
TERM-1234-lAZ
|
POS Fijo
|
QR
|
USD
|
Gobierno
|
5d307110-fc56-4f6b-bfc4-d1700ead5a97
| 4,962.24
|
Hickshaven
|
débito
|
2024-05-27 13:48:22
|
[811.22, 4862.64]
| 1
|
Wolf LLC
|
Ropa
|
TERM-5250-JIe
|
Cajero Automático
|
NFC
|
USD
|
Retail
|
acece081-c33f-4102-8e0e-f47fdc0f7b83
| 3,409.61
|
Romerofort
|
crédito
|
2025-03-23 03:53:10
|
[3409.61]
| 0
|
Malone, Stokes and Freeman
|
Restaurantes
|
TERM-1266-iBA
|
Móvil
|
NFC
|
USD
|
Corporativo
|
1db59ce9-c774-48d1-a6fd-457291c780ec
| 557.35
|
Salinasview
|
débito
|
2024-11-13 20:51:33
|
[708.01, 557.35]
| 0
|
Turner and Sons
|
Restaurantes
|
TERM-5736-pza
|
Cajero Automático
|
Contacto
|
USD
|
Pequeña Empresa
|
acece081-c33f-4102-8e0e-f47fdc0f7b83
| 4,864.71
|
West Matthew
|
débito
|
2024-05-30 19:41:58
|
[3409.61, 4864.71]
| 0
|
Lara Inc
|
Entretenimiento
|
TERM-4597-kIN
|
Cajero Automático
|
QR
|
USD
|
Pequeña Empresa
|
c4ebe85c-4ca9-4556-83d8-994298979d0b
| 4,208.66
|
Cynthiamouth
|
débito
|
2024-09-26 16:37:24
|
[4208.66]
| 0
|
Munoz Group
|
Joyería
|
TERM-4590-OCk
|
POS Fijo
|
Contacto
|
USD
|
Pequeña Empresa
|
4defe68a-5fa6-4adb-ab17-ca184c3d49e4
| 2,702.93
|
Kathryntown
|
crédito
|
2024-09-06 21:24:47
|
[3514.07, 4979.4, 2702.93]
| 0
|
Thomas, Hall and Frank
|
Entretenimiento
|
TERM-0692-zNr
|
Online
|
NFC
|
USD
|
Gobierno
|
eb54d36a-85a6-4d44-8b49-a9a6b0e9028d
| 2,435.78
|
South Kimberly
|
débito
|
2025-04-19 13:22:49
|
[2435.78]
| 0
|
Phillips Group
|
Joyería
|
TERM-7379-HyQ
|
Online
|
NFC
|
USD
|
Gobierno
|
d713b957-71cb-4ec4-9121-8e3690897e6f
| 298.13
|
Lake Ashleemouth
|
crédito
|
2025-02-04 12:18:48
|
[298.13]
| 0
|
Moran Group
|
Ropa
|
TERM-4694-Rhx
|
POS Fijo
|
QR
|
USD
|
Retail
|
c4dd6acc-c2d8-4744-a709-c90f71a0adac
| 4,089.86
|
Amyport
|
débito
|
2024-06-17 19:31:01
|
[4089.86]
| 0
|
Davis and Sons
|
Combustible
|
TERM-9097-MkZ
|
Móvil
|
Tarjeta Física
|
USD
|
Retail
|
fd15563e-ee39-48fb-9fe0-6a01b211d0b3
| 3,308.03
|
West Ronaldshire
|
crédito
|
2024-07-01 10:36:27
|
[3308.03]
| 0
|
Dean-Short
|
Joyería
|
TERM-6561-pgE
|
Online
|
NFC
|
USD
|
Pequeña Empresa
|
4ee3478a-ba42-47a7-bc33-70bdd3c4ab48
| 4,830.43
|
Lake Marystad
|
débito
|
2024-06-10 06:10:47
|
[4830.43]
| 0
|
Kelley PLC
|
Entretenimiento
|
TERM-0768-hrr
|
Móvil
|
Pago Online
|
USD
|
Corporativo
|
7ba4e652-e2a4-4f8d-80a8-237baec9c8fc
| 3,563.01
|
Lake Lindastad
|
crédito
|
2024-12-17 04:40:24
|
[1695.02, 3039.47, 3563.01]
| 0
|
Nguyen-Davis
|
Alimentos
|
TERM-6716-Nya
|
POS Fijo
|
Pago Online
|
USD
|
Corporativo
|
4defe68a-5fa6-4adb-ab17-ca184c3d49e4
| 4,497.2
|
Frankview
|
débito
|
2024-08-23 06:05:32
|
[3514.07, 4979.4, 2702.93, 4497.2]
| 0
|
Mann PLC
|
Alimentos
|
TERM-0905-YUw
|
Cajero Automático
|
QR
|
USD
|
Gobierno
|
180f5f76-2cf3-4375-b3da-2c51c1673ba9
| 107.23
|
North Denise
|
débito
|
2024-06-23 01:12:52
|
[107.23]
| 0
|
Murray, Thompson and Greer
|
Alimentos
|
TERM-0332-oBv
|
Móvil
|
QR
|
USD
|
Gobierno
|
eb54d36a-85a6-4d44-8b49-a9a6b0e9028d
| 3,530.68
|
Rushside
|
crédito
|
2025-02-02 19:30:15
|
[2435.78, 3530.68]
| 0
|
Manning-Harris
|
Combustible
|
TERM-2651-lTz
|
Móvil
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
fd75613a-dbf5-428a-a832-9e2e1bb13ec7
| 349.98
|
Wilsonfurt
|
débito
|
2024-07-13 18:59:27
|
[349.98]
| 0
|
Mercer, Cunningham and Wang
|
Viajes
|
TERM-5792-uzO
|
Móvil
|
Tarjeta Física
|
USD
|
Gobierno
|
d65d7b48-550e-4ea9-ba85-969b048f81db
| 3,624.69
|
Changmouth
|
crédito
|
2024-10-16 05:46:44
|
[3624.69]
| 0
|
Rosario-Williams
|
Supermercados
|
TERM-9752-mcE
|
Móvil
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
a6717a43-a937-427a-974a-e3554cd8a84c
| 4,031.49
|
Danielfort
|
débito
|
2025-01-25 23:24:35
|
[4031.49]
| 0
|
Warren, English and Duffy
|
Combustible
|
TERM-6911-Vzj
|
Móvil
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
ea35edf7-2ff5-4ec3-824d-e53f3a9785ad
| 2,117.81
|
Torresland
|
débito
|
2024-06-22 07:55:51
|
[144.33, 2117.81]
| 0
|
Anderson Inc
|
Restaurantes
|
TERM-2231-VeF
|
Móvil
|
Pago Online
|
USD
|
Pequeña Empresa
|
08938678-6019-43e4-a6be-1f30229a9982
| 308.56
|
Port Melanie
|
crédito
|
2025-02-28 00:03:16
|
[2980.15, 308.56]
| 0
|
Gaines-Washington
|
Entretenimiento
|
TERM-9783-zlr
|
Móvil
|
QR
|
USD
|
Gobierno
|
c4ebe85c-4ca9-4556-83d8-994298979d0b
| 959.49
|
Lake Karenberg
|
crédito
|
2025-04-07 17:00:21
|
[4208.66, 959.49]
| 0
|
Hall, Bryant and Zimmerman
|
Ropa
|
TERM-1008-pmW
|
Online
|
QR
|
USD
|
Retail
|
c200bf8f-6381-4a3c-8c3b-2c63e7996802
| 2,321.17
|
Port Kevin
|
débito
|
2025-04-03 14:39:32
|
[2321.17]
| 0
|
Sandoval-Wilson
|
Entretenimiento
|
TERM-6895-WIs
|
Cajero Automático
|
Tarjeta Física
|
USD
|
Gobierno
|
ef3f106d-5546-4cdb-a768-78b425585ab6
| 263.88
|
East Cynthiaton
|
crédito
|
2024-10-28 16:47:19
|
[3430.25, 263.88]
| 0
|
Thompson PLC
|
Supermercados
|
TERM-1161-rDf
|
Móvil
|
Contacto
|
USD
|
Corporativo
|
c4dd6acc-c2d8-4744-a709-c90f71a0adac
| 832.1
|
Millermouth
|
crédito
|
2024-09-14 04:52:56
|
[4089.86, 832.1]
| 0
|
Moore, King and Banks
|
Combustible
|
TERM-7857-qjq
|
Cajero Automático
|
Contacto
|
USD
|
Pequeña Empresa
|
0be3e9d8-37e1-4cb7-ab9b-e5d914924015
| 814.06
|
Jacksonborough
|
crédito
|
2024-11-28 22:52:19
|
[814.06]
| 0
|
Schmitt, Hodges and Dixon
|
Viajes
|
TERM-6772-wqj
|
Móvil
|
Contacto
|
USD
|
Corporativo
|
5d307110-fc56-4f6b-bfc4-d1700ead5a97
| 2,124.76
|
Thompsonport
|
débito
|
2024-09-14 10:30:49
|
[811.22, 4862.64, 2124.76]
| 0
|
Wilson-Miller
|
Tecnología
|
TERM-7297-caO
|
Cajero Automático
|
NFC
|
USD
|
Gobierno
|
ef3f106d-5546-4cdb-a768-78b425585ab6
| 770.76
|
Christineburgh
|
débito
|
2024-10-28 21:59:22
|
[3430.25, 263.88, 770.76]
| 0
|
Hendrix, Mejia and Ellis
|
Alimentos
|
TERM-3028-pps
|
POS Fijo
|
QR
|
USD
|
Retail
|
08dbb274-1797-4868-8a9d-1adc4fe78b87
| 3,731.27
|
East Amy
|
crédito
|
2024-06-23 20:45:28
|
[3731.27]
| 0
|
Mejia-Bell
|
Combustible
|
TERM-5091-ZQx
|
Online
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
bc0da419-71e6-4454-9589-f67b055a032b
| 285.5
|
New Kevin
|
crédito
|
2024-09-26 05:17:52
|
[285.5]
| 0
|
Hebert-Parks
|
Restaurantes
|
TERM-0354-iqm
|
Online
|
NFC
|
USD
|
Corporativo
|
180f5f76-2cf3-4375-b3da-2c51c1673ba9
| 3,371.09
|
Padillamouth
|
crédito
|
2025-02-01 01:37:58
|
[107.23, 3371.09]
| 0
|
Hodges, Dean and Miller
|
Electrónica
|
TERM-9211-MHa
|
Móvil
|
NFC
|
USD
|
Corporativo
|
708b9e94-2d47-4101-8c50-e754cf1eb4d0
| 2,885.81
|
Blackside
|
crédito
|
2024-11-01 19:49:06
|
[1063.9, 2885.81]
| 0
|
Smith Group
|
Joyería
|
TERM-3400-FPz
|
POS Fijo
|
Contacto
|
USD
|
Corporativo
|
ca3962df-e972-48e8-8bc5-d284080b898f
| 4,667.69
|
Lake Jonathan
|
débito
|
2025-01-04 05:44:27
|
[4667.69]
| 0
|
Brooks Ltd
|
Supermercados
|
TERM-9779-IMm
|
Móvil
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
a6717a43-a937-427a-974a-e3554cd8a84c
| 1,982.96
|
Matthewchester
|
débito
|
2025-03-08 02:02:56
|
[4031.49, 1982.96]
| 0
|
Brown LLC
|
Joyería
|
TERM-6181-wmV
|
POS Fijo
|
QR
|
USD
|
Gobierno
|
3f90f89a-a9fa-4ac1-8426-02ea4d228ac5
| 49.99
|
Jessicaton
|
crédito
|
2024-10-25 22:33:54
|
[49.99]
| 0
|
Johnson Inc
|
Combustible
|
TERM-0246-RcX
|
Móvil
|
Contacto
|
USD
|
Gobierno
|
c4ebe85c-4ca9-4556-83d8-994298979d0b
| 2,688.75
|
Griffinmouth
|
crédito
|
2024-12-31 10:41:59
|
[4208.66, 959.49, 2688.75]
| 0
|
Williams and Sons
|
Supermercados
|
TERM-8490-iZH
|
Móvil
|
Contacto
|
USD
|
Gobierno
|
86a3d934-ad6c-4a18-866f-b991b4705ccb
| 4,393.86
|
Billyhaven
|
crédito
|
2024-11-12 06:08:54
|
[4393.86]
| 0
|
Sanders-Smith
|
Ropa
|
TERM-4551-tKE
|
POS Fijo
|
NFC
|
USD
|
Retail
|
30d63059-9017-442c-91ff-2b737ef9086d
| 3,068.52
|
Port Nicolemouth
|
débito
|
2024-08-18 09:40:43
|
[3733.89, 3068.52]
| 0
|
Johnson PLC
|
Restaurantes
|
TERM-7241-Xnq
|
POS Fijo
|
QR
|
USD
|
Retail
|
eb54d36a-85a6-4d44-8b49-a9a6b0e9028d
| 4,650.92
|
Port Thomasville
|
débito
|
2024-10-26 11:42:34
|
[2435.78, 3530.68, 4650.92]
| 0
|
Drake and Sons
|
Entretenimiento
|
TERM-9723-lel
|
Online
|
QR
|
USD
|
Gobierno
|
8f915512-48cd-4c11-92ee-07af4127873c
| 4,453.52
|
Brittanyside
|
crédito
|
2025-04-07 11:51:45
|
[4453.52]
| 0
|
Morrison-Henry
|
Electrónica
|
TERM-4104-Awv
|
Cajero Automático
|
Pago Online
|
USD
|
Pequeña Empresa
|
07d9bef2-e64f-49cc-a63f-1dc3e287c27a
| 3,582.41
|
North Anthony
|
crédito
|
2024-10-26 05:55:48
|
[4284.06, 3582.41]
| 0
|
Horne PLC
|
Combustible
|
TERM-1917-FEf
|
Móvil
|
Pago Online
|
USD
|
Retail
|
8f915512-48cd-4c11-92ee-07af4127873c
| 1,264.52
|
West Jenniferchester
|
débito
|
2025-01-02 09:41:52
|
[4453.52, 1264.52]
| 0
|
Mccoy, Lopez and Vasquez
|
Joyería
|
TERM-0696-xww
|
Cajero Automático
|
Pago Online
|
USD
|
Pequeña Empresa
|
a4bfb32a-0312-4544-8f88-8e5f5b1931b4
| 4,137.79
|
East Christianbury
|
débito
|
2024-12-16 02:28:01
|
[121.53, 4137.79]
| 0
|
Gilbert Group
|
Supermercados
|
TERM-7297-vvm
|
Cajero Automático
|
QR
|
USD
|
Retail
|
fd15563e-ee39-48fb-9fe0-6a01b211d0b3
| 807.59
|
Jasonstad
|
débito
|
2024-12-29 22:54:05
|
[3308.03, 807.59]
| 0
|
Beasley, Floyd and Shah
|
Restaurantes
|
TERM-7255-PPL
|
POS Fijo
|
NFC
|
USD
|
Pequeña Empresa
|
ef3f106d-5546-4cdb-a768-78b425585ab6
| 569.16
|
New Anneton
|
crédito
|
2025-05-13 02:40:01
|
[3430.25, 263.88, 770.76, 569.16]
| 0
|
House-Mcbride
|
Tecnología
|
TERM-5054-acj
|
POS Fijo
|
Pago Online
|
USD
|
Retail
|
c1949b74-5932-4e11-9347-d74e388822b9
| 4,174.79
|
East Martinberg
|
crédito
|
2024-06-01 18:13:47
|
[4174.79]
| 0
|
Hawkins-Hernandez
|
Alimentos
|
TERM-4492-NCJ
|
POS Fijo
|
Tarjeta Física
|
USD
|
Corporativo
|
fd15563e-ee39-48fb-9fe0-6a01b211d0b3
| 1,549.96
|
Karenberg
|
crédito
|
2024-06-19 04:04:15
|
[3308.03, 807.59, 1549.96]
| 0
|
Thompson Group
|
Ropa
|
TERM-1695-PRk
|
Móvil
|
Contacto
|
USD
|
Gobierno
|
fd75613a-dbf5-428a-a832-9e2e1bb13ec7
| 1,046.16
|
Sextonside
|
débito
|
2024-10-07 08:06:50
|
[349.98, 1046.16]
| 0
|
Heath, Dickson and Bush
|
Joyería
|
TERM-2289-fKN
|
Móvil
|
Tarjeta Física
|
USD
|
Corporativo
|
8d8ad8df-1b28-4750-a7c0-6b95e0b5fde6
| 4,874.2
|
Kevinborough
|
débito
|
2025-01-21 03:02:17
|
[4874.2]
| 0
|
Murray-Logan
|
Supermercados
|
TERM-1233-Wpl
|
Online
|
NFC
|
USD
|
Pequeña Empresa
|
a6717a43-a937-427a-974a-e3554cd8a84c
| 4,887.27
|
New Juan
|
crédito
|
2024-08-17 02:02:22
|
[4031.49, 1982.96, 4887.27]
| 0
|
Hart Group
|
Electrónica
|
TERM-0881-KJm
|
Online
|
Contacto
|
USD
|
Gobierno
|
0ab2a99c-b1c8-47a9-9c57-896c7eaee3ad
| 3,679.73
|
West Kimberly
|
crédito
|
2024-12-17 09:39:18
|
[3584.41, 3679.73]
| 0
|
Roman, Frank and Harvey
|
Tecnología
|
TERM-9334-ZnV
|
Móvil
|
Pago Online
|
USD
|
Pequeña Empresa
|
ca3962df-e972-48e8-8bc5-d284080b898f
| 1,340.51
|
Johnsonstad
|
crédito
|
2024-12-12 14:26:31
|
[4667.69, 1340.51]
| 0
|
Gomez Inc
|
Supermercados
|
TERM-7347-fLG
|
Cajero Automático
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
fd75613a-dbf5-428a-a832-9e2e1bb13ec7
| 1,119.28
|
North Jeremyside
|
débito
|
2024-12-09 08:36:49
|
[349.98, 1046.16, 1119.28]
| 0
|
Wright-Freeman
|
Alimentos
|
TERM-0797-sbA
|
Cajero Automático
|
QR
|
USD
|
Retail
|
d713b957-71cb-4ec4-9121-8e3690897e6f
| 1,118.59
|
New Bobby
|
crédito
|
2025-05-14 02:52:04
|
[298.13, 1118.59]
| 0
|
Duncan LLC
|
Electrónica
|
TERM-2362-wcS
|
POS Fijo
|
QR
|
USD
|
Corporativo
|
be44f308-84e0-4d6c-ac04-6cf1cab7e2f7
| 4,830.06
|
New Nicholastown
|
crédito
|
2025-04-18 06:10:08
|
[4830.06]
| 0
|
Hurley, Brown and Rodriguez
|
Restaurantes
|
TERM-8483-XQe
|
Cajero Automático
|
Pago Online
|
USD
|
Gobierno
|
0be3e9d8-37e1-4cb7-ab9b-e5d914924015
| 4,688.56
|
West Randy
|
débito
|
2024-07-17 21:20:15
|
[814.06, 4688.56]
| 0
|
Hernandez, Lopez and Robinson
|
Restaurantes
|
TERM-4893-BMY
|
Online
|
Pago Online
|
USD
|
Retail
|
c200bf8f-6381-4a3c-8c3b-2c63e7996802
| 194.18
|
Port Paulberg
|
débito
|
2025-04-18 00:42:46
|
[2321.17, 194.18]
| 0
|
Anderson, Richardson and Young
|
Tecnología
|
TERM-2592-BBP
|
Online
|
Pago Online
|
USD
|
Corporativo
|
3f90f89a-a9fa-4ac1-8426-02ea4d228ac5
| 3,031.67
|
Amberland
|
débito
|
2024-12-05 18:26:37
|
[49.99, 3031.67]
| 0
|
Nelson Group
|
Tecnología
|
TERM-6545-nVZ
|
Cajero Automático
|
Pago Online
|
USD
|
Gobierno
|
708b9e94-2d47-4101-8c50-e754cf1eb4d0
| 4,909.59
|
Owenborough
|
crédito
|
2024-09-12 04:55:54
|
[1063.9, 2885.81, 1278.54]
| 1
|
Mendoza Inc
|
Electrónica
|
TERM-9989-krj
|
Móvil
|
Pago Online
|
USD
|
Retail
|
30d63059-9017-442c-91ff-2b737ef9086d
| 1,813.14
|
Carlchester
|
crédito
|
2025-01-27 03:26:02
|
[3733.89, 3068.52, 1813.14]
| 0
|
Higgins PLC
|
Joyería
|
TERM-3135-VBH
|
POS Fijo
|
Contacto
|
USD
|
Corporativo
|
986d3ba4-df72-4da8-b2ef-67c78d226a61
| 3,309.76
|
Jeffreyhaven
|
débito
|
2025-02-13 10:15:04
|
[456.57, 3309.76]
| 0
|
Phillips-Barnes
|
Combustible
|
TERM-8463-Xbg
|
POS Fijo
|
NFC
|
USD
|
Corporativo
|
bc0da419-71e6-4454-9589-f67b055a032b
| 3,331.32
|
West Brentville
|
débito
|
2025-02-12 04:47:01
|
[285.5, 3331.32]
| 0
|
Bowers, Anderson and Graves
|
Tecnología
|
TERM-2537-lRO
|
Móvil
|
QR
|
USD
|
Corporativo
|
ef3f106d-5546-4cdb-a768-78b425585ab6
| 963.31
|
East Savannah
|
crédito
|
2025-04-27 05:22:16
|
[3430.25, 263.88, 770.76, 569.16, 963.31]
| 0
|
Hogan, Robertson and Hernandez
|
Viajes
|
TERM-7693-vcr
|
POS Fijo
|
Pago Online
|
USD
|
Retail
|
78ebeade-ee0a-4f3e-9701-516add7ff4fe
| 3,073.98
|
South Alicebury
|
crédito
|
2024-09-01 17:06:13
|
[3391.66, 3073.98]
| 0
|
Miller and Sons
|
Electrónica
|
TERM-0386-CWa
|
POS Fijo
|
Contacto
|
USD
|
Pequeña Empresa
|
eb54d36a-85a6-4d44-8b49-a9a6b0e9028d
| 1,433.88
|
North Nicholas
|
débito
|
2024-11-16 01:35:30
|
[2435.78, 3530.68, 4650.92, 1433.88]
| 0
|
Silva PLC
|
Entretenimiento
|
TERM-4367-VGP
|
Móvil
|
NFC
|
USD
|
Pequeña Empresa
|
1db59ce9-c774-48d1-a6fd-457291c780ec
| 2,324.32
|
South Jesse
|
débito
|
2024-05-25 01:01:30
|
[708.01, 557.35, 2324.32]
| 0
|
Nielsen LLC
|
Restaurantes
|
TERM-7276-hHk
|
Cajero Automático
|
QR
|
USD
|
Corporativo
|
3dca4802-c016-44c2-8152-87f4970bcd71
| 3,290.27
|
New Mistyfort
|
crédito
|
2024-10-03 20:04:54
|
[3290.27]
| 0
|
Diaz, Taylor and Reed
|
Entretenimiento
|
TERM-1913-kXo
|
POS Fijo
|
Tarjeta Física
|
USD
|
Retail
|
ac5327f5-71a1-4a79-bc4b-7ead396c8f95
| 476.88
|
New Madisonside
|
débito
|
2024-11-01 04:25:34
|
[476.88]
| 0
|
Lee and Sons
|
Restaurantes
|
TERM-9269-xGc
|
Móvil
|
NFC
|
USD
|
Corporativo
|
d713b957-71cb-4ec4-9121-8e3690897e6f
| 4,025.96
|
Port Glenn
|
crédito
|
2024-06-11 02:54:18
|
[298.13, 1118.59, 4025.96]
| 0
|
Burton, Daniels and Curtis
|
Alimentos
|
TERM-4939-JoR
|
Cajero Automático
|
Pago Online
|
USD
|
Retail
|
3dca4802-c016-44c2-8152-87f4970bcd71
| 2,285.35
|
New Raymond
|
crédito
|
2024-10-15 06:41:00
|
[3290.27, 2285.35]
| 0
|
Young, Leblanc and Nichols
|
Entretenimiento
|
TERM-1929-XJQ
|
Online
|
Tarjeta Física
|
USD
|
Corporativo
|
b1131e44-b081-4242-a18a-5c0d9db2ab2b
| 2,467.27
|
Lake Johnburgh
|
débito
|
2024-08-09 17:42:59
|
[2467.27]
| 0
|
Mckinney, Briggs and Moon
|
Entretenimiento
|
TERM-7358-nVh
|
Móvil
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
eb54d36a-85a6-4d44-8b49-a9a6b0e9028d
| 3,886.7
|
Bellbury
|
crédito
|
2024-06-14 14:20:58
|
[2435.78, 3530.68, 4650.92, 1433.88, 3886.7]
| 0
|
Hatfield-Washington
|
Supermercados
|
TERM-6323-BEP
|
Cajero Automático
|
Contacto
|
USD
|
Pequeña Empresa
|
7ba4e652-e2a4-4f8d-80a8-237baec9c8fc
| 247.02
|
Jensenview
|
débito
|
2025-02-02 22:49:53
|
[1695.02, 3039.47, 3563.01, 247.02]
| 0
|
Long Group
|
Restaurantes
|
TERM-8894-QiT
|
Cajero Automático
|
Tarjeta Física
|
USD
|
Pequeña Empresa
|
5d307110-fc56-4f6b-bfc4-d1700ead5a97
| 4,010.63
|
New Dawnhaven
|
crédito
|
2025-03-06 00:23:38
|
[811.22, 4862.64, 2124.76, 4010.63]
| 0
|
Davis, Morales and White
|
Joyería
|
TERM-5242-rnb
|
Móvil
|
Tarjeta Física
|
USD
|
Gobierno
|
c2e7ed70-99b6-480c-aca5-d356e16459b6
| 4,758.08
|
Susanfurt
|
débito
|
2025-01-05 03:02:33
|
[4040.42, 4758.08]
| 0
|
Carrillo, Morris and Gomez
|
Joyería
|
TERM-5172-hAV
|
POS Fijo
|
Pago Online
|
USD
|
Retail
|
acece081-c33f-4102-8e0e-f47fdc0f7b83
| 4,153.98
|
West Brenda
|
débito
|
2024-12-17 06:45:49
|
[3409.61, 4864.71, 4153.98]
| 0
|
Bennett Inc
|
Tecnología
|
TERM-8433-vgV
|
Móvil
|
QR
|
USD
|
Retail
|
78ebeade-ee0a-4f3e-9701-516add7ff4fe
| 2,255.94
|
Brookemouth
|
débito
|
2024-10-07 01:23:03
|
[3391.66, 3073.98, 2255.94]
| 0
|
Dickerson, Martin and Lopez
|
Restaurantes
|
TERM-9317-cBS
|
POS Fijo
|
NFC
|
USD
|
Gobierno
|
be44f308-84e0-4d6c-ac04-6cf1cab7e2f7
| 3,129.61
|
Port Donaldborough
|
débito
|
2025-03-01 18:34:44
|
[4830.06, 3129.61]
| 0
|
Hill Group
|
Joyería
|
TERM-2760-hzc
|
POS Fijo
|
Contacto
|
USD
|
Corporativo
|
07d9bef2-e64f-49cc-a63f-1dc3e287c27a
| 1,355.69
|
Ruizport
|
crédito
|
2024-12-18 16:30:29
|
[4284.06, 3582.41, 1355.69]
| 0
|
Rivera-Watson
|
Restaurantes
|
TERM-8513-nuv
|
Cajero Automático
|
Contacto
|
USD
|
Pequeña Empresa
|
End of preview. Expand
in Data Studio
ML Data Test Detection Bank Transaction Frauds Unbalanced
The project provides a quick and accessible dataset designed for learning and experimenting with machine learning algorithms, specifically in the context of detecting fraudulent bank transactions. It is intended for practicing and applying concepts such as Random Forest, Support Vector Machines (SVM), and Synthetic Minority Over-sampling Technique (SMOTE) to address unbalanced classification problems.
Note: This dataset is for educational purposes only and does not represent real-world data.
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