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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030600 | U00000883 | 2025-02-11 19:23:59 | 891.45 | Smith-Wood Hotels | Subscription renewal - Smith-Wood Hotels | subscription | pos | null | Emilyshire, US | false |
T0000030601 | U00000883 | 2025-03-04 06:01:26 | 458.11 | Mccormick Group Gas Station | Bought items at Mccormick Group Gas Station | purchase | web | 139.243.168.112 | Langstad, US | false |
T0000030602 | U00000883 | 2025-02-06 07:40:12 | 146.5 | French-Freeman Market | Cash withdrawal | withdrawal | web | 130.185.25.189 | Jimenezville, US | false |
T0000030603 | U00000883 | 2025-03-02 13:45:48 | 343.44 | Burgess, Hall and Moore Supermarket | Money transfer | transfer | pos | null | East Steventown, US | false |
T0000030604 | U00000883 | 2025-03-08 11:32:48 | 274.25 | Valdez Inc Café | Bank withdrawal | withdrawal | mobile | 162.194.223.61 | Ellisberg, US | false |
T0000030605 | U00000883 | 2025-03-01 03:54:46 | 337.22 | Alexander, Rodriguez and Lin Dental Clinic | Bank withdrawal | withdrawal | web | 110.187.153.7 | New Rodneyview, US | false |
T0000030606 | U00000883 | 2025-02-26 23:14:36 | 424.38 | Robinson, Pope and Pearson Digital Services | ATM withdrawal | withdrawal | web | 98.251.56.12 | Brooksland, US | false |
T0000030607 | U00000883 | 2025-02-05 04:06:38 | 548.23 | Burgess, Hall and Moore Supermarket | Purchase at Burgess, Hall and Moore Supermarket | purchase | mobile | 144.77.183.124 | Walterburgh, US | false |
T0000030608 | U00000883 | 2025-02-08 11:22:56 | 511.41 | Vargas-Carter Farmers Market | Bank withdrawal | withdrawal | pos | null | Matthewville, US | false |
T0000030609 | U00000883 | 2025-02-24 12:03:19 | 385.14 | Garcia-May Farmers Market | Bank withdrawal | withdrawal | mobile | 20.3.17.168 | North Joel, US | false |
T0000030610 | U00000883 | 2025-02-10 11:58:56 | 1,080.92 | Coleman-Robinson Vacation Rentals | ATM withdrawal | withdrawal | web | 172.148.207.62 | Sarahland, US | false |
T0000030611 | U00000883 | 2025-02-01 18:13:09 | 318.56 | Burgess, Hall and Moore Supermarket | Monthly subscription - Burgess, Hall and Moore Supermarket | subscription | web | 23.174.34.48 | Elizabethmouth, US | false |
T0000030612 | U00000883 | 2025-03-07 00:06:29 | 333.98 | Coleman-Robinson Vacation Rentals | Shopping at Coleman-Robinson Vacation Rentals | purchase | pos | null | Adrianberg, US | false |
T0000030613 | U00000883 | 2025-01-18 09:53:38 | 6,305.08 | Jones, Harding and Stewart Vacation Rentals | Bank transfer to *2641 | transfer | mobile | 105.185.100.124 | Lake Sherri, CN | true |
T0000030614 | U00000883 | 2025-02-23 11:11:09 | 503.4 | Jackson-Smith Vision Center | Cash withdrawal | withdrawal | mobile | 179.134.14.73 | Port Christine, US | true |
T0000030615 | U00000883 | 2025-03-13 08:27:01 | 415.94 | Coleman-Robinson Vacation Rentals | Transfer to account *9858 | transfer | web | 51.175.113.9 | Johnsonmouth, US | false |
T0000030616 | U00000883 | 2025-03-03 21:28:51 | 6,423.79 | Kelly-Jones Cruise Lines | Monthly subscription - Kelly-Jones Cruise Lines | subscription | atm | null | Williamtown, CN | true |
T0000030617 | U00000883 | 2025-03-14 22:07:05 | 1,255.87 | Harvey Ltd Accessories | Purchase at Harvey Ltd Accessories | purchase | pos | null | Armstrongton, US | false |
T0000030618 | U00000883 | 2024-12-17 04:24:09 | 474.99 | Robinson, Pope and Pearson Digital Services | Bank withdrawal | withdrawal | pos | null | Rodriguezfort, US | false |
T0000030619 | U00000883 | 2025-02-23 18:19:20 | 718.93 | Vargas-Carter Farmers Market | Bank transfer to *9823 | transfer | web | 22.15.182.231 | East Brandi, US | false |
T0000030620 | U00000883 | 2025-02-26 21:07:35 | 256.99 | Simon LLC Tire Shop | Bank withdrawal | withdrawal | web | 30.195.226.232 | Smithfurt, US | false |
T0000030621 | U00000883 | 2025-01-30 23:47:01 | 295.3 | Coleman-Robinson Vacation Rentals | Subscription renewal - Coleman-Robinson Vacation Rentals | subscription | mobile | 134.30.184.22 | East Oscartown, US | false |
T0000030622 | U00000883 | 2025-02-16 14:12:35 | 671.45 | Berger Group Concert Hall | Bank withdrawal | withdrawal | web | 192.171.120.60 | Vanessaview, US | false |
T0000030623 | U00000883 | 2025-01-14 00:02:02 | 317.91 | Peterson Inc Airlines | Shopping at Peterson Inc Airlines | purchase | atm | null | Wagnerside, US | false |
T0000030624 | U00000883 | 2025-02-17 14:52:35 | 803.12 | Nguyen LLC Fast Food | Transfer to account *3708 | transfer | web | 77.80.104.180 | Brownview, CN | true |
T0000030625 | U00000883 | 2025-01-06 18:11:53 | 183.1 | Burgess, Hall and Moore Supermarket | ATM withdrawal | withdrawal | mobile | 94.218.153.239 | West Jamie, US | false |
T0000030626 | U00000883 | 2025-03-10 01:40:18 | 497.52 | Mitchell and Sons Wellness Center | Monthly subscription - Mitchell and Sons Wellness Center | subscription | mobile | 206.182.44.105 | North John, US | false |
T0000030627 | U00000883 | 2025-02-22 02:15:45 | 317.59 | Burgess, Hall and Moore Supermarket | Shopping at Burgess, Hall and Moore Supermarket | purchase | mobile | 186.207.146.168 | Wilsonview, US | false |
T0000030628 | U00000883 | 2025-03-13 06:18:19 | 489.12 | Robinson, Pope and Pearson Digital Services | Payment to Robinson, Pope and Pearson Digital Services | purchase | web | 178.10.63.152 | East Erin, US | false |
T0000030629 | U00000883 | 2025-02-02 04:30:05 | 6,107.68 | Rodriguez LLC Travel Agency | Cash withdrawal | withdrawal | pos | null | New Scott, US | true |
T0000030630 | U00000883 | 2025-02-17 00:55:46 | 182.54 | Vargas-Carter Farmers Market | Subscription renewal - Vargas-Carter Farmers Market | subscription | atm | null | South Kaitlinstad, US | false |
T0000030631 | U00000883 | 2025-03-06 05:17:51 | 1,686.36 | Robinson, Pope and Pearson Digital Services | Monthly subscription - Robinson, Pope and Pearson Digital Services | subscription | web | 220.50.207.234 | New Henryland, US | false |
T0000030632 | U00000883 | 2025-03-10 12:40:51 | 1,360.76 | Vargas-Carter Farmers Market | Subscription renewal - Vargas-Carter Farmers Market | subscription | mobile | 79.213.237.182 | East Laurenville, US | false |
T0000030633 | U00000883 | 2025-02-09 15:23:27 | 303.55 | Coleman-Robinson Vacation Rentals | Recurring payment to Coleman-Robinson Vacation Rentals | subscription | pos | null | East Dylanland, US | false |
T0000030634 | U00000883 | 2025-03-02 13:58:21 | 336.99 | Burgess, Hall and Moore Supermarket | Recurring payment to Burgess, Hall and Moore Supermarket | subscription | pos | null | Robinsonton, US | false |
T0000030635 | U00000883 | 2025-03-03 15:30:02 | 23.67 | Haney, Sanders and Scott Gas Station | Monthly subscription - Haney, Sanders and Scott Gas Station | subscription | pos | null | Alexandermouth, US | true |
T0000030636 | U00000883 | 2025-03-11 07:10:30 | 4,774.25 | Arnold-Gonzales Theme Park | Cash withdrawal | withdrawal | mobile | 7.194.170.243 | Amberbury, RU | true |
T0000030637 | U00000883 | 2025-03-13 16:36:25 | 182.12 | Robinson, Pope and Pearson Digital Services | Monthly subscription - Robinson, Pope and Pearson Digital Services | subscription | pos | null | Tinachester, US | false |
T0000030638 | U00000884 | 2025-03-04 07:42:55 | 235.98 | Martinez, Ray and Jones Software | Bought items at Martinez, Ray and Jones Software | purchase | atm | null | New Jenniferstad, GB | false |
T0000030639 | U00000884 | 2025-03-06 11:47:32 | 11.73 | Cole-White Café | Money transfer | transfer | web | 215.208.233.26 | Lake Caitlin, GB | false |
T0000030640 | U00000884 | 2025-02-10 16:33:23 | 157.74 | Sparks and Sons Fresh Market | Recurring payment to Sparks and Sons Fresh Market | subscription | pos | null | Garcialand, GB | false |
T0000030641 | U00000884 | 2025-03-02 16:29:56 | 146.72 | Martinez, Ray and Jones Software | Money transfer | transfer | mobile | 126.93.152.220 | Darrellberg, GB | false |
T0000030642 | U00000884 | 2025-02-16 00:49:57 | 37.74 | Rivera PLC Diner | Bought items at Rivera PLC Diner | purchase | mobile | 201.42.140.94 | Meganburgh, GB | false |
T0000030643 | U00000884 | 2025-03-01 13:43:16 | 15.15 | Ramirez Group Hardware | Monthly subscription - Ramirez Group Hardware | subscription | web | 83.17.185.45 | West Danielport, RO | true |
T0000030644 | U00000884 | 2025-01-25 00:03:15 | 69.39 | Cole-White Café | ATM withdrawal | withdrawal | mobile | 76.7.114.41 | North George, GB | false |
T0000030645 | U00000884 | 2025-02-19 12:31:04 | 285.33 | Cole-White Café | Money transfer | transfer | web | 9.210.249.120 | Lake Sharonburgh, GB | false |
T0000030646 | U00000884 | 2025-01-14 19:49:03 | 115.89 | Williams, Pierce and White Car Rental | Bought items at Williams, Pierce and White Car Rental | purchase | mobile | 206.13.209.105 | West Norman, GB | false |
T0000030647 | U00000884 | 2025-03-09 09:47:33 | 271.93 | Sanders and Sons Car Wash | Subscription renewal - Sanders and Sons Car Wash | subscription | mobile | 26.50.214.109 | Port Alyssaton, RO | true |
T0000030648 | U00000884 | 2025-02-17 01:40:31 | 66.26 | Miller-Poole Cruise Lines | ATM withdrawal | withdrawal | web | 109.181.106.37 | Obrienmouth, CN | true |
T0000030649 | U00000884 | 2025-03-12 23:43:19 | 691.23 | Patel Inc Cable TV | Purchase at Patel Inc Cable TV | purchase | web | 164.173.154.88 | Lake Marcus, GB | true |
T0000030650 | U00000884 | 2025-02-10 06:03:11 | 553.45 | Yates-Leach Steakhouse | Payment to Yates-Leach Steakhouse | purchase | atm | null | West Brad, RO | true |
T0000030651 | U00000884 | 2025-02-24 19:39:28 | 195.89 | Martinez, Ray and Jones Software | Monthly subscription - Martinez, Ray and Jones Software | subscription | pos | null | Curtisfort, GB | false |
T0000030652 | U00000884 | 2025-01-09 23:22:31 | 66.82 | Cole-White Café | Purchase at Cole-White Café | purchase | web | 157.1.251.237 | Martinmouth, GB | false |
T0000030653 | U00000884 | 2025-03-14 13:10:39 | 121.69 | Rivera PLC Diner | Subscription renewal - Rivera PLC Diner | subscription | pos | null | Jamesfurt, GB | false |
T0000030654 | U00000884 | 2025-03-04 16:58:36 | 44.88 | Cole-White Café | Monthly subscription - Cole-White Café | subscription | pos | null | Lake Timothyville, GB | false |
T0000030655 | U00000884 | 2025-03-09 22:37:48 | 87.55 | Martinez, Ray and Jones Software | Cash withdrawal | withdrawal | mobile | 180.223.151.185 | East Johnview, GB | false |
T0000030656 | U00000884 | 2025-03-11 17:53:48 | 102.34 | Rivera PLC Diner | Monthly subscription - Rivera PLC Diner | subscription | pos | null | Martinezport, GB | false |
T0000030657 | U00000884 | 2025-01-17 05:45:43 | 213.61 | Martinez, Ray and Jones Software | Bank withdrawal | withdrawal | pos | null | Christianshire, GB | false |
T0000030658 | U00000885 | 2025-03-08 08:49:00 | 312.86 | Ayala, Reyes and Nunez Restaurant | Bank transfer to *7542 | transfer | mobile | 167.192.212.180 | Lanceberg, CA | false |
T0000030659 | U00000885 | 2025-02-24 03:15:48 | 639.72 | Ellis and Sons Cinema | ATM withdrawal | withdrawal | web | 35.24.102.162 | Lake Jessica, CA | false |
T0000030660 | U00000885 | 2025-03-12 23:34:40 | 197.12 | Vincent, Shelton and Williams Café | Bank withdrawal | withdrawal | pos | null | Lake Wayne, CA | false |
T0000030661 | U00000885 | 2025-01-23 04:25:47 | 79.89 | Thompson LLC Tire Shop | Purchase at Thompson LLC Tire Shop | purchase | web | 70.5.38.75 | Jamieberg, CA | false |
T0000030662 | U00000885 | 2025-03-12 05:52:19 | 335.21 | Vincent, Shelton and Williams Café | Cash withdrawal | withdrawal | mobile | 145.68.191.114 | South Mark, CA | false |
T0000030663 | U00000885 | 2025-01-29 20:15:43 | 408.48 | Jones, Moran and Barber Computers | Transfer to account *8113 | transfer | web | 75.205.100.98 | Kelleyview, CA | false |
T0000030664 | U00000885 | 2025-01-30 16:57:52 | 565.83 | Taylor, Coleman and Hutchinson Fast Food | Shopping at Taylor, Coleman and Hutchinson Fast Food | purchase | mobile | 92.131.155.136 | Hooperton, CA | false |
T0000030665 | U00000885 | 2025-01-08 01:16:24 | 220.07 | Smith PLC Vacation Rentals | Subscription renewal - Smith PLC Vacation Rentals | subscription | atm | null | Penaberg, CA | false |
T0000030666 | U00000885 | 2025-02-11 04:59:07 | 572.01 | Stewart LLC Digital Services | Bought items at Stewart LLC Digital Services | purchase | mobile | 73.224.120.45 | Franklinborough, CA | false |
T0000030667 | U00000885 | 2025-03-10 04:14:12 | 490.3 | Taylor, Coleman and Hutchinson Fast Food | Bought items at Taylor, Coleman and Hutchinson Fast Food | purchase | web | 36.231.172.107 | New Annetteview, CA | false |
T0000030668 | U00000885 | 2025-02-18 22:28:01 | 805.47 | Thomas, Davis and Perez Insurance | Transfer to account *8188 | transfer | mobile | 101.8.15.189 | Lukeside, CA | false |
T0000030669 | U00000885 | 2025-02-18 19:28:06 | 559.24 | Stewart LLC Digital Services | Bought items at Stewart LLC Digital Services | purchase | mobile | 183.227.11.23 | Davidland, CA | false |
T0000030670 | U00000885 | 2024-10-23 09:09:58 | 191.79 | Flores, Hernandez and Clayton Pharmacy | Bought items at Flores, Hernandez and Clayton Pharmacy | purchase | pos | null | Nortonborough, CA | false |
T0000030671 | U00000885 | 2025-02-27 15:51:29 | 283.62 | Jones, Moran and Barber Computers | ATM withdrawal | withdrawal | pos | null | Cortezfort, CA | false |
T0000030672 | U00000885 | 2025-03-09 01:35:31 | 732.67 | Jones, Moran and Barber Computers | Transfer to account *382 | transfer | pos | null | Kristinburgh, CA | false |
T0000030673 | U00000885 | 2025-02-11 02:33:39 | 2,250.23 | Bowman-Smith Software | Subscription renewal - Bowman-Smith Software | subscription | web | 202.72.5.113 | West Daniel, RU | true |
T0000030674 | U00000885 | 2025-03-09 09:11:16 | 167.55 | Huber Inc Theater | Money transfer | transfer | mobile | 179.90.248.167 | Johnsonberg, CA | false |
T0000030675 | U00000885 | 2025-01-11 07:31:13 | 354.74 | Jones, Moran and Barber Computers | Monthly subscription - Jones, Moran and Barber Computers | subscription | web | 189.218.55.139 | Stephenshire, CA | false |
T0000030676 | U00000885 | 2025-01-30 02:12:02 | 339.75 | Yang and Sons Theater | Bank withdrawal | withdrawal | mobile | 91.165.162.179 | Richardhaven, CA | false |
T0000030677 | U00000885 | 2025-03-07 12:26:33 | 403.47 | Jones, Moran and Barber Computers | Money transfer | transfer | mobile | 99.21.200.26 | New Jillburgh, CA | false |
T0000030678 | U00000885 | 2025-01-31 05:03:30 | 245.02 | Flores LLC Cable TV | Cash withdrawal | withdrawal | mobile | 200.22.156.198 | Mooreview, CA | false |
T0000030679 | U00000885 | 2025-02-28 07:20:46 | 891.42 | Thomas, Davis and Perez Insurance | ATM withdrawal | withdrawal | web | 40.132.225.121 | South Stevenburgh, CA | false |
T0000030680 | U00000885 | 2025-01-28 10:28:28 | 964.45 | Taylor, Coleman and Hutchinson Fast Food | ATM withdrawal | withdrawal | mobile | 137.88.93.40 | Aliciamouth, CA | false |
T0000030681 | U00000885 | 2025-03-14 09:25:17 | 707.49 | Stewart LLC Digital Services | Cash withdrawal | withdrawal | web | 48.229.215.225 | East Anne, CA | false |
T0000030682 | U00000885 | 2025-03-01 19:25:49 | 914.96 | Vincent, Shelton and Williams Café | Recurring payment to Vincent, Shelton and Williams Café | subscription | mobile | 103.70.145.108 | Port Alexandra, CA | false |
T0000030683 | U00000885 | 2024-12-12 05:11:25 | 833.14 | Thomas, Davis and Perez Insurance | Cash withdrawal | withdrawal | mobile | 85.179.71.194 | Rebeccaton, CA | false |
T0000030684 | U00000885 | 2025-03-01 01:30:27 | 355.05 | Sanchez, Hoffman and Knapp Vacation Rentals | Recurring payment to Sanchez, Hoffman and Knapp Vacation Rentals | subscription | atm | null | Lake Kayla, BR | true |
T0000030685 | U00000885 | 2025-02-25 14:39:23 | 562.59 | Burnett and Sons Mobile | Money transfer | transfer | web | 8.205.131.103 | Port Melissafurt, RO | true |
T0000030686 | U00000885 | 2025-03-10 07:09:59 | 238.33 | Thomas, Davis and Perez Insurance | Subscription renewal - Thomas, Davis and Perez Insurance | subscription | mobile | 129.84.143.174 | West Jacobchester, CA | false |
T0000030687 | U00000885 | 2025-02-27 13:20:33 | 429.44 | Williams, Luna and Mccarthy Medical Center | Payment to Williams, Luna and Mccarthy Medical Center | purchase | web | 48.148.206.181 | Tracyborough, CA | false |
T0000030688 | U00000885 | 2025-03-11 13:50:38 | 969.46 | Schmitt Inc Department Store | Cash withdrawal | withdrawal | mobile | 45.45.227.83 | North Nathan, CA | false |
T0000030689 | U00000885 | 2025-03-05 14:10:13 | 236.82 | Mccoy Inc Electric Company | Monthly subscription - Mccoy Inc Electric Company | subscription | mobile | 22.140.204.204 | Samuelton, CA | false |
T0000030690 | U00000885 | 2025-03-11 23:43:23 | 223.4 | Thomas, Davis and Perez Insurance | Bank transfer to *3877 | transfer | web | 217.188.227.52 | East John, CA | false |
T0000030691 | U00000885 | 2025-03-11 16:59:22 | 498.72 | Mcfarland, Stark and Walker Pharmacy | Money transfer | transfer | mobile | 136.55.106.242 | Davisside, CA | false |
T0000030692 | U00000885 | 2025-03-10 03:49:34 | 260.21 | Thomas, Davis and Perez Insurance | Recurring payment to Thomas, Davis and Perez Insurance | subscription | atm | null | Howeberg, CA | false |
T0000030693 | U00000885 | 2024-12-21 06:51:02 | 2,034.46 | Young-Brown Tire Shop | Purchase at Young-Brown Tire Shop | purchase | pos | null | New Laurie, CA | false |
T0000030694 | U00000885 | 2025-02-16 00:17:27 | 346.6 | Taylor, Coleman and Hutchinson Fast Food | Transfer to account *5712 | transfer | atm | null | Rubiomouth, CA | false |
T0000030695 | U00000885 | 2025-02-09 00:20:37 | 270 | Taylor, Coleman and Hutchinson Fast Food | Transfer to account *3914 | transfer | web | 212.204.234.46 | Ralphhaven, CA | false |
T0000030696 | U00000885 | 2025-03-12 00:08:59 | 427.32 | Vincent, Shelton and Williams Café | Recurring payment to Vincent, Shelton and Williams Café | subscription | pos | null | Port Jeremiah, CA | false |
T0000030697 | U00000885 | 2025-03-12 02:01:09 | 158.04 | Jackson, Odonnell and Holder Investments | Money transfer | transfer | mobile | 6.248.202.201 | Bonnietown, CA | false |
T0000030698 | U00000885 | 2025-03-14 04:59:58 | 703.53 | Watkins-Bailey Theater | Bank transfer to *329 | transfer | web | 149.46.188.75 | South Matthew, CA | false |
T0000030699 | U00000885 | 2025-03-03 05:07:06 | 336.31 | Thomas, Davis and Perez Insurance | ATM withdrawal | withdrawal | atm | null | Floreston, CA | false |
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