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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023300 | U00000681 | 2025-02-27 12:08:50 | 293.46 | Hart LLC Café | ATM withdrawal | withdrawal | mobile | 125.62.153.126 | West Tiffany, AU | false |
T0000023301 | U00000681 | 2025-02-13 08:39:48 | 229.62 | Barrera PLC Tire Shop | Transfer to account *8415 | transfer | pos | null | West Toddfurt, AU | false |
T0000023302 | U00000681 | 2025-03-05 05:38:20 | 294.09 | Fields-Smith Entertainment Complex | Transfer to account *8264 | transfer | web | 16.72.7.72 | South Jennifertown, AU | false |
T0000023303 | U00000681 | 2025-02-23 20:06:14 | 856.56 | Rodriguez Group Car Wash | Bought items at Rodriguez Group Car Wash | purchase | mobile | 85.84.226.85 | South Elizabethburgh, AU | false |
T0000023304 | U00000681 | 2025-03-07 09:00:03 | 3,813.12 | Peterson Ltd Travel Agency | Money transfer | transfer | mobile | 39.62.187.222 | North Sarafort, BR | true |
T0000023305 | U00000681 | 2025-03-09 21:57:18 | 1,508.9 | Stone Inc Travel Booking | Bought items at Stone Inc Travel Booking | purchase | web | 117.114.188.82 | West Rebeccatown, RO | true |
T0000023306 | U00000681 | 2024-10-25 22:12:39 | 125.96 | French Inc Steakhouse | Money transfer | transfer | pos | null | Wolfemouth, AU | false |
T0000023307 | U00000681 | 2025-03-10 05:26:11 | 209.25 | Moreno Ltd Software | Cash withdrawal | withdrawal | pos | null | Petersborough, AU | false |
T0000023308 | U00000681 | 2025-02-28 02:52:55 | 98.95 | Spencer-Reyes Clothing | Recurring payment to Spencer-Reyes Clothing | subscription | mobile | 13.115.20.12 | New Dawnhaven, AU | false |
T0000023309 | U00000681 | 2025-03-01 22:55:47 | 56.67 | Johnson, Marshall and Smith Pizzeria | Money transfer | transfer | atm | null | Port Yolandaside, AU | false |
T0000023310 | U00000681 | 2025-02-22 03:22:14 | 504.56 | Hart LLC Café | Transfer to account *3557 | transfer | atm | null | South Angela, AU | false |
T0000023311 | U00000681 | 2025-03-13 21:20:17 | 111.72 | Rodriguez Group Car Wash | ATM withdrawal | withdrawal | mobile | 13.101.197.248 | Dakotamouth, AU | false |
T0000023312 | U00000681 | 2025-01-08 11:59:15 | 284.08 | Villarreal Group Car Wash | ATM withdrawal | withdrawal | web | 46.151.39.46 | Laurenview, AU | false |
T0000023313 | U00000681 | 2025-01-30 04:44:15 | 1,670.52 | Rivera Inc Cable TV | Cash withdrawal | withdrawal | web | 80.228.142.183 | East Vincent, AU | true |
T0000023314 | U00000681 | 2025-03-07 02:34:26 | 49.49 | Barrera PLC Tire Shop | Monthly subscription - Barrera PLC Tire Shop | subscription | mobile | 216.220.183.12 | Roberthaven, AU | false |
T0000023315 | U00000681 | 2025-03-10 16:18:13 | 615.22 | Brown, Bailey and Franklin Farmers Market | Purchase at Brown, Bailey and Franklin Farmers Market | purchase | web | 75.223.155.0 | Johnchester, CN | true |
T0000023316 | U00000681 | 2025-03-06 18:46:03 | 62.44 | Marsh-Williams Supermarket | Bank withdrawal | withdrawal | web | 146.128.72.27 | Morrisonview, AU | false |
T0000023317 | U00000681 | 2024-12-31 02:34:44 | 187.84 | Williams, Smith and Harrington Digital Services | Shopping at Williams, Smith and Harrington Digital Services | purchase | web | 28.193.108.205 | Harrisberg, AU | false |
T0000023318 | U00000681 | 2025-03-13 15:43:29 | 94.06 | Edwards-Sherman Pizzeria | Recurring payment to Edwards-Sherman Pizzeria | subscription | web | 202.63.183.120 | Larsonstad, AU | false |
T0000023319 | U00000681 | 2025-02-17 01:47:14 | 58.93 | Barrera PLC Tire Shop | Cash withdrawal | withdrawal | web | 180.39.12.77 | South Larry, AU | false |
T0000023320 | U00000681 | 2025-03-10 13:07:10 | 156.74 | Hughes-Torres Home Goods | Cash withdrawal | withdrawal | web | 44.98.12.160 | South Amber, AU | false |
T0000023321 | U00000681 | 2025-03-07 16:03:41 | 318.19 | Rodriguez Group Car Wash | Subscription renewal - Rodriguez Group Car Wash | subscription | web | 139.24.105.143 | East David, AU | false |
T0000023322 | U00000681 | 2025-02-22 05:45:48 | 374.9 | Moreno Ltd Software | Transfer to account *2067 | transfer | mobile | 183.82.169.17 | Wendyfurt, AU | false |
T0000023323 | U00000681 | 2025-02-24 23:12:08 | 559.15 | Livingston-Weeks Market | Monthly subscription - Livingston-Weeks Market | subscription | mobile | 1.69.74.58 | Port Terriview, AU | false |
T0000023324 | U00000681 | 2025-03-04 11:12:38 | 864.53 | Green Group Theater | Recurring payment to Green Group Theater | subscription | web | 37.67.168.232 | West Tina, AU | false |
T0000023325 | U00000681 | 2025-02-07 10:31:33 | 170.26 | Martin PLC Car Wash | Money transfer | transfer | web | 15.219.168.253 | Lake Brad, NG | true |
T0000023326 | U00000681 | 2024-12-29 18:35:03 | 351.98 | Barrera PLC Tire Shop | Money transfer | transfer | mobile | 22.122.35.164 | Christinaport, AU | false |
T0000023327 | U00000681 | 2025-02-13 19:36:54 | 446.86 | Smith Ltd Café | Transfer to account *2219 | transfer | mobile | 90.202.80.62 | Bowmanborough, AU | false |
T0000023328 | U00000681 | 2025-01-07 15:10:32 | 486.7 | Gonzales PLC Entertainment Complex | Bought items at Gonzales PLC Entertainment Complex | purchase | pos | null | Lake Kathy, AU | false |
T0000023329 | U00000681 | 2025-01-27 05:11:50 | 200.33 | Livingston-Weeks Market | Recurring payment to Livingston-Weeks Market | subscription | pos | null | Youngview, AU | false |
T0000023330 | U00000681 | 2025-01-15 22:08:36 | 551.03 | Sampson LLC Vision Center | Bank withdrawal | withdrawal | mobile | 62.119.254.79 | Port Eric, AU | true |
T0000023331 | U00000681 | 2025-03-09 11:29:36 | 67 | Bradley Group Financial Advisors | Money transfer | transfer | mobile | 166.130.64.239 | Burnsberg, BR | true |
T0000023332 | U00000681 | 2025-01-27 20:41:05 | 311.21 | Keith-Berg Dental Clinic | Bank withdrawal | withdrawal | web | 20.129.60.133 | Brettchester, AU | false |
T0000023333 | U00000681 | 2025-03-11 19:53:16 | 321.2 | Livingston-Weeks Market | Bank withdrawal | withdrawal | web | 202.176.122.157 | Hallbury, AU | false |
T0000023334 | U00000681 | 2025-01-21 21:50:55 | 126.08 | Moreno Ltd Software | Transfer to account *9857 | transfer | atm | null | Port Williamside, AU | false |
T0000023335 | U00000681 | 2025-03-03 15:32:35 | 354.27 | Marsh-Williams Supermarket | ATM withdrawal | withdrawal | pos | null | Juliaberg, AU | false |
T0000023336 | U00000681 | 2025-03-01 00:09:25 | 156.54 | Sullivan, Rose and Carter Financial Advisors | Monthly subscription - Sullivan, Rose and Carter Financial Advisors | subscription | mobile | 68.50.172.35 | South Derrick, AU | false |
T0000023337 | U00000681 | 2025-03-01 13:03:20 | 320.59 | Fields-Smith Entertainment Complex | ATM withdrawal | withdrawal | pos | null | Kennethtown, AU | false |
T0000023338 | U00000681 | 2024-12-14 15:48:17 | 170.27 | Edwards-Sherman Pizzeria | Shopping at Edwards-Sherman Pizzeria | purchase | pos | null | Mariaborough, AU | false |
T0000023339 | U00000681 | 2024-12-16 19:37:15 | 2,489.04 | Powers-Keller Gaming | Subscription renewal - Powers-Keller Gaming | subscription | mobile | 73.218.106.31 | Scottmouth, AU | true |
T0000023340 | U00000681 | 2025-02-16 20:06:59 | 237.52 | Hart LLC Café | Purchase at Hart LLC Café | purchase | pos | null | Henrystad, AU | false |
T0000023341 | U00000681 | 2025-03-05 06:30:00 | 341.53 | Gomez, Soto and Smith Electronics | Bank transfer to *1517 | transfer | pos | null | East Lynnbury, AU | false |
T0000023342 | U00000682 | 2025-02-25 11:46:36 | 38.86 | Owens-Harrington Cruise Lines | Bank withdrawal | withdrawal | mobile | 94.226.221.133 | New Jefferyton, CN | true |
T0000023343 | U00000682 | 2025-02-18 02:59:47 | 7.73 | Miller, Miller and Brown Theme Park | ATM withdrawal | withdrawal | mobile | 41.73.147.83 | Port Donna, US | false |
T0000023344 | U00000682 | 2025-01-14 19:22:43 | 47.65 | Carter, Jordan and Wilson Vision Center | Money transfer | transfer | mobile | 3.161.31.146 | South Kennethbury, RO | true |
T0000023345 | U00000682 | 2025-01-23 17:23:54 | 12.09 | Shaw-Hill Entertainment Complex | Bank withdrawal | withdrawal | mobile | 147.82.115.47 | Griffithbury, US | false |
T0000023346 | U00000682 | 2025-03-04 10:44:24 | 14.45 | Wilson-Rivas Streaming Services | Cash withdrawal | withdrawal | mobile | 117.176.117.188 | Port Dianaton, US | false |
T0000023347 | U00000682 | 2025-01-13 00:06:11 | 12.65 | Shaw-Hill Entertainment Complex | Money transfer | transfer | web | 19.31.126.243 | Tranbury, US | false |
T0000023348 | U00000682 | 2025-03-12 21:23:01 | 211.89 | Fuentes-Villarreal Financial Services | Money transfer | transfer | mobile | 186.61.31.192 | Port Cassieton, US | true |
T0000023349 | U00000682 | 2025-02-21 13:20:15 | 6.02 | Miller, Miller and Brown Theme Park | Shopping at Miller, Miller and Brown Theme Park | purchase | pos | null | Aliville, US | false |
T0000023350 | U00000682 | 2025-02-14 18:37:33 | 9.24 | Johnson-Downs Medical Center | Bank withdrawal | withdrawal | atm | null | Campbellmouth, US | true |
T0000023351 | U00000682 | 2024-11-23 02:55:40 | 11.06 | Wilson, Hill and Parker Steakhouse | Bank withdrawal | withdrawal | mobile | 32.244.67.26 | Juanmouth, US | false |
T0000023352 | U00000682 | 2025-02-22 03:23:12 | 29.86 | Buckley Ltd Tire Shop | Subscription renewal - Buckley Ltd Tire Shop | subscription | atm | null | South Nathan, US | false |
T0000023353 | U00000682 | 2025-02-09 14:49:58 | 12.64 | Miller, Miller and Brown Theme Park | Bought items at Miller, Miller and Brown Theme Park | purchase | atm | null | Amyborough, US | false |
T0000023354 | U00000682 | 2025-03-09 04:03:08 | 13.67 | Miller, Miller and Brown Theme Park | Payment to Miller, Miller and Brown Theme Park | purchase | mobile | 66.96.58.33 | Port Andreastad, US | false |
T0000023355 | U00000682 | 2024-12-01 01:28:43 | 15.16 | Miller, Miller and Brown Theme Park | Payment to Miller, Miller and Brown Theme Park | purchase | pos | null | Port Kathleen, US | false |
T0000023356 | U00000682 | 2025-02-08 20:45:24 | 7.68 | Shaw-Hill Entertainment Complex | Bank transfer to *579 | transfer | pos | null | North Jacqueline, US | false |
T0000023357 | U00000682 | 2025-02-26 08:56:32 | 13.83 | Cook-Gonzalez Gas Station | ATM withdrawal | withdrawal | mobile | 110.14.229.79 | Brandyfurt, US | false |
T0000023358 | U00000682 | 2025-01-24 23:17:07 | 34.8 | Martin-Logan Auto Parts | ATM withdrawal | withdrawal | web | 117.7.43.110 | Kristophertown, BR | true |
T0000023359 | U00000682 | 2025-02-23 06:29:21 | 14.13 | Miller, Miller and Brown Theme Park | Purchase at Miller, Miller and Brown Theme Park | purchase | mobile | 160.153.14.4 | Spencerland, US | false |
T0000023360 | U00000682 | 2025-02-27 19:58:58 | 41.61 | Martinez, White and Williams Home Goods | Subscription renewal - Martinez, White and Williams Home Goods | subscription | pos | null | North Jasonton, US | false |
T0000023361 | U00000682 | 2025-01-30 04:12:41 | 18.42 | Miller, Miller and Brown Theme Park | Monthly subscription - Miller, Miller and Brown Theme Park | subscription | pos | null | Nelsonshire, US | false |
T0000023362 | U00000682 | 2024-07-26 18:08:31 | 10.36 | Shaw-Hill Entertainment Complex | Bank withdrawal | withdrawal | web | 200.242.129.92 | Shirleyton, US | false |
T0000023363 | U00000682 | 2025-02-15 00:41:49 | 14.34 | Shaw-Hill Entertainment Complex | Money transfer | transfer | mobile | 215.186.29.28 | New Jerry, US | false |
T0000023364 | U00000682 | 2025-03-12 01:58:14 | 14.59 | Wilson-Rivas Streaming Services | Bought items at Wilson-Rivas Streaming Services | purchase | web | 205.119.225.192 | Port Nancyborough, US | false |
T0000023365 | U00000682 | 2025-02-18 22:01:56 | 54.76 | Paul-Bishop Cinema | Bank transfer to *323 | transfer | mobile | 141.34.45.165 | West Dustinfort, US | false |
T0000023366 | U00000682 | 2025-03-10 21:17:34 | 12.21 | Rojas, White and Maddox Concert Hall | Purchase at Rojas, White and Maddox Concert Hall | purchase | web | 139.226.228.163 | New Joseph, US | false |
T0000023367 | U00000682 | 2025-02-23 21:27:29 | 15.88 | Walker-Knight Financial Services | Shopping at Walker-Knight Financial Services | purchase | web | 3.9.52.87 | New Ryanland, US | false |
T0000023368 | U00000682 | 2025-03-07 16:12:35 | 11.78 | Villarreal Ltd Organic Foods | Monthly subscription - Villarreal Ltd Organic Foods | subscription | pos | null | West Christopherborough, US | false |
T0000023369 | U00000682 | 2025-02-28 09:26:10 | 2.5 | Guzman and Sons Fresh Market | Bought items at Guzman and Sons Fresh Market | purchase | mobile | 72.109.4.100 | Danielburgh, US | false |
T0000023370 | U00000682 | 2025-03-14 16:26:58 | 10.27 | Rojas, White and Maddox Concert Hall | Bank withdrawal | withdrawal | web | 40.197.184.13 | Brookshaven, US | false |
T0000023371 | U00000682 | 2025-03-13 14:18:43 | 14.9 | Wilson-Rivas Streaming Services | Subscription renewal - Wilson-Rivas Streaming Services | subscription | pos | null | New Erica, US | false |
T0000023372 | U00000682 | 2024-12-03 04:02:25 | 14.5 | Miller, Miller and Brown Theme Park | Recurring payment to Miller, Miller and Brown Theme Park | subscription | web | 170.234.179.52 | Aaronborough, US | false |
T0000023373 | U00000682 | 2025-02-07 14:05:59 | 16.64 | Shaw-Hill Entertainment Complex | Bank transfer to *5639 | transfer | web | 223.39.215.216 | Port Victorborough, US | false |
T0000023374 | U00000682 | 2024-10-24 19:54:52 | 102.92 | Ortiz Ltd Farmers Market | Cash withdrawal | withdrawal | mobile | 89.179.140.1 | Garciatown, US | false |
T0000023375 | U00000682 | 2025-02-20 23:39:25 | 30.79 | Rojas, White and Maddox Concert Hall | Bank transfer to *4686 | transfer | web | 178.141.208.167 | Port Patrick, US | false |
T0000023376 | U00000682 | 2024-11-19 00:57:41 | 54.23 | Wells-Jones Gaming | Payment to Wells-Jones Gaming | purchase | mobile | 126.36.60.252 | Ortiztown, US | false |
T0000023377 | U00000682 | 2025-03-01 05:32:11 | 6.24 | Rojas, White and Maddox Concert Hall | Bank withdrawal | withdrawal | mobile | 62.50.142.117 | Hannahchester, US | false |
T0000023378 | U00000682 | 2025-01-09 03:10:32 | 42.24 | Patel Inc Cruise Lines | Subscription renewal - Patel Inc Cruise Lines | subscription | atm | null | Sanchezberg, US | true |
T0000023379 | U00000682 | 2025-03-02 03:51:35 | 30.75 | Rogers Ltd Electric Company | Bank transfer to *4366 | transfer | web | 89.32.205.109 | Costaburgh, US | false |
T0000023380 | U00000682 | 2025-03-06 23:14:17 | 40.31 | Miller, Miller and Brown Theme Park | Shopping at Miller, Miller and Brown Theme Park | purchase | web | 19.207.74.239 | West Christopher, US | false |
T0000023381 | U00000683 | 2025-03-04 02:16:22 | 453.38 | Zamora LLC Clothing | Recurring payment to Zamora LLC Clothing | subscription | mobile | 110.27.184.131 | Colemantown, RU | false |
T0000023382 | U00000683 | 2025-03-10 03:57:42 | 425.45 | Bass, Torres and Davis Tax Services | Money transfer | transfer | web | 174.212.141.5 | East William, RU | false |
T0000023383 | U00000683 | 2025-03-12 13:37:31 | 124.88 | Wilson, Patterson and Hebert Phone Services | Payment to Wilson, Patterson and Hebert Phone Services | purchase | web | 75.174.197.70 | South Rebecca, RU | false |
T0000023384 | U00000683 | 2025-02-18 16:50:17 | 1,032.41 | Boyd-Miller Car Dealership | Bought items at Boyd-Miller Car Dealership | purchase | mobile | 220.246.238.13 | Shelbyfort, NG | true |
T0000023385 | U00000683 | 2025-02-19 21:00:14 | 293.99 | Goodman-Yoder Auto Parts | Purchase at Goodman-Yoder Auto Parts | purchase | mobile | 22.62.161.206 | Lake Alexander, RU | false |
T0000023386 | U00000683 | 2025-01-19 03:55:02 | 211.27 | Bray, Grimes and Reynolds Internet Provider | Money transfer | transfer | atm | null | Annaborough, RU | false |
T0000023387 | U00000683 | 2024-12-16 08:13:47 | 312.98 | Garcia-Walker Gas Station | ATM withdrawal | withdrawal | mobile | 177.206.34.254 | Sherryfurt, RU | false |
T0000023388 | U00000683 | 2025-01-31 15:53:22 | 72.05 | Lewis, Brown and Mack Car Rental | Monthly subscription - Lewis, Brown and Mack Car Rental | subscription | pos | null | Jonathantown, RU | false |
T0000023389 | U00000683 | 2025-01-24 05:12:03 | 307.03 | Bass, Torres and Davis Tax Services | Cash withdrawal | withdrawal | mobile | 122.150.217.111 | Staceyborough, RU | false |
T0000023390 | U00000683 | 2025-03-11 08:04:50 | 156.57 | Weber LLC Insurance | Cash withdrawal | withdrawal | web | 137.189.210.188 | Kristenfort, RU | false |
T0000023391 | U00000683 | 2024-12-18 09:04:43 | 180.27 | Reed, Nguyen and Lewis Travel Agency | Subscription renewal - Reed, Nguyen and Lewis Travel Agency | subscription | atm | null | South Monicaside, RU | false |
T0000023392 | U00000683 | 2025-03-06 01:16:52 | 390.02 | Perez, Mcbride and Lutz Sporting Goods | Cash withdrawal | withdrawal | mobile | 3.145.72.187 | New Diane, RU | false |
T0000023393 | U00000683 | 2025-03-11 08:04:19 | 441.84 | Zamora LLC Clothing | Bought items at Zamora LLC Clothing | purchase | pos | null | Hardintown, RU | false |
T0000023394 | U00000683 | 2025-02-10 13:50:30 | 1,453.35 | Wilson, Patterson and Hebert Phone Services | Money transfer | transfer | web | 54.88.225.143 | Jasonhaven, RU | false |
T0000023395 | U00000683 | 2025-02-26 09:24:36 | 367.39 | Ruiz LLC Dental Clinic | Monthly subscription - Ruiz LLC Dental Clinic | subscription | pos | null | Georgeburgh, RU | false |
T0000023396 | U00000683 | 2025-03-05 01:35:43 | 115.18 | Leon and Sons Airlines | Cash withdrawal | withdrawal | mobile | 51.45.128.58 | North Michael, RU | false |
T0000023397 | U00000683 | 2025-03-13 15:34:59 | 165.8 | Perez, Mcbride and Lutz Sporting Goods | Cash withdrawal | withdrawal | mobile | 54.229.29.116 | East Heatherstad, RU | false |
T0000023398 | U00000683 | 2025-02-11 17:29:41 | 3,489.45 | Watson Group Electronics | Shopping at Watson Group Electronics | purchase | web | 47.90.238.186 | Lake Kristinstad, RU | true |
T0000023399 | U00000683 | 2025-01-27 13:56:54 | 50.49 | Ruiz LLC Dental Clinic | Recurring payment to Ruiz LLC Dental Clinic | subscription | pos | null | Walkerton, RU | false |
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