Datasets:
Phoenix21
/
mock_fraud-detection-dataset

Dataset card Data Studio Files
xet
Community
1
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
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stringclasses
4 values
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4 values
ip_address
stringlengths
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15
⌀
location
stringlengths
10
28
is_fraud
bool
2 classes
T0000025500
U00000736
2025-01-13 01:43:27
1,250.53
Simpson, Moss and Hernandez Pizzeria
Money transfer
transfer
atm
null
Conradberg, DE
false
T0000025501
U00000736
2025-02-23 20:48:54
529.8
Mcgee, Thomas and Hampton Healthcare Services
Bought items at Mcgee, Thomas and Hampton Healthcare Services
purchase
mobile
34.186.134.212
West Paul, DE
false
T0000025502
U00000736
2025-03-10 10:58:35
1,192.01
Dorsey PLC Café
Money transfer
transfer
mobile
105.215.82.118
Port Christopher, DE
false
T0000025503
U00000736
2025-03-09 04:03:42
271.26
Dorsey PLC Café
Subscription renewal - Dorsey PLC Café
subscription
web
20.62.122.107
Franklinport, DE
false
T0000025504
U00000736
2025-02-17 10:53:30
1,142.56
Taylor and Sons Tax Services
Recurring payment to Taylor and Sons Tax Services
subscription
mobile
16.200.2.210
Rodriguezmouth, DE
false
T0000025505
U00000736
2025-03-12 21:08:51
396.56
Reynolds-Young Wellness Center
Subscription renewal - Reynolds-Young Wellness Center
subscription
pos
null
South Matthew, DE
false
T0000025506
U00000736
2025-03-02 00:59:56
533.47
Dorsey PLC Café
Bank withdrawal
withdrawal
atm
null
Mcculloughtown, DE
false
T0000025507
U00000736
2025-03-04 07:49:07
390.46
Rodriguez, James and Schultz Electronics
Monthly subscription - Rodriguez, James and Schultz Electronics
subscription
mobile
133.156.113.215
Jesusfort, DE
false
T0000025508
U00000736
2025-03-05 17:23:58
409.27
Turner and Sons Market
ATM withdrawal
withdrawal
mobile
9.4.236.189
South Sarah, DE
false
T0000025509
U00000736
2025-03-05 16:48:33
1,450.66
Mcgee, Thomas and Hampton Healthcare Services
Recurring payment to Mcgee, Thomas and Hampton Healthcare Services
subscription
mobile
5.16.242.127
Smithborough, DE
false
T0000025510
U00000736
2025-03-03 21:01:07
183.35
Baxter Inc Electronics
Recurring payment to Baxter Inc Electronics
subscription
pos
null
South Michellefort, DE
false
T0000025511
U00000736
2025-01-28 17:15:26
58.99
Taylor and Sons Tax Services
Recurring payment to Taylor and Sons Tax Services
subscription
web
60.59.93.139
Griffithmouth, DE
false
T0000025512
U00000736
2025-03-03 05:05:36
188.24
Dorsey PLC Café
Bank withdrawal
withdrawal
mobile
188.96.156.221
New Brendatown, DE
false
T0000025513
U00000736
2025-02-15 14:24:11
800.54
Reynolds-Young Wellness Center
Bank transfer to *5355
transfer
atm
null
Kinghaven, DE
false
T0000025514
U00000736
2024-10-06 11:43:10
204.14
Clarke Group Foods
ATM withdrawal
withdrawal
web
209.165.17.18
Saundersland, DE
false
T0000025515
U00000736
2025-01-22 01:52:31
214.17
Hall, Campbell and Alexander Foods
Subscription renewal - Hall, Campbell and Alexander Foods
subscription
atm
null
West Vincent, DE
false
T0000025516
U00000736
2025-03-08 05:13:55
326.56
Taylor and Sons Tax Services
Monthly subscription - Taylor and Sons Tax Services
subscription
mobile
3.4.68.128
West Carlos, DE
false
T0000025517
U00000736
2025-02-28 20:22:00
392.16
Dixon, Adams and Lopez Insurance
Monthly subscription - Dixon, Adams and Lopez Insurance
subscription
web
91.60.167.225
South Lisatown, DE
false
T0000025518
U00000736
2025-03-09 06:14:17
521.4
Johnson, Campbell and Duncan Phone Services
Recurring payment to Johnson, Campbell and Duncan Phone Services
subscription
mobile
175.112.180.208
Hudsonhaven, DE
false
T0000025519
U00000736
2025-03-09 12:12:16
219.2
Dorsey PLC Café
Money transfer
transfer
web
168.66.233.167
Victorborough, DE
false
T0000025520
U00000736
2025-03-09 01:21:59
99.06
Vasquez-Bailey Tech
Cash withdrawal
withdrawal
mobile
48.122.166.53
Port Davidland, DE
false
T0000025521
U00000736
2025-02-20 10:21:36
215.36
Reynolds-Young Wellness Center
Money transfer
transfer
pos
null
Ryanstad, DE
false
T0000025522
U00000736
2025-02-04 23:13:48
754.06
Robles, Hawkins and Donovan Auto Parts
ATM withdrawal
withdrawal
atm
null
South Robertmouth, DE
false
T0000025523
U00000736
2025-02-06 06:49:47
357.88
Mcgee, Thomas and Hampton Healthcare Services
Purchase at Mcgee, Thomas and Hampton Healthcare Services
purchase
pos
null
Thomasmouth, DE
false
T0000025524
U00000736
2025-03-13 12:15:39
337.89
Jackson-Cohen Theater
Purchase at Jackson-Cohen Theater
purchase
web
185.145.178.213
East Timport, DE
false
T0000025525
U00000736
2025-03-03 05:28:25
135.52
Mitchell-Hart Pizzeria
Recurring payment to Mitchell-Hart Pizzeria
subscription
web
57.188.104.165
North Nicholasstad, DE
false
T0000025526
U00000736
2025-02-09 23:38:44
175.34
Rodriguez, James and Schultz Electronics
ATM withdrawal
withdrawal
web
41.97.51.213
West Reginald, DE
false
T0000025527
U00000736
2025-02-12 13:24:22
3,746.79
Huffman-Hill Auto Parts
Transfer to account *4215
transfer
atm
null
Rodriguezfurt, DE
false
T0000025528
U00000736
2025-03-13 20:42:02
215.12
Jackson-Cohen Theater
Monthly subscription - Jackson-Cohen Theater
subscription
mobile
18.83.149.122
Wongchester, DE
false
T0000025529
U00000736
2025-03-03 09:32:11
1,761.07
Munoz LLC Digital Services
Bank transfer to *6986
transfer
web
89.37.229.252
Danielberg, NG
true
T0000025530
U00000736
2025-03-11 14:53:16
1,174.04
Graham, Andrews and Mueller Cinema
ATM withdrawal
withdrawal
mobile
73.105.205.177
Port Michaelborough, RO
true
T0000025531
U00000736
2025-02-13 16:25:52
327.82
Mitchell-Hart Pizzeria
Cash withdrawal
withdrawal
mobile
101.3.244.61
Lake Howard, DE
false
T0000025532
U00000736
2025-02-12 07:30:52
851.04
Schwartz Ltd Cruise Lines
Shopping at Schwartz Ltd Cruise Lines
purchase
atm
null
East Nathanborough, DE
false
T0000025533
U00000736
2025-02-08 13:42:49
66.61
Kelly, Ortiz and Schmitt Financial Services
Monthly subscription - Kelly, Ortiz and Schmitt Financial Services
subscription
pos
null
Michellefort, DE
false
T0000025534
U00000736
2025-02-17 17:51:19
314.25
Martinez, Kaiser and Logan Restaurant
Cash withdrawal
withdrawal
mobile
56.72.48.75
Sheriberg, DE
false
T0000025535
U00000736
2025-03-11 05:08:38
670.95
Mcgee, Thomas and Hampton Healthcare Services
Bank transfer to *1645
transfer
atm
null
Robinsonside, DE
false
T0000025536
U00000736
2025-02-11 22:54:14
786.18
Mitchell-Hart Pizzeria
Shopping at Mitchell-Hart Pizzeria
purchase
mobile
37.199.57.154
Allenfort, DE
false
T0000025537
U00000736
2025-03-03 16:40:46
274.17
Reynolds-Young Wellness Center
ATM withdrawal
withdrawal
web
104.254.94.170
Jeffreyberg, DE
false
T0000025538
U00000737
2025-02-17 22:51:48
2,279.23
Smith-Gilbert Clothing
Shopping at Smith-Gilbert Clothing
purchase
web
11.49.73.22
Michaelview, US
false
T0000025539
U00000737
2025-01-23 16:42:00
675.84
Black-Best Clothing
Bought items at Black-Best Clothing
purchase
mobile
27.252.35.168
Port Gregory, US
false
T0000025540
U00000737
2025-03-03 18:43:25
4,516.8
Rosales-Simon Supermarket
Purchase at Rosales-Simon Supermarket
purchase
mobile
157.54.245.204
Beckerfort, RU
true
T0000025541
U00000737
2025-02-17 03:03:42
2,093.76
Williams-Johnson Financial Services
Bank withdrawal
withdrawal
web
115.216.197.170
Berryberg, US
true
T0000025542
U00000737
2025-02-01 02:17:04
773.01
Black-Best Clothing
Transfer to account *9228
transfer
web
82.116.198.223
Brittanytown, US
false
T0000025543
U00000737
2024-12-23 02:23:13
6,185.48
Garcia-Vega Home Goods
Money transfer
transfer
atm
null
Jasonside, US
false
T0000025544
U00000737
2025-01-04 16:56:50
752.41
Webb LLC Electronics
Recurring payment to Webb LLC Electronics
subscription
mobile
5.89.11.184
Lake Nicholaschester, US
false
T0000025545
U00000737
2025-03-01 06:52:44
892.51
Miller, Paul and Huber Airlines
ATM withdrawal
withdrawal
atm
null
North Kelly, US
false
T0000025546
U00000737
2025-03-13 14:05:32
1,149.37
Frank-Casey Cinema
Payment to Frank-Casey Cinema
purchase
pos
null
South Stephanieside, US
false
T0000025547
U00000737
2024-12-29 22:48:13
470.67
Clark PLC Department Store
ATM withdrawal
withdrawal
web
94.193.70.40
East Bethany, US
false
T0000025548
U00000737
2025-02-23 09:24:46
2,138.66
Baker, Weber and Graves Theme Park
Purchase at Baker, Weber and Graves Theme Park
purchase
web
202.230.138.231
Lake Zachary, BR
true
T0000025549
U00000737
2025-01-03 00:19:17
1.68
Singleton-Elliott Dental Clinic
Cash withdrawal
withdrawal
mobile
52.157.70.182
Brownside, CN
true
T0000025550
U00000737
2025-03-04 19:00:37
2,049.73
Gutierrez, Wilson and Sanchez Entertainment Complex
Subscription renewal - Gutierrez, Wilson and Sanchez Entertainment Complex
subscription
mobile
215.219.219.152
Lake Christophertown, US
false
T0000025551
U00000737
2025-01-13 07:06:45
1,665.85
Johnson, Hicks and Bond Cinema
Monthly subscription - Johnson, Hicks and Bond Cinema
subscription
web
161.72.250.108
South Anthonyport, US
false
T0000025552
U00000737
2025-01-30 13:06:30
1,091.55
Ortiz, Thompson and Hayes Internet Provider
ATM withdrawal
withdrawal
pos
null
West Ianburgh, US
false
T0000025553
U00000737
2025-02-24 19:02:50
533.97
Blackwell, Mills and Johnson Hardware
Bank withdrawal
withdrawal
web
140.115.74.245
South Johnfurt, US
false
T0000025554
U00000737
2025-03-08 14:16:43
573.59
Bell PLC Banking
Bank withdrawal
withdrawal
web
187.156.111.64
Hillland, US
false
T0000025555
U00000737
2025-03-05 07:39:11
932.38
Bell PLC Banking
Cash withdrawal
withdrawal
web
98.7.94.94
Danielmouth, US
false
T0000025556
U00000737
2025-02-18 05:51:17
2,334.64
Black-Best Clothing
ATM withdrawal
withdrawal
pos
null
Wolfview, US
false
T0000025557
U00000737
2025-03-14 13:44:50
1,137.08
Johnson, Hicks and Bond Cinema
Purchase at Johnson, Hicks and Bond Cinema
purchase
mobile
222.214.150.11
Leslieshire, US
false
T0000025558
U00000737
2025-03-08 10:40:27
437.36
Johnson, Hicks and Bond Cinema
Transfer to account *9957
transfer
pos
null
Moorefurt, US
false
T0000025559
U00000737
2025-02-24 22:08:55
1,022.98
Black-Best Clothing
Money transfer
transfer
mobile
31.209.91.101
Kellychester, US
false
T0000025560
U00000737
2024-12-24 21:56:41
3,279.8
Bell PLC Banking
Recurring payment to Bell PLC Banking
subscription
atm
null
Port Jennifershire, US
false
T0000025561
U00000737
2025-03-02 21:23:27
1,101.9
Frank-Casey Cinema
Purchase at Frank-Casey Cinema
purchase
web
58.12.211.165
North Tracyfort, US
false
T0000025562
U00000737
2025-03-08 18:57:15
1,724.27
Webb LLC Electronics
Cash withdrawal
withdrawal
mobile
77.19.83.218
Port Mario, US
false
T0000025563
U00000737
2025-03-01 15:17:41
370.35
Webb LLC Electronics
Bank withdrawal
withdrawal
mobile
100.51.66.223
Alexberg, US
false
T0000025564
U00000737
2025-03-12 15:25:49
2,292.22
Bell PLC Banking
Monthly subscription - Bell PLC Banking
subscription
mobile
140.58.233.178
Hartside, US
false
T0000025565
U00000737
2025-03-07 21:58:48
605.01
Black-Best Clothing
Money transfer
transfer
web
212.130.178.139
East Kevinburgh, US
false
T0000025566
U00000737
2025-03-13 08:05:27
1,000.11
Henderson, Fitzgerald and Bruce Tire Shop
Bank withdrawal
withdrawal
web
186.133.175.12
Samanthaside, US
false
T0000025567
U00000737
2025-03-04 14:27:09
7,204.36
Weber Ltd Airlines
ATM withdrawal
withdrawal
mobile
41.163.80.37
Brockfurt, US
true
T0000025568
U00000737
2025-03-04 15:55:07
1,034.67
Morton and Sons Travel Booking
Money transfer
transfer
atm
null
Stephaniechester, US
false
T0000025569
U00000737
2025-02-07 21:38:39
760.19
Wallace Group Sporting Goods
Recurring payment to Wallace Group Sporting Goods
subscription
atm
null
Lake Nicholasberg, CN
true
T0000025570
U00000737
2025-02-17 14:05:47
2,158.98
Shaw, Thomas and Blair Mobile
Bank transfer to *6748
transfer
web
185.15.73.236
Port Eric, RU
true
T0000025571
U00000737
2025-03-11 22:14:25
510.35
Bell PLC Banking
Cash withdrawal
withdrawal
mobile
104.69.40.65
Boltonstad, US
false
T0000025572
U00000737
2025-02-10 09:35:03
136.72
Blackwell, Mills and Johnson Hardware
Bank transfer to *3410
transfer
web
95.157.207.108
Luisshire, US
false
T0000025573
U00000737
2025-02-03 14:08:05
519.78
Jimenez-Andrews Entertainment Complex
Recurring payment to Jimenez-Andrews Entertainment Complex
subscription
mobile
157.57.249.26
Danielport, US
false
T0000025574
U00000737
2024-11-24 23:40:33
882.4
Blackwell, Mills and Johnson Hardware
Payment to Blackwell, Mills and Johnson Hardware
purchase
web
190.102.179.233
Jasonborough, US
false
T0000025575
U00000737
2025-03-13 14:50:22
289.29
Brady PLC Supermarket
Shopping at Brady PLC Supermarket
purchase
pos
null
South Timothyborough, US
false
T0000025576
U00000737
2025-02-14 05:25:07
2,111.45
Bell PLC Banking
Bank withdrawal
withdrawal
atm
null
Howelltown, US
false
T0000025577
U00000737
2025-02-06 04:07:40
535.35
Rose Ltd Pharmacy
Monthly subscription - Rose Ltd Pharmacy
subscription
web
76.193.117.224
Leeburgh, US
false
T0000025578
U00000737
2025-02-22 18:24:05
580.34
Harvey, Green and Moreno Auto Service
Shopping at Harvey, Green and Moreno Auto Service
purchase
web
105.88.175.179
Port Todd, US
false
T0000025579
U00000737
2025-03-03 09:10:42
1,785.26
Glover, Gonzales and Bennett Travel Booking
Monthly subscription - Glover, Gonzales and Bennett Travel Booking
subscription
mobile
27.240.115.227
Port Kimberly, NG
true
T0000025580
U00000737
2025-02-20 00:04:25
2,860.13
Black-Best Clothing
Payment to Black-Best Clothing
purchase
web
168.35.20.26
Turnertown, US
false
T0000025581
U00000737
2025-03-02 22:09:05
3,596.61
Bell PLC Banking
Subscription renewal - Bell PLC Banking
subscription
mobile
40.56.176.46
Sanchezburgh, US
false
T0000025582
U00000737
2025-02-13 16:46:21
3,118.51
Johnson, Hicks and Bond Cinema
Money transfer
transfer
mobile
38.29.252.228
New Meganport, US
false
T0000025583
U00000737
2025-03-08 05:33:32
598.82
Cannon, Garcia and Villanueva Tire Shop
Subscription renewal - Cannon, Garcia and Villanueva Tire Shop
subscription
mobile
170.69.229.43
Mckenzieshire, US
false
T0000025584
U00000737
2025-03-11 12:26:05
743.28
Stokes, Shepherd and Henderson Digital Services
Monthly subscription - Stokes, Shepherd and Henderson Digital Services
subscription
web
184.192.113.227
Josephshire, NG
true
T0000025585
U00000737
2025-02-25 09:05:12
956.74
Bell PLC Banking
Recurring payment to Bell PLC Banking
subscription
atm
null
Michaelberg, US
false
T0000025586
U00000737
2025-03-09 12:07:00
738.62
Johnson, Hicks and Bond Cinema
Purchase at Johnson, Hicks and Bond Cinema
purchase
mobile
19.193.74.165
North Thomasmouth, US
false
T0000025587
U00000737
2024-12-27 02:34:29
3,195.45
Webb LLC Electronics
Purchase at Webb LLC Electronics
purchase
web
75.175.68.192
East Danielfort, US
false
T0000025588
U00000737
2025-02-12 22:16:37
267.89
Johnson, Hicks and Bond Cinema
Recurring payment to Johnson, Hicks and Bond Cinema
subscription
mobile
157.137.12.41
Mannfurt, US
false
T0000025589
U00000737
2025-03-07 05:18:10
200.01
Johnson, Hicks and Bond Cinema
Shopping at Johnson, Hicks and Bond Cinema
purchase
web
63.145.187.109
West William, US
false
T0000025590
U00000737
2025-02-15 21:31:37
512.19
Medina-Leonard Electronics
Bank transfer to *7085
transfer
mobile
222.35.164.175
Davidport, US
false
T0000025591
U00000737
2025-03-05 19:58:22
2,450.58
Ferrell, Taylor and Koch Theme Park
Payment to Ferrell, Taylor and Koch Theme Park
purchase
pos
null
Petersland, US
true
T0000025592
U00000738
2025-02-19 01:23:07
4,734.94
Mann-Henderson Supermarket
Transfer to account *1820
transfer
mobile
196.28.87.172
West Juanfurt, NG
true
T0000025593
U00000738
2025-02-12 08:41:14
391.56
Whitehead, Elliott and Johnson Tech
Money transfer
transfer
atm
null
Port Robert, DE
false
T0000025594
U00000738
2025-02-17 20:38:09
344.94
Rose PLC Auto Parts
Money transfer
transfer
mobile
112.179.211.252
Sparksfort, DE
false
T0000025595
U00000738
2025-03-06 04:26:00
211.42
Green, Sims and Gay Steakhouse
Bank transfer to *2012
transfer
mobile
18.82.174.50
Vargasview, DE
false
T0000025596
U00000738
2025-02-27 18:23:29
265.12
Rose PLC Auto Parts
Payment to Rose PLC Auto Parts
purchase
mobile
98.134.72.55
Latashaborough, DE
false
T0000025597
U00000738
2025-02-03 07:34:52
274.13
Green, Sims and Gay Steakhouse
Subscription renewal - Green, Sims and Gay Steakhouse
subscription
mobile
141.59.75.77
Woodmouth, DE
false
T0000025598
U00000738
2025-02-08 05:51:52
507.39
Whitehead, Elliott and Johnson Tech
Monthly subscription - Whitehead, Elliott and Johnson Tech
subscription
pos
null
Farrellstad, DE
false
T0000025599
U00000738
2025-01-27 23:41:11
70.76
Whitehead, Elliott and Johnson Tech
Payment to Whitehead, Elliott and Johnson Tech
purchase
mobile
211.169.77.146
Francomouth, DE
false