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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022900 | U00000672 | 2025-03-09 19:22:45 | 1,381.06 | Lindsey-Duncan Auto Service | ATM withdrawal | withdrawal | mobile | 67.160.137.123 | Lake Kathleen, US | false |
T0000022901 | U00000672 | 2025-03-13 19:20:16 | 781 | Schmidt-Robbins Concert Hall | Monthly subscription - Schmidt-Robbins Concert Hall | subscription | atm | null | Billytown, US | false |
T0000022902 | U00000672 | 2025-03-06 14:31:01 | 46.04 | Lindsey-Duncan Auto Service | Recurring payment to Lindsey-Duncan Auto Service | subscription | web | 213.105.48.108 | West Tracishire, US | false |
T0000022903 | U00000672 | 2025-03-08 01:56:14 | 288.94 | Schmidt-Robbins Concert Hall | Cash withdrawal | withdrawal | mobile | 161.211.118.137 | Gilmoreside, US | false |
T0000022904 | U00000672 | 2025-02-20 15:35:35 | 179.66 | Robinson, Smith and Rodriguez Concert Hall | Cash withdrawal | withdrawal | mobile | 80.117.85.52 | Jennamouth, US | false |
T0000022905 | U00000672 | 2025-01-17 00:40:51 | 820.87 | Lindsey-Duncan Auto Service | Bank transfer to *2409 | transfer | web | 221.107.127.247 | Lake Scott, US | false |
T0000022906 | U00000672 | 2025-02-17 14:51:35 | 178.65 | Gillespie LLC Travel Booking | Purchase at Gillespie LLC Travel Booking | purchase | mobile | 97.227.74.96 | Laurenport, US | false |
T0000022907 | U00000672 | 2025-02-21 20:43:18 | 460.57 | Lindsey-Duncan Auto Service | Bank withdrawal | withdrawal | mobile | 169.112.87.251 | Shieldsburgh, US | false |
T0000022908 | U00000672 | 2025-03-07 10:52:50 | 1,341.7 | Brown-Perez Market | Money transfer | transfer | mobile | 214.68.167.233 | South Johnhaven, NG | true |
T0000022909 | U00000672 | 2025-03-12 11:59:55 | 1,008.19 | Schmidt-Robbins Concert Hall | Purchase at Schmidt-Robbins Concert Hall | purchase | mobile | 207.12.162.50 | Stephanieburgh, US | false |
T0000022910 | U00000672 | 2025-02-22 20:24:42 | 834.25 | Smith-Richards Fast Food | Cash withdrawal | withdrawal | mobile | 157.129.58.191 | Morrisland, US | false |
T0000022911 | U00000672 | 2025-02-23 10:17:04 | 377.44 | Garcia-Knight Fast Food | Monthly subscription - Garcia-Knight Fast Food | subscription | web | 116.226.174.114 | Jessicabury, US | false |
T0000022912 | U00000672 | 2025-01-27 17:33:03 | 226.77 | Lindsey-Duncan Auto Service | Recurring payment to Lindsey-Duncan Auto Service | subscription | mobile | 218.233.160.196 | North Megan, US | false |
T0000022913 | U00000672 | 2025-02-01 01:40:23 | 177.73 | Lindsey-Duncan Auto Service | Bank transfer to *874 | transfer | web | 125.253.237.162 | East Kennethhaven, US | false |
T0000022914 | U00000672 | 2025-03-08 19:57:15 | 317.95 | Smith-Richards Fast Food | Payment to Smith-Richards Fast Food | purchase | web | 17.165.202.171 | New Kellyberg, US | false |
T0000022915 | U00000672 | 2025-02-14 01:46:20 | 143.27 | Schmidt-Robbins Concert Hall | Recurring payment to Schmidt-Robbins Concert Hall | subscription | mobile | 65.223.147.192 | South James, US | false |
T0000022916 | U00000672 | 2025-03-07 09:46:47 | 731.59 | Schmidt-Robbins Concert Hall | Shopping at Schmidt-Robbins Concert Hall | purchase | mobile | 78.18.95.214 | Nicoleburgh, US | false |
T0000022917 | U00000672 | 2025-03-07 07:36:38 | 84.74 | Williams, Mccarthy and Holden Digital Services | Subscription renewal - Williams, Mccarthy and Holden Digital Services | subscription | web | 202.160.30.137 | North Mark, US | true |
T0000022918 | U00000672 | 2025-02-27 18:04:58 | 730.51 | Chase-Harper Cinema | Monthly subscription - Chase-Harper Cinema | subscription | web | 38.16.100.241 | North Vickie, US | false |
T0000022919 | U00000672 | 2025-03-09 15:25:39 | 158.4 | Lindsey-Duncan Auto Service | Recurring payment to Lindsey-Duncan Auto Service | subscription | web | 212.52.104.77 | Arthurberg, US | false |
T0000022920 | U00000672 | 2025-03-04 04:34:28 | 704.2 | Lindsey-Duncan Auto Service | Subscription renewal - Lindsey-Duncan Auto Service | subscription | atm | null | Brownmouth, US | false |
T0000022921 | U00000672 | 2025-02-18 15:25:50 | 286.63 | Parsons Ltd Gas Station | Money transfer | transfer | mobile | 94.77.104.215 | South Katherine, US | false |
T0000022922 | U00000672 | 2025-02-10 08:44:12 | 1,570.5 | Schmidt-Robbins Concert Hall | Cash withdrawal | withdrawal | web | 90.162.193.43 | Danielberg, US | false |
T0000022923 | U00000672 | 2025-01-05 23:27:29 | 781.99 | Lindsey-Duncan Auto Service | Recurring payment to Lindsey-Duncan Auto Service | subscription | mobile | 15.98.20.100 | Masonville, US | false |
T0000022924 | U00000672 | 2025-01-09 17:16:51 | 3,510.15 | Stanley-Casey Tax Services | Transfer to account *4686 [unknown recipient] | transfer | web | 179.146.66.130 | New Bradleyshire, RO | true |
T0000022925 | U00000672 | 2025-03-07 00:47:46 | 299.66 | Smith-Richards Fast Food | Money transfer | transfer | web | 31.152.150.89 | West Robertburgh, US | false |
T0000022926 | U00000672 | 2025-03-09 23:49:44 | 419.7 | Harper-Scott Mobile | Recurring payment to Harper-Scott Mobile | subscription | mobile | 88.224.135.129 | Katherineborough, US | false |
T0000022927 | U00000672 | 2025-02-24 22:19:20 | 33.44 | Schmidt-Robbins Concert Hall | Money transfer | transfer | mobile | 62.212.123.15 | New Lauren, US | false |
T0000022928 | U00000672 | 2024-11-04 21:25:30 | 76.01 | Smith-Richards Fast Food | ATM withdrawal | withdrawal | web | 158.164.144.116 | Nicholasberg, US | false |
T0000022929 | U00000672 | 2025-03-04 19:32:33 | 661.55 | Smith-Richards Fast Food | Money transfer | transfer | pos | null | Vanessaville, US | false |
T0000022930 | U00000672 | 2024-12-13 12:42:37 | 285.23 | Lindsey-Duncan Auto Service | Cash withdrawal | withdrawal | pos | null | West Dennis, US | false |
T0000022931 | U00000672 | 2024-11-25 22:05:19 | 114.69 | Lindsey-Duncan Auto Service | Monthly subscription - Lindsey-Duncan Auto Service | subscription | web | 198.180.121.35 | Brentfurt, US | false |
T0000022932 | U00000672 | 2025-03-05 16:46:12 | 674.35 | Smith-Richards Fast Food | Bought items at Smith-Richards Fast Food | purchase | pos | null | Anthonyfurt, US | false |
T0000022933 | U00000672 | 2025-03-14 03:51:15 | 202.34 | Smith-Richards Fast Food | ATM withdrawal | withdrawal | mobile | 56.229.87.173 | Vaughnview, US | false |
T0000022934 | U00000672 | 2025-03-13 01:16:33 | 353.54 | Schmidt-Robbins Concert Hall | Subscription renewal - Schmidt-Robbins Concert Hall | subscription | web | 96.255.205.35 | Samanthahaven, US | false |
T0000022935 | U00000672 | 2025-02-22 23:58:56 | 1,511.16 | Lindsey-Duncan Auto Service | Bought items at Lindsey-Duncan Auto Service | purchase | web | 209.74.153.89 | North Kristina, US | false |
T0000022936 | U00000672 | 2025-02-21 21:53:19 | 183.95 | Schmidt-Robbins Concert Hall | Subscription renewal - Schmidt-Robbins Concert Hall | subscription | web | 28.121.71.89 | West Melinda, US | false |
T0000022937 | U00000672 | 2025-01-26 18:24:02 | 440.78 | Smith-Richards Fast Food | Monthly subscription - Smith-Richards Fast Food | subscription | mobile | 216.9.228.43 | New Randymouth, US | false |
T0000022938 | U00000672 | 2025-03-04 16:20:25 | 441.89 | Lindsey-Duncan Auto Service | Monthly subscription - Lindsey-Duncan Auto Service | subscription | atm | null | South Jamesfort, US | false |
T0000022939 | U00000672 | 2025-03-11 08:35:20 | 190.47 | Cunningham, Watts and Payne Cruise Lines | Monthly subscription - Cunningham, Watts and Payne Cruise Lines | subscription | mobile | 92.131.242.198 | Lake David, US | false |
T0000022940 | U00000672 | 2025-03-12 12:58:06 | 430.33 | Bennett Group Tax Services | Payment to Bennett Group Tax Services | purchase | mobile | 24.54.113.179 | Lake Kara, US | false |
T0000022941 | U00000672 | 2025-03-05 03:59:07 | 1,960.44 | Lindsey-Duncan Auto Service | Bank transfer to *3231 | transfer | web | 84.8.129.10 | Palmerport, US | false |
T0000022942 | U00000672 | 2025-03-14 01:13:33 | 85.38 | Schmidt-Robbins Concert Hall | ATM withdrawal | withdrawal | atm | null | Lake John, US | false |
T0000022943 | U00000672 | 2025-01-20 02:13:37 | 77.39 | Cox, Villa and Spencer Electronics | Subscription renewal - Cox, Villa and Spencer Electronics | subscription | atm | null | Lake Steven, BR | true |
T0000022944 | U00000672 | 2025-03-05 10:10:05 | 310.02 | Smith-Richards Fast Food | Recurring payment to Smith-Richards Fast Food | subscription | web | 116.179.50.119 | New Richardstad, US | false |
T0000022945 | U00000672 | 2025-02-20 23:17:00 | 599.54 | Smith-Richards Fast Food | Shopping at Smith-Richards Fast Food | purchase | mobile | 49.90.219.130 | Villarrealtown, US | false |
T0000022946 | U00000672 | 2025-02-20 17:50:47 | 45.58 | Smith-Richards Fast Food | Transfer to account *3491 | transfer | atm | null | South Deanna, US | false |
T0000022947 | U00000672 | 2025-02-15 14:45:32 | 907.04 | Smith-Richards Fast Food | Subscription renewal - Smith-Richards Fast Food | subscription | web | 43.117.23.222 | Jonesburgh, US | false |
T0000022948 | U00000672 | 2025-02-12 10:20:41 | 284.84 | Schmidt-Robbins Concert Hall | Cash withdrawal | withdrawal | web | 46.179.109.15 | Ramirezmouth, US | false |
T0000022949 | U00000672 | 2025-02-23 18:35:12 | 533.72 | Brown and Sons Hotels | ATM withdrawal | withdrawal | pos | null | South Bryanland, US | false |
T0000022950 | U00000672 | 2025-01-01 13:37:50 | 1,019.41 | Smith-Richards Fast Food | Bought items at Smith-Richards Fast Food | purchase | web | 177.195.75.70 | Martinchester, US | false |
T0000022951 | U00000672 | 2025-01-31 09:17:02 | 347.32 | Smith-Richards Fast Food | Bank withdrawal | withdrawal | web | 60.67.6.165 | Ballardborough, US | false |
T0000022952 | U00000672 | 2025-02-14 22:11:20 | 1,340.24 | Larson, Weaver and Martinez Wellness Center | Monthly subscription - Larson, Weaver and Martinez Wellness Center | subscription | mobile | 75.246.188.146 | East Danielle, US | false |
T0000022953 | U00000672 | 2025-03-06 09:52:36 | 186.78 | Schmidt-Robbins Concert Hall | ATM withdrawal | withdrawal | web | 33.243.255.24 | Kristyshire, US | false |
T0000022954 | U00000672 | 2024-11-15 22:31:04 | 1,651.19 | Smith-Richards Fast Food | Payment to Smith-Richards Fast Food | purchase | mobile | 208.59.98.243 | Arthurburgh, US | false |
T0000022955 | U00000673 | 2025-02-18 23:43:16 | 112.1 | Howard-White Sporting Goods | Transfer to account *1370 | transfer | atm | null | Adamsfort, FR | true |
T0000022956 | U00000673 | 2025-02-20 13:04:04 | 1,074.12 | Morrison, Fuller and Flores Gas Station | Bank withdrawal | withdrawal | web | 116.238.215.237 | North Melissa, FR | false |
T0000022957 | U00000673 | 2025-03-09 04:44:19 | 152.96 | Shepherd Inc Hotels | Subscription renewal - Shepherd Inc Hotels | subscription | mobile | 148.198.51.132 | Walterside, FR | false |
T0000022958 | U00000673 | 2025-02-12 07:17:39 | 467.59 | Morrison, Fuller and Flores Gas Station | Bank withdrawal | withdrawal | web | 125.50.236.237 | South Ashley, FR | false |
T0000022959 | U00000673 | 2025-01-14 03:09:03 | 98.86 | Benson-Carter Bistro | Payment to Benson-Carter Bistro | purchase | web | 70.112.119.7 | Toddborough, CN | true |
T0000022960 | U00000673 | 2025-03-05 21:46:25 | 800.41 | Wilkins, Miller and Hunt Supermarket | Payment to Wilkins, Miller and Hunt Supermarket | purchase | mobile | 148.201.63.98 | South Coreychester, FR | false |
T0000022961 | U00000673 | 2025-02-11 00:53:58 | 247.84 | Wood Inc Market | Cash withdrawal | withdrawal | web | 110.4.205.236 | Lake Heatherview, FR | false |
T0000022962 | U00000673 | 2025-03-05 01:42:08 | 2,085.07 | Torres Inc Computers | Cash withdrawal | withdrawal | pos | null | Bakerhaven, RO | true |
T0000022963 | U00000673 | 2025-02-12 13:29:37 | 240.7 | Shields PLC Mobile | Bought items at Shields PLC Mobile | purchase | web | 65.91.27.189 | Lake Anita, FR | false |
T0000022964 | U00000673 | 2025-03-03 20:38:06 | 878.88 | Zuniga, Ortega and Bonilla Shoes | ATM withdrawal | withdrawal | web | 223.58.246.126 | Lake Loriburgh, CN | true |
T0000022965 | U00000673 | 2024-12-30 07:31:09 | 221.66 | Shepherd Inc Hotels | Payment to Shepherd Inc Hotels | purchase | mobile | 164.206.128.12 | Manninghaven, FR | false |
T0000022966 | U00000673 | 2025-03-01 07:12:34 | 75.36 | Wood Inc Market | Money transfer | transfer | web | 189.20.90.45 | East John, FR | false |
T0000022967 | U00000673 | 2025-03-12 14:17:24 | 1,004.73 | Lopez, Shelton and Gentry Tech | Subscription renewal - Lopez, Shelton and Gentry Tech | subscription | atm | null | Port Williamhaven, FR | true |
T0000022968 | U00000673 | 2025-02-12 17:54:25 | 591.3 | Wood Inc Market | Recurring payment to Wood Inc Market | subscription | pos | null | Hensonton, FR | false |
T0000022969 | U00000673 | 2025-03-03 09:22:57 | 845.37 | Morrison, Fuller and Flores Gas Station | Recurring payment to Morrison, Fuller and Flores Gas Station | subscription | web | 79.170.233.36 | East Timothyville, FR | false |
T0000022970 | U00000673 | 2025-03-05 23:19:50 | 283.2 | Wood Inc Market | Payment to Wood Inc Market | purchase | mobile | 113.89.201.70 | North Aaronstad, FR | false |
T0000022971 | U00000673 | 2025-01-26 07:57:11 | 490.92 | Wood Inc Market | Payment to Wood Inc Market | purchase | mobile | 138.165.140.92 | East Vincent, FR | false |
T0000022972 | U00000673 | 2025-03-13 01:02:55 | 397.15 | Miller Group Theme Park | Purchase at Miller Group Theme Park | purchase | mobile | 118.186.105.14 | Finleychester, FR | false |
T0000022973 | U00000673 | 2025-03-04 16:14:39 | 244.08 | Snow and Sons Hardware | Recurring payment to Snow and Sons Hardware | subscription | atm | null | Amymouth, FR | false |
T0000022974 | U00000673 | 2025-02-17 09:47:51 | 255.89 | Smith, Thomas and Phillips Cruise Lines | Bank withdrawal | withdrawal | mobile | 72.21.201.88 | East Dennismouth, FR | false |
T0000022975 | U00000673 | 2025-01-17 10:10:50 | 193.89 | Shepherd Inc Hotels | ATM withdrawal | withdrawal | mobile | 24.128.138.171 | Port Christopher, FR | false |
T0000022976 | U00000673 | 2024-12-27 22:15:45 | 206 | Decker-Smith Tech | Bank transfer to *8526 | transfer | mobile | 47.189.104.59 | Frederickland, FR | false |
T0000022977 | U00000673 | 2025-03-07 07:38:34 | 630.81 | Shepherd Inc Hotels | Subscription renewal - Shepherd Inc Hotels | subscription | mobile | 90.147.19.73 | East Caitlyn, FR | false |
T0000022978 | U00000673 | 2025-02-23 17:08:55 | 28.58 | Farrell, Mendez and Dennis Car Wash | Bank withdrawal [multiple withdrawals] | withdrawal | mobile | 112.25.152.12 | New Robert, CN | true |
T0000022979 | U00000673 | 2025-02-16 01:10:54 | 169.46 | Morrison, Fuller and Flores Gas Station | Bank transfer to *273 | transfer | web | 15.146.242.78 | Amandaville, FR | false |
T0000022980 | U00000673 | 2024-12-22 12:39:37 | 296.61 | Morrison, Fuller and Flores Gas Station | Cash withdrawal | withdrawal | atm | null | North Paulhaven, FR | false |
T0000022981 | U00000673 | 2025-01-12 23:35:11 | 1,120.18 | Huynh-Castaneda Auto Parts | ATM withdrawal | withdrawal | web | 138.0.251.68 | Austinview, FR | false |
T0000022982 | U00000673 | 2025-02-02 08:20:31 | 472.81 | Wood Inc Market | Bank transfer to *1491 | transfer | web | 223.33.154.164 | Port Christopherland, FR | false |
T0000022983 | U00000673 | 2025-02-28 23:22:01 | 188.14 | Wood Inc Market | Shopping at Wood Inc Market | purchase | mobile | 21.54.45.143 | Hillhaven, FR | false |
T0000022984 | U00000673 | 2025-03-03 23:04:16 | 87.82 | Aguirre-Evans Auto Parts | ATM withdrawal | withdrawal | atm | null | West Robertfort, NG | true |
T0000022985 | U00000673 | 2025-03-11 12:32:18 | 261.25 | Morrison, Fuller and Flores Gas Station | Transfer to account *4150 | transfer | mobile | 168.188.111.241 | Patriciaview, FR | false |
T0000022986 | U00000674 | 2025-01-15 02:02:02 | 318.36 | Campbell LLC Water Services | Purchase at Campbell LLC Water Services | purchase | pos | null | Ericmouth, BR | false |
T0000022987 | U00000674 | 2025-03-11 03:28:32 | 433.26 | Jenkins-Gomez Computers | Money transfer | transfer | atm | null | South Jimmyborough, BR | false |
T0000022988 | U00000674 | 2024-12-30 02:53:56 | 398 | Harris Ltd Gaming | Money transfer | transfer | web | 159.163.65.234 | Johnhaven, BR | false |
T0000022989 | U00000674 | 2025-02-15 02:24:43 | 266.01 | Jenkins-Gomez Computers | Bank withdrawal | withdrawal | web | 142.173.3.12 | Michaeltown, BR | false |
T0000022990 | U00000674 | 2025-02-19 06:19:17 | 121.25 | Williams, Ray and Mclean Hotels | Subscription renewal - Williams, Ray and Mclean Hotels | subscription | mobile | 74.116.24.241 | Port Christineside, BR | false |
T0000022991 | U00000674 | 2025-02-08 04:35:02 | 463.08 | Dennis Inc Hardware | Purchase at Dennis Inc Hardware | purchase | mobile | 62.128.47.62 | South Deborah, BR | false |
T0000022992 | U00000674 | 2025-02-16 10:28:01 | 304.33 | Fitzpatrick-Fox Electric Company | ATM withdrawal | withdrawal | atm | null | Port Emilytown, BR | false |
T0000022993 | U00000674 | 2025-01-26 06:26:07 | 358.87 | Jones, Cochran and Sampson Fast Food | Recurring payment to Jones, Cochran and Sampson Fast Food | subscription | mobile | 114.189.249.193 | New Maryfurt, BR | false |
T0000022994 | U00000674 | 2025-02-24 17:51:07 | 219.95 | Jones, Cochran and Sampson Fast Food | ATM withdrawal | withdrawal | web | 219.196.149.35 | East Shawn, BR | false |
T0000022995 | U00000674 | 2025-02-24 14:45:41 | 109.81 | Edwards, Delacruz and Gilmore Financial Services | Shopping at Edwards, Delacruz and Gilmore Financial Services | purchase | web | 119.192.252.98 | South Theresahaven, BR | false |
T0000022996 | U00000674 | 2025-02-15 19:17:17 | 308.51 | Young-Miller Supermarket | Bank withdrawal | withdrawal | web | 201.235.127.103 | Port Jamesside, RU | true |
T0000022997 | U00000674 | 2025-01-15 15:45:05 | 388.57 | Jenkins-Gomez Computers | Cash withdrawal | withdrawal | web | 123.84.78.217 | Stantonstad, BR | false |
T0000022998 | U00000674 | 2025-02-23 22:15:36 | 5,291.4 | Wolf-Hernandez Diner | Transfer to account *6224 | transfer | web | 19.150.79.216 | New Joshua, RO | true |
T0000022999 | U00000674 | 2025-02-12 10:24:01 | 557.02 | Jones, Cochran and Sampson Fast Food | Cash withdrawal | withdrawal | web | 194.42.1.230 | New Crystalland, BR | false |
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