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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005300 | U00000152 | 2025-02-15 08:22:27 | 507.87 | White, Maynard and Savage Department Store | Shopping at White, Maynard and Savage Department Store | purchase | pos | null | Batesside, GB | false |
T0000005301 | U00000152 | 2025-02-25 23:51:10 | 238.58 | Kim, Wilson and Martin Healthcare Services | Shopping at Kim, Wilson and Martin Healthcare Services | purchase | pos | null | Aaronton, GB | false |
T0000005302 | U00000152 | 2025-03-02 00:06:20 | 632.25 | Swanson and Sons Entertainment Complex | Shopping at Swanson and Sons Entertainment Complex | purchase | web | 216.16.64.106 | Lake Yvonne, GB | false |
T0000005303 | U00000152 | 2025-02-03 04:15:21 | 505.28 | Swanson and Sons Entertainment Complex | Transfer to account *9078 | transfer | mobile | 40.140.66.132 | North Amy, GB | false |
T0000005304 | U00000152 | 2025-03-13 20:10:01 | 744.19 | Kim, Wilson and Martin Healthcare Services | Purchase at Kim, Wilson and Martin Healthcare Services | purchase | web | 35.146.33.106 | Valenciaton, GB | false |
T0000005305 | U00000152 | 2025-01-30 17:28:01 | 269.33 | Kim, Wilson and Martin Healthcare Services | Recurring payment to Kim, Wilson and Martin Healthcare Services | subscription | web | 111.54.203.50 | New Matthewland, GB | false |
T0000005306 | U00000152 | 2025-03-14 20:03:35 | 123.64 | Brown Inc Pharmacy | Purchase at Brown Inc Pharmacy | purchase | web | 18.160.244.54 | Williamsborough, GB | true |
T0000005307 | U00000152 | 2025-02-25 08:59:06 | 1,338.88 | Swanson and Sons Entertainment Complex | Bought items at Swanson and Sons Entertainment Complex | purchase | mobile | 215.145.19.159 | North Martinfurt, GB | false |
T0000005308 | U00000152 | 2025-01-25 20:08:50 | 324.01 | Johnson-Turner Department Store | Cash withdrawal | withdrawal | pos | null | East Anthonybury, GB | false |
T0000005309 | U00000152 | 2025-03-12 09:33:16 | 310.33 | White, Maynard and Savage Department Store | Bought items at White, Maynard and Savage Department Store | purchase | mobile | 181.4.221.230 | Aprilview, GB | false |
T0000005310 | U00000152 | 2025-03-10 06:30:10 | 282.72 | Hicks-Brown Cinema | Monthly subscription - Hicks-Brown Cinema | subscription | mobile | 186.189.67.102 | Port Jameshaven, GB | false |
T0000005311 | U00000152 | 2025-03-08 18:29:55 | 80.3 | Warner, Miles and Woodward Tax Services | Shopping at Warner, Miles and Woodward Tax Services | purchase | web | 129.6.194.73 | Jonathanfort, GB | false |
T0000005312 | U00000152 | 2025-02-15 05:37:02 | 39.97 | Kim, Wilson and Martin Healthcare Services | Cash withdrawal | withdrawal | web | 216.24.1.162 | Snyderville, GB | false |
T0000005313 | U00000152 | 2025-03-03 03:47:04 | 142.56 | White, Maynard and Savage Department Store | Transfer to account *8280 | transfer | web | 8.140.206.122 | Lake Jenniferchester, GB | false |
T0000005314 | U00000152 | 2025-02-25 18:46:29 | 1,265.46 | Swanson and Sons Entertainment Complex | ATM withdrawal | withdrawal | web | 67.123.224.4 | West Johnstad, GB | false |
T0000005315 | U00000152 | 2025-03-11 09:01:34 | 4,768.46 | Castillo Inc Shoes | Monthly subscription - Castillo Inc Shoes | subscription | mobile | 133.147.16.255 | Lake Jonathan, RO | true |
T0000005316 | U00000152 | 2025-03-13 15:44:51 | 278.53 | White, Maynard and Savage Department Store | Money transfer | transfer | mobile | 171.57.29.170 | East Christina, GB | false |
T0000005317 | U00000152 | 2025-03-02 21:30:50 | 97.24 | Anderson and Sons Gas Company | Cash withdrawal | withdrawal | web | 149.17.25.130 | Angelastad, GB | true |
T0000005318 | U00000152 | 2025-02-19 08:55:24 | 425.63 | Vega-Morales Mobile | Subscription renewal - Vega-Morales Mobile | subscription | mobile | 93.30.80.75 | Williamschester, GB | false |
T0000005319 | U00000152 | 2025-01-12 06:13:12 | 48.44 | Kim, Wilson and Martin Healthcare Services | Payment to Kim, Wilson and Martin Healthcare Services | purchase | atm | null | North Ashleyton, GB | false |
T0000005320 | U00000152 | 2025-01-27 00:23:13 | 143.67 | Kim, Wilson and Martin Healthcare Services | Bank withdrawal | withdrawal | mobile | 204.218.68.160 | Jessebury, GB | false |
T0000005321 | U00000152 | 2025-01-21 15:42:15 | 111.47 | Jackson-Davis Financial Advisors | Money transfer [unusual amount] | transfer | mobile | 110.168.59.23 | Mossview, GB | true |
T0000005322 | U00000152 | 2025-02-25 18:23:33 | 383.72 | Adams-Pena Home Goods | Monthly subscription - Adams-Pena Home Goods | subscription | atm | null | Port Jason, GB | false |
T0000005323 | U00000152 | 2024-11-10 01:01:07 | 538.11 | Kim, Wilson and Martin Healthcare Services | Transfer to account *1149 | transfer | atm | null | West Charlesfurt, GB | false |
T0000005324 | U00000152 | 2025-02-25 13:40:51 | 151.17 | White, Maynard and Savage Department Store | Bank withdrawal | withdrawal | mobile | 77.22.83.68 | Chanland, GB | false |
T0000005325 | U00000152 | 2025-02-13 15:48:22 | 292.57 | Collins-Snow Fast Food | Money transfer | transfer | mobile | 39.20.144.105 | North Raymouth, GB | false |
T0000005326 | U00000152 | 2025-02-25 04:25:36 | 85.37 | Kim, Wilson and Martin Healthcare Services | Recurring payment to Kim, Wilson and Martin Healthcare Services | subscription | web | 104.77.47.49 | Christopherview, GB | false |
T0000005327 | U00000152 | 2025-02-20 05:12:16 | 1,254.23 | Swanson and Sons Entertainment Complex | Money transfer | transfer | pos | null | Lake Caitlinchester, GB | false |
T0000005328 | U00000152 | 2025-02-28 03:22:01 | 1,620.12 | Kim, Wilson and Martin Healthcare Services | Shopping at Kim, Wilson and Martin Healthcare Services | purchase | mobile | 161.88.172.144 | New Joshuaburgh, GB | false |
T0000005329 | U00000152 | 2025-01-19 21:20:33 | 360.79 | Kim, Wilson and Martin Healthcare Services | Cash withdrawal | withdrawal | web | 169.85.81.34 | Jamesborough, GB | false |
T0000005330 | U00000152 | 2024-10-31 07:18:09 | 851.89 | Jacobs, Todd and Ingram Internet Provider | Subscription renewal - Jacobs, Todd and Ingram Internet Provider | subscription | mobile | 117.203.120.29 | Michaelview, GB | false |
T0000005331 | U00000152 | 2025-03-08 23:12:20 | 215.38 | White, Maynard and Savage Department Store | Cash withdrawal | withdrawal | pos | null | New Garrett, GB | false |
T0000005332 | U00000152 | 2025-02-05 23:34:33 | 268.52 | White, Maynard and Savage Department Store | Bank withdrawal | withdrawal | mobile | 38.102.180.68 | Justinport, GB | false |
T0000005333 | U00000152 | 2025-02-21 02:26:57 | 327.76 | White, Maynard and Savage Department Store | ATM withdrawal | withdrawal | mobile | 145.211.247.152 | New Jamesland, GB | false |
T0000005334 | U00000152 | 2025-01-28 06:41:49 | 380.09 | Swanson and Sons Entertainment Complex | Money transfer | transfer | mobile | 70.101.141.252 | Meyerburgh, GB | false |
T0000005335 | U00000152 | 2025-03-05 05:54:09 | 274.45 | Swanson and Sons Entertainment Complex | ATM withdrawal | withdrawal | web | 146.217.93.97 | Port Ericberg, GB | false |
T0000005336 | U00000152 | 2025-03-12 13:40:26 | 118.4 | Kim, Wilson and Martin Healthcare Services | Subscription renewal - Kim, Wilson and Martin Healthcare Services | subscription | mobile | 86.123.47.207 | Lake Patrickborough, GB | false |
T0000005337 | U00000152 | 2025-02-10 17:36:54 | 85.79 | Tapia, Parker and Meyer Investments | ATM withdrawal | withdrawal | web | 1.88.43.63 | New Shawntown, GB | false |
T0000005338 | U00000152 | 2025-02-11 10:03:27 | 249.15 | White, Maynard and Savage Department Store | Monthly subscription - White, Maynard and Savage Department Store | subscription | pos | null | North Alanburgh, GB | false |
T0000005339 | U00000152 | 2025-03-05 20:43:41 | 151.49 | White, Maynard and Savage Department Store | Subscription renewal - White, Maynard and Savage Department Store | subscription | web | 147.220.74.102 | Stevenstad, GB | false |
T0000005340 | U00000152 | 2025-03-13 10:02:29 | 465.97 | Kim, Wilson and Martin Healthcare Services | Money transfer | transfer | web | 67.28.14.115 | Gibsonville, GB | false |
T0000005341 | U00000152 | 2025-02-04 10:52:20 | 266.58 | Swanson and Sons Entertainment Complex | Bank transfer to *3321 | transfer | web | 199.148.191.70 | Anthonyfort, GB | false |
T0000005342 | U00000152 | 2025-03-06 10:56:59 | 327.61 | Kim, Wilson and Martin Healthcare Services | Subscription renewal - Kim, Wilson and Martin Healthcare Services | subscription | web | 3.1.188.91 | Lauraland, GB | false |
T0000005343 | U00000152 | 2025-02-28 06:18:39 | 1,572.85 | Clark-Spence Restaurant | Bank transfer to *3165 | transfer | web | 88.240.87.52 | New Rebeccafurt, GB | false |
T0000005344 | U00000152 | 2025-03-12 15:39:45 | 813.14 | Hanson Group Cinema | ATM withdrawal | withdrawal | pos | null | Wallaceborough, CN | true |
T0000005345 | U00000152 | 2025-02-04 02:53:55 | 162.99 | White, Maynard and Savage Department Store | Transfer to account *6264 | transfer | web | 68.181.183.61 | East Laurabury, GB | false |
T0000005346 | U00000152 | 2025-02-16 18:29:00 | 314.8 | White, Maynard and Savage Department Store | Bank transfer to *8621 | transfer | mobile | 77.148.87.84 | Jasonton, GB | false |
T0000005347 | U00000152 | 2025-03-04 21:26:44 | 59.3 | Swanson and Sons Entertainment Complex | Shopping at Swanson and Sons Entertainment Complex | purchase | mobile | 4.182.64.5 | New Tristanberg, GB | false |
T0000005348 | U00000152 | 2025-03-04 03:09:28 | 509.97 | Kim, Wilson and Martin Healthcare Services | Transfer to account *9526 | transfer | pos | null | Hallbury, GB | false |
T0000005349 | U00000152 | 2025-02-08 09:05:55 | 1,465.42 | Swanson and Sons Entertainment Complex | Purchase at Swanson and Sons Entertainment Complex | purchase | atm | null | Burkemouth, GB | false |
T0000005350 | U00000152 | 2025-03-10 16:34:21 | 4,156.84 | Lane Inc Electric Company | Recurring payment to Lane Inc Electric Company | subscription | mobile | 50.14.209.157 | Hayeston, RU | true |
T0000005351 | U00000152 | 2025-02-09 06:08:51 | 1,105.71 | Deleon Group Vacation Rentals | Money transfer | transfer | pos | null | North Autumn, GB | false |
T0000005352 | U00000152 | 2025-02-24 21:23:31 | 87.39 | White, Maynard and Savage Department Store | Bank transfer to *1729 | transfer | mobile | 59.165.38.172 | Youngview, GB | false |
T0000005353 | U00000152 | 2025-02-24 23:07:28 | 883.28 | White, Maynard and Savage Department Store | Cash withdrawal | withdrawal | pos | null | West Andrewfort, GB | false |
T0000005354 | U00000152 | 2024-12-19 20:28:03 | 1,039.85 | Kim, Wilson and Martin Healthcare Services | Bank transfer to *9552 | transfer | mobile | 196.223.145.17 | New Cathy, GB | false |
T0000005355 | U00000152 | 2025-03-02 07:56:00 | 176.42 | Torres, Lane and Simon Cable TV | ATM withdrawal | withdrawal | pos | null | North Mirandaberg, GB | false |
T0000005356 | U00000152 | 2024-12-10 11:01:38 | 205.76 | White, Maynard and Savage Department Store | Bought items at White, Maynard and Savage Department Store | purchase | mobile | 212.78.168.148 | Beckyville, GB | false |
T0000005357 | U00000152 | 2024-12-17 17:00:28 | 422.58 | Davis LLC Electronics | Subscription renewal - Davis LLC Electronics | subscription | web | 89.64.169.150 | Snydertown, NG | true |
T0000005358 | U00000152 | 2025-01-24 14:32:32 | 330.52 | Swanson and Sons Entertainment Complex | Purchase at Swanson and Sons Entertainment Complex | purchase | web | 55.155.48.138 | Youngville, GB | false |
T0000005359 | U00000152 | 2025-01-23 16:14:17 | 72.91 | White, Maynard and Savage Department Store | Bank transfer to *5038 | transfer | mobile | 128.54.21.58 | Fitzpatrickfurt, GB | false |
T0000005360 | U00000152 | 2025-01-27 09:57:54 | 677.23 | Kim, Wilson and Martin Healthcare Services | Cash withdrawal | withdrawal | pos | null | Aaronside, GB | false |
T0000005361 | U00000153 | 2025-01-20 05:59:00 | 151.79 | Bryant-Hughes Tech | Purchase at Bryant-Hughes Tech | purchase | pos | null | North Claudia, US | false |
T0000005362 | U00000153 | 2024-12-03 00:56:09 | 870.13 | Bryant-Hughes Tech | Subscription renewal - Bryant-Hughes Tech | subscription | atm | null | Matthewfurt, US | false |
T0000005363 | U00000153 | 2025-02-18 23:01:08 | 670.39 | Dougherty Group Phone Services | Recurring payment to Dougherty Group Phone Services | subscription | mobile | 47.14.151.160 | South Jesse, US | false |
T0000005364 | U00000153 | 2025-03-09 17:56:30 | 202.29 | Dougherty Group Phone Services | Bank withdrawal | withdrawal | pos | null | Port Raymondside, US | false |
T0000005365 | U00000153 | 2025-02-18 21:11:27 | 478 | Barton, Washington and Morris Vision Center | Bank withdrawal | withdrawal | pos | null | Kevinland, US | false |
T0000005366 | U00000153 | 2024-12-19 15:03:11 | 324.41 | Acevedo-Johnson Dental Clinic | Bought items at Acevedo-Johnson Dental Clinic | purchase | web | 52.40.200.95 | Leestad, US | false |
T0000005367 | U00000153 | 2025-02-27 11:18:44 | 278.97 | Bryant-Hughes Tech | Subscription renewal - Bryant-Hughes Tech | subscription | web | 208.145.176.53 | East Patricia, US | false |
T0000005368 | U00000153 | 2024-12-07 05:34:09 | 629.83 | Barton, Washington and Morris Vision Center | Subscription renewal - Barton, Washington and Morris Vision Center | subscription | atm | null | North Matthew, US | false |
T0000005369 | U00000153 | 2025-02-25 12:53:04 | 144.22 | Cruz-Williams Organic Foods | Shopping at Cruz-Williams Organic Foods | purchase | mobile | 180.226.105.108 | Whiteview, US | false |
T0000005370 | U00000153 | 2024-12-29 14:00:01 | 1,108.45 | Summers-Brown Steakhouse | Payment to Summers-Brown Steakhouse | purchase | atm | null | Lake Lori, US | false |
T0000005371 | U00000153 | 2024-10-24 13:10:39 | 780.01 | Flores, Barnett and Schmidt Gaming | Bank withdrawal | withdrawal | pos | null | Marissachester, BR | true |
T0000005372 | U00000153 | 2025-02-27 03:20:28 | 344.78 | Barton, Washington and Morris Vision Center | Shopping at Barton, Washington and Morris Vision Center | purchase | web | 160.190.151.118 | North Curtisshire, US | false |
T0000005373 | U00000153 | 2025-03-13 11:39:58 | 904.95 | Lee, Ross and Wu Dental Clinic | Recurring payment to Lee, Ross and Wu Dental Clinic | subscription | web | 31.83.134.236 | New Robert, US | false |
T0000005374 | U00000153 | 2025-01-25 13:08:00 | 1,447.7 | Bryant-Hughes Tech | ATM withdrawal | withdrawal | mobile | 61.179.18.190 | Barrymouth, US | false |
T0000005375 | U00000153 | 2025-02-14 00:43:22 | 1,081.15 | Anderson, Jones and Martinez Internet Provider | Bank withdrawal | withdrawal | atm | null | Aaronside, US | false |
T0000005376 | U00000153 | 2025-02-19 12:03:29 | 291.37 | Dougherty Group Phone Services | Money transfer | transfer | mobile | 195.79.193.154 | Vickichester, US | false |
T0000005377 | U00000153 | 2025-02-17 00:25:18 | 324.54 | Warren, Cherry and Rojas Tire Shop | Money transfer | transfer | atm | null | East Miguelton, US | false |
T0000005378 | U00000153 | 2025-03-06 14:43:53 | 222.68 | Morales, Turner and Williams Software | Bought items at Morales, Turner and Williams Software | purchase | pos | null | Lake Jerry, US | false |
T0000005379 | U00000153 | 2025-01-20 23:24:52 | 1,052.61 | Morales, Turner and Williams Software | ATM withdrawal | withdrawal | mobile | 68.43.81.44 | West Travisburgh, US | false |
T0000005380 | U00000153 | 2025-02-24 06:08:19 | 1,559.26 | Lee, Ross and Wu Dental Clinic | Bank transfer to *4114 | transfer | mobile | 156.113.238.106 | West Dustin, US | false |
T0000005381 | U00000153 | 2025-01-30 20:21:38 | 499.23 | Dougherty Group Phone Services | ATM withdrawal | withdrawal | atm | null | South Ronaldmouth, US | false |
T0000005382 | U00000153 | 2025-02-14 21:51:50 | 131.85 | Lee, Ross and Wu Dental Clinic | Bank withdrawal | withdrawal | mobile | 161.185.90.12 | Schmidtshire, US | false |
T0000005383 | U00000153 | 2025-03-11 02:22:47 | 540.22 | Rodriguez, Boone and Romero Tire Shop | Shopping at Rodriguez, Boone and Romero Tire Shop | purchase | mobile | 82.184.109.133 | Greenshire, US | false |
T0000005384 | U00000153 | 2025-03-13 12:11:56 | 406.48 | Warren, Cherry and Rojas Tire Shop | Cash withdrawal | withdrawal | mobile | 42.255.12.143 | Jilltown, US | false |
T0000005385 | U00000153 | 2025-02-10 04:37:16 | 205.99 | Morales, Turner and Williams Software | Shopping at Morales, Turner and Williams Software | purchase | mobile | 200.4.74.77 | Williamsport, US | false |
T0000005386 | U00000153 | 2025-01-08 20:51:18 | 933.72 | Lee, Ross and Wu Dental Clinic | Shopping at Lee, Ross and Wu Dental Clinic | purchase | mobile | 34.82.149.115 | Frankview, US | false |
T0000005387 | U00000153 | 2024-09-09 00:01:43 | 303.38 | Hancock-Blevins Steakhouse | Subscription renewal - Hancock-Blevins Steakhouse | subscription | web | 154.129.247.169 | Lake Robertville, US | false |
T0000005388 | U00000153 | 2025-03-03 06:28:58 | 980.55 | Moore, Smith and Ortiz Dental Clinic | Purchase at Moore, Smith and Ortiz Dental Clinic | purchase | mobile | 37.208.168.218 | Ethanland, US | false |
T0000005389 | U00000153 | 2025-02-26 02:49:52 | 377.05 | Harrison, Prince and Garza Electric Company | Subscription renewal - Harrison, Prince and Garza Electric Company | subscription | pos | null | Bowmanville, US | false |
T0000005390 | U00000153 | 2025-03-03 00:17:25 | 406.61 | Bryant-Hughes Tech | Transfer to account *4509 | transfer | mobile | 158.66.125.78 | New Jonathan, US | false |
T0000005391 | U00000153 | 2025-03-14 04:42:10 | 495.56 | Lee, Ross and Wu Dental Clinic | Bought items at Lee, Ross and Wu Dental Clinic | purchase | pos | null | West Michael, US | false |
T0000005392 | U00000153 | 2025-03-08 08:45:09 | 1,007.37 | Barton, Washington and Morris Vision Center | Recurring payment to Barton, Washington and Morris Vision Center | subscription | atm | null | Walkerton, US | false |
T0000005393 | U00000153 | 2025-02-28 07:47:21 | 250.39 | Walsh-Montgomery Travel Booking | Monthly subscription - Walsh-Montgomery Travel Booking | subscription | mobile | 32.84.99.151 | Michaelfurt, US | false |
T0000005394 | U00000153 | 2025-02-27 01:29:22 | 1,011.26 | Hayden, Sims and Parrish Car Rental | Cash withdrawal | withdrawal | pos | null | Thomasside, US | false |
T0000005395 | U00000153 | 2025-02-15 03:05:59 | 137.38 | Barton, Washington and Morris Vision Center | Transfer to account *2752 | transfer | mobile | 38.5.183.92 | North Anthony, US | false |
T0000005396 | U00000153 | 2025-03-01 04:53:57 | 119.8 | Khan-Gray Restaurant | Money transfer | transfer | web | 122.121.151.138 | Alexandrastad, US | false |
T0000005397 | U00000153 | 2024-12-09 15:11:29 | 95.22 | Cabrera, Mann and Willis Software | Cash withdrawal | withdrawal | mobile | 159.89.66.166 | Powerstown, US | false |
T0000005398 | U00000153 | 2025-02-15 00:29:14 | 559.61 | Miles, Finley and Frazier Steakhouse | Shopping at Miles, Finley and Frazier Steakhouse | purchase | mobile | 43.200.168.41 | Rowlandshire, US | false |
T0000005399 | U00000153 | 2024-12-14 19:35:54 | 401.7 | Bryant-Hughes Tech | Bank withdrawal | withdrawal | web | 11.142.98.128 | Jonestown, US | false |
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