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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019600 | U00000572 | 2025-03-13 11:38:36 | 43.57 | Davis, Johnson and Hill Insurance | ATM withdrawal | withdrawal | pos | null | Elizabethburgh, RO | true |
T0000019601 | U00000572 | 2025-01-31 12:26:26 | 33.8 | White, Bradford and Ayala Software | Subscription renewal - White, Bradford and Ayala Software | subscription | web | 155.67.246.133 | New Stacymouth, US | false |
T0000019602 | U00000572 | 2025-02-03 17:12:07 | 77.17 | Walker, Chavez and Young Fresh Market | Bank withdrawal | withdrawal | web | 200.150.237.133 | West Davidview, US | false |
T0000019603 | U00000572 | 2025-03-12 22:35:44 | 170.89 | Pennington, Hogan and Brown Tax Services | ATM withdrawal | withdrawal | mobile | 137.162.27.176 | Coffeychester, US | false |
T0000019604 | U00000572 | 2025-02-23 13:16:19 | 337.61 | White, Bradford and Ayala Software | Transfer to account *9110 | transfer | mobile | 113.129.243.194 | Brettville, US | false |
T0000019605 | U00000572 | 2025-02-07 09:27:24 | 94.97 | Rodgers, Bond and Brown Water Services | Cash withdrawal | withdrawal | mobile | 193.92.101.215 | Dorothyborough, US | false |
T0000019606 | U00000572 | 2025-02-15 11:07:08 | 80.02 | Gardner, Winters and Harvey Auto Parts | Monthly subscription - Gardner, Winters and Harvey Auto Parts | subscription | mobile | 12.252.99.116 | Valdezchester, US | false |
T0000019607 | U00000572 | 2025-02-22 09:29:45 | 18.89 | Stevens, Leblanc and Schwartz Digital Services | Subscription renewal - Stevens, Leblanc and Schwartz Digital Services | subscription | web | 223.126.160.178 | Reedview, US | false |
T0000019608 | U00000572 | 2025-02-25 22:27:07 | 36.41 | Walker, Chavez and Young Fresh Market | Cash withdrawal | withdrawal | mobile | 137.180.59.53 | Cynthiaburgh, US | false |
T0000019609 | U00000572 | 2025-02-09 09:55:56 | 776.9 | Mendez PLC Vision Center | Recurring payment to Mendez PLC Vision Center | subscription | pos | null | Gallegosfurt, US | true |
T0000019610 | U00000572 | 2025-01-29 19:11:51 | 103.83 | Gardner, Winters and Harvey Auto Parts | Subscription renewal - Gardner, Winters and Harvey Auto Parts | subscription | web | 119.2.125.102 | New Shane, US | false |
T0000019611 | U00000572 | 2025-01-14 14:44:31 | 138.23 | Sandoval Ltd Financial Advisors | Monthly subscription - Sandoval Ltd Financial Advisors | subscription | mobile | 166.193.89.67 | Aaronside, US | false |
T0000019612 | U00000572 | 2025-02-19 00:52:34 | 9.42 | Walker, Chavez and Young Fresh Market | Bank withdrawal | withdrawal | web | 145.27.56.37 | Mariachester, US | false |
T0000019613 | U00000572 | 2025-03-05 22:03:12 | 120.66 | White, Bradford and Ayala Software | Monthly subscription - White, Bradford and Ayala Software | subscription | pos | null | South Cheyenne, US | false |
T0000019614 | U00000572 | 2025-01-05 02:55:16 | 20.46 | White, Bradford and Ayala Software | Transfer to account *1132 | transfer | pos | null | North Jennifer, US | false |
T0000019615 | U00000572 | 2025-01-30 08:22:19 | 48.86 | Jensen, Price and Wells Bistro | Monthly subscription - Jensen, Price and Wells Bistro | subscription | mobile | 98.120.83.180 | North Dominicmouth, US | false |
T0000019616 | U00000572 | 2025-01-27 15:02:25 | 30.72 | Oconnor Ltd Shoes | ATM withdrawal | withdrawal | web | 76.230.135.90 | New Anthonytown, US | false |
T0000019617 | U00000572 | 2025-02-09 05:04:30 | 47.89 | Rodgers, Bond and Brown Water Services | Payment to Rodgers, Bond and Brown Water Services | purchase | pos | null | Ryanburgh, US | false |
T0000019618 | U00000572 | 2025-02-18 00:54:31 | 166.09 | Marshall, Baker and Williams Internet Provider | Cash withdrawal | withdrawal | mobile | 13.164.22.20 | Erintown, US | false |
T0000019619 | U00000572 | 2025-03-10 18:41:30 | 75.83 | Young and Sons Internet Provider | Cash withdrawal | withdrawal | pos | null | North Cynthiafort, US | false |
T0000019620 | U00000572 | 2025-02-17 04:59:36 | 44.04 | Holden Group Department Store | Transfer to account *2589 | transfer | pos | null | Lake Kelliside, US | false |
T0000019621 | U00000572 | 2025-02-09 14:18:09 | 943.8 | Garcia, Lee and Allen Vacation Rentals | Purchase at Garcia, Lee and Allen Vacation Rentals [unusual location] | purchase | web | 204.205.52.49 | Danielfurt, CN | true |
T0000019622 | U00000572 | 2025-02-28 22:45:24 | 39.05 | Rodgers, Bond and Brown Water Services | Cash withdrawal | withdrawal | web | 106.221.18.37 | North Amber, US | false |
T0000019623 | U00000572 | 2025-03-03 22:24:21 | 218.4 | Walker, Chavez and Young Fresh Market | Subscription renewal - Walker, Chavez and Young Fresh Market | subscription | web | 42.178.10.103 | Powellton, US | false |
T0000019624 | U00000572 | 2025-03-13 08:30:44 | 100.94 | Walker, Chavez and Young Fresh Market | Monthly subscription - Walker, Chavez and Young Fresh Market | subscription | mobile | 43.184.42.232 | East Jasonport, US | false |
T0000019625 | U00000572 | 2025-02-27 02:18:45 | 28.63 | White, Bradford and Ayala Software | Bought items at White, Bradford and Ayala Software | purchase | mobile | 14.158.88.96 | Andersonport, US | false |
T0000019626 | U00000572 | 2025-02-04 22:46:27 | 33.83 | White, Bradford and Ayala Software | Purchase at White, Bradford and Ayala Software | purchase | mobile | 29.61.190.239 | Edwardsport, US | false |
T0000019627 | U00000572 | 2025-02-08 15:43:23 | 65.72 | Mitchell-Smith Restaurant | Monthly subscription - Mitchell-Smith Restaurant | subscription | atm | null | Mcbridefurt, US | true |
T0000019628 | U00000572 | 2025-02-19 19:11:37 | 178.79 | Holden Group Department Store | Cash withdrawal | withdrawal | mobile | 182.207.64.168 | South Williamstad, US | false |
T0000019629 | U00000572 | 2024-12-07 18:59:52 | 43.18 | Rodgers, Bond and Brown Water Services | Shopping at Rodgers, Bond and Brown Water Services | purchase | web | 96.234.236.78 | Lake Danielville, US | false |
T0000019630 | U00000572 | 2025-02-27 19:23:23 | 169.34 | Walker, Chavez and Young Fresh Market | Shopping at Walker, Chavez and Young Fresh Market | purchase | web | 42.204.91.8 | Lake Jason, US | false |
T0000019631 | U00000572 | 2025-01-23 12:17:08 | 26.22 | Rodgers, Bond and Brown Water Services | Money transfer | transfer | web | 29.45.134.74 | Jessicaberg, US | false |
T0000019632 | U00000572 | 2024-10-10 05:46:54 | 21.39 | Ramirez LLC Software | Monthly subscription - Ramirez LLC Software | subscription | pos | null | Galvanshire, US | false |
T0000019633 | U00000572 | 2025-03-02 22:04:14 | 154.62 | Ramirez LLC Software | Cash withdrawal | withdrawal | mobile | 171.199.245.198 | North Jonberg, US | false |
T0000019634 | U00000572 | 2024-12-30 10:37:48 | 1,060.3 | Washington, Parsons and Gardner Hotels | Bank withdrawal | withdrawal | web | 181.26.228.23 | Williamsonside, RO | true |
T0000019635 | U00000572 | 2025-02-27 10:00:44 | 47.14 | Walker, Chavez and Young Fresh Market | Cash withdrawal | withdrawal | mobile | 180.105.147.0 | Port Steven, US | false |
T0000019636 | U00000572 | 2025-03-07 23:54:26 | 8.38 | James-Bradford Vacation Rentals | Cash withdrawal | withdrawal | mobile | 54.87.78.176 | East Corey, US | false |
T0000019637 | U00000572 | 2025-03-03 02:15:19 | 27.41 | Giles and Sons Electric Company | Recurring payment to Giles and Sons Electric Company | subscription | mobile | 23.58.44.2 | New Catherine, US | false |
T0000019638 | U00000572 | 2025-02-02 01:08:30 | 28.22 | Thomas-Barajas Financial Advisors | Cash withdrawal | withdrawal | web | 103.75.117.194 | Williamport, US | false |
T0000019639 | U00000572 | 2025-02-22 20:21:04 | 59.03 | Holden Group Department Store | Recurring payment to Holden Group Department Store | subscription | web | 167.118.232.206 | Fullerchester, US | false |
T0000019640 | U00000572 | 2025-03-13 00:18:31 | 37.98 | Hunter Inc Travel Booking | ATM withdrawal | withdrawal | mobile | 99.126.114.165 | West Jamesside, US | false |
T0000019641 | U00000572 | 2025-01-10 21:56:42 | 24.45 | Wells-Gilmore Investments | Bank withdrawal | withdrawal | mobile | 201.17.186.215 | Campbellstad, BR | true |
T0000019642 | U00000573 | 2025-02-25 14:52:29 | 393.79 | Gordon PLC Accessories | Bought items at Gordon PLC Accessories | purchase | pos | null | North Andrew, US | false |
T0000019643 | U00000573 | 2025-02-18 21:28:39 | 746.78 | Sanders LLC Tire Shop | Cash withdrawal | withdrawal | web | 25.56.185.125 | New Brandonton, US | false |
T0000019644 | U00000573 | 2025-02-21 00:09:41 | 570.55 | Ruiz, Lin and Anderson Cinema | Recurring payment to Ruiz, Lin and Anderson Cinema | subscription | mobile | 202.114.96.67 | Lake Melissaton, US | false |
T0000019645 | U00000573 | 2025-03-01 16:23:29 | 167.8 | Sanders LLC Tire Shop | Purchase at Sanders LLC Tire Shop | purchase | pos | null | South Richardmouth, US | false |
T0000019646 | U00000573 | 2025-01-16 05:09:11 | 413.34 | Sanders LLC Tire Shop | Cash withdrawal | withdrawal | web | 157.236.220.16 | Port Jeffreyfurt, US | false |
T0000019647 | U00000573 | 2025-02-08 05:52:08 | 4,961.67 | Stone PLC Home Goods | ATM withdrawal [unusual location] | withdrawal | web | 32.58.135.140 | South Timothy, RU | true |
T0000019648 | U00000573 | 2025-01-21 21:56:37 | 618.07 | Turner Group Fast Food | Money transfer | transfer | atm | null | South Jennifer, US | false |
T0000019649 | U00000573 | 2025-02-26 03:42:09 | 984.86 | Sanders LLC Tire Shop | Transfer to account *7781 | transfer | mobile | 191.187.89.119 | Nathanshire, US | false |
T0000019650 | U00000573 | 2025-03-08 12:42:46 | 273.73 | King, Scott and Collier Investments | Transfer to account *3194 | transfer | web | 6.6.153.105 | Aliciamouth, US | false |
T0000019651 | U00000573 | 2025-02-18 01:58:58 | 687.28 | Baker PLC Gaming | ATM withdrawal | withdrawal | atm | null | East David, US | false |
T0000019652 | U00000573 | 2025-02-01 15:27:36 | 519.5 | Patterson-Martin Investments | Bank transfer to *6368 | transfer | web | 139.222.29.19 | Samuelbury, US | false |
T0000019653 | U00000573 | 2024-12-03 00:40:24 | 1,378.72 | Baker-Berg Vacation Rentals | Cash withdrawal | withdrawal | web | 35.207.201.253 | Jameschester, BR | true |
T0000019654 | U00000573 | 2025-02-14 21:27:45 | 541 | King, Scott and Collier Investments | Subscription renewal - King, Scott and Collier Investments | subscription | web | 47.148.140.119 | Mcgeemouth, US | false |
T0000019655 | U00000573 | 2025-03-14 11:59:32 | 483.46 | King, Scott and Collier Investments | Cash withdrawal | withdrawal | mobile | 152.95.224.51 | Josephville, US | false |
T0000019656 | U00000573 | 2025-03-04 14:24:09 | 922.71 | Turner Group Fast Food | Bank transfer to *2239 | transfer | atm | null | North Austinchester, US | false |
T0000019657 | U00000573 | 2025-02-27 10:20:44 | 1,222.28 | Baker PLC Gaming | Payment to Baker PLC Gaming | purchase | mobile | 150.103.57.93 | Smithmouth, US | false |
T0000019658 | U00000573 | 2025-03-11 02:27:04 | 1,060.22 | Lewis, Larson and Walker Car Wash | Bank withdrawal | withdrawal | atm | null | Lake Janicefurt, RO | true |
T0000019659 | U00000573 | 2025-03-01 16:52:44 | 109.72 | Baker PLC Gaming | Payment to Baker PLC Gaming | purchase | web | 25.101.171.100 | Myersberg, US | false |
T0000019660 | U00000573 | 2025-03-07 22:59:49 | 1,286.71 | Patterson-Martin Investments | Bank transfer to *1956 | transfer | web | 126.77.124.212 | North Paul, US | false |
T0000019661 | U00000573 | 2025-02-07 14:32:38 | 287.51 | Donovan-Kim Healthcare Services | Monthly subscription - Donovan-Kim Healthcare Services | subscription | mobile | 41.183.165.138 | Lake Michaelton, US | false |
T0000019662 | U00000573 | 2025-03-09 13:07:13 | 510.91 | Patterson-Martin Investments | Payment to Patterson-Martin Investments | purchase | pos | null | South Kellychester, US | false |
T0000019663 | U00000573 | 2025-01-25 06:59:56 | 93.64 | Campbell-Fox Pharmacy | Cash withdrawal | withdrawal | mobile | 192.160.125.128 | East Joshua, US | false |
T0000019664 | U00000573 | 2025-01-13 03:13:29 | 321.16 | Baker PLC Gaming | Bank withdrawal | withdrawal | pos | null | Port Taylorborough, US | false |
T0000019665 | U00000573 | 2024-12-29 15:58:24 | 108.93 | Ruiz, Lin and Anderson Cinema | Monthly subscription - Ruiz, Lin and Anderson Cinema | subscription | pos | null | New Rebeccaland, US | false |
T0000019666 | U00000573 | 2025-02-15 15:28:21 | 533.65 | Turner Group Fast Food | Shopping at Turner Group Fast Food | purchase | web | 157.65.67.104 | Davischester, US | false |
T0000019667 | U00000573 | 2024-12-17 01:17:03 | 832.13 | Patterson-Martin Investments | Payment to Patterson-Martin Investments | purchase | web | 25.252.240.129 | Lake Tonyabury, US | false |
T0000019668 | U00000573 | 2025-02-24 13:49:56 | 253.71 | King, Scott and Collier Investments | Recurring payment to King, Scott and Collier Investments | subscription | web | 180.117.20.233 | South Marcus, US | false |
T0000019669 | U00000573 | 2025-01-16 23:25:09 | 172.93 | Perez-Campbell Car Wash | Purchase at Perez-Campbell Car Wash | purchase | pos | null | Greenchester, US | false |
T0000019670 | U00000573 | 2025-02-18 12:30:46 | 137.06 | Patterson-Martin Investments | Payment to Patterson-Martin Investments | purchase | pos | null | Lake Elizabethshire, US | false |
T0000019671 | U00000573 | 2025-03-04 08:37:17 | 1,038.64 | Odonnell-Sandoval Mobile | Subscription renewal - Odonnell-Sandoval Mobile | subscription | mobile | 61.254.97.138 | South Aliciatown, US | false |
T0000019672 | U00000573 | 2025-02-21 05:51:50 | 379.17 | King, Scott and Collier Investments | Bought items at King, Scott and Collier Investments | purchase | web | 45.183.142.244 | East Timothy, US | false |
T0000019673 | U00000573 | 2025-01-11 11:43:29 | 3,521.7 | Patton LLC Sporting Goods | Payment to Patton LLC Sporting Goods | purchase | atm | null | North Xavier, CN | true |
T0000019674 | U00000573 | 2025-03-05 20:19:26 | 239.51 | Baker PLC Gaming | Subscription renewal - Baker PLC Gaming | subscription | mobile | 3.122.19.112 | East Williambury, US | false |
T0000019675 | U00000573 | 2025-03-10 09:31:48 | 873.06 | Ruiz, Lin and Anderson Cinema | ATM withdrawal | withdrawal | mobile | 187.176.102.55 | North Heathermouth, US | false |
T0000019676 | U00000573 | 2025-02-26 11:10:51 | 340.05 | Gibson Ltd Farmers Market | Bank withdrawal | withdrawal | pos | null | North Lisafort, US | false |
T0000019677 | U00000573 | 2025-03-11 04:55:39 | 2,569.89 | Sanders LLC Tire Shop | Bought items at Sanders LLC Tire Shop | purchase | mobile | 165.252.169.231 | Tiffanymouth, US | false |
T0000019678 | U00000573 | 2025-02-14 09:34:26 | 359.88 | Baker PLC Gaming | Subscription renewal - Baker PLC Gaming | subscription | web | 185.245.83.119 | West Lisa, US | false |
T0000019679 | U00000573 | 2025-02-19 12:11:26 | 401.61 | Sanders LLC Tire Shop | Bank withdrawal | withdrawal | mobile | 203.231.170.73 | Powersport, US | false |
T0000019680 | U00000573 | 2025-02-19 02:23:50 | 170.96 | Turner Group Fast Food | Purchase at Turner Group Fast Food | purchase | mobile | 197.195.47.38 | Riverabury, US | false |
T0000019681 | U00000573 | 2024-12-31 04:58:30 | 2,179.2 | Sutton Ltd Computers | Transfer to account *3982 | transfer | web | 139.153.174.37 | Kaiserville, US | false |
T0000019682 | U00000573 | 2025-03-13 11:54:13 | 573.2 | King, Scott and Collier Investments | Bank withdrawal | withdrawal | mobile | 192.79.3.125 | Mariaport, US | false |
T0000019683 | U00000573 | 2024-11-25 10:47:51 | 1,083.54 | Bell, Williams and Weaver Accessories | Monthly subscription - Bell, Williams and Weaver Accessories | subscription | mobile | 26.196.117.85 | Antonioberg, CN | true |
T0000019684 | U00000573 | 2025-02-27 22:07:29 | 194.64 | Baker PLC Gaming | Monthly subscription - Baker PLC Gaming | subscription | mobile | 134.231.69.205 | Hurleyberg, US | false |
T0000019685 | U00000573 | 2025-01-20 21:22:42 | 744.87 | Sanders LLC Tire Shop | Money transfer | transfer | atm | null | Greenshire, US | false |
T0000019686 | U00000573 | 2025-02-24 03:19:53 | 828.08 | Patterson-Martin Investments | Payment to Patterson-Martin Investments | purchase | web | 63.141.5.151 | New Emily, US | false |
T0000019687 | U00000573 | 2025-03-12 13:13:55 | 241.3 | Turner Group Fast Food | Transfer to account *1103 | transfer | web | 193.83.0.15 | Billyshire, US | false |
T0000019688 | U00000573 | 2025-02-27 11:39:55 | 3,710.91 | Reyes-Nelson Diner | Bank withdrawal | withdrawal | mobile | 72.233.16.67 | East Karenside, CN | true |
T0000019689 | U00000573 | 2025-03-13 15:15:24 | 1,074.83 | Arroyo, Hayden and Schaefer Home Goods | Transfer to account *7172 | transfer | web | 211.186.107.72 | Michaelastad, NG | true |
T0000019690 | U00000573 | 2025-03-02 23:11:37 | 363.71 | Baker PLC Gaming | Shopping at Baker PLC Gaming | purchase | mobile | 189.202.250.152 | Littlebury, US | false |
T0000019691 | U00000573 | 2025-03-14 03:36:01 | 50.12 | Phelps-Carroll Car Rental | Shopping at Phelps-Carroll Car Rental [unusual location] | purchase | mobile | 79.54.135.122 | Port Loriville, NG | true |
T0000019692 | U00000574 | 2025-03-04 06:56:58 | 250.22 | Ritter-Moore Restaurant | ATM withdrawal | withdrawal | pos | null | East Williamshire, GB | false |
T0000019693 | U00000574 | 2025-02-23 20:16:00 | 403.56 | Moore Inc Insurance | Transfer to account *284 | transfer | mobile | 151.97.6.21 | Belindabury, GB | false |
T0000019694 | U00000574 | 2025-02-18 04:28:03 | 641.06 | Smith, Duran and Boyd Tire Shop | Subscription renewal - Smith, Duran and Boyd Tire Shop | subscription | mobile | 22.111.118.109 | South Patricia, GB | false |
T0000019695 | U00000574 | 2024-12-31 08:37:29 | 712.96 | Smith, Duran and Boyd Tire Shop | Subscription renewal - Smith, Duran and Boyd Tire Shop | subscription | mobile | 24.229.96.91 | Pattonside, GB | false |
T0000019696 | U00000574 | 2025-03-05 00:29:11 | 650.49 | Smith, Duran and Boyd Tire Shop | Cash withdrawal | withdrawal | mobile | 40.162.52.98 | Lake Michael, GB | false |
T0000019697 | U00000574 | 2025-02-15 19:41:10 | 584.91 | Gonzales-Taylor Organic Foods | Bank withdrawal | withdrawal | pos | null | Lake Lesliemouth, GB | false |
T0000019698 | U00000574 | 2025-03-06 11:40:03 | 285.57 | Rodriguez Inc Theme Park | Subscription renewal - Rodriguez Inc Theme Park | subscription | web | 7.162.122.15 | Griffinfurt, GB | false |
T0000019699 | U00000574 | 2025-03-04 09:56:31 | 362 | Patterson, Baker and Robinson Financial Advisors | Bank withdrawal | withdrawal | web | 214.158.251.84 | South Michaelfort, GB | false |
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