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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009600 | U00000275 | 2025-03-14 15:55:10 | 380.25 | Robinson-Gordon Pizzeria | Subscription renewal - Robinson-Gordon Pizzeria | subscription | mobile | 188.203.249.71 | Lake Natalie, CN | false |
T0000009601 | U00000275 | 2025-02-27 08:25:27 | 325.05 | Bush-Rodriguez Digital Services | Cash withdrawal | withdrawal | web | 45.72.164.201 | Mariamouth, CN | false |
T0000009602 | U00000275 | 2024-10-20 07:32:54 | 62.82 | Murphy, Evans and Salazar Investments | Money transfer | transfer | web | 163.128.69.51 | Davidbury, CN | false |
T0000009603 | U00000275 | 2025-03-14 15:34:15 | 258.24 | Richards-Johnson Car Dealership | Money transfer | transfer | atm | null | Coxhaven, CN | false |
T0000009604 | U00000275 | 2025-02-24 08:53:02 | 1,133.05 | Tucker, Gibbs and Beard Insurance | Bank withdrawal | withdrawal | pos | null | Port Tina, CN | false |
T0000009605 | U00000275 | 2025-02-03 02:57:01 | 303.79 | Jenkins, Rivera and Fuentes Organic Foods | Recurring payment to Jenkins, Rivera and Fuentes Organic Foods | subscription | atm | null | Sandrahaven, CN | false |
T0000009606 | U00000275 | 2025-02-03 07:29:02 | 140.37 | West Inc Auto Parts | Subscription renewal - West Inc Auto Parts | subscription | web | 102.116.93.99 | Lake Katherine, CN | false |
T0000009607 | U00000275 | 2025-02-16 14:18:40 | 637.79 | West Inc Auto Parts | Subscription renewal - West Inc Auto Parts | subscription | web | 198.62.224.93 | Lake Barbara, CN | false |
T0000009608 | U00000275 | 2025-03-07 13:09:57 | 292.3 | Miller-Johnson Mobile | Bank withdrawal | withdrawal | mobile | 158.222.175.211 | South Brianview, CN | false |
T0000009609 | U00000275 | 2025-03-09 23:27:26 | 106.47 | Smith-Wilcox Airlines | Money transfer | transfer | mobile | 177.14.255.243 | Lawrencemouth, CN | false |
T0000009610 | U00000275 | 2024-10-19 07:23:52 | 306.6 | Robinson-Gordon Pizzeria | Subscription renewal - Robinson-Gordon Pizzeria | subscription | atm | null | New Ryan, CN | false |
T0000009611 | U00000275 | 2025-01-17 04:24:04 | 152.71 | Bush-Rodriguez Digital Services | Transfer to account *5358 | transfer | web | 101.134.72.26 | North Heather, CN | false |
T0000009612 | U00000275 | 2024-12-20 00:27:12 | 340.72 | Webb Ltd Gaming | Subscription renewal - Webb Ltd Gaming | subscription | mobile | 182.213.162.130 | Williamsfort, CN | false |
T0000009613 | U00000275 | 2024-12-26 16:05:08 | 672.92 | Davis, Conway and Sanders Theater | Money transfer | transfer | mobile | 27.196.12.45 | Cruzmouth, CN | false |
T0000009614 | U00000275 | 2025-03-11 22:51:47 | 203.59 | Herrera, Bradley and Thomas Gaming | Money transfer | transfer | pos | null | Nicholasborough, CN | false |
T0000009615 | U00000275 | 2025-02-17 17:04:23 | 705.29 | Horne-Morrow Grocery | Cash withdrawal | withdrawal | mobile | 14.53.69.49 | Jasonhaven, CN | true |
T0000009616 | U00000275 | 2025-02-11 03:50:01 | 272.29 | Bush-Rodriguez Digital Services | Monthly subscription - Bush-Rodriguez Digital Services | subscription | web | 128.81.72.85 | Jessicaburgh, CN | false |
T0000009617 | U00000275 | 2025-03-08 10:14:42 | 431.48 | Jenkins, Rivera and Fuentes Organic Foods | Shopping at Jenkins, Rivera and Fuentes Organic Foods | purchase | pos | null | North Barbaramouth, CN | false |
T0000009618 | U00000275 | 2024-12-19 11:11:05 | 153 | Jenkins, Rivera and Fuentes Organic Foods | Subscription renewal - Jenkins, Rivera and Fuentes Organic Foods | subscription | web | 126.183.20.192 | Lake Daniel, CN | false |
T0000009619 | U00000275 | 2025-02-24 15:59:18 | 185.12 | Martin Group Foods | ATM withdrawal | withdrawal | mobile | 113.148.160.197 | Nguyenside, CN | false |
T0000009620 | U00000275 | 2025-01-05 03:15:13 | 143.18 | Robinson-Gordon Pizzeria | Cash withdrawal | withdrawal | mobile | 63.39.250.128 | South Andrew, CN | false |
T0000009621 | U00000275 | 2025-02-14 13:12:33 | 110.27 | Vaughn-Young Hardware | ATM withdrawal | withdrawal | mobile | 28.203.230.180 | North Michelleton, CN | false |
T0000009622 | U00000275 | 2025-02-22 07:49:25 | 140.82 | Jarvis and Sons Investments | Money transfer | transfer | web | 207.103.187.224 | Scottport, CN | false |
T0000009623 | U00000275 | 2025-03-13 13:45:27 | 49.87 | Jenkins, Rivera and Fuentes Organic Foods | Bought items at Jenkins, Rivera and Fuentes Organic Foods | purchase | mobile | 173.12.158.174 | North Sharonview, CN | false |
T0000009624 | U00000276 | 2025-02-19 01:28:31 | 153.89 | Young-Thomas Tech | Money transfer | transfer | pos | null | Deniseville, US | false |
T0000009625 | U00000276 | 2025-02-10 01:14:21 | 680.31 | Stevens-Woods Diner | Transfer to account *9583 | transfer | pos | null | Lake Jonathanville, US | false |
T0000009626 | U00000276 | 2025-02-05 05:25:52 | 5,639.38 | Baker Inc Cable TV | Transfer to account *2220 | transfer | mobile | 106.32.215.130 | Edwardsport, BR | true |
T0000009627 | U00000276 | 2024-12-05 07:13:55 | 273.29 | Cantu-Hull Travel Booking | Cash withdrawal | withdrawal | mobile | 153.141.199.168 | Rodriguezchester, US | false |
T0000009628 | U00000276 | 2025-03-13 07:14:40 | 663.72 | Howard-Greene Shoes | Shopping at Howard-Greene Shoes | purchase | web | 69.234.1.28 | Dianaport, US | false |
T0000009629 | U00000276 | 2025-02-06 21:39:58 | 217.42 | May-Preston Medical Center | Recurring payment to May-Preston Medical Center | subscription | atm | null | Tamaraside, US | false |
T0000009630 | U00000276 | 2025-03-12 03:14:04 | 160.82 | Henry, Jones and Moore Gas Company | Shopping at Henry, Jones and Moore Gas Company | purchase | mobile | 145.64.227.227 | Lake Michael, US | false |
T0000009631 | U00000276 | 2025-01-15 18:57:26 | 145.11 | White-Porter Fresh Market | Cash withdrawal | withdrawal | web | 134.57.83.247 | Davisville, US | false |
T0000009632 | U00000276 | 2025-01-06 00:56:35 | 422.64 | Brown PLC Auto Service | ATM withdrawal | withdrawal | atm | null | East Dawn, US | false |
T0000009633 | U00000276 | 2025-02-25 03:53:23 | 629.78 | Washington, Bennett and Shaffer Hardware | Monthly subscription - Washington, Bennett and Shaffer Hardware | subscription | pos | null | North Scottfurt, US | false |
T0000009634 | U00000276 | 2025-02-04 16:28:32 | 83.13 | Brown PLC Auto Service | Recurring payment to Brown PLC Auto Service | subscription | mobile | 190.163.184.102 | Odombury, US | false |
T0000009635 | U00000276 | 2025-02-19 15:26:57 | 573.43 | Powell-Alvarado Farmers Market | Bank transfer to *4255 | transfer | web | 83.114.62.12 | South Michael, US | false |
T0000009636 | U00000276 | 2025-02-22 19:00:49 | 275.59 | Howard-Greene Shoes | ATM withdrawal | withdrawal | mobile | 114.186.110.32 | Clarkland, US | false |
T0000009637 | U00000276 | 2025-03-04 12:26:25 | 123.55 | Stevens-Woods Diner | Subscription renewal - Stevens-Woods Diner | subscription | mobile | 20.242.186.108 | East Juliestad, US | false |
T0000009638 | U00000276 | 2025-01-18 18:06:21 | 757.33 | May-Preston Medical Center | Monthly subscription - May-Preston Medical Center | subscription | pos | null | New Jackside, US | false |
T0000009639 | U00000276 | 2025-03-14 10:46:41 | 2,365.39 | Callahan and Sons Cruise Lines | Monthly subscription - Callahan and Sons Cruise Lines | subscription | mobile | 29.3.214.2 | Bakerview, US | false |
T0000009640 | U00000276 | 2025-02-20 18:43:11 | 445.23 | Stevens-Woods Diner | Bank withdrawal | withdrawal | pos | null | Martinview, US | false |
T0000009641 | U00000276 | 2025-02-24 04:55:47 | 397.53 | Porter-Taylor Car Rental | Payment to Porter-Taylor Car Rental | purchase | web | 111.99.149.222 | Stuartport, US | false |
T0000009642 | U00000276 | 2025-03-05 23:50:47 | 260.72 | Stevens-Woods Diner | Purchase at Stevens-Woods Diner | purchase | mobile | 65.129.19.216 | Middletonville, US | false |
T0000009643 | U00000276 | 2025-01-28 23:55:47 | 174.63 | Martinez LLC Wellness Center | Monthly subscription - Martinez LLC Wellness Center | subscription | web | 214.9.30.88 | New Angela, US | false |
T0000009644 | U00000276 | 2025-02-21 11:41:43 | 503.18 | White-Porter Fresh Market | Transfer to account *8913 | transfer | mobile | 201.192.13.3 | Taylorshire, US | false |
T0000009645 | U00000276 | 2025-02-19 08:59:53 | 579.14 | Jackson Ltd Mobile | Shopping at Jackson Ltd Mobile | purchase | mobile | 132.190.127.52 | Lake Christine, US | false |
T0000009646 | U00000276 | 2025-01-18 23:26:36 | 297.4 | Scott, Cooper and Graham Water Services | Money transfer | transfer | mobile | 97.201.233.50 | North Elizabethshire, US | false |
T0000009647 | U00000276 | 2025-03-12 21:53:38 | 778.23 | Howard-Greene Shoes | Transfer to account *2479 | transfer | pos | null | Rodriguezberg, US | false |
T0000009648 | U00000276 | 2025-02-27 13:18:59 | 280.04 | Gray Inc Grocery | Monthly subscription - Gray Inc Grocery | subscription | mobile | 157.150.198.207 | Jillborough, US | false |
T0000009649 | U00000276 | 2025-03-04 14:39:26 | 102.17 | Blackwell-Thomas Gas Station | Money transfer | transfer | web | 16.237.139.155 | Lisaport, US | false |
T0000009650 | U00000276 | 2025-03-13 03:39:31 | 4,395.18 | Moore Inc Grocery | Subscription renewal - Moore Inc Grocery | subscription | web | 96.237.218.152 | Jacksonbury, BR | true |
T0000009651 | U00000276 | 2024-12-24 19:47:45 | 226.7 | Kline, Rivera and Brown Steakhouse | Recurring payment to Kline, Rivera and Brown Steakhouse | subscription | mobile | 142.171.211.24 | Larrybury, US | false |
T0000009652 | U00000276 | 2024-12-21 07:41:09 | 339.86 | Robbins-Mosley Airlines | Cash withdrawal | withdrawal | mobile | 90.221.64.247 | Justinside, US | false |
T0000009653 | U00000276 | 2025-01-27 07:56:52 | 80.94 | Beck Inc Car Rental | Bank withdrawal | withdrawal | web | 81.206.244.158 | West Timothy, US | false |
T0000009654 | U00000276 | 2025-02-15 07:00:08 | 154.12 | Brown PLC Auto Service | Monthly subscription - Brown PLC Auto Service | subscription | web | 61.18.215.18 | Martinberg, US | false |
T0000009655 | U00000276 | 2025-01-05 19:39:10 | 374.24 | Howard-Greene Shoes | Transfer to account *8245 | transfer | pos | null | Bethfort, US | false |
T0000009656 | U00000276 | 2025-03-12 00:24:20 | 344.73 | Howard-Greene Shoes | Purchase at Howard-Greene Shoes | purchase | mobile | 118.61.237.157 | Brownmouth, US | false |
T0000009657 | U00000276 | 2025-03-01 10:26:00 | 404.59 | Jackson Ltd Mobile | Bank withdrawal | withdrawal | pos | null | Ruizfort, US | false |
T0000009658 | U00000276 | 2025-02-13 13:50:55 | 197.17 | Howard-Greene Shoes | ATM withdrawal | withdrawal | web | 169.84.188.28 | West Jennifershire, US | false |
T0000009659 | U00000276 | 2025-01-17 15:51:47 | 43.74 | Kane-Bird Cruise Lines | Purchase at Kane-Bird Cruise Lines | purchase | pos | null | Rachelberg, US | false |
T0000009660 | U00000276 | 2025-03-12 20:56:54 | 223.2 | Mclaughlin, Robinson and Ford Café | Payment to Mclaughlin, Robinson and Ford Café | purchase | mobile | 122.171.179.52 | South Alexis, US | false |
T0000009661 | U00000276 | 2025-02-28 03:09:59 | 195.39 | Foley Group Theme Park | Subscription renewal - Foley Group Theme Park | subscription | pos | null | North Joshua, US | false |
T0000009662 | U00000276 | 2025-03-05 16:49:19 | 1,079.64 | Stevens-Woods Diner | Recurring payment to Stevens-Woods Diner | subscription | mobile | 126.222.103.203 | New Wayne, US | false |
T0000009663 | U00000276 | 2025-02-26 09:30:56 | 442.02 | Stevens-Woods Diner | Bank withdrawal | withdrawal | pos | null | Gonzalezbury, US | false |
T0000009664 | U00000276 | 2025-03-13 12:13:25 | 1,314.63 | Oconnell, Cabrera and Scott Car Rental | Payment to Oconnell, Cabrera and Scott Car Rental | purchase | pos | null | South Carolyn, US | false |
T0000009665 | U00000276 | 2025-01-06 23:09:55 | 420.07 | Brown PLC Auto Service | Recurring payment to Brown PLC Auto Service | subscription | mobile | 33.234.8.155 | North Adam, US | false |
T0000009666 | U00000276 | 2025-03-12 18:54:31 | 211.23 | Woodward Inc Travel Agency | Purchase at Woodward Inc Travel Agency | purchase | web | 156.164.120.115 | New Brian, US | false |
T0000009667 | U00000276 | 2025-03-10 03:13:30 | 482.77 | Bradley and Sons Computers | Cash withdrawal | withdrawal | mobile | 193.125.218.245 | Buchananbury, US | false |
T0000009668 | U00000276 | 2025-02-23 10:55:23 | 262.14 | Howard-Greene Shoes | Bank withdrawal | withdrawal | web | 137.53.41.178 | Lake Benjaminport, US | false |
T0000009669 | U00000276 | 2025-03-06 08:46:49 | 691.23 | Stevens-Woods Diner | Bank transfer to *5852 | transfer | mobile | 210.145.15.205 | Holtmouth, US | false |
T0000009670 | U00000276 | 2025-01-21 16:55:51 | 360.95 | Dodson and Sons Gaming | Monthly subscription - Dodson and Sons Gaming | subscription | mobile | 176.129.127.181 | Port Emily, US | true |
T0000009671 | U00000276 | 2025-02-04 09:04:17 | 1,347.35 | Miller-Black Theme Park | Monthly subscription - Miller-Black Theme Park | subscription | web | 148.13.144.150 | South Jenniferborough, US | false |
T0000009672 | U00000276 | 2025-03-07 22:53:09 | 508.3 | White-Porter Fresh Market | Transfer to account *3116 | transfer | mobile | 142.244.57.93 | Sullivanland, US | false |
T0000009673 | U00000276 | 2025-02-16 23:30:35 | 326.78 | Bryan, Bailey and Medina Car Dealership | Purchase at Bryan, Bailey and Medina Car Dealership | purchase | atm | null | Lake Abigail, US | false |
T0000009674 | U00000276 | 2025-03-05 00:56:00 | 210.61 | Brown PLC Auto Service | ATM withdrawal | withdrawal | mobile | 30.73.175.5 | West Ashley, US | false |
T0000009675 | U00000277 | 2025-01-18 08:38:36 | 220.38 | Robinson LLC Café | Bank transfer to *7231 | transfer | pos | null | West William, BR | true |
T0000009676 | U00000277 | 2025-03-12 22:14:15 | 12.24 | Macias PLC Banking | Money transfer | transfer | web | 105.172.100.29 | East Jacquelineland, US | false |
T0000009677 | U00000277 | 2025-03-14 06:15:04 | 53.62 | Turner-Berry Auto Parts | Bank transfer to *3210 | transfer | web | 74.192.226.125 | Brucehaven, US | false |
T0000009678 | U00000277 | 2025-01-15 16:42:15 | 24.41 | Guzman LLC Farmers Market | Payment to Guzman LLC Farmers Market | purchase | mobile | 54.221.230.217 | Port Selena, US | false |
T0000009679 | U00000277 | 2025-03-12 01:59:45 | 2.75 | Garcia, Reyes and Smith Home Goods | Recurring payment to Garcia, Reyes and Smith Home Goods | subscription | atm | null | Scottside, US | false |
T0000009680 | U00000277 | 2025-03-01 12:44:30 | 11.88 | Murray-Jacobs Car Wash | Transfer to account *3360 | transfer | mobile | 159.130.58.65 | Bowmanshire, US | false |
T0000009681 | U00000277 | 2025-03-07 19:41:40 | 9.18 | Wolfe, Allison and Moran Medical Center | Transfer to account *9053 | transfer | web | 132.244.173.56 | New Johnport, US | false |
T0000009682 | U00000277 | 2025-02-19 14:20:15 | 47.23 | Wolfe, Allison and Moran Medical Center | Subscription renewal - Wolfe, Allison and Moran Medical Center | subscription | mobile | 196.221.86.69 | Fergusonborough, US | false |
T0000009683 | U00000277 | 2025-02-08 16:12:45 | 30.95 | Trujillo, Harrington and Johnson Clothing | Transfer to account *4233 | transfer | atm | null | Pierceton, US | false |
T0000009684 | U00000277 | 2025-03-14 10:58:01 | 20.61 | Turner-Berry Auto Parts | Money transfer | transfer | atm | null | Robertbury, US | false |
T0000009685 | U00000277 | 2025-02-14 03:57:16 | 0.88 | Avery-Smith Healthcare Services | Payment to Avery-Smith Healthcare Services | purchase | mobile | 114.118.201.162 | East Danaview, BR | true |
T0000009686 | U00000277 | 2025-02-28 20:05:09 | 7.47 | Randall LLC Fast Food | Subscription renewal - Randall LLC Fast Food | subscription | web | 81.28.83.164 | Michaelville, US | false |
T0000009687 | U00000277 | 2025-02-18 14:58:35 | 15.19 | Carter, Lewis and Hunt Healthcare Services | Bought items at Carter, Lewis and Hunt Healthcare Services | purchase | pos | null | Melanietown, US | false |
T0000009688 | U00000277 | 2025-02-15 15:42:18 | 37.36 | Clark PLC Entertainment Complex | ATM withdrawal | withdrawal | pos | null | Laneton, US | false |
T0000009689 | U00000277 | 2025-02-15 07:05:23 | 9.22 | Trujillo, Harrington and Johnson Clothing | Shopping at Trujillo, Harrington and Johnson Clothing | purchase | web | 192.89.31.139 | Abigailtown, US | false |
T0000009690 | U00000277 | 2025-02-25 10:51:41 | 235.3 | Mercado Group Digital Services | Monthly subscription - Mercado Group Digital Services | subscription | mobile | 150.122.115.30 | Bishopfort, US | true |
T0000009691 | U00000277 | 2025-02-12 13:04:51 | 6.7 | Brown-Oliver Streaming Services | Purchase at Brown-Oliver Streaming Services | purchase | mobile | 155.128.24.51 | Harveyshire, US | false |
T0000009692 | U00000277 | 2025-02-04 13:42:16 | 13.78 | Macias PLC Banking | Bank transfer to *9609 | transfer | web | 33.213.207.195 | Briannachester, US | false |
T0000009693 | U00000277 | 2025-01-24 07:14:07 | 8.32 | Sparks Group Car Wash | Subscription renewal - Sparks Group Car Wash | subscription | mobile | 65.68.78.101 | Taylorstad, US | false |
T0000009694 | U00000277 | 2025-03-09 10:24:41 | 10.13 | Gonzales PLC Restaurant | Payment to Gonzales PLC Restaurant | purchase | mobile | 145.113.84.210 | East Sandrafurt, US | false |
T0000009695 | U00000277 | 2025-02-14 06:11:14 | 23.99 | Trujillo, Harrington and Johnson Clothing | Bought items at Trujillo, Harrington and Johnson Clothing | purchase | web | 122.34.71.110 | Lewisview, US | false |
T0000009696 | U00000277 | 2025-03-03 15:48:13 | 11.14 | Roy, Shaw and Gonzales Water Services | Money transfer | transfer | web | 85.12.231.77 | South Chadside, US | false |
T0000009697 | U00000277 | 2025-02-16 07:08:51 | 41.54 | Trujillo, Harrington and Johnson Clothing | Subscription renewal - Trujillo, Harrington and Johnson Clothing | subscription | mobile | 174.113.245.229 | Aliciaburgh, US | false |
T0000009698 | U00000277 | 2025-02-19 01:30:25 | 17.51 | Adams-King Tax Services | Transfer to account *8541 | transfer | mobile | 108.63.171.248 | East Brittany, US | false |
T0000009699 | U00000277 | 2025-01-18 09:56:02 | 26.94 | Guzman LLC Farmers Market | Subscription renewal - Guzman LLC Farmers Market | subscription | pos | null | North Brandy, US | false |
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