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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028500 | U00000827 | 2025-01-15 08:26:06 | 26.78 | Cox Ltd Farmers Market | Money transfer | transfer | mobile | 21.176.166.25 | Brittanyview, CA | false |
T0000028501 | U00000827 | 2025-02-27 16:38:01 | 49.98 | Serrano-Gray Computers | Subscription renewal - Serrano-Gray Computers | subscription | web | 207.191.105.243 | Port Craigfurt, CA | false |
T0000028502 | U00000827 | 2025-01-12 20:44:14 | 9.7 | Ryan, Douglas and Velasquez Auto Parts | Subscription renewal - Ryan, Douglas and Velasquez Auto Parts | subscription | mobile | 6.105.238.161 | New Patricia, CA | false |
T0000028503 | U00000827 | 2025-02-24 05:23:17 | 66.18 | Curtis, Anderson and Mcmahon Hotels | Payment to Curtis, Anderson and Mcmahon Hotels | purchase | atm | null | North Latoyafurt, CA | false |
T0000028504 | U00000827 | 2025-02-25 00:32:04 | 7.87 | Coleman Ltd Investments | Money transfer | transfer | web | 123.174.149.31 | Jimenezmouth, CA | false |
T0000028505 | U00000827 | 2025-02-09 18:26:10 | 32.17 | Rodriguez-Shannon Digital Services | Subscription renewal - Rodriguez-Shannon Digital Services | subscription | mobile | 215.91.178.239 | Jefferymouth, CA | false |
T0000028506 | U00000827 | 2025-03-02 20:44:53 | 62.73 | Dillon, Allen and Sandoval Software | Bought items at Dillon, Allen and Sandoval Software | purchase | mobile | 131.239.109.251 | Brandonton, CA | false |
T0000028507 | U00000827 | 2025-01-11 12:37:33 | 18.76 | Murray, Bowers and Robertson Healthcare Services | ATM withdrawal | withdrawal | web | 158.21.253.113 | East Gina, CA | false |
T0000028508 | U00000827 | 2025-02-06 07:46:40 | 61.74 | Bryant Group Water Services | ATM withdrawal | withdrawal | mobile | 89.182.9.140 | Port Cameronshire, CA | false |
T0000028509 | U00000827 | 2025-03-03 18:05:36 | 56.29 | Simon Inc Pharmacy | Transfer to account *6498 | transfer | web | 223.48.111.57 | New Robertshire, CA | false |
T0000028510 | U00000827 | 2025-02-19 17:24:46 | 31.08 | Bryant Group Water Services | ATM withdrawal | withdrawal | mobile | 177.118.140.122 | Ryanberg, CA | false |
T0000028511 | U00000827 | 2025-03-12 08:21:06 | 57.28 | Bryant Group Water Services | Cash withdrawal | withdrawal | web | 13.46.57.241 | West Brandon, CA | false |
T0000028512 | U00000827 | 2025-01-11 20:24:06 | 22.18 | Rodriguez Ltd Sporting Goods | Bank withdrawal | withdrawal | web | 168.174.153.254 | Markton, CA | false |
T0000028513 | U00000827 | 2025-02-25 04:13:03 | 83.35 | Coleman Ltd Investments | Payment to Coleman Ltd Investments | purchase | web | 94.195.17.208 | Taylorchester, CA | false |
T0000028514 | U00000827 | 2025-02-12 18:14:11 | 40.91 | Bryant Group Water Services | Monthly subscription - Bryant Group Water Services | subscription | web | 176.130.192.228 | East Heatherburgh, CA | false |
T0000028515 | U00000827 | 2025-03-07 12:16:06 | 22.89 | Serrano-Gray Computers | Payment to Serrano-Gray Computers | purchase | pos | null | East Denise, CA | false |
T0000028516 | U00000827 | 2025-02-24 11:18:06 | 43.04 | Serrano-Gray Computers | Money transfer | transfer | mobile | 41.202.185.66 | West Suzanne, CA | false |
T0000028517 | U00000827 | 2025-02-14 22:28:30 | 44.61 | Sweeney LLC Dental Clinic | Transfer to account *247 | transfer | pos | null | North Kevin, CA | false |
T0000028518 | U00000827 | 2025-03-14 12:14:08 | 92.25 | Bryant Group Water Services | Subscription renewal - Bryant Group Water Services | subscription | mobile | 102.220.41.14 | Edwardstown, CA | false |
T0000028519 | U00000827 | 2025-03-04 07:00:49 | 27.21 | Coleman Ltd Investments | ATM withdrawal | withdrawal | web | 80.50.16.132 | East Danielburgh, CA | false |
T0000028520 | U00000827 | 2025-02-06 16:05:24 | 67.29 | Serrano-Gray Computers | ATM withdrawal | withdrawal | web | 20.168.236.10 | Lake Vincent, CA | false |
T0000028521 | U00000827 | 2025-02-09 20:38:53 | 265.55 | Sanchez and Sons Grocery | Monthly subscription - Sanchez and Sons Grocery | subscription | pos | null | Markport, NG | true |
T0000028522 | U00000827 | 2025-02-19 03:25:02 | 78.2 | Bryant Group Water Services | Bank withdrawal | withdrawal | mobile | 181.232.76.167 | Christopherberg, CA | false |
T0000028523 | U00000827 | 2025-03-06 09:28:09 | 44.96 | Webster-Kennedy Fast Food | Transfer to account *724 | transfer | pos | null | Johnsonshire, CA | false |
T0000028524 | U00000827 | 2025-03-04 20:33:42 | 55.1 | Coleman Ltd Investments | Bank transfer to *3184 | transfer | pos | null | Andrewport, CA | false |
T0000028525 | U00000827 | 2025-01-19 08:32:48 | 65.22 | Smith-Bennett Fresh Market | Cash withdrawal | withdrawal | mobile | 205.75.177.58 | Port Michelefort, CA | false |
T0000028526 | U00000827 | 2025-03-07 20:10:01 | 23.51 | Love-Davis Concert Hall | Money transfer | transfer | mobile | 49.79.115.141 | West Meganmouth, CA | true |
T0000028527 | U00000827 | 2025-02-08 17:18:24 | 21.33 | Bryant Group Water Services | Cash withdrawal | withdrawal | mobile | 95.51.2.249 | New Darrell, CA | false |
T0000028528 | U00000827 | 2024-12-08 03:29:49 | 23.27 | Serrano-Gray Computers | Purchase at Serrano-Gray Computers | purchase | mobile | 166.123.195.171 | Lake Tracyhaven, CA | false |
T0000028529 | U00000827 | 2025-03-04 21:41:31 | 9.86 | Coleman Ltd Investments | Shopping at Coleman Ltd Investments | purchase | mobile | 101.138.10.34 | New Molly, CA | false |
T0000028530 | U00000827 | 2025-02-17 22:48:45 | 30.44 | Larsen Group Financial Advisors | Transfer to account *8560 | transfer | mobile | 4.18.8.168 | Lake Alicia, CA | false |
T0000028531 | U00000827 | 2025-02-19 05:01:11 | 13.39 | Williams, Rodriguez and Gross Car Rental | Subscription renewal - Williams, Rodriguez and Gross Car Rental | subscription | web | 104.145.236.11 | Parkermouth, CA | false |
T0000028532 | U00000827 | 2025-03-10 23:35:40 | 31.71 | Bryant Group Water Services | Transfer to account *9719 | transfer | pos | null | South Jose, CA | false |
T0000028533 | U00000827 | 2025-03-13 12:01:12 | 83.32 | Ortega Group Theme Park | Bought items at Ortega Group Theme Park | purchase | mobile | 156.63.228.5 | Herbertside, RU | true |
T0000028534 | U00000827 | 2025-02-21 03:36:24 | 18.89 | Dunn, Cooper and Parsons Insurance | Bank transfer to *3309 | transfer | web | 133.140.218.144 | South Michaelstad, CA | false |
T0000028535 | U00000827 | 2025-02-21 07:02:37 | 65.93 | Coleman Ltd Investments | Bank withdrawal | withdrawal | pos | null | Gutierrezshire, CA | false |
T0000028536 | U00000828 | 2025-02-22 01:07:29 | 719.95 | Perez-Jackson Digital Services | Purchase at Perez-Jackson Digital Services | purchase | pos | null | Jeffreyton, GB | false |
T0000028537 | U00000828 | 2025-03-06 15:48:28 | 1,266.66 | Solis-Campbell Banking | Shopping at Solis-Campbell Banking | purchase | mobile | 53.49.244.224 | West Dylan, GB | false |
T0000028538 | U00000828 | 2025-02-20 08:37:14 | 208.27 | Diaz-Lopez Mobile | Bank transfer to *3035 | transfer | pos | null | Hayestown, GB | false |
T0000028539 | U00000828 | 2025-02-21 23:10:34 | 490.77 | Diaz-Lopez Mobile | Bank withdrawal | withdrawal | pos | null | Douglasmouth, GB | false |
T0000028540 | U00000828 | 2025-02-20 22:04:59 | 345.11 | Owens Inc Cruise Lines | Cash withdrawal | withdrawal | mobile | 63.247.5.21 | Dixonland, GB | false |
T0000028541 | U00000828 | 2025-02-25 06:34:05 | 1,216.79 | Brown-Gonzalez Airlines | Subscription renewal - Brown-Gonzalez Airlines | subscription | web | 69.61.186.240 | New Theresastad, GB | false |
T0000028542 | U00000828 | 2025-03-14 22:06:47 | 272.02 | Perez-Jackson Digital Services | Purchase at Perez-Jackson Digital Services | purchase | web | 183.60.212.152 | West Calebberg, GB | false |
T0000028543 | U00000828 | 2025-02-24 04:17:26 | 1,810.06 | Sandoval, Maldonado and Wolf Vacation Rentals | Money transfer | transfer | pos | null | North Melissa, CN | true |
T0000028544 | U00000828 | 2025-01-31 01:18:26 | 337.3 | Brown-Gonzalez Airlines | Bought items at Brown-Gonzalez Airlines | purchase | atm | null | New Karen, GB | false |
T0000028545 | U00000828 | 2025-02-14 06:34:53 | 231.84 | Brown-Gonzalez Airlines | Monthly subscription - Brown-Gonzalez Airlines | subscription | atm | null | Deniseport, GB | false |
T0000028546 | U00000828 | 2025-02-22 20:33:21 | 175.22 | Brown-Gonzalez Airlines | Monthly subscription - Brown-Gonzalez Airlines | subscription | mobile | 17.174.241.145 | North Ashleyhaven, GB | false |
T0000028547 | U00000828 | 2025-03-04 03:59:18 | 646.99 | Reeves-Campbell Financial Services | Subscription renewal - Reeves-Campbell Financial Services | subscription | mobile | 109.56.85.110 | Port John, GB | false |
T0000028548 | U00000828 | 2025-03-07 14:39:04 | 582.41 | Brown-Gonzalez Airlines | Subscription renewal - Brown-Gonzalez Airlines | subscription | web | 29.208.150.116 | North Kelsey, GB | false |
T0000028549 | U00000828 | 2025-03-03 11:02:26 | 1,136.86 | Perez-Jackson Digital Services | Payment to Perez-Jackson Digital Services | purchase | mobile | 9.39.196.85 | Port Mary, GB | false |
T0000028550 | U00000828 | 2025-02-23 09:41:28 | 638.36 | Diaz-Lopez Mobile | Bought items at Diaz-Lopez Mobile | purchase | web | 204.54.194.75 | Port Philip, GB | false |
T0000028551 | U00000828 | 2025-02-02 10:41:01 | 1,641.29 | Stephens-White Airlines | Monthly subscription - Stephens-White Airlines | subscription | web | 218.97.38.178 | West Stephanie, GB | false |
T0000028552 | U00000828 | 2025-01-24 19:33:13 | 951.03 | Perez-Jackson Digital Services | Recurring payment to Perez-Jackson Digital Services | subscription | mobile | 74.6.86.183 | Paulside, GB | false |
T0000028553 | U00000828 | 2025-02-17 18:46:11 | 380.46 | Brown-Gonzalez Airlines | Purchase at Brown-Gonzalez Airlines | purchase | web | 105.243.20.9 | Andrewbury, GB | false |
T0000028554 | U00000828 | 2025-03-01 11:30:54 | 396.31 | Brown, Cooper and Stone Market | Shopping at Brown, Cooper and Stone Market | purchase | pos | null | Lake Christineshire, GB | false |
T0000028555 | U00000828 | 2025-01-17 18:44:34 | 2,911.21 | Perez-Jackson Digital Services | Payment to Perez-Jackson Digital Services | purchase | atm | null | Medinaburgh, GB | false |
T0000028556 | U00000828 | 2025-02-13 14:30:42 | 1,272.58 | Velez LLC Bistro | Bank withdrawal | withdrawal | mobile | 105.57.91.185 | Grahammouth, GB | false |
T0000028557 | U00000828 | 2025-02-17 07:30:57 | 737.81 | Perez-Jackson Digital Services | Shopping at Perez-Jackson Digital Services | purchase | atm | null | Josephchester, GB | false |
T0000028558 | U00000828 | 2025-03-07 12:12:24 | 782.52 | Jacobson-West Wellness Center | Monthly subscription - Jacobson-West Wellness Center | subscription | pos | null | South William, GB | false |
T0000028559 | U00000828 | 2025-03-13 16:33:05 | 1,206.28 | Garrett Group Wellness Center | Transfer to account *9901 | transfer | pos | null | East Brianfort, GB | false |
T0000028560 | U00000828 | 2025-02-08 20:37:52 | 1,926.1 | Green, Freeman and Foster Clothing | Bought items at Green, Freeman and Foster Clothing | purchase | mobile | 46.178.223.53 | Port Sarah, GB | false |
T0000028561 | U00000828 | 2025-03-12 08:16:53 | 876.5 | Diaz-Lopez Mobile | Shopping at Diaz-Lopez Mobile | purchase | mobile | 165.172.23.154 | Lake Gabrielleville, GB | false |
T0000028562 | U00000828 | 2025-03-05 05:55:54 | 257.94 | Diaz-Lopez Mobile | Transfer to account *4835 | transfer | web | 187.208.226.128 | West Kristen, GB | false |
T0000028563 | U00000828 | 2025-02-09 19:50:20 | 135.55 | Diaz-Lopez Mobile | Bank transfer to *7608 | transfer | pos | null | South Karenfurt, GB | false |
T0000028564 | U00000829 | 2025-03-10 04:34:52 | 1,367.79 | Collins, Liu and Davies Farmers Market | Bank withdrawal | withdrawal | pos | null | Hoopermouth, CA | false |
T0000028565 | U00000829 | 2025-01-14 00:56:52 | 1,238.07 | Collins, Liu and Davies Farmers Market | Money transfer | transfer | atm | null | Sullivanshire, CA | false |
T0000028566 | U00000829 | 2025-03-05 00:16:32 | 4,097.12 | Hughes, Drake and Jackson Gas Station | Monthly subscription - Hughes, Drake and Jackson Gas Station | subscription | pos | null | Rachelville, CA | false |
T0000028567 | U00000829 | 2025-01-06 08:40:33 | 219.95 | Wilson and Sons Healthcare Services | Purchase at Wilson and Sons Healthcare Services | purchase | atm | null | South Lauraport, CA | false |
T0000028568 | U00000829 | 2025-02-22 04:46:13 | 421.42 | Evans and Sons Theme Park | Bank withdrawal | withdrawal | web | 153.243.58.75 | Belindafort, CA | false |
T0000028569 | U00000829 | 2025-02-06 08:39:13 | 612.47 | Hughes, Drake and Jackson Gas Station | Money transfer | transfer | web | 26.29.83.190 | New Nicoleborough, CA | false |
T0000028570 | U00000829 | 2025-01-13 11:42:39 | 746.91 | Collins, Liu and Davies Farmers Market | Shopping at Collins, Liu and Davies Farmers Market | purchase | pos | null | East Bonnie, CA | false |
T0000028571 | U00000829 | 2025-02-21 10:32:59 | 256.15 | Hughes, Drake and Jackson Gas Station | Transfer to account *8288 | transfer | mobile | 146.102.185.114 | Williamsville, CA | false |
T0000028572 | U00000829 | 2025-01-17 02:31:04 | 867.96 | Long and Sons Car Rental | Shopping at Long and Sons Car Rental | purchase | pos | null | East Jonathanfurt, CA | true |
T0000028573 | U00000829 | 2025-02-27 09:54:51 | 545.88 | Brown, Anderson and Fox Electronics | Bank transfer to *1315 | transfer | web | 30.31.154.165 | South Devin, CA | false |
T0000028574 | U00000829 | 2025-03-09 15:31:57 | 537.57 | Todd, Hamilton and Woods Restaurant | Recurring payment to Todd, Hamilton and Woods Restaurant | subscription | web | 72.168.0.200 | East Julieburgh, CA | false |
T0000028575 | U00000829 | 2025-02-11 07:27:36 | 5,201.03 | Anderson LLC Streaming Services | Cash withdrawal [unusual location] | withdrawal | web | 74.154.32.65 | North Lindsey, CN | true |
T0000028576 | U00000829 | 2025-02-19 14:09:43 | 305.09 | Waters-Ortega Dental Clinic | Recurring payment to Waters-Ortega Dental Clinic | subscription | atm | null | Christinaburgh, NG | true |
T0000028577 | U00000829 | 2025-02-23 07:03:18 | 224.96 | Faulkner-Williamson Car Wash | Bank withdrawal | withdrawal | mobile | 48.96.59.75 | Scottchester, CA | false |
T0000028578 | U00000829 | 2025-02-13 14:44:10 | 677 | Collins, Liu and Davies Farmers Market | Bank withdrawal | withdrawal | mobile | 189.102.195.249 | Lake Ann, CA | false |
T0000028579 | U00000829 | 2024-10-01 11:04:03 | 491.73 | Hughes, Drake and Jackson Gas Station | Purchase at Hughes, Drake and Jackson Gas Station | purchase | mobile | 4.71.130.177 | Gregoryland, CA | false |
T0000028580 | U00000829 | 2025-03-12 01:25:03 | 470.58 | Collins, Liu and Davies Farmers Market | Cash withdrawal | withdrawal | pos | null | Mitchellville, CA | false |
T0000028581 | U00000829 | 2025-03-06 02:04:21 | 1,128.5 | Bates, Jackson and Hart Tax Services | Bank withdrawal | withdrawal | mobile | 211.73.6.117 | West Danielchester, CA | false |
T0000028582 | U00000829 | 2025-01-04 10:24:51 | 1,552.93 | Jackson-Lewis Digital Services | Bank transfer to *9465 | transfer | mobile | 201.33.165.159 | South Ericberg, CA | false |
T0000028583 | U00000829 | 2025-02-09 02:55:11 | 559.73 | Wilson-Ferguson Fast Food | Purchase at Wilson-Ferguson Fast Food | purchase | pos | null | Woodwardtown, CA | false |
T0000028584 | U00000829 | 2025-01-22 13:38:02 | 309.69 | Hughes, Drake and Jackson Gas Station | Bank transfer to *9446 | transfer | web | 110.133.51.91 | West Dawntown, CA | false |
T0000028585 | U00000829 | 2025-03-07 08:56:54 | 421.5 | Faulkner-Williamson Car Wash | Purchase at Faulkner-Williamson Car Wash | purchase | pos | null | Goodwinport, CA | false |
T0000028586 | U00000829 | 2024-11-12 13:41:15 | 710.89 | Faulkner-Williamson Car Wash | Shopping at Faulkner-Williamson Car Wash | purchase | pos | null | Edwardsborough, CA | false |
T0000028587 | U00000829 | 2025-01-27 15:17:25 | 1,040.56 | Faulkner-Williamson Car Wash | Cash withdrawal | withdrawal | pos | null | East Samuel, CA | false |
T0000028588 | U00000829 | 2025-03-07 01:18:43 | 589.26 | Hughes, Drake and Jackson Gas Station | Subscription renewal - Hughes, Drake and Jackson Gas Station | subscription | mobile | 220.66.246.34 | Port James, CA | false |
T0000028589 | U00000829 | 2025-03-05 11:17:01 | 245.8 | Scott Group Pharmacy | Cash withdrawal | withdrawal | mobile | 78.2.188.110 | East Elizabeth, CA | false |
T0000028590 | U00000829 | 2025-03-12 02:46:05 | 773.34 | Collins, Liu and Davies Farmers Market | Cash withdrawal | withdrawal | atm | null | Lake Emilyville, CA | false |
T0000028591 | U00000829 | 2025-03-08 01:45:35 | 240.45 | Collins, Liu and Davies Farmers Market | Cash withdrawal | withdrawal | pos | null | New Jacqueline, CA | false |
T0000028592 | U00000829 | 2025-03-14 03:11:56 | 908.58 | Collins, Liu and Davies Farmers Market | Bought items at Collins, Liu and Davies Farmers Market | purchase | web | 10.184.172.190 | Lake Patrickchester, CA | false |
T0000028593 | U00000829 | 2025-02-26 21:20:34 | 323.86 | Faulkner-Williamson Car Wash | Bought items at Faulkner-Williamson Car Wash | purchase | mobile | 223.171.19.188 | New Alexisside, CA | false |
T0000028594 | U00000829 | 2025-03-08 17:56:53 | 5,317.8 | Schultz-Long Streaming Services | Transfer to account *220 | transfer | mobile | 186.150.97.58 | Port Davidville, CA | false |
T0000028595 | U00000829 | 2025-02-01 10:12:38 | 4,216.38 | Faulkner-Williamson Car Wash | Money transfer | transfer | mobile | 113.34.166.253 | Riverafort, CA | false |
T0000028596 | U00000829 | 2025-02-20 04:33:23 | 512.45 | Larson-Kelley Phone Services | Bank transfer to *5784 | transfer | mobile | 196.147.219.0 | Port Elizabeth, CA | false |
T0000028597 | U00000829 | 2024-12-20 14:47:36 | 726.03 | Collins, Liu and Davies Farmers Market | Cash withdrawal | withdrawal | pos | null | Port Brittany, CA | false |
T0000028598 | U00000829 | 2025-03-14 16:27:22 | 781.03 | Collins, Liu and Davies Farmers Market | Bought items at Collins, Liu and Davies Farmers Market | purchase | mobile | 44.125.92.89 | Port Gary, CA | false |
T0000028599 | U00000829 | 2025-01-25 23:30:26 | 250.48 | Faulkner-Williamson Car Wash | Subscription renewal - Faulkner-Williamson Car Wash | subscription | web | 133.198.206.61 | Kristinberg, CA | false |
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