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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019800 | U00000576 | 2025-03-02 08:42:31 | 5,216.03 | Smith-Avery Pizzeria | Subscription renewal - Smith-Avery Pizzeria | subscription | mobile | 171.234.221.212 | East Miguel, NG | true |
T0000019801 | U00000576 | 2025-03-09 09:52:08 | 142.38 | Valdez, Martin and Scott Tech | Payment to Valdez, Martin and Scott Tech | purchase | atm | null | Websterside, CA | false |
T0000019802 | U00000576 | 2025-02-16 11:52:42 | 233.16 | Reed, Martinez and Williams Department Store | ATM withdrawal | withdrawal | pos | null | Mitchellchester, CA | false |
T0000019803 | U00000576 | 2025-01-21 03:55:31 | 332.28 | Molina LLC Grocery | ATM withdrawal | withdrawal | web | 68.245.169.66 | Port Brandon, CA | false |
T0000019804 | U00000576 | 2025-02-28 21:58:42 | 122.73 | Moore, Williams and Garcia Fast Food | Shopping at Moore, Williams and Garcia Fast Food | purchase | atm | null | Kellyport, CA | false |
T0000019805 | U00000576 | 2025-02-09 19:38:12 | 121.37 | Bryan-Holloway Investments | Cash withdrawal | withdrawal | pos | null | Princeton, CA | false |
T0000019806 | U00000576 | 2025-03-12 04:18:51 | 209.71 | Rowe, Weaver and Snyder Medical Center | Money transfer | transfer | web | 207.143.142.197 | Jamesview, CA | false |
T0000019807 | U00000576 | 2025-02-28 07:25:51 | 841.7 | Bryant Ltd Phone Services | Recurring payment to Bryant Ltd Phone Services | subscription | pos | null | Justinbury, CA | false |
T0000019808 | U00000576 | 2025-02-13 12:31:18 | 225.3 | Valdez, Martin and Scott Tech | Purchase at Valdez, Martin and Scott Tech | purchase | atm | null | Randallville, CA | false |
T0000019809 | U00000576 | 2025-03-05 19:11:27 | 670.51 | Mullins, Scott and Martinez Gas Station | ATM withdrawal | withdrawal | mobile | 24.83.99.110 | Watkinsbury, CA | false |
T0000019810 | U00000576 | 2025-03-13 17:05:32 | 278.69 | Mullins, Scott and Martinez Gas Station | Transfer to account *4447 | transfer | web | 1.240.171.76 | Heidimouth, CA | false |
T0000019811 | U00000576 | 2025-02-20 06:05:12 | 1,475.58 | Moran-Martinez Auto Service | Payment to Moran-Martinez Auto Service | purchase | web | 160.56.216.112 | Meganview, CA | false |
T0000019812 | U00000576 | 2025-02-12 07:58:17 | 737.03 | Haynes, Jones and Brown Mobile | Purchase at Haynes, Jones and Brown Mobile | purchase | mobile | 95.32.223.116 | West Brianside, CA | false |
T0000019813 | U00000576 | 2025-02-12 20:22:04 | 757.7 | Goodwin, Frank and Flores Market | Money transfer | transfer | mobile | 76.115.221.102 | West Tiffany, CA | false |
T0000019814 | U00000576 | 2025-03-05 17:06:30 | 757.96 | Mullins, Scott and Martinez Gas Station | Bank transfer to *9125 | transfer | atm | null | Port Kristina, CA | false |
T0000019815 | U00000576 | 2025-02-11 20:47:19 | 857.76 | Valdez, Martin and Scott Tech | Purchase at Valdez, Martin and Scott Tech | purchase | web | 38.65.255.9 | Richardton, CA | false |
T0000019816 | U00000576 | 2025-03-12 17:17:26 | 118.13 | Landry-Elliott Accessories | Shopping at Landry-Elliott Accessories | purchase | mobile | 44.74.255.88 | Meganfort, CA | false |
T0000019817 | U00000576 | 2025-02-14 22:18:00 | 632.95 | Miller LLC Diner | Payment to Miller LLC Diner | purchase | mobile | 40.22.160.170 | North Justin, CA | false |
T0000019818 | U00000576 | 2024-09-17 15:58:04 | 1,015.45 | Goodwin, Frank and Flores Market | ATM withdrawal | withdrawal | pos | null | East Johnton, CA | false |
T0000019819 | U00000576 | 2025-03-04 00:28:49 | 2,482.47 | Fields-Cervantes Electric Company | Money transfer | transfer | mobile | 213.252.2.119 | Rebeccashire, CA | true |
T0000019820 | U00000576 | 2025-03-04 12:11:48 | 179.27 | Carter Group Gaming | Shopping at Carter Group Gaming | purchase | web | 65.64.62.172 | South Lauraport, CA | false |
T0000019821 | U00000576 | 2025-02-11 23:04:16 | 272.83 | Nelson Ltd Pizzeria | Subscription renewal - Nelson Ltd Pizzeria | subscription | pos | null | West Samanthaburgh, CA | false |
T0000019822 | U00000576 | 2025-03-10 21:52:19 | 1,360.12 | Villanueva, Wallace and Diaz Tax Services | Cash withdrawal | withdrawal | atm | null | South Natashaport, CA | false |
T0000019823 | U00000577 | 2025-03-13 11:32:07 | 16.35 | Cannon, Potter and Henderson Tire Shop | Monthly subscription - Cannon, Potter and Henderson Tire Shop | subscription | mobile | 181.157.180.124 | New Evan, GB | false |
T0000019824 | U00000577 | 2025-02-15 15:49:11 | 33.42 | Perez PLC Auto Service | Subscription renewal - Perez PLC Auto Service | subscription | mobile | 12.64.191.134 | Port Jennifer, GB | false |
T0000019825 | U00000577 | 2025-02-12 01:27:59 | 48.97 | Vargas and Sons Streaming Services | Purchase at Vargas and Sons Streaming Services | purchase | mobile | 84.234.138.252 | Travisborough, GB | false |
T0000019826 | U00000577 | 2025-03-02 08:11:31 | 59.52 | Fields-Anderson Travel Booking | Recurring payment to Fields-Anderson Travel Booking | subscription | atm | null | Paynemouth, GB | false |
T0000019827 | U00000577 | 2025-02-03 02:20:02 | 54.54 | Gould-Hernandez Concert Hall | Recurring payment to Gould-Hernandez Concert Hall | subscription | pos | null | Joshuachester, GB | false |
T0000019828 | U00000577 | 2025-02-19 13:03:59 | 357.67 | Fields-Anderson Travel Booking | Cash withdrawal | withdrawal | mobile | 84.100.206.107 | Stevenmouth, GB | false |
T0000019829 | U00000577 | 2025-01-31 21:32:55 | 29.18 | Harris-Mcgee Insurance | Cash withdrawal | withdrawal | mobile | 119.179.171.182 | New Charlesborough, GB | false |
T0000019830 | U00000577 | 2025-01-30 22:15:03 | 200.93 | Dawson, Morales and Nelson Travel Booking | Money transfer | transfer | mobile | 105.66.152.145 | Adamborough, GB | false |
T0000019831 | U00000577 | 2025-02-20 10:36:39 | 17.23 | Baldwin-Duncan Vacation Rentals | Payment to Baldwin-Duncan Vacation Rentals | purchase | web | 59.130.58.95 | Danielstad, GB | false |
T0000019832 | U00000577 | 2025-03-10 21:05:49 | 21.74 | Johnston-Wise Foods | Recurring payment to Johnston-Wise Foods | subscription | web | 4.146.72.68 | Lauramouth, GB | false |
T0000019833 | U00000577 | 2024-12-05 09:56:09 | 96.37 | Baldwin-Duncan Vacation Rentals | Shopping at Baldwin-Duncan Vacation Rentals | purchase | pos | null | Port Evan, GB | false |
T0000019834 | U00000577 | 2025-01-26 20:45:49 | 128.06 | Rogers-Harrison Software | Monthly subscription - Rogers-Harrison Software | subscription | mobile | 141.208.20.206 | Morganchester, GB | false |
T0000019835 | U00000577 | 2025-02-19 04:00:04 | 182.64 | Johnston-Wise Foods | Shopping at Johnston-Wise Foods | purchase | mobile | 173.190.181.197 | West Kiaraburgh, GB | false |
T0000019836 | U00000577 | 2024-12-09 20:26:08 | 79.08 | Bennett-Mills Healthcare Services | Payment to Bennett-Mills Healthcare Services | purchase | pos | null | Robertland, GB | false |
T0000019837 | U00000577 | 2025-03-08 14:01:48 | 689.93 | Vargas and Sons Streaming Services | Shopping at Vargas and Sons Streaming Services | purchase | mobile | 155.174.167.12 | South Gloria, GB | false |
T0000019838 | U00000578 | 2025-03-08 23:13:29 | 71.05 | James, Lloyd and Wise Diner | Subscription renewal - James, Lloyd and Wise Diner | subscription | web | 13.206.115.197 | Port Joseph, JP | false |
T0000019839 | U00000578 | 2024-09-23 07:04:39 | 107.65 | Allen and Sons Computers | Monthly subscription - Allen and Sons Computers | subscription | mobile | 140.91.230.100 | Sanchezstad, JP | false |
T0000019840 | U00000578 | 2025-03-10 07:33:29 | 24.95 | Gross, Hardin and Lucas Gas Station | Recurring payment to Gross, Hardin and Lucas Gas Station | subscription | mobile | 9.174.28.233 | Rachelstad, JP | false |
T0000019841 | U00000578 | 2025-01-19 07:38:47 | 319.87 | Allen and Sons Computers | Shopping at Allen and Sons Computers | purchase | mobile | 144.42.217.223 | Port Sandraton, JP | false |
T0000019842 | U00000578 | 2025-01-13 07:54:06 | 115.99 | Jordan, Hoover and Lawson Investments | Bank withdrawal | withdrawal | pos | null | New Bradley, JP | false |
T0000019843 | U00000578 | 2025-01-24 13:11:10 | 616 | Perez, Drake and Martin Shoes | Money transfer | transfer | web | 216.127.112.61 | New Lindsay, JP | false |
T0000019844 | U00000578 | 2025-03-10 16:56:08 | 153.04 | Allen and Sons Computers | ATM withdrawal | withdrawal | web | 155.42.70.249 | Lake Kimberlyshire, JP | false |
T0000019845 | U00000578 | 2025-03-10 13:11:52 | 45.37 | Gordon, Gallagher and Pittman Phone Services | Monthly subscription - Gordon, Gallagher and Pittman Phone Services | subscription | mobile | 137.131.92.219 | North Victor, JP | false |
T0000019846 | U00000578 | 2025-01-11 20:17:04 | 138.09 | Mcfarland, Hopkins and Perez Entertainment Complex | Recurring payment to Mcfarland, Hopkins and Perez Entertainment Complex | subscription | mobile | 24.52.214.207 | Campbellstad, BR | true |
T0000019847 | U00000578 | 2025-02-24 02:40:39 | 92.49 | Martinez-Hughes Hardware | Recurring payment to Martinez-Hughes Hardware | subscription | mobile | 79.40.50.216 | New William, JP | false |
T0000019848 | U00000578 | 2025-01-01 16:10:47 | 423.68 | Gross, Hardin and Lucas Gas Station | Transfer to account *3092 | transfer | mobile | 165.164.52.192 | Port Daniel, JP | false |
T0000019849 | U00000578 | 2025-03-14 07:58:00 | 252.9 | Robinson-Parker Farmers Market | Bank transfer to *8427 | transfer | web | 48.128.215.130 | Lake Justin, JP | false |
T0000019850 | U00000578 | 2025-03-13 13:49:32 | 155.55 | Fischer and Sons Restaurant | Transfer to account *5204 | transfer | atm | null | East Kathyside, JP | false |
T0000019851 | U00000578 | 2025-02-28 08:42:33 | 416.39 | Allen and Sons Computers | ATM withdrawal | withdrawal | pos | null | Tylerview, JP | false |
T0000019852 | U00000578 | 2024-11-25 11:59:32 | 175.63 | Allen and Sons Computers | Transfer to account *2499 | transfer | atm | null | Lake Sharonborough, JP | false |
T0000019853 | U00000578 | 2025-02-27 10:09:58 | 129.17 | Allen and Sons Computers | ATM withdrawal | withdrawal | mobile | 93.47.187.254 | Port William, JP | false |
T0000019854 | U00000578 | 2025-03-04 10:35:56 | 418.68 | Ward, Jones and Roberts Electronics | Subscription renewal - Ward, Jones and Roberts Electronics | subscription | mobile | 213.61.37.118 | Robertburgh, JP | false |
T0000019855 | U00000578 | 2025-03-07 22:40:29 | 185.95 | Farrell Inc Gas Company | Purchase at Farrell Inc Gas Company | purchase | mobile | 196.124.206.93 | Pagetown, NG | true |
T0000019856 | U00000578 | 2025-03-11 17:42:46 | 526.12 | Shields, Rodriguez and Mercer Car Dealership | Bank transfer to *810 | transfer | pos | null | Savagemouth, JP | false |
T0000019857 | U00000578 | 2025-03-02 15:04:51 | 176.36 | Gross, Hardin and Lucas Gas Station | Recurring payment to Gross, Hardin and Lucas Gas Station | subscription | pos | null | New Danielstad, JP | false |
T0000019858 | U00000578 | 2025-02-18 08:50:07 | 1,377.77 | Dougherty-Callahan Home Goods | Subscription renewal - Dougherty-Callahan Home Goods | subscription | web | 87.12.45.130 | New Ashleyfort, JP | false |
T0000019859 | U00000578 | 2025-02-14 06:52:52 | 458.64 | Perez, Drake and Martin Shoes | Subscription renewal - Perez, Drake and Martin Shoes | subscription | mobile | 38.210.74.231 | South Melissa, JP | false |
T0000019860 | U00000578 | 2025-02-20 16:24:04 | 91.21 | White, Garner and Kirby Tax Services | ATM withdrawal | withdrawal | mobile | 146.212.44.245 | Port Brian, JP | true |
T0000019861 | U00000578 | 2025-03-08 18:02:28 | 325.01 | Martinez-Hughes Hardware | Bank transfer to *5642 | transfer | pos | null | West Jeremiahside, JP | false |
T0000019862 | U00000578 | 2025-03-08 06:57:34 | 554.57 | Lewis Group Concert Hall | Bought items at Lewis Group Concert Hall | purchase | web | 221.83.12.41 | Bennettport, JP | true |
T0000019863 | U00000578 | 2025-03-07 12:52:59 | 105.12 | Allen and Sons Computers | Cash withdrawal | withdrawal | pos | null | Sandersport, JP | false |
T0000019864 | U00000579 | 2025-02-23 10:42:37 | 1,011.05 | Wallace LLC Farmers Market | Recurring payment to Wallace LLC Farmers Market | subscription | web | 184.239.122.152 | Lake Erinmouth, US | false |
T0000019865 | U00000579 | 2025-03-06 13:57:45 | 336.39 | Johnson PLC Phone Services | Bank transfer to *1725 | transfer | mobile | 101.138.99.27 | Scottport, US | false |
T0000019866 | U00000579 | 2024-12-15 03:05:50 | 1,020.41 | Wallace LLC Farmers Market | Bought items at Wallace LLC Farmers Market | purchase | atm | null | Jessicabury, US | false |
T0000019867 | U00000579 | 2024-12-13 06:25:56 | 1,230.98 | Wallace LLC Farmers Market | Cash withdrawal | withdrawal | web | 86.84.242.162 | Lake Jasonfort, US | false |
T0000019868 | U00000579 | 2025-02-15 06:33:45 | 2,862.12 | Anderson Ltd Investments | Recurring payment to Anderson Ltd Investments | subscription | mobile | 185.206.253.195 | West Georgefurt, US | false |
T0000019869 | U00000579 | 2025-03-11 07:16:53 | 976.01 | Jenkins LLC Gas Company | Shopping at Jenkins LLC Gas Company | purchase | mobile | 110.251.6.56 | New Michael, US | false |
T0000019870 | U00000579 | 2025-02-19 21:00:04 | 586.11 | Wilson, Camacho and Riley Sporting Goods | Money transfer | transfer | mobile | 65.177.230.165 | Port Charlesland, US | false |
T0000019871 | U00000579 | 2024-12-21 14:52:28 | 782.14 | Hall PLC Gas Station | Subscription renewal - Hall PLC Gas Station | subscription | web | 100.32.91.118 | Lake Oscarfort, US | false |
T0000019872 | U00000579 | 2025-01-20 07:57:24 | 475.53 | Ruiz-Allen Pizzeria | Transfer to account *2667 | transfer | web | 215.164.26.68 | Brandonberg, US | false |
T0000019873 | U00000579 | 2025-02-26 23:46:12 | 127.28 | Collins-Jackson Accessories | Recurring payment to Collins-Jackson Accessories | subscription | atm | null | Zavalamouth, US | false |
T0000019874 | U00000579 | 2025-02-12 22:55:25 | 571.45 | Johnson, Gillespie and Williams Wellness Center | Purchase at Johnson, Gillespie and Williams Wellness Center | purchase | web | 87.151.219.161 | Douglastown, US | false |
T0000019875 | U00000579 | 2025-02-17 22:45:00 | 1,021.81 | Wilson-Vaughn Fast Food | Transfer to account *8236 | transfer | pos | null | South Nancyhaven, US | false |
T0000019876 | U00000579 | 2025-01-12 07:43:07 | 728.01 | Swanson-Fitzgerald Internet Provider | Subscription renewal - Swanson-Fitzgerald Internet Provider | subscription | mobile | 74.102.154.118 | West Lauraborough, US | false |
T0000019877 | U00000579 | 2025-02-23 20:40:48 | 667.21 | Hall PLC Gas Station | Purchase at Hall PLC Gas Station | purchase | pos | null | East Kristinebury, US | false |
T0000019878 | U00000579 | 2025-01-12 06:01:43 | 2,259.98 | Allen Inc Car Rental | Shopping at Allen Inc Car Rental | purchase | web | 220.7.244.135 | New Darryl, US | false |
T0000019879 | U00000579 | 2025-01-08 07:26:14 | 195.62 | Saunders, Pearson and Williams Tax Services | Transfer to account *796 | transfer | web | 117.170.91.224 | New David, US | false |
T0000019880 | U00000579 | 2025-02-25 05:55:04 | 1,897.47 | Holmes-Durham Travel Booking | Bank withdrawal | withdrawal | mobile | 125.81.63.114 | Daisyberg, US | true |
T0000019881 | U00000579 | 2025-02-05 06:17:45 | 611.75 | Cortez-Ruiz Car Rental | Money transfer | transfer | pos | null | Danielshire, US | false |
T0000019882 | U00000579 | 2025-03-14 11:42:17 | 318.77 | Wilson-Vaughn Fast Food | Monthly subscription - Wilson-Vaughn Fast Food | subscription | web | 40.54.43.53 | North Colinstad, US | false |
T0000019883 | U00000579 | 2025-03-13 05:58:02 | 305.3 | Johnson PLC Phone Services | Bought items at Johnson PLC Phone Services | purchase | pos | null | Port Keithtown, US | false |
T0000019884 | U00000579 | 2025-02-10 06:25:08 | 745.98 | Wallace LLC Farmers Market | Subscription renewal - Wallace LLC Farmers Market | subscription | mobile | 219.207.74.182 | Katherineland, US | false |
T0000019885 | U00000579 | 2025-01-28 19:25:18 | 8,795.67 | Harrington Inc Cruise Lines | Monthly subscription - Harrington Inc Cruise Lines | subscription | pos | null | Port Teresaside, US | true |
T0000019886 | U00000579 | 2024-12-24 01:23:52 | 4,089.44 | Wallace LLC Farmers Market | Monthly subscription - Wallace LLC Farmers Market | subscription | atm | null | South Danielleview, US | false |
T0000019887 | U00000579 | 2025-02-26 11:25:16 | 210.69 | Johnson PLC Phone Services | Bank transfer to *4231 | transfer | atm | null | Torresstad, US | false |
T0000019888 | U00000579 | 2025-03-06 23:30:36 | 350.25 | Johnson, Gillespie and Williams Wellness Center | Monthly subscription - Johnson, Gillespie and Williams Wellness Center | subscription | web | 85.6.243.81 | New Melinda, US | false |
T0000019889 | U00000579 | 2025-03-10 18:09:46 | 1,616.98 | Johnson PLC Phone Services | Subscription renewal - Johnson PLC Phone Services | subscription | mobile | 109.121.105.244 | Evansbury, US | false |
T0000019890 | U00000579 | 2025-03-04 05:15:37 | 292.83 | Hall PLC Gas Station | Bank transfer to *8395 | transfer | web | 60.194.88.246 | West Raymond, US | false |
T0000019891 | U00000579 | 2025-02-01 19:04:21 | 1,736.93 | Wallace LLC Farmers Market | Monthly subscription - Wallace LLC Farmers Market | subscription | atm | null | Mooreborough, US | false |
T0000019892 | U00000579 | 2025-03-05 08:07:49 | 1,390.73 | Hall PLC Gas Station | Cash withdrawal | withdrawal | web | 92.161.75.72 | Dodsonland, US | false |
T0000019893 | U00000579 | 2025-02-10 10:53:48 | 1,749.3 | Jennings, Dawson and Anderson Fast Food | Bank withdrawal | withdrawal | web | 1.253.72.31 | Lake Timothy, RU | true |
T0000019894 | U00000579 | 2025-01-16 23:31:46 | 470.46 | Martinez LLC Market | Bank withdrawal | withdrawal | web | 135.107.196.7 | Amandaburgh, US | false |
T0000019895 | U00000580 | 2025-02-17 09:50:35 | 630.58 | Coleman Group Shoes | Shopping at Coleman Group Shoes | purchase | web | 121.253.17.240 | Hillview, US | false |
T0000019896 | U00000580 | 2025-03-07 04:01:18 | 264.02 | Johnson LLC Gas Company | Shopping at Johnson LLC Gas Company | purchase | mobile | 160.94.86.109 | Port Tiffanybury, US | false |
T0000019897 | U00000580 | 2025-01-22 10:15:40 | 163.1 | Villarreal, Lopez and Proctor Pharmacy | Shopping at Villarreal, Lopez and Proctor Pharmacy | purchase | web | 49.243.204.64 | Jillstad, US | false |
T0000019898 | U00000580 | 2025-01-28 01:32:05 | 106.41 | Clark PLC Internet Provider | Subscription renewal - Clark PLC Internet Provider | subscription | atm | null | Hesterview, US | false |
T0000019899 | U00000580 | 2025-01-29 22:22:04 | 992.94 | York, Martinez and Lynch Steakhouse | Purchase at York, Martinez and Lynch Steakhouse | purchase | mobile | 165.14.67.105 | Lake Bobby, US | true |
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