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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016900 | U00000495 | 2025-03-09 15:24:55 | 369.6 | Carey and Sons Healthcare Services | Subscription renewal - Carey and Sons Healthcare Services | subscription | pos | null | Moraleshaven, DE | false |
T0000016901 | U00000495 | 2025-01-30 04:45:22 | 1,464.69 | Duke-Ford Grocery | Recurring payment to Duke-Ford Grocery | subscription | web | 54.170.99.139 | Carpenterside, DE | true |
T0000016902 | U00000495 | 2025-03-13 11:19:51 | 967.54 | Carey and Sons Healthcare Services | Cash withdrawal | withdrawal | web | 13.4.145.133 | Crawfordton, DE | false |
T0000016903 | U00000495 | 2025-02-22 03:47:38 | 395.02 | Gibbs, Mueller and Moore Grocery | Cash withdrawal | withdrawal | web | 214.175.105.176 | Parksview, DE | false |
T0000016904 | U00000495 | 2025-03-03 17:53:17 | 1,032.19 | Hernandez-Odonnell Supermarket | Bank withdrawal | withdrawal | mobile | 188.93.145.48 | Collinsfort, RO | true |
T0000016905 | U00000495 | 2025-02-08 01:35:10 | 121.13 | Nelson-Knapp Clothing | Bank withdrawal | withdrawal | mobile | 7.86.50.220 | North Heather, DE | false |
T0000016906 | U00000495 | 2025-02-02 22:20:18 | 1,020.52 | Sandoval-Fox Streaming Services | Money transfer | transfer | mobile | 19.75.120.138 | North Jayhaven, BR | true |
T0000016907 | U00000495 | 2025-03-11 15:46:55 | 303.12 | Burns and Sons Gas Company | Recurring payment to Burns and Sons Gas Company | subscription | pos | null | New Catherineborough, DE | false |
T0000016908 | U00000495 | 2025-03-02 12:55:03 | 422.4 | Carey and Sons Healthcare Services | Bought items at Carey and Sons Healthcare Services | purchase | web | 48.120.209.228 | North Lynnville, DE | false |
T0000016909 | U00000495 | 2025-03-09 14:34:28 | 541.43 | Garcia-Leon Electronics | ATM withdrawal | withdrawal | atm | null | Dixonmouth, DE | false |
T0000016910 | U00000495 | 2025-03-01 10:06:27 | 113.3 | Clark, Clements and Moses Home Goods | Bank transfer to *855 | transfer | atm | null | Jonesbury, DE | false |
T0000016911 | U00000495 | 2025-02-18 15:43:51 | 366.33 | Haynes-Jackson Fast Food | Subscription renewal - Haynes-Jackson Fast Food | subscription | mobile | 116.226.80.72 | West Jessica, DE | false |
T0000016912 | U00000495 | 2025-01-07 06:27:03 | 388.14 | Shepherd-Hill Travel Agency | Cash withdrawal | withdrawal | web | 181.201.73.87 | North Karen, CN | true |
T0000016913 | U00000495 | 2025-03-08 12:59:25 | 133.23 | Haynes-Jackson Fast Food | ATM withdrawal | withdrawal | web | 176.180.158.235 | Wilcoxbury, DE | false |
T0000016914 | U00000495 | 2025-02-27 02:13:43 | 1,793.74 | Carey and Sons Healthcare Services | Bought items at Carey and Sons Healthcare Services | purchase | pos | null | Beantown, DE | false |
T0000016915 | U00000495 | 2025-02-09 04:13:37 | 790.08 | Davis, Young and Bennett Investments | Bank transfer to *5004 | transfer | web | 192.244.93.211 | Sarahside, DE | false |
T0000016916 | U00000495 | 2025-02-15 08:15:12 | 1,015.31 | Carey and Sons Healthcare Services | Cash withdrawal | withdrawal | pos | null | North Tonyfort, DE | false |
T0000016917 | U00000495 | 2025-03-03 17:44:40 | 748.89 | Silva-Quinn Clothing | Monthly subscription - Silva-Quinn Clothing | subscription | web | 149.45.75.25 | Lake Jillian, DE | false |
T0000016918 | U00000495 | 2025-01-28 14:13:48 | 1,727.5 | Silva-Quinn Clothing | Subscription renewal - Silva-Quinn Clothing | subscription | pos | null | West Catherineton, DE | false |
T0000016919 | U00000495 | 2025-03-03 19:26:08 | 3,799.66 | Burns and Sons Gas Company | Purchase at Burns and Sons Gas Company | purchase | pos | null | East Bradleyhaven, DE | false |
T0000016920 | U00000495 | 2025-03-10 20:45:32 | 288.38 | Johnston-Jones Travel Booking | Bank withdrawal | withdrawal | web | 172.216.103.20 | South William, RO | true |
T0000016921 | U00000495 | 2025-02-20 10:26:04 | 620.38 | Armstrong PLC Mobile | Payment to Armstrong PLC Mobile | purchase | atm | null | Sharonberg, DE | false |
T0000016922 | U00000495 | 2025-03-06 16:02:29 | 291.47 | Stevens, Jones and Murphy Café | Transfer to account *1546 | transfer | mobile | 171.104.130.55 | Martinview, DE | false |
T0000016923 | U00000495 | 2025-02-10 14:51:58 | 159.06 | Carey and Sons Healthcare Services | Cash withdrawal | withdrawal | mobile | 82.175.148.170 | East Rachael, DE | false |
T0000016924 | U00000495 | 2025-03-13 18:56:38 | 291.54 | Cooper-Davis Hardware | Purchase at Cooper-Davis Hardware | purchase | mobile | 19.194.58.18 | Lake Kevinmouth, RO | true |
T0000016925 | U00000495 | 2024-11-08 22:29:08 | 259.05 | Horton, Hicks and Anderson Phone Services | Money transfer | transfer | pos | null | South Ashley, DE | false |
T0000016926 | U00000495 | 2025-03-08 14:59:57 | 634.47 | Burns and Sons Gas Company | Payment to Burns and Sons Gas Company | purchase | pos | null | West Lisaland, DE | false |
T0000016927 | U00000495 | 2024-10-30 19:34:19 | 373.06 | Clark, Jackson and Stark Pizzeria | Monthly subscription - Clark, Jackson and Stark Pizzeria | subscription | mobile | 118.187.250.175 | Rogersfurt, DE | false |
T0000016928 | U00000495 | 2025-01-19 11:30:49 | 784.18 | Gibbs, Mueller and Moore Grocery | Purchase at Gibbs, Mueller and Moore Grocery | purchase | web | 191.115.130.48 | North Kimberlystad, DE | false |
T0000016929 | U00000495 | 2025-02-03 08:33:54 | 911.87 | Wilson-Brown Fresh Market | Purchase at Wilson-Brown Fresh Market | purchase | web | 9.83.194.245 | Lake Kathrynchester, DE | false |
T0000016930 | U00000495 | 2025-01-22 22:46:44 | 306.59 | Silva-Quinn Clothing | Money transfer | transfer | web | 192.39.158.5 | West Sabrinashire, DE | false |
T0000016931 | U00000495 | 2025-03-03 22:22:00 | 308.33 | Burns and Sons Gas Company | Recurring payment to Burns and Sons Gas Company | subscription | web | 40.19.247.243 | New Kenneth, DE | false |
T0000016932 | U00000495 | 2024-10-24 00:23:05 | 6,450.87 | King, Reyes and Johnson Department Store | Money transfer | transfer | web | 99.228.69.121 | Corychester, DE | true |
T0000016933 | U00000495 | 2025-02-15 04:46:25 | 767.28 | Burns and Sons Gas Company | Bank transfer to *4648 | transfer | atm | null | Lake Juanberg, DE | false |
T0000016934 | U00000495 | 2025-01-08 09:09:25 | 618.04 | Porter and Sons Pizzeria | Recurring payment to Porter and Sons Pizzeria | subscription | mobile | 72.61.108.119 | Cruzville, DE | false |
T0000016935 | U00000495 | 2025-03-09 21:53:23 | 187.36 | Lopez, Powell and Payne Wellness Center | Cash withdrawal | withdrawal | web | 24.27.116.113 | New Amy, DE | false |
T0000016936 | U00000495 | 2025-03-08 11:31:48 | 366.79 | Lee Group Sporting Goods | Purchase at Lee Group Sporting Goods | purchase | web | 146.195.196.220 | Carrillohaven, DE | true |
T0000016937 | U00000495 | 2025-03-11 15:12:25 | 638.91 | Gibbs, Mueller and Moore Grocery | Shopping at Gibbs, Mueller and Moore Grocery | purchase | web | 50.247.43.32 | Lake Shawn, DE | false |
T0000016938 | U00000495 | 2025-02-08 12:22:31 | 42.64 | Franklin-Austin Concert Hall | Purchase at Franklin-Austin Concert Hall [unusual location] | purchase | atm | null | Sweeneyview, NG | true |
T0000016939 | U00000495 | 2025-02-28 00:57:05 | 178.27 | Gibbs, Mueller and Moore Grocery | Transfer to account *2136 | transfer | atm | null | South Madisonfort, DE | false |
T0000016940 | U00000495 | 2025-02-19 03:36:14 | 72.61 | Burns and Sons Gas Company | Subscription renewal - Burns and Sons Gas Company | subscription | pos | null | Riosmouth, DE | false |
T0000016941 | U00000495 | 2025-02-04 23:33:01 | 128.56 | Stevens, Jones and Murphy Café | Monthly subscription - Stevens, Jones and Murphy Café | subscription | pos | null | Clintonhaven, DE | false |
T0000016942 | U00000495 | 2025-01-22 03:45:55 | 138.22 | Montes, Baker and Banks Hotels | ATM withdrawal | withdrawal | web | 60.149.35.58 | Whitakerville, DE | false |
T0000016943 | U00000495 | 2025-02-02 16:06:26 | 703.13 | Garcia-Leon Electronics | Shopping at Garcia-Leon Electronics | purchase | mobile | 74.92.198.174 | Port Patrickbury, DE | false |
T0000016944 | U00000495 | 2025-02-09 14:37:34 | 887.39 | Marquez, King and Harmon Hotels | ATM withdrawal | withdrawal | mobile | 144.250.144.62 | Danielleberg, DE | false |
T0000016945 | U00000495 | 2025-03-12 04:03:32 | 218.54 | Haynes-Jackson Fast Food | Subscription renewal - Haynes-Jackson Fast Food | subscription | mobile | 210.94.121.241 | East Shannon, DE | false |
T0000016946 | U00000495 | 2025-03-10 04:38:44 | 240.45 | Hill and Sons Foods | Money transfer | transfer | mobile | 131.236.190.114 | Jamesmouth, DE | false |
T0000016947 | U00000495 | 2025-02-07 19:55:13 | 1,029.21 | Harris-Garrett Gas Company | Money transfer | transfer | mobile | 18.210.146.124 | East Karenport, CN | true |
T0000016948 | U00000495 | 2025-03-03 03:34:52 | 121.13 | Stevens, Jones and Murphy Café | Bank withdrawal | withdrawal | mobile | 96.221.170.249 | Glendaborough, DE | false |
T0000016949 | U00000495 | 2025-03-01 15:31:56 | 728.11 | Hill and Sons Foods | Subscription renewal - Hill and Sons Foods | subscription | mobile | 205.152.10.234 | East Kellymouth, DE | false |
T0000016950 | U00000495 | 2025-03-11 08:46:14 | 437.04 | Burns and Sons Gas Company | ATM withdrawal | withdrawal | web | 20.241.20.43 | North Elizabethshire, DE | false |
T0000016951 | U00000495 | 2025-03-08 19:34:21 | 318.33 | Stevens, Jones and Murphy Café | Bank withdrawal | withdrawal | web | 58.158.224.173 | Micheleton, DE | false |
T0000016952 | U00000495 | 2025-03-11 12:37:43 | 1,216.25 | Burns and Sons Gas Company | Shopping at Burns and Sons Gas Company | purchase | web | 77.253.86.220 | Rachaelberg, DE | false |
T0000016953 | U00000495 | 2025-02-23 01:53:14 | 181.44 | Johnson, Cooper and Cox Dental Clinic | Bank transfer to *4203 | transfer | mobile | 66.31.108.158 | Port Nicholas, DE | false |
T0000016954 | U00000495 | 2025-02-24 15:45:48 | 793.97 | Haynes-Jackson Fast Food | Monthly subscription - Haynes-Jackson Fast Food | subscription | mobile | 203.233.245.44 | Lorettafort, DE | false |
T0000016955 | U00000496 | 2025-03-13 23:10:11 | 104.38 | Patrick Ltd Café | Purchase at Patrick Ltd Café | purchase | atm | null | Lake Ronald, FR | false |
T0000016956 | U00000496 | 2025-02-18 22:00:46 | 2,294.87 | James-Mcconnell Car Rental | Money transfer | transfer | pos | null | Patriciaton, FR | false |
T0000016957 | U00000496 | 2025-01-12 16:21:30 | 1,340.26 | James-Mcconnell Car Rental | Recurring payment to James-Mcconnell Car Rental | subscription | pos | null | Annafurt, FR | false |
T0000016958 | U00000496 | 2025-03-13 05:25:43 | 136.73 | Luna-Mcdonald Electric Company | Cash withdrawal | withdrawal | web | 22.3.44.116 | Lake Patrick, FR | false |
T0000016959 | U00000496 | 2025-03-05 07:31:29 | 217.26 | Palmer Group Cinema | Purchase at Palmer Group Cinema | purchase | atm | null | South Jamesberg, FR | false |
T0000016960 | U00000496 | 2025-01-16 14:02:45 | 260.76 | Perry, Proctor and Jordan Electric Company | Subscription renewal - Perry, Proctor and Jordan Electric Company | subscription | mobile | 43.60.173.159 | Hamiltonside, FR | false |
T0000016961 | U00000496 | 2025-02-24 11:17:16 | 719.58 | Lozano and Sons Fast Food | Purchase at Lozano and Sons Fast Food | purchase | mobile | 8.129.230.112 | Williamsville, FR | false |
T0000016962 | U00000496 | 2025-03-14 14:37:10 | 308.44 | Luna-Mcdonald Electric Company | Transfer to account *1541 | transfer | mobile | 180.242.209.203 | South Christian, FR | false |
T0000016963 | U00000496 | 2025-01-15 16:43:50 | 697.31 | Patrick Ltd Café | Bank withdrawal | withdrawal | atm | null | South Jennifer, FR | false |
T0000016964 | U00000496 | 2025-02-07 08:46:46 | 7,052.13 | Romero, Brown and Reid Electronics | Bought items at Romero, Brown and Reid Electronics | purchase | mobile | 67.76.168.241 | West Jordantown, CN | true |
T0000016965 | U00000496 | 2025-02-15 06:11:37 | 487.97 | James-Mcconnell Car Rental | ATM withdrawal | withdrawal | mobile | 69.80.103.152 | New Melissamouth, FR | false |
T0000016966 | U00000496 | 2025-02-24 01:24:21 | 4,889.75 | Sanchez, Pittman and Cruz Streaming Services | Subscription renewal - Sanchez, Pittman and Cruz Streaming Services | subscription | web | 202.58.37.101 | Ericborough, CN | true |
T0000016967 | U00000496 | 2025-02-24 19:08:32 | 297.88 | Patrick Ltd Café | Payment to Patrick Ltd Café | purchase | atm | null | Mendezmouth, FR | false |
T0000016968 | U00000496 | 2024-10-07 20:32:47 | 478.22 | Sharp, Henderson and Baldwin Grocery | Bank withdrawal | withdrawal | mobile | 29.95.35.228 | Grahamside, FR | false |
T0000016969 | U00000496 | 2025-03-10 05:00:05 | 658.39 | Patrick Ltd Café | Payment to Patrick Ltd Café | purchase | mobile | 197.148.107.175 | North Kennethport, FR | false |
T0000016970 | U00000496 | 2025-01-02 07:09:19 | 119.62 | Patrick Ltd Café | Subscription renewal - Patrick Ltd Café | subscription | mobile | 2.227.220.118 | North Juliehaven, FR | false |
T0000016971 | U00000496 | 2025-03-10 22:42:10 | 149.58 | Wagner, Davis and Campbell Electronics | Subscription renewal - Wagner, Davis and Campbell Electronics | subscription | mobile | 20.28.214.98 | Crawfordside, BR | true |
T0000016972 | U00000496 | 2025-02-14 12:41:46 | 508.76 | James-Mcconnell Car Rental | Payment to James-Mcconnell Car Rental | purchase | pos | null | Wallacestad, FR | false |
T0000016973 | U00000496 | 2025-02-25 04:45:39 | 298.63 | Mckenzie, Barajas and Mccormick Hotels | Monthly subscription - Mckenzie, Barajas and Mccormick Hotels | subscription | web | 18.153.194.144 | Port James, FR | false |
T0000016974 | U00000496 | 2025-02-18 07:39:33 | 492.38 | Martin-Webb Vacation Rentals | Cash withdrawal | withdrawal | mobile | 200.63.190.154 | Lisaside, FR | false |
T0000016975 | U00000496 | 2025-03-14 08:04:27 | 40.76 | Patrick Ltd Café | Payment to Patrick Ltd Café | purchase | pos | null | Rebeccafort, FR | false |
T0000016976 | U00000496 | 2025-02-05 14:34:53 | 600.24 | Patrick Ltd Café | Recurring payment to Patrick Ltd Café | subscription | web | 70.248.195.42 | East Coreyport, FR | false |
T0000016977 | U00000496 | 2024-12-13 05:56:04 | 23.33 | Smith Ltd Theme Park | Purchase at Smith Ltd Theme Park | purchase | web | 47.244.49.43 | Ramirezburgh, BR | true |
T0000016978 | U00000496 | 2025-02-23 13:54:01 | 1,169.63 | Patrick Ltd Café | Bank withdrawal | withdrawal | mobile | 128.220.59.156 | Andrewmouth, FR | false |
T0000016979 | U00000496 | 2025-02-16 19:44:38 | 6,789.54 | Harris, Mitchell and Bradley Grocery | ATM withdrawal [unusual location] | withdrawal | web | 75.244.0.84 | North Anthony, RO | true |
T0000016980 | U00000496 | 2025-02-25 00:43:16 | 514.29 | Patrick Ltd Café | Money transfer | transfer | atm | null | Cathyton, FR | false |
T0000016981 | U00000496 | 2025-03-08 01:58:09 | 416.34 | Luna-Mcdonald Electric Company | Cash withdrawal | withdrawal | mobile | 9.143.7.83 | Natalieton, FR | false |
T0000016982 | U00000496 | 2025-03-11 08:32:56 | 221.44 | Perry, Proctor and Jordan Electric Company | Monthly subscription - Perry, Proctor and Jordan Electric Company | subscription | atm | null | Jasonfort, FR | false |
T0000016983 | U00000496 | 2024-12-14 17:21:55 | 3,946.19 | Wright, Brown and Torres Tire Shop | Bought items at Wright, Brown and Torres Tire Shop | purchase | atm | null | Arthurshire, RU | true |
T0000016984 | U00000496 | 2025-01-31 08:13:34 | 469.36 | Patrick Ltd Café | Monthly subscription - Patrick Ltd Café | subscription | pos | null | North Abigail, FR | false |
T0000016985 | U00000496 | 2025-01-14 10:35:10 | 736.04 | Luna-Mcdonald Electric Company | Bank withdrawal | withdrawal | web | 82.146.196.10 | South Williammouth, FR | false |
T0000016986 | U00000496 | 2025-02-06 21:53:45 | 347.1 | Patrick Ltd Café | Subscription renewal - Patrick Ltd Café | subscription | web | 96.129.180.96 | Marcushaven, FR | false |
T0000016987 | U00000496 | 2025-02-25 17:09:35 | 725.31 | Smith, Long and Williams Healthcare Services | Cash withdrawal | withdrawal | mobile | 5.244.120.107 | New Juan, FR | false |
T0000016988 | U00000496 | 2025-01-10 16:03:17 | 450.63 | Patrick Ltd Café | Bank withdrawal | withdrawal | mobile | 97.194.2.144 | Jeremychester, FR | false |
T0000016989 | U00000496 | 2025-03-06 20:27:47 | 174.86 | Luna-Mcdonald Electric Company | Transfer to account *3674 | transfer | atm | null | Hendersonmouth, FR | false |
T0000016990 | U00000496 | 2025-03-13 22:02:16 | 233.17 | Patrick Ltd Café | Recurring payment to Patrick Ltd Café | subscription | atm | null | Edwardfort, FR | false |
T0000016991 | U00000496 | 2025-03-06 15:21:16 | 1,898.21 | Martin Ltd Mobile | Bank transfer to *8040 | transfer | web | 211.45.80.226 | Jocelynmouth, FR | false |
T0000016992 | U00000496 | 2025-02-05 08:22:51 | 982.56 | Patrick Ltd Café | Monthly subscription - Patrick Ltd Café | subscription | web | 68.154.131.35 | Markfurt, FR | false |
T0000016993 | U00000496 | 2025-03-04 07:30:13 | 262.15 | Luna-Mcdonald Electric Company | ATM withdrawal | withdrawal | pos | null | Melissashire, FR | false |
T0000016994 | U00000496 | 2025-02-26 11:05:54 | 226.7 | Patrick Ltd Café | Shopping at Patrick Ltd Café | purchase | web | 135.208.193.133 | East Kristina, FR | false |
T0000016995 | U00000496 | 2025-03-01 16:01:45 | 495.27 | Davidson-Holmes Diner | Transfer to account *3461 | transfer | mobile | 6.236.83.205 | Port Jessica, FR | false |
T0000016996 | U00000496 | 2025-02-05 07:20:55 | 4,770.48 | Williams PLC Restaurant | Bank withdrawal [multiple withdrawals] | withdrawal | pos | null | West Barbaraborough, BR | true |
T0000016997 | U00000496 | 2025-02-18 12:36:20 | 404.17 | Dominguez-Hartman Streaming Services | Bank withdrawal | withdrawal | web | 76.220.122.223 | New Amber, FR | false |
T0000016998 | U00000496 | 2024-12-24 10:30:04 | 194.61 | Perry, Proctor and Jordan Electric Company | Bank withdrawal | withdrawal | pos | null | West Jackberg, FR | false |
T0000016999 | U00000496 | 2025-01-15 18:33:48 | 630.18 | Patrick Ltd Café | Money transfer | transfer | web | 52.114.215.0 | Dawnborough, FR | false |
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