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transaction_id
stringlengths
36
36
timestamp
stringdate
2025-12-08 22:50:44
2026-03-08 22:45:01
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67090e08-bc5a-4bae-a57a-2f452b53c8b6
2026-02-21 04:17:23
USR_2068954
24.12
Food_Beverage
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false
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2026-02-27 12:50:40
USR_1921573
13.4
Retail
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134.89.180.17
false
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2026-02-21 07:03:37
USR_9435547
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Entertainment
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false
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2026-03-08 03:18:19
USR_4085632
7.18
Electronics
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1.20.41.206
false
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2026-02-22 18:24:23
USR_5509510
30.94
Food_Beverage
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204.24.90.41
false
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2025-12-28 12:59:32
USR_8266465
110.84
Retail
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168.255.191.139
false
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2026-01-27 18:30:01
USR_4693165
44.01
Entertainment
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176.121.124.215
false
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2026-02-03 23:15:13
USR_9316213
98.79
Food_Beverage
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false
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2026-03-04 12:55:47
USR_8598216
78.15
Digital_Services
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208.88.79.242
false
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2026-01-03 19:28:38
USR_8491414
21.38
Digital_Services
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113.86.75.71
false
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2026-03-03 08:09:35
USR_3743792
18.04
Food_Beverage
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79.72.144.68
false
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2025-12-27 02:53:55
USR_9643556
18.6
Food_Beverage
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67.66.218.72
false
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2026-02-18 16:20:07
USR_3056297
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Travel
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22.98.66.90
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2025-12-22 02:21:43
USR_7021769
33.98
Entertainment
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128.170.135.29
false
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2026-01-24 18:21:56
USR_8811959
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Digital_Services
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2026-03-02 07:57:21
USR_1462561
53.15
Electronics
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213.2.97.191
false
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2026-02-21 19:04:48
USR_9706426
35.08
Food_Beverage
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137.255.88.166
false
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2025-12-23 07:12:20
USR_1144375
48.29
Travel
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5.244.115.91
false
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2026-01-29 17:08:20
USR_5269779
77.14
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2026-01-02 16:44:31
USR_5984600
38.82
Food_Beverage
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103.23.40.94
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2026-01-30 07:21:38
USR_1252572
122.15
Digital_Services
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165.76.214.123
false
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2026-03-04 15:41:21
USR_9480085
54.46
Retail
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191.119.55.132
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2026-02-04 14:32:14
USR_3783788
18.07
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2026-02-11 08:33:08
USR_5527322
27.38
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195.96.20.169
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2025-12-29 09:35:20
USR_5788851
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Digital_Services
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69.91.120.162
false
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2026-01-30 06:43:22
USR_7892725
16.09
Electronics
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125.89.204.162
false
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2026-02-16 14:58:26
USR_7562264
24.42
Entertainment
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2026-01-16 15:53:18
USR_4001441
51.27
Travel
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160.184.116.114
false
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2025-12-18 02:42:52
USR_3571284
18.17
Food_Beverage
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43.10.6.239
false
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2025-12-10 03:29:44
USR_7304526
12.22
Food_Beverage
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false
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2026-03-06 15:10:57
USR_9631899
7.32
Food_Beverage
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false
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2025-12-23 13:33:01
USR_6344695
20.55
Travel
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68.244.241.201
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2026-02-21 21:44:24
USR_3779653
157.7
Travel
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44.82.211.77
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2025-12-25 02:34:14
USR_9845602
41.14
Digital_Services
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143.183.246.180
false
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2026-02-12 12:20:18
USR_8961900
70.22
Travel
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105.205.189.144
false
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2026-02-06 22:42:49
USR_9670706
16.12
Food_Beverage
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161.147.175.226
false
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2025-12-24 01:56:40
USR_9403167
9.4
Entertainment
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191.197.55.187
false
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2026-02-25 09:28:37
USR_2471481
12.47
Food_Beverage
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157.226.32.104
false
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2025-12-19 13:31:09
USR_1209884
30.64
Travel
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171.10.132.158
false
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2026-02-13 10:04:55
USR_5615026
6.72
Travel
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207.30.121.218
false
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2026-01-04 00:51:51
USR_6023735
14.8
Digital_Services
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81.172.255.47
false
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2026-02-17 17:03:39
USR_7802073
20.72
Retail
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109.176.107.152
false
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2026-01-18 19:27:18
USR_1626987
11.51
Travel
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false
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2026-03-05 15:12:44
USR_7151039
6.06
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2026-02-03 01:45:44
USR_2305753
41.75
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false
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2026-02-01 14:16:08
USR_7153657
34.35
Retail
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2026-02-02 23:54:36
USR_4753796
61.76
Travel
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false
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2025-12-26 07:42:51
USR_5893797
13.62
Food_Beverage
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86.91.181.199
false
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2026-01-27 06:07:38
USR_2438259
60.82
Food_Beverage
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160.34.198.68
false
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2026-01-15 20:42:18
USR_1991072
112.56
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45.100.33.211
false
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2025-12-09 22:18:03
USR_5923662
40.84
Digital_Services
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188.223.3.47
false
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2026-02-06 12:40:10
USR_6925634
20.33
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49.224.129.127
false
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2025-12-31 13:39:43
USR_6595040
37.19
Travel
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212.136.66.50
false
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2026-02-26 14:46:48
USR_8919603
19.57
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2026-01-05 21:56:51
USR_2138119
17.13
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false
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2026-01-18 03:58:24
USR_8371277
57.2
Digital_Services
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48.84.87.199
false
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2026-01-08 15:43:40
USR_6033256
29.63
Digital_Services
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200.153.71.106
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2026-02-22 22:23:43
USR_8009552
86.84
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109.189.52.148
false
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2026-01-06 01:20:17
USR_4121958
23.24
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75.63.5.11
false
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2025-12-15 01:30:07
USR_1209402
25.21
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80.147.12.194
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2026-01-08 18:31:15
USR_4859970
21.05
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77.236.251.211
false
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2026-01-07 21:17:53
USR_2443962
13.52
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212.8.10.159
false
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2026-02-10 14:29:09
USR_3772180
63.53
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112.141.87.207
false
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2026-01-07 16:47:15
USR_8414571
190.29
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79.74.2.208
false
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2026-02-23 19:29:02
USR_2145719
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2026-02-27 11:24:32
USR_1856495
19.21
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41.143.129.156
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2026-01-17 11:51:33
USR_6835870
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30.65.228.81
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2026-01-17 03:14:48
USR_8440401
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2026-01-17 03:09:46
USR_6710994
123.94
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false
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2026-03-06 06:38:22
USR_5344955
18.64
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false
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2026-01-10 07:19:02
USR_5562894
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false
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2025-12-25 21:55:18
USR_6991098
12.28
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false
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2025-12-09 17:42:57
USR_2909585
41.88
Food_Beverage
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false
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2025-12-30 01:54:54
USR_7626314
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End of preview. Expand in Data Studio

๐Ÿ›ก๏ธ Synthetic E-Commerce Fraud & AML Detection Dataset (10k Evaluation Sample)

โš ๏ธ NOTICE: This is a truncated 10,000-row evaluation sample strictly for schema verification and local testing.

๐Ÿ’ณ [OBTAIN THE 10-MILLION ROW COMMERCIAL LICENSE HERE] > https://buy.stripe.com/8x26oIad4eH9eJf6gJ5wI01


๐Ÿš€ Quick Start (Load via Hugging Face)

Data scientists can instantly load this evaluation slice into their Pandas/Python environment using the datasets library:

from datasets import load_dataset
import pandas as pd

# Load the 10k evaluation sample
dataset = load_dataset("apex0data/ecommerce-fraud-detection-synthetic-10k-sampl", split="train")
df = dataset.to_pandas()

print(df['is_fraud'].value_counts())
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