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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028100 | U00000818 | 2025-02-24 15:16:43 | 344.45 | Levy, Davis and Cole Streaming Services | Recurring payment to Levy, Davis and Cole Streaming Services | subscription | web | 87.96.57.162 | Davidville, US | false |
T0000028101 | U00000818 | 2025-03-06 16:16:48 | 154.61 | Levy, Davis and Cole Streaming Services | Shopping at Levy, Davis and Cole Streaming Services | purchase | pos | null | Willisborough, US | false |
T0000028102 | U00000818 | 2025-03-13 03:22:05 | 64.19 | Mills-Medina Cruise Lines | Bought items at Mills-Medina Cruise Lines | purchase | web | 135.70.252.218 | Zhangtown, US | false |
T0000028103 | U00000818 | 2025-02-13 00:16:11 | 150.63 | Mcconnell-Bell Gas Company | ATM withdrawal | withdrawal | web | 17.96.197.187 | Aguirrehaven, US | false |
T0000028104 | U00000818 | 2025-02-22 01:44:07 | 126.33 | Mcconnell-Bell Gas Company | Subscription renewal - Mcconnell-Bell Gas Company | subscription | mobile | 104.62.83.243 | Wongside, US | false |
T0000028105 | U00000818 | 2025-03-02 15:19:09 | 228.85 | Levy, Davis and Cole Streaming Services | Bank withdrawal | withdrawal | pos | null | Williamsbury, US | false |
T0000028106 | U00000818 | 2025-03-11 07:52:18 | 186.34 | Brown-Wright Sporting Goods | Bank transfer to *8452 | transfer | pos | null | Sherriburgh, US | false |
T0000028107 | U00000818 | 2024-12-16 02:52:38 | 64.69 | Smith, Ramsey and Pope Car Rental | Bank transfer to *8270 | transfer | mobile | 38.175.239.87 | Hernandezburgh, US | false |
T0000028108 | U00000818 | 2024-12-19 17:46:46 | 149.47 | Brown-Wright Sporting Goods | Cash withdrawal | withdrawal | web | 204.74.93.109 | Royfurt, US | false |
T0000028109 | U00000818 | 2025-02-28 10:13:59 | 89.62 | Montgomery-Schwartz Auto Service | Bought items at Montgomery-Schwartz Auto Service | purchase | mobile | 43.71.97.44 | Warrenton, US | false |
T0000028110 | U00000818 | 2024-12-23 20:24:41 | 50.74 | Martinez, Martin and Hoffman Entertainment Complex | Payment to Martinez, Martin and Hoffman Entertainment Complex | purchase | atm | null | Christianview, US | false |
T0000028111 | U00000818 | 2025-03-11 19:29:55 | 163.71 | Smith, Ramsey and Pope Car Rental | Bank withdrawal | withdrawal | atm | null | Port Michael, US | false |
T0000028112 | U00000818 | 2025-02-20 02:48:47 | 110.3 | Meyer, Wilson and Romero Healthcare Services | Money transfer | transfer | mobile | 116.46.234.243 | South Dianemouth, US | false |
T0000028113 | U00000818 | 2025-02-26 23:49:08 | 317.97 | Dunn-Clark Home Goods | Subscription renewal - Dunn-Clark Home Goods | subscription | web | 73.216.187.147 | Johnmouth, NG | true |
T0000028114 | U00000818 | 2025-03-12 23:42:27 | 295.73 | Brown-Wright Sporting Goods | Money transfer | transfer | web | 91.124.97.182 | New Josemouth, US | false |
T0000028115 | U00000818 | 2025-03-08 20:55:32 | 176.74 | Smith, Ramsey and Pope Car Rental | Transfer to account *7474 | transfer | pos | null | Ritterburgh, US | false |
T0000028116 | U00000818 | 2025-02-03 01:26:13 | 201.76 | Stewart, Stewart and Garcia Gaming | Cash withdrawal | withdrawal | pos | null | Port Lindatown, US | false |
T0000028117 | U00000818 | 2025-03-01 01:38:17 | 68.98 | Morrow, Richardson and Bennett Tax Services | Subscription renewal - Morrow, Richardson and Bennett Tax Services | subscription | mobile | 141.103.22.70 | Victorport, NG | true |
T0000028118 | U00000818 | 2025-02-05 23:04:26 | 416.35 | Griffin-Colon Auto Parts | Money transfer | transfer | mobile | 113.33.16.172 | East Jonathan, US | false |
T0000028119 | U00000818 | 2025-03-11 19:51:36 | 89.65 | Collier PLC Cinema | Bank transfer to *6745 | transfer | mobile | 194.203.6.94 | Brendashire, US | false |
T0000028120 | U00000818 | 2025-02-11 20:21:44 | 172.67 | Stewart, Stewart and Garcia Gaming | Transfer to account *7182 | transfer | mobile | 96.12.217.252 | New Kelly, US | false |
T0000028121 | U00000818 | 2025-02-10 22:41:45 | 176.2 | Stewart, Stewart and Garcia Gaming | Transfer to account *2652 | transfer | mobile | 29.245.99.245 | North Kimberly, US | false |
T0000028122 | U00000818 | 2025-01-10 22:38:10 | 133.89 | Spence-Kim Foods | Bank transfer to *5833 | transfer | web | 47.229.9.1 | Christopherland, US | false |
T0000028123 | U00000818 | 2025-02-08 18:15:35 | 97.86 | Smith, Ramsey and Pope Car Rental | Purchase at Smith, Ramsey and Pope Car Rental | purchase | atm | null | South John, US | false |
T0000028124 | U00000818 | 2025-02-24 01:46:31 | 75.27 | Stewart, Stewart and Garcia Gaming | ATM withdrawal | withdrawal | mobile | 16.71.237.133 | South Laurafort, US | false |
T0000028125 | U00000818 | 2025-01-14 02:41:33 | 252.14 | Mcconnell-Bell Gas Company | Money transfer | transfer | pos | null | Thomasstad, US | false |
T0000028126 | U00000818 | 2025-02-18 14:46:12 | 97.33 | Stewart, Stewart and Garcia Gaming | Cash withdrawal | withdrawal | web | 206.254.253.108 | North Calebstad, US | false |
T0000028127 | U00000818 | 2025-03-13 17:18:57 | 210.02 | Smith, Ramsey and Pope Car Rental | Cash withdrawal | withdrawal | mobile | 183.246.171.227 | South Bonniemouth, US | false |
T0000028128 | U00000818 | 2025-03-11 22:59:20 | 83.43 | Levy, Davis and Cole Streaming Services | Money transfer | transfer | web | 85.163.72.194 | Brewerport, US | false |
T0000028129 | U00000818 | 2025-03-10 01:32:29 | 235.44 | Brown-Wright Sporting Goods | Transfer to account *3447 | transfer | mobile | 61.172.125.204 | Hodgeston, US | false |
T0000028130 | U00000818 | 2025-01-08 06:08:45 | 364.65 | Williams-Lloyd Auto Service | ATM withdrawal | withdrawal | mobile | 132.26.162.177 | Smithbury, US | false |
T0000028131 | U00000818 | 2025-03-11 12:03:28 | 227.92 | Brown-Wright Sporting Goods | Transfer to account *2727 | transfer | mobile | 39.166.26.17 | South Stephanie, US | false |
T0000028132 | U00000818 | 2025-01-07 17:50:55 | 99.46 | Bennett, Berger and Lloyd Car Rental | Bank withdrawal | withdrawal | mobile | 32.121.246.65 | Lake Jamesside, US | false |
T0000028133 | U00000818 | 2025-03-02 07:47:46 | 32.37 | Levy, Davis and Cole Streaming Services | Cash withdrawal | withdrawal | mobile | 83.164.142.87 | West Tara, US | false |
T0000028134 | U00000818 | 2025-02-24 23:09:45 | 86.15 | Spence-Kim Foods | Bank withdrawal | withdrawal | web | 181.62.126.250 | Kyleberg, US | false |
T0000028135 | U00000818 | 2025-01-08 16:46:36 | 82.83 | Simon, Pratt and Morris Café | Recurring payment to Simon, Pratt and Morris Café | subscription | mobile | 3.223.132.192 | Port Brent, US | false |
T0000028136 | U00000818 | 2025-03-03 21:35:51 | 64.14 | Levy, Davis and Cole Streaming Services | Transfer to account *6237 | transfer | web | 128.138.195.202 | South Mike, US | false |
T0000028137 | U00000818 | 2025-01-01 01:34:12 | 77.68 | Brown-Wright Sporting Goods | Bank withdrawal | withdrawal | web | 154.133.14.61 | Port Nicole, US | false |
T0000028138 | U00000818 | 2024-10-20 21:48:21 | 131.9 | James and Sons Bistro | Transfer to account *4267 | transfer | mobile | 28.147.20.58 | West Stephenside, US | false |
T0000028139 | U00000818 | 2025-02-02 09:29:26 | 272.12 | Mcconnell-Bell Gas Company | Cash withdrawal | withdrawal | pos | null | New Rebekah, US | false |
T0000028140 | U00000818 | 2025-02-01 00:55:32 | 432.19 | Smith, Ramsey and Pope Car Rental | Bank withdrawal | withdrawal | mobile | 92.124.144.5 | Matthewside, US | false |
T0000028141 | U00000818 | 2025-02-16 14:54:30 | 78.29 | Dyer-Andrews Insurance | Bank withdrawal | withdrawal | atm | null | East Bettyfurt, US | false |
T0000028142 | U00000818 | 2024-12-31 09:57:05 | 337.8 | Barber-Nguyen Hotels | Subscription renewal - Barber-Nguyen Hotels | subscription | mobile | 212.113.63.85 | Port Carolynmouth, US | false |
T0000028143 | U00000818 | 2025-02-28 10:19:08 | 99.68 | Stephens-Collier Computers | Money transfer | transfer | web | 47.204.227.120 | New Natashaton, US | true |
T0000028144 | U00000818 | 2025-02-05 19:59:18 | 56.1 | Williams-Lloyd Auto Service | Recurring payment to Williams-Lloyd Auto Service | subscription | mobile | 6.11.251.59 | Halltown, US | false |
T0000028145 | U00000818 | 2025-02-27 03:07:20 | 125.04 | Montgomery-Schwartz Auto Service | Monthly subscription - Montgomery-Schwartz Auto Service | subscription | mobile | 187.122.101.194 | Jayshire, US | false |
T0000028146 | U00000818 | 2025-03-10 20:53:00 | 70.63 | Levy, Davis and Cole Streaming Services | Transfer to account *5703 | transfer | web | 198.196.66.216 | South Emmastad, US | false |
T0000028147 | U00000818 | 2025-01-01 08:32:36 | 135.13 | Stewart, Stewart and Garcia Gaming | Bank withdrawal | withdrawal | mobile | 47.176.76.40 | Lake Elizabeth, US | false |
T0000028148 | U00000818 | 2025-03-14 03:42:42 | 1,471.46 | Chavez-Villanueva Theme Park | Bought items at Chavez-Villanueva Theme Park | purchase | mobile | 146.228.224.84 | Taylorburgh, CN | true |
T0000028149 | U00000818 | 2025-03-01 00:11:32 | 40.3 | Levy, Davis and Cole Streaming Services | Cash withdrawal | withdrawal | mobile | 2.40.134.233 | Port Peter, US | false |
T0000028150 | U00000818 | 2025-03-12 02:29:08 | 91.76 | Williams-Lloyd Auto Service | Purchase at Williams-Lloyd Auto Service | purchase | web | 90.62.250.184 | East Jessica, US | false |
T0000028151 | U00000819 | 2025-02-11 01:15:50 | 715.2 | Murphy and Sons Gas Station | Purchase at Murphy and Sons Gas Station | purchase | web | 60.242.162.143 | New Antoniomouth, RU | false |
T0000028152 | U00000819 | 2025-03-09 20:54:27 | 133.63 | Murphy and Sons Gas Station | Cash withdrawal | withdrawal | mobile | 134.109.139.151 | Stephenview, RU | false |
T0000028153 | U00000819 | 2025-01-27 15:45:29 | 627.37 | Young-Mcdonald Home Goods | Subscription renewal - Young-Mcdonald Home Goods | subscription | atm | null | Lorimouth, RU | false |
T0000028154 | U00000819 | 2025-02-23 18:05:17 | 306.92 | Ayala, Maxwell and Ford Financial Advisors | Payment to Ayala, Maxwell and Ford Financial Advisors | purchase | mobile | 2.111.173.14 | Hollyton, RU | false |
T0000028155 | U00000819 | 2025-03-05 12:10:06 | 320.75 | Allen-Rich Entertainment Complex | Shopping at Allen-Rich Entertainment Complex | purchase | mobile | 61.84.17.124 | Port Elizabethview, RU | false |
T0000028156 | U00000819 | 2025-02-20 09:59:16 | 1,148.86 | White, Dennis and Wright Healthcare Services | Monthly subscription - White, Dennis and Wright Healthcare Services | subscription | pos | null | West Monica, RU | false |
T0000028157 | U00000819 | 2025-03-02 21:01:16 | 312.97 | Taylor Inc Restaurant | Bank withdrawal | withdrawal | web | 34.116.81.170 | Karishire, RU | false |
T0000028158 | U00000819 | 2025-02-18 08:18:16 | 96.02 | Lamb Group Accessories | Transfer to account *1204 | transfer | mobile | 133.162.243.214 | New Michelle, RU | false |
T0000028159 | U00000819 | 2025-03-13 16:50:09 | 538.09 | Rivera LLC Vision Center | Shopping at Rivera LLC Vision Center | purchase | web | 2.103.10.62 | Lake Elizabeth, RU | false |
T0000028160 | U00000819 | 2025-02-23 14:07:44 | 755.49 | Taylor Inc Hardware | Bought items at Taylor Inc Hardware | purchase | mobile | 41.244.78.99 | Lake Jacqueline, RU | false |
T0000028161 | U00000819 | 2025-03-08 14:06:05 | 251.74 | Murphy and Sons Gas Station | Bought items at Murphy and Sons Gas Station | purchase | web | 66.181.36.66 | Philliptown, RU | false |
T0000028162 | U00000819 | 2025-01-14 03:48:40 | 916.82 | Lamb Group Accessories | Subscription renewal - Lamb Group Accessories | subscription | web | 145.47.219.190 | Judithstad, RU | false |
T0000028163 | U00000819 | 2025-01-01 16:00:54 | 58.07 | Murphy and Sons Gas Station | Bank withdrawal | withdrawal | web | 109.138.34.167 | Woodsberg, RU | false |
T0000028164 | U00000820 | 2025-02-08 05:39:13 | 518.66 | Robinson Inc Accessories | Purchase at Robinson Inc Accessories | purchase | mobile | 16.68.200.28 | Anthonyfort, FR | false |
T0000028165 | U00000820 | 2025-03-12 04:05:32 | 108.78 | Scott, Wolfe and Nelson Electric Company | Payment to Scott, Wolfe and Nelson Electric Company | purchase | mobile | 205.83.59.133 | Sharpmouth, FR | true |
T0000028166 | U00000820 | 2025-03-10 07:00:46 | 248.14 | Lambert-Chen Tire Shop | ATM withdrawal | withdrawal | web | 171.185.152.7 | Stevebury, FR | false |
T0000028167 | U00000820 | 2025-01-28 09:09:52 | 393.93 | Smith LLC Gaming | Money transfer | transfer | mobile | 61.47.180.246 | North Keith, FR | false |
T0000028168 | U00000820 | 2025-03-06 11:03:11 | 405.13 | Johnson-Cochran Grocery | Cash withdrawal | withdrawal | mobile | 3.255.32.180 | Jacksonmouth, FR | false |
T0000028169 | U00000820 | 2025-02-05 01:43:25 | 333.16 | Harrison-Davis Farmers Market | Payment to Harrison-Davis Farmers Market | purchase | pos | null | Lake Brandonview, FR | false |
T0000028170 | U00000820 | 2025-03-01 08:01:28 | 133.53 | Mcbride-Blair Travel Agency | Transfer to account *3907 | transfer | pos | null | Aprilville, FR | false |
T0000028171 | U00000820 | 2025-02-24 14:08:10 | 440.39 | Thompson-Kaufman Airlines | Purchase at Thompson-Kaufman Airlines | purchase | pos | null | Gibsonfurt, FR | false |
T0000028172 | U00000820 | 2025-03-12 22:17:14 | 408.04 | Kelly and Sons Home Goods | Bought items at Kelly and Sons Home Goods | purchase | web | 61.22.48.114 | South Juliefort, FR | false |
T0000028173 | U00000820 | 2025-02-01 02:10:20 | 676.36 | Thompson-Kaufman Airlines | Shopping at Thompson-Kaufman Airlines | purchase | mobile | 136.61.163.155 | Turnermouth, FR | false |
T0000028174 | U00000820 | 2025-01-23 17:03:24 | 286.1 | Lambert-Chen Tire Shop | Subscription renewal - Lambert-Chen Tire Shop | subscription | web | 2.83.84.48 | East Monicastad, FR | false |
T0000028175 | U00000820 | 2024-12-26 03:40:12 | 1,064.87 | Lamb, Mccarty and Moreno Hotels | Bought items at Lamb, Mccarty and Moreno Hotels | purchase | atm | null | South Lance, FR | false |
T0000028176 | U00000820 | 2025-02-23 02:53:39 | 2,045.85 | Harrison-Davis Farmers Market | Purchase at Harrison-Davis Farmers Market | purchase | mobile | 213.134.46.231 | Floresmouth, FR | false |
T0000028177 | U00000820 | 2024-10-31 18:42:18 | 76.94 | Jones, Boone and Davis Hardware | Transfer to account *2927 | transfer | pos | null | Kimberlyland, FR | false |
T0000028178 | U00000820 | 2025-01-21 02:52:56 | 102.72 | Brown, Clark and Mullins Tax Services | Money transfer | transfer | mobile | 80.85.11.91 | Richardport, FR | false |
T0000028179 | U00000820 | 2025-02-17 06:53:01 | 202.6 | Oliver-Payne Digital Services | Shopping at Oliver-Payne Digital Services | purchase | mobile | 201.151.137.174 | Davismouth, FR | false |
T0000028180 | U00000820 | 2025-03-09 03:24:49 | 382.09 | Harrison-Davis Farmers Market | Subscription renewal - Harrison-Davis Farmers Market | subscription | pos | null | Port Courtneyside, FR | false |
T0000028181 | U00000820 | 2025-02-07 14:52:59 | 253.71 | Chavez-Norton Cinema | Bank withdrawal | withdrawal | mobile | 112.241.212.131 | Lake Derrickstad, FR | false |
T0000028182 | U00000820 | 2025-03-12 22:12:24 | 527.94 | Chavez-Norton Cinema | Bank withdrawal | withdrawal | pos | null | Burnsland, FR | false |
T0000028183 | U00000820 | 2025-03-02 13:35:55 | 3,074.16 | Watkins-James Travel Agency | Monthly subscription - Watkins-James Travel Agency | subscription | web | 222.117.245.61 | Richardfort, RU | true |
T0000028184 | U00000820 | 2025-03-02 20:42:47 | 296.42 | Kelly and Sons Home Goods | Monthly subscription - Kelly and Sons Home Goods | subscription | mobile | 90.142.97.68 | South Michelle, FR | false |
T0000028185 | U00000820 | 2025-01-07 21:14:22 | 126.09 | Harrison-Davis Farmers Market | Money transfer | transfer | mobile | 105.106.22.225 | New Laura, FR | false |
T0000028186 | U00000820 | 2025-01-30 20:55:41 | 216.17 | Thompson-Kaufman Airlines | ATM withdrawal | withdrawal | web | 1.196.169.79 | New Lindaland, FR | false |
T0000028187 | U00000820 | 2025-01-29 18:25:54 | 220.6 | Odom, Walker and Cain Cable TV | Bought items at Odom, Walker and Cain Cable TV | purchase | mobile | 184.217.12.79 | North Mark, FR | false |
T0000028188 | U00000820 | 2025-02-12 07:10:06 | 971.17 | Kelly and Sons Home Goods | Money transfer | transfer | pos | null | Robertport, FR | false |
T0000028189 | U00000820 | 2025-02-24 22:09:49 | 81.59 | Oliver-Payne Digital Services | ATM withdrawal | withdrawal | web | 173.16.181.237 | South Brianport, FR | false |
T0000028190 | U00000820 | 2025-02-25 20:41:48 | 316.97 | Johnson-Cochran Grocery | Bank withdrawal | withdrawal | pos | null | Nicholasview, FR | false |
T0000028191 | U00000820 | 2025-02-25 08:50:40 | 75.79 | Kelly and Sons Home Goods | Recurring payment to Kelly and Sons Home Goods | subscription | mobile | 75.30.20.23 | North Paul, FR | false |
T0000028192 | U00000820 | 2025-02-05 06:00:06 | 1,514.59 | Chavez-Norton Cinema | Payment to Chavez-Norton Cinema | purchase | web | 5.90.196.87 | North Kristine, FR | false |
T0000028193 | U00000820 | 2025-02-08 22:19:39 | 32.72 | Jones and Sons Car Dealership | Purchase at Jones and Sons Car Dealership | purchase | atm | null | Richardmouth, CN | true |
T0000028194 | U00000820 | 2025-02-13 13:08:59 | 401.53 | Morgan Inc Pizzeria | Shopping at Morgan Inc Pizzeria | purchase | pos | null | North Herbertberg, FR | false |
T0000028195 | U00000820 | 2025-02-13 13:20:52 | 340.72 | Kelly and Sons Home Goods | Bought items at Kelly and Sons Home Goods | purchase | mobile | 7.122.16.234 | New Daniel, FR | false |
T0000028196 | U00000820 | 2025-03-14 03:31:59 | 718 | Johnson-Cochran Grocery | Cash withdrawal | withdrawal | web | 194.13.76.4 | Johnsonmouth, FR | false |
T0000028197 | U00000820 | 2025-01-26 05:53:52 | 4,340.48 | West Group Digital Services | Bank transfer to *2979 | transfer | mobile | 27.117.134.155 | New Madisonport, RO | true |
T0000028198 | U00000820 | 2025-02-23 11:40:29 | 213.35 | Lewis-Nguyen Diner | Payment to Lewis-Nguyen Diner | purchase | mobile | 200.16.39.140 | Nicolehaven, NG | true |
T0000028199 | U00000820 | 2025-02-12 06:00:08 | 264.25 | Oliver-Payne Digital Services | Transfer to account *3327 | transfer | web | 120.130.154.222 | Estradashire, FR | false |
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