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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018000 | U00000527 | 2025-02-25 02:49:43 | 222.97 | Lee and Sons Farmers Market | Cash withdrawal | withdrawal | pos | null | Simmonsberg, US | false |
T0000018001 | U00000527 | 2025-03-02 08:51:49 | 1,063.04 | Lee and Sons Farmers Market | ATM withdrawal | withdrawal | web | 17.107.30.128 | Amberville, US | false |
T0000018002 | U00000527 | 2025-02-20 13:01:55 | 276.95 | Wheeler-Mercer Gas Station | Cash withdrawal | withdrawal | pos | null | North Susan, US | false |
T0000018003 | U00000527 | 2025-03-10 01:00:16 | 255.41 | Wheeler-Mercer Gas Station | Subscription renewal - Wheeler-Mercer Gas Station | subscription | mobile | 4.155.240.49 | East Brianna, US | false |
T0000018004 | U00000527 | 2025-02-01 18:40:10 | 379.63 | Wheeler-Mercer Gas Station | Recurring payment to Wheeler-Mercer Gas Station | subscription | mobile | 77.182.223.16 | Greenfurt, US | false |
T0000018005 | U00000527 | 2025-02-19 00:57:43 | 177.38 | Haynes, Hudson and Arnold Fast Food | ATM withdrawal | withdrawal | web | 28.129.107.209 | Michaelburgh, US | false |
T0000018006 | U00000527 | 2025-01-06 05:34:01 | 237.95 | Haynes, Hudson and Arnold Fast Food | Recurring payment to Haynes, Hudson and Arnold Fast Food | subscription | web | 40.126.13.18 | New Leah, US | false |
T0000018007 | U00000527 | 2025-02-18 05:21:09 | 372.2 | Lee and Sons Farmers Market | Payment to Lee and Sons Farmers Market | purchase | mobile | 169.150.182.47 | Jenniferton, US | false |
T0000018008 | U00000527 | 2025-03-11 22:19:45 | 212.52 | Lee and Sons Farmers Market | Bank transfer to *306 | transfer | web | 155.59.107.5 | New Ryanland, US | false |
T0000018009 | U00000527 | 2025-02-23 02:28:19 | 355.94 | Wheeler-Mercer Gas Station | Bank transfer to *4066 | transfer | web | 2.204.123.214 | Brownburgh, US | false |
T0000018010 | U00000527 | 2025-02-02 00:45:23 | 1,108.72 | Roberts PLC Organic Foods | Subscription renewal - Roberts PLC Organic Foods | subscription | web | 116.110.3.155 | Jasonport, CN | true |
T0000018011 | U00000527 | 2025-03-05 12:59:32 | 265.46 | Coleman, Thornton and Fuller Streaming Services | ATM withdrawal | withdrawal | mobile | 203.207.168.118 | Margaretmouth, NG | true |
T0000018012 | U00000527 | 2025-01-15 22:52:48 | 203.3 | Wheeler-Mercer Gas Station | Recurring payment to Wheeler-Mercer Gas Station | subscription | pos | null | Ryanmouth, US | false |
T0000018013 | U00000527 | 2025-03-04 03:30:10 | 430.67 | Wheeler-Mercer Gas Station | ATM withdrawal | withdrawal | web | 155.159.109.192 | Alexisshire, US | false |
T0000018014 | U00000527 | 2025-02-13 14:46:09 | 391.83 | Luna, Johnson and Owens Theater | Subscription renewal - Luna, Johnson and Owens Theater | subscription | atm | null | North Ronald, US | false |
T0000018015 | U00000527 | 2025-03-13 12:23:39 | 313.91 | Hoffman LLC Concert Hall | Money transfer | transfer | mobile | 121.46.117.124 | Johnsonfort, US | false |
T0000018016 | U00000527 | 2025-01-13 14:05:07 | 691.54 | Wheeler-Mercer Gas Station | Money transfer | transfer | pos | null | Lake Melanie, US | false |
T0000018017 | U00000527 | 2025-03-14 16:44:49 | 251.05 | Wheeler-Mercer Gas Station | Bank withdrawal | withdrawal | mobile | 196.189.191.221 | Branchbury, US | false |
T0000018018 | U00000527 | 2025-03-05 21:53:49 | 1,148.22 | Baldwin, Short and Marshall Travel Agency | Transfer to account *8414 | transfer | mobile | 117.124.109.7 | Port Anthony, CN | true |
T0000018019 | U00000527 | 2025-02-20 07:44:07 | 384.53 | Haynes, Hudson and Arnold Fast Food | Payment to Haynes, Hudson and Arnold Fast Food | purchase | web | 83.46.1.79 | Danielfort, US | false |
T0000018020 | U00000527 | 2025-01-12 19:44:59 | 789.69 | Lee and Sons Farmers Market | Bought items at Lee and Sons Farmers Market | purchase | web | 184.249.78.59 | Morristown, US | false |
T0000018021 | U00000527 | 2025-03-12 12:41:33 | 1,346.75 | Tanner LLC Car Wash | Bank withdrawal | withdrawal | mobile | 149.187.71.79 | New Tyler, US | true |
T0000018022 | U00000527 | 2025-02-06 11:44:46 | 854.56 | Haynes, Hudson and Arnold Fast Food | ATM withdrawal | withdrawal | web | 168.101.242.77 | Wolfton, US | false |
T0000018023 | U00000527 | 2025-02-21 15:34:20 | 1,233.3 | Wheeler-Mercer Gas Station | Transfer to account *4026 | transfer | mobile | 35.206.217.71 | Tanyaburgh, US | false |
T0000018024 | U00000527 | 2025-02-05 15:57:26 | 281.99 | Adams, Burns and Newman Entertainment Complex | Money transfer | transfer | web | 4.215.125.237 | Brandonton, US | false |
T0000018025 | U00000527 | 2025-02-17 22:30:32 | 407.61 | Lee and Sons Farmers Market | Monthly subscription - Lee and Sons Farmers Market | subscription | web | 173.100.67.70 | North Daniel, US | false |
T0000018026 | U00000527 | 2025-02-02 08:05:53 | 168.95 | Haynes, Hudson and Arnold Fast Food | ATM withdrawal | withdrawal | pos | null | Jacquelinebury, US | false |
T0000018027 | U00000527 | 2025-03-11 19:48:11 | 1,511.65 | Eaton-Nelson Auto Parts | ATM withdrawal | withdrawal | pos | null | Robinsonborough, US | false |
T0000018028 | U00000527 | 2025-02-24 14:15:20 | 214.43 | Davis PLC Sporting Goods | Cash withdrawal | withdrawal | pos | null | Lake Taylorburgh, US | false |
T0000018029 | U00000527 | 2025-02-10 23:23:59 | 249.61 | Gordon and Sons Concert Hall | Transfer to account *1056 | transfer | mobile | 101.177.214.90 | Dunnborough, US | false |
T0000018030 | U00000527 | 2025-02-24 01:06:58 | 116.7 | Lee and Sons Farmers Market | Bank withdrawal | withdrawal | mobile | 144.184.96.123 | Port Andrew, US | false |
T0000018031 | U00000527 | 2025-01-30 18:35:52 | 329.86 | Davis, Bailey and Larson Electric Company | Cash withdrawal | withdrawal | mobile | 31.63.172.251 | Lucastown, US | false |
T0000018032 | U00000527 | 2025-01-10 05:34:41 | 748.49 | Haynes, Hudson and Arnold Fast Food | Monthly subscription - Haynes, Hudson and Arnold Fast Food | subscription | mobile | 114.57.41.226 | West Robertland, US | false |
T0000018033 | U00000527 | 2025-03-04 08:46:25 | 6,344.36 | Johnson-Decker Bistro | Cash withdrawal | withdrawal | pos | null | Jamieburgh, US | true |
T0000018034 | U00000527 | 2025-03-10 19:12:58 | 797.03 | Walker Ltd Supermarket | Transfer to account *505 | transfer | mobile | 4.178.19.181 | South Jessicafurt, US | false |
T0000018035 | U00000527 | 2025-02-03 04:24:48 | 793.36 | Haynes, Hudson and Arnold Fast Food | Bank withdrawal | withdrawal | web | 16.149.9.223 | East Stevenport, US | false |
T0000018036 | U00000527 | 2025-03-07 13:02:20 | 730.41 | Wheeler-Mercer Gas Station | Subscription renewal - Wheeler-Mercer Gas Station | subscription | web | 71.101.78.253 | West John, US | false |
T0000018037 | U00000527 | 2024-11-12 01:32:19 | 316.38 | Lee and Sons Farmers Market | ATM withdrawal | withdrawal | mobile | 139.71.63.175 | East Danny, US | false |
T0000018038 | U00000528 | 2025-03-06 15:07:12 | 597.68 | Valdez-Clark Digital Services | ATM withdrawal | withdrawal | mobile | 125.113.182.42 | Stevenshaven, US | false |
T0000018039 | U00000528 | 2025-03-02 11:46:29 | 1,688.18 | Perez-Hall Gas Station | Monthly subscription - Perez-Hall Gas Station | subscription | atm | null | South Nicoleshire, US | false |
T0000018040 | U00000528 | 2025-02-09 02:33:36 | 1,795.92 | Valdez-Clark Digital Services | Payment to Valdez-Clark Digital Services | purchase | web | 164.112.116.104 | Perezport, US | false |
T0000018041 | U00000528 | 2025-02-07 09:42:10 | 888.56 | Hernandez Ltd Accessories | Recurring payment to Hernandez Ltd Accessories | subscription | mobile | 137.180.28.248 | East Joy, US | false |
T0000018042 | U00000528 | 2025-03-13 22:55:23 | 535.29 | Lewis Group Department Store | Recurring payment to Lewis Group Department Store | subscription | mobile | 46.171.28.106 | Port Matthewburgh, US | false |
T0000018043 | U00000528 | 2025-02-20 18:41:36 | 1,382.75 | Hernandez Ltd Accessories | Bank transfer to *5492 | transfer | mobile | 34.147.112.137 | Lake Charlesville, US | false |
T0000018044 | U00000528 | 2025-03-11 02:56:45 | 185.99 | Bradley-Holmes Cruise Lines | Shopping at Bradley-Holmes Cruise Lines | purchase | mobile | 114.19.162.202 | Hatfieldhaven, US | false |
T0000018045 | U00000528 | 2025-03-03 06:40:59 | 1,635.64 | Hernandez Ltd Accessories | Bank withdrawal | withdrawal | pos | null | Samanthashire, US | false |
T0000018046 | U00000528 | 2025-03-14 10:01:15 | 158.9 | Melendez-Hill Mobile | Money transfer | transfer | atm | null | Darleneport, US | false |
T0000018047 | U00000528 | 2025-02-20 09:42:07 | 725.19 | Ashley, Davis and Wilson Fresh Market | Bank withdrawal | withdrawal | mobile | 10.61.238.218 | Lake Veronica, US | false |
T0000018048 | U00000528 | 2025-03-13 22:00:12 | 616.12 | Hernandez Ltd Accessories | Subscription renewal - Hernandez Ltd Accessories | subscription | mobile | 3.41.95.156 | Brittanyside, US | false |
T0000018049 | U00000528 | 2025-02-27 01:01:33 | 355.84 | Peterson, Gardner and Jones Wellness Center | Subscription renewal - Peterson, Gardner and Jones Wellness Center | subscription | web | 106.158.91.9 | Lake Ann, US | true |
T0000018050 | U00000528 | 2025-01-10 17:05:24 | 898.86 | Hernandez Ltd Accessories | Cash withdrawal | withdrawal | pos | null | Emmamouth, US | false |
T0000018051 | U00000528 | 2025-02-07 00:14:04 | 2,614.19 | Lewis Group Department Store | ATM withdrawal | withdrawal | web | 160.163.21.252 | North Robyn, US | false |
T0000018052 | U00000528 | 2025-03-09 04:47:02 | 231.86 | Valdez-Clark Digital Services | Bank withdrawal | withdrawal | web | 52.2.41.194 | Pedroshire, US | false |
T0000018053 | U00000528 | 2025-01-30 03:39:07 | 1,180.06 | Alvarez PLC Investments | Cash withdrawal | withdrawal | atm | null | East Sergio, US | false |
T0000018054 | U00000528 | 2025-02-15 13:05:42 | 219.33 | Chapman-Adkins Wellness Center | ATM withdrawal | withdrawal | mobile | 121.136.32.234 | North Laurie, US | false |
T0000018055 | U00000528 | 2025-03-03 03:35:47 | 319.16 | Valdez-Clark Digital Services | Cash withdrawal | withdrawal | mobile | 21.72.18.29 | Moralesmouth, US | false |
T0000018056 | U00000528 | 2025-01-16 17:53:05 | 242.12 | Valdez-Clark Digital Services | Recurring payment to Valdez-Clark Digital Services | subscription | web | 133.227.176.73 | East Abigailtown, US | false |
T0000018057 | U00000528 | 2024-11-05 09:40:08 | 301.56 | Valdez-Clark Digital Services | Monthly subscription - Valdez-Clark Digital Services | subscription | mobile | 44.17.153.146 | Port Tinafort, US | false |
T0000018058 | U00000528 | 2025-03-09 01:05:33 | 598.62 | Lewis Group Department Store | ATM withdrawal | withdrawal | web | 155.207.240.41 | Griffithfort, US | false |
T0000018059 | U00000528 | 2025-02-22 05:35:56 | 702.16 | Lewis Group Department Store | Payment to Lewis Group Department Store | purchase | mobile | 6.21.254.61 | Angelport, US | false |
T0000018060 | U00000528 | 2025-02-28 13:37:39 | 512.21 | Chambers-Mclean Concert Hall | Transfer to account *9008 [foreign transfer] | transfer | web | 216.145.51.162 | Port Mark, RU | true |
T0000018061 | U00000528 | 2025-02-16 21:14:28 | 1,166.53 | Stone, Cooper and Brown Financial Advisors | Transfer to account *1588 | transfer | web | 8.58.138.145 | West Thomaston, US | false |
T0000018062 | U00000528 | 2025-03-01 09:03:55 | 930.18 | Hernandez Ltd Accessories | Purchase at Hernandez Ltd Accessories | purchase | web | 35.171.181.109 | West William, US | false |
T0000018063 | U00000528 | 2025-02-09 21:30:02 | 1,420.14 | Valdez-Clark Digital Services | Money transfer | transfer | mobile | 43.75.143.224 | Chadburgh, US | false |
T0000018064 | U00000528 | 2025-02-11 21:56:12 | 1,671.17 | Hernandez Ltd Accessories | Recurring payment to Hernandez Ltd Accessories | subscription | web | 151.183.67.24 | East Bradleyton, US | false |
T0000018065 | U00000528 | 2025-02-21 04:56:35 | 1,713.75 | Hernandez Ltd Accessories | Recurring payment to Hernandez Ltd Accessories | subscription | mobile | 81.39.185.143 | Taylorview, US | false |
T0000018066 | U00000528 | 2025-02-08 16:38:10 | 672.34 | Small LLC Pharmacy | Money transfer | transfer | web | 114.7.197.195 | East Dakota, US | false |
T0000018067 | U00000528 | 2025-03-14 02:19:03 | 1,026 | Brown-Johnson Tech | Purchase at Brown-Johnson Tech | purchase | pos | null | Harrisport, US | false |
T0000018068 | U00000528 | 2025-01-19 13:36:15 | 117.6 | Hernandez Ltd Accessories | Bought items at Hernandez Ltd Accessories | purchase | pos | null | Jefferystad, US | false |
T0000018069 | U00000528 | 2024-10-29 02:30:18 | 2,050.04 | Hernandez Ltd Accessories | Bank transfer to *1247 | transfer | web | 166.202.245.187 | Port Michellemouth, US | false |
T0000018070 | U00000528 | 2025-02-12 21:09:16 | 371.21 | Merritt-Mays Organic Foods | Bank transfer to *1814 | transfer | web | 140.136.251.207 | West Sylviaville, US | false |
T0000018071 | U00000528 | 2025-03-04 17:11:10 | 308.75 | Lewis Group Department Store | Recurring payment to Lewis Group Department Store | subscription | mobile | 188.215.5.49 | Zacharytown, US | false |
T0000018072 | U00000528 | 2025-02-24 07:10:09 | 493.91 | Valdez-Clark Digital Services | Cash withdrawal | withdrawal | mobile | 151.16.79.40 | Justinville, US | false |
T0000018073 | U00000528 | 2025-01-03 18:18:00 | 225.22 | James, Key and Murphy Wellness Center | Transfer to account *824 | transfer | pos | null | Kellyburgh, US | false |
T0000018074 | U00000528 | 2024-12-18 09:22:38 | 1,532.82 | Holmes, Valentine and Mcdonald Steakhouse | Payment to Holmes, Valentine and Mcdonald Steakhouse | purchase | web | 15.42.68.1 | East Jasonville, US | false |
T0000018075 | U00000528 | 2024-11-07 21:53:37 | 735.78 | Lewis Group Department Store | Transfer to account *7926 | transfer | web | 39.57.36.36 | East Leslieview, US | false |
T0000018076 | U00000528 | 2025-01-26 13:49:51 | 814.43 | Hernandez Ltd Accessories | Money transfer | transfer | mobile | 195.194.138.227 | Davidtown, US | false |
T0000018077 | U00000528 | 2025-02-16 08:26:12 | 482.33 | Valdez-Clark Digital Services | Money transfer | transfer | mobile | 71.74.70.110 | Jonesstad, US | false |
T0000018078 | U00000528 | 2025-01-16 03:54:26 | 1,114.04 | Lewis Group Department Store | Shopping at Lewis Group Department Store | purchase | mobile | 179.69.120.174 | Port Timothy, US | false |
T0000018079 | U00000528 | 2025-02-27 12:33:52 | 2,615.57 | Valdez-Clark Digital Services | Money transfer | transfer | pos | null | New Larryside, US | false |
T0000018080 | U00000528 | 2025-02-28 03:32:31 | 493.47 | Lewis Group Department Store | Bought items at Lewis Group Department Store | purchase | pos | null | Maryview, US | false |
T0000018081 | U00000528 | 2025-03-08 20:07:15 | 418.81 | Valdez-Clark Digital Services | Shopping at Valdez-Clark Digital Services | purchase | mobile | 210.217.7.75 | Lake Chelsea, US | false |
T0000018082 | U00000528 | 2025-01-14 08:07:30 | 326.43 | Hernandez Ltd Accessories | Payment to Hernandez Ltd Accessories | purchase | web | 17.224.46.125 | Markside, US | false |
T0000018083 | U00000528 | 2025-03-06 22:37:51 | 322.77 | Valdez-Clark Digital Services | Bank transfer to *7237 | transfer | mobile | 8.201.214.48 | East Lindsay, US | false |
T0000018084 | U00000528 | 2025-03-02 00:25:56 | 794.71 | Hernandez Ltd Accessories | Shopping at Hernandez Ltd Accessories | purchase | mobile | 200.110.50.238 | West Jeremytown, US | false |
T0000018085 | U00000528 | 2025-02-26 20:55:08 | 238.46 | Lewis Group Department Store | Purchase at Lewis Group Department Store | purchase | mobile | 170.229.193.168 | New Sandra, US | false |
T0000018086 | U00000528 | 2025-02-25 12:43:03 | 1,234.15 | Lewis Group Department Store | Subscription renewal - Lewis Group Department Store | subscription | mobile | 27.45.40.13 | New Krystal, US | false |
T0000018087 | U00000528 | 2025-02-17 14:05:22 | 1,311.28 | Valdez-Clark Digital Services | Money transfer | transfer | mobile | 203.64.193.18 | Hillport, US | false |
T0000018088 | U00000529 | 2025-02-23 03:48:44 | 2,057.14 | Garcia-Nguyen Insurance | Transfer to account *7381 [unusual amount] | transfer | web | 206.1.23.46 | Lake Michaelland, GB | true |
T0000018089 | U00000529 | 2025-02-19 20:09:20 | 103.05 | Brooks LLC Software | Transfer to account *8744 | transfer | pos | null | Owensburgh, GB | false |
T0000018090 | U00000529 | 2025-03-12 04:15:15 | 394.44 | Brooks LLC Software | Cash withdrawal | withdrawal | mobile | 161.98.202.67 | New Paul, GB | false |
T0000018091 | U00000529 | 2025-03-04 09:06:36 | 450.2 | Brooks LLC Software | Cash withdrawal | withdrawal | mobile | 147.219.106.254 | Whiteheadport, GB | false |
T0000018092 | U00000529 | 2025-02-07 06:01:32 | 1,347.3 | Chang, Watkins and Johnson Theme Park | Transfer to account *4028 | transfer | web | 52.225.244.108 | New Monicafort, GB | false |
T0000018093 | U00000529 | 2024-12-12 08:28:07 | 858.13 | Chang, Watkins and Johnson Theme Park | Payment to Chang, Watkins and Johnson Theme Park | purchase | web | 49.136.42.137 | Lake Shannonberg, GB | false |
T0000018094 | U00000529 | 2025-02-15 19:59:07 | 378.87 | Garcia Group Clothing | Recurring payment to Garcia Group Clothing | subscription | mobile | 172.227.73.161 | New Robertfurt, GB | false |
T0000018095 | U00000529 | 2025-03-14 13:35:07 | 160.64 | Brooks LLC Software | Bank transfer to *31 | transfer | pos | null | Michaelview, GB | false |
T0000018096 | U00000529 | 2025-02-23 16:21:06 | 6,022.72 | Gonzales Ltd Investments | Cash withdrawal | withdrawal | atm | null | Jonathanbury, BR | true |
T0000018097 | U00000529 | 2025-03-03 13:46:11 | 312.4 | Dunlap Ltd Car Rental | Subscription renewal - Dunlap Ltd Car Rental | subscription | web | 99.106.160.9 | Angelport, GB | false |
T0000018098 | U00000529 | 2025-01-09 06:28:23 | 316.29 | Brooks LLC Software | Subscription renewal - Brooks LLC Software | subscription | web | 24.181.83.164 | North Melanie, GB | false |
T0000018099 | U00000529 | 2025-01-09 21:05:53 | 262.62 | Brooks LLC Software | Transfer to account *5956 | transfer | mobile | 97.41.211.38 | Matthewsview, GB | false |
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