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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008700 | U00000250 | 2025-02-21 02:14:19 | 130.89 | Davis LLC Electronics | Payment to Davis LLC Electronics | purchase | mobile | 138.196.223.196 | North Susanville, RU | false |
T0000008701 | U00000250 | 2025-02-14 21:05:57 | 166.42 | Brown LLC Farmers Market | Bank transfer to *8839 | transfer | mobile | 30.6.190.84 | Mariatown, RU | false |
T0000008702 | U00000250 | 2025-01-13 16:49:17 | 148.27 | Crawford Ltd Cable TV | Transfer to account *7857 | transfer | pos | null | South Garyside, RU | false |
T0000008703 | U00000250 | 2025-01-15 05:09:04 | 51.18 | Davis LLC Electronics | Recurring payment to Davis LLC Electronics | subscription | mobile | 196.12.150.7 | Lake Whitneymouth, RU | false |
T0000008704 | U00000250 | 2025-01-22 23:20:35 | 73.75 | Davis LLC Electronics | Recurring payment to Davis LLC Electronics | subscription | web | 155.112.54.11 | West Cameron, RU | false |
T0000008705 | U00000250 | 2025-03-09 03:23:25 | 217.96 | Wallace-Evans Theater | Bought items at Wallace-Evans Theater | purchase | web | 198.205.190.227 | South Kayla, RU | false |
T0000008706 | U00000250 | 2025-01-18 21:38:21 | 85.98 | Rogers-Green Vision Center | Purchase at Rogers-Green Vision Center | purchase | web | 96.250.245.148 | Port Cindyshire, RU | false |
T0000008707 | U00000250 | 2025-03-02 21:15:34 | 339.98 | Lam-Clarke Steakhouse | ATM withdrawal | withdrawal | mobile | 165.43.134.193 | West Maria, RU | false |
T0000008708 | U00000250 | 2025-02-06 12:13:11 | 357.02 | Vasquez-King Gaming | Shopping at Vasquez-King Gaming | purchase | web | 215.153.226.231 | Thomasfurt, RU | false |
T0000008709 | U00000250 | 2025-01-18 00:51:15 | 52.89 | Vasquez-King Gaming | Bank transfer to *2370 | transfer | pos | null | Perryfort, RU | false |
T0000008710 | U00000250 | 2025-03-05 08:43:35 | 32.23 | Spencer Inc Entertainment Complex | Bank withdrawal | withdrawal | pos | null | Erictown, RO | true |
T0000008711 | U00000250 | 2025-03-02 10:42:28 | 99.53 | Davis LLC Electronics | Transfer to account *492 | transfer | mobile | 103.243.206.253 | Williamchester, RU | false |
T0000008712 | U00000250 | 2025-02-25 20:33:00 | 366.75 | Taylor LLC Tax Services | Bank transfer to *7781 | transfer | web | 95.105.183.140 | West Amyton, RU | false |
T0000008713 | U00000250 | 2025-01-25 18:03:16 | 359.68 | Moore-Morris Financial Advisors | Recurring payment to Moore-Morris Financial Advisors | subscription | atm | null | Hughesmouth, RU | false |
T0000008714 | U00000250 | 2025-02-08 23:38:36 | 308.13 | Vasquez-King Gaming | Recurring payment to Vasquez-King Gaming | subscription | mobile | 165.81.139.206 | East Jennifer, RU | false |
T0000008715 | U00000250 | 2025-02-02 12:53:39 | 218.97 | Wallace-Evans Theater | ATM withdrawal | withdrawal | mobile | 81.192.12.78 | Christopherland, RU | false |
T0000008716 | U00000250 | 2025-01-30 11:45:43 | 251.37 | Wallace-Evans Theater | Monthly subscription - Wallace-Evans Theater | subscription | mobile | 203.55.225.153 | Marshallborough, RU | false |
T0000008717 | U00000250 | 2025-02-12 16:28:37 | 346.8 | Wallace-Evans Theater | ATM withdrawal | withdrawal | web | 123.168.189.197 | East Jonathanfort, RU | false |
T0000008718 | U00000250 | 2025-03-02 14:15:08 | 147.03 | Mccullough Inc Electric Company | Subscription renewal - Mccullough Inc Electric Company | subscription | web | 210.217.239.197 | Mullinsport, RU | false |
T0000008719 | U00000250 | 2025-03-07 05:55:23 | 62.23 | Crawford Ltd Cable TV | Subscription renewal - Crawford Ltd Cable TV | subscription | pos | null | North Jeffreyside, RU | false |
T0000008720 | U00000250 | 2025-03-11 03:33:55 | 130.13 | Crawford Ltd Cable TV | Recurring payment to Crawford Ltd Cable TV | subscription | pos | null | Pollardfort, RU | false |
T0000008721 | U00000250 | 2025-01-31 07:28:01 | 209.82 | Wallace-Evans Theater | Bought items at Wallace-Evans Theater | purchase | web | 152.104.103.170 | North Courtneyhaven, RU | false |
T0000008722 | U00000250 | 2025-03-12 17:56:38 | 282.55 | Crawford Ltd Cable TV | ATM withdrawal | withdrawal | atm | null | Austinhaven, RU | false |
T0000008723 | U00000250 | 2025-02-25 03:59:14 | 96.27 | Davis LLC Electronics | Recurring payment to Davis LLC Electronics | subscription | mobile | 220.40.96.193 | Port Charles, RU | false |
T0000008724 | U00000250 | 2025-01-09 00:10:05 | 51.41 | Garcia, Paul and Miller Car Wash | Subscription renewal - Garcia, Paul and Miller Car Wash | subscription | web | 31.178.106.200 | South Larryshire, RU | false |
T0000008725 | U00000250 | 2025-03-01 09:12:45 | 138.52 | Vasquez-King Gaming | Payment to Vasquez-King Gaming | purchase | pos | null | North Josephview, RU | false |
T0000008726 | U00000250 | 2025-02-11 01:21:41 | 37.37 | Jensen LLC Vacation Rentals | Bank withdrawal | withdrawal | mobile | 138.163.32.31 | Watsonmouth, RU | false |
T0000008727 | U00000250 | 2025-03-02 01:55:20 | 180.38 | Garcia, Paul and Miller Car Wash | Bank withdrawal | withdrawal | pos | null | New Brandy, RU | false |
T0000008728 | U00000250 | 2025-03-01 03:43:47 | 86.32 | Crawford Ltd Cable TV | Monthly subscription - Crawford Ltd Cable TV | subscription | web | 61.225.174.2 | New Joseph, RU | false |
T0000008729 | U00000250 | 2025-03-07 15:17:02 | 124.98 | Garcia, Paul and Miller Car Wash | Bank withdrawal | withdrawal | web | 54.14.236.89 | Nelsonbury, RU | false |
T0000008730 | U00000250 | 2024-12-30 11:20:56 | 109.52 | Vasquez-King Gaming | Monthly subscription - Vasquez-King Gaming | subscription | mobile | 2.191.23.69 | South Brenttown, RU | false |
T0000008731 | U00000250 | 2025-01-22 12:26:16 | 123.63 | Garcia, Paul and Miller Car Wash | Shopping at Garcia, Paul and Miller Car Wash | purchase | pos | null | East James, RU | false |
T0000008732 | U00000251 | 2025-02-27 23:12:29 | 73.54 | Mitchell PLC Theater | Payment to Mitchell PLC Theater | purchase | pos | null | West Brittany, FR | true |
T0000008733 | U00000251 | 2025-03-10 21:27:20 | 490.54 | Valdez-Ryan Wellness Center | Bank withdrawal | withdrawal | mobile | 156.134.198.235 | Smithville, FR | false |
T0000008734 | U00000251 | 2025-02-28 01:36:41 | 157.21 | Mckinney-Morrow Electronics | Payment to Mckinney-Morrow Electronics | purchase | mobile | 204.207.179.202 | Jonathanbury, FR | false |
T0000008735 | U00000251 | 2025-03-02 02:13:09 | 17.52 | Moore LLC Gas Station | Recurring payment to Moore LLC Gas Station | subscription | web | 54.127.110.56 | Port Faith, BR | true |
T0000008736 | U00000251 | 2025-03-05 10:05:16 | 45.99 | Morris-Jimenez Electric Company | Bought items at Morris-Jimenez Electric Company | purchase | web | 47.248.40.79 | South Samantha, FR | false |
T0000008737 | U00000251 | 2025-03-01 16:26:21 | 61.16 | Valdez-Ryan Wellness Center | Shopping at Valdez-Ryan Wellness Center | purchase | pos | null | Brittanytown, FR | false |
T0000008738 | U00000251 | 2025-03-14 11:44:24 | 67.21 | Mahoney and Sons Electric Company | Purchase at Mahoney and Sons Electric Company | purchase | web | 93.93.221.163 | Williamsmouth, FR | false |
T0000008739 | U00000251 | 2025-02-27 17:02:06 | 334.78 | Scott Inc Tax Services | Bought items at Scott Inc Tax Services | purchase | atm | null | South Christopher, CN | true |
T0000008740 | U00000251 | 2025-02-09 09:18:38 | 143.4 | Edwards, Griffin and Romero Water Services | Subscription renewal - Edwards, Griffin and Romero Water Services | subscription | pos | null | Hansenborough, FR | false |
T0000008741 | U00000251 | 2025-02-02 19:14:45 | 219.64 | Williams-Molina Organic Foods | Cash withdrawal | withdrawal | mobile | 85.77.39.217 | New Courtneyside, FR | false |
T0000008742 | U00000251 | 2024-12-31 15:44:10 | 335.31 | Chavez Ltd Healthcare Services | Transfer to account *8558 | transfer | mobile | 29.143.187.53 | Jaredfurt, FR | false |
T0000008743 | U00000252 | 2025-02-20 06:53:39 | 186.79 | Wilcox-Brown Market | Cash withdrawal | withdrawal | pos | null | East Oliviatown, RU | false |
T0000008744 | U00000252 | 2025-02-28 07:28:03 | 229.51 | Lawson, Clark and Carter Banking | Bank transfer to *6257 | transfer | web | 108.131.86.9 | Freymouth, RU | false |
T0000008745 | U00000252 | 2025-03-08 14:58:07 | 266.98 | Stewart-Lam Vacation Rentals | Cash withdrawal | withdrawal | pos | null | Port Caitlyn, RU | false |
T0000008746 | U00000252 | 2025-02-15 02:44:11 | 414.14 | Villarreal Inc Bistro | Payment to Villarreal Inc Bistro | purchase | pos | null | East Cynthia, RU | false |
T0000008747 | U00000252 | 2025-03-10 02:00:33 | 313.27 | Long-Russell Hotels | Transfer to account *3227 | transfer | pos | null | Johnsontown, RU | false |
T0000008748 | U00000252 | 2025-01-31 17:30:33 | 73.55 | Jones, Johnson and Daniels Steakhouse | Cash withdrawal | withdrawal | mobile | 220.130.54.138 | Hebertport, RU | false |
T0000008749 | U00000252 | 2025-02-16 00:04:34 | 251.38 | Wright-Rodriguez Mobile | Recurring payment to Wright-Rodriguez Mobile | subscription | atm | null | Danielleview, RU | false |
T0000008750 | U00000252 | 2024-12-13 17:19:32 | 236.43 | Howard-Bowen Home Goods | Cash withdrawal | withdrawal | web | 94.193.11.252 | West Samuel, RU | false |
T0000008751 | U00000252 | 2025-01-08 14:10:38 | 536.43 | Wilcox-Brown Market | Bank withdrawal | withdrawal | web | 7.134.132.112 | South Steven, RU | false |
T0000008752 | U00000252 | 2025-03-13 15:14:02 | 69.37 | Everett, Marks and Ferguson Fresh Market | Shopping at Everett, Marks and Ferguson Fresh Market | purchase | pos | null | South Charles, RU | false |
T0000008753 | U00000252 | 2025-01-25 03:27:05 | 661.13 | Stewart-Lam Vacation Rentals | Subscription renewal - Stewart-Lam Vacation Rentals | subscription | mobile | 37.188.13.164 | Jilltown, RU | false |
T0000008754 | U00000252 | 2025-02-06 17:56:56 | 77.06 | Everett, Marks and Ferguson Fresh Market | Money transfer | transfer | mobile | 166.111.33.103 | Perezmouth, RU | false |
T0000008755 | U00000252 | 2025-02-27 00:33:37 | 137.93 | Warren-Young Shoes | Purchase at Warren-Young Shoes | purchase | mobile | 29.228.156.154 | Wayneshire, RU | false |
T0000008756 | U00000252 | 2025-03-08 20:28:51 | 172.62 | Everett, Marks and Ferguson Fresh Market | Shopping at Everett, Marks and Ferguson Fresh Market | purchase | mobile | 154.254.180.240 | Alexville, RU | false |
T0000008757 | U00000252 | 2025-03-11 06:41:48 | 81.75 | Franklin-Jones Electronics | Cash withdrawal | withdrawal | mobile | 87.195.156.149 | Josephton, RU | false |
T0000008758 | U00000252 | 2025-03-04 03:34:06 | 467.65 | Ellis-Floyd Steakhouse | Purchase at Ellis-Floyd Steakhouse | purchase | pos | null | East Henryborough, RU | false |
T0000008759 | U00000252 | 2024-10-27 08:58:36 | 79.45 | Davis-Fischer Department Store | Transfer to account *4690 | transfer | web | 19.202.70.210 | Petersenstad, RU | false |
T0000008760 | U00000252 | 2025-03-09 02:05:50 | 112.65 | Parks LLC Financial Services | Recurring payment to Parks LLC Financial Services | subscription | web | 83.220.16.186 | New Michael, RU | false |
T0000008761 | U00000252 | 2025-02-17 02:38:27 | 934.75 | Warren-Young Shoes | Cash withdrawal | withdrawal | atm | null | Sharonview, RU | false |
T0000008762 | U00000252 | 2025-02-09 05:46:28 | 172.84 | Frederick Inc Foods | Bank withdrawal | withdrawal | web | 136.221.138.208 | Davidside, RU | false |
T0000008763 | U00000252 | 2025-03-14 12:20:40 | 331.54 | Franklin-Jones Electronics | Purchase at Franklin-Jones Electronics | purchase | atm | null | Lake Willieberg, RU | false |
T0000008764 | U00000252 | 2025-02-11 19:28:34 | 303.38 | Franklin-Jones Electronics | Payment to Franklin-Jones Electronics | purchase | mobile | 186.80.4.149 | Laurachester, RU | false |
T0000008765 | U00000252 | 2025-03-08 12:38:24 | 47.86 | Warren-Young Shoes | Transfer to account *2286 | transfer | mobile | 78.250.114.139 | Lake Joseph, RU | false |
T0000008766 | U00000252 | 2025-03-09 09:54:56 | 100.18 | Stewart-Lam Vacation Rentals | Transfer to account *4436 | transfer | atm | null | West James, RU | false |
T0000008767 | U00000252 | 2025-03-07 19:01:46 | 347.6 | Stewart-Lam Vacation Rentals | Bought items at Stewart-Lam Vacation Rentals | purchase | mobile | 218.228.113.20 | Weberfurt, RU | false |
T0000008768 | U00000252 | 2025-03-11 03:04:03 | 760.56 | Doyle and Sons Auto Parts | Shopping at Doyle and Sons Auto Parts | purchase | mobile | 192.103.49.122 | Careymouth, RU | false |
T0000008769 | U00000252 | 2025-02-28 21:20:41 | 106.25 | Stewart-Lam Vacation Rentals | Bought items at Stewart-Lam Vacation Rentals | purchase | web | 74.249.10.14 | Haneyfurt, RU | false |
T0000008770 | U00000252 | 2024-12-20 05:07:58 | 304.48 | Molina and Sons Software | Recurring payment to Molina and Sons Software | subscription | web | 214.204.137.241 | North Williamhaven, RU | false |
T0000008771 | U00000252 | 2025-02-03 13:05:42 | 111.43 | Martin, Davenport and Johnson Insurance | Cash withdrawal | withdrawal | web | 199.16.237.105 | Patriciaburgh, RU | false |
T0000008772 | U00000252 | 2025-03-10 00:12:15 | 319.62 | Everett, Marks and Ferguson Fresh Market | Bank transfer to *4786 | transfer | mobile | 122.66.140.1 | Sharonborough, RU | false |
T0000008773 | U00000252 | 2025-03-08 17:05:37 | 653.88 | Dickson, Fields and Adams Airlines | Money transfer | transfer | mobile | 126.219.46.140 | Michealview, RU | true |
T0000008774 | U00000252 | 2025-02-25 02:25:37 | 184.31 | Davis-Fischer Department Store | Money transfer | transfer | pos | null | Karenmouth, RU | false |
T0000008775 | U00000252 | 2025-02-20 10:11:42 | 75.94 | Walter-Robinson Vacation Rentals | Money transfer | transfer | web | 69.176.223.93 | Mitchellfurt, RU | false |
T0000008776 | U00000252 | 2025-01-10 06:51:11 | 295.93 | Stewart-Lam Vacation Rentals | ATM withdrawal | withdrawal | mobile | 23.28.242.167 | East Amandatown, RU | false |
T0000008777 | U00000252 | 2025-01-24 12:31:21 | 2,101.69 | Simmons-Jensen Market | Subscription renewal - Simmons-Jensen Market | subscription | mobile | 5.77.205.72 | New Heather, NG | true |
T0000008778 | U00000252 | 2025-02-14 14:28:24 | 273.75 | Richardson-Martinez Market | Bought items at Richardson-Martinez Market | purchase | web | 137.70.111.166 | Wuview, RU | false |
T0000008779 | U00000252 | 2025-03-14 21:55:15 | 62.52 | Rogers-Kelley Hardware | Bought items at Rogers-Kelley Hardware | purchase | mobile | 74.119.3.143 | New Monicashire, RU | false |
T0000008780 | U00000252 | 2025-03-14 18:47:05 | 202.87 | Hudson, King and Long Fresh Market | Money transfer | transfer | mobile | 2.63.169.43 | Lake Alicialand, RU | false |
T0000008781 | U00000252 | 2025-02-28 08:16:16 | 877.94 | Everett, Marks and Ferguson Fresh Market | Monthly subscription - Everett, Marks and Ferguson Fresh Market | subscription | atm | null | South Nicholas, RU | false |
T0000008782 | U00000252 | 2025-01-28 23:18:49 | 395.47 | Davis-Fischer Department Store | Shopping at Davis-Fischer Department Store | purchase | mobile | 84.209.194.103 | North Jonathan, RU | false |
T0000008783 | U00000252 | 2025-01-09 02:56:41 | 145.69 | Wilcox-Brown Market | Bank withdrawal | withdrawal | pos | null | Heatherbury, RU | false |
T0000008784 | U00000252 | 2025-02-23 03:05:27 | 792.7 | Smith-Jordan Gaming | ATM withdrawal | withdrawal | web | 30.183.230.21 | East Ronnie, BR | true |
T0000008785 | U00000252 | 2025-03-11 03:00:02 | 303.44 | Warren-Young Shoes | Shopping at Warren-Young Shoes | purchase | pos | null | Brendafort, RU | false |
T0000008786 | U00000252 | 2025-03-13 13:47:32 | 202.68 | Camacho, Thomas and Kerr Medical Center | Subscription renewal - Camacho, Thomas and Kerr Medical Center | subscription | mobile | 103.181.62.105 | East Joannaport, RU | false |
T0000008787 | U00000252 | 2024-11-04 17:15:27 | 205.67 | Morris, Johnson and Winters Hardware | Bought items at Morris, Johnson and Winters Hardware | purchase | mobile | 62.10.137.19 | West Ashleebury, RU | false |
T0000008788 | U00000253 | 2025-03-08 02:40:41 | 382.99 | Ramsey and Sons Diner | Shopping at Ramsey and Sons Diner | purchase | pos | null | South Marie, BR | false |
T0000008789 | U00000253 | 2025-03-10 15:54:33 | 400.88 | Ramsey and Sons Diner | Recurring payment to Ramsey and Sons Diner | subscription | mobile | 96.143.49.189 | Robertoburgh, BR | false |
T0000008790 | U00000253 | 2025-02-12 04:56:54 | 1,358.5 | Brown Inc Investments | Monthly subscription - Brown Inc Investments | subscription | mobile | 14.227.37.194 | New Morganmouth, BR | false |
T0000008791 | U00000253 | 2025-02-19 08:37:41 | 49.16 | Keller LLC Vacation Rentals | Shopping at Keller LLC Vacation Rentals | purchase | pos | null | Port Anthony, BR | false |
T0000008792 | U00000253 | 2025-01-23 18:55:57 | 1,305.27 | Dominguez LLC Financial Services | Bought items at Dominguez LLC Financial Services | purchase | mobile | 28.67.111.194 | Brownhaven, BR | false |
T0000008793 | U00000253 | 2025-01-27 04:49:35 | 1,271.5 | Brown Inc Investments | Bank withdrawal | withdrawal | atm | null | Port Angelastad, BR | false |
T0000008794 | U00000253 | 2025-03-04 12:58:50 | 571.59 | Preston-Guerra Vision Center | Bank transfer to *275 | transfer | mobile | 108.251.11.133 | Sherrimouth, BR | false |
T0000008795 | U00000253 | 2025-02-05 13:48:59 | 1,631.21 | Dominguez LLC Financial Services | Bank withdrawal | withdrawal | mobile | 125.248.19.20 | Morenoport, BR | false |
T0000008796 | U00000253 | 2025-03-14 02:07:26 | 217.78 | Keller LLC Vacation Rentals | Monthly subscription - Keller LLC Vacation Rentals | subscription | web | 32.58.81.98 | Port Michaelview, BR | false |
T0000008797 | U00000253 | 2025-03-12 11:10:12 | 66.32 | Dominguez LLC Financial Services | Bank transfer to *6919 | transfer | web | 44.40.93.124 | East Williamport, BR | false |
T0000008798 | U00000253 | 2024-10-26 06:28:16 | 369.89 | James-Webster Vacation Rentals | Recurring payment to James-Webster Vacation Rentals | subscription | mobile | 92.224.186.145 | New Davidmouth, BR | false |
T0000008799 | U00000253 | 2024-11-27 03:30:02 | 106.39 | James-Webster Vacation Rentals | ATM withdrawal | withdrawal | web | 158.54.60.138 | Rebeccatown, BR | false |
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