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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023500 | U00000686 | 2025-01-10 16:22:28 | 3,659.77 | Johnson, Hunter and Campbell Theater | Purchase at Johnson, Hunter and Campbell Theater | purchase | web | 217.113.140.47 | Casehaven, RO | true |
T0000023501 | U00000686 | 2025-03-07 11:40:10 | 254.64 | Beasley, Turner and Gonzales Car Dealership | Cash withdrawal | withdrawal | web | 88.69.3.95 | Port Kimberly, GB | false |
T0000023502 | U00000686 | 2025-02-03 10:33:55 | 286.34 | Beasley, Turner and Gonzales Car Dealership | Bank transfer to *2689 | transfer | pos | null | East James, GB | false |
T0000023503 | U00000686 | 2025-02-17 09:00:17 | 232.2 | Hall Inc Financial Services | Bank transfer to *7608 | transfer | pos | null | Christopherchester, GB | false |
T0000023504 | U00000686 | 2025-02-16 05:58:00 | 2,361.55 | Roth, Smith and Figueroa Pizzeria | Monthly subscription - Roth, Smith and Figueroa Pizzeria | subscription | atm | null | Wrightburgh, CN | true |
T0000023505 | U00000686 | 2025-03-12 15:58:18 | 506.54 | Hall Inc Financial Services | Transfer to account *3780 | transfer | atm | null | Woodstad, GB | false |
T0000023506 | U00000686 | 2025-03-05 22:56:14 | 172.83 | Hall Inc Financial Services | Bank withdrawal | withdrawal | web | 56.206.202.115 | New Christine, GB | false |
T0000023507 | U00000686 | 2025-01-10 16:15:10 | 545.01 | Williams Inc Car Wash | Transfer to account *349 | transfer | web | 161.55.133.24 | Garrettport, GB | false |
T0000023508 | U00000686 | 2025-01-29 00:44:54 | 461.97 | Hale and Sons Gas Company | Money transfer | transfer | mobile | 49.56.193.113 | West Danielmouth, GB | false |
T0000023509 | U00000686 | 2025-03-10 17:31:40 | 99.72 | Hale and Sons Gas Company | Subscription renewal - Hale and Sons Gas Company | subscription | web | 136.52.15.28 | Meaganburgh, GB | false |
T0000023510 | U00000686 | 2025-02-27 19:53:33 | 219.66 | Lopez-Brennan Travel Booking | Cash withdrawal | withdrawal | pos | null | Josephmouth, GB | false |
T0000023511 | U00000686 | 2025-02-01 15:37:26 | 207.84 | Cowan-Elliott Concert Hall | Purchase at Cowan-Elliott Concert Hall | purchase | web | 121.220.157.187 | Millsshire, GB | false |
T0000023512 | U00000686 | 2025-03-12 13:49:27 | 273.24 | Johnson LLC Auto Parts | Transfer to account *7920 | transfer | web | 132.122.215.48 | West Patricia, GB | false |
T0000023513 | U00000686 | 2025-03-01 02:35:50 | 269.79 | Bolton PLC Vacation Rentals | Bank transfer to *7052 | transfer | web | 89.134.193.181 | East Rebecca, GB | false |
T0000023514 | U00000686 | 2025-03-09 06:28:41 | 318.08 | Cunningham Group Cinema | Shopping at Cunningham Group Cinema | purchase | mobile | 223.138.15.34 | North Ryan, GB | false |
T0000023515 | U00000686 | 2025-03-13 12:54:45 | 744.61 | Castillo-Calhoun Airlines | Bank transfer to *4737 | transfer | mobile | 12.249.151.137 | Jeffreyberg, GB | false |
T0000023516 | U00000686 | 2025-03-12 10:17:06 | 252.79 | Elliott and Sons Theater | Bank withdrawal | withdrawal | pos | null | West Timothyshire, GB | false |
T0000023517 | U00000686 | 2025-01-31 16:47:29 | 4,438.83 | Watson and Sons Café | Subscription renewal - Watson and Sons Café | subscription | mobile | 80.112.246.4 | Zacharyland, NG | true |
T0000023518 | U00000686 | 2025-03-12 04:35:14 | 712.28 | Elliott and Sons Theater | Bought items at Elliott and Sons Theater | purchase | mobile | 122.16.44.251 | Morganburgh, GB | false |
T0000023519 | U00000686 | 2025-01-05 18:15:54 | 792.88 | Elliott and Sons Theater | Purchase at Elliott and Sons Theater | purchase | pos | null | Port Emily, GB | false |
T0000023520 | U00000686 | 2025-03-03 17:46:55 | 64.96 | Ortega-Smith Sporting Goods | Monthly subscription - Ortega-Smith Sporting Goods | subscription | mobile | 63.225.204.57 | South Jeanette, RO | true |
T0000023521 | U00000687 | 2025-03-10 14:21:55 | 46.53 | Lee-Hall Diner | Monthly subscription - Lee-Hall Diner | subscription | pos | null | Dalefurt, RU | true |
T0000023522 | U00000687 | 2025-02-26 09:26:07 | 133.27 | Nelson Group Travel Booking | Recurring payment to Nelson Group Travel Booking | subscription | web | 1.26.109.45 | Michelleville, FR | false |
T0000023523 | U00000687 | 2025-02-25 23:28:44 | 82.14 | Hernandez Inc Mobile | Payment to Hernandez Inc Mobile | purchase | atm | null | Port Carolberg, FR | false |
T0000023524 | U00000688 | 2025-02-02 11:36:27 | 584.07 | Davis, Gonzalez and Johnson Banking | Monthly subscription - Davis, Gonzalez and Johnson Banking | subscription | web | 45.222.236.194 | South Jennifer, US | false |
T0000023525 | U00000688 | 2024-12-24 17:42:33 | 186.18 | Pope, Owens and Decker Café | ATM withdrawal | withdrawal | atm | null | East Brandy, US | false |
T0000023526 | U00000688 | 2025-03-12 23:09:07 | 277.02 | Wise-Barber Wellness Center | Monthly subscription - Wise-Barber Wellness Center | subscription | mobile | 196.205.110.116 | North Benjaminmouth, US | false |
T0000023527 | U00000688 | 2025-03-10 15:54:19 | 139.26 | Richardson, Campbell and Perez Gas Station | Purchase at Richardson, Campbell and Perez Gas Station | purchase | pos | null | North Alexis, US | false |
T0000023528 | U00000688 | 2025-01-27 09:45:14 | 247.82 | Richardson, Campbell and Perez Gas Station | Money transfer | transfer | mobile | 42.41.122.26 | Millerstad, US | false |
T0000023529 | U00000688 | 2025-01-09 11:50:58 | 266.1 | Moore-Smith Café | Payment to Moore-Smith Café | purchase | web | 123.203.127.63 | Sarahbury, US | false |
T0000023530 | U00000688 | 2025-03-06 02:22:28 | 832.9 | Valdez-Garcia Entertainment Complex | ATM withdrawal | withdrawal | atm | null | Port Vanessaland, US | false |
T0000023531 | U00000688 | 2025-03-14 21:25:22 | 352.43 | Hess PLC Wellness Center | ATM withdrawal | withdrawal | pos | null | Davisfort, US | false |
T0000023532 | U00000688 | 2025-03-10 17:05:27 | 675.92 | Decker-Barber Medical Center | Bank withdrawal | withdrawal | mobile | 195.216.205.18 | East Teresamouth, US | false |
T0000023533 | U00000688 | 2025-03-09 04:07:25 | 395.08 | Alvarez LLC Hotels | Transfer to account *5457 | transfer | web | 21.217.82.60 | Josephberg, US | false |
T0000023534 | U00000688 | 2025-03-14 13:16:13 | 247.26 | Scott Ltd Vacation Rentals | Bank transfer to *5611 | transfer | mobile | 217.122.231.83 | Lambertfurt, US | false |
T0000023535 | U00000688 | 2025-03-10 17:44:46 | 162.77 | Wang LLC Airlines | Subscription renewal - Wang LLC Airlines | subscription | atm | null | East Jerry, US | false |
T0000023536 | U00000688 | 2025-03-09 19:11:18 | 250.69 | Williams-Crosby Financial Services | ATM withdrawal | withdrawal | web | 45.10.50.29 | Port April, US | false |
T0000023537 | U00000688 | 2025-01-18 10:56:03 | 1,304.26 | Day LLC Tech | Money transfer | transfer | web | 90.176.196.15 | Michaelburgh, RU | true |
T0000023538 | U00000688 | 2025-01-21 08:23:49 | 216.62 | Gray, Diaz and Huffman Digital Services | Bank transfer to *3314 | transfer | pos | null | North James, US | false |
T0000023539 | U00000688 | 2025-02-06 21:51:54 | 1,092.61 | Alvarez LLC Hotels | Purchase at Alvarez LLC Hotels | purchase | pos | null | Port Dawn, US | false |
T0000023540 | U00000688 | 2025-03-04 15:11:47 | 42.68 | Taylor Inc Car Wash | Shopping at Taylor Inc Car Wash | purchase | pos | null | Lake Bonnie, US | false |
T0000023541 | U00000688 | 2025-03-03 19:30:52 | 163.12 | Moore-Smith Café | Bought items at Moore-Smith Café | purchase | atm | null | Patelchester, US | false |
T0000023542 | U00000688 | 2025-02-22 18:56:56 | 375.92 | Walter-Page Electronics | Bank withdrawal | withdrawal | mobile | 121.132.168.185 | Lake Anthonyfurt, US | false |
T0000023543 | U00000688 | 2025-01-06 08:43:22 | 137.61 | Alvarez LLC Hotels | Money transfer | transfer | mobile | 178.168.156.30 | Tylerbury, US | false |
T0000023544 | U00000688 | 2025-01-12 18:05:02 | 651.93 | Hess PLC Wellness Center | Money transfer | transfer | mobile | 120.31.171.255 | New James, US | false |
T0000023545 | U00000688 | 2025-03-08 01:03:50 | 643.38 | Gray, Diaz and Huffman Digital Services | Subscription renewal - Gray, Diaz and Huffman Digital Services | subscription | mobile | 197.63.44.176 | East Reginafort, US | false |
T0000023546 | U00000688 | 2025-02-20 10:25:25 | 287.76 | Alvarez LLC Hotels | Transfer to account *8911 | transfer | web | 98.167.44.174 | Nicholasland, US | false |
T0000023547 | U00000688 | 2025-03-03 11:05:32 | 69.83 | Moore-Smith Café | Bank withdrawal | withdrawal | mobile | 173.168.139.42 | Gabriellemouth, US | false |
T0000023548 | U00000688 | 2025-02-09 15:13:33 | 159.74 | Gray, Diaz and Huffman Digital Services | Shopping at Gray, Diaz and Huffman Digital Services | purchase | mobile | 135.22.174.160 | West Natalieville, US | false |
T0000023549 | U00000688 | 2025-02-22 19:32:07 | 1,872.63 | Alvarez LLC Hotels | Bank withdrawal | withdrawal | web | 213.193.18.32 | Port Erica, US | false |
T0000023550 | U00000688 | 2025-01-23 03:12:36 | 80.17 | Weber PLC Gaming | Bank withdrawal | withdrawal | mobile | 118.215.145.230 | Davidsonborough, US | false |
T0000023551 | U00000688 | 2025-02-04 13:05:33 | 197.91 | Hess PLC Wellness Center | Bought items at Hess PLC Wellness Center | purchase | mobile | 91.63.207.44 | Port Michelleberg, US | false |
T0000023552 | U00000688 | 2025-02-28 18:09:24 | 649.75 | Wright-Smith Farmers Market | Payment to Wright-Smith Farmers Market | purchase | web | 40.13.136.247 | Rachelside, US | false |
T0000023553 | U00000688 | 2025-03-10 21:38:35 | 819.17 | Gray, Diaz and Huffman Digital Services | ATM withdrawal | withdrawal | atm | null | East Michael, US | false |
T0000023554 | U00000688 | 2025-02-01 18:57:09 | 200.14 | Hess PLC Wellness Center | Cash withdrawal | withdrawal | atm | null | East Austinmouth, US | false |
T0000023555 | U00000688 | 2024-11-30 16:26:08 | 458.37 | Richardson, Campbell and Perez Gas Station | Monthly subscription - Richardson, Campbell and Perez Gas Station | subscription | pos | null | Mileston, US | false |
T0000023556 | U00000688 | 2025-03-12 04:58:19 | 147.98 | Wilson, Howard and Patterson Fast Food | Monthly subscription - Wilson, Howard and Patterson Fast Food | subscription | pos | null | New Robertshire, US | false |
T0000023557 | U00000688 | 2025-03-07 05:52:11 | 580.39 | Alvarez LLC Hotels | Bank withdrawal | withdrawal | web | 65.28.131.101 | Donaldport, US | false |
T0000023558 | U00000689 | 2024-11-18 03:47:54 | 56.4 | Perez, Gardner and Robinson Vacation Rentals | Bank withdrawal | withdrawal | mobile | 126.182.181.107 | Destinyland, RU | true |
T0000023559 | U00000689 | 2025-03-12 12:51:55 | 44.64 | Myers-Mejia Wellness Center | Shopping at Myers-Mejia Wellness Center | purchase | mobile | 205.2.25.205 | Allenside, US | false |
T0000023560 | U00000689 | 2025-02-09 20:36:49 | 4,018.64 | Sparks-Clark Tire Shop | Purchase at Sparks-Clark Tire Shop | purchase | web | 65.151.22.182 | Donaldville, BR | true |
T0000023561 | U00000689 | 2025-01-20 19:31:41 | 965.29 | Bell Ltd Airlines | Money transfer | transfer | mobile | 220.110.254.76 | South Tinaburgh, US | false |
T0000023562 | U00000689 | 2025-03-10 06:22:18 | 170.59 | Johnson LLC Concert Hall | Purchase at Johnson LLC Concert Hall | purchase | web | 34.254.66.73 | Port Matthewbury, US | false |
T0000023563 | U00000689 | 2025-03-13 03:13:20 | 613.34 | Collins, Wolf and Hanson Fast Food | Transfer to account *5474 | transfer | mobile | 172.169.244.50 | Perezborough, NG | true |
T0000023564 | U00000689 | 2025-02-14 04:31:27 | 144.41 | Moreno-Williams Streaming Services | Subscription renewal - Moreno-Williams Streaming Services | subscription | mobile | 215.100.169.49 | Blackwellville, US | false |
T0000023565 | U00000689 | 2025-02-08 21:32:27 | 206.85 | Knight, Lynch and Johnston Hardware | Shopping at Knight, Lynch and Johnston Hardware | purchase | web | 182.18.137.92 | North Elizabeth, US | false |
T0000023566 | U00000689 | 2025-03-04 02:56:27 | 944.49 | Mckinney, James and Cameron Clothing | Purchase at Mckinney, James and Cameron Clothing | purchase | mobile | 78.174.160.128 | North Stephenborough, US | false |
T0000023567 | U00000689 | 2025-01-18 08:41:54 | 485.13 | Myers-Mejia Wellness Center | Shopping at Myers-Mejia Wellness Center | purchase | atm | null | South Jonathanport, US | false |
T0000023568 | U00000689 | 2025-02-23 10:07:12 | 464.51 | Johnson LLC Concert Hall | Monthly subscription - Johnson LLC Concert Hall | subscription | web | 188.196.119.51 | East Amy, US | false |
T0000023569 | U00000689 | 2025-03-12 17:39:21 | 359.56 | Mckinney, James and Cameron Clothing | Money transfer | transfer | pos | null | East Christina, US | false |
T0000023570 | U00000689 | 2024-12-17 17:57:53 | 1,007.75 | Johnson LLC Concert Hall | Bank transfer to *362 | transfer | pos | null | Stephenton, US | false |
T0000023571 | U00000689 | 2024-12-14 08:30:08 | 75.99 | Knight, Lynch and Johnston Hardware | ATM withdrawal | withdrawal | mobile | 175.158.30.90 | Ashleyhaven, US | false |
T0000023572 | U00000689 | 2025-02-28 12:52:02 | 32.9 | Knight, Lynch and Johnston Hardware | Bank transfer to *6987 | transfer | mobile | 130.130.11.126 | Cynthiaport, US | false |
T0000023573 | U00000689 | 2025-02-12 17:20:07 | 671.11 | Knight, Lynch and Johnston Hardware | Shopping at Knight, Lynch and Johnston Hardware | purchase | mobile | 183.132.148.163 | Jenniferbury, US | false |
T0000023574 | U00000689 | 2024-12-23 22:28:59 | 135.27 | Camacho Group Electric Company | Shopping at Camacho Group Electric Company | purchase | pos | null | Aaronberg, US | false |
T0000023575 | U00000689 | 2025-02-19 05:57:34 | 430.13 | Johnson LLC Concert Hall | ATM withdrawal | withdrawal | atm | null | Cartershire, US | false |
T0000023576 | U00000689 | 2025-01-29 10:04:26 | 228.08 | Camacho Group Electric Company | Subscription renewal - Camacho Group Electric Company | subscription | mobile | 146.166.202.101 | Allenchester, US | false |
T0000023577 | U00000689 | 2025-03-14 03:01:23 | 251.45 | Mckinney, James and Cameron Clothing | Bank transfer to *446 | transfer | mobile | 117.140.186.15 | Larrymouth, US | false |
T0000023578 | U00000689 | 2025-02-19 06:28:56 | 695.34 | Shah Ltd Car Wash | Bank withdrawal | withdrawal | web | 22.159.131.144 | New Drew, US | false |
T0000023579 | U00000689 | 2025-03-14 19:11:01 | 701.24 | Haney-Hart Digital Services | Transfer to account *966 | transfer | mobile | 150.11.33.110 | East Michael, US | false |
T0000023580 | U00000689 | 2025-03-13 18:25:02 | 1,213.58 | Dillon LLC Shoes | Purchase at Dillon LLC Shoes | purchase | mobile | 208.68.201.184 | South Eric, US | true |
T0000023581 | U00000689 | 2025-02-03 07:15:48 | 216.14 | Johnson LLC Concert Hall | Bank transfer to *9128 | transfer | mobile | 120.120.81.232 | Campbellport, US | false |
T0000023582 | U00000689 | 2025-02-20 19:55:53 | 763.17 | Henson, Thomas and Davies Fresh Market | Bank withdrawal | withdrawal | mobile | 61.45.208.73 | Stricklandland, US | false |
T0000023583 | U00000689 | 2025-03-09 01:15:30 | 182.4 | Camacho Group Electric Company | Bank withdrawal | withdrawal | web | 218.158.213.196 | New Rebecca, US | false |
T0000023584 | U00000689 | 2025-03-07 01:07:11 | 778.73 | Miller, Hunter and Wallace Bistro | Monthly subscription - Miller, Hunter and Wallace Bistro [duplicate charge] | subscription | atm | null | Juliestad, RU | true |
T0000023585 | U00000689 | 2025-03-10 04:03:13 | 357.64 | Myers-Mejia Wellness Center | Bought items at Myers-Mejia Wellness Center | purchase | pos | null | Davishaven, US | false |
T0000023586 | U00000689 | 2024-12-02 09:57:43 | 587.22 | Wilson Group Digital Services | Subscription renewal - Wilson Group Digital Services | subscription | web | 82.197.86.210 | South Steve, US | false |
T0000023587 | U00000689 | 2025-02-13 12:58:23 | 541.83 | Lee-Martin Theme Park | Bought items at Lee-Martin Theme Park | purchase | mobile | 85.195.75.78 | Karenmouth, US | false |
T0000023588 | U00000689 | 2024-11-05 06:17:28 | 218.5 | Luna-Smith Digital Services | Bank transfer to *2867 | transfer | pos | null | Donovanville, US | false |
T0000023589 | U00000689 | 2025-02-25 10:23:42 | 959.51 | Carter-Glenn Vacation Rentals | Bank withdrawal | withdrawal | mobile | 187.115.243.180 | Michaelberg, US | true |
T0000023590 | U00000689 | 2025-03-11 09:30:35 | 164.78 | Lee-Martin Theme Park | Monthly subscription - Lee-Martin Theme Park | subscription | mobile | 84.79.196.211 | Taylorview, US | false |
T0000023591 | U00000689 | 2025-03-09 05:07:47 | 152.81 | Luna-Smith Digital Services | Shopping at Luna-Smith Digital Services | purchase | web | 36.227.236.145 | Tylerfurt, US | false |
T0000023592 | U00000689 | 2025-01-12 18:47:01 | 135.57 | Martin, Howard and Young Insurance | Bought items at Martin, Howard and Young Insurance | purchase | web | 202.2.110.16 | East Cassandraville, US | false |
T0000023593 | U00000689 | 2025-03-12 07:38:54 | 1,025.8 | Camacho Group Electric Company | Transfer to account *7319 | transfer | mobile | 47.207.90.107 | East Katherine, US | false |
T0000023594 | U00000689 | 2025-02-02 19:57:53 | 71.96 | Lee-Martin Theme Park | Subscription renewal - Lee-Martin Theme Park | subscription | web | 114.106.160.8 | Craigburgh, US | false |
T0000023595 | U00000689 | 2025-02-13 21:45:43 | 232.96 | Camacho Group Electric Company | Shopping at Camacho Group Electric Company | purchase | mobile | 45.13.101.98 | Waynefort, US | false |
T0000023596 | U00000689 | 2025-02-20 19:00:56 | 634.04 | Johnson LLC Concert Hall | Shopping at Johnson LLC Concert Hall | purchase | mobile | 118.160.139.87 | Whitechester, US | false |
T0000023597 | U00000689 | 2025-02-22 04:14:20 | 90.03 | Mckinney, James and Cameron Clothing | Cash withdrawal | withdrawal | web | 23.61.56.209 | New Laura, US | false |
T0000023598 | U00000689 | 2025-02-13 14:00:41 | 230.4 | Duke, Bennett and Blake Gas Company | Payment to Duke, Bennett and Blake Gas Company | purchase | atm | null | West Katietown, US | false |
T0000023599 | U00000689 | 2025-02-27 23:19:50 | 370.64 | Allison Group Vacation Rentals | ATM withdrawal | withdrawal | mobile | 144.179.141.109 | Fritzberg, US | false |
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