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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024900 | U00000721 | 2025-03-11 02:44:42 | 138.8 | Nguyen-Fields Pharmacy | Money transfer | transfer | mobile | 56.71.51.198 | Eileentown, US | false |
T0000024901 | U00000721 | 2025-03-13 04:57:51 | 109.67 | Nguyen-Fields Pharmacy | Money transfer | transfer | web | 202.170.105.123 | Thomasberg, US | false |
T0000024902 | U00000721 | 2025-02-12 18:19:30 | 1,117.91 | Poole, Robbins and Morgan Supermarket | Cash withdrawal | withdrawal | web | 141.68.147.169 | West Dawnshire, US | false |
T0000024903 | U00000721 | 2025-01-04 04:57:47 | 590.14 | Costa and Sons Vacation Rentals | Subscription renewal - Costa and Sons Vacation Rentals | subscription | mobile | 206.199.220.57 | New Jeffrey, US | false |
T0000024904 | U00000721 | 2025-03-14 12:15:42 | 527.41 | Flynn, Mcconnell and Norman Investments | Purchase at Flynn, Mcconnell and Norman Investments | purchase | pos | null | East Wanda, US | false |
T0000024905 | U00000721 | 2025-03-01 15:02:41 | 1,913.1 | Howard-Dixon Tax Services | ATM withdrawal | withdrawal | web | 128.158.77.176 | Palmerburgh, US | false |
T0000024906 | U00000721 | 2025-02-09 12:08:49 | 426.93 | Archer PLC Auto Service | Monthly subscription - Archer PLC Auto Service [duplicate charge] | subscription | web | 207.185.218.199 | South Amyfurt, BR | true |
T0000024907 | U00000721 | 2025-03-01 16:07:00 | 225.45 | Ray-Lopez Steakhouse | Bank withdrawal | withdrawal | mobile | 155.115.143.76 | West Christopherchester, RO | true |
T0000024908 | U00000721 | 2025-02-01 02:08:39 | 718.71 | Costa and Sons Vacation Rentals | Subscription renewal - Costa and Sons Vacation Rentals | subscription | pos | null | Meganfort, US | false |
T0000024909 | U00000721 | 2025-01-26 16:20:13 | 328.25 | Lloyd-Miranda Gas Station | Subscription renewal - Lloyd-Miranda Gas Station | subscription | pos | null | Dawnside, US | false |
T0000024910 | U00000721 | 2025-01-31 20:15:14 | 3,825.36 | Lynch-Morgan Foods | Transfer to account *223 | transfer | web | 24.146.234.83 | Port Andrew, NG | true |
T0000024911 | U00000721 | 2025-02-06 20:56:44 | 237.33 | Costa and Sons Vacation Rentals | Bought items at Costa and Sons Vacation Rentals | purchase | web | 7.139.139.125 | Wernerville, US | false |
T0000024912 | U00000721 | 2025-03-04 04:17:04 | 403.31 | Waters-Rasmussen Pharmacy | Transfer to account *3586 | transfer | pos | null | Sarahfort, US | false |
T0000024913 | U00000721 | 2025-02-27 16:19:07 | 867.64 | Maynard PLC Phone Services | Monthly subscription - Maynard PLC Phone Services | subscription | web | 159.141.236.98 | Elizabethstad, US | false |
T0000024914 | U00000721 | 2025-01-07 01:57:56 | 1,744.89 | Shelton and Sons Pharmacy | Purchase at Shelton and Sons Pharmacy | purchase | web | 89.240.159.57 | South Brian, US | false |
T0000024915 | U00000721 | 2025-01-10 13:55:16 | 814.4 | Maynard PLC Phone Services | Bought items at Maynard PLC Phone Services | purchase | pos | null | Shelleyberg, US | false |
T0000024916 | U00000721 | 2025-02-10 12:01:14 | 1,142.79 | Terry, Ortiz and Hayes Car Wash | Subscription renewal - Terry, Ortiz and Hayes Car Wash | subscription | atm | null | Carterport, CN | true |
T0000024917 | U00000721 | 2025-02-14 07:44:53 | 7,488.55 | Crawford-Jacobs Digital Services | Money transfer | transfer | web | 176.150.222.251 | West Williamview, NG | true |
T0000024918 | U00000721 | 2024-12-16 17:37:15 | 776.27 | Hernandez, Taylor and Morris Grocery | Shopping at Hernandez, Taylor and Morris Grocery | purchase | mobile | 191.151.125.202 | New Andrew, US | false |
T0000024919 | U00000721 | 2025-03-05 18:19:43 | 1,064.54 | Maynard PLC Phone Services | Transfer to account *1052 | transfer | web | 51.174.224.46 | Markville, US | false |
T0000024920 | U00000721 | 2025-03-04 21:05:55 | 139.69 | Mendoza-Smith Healthcare Services | Cash withdrawal | withdrawal | mobile | 36.192.184.141 | East Dawn, US | false |
T0000024921 | U00000721 | 2025-02-18 18:34:14 | 128.97 | Maynard PLC Phone Services | Recurring payment to Maynard PLC Phone Services | subscription | mobile | 171.45.151.19 | Emilytown, US | false |
T0000024922 | U00000721 | 2025-03-07 15:26:11 | 1,012.42 | Smith, Snow and Robertson Pizzeria | Cash withdrawal | withdrawal | mobile | 169.121.202.41 | South Michelleland, US | false |
T0000024923 | U00000721 | 2025-02-11 22:49:25 | 215.27 | Nguyen-Fields Pharmacy | ATM withdrawal | withdrawal | mobile | 107.99.128.97 | North Jessicatown, US | false |
T0000024924 | U00000721 | 2025-03-14 16:54:12 | 4,751.97 | Davis and Sons Gaming | Shopping at Davis and Sons Gaming | purchase | mobile | 157.244.121.191 | West Abigail, RU | true |
T0000024925 | U00000721 | 2024-12-13 22:44:27 | 515.94 | Long, Underwood and Shaw Digital Services | Cash withdrawal | withdrawal | mobile | 20.160.205.74 | Liuside, US | false |
T0000024926 | U00000721 | 2025-03-12 09:01:08 | 738.14 | Nguyen-Fields Pharmacy | Bought items at Nguyen-Fields Pharmacy | purchase | pos | null | Lindseyland, US | false |
T0000024927 | U00000721 | 2025-01-11 12:56:00 | 496.23 | Mcgrath PLC Concert Hall | Bank transfer to *1712 | transfer | mobile | 199.105.162.97 | Port Huntermouth, RO | true |
T0000024928 | U00000722 | 2025-02-09 01:26:43 | 270.03 | Cummings, Hahn and James Diner | Monthly subscription - Cummings, Hahn and James Diner | subscription | pos | null | Christopherland, US | false |
T0000024929 | U00000722 | 2025-02-23 15:44:33 | 501.68 | Huff Group Tire Shop | Bank withdrawal | withdrawal | web | 185.254.49.83 | North Jefferyhaven, US | false |
T0000024930 | U00000722 | 2025-02-25 16:57:06 | 259.71 | Spence Inc Bistro | Bank transfer to *7370 | transfer | web | 141.19.159.142 | North James, US | false |
T0000024931 | U00000722 | 2025-02-28 12:42:57 | 1,154.61 | Brown, Gordon and Cuevas Software | Bank withdrawal | withdrawal | pos | null | Taylorberg, US | false |
T0000024932 | U00000722 | 2025-02-10 02:29:31 | 793.72 | Spence Inc Bistro | Recurring payment to Spence Inc Bistro | subscription | mobile | 148.68.152.6 | Willietown, US | false |
T0000024933 | U00000722 | 2025-02-26 03:47:06 | 526.24 | Spence Inc Bistro | Bought items at Spence Inc Bistro | purchase | web | 203.88.68.50 | Andrewsburgh, US | false |
T0000024934 | U00000722 | 2025-03-08 16:43:07 | 786.89 | Spence Inc Bistro | Subscription renewal - Spence Inc Bistro | subscription | pos | null | Port Lauraton, US | false |
T0000024935 | U00000722 | 2025-01-10 05:25:25 | 312.17 | Wong Inc Electric Company | Shopping at Wong Inc Electric Company | purchase | mobile | 99.60.245.176 | Martinezside, US | false |
T0000024936 | U00000722 | 2025-03-04 05:55:33 | 143.37 | Arnold-Richardson Computers | Cash withdrawal | withdrawal | web | 16.19.0.253 | Laurieside, US | false |
T0000024937 | U00000722 | 2025-01-19 05:55:20 | 5,503.27 | Mendoza PLC Fresh Market | Payment to Mendoza PLC Fresh Market | purchase | web | 50.252.47.138 | South Andreamouth, BR | true |
T0000024938 | U00000722 | 2025-01-05 09:28:07 | 529.87 | Johnson-Matthews Shoes | Shopping at Johnson-Matthews Shoes | purchase | mobile | 37.233.150.130 | Jacobborough, US | false |
T0000024939 | U00000722 | 2024-11-02 11:13:36 | 365.42 | Cummings, Hahn and James Diner | Bank withdrawal | withdrawal | pos | null | Johnsonmouth, US | false |
T0000024940 | U00000722 | 2025-03-09 03:05:59 | 4,234.06 | Clark PLC Vacation Rentals | Money transfer | transfer | mobile | 133.227.28.132 | New Jeremy, NG | true |
T0000024941 | U00000722 | 2025-02-26 23:02:31 | 762.09 | Brown, Gordon and Cuevas Software | Shopping at Brown, Gordon and Cuevas Software | purchase | pos | null | Angelaview, US | false |
T0000024942 | U00000722 | 2025-01-04 00:44:30 | 392.02 | Green, Valdez and Thompson Insurance | Payment to Green, Valdez and Thompson Insurance | purchase | pos | null | Port Kylieview, US | false |
T0000024943 | U00000722 | 2025-01-23 19:02:00 | 233.13 | Garcia-Smith Mobile | ATM withdrawal | withdrawal | web | 162.253.139.67 | North Derek, RU | true |
T0000024944 | U00000722 | 2025-01-20 21:06:07 | 4,612.26 | Dean PLC Hotels | Recurring payment to Dean PLC Hotels | subscription | mobile | 197.93.192.48 | Yushire, US | true |
T0000024945 | U00000722 | 2025-03-12 06:56:49 | 789.54 | Hurst, Powers and Pearson Fresh Market | Subscription renewal - Hurst, Powers and Pearson Fresh Market | subscription | pos | null | Lisaport, US | false |
T0000024946 | U00000722 | 2025-02-26 12:34:08 | 765.3 | Saunders-Peterson Accessories | Bought items at Saunders-Peterson Accessories | purchase | atm | null | Garyville, US | false |
T0000024947 | U00000722 | 2025-01-19 16:16:20 | 146.54 | Jordan-Norman Travel Agency | Money transfer | transfer | atm | null | Sparksfurt, US | false |
T0000024948 | U00000722 | 2025-02-21 20:26:30 | 549.01 | Wallace, Garza and Miller Dental Clinic | Transfer to account *59 | transfer | atm | null | Connerton, RO | true |
T0000024949 | U00000722 | 2025-03-04 01:41:55 | 159.38 | Cummings, Hahn and James Diner | Transfer to account *3787 | transfer | mobile | 69.1.119.99 | West Kimberly, US | false |
T0000024950 | U00000722 | 2025-01-30 11:16:08 | 1,365.55 | Mathews LLC Diner | Bank transfer to *4989 | transfer | web | 78.74.5.180 | Port Kristinside, US | false |
T0000024951 | U00000722 | 2025-03-13 15:47:40 | 338.01 | Mathews LLC Diner | Bank withdrawal | withdrawal | mobile | 133.35.80.200 | Williamsfurt, US | false |
T0000024952 | U00000722 | 2025-03-12 05:51:01 | 3,398.66 | Bowers LLC Concert Hall | Subscription renewal - Bowers LLC Concert Hall [duplicate charge] | subscription | web | 26.243.189.34 | Jonathanfurt, US | true |
T0000024953 | U00000722 | 2025-02-16 18:17:21 | 694.9 | Spence Inc Bistro | Transfer to account *7071 | transfer | web | 38.151.61.156 | Erikshire, US | false |
T0000024954 | U00000722 | 2024-12-22 16:01:49 | 238.8 | Vasquez PLC Digital Services | Cash withdrawal | withdrawal | mobile | 81.39.67.227 | Galvanmouth, US | true |
T0000024955 | U00000722 | 2025-02-28 18:12:31 | 265.25 | Brown, Gordon and Cuevas Software | Bank transfer to *826 | transfer | mobile | 65.174.93.181 | West Stevenshire, US | false |
T0000024956 | U00000722 | 2025-02-21 11:35:29 | 238.4 | Mathews LLC Diner | Cash withdrawal | withdrawal | mobile | 64.214.5.197 | East Janetbury, US | false |
T0000024957 | U00000722 | 2025-02-16 16:54:25 | 675.4 | Herrera-Rose Financial Advisors | Bank withdrawal | withdrawal | web | 69.61.15.128 | Scottbury, US | false |
T0000024958 | U00000722 | 2025-03-09 09:13:06 | 3,648.12 | Lang-Parker Organic Foods | Payment to Lang-Parker Organic Foods | purchase | mobile | 190.217.0.71 | New Davidmouth, US | true |
T0000024959 | U00000722 | 2025-02-10 16:53:53 | 822.04 | Conway, Torres and Craig Hardware | ATM withdrawal | withdrawal | pos | null | North Marvinbury, RO | true |
T0000024960 | U00000722 | 2025-01-22 00:27:22 | 151.67 | Williams LLC Gas Station | Money transfer | transfer | mobile | 65.81.58.34 | Lyonsshire, US | false |
T0000024961 | U00000722 | 2025-03-07 00:51:27 | 432.33 | Brown PLC Gas Station | Bank withdrawal | withdrawal | pos | null | East Randallville, US | false |
T0000024962 | U00000722 | 2024-12-01 15:10:53 | 231.37 | Cummings, Hahn and James Diner | Monthly subscription - Cummings, Hahn and James Diner | subscription | web | 133.34.128.149 | New Mariaview, US | false |
T0000024963 | U00000722 | 2025-02-26 20:43:14 | 967.1 | Harris, Davis and Hoffman Steakhouse | Bought items at Harris, Davis and Hoffman Steakhouse | purchase | web | 11.4.206.177 | North Yvettefurt, US | true |
T0000024964 | U00000722 | 2025-03-02 06:00:24 | 580.31 | Mathews LLC Diner | Cash withdrawal | withdrawal | pos | null | Jonesborough, US | false |
T0000024965 | U00000722 | 2025-03-03 08:32:25 | 71.36 | Gray LLC Vision Center | Shopping at Gray LLC Vision Center | purchase | web | 92.14.186.230 | New Brooke, US | false |
T0000024966 | U00000722 | 2024-11-24 11:59:02 | 437.39 | Cummings, Hahn and James Diner | Payment to Cummings, Hahn and James Diner | purchase | mobile | 202.119.204.200 | West Joseph, US | false |
T0000024967 | U00000722 | 2025-03-10 00:34:04 | 470.85 | Brown, Gordon and Cuevas Software | Purchase at Brown, Gordon and Cuevas Software | purchase | mobile | 11.94.91.139 | West Kimberly, US | false |
T0000024968 | U00000722 | 2025-03-10 06:58:31 | 399.73 | Wu Ltd Tax Services | Monthly subscription - Wu Ltd Tax Services | subscription | mobile | 18.153.182.154 | Madisonberg, US | false |
T0000024969 | U00000722 | 2025-03-09 01:58:19 | 206.52 | Stephens, White and Oliver Cinema | Shopping at Stephens, White and Oliver Cinema | purchase | web | 220.143.5.108 | New Michaelchester, US | false |
T0000024970 | U00000722 | 2025-03-02 05:40:57 | 150.8 | King, Murray and Olsen Auto Parts | ATM withdrawal | withdrawal | atm | null | Knightshire, US | false |
T0000024971 | U00000723 | 2025-03-11 07:53:17 | 503.98 | Acosta Group Vision Center | Bank transfer to *9090 | transfer | mobile | 98.27.23.9 | Rodneyshire, CN | false |
T0000024972 | U00000723 | 2025-02-26 10:57:35 | 294.34 | Parsons, Young and Frank Farmers Market | Bank transfer to *9311 | transfer | web | 21.137.155.142 | Lake Kathybury, CN | false |
T0000024973 | U00000723 | 2025-01-21 11:53:40 | 202.88 | Edwards PLC Auto Parts | Shopping at Edwards PLC Auto Parts | purchase | web | 156.226.11.189 | South Kennethside, CN | false |
T0000024974 | U00000723 | 2025-03-05 08:25:00 | 299.62 | Strickland PLC Gaming | Payment to Strickland PLC Gaming | purchase | mobile | 222.121.232.126 | East Roger, CN | false |
T0000024975 | U00000723 | 2025-01-25 18:45:52 | 292.8 | Parsons, Young and Frank Farmers Market | Money transfer | transfer | mobile | 174.41.27.136 | Heatherfurt, CN | false |
T0000024976 | U00000723 | 2025-02-27 00:00:45 | 476.07 | Parsons, Young and Frank Farmers Market | Recurring payment to Parsons, Young and Frank Farmers Market | subscription | mobile | 195.92.3.76 | South Stevenhaven, CN | false |
T0000024977 | U00000723 | 2025-03-09 00:53:56 | 86.67 | Savage Group Travel Agency | Purchase at Savage Group Travel Agency | purchase | mobile | 2.194.106.178 | Bensonstad, CN | false |
T0000024978 | U00000723 | 2025-02-20 18:03:02 | 75.86 | Rubio Group Phone Services | Subscription renewal - Rubio Group Phone Services | subscription | web | 185.168.78.19 | Port Heidi, CN | false |
T0000024979 | U00000723 | 2025-01-10 23:06:46 | 1,167.73 | Adams, Jackson and Becker Travel Booking | Cash withdrawal | withdrawal | mobile | 122.199.53.229 | Lake Robertoport, CN | true |
T0000024980 | U00000723 | 2025-03-10 17:50:44 | 307.12 | Combs PLC Accessories | Purchase at Combs PLC Accessories | purchase | pos | null | Johnsonhaven, CN | false |
T0000024981 | U00000723 | 2025-02-20 06:15:54 | 199.03 | Strickland PLC Gaming | Cash withdrawal | withdrawal | web | 184.107.69.43 | North Justinburgh, CN | false |
T0000024982 | U00000723 | 2025-02-04 18:32:44 | 5,344.9 | Tanner-Anderson Fresh Market | ATM withdrawal | withdrawal | pos | null | Port Michelleton, CN | true |
T0000024983 | U00000723 | 2024-12-30 12:25:01 | 724.5 | Acosta Group Vision Center | Recurring payment to Acosta Group Vision Center | subscription | pos | null | Lake Steven, CN | false |
T0000024984 | U00000723 | 2025-02-09 08:47:17 | 119.79 | Savage Group Travel Agency | Shopping at Savage Group Travel Agency | purchase | pos | null | Lake Albert, CN | false |
T0000024985 | U00000723 | 2025-03-03 15:42:36 | 392.42 | Rubio Group Phone Services | Transfer to account *3785 | transfer | pos | null | South Christopherfort, CN | false |
T0000024986 | U00000723 | 2025-02-13 04:26:11 | 269.87 | Edwards PLC Auto Parts | Bought items at Edwards PLC Auto Parts | purchase | web | 8.248.36.9 | Kathymouth, CN | false |
T0000024987 | U00000723 | 2025-02-05 09:58:28 | 615.35 | Ramos LLC Restaurant | Transfer to account *6901 | transfer | pos | null | Port Kevinmouth, CN | false |
T0000024988 | U00000723 | 2025-03-06 22:24:19 | 283.39 | Edwards PLC Auto Parts | Shopping at Edwards PLC Auto Parts | purchase | atm | null | New Leahstad, CN | false |
T0000024989 | U00000723 | 2025-03-05 05:40:03 | 463.57 | Ramos LLC Restaurant | Bank transfer to *2250 | transfer | web | 3.179.106.220 | Port Victoria, CN | false |
T0000024990 | U00000723 | 2025-03-05 01:33:02 | 1,051.88 | Rubio Group Phone Services | ATM withdrawal | withdrawal | web | 150.194.242.28 | East Richardside, CN | false |
T0000024991 | U00000723 | 2025-02-09 14:27:57 | 2,191.79 | Savage Group Travel Agency | Monthly subscription - Savage Group Travel Agency | subscription | mobile | 39.106.139.131 | Byrdton, CN | false |
T0000024992 | U00000723 | 2025-02-09 16:17:50 | 210.54 | Ramos LLC Restaurant | Bought items at Ramos LLC Restaurant | purchase | web | 3.64.182.47 | Whitefurt, CN | false |
T0000024993 | U00000723 | 2024-12-30 05:04:51 | 616.99 | Melton-Castro Fresh Market | Payment to Melton-Castro Fresh Market | purchase | web | 21.183.130.227 | Garrettport, CN | false |
T0000024994 | U00000723 | 2025-03-10 07:17:35 | 581.72 | Parsons, Young and Frank Farmers Market | Payment to Parsons, Young and Frank Farmers Market | purchase | pos | null | Robertton, CN | false |
T0000024995 | U00000723 | 2025-03-04 14:19:41 | 85.8 | Kaiser-Russell Shoes | Payment to Kaiser-Russell Shoes | purchase | pos | null | North Robert, NG | true |
T0000024996 | U00000723 | 2024-12-27 02:17:45 | 102.57 | Fernandez Inc Restaurant | Bought items at Fernandez Inc Restaurant | purchase | pos | null | East David, CN | false |
T0000024997 | U00000723 | 2025-02-18 15:05:17 | 923.59 | Davis, Roberts and Walker Water Services | Money transfer | transfer | web | 141.171.58.54 | Grayfurt, CN | false |
T0000024998 | U00000723 | 2024-12-11 01:43:05 | 260.59 | Smith, Evans and Johnson Internet Provider | Subscription renewal - Smith, Evans and Johnson Internet Provider | subscription | web | 12.107.110.2 | North Todd, CN | false |
T0000024999 | U00000723 | 2025-01-20 10:50:48 | 678.86 | Taylor, Ramos and Harvey Healthcare Services | ATM withdrawal | withdrawal | pos | null | Johnsonmouth, CN | false |
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