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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024200 | U00000706 | 2025-02-26 04:24:27 | 202.63 | Pearson, Carroll and Juarez Bistro | ATM withdrawal | withdrawal | pos | null | East Nathaniel, JP | false |
T0000024201 | U00000706 | 2025-02-28 06:07:53 | 264.88 | Fisher and Sons Fresh Market | Purchase at Fisher and Sons Fresh Market | purchase | mobile | 108.109.82.227 | North Jennifer, JP | false |
T0000024202 | U00000706 | 2025-01-22 06:38:34 | 1,348.85 | Calderon PLC Tire Shop | Recurring payment to Calderon PLC Tire Shop | subscription | pos | null | Richardmouth, JP | false |
T0000024203 | U00000706 | 2025-03-02 22:23:18 | 492.37 | Marquez, Hayes and Carter Accessories | Recurring payment to Marquez, Hayes and Carter Accessories | subscription | atm | null | Grantfurt, JP | false |
T0000024204 | U00000706 | 2025-02-10 11:03:54 | 387.04 | Fisher and Sons Fresh Market | Recurring payment to Fisher and Sons Fresh Market | subscription | pos | null | Lake Adrienneville, JP | false |
T0000024205 | U00000706 | 2025-02-27 05:31:14 | 293.49 | Knapp, Larson and Baker Restaurant | Bank withdrawal | withdrawal | mobile | 136.181.173.114 | Barreraside, JP | false |
T0000024206 | U00000706 | 2025-02-15 04:19:34 | 463.53 | Pearson, Carroll and Juarez Bistro | Monthly subscription - Pearson, Carroll and Juarez Bistro | subscription | web | 115.145.42.188 | South Kimberly, JP | false |
T0000024207 | U00000706 | 2025-02-11 04:17:22 | 801.7 | Ward, Webb and David Banking | Transfer to account *3666 | transfer | web | 149.240.99.11 | New Paulfort, JP | false |
T0000024208 | U00000706 | 2025-03-09 14:56:40 | 969.33 | Erickson, Madden and Johnson Investments | Purchase at Erickson, Madden and Johnson Investments | purchase | mobile | 198.135.30.184 | Port Jenny, JP | false |
T0000024209 | U00000706 | 2025-01-19 17:17:37 | 371.26 | Rosales, House and Sanford Investments | Bought items at Rosales, House and Sanford Investments | purchase | mobile | 108.157.67.127 | Banksport, JP | false |
T0000024210 | U00000706 | 2025-03-13 18:42:04 | 2,138.85 | Calderon PLC Tire Shop | Cash withdrawal | withdrawal | atm | null | Port Caleb, JP | false |
T0000024211 | U00000706 | 2025-01-24 01:59:53 | 940.77 | Pearson, Carroll and Juarez Bistro | Money transfer | transfer | web | 120.12.172.146 | Joshuaville, JP | false |
T0000024212 | U00000707 | 2025-02-26 11:16:29 | 722.59 | Robinson-Williams Investments | Subscription renewal - Robinson-Williams Investments | subscription | web | 88.110.150.124 | Rossland, BR | false |
T0000024213 | U00000707 | 2025-02-23 04:50:25 | 479.45 | Calderon LLC Foods | Cash withdrawal | withdrawal | web | 73.87.192.128 | Jasonburgh, BR | false |
T0000024214 | U00000707 | 2025-01-29 06:00:53 | 406.33 | Turner-Edwards Gas Station | Money transfer | transfer | atm | null | Williamland, BR | false |
T0000024215 | U00000707 | 2024-12-24 02:13:01 | 352.69 | Patel Ltd Gaming | Transfer to account *8142 | transfer | mobile | 123.237.44.51 | Lake Amanda, BR | false |
T0000024216 | U00000707 | 2025-02-07 14:01:41 | 257.4 | Mills, Torres and Jacobs Airlines | Cash withdrawal | withdrawal | mobile | 163.216.255.41 | Garcialand, BR | false |
T0000024217 | U00000707 | 2025-01-24 10:58:19 | 2,750.55 | Hutchinson-Holland Sporting Goods | Payment to Hutchinson-Holland Sporting Goods | purchase | pos | null | Port Kaylaton, BR | false |
T0000024218 | U00000707 | 2025-03-14 06:12:12 | 688.54 | Robinson-Williams Investments | Payment to Robinson-Williams Investments | purchase | mobile | 109.132.208.233 | East Joseport, BR | false |
T0000024219 | U00000707 | 2024-12-15 07:59:36 | 193.8 | Robinson-Williams Investments | Money transfer | transfer | web | 62.99.182.138 | Port Richard, BR | false |
T0000024220 | U00000707 | 2025-01-25 12:09:21 | 2,246.69 | Patel-Oliver Cable TV | Recurring payment to Patel-Oliver Cable TV | subscription | mobile | 134.242.223.164 | Smithton, RU | true |
T0000024221 | U00000707 | 2024-11-30 10:46:17 | 358.65 | Martin, Adams and Marshall Financial Services | Payment to Martin, Adams and Marshall Financial Services | purchase | mobile | 175.83.186.120 | Richardsonborough, BR | false |
T0000024222 | U00000707 | 2025-02-15 13:35:56 | 312.22 | Hendricks-Morgan Vacation Rentals | Cash withdrawal | withdrawal | web | 145.200.45.191 | West Raymond, BR | false |
T0000024223 | U00000707 | 2025-03-06 00:28:33 | 826.74 | Patel Ltd Gaming | Payment to Patel Ltd Gaming | purchase | pos | null | Paulshire, BR | false |
T0000024224 | U00000707 | 2025-02-17 09:00:52 | 395.01 | Mills, Torres and Jacobs Airlines | Bought items at Mills, Torres and Jacobs Airlines | purchase | pos | null | Lake Davidborough, BR | false |
T0000024225 | U00000707 | 2025-03-11 07:34:23 | 980.88 | Berry Inc Tech | Monthly subscription - Berry Inc Tech | subscription | web | 111.204.212.162 | Brittneyside, BR | false |
T0000024226 | U00000707 | 2025-03-12 03:07:22 | 2,421.62 | Patel Ltd Gaming | Monthly subscription - Patel Ltd Gaming | subscription | pos | null | Kelseyfurt, BR | false |
T0000024227 | U00000707 | 2025-02-04 16:43:32 | 138.79 | Mills, Torres and Jacobs Airlines | Purchase at Mills, Torres and Jacobs Airlines | purchase | web | 2.182.163.67 | South Andreafort, BR | false |
T0000024228 | U00000707 | 2025-03-02 20:06:25 | 410.27 | Walter-Boone Computers | Recurring payment to Walter-Boone Computers | subscription | mobile | 71.143.35.199 | Emilystad, BR | false |
T0000024229 | U00000707 | 2025-02-05 12:41:54 | 166.16 | Quinn and Sons Travel Booking | Bank transfer to *618 | transfer | mobile | 189.2.168.181 | Harveyside, BR | false |
T0000024230 | U00000707 | 2025-02-09 00:33:04 | 436.96 | Mills, Torres and Jacobs Airlines | Bank transfer to *6824 | transfer | mobile | 96.14.195.220 | Hawkinsbury, BR | false |
T0000024231 | U00000707 | 2025-03-03 14:27:42 | 616.37 | White Group Shoes | Monthly subscription - White Group Shoes | subscription | pos | null | Martinezburgh, BR | false |
T0000024232 | U00000707 | 2025-02-28 09:20:01 | 440.1 | Robinson-Williams Investments | Shopping at Robinson-Williams Investments | purchase | mobile | 56.169.63.162 | Bryantville, BR | false |
T0000024233 | U00000707 | 2025-02-26 18:49:08 | 251.19 | Robinson-Williams Investments | Monthly subscription - Robinson-Williams Investments | subscription | pos | null | South Kenneth, BR | false |
T0000024234 | U00000707 | 2025-03-13 08:29:07 | 229.2 | Flores, Cuevas and Taylor Organic Foods | Shopping at Flores, Cuevas and Taylor Organic Foods | purchase | mobile | 91.115.200.185 | New Joshuachester, BR | false |
T0000024235 | U00000707 | 2025-03-01 10:42:46 | 293.04 | Hendricks-Morgan Vacation Rentals | Shopping at Hendricks-Morgan Vacation Rentals | purchase | pos | null | Robertshire, BR | false |
T0000024236 | U00000707 | 2025-02-13 20:00:28 | 150.87 | White Group Shoes | Money transfer | transfer | mobile | 210.192.234.44 | North Janettown, BR | false |
T0000024237 | U00000707 | 2025-02-24 02:18:57 | 1,340.54 | Hopkins-Elliott Tech | Payment to Hopkins-Elliott Tech | purchase | web | 216.48.164.196 | Daviesborough, BR | true |
T0000024238 | U00000707 | 2024-10-22 03:18:59 | 270.99 | Robinson-Williams Investments | Monthly subscription - Robinson-Williams Investments | subscription | atm | null | Davisburgh, BR | false |
T0000024239 | U00000707 | 2025-03-14 14:44:36 | 535.74 | Finley PLC Vision Center | Cash withdrawal | withdrawal | mobile | 211.68.8.132 | Vincentberg, BR | false |
T0000024240 | U00000707 | 2025-02-26 09:15:33 | 431.85 | Robinson-Williams Investments | Purchase at Robinson-Williams Investments | purchase | web | 190.51.102.67 | Brendantown, BR | false |
T0000024241 | U00000707 | 2025-03-13 21:38:53 | 193.14 | Cohen PLC Theme Park | Bank withdrawal | withdrawal | mobile | 192.116.227.47 | North Timothytown, BR | false |
T0000024242 | U00000707 | 2025-02-08 18:16:27 | 185.35 | White Group Shoes | ATM withdrawal | withdrawal | web | 64.246.180.133 | Sototown, BR | false |
T0000024243 | U00000707 | 2025-01-14 10:10:34 | 1,124.65 | Carlson, Rush and Johnson Internet Provider | Money transfer | transfer | web | 222.204.116.71 | West Christopherchester, BR | true |
T0000024244 | U00000707 | 2025-02-09 06:15:47 | 155.26 | Fisher LLC Fresh Market | Payment to Fisher LLC Fresh Market | purchase | mobile | 181.77.247.190 | Katelynland, BR | false |
T0000024245 | U00000707 | 2024-11-23 08:33:51 | 260.18 | Cooper, Bailey and Gutierrez Theater | ATM withdrawal | withdrawal | web | 24.49.58.32 | North Charles, BR | false |
T0000024246 | U00000707 | 2025-03-10 23:09:48 | 456.5 | White Group Shoes | Transfer to account *6339 | transfer | mobile | 188.220.168.202 | Justinchester, BR | false |
T0000024247 | U00000707 | 2025-02-24 01:42:02 | 164.45 | Dorsey Ltd Gas Station | Recurring payment to Dorsey Ltd Gas Station | subscription | mobile | 34.242.138.33 | Sharonville, BR | false |
T0000024248 | U00000707 | 2025-03-09 23:17:51 | 469.11 | Hendricks-Morgan Vacation Rentals | Bank transfer to *3703 | transfer | atm | null | New Michael, BR | false |
T0000024249 | U00000707 | 2025-02-16 08:53:17 | 277.59 | Baker, Lopez and Johns Auto Service | Subscription renewal - Baker, Lopez and Johns Auto Service | subscription | mobile | 129.148.16.198 | East Anthony, BR | false |
T0000024250 | U00000707 | 2025-03-13 11:58:27 | 295.37 | Hendricks-Morgan Vacation Rentals | Cash withdrawal | withdrawal | mobile | 163.148.216.166 | Rossville, BR | false |
T0000024251 | U00000707 | 2025-02-13 09:56:20 | 226.03 | Vang PLC Insurance | Recurring payment to Vang PLC Insurance | subscription | pos | null | West Edward, BR | false |
T0000024252 | U00000707 | 2025-03-04 19:48:09 | 704.66 | Mills, Torres and Jacobs Airlines | Payment to Mills, Torres and Jacobs Airlines | purchase | mobile | 84.94.229.13 | West Omar, BR | false |
T0000024253 | U00000707 | 2025-02-01 05:59:46 | 660.83 | White Group Shoes | Purchase at White Group Shoes | purchase | web | 102.231.254.166 | Mosleytown, BR | false |
T0000024254 | U00000707 | 2025-03-07 23:26:47 | 6,453.97 | Moore Inc Pharmacy | Payment to Moore Inc Pharmacy | purchase | web | 199.77.108.93 | New Latashachester, RU | true |
T0000024255 | U00000707 | 2025-02-25 10:32:45 | 337.64 | White Group Shoes | Payment to White Group Shoes | purchase | atm | null | Mccoyberg, BR | false |
T0000024256 | U00000707 | 2025-01-09 23:13:15 | 400.4 | Cooper, Bailey and Gutierrez Theater | Recurring payment to Cooper, Bailey and Gutierrez Theater | subscription | mobile | 56.146.80.72 | North Phyllisborough, BR | false |
T0000024257 | U00000707 | 2025-03-08 16:58:42 | 406.11 | Sanders Ltd Water Services | Shopping at Sanders Ltd Water Services | purchase | mobile | 109.139.48.251 | North Arthurton, BR | false |
T0000024258 | U00000707 | 2025-01-19 15:02:37 | 1,216.16 | White Group Shoes | Transfer to account *58 | transfer | mobile | 171.179.53.252 | Calebstad, BR | false |
T0000024259 | U00000707 | 2025-02-04 18:44:36 | 485.55 | Robinson-Williams Investments | Shopping at Robinson-Williams Investments | purchase | web | 21.102.109.130 | New Juliastad, BR | false |
T0000024260 | U00000707 | 2025-03-14 07:01:27 | 343.11 | Cooper, Bailey and Gutierrez Theater | Bought items at Cooper, Bailey and Gutierrez Theater | purchase | mobile | 206.103.227.139 | Port Michelleside, BR | false |
T0000024261 | U00000707 | 2025-02-16 15:56:07 | 1,232.29 | Robinson-Williams Investments | Money transfer | transfer | mobile | 47.245.160.151 | South Ryanburgh, BR | false |
T0000024262 | U00000707 | 2025-02-08 01:01:06 | 422.56 | White Group Shoes | Recurring payment to White Group Shoes | subscription | atm | null | Zunigaland, BR | false |
T0000024263 | U00000707 | 2025-03-12 11:20:37 | 353.98 | Alvarado-Hendrix Fast Food | Bank withdrawal | withdrawal | mobile | 92.235.78.204 | South Barbaraberg, BR | false |
T0000024264 | U00000707 | 2025-02-27 13:11:10 | 1,021.95 | Alvarado-Hendrix Fast Food | ATM withdrawal | withdrawal | web | 5.24.196.155 | Edwinland, BR | false |
T0000024265 | U00000707 | 2025-01-11 17:00:22 | 363.25 | White Group Shoes | Payment to White Group Shoes | purchase | pos | null | Coleside, BR | false |
T0000024266 | U00000707 | 2024-12-17 19:49:08 | 674.44 | Hendricks-Morgan Vacation Rentals | Bank transfer to *4889 | transfer | mobile | 16.54.173.207 | Garciaside, BR | false |
T0000024267 | U00000707 | 2025-03-10 18:02:52 | 208.71 | Hendricks-Morgan Vacation Rentals | Subscription renewal - Hendricks-Morgan Vacation Rentals | subscription | pos | null | West Andrewton, BR | false |
T0000024268 | U00000707 | 2025-03-13 14:39:40 | 478.57 | Cox, Brennan and Monroe Grocery | Shopping at Cox, Brennan and Monroe Grocery | purchase | mobile | 196.249.217.217 | Davidshire, BR | false |
T0000024269 | U00000707 | 2025-03-14 01:30:54 | 744.31 | Quinn and Sons Travel Booking | Subscription renewal - Quinn and Sons Travel Booking | subscription | mobile | 126.185.136.99 | Kyleborough, BR | false |
T0000024270 | U00000707 | 2024-10-27 21:17:13 | 1,217.09 | Wood-Jones Theater | Recurring payment to Wood-Jones Theater | subscription | web | 114.16.152.114 | New David, NG | true |
T0000024271 | U00000707 | 2025-03-05 08:16:03 | 367.6 | Robinson-Williams Investments | Transfer to account *7885 | transfer | mobile | 128.134.246.243 | Sheachester, BR | false |
T0000024272 | U00000707 | 2025-01-20 13:40:34 | 370.6 | Quinn and Sons Travel Booking | ATM withdrawal | withdrawal | web | 149.52.138.237 | Jadeburgh, BR | false |
T0000024273 | U00000707 | 2025-01-13 18:37:03 | 359.58 | Mills, Torres and Jacobs Airlines | ATM withdrawal | withdrawal | mobile | 19.206.88.96 | East Nicole, BR | false |
T0000024274 | U00000707 | 2025-01-06 00:30:11 | 248.19 | Quinn and Sons Travel Booking | Bought items at Quinn and Sons Travel Booking | purchase | atm | null | Port Laurabury, BR | false |
T0000024275 | U00000708 | 2025-02-19 14:27:50 | 52.74 | Ashley-Fischer Car Wash | Recurring payment to Ashley-Fischer Car Wash | subscription | pos | null | Andrewburgh, AU | false |
T0000024276 | U00000708 | 2025-02-24 20:18:53 | 113.84 | Sanchez-Hughes Investments | Cash withdrawal | withdrawal | web | 136.255.152.238 | Sheilaborough, AU | false |
T0000024277 | U00000708 | 2025-02-03 06:13:22 | 123.46 | Williams, Henderson and Floyd Department Store | ATM withdrawal | withdrawal | pos | null | Port Marcbury, AU | false |
T0000024278 | U00000708 | 2025-03-12 04:04:59 | 103.67 | Morris, Vasquez and Hutchinson Vacation Rentals | Bought items at Morris, Vasquez and Hutchinson Vacation Rentals | purchase | mobile | 112.87.167.72 | Martinfurt, AU | false |
T0000024279 | U00000708 | 2025-02-27 02:28:25 | 171.27 | Powell, Woods and Wilson Financial Services | Shopping at Powell, Woods and Wilson Financial Services | purchase | web | 76.19.81.37 | Patricialand, AU | false |
T0000024280 | U00000708 | 2025-02-18 01:56:45 | 156.04 | Walker, Colon and Morris Medical Center | Transfer to account *7987 | transfer | pos | null | Ferrellton, AU | false |
T0000024281 | U00000708 | 2025-02-11 19:06:08 | 95.6 | Walker, Colon and Morris Medical Center | Recurring payment to Walker, Colon and Morris Medical Center | subscription | mobile | 110.201.180.116 | East Nancy, AU | false |
T0000024282 | U00000708 | 2025-01-17 10:21:13 | 101.46 | Jordan-Farmer Theme Park | Monthly subscription - Jordan-Farmer Theme Park | subscription | mobile | 47.56.241.74 | Port Matthew, AU | false |
T0000024283 | U00000708 | 2025-02-13 21:31:29 | 183.15 | Peterson, Johnson and Richards Wellness Center | Subscription renewal - Peterson, Johnson and Richards Wellness Center | subscription | web | 172.158.231.184 | South Danielle, AU | false |
T0000024284 | U00000708 | 2025-01-29 22:55:31 | 96.85 | Velasquez-Sandoval Car Dealership | Monthly subscription - Velasquez-Sandoval Car Dealership | subscription | mobile | 194.246.157.255 | Ericmouth, AU | false |
T0000024285 | U00000708 | 2024-12-10 17:38:57 | 610.17 | White-Wilson Foods | Purchase at White-Wilson Foods | purchase | pos | null | West Christianport, BR | true |
T0000024286 | U00000708 | 2025-01-12 12:40:58 | 360.12 | Powell, Woods and Wilson Financial Services | Shopping at Powell, Woods and Wilson Financial Services | purchase | pos | null | Wardton, AU | false |
T0000024287 | U00000708 | 2025-03-12 11:04:03 | 167.92 | Powell, Woods and Wilson Financial Services | Money transfer | transfer | pos | null | Georgeburgh, AU | false |
T0000024288 | U00000708 | 2025-03-12 09:31:00 | 165.03 | Scott, Schaefer and Frost Internet Provider | Subscription renewal - Scott, Schaefer and Frost Internet Provider | subscription | pos | null | South Nathaniel, AU | false |
T0000024289 | U00000708 | 2025-03-04 13:09:30 | 59.13 | Moon Group Water Services | Monthly subscription - Moon Group Water Services | subscription | atm | null | Port Carl, AU | false |
T0000024290 | U00000708 | 2025-03-01 10:04:20 | 155.33 | Huffman-Lewis Farmers Market | Cash withdrawal | withdrawal | web | 98.90.62.226 | Andersonview, AU | false |
T0000024291 | U00000708 | 2025-02-22 17:43:56 | 58.79 | Snyder-Perry Tire Shop | Money transfer | transfer | mobile | 3.26.36.122 | Patricialand, AU | false |
T0000024292 | U00000708 | 2025-03-09 04:16:33 | 211.29 | Dennis-Smith Electronics | Purchase at Dennis-Smith Electronics | purchase | web | 79.2.212.159 | Darrellborough, AU | false |
T0000024293 | U00000708 | 2025-03-11 14:03:01 | 228.14 | Williams, Henderson and Floyd Department Store | Transfer to account *8632 | transfer | web | 126.7.91.212 | North Brettport, AU | false |
T0000024294 | U00000708 | 2025-03-03 06:53:51 | 182.13 | Sanchez-Hughes Investments | Recurring payment to Sanchez-Hughes Investments | subscription | web | 55.12.60.112 | Jamesmouth, AU | false |
T0000024295 | U00000708 | 2025-02-20 04:39:38 | 314.88 | Powell, Woods and Wilson Financial Services | Cash withdrawal | withdrawal | pos | null | Clarkport, AU | false |
T0000024296 | U00000708 | 2025-02-24 07:14:05 | 47.96 | Bennett PLC Car Dealership | Subscription renewal - Bennett PLC Car Dealership | subscription | web | 109.196.95.175 | Prestonland, AU | false |
T0000024297 | U00000708 | 2025-03-07 10:17:48 | 75.9 | Jones, Williams and Farmer Department Store | Payment to Jones, Williams and Farmer Department Store | purchase | pos | null | New Charles, AU | false |
T0000024298 | U00000708 | 2025-02-04 22:50:40 | 215.32 | Sanchez-Hughes Investments | Transfer to account *1310 | transfer | web | 14.110.105.248 | West Lydia, AU | false |
T0000024299 | U00000708 | 2025-03-01 02:31:43 | 441.57 | Williams, Henderson and Floyd Department Store | Subscription renewal - Williams, Henderson and Floyd Department Store | subscription | mobile | 173.170.142.189 | Charlesstad, AU | false |
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