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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028200 | U00000820 | 2025-03-07 20:04:11 | 149.7 | Lambert-Chen Tire Shop | Bank transfer to *1922 | transfer | pos | null | Carrstad, FR | false |
T0000028201 | U00000820 | 2025-03-06 13:37:03 | 470.11 | Thompson-Kaufman Airlines | ATM withdrawal | withdrawal | web | 111.14.37.68 | East James, FR | false |
T0000028202 | U00000820 | 2025-01-14 18:45:23 | 1,312.19 | Mitchell, Day and Lopez Financial Services | Monthly subscription - Mitchell, Day and Lopez Financial Services | subscription | web | 107.141.45.105 | South Melissastad, FR | false |
T0000028203 | U00000820 | 2025-03-02 04:22:59 | 397.24 | Thompson-Kaufman Airlines | Monthly subscription - Thompson-Kaufman Airlines | subscription | pos | null | Rebeccaland, FR | false |
T0000028204 | U00000820 | 2025-02-18 16:48:49 | 407.35 | Johnson-Cochran Grocery | Bank transfer to *5881 | transfer | mobile | 24.76.161.197 | Lake Douglasburgh, FR | false |
T0000028205 | U00000820 | 2025-01-27 20:25:38 | 543.24 | Rosales, Robinson and Sims Car Rental | Transfer to account *2730 | transfer | atm | null | Barneston, FR | false |
T0000028206 | U00000820 | 2025-02-07 10:18:28 | 263.34 | Murray-Salazar Clothing | Bank withdrawal | withdrawal | mobile | 186.92.122.210 | East Caleb, FR | false |
T0000028207 | U00000820 | 2025-03-10 21:49:30 | 359.27 | Cross, Lewis and Ross Vacation Rentals | ATM withdrawal | withdrawal | atm | null | Adamborough, FR | false |
T0000028208 | U00000820 | 2025-02-11 22:19:09 | 609.14 | Fernandez-Nelson Auto Parts | Bank withdrawal | withdrawal | mobile | 165.3.64.30 | Willisfort, FR | false |
T0000028209 | U00000820 | 2025-03-05 22:19:03 | 128.94 | Oliver-Payne Digital Services | Bought items at Oliver-Payne Digital Services | purchase | web | 146.60.36.88 | Palmerburgh, FR | false |
T0000028210 | U00000820 | 2024-12-27 22:40:33 | 257.27 | Scott Group Pizzeria | Cash withdrawal | withdrawal | mobile | 149.228.157.190 | East Bethport, FR | false |
T0000028211 | U00000820 | 2025-02-28 08:31:46 | 121.63 | Lambert-Chen Tire Shop | Subscription renewal - Lambert-Chen Tire Shop | subscription | mobile | 221.73.189.18 | Lake Nathaniel, FR | false |
T0000028212 | U00000820 | 2025-02-06 11:12:17 | 200.07 | Maddox Group Tax Services | Subscription renewal - Maddox Group Tax Services | subscription | web | 155.69.225.112 | Haileychester, FR | false |
T0000028213 | U00000820 | 2025-02-25 19:49:59 | 347.26 | Harrison-Davis Farmers Market | Bank withdrawal | withdrawal | web | 198.114.154.52 | Burketon, FR | false |
T0000028214 | U00000820 | 2025-01-16 12:29:20 | 129.12 | Thompson-Kaufman Airlines | Recurring payment to Thompson-Kaufman Airlines | subscription | mobile | 121.67.230.85 | Loveshire, FR | false |
T0000028215 | U00000820 | 2025-03-13 01:41:53 | 175.32 | Lambert-Chen Tire Shop | Monthly subscription - Lambert-Chen Tire Shop | subscription | web | 134.79.42.126 | South Renee, FR | false |
T0000028216 | U00000820 | 2025-02-04 00:01:36 | 407.84 | Johnson-Cochran Grocery | Purchase at Johnson-Cochran Grocery | purchase | mobile | 182.195.18.176 | Lake Stephaniefurt, FR | false |
T0000028217 | U00000820 | 2025-01-11 20:21:48 | 245.36 | Thompson-Kaufman Airlines | Subscription renewal - Thompson-Kaufman Airlines | subscription | web | 170.126.244.34 | New Monicabury, FR | false |
T0000028218 | U00000820 | 2025-02-13 21:21:07 | 1,090.09 | Curry Group Insurance | Recurring payment to Curry Group Insurance | subscription | mobile | 130.148.230.142 | Meganport, FR | false |
T0000028219 | U00000820 | 2024-10-03 22:11:10 | 165.07 | Harrison-Davis Farmers Market | Bought items at Harrison-Davis Farmers Market | purchase | pos | null | New Nicholastown, FR | false |
T0000028220 | U00000820 | 2025-01-28 11:33:21 | 175.99 | Kelly and Sons Home Goods | Transfer to account *7217 | transfer | web | 151.223.223.204 | Smithland, FR | false |
T0000028221 | U00000820 | 2025-03-02 09:06:29 | 127.92 | Oliver-Payne Digital Services | Purchase at Oliver-Payne Digital Services | purchase | pos | null | Williamsstad, FR | false |
T0000028222 | U00000820 | 2025-02-03 01:27:41 | 691.07 | Russo Inc Gas Company | Money transfer | transfer | pos | null | Garciaville, FR | true |
T0000028223 | U00000820 | 2025-02-07 14:58:31 | 80.08 | Thompson-Kaufman Airlines | Money transfer | transfer | mobile | 211.184.201.152 | New Andrea, FR | false |
T0000028224 | U00000820 | 2025-01-15 04:45:14 | 750.05 | Thompson-Kaufman Airlines | Subscription renewal - Thompson-Kaufman Airlines | subscription | mobile | 83.35.3.37 | Lisaville, FR | false |
T0000028225 | U00000821 | 2025-01-19 10:28:41 | 955.12 | Gray, Hopkins and Koch Airlines | Bank transfer to *8748 | transfer | web | 5.56.207.163 | Batesfurt, CN | false |
T0000028226 | U00000821 | 2025-03-14 20:41:33 | 611.74 | Davies, Wall and Mercado Gas Company | Recurring payment to Davies, Wall and Mercado Gas Company | subscription | mobile | 52.19.143.203 | Tylerport, CN | false |
T0000028227 | U00000821 | 2025-03-14 05:41:54 | 310.86 | Yoder-Simon Vision Center | Payment to Yoder-Simon Vision Center | purchase | mobile | 58.123.43.176 | North Timothychester, CN | false |
T0000028228 | U00000821 | 2025-03-04 16:24:09 | 185.6 | Singh, Cooper and Miller Wellness Center | ATM withdrawal | withdrawal | web | 69.205.94.78 | Weavershire, CN | false |
T0000028229 | U00000821 | 2025-01-19 22:25:34 | 550.71 | Osborne-Burns Financial Advisors | Monthly subscription - Osborne-Burns Financial Advisors | subscription | mobile | 152.167.48.114 | Powellbury, CN | false |
T0000028230 | U00000821 | 2025-02-15 03:42:39 | 77.3 | Williamson Group Insurance | Recurring payment to Williamson Group Insurance | subscription | web | 37.229.29.13 | Lake Craigside, CN | false |
T0000028231 | U00000821 | 2025-03-11 01:40:37 | 224.42 | Peters-Hopkins Financial Advisors | Transfer to account *768 | transfer | web | 220.202.60.198 | New Helenhaven, RU | true |
T0000028232 | U00000821 | 2025-03-12 19:34:54 | 146.28 | Lynch-Daniel Diner | Cash withdrawal | withdrawal | mobile | 155.48.61.121 | South Darleneville, CN | false |
T0000028233 | U00000822 | 2024-12-31 19:09:12 | 142.31 | Matthews, Sanchez and Lara Auto Parts | Recurring payment to Matthews, Sanchez and Lara Auto Parts | subscription | mobile | 22.243.4.48 | West Christopherchester, US | false |
T0000028234 | U00000822 | 2025-01-17 07:12:08 | 455.31 | Richardson-Vincent Cable TV | Monthly subscription - Richardson-Vincent Cable TV | subscription | mobile | 3.242.46.230 | Jonathanfurt, US | false |
T0000028235 | U00000822 | 2025-02-27 18:12:13 | 567.44 | Barker-Huff Pharmacy | ATM withdrawal | withdrawal | web | 170.35.164.191 | West Kariside, US | false |
T0000028236 | U00000822 | 2025-02-05 10:35:17 | 978.49 | Church and Sons Farmers Market | Transfer to account *3699 | transfer | web | 14.203.163.109 | East Victoria, US | false |
T0000028237 | U00000822 | 2025-02-25 13:16:28 | 162.71 | Matthews, Sanchez and Lara Auto Parts | Money transfer | transfer | mobile | 167.27.87.100 | Port Juan, US | false |
T0000028238 | U00000822 | 2025-03-08 07:52:16 | 805.84 | Evans Group Pizzeria | Recurring payment to Evans Group Pizzeria | subscription | web | 42.67.152.124 | Angelafort, US | false |
T0000028239 | U00000822 | 2025-03-13 10:59:14 | 328.31 | Church and Sons Farmers Market | Payment to Church and Sons Farmers Market | purchase | web | 196.245.103.203 | Larsenton, US | false |
T0000028240 | U00000822 | 2025-02-05 21:38:02 | 620.72 | Matthews, Sanchez and Lara Auto Parts | Bank transfer to *1628 | transfer | mobile | 7.204.64.198 | North Catherinehaven, US | false |
T0000028241 | U00000822 | 2025-03-08 08:33:42 | 1,801.6 | Fuller PLC Home Goods | Bank transfer to *1984 | transfer | pos | null | Port James, US | false |
T0000028242 | U00000822 | 2025-03-03 15:04:05 | 240.96 | Hudson, Weaver and Miller Diner | Monthly subscription - Hudson, Weaver and Miller Diner | subscription | mobile | 24.48.242.223 | New Timothy, US | false |
T0000028243 | U00000822 | 2025-03-12 17:41:02 | 442.82 | Wheeler Ltd Water Services | Money transfer | transfer | mobile | 114.85.36.205 | Stevenside, US | false |
T0000028244 | U00000822 | 2025-02-13 16:01:16 | 560.95 | Church and Sons Farmers Market | Transfer to account *8195 | transfer | web | 174.234.33.126 | Port Emilyshire, US | false |
T0000028245 | U00000822 | 2025-03-08 20:49:53 | 426.27 | Matthews, Sanchez and Lara Auto Parts | Money transfer | transfer | pos | null | West Stevenhaven, US | false |
T0000028246 | U00000822 | 2025-01-07 20:35:53 | 1,213.42 | Church and Sons Farmers Market | Shopping at Church and Sons Farmers Market | purchase | web | 131.4.241.141 | New Kevinburgh, US | false |
T0000028247 | U00000822 | 2025-02-17 08:04:57 | 188.89 | Ramos PLC Department Store | Recurring payment to Ramos PLC Department Store | subscription | mobile | 183.250.107.109 | East Shane, US | false |
T0000028248 | U00000822 | 2025-03-12 14:37:34 | 805.27 | Church and Sons Farmers Market | Shopping at Church and Sons Farmers Market | purchase | mobile | 27.107.24.134 | Smithberg, US | false |
T0000028249 | U00000822 | 2025-02-27 08:59:47 | 174.14 | Hudson, Weaver and Miller Diner | Subscription renewal - Hudson, Weaver and Miller Diner | subscription | mobile | 92.181.101.98 | Maryshire, US | false |
T0000028250 | U00000822 | 2025-02-27 02:15:08 | 310.39 | Williams-Browning Investments | Transfer to account *3126 | transfer | mobile | 47.247.201.190 | South Amybury, US | false |
T0000028251 | U00000822 | 2025-03-01 02:48:40 | 5,281.17 | Patel-Bernard Banking | Subscription renewal - Patel-Bernard Banking | subscription | mobile | 192.227.238.167 | Lake Hannah, CN | true |
T0000028252 | U00000822 | 2025-03-10 12:22:21 | 452.24 | Church and Sons Farmers Market | Payment to Church and Sons Farmers Market | purchase | web | 143.40.136.97 | Smithport, US | false |
T0000028253 | U00000822 | 2025-01-16 05:57:27 | 539.08 | Church and Sons Farmers Market | Bank transfer to *2256 | transfer | mobile | 59.40.247.133 | West Rachael, US | false |
T0000028254 | U00000822 | 2024-12-23 19:49:04 | 446.51 | Williams-Browning Investments | Transfer to account *3633 | transfer | pos | null | Lunafurt, US | false |
T0000028255 | U00000822 | 2025-02-21 07:50:33 | 332.5 | Baird-Parrish Shoes | Transfer to account *6942 | transfer | web | 14.254.146.104 | Port Dillon, US | false |
T0000028256 | U00000822 | 2025-02-16 17:41:01 | 672.35 | Hudson, Weaver and Miller Diner | Bought items at Hudson, Weaver and Miller Diner | purchase | atm | null | Williamsview, US | false |
T0000028257 | U00000822 | 2025-03-12 04:00:21 | 194.51 | Hudson, Weaver and Miller Diner | Recurring payment to Hudson, Weaver and Miller Diner | subscription | web | 16.77.71.126 | Williamville, US | false |
T0000028258 | U00000822 | 2025-02-26 05:30:28 | 554.34 | Torres, Tran and Taylor Pharmacy | Transfer to account *2440 | transfer | atm | null | New Travisport, US | false |
T0000028259 | U00000822 | 2025-02-18 13:15:41 | 462.16 | Matthews, Sanchez and Lara Auto Parts | ATM withdrawal | withdrawal | mobile | 38.182.171.102 | Johnsonview, US | false |
T0000028260 | U00000822 | 2025-03-07 12:06:31 | 481.27 | Hudson, Weaver and Miller Diner | Monthly subscription - Hudson, Weaver and Miller Diner | subscription | pos | null | Janiceshire, US | false |
T0000028261 | U00000822 | 2025-02-17 04:54:53 | 495.74 | Hudson, Weaver and Miller Diner | Money transfer | transfer | mobile | 161.145.254.139 | North Carolinefort, US | false |
T0000028262 | U00000822 | 2025-03-07 10:27:35 | 504.03 | Wells Ltd Gas Station | Bought items at Wells Ltd Gas Station | purchase | web | 28.251.112.33 | Port Justin, US | false |
T0000028263 | U00000822 | 2025-01-19 00:27:44 | 371.94 | Payne-Holland Sporting Goods | Payment to Payne-Holland Sporting Goods | purchase | mobile | 102.83.107.114 | Rosemouth, US | false |
T0000028264 | U00000822 | 2025-02-22 08:28:54 | 153.62 | Hudson, Weaver and Miller Diner | Bank withdrawal | withdrawal | atm | null | Hatfieldmouth, US | false |
T0000028265 | U00000822 | 2025-02-21 21:46:27 | 171.65 | Hudson, Weaver and Miller Diner | ATM withdrawal | withdrawal | pos | null | Lake Brian, US | false |
T0000028266 | U00000822 | 2025-03-09 09:46:25 | 218.78 | Martinez PLC Electronics | Bank transfer to *7098 | transfer | pos | null | North Haleyfort, US | true |
T0000028267 | U00000822 | 2025-02-07 10:24:55 | 312.99 | Hudson, Weaver and Miller Diner | Bank transfer to *7630 | transfer | pos | null | Brentchester, US | false |
T0000028268 | U00000822 | 2025-02-28 06:58:16 | 703.3 | Church and Sons Farmers Market | Transfer to account *3443 | transfer | web | 114.104.63.198 | East Reginaview, US | false |
T0000028269 | U00000822 | 2025-01-27 08:02:07 | 191.44 | Matthews, Sanchez and Lara Auto Parts | Payment to Matthews, Sanchez and Lara Auto Parts | purchase | web | 168.76.2.218 | Welchchester, US | false |
T0000028270 | U00000822 | 2025-03-12 19:45:54 | 399.48 | Ball PLC Banking | Money transfer | transfer | mobile | 184.2.240.215 | Nealton, US | false |
T0000028271 | U00000822 | 2025-02-04 15:51:49 | 828.03 | Ross, Thomas and Mason Café | ATM withdrawal | withdrawal | mobile | 86.86.1.32 | East Peter, US | false |
T0000028272 | U00000822 | 2025-02-04 12:28:48 | 1,267.23 | Rose-Meadows Café | Payment to Rose-Meadows Café | purchase | web | 168.64.14.33 | Guzmanbury, US | true |
T0000028273 | U00000822 | 2025-03-05 13:36:40 | 266.59 | Church and Sons Farmers Market | Payment to Church and Sons Farmers Market | purchase | web | 204.146.194.45 | Garzastad, US | false |
T0000028274 | U00000822 | 2025-01-18 18:21:46 | 171.99 | Williams-Browning Investments | Cash withdrawal | withdrawal | mobile | 136.252.236.33 | West Rhonda, US | false |
T0000028275 | U00000822 | 2025-03-12 22:23:53 | 639.48 | Hudson, Weaver and Miller Diner | Bought items at Hudson, Weaver and Miller Diner | purchase | atm | null | East Amber, US | false |
T0000028276 | U00000822 | 2025-02-12 13:57:23 | 345.5 | King, Moss and Harrison Pharmacy | Monthly subscription - King, Moss and Harrison Pharmacy [unusual merchant] | subscription | web | 144.104.216.184 | South Christiantown, CN | true |
T0000028277 | U00000822 | 2024-12-21 06:40:05 | 546.15 | Church and Sons Farmers Market | Shopping at Church and Sons Farmers Market | purchase | mobile | 195.222.123.179 | East James, US | false |
T0000028278 | U00000822 | 2025-01-27 13:35:26 | 1,285.12 | Hudson, Weaver and Miller Diner | Bought items at Hudson, Weaver and Miller Diner | purchase | mobile | 10.124.9.220 | Lake Anthonyhaven, US | false |
T0000028279 | U00000822 | 2025-02-28 14:38:50 | 802.08 | Church and Sons Farmers Market | Purchase at Church and Sons Farmers Market | purchase | mobile | 147.44.162.167 | Tarastad, US | false |
T0000028280 | U00000822 | 2025-02-18 14:18:33 | 124.65 | Church and Sons Farmers Market | Bought items at Church and Sons Farmers Market | purchase | web | 108.193.106.17 | Donnabury, US | false |
T0000028281 | U00000822 | 2025-03-09 23:22:54 | 593.08 | Matthews, Sanchez and Lara Auto Parts | Money transfer | transfer | web | 81.128.156.102 | Abigailshire, US | false |
T0000028282 | U00000822 | 2025-03-08 21:27:00 | 326.02 | Williams-Browning Investments | Bank transfer to *3028 | transfer | mobile | 77.222.123.22 | Henrystad, US | false |
T0000028283 | U00000822 | 2025-03-14 10:58:22 | 3,114.88 | Frost Group Dental Clinic | Shopping at Frost Group Dental Clinic [odd hour] | purchase | web | 175.48.11.232 | New Diana, CN | true |
T0000028284 | U00000822 | 2025-02-28 00:25:56 | 94.77 | Garcia LLC Investments | Cash withdrawal | withdrawal | atm | null | Woodton, US | false |
T0000028285 | U00000822 | 2025-03-08 02:56:23 | 327.75 | Coffey, Hancock and Sanchez Gaming | Money transfer | transfer | pos | null | Samanthastad, US | false |
T0000028286 | U00000822 | 2025-02-12 13:29:05 | 686.34 | Ellis, Lewis and Goodman Internet Provider | Purchase at Ellis, Lewis and Goodman Internet Provider | purchase | pos | null | Jimenezland, US | false |
T0000028287 | U00000822 | 2025-02-24 09:53:58 | 449.02 | Williams-Browning Investments | Monthly subscription - Williams-Browning Investments | subscription | mobile | 1.101.25.88 | South Jimmyton, US | false |
T0000028288 | U00000822 | 2025-02-17 22:40:02 | 193.61 | Hudson, Weaver and Miller Diner | Money transfer | transfer | mobile | 203.66.179.123 | New Yolandaport, US | false |
T0000028289 | U00000822 | 2025-01-30 03:08:26 | 506.91 | Miller, Santos and Young Pizzeria | Recurring payment to Miller, Santos and Young Pizzeria | subscription | web | 204.4.8.92 | Angelhaven, US | false |
T0000028290 | U00000822 | 2025-02-03 03:31:39 | 339.76 | Williams-Browning Investments | Transfer to account *379 | transfer | pos | null | Mistyborough, US | false |
T0000028291 | U00000822 | 2025-01-09 01:03:57 | 577.03 | Hudson, Weaver and Miller Diner | Shopping at Hudson, Weaver and Miller Diner | purchase | web | 69.36.112.122 | Williamstown, US | false |
T0000028292 | U00000822 | 2025-02-14 14:48:42 | 5,709.6 | Johnson LLC Wellness Center | Monthly subscription - Johnson LLC Wellness Center | subscription | web | 176.170.224.163 | Williamsberg, RO | true |
T0000028293 | U00000823 | 2024-12-12 02:39:58 | 346.06 | Wilson LLC Hardware | Payment to Wilson LLC Hardware | purchase | pos | null | Port Anthonystad, FR | false |
T0000028294 | U00000823 | 2025-02-26 18:39:00 | 159.31 | Brown Ltd Internet Provider | Recurring payment to Brown Ltd Internet Provider | subscription | pos | null | Powellhaven, FR | false |
T0000028295 | U00000823 | 2025-03-10 15:54:35 | 237.92 | Lawrence, Edwards and Davis Healthcare Services | ATM withdrawal | withdrawal | mobile | 194.241.33.252 | North Robert, FR | false |
T0000028296 | U00000823 | 2025-03-05 03:36:00 | 265.19 | Garcia, Carter and Kim Internet Provider | Purchase at Garcia, Carter and Kim Internet Provider | purchase | atm | null | West Chaseburgh, FR | false |
T0000028297 | U00000823 | 2025-01-15 21:06:34 | 142.74 | Brady-Powell Auto Service | Bank withdrawal | withdrawal | web | 97.134.135.32 | Susanview, FR | false |
T0000028298 | U00000823 | 2025-01-19 01:46:48 | 120.43 | Lawrence, Edwards and Davis Healthcare Services | Monthly subscription - Lawrence, Edwards and Davis Healthcare Services | subscription | atm | null | Greenberg, FR | false |
T0000028299 | U00000823 | 2025-01-21 04:22:04 | 111.72 | Bryant-Crosby Auto Service | Money transfer | transfer | web | 53.185.182.50 | Lake Rebeccahaven, FR | false |
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