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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005400 | U00000153 | 2025-02-06 06:07:37 | 449.8 | Simmons-Mejia Digital Services | Shopping at Simmons-Mejia Digital Services | purchase | pos | null | Port Vanessafurt, US | false |
T0000005401 | U00000153 | 2024-12-29 10:31:26 | 538.47 | Griffin, Fuller and Norton Foods | ATM withdrawal | withdrawal | web | 106.54.28.193 | Wongmouth, US | false |
T0000005402 | U00000153 | 2025-02-28 09:32:20 | 278.95 | Warren, Cherry and Rojas Tire Shop | Shopping at Warren, Cherry and Rojas Tire Shop | purchase | mobile | 162.243.188.157 | East William, US | false |
T0000005403 | U00000154 | 2025-02-12 00:57:22 | 187.61 | Hart-Ellis Diner | Bank withdrawal | withdrawal | web | 190.158.177.115 | Nicoleburgh, JP | false |
T0000005404 | U00000154 | 2025-01-12 18:15:58 | 178.27 | Tran Inc Cinema | Monthly subscription - Tran Inc Cinema | subscription | mobile | 162.240.196.11 | New Tiffanyton, JP | false |
T0000005405 | U00000154 | 2025-02-05 11:33:26 | 828.61 | Clements, Mata and Rhodes Streaming Services | Cash withdrawal | withdrawal | mobile | 111.37.104.251 | North Derrickmouth, JP | false |
T0000005406 | U00000154 | 2025-01-22 13:26:44 | 522.47 | Hess, Campbell and Robles Cinema | Bought items at Hess, Campbell and Robles Cinema | purchase | mobile | 205.82.194.111 | Fuentestown, JP | false |
T0000005407 | U00000154 | 2025-03-11 10:01:51 | 275.13 | Lyons and Sons Organic Foods | Bank withdrawal | withdrawal | web | 39.144.106.62 | Schultzhaven, JP | false |
T0000005408 | U00000154 | 2025-02-18 22:41:59 | 173.8 | Pennington-Richardson Gas Station | Payment to Pennington-Richardson Gas Station | purchase | web | 29.129.141.105 | West Toniberg, JP | false |
T0000005409 | U00000154 | 2024-12-05 06:47:44 | 123.22 | Hess, Campbell and Robles Cinema | Cash withdrawal | withdrawal | mobile | 100.240.40.43 | Teresamouth, JP | false |
T0000005410 | U00000154 | 2025-03-10 15:24:23 | 387.19 | Williams LLC Phone Services | Bank transfer to *3014 | transfer | web | 52.207.14.43 | Brittneyville, JP | false |
T0000005411 | U00000154 | 2025-01-06 06:42:10 | 365.84 | Booker Inc Phone Services | Purchase at Booker Inc Phone Services | purchase | web | 176.42.252.146 | Lake Eric, JP | false |
T0000005412 | U00000154 | 2025-03-03 17:56:34 | 259.96 | Myers Ltd Market | ATM withdrawal | withdrawal | web | 220.189.95.212 | Lake Davidmouth, JP | false |
T0000005413 | U00000154 | 2025-03-03 03:48:40 | 4,492 | Gray, Pitts and Black Cinema | Monthly subscription - Gray, Pitts and Black Cinema | subscription | atm | null | Lake Michelle, JP | true |
T0000005414 | U00000154 | 2025-01-27 20:18:15 | 117.51 | Chung, Adams and Silva Department Store | Payment to Chung, Adams and Silva Department Store | purchase | mobile | 25.237.185.59 | New Marissaville, JP | false |
T0000005415 | U00000154 | 2025-02-20 22:41:57 | 148.34 | Williams LLC Phone Services | Monthly subscription - Williams LLC Phone Services | subscription | mobile | 132.126.105.243 | West Christopher, JP | false |
T0000005416 | U00000154 | 2025-02-26 04:47:41 | 93.08 | Curry-Wolfe Phone Services | Purchase at Curry-Wolfe Phone Services | purchase | web | 66.112.170.221 | Rodriguezburgh, JP | false |
T0000005417 | U00000154 | 2025-03-02 13:46:17 | 4,353.52 | Tran Inc Cinema | Recurring payment to Tran Inc Cinema | subscription | pos | null | West Kristina, JP | false |
T0000005418 | U00000154 | 2025-03-12 09:33:42 | 194.41 | Tran Inc Cinema | Bought items at Tran Inc Cinema | purchase | mobile | 161.10.200.205 | Suarezchester, JP | false |
T0000005419 | U00000154 | 2025-03-04 18:35:38 | 23.74 | Vargas-Curry Auto Parts | Subscription renewal - Vargas-Curry Auto Parts | subscription | atm | null | Zhangland, CN | true |
T0000005420 | U00000154 | 2025-03-06 10:17:23 | 221.26 | Williams LLC Phone Services | Money transfer | transfer | web | 24.134.178.143 | New Ashleyport, JP | false |
T0000005421 | U00000154 | 2025-03-07 18:19:51 | 476.75 | Caldwell, Brooks and Liu Wellness Center | Monthly subscription - Caldwell, Brooks and Liu Wellness Center | subscription | web | 4.169.171.244 | Port Nicole, JP | false |
T0000005422 | U00000155 | 2025-02-14 21:53:18 | 554.15 | Miller and Sons Grocery | Bank withdrawal | withdrawal | mobile | 115.158.16.205 | Lake Christianfurt, US | false |
T0000005423 | U00000155 | 2025-02-14 10:04:53 | 70.07 | Parker-Moss Farmers Market | Monthly subscription - Parker-Moss Farmers Market | subscription | pos | null | South Michaelfort, US | false |
T0000005424 | U00000155 | 2025-02-07 12:51:08 | 193.41 | Parker-Moss Farmers Market | Subscription renewal - Parker-Moss Farmers Market | subscription | pos | null | Port Melissa, US | false |
T0000005425 | U00000155 | 2025-02-25 04:54:39 | 883.8 | Pollard Ltd Auto Parts | Transfer to account *9581 | transfer | web | 30.64.42.179 | Fryeshire, US | false |
T0000005426 | U00000155 | 2025-03-07 01:42:30 | 191.24 | Rios-Dodson Electronics | Bank transfer to *1231 | transfer | mobile | 191.16.141.31 | Walkermouth, US | false |
T0000005427 | U00000155 | 2025-02-05 20:31:22 | 278.13 | Parker and Sons Theater | Recurring payment to Parker and Sons Theater | subscription | mobile | 57.115.144.42 | Josephborough, US | false |
T0000005428 | U00000155 | 2025-03-02 19:34:08 | 204.83 | Parker-Moss Farmers Market | Subscription renewal - Parker-Moss Farmers Market | subscription | mobile | 129.124.203.183 | West Anntown, US | false |
T0000005429 | U00000155 | 2025-01-28 22:34:30 | 56.71 | Keith, Harris and Dalton Hotels | Subscription renewal - Keith, Harris and Dalton Hotels | subscription | web | 175.70.233.209 | Newmanchester, US | true |
T0000005430 | U00000155 | 2025-03-09 09:12:12 | 490.6 | Parker and Sons Theater | Monthly subscription - Parker and Sons Theater | subscription | mobile | 52.252.168.49 | Martinborough, US | false |
T0000005431 | U00000155 | 2025-01-29 08:23:58 | 298.09 | Parker and Sons Theater | Payment to Parker and Sons Theater | purchase | pos | null | Matthewville, US | false |
T0000005432 | U00000155 | 2025-03-11 21:48:26 | 544.03 | Miller and Sons Grocery | Subscription renewal - Miller and Sons Grocery | subscription | web | 142.103.247.120 | Sandraburgh, US | false |
T0000005433 | U00000155 | 2024-12-26 16:48:43 | 420.1 | Miller and Sons Grocery | ATM withdrawal | withdrawal | web | 69.2.178.52 | South Jennifer, US | false |
T0000005434 | U00000155 | 2025-03-12 21:18:21 | 135.34 | Miller and Sons Grocery | Purchase at Miller and Sons Grocery | purchase | pos | null | Rebeccaborough, US | false |
T0000005435 | U00000155 | 2025-02-25 04:03:11 | 118.85 | Parker-Moss Farmers Market | Bank transfer to *2050 | transfer | atm | null | Toddbury, US | false |
T0000005436 | U00000155 | 2025-02-08 05:23:02 | 1,062.88 | Parker-Moss Farmers Market | Shopping at Parker-Moss Farmers Market | purchase | web | 30.168.41.238 | Erikahaven, US | false |
T0000005437 | U00000155 | 2025-03-02 06:17:59 | 168.36 | Miller and Sons Grocery | Money transfer | transfer | web | 129.123.130.252 | West Bridgethaven, US | false |
T0000005438 | U00000155 | 2024-12-06 06:40:01 | 344.08 | Parker and Sons Theater | Subscription renewal - Parker and Sons Theater | subscription | web | 60.185.227.184 | Bethanyburgh, US | false |
T0000005439 | U00000155 | 2025-02-21 17:40:13 | 270.76 | Miller and Sons Grocery | Bank transfer to *1720 | transfer | web | 129.209.41.92 | Millsville, US | false |
T0000005440 | U00000155 | 2025-02-13 21:49:55 | 331.19 | Parker-Moss Farmers Market | Bank withdrawal | withdrawal | pos | null | Thomasfurt, US | false |
T0000005441 | U00000155 | 2025-03-12 13:09:51 | 923.29 | Miller and Sons Grocery | Transfer to account *2708 | transfer | pos | null | Washingtonville, US | false |
T0000005442 | U00000155 | 2025-03-14 08:08:30 | 139.16 | Parker-Moss Farmers Market | Purchase at Parker-Moss Farmers Market | purchase | web | 190.160.243.231 | West Larry, US | false |
T0000005443 | U00000155 | 2025-03-07 07:23:24 | 213.43 | Taylor-Kennedy Airlines | Payment to Taylor-Kennedy Airlines | purchase | pos | null | Teresastad, US | false |
T0000005444 | U00000156 | 2024-10-30 04:24:15 | 1,356.14 | Johnson-Craig Electronics | Bank withdrawal | withdrawal | mobile | 60.255.167.202 | Stevensfurt, CN | true |
T0000005445 | U00000156 | 2025-03-10 09:24:28 | 211.3 | Cooper, Lewis and Larsen Farmers Market | Monthly subscription - Cooper, Lewis and Larsen Farmers Market | subscription | mobile | 222.24.62.203 | South Seanshire, RU | false |
T0000005446 | U00000156 | 2025-02-16 20:29:04 | 200.21 | Turner, Mathis and Henson Cable TV | Money transfer | transfer | pos | null | Carlaside, RU | false |
T0000005447 | U00000156 | 2025-03-14 21:25:52 | 7,283.86 | Ware Group Car Wash | Money transfer | transfer | mobile | 204.76.182.106 | Lake Robertburgh, NG | true |
T0000005448 | U00000156 | 2025-02-03 05:41:48 | 880.76 | Odonnell PLC Banking | Bank withdrawal | withdrawal | mobile | 25.30.141.213 | Darrellview, RU | false |
T0000005449 | U00000156 | 2025-03-01 12:11:26 | 234.39 | Fisher, Smith and Lamb Cinema | Payment to Fisher, Smith and Lamb Cinema | purchase | atm | null | North Seth, RU | false |
T0000005450 | U00000156 | 2025-02-07 21:30:43 | 422.36 | Kim LLC Dental Clinic | Cash withdrawal | withdrawal | pos | null | Jenniferstad, RU | false |
T0000005451 | U00000156 | 2025-03-09 06:16:16 | 1,427.43 | Thompson Ltd Cinema | Cash withdrawal | withdrawal | pos | null | Lindaberg, RU | false |
T0000005452 | U00000156 | 2025-02-14 13:38:49 | 129.85 | Duncan, Santiago and Parker Concert Hall | Purchase at Duncan, Santiago and Parker Concert Hall | purchase | web | 46.112.41.55 | Allenfurt, RU | false |
T0000005453 | U00000156 | 2025-02-14 09:07:32 | 1,559.34 | Ball-Elliott Department Store | Transfer to account *3416 | transfer | mobile | 102.18.80.191 | East Erica, RU | false |
T0000005454 | U00000156 | 2025-03-06 17:17:51 | 206.08 | Lawson Group Theme Park | ATM withdrawal | withdrawal | web | 184.120.27.218 | Tracyport, BR | true |
T0000005455 | U00000156 | 2025-02-13 13:35:27 | 621.72 | Grant-Cisneros Travel Agency | Payment to Grant-Cisneros Travel Agency | purchase | web | 135.137.91.197 | Tammychester, RU | false |
T0000005456 | U00000156 | 2025-03-02 12:59:26 | 1,156.33 | Ross, Jacobs and Watson Financial Services | ATM withdrawal | withdrawal | pos | null | Joannafurt, RU | false |
T0000005457 | U00000156 | 2025-03-11 15:21:57 | 728.88 | Jensen, Wilson and Hill Phone Services | Transfer to account *296 | transfer | web | 16.133.52.107 | East Jaredborough, RU | false |
T0000005458 | U00000156 | 2025-03-05 16:13:14 | 456.21 | Mcdonald Inc Mobile | Purchase at Mcdonald Inc Mobile | purchase | web | 173.91.176.184 | Ericksonshire, RU | true |
T0000005459 | U00000156 | 2024-12-19 16:47:04 | 897.94 | Martin-Weeks Fresh Market | Subscription renewal - Martin-Weeks Fresh Market | subscription | web | 107.36.220.207 | East Carl, RU | false |
T0000005460 | U00000156 | 2025-02-21 12:07:31 | 500.76 | Stone-Trevino Tire Shop | Bank withdrawal | withdrawal | web | 114.155.251.34 | Farrellland, RU | false |
T0000005461 | U00000156 | 2025-03-07 22:06:46 | 1,145.72 | Miller Group Car Dealership | Bank transfer to *8831 [foreign transfer] | transfer | web | 64.237.227.151 | South Angela, RU | true |
T0000005462 | U00000156 | 2025-02-26 00:00:20 | 173.37 | Odonnell PLC Banking | Cash withdrawal | withdrawal | web | 118.197.86.190 | Harmonhaven, RU | false |
T0000005463 | U00000156 | 2025-03-05 21:03:19 | 497.1 | Thompson Ltd Cinema | Purchase at Thompson Ltd Cinema | purchase | pos | null | Lake David, RU | false |
T0000005464 | U00000156 | 2025-01-11 15:59:27 | 423.43 | Duncan, Santiago and Parker Concert Hall | Transfer to account *5305 | transfer | mobile | 202.181.179.201 | Jamesstad, RU | false |
T0000005465 | U00000156 | 2025-03-13 01:04:04 | 7,677.93 | Arnold Inc Phone Services | Monthly subscription - Arnold Inc Phone Services | subscription | mobile | 142.225.210.85 | South Beckymouth, RU | true |
T0000005466 | U00000156 | 2024-11-28 09:07:21 | 111.63 | Thompson Ltd Cinema | Bank transfer to *3068 | transfer | mobile | 60.250.74.246 | Murrayport, RU | false |
T0000005467 | U00000156 | 2025-02-12 05:41:11 | 445.05 | Cooper, Lewis and Larsen Farmers Market | Purchase at Cooper, Lewis and Larsen Farmers Market | purchase | pos | null | Greenside, RU | false |
T0000005468 | U00000156 | 2025-03-10 11:56:18 | 623.87 | Kim LLC Dental Clinic | ATM withdrawal | withdrawal | pos | null | North Joshua, RU | false |
T0000005469 | U00000156 | 2025-03-11 19:34:59 | 172.61 | Thompson Ltd Cinema | Purchase at Thompson Ltd Cinema | purchase | atm | null | Williamside, RU | false |
T0000005470 | U00000156 | 2024-12-26 02:52:53 | 147.47 | Roberts, Tanner and Clay Medical Center | Transfer to account *4311 | transfer | mobile | 97.164.186.100 | Lake Sarahview, RU | false |
T0000005471 | U00000156 | 2025-02-07 03:56:32 | 917.27 | Odonnell PLC Banking | Payment to Odonnell PLC Banking | purchase | atm | null | Smithtown, RU | false |
T0000005472 | U00000156 | 2025-02-08 00:39:02 | 154.78 | Goodman, Day and Smith Cinema | Bought items at Goodman, Day and Smith Cinema | purchase | pos | null | West Joshuachester, RU | false |
T0000005473 | U00000156 | 2025-03-12 08:45:54 | 607.96 | Odonnell PLC Banking | Bank transfer to *6519 | transfer | mobile | 23.114.214.47 | South Robertberg, RU | false |
T0000005474 | U00000156 | 2025-01-18 15:52:53 | 451.73 | Odonnell PLC Banking | Bank transfer to *440 | transfer | web | 200.215.103.87 | East Jason, RU | false |
T0000005475 | U00000156 | 2025-02-24 01:00:58 | 1,046.21 | Lopez-Clements Auto Parts | Bank withdrawal | withdrawal | mobile | 1.179.191.189 | Seanchester, RU | false |
T0000005476 | U00000156 | 2025-02-16 11:11:34 | 150.51 | Thompson Ltd Cinema | Money transfer | transfer | mobile | 136.95.149.109 | Clarkeberg, RU | false |
T0000005477 | U00000156 | 2025-02-05 11:45:54 | 281.01 | Kim LLC Dental Clinic | Cash withdrawal | withdrawal | atm | null | West Jacobside, RU | false |
T0000005478 | U00000156 | 2025-02-22 03:17:33 | 173.1 | Duncan, Santiago and Parker Concert Hall | Bank transfer to *4234 | transfer | pos | null | East Maria, RU | false |
T0000005479 | U00000156 | 2025-02-23 08:08:58 | 1,270.74 | Odonnell PLC Banking | Recurring payment to Odonnell PLC Banking | subscription | mobile | 184.26.24.28 | Anthonyfurt, RU | false |
T0000005480 | U00000156 | 2025-02-05 11:21:43 | 797.89 | Kim LLC Dental Clinic | ATM withdrawal | withdrawal | mobile | 117.231.234.107 | Beltranport, RU | false |
T0000005481 | U00000156 | 2025-02-15 18:22:00 | 6,838.81 | Reilly-Martin Car Wash | Bank withdrawal [multiple withdrawals] | withdrawal | mobile | 33.148.191.35 | Ronaldside, BR | true |
T0000005482 | U00000156 | 2025-03-01 09:34:21 | 638.56 | Bright-Byrd Café | Cash withdrawal | withdrawal | mobile | 202.203.105.73 | Melissatown, RU | false |
T0000005483 | U00000156 | 2025-02-15 21:19:09 | 161.95 | Richards-Brown Tire Shop | Transfer to account *2529 | transfer | web | 198.171.93.112 | North Russell, RU | false |
T0000005484 | U00000156 | 2025-02-18 16:38:37 | 1,805.03 | Cooper, Lewis and Larsen Farmers Market | Money transfer | transfer | pos | null | North William, RU | false |
T0000005485 | U00000156 | 2025-03-01 13:53:21 | 448.09 | Cooper, Lewis and Larsen Farmers Market | Shopping at Cooper, Lewis and Larsen Farmers Market | purchase | web | 160.59.197.10 | Clarkburgh, RU | false |
T0000005486 | U00000156 | 2025-03-05 00:24:17 | 286.88 | Odonnell PLC Banking | Purchase at Odonnell PLC Banking | purchase | web | 75.223.14.1 | Courtneyville, RU | false |
T0000005487 | U00000156 | 2025-02-09 18:45:24 | 78.58 | Duncan, Santiago and Parker Concert Hall | Bank transfer to *6485 | transfer | mobile | 203.25.215.179 | Delgadoville, RU | false |
T0000005488 | U00000156 | 2025-02-13 00:56:42 | 659.64 | Odonnell PLC Banking | Bank transfer to *7873 | transfer | atm | null | Blackburnmouth, RU | false |
T0000005489 | U00000156 | 2025-03-12 06:06:38 | 4,776.24 | Green Ltd Auto Parts | Shopping at Green Ltd Auto Parts | purchase | mobile | 165.9.187.244 | New Brandytown, RU | true |
T0000005490 | U00000156 | 2025-03-04 05:23:40 | 842.26 | Lee, Collins and Harris Airlines | Money transfer | transfer | mobile | 106.88.226.7 | North Tammy, RU | false |
T0000005491 | U00000156 | 2025-03-14 19:19:26 | 637.14 | Odonnell PLC Banking | Recurring payment to Odonnell PLC Banking | subscription | mobile | 159.106.241.252 | Lake Jessehaven, RU | false |
T0000005492 | U00000157 | 2025-02-27 17:01:21 | 563.04 | Newman Group Cinema | Shopping at Newman Group Cinema | purchase | mobile | 202.85.185.173 | Paulmouth, GB | true |
T0000005493 | U00000157 | 2025-02-24 03:40:40 | 315.66 | Cruz, Stevens and Baker Hardware | Transfer to account *3917 | transfer | web | 208.88.108.62 | Williamsside, GB | false |
T0000005494 | U00000157 | 2025-01-18 10:50:47 | 323.64 | Williams-Lee Phone Services | ATM withdrawal | withdrawal | web | 26.93.180.228 | Kristenfort, GB | false |
T0000005495 | U00000157 | 2025-03-14 08:37:06 | 348.01 | Dunn-Butler Organic Foods | Recurring payment to Dunn-Butler Organic Foods | subscription | mobile | 128.196.83.145 | Jameschester, GB | false |
T0000005496 | U00000157 | 2025-01-16 16:40:32 | 231.5 | Cruz, Stevens and Baker Hardware | Monthly subscription - Cruz, Stevens and Baker Hardware | subscription | web | 202.179.38.155 | Wrighthaven, GB | false |
T0000005497 | U00000157 | 2025-01-23 08:31:17 | 831.21 | Johnson-Campos Electronics | Monthly subscription - Johnson-Campos Electronics | subscription | mobile | 46.169.141.52 | South Mark, GB | true |
T0000005498 | U00000157 | 2025-02-11 09:23:16 | 392.2 | Dunn-Butler Organic Foods | Bank withdrawal | withdrawal | mobile | 63.69.240.59 | Williamport, GB | false |
T0000005499 | U00000157 | 2025-03-01 19:48:17 | 803.07 | Cruz, Stevens and Baker Hardware | Cash withdrawal | withdrawal | pos | null | Lake Adrianhaven, GB | false |
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