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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024600 | U00000714 | 2025-02-11 08:40:50 | 496.84 | Nelson-Brooks Banking | Shopping at Nelson-Brooks Banking | purchase | web | 15.103.208.190 | Melissashire, CN | false |
T0000024601 | U00000714 | 2025-01-21 20:59:48 | 197.75 | Nelson-Brooks Banking | Payment to Nelson-Brooks Banking | purchase | mobile | 152.211.88.231 | Lake Michaelmouth, CN | false |
T0000024602 | U00000714 | 2025-02-23 04:47:02 | 296.79 | Duncan-King Grocery | Bought items at Duncan-King Grocery | purchase | mobile | 144.162.252.117 | South Michaelfort, CN | false |
T0000024603 | U00000714 | 2025-03-09 14:01:38 | 80.44 | Allen, Walters and Morgan Banking | Money transfer | transfer | mobile | 18.167.80.92 | West Carlosville, CN | false |
T0000024604 | U00000714 | 2025-02-17 18:20:36 | 361.4 | Strickland-Dominguez Bistro | Money transfer | transfer | pos | null | South Albertfurt, CN | false |
T0000024605 | U00000714 | 2025-03-05 15:24:29 | 326.39 | Watson-Schwartz Gaming | Purchase at Watson-Schwartz Gaming | purchase | mobile | 124.156.80.213 | Coleborough, CN | false |
T0000024606 | U00000714 | 2025-03-07 05:40:03 | 118.61 | Taylor, Kaiser and Johnson Auto Service | Subscription renewal - Taylor, Kaiser and Johnson Auto Service | subscription | mobile | 177.50.224.23 | Smithberg, CN | false |
T0000024607 | U00000714 | 2025-02-26 12:07:38 | 133.55 | Nelson-Brooks Banking | Cash withdrawal | withdrawal | mobile | 154.76.28.186 | North Amyborough, CN | false |
T0000024608 | U00000714 | 2025-01-31 07:16:04 | 449.57 | Butler, Davis and Johns Department Store | Purchase at Butler, Davis and Johns Department Store | purchase | web | 116.141.107.196 | Port Raymond, CN | false |
T0000024609 | U00000714 | 2025-02-24 05:29:48 | 101.82 | Hart and Sons Travel Agency | Bought items at Hart and Sons Travel Agency | purchase | mobile | 92.27.133.164 | Martinton, CN | false |
T0000024610 | U00000714 | 2024-12-25 08:35:18 | 339.26 | Burns-Gregory Auto Parts | Cash withdrawal | withdrawal | mobile | 198.35.38.170 | Lake Matthewtown, CN | false |
T0000024611 | U00000714 | 2025-02-13 16:47:43 | 399.31 | Roberts Ltd Wellness Center | Monthly subscription - Roberts Ltd Wellness Center | subscription | pos | null | New Craigmouth, CN | false |
T0000024612 | U00000714 | 2025-03-08 01:36:11 | 2,894.24 | Mitchell Inc Tax Services | Money transfer | transfer | web | 37.113.103.176 | East Crystal, BR | true |
T0000024613 | U00000714 | 2025-01-22 01:52:33 | 285.15 | Taylor, Kaiser and Johnson Auto Service | Subscription renewal - Taylor, Kaiser and Johnson Auto Service | subscription | web | 186.198.62.53 | Marcbury, CN | false |
T0000024614 | U00000714 | 2024-12-13 00:49:42 | 184.45 | Cohen PLC Electronics | Money transfer | transfer | mobile | 112.169.61.45 | Friedmanhaven, CN | false |
T0000024615 | U00000714 | 2025-03-04 08:08:09 | 337.63 | Taylor, Kaiser and Johnson Auto Service | ATM withdrawal | withdrawal | atm | null | Williebury, CN | false |
T0000024616 | U00000714 | 2025-03-11 11:16:46 | 445.13 | Dickerson-Singh Electronics | Bank withdrawal | withdrawal | mobile | 184.59.249.54 | Kramerland, CN | false |
T0000024617 | U00000714 | 2025-03-03 11:13:43 | 413.31 | Strickland-Dominguez Bistro | Bank transfer to *6634 | transfer | web | 2.234.237.112 | Rosebury, CN | false |
T0000024618 | U00000714 | 2024-12-20 02:35:58 | 180.55 | Ryan, Greene and Thompson Investments | Subscription renewal - Ryan, Greene and Thompson Investments | subscription | mobile | 96.62.72.108 | East Lucasshire, BR | true |
T0000024619 | U00000714 | 2025-02-15 23:36:42 | 135.55 | Taylor, Kaiser and Johnson Auto Service | ATM withdrawal | withdrawal | mobile | 207.73.45.47 | Brookeview, CN | false |
T0000024620 | U00000714 | 2025-02-18 19:32:23 | 89.15 | Garcia, Greene and Watson Computers | Purchase at Garcia, Greene and Watson Computers | purchase | mobile | 196.187.9.15 | Fieldsview, CN | false |
T0000024621 | U00000714 | 2025-01-24 00:26:47 | 3,892.7 | King Ltd Internet Provider | Recurring payment to King Ltd Internet Provider | subscription | mobile | 15.235.76.105 | West Anthonyberg, CN | true |
T0000024622 | U00000714 | 2024-12-23 17:52:50 | 604.87 | Allen, Walters and Morgan Banking | Bought items at Allen, Walters and Morgan Banking | purchase | pos | null | Williamchester, CN | false |
T0000024623 | U00000714 | 2025-02-04 05:54:02 | 187.06 | Butler, Davis and Johns Department Store | Bank withdrawal | withdrawal | atm | null | Lake Jason, CN | false |
T0000024624 | U00000714 | 2024-11-06 18:07:24 | 217.86 | Roberts Ltd Wellness Center | Payment to Roberts Ltd Wellness Center | purchase | web | 62.238.66.40 | Dominguezmouth, CN | false |
T0000024625 | U00000714 | 2025-01-29 04:00:05 | 108.13 | Bond, Dorsey and Harrison Cinema | Monthly subscription - Bond, Dorsey and Harrison Cinema | subscription | mobile | 211.17.97.210 | Lake Kaitlintown, CN | false |
T0000024626 | U00000714 | 2025-03-11 13:39:26 | 580.74 | West-Brown Computers | Transfer to account *7161 | transfer | mobile | 103.42.123.62 | Amyton, CN | false |
T0000024627 | U00000714 | 2025-02-24 17:22:00 | 184.07 | Roberts Ltd Wellness Center | Money transfer | transfer | pos | null | Port Isaactown, CN | false |
T0000024628 | U00000715 | 2025-02-21 17:25:48 | 371.93 | Hamilton-Lewis Tax Services | Payment to Hamilton-Lewis Tax Services | purchase | mobile | 50.128.91.218 | Lake Lindsay, DE | false |
T0000024629 | U00000715 | 2025-03-10 10:41:09 | 30.51 | Diaz-Bullock Hardware | Money transfer | transfer | mobile | 69.50.165.145 | Lake Rosefort, DE | false |
T0000024630 | U00000715 | 2025-01-25 05:00:12 | 69.63 | Mills, Hamilton and Velez Auto Parts | Money transfer | transfer | atm | null | Heatherchester, DE | false |
T0000024631 | U00000715 | 2025-01-02 16:41:31 | 168.14 | Nelson-Baker Dental Clinic | Transfer to account *116 | transfer | mobile | 151.215.134.4 | Rivasmouth, DE | false |
T0000024632 | U00000715 | 2025-02-09 05:25:45 | 99.33 | Collins Ltd Dental Clinic | Cash withdrawal | withdrawal | atm | null | Muellerborough, DE | false |
T0000024633 | U00000715 | 2025-03-11 05:25:26 | 224.01 | Hamilton-Lewis Tax Services | Cash withdrawal | withdrawal | pos | null | Lake Patriciaside, DE | false |
T0000024634 | U00000715 | 2025-02-17 14:03:11 | 75.24 | Kelley-Gaines Bistro | Purchase at Kelley-Gaines Bistro | purchase | mobile | 3.151.203.253 | Lake Sarah, DE | false |
T0000024635 | U00000715 | 2025-02-18 07:45:42 | 111.27 | Quinn, Morris and Hall Hotels | Money transfer [foreign transfer] | transfer | atm | null | South Christopher, NG | true |
T0000024636 | U00000715 | 2025-01-16 06:15:32 | 1,480.18 | Hill, Spencer and Cook Sporting Goods | Shopping at Hill, Spencer and Cook Sporting Goods | purchase | web | 55.66.164.177 | New Sallystad, RU | true |
T0000024637 | U00000716 | 2025-02-17 10:37:56 | 166.66 | Baker, Campos and Mitchell Wellness Center | Bank withdrawal | withdrawal | web | 13.158.107.198 | North Daniel, RU | false |
T0000024638 | U00000716 | 2025-02-02 19:30:14 | 655.21 | Ingram, Wang and Zimmerman Fresh Market | Transfer to account *5525 | transfer | pos | null | East Michael, RU | false |
T0000024639 | U00000716 | 2025-01-20 09:13:53 | 293.36 | Ingram, Wang and Zimmerman Fresh Market | Subscription renewal - Ingram, Wang and Zimmerman Fresh Market | subscription | atm | null | Port Michael, RU | false |
T0000024640 | U00000716 | 2025-02-16 18:46:42 | 255.6 | Nelson, Martinez and Parker Healthcare Services | Payment to Nelson, Martinez and Parker Healthcare Services | purchase | mobile | 179.67.107.179 | North Tylerfort, RU | false |
T0000024641 | U00000716 | 2025-02-17 04:18:49 | 118.86 | Clay Ltd Electric Company | Money transfer | transfer | mobile | 148.181.221.179 | Ralphstad, RU | false |
T0000024642 | U00000716 | 2025-03-07 13:13:10 | 236.78 | Romero, Mclean and Bowen Department Store | Shopping at Romero, Mclean and Bowen Department Store | purchase | web | 44.110.176.219 | South Karen, RU | false |
T0000024643 | U00000716 | 2025-01-30 11:13:36 | 218.31 | Fletcher and Sons Foods | Subscription renewal - Fletcher and Sons Foods | subscription | mobile | 50.239.73.57 | Janicechester, RU | false |
T0000024644 | U00000716 | 2025-03-06 07:59:23 | 1,057.17 | Gallegos, Graham and Lam Healthcare Services | Bought items at Gallegos, Graham and Lam Healthcare Services | purchase | web | 149.94.13.41 | Jamesland, BR | true |
T0000024645 | U00000716 | 2025-03-09 00:47:11 | 717.73 | Ingram, Wang and Zimmerman Fresh Market | Cash withdrawal | withdrawal | atm | null | South Joe, RU | false |
T0000024646 | U00000716 | 2025-03-14 18:02:14 | 166.32 | Aguirre, Burgess and Robinson Medical Center | Cash withdrawal | withdrawal | pos | null | South Alyssa, RU | false |
T0000024647 | U00000716 | 2025-01-23 07:49:01 | 346.55 | Patel, Moyer and Thomas Computers | Money transfer | transfer | mobile | 81.73.39.65 | Haleyland, BR | true |
T0000024648 | U00000716 | 2025-02-27 10:39:58 | 347.41 | Ingram, Wang and Zimmerman Fresh Market | Bank withdrawal | withdrawal | mobile | 61.103.136.49 | South Thomas, RU | false |
T0000024649 | U00000716 | 2025-02-18 14:33:24 | 344.78 | Romero, Mclean and Bowen Department Store | Bank withdrawal | withdrawal | atm | null | Melissaside, RU | false |
T0000024650 | U00000716 | 2025-03-07 09:18:19 | 195.67 | Davis Group Tech | Cash withdrawal | withdrawal | web | 62.9.226.12 | East Andrewshire, RU | false |
T0000024651 | U00000716 | 2025-02-12 23:28:49 | 154.28 | Davis Group Tech | Shopping at Davis Group Tech | purchase | web | 84.234.39.0 | North Kathy, RU | false |
T0000024652 | U00000716 | 2025-02-09 03:30:02 | 127.33 | Martinez Inc Hotels | Monthly subscription - Martinez Inc Hotels | subscription | atm | null | South Beckyfort, RU | false |
T0000024653 | U00000716 | 2025-03-04 22:49:49 | 178.6 | Fernandez, Contreras and Mcguire Organic Foods | Transfer to account *209 | transfer | pos | null | Diazview, RU | false |
T0000024654 | U00000716 | 2025-01-07 15:53:12 | 2,242.54 | Glass-Gentry Water Services | Bank withdrawal | withdrawal | atm | null | East Crystalfort, NG | true |
T0000024655 | U00000716 | 2025-02-09 09:40:23 | 303.39 | Brown-Brown Gaming | Bank transfer to *7734 | transfer | web | 173.114.199.252 | Port Richardport, RU | false |
T0000024656 | U00000716 | 2025-02-11 07:51:23 | 70.42 | Bass Group Cinema | Bank withdrawal | withdrawal | web | 112.40.34.153 | East Joshua, RU | false |
T0000024657 | U00000716 | 2025-02-28 05:49:27 | 124.65 | Davis Group Tech | Payment to Davis Group Tech | purchase | pos | null | Lake Jessemouth, RU | false |
T0000024658 | U00000716 | 2025-03-09 10:28:51 | 91.45 | Ingram, Wang and Zimmerman Fresh Market | Bank withdrawal | withdrawal | web | 27.206.96.211 | Michaelview, RU | false |
T0000024659 | U00000716 | 2024-10-29 23:40:58 | 74.17 | Robinson, Cunningham and Morrison Foods | Bank transfer to *7216 | transfer | mobile | 26.92.57.51 | South Veronica, RU | false |
T0000024660 | U00000716 | 2025-01-28 06:47:08 | 206.01 | Moore-Howard Shoes | Monthly subscription - Moore-Howard Shoes | subscription | mobile | 104.132.165.85 | North Michael, RU | false |
T0000024661 | U00000716 | 2025-02-24 23:12:09 | 406.68 | Mcclain, Hanna and Brown Bistro | ATM withdrawal | withdrawal | mobile | 66.120.226.114 | New Matthew, RU | false |
T0000024662 | U00000716 | 2025-03-03 10:04:37 | 253.11 | Ingram, Wang and Zimmerman Fresh Market | Payment to Ingram, Wang and Zimmerman Fresh Market | purchase | mobile | 197.219.178.13 | East Ashley, RU | false |
T0000024663 | U00000716 | 2025-03-05 10:17:26 | 104.85 | Fernandez, Contreras and Mcguire Organic Foods | Transfer to account *6307 | transfer | web | 162.183.187.41 | Port Kyle, RU | false |
T0000024664 | U00000716 | 2025-01-30 22:36:34 | 513.65 | Davis Group Tech | Bank transfer to *8940 | transfer | atm | null | Teresaberg, RU | false |
T0000024665 | U00000716 | 2025-03-05 02:37:58 | 546.65 | Ingram, Wang and Zimmerman Fresh Market | Payment to Ingram, Wang and Zimmerman Fresh Market | purchase | web | 19.234.199.182 | Gravesberg, RU | false |
T0000024666 | U00000716 | 2025-02-28 03:44:09 | 67.72 | Fernandez, Contreras and Mcguire Organic Foods | Bank withdrawal | withdrawal | pos | null | Moorestad, RU | false |
T0000024667 | U00000716 | 2025-02-14 01:13:27 | 72.27 | Romero, Mclean and Bowen Department Store | Payment to Romero, Mclean and Bowen Department Store | purchase | mobile | 179.153.168.241 | Manningland, RU | false |
T0000024668 | U00000716 | 2025-01-25 21:10:29 | 136.77 | Ingram, Wang and Zimmerman Fresh Market | Monthly subscription - Ingram, Wang and Zimmerman Fresh Market | subscription | pos | null | Carlsontown, RU | false |
T0000024669 | U00000716 | 2025-02-27 12:59:31 | 232.68 | Davis Group Tech | Bank transfer to *2973 | transfer | mobile | 55.246.141.95 | New Debra, RU | false |
T0000024670 | U00000716 | 2025-03-13 22:45:01 | 45.36 | Bass Group Cinema | ATM withdrawal | withdrawal | atm | null | Daltonhaven, RU | false |
T0000024671 | U00000716 | 2025-02-23 14:18:09 | 118.68 | Hayes-Powers Pizzeria | Bank withdrawal | withdrawal | mobile | 159.103.132.246 | Lake Brandy, RU | false |
T0000024672 | U00000716 | 2025-03-09 14:02:23 | 196.55 | Davis Group Tech | Recurring payment to Davis Group Tech | subscription | web | 210.10.176.171 | Timothystad, RU | false |
T0000024673 | U00000716 | 2025-01-13 12:31:30 | 82.39 | Romero, Mclean and Bowen Department Store | Recurring payment to Romero, Mclean and Bowen Department Store | subscription | pos | null | Martinezshire, RU | false |
T0000024674 | U00000716 | 2024-12-11 13:30:16 | 803.72 | Smith-Holloway Car Rental | Purchase at Smith-Holloway Car Rental | purchase | web | 116.90.200.3 | Freemanport, NG | true |
T0000024675 | U00000716 | 2025-02-08 20:31:16 | 124.15 | Mills PLC Healthcare Services | Cash withdrawal | withdrawal | web | 180.20.166.15 | North Sharon, RU | false |
T0000024676 | U00000716 | 2025-02-18 15:55:42 | 12.43 | Miller-Scott Clothing | Transfer to account *6815 | transfer | mobile | 25.121.54.5 | Delgadoland, RU | false |
T0000024677 | U00000716 | 2025-02-26 18:34:45 | 94.01 | Ingram, Wang and Zimmerman Fresh Market | ATM withdrawal | withdrawal | atm | null | New Kaitlinbury, RU | false |
T0000024678 | U00000716 | 2025-02-24 11:12:31 | 160.2 | Thomas, Cunningham and Richard Auto Service | Recurring payment to Thomas, Cunningham and Richard Auto Service | subscription | mobile | 35.184.92.56 | Andersonborough, RU | false |
T0000024679 | U00000716 | 2025-01-15 10:43:55 | 101.22 | Romero, Mclean and Bowen Department Store | Purchase at Romero, Mclean and Bowen Department Store | purchase | web | 123.91.60.55 | West Scottstad, RU | false |
T0000024680 | U00000716 | 2025-02-04 20:24:46 | 536.98 | Pineda, Woodward and Douglas Tax Services | Money transfer | transfer | mobile | 198.110.164.249 | Lake Jacksonshire, CN | true |
T0000024681 | U00000716 | 2025-02-04 17:30:50 | 113.72 | Fernandez, Contreras and Mcguire Organic Foods | Shopping at Fernandez, Contreras and Mcguire Organic Foods | purchase | web | 86.19.81.236 | Robertton, RU | false |
T0000024682 | U00000716 | 2025-01-20 17:02:25 | 98.95 | Fernandez, Contreras and Mcguire Organic Foods | Transfer to account *8070 | transfer | web | 57.156.96.209 | Port Dustin, RU | false |
T0000024683 | U00000717 | 2025-03-08 13:38:23 | 347.09 | Smith, Sanders and Hanson Medical Center | Shopping at Smith, Sanders and Hanson Medical Center | purchase | pos | null | Loritown, CN | false |
T0000024684 | U00000717 | 2025-02-24 12:16:09 | 1,467.4 | Wright, Cannon and Davis Café | Purchase at Wright, Cannon and Davis Café | purchase | mobile | 117.240.186.217 | West David, CN | true |
T0000024685 | U00000717 | 2025-02-06 03:49:36 | 144.51 | Riggs PLC Auto Service | Cash withdrawal | withdrawal | mobile | 80.96.154.32 | Lake Lori, CN | false |
T0000024686 | U00000717 | 2025-01-20 10:34:17 | 1,519.69 | Whitaker LLC Grocery | Bank withdrawal [maximum amount] | withdrawal | pos | null | Port Johnburgh, NG | true |
T0000024687 | U00000717 | 2025-02-17 20:21:36 | 134.91 | Gibson, Decker and Reid Clothing | Money transfer | transfer | atm | null | West Natalie, CN | false |
T0000024688 | U00000717 | 2025-02-01 04:06:34 | 106.93 | Riggs PLC Auto Service | Shopping at Riggs PLC Auto Service | purchase | pos | null | South Michael, CN | false |
T0000024689 | U00000717 | 2024-11-06 00:45:39 | 117.27 | Ross, Hall and Campbell Fresh Market | Shopping at Ross, Hall and Campbell Fresh Market | purchase | atm | null | Port Paulafort, CN | false |
T0000024690 | U00000717 | 2025-03-04 15:27:48 | 243.32 | Roy-Perez Concert Hall | ATM withdrawal [unusual location] | withdrawal | atm | null | North Christian, RO | true |
T0000024691 | U00000717 | 2025-01-20 21:51:25 | 81.75 | Rodriguez-Peters Supermarket | Monthly subscription - Rodriguez-Peters Supermarket | subscription | atm | null | New Keith, CN | false |
T0000024692 | U00000717 | 2025-02-25 09:27:38 | 157.4 | Riggs PLC Auto Service | Cash withdrawal | withdrawal | web | 157.59.231.191 | Donstad, CN | false |
T0000024693 | U00000717 | 2025-03-10 12:42:04 | 370.89 | Adams PLC Shoes | Subscription renewal - Adams PLC Shoes | subscription | pos | null | Lake Andrea, CN | false |
T0000024694 | U00000717 | 2024-12-12 11:32:20 | 56.02 | Shaw-Smith Clothing | Cash withdrawal | withdrawal | mobile | 195.160.38.124 | Nicholaston, CN | false |
T0000024695 | U00000717 | 2025-02-26 08:17:12 | 50.14 | Shaw-Smith Clothing | Shopping at Shaw-Smith Clothing | purchase | web | 111.90.49.213 | East Christopher, CN | false |
T0000024696 | U00000717 | 2025-01-25 23:23:31 | 124.46 | Irwin-Scott Fast Food | Money transfer | transfer | mobile | 182.154.3.142 | Michelleburgh, CN | false |
T0000024697 | U00000717 | 2025-01-22 01:09:22 | 148.25 | Shaw-Smith Clothing | Purchase at Shaw-Smith Clothing | purchase | mobile | 148.147.1.80 | North Jill, CN | false |
T0000024698 | U00000717 | 2024-09-07 06:00:45 | 256.51 | Irwin-Scott Fast Food | Bank transfer to *5007 | transfer | mobile | 80.250.0.150 | Perkinsmouth, CN | false |
T0000024699 | U00000717 | 2025-02-09 22:50:21 | 194.21 | Irwin-Scott Fast Food | ATM withdrawal | withdrawal | pos | null | Parkview, CN | false |
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