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 |
Subsets and Splits