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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000100 | U00000002 | 2025-02-05 10:51:00 | 70.04 | Adams, Howe and Todd Financial Services | Cash withdrawal | withdrawal | pos | null | Robinfort, US | false |
T0000000101 | U00000002 | 2025-03-13 20:16:25 | 4,234.19 | Frank, Diaz and Martin Electronics | Subscription renewal - Frank, Diaz and Martin Electronics | subscription | web | 27.133.1.128 | Sarahmouth, RU | true |
T0000000102 | U00000002 | 2025-02-04 20:29:10 | 365.65 | Molina, Smith and Martinez Dental Clinic | Shopping at Molina, Smith and Martinez Dental Clinic | purchase | pos | null | Krystalville, US | false |
T0000000103 | U00000002 | 2025-01-23 16:54:08 | 337.21 | Gomez, Russo and Cook Pharmacy | Purchase at Gomez, Russo and Cook Pharmacy | purchase | mobile | 46.251.251.238 | Zacharymouth, US | false |
T0000000104 | U00000002 | 2025-02-11 01:32:20 | 174.87 | Ramirez, Patel and Collins Insurance | ATM withdrawal | withdrawal | mobile | 135.52.37.146 | Randytown, US | false |
T0000000105 | U00000002 | 2025-01-31 21:57:38 | 20.61 | Wheeler, Sanchez and Riggs Department Store | Money transfer | transfer | pos | null | Brockmouth, CN | true |
T0000000106 | U00000002 | 2025-03-07 16:04:30 | 824.21 | Marquez, Harper and Porter Gas Station | Bank withdrawal | withdrawal | mobile | 102.131.76.245 | South Jenniferview, US | false |
T0000000107 | U00000002 | 2025-01-08 12:23:52 | 1,704.35 | Gomez, Russo and Cook Pharmacy | Bought items at Gomez, Russo and Cook Pharmacy | purchase | mobile | 175.217.180.195 | South Matthew, US | false |
T0000000108 | U00000002 | 2025-02-10 13:03:06 | 649.08 | Myers Group Auto Service | Bought items at Myers Group Auto Service | purchase | pos | null | Lake Rebecca, US | false |
T0000000109 | U00000002 | 2025-02-10 13:20:02 | 228.03 | Chapman-Moore Water Services | Cash withdrawal | withdrawal | web | 106.116.139.205 | Lake Kristenfurt, US | false |
T0000000110 | U00000002 | 2025-03-03 07:41:08 | 351.65 | Greene LLC Home Goods | Shopping at Greene LLC Home Goods | purchase | web | 170.209.138.8 | Port Alyssa, US | false |
T0000000111 | U00000002 | 2025-03-12 23:09:23 | 6,452 | Mitchell LLC Bistro | Shopping at Mitchell LLC Bistro | purchase | web | 193.61.109.236 | Jenniferstad, RU | true |
T0000000112 | U00000002 | 2025-02-19 11:08:41 | 74.99 | Mays-Johnson Gaming | Purchase at Mays-Johnson Gaming | purchase | web | 179.84.192.123 | New Danielchester, NG | true |
T0000000113 | U00000002 | 2025-01-24 19:32:41 | 375.35 | Myers Group Auto Service | Cash withdrawal | withdrawal | mobile | 221.141.11.190 | Robertport, US | false |
T0000000114 | U00000002 | 2025-03-11 17:19:06 | 29.1 | Myers Group Auto Service | Subscription renewal - Myers Group Auto Service | subscription | pos | null | Shannonville, US | false |
T0000000115 | U00000002 | 2024-12-28 02:35:40 | 336.17 | Gross PLC Farmers Market | ATM withdrawal | withdrawal | web | 30.161.24.129 | East Roberthaven, US | false |
T0000000116 | U00000002 | 2025-03-08 19:27:17 | 358.6 | Chapman-Moore Water Services | Shopping at Chapman-Moore Water Services | purchase | mobile | 117.216.132.47 | Port Alejandro, US | false |
T0000000117 | U00000002 | 2025-03-10 00:54:27 | 653.45 | Villegas-Sullivan Cable TV | Subscription renewal - Villegas-Sullivan Cable TV | subscription | web | 92.106.156.84 | South Jillland, NG | true |
T0000000118 | U00000002 | 2024-11-27 03:36:36 | 224.17 | Chapman-Moore Water Services | ATM withdrawal | withdrawal | pos | null | Amberfort, US | false |
T0000000119 | U00000002 | 2025-03-05 14:58:40 | 1,141.45 | Burton Inc Electric Company | Purchase at Burton Inc Electric Company | purchase | atm | null | North Meganstad, RU | true |
T0000000120 | U00000002 | 2025-03-09 23:50:14 | 582.85 | Alexander Group Department Store | Transfer to account *83 | transfer | mobile | 170.196.42.115 | Jamieville, US | false |
T0000000121 | U00000002 | 2024-12-11 21:58:20 | 601.17 | Chapman-Moore Water Services | Transfer to account *6303 | transfer | mobile | 107.47.100.3 | Simmonsport, US | false |
T0000000122 | U00000002 | 2025-01-22 02:58:52 | 360.79 | Myers Group Auto Service | Purchase at Myers Group Auto Service | purchase | mobile | 157.158.57.162 | East John, US | false |
T0000000123 | U00000002 | 2025-02-20 09:06:07 | 184.18 | Chapman-Moore Water Services | Shopping at Chapman-Moore Water Services | purchase | mobile | 92.182.204.113 | New Travisville, US | false |
T0000000124 | U00000002 | 2025-02-03 04:56:34 | 236.62 | Chapman-Moore Water Services | Money transfer | transfer | mobile | 121.171.29.121 | New Janice, US | false |
T0000000125 | U00000003 | 2025-02-27 22:42:53 | 115.07 | Trujillo and Sons Electronics | Recurring payment to Trujillo and Sons Electronics | subscription | atm | null | North Gregory, US | false |
T0000000126 | U00000003 | 2025-03-09 07:24:18 | 62.48 | Villa Group Car Dealership | Transfer to account *8931 | transfer | web | 74.32.203.191 | Kennethhaven, US | false |
T0000000127 | U00000003 | 2025-03-02 19:02:00 | 517.78 | Johnson-Carlson Tax Services | Monthly subscription - Johnson-Carlson Tax Services | subscription | web | 193.206.88.110 | North Nancy, US | false |
T0000000128 | U00000003 | 2025-02-22 00:29:07 | 118.22 | Wagner PLC Electric Company | Money transfer | transfer | mobile | 56.196.155.212 | Fernandobury, US | false |
T0000000129 | U00000003 | 2024-10-21 15:54:45 | 1,004.14 | Johnson-Carlson Tax Services | Shopping at Johnson-Carlson Tax Services | purchase | web | 159.187.159.106 | Lake Jamesshire, US | false |
T0000000130 | U00000003 | 2025-01-07 09:48:14 | 278.34 | Johnson-Carlson Tax Services | Bank transfer to *167 | transfer | mobile | 135.134.247.2 | Jefferyside, US | false |
T0000000131 | U00000003 | 2024-12-05 12:50:24 | 744.73 | Gonzalez, Mayer and Williams Banking | Bank transfer to *8748 | transfer | web | 132.91.147.202 | East Briannaville, BR | true |
T0000000132 | U00000003 | 2025-01-24 13:09:03 | 150.73 | Phillips, Smith and Williams Bistro | ATM withdrawal | withdrawal | pos | null | South Charlesstad, US | false |
T0000000133 | U00000003 | 2025-02-18 05:54:22 | 357.3 | Mitchell LLC Café | Bank transfer to *3774 | transfer | mobile | 60.18.184.46 | Lake Carlos, US | false |
T0000000134 | U00000003 | 2025-03-12 17:37:13 | 298.84 | Jones PLC Dental Clinic | Bank withdrawal | withdrawal | web | 41.88.249.0 | Cummingschester, US | false |
T0000000135 | U00000003 | 2025-01-22 10:47:56 | 574.28 | Cunningham Inc Phone Services | Bank withdrawal | withdrawal | pos | null | East David, US | false |
T0000000136 | U00000003 | 2025-03-08 17:00:53 | 333.38 | Wagner PLC Electric Company | Purchase at Wagner PLC Electric Company | purchase | web | 104.200.45.231 | Contrerasmouth, US | false |
T0000000137 | U00000003 | 2025-03-07 23:04:33 | 312.23 | Johnson-Carlson Tax Services | Subscription renewal - Johnson-Carlson Tax Services | subscription | mobile | 132.146.178.40 | Bondside, US | false |
T0000000138 | U00000003 | 2025-03-02 01:46:56 | 1,180.83 | Bass PLC Financial Services | Bought items at Bass PLC Financial Services | purchase | mobile | 174.241.249.132 | Timothyborough, US | false |
T0000000139 | U00000003 | 2025-02-11 08:50:18 | 306.55 | Wagner PLC Electric Company | Cash withdrawal | withdrawal | pos | null | West Ashleeside, US | false |
T0000000140 | U00000003 | 2025-03-14 06:14:26 | 1,096.4 | Kim-Pearson Cable TV | Subscription renewal - Kim-Pearson Cable TV | subscription | pos | null | Freemanburgh, US | false |
T0000000141 | U00000003 | 2025-03-12 13:35:20 | 289.3 | Jones PLC Dental Clinic | Bought items at Jones PLC Dental Clinic | purchase | atm | null | Nicholasside, US | false |
T0000000142 | U00000003 | 2025-03-04 12:39:34 | 3,070.52 | Evans Group Supermarket | Bank withdrawal | withdrawal | mobile | 166.195.171.45 | East Katherine, RO | true |
T0000000143 | U00000003 | 2025-02-23 08:10:42 | 265.88 | Jones PLC Dental Clinic | Monthly subscription - Jones PLC Dental Clinic | subscription | web | 196.73.255.246 | West Danielberg, US | false |
T0000000144 | U00000003 | 2025-03-11 11:10:15 | 525.72 | Johnson-Carlson Tax Services | ATM withdrawal | withdrawal | mobile | 181.40.64.123 | North Amberstad, US | false |
T0000000145 | U00000003 | 2025-02-26 12:44:25 | 405.03 | Peters-Wright Financial Advisors | ATM withdrawal | withdrawal | web | 161.229.33.193 | South Anthonyland, US | false |
T0000000146 | U00000003 | 2025-02-07 17:13:39 | 470.3 | George-Mills Cruise Lines | Cash withdrawal | withdrawal | mobile | 161.181.83.201 | Scottshire, US | false |
T0000000147 | U00000003 | 2025-03-08 06:40:41 | 393.81 | Johnson-Carlson Tax Services | Subscription renewal - Johnson-Carlson Tax Services | subscription | pos | null | Westmouth, US | false |
T0000000148 | U00000003 | 2025-02-24 16:24:15 | 669.64 | Pittman-Johnson Auto Parts | Recurring payment to Pittman-Johnson Auto Parts | subscription | web | 7.185.92.196 | Pearsonland, US | true |
T0000000149 | U00000003 | 2025-03-11 16:45:12 | 236.49 | George-Mills Cruise Lines | Money transfer | transfer | mobile | 6.147.116.245 | North Laura, US | false |
T0000000150 | U00000003 | 2025-03-12 17:45:50 | 130.86 | Wagner PLC Electric Company | Subscription renewal - Wagner PLC Electric Company | subscription | pos | null | Maldonadoton, US | false |
T0000000151 | U00000003 | 2025-02-27 06:24:53 | 144.72 | Gonzalez Inc Travel Booking | Subscription renewal - Gonzalez Inc Travel Booking | subscription | pos | null | West Michael, US | false |
T0000000152 | U00000003 | 2024-07-14 11:40:58 | 1,042.04 | Gregory, Lucas and Castillo Financial Advisors | ATM withdrawal | withdrawal | web | 151.98.160.32 | Port Reginaldville, RO | true |
T0000000153 | U00000003 | 2025-02-25 10:07:59 | 237.96 | Pham, Gray and Huynh Steakhouse | Subscription renewal - Pham, Gray and Huynh Steakhouse | subscription | web | 23.69.108.128 | South Aaronborough, US | false |
T0000000154 | U00000003 | 2024-12-27 17:55:20 | 481.76 | George-Mills Cruise Lines | Purchase at George-Mills Cruise Lines | purchase | mobile | 182.147.242.255 | Smithmouth, US | false |
T0000000155 | U00000003 | 2025-03-10 09:52:18 | 151.81 | Phillips, Smith and Williams Bistro | Subscription renewal - Phillips, Smith and Williams Bistro | subscription | mobile | 185.122.60.161 | East Chad, US | false |
T0000000156 | U00000003 | 2025-03-09 06:44:08 | 216.38 | Stuart, Williams and Garza Software | Bank withdrawal | withdrawal | mobile | 40.130.118.45 | Brookestad, US | false |
T0000000157 | U00000003 | 2025-03-07 06:29:51 | 1,564.65 | Gomez Ltd Digital Services | Bank transfer to *433 | transfer | web | 91.235.152.113 | Whiteview, RO | true |
T0000000158 | U00000003 | 2025-02-08 20:49:37 | 256.35 | Wagner PLC Electric Company | Cash withdrawal | withdrawal | mobile | 80.232.213.129 | Marystad, US | false |
T0000000159 | U00000003 | 2025-02-10 11:13:00 | 206.52 | Jones PLC Dental Clinic | Purchase at Jones PLC Dental Clinic | purchase | web | 55.34.8.178 | North Jennyshire, US | false |
T0000000160 | U00000003 | 2025-01-21 00:43:23 | 597.92 | Bell LLC Vacation Rentals | ATM withdrawal | withdrawal | web | 83.187.0.4 | Melissaberg, US | false |
T0000000161 | U00000003 | 2024-10-27 00:44:00 | 167.26 | Meyers-Brown Streaming Services | Payment to Meyers-Brown Streaming Services | purchase | mobile | 121.195.155.223 | West Nicholas, US | false |
T0000000162 | U00000003 | 2025-03-01 17:54:46 | 870.64 | Brown Ltd Investments | Purchase at Brown Ltd Investments | purchase | web | 196.56.26.169 | Lake Jeffrey, US | false |
T0000000163 | U00000003 | 2025-03-01 22:05:30 | 166.74 | Jones PLC Dental Clinic | Cash withdrawal | withdrawal | web | 211.139.153.201 | Munozchester, US | false |
T0000000164 | U00000003 | 2024-11-09 13:10:17 | 1,247.58 | George-Mills Cruise Lines | Bought items at George-Mills Cruise Lines | purchase | mobile | 6.107.234.119 | North Michaeltown, US | false |
T0000000165 | U00000003 | 2024-12-20 17:05:31 | 136.69 | Rosario-Howard Tech | Bank withdrawal | withdrawal | web | 168.43.113.183 | Lake Mitchellview, BR | true |
T0000000166 | U00000003 | 2025-02-22 08:52:45 | 240.61 | Cruz-Gillespie Car Rental | Purchase at Cruz-Gillespie Car Rental | purchase | mobile | 6.68.3.232 | Lake Anita, US | false |
T0000000167 | U00000003 | 2025-03-06 04:51:32 | 155.62 | Hubbard PLC Gas Company | ATM withdrawal | withdrawal | mobile | 77.29.19.56 | Hebertview, US | false |
T0000000168 | U00000003 | 2025-03-12 23:41:14 | 281.28 | Vega Inc Electronics | Bought items at Vega Inc Electronics | purchase | mobile | 52.30.58.141 | Caitlynland, US | false |
T0000000169 | U00000003 | 2025-02-17 07:49:19 | 165.97 | Wagner PLC Electric Company | Cash withdrawal | withdrawal | mobile | 169.14.26.199 | Chambersport, US | false |
T0000000170 | U00000003 | 2025-01-14 22:08:39 | 199.89 | Evans-Martinez Electronics | Recurring payment to Evans-Martinez Electronics | subscription | mobile | 159.66.220.195 | New Karenberg, US | false |
T0000000171 | U00000003 | 2025-02-04 04:34:53 | 573.72 | Phillips, Smith and Williams Bistro | Payment to Phillips, Smith and Williams Bistro | purchase | web | 97.19.16.10 | Port Tylerview, US | false |
T0000000172 | U00000003 | 2025-03-12 01:39:59 | 392.01 | Johnson-Carlson Tax Services | ATM withdrawal | withdrawal | web | 218.195.254.213 | Cunninghamchester, US | false |
T0000000173 | U00000003 | 2024-12-29 21:28:30 | 590.82 | Bowman-Lewis Cruise Lines | Bank withdrawal | withdrawal | web | 150.231.194.155 | South Amanda, US | false |
T0000000174 | U00000003 | 2025-03-11 00:00:24 | 188.07 | Phillips, Smith and Williams Bistro | Subscription renewal - Phillips, Smith and Williams Bistro | subscription | pos | null | West Kaitlyn, US | false |
T0000000175 | U00000003 | 2025-01-07 22:01:21 | 151.37 | George-Mills Cruise Lines | Cash withdrawal | withdrawal | web | 158.93.17.106 | South Michaelview, US | false |
T0000000176 | U00000003 | 2025-01-20 10:01:47 | 147.47 | Johnson-Carlson Tax Services | Bank transfer to *8322 | transfer | web | 193.48.245.61 | North Thomas, US | false |
T0000000177 | U00000003 | 2025-02-15 00:19:14 | 1,472.75 | George-Mills Cruise Lines | Bank transfer to *5162 | transfer | mobile | 152.123.125.202 | Christopherhaven, US | false |
T0000000178 | U00000003 | 2025-02-13 03:28:12 | 611.51 | Phillips, Smith and Williams Bistro | Money transfer | transfer | pos | null | East Sean, US | false |
T0000000179 | U00000004 | 2025-02-05 22:45:08 | 547.48 | Garcia-Wilkins Supermarket | Purchase at Garcia-Wilkins Supermarket | purchase | web | 2.4.255.127 | West Natalie, GB | false |
T0000000180 | U00000004 | 2025-02-13 23:45:25 | 653.22 | Cohen, Andersen and Daniels Grocery | Bought items at Cohen, Andersen and Daniels Grocery | purchase | web | 69.139.127.55 | North Brittanyside, GB | false |
T0000000181 | U00000004 | 2025-03-13 13:43:56 | 205.66 | Pope PLC Market | Transfer to account *4687 | transfer | pos | null | Port Anthonyville, RO | true |
T0000000182 | U00000004 | 2025-01-27 16:19:21 | 88.06 | Owens Inc Café | Recurring payment to Owens Inc Café | subscription | mobile | 110.85.204.218 | New Jessica, GB | false |
T0000000183 | U00000004 | 2025-01-06 12:08:40 | 1,163.97 | Clay, Cain and Sellers Sporting Goods | Recurring payment to Clay, Cain and Sellers Sporting Goods | subscription | mobile | 112.197.3.211 | Port Carolton, GB | false |
T0000000184 | U00000004 | 2025-03-06 04:20:24 | 747.63 | Mcneil, Lin and Lang Dental Clinic | Purchase at Mcneil, Lin and Lang Dental Clinic | purchase | pos | null | Lisaville, GB | false |
T0000000185 | U00000004 | 2025-03-01 04:34:33 | 70.04 | Clay, Cain and Sellers Sporting Goods | Bank transfer to *5719 | transfer | mobile | 84.177.8.187 | Garyton, GB | false |
T0000000186 | U00000004 | 2025-02-01 17:39:46 | 52.46 | George-Garrett Wellness Center | Money transfer | transfer | web | 198.43.108.176 | Martinezville, GB | false |
T0000000187 | U00000004 | 2025-03-08 20:21:50 | 73.5 | Clay, Cain and Sellers Sporting Goods | ATM withdrawal | withdrawal | pos | null | Garrettside, GB | false |
T0000000188 | U00000004 | 2025-03-09 15:47:02 | 575.76 | Rice, Davis and Miller Home Goods | Shopping at Rice, Davis and Miller Home Goods | purchase | web | 132.180.48.78 | Hernandezchester, GB | false |
T0000000189 | U00000004 | 2025-02-28 08:52:16 | 207.31 | Garcia-Wilkins Supermarket | Bank transfer to *3691 | transfer | mobile | 198.129.46.47 | North Christopher, GB | false |
T0000000190 | U00000004 | 2025-02-26 01:25:13 | 439.53 | Mcneil, Lin and Lang Dental Clinic | Bought items at Mcneil, Lin and Lang Dental Clinic | purchase | mobile | 62.173.238.216 | North Samuelland, GB | false |
T0000000191 | U00000004 | 2025-02-24 21:22:25 | 606.14 | Owens Inc Café | Money transfer | transfer | atm | null | South Ashleyberg, GB | false |
T0000000192 | U00000004 | 2025-01-22 08:05:13 | 610.45 | George-Garrett Wellness Center | Cash withdrawal | withdrawal | pos | null | West Christinafort, GB | false |
T0000000193 | U00000004 | 2025-01-18 10:55:16 | 120.33 | Garcia-Wilkins Supermarket | Subscription renewal - Garcia-Wilkins Supermarket | subscription | mobile | 214.242.196.196 | Diazview, GB | false |
T0000000194 | U00000004 | 2025-02-11 17:12:34 | 604.39 | Clay, Cain and Sellers Sporting Goods | Bank withdrawal | withdrawal | mobile | 206.238.10.172 | Coxborough, GB | false |
T0000000195 | U00000004 | 2025-02-15 12:55:32 | 412.54 | Clay, Cain and Sellers Sporting Goods | Cash withdrawal | withdrawal | atm | null | Valentinemouth, GB | false |
T0000000196 | U00000004 | 2025-03-01 22:05:01 | 670.31 | Garcia-Wilkins Supermarket | Money transfer | transfer | web | 138.116.106.230 | West Carolville, GB | false |
T0000000197 | U00000004 | 2025-03-12 02:16:56 | 406.35 | Smith, Mcgrath and Duncan Medical Center | Money transfer | transfer | mobile | 109.43.169.230 | Jacksonfurt, GB | false |
T0000000198 | U00000004 | 2025-02-03 05:54:38 | 1,319.18 | Garcia-Wilkins Supermarket | Cash withdrawal | withdrawal | web | 220.44.73.246 | West Michaelside, GB | false |
T0000000199 | U00000004 | 2024-12-10 22:25:46 | 334.72 | Adams, Boyd and Weaver Vision Center | Monthly subscription - Adams, Boyd and Weaver Vision Center | subscription | web | 183.168.179.44 | Noblestad, GB | false |
Subsets and Splits