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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031000 | U00000894 | 2025-02-05 18:49:55 | 1,534.92 | Thompson, Edwards and Barnett Wellness Center | Cash withdrawal | withdrawal | web | 62.142.138.109 | Brandiburgh, FR | false |
T0000031001 | U00000894 | 2025-02-14 22:09:01 | 179.69 | Thompson, Edwards and Barnett Wellness Center | Bank transfer to *1143 | transfer | mobile | 81.106.185.27 | Michellehaven, FR | false |
T0000031002 | U00000894 | 2025-02-24 01:44:36 | 411.05 | Mendoza, Thompson and Burgess Insurance | Bank transfer to *7841 | transfer | pos | null | Diazside, FR | false |
T0000031003 | U00000894 | 2024-11-06 10:29:40 | 333.33 | Thompson, Edwards and Barnett Wellness Center | Money transfer | transfer | pos | null | Scottside, FR | false |
T0000031004 | U00000894 | 2025-02-27 23:43:27 | 356.74 | Leon, Johnson and Weiss Restaurant | Bank transfer to *47 | transfer | pos | null | Jennifertown, FR | false |
T0000031005 | U00000894 | 2025-03-04 15:31:26 | 703.07 | Decker-Odom Vision Center | Payment to Decker-Odom Vision Center | purchase | web | 88.121.253.51 | Chadport, FR | false |
T0000031006 | U00000894 | 2025-02-22 23:29:06 | 433.1 | Richardson, Hull and Johnson Theme Park | Cash withdrawal | withdrawal | atm | null | Seanfort, FR | false |
T0000031007 | U00000894 | 2025-01-13 14:24:49 | 357.41 | Walters, Martin and Phelps Mobile | Recurring payment to Walters, Martin and Phelps Mobile | subscription | web | 206.182.209.187 | Port Kathryn, FR | false |
T0000031008 | U00000894 | 2025-03-01 05:35:13 | 1,280.21 | Henry-Allen Tire Shop | ATM withdrawal | withdrawal | web | 67.147.179.10 | East Lindaland, FR | false |
T0000031009 | U00000894 | 2025-03-03 03:02:13 | 976.83 | Stephens, Robles and Warner Theater | Transfer to account *3867 | transfer | atm | null | Smithbury, FR | false |
T0000031010 | U00000894 | 2025-03-09 02:41:42 | 1,012.3 | Thompson, Edwards and Barnett Wellness Center | Money transfer | transfer | pos | null | New Jamesmouth, FR | false |
T0000031011 | U00000894 | 2025-03-03 02:29:20 | 392.02 | Davis Group Fresh Market | Money transfer | transfer | pos | null | Jessicaview, FR | false |
T0000031012 | U00000894 | 2025-03-13 16:18:01 | 306.22 | Thompson, Edwards and Barnett Wellness Center | Payment to Thompson, Edwards and Barnett Wellness Center | purchase | pos | null | Lake Kellymouth, FR | false |
T0000031013 | U00000894 | 2025-01-21 20:46:04 | 112.48 | Stephens, Robles and Warner Theater | Shopping at Stephens, Robles and Warner Theater | purchase | atm | null | Acostaland, FR | false |
T0000031014 | U00000894 | 2025-01-21 13:56:28 | 497.8 | Randall, Washington and Pineda Grocery | Payment to Randall, Washington and Pineda Grocery | purchase | web | 2.186.109.35 | East Mark, FR | false |
T0000031015 | U00000894 | 2025-03-13 02:01:03 | 318.15 | Logan Inc Healthcare Services | Bank transfer to *6131 | transfer | web | 108.230.75.212 | Nicholsmouth, CN | true |
T0000031016 | U00000894 | 2025-01-29 10:59:11 | 438.56 | Lynn, Raymond and Murray Computers | Shopping at Lynn, Raymond and Murray Computers | purchase | atm | null | Port Brandi, FR | false |
T0000031017 | U00000894 | 2025-03-01 21:52:49 | 388.37 | Davis, Garza and Cooper Phone Services | Subscription renewal - Davis, Garza and Cooper Phone Services | subscription | web | 212.61.151.204 | Julieshire, FR | false |
T0000031018 | U00000894 | 2025-01-22 11:51:23 | 280.26 | Walters, Martin and Phelps Mobile | Bought items at Walters, Martin and Phelps Mobile | purchase | web | 96.237.40.234 | Changton, FR | false |
T0000031019 | U00000894 | 2025-01-17 20:46:48 | 624.6 | Richardson, Hull and Johnson Theme Park | Payment to Richardson, Hull and Johnson Theme Park | purchase | pos | null | New Davidfort, FR | false |
T0000031020 | U00000894 | 2025-03-03 00:46:11 | 354.16 | Richardson, Hull and Johnson Theme Park | Subscription renewal - Richardson, Hull and Johnson Theme Park | subscription | mobile | 158.190.219.182 | North Jennifer, FR | false |
T0000031021 | U00000894 | 2025-02-14 20:45:08 | 763.89 | Stephens, Robles and Warner Theater | Cash withdrawal | withdrawal | web | 113.98.42.243 | Collierville, FR | false |
T0000031022 | U00000894 | 2025-02-11 14:27:55 | 743.12 | Copeland-Weber Bistro | Bank withdrawal | withdrawal | web | 5.106.96.65 | North Deborahbury, CN | true |
T0000031023 | U00000894 | 2025-02-13 14:56:57 | 1,208.1 | Bradshaw, Henderson and Ryan Medical Center | Shopping at Bradshaw, Henderson and Ryan Medical Center | purchase | atm | null | Travisfort, FR | false |
T0000031024 | U00000894 | 2025-03-01 22:06:48 | 457.35 | Stephens, Robles and Warner Theater | Bought items at Stephens, Robles and Warner Theater | purchase | mobile | 72.204.45.184 | Lake Lindsaymouth, FR | false |
T0000031025 | U00000894 | 2025-03-10 08:35:18 | 1,243.01 | Clark, Hardin and Cruz Water Services | Bank withdrawal | withdrawal | atm | null | Lake Emilyshire, FR | false |
T0000031026 | U00000894 | 2025-03-14 21:35:24 | 256.47 | Holmes, Ayers and Cisneros Accessories | Transfer to account *7651 | transfer | web | 105.174.72.196 | Summerport, FR | false |
T0000031027 | U00000894 | 2025-01-13 07:33:31 | 279.33 | Holmes, Ayers and Cisneros Accessories | Payment to Holmes, Ayers and Cisneros Accessories | purchase | web | 7.102.49.54 | Port Lauren, FR | false |
T0000031028 | U00000894 | 2025-03-14 12:10:56 | 458.55 | Thompson, Edwards and Barnett Wellness Center | Transfer to account *2354 | transfer | mobile | 8.196.31.77 | Masonhaven, FR | false |
T0000031029 | U00000894 | 2025-03-01 14:56:50 | 215.13 | Fletcher-Johnson Tax Services | Recurring payment to Fletcher-Johnson Tax Services | subscription | web | 205.200.165.211 | Port Stephenfort, FR | false |
T0000031030 | U00000894 | 2024-12-10 21:33:04 | 617.92 | Richardson, Hull and Johnson Theme Park | Monthly subscription - Richardson, Hull and Johnson Theme Park | subscription | mobile | 5.32.191.146 | Lake Edward, FR | false |
T0000031031 | U00000894 | 2025-02-01 22:11:44 | 823.36 | Ward Inc Clothing | Transfer to account *5639 | transfer | mobile | 59.184.134.175 | North Amanda, FR | false |
T0000031032 | U00000894 | 2025-03-04 23:10:05 | 398.53 | Roy, Carter and Wilson Digital Services | ATM withdrawal | withdrawal | mobile | 135.170.173.29 | North Michellefurt, FR | false |
T0000031033 | U00000894 | 2025-02-01 20:59:03 | 320.31 | Walters, Martin and Phelps Mobile | Bank transfer to *2924 | transfer | mobile | 161.28.128.184 | Stephensstad, FR | false |
T0000031034 | U00000894 | 2025-03-04 18:23:24 | 423.19 | Stephens, Robles and Warner Theater | Bought items at Stephens, Robles and Warner Theater | purchase | mobile | 49.5.94.140 | Port Tonyaville, FR | false |
T0000031035 | U00000894 | 2025-03-13 03:58:14 | 401.9 | Johnson, Haney and Thomas Electronics | Subscription renewal - Johnson, Haney and Thomas Electronics | subscription | pos | null | South Laurenchester, FR | false |
T0000031036 | U00000894 | 2024-12-24 23:25:02 | 406.21 | Holmes, Ayers and Cisneros Accessories | Shopping at Holmes, Ayers and Cisneros Accessories | purchase | mobile | 105.159.91.71 | North Heather, FR | false |
T0000031037 | U00000894 | 2025-01-14 14:52:05 | 691.21 | Miller-Turner Auto Parts | Shopping at Miller-Turner Auto Parts | purchase | atm | null | New Donaldport, FR | false |
T0000031038 | U00000894 | 2025-01-31 00:00:08 | 1,268.16 | Richardson, Hull and Johnson Theme Park | Cash withdrawal | withdrawal | pos | null | East Stevenfurt, FR | false |
T0000031039 | U00000894 | 2025-02-13 12:33:44 | 184.72 | Pineda-Aguirre Cruise Lines | Transfer to account *6523 | transfer | pos | null | Lake Eric, FR | false |
T0000031040 | U00000894 | 2025-03-05 17:29:21 | 632.78 | Holmes, Ayers and Cisneros Accessories | Recurring payment to Holmes, Ayers and Cisneros Accessories | subscription | web | 65.150.65.193 | Fischerberg, FR | false |
T0000031041 | U00000894 | 2025-03-14 11:18:26 | 182.73 | Stephens, Robles and Warner Theater | Bought items at Stephens, Robles and Warner Theater | purchase | pos | null | East Justin, FR | false |
T0000031042 | U00000894 | 2025-02-05 04:31:36 | 751.07 | Walters, Martin and Phelps Mobile | Money transfer | transfer | web | 77.169.130.128 | Thompsonhaven, FR | false |
T0000031043 | U00000894 | 2025-01-27 05:23:44 | 417.73 | Hall Ltd Farmers Market | Recurring payment to Hall Ltd Farmers Market | subscription | pos | null | North Stephenbury, FR | false |
T0000031044 | U00000894 | 2025-01-11 07:31:19 | 221.4 | Thompson, Edwards and Barnett Wellness Center | Transfer to account *5137 | transfer | mobile | 9.115.42.194 | South Kendra, FR | false |
T0000031045 | U00000894 | 2025-01-17 21:08:15 | 327.05 | Smith and Sons Sporting Goods | Cash withdrawal | withdrawal | web | 200.116.62.138 | Morrishaven, FR | false |
T0000031046 | U00000894 | 2025-03-07 22:18:49 | 764.13 | Holmes, Ayers and Cisneros Accessories | Transfer to account *7083 | transfer | pos | null | Perezfurt, FR | false |
T0000031047 | U00000894 | 2025-02-10 19:47:20 | 448.14 | Richardson, Hull and Johnson Theme Park | Bank transfer to *3938 | transfer | mobile | 38.153.133.145 | Michaelbury, FR | false |
T0000031048 | U00000894 | 2025-03-09 08:13:48 | 147.14 | Walters, Martin and Phelps Mobile | ATM withdrawal | withdrawal | mobile | 204.111.172.53 | Timothyview, FR | false |
T0000031049 | U00000894 | 2025-02-13 14:44:27 | 814.34 | Watson Inc Financial Services | ATM withdrawal | withdrawal | mobile | 208.195.230.109 | East Rickyfurt, FR | false |
T0000031050 | U00000894 | 2025-03-11 02:56:30 | 926.01 | Richardson, Hull and Johnson Theme Park | Recurring payment to Richardson, Hull and Johnson Theme Park | subscription | web | 91.77.168.137 | West Travis, FR | false |
T0000031051 | U00000894 | 2025-02-14 11:33:42 | 218.86 | Davis Group Fresh Market | Recurring payment to Davis Group Fresh Market | subscription | mobile | 159.77.22.100 | West Ericton, FR | false |
T0000031052 | U00000894 | 2025-01-20 09:11:46 | 543.34 | Richardson, Hull and Johnson Theme Park | Bought items at Richardson, Hull and Johnson Theme Park | purchase | web | 91.25.0.33 | Jenniferburgh, FR | false |
T0000031053 | U00000894 | 2025-02-16 14:00:25 | 417.11 | Lopez-Cox Foods | Subscription renewal - Lopez-Cox Foods | subscription | web | 193.174.208.57 | East Kellyside, FR | false |
T0000031054 | U00000894 | 2025-03-04 04:56:08 | 1,158.53 | Johnson, Nash and Jordan Phone Services | Bought items at Johnson, Nash and Jordan Phone Services | purchase | atm | null | Kyleshire, BR | true |
T0000031055 | U00000894 | 2025-02-05 22:32:52 | 1,170.72 | Stephens, Robles and Warner Theater | Payment to Stephens, Robles and Warner Theater | purchase | mobile | 91.183.126.94 | Priceside, FR | false |
T0000031056 | U00000894 | 2025-03-04 07:48:42 | 331.54 | Thompson, Edwards and Barnett Wellness Center | Payment to Thompson, Edwards and Barnett Wellness Center | purchase | mobile | 9.136.145.185 | Grahamside, FR | false |
T0000031057 | U00000894 | 2025-03-07 11:47:11 | 1,504.44 | Walters, Martin and Phelps Mobile | Shopping at Walters, Martin and Phelps Mobile | purchase | web | 139.69.164.47 | Marychester, FR | false |
T0000031058 | U00000894 | 2025-01-16 08:17:56 | 86.61 | Schultz, Hicks and Shepard Theme Park | Bank withdrawal | withdrawal | pos | null | Rogersside, FR | false |
T0000031059 | U00000895 | 2025-03-08 12:46:04 | 448.45 | Erickson and Sons Electric Company | Transfer to account *4992 | transfer | mobile | 89.164.28.11 | South Christopherland, CN | false |
T0000031060 | U00000895 | 2025-02-24 11:33:30 | 175.35 | Porter, Scott and Bell Insurance | Transfer to account *2900 | transfer | pos | null | East Debbiechester, CN | false |
T0000031061 | U00000895 | 2024-12-13 22:35:21 | 151.96 | Davenport PLC Hardware | Transfer to account *3583 | transfer | mobile | 14.219.113.56 | New Andrew, CN | false |
T0000031062 | U00000895 | 2025-03-09 19:37:39 | 945.46 | Mcclure-Mccall Cinema | Subscription renewal - Mcclure-Mccall Cinema | subscription | web | 38.119.241.224 | East Shaunside, CN | false |
T0000031063 | U00000895 | 2025-02-19 09:56:48 | 273.76 | Porter, Scott and Bell Insurance | Bank withdrawal | withdrawal | mobile | 185.90.30.161 | Wilsonside, CN | false |
T0000031064 | U00000895 | 2025-02-24 04:21:51 | 623.73 | Porter, Scott and Bell Insurance | Money transfer | transfer | atm | null | West Caleb, CN | false |
T0000031065 | U00000895 | 2024-12-14 18:49:39 | 2,029.68 | Davenport PLC Hardware | Transfer to account *9837 | transfer | mobile | 128.247.30.188 | Tracyside, CN | false |
T0000031066 | U00000895 | 2025-02-20 19:58:37 | 320.59 | Olson-Smith Auto Service | Bank transfer to *2579 | transfer | pos | null | Russellshire, CN | false |
T0000031067 | U00000895 | 2025-03-14 07:01:58 | 145.69 | Davenport PLC Hardware | Monthly subscription - Davenport PLC Hardware | subscription | mobile | 145.47.175.66 | Jonathanmouth, CN | false |
T0000031068 | U00000896 | 2025-03-06 23:03:22 | 197.84 | Davis, Miller and Kline Farmers Market | Subscription renewal - Davis, Miller and Kline Farmers Market | subscription | web | 116.90.109.97 | North Devin, US | false |
T0000031069 | U00000896 | 2024-12-29 11:05:26 | 200.63 | Allison-Hodges Tire Shop | Money transfer | transfer | mobile | 82.123.104.191 | Lake Adammouth, US | false |
T0000031070 | U00000896 | 2025-01-08 09:22:58 | 58.44 | Allison-Hodges Tire Shop | Recurring payment to Allison-Hodges Tire Shop | subscription | mobile | 158.242.75.36 | Marcusland, US | false |
T0000031071 | U00000896 | 2025-03-05 02:03:44 | 34.32 | Thompson-Fields Healthcare Services | Shopping at Thompson-Fields Healthcare Services | purchase | web | 63.234.80.255 | Johnsonbury, US | false |
T0000031072 | U00000896 | 2025-02-26 06:46:52 | 122.77 | Allison-Hodges Tire Shop | Shopping at Allison-Hodges Tire Shop | purchase | mobile | 146.121.115.190 | Lisaborough, US | false |
T0000031073 | U00000896 | 2025-03-05 03:22:44 | 222.31 | Thompson-Fields Healthcare Services | Payment to Thompson-Fields Healthcare Services | purchase | mobile | 162.202.91.88 | East Alyssafurt, US | false |
T0000031074 | U00000896 | 2025-02-27 10:12:31 | 81.79 | Thomas, Ross and Rangel Dental Clinic | Shopping at Thomas, Ross and Rangel Dental Clinic | purchase | mobile | 195.3.54.68 | Smallburgh, US | false |
T0000031075 | U00000896 | 2025-03-13 19:29:52 | 488.34 | Arias-Powell Auto Service | Bank transfer to *625 | transfer | web | 155.208.150.201 | East Leah, US | false |
T0000031076 | U00000896 | 2025-02-28 02:35:18 | 356.17 | Thomas, Ross and Rangel Dental Clinic | Bank withdrawal | withdrawal | mobile | 136.200.16.147 | Conniestad, US | false |
T0000031077 | U00000896 | 2025-02-06 09:25:00 | 306.24 | Davis, Miller and Kline Farmers Market | Bought items at Davis, Miller and Kline Farmers Market | purchase | pos | null | Spencershire, US | false |
T0000031078 | U00000896 | 2025-03-06 21:54:21 | 654.45 | Allison-Hodges Tire Shop | Cash withdrawal | withdrawal | mobile | 137.97.232.203 | New Carmen, US | false |
T0000031079 | U00000896 | 2025-02-21 18:42:37 | 212.45 | Erickson Group Hardware | Purchase at Erickson Group Hardware | purchase | web | 201.32.171.42 | Salasberg, US | false |
T0000031080 | U00000896 | 2025-03-10 06:08:30 | 106.3 | Thompson-Fields Healthcare Services | Money transfer | transfer | mobile | 107.184.229.38 | Robertfort, US | false |
T0000031081 | U00000896 | 2025-01-25 20:19:50 | 350.09 | Allison-Hodges Tire Shop | Money transfer | transfer | pos | null | Joshuaburgh, US | false |
T0000031082 | U00000896 | 2025-03-13 01:37:19 | 127.1 | Rodriguez, Ali and Elliott Department Store | Shopping at Rodriguez, Ali and Elliott Department Store | purchase | web | 26.85.155.79 | Rioschester, US | false |
T0000031083 | U00000896 | 2025-02-05 23:58:18 | 96.48 | Thompson-Fields Healthcare Services | Payment to Thompson-Fields Healthcare Services | purchase | mobile | 18.59.181.71 | Shawnmouth, US | false |
T0000031084 | U00000896 | 2025-02-13 03:39:33 | 83.38 | Stone-Bell Streaming Services | Subscription renewal - Stone-Bell Streaming Services | subscription | mobile | 169.229.66.121 | Saundersport, US | false |
T0000031085 | U00000896 | 2025-03-06 07:27:24 | 68.37 | Allison-Hodges Tire Shop | Subscription renewal - Allison-Hodges Tire Shop | subscription | atm | null | Craigfurt, US | false |
T0000031086 | U00000896 | 2025-01-28 14:51:58 | 270.59 | Davis, Miller and Kline Farmers Market | Shopping at Davis, Miller and Kline Farmers Market | purchase | web | 160.174.202.167 | Lake Davidbury, US | false |
T0000031087 | U00000896 | 2025-02-17 21:40:12 | 44.22 | Allison-Hodges Tire Shop | Transfer to account *4306 | transfer | pos | null | West Audrey, US | false |
T0000031088 | U00000896 | 2025-03-08 03:44:20 | 258.51 | Allison-Hodges Tire Shop | Subscription renewal - Allison-Hodges Tire Shop | subscription | mobile | 176.167.115.160 | New Emilyfort, US | false |
T0000031089 | U00000896 | 2025-02-05 05:01:03 | 396.59 | Thomas, Ross and Rangel Dental Clinic | Subscription renewal - Thomas, Ross and Rangel Dental Clinic | subscription | web | 199.81.66.23 | New Rachaelmouth, US | false |
T0000031090 | U00000896 | 2025-03-10 01:38:50 | 479.57 | Thompson-Fields Healthcare Services | Cash withdrawal | withdrawal | web | 6.243.65.174 | North Jose, US | false |
T0000031091 | U00000896 | 2025-02-26 06:47:23 | 379.98 | Thompson-Fields Healthcare Services | Payment to Thompson-Fields Healthcare Services | purchase | mobile | 122.3.124.231 | East Johnville, US | false |
T0000031092 | U00000896 | 2025-02-05 07:20:38 | 160.32 | Thompson-Fields Healthcare Services | Bought items at Thompson-Fields Healthcare Services | purchase | atm | null | North Michaelbury, US | false |
T0000031093 | U00000896 | 2024-12-20 03:34:28 | 159.06 | Thompson-Fields Healthcare Services | Bank withdrawal | withdrawal | pos | null | South Karenside, US | false |
T0000031094 | U00000896 | 2025-02-17 04:10:06 | 118.76 | Gray, Graham and Guerrero Pharmacy | ATM withdrawal | withdrawal | web | 35.208.3.7 | South Mark, US | false |
T0000031095 | U00000896 | 2024-12-31 08:30:19 | 120.35 | Thomas, Ross and Rangel Dental Clinic | Subscription renewal - Thomas, Ross and Rangel Dental Clinic | subscription | mobile | 77.116.165.32 | Hallton, US | false |
T0000031096 | U00000896 | 2025-02-28 22:14:30 | 79.32 | Thompson-Fields Healthcare Services | Cash withdrawal | withdrawal | atm | null | Alvaradoberg, US | false |
T0000031097 | U00000896 | 2024-11-28 21:29:21 | 116.36 | Thompson-Fields Healthcare Services | ATM withdrawal | withdrawal | mobile | 65.142.169.223 | Jordanville, US | false |
T0000031098 | U00000896 | 2025-02-23 17:30:46 | 124.28 | Thompson-Fields Healthcare Services | Recurring payment to Thompson-Fields Healthcare Services | subscription | web | 203.186.174.63 | Port Tony, US | false |
T0000031099 | U00000896 | 2024-11-14 20:19:37 | 249.57 | Allison-Hodges Tire Shop | Recurring payment to Allison-Hodges Tire Shop | subscription | mobile | 121.68.90.76 | North Wayneborough, US | false |
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