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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030700 | U00000885 | 2025-01-08 11:43:43 | 699.06 | Mckinney PLC Phone Services | Transfer to account *5554 | transfer | pos | null | Allenville, CA | false |
T0000030701 | U00000885 | 2025-03-11 21:51:14 | 338.64 | Stewart LLC Digital Services | Shopping at Stewart LLC Digital Services | purchase | web | 68.129.238.102 | South Jason, CA | false |
T0000030702 | U00000885 | 2025-01-27 23:03:30 | 863.79 | Jones, Moran and Barber Computers | Cash withdrawal | withdrawal | pos | null | West Christian, CA | false |
T0000030703 | U00000885 | 2025-02-28 14:23:06 | 2,953.83 | Smith-Freeman Cruise Lines | ATM withdrawal [unusual location] | withdrawal | mobile | 155.172.126.24 | Clarkbury, CA | true |
T0000030704 | U00000885 | 2025-03-07 20:11:19 | 639.85 | Peterson-Wolf Shoes | Cash withdrawal | withdrawal | mobile | 172.98.49.96 | Garciashire, CA | false |
T0000030705 | U00000885 | 2025-02-27 04:37:06 | 141.85 | Taylor, Coleman and Hutchinson Fast Food | Monthly subscription - Taylor, Coleman and Hutchinson Fast Food | subscription | mobile | 206.87.153.116 | Rodriguezmouth, CA | false |
T0000030706 | U00000885 | 2025-03-13 18:06:47 | 1,108.95 | Vincent, Shelton and Williams Café | Cash withdrawal | withdrawal | pos | null | Torresview, CA | false |
T0000030707 | U00000885 | 2025-03-11 09:36:13 | 1,168.53 | Mccoy, Howell and Buchanan Medical Center | Cash withdrawal | withdrawal | pos | null | North Micheleberg, RU | true |
T0000030708 | U00000885 | 2024-10-20 08:53:43 | 1,313.66 | Jones, Moran and Barber Computers | Monthly subscription - Jones, Moran and Barber Computers | subscription | mobile | 18.88.138.166 | North Jeanneberg, CA | false |
T0000030709 | U00000885 | 2025-03-11 22:48:48 | 259.03 | Taylor, Coleman and Hutchinson Fast Food | Transfer to account *8970 | transfer | mobile | 10.230.28.189 | Alvaradoshire, CA | false |
T0000030710 | U00000885 | 2025-03-07 05:51:34 | 786.14 | Navarro Group Dental Clinic | Recurring payment to Navarro Group Dental Clinic | subscription | mobile | 139.204.36.13 | New Kimberly, CA | false |
T0000030711 | U00000885 | 2025-02-24 15:03:10 | 173.18 | Vincent, Shelton and Williams Café | Bank withdrawal | withdrawal | mobile | 99.116.176.234 | Christopherburgh, CA | false |
T0000030712 | U00000885 | 2025-03-11 15:04:48 | 156.8 | Mathews, Haynes and Fisher Gaming | Bank withdrawal | withdrawal | web | 6.178.125.231 | South Joshua, CA | false |
T0000030713 | U00000885 | 2025-03-14 20:36:38 | 1,485.79 | Jones, Moran and Barber Computers | Bought items at Jones, Moran and Barber Computers | purchase | pos | null | Andresmouth, CA | false |
T0000030714 | U00000886 | 2025-02-02 16:47:42 | 60.79 | Webb, Robbins and Keller Wellness Center | Transfer to account *500 | transfer | pos | null | West Amy, AU | false |
T0000030715 | U00000886 | 2025-03-04 07:10:00 | 613.38 | Charles-Montgomery Sporting Goods | Transfer to account *4028 | transfer | mobile | 174.48.102.95 | Lake Tanya, AU | false |
T0000030716 | U00000886 | 2025-03-06 12:06:32 | 291.96 | Ramirez, Cruz and Murillo Streaming Services | Money transfer | transfer | atm | null | Jenniferchester, AU | false |
T0000030717 | U00000886 | 2025-03-07 05:07:03 | 411.11 | Moore, Baker and Rodriguez Auto Service | Payment to Moore, Baker and Rodriguez Auto Service | purchase | web | 82.123.31.123 | Juliefurt, AU | false |
T0000030718 | U00000886 | 2025-03-08 09:15:24 | 521.81 | Avila, Jackson and Foster Entertainment Complex | Bought items at Avila, Jackson and Foster Entertainment Complex | purchase | mobile | 53.178.127.72 | Lake Timothy, AU | false |
T0000030719 | U00000886 | 2025-02-19 01:45:07 | 84.08 | Payne-Smith Car Rental | Transfer to account *7496 | transfer | mobile | 12.135.72.125 | Mcbrideburgh, AU | false |
T0000030720 | U00000886 | 2025-01-10 22:32:29 | 40.78 | Davis, Morrow and Smith Supermarket | ATM withdrawal | withdrawal | pos | null | Port Jenniferville, AU | false |
T0000030721 | U00000886 | 2025-02-21 03:57:52 | 113.29 | Wilson, Gill and Barber Organic Foods | Purchase at Wilson, Gill and Barber Organic Foods | purchase | web | 146.77.164.4 | East Jennaborough, AU | false |
T0000030722 | U00000886 | 2025-01-13 23:04:45 | 101.43 | Strickland, Fisher and Davenport Vision Center | Bank withdrawal | withdrawal | web | 217.204.235.113 | Port Stacyton, AU | false |
T0000030723 | U00000886 | 2025-01-02 00:58:21 | 326.62 | Davis, Morrow and Smith Supermarket | Bank transfer to *1576 | transfer | mobile | 143.106.241.175 | Russellton, AU | false |
T0000030724 | U00000886 | 2025-03-06 14:15:17 | 172.38 | Chang, Davis and Boyle Department Store | ATM withdrawal | withdrawal | pos | null | Salazarchester, AU | false |
T0000030725 | U00000886 | 2025-03-04 18:23:00 | 472.33 | Avila, Jackson and Foster Entertainment Complex | Bank transfer to *6032 | transfer | mobile | 198.69.173.135 | South Albert, AU | false |
T0000030726 | U00000886 | 2025-01-23 07:44:31 | 1,563.72 | Fowler-Best Farmers Market | Bank withdrawal | withdrawal | web | 71.36.191.10 | Jonathanbury, AU | false |
T0000030727 | U00000886 | 2025-01-24 16:23:54 | 55.01 | Phillips, Burke and Williams Electronics | Payment to Phillips, Burke and Williams Electronics | purchase | mobile | 10.64.101.130 | Barbaraton, AU | false |
T0000030728 | U00000886 | 2025-01-31 03:47:55 | 1,828.16 | Thomas Inc Vision Center | Bank transfer to *9154 | transfer | mobile | 79.60.186.141 | West Michelle, AU | false |
T0000030729 | U00000886 | 2025-03-07 11:20:49 | 341.28 | Gutierrez-Strong Pharmacy | Transfer to account *9065 | transfer | web | 40.29.47.221 | New Mariastad, AU | false |
T0000030730 | U00000886 | 2025-03-08 13:51:19 | 301.82 | Wilson, Gill and Barber Organic Foods | ATM withdrawal | withdrawal | web | 209.223.244.147 | Kevinmouth, AU | false |
T0000030731 | U00000886 | 2025-02-12 16:14:00 | 528.3 | Jennings and Sons Farmers Market | Bought items at Jennings and Sons Farmers Market | purchase | atm | null | East Jessica, AU | false |
T0000030732 | U00000886 | 2025-02-10 17:29:15 | 235.87 | Smith, Cohen and Wood Financial Advisors | Transfer to account *3914 | transfer | pos | null | Port Jessica, AU | false |
T0000030733 | U00000886 | 2025-02-12 07:30:13 | 2,013.66 | Wilson, Gill and Barber Organic Foods | Bank withdrawal | withdrawal | pos | null | South Rachel, AU | false |
T0000030734 | U00000886 | 2025-02-28 01:53:57 | 89.94 | Davis, Morrow and Smith Supermarket | Bank transfer to *9603 | transfer | mobile | 147.208.222.222 | Stoneshire, AU | false |
T0000030735 | U00000886 | 2025-02-19 23:46:08 | 164.3 | Castillo Inc Bistro | Cash withdrawal | withdrawal | web | 30.23.195.32 | Gloverland, AU | false |
T0000030736 | U00000886 | 2025-03-06 22:47:13 | 509.3 | Wilson, Gill and Barber Organic Foods | Recurring payment to Wilson, Gill and Barber Organic Foods | subscription | atm | null | Alexanderstad, AU | false |
T0000030737 | U00000886 | 2025-01-21 00:05:12 | 184.79 | Johns-Clements Organic Foods | Money transfer | transfer | mobile | 164.239.30.186 | Davisburgh, AU | false |
T0000030738 | U00000886 | 2025-03-06 01:55:21 | 131.76 | Johns-Clements Organic Foods | ATM withdrawal | withdrawal | mobile | 120.193.247.3 | Watsonburgh, AU | false |
T0000030739 | U00000886 | 2024-12-09 21:13:21 | 217.46 | Wyatt-Gray Gaming | ATM withdrawal | withdrawal | web | 113.201.220.81 | New John, AU | false |
T0000030740 | U00000886 | 2025-02-06 23:23:43 | 326.12 | Wyatt-Gray Gaming | Shopping at Wyatt-Gray Gaming | purchase | mobile | 209.187.64.193 | North David, AU | false |
T0000030741 | U00000886 | 2025-02-25 05:07:54 | 109.16 | Wyatt-Gray Gaming | Cash withdrawal | withdrawal | web | 85.39.208.170 | Campbellbury, AU | false |
T0000030742 | U00000886 | 2025-02-21 22:51:25 | 261.12 | Davis, Morrow and Smith Supermarket | ATM withdrawal | withdrawal | web | 59.220.238.26 | South Raymondland, AU | false |
T0000030743 | U00000886 | 2025-02-28 12:05:58 | 66.51 | Wyatt-Gray Gaming | Subscription renewal - Wyatt-Gray Gaming | subscription | mobile | 106.5.202.84 | New Catherine, AU | false |
T0000030744 | U00000886 | 2025-01-30 07:19:11 | 310.77 | Perry-Dyer Gaming | Bank transfer to *6420 | transfer | web | 119.168.52.86 | Christyberg, AU | false |
T0000030745 | U00000886 | 2025-02-19 15:10:29 | 79.47 | Davis, Morrow and Smith Supermarket | Bank withdrawal | withdrawal | mobile | 60.185.32.234 | Calhounhaven, AU | false |
T0000030746 | U00000886 | 2025-02-03 14:36:17 | 274.41 | Perry-Dyer Gaming | Cash withdrawal | withdrawal | pos | null | Abigailstad, AU | false |
T0000030747 | U00000886 | 2025-02-17 02:16:49 | 121.24 | Campbell Ltd Electronics | Bought items at Campbell Ltd Electronics | purchase | mobile | 125.71.132.187 | South John, AU | false |
T0000030748 | U00000886 | 2024-12-24 18:58:20 | 348.02 | Gray-Sanchez Hotels | Bought items at Gray-Sanchez Hotels | purchase | web | 90.188.177.255 | Westborough, AU | false |
T0000030749 | U00000886 | 2025-01-08 18:09:45 | 179.03 | Jennings and Sons Farmers Market | Bank withdrawal | withdrawal | pos | null | Lake Melissa, AU | false |
T0000030750 | U00000886 | 2025-01-25 04:02:28 | 109.67 | Juarez, Rodgers and Gibson Tire Shop | Bank transfer to *6344 | transfer | mobile | 27.36.130.68 | New Michaelville, AU | false |
T0000030751 | U00000886 | 2025-02-01 12:54:39 | 450.99 | Johns-Clements Organic Foods | Bank transfer to *2588 | transfer | mobile | 203.137.247.13 | South Christopher, AU | false |
T0000030752 | U00000886 | 2025-02-16 00:58:43 | 202.94 | Wilson, Gill and Barber Organic Foods | Bank withdrawal | withdrawal | atm | null | Rodriguezmouth, AU | false |
T0000030753 | U00000886 | 2025-02-13 02:50:20 | 1,485.66 | Lozano-Garrett Hotels | Shopping at Lozano-Garrett Hotels | purchase | mobile | 206.74.22.171 | East Dakotaview, BR | true |
T0000030754 | U00000886 | 2025-02-22 01:11:48 | 291.79 | Ray-Boyd Hotels | Recurring payment to Ray-Boyd Hotels | subscription | web | 117.71.205.84 | West Theresa, AU | false |
T0000030755 | U00000886 | 2025-01-13 21:11:26 | 130.94 | Johns-Clements Organic Foods | ATM withdrawal | withdrawal | mobile | 185.218.133.191 | Port Johnshire, AU | false |
T0000030756 | U00000887 | 2025-02-07 13:14:49 | 227.21 | Anderson, Lambert and Bauer Cruise Lines | ATM withdrawal | withdrawal | web | 157.43.34.227 | Elizabethburgh, US | false |
T0000030757 | U00000887 | 2025-02-15 08:19:27 | 466.57 | Morrison-Newton Pharmacy | Money transfer | transfer | web | 10.165.221.139 | Forbesberg, US | false |
T0000030758 | U00000887 | 2025-02-25 10:17:12 | 233.43 | Gray-Morris Digital Services | Shopping at Gray-Morris Digital Services | purchase | web | 212.101.66.249 | Lake Ashley, US | false |
T0000030759 | U00000887 | 2025-03-12 20:12:47 | 588.12 | Dean-Martinez Car Rental | Recurring payment to Dean-Martinez Car Rental | subscription | web | 204.8.153.12 | Lake Destiny, US | false |
T0000030760 | U00000887 | 2025-02-15 16:24:43 | 491.7 | Alvarado LLC Gas Station | Cash withdrawal | withdrawal | atm | null | Brendaburgh, US | false |
T0000030761 | U00000887 | 2025-02-14 01:28:09 | 205.39 | Fowler Inc Sporting Goods | Subscription renewal - Fowler Inc Sporting Goods | subscription | mobile | 85.184.133.205 | South Amy, US | false |
T0000030762 | U00000887 | 2025-02-27 17:02:37 | 178.74 | Smith-Knight Water Services | Subscription renewal - Smith-Knight Water Services | subscription | mobile | 66.164.253.231 | East Ronald, US | false |
T0000030763 | U00000887 | 2024-12-25 23:41:53 | 198.53 | Gray-Morris Digital Services | Monthly subscription - Gray-Morris Digital Services | subscription | pos | null | New Maryport, US | false |
T0000030764 | U00000887 | 2025-02-19 21:46:18 | 475.31 | Dean-Martinez Car Rental | Bank transfer to *6801 | transfer | atm | null | Denisefurt, US | false |
T0000030765 | U00000887 | 2024-12-26 14:52:02 | 178.28 | Hayes, Smith and Cross Diner | Shopping at Hayes, Smith and Cross Diner | purchase | web | 157.180.30.132 | Woodsmouth, US | false |
T0000030766 | U00000888 | 2025-01-27 04:51:07 | 521.55 | King, Gonzales and Carr Car Wash | Subscription renewal - King, Gonzales and Carr Car Wash | subscription | web | 219.130.249.153 | North Stacy, CA | false |
T0000030767 | U00000888 | 2025-03-14 18:19:42 | 144.54 | Cruz, Patel and Mccall Sporting Goods | Subscription renewal - Cruz, Patel and Mccall Sporting Goods | subscription | web | 143.52.80.176 | New Kimberly, CA | false |
T0000030768 | U00000888 | 2025-01-06 07:11:04 | 676.31 | Cruz, Patel and Mccall Sporting Goods | Bank transfer to *9173 | transfer | web | 66.223.37.254 | Bennettland, CA | false |
T0000030769 | U00000888 | 2024-12-24 01:38:05 | 123.76 | King, Gonzales and Carr Car Wash | Cash withdrawal | withdrawal | atm | null | South Matthew, CA | false |
T0000030770 | U00000888 | 2025-03-02 04:04:03 | 261.5 | Lane, Jones and Hansen Investments | Monthly subscription - Lane, Jones and Hansen Investments | subscription | pos | null | North Jamie, CA | false |
T0000030771 | U00000888 | 2025-02-24 06:04:56 | 767.77 | Lane, Jones and Hansen Investments | Payment to Lane, Jones and Hansen Investments | purchase | mobile | 41.56.112.106 | West Jeffery, CA | false |
T0000030772 | U00000888 | 2025-02-18 17:39:42 | 4,742.31 | Richmond-Rivera Entertainment Complex | Recurring payment to Richmond-Rivera Entertainment Complex | subscription | web | 159.39.185.132 | Ryanfurt, CN | true |
T0000030773 | U00000888 | 2025-02-26 23:39:34 | 162.38 | Cordova-Quinn Gas Company | Purchase at Cordova-Quinn Gas Company | purchase | mobile | 2.24.199.10 | South Daniel, CA | false |
T0000030774 | U00000888 | 2025-01-19 21:12:59 | 132.29 | Lane, Jones and Hansen Investments | Bank transfer to *9454 | transfer | atm | null | Chrisshire, CA | false |
T0000030775 | U00000888 | 2025-02-26 15:50:45 | 323.54 | Cruz, Patel and Mccall Sporting Goods | Transfer to account *6609 | transfer | mobile | 84.212.154.42 | South Kristen, CA | false |
T0000030776 | U00000888 | 2025-03-04 20:12:42 | 114.01 | Davis Inc Market | Shopping at Davis Inc Market | purchase | web | 130.35.135.185 | Kimton, CA | false |
T0000030777 | U00000888 | 2025-03-05 06:27:33 | 147.37 | Cordova-Quinn Gas Company | Money transfer | transfer | atm | null | Port Morganton, CA | false |
T0000030778 | U00000888 | 2024-11-23 14:13:55 | 2,921.18 | King, Gonzales and Carr Car Wash | Monthly subscription - King, Gonzales and Carr Car Wash | subscription | mobile | 210.137.32.221 | Whiteview, CA | false |
T0000030779 | U00000888 | 2025-02-23 02:22:04 | 463.38 | King, Gonzales and Carr Car Wash | ATM withdrawal | withdrawal | pos | null | West Bryanport, CA | false |
T0000030780 | U00000888 | 2025-02-07 15:50:53 | 387.57 | Cordova-Quinn Gas Company | Cash withdrawal | withdrawal | pos | null | Port Jared, CA | false |
T0000030781 | U00000888 | 2025-02-13 22:22:13 | 1,301.33 | Cruz, Patel and Mccall Sporting Goods | Subscription renewal - Cruz, Patel and Mccall Sporting Goods | subscription | web | 142.241.232.205 | New Nicole, CA | false |
T0000030782 | U00000888 | 2025-03-06 00:40:18 | 300.57 | Thomas Ltd Bistro | Money transfer | transfer | mobile | 125.186.86.182 | Port Ashley, CA | false |
T0000030783 | U00000888 | 2025-03-09 00:08:08 | 1,598.57 | Cordova-Quinn Gas Company | Cash withdrawal | withdrawal | atm | null | South James, CA | false |
T0000030784 | U00000888 | 2025-03-04 00:38:37 | 685.1 | Lane, Jones and Hansen Investments | Transfer to account *801 | transfer | mobile | 78.201.83.81 | West Joanne, CA | false |
T0000030785 | U00000888 | 2025-03-12 19:34:14 | 115.15 | Lane, Jones and Hansen Investments | Purchase at Lane, Jones and Hansen Investments | purchase | pos | null | South Lesliebury, CA | false |
T0000030786 | U00000888 | 2025-02-06 23:41:56 | 120.68 | Munoz, Berry and Molina Hotels | Purchase at Munoz, Berry and Molina Hotels | purchase | pos | null | East Alex, CA | false |
T0000030787 | U00000888 | 2025-01-10 13:38:23 | 110.76 | Lane, Jones and Hansen Investments | Money transfer | transfer | mobile | 72.57.190.92 | North Rachelview, CA | false |
T0000030788 | U00000888 | 2025-01-25 00:07:03 | 137.91 | King, Gonzales and Carr Car Wash | Shopping at King, Gonzales and Carr Car Wash | purchase | web | 182.125.175.36 | Dennisland, CA | false |
T0000030789 | U00000888 | 2024-11-29 19:27:19 | 1,069.04 | Lane, Jones and Hansen Investments | Subscription renewal - Lane, Jones and Hansen Investments | subscription | web | 43.123.107.192 | Port Kendraton, CA | false |
T0000030790 | U00000888 | 2025-03-14 14:11:35 | 270.9 | Cruz, Patel and Mccall Sporting Goods | Shopping at Cruz, Patel and Mccall Sporting Goods | purchase | pos | null | Lambertborough, CA | false |
T0000030791 | U00000888 | 2024-09-25 08:11:12 | 2,858.97 | Davidson-Burgess Healthcare Services | Recurring payment to Davidson-Burgess Healthcare Services | subscription | pos | null | Jacksonberg, CA | false |
T0000030792 | U00000888 | 2025-03-04 19:24:16 | 458.57 | Cruz, Patel and Mccall Sporting Goods | Recurring payment to Cruz, Patel and Mccall Sporting Goods | subscription | mobile | 71.76.21.130 | East Billyside, CA | false |
T0000030793 | U00000888 | 2025-03-03 01:31:28 | 170.74 | Washington PLC Banking | Cash withdrawal | withdrawal | mobile | 26.55.75.166 | West Peter, CA | false |
T0000030794 | U00000888 | 2024-11-26 14:38:09 | 743.66 | Cruz, Patel and Mccall Sporting Goods | Monthly subscription - Cruz, Patel and Mccall Sporting Goods | subscription | pos | null | North Juliefort, CA | false |
T0000030795 | U00000889 | 2025-02-02 14:53:14 | 379.6 | Coleman and Sons Gas Station | Monthly subscription - Coleman and Sons Gas Station | subscription | web | 14.161.145.7 | Wellsfurt, DE | false |
T0000030796 | U00000889 | 2025-03-07 21:56:11 | 143.32 | Cordova-Brown Car Dealership | Transfer to account *2158 | transfer | pos | null | Port Brandon, DE | false |
T0000030797 | U00000889 | 2025-01-16 11:52:30 | 1,773.29 | Brewer, Snyder and Taylor Market | Bank withdrawal | withdrawal | mobile | 161.235.97.106 | Murraytown, DE | false |
T0000030798 | U00000889 | 2025-02-08 15:46:01 | 393.83 | Schmidt, Lee and Le Fast Food | Subscription renewal - Schmidt, Lee and Le Fast Food | subscription | web | 83.153.3.50 | Port Alyssaton, DE | false |
T0000030799 | U00000889 | 2025-03-05 03:50:34 | 289.02 | Monroe-Petersen Dental Clinic | Shopping at Monroe-Petersen Dental Clinic | purchase | pos | null | East Garyshire, DE | false |
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