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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017900 | U00000525 | 2025-03-14 16:22:36 | 221.78 | Campbell Inc Internet Provider | Monthly subscription - Campbell Inc Internet Provider | subscription | web | 108.200.150.122 | Hamiltonborough, CN | false |
T0000017901 | U00000525 | 2025-01-13 15:20:09 | 184.4 | Williams Ltd Supermarket | Bank transfer to *8848 | transfer | web | 47.144.125.112 | East Tiffany, CN | false |
T0000017902 | U00000525 | 2025-01-04 12:03:49 | 163.43 | Griffin, Wilson and Morton Department Store | Shopping at Griffin, Wilson and Morton Department Store | purchase | web | 89.151.49.60 | North Nancyland, CN | false |
T0000017903 | U00000525 | 2025-03-09 13:16:37 | 796.79 | Davis-Hart Internet Provider | Transfer to account *9236 | transfer | atm | null | South Melanie, CN | false |
T0000017904 | U00000525 | 2025-02-13 09:16:39 | 160.53 | Adams, Hayes and Hess Hotels | Payment to Adams, Hayes and Hess Hotels | purchase | web | 188.217.220.211 | Lake Alexandra, CN | false |
T0000017905 | U00000525 | 2025-02-25 11:23:12 | 1,049.97 | Williams Ltd Supermarket | Money transfer | transfer | web | 93.27.38.17 | Richardland, CN | false |
T0000017906 | U00000525 | 2025-02-17 16:39:11 | 1,498.99 | Adams, Hayes and Hess Hotels | Monthly subscription - Adams, Hayes and Hess Hotels | subscription | web | 147.234.53.133 | Michaelfort, CN | false |
T0000017907 | U00000525 | 2025-03-14 02:17:20 | 141.51 | Adams, Hayes and Hess Hotels | Money transfer | transfer | mobile | 140.2.115.213 | Chelseafort, CN | false |
T0000017908 | U00000525 | 2025-03-13 01:43:06 | 1,897.34 | Adams, Hayes and Hess Hotels | ATM withdrawal | withdrawal | pos | null | Brownmouth, CN | false |
T0000017909 | U00000525 | 2025-03-05 00:37:05 | 140.22 | Robbins Group Travel Booking | ATM withdrawal | withdrawal | mobile | 58.221.147.125 | Robertsonburgh, CN | false |
T0000017910 | U00000525 | 2025-03-12 07:53:13 | 137.17 | Michael-Williams Electronics | Recurring payment to Michael-Williams Electronics | subscription | mobile | 182.149.152.2 | Lake Amandaton, CN | false |
T0000017911 | U00000525 | 2025-03-08 03:06:14 | 453.07 | Harmon and Sons Vision Center | Shopping at Harmon and Sons Vision Center | purchase | web | 112.81.31.87 | Smithborough, CN | false |
T0000017912 | U00000525 | 2025-02-20 14:37:09 | 290.01 | Williams Ltd Supermarket | Transfer to account *697 | transfer | mobile | 119.66.193.28 | Port Brenda, CN | false |
T0000017913 | U00000525 | 2025-02-28 21:39:49 | 264.35 | Harmon and Sons Vision Center | Shopping at Harmon and Sons Vision Center | purchase | mobile | 215.9.189.158 | Mooreview, CN | false |
T0000017914 | U00000525 | 2025-02-05 16:48:48 | 341.01 | Harmon and Sons Vision Center | Recurring payment to Harmon and Sons Vision Center | subscription | web | 21.228.104.56 | Lindabury, CN | false |
T0000017915 | U00000525 | 2024-12-25 10:32:06 | 995.87 | Adams, Hayes and Hess Hotels | Cash withdrawal | withdrawal | web | 36.3.97.208 | Lake Christophermouth, CN | false |
T0000017916 | U00000525 | 2025-03-04 09:58:55 | 1,976.29 | Adams, Hayes and Hess Hotels | Recurring payment to Adams, Hayes and Hess Hotels | subscription | web | 18.249.149.26 | Wolfechester, CN | false |
T0000017917 | U00000525 | 2025-02-20 05:37:39 | 1,197.96 | Williams Ltd Supermarket | Transfer to account *6140 | transfer | mobile | 101.215.122.165 | Grahamville, CN | false |
T0000017918 | U00000525 | 2025-02-01 06:09:45 | 210.67 | Harmon and Sons Vision Center | Monthly subscription - Harmon and Sons Vision Center | subscription | web | 61.102.105.167 | Blanchardchester, CN | false |
T0000017919 | U00000525 | 2025-03-08 04:29:38 | 157.29 | Johnson-Perkins Steakhouse | Money transfer | transfer | web | 219.127.66.83 | South Sean, CN | false |
T0000017920 | U00000525 | 2024-12-04 01:12:42 | 29.72 | Williams Ltd Supermarket | Bank withdrawal | withdrawal | web | 18.3.142.191 | Faithbury, CN | false |
T0000017921 | U00000525 | 2025-03-12 10:04:48 | 1,263.92 | Harmon and Sons Vision Center | Money transfer | transfer | pos | null | West Jennifer, CN | false |
T0000017922 | U00000525 | 2025-03-03 18:16:18 | 633.96 | Harmon and Sons Vision Center | Monthly subscription - Harmon and Sons Vision Center | subscription | mobile | 6.31.246.93 | Port Jacobborough, CN | false |
T0000017923 | U00000525 | 2025-01-11 07:12:57 | 1,346.68 | Zamora, Maldonado and Cole Wellness Center | Bank transfer to *8815 | transfer | mobile | 108.208.215.196 | Lake Markfort, BR | true |
T0000017924 | U00000525 | 2025-03-11 01:03:16 | 74.75 | Mendoza LLC Foods | Shopping at Mendoza LLC Foods | purchase | web | 25.239.141.224 | Laurastad, CN | false |
T0000017925 | U00000525 | 2024-12-11 03:33:46 | 666.22 | Adams, Hayes and Hess Hotels | Subscription renewal - Adams, Hayes and Hess Hotels | subscription | web | 186.164.55.91 | Brownside, CN | false |
T0000017926 | U00000525 | 2025-03-08 11:54:41 | 764.89 | Adams, Hayes and Hess Hotels | Money transfer | transfer | mobile | 137.203.117.19 | Christopherton, CN | false |
T0000017927 | U00000525 | 2025-03-11 19:46:57 | 311.86 | Harmon and Sons Vision Center | ATM withdrawal | withdrawal | atm | null | Johnsontown, CN | false |
T0000017928 | U00000525 | 2025-02-13 23:51:10 | 1,017 | Williams Ltd Supermarket | Money transfer | transfer | web | 130.156.217.227 | East William, CN | false |
T0000017929 | U00000525 | 2025-03-07 07:03:06 | 192.96 | Martin, Morris and Sanchez Shoes | Cash withdrawal | withdrawal | web | 89.86.130.214 | North Carrie, NG | true |
T0000017930 | U00000525 | 2024-12-29 19:15:44 | 399.54 | Williams Ltd Supermarket | Transfer to account *3818 | transfer | pos | null | North Barry, CN | false |
T0000017931 | U00000525 | 2025-03-07 20:11:06 | 231.57 | Harmon and Sons Vision Center | Payment to Harmon and Sons Vision Center | purchase | web | 30.241.121.60 | Amberton, CN | false |
T0000017932 | U00000525 | 2024-12-30 14:09:36 | 1,186.72 | Dominguez, Hicks and Thomas Banking | Shopping at Dominguez, Hicks and Thomas Banking | purchase | mobile | 158.30.167.211 | Cabreramouth, RO | true |
T0000017933 | U00000525 | 2024-11-25 16:50:13 | 600.87 | Williams Ltd Supermarket | Transfer to account *6843 | transfer | web | 21.204.200.132 | Lake Joannville, CN | false |
T0000017934 | U00000525 | 2025-03-02 02:57:40 | 1,393.67 | Williams Ltd Supermarket | Bank withdrawal | withdrawal | web | 206.84.89.96 | Janetmouth, CN | false |
T0000017935 | U00000525 | 2025-03-13 08:32:47 | 263.03 | Adams, Hayes and Hess Hotels | Bank withdrawal | withdrawal | mobile | 184.203.162.135 | Jocelynstad, CN | false |
T0000017936 | U00000525 | 2025-03-04 09:31:01 | 480.32 | Adams, Hayes and Hess Hotels | Money transfer | transfer | pos | null | West Greggbury, CN | false |
T0000017937 | U00000525 | 2025-03-03 10:31:51 | 350.79 | Kline, Jones and Stanton Banking | Money transfer | transfer | mobile | 115.92.153.166 | West Manuel, CN | false |
T0000017938 | U00000525 | 2025-03-07 00:09:55 | 182.2 | Williams Ltd Supermarket | Monthly subscription - Williams Ltd Supermarket | subscription | web | 80.178.123.90 | New Michaelmouth, CN | false |
T0000017939 | U00000525 | 2025-02-14 20:39:56 | 131.57 | Adams, Hayes and Hess Hotels | Bank withdrawal | withdrawal | web | 130.30.131.59 | South Adam, CN | false |
T0000017940 | U00000525 | 2025-01-29 09:34:22 | 433.75 | Williams Ltd Supermarket | Bank transfer to *4983 | transfer | web | 133.46.233.247 | West Sharon, CN | false |
T0000017941 | U00000525 | 2025-02-27 20:35:27 | 455.1 | Williams Ltd Supermarket | Cash withdrawal | withdrawal | mobile | 144.96.76.36 | West Brian, CN | false |
T0000017942 | U00000525 | 2025-01-25 21:43:09 | 447.91 | Adams, Hayes and Hess Hotels | ATM withdrawal | withdrawal | atm | null | Hannahshire, CN | false |
T0000017943 | U00000525 | 2025-02-27 05:27:08 | 531.04 | Harmon and Sons Vision Center | Bank withdrawal | withdrawal | mobile | 120.235.114.60 | Port Kathyton, CN | false |
T0000017944 | U00000525 | 2025-03-14 10:09:32 | 248.29 | Bowen Inc Cruise Lines | ATM withdrawal | withdrawal | mobile | 201.172.77.135 | North Richard, CN | false |
T0000017945 | U00000525 | 2025-02-21 20:37:49 | 234.87 | Adams, Hayes and Hess Hotels | Monthly subscription - Adams, Hayes and Hess Hotels | subscription | web | 164.215.245.101 | East Julie, CN | false |
T0000017946 | U00000525 | 2025-01-28 09:41:09 | 268.41 | Adams, Hayes and Hess Hotels | Bought items at Adams, Hayes and Hess Hotels | purchase | atm | null | Alexandrafurt, CN | false |
T0000017947 | U00000525 | 2025-01-30 22:52:29 | 557.54 | Adams, Hayes and Hess Hotels | Bank withdrawal | withdrawal | mobile | 85.183.39.36 | Singletonland, CN | false |
T0000017948 | U00000525 | 2025-03-06 03:38:25 | 501 | Brown Inc Supermarket | Payment to Brown Inc Supermarket | purchase | pos | null | Samanthaberg, CN | true |
T0000017949 | U00000526 | 2025-03-14 14:34:26 | 345.5 | Mckee, Johnson and Little Vision Center | Transfer to account *3299 | transfer | mobile | 190.51.207.230 | Lake Seanland, FR | false |
T0000017950 | U00000526 | 2025-03-08 15:12:04 | 451.85 | Ramirez, Smith and Brooks Auto Parts | Purchase at Ramirez, Smith and Brooks Auto Parts | purchase | web | 87.126.146.149 | Dawnberg, FR | false |
T0000017951 | U00000526 | 2025-02-19 06:24:24 | 271.16 | Smith-Todd Sporting Goods | ATM withdrawal | withdrawal | atm | null | Dennisville, FR | false |
T0000017952 | U00000526 | 2025-03-03 10:29:51 | 841.37 | Young LLC Streaming Services | Cash withdrawal | withdrawal | web | 102.139.58.169 | Jamesport, FR | false |
T0000017953 | U00000526 | 2025-03-12 14:09:25 | 499.01 | Jackson-White Auto Parts | Bought items at Jackson-White Auto Parts | purchase | pos | null | Williambury, FR | false |
T0000017954 | U00000526 | 2025-02-17 15:53:31 | 666.74 | Thompson-Beltran Auto Service | Bank transfer to *6257 | transfer | pos | null | Mitchellchester, FR | false |
T0000017955 | U00000526 | 2025-02-17 20:19:58 | 724.95 | Mckee, Johnson and Little Vision Center | Money transfer | transfer | web | 206.176.13.246 | South Shaneview, FR | false |
T0000017956 | U00000526 | 2025-03-09 08:55:51 | 682.69 | Dickson, Skinner and Simon Theater | Bank withdrawal | withdrawal | mobile | 148.4.217.29 | North John, FR | false |
T0000017957 | U00000526 | 2024-12-12 14:40:49 | 372.92 | Bell, Garza and Riley Diner | Money transfer | transfer | mobile | 41.159.233.27 | Cathyville, FR | false |
T0000017958 | U00000526 | 2025-03-08 22:00:24 | 387.73 | Harper LLC Investments | Payment to Harper LLC Investments | purchase | mobile | 71.32.138.241 | Markshire, FR | false |
T0000017959 | U00000526 | 2025-03-04 01:40:58 | 408.04 | Cabrera Ltd Medical Center | Bank transfer to *6358 | transfer | mobile | 125.233.70.142 | Lake Coreyview, FR | false |
T0000017960 | U00000526 | 2025-02-09 15:29:06 | 1,375.68 | Lopez-Sanchez Accessories | Payment to Lopez-Sanchez Accessories | purchase | web | 164.210.69.209 | West Williamfurt, FR | false |
T0000017961 | U00000526 | 2025-03-06 18:38:48 | 1,782.09 | Lopez-Sanchez Accessories | Shopping at Lopez-Sanchez Accessories | purchase | mobile | 203.59.117.161 | New Henrymouth, FR | false |
T0000017962 | U00000526 | 2025-01-16 12:45:12 | 762.18 | Bell, Garza and Riley Diner | Monthly subscription - Bell, Garza and Riley Diner | subscription | mobile | 93.130.248.254 | South Jacqueline, FR | false |
T0000017963 | U00000526 | 2025-02-24 02:47:11 | 219.18 | Mckee, Johnson and Little Vision Center | Payment to Mckee, Johnson and Little Vision Center | purchase | mobile | 101.90.176.134 | Lake Kennethberg, FR | false |
T0000017964 | U00000526 | 2025-03-07 23:36:18 | 714.5 | Hurley-Browning Pizzeria | Bank withdrawal | withdrawal | mobile | 194.252.66.13 | Lake Danielburgh, FR | false |
T0000017965 | U00000526 | 2025-01-25 03:18:10 | 415.12 | Bell, Garza and Riley Diner | Bank withdrawal | withdrawal | mobile | 28.154.75.68 | North Mary, FR | false |
T0000017966 | U00000526 | 2025-02-07 10:36:47 | 982.95 | Bell, Garza and Riley Diner | ATM withdrawal | withdrawal | atm | null | Michaelberg, FR | false |
T0000017967 | U00000526 | 2025-02-16 17:19:24 | 958.93 | Bell, Garza and Riley Diner | Monthly subscription - Bell, Garza and Riley Diner | subscription | pos | null | Fergusonview, FR | false |
T0000017968 | U00000526 | 2025-03-05 03:19:13 | 1,101.98 | Murray LLC Computers | Recurring payment to Murray LLC Computers | subscription | mobile | 95.248.186.4 | Stephensmouth, FR | false |
T0000017969 | U00000526 | 2025-03-06 05:29:47 | 1,480.09 | Mckee, Johnson and Little Vision Center | Bank withdrawal | withdrawal | web | 61.225.194.165 | New Andrewview, FR | false |
T0000017970 | U00000526 | 2025-02-16 17:08:37 | 1,277.61 | Bell, Garza and Riley Diner | ATM withdrawal | withdrawal | web | 128.239.26.219 | Jonathanfurt, FR | false |
T0000017971 | U00000526 | 2025-02-09 05:41:12 | 2,193.59 | Thompson-Beltran Auto Service | Money transfer | transfer | web | 178.169.7.70 | Leeborough, FR | false |
T0000017972 | U00000526 | 2025-01-17 13:05:09 | 429.69 | Thompson-Beltran Auto Service | Transfer to account *7821 | transfer | web | 217.174.6.157 | South Danielleborough, FR | false |
T0000017973 | U00000526 | 2025-02-04 02:28:10 | 1,191.37 | Mckee, Johnson and Little Vision Center | ATM withdrawal | withdrawal | web | 48.50.117.162 | Davidfort, FR | false |
T0000017974 | U00000526 | 2024-11-22 07:13:54 | 177.29 | Smith, Anderson and Crane Travel Agency | Cash withdrawal | withdrawal | pos | null | South Mariamouth, FR | false |
T0000017975 | U00000526 | 2025-03-04 09:46:31 | 460.62 | Thompson-Beltran Auto Service | Purchase at Thompson-Beltran Auto Service | purchase | pos | null | Martinland, FR | false |
T0000017976 | U00000526 | 2025-01-23 23:13:11 | 246.07 | Medina, Gonzalez and Rodriguez Phone Services | Bought items at Medina, Gonzalez and Rodriguez Phone Services | purchase | web | 111.82.147.61 | South Ryanton, FR | false |
T0000017977 | U00000526 | 2025-02-22 09:03:58 | 103.38 | Medina, Gonzalez and Rodriguez Phone Services | Subscription renewal - Medina, Gonzalez and Rodriguez Phone Services | subscription | mobile | 75.161.122.167 | Lake Rodneymouth, FR | false |
T0000017978 | U00000526 | 2025-03-14 13:12:01 | 1,929.24 | Mckee, Johnson and Little Vision Center | Bank transfer to *888 | transfer | mobile | 48.77.55.200 | Port Jonathan, FR | false |
T0000017979 | U00000526 | 2024-12-21 01:26:46 | 136.47 | Harper LLC Investments | Monthly subscription - Harper LLC Investments | subscription | pos | null | Carlosside, FR | false |
T0000017980 | U00000526 | 2025-02-11 05:07:50 | 978.11 | Powell, King and Bartlett Tax Services | Monthly subscription - Powell, King and Bartlett Tax Services | subscription | mobile | 55.100.130.237 | New Tara, FR | false |
T0000017981 | U00000526 | 2025-01-01 13:10:37 | 527.9 | Lopez-Sanchez Accessories | Money transfer | transfer | mobile | 117.110.112.150 | North Christopher, FR | false |
T0000017982 | U00000526 | 2024-12-06 11:10:07 | 642.04 | Medina, Gonzalez and Rodriguez Phone Services | Money transfer | transfer | pos | null | East Carol, FR | false |
T0000017983 | U00000526 | 2025-03-12 08:06:49 | 744.36 | Thompson-Beltran Auto Service | Cash withdrawal | withdrawal | mobile | 186.245.89.211 | South Sarahtown, FR | false |
T0000017984 | U00000526 | 2024-12-21 22:54:09 | 881.41 | Medina, Gonzalez and Rodriguez Phone Services | Bank withdrawal | withdrawal | atm | null | North Sean, FR | false |
T0000017985 | U00000526 | 2025-02-10 12:54:53 | 471.4 | Harper LLC Investments | Recurring payment to Harper LLC Investments | subscription | mobile | 151.131.242.29 | East Monica, FR | false |
T0000017986 | U00000526 | 2025-02-23 11:32:58 | 374.38 | Russell Inc Tire Shop | Monthly subscription - Russell Inc Tire Shop | subscription | web | 202.28.109.107 | Port Jody, FR | false |
T0000017987 | U00000527 | 2025-01-31 20:35:48 | 1,145.78 | Lee and Sons Farmers Market | Subscription renewal - Lee and Sons Farmers Market | subscription | mobile | 123.129.122.129 | Ryanfurt, US | false |
T0000017988 | U00000527 | 2024-12-23 11:57:11 | 272.47 | White, Thomas and Stanton Home Goods | ATM withdrawal | withdrawal | pos | null | Wilcoxhaven, US | false |
T0000017989 | U00000527 | 2025-01-29 10:33:39 | 122.65 | Haynes, Hudson and Arnold Fast Food | Transfer to account *427 | transfer | mobile | 94.10.137.34 | Coxville, US | false |
T0000017990 | U00000527 | 2025-01-27 22:29:26 | 2,134.34 | Wheeler-Mercer Gas Station | Transfer to account *2280 | transfer | web | 80.207.177.221 | East Victoria, US | false |
T0000017991 | U00000527 | 2024-12-05 06:29:54 | 910.45 | Warren, Brown and Huerta Pizzeria | Bank withdrawal | withdrawal | web | 110.117.150.226 | New Wendy, CN | true |
T0000017992 | U00000527 | 2025-02-05 03:52:06 | 154.24 | Hays-Nguyen Digital Services | Recurring payment to Hays-Nguyen Digital Services | subscription | pos | null | Lake Melissaview, US | false |
T0000017993 | U00000527 | 2025-03-11 04:12:09 | 404.46 | Cherry-Torres Concert Hall | Subscription renewal - Cherry-Torres Concert Hall | subscription | mobile | 40.242.47.242 | East Lisa, US | false |
T0000017994 | U00000527 | 2025-02-17 03:34:08 | 329.52 | Hodges, Carr and Smith Sporting Goods | Cash withdrawal | withdrawal | web | 162.180.231.140 | Port Christopherfort, US | false |
T0000017995 | U00000527 | 2025-02-02 16:48:15 | 539.99 | Wheeler-Mercer Gas Station | Money transfer | transfer | pos | null | South Laura, US | false |
T0000017996 | U00000527 | 2025-02-01 08:13:51 | 381.45 | Lee and Sons Farmers Market | Bank withdrawal | withdrawal | pos | null | South John, US | false |
T0000017997 | U00000527 | 2025-03-01 13:14:18 | 1,453.32 | Lee and Sons Farmers Market | Money transfer | transfer | web | 184.130.65.80 | Davidhaven, US | false |
T0000017998 | U00000527 | 2025-02-14 07:24:33 | 1,737.83 | Haynes, Hudson and Arnold Fast Food | Monthly subscription - Haynes, Hudson and Arnold Fast Food | subscription | mobile | 205.150.235.45 | East Tristan, US | false |
T0000017999 | U00000527 | 2025-02-17 10:02:25 | 448.51 | Haynes, Hudson and Arnold Fast Food | Bank transfer to *2731 | transfer | atm | null | West Xavier, US | false |
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