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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028800 | U00000835 | 2025-03-02 04:16:24 | 693.89 | King-Merritt Home Goods | Bank withdrawal | withdrawal | mobile | 104.52.190.111 | Lake Barbara, US | false |
T0000028801 | U00000835 | 2025-02-20 17:49:13 | 115.82 | Miller, Erickson and Benjamin Financial Services | Bank transfer to *6869 | transfer | atm | null | Chrishaven, US | false |
T0000028802 | U00000835 | 2025-03-10 18:36:48 | 152.05 | Alexander, Cunningham and Underwood Bistro | Cash withdrawal | withdrawal | mobile | 22.250.96.55 | New Austinchester, US | false |
T0000028803 | U00000835 | 2025-02-21 06:41:53 | 302.26 | Wolf-Monroe Electric Company | Recurring payment to Wolf-Monroe Electric Company | subscription | mobile | 29.190.116.232 | Gutierrezfort, US | false |
T0000028804 | U00000835 | 2025-03-12 20:58:49 | 242.88 | Gibson LLC Dental Clinic | Cash withdrawal | withdrawal | mobile | 162.108.201.128 | Gaineston, US | false |
T0000028805 | U00000835 | 2025-01-02 21:30:21 | 233.2 | Lewis-Williams Gaming | Bank withdrawal | withdrawal | mobile | 48.128.164.243 | Fosterside, US | false |
T0000028806 | U00000835 | 2024-12-22 03:34:50 | 101.44 | Alexander, Cunningham and Underwood Bistro | Recurring payment to Alexander, Cunningham and Underwood Bistro | subscription | pos | null | West Kristenbury, US | false |
T0000028807 | U00000835 | 2025-03-09 17:39:55 | 53.65 | Buchanan-Byrd Car Wash | Bank transfer to *4713 | transfer | atm | null | Romeroburgh, US | false |
T0000028808 | U00000835 | 2025-02-07 19:29:27 | 29.87 | Wolf-Monroe Electric Company | Recurring payment to Wolf-Monroe Electric Company | subscription | web | 164.3.104.84 | West Denise, US | false |
T0000028809 | U00000835 | 2025-02-20 16:48:21 | 117.3 | Kelly-Heath Dental Clinic | Bank withdrawal | withdrawal | web | 138.111.41.71 | West Johnfurt, US | false |
T0000028810 | U00000835 | 2025-03-14 06:34:21 | 213.31 | Gibson LLC Dental Clinic | Purchase at Gibson LLC Dental Clinic | purchase | mobile | 87.1.149.130 | North Dustin, US | false |
T0000028811 | U00000835 | 2025-02-07 10:09:53 | 280 | Gibson LLC Dental Clinic | Cash withdrawal | withdrawal | web | 21.74.10.30 | Brownside, US | false |
T0000028812 | U00000835 | 2025-01-30 00:55:31 | 125.71 | Smith, Jensen and Smith Car Dealership | Bank withdrawal | withdrawal | web | 155.208.228.9 | New Elizabeth, US | false |
T0000028813 | U00000835 | 2025-02-06 23:28:06 | 111.84 | Briggs-Drake Fast Food | Monthly subscription - Briggs-Drake Fast Food | subscription | pos | null | Castilloville, US | false |
T0000028814 | U00000835 | 2025-03-08 22:13:33 | 326.06 | Leblanc and Sons Water Services | Cash withdrawal | withdrawal | web | 53.201.100.230 | West Jamesland, US | false |
T0000028815 | U00000835 | 2025-02-24 04:25:08 | 193.59 | Singleton, White and Wilson Gaming | ATM withdrawal | withdrawal | mobile | 50.252.17.153 | East Rose, US | false |
T0000028816 | U00000835 | 2025-01-27 06:33:59 | 177.82 | Blair-Kramer Computers | Cash withdrawal | withdrawal | web | 83.75.47.223 | Fordton, US | false |
T0000028817 | U00000835 | 2025-02-13 10:55:24 | 1,053.08 | Thornton PLC Foods | Bought items at Thornton PLC Foods | purchase | mobile | 6.129.233.164 | Lake John, US | false |
T0000028818 | U00000835 | 2025-02-10 08:39:52 | 297.63 | Gonzalez PLC Travel Agency | Monthly subscription - Gonzalez PLC Travel Agency | subscription | mobile | 171.24.90.151 | Port Jasmine, US | false |
T0000028819 | U00000835 | 2025-02-18 19:59:57 | 680.59 | Jacobs-Murphy Electric Company | Bank withdrawal [multiple withdrawals] | withdrawal | web | 172.51.171.51 | Pattersonbury, RU | true |
T0000028820 | U00000835 | 2025-02-20 15:52:03 | 68.63 | Alexander, Cunningham and Underwood Bistro | Recurring payment to Alexander, Cunningham and Underwood Bistro | subscription | web | 43.253.233.187 | East Julieville, US | false |
T0000028821 | U00000835 | 2025-02-23 21:35:33 | 154.39 | Kim-Johnson Accessories | Recurring payment to Kim-Johnson Accessories | subscription | mobile | 82.180.104.214 | Johnfurt, US | false |
T0000028822 | U00000835 | 2024-11-08 13:57:52 | 215.98 | Davis, Johnson and Hayes Shoes | Monthly subscription - Davis, Johnson and Hayes Shoes | subscription | atm | null | New Amberberg, US | false |
T0000028823 | U00000835 | 2025-02-25 17:12:41 | 89.13 | Williams, Baker and Robinson Organic Foods | Bank transfer to *4699 | transfer | mobile | 184.26.53.193 | North Ianburgh, US | false |
T0000028824 | U00000835 | 2025-02-06 17:57:04 | 155.33 | Williams-Fields Department Store | Payment to Williams-Fields Department Store | purchase | web | 35.150.77.22 | New Robert, US | false |
T0000028825 | U00000835 | 2025-02-17 02:57:28 | 175.14 | Singleton, White and Wilson Gaming | Shopping at Singleton, White and Wilson Gaming | purchase | web | 209.173.150.57 | Joyceberg, US | false |
T0000028826 | U00000835 | 2025-01-01 23:55:54 | 240.96 | Huerta, Phillips and Foster Theme Park | Monthly subscription - Huerta, Phillips and Foster Theme Park | subscription | pos | null | North Ryanfurt, US | false |
T0000028827 | U00000835 | 2025-03-04 03:59:15 | 60.06 | Gonzalez, Scott and Clark Entertainment Complex | Recurring payment to Gonzalez, Scott and Clark Entertainment Complex | subscription | mobile | 22.71.149.195 | Castanedaton, US | false |
T0000028828 | U00000835 | 2025-01-04 04:42:36 | 91.24 | Miller, Erickson and Benjamin Financial Services | Shopping at Miller, Erickson and Benjamin Financial Services | purchase | web | 196.222.66.64 | Ericside, US | false |
T0000028829 | U00000835 | 2024-09-17 00:17:47 | 107.47 | Singleton, White and Wilson Gaming | Transfer to account *3388 | transfer | web | 145.195.242.151 | West Nicholasmouth, US | false |
T0000028830 | U00000835 | 2025-01-30 09:04:54 | 261.08 | Newman, Jones and Robertson Car Wash | Bank withdrawal | withdrawal | mobile | 125.177.2.245 | Port Daniel, US | false |
T0000028831 | U00000835 | 2025-03-01 20:46:10 | 476.4 | Guzman, Rodriguez and James Café | Shopping at Guzman, Rodriguez and James Café | purchase | mobile | 19.156.44.51 | Danastad, US | false |
T0000028832 | U00000835 | 2025-02-21 02:08:15 | 57.96 | Gibson LLC Dental Clinic | Transfer to account *2066 | transfer | web | 220.17.215.98 | North Jody, US | false |
T0000028833 | U00000835 | 2025-01-27 04:26:24 | 790.91 | Williams-Fields Department Store | Bank transfer to *8227 | transfer | mobile | 36.136.228.163 | Lake Erinborough, US | false |
T0000028834 | U00000835 | 2025-03-08 01:58:42 | 682.19 | Baker Group Financial Advisors | Monthly subscription - Baker Group Financial Advisors | subscription | mobile | 33.205.61.83 | Port Margaretland, BR | true |
T0000028835 | U00000835 | 2025-03-01 01:55:04 | 348.87 | Miller, Erickson and Benjamin Financial Services | Monthly subscription - Miller, Erickson and Benjamin Financial Services | subscription | pos | null | Lake Raymondport, US | false |
T0000028836 | U00000835 | 2025-03-01 18:31:35 | 783.24 | Alexander, Cunningham and Underwood Bistro | Bank transfer to *5850 | transfer | mobile | 59.32.107.79 | Blackville, US | false |
T0000028837 | U00000835 | 2025-02-12 21:18:19 | 1,102.89 | Nelson, Kelley and Stafford Cruise Lines | Monthly subscription - Nelson, Kelley and Stafford Cruise Lines | subscription | mobile | 24.163.45.50 | Port Todd, US | false |
T0000028838 | U00000835 | 2025-03-06 18:13:26 | 354.03 | Williams-Fields Department Store | Bank withdrawal | withdrawal | mobile | 69.15.38.145 | North Angela, US | false |
T0000028839 | U00000835 | 2025-03-01 20:29:44 | 55.24 | Gould and Sons Wellness Center | Bank withdrawal | withdrawal | mobile | 39.53.182.140 | Lake George, US | true |
T0000028840 | U00000835 | 2025-02-23 23:14:17 | 75.69 | Jackson, Robinson and Cochran Computers | Purchase at Jackson, Robinson and Cochran Computers | purchase | mobile | 164.16.3.242 | North Alexis, US | false |
T0000028841 | U00000835 | 2025-02-06 15:46:16 | 221.74 | Gibson LLC Dental Clinic | Cash withdrawal | withdrawal | mobile | 27.161.155.32 | Martinberg, US | false |
T0000028842 | U00000836 | 2025-01-27 10:26:51 | 416.09 | Evans, Arnold and Wilson Car Wash | Bank transfer to *5495 | transfer | mobile | 122.196.86.94 | East Matthew, RU | false |
T0000028843 | U00000836 | 2025-03-07 05:07:56 | 302.06 | Owens-Sullivan Pharmacy | Monthly subscription - Owens-Sullivan Pharmacy | subscription | mobile | 15.141.127.68 | Edwardfort, RU | false |
T0000028844 | U00000836 | 2025-03-06 02:41:46 | 212.92 | Owens-Sullivan Pharmacy | ATM withdrawal | withdrawal | pos | null | New Harold, RU | false |
T0000028845 | U00000836 | 2025-02-05 01:09:08 | 263.66 | Miller-Francis Cruise Lines | ATM withdrawal | withdrawal | web | 141.110.205.210 | Andreaburgh, RU | false |
T0000028846 | U00000836 | 2025-01-13 00:56:06 | 352.46 | Maxwell-Rush Gaming | Transfer to account *8349 | transfer | pos | null | Reevesview, RU | false |
T0000028847 | U00000836 | 2025-03-07 14:46:28 | 349.41 | Brooks LLC Financial Advisors | Transfer to account *9466 | transfer | pos | null | South Kristen, RU | false |
T0000028848 | U00000836 | 2025-03-07 13:37:40 | 729.77 | Mckee-Young Concert Hall | Bought items at Mckee-Young Concert Hall | purchase | mobile | 203.44.79.231 | Andersonland, RU | false |
T0000028849 | U00000836 | 2025-02-14 09:23:08 | 2,083.79 | Gonzalez, Myers and Rhodes Restaurant | Transfer to account *8248 | transfer | mobile | 48.83.48.108 | South Nancychester, RU | false |
T0000028850 | U00000836 | 2025-03-10 04:31:11 | 552.94 | Owens-Sullivan Pharmacy | Subscription renewal - Owens-Sullivan Pharmacy | subscription | mobile | 32.85.96.207 | Port Aliciafurt, RU | false |
T0000028851 | U00000836 | 2025-03-02 08:37:03 | 202.16 | Mckee-Young Concert Hall | Bought items at Mckee-Young Concert Hall | purchase | pos | null | Port Amyberg, RU | false |
T0000028852 | U00000836 | 2025-02-02 11:34:12 | 1,071.72 | Owens-Sullivan Pharmacy | Payment to Owens-Sullivan Pharmacy | purchase | web | 22.93.107.207 | Kristinetown, RU | false |
T0000028853 | U00000836 | 2025-02-05 03:22:39 | 6,141.31 | Haynes-Hancock Tax Services | Bank transfer to *7432 | transfer | web | 140.254.97.108 | Toddfort, RO | true |
T0000028854 | U00000836 | 2024-12-22 11:24:27 | 206.66 | Owens-Sullivan Pharmacy | Bank transfer to *5852 | transfer | mobile | 197.70.127.143 | West Rebeccaton, RU | false |
T0000028855 | U00000836 | 2025-02-21 16:47:33 | 1,728.66 | Mckee-Young Concert Hall | Bought items at Mckee-Young Concert Hall | purchase | mobile | 20.2.233.72 | Elizabethside, RU | false |
T0000028856 | U00000836 | 2025-02-19 07:30:57 | 293.49 | Edwards-Dyer Café | Cash withdrawal | withdrawal | mobile | 205.205.251.198 | New Christopherberg, RU | false |
T0000028857 | U00000836 | 2025-01-26 23:37:27 | 822.08 | Conner-Eaton Market | Monthly subscription - Conner-Eaton Market | subscription | web | 86.24.150.85 | West Michael, RU | false |
T0000028858 | U00000836 | 2025-02-07 07:57:41 | 59.86 | Evans, Arnold and Wilson Car Wash | Cash withdrawal | withdrawal | mobile | 6.76.117.107 | Lake Jennyhaven, RU | false |
T0000028859 | U00000836 | 2025-03-14 05:44:30 | 193.47 | Edwards-Dyer Café | Shopping at Edwards-Dyer Café | purchase | web | 120.86.143.74 | Natalieborough, RU | false |
T0000028860 | U00000836 | 2025-03-04 06:52:07 | 483.63 | Gonzalez, Myers and Rhodes Restaurant | Monthly subscription - Gonzalez, Myers and Rhodes Restaurant | subscription | mobile | 16.33.40.175 | Lake Patrick, RU | false |
T0000028861 | U00000836 | 2025-03-11 20:07:36 | 291.4 | Martinez-Jones Medical Center | Recurring payment to Martinez-Jones Medical Center | subscription | mobile | 205.44.201.211 | New Todd, BR | true |
T0000028862 | U00000836 | 2025-02-02 02:19:58 | 303.57 | Patton-Cook Farmers Market | Bank transfer to *2999 | transfer | mobile | 214.159.20.218 | Dakotaside, RU | false |
T0000028863 | U00000836 | 2025-03-09 12:16:53 | 115.69 | Conner-Eaton Market | Cash withdrawal | withdrawal | web | 178.51.185.146 | Port Robintown, RU | false |
T0000028864 | U00000836 | 2025-02-23 02:31:14 | 1,012.2 | Mckee-Young Concert Hall | Transfer to account *6433 | transfer | mobile | 36.201.31.252 | North Cynthia, RU | false |
T0000028865 | U00000836 | 2025-03-09 17:38:38 | 206.58 | Price Ltd Shoes | Subscription renewal - Price Ltd Shoes | subscription | web | 36.167.176.125 | New Edwardtown, RU | false |
T0000028866 | U00000836 | 2025-03-11 12:06:48 | 100.34 | Owens-Sullivan Pharmacy | Bought items at Owens-Sullivan Pharmacy | purchase | web | 61.112.91.149 | Beardview, RU | false |
T0000028867 | U00000836 | 2025-03-11 00:41:17 | 619.17 | Mckee-Young Concert Hall | Bought items at Mckee-Young Concert Hall | purchase | web | 139.14.11.165 | Mikefort, RU | false |
T0000028868 | U00000836 | 2025-03-10 08:58:21 | 182.5 | Medina-Montgomery Farmers Market | Recurring payment to Medina-Montgomery Farmers Market | subscription | web | 101.0.70.105 | Huffborough, RU | false |
T0000028869 | U00000836 | 2025-03-10 07:54:02 | 63.86 | Gonzales, Moore and Campbell Water Services | Monthly subscription - Gonzales, Moore and Campbell Water Services | subscription | mobile | 202.115.216.152 | Perryberg, RU | false |
T0000028870 | U00000836 | 2025-03-13 06:16:45 | 646.18 | Owens-Sullivan Pharmacy | Recurring payment to Owens-Sullivan Pharmacy | subscription | web | 36.170.53.213 | Port Martin, RU | false |
T0000028871 | U00000836 | 2025-03-05 05:25:34 | 5,774.42 | Black, Adams and Williams Accessories | Transfer to account *1118 | transfer | web | 176.63.5.47 | Bennettport, BR | true |
T0000028872 | U00000836 | 2025-02-28 20:48:31 | 140.79 | Glass Group Computers | Monthly subscription - Glass Group Computers | subscription | web | 180.104.235.62 | Harrismouth, RU | false |
T0000028873 | U00000837 | 2025-02-21 05:04:44 | 623.04 | Williams LLC Streaming Services | Bank withdrawal | withdrawal | web | 211.179.238.217 | Kimberlyside, US | true |
T0000028874 | U00000837 | 2025-01-11 03:43:47 | 340.41 | Lee-Sweeney Foods | Payment to Lee-Sweeney Foods | purchase | atm | null | West Rebecca, US | false |
T0000028875 | U00000837 | 2024-10-06 05:08:30 | 415.98 | Day-Burns Water Services | Bought items at Day-Burns Water Services | purchase | mobile | 200.9.233.212 | East Elizabethfurt, US | false |
T0000028876 | U00000837 | 2025-02-26 09:01:19 | 92.18 | Carr Inc Travel Booking | Money transfer | transfer | mobile | 200.83.72.191 | South Brandon, US | false |
T0000028877 | U00000837 | 2025-02-26 15:43:06 | 115.87 | Chavez-Reynolds Department Store | Monthly subscription - Chavez-Reynolds Department Store | subscription | mobile | 188.139.71.80 | Port Ronnie, US | false |
T0000028878 | U00000837 | 2025-03-11 20:12:22 | 323.73 | Ryan-Dominguez Café | Bank transfer to *3999 | transfer | pos | null | New Patricia, US | false |
T0000028879 | U00000837 | 2025-03-05 17:14:08 | 192.25 | Fisher-Salazar Theater | Recurring payment to Fisher-Salazar Theater | subscription | mobile | 101.13.236.152 | Michellebury, US | false |
T0000028880 | U00000837 | 2025-03-09 16:57:36 | 379.86 | Carr Inc Travel Booking | Bank transfer to *534 | transfer | atm | null | North Charles, US | false |
T0000028881 | U00000837 | 2025-03-03 03:11:19 | 449.02 | Barr-Bradley Car Wash | Payment to Barr-Bradley Car Wash | purchase | mobile | 153.8.142.250 | Maryberg, US | true |
T0000028882 | U00000837 | 2025-02-15 00:13:43 | 3,332.06 | Young, Miller and Olsen Farmers Market | Purchase at Young, Miller and Olsen Farmers Market [unusual location] | purchase | web | 192.68.166.57 | Jenniferside, US | true |
T0000028883 | U00000837 | 2025-03-12 23:49:52 | 116.52 | Simpson and Sons Financial Advisors | ATM withdrawal | withdrawal | web | 211.75.96.13 | New Robert, US | false |
T0000028884 | U00000837 | 2025-03-02 07:33:08 | 657.93 | Carr Inc Travel Booking | Bank transfer to *5616 | transfer | mobile | 219.131.244.57 | Adamsview, US | false |
T0000028885 | U00000837 | 2025-03-10 13:18:15 | 205.75 | Cummings and Sons Cruise Lines | Monthly subscription - Cummings and Sons Cruise Lines | subscription | mobile | 99.177.126.140 | Harrishaven, US | false |
T0000028886 | U00000837 | 2025-03-07 10:14:07 | 847.08 | Carr Inc Travel Booking | ATM withdrawal | withdrawal | pos | null | South Robertview, US | false |
T0000028887 | U00000837 | 2025-03-13 08:25:01 | 103.45 | Simpson and Sons Financial Advisors | ATM withdrawal | withdrawal | web | 44.192.92.159 | Hectorshire, US | false |
T0000028888 | U00000837 | 2025-02-13 14:36:18 | 210.65 | Lopez LLC Software | Bank withdrawal | withdrawal | mobile | 115.181.179.208 | New James, US | false |
T0000028889 | U00000837 | 2025-02-25 22:41:57 | 389.84 | Simpson and Sons Financial Advisors | Cash withdrawal | withdrawal | mobile | 141.205.85.187 | Port Heather, US | false |
T0000028890 | U00000837 | 2025-02-11 03:18:21 | 482.46 | Carr Inc Travel Booking | Money transfer | transfer | mobile | 146.23.19.14 | Michaelmouth, US | false |
T0000028891 | U00000837 | 2025-03-14 11:10:20 | 51.25 | Carr Inc Travel Booking | Bank withdrawal | withdrawal | mobile | 166.128.224.155 | Marcoburgh, US | false |
T0000028892 | U00000837 | 2025-02-14 09:09:51 | 332.33 | Simpson and Sons Financial Advisors | Bank transfer to *7351 | transfer | mobile | 125.250.233.0 | East Elizabeth, US | false |
T0000028893 | U00000837 | 2025-03-07 06:31:03 | 263.47 | Dyer LLC Auto Service | Bought items at Dyer LLC Auto Service | purchase | web | 119.157.24.141 | Zacharyfort, US | false |
T0000028894 | U00000837 | 2025-02-27 15:34:17 | 343.95 | Simpson and Sons Financial Advisors | Monthly subscription - Simpson and Sons Financial Advisors | subscription | mobile | 186.225.231.51 | North Cynthiaview, US | false |
T0000028895 | U00000837 | 2025-01-31 07:17:26 | 111.71 | Carr Inc Travel Booking | Recurring payment to Carr Inc Travel Booking | subscription | mobile | 180.231.226.207 | West Robert, US | false |
T0000028896 | U00000837 | 2025-03-08 09:07:03 | 172.08 | Simpson and Sons Financial Advisors | Transfer to account *5790 | transfer | web | 110.204.98.188 | Baileymouth, US | false |
T0000028897 | U00000837 | 2025-03-13 19:58:29 | 404.65 | Simpson and Sons Financial Advisors | ATM withdrawal | withdrawal | mobile | 154.207.193.162 | Sarahview, US | false |
T0000028898 | U00000837 | 2025-03-12 23:23:45 | 87.47 | Moore, Lee and Schmidt Theater | Bank withdrawal | withdrawal | mobile | 140.116.186.132 | New Katiemouth, US | false |
T0000028899 | U00000837 | 2025-03-10 19:39:53 | 736.24 | Lee-Sweeney Foods | Subscription renewal - Lee-Sweeney Foods | subscription | mobile | 176.51.149.248 | Hillfort, US | false |
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