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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025600 | U00000738 | 2025-02-22 09:28:06 | 69.8 | Whitehead, Elliott and Johnson Tech | Money transfer | transfer | web | 66.82.221.93 | Milesborough, DE | false |
T0000025601 | U00000738 | 2025-03-13 23:09:51 | 922.26 | Rose-Alvarado Tax Services | ATM withdrawal | withdrawal | web | 8.81.6.176 | Port Jamie, DE | false |
T0000025602 | U00000738 | 2025-03-13 03:37:00 | 256.66 | Taylor, Landry and Guzman Computers | ATM withdrawal | withdrawal | web | 101.182.37.24 | Matthewmouth, DE | false |
T0000025603 | U00000738 | 2025-03-06 02:06:57 | 166.03 | Smith-Prince Sporting Goods | Recurring payment to Smith-Prince Sporting Goods | subscription | web | 202.243.134.84 | East Carolynchester, DE | false |
T0000025604 | U00000738 | 2025-02-23 23:03:11 | 306.31 | Rose PLC Auto Parts | Bought items at Rose PLC Auto Parts | purchase | mobile | 185.216.182.128 | Lake Ericborough, DE | false |
T0000025605 | U00000738 | 2025-02-28 23:41:35 | 166.96 | Green, Sims and Gay Steakhouse | Transfer to account *9577 | transfer | atm | null | North Justin, DE | false |
T0000025606 | U00000738 | 2025-03-03 08:07:42 | 343.51 | Rose PLC Auto Parts | Bought items at Rose PLC Auto Parts | purchase | pos | null | Lake Jesusville, DE | false |
T0000025607 | U00000738 | 2025-02-07 18:26:03 | 1,178.91 | Whitehead, Elliott and Johnson Tech | Bank withdrawal | withdrawal | pos | null | Port Samantha, DE | false |
T0000025608 | U00000738 | 2025-03-13 08:04:06 | 95.67 | Green, Sims and Gay Steakhouse | ATM withdrawal | withdrawal | atm | null | South Aaronshire, DE | false |
T0000025609 | U00000738 | 2025-03-05 03:10:13 | 489.78 | Williams, Hall and Thompson Department Store | Transfer to account *8617 | transfer | mobile | 219.127.177.161 | Connorstad, DE | false |
T0000025610 | U00000738 | 2025-02-10 16:22:04 | 124.26 | Odom, Villanueva and Reynolds Banking | Purchase at Odom, Villanueva and Reynolds Banking | purchase | pos | null | Williamfurt, DE | false |
T0000025611 | U00000738 | 2025-01-09 07:53:58 | 621.76 | Wright Inc Dental Clinic | Recurring payment to Wright Inc Dental Clinic | subscription | mobile | 76.96.86.31 | Lake Patrick, DE | false |
T0000025612 | U00000738 | 2024-10-17 22:44:39 | 505.4 | King Inc Restaurant | Shopping at King Inc Restaurant | purchase | pos | null | Laurenstad, DE | false |
T0000025613 | U00000738 | 2025-01-26 17:34:20 | 231.85 | Whitehead, Elliott and Johnson Tech | Transfer to account *6752 | transfer | mobile | 38.21.218.165 | Jessicafurt, DE | false |
T0000025614 | U00000738 | 2025-02-05 23:29:10 | 650.09 | Whitehead, Elliott and Johnson Tech | Payment to Whitehead, Elliott and Johnson Tech | purchase | pos | null | South Nicholaston, DE | false |
T0000025615 | U00000738 | 2025-03-05 20:00:00 | 79.65 | Wilkins-Smith Pharmacy | ATM withdrawal | withdrawal | mobile | 98.114.223.205 | West Charles, DE | false |
T0000025616 | U00000738 | 2025-02-25 12:57:47 | 340.78 | Green, Sims and Gay Steakhouse | Subscription renewal - Green, Sims and Gay Steakhouse | subscription | pos | null | Lake Adamstad, DE | false |
T0000025617 | U00000738 | 2024-12-15 04:43:13 | 333.25 | Green, Sims and Gay Steakhouse | Bank withdrawal | withdrawal | pos | null | Reneeborough, DE | false |
T0000025618 | U00000738 | 2025-03-12 03:50:50 | 194.27 | Green, Sims and Gay Steakhouse | Cash withdrawal | withdrawal | web | 79.190.226.131 | North Dwayneside, DE | false |
T0000025619 | U00000738 | 2025-02-26 15:08:05 | 758.85 | Morton-Nguyen Digital Services | Cash withdrawal | withdrawal | mobile | 118.127.75.221 | Victoriaside, DE | false |
T0000025620 | U00000738 | 2025-02-04 13:23:34 | 356.38 | Green, Sims and Gay Steakhouse | Transfer to account *1756 | transfer | mobile | 42.46.175.131 | Port Christopherton, DE | false |
T0000025621 | U00000738 | 2025-01-17 08:18:38 | 1,877.85 | Weber-Weiss Organic Foods | Cash withdrawal | withdrawal | web | 46.111.2.97 | Ericastad, DE | true |
T0000025622 | U00000738 | 2025-03-05 02:29:33 | 3,033.78 | Stout, Green and Elliott Cable TV | Purchase at Stout, Green and Elliott Cable TV | purchase | mobile | 221.147.178.0 | Matthewfurt, DE | true |
T0000025623 | U00000738 | 2025-02-26 05:40:30 | 75.42 | Green, Sims and Gay Steakhouse | Monthly subscription - Green, Sims and Gay Steakhouse | subscription | web | 210.239.244.51 | North Ashleyville, DE | false |
T0000025624 | U00000738 | 2025-03-12 17:00:13 | 600.58 | Williams, Dorsey and Robertson Concert Hall | Bought items at Williams, Dorsey and Robertson Concert Hall | purchase | pos | null | East Mary, DE | false |
T0000025625 | U00000738 | 2025-02-08 15:17:46 | 288.18 | Whitehead, Elliott and Johnson Tech | Cash withdrawal | withdrawal | web | 202.85.16.139 | New Jeffreystad, DE | false |
T0000025626 | U00000738 | 2024-12-10 08:29:29 | 1,075.49 | Rich LLC Banking | ATM withdrawal | withdrawal | mobile | 154.30.33.139 | Collinston, DE | false |
T0000025627 | U00000738 | 2025-03-13 01:58:50 | 558.28 | Griffin, Dean and Richards Organic Foods | Bought items at Griffin, Dean and Richards Organic Foods | purchase | mobile | 119.222.21.38 | Nataliefort, DE | true |
T0000025628 | U00000738 | 2025-02-22 05:07:37 | 132.56 | Rose PLC Auto Parts | Subscription renewal - Rose PLC Auto Parts | subscription | mobile | 164.86.91.214 | North Nicoleberg, DE | false |
T0000025629 | U00000738 | 2025-02-19 13:01:47 | 149.73 | Whitehead, Elliott and Johnson Tech | Bank withdrawal | withdrawal | mobile | 100.217.88.207 | East Jerometown, DE | false |
T0000025630 | U00000738 | 2024-11-27 14:05:37 | 57.9 | Crawford PLC Streaming Services | Money transfer | transfer | mobile | 191.87.81.185 | Simstown, RU | true |
T0000025631 | U00000738 | 2025-03-05 03:11:53 | 191.27 | Green, Sims and Gay Steakhouse | Bought items at Green, Sims and Gay Steakhouse | purchase | web | 93.178.213.53 | Port Shawnville, DE | false |
T0000025632 | U00000738 | 2025-03-14 12:12:45 | 189.48 | Salazar-Mendez Café | Monthly subscription - Salazar-Mendez Café | subscription | web | 203.68.125.42 | New Andreahaven, NG | true |
T0000025633 | U00000738 | 2025-02-20 11:28:16 | 257.93 | Frye, Rodriguez and Long Phone Services | Shopping at Frye, Rodriguez and Long Phone Services | purchase | web | 155.141.184.21 | Reedland, DE | false |
T0000025634 | U00000738 | 2025-03-14 15:54:47 | 316.82 | Rose PLC Auto Parts | Money transfer | transfer | web | 7.174.191.164 | West Matthew, DE | false |
T0000025635 | U00000738 | 2025-03-01 14:38:30 | 188.39 | Whitehead, Elliott and Johnson Tech | Subscription renewal - Whitehead, Elliott and Johnson Tech | subscription | mobile | 138.234.82.109 | Port Harold, DE | false |
T0000025636 | U00000738 | 2025-02-25 16:46:30 | 779.77 | Sanchez Group Digital Services | Payment to Sanchez Group Digital Services | purchase | mobile | 3.23.217.192 | Douglasview, DE | false |
T0000025637 | U00000738 | 2025-01-29 05:43:13 | 845.45 | Green, Sims and Gay Steakhouse | Shopping at Green, Sims and Gay Steakhouse | purchase | mobile | 25.68.207.108 | West Danielfort, DE | false |
T0000025638 | U00000738 | 2025-03-03 19:38:32 | 486.74 | Rose PLC Auto Parts | Money transfer | transfer | web | 134.244.142.221 | Cooperland, DE | false |
T0000025639 | U00000738 | 2025-03-11 10:26:29 | 1,435.15 | Bryant, Lynch and Grant Car Wash | Shopping at Bryant, Lynch and Grant Car Wash | purchase | mobile | 62.212.83.195 | Robinsonmouth, DE | false |
T0000025640 | U00000738 | 2025-02-22 10:14:08 | 359.06 | Green, Sims and Gay Steakhouse | Bank transfer to *850 | transfer | pos | null | Michaelahaven, DE | false |
T0000025641 | U00000738 | 2025-02-22 10:40:51 | 249.75 | Rose PLC Auto Parts | Payment to Rose PLC Auto Parts | purchase | web | 49.163.26.227 | Johnland, DE | false |
T0000025642 | U00000738 | 2025-01-05 12:31:32 | 466.56 | Green, Sims and Gay Steakhouse | ATM withdrawal | withdrawal | atm | null | North Amandahaven, DE | false |
T0000025643 | U00000738 | 2025-01-12 04:48:16 | 455.97 | Whitehead, Elliott and Johnson Tech | Transfer to account *6656 | transfer | atm | null | Port Veronica, DE | false |
T0000025644 | U00000738 | 2024-12-15 21:56:37 | 725.01 | Cruz-Williamson Theater | Monthly subscription - Cruz-Williamson Theater | subscription | mobile | 104.66.177.84 | New Rebecca, DE | true |
T0000025645 | U00000738 | 2025-02-19 12:42:22 | 261.78 | Green, Sims and Gay Steakhouse | Subscription renewal - Green, Sims and Gay Steakhouse | subscription | atm | null | East Debra, DE | false |
T0000025646 | U00000738 | 2025-01-23 08:44:07 | 54.43 | Green, Sims and Gay Steakhouse | Bank withdrawal | withdrawal | atm | null | North Desiree, DE | false |
T0000025647 | U00000739 | 2025-01-22 09:35:35 | 755.44 | Thornton, Jackson and Murphy Organic Foods | ATM withdrawal | withdrawal | web | 67.87.251.106 | Reedburgh, US | false |
T0000025648 | U00000739 | 2025-02-28 10:38:08 | 630.56 | Lynch Inc Hardware | Subscription renewal - Lynch Inc Hardware | subscription | mobile | 54.188.33.229 | South Amyfurt, NG | true |
T0000025649 | U00000739 | 2025-03-10 17:29:15 | 1,430.55 | Walters, Taylor and Savage Bistro | Cash withdrawal | withdrawal | pos | null | Lake Tylerberg, US | false |
T0000025650 | U00000739 | 2025-03-04 10:16:37 | 970.28 | Meyer, Garza and Ross Banking | Cash withdrawal | withdrawal | web | 26.47.0.150 | South Linda, CN | true |
T0000025651 | U00000739 | 2025-02-17 22:39:55 | 700.58 | Sutton, Bright and Foster Bistro | Monthly subscription - Sutton, Bright and Foster Bistro | subscription | mobile | 70.129.152.100 | Andersonchester, US | false |
T0000025652 | U00000739 | 2024-12-20 23:57:08 | 265.93 | Thornton, Jackson and Murphy Organic Foods | ATM withdrawal | withdrawal | mobile | 76.193.71.253 | Lake Michelleberg, US | false |
T0000025653 | U00000739 | 2025-01-21 02:58:18 | 169.28 | Miller Group Supermarket | Payment to Miller Group Supermarket | purchase | web | 179.179.146.199 | New Regina, US | false |
T0000025654 | U00000739 | 2025-01-29 20:24:54 | 340 | Mercado, Pittman and Armstrong Mobile | Shopping at Mercado, Pittman and Armstrong Mobile | purchase | atm | null | Taramouth, US | false |
T0000025655 | U00000739 | 2025-02-25 18:30:06 | 850.44 | Miller Group Supermarket | Bought items at Miller Group Supermarket | purchase | mobile | 84.38.126.214 | West Lauren, US | false |
T0000025656 | U00000739 | 2025-01-30 14:03:51 | 102.79 | Griffin, Nichols and Estes Vision Center | Subscription renewal - Griffin, Nichols and Estes Vision Center | subscription | web | 154.251.138.180 | Johntown, US | false |
T0000025657 | U00000739 | 2025-03-07 05:27:10 | 395.25 | Griffin, Nichols and Estes Vision Center | Recurring payment to Griffin, Nichols and Estes Vision Center | subscription | pos | null | Christophershire, US | false |
T0000025658 | U00000739 | 2025-02-22 19:32:44 | 1,305.4 | Pearson and Sons Healthcare Services | Bank transfer to *6421 | transfer | atm | null | Lake Bruceland, US | false |
T0000025659 | U00000739 | 2025-02-27 09:50:38 | 38.83 | Wright-Walker Banking | Bank withdrawal | withdrawal | atm | null | South Carly, US | false |
T0000025660 | U00000739 | 2025-03-09 11:42:37 | 231.24 | Cohen, Leonard and Parker Airlines | Recurring payment to Cohen, Leonard and Parker Airlines | subscription | mobile | 198.78.1.224 | Cunninghamhaven, US | false |
T0000025661 | U00000739 | 2025-03-05 03:24:31 | 498.98 | Thornton, Jackson and Murphy Organic Foods | Recurring payment to Thornton, Jackson and Murphy Organic Foods | subscription | web | 162.97.42.161 | Cherrymouth, US | false |
T0000025662 | U00000739 | 2025-03-10 06:18:31 | 888.24 | Mendoza-Norris Accessories | Bought items at Mendoza-Norris Accessories [unusual location] | purchase | atm | null | New Johnfurt, RO | true |
T0000025663 | U00000739 | 2025-03-07 03:58:05 | 481.89 | Griffin, Nichols and Estes Vision Center | Subscription renewal - Griffin, Nichols and Estes Vision Center | subscription | mobile | 17.239.79.250 | Kaufmanport, US | false |
T0000025664 | U00000739 | 2025-03-09 09:27:24 | 272.23 | Thornton, Jackson and Murphy Organic Foods | Monthly subscription - Thornton, Jackson and Murphy Organic Foods | subscription | mobile | 134.255.66.93 | Port Melissa, US | false |
T0000025665 | U00000739 | 2025-01-05 10:14:35 | 135.25 | Travis-Bridges Dental Clinic | Transfer to account *6109 | transfer | web | 27.236.192.187 | Shannonhaven, US | false |
T0000025666 | U00000739 | 2025-03-03 08:43:50 | 285.7 | Davis, King and Williams Computers | Recurring payment to Davis, King and Williams Computers | subscription | pos | null | Powellmouth, US | false |
T0000025667 | U00000739 | 2025-01-29 15:38:41 | 143.77 | York-Duffy Auto Service | Cash withdrawal | withdrawal | mobile | 86.253.85.196 | Ginashire, US | false |
T0000025668 | U00000739 | 2025-02-15 01:58:23 | 595.55 | Griffin, Nichols and Estes Vision Center | Bank withdrawal | withdrawal | pos | null | Maryfort, US | false |
T0000025669 | U00000739 | 2025-03-04 16:49:46 | 801.74 | Griffin, Nichols and Estes Vision Center | Bank withdrawal | withdrawal | pos | null | Mirandamouth, US | false |
T0000025670 | U00000739 | 2025-03-01 03:32:09 | 445.62 | Miller Group Supermarket | Monthly subscription - Miller Group Supermarket | subscription | mobile | 210.5.208.60 | Andersonmouth, US | false |
T0000025671 | U00000739 | 2025-02-03 20:30:48 | 511.31 | Miller Group Supermarket | Transfer to account *7279 | transfer | web | 2.67.115.12 | New Cheyenne, US | false |
T0000025672 | U00000739 | 2025-02-27 13:53:16 | 288.1 | Wright-Walker Banking | Bought items at Wright-Walker Banking | purchase | mobile | 155.4.41.14 | Port David, US | false |
T0000025673 | U00000739 | 2025-03-14 16:07:09 | 157.25 | Thornton, Jackson and Murphy Organic Foods | Payment to Thornton, Jackson and Murphy Organic Foods | purchase | mobile | 97.139.109.242 | New Matthewview, US | false |
T0000025674 | U00000739 | 2025-03-10 08:17:20 | 219.15 | Wright-Walker Banking | Transfer to account *2773 | transfer | pos | null | Velasquezshire, US | false |
T0000025675 | U00000739 | 2025-02-14 11:14:59 | 498.76 | Thornton, Jackson and Murphy Organic Foods | Subscription renewal - Thornton, Jackson and Murphy Organic Foods | subscription | atm | null | Tylerhaven, US | false |
T0000025676 | U00000739 | 2025-02-25 13:29:28 | 161.17 | Kelly-Gould Foods | Payment to Kelly-Gould Foods | purchase | web | 136.221.16.72 | Valdezchester, US | false |
T0000025677 | U00000739 | 2025-03-06 05:04:01 | 188.51 | Thornton, Jackson and Murphy Organic Foods | Monthly subscription - Thornton, Jackson and Murphy Organic Foods | subscription | mobile | 11.97.230.211 | Michelleland, US | false |
T0000025678 | U00000739 | 2024-12-04 05:17:58 | 657.07 | Thornton, Jackson and Murphy Organic Foods | Shopping at Thornton, Jackson and Murphy Organic Foods | purchase | pos | null | Ricardomouth, US | false |
T0000025679 | U00000739 | 2025-01-25 16:33:37 | 224.65 | Wright-Walker Banking | ATM withdrawal | withdrawal | atm | null | South John, US | false |
T0000025680 | U00000739 | 2025-02-19 23:21:40 | 329.67 | Miller Group Supermarket | Cash withdrawal | withdrawal | mobile | 50.198.84.94 | Meganburgh, US | false |
T0000025681 | U00000739 | 2024-12-14 22:46:17 | 2,801.76 | Olsen, Jones and Cantu Hardware | Payment to Olsen, Jones and Cantu Hardware | purchase | web | 85.3.50.64 | Cooperfurt, RU | true |
T0000025682 | U00000739 | 2025-02-22 19:41:05 | 501.06 | Thornton, Jackson and Murphy Organic Foods | Money transfer | transfer | mobile | 147.53.155.117 | West Barbarashire, US | false |
T0000025683 | U00000739 | 2025-01-25 19:16:03 | 894.34 | Morris, Gill and Jones Gas Station | Monthly subscription - Morris, Gill and Jones Gas Station | subscription | mobile | 217.221.75.254 | New Jessica, US | false |
T0000025684 | U00000739 | 2024-12-10 15:39:09 | 286.76 | Wright-Walker Banking | Bank withdrawal | withdrawal | web | 202.163.64.45 | Lake Kellyshire, US | false |
T0000025685 | U00000739 | 2025-02-22 09:05:00 | 245.3 | Griffin, Nichols and Estes Vision Center | Recurring payment to Griffin, Nichols and Estes Vision Center | subscription | mobile | 36.92.254.192 | Barnesville, US | false |
T0000025686 | U00000740 | 2025-03-08 16:46:28 | 38.16 | Chase Group Theme Park | Money transfer | transfer | atm | null | Kingborough, CA | false |
T0000025687 | U00000740 | 2025-03-13 16:25:16 | 9.8 | Daniels-Knight Shoes | Bought items at Daniels-Knight Shoes | purchase | mobile | 175.141.90.55 | Lake Pam, CA | false |
T0000025688 | U00000740 | 2025-02-09 18:04:23 | 29.74 | Taylor-Sloan Clothing | Transfer to account *5751 | transfer | mobile | 210.58.203.204 | Davisview, CA | false |
T0000025689 | U00000740 | 2025-03-02 07:44:50 | 5.91 | Hogan Ltd Bistro | Shopping at Hogan Ltd Bistro | purchase | web | 72.216.202.3 | New Roymouth, CA | false |
T0000025690 | U00000740 | 2025-03-09 06:42:50 | 9.2 | Daniels-Knight Shoes | Bank transfer to *8820 | transfer | mobile | 115.75.187.38 | Carrollside, CA | false |
T0000025691 | U00000740 | 2025-02-24 10:07:20 | 5.03 | Walsh-Henry Insurance | Purchase at Walsh-Henry Insurance | purchase | web | 70.80.169.14 | Port Tonya, CA | false |
T0000025692 | U00000740 | 2025-01-20 22:59:09 | 28.58 | Alvarado-Garcia Financial Advisors | Subscription renewal - Alvarado-Garcia Financial Advisors | subscription | mobile | 124.80.248.96 | Lake Anna, CA | false |
T0000025693 | U00000740 | 2025-02-26 05:48:56 | 11.15 | Christensen-Swanson Electric Company | Bought items at Christensen-Swanson Electric Company | purchase | mobile | 77.62.130.43 | Herreramouth, CA | false |
T0000025694 | U00000741 | 2025-03-09 12:57:10 | 892.61 | Bowen, Becker and Dunn Travel Agency | Bank transfer to *5992 | transfer | pos | null | Gibsontown, AU | false |
T0000025695 | U00000742 | 2025-02-19 22:37:33 | 296.33 | Cook-Mason Theme Park | Subscription renewal - Cook-Mason Theme Park | subscription | atm | null | Moyerberg, US | false |
T0000025696 | U00000742 | 2025-03-03 22:45:47 | 784.7 | Turner, Phillips and Hebert Vision Center | ATM withdrawal | withdrawal | mobile | 83.155.221.217 | Sherryfort, US | false |
T0000025697 | U00000742 | 2025-02-24 23:23:53 | 529.05 | Cook-Mason Theme Park | Monthly subscription - Cook-Mason Theme Park | subscription | mobile | 143.202.133.4 | Hillville, US | false |
T0000025698 | U00000742 | 2025-02-16 18:42:22 | 533.52 | Blake-Gonzalez Investments | Bought items at Blake-Gonzalez Investments | purchase | pos | null | New Maria, US | false |
T0000025699 | U00000742 | 2025-03-13 00:51:43 | 1,372.67 | Farrell PLC Cruise Lines | ATM withdrawal | withdrawal | mobile | 25.46.80.178 | West Elizabeth, US | false |
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