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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024800 | U00000719 | 2025-01-14 03:07:47 | 316.7 | Alvarado Inc Insurance | Transfer to account *1846 | transfer | web | 176.237.12.109 | West Erinstad, NG | true |
T0000024801 | U00000719 | 2025-03-13 20:01:23 | 236.09 | Cooper, Bradley and Mason Home Goods | Monthly subscription - Cooper, Bradley and Mason Home Goods | subscription | atm | null | Lake Jennifer, FR | false |
T0000024802 | U00000719 | 2025-03-12 02:54:31 | 461.93 | Harding Inc Clothing | ATM withdrawal | withdrawal | web | 52.49.224.216 | East Kathleen, FR | false |
T0000024803 | U00000719 | 2025-03-04 17:55:10 | 151.3 | Webb Inc Tech | ATM withdrawal | withdrawal | pos | null | West William, FR | false |
T0000024804 | U00000719 | 2025-02-10 11:58:48 | 224.13 | Paul Ltd Department Store | Bank transfer to *8505 | transfer | pos | null | Lake Stephaniefurt, FR | false |
T0000024805 | U00000719 | 2025-03-10 18:19:22 | 422.5 | Barker, Robinson and Dixon Grocery | Payment to Barker, Robinson and Dixon Grocery | purchase | pos | null | Lake Jeremybury, FR | false |
T0000024806 | U00000719 | 2025-01-27 10:44:48 | 231.41 | Reyes-Jarvis Pizzeria | Cash withdrawal | withdrawal | atm | null | Millsville, FR | false |
T0000024807 | U00000719 | 2025-02-04 21:59:37 | 1,047.57 | Barnett Inc Electronics | Cash withdrawal | withdrawal | mobile | 113.178.110.1 | Cruzland, FR | false |
T0000024808 | U00000719 | 2024-11-25 09:10:56 | 1,042.87 | Reyes-Jarvis Pizzeria | Recurring payment to Reyes-Jarvis Pizzeria | subscription | web | 17.21.211.65 | North Lee, FR | false |
T0000024809 | U00000719 | 2025-03-06 01:07:02 | 5,008.09 | Wagner LLC Auto Parts | Recurring payment to Wagner LLC Auto Parts | subscription | mobile | 149.232.251.131 | East Jeremyland, BR | true |
T0000024810 | U00000719 | 2025-03-07 21:42:16 | 341.52 | Harding Inc Clothing | Subscription renewal - Harding Inc Clothing | subscription | mobile | 80.133.230.144 | Matthewland, FR | false |
T0000024811 | U00000719 | 2024-12-19 10:07:26 | 1,475.45 | Sanchez Inc Café | Transfer to account *2983 | transfer | pos | null | New Angelafort, FR | false |
T0000024812 | U00000719 | 2024-10-13 07:52:42 | 216.24 | Martinez-Gilmore Car Dealership | Subscription renewal - Martinez-Gilmore Car Dealership | subscription | web | 39.70.66.254 | Phillipsfurt, FR | false |
T0000024813 | U00000719 | 2025-03-01 16:45:16 | 506.47 | Reyes-Jarvis Pizzeria | Monthly subscription - Reyes-Jarvis Pizzeria | subscription | mobile | 143.169.211.238 | Deckertown, FR | false |
T0000024814 | U00000719 | 2025-03-07 07:11:57 | 896.11 | Harding Inc Clothing | Shopping at Harding Inc Clothing | purchase | mobile | 132.205.78.30 | Davidchester, FR | false |
T0000024815 | U00000719 | 2024-11-25 13:31:07 | 558.07 | Harding Inc Clothing | Subscription renewal - Harding Inc Clothing | subscription | web | 112.116.65.202 | Port Thomas, FR | false |
T0000024816 | U00000719 | 2025-01-15 11:44:57 | 735.35 | Martinez-Gilmore Car Dealership | Bank transfer to *2579 | transfer | mobile | 103.228.131.175 | West Lindsey, FR | false |
T0000024817 | U00000719 | 2025-01-06 13:00:22 | 248.44 | Martinez-Gilmore Car Dealership | Money transfer | transfer | web | 144.217.246.116 | Port Jacobfurt, FR | false |
T0000024818 | U00000719 | 2025-01-19 09:21:14 | 278.01 | Reyes-Jarvis Pizzeria | Shopping at Reyes-Jarvis Pizzeria | purchase | mobile | 76.122.48.140 | Sydneyfort, FR | false |
T0000024819 | U00000719 | 2025-03-04 15:18:11 | 15.66 | Wilson, Hawkins and Whitaker Financial Advisors | Cash withdrawal | withdrawal | mobile | 79.151.92.11 | North Barbaramouth, RO | true |
T0000024820 | U00000719 | 2025-03-02 16:47:22 | 385.62 | Martinez-Gilmore Car Dealership | ATM withdrawal | withdrawal | mobile | 188.228.237.66 | South Teresa, FR | false |
T0000024821 | U00000719 | 2025-03-11 05:33:26 | 395.91 | Cohen LLC Airlines | Money transfer | transfer | mobile | 42.70.44.254 | New Alex, FR | false |
T0000024822 | U00000720 | 2025-03-08 12:51:35 | 1,212.89 | Stevens-Moore Internet Provider | Shopping at Stevens-Moore Internet Provider | purchase | mobile | 186.189.108.71 | Ashleyberg, US | false |
T0000024823 | U00000720 | 2025-02-04 02:55:45 | 523.09 | Barry, Roberts and Garcia Vacation Rentals | Recurring payment to Barry, Roberts and Garcia Vacation Rentals | subscription | mobile | 65.137.254.191 | Andrewside, US | false |
T0000024824 | U00000720 | 2025-03-09 00:00:21 | 215.9 | Hayes Inc Cable TV | Monthly subscription - Hayes Inc Cable TV | subscription | atm | null | New Shelby, US | false |
T0000024825 | U00000720 | 2025-01-05 05:33:27 | 118.33 | Hayes Inc Cable TV | Transfer to account *4466 | transfer | mobile | 124.121.119.20 | New Renee, US | false |
T0000024826 | U00000720 | 2025-02-26 07:06:09 | 290.41 | Collins Inc Supermarket | Bank transfer to *9251 | transfer | mobile | 141.224.110.54 | Johnsonmouth, US | false |
T0000024827 | U00000720 | 2025-02-19 03:32:17 | 228.3 | Stevens-Moore Internet Provider | Payment to Stevens-Moore Internet Provider | purchase | web | 141.241.227.118 | East Kathyhaven, US | false |
T0000024828 | U00000720 | 2025-02-26 14:13:07 | 123.45 | Carter PLC Financial Advisors | Bank transfer to *9879 | transfer | pos | null | New Edwinton, US | false |
T0000024829 | U00000720 | 2025-03-03 01:23:50 | 334.57 | Mitchell, Moore and Meadows Fast Food | Subscription renewal - Mitchell, Moore and Meadows Fast Food | subscription | pos | null | Riverabury, US | false |
T0000024830 | U00000720 | 2024-12-23 21:03:15 | 1,200.05 | Perez-Butler Phone Services | Cash withdrawal | withdrawal | web | 74.88.115.248 | Wrightberg, US | true |
T0000024831 | U00000720 | 2025-02-25 04:46:30 | 275.51 | Stevens-Moore Internet Provider | Recurring payment to Stevens-Moore Internet Provider | subscription | atm | null | East Brent, US | false |
T0000024832 | U00000720 | 2025-02-23 21:06:45 | 210.71 | Mitchell, Moore and Meadows Fast Food | Monthly subscription - Mitchell, Moore and Meadows Fast Food | subscription | pos | null | New Michaelhaven, US | false |
T0000024833 | U00000720 | 2025-03-13 21:27:54 | 403.24 | Stevens-Moore Internet Provider | Purchase at Stevens-Moore Internet Provider | purchase | web | 125.71.137.67 | Susanmouth, US | false |
T0000024834 | U00000720 | 2025-03-14 04:21:25 | 103.6 | Stevens-Moore Internet Provider | Transfer to account *4414 | transfer | pos | null | Stephanieside, US | false |
T0000024835 | U00000720 | 2025-03-02 17:22:11 | 216.6 | Mitchell, Moore and Meadows Fast Food | Cash withdrawal | withdrawal | mobile | 139.193.230.84 | East Shelbychester, US | false |
T0000024836 | U00000720 | 2025-01-21 06:47:42 | 123.13 | Mitchell, Moore and Meadows Fast Food | Subscription renewal - Mitchell, Moore and Meadows Fast Food | subscription | web | 35.146.171.98 | Port Joychester, US | false |
T0000024837 | U00000720 | 2025-02-27 03:51:57 | 247.64 | Carter PLC Financial Advisors | Recurring payment to Carter PLC Financial Advisors | subscription | pos | null | Lewiston, US | false |
T0000024838 | U00000720 | 2025-03-10 00:39:38 | 7.42 | Todd-Williams Sporting Goods | Recurring payment to Todd-Williams Sporting Goods | subscription | mobile | 51.54.149.235 | Friedmanland, RO | true |
T0000024839 | U00000720 | 2025-02-27 23:12:44 | 187.69 | Hunter, Gomez and Odom Hotels | Cash withdrawal | withdrawal | mobile | 18.36.186.134 | Amberview, US | false |
T0000024840 | U00000720 | 2025-01-12 23:14:03 | 1,581.11 | Myers, Estrada and Cooper Auto Parts | Transfer to account *7428 | transfer | web | 88.154.13.103 | Port Heidiport, CN | true |
T0000024841 | U00000720 | 2025-03-02 18:22:54 | 513.79 | Lee-Farmer Fast Food | Bank transfer to *2166 | transfer | pos | null | New Cristina, US | false |
T0000024842 | U00000720 | 2025-02-27 01:37:19 | 252.1 | Hunter, Gomez and Odom Hotels | Shopping at Hunter, Gomez and Odom Hotels | purchase | mobile | 116.168.120.159 | North Alejandro, US | false |
T0000024843 | U00000720 | 2025-01-28 07:04:21 | 9.26 | Davis Ltd Sporting Goods | Cash withdrawal | withdrawal | web | 199.114.54.2 | Kathleenmouth, US | true |
T0000024844 | U00000720 | 2025-03-06 08:19:06 | 245.03 | Deleon, Kidd and Hernandez Mobile | Transfer to account *8103 | transfer | web | 87.131.51.168 | Diazview, US | false |
T0000024845 | U00000720 | 2025-03-04 13:11:19 | 52.93 | Bentley-Martinez Cable TV | Bought items at Bentley-Martinez Cable TV | purchase | web | 203.20.26.38 | Hammondbury, US | true |
T0000024846 | U00000720 | 2025-03-11 21:05:21 | 84.37 | Wolfe, Craig and Lowery Fast Food | Recurring payment to Wolfe, Craig and Lowery Fast Food | subscription | pos | null | Pattersonland, US | false |
T0000024847 | U00000720 | 2025-02-06 23:30:07 | 120.27 | Hunter, Gomez and Odom Hotels | Bank transfer to *6026 | transfer | mobile | 51.201.230.122 | East Larryshire, US | false |
T0000024848 | U00000720 | 2025-02-22 04:36:18 | 185.65 | Stevens-Moore Internet Provider | Transfer to account *8761 | transfer | web | 194.118.113.49 | Marcushaven, US | false |
T0000024849 | U00000720 | 2025-03-08 13:34:55 | 205.33 | Stevens-Moore Internet Provider | Bank withdrawal | withdrawal | web | 169.244.89.74 | South Susan, US | false |
T0000024850 | U00000720 | 2025-03-11 10:01:41 | 856.86 | Hunter, Gomez and Odom Hotels | Bought items at Hunter, Gomez and Odom Hotels | purchase | atm | null | Kingburgh, US | false |
T0000024851 | U00000720 | 2025-03-05 13:05:13 | 211.74 | Carter PLC Financial Advisors | Cash withdrawal | withdrawal | web | 146.95.78.136 | West Jose, US | false |
T0000024852 | U00000720 | 2025-03-02 19:09:11 | 37.81 | Lee-Farmer Fast Food | Shopping at Lee-Farmer Fast Food | purchase | mobile | 59.51.68.195 | Cooperfurt, US | false |
T0000024853 | U00000720 | 2025-03-05 00:12:10 | 84.86 | Mack, Kaiser and Jones Financial Advisors | ATM withdrawal | withdrawal | mobile | 87.110.90.122 | Hunterfurt, US | false |
T0000024854 | U00000720 | 2025-02-25 14:06:53 | 120.62 | Wallace LLC Travel Agency | Bank transfer to *5980 | transfer | mobile | 121.189.207.142 | New Kevinview, US | false |
T0000024855 | U00000720 | 2025-02-14 23:18:00 | 305.19 | Hayes Inc Cable TV | Purchase at Hayes Inc Cable TV | purchase | mobile | 124.103.242.5 | Lake Keith, US | false |
T0000024856 | U00000720 | 2025-02-07 21:14:11 | 24.88 | Huff-Walker Car Dealership | Cash withdrawal [unusual location] | withdrawal | web | 95.238.133.65 | Kennedyside, BR | true |
T0000024857 | U00000720 | 2025-03-03 08:38:05 | 249.21 | Barry, Roberts and Garcia Vacation Rentals | Monthly subscription - Barry, Roberts and Garcia Vacation Rentals | subscription | atm | null | Martinport, US | false |
T0000024858 | U00000720 | 2025-02-14 11:37:48 | 449.88 | Lee-Farmer Fast Food | Recurring payment to Lee-Farmer Fast Food | subscription | pos | null | Port Jenniferhaven, US | false |
T0000024859 | U00000720 | 2025-01-20 07:14:29 | 127.29 | Collins Inc Supermarket | Subscription renewal - Collins Inc Supermarket | subscription | atm | null | Butlerfurt, US | false |
T0000024860 | U00000720 | 2025-03-09 12:27:07 | 492.75 | Hayes Inc Cable TV | Transfer to account *1842 | transfer | mobile | 32.7.203.110 | North Keithfurt, US | false |
T0000024861 | U00000720 | 2025-03-05 15:40:52 | 444 | Hayes Inc Cable TV | Monthly subscription - Hayes Inc Cable TV | subscription | pos | null | East Holly, US | false |
T0000024862 | U00000720 | 2025-03-06 15:37:08 | 492.03 | Davenport, Nguyen and Alexander Farmers Market | Monthly subscription - Davenport, Nguyen and Alexander Farmers Market | subscription | atm | null | New Walter, US | false |
T0000024863 | U00000720 | 2025-01-03 12:53:59 | 174.01 | Hunter, Gomez and Odom Hotels | Purchase at Hunter, Gomez and Odom Hotels | purchase | atm | null | West Kellyfurt, US | false |
T0000024864 | U00000720 | 2025-02-24 19:45:00 | 83.99 | Hayes Inc Cable TV | Bank transfer to *535 | transfer | mobile | 126.220.250.131 | Jenniferland, US | false |
T0000024865 | U00000720 | 2025-02-23 18:50:14 | 72.97 | Hunter, Gomez and Odom Hotels | Purchase at Hunter, Gomez and Odom Hotels | purchase | mobile | 130.161.10.222 | Taylorchester, US | false |
T0000024866 | U00000720 | 2025-02-11 21:37:47 | 218.57 | Parker-Walker Gas Company | ATM withdrawal | withdrawal | web | 177.223.111.136 | West Franklinmouth, US | false |
T0000024867 | U00000721 | 2025-02-27 03:09:39 | 662.08 | Garcia, Cole and Figueroa Investments | Money transfer | transfer | mobile | 183.29.63.169 | Beverlybury, US | false |
T0000024868 | U00000721 | 2025-01-22 11:07:41 | 1,044.56 | Benson, Hartman and Franklin Concert Hall | Money transfer | transfer | mobile | 168.184.38.155 | New Georgeborough, US | false |
T0000024869 | U00000721 | 2025-01-05 00:35:32 | 521.5 | Lloyd-Miranda Gas Station | Payment to Lloyd-Miranda Gas Station | purchase | mobile | 187.215.154.114 | New Johnside, US | false |
T0000024870 | U00000721 | 2025-01-20 18:05:20 | 536.57 | Cole, Yang and Peters Streaming Services | Money transfer | transfer | pos | null | Solomonview, US | false |
T0000024871 | U00000721 | 2025-02-25 16:57:28 | 581.1 | Smith, Snow and Robertson Pizzeria | Bank transfer to *8034 | transfer | mobile | 2.127.53.190 | Mirandabury, US | false |
T0000024872 | U00000721 | 2025-01-26 22:57:02 | 1,135.53 | Austin and Sons Healthcare Services | Subscription renewal - Austin and Sons Healthcare Services | subscription | mobile | 56.153.224.141 | North Louis, US | false |
T0000024873 | U00000721 | 2025-01-03 04:38:15 | 303.83 | Cole, Yang and Peters Streaming Services | Bank transfer to *4716 | transfer | pos | null | North Beckymouth, US | false |
T0000024874 | U00000721 | 2025-01-25 10:13:34 | 217.96 | Smith Group Tech | Monthly subscription - Smith Group Tech | subscription | web | 107.93.239.252 | Oliviaberg, US | false |
T0000024875 | U00000721 | 2025-03-09 19:43:48 | 542.34 | Cole, Yang and Peters Streaming Services | Monthly subscription - Cole, Yang and Peters Streaming Services | subscription | mobile | 52.216.10.32 | Mitchellberg, US | false |
T0000024876 | U00000721 | 2025-02-19 00:49:59 | 778.49 | Walker-Campbell Restaurant | Money transfer | transfer | mobile | 139.36.230.115 | South Charles, US | false |
T0000024877 | U00000721 | 2025-03-04 17:34:15 | 830.64 | Smith, Snow and Robertson Pizzeria | Bank withdrawal | withdrawal | pos | null | Port Kristina, US | false |
T0000024878 | U00000721 | 2025-02-16 09:20:06 | 1,227.36 | Costa and Sons Vacation Rentals | Bought items at Costa and Sons Vacation Rentals | purchase | pos | null | West Ryan, US | false |
T0000024879 | U00000721 | 2025-02-24 08:43:31 | 3,013.85 | Robinson, Johnson and Colon Fast Food | Cash withdrawal | withdrawal | mobile | 155.113.27.109 | South Seanhaven, RO | true |
T0000024880 | U00000721 | 2025-03-01 04:29:13 | 290.86 | Garcia, Cohen and Bridges Grocery | Purchase at Garcia, Cohen and Bridges Grocery | purchase | mobile | 3.246.8.164 | Port Jeffreyborough, US | false |
T0000024881 | U00000721 | 2025-02-11 13:30:21 | 397.15 | Cline, Joseph and Melendez Supermarket | Monthly subscription - Cline, Joseph and Melendez Supermarket | subscription | atm | null | Craigtown, US | false |
T0000024882 | U00000721 | 2025-02-20 17:15:10 | 1,939.98 | Osborne, Moore and Moses Hardware | ATM withdrawal | withdrawal | web | 116.243.133.233 | Lake Anthony, US | false |
T0000024883 | U00000721 | 2025-02-07 08:12:24 | 865.35 | Costa and Sons Vacation Rentals | Bank transfer to *2450 | transfer | mobile | 180.239.2.102 | South Christian, US | false |
T0000024884 | U00000721 | 2025-02-19 18:20:33 | 382.43 | Garcia-Wells Theater | Bought items at Garcia-Wells Theater | purchase | web | 2.147.189.47 | Trevinoport, US | true |
T0000024885 | U00000721 | 2025-02-01 11:10:28 | 876.05 | Garcia, Cole and Figueroa Investments | Transfer to account *1400 | transfer | pos | null | South Robertville, US | false |
T0000024886 | U00000721 | 2025-01-20 07:33:50 | 383.51 | Maynard PLC Phone Services | Transfer to account *6618 | transfer | mobile | 62.233.79.205 | Cherryview, US | false |
T0000024887 | U00000721 | 2025-02-14 01:55:22 | 6,898.17 | Hogan, Carter and Mccarthy Electronics | Cash withdrawal | withdrawal | web | 36.247.184.112 | Port Jonhaven, NG | true |
T0000024888 | U00000721 | 2025-02-16 01:42:52 | 148.93 | Nguyen-Fields Pharmacy | Payment to Nguyen-Fields Pharmacy | purchase | mobile | 38.16.160.252 | South Mark, US | false |
T0000024889 | U00000721 | 2025-01-03 17:25:41 | 289.32 | Costa and Sons Vacation Rentals | Cash withdrawal | withdrawal | pos | null | Jonesberg, US | false |
T0000024890 | U00000721 | 2025-03-04 03:55:35 | 1,037.67 | Nguyen-Fields Pharmacy | Cash withdrawal | withdrawal | web | 124.151.224.210 | South Nicole, US | false |
T0000024891 | U00000721 | 2025-02-16 20:49:04 | 1,561.2 | Rogers Ltd Gas Station | Bank transfer to *4510 | transfer | web | 26.126.35.96 | South Jenny, RO | true |
T0000024892 | U00000721 | 2025-02-17 07:51:30 | 277.86 | Costa and Sons Vacation Rentals | Subscription renewal - Costa and Sons Vacation Rentals | subscription | mobile | 3.221.123.231 | West Adrian, US | false |
T0000024893 | U00000721 | 2025-02-23 05:55:30 | 428.81 | Lloyd-Miranda Gas Station | Money transfer | transfer | pos | null | Maddoxfort, US | false |
T0000024894 | U00000721 | 2025-03-12 17:54:53 | 523.04 | Jones, Campbell and Hammond Financial Services | Subscription renewal - Jones, Campbell and Hammond Financial Services | subscription | web | 177.225.234.157 | Zamoraville, US | false |
T0000024895 | U00000721 | 2025-02-09 14:22:23 | 1,672.34 | Costa and Sons Vacation Rentals | ATM withdrawal | withdrawal | pos | null | Port Melinda, US | false |
T0000024896 | U00000721 | 2025-02-18 04:29:12 | 1,185.83 | King Group Vision Center | Payment to King Group Vision Center [very high amount] | purchase | pos | null | Port Donview, NG | true |
T0000024897 | U00000721 | 2025-01-08 19:36:46 | 492.22 | Costa and Sons Vacation Rentals | Bought items at Costa and Sons Vacation Rentals | purchase | atm | null | Brittanymouth, US | false |
T0000024898 | U00000721 | 2024-12-20 00:06:37 | 281.73 | Costa and Sons Vacation Rentals | Recurring payment to Costa and Sons Vacation Rentals | subscription | pos | null | East Jessica, US | false |
T0000024899 | U00000721 | 2025-03-04 11:53:23 | 1,365.8 | Williams-Taylor Gas Company | Bank withdrawal | withdrawal | mobile | 66.69.82.160 | Andrewstad, US | false |
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