transaction_id stringlengths 11 11 | user_id stringclasses 1k values | timestamp stringlengths 19 19 | amount float64 0.51 12.4k | merchant stringlengths 10 54 | description stringlengths 14 85 | transaction_type stringclasses 4 values | device stringclasses 4 values | ip_address stringlengths 8 15 ⌀ | location stringlengths 10 28 | is_fraud bool 2 classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010600 | U00000307 | 2025-03-01 15:15:04 | 1,598.1 | Khan and Sons Insurance | Shopping at Khan and Sons Insurance | purchase | web | 61.111.46.17 | East Jerryfort, US | false |
T0000010601 | U00000307 | 2025-03-12 03:29:50 | 2,703.09 | Davis, Hardy and Allen Dental Clinic | Transfer to account *9512 | transfer | atm | null | West Yolandabury, US | false |
T0000010602 | U00000307 | 2025-03-03 20:08:02 | 368.96 | Jenkins and Sons Financial Services | Money transfer | transfer | web | 150.249.86.33 | Johnmouth, US | false |
T0000010603 | U00000307 | 2025-02-26 22:06:28 | 470.8 | Burke Inc Tire Shop | Money transfer | transfer | web | 163.72.115.123 | Port David, US | false |
T0000010604 | U00000307 | 2025-02-16 12:11:31 | 538.57 | Castro and Sons Bistro | Payment to Castro and Sons Bistro | purchase | pos | null | Marieland, US | false |
T0000010605 | U00000307 | 2025-03-03 06:54:48 | 173.81 | Davis, Hardy and Allen Dental Clinic | Cash withdrawal | withdrawal | pos | null | Wolfechester, US | false |
T0000010606 | U00000307 | 2025-02-28 17:09:15 | 1,036.82 | Wright, Kidd and Long Tax Services | Shopping at Wright, Kidd and Long Tax Services | purchase | web | 209.56.78.182 | North Virginiaburgh, US | false |
T0000010607 | U00000307 | 2025-02-14 00:19:01 | 1,379.13 | Santos, Carter and Cooper Pizzeria | Bank transfer to *6793 | transfer | pos | null | Port Matthewport, US | false |
T0000010608 | U00000307 | 2025-01-22 10:14:17 | 393.77 | Jenkins and Sons Financial Services | Cash withdrawal | withdrawal | web | 63.209.80.26 | New Charles, US | false |
T0000010609 | U00000307 | 2025-01-18 14:17:08 | 916.24 | Wright, Kidd and Long Tax Services | Payment to Wright, Kidd and Long Tax Services | purchase | mobile | 87.89.195.100 | Hicksview, US | false |
T0000010610 | U00000307 | 2025-02-21 09:44:25 | 609.97 | Wright, Kidd and Long Tax Services | Cash withdrawal | withdrawal | mobile | 172.100.152.158 | South Terri, US | false |
T0000010611 | U00000307 | 2025-02-13 17:04:13 | 581.79 | Burke Inc Tire Shop | Purchase at Burke Inc Tire Shop | purchase | mobile | 193.217.200.150 | Laurachester, US | false |
T0000010612 | U00000307 | 2025-01-17 19:03:02 | 675.93 | Davis, Hardy and Allen Dental Clinic | Bought items at Davis, Hardy and Allen Dental Clinic | purchase | pos | null | Smithmouth, US | false |
T0000010613 | U00000307 | 2025-03-08 17:30:37 | 2,984.29 | Davis, Hardy and Allen Dental Clinic | Bank withdrawal | withdrawal | atm | null | Port Carolyn, US | false |
T0000010614 | U00000307 | 2025-02-13 04:27:24 | 354.27 | Davis, Hardy and Allen Dental Clinic | Purchase at Davis, Hardy and Allen Dental Clinic | purchase | pos | null | Toddchester, US | false |
T0000010615 | U00000307 | 2025-02-25 13:00:12 | 1,289.87 | Henry, Francis and Hanson Sporting Goods | Bought items at Henry, Francis and Hanson Sporting Goods | purchase | web | 131.165.138.140 | Candacebury, US | false |
T0000010616 | U00000307 | 2025-03-08 22:54:05 | 3,686.3 | Rogers, Nguyen and Lopez Farmers Market | Cash withdrawal | withdrawal | web | 200.33.104.106 | South Leslie, US | true |
T0000010617 | U00000307 | 2025-03-01 15:44:24 | 2,180.88 | Park Inc Tech | ATM withdrawal | withdrawal | web | 201.106.190.105 | New Mary, US | true |
T0000010618 | U00000307 | 2025-02-14 10:35:29 | 1,443.29 | Wright, Kidd and Long Tax Services | ATM withdrawal | withdrawal | mobile | 91.40.232.194 | South Jamesfort, US | false |
T0000010619 | U00000307 | 2025-02-17 18:47:18 | 50.92 | Wright, Kidd and Long Tax Services | Transfer to account *926 | transfer | mobile | 40.158.188.154 | East Nancy, US | false |
T0000010620 | U00000307 | 2025-03-11 16:06:41 | 771.38 | Davis, Hardy and Allen Dental Clinic | Bank withdrawal | withdrawal | atm | null | North Michael, US | false |
T0000010621 | U00000307 | 2025-02-18 13:55:17 | 1,734.71 | Franco-Martin Cruise Lines | Money transfer | transfer | web | 46.139.206.81 | Poolefort, US | false |
T0000010622 | U00000307 | 2025-02-13 14:06:49 | 220.91 | Wright, Kidd and Long Tax Services | Money transfer | transfer | pos | null | North Amy, US | false |
T0000010623 | U00000307 | 2025-01-31 17:45:06 | 587.18 | Gilbert Group Foods | ATM withdrawal | withdrawal | web | 35.65.1.63 | Alexanderview, US | false |
T0000010624 | U00000307 | 2025-03-14 17:10:32 | 168.63 | Davis, Hardy and Allen Dental Clinic | Shopping at Davis, Hardy and Allen Dental Clinic | purchase | pos | null | West Sydney, US | false |
T0000010625 | U00000307 | 2025-03-05 03:24:43 | 627 | Wright, Kidd and Long Tax Services | Recurring payment to Wright, Kidd and Long Tax Services | subscription | pos | null | Cruzside, US | false |
T0000010626 | U00000307 | 2024-11-22 08:48:41 | 293.28 | Wright, Kidd and Long Tax Services | Monthly subscription - Wright, Kidd and Long Tax Services | subscription | web | 46.191.25.186 | Oliviafurt, US | false |
T0000010627 | U00000307 | 2025-02-03 21:08:44 | 305.88 | Jenkins and Sons Financial Services | Shopping at Jenkins and Sons Financial Services | purchase | mobile | 93.81.251.67 | Lake Toddbury, US | false |
T0000010628 | U00000307 | 2025-03-03 17:31:31 | 688.58 | Wright, Kidd and Long Tax Services | Bank withdrawal | withdrawal | mobile | 39.76.67.222 | East Daniel, US | false |
T0000010629 | U00000307 | 2025-03-13 20:32:58 | 472.38 | Wise Ltd Pizzeria | Shopping at Wise Ltd Pizzeria | purchase | pos | null | West Larry, US | false |
T0000010630 | U00000307 | 2024-12-20 21:07:39 | 308.65 | Lucas PLC Vacation Rentals | Recurring payment to Lucas PLC Vacation Rentals | subscription | mobile | 52.230.156.254 | Jasonville, US | false |
T0000010631 | U00000307 | 2025-03-11 09:27:44 | 2,062.95 | Davis, Hardy and Allen Dental Clinic | ATM withdrawal | withdrawal | mobile | 173.198.175.221 | New Alisonborough, US | false |
T0000010632 | U00000307 | 2025-03-09 15:27:21 | 362.87 | Burke Inc Tire Shop | Money transfer | transfer | atm | null | North Theresa, US | false |
T0000010633 | U00000307 | 2025-02-21 11:08:44 | 948.01 | Burke Inc Tire Shop | Cash withdrawal | withdrawal | web | 121.230.1.23 | South Mercedes, US | false |
T0000010634 | U00000307 | 2025-03-13 00:42:16 | 1,833.28 | Davis, Hardy and Allen Dental Clinic | Money transfer | transfer | pos | null | New Michael, US | false |
T0000010635 | U00000307 | 2025-03-09 11:37:10 | 399.49 | Burke Inc Tire Shop | Subscription renewal - Burke Inc Tire Shop | subscription | web | 4.85.68.20 | Jenniferhaven, US | false |
T0000010636 | U00000307 | 2025-02-24 12:13:28 | 966.75 | Foster and Sons Car Dealership | Cash withdrawal | withdrawal | mobile | 68.122.236.86 | Pearsonview, US | false |
T0000010637 | U00000307 | 2025-02-23 21:42:34 | 1,234.47 | Davis, Hardy and Allen Dental Clinic | Monthly subscription - Davis, Hardy and Allen Dental Clinic | subscription | pos | null | Donaldton, US | false |
T0000010638 | U00000307 | 2025-03-11 03:29:40 | 669.78 | Burke Inc Tire Shop | Purchase at Burke Inc Tire Shop | purchase | pos | null | South Kimland, US | false |
T0000010639 | U00000307 | 2025-02-24 06:55:06 | 607.5 | Wright, Kidd and Long Tax Services | Bank transfer to *7813 | transfer | atm | null | Kellyfort, US | false |
T0000010640 | U00000307 | 2025-01-31 01:57:44 | 567.7 | Graham-Anderson Shoes | Money transfer | transfer | mobile | 102.248.44.199 | Lake Nicholaston, US | false |
T0000010641 | U00000307 | 2025-01-27 21:45:06 | 1,497.51 | Burke Inc Tire Shop | Transfer to account *5371 | transfer | mobile | 144.14.226.195 | Diazborough, US | false |
T0000010642 | U00000307 | 2025-02-27 04:08:42 | 380.87 | Massey Inc Streaming Services | Subscription renewal - Massey Inc Streaming Services | subscription | mobile | 189.90.249.239 | North Curtis, US | false |
T0000010643 | U00000307 | 2025-02-23 05:55:29 | 355.02 | Wright, Kidd and Long Tax Services | Transfer to account *333 | transfer | mobile | 1.143.216.198 | North Daniel, US | false |
T0000010644 | U00000308 | 2025-02-20 05:44:37 | 121.83 | Rowe-Smith Tax Services | Purchase at Rowe-Smith Tax Services | purchase | web | 183.240.94.187 | New Joseph, US | false |
T0000010645 | U00000308 | 2025-03-10 07:40:21 | 134.92 | Fisher, Benson and Lee Restaurant | Transfer to account *9849 | transfer | mobile | 88.230.129.235 | Lake Nicholasborough, US | false |
T0000010646 | U00000308 | 2025-02-11 01:43:41 | 257.44 | Ross Ltd Travel Agency | Shopping at Ross Ltd Travel Agency | purchase | pos | null | Port Ashleyport, NG | true |
T0000010647 | U00000308 | 2025-02-10 20:51:32 | 113.21 | Estrada, Stone and Shelton Hotels | Shopping at Estrada, Stone and Shelton Hotels | purchase | web | 162.143.24.176 | Port Bryanhaven, US | false |
T0000010648 | U00000308 | 2025-03-05 21:20:13 | 91.26 | Erickson, Robinson and Velasquez Car Dealership | Monthly subscription - Erickson, Robinson and Velasquez Car Dealership | subscription | mobile | 141.142.250.125 | North Christopher, US | false |
T0000010649 | U00000308 | 2025-03-08 01:00:31 | 76.06 | Pace-Cain Streaming Services | Monthly subscription - Pace-Cain Streaming Services | subscription | mobile | 39.137.148.222 | Richardfort, US | false |
T0000010650 | U00000308 | 2025-03-01 09:57:14 | 105.5 | Rowe-Smith Tax Services | Transfer to account *6567 | transfer | pos | null | East Adamborough, US | false |
T0000010651 | U00000308 | 2025-02-11 18:42:46 | 276.57 | Johnson, Solomon and Gonzales Medical Center | Recurring payment to Johnson, Solomon and Gonzales Medical Center | subscription | mobile | 39.181.171.12 | North Christopher, US | false |
T0000010652 | U00000308 | 2025-03-10 00:08:43 | 19.32 | Simpson-Lewis Electric Company | Money transfer | transfer | pos | null | Port Veronicaburgh, US | false |
T0000010653 | U00000308 | 2025-03-11 12:45:39 | 134.02 | Johnson, Solomon and Gonzales Medical Center | Transfer to account *3635 | transfer | mobile | 28.138.71.73 | New Larry, US | false |
T0000010654 | U00000308 | 2025-01-02 11:54:03 | 61.24 | Valencia PLC Car Wash | Bank transfer to *4848 | transfer | pos | null | Willischester, RO | true |
T0000010655 | U00000308 | 2025-02-28 21:54:28 | 41.77 | Armstrong-Meyer Financial Services | Purchase at Armstrong-Meyer Financial Services | purchase | web | 200.82.130.136 | North Roger, US | false |
T0000010656 | U00000308 | 2025-02-14 10:52:37 | 74.9 | Walker LLC Gaming | Bank withdrawal | withdrawal | mobile | 55.8.63.169 | East Rickyville, US | false |
T0000010657 | U00000308 | 2025-03-03 03:57:15 | 379.03 | Thompson-Mercer Pizzeria | Monthly subscription - Thompson-Mercer Pizzeria | subscription | web | 153.16.12.187 | West Patriciastad, US | false |
T0000010658 | U00000308 | 2025-01-21 09:33:38 | 98.04 | Hunt-Hayes Theme Park | ATM withdrawal | withdrawal | web | 122.92.90.146 | Breannaborough, US | false |
T0000010659 | U00000308 | 2025-02-15 09:47:00 | 86.96 | Thompson-Mercer Pizzeria | Monthly subscription - Thompson-Mercer Pizzeria | subscription | atm | null | East Amyside, US | false |
T0000010660 | U00000308 | 2025-01-08 14:18:05 | 71.21 | Carpenter-Moody Supermarket | ATM withdrawal | withdrawal | pos | null | North Rebeccachester, US | false |
T0000010661 | U00000308 | 2025-02-11 17:33:32 | 92.69 | Rowe-Smith Tax Services | Money transfer | transfer | mobile | 95.110.4.234 | West Heather, US | false |
T0000010662 | U00000308 | 2025-03-11 05:19:10 | 40.77 | Flores Inc Home Goods | Bank transfer to *8858 | transfer | mobile | 178.34.137.45 | Castilloville, US | false |
T0000010663 | U00000308 | 2025-02-21 11:31:30 | 98.33 | Johnson, Solomon and Gonzales Medical Center | Bank transfer to *2630 | transfer | mobile | 157.147.236.191 | Thompsonchester, US | false |
T0000010664 | U00000308 | 2025-02-25 19:27:44 | 124.14 | Schroeder, Harrison and Miller Shoes | Cash withdrawal | withdrawal | mobile | 223.141.0.240 | South Dennis, US | false |
T0000010665 | U00000308 | 2025-03-13 22:12:31 | 257.1 | Howard and Sons Gas Station | Payment to Howard and Sons Gas Station | purchase | mobile | 14.112.247.35 | Michaelberg, CN | true |
T0000010666 | U00000308 | 2024-11-09 07:45:39 | 302.52 | Armstrong-Meyer Financial Services | Bank withdrawal | withdrawal | mobile | 131.51.3.69 | Duffymouth, US | false |
T0000010667 | U00000308 | 2025-01-14 10:59:36 | 229.97 | Armstrong-Meyer Financial Services | Subscription renewal - Armstrong-Meyer Financial Services | subscription | web | 73.184.86.80 | Henryborough, US | false |
T0000010668 | U00000308 | 2025-02-04 12:04:25 | 276.94 | Phelps-Reed Grocery | Bank withdrawal | withdrawal | pos | null | Reedberg, US | false |
T0000010669 | U00000308 | 2025-03-02 03:03:04 | 253.36 | Thompson-Mercer Pizzeria | Purchase at Thompson-Mercer Pizzeria | purchase | web | 147.166.118.45 | South Victoria, US | false |
T0000010670 | U00000308 | 2025-02-15 08:15:00 | 571.76 | Johnson, Solomon and Gonzales Medical Center | Bank withdrawal | withdrawal | mobile | 204.200.161.66 | Gomezmouth, US | false |
T0000010671 | U00000308 | 2025-03-05 17:33:16 | 410.17 | Schroeder, Harrison and Miller Shoes | Monthly subscription - Schroeder, Harrison and Miller Shoes | subscription | mobile | 168.162.11.165 | Shawnmouth, US | false |
T0000010672 | U00000308 | 2025-03-10 04:29:41 | 85.73 | Raymond, Brown and Fuller Diner | ATM withdrawal | withdrawal | mobile | 82.207.179.65 | Matthewstad, US | false |
T0000010673 | U00000308 | 2025-01-23 06:58:18 | 47.16 | Mcdaniel-Cortez Farmers Market | Payment to Mcdaniel-Cortez Farmers Market | purchase | mobile | 8.229.18.69 | Stonechester, US | false |
T0000010674 | U00000308 | 2025-01-18 12:24:07 | 166.96 | Miller-Johnson Financial Advisors | Shopping at Miller-Johnson Financial Advisors | purchase | web | 206.111.163.15 | North Angela, US | false |
T0000010675 | U00000308 | 2025-01-20 08:03:09 | 80.77 | Thomas Group Clothing | Bank withdrawal | withdrawal | mobile | 48.192.30.180 | Woodbury, US | false |
T0000010676 | U00000308 | 2025-03-04 14:36:13 | 139.61 | Pham-Bell Computers | Recurring payment to Pham-Bell Computers | subscription | pos | null | New Alexanderhaven, US | false |
T0000010677 | U00000308 | 2025-01-23 01:32:44 | 230.62 | Jordan LLC Theme Park | Payment to Jordan LLC Theme Park | purchase | pos | null | East Ronald, US | false |
T0000010678 | U00000308 | 2024-12-14 07:03:43 | 260.56 | Johnson, Solomon and Gonzales Medical Center | Bank withdrawal | withdrawal | mobile | 209.101.246.98 | Perkinstown, US | false |
T0000010679 | U00000308 | 2025-02-12 10:21:11 | 202.28 | Johnson, Solomon and Gonzales Medical Center | Cash withdrawal | withdrawal | mobile | 151.121.184.216 | Justinfurt, US | false |
T0000010680 | U00000308 | 2024-12-26 03:54:21 | 27.08 | Ross, Jackson and Mitchell Internet Provider | Bank transfer to *7604 | transfer | mobile | 173.123.156.40 | East Miguel, US | false |
T0000010681 | U00000308 | 2025-02-05 23:16:25 | 56.54 | Armstrong-Meyer Financial Services | Money transfer | transfer | mobile | 94.10.118.23 | Sarabury, US | false |
T0000010682 | U00000308 | 2024-11-15 19:16:21 | 27.69 | Thompson-Mercer Pizzeria | Cash withdrawal | withdrawal | web | 169.16.127.169 | Tinahaven, US | false |
T0000010683 | U00000308 | 2025-03-01 21:34:03 | 128.7 | Johnson, Solomon and Gonzales Medical Center | Subscription renewal - Johnson, Solomon and Gonzales Medical Center | subscription | atm | null | Karamouth, US | false |
T0000010684 | U00000308 | 2024-11-15 21:39:02 | 234.29 | Raymond, Brown and Fuller Diner | Money transfer | transfer | mobile | 190.60.243.53 | North Carmenberg, US | false |
T0000010685 | U00000308 | 2025-02-22 11:49:22 | 424.25 | Thomas LLC Water Services | Purchase at Thomas LLC Water Services | purchase | atm | null | Smithland, US | false |
T0000010686 | U00000308 | 2025-02-19 10:12:16 | 12.71 | Hanson LLC Hotels | Recurring payment to Hanson LLC Hotels | subscription | mobile | 188.190.165.122 | South Brian, US | false |
T0000010687 | U00000308 | 2025-01-03 03:40:10 | 35.78 | Fisher, Benson and Lee Restaurant | Bought items at Fisher, Benson and Lee Restaurant | purchase | mobile | 40.195.187.196 | West John, US | false |
T0000010688 | U00000309 | 2025-01-29 16:36:23 | 226.91 | Madden PLC Restaurant | Shopping at Madden PLC Restaurant | purchase | mobile | 207.143.168.166 | Lake Davidshire, IN | false |
T0000010689 | U00000309 | 2025-03-05 09:38:47 | 146.52 | Myers-Orozco Market | Payment to Myers-Orozco Market | purchase | pos | null | East Brianbury, IN | false |
T0000010690 | U00000309 | 2025-01-26 10:49:24 | 61.91 | Bailey, Lane and Gregory Internet Provider | Cash withdrawal | withdrawal | mobile | 139.49.33.153 | Port Williamview, IN | true |
T0000010691 | U00000309 | 2025-03-05 01:22:47 | 445.84 | Walker, Harris and Carey Electric Company | Monthly subscription - Walker, Harris and Carey Electric Company | subscription | mobile | 124.23.147.108 | Susanland, IN | false |
T0000010692 | U00000309 | 2025-03-03 11:21:50 | 127.09 | Ford, Hanson and Pearson Auto Parts | Recurring payment to Ford, Hanson and Pearson Auto Parts | subscription | mobile | 44.5.68.27 | Charlesland, IN | false |
T0000010693 | U00000309 | 2025-03-08 21:55:49 | 209.79 | Martin, Cabrera and Hart Gas Company | Transfer to account *79 | transfer | web | 126.141.126.127 | East Kathleen, IN | false |
T0000010694 | U00000309 | 2025-02-01 07:46:36 | 119.86 | Myers-Orozco Market | Purchase at Myers-Orozco Market | purchase | web | 136.35.102.13 | Butlerborough, IN | false |
T0000010695 | U00000309 | 2025-03-14 05:09:44 | 523.55 | Walker, Harris and Carey Electric Company | Monthly subscription - Walker, Harris and Carey Electric Company | subscription | mobile | 90.43.181.44 | Evansport, IN | false |
T0000010696 | U00000309 | 2025-02-10 20:46:43 | 1,106.28 | Walker, Harris and Carey Electric Company | ATM withdrawal | withdrawal | pos | null | Baileyton, IN | false |
T0000010697 | U00000310 | 2025-03-01 12:48:03 | 389.94 | Lee-Richards Computers | Bank transfer to *9038 | transfer | web | 47.19.221.37 | Hermanhaven, GB | false |
T0000010698 | U00000310 | 2025-02-09 05:28:41 | 40.68 | Lee-Richards Computers | Bought items at Lee-Richards Computers | purchase | web | 150.79.102.18 | Paulaberg, GB | false |
T0000010699 | U00000310 | 2025-03-04 02:13:49 | 200.49 | Reed-Barker Auto Service | Monthly subscription - Reed-Barker Auto Service | subscription | web | 4.131.95.114 | Sarahshire, GB | false |
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