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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030100 | U00000866 | 2025-02-04 13:57:03 | 450.58 | Perry-Young Gas Company | Shopping at Perry-Young Gas Company | purchase | web | 95.161.255.247 | New Charles, US | false |
T0000030101 | U00000866 | 2024-12-31 19:44:30 | 97.21 | Roberts and Sons Financial Services | Recurring payment to Roberts and Sons Financial Services | subscription | web | 71.244.67.124 | Tammyton, US | false |
T0000030102 | U00000866 | 2025-02-23 21:29:07 | 386.45 | Perry-Young Gas Company | Recurring payment to Perry-Young Gas Company | subscription | mobile | 73.77.75.222 | South Patrickview, US | false |
T0000030103 | U00000866 | 2025-03-03 03:03:59 | 535.29 | Short PLC Vision Center | Transfer to account *133 | transfer | pos | null | East Anthonyland, US | false |
T0000030104 | U00000866 | 2024-12-15 09:21:00 | 108.77 | Roberts and Sons Financial Services | Cash withdrawal | withdrawal | pos | null | Jaredfurt, US | false |
T0000030105 | U00000866 | 2025-01-16 16:15:59 | 220.77 | Short PLC Vision Center | Money transfer | transfer | mobile | 84.79.219.45 | Seanville, US | false |
T0000030106 | U00000866 | 2025-02-14 12:01:33 | 224.28 | Roberts and Sons Financial Services | Purchase at Roberts and Sons Financial Services | purchase | mobile | 181.180.145.149 | Lake Kaitlynbury, US | false |
T0000030107 | U00000866 | 2025-03-12 18:58:48 | 79.82 | Saunders and Sons Department Store | Cash withdrawal | withdrawal | web | 68.135.199.25 | Georgeville, US | false |
T0000030108 | U00000866 | 2025-03-06 23:01:15 | 595.71 | Short PLC Vision Center | Bank transfer to *2887 | transfer | mobile | 81.210.66.53 | Jonestown, US | false |
T0000030109 | U00000866 | 2025-01-03 09:35:01 | 96.92 | Hawkins, Brock and Andrews Gas Station | ATM withdrawal | withdrawal | pos | null | Newmanshire, US | false |
T0000030110 | U00000866 | 2025-01-29 19:27:04 | 27.4 | Harris LLC Car Dealership | Monthly subscription - Harris LLC Car Dealership | subscription | web | 34.62.216.22 | Lake Austinton, US | false |
T0000030111 | U00000866 | 2024-12-07 13:47:14 | 90.62 | Schmidt, Mcdowell and Stone Theme Park | Bought items at Schmidt, Mcdowell and Stone Theme Park | purchase | mobile | 180.167.118.16 | Bennettchester, US | true |
T0000030112 | U00000866 | 2025-03-12 08:02:14 | 154.46 | Humphrey, Keller and Williams Insurance | Cash withdrawal | withdrawal | mobile | 156.96.94.86 | East Samuelbury, US | false |
T0000030113 | U00000866 | 2025-03-13 14:20:30 | 180.61 | Harris LLC Car Dealership | Monthly subscription - Harris LLC Car Dealership | subscription | atm | null | Lake Michelle, US | false |
T0000030114 | U00000866 | 2025-01-12 20:11:14 | 126.11 | Humphrey, Keller and Williams Insurance | Subscription renewal - Humphrey, Keller and Williams Insurance | subscription | mobile | 76.233.95.195 | Gonzalezburgh, US | false |
T0000030115 | U00000866 | 2025-03-02 15:42:06 | 1,103.65 | Johns LLC Auto Service | Purchase at Johns LLC Auto Service | purchase | web | 43.156.172.3 | Danielchester, NG | true |
T0000030116 | U00000866 | 2025-01-26 02:54:22 | 29.57 | Perry-Young Gas Company | Transfer to account *4159 | transfer | mobile | 206.206.195.76 | Port Rebeccaberg, US | false |
T0000030117 | U00000866 | 2025-01-16 08:52:41 | 132.07 | West PLC Gas Company | Payment to West PLC Gas Company | purchase | web | 77.123.245.172 | Reedfurt, US | false |
T0000030118 | U00000866 | 2025-03-07 12:41:40 | 244.9 | Sweeney Ltd Internet Provider | Bank withdrawal | withdrawal | mobile | 11.151.154.27 | Shawmouth, US | false |
T0000030119 | U00000866 | 2025-01-19 14:48:21 | 302.13 | Harris LLC Car Dealership | Monthly subscription - Harris LLC Car Dealership | subscription | pos | null | West Michael, US | false |
T0000030120 | U00000866 | 2024-11-26 23:20:48 | 57.81 | West PLC Gas Company | Purchase at West PLC Gas Company | purchase | web | 198.26.216.141 | Rogersmouth, US | false |
T0000030121 | U00000866 | 2025-01-22 22:45:06 | 132.31 | Harris LLC Car Dealership | Recurring payment to Harris LLC Car Dealership | subscription | web | 157.142.179.124 | Walkerside, US | false |
T0000030122 | U00000866 | 2025-03-08 21:24:46 | 1,590.25 | Collins LLC Gas Company | Monthly subscription - Collins LLC Gas Company | subscription | mobile | 151.48.172.232 | Lake Jacob, US | false |
T0000030123 | U00000866 | 2025-03-09 02:33:05 | 320.02 | Davis Ltd Water Services | Subscription renewal - Davis Ltd Water Services | subscription | web | 26.12.18.177 | West Brent, US | true |
T0000030124 | U00000866 | 2025-03-09 08:42:21 | 73.68 | Green, Burton and Peterson Banking | ATM withdrawal | withdrawal | mobile | 177.21.26.35 | Bowershaven, US | false |
T0000030125 | U00000866 | 2025-03-06 08:02:43 | 264.54 | Short PLC Vision Center | Cash withdrawal | withdrawal | pos | null | Stewartmouth, US | false |
T0000030126 | U00000866 | 2025-02-07 22:11:48 | 62.85 | Harris LLC Car Dealership | Cash withdrawal | withdrawal | mobile | 101.155.158.206 | Brownborough, US | false |
T0000030127 | U00000867 | 2025-03-07 23:30:59 | 108.96 | Smith-Duran Diner | Monthly subscription - Smith-Duran Diner | subscription | mobile | 156.196.9.193 | Holttown, AU | false |
T0000030128 | U00000867 | 2025-02-16 22:53:34 | 708.53 | Snyder-Lopez Insurance | Purchase at Snyder-Lopez Insurance | purchase | mobile | 45.38.131.142 | Simpsonport, AU | false |
T0000030129 | U00000867 | 2025-03-11 19:59:29 | 266.5 | Sampson, Higgins and Baker Dental Clinic | Bank transfer to *2221 | transfer | web | 85.108.36.225 | Cunninghamshire, AU | false |
T0000030130 | U00000867 | 2025-02-17 04:25:39 | 172.06 | Morgan LLC Gas Station | Cash withdrawal | withdrawal | mobile | 188.130.81.192 | North Chaseville, AU | false |
T0000030131 | U00000867 | 2025-03-07 07:18:05 | 1,087.72 | Acosta, Rivas and Smith Theme Park | Transfer to account *5856 | transfer | atm | null | Riverabury, AU | false |
T0000030132 | U00000867 | 2025-03-14 12:35:52 | 46.08 | Cook, Garcia and Luna Software | Recurring payment to Cook, Garcia and Luna Software | subscription | web | 28.11.100.253 | Donnahaven, AU | false |
T0000030133 | U00000867 | 2025-02-18 03:36:31 | 524.75 | Sanchez PLC Electric Company | Bank withdrawal | withdrawal | pos | null | East Jeremy, AU | false |
T0000030134 | U00000867 | 2025-03-13 20:12:49 | 425.24 | Acosta, Rivas and Smith Theme Park | Cash withdrawal | withdrawal | web | 110.80.145.66 | Spencerborough, AU | false |
T0000030135 | U00000867 | 2025-03-03 21:16:31 | 290.74 | Manning, Graves and Griffin Banking | Shopping at Manning, Graves and Griffin Banking | purchase | mobile | 132.215.204.209 | Lake Sarahtown, AU | false |
T0000030136 | U00000867 | 2025-03-09 22:43:02 | 592.57 | Walsh-Wilson Mobile | Subscription renewal - Walsh-Wilson Mobile | subscription | web | 21.40.91.221 | Simmonschester, NG | true |
T0000030137 | U00000867 | 2025-02-07 03:18:56 | 136.97 | Snyder-Lopez Insurance | Monthly subscription - Snyder-Lopez Insurance | subscription | mobile | 209.51.241.208 | New Lisa, AU | false |
T0000030138 | U00000867 | 2025-03-13 21:24:37 | 674.64 | Preston-Francis Gaming | Money transfer | transfer | mobile | 44.231.51.225 | Cortezburgh, AU | false |
T0000030139 | U00000867 | 2025-02-07 05:39:21 | 149.66 | Robertson Group Pizzeria | Monthly subscription - Robertson Group Pizzeria | subscription | web | 139.144.201.206 | Rhodesview, AU | false |
T0000030140 | U00000868 | 2025-02-02 14:03:05 | 207.53 | Burke-Perez Organic Foods | Money transfer | transfer | mobile | 31.143.116.117 | Jacquelinemouth, JP | false |
T0000030141 | U00000868 | 2025-02-17 14:02:54 | 50.07 | Logan, Hernandez and Ramsey Computers | Cash withdrawal | withdrawal | pos | null | Brianstad, JP | false |
T0000030142 | U00000868 | 2025-03-04 08:13:38 | 944.73 | Gilmore, Williams and Lopez Car Dealership | Recurring payment to Gilmore, Williams and Lopez Car Dealership | subscription | pos | null | Ayalashire, JP | false |
T0000030143 | U00000868 | 2025-03-09 14:10:35 | 63.67 | Alexander, Briggs and Perry Tax Services | Cash withdrawal | withdrawal | mobile | 64.220.103.62 | Bullockbury, JP | false |
T0000030144 | U00000868 | 2025-02-16 19:49:07 | 13.64 | Gilmore, Williams and Lopez Car Dealership | Money transfer | transfer | mobile | 134.32.136.224 | South Christophermouth, JP | false |
T0000030145 | U00000869 | 2025-02-28 11:04:08 | 13.9 | Flores, Nolan and Griffin Airlines | Bank transfer to *6039 | transfer | atm | null | South Seanside, US | false |
T0000030146 | U00000869 | 2025-02-22 11:19:24 | 21.01 | Woods-Castro Hardware | Purchase at Woods-Castro Hardware | purchase | mobile | 67.167.155.141 | Rebeccaburgh, US | false |
T0000030147 | U00000869 | 2024-12-31 07:17:28 | 12.01 | Cohen, Pearson and Evans Steakhouse | Bought items at Cohen, Pearson and Evans Steakhouse | purchase | atm | null | Tyronebury, US | false |
T0000030148 | U00000869 | 2025-02-26 13:09:19 | 19.81 | Briggs and Sons Healthcare Services | Bank withdrawal | withdrawal | mobile | 104.91.99.63 | North Ericaside, US | false |
T0000030149 | U00000869 | 2025-03-14 07:15:52 | 21.5 | Flores, Nolan and Griffin Airlines | Transfer to account *3421 | transfer | mobile | 23.0.255.80 | Pamelafort, US | false |
T0000030150 | U00000869 | 2025-03-13 05:22:12 | 30.51 | Flores, Nolan and Griffin Airlines | Bank transfer to *3826 | transfer | web | 111.76.40.188 | Joshuaborough, US | false |
T0000030151 | U00000869 | 2025-03-09 22:24:50 | 11.59 | Briggs and Sons Healthcare Services | Monthly subscription - Briggs and Sons Healthcare Services | subscription | web | 121.149.87.24 | Chadfort, US | false |
T0000030152 | U00000869 | 2025-03-14 14:18:22 | 5.53 | Holmes Group Medical Center | ATM withdrawal | withdrawal | web | 57.211.80.100 | Gutierrezbury, US | false |
T0000030153 | U00000869 | 2025-02-20 23:40:12 | 9.5 | Ferguson-Stafford Travel Booking | Bank transfer to *5060 | transfer | atm | null | South Robertburgh, US | false |
T0000030154 | U00000869 | 2025-02-28 09:31:24 | 5.25 | Vang, Fowler and Martin Café | Monthly subscription - Vang, Fowler and Martin Café | subscription | pos | null | Gonzalesshire, US | false |
T0000030155 | U00000869 | 2025-03-09 23:51:16 | 16.11 | Li, Gray and Brooks Tax Services | Money transfer | transfer | web | 154.69.34.2 | Jacksonview, US | false |
T0000030156 | U00000869 | 2025-01-17 03:24:19 | 8.41 | Flores, Nolan and Griffin Airlines | Bought items at Flores, Nolan and Griffin Airlines | purchase | atm | null | Lynnmouth, US | false |
T0000030157 | U00000869 | 2025-02-07 20:25:12 | 35.25 | Hicks-Adams Wellness Center | Bank transfer to *9253 | transfer | web | 57.138.74.41 | North Melinda, US | false |
T0000030158 | U00000869 | 2025-02-25 16:55:17 | 86.46 | Holmes Group Medical Center | Monthly subscription - Holmes Group Medical Center | subscription | web | 36.120.221.20 | North Mackenzieside, US | false |
T0000030159 | U00000869 | 2025-02-25 11:50:34 | 11.48 | Holmes Group Medical Center | Monthly subscription - Holmes Group Medical Center | subscription | mobile | 105.223.118.193 | Lake Teresatown, US | false |
T0000030160 | U00000869 | 2025-02-18 17:14:27 | 21.24 | Briggs and Sons Healthcare Services | Transfer to account *3779 | transfer | web | 99.42.23.57 | New Thomasshire, US | false |
T0000030161 | U00000869 | 2024-10-25 06:34:00 | 3.72 | Holmes Group Medical Center | ATM withdrawal | withdrawal | mobile | 13.195.20.117 | Meghanside, US | false |
T0000030162 | U00000869 | 2025-03-09 22:39:50 | 22.01 | Summers-Gilbert Auto Service | Bank withdrawal | withdrawal | mobile | 216.128.149.87 | East Melissafurt, US | false |
T0000030163 | U00000869 | 2025-02-06 11:24:57 | 9.17 | Briggs and Sons Healthcare Services | Bank transfer to *5756 | transfer | web | 7.184.139.194 | Cainport, US | false |
T0000030164 | U00000869 | 2024-11-27 13:37:56 | 2.28 | Holden, Taylor and Snyder Restaurant | Subscription renewal - Holden, Taylor and Snyder Restaurant | subscription | mobile | 132.140.54.24 | West Jimmy, US | false |
T0000030165 | U00000869 | 2025-02-15 13:20:56 | 12.15 | Ferguson-Stafford Travel Booking | Subscription renewal - Ferguson-Stafford Travel Booking | subscription | web | 5.101.9.195 | West Karenland, US | false |
T0000030166 | U00000869 | 2024-07-05 20:45:24 | 151.5 | Miller PLC Car Dealership | Transfer to account *6400 | transfer | pos | null | New Robert, BR | true |
T0000030167 | U00000869 | 2025-02-05 02:27:08 | 24.24 | Joseph-Scott Steakhouse | Payment to Joseph-Scott Steakhouse | purchase | pos | null | New Catherineburgh, US | false |
T0000030168 | U00000869 | 2025-02-23 03:50:32 | 12.99 | Briggs and Sons Healthcare Services | Recurring payment to Briggs and Sons Healthcare Services | subscription | web | 179.228.21.28 | South Latoya, US | false |
T0000030169 | U00000869 | 2025-02-25 15:00:34 | 1.84 | Ferguson-Stafford Travel Booking | Bank transfer to *903 | transfer | mobile | 161.101.96.127 | New Markland, US | false |
T0000030170 | U00000869 | 2024-12-21 08:29:09 | 4.81 | Ferguson-Stafford Travel Booking | Bank transfer to *4351 | transfer | mobile | 138.12.88.209 | Victorland, US | false |
T0000030171 | U00000869 | 2025-03-01 11:46:01 | 14.06 | Briggs and Sons Healthcare Services | Recurring payment to Briggs and Sons Healthcare Services | subscription | pos | null | Port Rachelfort, US | false |
T0000030172 | U00000869 | 2025-03-05 02:21:15 | 10.82 | Foster Ltd Cruise Lines | Transfer to account *5348 | transfer | atm | null | Michaelbury, US | false |
T0000030173 | U00000869 | 2025-03-14 00:11:38 | 10.71 | Santiago and Sons Restaurant | ATM withdrawal | withdrawal | mobile | 32.175.210.66 | Garciamouth, US | false |
T0000030174 | U00000869 | 2025-03-07 01:11:26 | 97.7 | Shepherd Inc Vision Center | Payment to Shepherd Inc Vision Center | purchase | pos | null | Hunterport, US | false |
T0000030175 | U00000869 | 2025-01-30 09:30:53 | 30.27 | Briggs and Sons Healthcare Services | Cash withdrawal | withdrawal | pos | null | Paulaside, US | false |
T0000030176 | U00000869 | 2024-12-30 23:23:23 | 15.57 | Powers-Mitchell Electronics | Bought items at Powers-Mitchell Electronics | purchase | atm | null | New Matthewmouth, US | false |
T0000030177 | U00000869 | 2025-02-23 07:00:45 | 5.84 | Briggs and Sons Healthcare Services | Transfer to account *4464 | transfer | web | 48.194.3.214 | Nicholeshire, US | false |
T0000030178 | U00000869 | 2025-03-05 16:22:05 | 29.85 | Anthony-Taylor Streaming Services | ATM withdrawal | withdrawal | web | 58.74.105.241 | Charleston, RU | true |
T0000030179 | U00000869 | 2024-11-28 19:50:47 | 15.58 | Briggs and Sons Healthcare Services | Monthly subscription - Briggs and Sons Healthcare Services | subscription | pos | null | New Rhonda, US | false |
T0000030180 | U00000869 | 2025-02-25 14:26:24 | 60.38 | Chase-Morris Café | Bank withdrawal | withdrawal | atm | null | West Briannamouth, US | false |
T0000030181 | U00000869 | 2025-03-01 01:16:58 | 19.39 | Briggs and Sons Healthcare Services | Bought items at Briggs and Sons Healthcare Services | purchase | web | 76.85.179.148 | North Samuel, US | false |
T0000030182 | U00000869 | 2025-02-08 13:52:23 | 11.67 | Williams Inc Car Dealership | ATM withdrawal | withdrawal | atm | null | Port Diana, US | false |
T0000030183 | U00000869 | 2025-02-08 01:04:16 | 57.89 | Jenkins, Orozco and Lam Hotels | Bought items at Jenkins, Orozco and Lam Hotels | purchase | web | 72.70.134.241 | Angelatown, NG | true |
T0000030184 | U00000869 | 2025-01-17 19:27:37 | 5 | Ferguson-Stafford Travel Booking | Transfer to account *9444 | transfer | mobile | 175.249.126.64 | Huffburgh, US | false |
T0000030185 | U00000869 | 2025-02-13 14:20:17 | 0.91 | Wolfe-Larson Financial Services | Payment to Wolfe-Larson Financial Services [very high amount] | purchase | web | 195.95.90.166 | Torresberg, US | true |
T0000030186 | U00000869 | 2025-02-08 12:13:23 | 9.53 | Flores, Nolan and Griffin Airlines | Payment to Flores, Nolan and Griffin Airlines | purchase | pos | null | North Elizabeth, US | false |
T0000030187 | U00000869 | 2025-02-09 06:32:48 | 18.97 | Hicks-Adams Wellness Center | Recurring payment to Hicks-Adams Wellness Center | subscription | pos | null | Kennethside, US | false |
T0000030188 | U00000869 | 2024-12-18 23:14:25 | 24.83 | Alexander-Rowe Pizzeria | Recurring payment to Alexander-Rowe Pizzeria | subscription | pos | null | Walshshire, US | false |
T0000030189 | U00000869 | 2025-01-28 05:39:31 | 14.48 | Holmes Group Medical Center | Bought items at Holmes Group Medical Center | purchase | web | 34.31.4.114 | Garciachester, US | false |
T0000030190 | U00000869 | 2025-03-13 16:55:18 | 45.88 | Mathis, Anderson and Lin Market | Recurring payment to Mathis, Anderson and Lin Market | subscription | web | 134.14.222.104 | Erictown, US | false |
T0000030191 | U00000869 | 2025-02-27 20:55:50 | 16.63 | Salazar LLC Cinema | Payment to Salazar LLC Cinema | purchase | atm | null | Brucestad, US | false |
T0000030192 | U00000869 | 2025-03-06 09:17:30 | 14.12 | Middleton Ltd Vacation Rentals | Purchase at Middleton Ltd Vacation Rentals | purchase | mobile | 51.154.108.45 | New Amanda, US | false |
T0000030193 | U00000869 | 2025-02-15 14:07:50 | 15.18 | Patrick, Gutierrez and Turner Restaurant | Money transfer | transfer | pos | null | Port Deniseville, US | false |
T0000030194 | U00000869 | 2025-02-27 19:03:09 | 28.83 | Holmes Group Medical Center | Recurring payment to Holmes Group Medical Center | subscription | web | 201.179.2.55 | Chadhaven, US | false |
T0000030195 | U00000869 | 2024-11-12 13:35:13 | 5.4 | Briggs and Sons Healthcare Services | Recurring payment to Briggs and Sons Healthcare Services | subscription | mobile | 205.25.252.43 | Hendersonton, US | false |
T0000030196 | U00000869 | 2025-02-10 17:41:38 | 115.03 | Morales PLC Fresh Market | Purchase at Morales PLC Fresh Market | purchase | web | 5.88.193.53 | North Josephport, RO | true |
T0000030197 | U00000870 | 2025-02-26 01:30:33 | 762.39 | Reed Ltd Fresh Market | Subscription renewal - Reed Ltd Fresh Market | subscription | web | 93.106.149.214 | Ronaldland, US | false |
T0000030198 | U00000870 | 2024-12-30 20:05:03 | 158.9 | Ortiz, Lopez and Perry Restaurant | Bank withdrawal | withdrawal | web | 161.19.76.131 | Lake Jessicaside, US | false |
T0000030199 | U00000870 | 2025-03-10 01:18:15 | 789.95 | Wilson Inc Auto Service | Cash withdrawal | withdrawal | mobile | 46.187.253.233 | East Kellyborough, US | false |
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