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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012500 | U00000361 | 2025-03-08 18:00:17 | 72.66 | Yang-Harris Market | Cash withdrawal | withdrawal | web | 126.165.192.163 | New Melanie, GB | false |
T0000012501 | U00000361 | 2025-02-04 10:05:53 | 82.71 | Martinez, Leonard and Harris Computers | Bank transfer to *234 | transfer | mobile | 116.14.188.197 | Port Ellen, GB | false |
T0000012502 | U00000361 | 2025-03-08 01:06:39 | 449.45 | Martinez, Leonard and Harris Computers | Recurring payment to Martinez, Leonard and Harris Computers | subscription | pos | null | East Molly, GB | false |
T0000012503 | U00000361 | 2025-03-08 04:16:24 | 132.89 | Yang-Harris Market | Bought items at Yang-Harris Market | purchase | mobile | 154.95.172.64 | Port Martin, GB | false |
T0000012504 | U00000362 | 2024-12-17 14:47:33 | 1,077.89 | Mccarty Ltd Electronics | Money transfer | transfer | mobile | 33.125.203.231 | New Elizabeth, GB | false |
T0000012505 | U00000362 | 2025-02-23 04:46:05 | 115.33 | Cardenas-Lopez Insurance | Bought items at Cardenas-Lopez Insurance | purchase | web | 214.77.57.247 | Michaeltown, GB | false |
T0000012506 | U00000362 | 2025-01-04 16:59:59 | 679.46 | Fisher, Ortiz and Chapman Cable TV | Shopping at Fisher, Ortiz and Chapman Cable TV | purchase | mobile | 152.195.0.15 | New Jessicabury, GB | false |
T0000012507 | U00000362 | 2024-12-24 07:02:43 | 637.52 | Meyers, Haynes and Rios Café | Purchase at Meyers, Haynes and Rios Café | purchase | web | 80.224.110.156 | North Carlland, GB | false |
T0000012508 | U00000362 | 2025-02-26 07:26:56 | 402.64 | Mccarty Ltd Electronics | Bank withdrawal | withdrawal | web | 219.172.52.237 | West Kelseyland, GB | false |
T0000012509 | U00000362 | 2024-11-28 13:33:07 | 306.02 | Meyers, Haynes and Rios Café | ATM withdrawal | withdrawal | mobile | 69.231.159.76 | Doughertyburgh, GB | false |
T0000012510 | U00000362 | 2025-03-04 22:59:43 | 501.7 | Mccarty Ltd Electronics | Transfer to account *3043 | transfer | web | 115.90.160.54 | Justinshire, GB | false |
T0000012511 | U00000362 | 2025-01-20 22:31:26 | 2,783.1 | Osborne-Bond Electronics | Monthly subscription - Osborne-Bond Electronics | subscription | pos | null | South Brendafurt, GB | false |
T0000012512 | U00000362 | 2025-01-10 15:23:11 | 252.56 | Mccarty Ltd Electronics | Cash withdrawal | withdrawal | web | 3.157.112.29 | New Karenstad, GB | false |
T0000012513 | U00000362 | 2025-03-04 13:00:28 | 281.25 | Christensen Ltd Travel Agency | Recurring payment to Christensen Ltd Travel Agency | subscription | web | 82.105.22.29 | Oliviatown, GB | false |
T0000012514 | U00000362 | 2025-01-20 19:25:53 | 149.32 | Cardenas-Lopez Insurance | Cash withdrawal | withdrawal | mobile | 120.12.116.49 | South Christian, GB | false |
T0000012515 | U00000362 | 2025-02-04 08:05:23 | 2,022.46 | Mccarty Ltd Electronics | Bank withdrawal | withdrawal | mobile | 43.39.11.21 | East Shawnland, GB | false |
T0000012516 | U00000362 | 2025-03-01 10:47:11 | 100.01 | Cardenas-Lopez Insurance | Payment to Cardenas-Lopez Insurance | purchase | web | 207.98.20.82 | Jasonstad, GB | false |
T0000012517 | U00000362 | 2025-02-22 03:44:29 | 398.28 | Oconnell Inc Computers | Subscription renewal - Oconnell Inc Computers | subscription | web | 138.151.17.54 | Isaacmouth, GB | false |
T0000012518 | U00000362 | 2025-03-04 00:47:43 | 379.38 | Meyers, Haynes and Rios Café | Bought items at Meyers, Haynes and Rios Café | purchase | web | 82.145.33.85 | Port Rachelhaven, GB | false |
T0000012519 | U00000362 | 2025-03-09 19:41:36 | 618.22 | Mccarty Ltd Electronics | ATM withdrawal | withdrawal | mobile | 92.230.159.232 | East Brettview, GB | false |
T0000012520 | U00000362 | 2025-02-20 21:06:22 | 1,416.44 | Mccarty Ltd Electronics | Bank withdrawal | withdrawal | mobile | 187.27.0.11 | East Jasmintown, GB | false |
T0000012521 | U00000362 | 2025-01-26 12:16:55 | 676.29 | Cardenas-Lopez Insurance | ATM withdrawal | withdrawal | atm | null | Zacharyhaven, GB | false |
T0000012522 | U00000362 | 2025-02-27 22:46:38 | 538.45 | Meyers, Haynes and Rios Café | Monthly subscription - Meyers, Haynes and Rios Café | subscription | mobile | 43.98.79.200 | Chadfurt, GB | false |
T0000012523 | U00000362 | 2025-01-27 19:54:51 | 1,370.85 | Cardenas-Lopez Insurance | Transfer to account *8976 | transfer | pos | null | Whiteburgh, GB | false |
T0000012524 | U00000362 | 2025-02-10 13:03:59 | 538.6 | Vargas-Williams Gas Company | Bank transfer to *6218 | transfer | web | 203.88.88.87 | Gonzalezberg, GB | false |
T0000012525 | U00000362 | 2025-02-10 13:26:13 | 225.2 | Cardenas-Lopez Insurance | Transfer to account *5082 | transfer | mobile | 37.78.113.152 | Gonzaleschester, GB | false |
T0000012526 | U00000362 | 2025-03-06 14:59:04 | 415.16 | Mccarty Ltd Electronics | ATM withdrawal | withdrawal | mobile | 125.11.40.196 | Anthonyland, GB | false |
T0000012527 | U00000362 | 2024-12-11 08:27:36 | 586.45 | Meyers, Haynes and Rios Café | Shopping at Meyers, Haynes and Rios Café | purchase | web | 42.77.134.66 | South Matthew, GB | false |
T0000012528 | U00000362 | 2025-02-21 13:03:10 | 231.53 | Mccarty Ltd Electronics | Payment to Mccarty Ltd Electronics | purchase | mobile | 141.131.65.220 | New Robertbury, GB | false |
T0000012529 | U00000362 | 2025-02-21 20:56:59 | 1,934.81 | Meyers, Haynes and Rios Café | Purchase at Meyers, Haynes and Rios Café | purchase | mobile | 205.28.101.4 | Kevinhaven, GB | false |
T0000012530 | U00000362 | 2025-02-23 23:38:41 | 664.15 | Meyers, Haynes and Rios Café | Bank withdrawal | withdrawal | mobile | 24.60.168.173 | East Debrachester, GB | false |
T0000012531 | U00000362 | 2025-02-27 00:38:25 | 1,157.39 | Ramirez-Smith Car Wash | Money transfer | transfer | atm | null | Lopezbury, GB | true |
T0000012532 | U00000362 | 2025-03-14 07:20:00 | 167.03 | Meyers, Haynes and Rios Café | ATM withdrawal | withdrawal | pos | null | Kennethtown, GB | false |
T0000012533 | U00000362 | 2024-12-03 18:21:17 | 268.18 | Escobar, Pierce and Yang Shoes | Recurring payment to Escobar, Pierce and Yang Shoes | subscription | mobile | 188.228.9.128 | South Thomas, GB | false |
T0000012534 | U00000362 | 2025-03-13 03:44:29 | 736.12 | Meyers, Haynes and Rios Café | Shopping at Meyers, Haynes and Rios Café | purchase | web | 145.151.124.133 | East Albertside, GB | false |
T0000012535 | U00000362 | 2025-02-27 11:51:32 | 436.52 | Howard Inc Tax Services | Subscription renewal - Howard Inc Tax Services | subscription | mobile | 34.67.129.160 | East Jacob, GB | false |
T0000012536 | U00000362 | 2025-01-02 04:39:51 | 1,107.02 | Beck-Nguyen Accessories | Bank transfer to *8854 | transfer | web | 63.148.234.77 | Martinview, GB | false |
T0000012537 | U00000362 | 2024-12-26 19:15:45 | 362.81 | Meyers, Haynes and Rios Café | Monthly subscription - Meyers, Haynes and Rios Café | subscription | pos | null | North Heatherton, GB | false |
T0000012538 | U00000362 | 2024-10-22 04:48:07 | 4,052.25 | Meyers, Haynes and Rios Café | ATM withdrawal | withdrawal | mobile | 208.87.56.253 | Simsville, GB | false |
T0000012539 | U00000362 | 2025-02-20 04:32:11 | 155.72 | Chaney, Young and Davis Car Wash | Bank withdrawal | withdrawal | mobile | 55.107.9.43 | Port Nicholas, GB | false |
T0000012540 | U00000362 | 2025-01-11 03:46:37 | 146.85 | Rodriguez-Martinez Clothing | Recurring payment to Rodriguez-Martinez Clothing | subscription | web | 155.245.27.134 | New Linda, GB | false |
T0000012541 | U00000362 | 2025-01-04 01:09:55 | 2,209.83 | Fitzpatrick and Sons Tech | ATM withdrawal | withdrawal | web | 10.130.28.87 | North Michael, GB | false |
T0000012542 | U00000362 | 2025-03-08 00:33:08 | 789.27 | Cardenas-Lopez Insurance | Bank withdrawal | withdrawal | pos | null | South Alexberg, GB | false |
T0000012543 | U00000362 | 2025-03-13 22:54:14 | 677.77 | Meyers, Haynes and Rios Café | Bank withdrawal | withdrawal | atm | null | Thomasfort, GB | false |
T0000012544 | U00000362 | 2025-02-07 03:49:39 | 525.87 | Cardenas-Lopez Insurance | Money transfer | transfer | mobile | 19.236.46.4 | North Amanda, GB | false |
T0000012545 | U00000362 | 2025-01-04 17:05:55 | 366.76 | Cardenas-Lopez Insurance | Subscription renewal - Cardenas-Lopez Insurance | subscription | web | 73.251.247.122 | North Johnland, GB | false |
T0000012546 | U00000362 | 2025-02-16 14:14:48 | 1,129.23 | Cardenas-Lopez Insurance | Bank transfer to *6439 | transfer | pos | null | Port Nicholas, GB | false |
T0000012547 | U00000362 | 2025-03-03 22:12:09 | 111.22 | Sanders Inc Hardware | ATM withdrawal | withdrawal | mobile | 206.51.74.198 | Johnstonside, GB | false |
T0000012548 | U00000362 | 2025-02-19 11:26:46 | 273.9 | Ramirez-Velez Electronics | Purchase at Ramirez-Velez Electronics | purchase | web | 212.133.221.23 | Camachomouth, GB | true |
T0000012549 | U00000362 | 2025-02-17 11:13:28 | 889.8 | Cardenas-Lopez Insurance | ATM withdrawal | withdrawal | mobile | 162.78.59.216 | Michaelville, GB | false |
T0000012550 | U00000362 | 2025-01-21 04:50:03 | 355.51 | Meyers, Haynes and Rios Café | Bank withdrawal | withdrawal | mobile | 187.64.163.66 | Ronnieside, GB | false |
T0000012551 | U00000362 | 2025-02-03 11:32:33 | 959.7 | Meyers, Haynes and Rios Café | Monthly subscription - Meyers, Haynes and Rios Café | subscription | mobile | 33.88.93.163 | North Kelly, GB | false |
T0000012552 | U00000362 | 2025-03-07 16:44:17 | 1,386.47 | Wilcox, Smith and Robinson Department Store | Payment to Wilcox, Smith and Robinson Department Store | purchase | mobile | 89.188.22.233 | Dylanborough, GB | true |
T0000012553 | U00000363 | 2024-12-31 05:46:30 | 126.92 | Carter-Guzman Cable TV | Monthly subscription - Carter-Guzman Cable TV | subscription | web | 122.22.168.168 | Lake Williamview, CN | false |
T0000012554 | U00000363 | 2025-02-14 05:41:38 | 266.72 | Salazar, Williams and Mccullough Fast Food | Money transfer | transfer | mobile | 151.236.5.54 | North Glennfort, CN | false |
T0000012555 | U00000363 | 2025-03-04 16:10:02 | 391.97 | Salazar, Williams and Mccullough Fast Food | Money transfer | transfer | mobile | 105.233.108.132 | Taylorbury, CN | false |
T0000012556 | U00000363 | 2025-02-01 13:04:28 | 277.75 | Sullivan and Sons Travel Booking | Bank withdrawal | withdrawal | pos | null | Wrightstad, CN | false |
T0000012557 | U00000363 | 2025-02-05 09:36:03 | 138.81 | Bennett-Garcia Fast Food | Payment to Bennett-Garcia Fast Food | purchase | pos | null | Brianchester, CN | false |
T0000012558 | U00000363 | 2025-03-12 22:54:33 | 781.8 | Carter-Guzman Cable TV | Bank transfer to *9129 | transfer | mobile | 213.61.117.238 | Port Elizabeth, CN | false |
T0000012559 | U00000363 | 2025-02-04 06:58:45 | 208.72 | Lee, Monroe and Smith Hardware | Monthly subscription - Lee, Monroe and Smith Hardware | subscription | mobile | 217.86.85.225 | Aliciaton, CN | false |
T0000012560 | U00000363 | 2025-02-02 06:44:56 | 465.89 | Padilla and Sons Cruise Lines | Monthly subscription - Padilla and Sons Cruise Lines | subscription | web | 190.185.248.239 | Jenniferville, CN | false |
T0000012561 | U00000363 | 2025-01-23 02:11:55 | 734.52 | Bell, White and Gordon Gas Company | Shopping at Bell, White and Gordon Gas Company | purchase | web | 85.241.28.88 | Port Justin, CN | false |
T0000012562 | U00000363 | 2025-01-01 18:36:51 | 1,440.55 | Frye, Jimenez and Taylor Cruise Lines | Transfer to account *723 | transfer | atm | null | Elliottchester, CN | false |
T0000012563 | U00000363 | 2025-02-14 20:20:26 | 1,130.11 | Garcia, Anderson and Brown Gaming | Transfer to account *2614 | transfer | pos | null | Yatesfort, CN | false |
T0000012564 | U00000363 | 2025-02-24 10:39:03 | 293.97 | Frye, Jimenez and Taylor Cruise Lines | Bank transfer to *6187 | transfer | pos | null | Michellechester, CN | false |
T0000012565 | U00000363 | 2025-03-11 18:53:40 | 959 | Carter-Guzman Cable TV | Recurring payment to Carter-Guzman Cable TV | subscription | web | 50.166.57.84 | Thomastown, CN | false |
T0000012566 | U00000363 | 2025-03-05 11:56:24 | 743.33 | Smith and Sons Banking | Bought items at Smith and Sons Banking | purchase | web | 200.145.177.168 | East Victorialand, CN | false |
T0000012567 | U00000363 | 2025-02-28 05:48:33 | 5,487.56 | Perkins-Arroyo Entertainment Complex | Transfer to account *9714 | transfer | web | 76.86.203.122 | South Erikafort, NG | true |
T0000012568 | U00000363 | 2025-02-24 13:14:30 | 499.34 | Salazar, Williams and Mccullough Fast Food | Recurring payment to Salazar, Williams and Mccullough Fast Food | subscription | mobile | 25.170.202.106 | East Taraview, CN | false |
T0000012569 | U00000363 | 2025-02-07 12:20:29 | 120.7 | Salazar, Williams and Mccullough Fast Food | Bought items at Salazar, Williams and Mccullough Fast Food | purchase | mobile | 214.114.34.189 | South Sandra, CN | false |
T0000012570 | U00000363 | 2025-02-13 16:46:21 | 289.46 | Bell, White and Gordon Gas Company | Transfer to account *5722 | transfer | mobile | 138.177.212.211 | Harristown, CN | false |
T0000012571 | U00000363 | 2025-03-14 18:07:59 | 251.17 | Howard-Thompson Car Wash | Purchase at Howard-Thompson Car Wash | purchase | web | 9.2.82.159 | New Matthew, CN | false |
T0000012572 | U00000363 | 2025-02-28 16:13:58 | 1,047.89 | Hall, Moore and Jones Hotels | Bank transfer to *3763 | transfer | pos | null | Vanessaport, CN | false |
T0000012573 | U00000363 | 2025-02-28 08:20:00 | 170.61 | Salazar, Williams and Mccullough Fast Food | Bank withdrawal | withdrawal | mobile | 183.20.4.69 | Lake John, CN | false |
T0000012574 | U00000363 | 2025-03-06 18:50:50 | 73.2 | Frye, Jimenez and Taylor Cruise Lines | Money transfer | transfer | mobile | 193.116.80.149 | Evanland, CN | false |
T0000012575 | U00000363 | 2025-03-02 23:42:17 | 1,552.75 | Bell, White and Gordon Gas Company | Bank transfer to *4021 | transfer | web | 146.36.3.199 | Thompsonshire, CN | false |
T0000012576 | U00000363 | 2025-01-27 04:08:51 | 342.99 | Thomas Inc Entertainment Complex | Monthly subscription - Thomas Inc Entertainment Complex | subscription | mobile | 120.149.255.49 | Brownbury, CN | false |
T0000012577 | U00000363 | 2024-12-08 08:10:39 | 202.84 | Diaz LLC Foods | Monthly subscription - Diaz LLC Foods | subscription | mobile | 144.187.250.171 | New Megan, CN | false |
T0000012578 | U00000363 | 2025-03-06 20:47:30 | 541.63 | Howard, Wood and Frazier Diner | Bank transfer to *7561 | transfer | mobile | 50.156.113.93 | West Steven, CN | false |
T0000012579 | U00000363 | 2025-01-18 09:02:52 | 3,298.38 | Brown, Alexander and Yates Grocery | Shopping at Brown, Alexander and Yates Grocery | purchase | web | 130.74.206.193 | Port Danielton, BR | true |
T0000012580 | U00000363 | 2025-01-19 16:14:04 | 342.85 | Cannon PLC Clothing | Recurring payment to Cannon PLC Clothing | subscription | mobile | 189.174.114.224 | Port Johnstad, CN | false |
T0000012581 | U00000363 | 2025-02-07 09:08:01 | 241.7 | Frye, Jimenez and Taylor Cruise Lines | ATM withdrawal | withdrawal | atm | null | Brettburgh, CN | false |
T0000012582 | U00000363 | 2025-02-02 10:53:21 | 176.75 | Frye, Jimenez and Taylor Cruise Lines | Money transfer | transfer | mobile | 71.180.163.177 | Michaelland, CN | false |
T0000012583 | U00000363 | 2025-03-13 04:40:21 | 825.59 | Sullivan and Sons Travel Booking | Cash withdrawal | withdrawal | pos | null | New Chelsea, CN | false |
T0000012584 | U00000363 | 2025-02-16 23:25:41 | 470.68 | Hodges-Allen Airlines | Bank transfer to *7263 | transfer | pos | null | East Brandonfort, CN | false |
T0000012585 | U00000363 | 2025-03-02 13:30:05 | 917.97 | Sims, Watkins and Banks Auto Service | ATM withdrawal | withdrawal | mobile | 18.165.253.67 | North Alextown, CN | false |
T0000012586 | U00000363 | 2025-02-28 23:16:10 | 298.64 | Cook, Black and Snow Restaurant | Transfer to account *4834 | transfer | web | 220.63.85.248 | Hernandezhaven, CN | false |
T0000012587 | U00000363 | 2025-03-14 01:04:40 | 470.76 | Ray, Phillips and Morales Gas Company | Recurring payment to Ray, Phillips and Morales Gas Company | subscription | pos | null | Loriport, CN | false |
T0000012588 | U00000363 | 2025-03-11 20:46:03 | 456.72 | Smith and Sons Banking | Recurring payment to Smith and Sons Banking | subscription | pos | null | Chrischester, CN | false |
T0000012589 | U00000363 | 2025-03-10 17:59:03 | 338.04 | Smith and Sons Banking | Subscription renewal - Smith and Sons Banking | subscription | pos | null | New Kevin, CN | false |
T0000012590 | U00000363 | 2025-02-20 13:21:35 | 299.49 | Carter-Guzman Cable TV | Payment to Carter-Guzman Cable TV | purchase | pos | null | North Erica, CN | false |
T0000012591 | U00000363 | 2025-01-29 19:09:12 | 440.44 | Campbell-Duarte Gas Station | Shopping at Campbell-Duarte Gas Station | purchase | mobile | 175.101.12.203 | Kellymouth, CN | false |
T0000012592 | U00000363 | 2024-12-23 09:54:59 | 259.63 | Smith and Sons Banking | Transfer to account *326 | transfer | mobile | 10.12.65.44 | East Kevin, CN | false |
T0000012593 | U00000363 | 2025-03-02 02:29:01 | 1,315.46 | Frye, Jimenez and Taylor Cruise Lines | ATM withdrawal | withdrawal | pos | null | South Ginahaven, CN | false |
T0000012594 | U00000363 | 2025-03-07 05:36:49 | 187.29 | Bell, White and Gordon Gas Company | Money transfer | transfer | pos | null | New Jennifertown, CN | false |
T0000012595 | U00000363 | 2025-02-13 21:09:33 | 376.91 | Salazar, Williams and Mccullough Fast Food | Recurring payment to Salazar, Williams and Mccullough Fast Food | subscription | mobile | 120.124.66.119 | West Daniel, CN | false |
T0000012596 | U00000363 | 2025-03-11 21:41:09 | 1,090.88 | Short Inc Dental Clinic | Shopping at Short Inc Dental Clinic | purchase | mobile | 139.97.128.247 | Port Daniel, CN | false |
T0000012597 | U00000363 | 2025-02-06 09:54:58 | 356.2 | Salazar, Williams and Mccullough Fast Food | ATM withdrawal | withdrawal | atm | null | South Craigmouth, CN | false |
T0000012598 | U00000363 | 2025-03-09 18:49:29 | 292.86 | Carter-Owen Wellness Center | ATM withdrawal | withdrawal | atm | null | Johnsonton, CN | false |
T0000012599 | U00000363 | 2025-03-04 10:24:55 | 989.72 | Chen PLC Banking | Cash withdrawal | withdrawal | pos | null | Jamesside, CN | false |
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