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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031600 | U00000909 | 2025-02-27 15:03:37 | 258.65 | Bell, Gonzalez and Lee Steakhouse | Recurring payment to Bell, Gonzalez and Lee Steakhouse | subscription | mobile | 40.62.102.44 | West Patriciatown, US | false |
T0000031601 | U00000909 | 2025-01-06 14:27:14 | 179.55 | Medina Group Gaming | Payment to Medina Group Gaming | purchase | mobile | 167.178.191.43 | West Danielchester, US | false |
T0000031602 | U00000909 | 2025-02-26 17:26:08 | 279.05 | Mitchell Inc Department Store | ATM withdrawal | withdrawal | mobile | 115.193.157.85 | Deckerchester, US | false |
T0000031603 | U00000909 | 2025-02-22 08:17:18 | 4,838.88 | Bauer-Sanchez Financial Services | Recurring payment to Bauer-Sanchez Financial Services | subscription | mobile | 2.254.190.127 | New Kayla, US | true |
T0000031604 | U00000909 | 2025-02-21 11:52:46 | 478.05 | Glenn, Moore and Hall Insurance | Money transfer [unknown recipient] | transfer | mobile | 9.250.158.110 | West Andrew, US | true |
T0000031605 | U00000909 | 2025-02-26 09:22:01 | 35.86 | Hunter-Lopez Dental Clinic | Payment to Hunter-Lopez Dental Clinic | purchase | pos | null | Port Edwardburgh, NG | true |
T0000031606 | U00000909 | 2025-03-02 22:49:49 | 535.22 | Tran-Dyer Healthcare Services | Bank withdrawal | withdrawal | pos | null | Alvarezland, US | false |
T0000031607 | U00000909 | 2025-02-06 18:20:02 | 408.39 | Moore-Harris Water Services | Money transfer | transfer | pos | null | Greenport, US | false |
T0000031608 | U00000909 | 2025-02-06 22:00:32 | 89.5 | Cunningham Group Water Services | Bank transfer to *7153 | transfer | web | 214.158.189.53 | Smithchester, US | true |
T0000031609 | U00000909 | 2024-12-11 02:09:15 | 415.41 | Medina Group Gaming | ATM withdrawal | withdrawal | mobile | 6.47.139.90 | Pricemouth, US | false |
T0000031610 | U00000909 | 2025-03-14 12:26:26 | 582.65 | Jones-Smith Gaming | Transfer to account *4690 | transfer | pos | null | Schultzburgh, US | false |
T0000031611 | U00000909 | 2025-01-02 01:32:29 | 704.85 | Fowler LLC Auto Service | Bank transfer to *7333 | transfer | web | 124.103.231.181 | Huynhmouth, BR | true |
T0000031612 | U00000909 | 2025-03-10 10:42:20 | 315.4 | Brown Inc Theater | Monthly subscription - Brown Inc Theater | subscription | atm | null | North Kathrynview, US | false |
T0000031613 | U00000909 | 2025-03-08 17:00:13 | 253.16 | Walsh, Henderson and Anderson Streaming Services | Money transfer | transfer | mobile | 89.230.187.183 | Marieville, US | false |
T0000031614 | U00000909 | 2025-02-09 22:04:59 | 292.37 | Hudson-Colon Car Wash | Recurring payment to Hudson-Colon Car Wash | subscription | mobile | 195.253.52.119 | North Richardfurt, US | false |
T0000031615 | U00000909 | 2025-03-04 12:15:54 | 478.28 | Lopez-Allen Healthcare Services | ATM withdrawal | withdrawal | atm | null | Smithshire, US | false |
T0000031616 | U00000909 | 2025-01-25 21:02:05 | 110.35 | Camacho-Carter Restaurant | Bought items at Camacho-Carter Restaurant | purchase | pos | null | Johnberg, US | false |
T0000031617 | U00000909 | 2025-03-02 03:28:38 | 368.7 | Camacho-Carter Restaurant | Payment to Camacho-Carter Restaurant | purchase | pos | null | Fowlerberg, US | false |
T0000031618 | U00000909 | 2025-01-25 16:24:11 | 163.52 | Carter Ltd Healthcare Services | Recurring payment to Carter Ltd Healthcare Services | subscription | mobile | 18.171.39.83 | Eatonhaven, US | false |
T0000031619 | U00000909 | 2025-03-12 06:43:10 | 116.11 | Bell, Gonzalez and Lee Steakhouse | Bank withdrawal | withdrawal | web | 9.1.169.197 | Bryantport, US | false |
T0000031620 | U00000909 | 2025-03-09 21:04:39 | 2,660.06 | Beard-Cantrell Insurance | Bank transfer to *9354 | transfer | web | 62.224.203.29 | West Philipborough, BR | true |
T0000031621 | U00000909 | 2025-01-08 07:24:13 | 881.19 | Moore-Harris Water Services | Bought items at Moore-Harris Water Services | purchase | mobile | 19.64.102.182 | Erinbury, US | false |
T0000031622 | U00000909 | 2025-03-04 04:37:11 | 120.32 | Bell, Gonzalez and Lee Steakhouse | Monthly subscription - Bell, Gonzalez and Lee Steakhouse | subscription | web | 165.211.229.77 | Karenview, US | false |
T0000031623 | U00000909 | 2024-12-07 04:32:30 | 322.46 | Bell, Gonzalez and Lee Steakhouse | Bank transfer to *902 | transfer | mobile | 35.105.57.76 | Cynthiaside, US | false |
T0000031624 | U00000909 | 2024-10-29 23:50:10 | 660.95 | Robertson, Rivera and Martin Water Services | Monthly subscription - Robertson, Rivera and Martin Water Services | subscription | mobile | 209.87.68.117 | Hopkinsmouth, US | false |
T0000031625 | U00000909 | 2025-02-13 15:35:31 | 64.75 | Diaz Ltd Fast Food | Bank withdrawal [unusual location] | withdrawal | mobile | 7.68.157.101 | Chandlerburgh, US | true |
T0000031626 | U00000909 | 2025-01-28 01:32:51 | 445.57 | Brown Inc Theater | Cash withdrawal | withdrawal | mobile | 142.92.250.30 | Port Jessica, US | false |
T0000031627 | U00000909 | 2025-02-27 08:16:28 | 164.64 | Bell, Gonzalez and Lee Steakhouse | Bank withdrawal | withdrawal | web | 137.156.215.188 | New Michael, US | false |
T0000031628 | U00000909 | 2025-02-18 08:06:08 | 16.87 | Adams, Williams and Roberts Theme Park | Recurring payment to Adams, Williams and Roberts Theme Park [unusual merchant] | subscription | atm | null | Rodriguezberg, RO | true |
T0000031629 | U00000909 | 2024-12-20 19:57:17 | 104.15 | Goodman-Mack Fast Food | ATM withdrawal | withdrawal | web | 199.25.195.196 | Brettchester, US | true |
T0000031630 | U00000909 | 2025-03-07 07:47:56 | 2,843.12 | Bell, Gonzalez and Lee Steakhouse | Cash withdrawal | withdrawal | mobile | 101.165.255.222 | Moorestad, US | false |
T0000031631 | U00000909 | 2025-02-14 21:56:07 | 258.36 | Garcia-Richard Investments | Subscription renewal - Garcia-Richard Investments | subscription | web | 1.18.200.254 | Lake Jamesborough, US | false |
T0000031632 | U00000909 | 2025-01-06 08:14:34 | 184.44 | Stevens LLC Tax Services | Cash withdrawal | withdrawal | mobile | 48.251.241.127 | New Kristy, BR | true |
T0000031633 | U00000909 | 2025-02-27 12:28:26 | 627.56 | Camacho-Carter Restaurant | Money transfer | transfer | mobile | 206.236.122.75 | Amandamouth, US | false |
T0000031634 | U00000909 | 2025-02-09 10:28:11 | 12.05 | Mack, Torres and Thomas Hardware | Money transfer | transfer | mobile | 66.175.83.226 | South Tiffanyville, RO | true |
T0000031635 | U00000909 | 2025-02-21 21:55:36 | 2,205.16 | Bell, Gonzalez and Lee Steakhouse | Bought items at Bell, Gonzalez and Lee Steakhouse | purchase | mobile | 44.213.96.75 | Brownland, US | false |
T0000031636 | U00000909 | 2025-03-10 15:24:35 | 471.51 | Guzman, Smith and Wood Vision Center | Money transfer | transfer | web | 73.112.18.235 | Cartertown, US | true |
T0000031637 | U00000909 | 2025-02-08 12:04:59 | 221.45 | Oliver, Glover and Byrd Financial Services | Payment to Oliver, Glover and Byrd Financial Services | purchase | web | 125.19.225.33 | Hannaburgh, US | false |
T0000031638 | U00000909 | 2025-02-12 07:22:11 | 398.46 | Holland and Sons Tax Services | Payment to Holland and Sons Tax Services | purchase | atm | null | Murphyton, US | false |
T0000031639 | U00000909 | 2025-02-14 19:39:08 | 499.53 | Lindsey Group Pharmacy | Subscription renewal - Lindsey Group Pharmacy | subscription | web | 188.55.15.230 | Robertfurt, US | false |
T0000031640 | U00000909 | 2025-03-06 19:36:14 | 3,455.75 | Woods, Kelley and Owen Auto Service | Monthly subscription - Woods, Kelley and Owen Auto Service | subscription | pos | null | East Yvettefurt, NG | true |
T0000031641 | U00000909 | 2025-01-23 02:57:52 | 98.74 | Lindsey Group Pharmacy | Recurring payment to Lindsey Group Pharmacy | subscription | pos | null | Olivershire, US | false |
T0000031642 | U00000909 | 2025-02-12 13:06:01 | 1,058.24 | Greene and Sons Hotels | Transfer to account *3097 | transfer | mobile | 210.67.248.70 | East Justinhaven, US | true |
T0000031643 | U00000909 | 2025-03-04 10:04:45 | 242.17 | Simmons PLC Financial Advisors | Recurring payment to Simmons PLC Financial Advisors | subscription | web | 33.130.60.68 | Dillonstad, BR | true |
T0000031644 | U00000909 | 2025-03-12 07:28:24 | 266.16 | Franklin LLC Cinema | Transfer to account *2697 | transfer | pos | null | Stevenmouth, US | false |
T0000031645 | U00000910 | 2025-02-13 04:27:59 | 854.06 | Peterson PLC Entertainment Complex | Monthly subscription - Peterson PLC Entertainment Complex | subscription | pos | null | Dorisshire, JP | false |
T0000031646 | U00000910 | 2024-12-11 15:33:53 | 111.76 | Mckee-Rangel Fast Food | ATM withdrawal | withdrawal | web | 181.32.252.124 | South Zacharymouth, JP | false |
T0000031647 | U00000910 | 2025-03-02 23:18:09 | 1,320.44 | Herrera, Brown and Cooper Financial Advisors | Recurring payment to Herrera, Brown and Cooper Financial Advisors | subscription | web | 206.22.179.234 | Luceromouth, JP | false |
T0000031648 | U00000910 | 2025-01-31 12:45:47 | 443.14 | Carter LLC Gas Company | ATM withdrawal | withdrawal | mobile | 192.100.124.119 | East Melissa, JP | false |
T0000031649 | U00000910 | 2025-01-03 09:08:22 | 253.34 | Mckee-Rangel Fast Food | ATM withdrawal | withdrawal | web | 104.166.127.176 | Lake Shawnbury, JP | false |
T0000031650 | U00000910 | 2025-03-10 22:02:01 | 738.09 | Crawford, Clark and Carroll Auto Service | Recurring payment to Crawford, Clark and Carroll Auto Service | subscription | web | 120.189.150.188 | Lake Bradley, JP | false |
T0000031651 | U00000910 | 2025-03-07 04:15:11 | 1,284.11 | Mueller, Johnson and Brewer Software | Monthly subscription - Mueller, Johnson and Brewer Software | subscription | web | 27.193.13.114 | West Gregory, JP | false |
T0000031652 | U00000910 | 2025-03-08 09:58:14 | 3,479.76 | Maldonado-Bailey Internet Provider | Money transfer | transfer | pos | null | West Stephen, NG | true |
T0000031653 | U00000910 | 2025-02-25 23:34:58 | 2,474.46 | Peterson PLC Entertainment Complex | Shopping at Peterson PLC Entertainment Complex | purchase | atm | null | Lake Shawn, JP | false |
T0000031654 | U00000910 | 2025-03-13 15:01:51 | 1,273.84 | Peterson PLC Entertainment Complex | Payment to Peterson PLC Entertainment Complex | purchase | pos | null | Chambersside, JP | false |
T0000031655 | U00000910 | 2025-03-07 22:00:37 | 371.11 | Crawford, Clark and Carroll Auto Service | Subscription renewal - Crawford, Clark and Carroll Auto Service | subscription | web | 68.25.158.121 | Manuelport, JP | false |
T0000031656 | U00000910 | 2025-03-02 05:47:30 | 77.52 | Robinson, Boyer and Nichols Internet Provider | Bank transfer to *9725 [unknown recipient] | transfer | mobile | 48.173.193.146 | Wigginsshire, RU | true |
T0000031657 | U00000910 | 2025-02-20 01:36:10 | 1,109.97 | Crawford, Clark and Carroll Auto Service | Cash withdrawal | withdrawal | web | 152.101.191.65 | Jessicastad, JP | false |
T0000031658 | U00000910 | 2025-02-23 22:37:28 | 506.4 | Mckee-Rangel Fast Food | Subscription renewal - Mckee-Rangel Fast Food | subscription | mobile | 208.41.202.190 | Port Saramouth, JP | false |
T0000031659 | U00000910 | 2025-03-08 19:40:54 | 7,434.89 | Walker-Greene Department Store | Recurring payment to Walker-Greene Department Store [unusual merchant] | subscription | mobile | 162.25.255.77 | West Frank, RU | true |
T0000031660 | U00000910 | 2024-12-17 23:02:59 | 1,805.52 | Bennett Group Investments | Cash withdrawal | withdrawal | mobile | 131.74.68.9 | Port Theresaland, RU | true |
T0000031661 | U00000910 | 2025-02-09 14:38:05 | 2,868.76 | Simmons, Williamson and Thompson Cable TV | Money transfer | transfer | web | 46.165.182.55 | Collinshire, NG | true |
T0000031662 | U00000910 | 2025-02-28 14:24:12 | 1,114.36 | Mckee-Rangel Fast Food | Bank withdrawal | withdrawal | pos | null | Vanessamouth, JP | false |
T0000031663 | U00000910 | 2024-11-07 05:53:21 | 122.11 | Martinez Group Tax Services | Monthly subscription - Martinez Group Tax Services | subscription | pos | null | Carolmouth, JP | false |
T0000031664 | U00000910 | 2025-02-12 00:25:17 | 1,228.67 | Dixon, Palmer and Miller Hardware | Monthly subscription - Dixon, Palmer and Miller Hardware [unusual merchant] | subscription | mobile | 70.239.189.91 | Susanhaven, BR | true |
T0000031665 | U00000910 | 2025-03-03 22:16:29 | 1,153.73 | Crawford, Clark and Carroll Auto Service | Bank transfer to *1811 | transfer | mobile | 141.251.86.115 | North Cindystad, JP | false |
T0000031666 | U00000910 | 2025-03-14 18:12:27 | 333.46 | Peterson PLC Entertainment Complex | ATM withdrawal | withdrawal | pos | null | Zacharyberg, JP | false |
T0000031667 | U00000910 | 2025-03-02 16:18:10 | 276.56 | Mckee-Rangel Fast Food | Recurring payment to Mckee-Rangel Fast Food | subscription | mobile | 77.168.230.219 | Ayershaven, JP | false |
T0000031668 | U00000910 | 2025-03-03 08:42:13 | 675.97 | Crawford, Clark and Carroll Auto Service | Bank transfer to *2764 | transfer | pos | null | East Dylanmouth, JP | false |
T0000031669 | U00000910 | 2025-03-02 03:58:55 | 1,277.19 | Berry-Smith Hotels | Recurring payment to Berry-Smith Hotels | subscription | mobile | 164.200.157.14 | West Katiemouth, JP | false |
T0000031670 | U00000910 | 2025-01-15 18:46:38 | 155.37 | Crawford, Clark and Carroll Auto Service | Money transfer | transfer | mobile | 62.186.71.228 | Marissaport, JP | false |
T0000031671 | U00000910 | 2025-03-06 21:59:45 | 143.35 | Crawford, Clark and Carroll Auto Service | Subscription renewal - Crawford, Clark and Carroll Auto Service | subscription | mobile | 6.186.255.39 | Jamesfort, JP | false |
T0000031672 | U00000910 | 2025-03-05 19:08:57 | 299.92 | Camacho and Sons Financial Services | Monthly subscription - Camacho and Sons Financial Services | subscription | mobile | 160.154.198.188 | North Thomaston, JP | false |
T0000031673 | U00000910 | 2025-03-02 02:37:10 | 176.01 | Klein Ltd Travel Agency | Purchase at Klein Ltd Travel Agency | purchase | pos | null | Tracymouth, JP | false |
T0000031674 | U00000910 | 2025-02-25 10:45:41 | 881.38 | Peterson PLC Entertainment Complex | Bank withdrawal | withdrawal | pos | null | New Ryanborough, JP | false |
T0000031675 | U00000910 | 2025-02-07 19:25:39 | 1,436.56 | Crawford, Clark and Carroll Auto Service | Recurring payment to Crawford, Clark and Carroll Auto Service | subscription | pos | null | South Danieltown, JP | false |
T0000031676 | U00000910 | 2025-02-28 07:40:22 | 188.42 | Peterson PLC Entertainment Complex | Bank withdrawal | withdrawal | pos | null | Sarahton, JP | false |
T0000031677 | U00000910 | 2025-03-05 04:01:26 | 417.91 | Walker, Rios and Pittman Electronics | Bank transfer to *9890 | transfer | mobile | 126.68.101.231 | New Jade, JP | false |
T0000031678 | U00000910 | 2025-02-25 23:08:39 | 531.69 | Mckee-Rangel Fast Food | Recurring payment to Mckee-Rangel Fast Food | subscription | mobile | 178.253.149.72 | East Georgeside, JP | false |
T0000031679 | U00000910 | 2025-02-27 00:08:28 | 138.68 | Peterson PLC Entertainment Complex | Payment to Peterson PLC Entertainment Complex | purchase | mobile | 110.190.154.3 | Judithmouth, JP | false |
T0000031680 | U00000910 | 2025-03-04 19:15:05 | 543.18 | Peterson PLC Entertainment Complex | Bought items at Peterson PLC Entertainment Complex | purchase | web | 193.187.44.50 | New Bethmouth, JP | false |
T0000031681 | U00000910 | 2025-02-22 00:39:49 | 2,621.17 | Luna, Lyons and Long Car Wash | Recurring payment to Luna, Lyons and Long Car Wash | subscription | mobile | 129.17.208.179 | Port Julia, JP | false |
T0000031682 | U00000910 | 2025-03-12 19:13:34 | 1,174.73 | Crawford, Clark and Carroll Auto Service | Bought items at Crawford, Clark and Carroll Auto Service | purchase | atm | null | Kellystad, JP | false |
T0000031683 | U00000910 | 2024-10-21 11:10:56 | 1,576.55 | Peterson PLC Entertainment Complex | Bought items at Peterson PLC Entertainment Complex | purchase | mobile | 214.245.49.48 | Jasonton, JP | false |
T0000031684 | U00000910 | 2025-03-09 14:16:33 | 1,501.51 | Thomas, Ruiz and Jones Vision Center | Shopping at Thomas, Ruiz and Jones Vision Center | purchase | web | 26.217.251.168 | New Michaelfurt, NG | true |
T0000031685 | U00000910 | 2025-03-08 15:32:33 | 978.94 | Mckee-Rangel Fast Food | Bought items at Mckee-Rangel Fast Food | purchase | web | 168.32.197.117 | Harrychester, JP | false |
T0000031686 | U00000910 | 2025-02-09 04:15:25 | 476.85 | Hall, Middleton and Dunn Dental Clinic | ATM withdrawal | withdrawal | atm | null | Colinfurt, JP | false |
T0000031687 | U00000910 | 2025-01-26 03:21:35 | 187.02 | Peterson PLC Entertainment Complex | Monthly subscription - Peterson PLC Entertainment Complex | subscription | mobile | 162.100.139.152 | Lucasport, JP | false |
T0000031688 | U00000911 | 2025-03-06 04:21:01 | 197.32 | Smith, Frederick and Moore Organic Foods | Transfer to account *4693 | transfer | web | 54.174.20.125 | Sototon, CN | false |
T0000031689 | U00000911 | 2025-02-11 06:59:20 | 188.67 | Fowler-Stokes Supermarket | Recurring payment to Fowler-Stokes Supermarket | subscription | atm | null | South Yolanda, BR | true |
T0000031690 | U00000911 | 2025-03-11 13:35:56 | 240.11 | Lopez-Evans Financial Services | ATM withdrawal | withdrawal | mobile | 171.194.87.232 | Onealstad, CN | false |
T0000031691 | U00000911 | 2025-02-10 04:44:24 | 1,170.24 | Smith, Frederick and Moore Organic Foods | Monthly subscription - Smith, Frederick and Moore Organic Foods | subscription | pos | null | Frankhaven, CN | false |
T0000031692 | U00000911 | 2025-03-12 08:58:20 | 888.92 | Smith, Frederick and Moore Organic Foods | Money transfer | transfer | mobile | 139.136.156.127 | Adamview, CN | false |
T0000031693 | U00000911 | 2025-02-18 05:37:54 | 2,698.92 | Howell-Baker Car Dealership | ATM withdrawal | withdrawal | web | 72.169.160.218 | Malloryfort, RO | true |
T0000031694 | U00000911 | 2025-01-09 11:15:03 | 43.52 | Smith, Williams and Wood Car Rental | Bank withdrawal | withdrawal | web | 80.152.56.53 | West Lee, CN | false |
T0000031695 | U00000911 | 2025-01-31 22:11:03 | 641.06 | Smith, Frederick and Moore Organic Foods | Cash withdrawal | withdrawal | web | 14.242.188.176 | East Ericborough, CN | false |
T0000031696 | U00000911 | 2025-03-12 23:18:52 | 705.91 | Smith, Williams and Wood Car Rental | Purchase at Smith, Williams and Wood Car Rental | purchase | mobile | 182.167.149.199 | East Barbaramouth, CN | false |
T0000031697 | U00000911 | 2025-03-10 16:12:52 | 102.95 | Hart, Barker and Fuller Wellness Center | Subscription renewal - Hart, Barker and Fuller Wellness Center | subscription | atm | null | Bryanland, CN | false |
T0000031698 | U00000911 | 2025-01-12 04:03:00 | 204.23 | Flores-Price Tire Shop | Shopping at Flores-Price Tire Shop | purchase | atm | null | East Jessicaburgh, CN | false |
T0000031699 | U00000911 | 2025-03-14 08:48:04 | 303.43 | Lawrence-Flores Cable TV | Cash withdrawal | withdrawal | pos | null | Benjaminburgh, CN | false |
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