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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018700 | U00000549 | 2025-02-21 01:31:07 | 261.33 | Copeland-Hill Wellness Center | Shopping at Copeland-Hill Wellness Center | purchase | web | 133.32.75.63 | Faithshire, CN | false |
T0000018701 | U00000549 | 2025-02-17 12:44:02 | 373.81 | Wilson, Morrison and Ashley Vision Center | Recurring payment to Wilson, Morrison and Ashley Vision Center | subscription | mobile | 100.58.250.91 | Jonesland, CN | false |
T0000018702 | U00000549 | 2024-12-12 19:17:51 | 282.29 | Barnes-Reynolds Clothing | Monthly subscription - Barnes-Reynolds Clothing | subscription | atm | null | North Deborah, CN | false |
T0000018703 | U00000549 | 2025-02-20 13:19:31 | 206.78 | Luna PLC Sporting Goods | Bank transfer to *4044 | transfer | atm | null | Freemanside, CN | false |
T0000018704 | U00000549 | 2025-03-13 10:35:55 | 142.41 | Copeland-Hill Wellness Center | Transfer to account *4218 | transfer | pos | null | Port Nicoleport, CN | false |
T0000018705 | U00000549 | 2025-02-25 07:27:05 | 95.49 | Conner LLC Accessories | Monthly subscription - Conner LLC Accessories | subscription | web | 92.246.200.174 | East Joel, CN | true |
T0000018706 | U00000549 | 2025-01-07 02:00:06 | 564.61 | Hale-Rodriguez Theme Park | Monthly subscription - Hale-Rodriguez Theme Park | subscription | mobile | 56.207.237.13 | Ramirezshire, CN | false |
T0000018707 | U00000549 | 2025-03-02 02:23:14 | 450.68 | Hale-Rodriguez Theme Park | Bought items at Hale-Rodriguez Theme Park | purchase | mobile | 105.82.69.247 | East Tiffanymouth, CN | false |
T0000018708 | U00000549 | 2024-12-31 05:58:13 | 780.64 | Obrien-Henry Electronics | Payment to Obrien-Henry Electronics | purchase | mobile | 80.81.91.6 | New Markland, BR | true |
T0000018709 | U00000549 | 2025-02-02 06:59:51 | 277.88 | Hale-Rodriguez Theme Park | Bought items at Hale-Rodriguez Theme Park | purchase | mobile | 159.240.53.65 | Lake Stephanie, CN | false |
T0000018710 | U00000549 | 2025-02-06 08:18:05 | 197.83 | Russell-Williams Phone Services | Bank transfer to *1041 | transfer | web | 105.175.85.88 | Cunninghamtown, CN | false |
T0000018711 | U00000549 | 2025-03-01 10:23:31 | 286.7 | Ortega and Sons Travel Booking | Payment to Ortega and Sons Travel Booking | purchase | web | 15.236.177.253 | South Kendrastad, CN | false |
T0000018712 | U00000549 | 2025-01-16 08:53:58 | 64.48 | Davis-Russell Medical Center | ATM withdrawal | withdrawal | web | 203.70.175.25 | Lake Jacobhaven, CN | false |
T0000018713 | U00000549 | 2025-01-10 04:03:20 | 145.47 | Walton Group Pizzeria | Subscription renewal - Walton Group Pizzeria | subscription | pos | null | East Jared, CN | false |
T0000018714 | U00000549 | 2025-03-14 08:23:08 | 350.34 | Hale-Rodriguez Theme Park | Money transfer | transfer | web | 80.5.172.247 | Aguilarside, CN | false |
T0000018715 | U00000549 | 2025-03-10 02:52:03 | 844.5 | Butler, Singleton and Wong Phone Services | Monthly subscription - Butler, Singleton and Wong Phone Services | subscription | atm | null | West Davidview, CN | false |
T0000018716 | U00000549 | 2024-12-19 03:19:07 | 249.26 | Gallegos LLC Dental Clinic | Subscription renewal - Gallegos LLC Dental Clinic | subscription | pos | null | East Rebecca, CN | false |
T0000018717 | U00000549 | 2025-01-01 14:42:50 | 863.73 | Johnson, Brown and Blair Accessories | Bank transfer to *9519 | transfer | mobile | 20.93.103.176 | East Randy, CN | false |
T0000018718 | U00000549 | 2025-02-15 01:16:31 | 44.19 | Banks, White and Sanchez Car Dealership | Subscription renewal - Banks, White and Sanchez Car Dealership | subscription | atm | null | South Hannahview, CN | false |
T0000018719 | U00000549 | 2025-03-07 01:42:58 | 512.48 | Gallegos LLC Dental Clinic | Subscription renewal - Gallegos LLC Dental Clinic | subscription | mobile | 94.233.174.118 | Port Davidchester, CN | false |
T0000018720 | U00000549 | 2025-03-11 19:04:27 | 403.19 | Gallegos LLC Dental Clinic | Monthly subscription - Gallegos LLC Dental Clinic | subscription | web | 53.9.185.201 | West Patrickstad, CN | false |
T0000018721 | U00000549 | 2025-02-03 18:56:19 | 271.69 | Dunlap-Collins Hotels | ATM withdrawal | withdrawal | web | 61.92.249.187 | Colleenberg, CN | false |
T0000018722 | U00000549 | 2025-02-24 05:28:58 | 529.07 | Gallegos LLC Dental Clinic | Subscription renewal - Gallegos LLC Dental Clinic | subscription | web | 159.182.7.135 | Lake Edward, CN | false |
T0000018723 | U00000549 | 2025-02-27 01:08:41 | 239.74 | Davis-Russell Medical Center | Monthly subscription - Davis-Russell Medical Center | subscription | web | 190.72.22.105 | North Adamport, CN | false |
T0000018724 | U00000549 | 2025-02-03 12:59:41 | 105.02 | Copeland-Hill Wellness Center | ATM withdrawal | withdrawal | mobile | 137.44.121.43 | Braunbury, CN | false |
T0000018725 | U00000549 | 2025-03-12 01:38:28 | 140.66 | Davis-Russell Medical Center | Cash withdrawal | withdrawal | web | 179.177.228.234 | Juliebury, CN | false |
T0000018726 | U00000549 | 2025-03-08 09:08:47 | 2,719.67 | Wilson, Green and Gonzalez Auto Parts | Bought items at Wilson, Green and Gonzalez Auto Parts | purchase | web | 14.21.142.198 | West Sandra, RU | true |
T0000018727 | U00000549 | 2025-02-03 05:43:40 | 337.85 | Weber-Peterson Hardware | Subscription renewal - Weber-Peterson Hardware | subscription | atm | null | Laneville, CN | false |
T0000018728 | U00000549 | 2025-02-24 21:04:34 | 795.92 | Moore-Turner Pharmacy | Bank withdrawal | withdrawal | mobile | 31.180.102.174 | Port Lisachester, CN | false |
T0000018729 | U00000549 | 2025-02-10 12:31:42 | 138.85 | Luna PLC Sporting Goods | Monthly subscription - Luna PLC Sporting Goods | subscription | web | 29.150.240.244 | North Walter, CN | false |
T0000018730 | U00000549 | 2025-02-19 09:28:40 | 182.65 | Gallegos LLC Dental Clinic | Payment to Gallegos LLC Dental Clinic | purchase | pos | null | North Mark, CN | false |
T0000018731 | U00000549 | 2025-01-25 21:09:56 | 793.11 | Wilson, Morrison and Ashley Vision Center | Transfer to account *25 | transfer | pos | null | Griffinchester, CN | false |
T0000018732 | U00000549 | 2025-03-09 22:54:27 | 326.52 | Davis-Russell Medical Center | Recurring payment to Davis-Russell Medical Center | subscription | mobile | 67.205.54.246 | West Andrew, CN | false |
T0000018733 | U00000549 | 2024-10-02 10:16:51 | 24.54 | Jenkins and Sons Café | Bank transfer to *4490 | transfer | mobile | 57.226.214.181 | Cynthiafurt, BR | true |
T0000018734 | U00000549 | 2025-03-09 15:09:52 | 307.14 | Hill-Swanson Gas Station | Recurring payment to Hill-Swanson Gas Station | subscription | web | 37.10.56.36 | Alexandrastad, CN | false |
T0000018735 | U00000549 | 2025-03-13 02:28:00 | 78.47 | Bishop-Hickman Phone Services | Shopping at Bishop-Hickman Phone Services | purchase | mobile | 13.200.231.218 | North Joseshire, BR | true |
T0000018736 | U00000549 | 2025-03-12 05:36:28 | 263.05 | Wilson, Morrison and Ashley Vision Center | Subscription renewal - Wilson, Morrison and Ashley Vision Center | subscription | pos | null | West Nicholas, CN | false |
T0000018737 | U00000549 | 2025-01-22 03:09:09 | 417.94 | Hale-Rodriguez Theme Park | Money transfer | transfer | web | 143.77.204.152 | Calderonside, CN | false |
T0000018738 | U00000549 | 2025-03-11 13:33:55 | 172.22 | Kane, Nelson and Rivas Organic Foods | Money transfer | transfer | atm | null | Leonardstad, CN | false |
T0000018739 | U00000549 | 2025-02-14 02:04:03 | 266.59 | Luna PLC Sporting Goods | Monthly subscription - Luna PLC Sporting Goods | subscription | web | 212.191.92.160 | North Kennethchester, CN | false |
T0000018740 | U00000549 | 2025-02-23 13:31:19 | 195.74 | Copeland-Hill Wellness Center | Bank withdrawal | withdrawal | mobile | 188.120.207.59 | South Nicholas, CN | false |
T0000018741 | U00000549 | 2025-01-25 04:34:43 | 284.64 | Lowe PLC Streaming Services | Transfer to account *328 | transfer | mobile | 183.6.98.182 | Joseborough, CN | false |
T0000018742 | U00000549 | 2025-02-16 12:02:54 | 250.88 | Davis-Russell Medical Center | Purchase at Davis-Russell Medical Center | purchase | pos | null | East Lisatown, CN | false |
T0000018743 | U00000549 | 2025-02-19 15:06:00 | 88.08 | King, Grimes and Powers Supermarket | Shopping at King, Grimes and Powers Supermarket | purchase | pos | null | East Craigfurt, CN | false |
T0000018744 | U00000549 | 2025-02-24 19:41:59 | 79.45 | Davis-Russell Medical Center | Bought items at Davis-Russell Medical Center | purchase | mobile | 1.128.93.139 | Port Miguelburgh, CN | false |
T0000018745 | U00000549 | 2025-03-09 13:05:01 | 1,001.49 | Gallegos LLC Dental Clinic | Transfer to account *269 | transfer | web | 73.144.62.225 | West Kimberlymouth, CN | false |
T0000018746 | U00000549 | 2024-12-30 17:02:20 | 455.23 | Wilson, Morrison and Ashley Vision Center | Shopping at Wilson, Morrison and Ashley Vision Center | purchase | mobile | 37.192.161.63 | New Tanner, CN | false |
T0000018747 | U00000549 | 2025-03-11 12:42:44 | 81.59 | Newman, Jackson and Martin Accessories | Money transfer | transfer | web | 176.252.215.48 | North Theresa, CN | false |
T0000018748 | U00000549 | 2025-02-26 16:51:13 | 573.67 | Grant, Case and Price Tire Shop | Transfer to account *9983 | transfer | pos | null | Robertston, CN | false |
T0000018749 | U00000549 | 2025-01-16 11:36:43 | 203.78 | Reyes, Bond and Phillips Dental Clinic | ATM withdrawal | withdrawal | pos | null | East Cynthia, BR | true |
T0000018750 | U00000549 | 2025-03-10 22:30:09 | 85.21 | Hale-Rodriguez Theme Park | Monthly subscription - Hale-Rodriguez Theme Park | subscription | web | 185.218.255.212 | Christinamouth, CN | false |
T0000018751 | U00000549 | 2025-01-31 00:59:10 | 73.26 | Gallegos LLC Dental Clinic | Money transfer | transfer | web | 63.76.52.5 | North Jamesshire, CN | false |
T0000018752 | U00000549 | 2025-01-26 07:56:28 | 209.73 | Hale-Rodriguez Theme Park | Transfer to account *4247 | transfer | mobile | 3.11.4.31 | Mitchellport, CN | false |
T0000018753 | U00000549 | 2025-03-06 00:56:55 | 577.8 | Copeland-Hill Wellness Center | Recurring payment to Copeland-Hill Wellness Center | subscription | pos | null | Port John, CN | false |
T0000018754 | U00000549 | 2025-03-04 21:30:24 | 579.31 | Johnston, Wells and Edwards Gas Station | Bank transfer to *2780 | transfer | mobile | 42.186.138.15 | South Rachelchester, CN | false |
T0000018755 | U00000550 | 2025-02-15 15:54:52 | 210.73 | Hughes-Raymond Vision Center | Purchase at Hughes-Raymond Vision Center | purchase | web | 210.125.11.41 | Lake Kayleechester, US | false |
T0000018756 | U00000550 | 2025-03-02 02:08:13 | 177.4 | Hughes-Raymond Vision Center | Purchase at Hughes-Raymond Vision Center | purchase | web | 120.14.58.2 | East Michelle, US | false |
T0000018757 | U00000550 | 2025-03-13 02:24:25 | 392.03 | Gardner-Mitchell Theater | Purchase at Gardner-Mitchell Theater | purchase | mobile | 221.179.254.41 | West Marytown, US | false |
T0000018758 | U00000550 | 2025-02-27 09:14:23 | 76.9 | Brown Group Electronics | Bank withdrawal | withdrawal | mobile | 182.182.179.255 | Jeremyhaven, US | false |
T0000018759 | U00000550 | 2025-02-19 09:06:45 | 159.82 | Barnes Inc Software | Monthly subscription - Barnes Inc Software | subscription | atm | null | East Ashley, US | false |
T0000018760 | U00000550 | 2025-02-24 14:49:37 | 97.61 | Hughes-Raymond Vision Center | ATM withdrawal | withdrawal | web | 104.191.31.34 | Megantown, US | false |
T0000018761 | U00000550 | 2025-03-10 06:15:10 | 439.92 | Mejia-Castillo Steakhouse | Transfer to account *7673 | transfer | web | 110.121.28.1 | West Kimberly, US | false |
T0000018762 | U00000550 | 2025-02-24 23:26:59 | 88.01 | Gilmore-Peck Vacation Rentals | Recurring payment to Gilmore-Peck Vacation Rentals | subscription | web | 186.225.174.125 | Richardsonshire, US | false |
T0000018763 | U00000550 | 2025-03-13 09:24:03 | 335.76 | Tucker-Garrett Airlines | Bank transfer to *8057 | transfer | web | 97.4.156.221 | North Paula, US | false |
T0000018764 | U00000550 | 2025-02-05 19:36:32 | 531.8 | Ortega, Wheeler and Taylor Financial Advisors | Bank withdrawal | withdrawal | pos | null | New Lindseytown, NG | true |
T0000018765 | U00000550 | 2025-02-01 13:53:00 | 308.37 | Velez PLC Fresh Market | Shopping at Velez PLC Fresh Market | purchase | mobile | 214.11.6.119 | West Tamimouth, US | false |
T0000018766 | U00000550 | 2025-03-13 19:49:37 | 110.66 | Clark, Combs and Allison Auto Parts | Transfer to account *5622 | transfer | mobile | 170.157.18.56 | Barneshaven, US | false |
T0000018767 | U00000550 | 2024-12-25 09:37:29 | 243.66 | Mejia-Castillo Steakhouse | Bank withdrawal | withdrawal | mobile | 3.221.32.61 | Richardland, US | false |
T0000018768 | U00000550 | 2025-01-26 17:56:53 | 153.9 | Campbell-Salinas Organic Foods | Recurring payment to Campbell-Salinas Organic Foods | subscription | mobile | 141.68.226.215 | Lake Jose, US | false |
T0000018769 | U00000550 | 2025-03-01 14:13:25 | 847.6 | Gilmore-Peck Vacation Rentals | Bank withdrawal | withdrawal | mobile | 99.84.62.237 | New Deborah, US | false |
T0000018770 | U00000550 | 2025-01-25 12:44:42 | 310.07 | Craig Group Financial Advisors | Money transfer | transfer | mobile | 205.115.221.209 | Riosside, US | false |
T0000018771 | U00000550 | 2024-12-01 05:36:25 | 130.08 | Thomas, Wheeler and Jenkins Streaming Services | Transfer to account *7454 | transfer | mobile | 8.253.123.42 | Brittanyport, US | false |
T0000018772 | U00000550 | 2025-03-08 20:40:42 | 431.27 | Gilmore-Peck Vacation Rentals | Payment to Gilmore-Peck Vacation Rentals | purchase | web | 7.134.4.223 | Potterfort, US | false |
T0000018773 | U00000550 | 2025-02-20 14:02:52 | 545.99 | Hughes-Raymond Vision Center | Purchase at Hughes-Raymond Vision Center | purchase | mobile | 146.29.148.20 | Danielfurt, US | false |
T0000018774 | U00000550 | 2025-03-08 11:32:01 | 48.79 | Hughes-Raymond Vision Center | Bank withdrawal | withdrawal | pos | null | Georgeberg, US | false |
T0000018775 | U00000550 | 2025-03-09 02:27:06 | 623.26 | Hughes-Raymond Vision Center | Shopping at Hughes-Raymond Vision Center | purchase | mobile | 6.52.68.40 | Lake Adam, US | false |
T0000018776 | U00000550 | 2025-02-14 04:16:18 | 637.85 | Morrison Inc Banking | Subscription renewal - Morrison Inc Banking | subscription | atm | null | Smithview, RO | true |
T0000018777 | U00000550 | 2025-03-02 01:41:46 | 219.14 | Aguilar, Steele and Williams Wellness Center | Bank withdrawal | withdrawal | web | 105.210.220.217 | North Pamelamouth, US | false |
T0000018778 | U00000550 | 2025-02-05 13:04:01 | 64.37 | Mejia-Castillo Steakhouse | Recurring payment to Mejia-Castillo Steakhouse | subscription | web | 97.78.119.190 | Bryanmouth, US | false |
T0000018779 | U00000550 | 2025-02-10 23:53:51 | 83.11 | May-Flores Car Wash | Purchase at May-Flores Car Wash | purchase | mobile | 27.122.41.252 | Sophiastad, US | false |
T0000018780 | U00000550 | 2025-01-15 21:35:47 | 522.05 | Gilmore-Peck Vacation Rentals | Bank transfer to *4549 | transfer | mobile | 176.188.18.144 | New Elizabeth, US | false |
T0000018781 | U00000550 | 2025-03-13 11:03:42 | 620.56 | Ferguson, Rodriguez and Rios Healthcare Services | Transfer to account *3788 | transfer | pos | null | South James, RO | true |
T0000018782 | U00000550 | 2025-03-13 06:18:11 | 521.36 | Simmons LLC Digital Services | Purchase at Simmons LLC Digital Services | purchase | mobile | 7.152.105.244 | West Richardland, US | true |
T0000018783 | U00000550 | 2025-02-24 07:59:08 | 170.25 | Hoffman LLC Car Wash | Purchase at Hoffman LLC Car Wash | purchase | web | 177.24.54.158 | Stoutbury, US | true |
T0000018784 | U00000550 | 2025-02-13 03:08:22 | 585.45 | Hughes-Raymond Vision Center | Money transfer | transfer | mobile | 102.170.67.194 | New Joyce, US | false |
T0000018785 | U00000550 | 2025-02-23 01:59:34 | 405.95 | Greene, Lloyd and Peterson Concert Hall | Cash withdrawal | withdrawal | mobile | 69.61.196.161 | East Krystalview, US | false |
T0000018786 | U00000550 | 2025-03-04 05:36:21 | 386.08 | Melendez-Castillo Electric Company | Bank withdrawal | withdrawal | mobile | 118.239.83.203 | New Natalie, RU | true |
T0000018787 | U00000550 | 2024-12-27 18:54:27 | 329.92 | Miller-Lewis Insurance | Money transfer | transfer | pos | null | West David, US | false |
T0000018788 | U00000550 | 2025-03-07 01:17:03 | 176.39 | Mejia-Castillo Steakhouse | ATM withdrawal | withdrawal | mobile | 171.88.18.97 | New Carrieton, US | false |
T0000018789 | U00000550 | 2025-03-03 09:39:06 | 148.48 | Hughes-Raymond Vision Center | Shopping at Hughes-Raymond Vision Center | purchase | web | 99.218.164.91 | East Elizabethmouth, US | false |
T0000018790 | U00000550 | 2025-03-06 04:14:59 | 1,079.39 | Daniels-Ayala Electronics | Purchase at Daniels-Ayala Electronics | purchase | mobile | 2.1.77.77 | Amberbury, US | true |
T0000018791 | U00000550 | 2025-03-12 16:33:59 | 605.37 | Dyer, Meyers and Perez Bistro | Bank withdrawal | withdrawal | mobile | 141.148.38.209 | Mitchellberg, NG | true |
T0000018792 | U00000550 | 2025-03-09 16:50:27 | 525.44 | Smith, Rivera and Nash Steakhouse | Bought items at Smith, Rivera and Nash Steakhouse | purchase | mobile | 7.87.213.89 | Sloanhaven, US | false |
T0000018793 | U00000550 | 2025-03-13 12:00:03 | 196.42 | Mejia-Castillo Steakhouse | Monthly subscription - Mejia-Castillo Steakhouse | subscription | web | 47.234.164.223 | Browntown, US | false |
T0000018794 | U00000550 | 2025-03-13 15:03:31 | 251.68 | Gilmore-Peck Vacation Rentals | Money transfer | transfer | mobile | 202.35.56.16 | South Gary, US | false |
T0000018795 | U00000550 | 2025-03-01 01:38:15 | 134.26 | Hughes-Raymond Vision Center | Bought items at Hughes-Raymond Vision Center | purchase | web | 144.129.53.237 | Lake Michealfurt, US | false |
T0000018796 | U00000550 | 2025-03-10 18:26:22 | 269.91 | Nichols Group Travel Agency | Recurring payment to Nichols Group Travel Agency | subscription | atm | null | Robertville, US | false |
T0000018797 | U00000550 | 2025-03-04 01:58:45 | 94.8 | Mejia-Castillo Steakhouse | Bank transfer to *6577 | transfer | mobile | 216.242.253.247 | Kelleyport, US | false |
T0000018798 | U00000550 | 2025-02-14 02:13:09 | 94.15 | Hughes-Raymond Vision Center | Monthly subscription - Hughes-Raymond Vision Center | subscription | web | 198.68.139.229 | North Tonyhaven, US | false |
T0000018799 | U00000550 | 2025-03-04 12:54:20 | 720 | Hughes-Raymond Vision Center | Shopping at Hughes-Raymond Vision Center | purchase | pos | null | Cynthiaburgh, US | false |
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