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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016600 | U00000486 | 2025-02-12 15:28:45 | 78.84 | Sanders-Hutchinson Internet Provider | Monthly subscription - Sanders-Hutchinson Internet Provider | subscription | mobile | 38.57.215.229 | Williamshire, US | false |
T0000016601 | U00000486 | 2025-01-26 08:38:53 | 156.27 | Sanders-Hutchinson Internet Provider | Subscription renewal - Sanders-Hutchinson Internet Provider | subscription | pos | null | New Kristymouth, US | false |
T0000016602 | U00000486 | 2025-01-02 00:37:37 | 192.88 | Stewart, Cunningham and Cook Water Services | Bank withdrawal | withdrawal | mobile | 23.118.120.201 | Harriston, US | false |
T0000016603 | U00000486 | 2025-01-20 18:22:37 | 305.26 | Clark, Gilbert and Lowe Fast Food | Bank transfer to *2558 | transfer | mobile | 132.148.213.38 | New Donna, US | false |
T0000016604 | U00000486 | 2025-03-05 15:45:57 | 150.31 | Rollins, Diaz and Edwards Café | Transfer to account *316 | transfer | web | 44.180.95.15 | Debramouth, US | false |
T0000016605 | U00000486 | 2025-02-17 06:53:21 | 254.48 | Rollins, Diaz and Edwards Café | Subscription renewal - Rollins, Diaz and Edwards Café | subscription | web | 119.87.169.29 | South Austin, US | false |
T0000016606 | U00000486 | 2025-01-22 09:25:45 | 140.19 | Rollins, Diaz and Edwards Café | ATM withdrawal | withdrawal | web | 190.31.15.247 | Frostmouth, US | false |
T0000016607 | U00000486 | 2025-03-11 23:49:20 | 286.57 | Young-Smith Electric Company | Bank withdrawal | withdrawal | pos | null | South Seanville, US | false |
T0000016608 | U00000486 | 2025-01-28 23:02:02 | 108.05 | Sanders-Hutchinson Internet Provider | Cash withdrawal | withdrawal | pos | null | Foxchester, US | false |
T0000016609 | U00000486 | 2025-02-26 01:37:53 | 581.94 | Abbott, Nash and Morgan Financial Advisors | Subscription renewal - Abbott, Nash and Morgan Financial Advisors | subscription | web | 221.23.253.64 | South Mark, US | false |
T0000016610 | U00000486 | 2025-02-17 19:00:13 | 88.24 | Brown and Sons Dental Clinic | Recurring payment to Brown and Sons Dental Clinic | subscription | atm | null | West Marybury, US | false |
T0000016611 | U00000486 | 2025-01-21 03:11:53 | 269.22 | French, Mosley and Fields Entertainment Complex | Bank withdrawal | withdrawal | web | 218.18.94.166 | Port Amy, CN | true |
T0000016612 | U00000486 | 2024-12-18 00:06:37 | 301.53 | Bell-Gonzalez Healthcare Services | Bank transfer to *551 | transfer | mobile | 100.164.34.255 | Sanchezborough, US | false |
T0000016613 | U00000486 | 2025-03-04 14:20:19 | 69.64 | Sanders-Hutchinson Internet Provider | Transfer to account *8637 | transfer | web | 189.229.42.78 | West Stephenshire, US | false |
T0000016614 | U00000486 | 2025-03-06 01:55:00 | 61.43 | Austin Ltd Banking | Bought items at Austin Ltd Banking | purchase | mobile | 86.62.207.23 | Sanchezview, US | false |
T0000016615 | U00000486 | 2025-02-15 17:06:31 | 76.03 | Romero-Ellis Financial Services | Cash withdrawal | withdrawal | pos | null | Davidmouth, US | false |
T0000016616 | U00000486 | 2025-02-25 21:41:26 | 385.44 | Rollins, Diaz and Edwards Café | ATM withdrawal | withdrawal | mobile | 37.234.72.59 | Reedbury, US | false |
T0000016617 | U00000486 | 2025-02-06 03:18:01 | 38.78 | Mcpherson-Joseph Car Wash | Cash withdrawal | withdrawal | mobile | 4.151.59.224 | Yvonnestad, US | false |
T0000016618 | U00000486 | 2025-03-11 07:48:59 | 95.48 | Austin Ltd Banking | Bank withdrawal | withdrawal | mobile | 156.193.220.242 | Brianfort, US | false |
T0000016619 | U00000486 | 2025-03-10 12:59:01 | 40.23 | Glenn-Juarez Fast Food | Subscription renewal - Glenn-Juarez Fast Food | subscription | atm | null | West Douglas, RU | true |
T0000016620 | U00000486 | 2025-03-03 09:01:03 | 306.6 | Sanders-Hutchinson Internet Provider | Bank withdrawal | withdrawal | atm | null | Justinmouth, US | false |
T0000016621 | U00000486 | 2025-01-04 05:27:00 | 109.29 | Mcpherson-Joseph Car Wash | Purchase at Mcpherson-Joseph Car Wash | purchase | pos | null | West Jasonfort, US | false |
T0000016622 | U00000486 | 2025-03-14 03:25:22 | 95.54 | Spence, Mack and Baker Car Wash | Bank transfer to *4295 | transfer | mobile | 9.245.180.140 | Lake Joseburgh, US | false |
T0000016623 | U00000486 | 2024-12-03 21:28:58 | 96.08 | Rollins, Diaz and Edwards Café | Bought items at Rollins, Diaz and Edwards Café | purchase | pos | null | Leefort, US | false |
T0000016624 | U00000486 | 2025-01-22 02:28:16 | 150.24 | Frank Inc Airlines | Cash withdrawal | withdrawal | web | 198.129.38.126 | Thompsonland, US | false |
T0000016625 | U00000486 | 2025-03-09 01:58:09 | 59.94 | Ortiz Ltd Market | Money transfer | transfer | mobile | 215.139.132.86 | West Laurenfort, US | false |
T0000016626 | U00000486 | 2025-03-10 17:47:46 | 84.52 | Mcpherson-Joseph Car Wash | Money transfer | transfer | mobile | 27.203.217.250 | Rileyborough, US | false |
T0000016627 | U00000486 | 2025-03-09 00:37:56 | 128.01 | Cunningham Ltd Financial Advisors | Recurring payment to Cunningham Ltd Financial Advisors | subscription | mobile | 71.209.46.147 | North Rachelhaven, US | false |
T0000016628 | U00000486 | 2025-02-09 21:53:34 | 114.37 | Chapman, Short and Thompson Gas Company | ATM withdrawal | withdrawal | web | 38.83.89.241 | Carloshaven, US | false |
T0000016629 | U00000486 | 2025-03-02 00:48:27 | 63.25 | Moore, Wood and Stevenson Banking | Transfer to account *5955 | transfer | mobile | 207.61.217.182 | Andreaberg, US | false |
T0000016630 | U00000486 | 2025-02-07 05:36:22 | 184.78 | Mcpherson-Joseph Car Wash | Purchase at Mcpherson-Joseph Car Wash | purchase | mobile | 12.92.215.201 | Donaldstad, US | false |
T0000016631 | U00000486 | 2025-03-07 18:01:31 | 129.7 | Brooks, Bradford and Kennedy Computers | Bank transfer to *9506 | transfer | pos | null | New Kevinhaven, US | false |
T0000016632 | U00000486 | 2025-02-14 13:33:29 | 69.21 | Austin Ltd Banking | Money transfer | transfer | web | 207.103.79.91 | Yatesport, US | false |
T0000016633 | U00000487 | 2025-03-03 01:49:29 | 141.7 | Castro, Sanchez and Barnett Café | Bank withdrawal | withdrawal | pos | null | Kevinbury, US | false |
T0000016634 | U00000487 | 2025-02-20 02:40:02 | 444.65 | Lawrence-Short Car Dealership | Bank transfer to *3494 | transfer | web | 122.227.212.5 | Kimberlyhaven, US | false |
T0000016635 | U00000487 | 2025-01-03 01:23:00 | 101.88 | Castro, Sanchez and Barnett Café | ATM withdrawal | withdrawal | mobile | 104.95.246.120 | Bethfurt, US | false |
T0000016636 | U00000487 | 2025-03-12 09:12:14 | 809.18 | Smith, Brewer and Bauer Tax Services | Bank withdrawal | withdrawal | pos | null | Port Howard, US | false |
T0000016637 | U00000487 | 2025-01-30 14:59:03 | 231.41 | Powers and Sons Organic Foods | Cash withdrawal | withdrawal | pos | null | New Kristinside, US | false |
T0000016638 | U00000487 | 2025-02-11 07:14:23 | 104.61 | Dennis LLC Wellness Center | Bank withdrawal | withdrawal | web | 191.198.26.148 | South Benjamin, US | false |
T0000016639 | U00000487 | 2025-02-26 18:39:18 | 1,292.31 | Shaw, Benjamin and Dean Investments | ATM withdrawal | withdrawal | mobile | 15.231.254.109 | East Christopher, US | false |
T0000016640 | U00000487 | 2025-03-06 18:14:48 | 123.8 | Brown LLC Hotels | Bank withdrawal [multiple withdrawals] | withdrawal | web | 118.196.180.195 | Seanborough, RU | true |
T0000016641 | U00000487 | 2025-02-13 02:51:43 | 257.14 | Berry Ltd Streaming Services | Bank transfer to *6245 | transfer | web | 146.183.13.120 | West Jennafort, US | false |
T0000016642 | U00000487 | 2025-02-27 01:41:16 | 172.48 | Berry Ltd Streaming Services | Cash withdrawal | withdrawal | web | 200.236.204.30 | Josephburgh, US | false |
T0000016643 | U00000487 | 2025-03-01 08:31:11 | 99.3 | Gardner, Bell and Stewart Digital Services | Recurring payment to Gardner, Bell and Stewart Digital Services | subscription | mobile | 30.138.13.133 | Harrisland, US | false |
T0000016644 | U00000487 | 2025-03-09 23:28:35 | 195.39 | Leach, Wood and Steele Electronics | Recurring payment to Leach, Wood and Steele Electronics | subscription | pos | null | Sparksside, US | false |
T0000016645 | U00000487 | 2025-03-04 12:20:07 | 155.13 | Cortez, Edwards and Rodriguez Wellness Center | ATM withdrawal | withdrawal | mobile | 64.221.143.244 | South Rebeccaside, US | true |
T0000016646 | U00000487 | 2025-02-25 18:39:24 | 2,168.9 | Smith, Brewer and Bauer Tax Services | ATM withdrawal | withdrawal | mobile | 162.138.250.75 | Sarahfort, US | false |
T0000016647 | U00000487 | 2025-02-23 21:12:04 | 601.75 | Becker-Pena Supermarket | Cash withdrawal | withdrawal | pos | null | Coxburgh, US | false |
T0000016648 | U00000487 | 2025-03-07 04:07:07 | 54.08 | Cook-Lane Phone Services | Payment to Cook-Lane Phone Services | purchase | pos | null | East Stephen, US | false |
T0000016649 | U00000487 | 2025-03-10 10:42:23 | 691.58 | Ferguson-Hart Farmers Market | Monthly subscription - Ferguson-Hart Farmers Market | subscription | web | 198.241.148.249 | Jenniferburgh, US | false |
T0000016650 | U00000487 | 2025-02-02 02:28:13 | 1,712.12 | Huynh Group Electronics | Bank transfer to *1945 | transfer | atm | null | Garciaberg, US | false |
T0000016651 | U00000487 | 2025-01-08 11:41:17 | 734.85 | Powers and Sons Organic Foods | ATM withdrawal | withdrawal | web | 70.31.102.98 | Duffyport, US | false |
T0000016652 | U00000487 | 2025-02-04 14:18:01 | 326.12 | Leach, Wood and Steele Electronics | Cash withdrawal | withdrawal | web | 68.87.210.231 | Port Joan, US | false |
T0000016653 | U00000487 | 2025-03-02 04:56:19 | 750.84 | Berry Ltd Streaming Services | Payment to Berry Ltd Streaming Services | purchase | pos | null | Gonzalezmouth, US | false |
T0000016654 | U00000487 | 2025-03-11 00:39:07 | 519.36 | Leach, Wood and Steele Electronics | Bought items at Leach, Wood and Steele Electronics | purchase | mobile | 223.37.29.72 | North James, US | false |
T0000016655 | U00000487 | 2025-03-07 22:10:32 | 297.41 | Riddle, Black and Campbell Farmers Market | Bank withdrawal | withdrawal | mobile | 10.24.4.70 | Grossland, US | false |
T0000016656 | U00000487 | 2025-01-20 11:28:41 | 244.04 | Powers and Sons Organic Foods | Recurring payment to Powers and Sons Organic Foods | subscription | mobile | 35.203.241.135 | Port Jeremy, US | false |
T0000016657 | U00000487 | 2025-01-16 17:42:53 | 659.32 | Ortega-Davis Home Goods | Bank withdrawal | withdrawal | atm | null | Lake Jamesbury, US | false |
T0000016658 | U00000487 | 2025-03-06 12:05:11 | 667.34 | Smith, Brewer and Bauer Tax Services | Cash withdrawal | withdrawal | mobile | 85.210.122.199 | North Gregory, US | false |
T0000016659 | U00000487 | 2025-03-10 01:55:56 | 925.43 | Berry Ltd Streaming Services | Money transfer | transfer | web | 222.104.60.42 | North Reneestad, US | false |
T0000016660 | U00000487 | 2025-03-12 04:50:02 | 512.46 | Smith, Brewer and Bauer Tax Services | Recurring payment to Smith, Brewer and Bauer Tax Services | subscription | mobile | 155.186.153.72 | East Craig, US | false |
T0000016661 | U00000487 | 2025-03-04 19:09:39 | 1,510.41 | Powers and Sons Organic Foods | Money transfer | transfer | mobile | 156.183.213.172 | Glassborough, US | false |
T0000016662 | U00000487 | 2025-02-05 08:37:42 | 679.62 | Hale-Martin Pharmacy | Money transfer | transfer | mobile | 66.0.52.130 | Davidmouth, RU | true |
T0000016663 | U00000487 | 2025-03-06 08:21:24 | 1,251.32 | Flynn-Wood Digital Services | Transfer to account *2493 | transfer | web | 111.92.151.183 | South Andrew, US | false |
T0000016664 | U00000487 | 2025-03-14 07:26:15 | 1,080.48 | Richardson-Atkins Pharmacy | Subscription renewal - Richardson-Atkins Pharmacy | subscription | web | 185.19.95.69 | Sextonberg, RU | true |
T0000016665 | U00000487 | 2025-03-14 13:19:59 | 195.84 | Leach, Wood and Steele Electronics | Subscription renewal - Leach, Wood and Steele Electronics | subscription | pos | null | New Kyle, US | false |
T0000016666 | U00000487 | 2025-02-25 19:46:07 | 649.6 | Powers and Sons Organic Foods | Transfer to account *6062 | transfer | mobile | 201.5.21.196 | Williamsberg, US | false |
T0000016667 | U00000487 | 2024-11-27 13:04:26 | 413.99 | Castro, Sanchez and Barnett Café | Bank transfer to *7923 | transfer | mobile | 201.162.172.21 | Medinachester, US | false |
T0000016668 | U00000487 | 2025-01-08 19:35:22 | 209.26 | Powers and Sons Organic Foods | Transfer to account *3008 | transfer | mobile | 15.255.190.178 | Sheribury, US | false |
T0000016669 | U00000487 | 2025-03-04 19:44:21 | 243.83 | Leach, Wood and Steele Electronics | Payment to Leach, Wood and Steele Electronics | purchase | atm | null | South Cynthia, US | false |
T0000016670 | U00000487 | 2025-01-31 23:37:54 | 1,169.88 | Ortega, Garcia and Mays Travel Booking | Subscription renewal - Ortega, Garcia and Mays Travel Booking | subscription | mobile | 165.239.181.83 | Franklinburgh, US | false |
T0000016671 | U00000487 | 2025-03-08 10:00:37 | 565.28 | King, Miller and Bell Concert Hall | Subscription renewal - King, Miller and Bell Concert Hall | subscription | pos | null | Stevenberg, US | false |
T0000016672 | U00000487 | 2025-02-18 01:05:36 | 309.23 | Ford and Sons Pizzeria | Transfer to account *2528 | transfer | mobile | 182.116.231.230 | North Julieton, US | false |
T0000016673 | U00000487 | 2025-02-07 16:31:47 | 286.46 | Berry Ltd Streaming Services | Subscription renewal - Berry Ltd Streaming Services | subscription | mobile | 126.53.147.26 | South Anna, US | false |
T0000016674 | U00000487 | 2025-01-10 15:15:15 | 802.49 | Smith, Brewer and Bauer Tax Services | Bank withdrawal | withdrawal | mobile | 107.93.47.162 | Port Richard, US | false |
T0000016675 | U00000487 | 2025-03-10 17:21:10 | 447.04 | Smith, Brewer and Bauer Tax Services | Shopping at Smith, Brewer and Bauer Tax Services | purchase | mobile | 94.6.202.147 | Davidville, US | false |
T0000016676 | U00000487 | 2025-02-23 20:09:10 | 1,850.72 | Leach, Wood and Steele Electronics | Payment to Leach, Wood and Steele Electronics | purchase | atm | null | Warrenshire, US | false |
T0000016677 | U00000487 | 2025-03-05 12:28:52 | 1,052.74 | Chen, Fry and Johnson Tax Services | Bank transfer to *2560 | transfer | web | 152.69.12.248 | East Lindamouth, US | false |
T0000016678 | U00000487 | 2025-03-04 18:50:12 | 741.42 | Castro, Sanchez and Barnett Café | Bought items at Castro, Sanchez and Barnett Café | purchase | mobile | 123.26.127.211 | Gibsonburgh, US | false |
T0000016679 | U00000487 | 2025-02-27 03:50:52 | 187.09 | Castro, Sanchez and Barnett Café | Bank transfer to *1032 | transfer | mobile | 33.153.178.21 | Michaelchester, US | false |
T0000016680 | U00000487 | 2025-02-15 01:57:54 | 368.76 | Johnson Inc Gaming | Bank withdrawal | withdrawal | mobile | 50.5.228.25 | Ericport, US | false |
T0000016681 | U00000487 | 2024-12-31 22:34:02 | 3,866.46 | Patton, Walters and Wood Fast Food | Purchase at Patton, Walters and Wood Fast Food | purchase | mobile | 128.250.41.184 | Derekburgh, US | true |
T0000016682 | U00000487 | 2025-02-25 13:44:44 | 184.58 | Silva-Lee Supermarket | Money transfer | transfer | pos | null | New Regina, US | false |
T0000016683 | U00000487 | 2025-03-09 10:45:02 | 1,346.28 | Watts, Larson and Perez Car Wash | Payment to Watts, Larson and Perez Car Wash | purchase | web | 174.48.189.101 | North Larry, US | false |
T0000016684 | U00000487 | 2024-11-18 04:29:03 | 139.44 | Meza, Owens and Reid Tech | Cash withdrawal | withdrawal | pos | null | Nicoleville, US | false |
T0000016685 | U00000487 | 2025-01-13 13:45:12 | 85.81 | Meyer, Martin and Edwards Organic Foods | Subscription renewal - Meyer, Martin and Edwards Organic Foods | subscription | atm | null | Lake Taylor, US | false |
T0000016686 | U00000487 | 2025-02-27 14:27:50 | 462.94 | Powers and Sons Organic Foods | Bank transfer to *8468 | transfer | mobile | 203.91.3.113 | Sarahburgh, US | false |
T0000016687 | U00000487 | 2025-03-14 19:29:53 | 756.45 | Kirk-West Auto Service | Subscription renewal - Kirk-West Auto Service | subscription | mobile | 87.163.149.128 | Lake Zachary, US | false |
T0000016688 | U00000488 | 2025-02-20 17:26:10 | 111.14 | Rollins, Hughes and Marshall Theme Park | Bank withdrawal | withdrawal | mobile | 3.36.213.170 | Weissberg, US | false |
T0000016689 | U00000488 | 2025-01-21 16:55:12 | 1,010.79 | Phillips, Young and Ray Travel Agency | Bank transfer to *3897 [foreign transfer] | transfer | web | 159.148.253.122 | Gibsontown, US | true |
T0000016690 | U00000488 | 2025-02-28 08:42:51 | 89.68 | Walsh-Herring Diner | Recurring payment to Walsh-Herring Diner | subscription | web | 86.34.68.83 | Port Laurie, US | false |
T0000016691 | U00000488 | 2024-10-30 16:06:44 | 145.71 | Cook Group Accessories | Money transfer | transfer | web | 113.151.80.249 | Julieberg, US | false |
T0000016692 | U00000488 | 2025-02-17 00:19:17 | 168.18 | Hardy, Sosa and Bailey Gaming | Purchase at Hardy, Sosa and Bailey Gaming | purchase | mobile | 79.130.232.58 | North Mario, US | false |
T0000016693 | U00000488 | 2025-01-03 13:59:24 | 72.81 | Burgess LLC Cruise Lines | Subscription renewal - Burgess LLC Cruise Lines | subscription | pos | null | Smithstad, US | false |
T0000016694 | U00000488 | 2025-03-06 04:17:51 | 556.98 | Myers Inc Market | Money transfer | transfer | web | 10.81.207.71 | Parkerstad, US | false |
T0000016695 | U00000488 | 2025-01-18 10:04:39 | 245.18 | Wilson, Velez and Berry Computers | Bank transfer to *1748 | transfer | web | 113.214.228.164 | Johnsonhaven, US | false |
T0000016696 | U00000488 | 2024-11-16 22:05:45 | 152.26 | Jones-Wagner Clothing | Cash withdrawal | withdrawal | mobile | 74.218.42.17 | East Josephstad, US | false |
T0000016697 | U00000488 | 2025-01-31 21:18:24 | 48.75 | Thomas, Mcdonald and Wood Gas Station | Monthly subscription - Thomas, Mcdonald and Wood Gas Station | subscription | web | 144.104.19.164 | Port Richardton, CN | true |
T0000016698 | U00000488 | 2025-02-24 03:08:19 | 284.04 | Shepard and Sons Steakhouse | Bank withdrawal | withdrawal | mobile | 171.2.23.93 | New Valerie, CN | true |
T0000016699 | U00000488 | 2025-02-18 12:05:20 | 1,874.41 | Horton-Robinson Airlines | Subscription renewal - Horton-Robinson Airlines | subscription | web | 37.1.214.186 | Lake Amandaton, CN | true |
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