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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013300 | U00000387 | 2025-02-25 16:37:55 | 765.31 | Williams-Davis Wellness Center | Money transfer | transfer | mobile | 45.28.254.148 | New Nicholasmouth, CN | false |
T0000013301 | U00000387 | 2025-03-09 22:01:27 | 642.18 | Nelson Group Sporting Goods | Monthly subscription - Nelson Group Sporting Goods | subscription | pos | null | Websterville, CN | false |
T0000013302 | U00000387 | 2025-03-04 15:17:27 | 81.04 | Bush, Vega and Roth Sporting Goods | Shopping at Bush, Vega and Roth Sporting Goods | purchase | atm | null | New Emily, CN | false |
T0000013303 | U00000387 | 2025-03-14 18:01:41 | 170.62 | Bush, Vega and Roth Sporting Goods | ATM withdrawal | withdrawal | web | 201.137.197.131 | West Mark, CN | false |
T0000013304 | U00000388 | 2025-03-14 20:38:12 | 494.03 | Foley-Martinez Wellness Center | Shopping at Foley-Martinez Wellness Center | purchase | web | 15.202.158.47 | New Elizabeth, CN | false |
T0000013305 | U00000388 | 2025-02-12 07:48:16 | 1,682.79 | Michael, King and Robinson Theater | Money transfer | transfer | mobile | 35.133.44.93 | East Amandahaven, CN | false |
T0000013306 | U00000388 | 2025-02-17 02:54:03 | 226.29 | Jones-Sanders Water Services | Bank withdrawal | withdrawal | web | 146.94.66.136 | Crosbyland, CN | false |
T0000013307 | U00000388 | 2025-01-23 06:43:05 | 151.35 | Harvey, Jordan and Everett Water Services | Bought items at Harvey, Jordan and Everett Water Services | purchase | mobile | 192.36.101.42 | Ronaldfurt, CN | false |
T0000013308 | U00000388 | 2025-02-02 23:20:11 | 566.09 | Rodriguez-Wheeler Café | Recurring payment to Rodriguez-Wheeler Café | subscription | mobile | 181.204.50.111 | New Sheilatown, CN | false |
T0000013309 | U00000388 | 2025-03-02 15:12:42 | 620.54 | Harvey, Jordan and Everett Water Services | Transfer to account *156 | transfer | mobile | 78.103.11.77 | West Scottbury, CN | false |
T0000013310 | U00000388 | 2025-02-14 11:30:34 | 1,365.15 | Johnson-Williams Fast Food | Purchase at Johnson-Williams Fast Food | purchase | web | 4.76.138.182 | Kirbyview, CN | false |
T0000013311 | U00000388 | 2025-02-24 02:53:02 | 1,703.66 | Jackson, Ford and Bowman Restaurant | Subscription renewal - Jackson, Ford and Bowman Restaurant | subscription | mobile | 78.73.73.240 | Stewartville, CN | false |
T0000013312 | U00000388 | 2025-02-19 14:07:51 | 230.51 | Tyler Group Airlines | Bank withdrawal | withdrawal | mobile | 158.71.57.209 | Port Kathryn, CN | false |
T0000013313 | U00000388 | 2025-01-21 22:52:22 | 867.32 | Harvey, Jordan and Everett Water Services | Money transfer | transfer | web | 160.15.86.20 | Dawnfurt, CN | false |
T0000013314 | U00000388 | 2025-02-06 18:04:00 | 533.8 | Harvey, Jordan and Everett Water Services | Subscription renewal - Harvey, Jordan and Everett Water Services | subscription | web | 35.125.237.32 | Lake Bonnie, CN | false |
T0000013315 | U00000388 | 2025-01-13 12:50:57 | 675.21 | Marsh Inc Café | Subscription renewal - Marsh Inc Café | subscription | pos | null | North Ashley, CN | false |
T0000013316 | U00000388 | 2025-03-08 11:27:43 | 1,088.42 | Branch, Lee and Vargas Concert Hall | Bought items at Branch, Lee and Vargas Concert Hall | purchase | web | 11.21.115.31 | Lake Katiechester, CN | false |
T0000013317 | U00000388 | 2025-03-10 22:36:29 | 143.72 | Daniels LLC Medical Center | Transfer to account *9503 | transfer | mobile | 130.54.99.47 | Garciaburgh, CN | true |
T0000013318 | U00000388 | 2025-01-14 13:35:59 | 4,397.76 | Martinez-Guzman Digital Services | Purchase at Martinez-Guzman Digital Services | purchase | web | 111.182.162.62 | Walkershire, RU | true |
T0000013319 | U00000388 | 2025-03-08 23:48:56 | 392.38 | Sullivan and Sons Car Rental | Purchase at Sullivan and Sons Car Rental | purchase | pos | null | Lake Jasonville, CN | false |
T0000013320 | U00000388 | 2025-03-01 16:29:39 | 1,324.99 | Taylor, Cox and Barnes Foods | Cash withdrawal | withdrawal | mobile | 137.161.7.52 | Joshuastad, CN | false |
T0000013321 | U00000388 | 2025-03-11 18:16:39 | 622.91 | Michael, King and Robinson Theater | ATM withdrawal | withdrawal | mobile | 10.150.101.103 | West Markport, CN | false |
T0000013322 | U00000388 | 2025-03-11 13:13:40 | 140.94 | Tyler Group Airlines | ATM withdrawal | withdrawal | pos | null | West Jay, CN | false |
T0000013323 | U00000388 | 2025-03-10 12:57:33 | 695.1 | Thomas-Thomas Financial Advisors | Money transfer | transfer | web | 27.121.18.207 | Robbinsburgh, CN | false |
T0000013324 | U00000388 | 2025-01-28 07:09:32 | 1,504.97 | Michael, King and Robinson Theater | Transfer to account *691 | transfer | atm | null | Lake Brianland, CN | false |
T0000013325 | U00000388 | 2025-01-13 03:20:31 | 1,376.78 | Martinez, Lewis and Carter Tire Shop | Money transfer | transfer | mobile | 124.76.248.28 | New Danielle, CN | false |
T0000013326 | U00000388 | 2025-02-01 18:05:16 | 329.63 | Jensen-Fitzpatrick Fresh Market | Transfer to account *670 | transfer | mobile | 207.245.241.209 | Quinnhaven, CN | false |
T0000013327 | U00000388 | 2025-02-20 08:25:10 | 1,269.68 | Sullivan and Sons Car Rental | Bank withdrawal | withdrawal | atm | null | Anthonyton, CN | false |
T0000013328 | U00000388 | 2025-03-13 01:03:45 | 1,460.55 | Michael, King and Robinson Theater | Transfer to account *2608 | transfer | mobile | 116.62.108.27 | Samuelburgh, CN | false |
T0000013329 | U00000388 | 2025-03-06 14:40:13 | 512.26 | Richard, Wilson and Watson Theater | Purchase at Richard, Wilson and Watson Theater | purchase | mobile | 126.188.173.44 | East Michael, RO | true |
T0000013330 | U00000388 | 2025-01-27 08:30:21 | 1,051.64 | Myers, Brooks and Gardner Vision Center | ATM withdrawal | withdrawal | mobile | 22.199.62.97 | Lake Kathyborough, CN | false |
T0000013331 | U00000388 | 2025-02-20 02:36:43 | 873.81 | Harvey, Jordan and Everett Water Services | Payment to Harvey, Jordan and Everett Water Services | purchase | mobile | 65.19.175.131 | Sotoport, CN | false |
T0000013332 | U00000388 | 2025-02-28 01:42:49 | 483.34 | Branch, Lee and Vargas Concert Hall | Bought items at Branch, Lee and Vargas Concert Hall | purchase | mobile | 218.255.206.6 | North Gloria, CN | false |
T0000013333 | U00000388 | 2025-03-11 01:37:28 | 329.78 | Massey Inc Grocery | Payment to Massey Inc Grocery | purchase | atm | null | East Tracy, CN | false |
T0000013334 | U00000388 | 2025-03-05 13:32:28 | 419.31 | Harvey, Jordan and Everett Water Services | ATM withdrawal | withdrawal | pos | null | New Christopher, CN | false |
T0000013335 | U00000388 | 2025-02-21 01:23:43 | 2,408.48 | Sullivan and Sons Car Rental | Money transfer | transfer | web | 58.211.77.149 | East Angela, CN | false |
T0000013336 | U00000388 | 2025-03-05 22:54:29 | 1,515.83 | Sullivan and Sons Car Rental | Monthly subscription - Sullivan and Sons Car Rental | subscription | mobile | 50.183.120.126 | Jonathanstad, CN | false |
T0000013337 | U00000388 | 2025-01-21 09:27:30 | 2,764.1 | Sullivan and Sons Car Rental | Subscription renewal - Sullivan and Sons Car Rental | subscription | atm | null | Port Kerry, CN | false |
T0000013338 | U00000388 | 2025-03-08 05:30:28 | 141.71 | Ward Ltd Gaming | Monthly subscription - Ward Ltd Gaming | subscription | web | 76.234.215.192 | New Kelseystad, CN | false |
T0000013339 | U00000388 | 2025-03-14 13:31:05 | 606.27 | Tyler Group Airlines | Transfer to account *7617 | transfer | web | 187.186.128.74 | New Kevin, CN | false |
T0000013340 | U00000388 | 2025-03-08 05:56:05 | 1,828.09 | Harvey, Jordan and Everett Water Services | Transfer to account *9539 | transfer | mobile | 46.141.4.25 | Edwardsmouth, CN | false |
T0000013341 | U00000388 | 2025-03-02 15:08:03 | 234.46 | Tyler Group Airlines | Bought items at Tyler Group Airlines | purchase | mobile | 28.211.38.239 | East Brandichester, CN | false |
T0000013342 | U00000388 | 2024-12-05 20:11:41 | 1,009.63 | Branch, Lee and Vargas Concert Hall | ATM withdrawal | withdrawal | web | 108.136.24.35 | Lake Timothystad, CN | false |
T0000013343 | U00000388 | 2025-02-09 19:46:08 | 306.2 | Sullivan and Sons Car Rental | Bank withdrawal | withdrawal | web | 194.131.124.130 | Barrerashire, CN | false |
T0000013344 | U00000388 | 2025-01-26 07:21:11 | 849.4 | Michael, King and Robinson Theater | Bank transfer to *6940 | transfer | web | 41.99.193.150 | West Roberthaven, CN | false |
T0000013345 | U00000388 | 2025-03-01 17:36:28 | 940.76 | Sullivan and Sons Car Rental | Transfer to account *2877 | transfer | pos | null | Kennethland, CN | false |
T0000013346 | U00000388 | 2025-02-20 02:54:50 | 296.29 | Hayes LLC Fast Food | Monthly subscription - Hayes LLC Fast Food | subscription | atm | null | Port Jenniferborough, CN | false |
T0000013347 | U00000388 | 2025-02-21 23:10:19 | 365.58 | Russell-Reyes Car Rental | Payment to Russell-Reyes Car Rental | purchase | mobile | 32.9.9.102 | South Vickieberg, CN | false |
T0000013348 | U00000388 | 2025-01-21 08:48:23 | 1,183.56 | Sullivan and Sons Car Rental | Transfer to account *5495 | transfer | pos | null | Floreshaven, CN | false |
T0000013349 | U00000388 | 2025-02-22 19:01:12 | 422.51 | Conway-Hall Healthcare Services | Recurring payment to Conway-Hall Healthcare Services | subscription | atm | null | Contrerasville, CN | false |
T0000013350 | U00000388 | 2025-02-08 12:06:42 | 327.27 | Tyler Group Airlines | Bought items at Tyler Group Airlines | purchase | pos | null | Goodmanfurt, CN | false |
T0000013351 | U00000388 | 2025-03-08 07:36:37 | 774.84 | Harvey, Jordan and Everett Water Services | Purchase at Harvey, Jordan and Everett Water Services | purchase | atm | null | Mirandachester, CN | false |
T0000013352 | U00000388 | 2024-12-13 23:53:28 | 855.54 | Harvey, Jordan and Everett Water Services | Bought items at Harvey, Jordan and Everett Water Services | purchase | pos | null | East Sethton, CN | false |
T0000013353 | U00000388 | 2025-03-05 01:37:55 | 3,953.09 | Michael, King and Robinson Theater | Bought items at Michael, King and Robinson Theater | purchase | atm | null | Doughertyland, CN | false |
T0000013354 | U00000388 | 2025-03-01 19:44:42 | 100.44 | Harvey, Jordan and Everett Water Services | Monthly subscription - Harvey, Jordan and Everett Water Services | subscription | mobile | 210.204.154.26 | New Sarahstad, CN | false |
T0000013355 | U00000388 | 2025-03-12 11:24:25 | 814.3 | Hopkins Ltd Airlines | ATM withdrawal | withdrawal | mobile | 113.136.157.19 | Brandiberg, CN | false |
T0000013356 | U00000389 | 2025-03-07 16:59:06 | 4.13 | Hess, Walker and Hays Accessories | Shopping at Hess, Walker and Hays Accessories | purchase | mobile | 81.112.87.17 | Murilloport, CA | false |
T0000013357 | U00000389 | 2025-03-07 08:30:45 | 18.61 | Garcia Group Water Services | Payment to Garcia Group Water Services | purchase | pos | null | Hessburgh, CA | false |
T0000013358 | U00000389 | 2025-02-21 19:34:57 | 23.22 | Owen-Cruz Airlines | Recurring payment to Owen-Cruz Airlines | subscription | pos | null | Conradshire, CA | false |
T0000013359 | U00000389 | 2025-03-02 01:14:38 | 11.82 | Kim, Brown and Cooke Software | Transfer to account *7920 | transfer | pos | null | Garciaberg, CA | false |
T0000013360 | U00000389 | 2025-03-03 02:29:04 | 10.08 | Owen-Cruz Airlines | Subscription renewal - Owen-Cruz Airlines | subscription | mobile | 77.93.233.170 | Davisville, CA | false |
T0000013361 | U00000389 | 2024-12-03 18:28:13 | 16.18 | Adams-Avila Supermarket | ATM withdrawal | withdrawal | mobile | 56.12.194.97 | East Richardville, CA | false |
T0000013362 | U00000389 | 2025-02-13 00:37:13 | 17.05 | Sanders PLC Banking | Recurring payment to Sanders PLC Banking | subscription | atm | null | Heathermouth, CA | false |
T0000013363 | U00000389 | 2025-03-03 10:25:12 | 19.17 | Adams-Avila Supermarket | Cash withdrawal | withdrawal | mobile | 26.196.25.203 | Laraville, CA | false |
T0000013364 | U00000389 | 2025-01-20 07:22:32 | 26.06 | Sanders PLC Banking | Transfer to account *2883 | transfer | web | 167.167.178.36 | New Maurice, CA | false |
T0000013365 | U00000389 | 2025-02-28 02:39:46 | 20.97 | Manning, Thompson and Watson Concert Hall | Transfer to account *6117 | transfer | mobile | 15.74.31.231 | Ayalastad, CA | false |
T0000013366 | U00000389 | 2025-02-27 23:10:03 | 23.69 | Warner-Johnson Travel Booking | Recurring payment to Warner-Johnson Travel Booking | subscription | mobile | 60.244.223.188 | Caseyberg, CA | false |
T0000013367 | U00000389 | 2025-02-25 05:43:36 | 39.77 | Delgado Inc Insurance | Subscription renewal - Delgado Inc Insurance | subscription | web | 147.234.219.113 | Port Wanda, CA | false |
T0000013368 | U00000389 | 2025-02-22 19:19:23 | 180.9 | Taylor PLC Airlines | Bank withdrawal | withdrawal | pos | null | South Jeffreyton, BR | true |
T0000013369 | U00000389 | 2025-02-12 18:36:41 | 18.45 | Sanders PLC Banking | Money transfer | transfer | mobile | 9.108.17.152 | North Alison, CA | false |
T0000013370 | U00000389 | 2025-02-03 09:40:04 | 18 | Owen-Cruz Airlines | Purchase at Owen-Cruz Airlines | purchase | web | 208.62.148.233 | East Lisa, CA | false |
T0000013371 | U00000389 | 2025-02-21 23:28:29 | 14.35 | Brown-Smith Internet Provider | Subscription renewal - Brown-Smith Internet Provider | subscription | web | 74.160.184.189 | North Thomas, CA | false |
T0000013372 | U00000389 | 2025-03-01 12:25:03 | 68.1 | Stevens, Bell and Hayden Entertainment Complex | ATM withdrawal | withdrawal | web | 96.136.61.29 | Lake Christopher, CA | false |
T0000013373 | U00000389 | 2025-02-16 16:48:37 | 11.62 | Sanders PLC Banking | Recurring payment to Sanders PLC Banking | subscription | mobile | 162.80.10.10 | East Jenniferton, CA | false |
T0000013374 | U00000389 | 2025-03-04 12:07:10 | 14.92 | Sanders PLC Banking | Bank transfer to *7858 | transfer | web | 41.144.6.136 | Michaelville, CA | false |
T0000013375 | U00000389 | 2025-01-13 01:26:21 | 7.37 | Adams-Avila Supermarket | Cash withdrawal | withdrawal | mobile | 220.186.123.118 | West Randall, CA | false |
T0000013376 | U00000389 | 2025-03-04 05:34:56 | 11.76 | Adams-Avila Supermarket | ATM withdrawal | withdrawal | web | 47.169.235.220 | Port Thomas, CA | false |
T0000013377 | U00000389 | 2025-03-01 23:32:14 | 10.32 | Owen-Cruz Airlines | Money transfer | transfer | mobile | 87.140.223.171 | Leeborough, CA | false |
T0000013378 | U00000389 | 2025-02-08 12:33:51 | 108.45 | Alexander-Schultz Digital Services | Money transfer | transfer | pos | null | South Lesliemouth, BR | true |
T0000013379 | U00000389 | 2025-02-01 08:24:22 | 6.19 | Sanders PLC Banking | Payment to Sanders PLC Banking | purchase | pos | null | Cainchester, CA | false |
T0000013380 | U00000389 | 2025-01-19 19:37:03 | 4.36 | Sanders PLC Banking | Money transfer | transfer | atm | null | Murphyborough, CA | false |
T0000013381 | U00000389 | 2024-08-28 04:35:39 | 15.15 | Adams-Avila Supermarket | Payment to Adams-Avila Supermarket | purchase | mobile | 204.211.246.73 | Christopherfurt, CA | false |
T0000013382 | U00000389 | 2025-02-21 07:26:08 | 30.61 | Adams-Avila Supermarket | Money transfer | transfer | atm | null | New Adambury, CA | false |
T0000013383 | U00000389 | 2025-03-13 02:25:33 | 6.59 | Owen-Cruz Airlines | Monthly subscription - Owen-Cruz Airlines | subscription | web | 103.105.187.238 | Port Arianaland, CA | false |
T0000013384 | U00000389 | 2025-01-01 04:48:06 | 57.43 | Adams-Avila Supermarket | Money transfer | transfer | pos | null | West Christopherborough, CA | false |
T0000013385 | U00000389 | 2025-02-26 12:06:50 | 11.07 | Adams-Avila Supermarket | Cash withdrawal | withdrawal | mobile | 52.5.16.127 | Martinton, CA | false |
T0000013386 | U00000389 | 2025-02-27 21:36:35 | 33.53 | Owen-Cruz Airlines | Purchase at Owen-Cruz Airlines | purchase | web | 109.230.88.237 | Lake Robert, CA | false |
T0000013387 | U00000389 | 2025-02-18 06:16:18 | 9.91 | Sanders PLC Banking | Subscription renewal - Sanders PLC Banking | subscription | mobile | 135.66.191.182 | Blackwelltown, CA | false |
T0000013388 | U00000389 | 2025-01-15 15:43:38 | 17.82 | Owen-Cruz Airlines | Cash withdrawal | withdrawal | pos | null | Allisonville, CA | false |
T0000013389 | U00000389 | 2025-02-15 03:57:18 | 7.7 | Owen-Cruz Airlines | Recurring payment to Owen-Cruz Airlines | subscription | pos | null | Turnerchester, CA | false |
T0000013390 | U00000389 | 2025-02-10 19:46:56 | 21.58 | Shah-Gutierrez Phone Services | Money transfer | transfer | web | 165.200.158.235 | Tammybury, CA | false |
T0000013391 | U00000389 | 2025-03-05 07:09:09 | 69.83 | Adams-Avila Supermarket | Purchase at Adams-Avila Supermarket | purchase | mobile | 165.19.128.211 | North Brandi, CA | false |
T0000013392 | U00000389 | 2025-03-04 02:31:24 | 26.77 | Warren, Christensen and Johnson Department Store | ATM withdrawal | withdrawal | pos | null | Shelleytown, CA | false |
T0000013393 | U00000389 | 2024-11-23 20:32:25 | 21.41 | Sanders PLC Banking | Monthly subscription - Sanders PLC Banking | subscription | mobile | 190.26.99.170 | West Darleneville, CA | false |
T0000013394 | U00000389 | 2025-02-17 09:31:31 | 11.04 | Adams-Avila Supermarket | ATM withdrawal | withdrawal | pos | null | Lorimouth, CA | false |
T0000013395 | U00000389 | 2024-12-09 06:16:27 | 18.77 | Sanders PLC Banking | Monthly subscription - Sanders PLC Banking | subscription | web | 150.149.233.174 | Amandahaven, CA | false |
T0000013396 | U00000389 | 2025-02-10 19:47:28 | 11.32 | Singleton-Shepherd Pizzeria | Bank transfer to *5396 | transfer | web | 34.140.243.184 | Erinfurt, RO | true |
T0000013397 | U00000390 | 2025-02-24 14:42:23 | 1,229.08 | Young-Torres Theater | Purchase at Young-Torres Theater | purchase | web | 154.41.168.57 | North Josephshire, US | false |
T0000013398 | U00000390 | 2025-03-14 01:37:34 | 377.96 | White Inc Diner | Transfer to account *1286 | transfer | web | 24.254.93.6 | Marquezland, US | false |
T0000013399 | U00000390 | 2025-02-06 02:23:24 | 282.01 | Williams, Marsh and Lyons Theme Park | Bank transfer to *713 | transfer | mobile | 210.173.170.56 | Wilsonville, US | false |
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