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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025800 | U00000744 | 2025-02-06 08:36:02 | 153.53 | Grant, Gaines and Ramos Concert Hall | Purchase at Grant, Gaines and Ramos Concert Hall | purchase | web | 115.22.247.118 | Davisport, RO | true |
T0000025801 | U00000744 | 2025-01-09 21:45:39 | 815.18 | Moran Ltd Steakhouse | Purchase at Moran Ltd Steakhouse | purchase | mobile | 181.112.69.249 | Katherineton, US | false |
T0000025802 | U00000744 | 2025-01-30 13:09:02 | 1,523.61 | Espinoza-Jones Travel Agency | Bank withdrawal | withdrawal | atm | null | Calebborough, US | false |
T0000025803 | U00000744 | 2024-11-30 12:36:04 | 278.05 | Jefferson, Jackson and Abbott Electronics | Cash withdrawal | withdrawal | web | 213.95.229.38 | Kellyfort, US | false |
T0000025804 | U00000744 | 2025-01-23 16:11:14 | 287.85 | Wang-Adkins Gas Company | Bank withdrawal | withdrawal | mobile | 85.110.154.177 | East Davidburgh, US | false |
T0000025805 | U00000744 | 2025-02-28 17:42:27 | 1,387.03 | Cook Ltd Internet Provider | ATM withdrawal | withdrawal | web | 194.80.72.66 | Ramirezbury, US | false |
T0000025806 | U00000744 | 2025-03-07 09:37:32 | 825.97 | Edwards-Jackson Hardware | Bank withdrawal | withdrawal | web | 172.109.133.227 | East Miguelchester, US | false |
T0000025807 | U00000744 | 2025-01-25 21:37:54 | 433.59 | Fuentes, Roberts and Price Cable TV | Purchase at Fuentes, Roberts and Price Cable TV | purchase | atm | null | New Heatherhaven, US | false |
T0000025808 | U00000744 | 2025-02-16 08:22:07 | 310.29 | Moran Ltd Steakhouse | ATM withdrawal | withdrawal | mobile | 69.219.44.177 | East Allen, US | false |
T0000025809 | U00000744 | 2025-02-26 00:50:22 | 276.96 | Burgess LLC Gaming | Shopping at Burgess LLC Gaming | purchase | pos | null | East Ashley, US | false |
T0000025810 | U00000744 | 2025-02-23 20:41:17 | 769.37 | Fuentes, Roberts and Price Cable TV | Bank withdrawal | withdrawal | mobile | 129.204.54.17 | Wrightstad, US | false |
T0000025811 | U00000744 | 2025-02-20 01:48:14 | 281.46 | Fuentes, Roberts and Price Cable TV | Shopping at Fuentes, Roberts and Price Cable TV | purchase | web | 128.197.35.228 | Schwartzfurt, US | false |
T0000025812 | U00000744 | 2025-03-02 22:37:22 | 375.69 | Thomas Inc Internet Provider | Shopping at Thomas Inc Internet Provider | purchase | mobile | 217.88.211.153 | Port Wandaton, US | false |
T0000025813 | U00000744 | 2025-02-21 10:36:26 | 527.05 | Malone Inc Organic Foods | Shopping at Malone Inc Organic Foods | purchase | pos | null | West Jennifer, US | false |
T0000025814 | U00000744 | 2025-02-26 13:54:39 | 169.23 | Moran Ltd Steakhouse | Shopping at Moran Ltd Steakhouse | purchase | pos | null | Michaeltown, US | false |
T0000025815 | U00000744 | 2025-02-22 16:05:31 | 627.05 | Fuentes, Roberts and Price Cable TV | Monthly subscription - Fuentes, Roberts and Price Cable TV | subscription | mobile | 118.224.72.47 | Williamsontown, US | false |
T0000025816 | U00000744 | 2025-03-13 10:20:30 | 413.11 | Cook Ltd Internet Provider | Cash withdrawal | withdrawal | web | 201.55.27.244 | Huntermouth, US | false |
T0000025817 | U00000744 | 2025-01-22 22:49:36 | 412.71 | Moran Ltd Steakhouse | Shopping at Moran Ltd Steakhouse | purchase | web | 24.250.54.76 | Christinaview, US | false |
T0000025818 | U00000744 | 2025-03-11 01:18:27 | 993.95 | Espinoza-Jones Travel Agency | Payment to Espinoza-Jones Travel Agency | purchase | web | 28.117.239.19 | North Austinburgh, US | false |
T0000025819 | U00000744 | 2024-12-29 16:34:46 | 918.92 | Diaz and Sons Organic Foods | Money transfer | transfer | web | 167.60.225.99 | Barbaraville, US | false |
T0000025820 | U00000744 | 2025-01-07 05:35:54 | 2,347.38 | Espinoza-Jones Travel Agency | Cash withdrawal | withdrawal | mobile | 191.214.198.251 | East Holly, US | false |
T0000025821 | U00000744 | 2025-02-19 09:15:30 | 1,119.57 | Edwards-Jackson Hardware | ATM withdrawal | withdrawal | web | 141.214.13.42 | Rebeccaville, US | false |
T0000025822 | U00000744 | 2025-02-05 13:57:55 | 461.04 | Hayes-Harmon Dental Clinic | Purchase at Hayes-Harmon Dental Clinic | purchase | mobile | 21.40.15.187 | Jordanport, US | false |
T0000025823 | U00000744 | 2025-02-11 13:57:07 | 644.26 | Moran Ltd Steakhouse | Shopping at Moran Ltd Steakhouse | purchase | mobile | 114.96.36.167 | Stephaniemouth, US | false |
T0000025824 | U00000745 | 2025-02-21 08:54:42 | 174.75 | Mejia, Harris and Potter Streaming Services | Purchase at Mejia, Harris and Potter Streaming Services | purchase | web | 132.130.188.103 | South Robert, AU | false |
T0000025825 | U00000745 | 2025-02-11 22:30:00 | 331.35 | Thompson, Wong and Ayala Organic Foods | Payment to Thompson, Wong and Ayala Organic Foods | purchase | atm | null | Nicoleland, AU | false |
T0000025826 | U00000745 | 2025-03-10 17:24:50 | 356.41 | Rogers-Romero Phone Services | Money transfer | transfer | mobile | 203.78.178.103 | East Johnmouth, AU | false |
T0000025827 | U00000745 | 2025-03-12 13:12:18 | 123.14 | Rodriguez-Rogers Gaming | ATM withdrawal | withdrawal | pos | null | Harrismouth, AU | false |
T0000025828 | U00000745 | 2025-02-19 20:47:53 | 169.07 | Aguirre, Ray and Vang Computers | Subscription renewal - Aguirre, Ray and Vang Computers | subscription | atm | null | North Allison, AU | false |
T0000025829 | U00000745 | 2025-01-23 11:00:02 | 480.29 | Mendoza-Smith Home Goods | Purchase at Mendoza-Smith Home Goods | purchase | pos | null | North Michael, AU | false |
T0000025830 | U00000745 | 2025-03-05 19:29:33 | 447.66 | Mendoza-Smith Home Goods | Bought items at Mendoza-Smith Home Goods | purchase | web | 66.54.78.182 | West Ruthville, AU | false |
T0000025831 | U00000745 | 2025-01-02 19:49:29 | 263.8 | Rogers-Romero Phone Services | Shopping at Rogers-Romero Phone Services | purchase | mobile | 168.96.222.22 | Sarahfort, AU | false |
T0000025832 | U00000745 | 2025-02-12 20:10:45 | 733.98 | Aguirre, Ray and Vang Computers | Recurring payment to Aguirre, Ray and Vang Computers | subscription | mobile | 179.167.177.30 | Lake Melindahaven, AU | false |
T0000025833 | U00000745 | 2025-02-22 02:22:02 | 237.03 | Christian-Brennan Shoes | Bought items at Christian-Brennan Shoes | purchase | web | 86.128.8.231 | Patrickbury, AU | false |
T0000025834 | U00000745 | 2025-01-17 21:24:47 | 190.87 | Carpenter Ltd Home Goods | ATM withdrawal | withdrawal | web | 138.113.227.102 | New Robin, AU | false |
T0000025835 | U00000745 | 2025-02-28 12:19:16 | 91.39 | Thompson, Wong and Ayala Organic Foods | Transfer to account *2662 | transfer | mobile | 71.165.25.244 | Duncanview, AU | false |
T0000025836 | U00000745 | 2025-03-07 06:05:38 | 534.24 | Thompson, Wong and Ayala Organic Foods | Bank transfer to *7656 | transfer | pos | null | Rebeccahaven, AU | false |
T0000025837 | U00000745 | 2025-01-02 03:47:08 | 390.51 | Lewis Group Tax Services | Shopping at Lewis Group Tax Services | purchase | pos | null | Lindaland, AU | false |
T0000025838 | U00000745 | 2025-01-24 08:35:46 | 322.47 | Ramos, Miller and Herrera Foods | Money transfer | transfer | web | 106.98.104.223 | South Johnchester, AU | false |
T0000025839 | U00000745 | 2025-02-13 22:35:20 | 180.17 | Todd, Shelton and Johnston Vision Center | Recurring payment to Todd, Shelton and Johnston Vision Center | subscription | web | 2.149.208.5 | Nicoleberg, BR | true |
T0000025840 | U00000745 | 2025-02-03 19:06:43 | 1,416.96 | Rogers-Romero Phone Services | Shopping at Rogers-Romero Phone Services | purchase | web | 183.18.202.59 | Dominguezborough, AU | false |
T0000025841 | U00000745 | 2025-01-22 14:11:24 | 531.43 | Ford, Jones and Golden Financial Services | Money transfer | transfer | web | 62.243.255.236 | West Tinamouth, AU | false |
T0000025842 | U00000745 | 2025-03-12 08:32:13 | 463.14 | Ford, Jones and Golden Financial Services | Bought items at Ford, Jones and Golden Financial Services | purchase | atm | null | Angelaton, AU | false |
T0000025843 | U00000745 | 2025-03-04 03:33:50 | 1,061.28 | Lee, Hall and Smith Vision Center | Transfer to account *9075 | transfer | pos | null | Lake Marissaburgh, AU | false |
T0000025844 | U00000745 | 2025-03-02 00:01:11 | 741.88 | Thompson, Wong and Ayala Organic Foods | ATM withdrawal | withdrawal | pos | null | Johnville, AU | false |
T0000025845 | U00000745 | 2025-02-13 13:08:16 | 851.81 | Ford, Jones and Golden Financial Services | Bank transfer to *514 | transfer | atm | null | Lake Kathleenton, AU | false |
T0000025846 | U00000745 | 2025-02-10 10:23:45 | 144.81 | Ford, Jones and Golden Financial Services | Recurring payment to Ford, Jones and Golden Financial Services | subscription | mobile | 163.63.199.243 | Payneton, AU | false |
T0000025847 | U00000745 | 2025-01-30 14:21:46 | 217.64 | Hampton-Buchanan Theater | Purchase at Hampton-Buchanan Theater | purchase | web | 101.211.110.203 | Angelaton, CN | true |
T0000025848 | U00000745 | 2025-03-13 06:17:35 | 152.29 | Aguirre, Ray and Vang Computers | Payment to Aguirre, Ray and Vang Computers | purchase | mobile | 14.242.111.126 | New Frankberg, AU | false |
T0000025849 | U00000745 | 2025-03-10 06:22:14 | 360.9 | Aguirre, Ray and Vang Computers | Recurring payment to Aguirre, Ray and Vang Computers | subscription | web | 125.204.42.63 | Kennethborough, AU | false |
T0000025850 | U00000745 | 2025-02-03 07:53:00 | 569.56 | Rodriguez-Rogers Gaming | ATM withdrawal | withdrawal | atm | null | East Tinamouth, AU | false |
T0000025851 | U00000745 | 2025-03-13 06:59:21 | 759.49 | Ford, Jones and Golden Financial Services | Payment to Ford, Jones and Golden Financial Services | purchase | mobile | 200.159.22.91 | Terryside, AU | false |
T0000025852 | U00000745 | 2025-03-09 20:44:06 | 509.27 | Rogers-Romero Phone Services | Payment to Rogers-Romero Phone Services | purchase | mobile | 214.1.10.65 | Jacksonbury, AU | false |
T0000025853 | U00000745 | 2024-10-16 11:17:40 | 126.77 | Aguirre, Ray and Vang Computers | Money transfer | transfer | mobile | 183.212.41.163 | Wadefurt, AU | false |
T0000025854 | U00000746 | 2025-03-10 14:10:03 | 235.45 | Edwards LLC Fresh Market | Bank withdrawal | withdrawal | mobile | 186.30.82.253 | South Kenneth, JP | false |
T0000025855 | U00000746 | 2025-03-14 13:45:18 | 1,961.62 | Watson Ltd Organic Foods | Purchase at Watson Ltd Organic Foods | purchase | web | 148.38.29.181 | Ortizfurt, JP | false |
T0000025856 | U00000746 | 2025-02-28 20:47:28 | 353.79 | Adkins, Petty and Smith Concert Hall | Bank withdrawal | withdrawal | mobile | 25.203.152.48 | Cochranburgh, JP | false |
T0000025857 | U00000746 | 2025-03-13 21:32:01 | 446.32 | Greer-Scott Clothing | Cash withdrawal | withdrawal | pos | null | Port Wandafort, JP | false |
T0000025858 | U00000746 | 2025-03-13 13:38:11 | 638.5 | Cervantes-Estes Tire Shop | Transfer to account *4706 | transfer | web | 197.163.22.63 | Jenniferside, RO | true |
T0000025859 | U00000746 | 2025-02-19 19:40:13 | 254.4 | Watson Ltd Organic Foods | Transfer to account *421 | transfer | web | 104.230.151.3 | Lake Kathleenton, JP | false |
T0000025860 | U00000746 | 2025-03-05 02:09:56 | 707.98 | Greer-Scott Clothing | Cash withdrawal | withdrawal | pos | null | North Timothyview, JP | false |
T0000025861 | U00000746 | 2025-02-24 03:32:40 | 3,017.34 | Berger, Padilla and Todd Dental Clinic | Shopping at Berger, Padilla and Todd Dental Clinic | purchase | web | 64.152.13.160 | North Kristen, BR | true |
T0000025862 | U00000746 | 2025-03-03 16:25:18 | 554.95 | Stewart-Spencer Auto Parts | Bank transfer to *3892 | transfer | web | 112.96.131.82 | East Vincentview, JP | false |
T0000025863 | U00000746 | 2025-03-13 17:45:30 | 198.63 | Walters PLC Medical Center | Cash withdrawal | withdrawal | atm | null | Huntmouth, JP | false |
T0000025864 | U00000746 | 2025-02-27 19:34:35 | 840.53 | Watson Ltd Organic Foods | Cash withdrawal | withdrawal | pos | null | Estradaberg, JP | false |
T0000025865 | U00000746 | 2025-03-13 07:24:22 | 159.33 | Edwards LLC Fresh Market | Money transfer | transfer | web | 79.85.83.50 | South Sharonville, JP | false |
T0000025866 | U00000746 | 2025-03-14 09:42:23 | 783.84 | Greer-Scott Clothing | Purchase at Greer-Scott Clothing | purchase | mobile | 139.35.123.90 | Luisville, JP | false |
T0000025867 | U00000746 | 2025-03-05 05:20:02 | 113.69 | Watson Ltd Organic Foods | Transfer to account *9990 | transfer | web | 131.74.35.89 | Wheelerside, JP | false |
T0000025868 | U00000746 | 2025-03-05 14:51:21 | 175.76 | Watson Ltd Organic Foods | Bank withdrawal | withdrawal | mobile | 196.202.27.236 | North Sheila, JP | false |
T0000025869 | U00000746 | 2025-03-12 17:21:44 | 290.26 | Watson Ltd Organic Foods | Purchase at Watson Ltd Organic Foods | purchase | mobile | 130.37.74.144 | Lake Juliaburgh, JP | false |
T0000025870 | U00000746 | 2025-02-24 08:21:50 | 1,293.38 | Peterson PLC Fresh Market | Subscription renewal - Peterson PLC Fresh Market | subscription | web | 107.42.238.145 | South Matthewmouth, NG | true |
T0000025871 | U00000746 | 2025-02-21 17:43:20 | 167.29 | Adkins, Petty and Smith Concert Hall | Bought items at Adkins, Petty and Smith Concert Hall | purchase | mobile | 220.24.47.31 | West Jessehaven, JP | false |
T0000025872 | U00000746 | 2025-03-04 21:19:54 | 535.41 | Edwards LLC Fresh Market | Bought items at Edwards LLC Fresh Market | purchase | mobile | 88.110.91.128 | Ericaview, JP | false |
T0000025873 | U00000746 | 2025-03-07 10:40:17 | 284.49 | Hunter Ltd Auto Parts | ATM withdrawal | withdrawal | atm | null | Michaelborough, JP | false |
T0000025874 | U00000746 | 2025-02-28 23:56:22 | 262.42 | Middleton Ltd Fresh Market | Shopping at Middleton Ltd Fresh Market | purchase | mobile | 73.122.113.216 | Bobbyhaven, JP | false |
T0000025875 | U00000746 | 2025-02-01 17:41:58 | 27.95 | Stewart-Spencer Auto Parts | Transfer to account *1585 | transfer | web | 129.136.206.64 | West Eric, JP | false |
T0000025876 | U00000746 | 2025-01-14 23:35:52 | 315.33 | Adkins, Petty and Smith Concert Hall | Bank withdrawal | withdrawal | mobile | 50.49.200.71 | East Michaelstad, JP | false |
T0000025877 | U00000746 | 2025-02-20 11:33:41 | 501.86 | Sims PLC Restaurant | Recurring payment to Sims PLC Restaurant | subscription | web | 106.208.35.145 | North Donaldstad, BR | true |
T0000025878 | U00000746 | 2025-03-02 03:44:08 | 122.57 | Watson Ltd Organic Foods | Cash withdrawal | withdrawal | web | 67.65.205.184 | Kelseymouth, JP | false |
T0000025879 | U00000746 | 2025-03-05 11:13:20 | 209.25 | Edwards LLC Fresh Market | Bank withdrawal | withdrawal | web | 182.16.202.72 | Lake Emily, JP | false |
T0000025880 | U00000746 | 2025-02-26 20:15:06 | 393.47 | Greer-Scott Clothing | Subscription renewal - Greer-Scott Clothing | subscription | web | 14.9.81.94 | Port Nicolemouth, JP | false |
T0000025881 | U00000746 | 2025-02-09 10:46:03 | 100.44 | Stewart-Spencer Auto Parts | Purchase at Stewart-Spencer Auto Parts | purchase | atm | null | Welchland, JP | false |
T0000025882 | U00000746 | 2025-03-14 11:50:19 | 265.69 | Stewart-Spencer Auto Parts | Cash withdrawal | withdrawal | mobile | 162.12.242.9 | West Patricia, JP | false |
T0000025883 | U00000746 | 2025-03-02 08:15:54 | 237.85 | Arias PLC Clothing | Money transfer | transfer | mobile | 191.148.98.226 | Philipmouth, JP | false |
T0000025884 | U00000746 | 2025-02-11 21:47:53 | 648.65 | Watson Ltd Organic Foods | Shopping at Watson Ltd Organic Foods | purchase | mobile | 110.211.162.151 | Davismouth, JP | false |
T0000025885 | U00000746 | 2025-02-16 01:31:45 | 128.35 | Martin and Sons Farmers Market | Money transfer | transfer | mobile | 37.150.108.146 | West Thomasfurt, CN | true |
T0000025886 | U00000746 | 2025-02-14 10:36:39 | 302.35 | Smith, Newman and Page Car Rental | Cash withdrawal | withdrawal | atm | null | Lake Tiffany, JP | false |
T0000025887 | U00000746 | 2025-03-10 08:57:27 | 1,151.49 | Edwards LLC Fresh Market | Purchase at Edwards LLC Fresh Market | purchase | mobile | 56.234.203.127 | Loganborough, JP | false |
T0000025888 | U00000746 | 2025-01-02 04:00:22 | 93.59 | Adkins, Petty and Smith Concert Hall | Transfer to account *6251 | transfer | atm | null | West Christopherchester, JP | false |
T0000025889 | U00000746 | 2025-03-13 19:44:52 | 228.13 | Greer-Scott Clothing | Recurring payment to Greer-Scott Clothing | subscription | mobile | 174.198.186.144 | East Aaronton, JP | false |
T0000025890 | U00000746 | 2025-02-09 06:37:14 | 166.86 | Adkins, Petty and Smith Concert Hall | Subscription renewal - Adkins, Petty and Smith Concert Hall | subscription | mobile | 57.34.191.184 | Lake Kristinshire, JP | false |
T0000025891 | U00000746 | 2025-03-13 16:01:31 | 426.66 | Todd, Howell and Jones Concert Hall | Cash withdrawal | withdrawal | web | 98.207.110.158 | Nicholsside, JP | false |
T0000025892 | U00000746 | 2024-12-15 23:11:12 | 416.82 | Rowe-Bautista Financial Advisors | Transfer to account *5176 | transfer | pos | null | Nancyton, JP | false |
T0000025893 | U00000746 | 2025-03-05 13:19:12 | 321.24 | Watson Ltd Organic Foods | Money transfer | transfer | mobile | 90.28.214.175 | Jefferyshire, JP | false |
T0000025894 | U00000746 | 2025-03-07 06:44:52 | 206.17 | Greer-Scott Clothing | Bank withdrawal | withdrawal | web | 53.124.95.36 | Owensland, JP | false |
T0000025895 | U00000746 | 2025-03-10 10:54:13 | 186.89 | Watson Ltd Organic Foods | Payment to Watson Ltd Organic Foods | purchase | web | 149.209.139.223 | Lindamouth, JP | false |
T0000025896 | U00000746 | 2025-01-24 14:56:25 | 319.18 | Watson Ltd Organic Foods | Cash withdrawal | withdrawal | pos | null | Brandonmouth, JP | false |
T0000025897 | U00000746 | 2025-03-04 03:03:59 | 292.67 | Stewart-Spencer Auto Parts | Shopping at Stewart-Spencer Auto Parts | purchase | web | 158.171.8.180 | Millshaven, JP | false |
T0000025898 | U00000746 | 2025-01-04 19:35:18 | 162.46 | Adkins, Petty and Smith Concert Hall | Recurring payment to Adkins, Petty and Smith Concert Hall | subscription | web | 213.22.164.86 | New Tyler, JP | false |
T0000025899 | U00000746 | 2025-02-15 10:22:14 | 282.32 | Watson Ltd Organic Foods | Shopping at Watson Ltd Organic Foods | purchase | mobile | 15.128.164.63 | West Jasonberg, JP | false |
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