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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026300 | U00000757 | 2025-03-07 13:02:11 | 378.3 | Calderon-Chandler Digital Services | Recurring payment to Calderon-Chandler Digital Services | subscription | atm | null | Port Taylorton, BR | false |
T0000026301 | U00000757 | 2025-03-11 16:39:20 | 1,116.55 | Hansen Ltd Market | Money transfer | transfer | mobile | 187.196.73.85 | Patelfurt, BR | false |
T0000026302 | U00000757 | 2025-03-09 20:58:17 | 211.02 | Underwood, Carter and Jones Gas Station | Shopping at Underwood, Carter and Jones Gas Station | purchase | mobile | 52.2.95.95 | East Timothystad, BR | false |
T0000026303 | U00000757 | 2025-03-13 23:26:12 | 145.18 | Campbell, Williams and Shaw Restaurant | Monthly subscription - Campbell, Williams and Shaw Restaurant | subscription | mobile | 25.172.26.206 | Paulchester, BR | false |
T0000026304 | U00000757 | 2025-02-26 22:45:40 | 1,386.5 | Williams Inc Medical Center | Monthly subscription - Williams Inc Medical Center | subscription | mobile | 109.141.247.249 | South Carltown, BR | false |
T0000026305 | U00000757 | 2025-03-03 23:51:37 | 952.17 | Murray-Peters Dental Clinic | Purchase at Murray-Peters Dental Clinic | purchase | pos | null | Port Matthewborough, BR | false |
T0000026306 | U00000757 | 2025-02-06 07:56:59 | 4,810.01 | Medina and Sons Cable TV | Cash withdrawal | withdrawal | web | 4.150.187.191 | Obrienport, RO | true |
T0000026307 | U00000757 | 2025-02-16 12:12:10 | 752.11 | Reyes, Turner and Woods Computers | Cash withdrawal | withdrawal | pos | null | Daniellemouth, BR | false |
T0000026308 | U00000757 | 2025-01-17 23:59:35 | 323.76 | Schmidt, Mitchell and Mccoy Car Wash | Recurring payment to Schmidt, Mitchell and Mccoy Car Wash | subscription | web | 133.189.74.83 | West Amandachester, CN | true |
T0000026309 | U00000757 | 2025-03-08 20:35:33 | 1,121.15 | Williams Inc Medical Center | Subscription renewal - Williams Inc Medical Center | subscription | pos | null | South Douglasstad, BR | false |
T0000026310 | U00000757 | 2025-03-10 18:28:35 | 403.68 | Ruiz-Mason Department Store | Bank withdrawal | withdrawal | mobile | 206.131.27.93 | Christopherberg, BR | false |
T0000026311 | U00000757 | 2025-02-22 13:55:32 | 5,893.33 | Cole-Caldwell Grocery | Bank transfer to *5123 | transfer | web | 51.206.15.161 | West Keith, RO | true |
T0000026312 | U00000757 | 2025-02-16 09:13:15 | 529.53 | Hansen Ltd Market | Bought items at Hansen Ltd Market | purchase | pos | null | Williamchester, BR | false |
T0000026313 | U00000758 | 2025-03-09 08:26:42 | 313.3 | Martinez, Munoz and Smith Hardware | Payment to Martinez, Munoz and Smith Hardware | purchase | web | 171.172.221.138 | South Tinachester, US | false |
T0000026314 | U00000758 | 2025-03-11 16:11:06 | 117.11 | Ballard, Jones and Wheeler Theater | Monthly subscription - Ballard, Jones and Wheeler Theater | subscription | mobile | 80.33.2.168 | Zacharyport, US | false |
T0000026315 | U00000758 | 2025-02-12 03:59:28 | 517.64 | Simmons Inc Car Wash | Payment to Simmons Inc Car Wash | purchase | mobile | 52.240.209.66 | Port Brittany, US | false |
T0000026316 | U00000758 | 2025-03-06 09:36:16 | 266.03 | Gray-Phillips Organic Foods | Bought items at Gray-Phillips Organic Foods | purchase | pos | null | East Maryside, US | false |
T0000026317 | U00000758 | 2025-02-02 17:29:24 | 89.31 | Garcia Inc Home Goods | Money transfer | transfer | mobile | 56.178.5.177 | Smithstad, US | false |
T0000026318 | U00000758 | 2025-03-06 09:04:28 | 170.18 | Simmons Inc Car Wash | Bank transfer to *4511 | transfer | mobile | 147.10.36.33 | East Brendan, US | false |
T0000026319 | U00000758 | 2025-03-10 19:25:59 | 130.66 | Pennington, Martin and Reed Concert Hall | ATM withdrawal | withdrawal | atm | null | East Bryanton, US | false |
T0000026320 | U00000759 | 2025-01-31 01:03:34 | 416.73 | Dixon-Knapp Vision Center | ATM withdrawal | withdrawal | web | 60.232.74.141 | New Tyler, US | false |
T0000026321 | U00000759 | 2025-02-18 13:08:41 | 693.18 | Willis-Lee Hardware | ATM withdrawal | withdrawal | atm | null | Port Elizabethfurt, US | false |
T0000026322 | U00000759 | 2025-02-13 19:32:37 | 298.06 | Smith-Wilson Gaming | Cash withdrawal | withdrawal | web | 171.122.38.33 | South Jenniferport, US | false |
T0000026323 | U00000759 | 2025-03-09 02:39:29 | 451 | Hamilton Inc Cinema | Recurring payment to Hamilton Inc Cinema | subscription | mobile | 129.199.198.143 | Williamsberg, US | false |
T0000026324 | U00000759 | 2025-03-12 08:34:29 | 939.09 | Rodriguez-Johnson Tech | Subscription renewal - Rodriguez-Johnson Tech | subscription | web | 57.170.223.66 | Anneside, US | false |
T0000026325 | U00000759 | 2025-02-20 23:58:51 | 1,461.86 | King PLC Banking | Monthly subscription - King PLC Banking | subscription | pos | null | Christopherburgh, US | false |
T0000026326 | U00000759 | 2025-03-06 07:19:10 | 163.09 | Calderon-Kramer Computers | Money transfer | transfer | pos | null | North Jeremy, US | false |
T0000026327 | U00000760 | 2025-02-27 16:16:47 | 689.38 | Anderson-Lee Steakhouse | Purchase at Anderson-Lee Steakhouse | purchase | web | 84.175.171.14 | Kaylaville, US | false |
T0000026328 | U00000760 | 2025-03-07 11:44:00 | 812.67 | Rivera-Boyd Theme Park | Money transfer | transfer | web | 172.155.4.201 | North Justinport, US | false |
T0000026329 | U00000760 | 2025-03-11 05:02:03 | 392.32 | Rivera-Boyd Theme Park | Payment to Rivera-Boyd Theme Park | purchase | mobile | 116.0.157.11 | Meganchester, US | false |
T0000026330 | U00000760 | 2025-02-17 05:59:16 | 79.15 | Conway, Sexton and Fox Supermarket | Monthly subscription - Conway, Sexton and Fox Supermarket | subscription | mobile | 113.75.151.69 | Vincentstad, US | false |
T0000026331 | U00000760 | 2025-02-20 01:15:30 | 81.73 | Sanchez, Baird and Stevenson Healthcare Services | Shopping at Sanchez, Baird and Stevenson Healthcare Services | purchase | mobile | 89.138.11.177 | Lake Lisa, US | false |
T0000026332 | U00000760 | 2025-01-15 12:46:38 | 624.16 | Schultz Inc Insurance | Bank withdrawal | withdrawal | mobile | 58.250.189.195 | Rosaleschester, US | false |
T0000026333 | U00000760 | 2025-03-07 12:59:52 | 1,901.35 | Conway, Sexton and Fox Supermarket | Subscription renewal - Conway, Sexton and Fox Supermarket | subscription | pos | null | South Miguelchester, US | false |
T0000026334 | U00000760 | 2025-01-28 14:55:52 | 20.44 | Rivera-Boyd Theme Park | Bank withdrawal | withdrawal | mobile | 205.62.151.180 | Port Sarah, US | false |
T0000026335 | U00000760 | 2025-03-03 02:46:05 | 828.65 | Gaines Group Restaurant | Monthly subscription - Gaines Group Restaurant | subscription | atm | null | Moniqueton, US | false |
T0000026336 | U00000760 | 2025-01-28 09:24:50 | 73.94 | Daniels PLC Internet Provider | Payment to Daniels PLC Internet Provider | purchase | web | 182.149.68.166 | Port Victor, US | true |
T0000026337 | U00000760 | 2025-03-03 23:22:45 | 517.48 | Rivera-Boyd Theme Park | Shopping at Rivera-Boyd Theme Park | purchase | mobile | 102.132.121.179 | Nathanfort, US | false |
T0000026338 | U00000760 | 2024-12-29 06:13:48 | 197.37 | Garcia-Clark Car Wash | Transfer to account *2746 | transfer | atm | null | Taylorfurt, US | false |
T0000026339 | U00000760 | 2025-03-11 15:53:17 | 206.88 | Smith-Smith Computers | Subscription renewal - Smith-Smith Computers | subscription | mobile | 31.14.173.88 | Jillianshire, US | false |
T0000026340 | U00000760 | 2024-11-12 13:49:36 | 342.46 | Conway, Sexton and Fox Supermarket | Subscription renewal - Conway, Sexton and Fox Supermarket | subscription | web | 106.78.161.235 | Keyfurt, US | false |
T0000026341 | U00000760 | 2025-02-23 00:33:10 | 117.81 | Craig, Velasquez and Lewis Banking | Bank withdrawal | withdrawal | web | 163.96.185.7 | Millerfurt, US | false |
T0000026342 | U00000760 | 2025-02-10 08:44:06 | 340.6 | Brooks, Bender and Stephenson Healthcare Services | ATM withdrawal | withdrawal | mobile | 25.128.231.80 | Farrellberg, US | false |
T0000026343 | U00000760 | 2025-02-22 20:10:56 | 203.12 | Sanchez, Baird and Stevenson Healthcare Services | ATM withdrawal | withdrawal | pos | null | Christopherton, US | false |
T0000026344 | U00000760 | 2025-02-23 19:50:38 | 322.98 | Sanchez, Baird and Stevenson Healthcare Services | Money transfer | transfer | mobile | 17.182.62.140 | Lake William, US | false |
T0000026345 | U00000761 | 2025-02-12 12:13:41 | 272.27 | Morgan-Carter Travel Booking | Monthly subscription - Morgan-Carter Travel Booking | subscription | pos | null | Sheilaview, CN | false |
T0000026346 | U00000761 | 2025-02-10 20:30:18 | 226.19 | Mcmillan Group Fast Food | Cash withdrawal | withdrawal | pos | null | Lake Juan, CN | false |
T0000026347 | U00000761 | 2025-03-04 21:24:18 | 52.51 | Nguyen and Sons Foods | Subscription renewal - Nguyen and Sons Foods | subscription | pos | null | Martinezville, CN | false |
T0000026348 | U00000761 | 2025-02-20 01:45:13 | 63.23 | Nguyen and Sons Foods | Bought items at Nguyen and Sons Foods | purchase | web | 205.111.109.222 | Reeseshire, CN | false |
T0000026349 | U00000761 | 2025-01-20 07:05:23 | 127.78 | Morgan-Carter Travel Booking | Bank withdrawal | withdrawal | pos | null | East Jeremytown, CN | false |
T0000026350 | U00000761 | 2025-02-14 00:25:38 | 151.09 | Grimes-Watson Computers | ATM withdrawal | withdrawal | web | 191.223.80.58 | East Sarah, CN | false |
T0000026351 | U00000761 | 2025-02-04 09:40:53 | 81.48 | Nguyen and Sons Foods | Payment to Nguyen and Sons Foods | purchase | web | 154.102.214.228 | Jasonhaven, CN | false |
T0000026352 | U00000761 | 2025-02-06 21:26:15 | 252.7 | Johns Group Banking | Monthly subscription - Johns Group Banking | subscription | mobile | 113.57.135.82 | Allisonbury, CN | false |
T0000026353 | U00000761 | 2025-01-28 04:04:35 | 202.83 | Mcmillan Group Fast Food | ATM withdrawal | withdrawal | pos | null | West Jeffmouth, CN | false |
T0000026354 | U00000761 | 2025-02-26 05:49:51 | 55.4 | Morgan-Carter Travel Booking | Cash withdrawal | withdrawal | mobile | 159.182.112.214 | East Ashleyville, CN | false |
T0000026355 | U00000761 | 2025-02-14 13:11:42 | 155.48 | Hughes, Smith and Douglas Airlines | Cash withdrawal | withdrawal | mobile | 102.221.203.239 | Ronaldhaven, CN | false |
T0000026356 | U00000761 | 2025-03-11 07:30:53 | 360.11 | Barnett, Douglas and Anderson Water Services | Bank transfer to *5405 | transfer | pos | null | Port Sandy, CN | false |
T0000026357 | U00000761 | 2025-02-25 05:33:54 | 31.75 | Barnett, Douglas and Anderson Water Services | Monthly subscription - Barnett, Douglas and Anderson Water Services | subscription | atm | null | Valenciabury, CN | false |
T0000026358 | U00000761 | 2025-03-13 22:07:05 | 141.93 | Johns Group Banking | Bank transfer to *1051 | transfer | web | 133.191.17.159 | Ashleemouth, CN | false |
T0000026359 | U00000761 | 2025-02-14 21:17:34 | 52.72 | Mcmillan Group Fast Food | Recurring payment to Mcmillan Group Fast Food | subscription | atm | null | North Michelleburgh, CN | false |
T0000026360 | U00000761 | 2025-03-11 14:41:53 | 62.53 | Frey Group Mobile | Subscription renewal - Frey Group Mobile | subscription | web | 17.242.206.231 | North Erinmouth, CN | false |
T0000026361 | U00000761 | 2024-11-21 03:33:20 | 67.65 | Johnson-Moore Gas Station | Payment to Johnson-Moore Gas Station | purchase | mobile | 200.183.41.221 | Lake Melissastad, CN | false |
T0000026362 | U00000761 | 2025-03-01 06:38:08 | 103.48 | Horton Inc Vision Center | Subscription renewal - Horton Inc Vision Center | subscription | web | 205.178.74.68 | New Tiffany, CN | false |
T0000026363 | U00000761 | 2025-02-16 19:36:07 | 121.03 | Taylor Inc Phone Services | ATM withdrawal | withdrawal | mobile | 203.97.244.159 | Catherineberg, CN | false |
T0000026364 | U00000761 | 2024-12-09 03:04:40 | 121.95 | Johns Group Banking | Subscription renewal - Johns Group Banking | subscription | mobile | 136.245.64.2 | Jeanetteview, CN | false |
T0000026365 | U00000761 | 2025-01-23 09:27:03 | 219.47 | Nguyen and Sons Foods | Money transfer | transfer | mobile | 186.170.97.6 | Hintonland, CN | false |
T0000026366 | U00000761 | 2025-03-11 12:41:38 | 761.44 | Powers, Cole and Moore Financial Advisors | Recurring payment to Powers, Cole and Moore Financial Advisors | subscription | web | 159.104.126.16 | Huntmouth, BR | true |
T0000026367 | U00000761 | 2024-11-04 09:47:54 | 136.19 | Morgan-Carter Travel Booking | Bank transfer to *2159 | transfer | mobile | 44.55.194.101 | New Isabelborough, CN | false |
T0000026368 | U00000761 | 2025-01-29 16:15:52 | 49.51 | Bennett-Smith Cable TV | Subscription renewal - Bennett-Smith Cable TV | subscription | atm | null | West Audreyport, CN | false |
T0000026369 | U00000761 | 2025-02-14 06:00:50 | 379.71 | Sandoval-Clark Healthcare Services | Money transfer | transfer | mobile | 27.212.95.91 | Lake Andrewburgh, CN | false |
T0000026370 | U00000761 | 2025-02-11 02:25:50 | 467.29 | Grimes-Watson Computers | Bank withdrawal | withdrawal | mobile | 181.145.225.6 | Marshallchester, CN | false |
T0000026371 | U00000761 | 2024-11-16 15:18:18 | 245.33 | Mcmillan Group Fast Food | Recurring payment to Mcmillan Group Fast Food | subscription | mobile | 171.1.235.223 | Dannyshire, CN | false |
T0000026372 | U00000761 | 2025-03-12 03:03:57 | 90.15 | Nguyen and Sons Foods | Monthly subscription - Nguyen and Sons Foods | subscription | web | 203.142.25.56 | North Savannah, CN | false |
T0000026373 | U00000761 | 2025-02-27 08:22:18 | 51.71 | Nguyen and Sons Foods | Bank withdrawal | withdrawal | pos | null | Hillberg, CN | false |
T0000026374 | U00000761 | 2025-03-12 05:17:03 | 310.72 | Osborn, Johnson and Smith Investments | Shopping at Osborn, Johnson and Smith Investments | purchase | mobile | 185.83.183.137 | Shannonbury, CN | false |
T0000026375 | U00000761 | 2025-02-25 21:03:12 | 285.12 | Mcmillan Group Fast Food | ATM withdrawal | withdrawal | pos | null | Port Samuelside, CN | false |
T0000026376 | U00000761 | 2025-02-05 01:26:00 | 67.39 | Gonzalez, Stafford and Castro Electronics | Recurring payment to Gonzalez, Stafford and Castro Electronics | subscription | pos | null | South Sethport, CN | false |
T0000026377 | U00000761 | 2025-03-12 17:49:01 | 324.07 | Reyes, Phillips and Riley Airlines | Transfer to account *1078 | transfer | pos | null | Lake Dawnland, CN | true |
T0000026378 | U00000761 | 2025-03-10 09:44:12 | 191.42 | Mcmillan Group Fast Food | Recurring payment to Mcmillan Group Fast Food | subscription | mobile | 162.149.79.245 | Port Eddie, CN | false |
T0000026379 | U00000761 | 2025-03-07 11:35:59 | 183.52 | Barnett, Douglas and Anderson Water Services | Transfer to account *150 | transfer | pos | null | Jaclynburgh, CN | false |
T0000026380 | U00000761 | 2025-03-08 12:48:06 | 39.17 | Taylor-Hill Digital Services | Cash withdrawal | withdrawal | atm | null | Cassandraland, CN | false |
T0000026381 | U00000761 | 2025-02-11 04:58:06 | 148.17 | Barnett, Douglas and Anderson Water Services | Monthly subscription - Barnett, Douglas and Anderson Water Services | subscription | web | 152.254.240.22 | New Blakeburgh, CN | false |
T0000026382 | U00000761 | 2025-02-27 17:58:11 | 333.54 | Barnett, Douglas and Anderson Water Services | Transfer to account *6188 | transfer | atm | null | Port Patrick, CN | false |
T0000026383 | U00000761 | 2025-03-13 17:00:22 | 861.56 | Grimes-Watson Computers | Shopping at Grimes-Watson Computers | purchase | mobile | 137.125.180.229 | Coxville, CN | false |
T0000026384 | U00000761 | 2025-03-11 10:46:24 | 195.66 | Li, Thompson and Rubio Dental Clinic | Shopping at Li, Thompson and Rubio Dental Clinic | purchase | pos | null | South Jessicaburgh, CN | false |
T0000026385 | U00000761 | 2025-02-24 02:51:51 | 92.24 | Nguyen and Sons Foods | Bank withdrawal | withdrawal | mobile | 167.6.108.132 | North Shelly, CN | false |
T0000026386 | U00000761 | 2025-03-03 06:13:23 | 90.34 | Morgan-Carter Travel Booking | Bank transfer to *8394 | transfer | pos | null | Peggystad, CN | false |
T0000026387 | U00000761 | 2025-02-05 19:24:58 | 134.86 | Barnett, Douglas and Anderson Water Services | Cash withdrawal | withdrawal | web | 20.30.140.115 | Cochranville, CN | false |
T0000026388 | U00000762 | 2025-02-24 21:58:04 | 2,360.35 | Campbell-Rice Electronics | Payment to Campbell-Rice Electronics | purchase | mobile | 173.225.105.135 | Lake Justin, US | false |
T0000026389 | U00000762 | 2025-02-24 08:01:03 | 2,008.51 | Chavez Ltd Electronics | Payment to Chavez Ltd Electronics | purchase | pos | null | North Terriport, CN | true |
T0000026390 | U00000762 | 2025-01-18 15:38:04 | 189.85 | Nelson PLC Airlines | Recurring payment to Nelson PLC Airlines | subscription | mobile | 147.236.218.14 | Leachshire, US | false |
T0000026391 | U00000762 | 2025-03-02 02:14:33 | 231.64 | Wilson and Sons Fresh Market | Subscription renewal - Wilson and Sons Fresh Market | subscription | mobile | 145.86.151.231 | Port Ryanburgh, US | false |
T0000026392 | U00000762 | 2024-12-11 08:14:44 | 900.07 | Campbell-Rice Electronics | Transfer to account *4492 | transfer | web | 78.11.71.152 | Tylerchester, US | false |
T0000026393 | U00000762 | 2025-02-25 22:24:20 | 198.26 | Nelson PLC Airlines | Purchase at Nelson PLC Airlines | purchase | web | 116.202.129.11 | South Karenstad, US | false |
T0000026394 | U00000762 | 2025-02-28 03:56:58 | 747.18 | Grant, Holloway and Fischer Pizzeria | Bought items at Grant, Holloway and Fischer Pizzeria | purchase | web | 61.167.54.226 | Fitzgeraldstad, US | false |
T0000026395 | U00000762 | 2025-02-07 12:12:44 | 451.02 | Perez and Sons Grocery | Transfer to account *1613 | transfer | pos | null | Batesbury, US | false |
T0000026396 | U00000762 | 2025-02-16 16:48:58 | 613 | Smith Group Car Rental | ATM withdrawal | withdrawal | mobile | 99.157.59.126 | West Coreyburgh, US | false |
T0000026397 | U00000762 | 2025-02-12 17:44:51 | 229.57 | Smith Group Car Rental | Monthly subscription - Smith Group Car Rental | subscription | pos | null | East Thomas, US | false |
T0000026398 | U00000762 | 2025-03-03 19:36:50 | 244.64 | Campbell-Rice Electronics | Monthly subscription - Campbell-Rice Electronics | subscription | web | 146.228.83.193 | Edwardside, US | false |
T0000026399 | U00000762 | 2025-03-11 06:06:32 | 335.18 | Pennington, Mueller and Smith Organic Foods | Shopping at Pennington, Mueller and Smith Organic Foods | purchase | mobile | 202.113.169.26 | Parkertown, US | false |
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