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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011800 | U00000342 | 2025-02-12 19:02:48 | 363.6 | Warner PLC Fresh Market | Payment to Warner PLC Fresh Market | purchase | atm | null | Barnettstad, CA | false |
T0000011801 | U00000342 | 2025-01-29 19:21:26 | 1,070.87 | Williams, Smith and Hancock Wellness Center | Transfer to account *293 | transfer | web | 57.154.13.104 | Valentinetown, CA | false |
T0000011802 | U00000342 | 2025-03-08 00:15:45 | 909.12 | Wilson, Wall and Lambert Gaming | Recurring payment to Wilson, Wall and Lambert Gaming | subscription | mobile | 220.68.218.6 | Anthonyview, CA | false |
T0000011803 | U00000342 | 2025-03-04 23:46:48 | 484.12 | Jones-Johnson Department Store | Cash withdrawal | withdrawal | mobile | 7.105.7.67 | West Nicole, CA | false |
T0000011804 | U00000342 | 2025-01-18 03:01:00 | 758.3 | Bailey, Browning and Wood Water Services | Bank withdrawal | withdrawal | web | 194.160.196.190 | Johnbury, CA | false |
T0000011805 | U00000342 | 2025-03-08 17:39:50 | 29.54 | Huber-Cook Foods | Money transfer | transfer | web | 15.41.155.113 | Mackfurt, CA | true |
T0000011806 | U00000342 | 2025-02-13 23:02:52 | 587.13 | Cantu PLC Car Dealership | Recurring payment to Cantu PLC Car Dealership | subscription | mobile | 22.130.49.47 | Port Katherine, CA | false |
T0000011807 | U00000343 | 2025-02-20 13:00:07 | 61.59 | Morgan, Nguyen and Garcia Fresh Market | Payment to Morgan, Nguyen and Garcia Fresh Market | purchase | web | 222.133.28.88 | West Jenna, US | false |
T0000011808 | U00000343 | 2025-02-06 20:17:08 | 106.09 | Morgan, Nguyen and Garcia Fresh Market | Subscription renewal - Morgan, Nguyen and Garcia Fresh Market | subscription | mobile | 92.84.6.80 | West Sarahport, US | false |
T0000011809 | U00000343 | 2025-02-18 11:08:05 | 51.17 | Martinez and Sons Medical Center | Bank withdrawal | withdrawal | web | 77.67.60.155 | New Albertfort, US | false |
T0000011810 | U00000343 | 2025-03-12 21:54:00 | 253.03 | Brady-Moses Financial Services | Bought items at Brady-Moses Financial Services | purchase | web | 113.168.214.42 | East Megantown, CN | true |
T0000011811 | U00000343 | 2025-02-15 02:10:16 | 101.42 | Morgan, Nguyen and Garcia Fresh Market | Monthly subscription - Morgan, Nguyen and Garcia Fresh Market | subscription | pos | null | New Melinda, US | false |
T0000011812 | U00000343 | 2025-02-21 07:01:19 | 57.56 | Padilla Inc Theme Park | Transfer to account *235 | transfer | web | 17.118.134.16 | Leblancberg, US | false |
T0000011813 | U00000343 | 2024-11-27 20:12:43 | 392.72 | Johnson-Weaver Fresh Market | Purchase at Johnson-Weaver Fresh Market | purchase | web | 64.2.18.76 | New Danielle, US | false |
T0000011814 | U00000343 | 2024-12-25 18:03:48 | 487.34 | Owens, Hale and Ruiz Insurance | Shopping at Owens, Hale and Ruiz Insurance | purchase | atm | null | Thomasmouth, US | false |
T0000011815 | U00000343 | 2025-02-14 19:55:32 | 109.68 | Morgan, Nguyen and Garcia Fresh Market | Bank transfer to *8287 | transfer | web | 159.202.173.208 | Mitchellton, US | false |
T0000011816 | U00000343 | 2025-02-21 11:29:23 | 192.82 | Johnson-Weaver Fresh Market | Monthly subscription - Johnson-Weaver Fresh Market | subscription | pos | null | Elizabethville, US | false |
T0000011817 | U00000343 | 2025-02-28 08:29:43 | 282.07 | Rice-Miller Fresh Market | Bought items at Rice-Miller Fresh Market | purchase | mobile | 65.134.172.128 | East Lindaville, US | true |
T0000011818 | U00000343 | 2025-03-09 21:28:19 | 195.76 | Johnson-Weaver Fresh Market | Transfer to account *1336 | transfer | pos | null | East Antoniochester, US | false |
T0000011819 | U00000343 | 2025-02-26 07:22:29 | 361.85 | Herrera, Daniels and Mann Travel Agency | ATM withdrawal | withdrawal | web | 90.75.118.184 | Timothyberg, US | false |
T0000011820 | U00000343 | 2025-03-14 02:22:04 | 144.31 | Dalton, Ramirez and Mathis Investments | Bought items at Dalton, Ramirez and Mathis Investments | purchase | pos | null | New Nathan, US | false |
T0000011821 | U00000343 | 2025-03-12 02:46:58 | 89.17 | Aguilar, Wheeler and Moore Department Store | Bank transfer to *9802 | transfer | web | 53.50.212.156 | South Tamara, RO | true |
T0000011822 | U00000343 | 2025-02-24 17:51:11 | 33 | Martinez and Sons Medical Center | Recurring payment to Martinez and Sons Medical Center | subscription | web | 148.21.104.186 | South Juanmouth, US | false |
T0000011823 | U00000343 | 2025-03-09 22:18:55 | 168.78 | Morgan, Nguyen and Garcia Fresh Market | Bank transfer to *6571 | transfer | web | 14.227.32.79 | Lake Patricia, US | false |
T0000011824 | U00000343 | 2025-03-09 23:21:40 | 104.07 | Johnson-Weaver Fresh Market | Transfer to account *447 | transfer | pos | null | Huffmouth, US | false |
T0000011825 | U00000343 | 2025-03-04 12:16:10 | 362.95 | Esparza, Davis and Jenkins Bistro | Cash withdrawal | withdrawal | web | 61.226.165.92 | West Kimberly, US | false |
T0000011826 | U00000343 | 2025-03-08 18:54:26 | 35.13 | Martinez and Sons Medical Center | Monthly subscription - Martinez and Sons Medical Center | subscription | web | 125.195.248.32 | Kimside, US | false |
T0000011827 | U00000343 | 2025-02-17 23:59:40 | 342.21 | Jones-Chambers Travel Booking | Bought items at Jones-Chambers Travel Booking | purchase | web | 25.175.129.128 | East Katrina, RU | true |
T0000011828 | U00000343 | 2025-03-05 13:45:56 | 22.2 | Morgan, Nguyen and Garcia Fresh Market | Monthly subscription - Morgan, Nguyen and Garcia Fresh Market | subscription | web | 205.95.21.198 | Jeremyhaven, US | false |
T0000011829 | U00000343 | 2025-02-20 22:56:05 | 87.39 | Morgan, Nguyen and Garcia Fresh Market | Money transfer | transfer | web | 128.72.175.239 | Jesseberg, US | false |
T0000011830 | U00000343 | 2025-03-10 02:06:17 | 149.54 | Morgan, Nguyen and Garcia Fresh Market | Transfer to account *6142 | transfer | atm | null | East Janeville, US | false |
T0000011831 | U00000343 | 2025-03-07 11:28:17 | 303.59 | Morgan, Nguyen and Garcia Fresh Market | Bought items at Morgan, Nguyen and Garcia Fresh Market | purchase | pos | null | North Michael, US | false |
T0000011832 | U00000343 | 2025-02-23 20:04:39 | 884.08 | Hart, Nguyen and Smith Bistro | Payment to Hart, Nguyen and Smith Bistro | purchase | mobile | 115.223.218.78 | West Stephen, BR | true |
T0000011833 | U00000343 | 2025-02-12 11:02:53 | 129.61 | Johnson-Weaver Fresh Market | Bank transfer to *3945 | transfer | mobile | 132.125.63.20 | Carolynshire, US | false |
T0000011834 | U00000343 | 2025-02-24 19:11:50 | 53.02 | Bennett, Horton and Avila Gas Company | Cash withdrawal | withdrawal | mobile | 19.161.2.154 | New Michellefort, US | true |
T0000011835 | U00000343 | 2025-03-11 14:46:49 | 134.31 | Johnson-Weaver Fresh Market | Monthly subscription - Johnson-Weaver Fresh Market | subscription | atm | null | North Christopher, US | false |
T0000011836 | U00000343 | 2025-02-25 07:29:47 | 122.57 | Fernandez-Cordova Bistro | Recurring payment to Fernandez-Cordova Bistro | subscription | web | 56.61.124.76 | North William, US | false |
T0000011837 | U00000343 | 2025-03-01 12:21:21 | 406.94 | Novak, Webb and Smith Financial Services | ATM withdrawal [multiple withdrawals] | withdrawal | mobile | 13.117.195.60 | Port Roger, US | true |
T0000011838 | U00000343 | 2025-02-28 21:23:39 | 81.22 | Martinez and Sons Medical Center | Bank transfer to *5975 | transfer | pos | null | Lake Ashley, US | false |
T0000011839 | U00000343 | 2025-02-21 13:23:33 | 735.44 | Mcdonald, Nelson and Vasquez Cinema | Bank transfer to *4967 | transfer | web | 33.246.246.21 | North Justinborough, RO | true |
T0000011840 | U00000343 | 2025-03-07 04:15:06 | 104.8 | Martinez and Sons Medical Center | Transfer to account *2473 | transfer | web | 66.197.44.70 | Masseystad, US | false |
T0000011841 | U00000343 | 2025-03-10 07:12:03 | 123.38 | Martinez and Sons Medical Center | Purchase at Martinez and Sons Medical Center | purchase | mobile | 159.17.235.7 | Julieland, US | false |
T0000011842 | U00000343 | 2025-02-28 15:17:21 | 355.59 | Baker-Jones Sporting Goods | Purchase at Baker-Jones Sporting Goods | purchase | mobile | 53.27.203.9 | Jessicamouth, US | true |
T0000011843 | U00000343 | 2025-02-22 18:16:15 | 77.92 | Lee-Price Restaurant | Transfer to account *850 | transfer | mobile | 147.106.90.17 | Kevintown, US | false |
T0000011844 | U00000343 | 2025-01-02 06:27:02 | 368.61 | Martinez and Sons Medical Center | Bank withdrawal | withdrawal | web | 125.237.26.238 | Donaldview, US | false |
T0000011845 | U00000343 | 2025-03-07 01:21:31 | 60.52 | Johnson-Weaver Fresh Market | Subscription renewal - Johnson-Weaver Fresh Market | subscription | mobile | 30.137.203.44 | Port Maryville, US | false |
T0000011846 | U00000343 | 2024-12-24 22:17:37 | 61.83 | Johnson-Weaver Fresh Market | Bank transfer to *442 | transfer | pos | null | Port Robert, US | false |
T0000011847 | U00000343 | 2025-03-10 03:44:26 | 27.77 | Johnson-Weaver Fresh Market | Purchase at Johnson-Weaver Fresh Market | purchase | pos | null | Sancheztown, US | false |
T0000011848 | U00000343 | 2025-02-24 05:07:34 | 907.49 | Jackson-Gallagher Wellness Center | Bank withdrawal | withdrawal | pos | null | East Monica, RU | true |
T0000011849 | U00000343 | 2025-02-12 18:16:34 | 78.69 | Martinez and Sons Medical Center | Money transfer | transfer | web | 161.52.190.60 | Port David, US | false |
T0000011850 | U00000343 | 2025-02-24 00:02:28 | 108.06 | Palmer-Richardson Entertainment Complex | Monthly subscription - Palmer-Richardson Entertainment Complex | subscription | web | 153.231.234.253 | Port Joy, US | false |
T0000011851 | U00000343 | 2025-03-02 10:32:28 | 502.32 | Johnson-Weaver Fresh Market | Transfer to account *8723 | transfer | web | 53.52.222.226 | Jamesland, US | false |
T0000011852 | U00000343 | 2025-03-05 09:50:30 | 164.42 | Morgan, Nguyen and Garcia Fresh Market | Shopping at Morgan, Nguyen and Garcia Fresh Market | purchase | mobile | 66.104.79.65 | Sharontown, US | false |
T0000011853 | U00000343 | 2025-02-10 13:50:49 | 259.84 | Zimmerman LLC Travel Agency | Recurring payment to Zimmerman LLC Travel Agency | subscription | atm | null | New Megan, US | true |
T0000011854 | U00000343 | 2025-03-12 04:32:13 | 324.16 | Fitzgerald-Patel Vacation Rentals | Subscription renewal - Fitzgerald-Patel Vacation Rentals | subscription | web | 48.175.162.2 | Austintown, US | true |
T0000011855 | U00000343 | 2025-02-28 08:41:40 | 72.42 | Martinez and Sons Medical Center | Recurring payment to Martinez and Sons Medical Center | subscription | atm | null | Port Sarahland, US | false |
T0000011856 | U00000343 | 2025-03-03 00:21:21 | 164.69 | Morgan, Nguyen and Garcia Fresh Market | Subscription renewal - Morgan, Nguyen and Garcia Fresh Market | subscription | atm | null | Rayborough, US | false |
T0000011857 | U00000343 | 2025-02-08 18:22:56 | 188 | Logan Ltd Tech | ATM withdrawal | withdrawal | web | 138.99.55.164 | Danielton, RU | true |
T0000011858 | U00000343 | 2025-03-10 13:31:44 | 37.54 | Johnson-Weaver Fresh Market | Shopping at Johnson-Weaver Fresh Market | purchase | mobile | 17.87.240.121 | Lake Jerry, US | false |
T0000011859 | U00000343 | 2025-02-08 09:44:51 | 95.9 | Johnson-Weaver Fresh Market | Monthly subscription - Johnson-Weaver Fresh Market | subscription | pos | null | Sethland, US | false |
T0000011860 | U00000343 | 2025-03-03 02:33:13 | 121.17 | Martinez and Sons Medical Center | Monthly subscription - Martinez and Sons Medical Center | subscription | web | 60.37.114.63 | Parkerland, US | false |
T0000011861 | U00000343 | 2025-02-19 02:14:03 | 52.89 | Morgan, Nguyen and Garcia Fresh Market | Cash withdrawal | withdrawal | mobile | 180.62.138.174 | Brittanyborough, US | false |
T0000011862 | U00000343 | 2025-02-27 15:25:15 | 82.95 | Martinez and Sons Medical Center | Subscription renewal - Martinez and Sons Medical Center | subscription | mobile | 49.112.207.255 | Murraystad, US | false |
T0000011863 | U00000343 | 2025-03-13 19:25:24 | 22.83 | Hampton, Allen and Harvey Supermarket | Subscription renewal - Hampton, Allen and Harvey Supermarket | subscription | web | 110.165.220.244 | South Robertborough, US | false |
T0000011864 | U00000343 | 2025-02-19 17:14:38 | 14.98 | Johnson-Weaver Fresh Market | Recurring payment to Johnson-Weaver Fresh Market | subscription | pos | null | Williamschester, US | false |
T0000011865 | U00000344 | 2025-01-28 12:21:37 | 1,707.58 | Morrison and Sons Theme Park | Shopping at Morrison and Sons Theme Park | purchase | mobile | 44.237.56.206 | Lake Shawn, CN | false |
T0000011866 | U00000344 | 2025-01-02 01:12:47 | 202.74 | Farley-Carr Tire Shop | Purchase at Farley-Carr Tire Shop | purchase | atm | null | Tylerville, CN | false |
T0000011867 | U00000344 | 2025-01-26 08:06:48 | 245.14 | Bradley-Cox Concert Hall | Monthly subscription - Bradley-Cox Concert Hall | subscription | web | 52.66.94.251 | Andersonbury, CN | true |
T0000011868 | U00000344 | 2024-11-24 00:32:35 | 610.83 | Thompson, Terry and Schaefer Vision Center | Transfer to account *216 | transfer | web | 203.54.54.161 | New David, CN | false |
T0000011869 | U00000344 | 2025-03-03 03:29:11 | 336.25 | Jackson PLC Tax Services | Payment to Jackson PLC Tax Services | purchase | pos | null | East Brent, CN | false |
T0000011870 | U00000344 | 2025-03-03 23:02:58 | 710.12 | Hernandez and Sons Hardware | Money transfer | transfer | mobile | 23.72.111.78 | South Neil, CN | false |
T0000011871 | U00000344 | 2025-02-04 14:41:26 | 204.16 | Thomas LLC Banking | Subscription renewal - Thomas LLC Banking | subscription | web | 162.142.145.113 | Burnschester, CN | false |
T0000011872 | U00000344 | 2025-03-01 02:17:26 | 253.82 | Thomas LLC Banking | Money transfer | transfer | pos | null | Johnsonburgh, CN | false |
T0000011873 | U00000344 | 2025-02-09 15:00:03 | 621.13 | Myers-Barajas Travel Booking | Bank withdrawal | withdrawal | mobile | 88.127.53.89 | Feliciaside, NG | true |
T0000011874 | U00000344 | 2025-03-12 00:05:13 | 56.99 | Hernandez Group Fresh Market | Purchase at Hernandez Group Fresh Market | purchase | pos | null | Lake Rebeccaborough, RO | true |
T0000011875 | U00000344 | 2025-02-05 08:47:46 | 247.72 | Thompson, Terry and Schaefer Vision Center | Monthly subscription - Thompson, Terry and Schaefer Vision Center | subscription | atm | null | East Kendraland, CN | false |
T0000011876 | U00000344 | 2025-02-07 18:21:32 | 348.26 | Smith LLC Computers | Payment to Smith LLC Computers | purchase | mobile | 205.216.83.208 | Darleneside, CN | false |
T0000011877 | U00000344 | 2025-01-24 02:15:14 | 116.59 | Thompson, Terry and Schaefer Vision Center | Recurring payment to Thompson, Terry and Schaefer Vision Center | subscription | mobile | 222.31.202.244 | New Peter, CN | false |
T0000011878 | U00000344 | 2025-02-06 13:02:50 | 579.46 | Hernandez and Sons Hardware | Monthly subscription - Hernandez and Sons Hardware | subscription | pos | null | Lake William, CN | false |
T0000011879 | U00000344 | 2025-01-30 05:49:33 | 2,450.16 | Roberts PLC Organic Foods | Transfer to account *1809 | transfer | mobile | 36.194.158.207 | Whitneyberg, RO | true |
T0000011880 | U00000344 | 2025-02-25 07:09:26 | 424.55 | Thompson, Terry and Schaefer Vision Center | Subscription renewal - Thompson, Terry and Schaefer Vision Center | subscription | mobile | 6.109.110.27 | Richardsonshire, CN | false |
T0000011881 | U00000344 | 2025-02-25 09:59:11 | 43.82 | Thompson, Terry and Schaefer Vision Center | Monthly subscription - Thompson, Terry and Schaefer Vision Center | subscription | web | 17.115.82.201 | Ellisonfurt, CN | false |
T0000011882 | U00000344 | 2025-02-23 06:51:17 | 666.29 | Jenkins Group Computers | Cash withdrawal | withdrawal | web | 218.234.44.61 | South Peterhaven, CN | false |
T0000011883 | U00000344 | 2025-02-19 04:48:25 | 571.41 | English and Sons Diner | Payment to English and Sons Diner | purchase | mobile | 66.83.61.86 | South Brucechester, CN | false |
T0000011884 | U00000344 | 2025-02-17 11:43:37 | 218.32 | Farley-Carr Tire Shop | Bought items at Farley-Carr Tire Shop | purchase | web | 217.233.221.114 | West Karenburgh, CN | false |
T0000011885 | U00000344 | 2025-02-15 04:57:12 | 247.22 | Thomas LLC Banking | Cash withdrawal | withdrawal | mobile | 203.37.122.71 | Simmonsview, CN | false |
T0000011886 | U00000344 | 2025-03-02 08:48:15 | 1,415.14 | Martinez Inc Home Goods | ATM withdrawal | withdrawal | pos | null | Port Angela, CN | false |
T0000011887 | U00000344 | 2025-02-14 08:24:16 | 154.61 | Myers-Mullins Investments | Purchase at Myers-Mullins Investments | purchase | web | 85.123.155.142 | New Jeanne, CN | false |
T0000011888 | U00000344 | 2025-02-18 14:33:04 | 996.41 | Thomas LLC Banking | Bank withdrawal | withdrawal | mobile | 97.104.33.190 | Port Maria, CN | false |
T0000011889 | U00000344 | 2025-02-03 03:57:03 | 263.45 | Gilmore-Johnson Farmers Market | Subscription renewal - Gilmore-Johnson Farmers Market | subscription | atm | null | South Christinachester, CN | false |
T0000011890 | U00000344 | 2024-10-08 14:06:55 | 400.21 | Sullivan and Sons Digital Services | Transfer to account *2112 | transfer | mobile | 45.252.187.89 | Deborahhaven, CN | false |
T0000011891 | U00000344 | 2025-02-09 18:56:42 | 43.25 | Thomas LLC Banking | Money transfer | transfer | atm | null | North David, CN | false |
T0000011892 | U00000344 | 2025-02-27 15:06:52 | 422.86 | Gilmore-Johnson Farmers Market | Monthly subscription - Gilmore-Johnson Farmers Market | subscription | mobile | 86.0.236.60 | Lake Jonathan, CN | false |
T0000011893 | U00000344 | 2025-02-16 15:58:21 | 193.18 | Erickson Group Cinema | ATM withdrawal | withdrawal | pos | null | Cindychester, CN | false |
T0000011894 | U00000344 | 2025-01-23 01:16:42 | 185.7 | Nash-Blake Fresh Market | Cash withdrawal | withdrawal | pos | null | East Michaelshire, CN | false |
T0000011895 | U00000344 | 2025-03-06 22:05:26 | 229.53 | Vazquez-Stewart Theme Park | Purchase at Vazquez-Stewart Theme Park | purchase | mobile | 170.24.207.251 | Johnsonfurt, CN | false |
T0000011896 | U00000344 | 2025-02-24 20:48:58 | 617.49 | Hernandez and Sons Hardware | Transfer to account *2668 | transfer | web | 90.63.160.121 | Jamesmouth, CN | false |
T0000011897 | U00000344 | 2025-03-09 05:11:11 | 879.44 | Thomas LLC Banking | Bought items at Thomas LLC Banking | purchase | web | 31.219.108.129 | Lamborough, CN | false |
T0000011898 | U00000344 | 2025-03-07 01:12:52 | 181.17 | Hernandez and Sons Hardware | Subscription renewal - Hernandez and Sons Hardware | subscription | pos | null | West Robin, CN | false |
T0000011899 | U00000344 | 2025-02-17 04:31:24 | 485.02 | Morrow-Holder Internet Provider | Money transfer | transfer | web | 184.150.141.55 | Lake Michellemouth, CN | true |
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