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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021300 | U00000623 | 2025-02-27 21:16:08 | 24.13 | Drake, Taylor and Alexander Car Rental | Subscription renewal - Drake, Taylor and Alexander Car Rental | subscription | web | 20.238.140.45 | West Georgemouth, US | false |
T0000021301 | U00000623 | 2025-01-20 17:27:06 | 12.86 | Bell Ltd Electric Company | Recurring payment to Bell Ltd Electric Company | subscription | web | 14.141.197.149 | Lake Bradleymouth, US | false |
T0000021302 | U00000624 | 2025-02-02 01:41:57 | 269.03 | Arnold LLC Car Wash | Money transfer | transfer | pos | null | South Michael, GB | false |
T0000021303 | U00000624 | 2025-03-10 03:50:32 | 333.59 | Carr-Gamble Banking | ATM withdrawal | withdrawal | web | 149.201.95.185 | Beverlychester, GB | false |
T0000021304 | U00000624 | 2025-03-07 11:19:22 | 810.12 | Logan-Daniels Theme Park | Bank withdrawal | withdrawal | mobile | 65.164.122.163 | South Penny, GB | false |
T0000021305 | U00000624 | 2024-12-19 10:25:22 | 693.44 | Schwartz-Lopez Fast Food | Bank transfer to *4705 | transfer | mobile | 215.132.31.61 | Ayershaven, GB | false |
T0000021306 | U00000624 | 2025-02-19 10:51:19 | 1,054.25 | Arnold LLC Car Wash | Monthly subscription - Arnold LLC Car Wash | subscription | mobile | 155.55.236.208 | Port Christopherfort, GB | false |
T0000021307 | U00000624 | 2025-02-10 05:38:36 | 1,137.52 | Hernandez Ltd Fresh Market | Subscription renewal - Hernandez Ltd Fresh Market | subscription | web | 66.103.232.231 | North Elizabeth, GB | false |
T0000021308 | U00000624 | 2025-02-24 04:01:20 | 720.47 | Leon Inc Theater | ATM withdrawal | withdrawal | web | 130.43.213.72 | Lake Faithburgh, GB | false |
T0000021309 | U00000624 | 2025-03-08 22:19:52 | 310.95 | Caldwell PLC Electric Company | Bought items at Caldwell PLC Electric Company | purchase | mobile | 188.50.204.80 | Grahamside, GB | false |
T0000021310 | U00000624 | 2025-02-20 15:09:53 | 629.78 | Arnold LLC Car Wash | Cash withdrawal | withdrawal | mobile | 219.36.182.165 | West Maxwellchester, GB | false |
T0000021311 | U00000624 | 2025-01-21 02:59:16 | 536.66 | Alexander-Jones Department Store | Money transfer | transfer | mobile | 51.203.165.231 | South Charlenechester, GB | false |
T0000021312 | U00000624 | 2025-03-05 08:09:23 | 543.26 | Steele and Sons Software | Shopping at Steele and Sons Software | purchase | pos | null | West Jermaine, GB | false |
T0000021313 | U00000624 | 2025-03-04 03:16:27 | 209.29 | Porter Inc Sporting Goods | Bought items at Porter Inc Sporting Goods | purchase | mobile | 150.27.148.207 | Maynardhaven, GB | false |
T0000021314 | U00000624 | 2025-03-07 09:21:55 | 1,068.52 | Williams Ltd Fast Food | Bank transfer to *5077 | transfer | mobile | 110.252.232.212 | South Randy, GB | false |
T0000021315 | U00000624 | 2025-01-31 11:29:50 | 277.35 | West and Sons Farmers Market | Bank withdrawal | withdrawal | web | 9.48.124.2 | North Tylerberg, GB | false |
T0000021316 | U00000624 | 2025-03-05 14:51:26 | 994.65 | Carr-Gamble Banking | Cash withdrawal | withdrawal | mobile | 22.80.133.99 | South Tammyberg, GB | false |
T0000021317 | U00000624 | 2025-02-19 10:19:15 | 1,182.74 | Scott-Robertson Theme Park | Recurring payment to Scott-Robertson Theme Park | subscription | mobile | 195.78.253.189 | Westland, GB | false |
T0000021318 | U00000624 | 2025-03-12 05:33:39 | 392.45 | White, Anderson and Sanders Electric Company | Cash withdrawal [unusual location] | withdrawal | mobile | 194.227.26.50 | East Ashley, RU | true |
T0000021319 | U00000624 | 2025-03-06 02:28:20 | 505.71 | Porter Inc Sporting Goods | ATM withdrawal | withdrawal | mobile | 30.37.205.14 | Garciaville, GB | false |
T0000021320 | U00000624 | 2025-02-28 15:14:04 | 278.3 | Armstrong-Moore Phone Services | Payment to Armstrong-Moore Phone Services | purchase | web | 148.93.43.96 | Hernandezburgh, GB | true |
T0000021321 | U00000624 | 2025-03-04 22:27:54 | 637.61 | Logan-Daniels Theme Park | Recurring payment to Logan-Daniels Theme Park | subscription | mobile | 11.200.42.196 | East Jill, GB | false |
T0000021322 | U00000624 | 2025-03-04 23:57:45 | 1,602.55 | Beltran PLC Financial Advisors | Purchase at Beltran PLC Financial Advisors [very high amount] | purchase | mobile | 14.175.26.45 | Robertstad, RO | true |
T0000021323 | U00000624 | 2025-03-09 17:38:22 | 2,851.34 | Porter Inc Sporting Goods | Cash withdrawal | withdrawal | web | 195.173.58.196 | Dickersonberg, GB | false |
T0000021324 | U00000624 | 2025-03-02 02:04:51 | 138.39 | Roman, Green and Nicholson Water Services | Payment to Roman, Green and Nicholson Water Services | purchase | web | 213.53.99.203 | Port Charles, GB | false |
T0000021325 | U00000624 | 2025-02-14 00:45:38 | 1,529.21 | Carr-Gamble Banking | Purchase at Carr-Gamble Banking | purchase | web | 9.137.238.79 | Gardnermouth, GB | false |
T0000021326 | U00000624 | 2025-03-03 03:31:27 | 1,017.67 | Carr-Gamble Banking | Subscription renewal - Carr-Gamble Banking | subscription | pos | null | Kirstenstad, GB | false |
T0000021327 | U00000624 | 2025-03-03 17:20:54 | 179.05 | Guzman-Banks Insurance | Recurring payment to Guzman-Banks Insurance | subscription | web | 31.173.3.195 | West Angela, GB | false |
T0000021328 | U00000624 | 2025-03-14 14:46:35 | 392.89 | Smith, Maddox and Parker Cruise Lines | ATM withdrawal | withdrawal | mobile | 81.3.226.25 | Floresburgh, GB | false |
T0000021329 | U00000624 | 2025-02-03 19:24:47 | 4,030.6 | Hernandez Ltd Fresh Market | ATM withdrawal | withdrawal | pos | null | Lake Alan, GB | false |
T0000021330 | U00000624 | 2025-03-12 21:33:06 | 710.86 | Logan-Daniels Theme Park | Recurring payment to Logan-Daniels Theme Park | subscription | mobile | 119.164.122.140 | Christinastad, GB | false |
T0000021331 | U00000624 | 2025-02-17 06:58:32 | 714.35 | Hernandez Ltd Fresh Market | Money transfer | transfer | web | 18.172.81.251 | Lake Timothy, GB | false |
T0000021332 | U00000624 | 2025-03-03 09:21:06 | 336.62 | Jarvis, Morris and Vang Foods | Bought items at Jarvis, Morris and Vang Foods | purchase | web | 60.62.136.17 | New Anthony, GB | false |
T0000021333 | U00000624 | 2024-08-20 12:47:48 | 565.61 | Jones-Reeves Electronics | Shopping at Jones-Reeves Electronics | purchase | web | 96.250.7.178 | Richardsonchester, GB | false |
T0000021334 | U00000624 | 2025-03-09 21:50:59 | 1,118.22 | Logan-Daniels Theme Park | Recurring payment to Logan-Daniels Theme Park | subscription | mobile | 80.121.6.167 | Jamesville, GB | false |
T0000021335 | U00000624 | 2025-01-18 23:32:56 | 458.42 | Marsh-Taylor Phone Services | Payment to Marsh-Taylor Phone Services | purchase | mobile | 172.13.39.27 | Barnesview, GB | false |
T0000021336 | U00000624 | 2025-02-22 16:50:42 | 407.1 | Anderson-Duncan Foods | Monthly subscription - Anderson-Duncan Foods | subscription | pos | null | South Brittany, GB | false |
T0000021337 | U00000624 | 2025-02-26 18:14:00 | 2,006.8 | Carr-Gamble Banking | Cash withdrawal | withdrawal | mobile | 17.118.216.36 | Oscartown, GB | false |
T0000021338 | U00000624 | 2025-03-05 00:04:30 | 753.85 | Flynn, Ramirez and Melendez Farmers Market | Transfer to account *4434 | transfer | web | 72.224.103.140 | Port Brianchester, GB | false |
T0000021339 | U00000624 | 2024-12-20 07:29:24 | 598.77 | Horton-Francis Supermarket | Recurring payment to Horton-Francis Supermarket | subscription | web | 185.68.254.167 | Port Joshua, GB | false |
T0000021340 | U00000624 | 2025-03-05 12:19:31 | 152.74 | Miller-Barrett Car Rental | Subscription renewal - Miller-Barrett Car Rental | subscription | mobile | 23.45.241.114 | East Gabriel, GB | false |
T0000021341 | U00000624 | 2025-02-15 08:08:36 | 1,485.46 | Wong, Pearson and Gray Theme Park | Purchase at Wong, Pearson and Gray Theme Park | purchase | mobile | 164.208.126.120 | East Nancy, GB | true |
T0000021342 | U00000624 | 2025-02-12 08:42:43 | 439.15 | Hanson-Lloyd Electronics | Bank withdrawal | withdrawal | web | 83.250.75.107 | West Heidi, GB | false |
T0000021343 | U00000624 | 2025-03-11 02:29:13 | 7,772.83 | Williams Group Medical Center | Monthly subscription - Williams Group Medical Center | subscription | mobile | 184.2.143.143 | Joshuafurt, GB | true |
T0000021344 | U00000624 | 2025-02-21 16:07:31 | 1,177.19 | Cook Inc Supermarket | Subscription renewal - Cook Inc Supermarket | subscription | mobile | 164.127.215.220 | Kevinland, GB | false |
T0000021345 | U00000624 | 2025-02-23 07:54:35 | 427.81 | Lee-Jackson Diner | Transfer to account *7809 | transfer | web | 116.158.179.137 | Kendrafurt, GB | false |
T0000021346 | U00000625 | 2025-03-08 12:08:24 | 177.11 | Hayden-Johns Phone Services | ATM withdrawal | withdrawal | web | 35.255.128.39 | Port Kaitlynshire, US | false |
T0000021347 | U00000625 | 2025-02-20 08:54:42 | 834.35 | Robertson, Lee and Le Supermarket | Shopping at Robertson, Lee and Le Supermarket | purchase | web | 90.232.207.96 | New Jennifershire, US | false |
T0000021348 | U00000625 | 2025-02-06 11:30:20 | 327.13 | Nelson-Wright Investments | Bank withdrawal | withdrawal | pos | null | Annetteside, US | false |
T0000021349 | U00000625 | 2025-02-20 19:31:47 | 221.79 | Gonzalez, Yoder and Smith Financial Services | Money transfer | transfer | atm | null | North Jeremyburgh, US | false |
T0000021350 | U00000625 | 2025-03-09 23:46:14 | 190.03 | Mcdowell, Pollard and West Car Wash | Purchase at Mcdowell, Pollard and West Car Wash | purchase | web | 123.144.1.144 | Randallchester, US | false |
T0000021351 | U00000625 | 2025-02-16 18:27:39 | 206.25 | Reynolds, Smith and Brown Car Rental | Bank withdrawal | withdrawal | mobile | 150.49.190.209 | Kimberlystad, US | true |
T0000021352 | U00000625 | 2025-03-07 23:12:20 | 130.25 | Mccoy, Gentry and Haynes Concert Hall | Payment to Mccoy, Gentry and Haynes Concert Hall | purchase | atm | null | Port Jacob, US | false |
T0000021353 | U00000625 | 2025-03-14 04:39:06 | 96.1 | Reyes LLC Software | Money transfer | transfer | mobile | 83.35.255.15 | Lake Valerie, US | false |
T0000021354 | U00000625 | 2025-01-05 08:56:57 | 104.61 | Moody, Lopez and Hughes Grocery | Purchase at Moody, Lopez and Hughes Grocery | purchase | pos | null | West Loritown, US | false |
T0000021355 | U00000625 | 2025-01-31 22:53:41 | 342.17 | Reyes LLC Software | Bank transfer to *9599 | transfer | pos | null | New Joseph, US | false |
T0000021356 | U00000625 | 2025-03-08 01:25:18 | 133.33 | Robertson, Lee and Le Supermarket | Shopping at Robertson, Lee and Le Supermarket | purchase | pos | null | Brendashire, US | false |
T0000021357 | U00000625 | 2025-02-03 05:17:01 | 140.21 | Phillips-Bryant Tire Shop | Bank withdrawal | withdrawal | pos | null | Port Patrickberg, US | false |
T0000021358 | U00000626 | 2025-01-28 12:00:36 | 108.78 | Mccarthy, Hall and Bishop Water Services | ATM withdrawal | withdrawal | mobile | 46.204.42.218 | North Tina, US | false |
T0000021359 | U00000626 | 2025-03-10 02:12:16 | 261.22 | Johnson-Lucas Gas Station | ATM withdrawal | withdrawal | mobile | 23.182.176.45 | Annaberg, US | true |
T0000021360 | U00000626 | 2025-03-01 15:47:16 | 313.43 | Huynh PLC Wellness Center | Cash withdrawal | withdrawal | mobile | 90.101.0.242 | Suttonfort, US | false |
T0000021361 | U00000626 | 2025-03-02 22:03:52 | 1,289.2 | Lyons-Erickson Concert Hall | Bought items at Lyons-Erickson Concert Hall | purchase | pos | null | Taylorton, US | false |
T0000021362 | U00000626 | 2025-03-11 07:06:03 | 818.31 | Gross Inc Foods | Bank transfer to *227 | transfer | mobile | 60.35.186.176 | Lake Robert, US | false |
T0000021363 | U00000626 | 2025-03-06 22:19:28 | 594.82 | Mccarthy, Hall and Bishop Water Services | Bank transfer to *7470 | transfer | pos | null | New Sherryview, US | false |
T0000021364 | U00000626 | 2025-01-02 10:02:34 | 179.97 | Allen, Bryant and Morgan Travel Booking | Payment to Allen, Bryant and Morgan Travel Booking | purchase | web | 205.3.171.151 | Anitastad, NG | true |
T0000021365 | U00000626 | 2025-02-22 09:03:19 | 532.32 | Freeman-Baker Clothing | Money transfer | transfer | web | 103.95.249.234 | Powellstad, US | false |
T0000021366 | U00000626 | 2025-03-09 11:26:54 | 112.17 | Scott, Terry and Nichols Financial Services | Payment to Scott, Terry and Nichols Financial Services | purchase | mobile | 4.2.241.3 | North Tina, RO | true |
T0000021367 | U00000626 | 2025-02-17 07:02:43 | 304.66 | Lyons-Erickson Concert Hall | Bank withdrawal | withdrawal | atm | null | West Sophia, US | false |
T0000021368 | U00000626 | 2025-02-03 09:02:46 | 34.66 | Gross Inc Foods | Monthly subscription - Gross Inc Foods | subscription | mobile | 207.231.76.149 | South Stephen, US | false |
T0000021369 | U00000626 | 2025-01-12 10:04:30 | 171.39 | Gross Inc Foods | Bought items at Gross Inc Foods | purchase | web | 142.140.214.206 | West David, US | false |
T0000021370 | U00000626 | 2025-03-10 08:03:53 | 448.56 | Gross Inc Foods | Cash withdrawal | withdrawal | mobile | 218.6.2.101 | Port Courtneyville, US | false |
T0000021371 | U00000626 | 2025-02-16 08:27:31 | 64.74 | Mccarthy, Hall and Bishop Water Services | Shopping at Mccarthy, Hall and Bishop Water Services | purchase | mobile | 136.55.148.213 | Lake Taylorport, US | false |
T0000021372 | U00000626 | 2025-02-07 05:05:56 | 369.41 | Johnson, Wolf and Garcia Cable TV | Transfer to account *5899 | transfer | pos | null | West Bradley, US | false |
T0000021373 | U00000626 | 2025-03-02 22:53:12 | 407.11 | Manning-Valencia Tax Services | Recurring payment to Manning-Valencia Tax Services | subscription | web | 32.254.91.198 | New Christinachester, US | false |
T0000021374 | U00000626 | 2025-03-05 02:39:50 | 657.71 | Mccarthy, Hall and Bishop Water Services | Shopping at Mccarthy, Hall and Bishop Water Services | purchase | web | 53.13.64.172 | Nelsonshire, US | false |
T0000021375 | U00000626 | 2025-03-12 07:59:57 | 1,139.89 | Huynh PLC Wellness Center | Bought items at Huynh PLC Wellness Center | purchase | web | 66.77.30.229 | West Davidburgh, US | false |
T0000021376 | U00000626 | 2025-03-12 21:47:47 | 1,023.07 | Parker-Moore Tax Services | Bought items at Parker-Moore Tax Services | purchase | pos | null | North Marymouth, RO | true |
T0000021377 | U00000626 | 2024-12-24 02:54:51 | 302.39 | Pittman-Nguyen Organic Foods | Money transfer | transfer | pos | null | West Anthony, US | false |
T0000021378 | U00000626 | 2025-02-15 01:42:46 | 785.22 | Evans-Myers Steakhouse | Subscription renewal - Evans-Myers Steakhouse | subscription | mobile | 64.0.96.70 | New Joseph, US | false |
T0000021379 | U00000626 | 2024-11-23 17:16:23 | 641.56 | Mullins Group Dental Clinic | Monthly subscription - Mullins Group Dental Clinic | subscription | mobile | 156.61.225.176 | South Harold, US | false |
T0000021380 | U00000626 | 2025-01-18 05:02:26 | 122.72 | Huynh PLC Wellness Center | ATM withdrawal | withdrawal | mobile | 163.27.141.235 | Longburgh, US | false |
T0000021381 | U00000626 | 2025-02-21 18:43:03 | 355.03 | Reed, Eaton and Perez Travel Booking | Bank transfer to *9151 | transfer | pos | null | Lake Richard, US | false |
T0000021382 | U00000626 | 2025-03-14 01:02:45 | 233.94 | Huynh PLC Wellness Center | Money transfer | transfer | mobile | 94.69.57.67 | Thomasmouth, US | false |
T0000021383 | U00000626 | 2025-03-05 05:53:28 | 1,174.66 | Gross Inc Foods | Payment to Gross Inc Foods | purchase | mobile | 94.88.9.156 | Burtonmouth, US | false |
T0000021384 | U00000626 | 2025-02-28 09:03:39 | 238.81 | Gill PLC Dental Clinic | Bank withdrawal | withdrawal | mobile | 66.64.184.29 | Lake Emilyview, US | false |
T0000021385 | U00000626 | 2025-01-05 13:44:03 | 140.78 | Huynh PLC Wellness Center | ATM withdrawal | withdrawal | pos | null | Martinezborough, US | false |
T0000021386 | U00000626 | 2025-02-03 08:38:25 | 379.08 | Gross Inc Foods | Monthly subscription - Gross Inc Foods | subscription | mobile | 20.165.93.157 | Port Philliphaven, US | false |
T0000021387 | U00000626 | 2025-02-28 21:03:03 | 456.34 | Mccarthy, Hall and Bishop Water Services | Bank withdrawal | withdrawal | web | 198.253.248.86 | Port Saraview, US | false |
T0000021388 | U00000626 | 2025-02-22 00:55:24 | 1,223.13 | Porter-Zimmerman Shoes | Bank withdrawal | withdrawal | mobile | 103.249.30.160 | Brandonchester, CN | true |
T0000021389 | U00000626 | 2025-03-10 20:18:12 | 472.14 | Brown, Grant and Lamb Clothing | Shopping at Brown, Grant and Lamb Clothing | purchase | mobile | 117.29.135.14 | Steventon, US | false |
T0000021390 | U00000626 | 2025-03-10 20:13:26 | 268.98 | Lyons-Erickson Concert Hall | Cash withdrawal | withdrawal | web | 87.81.255.243 | North Jonathanhaven, US | false |
T0000021391 | U00000626 | 2025-03-13 15:02:12 | 285.24 | Freeman-Baker Clothing | Cash withdrawal | withdrawal | web | 22.109.239.95 | Brandonland, US | false |
T0000021392 | U00000626 | 2025-03-09 18:11:56 | 407.6 | Evans-Myers Steakhouse | Money transfer | transfer | mobile | 97.3.165.115 | Port Jeremytown, US | false |
T0000021393 | U00000626 | 2025-03-03 15:50:35 | 236 | Gross Inc Foods | Subscription renewal - Gross Inc Foods | subscription | web | 129.122.63.168 | Jillianport, US | false |
T0000021394 | U00000626 | 2025-01-31 01:08:30 | 126.63 | Evans-Myers Steakhouse | Purchase at Evans-Myers Steakhouse | purchase | pos | null | North John, US | false |
T0000021395 | U00000626 | 2025-02-22 09:41:33 | 156 | Freeman-Baker Clothing | Transfer to account *9888 | transfer | mobile | 124.99.235.50 | New Michelleberg, US | false |
T0000021396 | U00000626 | 2025-02-24 05:49:24 | 719.34 | Evans-Myers Steakhouse | Bank transfer to *3670 | transfer | web | 140.150.238.155 | North Brandon, US | false |
T0000021397 | U00000626 | 2025-03-13 10:09:07 | 669.61 | Evans-Myers Steakhouse | Bank withdrawal | withdrawal | pos | null | West Susan, US | false |
T0000021398 | U00000626 | 2025-02-23 18:31:40 | 495.08 | Garza-Weiss Cinema | Payment to Garza-Weiss Cinema | purchase | pos | null | Wallacetown, US | false |
T0000021399 | U00000626 | 2025-02-03 16:27:52 | 923.13 | Lyons-Erickson Concert Hall | Money transfer | transfer | pos | null | Kennethmouth, US | false |
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