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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029800 | U00000860 | 2025-02-18 20:16:20 | 408.43 | Acosta PLC Farmers Market | Payment to Acosta PLC Farmers Market | purchase | pos | null | North Ronald, US | false |
T0000029801 | U00000860 | 2025-03-04 02:19:43 | 106.25 | Bowman, Rocha and Arias Tech | Money transfer | transfer | web | 97.167.99.211 | West Jordan, US | false |
T0000029802 | U00000860 | 2025-02-21 09:35:34 | 163.67 | Rodriguez PLC Vacation Rentals | Cash withdrawal | withdrawal | web | 19.159.109.253 | West Elizabethside, US | false |
T0000029803 | U00000860 | 2025-02-14 14:58:37 | 224 | Dean-Fox Software | Bank transfer to *5345 | transfer | web | 2.76.165.54 | Christianstad, US | false |
T0000029804 | U00000860 | 2025-03-05 12:16:54 | 186.57 | Torres-Lopez Grocery | ATM withdrawal | withdrawal | mobile | 28.213.40.219 | New Roseport, US | false |
T0000029805 | U00000860 | 2025-03-10 07:08:56 | 288.5 | Torres-Lopez Grocery | ATM withdrawal | withdrawal | web | 89.207.95.12 | Lake Dylan, US | false |
T0000029806 | U00000860 | 2025-02-27 08:19:30 | 96.54 | Edwards-Johnson Cinema | Bank withdrawal | withdrawal | web | 201.169.52.178 | Cynthiaton, US | false |
T0000029807 | U00000860 | 2025-01-27 05:15:23 | 509.13 | Jensen Inc Healthcare Services | Recurring payment to Jensen Inc Healthcare Services | subscription | mobile | 175.40.230.214 | Lake Wendyside, US | false |
T0000029808 | U00000860 | 2025-01-29 21:12:00 | 272.41 | Houston Group Financial Advisors | Bank withdrawal | withdrawal | mobile | 17.198.110.160 | Mendezhaven, US | false |
T0000029809 | U00000860 | 2025-01-21 16:03:27 | 209.6 | Acosta PLC Farmers Market | ATM withdrawal | withdrawal | web | 206.106.248.248 | Lake Kimberly, US | false |
T0000029810 | U00000860 | 2025-01-30 02:05:36 | 162.82 | Acosta PLC Farmers Market | ATM withdrawal | withdrawal | pos | null | Johnsonfurt, US | false |
T0000029811 | U00000860 | 2025-03-04 14:48:03 | 52.04 | Dean-Fox Software | Money transfer | transfer | mobile | 168.91.10.44 | South Carmen, US | false |
T0000029812 | U00000860 | 2025-02-02 11:42:40 | 1,103.78 | Mcintyre, Dunn and Lowe Auto Parts | Purchase at Mcintyre, Dunn and Lowe Auto Parts | purchase | web | 101.223.234.165 | Andersonmouth, US | true |
T0000029813 | U00000860 | 2025-03-04 04:36:11 | 86.13 | Torres-Lopez Grocery | Bank transfer to *6470 | transfer | pos | null | Herreraside, US | false |
T0000029814 | U00000860 | 2025-02-22 01:19:07 | 2,663.81 | Cannon-Rivera Water Services | Bank transfer to *3876 | transfer | web | 107.86.24.60 | Port Loganmouth, NG | true |
T0000029815 | U00000860 | 2025-02-27 08:43:18 | 144.93 | Edwards-Johnson Cinema | Transfer to account *1711 | transfer | mobile | 64.137.248.22 | Maloneborough, US | false |
T0000029816 | U00000860 | 2025-03-08 12:41:57 | 82.51 | Middleton PLC Clothing | Bank withdrawal | withdrawal | mobile | 55.103.245.117 | Lake Matthew, US | false |
T0000029817 | U00000860 | 2025-03-07 15:54:13 | 214.13 | Brown-Simmons Electric Company | Bank withdrawal | withdrawal | mobile | 16.55.222.82 | New Russell, US | false |
T0000029818 | U00000860 | 2024-11-24 15:12:02 | 105.83 | Brown PLC Clothing | Transfer to account *173 | transfer | pos | null | Lake Kimberlytown, US | false |
T0000029819 | U00000860 | 2025-02-15 08:36:31 | 532.33 | Dean-Fox Software | Bank withdrawal | withdrawal | pos | null | Port Melissaborough, US | false |
T0000029820 | U00000860 | 2025-03-09 09:25:43 | 234.74 | Acosta PLC Farmers Market | Bank transfer to *6828 | transfer | pos | null | North Jenniferchester, US | false |
T0000029821 | U00000860 | 2025-01-13 00:06:37 | 365.36 | Monroe-Tate Tire Shop | Transfer to account *706 | transfer | mobile | 10.217.192.49 | Khanstad, RO | true |
T0000029822 | U00000860 | 2025-02-14 07:16:04 | 137.58 | Stewart, Mckinney and Smith Electronics | Money transfer | transfer | pos | null | Elizabethtown, US | false |
T0000029823 | U00000861 | 2025-02-08 23:43:07 | 216.56 | Jacobs, Edwards and Morris Tire Shop | ATM withdrawal | withdrawal | mobile | 182.25.122.20 | New Jessica, BR | false |
T0000029824 | U00000861 | 2025-02-26 05:11:34 | 122.37 | Fisher, Farley and Hawkins Investments | Money transfer [unusual amount] | transfer | mobile | 174.186.253.99 | North Elizabethview, RO | true |
T0000029825 | U00000861 | 2025-03-03 05:29:40 | 32.27 | Barrett, Barrera and Lowe Software | Transfer to account *4299 | transfer | mobile | 213.73.248.58 | Lammouth, BR | false |
T0000029826 | U00000861 | 2025-03-08 08:06:07 | 33.84 | Mitchell-Brown Computers | Subscription renewal - Mitchell-Brown Computers | subscription | web | 191.48.168.60 | Janeborough, BR | false |
T0000029827 | U00000861 | 2025-01-08 01:33:10 | 48.06 | Harding, Harrison and Williams Investments | ATM withdrawal | withdrawal | pos | null | Port Thomasbury, BR | false |
T0000029828 | U00000861 | 2025-02-25 17:25:37 | 27.42 | Hernandez-Jones Mobile | Subscription renewal - Hernandez-Jones Mobile | subscription | web | 49.34.204.0 | South Jenniferchester, BR | false |
T0000029829 | U00000861 | 2025-03-14 17:40:22 | 186.67 | Smith, Robles and Wilson Financial Advisors | Subscription renewal - Smith, Robles and Wilson Financial Advisors | subscription | mobile | 112.181.206.114 | Washingtonville, RO | true |
T0000029830 | U00000861 | 2025-02-17 13:00:11 | 100.88 | Mitchell-Brown Computers | ATM withdrawal | withdrawal | mobile | 90.1.77.150 | West Emilyton, BR | false |
T0000029831 | U00000861 | 2025-03-05 17:08:17 | 24.22 | Mitchell-Brown Computers | Bought items at Mitchell-Brown Computers | purchase | web | 54.106.142.56 | Danielshire, BR | false |
T0000029832 | U00000861 | 2025-03-13 16:58:16 | 61.93 | Harding, Harrison and Williams Investments | Bank transfer to *9733 | transfer | mobile | 178.231.108.77 | West Daniel, BR | false |
T0000029833 | U00000861 | 2025-03-05 20:31:19 | 41.15 | Hernandez-Jones Mobile | Purchase at Hernandez-Jones Mobile | purchase | web | 85.184.14.5 | North Stephaniehaven, BR | false |
T0000029834 | U00000861 | 2025-02-12 10:08:17 | 130.48 | Harding, Harrison and Williams Investments | Subscription renewal - Harding, Harrison and Williams Investments | subscription | mobile | 100.183.197.220 | Marystad, BR | false |
T0000029835 | U00000861 | 2025-03-12 03:13:16 | 85.2 | Avila-Brewer Financial Advisors | Cash withdrawal | withdrawal | pos | null | Rebeccaborough, BR | false |
T0000029836 | U00000861 | 2025-03-11 09:00:27 | 31.14 | Johnson PLC Financial Advisors | Bank withdrawal | withdrawal | mobile | 165.238.183.61 | Lake Elizabeth, BR | false |
T0000029837 | U00000861 | 2025-03-05 10:55:51 | 197.67 | Walters, Ramirez and Pittman Travel Booking | ATM withdrawal | withdrawal | mobile | 213.111.150.232 | Watsonfurt, BR | false |
T0000029838 | U00000861 | 2025-03-14 12:04:18 | 35.84 | Mitchell-Brown Computers | Bank withdrawal | withdrawal | atm | null | South Susan, BR | false |
T0000029839 | U00000861 | 2025-01-27 16:18:34 | 81.85 | Reed, Love and Hutchinson Hotels | ATM withdrawal | withdrawal | mobile | 139.72.147.98 | South Deborah, RU | true |
T0000029840 | U00000861 | 2025-03-10 12:08:49 | 17.16 | Harding, Harrison and Williams Investments | Bought items at Harding, Harrison and Williams Investments | purchase | web | 124.101.139.172 | West Michael, BR | false |
T0000029841 | U00000861 | 2025-03-03 09:11:29 | 83.34 | Harding, Harrison and Williams Investments | Bank transfer to *8033 | transfer | web | 138.167.29.242 | Knappborough, BR | false |
T0000029842 | U00000861 | 2025-02-01 03:56:14 | 37.32 | Johnson PLC Financial Advisors | Bank withdrawal | withdrawal | pos | null | Mendozatown, BR | false |
T0000029843 | U00000861 | 2025-03-07 12:10:19 | 42.56 | Johnson PLC Financial Advisors | Bank transfer to *3386 | transfer | atm | null | North Alicialand, BR | false |
T0000029844 | U00000861 | 2025-01-25 11:23:02 | 80.87 | Barrett, Barrera and Lowe Software | Subscription renewal - Barrett, Barrera and Lowe Software | subscription | mobile | 16.164.65.36 | Port Tamara, BR | false |
T0000029845 | U00000861 | 2025-02-24 10:53:57 | 166.28 | Barrett, Barrera and Lowe Software | Bank withdrawal | withdrawal | mobile | 22.85.2.241 | East David, BR | false |
T0000029846 | U00000861 | 2025-01-29 23:53:05 | 20.9 | King-Colon Sporting Goods | Bank transfer to *1347 | transfer | mobile | 41.204.155.182 | North Timothybury, BR | false |
T0000029847 | U00000861 | 2025-03-04 21:55:30 | 22.77 | Kirby LLC Clothing | Bank withdrawal | withdrawal | mobile | 32.137.64.243 | Davidville, CN | true |
T0000029848 | U00000861 | 2025-01-04 21:34:16 | 63.45 | Johnson PLC Financial Advisors | Shopping at Johnson PLC Financial Advisors | purchase | atm | null | Shaunside, BR | false |
T0000029849 | U00000861 | 2024-12-06 13:29:17 | 14.16 | Barrett, Barrera and Lowe Software | Bank transfer to *6212 | transfer | web | 180.199.143.220 | South Jennifermouth, BR | false |
T0000029850 | U00000861 | 2025-03-01 14:14:14 | 20.3 | Johnson PLC Financial Advisors | Bought items at Johnson PLC Financial Advisors | purchase | mobile | 73.119.88.173 | Vazquezville, BR | false |
T0000029851 | U00000861 | 2025-02-22 02:09:12 | 123.73 | Foster, Pratt and Medina Restaurant | Bank withdrawal | withdrawal | web | 86.58.50.14 | Hernandezville, BR | true |
T0000029852 | U00000861 | 2025-03-13 15:00:13 | 237.99 | Johnson PLC Financial Advisors | Money transfer | transfer | web | 54.215.177.243 | Carlsonville, BR | false |
T0000029853 | U00000861 | 2025-03-05 02:47:30 | 33.3 | Barrett, Barrera and Lowe Software | Shopping at Barrett, Barrera and Lowe Software | purchase | mobile | 3.85.10.125 | Ariasburgh, BR | false |
T0000029854 | U00000861 | 2025-03-06 10:33:10 | 97.26 | Harding, Harrison and Williams Investments | Bank withdrawal | withdrawal | mobile | 1.133.140.203 | Christinafurt, BR | false |
T0000029855 | U00000861 | 2025-02-27 20:45:16 | 59.25 | Harrell-Sloan Financial Advisors | Purchase at Harrell-Sloan Financial Advisors | purchase | mobile | 98.93.220.159 | South Jack, BR | false |
T0000029856 | U00000861 | 2025-03-13 11:42:48 | 22.54 | Owen PLC Fresh Market | Recurring payment to Owen PLC Fresh Market | subscription | mobile | 196.249.3.169 | Luisport, BR | false |
T0000029857 | U00000861 | 2025-01-28 07:15:11 | 35.19 | Mitchell-Brown Computers | Payment to Mitchell-Brown Computers | purchase | pos | null | Smithborough, BR | false |
T0000029858 | U00000861 | 2025-02-26 23:46:16 | 48.1 | Mitchell-Brown Computers | Bank withdrawal | withdrawal | pos | null | Smithport, BR | false |
T0000029859 | U00000861 | 2025-02-21 19:22:34 | 18.69 | Barrett, Barrera and Lowe Software | Subscription renewal - Barrett, Barrera and Lowe Software | subscription | web | 164.65.205.112 | Connorview, BR | false |
T0000029860 | U00000861 | 2024-12-28 05:51:54 | 40.38 | Hernandez-Jones Mobile | Purchase at Hernandez-Jones Mobile | purchase | mobile | 128.170.231.9 | Hurstchester, BR | false |
T0000029861 | U00000861 | 2025-02-24 11:45:04 | 15.95 | Barrett, Barrera and Lowe Software | Bought items at Barrett, Barrera and Lowe Software | purchase | mobile | 99.236.171.117 | South Sarah, BR | false |
T0000029862 | U00000861 | 2025-03-10 15:06:18 | 46.18 | Barrett, Barrera and Lowe Software | Subscription renewal - Barrett, Barrera and Lowe Software | subscription | mobile | 112.242.4.215 | New Geoffrey, BR | false |
T0000029863 | U00000861 | 2025-03-01 05:48:22 | 57.72 | Hernandez-Jones Mobile | Payment to Hernandez-Jones Mobile | purchase | mobile | 125.182.138.28 | Caitlinhaven, BR | false |
T0000029864 | U00000861 | 2025-02-01 02:58:38 | 34.08 | Harding, Harrison and Williams Investments | Bought items at Harding, Harrison and Williams Investments | purchase | web | 10.104.167.112 | South Darrell, BR | false |
T0000029865 | U00000861 | 2025-03-01 03:33:35 | 80.05 | Mitchell-Brown Computers | Bank withdrawal | withdrawal | atm | null | Bishopside, BR | false |
T0000029866 | U00000861 | 2025-02-14 00:42:27 | 65.93 | Hernandez-Jones Mobile | Bank withdrawal | withdrawal | web | 150.121.232.134 | Lake Jennifer, BR | false |
T0000029867 | U00000861 | 2025-02-26 17:24:39 | 51.18 | Barrett, Barrera and Lowe Software | Money transfer | transfer | web | 210.216.142.229 | Lake Juliefurt, BR | false |
T0000029868 | U00000861 | 2024-12-25 19:29:59 | 27.03 | Johnson PLC Financial Advisors | Purchase at Johnson PLC Financial Advisors | purchase | mobile | 61.203.11.101 | North Andrew, BR | false |
T0000029869 | U00000862 | 2025-02-10 16:44:29 | 2,296.38 | Mueller-Lozano Travel Agency | Payment to Mueller-Lozano Travel Agency | purchase | web | 139.2.144.177 | Williamsfurt, IN | false |
T0000029870 | U00000862 | 2025-02-17 12:18:35 | 115.04 | Donovan-Stout Travel Agency | Payment to Donovan-Stout Travel Agency | purchase | atm | null | Port Matthew, IN | false |
T0000029871 | U00000862 | 2025-03-04 02:26:08 | 203.33 | Donovan-Stout Travel Agency | Bank withdrawal | withdrawal | pos | null | Port Katie, IN | false |
T0000029872 | U00000862 | 2025-02-13 01:39:55 | 354.65 | Mueller-Lozano Travel Agency | Purchase at Mueller-Lozano Travel Agency | purchase | mobile | 162.200.123.227 | Rowemouth, IN | false |
T0000029873 | U00000862 | 2025-02-07 13:12:13 | 336.97 | Jennings-Stewart Hotels | Payment to Jennings-Stewart Hotels | purchase | mobile | 192.173.201.227 | Scottside, IN | false |
T0000029874 | U00000862 | 2025-03-03 02:36:24 | 270.02 | Cline-Harrell Banking | Monthly subscription - Cline-Harrell Banking | subscription | pos | null | South Lisafurt, IN | false |
T0000029875 | U00000862 | 2025-01-02 12:32:40 | 332.62 | Rivera-Torres Electronics | Bank transfer to *535 | transfer | pos | null | West Herbert, IN | false |
T0000029876 | U00000862 | 2025-03-05 02:38:23 | 402.04 | Hall and Sons Mobile | Purchase at Hall and Sons Mobile | purchase | mobile | 25.253.100.145 | South Eugene, IN | false |
T0000029877 | U00000862 | 2025-02-22 17:36:07 | 240.87 | Mueller-Lozano Travel Agency | Subscription renewal - Mueller-Lozano Travel Agency | subscription | mobile | 122.104.167.193 | East Mark, IN | false |
T0000029878 | U00000862 | 2024-12-21 23:07:30 | 274.61 | Mendez-Mcdowell Fast Food | Cash withdrawal | withdrawal | mobile | 156.112.64.38 | West Christina, IN | false |
T0000029879 | U00000862 | 2025-01-26 07:22:33 | 235.4 | Mendez-Mcdowell Fast Food | Transfer to account *9355 | transfer | web | 98.204.236.82 | Williamschester, IN | false |
T0000029880 | U00000862 | 2025-03-13 03:10:20 | 51.83 | Jones LLC Café | Bank withdrawal | withdrawal | mobile | 41.59.193.27 | Baldwinshire, IN | false |
T0000029881 | U00000862 | 2025-02-25 22:23:33 | 28.59 | Malone, Campbell and Clark Entertainment Complex | Bank withdrawal | withdrawal | web | 209.85.16.18 | Lake Garyville, IN | false |
T0000029882 | U00000862 | 2025-02-18 07:22:20 | 207.03 | Mueller-Lozano Travel Agency | Transfer to account *6128 | transfer | web | 43.100.173.224 | New Meganberg, IN | false |
T0000029883 | U00000862 | 2025-02-08 07:45:49 | 601.8 | Shaw, Griffith and Greene Theater | Bank transfer to *824 | transfer | mobile | 153.167.230.118 | North Amyville, IN | false |
T0000029884 | U00000862 | 2025-03-08 19:13:56 | 504.25 | Mendez-Mcdowell Fast Food | Money transfer | transfer | atm | null | Rubenmouth, IN | false |
T0000029885 | U00000862 | 2025-02-27 00:43:12 | 640.43 | Martin-Gibson Cinema | ATM withdrawal | withdrawal | pos | null | East Chadstad, IN | false |
T0000029886 | U00000862 | 2025-02-04 15:48:01 | 428.44 | Mueller-Lozano Travel Agency | Bought items at Mueller-Lozano Travel Agency | purchase | web | 168.253.162.215 | Craigstad, IN | false |
T0000029887 | U00000862 | 2025-02-26 17:08:40 | 537.42 | Mueller-Lozano Travel Agency | Bank withdrawal | withdrawal | mobile | 22.235.51.86 | Henryhaven, IN | false |
T0000029888 | U00000862 | 2025-02-08 05:28:59 | 459.4 | Mueller-Lozano Travel Agency | Cash withdrawal | withdrawal | web | 93.124.128.56 | Blackville, IN | false |
T0000029889 | U00000862 | 2025-02-01 08:41:32 | 304.65 | Mendez-Mcdowell Fast Food | Money transfer | transfer | web | 141.122.18.169 | South Bryanstad, IN | false |
T0000029890 | U00000862 | 2025-02-06 15:28:56 | 170.61 | Ford LLC Computers | Cash withdrawal | withdrawal | web | 95.173.27.136 | West Lucas, IN | false |
T0000029891 | U00000862 | 2025-03-05 08:36:38 | 77.28 | Donovan-Stout Travel Agency | ATM withdrawal | withdrawal | web | 180.179.158.97 | Port Thomasburgh, IN | false |
T0000029892 | U00000862 | 2025-03-10 04:08:08 | 194.78 | Johnson LLC Vision Center | Recurring payment to Johnson LLC Vision Center | subscription | mobile | 65.220.69.27 | South Cristina, IN | false |
T0000029893 | U00000862 | 2025-03-01 18:14:36 | 125.04 | Mueller-Lozano Travel Agency | Subscription renewal - Mueller-Lozano Travel Agency | subscription | mobile | 177.160.63.65 | North Juliebury, IN | false |
T0000029894 | U00000862 | 2025-03-03 08:10:24 | 230.88 | Miller Inc Phone Services | Money transfer | transfer | mobile | 90.100.71.237 | Port Katherinebury, IN | false |
T0000029895 | U00000862 | 2025-02-02 03:03:15 | 744.08 | Donovan-Stout Travel Agency | Shopping at Donovan-Stout Travel Agency | purchase | mobile | 24.198.206.201 | Lunaland, IN | false |
T0000029896 | U00000862 | 2025-02-14 14:45:04 | 494.88 | Donovan-Stout Travel Agency | Shopping at Donovan-Stout Travel Agency | purchase | web | 190.244.243.237 | Latashaland, IN | false |
T0000029897 | U00000862 | 2025-03-11 08:25:18 | 103.71 | Mendez-Mcdowell Fast Food | Monthly subscription - Mendez-Mcdowell Fast Food | subscription | mobile | 73.96.14.71 | South Kristinhaven, IN | false |
T0000029898 | U00000862 | 2025-02-25 21:55:02 | 78.44 | Donovan-Stout Travel Agency | Money transfer | transfer | pos | null | Darrelltown, IN | false |
T0000029899 | U00000862 | 2025-02-17 16:40:49 | 166.86 | Mueller-Lozano Travel Agency | Monthly subscription - Mueller-Lozano Travel Agency | subscription | pos | null | Lake Chrisview, IN | false |
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