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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028400 | U00000824 | 2025-02-15 17:43:50 | 10 | Fernandez, Ramsey and Phillips Car Dealership | Money transfer | transfer | web | 210.138.34.250 | East Kathleenfurt, GB | false |
T0000028401 | U00000824 | 2025-02-21 20:13:40 | 11.66 | Martinez, Roman and Armstrong Mobile | Monthly subscription - Martinez, Roman and Armstrong Mobile | subscription | mobile | 30.89.245.247 | Port Ryan, GB | false |
T0000028402 | U00000824 | 2025-03-07 12:22:30 | 6.39 | Harris PLC Diner | Bought items at Harris PLC Diner | purchase | mobile | 123.6.103.80 | Simpsonmouth, GB | false |
T0000028403 | U00000825 | 2025-02-20 11:47:40 | 50.25 | Peters Group Grocery | Money transfer | transfer | pos | null | Jameshaven, US | false |
T0000028404 | U00000825 | 2025-03-06 22:17:01 | 186.72 | Freeman, Phillips and George Accessories | Bank withdrawal | withdrawal | mobile | 137.249.242.38 | New Ashleyville, US | false |
T0000028405 | U00000825 | 2025-03-03 21:26:51 | 203.34 | Jones-Vargas Organic Foods | Money transfer | transfer | web | 151.155.147.196 | New Kevinburgh, US | false |
T0000028406 | U00000825 | 2025-03-01 00:17:47 | 18.14 | Ferguson, Walters and Simmons Streaming Services | Subscription renewal - Ferguson, Walters and Simmons Streaming Services | subscription | web | 24.126.26.98 | Brownside, US | false |
T0000028407 | U00000825 | 2025-02-24 19:56:33 | 50.12 | Freeman, Phillips and George Accessories | Money transfer | transfer | mobile | 12.77.53.98 | North Mary, US | false |
T0000028408 | U00000825 | 2025-01-18 08:55:35 | 204.57 | Meyer-Smith Fresh Market | Payment to Meyer-Smith Fresh Market | purchase | pos | null | Christinaland, US | false |
T0000028409 | U00000825 | 2025-01-17 04:09:37 | 56.87 | Warner-Barnes Water Services | Recurring payment to Warner-Barnes Water Services | subscription | pos | null | Thompsonberg, US | false |
T0000028410 | U00000825 | 2025-03-13 02:47:31 | 94.25 | Obrien, Delgado and Perez Travel Booking | Bank withdrawal | withdrawal | web | 101.1.206.78 | West Michael, US | true |
T0000028411 | U00000825 | 2025-03-05 08:17:44 | 191.28 | Aguilar-Mcdonald Fast Food | Purchase at Aguilar-Mcdonald Fast Food | purchase | mobile | 91.195.158.167 | Wheelerville, US | false |
T0000028412 | U00000825 | 2025-03-03 03:45:28 | 20.86 | Nichols, Downs and Nguyen Medical Center | Money transfer | transfer | web | 7.68.186.208 | Cannonchester, RO | true |
T0000028413 | U00000825 | 2025-02-17 22:52:31 | 69.04 | Sanchez-Bailey Café | ATM withdrawal | withdrawal | mobile | 137.23.253.236 | Port Johnville, US | false |
T0000028414 | U00000825 | 2025-03-08 13:23:53 | 83.72 | Taylor-Garcia Gas Station | ATM withdrawal | withdrawal | web | 21.102.22.50 | Andrewstad, US | false |
T0000028415 | U00000825 | 2025-03-09 20:29:21 | 279.97 | Freeman, Phillips and George Accessories | Subscription renewal - Freeman, Phillips and George Accessories | subscription | web | 209.251.147.237 | Hannahville, US | false |
T0000028416 | U00000825 | 2025-01-21 01:43:34 | 81.18 | Santana, Sweeney and Garner Shoes | ATM withdrawal | withdrawal | mobile | 218.97.224.213 | New Benjamin, RU | true |
T0000028417 | U00000825 | 2025-03-14 11:21:12 | 1,405.45 | Carter Inc Gas Company | ATM withdrawal | withdrawal | web | 126.178.16.218 | Port Luis, US | false |
T0000028418 | U00000825 | 2025-02-06 16:50:10 | 336.89 | Reed, Hodge and Williams Department Store | Cash withdrawal | withdrawal | web | 200.181.217.242 | East Samuelstad, US | false |
T0000028419 | U00000825 | 2025-03-11 05:57:40 | 693.78 | Soto, Levy and Johnson Accessories | Monthly subscription - Soto, Levy and Johnson Accessories | subscription | web | 106.151.20.3 | Howardview, US | false |
T0000028420 | U00000825 | 2025-02-04 12:48:33 | 317.98 | Mullen-Bowers Tech | ATM withdrawal | withdrawal | pos | null | Ellishaven, US | false |
T0000028421 | U00000825 | 2025-01-31 17:38:42 | 86.63 | Cook-Tyler Pharmacy | Bank withdrawal | withdrawal | pos | null | East Jennifer, US | false |
T0000028422 | U00000825 | 2025-03-07 20:40:19 | 76.23 | Freeman, Phillips and George Accessories | Monthly subscription - Freeman, Phillips and George Accessories | subscription | web | 81.235.156.98 | Rodneyshire, US | false |
T0000028423 | U00000825 | 2025-03-06 08:17:07 | 120.31 | Reed, Hodge and Williams Department Store | Bank withdrawal | withdrawal | mobile | 167.154.205.173 | Amandaview, US | false |
T0000028424 | U00000825 | 2025-02-03 14:10:59 | 477.32 | James, Jones and Hall Internet Provider | Bank withdrawal | withdrawal | pos | null | Baileyhaven, US | false |
T0000028425 | U00000825 | 2025-02-08 03:03:20 | 406.92 | Smith, Fernandez and Reyes Financial Advisors | Shopping at Smith, Fernandez and Reyes Financial Advisors | purchase | web | 213.146.124.162 | Holtberg, BR | true |
T0000028426 | U00000825 | 2024-12-20 19:16:44 | 4.56 | Bell, Fuentes and Ferguson Sporting Goods | Purchase at Bell, Fuentes and Ferguson Sporting Goods | purchase | pos | null | Jimenezport, US | true |
T0000028427 | U00000825 | 2025-02-17 14:48:37 | 310.95 | Walker PLC Home Goods | Bank transfer to *3890 | transfer | atm | null | New Ashleyfort, RO | true |
T0000028428 | U00000825 | 2025-02-27 01:26:12 | 17.87 | Ferguson, Walters and Simmons Streaming Services | Transfer to account *4410 | transfer | atm | null | Marvinbury, US | false |
T0000028429 | U00000825 | 2025-03-14 12:59:42 | 133.61 | Ferguson, Walters and Simmons Streaming Services | Payment to Ferguson, Walters and Simmons Streaming Services | purchase | web | 114.244.243.14 | North Elizabethmouth, US | false |
T0000028430 | U00000825 | 2025-03-13 22:35:52 | 223.76 | Jones-Vargas Organic Foods | ATM withdrawal | withdrawal | mobile | 112.221.143.196 | North Aprilfort, US | false |
T0000028431 | U00000825 | 2025-02-12 13:04:13 | 180.38 | Bridges-Butler Car Dealership | Purchase at Bridges-Butler Car Dealership | purchase | mobile | 122.206.196.52 | Jasonhaven, US | false |
T0000028432 | U00000825 | 2025-03-04 19:01:56 | 78.99 | Freeman, Phillips and George Accessories | Subscription renewal - Freeman, Phillips and George Accessories | subscription | web | 54.229.57.244 | Marcfort, US | false |
T0000028433 | U00000825 | 2025-02-06 18:01:09 | 91.43 | Cantu-Gibson Car Dealership | Shopping at Cantu-Gibson Car Dealership | purchase | mobile | 34.205.72.201 | West Sarah, US | false |
T0000028434 | U00000825 | 2025-02-16 05:56:47 | 48.87 | Sanchez-Bailey Café | Money transfer | transfer | mobile | 212.117.200.145 | Port Brian, US | false |
T0000028435 | U00000825 | 2025-02-23 19:22:39 | 170.19 | Sanchez-Bailey Café | Purchase at Sanchez-Bailey Café | purchase | mobile | 71.255.227.82 | Port Tracyburgh, US | false |
T0000028436 | U00000825 | 2025-02-04 16:42:30 | 600.03 | Jones-Vargas Organic Foods | ATM withdrawal | withdrawal | pos | null | East James, US | false |
T0000028437 | U00000825 | 2025-03-01 06:02:53 | 103.4 | Freeman, Phillips and George Accessories | Recurring payment to Freeman, Phillips and George Accessories | subscription | mobile | 172.187.33.104 | Atkinschester, US | false |
T0000028438 | U00000825 | 2025-02-25 15:11:52 | 19.47 | Ferguson, Walters and Simmons Streaming Services | Bought items at Ferguson, Walters and Simmons Streaming Services | purchase | web | 173.84.101.184 | East Darrellview, US | false |
T0000028439 | U00000825 | 2025-01-28 12:36:19 | 66.18 | Jones-Vargas Organic Foods | Subscription renewal - Jones-Vargas Organic Foods | subscription | mobile | 216.172.218.84 | West Vanessa, US | false |
T0000028440 | U00000825 | 2025-03-11 01:36:51 | 1,869.94 | Williamson Ltd Hardware | Shopping at Williamson Ltd Hardware | purchase | web | 58.250.41.171 | East Damonville, US | true |
T0000028441 | U00000825 | 2025-03-13 22:49:22 | 54.23 | Reed, Hodge and Williams Department Store | Bank transfer to *1888 | transfer | mobile | 61.78.5.97 | Nguyenfort, US | false |
T0000028442 | U00000825 | 2025-03-14 16:08:34 | 38.16 | Gonzalez-Peterson Foods | Recurring payment to Gonzalez-Peterson Foods | subscription | web | 145.220.59.63 | North Matthew, RU | true |
T0000028443 | U00000825 | 2025-03-06 14:21:09 | 94.11 | Beck, Diaz and Eaton Electronics | Purchase at Beck, Diaz and Eaton Electronics | purchase | mobile | 199.194.220.139 | Pottermouth, US | false |
T0000028444 | U00000825 | 2025-02-16 19:43:42 | 82.45 | Jones-Vargas Organic Foods | Bank withdrawal | withdrawal | web | 125.96.109.53 | Mcdanielton, US | false |
T0000028445 | U00000825 | 2025-01-27 13:58:48 | 1,230.92 | Gordon, Smith and Franklin Financial Services | ATM withdrawal | withdrawal | mobile | 2.23.21.44 | Coxfurt, CN | true |
T0000028446 | U00000825 | 2025-02-20 13:02:21 | 228.35 | Manning PLC Streaming Services | Subscription renewal - Manning PLC Streaming Services | subscription | mobile | 199.70.177.24 | West Dennisfort, US | false |
T0000028447 | U00000825 | 2025-03-14 02:10:05 | 342.7 | Cantu-Gibson Car Dealership | Bank transfer to *411 | transfer | web | 146.198.192.15 | Port Kellyberg, US | false |
T0000028448 | U00000825 | 2025-03-14 17:24:56 | 22.25 | Fleming-Clark Home Goods | Cash withdrawal | withdrawal | web | 182.233.226.134 | Fosterside, US | false |
T0000028449 | U00000825 | 2025-02-03 03:44:14 | 69.89 | Freeman, Phillips and George Accessories | Transfer to account *2846 | transfer | web | 206.85.58.113 | North Bianca, US | false |
T0000028450 | U00000825 | 2025-03-11 16:04:29 | 703.89 | Reed, Hodge and Williams Department Store | Bank withdrawal | withdrawal | web | 114.137.63.135 | Jacobchester, US | false |
T0000028451 | U00000825 | 2025-01-15 16:58:44 | 37.83 | Reed, Hodge and Williams Department Store | Bought items at Reed, Hodge and Williams Department Store | purchase | mobile | 136.178.217.81 | West Adamstad, US | false |
T0000028452 | U00000825 | 2025-03-08 02:30:08 | 133.89 | Fuentes and Sons Wellness Center | Transfer to account *4244 | transfer | mobile | 120.98.49.157 | Changville, US | false |
T0000028453 | U00000825 | 2025-03-07 14:52:41 | 243.41 | Reed, Hodge and Williams Department Store | Bought items at Reed, Hodge and Williams Department Store | purchase | web | 17.78.217.4 | Melanietown, US | false |
T0000028454 | U00000826 | 2025-02-20 14:36:09 | 899.06 | Carr LLC Healthcare Services | Bank withdrawal | withdrawal | web | 71.39.2.77 | East Christian, IN | false |
T0000028455 | U00000826 | 2025-01-04 00:43:59 | 378.11 | Henderson Inc Airlines | Cash withdrawal | withdrawal | mobile | 68.119.142.184 | North Donna, IN | false |
T0000028456 | U00000826 | 2025-03-04 10:54:31 | 2,131.96 | Barrett-Morris Theater | ATM withdrawal | withdrawal | web | 220.132.171.244 | Michaelview, IN | false |
T0000028457 | U00000826 | 2024-11-25 14:22:45 | 277.76 | Henderson Inc Airlines | Subscription renewal - Henderson Inc Airlines | subscription | web | 60.149.4.208 | Emilymouth, IN | false |
T0000028458 | U00000826 | 2025-03-07 03:49:59 | 890.28 | Henderson Inc Airlines | Monthly subscription - Henderson Inc Airlines | subscription | web | 58.149.7.63 | Byrdland, IN | false |
T0000028459 | U00000826 | 2025-02-28 13:19:24 | 621.91 | Hernandez and Sons Cinema | Bought items at Hernandez and Sons Cinema | purchase | web | 104.236.227.4 | New Joyfort, IN | false |
T0000028460 | U00000826 | 2025-02-18 11:17:21 | 429.95 | Thompson-Thomas Travel Booking | Transfer to account *4691 | transfer | mobile | 120.40.88.62 | New Matthew, IN | false |
T0000028461 | U00000826 | 2024-12-10 06:35:38 | 110.69 | Barrett-Morris Theater | Shopping at Barrett-Morris Theater | purchase | mobile | 198.159.103.135 | Lake Stevenburgh, IN | false |
T0000028462 | U00000826 | 2025-02-24 21:54:36 | 173.74 | Barrett-Morris Theater | ATM withdrawal | withdrawal | pos | null | New George, IN | false |
T0000028463 | U00000826 | 2025-01-11 20:04:58 | 124.73 | Carter, Miranda and Rodriguez Bistro | Money transfer | transfer | web | 148.7.145.12 | Heatherchester, IN | false |
T0000028464 | U00000826 | 2025-02-23 15:02:22 | 1,382.7 | Singleton-Church Accessories | Money transfer | transfer | mobile | 153.217.250.170 | West Dorothyshire, IN | false |
T0000028465 | U00000826 | 2025-02-04 16:37:28 | 301.59 | Henderson Inc Airlines | Bought items at Henderson Inc Airlines | purchase | web | 133.253.133.20 | Port Robert, IN | false |
T0000028466 | U00000826 | 2025-03-03 08:41:46 | 1,033.68 | Singleton-Church Accessories | Bank transfer to *9455 | transfer | mobile | 125.50.77.243 | Rodriguezton, IN | false |
T0000028467 | U00000826 | 2025-02-03 04:19:42 | 512.39 | Smith-Mclaughlin Organic Foods | Bank withdrawal | withdrawal | web | 126.7.11.97 | New Barryborough, IN | false |
T0000028468 | U00000826 | 2025-02-12 08:24:08 | 1,682.59 | Singleton-Church Accessories | ATM withdrawal | withdrawal | mobile | 117.50.76.42 | New Jacobland, IN | false |
T0000028469 | U00000826 | 2025-03-11 15:24:52 | 594.68 | Nguyen-Scott Theme Park | Monthly subscription - Nguyen-Scott Theme Park | subscription | web | 35.141.251.99 | Garyshire, IN | false |
T0000028470 | U00000826 | 2024-10-29 04:07:06 | 319.9 | Nguyen-Scott Theme Park | Bank withdrawal | withdrawal | atm | null | Joshuaside, IN | false |
T0000028471 | U00000826 | 2025-01-22 08:06:15 | 129.25 | Acosta-Hill Auto Parts | Bought items at Acosta-Hill Auto Parts | purchase | pos | null | Brianchester, IN | false |
T0000028472 | U00000826 | 2025-03-13 08:29:53 | 523.15 | Clayton Inc Investments | Payment to Clayton Inc Investments | purchase | mobile | 51.31.59.136 | Samanthabury, IN | false |
T0000028473 | U00000826 | 2025-02-01 13:05:25 | 464.55 | Keith, Williams and Calhoun Computers | Money transfer | transfer | mobile | 43.37.231.73 | Willisport, IN | false |
T0000028474 | U00000826 | 2025-03-13 13:56:53 | 340 | Nguyen-Scott Theme Park | Bank transfer to *2900 | transfer | mobile | 119.35.131.29 | Josephton, IN | false |
T0000028475 | U00000826 | 2025-03-07 02:41:41 | 338.32 | Duke Group Sporting Goods | Money transfer | transfer | web | 17.108.20.173 | Floresport, IN | false |
T0000028476 | U00000826 | 2025-02-23 00:13:08 | 277.32 | Hernandez and Sons Cinema | Purchase at Hernandez and Sons Cinema | purchase | web | 28.180.35.138 | Kristenfort, IN | false |
T0000028477 | U00000826 | 2025-03-11 10:34:31 | 160.32 | Henderson Inc Airlines | ATM withdrawal | withdrawal | web | 47.174.200.66 | Smithbury, IN | false |
T0000028478 | U00000826 | 2025-03-10 21:52:32 | 1,229.74 | Singleton-Church Accessories | Recurring payment to Singleton-Church Accessories | subscription | atm | null | Hansenburgh, IN | false |
T0000028479 | U00000826 | 2025-03-07 03:23:37 | 180.34 | Miller-Cobb Fast Food | Purchase at Miller-Cobb Fast Food | purchase | mobile | 24.170.77.215 | Jesseborough, IN | false |
T0000028480 | U00000826 | 2024-10-16 14:50:11 | 254.17 | Buchanan Group Organic Foods | Cash withdrawal | withdrawal | web | 220.172.215.201 | Stantonhaven, NG | true |
T0000028481 | U00000826 | 2025-02-22 11:10:13 | 286.23 | Barrett-Morris Theater | ATM withdrawal | withdrawal | mobile | 223.91.11.48 | Lake Emilychester, IN | false |
T0000028482 | U00000826 | 2025-02-22 05:48:34 | 563.16 | Nguyen-Scott Theme Park | Subscription renewal - Nguyen-Scott Theme Park | subscription | web | 64.161.235.216 | Crystalport, IN | false |
T0000028483 | U00000826 | 2025-03-14 18:38:06 | 426.72 | Singleton-Church Accessories | ATM withdrawal | withdrawal | mobile | 122.242.92.32 | Joshuatown, IN | false |
T0000028484 | U00000826 | 2025-03-02 01:59:52 | 63.28 | Bailey, Perez and Hughes Gaming | Transfer to account *3060 | transfer | pos | null | East Johnstad, IN | false |
T0000028485 | U00000826 | 2025-03-13 17:08:40 | 400.01 | Hernandez and Sons Cinema | ATM withdrawal | withdrawal | mobile | 25.87.120.18 | Connerland, IN | false |
T0000028486 | U00000826 | 2025-03-05 18:29:01 | 438.32 | Nguyen-Scott Theme Park | Bank withdrawal | withdrawal | mobile | 159.195.102.197 | North Haroldview, IN | false |
T0000028487 | U00000826 | 2025-02-10 04:36:48 | 318.19 | Miller-Cobb Fast Food | Payment to Miller-Cobb Fast Food | purchase | web | 181.94.131.245 | Lake Beth, IN | false |
T0000028488 | U00000826 | 2025-02-28 13:29:55 | 424.29 | Williams, Gomez and Gonzalez Airlines | Transfer to account *5553 | transfer | mobile | 2.168.66.119 | Brownchester, IN | false |
T0000028489 | U00000826 | 2025-01-22 04:39:53 | 917.84 | Carr LLC Healthcare Services | Payment to Carr LLC Healthcare Services | purchase | web | 144.149.71.251 | Denisechester, IN | false |
T0000028490 | U00000826 | 2025-03-07 07:15:51 | 311.19 | Morgan-Jones Supermarket | Monthly subscription - Morgan-Jones Supermarket | subscription | atm | null | West John, IN | false |
T0000028491 | U00000826 | 2025-02-08 18:15:59 | 872.72 | Singleton-Church Accessories | Purchase at Singleton-Church Accessories | purchase | mobile | 26.252.118.42 | Stephaniestad, IN | false |
T0000028492 | U00000827 | 2025-01-24 02:51:10 | 23.56 | Serrano-Gray Computers | Purchase at Serrano-Gray Computers | purchase | mobile | 175.203.12.67 | North Douglas, CA | false |
T0000028493 | U00000827 | 2025-02-27 14:02:01 | 47.4 | Serrano-Gray Computers | Recurring payment to Serrano-Gray Computers | subscription | mobile | 180.233.167.152 | Conwayville, CA | false |
T0000028494 | U00000827 | 2025-03-13 00:28:41 | 74.75 | Garcia-Mcintyre Insurance | Transfer to account *5519 | transfer | web | 41.72.200.66 | Melindastad, RU | true |
T0000028495 | U00000827 | 2025-02-13 01:01:47 | 15.72 | Gibson PLC Electronics | ATM withdrawal | withdrawal | pos | null | West Jaredmouth, CA | false |
T0000028496 | U00000827 | 2025-01-28 16:08:27 | 44.08 | Shea, Jacobs and Huber Steakhouse | Bank withdrawal | withdrawal | mobile | 119.242.88.145 | South Nancyburgh, CA | false |
T0000028497 | U00000827 | 2025-02-12 04:43:19 | 248.02 | Potter LLC Vision Center | Bank withdrawal | withdrawal | atm | null | Elizabethburgh, CN | true |
T0000028498 | U00000827 | 2024-12-17 09:20:53 | 102.97 | White Ltd Foods | Bank withdrawal | withdrawal | web | 212.79.69.38 | Thomasland, CA | false |
T0000028499 | U00000827 | 2024-11-22 01:14:54 | 51.8 | Ellis, Nguyen and Carter Gas Company | Bank transfer to *7025 | transfer | mobile | 216.222.71.224 | North Jessica, CA | false |
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