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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020600 | U00000600 | 2025-01-28 02:02:23 | 2,860.06 | Patterson-Harrison Concert Hall | Shopping at Patterson-Harrison Concert Hall | purchase | mobile | 140.126.230.164 | Watersborough, RU | false |
T0000020601 | U00000600 | 2025-03-09 21:24:00 | 176.7 | Phelps-Curry Bistro | Money transfer | transfer | mobile | 27.162.197.222 | Barryberg, NG | true |
T0000020602 | U00000600 | 2025-03-02 08:02:33 | 582.93 | Patterson-Harrison Concert Hall | Bank withdrawal | withdrawal | mobile | 168.61.65.185 | Kayleeton, RU | false |
T0000020603 | U00000600 | 2025-02-26 22:17:19 | 440.31 | Henderson, Hernandez and Torres Water Services | Cash withdrawal | withdrawal | pos | null | South Erin, RU | false |
T0000020604 | U00000600 | 2025-02-10 23:45:26 | 560.01 | Henderson, Davies and Williams Phone Services | Recurring payment to Henderson, Davies and Williams Phone Services | subscription | pos | null | New Gregorystad, RU | false |
T0000020605 | U00000600 | 2025-03-14 20:35:42 | 619.98 | Price, Mcdowell and Taylor Vision Center | Transfer to account *4762 | transfer | pos | null | South Keith, RU | false |
T0000020606 | U00000600 | 2025-02-05 16:04:06 | 1,303.11 | Hardy PLC Medical Center | Bank withdrawal | withdrawal | web | 135.115.255.152 | South Jasonton, RU | false |
T0000020607 | U00000600 | 2025-01-28 21:47:37 | 43.75 | Brown Inc Gaming | ATM withdrawal | withdrawal | web | 189.55.68.255 | Ericbury, RU | false |
T0000020608 | U00000600 | 2025-02-11 01:36:30 | 675.99 | Sloan, Holland and Smith Fresh Market | Transfer to account *4646 | transfer | mobile | 206.138.228.116 | Andrewsville, RU | false |
T0000020609 | U00000600 | 2025-02-09 04:52:19 | 381.87 | Schmitt-Serrano Wellness Center | Recurring payment to Schmitt-Serrano Wellness Center | subscription | atm | null | Port Donnaburgh, RU | false |
T0000020610 | U00000600 | 2025-01-28 11:07:06 | 523.56 | Haynes-Carr Car Wash | Monthly subscription - Haynes-Carr Car Wash | subscription | mobile | 209.141.154.174 | Port Alan, RU | false |
T0000020611 | U00000601 | 2025-02-16 13:47:04 | 269.3 | Meza-Edwards Travel Agency | ATM withdrawal | withdrawal | web | 39.223.4.151 | Murphyside, CN | false |
T0000020612 | U00000601 | 2025-03-03 00:17:32 | 1,063.56 | Wright, Villanueva and Hampton Vision Center | Bank transfer to *6077 | transfer | mobile | 89.175.169.5 | Richardtown, CN | false |
T0000020613 | U00000601 | 2025-02-26 19:49:45 | 887.52 | Wright, Villanueva and Hampton Vision Center | Bank transfer to *4540 | transfer | web | 136.225.42.233 | North Cynthia, CN | false |
T0000020614 | U00000601 | 2025-03-12 11:20:02 | 105.23 | Meza-Edwards Travel Agency | Purchase at Meza-Edwards Travel Agency | purchase | pos | null | North Richard, CN | false |
T0000020615 | U00000601 | 2025-03-06 16:42:45 | 1,518.45 | Osborne and Sons Vacation Rentals | Money transfer | transfer | web | 112.156.125.61 | Dustinshire, CN | false |
T0000020616 | U00000601 | 2025-02-11 23:14:09 | 290.81 | Mccormick, Beasley and White Car Wash | Monthly subscription - Mccormick, Beasley and White Car Wash | subscription | pos | null | Lake Brittany, CN | false |
T0000020617 | U00000601 | 2025-01-26 06:32:26 | 608.56 | Meza-Edwards Travel Agency | Recurring payment to Meza-Edwards Travel Agency | subscription | mobile | 195.54.195.141 | Port Michaelland, CN | false |
T0000020618 | U00000601 | 2025-01-22 18:46:30 | 102.59 | Campbell-Mitchell Theme Park | Transfer to account *8799 | transfer | mobile | 76.192.21.210 | Port Cassandrabury, CN | false |
T0000020619 | U00000601 | 2024-12-23 02:05:15 | 658.89 | Ryan, Mcdaniel and Simon Cable TV | Money transfer | transfer | mobile | 36.209.239.141 | Harristown, CN | false |
T0000020620 | U00000601 | 2024-12-19 14:56:43 | 1,017.35 | Meza-Edwards Travel Agency | Payment to Meza-Edwards Travel Agency | purchase | web | 152.219.41.0 | Port Courtney, CN | false |
T0000020621 | U00000601 | 2025-03-09 07:06:05 | 501.15 | Richmond, Bennett and Miller Concert Hall | Payment to Richmond, Bennett and Miller Concert Hall | purchase | mobile | 47.230.126.138 | Lake Amberhaven, CN | false |
T0000020622 | U00000601 | 2025-02-21 14:59:01 | 593.34 | Montgomery Inc Dental Clinic | Shopping at Montgomery Inc Dental Clinic | purchase | mobile | 110.123.179.235 | Jefferyfort, CN | false |
T0000020623 | U00000601 | 2025-03-13 20:11:09 | 366.42 | Ryan, Mcdaniel and Simon Cable TV | Transfer to account *9740 | transfer | mobile | 24.16.181.167 | Nicholaston, CN | false |
T0000020624 | U00000601 | 2025-03-02 05:27:57 | 404.62 | Mccormick, Beasley and White Car Wash | Money transfer | transfer | mobile | 128.37.200.222 | East Jodi, CN | false |
T0000020625 | U00000601 | 2025-02-17 19:49:08 | 76.6 | Mccormick, Beasley and White Car Wash | Payment to Mccormick, Beasley and White Car Wash | purchase | web | 93.132.73.22 | East Lori, CN | false |
T0000020626 | U00000601 | 2025-02-14 01:43:29 | 86.11 | Wright, Villanueva and Hampton Vision Center | Purchase at Wright, Villanueva and Hampton Vision Center | purchase | pos | null | North Marvin, CN | false |
T0000020627 | U00000601 | 2025-03-01 07:55:46 | 640.96 | Meza-Edwards Travel Agency | Payment to Meza-Edwards Travel Agency | purchase | web | 132.98.106.217 | Gonzalezmouth, CN | false |
T0000020628 | U00000601 | 2025-03-12 21:51:56 | 390.41 | Richmond, Bennett and Miller Concert Hall | Payment to Richmond, Bennett and Miller Concert Hall | purchase | mobile | 164.241.220.137 | Tammyville, CN | false |
T0000020629 | U00000601 | 2024-12-29 22:33:27 | 201.47 | Mann Group Bistro | Transfer to account *3300 | transfer | mobile | 87.0.81.21 | North Tinamouth, CN | false |
T0000020630 | U00000601 | 2025-03-07 03:59:54 | 906.19 | Duncan-Walker Vision Center | Bought items at Duncan-Walker Vision Center | purchase | mobile | 22.159.170.206 | East Cory, CN | false |
T0000020631 | U00000601 | 2025-01-01 03:53:18 | 536.69 | Osborne and Sons Vacation Rentals | Shopping at Osborne and Sons Vacation Rentals | purchase | mobile | 94.121.185.247 | Port Jamieburgh, CN | false |
T0000020632 | U00000601 | 2025-03-04 15:58:29 | 945.11 | Osborne and Sons Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Connieshire, CN | false |
T0000020633 | U00000601 | 2025-02-24 20:07:26 | 454.76 | Mann Group Bistro | Bought items at Mann Group Bistro | purchase | atm | null | Port Janetview, CN | false |
T0000020634 | U00000601 | 2025-03-12 09:40:38 | 254.76 | Wright, Villanueva and Hampton Vision Center | Cash withdrawal | withdrawal | web | 29.226.213.152 | Tyroneside, CN | false |
T0000020635 | U00000601 | 2025-03-04 15:05:59 | 2,220.69 | Singh and Sons Café | Shopping at Singh and Sons Café | purchase | web | 15.158.178.32 | North Sandy, CN | false |
T0000020636 | U00000601 | 2025-01-15 15:59:24 | 1,306.33 | Miller-Murphy Tax Services | Bank transfer to *3798 | transfer | mobile | 105.247.214.220 | New Ashley, CN | false |
T0000020637 | U00000601 | 2025-01-19 10:25:09 | 500.77 | Mccormick, Beasley and White Car Wash | ATM withdrawal | withdrawal | pos | null | South Alison, CN | false |
T0000020638 | U00000601 | 2025-02-09 22:51:55 | 160.24 | King, Reese and Davis Electronics | Monthly subscription - King, Reese and Davis Electronics | subscription | web | 154.130.153.234 | Montgomerymouth, CN | false |
T0000020639 | U00000601 | 2025-02-12 17:25:11 | 302.02 | Hicks and Sons Water Services | ATM withdrawal | withdrawal | web | 193.129.129.106 | Austinmouth, CN | false |
T0000020640 | U00000601 | 2025-01-15 06:11:36 | 255.12 | Collins, Jones and Benton Vacation Rentals | Bank transfer to *259 | transfer | mobile | 211.60.53.9 | Penningtonbury, CN | true |
T0000020641 | U00000601 | 2025-02-20 17:35:45 | 1,009.96 | Mccormick, Beasley and White Car Wash | ATM withdrawal | withdrawal | pos | null | South Amandaland, CN | false |
T0000020642 | U00000601 | 2025-03-06 18:21:12 | 453.02 | Mann Group Bistro | ATM withdrawal | withdrawal | pos | null | East Vickieside, CN | false |
T0000020643 | U00000601 | 2025-03-10 05:04:36 | 1,353.67 | Gould, Mann and Baird Electronics | Bank transfer to *9817 [foreign transfer] | transfer | web | 8.11.63.196 | Chaseside, BR | true |
T0000020644 | U00000601 | 2025-02-20 18:01:17 | 159.96 | Richmond, Bennett and Miller Concert Hall | Bank withdrawal | withdrawal | pos | null | West Tracy, CN | false |
T0000020645 | U00000601 | 2025-01-26 02:52:17 | 211.12 | Mccormick, Beasley and White Car Wash | Subscription renewal - Mccormick, Beasley and White Car Wash | subscription | web | 37.143.49.124 | Williamsshire, CN | false |
T0000020646 | U00000601 | 2025-01-03 00:38:46 | 402.91 | King, Reese and Davis Electronics | Recurring payment to King, Reese and Davis Electronics | subscription | web | 93.254.93.130 | Simmonsville, CN | false |
T0000020647 | U00000601 | 2025-01-29 13:27:09 | 249.37 | Robinson, Yoder and Carroll Electronics | Bank transfer to *7439 | transfer | mobile | 169.172.219.116 | South Haleyborough, CN | false |
T0000020648 | U00000601 | 2025-03-05 20:48:36 | 238.71 | Mann Group Bistro | Transfer to account *7329 | transfer | mobile | 11.195.178.212 | South Sandy, CN | false |
T0000020649 | U00000601 | 2025-01-18 01:27:41 | 341.85 | Wright, Villanueva and Hampton Vision Center | ATM withdrawal | withdrawal | pos | null | Port Nicolefurt, CN | false |
T0000020650 | U00000601 | 2025-01-14 10:08:22 | 777.69 | Ryan, Mcdaniel and Simon Cable TV | Bank withdrawal | withdrawal | mobile | 48.78.31.249 | Stephaniemouth, CN | false |
T0000020651 | U00000601 | 2025-03-02 18:53:38 | 176.48 | Chapman, Hernandez and Aguirre Home Goods | Money transfer | transfer | mobile | 26.112.119.110 | East Jason, CN | false |
T0000020652 | U00000601 | 2025-02-11 07:23:40 | 400.66 | Wright, Villanueva and Hampton Vision Center | ATM withdrawal | withdrawal | web | 67.191.44.97 | Davisfort, CN | false |
T0000020653 | U00000601 | 2025-02-24 05:50:35 | 118.07 | Hernandez-Johnson Farmers Market | ATM withdrawal | withdrawal | atm | null | Ramirezland, CN | false |
T0000020654 | U00000601 | 2025-02-16 11:58:46 | 575.68 | Anderson, Johnson and Scott Banking | Transfer to account *4865 | transfer | mobile | 144.25.232.93 | Eddiefort, CN | false |
T0000020655 | U00000601 | 2025-02-12 19:10:38 | 210.25 | Anderson PLC Gaming | ATM withdrawal | withdrawal | web | 215.185.2.50 | Vanessaside, CN | false |
T0000020656 | U00000601 | 2025-02-20 21:09:08 | 114.72 | Glass Ltd Accessories | Subscription renewal - Glass Ltd Accessories | subscription | web | 64.237.129.242 | Kellyland, CN | false |
T0000020657 | U00000601 | 2024-12-28 23:29:09 | 909.33 | Harmon-Anderson Fresh Market | Purchase at Harmon-Anderson Fresh Market | purchase | pos | null | Moniquefurt, CN | false |
T0000020658 | U00000601 | 2024-12-27 08:39:32 | 793.92 | Osborne and Sons Vacation Rentals | Recurring payment to Osborne and Sons Vacation Rentals | subscription | web | 62.224.65.31 | Lake Kelli, CN | false |
T0000020659 | U00000601 | 2025-02-27 22:31:24 | 349.53 | Knapp-Herrera Investments | Payment to Knapp-Herrera Investments | purchase | web | 110.61.111.35 | Erikamouth, CN | false |
T0000020660 | U00000601 | 2025-03-02 13:13:36 | 370.59 | Wong Group Airlines | ATM withdrawal | withdrawal | web | 148.113.205.151 | West Michelle, CN | false |
T0000020661 | U00000601 | 2025-01-17 15:10:43 | 254.7 | Mccormick, Beasley and White Car Wash | Transfer to account *5197 | transfer | atm | null | Austinstad, CN | false |
T0000020662 | U00000601 | 2025-01-31 15:07:52 | 432.15 | Byrd Ltd Cinema | Bank withdrawal | withdrawal | pos | null | Conradville, CN | false |
T0000020663 | U00000601 | 2025-03-05 17:21:03 | 939.84 | Walsh Group Electric Company | Subscription renewal - Walsh Group Electric Company | subscription | mobile | 86.143.10.66 | Leonfort, CN | true |
T0000020664 | U00000601 | 2025-03-13 08:23:45 | 85.86 | King, Reese and Davis Electronics | Cash withdrawal | withdrawal | mobile | 118.162.228.173 | Davidville, CN | false |
T0000020665 | U00000601 | 2025-01-27 14:28:32 | 989.42 | Hubbard Inc Streaming Services | Recurring payment to Hubbard Inc Streaming Services | subscription | mobile | 22.172.100.169 | Munozstad, RO | true |
T0000020666 | U00000601 | 2025-02-27 06:07:23 | 383.06 | Ruiz-Miller Gas Company | Bank transfer to *3264 | transfer | web | 62.9.175.179 | Roberttown, CN | false |
T0000020667 | U00000601 | 2025-02-26 00:55:27 | 152.5 | Wright, Villanueva and Hampton Vision Center | Payment to Wright, Villanueva and Hampton Vision Center | purchase | web | 45.50.66.195 | Evansmouth, CN | false |
T0000020668 | U00000602 | 2025-03-11 10:40:45 | 84.23 | Rosario, Williams and Day Organic Foods | Monthly subscription - Rosario, Williams and Day Organic Foods | subscription | pos | null | East Todd, GB | false |
T0000020669 | U00000602 | 2025-02-03 08:57:22 | 113.66 | Gardner Ltd Computers | Cash withdrawal | withdrawal | pos | null | North Jamesshire, GB | false |
T0000020670 | U00000602 | 2025-01-15 16:22:40 | 505.77 | Cooper-Edwards Dental Clinic | Bank transfer to *9152 | transfer | web | 55.9.46.141 | Beltranberg, GB | false |
T0000020671 | U00000602 | 2025-03-01 14:23:21 | 471.48 | Peterson Ltd Vision Center | Purchase at Peterson Ltd Vision Center | purchase | mobile | 170.237.171.101 | North Jacquelineberg, GB | false |
T0000020672 | U00000602 | 2025-03-11 23:14:01 | 519.73 | Smith Group Clothing | Shopping at Smith Group Clothing | purchase | mobile | 26.115.163.75 | Robertfort, GB | false |
T0000020673 | U00000602 | 2025-01-20 17:18:56 | 520.42 | Robinson-Boyer Supermarket | Payment to Robinson-Boyer Supermarket | purchase | mobile | 8.150.42.213 | Lake Coreymouth, GB | false |
T0000020674 | U00000602 | 2025-03-05 07:10:54 | 648.82 | Murray-Newman Streaming Services | ATM withdrawal | withdrawal | mobile | 152.215.84.210 | East Jack, GB | false |
T0000020675 | U00000602 | 2025-02-17 15:34:20 | 78.22 | Williams-Robles Medical Center | Subscription renewal - Williams-Robles Medical Center | subscription | mobile | 101.31.235.109 | Elizabethland, GB | false |
T0000020676 | U00000602 | 2025-03-14 09:03:40 | 171.49 | Smith Group Clothing | Bank transfer to *3222 | transfer | mobile | 167.108.250.95 | South Charlesmouth, GB | false |
T0000020677 | U00000602 | 2025-02-25 14:23:05 | 150.92 | Carr-Hall Electronics | Transfer to account *6658 | transfer | web | 207.57.162.221 | Sheilamouth, GB | false |
T0000020678 | U00000602 | 2025-02-27 10:59:36 | 149.23 | Franklin Ltd Auto Parts | Monthly subscription - Franklin Ltd Auto Parts | subscription | mobile | 128.141.47.57 | Paulaburgh, GB | false |
T0000020679 | U00000603 | 2025-02-26 09:50:38 | 305.29 | Farmer Ltd Foods | Bank transfer to *5070 | transfer | pos | null | New Alejandraborough, CN | false |
T0000020680 | U00000603 | 2025-02-24 02:03:54 | 615.17 | Newman, West and Brown Dental Clinic | Recurring payment to Newman, West and Brown Dental Clinic | subscription | pos | null | Davisside, CN | false |
T0000020681 | U00000603 | 2025-01-17 16:54:23 | 224.86 | Newman, West and Brown Dental Clinic | Transfer to account *167 | transfer | web | 104.191.195.209 | Bauerchester, CN | false |
T0000020682 | U00000603 | 2025-02-11 23:16:24 | 328.55 | Mccoy-Cain Car Dealership | Cash withdrawal | withdrawal | pos | null | North Angela, CN | false |
T0000020683 | U00000603 | 2025-03-13 18:30:14 | 71.73 | Newman, West and Brown Dental Clinic | Subscription renewal - Newman, West and Brown Dental Clinic | subscription | mobile | 14.68.154.207 | West Johntown, CN | false |
T0000020684 | U00000603 | 2025-03-12 11:13:39 | 692.75 | Oliver, Campbell and Taylor Computers | Payment to Oliver, Campbell and Taylor Computers | purchase | pos | null | Lake Jonathan, CN | false |
T0000020685 | U00000603 | 2025-02-26 05:51:53 | 472.1 | Farmer Ltd Foods | Recurring payment to Farmer Ltd Foods | subscription | mobile | 22.177.194.115 | Lauramouth, CN | false |
T0000020686 | U00000603 | 2025-03-11 01:04:35 | 177.88 | Mccoy-Cain Car Dealership | Monthly subscription - Mccoy-Cain Car Dealership | subscription | atm | null | Silvaberg, CN | false |
T0000020687 | U00000603 | 2025-03-04 21:44:55 | 198.45 | Farmer Ltd Foods | Bought items at Farmer Ltd Foods | purchase | pos | null | West Peterside, CN | false |
T0000020688 | U00000603 | 2025-02-26 13:06:30 | 570.26 | Raymond Inc Financial Advisors | Monthly subscription - Raymond Inc Financial Advisors | subscription | mobile | 223.106.21.144 | South Amanda, CN | false |
T0000020689 | U00000604 | 2025-03-11 23:10:26 | 444.61 | Brown PLC Theater | Shopping at Brown PLC Theater | purchase | web | 66.161.236.63 | Reginaview, US | false |
T0000020690 | U00000604 | 2025-03-08 03:25:42 | 181.02 | Crawford-Adams Gaming | Recurring payment to Crawford-Adams Gaming | subscription | mobile | 182.196.138.112 | South Michellehaven, US | false |
T0000020691 | U00000604 | 2025-02-16 10:17:58 | 278.68 | French-Russell Mobile | Purchase at French-Russell Mobile | purchase | mobile | 187.189.82.71 | Port Russellview, US | false |
T0000020692 | U00000604 | 2025-03-11 17:32:51 | 309.29 | Roberts, Lloyd and Myers Computers | Bank transfer to *6689 | transfer | web | 37.169.171.29 | Rhondaberg, US | false |
T0000020693 | U00000604 | 2025-02-21 23:36:14 | 148.8 | Knox Inc Financial Advisors | Subscription renewal - Knox Inc Financial Advisors | subscription | mobile | 42.90.247.151 | Port Amy, US | false |
T0000020694 | U00000604 | 2024-12-28 09:49:41 | 132.17 | Knox Inc Financial Advisors | Money transfer | transfer | pos | null | West Lisa, US | false |
T0000020695 | U00000604 | 2025-03-06 21:48:03 | 118.64 | Young, Glenn and Hurst Auto Parts | Subscription renewal - Young, Glenn and Hurst Auto Parts | subscription | pos | null | East Robertview, US | false |
T0000020696 | U00000604 | 2025-03-13 00:56:23 | 141.86 | Knox Inc Financial Advisors | Bank transfer to *9139 | transfer | mobile | 192.178.151.146 | Brentburgh, US | false |
T0000020697 | U00000604 | 2025-01-08 22:27:54 | 1,621.86 | Novak, Anderson and Estes Wellness Center | Money transfer | transfer | web | 180.101.84.92 | Freemanhaven, US | false |
T0000020698 | U00000604 | 2025-02-20 08:42:49 | 139.6 | Roberts, Lawson and Fields Supermarket | Monthly subscription - Roberts, Lawson and Fields Supermarket | subscription | web | 26.48.62.21 | Juanburgh, US | false |
T0000020699 | U00000604 | 2025-02-25 23:10:04 | 496.71 | Willis, Campbell and Johnson Phone Services | Monthly subscription - Willis, Campbell and Johnson Phone Services | subscription | mobile | 118.134.211.216 | North Michelleview, US | false |
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