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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001000 | U00000026 | 2025-02-12 21:30:35 | 266.29 | Davis, Smith and Bowen Car Wash | Recurring payment to Davis, Smith and Bowen Car Wash | subscription | web | 4.196.246.140 | West Angela, CN | false |
T0000001001 | U00000026 | 2025-01-27 03:11:55 | 167.99 | Adams, Foley and Anderson Diner | Monthly subscription - Adams, Foley and Anderson Diner | subscription | mobile | 11.128.114.84 | Port Tinaview, NG | true |
T0000001002 | U00000026 | 2025-01-09 09:01:25 | 1,606.05 | Pacheco, Hernandez and Soto Foods | Monthly subscription - Pacheco, Hernandez and Soto Foods | subscription | pos | null | Greerhaven, RO | true |
T0000001003 | U00000026 | 2025-03-02 03:36:41 | 327.27 | Austin LLC Mobile | Money transfer | transfer | web | 133.109.173.199 | Port Stevenville, RO | true |
T0000001004 | U00000026 | 2025-01-23 01:42:28 | 77.14 | Ponce-Collins Tire Shop | Bought items at Ponce-Collins Tire Shop | purchase | pos | null | East Samanthahaven, CN | false |
T0000001005 | U00000026 | 2025-02-27 15:15:58 | 2,516.53 | Moreno-Jones Supermarket | Money transfer | transfer | web | 214.237.160.121 | Maxwellmouth, BR | true |
T0000001006 | U00000026 | 2025-03-13 10:02:25 | 334.63 | Davis PLC Airlines | Cash withdrawal | withdrawal | pos | null | Arnoldberg, CN | false |
T0000001007 | U00000026 | 2025-02-05 08:58:04 | 141.13 | Hart, Cardenas and Martin Organic Foods | ATM withdrawal | withdrawal | atm | null | North Michael, CN | false |
T0000001008 | U00000026 | 2025-01-20 00:51:23 | 136.52 | Barnes, Wright and Hampton Foods | Recurring payment to Barnes, Wright and Hampton Foods | subscription | mobile | 42.209.172.176 | Harrisonfort, CN | false |
T0000001009 | U00000026 | 2024-10-28 01:51:19 | 383.27 | Lloyd-Pace Travel Agency | Shopping at Lloyd-Pace Travel Agency | purchase | atm | null | West Robert, CN | false |
T0000001010 | U00000026 | 2025-02-01 06:21:07 | 94.47 | Lloyd-Pace Travel Agency | ATM withdrawal | withdrawal | web | 203.166.221.13 | Stephenton, CN | false |
T0000001011 | U00000026 | 2025-02-27 04:07:51 | 493.21 | Conrad, Tyler and Powers Internet Provider | Transfer to account *385 | transfer | mobile | 170.104.21.198 | South Steveville, CN | false |
T0000001012 | U00000026 | 2025-03-13 15:34:54 | 294.93 | Drake and Sons Foods | Monthly subscription - Drake and Sons Foods | subscription | mobile | 210.223.184.112 | East Dominique, CN | false |
T0000001013 | U00000026 | 2025-02-26 19:22:21 | 244.68 | Beard Inc Farmers Market | Cash withdrawal | withdrawal | pos | null | East Jonathonport, CN | false |
T0000001014 | U00000026 | 2025-03-14 00:35:39 | 140.92 | Lloyd-Pace Travel Agency | Cash withdrawal | withdrawal | mobile | 40.162.115.47 | Lake Jennifer, CN | false |
T0000001015 | U00000026 | 2025-01-27 17:44:25 | 789.09 | Wilkins, Phillips and Webb Theme Park | Cash withdrawal | withdrawal | pos | null | New Debrahaven, CN | false |
T0000001016 | U00000026 | 2025-03-02 11:52:22 | 386.55 | Moore, Potter and Curtis Fast Food | Money transfer | transfer | mobile | 10.38.48.74 | Gloverfort, RO | true |
T0000001017 | U00000026 | 2025-03-02 16:58:53 | 525.3 | Lewis-Gomez Financial Services | ATM withdrawal | withdrawal | atm | null | Garciaside, CN | false |
T0000001018 | U00000026 | 2025-03-14 16:29:14 | 381.67 | Willis-Chang Water Services | Recurring payment to Willis-Chang Water Services [unusual merchant] | subscription | mobile | 14.205.242.232 | New Sandra, RU | true |
T0000001019 | U00000026 | 2025-01-16 01:00:28 | 117.78 | Hines-Hill Diner | Payment to Hines-Hill Diner | purchase | mobile | 89.151.101.127 | Drewtown, CN | false |
T0000001020 | U00000026 | 2025-02-19 01:24:03 | 55.06 | Davis, Smith and Bowen Car Wash | Money transfer | transfer | mobile | 159.68.47.1 | Ryanville, CN | false |
T0000001021 | U00000027 | 2025-02-02 18:24:17 | 350.29 | Wilson, Wheeler and Williams Concert Hall | Shopping at Wilson, Wheeler and Williams Concert Hall | purchase | pos | null | West David, CN | false |
T0000001022 | U00000027 | 2025-01-24 07:39:45 | 983.19 | Cabrera-Lewis Clothing | Monthly subscription - Cabrera-Lewis Clothing | subscription | pos | null | North Nicole, CN | false |
T0000001023 | U00000027 | 2025-01-13 20:57:34 | 373.51 | Soto-Holloway Supermarket | Subscription renewal - Soto-Holloway Supermarket | subscription | pos | null | Stanleyberg, CN | false |
T0000001024 | U00000027 | 2025-03-02 01:08:39 | 273.35 | Mckee-Rodriguez Travel Agency | Money transfer | transfer | pos | null | Dicksonbury, CN | false |
T0000001025 | U00000027 | 2025-01-28 06:14:57 | 125.22 | Hanson-Foley Medical Center | Transfer to account *1500 | transfer | web | 162.198.253.235 | Denisehaven, CN | false |
T0000001026 | U00000027 | 2025-02-08 15:27:10 | 1,498.96 | Barrett Group Fresh Market | Monthly subscription - Barrett Group Fresh Market | subscription | atm | null | Port Kathleen, CN | false |
T0000001027 | U00000027 | 2025-03-14 08:36:37 | 319.1 | Mckee-Rodriguez Travel Agency | ATM withdrawal | withdrawal | pos | null | Brownside, CN | false |
T0000001028 | U00000027 | 2025-01-25 02:49:51 | 1,678.04 | Roberson-Rhodes Cinema | Monthly subscription - Roberson-Rhodes Cinema | subscription | mobile | 91.230.227.172 | Dayton, CN | false |
T0000001029 | U00000028 | 2025-03-12 00:21:20 | 533.22 | Miller, Johnson and Hernandez Tax Services | Money transfer | transfer | web | 157.249.171.136 | East Lauren, FR | false |
T0000001030 | U00000028 | 2025-02-08 20:31:57 | 838.69 | Cook-Blevins Tire Shop | Payment to Cook-Blevins Tire Shop | purchase | mobile | 56.237.5.119 | Morrisonfurt, FR | false |
T0000001031 | U00000028 | 2025-03-11 09:57:43 | 439.63 | Johnson-Graves Water Services | Monthly subscription - Johnson-Graves Water Services | subscription | web | 47.133.73.103 | Lawrenceside, FR | false |
T0000001032 | U00000028 | 2025-02-27 17:08:12 | 209.9 | Lee, Price and Jenkins Banking | Cash withdrawal | withdrawal | pos | null | East Bryan, FR | false |
T0000001033 | U00000028 | 2025-03-05 03:18:37 | 515.76 | Lee, Price and Jenkins Banking | Money transfer | transfer | atm | null | New Donna, FR | false |
T0000001034 | U00000028 | 2025-02-27 09:29:01 | 146.62 | Dunn-Waters Department Store | Recurring payment to Dunn-Waters Department Store | subscription | web | 202.129.70.233 | Gibsonborough, FR | false |
T0000001035 | U00000028 | 2025-03-07 19:36:46 | 165.61 | Lee, Price and Jenkins Banking | Money transfer | transfer | web | 53.128.166.203 | South Christopher, FR | false |
T0000001036 | U00000028 | 2025-02-22 20:31:24 | 736.9 | Olson-Chaney Sporting Goods | Bank transfer to *8608 | transfer | mobile | 117.151.1.97 | New Donna, FR | false |
T0000001037 | U00000028 | 2025-02-22 05:02:48 | 444.58 | Martinez, Sandoval and Snyder Dental Clinic | Cash withdrawal | withdrawal | mobile | 30.5.92.234 | Port Robert, FR | false |
T0000001038 | U00000028 | 2025-02-23 21:51:55 | 103.38 | Dunn-Waters Department Store | Bank transfer to *1449 | transfer | atm | null | North Eric, FR | false |
T0000001039 | U00000028 | 2025-02-19 04:53:00 | 489.23 | Booker-Anderson Pizzeria | Bought items at Booker-Anderson Pizzeria | purchase | pos | null | Carolynfurt, FR | false |
T0000001040 | U00000028 | 2025-03-05 16:28:12 | 1,303.59 | Blankenship Ltd Wellness Center | Payment to Blankenship Ltd Wellness Center | purchase | pos | null | Lake Brianborough, FR | false |
T0000001041 | U00000028 | 2025-03-07 21:58:10 | 817.37 | Dunn-Waters Department Store | Payment to Dunn-Waters Department Store | purchase | mobile | 167.240.155.59 | Thompsontown, FR | false |
T0000001042 | U00000028 | 2024-12-12 02:05:52 | 92.38 | Medina Inc Theater | Shopping at Medina Inc Theater | purchase | mobile | 208.79.205.217 | Lake Jill, FR | false |
T0000001043 | U00000028 | 2025-03-10 03:40:36 | 204.89 | Perez LLC Gas Station | Recurring payment to Perez LLC Gas Station | subscription | web | 8.112.229.87 | Thomaston, FR | false |
T0000001044 | U00000028 | 2025-03-11 18:26:53 | 1,570.26 | Dunn-Waters Department Store | Bank withdrawal | withdrawal | pos | null | Debbieberg, FR | false |
T0000001045 | U00000028 | 2025-02-22 04:37:59 | 339.88 | Davis and Sons Hardware | Recurring payment to Davis and Sons Hardware | subscription | mobile | 103.80.143.137 | Nancyville, FR | false |
T0000001046 | U00000028 | 2025-03-04 21:19:34 | 169.96 | Miller, Johnson and Hernandez Tax Services | Bought items at Miller, Johnson and Hernandez Tax Services | purchase | web | 56.115.187.235 | Allisonport, FR | false |
T0000001047 | U00000028 | 2025-03-03 20:11:21 | 284.02 | Taylor PLC Gas Station | Payment to Taylor PLC Gas Station | purchase | web | 91.32.121.168 | South Michael, FR | false |
T0000001048 | U00000028 | 2025-02-12 00:33:40 | 1,094.47 | Lee, Price and Jenkins Banking | Monthly subscription - Lee, Price and Jenkins Banking | subscription | web | 39.7.208.38 | Johnmouth, FR | false |
T0000001049 | U00000028 | 2025-02-25 00:15:13 | 1,331.42 | Clayton Ltd Restaurant | Purchase at Clayton Ltd Restaurant | purchase | mobile | 221.252.111.25 | North Louis, FR | false |
T0000001050 | U00000028 | 2025-01-26 15:23:21 | 173.96 | Perez LLC Gas Station | Transfer to account *7561 | transfer | pos | null | Elizabethmouth, FR | false |
T0000001051 | U00000028 | 2025-02-25 16:32:57 | 120.01 | Dunn-Waters Department Store | Bank transfer to *5900 | transfer | web | 141.41.218.3 | North Vanessa, FR | false |
T0000001052 | U00000028 | 2025-02-04 07:17:44 | 627.98 | Medina Inc Theater | Payment to Medina Inc Theater | purchase | mobile | 57.217.20.147 | Penahaven, FR | false |
T0000001053 | U00000028 | 2025-03-13 11:21:01 | 948.65 | Dunn-Waters Department Store | Purchase at Dunn-Waters Department Store | purchase | atm | null | Boyleborough, FR | false |
T0000001054 | U00000028 | 2025-02-12 00:56:18 | 453.77 | Lee, Price and Jenkins Banking | Recurring payment to Lee, Price and Jenkins Banking | subscription | web | 194.154.100.111 | Lake Elizabethside, FR | false |
T0000001055 | U00000028 | 2024-12-30 15:05:35 | 940.11 | Perez LLC Gas Station | Recurring payment to Perez LLC Gas Station | subscription | mobile | 167.124.251.39 | Michellehaven, FR | false |
T0000001056 | U00000028 | 2025-01-20 10:01:29 | 414.29 | Lee, Price and Jenkins Banking | Cash withdrawal | withdrawal | mobile | 48.3.207.50 | North Tonytown, FR | false |
T0000001057 | U00000028 | 2025-01-16 19:06:20 | 640.05 | Miller, Johnson and Hernandez Tax Services | ATM withdrawal | withdrawal | web | 8.26.233.61 | Paynetown, FR | false |
T0000001058 | U00000028 | 2025-03-09 02:02:57 | 122.03 | Davis and Sons Hardware | Shopping at Davis and Sons Hardware | purchase | web | 223.224.84.249 | North Stephenport, FR | false |
T0000001059 | U00000028 | 2024-10-12 12:43:42 | 257.2 | Perez LLC Gas Station | Cash withdrawal | withdrawal | pos | null | Sandersberg, FR | false |
T0000001060 | U00000028 | 2025-02-06 01:28:45 | 4,721.33 | Smith-Rios Travel Booking | Money transfer | transfer | web | 137.131.216.193 | New Kennethfurt, FR | true |
T0000001061 | U00000028 | 2024-11-13 20:56:16 | 350.9 | Miller, Johnson and Hernandez Tax Services | Payment to Miller, Johnson and Hernandez Tax Services | purchase | mobile | 195.107.198.50 | Larrybury, FR | false |
T0000001062 | U00000028 | 2025-02-01 08:06:53 | 821.16 | Davis and Sons Hardware | ATM withdrawal | withdrawal | atm | null | New Cherylchester, FR | false |
T0000001063 | U00000028 | 2025-02-16 10:20:50 | 470.53 | Parks-Chapman Streaming Services | Transfer to account *8596 | transfer | web | 96.134.98.175 | Smithmouth, FR | false |
T0000001064 | U00000028 | 2025-03-02 22:31:20 | 332.19 | Dunn-Waters Department Store | Money transfer | transfer | mobile | 175.83.20.93 | Sarahberg, FR | false |
T0000001065 | U00000028 | 2025-02-27 15:45:59 | 68 | Stewart LLC Tax Services | Money transfer | transfer | web | 42.221.158.21 | Jimenezton, RU | true |
T0000001066 | U00000028 | 2024-12-24 03:13:58 | 260.33 | Andrade-Marshall Entertainment Complex | Bank withdrawal [multiple withdrawals] | withdrawal | pos | null | North Dustin, FR | true |
T0000001067 | U00000028 | 2025-01-09 23:41:16 | 175.42 | Lee, Price and Jenkins Banking | Shopping at Lee, Price and Jenkins Banking | purchase | mobile | 111.137.247.240 | Spencermouth, FR | false |
T0000001068 | U00000028 | 2025-02-03 07:07:14 | 380.2 | Davis and Sons Hardware | Bank withdrawal | withdrawal | web | 114.132.15.0 | Port Dalton, FR | false |
T0000001069 | U00000028 | 2025-02-19 04:01:40 | 701.81 | Moore, Drake and Mack Travel Booking | Payment to Moore, Drake and Mack Travel Booking | purchase | atm | null | North Matthew, FR | false |
T0000001070 | U00000028 | 2024-12-28 19:39:30 | 507.13 | Beltran LLC Banking | Payment to Beltran LLC Banking | purchase | web | 74.199.45.35 | Port Jeffreyfurt, FR | false |
T0000001071 | U00000028 | 2025-03-14 18:20:48 | 1,018.05 | Dunn-Waters Department Store | ATM withdrawal | withdrawal | pos | null | Johnshire, FR | false |
T0000001072 | U00000028 | 2025-02-15 09:24:23 | 44.82 | Lee, Price and Jenkins Banking | Money transfer | transfer | pos | null | East Jerry, FR | false |
T0000001073 | U00000028 | 2025-01-12 08:09:38 | 60.94 | Sampson-Cox Fresh Market | ATM withdrawal | withdrawal | mobile | 203.128.45.32 | Oconnorfort, RO | true |
T0000001074 | U00000028 | 2025-02-17 17:05:25 | 1,001.58 | Sanchez, Clark and Bell Auto Service | ATM withdrawal | withdrawal | pos | null | Jacksonhaven, FR | false |
T0000001075 | U00000028 | 2025-02-14 07:43:24 | 344.49 | Olson and Sons Car Dealership | Recurring payment to Olson and Sons Car Dealership | subscription | pos | null | South Christina, FR | false |
T0000001076 | U00000028 | 2025-02-13 21:49:50 | 1,004.08 | Lee, Price and Jenkins Banking | Subscription renewal - Lee, Price and Jenkins Banking | subscription | pos | null | East Katiehaven, FR | false |
T0000001077 | U00000029 | 2025-02-02 08:32:57 | 123.48 | Paul, Benson and Phelps Cruise Lines | Cash withdrawal | withdrawal | mobile | 192.188.112.146 | New Ryanberg, CN | false |
T0000001078 | U00000029 | 2025-03-04 05:25:39 | 199.46 | Mcneil PLC Hardware | Bank withdrawal | withdrawal | mobile | 136.44.25.41 | Lake Brianna, CN | false |
T0000001079 | U00000029 | 2025-02-28 11:24:34 | 66.82 | Miller-Barton Wellness Center | ATM withdrawal | withdrawal | pos | null | Bentleyton, CN | false |
T0000001080 | U00000029 | 2025-02-05 11:46:43 | 78.11 | Paul, Benson and Phelps Cruise Lines | Shopping at Paul, Benson and Phelps Cruise Lines | purchase | web | 116.110.236.46 | West Benjamin, CN | false |
T0000001081 | U00000029 | 2025-02-06 15:29:02 | 159.29 | Boyd-Martinez Financial Services | ATM withdrawal | withdrawal | mobile | 24.212.155.13 | West Rogerport, CN | false |
T0000001082 | U00000029 | 2025-02-04 09:10:55 | 334.7 | Rivas, Bowers and Williams Restaurant | Subscription renewal - Rivas, Bowers and Williams Restaurant | subscription | atm | null | New Jessicamouth, CN | false |
T0000001083 | U00000029 | 2025-03-10 01:28:54 | 164.11 | Horton Ltd Car Rental | Bought items at Horton Ltd Car Rental | purchase | pos | null | West Mark, CN | false |
T0000001084 | U00000029 | 2025-03-01 19:09:39 | 279.07 | Anderson, Lopez and Martinez Accessories | Bank withdrawal | withdrawal | pos | null | Millerside, CN | false |
T0000001085 | U00000029 | 2024-11-12 16:41:38 | 64.83 | Anderson, Lopez and Martinez Accessories | Monthly subscription - Anderson, Lopez and Martinez Accessories | subscription | web | 78.249.215.28 | Harrismouth, CN | false |
T0000001086 | U00000029 | 2025-01-12 11:37:27 | 58.75 | Barajas PLC Entertainment Complex | Bank withdrawal | withdrawal | mobile | 176.113.156.202 | Samanthaberg, CN | false |
T0000001087 | U00000029 | 2025-02-24 20:14:54 | 320.15 | Rodriguez, Martinez and Stevens Wellness Center | Payment to Rodriguez, Martinez and Stevens Wellness Center | purchase | web | 185.87.196.121 | North Tyler, CN | false |
T0000001088 | U00000029 | 2024-12-18 10:35:41 | 56.74 | Gibson-Gomez Vision Center | Cash withdrawal | withdrawal | pos | null | North Kellyport, CN | false |
T0000001089 | U00000029 | 2025-03-06 21:43:32 | 38.33 | Miller Ltd Financial Services | ATM withdrawal | withdrawal | web | 200.70.52.241 | New Cathy, CN | false |
T0000001090 | U00000029 | 2025-02-15 03:05:50 | 26.43 | Paul, Benson and Phelps Cruise Lines | Money transfer | transfer | atm | null | New Trevorton, CN | false |
T0000001091 | U00000029 | 2025-03-13 21:47:09 | 1,840.92 | Williams, Nielsen and Watson Diner | Bought items at Williams, Nielsen and Watson Diner [odd hour] | purchase | web | 82.78.171.118 | Lake Rebeccamouth, RO | true |
T0000001092 | U00000029 | 2024-12-04 08:52:12 | 99.51 | Brooks, Wilson and Hernandez Organic Foods | Money transfer | transfer | mobile | 65.125.44.188 | Derekland, CN | false |
T0000001093 | U00000029 | 2025-03-07 09:14:57 | 106.7 | Rodriguez, Martinez and Stevens Wellness Center | Subscription renewal - Rodriguez, Martinez and Stevens Wellness Center | subscription | mobile | 44.110.111.56 | Alexanderton, CN | false |
T0000001094 | U00000029 | 2025-01-01 15:16:29 | 53.51 | Rodriguez, Martinez and Stevens Wellness Center | Bought items at Rodriguez, Martinez and Stevens Wellness Center | purchase | pos | null | West Scott, CN | false |
T0000001095 | U00000029 | 2025-01-20 02:24:35 | 36.21 | Anderson, Lopez and Martinez Accessories | Bank withdrawal | withdrawal | mobile | 76.36.67.31 | Janetburgh, CN | false |
T0000001096 | U00000029 | 2025-02-26 20:11:40 | 201.47 | Chavez-Jackson Fresh Market | ATM withdrawal | withdrawal | mobile | 129.238.24.253 | Madelineview, CN | false |
T0000001097 | U00000029 | 2025-01-27 07:33:39 | 197.14 | Horton Ltd Car Rental | Cash withdrawal | withdrawal | mobile | 35.176.214.162 | South Christopherstad, CN | false |
T0000001098 | U00000029 | 2025-03-06 20:48:13 | 220.25 | Horton Ltd Car Rental | Bought items at Horton Ltd Car Rental | purchase | pos | null | Hillview, CN | false |
T0000001099 | U00000029 | 2025-03-03 21:59:00 | 301.49 | Luna-Marsh Home Goods | Bought items at Luna-Marsh Home Goods | purchase | pos | null | Hallhaven, CN | false |
Subsets and Splits