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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011000 | U00000321 | 2025-02-15 05:56:07 | 250.51 | Chen, Williams and Burton Bistro | Bank transfer to *9404 | transfer | mobile | 159.223.164.239 | Sandersburgh, CN | false |
T0000011001 | U00000321 | 2025-02-15 06:58:13 | 91.16 | Reilly-Perez Auto Parts | Cash withdrawal | withdrawal | web | 164.167.250.16 | Robertborough, CN | false |
T0000011002 | U00000321 | 2024-12-02 16:36:06 | 981.48 | Rogers PLC Car Dealership | Transfer to account *4414 | transfer | mobile | 94.131.199.102 | Port Michael, NG | true |
T0000011003 | U00000321 | 2025-01-19 23:31:19 | 3,311.84 | Chen, Williams and Burton Bistro | Money transfer | transfer | atm | null | Sarahport, CN | false |
T0000011004 | U00000321 | 2025-02-20 00:56:29 | 628.4 | Chen, Williams and Burton Bistro | Recurring payment to Chen, Williams and Burton Bistro | subscription | mobile | 93.92.11.29 | Chrismouth, CN | false |
T0000011005 | U00000321 | 2025-02-09 00:11:09 | 525.88 | Reilly-Perez Auto Parts | Money transfer | transfer | atm | null | North Barbarachester, CN | false |
T0000011006 | U00000321 | 2025-02-03 03:57:55 | 253.98 | Cox, Ramos and Ford Internet Provider | Subscription renewal - Cox, Ramos and Ford Internet Provider | subscription | web | 63.242.177.224 | Parrishberg, CN | false |
T0000011007 | U00000321 | 2025-03-14 06:24:53 | 485.86 | Rodriguez, Simmons and Tanner Financial Advisors | Money transfer | transfer | web | 190.97.101.145 | New Linda, CN | false |
T0000011008 | U00000321 | 2025-03-06 19:36:20 | 151.51 | Reilly-Perez Auto Parts | Bought items at Reilly-Perez Auto Parts | purchase | mobile | 92.129.242.148 | Joshuaburgh, CN | false |
T0000011009 | U00000321 | 2025-02-16 12:21:41 | 980.05 | Howard, Rivera and Thompson Phone Services | Bank transfer to *2037 | transfer | web | 197.55.222.138 | East Roger, CN | true |
T0000011010 | U00000321 | 2025-02-26 08:11:55 | 209.64 | Reilly-Perez Auto Parts | Bank withdrawal | withdrawal | mobile | 173.103.25.181 | Cassidybury, CN | false |
T0000011011 | U00000321 | 2025-02-17 00:18:36 | 270.83 | Rodriguez, Simmons and Tanner Financial Advisors | ATM withdrawal | withdrawal | web | 83.57.110.100 | Lindamouth, CN | false |
T0000011012 | U00000321 | 2025-02-26 11:39:43 | 379.74 | Cox PLC Healthcare Services | ATM withdrawal | withdrawal | pos | null | Erinton, CN | false |
T0000011013 | U00000321 | 2025-02-18 12:48:26 | 185.92 | Wade, Diaz and Maynard Accessories | Purchase at Wade, Diaz and Maynard Accessories | purchase | mobile | 50.230.190.115 | Michaelport, CN | false |
T0000011014 | U00000321 | 2025-03-04 17:59:23 | 73.58 | Frost, Bryant and Miller Banking | Bank withdrawal | withdrawal | mobile | 17.55.65.81 | Roblesland, CN | true |
T0000011015 | U00000322 | 2025-02-28 10:51:09 | 569.06 | Osborne, Maxwell and Knight Electronics | ATM withdrawal | withdrawal | mobile | 139.32.206.9 | Douglasland, NG | true |
T0000011016 | U00000322 | 2025-03-11 15:16:51 | 392.56 | Lutz-Lewis Theme Park | ATM withdrawal | withdrawal | mobile | 162.195.80.88 | Georgeport, US | false |
T0000011017 | U00000322 | 2025-03-03 14:31:12 | 55.77 | Edwards, Simmons and Long Financial Advisors | Bank transfer to *3771 | transfer | web | 80.241.12.234 | New Stevenborough, US | false |
T0000011018 | U00000322 | 2025-02-05 08:08:49 | 1,203.04 | Spencer and Sons Fresh Market | Cash withdrawal | withdrawal | web | 138.108.15.170 | Mcneilville, US | false |
T0000011019 | U00000322 | 2025-03-05 19:27:55 | 291.41 | Spencer and Sons Fresh Market | Subscription renewal - Spencer and Sons Fresh Market | subscription | mobile | 116.91.85.131 | South Crystal, US | false |
T0000011020 | U00000322 | 2025-02-26 03:56:25 | 367.33 | Lutz-Lewis Theme Park | Cash withdrawal | withdrawal | pos | null | South Tom, US | false |
T0000011021 | U00000322 | 2025-02-22 03:11:26 | 366.24 | Lutz-Lewis Theme Park | Transfer to account *7524 | transfer | atm | null | North Sandratown, US | false |
T0000011022 | U00000322 | 2025-03-12 22:45:07 | 479.19 | Malone-Daniel Organic Foods | Bank transfer to *7861 | transfer | mobile | 36.140.80.164 | Cassandraville, US | false |
T0000011023 | U00000322 | 2024-12-13 18:59:29 | 290.03 | Lutz-Lewis Theme Park | Bank withdrawal | withdrawal | mobile | 52.32.108.179 | New Elizabethville, US | false |
T0000011024 | U00000322 | 2025-03-06 17:29:01 | 4,051.22 | Bush Inc Car Dealership | Transfer to account *6034 | transfer | mobile | 193.78.126.131 | West Katherineland, US | true |
T0000011025 | U00000322 | 2024-11-01 02:23:56 | 1,272.64 | Spencer and Sons Fresh Market | Bought items at Spencer and Sons Fresh Market | purchase | mobile | 24.84.59.11 | Michaelfurt, US | false |
T0000011026 | U00000322 | 2025-01-12 19:28:06 | 758.56 | Johns, Stark and Long Medical Center | Purchase at Johns, Stark and Long Medical Center | purchase | web | 91.47.242.152 | Moniqueland, US | false |
T0000011027 | U00000322 | 2025-03-12 22:06:43 | 2,069.45 | Johns, Stark and Long Medical Center | Subscription renewal - Johns, Stark and Long Medical Center | subscription | pos | null | East Adamview, US | false |
T0000011028 | U00000322 | 2024-10-24 03:46:38 | 484.73 | Morris, Curry and Kidd Department Store | Recurring payment to Morris, Curry and Kidd Department Store | subscription | mobile | 132.132.61.65 | West Matthewview, US | false |
T0000011029 | U00000322 | 2025-03-07 19:22:34 | 701.79 | Lutz-Lewis Theme Park | Money transfer | transfer | web | 142.49.225.124 | Ericmouth, US | false |
T0000011030 | U00000322 | 2025-01-13 02:45:44 | 676.07 | Johns, Stark and Long Medical Center | Bought items at Johns, Stark and Long Medical Center | purchase | web | 142.231.197.17 | Dianechester, US | false |
T0000011031 | U00000322 | 2025-03-07 12:14:14 | 760.39 | Nguyen LLC Insurance | Bank withdrawal | withdrawal | web | 111.6.93.71 | Lake Eric, US | false |
T0000011032 | U00000322 | 2024-12-31 01:32:56 | 337.46 | Spencer and Sons Fresh Market | Recurring payment to Spencer and Sons Fresh Market | subscription | web | 58.47.189.246 | South Donna, US | false |
T0000011033 | U00000322 | 2025-02-26 00:30:42 | 942.38 | Lutz-Lewis Theme Park | Monthly subscription - Lutz-Lewis Theme Park | subscription | mobile | 79.97.202.96 | Fernandoshire, US | false |
T0000011034 | U00000322 | 2025-01-31 09:17:10 | 196.49 | Martinez-Warren Electronics | Monthly subscription - Martinez-Warren Electronics | subscription | web | 53.47.167.232 | Lake Kimberly, US | false |
T0000011035 | U00000322 | 2025-03-03 23:07:55 | 275.44 | Spencer and Sons Fresh Market | Monthly subscription - Spencer and Sons Fresh Market | subscription | mobile | 102.172.194.103 | West Katelynstad, US | false |
T0000011036 | U00000322 | 2025-03-14 05:06:42 | 86.18 | Lutz-Lewis Theme Park | ATM withdrawal | withdrawal | mobile | 23.16.153.4 | Johnview, US | false |
T0000011037 | U00000322 | 2024-12-29 10:30:58 | 218.77 | Spencer and Sons Fresh Market | Money transfer | transfer | pos | null | Ronaldchester, US | false |
T0000011038 | U00000322 | 2025-01-08 17:58:46 | 300.02 | Johns, Stark and Long Medical Center | Bank transfer to *1532 | transfer | web | 132.63.246.230 | South Ronaldchester, US | false |
T0000011039 | U00000322 | 2025-02-26 16:29:11 | 267.42 | Spencer and Sons Fresh Market | Recurring payment to Spencer and Sons Fresh Market | subscription | web | 78.176.37.138 | Wendychester, US | false |
T0000011040 | U00000322 | 2025-02-19 00:31:21 | 312.56 | Johns, Stark and Long Medical Center | Bank withdrawal | withdrawal | mobile | 199.2.226.199 | Rodriguezburgh, US | false |
T0000011041 | U00000322 | 2025-02-15 01:34:59 | 255.01 | Sutton Ltd Sporting Goods | Bank withdrawal | withdrawal | pos | null | Luischester, US | false |
T0000011042 | U00000322 | 2025-01-24 16:40:21 | 394.32 | Larson, Jones and Bernard Theme Park | Cash withdrawal | withdrawal | mobile | 213.239.190.117 | Hollandton, US | false |
T0000011043 | U00000322 | 2025-02-18 15:41:01 | 269.75 | Lutz-Lewis Theme Park | ATM withdrawal | withdrawal | mobile | 79.172.148.234 | North Richardland, US | false |
T0000011044 | U00000322 | 2025-02-13 10:26:26 | 1,981.05 | Carpenter-Johnson Farmers Market | Recurring payment to Carpenter-Johnson Farmers Market | subscription | web | 218.25.62.22 | Hoganside, US | false |
T0000011045 | U00000322 | 2024-12-14 19:13:59 | 107.11 | Watkins-Green Dental Clinic | Payment to Watkins-Green Dental Clinic | purchase | pos | null | South David, US | false |
T0000011046 | U00000322 | 2025-02-15 05:00:35 | 451.97 | Johns, Stark and Long Medical Center | Bank transfer to *2950 | transfer | web | 129.97.20.253 | Knightside, US | false |
T0000011047 | U00000322 | 2025-02-18 18:34:39 | 222.92 | Johns, Stark and Long Medical Center | ATM withdrawal | withdrawal | pos | null | New Brandiview, US | false |
T0000011048 | U00000322 | 2024-12-25 09:37:25 | 543.5 | Morrison LLC Electronics | Subscription renewal - Morrison LLC Electronics | subscription | mobile | 64.125.192.203 | North Jessicamouth, US | false |
T0000011049 | U00000322 | 2025-03-09 06:16:38 | 486.72 | Spencer and Sons Fresh Market | Bought items at Spencer and Sons Fresh Market | purchase | web | 118.171.65.87 | South Adamborough, US | false |
T0000011050 | U00000322 | 2025-02-18 07:00:37 | 1,484.86 | Lutz-Lewis Theme Park | Cash withdrawal | withdrawal | pos | null | Aaronmouth, US | false |
T0000011051 | U00000322 | 2025-02-16 17:15:23 | 470.58 | Johns, Stark and Long Medical Center | Cash withdrawal | withdrawal | mobile | 80.182.133.247 | Sherrymouth, US | false |
T0000011052 | U00000322 | 2025-01-01 04:54:46 | 81.97 | Spencer and Sons Fresh Market | Cash withdrawal | withdrawal | web | 143.207.199.51 | Loganland, US | false |
T0000011053 | U00000322 | 2025-02-17 05:58:03 | 286.75 | Spencer and Sons Fresh Market | ATM withdrawal | withdrawal | mobile | 77.255.122.19 | North Larryfort, US | false |
T0000011054 | U00000322 | 2024-12-18 04:14:57 | 1,414.96 | Spencer and Sons Fresh Market | Money transfer | transfer | mobile | 113.72.214.154 | Rogerport, US | false |
T0000011055 | U00000322 | 2025-01-06 23:08:38 | 73.44 | Spencer and Sons Fresh Market | Cash withdrawal | withdrawal | mobile | 146.90.237.31 | Thomasmouth, US | false |
T0000011056 | U00000322 | 2025-03-11 05:32:30 | 1,972.71 | Lutz-Lewis Theme Park | ATM withdrawal | withdrawal | mobile | 24.183.151.134 | Jeffreyview, US | false |
T0000011057 | U00000322 | 2025-02-14 02:16:05 | 344.99 | Spencer and Sons Fresh Market | Subscription renewal - Spencer and Sons Fresh Market | subscription | pos | null | East Nicole, US | false |
T0000011058 | U00000322 | 2025-03-12 07:29:26 | 343.89 | Spencer and Sons Fresh Market | Transfer to account *8917 | transfer | web | 175.91.2.204 | Garciafurt, US | false |
T0000011059 | U00000322 | 2025-01-17 05:58:05 | 171.53 | Spencer and Sons Fresh Market | Bank withdrawal | withdrawal | atm | null | Franklinfurt, US | false |
T0000011060 | U00000322 | 2024-11-27 14:03:41 | 219.55 | Johns, Stark and Long Medical Center | Monthly subscription - Johns, Stark and Long Medical Center | subscription | web | 133.165.85.163 | East Herbertside, US | false |
T0000011061 | U00000322 | 2025-02-24 20:32:16 | 983.29 | Lutz-Lewis Theme Park | Monthly subscription - Lutz-Lewis Theme Park | subscription | pos | null | South Nancy, US | false |
T0000011062 | U00000322 | 2025-01-18 16:34:32 | 271.39 | Hunter and Sons Farmers Market | Money transfer | transfer | web | 93.145.47.237 | Myersstad, US | false |
T0000011063 | U00000322 | 2025-03-10 01:04:55 | 339.42 | Lutz-Lewis Theme Park | Bank withdrawal | withdrawal | atm | null | New Laurafurt, US | false |
T0000011064 | U00000322 | 2025-02-26 20:55:29 | 248.53 | Nolan PLC Electronics | Shopping at Nolan PLC Electronics | purchase | mobile | 142.178.54.225 | Hooperfort, US | false |
T0000011065 | U00000323 | 2025-02-23 17:20:07 | 322.57 | Smith Ltd Car Rental | Recurring payment to Smith Ltd Car Rental | subscription | mobile | 20.134.198.251 | Lake Diana, JP | false |
T0000011066 | U00000323 | 2025-02-20 05:05:20 | 109.11 | Smith Ltd Car Rental | Bank withdrawal | withdrawal | mobile | 111.233.78.109 | Teresaborough, JP | false |
T0000011067 | U00000324 | 2025-02-18 12:15:30 | 58.48 | Long, Brown and Nielsen Medical Center | Transfer to account *3658 | transfer | mobile | 32.141.52.79 | South Roy, AU | false |
T0000011068 | U00000324 | 2024-11-13 04:05:37 | 36.31 | Vaughn PLC Financial Advisors | Monthly subscription - Vaughn PLC Financial Advisors | subscription | web | 61.154.103.172 | South James, AU | false |
T0000011069 | U00000324 | 2025-02-04 03:46:50 | 204.9 | Graham-Coleman Pharmacy | Purchase at Graham-Coleman Pharmacy | purchase | mobile | 59.132.3.80 | West David, RO | true |
T0000011070 | U00000324 | 2025-03-04 08:26:14 | 74.87 | Thomas LLC Cable TV | Subscription renewal - Thomas LLC Cable TV | subscription | mobile | 7.214.213.163 | South Marymouth, AU | false |
T0000011071 | U00000324 | 2024-12-30 15:53:31 | 73.61 | Chapman, Brandt and Finley Shoes | Purchase at Chapman, Brandt and Finley Shoes | purchase | web | 53.39.70.68 | Martinezborough, AU | false |
T0000011072 | U00000324 | 2025-01-19 21:48:49 | 277.86 | Adams, Hansen and Hernandez Cinema | Money transfer | transfer | mobile | 141.13.147.9 | Aaronberg, AU | false |
T0000011073 | U00000324 | 2025-03-07 09:09:18 | 554.79 | Nicholson, Barnett and Matthews Tax Services | Payment to Nicholson, Barnett and Matthews Tax Services | purchase | mobile | 151.112.154.191 | North Destinyhaven, AU | false |
T0000011074 | U00000324 | 2025-02-09 03:55:25 | 50.7 | Fernandez-Thomas Car Wash | Bank withdrawal | withdrawal | mobile | 155.235.243.35 | Smithside, AU | false |
T0000011075 | U00000324 | 2025-01-14 19:40:03 | 275.04 | Johnson-Lucero Department Store | ATM withdrawal | withdrawal | mobile | 139.243.33.5 | South Alejandro, AU | false |
T0000011076 | U00000324 | 2025-02-18 01:36:47 | 1,444.24 | Hodges-Mann Tech | Recurring payment to Hodges-Mann Tech | subscription | web | 138.137.37.73 | Kimshire, BR | true |
T0000011077 | U00000324 | 2025-02-19 01:35:28 | 238.17 | Thomas LLC Cable TV | Transfer to account *5272 | transfer | mobile | 60.156.43.218 | Benjaminbury, AU | false |
T0000011078 | U00000324 | 2024-12-08 02:41:53 | 112.67 | Fernandez-Thomas Car Wash | Bank withdrawal | withdrawal | mobile | 208.20.156.144 | Brownview, AU | false |
T0000011079 | U00000324 | 2025-03-05 16:56:30 | 62.14 | Thomas LLC Cable TV | Money transfer | transfer | web | 97.202.19.214 | Stephaniefurt, AU | false |
T0000011080 | U00000324 | 2024-10-29 14:35:07 | 39.98 | Vaughn PLC Financial Advisors | Shopping at Vaughn PLC Financial Advisors | purchase | web | 149.65.215.115 | Davidbury, AU | false |
T0000011081 | U00000324 | 2025-01-27 19:19:51 | 37.33 | Martin, Jones and Mccoy Pharmacy | Purchase at Martin, Jones and Mccoy Pharmacy | purchase | pos | null | Christophershire, AU | false |
T0000011082 | U00000324 | 2025-01-22 23:41:30 | 50.15 | Anderson-Duncan Steakhouse | Money transfer | transfer | web | 36.120.30.138 | Lake Steventon, NG | true |
T0000011083 | U00000324 | 2025-03-01 19:39:09 | 228.12 | Adams, Hansen and Hernandez Cinema | Money transfer | transfer | mobile | 189.179.156.179 | Waremouth, AU | false |
T0000011084 | U00000324 | 2025-03-10 05:48:14 | 147.62 | Mills, Patterson and Pope Department Store | Bank withdrawal | withdrawal | pos | null | Port Nancy, AU | false |
T0000011085 | U00000324 | 2025-01-25 13:03:42 | 29.27 | Smith, Bautista and Griffin Department Store | Money transfer | transfer | pos | null | Hollandborough, AU | false |
T0000011086 | U00000324 | 2025-02-20 00:37:47 | 292.95 | Adams, Hansen and Hernandez Cinema | Recurring payment to Adams, Hansen and Hernandez Cinema | subscription | mobile | 208.242.227.133 | Walkerchester, AU | false |
T0000011087 | U00000324 | 2025-02-15 03:37:18 | 284.95 | Adams, Hansen and Hernandez Cinema | Monthly subscription - Adams, Hansen and Hernandez Cinema | subscription | web | 13.4.234.136 | Johnsonbury, AU | false |
T0000011088 | U00000324 | 2025-03-13 22:09:05 | 202.04 | Fernandez-Thomas Car Wash | Shopping at Fernandez-Thomas Car Wash | purchase | atm | null | Alexanderfurt, AU | false |
T0000011089 | U00000324 | 2024-12-25 07:12:59 | 17.33 | Vaughn PLC Financial Advisors | Subscription renewal - Vaughn PLC Financial Advisors | subscription | mobile | 69.186.19.240 | Michaelfurt, AU | false |
T0000011090 | U00000324 | 2025-03-08 11:00:17 | 152.21 | Torres PLC Travel Agency | Recurring payment to Torres PLC Travel Agency | subscription | mobile | 157.195.123.185 | Port Karachester, AU | false |
T0000011091 | U00000324 | 2024-11-21 09:52:13 | 392.65 | Adams, Hansen and Hernandez Cinema | Transfer to account *9139 | transfer | pos | null | New Monicaborough, AU | false |
T0000011092 | U00000324 | 2025-02-18 00:29:24 | 448.99 | Adams, Hansen and Hernandez Cinema | ATM withdrawal | withdrawal | mobile | 75.88.179.209 | West John, AU | false |
T0000011093 | U00000324 | 2025-03-13 03:25:31 | 72.66 | Fernandez-Thomas Car Wash | Bank withdrawal | withdrawal | pos | null | Stephaniemouth, AU | false |
T0000011094 | U00000324 | 2025-02-07 06:36:15 | 268.09 | Martinez LLC Auto Service | Payment to Martinez LLC Auto Service | purchase | web | 166.183.67.144 | South Dwayne, AU | true |
T0000011095 | U00000324 | 2025-03-03 17:09:12 | 154.11 | Fernandez-Thomas Car Wash | Bought items at Fernandez-Thomas Car Wash | purchase | mobile | 104.11.105.50 | Nathanbury, AU | false |
T0000011096 | U00000324 | 2025-01-21 20:35:30 | 143.13 | Davis, Maldonado and Evans Car Dealership | Subscription renewal - Davis, Maldonado and Evans Car Dealership | subscription | web | 167.246.32.158 | New Andrea, AU | false |
T0000011097 | U00000324 | 2025-02-26 02:10:54 | 145.91 | Jackson, Sanford and Alvarado Phone Services | Bank transfer to *7382 | transfer | mobile | 163.54.169.88 | Lake Kimberly, AU | false |
T0000011098 | U00000324 | 2025-02-13 09:47:21 | 79.9 | Vaughn PLC Financial Advisors | Cash withdrawal | withdrawal | mobile | 201.117.237.246 | South Travisberg, AU | false |
T0000011099 | U00000324 | 2025-02-20 02:19:17 | 12.45 | Adams, Hansen and Hernandez Cinema | Payment to Adams, Hansen and Hernandez Cinema | purchase | mobile | 77.44.47.212 | New Christophershire, AU | false |
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