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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024700 | U00000717 | 2025-03-05 19:34:24 | 107.06 | Irwin-Scott Fast Food | Subscription renewal - Irwin-Scott Fast Food | subscription | mobile | 98.133.245.62 | West Shellyhaven, CN | false |
T0000024701 | U00000717 | 2025-02-05 02:59:26 | 101.83 | Oliver-Rodriguez Theme Park | Cash withdrawal | withdrawal | pos | null | Grimesville, CN | false |
T0000024702 | U00000717 | 2025-02-23 11:21:18 | 261.47 | Shaw-Smith Clothing | Cash withdrawal | withdrawal | mobile | 89.20.231.228 | New Thomasborough, CN | false |
T0000024703 | U00000717 | 2025-03-07 03:33:28 | 164.32 | Shaw-Smith Clothing | Subscription renewal - Shaw-Smith Clothing | subscription | web | 86.161.149.213 | East Diamondside, CN | false |
T0000024704 | U00000717 | 2025-03-08 13:54:04 | 653.45 | Mills, Lowe and Castaneda Gas Company | Monthly subscription - Mills, Lowe and Castaneda Gas Company | subscription | mobile | 84.255.201.14 | West Erin, BR | true |
T0000024705 | U00000717 | 2025-02-23 08:07:36 | 239.62 | Riggs PLC Auto Service | Cash withdrawal | withdrawal | atm | null | Beckburgh, CN | false |
T0000024706 | U00000717 | 2025-03-02 03:31:39 | 45.89 | Schultz, Morris and Stark Digital Services | Recurring payment to Schultz, Morris and Stark Digital Services | subscription | mobile | 158.184.48.247 | East Patrickview, CN | false |
T0000024707 | U00000717 | 2024-12-18 08:52:45 | 360.63 | Schultz, Morris and Stark Digital Services | Cash withdrawal | withdrawal | mobile | 190.53.161.82 | Mejiaville, CN | false |
T0000024708 | U00000717 | 2025-03-09 03:27:35 | 28.16 | Riggs PLC Auto Service | Shopping at Riggs PLC Auto Service | purchase | mobile | 87.82.241.32 | Port Dawn, CN | false |
T0000024709 | U00000717 | 2025-03-02 20:09:25 | 43.26 | Mcmillan-Duncan Dental Clinic | Bought items at Mcmillan-Duncan Dental Clinic | purchase | mobile | 22.209.159.186 | New Thomasland, CN | false |
T0000024710 | U00000717 | 2025-02-27 02:54:39 | 189.07 | Rodriguez-Peters Supermarket | Bank transfer to *7320 | transfer | mobile | 56.101.103.17 | West Jeffery, CN | false |
T0000024711 | U00000717 | 2025-02-14 15:45:47 | 128.6 | Schultz, Morris and Stark Digital Services | Money transfer | transfer | atm | null | Port Patricia, CN | false |
T0000024712 | U00000717 | 2024-12-06 19:10:42 | 247.68 | Schultz, Morris and Stark Digital Services | Cash withdrawal | withdrawal | mobile | 90.171.17.79 | East Davidbury, CN | false |
T0000024713 | U00000717 | 2025-02-24 06:45:49 | 48.14 | Riggs PLC Auto Service | Purchase at Riggs PLC Auto Service | purchase | mobile | 194.59.223.31 | Port Austin, CN | false |
T0000024714 | U00000717 | 2025-03-04 02:32:40 | 151.93 | Irwin-Scott Fast Food | Shopping at Irwin-Scott Fast Food | purchase | mobile | 72.105.214.73 | Pierceport, CN | false |
T0000024715 | U00000717 | 2025-02-02 11:33:42 | 37.33 | Rodriguez-Peters Supermarket | Money transfer | transfer | mobile | 71.228.88.244 | New Brandonburgh, CN | false |
T0000024716 | U00000717 | 2025-02-09 01:35:05 | 361.94 | Irwin-Scott Fast Food | Monthly subscription - Irwin-Scott Fast Food | subscription | web | 222.189.134.71 | New Cynthia, CN | false |
T0000024717 | U00000717 | 2025-02-14 07:48:27 | 36.65 | Riggs PLC Auto Service | Bank transfer to *2648 | transfer | mobile | 17.101.246.154 | Campbellshire, CN | false |
T0000024718 | U00000717 | 2025-02-09 00:58:24 | 2.11 | Franklin-Acosta Phone Services | Recurring payment to Franklin-Acosta Phone Services | subscription | pos | null | South Josephburgh, RU | true |
T0000024719 | U00000717 | 2025-02-19 15:13:06 | 84.96 | Riggs PLC Auto Service | Monthly subscription - Riggs PLC Auto Service | subscription | pos | null | Andrewmouth, CN | false |
T0000024720 | U00000717 | 2025-01-22 19:41:17 | 69.28 | Shepherd-Carlson Pharmacy | Subscription renewal - Shepherd-Carlson Pharmacy | subscription | mobile | 91.63.184.134 | Watsonport, NG | true |
T0000024721 | U00000717 | 2025-01-27 07:38:54 | 14.49 | Williams-Cook Grocery | Money transfer | transfer | web | 62.86.234.181 | West Douglas, RU | true |
T0000024722 | U00000717 | 2025-02-26 13:36:30 | 246.09 | Irwin-Scott Fast Food | Cash withdrawal | withdrawal | mobile | 74.255.68.107 | East Michael, CN | false |
T0000024723 | U00000717 | 2024-12-16 19:17:38 | 122.39 | Barr PLC Tech | Bought items at Barr PLC Tech | purchase | pos | null | Port Michael, CN | false |
T0000024724 | U00000717 | 2025-02-28 03:06:25 | 323.64 | Morris Group Accessories | Transfer to account *2623 | transfer | web | 216.182.247.75 | South Joshuaport, CN | false |
T0000024725 | U00000717 | 2025-02-25 10:01:43 | 253.48 | Rodriguez-Peters Supermarket | Shopping at Rodriguez-Peters Supermarket | purchase | web | 6.17.93.40 | Melissaton, CN | false |
T0000024726 | U00000717 | 2025-03-04 19:32:12 | 40 | Irwin-Scott Fast Food | Cash withdrawal | withdrawal | web | 89.254.234.59 | Andersonshire, CN | false |
T0000024727 | U00000717 | 2025-02-11 07:18:11 | 178.5 | Hurley, Hughes and Gray Internet Provider | Money transfer | transfer | mobile | 208.62.2.76 | Terryland, CN | false |
T0000024728 | U00000717 | 2025-02-20 00:01:29 | 100.46 | Shaw-Smith Clothing | Monthly subscription - Shaw-Smith Clothing | subscription | mobile | 56.23.117.181 | Millerhaven, CN | false |
T0000024729 | U00000718 | 2025-02-07 01:38:15 | 522.43 | Peterson and Sons Investments | Money transfer | transfer | web | 143.3.245.108 | Mayberg, RU | false |
T0000024730 | U00000718 | 2025-01-03 15:29:56 | 70.75 | Johnson-Jones Dental Clinic | Recurring payment to Johnson-Jones Dental Clinic | subscription | web | 155.28.78.206 | South Ginashire, RU | false |
T0000024731 | U00000718 | 2025-02-14 15:03:52 | 66.17 | Sims and Sons Hardware | Payment to Sims and Sons Hardware | purchase | atm | null | North Joseph, RU | false |
T0000024732 | U00000718 | 2025-02-12 22:01:36 | 830.34 | Burns Group Foods | Shopping at Burns Group Foods | purchase | mobile | 175.31.86.217 | Lake Michelleland, RU | false |
T0000024733 | U00000718 | 2025-02-27 03:15:36 | 61.26 | Peterson and Sons Investments | Bank transfer to *5394 | transfer | pos | null | Mitchellbury, RU | false |
T0000024734 | U00000718 | 2025-01-24 21:05:39 | 123.86 | Lucas Inc Hotels | Purchase at Lucas Inc Hotels | purchase | web | 141.116.255.8 | Jorgemouth, NG | true |
T0000024735 | U00000718 | 2025-03-03 12:09:10 | 321.24 | Burns Group Foods | Shopping at Burns Group Foods | purchase | mobile | 30.2.194.43 | Lake David, RU | false |
T0000024736 | U00000718 | 2025-02-06 02:07:21 | 167.31 | Riley-Williams Theme Park | Subscription renewal - Riley-Williams Theme Park | subscription | web | 203.198.152.236 | West Michelleport, RU | false |
T0000024737 | U00000718 | 2025-03-04 14:15:24 | 156.84 | Sims and Sons Hardware | Money transfer | transfer | web | 81.70.62.237 | West Patriciaburgh, RU | false |
T0000024738 | U00000718 | 2025-02-23 08:51:36 | 116.49 | Burns Group Foods | ATM withdrawal | withdrawal | mobile | 14.155.174.232 | Lake Lisa, RU | false |
T0000024739 | U00000718 | 2025-03-06 19:34:19 | 518.67 | Sims and Sons Hardware | Bank withdrawal | withdrawal | pos | null | Thomasburgh, RU | false |
T0000024740 | U00000718 | 2025-03-14 18:47:03 | 62.5 | Schneider-Brady Steakhouse | Payment to Schneider-Brady Steakhouse | purchase | mobile | 152.167.162.221 | Santiagoside, RU | false |
T0000024741 | U00000718 | 2025-02-15 22:43:05 | 104.37 | Hayes LLC Organic Foods | Payment to Hayes LLC Organic Foods | purchase | atm | null | Fergusonchester, RU | false |
T0000024742 | U00000718 | 2025-02-25 05:47:08 | 203.32 | Johnson-Jones Dental Clinic | Bought items at Johnson-Jones Dental Clinic | purchase | pos | null | Jasonbury, RU | false |
T0000024743 | U00000718 | 2025-03-07 14:12:22 | 16.3 | Sims and Sons Hardware | Money transfer | transfer | pos | null | Jenniferhaven, RU | false |
T0000024744 | U00000718 | 2025-02-25 17:58:27 | 105.69 | Burns Group Foods | ATM withdrawal | withdrawal | web | 175.165.213.137 | New Heatherville, RU | false |
T0000024745 | U00000718 | 2025-02-08 09:49:33 | 112.61 | Johnson-Jones Dental Clinic | Transfer to account *4761 | transfer | pos | null | Port Roymouth, RU | false |
T0000024746 | U00000718 | 2024-12-19 13:21:04 | 113.48 | Johnson-Jones Dental Clinic | Subscription renewal - Johnson-Jones Dental Clinic | subscription | web | 95.159.131.241 | South Stacie, RU | false |
T0000024747 | U00000718 | 2025-01-23 06:04:36 | 190.7 | Moreno-Smith Tech | Subscription renewal - Moreno-Smith Tech | subscription | mobile | 220.240.241.90 | Pecktown, RU | false |
T0000024748 | U00000718 | 2025-03-14 16:00:44 | 232.92 | Hayes LLC Organic Foods | Cash withdrawal | withdrawal | mobile | 209.52.234.99 | Autumnview, RU | false |
T0000024749 | U00000718 | 2025-01-04 01:12:31 | 359.61 | Riley-Williams Theme Park | Subscription renewal - Riley-Williams Theme Park | subscription | pos | null | North Douglasmouth, RU | false |
T0000024750 | U00000718 | 2025-03-10 03:03:06 | 142.73 | Riley-Williams Theme Park | Bank transfer to *5037 | transfer | mobile | 30.3.64.188 | New Mario, RU | false |
T0000024751 | U00000718 | 2024-12-05 16:57:22 | 324.74 | Hawkins-Stein Pizzeria | Bought items at Hawkins-Stein Pizzeria | purchase | mobile | 153.21.83.139 | North Pattyside, CN | true |
T0000024752 | U00000718 | 2025-03-09 10:43:35 | 138.68 | Dalton-Perry Mobile | Purchase at Dalton-Perry Mobile | purchase | web | 25.78.243.56 | Melissaton, CN | true |
T0000024753 | U00000718 | 2025-02-24 22:28:49 | 328.71 | Burns Group Foods | ATM withdrawal | withdrawal | pos | null | Lake Stephanie, RU | false |
T0000024754 | U00000718 | 2025-03-08 17:33:27 | 295.29 | Compton-Miller Restaurant | Payment to Compton-Miller Restaurant | purchase | mobile | 101.66.80.66 | Tammyberg, NG | true |
T0000024755 | U00000718 | 2025-03-14 11:30:23 | 260.32 | Peterson and Sons Investments | Payment to Peterson and Sons Investments | purchase | web | 202.140.71.161 | Christophermouth, RU | false |
T0000024756 | U00000718 | 2025-01-28 15:57:43 | 114.67 | Smith Group Foods | Bank transfer to *5934 | transfer | web | 64.237.244.134 | Matthewborough, RU | false |
T0000024757 | U00000718 | 2025-02-01 11:19:18 | 699.75 | Johnson-Jones Dental Clinic | Payment to Johnson-Jones Dental Clinic | purchase | mobile | 95.150.181.62 | Port Andrewview, RU | false |
T0000024758 | U00000718 | 2025-02-19 00:20:52 | 128.54 | Sherman Inc Accessories | Subscription renewal - Sherman Inc Accessories | subscription | atm | null | West Brittanychester, RU | false |
T0000024759 | U00000718 | 2025-03-04 18:55:26 | 172.09 | Burns Group Foods | Shopping at Burns Group Foods | purchase | pos | null | Annashire, RU | false |
T0000024760 | U00000718 | 2025-03-09 12:17:27 | 58.39 | Peterson and Sons Investments | Payment to Peterson and Sons Investments | purchase | mobile | 186.36.6.40 | Klineview, RU | false |
T0000024761 | U00000718 | 2025-01-26 05:47:00 | 207.59 | Sims and Sons Hardware | Transfer to account *7803 | transfer | atm | null | New James, RU | false |
T0000024762 | U00000718 | 2025-03-11 19:59:56 | 318.52 | Hayes LLC Organic Foods | Money transfer | transfer | pos | null | East Jennafurt, RU | false |
T0000024763 | U00000718 | 2025-02-08 11:17:14 | 179.16 | Sims and Sons Hardware | Purchase at Sims and Sons Hardware | purchase | mobile | 34.173.0.162 | New Nancy, RU | false |
T0000024764 | U00000718 | 2025-01-28 16:06:15 | 678.57 | Burns Group Foods | Cash withdrawal | withdrawal | atm | null | Campbellshire, RU | false |
T0000024765 | U00000718 | 2025-01-22 03:06:29 | 126.2 | Hayes LLC Organic Foods | Subscription renewal - Hayes LLC Organic Foods | subscription | mobile | 59.144.98.1 | New Sonya, RU | false |
T0000024766 | U00000718 | 2025-01-12 21:13:21 | 201.76 | Johnson-Jones Dental Clinic | Subscription renewal - Johnson-Jones Dental Clinic | subscription | web | 169.159.220.190 | North Steven, RU | false |
T0000024767 | U00000718 | 2024-11-27 15:20:08 | 41.35 | Johnson-Jones Dental Clinic | Cash withdrawal | withdrawal | web | 122.15.121.110 | New Angela, RU | false |
T0000024768 | U00000718 | 2025-03-07 02:18:25 | 344.21 | Hayes LLC Organic Foods | Shopping at Hayes LLC Organic Foods | purchase | web | 115.112.196.153 | Davisland, RU | false |
T0000024769 | U00000718 | 2025-03-04 21:29:30 | 140.38 | Riley-Williams Theme Park | Payment to Riley-Williams Theme Park | purchase | web | 7.39.21.5 | East Daniel, RU | false |
T0000024770 | U00000718 | 2025-03-09 00:10:54 | 58.23 | Hayes LLC Organic Foods | Transfer to account *6557 | transfer | atm | null | Port Jillianstad, RU | false |
T0000024771 | U00000718 | 2025-03-10 02:17:10 | 574.09 | Burns Group Foods | Bank withdrawal | withdrawal | mobile | 94.151.225.229 | Huntmouth, RU | false |
T0000024772 | U00000718 | 2025-02-23 22:06:32 | 478.77 | Riley-Williams Theme Park | Bought items at Riley-Williams Theme Park | purchase | pos | null | Larsonport, RU | false |
T0000024773 | U00000718 | 2025-01-19 05:30:08 | 155.68 | Sims and Sons Hardware | Purchase at Sims and Sons Hardware | purchase | pos | null | East Christine, RU | false |
T0000024774 | U00000718 | 2025-03-03 00:32:21 | 155.47 | Mcdaniel-Brooks Internet Provider | Recurring payment to Mcdaniel-Brooks Internet Provider | subscription | mobile | 81.236.24.6 | Michaelchester, RU | false |
T0000024775 | U00000718 | 2025-02-16 06:43:44 | 65.05 | Hayes LLC Organic Foods | ATM withdrawal | withdrawal | web | 158.213.38.184 | Terrybury, RU | false |
T0000024776 | U00000718 | 2025-03-14 06:09:55 | 173.03 | Johnson-Jones Dental Clinic | Cash withdrawal | withdrawal | mobile | 82.188.62.246 | Port Laurie, RU | false |
T0000024777 | U00000718 | 2025-02-12 01:22:50 | 42.43 | Peterson and Sons Investments | Transfer to account *1607 | transfer | web | 155.164.17.237 | New Joseph, RU | false |
T0000024778 | U00000718 | 2025-03-01 07:32:26 | 489.19 | Riley-Williams Theme Park | Payment to Riley-Williams Theme Park | purchase | web | 97.115.154.68 | West Emily, RU | false |
T0000024779 | U00000718 | 2025-02-23 08:21:04 | 99.3 | Johnson-Jones Dental Clinic | Shopping at Johnson-Jones Dental Clinic | purchase | mobile | 152.171.186.153 | West Matthewview, RU | false |
T0000024780 | U00000718 | 2025-03-03 00:44:55 | 165.27 | Johnson-Jones Dental Clinic | Recurring payment to Johnson-Jones Dental Clinic | subscription | web | 199.184.54.60 | Gardnerhaven, RU | false |
T0000024781 | U00000718 | 2025-03-10 17:03:54 | 92.36 | Riley-Williams Theme Park | Recurring payment to Riley-Williams Theme Park | subscription | mobile | 45.19.81.228 | Carrollchester, RU | false |
T0000024782 | U00000718 | 2025-01-09 13:56:53 | 176.43 | Holt Group Financial Services | Bank withdrawal | withdrawal | mobile | 27.232.163.17 | East Antonioborough, RU | false |
T0000024783 | U00000718 | 2025-03-03 03:24:57 | 36.79 | Johnson-Jones Dental Clinic | Money transfer | transfer | mobile | 41.63.152.18 | Kramerview, RU | false |
T0000024784 | U00000718 | 2025-03-12 17:21:39 | 230.75 | Hayes LLC Organic Foods | Recurring payment to Hayes LLC Organic Foods | subscription | web | 120.149.250.74 | Port Karenland, RU | false |
T0000024785 | U00000718 | 2025-02-22 12:38:29 | 110.03 | Brown-Steele Foods | Shopping at Brown-Steele Foods | purchase | web | 33.67.2.215 | West Monicashire, RU | false |
T0000024786 | U00000719 | 2024-12-19 14:40:20 | 348.19 | Reyes-Jarvis Pizzeria | Cash withdrawal | withdrawal | web | 60.134.252.33 | Lake Ashley, FR | false |
T0000024787 | U00000719 | 2025-03-13 19:14:59 | 122.56 | Hensley-Russell Internet Provider | Money transfer | transfer | pos | null | South Jessica, FR | false |
T0000024788 | U00000719 | 2025-02-12 03:26:36 | 1,025.28 | Smith Inc Insurance | Transfer to account *4966 | transfer | pos | null | Hollandmouth, FR | false |
T0000024789 | U00000719 | 2025-03-02 06:52:21 | 206.16 | Newman-George Sporting Goods | Bank withdrawal [unusual location] | withdrawal | mobile | 165.91.48.180 | Lake Lindachester, NG | true |
T0000024790 | U00000719 | 2025-01-22 01:52:26 | 804.76 | Harding Inc Clothing | Monthly subscription - Harding Inc Clothing | subscription | mobile | 218.180.204.113 | Port Anitaborough, FR | false |
T0000024791 | U00000719 | 2025-03-06 03:43:14 | 1,671.93 | Burke-Rodriguez Café | Cash withdrawal | withdrawal | mobile | 112.10.144.82 | Port Elizabethport, CN | true |
T0000024792 | U00000719 | 2025-02-11 18:14:14 | 140.13 | Reyes-Jarvis Pizzeria | Bank transfer to *98 | transfer | mobile | 211.203.53.88 | Davidmouth, FR | false |
T0000024793 | U00000719 | 2025-03-10 00:43:38 | 404.13 | Brown, Stewart and White Vision Center | ATM withdrawal | withdrawal | mobile | 109.89.157.239 | Lake Amanda, FR | false |
T0000024794 | U00000719 | 2025-01-31 18:00:39 | 166.14 | Martinez-Gilmore Car Dealership | Transfer to account *823 | transfer | web | 159.111.116.165 | Josephfurt, FR | false |
T0000024795 | U00000719 | 2025-03-14 03:03:29 | 817.15 | King, Giles and Goodman Fast Food | ATM withdrawal | withdrawal | web | 52.224.201.79 | Mitchellside, FR | false |
T0000024796 | U00000719 | 2025-03-10 00:58:27 | 146.91 | House, Brown and Garner Accessories | Bought items at House, Brown and Garner Accessories | purchase | web | 44.39.124.4 | East Nicolefurt, NG | true |
T0000024797 | U00000719 | 2025-02-20 03:24:35 | 191.51 | Martinez-Gilmore Car Dealership | Bank withdrawal | withdrawal | web | 27.229.147.255 | Parkerbury, FR | false |
T0000024798 | U00000719 | 2025-02-16 19:48:18 | 958.62 | Baker-Johnson Financial Services | Recurring payment to Baker-Johnson Financial Services | subscription | web | 51.83.89.192 | New Johnnystad, FR | false |
T0000024799 | U00000719 | 2025-01-31 19:35:03 | 3,640.19 | Reyes-Jarvis Pizzeria | Bought items at Reyes-Jarvis Pizzeria | purchase | mobile | 40.212.49.106 | Julianville, FR | false |
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