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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030200 | U00000870 | 2025-02-28 01:40:41 | 958.5 | Wilson Inc Auto Service | Subscription renewal - Wilson Inc Auto Service | subscription | mobile | 223.36.7.33 | East Victoria, US | false |
T0000030201 | U00000870 | 2025-02-20 08:03:46 | 294.72 | Lowe and Sons Farmers Market | ATM withdrawal | withdrawal | atm | null | Kathrynside, US | false |
T0000030202 | U00000870 | 2024-11-12 00:52:58 | 178.45 | Smith PLC Market | Transfer to account *7711 | transfer | pos | null | Jesseburgh, US | false |
T0000030203 | U00000870 | 2025-02-25 16:40:22 | 292.2 | Villarreal, Peterson and Cunningham Farmers Market | Monthly subscription - Villarreal, Peterson and Cunningham Farmers Market | subscription | mobile | 93.227.171.21 | North Jessica, US | false |
T0000030204 | U00000870 | 2025-01-28 03:44:56 | 144.84 | Harris, Barnett and Villarreal Foods | Monthly subscription - Harris, Barnett and Villarreal Foods | subscription | mobile | 135.182.53.173 | Martinbury, US | false |
T0000030205 | U00000870 | 2025-03-13 15:25:00 | 208.9 | Ballard Inc Vacation Rentals | ATM withdrawal | withdrawal | mobile | 31.50.189.184 | Gardnerside, US | false |
T0000030206 | U00000870 | 2025-02-09 18:59:33 | 231.14 | Gray, Huffman and Hunt Tax Services | Money transfer | transfer | atm | null | Barberburgh, US | false |
T0000030207 | U00000870 | 2025-03-07 02:14:47 | 196.66 | Mejia-Good Department Store | Bought items at Mejia-Good Department Store | purchase | mobile | 183.92.94.133 | Leeside, US | false |
T0000030208 | U00000870 | 2024-12-21 12:44:10 | 164.15 | Brooks, Warren and Christensen Gas Company | Purchase at Brooks, Warren and Christensen Gas Company | purchase | mobile | 177.155.208.134 | Spencestad, US | false |
T0000030209 | U00000870 | 2025-01-13 22:24:52 | 137.54 | Martin Ltd Department Store | Money transfer | transfer | pos | null | Davidville, US | false |
T0000030210 | U00000870 | 2024-12-29 07:36:07 | 799.1 | Hudson LLC Banking | Payment to Hudson LLC Banking | purchase | web | 165.121.199.30 | Katherineville, US | false |
T0000030211 | U00000870 | 2025-03-14 13:02:53 | 303.2 | Gray-Dorsey Fresh Market | Transfer to account *9008 | transfer | mobile | 117.78.64.65 | Lake Crystal, US | false |
T0000030212 | U00000870 | 2025-03-06 04:45:22 | 156.57 | Mejia-Good Department Store | Monthly subscription - Mejia-Good Department Store | subscription | web | 93.111.163.167 | Hamiltonburgh, US | false |
T0000030213 | U00000871 | 2025-03-05 01:44:35 | 61.74 | Thomas, Simpson and Smith Airlines | Shopping at Thomas, Simpson and Smith Airlines | purchase | pos | null | Port Blakeport, DE | false |
T0000030214 | U00000871 | 2025-03-05 09:47:48 | 525.8 | Mccall-Caldwell Market | Subscription renewal - Mccall-Caldwell Market | subscription | pos | null | Gallegosfurt, DE | false |
T0000030215 | U00000871 | 2025-03-05 11:10:10 | 1,066.37 | Mccall-Caldwell Market | Purchase at Mccall-Caldwell Market | purchase | pos | null | Knoxport, DE | false |
T0000030216 | U00000872 | 2024-11-19 15:27:15 | 175.17 | Phillips Group Shoes | Payment to Phillips Group Shoes | purchase | web | 4.184.150.109 | Wilkinsonton, US | false |
T0000030217 | U00000872 | 2025-03-12 15:26:09 | 520.79 | Johnson LLC Farmers Market | ATM withdrawal | withdrawal | atm | null | West Scott, US | false |
T0000030218 | U00000872 | 2025-01-28 20:21:21 | 74.16 | Underwood-Butler Healthcare Services | ATM withdrawal | withdrawal | mobile | 112.227.244.106 | Larsonburgh, US | false |
T0000030219 | U00000872 | 2025-01-11 04:25:17 | 756.37 | Ramos Ltd Hardware | Transfer to account *4933 | transfer | mobile | 217.237.231.239 | New Stevenstad, US | false |
T0000030220 | U00000872 | 2025-03-05 19:20:28 | 73.4 | Ramos Ltd Hardware | ATM withdrawal | withdrawal | web | 147.10.195.30 | Lake Charlesbury, US | false |
T0000030221 | U00000872 | 2025-03-10 22:25:21 | 547.75 | Frazier, Peters and Rodriguez Steakhouse | Transfer to account *4771 | transfer | mobile | 10.215.138.53 | Port Joshua, US | false |
T0000030222 | U00000872 | 2025-02-22 23:48:30 | 831.8 | Duarte, Silva and Rios Travel Booking | Cash withdrawal | withdrawal | web | 196.185.141.79 | Port Lisaton, RO | true |
T0000030223 | U00000872 | 2025-03-06 12:31:52 | 184.91 | Phillips Group Shoes | Purchase at Phillips Group Shoes | purchase | web | 36.68.159.97 | Lake Scottfurt, US | false |
T0000030224 | U00000872 | 2025-02-20 10:51:30 | 649.2 | Frazier, Peters and Rodriguez Steakhouse | ATM withdrawal | withdrawal | web | 87.132.185.107 | Braunmouth, US | false |
T0000030225 | U00000872 | 2025-03-06 22:00:25 | 81.86 | White-Mejia Café | Transfer to account *6742 | transfer | web | 90.229.217.52 | Josephfort, US | false |
T0000030226 | U00000872 | 2025-03-11 14:00:20 | 754.61 | Patrick PLC Banking | Recurring payment to Patrick PLC Banking | subscription | pos | null | West Jordan, US | true |
T0000030227 | U00000872 | 2025-02-22 19:21:28 | 336.24 | White-Mejia Café | Payment to White-Mejia Café | purchase | pos | null | New Tiffanymouth, US | false |
T0000030228 | U00000872 | 2025-02-12 04:53:41 | 3,036.89 | Tapia-Lloyd Investments | Shopping at Tapia-Lloyd Investments | purchase | web | 162.201.40.85 | Rebeccastad, US | true |
T0000030229 | U00000872 | 2025-02-11 17:42:53 | 601.31 | Phillips Group Shoes | Subscription renewal - Phillips Group Shoes | subscription | pos | null | Lake Kyleshire, US | false |
T0000030230 | U00000872 | 2025-01-29 10:42:34 | 320.07 | Hernandez, Andrews and Waters Financial Advisors | Bank transfer to *7931 | transfer | mobile | 31.214.8.226 | Barrettville, US | true |
T0000030231 | U00000872 | 2024-12-30 04:44:51 | 36.21 | Mills, Higgins and Johnson Supermarket | Money transfer | transfer | mobile | 97.37.175.190 | North Alanchester, US | true |
T0000030232 | U00000872 | 2025-03-13 05:24:07 | 288.83 | Espinoza-Turner Hotels | Money transfer | transfer | mobile | 68.174.109.214 | Mariaborough, US | false |
T0000030233 | U00000872 | 2025-02-02 21:41:12 | 105.37 | Strickland-Cox Diner | Transfer to account *3867 | transfer | web | 113.146.245.153 | Fryeland, US | false |
T0000030234 | U00000872 | 2025-02-25 16:20:35 | 311.18 | Ramos Ltd Hardware | Payment to Ramos Ltd Hardware | purchase | web | 110.151.69.37 | Andersonhaven, US | false |
T0000030235 | U00000872 | 2025-01-23 19:31:54 | 170.59 | Davis Ltd Pharmacy | Shopping at Davis Ltd Pharmacy | purchase | mobile | 54.236.152.180 | Floreschester, US | false |
T0000030236 | U00000872 | 2025-01-01 03:05:38 | 500.76 | Wilson-Murray Investments | Transfer to account *8999 | transfer | web | 76.156.44.6 | Paceview, US | false |
T0000030237 | U00000872 | 2025-02-13 07:48:46 | 252.89 | Frazier, Peters and Rodriguez Steakhouse | Subscription renewal - Frazier, Peters and Rodriguez Steakhouse | subscription | atm | null | Charlesville, US | false |
T0000030238 | U00000872 | 2025-01-19 18:41:24 | 495.85 | Phillips Group Shoes | Subscription renewal - Phillips Group Shoes | subscription | pos | null | Blevinsville, US | false |
T0000030239 | U00000872 | 2025-03-02 19:35:29 | 330.25 | Davis Ltd Pharmacy | Transfer to account *5846 | transfer | pos | null | Whiteton, US | false |
T0000030240 | U00000872 | 2025-03-02 18:20:50 | 852.94 | Myers-Johnson Pharmacy | Monthly subscription - Myers-Johnson Pharmacy | subscription | web | 4.174.129.57 | Port Jacob, US | false |
T0000030241 | U00000872 | 2025-02-24 12:28:15 | 554.92 | Phillips Group Shoes | Purchase at Phillips Group Shoes | purchase | atm | null | Zacharyberg, US | false |
T0000030242 | U00000872 | 2024-12-14 08:11:50 | 215.87 | Ramos Ltd Hardware | Money transfer | transfer | mobile | 149.142.112.219 | Jamesside, US | false |
T0000030243 | U00000872 | 2025-03-05 23:55:51 | 66.78 | Frazier, Peters and Rodriguez Steakhouse | Shopping at Frazier, Peters and Rodriguez Steakhouse | purchase | web | 119.69.171.127 | Lake Nathaniel, US | false |
T0000030244 | U00000872 | 2025-03-08 22:04:47 | 341.14 | Ramos Ltd Hardware | ATM withdrawal | withdrawal | pos | null | Lake Belindaport, US | false |
T0000030245 | U00000872 | 2024-12-09 01:09:19 | 434.26 | White-Mejia Café | Recurring payment to White-Mejia Café | subscription | web | 35.96.156.47 | Leonardton, US | false |
T0000030246 | U00000872 | 2025-02-18 18:44:06 | 49.55 | White-Mejia Café | Subscription renewal - White-Mejia Café | subscription | pos | null | Michellestad, US | false |
T0000030247 | U00000872 | 2025-02-19 03:56:56 | 121.34 | Becker-Eaton Pizzeria | ATM withdrawal | withdrawal | pos | null | Alexisview, US | false |
T0000030248 | U00000872 | 2025-03-13 14:48:12 | 546.27 | Allison LLC Accessories | Recurring payment to Allison LLC Accessories | subscription | mobile | 10.225.134.224 | East Robertaview, US | false |
T0000030249 | U00000873 | 2025-03-06 18:40:04 | 443.97 | Robinson Inc Electric Company | Cash withdrawal | withdrawal | atm | null | East Jacobtown, RU | false |
T0000030250 | U00000873 | 2025-03-08 17:47:17 | 123.81 | Espinoza, Dixon and Duffy Vacation Rentals | Recurring payment to Espinoza, Dixon and Duffy Vacation Rentals | subscription | pos | null | East Travisport, RU | false |
T0000030251 | U00000873 | 2024-11-29 23:09:24 | 304.03 | Espinoza, Dixon and Duffy Vacation Rentals | Shopping at Espinoza, Dixon and Duffy Vacation Rentals | purchase | pos | null | New Eric, RU | false |
T0000030252 | U00000873 | 2025-02-28 02:13:23 | 505.28 | Costa-Johnson Tire Shop | Money transfer | transfer | mobile | 114.144.179.186 | Alexandershire, RU | false |
T0000030253 | U00000873 | 2025-03-01 06:51:30 | 129.27 | Simpson-Stafford Vision Center | ATM withdrawal | withdrawal | mobile | 104.101.124.202 | Nathanbury, RU | false |
T0000030254 | U00000873 | 2025-02-22 13:52:11 | 192.11 | Espinoza, Dixon and Duffy Vacation Rentals | Shopping at Espinoza, Dixon and Duffy Vacation Rentals | purchase | atm | null | Lake Nicole, RU | false |
T0000030255 | U00000873 | 2025-02-02 20:37:03 | 904.2 | Estrada, Tran and Anderson Cinema | Cash withdrawal | withdrawal | web | 85.231.115.154 | Robertatown, RO | true |
T0000030256 | U00000873 | 2024-12-21 17:27:51 | 208.54 | Alvarez Inc Hardware | ATM withdrawal [unusual location] | withdrawal | mobile | 38.244.92.201 | West Chris, BR | true |
T0000030257 | U00000873 | 2025-03-14 01:00:59 | 1,560.59 | Smith and Sons Wellness Center | Recurring payment to Smith and Sons Wellness Center | subscription | web | 87.136.224.25 | Smithshire, RU | false |
T0000030258 | U00000873 | 2025-03-10 23:50:46 | 223.39 | Simpson-Stafford Vision Center | Recurring payment to Simpson-Stafford Vision Center | subscription | web | 70.114.99.216 | New Victorialand, RU | false |
T0000030259 | U00000873 | 2025-01-15 01:51:16 | 269.03 | Smith and Sons Wellness Center | Recurring payment to Smith and Sons Wellness Center | subscription | atm | null | Woodton, RU | false |
T0000030260 | U00000873 | 2025-02-13 05:09:02 | 689.2 | Gibson-Valdez Car Wash | ATM withdrawal | withdrawal | atm | null | North Kim, RU | false |
T0000030261 | U00000873 | 2025-01-16 11:59:31 | 153.38 | Costa-Johnson Tire Shop | Purchase at Costa-Johnson Tire Shop | purchase | pos | null | Molinabury, RU | false |
T0000030262 | U00000873 | 2025-02-25 04:49:48 | 125.69 | Harvey, Wells and Davidson Gas Company | Purchase at Harvey, Wells and Davidson Gas Company | purchase | mobile | 122.203.175.92 | Loganburgh, RU | false |
T0000030263 | U00000873 | 2024-11-29 22:15:14 | 737.16 | Smith and Sons Wellness Center | Cash withdrawal | withdrawal | mobile | 147.120.72.23 | Alexandriamouth, RU | false |
T0000030264 | U00000873 | 2025-03-06 06:07:11 | 860 | Robinson Inc Electric Company | Transfer to account *5802 | transfer | pos | null | New Paul, RU | false |
T0000030265 | U00000873 | 2025-02-05 14:52:20 | 184 | Gibson-Valdez Car Wash | Transfer to account *2480 | transfer | web | 217.77.235.124 | Ortizburgh, RU | false |
T0000030266 | U00000873 | 2025-03-10 23:41:13 | 98.29 | Simpson-Stafford Vision Center | Monthly subscription - Simpson-Stafford Vision Center | subscription | mobile | 111.177.135.48 | Solomonburgh, RU | false |
T0000030267 | U00000874 | 2025-02-19 23:19:25 | 620.41 | Morrison-Smith Sporting Goods | Bank transfer to *9295 | transfer | mobile | 208.90.242.208 | Wellsville, US | false |
T0000030268 | U00000874 | 2024-11-08 05:42:57 | 609.56 | Cox-Parker Gas Company | Cash withdrawal | withdrawal | mobile | 140.127.14.244 | North Gabrielside, US | false |
T0000030269 | U00000874 | 2025-02-16 16:10:54 | 470.18 | Little-Harrison Dental Clinic | Monthly subscription - Little-Harrison Dental Clinic | subscription | atm | null | Lake Johnhaven, US | false |
T0000030270 | U00000874 | 2025-02-20 07:25:37 | 544.78 | Mcdonald-Fox Hotels | Shopping at Mcdonald-Fox Hotels | purchase | pos | null | Port Erichaven, US | false |
T0000030271 | U00000874 | 2025-03-14 18:26:17 | 262.61 | Mcdonald-Fox Hotels | Cash withdrawal | withdrawal | mobile | 59.147.119.183 | New Julie, US | false |
T0000030272 | U00000874 | 2025-02-28 08:12:59 | 258.49 | Gamble and Sons Wellness Center | Cash withdrawal | withdrawal | web | 3.159.147.111 | Annetteview, US | false |
T0000030273 | U00000874 | 2025-01-18 10:15:04 | 1,399.7 | Deleon-Maldonado Healthcare Services | Bank withdrawal | withdrawal | mobile | 115.163.164.235 | Port William, BR | true |
T0000030274 | U00000874 | 2025-01-21 02:20:30 | 674.21 | Mcmillan Inc Cinema | Transfer to account *8863 | transfer | atm | null | New Thomas, RO | true |
T0000030275 | U00000874 | 2025-01-07 23:10:12 | 148.89 | Williams Group Insurance | Bank withdrawal | withdrawal | pos | null | North Katherinehaven, US | true |
T0000030276 | U00000874 | 2025-03-03 12:21:11 | 916.55 | Hernandez and Sons Banking | Shopping at Hernandez and Sons Banking | purchase | web | 177.121.69.173 | New Randyfurt, CN | true |
T0000030277 | U00000874 | 2025-03-12 00:26:25 | 307.47 | Smith Inc Gas Company | Cash withdrawal | withdrawal | web | 17.114.140.53 | Joseview, US | false |
T0000030278 | U00000874 | 2025-02-19 23:19:39 | 2,203 | Vargas, Barnett and Schwartz Clothing | Payment to Vargas, Barnett and Schwartz Clothing | purchase | pos | null | Turnerland, US | false |
T0000030279 | U00000874 | 2025-02-05 12:16:40 | 506.46 | Morris, Adams and Boone Phone Services | Payment to Morris, Adams and Boone Phone Services | purchase | mobile | 183.148.110.230 | South Apriltown, US | false |
T0000030280 | U00000874 | 2025-02-14 03:08:10 | 183.61 | Morris, Adams and Boone Phone Services | Money transfer | transfer | pos | null | North Michaelchester, US | false |
T0000030281 | U00000874 | 2024-10-16 14:38:48 | 218.86 | Morris, Adams and Boone Phone Services | Cash withdrawal | withdrawal | mobile | 149.116.81.127 | Cookberg, US | false |
T0000030282 | U00000874 | 2025-01-07 14:18:28 | 109.86 | Cox-Parker Gas Company | Recurring payment to Cox-Parker Gas Company | subscription | mobile | 149.222.95.165 | Lake Travis, US | false |
T0000030283 | U00000874 | 2025-02-11 08:33:48 | 287.06 | Miller-Brown Mobile | Transfer to account *8044 | transfer | mobile | 103.0.193.20 | Garciachester, US | false |
T0000030284 | U00000874 | 2025-03-11 22:45:56 | 150.37 | Rhodes-Anderson Concert Hall | ATM withdrawal | withdrawal | mobile | 140.241.37.86 | New Anthonyberg, US | false |
T0000030285 | U00000874 | 2025-02-27 17:32:41 | 251.01 | Morris, Adams and Boone Phone Services | Bought items at Morris, Adams and Boone Phone Services | purchase | web | 196.141.66.205 | North Gabrielleborough, US | false |
T0000030286 | U00000874 | 2025-02-11 23:00:45 | 856.8 | Rogers, Allen and Fitzgerald Organic Foods | Recurring payment to Rogers, Allen and Fitzgerald Organic Foods | subscription | mobile | 89.227.4.186 | Port Allison, US | false |
T0000030287 | U00000874 | 2025-03-13 22:00:58 | 163.18 | Morris, Adams and Boone Phone Services | Bank transfer to *2704 | transfer | atm | null | North Michael, US | false |
T0000030288 | U00000874 | 2025-02-12 01:38:28 | 87.81 | Sanchez, Smith and Ayala Mobile | Payment to Sanchez, Smith and Ayala Mobile | purchase | mobile | 170.115.15.127 | North Michaelmouth, US | false |
T0000030289 | U00000874 | 2025-03-12 04:54:01 | 341.87 | Barr PLC Software | Payment to Barr PLC Software | purchase | pos | null | Lake Brianabury, US | false |
T0000030290 | U00000874 | 2024-10-28 22:12:02 | 110.23 | Little-Harrison Dental Clinic | Shopping at Little-Harrison Dental Clinic | purchase | mobile | 217.109.142.140 | East Charles, US | false |
T0000030291 | U00000874 | 2025-02-11 13:16:27 | 216.24 | Morris, Adams and Boone Phone Services | Cash withdrawal | withdrawal | web | 92.131.145.122 | North Jonathan, US | false |
T0000030292 | U00000874 | 2025-02-05 21:46:43 | 162.63 | Murray, Quinn and Lopez Travel Booking | Payment to Murray, Quinn and Lopez Travel Booking | purchase | web | 50.106.23.106 | Garzamouth, US | false |
T0000030293 | U00000874 | 2025-03-07 20:12:56 | 97.36 | Mcdonald-Fox Hotels | Subscription renewal - Mcdonald-Fox Hotels | subscription | mobile | 107.46.214.9 | New Nancyport, US | false |
T0000030294 | U00000874 | 2024-12-28 21:25:18 | 723.24 | Cox-Parker Gas Company | Monthly subscription - Cox-Parker Gas Company | subscription | mobile | 175.2.177.3 | Vaughnstad, US | false |
T0000030295 | U00000874 | 2025-03-05 06:59:09 | 3,745.67 | Thomas, Knox and Perez Medical Center | Transfer to account *536 | transfer | mobile | 156.78.247.179 | Morganfort, RU | true |
T0000030296 | U00000874 | 2024-12-30 08:39:36 | 147.3 | Morris, Adams and Boone Phone Services | Money transfer | transfer | web | 47.134.106.128 | Karenshire, US | false |
T0000030297 | U00000874 | 2025-01-27 02:05:34 | 285.58 | Mcdonald-Fox Hotels | Bank transfer to *460 | transfer | mobile | 205.14.121.227 | Victoriahaven, US | false |
T0000030298 | U00000874 | 2025-03-13 15:36:13 | 310.45 | Mcdonald-Fox Hotels | ATM withdrawal | withdrawal | mobile | 32.84.182.58 | New Kristinafort, US | false |
T0000030299 | U00000874 | 2025-03-01 07:21:39 | 192.45 | Lloyd and Sons Gas Company | Purchase at Lloyd and Sons Gas Company | purchase | mobile | 67.34.20.123 | Thomasstad, US | false |
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