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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029700 | U00000857 | 2025-03-13 20:00:49 | 282.39 | Smith-Strickland Airlines | Purchase at Smith-Strickland Airlines | purchase | mobile | 49.115.209.143 | Lake Taylorview, DE | false |
T0000029701 | U00000857 | 2025-03-08 10:29:19 | 173.22 | James-Bennett Gas Station | Transfer to account *9303 | transfer | pos | null | North Louisville, DE | false |
T0000029702 | U00000857 | 2025-02-28 16:59:17 | 1,326.79 | Jackson-Dunn Grocery | Bought items at Jackson-Dunn Grocery | purchase | mobile | 19.236.184.61 | Port Eric, DE | false |
T0000029703 | U00000857 | 2025-01-02 09:09:13 | 257.7 | Garcia Ltd Steakhouse | Money transfer | transfer | web | 176.62.116.184 | Pughchester, DE | false |
T0000029704 | U00000857 | 2025-01-08 17:18:25 | 119.36 | Carroll-Davis Financial Services | Recurring payment to Carroll-Davis Financial Services | subscription | mobile | 71.253.197.139 | Markton, DE | false |
T0000029705 | U00000857 | 2025-03-08 05:04:29 | 400.26 | Tran Ltd Insurance | Transfer to account *1469 | transfer | pos | null | Lake Williambury, DE | false |
T0000029706 | U00000857 | 2025-02-14 00:27:56 | 326.08 | Barber LLC Market | Purchase at Barber LLC Market | purchase | mobile | 211.152.30.12 | Christopherland, DE | false |
T0000029707 | U00000857 | 2025-03-09 08:30:59 | 135.97 | Fisher-Jones Travel Agency | Bought items at Fisher-Jones Travel Agency | purchase | mobile | 208.62.119.196 | South Christine, DE | false |
T0000029708 | U00000857 | 2025-03-14 12:22:02 | 122.52 | Duran-Bishop Travel Booking | Bank withdrawal | withdrawal | pos | null | North Gregory, DE | false |
T0000029709 | U00000857 | 2025-02-28 19:06:07 | 137.43 | Jackson-Dunn Grocery | Monthly subscription - Jackson-Dunn Grocery | subscription | pos | null | West Madisonmouth, DE | false |
T0000029710 | U00000858 | 2025-02-15 18:05:47 | 70.64 | Boyer-Villanueva Gas Station | Transfer to account *8691 | transfer | web | 215.237.75.12 | Port Mary, US | false |
T0000029711 | U00000858 | 2025-01-27 02:51:32 | 71.65 | Preston Group Computers | Purchase at Preston Group Computers | purchase | web | 33.112.167.63 | New Thomasville, US | false |
T0000029712 | U00000858 | 2025-03-07 03:12:32 | 166.01 | Boyer-Villanueva Gas Station | Payment to Boyer-Villanueva Gas Station | purchase | web | 104.56.220.58 | Michaelfort, US | false |
T0000029713 | U00000858 | 2024-12-29 07:21:23 | 1,303.21 | Keller, Hendrix and Rodriguez Cruise Lines | Monthly subscription - Keller, Hendrix and Rodriguez Cruise Lines | subscription | mobile | 59.9.211.30 | Lake Karen, US | true |
T0000029714 | U00000858 | 2025-03-03 18:00:44 | 88.03 | Chan-Williams Gaming | Transfer to account *7499 | transfer | web | 70.15.136.111 | Leonchester, US | false |
T0000029715 | U00000858 | 2025-02-14 17:00:45 | 227.98 | Harris, Anderson and Keller Diner | Shopping at Harris, Anderson and Keller Diner | purchase | pos | null | Thomasstad, US | false |
T0000029716 | U00000858 | 2025-03-09 07:19:11 | 173.65 | White, Roberts and Walker Electric Company | Recurring payment to White, Roberts and Walker Electric Company | subscription | mobile | 97.41.87.154 | Jacksonborough, US | false |
T0000029717 | U00000858 | 2024-12-29 00:53:44 | 25.8 | White, Roberts and Walker Electric Company | Shopping at White, Roberts and Walker Electric Company | purchase | web | 108.222.241.195 | Hartmanport, US | false |
T0000029718 | U00000858 | 2025-03-06 03:49:05 | 61.98 | White, Roberts and Walker Electric Company | Monthly subscription - White, Roberts and Walker Electric Company | subscription | web | 196.182.142.133 | Allenland, US | false |
T0000029719 | U00000858 | 2025-03-13 18:15:03 | 45.32 | Shea, Moreno and Hunt Airlines | Bought items at Shea, Moreno and Hunt Airlines | purchase | web | 43.241.98.206 | Lake Donaldtown, US | false |
T0000029720 | U00000858 | 2025-03-09 04:48:44 | 37.19 | Shea, Moreno and Hunt Airlines | Bank transfer to *5736 | transfer | mobile | 216.253.49.89 | Port Christy, US | false |
T0000029721 | U00000859 | 2025-01-14 01:29:36 | 914.1 | Rich-Suarez Clothing | Transfer to account *3280 | transfer | mobile | 148.65.15.49 | Marshallstad, US | false |
T0000029722 | U00000859 | 2025-03-10 17:03:45 | 341.33 | Smith Ltd Hotels | Monthly subscription - Smith Ltd Hotels | subscription | web | 207.24.85.39 | Port Philipfurt, US | false |
T0000029723 | U00000859 | 2025-01-12 07:41:33 | 390.43 | Myers LLC Steakhouse | Shopping at Myers LLC Steakhouse | purchase | web | 182.144.9.145 | Madisonmouth, US | false |
T0000029724 | U00000859 | 2025-01-23 05:10:33 | 328.78 | Rich-Suarez Clothing | Recurring payment to Rich-Suarez Clothing | subscription | mobile | 136.144.234.200 | Fowlerborough, US | false |
T0000029725 | U00000859 | 2024-12-19 09:36:05 | 153.43 | Lopez Group Fast Food | Monthly subscription - Lopez Group Fast Food | subscription | pos | null | Benjaminmouth, US | false |
T0000029726 | U00000859 | 2025-03-06 11:33:59 | 37.82 | Terry-Sweeney Supermarket | Money transfer | transfer | atm | null | Richardsonstad, US | false |
T0000029727 | U00000859 | 2025-03-11 18:56:31 | 107.33 | Jones Group Car Dealership | Bought items at Jones Group Car Dealership | purchase | mobile | 114.66.143.30 | West Ashleyfurt, US | false |
T0000029728 | U00000859 | 2025-03-05 22:02:44 | 331.57 | Jones Group Car Dealership | Monthly subscription - Jones Group Car Dealership | subscription | mobile | 59.144.197.61 | Arthurhaven, US | false |
T0000029729 | U00000859 | 2025-03-04 19:53:48 | 201.78 | Jones Group Car Dealership | ATM withdrawal | withdrawal | pos | null | Port Kathryn, US | false |
T0000029730 | U00000859 | 2025-03-04 23:52:20 | 956.17 | Terry-Sweeney Supermarket | Subscription renewal - Terry-Sweeney Supermarket | subscription | mobile | 117.81.206.178 | Port Shaneport, US | false |
T0000029731 | U00000859 | 2025-01-14 17:24:10 | 63.98 | Terry-Sweeney Supermarket | Recurring payment to Terry-Sweeney Supermarket | subscription | mobile | 68.179.196.74 | Dominguezmouth, US | false |
T0000029732 | U00000859 | 2025-03-02 08:32:51 | 1,027.68 | Terry-Sweeney Supermarket | Bought items at Terry-Sweeney Supermarket | purchase | mobile | 61.80.84.3 | Lake Darlene, US | false |
T0000029733 | U00000859 | 2025-02-09 14:20:30 | 140.31 | Terry-Sweeney Supermarket | ATM withdrawal | withdrawal | web | 30.253.82.20 | Carpenterland, US | false |
T0000029734 | U00000859 | 2024-12-07 19:00:56 | 155.6 | Sanchez-Shelton Auto Parts | Monthly subscription - Sanchez-Shelton Auto Parts | subscription | mobile | 32.237.14.92 | Lake Alicia, US | false |
T0000029735 | U00000859 | 2025-02-11 08:10:35 | 324.89 | Goodman-Gutierrez Travel Booking | Money transfer | transfer | mobile | 119.111.17.169 | West Pamela, US | false |
T0000029736 | U00000859 | 2025-03-14 05:46:04 | 121.62 | Sanders-Wall Grocery | Subscription renewal - Sanders-Wall Grocery | subscription | web | 144.108.204.102 | Whitetown, US | false |
T0000029737 | U00000859 | 2025-02-17 05:06:50 | 215.63 | Ramirez LLC Cinema | Bank withdrawal | withdrawal | web | 67.30.113.117 | West Sethview, US | false |
T0000029738 | U00000859 | 2025-02-22 14:54:16 | 558.52 | Jones Group Car Dealership | Bank withdrawal | withdrawal | mobile | 39.178.114.208 | Alvarezville, US | false |
T0000029739 | U00000859 | 2025-02-19 05:27:56 | 169.89 | Jones Group Car Dealership | Bank withdrawal | withdrawal | web | 70.170.201.151 | South Michaelberg, US | false |
T0000029740 | U00000859 | 2025-03-12 05:32:13 | 438.25 | Jones Group Car Dealership | ATM withdrawal | withdrawal | web | 212.249.25.221 | Turnerland, US | false |
T0000029741 | U00000859 | 2025-01-29 07:04:56 | 182.01 | Rich-Suarez Clothing | Bank withdrawal | withdrawal | atm | null | Roseburgh, US | false |
T0000029742 | U00000859 | 2025-03-13 21:35:38 | 251.76 | Terry-Sweeney Supermarket | Payment to Terry-Sweeney Supermarket | purchase | web | 197.50.96.75 | Candiceton, US | false |
T0000029743 | U00000859 | 2024-12-22 01:31:40 | 167.36 | Terry-Sweeney Supermarket | ATM withdrawal | withdrawal | atm | null | Kingville, US | false |
T0000029744 | U00000859 | 2025-03-14 18:02:51 | 199.14 | Rich-Suarez Clothing | Transfer to account *4318 | transfer | web | 175.110.1.188 | Bradleystad, US | false |
T0000029745 | U00000859 | 2025-03-14 08:54:11 | 329.83 | Jones Group Car Dealership | Recurring payment to Jones Group Car Dealership | subscription | mobile | 180.232.56.23 | Port Kevin, US | false |
T0000029746 | U00000859 | 2025-02-11 09:53:53 | 69.39 | Jones Group Car Dealership | Cash withdrawal | withdrawal | web | 145.12.191.184 | Port Miranda, US | false |
T0000029747 | U00000859 | 2025-02-06 12:14:22 | 76.33 | Rich-Suarez Clothing | Shopping at Rich-Suarez Clothing | purchase | web | 8.78.67.125 | Lake Antonio, US | false |
T0000029748 | U00000859 | 2025-03-12 13:51:49 | 220.92 | Terry-Sweeney Supermarket | Bank withdrawal | withdrawal | pos | null | Taylorhaven, US | false |
T0000029749 | U00000859 | 2025-02-18 09:37:05 | 478.91 | Tate, Maddox and Gordon Foods | Bank transfer to *325 | transfer | web | 142.82.168.130 | New Devon, US | false |
T0000029750 | U00000859 | 2025-02-19 10:47:57 | 780.95 | Jones Group Car Dealership | Bought items at Jones Group Car Dealership | purchase | mobile | 153.241.214.195 | North Patrickmouth, US | false |
T0000029751 | U00000859 | 2025-03-01 04:19:01 | 226.43 | Jones Group Car Dealership | Bank transfer to *5133 | transfer | pos | null | Judyton, US | false |
T0000029752 | U00000859 | 2025-03-10 14:37:49 | 168.16 | Terry-Sweeney Supermarket | Shopping at Terry-Sweeney Supermarket | purchase | web | 34.171.65.181 | Lake Jasonborough, US | false |
T0000029753 | U00000859 | 2025-03-14 07:50:39 | 58.74 | Rich-Suarez Clothing | Bought items at Rich-Suarez Clothing | purchase | mobile | 189.154.50.210 | Jacobview, US | false |
T0000029754 | U00000859 | 2025-02-17 16:10:53 | 346.87 | Terry-Sweeney Supermarket | Recurring payment to Terry-Sweeney Supermarket | subscription | web | 143.228.200.217 | Jonestown, US | false |
T0000029755 | U00000859 | 2025-02-09 01:30:55 | 67.51 | Jones Group Car Dealership | Subscription renewal - Jones Group Car Dealership | subscription | mobile | 121.171.183.161 | Sandraborough, US | false |
T0000029756 | U00000859 | 2025-03-10 22:11:17 | 58.77 | Butler-Allen Gas Station | ATM withdrawal | withdrawal | mobile | 193.5.24.106 | Lake Janice, US | false |
T0000029757 | U00000859 | 2025-01-06 20:44:29 | 928.21 | Jones Group Car Dealership | Monthly subscription - Jones Group Car Dealership | subscription | web | 197.39.187.78 | Courtneytown, US | false |
T0000029758 | U00000859 | 2025-03-09 21:42:35 | 222.05 | Brown Group Medical Center | Purchase at Brown Group Medical Center | purchase | web | 63.64.218.250 | East Beth, US | false |
T0000029759 | U00000859 | 2025-03-12 16:13:05 | 789.01 | Rich-Suarez Clothing | Cash withdrawal | withdrawal | web | 98.160.98.9 | Merrittville, US | false |
T0000029760 | U00000859 | 2025-03-01 23:34:39 | 226.69 | James Group Airlines | Transfer to account *5305 | transfer | pos | null | Loweryside, US | false |
T0000029761 | U00000859 | 2025-03-12 17:24:55 | 208.36 | Rich-Suarez Clothing | Recurring payment to Rich-Suarez Clothing | subscription | mobile | 21.235.100.16 | Debrachester, US | false |
T0000029762 | U00000859 | 2025-03-08 14:54:08 | 334.16 | Rich-Suarez Clothing | Bought items at Rich-Suarez Clothing | purchase | pos | null | Reillymouth, US | false |
T0000029763 | U00000859 | 2025-02-23 02:01:29 | 60.49 | Terry-Sweeney Supermarket | Shopping at Terry-Sweeney Supermarket | purchase | pos | null | Chadborough, US | false |
T0000029764 | U00000859 | 2025-02-20 09:15:37 | 187.42 | Terry-Sweeney Supermarket | Payment to Terry-Sweeney Supermarket | purchase | web | 188.4.2.117 | Sarahton, US | false |
T0000029765 | U00000859 | 2025-02-27 21:55:28 | 80.1 | Rich-Suarez Clothing | Shopping at Rich-Suarez Clothing | purchase | mobile | 35.184.53.90 | Tiffanyport, US | false |
T0000029766 | U00000859 | 2025-02-10 02:18:10 | 295.83 | Coleman-Wilson Department Store | ATM withdrawal | withdrawal | web | 76.162.7.121 | East Tonya, US | false |
T0000029767 | U00000859 | 2025-03-07 17:06:06 | 602.56 | Terry-Sweeney Supermarket | Transfer to account *6461 | transfer | web | 115.110.220.70 | Lake Tracyport, US | false |
T0000029768 | U00000859 | 2025-03-09 08:36:58 | 212.54 | Jones Group Car Dealership | Bank transfer to *142 | transfer | pos | null | Josephmouth, US | false |
T0000029769 | U00000859 | 2025-02-09 16:40:09 | 217.19 | Rich-Suarez Clothing | Bank withdrawal | withdrawal | mobile | 195.0.201.203 | Wattston, US | false |
T0000029770 | U00000859 | 2025-02-12 10:26:21 | 19.13 | Rich-Suarez Clothing | Bought items at Rich-Suarez Clothing | purchase | pos | null | Lake Jillian, US | false |
T0000029771 | U00000860 | 2025-02-27 22:05:26 | 202.91 | Dean-Fox Software | Recurring payment to Dean-Fox Software | subscription | web | 169.187.157.167 | Deborahtown, US | false |
T0000029772 | U00000860 | 2025-03-06 04:20:54 | 125.53 | Torres-Lopez Grocery | Purchase at Torres-Lopez Grocery | purchase | web | 85.46.235.217 | South Austin, US | false |
T0000029773 | U00000860 | 2025-02-01 16:12:49 | 172.73 | Jensen Inc Healthcare Services | Money transfer | transfer | pos | null | Cindyton, US | false |
T0000029774 | U00000860 | 2025-03-04 04:39:43 | 137.81 | Hansen-Clark Electronics | Transfer to account *3863 | transfer | atm | null | South Amyview, US | false |
T0000029775 | U00000860 | 2025-02-11 16:19:12 | 215.33 | Holt, Ramos and Landry Home Goods | Purchase at Holt, Ramos and Landry Home Goods | purchase | pos | null | Perkinsbury, US | false |
T0000029776 | U00000860 | 2025-03-14 02:33:51 | 226.64 | Dean-Fox Software | Payment to Dean-Fox Software | purchase | pos | null | East Richardstad, US | false |
T0000029777 | U00000860 | 2025-02-01 23:08:27 | 73.66 | Edwards-Johnson Cinema | ATM withdrawal | withdrawal | pos | null | Lake Christopher, US | false |
T0000029778 | U00000860 | 2025-02-18 22:15:06 | 49.58 | Gilbert Inc Hardware | ATM withdrawal | withdrawal | web | 189.16.35.170 | Haysfort, US | true |
T0000029779 | U00000860 | 2025-03-02 02:42:17 | 86.66 | Torres-Lopez Grocery | Transfer to account *2476 | transfer | web | 8.77.218.250 | Sarahview, US | false |
T0000029780 | U00000860 | 2025-03-04 07:31:55 | 96.9 | Acosta PLC Farmers Market | Bought items at Acosta PLC Farmers Market | purchase | mobile | 185.229.99.35 | Thomasmouth, US | false |
T0000029781 | U00000860 | 2025-03-14 00:28:51 | 1,214.37 | Nelson-Webb Phone Services | Cash withdrawal | withdrawal | pos | null | Rachelmouth, RU | true |
T0000029782 | U00000860 | 2025-02-17 13:48:14 | 218.39 | Dean-Fox Software | Money transfer | transfer | mobile | 117.192.120.1 | North Carlosland, US | false |
T0000029783 | U00000860 | 2025-03-10 15:35:17 | 61.66 | Dean-Fox Software | Purchase at Dean-Fox Software | purchase | pos | null | Jacksonfurt, US | false |
T0000029784 | U00000860 | 2025-03-04 14:51:36 | 191.68 | Jensen Inc Healthcare Services | Payment to Jensen Inc Healthcare Services | purchase | web | 43.216.7.152 | West John, US | false |
T0000029785 | U00000860 | 2025-02-25 22:38:06 | 202.93 | Torres-Lopez Grocery | Purchase at Torres-Lopez Grocery | purchase | mobile | 165.35.16.31 | Stephanieside, US | false |
T0000029786 | U00000860 | 2025-03-04 07:19:43 | 786.81 | Acosta PLC Farmers Market | Shopping at Acosta PLC Farmers Market | purchase | mobile | 190.66.233.91 | Johnport, US | false |
T0000029787 | U00000860 | 2025-02-21 12:33:53 | 175.23 | Torres-Lopez Grocery | Monthly subscription - Torres-Lopez Grocery | subscription | mobile | 32.84.123.29 | Lisabury, US | false |
T0000029788 | U00000860 | 2024-11-18 16:19:00 | 175.33 | Dean-Fox Software | Cash withdrawal | withdrawal | atm | null | Michaelton, US | false |
T0000029789 | U00000860 | 2024-12-15 13:49:14 | 72.67 | Snyder-Alvarez Restaurant | Purchase at Snyder-Alvarez Restaurant | purchase | atm | null | Quinnborough, US | false |
T0000029790 | U00000860 | 2024-12-27 10:42:12 | 44.42 | Dean-Fox Software | Shopping at Dean-Fox Software | purchase | mobile | 183.237.254.213 | Bethanyfort, US | false |
T0000029791 | U00000860 | 2025-03-10 04:03:39 | 107.72 | Fry LLC Gas Company | Money transfer | transfer | pos | null | Pricefort, US | false |
T0000029792 | U00000860 | 2025-03-06 19:39:12 | 582.61 | Torres-Lopez Grocery | Subscription renewal - Torres-Lopez Grocery | subscription | pos | null | Moralesberg, US | false |
T0000029793 | U00000860 | 2024-11-18 06:05:28 | 704.74 | Jensen Inc Healthcare Services | Monthly subscription - Jensen Inc Healthcare Services | subscription | mobile | 37.83.39.32 | Matthewburgh, US | false |
T0000029794 | U00000860 | 2025-02-23 10:43:02 | 1,211.24 | Mcfarland, Barnes and Carpenter Steakhouse | Transfer to account *9854 | transfer | web | 222.106.237.129 | Elizabethview, US | true |
T0000029795 | U00000860 | 2025-03-14 13:28:43 | 379.7 | Jensen Inc Healthcare Services | Subscription renewal - Jensen Inc Healthcare Services | subscription | mobile | 110.199.109.72 | South Manuel, US | false |
T0000029796 | U00000860 | 2025-02-20 21:56:13 | 293.35 | Dean-Fox Software | Cash withdrawal | withdrawal | web | 21.163.72.162 | New Robertmouth, US | false |
T0000029797 | U00000860 | 2025-02-17 17:58:59 | 60.63 | Dean-Fox Software | Shopping at Dean-Fox Software | purchase | atm | null | Port Brianaburgh, US | false |
T0000029798 | U00000860 | 2025-01-11 06:39:04 | 444.94 | Odonnell-Martin Home Goods | Bank transfer to *3404 | transfer | web | 222.11.97.6 | East Bradley, US | false |
T0000029799 | U00000860 | 2025-01-19 01:05:39 | 207.37 | Jensen Inc Healthcare Services | Monthly subscription - Jensen Inc Healthcare Services | subscription | web | 200.24.198.131 | New Anthonyfurt, US | false |
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