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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028300 | U00000823 | 2025-01-02 16:44:42 | 72.15 | Roberts, Woods and Le Diner | Payment to Roberts, Woods and Le Diner | purchase | web | 93.98.32.78 | Scottshire, FR | false |
T0000028301 | U00000823 | 2025-03-07 03:46:29 | 209.51 | Lawrence, Edwards and Davis Healthcare Services | Subscription renewal - Lawrence, Edwards and Davis Healthcare Services | subscription | mobile | 203.169.33.104 | Greenshire, FR | false |
T0000028302 | U00000823 | 2025-02-28 03:22:53 | 130.54 | Ware-Hernandez Entertainment Complex | Shopping at Ware-Hernandez Entertainment Complex | purchase | mobile | 94.125.62.173 | Lake Aaronland, FR | false |
T0000028303 | U00000823 | 2024-09-26 17:10:12 | 1,538.17 | Malone LLC Airlines | Money transfer [unknown recipient] | transfer | mobile | 88.2.80.243 | South Hunter, CN | true |
T0000028304 | U00000823 | 2024-12-30 23:19:59 | 145.15 | Wilson LLC Hardware | Subscription renewal - Wilson LLC Hardware | subscription | pos | null | Allisonhaven, FR | false |
T0000028305 | U00000823 | 2025-02-05 19:12:30 | 64.41 | Harris Ltd Gaming | Bank transfer to *730 | transfer | web | 53.153.79.137 | West Desiree, FR | false |
T0000028306 | U00000823 | 2025-03-09 14:32:43 | 313.52 | Underwood and Sons Insurance | Shopping at Underwood and Sons Insurance | purchase | web | 153.127.216.91 | Cunninghamport, FR | false |
T0000028307 | U00000823 | 2025-03-11 04:07:22 | 122.54 | Schwartz, Austin and Miller Hardware | Money transfer | transfer | mobile | 22.218.158.2 | Lake Roseport, RO | true |
T0000028308 | U00000823 | 2025-01-22 22:52:31 | 222.43 | Lawrence, Edwards and Davis Healthcare Services | Money transfer | transfer | atm | null | North Kathyshire, FR | false |
T0000028309 | U00000823 | 2025-02-22 06:50:41 | 221.4 | Bryant-Crosby Auto Service | Money transfer | transfer | web | 177.129.57.106 | Michaelfort, FR | false |
T0000028310 | U00000823 | 2025-02-05 02:03:31 | 115.75 | Simmons, Lopez and Ho Financial Advisors | Bank transfer to *9321 | transfer | mobile | 62.38.227.191 | South Courtneyside, FR | false |
T0000028311 | U00000823 | 2025-01-28 00:41:34 | 204.81 | Clark PLC Bistro | Transfer to account *6767 | transfer | web | 89.182.8.171 | Lake Terrymouth, FR | false |
T0000028312 | U00000823 | 2025-03-01 01:00:05 | 125.32 | Clark PLC Bistro | Money transfer | transfer | web | 8.169.44.56 | Kaylashire, FR | false |
T0000028313 | U00000823 | 2025-03-06 18:51:15 | 577.9 | Wilson LLC Hardware | Bought items at Wilson LLC Hardware | purchase | pos | null | Amandamouth, FR | false |
T0000028314 | U00000823 | 2025-03-12 17:14:34 | 203.28 | Shaw, Williams and Lynch Gaming | Purchase at Shaw, Williams and Lynch Gaming | purchase | pos | null | North Olivia, FR | false |
T0000028315 | U00000823 | 2025-03-13 19:49:02 | 93.77 | Lawrence, Edwards and Davis Healthcare Services | Bought items at Lawrence, Edwards and Davis Healthcare Services | purchase | atm | null | Kevinbury, FR | false |
T0000028316 | U00000823 | 2024-12-31 16:05:41 | 3.6 | Rodriguez Ltd Investments | ATM withdrawal | withdrawal | mobile | 88.188.218.183 | South Paulfurt, NG | true |
T0000028317 | U00000823 | 2025-01-21 06:19:25 | 207.64 | Haney, Perez and Mendoza Travel Agency | Bank withdrawal | withdrawal | mobile | 12.47.93.130 | Jasonburgh, FR | false |
T0000028318 | U00000823 | 2025-02-16 04:20:31 | 42.63 | Clark PLC Bistro | Money transfer | transfer | pos | null | Port Bradleymouth, FR | false |
T0000028319 | U00000823 | 2025-02-17 00:05:44 | 129.21 | Clark PLC Bistro | Shopping at Clark PLC Bistro | purchase | pos | null | Carolineshire, FR | false |
T0000028320 | U00000823 | 2025-03-05 15:04:48 | 182.86 | Williams-Yates Investments | Bought items at Williams-Yates Investments | purchase | web | 85.212.216.93 | Jamesfort, FR | false |
T0000028321 | U00000823 | 2025-02-15 22:07:18 | 51.99 | Woods Group Gas Company | Bank withdrawal | withdrawal | mobile | 67.64.48.173 | Milesview, FR | false |
T0000028322 | U00000823 | 2025-03-04 00:54:53 | 187.76 | Shaw, Williams and Lynch Gaming | Bank withdrawal | withdrawal | web | 86.172.42.148 | New Kimberly, FR | false |
T0000028323 | U00000823 | 2025-02-12 21:55:26 | 1,027.76 | Sandoval-George Dental Clinic | ATM withdrawal | withdrawal | atm | null | Ramseytown, FR | false |
T0000028324 | U00000823 | 2025-03-14 21:38:21 | 86.75 | Brown Ltd Internet Provider | Cash withdrawal | withdrawal | web | 152.27.8.149 | North Johnland, FR | false |
T0000028325 | U00000823 | 2025-03-10 23:11:02 | 204.31 | Shaw, Williams and Lynch Gaming | Transfer to account *7984 | transfer | web | 109.134.133.185 | Ashleyville, FR | false |
T0000028326 | U00000823 | 2025-02-11 07:59:47 | 656.14 | Bryant-Crosby Auto Service | Cash withdrawal | withdrawal | pos | null | Rebeccamouth, FR | false |
T0000028327 | U00000823 | 2025-02-03 08:05:11 | 141.61 | Clark PLC Bistro | Cash withdrawal | withdrawal | pos | null | Sanderston, FR | false |
T0000028328 | U00000823 | 2025-02-18 15:57:13 | 89.26 | Underwood and Sons Insurance | Money transfer | transfer | web | 2.4.240.228 | Delgadofort, FR | false |
T0000028329 | U00000823 | 2025-02-25 23:33:03 | 70.58 | Cook-Morrison Home Goods | Payment to Cook-Morrison Home Goods | purchase | web | 130.194.155.143 | West Sarah, FR | false |
T0000028330 | U00000823 | 2025-03-04 22:06:11 | 90.22 | Sheppard Group Café | Money transfer | transfer | mobile | 100.33.50.150 | Vincentborough, FR | false |
T0000028331 | U00000823 | 2025-03-04 23:37:48 | 90.01 | Rojas-Elliott Insurance | Recurring payment to Rojas-Elliott Insurance | subscription | web | 58.110.248.180 | Josephstad, FR | false |
T0000028332 | U00000823 | 2025-01-20 10:55:40 | 166.72 | Lewis Ltd Electronics | Purchase at Lewis Ltd Electronics | purchase | pos | null | Brendaborough, FR | false |
T0000028333 | U00000823 | 2025-03-12 14:11:50 | 148.34 | Brown Ltd Internet Provider | ATM withdrawal | withdrawal | web | 148.143.213.102 | North Vicki, FR | false |
T0000028334 | U00000823 | 2025-02-28 21:21:47 | 159.24 | Shaw, Williams and Lynch Gaming | Transfer to account *8907 | transfer | pos | null | Matthewburgh, FR | false |
T0000028335 | U00000823 | 2025-03-02 08:34:37 | 149.93 | Ramsey-Benitez Gas Station | Money transfer | transfer | mobile | 84.247.89.252 | Douglasburgh, FR | false |
T0000028336 | U00000823 | 2025-03-07 22:53:32 | 972.88 | Williams, Stanley and Estrada Home Goods | Transfer to account *5819 | transfer | mobile | 170.231.141.138 | Davismouth, FR | true |
T0000028337 | U00000823 | 2025-03-14 15:04:57 | 105.04 | Brown and Sons Steakhouse | Purchase at Brown and Sons Steakhouse | purchase | mobile | 38.180.212.140 | Wilsonport, FR | false |
T0000028338 | U00000823 | 2025-01-24 13:52:54 | 432.6 | Chase-Ramos Airlines | Shopping at Chase-Ramos Airlines | purchase | mobile | 177.181.6.26 | North Katherinemouth, FR | false |
T0000028339 | U00000823 | 2025-01-12 20:39:13 | 209.74 | Underwood and Sons Insurance | ATM withdrawal | withdrawal | atm | null | Donnabury, FR | false |
T0000028340 | U00000823 | 2025-02-11 22:56:01 | 41.15 | Ramsey-Benitez Gas Station | Money transfer | transfer | atm | null | Gregoryburgh, FR | false |
T0000028341 | U00000823 | 2025-03-11 14:55:47 | 247 | Jackson-Hill Financial Services | Payment to Jackson-Hill Financial Services | purchase | mobile | 97.61.21.237 | Emilyfurt, FR | false |
T0000028342 | U00000823 | 2025-03-14 19:25:04 | 175.52 | Wang-Villarreal Fast Food | Bought items at Wang-Villarreal Fast Food | purchase | mobile | 31.142.93.113 | Charleneburgh, FR | false |
T0000028343 | U00000823 | 2025-03-10 11:45:33 | 471.57 | Singh-Mosley Healthcare Services | Subscription renewal - Singh-Mosley Healthcare Services | subscription | web | 211.134.8.152 | Williamston, RO | true |
T0000028344 | U00000823 | 2025-03-02 16:17:52 | 516.61 | Swanson Group Vacation Rentals | Shopping at Swanson Group Vacation Rentals | purchase | atm | null | Moranland, FR | true |
T0000028345 | U00000823 | 2025-02-01 04:13:12 | 113.23 | Ramsey-Benitez Gas Station | Transfer to account *9366 | transfer | web | 129.80.50.88 | Ashleymouth, FR | false |
T0000028346 | U00000824 | 2024-12-11 10:15:25 | 59.82 | Randall-Martin Department Store | ATM withdrawal | withdrawal | web | 165.41.48.74 | Griffinport, GB | false |
T0000028347 | U00000824 | 2025-02-07 09:38:49 | 14.5 | Gallagher-Taylor Car Wash | Shopping at Gallagher-Taylor Car Wash | purchase | mobile | 173.174.226.106 | Jeffreyport, GB | false |
T0000028348 | U00000824 | 2025-01-07 22:18:02 | 10.65 | King-Munoz Insurance | Monthly subscription - King-Munoz Insurance | subscription | mobile | 153.149.94.107 | Savagefort, GB | false |
T0000028349 | U00000824 | 2025-02-08 06:21:00 | 20.47 | Hill LLC Fast Food | Bought items at Hill LLC Fast Food | purchase | web | 117.111.4.86 | Port Daniel, GB | false |
T0000028350 | U00000824 | 2024-12-30 07:15:46 | 14.51 | Fernandez, Ramsey and Phillips Car Dealership | ATM withdrawal | withdrawal | atm | null | Manueltown, GB | false |
T0000028351 | U00000824 | 2025-02-24 15:07:32 | 28.92 | Daniel-Jones Shoes | Bank withdrawal | withdrawal | web | 31.7.17.59 | Lindseyview, GB | false |
T0000028352 | U00000824 | 2025-01-17 18:50:52 | 31.54 | Greer, Walker and Brown Wellness Center | ATM withdrawal | withdrawal | mobile | 73.21.63.84 | New Mary, GB | false |
T0000028353 | U00000824 | 2025-02-05 12:10:19 | 27.9 | Fields, Rich and Anderson Software | Purchase at Fields, Rich and Anderson Software | purchase | mobile | 142.32.158.37 | Johnsonview, GB | false |
T0000028354 | U00000824 | 2024-12-20 13:57:31 | 6.79 | Fernandez, Ramsey and Phillips Car Dealership | Bank withdrawal | withdrawal | mobile | 204.118.203.25 | West Brianburgh, GB | false |
T0000028355 | U00000824 | 2025-01-31 19:59:31 | 110.56 | Roberts, Clark and Carlson Concert Hall | Bank withdrawal | withdrawal | web | 141.230.146.162 | Port Michaelfort, GB | false |
T0000028356 | U00000824 | 2025-02-19 02:10:57 | 5.3 | Roberts, Clark and Carlson Concert Hall | Recurring payment to Roberts, Clark and Carlson Concert Hall | subscription | mobile | 11.32.35.49 | Port Alejandro, GB | false |
T0000028357 | U00000824 | 2025-02-26 14:34:55 | 33.25 | Randall-Martin Department Store | Payment to Randall-Martin Department Store | purchase | pos | null | New Valeriechester, GB | false |
T0000028358 | U00000824 | 2025-01-30 09:37:39 | 8.1 | Martinez, Roman and Armstrong Mobile | Monthly subscription - Martinez, Roman and Armstrong Mobile | subscription | pos | null | Grantfurt, GB | false |
T0000028359 | U00000824 | 2024-12-06 06:51:38 | 9.11 | Fields, Rich and Anderson Software | Bank withdrawal | withdrawal | pos | null | North Marvin, GB | false |
T0000028360 | U00000824 | 2025-02-19 22:14:57 | 9.37 | White, Jones and Barker Cinema | Monthly subscription - White, Jones and Barker Cinema | subscription | web | 68.244.62.191 | Larsonstad, GB | false |
T0000028361 | U00000824 | 2025-03-02 20:28:36 | 40.52 | Johnson-Hernandez Investments | Monthly subscription - Johnson-Hernandez Investments | subscription | web | 128.22.64.214 | New Debbie, GB | false |
T0000028362 | U00000824 | 2025-02-19 16:10:27 | 18.67 | Greer, Walker and Brown Wellness Center | ATM withdrawal | withdrawal | web | 16.246.216.208 | North Thomas, GB | false |
T0000028363 | U00000824 | 2025-03-13 03:19:04 | 48.31 | Greer, Walker and Brown Wellness Center | Transfer to account *9598 | transfer | web | 57.170.197.152 | New Brooke, GB | false |
T0000028364 | U00000824 | 2025-02-28 13:46:46 | 96.41 | Christian-Adams Mobile | Monthly subscription - Christian-Adams Mobile | subscription | mobile | 108.209.20.18 | Lake Leeland, GB | false |
T0000028365 | U00000824 | 2025-02-12 23:29:37 | 25.78 | Jacobs Ltd Entertainment Complex | Purchase at Jacobs Ltd Entertainment Complex | purchase | mobile | 72.15.207.131 | Andersonbury, GB | true |
T0000028366 | U00000824 | 2024-12-09 20:24:46 | 24.47 | Fernandez, Ramsey and Phillips Car Dealership | Bank transfer to *1805 | transfer | web | 111.98.35.72 | West Steven, GB | false |
T0000028367 | U00000824 | 2025-01-19 17:25:16 | 9.86 | Goodman LLC Bistro | Recurring payment to Goodman LLC Bistro | subscription | mobile | 44.32.246.46 | Port Terri, GB | false |
T0000028368 | U00000824 | 2025-02-26 16:25:00 | 6.13 | Ross Ltd Digital Services | Shopping at Ross Ltd Digital Services | purchase | mobile | 181.46.47.199 | Foxbury, GB | false |
T0000028369 | U00000824 | 2025-02-11 22:56:17 | 14.52 | Martinez, Roman and Armstrong Mobile | Subscription renewal - Martinez, Roman and Armstrong Mobile | subscription | atm | null | West Sandra, GB | false |
T0000028370 | U00000824 | 2025-03-14 16:11:00 | 18.39 | Fields, Rich and Anderson Software | Transfer to account *2917 | transfer | mobile | 84.186.14.202 | Gibsonbury, GB | false |
T0000028371 | U00000824 | 2024-12-10 17:20:35 | 14.23 | Ashley LLC Pizzeria | Recurring payment to Ashley LLC Pizzeria | subscription | mobile | 118.211.120.180 | Reneeside, GB | false |
T0000028372 | U00000824 | 2025-03-11 13:29:49 | 11.14 | Moran, Gray and Burgess Car Rental | Payment to Moran, Gray and Burgess Car Rental | purchase | mobile | 136.102.35.221 | East Reneefort, CN | true |
T0000028373 | U00000824 | 2025-01-02 16:11:32 | 33.34 | Glover-Sherman Wellness Center | Shopping at Glover-Sherman Wellness Center | purchase | mobile | 219.13.71.21 | East Raymondville, GB | false |
T0000028374 | U00000824 | 2025-02-11 22:54:42 | 12.38 | Russo-Fleming Internet Provider | Shopping at Russo-Fleming Internet Provider | purchase | mobile | 215.76.241.24 | North Andre, GB | true |
T0000028375 | U00000824 | 2025-02-27 12:05:42 | 20.13 | Harris PLC Diner | ATM withdrawal | withdrawal | mobile | 112.230.126.12 | Stanleyfort, GB | false |
T0000028376 | U00000824 | 2025-02-02 13:10:19 | 10.51 | Garcia Group Tire Shop | Subscription renewal - Garcia Group Tire Shop | subscription | pos | null | Lake Veronicamouth, GB | false |
T0000028377 | U00000824 | 2025-02-14 06:53:08 | 37.48 | Martinez, Roman and Armstrong Mobile | Transfer to account *5673 | transfer | mobile | 2.161.225.139 | South Kennethhaven, GB | false |
T0000028378 | U00000824 | 2025-03-08 01:05:29 | 3.68 | Douglas-Lyons Auto Service | Bank withdrawal | withdrawal | pos | null | East Nicholasmouth, GB | true |
T0000028379 | U00000824 | 2025-03-06 06:36:05 | 26.74 | Randall-Martin Department Store | Purchase at Randall-Martin Department Store | purchase | pos | null | Brendaland, GB | false |
T0000028380 | U00000824 | 2025-01-26 18:31:55 | 50.52 | Gray-Ford Vision Center | Bank withdrawal | withdrawal | pos | null | Michaelfurt, GB | false |
T0000028381 | U00000824 | 2025-03-07 16:00:47 | 22.43 | Fernandez, Ramsey and Phillips Car Dealership | Cash withdrawal | withdrawal | atm | null | Danielleshire, GB | false |
T0000028382 | U00000824 | 2025-03-07 00:48:18 | 89.27 | Fields, Rich and Anderson Software | Payment to Fields, Rich and Anderson Software | purchase | atm | null | East Jamieton, GB | false |
T0000028383 | U00000824 | 2024-08-04 10:55:52 | 20.45 | Greer, Walker and Brown Wellness Center | Shopping at Greer, Walker and Brown Wellness Center | purchase | pos | null | Elizabethland, GB | false |
T0000028384 | U00000824 | 2025-03-13 09:36:02 | 4.96 | Arnold, Estrada and Nguyen Insurance | Bank transfer to *9322 | transfer | mobile | 107.105.245.187 | South Michaelside, GB | false |
T0000028385 | U00000824 | 2025-02-25 08:26:00 | 7.05 | Randall-Martin Department Store | Payment to Randall-Martin Department Store | purchase | mobile | 73.74.228.67 | Annaland, GB | false |
T0000028386 | U00000824 | 2025-03-05 20:38:30 | 161.24 | Bernard-Tran Home Goods | Subscription renewal - Bernard-Tran Home Goods | subscription | mobile | 171.58.57.226 | North Wendy, CN | true |
T0000028387 | U00000824 | 2025-03-09 20:38:49 | 60.17 | Martinez, Roman and Armstrong Mobile | Payment to Martinez, Roman and Armstrong Mobile | purchase | pos | null | Lake Jasmine, GB | false |
T0000028388 | U00000824 | 2025-01-12 14:48:05 | 13.39 | Nunez Ltd Streaming Services | Bank transfer to *9172 | transfer | web | 197.229.27.117 | Lake Jared, GB | false |
T0000028389 | U00000824 | 2025-01-21 03:35:51 | 32.5 | Kelly Inc Vacation Rentals | Transfer to account *4866 | transfer | mobile | 4.193.169.40 | Elijahfort, GB | false |
T0000028390 | U00000824 | 2025-01-30 11:42:51 | 398.95 | James Ltd Café | Monthly subscription - James Ltd Café | subscription | mobile | 20.209.188.92 | Brownfurt, CN | true |
T0000028391 | U00000824 | 2025-03-07 04:49:25 | 8.56 | Fernandez, Ramsey and Phillips Car Dealership | Shopping at Fernandez, Ramsey and Phillips Car Dealership | purchase | web | 161.43.123.227 | West Michaelmouth, GB | false |
T0000028392 | U00000824 | 2025-03-10 18:24:00 | 22.26 | Hill-Roman Diner | Bank withdrawal | withdrawal | pos | null | West Thomas, GB | false |
T0000028393 | U00000824 | 2025-02-17 10:22:01 | 35.47 | Ross Ltd Digital Services | Transfer to account *2931 | transfer | mobile | 10.35.161.169 | South Stacymouth, GB | false |
T0000028394 | U00000824 | 2025-03-07 06:18:28 | 76.23 | Wu, Kelly and Allen Organic Foods | Monthly subscription - Wu, Kelly and Allen Organic Foods | subscription | web | 119.53.66.116 | Reneeport, NG | true |
T0000028395 | U00000824 | 2025-02-02 22:18:53 | 52.43 | Ashley LLC Pizzeria | Payment to Ashley LLC Pizzeria | purchase | mobile | 55.253.182.223 | Port James, GB | false |
T0000028396 | U00000824 | 2025-01-14 05:55:37 | 22.68 | Morrison-Sexton Insurance | Bought items at Morrison-Sexton Insurance | purchase | mobile | 42.204.98.172 | South Sarah, GB | false |
T0000028397 | U00000824 | 2025-03-12 03:19:00 | 27.63 | Price, Mcmillan and Bradley Water Services | Purchase at Price, Mcmillan and Bradley Water Services | purchase | atm | null | New Daniel, GB | false |
T0000028398 | U00000824 | 2025-02-27 02:46:48 | 35.38 | Hurley-Stephens Concert Hall | Recurring payment to Hurley-Stephens Concert Hall | subscription | web | 139.54.134.227 | South Andrewmouth, GB | false |
T0000028399 | U00000824 | 2025-03-10 01:01:47 | 80.21 | Fields, Rich and Anderson Software | Transfer to account *5750 | transfer | web | 143.10.130.182 | Adamsborough, GB | false |
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