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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009500 | U00000273 | 2025-03-03 13:32:18 | 265.54 | Zimmerman-Higgins Internet Provider | Recurring payment to Zimmerman-Higgins Internet Provider | subscription | web | 106.166.222.26 | West Thomasfurt, DE | false |
T0000009501 | U00000273 | 2024-12-11 23:20:37 | 75.75 | Young Group Pizzeria | Monthly subscription - Young Group Pizzeria | subscription | atm | null | New Melindaland, DE | false |
T0000009502 | U00000273 | 2025-02-14 06:43:26 | 148.3 | Zimmerman-Higgins Internet Provider | Purchase at Zimmerman-Higgins Internet Provider | purchase | mobile | 186.10.111.177 | Gallegoschester, DE | false |
T0000009503 | U00000273 | 2025-03-13 01:00:18 | 79 | Zimmerman-Higgins Internet Provider | Monthly subscription - Zimmerman-Higgins Internet Provider | subscription | web | 19.12.174.230 | Newmanmouth, DE | false |
T0000009504 | U00000273 | 2025-02-18 02:40:49 | 113.93 | Montoya-Garcia Farmers Market | Transfer to account *5113 | transfer | web | 184.195.206.230 | Lake Shane, DE | false |
T0000009505 | U00000273 | 2025-02-26 20:01:29 | 279.76 | Donovan-Newman Investments | Cash withdrawal | withdrawal | pos | null | Gomezfurt, DE | false |
T0000009506 | U00000273 | 2025-02-27 15:06:08 | 253.48 | Hinton, Curry and Anderson Car Rental | Bank transfer to *2759 | transfer | pos | null | Arnoldtown, DE | false |
T0000009507 | U00000273 | 2024-12-05 05:42:44 | 528.72 | Figueroa-West Wellness Center | Bank withdrawal | withdrawal | atm | null | South Ashleystad, DE | false |
T0000009508 | U00000273 | 2025-02-15 09:32:09 | 2,022.66 | Robinson, Castillo and Wallace Gaming | Bought items at Robinson, Castillo and Wallace Gaming | purchase | atm | null | Donovanstad, DE | true |
T0000009509 | U00000273 | 2025-02-10 20:32:23 | 216.26 | Wallace, Wells and Fisher Auto Parts | Money transfer | transfer | mobile | 149.107.134.155 | Herringfort, DE | false |
T0000009510 | U00000273 | 2025-02-15 18:07:30 | 192.47 | Hinton, Curry and Anderson Car Rental | Shopping at Hinton, Curry and Anderson Car Rental | purchase | pos | null | Bennettton, DE | false |
T0000009511 | U00000273 | 2025-02-25 03:22:42 | 43.65 | Hawkins Ltd Auto Parts | Bank transfer to *1565 | transfer | mobile | 217.194.61.51 | South Jessicafort, DE | false |
T0000009512 | U00000273 | 2025-03-06 18:54:34 | 34.93 | Donovan-Newman Investments | Bought items at Donovan-Newman Investments | purchase | mobile | 28.134.223.234 | West Jesse, DE | false |
T0000009513 | U00000273 | 2025-02-09 09:12:30 | 549.29 | Zimmerman-Higgins Internet Provider | Monthly subscription - Zimmerman-Higgins Internet Provider | subscription | atm | null | Cunninghamchester, DE | false |
T0000009514 | U00000273 | 2025-02-17 06:48:51 | 460.01 | Harris, Holt and Rodriguez Tech | Bank transfer to *8270 | transfer | web | 113.81.35.16 | Adamside, DE | false |
T0000009515 | U00000273 | 2024-12-23 23:24:21 | 212 | Blair and Sons Mobile | Purchase at Blair and Sons Mobile [very high amount] | purchase | mobile | 63.20.220.74 | Adamsville, DE | true |
T0000009516 | U00000273 | 2025-02-01 15:23:27 | 401.97 | Zimmerman-Higgins Internet Provider | Money transfer | transfer | mobile | 109.198.125.17 | Barrettburgh, DE | false |
T0000009517 | U00000273 | 2025-03-14 12:32:12 | 126.98 | Clark LLC Fast Food | Money transfer | transfer | web | 9.66.2.69 | Lake Sherry, DE | false |
T0000009518 | U00000273 | 2025-02-08 23:59:01 | 94.69 | Hinton, Curry and Anderson Car Rental | Cash withdrawal | withdrawal | atm | null | North Matthew, DE | false |
T0000009519 | U00000273 | 2025-03-10 16:14:58 | 100.88 | Oneal and Sons Grocery | Payment to Oneal and Sons Grocery | purchase | mobile | 21.180.243.228 | New Robert, NG | true |
T0000009520 | U00000273 | 2025-03-03 05:00:29 | 130.8 | Pierce-Mullins Car Dealership | Shopping at Pierce-Mullins Car Dealership | purchase | pos | null | Lake Tamara, DE | false |
T0000009521 | U00000273 | 2025-02-28 19:17:23 | 124.34 | Hernandez-Mosley Tax Services | Shopping at Hernandez-Mosley Tax Services | purchase | mobile | 81.149.152.65 | Wrightton, DE | false |
T0000009522 | U00000273 | 2025-01-09 04:04:23 | 74.9 | Zimmerman-Higgins Internet Provider | Shopping at Zimmerman-Higgins Internet Provider | purchase | atm | null | New John, DE | false |
T0000009523 | U00000273 | 2025-03-14 03:21:38 | 604.74 | Hunter-Myers Accessories | Cash withdrawal | withdrawal | web | 215.8.229.37 | Tonichester, DE | false |
T0000009524 | U00000273 | 2025-02-27 17:56:34 | 302.56 | Donovan-Newman Investments | Shopping at Donovan-Newman Investments | purchase | atm | null | Chasebury, DE | false |
T0000009525 | U00000273 | 2025-03-12 15:52:16 | 148.9 | Weeks-Mendez Dental Clinic | Cash withdrawal | withdrawal | web | 113.159.142.247 | Thomasfurt, DE | false |
T0000009526 | U00000273 | 2025-03-12 01:52:48 | 69.32 | Hinton, Curry and Anderson Car Rental | Transfer to account *7512 | transfer | mobile | 40.231.70.223 | Bryantmouth, DE | false |
T0000009527 | U00000273 | 2025-02-28 07:47:05 | 74.64 | Kelley, Hall and Smith Computers | Cash withdrawal | withdrawal | mobile | 47.163.152.14 | Williamsmouth, DE | false |
T0000009528 | U00000273 | 2024-12-19 01:11:17 | 429.89 | Woods-Castaneda Travel Agency | Transfer to account *9226 | transfer | mobile | 106.155.89.247 | North Michael, DE | false |
T0000009529 | U00000273 | 2025-02-10 14:45:32 | 72.03 | Wallace, Wells and Fisher Auto Parts | Money transfer | transfer | web | 126.134.230.6 | Taylorport, DE | false |
T0000009530 | U00000273 | 2025-02-24 02:51:35 | 99.82 | Wallace, Wells and Fisher Auto Parts | Purchase at Wallace, Wells and Fisher Auto Parts | purchase | pos | null | Chenland, DE | false |
T0000009531 | U00000273 | 2025-03-14 08:43:09 | 76.51 | Montoya-Garcia Farmers Market | Bank transfer to *698 | transfer | pos | null | West Benjaminside, DE | false |
T0000009532 | U00000273 | 2025-03-05 17:11:29 | 155.96 | Salas-Oconnor Tech | Bank transfer to *3236 | transfer | web | 63.4.232.112 | Tateton, DE | false |
T0000009533 | U00000273 | 2025-01-25 04:14:30 | 240.16 | Clark LLC Fast Food | Subscription renewal - Clark LLC Fast Food | subscription | atm | null | Port Deborahview, DE | false |
T0000009534 | U00000273 | 2025-01-25 15:38:25 | 97.42 | Hawkins Ltd Auto Parts | Subscription renewal - Hawkins Ltd Auto Parts | subscription | pos | null | Marshallfort, DE | false |
T0000009535 | U00000273 | 2025-02-04 11:18:10 | 175.97 | Clark LLC Fast Food | Money transfer | transfer | web | 206.88.118.164 | Katherinehaven, DE | false |
T0000009536 | U00000273 | 2025-03-08 06:47:30 | 494.14 | Clark LLC Fast Food | Cash withdrawal | withdrawal | mobile | 178.117.204.228 | Port Catherineside, DE | false |
T0000009537 | U00000273 | 2025-03-03 01:14:01 | 343.28 | Hinton, Curry and Anderson Car Rental | Monthly subscription - Hinton, Curry and Anderson Car Rental | subscription | mobile | 139.38.255.30 | East Alicemouth, DE | false |
T0000009538 | U00000273 | 2025-02-24 15:55:11 | 145.5 | Jennings Inc Electronics | Purchase at Jennings Inc Electronics | purchase | pos | null | Carlsonburgh, DE | false |
T0000009539 | U00000273 | 2025-03-14 05:50:39 | 191.31 | Zimmerman-Higgins Internet Provider | Payment to Zimmerman-Higgins Internet Provider | purchase | mobile | 181.42.202.116 | New Nicholas, DE | false |
T0000009540 | U00000273 | 2025-03-14 02:03:33 | 175.87 | Wallace, Wells and Fisher Auto Parts | Bank transfer to *8992 | transfer | mobile | 24.155.44.98 | New Margaretborough, DE | false |
T0000009541 | U00000273 | 2025-02-17 20:42:27 | 117.91 | Murray, Pratt and Hall Financial Advisors | ATM withdrawal | withdrawal | mobile | 54.80.166.238 | Lake Johnnychester, DE | false |
T0000009542 | U00000273 | 2025-02-16 15:17:38 | 62.75 | Hawkins Ltd Auto Parts | Bought items at Hawkins Ltd Auto Parts | purchase | web | 129.136.24.71 | Robertview, DE | false |
T0000009543 | U00000273 | 2025-01-20 22:38:59 | 276.39 | Roman-Allen Gas Station | Bank transfer to *7730 | transfer | mobile | 96.231.68.225 | Benjaminview, DE | false |
T0000009544 | U00000273 | 2025-02-27 10:33:06 | 60.64 | Hawkins Ltd Auto Parts | Shopping at Hawkins Ltd Auto Parts | purchase | atm | null | Wilsonstad, DE | false |
T0000009545 | U00000273 | 2025-03-10 20:57:00 | 572.41 | Wallace, Wells and Fisher Auto Parts | Payment to Wallace, Wells and Fisher Auto Parts | purchase | mobile | 218.229.59.254 | Melaniebury, DE | false |
T0000009546 | U00000273 | 2025-03-06 08:47:35 | 83.55 | Zimmerman-Higgins Internet Provider | Shopping at Zimmerman-Higgins Internet Provider | purchase | mobile | 65.13.57.110 | Torresmouth, DE | false |
T0000009547 | U00000273 | 2025-03-11 03:22:27 | 404.85 | Hinton, Curry and Anderson Car Rental | ATM withdrawal | withdrawal | web | 219.38.149.194 | Hooverbury, DE | false |
T0000009548 | U00000274 | 2025-03-13 05:20:43 | 153.74 | Robertson LLC Market | Monthly subscription - Robertson LLC Market | subscription | web | 193.153.220.133 | New Dorothy, IN | false |
T0000009549 | U00000274 | 2025-02-19 17:18:13 | 386.83 | Wade-Peck Supermarket | Payment to Wade-Peck Supermarket | purchase | atm | null | Chandlerville, IN | false |
T0000009550 | U00000274 | 2025-03-02 15:18:08 | 941.7 | Powell-Stone Gaming | Cash withdrawal | withdrawal | mobile | 215.152.211.52 | Andersonshire, IN | false |
T0000009551 | U00000274 | 2025-02-24 17:22:47 | 75.65 | Peterson Ltd Electric Company | Subscription renewal - Peterson Ltd Electric Company | subscription | mobile | 151.136.90.33 | Jacobberg, IN | false |
T0000009552 | U00000274 | 2025-02-24 11:14:08 | 158.88 | Lopez, Rosales and Jacobs Financial Advisors | Recurring payment to Lopez, Rosales and Jacobs Financial Advisors | subscription | mobile | 36.20.57.115 | Adambury, IN | false |
T0000009553 | U00000274 | 2025-03-06 09:08:38 | 249.41 | Cunningham LLC Pharmacy | Shopping at Cunningham LLC Pharmacy | purchase | pos | null | New Scottmouth, IN | false |
T0000009554 | U00000274 | 2025-01-20 13:34:15 | 361.55 | Meyer-Branch Airlines | Monthly subscription - Meyer-Branch Airlines | subscription | pos | null | Bethberg, IN | false |
T0000009555 | U00000274 | 2025-02-20 20:26:09 | 624.34 | Adams LLC Bistro | Money transfer | transfer | web | 139.234.43.11 | South Alisonfurt, IN | false |
T0000009556 | U00000274 | 2024-11-22 21:56:13 | 137.74 | Peterson Ltd Electric Company | Monthly subscription - Peterson Ltd Electric Company | subscription | web | 70.84.29.150 | East Tracy, IN | false |
T0000009557 | U00000274 | 2025-02-28 17:10:16 | 389.18 | Cruz PLC Gaming | Bank transfer to *3791 | transfer | mobile | 221.36.152.204 | Carrieport, IN | false |
T0000009558 | U00000274 | 2025-03-05 12:32:22 | 200.28 | Adams LLC Bistro | Bank withdrawal | withdrawal | mobile | 79.255.98.230 | North Kyle, IN | false |
T0000009559 | U00000274 | 2025-03-14 02:07:39 | 71.89 | Sanford-Allen Healthcare Services | Subscription renewal - Sanford-Allen Healthcare Services | subscription | web | 190.53.30.87 | Jarvisfort, IN | false |
T0000009560 | U00000274 | 2024-11-24 19:10:45 | 279.18 | Lopez, Rosales and Jacobs Financial Advisors | Bank transfer to *7421 | transfer | mobile | 197.64.3.212 | Trevinoside, IN | false |
T0000009561 | U00000274 | 2025-03-05 17:17:24 | 311.87 | Lopez, Rosales and Jacobs Financial Advisors | ATM withdrawal | withdrawal | atm | null | Port Valeriestad, IN | false |
T0000009562 | U00000274 | 2025-01-31 08:24:04 | 510.29 | Lopez, Rosales and Jacobs Financial Advisors | Cash withdrawal | withdrawal | mobile | 148.173.255.121 | Kristinaville, IN | false |
T0000009563 | U00000274 | 2024-09-15 00:37:15 | 607.26 | Clark, Abbott and Vance Clothing | Recurring payment to Clark, Abbott and Vance Clothing | subscription | mobile | 202.82.51.53 | Scottfort, IN | false |
T0000009564 | U00000274 | 2025-03-10 19:33:30 | 780.07 | Lopez, Rosales and Jacobs Financial Advisors | Subscription renewal - Lopez, Rosales and Jacobs Financial Advisors | subscription | web | 143.141.20.217 | Victoriaburgh, IN | false |
T0000009565 | U00000274 | 2025-01-21 09:39:28 | 181.42 | Lopez, Rosales and Jacobs Financial Advisors | Bank transfer to *8445 | transfer | atm | null | Marystad, IN | false |
T0000009566 | U00000274 | 2025-03-06 11:04:39 | 186.1 | Adams LLC Bistro | Cash withdrawal | withdrawal | web | 60.116.59.26 | Port Lisa, IN | false |
T0000009567 | U00000274 | 2025-02-06 01:44:31 | 272.61 | Cohen-Mcgee Bistro | Shopping at Cohen-Mcgee Bistro | purchase | mobile | 144.35.167.136 | New Henry, IN | true |
T0000009568 | U00000274 | 2025-03-08 13:11:46 | 2,126.18 | Wright-Martinez Market | Monthly subscription - Wright-Martinez Market | subscription | mobile | 186.55.143.246 | Lake Laura, IN | false |
T0000009569 | U00000274 | 2025-01-27 16:39:31 | 3,673.98 | Goodwin and Sons Café | Shopping at Goodwin and Sons Café | purchase | pos | null | East Julieborough, RO | true |
T0000009570 | U00000274 | 2025-03-06 21:51:06 | 165.88 | Adams LLC Bistro | Bank transfer to *3954 | transfer | pos | null | North Danielleton, IN | false |
T0000009571 | U00000274 | 2025-03-12 12:09:44 | 532.06 | Peterson Ltd Electric Company | Bought items at Peterson Ltd Electric Company | purchase | mobile | 146.149.251.119 | Meredithview, IN | false |
T0000009572 | U00000274 | 2025-03-11 09:38:27 | 159.82 | Adams LLC Bistro | Bank withdrawal | withdrawal | pos | null | Youngfort, IN | false |
T0000009573 | U00000274 | 2025-02-25 21:34:34 | 737.26 | Carter Inc Foods | Monthly subscription - Carter Inc Foods | subscription | atm | null | East Jenniferstad, CN | true |
T0000009574 | U00000274 | 2025-02-22 18:27:57 | 1,333.75 | Malone-Kim Dental Clinic | Bank withdrawal | withdrawal | pos | null | New Amandabury, IN | false |
T0000009575 | U00000274 | 2025-02-14 20:15:19 | 132.64 | Lopez, Rosales and Jacobs Financial Advisors | Transfer to account *8499 | transfer | mobile | 219.186.208.28 | Davidton, IN | false |
T0000009576 | U00000274 | 2025-02-09 18:59:36 | 105.29 | Lopez, Rosales and Jacobs Financial Advisors | Shopping at Lopez, Rosales and Jacobs Financial Advisors | purchase | atm | null | Port Melanie, IN | false |
T0000009577 | U00000274 | 2025-03-10 20:56:20 | 543.5 | Adams LLC Bistro | Transfer to account *574 | transfer | mobile | 129.35.7.107 | Edwardtown, IN | false |
T0000009578 | U00000274 | 2025-03-08 02:56:45 | 84.66 | Lopez, Rosales and Jacobs Financial Advisors | Payment to Lopez, Rosales and Jacobs Financial Advisors | purchase | mobile | 139.5.244.166 | Katherinefurt, IN | false |
T0000009579 | U00000274 | 2024-12-23 06:47:35 | 193.24 | Lopez, Rosales and Jacobs Financial Advisors | Subscription renewal - Lopez, Rosales and Jacobs Financial Advisors | subscription | mobile | 77.35.160.161 | Samuelside, IN | false |
T0000009580 | U00000274 | 2025-02-04 21:28:43 | 48.14 | Johnson LLC Internet Provider | Bought items at Johnson LLC Internet Provider | purchase | web | 170.85.171.129 | Reeveschester, IN | false |
T0000009581 | U00000274 | 2025-03-06 03:26:39 | 376.76 | Adams LLC Bistro | ATM withdrawal | withdrawal | web | 54.67.178.105 | Allenstad, IN | false |
T0000009582 | U00000274 | 2025-02-09 11:11:25 | 540.13 | Lopez, Rosales and Jacobs Financial Advisors | Shopping at Lopez, Rosales and Jacobs Financial Advisors | purchase | web | 138.226.144.135 | Lake Derek, IN | false |
T0000009583 | U00000274 | 2025-03-08 15:44:42 | 772.33 | Peterson Ltd Electric Company | Subscription renewal - Peterson Ltd Electric Company | subscription | mobile | 62.37.167.93 | West Emilyport, IN | false |
T0000009584 | U00000274 | 2025-02-09 17:01:05 | 175.65 | Peterson Ltd Electric Company | Transfer to account *6941 | transfer | mobile | 149.205.228.164 | Maryland, IN | false |
T0000009585 | U00000274 | 2025-02-23 22:21:22 | 218.41 | Lopez-Stafford Software | Cash withdrawal | withdrawal | web | 68.216.252.196 | Gonzalezborough, RU | true |
T0000009586 | U00000274 | 2025-02-24 22:05:23 | 178.33 | Adams LLC Bistro | Monthly subscription - Adams LLC Bistro | subscription | mobile | 208.81.231.244 | Robertberg, IN | false |
T0000009587 | U00000274 | 2025-03-13 18:27:47 | 622.26 | Adams LLC Bistro | Purchase at Adams LLC Bistro | purchase | mobile | 7.49.126.69 | South Vanessaburgh, IN | false |
T0000009588 | U00000274 | 2024-12-27 04:24:00 | 1,221.61 | Peterson Ltd Electric Company | Bank transfer to *1051 | transfer | mobile | 114.253.203.160 | North Erinstad, IN | false |
T0000009589 | U00000274 | 2025-03-12 22:41:22 | 407.45 | Peterson Ltd Electric Company | Transfer to account *4139 | transfer | web | 180.152.202.128 | New Tammyfurt, IN | false |
T0000009590 | U00000274 | 2024-12-30 17:23:19 | 96.91 | Moreno-Allen Hardware | Money transfer | transfer | web | 15.221.228.238 | Davidton, IN | false |
T0000009591 | U00000274 | 2025-01-05 04:12:30 | 318.26 | Fields-Howell Travel Booking | Transfer to account *720 | transfer | pos | null | Danielleburgh, IN | false |
T0000009592 | U00000274 | 2025-01-28 13:55:03 | 420.89 | Moses, Jones and Gonzales Water Services | ATM withdrawal | withdrawal | web | 189.104.108.137 | West Dorothy, IN | false |
T0000009593 | U00000274 | 2025-02-15 00:24:02 | 264.95 | Adams LLC Bistro | Subscription renewal - Adams LLC Bistro | subscription | web | 18.157.2.58 | Port Arianaville, IN | false |
T0000009594 | U00000274 | 2025-03-13 17:46:42 | 892.84 | Lopez, Rosales and Jacobs Financial Advisors | Monthly subscription - Lopez, Rosales and Jacobs Financial Advisors | subscription | pos | null | Port David, IN | false |
T0000009595 | U00000274 | 2025-02-17 00:49:36 | 257.5 | Lopez, Rosales and Jacobs Financial Advisors | Monthly subscription - Lopez, Rosales and Jacobs Financial Advisors | subscription | web | 197.173.70.178 | Walkerfort, IN | false |
T0000009596 | U00000275 | 2024-10-02 06:19:06 | 88.19 | Lee-Peters Insurance | Recurring payment to Lee-Peters Insurance | subscription | pos | null | New Kathy, CN | false |
T0000009597 | U00000275 | 2024-11-13 05:56:29 | 676.51 | Guzman, Johnson and Lindsey Theme Park | Money transfer | transfer | web | 55.217.91.172 | East Bryanbury, CN | false |
T0000009598 | U00000275 | 2024-12-17 13:03:37 | 160.64 | West Inc Auto Parts | Payment to West Inc Auto Parts | purchase | mobile | 124.51.234.214 | East Jonathanmouth, CN | false |
T0000009599 | U00000275 | 2025-01-20 22:17:36 | 278.91 | Tucker, Gibbs and Beard Insurance | Bought items at Tucker, Gibbs and Beard Insurance | purchase | mobile | 189.172.7.120 | North Dana, CN | false |
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