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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008000 | U00000228 | 2025-02-07 23:21:20 | 230.32 | Kelley, Benson and Bridges Car Dealership | Purchase at Kelley, Benson and Bridges Car Dealership | purchase | pos | null | Lake Heather, BR | false |
T0000008001 | U00000228 | 2024-11-29 10:21:23 | 1,476.74 | Lambert, Serrano and Williams Supermarket | Money transfer | transfer | mobile | 152.124.12.15 | Port Stephaniemouth, BR | false |
T0000008002 | U00000228 | 2025-03-12 05:21:18 | 487.43 | Ballard-Hayes Travel Booking | Shopping at Ballard-Hayes Travel Booking | purchase | mobile | 103.37.226.11 | Victoriaton, BR | false |
T0000008003 | U00000228 | 2024-07-03 05:35:47 | 4,429.69 | Barber-Mathews Travel Agency | Bank transfer to *1095 | transfer | pos | null | New David, BR | false |
T0000008004 | U00000228 | 2025-01-28 22:39:42 | 864.59 | Hartman, Allen and Mcmahon Bistro | Monthly subscription - Hartman, Allen and Mcmahon Bistro | subscription | mobile | 25.70.140.183 | Matthewmouth, BR | false |
T0000008005 | U00000228 | 2025-03-10 23:10:41 | 411.01 | Taylor, Oliver and Obrien Clothing | Shopping at Taylor, Oliver and Obrien Clothing | purchase | mobile | 146.85.84.136 | Adamschester, BR | false |
T0000008006 | U00000228 | 2025-01-05 15:37:47 | 228.1 | Kelley, Benson and Bridges Car Dealership | Payment to Kelley, Benson and Bridges Car Dealership | purchase | web | 104.109.141.62 | Kaylaborough, BR | false |
T0000008007 | U00000228 | 2025-03-13 09:41:56 | 498.7 | Barber-Mathews Travel Agency | Monthly subscription - Barber-Mathews Travel Agency | subscription | mobile | 82.115.20.91 | South Lauriemouth, BR | false |
T0000008008 | U00000228 | 2025-01-28 05:39:30 | 293.12 | Young LLC Entertainment Complex | Transfer to account *1689 | transfer | web | 71.153.152.102 | East Nicholas, BR | false |
T0000008009 | U00000228 | 2025-01-21 13:36:51 | 392.7 | Goodwin-Martinez Fresh Market | Payment to Goodwin-Martinez Fresh Market | purchase | pos | null | Timothyfurt, BR | false |
T0000008010 | U00000228 | 2025-02-28 09:37:49 | 232.89 | Bradley LLC Farmers Market | Recurring payment to Bradley LLC Farmers Market | subscription | web | 215.234.164.56 | Lake James, BR | false |
T0000008011 | U00000228 | 2025-02-09 11:02:29 | 259.97 | Kelley, Benson and Bridges Car Dealership | Monthly subscription - Kelley, Benson and Bridges Car Dealership | subscription | pos | null | Shannonport, BR | false |
T0000008012 | U00000228 | 2025-03-07 08:45:31 | 851.71 | Taylor, Oliver and Obrien Clothing | Bought items at Taylor, Oliver and Obrien Clothing | purchase | pos | null | Lake Donald, BR | false |
T0000008013 | U00000228 | 2024-12-22 21:15:25 | 247.22 | Jackson, Brooks and Nichols Steakhouse | Subscription renewal - Jackson, Brooks and Nichols Steakhouse | subscription | mobile | 91.133.120.176 | Port Melissa, BR | false |
T0000008014 | U00000228 | 2025-02-16 02:23:19 | 1,707.1 | Goodwin-Martinez Fresh Market | Cash withdrawal | withdrawal | mobile | 67.208.59.188 | Robertbury, BR | false |
T0000008015 | U00000228 | 2025-03-03 04:05:48 | 2,213.94 | Lee, Calderon and Reeves Café | Subscription renewal - Lee, Calderon and Reeves Café | subscription | mobile | 112.132.69.106 | Port Johnfort, BR | true |
T0000008016 | U00000228 | 2025-02-05 10:35:26 | 334.59 | Luna, Webb and Berger Concert Hall | Recurring payment to Luna, Webb and Berger Concert Hall | subscription | mobile | 177.230.73.57 | New Devinland, BR | false |
T0000008017 | U00000228 | 2025-01-22 22:22:32 | 56.52 | Diaz LLC Hotels | Bank transfer to *447 | transfer | web | 48.171.5.47 | Port Josemouth, RU | true |
T0000008018 | U00000228 | 2025-03-10 09:34:46 | 164.81 | Parker-Wilkerson Dental Clinic | Subscription renewal - Parker-Wilkerson Dental Clinic | subscription | web | 80.220.220.222 | Abigailton, BR | false |
T0000008019 | U00000228 | 2025-02-14 06:43:14 | 607.3 | Jacobs, Hanson and Green Streaming Services | Purchase at Jacobs, Hanson and Green Streaming Services | purchase | atm | null | Ericksonburgh, BR | false |
T0000008020 | U00000228 | 2025-02-24 13:30:21 | 222.7 | Taylor, Oliver and Obrien Clothing | Shopping at Taylor, Oliver and Obrien Clothing | purchase | mobile | 68.102.78.188 | North Lauraland, BR | false |
T0000008021 | U00000228 | 2024-12-13 17:31:10 | 390.93 | Frye, Thompson and Summers Medical Center | Transfer to account *1310 | transfer | pos | null | Castromouth, BR | false |
T0000008022 | U00000228 | 2025-03-10 08:20:02 | 369.13 | Raymond, Allen and Shaffer Grocery | Subscription renewal - Raymond, Allen and Shaffer Grocery | subscription | web | 118.149.6.148 | Vincentside, BR | false |
T0000008023 | U00000228 | 2025-03-11 17:34:15 | 720.12 | Edwards Inc Software | Subscription renewal - Edwards Inc Software | subscription | atm | null | Edwardsland, BR | false |
T0000008024 | U00000228 | 2025-01-24 23:38:54 | 741.63 | Stout-Norman Insurance | Bank withdrawal | withdrawal | mobile | 187.8.235.84 | Mitchellhaven, BR | false |
T0000008025 | U00000228 | 2025-03-02 08:08:49 | 120.98 | Hernandez-Mullen Hotels | Recurring payment to Hernandez-Mullen Hotels | subscription | mobile | 167.92.186.126 | North Ashleyland, BR | false |
T0000008026 | U00000228 | 2025-03-01 11:46:34 | 520.01 | Tran LLC Electronics | Subscription renewal - Tran LLC Electronics | subscription | web | 130.168.0.57 | South Chasefurt, BR | false |
T0000008027 | U00000228 | 2025-02-05 04:02:10 | 573.27 | Jackson, Brooks and Nichols Steakhouse | Bought items at Jackson, Brooks and Nichols Steakhouse | purchase | web | 27.122.96.156 | New Garytown, BR | false |
T0000008028 | U00000228 | 2025-03-12 06:24:00 | 1,102.93 | Young LLC Entertainment Complex | Bank withdrawal | withdrawal | mobile | 138.88.190.119 | Stevenbury, BR | false |
T0000008029 | U00000228 | 2024-11-06 02:20:22 | 125.41 | Kelley, Benson and Bridges Car Dealership | Bank transfer to *9598 | transfer | pos | null | Port Stephaniefort, BR | false |
T0000008030 | U00000228 | 2025-03-10 08:42:21 | 301.27 | Hogan Inc Vision Center | Subscription renewal - Hogan Inc Vision Center | subscription | web | 122.123.250.71 | South Meganside, BR | false |
T0000008031 | U00000228 | 2025-03-11 06:52:34 | 455.84 | Lambert, Serrano and Williams Supermarket | Transfer to account *3903 | transfer | mobile | 23.169.154.145 | Amyberg, BR | false |
T0000008032 | U00000228 | 2025-02-17 08:22:46 | 740.17 | Goodwin-Martinez Fresh Market | Bought items at Goodwin-Martinez Fresh Market | purchase | atm | null | Johnhaven, BR | false |
T0000008033 | U00000228 | 2025-03-08 03:40:12 | 454.09 | Kelley, Benson and Bridges Car Dealership | Money transfer | transfer | web | 163.59.32.201 | Mikeport, BR | false |
T0000008034 | U00000228 | 2025-03-07 17:20:18 | 967.46 | Lambert, Serrano and Williams Supermarket | Money transfer | transfer | mobile | 32.65.133.96 | Phillipview, BR | false |
T0000008035 | U00000228 | 2025-02-23 04:29:44 | 1,548.87 | Carney, Khan and Wright Computers | ATM withdrawal | withdrawal | web | 105.180.13.88 | New Michaelland, BR | false |
T0000008036 | U00000228 | 2024-11-24 14:31:32 | 1,560.03 | Owens Inc Hotels | ATM withdrawal | withdrawal | web | 105.38.160.46 | Lake Kimberly, BR | false |
T0000008037 | U00000228 | 2025-03-14 13:19:18 | 451.98 | Goodwin-Martinez Fresh Market | Bought items at Goodwin-Martinez Fresh Market | purchase | mobile | 5.185.124.166 | Lake Anthony, BR | false |
T0000008038 | U00000228 | 2025-01-17 20:08:49 | 272.53 | Jackson, Brooks and Nichols Steakhouse | Subscription renewal - Jackson, Brooks and Nichols Steakhouse | subscription | mobile | 212.130.185.10 | Smithmouth, BR | false |
T0000008039 | U00000228 | 2025-03-05 20:58:38 | 1,772.51 | Jackson, Brooks and Nichols Steakhouse | Purchase at Jackson, Brooks and Nichols Steakhouse | purchase | mobile | 159.238.230.36 | Port Travis, BR | false |
T0000008040 | U00000228 | 2025-03-10 05:45:22 | 457.37 | Jackson, Brooks and Nichols Steakhouse | Payment to Jackson, Brooks and Nichols Steakhouse | purchase | mobile | 221.213.229.101 | Stephanieside, BR | false |
T0000008041 | U00000228 | 2025-03-01 03:27:53 | 318.89 | Nelson Group Theme Park | Subscription renewal - Nelson Group Theme Park | subscription | mobile | 86.166.45.27 | Melissamouth, BR | false |
T0000008042 | U00000228 | 2025-03-14 02:52:03 | 337.75 | Barber-Mathews Travel Agency | Cash withdrawal | withdrawal | mobile | 121.3.90.133 | New Daryl, BR | false |
T0000008043 | U00000228 | 2025-03-05 05:45:42 | 904.37 | Jackson, Brooks and Nichols Steakhouse | Shopping at Jackson, Brooks and Nichols Steakhouse | purchase | web | 172.60.123.214 | South Katherineshire, BR | false |
T0000008044 | U00000228 | 2025-01-24 23:05:53 | 984.6 | Malone Inc Fresh Market | Bought items at Malone Inc Fresh Market | purchase | pos | null | Elizabethberg, BR | false |
T0000008045 | U00000228 | 2025-01-31 21:54:02 | 275.98 | Moon Group Sporting Goods | Shopping at Moon Group Sporting Goods | purchase | web | 168.229.94.41 | South Timothy, BR | false |
T0000008046 | U00000228 | 2025-02-28 07:33:13 | 374.8 | Young LLC Entertainment Complex | Transfer to account *6036 | transfer | pos | null | Johnbury, BR | false |
T0000008047 | U00000228 | 2025-02-03 21:41:55 | 657.98 | Thompson Group Travel Agency | Money transfer | transfer | web | 187.34.158.131 | Odonnellstad, BR | false |
T0000008048 | U00000229 | 2025-02-16 00:19:05 | 544.62 | Diaz, Johnston and Sullivan Tire Shop | Money transfer | transfer | mobile | 14.208.150.109 | Port Raymond, DE | false |
T0000008049 | U00000229 | 2025-03-12 12:40:15 | 148.76 | Alvarez Inc Wellness Center | ATM withdrawal | withdrawal | mobile | 89.175.4.15 | Terryton, DE | false |
T0000008050 | U00000229 | 2025-03-06 11:03:23 | 385.06 | Diaz, Johnston and Sullivan Tire Shop | Monthly subscription - Diaz, Johnston and Sullivan Tire Shop | subscription | web | 94.116.153.163 | Tristanberg, DE | false |
T0000008051 | U00000229 | 2025-03-13 13:49:35 | 148.74 | Mason and Sons Water Services | Cash withdrawal | withdrawal | mobile | 37.198.250.13 | Jasonfurt, DE | false |
T0000008052 | U00000229 | 2025-02-15 23:15:31 | 2,616.74 | Mcknight-Wallace Entertainment Complex | Cash withdrawal [unusual location] | withdrawal | mobile | 29.232.127.131 | Barrerabury, RO | true |
T0000008053 | U00000229 | 2025-02-14 09:41:51 | 438.38 | Ford, Brown and Boyd Water Services | Cash withdrawal | withdrawal | mobile | 186.38.1.167 | Baileyport, DE | false |
T0000008054 | U00000229 | 2025-03-09 15:49:39 | 199.65 | Webb, Ellis and Baker Gaming | Bought items at Webb, Ellis and Baker Gaming | purchase | web | 131.104.167.76 | Amyside, DE | false |
T0000008055 | U00000229 | 2025-02-16 12:41:52 | 75.94 | Ryan-Tucker Medical Center | Shopping at Ryan-Tucker Medical Center | purchase | mobile | 144.118.204.181 | Brownshire, DE | false |
T0000008056 | U00000229 | 2025-03-08 06:15:35 | 164.12 | Diaz, Johnston and Sullivan Tire Shop | Monthly subscription - Diaz, Johnston and Sullivan Tire Shop | subscription | atm | null | Howardland, DE | false |
T0000008057 | U00000229 | 2024-12-04 15:12:38 | 243.43 | Davis-Perez Mobile | ATM withdrawal | withdrawal | web | 142.240.45.6 | New Coryfort, DE | false |
T0000008058 | U00000229 | 2025-03-09 20:58:40 | 360.97 | Yang-Turner Restaurant | Shopping at Yang-Turner Restaurant | purchase | mobile | 15.53.223.30 | Christineborough, DE | false |
T0000008059 | U00000229 | 2025-03-13 02:32:16 | 747.79 | Sutton-Cox Phone Services | ATM withdrawal | withdrawal | mobile | 27.216.59.135 | Lake Andrewburgh, DE | false |
T0000008060 | U00000229 | 2025-03-01 20:41:01 | 742.16 | Yang-Turner Restaurant | Cash withdrawal | withdrawal | pos | null | Williammouth, DE | false |
T0000008061 | U00000229 | 2025-03-14 00:43:32 | 865.28 | Wilkins, Lawson and Gonzalez Car Dealership | Shopping at Wilkins, Lawson and Gonzalez Car Dealership | purchase | web | 151.109.79.156 | Lake Micheal, NG | true |
T0000008062 | U00000229 | 2025-03-12 16:23:47 | 877.4 | Diaz, Johnston and Sullivan Tire Shop | Subscription renewal - Diaz, Johnston and Sullivan Tire Shop | subscription | pos | null | Grahamshire, DE | false |
T0000008063 | U00000229 | 2024-12-19 15:15:40 | 189.04 | Schneider, Perkins and Thomas Restaurant | Bank transfer to *3950 | transfer | web | 82.252.151.157 | Loweryborough, DE | false |
T0000008064 | U00000229 | 2025-03-11 01:50:46 | 420.27 | Sutton-Cox Phone Services | Money transfer | transfer | pos | null | Fergusonport, DE | false |
T0000008065 | U00000229 | 2025-03-03 09:08:17 | 180.59 | Diaz, Johnston and Sullivan Tire Shop | Bank transfer to *5206 | transfer | atm | null | Lake Katherine, DE | false |
T0000008066 | U00000229 | 2025-02-16 23:43:38 | 219.3 | Davis-Perez Mobile | Money transfer | transfer | mobile | 74.186.26.48 | Lake Joshuaburgh, DE | false |
T0000008067 | U00000229 | 2025-03-14 08:23:45 | 848.89 | Yang-Turner Restaurant | Subscription renewal - Yang-Turner Restaurant | subscription | atm | null | Lake Thomas, DE | false |
T0000008068 | U00000229 | 2024-11-01 21:19:17 | 249.91 | Sutton-Cox Phone Services | Subscription renewal - Sutton-Cox Phone Services | subscription | web | 207.39.198.25 | Port Davidhaven, DE | false |
T0000008069 | U00000229 | 2025-02-26 21:43:03 | 1,931.36 | Solomon Inc Café | Bank withdrawal | withdrawal | web | 66.231.113.149 | East Jessicabury, DE | false |
T0000008070 | U00000229 | 2025-03-10 03:14:06 | 2,779.69 | Ellis Inc Water Services | Recurring payment to Ellis Inc Water Services | subscription | atm | null | West Kendra, CN | true |
T0000008071 | U00000229 | 2024-09-15 10:46:45 | 91.57 | Sutton-Cox Phone Services | Bought items at Sutton-Cox Phone Services | purchase | mobile | 114.209.77.107 | New Elizabethfurt, DE | false |
T0000008072 | U00000229 | 2025-02-18 10:16:32 | 273.25 | Freeman, Gibson and Jennings Travel Booking | Transfer to account *8401 | transfer | pos | null | Port Anthonystad, DE | false |
T0000008073 | U00000229 | 2024-11-29 12:01:42 | 333.99 | Davis-Perez Mobile | Transfer to account *8083 | transfer | mobile | 92.223.20.106 | South Sharon, DE | false |
T0000008074 | U00000229 | 2025-02-27 08:56:20 | 170.3 | Jackson-Contreras Grocery | Bank transfer to *2146 | transfer | mobile | 189.254.75.145 | Sandrashire, CN | true |
T0000008075 | U00000229 | 2025-01-18 02:56:30 | 381.92 | Yang-Turner Restaurant | Bank withdrawal | withdrawal | web | 147.25.71.154 | Martinmouth, DE | false |
T0000008076 | U00000229 | 2025-02-03 00:08:00 | 380.36 | Sutton-Cox Phone Services | Transfer to account *4084 | transfer | web | 144.176.94.61 | North Danielland, DE | false |
T0000008077 | U00000229 | 2025-02-10 11:03:13 | 264.27 | Murphy, Barry and Mcdowell Theme Park | Payment to Murphy, Barry and Mcdowell Theme Park | purchase | atm | null | New Emily, DE | false |
T0000008078 | U00000229 | 2025-01-19 09:10:28 | 371.76 | Diaz, Johnston and Sullivan Tire Shop | ATM withdrawal | withdrawal | pos | null | Lake Samantha, DE | false |
T0000008079 | U00000229 | 2025-03-12 16:38:48 | 134.63 | Mckay LLC Software | Purchase at Mckay LLC Software | purchase | mobile | 15.25.71.102 | Rileyport, DE | false |
T0000008080 | U00000229 | 2025-02-20 12:43:37 | 240.23 | Pearson-Guzman Cruise Lines | Subscription renewal - Pearson-Guzman Cruise Lines | subscription | mobile | 80.77.56.167 | Michaelberg, DE | false |
T0000008081 | U00000229 | 2025-03-01 13:00:31 | 194.39 | Johnson Ltd Phone Services | Shopping at Johnson Ltd Phone Services | purchase | pos | null | North Steven, DE | false |
T0000008082 | U00000229 | 2025-02-26 12:15:35 | 66.61 | Hebert, Horn and Barrett Grocery | Transfer to account *7404 [unknown recipient] | transfer | mobile | 28.172.233.62 | Nathanielhaven, DE | true |
T0000008083 | U00000229 | 2025-01-31 10:44:32 | 292.3 | Fields, Parker and Ware Financial Advisors | Bank withdrawal | withdrawal | mobile | 2.2.221.0 | Lindsaychester, CN | true |
T0000008084 | U00000229 | 2024-12-23 17:39:20 | 242.07 | Sanchez, Miller and Kramer Café | Bank transfer to *380 | transfer | web | 82.108.221.231 | Lake Oscarmouth, DE | false |
T0000008085 | U00000229 | 2025-02-23 18:17:09 | 1,103.85 | Miller, Mcgee and Nguyen Dental Clinic | Cash withdrawal | withdrawal | atm | null | Port Steven, CN | true |
T0000008086 | U00000229 | 2025-02-25 03:05:57 | 424.97 | May PLC Tire Shop | Purchase at May PLC Tire Shop | purchase | pos | null | Port Kathleenburgh, DE | false |
T0000008087 | U00000229 | 2025-01-08 22:33:32 | 416.62 | Jenkins-Estrada Market | Bank transfer to *8608 | transfer | web | 151.70.21.116 | Port Angela, DE | false |
T0000008088 | U00000229 | 2025-02-16 01:14:41 | 610.06 | Martinez, Lee and Chapman Computers | Transfer to account *5484 | transfer | mobile | 83.175.213.129 | Johnshire, DE | false |
T0000008089 | U00000229 | 2025-02-28 19:48:43 | 104.77 | Diaz, Johnston and Sullivan Tire Shop | Cash withdrawal | withdrawal | mobile | 91.115.51.206 | Williamberg, DE | false |
T0000008090 | U00000229 | 2025-03-10 16:26:55 | 603.11 | Olson PLC Car Dealership | Cash withdrawal | withdrawal | mobile | 123.161.50.9 | Wagnerport, DE | true |
T0000008091 | U00000229 | 2025-02-07 11:30:37 | 145 | Wilson-Hoffman Organic Foods | ATM withdrawal | withdrawal | mobile | 44.207.180.193 | Lake Tracey, DE | false |
T0000008092 | U00000229 | 2025-02-12 21:10:12 | 88.76 | Sutton-Cox Phone Services | Recurring payment to Sutton-Cox Phone Services | subscription | web | 208.20.230.27 | Tylerport, DE | false |
T0000008093 | U00000229 | 2025-03-01 23:36:47 | 651.92 | Yang-Turner Restaurant | Payment to Yang-Turner Restaurant | purchase | mobile | 156.60.105.45 | Whitestad, DE | false |
T0000008094 | U00000229 | 2025-02-25 21:44:49 | 107.99 | Diaz, Johnston and Sullivan Tire Shop | Monthly subscription - Diaz, Johnston and Sullivan Tire Shop | subscription | pos | null | West Susan, DE | false |
T0000008095 | U00000229 | 2025-03-13 04:05:28 | 193.22 | Yang-Turner Restaurant | Money transfer | transfer | atm | null | Brianmouth, DE | false |
T0000008096 | U00000230 | 2025-03-14 19:56:28 | 5,426.39 | Blackburn, Newman and Smith Grocery | Cash withdrawal | withdrawal | mobile | 94.2.209.47 | Port Victor, RU | true |
T0000008097 | U00000230 | 2025-02-28 13:15:03 | 160.32 | Allen LLC Auto Parts | Payment to Allen LLC Auto Parts | purchase | mobile | 107.75.125.201 | West Madisonborough, IN | false |
T0000008098 | U00000230 | 2024-12-10 17:24:59 | 973.37 | Miller, Colon and Dyer Diner | Purchase at Miller, Colon and Dyer Diner | purchase | pos | null | Priceside, IN | false |
T0000008099 | U00000230 | 2025-02-12 10:13:51 | 502.89 | Contreras-Castillo Theme Park | Monthly subscription - Contreras-Castillo Theme Park | subscription | pos | null | Nortonshire, IN | false |
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