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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029500 | U00000853 | 2025-02-28 19:29:50 | 295.59 | Santiago-Wilson Concert Hall | Bought items at Santiago-Wilson Concert Hall | purchase | web | 71.71.238.85 | Lake Maxwellmouth, US | false |
T0000029501 | U00000853 | 2025-01-20 11:49:51 | 56.69 | Fox-Monroe Wellness Center | Monthly subscription - Fox-Monroe Wellness Center | subscription | mobile | 108.22.7.142 | East Timothy, US | false |
T0000029502 | U00000853 | 2025-02-18 01:37:31 | 130.53 | Fox-Monroe Wellness Center | Cash withdrawal | withdrawal | mobile | 33.6.10.166 | Raymondville, US | false |
T0000029503 | U00000853 | 2025-01-12 06:02:13 | 203.99 | Wallace LLC Electric Company | Purchase at Wallace LLC Electric Company | purchase | mobile | 63.235.156.51 | Johnsonport, US | false |
T0000029504 | U00000853 | 2024-12-31 04:53:44 | 303.81 | Williams-Estes Banking | ATM withdrawal | withdrawal | atm | null | Chapmanstad, US | false |
T0000029505 | U00000853 | 2025-02-27 05:07:18 | 257.17 | Rowland, Butler and Jimenez Pizzeria | Cash withdrawal | withdrawal | mobile | 58.135.217.69 | Port Michael, US | true |
T0000029506 | U00000853 | 2025-03-14 16:12:41 | 307.71 | Wu-Wilson Hardware | Purchase at Wu-Wilson Hardware | purchase | pos | null | Johnsonbury, US | false |
T0000029507 | U00000853 | 2025-01-10 03:04:10 | 627.67 | Mayo Ltd Theme Park | Bank withdrawal | withdrawal | mobile | 134.108.30.40 | East Robinside, US | false |
T0000029508 | U00000853 | 2025-02-21 10:54:59 | 218.5 | Robinson-Robinson Financial Advisors | Shopping at Robinson-Robinson Financial Advisors | purchase | web | 19.243.200.245 | Wolffort, NG | true |
T0000029509 | U00000853 | 2025-03-13 09:24:37 | 360.72 | Powell LLC Water Services | Bank withdrawal | withdrawal | mobile | 141.20.113.40 | Bethanyland, US | false |
T0000029510 | U00000853 | 2025-02-08 05:56:16 | 92.93 | Fox-Monroe Wellness Center | Subscription renewal - Fox-Monroe Wellness Center | subscription | web | 53.12.174.95 | Thomasfurt, US | false |
T0000029511 | U00000854 | 2024-10-19 08:37:55 | 251.91 | Barber Group Tech | ATM withdrawal | withdrawal | web | 146.246.255.21 | West Martha, US | false |
T0000029512 | U00000854 | 2025-01-15 21:35:16 | 65.82 | Smith-Thomas Streaming Services | Payment to Smith-Thomas Streaming Services | purchase | web | 118.14.36.30 | East Jamesfort, US | false |
T0000029513 | U00000854 | 2024-10-03 21:34:42 | 400.18 | Johns Inc Theater | ATM withdrawal | withdrawal | mobile | 93.201.95.122 | Walterberg, US | true |
T0000029514 | U00000854 | 2024-11-28 10:27:57 | 323.11 | Mcguire-Roberts Banking | Payment to Mcguire-Roberts Banking | purchase | pos | null | South Jessicahaven, US | false |
T0000029515 | U00000854 | 2025-02-10 05:20:29 | 116.32 | Adkins, Forbes and Coleman Insurance | Monthly subscription - Adkins, Forbes and Coleman Insurance | subscription | web | 65.254.139.69 | North Richardborough, CN | true |
T0000029516 | U00000854 | 2025-02-12 18:15:01 | 42.53 | Lin, Bass and Sandoval Sporting Goods | Transfer to account *4035 | transfer | mobile | 145.126.132.203 | Alexanderfort, US | false |
T0000029517 | U00000854 | 2024-12-26 22:10:08 | 473.69 | Wells Ltd Organic Foods | Monthly subscription - Wells Ltd Organic Foods | subscription | atm | null | Jeffreyfurt, US | false |
T0000029518 | U00000854 | 2025-01-12 16:36:48 | 1,924.18 | Erickson and Sons Dental Clinic | Shopping at Erickson and Sons Dental Clinic | purchase | mobile | 52.79.85.64 | North Allisonborough, RU | true |
T0000029519 | U00000854 | 2025-01-01 11:11:35 | 130.78 | Melendez, Figueroa and Lee Car Rental | Transfer to account *7590 | transfer | web | 195.114.9.28 | North Laurenport, US | false |
T0000029520 | U00000854 | 2024-12-28 12:02:35 | 988.55 | Sutton-Weaver Concert Hall | Subscription renewal - Sutton-Weaver Concert Hall | subscription | web | 27.54.125.208 | Lake Jennifer, US | false |
T0000029521 | U00000854 | 2024-12-30 05:04:00 | 106.54 | Garcia, Johnson and Smith Theme Park | Monthly subscription - Garcia, Johnson and Smith Theme Park | subscription | mobile | 104.11.2.130 | Riveraburgh, US | true |
T0000029522 | U00000854 | 2025-02-18 22:45:22 | 2,149.31 | Aguilar-Thompson Farmers Market | Money transfer | transfer | mobile | 43.237.148.88 | Mitchellside, BR | true |
T0000029523 | U00000854 | 2025-02-14 00:37:44 | 159.39 | Mcguire-Roberts Banking | Monthly subscription - Mcguire-Roberts Banking | subscription | web | 141.10.5.253 | New Brianfurt, US | false |
T0000029524 | U00000854 | 2025-03-05 07:42:12 | 103.46 | Williams-Wolfe Tax Services | Transfer to account *6089 | transfer | atm | null | Port Travis, US | false |
T0000029525 | U00000854 | 2024-11-04 06:47:09 | 124.55 | Browning Ltd Vision Center | Monthly subscription - Browning Ltd Vision Center | subscription | web | 97.121.66.173 | Rodriguezmouth, US | false |
T0000029526 | U00000854 | 2025-02-06 15:05:04 | 364.5 | Holmes LLC Tech | Cash withdrawal | withdrawal | web | 59.187.201.26 | Phillipmouth, US | false |
T0000029527 | U00000854 | 2025-02-13 06:18:25 | 105.55 | Page-Valencia Streaming Services | Payment to Page-Valencia Streaming Services | purchase | mobile | 62.171.103.206 | Juliaberg, US | false |
T0000029528 | U00000854 | 2025-02-07 03:45:26 | 1,535.84 | Howell-Green Mobile | Bank withdrawal | withdrawal | mobile | 103.166.135.129 | Ianbury, CN | true |
T0000029529 | U00000854 | 2025-02-22 16:25:11 | 235.49 | Holmes LLC Tech | Shopping at Holmes LLC Tech | purchase | mobile | 73.224.59.67 | Lake Sarah, US | false |
T0000029530 | U00000854 | 2025-03-02 21:22:28 | 126.5 | Williams-Wolfe Tax Services | Bank withdrawal | withdrawal | mobile | 152.32.8.96 | Crystalville, US | false |
T0000029531 | U00000854 | 2025-02-20 02:21:52 | 1,886.73 | Gates, Reid and Smith Theater | ATM withdrawal | withdrawal | web | 186.45.146.153 | East Michael, CN | true |
T0000029532 | U00000854 | 2025-02-01 13:54:57 | 352.43 | Smith-Thomas Streaming Services | Bought items at Smith-Thomas Streaming Services | purchase | atm | null | Jamesside, US | false |
T0000029533 | U00000854 | 2025-01-15 04:03:24 | 151.29 | Mcguire-Roberts Banking | Bank withdrawal | withdrawal | web | 97.227.84.40 | New Cheryl, US | false |
T0000029534 | U00000854 | 2025-02-05 10:51:12 | 427.81 | Moore, Powell and Kennedy Auto Parts | Recurring payment to Moore, Powell and Kennedy Auto Parts | subscription | mobile | 98.3.209.233 | New Erin, RU | true |
T0000029535 | U00000854 | 2024-12-20 19:48:59 | 143.83 | Browning Ltd Vision Center | Shopping at Browning Ltd Vision Center | purchase | mobile | 104.232.106.69 | Davisshire, US | false |
T0000029536 | U00000854 | 2025-03-05 04:11:04 | 2,233.86 | Schmitt LLC Water Services | Purchase at Schmitt LLC Water Services | purchase | web | 220.190.116.236 | East Kimberlyland, NG | true |
T0000029537 | U00000854 | 2024-12-08 17:34:14 | 75.94 | Mcguire-Roberts Banking | Recurring payment to Mcguire-Roberts Banking | subscription | mobile | 89.197.253.238 | Sherrihaven, US | false |
T0000029538 | U00000854 | 2025-02-23 22:55:37 | 30.26 | Browning Ltd Vision Center | ATM withdrawal | withdrawal | web | 142.120.119.159 | New Josephport, US | false |
T0000029539 | U00000854 | 2025-02-21 13:02:38 | 77.25 | Holmes LLC Tech | Bank transfer to *3185 | transfer | mobile | 90.229.179.199 | Port Craig, US | false |
T0000029540 | U00000854 | 2025-01-23 00:22:55 | 257.65 | Lopez PLC Gaming | Monthly subscription - Lopez PLC Gaming | subscription | pos | null | South Ann, US | false |
T0000029541 | U00000854 | 2025-01-30 18:49:49 | 72.1 | Smith-Thomas Streaming Services | Purchase at Smith-Thomas Streaming Services | purchase | atm | null | Ashleyhaven, US | false |
T0000029542 | U00000854 | 2025-01-25 21:01:47 | 75.83 | Williams-Whitaker Financial Advisors | Bank withdrawal | withdrawal | mobile | 63.111.242.123 | West Gabriel, US | false |
T0000029543 | U00000854 | 2025-02-17 18:29:29 | 170.19 | Holmes LLC Tech | Recurring payment to Holmes LLC Tech | subscription | web | 40.46.55.100 | North Claudia, US | false |
T0000029544 | U00000854 | 2025-01-05 03:50:22 | 162.8 | Browning Ltd Vision Center | Transfer to account *1262 | transfer | pos | null | Lake Ryanport, US | false |
T0000029545 | U00000854 | 2025-03-13 17:02:14 | 170.21 | Holmes LLC Tech | Payment to Holmes LLC Tech | purchase | mobile | 223.17.243.150 | Steeleton, US | false |
T0000029546 | U00000854 | 2025-01-16 12:52:05 | 235.04 | Mcguire-Roberts Banking | Shopping at Mcguire-Roberts Banking | purchase | web | 141.69.60.46 | Josemouth, US | false |
T0000029547 | U00000854 | 2025-02-20 09:11:57 | 214.44 | Holmes LLC Tech | Subscription renewal - Holmes LLC Tech | subscription | web | 45.74.31.236 | West Charles, US | false |
T0000029548 | U00000854 | 2025-03-03 20:56:13 | 274.47 | Waters and Sons Shoes | Bought items at Waters and Sons Shoes | purchase | pos | null | West Markside, US | false |
T0000029549 | U00000854 | 2025-01-17 23:10:50 | 347.11 | Williams-Wolfe Tax Services | Recurring payment to Williams-Wolfe Tax Services | subscription | pos | null | Stanleyburgh, US | false |
T0000029550 | U00000854 | 2025-01-28 11:39:45 | 932.93 | Holmes LLC Tech | Transfer to account *1223 | transfer | web | 195.116.217.246 | Zhangside, US | false |
T0000029551 | U00000854 | 2025-03-13 04:18:29 | 395 | Smith-Thomas Streaming Services | Recurring payment to Smith-Thomas Streaming Services | subscription | web | 61.221.252.96 | New Sharonland, US | false |
T0000029552 | U00000854 | 2025-03-12 02:28:57 | 56.6 | Browning Ltd Vision Center | Bought items at Browning Ltd Vision Center | purchase | mobile | 20.149.132.70 | Miguelbury, US | false |
T0000029553 | U00000854 | 2025-02-20 12:08:34 | 205.37 | Holmes LLC Tech | Bank withdrawal | withdrawal | mobile | 112.231.173.32 | Edwardsstad, US | false |
T0000029554 | U00000854 | 2025-03-05 05:42:14 | 198.76 | Holmes LLC Tech | Shopping at Holmes LLC Tech | purchase | web | 169.156.57.21 | Bethmouth, US | false |
T0000029555 | U00000854 | 2025-01-29 02:19:21 | 1,020.85 | Cunningham-Baker Banking | Bank transfer to *1470 | transfer | mobile | 198.31.22.104 | Johnfurt, US | false |
T0000029556 | U00000855 | 2025-03-02 02:47:59 | 162.98 | Edwards, Gonzales and Singleton Auto Service | Subscription renewal - Edwards, Gonzales and Singleton Auto Service | subscription | mobile | 212.85.242.250 | Hansenborough, GB | false |
T0000029557 | U00000855 | 2025-03-03 06:20:44 | 263.29 | Jones-Johnson Café | Money transfer | transfer | web | 23.236.53.5 | North Sandy, GB | false |
T0000029558 | U00000855 | 2025-02-23 00:54:01 | 208.22 | Jones-Johnson Café | Subscription renewal - Jones-Johnson Café | subscription | mobile | 37.65.38.48 | Jenniferside, GB | false |
T0000029559 | U00000855 | 2025-03-10 14:36:45 | 491.11 | Murphy-Jackson Concert Hall | ATM withdrawal | withdrawal | web | 51.46.245.178 | East Reneechester, GB | false |
T0000029560 | U00000855 | 2025-02-21 07:54:19 | 1,358.45 | Murphy-Jackson Concert Hall | ATM withdrawal | withdrawal | mobile | 93.88.241.74 | Port Jacob, GB | false |
T0000029561 | U00000855 | 2025-03-05 00:55:16 | 40.87 | Elliott, Miller and Martinez Organic Foods | Bought items at Elliott, Miller and Martinez Organic Foods | purchase | web | 34.73.159.202 | Richardport, GB | false |
T0000029562 | U00000855 | 2025-03-09 02:57:51 | 305.35 | Taylor and Sons Farmers Market | ATM withdrawal | withdrawal | mobile | 177.222.222.29 | Lake Brendahaven, GB | false |
T0000029563 | U00000855 | 2025-03-05 15:55:12 | 1,593.34 | Elliott, Miller and Martinez Organic Foods | Purchase at Elliott, Miller and Martinez Organic Foods | purchase | mobile | 48.242.156.180 | Taylorfurt, GB | false |
T0000029564 | U00000855 | 2025-03-03 08:50:24 | 468.06 | Thompson Group Concert Hall | Bank transfer to *8112 | transfer | web | 160.72.58.111 | West Brucetown, GB | false |
T0000029565 | U00000855 | 2025-01-11 04:57:03 | 1,329.71 | Snow, Porter and Sanchez Car Dealership | Bank transfer to *5828 [foreign transfer] | transfer | web | 163.153.69.223 | Port Kerriburgh, GB | true |
T0000029566 | U00000855 | 2025-01-19 01:23:06 | 288.88 | Murphy-Jackson Concert Hall | Subscription renewal - Murphy-Jackson Concert Hall | subscription | web | 160.14.208.203 | Jamesburgh, GB | false |
T0000029567 | U00000855 | 2025-02-28 11:56:16 | 130.11 | Murray Ltd Dental Clinic | Bank withdrawal | withdrawal | mobile | 148.115.84.242 | Dennismouth, GB | false |
T0000029568 | U00000855 | 2025-02-16 01:25:31 | 337.59 | Flowers-Nguyen Department Store | Purchase at Flowers-Nguyen Department Store | purchase | atm | null | Mendozaside, GB | false |
T0000029569 | U00000855 | 2025-01-18 17:05:08 | 527.99 | Murphy-Jackson Concert Hall | Shopping at Murphy-Jackson Concert Hall | purchase | mobile | 145.208.35.253 | Juanville, GB | false |
T0000029570 | U00000855 | 2025-02-22 08:22:00 | 271.22 | Butler LLC Insurance | Money transfer | transfer | web | 12.66.45.163 | North Michaelland, GB | false |
T0000029571 | U00000855 | 2025-01-11 09:34:42 | 767.89 | Murphy-Jackson Concert Hall | Transfer to account *3120 | transfer | mobile | 4.94.238.240 | North Angelaton, GB | false |
T0000029572 | U00000855 | 2025-02-06 02:35:22 | 338.3 | Edwards, Gonzales and Singleton Auto Service | Bought items at Edwards, Gonzales and Singleton Auto Service | purchase | web | 170.47.7.14 | Lake Lauren, GB | false |
T0000029573 | U00000855 | 2025-03-06 17:58:02 | 302.14 | Mclaughlin-Rhodes Car Wash | Payment to Mclaughlin-Rhodes Car Wash | purchase | mobile | 133.104.116.31 | South Marymouth, GB | false |
T0000029574 | U00000855 | 2024-11-27 20:42:34 | 271.86 | Elliott, Miller and Martinez Organic Foods | Bank withdrawal | withdrawal | pos | null | Taylorside, GB | false |
T0000029575 | U00000855 | 2025-02-26 15:07:17 | 203.77 | Mejia, Cisneros and Goodman Steakhouse | Payment to Mejia, Cisneros and Goodman Steakhouse | purchase | mobile | 216.23.32.85 | Port Johnborough, GB | false |
T0000029576 | U00000855 | 2025-02-17 01:44:35 | 279.29 | Jones-Johnson Café | Bank transfer to *904 | transfer | web | 67.140.22.165 | North Colleen, GB | false |
T0000029577 | U00000855 | 2025-02-18 19:39:29 | 478.45 | Jones-Johnson Café | Subscription renewal - Jones-Johnson Café | subscription | pos | null | Butlerburgh, GB | false |
T0000029578 | U00000855 | 2025-02-24 04:15:17 | 179.96 | Jones-Johnson Café | Cash withdrawal | withdrawal | pos | null | New Steven, GB | false |
T0000029579 | U00000855 | 2025-02-23 21:24:51 | 3,699.52 | Owens-Hart Shoes | Bank withdrawal | withdrawal | web | 219.155.158.213 | South Anthony, GB | true |
T0000029580 | U00000855 | 2025-03-06 16:05:31 | 344.85 | Jones-Johnson Café | Transfer to account *9387 | transfer | mobile | 10.213.115.55 | Port Daniel, GB | false |
T0000029581 | U00000855 | 2025-02-17 14:29:52 | 452.66 | Elliott, Miller and Martinez Organic Foods | Payment to Elliott, Miller and Martinez Organic Foods | purchase | mobile | 141.189.142.107 | Port Margaret, GB | false |
T0000029582 | U00000855 | 2024-12-25 04:44:54 | 224.02 | Adams-Miller Computers | Monthly subscription - Adams-Miller Computers | subscription | web | 61.71.41.255 | North Charles, GB | false |
T0000029583 | U00000855 | 2025-02-20 20:26:38 | 323.44 | Elliott, Miller and Martinez Organic Foods | ATM withdrawal | withdrawal | pos | null | Lake Marissaview, GB | false |
T0000029584 | U00000855 | 2025-03-07 03:43:48 | 526.63 | James and Sons Gas Station | Bank transfer to *881 | transfer | web | 121.248.198.183 | North David, GB | false |
T0000029585 | U00000855 | 2025-02-23 12:09:06 | 120.01 | James and Sons Gas Station | Recurring payment to James and Sons Gas Station | subscription | web | 217.191.80.253 | Jacobtown, GB | false |
T0000029586 | U00000855 | 2025-02-07 17:20:47 | 400.31 | Perez Ltd Cinema | ATM withdrawal | withdrawal | web | 54.82.250.117 | Dianaview, GB | false |
T0000029587 | U00000855 | 2025-03-14 12:53:47 | 536.27 | James and Sons Gas Station | Recurring payment to James and Sons Gas Station | subscription | web | 219.233.195.180 | Wesleyshire, GB | false |
T0000029588 | U00000855 | 2025-02-16 03:47:31 | 5,210.53 | Kirk-Jones Electronics | Bought items at Kirk-Jones Electronics | purchase | web | 1.38.222.242 | Lonnieburgh, NG | true |
T0000029589 | U00000855 | 2025-03-05 23:37:52 | 377.36 | Johnson, White and Taylor Travel Booking | Transfer to account *66 | transfer | mobile | 129.246.85.94 | New Paulside, NG | true |
T0000029590 | U00000855 | 2025-03-04 17:16:53 | 2,110.4 | Jones-Johnson Café | Bank transfer to *9465 | transfer | mobile | 16.146.128.26 | Collinston, GB | false |
T0000029591 | U00000855 | 2025-01-24 17:43:54 | 171.54 | Mills-Glass Sporting Goods | Bought items at Mills-Glass Sporting Goods | purchase | mobile | 67.171.92.51 | Martinezshire, GB | false |
T0000029592 | U00000855 | 2025-02-02 11:12:45 | 330.25 | Kemp, Barnes and Navarro Electric Company | Transfer to account *7638 | transfer | mobile | 30.136.8.205 | Tracychester, GB | false |
T0000029593 | U00000855 | 2025-03-07 03:37:28 | 6,241.95 | Davidson, Livingston and Kelly Department Store | Bank withdrawal | withdrawal | web | 174.103.228.1 | New Jennifer, BR | true |
T0000029594 | U00000855 | 2025-03-09 09:24:41 | 1,045.67 | Mclaughlin-Rhodes Car Wash | Bought items at Mclaughlin-Rhodes Car Wash | purchase | web | 11.83.235.212 | Petersland, GB | false |
T0000029595 | U00000855 | 2025-02-15 09:15:36 | 130.82 | Robinson Inc Fresh Market | Shopping at Robinson Inc Fresh Market | purchase | mobile | 77.73.214.96 | Port Cheryl, GB | false |
T0000029596 | U00000855 | 2024-12-30 06:10:10 | 167.82 | Jones-Johnson Café | Bank withdrawal | withdrawal | mobile | 111.120.249.224 | South Karabury, GB | false |
T0000029597 | U00000855 | 2024-12-30 20:43:34 | 230.86 | James and Sons Gas Station | Subscription renewal - James and Sons Gas Station | subscription | pos | null | Stephaniemouth, GB | false |
T0000029598 | U00000855 | 2025-03-01 14:51:34 | 220.1 | Evans Ltd Tire Shop | Money transfer | transfer | atm | null | North Maryfurt, NG | true |
T0000029599 | U00000855 | 2025-01-22 10:30:07 | 1,651.29 | James and Sons Gas Station | Money transfer | transfer | pos | null | Lake Kenneth, GB | false |
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