Datasets:

Phoenix21
/

mock_fraud-detection-dataset

Modalities:

Text

Formats:

Size:

Libraries:

Dataset card Data Studio Files Files and versions Community

Dataset Viewer

Auto-converted to Parquet

Split (1)

train · 34.8k rows

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
T0000000000	U00000000	2025-03-13 19:49:34	242.02	Johnson, Moore and Dixon Hardware	Cash withdrawal	withdrawal	mobile	204.21.94.61	Sarahfort, DE	false
T0000000001	U00000000	2025-02-28 17:42:01	793.26	Cooper-Archer Water Services	Subscription renewal - Cooper-Archer Water Services	subscription	pos	null	Port Regina, DE	false
T0000000002	U00000000	2025-01-06 04:03:51	458.24	Smith, Williams and Green Gas Company	Monthly subscription - Smith, Williams and Green Gas Company	subscription	web	72.78.109.157	Edwardsfurt, DE	false
T0000000003	U00000000	2025-03-06 12:13:41	420.79	Acosta-Harvey Investments	Bank withdrawal	withdrawal	web	51.168.205.46	East Austin, DE	false
T0000000004	U00000000	2025-03-04 11:27:56	647.34	Smith, Williams and Green Gas Company	Purchase at Smith, Williams and Green Gas Company	purchase	mobile	109.49.153.11	Lake Johnbury, DE	false
T0000000005	U00000000	2025-02-18 19:06:09	674.77	Johnson, Moore and Dixon Hardware	Bought items at Johnson, Moore and Dixon Hardware	purchase	mobile	88.88.176.8	South Barbara, DE	false
T0000000006	U00000000	2025-03-09 03:22:04	1,042.8	Garcia and Sons Wellness Center	ATM withdrawal	withdrawal	mobile	65.66.223.148	West Christopherchester, DE	false
T0000000007	U00000000	2025-02-28 08:19:22	474.5	Johnson, Moore and Dixon Hardware	Payment to Johnson, Moore and Dixon Hardware	purchase	pos	null	Williamston, DE	false
T0000000008	U00000000	2025-01-31 17:56:34	409.2	Newman, Carrillo and Martin Digital Services	Subscription renewal - Newman, Carrillo and Martin Digital Services	subscription	mobile	197.185.117.17	New Rachelbury, DE	false
T0000000009	U00000000	2025-01-31 13:07:37	221.6	Riddle, Jackson and George Entertainment Complex	Bought items at Riddle, Jackson and George Entertainment Complex [odd hour]	purchase	mobile	68.109.228.0	Brownstad, NG	true
T0000000010	U00000000	2025-03-10 09:15:06	1,803.29	Newman, Carrillo and Martin Digital Services	Bank transfer to *2524	transfer	web	98.236.50.223	East Jerry, DE	false
T0000000011	U00000000	2025-02-10 07:16:55	809.1	Cooper-Archer Water Services	Shopping at Cooper-Archer Water Services	purchase	mobile	168.38.51.66	Williamsview, DE	false
T0000000012	U00000000	2025-01-28 00:42:11	319.23	Dennis-Kim Financial Services	ATM withdrawal	withdrawal	pos	null	East Karen, DE	false
T0000000013	U00000000	2025-03-02 17:10:24	1,320.27	Mann-Walker Auto Parts	Bank withdrawal	withdrawal	web	145.83.195.58	West Michael, DE	false
T0000000014	U00000000	2025-02-19 08:49:55	305.38	Cooper-Archer Water Services	Shopping at Cooper-Archer Water Services	purchase	mobile	35.94.222.197	Davidborough, DE	false
T0000000015	U00000000	2025-01-16 22:55:08	946.16	Martinez, Williams and Herring Hardware	Transfer to account *6597	transfer	web	12.45.145.86	Andrewsside, DE	false
T0000000016	U00000000	2025-03-01 11:57:00	152.83	Johnson, Moore and Dixon Hardware	Monthly subscription - Johnson, Moore and Dixon Hardware	subscription	mobile	10.168.159.217	Smithton, DE	false
T0000000017	U00000000	2024-10-23 19:48:27	1,693.35	Ryan, Davis and Thomas Auto Service	Purchase at Ryan, Davis and Thomas Auto Service	purchase	web	94.158.133.139	Jacobborough, DE	false
T0000000018	U00000000	2025-03-05 18:45:27	186.98	Acosta-Harvey Investments	Subscription renewal - Acosta-Harvey Investments	subscription	mobile	124.225.93.35	West Bailey, DE	false
T0000000019	U00000000	2025-03-02 22:28:43	2,278.61	Brown, Powell and Ritter Gaming	Bank withdrawal	withdrawal	web	114.48.58.26	New Daniel, RO	true
T0000000020	U00000000	2025-01-18 04:54:13	171.81	Brown PLC Tire Shop	Subscription renewal - Brown PLC Tire Shop	subscription	mobile	53.214.5.249	Lucasside, DE	false
T0000000021	U00000000	2025-03-11 02:09:07	553.06	Newman, Carrillo and Martin Digital Services	Transfer to account *6577	transfer	pos	null	North Debrafurt, DE	false
T0000000022	U00000000	2025-02-25 12:46:03	683.44	Cooper-Archer Water Services	Cash withdrawal	withdrawal	mobile	176.188.120.176	Lindsaychester, DE	false
T0000000023	U00000000	2025-03-13 00:53:16	646.04	Edwards-Sloan Car Rental	Cash withdrawal	withdrawal	mobile	140.193.35.227	North Lisaborough, DE	false
T0000000024	U00000000	2024-11-18 02:56:16	4,601.34	Smith, Williams and Green Gas Company	Bought items at Smith, Williams and Green Gas Company	purchase	mobile	83.81.142.136	Boydview, DE	false
T0000000025	U00000000	2025-03-01 15:15:07	1,235.18	Ford, Clark and Scott Medical Center	Payment to Ford, Clark and Scott Medical Center	purchase	web	222.17.205.184	East Wendy, DE	false
T0000000026	U00000000	2025-03-08 08:30:13	493.38	Johnson, Moore and Dixon Hardware	Money transfer	transfer	mobile	170.219.152.130	Mitchelltown, DE	false
T0000000027	U00000000	2025-02-26 20:58:34	3,867.76	Acosta-Harvey Investments	Recurring payment to Acosta-Harvey Investments	subscription	mobile	139.83.197.237	Port Kellymouth, DE	false
T0000000028	U00000000	2025-02-14 17:30:09	6,680.18	Sweeney PLC Tax Services	Bank transfer to *6712	transfer	web	44.164.124.250	Paulfort, RO	true
T0000000029	U00000000	2025-01-11 22:43:23	245.84	Moore-Hernandez Vision Center	Bought items at Moore-Hernandez Vision Center	purchase	mobile	70.210.44.167	Parksview, DE	false
T0000000030	U00000000	2025-01-20 09:41:33	673.49	Acosta-Harvey Investments	Payment to Acosta-Harvey Investments	purchase	mobile	172.193.120.3	South Corey, DE	false
T0000000031	U00000000	2025-01-30 03:52:58	208.54	Brown PLC Pizzeria	Bank withdrawal	withdrawal	pos	null	South Mark, DE	false
T0000000032	U00000000	2025-03-02 02:13:34	224.84	Parker-Gonzalez Auto Service	Purchase at Parker-Gonzalez Auto Service	purchase	pos	null	Chadville, DE	false
T0000000033	U00000000	2025-02-12 12:08:25	272.1	Garcia and Sons Wellness Center	Bought items at Garcia and Sons Wellness Center	purchase	atm	null	Jefferyville, DE	false
T0000000034	U00000000	2025-02-14 07:25:21	504.74	Newman, Carrillo and Martin Digital Services	Recurring payment to Newman, Carrillo and Martin Digital Services	subscription	web	17.145.132.120	Jessemouth, DE	false
T0000000035	U00000000	2025-01-27 06:01:25	1,472.29	Acosta-Harvey Investments	Subscription renewal - Acosta-Harvey Investments	subscription	mobile	150.30.112.107	Sandraburgh, DE	false
T0000000036	U00000000	2025-01-16 20:46:50	968.92	Garcia and Sons Wellness Center	Bank withdrawal	withdrawal	mobile	167.130.7.97	Mcconnelltown, DE	false
T0000000037	U00000000	2025-02-16 04:29:19	481.75	Acosta-Harvey Investments	Money transfer	transfer	mobile	151.168.6.163	Richardview, DE	false
T0000000038	U00000000	2024-12-26 16:49:38	260.44	Newman, Carrillo and Martin Digital Services	Payment to Newman, Carrillo and Martin Digital Services	purchase	mobile	69.144.35.243	Daisyburgh, DE	false
T0000000039	U00000000	2025-02-17 11:14:09	1,238.11	Garcia and Sons Wellness Center	Cash withdrawal	withdrawal	atm	null	Floresview, DE	false
T0000000040	U00000000	2025-03-07 09:45:46	1,020.09	Smith, Williams and Green Gas Company	Recurring payment to Smith, Williams and Green Gas Company	subscription	mobile	166.54.73.80	Port Scottton, DE	false
T0000000041	U00000000	2025-02-28 00:11:29	482.29	Smith, Williams and Green Gas Company	Bank withdrawal	withdrawal	pos	null	Murrayburgh, DE	false
T0000000042	U00000000	2025-02-26 22:47:23	209.62	Shaw-Lozano Insurance	Bank withdrawal	withdrawal	mobile	92.188.100.117	Brennanland, DE	false
T0000000043	U00000000	2025-03-08 14:20:29	656.27	Acosta-Harvey Investments	Payment to Acosta-Harvey Investments	purchase	mobile	192.230.57.119	Seanmouth, DE	false
T0000000044	U00000000	2025-02-24 03:36:17	436.76	Johnson, Moore and Dixon Hardware	Cash withdrawal	withdrawal	web	141.246.194.73	Hancockmouth, DE	false
T0000000045	U00000000	2025-01-27 23:18:46	190.52	Hampton-Armstrong Vacation Rentals	Shopping at Hampton-Armstrong Vacation Rentals	purchase	web	32.158.5.65	Ruizport, DE	true
T0000000046	U00000000	2025-02-01 05:54:05	1,108.12	Smith, Williams and Green Gas Company	Shopping at Smith, Williams and Green Gas Company	purchase	mobile	220.30.203.203	New Jessebury, DE	false
T0000000047	U00000000	2025-02-22 13:33:40	1,344.71	Johnson, Moore and Dixon Hardware	Transfer to account *3312	transfer	web	214.186.85.87	Mooreside, DE	false
T0000000048	U00000000	2025-02-27 14:20:14	1,197.99	Newman, Carrillo and Martin Digital Services	Subscription renewal - Newman, Carrillo and Martin Digital Services	subscription	web	146.194.65.7	Perezshire, DE	false
T0000000049	U00000000	2025-02-26 22:19:06	366.51	Johnson, Moore and Dixon Hardware	Recurring payment to Johnson, Moore and Dixon Hardware	subscription	mobile	45.118.210.19	Zacharyville, DE	false
T0000000050	U00000000	2025-03-02 10:51:37	1,032.68	Newman, Carrillo and Martin Digital Services	Monthly subscription - Newman, Carrillo and Martin Digital Services	subscription	web	49.2.149.217	Lake Alyssaview, DE	false
T0000000051	U00000000	2025-02-02 10:21:16	92.3	Cooper-Archer Water Services	Cash withdrawal	withdrawal	mobile	207.251.225.37	Port Rodney, DE	false
T0000000052	U00000000	2025-01-26 21:51:03	421.28	Newman, Carrillo and Martin Digital Services	Bank withdrawal	withdrawal	pos	null	Cassandrachester, DE	false
T0000000053	U00000000	2025-02-14 20:10:10	609.17	Cooper-Archer Water Services	Transfer to account *2712	transfer	atm	null	Brownburgh, DE	false
T0000000054	U00000000	2024-12-25 21:47:27	139.72	Pruitt Group Financial Services	Cash withdrawal [multiple withdrawals]	withdrawal	web	125.3.81.110	Lake Cherylstad, NG	true
T0000000055	U00000001	2025-03-01 23:02:55	593.86	Nolan, Hall and Gibson Accessories	Subscription renewal - Nolan, Hall and Gibson Accessories	subscription	mobile	210.190.39.130	Munozside, DE	false
T0000000056	U00000001	2025-02-20 22:15:28	602.95	Wilson, Sullivan and Wallace Financial Services	Purchase at Wilson, Sullivan and Wallace Financial Services	purchase	mobile	12.180.237.175	Jessemouth, DE	false
T0000000057	U00000001	2025-02-01 01:28:31	499.31	Chen Inc Restaurant	Transfer to account *3278	transfer	pos	null	Vasquezborough, DE	false
T0000000058	U00000001	2025-03-11 22:55:36	468.57	Acosta and Sons Financial Advisors	Bought items at Acosta and Sons Financial Advisors	purchase	mobile	193.50.223.149	North Jonathan, DE	false
T0000000059	U00000001	2025-03-04 22:13:11	272.36	Davis Inc Financial Advisors	Cash withdrawal	withdrawal	pos	null	West Mollyton, DE	false
T0000000060	U00000001	2025-03-04 17:58:38	689.46	Nolan, Hall and Gibson Accessories	Bought items at Nolan, Hall and Gibson Accessories	purchase	mobile	11.138.193.160	East Brian, DE	false
T0000000061	U00000001	2024-12-30 01:57:48	290.62	Black, Deleon and Salazar Car Rental	Cash withdrawal	withdrawal	mobile	189.95.224.114	New Ashley, DE	false
T0000000062	U00000001	2025-02-27 09:07:25	613.27	Butler, Fletcher and Chavez Gaming	Purchase at Butler, Fletcher and Chavez Gaming	purchase	atm	null	Johnburgh, DE	false
T0000000063	U00000001	2024-12-14 23:22:01	323.39	Mann-Haney Clothing	ATM withdrawal	withdrawal	web	188.188.44.167	Ravenview, DE	false
T0000000064	U00000001	2025-01-28 12:39:44	416.41	Williams-Arnold Vision Center	Bank withdrawal	withdrawal	mobile	48.212.165.192	Lake Robert, DE	false
T0000000065	U00000001	2024-11-08 16:37:57	380.9	Nolan, Hall and Gibson Accessories	Purchase at Nolan, Hall and Gibson Accessories	purchase	mobile	62.250.36.74	Port Latoya, DE	false
T0000000066	U00000001	2025-01-18 15:19:06	81.55	Moss Group Phone Services	Monthly subscription - Moss Group Phone Services	subscription	web	45.82.59.19	Greeneburgh, DE	false
T0000000067	U00000001	2025-03-12 13:20:09	155.93	Nolan, Hall and Gibson Accessories	Payment to Nolan, Hall and Gibson Accessories	purchase	mobile	212.157.226.208	Stricklandfort, DE	false
T0000000068	U00000001	2025-03-04 12:06:13	481.02	Nash Inc Hardware	Bank withdrawal	withdrawal	web	167.159.227.204	West Aliciashire, DE	false
T0000000069	U00000001	2025-03-08 15:32:37	140.78	Nicholson-Berry Tech	Recurring payment to Nicholson-Berry Tech	subscription	mobile	72.33.241.223	Meganmouth, DE	false
T0000000070	U00000001	2025-03-07 03:57:11	242.48	Baker PLC Streaming Services	Bought items at Baker PLC Streaming Services	purchase	web	94.205.83.112	New Melissa, DE	false
T0000000071	U00000001	2025-01-22 18:58:04	830.05	Mann-Haney Clothing	Bank transfer to *4291	transfer	mobile	55.217.243.44	Port Peter, DE	false
T0000000072	U00000001	2024-12-10 20:48:25	1,334.56	Bernard, Flores and Pearson Theater	Payment to Bernard, Flores and Pearson Theater	purchase	web	75.243.212.227	Romerobury, DE	false
T0000000073	U00000001	2025-02-25 13:59:59	1,621.3	Black, Deleon and Salazar Car Rental	Purchase at Black, Deleon and Salazar Car Rental	purchase	pos	null	Johnbury, DE	false
T0000000074	U00000001	2025-02-13 01:27:39	234.39	Griffith-Roberts Insurance	ATM withdrawal	withdrawal	pos	null	Andreashire, DE	false
T0000000075	U00000001	2025-02-01 21:23:03	101.04	Oconnor Group Clothing	Bank withdrawal	withdrawal	mobile	66.125.1.38	Lake Robert, DE	false
T0000000076	U00000001	2025-01-27 06:14:45	592.78	Butler, Fletcher and Chavez Gaming	Transfer to account *9427	transfer	web	82.12.163.226	South Jennifermouth, DE	false
T0000000077	U00000001	2024-11-08 00:27:39	585.49	Young-Boyd Travel Agency	Bank withdrawal	withdrawal	atm	null	Port James, DE	false
T0000000078	U00000001	2025-03-10 16:29:56	144.07	Williams-Arnold Vision Center	Recurring payment to Williams-Arnold Vision Center	subscription	atm	null	Williamsside, DE	false
T0000000079	U00000002	2025-01-15 05:04:43	359.61	Myers Group Auto Service	Purchase at Myers Group Auto Service	purchase	pos	null	Port Michael, US	false
T0000000080	U00000002	2025-02-23 18:22:57	428.22	Rodriguez LLC Concert Hall	Transfer to account *4445	transfer	mobile	137.182.176.255	West Joannamouth, US	false
T0000000081	U00000002	2025-03-08 09:49:09	1,154.42	Chapman-Moore Water Services	Purchase at Chapman-Moore Water Services	purchase	pos	null	Port Carrieview, US	false
T0000000082	U00000002	2025-02-17 13:06:53	1,251.24	Myers Group Auto Service	Bank withdrawal	withdrawal	mobile	123.169.241.101	West Brittany, US	false
T0000000083	U00000002	2025-02-06 02:55:22	95.57	Nguyen, Poole and Phillips Diner	Shopping at Nguyen, Poole and Phillips Diner	purchase	mobile	130.174.238.89	Colechester, US	false
T0000000084	U00000002	2025-02-18 19:24:12	646.03	Stewart Ltd Vision Center	Monthly subscription - Stewart Ltd Vision Center	subscription	web	38.243.124.224	Port Breanna, US	false
T0000000085	U00000002	2025-02-18 18:43:13	682.48	Gomez, Russo and Cook Pharmacy	Bank withdrawal	withdrawal	mobile	219.165.127.68	Port Brianfort, US	false
T0000000086	U00000002	2025-01-28 04:37:01	390.43	Dixon-Campbell Streaming Services	Bought items at Dixon-Campbell Streaming Services	purchase	atm	null	New Michael, US	true
T0000000087	U00000002	2025-01-03 05:18:10	452.69	Downs LLC Steakhouse	Bank transfer to *6262	transfer	pos	null	New Erin, US	false
T0000000088	U00000002	2025-03-14 07:39:23	1,113.12	Myers Group Auto Service	Shopping at Myers Group Auto Service	purchase	pos	null	Harrischester, US	false
T0000000089	U00000002	2025-02-28 12:21:44	889.41	Khan and Sons Tax Services	Bank transfer to *1841	transfer	web	163.230.130.190	Michaelbury, CN	true
T0000000090	U00000002	2025-02-06 06:36:42	389.54	Chapman-Moore Water Services	Bank transfer to *1489	transfer	mobile	25.104.72.39	New Thomas, US	false
T0000000091	U00000002	2025-02-02 03:06:33	578.39	Rangel, Hayden and Jones Cinema	Payment to Rangel, Hayden and Jones Cinema	purchase	mobile	145.199.80.41	Williamsside, US	false
T0000000092	U00000002	2025-02-10 08:10:53	821.28	Price, Richardson and Nixon Fast Food	Bank withdrawal	withdrawal	web	138.134.82.86	Summersborough, US	false
T0000000093	U00000002	2025-02-23 19:17:18	1,272.65	Gomez, Russo and Cook Pharmacy	Bank transfer to *9750	transfer	atm	null	Matthewborough, US	false
T0000000094	U00000002	2025-02-07 12:31:39	60.46	Chapman-Moore Water Services	Monthly subscription - Chapman-Moore Water Services	subscription	web	150.208.243.32	Alexchester, US	false
T0000000095	U00000002	2025-02-16 18:37:08	831.91	Gomez, Russo and Cook Pharmacy	ATM withdrawal	withdrawal	mobile	62.47.153.94	South Davidmouth, US	false
T0000000096	U00000002	2025-02-14 17:38:34	386.95	Gross and Sons Medical Center	Money transfer	transfer	web	34.254.77.215	South Christy, US	false
T0000000097	U00000002	2025-03-08 19:35:35	710.47	Nichols-Lopez Gaming	Cash withdrawal	withdrawal	pos	null	South Brittanyville, US	false
T0000000098	U00000002	2025-01-26 11:11:14	113.77	Ramirez, Patel and Collins Insurance	Monthly subscription - Ramirez, Patel and Collins Insurance	subscription	web	124.227.240.214	New Tonya, US	false
T0000000099	U00000002	2025-02-26 00:58:42	714.16	Ramirez, Patel and Collins Insurance	Transfer to account *6121	transfer	pos	null	North Adam, US	false

End of preview. Expand in Data Studio

YAML Metadata Warning: empty or missing yaml metadata in repo card (https://huggingface.co/docs/hub/datasets-cards)

Fraud Detection Synthetic Dataset

Dataset Description

This is a synthetic dataset for fraud detection created for the XNL LLM Task 3 challenge. It contains transaction data with labeled fraud cases.

Dataset Summary

Number of transactions: 34767
Fraud rate: 10.19%
Generated using the Synthetic Data Generator tool

Data Fields

transaction_id: Unique identifier for each transaction
user_id: User who made the transaction
timestamp: When the transaction occurred
amount: Transaction amount
merchant: Where the transaction occurred
description: Text description of the transaction
transaction_type: Type of transaction (purchase, subscription, etc.)
device: Device used for the transaction
ip_address: IP address (for online transactions)
location: Geographic location
is_fraud: Target variable - indicates if the transaction is fraudulent (1) or legitimate (0)

Additional Information

This dataset was generated using a synthetic data generator that creates realistic transaction patterns with embedded fraud signals. The data can be used for training and testing fraud detection models.

Argilla Integration

This dataset is also available on Argilla as fraud-detection-transactions for interactive exploration and labeling.

Downloads last month: 27

Size of downloaded dataset files:

5.68 MB

Size of the auto-converted Parquet files:

2.37 MB

Number of rows:

34,767