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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013200 | U00000385 | 2025-03-03 18:46:03 | 296.98 | Terry, Campbell and Cisneros Travel Booking | Transfer to account *6481 | transfer | mobile | 142.175.80.155 | Vaughanshire, US | false |
T0000013201 | U00000386 | 2025-02-14 00:22:58 | 203.14 | Hutchinson Inc Grocery | Bank withdrawal | withdrawal | pos | null | South Joshuaborough, CN | false |
T0000013202 | U00000386 | 2025-03-12 07:16:43 | 208.27 | Meyer Ltd Clothing | Cash withdrawal | withdrawal | web | 6.154.74.158 | Port Jessica, CN | false |
T0000013203 | U00000386 | 2025-02-17 20:53:08 | 151.86 | Rios PLC Entertainment Complex | Monthly subscription - Rios PLC Entertainment Complex | subscription | web | 85.189.48.236 | New Chadhaven, CN | false |
T0000013204 | U00000386 | 2025-02-02 05:56:34 | 187.96 | Johnson, Adams and Jarvis Gaming | Recurring payment to Johnson, Adams and Jarvis Gaming | subscription | mobile | 159.42.219.22 | Larsonfurt, CN | false |
T0000013205 | U00000386 | 2025-02-28 15:43:58 | 163.96 | Martinez Inc Organic Foods | Bank transfer to *1236 | transfer | pos | null | Lake Samuelberg, CN | false |
T0000013206 | U00000386 | 2025-03-12 07:35:19 | 233.18 | Chang-Jones Internet Provider | Money transfer | transfer | mobile | 137.45.158.188 | Hoffmanstad, CN | false |
T0000013207 | U00000386 | 2025-03-06 14:34:13 | 794.4 | Williams PLC Shoes | Money transfer | transfer | web | 42.106.18.64 | Sanchezbury, CN | false |
T0000013208 | U00000386 | 2025-02-14 23:01:46 | 184.66 | Chang-Jones Internet Provider | ATM withdrawal | withdrawal | pos | null | South Norma, CN | false |
T0000013209 | U00000386 | 2025-03-04 18:40:34 | 671.3 | Clark, Kane and Duncan Cruise Lines | Bank withdrawal | withdrawal | web | 29.175.170.67 | Mercermouth, CN | true |
T0000013210 | U00000386 | 2025-02-15 14:54:22 | 136.21 | Chang-Jones Internet Provider | Recurring payment to Chang-Jones Internet Provider | subscription | mobile | 219.218.25.114 | Adrianville, CN | false |
T0000013211 | U00000386 | 2025-03-10 13:38:52 | 270.1 | Johnson, Howard and Howard Fresh Market | Bank withdrawal | withdrawal | mobile | 211.197.99.54 | West Meganborough, CN | false |
T0000013212 | U00000386 | 2025-02-11 10:59:45 | 25.02 | Martinez Inc Organic Foods | Transfer to account *2489 | transfer | web | 9.61.122.156 | Potterberg, CN | false |
T0000013213 | U00000386 | 2025-02-18 15:50:50 | 287.32 | Parker Ltd Vacation Rentals | Monthly subscription - Parker Ltd Vacation Rentals | subscription | pos | null | Andersonmouth, CN | false |
T0000013214 | U00000386 | 2025-02-12 06:50:29 | 140.45 | Jones-Smith Auto Service | Purchase at Jones-Smith Auto Service | purchase | web | 165.21.0.128 | Porterton, RU | true |
T0000013215 | U00000386 | 2025-03-06 09:36:47 | 234.13 | Sanford-Holland Gas Station | Transfer to account *2882 | transfer | pos | null | Davisfurt, RU | true |
T0000013216 | U00000386 | 2025-02-06 10:04:54 | 49.56 | Meyer Ltd Clothing | Subscription renewal - Meyer Ltd Clothing | subscription | web | 99.211.223.210 | Williamsshire, CN | false |
T0000013217 | U00000386 | 2025-03-02 15:26:23 | 197.39 | Doyle, Martin and Young Café | Money transfer | transfer | mobile | 166.61.70.80 | Lake Michaelfurt, CN | false |
T0000013218 | U00000386 | 2025-02-28 22:12:10 | 453.34 | Sosa, Garcia and Jones Foods | Transfer to account *9899 | transfer | web | 180.141.243.250 | North Davidland, CN | false |
T0000013219 | U00000386 | 2025-01-20 04:07:09 | 418.89 | Meyer Ltd Clothing | Bank transfer to *4332 | transfer | mobile | 110.197.214.19 | New Jessica, CN | false |
T0000013220 | U00000386 | 2025-03-02 19:48:33 | 1,373.63 | Chang-Jones Internet Provider | Money transfer | transfer | web | 156.137.225.153 | Lake Christophermouth, CN | false |
T0000013221 | U00000386 | 2025-01-10 07:20:18 | 126.99 | Johnson, Adams and Jarvis Gaming | Purchase at Johnson, Adams and Jarvis Gaming | purchase | pos | null | North Robertburgh, CN | false |
T0000013222 | U00000386 | 2025-02-14 21:36:20 | 141.87 | Chang-Jones Internet Provider | Money transfer | transfer | mobile | 103.81.2.103 | New Courtney, CN | false |
T0000013223 | U00000386 | 2025-03-03 06:38:56 | 54.18 | Johnson, Adams and Jarvis Gaming | Purchase at Johnson, Adams and Jarvis Gaming | purchase | pos | null | North Teresaborough, CN | false |
T0000013224 | U00000386 | 2025-03-12 10:46:42 | 308.12 | Willis-Chang Auto Service | Bank transfer to *3064 | transfer | mobile | 76.211.48.254 | Christopherchester, CN | false |
T0000013225 | U00000386 | 2025-02-19 14:39:35 | 297.91 | Shea Group Steakhouse | Purchase at Shea Group Steakhouse | purchase | atm | null | New Nathanville, CN | false |
T0000013226 | U00000386 | 2025-02-11 11:04:04 | 361.99 | Reed Ltd Sporting Goods | Bought items at Reed Ltd Sporting Goods | purchase | atm | null | New Bethany, CN | false |
T0000013227 | U00000386 | 2025-02-11 20:50:24 | 206.42 | Shea Group Steakhouse | Cash withdrawal | withdrawal | web | 133.160.139.126 | Jamesshire, CN | false |
T0000013228 | U00000386 | 2025-02-13 08:13:33 | 351.34 | Bernard, Wilson and Rollins Concert Hall | Money transfer | transfer | mobile | 2.190.117.112 | South Catherine, CN | false |
T0000013229 | U00000386 | 2025-01-02 23:37:18 | 799.44 | Hendrix PLC Restaurant | ATM withdrawal | withdrawal | mobile | 204.29.186.216 | Newmanmouth, RU | true |
T0000013230 | U00000386 | 2025-03-10 04:29:01 | 161.43 | Meyer Ltd Clothing | ATM withdrawal | withdrawal | pos | null | Bakerberg, CN | false |
T0000013231 | U00000386 | 2024-12-31 16:44:39 | 455.28 | Doyle, Martin and Young Café | Bank transfer to *8258 | transfer | pos | null | Joneston, CN | false |
T0000013232 | U00000386 | 2025-03-11 09:43:32 | 834.51 | Doyle, Martin and Young Café | Bought items at Doyle, Martin and Young Café | purchase | web | 137.144.254.120 | South Kelly, CN | false |
T0000013233 | U00000386 | 2025-02-11 17:37:16 | 375.56 | Chang-Jones Internet Provider | Money transfer | transfer | mobile | 20.122.207.221 | Paulview, CN | false |
T0000013234 | U00000386 | 2025-01-23 11:20:38 | 650.99 | Johnson, Adams and Jarvis Gaming | Cash withdrawal | withdrawal | mobile | 65.216.188.45 | East Kathrynton, CN | false |
T0000013235 | U00000386 | 2025-02-08 13:41:25 | 269.55 | Doyle, Martin and Young Café | Payment to Doyle, Martin and Young Café | purchase | mobile | 193.171.51.44 | Stephensonfort, CN | false |
T0000013236 | U00000386 | 2025-02-15 22:43:24 | 538.56 | Meyer Ltd Clothing | Payment to Meyer Ltd Clothing | purchase | web | 194.129.196.21 | South Janettown, CN | false |
T0000013237 | U00000386 | 2025-03-14 13:09:57 | 2,161.76 | Doyle, Martin and Young Café | Subscription renewal - Doyle, Martin and Young Café | subscription | mobile | 222.81.84.131 | Amyside, CN | false |
T0000013238 | U00000386 | 2025-03-09 08:44:02 | 1,307.35 | Flores-Weber Electronics | Recurring payment to Flores-Weber Electronics | subscription | mobile | 34.239.106.197 | Williamsport, CN | false |
T0000013239 | U00000386 | 2025-02-11 22:43:42 | 209.14 | Stone, Miller and Chambers Café | Bank transfer to *3089 | transfer | web | 21.91.33.199 | Rogersville, CN | false |
T0000013240 | U00000386 | 2025-02-15 18:03:52 | 872 | Johnson, Adams and Jarvis Gaming | Payment to Johnson, Adams and Jarvis Gaming | purchase | web | 173.146.145.226 | Lake Matthew, CN | false |
T0000013241 | U00000386 | 2025-02-23 05:33:46 | 356.13 | Sosa, Garcia and Jones Foods | Recurring payment to Sosa, Garcia and Jones Foods | subscription | atm | null | West Cynthia, CN | false |
T0000013242 | U00000386 | 2025-03-07 06:04:11 | 68.25 | Shaw, Snow and Simpson Financial Services | Money transfer | transfer | web | 88.244.115.83 | Frazierville, CN | false |
T0000013243 | U00000386 | 2025-03-14 21:40:21 | 376.11 | Johnson, Adams and Jarvis Gaming | Bought items at Johnson, Adams and Jarvis Gaming | purchase | mobile | 130.250.17.76 | Woodfurt, CN | false |
T0000013244 | U00000386 | 2025-03-07 09:14:23 | 377.27 | Shea Group Steakhouse | Transfer to account *2231 | transfer | web | 22.88.238.243 | Lake Rhonda, CN | false |
T0000013245 | U00000386 | 2025-01-18 01:02:27 | 87.98 | Shea Group Steakhouse | Transfer to account *7925 | transfer | web | 176.203.54.175 | Lake Stephanie, CN | false |
T0000013246 | U00000386 | 2025-03-13 08:47:56 | 277.88 | Lyons-Thomas Tire Shop | Recurring payment to Lyons-Thomas Tire Shop | subscription | pos | null | North Maryfort, CN | false |
T0000013247 | U00000386 | 2024-10-27 12:41:31 | 175.39 | Johnson, Adams and Jarvis Gaming | Payment to Johnson, Adams and Jarvis Gaming | purchase | mobile | 64.246.206.175 | Andrewshire, CN | false |
T0000013248 | U00000386 | 2025-03-01 20:10:48 | 55.49 | Meyer Ltd Clothing | Bank transfer to *5277 | transfer | web | 11.128.43.13 | Websterfurt, CN | false |
T0000013249 | U00000386 | 2025-02-14 20:23:41 | 290.78 | Beasley-Barrera Cable TV | ATM withdrawal | withdrawal | mobile | 212.68.31.180 | Port Randy, CN | false |
T0000013250 | U00000386 | 2025-02-03 21:23:20 | 90.52 | Sosa, Garcia and Jones Foods | Payment to Sosa, Garcia and Jones Foods | purchase | web | 197.244.44.108 | Woodberg, CN | false |
T0000013251 | U00000386 | 2025-02-16 00:53:31 | 529.85 | Meyer Ltd Clothing | Bank withdrawal | withdrawal | mobile | 66.66.253.132 | Roberthaven, CN | false |
T0000013252 | U00000387 | 2025-02-17 11:17:12 | 1,096.27 | Myers, White and Williams Accessories | Purchase at Myers, White and Williams Accessories | purchase | atm | null | Henrymouth, CN | true |
T0000013253 | U00000387 | 2025-01-23 14:02:55 | 305.45 | Berger, Arroyo and Flowers Car Rental | Money transfer | transfer | mobile | 219.6.201.60 | Port Joel, CN | false |
T0000013254 | U00000387 | 2024-12-21 06:16:39 | 2,078.77 | Todd, Chandler and Dalton Travel Booking | Transfer to account *1044 | transfer | web | 196.190.107.95 | East Autumnstad, CN | false |
T0000013255 | U00000387 | 2025-02-20 15:57:08 | 966.58 | Roberts-Molina Investments | Subscription renewal - Roberts-Molina Investments | subscription | mobile | 108.253.255.193 | West Michelle, CN | false |
T0000013256 | U00000387 | 2025-03-04 02:15:27 | 244.99 | Fowler-Allen Market | Bank transfer to *8623 | transfer | pos | null | Amandaport, CN | false |
T0000013257 | U00000387 | 2025-03-08 23:45:39 | 450.01 | Booth-Lamb Sporting Goods | Recurring payment to Booth-Lamb Sporting Goods | subscription | pos | null | East William, CN | false |
T0000013258 | U00000387 | 2025-02-10 04:04:44 | 1,526.94 | Hill, Holland and Delgado Theme Park | ATM withdrawal | withdrawal | pos | null | New Paulview, CN | false |
T0000013259 | U00000387 | 2025-01-29 05:56:49 | 400.54 | Booth-Lamb Sporting Goods | Money transfer | transfer | web | 203.125.98.56 | South Franciscoburgh, CN | false |
T0000013260 | U00000387 | 2025-02-24 09:09:31 | 1,098.1 | Hughes, Matthews and Elliott Farmers Market | Bank withdrawal | withdrawal | atm | null | North Timothy, CN | false |
T0000013261 | U00000387 | 2025-01-09 19:50:44 | 1,098.38 | Roberts-Molina Investments | Subscription renewal - Roberts-Molina Investments | subscription | pos | null | Port Bobbyport, CN | false |
T0000013262 | U00000387 | 2025-01-16 16:31:32 | 126.76 | Garrett-Parker Diner | Recurring payment to Garrett-Parker Diner | subscription | web | 38.170.78.90 | New Robert, CN | false |
T0000013263 | U00000387 | 2025-03-05 02:23:55 | 284.35 | Fowler-Allen Market | Bank transfer to *5312 | transfer | web | 74.159.103.32 | Port Sarahtown, CN | false |
T0000013264 | U00000387 | 2025-02-22 19:38:48 | 323.65 | Booth-Lamb Sporting Goods | Purchase at Booth-Lamb Sporting Goods | purchase | mobile | 162.52.249.82 | Fosterton, CN | false |
T0000013265 | U00000387 | 2025-02-20 09:25:50 | 690.58 | Davis-Barnett Bistro | Cash withdrawal | withdrawal | mobile | 3.184.136.67 | Cooperstad, CN | false |
T0000013266 | U00000387 | 2025-02-22 06:37:27 | 6,935.68 | Ward, Santos and Davis Digital Services | Recurring payment to Ward, Santos and Davis Digital Services | subscription | mobile | 42.251.159.13 | Krystalhaven, CN | true |
T0000013267 | U00000387 | 2025-03-08 10:52:46 | 492.03 | Berger, Arroyo and Flowers Car Rental | Recurring payment to Berger, Arroyo and Flowers Car Rental | subscription | mobile | 179.175.61.33 | East Joannestad, CN | false |
T0000013268 | U00000387 | 2025-02-24 04:10:15 | 1,399.62 | Krueger, Fitzgerald and Nelson Tax Services | Money transfer | transfer | pos | null | Hernandezville, CN | false |
T0000013269 | U00000387 | 2024-12-12 08:25:15 | 452.24 | Berger, Arroyo and Flowers Car Rental | Cash withdrawal | withdrawal | mobile | 58.176.128.223 | Brownbury, CN | false |
T0000013270 | U00000387 | 2025-02-13 02:39:26 | 113 | Bush, Vega and Roth Sporting Goods | Recurring payment to Bush, Vega and Roth Sporting Goods | subscription | mobile | 130.120.101.159 | New Holly, CN | false |
T0000013271 | U00000387 | 2024-11-12 00:30:03 | 413.77 | Beard Inc Gas Company | Transfer to account *6434 | transfer | pos | null | Christopherport, CN | false |
T0000013272 | U00000387 | 2025-01-06 13:15:45 | 1,619.17 | Roberts-Molina Investments | Payment to Roberts-Molina Investments | purchase | atm | null | South Michael, CN | false |
T0000013273 | U00000387 | 2025-03-08 05:21:25 | 386.42 | Lopez-Garza Medical Center | Bank transfer to *7885 | transfer | mobile | 8.82.63.85 | Jessicamouth, CN | false |
T0000013274 | U00000387 | 2025-01-21 15:20:40 | 94.91 | Berger, Arroyo and Flowers Car Rental | Cash withdrawal | withdrawal | web | 129.27.78.8 | Ferrellland, CN | false |
T0000013275 | U00000387 | 2025-03-11 17:43:11 | 1,156.57 | Berger, Arroyo and Flowers Car Rental | Transfer to account *5601 | transfer | mobile | 128.49.153.179 | New Jermainechester, CN | false |
T0000013276 | U00000387 | 2025-01-19 09:41:47 | 319.44 | Bush, Vega and Roth Sporting Goods | ATM withdrawal | withdrawal | web | 175.246.145.0 | Mossside, CN | false |
T0000013277 | U00000387 | 2025-03-13 20:26:28 | 387.79 | Williams-Davis Wellness Center | Payment to Williams-Davis Wellness Center | purchase | web | 100.33.45.192 | East Larryberg, CN | false |
T0000013278 | U00000387 | 2025-03-14 12:46:30 | 383.94 | Williams-Davis Wellness Center | Purchase at Williams-Davis Wellness Center | purchase | web | 35.6.50.252 | Campbellton, CN | false |
T0000013279 | U00000387 | 2025-02-19 21:16:39 | 145.28 | Garrett-Parker Diner | Bank transfer to *8138 | transfer | mobile | 182.28.166.189 | New Aprilstad, CN | false |
T0000013280 | U00000387 | 2025-03-03 18:58:56 | 452.2 | Williams-Davis Wellness Center | Payment to Williams-Davis Wellness Center | purchase | web | 39.200.86.191 | North Amandamouth, CN | false |
T0000013281 | U00000387 | 2025-02-28 23:35:50 | 1,487.12 | Wells-Moore Water Services | Cash withdrawal | withdrawal | atm | null | New Robert, CN | false |
T0000013282 | U00000387 | 2025-01-14 05:50:13 | 764.29 | Roberts-Molina Investments | Bank withdrawal | withdrawal | pos | null | Deleonland, CN | false |
T0000013283 | U00000387 | 2025-02-12 13:14:30 | 189.99 | Roberts-Molina Investments | Bank withdrawal | withdrawal | web | 54.64.175.73 | South Gail, CN | false |
T0000013284 | U00000387 | 2025-01-20 05:04:59 | 816.25 | Carlson, Vazquez and Williams Department Store | Subscription renewal - Carlson, Vazquez and Williams Department Store | subscription | pos | null | South Samanthaburgh, CN | false |
T0000013285 | U00000387 | 2025-02-20 20:10:32 | 187.68 | Williams-Davis Wellness Center | Cash withdrawal | withdrawal | mobile | 70.60.145.200 | Vasquezview, CN | false |
T0000013286 | U00000387 | 2025-03-13 03:49:54 | 832.63 | Berger, Arroyo and Flowers Car Rental | Cash withdrawal | withdrawal | mobile | 111.69.62.12 | Brennanberg, CN | false |
T0000013287 | U00000387 | 2025-02-26 03:34:13 | 421.43 | Garrett-Parker Diner | Money transfer | transfer | web | 25.249.113.218 | Englishburgh, CN | false |
T0000013288 | U00000387 | 2025-02-23 19:59:00 | 448.85 | Berger, Arroyo and Flowers Car Rental | ATM withdrawal | withdrawal | mobile | 101.10.196.160 | East Jasonfort, CN | false |
T0000013289 | U00000387 | 2025-01-05 00:24:54 | 313.43 | Fowler-Allen Market | Cash withdrawal | withdrawal | mobile | 54.226.174.104 | Briantown, CN | false |
T0000013290 | U00000387 | 2025-03-11 11:01:11 | 1,339.06 | Booth-Lamb Sporting Goods | Recurring payment to Booth-Lamb Sporting Goods | subscription | pos | null | Karenland, CN | false |
T0000013291 | U00000387 | 2025-02-10 05:57:58 | 418.51 | Whitaker-Reid Travel Booking | Shopping at Whitaker-Reid Travel Booking | purchase | mobile | 114.37.224.25 | Lake Margaret, CN | false |
T0000013292 | U00000387 | 2025-03-10 04:49:51 | 156.8 | Booth-Lamb Sporting Goods | Cash withdrawal | withdrawal | mobile | 48.17.103.60 | Hardyberg, CN | false |
T0000013293 | U00000387 | 2025-01-21 14:30:39 | 338.63 | Roberts-Molina Investments | Bank transfer to *4801 | transfer | web | 197.204.76.66 | North Kylemouth, CN | false |
T0000013294 | U00000387 | 2025-03-06 20:16:01 | 236.91 | Miller-Booker Organic Foods | Money transfer | transfer | web | 71.88.35.125 | Lake David, CN | false |
T0000013295 | U00000387 | 2025-03-12 09:42:48 | 151.69 | Gonzalez PLC Sporting Goods | Shopping at Gonzalez PLC Sporting Goods | purchase | atm | null | West Sherry, CN | false |
T0000013296 | U00000387 | 2024-11-24 17:44:19 | 718.3 | Brown Group Gas Company | Bank withdrawal | withdrawal | mobile | 122.57.26.201 | Jonestown, CN | false |
T0000013297 | U00000387 | 2025-03-10 13:03:25 | 691.83 | Berger, Arroyo and Flowers Car Rental | Recurring payment to Berger, Arroyo and Flowers Car Rental | subscription | mobile | 80.126.112.112 | North Jamieview, CN | false |
T0000013298 | U00000387 | 2025-03-06 04:21:43 | 1,199.96 | Rivera Ltd Water Services | Bought items at Rivera Ltd Water Services | purchase | web | 148.12.228.122 | Dannymouth, CN | false |
T0000013299 | U00000387 | 2025-03-14 20:11:12 | 190.37 | Booth-Lamb Sporting Goods | Shopping at Booth-Lamb Sporting Goods | purchase | pos | null | North Jacob, CN | false |
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