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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031200 | U00000898 | 2025-02-28 06:03:31 | 358.32 | Roth and Sons Wellness Center | Cash withdrawal | withdrawal | web | 22.28.174.51 | Ashleyton, US | false |
T0000031201 | U00000898 | 2025-03-09 05:05:12 | 819.26 | Kent, Jones and Larson Home Goods | Subscription renewal - Kent, Jones and Larson Home Goods | subscription | web | 2.255.74.186 | Lake Jonathantown, US | false |
T0000031202 | U00000898 | 2025-01-26 21:21:53 | 228.86 | Mendez LLC Sporting Goods | Shopping at Mendez LLC Sporting Goods | purchase | atm | null | Lake Russell, US | false |
T0000031203 | U00000898 | 2025-02-26 22:49:24 | 306.52 | Green-Stanley Restaurant | ATM withdrawal | withdrawal | web | 94.18.160.86 | West Beth, US | false |
T0000031204 | U00000898 | 2025-02-08 15:02:54 | 203.18 | Kennedy-Graham Clothing | Recurring payment to Kennedy-Graham Clothing | subscription | atm | null | Gregoryton, US | false |
T0000031205 | U00000898 | 2024-12-04 15:33:53 | 898.56 | Flores, Novak and Cowan Car Wash | Bank withdrawal | withdrawal | web | 152.215.37.49 | Barryfort, US | true |
T0000031206 | U00000898 | 2025-02-16 05:22:28 | 126.46 | Roth and Sons Wellness Center | Money transfer | transfer | web | 93.209.112.41 | Rogersville, US | false |
T0000031207 | U00000898 | 2025-02-04 04:34:33 | 168.72 | Roth and Sons Wellness Center | Recurring payment to Roth and Sons Wellness Center | subscription | mobile | 18.234.218.211 | Lake Scott, US | false |
T0000031208 | U00000898 | 2025-01-16 05:01:01 | 1,357.45 | Roth and Sons Wellness Center | Bank withdrawal | withdrawal | web | 87.27.192.95 | New Amyshire, US | false |
T0000031209 | U00000898 | 2025-01-14 21:07:02 | 358.4 | Kent, Jones and Larson Home Goods | ATM withdrawal | withdrawal | pos | null | East Roger, US | false |
T0000031210 | U00000898 | 2025-02-04 03:36:09 | 153.74 | Andrews-Davis Airlines | Bank transfer to *3283 | transfer | mobile | 117.166.214.189 | Rojasbury, US | false |
T0000031211 | U00000898 | 2025-02-21 17:41:35 | 263.3 | Peters-Lee Clothing | ATM withdrawal | withdrawal | mobile | 141.219.29.96 | Christophershire, US | false |
T0000031212 | U00000898 | 2025-02-27 05:49:20 | 310.7 | Kent, Jones and Larson Home Goods | Bought items at Kent, Jones and Larson Home Goods | purchase | atm | null | Braymouth, US | false |
T0000031213 | U00000898 | 2025-02-25 13:46:54 | 385.58 | Jones-Sanchez Airlines | ATM withdrawal | withdrawal | web | 67.61.78.119 | Lake Angela, US | false |
T0000031214 | U00000898 | 2025-03-07 22:21:46 | 235.07 | Roth and Sons Wellness Center | Transfer to account *7366 | transfer | pos | null | East Christineton, US | false |
T0000031215 | U00000898 | 2025-02-20 05:24:06 | 539.07 | Peters-Lee Clothing | Bank transfer to *3246 | transfer | web | 6.255.113.253 | North Debrastad, US | false |
T0000031216 | U00000898 | 2025-02-13 16:05:36 | 139.79 | Kent, Jones and Larson Home Goods | Recurring payment to Kent, Jones and Larson Home Goods | subscription | web | 75.110.28.245 | Wallacetown, US | false |
T0000031217 | U00000898 | 2025-01-10 01:03:23 | 198.1 | Roth and Sons Wellness Center | Recurring payment to Roth and Sons Wellness Center | subscription | mobile | 198.185.83.177 | West Ruth, US | false |
T0000031218 | U00000898 | 2025-01-02 01:36:00 | 176.54 | Flores-Schmidt Shoes | Payment to Flores-Schmidt Shoes | purchase | atm | null | Hunterfurt, US | false |
T0000031219 | U00000898 | 2025-03-13 05:54:45 | 409.96 | Stevens-Fernandez Cable TV | Monthly subscription - Stevens-Fernandez Cable TV | subscription | web | 46.143.79.237 | Ferrellstad, US | false |
T0000031220 | U00000898 | 2024-10-05 16:01:57 | 162.93 | Peters-Lee Clothing | Shopping at Peters-Lee Clothing | purchase | mobile | 155.54.52.120 | West Regina, US | false |
T0000031221 | U00000898 | 2025-03-07 07:22:07 | 198.3 | Kent, Jones and Larson Home Goods | Cash withdrawal | withdrawal | mobile | 217.93.107.94 | East Susanland, US | false |
T0000031222 | U00000898 | 2024-12-05 21:38:04 | 413.71 | Kent, Jones and Larson Home Goods | Bank withdrawal | withdrawal | mobile | 81.147.187.254 | Port Walter, US | false |
T0000031223 | U00000898 | 2025-02-04 05:05:16 | 113.35 | Roth and Sons Wellness Center | Money transfer | transfer | pos | null | Port Brandon, US | false |
T0000031224 | U00000898 | 2025-02-21 22:02:49 | 294.92 | Ross Ltd Tax Services | Bank withdrawal | withdrawal | web | 11.66.47.156 | South Corymouth, US | false |
T0000031225 | U00000898 | 2025-03-05 19:20:47 | 1,007.12 | Lowery-Johnson Car Wash | Subscription renewal - Lowery-Johnson Car Wash | subscription | atm | null | West Lisa, US | true |
T0000031226 | U00000898 | 2025-02-09 12:34:58 | 125.45 | Smith Ltd Phone Services | Recurring payment to Smith Ltd Phone Services | subscription | mobile | 147.58.22.207 | New Garrett, BR | true |
T0000031227 | U00000898 | 2025-01-17 18:15:51 | 854.97 | Kent, Jones and Larson Home Goods | Subscription renewal - Kent, Jones and Larson Home Goods | subscription | pos | null | Erinville, US | false |
T0000031228 | U00000898 | 2025-03-07 01:02:19 | 274.3 | Dalton, Wilcox and Watson Insurance | ATM withdrawal | withdrawal | web | 89.1.69.77 | South Jasonville, US | false |
T0000031229 | U00000898 | 2025-03-12 15:35:05 | 109.51 | Kent, Jones and Larson Home Goods | Subscription renewal - Kent, Jones and Larson Home Goods | subscription | mobile | 179.183.218.48 | West Katie, US | false |
T0000031230 | U00000898 | 2025-02-15 16:18:48 | 65.49 | Peters-Lee Clothing | Money transfer | transfer | web | 167.171.228.195 | New Cindyville, US | false |
T0000031231 | U00000898 | 2025-02-01 10:19:18 | 1,120.15 | Morrison, Schultz and Dean Auto Service | Transfer to account *2214 | transfer | pos | null | Harrisonburgh, US | false |
T0000031232 | U00000898 | 2025-03-12 14:25:21 | 687.42 | Roth and Sons Wellness Center | Bought items at Roth and Sons Wellness Center | purchase | mobile | 154.144.44.231 | Port Waynetown, US | false |
T0000031233 | U00000899 | 2025-02-23 06:12:00 | 617.18 | Tucker LLC Banking | Transfer to account *418 | transfer | pos | null | Scottmouth, FR | false |
T0000031234 | U00000899 | 2025-03-02 10:06:14 | 1,141.98 | Edwards PLC Travel Agency | Money transfer | transfer | web | 207.52.224.95 | South Krista, FR | false |
T0000031235 | U00000899 | 2025-02-10 02:03:27 | 306.07 | Edwards PLC Travel Agency | Cash withdrawal | withdrawal | web | 143.239.188.100 | East Crystalmouth, FR | false |
T0000031236 | U00000899 | 2024-12-26 12:37:36 | 799.99 | Olsen-Watts Computers | Transfer to account *4867 | transfer | web | 164.197.196.236 | Smithview, BR | true |
T0000031237 | U00000899 | 2025-01-06 15:03:51 | 813.54 | Quinn-Jones Pizzeria | Money transfer | transfer | mobile | 216.120.198.57 | South Gary, FR | false |
T0000031238 | U00000899 | 2025-02-27 04:11:25 | 222.66 | Hernandez-Edwards Farmers Market | Recurring payment to Hernandez-Edwards Farmers Market | subscription | pos | null | Port Isabelberg, FR | false |
T0000031239 | U00000899 | 2025-03-09 13:41:30 | 1,669.26 | Edwards PLC Travel Agency | Purchase at Edwards PLC Travel Agency | purchase | atm | null | Robertburgh, FR | false |
T0000031240 | U00000899 | 2025-02-03 11:32:42 | 303.55 | Chapman and Sons Steakhouse | Subscription renewal - Chapman and Sons Steakhouse | subscription | web | 152.34.131.222 | Lake Kellitown, BR | true |
T0000031241 | U00000899 | 2025-03-10 07:58:48 | 702.79 | Robertson Inc Tire Shop | Cash withdrawal | withdrawal | pos | null | Lake Amyton, FR | false |
T0000031242 | U00000899 | 2025-02-26 04:15:37 | 662.46 | Pena Group Diner | Bank transfer to *7666 | transfer | web | 174.114.241.26 | Gainesmouth, CN | true |
T0000031243 | U00000899 | 2025-03-04 05:54:28 | 891.26 | Edwards PLC Travel Agency | Payment to Edwards PLC Travel Agency | purchase | atm | null | West Christymouth, FR | false |
T0000031244 | U00000899 | 2025-03-05 01:27:21 | 423.59 | Clark and Sons Phone Services | Purchase at Clark and Sons Phone Services | purchase | pos | null | Hallstad, FR | false |
T0000031245 | U00000899 | 2025-03-05 22:43:26 | 293.26 | Hernandez-Edwards Farmers Market | Monthly subscription - Hernandez-Edwards Farmers Market | subscription | web | 220.47.211.82 | Lake Gina, FR | false |
T0000031246 | U00000899 | 2025-02-11 19:37:23 | 174.59 | Edwards PLC Travel Agency | Bought items at Edwards PLC Travel Agency | purchase | web | 121.129.73.179 | Haynesberg, FR | false |
T0000031247 | U00000899 | 2025-03-03 10:25:45 | 436.44 | Michael-Hall Wellness Center | Bank transfer to *615 | transfer | mobile | 53.131.51.126 | Wheelerberg, FR | false |
T0000031248 | U00000899 | 2025-02-26 16:46:58 | 499.66 | Michael-Hall Wellness Center | Purchase at Michael-Hall Wellness Center | purchase | mobile | 212.171.221.40 | South Taylorville, FR | false |
T0000031249 | U00000899 | 2025-03-06 19:31:03 | 887.15 | Hernandez-Edwards Farmers Market | Subscription renewal - Hernandez-Edwards Farmers Market | subscription | mobile | 201.155.242.67 | Nataliefurt, FR | false |
T0000031250 | U00000899 | 2025-01-22 06:05:46 | 86.2 | Peck, Jones and Bowman Cruise Lines | Cash withdrawal | withdrawal | mobile | 61.198.54.185 | South Mary, FR | false |
T0000031251 | U00000899 | 2025-03-10 18:17:36 | 347.7 | Michael-Hall Wellness Center | Shopping at Michael-Hall Wellness Center | purchase | mobile | 163.18.157.232 | Zacharyfort, FR | false |
T0000031252 | U00000899 | 2024-12-18 02:01:36 | 309.85 | Michael-Hall Wellness Center | ATM withdrawal | withdrawal | mobile | 131.233.201.135 | Lake Timothy, FR | false |
T0000031253 | U00000899 | 2025-03-13 00:00:10 | 67.29 | Rodriguez and Sons Software | Bank withdrawal | withdrawal | pos | null | Charlesfurt, FR | false |
T0000031254 | U00000899 | 2025-03-05 04:07:05 | 465.73 | Bennett, Mccarty and Johnson Water Services | Bank withdrawal | withdrawal | web | 156.35.208.62 | Hernandezside, FR | false |
T0000031255 | U00000899 | 2025-02-19 07:53:53 | 424.26 | Michael-Hall Wellness Center | Monthly subscription - Michael-Hall Wellness Center | subscription | web | 23.167.56.201 | Emilyshire, FR | false |
T0000031256 | U00000899 | 2025-02-05 02:24:44 | 626.15 | Hernandez-Edwards Farmers Market | Bank withdrawal | withdrawal | mobile | 189.185.73.18 | Sandramouth, FR | false |
T0000031257 | U00000899 | 2025-02-25 23:18:54 | 152.52 | Michael-Hall Wellness Center | Monthly subscription - Michael-Hall Wellness Center | subscription | mobile | 215.251.179.97 | Lake Cynthiastad, FR | false |
T0000031258 | U00000899 | 2025-02-28 06:23:58 | 325 | Hernandez-Edwards Farmers Market | Monthly subscription - Hernandez-Edwards Farmers Market | subscription | pos | null | Port John, FR | false |
T0000031259 | U00000899 | 2025-02-26 20:52:33 | 1,075.02 | Edwards PLC Travel Agency | Recurring payment to Edwards PLC Travel Agency | subscription | mobile | 152.148.195.61 | Melanieberg, FR | false |
T0000031260 | U00000899 | 2024-12-30 05:52:54 | 490.8 | Baker-Wright Streaming Services | Payment to Baker-Wright Streaming Services | purchase | web | 108.190.243.157 | Robertside, FR | false |
T0000031261 | U00000899 | 2025-02-01 23:19:50 | 382.63 | Michael-Hall Wellness Center | Recurring payment to Michael-Hall Wellness Center | subscription | web | 76.8.3.242 | West Sherry, FR | false |
T0000031262 | U00000899 | 2025-02-26 03:06:24 | 171.36 | Michael-Hall Wellness Center | Money transfer | transfer | mobile | 194.123.254.148 | Zacharyland, FR | false |
T0000031263 | U00000899 | 2025-02-28 05:46:58 | 246.82 | Meyers, Clarke and Hernandez Diner | Monthly subscription - Meyers, Clarke and Hernandez Diner | subscription | pos | null | Lake Joshua, NG | true |
T0000031264 | U00000899 | 2024-12-15 22:13:57 | 83.07 | Davis-Christian Foods | Recurring payment to Davis-Christian Foods | subscription | web | 167.231.19.202 | Morrisside, FR | false |
T0000031265 | U00000899 | 2025-03-08 10:21:51 | 137.52 | Hernandez-Edwards Farmers Market | Monthly subscription - Hernandez-Edwards Farmers Market | subscription | web | 29.86.58.21 | North Debbie, FR | false |
T0000031266 | U00000899 | 2025-03-06 19:55:52 | 2,019.37 | Walker-Skinner Medical Center | Purchase at Walker-Skinner Medical Center | purchase | pos | null | North Shannon, FR | false |
T0000031267 | U00000899 | 2025-02-05 22:03:53 | 316.64 | Michael-Hall Wellness Center | Payment to Michael-Hall Wellness Center | purchase | web | 15.33.240.198 | Port Jerry, FR | false |
T0000031268 | U00000899 | 2025-03-12 09:34:52 | 911.77 | Edwards PLC Travel Agency | Recurring payment to Edwards PLC Travel Agency | subscription | mobile | 165.44.13.154 | New Amybury, FR | false |
T0000031269 | U00000899 | 2025-02-27 14:44:07 | 97.76 | Goodwin, Moore and Barron Car Dealership | ATM withdrawal | withdrawal | pos | null | Port Sharonview, FR | false |
T0000031270 | U00000899 | 2025-03-10 01:09:45 | 283.42 | Michael-Hall Wellness Center | Payment to Michael-Hall Wellness Center | purchase | atm | null | Port Tyler, FR | false |
T0000031271 | U00000899 | 2025-03-12 18:07:38 | 572.97 | Wood-Wilson Tire Shop | Money transfer | transfer | web | 52.111.215.188 | East Angelatown, FR | false |
T0000031272 | U00000899 | 2025-02-11 16:30:30 | 498.5 | Edwards PLC Travel Agency | Transfer to account *8635 | transfer | web | 199.161.95.230 | New Daniel, FR | false |
T0000031273 | U00000899 | 2024-07-16 06:48:29 | 146.91 | Hernandez-Edwards Farmers Market | Transfer to account *3854 | transfer | web | 223.83.25.167 | Mcmahonport, FR | false |
T0000031274 | U00000899 | 2025-01-24 10:25:17 | 156.74 | Weber and Sons Tax Services | Money transfer | transfer | pos | null | East Robertton, FR | false |
T0000031275 | U00000899 | 2025-02-02 07:54:29 | 939.15 | Edwards PLC Travel Agency | Transfer to account *6101 | transfer | mobile | 129.62.76.17 | Morenoshire, FR | false |
T0000031276 | U00000899 | 2025-02-09 07:30:47 | 456.86 | Edwards PLC Travel Agency | Cash withdrawal | withdrawal | web | 95.29.135.119 | Port Lisaberg, FR | false |
T0000031277 | U00000899 | 2025-02-07 13:18:41 | 1,157.13 | Michael-Hall Wellness Center | Cash withdrawal | withdrawal | mobile | 92.231.95.87 | New Darrellville, FR | false |
T0000031278 | U00000899 | 2025-01-31 15:29:23 | 643.83 | Michael-Hall Wellness Center | ATM withdrawal | withdrawal | atm | null | Elizabethview, FR | false |
T0000031279 | U00000899 | 2025-01-22 23:17:33 | 371.71 | Rivera, Stewart and Lozano Restaurant | Money transfer | transfer | mobile | 109.23.250.179 | East Jeffreymouth, FR | false |
T0000031280 | U00000899 | 2025-02-01 00:22:59 | 178.6 | Michael-Hall Wellness Center | Money transfer | transfer | mobile | 166.130.186.194 | Burgessmouth, FR | false |
T0000031281 | U00000899 | 2025-02-15 05:58:48 | 938.5 | Hernandez-Edwards Farmers Market | Money transfer | transfer | atm | null | Lindaton, FR | false |
T0000031282 | U00000899 | 2025-02-16 09:02:16 | 692.29 | Harris, Garcia and Hayes Pharmacy | Transfer to account *2073 | transfer | pos | null | South Brian, FR | false |
T0000031283 | U00000899 | 2025-03-12 15:14:35 | 669.99 | Michael-Hall Wellness Center | Monthly subscription - Michael-Hall Wellness Center | subscription | mobile | 57.135.45.214 | Graystad, FR | false |
T0000031284 | U00000899 | 2025-02-27 20:05:05 | 1,303.22 | Robertson-Henderson Banking | Money transfer [foreign transfer] | transfer | mobile | 71.138.147.160 | New Wayne, RU | true |
T0000031285 | U00000899 | 2025-02-11 22:23:25 | 2,698.32 | Spence and Sons Healthcare Services | ATM withdrawal | withdrawal | pos | null | Roachbury, NG | true |
T0000031286 | U00000899 | 2025-02-11 16:17:35 | 370.78 | Garrison-Owens Pharmacy | Bank withdrawal | withdrawal | pos | null | Michaelton, FR | false |
T0000031287 | U00000899 | 2024-12-23 09:43:08 | 200.78 | Hernandez-Edwards Farmers Market | Bought items at Hernandez-Edwards Farmers Market | purchase | web | 171.129.132.234 | West Annetteport, FR | false |
T0000031288 | U00000899 | 2025-03-12 10:37:10 | 1,367.6 | Michael-Hall Wellness Center | Money transfer | transfer | atm | null | Kennethton, FR | false |
T0000031289 | U00000899 | 2024-12-30 05:02:34 | 1,642.36 | Hernandez-Edwards Farmers Market | Bought items at Hernandez-Edwards Farmers Market | purchase | mobile | 183.123.246.178 | West James, FR | false |
T0000031290 | U00000899 | 2025-02-15 22:27:08 | 460.12 | Edwards PLC Travel Agency | Purchase at Edwards PLC Travel Agency | purchase | web | 107.131.211.84 | Whitakerberg, FR | false |
T0000031291 | U00000899 | 2025-01-25 15:54:25 | 293.97 | Michael-Hall Wellness Center | Money transfer | transfer | pos | null | Beckside, FR | false |
T0000031292 | U00000899 | 2025-02-28 19:24:42 | 166.71 | Edwards PLC Travel Agency | Monthly subscription - Edwards PLC Travel Agency | subscription | web | 117.240.30.163 | West Patriciashire, FR | false |
T0000031293 | U00000899 | 2025-03-08 22:24:19 | 160.8 | Edwards PLC Travel Agency | Money transfer | transfer | web | 93.252.183.166 | West Oliviashire, FR | false |
T0000031294 | U00000899 | 2025-03-09 06:30:10 | 358.6 | King, Clay and Hobbs Gas Station | ATM withdrawal | withdrawal | web | 164.147.125.5 | Fitzgeraldbury, FR | false |
T0000031295 | U00000899 | 2025-02-23 03:06:58 | 1,010.34 | Michael-Hall Wellness Center | Recurring payment to Michael-Hall Wellness Center | subscription | web | 131.103.222.203 | Jamieport, FR | false |
T0000031296 | U00000899 | 2025-02-23 23:20:45 | 115.03 | Michael-Hall Wellness Center | Bank withdrawal | withdrawal | pos | null | West Michelle, FR | false |
T0000031297 | U00000900 | 2025-02-11 00:52:46 | 369.21 | Bean-Taylor Gas Station | Bank withdrawal | withdrawal | mobile | 124.138.218.145 | Travistown, US | false |
T0000031298 | U00000900 | 2025-01-25 09:13:47 | 192.36 | Liu, Herrera and Berger Vacation Rentals | Money transfer | transfer | atm | null | South Joseph, US | false |
T0000031299 | U00000900 | 2025-03-04 23:10:14 | 213.96 | Wagner-Edwards Organic Foods | Purchase at Wagner-Edwards Organic Foods | purchase | pos | null | Frankland, US | false |
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