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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031300 | U00000900 | 2024-12-27 02:47:57 | 60.22 | Graham-Coleman Car Rental | Subscription renewal - Graham-Coleman Car Rental | subscription | web | 51.67.183.172 | Zacharyville, US | false |
T0000031301 | U00000900 | 2025-02-02 20:58:36 | 631.82 | Glover Group Organic Foods | Subscription renewal - Glover Group Organic Foods | subscription | atm | null | Millerton, US | false |
T0000031302 | U00000900 | 2024-12-16 02:28:53 | 654.3 | Evans-Henry Diner | Bank transfer to *7349 | transfer | atm | null | Birdhaven, US | false |
T0000031303 | U00000900 | 2025-03-05 00:29:45 | 1,318.39 | Liu, Herrera and Berger Vacation Rentals | Subscription renewal - Liu, Herrera and Berger Vacation Rentals | subscription | pos | null | Port Whitney, US | false |
T0000031304 | U00000900 | 2025-03-05 17:51:08 | 678.19 | Crawford, Young and Cisneros Mobile | Shopping at Crawford, Young and Cisneros Mobile | purchase | mobile | 114.152.3.255 | Higginsshire, US | false |
T0000031305 | U00000900 | 2025-03-05 08:10:07 | 224.42 | Green, Gonzalez and Melton Gas Station | Monthly subscription - Green, Gonzalez and Melton Gas Station | subscription | mobile | 113.88.105.239 | Port Mitchell, US | false |
T0000031306 | U00000900 | 2025-02-25 10:50:23 | 170.46 | Green, Gonzalez and Melton Gas Station | Bank withdrawal | withdrawal | web | 143.53.112.144 | Kellymouth, US | false |
T0000031307 | U00000900 | 2025-03-02 12:18:04 | 459.22 | Graham-Coleman Car Rental | Subscription renewal - Graham-Coleman Car Rental | subscription | mobile | 24.107.131.116 | Port Ronaldtown, US | false |
T0000031308 | U00000900 | 2025-03-02 22:28:53 | 262.56 | Edwards LLC Dental Clinic | Bank withdrawal | withdrawal | pos | null | Carrieshire, US | false |
T0000031309 | U00000900 | 2025-01-22 08:11:51 | 584.63 | Graham-Coleman Car Rental | Bought items at Graham-Coleman Car Rental | purchase | pos | null | Calhounfort, US | false |
T0000031310 | U00000900 | 2025-01-19 15:56:11 | 46.59 | Graham-Coleman Car Rental | ATM withdrawal | withdrawal | web | 169.91.218.215 | Jasonshire, US | false |
T0000031311 | U00000900 | 2025-03-07 18:30:17 | 93.57 | Mitchell Inc Accessories | Money transfer | transfer | mobile | 134.164.215.208 | West Matthew, US | false |
T0000031312 | U00000900 | 2024-10-29 21:39:40 | 54.43 | Evans-Henry Diner | Purchase at Evans-Henry Diner | purchase | mobile | 184.43.203.33 | West Tonyashire, US | false |
T0000031313 | U00000900 | 2025-02-16 17:25:42 | 45.77 | Green, Gonzalez and Melton Gas Station | Bought items at Green, Gonzalez and Melton Gas Station | purchase | web | 192.130.215.253 | Seanfurt, US | false |
T0000031314 | U00000900 | 2025-02-24 13:23:15 | 769.25 | Green, Gonzalez and Melton Gas Station | Bank transfer to *2806 | transfer | mobile | 8.143.179.212 | South Kristiborough, US | false |
T0000031315 | U00000900 | 2025-02-21 22:43:13 | 409.67 | Mullen, Mcpherson and Greene Internet Provider | Cash withdrawal | withdrawal | mobile | 159.44.63.224 | Nicolasfurt, US | false |
T0000031316 | U00000900 | 2025-03-09 04:38:25 | 725.31 | Evans-Henry Diner | Money transfer | transfer | pos | null | West Anna, US | false |
T0000031317 | U00000900 | 2025-02-21 17:33:59 | 1,291.86 | Macdonald-Davis Foods | Subscription renewal - Macdonald-Davis Foods [unusual merchant] | subscription | web | 157.227.223.36 | Teresashire, CN | true |
T0000031318 | U00000900 | 2025-02-22 09:43:07 | 333.63 | Evans-Henry Diner | Purchase at Evans-Henry Diner | purchase | web | 18.210.50.174 | East Samantha, US | false |
T0000031319 | U00000900 | 2025-03-07 03:25:53 | 268.06 | Hunter-Joseph Insurance | ATM withdrawal | withdrawal | pos | null | South Laura, US | false |
T0000031320 | U00000900 | 2025-01-03 02:01:01 | 208.26 | Evans-Henry Diner | Recurring payment to Evans-Henry Diner | subscription | atm | null | New Michael, US | false |
T0000031321 | U00000900 | 2025-02-25 03:59:10 | 1,175.95 | Liu, Herrera and Berger Vacation Rentals | Purchase at Liu, Herrera and Berger Vacation Rentals | purchase | web | 46.15.121.69 | Snyderview, US | false |
T0000031322 | U00000900 | 2025-03-08 09:09:45 | 953.73 | Graham-Coleman Car Rental | Monthly subscription - Graham-Coleman Car Rental | subscription | mobile | 26.124.185.40 | West Todd, US | false |
T0000031323 | U00000900 | 2025-02-08 16:33:09 | 198.4 | Bean-Taylor Gas Station | Bought items at Bean-Taylor Gas Station | purchase | pos | null | Howeshire, US | false |
T0000031324 | U00000900 | 2025-02-14 07:18:09 | 467.57 | Graham-Coleman Car Rental | Bought items at Graham-Coleman Car Rental | purchase | mobile | 87.156.78.251 | New Kimberlyville, US | false |
T0000031325 | U00000900 | 2025-01-26 13:18:03 | 359.83 | Green, Gonzalez and Melton Gas Station | Monthly subscription - Green, Gonzalez and Melton Gas Station | subscription | web | 118.62.192.77 | Anthonychester, US | false |
T0000031326 | U00000900 | 2025-03-10 17:52:52 | 365.05 | Evans-Henry Diner | Monthly subscription - Evans-Henry Diner | subscription | web | 186.73.250.101 | Lake Cynthiahaven, US | false |
T0000031327 | U00000900 | 2025-02-03 05:07:21 | 883.69 | Joyce Inc Financial Services | Bank withdrawal | withdrawal | mobile | 28.170.170.5 | East Michelle, RU | true |
T0000031328 | U00000900 | 2025-02-18 21:47:49 | 334.81 | Wagner-Edwards Organic Foods | Bank withdrawal | withdrawal | web | 78.198.4.236 | North Aprilfurt, US | false |
T0000031329 | U00000900 | 2025-02-05 16:55:55 | 107.95 | Wilson-Mcdonald Cruise Lines | Monthly subscription - Wilson-Mcdonald Cruise Lines | subscription | web | 198.102.103.98 | New Charlotteberg, RU | true |
T0000031330 | U00000900 | 2025-01-17 10:32:35 | 208.85 | Pearson, Gray and Long Cinema | Recurring payment to Pearson, Gray and Long Cinema | subscription | web | 105.253.252.154 | Greeneport, NG | true |
T0000031331 | U00000900 | 2025-02-21 00:46:22 | 462.62 | Bean-Taylor Gas Station | Recurring payment to Bean-Taylor Gas Station | subscription | mobile | 100.223.222.94 | New Brandonborough, US | false |
T0000031332 | U00000900 | 2025-03-04 20:07:47 | 3,682.53 | Murray, Arias and Callahan Grocery | Bank withdrawal | withdrawal | mobile | 25.159.27.140 | North Thomasside, US | true |
T0000031333 | U00000900 | 2025-03-08 10:04:09 | 141.02 | Williams, Davis and Ortega Fresh Market | Monthly subscription - Williams, Davis and Ortega Fresh Market | subscription | mobile | 134.218.27.151 | Perryborough, US | false |
T0000031334 | U00000900 | 2025-02-06 05:17:47 | 505.58 | Cardenas-Davis Investments | Money transfer | transfer | web | 191.65.109.183 | North Denise, US | false |
T0000031335 | U00000900 | 2025-03-06 08:45:48 | 1,721.14 | Walker Inc Foods | Monthly subscription - Walker Inc Foods | subscription | pos | null | Danielleville, US | false |
T0000031336 | U00000900 | 2024-12-12 02:00:46 | 794.64 | Watson, Griffin and Zimmerman Entertainment Complex | Subscription renewal - Watson, Griffin and Zimmerman Entertainment Complex | subscription | mobile | 100.16.2.243 | Moodychester, US | false |
T0000031337 | U00000900 | 2025-02-22 20:00:47 | 1,484.79 | Evans-Henry Diner | Cash withdrawal | withdrawal | web | 103.254.225.227 | Nicoleshire, US | false |
T0000031338 | U00000900 | 2025-03-13 04:59:59 | 582.49 | Green, Gonzalez and Melton Gas Station | Bank withdrawal | withdrawal | web | 113.187.232.67 | West Tina, US | false |
T0000031339 | U00000900 | 2025-03-03 22:41:25 | 304.67 | Hammond Inc Concert Hall | Bank transfer to *4445 | transfer | atm | null | Leahside, US | true |
T0000031340 | U00000900 | 2025-02-24 22:39:04 | 573.56 | Smith and Sons Vision Center | ATM withdrawal | withdrawal | web | 162.48.23.159 | Michaelbury, US | false |
T0000031341 | U00000900 | 2025-01-21 21:49:05 | 1,160.52 | Perkins-Price Phone Services | Shopping at Perkins-Price Phone Services | purchase | mobile | 189.120.114.199 | Castillofurt, US | false |
T0000031342 | U00000900 | 2025-02-05 06:43:57 | 137.72 | Graham-Coleman Car Rental | Subscription renewal - Graham-Coleman Car Rental | subscription | web | 101.166.137.154 | Bauerside, US | false |
T0000031343 | U00000900 | 2025-02-22 08:44:30 | 265.63 | Graham-Coleman Car Rental | Recurring payment to Graham-Coleman Car Rental | subscription | mobile | 13.184.28.231 | Castillofort, US | false |
T0000031344 | U00000900 | 2025-03-04 03:54:20 | 117.38 | Torres-Jones Supermarket | ATM withdrawal | withdrawal | pos | null | New Gloria, US | false |
T0000031345 | U00000900 | 2025-02-24 02:53:41 | 863.44 | Evans-Henry Diner | Shopping at Evans-Henry Diner | purchase | pos | null | East Veronica, US | false |
T0000031346 | U00000900 | 2025-02-21 16:22:28 | 264.16 | Bean-Taylor Gas Station | Subscription renewal - Bean-Taylor Gas Station | subscription | web | 106.220.17.189 | New Michaelside, US | false |
T0000031347 | U00000900 | 2025-03-05 23:37:03 | 300.98 | Graham-Coleman Car Rental | Payment to Graham-Coleman Car Rental | purchase | pos | null | North Timothystad, US | false |
T0000031348 | U00000900 | 2024-08-27 20:55:04 | 569.22 | Bean-Taylor Gas Station | Payment to Bean-Taylor Gas Station | purchase | pos | null | Brownmouth, US | false |
T0000031349 | U00000900 | 2025-02-12 00:24:48 | 723.4 | Liu, Herrera and Berger Vacation Rentals | Bought items at Liu, Herrera and Berger Vacation Rentals | purchase | web | 195.150.107.55 | New Jamieville, US | false |
T0000031350 | U00000900 | 2025-02-14 16:00:36 | 176.42 | Liu, Herrera and Berger Vacation Rentals | Monthly subscription - Liu, Herrera and Berger Vacation Rentals | subscription | pos | null | Lisaburgh, US | false |
T0000031351 | U00000900 | 2025-01-17 22:18:22 | 975.24 | Bean-Taylor Gas Station | Subscription renewal - Bean-Taylor Gas Station | subscription | mobile | 43.29.170.206 | Williamsfort, US | false |
T0000031352 | U00000900 | 2025-02-24 22:09:57 | 253.45 | Wagner-Edwards Organic Foods | Bank withdrawal | withdrawal | pos | null | West Amber, US | false |
T0000031353 | U00000900 | 2025-02-05 17:48:58 | 210.08 | Liu LLC Travel Booking | Monthly subscription - Liu LLC Travel Booking | subscription | pos | null | Garciaville, US | false |
T0000031354 | U00000900 | 2025-01-30 03:45:12 | 541.9 | Scott, Hill and Brown Financial Advisors | Bank transfer to *7271 | transfer | mobile | 58.223.99.156 | South Daniellechester, NG | true |
T0000031355 | U00000900 | 2025-03-03 00:19:31 | 937.98 | Beasley-Jones Airlines | Recurring payment to Beasley-Jones Airlines | subscription | web | 211.15.170.249 | West Jason, US | false |
T0000031356 | U00000901 | 2025-02-11 11:17:21 | 93.72 | Ibarra PLC Auto Parts | Monthly subscription - Ibarra PLC Auto Parts | subscription | pos | null | Graveston, US | false |
T0000031357 | U00000901 | 2025-03-08 00:16:14 | 165.38 | Fletcher, Johnston and Noble Hardware | Bank transfer to *9642 | transfer | atm | null | Robertaburgh, US | false |
T0000031358 | U00000901 | 2025-02-24 00:59:22 | 1,572.17 | Bailey-Jensen Phone Services | Monthly subscription - Bailey-Jensen Phone Services | subscription | mobile | 144.163.190.208 | Millerfort, US | true |
T0000031359 | U00000901 | 2025-03-07 13:49:12 | 249.8 | Fletcher, Johnston and Noble Hardware | Money transfer | transfer | mobile | 107.228.195.6 | New Gregoryborough, US | false |
T0000031360 | U00000901 | 2025-02-01 07:05:22 | 493.1 | Meyer-Davis Fresh Market | Monthly subscription - Meyer-Davis Fresh Market | subscription | web | 17.38.113.17 | Meganmouth, US | false |
T0000031361 | U00000901 | 2025-03-14 18:12:38 | 47.63 | Ortega-Holder Electronics | Cash withdrawal | withdrawal | mobile | 117.205.255.122 | Lawrenceport, US | false |
T0000031362 | U00000902 | 2025-02-07 00:41:36 | 157.62 | Santos Ltd Bistro | Bank withdrawal | withdrawal | pos | null | Sullivanside, CA | false |
T0000031363 | U00000902 | 2025-02-13 02:31:43 | 669.86 | Park-Hernandez Vacation Rentals | Bank transfer to *7612 | transfer | mobile | 82.17.23.223 | West Sharon, CA | false |
T0000031364 | U00000902 | 2025-03-11 05:32:56 | 67.21 | Mccarty-Young Phone Services | Bank transfer to *6353 | transfer | mobile | 115.100.117.54 | Lake Haydenton, NG | true |
T0000031365 | U00000902 | 2025-02-10 06:49:25 | 568.64 | Brown-Griffin Phone Services | Bought items at Brown-Griffin Phone Services | purchase | mobile | 19.209.166.92 | Lake Dawn, CA | false |
T0000031366 | U00000902 | 2025-02-21 21:31:29 | 259.51 | Rush-Murray Tax Services | Payment to Rush-Murray Tax Services | purchase | mobile | 145.131.1.36 | Larryport, CA | false |
T0000031367 | U00000902 | 2025-02-14 09:01:32 | 3,237.05 | Nguyen-Hernandez Grocery | Cash withdrawal [unusual location] | withdrawal | pos | null | Port Danielville, NG | true |
T0000031368 | U00000902 | 2025-02-12 15:25:11 | 285.83 | Russo, Craig and Marsh Banking | Cash withdrawal | withdrawal | pos | null | South Christine, CA | false |
T0000031369 | U00000902 | 2025-02-22 09:45:04 | 168.13 | Phillips-Bishop Steakhouse | Purchase at Phillips-Bishop Steakhouse | purchase | pos | null | West Amanda, CA | false |
T0000031370 | U00000902 | 2025-02-14 12:00:52 | 1,716.16 | Bailey, Klein and Bentley Grocery | Bank transfer to *8292 | transfer | mobile | 181.185.230.59 | New Scottfort, CA | false |
T0000031371 | U00000902 | 2025-03-13 06:22:13 | 447.42 | Park-Hernandez Vacation Rentals | Shopping at Park-Hernandez Vacation Rentals | purchase | web | 167.199.76.36 | East Anthony, CA | false |
T0000031372 | U00000902 | 2025-01-31 21:52:04 | 363.18 | Chen-Schroeder Pizzeria | Recurring payment to Chen-Schroeder Pizzeria | subscription | web | 61.108.55.74 | Hooperton, CA | false |
T0000031373 | U00000902 | 2025-02-17 20:49:47 | 791.56 | Trujillo PLC Dental Clinic | Cash withdrawal | withdrawal | pos | null | New Kirk, CA | false |
T0000031374 | U00000902 | 2025-03-01 17:35:57 | 540.72 | Chen-Schroeder Pizzeria | Bank transfer to *3197 | transfer | mobile | 5.70.244.47 | East Jasonberg, CA | false |
T0000031375 | U00000902 | 2025-02-20 14:17:22 | 217.97 | Santos Ltd Bistro | ATM withdrawal | withdrawal | web | 187.120.33.186 | Harrisonmouth, CA | false |
T0000031376 | U00000902 | 2025-02-07 20:45:06 | 326.44 | Mejia, Hernandez and Hammond Organic Foods | Bank withdrawal | withdrawal | pos | null | New Mariachester, CA | false |
T0000031377 | U00000902 | 2025-03-05 19:09:51 | 841.18 | Jones and Sons Car Dealership | Shopping at Jones and Sons Car Dealership | purchase | mobile | 104.155.194.157 | Port Scotthaven, CA | true |
T0000031378 | U00000902 | 2025-02-10 08:36:14 | 116.83 | Thompson Group Internet Provider | Bank transfer to *1496 | transfer | mobile | 118.225.225.194 | Amychester, CA | false |
T0000031379 | U00000902 | 2025-01-05 19:13:23 | 78.77 | Zuniga-Sanchez Digital Services | Payment to Zuniga-Sanchez Digital Services | purchase | web | 43.146.209.94 | West Ianstad, CA | false |
T0000031380 | U00000902 | 2025-02-08 19:35:31 | 79.83 | Chen-Schroeder Pizzeria | Transfer to account *2402 | transfer | web | 160.196.40.207 | East Christopher, CA | false |
T0000031381 | U00000902 | 2025-02-22 18:16:39 | 375.1 | Holmes-Brown Foods | Bank withdrawal | withdrawal | mobile | 162.233.16.89 | Kingville, CA | false |
T0000031382 | U00000902 | 2025-03-12 17:56:33 | 322.64 | Chen-Schroeder Pizzeria | Bought items at Chen-Schroeder Pizzeria | purchase | web | 87.202.97.221 | South Tammy, CA | false |
T0000031383 | U00000902 | 2025-02-07 03:25:35 | 3,656.34 | Wong PLC Digital Services | Shopping at Wong PLC Digital Services | purchase | web | 43.235.193.151 | West Alicia, CA | false |
T0000031384 | U00000902 | 2024-12-04 19:26:07 | 397.61 | Beltran Ltd Medical Center | Bought items at Beltran Ltd Medical Center | purchase | web | 2.228.55.154 | Fieldsburgh, CA | false |
T0000031385 | U00000902 | 2025-01-22 01:51:09 | 55.74 | Williams-Ferguson Insurance | Shopping at Williams-Ferguson Insurance | purchase | web | 147.160.39.14 | Barrshire, RU | true |
T0000031386 | U00000902 | 2025-03-08 16:16:19 | 3,286.58 | Carson-Ramirez Pharmacy | Purchase at Carson-Ramirez Pharmacy | purchase | mobile | 32.230.29.169 | West Erin, CN | true |
T0000031387 | U00000902 | 2025-02-17 23:44:41 | 362.16 | Barnes Inc Diner | Cash withdrawal | withdrawal | mobile | 130.209.250.14 | New Victorstad, CA | false |
T0000031388 | U00000902 | 2025-03-14 00:14:23 | 515.13 | Thompson Group Internet Provider | ATM withdrawal | withdrawal | mobile | 82.35.55.92 | Knappchester, CA | false |
T0000031389 | U00000902 | 2025-01-21 09:18:20 | 1,168.77 | Walker LLC Sporting Goods | Monthly subscription - Walker LLC Sporting Goods | subscription | web | 18.141.17.37 | New James, CA | false |
T0000031390 | U00000902 | 2025-02-19 09:18:10 | 233.75 | Zuniga-Sanchez Digital Services | ATM withdrawal | withdrawal | mobile | 103.152.79.78 | Edwardsbury, CA | false |
T0000031391 | U00000902 | 2025-03-14 19:32:21 | 3,598.61 | Tran LLC Pharmacy | Monthly subscription - Tran LLC Pharmacy | subscription | web | 161.196.178.219 | Dawntown, CN | true |
T0000031392 | U00000902 | 2025-03-12 22:57:12 | 78.66 | Park-Hernandez Vacation Rentals | Transfer to account *3376 | transfer | web | 7.217.88.119 | South Jordan, CA | false |
T0000031393 | U00000902 | 2024-11-24 06:50:18 | 726.43 | Park-Hernandez Vacation Rentals | Bought items at Park-Hernandez Vacation Rentals | purchase | mobile | 124.169.176.230 | East Brittany, CA | false |
T0000031394 | U00000902 | 2025-02-23 04:11:31 | 294.22 | Rodriguez-Pope Steakhouse | Transfer to account *2473 | transfer | atm | null | North Charles, CA | false |
T0000031395 | U00000902 | 2025-02-24 06:31:33 | 149.68 | Chen-Schroeder Pizzeria | Bought items at Chen-Schroeder Pizzeria | purchase | mobile | 67.20.189.94 | Clarkemouth, CA | false |
T0000031396 | U00000902 | 2025-02-04 01:35:59 | 291.9 | Sharp, Buckley and Olson Gas Station | Subscription renewal - Sharp, Buckley and Olson Gas Station | subscription | atm | null | South Ericafurt, CA | false |
T0000031397 | U00000902 | 2025-01-13 03:37:31 | 716.78 | Brown-Griffin Phone Services | Bought items at Brown-Griffin Phone Services | purchase | web | 61.128.242.168 | Tonyamouth, CA | false |
T0000031398 | U00000902 | 2025-01-23 09:16:11 | 876.91 | Zuniga-Sanchez Digital Services | ATM withdrawal | withdrawal | web | 157.120.153.38 | Smithmouth, CA | false |
T0000031399 | U00000902 | 2025-02-07 19:38:27 | 363.05 | Thompson Group Internet Provider | Monthly subscription - Thompson Group Internet Provider | subscription | atm | null | Joseberg, CA | false |
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