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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019200 | U00000561 | 2025-02-22 22:27:54 | 3,830.09 | Allen-Mckinney Wellness Center | Payment to Allen-Mckinney Wellness Center | purchase | web | 60.189.104.230 | West Michael, US | false |
T0000019201 | U00000561 | 2025-02-09 19:59:49 | 407.2 | Mitchell-Tyler Medical Center | Transfer to account *9813 | transfer | web | 138.100.221.36 | South Nancymouth, US | false |
T0000019202 | U00000561 | 2025-02-21 12:30:31 | 95.64 | Caldwell-Smith Water Services | Transfer to account *9353 | transfer | atm | null | New Amanda, US | false |
T0000019203 | U00000561 | 2025-01-30 22:27:40 | 288.19 | Johnson, Mercado and Horne Insurance | Shopping at Johnson, Mercado and Horne Insurance | purchase | mobile | 133.241.20.170 | Alexanderville, US | false |
T0000019204 | U00000561 | 2025-02-25 15:23:06 | 156.66 | Thompson PLC Sporting Goods | Subscription renewal - Thompson PLC Sporting Goods | subscription | pos | null | North Alexstad, US | false |
T0000019205 | U00000561 | 2025-02-27 14:25:55 | 101.89 | Allen-Mckinney Wellness Center | Bank withdrawal | withdrawal | web | 96.154.18.95 | Christopherview, US | false |
T0000019206 | U00000561 | 2025-01-22 02:01:59 | 371.92 | Barnes, Rice and Lewis Foods | Bank withdrawal | withdrawal | pos | null | Lake Cindy, US | false |
T0000019207 | U00000561 | 2025-03-12 17:01:42 | 119.29 | Rose, Johnson and Rivera Entertainment Complex | Recurring payment to Rose, Johnson and Rivera Entertainment Complex | subscription | web | 197.251.40.123 | Tuckerview, US | false |
T0000019208 | U00000561 | 2025-02-24 06:55:08 | 2,150.88 | Thompson PLC Sporting Goods | Money transfer | transfer | mobile | 69.223.30.21 | South Michealmouth, US | false |
T0000019209 | U00000561 | 2025-01-26 13:48:15 | 340.85 | Allen-Mckinney Wellness Center | Bought items at Allen-Mckinney Wellness Center | purchase | mobile | 216.148.69.7 | Christophertown, US | false |
T0000019210 | U00000561 | 2025-02-28 10:41:04 | 3,005.19 | Williams Ltd Tax Services | ATM withdrawal | withdrawal | pos | null | Xavierland, US | true |
T0000019211 | U00000561 | 2025-03-09 10:42:37 | 898.42 | Hall Ltd Café | Recurring payment to Hall Ltd Café | subscription | mobile | 173.99.226.243 | Bridgesfort, US | false |
T0000019212 | U00000561 | 2025-02-17 11:35:44 | 299.67 | Barnes, Rice and Lewis Foods | Cash withdrawal | withdrawal | mobile | 200.171.248.150 | Tranchester, US | false |
T0000019213 | U00000561 | 2025-02-14 12:24:59 | 112.59 | Smith PLC Cable TV | Bank transfer to *966 | transfer | web | 147.219.76.22 | Bartonport, US | true |
T0000019214 | U00000561 | 2025-02-28 00:48:02 | 271.83 | Johnson, Mercado and Horne Insurance | Subscription renewal - Johnson, Mercado and Horne Insurance | subscription | pos | null | New Anthony, US | false |
T0000019215 | U00000561 | 2025-02-16 07:12:51 | 223.71 | Bryant-Green Department Store | Bought items at Bryant-Green Department Store | purchase | mobile | 112.119.240.22 | Mitchellmouth, US | false |
T0000019216 | U00000561 | 2025-03-10 16:56:40 | 1,441.63 | Barnes, Rice and Lewis Foods | Payment to Barnes, Rice and Lewis Foods | purchase | atm | null | Chelseaberg, US | false |
T0000019217 | U00000561 | 2025-03-10 01:31:35 | 294.04 | Hall-Cross Hardware | Bank withdrawal | withdrawal | web | 77.66.186.120 | New Roger, US | false |
T0000019218 | U00000561 | 2024-11-21 04:54:28 | 161.84 | Lucas-Pineda Electronics | Recurring payment to Lucas-Pineda Electronics | subscription | mobile | 96.15.152.141 | Victoriaview, US | false |
T0000019219 | U00000561 | 2025-03-02 14:05:14 | 497.1 | Allen-Mckinney Wellness Center | Bank transfer to *1824 | transfer | mobile | 150.55.104.168 | Griffinland, US | false |
T0000019220 | U00000561 | 2025-03-01 22:52:59 | 217.63 | Johnson, Mercado and Horne Insurance | Bank withdrawal | withdrawal | web | 67.37.62.123 | New Marcus, US | false |
T0000019221 | U00000561 | 2025-03-08 03:19:27 | 1,426.09 | Johnson, Mercado and Horne Insurance | Bank withdrawal | withdrawal | mobile | 93.140.42.248 | Salasbury, US | false |
T0000019222 | U00000561 | 2025-02-15 08:45:52 | 749.42 | Barnes, Rice and Lewis Foods | Bank transfer to *6045 | transfer | mobile | 30.142.174.25 | Mccormickside, US | false |
T0000019223 | U00000561 | 2025-02-09 13:46:20 | 213.16 | Thompson PLC Sporting Goods | Cash withdrawal | withdrawal | web | 36.118.29.39 | West Erin, US | false |
T0000019224 | U00000561 | 2025-03-06 11:08:38 | 114.19 | Mitchell-Tyler Medical Center | Money transfer | transfer | mobile | 82.6.27.174 | Jenniferview, US | false |
T0000019225 | U00000561 | 2025-01-15 15:41:08 | 391.23 | Mitchell-Tyler Medical Center | Payment to Mitchell-Tyler Medical Center | purchase | pos | null | Jasonland, US | false |
T0000019226 | U00000561 | 2025-03-05 21:04:32 | 113.25 | Allen-Mckinney Wellness Center | Money transfer | transfer | mobile | 7.5.38.199 | South Brian, US | false |
T0000019227 | U00000561 | 2025-01-23 06:50:35 | 229.08 | Cohen Ltd Airlines | Bank transfer to *631 | transfer | pos | null | North Kenneth, US | false |
T0000019228 | U00000561 | 2025-02-12 08:58:34 | 241.66 | Snyder PLC Electronics | Money transfer | transfer | mobile | 215.76.160.7 | Davidport, US | false |
T0000019229 | U00000561 | 2025-02-27 20:15:30 | 475.67 | Johnson, Mercado and Horne Insurance | Monthly subscription - Johnson, Mercado and Horne Insurance | subscription | mobile | 171.159.124.169 | Rosebury, US | false |
T0000019230 | U00000561 | 2025-03-10 05:24:05 | 195.27 | Allen-Mckinney Wellness Center | ATM withdrawal | withdrawal | mobile | 107.66.128.25 | Tarahaven, US | false |
T0000019231 | U00000561 | 2025-03-02 18:31:12 | 483.91 | Allen-Mckinney Wellness Center | Recurring payment to Allen-Mckinney Wellness Center | subscription | mobile | 150.179.217.222 | Craigmouth, US | false |
T0000019232 | U00000561 | 2025-02-17 15:49:54 | 2,184.05 | Barnes, Rice and Lewis Foods | Cash withdrawal | withdrawal | pos | null | Sarahhaven, US | false |
T0000019233 | U00000561 | 2025-01-23 13:19:06 | 124.31 | Thompson PLC Sporting Goods | Recurring payment to Thompson PLC Sporting Goods | subscription | pos | null | East Jeffrey, US | false |
T0000019234 | U00000561 | 2025-03-04 22:00:47 | 1,105.34 | Thompson PLC Sporting Goods | Monthly subscription - Thompson PLC Sporting Goods | subscription | web | 100.203.222.27 | New Tamara, US | false |
T0000019235 | U00000561 | 2025-02-20 03:00:58 | 2,965.94 | Campbell and Sons Fresh Market | Bank withdrawal | withdrawal | mobile | 9.236.179.171 | Nicolebury, US | true |
T0000019236 | U00000561 | 2025-02-23 00:33:43 | 421.57 | Johnson, Mercado and Horne Insurance | Payment to Johnson, Mercado and Horne Insurance | purchase | web | 119.152.58.20 | Port Timothy, US | false |
T0000019237 | U00000561 | 2025-03-13 14:17:46 | 128.55 | Allen-Mckinney Wellness Center | Cash withdrawal | withdrawal | mobile | 81.47.52.150 | Moralesstad, US | false |
T0000019238 | U00000561 | 2025-03-10 18:25:47 | 326.26 | Moreno, Hoffman and Martinez Banking | Transfer to account *4116 | transfer | mobile | 119.84.225.35 | Lake Carl, US | false |
T0000019239 | U00000561 | 2025-02-03 00:44:33 | 296.06 | Mitchell-Tyler Medical Center | Recurring payment to Mitchell-Tyler Medical Center | subscription | atm | null | Calderonmouth, US | false |
T0000019240 | U00000561 | 2025-01-27 03:48:24 | 251.27 | Stewart, Banks and Ferguson Department Store | Money transfer | transfer | atm | null | Lake Timothystad, US | false |
T0000019241 | U00000561 | 2025-03-10 01:03:59 | 266.24 | Carter-Scott Bistro | Purchase at Carter-Scott Bistro | purchase | pos | null | Antonioland, US | false |
T0000019242 | U00000561 | 2024-12-10 11:35:38 | 415.11 | Johnson, Mercado and Horne Insurance | Subscription renewal - Johnson, Mercado and Horne Insurance | subscription | pos | null | East Christinafort, US | false |
T0000019243 | U00000562 | 2025-02-25 06:26:00 | 258.44 | Nguyen-Rogers Concert Hall | ATM withdrawal | withdrawal | pos | null | Patriciafurt, US | false |
T0000019244 | U00000562 | 2024-12-22 16:46:52 | 1,100.54 | King, Santiago and Cruz Mobile | ATM withdrawal | withdrawal | web | 157.197.241.178 | Port Nancymouth, US | false |
T0000019245 | U00000562 | 2025-03-12 02:17:21 | 253.76 | Taylor LLC Organic Foods | Cash withdrawal | withdrawal | web | 168.17.70.61 | Natalieland, US | false |
T0000019246 | U00000562 | 2024-12-07 01:44:19 | 161.23 | Mathis-Thompson Steakhouse | Bank withdrawal | withdrawal | web | 123.110.20.173 | South Susanview, US | false |
T0000019247 | U00000562 | 2025-03-11 04:41:04 | 228.66 | Whitehead-Miller Electric Company | Subscription renewal - Whitehead-Miller Electric Company | subscription | web | 144.255.243.1 | Joannamouth, US | false |
T0000019248 | U00000562 | 2025-01-07 16:23:25 | 996.4 | Cain and Sons Phone Services | Shopping at Cain and Sons Phone Services | purchase | mobile | 3.226.128.215 | East Destiny, US | false |
T0000019249 | U00000562 | 2025-01-25 13:21:32 | 171.68 | King, Harris and Edwards Vacation Rentals | Recurring payment to King, Harris and Edwards Vacation Rentals | subscription | pos | null | Danielville, US | false |
T0000019250 | U00000562 | 2025-01-11 11:34:17 | 80.1 | Hall Ltd Computers | Bought items at Hall Ltd Computers | purchase | mobile | 150.7.83.236 | Fosterborough, US | false |
T0000019251 | U00000562 | 2025-03-01 04:49:45 | 234.95 | Martinez, Munoz and Jones Electric Company | ATM withdrawal | withdrawal | mobile | 23.207.27.21 | Port Jason, US | false |
T0000019252 | U00000562 | 2025-03-09 23:13:54 | 158.01 | Williams, Snow and Ballard Cable TV | Cash withdrawal | withdrawal | mobile | 95.118.5.122 | New Jessica, US | false |
T0000019253 | U00000562 | 2025-02-23 16:22:05 | 189.87 | King, Harris and Edwards Vacation Rentals | Bought items at King, Harris and Edwards Vacation Rentals | purchase | pos | null | East Nicholaschester, US | false |
T0000019254 | U00000562 | 2025-02-15 18:10:00 | 245.58 | Smith Inc Theme Park | Monthly subscription - Smith Inc Theme Park | subscription | mobile | 155.165.102.29 | Thomashaven, US | false |
T0000019255 | U00000562 | 2025-01-31 16:54:25 | 526.12 | King, Santiago and Cruz Mobile | Bank withdrawal | withdrawal | atm | null | Rachelborough, US | false |
T0000019256 | U00000562 | 2025-02-27 20:22:32 | 393.27 | Williams, Snow and Ballard Cable TV | Transfer to account *8981 | transfer | atm | null | New Nichole, US | false |
T0000019257 | U00000562 | 2025-02-21 11:52:49 | 137.86 | Mathis-Thompson Steakhouse | Transfer to account *2837 | transfer | mobile | 34.190.42.145 | East Brenda, US | false |
T0000019258 | U00000562 | 2024-12-14 23:56:43 | 219.9 | Greene-Robinson Concert Hall | Bank transfer to *5355 | transfer | web | 28.231.143.84 | Jonathanfort, US | false |
T0000019259 | U00000562 | 2024-12-26 21:18:47 | 310.64 | Mathis-Thompson Steakhouse | Bought items at Mathis-Thompson Steakhouse | purchase | web | 1.239.77.19 | Staceychester, US | false |
T0000019260 | U00000562 | 2025-01-25 06:23:34 | 383.91 | King, Santiago and Cruz Mobile | Bank transfer to *7836 | transfer | mobile | 178.49.8.107 | Kaylahaven, US | false |
T0000019261 | U00000562 | 2025-03-12 04:13:45 | 139.53 | Whitehead-Miller Electric Company | Money transfer | transfer | mobile | 80.22.64.32 | Alexisstad, US | false |
T0000019262 | U00000562 | 2025-03-05 07:17:27 | 246.77 | Ward-Woodward Cable TV | Subscription renewal - Ward-Woodward Cable TV | subscription | mobile | 117.177.12.113 | East Laurenland, US | false |
T0000019263 | U00000562 | 2025-02-23 05:03:05 | 1,273.01 | King, Santiago and Cruz Mobile | Purchase at King, Santiago and Cruz Mobile | purchase | pos | null | South Karimouth, US | false |
T0000019264 | U00000562 | 2025-02-08 23:23:46 | 362.04 | Rodriguez PLC Fresh Market | Bought items at Rodriguez PLC Fresh Market | purchase | mobile | 167.22.184.127 | East Andrew, US | false |
T0000019265 | U00000562 | 2025-03-10 22:38:59 | 252 | Wood Group Vacation Rentals | Payment to Wood Group Vacation Rentals | purchase | mobile | 135.194.141.201 | Davidchester, NG | true |
T0000019266 | U00000562 | 2025-01-24 22:06:43 | 70.91 | Griffith, Avila and Warren Healthcare Services | Purchase at Griffith, Avila and Warren Healthcare Services | purchase | pos | null | Harriston, US | false |
T0000019267 | U00000562 | 2025-03-03 10:58:50 | 166.77 | Williams, Snow and Ballard Cable TV | Transfer to account *493 | transfer | web | 95.227.188.174 | Stoneberg, US | false |
T0000019268 | U00000562 | 2025-02-15 03:47:50 | 284.63 | King, Harris and Edwards Vacation Rentals | Payment to King, Harris and Edwards Vacation Rentals | purchase | atm | null | North Davidchester, US | false |
T0000019269 | U00000562 | 2025-02-25 09:23:11 | 539.29 | Cain and Sons Phone Services | ATM withdrawal | withdrawal | mobile | 185.247.61.98 | Jacksonburgh, US | false |
T0000019270 | U00000562 | 2025-02-28 22:14:46 | 155.06 | Williams, Snow and Ballard Cable TV | Money transfer | transfer | web | 188.216.145.22 | Cisnerosmouth, US | false |
T0000019271 | U00000562 | 2025-02-27 19:37:36 | 80.87 | King, Santiago and Cruz Mobile | Purchase at King, Santiago and Cruz Mobile | purchase | web | 57.189.59.103 | Ryanmouth, US | false |
T0000019272 | U00000562 | 2025-01-23 14:09:53 | 277.85 | Gould, Osborne and Thomas Travel Booking | Bank transfer to *4531 | transfer | mobile | 213.182.244.69 | East Melissa, US | false |
T0000019273 | U00000562 | 2025-03-13 13:33:03 | 168.75 | Mathis-Thompson Steakhouse | Bank withdrawal | withdrawal | web | 158.42.3.255 | Lopezbury, US | false |
T0000019274 | U00000562 | 2025-03-13 23:46:50 | 151.24 | Walter Inc Entertainment Complex | Subscription renewal - Walter Inc Entertainment Complex | subscription | web | 88.46.239.53 | New Jeffreychester, US | false |
T0000019275 | U00000562 | 2025-03-13 12:36:14 | 171.73 | West, Hernandez and Marsh Travel Booking | ATM withdrawal | withdrawal | mobile | 61.42.42.235 | Josephfort, US | false |
T0000019276 | U00000562 | 2025-02-12 14:41:11 | 290.24 | Cain and Sons Phone Services | Bank transfer to *6878 | transfer | web | 52.93.84.150 | Jacksonshire, US | false |
T0000019277 | U00000562 | 2025-03-12 01:48:13 | 545.16 | Mathis-Thompson Steakhouse | Money transfer | transfer | web | 22.231.74.234 | East Nicole, US | false |
T0000019278 | U00000562 | 2024-12-19 10:47:52 | 377.72 | Martin-Hull Clothing | Bank withdrawal | withdrawal | atm | null | Williamschester, US | false |
T0000019279 | U00000562 | 2025-01-28 10:42:03 | 294.26 | Carlson-Allen Auto Service | Subscription renewal - Carlson-Allen Auto Service | subscription | atm | null | Lisaport, US | false |
T0000019280 | U00000562 | 2025-02-05 06:01:56 | 204.58 | Mathis-Thompson Steakhouse | Payment to Mathis-Thompson Steakhouse | purchase | web | 169.220.100.56 | Moralestown, US | false |
T0000019281 | U00000562 | 2025-02-03 12:49:05 | 133.27 | Cannon-Schmidt Gaming | Subscription renewal - Cannon-Schmidt Gaming | subscription | mobile | 123.81.128.125 | Jessicaberg, US | false |
T0000019282 | U00000562 | 2025-03-12 13:27:10 | 324 | Whitehead-Miller Electric Company | Bank transfer to *8552 | transfer | pos | null | Joshuafurt, US | false |
T0000019283 | U00000562 | 2025-02-24 21:58:06 | 47.65 | Baker, Gomez and Allen Electric Company | Money transfer | transfer | mobile | 162.210.45.55 | Port Justin, US | false |
T0000019284 | U00000562 | 2024-12-27 11:41:24 | 37.59 | Whitehead-Miller Electric Company | Money transfer | transfer | atm | null | Wayneville, US | false |
T0000019285 | U00000562 | 2025-02-17 00:02:10 | 938.76 | Mathis-Thompson Steakhouse | Bank withdrawal | withdrawal | pos | null | Zacharytown, US | false |
T0000019286 | U00000562 | 2025-01-26 04:07:33 | 156.2 | King, Santiago and Cruz Mobile | ATM withdrawal | withdrawal | web | 7.87.83.198 | Anthonyberg, US | false |
T0000019287 | U00000562 | 2025-03-04 11:42:36 | 162.66 | King, Santiago and Cruz Mobile | Purchase at King, Santiago and Cruz Mobile | purchase | atm | null | South Kellieshire, US | false |
T0000019288 | U00000562 | 2025-01-07 16:02:35 | 449.59 | King, Harris and Edwards Vacation Rentals | Cash withdrawal | withdrawal | pos | null | West Christinaborough, US | false |
T0000019289 | U00000562 | 2025-02-19 15:18:25 | 601.31 | Cain and Sons Phone Services | Money transfer | transfer | mobile | 222.140.229.176 | Port Donaldfurt, US | false |
T0000019290 | U00000562 | 2025-03-08 07:26:25 | 80.6 | Gould, Osborne and Thomas Travel Booking | Bank withdrawal | withdrawal | mobile | 13.195.147.50 | North Danielfort, US | false |
T0000019291 | U00000562 | 2025-01-27 13:42:04 | 275.68 | Clark, Lee and Stafford Fast Food | Subscription renewal - Clark, Lee and Stafford Fast Food | subscription | pos | null | Wustad, US | false |
T0000019292 | U00000563 | 2025-02-28 23:20:54 | 232.93 | Hicks-Williams Investments | ATM withdrawal | withdrawal | mobile | 111.93.25.33 | Harrisonburgh, BR | false |
T0000019293 | U00000563 | 2025-03-06 14:08:25 | 353.76 | Kim, Williams and Gaines Auto Service | Purchase at Kim, Williams and Gaines Auto Service | purchase | pos | null | Lake Williamton, BR | false |
T0000019294 | U00000563 | 2025-02-08 08:04:36 | 63.57 | Thomas, Bowen and Lane Tech | Payment to Thomas, Bowen and Lane Tech | purchase | web | 65.46.75.1 | Port Traci, BR | false |
T0000019295 | U00000563 | 2025-03-06 04:13:41 | 2,134.38 | White, Cunningham and Elliott Computers | Monthly subscription - White, Cunningham and Elliott Computers | subscription | mobile | 197.67.190.232 | Lake Nancy, RO | true |
T0000019296 | U00000563 | 2025-02-02 20:46:54 | 601.85 | Gray-Krueger Café | Recurring payment to Gray-Krueger Café [duplicate charge] | subscription | pos | null | New Jason, RO | true |
T0000019297 | U00000563 | 2025-03-04 17:51:33 | 285.06 | Haynes LLC Electronics | Transfer to account *8177 | transfer | mobile | 191.108.55.208 | Gutierrezburgh, BR | false |
T0000019298 | U00000563 | 2025-02-04 23:32:14 | 462.38 | Kim, Williams and Gaines Auto Service | Subscription renewal - Kim, Williams and Gaines Auto Service | subscription | web | 135.80.26.202 | West Brandon, BR | false |
T0000019299 | U00000563 | 2025-02-05 01:09:32 | 654.61 | Mitchell-Lopez Financial Advisors | Bought items at Mitchell-Lopez Financial Advisors | purchase | atm | null | Leonview, BR | false |
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