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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030000 | U00000864 | 2025-03-12 20:26:06 | 100.86 | Anderson, Harrington and Gomez Phone Services | Recurring payment to Anderson, Harrington and Gomez Phone Services | subscription | web | 136.249.59.254 | East Garrettland, BR | false |
T0000030001 | U00000864 | 2025-03-11 17:06:45 | 341.48 | White Inc Entertainment Complex | Cash withdrawal | withdrawal | web | 166.71.221.140 | New Davidchester, BR | false |
T0000030002 | U00000864 | 2025-03-12 13:37:23 | 886.61 | Bean-Carter Auto Service | Bank withdrawal | withdrawal | web | 68.137.235.141 | New Vicki, BR | false |
T0000030003 | U00000864 | 2025-02-19 15:38:16 | 222.86 | Williams-Petty Auto Parts | Transfer to account *8113 | transfer | web | 131.146.199.169 | New Eric, BR | false |
T0000030004 | U00000864 | 2025-01-30 21:19:52 | 175.04 | White Inc Entertainment Complex | Money transfer | transfer | pos | null | Lake Samantha, BR | false |
T0000030005 | U00000864 | 2025-02-07 22:32:57 | 498.52 | Morris, Ford and Clark Cable TV | ATM withdrawal | withdrawal | mobile | 105.108.80.208 | Gregoryport, BR | false |
T0000030006 | U00000864 | 2025-03-08 01:51:53 | 31.79 | White PLC Gas Company | Payment to White PLC Gas Company | purchase | web | 39.198.205.57 | North Glennport, BR | false |
T0000030007 | U00000864 | 2025-03-12 03:16:38 | 482.23 | Mccullough-Kelley Healthcare Services | Bank transfer to *8985 | transfer | mobile | 76.224.208.193 | Bellview, RO | true |
T0000030008 | U00000864 | 2025-02-16 07:55:55 | 432.76 | Moran-Rivera Pizzeria | Money transfer | transfer | mobile | 44.81.242.201 | Laurashire, BR | false |
T0000030009 | U00000864 | 2025-02-09 13:56:53 | 167.76 | Morris, Ford and Clark Cable TV | Payment to Morris, Ford and Clark Cable TV | purchase | atm | null | West Carlside, BR | false |
T0000030010 | U00000864 | 2025-03-12 09:11:46 | 509.98 | Moran-Rivera Pizzeria | Monthly subscription - Moran-Rivera Pizzeria | subscription | pos | null | North Claudiatown, BR | false |
T0000030011 | U00000864 | 2025-03-09 23:02:20 | 177.69 | Banks LLC Gas Company | Shopping at Banks LLC Gas Company | purchase | pos | null | East Roberthaven, BR | false |
T0000030012 | U00000864 | 2025-03-05 08:12:43 | 141.11 | Stone PLC Department Store | Cash withdrawal | withdrawal | mobile | 151.240.220.253 | Deborahview, BR | false |
T0000030013 | U00000864 | 2025-02-28 09:17:29 | 361.22 | Anderson, Harrington and Gomez Phone Services | Cash withdrawal | withdrawal | mobile | 220.3.30.141 | West Michelle, BR | false |
T0000030014 | U00000864 | 2024-12-16 03:59:46 | 37.44 | Anderson, Harrington and Gomez Phone Services | Shopping at Anderson, Harrington and Gomez Phone Services | purchase | atm | null | North Garyshire, BR | false |
T0000030015 | U00000864 | 2025-02-09 23:08:04 | 92.35 | Mitchell LLC Electric Company | Bank withdrawal | withdrawal | mobile | 205.75.148.180 | Yangchester, BR | true |
T0000030016 | U00000864 | 2025-01-03 00:46:44 | 453.22 | Henderson LLC Farmers Market | Purchase at Henderson LLC Farmers Market | purchase | web | 83.118.216.15 | Kramerchester, BR | false |
T0000030017 | U00000864 | 2025-03-11 11:25:03 | 1,209 | Fisher-Williams Cable TV | Payment to Fisher-Williams Cable TV | purchase | atm | null | North Michael, BR | false |
T0000030018 | U00000864 | 2025-03-04 19:07:21 | 166.01 | Rogers-Dudley Department Store | Bank transfer to *6336 | transfer | pos | null | Gallagherchester, BR | false |
T0000030019 | U00000864 | 2025-03-03 21:19:38 | 1,881.61 | Carter, Payne and Wallace Theater | Shopping at Carter, Payne and Wallace Theater | purchase | atm | null | Santosville, BR | false |
T0000030020 | U00000864 | 2024-12-30 23:44:23 | 245.48 | Rodriguez, Leonard and Evans Electronics | Cash withdrawal | withdrawal | mobile | 119.127.161.231 | Pierceville, BR | false |
T0000030021 | U00000865 | 2025-02-17 05:48:22 | 528.88 | Manning, Villarreal and Schroeder Insurance | ATM withdrawal | withdrawal | web | 77.90.173.130 | Valencialand, RU | false |
T0000030022 | U00000865 | 2025-03-13 07:14:59 | 374.63 | Floyd Inc Fresh Market | Cash withdrawal | withdrawal | pos | null | Jillianfurt, RU | false |
T0000030023 | U00000865 | 2025-03-14 09:41:20 | 538.81 | Floyd Inc Fresh Market | Purchase at Floyd Inc Fresh Market | purchase | web | 89.207.204.229 | Maryborough, RU | false |
T0000030024 | U00000865 | 2025-02-26 16:15:28 | 1,066.81 | Manning, Villarreal and Schroeder Insurance | Bank transfer to *2997 | transfer | atm | null | Sandraborough, RU | false |
T0000030025 | U00000865 | 2024-12-01 23:23:03 | 519.46 | Manning-Holmes Gaming | Cash withdrawal | withdrawal | atm | null | Smithshire, RU | false |
T0000030026 | U00000865 | 2025-02-28 23:59:34 | 4,747.52 | Smith, Patel and Barrett Financial Advisors | Bank transfer to *1044 | transfer | atm | null | Reynoldsmouth, RU | true |
T0000030027 | U00000865 | 2025-01-11 22:04:58 | 1,288.53 | Manning-Holmes Gaming | Monthly subscription - Manning-Holmes Gaming | subscription | pos | null | Lisashire, RU | false |
T0000030028 | U00000865 | 2025-03-07 18:21:50 | 620.16 | Chapman Group Car Wash | Monthly subscription - Chapman Group Car Wash | subscription | mobile | 123.146.222.34 | East Selena, RU | false |
T0000030029 | U00000865 | 2025-02-15 00:40:49 | 558.51 | Roberts, Villanueva and Brown Banking | Bank withdrawal | withdrawal | mobile | 79.216.254.44 | West Kristyside, RU | false |
T0000030030 | U00000865 | 2025-03-09 13:21:31 | 54.06 | Floyd Inc Fresh Market | Subscription renewal - Floyd Inc Fresh Market | subscription | atm | null | Mirandashire, RU | false |
T0000030031 | U00000865 | 2025-02-09 18:40:19 | 436.21 | Munoz and Sons Digital Services | Shopping at Munoz and Sons Digital Services | purchase | atm | null | North Charles, RU | false |
T0000030032 | U00000865 | 2025-01-25 11:23:47 | 4,139.88 | Robertson Inc Organic Foods | Recurring payment to Robertson Inc Organic Foods | subscription | mobile | 168.185.154.3 | New Mariechester, CN | true |
T0000030033 | U00000865 | 2025-02-17 21:34:09 | 433.18 | Manning, Villarreal and Schroeder Insurance | ATM withdrawal | withdrawal | mobile | 210.240.53.234 | South Tonya, RU | false |
T0000030034 | U00000865 | 2025-03-09 00:05:31 | 150.14 | Floyd Inc Fresh Market | Bought items at Floyd Inc Fresh Market | purchase | mobile | 2.210.50.79 | Port Jesse, RU | false |
T0000030035 | U00000865 | 2025-03-03 10:36:22 | 347.82 | Floyd Inc Fresh Market | Shopping at Floyd Inc Fresh Market | purchase | mobile | 2.70.58.140 | North Bob, RU | false |
T0000030036 | U00000865 | 2025-03-03 05:57:18 | 262.11 | Morris-Cruz Gas Station | Transfer to account *6201 | transfer | web | 180.162.224.196 | New Robert, RU | false |
T0000030037 | U00000865 | 2025-02-12 23:10:13 | 367.01 | Manning, Villarreal and Schroeder Insurance | Subscription renewal - Manning, Villarreal and Schroeder Insurance | subscription | web | 62.159.26.36 | Lake Debbie, RU | false |
T0000030038 | U00000865 | 2025-01-28 12:08:29 | 6,246.53 | Roberts, Elliott and Henry Medical Center | Money transfer | transfer | mobile | 186.122.139.189 | Gomezland, RU | true |
T0000030039 | U00000865 | 2024-12-12 04:54:36 | 511.15 | Collins, Henry and Mason Market | Cash withdrawal | withdrawal | web | 75.237.170.251 | Kramerstad, RU | false |
T0000030040 | U00000865 | 2025-02-21 13:22:00 | 248.87 | Floyd Inc Fresh Market | Bought items at Floyd Inc Fresh Market | purchase | web | 76.184.11.109 | Nelsonstad, RU | false |
T0000030041 | U00000865 | 2025-03-12 17:26:35 | 1,753.39 | Perez, Williams and Nelson Software | Money transfer | transfer | web | 205.48.148.234 | Lake Joseph, RU | false |
T0000030042 | U00000865 | 2025-02-23 17:03:53 | 396.1 | Holder Group Cable TV | Recurring payment to Holder Group Cable TV | subscription | mobile | 63.62.220.165 | East Johnfurt, RU | false |
T0000030043 | U00000865 | 2025-02-21 01:29:09 | 282.06 | Rose-Martin Mobile | Transfer to account *3958 | transfer | mobile | 187.201.19.103 | North Cindy, RU | false |
T0000030044 | U00000865 | 2025-03-07 15:49:13 | 202.44 | Floyd Inc Fresh Market | Transfer to account *8400 | transfer | mobile | 107.195.199.142 | Jeffreystad, RU | false |
T0000030045 | U00000865 | 2024-12-14 09:58:10 | 336.22 | Hart, Gonzalez and Gardner Supermarket | Shopping at Hart, Gonzalez and Gardner Supermarket | purchase | web | 155.96.194.113 | New John, RU | false |
T0000030046 | U00000865 | 2025-02-26 17:57:23 | 326.92 | Manning, Villarreal and Schroeder Insurance | Recurring payment to Manning, Villarreal and Schroeder Insurance | subscription | atm | null | Josephmouth, RU | false |
T0000030047 | U00000865 | 2025-03-06 10:38:44 | 172.51 | Riley Inc Theme Park | Subscription renewal - Riley Inc Theme Park | subscription | web | 181.158.226.234 | Port Robertmouth, RU | false |
T0000030048 | U00000865 | 2025-02-17 05:17:57 | 1,527.2 | Manning-Holmes Gaming | Bank withdrawal | withdrawal | pos | null | Lake Toddmouth, RU | false |
T0000030049 | U00000865 | 2025-01-31 13:11:15 | 1,244.88 | Manning-Holmes Gaming | Transfer to account *234 | transfer | mobile | 17.141.112.237 | South James, RU | false |
T0000030050 | U00000865 | 2025-01-24 06:28:41 | 746.33 | Floyd Inc Fresh Market | Subscription renewal - Floyd Inc Fresh Market | subscription | mobile | 93.181.101.235 | Ronaldport, RU | false |
T0000030051 | U00000865 | 2024-12-18 13:27:07 | 416.97 | Floyd Inc Fresh Market | Subscription renewal - Floyd Inc Fresh Market | subscription | web | 60.139.82.50 | East Jessica, RU | false |
T0000030052 | U00000865 | 2025-02-28 05:04:34 | 365.86 | Manning, Villarreal and Schroeder Insurance | Monthly subscription - Manning, Villarreal and Schroeder Insurance | subscription | pos | null | North Alexisberg, RU | false |
T0000030053 | U00000865 | 2025-02-02 11:59:26 | 845.93 | Riley Inc Theme Park | ATM withdrawal | withdrawal | mobile | 142.107.56.87 | Grayton, RU | false |
T0000030054 | U00000865 | 2025-01-27 16:44:28 | 715.71 | Manning-Holmes Gaming | Bought items at Manning-Holmes Gaming | purchase | web | 26.148.79.79 | Webbfurt, RU | false |
T0000030055 | U00000865 | 2025-03-01 19:01:16 | 789.85 | Floyd Inc Fresh Market | Subscription renewal - Floyd Inc Fresh Market | subscription | web | 182.78.209.47 | Jonesside, RU | false |
T0000030056 | U00000865 | 2025-03-07 12:40:13 | 547.62 | Hill, Stewart and Mccoy Software | Monthly subscription - Hill, Stewart and Mccoy Software | subscription | atm | null | New Marco, RU | false |
T0000030057 | U00000865 | 2025-03-11 07:35:00 | 822.34 | Collins, Parker and Edwards Auto Service | ATM withdrawal | withdrawal | web | 130.113.104.132 | Mercadomouth, RU | false |
T0000030058 | U00000865 | 2025-01-07 09:42:15 | 178.95 | Adams, Ortiz and Castro Department Store | Bank withdrawal | withdrawal | mobile | 149.106.234.118 | Adamsburgh, RU | false |
T0000030059 | U00000865 | 2025-03-04 18:04:33 | 49.16 | Moore, Mitchell and Rivas Gas Company | ATM withdrawal | withdrawal | mobile | 33.180.233.150 | Port Noah, RU | false |
T0000030060 | U00000865 | 2025-03-10 22:29:44 | 165.47 | Floyd Inc Fresh Market | ATM withdrawal | withdrawal | web | 108.141.107.51 | South Tamarabury, RU | false |
T0000030061 | U00000865 | 2025-01-15 07:50:17 | 135.33 | Armstrong LLC Travel Agency | Payment to Armstrong LLC Travel Agency | purchase | web | 33.131.50.112 | Port Marissa, RU | false |
T0000030062 | U00000865 | 2025-02-22 16:17:51 | 71.57 | Riley Inc Theme Park | Money transfer | transfer | atm | null | Lake Bryanland, RU | false |
T0000030063 | U00000865 | 2025-03-13 07:39:03 | 116.9 | Davis-Willis Pharmacy | Monthly subscription - Davis-Willis Pharmacy | subscription | mobile | 149.10.237.218 | New Rachel, RU | false |
T0000030064 | U00000865 | 2025-01-05 02:31:24 | 679.56 | Riley Inc Theme Park | Recurring payment to Riley Inc Theme Park | subscription | pos | null | Montgomerymouth, RU | false |
T0000030065 | U00000865 | 2025-03-06 02:08:24 | 296.93 | Brown Ltd Farmers Market | Purchase at Brown Ltd Farmers Market | purchase | mobile | 180.76.117.23 | East Daisyhaven, RU | false |
T0000030066 | U00000865 | 2025-02-04 20:51:12 | 199.6 | Collins, Parker and Edwards Auto Service | Recurring payment to Collins, Parker and Edwards Auto Service | subscription | mobile | 80.182.154.194 | Lake Michelle, RU | false |
T0000030067 | U00000865 | 2025-02-10 09:30:03 | 735.32 | Finley, Decker and Chavez Home Goods | Recurring payment to Finley, Decker and Chavez Home Goods | subscription | mobile | 217.157.231.56 | Brianview, RU | false |
T0000030068 | U00000865 | 2024-11-08 19:56:52 | 485.78 | Collins, Parker and Edwards Auto Service | Recurring payment to Collins, Parker and Edwards Auto Service | subscription | atm | null | Sandovaltown, RU | false |
T0000030069 | U00000865 | 2025-01-18 14:08:47 | 1,007.51 | Cook-Vance Home Goods | Shopping at Cook-Vance Home Goods | purchase | pos | null | Andersenbury, RU | false |
T0000030070 | U00000865 | 2025-01-29 05:28:59 | 293.41 | Pollard-Brewer Organic Foods | Subscription renewal - Pollard-Brewer Organic Foods | subscription | pos | null | East Thomas, RU | false |
T0000030071 | U00000865 | 2025-03-12 01:38:16 | 208.05 | Nelson-Benson Gaming | ATM withdrawal | withdrawal | mobile | 40.181.128.164 | Lake Brandy, RU | false |
T0000030072 | U00000865 | 2025-03-13 21:41:50 | 662.25 | Collins, Parker and Edwards Auto Service | Subscription renewal - Collins, Parker and Edwards Auto Service | subscription | mobile | 25.234.80.212 | Simmonshaven, RU | false |
T0000030073 | U00000865 | 2025-03-01 05:04:59 | 1,744.4 | Collins, Parker and Edwards Auto Service | Transfer to account *8253 | transfer | mobile | 159.241.45.152 | New Heatherton, RU | false |
T0000030074 | U00000865 | 2025-03-03 23:42:43 | 693.19 | Manning-Holmes Gaming | Monthly subscription - Manning-Holmes Gaming | subscription | mobile | 172.67.225.69 | North Tylerchester, RU | false |
T0000030075 | U00000866 | 2025-02-14 01:41:27 | 75.87 | Holland, Hester and Jennings Gas Station | Money transfer | transfer | pos | null | Estesborough, US | false |
T0000030076 | U00000866 | 2025-02-11 17:40:43 | 165.81 | Roberts and Sons Financial Services | Subscription renewal - Roberts and Sons Financial Services | subscription | mobile | 89.55.161.72 | East Tara, US | false |
T0000030077 | U00000866 | 2025-01-19 14:31:44 | 180.17 | Humphrey, Keller and Williams Insurance | ATM withdrawal | withdrawal | mobile | 5.48.28.187 | Lake Michael, US | false |
T0000030078 | U00000866 | 2025-02-20 17:40:06 | 151.62 | West PLC Gas Company | Recurring payment to West PLC Gas Company | subscription | web | 80.85.236.246 | Webbport, US | false |
T0000030079 | U00000866 | 2025-02-19 19:05:52 | 152.41 | Roberts and Sons Financial Services | Purchase at Roberts and Sons Financial Services | purchase | mobile | 37.62.135.27 | North Anthonyville, US | false |
T0000030080 | U00000866 | 2025-02-14 18:57:38 | 102.87 | Harris LLC Car Dealership | Recurring payment to Harris LLC Car Dealership | subscription | web | 36.102.41.137 | Port Brandi, US | false |
T0000030081 | U00000866 | 2025-03-13 07:10:42 | 153.79 | Harris LLC Car Dealership | Subscription renewal - Harris LLC Car Dealership | subscription | atm | null | Brownshire, US | false |
T0000030082 | U00000866 | 2025-03-08 06:27:50 | 197.95 | Humphrey, Keller and Williams Insurance | Monthly subscription - Humphrey, Keller and Williams Insurance | subscription | mobile | 111.49.177.175 | Lake Lori, US | false |
T0000030083 | U00000866 | 2025-01-12 07:20:01 | 102.94 | Frazier, Thompson and Mcmahon Sporting Goods | Payment to Frazier, Thompson and Mcmahon Sporting Goods | purchase | mobile | 142.70.118.141 | New Anthonyside, US | false |
T0000030084 | U00000866 | 2025-01-29 20:10:38 | 362.1 | Perry-Young Gas Company | Cash withdrawal | withdrawal | pos | null | North Tylerberg, US | false |
T0000030085 | U00000866 | 2025-03-08 05:15:10 | 184.1 | Short PLC Vision Center | Bought items at Short PLC Vision Center | purchase | mobile | 8.98.213.199 | North Ashley, US | false |
T0000030086 | U00000866 | 2025-03-02 01:34:33 | 170.48 | Harris LLC Car Dealership | Bought items at Harris LLC Car Dealership | purchase | web | 144.76.210.73 | Lake Karenhaven, US | false |
T0000030087 | U00000866 | 2025-02-07 12:12:39 | 219.25 | Franklin-Hoffman Wellness Center | Purchase at Franklin-Hoffman Wellness Center | purchase | mobile | 26.143.119.89 | Laneshire, US | false |
T0000030088 | U00000866 | 2025-03-04 05:54:00 | 57.45 | Humphrey, Keller and Williams Insurance | ATM withdrawal | withdrawal | web | 164.247.81.238 | South Deanna, US | false |
T0000030089 | U00000866 | 2025-03-05 11:47:48 | 141.37 | Roberts and Sons Financial Services | Bank transfer to *3253 | transfer | mobile | 72.39.252.247 | North Lorrainemouth, US | false |
T0000030090 | U00000866 | 2025-03-03 20:44:24 | 852.45 | Roberts and Sons Financial Services | Bank transfer to *1102 | transfer | mobile | 15.213.115.5 | North Markshire, US | false |
T0000030091 | U00000866 | 2025-01-25 19:14:00 | 489.02 | Humphrey, Keller and Williams Insurance | Monthly subscription - Humphrey, Keller and Williams Insurance | subscription | atm | null | Lake Kevinfurt, US | false |
T0000030092 | U00000866 | 2025-03-08 17:20:20 | 125.5 | Humphrey, Keller and Williams Insurance | ATM withdrawal | withdrawal | mobile | 33.231.76.77 | New Michael, US | false |
T0000030093 | U00000866 | 2025-01-21 17:45:27 | 953.49 | Short PLC Vision Center | ATM withdrawal | withdrawal | web | 39.190.230.203 | Butlerville, US | false |
T0000030094 | U00000866 | 2024-12-30 08:03:10 | 145.19 | Short PLC Vision Center | Money transfer | transfer | web | 152.61.179.33 | Lisashire, US | false |
T0000030095 | U00000866 | 2025-03-13 10:32:11 | 315.53 | Short PLC Vision Center | Monthly subscription - Short PLC Vision Center | subscription | mobile | 216.33.3.181 | East Brandon, US | false |
T0000030096 | U00000866 | 2025-03-09 00:02:54 | 294.72 | Perry-Young Gas Company | Bank transfer to *2654 | transfer | atm | null | Jasonshire, US | false |
T0000030097 | U00000866 | 2025-03-06 21:38:40 | 57.37 | Humphrey, Keller and Williams Insurance | Shopping at Humphrey, Keller and Williams Insurance | purchase | mobile | 145.12.172.218 | East Lesliebury, US | false |
T0000030098 | U00000866 | 2024-09-20 07:38:25 | 51.67 | Cohen PLC Investments | Bank withdrawal | withdrawal | mobile | 7.35.250.151 | Mannchester, NG | true |
T0000030099 | U00000866 | 2025-03-14 15:46:24 | 207.24 | Wise, Mcdonald and Harrison Electric Company | Bought items at Wise, Mcdonald and Harrison Electric Company | purchase | web | 47.9.117.185 | Michaelview, US | false |
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