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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022000 | U00000643 | 2025-01-10 06:06:35 | 470.25 | Hammond, Blake and Smith Restaurant | Bank withdrawal | withdrawal | web | 151.253.37.254 | Tarafurt, US | false |
T0000022001 | U00000644 | 2025-03-01 02:56:12 | 135.32 | Berger PLC Gas Station | Bank transfer to *8793 | transfer | atm | null | Erinburgh, US | true |
T0000022002 | U00000644 | 2025-01-31 19:07:17 | 1,033.05 | Schmitt PLC Cable TV | Cash withdrawal | withdrawal | atm | null | Johnsonstad, US | false |
T0000022003 | U00000644 | 2025-02-03 23:09:09 | 214.02 | Lewis, Padilla and Hamilton Tax Services | Bought items at Lewis, Padilla and Hamilton Tax Services | purchase | atm | null | Johnsonside, US | false |
T0000022004 | U00000644 | 2025-03-12 01:43:24 | 171.21 | Lewis, Padilla and Hamilton Tax Services | Bank withdrawal | withdrawal | mobile | 137.182.159.191 | Johnchester, US | false |
T0000022005 | U00000644 | 2025-03-12 12:47:51 | 327.81 | Glover Ltd Banking | Money transfer | transfer | mobile | 15.85.148.224 | East Jasmineberg, US | false |
T0000022006 | U00000644 | 2025-01-30 23:18:37 | 249.12 | Schmitt PLC Cable TV | Bank transfer to *6632 | transfer | pos | null | Phillipsfurt, US | false |
T0000022007 | U00000644 | 2025-02-11 16:24:57 | 227.34 | Ochoa, Villegas and Marquez Computers | Payment to Ochoa, Villegas and Marquez Computers | purchase | pos | null | Port Karenhaven, US | false |
T0000022008 | U00000644 | 2025-02-02 12:18:09 | 73.79 | Lang Inc Cinema | Monthly subscription - Lang Inc Cinema | subscription | web | 129.37.142.0 | Lake Joseshire, NG | true |
T0000022009 | U00000644 | 2024-09-28 21:11:57 | 492.45 | Schmitt PLC Cable TV | Shopping at Schmitt PLC Cable TV | purchase | mobile | 162.50.168.178 | Hayleyport, US | false |
T0000022010 | U00000644 | 2025-01-16 22:28:04 | 406.4 | Walton, Moore and White Electric Company | Transfer to account *5537 | transfer | atm | null | West Nicholasport, US | false |
T0000022011 | U00000644 | 2025-02-03 18:32:56 | 1,717.17 | Juarez-Wall Pharmacy | Cash withdrawal | withdrawal | mobile | 39.209.35.11 | Fosterport, US | false |
T0000022012 | U00000644 | 2025-02-10 18:26:33 | 398.69 | Schmitt PLC Cable TV | Bought items at Schmitt PLC Cable TV | purchase | atm | null | New Russell, US | false |
T0000022013 | U00000644 | 2025-01-19 16:02:15 | 176.58 | Walton, Haynes and Jenkins Steakhouse | Subscription renewal - Walton, Haynes and Jenkins Steakhouse | subscription | mobile | 210.206.66.192 | Kristenchester, US | false |
T0000022014 | U00000644 | 2025-02-08 04:06:59 | 61.45 | Juarez-Wall Pharmacy | Purchase at Juarez-Wall Pharmacy | purchase | pos | null | Marymouth, US | false |
T0000022015 | U00000644 | 2025-02-06 20:06:56 | 577.25 | Schmitt PLC Cable TV | Bought items at Schmitt PLC Cable TV | purchase | web | 197.168.201.28 | North Kyle, US | false |
T0000022016 | U00000644 | 2025-03-12 13:27:08 | 230.79 | Spencer, Mccormick and Stewart Streaming Services | Bank transfer to *1808 | transfer | mobile | 106.231.29.21 | Port Michael, US | false |
T0000022017 | U00000644 | 2025-03-07 17:49:19 | 737.06 | Ward Ltd Cruise Lines | Bank transfer to *783 | transfer | web | 77.19.135.144 | Samanthaport, CN | true |
T0000022018 | U00000644 | 2025-03-13 17:11:18 | 13.35 | Farmer, Cole and Cline Gas Company | Purchase at Farmer, Cole and Cline Gas Company | purchase | web | 5.154.74.240 | Sanfordburgh, US | true |
T0000022019 | U00000644 | 2025-01-25 00:31:15 | 117.2 | Glover Ltd Banking | Monthly subscription - Glover Ltd Banking | subscription | mobile | 191.210.250.84 | East Charles, US | false |
T0000022020 | U00000644 | 2025-01-14 01:29:45 | 3,247.33 | Gonzales Group Wellness Center | Money transfer | transfer | mobile | 85.205.130.180 | New Charles, NG | true |
T0000022021 | U00000644 | 2025-03-07 02:18:37 | 169.07 | Glover Ltd Banking | ATM withdrawal | withdrawal | web | 124.219.159.150 | Petersmouth, US | false |
T0000022022 | U00000644 | 2025-01-24 05:18:08 | 546.32 | Lewis, Padilla and Hamilton Tax Services | Bank withdrawal | withdrawal | mobile | 175.166.114.192 | Brentburgh, US | false |
T0000022023 | U00000644 | 2025-03-09 08:25:34 | 274.67 | Walton, Haynes and Jenkins Steakhouse | Bank transfer to *6632 | transfer | web | 139.27.203.176 | Paulside, US | false |
T0000022024 | U00000644 | 2025-01-16 05:15:59 | 30.56 | Taylor, Austin and Morgan Gas Company | Subscription renewal - Taylor, Austin and Morgan Gas Company | subscription | web | 128.59.241.93 | West Angelaton, BR | true |
T0000022025 | U00000644 | 2025-01-27 07:53:39 | 182.13 | Roman, Harris and Parks Pharmacy | Monthly subscription - Roman, Harris and Parks Pharmacy | subscription | mobile | 176.103.152.132 | Destinyhaven, US | false |
T0000022026 | U00000644 | 2025-03-08 09:53:09 | 256.25 | Lewis, Padilla and Hamilton Tax Services | Payment to Lewis, Padilla and Hamilton Tax Services | purchase | mobile | 24.139.59.28 | Port Eric, US | false |
T0000022027 | U00000644 | 2025-02-09 20:51:56 | 306.25 | Lewis, Padilla and Hamilton Tax Services | Transfer to account *4088 | transfer | web | 50.160.186.237 | Lake Kevin, US | false |
T0000022028 | U00000644 | 2025-02-03 15:51:37 | 756.06 | Ford, White and Gonzalez Gas Company | Money transfer | transfer | pos | null | North Elizabethberg, RU | true |
T0000022029 | U00000644 | 2025-02-21 12:17:32 | 426.08 | Spencer, Mccormick and Stewart Streaming Services | Recurring payment to Spencer, Mccormick and Stewart Streaming Services | subscription | web | 118.47.75.176 | Port Markburgh, US | false |
T0000022030 | U00000644 | 2025-03-11 20:46:41 | 18.15 | Steele-Robles Fresh Market | Recurring payment to Steele-Robles Fresh Market | subscription | pos | null | Port Kimberlyhaven, CN | true |
T0000022031 | U00000644 | 2025-03-02 15:54:29 | 380.71 | Spencer, Mccormick and Stewart Streaming Services | Recurring payment to Spencer, Mccormick and Stewart Streaming Services | subscription | mobile | 170.196.136.110 | North Kennethview, US | false |
T0000022032 | U00000644 | 2025-02-10 14:25:00 | 380.74 | Lewis, Padilla and Hamilton Tax Services | Monthly subscription - Lewis, Padilla and Hamilton Tax Services | subscription | pos | null | West Laurenshire, US | false |
T0000022033 | U00000644 | 2025-02-21 15:07:18 | 589.19 | Garrett, Calderon and Hanson Foods | Money transfer | transfer | mobile | 200.180.146.102 | Williamfort, US | false |
T0000022034 | U00000644 | 2025-02-16 16:57:42 | 419.26 | Spencer, Mccormick and Stewart Streaming Services | Bank withdrawal | withdrawal | web | 155.41.84.200 | Nicholasville, US | false |
T0000022035 | U00000644 | 2025-01-21 14:02:23 | 249.59 | Schmitt PLC Cable TV | Payment to Schmitt PLC Cable TV | purchase | mobile | 176.73.160.34 | Clarkfurt, US | false |
T0000022036 | U00000644 | 2025-03-06 18:44:16 | 175.62 | Walton, Haynes and Jenkins Steakhouse | Recurring payment to Walton, Haynes and Jenkins Steakhouse | subscription | pos | null | West Jennifer, US | false |
T0000022037 | U00000644 | 2025-02-16 00:16:43 | 113.75 | Walton, Haynes and Jenkins Steakhouse | ATM withdrawal | withdrawal | web | 45.188.44.199 | South Jessica, US | false |
T0000022038 | U00000644 | 2025-03-13 01:32:56 | 1,056.5 | Williams-Stewart Restaurant | Money transfer | transfer | atm | null | Jeremystad, US | false |
T0000022039 | U00000644 | 2025-02-10 07:50:16 | 398.38 | Garrett, Calderon and Hanson Foods | Transfer to account *4654 | transfer | mobile | 212.127.54.226 | Port Danieltown, US | false |
T0000022040 | U00000644 | 2025-02-11 12:12:41 | 435.41 | Juarez-Wall Pharmacy | Bank transfer to *5621 | transfer | mobile | 87.174.94.198 | Port Jacquelineport, US | false |
T0000022041 | U00000644 | 2025-02-12 16:42:23 | 168.41 | Spencer, Mccormick and Stewart Streaming Services | Bank transfer to *6586 | transfer | mobile | 131.204.151.230 | Owenburgh, US | false |
T0000022042 | U00000644 | 2025-03-01 15:36:45 | 106.04 | Spencer, Mccormick and Stewart Streaming Services | Recurring payment to Spencer, Mccormick and Stewart Streaming Services | subscription | pos | null | North Erictown, US | false |
T0000022043 | U00000644 | 2025-01-21 00:03:05 | 179.29 | Spencer, Mccormick and Stewart Streaming Services | Transfer to account *4233 | transfer | pos | null | Jenniferchester, US | false |
T0000022044 | U00000644 | 2025-03-11 10:20:57 | 703.06 | Spencer, Mccormick and Stewart Streaming Services | Money transfer | transfer | web | 91.44.27.54 | Smithview, US | false |
T0000022045 | U00000644 | 2025-02-15 19:55:56 | 507.47 | Lewis, Padilla and Hamilton Tax Services | Transfer to account *8452 | transfer | mobile | 214.117.35.210 | East Samanthatown, US | false |
T0000022046 | U00000644 | 2025-01-27 12:01:45 | 392.67 | Lowe-Byrd Theme Park | Money transfer | transfer | web | 22.6.182.65 | Matthewchester, US | false |
T0000022047 | U00000644 | 2025-03-13 15:34:11 | 453.26 | Garrett, Calderon and Hanson Foods | Bank withdrawal | withdrawal | web | 45.136.198.119 | Williamston, US | false |
T0000022048 | U00000644 | 2025-02-23 16:07:37 | 174.45 | Glover Ltd Banking | Bought items at Glover Ltd Banking | purchase | web | 119.134.113.33 | West Richardport, US | false |
T0000022049 | U00000644 | 2025-03-10 09:16:25 | 121.81 | Griffin-Combs Healthcare Services | Payment to Griffin-Combs Healthcare Services | purchase | web | 83.180.183.65 | Rileyton, US | false |
T0000022050 | U00000644 | 2025-02-20 01:08:45 | 186.13 | Walton, Haynes and Jenkins Steakhouse | Bank transfer to *7056 | transfer | pos | null | North Beverlyberg, US | false |
T0000022051 | U00000644 | 2024-12-30 17:39:35 | 191.3 | Garrett, Calderon and Hanson Foods | Payment to Garrett, Calderon and Hanson Foods | purchase | pos | null | North Joseph, US | false |
T0000022052 | U00000645 | 2025-01-23 05:48:08 | 152.33 | Jackson-Little Gas Company | Shopping at Jackson-Little Gas Company | purchase | mobile | 96.143.162.93 | Lake Jennifer, IN | true |
T0000022053 | U00000645 | 2025-02-19 10:15:51 | 541.91 | Collins Ltd Supermarket | Monthly subscription - Collins Ltd Supermarket | subscription | mobile | 24.77.236.173 | New Jenniferstad, IN | false |
T0000022054 | U00000645 | 2025-03-12 23:27:05 | 221.62 | Wu, Stone and Johnson Accessories | Transfer to account *3317 | transfer | web | 107.224.42.133 | Robertsmouth, IN | false |
T0000022055 | U00000645 | 2025-01-07 00:32:39 | 132.83 | Bailey, Malone and Jennings Gas Company | Shopping at Bailey, Malone and Jennings Gas Company | purchase | pos | null | Lake Richard, IN | false |
T0000022056 | U00000645 | 2025-03-02 10:06:10 | 204 | Wu, Stone and Johnson Accessories | Cash withdrawal | withdrawal | web | 165.159.112.70 | Brendaview, IN | false |
T0000022057 | U00000645 | 2025-03-14 06:50:26 | 592.84 | Wu, Stone and Johnson Accessories | Purchase at Wu, Stone and Johnson Accessories | purchase | mobile | 131.109.226.137 | Marthaberg, IN | false |
T0000022058 | U00000645 | 2025-03-09 10:30:37 | 176.15 | Ellis, Stewart and Cruz Dental Clinic | ATM withdrawal | withdrawal | pos | null | Wallacefurt, IN | false |
T0000022059 | U00000645 | 2025-03-13 22:58:55 | 178.09 | Brown, Morrow and Allen Clothing | Monthly subscription - Brown, Morrow and Allen Clothing | subscription | atm | null | Lake Sharon, IN | false |
T0000022060 | U00000645 | 2025-02-19 08:23:24 | 706.72 | Wu, Stone and Johnson Accessories | Monthly subscription - Wu, Stone and Johnson Accessories | subscription | mobile | 107.134.95.72 | Lake Angela, IN | false |
T0000022061 | U00000645 | 2024-11-08 08:51:31 | 39.89 | Pearson-Mccarthy Car Wash | Bought items at Pearson-Mccarthy Car Wash | purchase | mobile | 206.131.53.2 | East Deborahborough, IN | false |
T0000022062 | U00000645 | 2025-02-18 21:40:13 | 299.35 | Hall-Mcdonald Car Wash | Money transfer | transfer | web | 126.194.23.161 | Jamesstad, IN | false |
T0000022063 | U00000645 | 2025-02-21 11:09:34 | 300.01 | Shields, Torres and Moore Software | Shopping at Shields, Torres and Moore Software | purchase | web | 30.199.19.63 | Caseymouth, IN | false |
T0000022064 | U00000645 | 2025-02-17 11:50:37 | 285.8 | Love PLC Cable TV | Purchase at Love PLC Cable TV | purchase | pos | null | Shepardville, IN | false |
T0000022065 | U00000645 | 2025-01-06 03:38:19 | 263.71 | Wu, Stone and Johnson Accessories | Monthly subscription - Wu, Stone and Johnson Accessories | subscription | atm | null | North Wendy, IN | false |
T0000022066 | U00000645 | 2025-01-30 23:27:29 | 108.14 | Johnson PLC Electric Company | Bought items at Johnson PLC Electric Company | purchase | web | 165.227.80.128 | Lake Gina, IN | false |
T0000022067 | U00000645 | 2025-02-22 08:55:26 | 585.52 | Hernandez, Chapman and Lee Water Services | ATM withdrawal | withdrawal | atm | null | East Lauren, IN | false |
T0000022068 | U00000645 | 2025-02-27 06:16:31 | 346.46 | Collins Ltd Supermarket | Bank withdrawal | withdrawal | web | 153.2.239.244 | Lake Yolanda, IN | false |
T0000022069 | U00000645 | 2025-03-07 06:46:06 | 370.34 | Shields, Torres and Moore Software | Recurring payment to Shields, Torres and Moore Software | subscription | web | 52.65.59.65 | Munozmouth, IN | false |
T0000022070 | U00000645 | 2025-03-10 00:39:54 | 91.34 | Collins Ltd Supermarket | Cash withdrawal | withdrawal | mobile | 217.12.102.1 | Martinezville, IN | false |
T0000022071 | U00000645 | 2025-03-01 09:24:19 | 128.1 | Collins Ltd Supermarket | Cash withdrawal | withdrawal | mobile | 82.178.113.150 | New Jessica, IN | false |
T0000022072 | U00000645 | 2025-02-03 20:51:21 | 99.18 | Shields, Torres and Moore Software | Subscription renewal - Shields, Torres and Moore Software | subscription | pos | null | Port Tanya, IN | false |
T0000022073 | U00000645 | 2025-02-21 13:52:50 | 219.98 | Jacobs, Heath and Hahn Electronics | Bank withdrawal | withdrawal | atm | null | Danielsside, IN | false |
T0000022074 | U00000645 | 2024-11-13 10:06:04 | 151.8 | Abbott, Harding and Humphrey Investments | Money transfer | transfer | pos | null | Morrisville, IN | false |
T0000022075 | U00000645 | 2025-03-04 06:59:33 | 1,002.56 | Collins Ltd Supermarket | Bought items at Collins Ltd Supermarket | purchase | web | 23.246.80.178 | South Meganstad, IN | false |
T0000022076 | U00000646 | 2025-02-18 22:15:53 | 134.55 | Lee Ltd Restaurant | Money transfer | transfer | atm | null | Haleberg, US | false |
T0000022077 | U00000646 | 2025-03-08 01:59:36 | 373.18 | Fox, Reynolds and Thompson Travel Agency | Payment to Fox, Reynolds and Thompson Travel Agency | purchase | pos | null | Kimberlyview, US | false |
T0000022078 | U00000646 | 2024-12-19 05:37:59 | 261.88 | Smith, Butler and Watts Café | Bought items at Smith, Butler and Watts Café | purchase | mobile | 168.180.63.39 | New Justin, US | false |
T0000022079 | U00000646 | 2025-01-23 14:30:56 | 334.59 | Taylor Inc Organic Foods | Money transfer | transfer | web | 19.108.63.73 | Smithfort, US | false |
T0000022080 | U00000646 | 2025-01-30 17:48:31 | 242.96 | Hampton, Miranda and Farmer Phone Services | Bought items at Hampton, Miranda and Farmer Phone Services | purchase | web | 176.51.59.73 | Lake Melissaside, US | false |
T0000022081 | U00000646 | 2025-03-01 10:46:38 | 2,271.41 | Stone PLC Internet Provider | Shopping at Stone PLC Internet Provider | purchase | web | 137.172.56.223 | South Todd, NG | true |
T0000022082 | U00000646 | 2025-01-31 18:39:03 | 504.46 | Robertson, Blevins and Howard Gas Company | Recurring payment to Robertson, Blevins and Howard Gas Company | subscription | mobile | 164.175.62.38 | Jessetown, US | false |
T0000022083 | U00000646 | 2025-03-02 21:48:17 | 84.46 | Banks, Norman and Davis Cable TV | Bank transfer to *9117 | transfer | mobile | 90.129.26.219 | Port Christopherhaven, US | false |
T0000022084 | U00000646 | 2024-11-20 01:38:47 | 1,405.88 | Rodriguez-Edwards Airlines | Money transfer | transfer | mobile | 73.34.166.60 | Ginaton, US | true |
T0000022085 | U00000646 | 2025-03-07 16:25:00 | 223.72 | Taylor Inc Organic Foods | Transfer to account *7837 | transfer | web | 59.116.237.58 | Sheltonbury, US | false |
T0000022086 | U00000646 | 2025-03-06 11:56:19 | 423.49 | Fox, Reynolds and Thompson Travel Agency | Bought items at Fox, Reynolds and Thompson Travel Agency | purchase | web | 112.27.217.2 | Port Bernard, US | false |
T0000022087 | U00000646 | 2025-02-02 23:14:57 | 1,765.5 | Rose-Brown Entertainment Complex | Transfer to account *6134 | transfer | mobile | 136.161.253.30 | Lake Jennifer, US | false |
T0000022088 | U00000646 | 2025-03-11 20:00:36 | 1,606.79 | Love, Murphy and Rose Vacation Rentals | ATM withdrawal | withdrawal | mobile | 211.164.138.211 | Fisherland, US | true |
T0000022089 | U00000646 | 2025-02-22 07:24:32 | 519.14 | Bradford-Reyes Accessories | Money transfer | transfer | atm | null | New Christopher, US | false |
T0000022090 | U00000646 | 2025-02-17 17:49:33 | 565.9 | Lawson-Mendoza Investments | Bank withdrawal | withdrawal | pos | null | Martinezhaven, US | false |
T0000022091 | U00000646 | 2025-01-26 05:34:29 | 1,161.16 | Taylor Inc Organic Foods | Cash withdrawal | withdrawal | web | 187.105.98.48 | North Danielchester, US | false |
T0000022092 | U00000646 | 2025-01-16 09:11:10 | 3,771.03 | Hampton, Miranda and Farmer Phone Services | Bank transfer to *4460 | transfer | mobile | 180.82.255.16 | North Annashire, US | false |
T0000022093 | U00000646 | 2025-03-08 12:50:10 | 1,071.87 | Hampton, Miranda and Farmer Phone Services | Monthly subscription - Hampton, Miranda and Farmer Phone Services | subscription | mobile | 156.120.23.126 | East Melaniefort, US | false |
T0000022094 | U00000646 | 2025-03-13 11:51:26 | 596.54 | Bradford-Reyes Accessories | Purchase at Bradford-Reyes Accessories | purchase | web | 25.56.67.78 | East Michael, US | false |
T0000022095 | U00000646 | 2025-03-13 06:39:24 | 286.08 | Fox, Reynolds and Thompson Travel Agency | Money transfer | transfer | atm | null | West Martinfurt, US | false |
T0000022096 | U00000646 | 2025-01-21 16:03:52 | 210.86 | Williams Ltd Concert Hall | Payment to Williams Ltd Concert Hall | purchase | mobile | 133.180.144.64 | South Charlesside, US | false |
T0000022097 | U00000646 | 2025-02-20 20:41:00 | 130.95 | Taylor Inc Organic Foods | Bank transfer to *5794 | transfer | web | 30.28.159.8 | Madisonton, US | false |
T0000022098 | U00000646 | 2025-02-08 08:53:10 | 3,672.88 | Church-Palmer Investments | Recurring payment to Church-Palmer Investments [unusual merchant] | subscription | mobile | 195.137.173.141 | Salazarburgh, RO | true |
T0000022099 | U00000646 | 2025-01-23 07:22:34 | 457.83 | Hampton, Miranda and Farmer Phone Services | Bank withdrawal | withdrawal | web | 182.227.113.228 | Lesterview, US | false |
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