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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031500 | U00000905 | 2025-03-01 05:45:16 | 984.99 | Jones, Brown and Rodriguez Hardware | ATM withdrawal | withdrawal | web | 107.130.230.209 | Gregton, CN | true |
T0000031501 | U00000905 | 2025-03-14 18:29:06 | 314.33 | Campbell, Smith and Hicks Pharmacy | ATM withdrawal | withdrawal | pos | null | Jeffreystad, IN | false |
T0000031502 | U00000905 | 2025-02-10 13:31:28 | 126.84 | Farmer-Fields Diner | Subscription renewal - Farmer-Fields Diner | subscription | mobile | 17.56.130.204 | Williamborough, IN | false |
T0000031503 | U00000905 | 2025-02-03 08:16:43 | 325.2 | Farmer-Fields Diner | ATM withdrawal | withdrawal | mobile | 48.18.122.199 | North Carolynberg, IN | false |
T0000031504 | U00000905 | 2024-12-31 05:21:52 | 232.04 | Farmer-Fields Diner | ATM withdrawal | withdrawal | web | 126.26.175.190 | Port Omarview, IN | false |
T0000031505 | U00000905 | 2025-03-07 21:25:09 | 253.49 | Rosario-Tucker Gas Company | Shopping at Rosario-Tucker Gas Company | purchase | pos | null | Woodsport, IN | false |
T0000031506 | U00000905 | 2025-03-13 08:43:17 | 232.99 | Farmer-Fields Diner | Payment to Farmer-Fields Diner | purchase | mobile | 6.68.186.38 | Darleneburgh, IN | false |
T0000031507 | U00000905 | 2025-01-18 03:23:21 | 303.17 | Bowman Inc Vision Center | Bank transfer to *9514 | transfer | mobile | 41.69.182.171 | East David, BR | true |
T0000031508 | U00000905 | 2025-02-18 18:09:33 | 32.16 | Williams Group Bistro | Bank transfer to *6977 | transfer | pos | null | North Nicolemouth, IN | false |
T0000031509 | U00000905 | 2025-01-25 21:36:36 | 84.24 | Flores, Webb and Green Fresh Market | Bought items at Flores, Webb and Green Fresh Market | purchase | atm | null | Montesland, IN | false |
T0000031510 | U00000905 | 2025-01-03 00:57:33 | 55.74 | Flores, Webb and Green Fresh Market | Money transfer | transfer | pos | null | East Jennifer, IN | false |
T0000031511 | U00000905 | 2024-12-11 23:52:06 | 184.37 | Flores, Webb and Green Fresh Market | Bought items at Flores, Webb and Green Fresh Market | purchase | mobile | 145.215.46.113 | Bradleyside, IN | false |
T0000031512 | U00000905 | 2025-01-11 02:52:46 | 279.02 | Flores, Webb and Green Fresh Market | Recurring payment to Flores, Webb and Green Fresh Market | subscription | web | 113.225.62.116 | Pattybury, IN | false |
T0000031513 | U00000905 | 2025-03-07 23:10:22 | 1,855.37 | Guzman-Blake Gas Company | ATM withdrawal | withdrawal | mobile | 162.174.199.15 | New Jocelynmouth, IN | true |
T0000031514 | U00000905 | 2025-01-22 05:00:05 | 223.25 | Terry-Wallace Computers | Bank transfer to *6386 | transfer | mobile | 177.84.235.187 | North Mary, IN | false |
T0000031515 | U00000905 | 2025-01-24 18:19:16 | 295.91 | Phillips-Chavez Dental Clinic | Cash withdrawal | withdrawal | pos | null | New Charles, IN | false |
T0000031516 | U00000905 | 2025-03-08 06:14:32 | 53.9 | Gregory Group Car Dealership | ATM withdrawal | withdrawal | web | 35.146.189.5 | New Randyfurt, IN | false |
T0000031517 | U00000905 | 2024-12-22 10:01:43 | 153.04 | Nolan, Duffy and Mcdonald Bistro | Shopping at Nolan, Duffy and Mcdonald Bistro | purchase | mobile | 12.165.107.125 | Christinaton, IN | false |
T0000031518 | U00000905 | 2025-02-25 09:09:32 | 62.38 | Lindsey-Bennett Auto Parts | Recurring payment to Lindsey-Bennett Auto Parts | subscription | web | 154.73.205.103 | Brownshire, IN | false |
T0000031519 | U00000905 | 2025-03-12 12:02:05 | 98.27 | Taylor-Johnson Car Wash | Bought items at Taylor-Johnson Car Wash | purchase | mobile | 200.123.7.136 | East Susanchester, IN | true |
T0000031520 | U00000905 | 2025-02-21 18:24:56 | 129.47 | Terry-Wallace Computers | Bought items at Terry-Wallace Computers | purchase | mobile | 38.50.247.70 | Mezahaven, IN | false |
T0000031521 | U00000905 | 2025-02-02 01:26:33 | 135.52 | Flores, Webb and Green Fresh Market | Monthly subscription - Flores, Webb and Green Fresh Market | subscription | mobile | 19.17.83.106 | Georgeshire, IN | false |
T0000031522 | U00000905 | 2025-03-08 04:49:34 | 368.51 | Wallace-Vaughn Clothing | Purchase at Wallace-Vaughn Clothing | purchase | mobile | 56.63.128.209 | Douglasmouth, BR | true |
T0000031523 | U00000905 | 2025-03-14 06:23:42 | 1,687.05 | Young, Savage and Case Shoes | Payment to Young, Savage and Case Shoes | purchase | atm | null | West Jacob, CN | true |
T0000031524 | U00000905 | 2025-02-18 16:33:43 | 269.52 | Terry-Wallace Computers | Bought items at Terry-Wallace Computers | purchase | web | 106.238.159.183 | Lake Ashleyfort, IN | false |
T0000031525 | U00000905 | 2025-03-07 12:13:51 | 43.35 | Williams Group Bistro | ATM withdrawal | withdrawal | mobile | 89.142.76.15 | Ellishaven, IN | false |
T0000031526 | U00000905 | 2025-02-25 00:17:55 | 388.14 | Cunningham-Simon Shoes | Monthly subscription - Cunningham-Simon Shoes | subscription | mobile | 182.239.66.160 | Garcialand, IN | false |
T0000031527 | U00000905 | 2025-01-29 02:53:38 | 149.92 | Terry-Wallace Computers | ATM withdrawal | withdrawal | pos | null | North Charlesshire, IN | false |
T0000031528 | U00000905 | 2024-12-30 15:32:00 | 121.29 | Terry-Wallace Computers | Shopping at Terry-Wallace Computers | purchase | web | 21.235.120.213 | Parkerhaven, IN | false |
T0000031529 | U00000905 | 2025-01-20 23:39:04 | 180.21 | Terry-Wallace Computers | Bought items at Terry-Wallace Computers | purchase | mobile | 223.203.119.34 | Robertsmouth, IN | false |
T0000031530 | U00000905 | 2025-02-04 08:35:40 | 97.94 | Williams Group Bistro | Money transfer | transfer | mobile | 120.66.255.138 | Emilyfurt, IN | false |
T0000031531 | U00000905 | 2025-03-05 03:21:29 | 1,819.42 | Mann, Lewis and Taylor Financial Advisors | Bank transfer to *1399 | transfer | web | 58.247.215.96 | Lake Jenna, IN | true |
T0000031532 | U00000905 | 2025-03-10 23:42:40 | 519.03 | Terry-Wallace Computers | Shopping at Terry-Wallace Computers | purchase | mobile | 63.241.77.251 | Gonzalezhaven, IN | false |
T0000031533 | U00000905 | 2025-01-28 11:50:17 | 100.91 | Farmer-Fields Diner | Recurring payment to Farmer-Fields Diner | subscription | web | 99.144.69.227 | Hortonville, IN | false |
T0000031534 | U00000905 | 2025-01-08 08:35:25 | 312.7 | Henry, Rice and Robinson Electric Company | Cash withdrawal | withdrawal | web | 11.219.96.70 | West Adam, IN | true |
T0000031535 | U00000905 | 2025-02-28 10:38:33 | 294.74 | Medina-Smith Steakhouse | Transfer to account *1383 | transfer | web | 136.118.242.213 | Jordanburgh, IN | false |
T0000031536 | U00000905 | 2025-02-28 18:55:57 | 208.12 | Farmer-Fields Diner | Cash withdrawal | withdrawal | pos | null | Lake Donald, IN | false |
T0000031537 | U00000905 | 2025-03-03 21:51:06 | 345.81 | Williams Group Bistro | Subscription renewal - Williams Group Bistro | subscription | pos | null | East Todd, IN | false |
T0000031538 | U00000905 | 2025-02-16 23:27:38 | 447.24 | Farmer-Fields Diner | Cash withdrawal | withdrawal | mobile | 160.6.24.249 | Lake Williemouth, IN | false |
T0000031539 | U00000906 | 2025-03-08 17:14:32 | 109.44 | Sanchez, Harris and Allen Internet Provider | Purchase at Sanchez, Harris and Allen Internet Provider | purchase | pos | null | Meredithstad, CN | false |
T0000031540 | U00000906 | 2025-03-05 21:54:13 | 591.67 | Delgado-Reynolds Entertainment Complex | Bank withdrawal | withdrawal | atm | null | Derrickton, CN | false |
T0000031541 | U00000906 | 2025-02-20 00:22:31 | 302.04 | House and Sons Financial Services | Shopping at House and Sons Financial Services | purchase | pos | null | West Theresachester, CN | false |
T0000031542 | U00000906 | 2025-02-27 08:46:47 | 1,193.19 | Marks, White and Davis Investments | Transfer to account *4606 | transfer | mobile | 20.65.0.101 | Richardside, CN | false |
T0000031543 | U00000906 | 2025-03-01 03:50:42 | 213.45 | Sanchez, Harris and Allen Internet Provider | Cash withdrawal | withdrawal | pos | null | West Nathan, CN | false |
T0000031544 | U00000906 | 2025-03-13 08:02:49 | 88.15 | House and Sons Financial Services | Bought items at House and Sons Financial Services | purchase | pos | null | Amyberg, CN | false |
T0000031545 | U00000906 | 2025-02-19 22:46:32 | 465.25 | Wallace-Hall Grocery | Monthly subscription - Wallace-Hall Grocery | subscription | mobile | 1.27.72.121 | Erinview, CN | false |
T0000031546 | U00000906 | 2025-02-09 19:48:33 | 409.23 | Klein-Krueger Streaming Services | Bought items at Klein-Krueger Streaming Services | purchase | web | 69.73.237.125 | Kimberlyshire, CN | false |
T0000031547 | U00000906 | 2025-03-11 01:04:08 | 548.35 | Delgado-Reynolds Entertainment Complex | Monthly subscription - Delgado-Reynolds Entertainment Complex | subscription | mobile | 193.43.215.129 | Lake Daryl, CN | false |
T0000031548 | U00000906 | 2025-03-13 20:13:18 | 286.97 | House and Sons Financial Services | Bank withdrawal | withdrawal | mobile | 190.240.227.72 | Harrisville, CN | false |
T0000031549 | U00000906 | 2025-01-30 20:55:19 | 629.73 | Johnson, Young and Bowman Auto Service | Purchase at Johnson, Young and Bowman Auto Service | purchase | web | 193.180.61.88 | West Tiffany, CN | false |
T0000031550 | U00000906 | 2025-03-12 03:34:24 | 1,848.11 | Marks, White and Davis Investments | Monthly subscription - Marks, White and Davis Investments | subscription | web | 74.130.200.77 | New Michellefort, CN | false |
T0000031551 | U00000906 | 2025-03-03 05:20:41 | 649.31 | Sanchez, Cross and May Investments | Purchase at Sanchez, Cross and May Investments | purchase | web | 97.121.231.253 | New Richardburgh, CN | false |
T0000031552 | U00000906 | 2025-03-02 00:25:47 | 275.75 | Jackson LLC Pizzeria | Bought items at Jackson LLC Pizzeria | purchase | web | 212.168.72.224 | Cardenasfort, CN | false |
T0000031553 | U00000906 | 2025-02-05 10:15:27 | 654.77 | Marks, White and Davis Investments | Purchase at Marks, White and Davis Investments | purchase | mobile | 132.247.197.69 | Port Brucehaven, CN | false |
T0000031554 | U00000906 | 2025-02-16 09:04:33 | 213.1 | Johnson, Young and Bowman Auto Service | Cash withdrawal | withdrawal | mobile | 179.121.36.213 | Prestonland, CN | false |
T0000031555 | U00000906 | 2025-02-07 20:35:05 | 774.36 | Sanchez, Harris and Allen Internet Provider | Payment to Sanchez, Harris and Allen Internet Provider | purchase | mobile | 107.99.180.142 | East Jadeside, CN | false |
T0000031556 | U00000906 | 2025-03-10 09:16:44 | 738.89 | Smith, Wilson and Diaz Organic Foods | Monthly subscription - Smith, Wilson and Diaz Organic Foods | subscription | web | 175.151.176.85 | Rossberg, CN | false |
T0000031557 | U00000906 | 2025-01-28 04:55:18 | 1,233.06 | Delgado-Reynolds Entertainment Complex | Bought items at Delgado-Reynolds Entertainment Complex | purchase | mobile | 121.107.111.202 | Danielfurt, CN | false |
T0000031558 | U00000906 | 2025-02-20 22:26:59 | 1,207.72 | Wallace-Hall Grocery | Purchase at Wallace-Hall Grocery | purchase | web | 207.215.108.240 | Antonioport, CN | false |
T0000031559 | U00000906 | 2025-03-09 09:01:04 | 648.46 | Mcclure, Dixon and Montoya Hardware | Recurring payment to Mcclure, Dixon and Montoya Hardware | subscription | mobile | 96.228.215.130 | Maryport, CN | false |
T0000031560 | U00000906 | 2025-03-07 14:39:21 | 503.66 | Smith, Wilson and Diaz Organic Foods | Money transfer | transfer | pos | null | Butlerbury, CN | false |
T0000031561 | U00000906 | 2025-03-07 13:47:32 | 475.32 | Gilbert, Miles and Dennis Home Goods | Shopping at Gilbert, Miles and Dennis Home Goods | purchase | mobile | 66.128.212.150 | West Joshua, CN | false |
T0000031562 | U00000906 | 2025-02-27 00:45:51 | 1,280.98 | Sanchez, Harris and Allen Internet Provider | Monthly subscription - Sanchez, Harris and Allen Internet Provider | subscription | web | 8.172.244.198 | Ericton, CN | false |
T0000031563 | U00000906 | 2025-02-15 09:04:17 | 1,254.9 | Smith, Wilson and Diaz Organic Foods | Recurring payment to Smith, Wilson and Diaz Organic Foods | subscription | web | 197.142.182.4 | Lake Jason, CN | false |
T0000031564 | U00000906 | 2025-03-14 14:07:23 | 537.13 | Trevino LLC Grocery | Cash withdrawal | withdrawal | web | 213.8.9.49 | Jacksonshire, CN | false |
T0000031565 | U00000906 | 2025-03-04 22:11:39 | 593.04 | Daniels, Jenkins and Schwartz Mobile | Money transfer | transfer | atm | null | Andrewland, CN | false |
T0000031566 | U00000906 | 2025-03-14 02:59:52 | 144.06 | Martinez Ltd Market | ATM withdrawal | withdrawal | mobile | 147.114.91.134 | West Curtisburgh, CN | false |
T0000031567 | U00000906 | 2025-02-21 12:13:44 | 441.9 | Wallace-Hall Grocery | Bank transfer to *6445 | transfer | pos | null | East Sonya, CN | false |
T0000031568 | U00000906 | 2025-02-08 21:38:52 | 937.18 | Spencer-Fletcher Fast Food | Monthly subscription - Spencer-Fletcher Fast Food | subscription | web | 25.131.105.1 | Charleshaven, CN | false |
T0000031569 | U00000906 | 2025-02-19 22:41:11 | 897.32 | Foley Group Digital Services | ATM withdrawal | withdrawal | web | 173.18.217.64 | Williamsmouth, CN | false |
T0000031570 | U00000906 | 2025-02-21 07:26:47 | 202.35 | Delgado-Reynolds Entertainment Complex | Subscription renewal - Delgado-Reynolds Entertainment Complex | subscription | pos | null | Khanburgh, CN | false |
T0000031571 | U00000906 | 2025-01-21 03:31:56 | 7,217.59 | Phillips, Davis and Quinn Vacation Rentals | Transfer to account *7639 | transfer | mobile | 108.157.218.76 | Amandahaven, RO | true |
T0000031572 | U00000906 | 2025-02-19 05:06:06 | 354.28 | Burns Inc Airlines | Money transfer | transfer | atm | null | Lake Staceychester, CN | false |
T0000031573 | U00000906 | 2025-01-23 12:15:50 | 115.72 | Smith, Wilson and Diaz Organic Foods | Money transfer | transfer | web | 63.37.6.21 | Dylanbury, CN | false |
T0000031574 | U00000906 | 2025-03-07 01:36:51 | 922.43 | Kemp, Gentry and Valenzuela Airlines | Payment to Kemp, Gentry and Valenzuela Airlines | purchase | pos | null | North Jill, NG | true |
T0000031575 | U00000906 | 2025-02-23 20:30:33 | 398.95 | George-Butler Farmers Market | Recurring payment to George-Butler Farmers Market | subscription | web | 1.9.88.41 | Aaronfort, BR | true |
T0000031576 | U00000906 | 2025-03-04 01:12:45 | 566.33 | Martinez, Gray and Johnson Dental Clinic | Purchase at Martinez, Gray and Johnson Dental Clinic | purchase | web | 93.144.195.125 | Stephanieland, CN | false |
T0000031577 | U00000906 | 2025-03-01 19:25:59 | 184.9 | Delgado-Reynolds Entertainment Complex | Subscription renewal - Delgado-Reynolds Entertainment Complex | subscription | atm | null | Lake Elizabeth, CN | false |
T0000031578 | U00000906 | 2025-03-10 13:45:17 | 1,124.35 | Griffith-Andersen Insurance | Money transfer | transfer | mobile | 17.40.51.247 | Vasquezfort, CN | true |
T0000031579 | U00000906 | 2025-01-27 18:42:08 | 102.41 | Delgado-Reynolds Entertainment Complex | Shopping at Delgado-Reynolds Entertainment Complex | purchase | web | 124.205.82.144 | East Raymondberg, CN | false |
T0000031580 | U00000906 | 2025-02-18 23:13:06 | 876.22 | Case-Johnson Healthcare Services | Bought items at Case-Johnson Healthcare Services | purchase | mobile | 77.185.3.123 | Cooperport, NG | true |
T0000031581 | U00000906 | 2025-02-05 16:52:41 | 162.48 | Sanchez, Harris and Allen Internet Provider | ATM withdrawal | withdrawal | mobile | 10.135.64.185 | Julieburgh, CN | false |
T0000031582 | U00000906 | 2025-03-07 00:20:19 | 654.07 | House and Sons Financial Services | Monthly subscription - House and Sons Financial Services | subscription | pos | null | East Michellebury, CN | false |
T0000031583 | U00000906 | 2025-01-31 08:33:00 | 443.44 | Williams Group Electronics | Shopping at Williams Group Electronics | purchase | mobile | 145.129.126.224 | West Kimberly, CN | true |
T0000031584 | U00000907 | 2025-03-06 07:14:06 | 328.25 | Hernandez PLC Financial Advisors | Bank withdrawal | withdrawal | pos | null | Carrburgh, IN | false |
T0000031585 | U00000908 | 2025-03-04 06:09:24 | 34.47 | Scott, Payne and Best Insurance | Subscription renewal - Scott, Payne and Best Insurance | subscription | mobile | 173.61.118.69 | Bradleybury, FR | false |
T0000031586 | U00000908 | 2025-03-02 12:54:01 | 218.53 | Fuller-Brown Airlines | Bank withdrawal | withdrawal | web | 196.182.35.107 | Gregoryton, FR | false |
T0000031587 | U00000908 | 2025-02-09 19:10:59 | 516.22 | Morgan PLC Pizzeria | Bought items at Morgan PLC Pizzeria | purchase | web | 204.220.9.138 | South Janiceport, FR | false |
T0000031588 | U00000908 | 2025-02-08 21:47:56 | 383.72 | Fuller-Brown Airlines | Cash withdrawal | withdrawal | pos | null | Amandaville, FR | false |
T0000031589 | U00000908 | 2025-03-14 02:29:13 | 134.12 | Franklin-Silva Travel Agency | Transfer to account *4167 | transfer | mobile | 144.120.132.8 | Stephensland, FR | false |
T0000031590 | U00000908 | 2025-02-16 17:43:13 | 309.63 | Fuller-Brown Airlines | Bank withdrawal | withdrawal | web | 20.158.84.188 | Larsentown, FR | false |
T0000031591 | U00000908 | 2025-02-28 21:20:38 | 208.88 | Lopez and Sons Grocery | Transfer to account *4236 | transfer | web | 154.152.153.158 | New Rachelberg, FR | false |
T0000031592 | U00000908 | 2025-02-28 05:12:03 | 122.77 | Morgan PLC Pizzeria | ATM withdrawal | withdrawal | web | 140.244.127.230 | South Monica, FR | false |
T0000031593 | U00000908 | 2025-02-28 12:40:35 | 139.82 | Scott-Sullivan Gas Station | Purchase at Scott-Sullivan Gas Station | purchase | mobile | 193.175.72.157 | Carterside, FR | false |
T0000031594 | U00000908 | 2025-03-09 11:10:26 | 406.37 | Oconnell Ltd Concert Hall | ATM withdrawal | withdrawal | mobile | 217.59.245.72 | West Ryanside, FR | false |
T0000031595 | U00000908 | 2025-02-19 19:31:42 | 476.27 | Moreno-Nunez Organic Foods | Bank withdrawal | withdrawal | mobile | 74.94.176.132 | Welchborough, FR | false |
T0000031596 | U00000908 | 2024-11-12 07:27:01 | 345.3 | Thomas-White Restaurant | Subscription renewal - Thomas-White Restaurant | subscription | pos | null | Andrewland, FR | false |
T0000031597 | U00000908 | 2025-02-20 22:19:42 | 183.88 | Oconnell Ltd Concert Hall | Shopping at Oconnell Ltd Concert Hall | purchase | mobile | 59.34.189.237 | East Whitney, FR | false |
T0000031598 | U00000908 | 2025-03-12 22:36:50 | 311.75 | Klein-Melton Travel Agency | Money transfer | transfer | mobile | 9.186.142.81 | Cunninghamland, FR | false |
T0000031599 | U00000909 | 2025-03-08 16:10:54 | 225 | Medina Group Gaming | Bank withdrawal | withdrawal | mobile | 29.111.143.219 | South Jeanette, US | false |
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