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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008600 | U00000246 | 2025-01-21 20:21:21 | 6.59 | Cruz and Sons Tax Services | Bank transfer to *4697 | transfer | mobile | 210.104.29.77 | East Joshuaville, US | false |
T0000008601 | U00000246 | 2025-02-27 16:39:33 | 43.53 | Foster and Sons Vision Center | Cash withdrawal | withdrawal | mobile | 128.205.183.26 | Ryanside, US | false |
T0000008602 | U00000246 | 2025-03-05 13:03:59 | 7.88 | Johnson-Park Banking | Money transfer | transfer | pos | null | New Justinville, US | false |
T0000008603 | U00000246 | 2025-02-12 21:34:07 | 20.61 | Hill, Jones and Kane Travel Booking | Purchase at Hill, Jones and Kane Travel Booking | purchase | pos | null | Hansentown, US | false |
T0000008604 | U00000246 | 2025-02-08 13:35:12 | 8.94 | Espinoza PLC Gaming | Monthly subscription - Espinoza PLC Gaming | subscription | pos | null | Port Cheryltown, US | false |
T0000008605 | U00000246 | 2025-01-27 18:16:09 | 15.84 | Hopkins, Long and Sandoval Computers | Subscription renewal - Hopkins, Long and Sandoval Computers | subscription | mobile | 202.78.145.233 | Cindyland, US | false |
T0000008606 | U00000246 | 2025-01-09 21:22:34 | 5.78 | Sullivan-Barber Healthcare Services | Shopping at Sullivan-Barber Healthcare Services | purchase | mobile | 137.13.198.36 | Lake Kimberly, US | false |
T0000008607 | U00000246 | 2025-01-26 07:40:19 | 5.83 | Espinoza PLC Gaming | Transfer to account *438 | transfer | web | 105.74.104.168 | West Jacob, US | false |
T0000008608 | U00000246 | 2025-03-12 15:19:16 | 6.99 | Hopkins, Long and Sandoval Computers | Cash withdrawal | withdrawal | web | 108.194.232.159 | Vazqueztown, US | false |
T0000008609 | U00000246 | 2025-02-11 23:33:59 | 14.21 | Foster and Sons Vision Center | Bank withdrawal | withdrawal | mobile | 82.121.137.89 | West James, US | false |
T0000008610 | U00000246 | 2025-02-17 08:17:56 | 5.26 | Dorsey-Spears Internet Provider | Monthly subscription - Dorsey-Spears Internet Provider | subscription | mobile | 193.70.124.235 | Hesterville, US | false |
T0000008611 | U00000246 | 2025-03-03 14:59:26 | 60.81 | Espinoza PLC Gaming | Payment to Espinoza PLC Gaming | purchase | mobile | 47.117.22.44 | Millerburgh, US | false |
T0000008612 | U00000246 | 2025-01-20 19:11:20 | 8.91 | Cruz and Sons Tax Services | Payment to Cruz and Sons Tax Services | purchase | mobile | 15.12.208.37 | East Ryanburgh, US | false |
T0000008613 | U00000246 | 2025-02-14 00:18:21 | 12.88 | Martin, Benson and Rose Supermarket | Recurring payment to Martin, Benson and Rose Supermarket | subscription | web | 189.131.188.102 | New Ernesthaven, US | false |
T0000008614 | U00000246 | 2025-03-07 07:26:42 | 10.52 | Hopkins, Long and Sandoval Computers | Subscription renewal - Hopkins, Long and Sandoval Computers | subscription | mobile | 185.177.128.136 | Nancyland, US | false |
T0000008615 | U00000246 | 2025-03-07 03:40:28 | 17.63 | Hill, Jones and Kane Travel Booking | ATM withdrawal | withdrawal | mobile | 181.66.235.201 | Jaredton, US | false |
T0000008616 | U00000246 | 2025-03-03 11:41:20 | 4.38 | Ferguson-Miller Financial Advisors | Shopping at Ferguson-Miller Financial Advisors | purchase | pos | null | Alanhaven, US | false |
T0000008617 | U00000246 | 2025-02-04 00:55:25 | 8.79 | Cruz and Sons Tax Services | Money transfer | transfer | web | 209.15.64.96 | Foxland, US | false |
T0000008618 | U00000246 | 2025-02-04 21:44:12 | 74.26 | Sullivan-Barber Healthcare Services | Shopping at Sullivan-Barber Healthcare Services | purchase | web | 39.202.6.183 | West Corey, US | false |
T0000008619 | U00000246 | 2024-12-15 04:01:04 | 72.12 | Hopkins, Long and Sandoval Computers | Monthly subscription - Hopkins, Long and Sandoval Computers | subscription | mobile | 110.7.58.17 | East Dianachester, US | false |
T0000008620 | U00000246 | 2025-03-14 10:24:51 | 11.86 | Ramsey Inc Phone Services | Bank transfer to *8698 | transfer | pos | null | Ochoabury, US | false |
T0000008621 | U00000246 | 2025-01-26 14:53:47 | 34.74 | Mason Group Digital Services | Recurring payment to Mason Group Digital Services | subscription | web | 62.175.216.182 | Stefanieview, US | false |
T0000008622 | U00000246 | 2025-03-13 22:38:36 | 12.1 | Hopkins, Long and Sandoval Computers | Bank withdrawal | withdrawal | pos | null | Ginaport, US | false |
T0000008623 | U00000247 | 2024-12-30 17:42:10 | 805.03 | Dorsey PLC Fresh Market | Payment to Dorsey PLC Fresh Market | purchase | pos | null | Vargasmouth, GB | false |
T0000008624 | U00000247 | 2025-03-04 01:03:24 | 2,752.78 | Mills, Singh and Coleman Hardware | Money transfer [unknown recipient] | transfer | pos | null | New Christianland, RU | true |
T0000008625 | U00000247 | 2025-03-06 07:49:39 | 287.04 | Johnson-Holder Streaming Services | Bought items at Johnson-Holder Streaming Services | purchase | web | 15.85.52.18 | West Jack, GB | false |
T0000008626 | U00000247 | 2025-03-12 00:40:16 | 267.14 | Hall PLC Grocery | Money transfer | transfer | web | 21.25.84.198 | New Nicolefurt, GB | false |
T0000008627 | U00000247 | 2025-02-09 18:49:55 | 373.04 | Morrison Ltd Computers | Monthly subscription - Morrison Ltd Computers | subscription | mobile | 165.128.230.228 | Lake Lisastad, GB | true |
T0000008628 | U00000247 | 2024-12-07 03:59:53 | 40.72 | Garcia LLC Gas Station | Subscription renewal - Garcia LLC Gas Station | subscription | web | 136.129.253.91 | Harrisshire, GB | false |
T0000008629 | U00000247 | 2025-03-11 19:48:37 | 182.33 | Johnson-Holder Streaming Services | Subscription renewal - Johnson-Holder Streaming Services | subscription | web | 16.201.183.36 | Brooksborough, GB | false |
T0000008630 | U00000247 | 2025-02-23 18:49:18 | 115.23 | Dorsey PLC Fresh Market | Bought items at Dorsey PLC Fresh Market | purchase | atm | null | Port Alejandrafort, GB | false |
T0000008631 | U00000247 | 2025-03-12 12:54:57 | 696.43 | Smith, Johnson and Griffin Cinema | Purchase at Smith, Johnson and Griffin Cinema | purchase | mobile | 82.244.73.44 | Christinefort, NG | true |
T0000008632 | U00000247 | 2025-03-09 19:16:30 | 333.15 | Martin-Foley Financial Services | Purchase at Martin-Foley Financial Services | purchase | web | 150.47.111.226 | West Brett, GB | false |
T0000008633 | U00000247 | 2025-02-17 10:14:29 | 87.59 | Garcia LLC Gas Station | Purchase at Garcia LLC Gas Station | purchase | pos | null | Port Lesliestad, GB | false |
T0000008634 | U00000248 | 2025-02-13 18:17:46 | 874.29 | Grant-Myers Pizzeria | ATM withdrawal | withdrawal | web | 54.71.33.163 | West Edwintown, US | false |
T0000008635 | U00000248 | 2025-03-01 16:33:52 | 147.96 | Roach-Wu Airlines | Bank transfer to *4244 | transfer | web | 18.42.153.195 | North Christopher, US | false |
T0000008636 | U00000248 | 2025-03-11 11:09:50 | 218.86 | Roach-Wu Airlines | Money transfer | transfer | pos | null | Davidtown, US | false |
T0000008637 | U00000248 | 2025-02-19 19:50:43 | 118.1 | Kaufman, Anderson and Villanueva Insurance | Subscription renewal - Kaufman, Anderson and Villanueva Insurance | subscription | atm | null | New Rebeccachester, US | false |
T0000008638 | U00000248 | 2024-12-30 21:40:51 | 272.48 | White, Carter and Evans Electronics | Bought items at White, Carter and Evans Electronics | purchase | atm | null | Danielbury, US | true |
T0000008639 | U00000248 | 2025-03-12 16:58:54 | 111.02 | Nguyen and Sons Foods | Purchase at Nguyen and Sons Foods | purchase | mobile | 189.53.16.17 | Robertmouth, US | false |
T0000008640 | U00000248 | 2025-01-14 15:42:28 | 66.64 | Nguyen and Sons Foods | Payment to Nguyen and Sons Foods | purchase | mobile | 124.211.7.192 | East Christianfurt, US | false |
T0000008641 | U00000248 | 2025-03-14 01:00:55 | 104.21 | Gibson-Baldwin Hotels | Subscription renewal - Gibson-Baldwin Hotels | subscription | pos | null | Lake Christine, US | false |
T0000008642 | U00000248 | 2024-12-29 23:05:05 | 351.57 | Owen LLC Supermarket | Monthly subscription - Owen LLC Supermarket | subscription | pos | null | Hodgeshaven, US | false |
T0000008643 | U00000248 | 2025-01-09 03:02:26 | 2,643.25 | Drake-Perez Travel Agency | Transfer to account *4048 [foreign transfer] | transfer | mobile | 199.60.184.48 | South Jenniferfort, CN | true |
T0000008644 | U00000248 | 2025-03-13 07:05:28 | 580.6 | Wright-Barton Electronics | Recurring payment to Wright-Barton Electronics | subscription | pos | null | Wallerfurt, US | false |
T0000008645 | U00000248 | 2025-03-06 02:08:39 | 596.5 | Roach-Wu Airlines | Transfer to account *6870 | transfer | mobile | 181.145.105.103 | North Jason, US | false |
T0000008646 | U00000248 | 2025-03-07 13:59:58 | 366.88 | Ryan, Conway and Martinez Gaming | Subscription renewal - Ryan, Conway and Martinez Gaming | subscription | mobile | 10.6.94.74 | Newmanmouth, US | false |
T0000008647 | U00000248 | 2025-02-21 22:06:47 | 332.92 | Nguyen and Sons Foods | Monthly subscription - Nguyen and Sons Foods | subscription | mobile | 167.56.213.234 | Fieldsside, US | false |
T0000008648 | U00000248 | 2025-02-23 07:51:43 | 56.44 | Alexander, Cook and Martin Car Dealership | Cash withdrawal | withdrawal | web | 52.20.226.21 | West Sara, US | false |
T0000008649 | U00000248 | 2025-02-08 20:31:46 | 1,231.25 | Gardner, Chavez and Franklin Water Services | Recurring payment to Gardner, Chavez and Franklin Water Services | subscription | pos | null | East Kathleen, US | false |
T0000008650 | U00000248 | 2025-03-14 04:04:16 | 219.55 | Weber and Sons Supermarket | Cash withdrawal | withdrawal | atm | null | Adamsville, US | false |
T0000008651 | U00000248 | 2025-03-06 00:48:46 | 287.78 | Nelson Ltd Auto Parts | Bank transfer to *2550 | transfer | mobile | 102.236.133.36 | Grayfort, US | false |
T0000008652 | U00000248 | 2024-10-11 22:52:26 | 278.35 | Ryan, Conway and Martinez Gaming | Cash withdrawal | withdrawal | web | 101.20.30.163 | Charlesmouth, US | false |
T0000008653 | U00000248 | 2025-02-20 20:11:13 | 193.68 | Gibson-Baldwin Hotels | Bought items at Gibson-Baldwin Hotels | purchase | pos | null | Timothyshire, US | false |
T0000008654 | U00000248 | 2025-02-25 11:08:13 | 428.74 | Lopez-Nelson Mobile | Transfer to account *6567 | transfer | mobile | 194.169.44.29 | Rodriguezport, US | false |
T0000008655 | U00000248 | 2025-03-06 03:30:32 | 250.01 | Nelson Ltd Auto Parts | Payment to Nelson Ltd Auto Parts | purchase | pos | null | Port Sarah, US | false |
T0000008656 | U00000248 | 2025-03-10 07:48:00 | 169.12 | Harris, Padilla and Smith Grocery | Transfer to account *1975 | transfer | pos | null | East Joyce, US | false |
T0000008657 | U00000248 | 2025-03-12 12:06:46 | 151.22 | Gardner, Chavez and Franklin Water Services | Subscription renewal - Gardner, Chavez and Franklin Water Services | subscription | mobile | 73.185.211.201 | Cherylshire, US | false |
T0000008658 | U00000248 | 2025-02-10 20:42:21 | 293.91 | Smith-Noble Diner | Monthly subscription - Smith-Noble Diner | subscription | mobile | 25.203.147.155 | New Jessica, US | false |
T0000008659 | U00000248 | 2025-02-26 08:43:54 | 697.64 | Ryan, Conway and Martinez Gaming | Bank withdrawal | withdrawal | mobile | 68.47.235.72 | Nicholasshire, US | false |
T0000008660 | U00000248 | 2025-02-20 01:36:16 | 334.4 | Gibson-Baldwin Hotels | Cash withdrawal | withdrawal | pos | null | South Carla, US | false |
T0000008661 | U00000248 | 2025-02-08 16:47:43 | 407.12 | Hill Group Airlines | Transfer to account *8198 | transfer | pos | null | Whiteview, US | false |
T0000008662 | U00000248 | 2025-02-15 19:13:48 | 575.77 | Nelson Ltd Auto Parts | Bank transfer to *5492 | transfer | pos | null | New Erikastad, US | false |
T0000008663 | U00000248 | 2025-03-09 10:08:42 | 176.42 | West-Knight Car Rental | Shopping at West-Knight Car Rental | purchase | web | 23.30.175.83 | Davismouth, US | false |
T0000008664 | U00000248 | 2025-03-02 19:39:39 | 442.34 | Gibson-Baldwin Hotels | Monthly subscription - Gibson-Baldwin Hotels | subscription | web | 185.12.95.75 | Lukeberg, US | false |
T0000008665 | U00000248 | 2025-02-17 21:43:06 | 417.5 | Ryan, Conway and Martinez Gaming | Monthly subscription - Ryan, Conway and Martinez Gaming | subscription | web | 47.3.118.113 | Fisherburgh, US | false |
T0000008666 | U00000248 | 2025-03-13 04:09:29 | 797.61 | Gardner, Chavez and Franklin Water Services | Money transfer | transfer | web | 43.205.237.97 | Gilbertport, US | false |
T0000008667 | U00000248 | 2025-02-03 12:32:10 | 853.98 | Kelley, Lozano and Orr Bistro | Recurring payment to Kelley, Lozano and Orr Bistro | subscription | mobile | 216.176.23.177 | North Joseph, NG | true |
T0000008668 | U00000248 | 2025-02-21 05:53:15 | 235.26 | Roach-Wu Airlines | Monthly subscription - Roach-Wu Airlines | subscription | pos | null | Port Thomas, US | false |
T0000008669 | U00000248 | 2025-02-08 20:21:33 | 215.91 | Ryan, Conway and Martinez Gaming | Bank withdrawal | withdrawal | web | 205.20.94.3 | Port Gina, US | false |
T0000008670 | U00000248 | 2025-02-16 02:26:54 | 1,016.45 | Foster Group Home Goods | Money transfer | transfer | web | 66.33.61.115 | South Billy, RU | true |
T0000008671 | U00000248 | 2025-01-13 07:09:28 | 1,130.69 | Gibson-Baldwin Hotels | Subscription renewal - Gibson-Baldwin Hotels | subscription | mobile | 184.41.22.214 | West Cassandraland, US | false |
T0000008672 | U00000248 | 2025-02-27 11:05:31 | 1,590.57 | Gibson-Baldwin Hotels | Bank transfer to *7116 | transfer | mobile | 164.229.188.100 | Melissaburgh, US | false |
T0000008673 | U00000248 | 2025-01-15 19:46:03 | 641.47 | Stewart PLC Car Rental | Purchase at Stewart PLC Car Rental | purchase | web | 32.83.126.69 | Lindsaybury, US | true |
T0000008674 | U00000248 | 2025-02-05 07:47:59 | 1,192.9 | Nelson Ltd Auto Parts | Recurring payment to Nelson Ltd Auto Parts | subscription | web | 66.180.127.157 | New Pamela, US | false |
T0000008675 | U00000248 | 2025-03-06 07:29:44 | 62.47 | Gardner, Chavez and Franklin Water Services | Bank transfer to *2053 | transfer | atm | null | Lake Vickie, US | false |
T0000008676 | U00000248 | 2025-02-27 02:52:17 | 232.18 | Vasquez, Lopez and Stevens Entertainment Complex | Cash withdrawal | withdrawal | pos | null | Alanland, US | false |
T0000008677 | U00000248 | 2025-03-08 23:33:03 | 357.57 | Whitehead, Boyd and Jenkins Financial Services | Bank transfer to *6948 | transfer | web | 14.108.166.236 | Jenniferport, US | false |
T0000008678 | U00000248 | 2025-01-29 16:41:54 | 249.53 | Nelson Ltd Auto Parts | Shopping at Nelson Ltd Auto Parts | purchase | pos | null | East Toni, US | false |
T0000008679 | U00000248 | 2025-02-27 14:14:29 | 130.29 | Stanley-Richardson Vision Center | Transfer to account *7073 | transfer | pos | null | Port Martinborough, US | false |
T0000008680 | U00000248 | 2025-01-19 05:09:31 | 757.17 | Gibson-Baldwin Hotels | Shopping at Gibson-Baldwin Hotels | purchase | atm | null | Johnsonport, US | false |
T0000008681 | U00000248 | 2025-02-27 05:38:51 | 228.37 | Ryan, Conway and Martinez Gaming | Recurring payment to Ryan, Conway and Martinez Gaming | subscription | atm | null | East James, US | false |
T0000008682 | U00000248 | 2025-03-11 16:04:52 | 166.78 | Gibson-Baldwin Hotels | Monthly subscription - Gibson-Baldwin Hotels | subscription | web | 122.160.66.54 | Fosterborough, US | false |
T0000008683 | U00000249 | 2025-02-23 17:43:36 | 68.55 | Bennett and Sons Financial Services | Bank transfer to *7112 | transfer | web | 105.56.41.35 | Lake Jenniferborough, RU | false |
T0000008684 | U00000250 | 2024-12-18 22:44:22 | 144.49 | Garcia, Paul and Miller Car Wash | Bank withdrawal | withdrawal | mobile | 24.172.150.77 | Myerstown, RU | false |
T0000008685 | U00000250 | 2025-02-07 14:41:19 | 231.19 | Davis LLC Electronics | Bought items at Davis LLC Electronics | purchase | web | 119.198.119.221 | Hopkinstown, RU | false |
T0000008686 | U00000250 | 2025-02-23 02:52:07 | 138.34 | Crawford Ltd Cable TV | Bought items at Crawford Ltd Cable TV | purchase | mobile | 176.146.116.180 | West Carlaside, RU | false |
T0000008687 | U00000250 | 2025-03-02 17:22:18 | 2,030.01 | Thomas PLC Electric Company | Transfer to account *1034 | transfer | mobile | 165.184.191.149 | Port Henry, RU | true |
T0000008688 | U00000250 | 2025-02-13 21:53:47 | 204.09 | Garcia, Paul and Miller Car Wash | Transfer to account *6433 | transfer | web | 115.150.96.6 | Armstrongport, RU | false |
T0000008689 | U00000250 | 2025-01-27 18:38:42 | 670.52 | Vasquez-King Gaming | Payment to Vasquez-King Gaming | purchase | pos | null | Wangfort, RU | false |
T0000008690 | U00000250 | 2025-02-28 11:58:43 | 482.43 | Vasquez-King Gaming | Recurring payment to Vasquez-King Gaming | subscription | web | 187.74.79.233 | North Autumnfort, RU | false |
T0000008691 | U00000250 | 2025-01-29 11:22:29 | 676.38 | Wallace-Evans Theater | Money transfer | transfer | pos | null | Lake Tinaton, RU | false |
T0000008692 | U00000250 | 2025-01-14 21:49:32 | 98.3 | Garcia, Paul and Miller Car Wash | Money transfer | transfer | pos | null | Atkinston, RU | false |
T0000008693 | U00000250 | 2025-03-08 04:58:23 | 259.21 | Crawford Ltd Cable TV | Bought items at Crawford Ltd Cable TV | purchase | web | 112.60.15.123 | Port Wesley, RU | false |
T0000008694 | U00000250 | 2025-02-13 05:49:39 | 255.1 | Madden, Jackson and Payne Hotels | Transfer to account *8155 | transfer | mobile | 85.58.181.133 | Coffeyfort, RU | false |
T0000008695 | U00000250 | 2025-03-12 02:08:23 | 119.58 | Byrd PLC Software | Bank transfer to *1579 | transfer | web | 140.134.227.241 | Robertschester, RU | false |
T0000008696 | U00000250 | 2025-03-02 12:04:07 | 76.41 | Benson Group Internet Provider | Transfer to account *2974 | transfer | mobile | 26.229.104.21 | Patriciaside, RU | false |
T0000008697 | U00000250 | 2025-01-13 04:01:19 | 332.42 | Crawford Ltd Cable TV | Purchase at Crawford Ltd Cable TV | purchase | mobile | 171.112.205.60 | Larsonview, RU | false |
T0000008698 | U00000250 | 2025-01-22 09:00:17 | 1,326 | Zavala, Ruiz and Warner Hardware | ATM withdrawal | withdrawal | mobile | 218.138.0.36 | North Keithberg, RO | true |
T0000008699 | U00000250 | 2025-03-07 21:45:49 | 52.63 | Suarez-Martinez Water Services | Transfer to account *5467 | transfer | mobile | 34.115.25.159 | Adambury, RU | false |
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