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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004200 | U00000119 | 2025-03-02 10:36:41 | 400.6 | Crawford-Mclean Financial Advisors | Recurring payment to Crawford-Mclean Financial Advisors | subscription | mobile | 10.19.121.64 | Port Christianburgh, IN | false |
T0000004201 | U00000119 | 2025-03-07 23:23:17 | 107.58 | Gallagher-Lee Software | Subscription renewal - Gallagher-Lee Software | subscription | mobile | 122.48.54.109 | North William, IN | false |
T0000004202 | U00000119 | 2025-01-08 11:21:57 | 385.25 | Smith Ltd Concert Hall | Subscription renewal - Smith Ltd Concert Hall | subscription | pos | null | New Haroldside, IN | false |
T0000004203 | U00000119 | 2025-02-17 13:17:18 | 130.01 | Crawford-Mclean Financial Advisors | Recurring payment to Crawford-Mclean Financial Advisors | subscription | web | 109.26.55.176 | Benjaminside, IN | false |
T0000004204 | U00000119 | 2025-02-15 06:43:05 | 311.72 | Crawford-Mclean Financial Advisors | Money transfer | transfer | atm | null | Nicholasmouth, IN | false |
T0000004205 | U00000119 | 2025-01-04 04:29:35 | 303.65 | Walker Ltd Gas Station | Cash withdrawal | withdrawal | web | 2.51.253.124 | Ramosside, IN | false |
T0000004206 | U00000119 | 2025-03-06 10:29:45 | 307.14 | Gallagher-Lee Software | Subscription renewal - Gallagher-Lee Software | subscription | atm | null | West Scottland, IN | false |
T0000004207 | U00000119 | 2025-02-19 03:11:05 | 82.24 | Gallagher-Lee Software | Cash withdrawal | withdrawal | mobile | 221.200.60.213 | Marcside, IN | false |
T0000004208 | U00000119 | 2025-01-29 07:30:20 | 191.38 | Crawford-Mclean Financial Advisors | ATM withdrawal | withdrawal | web | 116.122.122.97 | North Tamistad, IN | false |
T0000004209 | U00000119 | 2025-02-09 21:45:13 | 313.3 | Crawford-Mclean Financial Advisors | ATM withdrawal | withdrawal | mobile | 1.193.94.132 | Lake Alexanderstad, IN | false |
T0000004210 | U00000119 | 2025-03-07 17:25:31 | 607.14 | Gallagher-Lee Software | Purchase at Gallagher-Lee Software | purchase | mobile | 147.228.23.135 | West Joanbury, IN | false |
T0000004211 | U00000119 | 2025-02-03 07:01:47 | 70.5 | Smith Ltd Concert Hall | Cash withdrawal | withdrawal | mobile | 23.147.153.143 | Lake Jeanettetown, IN | false |
T0000004212 | U00000119 | 2025-01-12 18:58:25 | 781.81 | Smith, Tucker and Holloway Shoes | Money transfer | transfer | web | 108.221.83.211 | New Scott, IN | true |
T0000004213 | U00000119 | 2025-02-01 03:00:07 | 96.5 | Roth, Jackson and Chase Travel Booking | Payment to Roth, Jackson and Chase Travel Booking | purchase | pos | null | Lake Thomas, IN | false |
T0000004214 | U00000119 | 2025-01-18 03:46:37 | 371.75 | Williams, White and Durham Internet Provider | Purchase at Williams, White and Durham Internet Provider | purchase | web | 189.176.23.43 | Mcdanielbury, IN | false |
T0000004215 | U00000120 | 2025-02-15 04:03:25 | 83.29 | Bell-Hicks Bistro | Payment to Bell-Hicks Bistro | purchase | atm | null | Lake Chelsea, US | false |
T0000004216 | U00000120 | 2025-02-20 20:53:35 | 115.39 | Brown, Wright and Hughes Car Dealership | Money transfer | transfer | mobile | 129.107.116.63 | Robertton, US | false |
T0000004217 | U00000120 | 2025-03-06 20:06:34 | 143.72 | Bell-Hicks Bistro | Monthly subscription - Bell-Hicks Bistro | subscription | mobile | 131.132.194.244 | New Matthewmouth, US | false |
T0000004218 | U00000120 | 2025-03-09 13:47:58 | 50.61 | Gray-Wise Electric Company | Bank transfer to *4349 | transfer | atm | null | Scottton, US | false |
T0000004219 | U00000120 | 2025-01-28 21:18:09 | 63.07 | Bell-Hicks Bistro | ATM withdrawal | withdrawal | mobile | 174.97.82.254 | Pierceborough, US | false |
T0000004220 | U00000120 | 2025-03-07 07:10:40 | 50.05 | Oneill-Rivas Diner | Subscription renewal - Oneill-Rivas Diner | subscription | pos | null | Paulashire, US | false |
T0000004221 | U00000120 | 2025-02-05 10:13:05 | 25.55 | Gray-Wise Electric Company | Cash withdrawal | withdrawal | web | 163.230.235.64 | North Alexander, US | false |
T0000004222 | U00000120 | 2025-02-26 02:52:10 | 87.48 | Bell-Hicks Bistro | Bank transfer to *2662 | transfer | mobile | 55.159.86.44 | Kyleville, US | false |
T0000004223 | U00000120 | 2025-01-27 04:17:12 | 111.75 | Santana, Murray and Boyer Cable TV | Cash withdrawal | withdrawal | pos | null | West Christian, US | false |
T0000004224 | U00000120 | 2025-03-04 11:07:41 | 58.58 | Burke-Johnson Fast Food | Bank transfer to *8210 | transfer | mobile | 48.14.157.249 | New Michael, US | false |
T0000004225 | U00000120 | 2025-03-05 03:44:38 | 48.96 | Yang-Flowers Gas Station | Recurring payment to Yang-Flowers Gas Station | subscription | web | 16.26.77.163 | New Diana, US | false |
T0000004226 | U00000120 | 2025-03-05 05:43:39 | 98.99 | Gray-Wise Electric Company | Transfer to account *2785 | transfer | web | 165.17.52.242 | Kellychester, US | false |
T0000004227 | U00000120 | 2025-02-03 01:06:37 | 18.91 | Raymond LLC Travel Booking | ATM withdrawal | withdrawal | mobile | 178.26.55.32 | North Chad, US | false |
T0000004228 | U00000120 | 2025-01-28 04:16:57 | 80.02 | Levy, Miller and Molina Hotels | Monthly subscription - Levy, Miller and Molina Hotels | subscription | web | 217.165.114.97 | North Christina, US | false |
T0000004229 | U00000120 | 2025-03-03 06:31:28 | 59.34 | Oneill-Rivas Diner | Subscription renewal - Oneill-Rivas Diner | subscription | web | 46.247.185.58 | Stephenmouth, US | false |
T0000004230 | U00000120 | 2025-02-25 23:56:50 | 75.96 | Harrington Inc Accessories | Purchase at Harrington Inc Accessories | purchase | mobile | 182.104.188.157 | Lake Parker, US | false |
T0000004231 | U00000120 | 2025-01-11 06:55:08 | 145.66 | Brown, Wright and Hughes Car Dealership | Transfer to account *2308 | transfer | mobile | 162.147.73.171 | Wesleyburgh, US | false |
T0000004232 | U00000120 | 2024-12-16 01:22:54 | 151.16 | Brown, Wright and Hughes Car Dealership | Transfer to account *8435 | transfer | web | 55.63.123.29 | Thompsonberg, US | false |
T0000004233 | U00000120 | 2025-03-04 12:13:29 | 59.21 | Oneill-Rivas Diner | Bank transfer to *2988 | transfer | mobile | 89.43.197.148 | South Adam, US | false |
T0000004234 | U00000120 | 2025-02-13 21:16:53 | 9.59 | Bell-Hicks Bistro | Money transfer | transfer | atm | null | West Jeffreyview, US | false |
T0000004235 | U00000120 | 2024-12-27 15:29:41 | 28.63 | Brown, Wright and Hughes Car Dealership | Bank withdrawal | withdrawal | mobile | 63.73.112.81 | Kellybury, US | false |
T0000004236 | U00000120 | 2025-02-10 15:51:09 | 74.91 | Cervantes Ltd Concert Hall | Monthly subscription - Cervantes Ltd Concert Hall | subscription | mobile | 42.128.162.15 | Lake Kathleenmouth, US | false |
T0000004237 | U00000120 | 2025-02-01 19:23:56 | 169.91 | Fletcher-Stephenson Grocery | Transfer to account *9103 | transfer | web | 171.7.232.240 | West Jadeberg, BR | true |
T0000004238 | U00000120 | 2025-02-11 18:05:08 | 76.99 | Smith-Walker Cruise Lines | Bank transfer to *534 | transfer | web | 192.209.43.94 | Petersonstad, US | false |
T0000004239 | U00000120 | 2025-03-10 21:11:44 | 62.95 | Andersen LLC Wellness Center | Bank transfer to *9555 | transfer | web | 201.59.75.126 | East Sergio, US | false |
T0000004240 | U00000120 | 2025-03-11 04:32:59 | 10.67 | Jones-Foster Car Dealership | Monthly subscription - Jones-Foster Car Dealership | subscription | atm | null | South Angela, US | false |
T0000004241 | U00000120 | 2025-02-16 03:00:06 | 100.03 | Oneill-Rivas Diner | Transfer to account *5119 | transfer | mobile | 209.207.155.35 | Port Mark, US | false |
T0000004242 | U00000120 | 2025-02-14 09:12:04 | 46.18 | Gray-Wise Electric Company | Money transfer | transfer | pos | null | Rebeccaburgh, US | false |
T0000004243 | U00000120 | 2025-03-13 23:04:19 | 27.82 | Levy, Miller and Molina Hotels | Transfer to account *953 | transfer | mobile | 59.62.17.104 | North Alexistown, US | false |
T0000004244 | U00000120 | 2025-02-09 23:55:54 | 86.24 | Levy, Miller and Molina Hotels | Bank transfer to *5749 | transfer | web | 22.81.95.207 | West Julia, US | false |
T0000004245 | U00000120 | 2024-11-16 00:34:55 | 5.46 | Levy, Miller and Molina Hotels | Bank transfer to *2702 | transfer | atm | null | Smithbury, US | false |
T0000004246 | U00000120 | 2025-02-14 12:53:46 | 27.89 | Gray-Wise Electric Company | Recurring payment to Gray-Wise Electric Company | subscription | pos | null | East Loriton, US | false |
T0000004247 | U00000120 | 2025-03-05 22:14:34 | 211.61 | Brown, Wright and Hughes Car Dealership | Shopping at Brown, Wright and Hughes Car Dealership | purchase | mobile | 195.179.66.102 | Travisfort, US | false |
T0000004248 | U00000120 | 2025-02-01 04:20:29 | 54.67 | Moore-Oconnor Theme Park | Cash withdrawal | withdrawal | web | 124.191.117.56 | Andrewburgh, US | false |
T0000004249 | U00000120 | 2025-01-01 23:19:51 | 65.96 | Gray-Wise Electric Company | Money transfer | transfer | pos | null | East Ashley, US | false |
T0000004250 | U00000120 | 2025-02-20 04:04:53 | 16.33 | Levy, Miller and Molina Hotels | Payment to Levy, Miller and Molina Hotels | purchase | pos | null | Erinstad, US | false |
T0000004251 | U00000120 | 2025-02-01 09:33:32 | 628.77 | Levy, Miller and Molina Hotels | Payment to Levy, Miller and Molina Hotels | purchase | pos | null | South Sheila, US | false |
T0000004252 | U00000120 | 2025-02-14 23:35:53 | 148.21 | Levy, Miller and Molina Hotels | Transfer to account *1086 | transfer | web | 172.7.251.203 | South Mark, US | false |
T0000004253 | U00000120 | 2025-01-24 04:37:24 | 80.56 | Levy, Miller and Molina Hotels | Bank withdrawal | withdrawal | web | 222.156.239.3 | Tinastad, US | false |
T0000004254 | U00000120 | 2025-02-16 08:22:24 | 26.72 | Oneill-Rivas Diner | Bank transfer to *5067 | transfer | pos | null | Port Lisaborough, US | false |
T0000004255 | U00000120 | 2025-01-21 11:05:07 | 1.54 | Kennedy, Hawkins and Lane Sporting Goods | Bank transfer to *8702 | transfer | mobile | 75.56.37.6 | Johnsonview, CN | true |
T0000004256 | U00000120 | 2025-03-09 04:30:04 | 34.35 | Gray-Wise Electric Company | Cash withdrawal | withdrawal | pos | null | New Lisamouth, US | false |
T0000004257 | U00000120 | 2025-02-09 18:27:44 | 34.97 | Gray-Wise Electric Company | Subscription renewal - Gray-Wise Electric Company | subscription | web | 148.227.70.105 | South Christineberg, US | false |
T0000004258 | U00000120 | 2025-01-28 09:59:29 | 333.99 | Aguilar LLC Gaming | Bank withdrawal | withdrawal | web | 213.84.83.237 | Port Heatherborough, US | false |
T0000004259 | U00000120 | 2025-01-12 12:30:29 | 18.43 | Phillips, Alexander and Wilson Vacation Rentals | ATM withdrawal | withdrawal | pos | null | Brittneyberg, US | false |
T0000004260 | U00000120 | 2025-01-31 09:29:37 | 88.44 | Bell-Hicks Bistro | Purchase at Bell-Hicks Bistro | purchase | web | 95.199.218.98 | Tylerland, US | false |
T0000004261 | U00000121 | 2025-02-06 02:13:59 | 1,196.3 | Hill-Hunt Medical Center | Shopping at Hill-Hunt Medical Center | purchase | atm | null | Alexandershire, FR | true |
T0000004262 | U00000121 | 2025-03-08 05:33:34 | 146.49 | Benjamin LLC Vision Center | Monthly subscription - Benjamin LLC Vision Center | subscription | web | 8.189.208.46 | Lauratown, FR | false |
T0000004263 | U00000121 | 2025-02-20 12:34:28 | 482.41 | Hurst Ltd Home Goods | Shopping at Hurst Ltd Home Goods | purchase | mobile | 217.234.181.2 | Markland, FR | false |
T0000004264 | U00000121 | 2025-02-03 15:49:04 | 269.01 | Mcgee-Harris Theater | Subscription renewal - Mcgee-Harris Theater | subscription | mobile | 139.253.170.106 | Murphymouth, FR | false |
T0000004265 | U00000121 | 2025-02-27 04:59:56 | 650.18 | Macias Inc Farmers Market | Purchase at Macias Inc Farmers Market | purchase | pos | null | New Paulaland, FR | false |
T0000004266 | U00000121 | 2025-03-09 16:55:43 | 270.66 | Goodwin-Jackson Auto Service | Bank withdrawal | withdrawal | pos | null | Port Richardfort, FR | false |
T0000004267 | U00000121 | 2024-12-13 19:37:19 | 621.86 | Jones Ltd Car Wash | Purchase at Jones Ltd Car Wash | purchase | pos | null | Nicoletown, FR | false |
T0000004268 | U00000121 | 2025-01-04 18:19:14 | 299.19 | Mcgee-Harris Theater | Monthly subscription - Mcgee-Harris Theater | subscription | web | 1.37.205.18 | South Ariana, FR | false |
T0000004269 | U00000121 | 2025-03-14 16:22:31 | 601.07 | Giles-Walker Banking | Bank withdrawal | withdrawal | mobile | 71.250.143.246 | Lake James, FR | false |
T0000004270 | U00000121 | 2025-02-24 19:15:52 | 645.5 | Rich-Mcknight Insurance | Shopping at Rich-Mcknight Insurance | purchase | pos | null | Jonesmouth, FR | false |
T0000004271 | U00000122 | 2025-03-11 18:24:41 | 409.97 | Bentley PLC Auto Parts | Recurring payment to Bentley PLC Auto Parts | subscription | web | 24.70.35.10 | Ashleybury, US | false |
T0000004272 | U00000122 | 2025-02-21 07:29:26 | 10.43 | Aguirre, Nguyen and Payne Accessories | ATM withdrawal | withdrawal | web | 58.103.30.131 | Cranefort, US | true |
T0000004273 | U00000122 | 2025-02-22 13:42:12 | 189.47 | Garrison-Patel Hardware | Bank transfer to *2275 | transfer | atm | null | Williamburgh, US | false |
T0000004274 | U00000122 | 2025-03-13 13:33:54 | 230.01 | Anderson, Garcia and Scott Gas Station | Subscription renewal - Anderson, Garcia and Scott Gas Station | subscription | pos | null | South Marthamouth, US | false |
T0000004275 | U00000122 | 2025-01-24 06:09:14 | 86.45 | Mcgrath, King and Powell Vacation Rentals | Purchase at Mcgrath, King and Powell Vacation Rentals | purchase | web | 163.102.64.79 | Rodriguezfort, US | false |
T0000004276 | U00000122 | 2025-03-07 23:32:15 | 215.1 | Miller and Sons Gas Station | Bought items at Miller and Sons Gas Station | purchase | mobile | 68.86.0.220 | Brandonhaven, US | false |
T0000004277 | U00000122 | 2025-03-03 00:28:22 | 444.05 | Anderson, Garcia and Scott Gas Station | Subscription renewal - Anderson, Garcia and Scott Gas Station | subscription | mobile | 142.13.63.224 | Port Brian, US | false |
T0000004278 | U00000122 | 2025-03-09 04:23:24 | 136.8 | Sanders PLC Foods | Monthly subscription - Sanders PLC Foods | subscription | web | 138.84.212.216 | East Holly, US | false |
T0000004279 | U00000122 | 2025-03-04 23:22:46 | 131.18 | Jensen PLC Water Services | Payment to Jensen PLC Water Services | purchase | web | 217.121.93.247 | Lake Phillip, US | false |
T0000004280 | U00000122 | 2025-02-24 13:03:25 | 169.33 | Miller and Sons Gas Station | Money transfer | transfer | pos | null | Scottfurt, US | false |
T0000004281 | U00000122 | 2025-03-04 16:13:18 | 69.44 | Anderson, Ayala and Campos Gas Station | ATM withdrawal | withdrawal | web | 3.7.194.12 | East Christina, US | false |
T0000004282 | U00000122 | 2025-03-05 13:45:37 | 421.69 | Anderson, Garcia and Scott Gas Station | Purchase at Anderson, Garcia and Scott Gas Station | purchase | pos | null | Chandlermouth, US | false |
T0000004283 | U00000122 | 2025-03-07 11:54:18 | 132.38 | Bentley PLC Auto Parts | Money transfer | transfer | pos | null | Andradeton, US | false |
T0000004284 | U00000122 | 2025-02-07 05:13:30 | 120.74 | Church-Hamilton Gas Station | Shopping at Church-Hamilton Gas Station | purchase | mobile | 57.79.94.166 | East Amandafurt, US | false |
T0000004285 | U00000122 | 2025-02-07 11:17:25 | 235.44 | Miller and Sons Gas Station | Bought items at Miller and Sons Gas Station | purchase | mobile | 23.62.80.18 | Raymondton, US | false |
T0000004286 | U00000123 | 2025-03-13 20:37:16 | 1,526.95 | Garcia Inc Electric Company | Subscription renewal - Garcia Inc Electric Company | subscription | web | 4.195.165.83 | Johnstonburgh, JP | false |
T0000004287 | U00000124 | 2025-01-15 11:16:02 | 97.92 | Smith, Rocha and Fitzpatrick Water Services | Bank withdrawal | withdrawal | mobile | 46.157.83.155 | South Susantown, US | false |
T0000004288 | U00000124 | 2025-03-04 19:57:29 | 585.03 | Gamble-Clark Pharmacy | Purchase at Gamble-Clark Pharmacy | purchase | mobile | 4.114.79.48 | North Katherinemouth, US | false |
T0000004289 | U00000124 | 2025-01-27 22:34:09 | 289.32 | James, Ward and Guerrero Cinema | Recurring payment to James, Ward and Guerrero Cinema | subscription | pos | null | Lake Karen, US | false |
T0000004290 | U00000124 | 2024-11-07 16:38:07 | 1,258.75 | James, Ward and Guerrero Cinema | Shopping at James, Ward and Guerrero Cinema | purchase | pos | null | West Danielle, US | false |
T0000004291 | U00000124 | 2025-02-18 02:11:32 | 476.92 | Hayes PLC Gas Company | Shopping at Hayes PLC Gas Company | purchase | pos | null | New Troymouth, US | false |
T0000004292 | U00000124 | 2025-01-12 10:40:18 | 275.26 | Webster, Dominguez and Vazquez Restaurant | Money transfer | transfer | atm | null | Dayside, US | false |
T0000004293 | U00000124 | 2025-03-08 07:07:49 | 306.36 | Forbes LLC Diner | Shopping at Forbes LLC Diner | purchase | mobile | 140.26.226.122 | Port Selenamouth, US | false |
T0000004294 | U00000124 | 2025-01-06 02:23:30 | 3,573.03 | Reyes Group Concert Hall | ATM withdrawal | withdrawal | pos | null | Davidshire, US | true |
T0000004295 | U00000124 | 2025-03-02 21:03:58 | 162.93 | Green-Mccormick Café | Money transfer | transfer | pos | null | Kevinton, US | true |
T0000004296 | U00000124 | 2024-12-30 17:02:24 | 163.43 | Hamilton-Powell Department Store | Subscription renewal - Hamilton-Powell Department Store | subscription | atm | null | East Bernardchester, US | false |
T0000004297 | U00000124 | 2025-01-22 00:06:05 | 98.21 | Sullivan-Rivera Internet Provider | Payment to Sullivan-Rivera Internet Provider | purchase | pos | null | Port Sethside, US | false |
T0000004298 | U00000124 | 2025-03-07 17:30:49 | 259.81 | Lindsey Ltd Vision Center | Monthly subscription - Lindsey Ltd Vision Center | subscription | web | 145.70.110.130 | North Timothyport, US | false |
T0000004299 | U00000124 | 2025-03-03 21:07:57 | 219.54 | Baldwin, Wilson and Miller Mobile | Cash withdrawal | withdrawal | mobile | 66.142.191.251 | West Mauriceberg, US | false |
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