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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019500 | U00000568 | 2025-03-08 09:48:10 | 261.04 | Clark-Lewis Fast Food | Transfer to account *6851 | transfer | web | 48.83.149.250 | South Danielborough, US | false |
T0000019501 | U00000568 | 2025-01-20 08:14:49 | 287.44 | Hart-Barker Digital Services | Recurring payment to Hart-Barker Digital Services | subscription | mobile | 67.113.94.38 | Whitestad, US | false |
T0000019502 | U00000568 | 2025-02-07 15:48:36 | 304.83 | Yates-Turner Banking | Bank withdrawal | withdrawal | pos | null | Matthewchester, US | false |
T0000019503 | U00000568 | 2025-03-13 20:42:11 | 91.59 | Hart-Barker Digital Services | Monthly subscription - Hart-Barker Digital Services | subscription | web | 29.141.26.14 | South Mindytown, US | false |
T0000019504 | U00000568 | 2025-02-01 04:51:11 | 534.27 | Quinn Inc Home Goods | Transfer to account *8248 | transfer | mobile | 135.157.54.234 | Patrickfort, US | false |
T0000019505 | U00000568 | 2025-03-10 02:46:50 | 359 | Lopez-Campbell Electric Company | Bank transfer to *598 | transfer | pos | null | Rogerbury, US | false |
T0000019506 | U00000568 | 2025-03-03 08:51:38 | 127.49 | Henry-Garcia Car Wash | Bank transfer to *7014 | transfer | web | 88.207.179.54 | Port Daleberg, US | false |
T0000019507 | U00000568 | 2025-03-10 14:37:08 | 132.29 | Dudley Group Vision Center | Payment to Dudley Group Vision Center | purchase | web | 2.41.11.124 | West Williamberg, CN | true |
T0000019508 | U00000568 | 2025-02-23 06:46:27 | 45.99 | Harris-King Medical Center | Recurring payment to Harris-King Medical Center | subscription | pos | null | Masseyburgh, US | false |
T0000019509 | U00000568 | 2025-01-21 04:05:48 | 25.9 | Gomez and Sons Restaurant | Cash withdrawal | withdrawal | mobile | 120.146.218.141 | Hernandezchester, US | false |
T0000019510 | U00000568 | 2025-03-06 17:08:25 | 87.93 | Lopez-Campbell Electric Company | Recurring payment to Lopez-Campbell Electric Company | subscription | web | 79.52.252.211 | South Thomasborough, US | false |
T0000019511 | U00000568 | 2025-01-08 22:28:11 | 772.29 | Howell, Lamb and Patel Hardware | Bank transfer to *4249 | transfer | web | 179.54.197.246 | North Michelle, US | false |
T0000019512 | U00000568 | 2024-10-03 23:25:02 | 510.01 | Hart-Barker Digital Services | Bank withdrawal | withdrawal | web | 207.3.103.251 | Mackenzieshire, US | false |
T0000019513 | U00000568 | 2025-03-03 07:13:41 | 37.71 | Lopez-Campbell Electric Company | Bank transfer to *373 | transfer | mobile | 135.232.97.91 | East Anthony, US | false |
T0000019514 | U00000569 | 2025-02-15 14:53:06 | 857.28 | Lopez Inc Medical Center | ATM withdrawal | withdrawal | web | 223.181.213.177 | Port Josephmouth, US | false |
T0000019515 | U00000569 | 2025-02-20 16:14:59 | 218.28 | Fry Inc Theater | Recurring payment to Fry Inc Theater | subscription | web | 79.38.34.174 | Brandonland, RO | true |
T0000019516 | U00000569 | 2025-02-24 03:33:28 | 68.12 | Cole, Vasquez and Harvey Financial Services | Bought items at Cole, Vasquez and Harvey Financial Services | purchase | mobile | 209.148.179.137 | North Lisaview, US | false |
T0000019517 | U00000569 | 2025-01-07 07:16:13 | 48.38 | Mathews, Dickson and Butler Cruise Lines | Bank transfer to *4854 | transfer | web | 78.46.11.42 | West Tylerborough, US | false |
T0000019518 | U00000569 | 2025-01-26 23:24:08 | 616.35 | Cole, Vasquez and Harvey Financial Services | Bought items at Cole, Vasquez and Harvey Financial Services | purchase | mobile | 4.55.172.165 | Bellberg, US | false |
T0000019519 | U00000569 | 2025-03-04 16:23:31 | 105.69 | Mathews, Dickson and Butler Cruise Lines | Recurring payment to Mathews, Dickson and Butler Cruise Lines | subscription | pos | null | Anthonyshire, US | false |
T0000019520 | U00000569 | 2025-02-19 13:56:21 | 957.67 | Cox LLC Gas Company | Money transfer | transfer | web | 7.10.203.253 | South Laura, BR | true |
T0000019521 | U00000569 | 2025-02-20 03:54:45 | 199.77 | Gardner-Farmer Vision Center | ATM withdrawal | withdrawal | mobile | 32.76.148.93 | Bethanymouth, US | false |
T0000019522 | U00000569 | 2025-02-25 00:24:22 | 113.51 | Gardner-Farmer Vision Center | Monthly subscription - Gardner-Farmer Vision Center | subscription | atm | null | Lake Jillianport, US | false |
T0000019523 | U00000569 | 2025-03-06 23:19:26 | 322.53 | Murray-Martinez Concert Hall | Monthly subscription - Murray-Martinez Concert Hall | subscription | mobile | 168.26.176.1 | West Carolshire, US | false |
T0000019524 | U00000569 | 2025-03-13 15:19:31 | 351.48 | Murray-Martinez Concert Hall | Recurring payment to Murray-Martinez Concert Hall | subscription | mobile | 97.122.112.44 | North Robert, US | false |
T0000019525 | U00000569 | 2025-03-14 12:42:56 | 351.55 | Gardner-Farmer Vision Center | Bank withdrawal | withdrawal | mobile | 107.158.196.37 | New Cynthia, US | false |
T0000019526 | U00000569 | 2025-03-11 10:25:41 | 80.24 | Adams, Cook and Burgess Steakhouse | Monthly subscription - Adams, Cook and Burgess Steakhouse | subscription | web | 27.111.85.249 | North Nathanielmouth, US | false |
T0000019527 | U00000569 | 2024-11-23 18:51:31 | 426.95 | Ortiz and Sons Pharmacy | Money transfer | transfer | web | 129.90.139.74 | North Johnmouth, US | true |
T0000019528 | U00000569 | 2025-03-13 10:08:41 | 164.98 | Hart, Torres and Jackson Concert Hall | Shopping at Hart, Torres and Jackson Concert Hall | purchase | mobile | 161.102.126.205 | Daughertyfort, US | true |
T0000019529 | U00000569 | 2025-02-24 11:32:19 | 116.94 | Gardner-Farmer Vision Center | Recurring payment to Gardner-Farmer Vision Center | subscription | web | 77.213.17.245 | West Williamview, US | false |
T0000019530 | U00000569 | 2025-02-23 01:06:39 | 180.86 | Mathews, Dickson and Butler Cruise Lines | Bank transfer to *8827 | transfer | mobile | 23.156.60.158 | Williamton, US | false |
T0000019531 | U00000569 | 2024-12-05 00:30:41 | 163.21 | Bennett PLC Farmers Market | Shopping at Bennett PLC Farmers Market | purchase | mobile | 213.246.121.142 | North Jeremiah, RO | true |
T0000019532 | U00000570 | 2025-01-20 22:44:18 | 162.5 | Cook-Wheeler Bistro | Shopping at Cook-Wheeler Bistro | purchase | atm | null | Christianstad, US | false |
T0000019533 | U00000570 | 2024-12-28 03:58:44 | 54.41 | Trujillo-Morton Farmers Market | ATM withdrawal | withdrawal | pos | null | Rangelburgh, US | false |
T0000019534 | U00000570 | 2025-03-11 06:57:47 | 745.2 | Massey, Fisher and Robinson Gas Company | Shopping at Massey, Fisher and Robinson Gas Company | purchase | pos | null | West Michael, US | false |
T0000019535 | U00000570 | 2025-02-25 04:26:20 | 808.51 | Carter-Jones Hardware | Transfer to account *6485 | transfer | web | 72.3.235.116 | Michaeltown, US | false |
T0000019536 | U00000570 | 2025-01-25 02:59:21 | 1,009.72 | Moore and Sons Healthcare Services | ATM withdrawal | withdrawal | mobile | 223.114.72.133 | Martinezside, US | false |
T0000019537 | U00000570 | 2025-01-10 15:36:01 | 108.61 | Trujillo-Morton Farmers Market | Bank transfer to *1774 | transfer | web | 173.92.36.199 | East Whitneyland, US | false |
T0000019538 | U00000570 | 2025-02-13 09:36:27 | 247.59 | Massey, Fisher and Robinson Gas Company | Shopping at Massey, Fisher and Robinson Gas Company | purchase | mobile | 205.80.138.207 | New Christopher, US | false |
T0000019539 | U00000570 | 2025-02-19 17:22:42 | 101.27 | Carter-Jones Hardware | Shopping at Carter-Jones Hardware | purchase | web | 166.209.132.28 | South Haleyburgh, US | false |
T0000019540 | U00000570 | 2025-01-11 06:11:24 | 161.29 | Hanna-King Gas Company | Shopping at Hanna-King Gas Company | purchase | web | 138.238.31.87 | Brandonville, US | false |
T0000019541 | U00000570 | 2025-02-21 00:03:47 | 349.91 | Baker-Brown Department Store | Bank withdrawal | withdrawal | atm | null | Lake Anthonyberg, US | false |
T0000019542 | U00000570 | 2025-02-16 08:56:19 | 315.5 | Diaz and Sons Pizzeria | Bank withdrawal | withdrawal | mobile | 76.178.126.227 | New Juliaberg, US | false |
T0000019543 | U00000570 | 2025-02-28 15:09:47 | 348.92 | Mccoy, Drake and Page Hardware | Bought items at Mccoy, Drake and Page Hardware | purchase | mobile | 87.182.132.118 | Port Dustin, US | false |
T0000019544 | U00000570 | 2025-02-11 08:24:16 | 281.12 | Diaz and Sons Pizzeria | Payment to Diaz and Sons Pizzeria | purchase | pos | null | Lake Ronnieview, US | false |
T0000019545 | U00000570 | 2025-02-14 09:03:53 | 254.35 | Diaz and Sons Pizzeria | Cash withdrawal | withdrawal | web | 11.70.161.236 | Andrewbury, US | false |
T0000019546 | U00000570 | 2025-03-03 00:15:02 | 155.64 | Carter-Jones Hardware | Bought items at Carter-Jones Hardware | purchase | mobile | 186.214.92.89 | West Kylebury, US | false |
T0000019547 | U00000570 | 2025-02-26 18:32:52 | 97.3 | Trujillo-Morton Farmers Market | Money transfer | transfer | mobile | 186.66.30.7 | North Carolyn, US | false |
T0000019548 | U00000570 | 2025-03-05 09:40:11 | 1,687.02 | Massey, Fisher and Robinson Gas Company | Money transfer | transfer | web | 194.147.168.254 | Lake Dawn, US | false |
T0000019549 | U00000570 | 2025-01-01 10:23:05 | 249.04 | Diaz and Sons Pizzeria | Subscription renewal - Diaz and Sons Pizzeria | subscription | web | 145.56.53.128 | Port Nicoleborough, US | false |
T0000019550 | U00000570 | 2025-02-28 08:55:10 | 99.53 | Reid-Hebert Electronics | ATM withdrawal | withdrawal | pos | null | Millerfort, US | false |
T0000019551 | U00000570 | 2025-02-24 07:28:09 | 183.11 | Diaz and Sons Pizzeria | Recurring payment to Diaz and Sons Pizzeria | subscription | mobile | 181.51.194.11 | Cindyshire, US | false |
T0000019552 | U00000570 | 2025-02-21 16:36:06 | 219.38 | Massey, Fisher and Robinson Gas Company | Recurring payment to Massey, Fisher and Robinson Gas Company | subscription | web | 130.147.160.27 | West Brittany, US | false |
T0000019553 | U00000570 | 2025-03-06 03:19:02 | 764.89 | Massey, Fisher and Robinson Gas Company | Purchase at Massey, Fisher and Robinson Gas Company | purchase | web | 185.177.151.40 | Rachelshire, US | false |
T0000019554 | U00000570 | 2025-02-20 02:29:15 | 259.4 | Massey, Fisher and Robinson Gas Company | Monthly subscription - Massey, Fisher and Robinson Gas Company | subscription | mobile | 134.66.215.217 | West Jeremiahport, US | false |
T0000019555 | U00000570 | 2025-02-21 11:05:53 | 123.35 | Ibarra, Cherry and Chandler Cruise Lines | ATM withdrawal | withdrawal | mobile | 172.157.172.231 | Johnstad, US | false |
T0000019556 | U00000570 | 2025-02-15 21:44:21 | 261.16 | Carter-Jones Hardware | Recurring payment to Carter-Jones Hardware | subscription | pos | null | East Stephenchester, US | false |
T0000019557 | U00000570 | 2025-02-17 20:59:08 | 278.62 | Massey, Fisher and Robinson Gas Company | Subscription renewal - Massey, Fisher and Robinson Gas Company | subscription | web | 138.151.131.125 | Hebertmouth, US | false |
T0000019558 | U00000570 | 2025-03-01 13:20:32 | 76.22 | Martin-Eaton Pharmacy | Bought items at Martin-Eaton Pharmacy | purchase | mobile | 150.162.94.42 | Henryberg, US | false |
T0000019559 | U00000570 | 2025-02-23 04:20:58 | 71.64 | Baker and Sons Supermarket | Purchase at Baker and Sons Supermarket [unusual location] | purchase | mobile | 206.105.241.150 | Lake Maria, US | true |
T0000019560 | U00000570 | 2025-02-11 23:00:39 | 140.97 | Diaz and Sons Pizzeria | Shopping at Diaz and Sons Pizzeria | purchase | pos | null | North Thomasland, US | false |
T0000019561 | U00000570 | 2025-02-20 02:19:18 | 54.05 | Copeland, Jones and Farley Travel Booking | Monthly subscription - Copeland, Jones and Farley Travel Booking | subscription | mobile | 2.96.124.89 | Flynnbury, CN | true |
T0000019562 | U00000570 | 2025-03-07 19:01:19 | 781.39 | Warner Ltd Farmers Market | Cash withdrawal | withdrawal | mobile | 178.12.213.166 | Ramirezside, US | false |
T0000019563 | U00000570 | 2025-03-04 22:54:53 | 3,076.24 | May-Dyer Home Goods | Recurring payment to May-Dyer Home Goods | subscription | web | 198.45.152.222 | New Matthewfort, RU | true |
T0000019564 | U00000570 | 2025-02-28 06:06:20 | 3,667.68 | Baker LLC Shoes | Payment to Baker LLC Shoes | purchase | mobile | 168.144.183.42 | North Johnny, CN | true |
T0000019565 | U00000570 | 2025-03-08 14:43:38 | 294.28 | Carter-Jones Hardware | Money transfer | transfer | web | 134.247.233.10 | Lake Jenniferbury, US | false |
T0000019566 | U00000570 | 2025-03-13 12:57:15 | 306.46 | Carter-Jones Hardware | Transfer to account *8513 | transfer | mobile | 183.12.222.94 | Markland, US | false |
T0000019567 | U00000570 | 2025-02-26 01:51:45 | 97.21 | Flores Ltd Tax Services | Transfer to account *9862 | transfer | atm | null | Mitchellfort, US | false |
T0000019568 | U00000570 | 2025-02-25 15:13:51 | 233.64 | Diaz and Sons Pizzeria | Subscription renewal - Diaz and Sons Pizzeria | subscription | mobile | 78.152.196.39 | Rodriguezbury, US | false |
T0000019569 | U00000570 | 2025-03-14 03:11:00 | 235.89 | Landry-Clark Hardware | Subscription renewal - Landry-Clark Hardware | subscription | mobile | 44.134.128.123 | South Andreashire, US | false |
T0000019570 | U00000570 | 2025-02-16 20:47:39 | 194.8 | Diaz and Sons Pizzeria | Shopping at Diaz and Sons Pizzeria | purchase | pos | null | Thompsonland, US | false |
T0000019571 | U00000570 | 2025-02-04 08:12:19 | 107.98 | Diaz and Sons Pizzeria | Transfer to account *124 | transfer | web | 171.76.49.167 | Port Kyle, US | false |
T0000019572 | U00000570 | 2025-01-25 23:23:30 | 1,088.75 | Diaz and Sons Pizzeria | Payment to Diaz and Sons Pizzeria | purchase | atm | null | New Elizabethburgh, US | false |
T0000019573 | U00000570 | 2025-02-28 01:02:55 | 135.93 | Carter-Jones Hardware | Bought items at Carter-Jones Hardware | purchase | pos | null | South Jasmine, US | false |
T0000019574 | U00000570 | 2025-01-12 10:56:51 | 42.01 | Turner-Chandler Medical Center | Recurring payment to Turner-Chandler Medical Center | subscription | mobile | 72.140.249.253 | Branditon, US | false |
T0000019575 | U00000570 | 2025-02-06 11:59:47 | 879.09 | Diaz and Sons Pizzeria | ATM withdrawal | withdrawal | web | 94.14.214.80 | Palmerfort, US | false |
T0000019576 | U00000570 | 2025-02-12 09:22:59 | 238.08 | Diaz and Sons Pizzeria | Payment to Diaz and Sons Pizzeria | purchase | web | 3.157.47.109 | Barbaraville, US | false |
T0000019577 | U00000570 | 2025-01-23 13:35:00 | 361.98 | Carter-Jones Hardware | Cash withdrawal | withdrawal | mobile | 77.21.78.203 | Lake Andrew, US | false |
T0000019578 | U00000570 | 2024-12-15 22:31:27 | 126.96 | Massey, Fisher and Robinson Gas Company | Subscription renewal - Massey, Fisher and Robinson Gas Company | subscription | web | 55.104.152.85 | New Sarahville, US | false |
T0000019579 | U00000570 | 2025-03-08 15:22:43 | 436.81 | Diaz and Sons Pizzeria | Bank withdrawal | withdrawal | mobile | 44.63.115.25 | Robinsonstad, US | false |
T0000019580 | U00000570 | 2025-03-12 00:27:21 | 33.65 | Massey, Fisher and Robinson Gas Company | Recurring payment to Massey, Fisher and Robinson Gas Company | subscription | web | 50.5.146.198 | Washingtonburgh, US | false |
T0000019581 | U00000570 | 2024-12-13 08:10:43 | 106.35 | Trujillo-Morton Farmers Market | Cash withdrawal | withdrawal | web | 155.182.63.217 | Nicholsbury, US | false |
T0000019582 | U00000570 | 2025-03-05 03:02:19 | 96.58 | Trujillo-Morton Farmers Market | ATM withdrawal | withdrawal | mobile | 134.249.185.11 | Port Anthonyshire, US | false |
T0000019583 | U00000571 | 2025-02-22 11:53:07 | 145.37 | Miller, Mccullough and Jones Healthcare Services | Monthly subscription - Miller, Mccullough and Jones Healthcare Services | subscription | pos | null | Jessicaport, US | false |
T0000019584 | U00000571 | 2025-03-09 13:42:25 | 71.29 | Young-Baker Electric Company | Shopping at Young-Baker Electric Company | purchase | atm | null | New Robin, US | false |
T0000019585 | U00000571 | 2025-02-26 08:04:49 | 63.75 | Vargas, Chavez and Davis Home Goods | ATM withdrawal | withdrawal | mobile | 11.103.23.142 | Christopherberg, US | false |
T0000019586 | U00000571 | 2025-02-21 03:53:33 | 133.05 | Ryan Group Hardware | Monthly subscription - Ryan Group Hardware | subscription | pos | null | South Stephanieberg, US | false |
T0000019587 | U00000571 | 2025-02-15 14:11:09 | 278.99 | Thomas, Martinez and Rivera Cruise Lines | Monthly subscription - Thomas, Martinez and Rivera Cruise Lines | subscription | mobile | 169.188.30.162 | Lake Jeffreymouth, US | false |
T0000019588 | U00000571 | 2025-02-28 20:02:11 | 181.05 | Jackson Group Cruise Lines | Monthly subscription - Jackson Group Cruise Lines | subscription | mobile | 165.31.15.92 | West Deanna, US | false |
T0000019589 | U00000571 | 2025-01-23 18:28:44 | 214.22 | Nelson-Henderson Gas Company | Shopping at Nelson-Henderson Gas Company | purchase | web | 16.43.209.20 | Pamelaview, US | false |
T0000019590 | U00000571 | 2025-02-21 14:46:36 | 74.65 | Andrews Ltd Tire Shop | ATM withdrawal | withdrawal | pos | null | West Veronica, US | false |
T0000019591 | U00000571 | 2025-02-16 06:44:26 | 1,257.26 | Moore, Barron and Miranda Fast Food | Bought items at Moore, Barron and Miranda Fast Food [very high amount] | purchase | pos | null | New Kyle, RU | true |
T0000019592 | U00000571 | 2025-02-07 14:33:19 | 695.13 | Hayes, Phillips and Payne Computers | Monthly subscription - Hayes, Phillips and Payne Computers | subscription | pos | null | Rebeccaview, US | false |
T0000019593 | U00000571 | 2025-03-07 08:12:23 | 494.31 | Garcia, Perkins and Moon Travel Agency | Subscription renewal - Garcia, Perkins and Moon Travel Agency | subscription | pos | null | West Jeffrey, US | false |
T0000019594 | U00000571 | 2025-02-14 00:04:25 | 471.46 | Le PLC Medical Center | Shopping at Le PLC Medical Center | purchase | pos | null | Elizabethberg, US | false |
T0000019595 | U00000572 | 2024-12-17 07:47:42 | 64.05 | Gardner, Winters and Harvey Auto Parts | Purchase at Gardner, Winters and Harvey Auto Parts | purchase | web | 6.96.45.166 | Ashleybury, US | false |
T0000019596 | U00000572 | 2025-02-17 01:20:44 | 34.54 | Preston, Wright and Taylor Mobile | Bank withdrawal | withdrawal | pos | null | Wilkersonberg, US | true |
T0000019597 | U00000572 | 2025-02-04 17:30:22 | 21.08 | Sanchez-Lawrence Auto Parts | Recurring payment to Sanchez-Lawrence Auto Parts | subscription | web | 35.100.83.186 | Port Cherylmouth, CN | true |
T0000019598 | U00000572 | 2025-03-02 07:23:40 | 97.78 | Thompson, Hayes and Esparza Car Rental | Purchase at Thompson, Hayes and Esparza Car Rental | purchase | web | 47.204.184.41 | East Amandafurt, US | false |
T0000019599 | U00000572 | 2025-03-09 19:53:17 | 123.05 | Freeman LLC Bistro | Bank withdrawal | withdrawal | mobile | 25.251.99.221 | Byrdmouth, US | true |
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