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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012200 | U00000354 | 2024-12-08 02:06:16 | 380.16 | Davis, Gates and Woods Financial Advisors | Cash withdrawal | withdrawal | pos | null | New Ryan, FR | false |
T0000012201 | U00000354 | 2025-02-25 11:48:48 | 182.87 | Perkins Group Phone Services | Cash withdrawal | withdrawal | atm | null | South Jeremy, FR | false |
T0000012202 | U00000354 | 2025-02-27 06:33:54 | 650.75 | Perkins Group Phone Services | ATM withdrawal | withdrawal | pos | null | Lake Marcusmouth, FR | false |
T0000012203 | U00000354 | 2025-02-18 11:49:29 | 300.44 | Kane-Lewis Phone Services | ATM withdrawal | withdrawal | web | 47.91.96.100 | South Lisa, FR | false |
T0000012204 | U00000354 | 2025-02-22 13:40:08 | 469.38 | Shelton Ltd Car Dealership | ATM withdrawal | withdrawal | web | 133.229.199.226 | Port Whitney, FR | false |
T0000012205 | U00000354 | 2025-02-06 20:08:19 | 218.75 | Davis, Gates and Woods Financial Advisors | Monthly subscription - Davis, Gates and Woods Financial Advisors | subscription | mobile | 61.178.194.44 | East Thomas, FR | false |
T0000012206 | U00000354 | 2025-02-15 02:27:42 | 6,777.54 | Choi, Wright and King Farmers Market | Bank withdrawal | withdrawal | mobile | 101.97.23.235 | Katieville, FR | true |
T0000012207 | U00000354 | 2025-03-13 03:22:22 | 358.67 | Fleming, Powell and Chen Entertainment Complex | Money transfer | transfer | web | 76.48.180.159 | North Carlstad, FR | false |
T0000012208 | U00000354 | 2025-02-22 04:27:18 | 330.43 | King-Haynes Gas Company | Subscription renewal - King-Haynes Gas Company | subscription | pos | null | Perezstad, FR | false |
T0000012209 | U00000354 | 2025-03-05 21:08:50 | 880.1 | Shelton Ltd Car Dealership | Cash withdrawal | withdrawal | mobile | 139.157.155.75 | New Cheryl, FR | false |
T0000012210 | U00000354 | 2025-02-05 23:09:05 | 256.88 | Shelton Ltd Car Dealership | Bank withdrawal | withdrawal | web | 123.80.55.203 | Lake Stephaniefort, FR | false |
T0000012211 | U00000354 | 2025-02-09 20:09:14 | 569.21 | Shelton Ltd Car Dealership | ATM withdrawal | withdrawal | web | 42.172.177.189 | North Deborahhaven, FR | false |
T0000012212 | U00000354 | 2025-02-02 13:25:22 | 587.47 | Hopkins Ltd Entertainment Complex | ATM withdrawal | withdrawal | mobile | 120.22.109.8 | Andrewsmouth, FR | false |
T0000012213 | U00000354 | 2025-03-05 00:42:12 | 830.6 | Shelton Ltd Car Dealership | Transfer to account *4747 | transfer | web | 74.250.237.121 | Port Rachel, FR | false |
T0000012214 | U00000354 | 2025-02-23 18:41:55 | 726.2 | Davis, Gates and Woods Financial Advisors | Subscription renewal - Davis, Gates and Woods Financial Advisors | subscription | pos | null | Alexanderfurt, FR | false |
T0000012215 | U00000354 | 2024-11-27 16:46:36 | 689.91 | White Group Streaming Services | Subscription renewal - White Group Streaming Services | subscription | pos | null | Rushton, FR | false |
T0000012216 | U00000354 | 2025-02-25 23:10:48 | 499.44 | Davis, Gates and Woods Financial Advisors | Payment to Davis, Gates and Woods Financial Advisors | purchase | mobile | 31.17.47.167 | Port Chadside, FR | false |
T0000012217 | U00000354 | 2025-02-19 04:08:21 | 206.55 | Davis, Gates and Woods Financial Advisors | Monthly subscription - Davis, Gates and Woods Financial Advisors | subscription | mobile | 111.65.3.132 | Brownfurt, FR | false |
T0000012218 | U00000354 | 2025-02-12 07:02:49 | 1,487.76 | Harris Group Auto Service | Recurring payment to Harris Group Auto Service | subscription | mobile | 169.206.66.199 | Mariomouth, CN | true |
T0000012219 | U00000354 | 2025-02-24 11:47:33 | 1,168.83 | Perkins Group Phone Services | Cash withdrawal | withdrawal | pos | null | Lake Bradleyland, FR | false |
T0000012220 | U00000354 | 2025-03-10 13:13:06 | 115.37 | Martin-Lester Cable TV | Monthly subscription - Martin-Lester Cable TV | subscription | web | 13.175.7.209 | Port Gloria, FR | false |
T0000012221 | U00000354 | 2025-03-04 08:23:15 | 507.3 | Davis, Gates and Woods Financial Advisors | ATM withdrawal | withdrawal | mobile | 105.156.182.60 | Port Nancy, FR | false |
T0000012222 | U00000354 | 2025-02-09 20:58:39 | 1,032.9 | Rice-Lee Financial Advisors | Subscription renewal - Rice-Lee Financial Advisors | subscription | mobile | 112.212.170.22 | Kimberlyburgh, FR | false |
T0000012223 | U00000354 | 2024-12-12 01:37:04 | 361.45 | Davis, Gates and Woods Financial Advisors | Monthly subscription - Davis, Gates and Woods Financial Advisors | subscription | atm | null | Danielburgh, FR | false |
T0000012224 | U00000354 | 2025-03-13 19:12:50 | 433.75 | Perkins Group Phone Services | Shopping at Perkins Group Phone Services | purchase | mobile | 165.10.89.184 | Lake Kristen, FR | false |
T0000012225 | U00000354 | 2025-03-08 00:53:13 | 337.77 | Rhodes, Johnson and Hebert Healthcare Services | Bank transfer to *341 | transfer | web | 41.96.188.55 | North Charles, BR | true |
T0000012226 | U00000354 | 2025-03-07 04:53:57 | 489.89 | Perkins Group Phone Services | ATM withdrawal | withdrawal | pos | null | Lisaport, FR | false |
T0000012227 | U00000354 | 2025-03-07 10:20:55 | 269.73 | Shelton Ltd Car Dealership | Cash withdrawal | withdrawal | web | 181.224.213.161 | Lake Kathy, FR | false |
T0000012228 | U00000354 | 2025-03-03 18:20:47 | 469.26 | Shelton Ltd Car Dealership | Recurring payment to Shelton Ltd Car Dealership | subscription | mobile | 220.234.87.255 | Erinton, FR | false |
T0000012229 | U00000354 | 2025-02-14 06:41:30 | 1,078.69 | Davis, Gates and Woods Financial Advisors | Bought items at Davis, Gates and Woods Financial Advisors | purchase | mobile | 88.243.3.215 | Valdezberg, FR | false |
T0000012230 | U00000354 | 2025-01-30 00:29:31 | 1,176.44 | Davis, Gates and Woods Financial Advisors | Subscription renewal - Davis, Gates and Woods Financial Advisors | subscription | web | 76.182.42.76 | East Petershire, FR | false |
T0000012231 | U00000354 | 2025-02-26 22:10:08 | 1,161.91 | Davis, Gates and Woods Financial Advisors | ATM withdrawal | withdrawal | mobile | 114.162.111.142 | Martinton, FR | false |
T0000012232 | U00000354 | 2025-02-17 04:39:35 | 522.99 | Fields-Stewart Cruise Lines | Bought items at Fields-Stewart Cruise Lines | purchase | web | 79.199.232.55 | Ambermouth, FR | false |
T0000012233 | U00000354 | 2025-02-06 11:28:56 | 1,618.55 | Williams-Knight Gaming | Bought items at Williams-Knight Gaming | purchase | web | 63.81.162.46 | Dianafort, RO | true |
T0000012234 | U00000354 | 2025-02-25 02:02:59 | 369.36 | Perkins Group Phone Services | Recurring payment to Perkins Group Phone Services | subscription | mobile | 29.126.47.54 | Lake Miranda, FR | false |
T0000012235 | U00000354 | 2025-03-07 10:58:03 | 906.78 | Shelton Ltd Car Dealership | Bank withdrawal | withdrawal | atm | null | Jacksonhaven, FR | false |
T0000012236 | U00000354 | 2025-02-05 21:54:04 | 453.5 | Mullen, Williams and Garcia Healthcare Services | Cash withdrawal | withdrawal | pos | null | Claudiahaven, FR | false |
T0000012237 | U00000354 | 2025-02-28 03:47:47 | 561.43 | Jones, Wilson and Lewis Bistro | Monthly subscription - Jones, Wilson and Lewis Bistro | subscription | web | 184.156.131.163 | North Robertberg, FR | false |
T0000012238 | U00000354 | 2025-01-24 13:06:39 | 966.92 | Perry, Hill and Ford Financial Advisors | ATM withdrawal | withdrawal | atm | null | Brandiville, RO | true |
T0000012239 | U00000354 | 2025-02-01 11:57:29 | 1,371.7 | Shelton Ltd Car Dealership | Subscription renewal - Shelton Ltd Car Dealership | subscription | atm | null | Jenniferfurt, FR | false |
T0000012240 | U00000354 | 2025-02-08 17:29:12 | 201.07 | Perkins Group Phone Services | Shopping at Perkins Group Phone Services | purchase | pos | null | South Maryfort, FR | false |
T0000012241 | U00000354 | 2025-02-26 19:39:17 | 370.81 | Perkins Group Phone Services | Bought items at Perkins Group Phone Services | purchase | mobile | 183.79.150.96 | East Davidburgh, FR | false |
T0000012242 | U00000354 | 2025-03-11 12:44:10 | 505.81 | Gilbert Inc Steakhouse | Recurring payment to Gilbert Inc Steakhouse | subscription | pos | null | South Heidi, FR | false |
T0000012243 | U00000354 | 2025-02-18 07:06:48 | 297.54 | Dillon-Smith Phone Services | Recurring payment to Dillon-Smith Phone Services | subscription | mobile | 99.56.21.48 | Port Robert, FR | false |
T0000012244 | U00000354 | 2025-01-27 09:16:50 | 1,844.95 | Jones-Rodriguez Digital Services | Payment to Jones-Rodriguez Digital Services | purchase | mobile | 51.133.51.236 | Port Angela, FR | false |
T0000012245 | U00000354 | 2025-02-27 21:30:26 | 94.56 | Davis, Gates and Woods Financial Advisors | Money transfer | transfer | mobile | 202.120.64.6 | Barrymouth, FR | false |
T0000012246 | U00000354 | 2025-02-22 07:55:01 | 661.87 | Shelton Ltd Car Dealership | Payment to Shelton Ltd Car Dealership | purchase | web | 61.93.94.78 | North Brucebury, FR | false |
T0000012247 | U00000354 | 2025-03-09 15:27:26 | 817.16 | Shelton Ltd Car Dealership | Bank transfer to *1797 | transfer | web | 119.189.165.35 | East Clayton, FR | false |
T0000012248 | U00000354 | 2025-02-14 14:11:47 | 491.57 | George-Trevino Cinema | Money transfer | transfer | atm | null | North Vanessashire, FR | false |
T0000012249 | U00000354 | 2024-12-20 02:35:53 | 657.34 | Cox Inc Auto Service | Transfer to account *664 | transfer | web | 176.147.127.61 | East Kevin, FR | false |
T0000012250 | U00000354 | 2025-03-04 10:14:12 | 793.01 | Davis, Gates and Woods Financial Advisors | Transfer to account *5595 | transfer | mobile | 164.27.85.74 | Palmerview, FR | false |
T0000012251 | U00000354 | 2025-02-11 19:18:49 | 784.32 | Perkins Group Phone Services | Monthly subscription - Perkins Group Phone Services | subscription | mobile | 135.163.92.209 | Nicoleshire, FR | false |
T0000012252 | U00000354 | 2025-03-02 01:31:29 | 213.87 | Watson PLC Cruise Lines | Money transfer | transfer | pos | null | East Tracey, FR | false |
T0000012253 | U00000354 | 2025-01-22 21:09:17 | 484.04 | Davis, Gates and Woods Financial Advisors | Subscription renewal - Davis, Gates and Woods Financial Advisors | subscription | web | 78.111.194.237 | New Matthewshire, FR | false |
T0000012254 | U00000355 | 2025-03-13 02:20:34 | 348.99 | Butler PLC Market | Bank withdrawal | withdrawal | pos | null | Jacksonview, RU | false |
T0000012255 | U00000355 | 2025-03-07 19:45:02 | 229.2 | King, Jordan and Sloan Cinema | Bank withdrawal | withdrawal | mobile | 113.106.87.197 | Shannonchester, RU | false |
T0000012256 | U00000355 | 2025-02-27 20:30:26 | 7,966.41 | Richardson, Holmes and Murphy Grocery | Purchase at Richardson, Holmes and Murphy Grocery | purchase | atm | null | Ruthmouth, CN | true |
T0000012257 | U00000355 | 2025-03-04 05:14:21 | 890.15 | Gray and Sons Car Rental | Transfer to account *3034 | transfer | web | 202.118.179.37 | Port Robertland, RU | false |
T0000012258 | U00000355 | 2025-03-11 02:20:27 | 928.33 | Butler PLC Market | Shopping at Butler PLC Market | purchase | mobile | 20.49.133.22 | Jamesmouth, RU | false |
T0000012259 | U00000355 | 2025-02-23 23:11:23 | 327.29 | Douglas Group Travel Booking | Subscription renewal - Douglas Group Travel Booking | subscription | atm | null | West Kevin, RU | false |
T0000012260 | U00000355 | 2025-02-19 21:49:15 | 593.74 | Gray and Sons Car Rental | Recurring payment to Gray and Sons Car Rental | subscription | pos | null | Lake Nicole, RU | false |
T0000012261 | U00000355 | 2025-03-05 06:09:04 | 1,646.03 | Wallace-Kelly Electronics | Recurring payment to Wallace-Kelly Electronics [unusual merchant] | subscription | mobile | 60.236.140.211 | New Catherineburgh, RO | true |
T0000012262 | U00000355 | 2025-03-03 08:03:24 | 595.38 | Norris PLC Hotels | Subscription renewal - Norris PLC Hotels | subscription | web | 53.23.202.96 | North Samantha, RU | false |
T0000012263 | U00000355 | 2025-02-10 22:56:58 | 354.64 | Butler PLC Market | Transfer to account *4344 | transfer | atm | null | Lake Curtis, RU | false |
T0000012264 | U00000355 | 2025-02-23 23:00:15 | 575.82 | Flores, Allen and Humphrey Investments | Transfer to account *3633 | transfer | web | 192.236.153.50 | Collinsmouth, RU | false |
T0000012265 | U00000355 | 2025-02-26 19:14:35 | 372.4 | Cisneros, Thomas and Norris Clothing | Cash withdrawal | withdrawal | pos | null | Jeffchester, RU | false |
T0000012266 | U00000355 | 2025-02-28 15:37:42 | 424.17 | Miller, Myers and Stein Car Dealership | Money transfer | transfer | web | 142.210.128.93 | Christinaview, RU | false |
T0000012267 | U00000355 | 2025-02-27 04:20:14 | 387.61 | Butler PLC Market | Money transfer | transfer | mobile | 72.81.123.173 | Andrewmouth, RU | false |
T0000012268 | U00000355 | 2025-02-07 17:30:32 | 560.4 | Douglas Group Travel Booking | Monthly subscription - Douglas Group Travel Booking | subscription | mobile | 99.101.11.167 | Jamesside, RU | false |
T0000012269 | U00000355 | 2025-03-02 05:28:13 | 416.3 | Butler PLC Market | Bank transfer to *2899 | transfer | atm | null | East Georgemouth, RU | false |
T0000012270 | U00000355 | 2025-03-12 07:32:13 | 4,618.37 | Bryant PLC Clothing | Bought items at Bryant PLC Clothing | purchase | web | 35.219.17.112 | Jasonside, RU | false |
T0000012271 | U00000356 | 2025-02-03 12:30:35 | 132.3 | Cardenas, Moore and Hall Pizzeria | Transfer to account *7433 [foreign transfer] | transfer | atm | null | Colonbury, RO | true |
T0000012272 | U00000356 | 2025-02-24 01:37:33 | 85.37 | Smith, Wilson and Munoz Hotels | Shopping at Smith, Wilson and Munoz Hotels | purchase | web | 216.6.72.149 | Lake Alexanderport, CA | false |
T0000012273 | U00000356 | 2025-01-10 11:29:53 | 312.14 | Hunter-Wilcox Café | Money transfer | transfer | web | 150.43.5.78 | Lake Angel, CA | false |
T0000012274 | U00000356 | 2025-02-11 08:47:38 | 47.92 | Wood Ltd Supermarket | Monthly subscription - Wood Ltd Supermarket | subscription | pos | null | Beckyborough, CA | false |
T0000012275 | U00000356 | 2025-03-07 05:32:45 | 215.23 | Hunter-Wilcox Café | ATM withdrawal | withdrawal | atm | null | Lake Natalietown, CA | false |
T0000012276 | U00000356 | 2025-02-10 13:20:14 | 60.57 | Moore Group Concert Hall | Bank transfer to *4614 | transfer | pos | null | Nataliemouth, CA | false |
T0000012277 | U00000356 | 2025-01-28 14:05:02 | 385.66 | Walker, Harrison and Peck Financial Advisors | Bank transfer to *655 | transfer | pos | null | Mitchellview, CA | false |
T0000012278 | U00000356 | 2025-03-11 03:17:57 | 370.63 | Ibarra PLC Shoes | Money transfer | transfer | mobile | 100.252.172.251 | Gloverchester, CA | false |
T0000012279 | U00000356 | 2025-03-06 09:24:37 | 133.71 | Grant, Hammond and Schmidt Foods | ATM withdrawal | withdrawal | mobile | 19.172.18.241 | South Steven, CA | false |
T0000012280 | U00000356 | 2025-03-08 18:10:45 | 119.94 | Walker, Harrison and Peck Financial Advisors | Payment to Walker, Harrison and Peck Financial Advisors | purchase | atm | null | Michaelfort, CA | false |
T0000012281 | U00000356 | 2025-02-14 07:31:43 | 74.93 | Price Ltd Pizzeria | Bank withdrawal | withdrawal | mobile | 216.179.254.200 | Josephchester, CA | false |
T0000012282 | U00000356 | 2025-01-15 01:31:44 | 673.38 | Johnson-Weber Accessories | ATM withdrawal [maximum amount] | withdrawal | mobile | 203.117.245.211 | Nicholasview, RO | true |
T0000012283 | U00000356 | 2025-01-31 00:05:10 | 314.72 | Parker-Mendez Insurance | Shopping at Parker-Mendez Insurance | purchase | mobile | 68.123.169.161 | Kimberlyport, CA | false |
T0000012284 | U00000356 | 2025-03-14 19:53:19 | 101.52 | Yoder-Griffin Travel Agency | Monthly subscription - Yoder-Griffin Travel Agency | subscription | web | 170.129.66.55 | Erinberg, CA | false |
T0000012285 | U00000356 | 2025-03-02 09:40:26 | 459.52 | Walker, Harrison and Peck Financial Advisors | ATM withdrawal | withdrawal | mobile | 139.230.83.205 | Kellyfort, CA | false |
T0000012286 | U00000356 | 2025-02-18 06:00:41 | 151.27 | Parker-Mendez Insurance | Recurring payment to Parker-Mendez Insurance | subscription | web | 89.182.113.97 | Lake Sarahville, CA | false |
T0000012287 | U00000356 | 2024-05-11 01:18:29 | 210.03 | Price Ltd Pizzeria | Bank withdrawal | withdrawal | web | 221.78.62.17 | North Frank, CA | false |
T0000012288 | U00000356 | 2025-01-20 07:38:05 | 49.51 | Barr-Coleman Entertainment Complex | Purchase at Barr-Coleman Entertainment Complex | purchase | web | 206.10.213.208 | North Mark, CA | false |
T0000012289 | U00000356 | 2025-03-08 13:20:05 | 75.19 | Hunter-Wilcox Café | Shopping at Hunter-Wilcox Café | purchase | web | 131.0.63.36 | New Cassandramouth, CA | false |
T0000012290 | U00000356 | 2025-02-28 21:06:11 | 503.96 | Price Ltd Pizzeria | Bank transfer to *6195 | transfer | pos | null | Port Laurachester, CA | false |
T0000012291 | U00000356 | 2025-02-04 03:30:47 | 235.1 | Soto and Sons Theater | Transfer to account *8904 | transfer | atm | null | East Timothy, CA | false |
T0000012292 | U00000356 | 2025-01-18 21:29:19 | 170.82 | Parker-Mendez Insurance | ATM withdrawal | withdrawal | mobile | 213.108.228.96 | Gonzaleshaven, CA | false |
T0000012293 | U00000356 | 2024-12-01 23:46:11 | 172.93 | Hunter-Wilcox Café | Purchase at Hunter-Wilcox Café | purchase | mobile | 42.83.33.248 | North Nicole, CA | false |
T0000012294 | U00000356 | 2025-02-21 00:06:31 | 240.1 | Ramirez, Wagner and Charles Medical Center | Monthly subscription - Ramirez, Wagner and Charles Medical Center | subscription | web | 48.235.39.143 | Port Autumn, CA | false |
T0000012295 | U00000356 | 2025-01-17 11:58:17 | 334.93 | Price Ltd Pizzeria | Bank withdrawal | withdrawal | mobile | 38.175.238.175 | North Mariamouth, CA | false |
T0000012296 | U00000356 | 2025-01-18 10:54:13 | 49.43 | Parker-Mendez Insurance | Transfer to account *1358 | transfer | mobile | 55.226.90.99 | East Shannon, CA | false |
T0000012297 | U00000356 | 2025-03-14 10:53:42 | 472.72 | Walker, Harrison and Peck Financial Advisors | Recurring payment to Walker, Harrison and Peck Financial Advisors | subscription | mobile | 192.19.47.91 | Lake Jasonberg, CA | false |
T0000012298 | U00000356 | 2025-02-16 10:10:41 | 78.63 | Walker, Harrison and Peck Financial Advisors | ATM withdrawal | withdrawal | pos | null | Lake Holly, CA | false |
T0000012299 | U00000356 | 2025-03-10 16:47:12 | 104.17 | Parker-Mendez Insurance | Payment to Parker-Mendez Insurance | purchase | mobile | 75.184.230.63 | Port Evelynchester, CA | false |
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