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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011600 | U00000335 | 2024-11-24 14:59:02 | 327.43 | Greene LLC Streaming Services | Transfer to account *9413 | transfer | mobile | 188.121.255.231 | Robinsonland, US | false |
T0000011601 | U00000335 | 2025-01-23 03:38:44 | 105.04 | Cook Inc Theater | Bank transfer to *1710 | transfer | atm | null | East Williamshire, US | false |
T0000011602 | U00000335 | 2025-02-06 04:42:58 | 135.49 | Ray, Richard and Graves Sporting Goods | Purchase at Ray, Richard and Graves Sporting Goods | purchase | web | 126.11.50.218 | Stanleyburgh, US | false |
T0000011603 | U00000336 | 2025-02-16 00:27:03 | 505.42 | Gibson, Cardenas and Osborne Medical Center | Payment to Gibson, Cardenas and Osborne Medical Center | purchase | pos | null | Lake Cindyberg, US | false |
T0000011604 | U00000336 | 2025-03-06 16:44:52 | 610.79 | Lamb, Garcia and Jarvis Gas Station | Bank withdrawal | withdrawal | pos | null | West Catherine, US | false |
T0000011605 | U00000336 | 2025-03-07 14:36:06 | 274.99 | Yang LLC Pharmacy | Bank withdrawal | withdrawal | atm | null | Christianborough, US | false |
T0000011606 | U00000336 | 2025-01-31 20:27:38 | 551.61 | Myers, Evans and Franklin Car Wash | Cash withdrawal | withdrawal | web | 143.16.4.2 | Deckerchester, US | false |
T0000011607 | U00000336 | 2025-03-12 18:34:59 | 190.4 | Yang LLC Pharmacy | Transfer to account *6847 | transfer | pos | null | New Eric, US | false |
T0000011608 | U00000336 | 2025-02-25 16:49:02 | 137.19 | Jones and Sons Auto Parts | Monthly subscription - Jones and Sons Auto Parts | subscription | mobile | 202.119.171.48 | North Carla, US | false |
T0000011609 | U00000336 | 2025-02-04 00:44:01 | 1,634.6 | Reyes-Archer Sporting Goods | Recurring payment to Reyes-Archer Sporting Goods | subscription | mobile | 10.150.186.7 | North Keithborough, CN | true |
T0000011610 | U00000336 | 2025-01-09 14:18:54 | 712.59 | Gibson, Cardenas and Osborne Medical Center | Money transfer | transfer | web | 152.69.151.140 | Matthewsberg, US | false |
T0000011611 | U00000336 | 2025-02-07 15:34:49 | 292.61 | Jones and Sons Auto Parts | Shopping at Jones and Sons Auto Parts | purchase | mobile | 202.57.103.117 | North Amandaview, US | false |
T0000011612 | U00000336 | 2025-03-09 02:47:24 | 427.34 | Mcdowell, Diaz and Goodwin Home Goods | Bank transfer to *1522 | transfer | web | 138.12.188.77 | Grayport, US | false |
T0000011613 | U00000336 | 2025-01-21 08:17:47 | 280 | Jones and Sons Auto Parts | Transfer to account *2117 | transfer | pos | null | Lake Derekport, US | false |
T0000011614 | U00000336 | 2025-02-24 05:46:25 | 189.33 | Jones and Sons Auto Parts | Payment to Jones and Sons Auto Parts | purchase | web | 96.117.209.247 | Carolland, US | false |
T0000011615 | U00000336 | 2025-02-07 18:51:37 | 1,090.19 | Ford, Green and Stark Gaming | ATM withdrawal | withdrawal | atm | null | Nicholasland, US | false |
T0000011616 | U00000336 | 2025-03-05 22:23:00 | 758.59 | Lee, Campos and Pacheco Auto Service | Cash withdrawal | withdrawal | mobile | 56.95.210.75 | West Adriennebury, US | false |
T0000011617 | U00000336 | 2025-01-29 02:11:42 | 550.55 | Lee-Baker Wellness Center | ATM withdrawal | withdrawal | pos | null | Whiteheadside, US | false |
T0000011618 | U00000336 | 2025-02-25 05:30:47 | 300.72 | Benton, Chase and Gates Bistro | ATM withdrawal | withdrawal | mobile | 101.162.219.164 | Melanieville, US | false |
T0000011619 | U00000336 | 2025-03-09 17:29:42 | 1,146.66 | Yang LLC Pharmacy | Subscription renewal - Yang LLC Pharmacy | subscription | pos | null | North Jeffrey, US | false |
T0000011620 | U00000337 | 2025-02-05 22:50:36 | 147.58 | Barnes-Greene Gas Station | ATM withdrawal | withdrawal | web | 214.43.51.244 | New James, DE | false |
T0000011621 | U00000337 | 2025-02-09 07:20:13 | 593.21 | Schroeder, Sheppard and Williams Home Goods | Bank withdrawal | withdrawal | mobile | 101.48.79.68 | South Maurice, DE | false |
T0000011622 | U00000337 | 2025-02-11 03:58:13 | 293.83 | Cook Inc Pharmacy | Subscription renewal - Cook Inc Pharmacy | subscription | pos | null | Calebstad, DE | false |
T0000011623 | U00000337 | 2025-02-28 22:58:23 | 771.43 | Williams-Sims Market | Bank transfer to *1485 | transfer | mobile | 74.85.243.190 | Williamburgh, DE | false |
T0000011624 | U00000337 | 2025-02-17 00:58:07 | 328.26 | Barnes-Greene Gas Station | Purchase at Barnes-Greene Gas Station | purchase | web | 13.201.17.60 | Elizabethland, DE | false |
T0000011625 | U00000337 | 2025-01-04 09:30:42 | 2,201.91 | Walter, Farmer and Powell Café | Money transfer | transfer | mobile | 24.211.80.6 | Port Robinborough, DE | false |
T0000011626 | U00000337 | 2025-02-28 15:46:17 | 477.33 | Barber-Gallagher Dental Clinic | Money transfer | transfer | mobile | 41.77.24.203 | Edwardton, DE | false |
T0000011627 | U00000337 | 2025-02-24 07:03:25 | 323.38 | Fowler, Dunn and Castillo Electric Company | ATM withdrawal | withdrawal | mobile | 118.128.44.213 | New Justinmouth, DE | false |
T0000011628 | U00000337 | 2025-02-28 06:03:16 | 721.24 | Santos, Smith and Sanders Electronics | Transfer to account *5001 | transfer | mobile | 154.81.102.177 | Kelseyside, DE | false |
T0000011629 | U00000337 | 2025-02-26 21:51:00 | 665.66 | Schroeder, Sheppard and Williams Home Goods | Subscription renewal - Schroeder, Sheppard and Williams Home Goods | subscription | mobile | 28.215.89.66 | North Amyhaven, DE | false |
T0000011630 | U00000337 | 2025-03-06 22:42:03 | 2,367.1 | Santos, Smith and Sanders Electronics | Bank transfer to *8640 | transfer | mobile | 187.89.86.130 | Sandrabury, DE | false |
T0000011631 | U00000337 | 2025-03-11 08:03:34 | 163.98 | Garcia-Deleon Entertainment Complex | Bank transfer to *9052 | transfer | atm | null | West Jasmineside, DE | false |
T0000011632 | U00000337 | 2025-02-01 18:38:31 | 319.02 | Walter, Farmer and Powell Café | ATM withdrawal | withdrawal | web | 47.156.88.172 | Lopezborough, DE | false |
T0000011633 | U00000337 | 2025-03-14 01:49:56 | 620.81 | Adams LLC Airlines | Recurring payment to Adams LLC Airlines | subscription | web | 66.62.184.16 | Erikborough, DE | false |
T0000011634 | U00000337 | 2025-02-22 21:48:55 | 874.54 | Walter, Farmer and Powell Café | Subscription renewal - Walter, Farmer and Powell Café | subscription | web | 14.49.255.166 | Michealmouth, DE | false |
T0000011635 | U00000337 | 2025-02-04 04:56:38 | 1,630.75 | Bernard, Caldwell and Hanson Café | Bought items at Bernard, Caldwell and Hanson Café | purchase | web | 207.144.161.169 | North Lindsey, DE | false |
T0000011636 | U00000337 | 2025-02-14 18:28:09 | 541.79 | Cook Inc Pharmacy | Monthly subscription - Cook Inc Pharmacy | subscription | web | 88.98.52.83 | North Donaldmouth, DE | false |
T0000011637 | U00000337 | 2025-01-21 10:10:32 | 1,275.7 | Walter, Farmer and Powell Café | Purchase at Walter, Farmer and Powell Café | purchase | atm | null | Davisshire, DE | false |
T0000011638 | U00000337 | 2025-02-20 02:29:27 | 334.1 | Walter, Farmer and Powell Café | Subscription renewal - Walter, Farmer and Powell Café | subscription | mobile | 117.236.197.97 | Emilyland, DE | false |
T0000011639 | U00000337 | 2025-01-18 22:02:24 | 476.62 | Schroeder, Sheppard and Williams Home Goods | Money transfer | transfer | pos | null | Floresview, DE | false |
T0000011640 | U00000337 | 2025-01-05 18:18:22 | 350.8 | Casey, Cole and Dennis Water Services | Monthly subscription - Casey, Cole and Dennis Water Services | subscription | pos | null | Crossfort, DE | false |
T0000011641 | U00000337 | 2025-02-12 13:07:01 | 174.07 | Schroeder, Sheppard and Williams Home Goods | Bank transfer to *7013 | transfer | mobile | 215.209.7.5 | Joeview, DE | false |
T0000011642 | U00000337 | 2025-02-10 08:12:36 | 1,135.59 | Cunningham LLC Tech | Recurring payment to Cunningham LLC Tech | subscription | web | 167.173.5.54 | Walshstad, RO | true |
T0000011643 | U00000337 | 2025-03-01 04:43:40 | 304.65 | Schroeder, Sheppard and Williams Home Goods | Bank transfer to *4987 | transfer | web | 192.141.123.132 | Port Matthewhaven, DE | false |
T0000011644 | U00000337 | 2025-02-01 21:10:37 | 266.99 | Schroeder, Sheppard and Williams Home Goods | Shopping at Schroeder, Sheppard and Williams Home Goods | purchase | mobile | 53.112.126.191 | South Nicole, DE | false |
T0000011645 | U00000337 | 2024-12-27 03:05:23 | 656.81 | Boyer-Porter Car Rental | Cash withdrawal | withdrawal | mobile | 131.224.79.58 | North Rachel, DE | false |
T0000011646 | U00000337 | 2025-02-13 06:26:45 | 497.22 | Thompson PLC Hardware | Transfer to account *3555 | transfer | mobile | 201.43.50.72 | Brandistad, DE | false |
T0000011647 | U00000337 | 2025-02-21 14:37:56 | 402.45 | Cook Inc Pharmacy | Bank withdrawal | withdrawal | pos | null | Donnaview, DE | false |
T0000011648 | U00000337 | 2025-02-01 12:36:18 | 563.45 | Hayes, Smith and Owen Fresh Market | Bought items at Hayes, Smith and Owen Fresh Market | purchase | pos | null | New Erinfurt, DE | false |
T0000011649 | U00000337 | 2025-03-08 19:32:23 | 482.32 | Cook Inc Pharmacy | Bought items at Cook Inc Pharmacy | purchase | mobile | 21.83.207.60 | Mckeehaven, DE | false |
T0000011650 | U00000337 | 2025-02-28 02:22:24 | 135.49 | Cook Inc Pharmacy | Recurring payment to Cook Inc Pharmacy | subscription | pos | null | Pamelafort, DE | false |
T0000011651 | U00000337 | 2025-02-20 17:36:46 | 139.17 | Schaefer-Miller Healthcare Services | Subscription renewal - Schaefer-Miller Healthcare Services | subscription | atm | null | East Kristen, DE | false |
T0000011652 | U00000337 | 2025-03-04 03:14:58 | 476.84 | Schroeder, Sheppard and Williams Home Goods | Recurring payment to Schroeder, Sheppard and Williams Home Goods | subscription | web | 164.131.73.162 | New Amy, DE | false |
T0000011653 | U00000337 | 2025-01-17 08:47:23 | 2,353.15 | Schroeder, Sheppard and Williams Home Goods | Subscription renewal - Schroeder, Sheppard and Williams Home Goods | subscription | mobile | 180.204.247.238 | Marymouth, DE | false |
T0000011654 | U00000337 | 2024-11-29 09:04:47 | 85.67 | Boyer-Porter Car Rental | Payment to Boyer-Porter Car Rental | purchase | web | 12.79.119.113 | Wattsland, DE | false |
T0000011655 | U00000337 | 2025-02-09 21:02:54 | 797.6 | Larson, Shah and Rodriguez Car Dealership | Bought items at Larson, Shah and Rodriguez Car Dealership | purchase | web | 113.196.86.106 | Brianhaven, DE | false |
T0000011656 | U00000337 | 2025-02-11 12:03:00 | 1,820.25 | Barnes-Greene Gas Station | Cash withdrawal | withdrawal | pos | null | Burnsland, DE | false |
T0000011657 | U00000337 | 2025-02-27 20:30:41 | 351.87 | Cook Inc Pharmacy | Purchase at Cook Inc Pharmacy | purchase | web | 24.33.119.205 | Port Cliffordburgh, DE | false |
T0000011658 | U00000337 | 2024-12-30 12:36:21 | 1,528.86 | Walter, Farmer and Powell Café | Monthly subscription - Walter, Farmer and Powell Café | subscription | pos | null | West Mark, DE | false |
T0000011659 | U00000337 | 2025-01-10 18:45:40 | 171.48 | Schroeder, Sheppard and Williams Home Goods | Recurring payment to Schroeder, Sheppard and Williams Home Goods | subscription | web | 161.226.22.164 | Olsonburgh, DE | false |
T0000011660 | U00000337 | 2025-03-06 13:35:42 | 278.14 | Barnes-Greene Gas Station | Monthly subscription - Barnes-Greene Gas Station | subscription | mobile | 196.213.146.13 | West Jessica, DE | false |
T0000011661 | U00000338 | 2025-01-28 07:07:36 | 113.84 | Miller-Hanson Software | Payment to Miller-Hanson Software | purchase | mobile | 59.107.69.38 | Lake Michaelfurt, US | false |
T0000011662 | U00000338 | 2025-01-31 09:02:42 | 908.12 | Stanley Inc Accessories | Bought items at Stanley Inc Accessories | purchase | web | 130.185.92.186 | Ericksonport, US | false |
T0000011663 | U00000338 | 2025-01-31 19:55:35 | 350.88 | Carroll and Sons Medical Center | Shopping at Carroll and Sons Medical Center | purchase | mobile | 197.197.19.119 | Kleinland, US | false |
T0000011664 | U00000338 | 2025-03-06 05:46:35 | 449.21 | Miller-Hanson Software | Shopping at Miller-Hanson Software | purchase | web | 46.147.172.65 | Jamesfort, US | false |
T0000011665 | U00000338 | 2025-02-04 22:46:37 | 127.25 | Ross-Johnson Travel Agency | Money transfer | transfer | web | 176.70.155.86 | North Lee, US | false |
T0000011666 | U00000338 | 2025-01-22 22:36:31 | 86.85 | Adams and Sons Department Store | Money transfer | transfer | pos | null | Richardside, US | false |
T0000011667 | U00000338 | 2025-02-10 06:51:23 | 157.25 | Potter PLC Foods | Bank withdrawal | withdrawal | mobile | 81.236.145.228 | Tarachester, US | false |
T0000011668 | U00000338 | 2025-02-25 09:59:27 | 265.24 | Stanley Ltd Financial Advisors | Bank withdrawal | withdrawal | atm | null | Taylorhaven, US | false |
T0000011669 | U00000338 | 2025-02-16 02:09:52 | 140.38 | Miller-Hanson Software | Monthly subscription - Miller-Hanson Software | subscription | mobile | 72.72.136.73 | North Brianside, US | false |
T0000011670 | U00000338 | 2025-02-19 10:32:41 | 161.64 | Guzman-Sexton Dental Clinic | Monthly subscription - Guzman-Sexton Dental Clinic | subscription | pos | null | Perryview, US | false |
T0000011671 | U00000338 | 2025-03-09 17:07:12 | 397.2 | Guzman-Sexton Dental Clinic | Monthly subscription - Guzman-Sexton Dental Clinic | subscription | mobile | 15.203.212.148 | Jeffreyland, US | false |
T0000011672 | U00000338 | 2025-02-25 11:49:27 | 418.62 | Velazquez, Smith and Hamilton Medical Center | Monthly subscription - Velazquez, Smith and Hamilton Medical Center | subscription | mobile | 65.57.125.88 | West Shannonstad, US | false |
T0000011673 | U00000338 | 2025-02-23 10:02:25 | 649.39 | Mcclure, Neal and Jackson Auto Service | Bank transfer to *4742 | transfer | pos | null | Marctown, US | false |
T0000011674 | U00000338 | 2025-03-10 17:07:52 | 705.69 | Guzman-Sexton Dental Clinic | Cash withdrawal | withdrawal | mobile | 114.31.109.152 | New Donald, US | false |
T0000011675 | U00000338 | 2025-02-11 21:34:38 | 2,008.81 | Vargas-Williams Investments | Money transfer | transfer | mobile | 45.249.56.222 | Jonesstad, CN | true |
T0000011676 | U00000338 | 2025-01-31 09:16:37 | 869.55 | Guzman-Sexton Dental Clinic | Cash withdrawal | withdrawal | pos | null | Conleyfort, US | false |
T0000011677 | U00000338 | 2025-03-10 11:15:02 | 320.78 | Velazquez, Smith and Hamilton Medical Center | Bank withdrawal | withdrawal | pos | null | Lisastad, US | false |
T0000011678 | U00000338 | 2025-01-13 14:48:10 | 133.47 | Guzman-Sexton Dental Clinic | Purchase at Guzman-Sexton Dental Clinic | purchase | web | 179.40.152.69 | Kevinberg, US | false |
T0000011679 | U00000338 | 2025-03-01 01:48:23 | 62.62 | Lopez Inc Wellness Center | Purchase at Lopez Inc Wellness Center [odd hour] | purchase | web | 168.229.1.150 | Monicaside, CN | true |
T0000011680 | U00000338 | 2025-01-05 15:12:08 | 371.07 | Guzman-Sexton Dental Clinic | Bought items at Guzman-Sexton Dental Clinic | purchase | pos | null | East Amy, US | false |
T0000011681 | U00000338 | 2025-01-05 02:59:37 | 234.91 | Ross-Johnson Travel Agency | Recurring payment to Ross-Johnson Travel Agency | subscription | web | 44.94.232.221 | Christinaberg, US | false |
T0000011682 | U00000338 | 2025-02-26 20:19:25 | 85.13 | Guzman-Sexton Dental Clinic | Bank transfer to *460 | transfer | web | 218.164.200.249 | Garyfurt, US | false |
T0000011683 | U00000338 | 2025-03-03 21:27:58 | 244.78 | Sharp-Evans Digital Services | Bought items at Sharp-Evans Digital Services | purchase | atm | null | Bryantmouth, US | false |
T0000011684 | U00000338 | 2025-02-25 22:44:09 | 366.22 | Warren, Carter and Jenkins Shoes | Payment to Warren, Carter and Jenkins Shoes | purchase | pos | null | Port Kathleen, US | false |
T0000011685 | U00000338 | 2024-12-14 11:04:15 | 167.15 | Ross-Johnson Travel Agency | Bank withdrawal | withdrawal | mobile | 205.20.61.135 | Lake Cassandrafurt, US | false |
T0000011686 | U00000338 | 2025-03-12 14:41:45 | 362.34 | Velazquez, Smith and Hamilton Medical Center | Bank withdrawal | withdrawal | atm | null | Michaelborough, US | false |
T0000011687 | U00000338 | 2025-01-18 18:02:36 | 221.41 | Stanley Ltd Financial Advisors | Monthly subscription - Stanley Ltd Financial Advisors | subscription | pos | null | Stephanieshire, US | false |
T0000011688 | U00000338 | 2025-02-26 05:54:27 | 125.14 | Potter PLC Foods | Shopping at Potter PLC Foods | purchase | pos | null | Morrisonburgh, US | false |
T0000011689 | U00000338 | 2025-02-21 06:41:24 | 443.06 | Robles PLC Digital Services | ATM withdrawal | withdrawal | web | 185.249.39.240 | Williamland, US | false |
T0000011690 | U00000338 | 2025-03-12 09:33:55 | 662.26 | Wood LLC Concert Hall | Subscription renewal - Wood LLC Concert Hall | subscription | web | 177.222.179.2 | Staffordton, US | false |
T0000011691 | U00000338 | 2025-02-14 03:37:14 | 161.81 | Dixon-Anderson Organic Foods | Bought items at Dixon-Anderson Organic Foods [odd hour] | purchase | web | 11.215.154.216 | West Kayla, RO | true |
T0000011692 | U00000338 | 2025-01-15 00:39:31 | 102.81 | Bartlett, Booth and Sanchez Department Store | Bought items at Bartlett, Booth and Sanchez Department Store | purchase | web | 51.28.108.44 | Moralesburgh, US | false |
T0000011693 | U00000338 | 2025-03-01 16:41:25 | 166.51 | Williams-Thomas Fast Food | Bank withdrawal | withdrawal | pos | null | Flemingburgh, US | false |
T0000011694 | U00000338 | 2025-03-12 07:34:21 | 234.72 | Potter PLC Foods | Monthly subscription - Potter PLC Foods | subscription | mobile | 37.78.147.233 | Jacobsonchester, US | false |
T0000011695 | U00000338 | 2025-01-13 10:44:02 | 160.37 | Guzman-Sexton Dental Clinic | Subscription renewal - Guzman-Sexton Dental Clinic | subscription | mobile | 135.223.43.129 | Nelsonmouth, US | false |
T0000011696 | U00000338 | 2025-02-23 17:34:38 | 325.43 | Love, Wells and Diaz Supermarket | Recurring payment to Love, Wells and Diaz Supermarket | subscription | mobile | 98.83.99.14 | Katherineland, US | false |
T0000011697 | U00000338 | 2025-02-12 09:36:14 | 990.02 | Potter PLC Foods | ATM withdrawal | withdrawal | mobile | 201.51.185.126 | Davidshire, US | false |
T0000011698 | U00000338 | 2025-02-10 21:09:53 | 728.78 | Guzman-Sexton Dental Clinic | Cash withdrawal | withdrawal | mobile | 104.137.158.20 | Griffithville, US | false |
T0000011699 | U00000338 | 2024-11-09 06:37:17 | 188.77 | Mendez, Taylor and Willis Phone Services | Recurring payment to Mendez, Taylor and Willis Phone Services | subscription | mobile | 104.64.63.92 | North Emilymouth, US | false |
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