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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008800 | U00000253 | 2025-03-12 12:26:32 | 20.46 | Cruz-Erickson Organic Foods | Money transfer [unknown recipient] | transfer | mobile | 2.144.56.67 | East Timothy, BR | true |
T0000008801 | U00000253 | 2025-02-01 15:47:49 | 335.64 | Peters-Hubbard Software | Money transfer | transfer | web | 198.103.117.192 | South Stephaniefort, BR | false |
T0000008802 | U00000253 | 2024-11-26 02:30:26 | 325.22 | Patterson-Lamb Airlines | Recurring payment to Patterson-Lamb Airlines | subscription | mobile | 219.253.17.105 | Port Christopher, BR | false |
T0000008803 | U00000253 | 2025-02-21 13:07:21 | 323.55 | Martinez and Sons Supermarket | Recurring payment to Martinez and Sons Supermarket | subscription | mobile | 41.177.55.234 | Reedside, BR | false |
T0000008804 | U00000253 | 2025-01-01 05:51:55 | 298.17 | Sanchez Inc Travel Booking | Money transfer | transfer | pos | null | Joshuashire, BR | false |
T0000008805 | U00000253 | 2025-02-10 02:48:13 | 402 | Giles Group Hardware | Cash withdrawal | withdrawal | mobile | 219.62.131.72 | Greenton, BR | false |
T0000008806 | U00000253 | 2025-01-18 07:23:57 | 215.26 | Davis-Mckinney Auto Service | Payment to Davis-Mckinney Auto Service | purchase | atm | null | Anthonytown, BR | false |
T0000008807 | U00000253 | 2025-02-06 10:40:43 | 161.66 | James-Webster Vacation Rentals | Transfer to account *3918 | transfer | atm | null | Nicoleland, BR | false |
T0000008808 | U00000253 | 2025-03-04 08:49:53 | 931.19 | Ramsey and Sons Diner | Cash withdrawal | withdrawal | pos | null | Lake Donnaport, BR | false |
T0000008809 | U00000253 | 2025-02-15 23:47:46 | 765.36 | James-Webster Vacation Rentals | Monthly subscription - James-Webster Vacation Rentals | subscription | mobile | 72.116.211.163 | Sarafort, BR | false |
T0000008810 | U00000253 | 2025-03-03 03:58:37 | 1,657.99 | Keller LLC Vacation Rentals | Transfer to account *8978 | transfer | web | 140.200.244.250 | Lake William, BR | false |
T0000008811 | U00000253 | 2025-03-02 12:15:53 | 735.68 | Johnson, Mcclain and Mitchell Supermarket | Monthly subscription - Johnson, Mcclain and Mitchell Supermarket | subscription | mobile | 98.116.5.18 | North Jamesbury, BR | false |
T0000008812 | U00000253 | 2025-03-09 16:07:38 | 706.14 | Brown Inc Investments | Recurring payment to Brown Inc Investments | subscription | mobile | 90.2.181.226 | Campbellberg, BR | false |
T0000008813 | U00000253 | 2025-02-22 15:09:23 | 397.55 | Dominguez LLC Financial Services | Bank transfer to *2421 | transfer | mobile | 28.7.226.10 | Thomaston, BR | false |
T0000008814 | U00000253 | 2024-12-23 01:11:42 | 198.08 | Keller LLC Vacation Rentals | ATM withdrawal | withdrawal | pos | null | North Mike, BR | false |
T0000008815 | U00000253 | 2025-02-10 12:52:28 | 391.71 | Brown Inc Investments | Shopping at Brown Inc Investments | purchase | atm | null | Port Jennifershire, BR | false |
T0000008816 | U00000253 | 2025-03-12 16:32:40 | 307.56 | Brown Inc Investments | Subscription renewal - Brown Inc Investments | subscription | mobile | 160.13.83.143 | West Lisafurt, BR | false |
T0000008817 | U00000253 | 2025-02-26 05:35:45 | 165.12 | Brown Inc Investments | Recurring payment to Brown Inc Investments | subscription | web | 159.254.96.1 | Beardchester, BR | false |
T0000008818 | U00000254 | 2025-03-08 04:04:36 | 227.82 | Atkinson-Griffin Streaming Services | Bank withdrawal | withdrawal | mobile | 153.174.38.26 | East Kellymouth, US | false |
T0000008819 | U00000254 | 2025-02-22 00:01:04 | 315.95 | Atkinson-Griffin Streaming Services | Cash withdrawal | withdrawal | pos | null | Mariahaven, US | false |
T0000008820 | U00000254 | 2025-02-07 11:04:23 | 1,833.44 | Atkinson-Griffin Streaming Services | Money transfer | transfer | web | 103.31.202.23 | East Lisa, US | false |
T0000008821 | U00000254 | 2025-03-10 03:44:36 | 530.36 | Elliott-Ramirez Tech | ATM withdrawal | withdrawal | mobile | 4.75.119.245 | Lake Seanstad, US | false |
T0000008822 | U00000254 | 2025-02-21 19:11:22 | 1,038.66 | Potts, Williams and Davies Entertainment Complex | Monthly subscription - Potts, Williams and Davies Entertainment Complex | subscription | mobile | 141.244.86.112 | Port Jeffreyberg, US | false |
T0000008823 | U00000254 | 2025-02-28 09:24:12 | 276.95 | Simmons-Nguyen Mobile | Transfer to account *6863 | transfer | web | 21.207.121.9 | North Ian, US | false |
T0000008824 | U00000254 | 2025-02-23 07:36:39 | 457.84 | Miller PLC Fresh Market | Cash withdrawal | withdrawal | web | 190.189.208.80 | Earlton, US | false |
T0000008825 | U00000254 | 2025-03-04 03:25:37 | 1,101.88 | Wright-Martin Car Rental | Money transfer | transfer | web | 72.87.190.133 | Amyville, US | false |
T0000008826 | U00000254 | 2025-02-14 23:10:54 | 422.03 | Potts, Williams and Davies Entertainment Complex | ATM withdrawal | withdrawal | atm | null | North Kristineville, US | false |
T0000008827 | U00000254 | 2025-01-27 15:45:52 | 983.52 | Huber-Carroll Financial Advisors | Bank transfer to *9041 | transfer | mobile | 73.123.107.7 | Kristinburgh, US | false |
T0000008828 | U00000254 | 2025-03-13 12:04:39 | 232.89 | Atkinson-Griffin Streaming Services | Recurring payment to Atkinson-Griffin Streaming Services | subscription | web | 208.0.129.191 | Simmonshaven, US | false |
T0000008829 | U00000254 | 2025-03-08 18:20:04 | 1,650.61 | Parker-Nguyen Dental Clinic | Shopping at Parker-Nguyen Dental Clinic | purchase | mobile | 199.178.233.241 | Kellyfurt, US | false |
T0000008830 | U00000254 | 2024-12-31 22:07:16 | 297.45 | Webster-Hayes Investments | Transfer to account *7874 | transfer | web | 201.244.15.26 | Port David, US | false |
T0000008831 | U00000254 | 2025-01-22 14:15:08 | 1,103.95 | Atkinson-Griffin Streaming Services | Bank transfer to *8430 | transfer | web | 109.177.185.41 | Joyceburgh, US | false |
T0000008832 | U00000254 | 2025-03-02 06:42:22 | 267.38 | Miller PLC Fresh Market | ATM withdrawal | withdrawal | mobile | 201.68.92.113 | Saundersberg, US | false |
T0000008833 | U00000254 | 2025-01-14 15:08:04 | 732.49 | Webster-Hayes Investments | Subscription renewal - Webster-Hayes Investments | subscription | pos | null | South Cynthiaton, US | false |
T0000008834 | U00000254 | 2025-03-09 18:49:38 | 855.43 | Roy Inc Concert Hall | Money transfer | transfer | atm | null | Schmidtton, US | false |
T0000008835 | U00000254 | 2025-02-25 23:26:28 | 775.47 | Potts, Williams and Davies Entertainment Complex | Subscription renewal - Potts, Williams and Davies Entertainment Complex | subscription | mobile | 190.189.74.125 | Wallsberg, US | false |
T0000008836 | U00000254 | 2025-03-02 12:09:10 | 258.48 | Webster-Hayes Investments | Cash withdrawal | withdrawal | pos | null | South Davidshire, US | false |
T0000008837 | U00000254 | 2025-02-06 06:20:04 | 741.53 | Elliott-Ramirez Tech | Recurring payment to Elliott-Ramirez Tech | subscription | mobile | 100.139.77.146 | Vasquezmouth, US | false |
T0000008838 | U00000254 | 2025-02-22 21:13:40 | 764.17 | Barton, Harris and Short Tax Services | Bank withdrawal | withdrawal | atm | null | Bradychester, US | false |
T0000008839 | U00000254 | 2025-03-03 09:19:17 | 127.95 | Potts, Williams and Davies Entertainment Complex | Bank transfer to *32 | transfer | web | 136.189.95.13 | Sierraville, US | false |
T0000008840 | U00000254 | 2024-12-26 20:40:37 | 375.11 | Miller PLC Fresh Market | Recurring payment to Miller PLC Fresh Market | subscription | web | 172.125.220.94 | East Jonathanchester, US | false |
T0000008841 | U00000254 | 2025-02-26 15:11:50 | 1,125.65 | Wright-Martin Car Rental | Recurring payment to Wright-Martin Car Rental | subscription | web | 109.99.198.193 | North Lisafurt, US | false |
T0000008842 | U00000254 | 2025-03-05 07:39:40 | 960.82 | Atkinson-Griffin Streaming Services | Subscription renewal - Atkinson-Griffin Streaming Services | subscription | atm | null | Estradafort, US | false |
T0000008843 | U00000254 | 2025-03-04 12:35:01 | 976.66 | Potts, Williams and Davies Entertainment Complex | Subscription renewal - Potts, Williams and Davies Entertainment Complex | subscription | web | 210.113.73.185 | East Susanburgh, US | false |
T0000008844 | U00000254 | 2025-02-21 07:39:18 | 1,041.1 | Stevens, Solis and Blackwell Electronics | Money transfer | transfer | web | 205.95.98.144 | Donnaland, US | false |
T0000008845 | U00000254 | 2025-03-12 04:37:04 | 7,006.04 | Newman-Miles Cinema | Subscription renewal - Newman-Miles Cinema | subscription | web | 1.91.238.119 | Andreamouth, US | true |
T0000008846 | U00000254 | 2025-03-03 03:27:32 | 161.95 | Wright-Martin Car Rental | Subscription renewal - Wright-Martin Car Rental | subscription | mobile | 144.62.241.142 | Robinsonmouth, US | false |
T0000008847 | U00000254 | 2025-01-26 23:53:36 | 617.05 | Atkinson-Griffin Streaming Services | Recurring payment to Atkinson-Griffin Streaming Services | subscription | mobile | 211.149.98.143 | Lake John, US | false |
T0000008848 | U00000254 | 2025-02-06 23:34:58 | 1,557.45 | Webster-Hayes Investments | Purchase at Webster-Hayes Investments | purchase | pos | null | Montgomeryfurt, US | false |
T0000008849 | U00000254 | 2025-02-04 09:05:57 | 582.32 | Atkinson-Griffin Streaming Services | Bank withdrawal | withdrawal | web | 80.107.141.158 | Moranmouth, US | false |
T0000008850 | U00000254 | 2025-02-25 14:12:58 | 1,111.4 | Wright-Martin Car Rental | Shopping at Wright-Martin Car Rental | purchase | mobile | 178.145.100.164 | Novakburgh, US | false |
T0000008851 | U00000254 | 2025-03-05 01:15:51 | 270.42 | Potts, Williams and Davies Entertainment Complex | Bank transfer to *3241 | transfer | mobile | 22.192.127.141 | West Paul, US | false |
T0000008852 | U00000254 | 2025-03-04 14:49:55 | 72.16 | Fowler, Patel and Leonard Shoes | Payment to Fowler, Patel and Leonard Shoes | purchase | atm | null | East Timothy, US | false |
T0000008853 | U00000254 | 2025-02-20 03:20:00 | 77.89 | Webster-Hayes Investments | Bought items at Webster-Hayes Investments | purchase | pos | null | Porterhaven, US | false |
T0000008854 | U00000254 | 2025-03-06 22:39:36 | 711.43 | Andrews-Wallace Concert Hall | Bank withdrawal | withdrawal | web | 136.108.144.171 | North Melaniemouth, US | false |
T0000008855 | U00000254 | 2025-01-15 22:36:44 | 840.14 | Elliott-Ramirez Tech | Bank withdrawal | withdrawal | mobile | 98.28.255.186 | East Ryanfort, US | false |
T0000008856 | U00000254 | 2025-02-18 05:41:17 | 905.86 | Alvarez LLC Café | Subscription renewal - Alvarez LLC Café | subscription | web | 112.77.199.195 | West Stephen, US | false |
T0000008857 | U00000254 | 2025-02-23 18:47:57 | 183.24 | Atkinson-Griffin Streaming Services | Recurring payment to Atkinson-Griffin Streaming Services | subscription | web | 194.255.246.122 | North Julie, US | false |
T0000008858 | U00000254 | 2025-02-07 11:09:25 | 198.47 | Porter and Sons Computers | Monthly subscription - Porter and Sons Computers | subscription | mobile | 159.230.72.19 | Lake Josephbury, RU | true |
T0000008859 | U00000254 | 2025-01-17 00:49:58 | 2,404.54 | Alvarez LLC Café | Transfer to account *9769 | transfer | mobile | 160.233.59.14 | Donaldberg, US | false |
T0000008860 | U00000254 | 2025-03-07 04:15:07 | 4,912.71 | Pugh-Moore Electronics | Cash withdrawal | withdrawal | mobile | 25.173.157.0 | Reneeborough, BR | true |
T0000008861 | U00000254 | 2025-03-03 06:23:25 | 542.47 | Webster-Hayes Investments | Bank withdrawal | withdrawal | web | 115.164.110.133 | North Brenda, US | false |
T0000008862 | U00000254 | 2025-01-29 05:29:03 | 388.35 | Wright-Martin Car Rental | Cash withdrawal | withdrawal | web | 145.226.161.125 | East Connie, US | false |
T0000008863 | U00000254 | 2025-03-08 20:51:07 | 5,416.06 | Little-Underwood Digital Services | Bank withdrawal | withdrawal | mobile | 13.230.193.207 | Mcclainburgh, NG | true |
T0000008864 | U00000254 | 2024-12-24 23:30:13 | 333.95 | Morgan, Ruiz and Quinn Tech | Subscription renewal - Morgan, Ruiz and Quinn Tech | subscription | web | 63.118.196.83 | West Williamborough, US | false |
T0000008865 | U00000254 | 2025-03-13 02:32:14 | 362.82 | Lee, Henson and Dalton Pharmacy | Cash withdrawal | withdrawal | pos | null | Port Ericfort, US | false |
T0000008866 | U00000255 | 2025-02-06 17:53:39 | 159.94 | Gilmore Inc Organic Foods | Purchase at Gilmore Inc Organic Foods | purchase | mobile | 142.196.247.49 | West Alyssachester, US | false |
T0000008867 | U00000255 | 2025-02-15 12:06:26 | 179.31 | Wheeler-Henderson Concert Hall | Cash withdrawal | withdrawal | mobile | 158.197.107.95 | East Luis, US | false |
T0000008868 | U00000255 | 2025-03-11 21:05:05 | 385.41 | Gutierrez-Johnson Travel Agency | Recurring payment to Gutierrez-Johnson Travel Agency | subscription | mobile | 80.137.64.4 | East Matthewshire, US | false |
T0000008869 | U00000255 | 2025-01-02 20:18:23 | 90.63 | Dominguez and Sons Airlines | Monthly subscription - Dominguez and Sons Airlines | subscription | pos | null | Whitechester, US | false |
T0000008870 | U00000255 | 2025-01-17 08:34:37 | 98.9 | Clark, Bennett and Gomez Water Services | Transfer to account *4094 | transfer | web | 94.246.201.231 | South Ginamouth, US | false |
T0000008871 | U00000255 | 2025-02-21 07:20:40 | 307.69 | Clark, Bennett and Gomez Water Services | Subscription renewal - Clark, Bennett and Gomez Water Services | subscription | mobile | 14.190.162.182 | Lindaland, US | false |
T0000008872 | U00000255 | 2025-02-22 09:00:58 | 458.53 | Gutierrez-Johnson Travel Agency | Bank withdrawal | withdrawal | pos | null | Jonesstad, US | false |
T0000008873 | U00000255 | 2025-01-04 15:26:23 | 168.95 | Jackson and Sons Pharmacy | Subscription renewal - Jackson and Sons Pharmacy | subscription | web | 16.11.100.45 | South Jessica, US | false |
T0000008874 | U00000255 | 2025-03-04 02:03:37 | 99.64 | Manning, Casey and Mcdonald Concert Hall | Bought items at Manning, Casey and Mcdonald Concert Hall | purchase | mobile | 58.196.192.46 | West Amandaview, US | false |
T0000008875 | U00000255 | 2025-02-07 01:47:44 | 153.47 | Holmes Inc Pharmacy | Monthly subscription - Holmes Inc Pharmacy | subscription | pos | null | East Thomas, US | false |
T0000008876 | U00000255 | 2025-01-10 05:14:45 | 284.71 | Weaver Ltd Sporting Goods | Transfer to account *3391 | transfer | mobile | 24.217.159.214 | Robertberg, US | false |
T0000008877 | U00000255 | 2025-03-02 18:33:11 | 320.23 | Jennings, Parker and Watson Airlines | Subscription renewal - Jennings, Parker and Watson Airlines | subscription | mobile | 163.211.45.255 | Cunninghamborough, US | false |
T0000008878 | U00000255 | 2025-03-04 09:32:57 | 49.25 | Clark, Bennett and Gomez Water Services | Purchase at Clark, Bennett and Gomez Water Services | purchase | web | 3.154.127.75 | Manuelmouth, US | false |
T0000008879 | U00000255 | 2025-01-31 09:03:38 | 205.26 | Miller-Nichols Auto Parts | Shopping at Miller-Nichols Auto Parts | purchase | web | 58.102.96.117 | Lewishaven, US | false |
T0000008880 | U00000255 | 2025-03-07 20:06:55 | 416.89 | Lewis, Stokes and Clark Financial Advisors | Transfer to account *4298 | transfer | web | 104.185.159.87 | Lake Jenniferside, US | false |
T0000008881 | U00000255 | 2025-03-08 13:24:21 | 2,216.39 | Morton-Robinson Financial Services | Purchase at Morton-Robinson Financial Services | purchase | atm | null | Lake Ashleymouth, NG | true |
T0000008882 | U00000255 | 2025-03-01 15:26:19 | 247.68 | Wheeler-Henderson Concert Hall | Bank withdrawal | withdrawal | web | 10.3.156.170 | Port Paulshire, US | false |
T0000008883 | U00000255 | 2025-02-19 18:15:49 | 102.44 | Green PLC Grocery | Bought items at Green PLC Grocery | purchase | atm | null | Alexandrafurt, US | false |
T0000008884 | U00000255 | 2025-02-15 12:42:57 | 86.05 | Jackson and Sons Pharmacy | Bought items at Jackson and Sons Pharmacy | purchase | mobile | 101.199.144.139 | Elizabethshire, US | false |
T0000008885 | U00000255 | 2025-03-10 17:15:14 | 175.52 | Snyder PLC Financial Advisors | Transfer to account *671 | transfer | mobile | 45.121.72.191 | Booneport, US | false |
T0000008886 | U00000255 | 2025-01-29 15:32:47 | 48 | Gutierrez-Johnson Travel Agency | Bank transfer to *2236 | transfer | web | 108.166.224.175 | Woodhaven, US | false |
T0000008887 | U00000255 | 2025-02-02 04:55:19 | 487.85 | Wallace Ltd Healthcare Services | Shopping at Wallace Ltd Healthcare Services | purchase | web | 3.138.230.243 | Walshville, US | false |
T0000008888 | U00000255 | 2025-02-14 03:43:59 | 32.27 | Wheeler-Henderson Concert Hall | Bank withdrawal | withdrawal | atm | null | Littleshire, US | false |
T0000008889 | U00000255 | 2025-02-05 14:42:24 | 126.15 | Gutierrez-Johnson Travel Agency | Transfer to account *6495 | transfer | web | 134.196.160.128 | South Vickieport, US | false |
T0000008890 | U00000255 | 2025-02-26 00:52:14 | 47.22 | Jackson and Sons Pharmacy | Shopping at Jackson and Sons Pharmacy | purchase | web | 3.168.26.194 | Lisamouth, US | false |
T0000008891 | U00000255 | 2024-12-05 20:54:26 | 81.2 | Davenport-Mcbride Tax Services | Bank withdrawal | withdrawal | pos | null | Jeffreyborough, US | false |
T0000008892 | U00000255 | 2025-03-02 03:35:13 | 67.58 | Clark, Bennett and Gomez Water Services | ATM withdrawal | withdrawal | mobile | 99.75.168.108 | North Mistyfurt, US | false |
T0000008893 | U00000255 | 2025-03-10 02:27:23 | 350.21 | Clark, Bennett and Gomez Water Services | Cash withdrawal | withdrawal | web | 27.16.122.3 | East Nicoletown, US | false |
T0000008894 | U00000255 | 2025-02-20 16:09:59 | 110.9 | Robinson, Reed and Crawford Bistro | Payment to Robinson, Reed and Crawford Bistro | purchase | mobile | 14.12.104.75 | New Kennethton, US | false |
T0000008895 | U00000255 | 2025-02-28 21:50:55 | 127.57 | Castro-French Car Wash | Purchase at Castro-French Car Wash | purchase | pos | null | Davidland, US | false |
T0000008896 | U00000255 | 2025-01-28 19:04:40 | 87.74 | Barker-Huang Farmers Market | Bank withdrawal | withdrawal | web | 2.60.178.28 | Lake Annette, US | false |
T0000008897 | U00000255 | 2025-02-27 10:05:05 | 244.65 | Roman and Sons Tech | Money transfer | transfer | atm | null | Denisebury, US | false |
T0000008898 | U00000255 | 2025-03-08 02:32:42 | 412.78 | Wheeler-Henderson Concert Hall | Transfer to account *475 | transfer | pos | null | West Samuelhaven, US | false |
T0000008899 | U00000255 | 2025-02-27 02:03:52 | 1,574.58 | Barker-Stephenson Gas Company | Payment to Barker-Stephenson Gas Company | purchase | web | 211.166.81.209 | New Claudia, RO | true |
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