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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005000 | U00000141 | 2025-02-28 02:07:23 | 237.05 | Gross, Peterson and Ali Supermarket | Subscription renewal - Gross, Peterson and Ali Supermarket | subscription | mobile | 87.185.78.72 | Moodyland, DE | false |
T0000005001 | U00000141 | 2025-02-11 04:12:34 | 498.5 | Carroll, Garza and Stewart Car Wash | Bank transfer to *5885 | transfer | mobile | 158.30.236.215 | East Billy, DE | false |
T0000005002 | U00000141 | 2025-03-09 13:58:37 | 521.07 | Nelson, Mills and Mitchell Car Rental | Subscription renewal - Nelson, Mills and Mitchell Car Rental | subscription | mobile | 61.178.44.189 | Lake Adamburgh, DE | false |
T0000005003 | U00000141 | 2025-03-14 12:19:49 | 407.06 | Payne-Aguirre Computers | Transfer to account *6719 | transfer | pos | null | Kimberlyburgh, DE | false |
T0000005004 | U00000141 | 2025-02-20 10:23:49 | 909 | Parks-Phillips Fast Food | Bank transfer to *5854 | transfer | mobile | 24.204.71.180 | Port John, DE | false |
T0000005005 | U00000141 | 2025-03-13 21:53:22 | 117.62 | Lewis Ltd Digital Services | Bank transfer to *4056 | transfer | mobile | 188.191.22.0 | Lake Roy, DE | false |
T0000005006 | U00000141 | 2025-03-02 06:06:00 | 110.19 | Carroll, Garza and Stewart Car Wash | Bank transfer to *1601 | transfer | pos | null | Port Andrew, DE | false |
T0000005007 | U00000141 | 2025-02-04 08:07:40 | 163.94 | Mills Ltd Cruise Lines | Money transfer | transfer | mobile | 76.104.82.142 | East Cheyennetown, DE | false |
T0000005008 | U00000141 | 2025-01-15 04:22:16 | 1,324.36 | Carroll, Garza and Stewart Car Wash | Money transfer | transfer | mobile | 101.103.16.122 | Lake James, DE | false |
T0000005009 | U00000141 | 2025-03-02 15:46:52 | 492.33 | Payne-Aguirre Computers | Shopping at Payne-Aguirre Computers | purchase | mobile | 125.23.67.137 | Kimberlyburgh, DE | false |
T0000005010 | U00000141 | 2025-03-06 17:27:59 | 356.04 | Jacobs, Bailey and Holland Healthcare Services | Monthly subscription - Jacobs, Bailey and Holland Healthcare Services | subscription | web | 117.104.161.20 | Clarkfort, DE | false |
T0000005011 | U00000141 | 2025-01-29 14:58:51 | 84.34 | Lee, Bailey and Marshall Diner | Bought items at Lee, Bailey and Marshall Diner | purchase | web | 141.251.150.20 | Nancyfurt, DE | false |
T0000005012 | U00000141 | 2025-02-14 01:08:20 | 338.13 | Payne-Aguirre Computers | Money transfer | transfer | pos | null | Joshuaborough, DE | false |
T0000005013 | U00000141 | 2025-03-03 02:02:33 | 402.83 | Scott Inc Hotels | Shopping at Scott Inc Hotels | purchase | mobile | 174.8.199.232 | North Cameronberg, DE | false |
T0000005014 | U00000141 | 2025-03-05 17:59:01 | 230.45 | Gross, Peterson and Ali Supermarket | Subscription renewal - Gross, Peterson and Ali Supermarket | subscription | mobile | 206.93.193.148 | North Audrey, DE | false |
T0000005015 | U00000141 | 2025-03-13 22:46:37 | 667.24 | Nelson, Mills and Mitchell Car Rental | Bank transfer to *4728 | transfer | web | 16.107.51.3 | Mccoyfurt, DE | false |
T0000005016 | U00000142 | 2025-02-06 11:49:16 | 19 | Chambers PLC Water Services | Bank withdrawal | withdrawal | mobile | 28.72.239.230 | West Alexander, US | false |
T0000005017 | U00000142 | 2025-01-07 10:19:14 | 7.56 | Carpenter and Sons Cable TV | Purchase at Carpenter and Sons Cable TV | purchase | web | 168.207.79.211 | South Lisa, US | false |
T0000005018 | U00000142 | 2025-02-23 23:26:17 | 13.78 | Johnson Group Bistro | Shopping at Johnson Group Bistro | purchase | pos | null | East Johnnyland, US | false |
T0000005019 | U00000142 | 2025-01-19 10:18:13 | 11.27 | Chambers PLC Water Services | Transfer to account *7824 | transfer | pos | null | Thomasport, US | false |
T0000005020 | U00000142 | 2025-02-24 23:54:59 | 11.25 | Browning, Marsh and Davis Cruise Lines | Bank withdrawal | withdrawal | mobile | 116.28.214.19 | Lawrencehaven, US | false |
T0000005021 | U00000142 | 2025-03-14 17:25:21 | 6.03 | Harrell Group Software | Bank transfer to *6712 | transfer | web | 164.247.124.233 | Larsonville, US | false |
T0000005022 | U00000142 | 2025-01-29 13:36:26 | 3.12 | Perez-Powell Financial Advisors | Shopping at Perez-Powell Financial Advisors | purchase | mobile | 33.159.35.227 | Melissaville, US | false |
T0000005023 | U00000142 | 2025-03-06 12:05:01 | 23.72 | Browning, Marsh and Davis Cruise Lines | Cash withdrawal | withdrawal | pos | null | Selenaborough, US | false |
T0000005024 | U00000142 | 2025-02-19 14:54:52 | 5.92 | Rhodes, Ray and Todd Phone Services | Subscription renewal - Rhodes, Ray and Todd Phone Services | subscription | web | 69.42.154.207 | South Carolchester, US | true |
T0000005025 | U00000142 | 2025-02-28 04:40:39 | 18.43 | Allen-Ellis Healthcare Services | Transfer to account *8579 | transfer | mobile | 88.0.170.52 | Holmesville, US | false |
T0000005026 | U00000142 | 2024-12-09 06:11:09 | 52.05 | Harrell Group Software | Bank transfer to *7328 | transfer | pos | null | Lake Michelleshire, US | false |
T0000005027 | U00000142 | 2025-02-28 07:56:18 | 31.94 | Browning, Marsh and Davis Cruise Lines | Bank transfer to *1861 | transfer | mobile | 26.145.229.12 | Port Joseph, US | false |
T0000005028 | U00000142 | 2025-02-04 01:21:30 | 17.46 | Browning, Marsh and Davis Cruise Lines | Bank transfer to *5786 | transfer | pos | null | Jessicaberg, US | false |
T0000005029 | U00000142 | 2025-03-01 18:20:51 | 53.64 | Brown, Roberts and Stokes Cable TV | Purchase at Brown, Roberts and Stokes Cable TV | purchase | mobile | 221.212.157.221 | Port Stacy, US | false |
T0000005030 | U00000142 | 2025-02-17 23:32:54 | 77.03 | Bishop Group Financial Services | Cash withdrawal | withdrawal | mobile | 19.215.28.88 | Carolstad, US | false |
T0000005031 | U00000142 | 2025-02-23 01:39:54 | 24.48 | Harrell Group Software | Money transfer | transfer | atm | null | Charlesberg, US | false |
T0000005032 | U00000142 | 2025-02-20 10:37:39 | 10.19 | Gonzalez-Schneider Entertainment Complex | Bought items at Gonzalez-Schneider Entertainment Complex | purchase | web | 180.195.66.30 | South Andrew, CN | true |
T0000005033 | U00000142 | 2025-02-24 06:39:03 | 27.84 | Bullock, Lucas and Klein Financial Advisors | Shopping at Bullock, Lucas and Klein Financial Advisors | purchase | web | 6.170.88.88 | Hannahfort, US | false |
T0000005034 | U00000142 | 2025-03-10 10:48:12 | 37.61 | Cline, Herrera and Daniels Auto Service | Monthly subscription - Cline, Herrera and Daniels Auto Service | subscription | web | 200.166.43.208 | Michaelfurt, RO | true |
T0000005035 | U00000142 | 2025-02-24 03:15:42 | 6.6 | Murphy PLC Tire Shop | Bought items at Murphy PLC Tire Shop | purchase | mobile | 41.197.27.87 | Garrettville, US | false |
T0000005036 | U00000142 | 2025-03-14 08:11:13 | 56.44 | Chambers PLC Water Services | Bank transfer to *6091 | transfer | web | 121.145.154.121 | South Haileyville, US | false |
T0000005037 | U00000142 | 2025-03-13 04:21:29 | 13.95 | Anderson-George Farmers Market | Cash withdrawal | withdrawal | web | 88.224.14.156 | Lake Cathyport, US | false |
T0000005038 | U00000142 | 2025-03-10 13:43:31 | 72.92 | Thompson Inc Investments | Purchase at Thompson Inc Investments | purchase | web | 143.26.61.25 | Jenniferborough, US | false |
T0000005039 | U00000142 | 2025-02-16 06:50:24 | 14.74 | Chambers PLC Water Services | Shopping at Chambers PLC Water Services | purchase | web | 149.60.122.192 | Jamestown, US | false |
T0000005040 | U00000142 | 2025-02-04 15:55:00 | 24.55 | Johnson PLC Gas Station | ATM withdrawal | withdrawal | atm | null | Arellanoview, US | false |
T0000005041 | U00000142 | 2025-03-11 05:46:55 | 31.51 | Allen-Ellis Healthcare Services | Shopping at Allen-Ellis Healthcare Services | purchase | web | 147.62.92.31 | New Jason, US | false |
T0000005042 | U00000142 | 2025-03-11 21:13:30 | 14.17 | Garza and Sons Diner | Subscription renewal - Garza and Sons Diner | subscription | web | 139.185.208.85 | Cristianton, US | false |
T0000005043 | U00000142 | 2025-01-26 16:47:52 | 21.27 | Barber, Cox and Hayden Theme Park | Bank withdrawal | withdrawal | pos | null | North Stephenport, US | false |
T0000005044 | U00000142 | 2025-01-10 02:08:39 | 176.33 | Rodriguez, Williams and Anderson Café | Bank withdrawal [maximum amount] | withdrawal | mobile | 82.46.198.49 | Port Valerie, US | true |
T0000005045 | U00000142 | 2025-03-09 09:39:01 | 59.8 | Browning, Marsh and Davis Cruise Lines | ATM withdrawal | withdrawal | web | 19.136.220.251 | Combsville, US | false |
T0000005046 | U00000142 | 2025-01-25 02:00:52 | 9.25 | Bowman, Ferguson and Alvarado Cruise Lines | Transfer to account *1798 | transfer | web | 30.192.161.79 | Hansonview, US | false |
T0000005047 | U00000142 | 2024-11-22 04:02:14 | 3.6 | Rojas, Allen and Duran Investments | Transfer to account *7420 | transfer | mobile | 176.230.127.211 | East David, CN | true |
T0000005048 | U00000142 | 2025-02-24 22:49:55 | 0.87 | Sanders, Hughes and Castillo Bistro | Bank transfer to *2856 [unknown recipient] | transfer | web | 183.38.41.225 | Port Oscar, NG | true |
T0000005049 | U00000142 | 2025-02-26 11:20:18 | 86.2 | Harrell Group Software | Monthly subscription - Harrell Group Software | subscription | pos | null | New Davidmouth, US | false |
T0000005050 | U00000142 | 2025-02-15 23:24:20 | 15.53 | Nguyen, Robertson and White Sporting Goods | Bank withdrawal | withdrawal | pos | null | Scottbury, US | false |
T0000005051 | U00000142 | 2025-03-09 02:35:20 | 29.34 | Johnson and Sons Pharmacy | Shopping at Johnson and Sons Pharmacy | purchase | mobile | 157.88.60.41 | Johnton, US | false |
T0000005052 | U00000142 | 2025-02-14 06:31:42 | 14.23 | Harrell Group Software | Purchase at Harrell Group Software | purchase | web | 169.60.60.78 | Gonzalezburgh, US | false |
T0000005053 | U00000142 | 2025-01-31 18:48:16 | 7.53 | Thompson Inc Investments | Bought items at Thompson Inc Investments | purchase | mobile | 160.186.253.252 | West Matthewside, US | false |
T0000005054 | U00000142 | 2025-01-27 20:57:35 | 20.49 | Perez-Powell Financial Advisors | Bought items at Perez-Powell Financial Advisors | purchase | atm | null | East Barbara, US | false |
T0000005055 | U00000142 | 2025-03-07 12:06:37 | 33.64 | Perez-Powell Financial Advisors | ATM withdrawal | withdrawal | mobile | 135.106.142.84 | Hectorfort, US | false |
T0000005056 | U00000142 | 2025-03-08 20:59:57 | 6.06 | Buchanan, Nash and Howard Gas Company | Monthly subscription - Buchanan, Nash and Howard Gas Company | subscription | web | 28.52.173.19 | Port Chad, US | false |
T0000005057 | U00000142 | 2025-03-14 00:34:33 | 9.21 | Harrell Group Software | Subscription renewal - Harrell Group Software | subscription | mobile | 57.27.97.199 | South Erik, US | false |
T0000005058 | U00000142 | 2025-03-12 18:42:43 | 9.86 | Thompson Inc Investments | Purchase at Thompson Inc Investments | purchase | mobile | 11.117.192.160 | New Jessica, US | false |
T0000005059 | U00000142 | 2025-02-26 10:12:52 | 24.1 | Chambers PLC Water Services | Money transfer | transfer | mobile | 115.56.251.214 | New Daniel, US | false |
T0000005060 | U00000142 | 2025-02-23 05:24:09 | 18.56 | Browning, Marsh and Davis Cruise Lines | Bank withdrawal | withdrawal | pos | null | Briggsport, US | false |
T0000005061 | U00000142 | 2025-02-22 11:06:06 | 31.9 | Allen-Ellis Healthcare Services | Bank transfer to *1123 | transfer | pos | null | East Keithbury, US | false |
T0000005062 | U00000142 | 2025-01-14 12:43:22 | 10.78 | Browning, Marsh and Davis Cruise Lines | Payment to Browning, Marsh and Davis Cruise Lines | purchase | web | 160.50.144.29 | North Brianahaven, US | false |
T0000005063 | U00000142 | 2025-01-21 18:33:55 | 34.48 | Barker PLC Cable TV | Transfer to account *7947 | transfer | web | 94.111.232.98 | Victorhaven, US | false |
T0000005064 | U00000142 | 2025-03-02 03:00:58 | 23.71 | Browning, Marsh and Davis Cruise Lines | Recurring payment to Browning, Marsh and Davis Cruise Lines | subscription | pos | null | Spencerfort, US | false |
T0000005065 | U00000142 | 2025-02-05 07:43:21 | 10.32 | Hernandez Inc Auto Parts | Money transfer | transfer | web | 4.109.169.80 | Olsonfort, US | false |
T0000005066 | U00000142 | 2025-02-09 20:44:06 | 25.97 | Perez-Powell Financial Advisors | Bought items at Perez-Powell Financial Advisors | purchase | mobile | 97.192.139.75 | Haroldhaven, US | false |
T0000005067 | U00000143 | 2025-02-08 10:19:41 | 161.86 | Benitez PLC Foods | Cash withdrawal | withdrawal | mobile | 81.104.60.85 | Manuelside, US | false |
T0000005068 | U00000143 | 2024-12-22 07:45:16 | 940.29 | Moore, Black and Schaefer Diner | Monthly subscription - Moore, Black and Schaefer Diner | subscription | pos | null | Jesseburgh, US | false |
T0000005069 | U00000143 | 2025-03-08 07:28:23 | 312.32 | Flynn-Hall Internet Provider | ATM withdrawal | withdrawal | mobile | 60.17.127.209 | Sanchezstad, NG | true |
T0000005070 | U00000143 | 2025-03-07 20:43:50 | 2,413.5 | Hamilton-Sutton Gas Station | Money transfer | transfer | pos | null | East Justinport, US | false |
T0000005071 | U00000143 | 2025-02-13 07:46:36 | 352.62 | Warren, Hill and Wood Bistro | Shopping at Warren, Hill and Wood Bistro | purchase | mobile | 182.161.218.131 | Andreaview, US | false |
T0000005072 | U00000143 | 2025-03-08 08:06:38 | 537.08 | Washington, Giles and Velazquez Shoes | ATM withdrawal | withdrawal | mobile | 222.104.174.24 | Port Barbaraborough, US | false |
T0000005073 | U00000143 | 2024-12-31 00:22:27 | 247.65 | Martin, Thompson and Harris Market | Shopping at Martin, Thompson and Harris Market | purchase | atm | null | West Robert, US | true |
T0000005074 | U00000143 | 2025-01-06 01:29:49 | 325.17 | Johnson Inc Accessories | Recurring payment to Johnson Inc Accessories | subscription | web | 80.240.188.164 | Knightborough, US | false |
T0000005075 | U00000143 | 2025-03-03 20:52:12 | 2,903.3 | Crawford, Russell and Hancock Banking | Cash withdrawal | withdrawal | mobile | 37.225.193.19 | East Anneshire, US | false |
T0000005076 | U00000143 | 2025-02-13 16:18:48 | 510.77 | Johnson Ltd Mobile | Monthly subscription - Johnson Ltd Mobile | subscription | web | 83.36.45.53 | Jotown, US | false |
T0000005077 | U00000143 | 2025-02-23 12:42:56 | 1,141.71 | Johnson Ltd Mobile | ATM withdrawal | withdrawal | pos | null | North Cathyton, US | false |
T0000005078 | U00000143 | 2024-12-09 13:39:39 | 183.11 | Johnson Ltd Mobile | Subscription renewal - Johnson Ltd Mobile | subscription | mobile | 161.229.174.164 | Michellebury, US | false |
T0000005079 | U00000143 | 2025-02-19 07:01:55 | 769.29 | Moore, Black and Schaefer Diner | Subscription renewal - Moore, Black and Schaefer Diner | subscription | web | 128.107.153.81 | Port Melissa, US | false |
T0000005080 | U00000143 | 2025-01-20 19:43:32 | 290.06 | Dean Ltd Entertainment Complex | ATM withdrawal | withdrawal | atm | null | Ochoastad, US | false |
T0000005081 | U00000143 | 2025-03-03 17:13:08 | 646.84 | Allen Inc Wellness Center | Monthly subscription - Allen Inc Wellness Center | subscription | mobile | 185.110.170.187 | Dannychester, NG | true |
T0000005082 | U00000143 | 2025-03-12 03:05:23 | 602.15 | Crawford, Russell and Hancock Banking | Purchase at Crawford, Russell and Hancock Banking | purchase | web | 29.153.48.37 | East Crystalbury, US | false |
T0000005083 | U00000143 | 2025-02-19 06:34:10 | 166.43 | Moore, Black and Schaefer Diner | Shopping at Moore, Black and Schaefer Diner | purchase | mobile | 156.168.214.251 | East Justin, US | false |
T0000005084 | U00000143 | 2025-01-01 21:24:32 | 618.27 | Crawford, Russell and Hancock Banking | Purchase at Crawford, Russell and Hancock Banking | purchase | atm | null | Port Frankfort, US | false |
T0000005085 | U00000143 | 2025-03-13 08:27:16 | 1,277.86 | Williams and Sons Shoes | Bank withdrawal | withdrawal | atm | null | Chenton, US | false |
T0000005086 | U00000143 | 2025-01-29 08:04:50 | 232.62 | Moore, Black and Schaefer Diner | Shopping at Moore, Black and Schaefer Diner | purchase | mobile | 94.104.234.69 | Robertshire, US | false |
T0000005087 | U00000143 | 2024-12-21 08:39:42 | 202.19 | Edwards-Johnson Cable TV | Bought items at Edwards-Johnson Cable TV | purchase | atm | null | Fredland, US | false |
T0000005088 | U00000143 | 2025-02-19 19:58:46 | 231.53 | Crawford, Russell and Hancock Banking | Transfer to account *1982 | transfer | pos | null | Port Tracytown, US | false |
T0000005089 | U00000143 | 2025-02-13 02:06:21 | 364.15 | Glenn-Tate Water Services | Money transfer | transfer | mobile | 29.171.90.190 | West Donnaside, US | false |
T0000005090 | U00000143 | 2025-03-09 00:27:28 | 440.47 | Johnson Ltd Mobile | Shopping at Johnson Ltd Mobile | purchase | web | 68.255.216.72 | Greenfort, US | false |
T0000005091 | U00000143 | 2025-02-22 09:49:48 | 683.53 | Burton-Hampton Farmers Market | ATM withdrawal | withdrawal | mobile | 62.119.181.118 | Johnfurt, US | false |
T0000005092 | U00000143 | 2025-02-19 12:11:57 | 1,435.96 | Lee, Jones and Herrera Travel Agency | Payment to Lee, Jones and Herrera Travel Agency [odd hour] | purchase | web | 138.161.57.174 | East Mark, RO | true |
T0000005093 | U00000143 | 2025-02-15 01:33:41 | 1,183.3 | Moore, Black and Schaefer Diner | Payment to Moore, Black and Schaefer Diner | purchase | mobile | 76.181.216.226 | Bryanttown, US | false |
T0000005094 | U00000143 | 2025-01-20 00:08:15 | 937.48 | Moore, Black and Schaefer Diner | Shopping at Moore, Black and Schaefer Diner | purchase | web | 49.45.148.28 | Lisaville, US | false |
T0000005095 | U00000143 | 2025-03-12 05:52:39 | 182.72 | Johnson Ltd Mobile | Subscription renewal - Johnson Ltd Mobile | subscription | mobile | 180.228.154.43 | Dustinside, US | false |
T0000005096 | U00000143 | 2025-02-12 16:00:21 | 416.39 | Johnson Ltd Mobile | Bank withdrawal | withdrawal | pos | null | East Deniseburgh, US | false |
T0000005097 | U00000143 | 2025-02-02 22:55:55 | 164.01 | Moore, Black and Schaefer Diner | Subscription renewal - Moore, Black and Schaefer Diner | subscription | mobile | 155.229.120.22 | Joshuafort, US | false |
T0000005098 | U00000143 | 2025-02-03 20:48:54 | 6.95 | Gonzalez, Mcfarland and Tucker Tax Services | ATM withdrawal | withdrawal | mobile | 144.192.123.105 | West Thomasfort, US | true |
T0000005099 | U00000143 | 2025-03-10 21:44:45 | 533.26 | Moore, Black and Schaefer Diner | Recurring payment to Moore, Black and Schaefer Diner | subscription | pos | null | Davidstad, US | false |
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