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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005100 | U00000144 | 2025-03-06 01:05:50 | 543.8 | Barron Inc Wellness Center | Bank withdrawal | withdrawal | atm | null | East Emily, GB | false |
T0000005101 | U00000144 | 2025-02-02 01:32:44 | 925.73 | Murray, Marquez and Martinez Organic Foods | Subscription renewal - Murray, Marquez and Martinez Organic Foods | subscription | pos | null | East Travis, GB | false |
T0000005102 | U00000144 | 2025-02-16 20:54:13 | 276.94 | Sullivan PLC Streaming Services | Money transfer | transfer | mobile | 139.60.181.44 | Brandonhaven, GB | false |
T0000005103 | U00000145 | 2025-03-05 14:46:08 | 116.19 | Hansen, Peters and King Foods | Bought items at Hansen, Peters and King Foods | purchase | mobile | 54.6.75.77 | Brownshire, US | false |
T0000005104 | U00000145 | 2025-03-06 20:18:24 | 259.35 | Mclean, Rich and Hayes Internet Provider | Bank withdrawal | withdrawal | atm | null | Lake Latasha, US | false |
T0000005105 | U00000145 | 2025-02-25 18:44:01 | 140.27 | Stark, Sellers and Poole Gas Station | Purchase at Stark, Sellers and Poole Gas Station | purchase | pos | null | Burnsmouth, US | false |
T0000005106 | U00000145 | 2025-03-13 09:59:20 | 263.54 | Garrett, Garcia and Mcgrath Streaming Services | Purchase at Garrett, Garcia and Mcgrath Streaming Services | purchase | web | 210.4.127.142 | Liufort, US | false |
T0000005107 | U00000145 | 2024-11-10 04:25:13 | 1,300.91 | Carter and Sons Tech | Purchase at Carter and Sons Tech | purchase | web | 47.198.173.179 | East Kristen, BR | true |
T0000005108 | U00000145 | 2025-02-18 04:44:22 | 42.21 | Garrett, Garcia and Mcgrath Streaming Services | Purchase at Garrett, Garcia and Mcgrath Streaming Services | purchase | atm | null | Mooreshire, US | false |
T0000005109 | U00000145 | 2025-03-09 08:14:50 | 3,171.28 | Hudson Ltd Tech | Bought items at Hudson Ltd Tech | purchase | mobile | 74.126.15.105 | Mariahaven, US | true |
T0000005110 | U00000145 | 2025-03-07 03:05:51 | 316.72 | Stark, Sellers and Poole Gas Station | Recurring payment to Stark, Sellers and Poole Gas Station | subscription | mobile | 76.8.174.165 | South Amy, US | false |
T0000005111 | U00000145 | 2025-02-18 21:20:09 | 476.53 | Cole, Jackson and Flores Wellness Center | Bank withdrawal | withdrawal | pos | null | East Terri, US | false |
T0000005112 | U00000145 | 2025-01-08 01:05:05 | 589.55 | Graves-Gaines Wellness Center | Shopping at Graves-Gaines Wellness Center | purchase | mobile | 189.59.115.8 | Charlenebury, US | false |
T0000005113 | U00000145 | 2025-03-14 16:37:37 | 482.33 | Hansen, Peters and King Foods | Purchase at Hansen, Peters and King Foods | purchase | pos | null | East Sierra, US | false |
T0000005114 | U00000145 | 2025-02-27 14:12:56 | 483.11 | Brewer and Sons Auto Parts | Purchase at Brewer and Sons Auto Parts | purchase | pos | null | Wrightberg, US | false |
T0000005115 | U00000145 | 2025-03-14 09:20:23 | 324.28 | Lee-Anderson Computers | Recurring payment to Lee-Anderson Computers | subscription | pos | null | South Renee, US | false |
T0000005116 | U00000145 | 2025-03-11 10:37:35 | 105.68 | Hansen, Peters and King Foods | Bank transfer to *3479 | transfer | pos | null | North Ryanmouth, US | false |
T0000005117 | U00000145 | 2025-02-04 09:36:14 | 2,301.07 | Ewing Inc Auto Service | Bought items at Ewing Inc Auto Service | purchase | pos | null | Lake Steventown, US | false |
T0000005118 | U00000145 | 2025-02-19 10:19:43 | 2,984.49 | Anderson-Larson Software | Subscription renewal - Anderson-Larson Software | subscription | web | 87.81.60.209 | East Alecmouth, US | false |
T0000005119 | U00000145 | 2025-03-09 12:17:02 | 146.06 | Mclean, Rich and Hayes Internet Provider | Bank transfer to *1020 | transfer | mobile | 81.212.176.238 | North Jeffreyville, US | false |
T0000005120 | U00000145 | 2025-01-27 00:14:03 | 360.59 | Garrett, Garcia and Mcgrath Streaming Services | Bought items at Garrett, Garcia and Mcgrath Streaming Services | purchase | mobile | 13.148.174.47 | Haroldtown, US | false |
T0000005121 | U00000145 | 2025-02-10 13:25:07 | 422.9 | Kent, Diaz and Wells Banking | ATM withdrawal | withdrawal | web | 161.104.187.144 | Lunashire, US | false |
T0000005122 | U00000145 | 2024-12-18 14:09:26 | 1,017.74 | Cole, Jackson and Flores Wellness Center | Bank transfer to *3172 | transfer | web | 220.248.252.252 | Port Richard, US | false |
T0000005123 | U00000145 | 2025-02-17 02:36:02 | 72.13 | English-Russell Pharmacy | Cash withdrawal | withdrawal | mobile | 137.214.71.85 | Michelletown, US | true |
T0000005124 | U00000145 | 2025-01-31 10:56:22 | 2,088.73 | York and Sons Concert Hall | Monthly subscription - York and Sons Concert Hall | subscription | mobile | 57.104.242.21 | South Petermouth, US | false |
T0000005125 | U00000145 | 2025-03-04 21:17:16 | 234.27 | Stark, Sellers and Poole Gas Station | ATM withdrawal | withdrawal | mobile | 216.32.155.22 | West Michaelchester, US | false |
T0000005126 | U00000145 | 2025-01-30 04:32:28 | 386.94 | Garrett, Garcia and Mcgrath Streaming Services | Bank withdrawal | withdrawal | web | 135.164.154.46 | Banksview, US | false |
T0000005127 | U00000145 | 2025-01-30 09:00:40 | 1,337.87 | Gonzalez, Cook and Ashley Pharmacy | Bank withdrawal | withdrawal | web | 168.86.231.180 | Amberfort, US | false |
T0000005128 | U00000145 | 2025-03-11 09:00:04 | 883.8 | Wagner, Williams and Bailey Banking | Bank transfer to *4323 | transfer | web | 44.122.149.174 | South Monicaside, US | false |
T0000005129 | U00000145 | 2025-03-13 12:43:28 | 362.11 | Cole, Jackson and Flores Wellness Center | Transfer to account *8886 | transfer | web | 206.155.205.161 | Lake Robert, US | false |
T0000005130 | U00000145 | 2025-03-06 05:08:58 | 1,230.82 | Miller, Lane and Robinson Auto Parts | Bank withdrawal | withdrawal | atm | null | Lake Brian, US | false |
T0000005131 | U00000145 | 2025-02-03 07:27:56 | 424.33 | Mclean, Rich and Hayes Internet Provider | Monthly subscription - Mclean, Rich and Hayes Internet Provider | subscription | mobile | 184.95.90.221 | North Brian, US | false |
T0000005132 | U00000145 | 2025-02-06 14:54:33 | 486.46 | Cole, Jackson and Flores Wellness Center | Purchase at Cole, Jackson and Flores Wellness Center | purchase | pos | null | Lake Michelle, US | false |
T0000005133 | U00000145 | 2025-03-14 19:53:33 | 2,249.29 | Cole, Jackson and Flores Wellness Center | Bank withdrawal | withdrawal | pos | null | Schultzstad, US | false |
T0000005134 | U00000145 | 2025-03-02 07:10:40 | 183.51 | Hansen, Peters and King Foods | Subscription renewal - Hansen, Peters and King Foods | subscription | pos | null | West Julietown, US | false |
T0000005135 | U00000145 | 2025-03-12 22:01:09 | 536.49 | Hansen, Peters and King Foods | Cash withdrawal | withdrawal | web | 176.76.3.90 | Burkeburgh, US | false |
T0000005136 | U00000145 | 2025-02-20 14:06:56 | 338.16 | Juarez-Valdez Airlines | Bank transfer to *571 | transfer | web | 3.109.61.130 | Maryburgh, US | false |
T0000005137 | U00000145 | 2025-03-14 13:43:47 | 266.97 | Garrett, Garcia and Mcgrath Streaming Services | Recurring payment to Garrett, Garcia and Mcgrath Streaming Services | subscription | mobile | 25.202.131.67 | North Kimberly, US | false |
T0000005138 | U00000145 | 2025-01-25 10:13:27 | 633.85 | Hansen, Peters and King Foods | Bought items at Hansen, Peters and King Foods | purchase | web | 7.68.104.160 | Erinton, US | false |
T0000005139 | U00000145 | 2025-03-11 20:22:16 | 1,551.49 | Landry, Grant and Fisher Cinema | Money transfer | transfer | mobile | 50.14.81.172 | New Emilymouth, US | false |
T0000005140 | U00000145 | 2025-03-08 18:56:03 | 790.98 | York and Sons Concert Hall | Recurring payment to York and Sons Concert Hall | subscription | pos | null | Annhaven, US | false |
T0000005141 | U00000145 | 2025-02-09 00:23:28 | 123.17 | Stark, Sellers and Poole Gas Station | Cash withdrawal | withdrawal | mobile | 63.205.233.193 | Hernandezstad, US | false |
T0000005142 | U00000145 | 2025-03-06 08:14:33 | 109.32 | Meyer-Rowland Gas Station | Bank withdrawal | withdrawal | mobile | 104.162.124.133 | New Victor, US | false |
T0000005143 | U00000146 | 2025-02-09 21:04:03 | 1,345.62 | Morris LLC Grocery | Bought items at Morris LLC Grocery | purchase | pos | null | Davidside, US | false |
T0000005144 | U00000146 | 2025-01-26 06:43:40 | 227.44 | Hughes, Russell and Daniels Cruise Lines | Transfer to account *2037 | transfer | mobile | 72.216.11.39 | Birdfurt, US | false |
T0000005145 | U00000147 | 2025-03-03 14:48:11 | 690.57 | Abbott Inc Diner | Recurring payment to Abbott Inc Diner | subscription | mobile | 205.62.108.143 | Robbinsview, CN | false |
T0000005146 | U00000147 | 2024-12-17 07:01:54 | 159.35 | Abbott Inc Diner | Transfer to account *5590 | transfer | mobile | 188.117.234.102 | New Juliamouth, CN | false |
T0000005147 | U00000147 | 2025-03-10 02:15:07 | 480.38 | Williamson, Mullins and Hardin Electronics | Transfer to account *5268 | transfer | mobile | 172.156.69.125 | West Stevenburgh, CN | false |
T0000005148 | U00000147 | 2025-01-17 12:45:30 | 1,082.11 | Abbott Inc Diner | Bank withdrawal | withdrawal | pos | null | Yolandaberg, CN | false |
T0000005149 | U00000147 | 2025-03-11 16:37:55 | 193.71 | Gordon, Kaiser and Bryant Healthcare Services | Transfer to account *4140 | transfer | mobile | 195.144.14.37 | West Sharonmouth, CN | false |
T0000005150 | U00000147 | 2025-02-24 00:12:35 | 135.95 | Allen-Cole Banking | Bank transfer to *1042 | transfer | mobile | 197.77.188.0 | Bradleytown, CN | false |
T0000005151 | U00000147 | 2025-03-10 20:20:02 | 277.41 | Williamson, Mullins and Hardin Electronics | Shopping at Williamson, Mullins and Hardin Electronics | purchase | web | 121.90.196.229 | Floresland, CN | false |
T0000005152 | U00000147 | 2025-01-17 20:21:30 | 422.81 | Bray and Sons Electric Company | Cash withdrawal | withdrawal | web | 172.37.205.83 | South Sharonview, CN | false |
T0000005153 | U00000147 | 2025-02-12 15:32:30 | 683.82 | Abbott Inc Diner | Bank withdrawal | withdrawal | pos | null | South Hannahshire, CN | false |
T0000005154 | U00000147 | 2025-02-16 12:09:23 | 1,816.49 | Byrd, Roberts and Smith Gaming | Bank transfer to *1037 | transfer | mobile | 191.37.45.45 | West Mary, CN | false |
T0000005155 | U00000147 | 2025-02-08 07:10:51 | 531.26 | Byrd, Roberts and Smith Gaming | ATM withdrawal | withdrawal | mobile | 126.163.247.29 | Lindaborough, CN | false |
T0000005156 | U00000147 | 2025-02-27 10:46:01 | 424.47 | Lambert, Gonzales and Miles Auto Service | Monthly subscription - Lambert, Gonzales and Miles Auto Service | subscription | web | 40.19.40.69 | Millermouth, CN | false |
T0000005157 | U00000147 | 2024-12-29 04:47:37 | 815.09 | Wall, Ryan and Mcfarland Dental Clinic | Money transfer | transfer | pos | null | Patriciaside, CN | false |
T0000005158 | U00000147 | 2025-02-18 02:03:00 | 300.92 | Day LLC Sporting Goods | Cash withdrawal | withdrawal | mobile | 102.175.214.41 | North Tristan, CN | false |
T0000005159 | U00000147 | 2025-02-13 12:53:51 | 748.46 | Soto, Brown and Wood Tech | Bank transfer to *586 | transfer | mobile | 216.215.94.253 | Hunterview, CN | false |
T0000005160 | U00000147 | 2025-02-23 05:50:25 | 388.98 | Mason, Bryant and Edwards Diner | Purchase at Mason, Bryant and Edwards Diner | purchase | pos | null | Sallyside, CN | false |
T0000005161 | U00000147 | 2025-02-07 04:11:34 | 1,382.71 | Soto, Brown and Wood Tech | Purchase at Soto, Brown and Wood Tech | purchase | web | 74.23.102.21 | Lovefurt, CN | false |
T0000005162 | U00000147 | 2025-02-26 06:02:50 | 488.84 | Williamson, Mullins and Hardin Electronics | Recurring payment to Williamson, Mullins and Hardin Electronics | subscription | web | 199.165.116.37 | Garciaton, CN | false |
T0000005163 | U00000147 | 2024-12-26 08:18:45 | 871.8 | Abbott Inc Diner | Recurring payment to Abbott Inc Diner | subscription | web | 200.113.19.82 | Sarashire, CN | false |
T0000005164 | U00000147 | 2025-02-05 07:23:32 | 938.24 | Soto, Brown and Wood Tech | Payment to Soto, Brown and Wood Tech | purchase | mobile | 173.43.67.252 | Port Cheyenne, CN | false |
T0000005165 | U00000147 | 2024-11-18 12:05:07 | 1,624.81 | Soto, Brown and Wood Tech | ATM withdrawal | withdrawal | atm | null | Annborough, CN | false |
T0000005166 | U00000147 | 2025-01-16 00:46:18 | 115.37 | Byrd, Roberts and Smith Gaming | Subscription renewal - Byrd, Roberts and Smith Gaming | subscription | pos | null | New Victor, CN | false |
T0000005167 | U00000147 | 2025-02-10 01:32:37 | 42.14 | Abbott Inc Diner | ATM withdrawal | withdrawal | web | 80.86.252.22 | Homouth, CN | false |
T0000005168 | U00000147 | 2025-02-12 02:30:45 | 606.32 | Williamson, Mullins and Hardin Electronics | Bank transfer to *1416 | transfer | web | 129.123.146.162 | Lake Shaun, CN | false |
T0000005169 | U00000147 | 2025-03-13 05:01:07 | 234.65 | Abbott Inc Diner | Purchase at Abbott Inc Diner | purchase | mobile | 208.39.127.101 | East Williamtown, CN | false |
T0000005170 | U00000147 | 2025-02-25 05:20:42 | 605.09 | Smith-Baker Vision Center | Bank withdrawal | withdrawal | web | 221.142.4.136 | Lake Donaldview, CN | false |
T0000005171 | U00000147 | 2025-03-12 09:27:35 | 1,496.32 | Abbott Inc Diner | ATM withdrawal | withdrawal | atm | null | Olsenville, CN | false |
T0000005172 | U00000147 | 2025-03-11 10:21:21 | 357.48 | Molina PLC Bistro | Subscription renewal - Molina PLC Bistro | subscription | web | 210.142.7.64 | Williefort, CN | false |
T0000005173 | U00000147 | 2025-01-17 04:32:04 | 316.97 | Byrd, Roberts and Smith Gaming | Recurring payment to Byrd, Roberts and Smith Gaming | subscription | pos | null | Aprilborough, CN | false |
T0000005174 | U00000147 | 2025-03-01 04:54:06 | 315.7 | Abbott Inc Diner | Cash withdrawal | withdrawal | pos | null | West Connie, CN | false |
T0000005175 | U00000147 | 2025-03-05 00:12:49 | 119.33 | Williamson, Mullins and Hardin Electronics | ATM withdrawal | withdrawal | pos | null | Jenkinsmouth, CN | false |
T0000005176 | U00000147 | 2024-12-21 06:20:09 | 432.05 | Peck-Wood Car Rental | ATM withdrawal | withdrawal | web | 170.61.175.75 | Amychester, CN | false |
T0000005177 | U00000147 | 2025-02-05 12:21:09 | 595.62 | Day LLC Sporting Goods | Purchase at Day LLC Sporting Goods | purchase | web | 4.19.179.191 | Lake Bradley, CN | false |
T0000005178 | U00000147 | 2025-03-06 23:10:13 | 975.12 | Allen-Cole Banking | Recurring payment to Allen-Cole Banking | subscription | mobile | 11.191.85.60 | New Kari, CN | false |
T0000005179 | U00000148 | 2025-03-13 02:22:32 | 140.53 | Martinez Inc Café | Bank transfer to *7955 | transfer | atm | null | West Eric, US | false |
T0000005180 | U00000148 | 2025-03-05 18:10:33 | 347.48 | Martinez Inc Café | Bank withdrawal | withdrawal | web | 147.82.75.215 | East Jasonport, US | false |
T0000005181 | U00000148 | 2025-03-14 02:41:01 | 402.46 | Grant-Barnes Travel Booking | Shopping at Grant-Barnes Travel Booking | purchase | mobile | 149.221.184.173 | Port Virginialand, US | false |
T0000005182 | U00000148 | 2025-03-12 21:49:34 | 354.87 | Miller, Burgess and Herman Theater | Cash withdrawal | withdrawal | web | 54.151.204.200 | Starkland, US | false |
T0000005183 | U00000148 | 2025-02-19 08:05:59 | 469.45 | Martin, Martin and Gordon Mobile | Purchase at Martin, Martin and Gordon Mobile | purchase | pos | null | Obrienberg, US | false |
T0000005184 | U00000148 | 2025-02-25 16:55:28 | 31.06 | Hardy LLC Digital Services | Monthly subscription - Hardy LLC Digital Services | subscription | atm | null | Derrickview, US | false |
T0000005185 | U00000148 | 2025-02-01 02:45:26 | 159.01 | Martinez Inc Café | Subscription renewal - Martinez Inc Café | subscription | pos | null | Powellton, US | false |
T0000005186 | U00000148 | 2025-02-25 04:41:46 | 428.77 | Winters-Johnson Bistro | Transfer to account *3475 | transfer | pos | null | East Jeffreyborough, US | false |
T0000005187 | U00000148 | 2025-01-31 09:36:18 | 107.01 | Jones-Savage Water Services | ATM withdrawal | withdrawal | pos | null | New Briana, US | false |
T0000005188 | U00000148 | 2025-03-07 06:52:09 | 116.45 | Grant-Barnes Travel Booking | Bank transfer to *9682 | transfer | web | 43.30.158.253 | Phillipville, US | false |
T0000005189 | U00000148 | 2025-03-09 03:16:39 | 205.85 | Grant-Barnes Travel Booking | Recurring payment to Grant-Barnes Travel Booking | subscription | mobile | 195.187.147.52 | East Evelyn, US | false |
T0000005190 | U00000148 | 2025-03-05 06:00:52 | 1,861.45 | Burton, Mills and Hill Gas Station | Bank withdrawal | withdrawal | atm | null | New Courtney, CN | true |
T0000005191 | U00000148 | 2025-03-10 22:28:22 | 104.59 | Martinez Inc Café | ATM withdrawal | withdrawal | web | 71.149.144.98 | North Erictown, US | false |
T0000005192 | U00000148 | 2025-02-24 16:14:15 | 97.68 | Johnson, Jones and Fox Mobile | Recurring payment to Johnson, Jones and Fox Mobile | subscription | atm | null | Paulaton, US | false |
T0000005193 | U00000148 | 2025-03-01 10:48:09 | 932.14 | Cardenas LLC Concert Hall | Monthly subscription - Cardenas LLC Concert Hall | subscription | mobile | 19.14.232.53 | Lake Ronald, US | false |
T0000005194 | U00000148 | 2025-03-02 07:04:39 | 146.22 | Winters-Johnson Bistro | Recurring payment to Winters-Johnson Bistro | subscription | web | 83.48.201.124 | Port William, US | false |
T0000005195 | U00000148 | 2025-03-13 04:28:20 | 207.69 | Olsen, Cruz and Baxter Healthcare Services | Bank withdrawal | withdrawal | mobile | 54.250.202.48 | Larsonfurt, US | false |
T0000005196 | U00000148 | 2025-02-01 15:54:50 | 272.99 | Winters-Johnson Bistro | Recurring payment to Winters-Johnson Bistro | subscription | web | 33.25.190.12 | Annashire, US | false |
T0000005197 | U00000148 | 2025-01-24 10:34:23 | 510.42 | Figueroa Ltd Hardware | Recurring payment to Figueroa Ltd Hardware | subscription | web | 79.126.106.241 | Angelville, US | true |
T0000005198 | U00000148 | 2025-03-12 02:16:39 | 105.16 | Martinez Inc Café | Purchase at Martinez Inc Café | purchase | mobile | 14.214.110.2 | South Ashleyfort, US | false |
T0000005199 | U00000148 | 2025-03-06 12:16:08 | 1,329.73 | Thomas Inc Healthcare Services | Cash withdrawal | withdrawal | pos | null | Robertmouth, US | false |
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