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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026600 | U00000767 | 2025-02-09 12:11:56 | 489.27 | Jones, Luna and Jones Fresh Market | Shopping at Jones, Luna and Jones Fresh Market | purchase | pos | null | South Joseshire, AU | false |
T0000026601 | U00000767 | 2025-01-12 09:53:02 | 443.5 | Rodriguez Group Tax Services | Subscription renewal - Rodriguez Group Tax Services | subscription | atm | null | South Stevenchester, AU | false |
T0000026602 | U00000767 | 2025-03-13 05:48:17 | 717.79 | Barajas, Mills and Jones Cable TV | Money transfer | transfer | pos | null | South Donald, AU | false |
T0000026603 | U00000768 | 2025-02-25 05:33:03 | 79.38 | Lucero Inc Water Services | Transfer to account *1497 | transfer | atm | null | Port Cassie, FR | false |
T0000026604 | U00000768 | 2025-03-09 22:40:12 | 157.78 | Newman, Booker and Rosario Diner | Money transfer | transfer | pos | null | New Jacobtown, FR | false |
T0000026605 | U00000768 | 2025-03-13 10:49:35 | 239.8 | Horne Inc Fresh Market | Bank withdrawal | withdrawal | pos | null | Meganville, FR | false |
T0000026606 | U00000768 | 2025-03-05 20:37:38 | 123.69 | Walter-Summers Digital Services | Cash withdrawal | withdrawal | web | 12.218.115.8 | East Paulland, FR | false |
T0000026607 | U00000768 | 2025-02-26 11:35:40 | 170.24 | Jones, Martin and Reyes Entertainment Complex | Purchase at Jones, Martin and Reyes Entertainment Complex | purchase | atm | null | Larsonmouth, FR | false |
T0000026608 | U00000768 | 2025-02-22 19:14:33 | 314.51 | Lucero Inc Water Services | Bank withdrawal | withdrawal | mobile | 80.82.50.171 | Wilsonton, FR | false |
T0000026609 | U00000768 | 2025-03-04 04:17:18 | 134.03 | Lucero Inc Water Services | Purchase at Lucero Inc Water Services | purchase | web | 206.213.7.134 | New Jamesborough, FR | false |
T0000026610 | U00000768 | 2025-03-14 00:18:50 | 68.66 | Newman, Booker and Rosario Diner | Transfer to account *7738 | transfer | atm | null | South Jayborough, FR | false |
T0000026611 | U00000768 | 2025-02-02 16:25:35 | 126.89 | Newman, Booker and Rosario Diner | Transfer to account *6939 | transfer | pos | null | West Daniellefort, FR | false |
T0000026612 | U00000768 | 2025-02-04 23:55:32 | 21.66 | Wright-Ortiz Car Wash | Cash withdrawal | withdrawal | web | 161.46.147.93 | Port Daniellebury, FR | true |
T0000026613 | U00000768 | 2025-03-02 15:04:44 | 239.49 | Taylor, Pearson and Phillips Gas Station | Purchase at Taylor, Pearson and Phillips Gas Station | purchase | pos | null | Kathleenstad, FR | false |
T0000026614 | U00000768 | 2025-02-22 11:45:26 | 96.59 | Shaw Group Banking | ATM withdrawal | withdrawal | mobile | 130.17.84.116 | Brownmouth, FR | true |
T0000026615 | U00000768 | 2025-01-08 16:13:46 | 244.67 | Henry Group Organic Foods | Cash withdrawal | withdrawal | pos | null | Atkinsmouth, FR | false |
T0000026616 | U00000768 | 2025-02-27 15:45:55 | 145.13 | Jones, Martin and Reyes Entertainment Complex | ATM withdrawal | withdrawal | web | 198.119.178.17 | Marcusville, FR | false |
T0000026617 | U00000768 | 2025-01-28 22:34:54 | 85.96 | Hunter PLC Investments | ATM withdrawal | withdrawal | mobile | 179.6.192.196 | Henrybury, FR | false |
T0000026618 | U00000768 | 2025-03-12 02:08:55 | 111.38 | Barnett-Zamora Streaming Services | Transfer to account *983 | transfer | pos | null | Vegaton, FR | false |
T0000026619 | U00000768 | 2025-02-17 15:01:32 | 372.18 | Lopez-Campos Wellness Center | Cash withdrawal | withdrawal | web | 22.22.171.159 | North Rubenchester, FR | true |
T0000026620 | U00000768 | 2025-02-21 06:48:02 | 509.73 | Rich Inc Water Services | Bank withdrawal | withdrawal | web | 150.48.173.229 | North Katherine, FR | false |
T0000026621 | U00000768 | 2025-03-04 08:26:39 | 237.84 | Zamora Ltd Electronics | Monthly subscription - Zamora Ltd Electronics | subscription | pos | null | Sanderstown, FR | false |
T0000026622 | U00000768 | 2025-03-09 04:09:27 | 246.23 | Hill-Morrow Shoes | Subscription renewal - Hill-Morrow Shoes | subscription | mobile | 159.142.190.54 | Reynoldsshire, FR | false |
T0000026623 | U00000768 | 2025-02-14 15:57:24 | 17.6 | Lucero Inc Water Services | Bank withdrawal | withdrawal | mobile | 160.174.23.134 | North Dustin, FR | false |
T0000026624 | U00000768 | 2024-12-06 14:45:54 | 150.3 | Lucero Inc Water Services | ATM withdrawal | withdrawal | mobile | 205.58.132.21 | Nielsenshire, FR | false |
T0000026625 | U00000768 | 2025-01-06 05:54:45 | 86.27 | Miller, Vang and Hamilton Cable TV | Shopping at Miller, Vang and Hamilton Cable TV [odd hour] | purchase | web | 102.217.74.60 | East Donna, RU | true |
T0000026626 | U00000768 | 2024-12-28 14:39:52 | 63.75 | Haney, Hopkins and Welch Financial Advisors | Money transfer | transfer | mobile | 28.171.73.234 | Port Megan, FR | false |
T0000026627 | U00000768 | 2025-03-06 19:39:13 | 79.75 | Rubio Ltd Banking | Subscription renewal - Rubio Ltd Banking | subscription | mobile | 197.163.46.16 | New Nicholas, FR | false |
T0000026628 | U00000768 | 2025-03-04 00:23:34 | 21.11 | Jones, Martin and Reyes Entertainment Complex | Purchase at Jones, Martin and Reyes Entertainment Complex | purchase | mobile | 84.83.125.238 | Lake Nicolefort, FR | false |
T0000026629 | U00000768 | 2025-03-14 14:24:28 | 94.74 | Zamora Ltd Electronics | Purchase at Zamora Ltd Electronics | purchase | mobile | 43.97.39.0 | Port Jenniferville, FR | false |
T0000026630 | U00000768 | 2025-01-13 07:40:12 | 40.83 | Jacobson PLC Cinema | Transfer to account *448 | transfer | mobile | 23.112.120.235 | Lake Mary, FR | true |
T0000026631 | U00000768 | 2025-03-10 09:48:31 | 53.98 | Newman, Booker and Rosario Diner | Payment to Newman, Booker and Rosario Diner | purchase | web | 173.105.248.93 | Danielshaven, FR | false |
T0000026632 | U00000768 | 2025-02-19 07:27:52 | 198.3 | Rubio Ltd Banking | Cash withdrawal | withdrawal | mobile | 216.174.96.200 | Mariachester, FR | false |
T0000026633 | U00000768 | 2024-12-12 09:49:08 | 268.25 | Newman, Booker and Rosario Diner | Bought items at Newman, Booker and Rosario Diner | purchase | mobile | 71.44.18.14 | South Peter, FR | false |
T0000026634 | U00000768 | 2025-03-05 03:26:57 | 121.96 | Zamora Ltd Electronics | Bought items at Zamora Ltd Electronics | purchase | web | 105.170.207.199 | East Vanessa, FR | false |
T0000026635 | U00000768 | 2025-03-02 11:13:06 | 44.36 | Nunez PLC Gaming | ATM withdrawal | withdrawal | pos | null | South Carolyn, FR | false |
T0000026636 | U00000768 | 2025-03-11 12:37:15 | 42.33 | Boyle, Evans and Montgomery Fast Food | Cash withdrawal | withdrawal | web | 148.36.173.208 | Aprilborough, FR | false |
T0000026637 | U00000768 | 2025-01-12 22:30:02 | 57.25 | Newman, Booker and Rosario Diner | Bank transfer to *4777 | transfer | mobile | 64.123.108.202 | West Crystalmouth, FR | false |
T0000026638 | U00000768 | 2024-12-14 11:23:30 | 455.94 | Rubio Ltd Banking | Cash withdrawal | withdrawal | mobile | 222.235.87.72 | Lake Christopher, FR | false |
T0000026639 | U00000768 | 2025-02-13 12:04:41 | 77.48 | Zamora Ltd Electronics | Shopping at Zamora Ltd Electronics | purchase | atm | null | Brooksfort, FR | false |
T0000026640 | U00000768 | 2025-03-04 06:13:45 | 301.93 | Rubio Ltd Banking | Transfer to account *6374 | transfer | mobile | 43.82.44.35 | Flynnberg, FR | false |
T0000026641 | U00000768 | 2025-02-28 04:26:27 | 48.05 | Guerrero and Sons Phone Services | Payment to Guerrero and Sons Phone Services | purchase | mobile | 154.239.228.214 | Villanuevaburgh, FR | false |
T0000026642 | U00000768 | 2025-02-19 04:17:58 | 433.28 | Garcia-Walsh Clothing | Payment to Garcia-Walsh Clothing | purchase | mobile | 110.100.195.70 | Lake Toddhaven, FR | false |
T0000026643 | U00000768 | 2025-02-23 22:11:38 | 249.83 | Rubio Ltd Banking | Bank withdrawal | withdrawal | mobile | 129.16.133.122 | New Caitlinchester, FR | false |
T0000026644 | U00000768 | 2025-01-27 07:01:21 | 88.82 | Gross, Marshall and Hall Digital Services | Subscription renewal - Gross, Marshall and Hall Digital Services | subscription | mobile | 7.135.229.67 | Samanthachester, FR | false |
T0000026645 | U00000768 | 2025-03-12 09:29:49 | 245.96 | Rubio Ltd Banking | ATM withdrawal | withdrawal | mobile | 131.166.65.194 | South Catherineberg, FR | false |
T0000026646 | U00000768 | 2025-02-04 12:16:37 | 230.21 | Pierce, Maldonado and Wolf Financial Advisors | Monthly subscription - Pierce, Maldonado and Wolf Financial Advisors | subscription | pos | null | North Carlosland, FR | false |
T0000026647 | U00000768 | 2025-02-18 15:56:35 | 95.19 | Scott PLC Market | Bought items at Scott PLC Market | purchase | mobile | 191.218.156.184 | Aliciabury, FR | false |
T0000026648 | U00000769 | 2025-03-03 18:08:13 | 398.35 | Goodman-Gomez Café | ATM withdrawal | withdrawal | pos | null | Julianport, IN | false |
T0000026649 | U00000769 | 2024-12-04 04:20:55 | 401.63 | Ryan-Robinson Financial Services | Money transfer | transfer | mobile | 75.251.178.64 | Jonesberg, IN | false |
T0000026650 | U00000769 | 2024-12-04 18:01:36 | 123.8 | Goodman-Gomez Café | Bank withdrawal | withdrawal | web | 138.43.234.28 | Lake Mollyside, IN | false |
T0000026651 | U00000769 | 2025-02-22 13:17:31 | 354.77 | Adkins-Anderson Pizzeria | Money transfer | transfer | atm | null | Chambersport, IN | false |
T0000026652 | U00000769 | 2025-03-05 06:09:23 | 713.12 | Morris LLC Investments | Shopping at Morris LLC Investments | purchase | web | 91.224.125.150 | Feliciaport, IN | false |
T0000026653 | U00000769 | 2025-02-15 06:29:53 | 339.43 | Chandler Ltd Medical Center | Shopping at Chandler Ltd Medical Center | purchase | mobile | 16.68.108.135 | South Jenniferstad, IN | false |
T0000026654 | U00000769 | 2025-03-02 23:23:24 | 3,815.29 | Duffy-Perez Pizzeria | Shopping at Duffy-Perez Pizzeria | purchase | web | 152.66.69.146 | Gregorymouth, RO | true |
T0000026655 | U00000769 | 2025-03-07 14:08:05 | 1,468.81 | Morris LLC Investments | Shopping at Morris LLC Investments | purchase | mobile | 4.199.45.127 | Garciamouth, IN | false |
T0000026656 | U00000769 | 2025-01-21 10:27:37 | 363.2 | Adkins-Anderson Pizzeria | Monthly subscription - Adkins-Anderson Pizzeria | subscription | mobile | 90.121.147.181 | North Royview, IN | false |
T0000026657 | U00000769 | 2025-02-02 12:34:30 | 224.28 | Adkins-Anderson Pizzeria | Bought items at Adkins-Anderson Pizzeria | purchase | mobile | 23.252.169.180 | North Hannahfort, IN | false |
T0000026658 | U00000769 | 2025-03-06 02:47:33 | 410.18 | Goodman-Gomez Café | Bank transfer to *8567 | transfer | pos | null | Jameston, IN | false |
T0000026659 | U00000769 | 2024-12-19 16:41:01 | 116.28 | Adkins-Anderson Pizzeria | Payment to Adkins-Anderson Pizzeria | purchase | web | 155.49.171.105 | Paultown, IN | false |
T0000026660 | U00000769 | 2025-03-08 11:27:22 | 363.93 | Francis Inc Mobile | Bought items at Francis Inc Mobile | purchase | mobile | 103.8.150.198 | New Virginiafort, IN | false |
T0000026661 | U00000769 | 2025-02-04 03:22:58 | 712.34 | Thompson, Garrison and Allen Concert Hall | Transfer to account *6613 | transfer | mobile | 130.56.120.143 | New Sheila, IN | false |
T0000026662 | U00000769 | 2025-02-22 23:50:13 | 396.21 | Goodman-Gomez Café | Monthly subscription - Goodman-Gomez Café | subscription | web | 213.34.151.149 | Brandihaven, IN | false |
T0000026663 | U00000769 | 2025-03-02 04:29:28 | 632.19 | Bowman-Nicholson Dental Clinic | Bank transfer to *5876 | transfer | mobile | 171.235.202.126 | Danielleshire, IN | false |
T0000026664 | U00000769 | 2025-03-04 02:51:05 | 1,322.36 | Howard Inc Car Rental | Money transfer | transfer | mobile | 106.1.78.58 | Hesston, IN | false |
T0000026665 | U00000769 | 2025-02-28 23:41:12 | 1,010.69 | Adkins-Anderson Pizzeria | Cash withdrawal | withdrawal | atm | null | New Veronicabury, IN | false |
T0000026666 | U00000769 | 2025-02-01 07:36:58 | 298.26 | Adkins-Anderson Pizzeria | Cash withdrawal | withdrawal | atm | null | Lake Luis, IN | false |
T0000026667 | U00000769 | 2025-01-19 07:41:48 | 214.1 | Johnson-Trujillo Shoes | Payment to Johnson-Trujillo Shoes | purchase | mobile | 31.100.212.216 | Kimberlyland, IN | false |
T0000026668 | U00000769 | 2025-02-16 13:32:55 | 201.18 | Goodman-Gomez Café | Recurring payment to Goodman-Gomez Café | subscription | atm | null | West Erinburgh, IN | false |
T0000026669 | U00000769 | 2025-02-11 21:21:35 | 147.36 | Adkins-Anderson Pizzeria | Transfer to account *4849 | transfer | web | 211.222.251.73 | Fishermouth, IN | false |
T0000026670 | U00000769 | 2025-03-02 21:01:06 | 264.93 | Adkins-Anderson Pizzeria | Cash withdrawal | withdrawal | atm | null | Dianafort, IN | false |
T0000026671 | U00000769 | 2025-01-10 03:18:54 | 632.43 | Adkins-Anderson Pizzeria | Purchase at Adkins-Anderson Pizzeria | purchase | mobile | 25.61.252.154 | East Kellietown, IN | false |
T0000026672 | U00000769 | 2024-12-22 04:55:41 | 339.56 | Adkins-Anderson Pizzeria | Money transfer | transfer | pos | null | Warrenmouth, IN | false |
T0000026673 | U00000769 | 2025-03-12 15:11:46 | 380.5 | Adkins-Anderson Pizzeria | Shopping at Adkins-Anderson Pizzeria | purchase | mobile | 42.239.28.185 | West Susan, IN | false |
T0000026674 | U00000769 | 2024-12-26 08:49:56 | 601.47 | Adkins-Anderson Pizzeria | Shopping at Adkins-Anderson Pizzeria | purchase | web | 101.147.102.50 | Johnsonshire, IN | false |
T0000026675 | U00000769 | 2025-01-04 17:17:57 | 139.01 | Morris LLC Investments | Shopping at Morris LLC Investments | purchase | mobile | 199.230.2.15 | West Jeffreyfurt, IN | false |
T0000026676 | U00000769 | 2025-03-03 10:35:56 | 41.72 | Adkins-Anderson Pizzeria | Bought items at Adkins-Anderson Pizzeria | purchase | mobile | 143.32.242.187 | Claudialand, IN | false |
T0000026677 | U00000769 | 2025-01-05 01:28:37 | 1,226.08 | Adkins-Anderson Pizzeria | Transfer to account *7233 | transfer | mobile | 61.110.168.108 | Dominguezhaven, IN | false |
T0000026678 | U00000769 | 2025-03-01 15:05:55 | 1,372.93 | Berry, Foster and Allen Gas Station | Bank transfer to *8150 | transfer | mobile | 33.76.222.102 | Lake Gerald, IN | false |
T0000026679 | U00000769 | 2025-03-05 19:01:57 | 74.4 | Goodman-Gomez Café | Recurring payment to Goodman-Gomez Café | subscription | mobile | 35.16.180.226 | Davidport, IN | false |
T0000026680 | U00000769 | 2025-01-21 08:36:23 | 254.83 | Adkins-Anderson Pizzeria | Payment to Adkins-Anderson Pizzeria | purchase | mobile | 4.17.140.22 | Johnsonhaven, IN | false |
T0000026681 | U00000769 | 2025-01-22 12:16:24 | 254.28 | Erickson LLC Pharmacy | Purchase at Erickson LLC Pharmacy | purchase | pos | null | South Garrettfort, IN | false |
T0000026682 | U00000769 | 2025-02-17 18:09:03 | 1,240.23 | Sanders PLC Car Dealership | Payment to Sanders PLC Car Dealership | purchase | atm | null | Kellychester, CN | true |
T0000026683 | U00000769 | 2025-01-07 17:22:48 | 732.96 | Adkins-Anderson Pizzeria | Monthly subscription - Adkins-Anderson Pizzeria | subscription | atm | null | South Donnachester, IN | false |
T0000026684 | U00000769 | 2025-02-11 14:15:58 | 359.54 | Martinez Ltd Vision Center | Monthly subscription - Martinez Ltd Vision Center | subscription | mobile | 24.167.89.3 | North Ethanfort, IN | false |
T0000026685 | U00000769 | 2025-01-07 00:33:25 | 423.45 | Romero-Brooks Financial Advisors | Transfer to account *9121 | transfer | web | 156.253.239.124 | Fowlerborough, IN | false |
T0000026686 | U00000769 | 2025-01-04 01:38:33 | 255.11 | Tanner-Barnes Financial Services | Bank transfer to *3356 | transfer | pos | null | West Adamside, IN | false |
T0000026687 | U00000770 | 2025-02-28 08:39:54 | 576.05 | Johnson-Macias Digital Services | Money transfer | transfer | mobile | 180.58.189.123 | New Nicolemouth, CN | false |
T0000026688 | U00000770 | 2025-03-06 03:45:58 | 615.35 | Adams, Washington and Gregory Gas Company | Money transfer | transfer | web | 114.59.142.197 | Johnstonburgh, CN | false |
T0000026689 | U00000770 | 2025-02-27 20:33:54 | 330.34 | Barnes-Bonilla Digital Services | Transfer to account *6901 | transfer | atm | null | East Vanessachester, CN | false |
T0000026690 | U00000771 | 2024-09-01 06:30:26 | 579.62 | Garcia Inc Software | Recurring payment to Garcia Inc Software | subscription | web | 182.250.105.0 | East Michaelfort, CN | false |
T0000026691 | U00000771 | 2025-02-02 14:52:30 | 341.27 | Turner, Marsh and Martin Wellness Center | ATM withdrawal | withdrawal | mobile | 23.170.252.158 | West Autumnburgh, CN | false |
T0000026692 | U00000771 | 2025-02-06 11:53:02 | 359.5 | Mccormick Group Gas Station | Bank transfer to *9247 | transfer | mobile | 175.183.162.105 | South Dannyhaven, CN | false |
T0000026693 | U00000771 | 2025-03-06 21:48:33 | 331.97 | Mccormick Group Gas Station | Transfer to account *4354 | transfer | atm | null | Burkeshire, CN | false |
T0000026694 | U00000771 | 2025-02-27 15:34:46 | 122.19 | Wise PLC Cruise Lines | Bought items at Wise PLC Cruise Lines | purchase | mobile | 46.203.133.189 | Lake Judithmouth, CN | true |
T0000026695 | U00000771 | 2025-02-19 23:30:14 | 111.47 | Mccormick Group Gas Station | Money transfer | transfer | web | 1.212.31.188 | Jilltown, CN | false |
T0000026696 | U00000771 | 2024-12-29 15:06:32 | 109.07 | Mccormick Group Gas Station | Cash withdrawal | withdrawal | atm | null | Johnsonmouth, CN | false |
T0000026697 | U00000771 | 2025-02-04 00:46:34 | 979.46 | Mccormick Group Gas Station | Cash withdrawal | withdrawal | mobile | 27.128.246.105 | East Ashleytown, CN | false |
T0000026698 | U00000771 | 2025-02-23 13:34:00 | 192.45 | Zimmerman-White Bistro | Recurring payment to Zimmerman-White Bistro | subscription | atm | null | Johnnyberg, CN | false |
T0000026699 | U00000771 | 2025-03-13 10:53:10 | 311.54 | Stewart-Khan Fast Food | Bank withdrawal | withdrawal | atm | null | Port Wendy, CN | false |
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