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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021700 | U00000635 | 2025-02-05 14:02:45 | 238.79 | Peterson-Adams Steakhouse | Payment to Peterson-Adams Steakhouse | purchase | atm | null | South Garyfurt, CA | false |
T0000021701 | U00000636 | 2025-03-07 08:37:52 | 183.97 | Garcia-Martin Market | Purchase at Garcia-Martin Market | purchase | pos | null | Fuentesside, CN | false |
T0000021702 | U00000636 | 2025-01-08 09:08:05 | 150.53 | Garcia-Martin Market | Monthly subscription - Garcia-Martin Market | subscription | pos | null | Johnsonberg, CN | false |
T0000021703 | U00000636 | 2025-02-18 17:53:56 | 102.55 | Franklin Inc Banking | Shopping at Franklin Inc Banking | purchase | pos | null | Port Yesenia, CN | false |
T0000021704 | U00000636 | 2025-03-01 07:13:32 | 39.87 | Hayden, Wilson and Jones Auto Parts | Transfer to account *5115 | transfer | web | 45.87.12.142 | Lake James, CN | false |
T0000021705 | U00000636 | 2025-02-15 03:34:03 | 253.27 | Brown-Roberts Car Dealership | Bank withdrawal | withdrawal | mobile | 98.171.39.246 | North Markside, CN | false |
T0000021706 | U00000636 | 2025-01-17 19:27:43 | 93.55 | Martinez, Liu and Tate Pizzeria | Cash withdrawal | withdrawal | web | 2.96.240.42 | West Carlos, CN | false |
T0000021707 | U00000636 | 2025-03-03 18:33:57 | 194.84 | Jones-Ellis Investments | Bank withdrawal | withdrawal | mobile | 176.214.44.119 | Jamesborough, CN | false |
T0000021708 | U00000636 | 2025-03-13 18:35:46 | 119.46 | Williams Inc Phone Services | Cash withdrawal | withdrawal | web | 18.119.238.57 | Ralphfort, CN | false |
T0000021709 | U00000636 | 2025-03-11 15:22:34 | 156.74 | Jones-Ellis Investments | Bank withdrawal | withdrawal | web | 136.176.218.241 | New Jeremyfort, CN | false |
T0000021710 | U00000636 | 2025-02-26 14:58:18 | 95.02 | Thomas-Berry Financial Advisors | Payment to Thomas-Berry Financial Advisors | purchase | atm | null | East Bryanshire, CN | false |
T0000021711 | U00000636 | 2024-12-29 20:42:26 | 465.58 | Alvarado, Carroll and Smith Fast Food | Cash withdrawal [maximum amount] | withdrawal | web | 122.219.232.209 | Port Shelly, RO | true |
T0000021712 | U00000636 | 2025-03-08 01:22:40 | 412.42 | Garcia-Martin Market | Bank transfer to *2815 | transfer | pos | null | Poncemouth, CN | false |
T0000021713 | U00000636 | 2025-03-11 19:44:51 | 198.03 | Thomas-Berry Financial Advisors | ATM withdrawal | withdrawal | web | 121.129.237.236 | Allisonville, CN | false |
T0000021714 | U00000636 | 2025-01-23 14:34:00 | 86.52 | Thomas-Berry Financial Advisors | Bank withdrawal | withdrawal | web | 206.187.20.105 | East Joyce, CN | false |
T0000021715 | U00000636 | 2025-02-05 13:46:13 | 306.26 | Roberts, Burnett and Hernandez Car Dealership | Transfer to account *2935 | transfer | web | 68.24.207.205 | Nicoleville, RU | true |
T0000021716 | U00000636 | 2025-03-06 07:31:08 | 154.9 | Garcia-Martin Market | Monthly subscription - Garcia-Martin Market | subscription | web | 49.204.56.172 | North Paulbury, CN | false |
T0000021717 | U00000636 | 2025-03-12 12:12:43 | 186.11 | Faulkner, Butler and Gonzalez Investments | Subscription renewal - Faulkner, Butler and Gonzalez Investments | subscription | web | 150.215.175.243 | West Julieville, CN | false |
T0000021718 | U00000636 | 2025-02-11 07:00:26 | 88.96 | Perkins, Riley and Bryan Car Wash | Bank withdrawal | withdrawal | mobile | 12.115.174.255 | Kellyville, CN | false |
T0000021719 | U00000636 | 2025-02-21 11:54:09 | 16.53 | Faulkner, Butler and Gonzalez Investments | Purchase at Faulkner, Butler and Gonzalez Investments | purchase | mobile | 107.209.212.236 | East Kenneth, CN | false |
T0000021720 | U00000636 | 2025-01-22 16:00:27 | 116.08 | Thomas-Berry Financial Advisors | Bank transfer to *3520 | transfer | web | 46.12.214.188 | South Bryan, CN | false |
T0000021721 | U00000636 | 2025-03-06 04:48:50 | 83.28 | Freeman, Griffith and Perkins Vacation Rentals | Subscription renewal - Freeman, Griffith and Perkins Vacation Rentals | subscription | web | 61.4.252.189 | Port Susanside, CN | false |
T0000021722 | U00000636 | 2025-03-13 23:13:13 | 66.95 | Garcia-Martin Market | Bought items at Garcia-Martin Market | purchase | atm | null | Deckerchester, CN | false |
T0000021723 | U00000636 | 2025-03-10 10:49:42 | 111.96 | Horn, Anderson and Mccann Fresh Market | Cash withdrawal | withdrawal | pos | null | North Glenhaven, CN | false |
T0000021724 | U00000637 | 2025-02-19 14:20:26 | 23.9 | Saunders-Little Car Dealership | Purchase at Saunders-Little Car Dealership | purchase | mobile | 166.43.116.255 | Juliechester, GB | false |
T0000021725 | U00000637 | 2025-02-14 21:54:27 | 12.23 | Poole-Grant Tax Services | Money transfer | transfer | pos | null | Trujillofort, GB | false |
T0000021726 | U00000637 | 2025-03-05 20:56:31 | 6.54 | Miller, Castillo and Mills Phone Services | Transfer to account *447 | transfer | web | 113.140.217.222 | Angiemouth, GB | false |
T0000021727 | U00000637 | 2024-12-11 09:47:18 | 21.89 | Poole-Grant Tax Services | Transfer to account *8547 | transfer | web | 124.55.199.170 | Port Elizabeth, GB | false |
T0000021728 | U00000637 | 2025-03-06 15:30:58 | 7.83 | Warner Ltd Tech | Cash withdrawal | withdrawal | atm | null | New Emily, RO | true |
T0000021729 | U00000637 | 2025-02-02 12:08:28 | 6.73 | Luna Group Electronics | ATM withdrawal | withdrawal | mobile | 38.69.243.79 | West Todd, GB | false |
T0000021730 | U00000637 | 2025-03-11 07:13:34 | 64.24 | Poole-Grant Tax Services | Bank withdrawal | withdrawal | web | 162.73.2.12 | North Gabriel, GB | false |
T0000021731 | U00000637 | 2025-03-12 23:55:42 | 13.64 | White Ltd Mobile | ATM withdrawal | withdrawal | mobile | 62.40.243.162 | Andreamouth, GB | false |
T0000021732 | U00000637 | 2025-01-25 02:16:38 | 2.12 | Luna Group Electronics | Cash withdrawal | withdrawal | pos | null | Andersonborough, GB | false |
T0000021733 | U00000637 | 2025-02-07 09:26:32 | 36.16 | Butler, Warren and Goodman Entertainment Complex | Bought items at Butler, Warren and Goodman Entertainment Complex | purchase | atm | null | Rachelshire, NG | true |
T0000021734 | U00000637 | 2025-03-11 15:44:09 | 16.82 | Ramirez, Parsons and Watts Home Goods | Bank withdrawal | withdrawal | web | 192.88.203.3 | Robertstad, GB | false |
T0000021735 | U00000637 | 2025-03-02 12:56:06 | 14.5 | Luna Group Electronics | Subscription renewal - Luna Group Electronics | subscription | web | 203.162.228.104 | Juliaville, GB | false |
T0000021736 | U00000637 | 2025-01-22 17:43:28 | 6.66 | Miller, Castillo and Mills Phone Services | Subscription renewal - Miller, Castillo and Mills Phone Services | subscription | web | 30.31.242.202 | Tylerborough, GB | false |
T0000021737 | U00000637 | 2024-12-16 08:22:55 | 27.82 | Luna Group Electronics | Cash withdrawal | withdrawal | web | 155.173.186.1 | Port Christina, GB | false |
T0000021738 | U00000637 | 2025-01-06 20:26:49 | 6.97 | White Ltd Mobile | Subscription renewal - White Ltd Mobile | subscription | web | 220.99.59.49 | South Mia, GB | false |
T0000021739 | U00000637 | 2025-02-17 02:10:21 | 13.6 | Nguyen, Bray and Robinson Insurance | Transfer to account *2135 | transfer | web | 174.112.124.154 | Lewisville, GB | false |
T0000021740 | U00000637 | 2025-01-08 03:47:42 | 42.23 | Poole-Grant Tax Services | Purchase at Poole-Grant Tax Services | purchase | atm | null | Millerburgh, GB | false |
T0000021741 | U00000637 | 2025-01-17 05:09:31 | 4.38 | Poole-Grant Tax Services | Transfer to account *4493 | transfer | web | 211.49.154.82 | Brandifort, GB | false |
T0000021742 | U00000637 | 2025-01-24 02:48:34 | 22.05 | Espinoza Group Tax Services | Money transfer | transfer | mobile | 62.218.164.157 | Margaretmouth, GB | false |
T0000021743 | U00000637 | 2025-01-26 19:38:36 | 10.66 | Espinoza Group Tax Services | ATM withdrawal | withdrawal | mobile | 222.32.120.89 | Mooremouth, GB | false |
T0000021744 | U00000637 | 2025-01-13 10:08:04 | 55.52 | Miller, Castillo and Mills Phone Services | Cash withdrawal | withdrawal | pos | null | Leefort, GB | false |
T0000021745 | U00000637 | 2025-01-05 18:28:05 | 4.79 | Poole-Grant Tax Services | Monthly subscription - Poole-Grant Tax Services | subscription | mobile | 219.193.236.172 | Jamesfort, GB | false |
T0000021746 | U00000637 | 2025-02-15 23:29:16 | 5.6 | Luna Group Electronics | Money transfer | transfer | mobile | 18.212.152.178 | East Morgan, GB | false |
T0000021747 | U00000637 | 2025-03-11 18:30:03 | 39.55 | Phillips-Wolfe Café | Bank transfer to *315 | transfer | web | 18.66.53.16 | New Kristen, GB | false |
T0000021748 | U00000637 | 2025-03-12 03:52:31 | 40.71 | Luna Group Electronics | Monthly subscription - Luna Group Electronics | subscription | pos | null | Robertburgh, GB | false |
T0000021749 | U00000637 | 2025-02-14 20:24:04 | 14.48 | King, Cardenas and Kim Financial Advisors | Recurring payment to King, Cardenas and Kim Financial Advisors | subscription | mobile | 52.114.92.178 | Kellyfurt, GB | false |
T0000021750 | U00000637 | 2024-12-14 09:24:08 | 25.15 | Rios, Valencia and Wright Foods | Bank withdrawal | withdrawal | web | 28.48.50.215 | Luisport, GB | false |
T0000021751 | U00000637 | 2025-02-13 14:25:15 | 52.19 | Miller, Castillo and Mills Phone Services | Transfer to account *3853 | transfer | mobile | 111.32.73.103 | East Kathryn, GB | false |
T0000021752 | U00000637 | 2025-02-14 23:35:18 | 4.14 | Poole-Grant Tax Services | Monthly subscription - Poole-Grant Tax Services | subscription | mobile | 153.88.79.238 | Gravesside, GB | false |
T0000021753 | U00000637 | 2025-02-19 21:52:06 | 14.41 | Luna Group Electronics | Transfer to account *4072 | transfer | mobile | 40.40.109.231 | Josephview, GB | false |
T0000021754 | U00000637 | 2025-02-26 04:01:13 | 22.16 | Espinoza Group Tax Services | Recurring payment to Espinoza Group Tax Services | subscription | web | 112.223.168.110 | Santoschester, GB | false |
T0000021755 | U00000637 | 2025-02-26 00:58:07 | 22.11 | Luna Group Electronics | Payment to Luna Group Electronics | purchase | mobile | 55.225.215.173 | North Joshua, GB | false |
T0000021756 | U00000637 | 2025-02-05 13:24:31 | 3.48 | Byrd-Morgan Supermarket | Monthly subscription - Byrd-Morgan Supermarket | subscription | web | 113.100.202.40 | Port Latoyamouth, GB | false |
T0000021757 | U00000637 | 2025-02-01 03:36:28 | 9.68 | White Ltd Mobile | ATM withdrawal | withdrawal | pos | null | Catherineside, GB | false |
T0000021758 | U00000637 | 2025-03-09 17:24:27 | 19.84 | West PLC Home Goods | Transfer to account *5816 | transfer | mobile | 46.137.16.185 | South Paul, GB | false |
T0000021759 | U00000637 | 2025-02-28 21:13:57 | 17.83 | Luna Group Electronics | Recurring payment to Luna Group Electronics | subscription | pos | null | North Benjamin, GB | false |
T0000021760 | U00000637 | 2024-12-14 14:19:23 | 16.64 | Young, Boyer and Martinez Hardware | Purchase at Young, Boyer and Martinez Hardware | purchase | mobile | 156.240.96.73 | Johnsontown, GB | false |
T0000021761 | U00000637 | 2025-02-17 20:53:15 | 37.04 | Hampton-Howard Market | Subscription renewal - Hampton-Howard Market [unusual merchant] | subscription | mobile | 63.18.181.197 | Lake William, GB | true |
T0000021762 | U00000637 | 2025-03-08 12:36:52 | 14.2 | Barrera Group Tire Shop | Transfer to account *8472 | transfer | web | 46.61.223.113 | Kathrynshire, RO | true |
T0000021763 | U00000637 | 2025-03-01 22:26:50 | 20.48 | Lee, Castro and Washington Hotels | Cash withdrawal | withdrawal | atm | null | Campbellland, GB | false |
T0000021764 | U00000637 | 2025-02-13 18:35:50 | 179.85 | Duncan, Griffin and Moore Vacation Rentals | Transfer to account *1757 | transfer | atm | null | Johnstad, RU | true |
T0000021765 | U00000637 | 2025-03-05 08:11:50 | 14.6 | Poole-Grant Tax Services | Cash withdrawal | withdrawal | mobile | 21.126.11.178 | West Candace, GB | false |
T0000021766 | U00000637 | 2025-02-11 02:20:05 | 15.37 | Poole-Grant Tax Services | ATM withdrawal | withdrawal | web | 115.168.205.61 | Michelleborough, GB | false |
T0000021767 | U00000637 | 2025-01-29 16:50:09 | 10.28 | Poole-Grant Tax Services | Money transfer | transfer | mobile | 209.33.236.165 | East Cameron, GB | false |
T0000021768 | U00000637 | 2025-02-26 11:35:01 | 15.86 | Perry and Sons Banking | Cash withdrawal | withdrawal | web | 173.184.220.173 | North Brittany, GB | false |
T0000021769 | U00000637 | 2025-02-21 17:44:32 | 18.59 | Miller, Castillo and Mills Phone Services | Shopping at Miller, Castillo and Mills Phone Services | purchase | pos | null | South Markchester, GB | false |
T0000021770 | U00000637 | 2025-03-01 10:35:49 | 8.7 | Pennington Ltd Pharmacy | Payment to Pennington Ltd Pharmacy | purchase | mobile | 81.81.250.167 | Robersonshire, GB | false |
T0000021771 | U00000637 | 2025-02-18 00:06:20 | 22.59 | Miller, Castillo and Mills Phone Services | ATM withdrawal | withdrawal | atm | null | South Kevin, GB | false |
T0000021772 | U00000637 | 2025-02-07 03:43:41 | 3.34 | Lopez-Hicks Electronics | Bank withdrawal | withdrawal | mobile | 153.215.183.182 | Lopezmouth, GB | false |
T0000021773 | U00000637 | 2025-01-21 02:34:21 | 28.02 | Dominguez Group Grocery | Bank withdrawal [unusual location] | withdrawal | web | 53.182.179.205 | Lynchmouth, RU | true |
T0000021774 | U00000637 | 2025-03-12 12:21:13 | 247.97 | Johnson-Anderson Financial Services | Monthly subscription - Johnson-Anderson Financial Services | subscription | pos | null | Paulaburgh, GB | true |
T0000021775 | U00000637 | 2025-02-20 06:07:15 | 36.4 | White Ltd Mobile | Cash withdrawal | withdrawal | mobile | 66.232.159.130 | Elizabethton, GB | false |
T0000021776 | U00000637 | 2025-01-29 15:35:16 | 41.6 | Luna Group Electronics | ATM withdrawal | withdrawal | web | 108.132.174.153 | New Connieside, GB | false |
T0000021777 | U00000637 | 2025-02-10 11:05:33 | 5.27 | Poole-Grant Tax Services | Money transfer | transfer | mobile | 47.200.176.1 | Michaelmouth, GB | false |
T0000021778 | U00000637 | 2025-03-11 07:39:49 | 214.06 | Smith, Pope and Hunter Clothing | Bought items at Smith, Pope and Hunter Clothing | purchase | mobile | 38.80.216.36 | West Veronica, NG | true |
T0000021779 | U00000637 | 2025-02-02 06:25:03 | 3.38 | Davis-Byrd Streaming Services | Payment to Davis-Byrd Streaming Services | purchase | atm | null | North Holly, GB | false |
T0000021780 | U00000637 | 2025-01-03 18:29:51 | 5.51 | Stanton, Walls and Stewart Cruise Lines | Cash withdrawal | withdrawal | web | 149.112.179.220 | Teresaland, GB | false |
T0000021781 | U00000638 | 2025-02-02 03:35:50 | 48.66 | Johnson-Smith Internet Provider | Cash withdrawal | withdrawal | mobile | 193.27.141.63 | West James, DE | false |
T0000021782 | U00000638 | 2025-03-13 17:24:00 | 39.88 | Hernandez-Davis Car Rental | Money transfer | transfer | pos | null | Lake Stephanie, DE | false |
T0000021783 | U00000638 | 2024-11-18 08:04:44 | 124.07 | Mcdaniel, Roberson and Fernandez Concert Hall | Monthly subscription - Mcdaniel, Roberson and Fernandez Concert Hall | subscription | atm | null | Ryanstad, DE | false |
T0000021784 | U00000638 | 2025-01-18 19:08:50 | 207.39 | Mcdaniel, Roberson and Fernandez Concert Hall | Transfer to account *6447 | transfer | mobile | 81.94.58.169 | Rowebury, DE | false |
T0000021785 | U00000638 | 2025-03-08 02:51:14 | 1,885.19 | Owen PLC Department Store | Monthly subscription - Owen PLC Department Store | subscription | mobile | 6.44.193.10 | South Vincent, DE | true |
T0000021786 | U00000638 | 2025-02-18 09:55:27 | 58.98 | Wood-Wallace Investments | Transfer to account *8177 | transfer | web | 110.130.103.159 | Port Ericfort, DE | false |
T0000021787 | U00000638 | 2025-03-14 04:54:46 | 297.1 | Davis-Walker Electric Company | ATM withdrawal | withdrawal | web | 96.234.146.207 | South Timothy, DE | false |
T0000021788 | U00000638 | 2025-01-11 19:23:25 | 1,641.21 | Cochran, Trujillo and Carr Water Services | Cash withdrawal | withdrawal | web | 44.45.128.101 | West Brandonbury, BR | true |
T0000021789 | U00000638 | 2025-03-09 06:08:54 | 168.16 | Peters-Hill Foods | Bank transfer to *7395 | transfer | mobile | 109.16.134.70 | Nguyenview, DE | false |
T0000021790 | U00000638 | 2025-01-01 09:26:38 | 164.39 | Gutierrez Ltd Gas Station | Purchase at Gutierrez Ltd Gas Station | purchase | web | 217.255.172.198 | Markfurt, DE | false |
T0000021791 | U00000638 | 2025-02-18 16:46:59 | 114.7 | Mcdaniel, Roberson and Fernandez Concert Hall | Bought items at Mcdaniel, Roberson and Fernandez Concert Hall | purchase | pos | null | South Oscar, DE | false |
T0000021792 | U00000638 | 2025-03-09 02:20:43 | 1,346.98 | Mcdaniel, Roberson and Fernandez Concert Hall | Recurring payment to Mcdaniel, Roberson and Fernandez Concert Hall | subscription | web | 161.204.241.139 | Brettbury, DE | false |
T0000021793 | U00000638 | 2025-03-03 22:25:09 | 57.24 | Mcdaniel, Roberson and Fernandez Concert Hall | ATM withdrawal | withdrawal | atm | null | North Maryland, DE | false |
T0000021794 | U00000638 | 2025-03-07 12:03:15 | 482.94 | Mcdaniel, Roberson and Fernandez Concert Hall | Payment to Mcdaniel, Roberson and Fernandez Concert Hall | purchase | pos | null | Port Johnmouth, DE | false |
T0000021795 | U00000638 | 2025-03-06 19:20:19 | 398.92 | Johnson-Smith Internet Provider | Purchase at Johnson-Smith Internet Provider | purchase | pos | null | East Carla, DE | false |
T0000021796 | U00000638 | 2025-01-07 16:33:16 | 78.78 | Mcdaniel, Roberson and Fernandez Concert Hall | ATM withdrawal | withdrawal | web | 47.138.26.90 | Bonnieborough, DE | false |
T0000021797 | U00000638 | 2025-02-17 02:31:44 | 24.05 | Hamilton Inc Hotels | Shopping at Hamilton Inc Hotels | purchase | web | 1.151.13.172 | East Heather, DE | false |
T0000021798 | U00000638 | 2024-12-22 17:46:18 | 148.13 | Sanchez-Hunt Car Rental | Shopping at Sanchez-Hunt Car Rental | purchase | mobile | 95.158.177.149 | Halemouth, DE | false |
T0000021799 | U00000638 | 2024-12-03 10:42:34 | 140.25 | Howard, Fuller and Anderson Grocery | Cash withdrawal | withdrawal | atm | null | Petersonfurt, DE | false |
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