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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027800 | U00000809 | 2025-02-20 04:23:57 | 562.89 | Calderon-Valdez Fresh Market | Monthly subscription - Calderon-Valdez Fresh Market | subscription | web | 32.202.109.64 | Fosterhaven, US | false |
T0000027801 | U00000809 | 2025-03-13 22:55:54 | 551.55 | Willis, Lin and Lopez Water Services | ATM withdrawal | withdrawal | pos | null | Port Isaiah, US | false |
T0000027802 | U00000809 | 2025-03-11 03:08:47 | 742.84 | Shea, Espinoza and Campbell Cruise Lines | Bank withdrawal | withdrawal | mobile | 213.201.226.99 | West Laura, US | false |
T0000027803 | U00000809 | 2025-02-28 17:31:39 | 165 | Davis-Matthews Farmers Market | Money transfer | transfer | mobile | 89.152.188.79 | Hughesborough, US | false |
T0000027804 | U00000809 | 2025-02-17 17:01:21 | 265.57 | Byrd, Bradley and Thomas Banking | Money transfer | transfer | mobile | 91.91.236.147 | Lewisville, US | false |
T0000027805 | U00000809 | 2025-03-10 18:53:30 | 233.98 | Calderon-Valdez Fresh Market | Money transfer | transfer | atm | null | Carpenterborough, US | false |
T0000027806 | U00000809 | 2025-03-08 06:33:44 | 464.18 | Barnes, Jones and Hawkins Gaming | Shopping at Barnes, Jones and Hawkins Gaming | purchase | pos | null | Lake Michaelburgh, US | false |
T0000027807 | U00000809 | 2025-03-02 23:27:33 | 371.75 | Byrd, Bradley and Thomas Banking | Bank withdrawal | withdrawal | mobile | 182.157.98.69 | Davidland, US | false |
T0000027808 | U00000809 | 2025-03-11 12:38:18 | 489.74 | Pacheco-Cohen Supermarket | Money transfer | transfer | web | 17.224.96.96 | South Stephanieport, US | false |
T0000027809 | U00000809 | 2025-02-11 10:23:19 | 318.21 | Glenn LLC Software | Money transfer | transfer | pos | null | East Amber, US | false |
T0000027810 | U00000809 | 2025-03-04 01:59:41 | 265.26 | Barnes, Jones and Hawkins Gaming | Subscription renewal - Barnes, Jones and Hawkins Gaming | subscription | web | 93.72.217.215 | Bradleyfort, US | false |
T0000027811 | U00000809 | 2025-03-10 02:02:21 | 493.12 | Byrd, Bradley and Thomas Banking | Payment to Byrd, Bradley and Thomas Banking | purchase | web | 192.217.208.220 | Port Gerald, US | false |
T0000027812 | U00000809 | 2025-03-03 10:20:52 | 3,585.61 | Jones-Nichols Car Dealership | Bank withdrawal | withdrawal | mobile | 101.186.245.183 | Lake Amy, NG | true |
T0000027813 | U00000809 | 2025-02-16 14:58:22 | 552.27 | Pacheco-Cohen Supermarket | Bank transfer to *1383 | transfer | mobile | 97.231.209.209 | Nguyenfort, US | false |
T0000027814 | U00000809 | 2025-03-06 11:23:47 | 2,684.38 | Carroll-Schwartz Department Store | Purchase at Carroll-Schwartz Department Store | purchase | web | 93.156.83.186 | Lake Thomas, RU | true |
T0000027815 | U00000809 | 2025-03-09 09:17:29 | 570.46 | Davis-Matthews Farmers Market | ATM withdrawal | withdrawal | mobile | 158.120.31.142 | Popeburgh, US | false |
T0000027816 | U00000809 | 2025-02-15 23:03:21 | 294.88 | Barnes, Jones and Hawkins Gaming | Bank transfer to *7029 | transfer | pos | null | New Brandonside, US | false |
T0000027817 | U00000809 | 2025-01-30 22:20:56 | 2,248.31 | Pacheco-Cohen Supermarket | Shopping at Pacheco-Cohen Supermarket | purchase | atm | null | West Jennifer, US | false |
T0000027818 | U00000809 | 2025-03-07 11:18:25 | 79.82 | Proctor and Sons Restaurant | Shopping at Proctor and Sons Restaurant | purchase | web | 221.68.234.45 | Juarezfort, US | false |
T0000027819 | U00000809 | 2025-02-05 23:49:30 | 57.58 | Johnson, Johnson and White Phone Services | Payment to Johnson, Johnson and White Phone Services | purchase | mobile | 131.227.50.244 | Juantown, US | true |
T0000027820 | U00000809 | 2025-03-14 17:37:17 | 72.3 | Pacheco-Cohen Supermarket | Subscription renewal - Pacheco-Cohen Supermarket | subscription | mobile | 56.4.31.248 | Johnstonville, US | false |
T0000027821 | U00000809 | 2025-03-13 23:38:57 | 666.01 | Byrd, Bradley and Thomas Banking | ATM withdrawal | withdrawal | mobile | 77.83.85.6 | Lake Connor, US | false |
T0000027822 | U00000809 | 2024-11-09 04:03:34 | 105.94 | Roberson-Day Entertainment Complex | Money transfer | transfer | web | 175.130.194.58 | East Karenport, US | false |
T0000027823 | U00000810 | 2025-03-11 07:20:51 | 278.83 | Mullins-Green Entertainment Complex | Cash withdrawal | withdrawal | mobile | 202.33.54.193 | Port Williamstad, DE | false |
T0000027824 | U00000810 | 2025-03-04 23:51:04 | 216.72 | Graham, Jimenez and Shaw Vacation Rentals | Monthly subscription - Graham, Jimenez and Shaw Vacation Rentals | subscription | web | 54.123.244.32 | Kristinafort, DE | false |
T0000027825 | U00000810 | 2025-02-21 09:47:22 | 63.13 | Brewer-Skinner Department Store | Money transfer | transfer | mobile | 195.230.235.192 | Ericfort, DE | false |
T0000027826 | U00000810 | 2024-11-27 04:22:51 | 86.65 | Mullins-Green Entertainment Complex | Cash withdrawal | withdrawal | mobile | 107.180.135.166 | East Kathleenchester, DE | false |
T0000027827 | U00000810 | 2025-03-11 06:13:30 | 203.46 | Williams-Lewis Water Services | Recurring payment to Williams-Lewis Water Services | subscription | pos | null | Brianberg, DE | false |
T0000027828 | U00000810 | 2025-03-09 07:13:03 | 42.42 | Wilkerson-Mcdowell Tech | Bank withdrawal | withdrawal | mobile | 171.40.150.42 | Lake Masonshire, DE | false |
T0000027829 | U00000810 | 2024-12-04 09:08:29 | 88.47 | Smith, Howell and Stanley Tire Shop | Transfer to account *7121 | transfer | web | 141.63.163.6 | Port Tracy, DE | false |
T0000027830 | U00000810 | 2025-03-10 10:43:19 | 126.68 | Doyle-Wright Car Rental | Purchase at Doyle-Wright Car Rental | purchase | mobile | 207.21.143.225 | Port Sonya, DE | false |
T0000027831 | U00000810 | 2025-02-26 21:09:01 | 279.58 | Wilkerson-Mcdowell Tech | Money transfer | transfer | atm | null | Lake Donald, DE | false |
T0000027832 | U00000810 | 2025-02-12 01:38:59 | 178.76 | Moreno PLC Hotels | Money transfer | transfer | mobile | 46.80.213.197 | West Grantborough, DE | false |
T0000027833 | U00000810 | 2024-12-10 04:27:34 | 207.25 | Kidd-Pace Gas Company | Purchase at Kidd-Pace Gas Company | purchase | mobile | 173.121.50.176 | Calebport, DE | false |
T0000027834 | U00000810 | 2025-02-24 03:22:51 | 180.73 | Brooks-Brooks Car Rental | Money transfer | transfer | mobile | 118.65.106.22 | East Kennethland, DE | false |
T0000027835 | U00000810 | 2025-02-03 12:54:07 | 65.65 | Wilkerson-Mcdowell Tech | Payment to Wilkerson-Mcdowell Tech | purchase | web | 94.112.41.88 | Lake Rebeccaport, DE | false |
T0000027836 | U00000810 | 2025-02-08 12:38:54 | 37.6 | Doyle-Wright Car Rental | Bank withdrawal | withdrawal | web | 170.44.72.83 | West Christopher, DE | false |
T0000027837 | U00000810 | 2025-02-01 11:23:08 | 146.75 | Bishop, Turner and Foster Tax Services | Bank withdrawal | withdrawal | mobile | 102.167.97.163 | Bentleychester, DE | false |
T0000027838 | U00000810 | 2025-03-09 00:00:03 | 126.56 | Brewer-Skinner Department Store | Bank transfer to *6104 | transfer | mobile | 208.158.242.207 | Greerville, DE | false |
T0000027839 | U00000810 | 2025-02-28 16:23:00 | 112.21 | Brewer-Skinner Department Store | Cash withdrawal | withdrawal | web | 206.63.49.123 | North Kathrynport, DE | false |
T0000027840 | U00000810 | 2025-03-10 22:42:48 | 1,679.17 | Haynes PLC Diner | Bought items at Haynes PLC Diner | purchase | mobile | 153.40.183.14 | South Tabithaville, NG | true |
T0000027841 | U00000810 | 2024-12-23 20:16:18 | 136.62 | Wilkins-Bullock Theme Park | ATM withdrawal | withdrawal | atm | null | West Shaneburgh, DE | false |
T0000027842 | U00000810 | 2025-02-08 08:51:59 | 116.17 | Copeland-Webb Cinema | Bank transfer to *7333 | transfer | mobile | 67.180.51.159 | Joshuamouth, DE | false |
T0000027843 | U00000810 | 2025-02-16 16:04:48 | 72.97 | Mason-Garcia Investments | Cash withdrawal | withdrawal | web | 13.109.197.5 | Lake Jeremy, DE | false |
T0000027844 | U00000810 | 2025-01-17 04:14:55 | 166.02 | Doyle-Wright Car Rental | Bought items at Doyle-Wright Car Rental | purchase | web | 163.86.150.98 | Jenkinshaven, DE | false |
T0000027845 | U00000810 | 2025-02-28 09:32:05 | 141.74 | Hendricks-Young Airlines | ATM withdrawal | withdrawal | web | 110.64.145.25 | North Jefferyview, DE | false |
T0000027846 | U00000810 | 2025-03-03 20:30:04 | 75.46 | Wilkerson-Mcdowell Tech | Money transfer | transfer | mobile | 215.232.238.125 | Martinport, DE | false |
T0000027847 | U00000810 | 2025-03-12 06:36:19 | 74.4 | Copeland-Webb Cinema | Recurring payment to Copeland-Webb Cinema | subscription | web | 146.219.161.225 | Fisherville, DE | false |
T0000027848 | U00000810 | 2025-03-06 00:56:47 | 1,075.33 | Doyle-Wright Car Rental | Purchase at Doyle-Wright Car Rental | purchase | mobile | 81.158.138.48 | Sweeneychester, DE | false |
T0000027849 | U00000810 | 2025-01-29 14:30:32 | 162.42 | Doyle-Wright Car Rental | Bank transfer to *1029 | transfer | mobile | 141.124.255.57 | North Jenniferton, DE | false |
T0000027850 | U00000810 | 2024-12-14 01:49:15 | 141.79 | Doyle-Wright Car Rental | Subscription renewal - Doyle-Wright Car Rental | subscription | web | 72.96.177.157 | Ryanside, DE | false |
T0000027851 | U00000810 | 2025-03-05 01:35:05 | 63.49 | Kidd-Pace Gas Company | Shopping at Kidd-Pace Gas Company | purchase | mobile | 137.244.54.19 | Anthonyfurt, DE | false |
T0000027852 | U00000810 | 2025-03-13 22:52:53 | 357.93 | Richardson, Romero and Randall Hardware | Transfer to account *2654 | transfer | pos | null | South Josephfort, DE | false |
T0000027853 | U00000810 | 2025-03-04 17:13:24 | 341.78 | Doyle-Wright Car Rental | Cash withdrawal | withdrawal | mobile | 160.16.226.27 | Katrinahaven, DE | false |
T0000027854 | U00000810 | 2025-03-05 13:09:30 | 475.92 | Wilkerson-Mcdowell Tech | Transfer to account *2122 | transfer | pos | null | Robertstad, DE | false |
T0000027855 | U00000810 | 2025-03-13 03:42:07 | 137.23 | Brooks-Brooks Car Rental | Shopping at Brooks-Brooks Car Rental | purchase | mobile | 109.150.112.169 | North Kelly, DE | false |
T0000027856 | U00000810 | 2024-12-28 09:41:32 | 201.13 | Mullins-Green Entertainment Complex | Transfer to account *1923 | transfer | web | 23.83.71.4 | Rossport, DE | false |
T0000027857 | U00000810 | 2025-03-13 21:43:21 | 42.82 | Mullins-Green Entertainment Complex | Transfer to account *6140 | transfer | mobile | 145.100.28.244 | South Vicki, DE | false |
T0000027858 | U00000810 | 2025-02-20 07:47:02 | 133.83 | Copeland-Webb Cinema | Payment to Copeland-Webb Cinema | purchase | mobile | 112.252.224.23 | East Jackberg, DE | false |
T0000027859 | U00000810 | 2025-03-07 02:35:10 | 408.01 | Brewer-Skinner Department Store | Bought items at Brewer-Skinner Department Store | purchase | web | 156.250.193.206 | Codyside, DE | false |
T0000027860 | U00000810 | 2025-02-05 13:27:57 | 189.95 | Brooks-Brooks Car Rental | Cash withdrawal | withdrawal | web | 166.89.190.29 | East Prestonbury, DE | false |
T0000027861 | U00000810 | 2025-02-21 19:16:02 | 120.08 | Banks-Ruiz Dental Clinic | Monthly subscription - Banks-Ruiz Dental Clinic | subscription | pos | null | North Michael, DE | false |
T0000027862 | U00000810 | 2025-02-05 15:13:48 | 114.27 | Doyle-Wright Car Rental | Recurring payment to Doyle-Wright Car Rental | subscription | web | 41.151.49.66 | Jaimehaven, DE | false |
T0000027863 | U00000811 | 2025-03-10 05:06:12 | 367.23 | Parks-Melton Department Store | Monthly subscription - Parks-Melton Department Store | subscription | mobile | 72.225.116.23 | New Tylerside, RU | false |
T0000027864 | U00000811 | 2025-03-01 22:31:14 | 31.69 | Jacobs-Rodriguez Streaming Services | Bought items at Jacobs-Rodriguez Streaming Services | purchase | web | 18.145.20.152 | Walkerchester, RU | false |
T0000027865 | U00000811 | 2025-02-16 00:32:20 | 196.67 | Bell, Parks and Travis Grocery | Money transfer | transfer | web | 126.215.134.111 | West Stanley, RU | false |
T0000027866 | U00000811 | 2025-03-12 05:40:22 | 411.93 | Jacobs-Rodriguez Streaming Services | Bought items at Jacobs-Rodriguez Streaming Services | purchase | atm | null | New Makaylaborough, RU | false |
T0000027867 | U00000811 | 2025-02-14 23:58:22 | 240.34 | Bell, Parks and Travis Grocery | Payment to Bell, Parks and Travis Grocery | purchase | web | 34.82.246.247 | South Karen, RU | false |
T0000027868 | U00000811 | 2025-02-13 13:31:15 | 168.52 | Mendez LLC Mobile | Recurring payment to Mendez LLC Mobile | subscription | pos | null | West Dale, RU | false |
T0000027869 | U00000811 | 2025-02-18 07:22:22 | 528.33 | Kelley PLC Accessories | Monthly subscription - Kelley PLC Accessories | subscription | mobile | 198.55.179.123 | Longburgh, RU | false |
T0000027870 | U00000811 | 2025-02-01 19:50:18 | 88.26 | Jacobs-Rodriguez Streaming Services | Money transfer | transfer | atm | null | Jasminehaven, RU | false |
T0000027871 | U00000811 | 2025-01-28 18:41:56 | 226.01 | Khan-Mendoza Theater | Purchase at Khan-Mendoza Theater | purchase | mobile | 82.195.92.202 | East Danielle, RU | false |
T0000027872 | U00000811 | 2025-03-01 23:31:43 | 425.43 | Bishop, Mason and Travis Healthcare Services | ATM withdrawal | withdrawal | web | 142.107.194.37 | Pachecomouth, RU | false |
T0000027873 | U00000811 | 2025-03-03 17:06:40 | 172.48 | Jackson PLC Vacation Rentals | Money transfer | transfer | web | 217.219.226.129 | East Todd, RU | false |
T0000027874 | U00000811 | 2025-03-04 15:18:43 | 2,158.85 | Salazar, Myers and Holland Investments | Transfer to account *2042 | transfer | mobile | 37.71.213.178 | Port Kevin, CN | true |
T0000027875 | U00000811 | 2024-10-31 10:42:33 | 190.45 | Morris-Powell Electronics | Monthly subscription - Morris-Powell Electronics | subscription | web | 102.157.146.155 | Matthewview, RU | false |
T0000027876 | U00000811 | 2025-02-27 12:25:04 | 134.66 | Rivera, King and Arnold Mobile | Money transfer | transfer | atm | null | Port Rick, RU | false |
T0000027877 | U00000811 | 2025-02-16 03:42:21 | 151.25 | Parks-Melton Department Store | Bought items at Parks-Melton Department Store | purchase | pos | null | Port Robertoburgh, RU | false |
T0000027878 | U00000811 | 2025-03-03 00:06:19 | 246.47 | Rivera, King and Arnold Mobile | Bank withdrawal | withdrawal | web | 182.241.152.141 | Port Monique, RU | false |
T0000027879 | U00000811 | 2025-03-01 06:17:02 | 323.87 | Morris-Powell Electronics | Money transfer | transfer | web | 116.179.197.106 | Matthewfurt, RU | false |
T0000027880 | U00000811 | 2025-03-08 15:28:46 | 452.92 | Martin-Lowe Department Store | Bought items at Martin-Lowe Department Store | purchase | atm | null | East Allison, RU | false |
T0000027881 | U00000811 | 2025-02-14 02:18:22 | 311.72 | Dixon, Alvarez and Long Diner | Purchase at Dixon, Alvarez and Long Diner | purchase | mobile | 32.63.228.211 | Courtneyfort, RU | false |
T0000027882 | U00000812 | 2025-03-09 00:30:23 | 761.25 | Jenkins PLC Market | ATM withdrawal | withdrawal | web | 111.130.202.162 | New Zacharymouth, CN | false |
T0000027883 | U00000813 | 2025-02-08 21:51:28 | 263.57 | Fernandez-Harrington Pizzeria | Money transfer | transfer | mobile | 11.253.29.20 | Lake Brianstad, DE | false |
T0000027884 | U00000813 | 2025-03-13 23:46:17 | 267.27 | Oliver-Duran Pizzeria | Bought items at Oliver-Duran Pizzeria | purchase | web | 112.94.220.179 | Ritafort, DE | false |
T0000027885 | U00000813 | 2025-02-25 19:28:00 | 126.44 | Perkins Group Phone Services | Recurring payment to Perkins Group Phone Services | subscription | mobile | 23.249.164.184 | Wilkinsonton, DE | false |
T0000027886 | U00000813 | 2024-11-28 12:47:15 | 647.06 | Perkins Group Phone Services | Transfer to account *3092 | transfer | mobile | 111.12.144.236 | Greeneland, DE | false |
T0000027887 | U00000813 | 2025-02-16 21:01:37 | 477.31 | Pitts-Fowler Airlines | Payment to Pitts-Fowler Airlines | purchase | web | 128.147.33.167 | New Brianna, NG | true |
T0000027888 | U00000813 | 2025-03-02 07:04:34 | 280.99 | Foster Inc Gas Station | Bank withdrawal | withdrawal | mobile | 210.125.103.204 | East Kevinmouth, DE | false |
T0000027889 | U00000813 | 2024-12-21 12:39:47 | 224.14 | Carney LLC Foods | Bank transfer to *1404 | transfer | mobile | 165.28.38.68 | South Robertchester, DE | false |
T0000027890 | U00000813 | 2025-01-10 14:34:54 | 190.51 | Oneill, Hernandez and Smith Cruise Lines | Payment to Oneill, Hernandez and Smith Cruise Lines | purchase | mobile | 173.121.134.42 | New Megan, DE | false |
T0000027891 | U00000813 | 2024-10-31 14:14:33 | 579.77 | Leonard LLC Market | Recurring payment to Leonard LLC Market | subscription | web | 111.115.204.39 | Jennifershire, DE | false |
T0000027892 | U00000813 | 2025-01-26 16:30:15 | 162.23 | Leonard LLC Market | Purchase at Leonard LLC Market | purchase | pos | null | Jonesmouth, DE | false |
T0000027893 | U00000813 | 2025-02-26 02:04:35 | 480.76 | Fernandez-Harrington Pizzeria | Monthly subscription - Fernandez-Harrington Pizzeria | subscription | mobile | 208.54.48.215 | Shannonburgh, DE | false |
T0000027894 | U00000813 | 2025-02-17 13:04:21 | 148.89 | Tanner, Johns and Kelly Tech | ATM withdrawal | withdrawal | mobile | 72.248.142.142 | Collinsmouth, DE | false |
T0000027895 | U00000813 | 2025-03-10 15:56:38 | 505.69 | Chandler PLC Hardware | Purchase at Chandler PLC Hardware | purchase | web | 93.214.91.15 | Ericmouth, DE | true |
T0000027896 | U00000813 | 2025-01-30 00:24:38 | 273.66 | Oneill, Hernandez and Smith Cruise Lines | Subscription renewal - Oneill, Hernandez and Smith Cruise Lines | subscription | mobile | 63.65.221.125 | Port Sara, DE | false |
T0000027897 | U00000813 | 2025-03-10 20:16:20 | 207.63 | Gonzalez, Nguyen and Campbell Diner | Subscription renewal - Gonzalez, Nguyen and Campbell Diner | subscription | web | 205.216.39.112 | Lake Steven, DE | false |
T0000027898 | U00000813 | 2025-02-28 21:48:34 | 96.86 | Harmon, Thomas and Olson Banking | Subscription renewal - Harmon, Thomas and Olson Banking | subscription | pos | null | Lindamouth, DE | false |
T0000027899 | U00000813 | 2025-03-11 12:43:50 | 368.73 | Fernandez-Harrington Pizzeria | Bought items at Fernandez-Harrington Pizzeria | purchase | web | 212.52.141.125 | Cortezfurt, DE | false |
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