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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025200 | U00000730 | 2025-03-12 19:33:26 | 555.26 | Waters, Reyes and Edwards Pharmacy | ATM withdrawal | withdrawal | mobile | 204.79.143.59 | North Lawrenceborough, DE | false |
T0000025201 | U00000730 | 2025-03-14 04:02:08 | 135.97 | Dixon and Sons Phone Services | Recurring payment to Dixon and Sons Phone Services | subscription | mobile | 8.220.193.76 | South Danielburgh, DE | false |
T0000025202 | U00000730 | 2025-01-20 01:02:19 | 469.58 | Murphy Ltd Fresh Market | Bought items at Murphy Ltd Fresh Market | purchase | mobile | 92.181.230.218 | Jessicaton, DE | false |
T0000025203 | U00000730 | 2024-11-23 03:10:23 | 184.45 | Gallegos-Romero Tax Services | Bought items at Gallegos-Romero Tax Services | purchase | mobile | 73.100.120.252 | Port Anne, DE | false |
T0000025204 | U00000730 | 2025-02-17 04:10:26 | 271.72 | Gallegos-Romero Tax Services | Bank transfer to *7822 | transfer | web | 95.57.148.81 | Mcintyreview, DE | false |
T0000025205 | U00000730 | 2025-02-04 05:12:32 | 155.32 | Waters, Reyes and Edwards Pharmacy | Bought items at Waters, Reyes and Edwards Pharmacy | purchase | web | 168.171.0.22 | Joshuaville, DE | false |
T0000025206 | U00000730 | 2025-02-09 17:58:47 | 531.55 | Gallegos-Romero Tax Services | Purchase at Gallegos-Romero Tax Services | purchase | atm | null | West Alicia, DE | false |
T0000025207 | U00000730 | 2025-02-19 17:55:03 | 689.55 | Gallegos-Romero Tax Services | Purchase at Gallegos-Romero Tax Services | purchase | web | 22.59.46.218 | Shawnfort, DE | false |
T0000025208 | U00000730 | 2025-03-05 01:02:24 | 39.17 | Gallegos-Romero Tax Services | ATM withdrawal | withdrawal | web | 174.15.0.200 | New Timothyfurt, DE | false |
T0000025209 | U00000730 | 2025-02-09 13:41:36 | 614.66 | Hanson-Zamora Cable TV | ATM withdrawal | withdrawal | pos | null | South Charlesview, DE | false |
T0000025210 | U00000730 | 2025-02-19 22:37:52 | 575.29 | Waters, Reyes and Edwards Pharmacy | Transfer to account *9642 | transfer | pos | null | Thomasbury, DE | false |
T0000025211 | U00000730 | 2025-01-29 19:38:29 | 195.9 | Knight-Salinas Tech | Cash withdrawal | withdrawal | mobile | 139.244.46.30 | East Nicholas, DE | false |
T0000025212 | U00000730 | 2024-11-02 23:13:42 | 501.16 | Horn, King and Mullins Airlines | ATM withdrawal | withdrawal | mobile | 49.91.46.35 | Stephenside, DE | false |
T0000025213 | U00000730 | 2025-01-23 16:59:19 | 726.68 | Coleman, Thomas and Serrano Theme Park | Shopping at Coleman, Thomas and Serrano Theme Park | purchase | mobile | 219.207.248.174 | Johnsonbury, RU | true |
T0000025214 | U00000730 | 2025-03-11 04:08:12 | 359.2 | Olson-Griffith Car Dealership | ATM withdrawal | withdrawal | pos | null | Baileymouth, DE | false |
T0000025215 | U00000730 | 2025-03-01 06:20:12 | 354.39 | Waters, Reyes and Edwards Pharmacy | Cash withdrawal | withdrawal | mobile | 44.143.105.36 | Colemanstad, DE | false |
T0000025216 | U00000730 | 2025-03-02 06:50:26 | 113.93 | Johnson LLC Medical Center | Subscription renewal - Johnson LLC Medical Center | subscription | mobile | 220.127.5.9 | Lake Christopherport, DE | false |
T0000025217 | U00000730 | 2025-01-29 02:58:55 | 576.79 | Santana, Jennings and Hunter Financial Advisors | Monthly subscription - Santana, Jennings and Hunter Financial Advisors | subscription | atm | null | South Pamelaside, DE | false |
T0000025218 | U00000730 | 2025-03-13 03:22:49 | 375.4 | Waters, Reyes and Edwards Pharmacy | Money transfer | transfer | web | 137.68.252.217 | East Gilberthaven, DE | false |
T0000025219 | U00000730 | 2025-02-27 11:47:59 | 1,091.67 | Olson-Griffith Car Dealership | Money transfer | transfer | mobile | 72.57.8.12 | South Douglas, DE | false |
T0000025220 | U00000730 | 2025-03-04 18:23:26 | 3,012.5 | Phillips-Johnson Shoes | Payment to Phillips-Johnson Shoes [unusual location] | purchase | mobile | 196.68.123.155 | Stevenfort, DE | true |
T0000025221 | U00000730 | 2025-02-18 13:56:22 | 235.34 | Hall Ltd Medical Center | Bought items at Hall Ltd Medical Center | purchase | mobile | 40.88.77.137 | West Ellen, DE | false |
T0000025222 | U00000730 | 2025-02-12 03:04:29 | 142.74 | Banks-Smith Financial Advisors | Bank withdrawal | withdrawal | mobile | 156.93.166.153 | Port Joseph, DE | false |
T0000025223 | U00000730 | 2025-01-18 17:32:08 | 225.81 | Waters, Reyes and Edwards Pharmacy | Subscription renewal - Waters, Reyes and Edwards Pharmacy | subscription | web | 133.79.144.38 | West Frank, DE | false |
T0000025224 | U00000730 | 2025-03-13 06:37:14 | 310.5 | Waters, Reyes and Edwards Pharmacy | Recurring payment to Waters, Reyes and Edwards Pharmacy | subscription | atm | null | South Michaelton, DE | false |
T0000025225 | U00000730 | 2025-03-11 06:49:06 | 983.91 | Hatfield-Cruz Tech | Payment to Hatfield-Cruz Tech | purchase | pos | null | East Shannon, DE | false |
T0000025226 | U00000730 | 2025-03-05 20:18:07 | 455.85 | Waters, Reyes and Edwards Pharmacy | Cash withdrawal | withdrawal | mobile | 155.23.83.138 | Parkerville, DE | false |
T0000025227 | U00000730 | 2025-03-04 13:43:15 | 384.48 | Waters, Reyes and Edwards Pharmacy | Bought items at Waters, Reyes and Edwards Pharmacy | purchase | mobile | 83.81.46.130 | Travisshire, DE | false |
T0000025228 | U00000730 | 2025-02-10 18:36:40 | 268.42 | Gallegos-Romero Tax Services | Bank transfer to *1139 | transfer | mobile | 170.92.204.122 | Griffinside, DE | false |
T0000025229 | U00000730 | 2025-03-07 10:30:49 | 881.84 | Waters, Reyes and Edwards Pharmacy | Monthly subscription - Waters, Reyes and Edwards Pharmacy | subscription | mobile | 11.172.178.159 | Carrmouth, DE | false |
T0000025230 | U00000730 | 2025-01-30 14:05:35 | 290.07 | Smith, Lester and Arellano Fast Food | Cash withdrawal | withdrawal | pos | null | New Thomas, DE | false |
T0000025231 | U00000730 | 2025-02-28 20:13:37 | 56 | Waters, Reyes and Edwards Pharmacy | Payment to Waters, Reyes and Edwards Pharmacy | purchase | web | 208.119.35.52 | Port Emily, DE | false |
T0000025232 | U00000730 | 2025-03-11 14:25:31 | 779.23 | Weiss-Ponce Financial Advisors | Payment to Weiss-Ponce Financial Advisors | purchase | atm | null | North Sharonberg, DE | false |
T0000025233 | U00000730 | 2025-03-06 04:01:04 | 767.18 | Waters, Reyes and Edwards Pharmacy | Shopping at Waters, Reyes and Edwards Pharmacy | purchase | pos | null | Christinahaven, DE | false |
T0000025234 | U00000730 | 2025-03-06 00:34:07 | 110.33 | Waters, Reyes and Edwards Pharmacy | ATM withdrawal | withdrawal | web | 91.110.107.62 | Alanview, DE | false |
T0000025235 | U00000730 | 2025-03-13 14:17:34 | 228.38 | Waters, Reyes and Edwards Pharmacy | Monthly subscription - Waters, Reyes and Edwards Pharmacy | subscription | pos | null | Crosstown, DE | false |
T0000025236 | U00000730 | 2025-01-18 08:53:16 | 173.17 | Olson-Griffith Car Dealership | Transfer to account *8248 | transfer | web | 200.66.181.151 | Crystaltown, DE | false |
T0000025237 | U00000730 | 2025-02-11 14:14:25 | 807.06 | Davis PLC Vacation Rentals | Bought items at Davis PLC Vacation Rentals | purchase | web | 85.65.106.136 | South Carla, DE | false |
T0000025238 | U00000730 | 2025-01-19 00:12:21 | 874.94 | Schwartz, Smith and Gallegos Diner | Payment to Schwartz, Smith and Gallegos Diner | purchase | atm | null | South Christianton, DE | false |
T0000025239 | U00000730 | 2024-12-14 19:17:17 | 5,019.7 | Blair-Estrada Organic Foods | Monthly subscription - Blair-Estrada Organic Foods | subscription | pos | null | North Laura, BR | true |
T0000025240 | U00000730 | 2025-03-11 07:44:15 | 551.03 | Olson-Griffith Car Dealership | Shopping at Olson-Griffith Car Dealership | purchase | pos | null | Lake Jesseberg, DE | false |
T0000025241 | U00000730 | 2025-03-13 01:35:29 | 4,069.71 | Miller-Moore Auto Parts | Monthly subscription - Miller-Moore Auto Parts [duplicate charge] | subscription | mobile | 143.164.144.94 | Lake Jennifer, DE | true |
T0000025242 | U00000730 | 2025-01-31 03:08:22 | 133.25 | Bolton-Barrett Auto Service | Monthly subscription - Bolton-Barrett Auto Service | subscription | mobile | 160.134.205.207 | New Heather, DE | false |
T0000025243 | U00000730 | 2025-03-09 14:44:12 | 402.63 | Banks-Smith Financial Advisors | Money transfer | transfer | web | 98.98.30.206 | Nicolefurt, DE | false |
T0000025244 | U00000730 | 2025-02-27 22:45:29 | 649.92 | Mcbride-Griffin Insurance | Money transfer | transfer | mobile | 94.50.66.2 | Lisaburgh, DE | false |
T0000025245 | U00000730 | 2025-03-12 15:19:02 | 122.16 | Banks-Smith Financial Advisors | Shopping at Banks-Smith Financial Advisors | purchase | web | 206.217.82.199 | Figueroachester, DE | false |
T0000025246 | U00000730 | 2025-02-23 13:16:24 | 102.54 | Gallegos-Romero Tax Services | Monthly subscription - Gallegos-Romero Tax Services | subscription | mobile | 8.245.186.123 | Ericbury, DE | false |
T0000025247 | U00000730 | 2025-03-08 11:22:25 | 616.21 | Banks-Smith Financial Advisors | Recurring payment to Banks-Smith Financial Advisors | subscription | web | 150.51.178.7 | West Nicole, DE | false |
T0000025248 | U00000730 | 2025-03-14 02:52:34 | 836.62 | Gallegos-Romero Tax Services | Monthly subscription - Gallegos-Romero Tax Services | subscription | pos | null | Espinozafurt, DE | false |
T0000025249 | U00000730 | 2025-03-10 07:11:21 | 1,901 | White-Powell Internet Provider | Shopping at White-Powell Internet Provider | purchase | atm | null | Port Jackie, RO | true |
T0000025250 | U00000730 | 2025-03-06 12:12:25 | 486.78 | Nguyen Inc Cruise Lines | ATM withdrawal | withdrawal | web | 75.92.101.87 | Johnsonview, DE | false |
T0000025251 | U00000730 | 2025-02-28 22:58:26 | 480.82 | Olson-Griffith Car Dealership | Recurring payment to Olson-Griffith Car Dealership | subscription | mobile | 181.100.16.193 | Lake Krystalville, DE | false |
T0000025252 | U00000730 | 2025-01-25 18:35:53 | 577.94 | Olson-Griffith Car Dealership | Bank transfer to *1738 | transfer | mobile | 145.2.164.83 | Port Carrieshire, DE | false |
T0000025253 | U00000730 | 2025-02-12 03:22:49 | 193 | Miller-Love Electric Company | Money transfer | transfer | web | 201.152.51.193 | Lake Mary, DE | false |
T0000025254 | U00000730 | 2025-03-12 23:38:58 | 349.59 | Gallegos-Romero Tax Services | Recurring payment to Gallegos-Romero Tax Services | subscription | pos | null | Lauriefort, DE | false |
T0000025255 | U00000730 | 2025-02-12 09:11:57 | 462.18 | Gaines, Bishop and Ramsey Electronics | Subscription renewal - Gaines, Bishop and Ramsey Electronics | subscription | mobile | 42.196.171.110 | North Jennifer, DE | false |
T0000025256 | U00000730 | 2024-12-28 22:24:41 | 318.13 | Olson-Griffith Car Dealership | Recurring payment to Olson-Griffith Car Dealership | subscription | mobile | 151.25.72.55 | Gomezmouth, DE | false |
T0000025257 | U00000730 | 2025-02-04 05:23:23 | 830.64 | Banks-Smith Financial Advisors | Transfer to account *4403 | transfer | pos | null | New Joseph, DE | false |
T0000025258 | U00000730 | 2025-02-28 13:29:55 | 552.59 | Gallegos-Romero Tax Services | Bank withdrawal | withdrawal | web | 120.71.63.195 | Reyesshire, DE | false |
T0000025259 | U00000730 | 2025-02-02 13:35:07 | 158.47 | Banks-Smith Financial Advisors | Shopping at Banks-Smith Financial Advisors | purchase | pos | null | Lake Crystal, DE | false |
T0000025260 | U00000731 | 2025-03-11 13:45:56 | 217.15 | Aguirre and Sons Organic Foods | Recurring payment to Aguirre and Sons Organic Foods | subscription | web | 135.177.179.91 | New Andrew, US | false |
T0000025261 | U00000731 | 2025-02-13 05:18:12 | 123.75 | Flowers, Ortiz and Williams Car Rental | Money transfer | transfer | mobile | 50.177.98.65 | Port Jasonborough, US | false |
T0000025262 | U00000731 | 2025-02-04 09:09:39 | 194.36 | Horton-Anderson Diner | ATM withdrawal | withdrawal | pos | null | Malonebury, US | false |
T0000025263 | U00000731 | 2025-02-13 22:25:26 | 258.58 | Horton-Anderson Diner | Subscription renewal - Horton-Anderson Diner | subscription | web | 119.87.128.253 | West Lucasfurt, US | false |
T0000025264 | U00000731 | 2025-02-25 07:39:23 | 128.56 | Miller, Stephens and Brown Fresh Market | Monthly subscription - Miller, Stephens and Brown Fresh Market | subscription | mobile | 211.18.197.151 | Littleshire, US | false |
T0000025265 | U00000731 | 2025-03-07 11:43:07 | 147.41 | Copeland LLC Car Rental | Cash withdrawal | withdrawal | web | 185.3.50.78 | East Hunter, US | false |
T0000025266 | U00000731 | 2025-03-13 22:10:06 | 377.32 | Horton-Anderson Diner | Cash withdrawal | withdrawal | atm | null | Edwardsville, US | false |
T0000025267 | U00000731 | 2025-03-11 01:59:19 | 3,114.02 | Andrews, Garcia and Melton Software | ATM withdrawal | withdrawal | web | 181.172.151.15 | West Paultown, US | true |
T0000025268 | U00000731 | 2025-02-16 05:28:36 | 84.69 | Garcia, Garcia and Crawford Digital Services | Bank transfer to *5993 | transfer | mobile | 203.227.53.249 | Lake Kenneth, US | false |
T0000025269 | U00000731 | 2025-01-28 11:12:30 | 111.49 | Carlson-Thomas Cable TV | Bank transfer to *7322 | transfer | web | 171.60.48.231 | South Donaldburgh, US | false |
T0000025270 | U00000731 | 2025-02-10 23:46:01 | 346.36 | Campbell-Moody Fresh Market | Subscription renewal - Campbell-Moody Fresh Market | subscription | web | 207.132.156.38 | Lake Shirleyburgh, US | false |
T0000025271 | U00000731 | 2025-02-13 04:58:59 | 640.73 | Horton-Anderson Diner | Cash withdrawal | withdrawal | atm | null | Karenshire, US | false |
T0000025272 | U00000731 | 2025-03-10 10:13:20 | 614.19 | Horton-Anderson Diner | Bought items at Horton-Anderson Diner | purchase | mobile | 146.55.19.107 | Bartonchester, US | false |
T0000025273 | U00000731 | 2025-03-14 03:02:10 | 314.48 | Miller, Stephens and Brown Fresh Market | Recurring payment to Miller, Stephens and Brown Fresh Market | subscription | mobile | 184.61.188.242 | Travismouth, US | false |
T0000025274 | U00000731 | 2025-02-11 18:14:02 | 49.37 | Carlson-Thomas Cable TV | Purchase at Carlson-Thomas Cable TV | purchase | web | 106.220.165.226 | South Rebekahfurt, US | false |
T0000025275 | U00000731 | 2025-02-25 00:29:45 | 453.67 | Carlson-Thomas Cable TV | Bank transfer to *4823 | transfer | mobile | 45.236.251.131 | Oliverfort, US | false |
T0000025276 | U00000731 | 2025-01-25 15:04:59 | 824.57 | Wilson-Kelly Home Goods | ATM withdrawal | withdrawal | mobile | 8.41.148.245 | Lake April, US | false |
T0000025277 | U00000731 | 2024-12-22 19:44:44 | 731.75 | Miller, Stephens and Brown Fresh Market | Cash withdrawal | withdrawal | mobile | 167.240.161.109 | Kingland, US | false |
T0000025278 | U00000731 | 2025-03-11 20:22:08 | 370.18 | Mays LLC Streaming Services | Subscription renewal - Mays LLC Streaming Services | subscription | web | 136.236.190.217 | North Kelseyville, US | false |
T0000025279 | U00000731 | 2025-01-29 16:46:25 | 555.78 | Carlson-Thomas Cable TV | Cash withdrawal | withdrawal | mobile | 92.23.102.170 | New Louis, US | false |
T0000025280 | U00000731 | 2025-03-04 17:03:06 | 226.16 | Horton-Anderson Diner | Cash withdrawal | withdrawal | mobile | 211.71.126.42 | North Amanda, US | false |
T0000025281 | U00000731 | 2025-01-27 05:18:49 | 377.99 | Horton-Anderson Diner | Subscription renewal - Horton-Anderson Diner | subscription | mobile | 96.183.45.179 | Jaymouth, US | false |
T0000025282 | U00000731 | 2025-02-28 11:34:56 | 257.48 | Mason-Jones Water Services | Payment to Mason-Jones Water Services [unusual location] | purchase | mobile | 47.79.190.128 | New Brandi, NG | true |
T0000025283 | U00000731 | 2025-02-09 16:49:09 | 81.3 | Miller, Stephens and Brown Fresh Market | Bought items at Miller, Stephens and Brown Fresh Market | purchase | mobile | 200.255.144.46 | South Ann, US | false |
T0000025284 | U00000731 | 2025-03-09 17:41:15 | 269.47 | Horton-Anderson Diner | Cash withdrawal | withdrawal | mobile | 4.125.99.131 | Jamesbury, US | false |
T0000025285 | U00000731 | 2025-03-08 16:09:30 | 115.52 | Miller, Stephens and Brown Fresh Market | Bank withdrawal | withdrawal | web | 180.150.101.215 | Careyville, US | false |
T0000025286 | U00000731 | 2025-03-14 13:46:49 | 831.47 | Sanchez, Robertson and Maxwell Grocery | Bank transfer to *1742 | transfer | mobile | 163.4.118.111 | East Jasonberg, US | false |
T0000025287 | U00000731 | 2025-01-03 17:33:43 | 92.93 | Wells and Sons Theater | Subscription renewal - Wells and Sons Theater | subscription | pos | null | West Savannah, US | false |
T0000025288 | U00000731 | 2025-03-12 05:32:17 | 74.86 | Miller, Stephens and Brown Fresh Market | Subscription renewal - Miller, Stephens and Brown Fresh Market | subscription | web | 125.54.225.54 | Lake Stephanie, US | false |
T0000025289 | U00000731 | 2025-02-04 02:16:12 | 415.4 | Horton-Anderson Diner | Payment to Horton-Anderson Diner | purchase | web | 105.75.183.144 | New Jameschester, US | false |
T0000025290 | U00000731 | 2025-02-26 08:40:17 | 853.38 | Higgins LLC Pharmacy | Cash withdrawal | withdrawal | web | 164.105.14.81 | West Anita, NG | true |
T0000025291 | U00000731 | 2025-02-26 23:35:10 | 107.62 | Wells-Baldwin Airlines | Subscription renewal - Wells-Baldwin Airlines | subscription | pos | null | New Travis, US | false |
T0000025292 | U00000731 | 2025-03-01 00:30:41 | 585.09 | Horton-Anderson Diner | Purchase at Horton-Anderson Diner | purchase | web | 129.103.113.17 | New Eddieview, US | false |
T0000025293 | U00000731 | 2024-12-14 07:26:07 | 1,622.15 | Williams, Chavez and Schroeder Café | Transfer to account *5430 | transfer | web | 135.21.250.255 | Davidtown, BR | true |
T0000025294 | U00000731 | 2025-02-21 03:19:03 | 487.38 | Horton-Anderson Diner | ATM withdrawal | withdrawal | web | 92.47.30.201 | Lake Heather, US | false |
T0000025295 | U00000731 | 2025-03-04 22:09:21 | 856.98 | Carlson-Thomas Cable TV | Purchase at Carlson-Thomas Cable TV | purchase | web | 53.210.20.66 | South Laurentown, US | false |
T0000025296 | U00000731 | 2025-03-09 06:54:44 | 73.84 | Carlson-Thomas Cable TV | Subscription renewal - Carlson-Thomas Cable TV | subscription | atm | null | East Audreymouth, US | false |
T0000025297 | U00000731 | 2024-12-30 02:12:16 | 336.27 | Carlson-Thomas Cable TV | Cash withdrawal | withdrawal | web | 59.252.50.236 | Port Laurie, US | false |
T0000025298 | U00000731 | 2025-02-12 14:14:49 | 860.6 | Wagner PLC Pizzeria | Monthly subscription - Wagner PLC Pizzeria | subscription | mobile | 56.105.217.228 | East Nicholasshire, US | true |
T0000025299 | U00000731 | 2025-01-28 21:09:23 | 613.38 | Holden-Trevino Farmers Market | Money transfer | transfer | web | 104.144.68.128 | Markberg, US | true |
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