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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016100 | U00000472 | 2025-03-08 20:24:49 | 607.74 | Simon Group Investments | Monthly subscription - Simon Group Investments | subscription | mobile | 209.127.48.67 | Johnsonchester, US | false |
T0000016101 | U00000472 | 2025-03-01 18:28:13 | 1,000.78 | Williams-Adams Dental Clinic | Recurring payment to Williams-Adams Dental Clinic | subscription | mobile | 215.187.47.40 | Josephhaven, US | false |
T0000016102 | U00000472 | 2025-03-09 11:31:05 | 360.85 | Dunlap Ltd Investments | Bank withdrawal | withdrawal | mobile | 152.118.15.117 | Nicholasfort, US | false |
T0000016103 | U00000472 | 2025-03-07 00:14:12 | 900.5 | Smith LLC Diner | Subscription renewal - Smith LLC Diner | subscription | pos | null | Romeroside, US | false |
T0000016104 | U00000472 | 2025-03-09 13:01:20 | 384.08 | Williams-Adams Dental Clinic | Bank withdrawal | withdrawal | mobile | 193.226.248.227 | East Larryview, US | false |
T0000016105 | U00000472 | 2025-02-22 08:10:01 | 215.31 | Dunlap Ltd Investments | Shopping at Dunlap Ltd Investments | purchase | mobile | 178.189.168.0 | Brownchester, US | false |
T0000016106 | U00000472 | 2025-03-14 00:36:30 | 778 | Silva and Sons Concert Hall | ATM withdrawal | withdrawal | mobile | 180.34.133.114 | South Victoriamouth, US | false |
T0000016107 | U00000472 | 2025-03-04 14:16:21 | 376.7 | Dunlap Ltd Investments | Bank withdrawal | withdrawal | mobile | 149.236.31.3 | Pamelafort, US | false |
T0000016108 | U00000472 | 2025-02-05 07:53:11 | 266.77 | Williams-Adams Dental Clinic | Monthly subscription - Williams-Adams Dental Clinic | subscription | mobile | 207.251.236.147 | East Megan, US | false |
T0000016109 | U00000472 | 2025-03-11 22:21:23 | 156.67 | Reeves, Sanchez and Rodriguez Auto Parts | Money transfer | transfer | atm | null | Michellemouth, US | false |
T0000016110 | U00000472 | 2025-03-01 11:47:50 | 862.67 | Simon Group Investments | Monthly subscription - Simon Group Investments | subscription | mobile | 98.166.35.69 | Howardland, US | false |
T0000016111 | U00000472 | 2025-02-23 07:32:12 | 1,263.91 | Dunlap Ltd Investments | Shopping at Dunlap Ltd Investments | purchase | mobile | 220.49.139.152 | Douglasfurt, US | false |
T0000016112 | U00000472 | 2025-03-12 16:24:47 | 78.51 | Mcguire, Small and Fritz Electronics | Bought items at Mcguire, Small and Fritz Electronics | purchase | pos | null | Brianberg, NG | true |
T0000016113 | U00000472 | 2025-02-21 07:54:01 | 887.41 | Delacruz Group Car Rental | Shopping at Delacruz Group Car Rental | purchase | pos | null | Gilbertshire, CN | true |
T0000016114 | U00000472 | 2025-03-12 22:25:13 | 207.15 | Ryan-Brown Insurance | Bought items at Ryan-Brown Insurance | purchase | pos | null | Julieville, US | false |
T0000016115 | U00000472 | 2025-02-26 09:51:35 | 3,142.29 | Lopez, Garcia and Harris Travel Agency | Bought items at Lopez, Garcia and Harris Travel Agency | purchase | pos | null | South Tammyport, US | false |
T0000016116 | U00000472 | 2025-01-18 22:15:43 | 253.81 | Hansen and Sons Medical Center | Transfer to account *8004 | transfer | mobile | 103.198.164.156 | Samuelborough, US | false |
T0000016117 | U00000472 | 2025-02-12 21:43:15 | 119.22 | Dunlap Ltd Investments | Bank transfer to *3363 | transfer | mobile | 65.222.175.165 | Port Danielmouth, US | false |
T0000016118 | U00000472 | 2025-03-07 17:19:58 | 175.43 | Thompson-Mcguire Banking | Bought items at Thompson-Mcguire Banking | purchase | web | 6.251.182.18 | Lake Matthewtown, US | false |
T0000016119 | U00000472 | 2025-01-05 02:23:58 | 916.78 | Hughes-Nixon Fast Food | Payment to Hughes-Nixon Fast Food | purchase | web | 166.151.13.100 | Whiteburgh, US | true |
T0000016120 | U00000472 | 2025-03-14 04:51:05 | 52.02 | Lopez, Garcia and Harris Travel Agency | ATM withdrawal | withdrawal | mobile | 214.28.16.153 | New Timothy, US | false |
T0000016121 | U00000472 | 2025-01-30 12:00:06 | 3,445.42 | Nelson-Foster Travel Booking | Subscription renewal - Nelson-Foster Travel Booking | subscription | mobile | 106.53.253.211 | North Melissa, US | true |
T0000016122 | U00000472 | 2025-02-01 18:26:03 | 115.44 | Dunlap Ltd Investments | Bank transfer to *2073 | transfer | mobile | 109.42.32.49 | Port Andre, US | false |
T0000016123 | U00000472 | 2024-12-23 04:07:08 | 875.27 | Lopez, Garcia and Harris Travel Agency | Subscription renewal - Lopez, Garcia and Harris Travel Agency | subscription | web | 150.43.210.237 | Carlastad, US | false |
T0000016124 | U00000472 | 2025-03-10 01:32:20 | 263.38 | Simon Group Investments | Money transfer | transfer | pos | null | North Stanleyport, US | false |
T0000016125 | U00000472 | 2025-01-16 15:08:15 | 726.3 | Olson and Sons Electronics | Subscription renewal - Olson and Sons Electronics | subscription | mobile | 106.97.192.248 | South Jamesmouth, RU | true |
T0000016126 | U00000472 | 2025-02-28 13:54:27 | 623.34 | Williams-Adams Dental Clinic | Transfer to account *4693 | transfer | mobile | 15.71.225.173 | Debraton, US | false |
T0000016127 | U00000472 | 2025-03-13 18:03:07 | 1,032.68 | Jenkins PLC Accessories | Bank withdrawal | withdrawal | mobile | 83.44.219.251 | Lake Moniqueton, US | false |
T0000016128 | U00000472 | 2025-02-12 18:00:27 | 146.52 | Lopez, Garcia and Harris Travel Agency | Shopping at Lopez, Garcia and Harris Travel Agency | purchase | mobile | 173.50.245.43 | Port Amyport, US | false |
T0000016129 | U00000472 | 2025-03-02 18:25:09 | 586.55 | Williams-Adams Dental Clinic | Bank transfer to *335 | transfer | mobile | 10.50.111.100 | South Elizabethmouth, US | false |
T0000016130 | U00000473 | 2025-01-01 17:01:16 | 486.96 | Reid-Rivera Tax Services | Transfer to account *1079 | transfer | mobile | 38.14.71.248 | North Richardbury, GB | false |
T0000016131 | U00000473 | 2025-01-21 14:21:41 | 332.59 | Martin Ltd Bistro | Cash withdrawal | withdrawal | web | 213.196.159.70 | Waltersmouth, GB | false |
T0000016132 | U00000473 | 2025-02-07 03:57:08 | 201.81 | Gomez Ltd Theme Park | Money transfer | transfer | mobile | 98.47.199.174 | Floresstad, GB | false |
T0000016133 | U00000473 | 2025-03-06 22:05:34 | 461.47 | Martin-Bennett Clothing | Shopping at Martin-Bennett Clothing | purchase | mobile | 70.174.55.67 | Haleside, GB | false |
T0000016134 | U00000473 | 2025-03-02 16:07:16 | 375.77 | Mason Inc Travel Agency | Monthly subscription - Mason Inc Travel Agency | subscription | pos | null | East James, GB | false |
T0000016135 | U00000473 | 2025-03-10 17:57:56 | 597.43 | Gomez, Cooper and Holden Organic Foods | Bank withdrawal | withdrawal | pos | null | South Anthony, GB | false |
T0000016136 | U00000473 | 2025-03-11 12:31:52 | 153.36 | Brown-Sullivan Bistro | Bank withdrawal | withdrawal | mobile | 42.92.21.195 | Shannonburgh, GB | false |
T0000016137 | U00000473 | 2025-01-08 05:47:18 | 1,186.36 | Nunez-Garcia Farmers Market | Bought items at Nunez-Garcia Farmers Market | purchase | web | 81.60.140.175 | Trevinofort, GB | false |
T0000016138 | U00000473 | 2025-02-04 13:06:31 | 444.06 | Gomez Ltd Theme Park | Bank transfer to *1506 | transfer | mobile | 123.200.108.180 | Allisonfurt, GB | false |
T0000016139 | U00000473 | 2025-03-02 23:01:58 | 826.75 | Campos, White and Jensen Hardware | Monthly subscription - Campos, White and Jensen Hardware | subscription | web | 205.67.22.42 | West Jacobbury, GB | false |
T0000016140 | U00000473 | 2025-02-27 07:08:45 | 315.19 | Gomez Ltd Theme Park | Shopping at Gomez Ltd Theme Park | purchase | pos | null | Herrerafurt, GB | false |
T0000016141 | U00000473 | 2025-02-11 14:20:41 | 498.09 | Anderson, Johnson and Cox Tire Shop | ATM withdrawal | withdrawal | mobile | 79.127.11.174 | Clarkmouth, GB | false |
T0000016142 | U00000473 | 2025-02-22 19:26:07 | 868.46 | Martinez LLC Accessories | Monthly subscription - Martinez LLC Accessories | subscription | web | 180.140.70.111 | Jonesmouth, GB | false |
T0000016143 | U00000473 | 2025-02-01 16:00:52 | 425.38 | Campos, White and Jensen Hardware | Shopping at Campos, White and Jensen Hardware | purchase | web | 17.69.121.219 | Chadton, GB | false |
T0000016144 | U00000473 | 2025-01-02 09:58:36 | 490.42 | Noble-Ramos Digital Services | Money transfer | transfer | mobile | 119.219.132.36 | Smithfurt, GB | false |
T0000016145 | U00000473 | 2025-01-21 15:10:33 | 1,368.97 | Martin, Adams and Floyd Clothing | Payment to Martin, Adams and Floyd Clothing | purchase | atm | null | Bryanfort, BR | true |
T0000016146 | U00000473 | 2025-02-06 09:53:40 | 501.47 | Schwartz, Silva and Zimmerman Gas Company | Transfer to account *5085 | transfer | pos | null | Tracyfort, GB | false |
T0000016147 | U00000473 | 2025-02-12 14:09:21 | 650.47 | Campos, White and Jensen Hardware | Bank withdrawal | withdrawal | web | 215.75.120.172 | Jeremytown, GB | false |
T0000016148 | U00000473 | 2025-03-11 09:14:54 | 727.82 | Carter-Mitchell Medical Center | Recurring payment to Carter-Mitchell Medical Center | subscription | mobile | 189.90.191.145 | Devinfort, GB | false |
T0000016149 | U00000473 | 2024-11-28 22:51:17 | 1,091.01 | Brennan-Gonzales Restaurant | ATM withdrawal | withdrawal | atm | null | West Brianna, GB | false |
T0000016150 | U00000473 | 2025-03-07 12:57:00 | 485.43 | Miller-Morrison Shoes | Cash withdrawal | withdrawal | mobile | 206.74.131.66 | West Nicholasfort, GB | false |
T0000016151 | U00000473 | 2025-02-11 06:56:53 | 740.15 | Davis and Sons Software | Recurring payment to Davis and Sons Software | subscription | web | 95.88.204.129 | Port Erictown, GB | false |
T0000016152 | U00000473 | 2025-01-20 06:42:07 | 330.81 | King PLC Car Dealership | Transfer to account *4410 | transfer | web | 137.231.210.226 | Mariaberg, GB | false |
T0000016153 | U00000473 | 2025-02-05 00:45:03 | 458.31 | Hamilton, Huff and Miles Phone Services | Cash withdrawal | withdrawal | web | 203.26.100.41 | Stephensburgh, GB | false |
T0000016154 | U00000473 | 2025-01-30 11:16:24 | 513.22 | Grant-Garza Farmers Market | Recurring payment to Grant-Garza Farmers Market | subscription | pos | null | Stephaniestad, GB | false |
T0000016155 | U00000473 | 2025-03-13 04:27:55 | 444.59 | Ramirez, Barnes and Johnson Café | Money transfer | transfer | mobile | 161.187.223.254 | South Michaelside, GB | false |
T0000016156 | U00000473 | 2025-03-14 18:05:02 | 619.95 | Gray, Johnston and Patrick Hardware | Monthly subscription - Gray, Johnston and Patrick Hardware | subscription | mobile | 187.139.50.175 | Crystalport, GB | false |
T0000016157 | U00000473 | 2025-01-19 10:35:36 | 1,383.54 | Holmes-Roberts Electronics | Money transfer | transfer | mobile | 137.226.203.111 | Kristinfort, GB | false |
T0000016158 | U00000473 | 2024-12-15 07:06:17 | 373.97 | Davis, Williams and Stephens Electric Company | Bank withdrawal | withdrawal | mobile | 168.35.144.36 | Cameronton, GB | false |
T0000016159 | U00000473 | 2024-12-27 07:26:01 | 5,063.73 | Henry, Duran and Rose Organic Foods | Cash withdrawal | withdrawal | web | 184.128.156.251 | South Stacyport, NG | true |
T0000016160 | U00000473 | 2025-02-14 23:48:34 | 401.73 | Beasley, Flynn and Powell Electronics | Bought items at Beasley, Flynn and Powell Electronics | purchase | mobile | 133.130.35.169 | North Gregory, GB | false |
T0000016161 | U00000473 | 2025-01-02 12:30:50 | 4,139.7 | Gomez Ltd Theme Park | Bank transfer to *9606 | transfer | web | 51.129.174.18 | Kochchester, GB | false |
T0000016162 | U00000473 | 2025-02-21 20:15:51 | 75.53 | Martinez LLC Accessories | Bank withdrawal | withdrawal | mobile | 51.2.227.65 | Davenportbury, GB | false |
T0000016163 | U00000473 | 2025-01-12 18:15:07 | 836.22 | Gomez Ltd Theme Park | Purchase at Gomez Ltd Theme Park | purchase | pos | null | Browningtown, GB | false |
T0000016164 | U00000473 | 2025-02-28 10:08:01 | 547.66 | Grant Ltd Banking | Cash withdrawal | withdrawal | mobile | 43.220.75.92 | Thomasburgh, GB | false |
T0000016165 | U00000473 | 2025-02-08 06:42:22 | 236.53 | Noble-Ramos Digital Services | Bank withdrawal | withdrawal | web | 87.106.10.62 | New Joseph, GB | false |
T0000016166 | U00000473 | 2025-02-11 12:17:12 | 304.19 | Anderson, Johnson and Cox Tire Shop | Payment to Anderson, Johnson and Cox Tire Shop | purchase | pos | null | Skinnerbury, GB | false |
T0000016167 | U00000473 | 2025-03-09 04:20:49 | 630.1 | Gomez, Cooper and Holden Organic Foods | ATM withdrawal | withdrawal | mobile | 70.46.32.106 | East Johnny, GB | false |
T0000016168 | U00000473 | 2025-01-11 17:48:44 | 254.02 | Noble-Ramos Digital Services | Bank transfer to *787 | transfer | mobile | 219.157.134.235 | North Paul, GB | false |
T0000016169 | U00000473 | 2025-02-09 20:21:48 | 107.02 | Martinez LLC Accessories | Bank withdrawal | withdrawal | web | 88.159.242.112 | Lisachester, GB | false |
T0000016170 | U00000473 | 2025-02-16 00:08:11 | 373.15 | Gomez, Cooper and Holden Organic Foods | ATM withdrawal | withdrawal | mobile | 2.168.128.3 | Carrollton, GB | false |
T0000016171 | U00000473 | 2025-02-06 17:54:15 | 579.82 | Johnson-Jordan Bistro | Shopping at Johnson-Jordan Bistro | purchase | web | 166.57.111.77 | Blackbury, GB | false |
T0000016172 | U00000473 | 2025-01-26 06:27:35 | 1,203.87 | Jones-Davis Tax Services | Payment to Jones-Davis Tax Services | purchase | web | 27.142.204.86 | Hinesland, GB | false |
T0000016173 | U00000473 | 2025-02-25 04:54:46 | 864.43 | Peterson Group Accessories | Money transfer | transfer | mobile | 180.39.138.196 | North Teresaton, GB | false |
T0000016174 | U00000473 | 2025-02-02 01:01:14 | 368.11 | Davis and Sons Software | Bank transfer to *7462 | transfer | web | 121.116.18.41 | South Victoria, GB | false |
T0000016175 | U00000473 | 2025-03-12 20:55:59 | 334.36 | Martinez LLC Accessories | Money transfer | transfer | pos | null | West Stacychester, GB | false |
T0000016176 | U00000473 | 2025-02-04 22:53:54 | 744.86 | Pugh LLC Fresh Market | Money transfer | transfer | mobile | 177.160.225.45 | Coxtown, GB | false |
T0000016177 | U00000473 | 2025-01-04 17:14:05 | 431.67 | Martin-Bennett Clothing | Monthly subscription - Martin-Bennett Clothing | subscription | mobile | 91.94.59.84 | Richardhaven, GB | false |
T0000016178 | U00000473 | 2025-03-09 07:25:08 | 423.98 | Davis and Sons Software | Transfer to account *2580 | transfer | mobile | 175.31.216.202 | Sanchezfort, GB | false |
T0000016179 | U00000473 | 2025-03-09 23:59:30 | 1,286.17 | Reed-Brooks Auto Service | Bank withdrawal | withdrawal | pos | null | East Juanport, GB | false |
T0000016180 | U00000473 | 2025-02-28 11:49:06 | 790.95 | Campos, White and Jensen Hardware | Cash withdrawal | withdrawal | mobile | 73.125.119.186 | South Connor, GB | false |
T0000016181 | U00000474 | 2025-02-17 09:26:54 | 1,466.99 | Gutierrez-Sanchez Pharmacy | Shopping at Gutierrez-Sanchez Pharmacy | purchase | web | 76.146.114.212 | New Jennifer, RO | true |
T0000016182 | U00000474 | 2025-02-18 20:14:26 | 46.71 | Johnson LLC Investments | Subscription renewal - Johnson LLC Investments | subscription | mobile | 202.122.223.74 | New Haydenborough, GB | false |
T0000016183 | U00000474 | 2024-12-12 06:15:47 | 74.79 | Hudson-Byrd Supermarket | Money transfer | transfer | pos | null | South Brenda, GB | false |
T0000016184 | U00000474 | 2025-03-12 13:18:48 | 297.52 | Hoffman Ltd Wellness Center | Subscription renewal - Hoffman Ltd Wellness Center | subscription | web | 72.245.89.209 | Rickyfort, GB | false |
T0000016185 | U00000474 | 2025-02-26 05:06:23 | 32.34 | Nunez Group Banking | Bank transfer to *8151 | transfer | pos | null | West Amandaside, GB | false |
T0000016186 | U00000474 | 2025-03-04 03:33:19 | 40.53 | Boyer, Cole and Wise Pharmacy | Bank transfer to *2461 | transfer | mobile | 63.114.2.35 | East Brent, GB | false |
T0000016187 | U00000474 | 2025-03-08 21:55:00 | 251.7 | Flowers, Chung and Silva Financial Services | Money transfer | transfer | atm | null | Port Thomas, GB | false |
T0000016188 | U00000474 | 2025-02-10 10:05:37 | 40.4 | Hoffman Ltd Wellness Center | Recurring payment to Hoffman Ltd Wellness Center | subscription | mobile | 7.78.64.147 | Reneeport, GB | false |
T0000016189 | U00000474 | 2025-02-25 18:54:49 | 81.36 | Nunez, Moses and Gillespie Vision Center | Money transfer | transfer | atm | null | Newtontown, GB | false |
T0000016190 | U00000474 | 2025-03-08 00:38:34 | 186.8 | Alexander Group Bistro | Transfer to account *7363 | transfer | mobile | 183.105.22.0 | Johnsonside, GB | false |
T0000016191 | U00000474 | 2025-03-10 11:21:03 | 263.33 | Jones-Orozco Auto Parts | Purchase at Jones-Orozco Auto Parts | purchase | pos | null | Kimberlyshire, GB | false |
T0000016192 | U00000474 | 2025-03-06 23:02:50 | 50.66 | Henry-Garner Pharmacy | Money transfer | transfer | mobile | 10.232.3.179 | New Paul, GB | false |
T0000016193 | U00000474 | 2025-03-13 01:10:23 | 170.34 | Hoffman, West and Banks Financial Services | Subscription renewal - Hoffman, West and Banks Financial Services | subscription | mobile | 52.158.226.65 | Higginston, GB | false |
T0000016194 | U00000474 | 2025-03-13 17:38:16 | 293.94 | Armstrong Inc Farmers Market | Monthly subscription - Armstrong Inc Farmers Market | subscription | web | 90.7.208.176 | Russellhaven, RO | true |
T0000016195 | U00000474 | 2025-03-05 16:12:33 | 223.48 | Lowe LLC Auto Parts | Bank withdrawal | withdrawal | pos | null | West Derrick, GB | false |
T0000016196 | U00000474 | 2025-03-03 15:58:06 | 205.45 | Martinez LLC Foods | ATM withdrawal | withdrawal | pos | null | South Deborahport, GB | false |
T0000016197 | U00000474 | 2025-03-07 03:30:46 | 167.79 | Nunez, Moses and Gillespie Vision Center | Bought items at Nunez, Moses and Gillespie Vision Center | purchase | web | 208.146.202.119 | Waremouth, GB | false |
T0000016198 | U00000474 | 2025-03-07 04:54:02 | 66.56 | Hoffman Ltd Wellness Center | Recurring payment to Hoffman Ltd Wellness Center | subscription | web | 133.52.28.217 | Barnettland, GB | false |
T0000016199 | U00000474 | 2025-01-14 04:27:39 | 367.79 | Moore, Rodriguez and Brown Tax Services | Monthly subscription - Moore, Rodriguez and Brown Tax Services | subscription | mobile | 42.4.80.73 | West Laurenborough, GB | false |
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