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Datasetsacme_transactions_2024.csv
ds_acme_2024

Step 1 of 5

Upload Dataset

Drop a CSV of historical transactions. Capital AI will profile the file and surface schema, sample rows, and a fraud label summary if present.

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Active dataset

acme_transactions_2024.csv

Rows

184,302

Columns

23

File size

42.7 MB

Uploaded

2026-06-26 14:32 UTC

Fraud label

Detected: label_fraud

Fraud rate

1.34%

Class balance

Fraud count

2,470

is_fraud = true

Legitimate count

181,832

is_fraud = false

Preview — first 25 rows

Read-only sample inferred from the upload

25 / 184,302
txn_idevent_tscust_refmerchantmcccountryamtccych_typelabel_fraud
txn_814acb2024-04-10 08:00cus_44000Nile Marketplace5411US677.95USDCPfalse
txn_814a422024-04-11 09:07cus_44313BlueOx Coffee5812GB536.85EURCNPfalse
txn_8149b92024-04-12 10:14cus_44626Helix Auto4511DE1059.65GBPCNPtrue
txn_8149302024-04-13 11:21cus_44939Atlas Airfare5732FR346.33USDCNPfalse
txn_8148a72024-04-14 12:28cus_45252Northgate Hotels5999CA96.9EURCNPfalse
txn_81481e2024-04-15 13:35cus_45565Pixel Threads5411JP811.36GBPCPfalse
txn_8147952024-04-16 14:42cus_45878Cinema 475812BR589.71USDCPfalse
txn_81470c2024-04-17 15:49cus_46191OakRoot Grocers4511MX1131.94EURCNPtrue
txn_8146832024-04-18 16:56cus_46504Volta Charging5732AU538.07GBPCNPfalse
txn_8145fa2024-04-19 17:03cus_46817Crescent Pharmacy5999US508.09USDCNPfalse
txn_8145712024-04-20 18:10cus_47130Metro Transit5411GB341.99EURCPfalse
txn_8144e82024-04-21 19:17cus_47443Aria Electronics5812DE539.78GBPCPfalse
txn_81445f2024-04-22 08:24cus_47756Nile Marketplace4511FR401.47USDCPfalse
txn_8143d62024-04-23 09:31cus_48069BlueOx Coffee5732CA427.04EURCPfalse
txn_81434d2024-04-24 10:38cus_48382Helix Auto5999JP1116.5GBPCPtrue
txn_8142c42024-04-25 11:45cus_48695Atlas Airfare5411BR569.85USDCPfalse
txn_81423b2024-04-26 12:52cus_49008Northgate Hotels5812MX487.08EURCNPfalse
txn_8141b22024-04-27 13:59cus_49321Pixel Threads4511AU168.21GBPCPfalse
txn_8141292024-04-10 14:06cus_49634Cinema 475732US113.23USDCPfalse
txn_8140a02024-04-11 15:13cus_49947OakRoot Grocers5999GB822.13EURCNPfalse
txn_8140172024-04-12 16:20cus_44260Volta Charging5411DE394.92GBPCNPfalse
txn_813f8e2024-04-13 17:27cus_44573Crescent Pharmacy5812FR531.6USDCNPfalse
txn_813f052024-04-14 18:34cus_44886Metro Transit4511CA532.18EURCPfalse
txn_813e7c2024-04-15 19:41cus_45199Aria Electronics5732JP896.64GBPCPfalse
txn_813df32024-04-16 08:48cus_45512Nile Marketplace5999BR924.98USDCNPfalse