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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011900 | U00000344 | 2025-03-07 16:24:55 | 407.71 | Thompson, Terry and Schaefer Vision Center | Bank transfer to *5153 | transfer | mobile | 219.177.148.161 | Port Travis, CN | false |
T0000011901 | U00000344 | 2025-03-05 02:01:27 | 460.65 | Sampson-Myers Sporting Goods | Bought items at Sampson-Myers Sporting Goods | purchase | mobile | 37.206.160.63 | East Jakeview, CN | false |
T0000011902 | U00000344 | 2025-03-07 18:51:22 | 146.55 | Erickson Group Cinema | Monthly subscription - Erickson Group Cinema | subscription | mobile | 39.93.100.63 | Annchester, CN | false |
T0000011903 | U00000344 | 2025-03-08 06:39:53 | 71.49 | Farley-Carr Tire Shop | Money transfer | transfer | mobile | 194.156.231.203 | Andreahaven, CN | false |
T0000011904 | U00000344 | 2025-02-13 17:37:33 | 174.01 | Rivera LLC Phone Services | Recurring payment to Rivera LLC Phone Services | subscription | web | 4.87.14.234 | Singhtown, CN | false |
T0000011905 | U00000344 | 2025-01-28 03:26:10 | 218.39 | Farley-Carr Tire Shop | Transfer to account *5912 | transfer | atm | null | Jeffreybury, CN | false |
T0000011906 | U00000344 | 2025-03-04 21:51:11 | 41.95 | Gilmore-Johnson Farmers Market | Payment to Gilmore-Johnson Farmers Market | purchase | atm | null | Hillfurt, CN | false |
T0000011907 | U00000344 | 2025-01-13 09:15:58 | 581.25 | Lopez PLC Market | Recurring payment to Lopez PLC Market | subscription | pos | null | New Charlesview, CN | false |
T0000011908 | U00000344 | 2024-12-30 04:20:52 | 180.3 | Gilmore-Johnson Farmers Market | Bank withdrawal | withdrawal | mobile | 63.171.147.90 | South Jessica, CN | false |
T0000011909 | U00000344 | 2025-03-08 05:15:18 | 266.78 | Gilmore-Johnson Farmers Market | Bank transfer to *1317 | transfer | mobile | 135.222.32.131 | Chrisberg, CN | false |
T0000011910 | U00000344 | 2025-01-30 09:03:13 | 214.88 | Booker-Jimenez Phone Services | ATM withdrawal | withdrawal | mobile | 55.17.164.245 | Lake Anita, CN | false |
T0000011911 | U00000344 | 2025-02-16 12:56:05 | 624.84 | Smith-Miller Banking | ATM withdrawal | withdrawal | web | 218.4.80.139 | Maloneside, CN | false |
T0000011912 | U00000344 | 2025-01-21 14:12:07 | 192.63 | Gilmore-Johnson Farmers Market | Recurring payment to Gilmore-Johnson Farmers Market | subscription | web | 108.175.227.210 | Wolfchester, CN | false |
T0000011913 | U00000344 | 2024-10-06 18:52:56 | 674.68 | Gomez-Allen Healthcare Services | Bank withdrawal | withdrawal | mobile | 185.135.184.131 | Brandonview, CN | false |
T0000011914 | U00000344 | 2025-03-10 12:44:04 | 76.76 | Welch, Goodwin and Jensen Software | Money transfer | transfer | pos | null | Lake Laurenchester, CN | false |
T0000011915 | U00000344 | 2025-01-31 04:02:04 | 476.99 | Campbell, Fitzgerald and Griffin Electronics | Subscription renewal - Campbell, Fitzgerald and Griffin Electronics | subscription | atm | null | Nunezchester, CN | false |
T0000011916 | U00000344 | 2025-03-09 05:50:37 | 216.5 | Thomas LLC Banking | Bank withdrawal | withdrawal | mobile | 17.223.237.82 | South Baileyburgh, CN | false |
T0000011917 | U00000344 | 2025-02-17 03:22:03 | 68.67 | Farley-Carr Tire Shop | Recurring payment to Farley-Carr Tire Shop | subscription | web | 145.95.202.148 | Lake Christianport, CN | false |
T0000011918 | U00000344 | 2025-03-02 17:34:31 | 144.31 | Thomas LLC Banking | Payment to Thomas LLC Banking | purchase | pos | null | Theresashire, CN | false |
T0000011919 | U00000344 | 2025-03-04 10:18:34 | 214.63 | Thomas LLC Banking | Bank withdrawal | withdrawal | web | 105.120.200.181 | Port Thomas, CN | false |
T0000011920 | U00000344 | 2025-03-13 17:14:43 | 318.1 | Kane-Gutierrez Wellness Center | Bank transfer to *8327 | transfer | web | 32.166.229.210 | Port Christina, CN | false |
T0000011921 | U00000344 | 2024-12-29 00:04:42 | 334.41 | Thompson, Terry and Schaefer Vision Center | Monthly subscription - Thompson, Terry and Schaefer Vision Center | subscription | mobile | 99.21.191.72 | North Allison, CN | false |
T0000011922 | U00000344 | 2025-03-09 20:49:11 | 246.78 | Gilmore-Johnson Farmers Market | Money transfer | transfer | mobile | 153.90.126.228 | New Paulfort, CN | false |
T0000011923 | U00000344 | 2025-02-18 16:35:52 | 868.7 | Farley-Carr Tire Shop | Monthly subscription - Farley-Carr Tire Shop | subscription | pos | null | New Rachel, CN | false |
T0000011924 | U00000344 | 2025-02-12 06:49:04 | 191.75 | Thomas LLC Banking | Cash withdrawal | withdrawal | mobile | 33.220.82.108 | South Dawnchester, CN | false |
T0000011925 | U00000344 | 2025-02-09 06:08:16 | 456.07 | Thompson, Terry and Schaefer Vision Center | ATM withdrawal | withdrawal | web | 53.209.149.25 | North Caroline, CN | false |
T0000011926 | U00000344 | 2025-02-06 23:50:28 | 2,881.24 | Hernandez and Sons Hardware | Payment to Hernandez and Sons Hardware | purchase | pos | null | North Markfurt, CN | false |
T0000011927 | U00000345 | 2025-03-13 21:30:23 | 1,418.78 | Anderson-Edwards Travel Booking | Monthly subscription - Anderson-Edwards Travel Booking | subscription | atm | null | Lake Ericborough, US | false |
T0000011928 | U00000345 | 2024-12-10 20:49:34 | 221.83 | Russell Inc Vision Center | Transfer to account *3583 | transfer | mobile | 8.237.213.182 | North Kathrynstad, US | false |
T0000011929 | U00000345 | 2025-03-14 18:13:14 | 1,700.48 | Lewis, Harrison and Perez Fast Food | ATM withdrawal | withdrawal | mobile | 159.75.96.76 | Alisonburgh, US | false |
T0000011930 | U00000345 | 2025-03-05 20:37:08 | 271.56 | Tran Inc Restaurant | Bank withdrawal | withdrawal | atm | null | East Alicehaven, BR | true |
T0000011931 | U00000345 | 2025-01-26 14:32:49 | 228.8 | Edwards Inc Internet Provider | ATM withdrawal | withdrawal | pos | null | Palmerton, US | false |
T0000011932 | U00000345 | 2025-03-11 16:34:03 | 351.28 | Porter, Harris and Coffey Tax Services | Bank withdrawal | withdrawal | web | 36.218.135.172 | Teresaport, US | false |
T0000011933 | U00000345 | 2024-12-24 06:30:08 | 220.23 | Anderson-Edwards Travel Booking | Bank withdrawal | withdrawal | pos | null | Carrhaven, US | false |
T0000011934 | U00000345 | 2025-01-21 13:59:47 | 352.99 | Fox Inc Fresh Market | Subscription renewal - Fox Inc Fresh Market | subscription | mobile | 169.165.139.172 | Taylorshire, US | false |
T0000011935 | U00000345 | 2025-01-14 14:22:27 | 629.15 | Harmon Inc Computers | ATM withdrawal | withdrawal | pos | null | Brittanyborough, US | false |
T0000011936 | U00000345 | 2025-03-10 17:05:59 | 307.74 | Harmon Inc Computers | ATM withdrawal | withdrawal | atm | null | Lake Jennifer, US | false |
T0000011937 | U00000345 | 2024-12-23 09:51:26 | 1,899.15 | Anderson-Edwards Travel Booking | ATM withdrawal | withdrawal | web | 131.244.11.206 | Port Jamesview, US | false |
T0000011938 | U00000345 | 2025-01-10 14:13:49 | 1,393.35 | Perez, Anderson and Williams Investments | Bank transfer to *1989 | transfer | pos | null | West Jillberg, CN | true |
T0000011939 | U00000345 | 2025-03-13 15:54:50 | 1,327.58 | Lewis, Harrison and Perez Fast Food | Bank withdrawal | withdrawal | mobile | 77.136.144.221 | New Michael, US | false |
T0000011940 | U00000345 | 2025-01-24 13:08:43 | 700.73 | Wilson, Bennett and Collier Water Services | Bought items at Wilson, Bennett and Collier Water Services | purchase | pos | null | North Stevenfort, US | false |
T0000011941 | U00000346 | 2025-02-21 11:33:30 | 420.43 | Davis-Carter Car Dealership | Transfer to account *6129 | transfer | mobile | 19.109.187.44 | Danielstad, RU | true |
T0000011942 | U00000346 | 2025-02-18 07:19:25 | 476.18 | Ellis-Day Auto Parts | Payment to Ellis-Day Auto Parts | purchase | mobile | 46.141.90.93 | New Ellenport, CN | false |
T0000011943 | U00000346 | 2025-02-15 20:56:05 | 265.34 | Anderson-Jones Travel Booking | Recurring payment to Anderson-Jones Travel Booking | subscription | mobile | 104.226.112.249 | Lake Dianastad, CN | false |
T0000011944 | U00000346 | 2025-02-25 13:04:19 | 833.9 | Clark-Rodriguez Electronics | Transfer to account *968 | transfer | mobile | 48.146.26.138 | West Jack, CN | false |
T0000011945 | U00000346 | 2025-01-06 10:06:01 | 856.37 | Martinez, Soto and Martin Digital Services | Transfer to account *5485 | transfer | web | 83.175.38.35 | Shawnton, CN | false |
T0000011946 | U00000346 | 2025-03-11 05:21:41 | 855.31 | Clark-Rodriguez Electronics | Bank withdrawal | withdrawal | atm | null | New Deborahburgh, CN | false |
T0000011947 | U00000346 | 2024-12-08 13:23:38 | 219.15 | Clark-Rodriguez Electronics | Cash withdrawal | withdrawal | web | 87.215.104.154 | North Jaclyn, CN | false |
T0000011948 | U00000346 | 2025-02-12 11:29:24 | 633.03 | Reeves Inc Dental Clinic | Bank transfer to *3012 | transfer | pos | null | South Damon, CN | false |
T0000011949 | U00000346 | 2025-01-23 08:26:39 | 418.79 | Robertson, Huynh and Mcdaniel Insurance | Recurring payment to Robertson, Huynh and Mcdaniel Insurance | subscription | pos | null | New Sheenastad, CN | false |
T0000011950 | U00000346 | 2025-02-27 17:42:53 | 515.35 | Goodwin Ltd Travel Agency | Bought items at Goodwin Ltd Travel Agency | purchase | web | 95.233.81.35 | Michaelland, CN | false |
T0000011951 | U00000346 | 2024-12-04 14:37:49 | 5,816.35 | Boone, Graham and Nixon Foods | ATM withdrawal | withdrawal | web | 139.103.251.11 | East Tonyamouth, NG | true |
T0000011952 | U00000346 | 2025-02-17 01:05:33 | 457.36 | Fletcher Group Software | Purchase at Fletcher Group Software | purchase | mobile | 7.114.181.155 | West Laurie, CN | false |
T0000011953 | U00000346 | 2025-03-04 18:34:03 | 626.32 | Chang, Prince and Smith Sporting Goods | Bank withdrawal | withdrawal | mobile | 120.248.89.25 | East Nancyport, CN | false |
T0000011954 | U00000346 | 2025-02-12 10:34:44 | 643.92 | Clark-Rodriguez Electronics | Bank transfer to *7189 | transfer | web | 60.159.54.217 | Carrhaven, CN | false |
T0000011955 | U00000346 | 2025-03-09 12:46:53 | 830.13 | Clark-Rodriguez Electronics | Monthly subscription - Clark-Rodriguez Electronics | subscription | mobile | 27.79.246.245 | Webbport, CN | false |
T0000011956 | U00000346 | 2025-02-24 17:46:05 | 198.01 | Goodwin Ltd Travel Agency | Bank withdrawal | withdrawal | pos | null | Lake Caleb, CN | false |
T0000011957 | U00000346 | 2025-02-08 07:52:21 | 568.77 | Mendez-Ware Digital Services | ATM withdrawal | withdrawal | web | 212.161.25.9 | Lake Jesusmouth, CN | false |
T0000011958 | U00000346 | 2025-02-23 02:05:16 | 541.85 | Gallagher-Cohen Market | Money transfer | transfer | web | 207.143.29.159 | North Roberttown, CN | false |
T0000011959 | U00000346 | 2025-02-26 05:53:03 | 343.14 | Cox and Sons Financial Advisors | Recurring payment to Cox and Sons Financial Advisors | subscription | mobile | 65.148.146.53 | East Juliefort, CN | true |
T0000011960 | U00000346 | 2025-02-27 11:06:45 | 350.63 | Goodwin Ltd Travel Agency | Shopping at Goodwin Ltd Travel Agency | purchase | mobile | 16.135.30.245 | Douglasshire, CN | false |
T0000011961 | U00000346 | 2025-02-12 04:45:47 | 7,188.42 | Sutton-Henderson Vacation Rentals | ATM withdrawal | withdrawal | mobile | 134.188.46.59 | Cookbury, RO | true |
T0000011962 | U00000346 | 2025-02-19 02:27:30 | 1,748.91 | Swanson-Ross Computers | Bank transfer to *4207 | transfer | mobile | 147.61.132.2 | New Madeline, CN | false |
T0000011963 | U00000346 | 2024-12-03 06:38:08 | 379.67 | Martinez, Soto and Martin Digital Services | Cash withdrawal | withdrawal | mobile | 217.198.209.139 | Hernandezburgh, CN | false |
T0000011964 | U00000346 | 2025-03-08 19:40:11 | 532.51 | Goodwin Ltd Travel Agency | Purchase at Goodwin Ltd Travel Agency | purchase | mobile | 80.172.247.211 | Deanville, CN | false |
T0000011965 | U00000346 | 2025-03-04 07:07:46 | 806.72 | Goodwin Ltd Travel Agency | Bank transfer to *7024 | transfer | web | 46.163.211.171 | West Tylertown, CN | false |
T0000011966 | U00000346 | 2024-12-19 11:06:55 | 766.13 | Pierce-Smith Fast Food | Bank transfer to *9816 | transfer | web | 161.57.44.75 | New Jasmineside, CN | false |
T0000011967 | U00000346 | 2025-02-11 02:49:35 | 399.12 | Ellis-Day Auto Parts | Money transfer | transfer | web | 143.67.217.44 | South Karinaburgh, CN | false |
T0000011968 | U00000346 | 2025-03-03 09:22:45 | 539.95 | Ellis-Day Auto Parts | Recurring payment to Ellis-Day Auto Parts | subscription | mobile | 220.109.154.136 | South Beth, CN | false |
T0000011969 | U00000346 | 2025-02-13 09:44:54 | 537.93 | Hardy Ltd Car Rental | Money transfer | transfer | mobile | 47.45.181.248 | Ericshire, CN | false |
T0000011970 | U00000346 | 2025-01-24 12:30:45 | 828.59 | Jordan and Sons Auto Service | ATM withdrawal | withdrawal | atm | null | Bryantside, RO | true |
T0000011971 | U00000346 | 2025-02-22 00:02:20 | 109.6 | Ellis-Day Auto Parts | Purchase at Ellis-Day Auto Parts | purchase | atm | null | Christopherville, CN | false |
T0000011972 | U00000346 | 2024-11-30 04:46:15 | 129.31 | Clark-Rodriguez Electronics | Purchase at Clark-Rodriguez Electronics | purchase | web | 216.148.248.73 | South Sharon, CN | false |
T0000011973 | U00000346 | 2025-03-12 18:33:25 | 898.04 | Cooley, Sloan and Mitchell Car Rental | Cash withdrawal | withdrawal | web | 187.246.114.20 | East Abigail, CN | false |
T0000011974 | U00000346 | 2025-02-11 10:47:59 | 143.73 | Clark-Rodriguez Electronics | ATM withdrawal | withdrawal | pos | null | Monroeton, CN | false |
T0000011975 | U00000346 | 2025-03-11 22:55:19 | 163.04 | Goodwin Ltd Travel Agency | Purchase at Goodwin Ltd Travel Agency | purchase | web | 182.181.194.198 | Evanhaven, CN | false |
T0000011976 | U00000346 | 2025-03-06 07:08:12 | 427.91 | Moore, James and Edwards Streaming Services | ATM withdrawal | withdrawal | atm | null | South Lindabury, CN | true |
T0000011977 | U00000346 | 2025-02-18 13:20:39 | 445.29 | Meyer, Watkins and Wyatt Banking | Bank transfer to *5852 | transfer | web | 141.18.242.33 | Port Justinton, CN | false |
T0000011978 | U00000346 | 2025-01-23 23:19:30 | 204.28 | Sanders and Sons Vision Center | Bank withdrawal | withdrawal | web | 147.231.209.70 | East Rebecca, CN | false |
T0000011979 | U00000347 | 2025-02-27 17:30:34 | 218.31 | Ellis, Hamilton and Thompson Car Dealership | Payment to Ellis, Hamilton and Thompson Car Dealership | purchase | web | 215.36.101.49 | Chamberston, US | false |
T0000011980 | U00000347 | 2025-02-19 13:09:07 | 527.88 | Barrett, Bowers and Barker Cable TV | Shopping at Barrett, Bowers and Barker Cable TV | purchase | web | 183.104.114.242 | East Amy, US | false |
T0000011981 | U00000347 | 2025-03-01 04:49:37 | 629.22 | Trevino LLC Pharmacy | Bank withdrawal | withdrawal | mobile | 76.186.89.161 | Port Joanfurt, US | false |
T0000011982 | U00000347 | 2025-03-07 14:02:55 | 280.21 | Barrett, Bowers and Barker Cable TV | Shopping at Barrett, Bowers and Barker Cable TV | purchase | web | 104.232.54.84 | South Cassandramouth, US | false |
T0000011983 | U00000347 | 2025-01-18 07:16:27 | 550.79 | Trevino LLC Pharmacy | Money transfer | transfer | web | 36.174.180.11 | East Debraville, US | false |
T0000011984 | U00000347 | 2025-02-25 18:42:26 | 617.66 | Berg-Webb Car Wash | Bank transfer to *9738 | transfer | mobile | 107.82.142.8 | Port Jessicafort, US | false |
T0000011985 | U00000347 | 2024-12-21 01:23:41 | 550.84 | Sutton-Bennett Investments | ATM withdrawal | withdrawal | mobile | 131.7.154.135 | New Jimmyview, US | false |
T0000011986 | U00000347 | 2025-02-23 17:24:47 | 296.48 | Ashley, Sullivan and Thomas Cruise Lines | Money transfer | transfer | mobile | 162.7.246.171 | West Kelly, US | false |
T0000011987 | U00000347 | 2025-03-01 20:38:12 | 422.3 | Barrett, Bowers and Barker Cable TV | Bought items at Barrett, Bowers and Barker Cable TV | purchase | mobile | 35.3.99.150 | Perryview, US | false |
T0000011988 | U00000347 | 2025-02-16 08:42:11 | 1,318.84 | Mercado-Caldwell Medical Center | Transfer to account *8219 | transfer | mobile | 139.245.137.220 | Port Suemouth, US | false |
T0000011989 | U00000347 | 2025-03-05 21:42:27 | 156.14 | Barrett, Bowers and Barker Cable TV | Monthly subscription - Barrett, Bowers and Barker Cable TV | subscription | pos | null | Hallview, US | false |
T0000011990 | U00000347 | 2025-03-01 03:16:58 | 272.42 | Trevino LLC Pharmacy | ATM withdrawal | withdrawal | pos | null | Reynoldsshire, US | false |
T0000011991 | U00000347 | 2025-03-07 18:45:10 | 310.62 | Berg-Webb Car Wash | Cash withdrawal | withdrawal | pos | null | Port Stephenmouth, US | false |
T0000011992 | U00000347 | 2025-03-01 23:33:40 | 731.94 | Smith Inc Vacation Rentals | Cash withdrawal | withdrawal | web | 148.162.138.168 | Kyleshire, US | false |
T0000011993 | U00000347 | 2025-01-02 09:58:36 | 157.43 | Trevino LLC Pharmacy | ATM withdrawal | withdrawal | mobile | 41.27.188.175 | Omarside, US | false |
T0000011994 | U00000347 | 2025-02-20 22:06:07 | 101.59 | Berg-Webb Car Wash | Bank withdrawal | withdrawal | web | 136.20.30.63 | North Anthonyfort, US | false |
T0000011995 | U00000347 | 2025-02-25 03:00:30 | 120.5 | Key, Black and Nelson Pizzeria | Recurring payment to Key, Black and Nelson Pizzeria | subscription | mobile | 183.244.53.204 | South Christophertown, US | false |
T0000011996 | U00000347 | 2025-01-10 14:28:54 | 608.73 | Berg-Webb Car Wash | Bank withdrawal | withdrawal | atm | null | Williamsonview, US | false |
T0000011997 | U00000347 | 2025-03-05 11:50:17 | 433.67 | Barrett, Bowers and Barker Cable TV | Subscription renewal - Barrett, Bowers and Barker Cable TV | subscription | mobile | 2.154.44.165 | East Andrew, US | false |
T0000011998 | U00000347 | 2025-01-21 07:05:24 | 418.51 | Payne PLC Car Wash | Monthly subscription - Payne PLC Car Wash | subscription | pos | null | South Alison, US | false |
T0000011999 | U00000347 | 2025-01-20 16:04:15 | 1,066.74 | Mendoza LLC Software | Payment to Mendoza LLC Software | purchase | mobile | 54.49.138.75 | Lake Masonside, US | false |
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