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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012000 | U00000347 | 2025-01-16 18:41:44 | 769.18 | Trevino LLC Pharmacy | Cash withdrawal | withdrawal | pos | null | Spencerton, US | false |
T0000012001 | U00000347 | 2025-03-12 09:10:54 | 302.85 | Trevino LLC Pharmacy | Bought items at Trevino LLC Pharmacy | purchase | mobile | 119.117.114.132 | Ariasport, US | false |
T0000012002 | U00000347 | 2025-01-17 05:36:34 | 592.03 | Hampton LLC Tech | Payment to Hampton LLC Tech | purchase | web | 98.64.193.49 | New Maryshire, US | false |
T0000012003 | U00000347 | 2025-02-03 06:40:22 | 361.12 | Frank-Newman Tire Shop | Shopping at Frank-Newman Tire Shop | purchase | web | 37.192.10.142 | Lake Sandra, US | false |
T0000012004 | U00000347 | 2025-03-06 20:09:12 | 222.5 | Wells-Hill Travel Booking | Payment to Wells-Hill Travel Booking | purchase | mobile | 139.102.68.250 | Lewisstad, US | false |
T0000012005 | U00000347 | 2025-03-10 16:21:32 | 338.61 | Berg-Webb Car Wash | Shopping at Berg-Webb Car Wash | purchase | mobile | 195.61.105.170 | Barkerbury, US | false |
T0000012006 | U00000347 | 2024-12-23 22:03:55 | 286.08 | Berg-Webb Car Wash | Purchase at Berg-Webb Car Wash | purchase | pos | null | Markshire, US | false |
T0000012007 | U00000347 | 2025-01-21 16:37:34 | 318.81 | Wilkinson, Smith and Horne Shoes | Transfer to account *445 | transfer | mobile | 154.39.57.127 | Lake Ashley, US | true |
T0000012008 | U00000347 | 2025-02-13 23:21:36 | 766.91 | Berg-Webb Car Wash | Transfer to account *3671 | transfer | web | 183.122.89.137 | West Robertview, US | false |
T0000012009 | U00000347 | 2025-01-19 23:51:38 | 227.75 | Berg-Webb Car Wash | ATM withdrawal | withdrawal | pos | null | Thomasshire, US | false |
T0000012010 | U00000348 | 2025-03-02 11:48:18 | 121.69 | Lopez, Hill and Lynch Farmers Market | ATM withdrawal | withdrawal | web | 19.18.231.234 | East Tiffany, US | false |
T0000012011 | U00000348 | 2025-02-04 16:36:28 | 88.05 | Thomas-Newman Foods | Cash withdrawal | withdrawal | mobile | 60.207.70.47 | East Elizabeth, US | false |
T0000012012 | U00000348 | 2025-03-02 15:36:56 | 129.84 | Barnett, Boyd and Roberts Car Wash | Bank withdrawal | withdrawal | pos | null | Port Steven, US | false |
T0000012013 | U00000348 | 2025-03-01 07:27:35 | 48.95 | Lopez, Hill and Lynch Farmers Market | Recurring payment to Lopez, Hill and Lynch Farmers Market | subscription | pos | null | Lake Nicole, US | false |
T0000012014 | U00000348 | 2025-02-11 14:43:56 | 198.18 | Flores, Allison and Ellis Farmers Market | Transfer to account *8678 | transfer | web | 174.75.0.244 | Lake Tammyhaven, US | false |
T0000012015 | U00000348 | 2025-02-28 05:11:49 | 83.66 | Barnett, Boyd and Roberts Car Wash | Payment to Barnett, Boyd and Roberts Car Wash | purchase | pos | null | West Tracychester, US | false |
T0000012016 | U00000348 | 2025-03-08 20:56:46 | 124.98 | Thomas-Newman Foods | Subscription renewal - Thomas-Newman Foods | subscription | web | 3.234.218.6 | Kellychester, US | false |
T0000012017 | U00000348 | 2025-01-17 16:15:03 | 202 | Barnett, Boyd and Roberts Car Wash | Bank withdrawal | withdrawal | mobile | 152.132.171.196 | Carolborough, US | false |
T0000012018 | U00000348 | 2025-03-07 02:20:55 | 522.67 | Barnett, Boyd and Roberts Car Wash | Cash withdrawal | withdrawal | mobile | 53.230.23.114 | New Willieberg, US | false |
T0000012019 | U00000348 | 2025-02-02 13:15:59 | 255.47 | Parker, Lopez and Wilson Bistro | Shopping at Parker, Lopez and Wilson Bistro | purchase | pos | null | New Nicolemouth, US | false |
T0000012020 | U00000348 | 2025-03-08 14:15:14 | 155.93 | Barnett, Boyd and Roberts Car Wash | Purchase at Barnett, Boyd and Roberts Car Wash | purchase | web | 108.127.217.237 | Castillomouth, US | false |
T0000012021 | U00000348 | 2025-01-17 15:50:35 | 431.99 | Thomas-Newman Foods | Bought items at Thomas-Newman Foods | purchase | mobile | 209.110.116.61 | Pooleborough, US | false |
T0000012022 | U00000348 | 2025-03-03 09:12:02 | 78.73 | Barnett, Boyd and Roberts Car Wash | ATM withdrawal | withdrawal | web | 172.100.28.156 | Erikton, US | false |
T0000012023 | U00000348 | 2025-01-14 21:25:39 | 472.14 | Lopez, Hill and Lynch Farmers Market | Bank transfer to *2899 | transfer | mobile | 44.202.189.71 | Ramirezstad, US | false |
T0000012024 | U00000348 | 2025-03-05 06:14:31 | 187.82 | Lopez, Hill and Lynch Farmers Market | Subscription renewal - Lopez, Hill and Lynch Farmers Market | subscription | mobile | 190.231.250.216 | Lake Travis, US | false |
T0000012025 | U00000348 | 2025-01-25 00:25:00 | 269.49 | Davis PLC Airlines | Bank withdrawal | withdrawal | mobile | 81.0.8.183 | Tammyhaven, US | false |
T0000012026 | U00000348 | 2025-03-12 14:03:00 | 114.08 | Hughes-Miller Financial Advisors | Bank transfer to *3416 | transfer | mobile | 64.73.85.28 | Port Tiffany, US | false |
T0000012027 | U00000348 | 2025-03-14 15:58:34 | 93.56 | Thomas-Newman Foods | Bank transfer to *8156 | transfer | atm | null | Johnsonfurt, US | false |
T0000012028 | U00000348 | 2025-01-30 07:32:07 | 2,311.5 | Diaz-Flynn Pharmacy | Cash withdrawal | withdrawal | web | 35.44.181.99 | Mendozafurt, US | true |
T0000012029 | U00000348 | 2025-02-23 15:40:19 | 170.26 | Thomas-Newman Foods | Bought items at Thomas-Newman Foods | purchase | mobile | 65.234.224.24 | East Geraldburgh, US | false |
T0000012030 | U00000348 | 2025-02-23 02:06:21 | 499.44 | Barnett, Boyd and Roberts Car Wash | Recurring payment to Barnett, Boyd and Roberts Car Wash | subscription | mobile | 203.117.63.4 | Tylerhaven, US | false |
T0000012031 | U00000348 | 2025-01-17 22:15:44 | 538.85 | Lopez, Hill and Lynch Farmers Market | Cash withdrawal | withdrawal | mobile | 65.133.10.99 | Sarahburgh, US | false |
T0000012032 | U00000348 | 2025-02-25 23:51:30 | 140.36 | Barnett, Boyd and Roberts Car Wash | Shopping at Barnett, Boyd and Roberts Car Wash | purchase | web | 50.145.182.131 | Gordontown, US | false |
T0000012033 | U00000348 | 2025-03-11 08:36:36 | 142.62 | Garcia Group Medical Center | Bought items at Garcia Group Medical Center | purchase | mobile | 188.25.175.110 | Lambhaven, US | false |
T0000012034 | U00000348 | 2025-01-04 20:59:18 | 174.32 | Thomas-Newman Foods | Subscription renewal - Thomas-Newman Foods | subscription | web | 37.82.230.241 | Scottburgh, US | false |
T0000012035 | U00000348 | 2025-02-07 10:36:42 | 164.3 | Thomas-Newman Foods | Transfer to account *2539 | transfer | web | 177.127.2.46 | Vincentfort, US | false |
T0000012036 | U00000348 | 2025-02-25 03:51:29 | 99.25 | Wilkerson-Franklin Financial Services | Money transfer | transfer | web | 154.14.226.171 | Josephland, RO | true |
T0000012037 | U00000348 | 2025-03-09 14:22:54 | 1,466.36 | Goodwin, Smith and Mueller Shoes | Monthly subscription - Goodwin, Smith and Mueller Shoes | subscription | mobile | 68.30.172.250 | Lake Jenny, NG | true |
T0000012038 | U00000348 | 2025-03-02 12:49:37 | 688.19 | Thomas-Newman Foods | Shopping at Thomas-Newman Foods | purchase | web | 191.255.114.129 | Wattsfurt, US | false |
T0000012039 | U00000348 | 2025-03-06 13:13:30 | 618.14 | Oneill Inc Foods | Recurring payment to Oneill Inc Foods | subscription | web | 131.96.23.49 | Bradleychester, NG | true |
T0000012040 | U00000348 | 2025-03-06 06:49:52 | 747.51 | Thomas-Newman Foods | Monthly subscription - Thomas-Newman Foods | subscription | pos | null | Snowside, US | false |
T0000012041 | U00000348 | 2025-01-10 00:36:29 | 150.27 | Barnett, Boyd and Roberts Car Wash | Transfer to account *6138 | transfer | mobile | 37.79.145.234 | Christinaborough, US | false |
T0000012042 | U00000348 | 2025-02-16 06:19:33 | 148.44 | Lopez, Hill and Lynch Farmers Market | ATM withdrawal | withdrawal | pos | null | Amyborough, US | false |
T0000012043 | U00000348 | 2025-01-17 19:13:30 | 129.38 | Lopez, Hill and Lynch Farmers Market | Bank withdrawal | withdrawal | atm | null | Harrisfort, US | false |
T0000012044 | U00000348 | 2025-02-19 01:34:08 | 177.08 | Lopez, Hill and Lynch Farmers Market | Cash withdrawal | withdrawal | pos | null | East Linda, US | false |
T0000012045 | U00000348 | 2025-02-22 20:35:45 | 117.86 | Thomas-Newman Foods | Bought items at Thomas-Newman Foods | purchase | web | 216.21.113.51 | Herringhaven, US | false |
T0000012046 | U00000348 | 2025-02-07 00:24:41 | 482.78 | Waller, Williams and Nielsen Auto Service | Subscription renewal - Waller, Williams and Nielsen Auto Service | subscription | mobile | 157.91.178.195 | Allisonmouth, US | false |
T0000012047 | U00000348 | 2025-03-07 22:23:16 | 188.45 | Hall, George and Wilson Wellness Center | Bank withdrawal | withdrawal | mobile | 183.17.85.169 | Thompsonshire, US | false |
T0000012048 | U00000348 | 2025-03-06 01:47:04 | 279.02 | Barnett, Boyd and Roberts Car Wash | ATM withdrawal | withdrawal | pos | null | New Curtisfurt, US | false |
T0000012049 | U00000348 | 2025-03-03 05:15:07 | 207 | Barnett, Boyd and Roberts Car Wash | Subscription renewal - Barnett, Boyd and Roberts Car Wash | subscription | web | 99.91.53.206 | North Juliemouth, US | false |
T0000012050 | U00000348 | 2025-03-07 07:17:33 | 151.79 | Kim, Garcia and Carroll Hotels | Subscription renewal - Kim, Garcia and Carroll Hotels | subscription | mobile | 178.26.152.101 | Garciachester, US | false |
T0000012051 | U00000348 | 2025-01-11 08:43:19 | 312.1 | Thomas-Newman Foods | Bank transfer to *9084 | transfer | mobile | 68.4.20.226 | Whiteside, US | false |
T0000012052 | U00000348 | 2024-11-08 18:31:18 | 319.25 | Barnett, Boyd and Roberts Car Wash | Bank transfer to *3168 | transfer | web | 20.88.47.141 | Rodriguezside, US | false |
T0000012053 | U00000348 | 2024-12-29 09:24:28 | 120.95 | Barnett, Boyd and Roberts Car Wash | Shopping at Barnett, Boyd and Roberts Car Wash | purchase | mobile | 27.67.25.202 | Port Brittneybury, US | false |
T0000012054 | U00000348 | 2024-12-26 16:24:00 | 360.44 | Thomas-Newman Foods | Monthly subscription - Thomas-Newman Foods | subscription | mobile | 148.73.241.140 | New Joseview, US | false |
T0000012055 | U00000348 | 2025-01-13 01:10:00 | 17.72 | Barnett, Boyd and Roberts Car Wash | Monthly subscription - Barnett, Boyd and Roberts Car Wash | subscription | mobile | 183.22.223.112 | Port Michael, US | false |
T0000012056 | U00000348 | 2024-12-28 00:39:22 | 79.74 | Deleon-Moyer Gas Station | Purchase at Deleon-Moyer Gas Station | purchase | pos | null | Luisport, US | false |
T0000012057 | U00000348 | 2025-02-22 05:07:40 | 62.08 | Allen, Porter and Richardson Clothing | Shopping at Allen, Porter and Richardson Clothing | purchase | web | 89.12.120.11 | Bellbury, US | true |
T0000012058 | U00000349 | 2025-03-14 03:58:06 | 133.25 | Johnson Ltd Gas Station | Money transfer | transfer | mobile | 5.109.177.78 | West Katrina, US | false |
T0000012059 | U00000349 | 2025-02-07 00:30:44 | 89.35 | Page-Newton Water Services | Subscription renewal - Page-Newton Water Services | subscription | web | 197.20.34.214 | Ericamouth, US | false |
T0000012060 | U00000349 | 2025-03-13 05:55:00 | 55.31 | Page-Newton Water Services | Purchase at Page-Newton Water Services | purchase | mobile | 76.154.65.221 | North Beth, US | false |
T0000012061 | U00000349 | 2025-03-07 02:41:10 | 208.47 | Stone, Johnson and Juarez Car Rental | Bank transfer to *1789 | transfer | web | 6.173.55.187 | East Kristy, US | false |
T0000012062 | U00000349 | 2024-11-28 14:59:46 | 184.26 | Monroe, Merritt and Farmer Shoes | Money transfer | transfer | pos | null | East Josephtown, US | false |
T0000012063 | U00000349 | 2025-03-02 20:17:15 | 86.74 | Monroe, Merritt and Farmer Shoes | Recurring payment to Monroe, Merritt and Farmer Shoes | subscription | atm | null | West Aliciafurt, US | false |
T0000012064 | U00000349 | 2025-01-05 15:34:33 | 49.88 | Page-Newton Water Services | Bank transfer to *7161 | transfer | mobile | 169.215.108.157 | South Jesse, US | false |
T0000012065 | U00000349 | 2025-02-02 02:36:55 | 127.15 | Norris-Norton Cable TV | Shopping at Norris-Norton Cable TV | purchase | mobile | 221.226.105.139 | Ruthmouth, US | false |
T0000012066 | U00000349 | 2025-02-20 00:03:31 | 51.39 | Stone, Johnson and Juarez Car Rental | Subscription renewal - Stone, Johnson and Juarez Car Rental | subscription | mobile | 202.252.134.209 | Kellytown, US | false |
T0000012067 | U00000349 | 2025-03-05 02:23:03 | 119.8 | Stone, Johnson and Juarez Car Rental | Transfer to account *1050 | transfer | web | 140.105.216.84 | Barkerton, US | false |
T0000012068 | U00000349 | 2025-02-16 03:01:02 | 32.39 | Page-Newton Water Services | Bank withdrawal | withdrawal | atm | null | Port Danielshire, US | false |
T0000012069 | U00000349 | 2025-02-24 07:53:57 | 152.42 | Monroe, Merritt and Farmer Shoes | Transfer to account *5557 | transfer | mobile | 87.138.3.193 | Garciahaven, US | false |
T0000012070 | U00000349 | 2025-02-21 17:21:50 | 46.84 | Stone, Johnson and Juarez Car Rental | Bank transfer to *5219 | transfer | pos | null | Baileyshire, US | false |
T0000012071 | U00000349 | 2025-01-18 06:11:47 | 161.22 | Butler and Sons Insurance | Recurring payment to Butler and Sons Insurance | subscription | pos | null | New John, US | false |
T0000012072 | U00000349 | 2025-03-14 07:48:18 | 252.13 | Page-Newton Water Services | Bank withdrawal | withdrawal | atm | null | Port Michelleton, US | false |
T0000012073 | U00000349 | 2025-02-25 02:41:47 | 103.17 | Compton, Hernandez and Day Theme Park | Monthly subscription - Compton, Hernandez and Day Theme Park | subscription | web | 218.70.152.85 | Chrismouth, US | false |
T0000012074 | U00000349 | 2025-03-11 19:17:44 | 115.8 | Hawkins Inc Wellness Center | Subscription renewal - Hawkins Inc Wellness Center | subscription | pos | null | East Lawrenceview, US | false |
T0000012075 | U00000349 | 2025-03-04 01:36:56 | 92.93 | Page-Newton Water Services | Transfer to account *7232 | transfer | web | 73.25.188.167 | Zacharymouth, US | false |
T0000012076 | U00000349 | 2024-12-05 08:23:58 | 139.82 | Monroe, Merritt and Farmer Shoes | Subscription renewal - Monroe, Merritt and Farmer Shoes | subscription | pos | null | Daltonstad, US | false |
T0000012077 | U00000349 | 2025-02-14 22:49:29 | 111 | Monroe, Merritt and Farmer Shoes | Cash withdrawal | withdrawal | web | 199.197.176.65 | North Kimberly, US | false |
T0000012078 | U00000349 | 2025-02-23 12:16:02 | 37.06 | Jefferson, Howard and Henderson Vision Center | ATM withdrawal | withdrawal | web | 12.112.230.222 | West Jason, US | false |
T0000012079 | U00000349 | 2024-12-17 06:08:08 | 269.54 | Page-Newton Water Services | Transfer to account *283 | transfer | web | 121.222.25.95 | Reyesfort, US | false |
T0000012080 | U00000349 | 2025-02-05 03:35:34 | 246.83 | Mitchell, Hawkins and Jones Theater | Money transfer | transfer | web | 219.22.118.67 | Huynhfort, US | false |
T0000012081 | U00000349 | 2025-03-07 17:57:42 | 48.85 | Burch Group Mobile | Monthly subscription - Burch Group Mobile | subscription | web | 131.146.53.133 | Mitchellville, US | false |
T0000012082 | U00000349 | 2025-03-14 07:27:52 | 71.24 | Stone, Johnson and Juarez Car Rental | Recurring payment to Stone, Johnson and Juarez Car Rental | subscription | web | 130.179.89.217 | East Christopher, US | false |
T0000012083 | U00000349 | 2025-01-13 19:03:29 | 91.21 | Monroe, Merritt and Farmer Shoes | Money transfer | transfer | mobile | 49.9.108.255 | New Justinport, US | false |
T0000012084 | U00000349 | 2025-03-10 22:15:27 | 183.81 | Monroe, Merritt and Farmer Shoes | Shopping at Monroe, Merritt and Farmer Shoes | purchase | mobile | 67.54.60.185 | South Jason, US | false |
T0000012085 | U00000349 | 2025-01-21 03:37:11 | 20.69 | Jimenez-Garcia Pizzeria | Shopping at Jimenez-Garcia Pizzeria | purchase | mobile | 54.58.198.19 | Fernandoborough, US | false |
T0000012086 | U00000349 | 2025-02-27 18:30:45 | 29.53 | Williams-Hale Vision Center | Recurring payment to Williams-Hale Vision Center | subscription | mobile | 220.43.255.78 | West Sandrafurt, US | false |
T0000012087 | U00000349 | 2025-01-18 05:46:16 | 179.58 | Torres Ltd Hardware | Money transfer | transfer | web | 35.140.137.39 | South Tonya, BR | true |
T0000012088 | U00000349 | 2025-01-29 09:35:34 | 108.42 | Stone, Johnson and Juarez Car Rental | Transfer to account *3884 | transfer | mobile | 111.33.220.190 | New Emilytown, US | false |
T0000012089 | U00000349 | 2025-02-28 07:05:10 | 118.69 | Monroe, Merritt and Farmer Shoes | Cash withdrawal | withdrawal | web | 57.203.161.54 | East Richard, US | false |
T0000012090 | U00000349 | 2024-11-01 01:22:18 | 55.24 | Stone, Johnson and Juarez Car Rental | Subscription renewal - Stone, Johnson and Juarez Car Rental | subscription | mobile | 69.167.227.159 | West Cole, US | false |
T0000012091 | U00000349 | 2025-02-23 06:56:24 | 30.01 | Norris-Norton Cable TV | Shopping at Norris-Norton Cable TV | purchase | mobile | 45.139.42.94 | East Deniseside, US | false |
T0000012092 | U00000349 | 2025-03-05 12:32:44 | 521.15 | Stevens-Adams Wellness Center | Recurring payment to Stevens-Adams Wellness Center | subscription | web | 185.200.14.47 | Lake Jennifer, RU | true |
T0000012093 | U00000349 | 2024-12-20 16:49:11 | 45.9 | Stone, Johnson and Juarez Car Rental | ATM withdrawal | withdrawal | web | 193.7.247.155 | Patrickport, US | false |
T0000012094 | U00000349 | 2025-02-18 19:17:06 | 49.04 | Lewis-Kirk Farmers Market | Payment to Lewis-Kirk Farmers Market | purchase | mobile | 8.242.30.111 | North Susan, US | false |
T0000012095 | U00000349 | 2025-02-06 18:12:40 | 122.87 | Miller-Hernandez Software | Subscription renewal - Miller-Hernandez Software | subscription | atm | null | Lambertfurt, US | false |
T0000012096 | U00000349 | 2025-03-05 22:35:40 | 27.45 | Wolfe-Espinoza Tech | Bank withdrawal | withdrawal | atm | null | Port Michaelfurt, US | false |
T0000012097 | U00000349 | 2025-02-03 18:47:51 | 115.34 | Jackson, Nichols and Monroe Gaming | Monthly subscription - Jackson, Nichols and Monroe Gaming | subscription | web | 41.115.144.72 | New Nicole, US | false |
T0000012098 | U00000349 | 2024-10-31 05:15:31 | 30.17 | Stone, Johnson and Juarez Car Rental | ATM withdrawal | withdrawal | mobile | 25.218.36.237 | East Gregory, US | false |
T0000012099 | U00000349 | 2025-03-12 13:04:36 | 90.05 | Garcia, Luna and Miller Cruise Lines | Transfer to account *7566 | transfer | web | 118.249.197.150 | Hollymouth, US | false |
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