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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024500 | U00000712 | 2025-03-14 06:04:10 | 263.59 | Jacobs-Adams Diner | ATM withdrawal | withdrawal | mobile | 208.41.16.168 | New Ashley, RU | false |
T0000024501 | U00000712 | 2025-02-06 06:59:46 | 64.81 | Vasquez LLC Farmers Market | Monthly subscription - Vasquez LLC Farmers Market | subscription | pos | null | New Margaret, RU | false |
T0000024502 | U00000712 | 2025-03-13 14:13:30 | 12.79 | Vasquez LLC Farmers Market | Recurring payment to Vasquez LLC Farmers Market | subscription | pos | null | Port Erin, RU | false |
T0000024503 | U00000712 | 2025-03-14 00:28:37 | 745.07 | Vasquez LLC Farmers Market | Bank withdrawal | withdrawal | mobile | 113.40.148.198 | Samanthafort, RU | false |
T0000024504 | U00000712 | 2025-03-11 09:07:39 | 207.43 | Vasquez LLC Farmers Market | ATM withdrawal | withdrawal | mobile | 166.211.109.143 | Clarkeview, RU | false |
T0000024505 | U00000712 | 2025-03-05 20:31:32 | 268.19 | Johnson-Weaver Sporting Goods | Cash withdrawal | withdrawal | mobile | 188.235.13.80 | Benjaminland, RU | false |
T0000024506 | U00000712 | 2025-02-25 07:53:23 | 123.73 | Baker Group Bistro | Monthly subscription - Baker Group Bistro | subscription | web | 213.71.45.146 | Lake Tony, RU | false |
T0000024507 | U00000712 | 2025-02-27 12:11:44 | 186.1 | Johnson-Weaver Sporting Goods | Subscription renewal - Johnson-Weaver Sporting Goods | subscription | pos | null | East Annaside, RU | false |
T0000024508 | U00000712 | 2025-03-04 15:11:37 | 126.41 | Long and Sons Medical Center | Bank transfer to *9412 | transfer | web | 108.98.38.53 | Hannahtown, RU | false |
T0000024509 | U00000712 | 2025-02-12 03:43:07 | 403.32 | Long and Sons Medical Center | Bank withdrawal | withdrawal | web | 175.85.191.147 | Hillfurt, RU | false |
T0000024510 | U00000712 | 2025-02-18 16:28:49 | 897.96 | Jacobs-Adams Diner | Subscription renewal - Jacobs-Adams Diner | subscription | pos | null | Lewisfort, RU | false |
T0000024511 | U00000712 | 2025-03-09 05:58:53 | 819.34 | Johnson-Weaver Sporting Goods | Monthly subscription - Johnson-Weaver Sporting Goods | subscription | mobile | 80.247.6.249 | New Kathleenchester, RU | false |
T0000024512 | U00000712 | 2025-02-25 08:52:57 | 197.16 | Velasquez Ltd Grocery | Bought items at Velasquez Ltd Grocery | purchase | web | 200.252.31.69 | West Jason, RU | false |
T0000024513 | U00000712 | 2025-01-25 20:26:09 | 71.24 | Vasquez LLC Farmers Market | Monthly subscription - Vasquez LLC Farmers Market | subscription | mobile | 135.179.191.141 | New Jeremy, RU | false |
T0000024514 | U00000712 | 2025-01-06 04:37:38 | 229.78 | Long and Sons Medical Center | Transfer to account *175 | transfer | atm | null | Lake Maryburgh, RU | false |
T0000024515 | U00000712 | 2025-02-03 22:59:27 | 709.02 | Davis-Hernandez Car Rental | Recurring payment to Davis-Hernandez Car Rental | subscription | pos | null | Gravesfort, RU | false |
T0000024516 | U00000712 | 2025-02-06 00:55:17 | 225.06 | Hamilton-Snyder Banking | Shopping at Hamilton-Snyder Banking | purchase | web | 53.119.80.94 | Port Michael, RU | false |
T0000024517 | U00000712 | 2025-03-06 04:59:13 | 426 | Curtis, Ortega and Bradford Clothing | ATM withdrawal | withdrawal | atm | null | Kennethborough, RO | true |
T0000024518 | U00000712 | 2025-02-16 05:45:49 | 198.32 | Johnson-Weaver Sporting Goods | Shopping at Johnson-Weaver Sporting Goods | purchase | pos | null | New Jennifer, RU | false |
T0000024519 | U00000712 | 2025-03-04 13:41:19 | 353.83 | Harper PLC Car Wash | Purchase at Harper PLC Car Wash | purchase | web | 201.40.147.135 | Christopherfurt, RU | false |
T0000024520 | U00000712 | 2025-02-28 22:02:50 | 407.15 | Velasquez Ltd Grocery | Bank withdrawal | withdrawal | mobile | 100.187.218.130 | East Carolyn, RU | false |
T0000024521 | U00000712 | 2025-01-15 04:06:52 | 1,151.5 | Richards-Weber Medical Center | Cash withdrawal | withdrawal | mobile | 201.232.34.76 | South Christinemouth, RU | false |
T0000024522 | U00000712 | 2025-02-21 10:48:30 | 3,643.86 | Perry and Sons Pizzeria | Monthly subscription - Perry and Sons Pizzeria | subscription | web | 129.67.168.55 | Loweland, CN | true |
T0000024523 | U00000712 | 2025-02-28 23:42:26 | 652.19 | Swanson LLC Gaming | Shopping at Swanson LLC Gaming | purchase | mobile | 120.41.13.76 | Moralesside, RU | false |
T0000024524 | U00000712 | 2025-03-03 21:32:09 | 79.95 | Thompson LLC Tech | Money transfer | transfer | web | 63.5.78.108 | West Richardburgh, RU | true |
T0000024525 | U00000712 | 2025-02-19 03:02:33 | 534.44 | Johnson-Weaver Sporting Goods | Shopping at Johnson-Weaver Sporting Goods | purchase | mobile | 159.214.53.250 | Frankberg, RU | false |
T0000024526 | U00000712 | 2025-03-13 02:49:13 | 148.94 | Moyer Inc Concert Hall | Transfer to account *1935 | transfer | pos | null | North Sarah, RU | false |
T0000024527 | U00000712 | 2025-03-10 10:58:43 | 118.86 | Johnson-Weaver Sporting Goods | Subscription renewal - Johnson-Weaver Sporting Goods | subscription | atm | null | Valdezshire, RU | false |
T0000024528 | U00000713 | 2025-02-23 10:55:32 | 107.28 | Russell-Perry Vacation Rentals | Monthly subscription - Russell-Perry Vacation Rentals | subscription | mobile | 130.222.126.203 | Michaelmouth, US | false |
T0000024529 | U00000713 | 2025-01-10 13:37:23 | 2,142.3 | Hernandez-Davis Mobile | Subscription renewal - Hernandez-Davis Mobile | subscription | pos | null | Lake Gerald, US | false |
T0000024530 | U00000713 | 2025-03-10 10:03:26 | 2,500.68 | Mercado-Thomas Vision Center | Shopping at Mercado-Thomas Vision Center | purchase | atm | null | Edwardsport, CN | true |
T0000024531 | U00000713 | 2025-02-03 06:40:12 | 977.51 | Rhodes, Donovan and Villegas Electronics | ATM withdrawal | withdrawal | mobile | 214.153.158.91 | Port Sheriborough, US | false |
T0000024532 | U00000713 | 2025-02-22 09:54:40 | 1,750.81 | Leon-Wilkins Healthcare Services | Shopping at Leon-Wilkins Healthcare Services | purchase | mobile | 81.141.69.213 | East Nancychester, BR | true |
T0000024533 | U00000713 | 2025-02-09 10:17:06 | 593.17 | Beltran, Hart and Brown Tax Services | Cash withdrawal | withdrawal | mobile | 7.244.107.194 | Shanechester, US | false |
T0000024534 | U00000713 | 2025-03-14 12:27:03 | 55.53 | Donaldson, Reed and Benjamin Auto Parts | Subscription renewal - Donaldson, Reed and Benjamin Auto Parts | subscription | atm | null | East Heidi, US | false |
T0000024535 | U00000713 | 2025-01-07 15:36:56 | 208.85 | Smith and Sons Internet Provider | Subscription renewal - Smith and Sons Internet Provider | subscription | mobile | 87.206.78.122 | Morrischester, NG | true |
T0000024536 | U00000713 | 2025-03-07 23:43:56 | 285.28 | Walker and Sons Hotels | Transfer to account *1844 | transfer | pos | null | Annahaven, BR | true |
T0000024537 | U00000713 | 2025-02-18 22:58:52 | 729.13 | Rhodes, Donovan and Villegas Electronics | Bank transfer to *7361 | transfer | web | 202.93.63.202 | Kristenbury, US | false |
T0000024538 | U00000713 | 2025-01-20 13:11:08 | 249.2 | Donaldson, Reed and Benjamin Auto Parts | Monthly subscription - Donaldson, Reed and Benjamin Auto Parts | subscription | mobile | 144.218.234.199 | West Clifford, US | false |
T0000024539 | U00000713 | 2024-11-17 16:01:01 | 307.73 | Irwin PLC Clothing | Subscription renewal - Irwin PLC Clothing | subscription | mobile | 95.200.57.109 | New Erichaven, US | false |
T0000024540 | U00000713 | 2025-02-15 12:57:37 | 235.55 | Trujillo Group Tax Services | Cash withdrawal | withdrawal | web | 111.153.199.71 | East Julie, US | false |
T0000024541 | U00000713 | 2025-03-14 04:13:17 | 305.11 | Donaldson, Reed and Benjamin Auto Parts | Money transfer | transfer | mobile | 124.193.39.202 | West Kevinside, US | false |
T0000024542 | U00000713 | 2025-01-16 10:52:59 | 268.95 | Daniel, Woods and Richardson Car Rental | Cash withdrawal | withdrawal | atm | null | Port Courtneybury, US | false |
T0000024543 | U00000713 | 2025-03-07 19:30:27 | 4.14 | Zimmerman Ltd Healthcare Services | Payment to Zimmerman Ltd Healthcare Services [very high amount] | purchase | mobile | 143.222.15.98 | Angelport, NG | true |
T0000024544 | U00000713 | 2024-12-24 15:37:07 | 236.32 | Beltran, Hart and Brown Tax Services | Monthly subscription - Beltran, Hart and Brown Tax Services | subscription | mobile | 164.134.21.205 | East Annchester, US | false |
T0000024545 | U00000713 | 2025-01-03 09:14:17 | 226.1 | Russell-Perry Vacation Rentals | Purchase at Russell-Perry Vacation Rentals | purchase | web | 114.137.54.14 | Austintown, US | false |
T0000024546 | U00000713 | 2024-12-30 22:10:41 | 256.31 | Rhodes, Donovan and Villegas Electronics | Recurring payment to Rhodes, Donovan and Villegas Electronics | subscription | mobile | 80.177.145.53 | New Kimberly, US | false |
T0000024547 | U00000713 | 2025-02-16 22:22:24 | 100.12 | Ramirez, Gordon and Walker Travel Agency | Purchase at Ramirez, Gordon and Walker Travel Agency | purchase | pos | null | South Stacyshire, US | false |
T0000024548 | U00000713 | 2025-01-17 02:50:22 | 976.33 | Fisher-Combs Shoes | Bank transfer to *1224 [foreign transfer] | transfer | mobile | 168.61.193.143 | Lake Brendan, CN | true |
T0000024549 | U00000713 | 2025-01-19 01:03:13 | 184.53 | Donaldson, Reed and Benjamin Auto Parts | Shopping at Donaldson, Reed and Benjamin Auto Parts | purchase | mobile | 212.28.27.208 | Port Debraton, US | false |
T0000024550 | U00000713 | 2025-03-04 16:26:46 | 311.18 | Donaldson, Reed and Benjamin Auto Parts | Purchase at Donaldson, Reed and Benjamin Auto Parts | purchase | web | 170.196.179.73 | South Jillfurt, US | false |
T0000024551 | U00000713 | 2025-03-05 07:19:16 | 775.86 | Anderson-Wells Phone Services | ATM withdrawal | withdrawal | web | 172.19.143.255 | Amberberg, US | true |
T0000024552 | U00000713 | 2025-02-13 06:51:16 | 1,022.04 | Becker, Cherry and Hayes Gaming | Payment to Becker, Cherry and Hayes Gaming | purchase | pos | null | South Joel, US | false |
T0000024553 | U00000713 | 2025-02-10 18:30:10 | 462.05 | Donaldson, Reed and Benjamin Auto Parts | Monthly subscription - Donaldson, Reed and Benjamin Auto Parts | subscription | atm | null | Torresside, US | false |
T0000024554 | U00000713 | 2025-02-07 19:26:49 | 431.78 | Becker, Cherry and Hayes Gaming | Shopping at Becker, Cherry and Hayes Gaming | purchase | mobile | 29.188.239.179 | Mullinsland, US | false |
T0000024555 | U00000713 | 2025-02-20 02:05:53 | 89.48 | Trujillo Group Tax Services | Bank withdrawal | withdrawal | web | 215.136.244.252 | Traceyton, US | false |
T0000024556 | U00000713 | 2025-02-19 05:53:33 | 317.44 | Trujillo Group Tax Services | Bank transfer to *7327 | transfer | pos | null | Lake Edwinton, US | false |
T0000024557 | U00000713 | 2025-03-06 19:58:47 | 438.57 | Colon, Roman and Sullivan Hardware | Money transfer | transfer | mobile | 2.114.178.192 | Savagefort, US | false |
T0000024558 | U00000713 | 2025-03-13 11:06:31 | 247.65 | Trujillo Group Tax Services | ATM withdrawal | withdrawal | mobile | 115.232.73.223 | Williamville, US | false |
T0000024559 | U00000713 | 2025-03-09 16:51:21 | 227.15 | Trujillo Group Tax Services | Money transfer | transfer | web | 204.248.27.133 | Port Robinshire, US | false |
T0000024560 | U00000713 | 2025-02-19 21:38:54 | 306.21 | Tucker-Gibson Organic Foods | Purchase at Tucker-Gibson Organic Foods | purchase | mobile | 38.40.209.38 | Port Robertland, US | false |
T0000024561 | U00000713 | 2025-03-11 19:39:21 | 339.06 | Becker, Cherry and Hayes Gaming | Money transfer | transfer | web | 205.119.176.65 | New Thomas, US | false |
T0000024562 | U00000713 | 2025-03-14 07:37:31 | 124.35 | Beltran, Hart and Brown Tax Services | Recurring payment to Beltran, Hart and Brown Tax Services | subscription | mobile | 156.105.116.25 | North Gabrielle, US | false |
T0000024563 | U00000713 | 2025-01-28 10:33:55 | 413.01 | Rhodes, Donovan and Villegas Electronics | Bought items at Rhodes, Donovan and Villegas Electronics | purchase | atm | null | Lake Kristinastad, US | false |
T0000024564 | U00000713 | 2025-02-10 05:56:59 | 104.43 | Russell-Perry Vacation Rentals | Bank withdrawal | withdrawal | mobile | 177.206.242.103 | Lake Gloria, US | false |
T0000024565 | U00000713 | 2025-03-14 19:34:56 | 429 | Russell-Perry Vacation Rentals | ATM withdrawal | withdrawal | mobile | 97.76.189.108 | East Reginaland, US | false |
T0000024566 | U00000713 | 2025-02-25 07:30:17 | 108.85 | Houston and Sons Software | Subscription renewal - Houston and Sons Software | subscription | pos | null | Jessicaborough, US | false |
T0000024567 | U00000713 | 2025-02-27 15:07:38 | 193.22 | Russell-Perry Vacation Rentals | Subscription renewal - Russell-Perry Vacation Rentals | subscription | pos | null | Bennettborough, US | false |
T0000024568 | U00000713 | 2025-02-10 19:52:54 | 234.05 | Torres, Avila and Bailey Gas Company | Bank withdrawal | withdrawal | atm | null | East Alicia, US | false |
T0000024569 | U00000713 | 2025-01-28 17:15:18 | 800.98 | Becker, Cherry and Hayes Gaming | ATM withdrawal | withdrawal | web | 157.71.44.226 | Millsbury, US | false |
T0000024570 | U00000713 | 2024-12-11 08:28:01 | 361.11 | Martinez and Sons Entertainment Complex | Bank transfer to *2918 | transfer | mobile | 69.41.108.1 | Austinfurt, US | false |
T0000024571 | U00000713 | 2025-02-22 20:04:48 | 241.08 | Martin Group Clothing | Cash withdrawal | withdrawal | web | 216.6.43.227 | South Jenniferport, US | false |
T0000024572 | U00000713 | 2025-03-07 22:54:35 | 1,509.81 | Brown-Johnson Fast Food | Bank withdrawal | withdrawal | pos | null | East Teresa, US | false |
T0000024573 | U00000713 | 2025-02-14 21:55:46 | 318.09 | Becker, Cherry and Hayes Gaming | Monthly subscription - Becker, Cherry and Hayes Gaming | subscription | mobile | 123.159.204.127 | West Soniafurt, US | false |
T0000024574 | U00000713 | 2025-03-08 11:13:27 | 352.34 | Donaldson, Reed and Benjamin Auto Parts | Bank withdrawal | withdrawal | web | 130.140.162.18 | Lake Chad, US | false |
T0000024575 | U00000713 | 2025-03-14 12:56:50 | 141.4 | Becker, Cherry and Hayes Gaming | Transfer to account *4039 | transfer | mobile | 5.244.25.14 | Johnhaven, US | false |
T0000024576 | U00000714 | 2025-03-06 04:48:50 | 335.59 | Thompson and Sons Gas Station | Shopping at Thompson and Sons Gas Station | purchase | pos | null | Andrewview, CN | false |
T0000024577 | U00000714 | 2025-03-04 20:52:06 | 216.17 | Bryant PLC Tire Shop | Recurring payment to Bryant PLC Tire Shop | subscription | web | 107.86.97.116 | South Tamaraton, CN | false |
T0000024578 | U00000714 | 2025-02-02 15:12:24 | 209.85 | Thompson and Sons Gas Station | Monthly subscription - Thompson and Sons Gas Station | subscription | web | 30.94.124.215 | Frederickton, CN | false |
T0000024579 | U00000714 | 2025-03-08 09:46:05 | 180.26 | Bond-Frey Auto Parts | Payment to Bond-Frey Auto Parts | purchase | web | 27.134.132.183 | Port Markberg, CN | false |
T0000024580 | U00000714 | 2024-12-01 05:59:47 | 94.56 | Roberts Ltd Wellness Center | Monthly subscription - Roberts Ltd Wellness Center | subscription | pos | null | Adamsshire, CN | false |
T0000024581 | U00000714 | 2025-03-10 20:39:57 | 244.1 | Dickerson-Singh Electronics | Recurring payment to Dickerson-Singh Electronics | subscription | mobile | 172.241.226.30 | North Karenmouth, CN | false |
T0000024582 | U00000714 | 2025-02-06 21:28:28 | 319.13 | Taylor, Kaiser and Johnson Auto Service | Subscription renewal - Taylor, Kaiser and Johnson Auto Service | subscription | pos | null | Stevensonview, CN | false |
T0000024583 | U00000714 | 2025-03-08 20:25:05 | 548.93 | Cohen PLC Electronics | Shopping at Cohen PLC Electronics | purchase | mobile | 40.95.151.91 | Jasonhaven, CN | false |
T0000024584 | U00000714 | 2024-12-10 16:24:22 | 180.85 | Fleming-Wise Hardware | Money transfer | transfer | mobile | 8.37.35.120 | Port Jameschester, CN | false |
T0000024585 | U00000714 | 2025-01-22 03:36:55 | 150.87 | Butler, Davis and Johns Department Store | Subscription renewal - Butler, Davis and Johns Department Store | subscription | pos | null | Raytown, CN | false |
T0000024586 | U00000714 | 2025-03-09 12:13:22 | 44.39 | Williams LLC Tax Services | Transfer to account *2246 | transfer | pos | null | Port Vanessaside, CN | false |
T0000024587 | U00000714 | 2025-03-05 02:51:25 | 392.58 | Strickland-Dominguez Bistro | Shopping at Strickland-Dominguez Bistro | purchase | mobile | 166.70.3.111 | Lake Josephmouth, CN | false |
T0000024588 | U00000714 | 2025-03-01 10:22:44 | 259.8 | Johnson-Hunt Theater | Payment to Johnson-Hunt Theater | purchase | mobile | 26.97.109.82 | New Harrymouth, CN | false |
T0000024589 | U00000714 | 2025-03-05 11:46:09 | 292.54 | Gaines-Brown Fresh Market | Bank transfer to *9718 | transfer | web | 101.25.117.190 | Lake Christinehaven, CN | false |
T0000024590 | U00000714 | 2025-02-27 11:59:08 | 251.71 | Turner, Salas and Zamora Pizzeria | ATM withdrawal | withdrawal | atm | null | West Victor, CN | false |
T0000024591 | U00000714 | 2025-02-26 08:54:10 | 129.08 | Nguyen-Randolph Cinema | Bank withdrawal | withdrawal | mobile | 121.199.8.179 | Mayerton, CN | false |
T0000024592 | U00000714 | 2025-02-09 15:40:35 | 123.76 | Allen, Dunn and Wood Market | Cash withdrawal | withdrawal | mobile | 95.138.186.12 | North Mariaview, CN | false |
T0000024593 | U00000714 | 2025-02-07 08:02:10 | 167.75 | Thompson and Sons Gas Station | Transfer to account *5691 | transfer | pos | null | East Paul, CN | false |
T0000024594 | U00000714 | 2025-03-06 20:36:39 | 466.82 | Cohen PLC Electronics | ATM withdrawal | withdrawal | mobile | 107.106.67.149 | New Randallfort, CN | false |
T0000024595 | U00000714 | 2025-02-27 21:45:45 | 122.73 | Huang-Costa Banking | Cash withdrawal | withdrawal | mobile | 214.171.229.129 | Port Joyport, CN | false |
T0000024596 | U00000714 | 2025-03-09 21:11:57 | 509.64 | Roberts Ltd Wellness Center | Subscription renewal - Roberts Ltd Wellness Center | subscription | web | 1.241.97.217 | Louiston, CN | false |
T0000024597 | U00000714 | 2025-01-26 04:34:54 | 120.52 | Morales Ltd Streaming Services | Recurring payment to Morales Ltd Streaming Services | subscription | web | 44.163.242.219 | Port Ashleybury, BR | true |
T0000024598 | U00000714 | 2025-03-06 07:04:37 | 449.13 | Gray-Hawkins Airlines | Bank transfer to *9197 | transfer | web | 167.122.254.186 | South Michael, CN | false |
T0000024599 | U00000714 | 2025-02-23 02:37:52 | 30.41 | Butler, Davis and Johns Department Store | Cash withdrawal | withdrawal | pos | null | East Patrickborough, CN | false |
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