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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014500 | U00000424 | 2025-03-09 23:35:20 | 171.99 | Vazquez-Ferrell Car Rental | Transfer to account *2333 | transfer | atm | null | Thomaschester, US | false |
T0000014501 | U00000424 | 2025-01-23 23:07:08 | 2,451.37 | Hall-Peterson Accessories | Cash withdrawal | withdrawal | mobile | 213.228.89.63 | Port Joseph, US | true |
T0000014502 | U00000424 | 2025-02-13 03:23:51 | 240.92 | Haynes PLC Banking | Bank withdrawal | withdrawal | mobile | 1.222.205.77 | Port Lawrenceberg, CN | true |
T0000014503 | U00000424 | 2025-03-08 00:19:04 | 722.66 | Berg and Sons Auto Parts | Shopping at Berg and Sons Auto Parts | purchase | mobile | 133.159.211.93 | Williamborough, US | false |
T0000014504 | U00000424 | 2025-01-30 09:45:13 | 186.95 | Walsh, Mcdaniel and Rivas Wellness Center | Transfer to account *9561 | transfer | atm | null | West Davidton, BR | true |
T0000014505 | U00000424 | 2025-02-16 09:39:48 | 317.43 | Cook-Shaffer Banking | ATM withdrawal | withdrawal | web | 88.228.218.22 | Rayview, US | false |
T0000014506 | U00000424 | 2025-02-10 08:33:10 | 283.89 | Berg and Sons Auto Parts | Cash withdrawal | withdrawal | mobile | 20.77.185.102 | East Amanda, US | false |
T0000014507 | U00000424 | 2025-03-14 03:27:46 | 878.25 | Johnson, Pierce and Duarte Theater | Monthly subscription - Johnson, Pierce and Duarte Theater | subscription | mobile | 105.6.81.2 | Cesarville, US | false |
T0000014508 | U00000424 | 2024-12-16 00:49:01 | 232.07 | Douglas, Anderson and Ball Concert Hall | Bank withdrawal | withdrawal | web | 102.238.128.50 | Amybury, US | false |
T0000014509 | U00000424 | 2025-03-12 01:00:33 | 214.66 | Mercado, James and Huffman Organic Foods | Monthly subscription - Mercado, James and Huffman Organic Foods | subscription | mobile | 221.239.14.1 | Port Tiffany, US | false |
T0000014510 | U00000424 | 2025-03-10 02:59:25 | 127.31 | Douglas, Anderson and Ball Concert Hall | ATM withdrawal | withdrawal | web | 199.210.90.176 | Victoriaport, US | false |
T0000014511 | U00000424 | 2025-03-12 09:25:58 | 102.55 | Douglas, Anderson and Ball Concert Hall | Money transfer | transfer | mobile | 157.228.195.33 | Port Brentville, US | false |
T0000014512 | U00000424 | 2025-03-13 00:12:34 | 184.79 | Berg and Sons Auto Parts | Bank transfer to *9839 | transfer | pos | null | North Lisaberg, US | false |
T0000014513 | U00000424 | 2025-01-28 09:01:41 | 200.29 | Salas Inc Home Goods | ATM withdrawal | withdrawal | web | 60.83.0.191 | New Brandonhaven, US | false |
T0000014514 | U00000424 | 2025-02-08 21:57:05 | 58.88 | Sandoval, Dixon and Barnes Vacation Rentals | Purchase at Sandoval, Dixon and Barnes Vacation Rentals | purchase | web | 151.163.63.139 | Timothychester, US | true |
T0000014515 | U00000424 | 2025-03-05 17:33:52 | 247.09 | Weber, Mckenzie and Rollins Vision Center | Payment to Weber, Mckenzie and Rollins Vision Center | purchase | mobile | 115.61.9.44 | South Cynthiaton, US | false |
T0000014516 | U00000424 | 2025-03-07 19:59:52 | 480.84 | Zimmerman, Luna and Mason Tax Services | Payment to Zimmerman, Luna and Mason Tax Services | purchase | pos | null | South Katiefort, US | false |
T0000014517 | U00000424 | 2025-02-07 18:38:36 | 144.36 | Weber, Mckenzie and Rollins Vision Center | Bank withdrawal | withdrawal | web | 104.232.161.111 | New Matthewbury, US | false |
T0000014518 | U00000424 | 2025-02-18 10:21:08 | 117.51 | Wyatt and Sons Gaming | Bank transfer to *3075 | transfer | mobile | 215.156.242.72 | Matthewville, US | false |
T0000014519 | U00000424 | 2025-03-03 01:54:09 | 341.07 | Jefferson, White and Patton Diner | Cash withdrawal | withdrawal | mobile | 201.65.22.31 | New Amy, US | false |
T0000014520 | U00000424 | 2025-02-15 09:36:47 | 408.59 | Atkinson-Valdez Financial Advisors | Money transfer | transfer | mobile | 87.142.78.236 | Marioton, US | false |
T0000014521 | U00000424 | 2025-03-10 20:58:47 | 102.57 | Rodriguez Group Financial Services | Bank withdrawal | withdrawal | atm | null | West Maria, US | false |
T0000014522 | U00000424 | 2025-01-12 20:31:30 | 115.22 | Berg and Sons Auto Parts | Cash withdrawal | withdrawal | atm | null | East Leslie, US | false |
T0000014523 | U00000424 | 2025-02-08 16:23:35 | 802.79 | Buck and Sons Financial Services | Purchase at Buck and Sons Financial Services | purchase | mobile | 25.27.108.250 | Hebertview, US | false |
T0000014524 | U00000424 | 2025-03-09 23:08:09 | 188.9 | Mercado, James and Huffman Organic Foods | Bank withdrawal | withdrawal | mobile | 195.99.54.49 | South Teresa, US | false |
T0000014525 | U00000425 | 2025-03-14 03:35:31 | 99.01 | Lang Inc Vacation Rentals | Cash withdrawal | withdrawal | web | 120.222.185.125 | South Linda, GB | false |
T0000014526 | U00000425 | 2025-03-14 12:21:44 | 1,016.16 | Macdonald Inc Auto Service | Transfer to account *9919 | transfer | web | 54.215.144.119 | Andreaside, GB | false |
T0000014527 | U00000425 | 2025-02-27 23:00:44 | 135.63 | Curtis, Ortiz and Williams Foods | Purchase at Curtis, Ortiz and Williams Foods | purchase | web | 42.184.14.147 | Lake Willieberg, GB | false |
T0000014528 | U00000425 | 2025-03-04 14:34:52 | 124.3 | Macdonald Inc Auto Service | Recurring payment to Macdonald Inc Auto Service | subscription | web | 68.142.100.43 | Lake Margaret, GB | false |
T0000014529 | U00000425 | 2025-02-12 02:22:19 | 52.58 | Christensen, Moon and Bennett Mobile | Monthly subscription - Christensen, Moon and Bennett Mobile | subscription | mobile | 133.181.75.207 | Harveyville, GB | false |
T0000014530 | U00000425 | 2025-01-19 04:36:11 | 162.87 | Webb and Sons Grocery | Recurring payment to Webb and Sons Grocery | subscription | web | 169.88.173.147 | Brockbury, GB | false |
T0000014531 | U00000425 | 2025-02-21 20:44:16 | 491.85 | Phillips, Cox and Henderson Software | Bank withdrawal | withdrawal | pos | null | Pamelaborough, GB | false |
T0000014532 | U00000425 | 2025-03-05 19:04:54 | 200.12 | Rowe Group Concert Hall | Transfer to account *2460 | transfer | web | 91.112.58.252 | North Patriciashire, GB | false |
T0000014533 | U00000425 | 2025-03-03 23:08:23 | 511.93 | Webb and Sons Grocery | Money transfer | transfer | mobile | 65.32.33.71 | Garciaton, GB | false |
T0000014534 | U00000425 | 2025-03-13 02:57:28 | 188.78 | Palmer-Smith Streaming Services | Payment to Palmer-Smith Streaming Services | purchase | mobile | 111.208.149.185 | East Peter, GB | false |
T0000014535 | U00000425 | 2025-02-16 05:09:06 | 93.18 | Frost, Daugherty and Rojas Fast Food | Bought items at Frost, Daugherty and Rojas Fast Food | purchase | web | 114.76.128.229 | East Angela, GB | false |
T0000014536 | U00000425 | 2025-01-30 01:15:30 | 371.46 | Brown LLC Fast Food | Money transfer | transfer | mobile | 194.244.46.54 | Newtonburgh, GB | false |
T0000014537 | U00000425 | 2025-01-30 05:33:25 | 316.3 | Larson, Brown and Walker Phone Services | Transfer to account *1004 | transfer | mobile | 171.67.201.220 | New Tamaraport, GB | false |
T0000014538 | U00000425 | 2025-02-23 05:50:11 | 756.32 | Palmer-Smith Streaming Services | Recurring payment to Palmer-Smith Streaming Services | subscription | mobile | 69.19.32.24 | Port Marialand, GB | false |
T0000014539 | U00000425 | 2025-03-12 00:49:45 | 754.15 | Macdonald Inc Auto Service | Bank withdrawal | withdrawal | atm | null | Joyland, GB | false |
T0000014540 | U00000425 | 2025-03-10 07:45:57 | 107.79 | Guerrero, Williams and Wheeler Dental Clinic | Cash withdrawal | withdrawal | mobile | 64.146.67.128 | Lindabury, GB | true |
T0000014541 | U00000425 | 2025-03-03 21:19:12 | 146.83 | Walsh, Johnson and Casey Cinema | Transfer to account *8300 | transfer | atm | null | Lake James, CN | true |
T0000014542 | U00000425 | 2025-02-25 23:14:36 | 260.87 | Webb and Sons Grocery | Payment to Webb and Sons Grocery | purchase | pos | null | West Thomaschester, GB | false |
T0000014543 | U00000425 | 2024-11-21 14:07:30 | 233.02 | West Inc Car Dealership | Bank withdrawal | withdrawal | web | 169.93.28.155 | Peterburgh, GB | false |
T0000014544 | U00000425 | 2025-03-07 13:16:43 | 302.28 | Palmer-Smith Streaming Services | Transfer to account *7577 | transfer | mobile | 153.69.209.108 | Campbellmouth, GB | false |
T0000014545 | U00000425 | 2025-02-04 01:35:19 | 169.26 | Johnson, Ashley and Mason Car Wash | Money transfer | transfer | atm | null | Schmidtmouth, GB | false |
T0000014546 | U00000425 | 2025-02-07 12:48:43 | 134.91 | Larson, Brown and Walker Phone Services | Cash withdrawal | withdrawal | mobile | 164.195.186.104 | Lewisfort, GB | false |
T0000014547 | U00000425 | 2025-03-06 22:24:56 | 267.06 | Johnson, Martinez and Walker Vision Center | Monthly subscription - Johnson, Martinez and Walker Vision Center | subscription | web | 187.223.176.158 | Hallshire, GB | false |
T0000014548 | U00000425 | 2025-03-13 10:04:42 | 508.79 | West Inc Car Dealership | Recurring payment to West Inc Car Dealership | subscription | mobile | 88.96.72.16 | South Aaronhaven, GB | false |
T0000014549 | U00000425 | 2025-02-04 07:28:53 | 734.72 | Webb and Sons Grocery | Bought items at Webb and Sons Grocery | purchase | web | 73.160.244.76 | New Ronaldton, GB | false |
T0000014550 | U00000425 | 2025-03-11 06:47:46 | 1,882.61 | Atkins-Jackson Fresh Market | Shopping at Atkins-Jackson Fresh Market | purchase | web | 88.133.233.154 | Williamsborough, GB | false |
T0000014551 | U00000425 | 2025-03-14 04:18:23 | 35.74 | Payne-White Gas Station | Money transfer | transfer | web | 69.228.163.148 | West Williamstad, GB | false |
T0000014552 | U00000425 | 2025-01-09 03:39:29 | 2,126.28 | Webb and Sons Grocery | Bought items at Webb and Sons Grocery | purchase | pos | null | Ewingberg, GB | false |
T0000014553 | U00000425 | 2025-02-13 00:59:41 | 220.46 | Webb and Sons Grocery | Transfer to account *1650 | transfer | mobile | 12.101.148.25 | Drakeport, GB | false |
T0000014554 | U00000425 | 2025-02-14 04:21:06 | 334.45 | Webb and Sons Grocery | Shopping at Webb and Sons Grocery | purchase | pos | null | North Kristy, GB | false |
T0000014555 | U00000425 | 2025-02-24 23:54:25 | 439.05 | Kerr-Page Tire Shop | Bank withdrawal | withdrawal | pos | null | Powellfurt, GB | false |
T0000014556 | U00000425 | 2025-02-26 04:03:13 | 831.01 | Webb and Sons Grocery | Subscription renewal - Webb and Sons Grocery | subscription | mobile | 78.117.147.9 | North Debbie, GB | false |
T0000014557 | U00000425 | 2025-03-06 07:58:41 | 97.21 | West Inc Car Dealership | Purchase at West Inc Car Dealership | purchase | pos | null | West Derek, GB | false |
T0000014558 | U00000425 | 2025-03-02 07:07:10 | 333.4 | West Inc Car Dealership | Cash withdrawal | withdrawal | mobile | 195.53.160.255 | West Steven, GB | false |
T0000014559 | U00000425 | 2025-02-20 14:44:47 | 284.74 | Webb and Sons Grocery | Bought items at Webb and Sons Grocery | purchase | pos | null | West Danaton, GB | false |
T0000014560 | U00000425 | 2025-01-16 01:44:49 | 431.92 | Christensen, Moon and Bennett Mobile | Subscription renewal - Christensen, Moon and Bennett Mobile | subscription | web | 67.252.94.192 | North Amy, GB | false |
T0000014561 | U00000425 | 2025-02-09 06:50:34 | 124.98 | Webb and Sons Grocery | Monthly subscription - Webb and Sons Grocery | subscription | pos | null | Racheltown, GB | false |
T0000014562 | U00000425 | 2025-01-19 10:55:57 | 233.2 | Booker-Sanders Insurance | Money transfer | transfer | mobile | 161.176.252.239 | North Joseton, GB | false |
T0000014563 | U00000425 | 2025-01-11 05:24:55 | 302.48 | Christensen, Moon and Bennett Mobile | Monthly subscription - Christensen, Moon and Bennett Mobile | subscription | pos | null | Williamsmouth, GB | false |
T0000014564 | U00000425 | 2025-03-12 09:50:22 | 105.57 | Christensen, Moon and Bennett Mobile | Purchase at Christensen, Moon and Bennett Mobile | purchase | web | 195.228.60.236 | Gallaghershire, GB | false |
T0000014565 | U00000426 | 2025-03-04 12:29:26 | 268.61 | Thomas PLC Electric Company | Subscription renewal - Thomas PLC Electric Company | subscription | pos | null | Leeview, US | false |
T0000014566 | U00000426 | 2025-02-26 13:16:19 | 484.77 | Richards, Davis and Simmons Clothing | Payment to Richards, Davis and Simmons Clothing | purchase | pos | null | North Lukemouth, US | false |
T0000014567 | U00000426 | 2025-01-18 10:35:29 | 3,053.9 | May and Sons Theater | Subscription renewal - May and Sons Theater | subscription | web | 87.199.84.207 | Bryantland, US | true |
T0000014568 | U00000426 | 2025-02-03 21:39:49 | 158.06 | Reed and Sons Diner | Money transfer | transfer | web | 70.178.223.87 | Clarkshire, US | false |
T0000014569 | U00000426 | 2025-03-10 00:14:37 | 706.39 | Cook-Valentine Bistro | Payment to Cook-Valentine Bistro | purchase | mobile | 175.186.4.114 | Mooreberg, US | false |
T0000014570 | U00000426 | 2025-03-09 02:43:24 | 331.25 | Moran and Sons Electronics | Cash withdrawal | withdrawal | web | 12.61.159.77 | New Kimberlyfurt, US | false |
T0000014571 | U00000426 | 2025-01-30 04:59:55 | 1,021.2 | Richards, Davis and Simmons Clothing | Money transfer | transfer | mobile | 63.192.118.173 | West Monicafort, US | false |
T0000014572 | U00000426 | 2025-03-07 18:46:52 | 829.69 | Moran and Sons Electronics | Recurring payment to Moran and Sons Electronics | subscription | mobile | 15.80.79.186 | Samanthashire, US | false |
T0000014573 | U00000426 | 2025-02-23 02:19:03 | 17.06 | Rodriguez-Jacobs Banking | Money transfer | transfer | web | 23.166.210.246 | South Selenahaven, US | true |
T0000014574 | U00000426 | 2025-03-10 18:16:07 | 463.58 | Reed and Sons Diner | Monthly subscription - Reed and Sons Diner | subscription | pos | null | Normanport, US | false |
T0000014575 | U00000426 | 2025-03-11 00:37:35 | 980.42 | Stone, Abbott and Brady Tech | Bank transfer to *4362 | transfer | pos | null | South Timothy, US | false |
T0000014576 | U00000426 | 2025-01-23 02:32:59 | 68.9 | Oconnor, Valencia and Alexander Diner | Purchase at Oconnor, Valencia and Alexander Diner | purchase | pos | null | Rebeccabury, US | false |
T0000014577 | U00000426 | 2025-03-07 07:59:02 | 143.93 | Martin Inc Computers | Recurring payment to Martin Inc Computers | subscription | pos | null | Warnerside, US | false |
T0000014578 | U00000426 | 2024-12-06 17:13:51 | 467.01 | Edwards-Powell Cinema | Recurring payment to Edwards-Powell Cinema | subscription | atm | null | South Ryan, US | false |
T0000014579 | U00000426 | 2025-03-14 14:37:48 | 362.45 | Richards, Davis and Simmons Clothing | Monthly subscription - Richards, Davis and Simmons Clothing | subscription | mobile | 38.9.1.6 | Jessicafort, US | false |
T0000014580 | U00000426 | 2025-02-10 21:40:53 | 508.06 | Thomas PLC Electric Company | Bank transfer to *6058 | transfer | web | 99.84.234.175 | East Jimmyville, US | false |
T0000014581 | U00000426 | 2025-03-08 13:34:41 | 944.63 | Smith Group Healthcare Services | Recurring payment to Smith Group Healthcare Services | subscription | web | 79.210.196.77 | New Jonathanland, US | false |
T0000014582 | U00000426 | 2025-03-11 00:38:39 | 182.94 | Richards, Davis and Simmons Clothing | Bank transfer to *499 | transfer | mobile | 104.152.48.57 | Katieborough, US | false |
T0000014583 | U00000426 | 2025-03-06 16:48:01 | 1,888.05 | Johnson Ltd Fast Food | Shopping at Johnson Ltd Fast Food | purchase | mobile | 55.200.125.56 | Charlesborough, RU | true |
T0000014584 | U00000426 | 2025-01-13 01:38:54 | 296.69 | Martin Inc Computers | Bank withdrawal | withdrawal | mobile | 79.242.216.82 | Fisherville, US | false |
T0000014585 | U00000426 | 2025-03-08 09:08:40 | 559.33 | Richards, Davis and Simmons Clothing | Bank withdrawal | withdrawal | web | 194.31.91.65 | Careymouth, US | false |
T0000014586 | U00000426 | 2025-03-01 23:16:36 | 244.96 | Larson PLC Accessories | Money transfer | transfer | mobile | 42.36.152.42 | Port Jacobbury, US | false |
T0000014587 | U00000426 | 2025-03-12 10:00:28 | 267.91 | Thomas PLC Electric Company | Recurring payment to Thomas PLC Electric Company | subscription | mobile | 53.80.61.111 | North Amymouth, US | false |
T0000014588 | U00000426 | 2025-02-28 13:15:23 | 1,536.12 | Moore Inc Home Goods | Monthly subscription - Moore Inc Home Goods | subscription | pos | null | Nelsonhaven, US | true |
T0000014589 | U00000426 | 2025-02-19 15:47:58 | 274.75 | Martin Inc Computers | Cash withdrawal | withdrawal | web | 192.174.186.134 | Port Arthur, US | false |
T0000014590 | U00000426 | 2025-01-29 07:49:45 | 193.18 | Martin Inc Computers | Money transfer | transfer | atm | null | Catherinehaven, US | false |
T0000014591 | U00000426 | 2025-03-11 21:17:27 | 157.19 | Nelson Group Insurance | Shopping at Nelson Group Insurance | purchase | pos | null | East Joshuamouth, US | false |
T0000014592 | U00000426 | 2024-12-24 12:21:05 | 663.11 | Thomas PLC Electric Company | Cash withdrawal | withdrawal | web | 27.39.231.192 | Port Anneton, US | false |
T0000014593 | U00000426 | 2025-03-12 01:25:38 | 496.76 | Mclaughlin LLC Computers | ATM withdrawal | withdrawal | mobile | 45.67.64.87 | Gregorymouth, US | false |
T0000014594 | U00000426 | 2025-02-02 09:37:09 | 1,293.8 | Reed and Sons Diner | Money transfer | transfer | pos | null | Lake Lisaside, US | false |
T0000014595 | U00000426 | 2025-02-08 22:46:17 | 436.12 | Roberts Inc Electronics | Monthly subscription - Roberts Inc Electronics | subscription | mobile | 86.218.16.202 | New Brandy, US | false |
T0000014596 | U00000426 | 2025-02-27 12:04:39 | 238.73 | Thomas PLC Electric Company | Money transfer | transfer | mobile | 42.56.230.124 | New Bruce, US | false |
T0000014597 | U00000426 | 2024-12-04 05:42:37 | 578.52 | Martin Inc Computers | Cash withdrawal | withdrawal | web | 221.136.100.191 | Lake Ashleymouth, US | false |
T0000014598 | U00000426 | 2025-03-04 09:38:11 | 207.79 | Clay-Anderson Hardware | Subscription renewal - Clay-Anderson Hardware | subscription | pos | null | Port Benjaminland, US | false |
T0000014599 | U00000426 | 2025-02-17 02:05:13 | 270.95 | Moran and Sons Electronics | Subscription renewal - Moran and Sons Electronics | subscription | web | 70.60.122.154 | Johnsonville, US | false |
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