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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017100 | U00000500 | 2025-01-25 20:17:15 | 221.09 | Palmer, Phillips and Carter Financial Services | Recurring payment to Palmer, Phillips and Carter Financial Services | subscription | pos | null | Port Georgeburgh, IN | false |
T0000017101 | U00000500 | 2024-12-26 18:25:15 | 208.34 | Wolfe and Sons Healthcare Services | Money transfer | transfer | mobile | 58.111.140.155 | North Zoe, IN | false |
T0000017102 | U00000500 | 2025-02-27 07:19:10 | 127.29 | Monroe, Patterson and Roberts Shoes | ATM withdrawal | withdrawal | mobile | 9.148.103.10 | Cynthiamouth, IN | false |
T0000017103 | U00000500 | 2025-02-22 06:51:10 | 103.39 | Jensen, Howell and Brown Supermarket | Money transfer | transfer | web | 39.254.249.109 | East Kevin, IN | false |
T0000017104 | U00000500 | 2025-02-23 11:36:18 | 246.85 | Monroe, Patterson and Roberts Shoes | Cash withdrawal | withdrawal | web | 217.156.102.114 | West Codyside, IN | false |
T0000017105 | U00000500 | 2025-03-04 09:11:48 | 195.89 | Davis and Sons Car Dealership | Money transfer | transfer | atm | null | North Carl, IN | false |
T0000017106 | U00000500 | 2025-02-19 11:15:14 | 51.43 | Jensen, Howell and Brown Supermarket | Cash withdrawal | withdrawal | web | 168.148.1.33 | Murraytown, IN | false |
T0000017107 | U00000500 | 2025-02-13 10:51:38 | 156.99 | Davis and Sons Car Dealership | Shopping at Davis and Sons Car Dealership | purchase | atm | null | Jenniferhaven, IN | false |
T0000017108 | U00000500 | 2025-03-01 14:31:32 | 117.98 | Davis, Garza and White Water Services | Purchase at Davis, Garza and White Water Services | purchase | web | 184.149.134.105 | Lake Beth, IN | false |
T0000017109 | U00000500 | 2025-03-05 13:39:48 | 495.18 | Palmer, Phillips and Carter Financial Services | Bank withdrawal | withdrawal | web | 96.195.204.80 | Schroedershire, IN | false |
T0000017110 | U00000500 | 2025-01-27 09:31:13 | 398.42 | Jensen, Howell and Brown Supermarket | Cash withdrawal | withdrawal | web | 124.73.43.244 | South Joemouth, IN | false |
T0000017111 | U00000500 | 2025-01-02 06:27:34 | 44.23 | Monroe, Patterson and Roberts Shoes | Bank withdrawal | withdrawal | pos | null | Port Darrellside, IN | false |
T0000017112 | U00000500 | 2025-02-23 23:33:20 | 175.17 | Palmer, Phillips and Carter Financial Services | Transfer to account *5674 | transfer | mobile | 113.185.22.184 | Franklinfurt, IN | false |
T0000017113 | U00000500 | 2025-02-28 12:04:17 | 33.14 | Palmer, Phillips and Carter Financial Services | Recurring payment to Palmer, Phillips and Carter Financial Services | subscription | mobile | 146.192.235.224 | West Steven, IN | false |
T0000017114 | U00000500 | 2025-02-20 00:40:33 | 189.06 | Davis and Sons Car Dealership | Monthly subscription - Davis and Sons Car Dealership | subscription | mobile | 137.145.18.233 | New Derekborough, IN | false |
T0000017115 | U00000500 | 2025-02-12 07:54:27 | 275.81 | Davis and Sons Car Dealership | Bought items at Davis and Sons Car Dealership | purchase | mobile | 130.231.203.183 | Port Mauricestad, IN | false |
T0000017116 | U00000500 | 2024-12-25 06:49:23 | 76.68 | Payne, Stokes and Clarke Auto Service | Bank transfer to *6951 | transfer | mobile | 28.136.158.179 | Maryland, IN | false |
T0000017117 | U00000500 | 2025-02-12 14:19:06 | 102.22 | Jensen, Howell and Brown Supermarket | Money transfer | transfer | mobile | 77.155.47.96 | Butlermouth, IN | false |
T0000017118 | U00000500 | 2025-02-01 07:04:16 | 214.53 | Cunningham-Evans Gas Station | Subscription renewal - Cunningham-Evans Gas Station | subscription | pos | null | North Erikatown, IN | false |
T0000017119 | U00000500 | 2025-03-12 12:34:34 | 6.1 | Kline-Crawford Steakhouse | Monthly subscription - Kline-Crawford Steakhouse | subscription | mobile | 59.22.32.119 | Lake Samantha, CN | true |
T0000017120 | U00000500 | 2025-03-02 16:09:49 | 40.29 | Palmer, Phillips and Carter Financial Services | Shopping at Palmer, Phillips and Carter Financial Services | purchase | pos | null | Hunterview, IN | false |
T0000017121 | U00000500 | 2025-02-10 22:40:38 | 144.52 | Monroe, Patterson and Roberts Shoes | Bank withdrawal | withdrawal | mobile | 27.134.60.128 | Clarkemouth, IN | false |
T0000017122 | U00000500 | 2025-02-14 20:40:45 | 32.28 | Palmer, Phillips and Carter Financial Services | Cash withdrawal | withdrawal | web | 159.49.252.44 | New Samuel, IN | false |
T0000017123 | U00000500 | 2025-01-06 03:10:06 | 152.39 | Jensen, Howell and Brown Supermarket | Purchase at Jensen, Howell and Brown Supermarket | purchase | pos | null | Lake Amanda, IN | false |
T0000017124 | U00000500 | 2025-03-07 10:33:03 | 87.75 | Jensen, Howell and Brown Supermarket | ATM withdrawal | withdrawal | pos | null | Stacieshire, IN | false |
T0000017125 | U00000500 | 2025-02-14 22:18:26 | 157.03 | Jensen, Howell and Brown Supermarket | Bank transfer to *4695 | transfer | mobile | 181.234.227.171 | Rayview, IN | false |
T0000017126 | U00000500 | 2025-03-02 11:45:28 | 72.02 | Davis and Sons Car Dealership | Subscription renewal - Davis and Sons Car Dealership | subscription | pos | null | Juanfurt, IN | false |
T0000017127 | U00000500 | 2025-01-22 11:20:55 | 9.06 | Cummings, Nguyen and Young Pizzeria | Recurring payment to Cummings, Nguyen and Young Pizzeria | subscription | mobile | 121.78.96.60 | South Barbara, RO | true |
T0000017128 | U00000500 | 2025-03-05 18:37:17 | 162.95 | Palmer, Phillips and Carter Financial Services | Monthly subscription - Palmer, Phillips and Carter Financial Services | subscription | mobile | 199.118.1.105 | Francisburgh, IN | false |
T0000017129 | U00000500 | 2024-11-28 05:12:09 | 165.74 | Palmer, Phillips and Carter Financial Services | Monthly subscription - Palmer, Phillips and Carter Financial Services | subscription | pos | null | Port Nancyville, IN | false |
T0000017130 | U00000500 | 2025-03-07 20:59:06 | 214.62 | Johnson-Johnson Theme Park | Subscription renewal - Johnson-Johnson Theme Park | subscription | pos | null | Goodmanchester, IN | false |
T0000017131 | U00000500 | 2025-01-30 08:21:01 | 164.6 | Jensen, Howell and Brown Supermarket | Shopping at Jensen, Howell and Brown Supermarket | purchase | mobile | 44.78.72.188 | Joshuamouth, IN | false |
T0000017132 | U00000500 | 2025-02-09 06:18:52 | 38.1 | Davis and Sons Car Dealership | Subscription renewal - Davis and Sons Car Dealership | subscription | web | 130.251.171.165 | New Kimberlyberg, IN | false |
T0000017133 | U00000500 | 2024-12-22 02:07:59 | 25.73 | Jensen, Howell and Brown Supermarket | Bank withdrawal | withdrawal | mobile | 74.178.46.45 | Millerchester, IN | false |
T0000017134 | U00000500 | 2025-02-12 02:50:51 | 148.88 | Davis Group Tire Shop | Transfer to account *7419 | transfer | pos | null | New Julieport, IN | false |
T0000017135 | U00000500 | 2024-11-30 11:39:13 | 59.97 | Olson-Diaz Café | Bought items at Olson-Diaz Café | purchase | mobile | 167.225.83.110 | Cowanburgh, IN | false |
T0000017136 | U00000500 | 2025-01-19 12:03:33 | 36.62 | Jensen, Howell and Brown Supermarket | Bank transfer to *9887 | transfer | pos | null | North Ashleystad, IN | false |
T0000017137 | U00000501 | 2025-03-12 19:15:56 | 485.3 | Greene-Abbott Medical Center | Cash withdrawal | withdrawal | mobile | 209.56.159.44 | Hinestown, JP | false |
T0000017138 | U00000501 | 2024-12-08 05:52:43 | 1,223.47 | Gonzalez Inc Vision Center | Subscription renewal - Gonzalez Inc Vision Center | subscription | web | 35.15.177.244 | Christinachester, CN | true |
T0000017139 | U00000501 | 2024-11-25 14:03:40 | 355.51 | Cain-Weber Bistro | Bank withdrawal | withdrawal | mobile | 110.156.16.0 | Brittanyton, JP | false |
T0000017140 | U00000501 | 2025-02-07 08:30:27 | 529.24 | Greene-Abbott Medical Center | Monthly subscription - Greene-Abbott Medical Center | subscription | mobile | 138.133.156.251 | Port David, JP | false |
T0000017141 | U00000501 | 2025-03-14 00:42:49 | 2,210.6 | Jackson Group Entertainment Complex | Recurring payment to Jackson Group Entertainment Complex | subscription | mobile | 146.106.28.22 | South Edwin, JP | false |
T0000017142 | U00000501 | 2025-02-17 00:05:23 | 355.91 | Cain-Weber Bistro | Subscription renewal - Cain-Weber Bistro | subscription | mobile | 105.121.47.34 | New Hollytown, JP | false |
T0000017143 | U00000501 | 2025-01-31 06:16:29 | 377.07 | Rodriguez-Nelson Financial Services | Subscription renewal - Rodriguez-Nelson Financial Services | subscription | pos | null | Wolfefort, JP | false |
T0000017144 | U00000501 | 2025-02-07 01:31:54 | 153.86 | Rodriguez-Nelson Financial Services | Money transfer | transfer | mobile | 130.86.129.71 | Maryport, JP | false |
T0000017145 | U00000501 | 2025-03-13 06:08:22 | 611.82 | Cain-Weber Bistro | Bank withdrawal | withdrawal | mobile | 15.132.41.141 | Andrewton, JP | false |
T0000017146 | U00000501 | 2025-02-10 06:26:10 | 301.28 | Morris Group Tire Shop | Purchase at Morris Group Tire Shop | purchase | mobile | 61.18.114.100 | North Andreberg, JP | false |
T0000017147 | U00000501 | 2025-02-26 22:10:46 | 1,424.94 | Greene-Abbott Medical Center | ATM withdrawal | withdrawal | mobile | 91.109.20.244 | Jamieport, JP | false |
T0000017148 | U00000501 | 2025-02-12 10:49:45 | 264.22 | Greene-Abbott Medical Center | Cash withdrawal | withdrawal | atm | null | Carlosport, JP | false |
T0000017149 | U00000501 | 2025-03-10 14:13:47 | 293.02 | Garcia LLC Mobile | Subscription renewal - Garcia LLC Mobile | subscription | mobile | 119.32.99.170 | South Mary, JP | false |
T0000017150 | U00000501 | 2025-03-06 03:19:12 | 361.76 | Wells Inc Home Goods | Transfer to account *1184 | transfer | mobile | 151.248.195.191 | North Vickiburgh, JP | false |
T0000017151 | U00000501 | 2025-03-09 17:29:42 | 309.15 | Cain-Weber Bistro | ATM withdrawal | withdrawal | mobile | 139.45.47.255 | Adamshire, JP | false |
T0000017152 | U00000501 | 2025-02-11 18:59:35 | 302.06 | Duncan-Ochoa Pizzeria | Bank transfer to *9919 | transfer | pos | null | Brianaburgh, JP | false |
T0000017153 | U00000501 | 2024-12-27 14:48:26 | 692.88 | Greene-Abbott Medical Center | Shopping at Greene-Abbott Medical Center | purchase | mobile | 161.16.204.164 | Port Melindaland, JP | false |
T0000017154 | U00000501 | 2024-11-14 04:43:43 | 545.55 | Tanner Inc Gas Station | Money transfer | transfer | pos | null | Port Devin, JP | false |
T0000017155 | U00000501 | 2025-02-06 09:41:24 | 3,027.16 | Cain-Weber Bistro | ATM withdrawal | withdrawal | mobile | 4.248.146.45 | Garciachester, JP | false |
T0000017156 | U00000501 | 2025-02-16 05:39:06 | 1,202.2 | Moore, Anderson and Wade Farmers Market | Bought items at Moore, Anderson and Wade Farmers Market | purchase | mobile | 215.141.174.236 | West Patricia, JP | false |
T0000017157 | U00000501 | 2025-02-07 05:31:48 | 1,140.39 | Mitchell, Bryant and Harrison Healthcare Services | Cash withdrawal | withdrawal | mobile | 132.34.186.0 | Abigailberg, BR | true |
T0000017158 | U00000501 | 2025-01-26 16:00:51 | 205.59 | Greene-Abbott Medical Center | Bank withdrawal | withdrawal | mobile | 167.207.121.19 | New Stephaniemouth, JP | false |
T0000017159 | U00000501 | 2025-02-24 04:38:08 | 321.71 | Greene-Abbott Medical Center | Subscription renewal - Greene-Abbott Medical Center | subscription | web | 37.201.146.149 | Hayesshire, JP | false |
T0000017160 | U00000501 | 2025-03-12 04:08:01 | 453.97 | Cain-Weber Bistro | Transfer to account *2321 | transfer | web | 108.66.154.107 | Port Timothymouth, JP | false |
T0000017161 | U00000501 | 2025-02-21 12:57:55 | 1,451.99 | Washington, Young and Mullins Tire Shop | ATM withdrawal | withdrawal | mobile | 90.172.158.193 | Collinsmouth, BR | true |
T0000017162 | U00000501 | 2025-01-27 06:05:57 | 355.61 | Rodriguez-Nelson Financial Services | Purchase at Rodriguez-Nelson Financial Services | purchase | web | 85.244.98.32 | New Ryan, JP | false |
T0000017163 | U00000501 | 2025-03-08 11:42:53 | 421.06 | Lee-Campbell Tech | Bank transfer to *5970 | transfer | web | 176.75.253.116 | Port Mariochester, JP | false |
T0000017164 | U00000501 | 2025-01-22 05:31:25 | 401.43 | Cain-Weber Bistro | Bank transfer to *3233 | transfer | atm | null | Port Jamesburgh, JP | false |
T0000017165 | U00000501 | 2025-03-06 00:17:06 | 302.76 | Greene-Abbott Medical Center | ATM withdrawal | withdrawal | mobile | 186.216.101.228 | Johnsonfurt, JP | false |
T0000017166 | U00000501 | 2025-03-10 20:53:51 | 28.67 | Winters and Sons Phone Services | Cash withdrawal | withdrawal | mobile | 172.74.157.31 | Lake Jacobbury, BR | true |
T0000017167 | U00000501 | 2025-03-09 05:54:39 | 50.73 | Peters-Davis Fresh Market | Transfer to account *8959 | transfer | web | 4.98.64.26 | Francofurt, JP | false |
T0000017168 | U00000501 | 2025-03-10 12:23:59 | 400.8 | Carlson and Sons Gas Station | Recurring payment to Carlson and Sons Gas Station | subscription | pos | null | Ginaberg, JP | false |
T0000017169 | U00000501 | 2025-01-24 16:24:34 | 1,906.11 | Greene-Abbott Medical Center | Bank transfer to *255 | transfer | web | 175.138.169.186 | North Heidi, JP | false |
T0000017170 | U00000501 | 2025-02-06 20:35:01 | 2,334.93 | Robinson Group Theme Park | Bank withdrawal | withdrawal | pos | null | Johnburgh, JP | false |
T0000017171 | U00000501 | 2025-01-24 05:00:14 | 1,508.95 | Greene-Abbott Medical Center | Cash withdrawal | withdrawal | mobile | 21.30.219.118 | Lake Jamestown, JP | false |
T0000017172 | U00000501 | 2025-02-14 13:36:17 | 188.11 | Rodriguez-Nelson Financial Services | Shopping at Rodriguez-Nelson Financial Services | purchase | pos | null | Lake Danielside, JP | false |
T0000017173 | U00000501 | 2024-08-12 23:07:12 | 292.06 | Greene-Abbott Medical Center | Bought items at Greene-Abbott Medical Center | purchase | web | 96.57.207.255 | Michelleberg, JP | false |
T0000017174 | U00000501 | 2025-03-08 21:24:44 | 1,465.08 | Rodriguez-Nelson Financial Services | Payment to Rodriguez-Nelson Financial Services | purchase | mobile | 203.172.57.113 | Christopherburgh, JP | false |
T0000017175 | U00000501 | 2025-03-13 12:16:10 | 458.96 | Wells-Cole Wellness Center | Bank transfer to *3979 | transfer | mobile | 39.31.113.228 | New Kyle, JP | false |
T0000017176 | U00000501 | 2025-02-21 22:54:36 | 234.3 | Greene-Abbott Medical Center | Payment to Greene-Abbott Medical Center | purchase | web | 157.250.102.130 | North Stephanie, JP | false |
T0000017177 | U00000502 | 2025-02-17 21:44:06 | 123.17 | Cox-Robertson Theater | Subscription renewal - Cox-Robertson Theater | subscription | mobile | 140.185.225.122 | Lake Lindashire, BR | false |
T0000017178 | U00000502 | 2024-12-06 02:41:42 | 304.4 | Gonzalez, Taylor and Silva Insurance | Payment to Gonzalez, Taylor and Silva Insurance | purchase | pos | null | North Joseshire, BR | false |
T0000017179 | U00000502 | 2025-03-13 06:34:24 | 244.46 | Leach, Gibson and Todd Vision Center | ATM withdrawal | withdrawal | mobile | 24.94.1.88 | Georgefort, BR | false |
T0000017180 | U00000502 | 2025-03-08 00:20:39 | 604.91 | Warren Inc Tax Services | Subscription renewal - Warren Inc Tax Services | subscription | web | 173.88.218.59 | South Stephenchester, BR | false |
T0000017181 | U00000502 | 2025-01-30 07:23:13 | 238.26 | Leach, Gibson and Todd Vision Center | Subscription renewal - Leach, Gibson and Todd Vision Center | subscription | mobile | 108.36.112.246 | East Barbaraberg, BR | false |
T0000017182 | U00000502 | 2025-03-04 19:58:45 | 73.49 | Leach, Gibson and Todd Vision Center | Purchase at Leach, Gibson and Todd Vision Center | purchase | web | 68.83.25.32 | South Mikefurt, BR | false |
T0000017183 | U00000502 | 2025-03-06 05:51:03 | 162.94 | Gonzalez, Taylor and Silva Insurance | ATM withdrawal | withdrawal | pos | null | Port Kimberly, BR | false |
T0000017184 | U00000502 | 2025-02-04 19:43:17 | 511.91 | Hunter, Mayo and Patterson Medical Center | Purchase at Hunter, Mayo and Patterson Medical Center | purchase | mobile | 147.112.9.237 | North Kimberlyport, NG | true |
T0000017185 | U00000502 | 2025-03-08 20:09:49 | 178.87 | Leach, Gibson and Todd Vision Center | Bought items at Leach, Gibson and Todd Vision Center | purchase | pos | null | Jerryborough, BR | false |
T0000017186 | U00000502 | 2025-02-28 06:20:03 | 490.58 | Leach, Gibson and Todd Vision Center | Bank transfer to *943 | transfer | pos | null | Heatherfurt, BR | false |
T0000017187 | U00000502 | 2025-03-12 10:13:06 | 235.62 | Gonzalez, Taylor and Silva Insurance | Bank withdrawal | withdrawal | mobile | 182.175.238.15 | Barbarafort, BR | false |
T0000017188 | U00000502 | 2025-01-12 00:28:10 | 68.18 | Stuart, Mullins and Duffy Vacation Rentals | Monthly subscription - Stuart, Mullins and Duffy Vacation Rentals | subscription | atm | null | Danielport, BR | false |
T0000017189 | U00000502 | 2025-02-04 23:14:44 | 62.95 | Leach, Gibson and Todd Vision Center | ATM withdrawal | withdrawal | mobile | 145.41.121.197 | New Joshua, BR | false |
T0000017190 | U00000502 | 2025-02-19 10:20:36 | 521.39 | Taylor, Barnes and Frye Car Dealership | Subscription renewal - Taylor, Barnes and Frye Car Dealership | subscription | web | 69.129.225.97 | Haydenside, BR | false |
T0000017191 | U00000502 | 2025-02-17 11:18:22 | 164.34 | Leach, Gibson and Todd Vision Center | Purchase at Leach, Gibson and Todd Vision Center | purchase | pos | null | South Robertland, BR | false |
T0000017192 | U00000502 | 2024-11-13 15:12:42 | 163.03 | Johnson LLC Wellness Center | Bought items at Johnson LLC Wellness Center | purchase | mobile | 212.3.178.246 | Tylerland, BR | false |
T0000017193 | U00000502 | 2025-03-06 10:32:15 | 233.73 | Gonzalez, Taylor and Silva Insurance | Bank withdrawal | withdrawal | mobile | 206.231.155.99 | North Teresa, BR | false |
T0000017194 | U00000502 | 2025-01-31 10:45:57 | 271.04 | Leach, Gibson and Todd Vision Center | Bank withdrawal | withdrawal | mobile | 132.223.138.36 | Morenochester, BR | false |
T0000017195 | U00000502 | 2025-03-07 20:39:03 | 149.81 | Gonzalez, Taylor and Silva Insurance | ATM withdrawal | withdrawal | web | 206.171.67.197 | Lindaberg, BR | false |
T0000017196 | U00000502 | 2025-02-24 03:07:01 | 712.7 | Price, Payne and Robinson Gaming | ATM withdrawal | withdrawal | web | 158.185.11.225 | Adamsbury, BR | false |
T0000017197 | U00000502 | 2025-01-08 12:39:22 | 48.27 | Davis-Steele Streaming Services | Cash withdrawal | withdrawal | atm | null | Larsonside, BR | false |
T0000017198 | U00000502 | 2025-02-14 16:08:25 | 365.69 | Hines PLC Theme Park | Bank withdrawal | withdrawal | mobile | 167.35.9.164 | Powellport, RU | true |
T0000017199 | U00000502 | 2025-03-14 12:29:59 | 875.25 | Gonzalez, Taylor and Silva Insurance | Shopping at Gonzalez, Taylor and Silva Insurance | purchase | mobile | 214.15.72.155 | Harrisport, BR | false |
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