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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025000 | U00000723 | 2025-03-05 00:14:55 | 3,351.95 | Savage Group Travel Agency | Bank withdrawal | withdrawal | pos | null | South Andreaberg, CN | false |
T0000025001 | U00000723 | 2024-12-31 23:51:42 | 1,051.75 | Edwards PLC Auto Parts | Payment to Edwards PLC Auto Parts | purchase | pos | null | Jacobshaven, CN | false |
T0000025002 | U00000723 | 2025-02-12 11:15:30 | 6,722.89 | Davis, Berry and Ferguson Travel Booking | Monthly subscription - Davis, Berry and Ferguson Travel Booking | subscription | atm | null | Richardfurt, NG | true |
T0000025003 | U00000723 | 2025-03-12 05:19:05 | 61.63 | Parrish and Sons Electric Company | Transfer to account *7691 | transfer | web | 152.83.197.168 | Lewisbury, CN | false |
T0000025004 | U00000723 | 2025-02-22 03:03:05 | 314 | Powell and Sons Cable TV | Monthly subscription - Powell and Sons Cable TV | subscription | mobile | 119.156.238.61 | West Christopherberg, CN | false |
T0000025005 | U00000723 | 2024-12-29 11:08:00 | 324.07 | Scott, Ashley and Harris Gas Company | Bank withdrawal | withdrawal | web | 138.135.211.197 | Alexismouth, RO | true |
T0000025006 | U00000723 | 2025-03-14 21:09:19 | 1,138.3 | Martinez, Klein and Weaver Entertainment Complex | Monthly subscription - Martinez, Klein and Weaver Entertainment Complex | subscription | web | 29.175.229.188 | East Heather, NG | true |
T0000025007 | U00000723 | 2025-02-18 10:17:05 | 968.84 | Garcia Inc Farmers Market | Recurring payment to Garcia Inc Farmers Market | subscription | atm | null | Mccannchester, CN | false |
T0000025008 | U00000723 | 2025-02-26 05:12:17 | 224.74 | Edwards PLC Auto Parts | Subscription renewal - Edwards PLC Auto Parts | subscription | mobile | 94.143.60.125 | Fergusonchester, CN | false |
T0000025009 | U00000723 | 2025-01-03 11:36:08 | 437.27 | Parsons, Young and Frank Farmers Market | Shopping at Parsons, Young and Frank Farmers Market | purchase | mobile | 152.211.25.209 | Lake Angela, CN | false |
T0000025010 | U00000723 | 2025-02-11 19:19:56 | 376.08 | Edwards PLC Auto Parts | Bought items at Edwards PLC Auto Parts | purchase | pos | null | Joyceburgh, CN | false |
T0000025011 | U00000723 | 2024-12-20 21:57:06 | 54.75 | Morris, Reese and Marquez Steakhouse | Monthly subscription - Morris, Reese and Marquez Steakhouse | subscription | mobile | 59.149.248.122 | Port Darrell, CN | false |
T0000025012 | U00000723 | 2025-02-26 21:32:40 | 139.62 | Gomez PLC Gaming | Recurring payment to Gomez PLC Gaming | subscription | pos | null | Deborahtown, CN | false |
T0000025013 | U00000723 | 2025-03-02 13:49:28 | 678.31 | Rubio Group Phone Services | Monthly subscription - Rubio Group Phone Services | subscription | mobile | 152.223.245.225 | Kingside, CN | false |
T0000025014 | U00000723 | 2024-12-23 21:46:29 | 279.43 | Liu Group Travel Agency | Monthly subscription - Liu Group Travel Agency | subscription | web | 7.54.140.29 | Franciscoport, CN | false |
T0000025015 | U00000723 | 2025-01-06 21:50:23 | 250.72 | Parsons, Young and Frank Farmers Market | Bank transfer to *4044 | transfer | pos | null | West Holly, CN | false |
T0000025016 | U00000723 | 2024-12-09 23:57:42 | 244.03 | Strickland PLC Gaming | Bought items at Strickland PLC Gaming | purchase | pos | null | Aaronview, CN | false |
T0000025017 | U00000723 | 2025-02-14 23:50:37 | 492.9 | Ramos LLC Restaurant | Money transfer | transfer | mobile | 181.87.84.30 | Lake Jacquelineside, CN | false |
T0000025018 | U00000723 | 2025-01-26 22:47:33 | 276.26 | Taylor-Hall Gas Company | Subscription renewal - Taylor-Hall Gas Company | subscription | web | 119.230.214.91 | West Alan, CN | false |
T0000025019 | U00000723 | 2024-12-18 17:01:23 | 193.8 | Taylor-Hall Gas Company | Cash withdrawal | withdrawal | mobile | 139.103.80.92 | Christopherberg, CN | false |
T0000025020 | U00000723 | 2025-02-19 01:22:27 | 621.16 | Strickland PLC Gaming | Monthly subscription - Strickland PLC Gaming | subscription | mobile | 177.116.130.20 | Caseyville, CN | false |
T0000025021 | U00000723 | 2025-03-11 10:41:34 | 5,145.01 | Roman, Wiggins and Taylor Car Rental | Cash withdrawal | withdrawal | mobile | 91.218.220.50 | Tinahaven, RO | true |
T0000025022 | U00000723 | 2025-02-12 14:59:19 | 319.86 | Ramos LLC Restaurant | Shopping at Ramos LLC Restaurant | purchase | web | 215.135.249.193 | Cherylmouth, CN | false |
T0000025023 | U00000724 | 2025-03-09 01:42:09 | 102.49 | Perkins, Mcclure and Johnson Financial Services | Bank withdrawal | withdrawal | web | 112.50.225.220 | Billyfurt, RU | false |
T0000025024 | U00000724 | 2025-03-13 21:35:26 | 417.95 | Pollard, Barnes and Wright Tax Services | Purchase at Pollard, Barnes and Wright Tax Services | purchase | web | 64.229.232.175 | Moniqueshire, RU | false |
T0000025025 | U00000724 | 2025-02-22 02:37:25 | 726.07 | Bell PLC Financial Advisors | Recurring payment to Bell PLC Financial Advisors | subscription | atm | null | Hernandezfurt, RU | false |
T0000025026 | U00000724 | 2025-01-18 06:24:05 | 3,574.4 | Martinez, Hester and Williams Wellness Center | Bank transfer to *4086 | transfer | pos | null | North Gary, RU | true |
T0000025027 | U00000724 | 2025-01-17 17:31:11 | 293.33 | Crosby-Johnson Digital Services | Monthly subscription - Crosby-Johnson Digital Services | subscription | atm | null | Lake Hollyton, RU | false |
T0000025028 | U00000724 | 2024-12-30 02:52:59 | 92.32 | Willis-Meadows Pizzeria | Subscription renewal - Willis-Meadows Pizzeria | subscription | web | 120.251.144.184 | Lake Gary, RU | false |
T0000025029 | U00000724 | 2025-03-03 01:17:33 | 567.96 | Perkins, Mcclure and Johnson Financial Services | Cash withdrawal | withdrawal | pos | null | South Alexander, RU | false |
T0000025030 | U00000724 | 2025-01-06 16:47:15 | 1,047.95 | Wiggins, Butler and Johnston Insurance | Bought items at Wiggins, Butler and Johnston Insurance | purchase | web | 179.79.181.104 | Wilsonbury, RU | false |
T0000025031 | U00000724 | 2025-03-07 05:59:19 | 3,552.94 | Evans, Johnson and Anderson Electronics | Subscription renewal - Evans, Johnson and Anderson Electronics | subscription | web | 46.21.122.44 | North Jasonport, RU | true |
T0000025032 | U00000724 | 2025-01-18 13:23:18 | 64.38 | Willis-Meadows Pizzeria | Money transfer | transfer | mobile | 54.194.104.175 | North Maureen, RU | false |
T0000025033 | U00000725 | 2025-03-03 11:24:16 | 546.67 | Lamb Ltd Software | Purchase at Lamb Ltd Software | purchase | mobile | 113.65.219.210 | Josephtown, RU | false |
T0000025034 | U00000725 | 2025-02-20 02:07:17 | 175.6 | Olson, Logan and Stewart Gas Company | Recurring payment to Olson, Logan and Stewart Gas Company | subscription | web | 179.7.24.226 | Port Jessicaside, RU | false |
T0000025035 | U00000725 | 2025-03-11 20:14:56 | 241.88 | Ferguson, Skinner and Anderson Sporting Goods | Subscription renewal - Ferguson, Skinner and Anderson Sporting Goods | subscription | pos | null | Davidton, RU | false |
T0000025036 | U00000725 | 2025-02-18 01:15:40 | 577.41 | Boyer-Navarro Theater | Bank transfer to *123 | transfer | atm | null | Geneview, RU | false |
T0000025037 | U00000725 | 2025-03-01 17:07:19 | 180.73 | Sampson LLC Healthcare Services | Bank withdrawal | withdrawal | mobile | 197.125.202.161 | Johnstonburgh, RU | false |
T0000025038 | U00000725 | 2025-03-08 17:09:04 | 379.23 | Valentine and Sons Concert Hall | Recurring payment to Valentine and Sons Concert Hall | subscription | web | 58.81.239.229 | Jonesville, RU | false |
T0000025039 | U00000725 | 2025-02-07 08:08:23 | 171.4 | Sampson LLC Healthcare Services | Bank transfer to *3975 | transfer | web | 83.7.38.237 | Jeremyhaven, RU | false |
T0000025040 | U00000725 | 2025-02-18 14:48:07 | 213.66 | Nolan, Cameron and Nelson Phone Services | Bank transfer to *4356 | transfer | web | 172.48.196.2 | South Joshua, RU | false |
T0000025041 | U00000725 | 2025-03-04 16:17:12 | 113.66 | Sampson LLC Healthcare Services | Transfer to account *9404 | transfer | web | 112.237.89.191 | Jamieview, RU | false |
T0000025042 | U00000725 | 2025-02-06 04:59:42 | 1,859.41 | Fowler-Morrow Gaming | Subscription renewal - Fowler-Morrow Gaming | subscription | web | 54.147.90.89 | Collinstown, RU | true |
T0000025043 | U00000725 | 2025-03-08 16:49:49 | 784.01 | Stewart Ltd Banking | Shopping at Stewart Ltd Banking | purchase | mobile | 200.214.133.120 | Michaeltown, RU | false |
T0000025044 | U00000725 | 2024-12-18 21:35:26 | 97.65 | Parks Ltd Medical Center | Money transfer | transfer | mobile | 159.101.72.73 | Mackland, RU | false |
T0000025045 | U00000725 | 2025-02-13 09:56:36 | 147.9 | Macias-Martinez Vacation Rentals | Purchase at Macias-Martinez Vacation Rentals | purchase | pos | null | Krystalport, RU | false |
T0000025046 | U00000725 | 2024-12-08 03:07:44 | 79.63 | Sampson LLC Healthcare Services | ATM withdrawal | withdrawal | web | 29.117.185.114 | Port Catherineshire, RU | false |
T0000025047 | U00000725 | 2025-02-23 13:29:23 | 602.03 | Harmon-Rodriguez Shoes | Recurring payment to Harmon-Rodriguez Shoes | subscription | pos | null | Stricklandton, RU | true |
T0000025048 | U00000725 | 2025-02-08 02:51:41 | 169 | Macias-Martinez Vacation Rentals | ATM withdrawal | withdrawal | web | 25.98.131.107 | Lake Bobby, RU | false |
T0000025049 | U00000725 | 2025-03-08 03:57:34 | 129.79 | Armstrong-Reed Sporting Goods | Bank withdrawal | withdrawal | pos | null | Eugenehaven, RU | false |
T0000025050 | U00000725 | 2025-02-19 01:59:01 | 152.83 | Lamb Ltd Software | Cash withdrawal | withdrawal | mobile | 50.178.33.87 | Patriciamouth, RU | false |
T0000025051 | U00000725 | 2025-03-05 00:38:03 | 264.01 | Macias-Martinez Vacation Rentals | Transfer to account *134 | transfer | mobile | 175.188.64.117 | Stevenmouth, RU | false |
T0000025052 | U00000725 | 2025-02-04 20:28:02 | 483.42 | Leonard-Schroeder Pizzeria | Bank transfer to *7260 | transfer | mobile | 59.130.119.143 | Oneillbury, RU | false |
T0000025053 | U00000725 | 2025-03-05 04:10:02 | 112.11 | Sampson LLC Healthcare Services | Cash withdrawal | withdrawal | web | 41.147.115.133 | Port Leslie, RU | false |
T0000025054 | U00000725 | 2025-01-27 23:08:18 | 191.85 | Strickland, Montoya and Grant Financial Advisors | Transfer to account *1246 | transfer | mobile | 163.134.66.178 | Lake Michael, RU | false |
T0000025055 | U00000725 | 2025-03-02 21:11:42 | 486.8 | Smith-Ali Accessories | Payment to Smith-Ali Accessories | purchase | mobile | 158.138.240.228 | East Reginastad, RU | false |
T0000025056 | U00000726 | 2025-02-07 00:58:17 | 286.48 | Peterson Ltd Café | Cash withdrawal | withdrawal | pos | null | Port Cesartown, BR | false |
T0000025057 | U00000726 | 2025-03-09 20:26:12 | 378.37 | Case Group Tire Shop | Cash withdrawal | withdrawal | web | 63.29.195.136 | Reneeview, BR | false |
T0000025058 | U00000726 | 2024-10-29 07:39:20 | 550.19 | Bell-Hughes Banking | Recurring payment to Bell-Hughes Banking | subscription | web | 22.213.19.77 | North Crystal, BR | false |
T0000025059 | U00000726 | 2025-03-09 05:34:00 | 288.96 | Jones-Johnson Healthcare Services | Cash withdrawal | withdrawal | mobile | 174.210.80.180 | New Peter, BR | false |
T0000025060 | U00000726 | 2025-02-27 07:40:30 | 635.95 | Torres-Baldwin Pharmacy | Transfer to account *4477 | transfer | web | 41.238.156.181 | North Christopher, BR | false |
T0000025061 | U00000726 | 2024-12-08 01:21:36 | 590.24 | Joseph, Freeman and Finley Insurance | Bought items at Joseph, Freeman and Finley Insurance | purchase | web | 75.192.184.125 | East Emma, BR | false |
T0000025062 | U00000726 | 2025-03-10 15:39:07 | 531.39 | Norman and Sons Car Dealership | Subscription renewal - Norman and Sons Car Dealership | subscription | web | 62.127.156.143 | South Gregorymouth, BR | false |
T0000025063 | U00000726 | 2025-02-04 06:02:10 | 1,148.67 | Werner-Hunter Healthcare Services | Subscription renewal - Werner-Hunter Healthcare Services | subscription | web | 178.238.157.212 | Lake Alexander, BR | false |
T0000025064 | U00000726 | 2025-01-19 22:39:31 | 120.77 | Joseph, Freeman and Finley Insurance | Purchase at Joseph, Freeman and Finley Insurance | purchase | mobile | 96.177.141.100 | Lake Garrettborough, BR | false |
T0000025065 | U00000726 | 2025-01-22 17:34:53 | 610.22 | Wyatt Group Mobile | Payment to Wyatt Group Mobile | purchase | pos | null | Alexanderbury, BR | false |
T0000025066 | U00000726 | 2025-02-15 00:36:10 | 1,340.86 | Schroeder Ltd Software | Payment to Schroeder Ltd Software | purchase | web | 179.157.137.187 | Meredithfort, BR | false |
T0000025067 | U00000726 | 2025-03-01 21:07:15 | 1,629.72 | Reyes-Jones Internet Provider | Bank transfer to *8635 | transfer | pos | null | Maynardborough, BR | false |
T0000025068 | U00000726 | 2024-12-08 16:45:02 | 688.59 | Werner-Hunter Healthcare Services | Money transfer | transfer | atm | null | Johnsonberg, BR | false |
T0000025069 | U00000726 | 2025-01-21 17:12:53 | 153.57 | Washington-Parsons Medical Center | Money transfer | transfer | mobile | 121.216.187.103 | Bradshawborough, CN | true |
T0000025070 | U00000726 | 2025-02-16 15:56:24 | 2,298.47 | Knight, Miller and Moss Department Store | Monthly subscription - Knight, Miller and Moss Department Store | subscription | mobile | 196.151.171.98 | New Vanessaville, NG | true |
T0000025071 | U00000726 | 2025-02-07 01:26:46 | 461.02 | Weiss, Evans and Burke Theater | Cash withdrawal | withdrawal | pos | null | Longfurt, BR | false |
T0000025072 | U00000726 | 2024-12-31 19:53:09 | 829.79 | Rodriguez Inc Car Dealership | Money transfer | transfer | web | 13.114.204.48 | Reedland, BR | false |
T0000025073 | U00000726 | 2025-02-27 01:20:49 | 130.03 | Mercado, Mack and Cummings Airlines | Shopping at Mercado, Mack and Cummings Airlines | purchase | pos | null | Matthewfurt, BR | false |
T0000025074 | U00000726 | 2025-01-24 08:25:58 | 80.21 | Werner-Hunter Healthcare Services | Money transfer | transfer | web | 96.11.204.99 | Carriechester, BR | false |
T0000025075 | U00000726 | 2025-03-12 03:45:04 | 285.9 | Arnold, Pratt and Mendoza Hardware | Shopping at Arnold, Pratt and Mendoza Hardware | purchase | mobile | 181.147.140.245 | Justinview, BR | false |
T0000025076 | U00000726 | 2025-02-21 20:08:17 | 1,434.95 | Werner-Hunter Healthcare Services | ATM withdrawal | withdrawal | atm | null | Port Kenneth, BR | false |
T0000025077 | U00000726 | 2025-03-03 16:28:28 | 1,141.7 | Craig Ltd Tax Services | Shopping at Craig Ltd Tax Services | purchase | mobile | 216.101.169.76 | Port Crystal, NG | true |
T0000025078 | U00000726 | 2025-02-19 09:16:05 | 444.95 | Werner-Hunter Healthcare Services | Bought items at Werner-Hunter Healthcare Services | purchase | pos | null | Schultzside, BR | false |
T0000025079 | U00000726 | 2025-03-03 21:00:21 | 93.81 | Jones, Kelly and Benson Car Rental | Money transfer | transfer | web | 89.193.90.57 | Port Evanfort, BR | false |
T0000025080 | U00000726 | 2025-01-30 22:28:25 | 128.2 | Henry LLC Theme Park | Shopping at Henry LLC Theme Park | purchase | web | 151.112.108.200 | Lake Ronald, BR | false |
T0000025081 | U00000726 | 2025-02-25 16:58:57 | 798.19 | Weiss, Evans and Burke Theater | Shopping at Weiss, Evans and Burke Theater | purchase | atm | null | East Kimborough, BR | false |
T0000025082 | U00000726 | 2025-03-11 01:09:50 | 916.79 | Flores, Buckley and Reed Digital Services | Bank withdrawal | withdrawal | mobile | 81.196.240.61 | West Tara, BR | false |
T0000025083 | U00000726 | 2025-01-20 09:09:40 | 331.07 | Bell-Hughes Banking | Bank withdrawal | withdrawal | atm | null | East Ashley, BR | false |
T0000025084 | U00000726 | 2025-01-15 10:32:15 | 110.73 | Weiss, Evans and Burke Theater | ATM withdrawal | withdrawal | mobile | 42.71.27.122 | North Nathanielhaven, BR | false |
T0000025085 | U00000726 | 2025-02-26 10:27:38 | 301.56 | Werner-Hunter Healthcare Services | Bought items at Werner-Hunter Healthcare Services | purchase | web | 159.109.230.197 | Port William, BR | false |
T0000025086 | U00000726 | 2024-12-03 23:21:37 | 436.92 | Torres-Baldwin Pharmacy | Subscription renewal - Torres-Baldwin Pharmacy | subscription | mobile | 80.131.87.176 | Rhondamouth, BR | false |
T0000025087 | U00000726 | 2025-02-24 20:04:51 | 256.87 | Torres-Baldwin Pharmacy | Bank transfer to *53 | transfer | web | 42.124.167.166 | Joneston, BR | false |
T0000025088 | U00000726 | 2025-02-27 10:14:40 | 197.91 | Bell-Hughes Banking | Bank transfer to *5738 | transfer | mobile | 65.248.214.95 | Hartmanville, BR | false |
T0000025089 | U00000726 | 2025-03-12 13:43:04 | 387.64 | Davis, Nelson and Wells Diner | Subscription renewal - Davis, Nelson and Wells Diner | subscription | mobile | 103.40.67.33 | Emilychester, BR | false |
T0000025090 | U00000726 | 2025-01-07 23:12:32 | 557.41 | Bell-Hughes Banking | Recurring payment to Bell-Hughes Banking | subscription | atm | null | New Kimberlymouth, BR | false |
T0000025091 | U00000726 | 2025-02-15 04:35:27 | 244.49 | Hunt and Sons Clothing | Bank withdrawal [maximum amount] | withdrawal | mobile | 61.138.1.105 | Port Michael, RU | true |
T0000025092 | U00000726 | 2025-03-02 17:05:37 | 181.96 | Torres-Baldwin Pharmacy | Bought items at Torres-Baldwin Pharmacy | purchase | mobile | 134.0.174.77 | East Anthony, BR | false |
T0000025093 | U00000726 | 2025-02-24 06:24:05 | 55.02 | Torres-Baldwin Pharmacy | ATM withdrawal | withdrawal | pos | null | Clarketown, BR | false |
T0000025094 | U00000726 | 2025-03-01 00:15:39 | 805.28 | Johnson PLC Café | Payment to Johnson PLC Café | purchase | pos | null | Webbmouth, BR | false |
T0000025095 | U00000726 | 2025-02-28 03:02:06 | 462.32 | Bell-Hughes Banking | Cash withdrawal | withdrawal | web | 95.137.117.97 | Rogermouth, BR | false |
T0000025096 | U00000726 | 2025-02-28 04:44:37 | 490.73 | Bell-Hughes Banking | Bought items at Bell-Hughes Banking | purchase | atm | null | South Nicoleport, BR | false |
T0000025097 | U00000726 | 2025-02-08 13:01:49 | 569.91 | Torres-Baldwin Pharmacy | Shopping at Torres-Baldwin Pharmacy | purchase | pos | null | North Stephenview, BR | false |
T0000025098 | U00000726 | 2025-02-24 02:54:24 | 431.11 | Weiss, Evans and Burke Theater | ATM withdrawal | withdrawal | mobile | 44.169.159.119 | Owensburgh, BR | false |
T0000025099 | U00000726 | 2025-02-01 12:11:38 | 427.05 | Torres-Baldwin Pharmacy | Money transfer | transfer | mobile | 122.93.22.179 | Mejiaville, BR | false |
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