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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028600 | U00000829 | 2025-03-12 04:05:58 | 273.33 | Faulkner-Williamson Car Wash | Cash withdrawal | withdrawal | web | 11.205.241.179 | West Christianborough, CA | false |
T0000028601 | U00000829 | 2024-12-30 22:38:49 | 1,861.46 | Williams-Hansen Department Store | Bought items at Williams-Hansen Department Store | purchase | atm | null | Brianbury, CA | false |
T0000028602 | U00000829 | 2025-03-03 09:52:28 | 381.01 | Faulkner-Williamson Car Wash | Bank transfer to *6595 | transfer | atm | null | Michaelshire, CA | false |
T0000028603 | U00000829 | 2025-03-12 16:56:08 | 1,587.34 | Collins, Liu and Davies Farmers Market | Money transfer | transfer | web | 165.81.81.85 | New Patricia, CA | false |
T0000028604 | U00000829 | 2025-02-14 09:07:32 | 923.42 | Collins, Liu and Davies Farmers Market | Subscription renewal - Collins, Liu and Davies Farmers Market | subscription | mobile | 60.4.249.157 | New Philipmouth, CA | false |
T0000028605 | U00000829 | 2025-03-12 15:57:54 | 301.62 | Hughes, Drake and Jackson Gas Station | Bank withdrawal | withdrawal | pos | null | East Mark, CA | false |
T0000028606 | U00000829 | 2025-02-02 13:45:52 | 1,454.8 | Faulkner-Williamson Car Wash | Bank transfer to *9550 | transfer | pos | null | West Andrea, CA | false |
T0000028607 | U00000829 | 2025-03-12 02:24:50 | 6,307.23 | Christensen LLC Cruise Lines | Money transfer | transfer | pos | null | Jacksonbury, CA | false |
T0000028608 | U00000829 | 2025-03-09 02:04:58 | 1,053.87 | Clark, Stewart and Wagner Concert Hall | Money transfer | transfer | web | 176.128.35.204 | North Nathanburgh, CA | false |
T0000028609 | U00000829 | 2025-02-04 01:09:50 | 880.74 | Hughes, Drake and Jackson Gas Station | Money transfer | transfer | web | 119.41.139.45 | Olsonbury, CA | false |
T0000028610 | U00000830 | 2025-02-23 00:07:17 | 95.35 | Rogers-Joyce Water Services | Shopping at Rogers-Joyce Water Services | purchase | web | 13.48.171.204 | North Richardville, US | false |
T0000028611 | U00000830 | 2025-02-28 18:33:39 | 63.99 | Lee, Carter and Mendoza Gas Station | Subscription renewal - Lee, Carter and Mendoza Gas Station | subscription | atm | null | Port Cesarland, US | true |
T0000028612 | U00000831 | 2025-01-09 04:00:10 | 418.48 | Ponce, Wood and Miranda Mobile | Monthly subscription - Ponce, Wood and Miranda Mobile | subscription | pos | null | Jasonmouth, US | false |
T0000028613 | U00000831 | 2025-02-23 13:32:55 | 52.37 | Chen, Ray and Joseph Restaurant | Bank withdrawal | withdrawal | atm | null | South Yvonneborough, US | false |
T0000028614 | U00000831 | 2025-01-18 16:07:49 | 1,938.57 | King-Mcclure Investments | Shopping at King-Mcclure Investments | purchase | mobile | 71.139.158.68 | North Alyssastad, US | false |
T0000028615 | U00000831 | 2025-01-16 05:58:21 | 20.67 | Bowman-Cowan Concert Hall | Cash withdrawal | withdrawal | mobile | 207.213.135.204 | Ericafurt, US | false |
T0000028616 | U00000831 | 2025-01-07 16:07:51 | 121.78 | Anderson Ltd Banking | Monthly subscription - Anderson Ltd Banking | subscription | mobile | 169.101.122.215 | Hernandezville, US | false |
T0000028617 | U00000831 | 2025-01-27 03:13:11 | 1.78 | Santiago, Miller and Hernandez Restaurant | ATM withdrawal | withdrawal | mobile | 27.196.236.198 | West Perryfurt, CN | true |
T0000028618 | U00000831 | 2025-03-03 07:55:26 | 417.51 | Dyer Ltd Computers | Subscription renewal - Dyer Ltd Computers | subscription | web | 24.28.208.93 | East Deannaborough, US | false |
T0000028619 | U00000831 | 2025-02-16 14:58:48 | 42.28 | Gross, Santiago and Adams Theme Park | Purchase at Gross, Santiago and Adams Theme Park | purchase | pos | null | South Jeffreychester, US | true |
T0000028620 | U00000831 | 2025-02-12 00:04:22 | 274.65 | King-Mcclure Investments | Bank withdrawal | withdrawal | mobile | 59.226.41.126 | Morganburgh, US | false |
T0000028621 | U00000831 | 2025-02-23 16:59:16 | 317.49 | King-Mcclure Investments | Cash withdrawal | withdrawal | pos | null | West Robinchester, US | false |
T0000028622 | U00000831 | 2025-01-08 13:21:20 | 119.55 | Lewis, Robbins and Coffey Steakhouse | Cash withdrawal | withdrawal | mobile | 66.3.215.100 | Port Cassandra, US | false |
T0000028623 | U00000831 | 2024-12-26 19:04:54 | 396.37 | Gutierrez-Torres Vision Center | Bank withdrawal | withdrawal | web | 189.56.108.233 | Powellside, US | false |
T0000028624 | U00000831 | 2025-03-12 12:01:22 | 114.09 | Snyder, Rich and Young Hotels | Monthly subscription - Snyder, Rich and Young Hotels | subscription | mobile | 39.191.159.240 | Munozmouth, RU | true |
T0000028625 | U00000831 | 2025-02-24 21:00:40 | 1,275.85 | Anderson Ltd Banking | Purchase at Anderson Ltd Banking | purchase | mobile | 178.212.157.183 | New Taylorview, US | false |
T0000028626 | U00000831 | 2025-02-28 01:44:51 | 376.65 | Gutierrez-Torres Vision Center | Money transfer | transfer | mobile | 151.248.111.190 | Lake Brian, US | false |
T0000028627 | U00000831 | 2025-03-09 06:20:06 | 97.69 | Miller PLC Fresh Market | Bank transfer to *7193 | transfer | mobile | 125.148.104.152 | West Jodi, US | false |
T0000028628 | U00000831 | 2025-03-02 04:36:28 | 139.09 | Black-Carroll Digital Services | Payment to Black-Carroll Digital Services | purchase | mobile | 159.31.119.187 | Roberttown, US | true |
T0000028629 | U00000831 | 2025-02-14 12:30:06 | 68.51 | Bowman-Cowan Concert Hall | Bank transfer to *9055 | transfer | atm | null | South Jeffrey, US | false |
T0000028630 | U00000831 | 2025-02-17 23:11:47 | 237.47 | Perkins-Perry Hardware | Money transfer | transfer | web | 81.48.109.152 | West Natasha, US | false |
T0000028631 | U00000831 | 2025-01-13 04:56:38 | 1,669.01 | Davidson, Stone and Peterson Cinema | Cash withdrawal | withdrawal | web | 102.198.156.71 | North Crystalborough, RO | true |
T0000028632 | U00000831 | 2025-01-03 03:02:14 | 211.72 | Gutierrez-Torres Vision Center | Shopping at Gutierrez-Torres Vision Center | purchase | pos | null | New Andre, US | false |
T0000028633 | U00000831 | 2025-03-07 14:25:43 | 133.62 | Price Ltd Financial Services | Cash withdrawal | withdrawal | web | 105.92.43.214 | Nelsonshire, US | true |
T0000028634 | U00000831 | 2025-02-07 11:08:32 | 180.09 | Morales-Carey Pizzeria | Purchase at Morales-Carey Pizzeria | purchase | web | 178.158.28.226 | North Anthonyberg, US | false |
T0000028635 | U00000831 | 2025-02-01 04:03:38 | 352.07 | Johnson Ltd Auto Service | Bank withdrawal | withdrawal | web | 109.217.148.36 | West Jenny, RO | true |
T0000028636 | U00000831 | 2024-12-05 23:08:14 | 141.44 | Thomas-Wolfe Investments | Subscription renewal - Thomas-Wolfe Investments | subscription | web | 181.75.32.54 | Lake Brian, US | false |
T0000028637 | U00000831 | 2025-02-21 03:11:47 | 2,306.7 | Hernandez Inc Electric Company | Money transfer [unknown recipient] | transfer | web | 47.234.205.63 | East Teresafurt, US | true |
T0000028638 | U00000831 | 2025-03-06 10:29:32 | 2,456.46 | Mcbride Ltd Hotels | Shopping at Mcbride Ltd Hotels [unusual location] | purchase | web | 215.200.47.238 | Morganland, US | true |
T0000028639 | U00000831 | 2025-02-10 22:20:20 | 342.62 | Bowman-Cowan Concert Hall | Purchase at Bowman-Cowan Concert Hall | purchase | pos | null | Port Michael, US | false |
T0000028640 | U00000831 | 2025-02-26 18:39:22 | 229.4 | Chen, Ray and Joseph Restaurant | Transfer to account *2032 | transfer | mobile | 63.180.199.133 | Davidville, US | false |
T0000028641 | U00000831 | 2025-03-02 18:35:38 | 102.23 | Anderson Ltd Banking | Transfer to account *9771 | transfer | atm | null | New Sarah, US | false |
T0000028642 | U00000831 | 2024-12-25 05:08:06 | 118 | Bowman-Cowan Concert Hall | Bank transfer to *227 | transfer | mobile | 145.247.235.11 | North Bobbytown, US | false |
T0000028643 | U00000831 | 2025-02-02 15:07:35 | 68.36 | Watson Ltd Water Services | Recurring payment to Watson Ltd Water Services | subscription | web | 124.68.70.76 | South Caitlin, US | false |
T0000028644 | U00000831 | 2025-01-23 22:16:01 | 475.17 | Bowman-Cowan Concert Hall | Transfer to account *9340 | transfer | mobile | 38.107.13.206 | Deannahaven, US | false |
T0000028645 | U00000831 | 2025-03-12 13:05:34 | 57.23 | Bowman-Cowan Concert Hall | Bank transfer to *3019 | transfer | mobile | 185.189.217.224 | East Susan, US | false |
T0000028646 | U00000831 | 2025-02-23 06:01:58 | 175.55 | Chen, Ray and Joseph Restaurant | Bank withdrawal | withdrawal | web | 8.112.156.17 | Mitchelltown, US | false |
T0000028647 | U00000831 | 2025-01-31 16:34:24 | 43.46 | Bowman-Cowan Concert Hall | Purchase at Bowman-Cowan Concert Hall | purchase | pos | null | North Dawn, US | false |
T0000028648 | U00000831 | 2025-03-01 00:56:46 | 280.55 | Gutierrez-Torres Vision Center | Bank withdrawal | withdrawal | pos | null | Ashleyside, US | false |
T0000028649 | U00000832 | 2025-03-06 16:07:56 | 212.79 | Hansen and Sons Vacation Rentals | Payment to Hansen and Sons Vacation Rentals | purchase | pos | null | Brianborough, FR | false |
T0000028650 | U00000832 | 2025-03-05 10:06:32 | 63.69 | Peterson-Robertson Electronics | Bought items at Peterson-Robertson Electronics | purchase | mobile | 97.187.110.33 | East Aliciachester, FR | false |
T0000028651 | U00000832 | 2025-01-31 18:08:02 | 245.83 | Garcia-Lamb Electronics | Subscription renewal - Garcia-Lamb Electronics | subscription | mobile | 94.150.132.6 | Maryport, FR | false |
T0000028652 | U00000832 | 2025-03-10 10:22:48 | 381.01 | Cain, Bailey and Morrison Water Services | Shopping at Cain, Bailey and Morrison Water Services | purchase | mobile | 109.241.93.114 | Hendersontown, FR | false |
T0000028653 | U00000832 | 2025-02-14 00:31:53 | 232.14 | Murray Group Cinema | Subscription renewal - Murray Group Cinema | subscription | mobile | 112.208.27.219 | Shaneville, FR | false |
T0000028654 | U00000832 | 2025-02-12 18:11:11 | 93.96 | Arias Inc Car Wash | Purchase at Arias Inc Car Wash | purchase | mobile | 11.228.137.255 | Patriciafort, FR | false |
T0000028655 | U00000832 | 2025-02-23 03:09:27 | 83.11 | Bailey, Gordon and Simmons Tax Services | Bank transfer to *9172 | transfer | pos | null | Mccoystad, FR | false |
T0000028656 | U00000832 | 2025-02-22 15:54:30 | 993.15 | Rodriguez PLC Electric Company | Bought items at Rodriguez PLC Electric Company | purchase | web | 212.239.171.189 | Rothhaven, BR | true |
T0000028657 | U00000832 | 2025-02-11 18:25:04 | 156.63 | Cain, Bailey and Morrison Water Services | Payment to Cain, Bailey and Morrison Water Services | purchase | web | 188.249.248.2 | Brownchester, FR | false |
T0000028658 | U00000832 | 2024-11-26 08:38:01 | 438.73 | Hurley-Wilson Travel Agency | Bank transfer to *2451 | transfer | web | 163.243.97.166 | New Kathy, FR | false |
T0000028659 | U00000832 | 2025-02-20 22:19:21 | 179.26 | Ritter, Collins and Mcpherson Theater | Purchase at Ritter, Collins and Mcpherson Theater | purchase | pos | null | Travisview, NG | true |
T0000028660 | U00000832 | 2025-02-26 00:52:57 | 126.49 | Ortega-Perez Accessories | Monthly subscription - Ortega-Perez Accessories | subscription | pos | null | Bentonfort, FR | false |
T0000028661 | U00000832 | 2025-02-09 07:21:23 | 105.4 | Rodriguez and Sons Electronics | Monthly subscription - Rodriguez and Sons Electronics | subscription | mobile | 67.130.50.80 | North Edwardfort, FR | false |
T0000028662 | U00000832 | 2025-03-13 05:05:07 | 33.41 | Edwards and Sons Farmers Market | Payment to Edwards and Sons Farmers Market | purchase | web | 68.161.79.173 | Christinestad, CN | true |
T0000028663 | U00000832 | 2025-03-04 01:19:51 | 125.82 | Steele-Holmes Car Dealership | Bank withdrawal | withdrawal | mobile | 163.249.227.107 | East Edwinmouth, FR | false |
T0000028664 | U00000832 | 2025-01-14 03:29:25 | 88.78 | Arias Inc Car Wash | Transfer to account *1371 | transfer | web | 22.38.58.7 | Portermouth, FR | false |
T0000028665 | U00000832 | 2025-01-14 16:32:03 | 247.72 | Patel, Mccoy and Hardy Financial Services | Recurring payment to Patel, Mccoy and Hardy Financial Services | subscription | mobile | 215.154.12.113 | Jessicaborough, FR | false |
T0000028666 | U00000832 | 2025-03-01 05:23:00 | 572.19 | Wheeler, Morris and Solis Market | Recurring payment to Wheeler, Morris and Solis Market | subscription | web | 10.104.255.147 | Port Victoria, FR | true |
T0000028667 | U00000832 | 2025-03-13 22:11:52 | 208.17 | Hurley-Wilson Travel Agency | Money transfer | transfer | web | 97.63.15.159 | Morrisstad, FR | false |
T0000028668 | U00000832 | 2025-03-02 22:34:35 | 117.81 | Arias Inc Car Wash | ATM withdrawal | withdrawal | mobile | 33.189.54.55 | West Steven, FR | false |
T0000028669 | U00000832 | 2025-03-09 04:00:17 | 86.6 | Crawford Group Clothing | Recurring payment to Crawford Group Clothing | subscription | mobile | 111.233.3.245 | North Alicia, FR | false |
T0000028670 | U00000832 | 2025-02-23 14:19:29 | 215.91 | Johnson, Allen and Taylor Foods | Bank transfer to *8006 | transfer | mobile | 29.221.248.115 | Bruceland, FR | false |
T0000028671 | U00000832 | 2025-02-15 18:17:50 | 490.58 | Cain, Bailey and Morrison Water Services | ATM withdrawal | withdrawal | mobile | 204.218.244.91 | Jacobsfort, FR | false |
T0000028672 | U00000832 | 2024-11-29 00:43:37 | 219.09 | Steele-Holmes Car Dealership | Monthly subscription - Steele-Holmes Car Dealership | subscription | mobile | 213.222.0.59 | Lake Douglastown, FR | false |
T0000028673 | U00000832 | 2025-03-10 14:36:57 | 29.33 | Hurley-Wilson Travel Agency | ATM withdrawal | withdrawal | web | 161.190.115.136 | Riggsland, FR | false |
T0000028674 | U00000832 | 2025-02-11 15:27:48 | 243.11 | Cain, Bailey and Morrison Water Services | Bank withdrawal | withdrawal | mobile | 153.239.131.228 | West Lindaville, FR | false |
T0000028675 | U00000832 | 2025-02-03 13:56:18 | 1,666.62 | Moody-Salinas Restaurant | Payment to Moody-Salinas Restaurant | purchase | pos | null | East Sandra, NG | true |
T0000028676 | U00000832 | 2025-02-28 02:56:02 | 952.69 | Parrish Ltd Hardware | ATM withdrawal | withdrawal | web | 199.135.247.242 | East Adam, FR | false |
T0000028677 | U00000832 | 2025-02-25 08:26:43 | 159.36 | Hurley-Wilson Travel Agency | Money transfer | transfer | pos | null | South Jamesfurt, FR | false |
T0000028678 | U00000832 | 2025-02-15 03:48:03 | 500.24 | Hurley-Wilson Travel Agency | Recurring payment to Hurley-Wilson Travel Agency | subscription | web | 113.167.101.135 | Lake James, FR | false |
T0000028679 | U00000832 | 2025-02-22 01:12:45 | 279.08 | Hart Group Financial Services | Recurring payment to Hart Group Financial Services | subscription | web | 192.96.94.179 | Smithburgh, FR | false |
T0000028680 | U00000832 | 2025-02-26 11:32:40 | 262.22 | Hurley-Wilson Travel Agency | Recurring payment to Hurley-Wilson Travel Agency | subscription | web | 101.171.185.162 | Danielberg, FR | false |
T0000028681 | U00000832 | 2025-03-05 12:46:34 | 223.36 | Arias Inc Car Wash | Bought items at Arias Inc Car Wash | purchase | web | 50.109.78.124 | New Daniel, FR | false |
T0000028682 | U00000832 | 2025-02-13 19:28:31 | 122.34 | Hurley-Wilson Travel Agency | Transfer to account *8734 | transfer | atm | null | Port Savannah, FR | false |
T0000028683 | U00000832 | 2025-01-05 15:16:04 | 74.48 | Clark-Dougherty Café | Recurring payment to Clark-Dougherty Café | subscription | mobile | 74.210.218.131 | Samanthaview, RU | true |
T0000028684 | U00000832 | 2025-02-23 18:40:01 | 188.72 | Cain, Bailey and Morrison Water Services | Monthly subscription - Cain, Bailey and Morrison Water Services | subscription | mobile | 146.35.102.48 | Simsborough, FR | false |
T0000028685 | U00000832 | 2024-11-10 10:22:49 | 187.39 | Rodriguez LLC Tech | Money transfer | transfer | atm | null | West David, FR | false |
T0000028686 | U00000832 | 2025-02-27 05:08:57 | 168.57 | Cain, Bailey and Morrison Water Services | Transfer to account *4565 | transfer | pos | null | Port Josephborough, FR | false |
T0000028687 | U00000832 | 2025-03-04 20:28:32 | 180.36 | Arias Inc Car Wash | Money transfer | transfer | mobile | 8.199.158.72 | Lake Jodi, FR | false |
T0000028688 | U00000832 | 2025-02-04 16:13:33 | 100.29 | Arias Inc Car Wash | Payment to Arias Inc Car Wash | purchase | pos | null | Huangmouth, FR | false |
T0000028689 | U00000832 | 2025-03-14 14:11:34 | 378.92 | Hurley-Wilson Travel Agency | Monthly subscription - Hurley-Wilson Travel Agency | subscription | mobile | 177.201.225.115 | Lake Melissaside, FR | false |
T0000028690 | U00000832 | 2025-03-06 16:47:39 | 1,071.86 | Hurley-Wilson Travel Agency | Money transfer | transfer | atm | null | Mooreshire, FR | false |
T0000028691 | U00000832 | 2025-02-20 16:59:56 | 149.54 | Arias Inc Car Wash | Payment to Arias Inc Car Wash | purchase | pos | null | Lake Shaunmouth, FR | false |
T0000028692 | U00000832 | 2025-01-15 21:59:03 | 175.53 | Ross, James and Wilson Gaming | Payment to Ross, James and Wilson Gaming | purchase | mobile | 70.131.114.135 | Lake Paula, FR | false |
T0000028693 | U00000832 | 2025-02-28 11:51:05 | 228.22 | Cain, Bailey and Morrison Water Services | Shopping at Cain, Bailey and Morrison Water Services | purchase | web | 177.17.34.196 | North Stephanieview, FR | false |
T0000028694 | U00000832 | 2025-03-05 12:52:43 | 52.97 | Hernandez-Webb Electronics | ATM withdrawal | withdrawal | mobile | 32.148.106.84 | North Williamborough, FR | false |
T0000028695 | U00000832 | 2025-03-10 10:15:36 | 160.31 | Rodriguez and Sons Electronics | Purchase at Rodriguez and Sons Electronics | purchase | pos | null | Matthewmouth, FR | false |
T0000028696 | U00000832 | 2025-02-19 04:29:43 | 102.74 | Cain, Bailey and Morrison Water Services | Bank withdrawal | withdrawal | web | 181.0.32.3 | West Courtney, FR | false |
T0000028697 | U00000832 | 2025-01-26 13:56:20 | 147.69 | Hurley-Wilson Travel Agency | Cash withdrawal | withdrawal | web | 148.202.6.242 | South Dawn, FR | false |
T0000028698 | U00000832 | 2025-03-02 21:51:49 | 244.21 | Arias Inc Car Wash | Payment to Arias Inc Car Wash | purchase | atm | null | Steeleland, FR | false |
T0000028699 | U00000832 | 2025-03-03 20:05:05 | 826.77 | Arias Inc Car Wash | Monthly subscription - Arias Inc Car Wash | subscription | pos | null | Guzmanshire, FR | false |
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