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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012800 | U00000372 | 2025-03-01 15:56:36 | 1,031.59 | Moon, Martin and Cox Medical Center | Bank transfer to *7548 | transfer | mobile | 28.33.13.205 | East Kimberly, US | false |
T0000012801 | U00000372 | 2025-02-09 23:49:37 | 986.37 | Dorsey, Morgan and Lee Organic Foods | Recurring payment to Dorsey, Morgan and Lee Organic Foods | subscription | mobile | 77.67.112.80 | New Audreyberg, US | false |
T0000012802 | U00000372 | 2025-01-20 20:41:24 | 690.05 | Garcia, Sanders and Ward Cinema | Recurring payment to Garcia, Sanders and Ward Cinema | subscription | mobile | 199.121.137.155 | Port Adamfurt, US | false |
T0000012803 | U00000373 | 2025-03-10 23:43:10 | 206.5 | Garcia-Dixon Auto Service | Bought items at Garcia-Dixon Auto Service | purchase | mobile | 196.208.172.190 | Davisburgh, CN | false |
T0000012804 | U00000373 | 2025-03-06 02:59:38 | 165.64 | Davis-Torres Electronics | Transfer to account *8318 | transfer | web | 108.85.142.165 | Benjaminmouth, CN | false |
T0000012805 | U00000373 | 2025-02-14 20:39:11 | 231.03 | Watson, Rivera and Cisneros Internet Provider | Cash withdrawal | withdrawal | mobile | 12.229.48.245 | West Scott, CN | false |
T0000012806 | U00000373 | 2025-02-09 11:56:02 | 179.67 | Ryan LLC Airlines | Bank withdrawal | withdrawal | web | 223.97.120.22 | Lake Eric, RO | true |
T0000012807 | U00000373 | 2025-02-16 08:04:50 | 101.94 | Anderson Ltd Home Goods | Subscription renewal - Anderson Ltd Home Goods | subscription | pos | null | Lake Joshuahaven, CN | false |
T0000012808 | U00000373 | 2025-03-01 16:16:06 | 188.69 | Hahn and Sons Diner | Bought items at Hahn and Sons Diner | purchase | pos | null | North Colleenstad, CN | false |
T0000012809 | U00000373 | 2025-02-08 01:28:37 | 101.5 | Hahn and Sons Diner | Shopping at Hahn and Sons Diner | purchase | atm | null | Perkinsmouth, CN | false |
T0000012810 | U00000373 | 2025-01-31 04:39:11 | 327.82 | Watson, Rivera and Cisneros Internet Provider | Recurring payment to Watson, Rivera and Cisneros Internet Provider | subscription | mobile | 222.53.98.114 | New Anthony, CN | false |
T0000012811 | U00000373 | 2025-01-21 09:44:15 | 345.06 | Perez-Kline Internet Provider | Transfer to account *731 | transfer | atm | null | Morganmouth, CN | false |
T0000012812 | U00000373 | 2024-11-11 22:32:15 | 322 | Holloway-Taylor Theme Park | Bought items at Holloway-Taylor Theme Park | purchase | mobile | 222.60.116.176 | West Randytown, CN | false |
T0000012813 | U00000373 | 2025-03-07 15:15:50 | 3,194.24 | Mccormick, Hill and Jones Sporting Goods | Bank transfer to *491 | transfer | web | 30.124.102.143 | New Sergio, NG | true |
T0000012814 | U00000373 | 2025-02-17 15:35:27 | 214.79 | Rodriguez-Freeman Pharmacy | Cash withdrawal | withdrawal | mobile | 55.59.97.178 | Jennifermouth, CN | false |
T0000012815 | U00000373 | 2025-03-08 04:01:14 | 93.88 | Lopez Ltd Gaming | Bank withdrawal | withdrawal | mobile | 90.159.62.145 | West Kylebury, CN | false |
T0000012816 | U00000373 | 2025-03-12 05:49:42 | 2,686.22 | Hines PLC Restaurant | Bank withdrawal | withdrawal | mobile | 179.239.195.228 | New Petermouth, RO | true |
T0000012817 | U00000373 | 2025-02-05 10:14:26 | 167.74 | Rodriguez-Freeman Pharmacy | Bank withdrawal | withdrawal | mobile | 170.171.99.21 | Port Codychester, CN | false |
T0000012818 | U00000373 | 2025-03-03 20:39:29 | 293.92 | Rodriguez-Freeman Pharmacy | Transfer to account *6160 | transfer | web | 140.14.55.133 | Josefort, CN | false |
T0000012819 | U00000373 | 2025-02-21 03:56:42 | 497.44 | Smith Group Vision Center | ATM withdrawal | withdrawal | mobile | 12.180.137.179 | Port Sydney, CN | false |
T0000012820 | U00000373 | 2025-03-04 00:45:17 | 359.57 | Vargas, Lam and Ross Car Dealership | Transfer to account *4285 | transfer | mobile | 174.141.134.202 | West Erikport, RU | true |
T0000012821 | U00000373 | 2025-01-21 10:10:20 | 1,199.36 | Davis PLC Hardware | Recurring payment to Davis PLC Hardware | subscription | pos | null | East Jennyhaven, CN | false |
T0000012822 | U00000373 | 2025-03-12 13:13:52 | 226.13 | Hahn and Sons Diner | Cash withdrawal | withdrawal | mobile | 39.11.125.9 | South Petershire, CN | false |
T0000012823 | U00000373 | 2025-03-14 08:33:43 | 96.35 | Watson, Rivera and Cisneros Internet Provider | Bank withdrawal | withdrawal | web | 205.36.138.51 | New Andrea, CN | false |
T0000012824 | U00000373 | 2025-03-10 12:42:05 | 164.06 | Perez-Kline Internet Provider | Bought items at Perez-Kline Internet Provider | purchase | mobile | 119.113.244.42 | Jackiebury, CN | false |
T0000012825 | U00000373 | 2025-01-27 15:05:25 | 220.54 | Hahn and Sons Diner | Money transfer | transfer | pos | null | Heathertown, CN | false |
T0000012826 | U00000373 | 2025-02-13 04:48:26 | 90.16 | Patterson Inc Tax Services | Money transfer | transfer | atm | null | Gomezchester, CN | false |
T0000012827 | U00000373 | 2025-02-22 21:32:34 | 206.64 | Williams-Cruz Entertainment Complex | Money transfer | transfer | pos | null | Lake Jessicafurt, CN | false |
T0000012828 | U00000373 | 2025-03-02 13:29:05 | 405.87 | Faulkner PLC Pharmacy | Cash withdrawal | withdrawal | atm | null | South Todd, CN | false |
T0000012829 | U00000373 | 2024-12-26 11:50:50 | 456.22 | Johnson, Reese and Malone Gas Company | Bank withdrawal | withdrawal | pos | null | Mistyfurt, RO | true |
T0000012830 | U00000373 | 2024-12-30 13:45:11 | 728.69 | Anderson Ltd Home Goods | Shopping at Anderson Ltd Home Goods | purchase | mobile | 197.45.97.83 | South Charles, CN | false |
T0000012831 | U00000373 | 2025-03-12 08:12:06 | 74.66 | Mooney LLC Auto Service | Transfer to account *6297 | transfer | atm | null | North Spencertown, RO | true |
T0000012832 | U00000373 | 2024-11-01 15:59:44 | 394.85 | Perez-Kline Internet Provider | Purchase at Perez-Kline Internet Provider | purchase | atm | null | Lake Ryan, CN | false |
T0000012833 | U00000373 | 2024-12-26 16:29:30 | 281.69 | Hahn and Sons Diner | Transfer to account *6684 | transfer | mobile | 86.77.124.105 | New Cliffordview, CN | false |
T0000012834 | U00000373 | 2025-02-01 02:29:01 | 134.84 | Patterson Inc Tax Services | Subscription renewal - Patterson Inc Tax Services | subscription | web | 12.170.24.196 | Port Brian, CN | false |
T0000012835 | U00000373 | 2025-03-12 14:00:17 | 176.9 | Sims-Gray Insurance | Cash withdrawal | withdrawal | pos | null | Lake Charlesville, NG | true |
T0000012836 | U00000373 | 2025-02-28 01:01:55 | 1,389.52 | Hahn and Sons Diner | Shopping at Hahn and Sons Diner | purchase | web | 189.107.253.5 | North Lindsey, CN | false |
T0000012837 | U00000373 | 2025-03-10 05:35:24 | 104.77 | Reed Inc Tire Shop | Shopping at Reed Inc Tire Shop | purchase | web | 164.179.1.222 | Rodriguezville, CN | false |
T0000012838 | U00000373 | 2025-03-11 13:25:13 | 165.68 | Thompson, Logan and Morales Mobile | Bought items at Thompson, Logan and Morales Mobile | purchase | web | 107.143.30.118 | South Michael, CN | false |
T0000012839 | U00000373 | 2025-03-09 07:16:52 | 39.37 | Leonard, Rogers and Berry Vision Center | ATM withdrawal | withdrawal | mobile | 223.155.196.224 | Martinezview, CN | false |
T0000012840 | U00000373 | 2025-02-17 16:05:36 | 346.44 | Williams-Turner Sporting Goods | Bank transfer to *7085 | transfer | mobile | 125.140.240.84 | Ortizberg, CN | false |
T0000012841 | U00000373 | 2025-02-16 02:00:36 | 245.78 | Johnson, Anderson and Warren Shoes | Bank withdrawal | withdrawal | pos | null | West Mike, CN | false |
T0000012842 | U00000373 | 2025-03-10 14:29:45 | 116.34 | Watson, Rivera and Cisneros Internet Provider | Recurring payment to Watson, Rivera and Cisneros Internet Provider | subscription | web | 79.201.210.81 | Lake Martha, CN | false |
T0000012843 | U00000373 | 2025-02-03 02:10:52 | 127.19 | Watson, Rivera and Cisneros Internet Provider | Monthly subscription - Watson, Rivera and Cisneros Internet Provider | subscription | web | 187.91.156.86 | Connorside, CN | false |
T0000012844 | U00000373 | 2025-01-17 03:27:51 | 177.37 | Anderson Ltd Home Goods | Monthly subscription - Anderson Ltd Home Goods | subscription | web | 107.71.62.84 | Beckyton, CN | false |
T0000012845 | U00000373 | 2025-03-03 03:33:20 | 620.66 | Hahn and Sons Diner | Purchase at Hahn and Sons Diner | purchase | web | 112.58.7.182 | North Robertside, CN | false |
T0000012846 | U00000374 | 2025-02-21 04:01:18 | 296.75 | Hughes-Valdez Vision Center | Cash withdrawal | withdrawal | pos | null | South Saraborough, GB | false |
T0000012847 | U00000374 | 2025-03-14 05:00:21 | 436.29 | Williams-Wilson Cruise Lines | Monthly subscription - Williams-Wilson Cruise Lines | subscription | pos | null | Joshuabury, GB | false |
T0000012848 | U00000374 | 2025-02-21 19:51:58 | 850.12 | Hernandez, Wood and Hess Vision Center | Money transfer | transfer | atm | null | East Edwardview, GB | false |
T0000012849 | U00000374 | 2025-02-21 14:29:22 | 514.94 | Nelson, Martinez and Allen Farmers Market | Bank transfer to *9302 | transfer | mobile | 54.211.222.3 | Angelmouth, GB | false |
T0000012850 | U00000375 | 2025-03-12 16:05:34 | 265.71 | Foster PLC Gas Station | ATM withdrawal | withdrawal | mobile | 144.13.181.167 | East Sheila, US | false |
T0000012851 | U00000375 | 2025-01-30 07:37:39 | 362.66 | Mckenzie, Garcia and Ferguson Auto Parts | Recurring payment to Mckenzie, Garcia and Ferguson Auto Parts | subscription | web | 82.226.68.193 | Chasefort, US | false |
T0000012852 | U00000375 | 2025-02-08 18:18:39 | 961.74 | Scott-Davis Streaming Services | Purchase at Scott-Davis Streaming Services | purchase | web | 26.90.188.189 | New Eugene, US | false |
T0000012853 | U00000375 | 2024-12-18 06:49:10 | 482.28 | Logan-Garcia Foods | Bank withdrawal | withdrawal | web | 135.118.40.251 | Wallland, US | false |
T0000012854 | U00000375 | 2025-02-19 02:25:32 | 410.3 | Johnson, Osborne and Kelly Farmers Market | Transfer to account *5821 | transfer | pos | null | East Sean, US | false |
T0000012855 | U00000375 | 2025-03-01 16:41:34 | 382.69 | Guerrero, Doyle and Mooney Auto Parts | Transfer to account *5929 | transfer | pos | null | Briggsburgh, US | false |
T0000012856 | U00000375 | 2025-01-28 21:44:43 | 786.17 | Reid-Jackson Gas Station | Monthly subscription - Reid-Jackson Gas Station | subscription | web | 103.200.32.69 | Valenzuelatown, US | false |
T0000012857 | U00000375 | 2025-02-16 20:03:56 | 398.31 | Reid-Jackson Gas Station | Shopping at Reid-Jackson Gas Station | purchase | pos | null | Lake Davidville, US | false |
T0000012858 | U00000375 | 2025-01-23 18:22:46 | 36.66 | Zavala, Robinson and Jacobson Clothing | Bought items at Zavala, Robinson and Jacobson Clothing | purchase | pos | null | Lake Amyfurt, US | false |
T0000012859 | U00000375 | 2025-02-28 23:27:15 | 997.62 | Harris, Christian and Powers Car Dealership | Cash withdrawal | withdrawal | mobile | 162.23.120.35 | Lisastad, NG | true |
T0000012860 | U00000375 | 2025-02-28 06:30:51 | 1,456.5 | Mckenzie, Garcia and Ferguson Auto Parts | Bank withdrawal | withdrawal | mobile | 169.250.103.120 | South Jamesfort, US | false |
T0000012861 | U00000375 | 2025-03-12 12:38:43 | 2,633.74 | Mercado and Sons Foods | ATM withdrawal | withdrawal | mobile | 180.86.100.218 | Edwardstown, US | false |
T0000012862 | U00000375 | 2025-03-09 02:14:16 | 783.62 | Dean-Mckay Hardware | Money transfer | transfer | web | 94.213.225.136 | Daniellebury, US | false |
T0000012863 | U00000375 | 2025-02-12 11:17:16 | 514.44 | Scott-Davis Streaming Services | Payment to Scott-Davis Streaming Services | purchase | pos | null | Jamesfurt, US | false |
T0000012864 | U00000375 | 2025-02-14 18:23:20 | 92.45 | Dean-Mckay Hardware | Transfer to account *1608 | transfer | mobile | 15.123.72.140 | Port Gailview, US | false |
T0000012865 | U00000375 | 2025-02-03 10:21:38 | 1,524.06 | Johnson, Osborne and Kelly Farmers Market | Shopping at Johnson, Osborne and Kelly Farmers Market | purchase | web | 1.61.102.131 | East Brandonstad, US | false |
T0000012866 | U00000375 | 2025-01-06 06:03:56 | 3,501 | Higgins LLC Streaming Services | Money transfer | transfer | mobile | 215.81.226.8 | Port Desiree, US | true |
T0000012867 | U00000375 | 2025-03-01 05:27:29 | 909.09 | Logan-Garcia Foods | Monthly subscription - Logan-Garcia Foods | subscription | web | 120.73.73.172 | Port Andrea, US | false |
T0000012868 | U00000375 | 2025-02-04 20:05:31 | 668.26 | Jones Group Tech | Recurring payment to Jones Group Tech | subscription | web | 157.43.224.191 | Jamesfort, US | false |
T0000012869 | U00000375 | 2025-03-11 07:41:57 | 2,527.5 | Scott-Davis Streaming Services | Bank withdrawal | withdrawal | mobile | 40.146.27.239 | Port James, US | false |
T0000012870 | U00000375 | 2025-02-15 16:09:57 | 451.68 | Collins LLC Sporting Goods | Recurring payment to Collins LLC Sporting Goods | subscription | mobile | 168.161.72.237 | Donaldborough, US | false |
T0000012871 | U00000375 | 2025-03-06 05:34:11 | 1,427.06 | Thompson, Davis and Thomas Dental Clinic | Bought items at Thompson, Davis and Thomas Dental Clinic | purchase | web | 208.115.51.222 | Kimberlymouth, US | true |
T0000012872 | U00000375 | 2025-01-18 10:12:27 | 1,746.85 | Carter, Wells and Dominguez Tax Services | Recurring payment to Carter, Wells and Dominguez Tax Services | subscription | mobile | 17.30.145.150 | New Shannonfurt, US | true |
T0000012873 | U00000375 | 2025-03-03 20:27:11 | 1,629.51 | Johnson, Osborne and Kelly Farmers Market | ATM withdrawal | withdrawal | web | 150.181.2.138 | Jessicafort, US | false |
T0000012874 | U00000375 | 2025-03-07 08:44:07 | 727.75 | Reid-Jackson Gas Station | Shopping at Reid-Jackson Gas Station | purchase | mobile | 83.247.31.251 | Millerburgh, US | false |
T0000012875 | U00000375 | 2025-03-05 15:18:46 | 716.24 | Hays, Malone and Ramirez Organic Foods | Recurring payment to Hays, Malone and Ramirez Organic Foods | subscription | mobile | 27.197.227.249 | Lake Paulfort, RO | true |
T0000012876 | U00000375 | 2025-03-05 09:47:05 | 431.47 | Logan-Garcia Foods | Purchase at Logan-Garcia Foods | purchase | mobile | 149.123.153.160 | New Davidport, US | false |
T0000012877 | U00000375 | 2025-01-24 02:58:23 | 865.13 | Dillon, Bentley and Rush Concert Hall | Shopping at Dillon, Bentley and Rush Concert Hall | purchase | mobile | 10.112.149.255 | Dawnborough, US | false |
T0000012878 | U00000375 | 2025-03-07 05:43:43 | 459.59 | Dillon, Bentley and Rush Concert Hall | Subscription renewal - Dillon, Bentley and Rush Concert Hall | subscription | pos | null | Port Lisa, US | false |
T0000012879 | U00000375 | 2025-02-10 13:50:17 | 513.17 | Stewart-Robinson Bistro | Cash withdrawal | withdrawal | mobile | 89.132.184.81 | West Jamesville, US | false |
T0000012880 | U00000375 | 2025-03-04 00:45:01 | 259.32 | Foster PLC Gas Station | Money transfer | transfer | web | 83.36.251.124 | Williamhaven, US | false |
T0000012881 | U00000375 | 2025-02-08 07:03:04 | 396.54 | Dean-Mckay Hardware | Money transfer | transfer | web | 99.254.59.22 | Jeffreyfort, US | false |
T0000012882 | U00000375 | 2025-03-03 22:30:40 | 162.4 | Logan-Garcia Foods | Monthly subscription - Logan-Garcia Foods | subscription | pos | null | Paulborough, US | false |
T0000012883 | U00000375 | 2025-02-12 11:56:41 | 190.85 | Logan-Garcia Foods | Bank transfer to *5698 | transfer | mobile | 134.158.130.224 | Davisbury, US | false |
T0000012884 | U00000375 | 2024-12-12 12:16:24 | 490.5 | Dean-Mckay Hardware | Bank transfer to *2898 | transfer | web | 121.252.26.162 | Kaylafurt, US | false |
T0000012885 | U00000375 | 2025-02-24 18:57:46 | 438.93 | Franco, Moore and Soto Concert Hall | Purchase at Franco, Moore and Soto Concert Hall [odd hour] | purchase | mobile | 166.252.4.15 | Ashleyfort, NG | true |
T0000012886 | U00000375 | 2025-03-08 00:53:39 | 214.73 | Barnes and Sons Medical Center | Bank withdrawal | withdrawal | mobile | 146.64.117.45 | Gonzalezview, US | true |
T0000012887 | U00000375 | 2025-03-09 21:11:00 | 183.94 | Reid-Jackson Gas Station | Monthly subscription - Reid-Jackson Gas Station | subscription | mobile | 125.58.88.197 | Shannonberg, US | false |
T0000012888 | U00000375 | 2025-02-26 00:36:23 | 843.8 | Reid-Jackson Gas Station | Payment to Reid-Jackson Gas Station | purchase | mobile | 16.231.219.50 | Ellisview, US | false |
T0000012889 | U00000375 | 2025-02-08 21:13:36 | 268.02 | Reid-Jackson Gas Station | Bank withdrawal | withdrawal | mobile | 91.206.240.71 | Valenzuelahaven, US | false |
T0000012890 | U00000375 | 2025-01-08 21:39:06 | 517.36 | Brown Inc Auto Service | Payment to Brown Inc Auto Service | purchase | mobile | 94.108.61.186 | New Leahstad, US | false |
T0000012891 | U00000375 | 2025-02-24 10:16:49 | 839.91 | Carlson-Sanders Tire Shop | Transfer to account *5307 | transfer | mobile | 84.135.65.22 | East Dylan, US | false |
T0000012892 | U00000375 | 2025-02-15 22:36:43 | 291.41 | Dillon, Bentley and Rush Concert Hall | Bank withdrawal | withdrawal | web | 113.143.29.59 | South Edwardhaven, US | false |
T0000012893 | U00000375 | 2025-03-12 23:33:55 | 367.48 | Wilson, Jones and Torres Gas Company | Bought items at Wilson, Jones and Torres Gas Company | purchase | web | 108.119.196.6 | South Annabury, RO | true |
T0000012894 | U00000375 | 2025-02-20 10:15:19 | 1,032.13 | Foster PLC Gas Station | Purchase at Foster PLC Gas Station | purchase | mobile | 69.35.212.207 | Port Alan, US | false |
T0000012895 | U00000375 | 2025-03-13 11:46:58 | 191.41 | Clark-Hooper Vision Center | Subscription renewal - Clark-Hooper Vision Center | subscription | web | 87.66.134.179 | Amberfurt, US | false |
T0000012896 | U00000375 | 2025-02-25 04:58:20 | 715.54 | Dean-Mckay Hardware | ATM withdrawal | withdrawal | mobile | 163.144.171.95 | West Valeriefurt, US | false |
T0000012897 | U00000375 | 2024-12-14 00:49:16 | 353.57 | Wells-Adams Financial Advisors | Bank transfer to *8079 | transfer | web | 39.24.103.181 | North Joeport, US | false |
T0000012898 | U00000375 | 2025-03-01 14:26:37 | 2,748.73 | Dean-Mckay Hardware | Recurring payment to Dean-Mckay Hardware | subscription | mobile | 90.95.226.18 | Johnsonshire, US | false |
T0000012899 | U00000375 | 2025-03-10 11:18:57 | 583.88 | Johnson, Osborne and Kelly Farmers Market | Cash withdrawal | withdrawal | mobile | 37.67.125.21 | Port Amy, US | false |
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