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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015900 | U00000466 | 2025-02-19 21:55:50 | 125.49 | Singleton Ltd Cruise Lines | ATM withdrawal | withdrawal | mobile | 187.50.208.144 | South Gregory, AU | false |
T0000015901 | U00000466 | 2025-01-30 13:37:02 | 182.01 | Keith LLC Gas Station | Recurring payment to Keith LLC Gas Station | subscription | atm | null | Longborough, AU | false |
T0000015902 | U00000466 | 2025-01-28 05:08:40 | 175.05 | Davis, Lester and Johnson Steakhouse | Monthly subscription - Davis, Lester and Johnson Steakhouse | subscription | mobile | 105.169.168.114 | Davidchester, AU | false |
T0000015903 | U00000466 | 2025-02-08 03:29:07 | 267.02 | Keith LLC Gas Station | Bought items at Keith LLC Gas Station | purchase | mobile | 125.151.129.139 | East Jenniferton, AU | false |
T0000015904 | U00000466 | 2025-03-10 17:47:02 | 251.54 | Wilson Ltd Diner | Recurring payment to Wilson Ltd Diner | subscription | mobile | 134.164.128.66 | Rodriguezview, AU | false |
T0000015905 | U00000466 | 2025-03-11 05:34:04 | 343.39 | Schroeder-Solis Car Wash | Shopping at Schroeder-Solis Car Wash | purchase | mobile | 129.38.19.119 | Andersonshire, AU | false |
T0000015906 | U00000466 | 2025-02-23 19:10:56 | 368.99 | Williams-West Entertainment Complex | Cash withdrawal | withdrawal | pos | null | Jesseville, AU | false |
T0000015907 | U00000466 | 2025-03-01 04:40:09 | 2,348.2 | Stewart-Fox Hotels | Transfer to account *8290 | transfer | web | 78.141.174.22 | Masseyhaven, BR | true |
T0000015908 | U00000466 | 2025-02-21 13:58:45 | 322.63 | Wilson Ltd Diner | Payment to Wilson Ltd Diner | purchase | mobile | 218.47.251.244 | Nathanton, AU | false |
T0000015909 | U00000466 | 2025-02-19 01:38:45 | 137.75 | Meza-Wilson Fresh Market | ATM withdrawal | withdrawal | web | 108.15.66.62 | Emilystad, AU | false |
T0000015910 | U00000466 | 2025-02-15 16:28:51 | 165.86 | Davis, Lester and Johnson Steakhouse | Subscription renewal - Davis, Lester and Johnson Steakhouse | subscription | atm | null | New Bruce, AU | false |
T0000015911 | U00000466 | 2025-02-07 22:51:12 | 116.36 | Keith LLC Gas Station | Bank withdrawal | withdrawal | mobile | 209.179.237.93 | Andersonhaven, AU | false |
T0000015912 | U00000466 | 2025-01-12 03:57:53 | 362.1 | Wilson Ltd Diner | Monthly subscription - Wilson Ltd Diner | subscription | web | 214.7.235.102 | West Gene, AU | false |
T0000015913 | U00000466 | 2025-02-23 19:01:59 | 248.8 | Wilson Ltd Diner | Recurring payment to Wilson Ltd Diner | subscription | mobile | 6.250.77.121 | Bakershire, AU | false |
T0000015914 | U00000466 | 2025-01-11 16:12:39 | 317.71 | Davis, Lester and Johnson Steakhouse | ATM withdrawal | withdrawal | pos | null | Robertview, AU | false |
T0000015915 | U00000466 | 2025-02-26 08:05:16 | 1,056.36 | Keith LLC Gas Station | Cash withdrawal | withdrawal | mobile | 122.95.215.21 | Juliastad, AU | false |
T0000015916 | U00000466 | 2025-02-12 15:57:04 | 251.86 | Schroeder-Solis Car Wash | Subscription renewal - Schroeder-Solis Car Wash | subscription | web | 62.34.57.105 | Annetteberg, AU | false |
T0000015917 | U00000466 | 2025-02-28 22:02:11 | 106.97 | Keith LLC Gas Station | Money transfer | transfer | mobile | 121.63.5.197 | South Jillian, AU | false |
T0000015918 | U00000466 | 2025-02-17 21:04:22 | 364.41 | Wilson Ltd Diner | Monthly subscription - Wilson Ltd Diner | subscription | web | 143.89.183.39 | East Anna, AU | false |
T0000015919 | U00000466 | 2025-02-22 12:38:33 | 49.11 | Bennett and Sons Café | Shopping at Bennett and Sons Café | purchase | mobile | 176.36.242.30 | Sandrabury, RU | true |
T0000015920 | U00000466 | 2025-03-09 09:49:17 | 379.23 | Mayo-Williams Electric Company | Bank transfer to *6207 | transfer | web | 196.254.201.103 | Fosterbury, NG | true |
T0000015921 | U00000466 | 2025-03-08 07:02:27 | 378.93 | Jenkins-Williams Healthcare Services | Recurring payment to Jenkins-Williams Healthcare Services | subscription | pos | null | South Carrie, NG | true |
T0000015922 | U00000466 | 2025-03-14 11:35:27 | 225.9 | Davis, Lester and Johnson Steakhouse | Money transfer | transfer | mobile | 221.104.198.35 | South Allisonside, AU | false |
T0000015923 | U00000466 | 2025-03-09 19:53:52 | 114.15 | Schroeder-Solis Car Wash | Bank transfer to *9010 | transfer | mobile | 103.237.84.18 | Hernandezport, AU | false |
T0000015924 | U00000466 | 2025-03-01 21:47:49 | 399.1 | Keith LLC Gas Station | Bank withdrawal | withdrawal | pos | null | South Danielle, AU | false |
T0000015925 | U00000466 | 2025-02-15 19:30:20 | 191.26 | Schroeder-Solis Car Wash | Payment to Schroeder-Solis Car Wash | purchase | mobile | 213.241.132.13 | North Johnfort, AU | false |
T0000015926 | U00000466 | 2025-03-07 22:46:17 | 215.33 | Ryan, Gamble and Williams Investments | Purchase at Ryan, Gamble and Williams Investments | purchase | mobile | 143.41.236.59 | North Juan, AU | false |
T0000015927 | U00000466 | 2025-01-30 16:44:59 | 165.93 | Burton-Little Fast Food | Payment to Burton-Little Fast Food | purchase | mobile | 28.205.5.237 | New Charlesport, AU | true |
T0000015928 | U00000466 | 2025-03-09 21:58:17 | 459.65 | Keith LLC Gas Station | Bank transfer to *4740 | transfer | atm | null | Lake Jonathan, AU | false |
T0000015929 | U00000466 | 2025-02-19 04:34:57 | 3,019.82 | Austin, Fischer and Forbes Café | Subscription renewal - Austin, Fischer and Forbes Café | subscription | mobile | 107.71.128.131 | Waltersburgh, AU | true |
T0000015930 | U00000466 | 2025-03-02 01:59:05 | 313.05 | Brennan-Pugh Investments | Cash withdrawal | withdrawal | pos | null | Port Cynthiachester, AU | false |
T0000015931 | U00000466 | 2025-02-26 20:54:38 | 460.81 | Doyle-Graves Car Wash | Bank withdrawal | withdrawal | mobile | 82.196.254.39 | North Daniel, AU | false |
T0000015932 | U00000466 | 2025-01-17 19:47:31 | 465.75 | Schroeder-Solis Car Wash | Purchase at Schroeder-Solis Car Wash | purchase | mobile | 169.13.45.15 | Josephshire, AU | false |
T0000015933 | U00000467 | 2025-01-12 23:21:56 | 84 | Riley LLC Healthcare Services | Purchase at Riley LLC Healthcare Services | purchase | pos | null | Simsland, US | false |
T0000015934 | U00000467 | 2025-03-11 16:01:42 | 455.92 | Myers-Gonzalez Electric Company | ATM withdrawal | withdrawal | web | 40.178.198.134 | North Christophermouth, US | false |
T0000015935 | U00000467 | 2025-03-01 02:13:47 | 504.36 | Stewart, Mcgrath and Baxter Gas Station | Bank transfer to *6802 | transfer | mobile | 39.44.178.181 | Marieview, US | false |
T0000015936 | U00000467 | 2025-02-16 00:22:41 | 911.46 | Morrison, Peterson and Murphy Electric Company | Subscription renewal - Morrison, Peterson and Murphy Electric Company | subscription | mobile | 134.92.1.234 | North Michael, US | false |
T0000015937 | U00000467 | 2024-11-04 13:41:05 | 376.64 | Webster Ltd Electric Company | Subscription renewal - Webster Ltd Electric Company | subscription | mobile | 84.242.242.40 | Taylorberg, US | false |
T0000015938 | U00000467 | 2025-02-04 05:37:12 | 150.95 | Stewart, Mcgrath and Baxter Gas Station | Bought items at Stewart, Mcgrath and Baxter Gas Station | purchase | pos | null | Justinville, US | false |
T0000015939 | U00000467 | 2025-02-17 19:18:28 | 5,458 | Herman Inc Bistro | Subscription renewal - Herman Inc Bistro | subscription | pos | null | Perezland, BR | true |
T0000015940 | U00000467 | 2025-02-25 21:39:35 | 1,247.49 | Miller-Hicks Cable TV | Recurring payment to Miller-Hicks Cable TV | subscription | mobile | 99.199.55.42 | South Ericchester, RO | true |
T0000015941 | U00000467 | 2025-02-11 09:22:27 | 403.41 | Crawford, Stewart and Thompson Tax Services | Money transfer | transfer | mobile | 3.252.222.60 | Munoztown, US | false |
T0000015942 | U00000467 | 2025-02-15 06:25:26 | 1,000.46 | Terry, Carr and Bryant Insurance | Bank withdrawal | withdrawal | pos | null | South Ryanshire, RU | true |
T0000015943 | U00000467 | 2024-11-23 09:56:41 | 820.22 | Williams-Mahoney Fresh Market | Transfer to account *5337 | transfer | mobile | 211.63.140.16 | South Jimfort, US | false |
T0000015944 | U00000467 | 2025-02-21 02:47:54 | 529.43 | Rowland and Sons Theater | Shopping at Rowland and Sons Theater | purchase | mobile | 152.165.143.57 | Johnsonshire, US | false |
T0000015945 | U00000467 | 2025-03-02 15:44:11 | 372.52 | Myers-Gonzalez Electric Company | Shopping at Myers-Gonzalez Electric Company | purchase | atm | null | Wernershire, US | false |
T0000015946 | U00000467 | 2025-03-09 13:37:52 | 1,254.71 | Smith LLC Cable TV | Monthly subscription - Smith LLC Cable TV [duplicate charge] | subscription | mobile | 115.149.165.5 | New Karen, RU | true |
T0000015947 | U00000467 | 2025-02-17 19:39:36 | 202.47 | Berry-Hall Mobile | Bank transfer to *1804 | transfer | web | 141.78.102.60 | East Samanthamouth, US | false |
T0000015948 | U00000467 | 2025-01-28 09:03:43 | 2,764.37 | Myers-Gonzalez Electric Company | Monthly subscription - Myers-Gonzalez Electric Company | subscription | atm | null | New Jessica, US | false |
T0000015949 | U00000467 | 2025-03-03 15:40:45 | 129.54 | Crawford, Stewart and Thompson Tax Services | Recurring payment to Crawford, Stewart and Thompson Tax Services | subscription | atm | null | Leachton, US | false |
T0000015950 | U00000467 | 2025-01-20 01:05:11 | 184.12 | Long-Wheeler Diner | Purchase at Long-Wheeler Diner | purchase | pos | null | Port Markside, US | false |
T0000015951 | U00000467 | 2025-02-01 13:27:53 | 321.76 | Myers-Gonzalez Electric Company | Monthly subscription - Myers-Gonzalez Electric Company | subscription | web | 107.69.121.163 | Port Royburgh, US | false |
T0000015952 | U00000467 | 2025-02-22 23:06:32 | 808.65 | Reynolds-Edwards Fresh Market | ATM withdrawal | withdrawal | web | 125.80.113.217 | Carterbury, RU | true |
T0000015953 | U00000467 | 2025-02-23 01:20:26 | 585.1 | Jones-Moss Bistro | Payment to Jones-Moss Bistro | purchase | atm | null | Port Christopher, US | false |
T0000015954 | U00000467 | 2024-12-08 19:17:38 | 193.65 | Berry-Hall Mobile | Subscription renewal - Berry-Hall Mobile | subscription | mobile | 146.208.150.90 | Thomaschester, US | false |
T0000015955 | U00000467 | 2025-02-09 13:02:26 | 174.12 | Crawford, Stewart and Thompson Tax Services | Bought items at Crawford, Stewart and Thompson Tax Services | purchase | mobile | 27.53.5.38 | Farleyton, US | false |
T0000015956 | U00000467 | 2025-03-13 00:50:10 | 726.62 | Harris, Smith and Reeves Healthcare Services | Bank transfer to *1015 | transfer | pos | null | North Virginia, US | false |
T0000015957 | U00000467 | 2025-02-01 19:05:15 | 163.07 | Stewart, Mcgrath and Baxter Gas Station | ATM withdrawal | withdrawal | atm | null | South Heatherland, US | false |
T0000015958 | U00000467 | 2025-03-04 23:59:59 | 365.49 | Rowland and Sons Theater | ATM withdrawal | withdrawal | web | 105.202.104.168 | West William, US | false |
T0000015959 | U00000467 | 2025-02-13 18:26:01 | 613.97 | Rowland and Sons Theater | Bought items at Rowland and Sons Theater | purchase | mobile | 1.17.142.25 | Janetstad, US | false |
T0000015960 | U00000467 | 2024-12-06 19:50:23 | 1,241.12 | Berry-Hall Mobile | ATM withdrawal | withdrawal | pos | null | East Yvetteville, US | false |
T0000015961 | U00000467 | 2025-03-11 04:15:12 | 387.39 | Morrison, Peterson and Murphy Electric Company | Payment to Morrison, Peterson and Murphy Electric Company | purchase | mobile | 28.144.192.110 | South Mollymouth, US | false |
T0000015962 | U00000467 | 2025-02-23 22:33:50 | 435.04 | Morrison, Peterson and Murphy Electric Company | ATM withdrawal | withdrawal | mobile | 206.208.111.133 | Normatown, US | false |
T0000015963 | U00000467 | 2025-02-20 15:47:19 | 999.99 | Richardson Inc Car Dealership | Money transfer | transfer | web | 140.41.182.209 | North Jonathan, US | true |
T0000015964 | U00000467 | 2025-03-08 01:43:21 | 98.22 | Elliott-Moore Electronics | Recurring payment to Elliott-Moore Electronics | subscription | web | 186.253.34.227 | New Krista, US | false |
T0000015965 | U00000467 | 2024-09-16 01:18:55 | 987.6 | Hernandez-Cooke Digital Services | ATM withdrawal | withdrawal | pos | null | Williamsshire, US | false |
T0000015966 | U00000467 | 2025-02-01 15:43:34 | 94.74 | Elliott-Moore Electronics | Bank withdrawal | withdrawal | web | 129.196.124.178 | Taylorside, US | false |
T0000015967 | U00000467 | 2025-02-10 07:54:51 | 435.29 | Berry-Hall Mobile | Bank transfer to *3348 | transfer | atm | null | North Ninabury, US | false |
T0000015968 | U00000467 | 2024-12-09 16:41:46 | 387.65 | Hernandez Group Accessories | ATM withdrawal | withdrawal | pos | null | South Timothystad, US | false |
T0000015969 | U00000467 | 2025-02-12 05:08:53 | 258.75 | Brown, Durham and Baker Restaurant | Money transfer | transfer | web | 8.1.207.192 | Lake Tarastad, US | false |
T0000015970 | U00000467 | 2025-03-10 01:39:16 | 298.8 | Rowland and Sons Theater | Bank transfer to *1589 | transfer | mobile | 151.204.103.92 | New Andrewmouth, US | false |
T0000015971 | U00000467 | 2025-03-09 14:22:25 | 433.74 | Harris, Smith and Reeves Healthcare Services | Recurring payment to Harris, Smith and Reeves Healthcare Services | subscription | pos | null | Alexanderview, US | false |
T0000015972 | U00000467 | 2025-01-28 05:06:08 | 318.32 | Carlson PLC Concert Hall | Transfer to account *7013 | transfer | web | 202.53.230.154 | Port Lisa, US | false |
T0000015973 | U00000468 | 2025-03-08 19:22:55 | 1,045.51 | Hardin-Mitchell Foods | Subscription renewal - Hardin-Mitchell Foods [unusual merchant] | subscription | mobile | 22.51.168.202 | Cordovaberg, NG | true |
T0000015974 | U00000469 | 2025-01-03 02:08:52 | 1,970.91 | Werner-Pollard Digital Services | Transfer to account *9198 | transfer | atm | null | Stanleyport, US | false |
T0000015975 | U00000469 | 2025-03-09 08:35:10 | 718.34 | Hawkins-King Supermarket | Transfer to account *7221 | transfer | web | 96.141.202.138 | Brandonborough, US | false |
T0000015976 | U00000469 | 2025-02-13 17:55:09 | 863.27 | Warren, Garcia and Hill Home Goods | Monthly subscription - Warren, Garcia and Hill Home Goods | subscription | web | 156.149.108.195 | East Benjamin, US | false |
T0000015977 | U00000469 | 2025-01-23 03:06:46 | 2,328.06 | Castaneda, Clark and Ryan Diner | Bank transfer to *8215 | transfer | mobile | 109.83.249.117 | Trujillobury, CN | true |
T0000015978 | U00000469 | 2025-02-25 02:26:46 | 937.06 | Warren, Garcia and Hill Home Goods | Bank withdrawal | withdrawal | web | 151.3.54.195 | Millerton, US | false |
T0000015979 | U00000469 | 2025-03-11 23:18:47 | 557.51 | Landry-Johnson Car Dealership | Subscription renewal - Landry-Johnson Car Dealership | subscription | pos | null | South Anthony, US | false |
T0000015980 | U00000469 | 2025-03-06 15:20:11 | 302.69 | Werner-Pollard Digital Services | Bank withdrawal | withdrawal | web | 207.189.174.244 | South Christopher, US | false |
T0000015981 | U00000469 | 2025-02-27 01:19:16 | 339.74 | Landry-Johnson Car Dealership | Purchase at Landry-Johnson Car Dealership | purchase | web | 1.7.53.45 | Lake Susan, US | false |
T0000015982 | U00000469 | 2025-03-02 17:16:42 | 1,079.35 | Werner-Pollard Digital Services | ATM withdrawal | withdrawal | mobile | 155.211.82.97 | Olsonton, US | false |
T0000015983 | U00000469 | 2025-02-04 03:54:22 | 481.65 | Warren, Garcia and Hill Home Goods | Purchase at Warren, Garcia and Hill Home Goods | purchase | web | 62.24.92.204 | Comptonville, US | false |
T0000015984 | U00000469 | 2025-02-19 10:52:13 | 1,731.08 | Landry-Johnson Car Dealership | Monthly subscription - Landry-Johnson Car Dealership | subscription | web | 63.24.181.88 | Ashleybury, US | false |
T0000015985 | U00000469 | 2024-10-24 00:30:39 | 702.14 | Buchanan-Cox Electronics | Bank transfer to *3690 | transfer | atm | null | Lake Stephanieville, US | false |
T0000015986 | U00000469 | 2025-01-16 08:36:46 | 405 | Adams-Anderson Medical Center | ATM withdrawal | withdrawal | web | 29.168.247.128 | East Stephanie, US | false |
T0000015987 | U00000469 | 2025-02-11 07:19:23 | 219.78 | Landry-Johnson Car Dealership | Shopping at Landry-Johnson Car Dealership | purchase | pos | null | Port Michael, US | false |
T0000015988 | U00000469 | 2025-01-31 08:52:24 | 327.14 | Werner-Pollard Digital Services | Transfer to account *6498 | transfer | web | 5.75.197.104 | New Gregory, US | false |
T0000015989 | U00000469 | 2025-01-14 14:53:05 | 673.96 | Landry-Johnson Car Dealership | Recurring payment to Landry-Johnson Car Dealership | subscription | mobile | 28.144.93.190 | North Alexandra, US | false |
T0000015990 | U00000469 | 2025-01-16 22:17:10 | 315.18 | Buchanan-Cox Electronics | Cash withdrawal | withdrawal | web | 62.94.211.55 | Gomezshire, US | false |
T0000015991 | U00000469 | 2025-02-27 21:02:47 | 219.38 | Johnson LLC Medical Center | Subscription renewal - Johnson LLC Medical Center | subscription | web | 67.167.51.48 | Jamiemouth, US | false |
T0000015992 | U00000469 | 2025-02-14 06:41:53 | 298.18 | Buchanan-Cox Electronics | Subscription renewal - Buchanan-Cox Electronics | subscription | web | 155.187.58.183 | Lake Tracy, US | false |
T0000015993 | U00000469 | 2025-02-02 22:32:14 | 446.36 | Buchanan-Cox Electronics | Purchase at Buchanan-Cox Electronics | purchase | web | 42.69.181.141 | Normanville, US | false |
T0000015994 | U00000469 | 2025-03-11 13:09:17 | 1,295.1 | Jackson-Barnett Healthcare Services | Bank transfer to *298 | transfer | mobile | 219.108.5.205 | East Sabrinaland, US | true |
T0000015995 | U00000469 | 2025-02-07 23:06:58 | 655.76 | Figueroa-Black Dental Clinic | Money transfer | transfer | web | 181.65.173.140 | Sandraberg, US | false |
T0000015996 | U00000469 | 2024-12-23 07:46:19 | 3,949.92 | Cunningham Inc Home Goods | Bank transfer to *9770 | transfer | web | 218.131.122.86 | New Christopher, US | true |
T0000015997 | U00000469 | 2024-11-26 10:04:26 | 87.23 | Hawkins-King Supermarket | ATM withdrawal | withdrawal | pos | null | Dwaynemouth, US | false |
T0000015998 | U00000469 | 2024-10-19 05:39:39 | 2,590.17 | Jackson-Brown Auto Service | ATM withdrawal | withdrawal | web | 26.99.226.229 | South Holly, US | true |
T0000015999 | U00000469 | 2025-03-08 18:57:18 | 738.69 | Lawrence and Sons Supermarket | Purchase at Lawrence and Sons Supermarket | purchase | web | 199.161.30.112 | Amymouth, US | false |
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