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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011700 | U00000338 | 2025-03-07 17:35:28 | 367.09 | Miller-Hanson Software | Bought items at Miller-Hanson Software | purchase | mobile | 64.93.191.88 | Patrickland, US | false |
T0000011701 | U00000338 | 2024-12-17 13:10:00 | 178.9 | Ross-Johnson Travel Agency | Recurring payment to Ross-Johnson Travel Agency | subscription | mobile | 133.139.20.174 | Lukefort, US | false |
T0000011702 | U00000338 | 2025-01-14 21:45:30 | 170.8 | Robles PLC Digital Services | ATM withdrawal | withdrawal | atm | null | Obrienfort, US | false |
T0000011703 | U00000338 | 2025-02-26 11:28:31 | 414.8 | Ross-Johnson Travel Agency | Cash withdrawal | withdrawal | mobile | 17.135.199.129 | Thomastown, US | false |
T0000011704 | U00000339 | 2025-03-01 00:19:14 | 301.54 | Clark, Fowler and Warren Sporting Goods | Recurring payment to Clark, Fowler and Warren Sporting Goods | subscription | atm | null | North Michael, US | false |
T0000011705 | U00000339 | 2025-01-02 03:58:46 | 887.28 | Thompson, Williams and Clements Fast Food | Bought items at Thompson, Williams and Clements Fast Food | purchase | atm | null | New Richard, US | true |
T0000011706 | U00000339 | 2025-01-18 15:41:01 | 370.42 | Roach, Brown and Allen Software | Purchase at Roach, Brown and Allen Software | purchase | mobile | 5.3.193.238 | Doughertyburgh, US | false |
T0000011707 | U00000339 | 2024-11-10 21:44:33 | 192.82 | Roach, Brown and Allen Software | Payment to Roach, Brown and Allen Software | purchase | web | 180.186.190.189 | West Laurenhaven, US | false |
T0000011708 | U00000339 | 2024-12-17 00:53:35 | 182.92 | Scott Ltd Bistro | Recurring payment to Scott Ltd Bistro | subscription | web | 89.13.189.132 | Fuentesland, BR | true |
T0000011709 | U00000339 | 2025-03-09 10:28:28 | 252.08 | Vang, Hughes and Cross Financial Advisors | ATM withdrawal | withdrawal | pos | null | Marcbury, US | true |
T0000011710 | U00000339 | 2025-02-24 12:38:19 | 236.04 | Clark, Fowler and Warren Sporting Goods | Transfer to account *2037 | transfer | mobile | 30.61.209.230 | Andersonburgh, US | false |
T0000011711 | U00000339 | 2025-02-15 23:12:25 | 38.92 | Clark, Fowler and Warren Sporting Goods | Monthly subscription - Clark, Fowler and Warren Sporting Goods | subscription | web | 122.241.141.6 | Everetttown, US | false |
T0000011712 | U00000339 | 2025-02-12 03:11:02 | 2,697.53 | Ho-Vazquez Medical Center | Bought items at Ho-Vazquez Medical Center | purchase | pos | null | Lauramouth, US | true |
T0000011713 | U00000339 | 2025-02-19 10:00:30 | 154.21 | Mccoy-Gates Electric Company | Bank transfer to *5701 | transfer | web | 73.63.113.160 | Lake Stephanie, US | false |
T0000011714 | U00000339 | 2025-02-18 18:51:37 | 345.49 | Hodges-Brown Theme Park | Recurring payment to Hodges-Brown Theme Park | subscription | web | 16.117.21.237 | Sanchezchester, US | false |
T0000011715 | U00000339 | 2024-12-11 08:57:43 | 182 | Casey, Williams and Flores Streaming Services | Monthly subscription - Casey, Williams and Flores Streaming Services | subscription | atm | null | Garretthaven, US | false |
T0000011716 | U00000339 | 2024-12-27 20:46:07 | 365.88 | Mccoy-Gates Electric Company | Monthly subscription - Mccoy-Gates Electric Company | subscription | mobile | 174.167.194.160 | Lake Summer, US | false |
T0000011717 | U00000339 | 2025-03-07 11:37:04 | 158.28 | Hodges-Brown Theme Park | Shopping at Hodges-Brown Theme Park | purchase | web | 207.158.186.15 | Suzanneview, US | false |
T0000011718 | U00000339 | 2025-01-22 16:57:25 | 474.46 | Lee, Austin and Long Clothing | Shopping at Lee, Austin and Long Clothing | purchase | web | 117.220.177.61 | Katherinestad, BR | true |
T0000011719 | U00000339 | 2025-03-08 09:53:14 | 162.3 | Casey, Williams and Flores Streaming Services | ATM withdrawal | withdrawal | mobile | 48.221.200.66 | East Jessicatown, US | false |
T0000011720 | U00000339 | 2025-03-10 09:19:13 | 582.28 | Clark, Fowler and Warren Sporting Goods | ATM withdrawal | withdrawal | mobile | 95.58.16.94 | Russellburgh, US | false |
T0000011721 | U00000339 | 2025-02-03 05:58:27 | 3,705.95 | Parks, Pineda and Lewis Insurance | Money transfer | transfer | web | 174.153.31.124 | South Autumnberg, US | true |
T0000011722 | U00000339 | 2025-03-03 07:22:06 | 3,183.1 | Henderson Ltd Restaurant | Purchase at Henderson Ltd Restaurant | purchase | atm | null | Lake Carolside, BR | true |
T0000011723 | U00000339 | 2025-01-20 14:36:32 | 438.33 | Price-Farmer Tech | Cash withdrawal | withdrawal | web | 13.120.61.158 | Elizabethmouth, US | false |
T0000011724 | U00000339 | 2025-02-20 15:08:31 | 4,244.42 | Donaldson, Burnett and Collins Tax Services | Bought items at Donaldson, Burnett and Collins Tax Services | purchase | web | 161.36.216.112 | South Shannon, CN | true |
T0000011725 | U00000339 | 2025-02-28 07:28:24 | 587.43 | Hughes-Lane Travel Agency | Bank withdrawal | withdrawal | atm | null | Gillshire, US | false |
T0000011726 | U00000339 | 2025-03-10 01:44:45 | 389.89 | Barnett Group Software | Bank transfer to *7975 | transfer | web | 11.192.148.150 | New Alexanderport, US | false |
T0000011727 | U00000339 | 2025-03-13 03:49:58 | 211.96 | Clark, Fowler and Warren Sporting Goods | Bank transfer to *5916 | transfer | pos | null | Michaelhaven, US | false |
T0000011728 | U00000339 | 2025-03-07 16:42:29 | 455.8 | Clark, Fowler and Warren Sporting Goods | Bank withdrawal | withdrawal | atm | null | Reyesshire, US | false |
T0000011729 | U00000339 | 2024-11-17 16:22:42 | 315.49 | Price-Farmer Tech | Money transfer | transfer | mobile | 161.84.235.141 | Port Christopherfurt, US | false |
T0000011730 | U00000339 | 2025-02-03 19:59:53 | 435.87 | Mccoy-Gates Electric Company | Bank transfer to *8100 | transfer | mobile | 46.15.157.215 | Rodriguezside, US | false |
T0000011731 | U00000339 | 2025-02-09 18:04:21 | 312.68 | Nelson, Burke and Wallace Pizzeria | Cash withdrawal | withdrawal | mobile | 147.154.206.212 | Jordanburgh, US | false |
T0000011732 | U00000339 | 2025-03-03 00:27:58 | 251.36 | Price-Farmer Tech | Bank withdrawal | withdrawal | mobile | 120.132.197.124 | Lake Elizabeth, US | false |
T0000011733 | U00000339 | 2025-02-26 17:26:21 | 90.78 | Hodges-Brown Theme Park | Recurring payment to Hodges-Brown Theme Park | subscription | atm | null | Jonesport, US | false |
T0000011734 | U00000339 | 2025-02-21 17:00:47 | 3.13 | Watts-Harris Phone Services | Bank withdrawal | withdrawal | web | 186.34.87.152 | West Robert, CN | true |
T0000011735 | U00000339 | 2025-02-19 11:58:32 | 302.12 | Casey, Williams and Flores Streaming Services | Shopping at Casey, Williams and Flores Streaming Services | purchase | pos | null | Kruegerland, US | false |
T0000011736 | U00000339 | 2024-12-16 21:12:50 | 198.43 | Price-Farmer Tech | Recurring payment to Price-Farmer Tech | subscription | pos | null | Williamsshire, US | false |
T0000011737 | U00000339 | 2025-02-27 15:56:00 | 81.47 | Roberts, Thompson and Gardner Restaurant | Bank transfer to *3038 | transfer | mobile | 103.76.162.203 | Seanville, CN | true |
T0000011738 | U00000339 | 2025-01-31 11:23:38 | 189.06 | Clark, Fowler and Warren Sporting Goods | Subscription renewal - Clark, Fowler and Warren Sporting Goods | subscription | mobile | 44.132.128.236 | South Kyleville, US | false |
T0000011739 | U00000339 | 2025-02-18 05:19:05 | 112.28 | Clark, Fowler and Warren Sporting Goods | Money transfer | transfer | atm | null | Marshborough, US | false |
T0000011740 | U00000339 | 2025-01-28 06:06:53 | 420.95 | Roach, Brown and Allen Software | Bank transfer to *5550 | transfer | mobile | 167.203.134.21 | East Stephanieport, US | false |
T0000011741 | U00000339 | 2025-03-12 03:45:03 | 337.44 | Clark, Fowler and Warren Sporting Goods | Monthly subscription - Clark, Fowler and Warren Sporting Goods | subscription | web | 24.207.14.182 | Stevenland, US | false |
T0000011742 | U00000339 | 2025-03-12 02:00:28 | 196.79 | Mccoy-Gates Electric Company | Bought items at Mccoy-Gates Electric Company | purchase | mobile | 49.39.144.250 | South Matthewville, US | false |
T0000011743 | U00000339 | 2025-01-24 17:27:09 | 210.87 | Hodges-Brown Theme Park | Bank transfer to *8311 | transfer | web | 125.82.59.189 | New Markhaven, US | false |
T0000011744 | U00000339 | 2025-03-06 16:24:47 | 101.68 | Mccann-Daniels Farmers Market | Payment to Mccann-Daniels Farmers Market | purchase | mobile | 191.234.69.90 | Nathanshire, US | false |
T0000011745 | U00000339 | 2025-03-04 21:43:36 | 220.07 | Peters-Palmer Department Store | Cash withdrawal | withdrawal | atm | null | West Sean, US | false |
T0000011746 | U00000339 | 2025-02-27 02:53:44 | 345.21 | Cuevas-Rivas Insurance | Purchase at Cuevas-Rivas Insurance | purchase | web | 20.97.250.102 | Arthurfort, US | false |
T0000011747 | U00000339 | 2025-01-20 07:28:44 | 597.6 | Hodges-Brown Theme Park | Monthly subscription - Hodges-Brown Theme Park | subscription | web | 73.110.155.162 | Reedchester, US | false |
T0000011748 | U00000339 | 2025-03-10 16:30:36 | 146.91 | Clark, Fowler and Warren Sporting Goods | Transfer to account *8386 | transfer | web | 181.58.35.246 | Newmanchester, US | false |
T0000011749 | U00000339 | 2025-03-13 05:15:06 | 58.65 | Kim LLC Fast Food | ATM withdrawal | withdrawal | pos | null | Atkinsonfurt, US | false |
T0000011750 | U00000339 | 2025-03-11 17:38:46 | 529.65 | Clark, Fowler and Warren Sporting Goods | Transfer to account *7206 | transfer | mobile | 209.229.133.223 | Smithmouth, US | false |
T0000011751 | U00000339 | 2025-02-14 12:15:19 | 413.5 | Hodges-Brown Theme Park | Bank withdrawal | withdrawal | atm | null | Edwardsberg, US | false |
T0000011752 | U00000339 | 2025-02-25 21:51:39 | 307.25 | Clark, Fowler and Warren Sporting Goods | Recurring payment to Clark, Fowler and Warren Sporting Goods | subscription | web | 146.142.192.155 | Roytown, US | false |
T0000011753 | U00000339 | 2025-01-27 05:56:35 | 416.54 | Thompson Group Car Rental | Shopping at Thompson Group Car Rental | purchase | pos | null | North Kimberlyshire, US | false |
T0000011754 | U00000339 | 2025-02-23 13:21:18 | 155.27 | Hernandez, Keller and Ramirez Gas Company | Bank withdrawal | withdrawal | pos | null | Dawnville, US | false |
T0000011755 | U00000339 | 2025-02-24 17:35:27 | 615.51 | Roach, Brown and Allen Software | Bank transfer to *7949 | transfer | mobile | 68.249.24.190 | East Richardside, US | false |
T0000011756 | U00000339 | 2025-02-12 10:15:57 | 362.81 | Ramirez Inc Financial Services | Shopping at Ramirez Inc Financial Services | purchase | web | 111.63.143.218 | New Tylerhaven, US | false |
T0000011757 | U00000339 | 2024-12-19 04:03:36 | 245.11 | Reilly LLC Financial Advisors | Shopping at Reilly LLC Financial Advisors | purchase | mobile | 14.60.117.236 | East Jason, US | false |
T0000011758 | U00000339 | 2025-02-23 06:21:40 | 351.13 | Bean, Miller and Davis Grocery | Bank withdrawal | withdrawal | pos | null | West Amyhaven, US | false |
T0000011759 | U00000339 | 2025-03-09 02:12:41 | 997.87 | Rojas-Smith Café | Shopping at Rojas-Smith Café | purchase | web | 20.121.56.201 | South Michelleborough, RO | true |
T0000011760 | U00000340 | 2025-03-14 06:44:19 | 278.31 | Mills PLC Steakhouse | Money transfer | transfer | atm | null | Port Tanya, GB | false |
T0000011761 | U00000340 | 2025-02-26 20:59:18 | 93.92 | Pena PLC Clothing | Bought items at Pena PLC Clothing | purchase | mobile | 55.92.77.182 | Scotttown, GB | false |
T0000011762 | U00000340 | 2025-03-11 06:27:13 | 198.14 | Pena PLC Clothing | Cash withdrawal | withdrawal | pos | null | Julieton, GB | false |
T0000011763 | U00000340 | 2025-02-22 04:24:15 | 66.41 | Chapman, Harper and Walker Phone Services | Money transfer | transfer | web | 113.194.187.221 | West Elizabethburgh, GB | false |
T0000011764 | U00000340 | 2025-03-09 10:29:50 | 134.15 | Perry LLC Theme Park | Monthly subscription - Perry LLC Theme Park | subscription | pos | null | East Austin, GB | false |
T0000011765 | U00000340 | 2025-03-13 07:20:46 | 1,238.21 | Mills PLC Steakhouse | Bank withdrawal | withdrawal | mobile | 137.205.217.201 | South Albertfort, GB | false |
T0000011766 | U00000340 | 2025-03-08 12:31:55 | 168.08 | Pena PLC Clothing | Bank withdrawal | withdrawal | web | 178.231.132.11 | Lawrenceview, GB | false |
T0000011767 | U00000340 | 2025-01-24 09:46:14 | 417.01 | Mills PLC Steakhouse | Monthly subscription - Mills PLC Steakhouse | subscription | mobile | 3.68.169.129 | Rhondastad, GB | false |
T0000011768 | U00000340 | 2025-03-08 13:37:04 | 254.13 | Martin LLC Streaming Services | Bank withdrawal | withdrawal | pos | null | West Rebeccabury, GB | false |
T0000011769 | U00000340 | 2024-11-15 17:43:48 | 234.58 | Pena PLC Clothing | ATM withdrawal | withdrawal | web | 83.207.80.89 | Mccormickfort, GB | false |
T0000011770 | U00000340 | 2025-02-27 22:05:41 | 223.78 | Mills PLC Steakhouse | Bought items at Mills PLC Steakhouse | purchase | pos | null | Larastad, GB | false |
T0000011771 | U00000340 | 2025-02-12 11:02:01 | 98.47 | Pena PLC Clothing | Bank withdrawal | withdrawal | pos | null | West Carrieland, GB | false |
T0000011772 | U00000340 | 2025-03-08 13:59:01 | 340.3 | Frank-Smith Travel Booking | Shopping at Frank-Smith Travel Booking | purchase | atm | null | West Joelside, GB | false |
T0000011773 | U00000340 | 2025-03-07 23:03:05 | 89.99 | Phelps PLC Hotels | Recurring payment to Phelps PLC Hotels [duplicate charge] | subscription | web | 219.176.24.49 | Woodborough, RU | true |
T0000011774 | U00000340 | 2025-01-25 22:08:44 | 458.3 | Forbes-Dalton Organic Foods | Subscription renewal - Forbes-Dalton Organic Foods | subscription | web | 65.147.240.122 | Robinfort, GB | false |
T0000011775 | U00000340 | 2025-03-06 15:59:06 | 47.95 | Mills PLC Steakhouse | ATM withdrawal | withdrawal | web | 84.240.42.183 | West Paul, GB | false |
T0000011776 | U00000340 | 2025-02-07 11:39:21 | 146.58 | Jimenez Ltd Electronics | Cash withdrawal | withdrawal | mobile | 104.186.25.234 | West Tamara, GB | false |
T0000011777 | U00000341 | 2025-03-12 09:05:33 | 366.38 | Padilla Group Wellness Center | Subscription renewal - Padilla Group Wellness Center | subscription | mobile | 200.62.7.93 | New Alyssa, US | false |
T0000011778 | U00000341 | 2025-02-27 15:51:10 | 183.74 | Willis LLC Healthcare Services | Purchase at Willis LLC Healthcare Services | purchase | pos | null | Lisachester, US | false |
T0000011779 | U00000341 | 2025-03-13 11:34:59 | 50.91 | Pitts, Long and Valdez Foods | Recurring payment to Pitts, Long and Valdez Foods | subscription | pos | null | Coryview, US | false |
T0000011780 | U00000341 | 2025-02-03 07:12:26 | 251.4 | Pitts, Long and Valdez Foods | Bank withdrawal | withdrawal | mobile | 59.136.54.100 | Reynoldstown, US | false |
T0000011781 | U00000341 | 2025-02-06 15:56:11 | 357.85 | Carter PLC Concert Hall | Subscription renewal - Carter PLC Concert Hall | subscription | mobile | 38.46.100.209 | New Christophershire, US | false |
T0000011782 | U00000341 | 2025-02-25 23:00:49 | 1,426.94 | Willis LLC Healthcare Services | Payment to Willis LLC Healthcare Services | purchase | web | 69.16.62.139 | Deniseton, US | false |
T0000011783 | U00000341 | 2025-02-07 04:24:36 | 123.35 | Carter PLC Concert Hall | Cash withdrawal | withdrawal | pos | null | Allenfurt, US | false |
T0000011784 | U00000341 | 2025-03-05 02:00:32 | 309.4 | Willis LLC Healthcare Services | Transfer to account *4832 | transfer | pos | null | Stephenbury, US | false |
T0000011785 | U00000341 | 2025-01-18 02:21:41 | 103.81 | Freeman LLC Electronics | Transfer to account *4457 | transfer | mobile | 182.198.216.201 | Phillipston, US | false |
T0000011786 | U00000342 | 2025-02-18 18:43:23 | 289.91 | Williams, Smith and Hancock Wellness Center | Bank withdrawal | withdrawal | web | 167.172.242.100 | South Jamesfurt, CA | false |
T0000011787 | U00000342 | 2025-03-13 09:00:40 | 468.08 | Jones-Allen Internet Provider | Shopping at Jones-Allen Internet Provider | purchase | mobile | 204.9.252.140 | East Julieberg, CA | false |
T0000011788 | U00000342 | 2025-02-27 22:52:32 | 1,099.31 | Scott-Vang Wellness Center | Bank transfer to *3277 | transfer | mobile | 159.177.31.33 | West David, NG | true |
T0000011789 | U00000342 | 2025-01-31 06:18:59 | 486.15 | Brooks Group Tire Shop | Payment to Brooks Group Tire Shop | purchase | pos | null | South Sean, CA | false |
T0000011790 | U00000342 | 2025-03-09 21:20:18 | 100.57 | Odonnell, Martinez and Dennis Café | Purchase at Odonnell, Martinez and Dennis Café | purchase | mobile | 66.239.223.7 | Careytown, CA | false |
T0000011791 | U00000342 | 2024-12-25 04:14:21 | 150.65 | Rivera-Robinson Digital Services | Cash withdrawal | withdrawal | web | 65.237.21.239 | Stewartchester, CA | false |
T0000011792 | U00000342 | 2025-02-01 19:14:46 | 151.6 | Jones-Allen Internet Provider | Bought items at Jones-Allen Internet Provider | purchase | mobile | 25.29.206.226 | Heatherchester, CA | false |
T0000011793 | U00000342 | 2025-02-28 05:51:25 | 1,673.02 | Colon-Ortega Auto Parts | Payment to Colon-Ortega Auto Parts | purchase | mobile | 198.142.80.203 | North Joseph, CA | false |
T0000011794 | U00000342 | 2025-03-10 02:21:42 | 218.31 | Ross-Graham Foods | Bank withdrawal | withdrawal | web | 85.158.195.151 | Colonberg, CA | false |
T0000011795 | U00000342 | 2025-02-19 11:06:18 | 632.66 | Rivera-Robinson Digital Services | Subscription renewal - Rivera-Robinson Digital Services | subscription | web | 163.52.27.56 | Melissaburgh, CA | false |
T0000011796 | U00000342 | 2025-02-12 03:44:18 | 1,181.02 | Robinson, Rodriguez and Hughes Hardware | Cash withdrawal | withdrawal | web | 218.202.65.254 | Leeview, BR | true |
T0000011797 | U00000342 | 2025-02-03 19:17:45 | 391.3 | Warner PLC Fresh Market | Subscription renewal - Warner PLC Fresh Market | subscription | mobile | 94.54.41.169 | Brandonfurt, CA | false |
T0000011798 | U00000342 | 2025-02-21 03:14:16 | 1,205.89 | Morse-Miles Investments | Recurring payment to Morse-Miles Investments | subscription | mobile | 87.136.36.181 | Mooneyburgh, CA | true |
T0000011799 | U00000342 | 2025-03-07 14:07:59 | 3,164.98 | Graham-Andrade Diner | Money transfer | transfer | pos | null | South Josephland, RU | true |
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