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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001100 | U00000029 | 2025-01-20 10:37:04 | 25.72 | Richardson and Sons Financial Advisors | Bank transfer to *741 | transfer | mobile | 85.83.226.35 | Susanborough, CN | false |
T0000001101 | U00000029 | 2025-03-05 00:47:43 | 387.27 | Johnson-Wood Concert Hall | Transfer to account *6915 | transfer | pos | null | West Geoffrey, CN | false |
T0000001102 | U00000029 | 2025-03-11 17:24:31 | 28.87 | Rodriguez, Martinez and Stevens Wellness Center | Money transfer | transfer | web | 96.254.179.52 | East Kimberly, CN | false |
T0000001103 | U00000029 | 2024-09-08 14:23:13 | 72.36 | Herman, Davis and Jimenez Cable TV | Cash withdrawal | withdrawal | pos | null | Camposmouth, CN | false |
T0000001104 | U00000029 | 2025-03-01 21:14:26 | 109.39 | Rivas, Bowers and Williams Restaurant | Recurring payment to Rivas, Bowers and Williams Restaurant | subscription | mobile | 185.122.230.152 | Port Gregory, CN | false |
T0000001105 | U00000029 | 2025-03-14 18:56:30 | 203.53 | Navarro, Durham and Miller Electronics | Money transfer | transfer | mobile | 82.216.182.123 | Matthewside, CN | false |
T0000001106 | U00000029 | 2025-03-02 10:52:43 | 168.51 | Horton Ltd Car Rental | ATM withdrawal | withdrawal | web | 23.133.48.133 | Meganton, CN | false |
T0000001107 | U00000029 | 2025-02-09 01:18:09 | 103.81 | Short Group Tech | Bank transfer to *8345 | transfer | web | 70.240.145.92 | Kimberlyfurt, CN | false |
T0000001108 | U00000029 | 2025-02-15 17:14:31 | 152.41 | Rivas, Bowers and Williams Restaurant | ATM withdrawal | withdrawal | pos | null | Laurafurt, CN | false |
T0000001109 | U00000029 | 2025-03-04 20:34:52 | 81.56 | Moore Inc Grocery | Subscription renewal - Moore Inc Grocery | subscription | mobile | 4.163.252.198 | New Johnhaven, CN | false |
T0000001110 | U00000029 | 2025-02-21 17:47:33 | 205.24 | Rivas, Bowers and Williams Restaurant | Purchase at Rivas, Bowers and Williams Restaurant | purchase | mobile | 150.227.87.88 | Hawkinston, CN | false |
T0000001111 | U00000029 | 2025-02-23 05:49:01 | 91.16 | Anderson, Lopez and Martinez Accessories | Purchase at Anderson, Lopez and Martinez Accessories | purchase | mobile | 31.212.158.19 | West Raymond, CN | false |
T0000001112 | U00000029 | 2025-02-28 12:51:26 | 32.87 | Horton Ltd Car Rental | Payment to Horton Ltd Car Rental | purchase | mobile | 132.135.174.170 | Whitakerbury, CN | false |
T0000001113 | U00000029 | 2025-01-09 12:25:56 | 186.5 | Anderson, Lopez and Martinez Accessories | ATM withdrawal | withdrawal | web | 3.115.117.234 | North Marilyn, CN | false |
T0000001114 | U00000029 | 2025-03-13 21:19:47 | 116.28 | Rivas, Bowers and Williams Restaurant | Recurring payment to Rivas, Bowers and Williams Restaurant | subscription | mobile | 123.190.55.132 | Rossberg, CN | false |
T0000001115 | U00000029 | 2025-01-26 11:33:15 | 79.41 | Rodriguez, Martinez and Stevens Wellness Center | Bank withdrawal | withdrawal | web | 135.140.93.252 | North Adrianborough, CN | false |
T0000001116 | U00000029 | 2025-02-20 22:10:17 | 114.39 | Paul, Benson and Phelps Cruise Lines | Monthly subscription - Paul, Benson and Phelps Cruise Lines | subscription | mobile | 39.53.203.203 | Rodriguezbury, CN | false |
T0000001117 | U00000029 | 2025-01-07 10:56:41 | 94.43 | Anderson, Lopez and Martinez Accessories | Cash withdrawal | withdrawal | pos | null | Allenton, CN | false |
T0000001118 | U00000029 | 2025-02-22 03:31:30 | 62.42 | Horton Ltd Car Rental | Bought items at Horton Ltd Car Rental | purchase | web | 48.35.130.145 | Donnafurt, CN | false |
T0000001119 | U00000029 | 2025-02-26 04:18:25 | 49.51 | Anderson, Lopez and Martinez Accessories | Transfer to account *2609 | transfer | pos | null | North Andreashire, CN | false |
T0000001120 | U00000029 | 2024-11-14 08:24:37 | 216 | Herring-Riley Gas Station | Bank transfer to *8868 | transfer | mobile | 20.11.29.238 | East Michael, CN | false |
T0000001121 | U00000029 | 2025-02-10 14:30:14 | 127.14 | Williams Ltd Farmers Market | Recurring payment to Williams Ltd Farmers Market | subscription | pos | null | Port Lisafort, CN | false |
T0000001122 | U00000029 | 2025-02-10 06:36:57 | 86.24 | Anderson, Lopez and Martinez Accessories | Purchase at Anderson, Lopez and Martinez Accessories | purchase | web | 5.186.5.106 | North Ashleyside, CN | false |
T0000001123 | U00000029 | 2025-03-10 17:07:23 | 98.13 | Horton Ltd Car Rental | Shopping at Horton Ltd Car Rental | purchase | mobile | 11.164.6.220 | Natashashire, CN | false |
T0000001124 | U00000029 | 2025-03-09 00:45:27 | 98.45 | Horton Ltd Car Rental | Cash withdrawal | withdrawal | mobile | 188.122.116.10 | Kylefurt, CN | false |
T0000001125 | U00000029 | 2025-02-22 23:40:52 | 52.52 | Horton Ltd Car Rental | Subscription renewal - Horton Ltd Car Rental | subscription | web | 32.145.117.27 | West Vincentburgh, CN | false |
T0000001126 | U00000029 | 2025-02-28 16:33:05 | 67.89 | Paul, Benson and Phelps Cruise Lines | Payment to Paul, Benson and Phelps Cruise Lines | purchase | web | 63.94.59.252 | West Jenniferbury, CN | false |
T0000001127 | U00000029 | 2025-03-06 02:08:04 | 287.43 | Sparks Group Concert Hall | Payment to Sparks Group Concert Hall | purchase | web | 99.201.88.134 | Castrohaven, CN | true |
T0000001128 | U00000029 | 2025-01-23 20:37:00 | 67.79 | Rivas, Bowers and Williams Restaurant | Payment to Rivas, Bowers and Williams Restaurant | purchase | web | 189.33.52.72 | North Michael, CN | false |
T0000001129 | U00000029 | 2025-03-09 15:48:36 | 60.57 | Paul, Benson and Phelps Cruise Lines | Bank withdrawal | withdrawal | web | 160.198.97.240 | Ashleyport, CN | false |
T0000001130 | U00000030 | 2025-02-27 10:11:40 | 17.42 | Ramirez Ltd Electronics | Money transfer | transfer | atm | null | Port Shawnport, RU | true |
T0000001131 | U00000030 | 2025-03-10 19:27:05 | 1,669.29 | Garcia PLC Entertainment Complex | ATM withdrawal | withdrawal | web | 87.137.90.240 | Port Bryan, US | false |
T0000001132 | U00000030 | 2025-03-09 03:56:46 | 171.57 | Mccann-Yates Accessories | Cash withdrawal | withdrawal | mobile | 159.115.229.23 | Manuelfurt, US | false |
T0000001133 | U00000030 | 2025-03-10 22:50:36 | 172.38 | Marquez-Patterson Home Goods | Subscription renewal - Marquez-Patterson Home Goods | subscription | web | 203.221.150.232 | West Lisamouth, US | true |
T0000001134 | U00000030 | 2025-03-04 02:41:04 | 103.07 | Spencer and Sons Clothing | Bank transfer to *2254 | transfer | mobile | 164.204.167.74 | Riveraburgh, US | false |
T0000001135 | U00000030 | 2025-02-07 10:52:34 | 625.17 | Hood Inc Fast Food | Bank withdrawal | withdrawal | web | 182.21.102.251 | Drakeside, US | false |
T0000001136 | U00000030 | 2025-03-06 19:53:41 | 632.26 | Jordan-Parrish Digital Services | Purchase at Jordan-Parrish Digital Services | purchase | pos | null | Davidborough, US | false |
T0000001137 | U00000030 | 2024-10-01 21:49:33 | 709.82 | Williams, Neal and Manning Digital Services | Payment to Williams, Neal and Manning Digital Services | purchase | web | 209.76.73.178 | West Brandy, US | false |
T0000001138 | U00000030 | 2025-03-05 14:55:44 | 349.19 | Cole-Clements Cruise Lines | Monthly subscription - Cole-Clements Cruise Lines | subscription | pos | null | Jamesshire, US | false |
T0000001139 | U00000030 | 2025-02-23 20:48:13 | 154.34 | Gonzalez-Washington Auto Service | Purchase at Gonzalez-Washington Auto Service | purchase | atm | null | West Caitlinview, US | false |
T0000001140 | U00000030 | 2025-01-27 20:58:33 | 334.71 | Garcia PLC Entertainment Complex | Bank transfer to *2536 | transfer | web | 11.35.188.25 | Piercechester, US | false |
T0000001141 | U00000030 | 2025-01-13 17:39:17 | 77.16 | Jordan-Parrish Digital Services | Cash withdrawal | withdrawal | pos | null | North Phillipfurt, US | false |
T0000001142 | U00000030 | 2025-01-22 16:31:58 | 82.74 | Berry, Gutierrez and Conrad Steakhouse | Recurring payment to Berry, Gutierrez and Conrad Steakhouse | subscription | web | 114.45.83.70 | Lake Thomasbury, US | false |
T0000001143 | U00000030 | 2025-02-24 18:31:04 | 667.46 | Cole-Clements Cruise Lines | Payment to Cole-Clements Cruise Lines | purchase | web | 212.248.190.131 | New Ryanshire, US | false |
T0000001144 | U00000030 | 2025-02-14 21:12:21 | 2,076.06 | Gonzalez-Washington Auto Service | Transfer to account *5654 | transfer | pos | null | North Miaville, US | false |
T0000001145 | U00000030 | 2025-02-18 11:49:14 | 503.97 | Long-Pitts Water Services | Money transfer | transfer | mobile | 15.132.150.201 | Wendyshire, US | false |
T0000001146 | U00000030 | 2025-03-13 21:46:16 | 391.41 | Moody, Guzman and Singh Banking | ATM withdrawal | withdrawal | pos | null | New James, US | false |
T0000001147 | U00000030 | 2025-02-20 09:09:20 | 327.83 | West-Wilkins Clothing | Purchase at West-Wilkins Clothing | purchase | atm | null | New Jason, US | false |
T0000001148 | U00000030 | 2025-02-19 12:36:55 | 206.95 | Cole-Clements Cruise Lines | Money transfer | transfer | mobile | 190.197.121.74 | Samuelland, US | false |
T0000001149 | U00000030 | 2024-12-29 07:25:11 | 219.72 | Long-Pitts Water Services | Purchase at Long-Pitts Water Services | purchase | mobile | 74.63.208.88 | Kellyberg, US | false |
T0000001150 | U00000030 | 2025-02-13 01:01:19 | 472.65 | Cole-Clements Cruise Lines | Monthly subscription - Cole-Clements Cruise Lines | subscription | web | 74.203.137.134 | Lanceburgh, US | false |
T0000001151 | U00000030 | 2025-03-09 17:00:12 | 1,856.99 | Gonzalez-Washington Auto Service | Bought items at Gonzalez-Washington Auto Service | purchase | web | 79.231.210.138 | West Christianstad, US | false |
T0000001152 | U00000030 | 2025-02-16 08:30:26 | 274.13 | Lewis, Maxwell and Fitzpatrick Electronics | Monthly subscription - Lewis, Maxwell and Fitzpatrick Electronics | subscription | web | 66.198.52.191 | New Stephanieshire, US | false |
T0000001153 | U00000030 | 2025-02-18 09:41:14 | 208.58 | Gonzalez-Washington Auto Service | ATM withdrawal | withdrawal | web | 188.133.44.96 | Cassandraland, US | false |
T0000001154 | U00000030 | 2025-03-03 10:48:57 | 206 | Gonzalez-Washington Auto Service | Monthly subscription - Gonzalez-Washington Auto Service | subscription | mobile | 10.196.106.22 | Smallberg, US | false |
T0000001155 | U00000030 | 2025-01-23 22:43:48 | 508.4 | Reyes, Lawson and Ramirez Home Goods | Transfer to account *2123 | transfer | web | 23.107.194.50 | Jonesberg, US | false |
T0000001156 | U00000030 | 2025-02-07 11:45:04 | 756.03 | Gonzalez-Washington Auto Service | ATM withdrawal | withdrawal | pos | null | West Angelaville, US | false |
T0000001157 | U00000030 | 2025-03-08 06:18:15 | 633.18 | Long-Pitts Water Services | Subscription renewal - Long-Pitts Water Services | subscription | web | 131.111.178.99 | Lake Williamfurt, US | false |
T0000001158 | U00000030 | 2025-02-22 12:46:09 | 441.06 | Patterson-King Banking | Money transfer | transfer | mobile | 205.170.183.52 | Lake Kimberly, US | false |
T0000001159 | U00000030 | 2025-02-23 03:04:00 | 1,663.98 | Cole-Clements Cruise Lines | Subscription renewal - Cole-Clements Cruise Lines | subscription | atm | null | Lake Donna, US | false |
T0000001160 | U00000030 | 2025-02-12 14:58:51 | 618.14 | Cole-Clements Cruise Lines | Cash withdrawal | withdrawal | web | 161.150.221.44 | Audreyside, US | false |
T0000001161 | U00000030 | 2025-02-20 22:03:39 | 2,588.43 | Long-Pitts Water Services | Transfer to account *1432 | transfer | pos | null | Port Ivanberg, US | false |
T0000001162 | U00000030 | 2025-03-08 02:10:41 | 477.92 | Long-Pitts Water Services | Transfer to account *9705 | transfer | web | 9.24.165.94 | Owenshaven, US | false |
T0000001163 | U00000030 | 2025-03-04 10:07:30 | 291.43 | Long-Pitts Water Services | Money transfer | transfer | mobile | 112.154.121.107 | Carlyland, US | false |
T0000001164 | U00000030 | 2024-12-22 02:48:42 | 306.54 | Gonzalez-Washington Auto Service | Bank transfer to *9116 | transfer | web | 125.130.122.96 | Erinville, US | false |
T0000001165 | U00000030 | 2025-03-08 13:58:21 | 281.3 | Swanson, Wells and Hill Software | Cash withdrawal | withdrawal | mobile | 126.210.252.211 | Gomezfurt, RU | true |
T0000001166 | U00000030 | 2025-02-03 18:57:20 | 268.8 | Sampson Inc Diner | Recurring payment to Sampson Inc Diner | subscription | web | 108.8.246.145 | Debbieland, US | false |
T0000001167 | U00000030 | 2025-02-13 02:49:35 | 380.67 | Jordan-Parrish Digital Services | Subscription renewal - Jordan-Parrish Digital Services | subscription | mobile | 211.178.120.16 | Stephenbury, US | false |
T0000001168 | U00000030 | 2025-02-11 14:58:32 | 1,064.87 | Gonzalez-Washington Auto Service | Payment to Gonzalez-Washington Auto Service | purchase | mobile | 184.96.30.234 | East Christopher, US | false |
T0000001169 | U00000030 | 2025-02-05 00:50:12 | 5,361.07 | Diaz Ltd Car Rental | Transfer to account *7752 [unusual amount] | transfer | web | 72.211.40.65 | Batestown, RO | true |
T0000001170 | U00000030 | 2025-02-15 20:30:59 | 62.18 | Gonzalez-Washington Auto Service | Money transfer | transfer | web | 105.26.63.64 | Jenkinsport, US | false |
T0000001171 | U00000030 | 2025-01-23 06:26:52 | 170.01 | Garcia PLC Entertainment Complex | Transfer to account *3739 | transfer | mobile | 162.142.16.65 | West Rachel, US | false |
T0000001172 | U00000030 | 2025-03-12 09:23:52 | 1,021.03 | Long-Pitts Water Services | Bank withdrawal | withdrawal | web | 165.91.232.189 | Port Crystalburgh, US | false |
T0000001173 | U00000030 | 2025-03-10 16:31:09 | 63.18 | Jordan-Parrish Digital Services | Transfer to account *7466 | transfer | web | 37.76.161.166 | North Bethany, US | false |
T0000001174 | U00000030 | 2025-03-13 09:26:48 | 469.18 | Johnson PLC Foods | Cash withdrawal | withdrawal | web | 25.210.106.67 | New Amandafort, US | false |
T0000001175 | U00000030 | 2025-02-07 17:34:37 | 233.21 | Rogers, Evans and Harris Grocery | Monthly subscription - Rogers, Evans and Harris Grocery | subscription | pos | null | Port Geoffrey, US | false |
T0000001176 | U00000031 | 2025-02-09 08:32:48 | 723.26 | Caldwell-Morris Organic Foods | Subscription renewal - Caldwell-Morris Organic Foods | subscription | mobile | 100.153.14.148 | Lake Davidfurt, US | false |
T0000001177 | U00000031 | 2024-12-01 08:03:46 | 121.89 | Cowan-Olsen Medical Center | Shopping at Cowan-Olsen Medical Center | purchase | mobile | 62.237.249.198 | Thomasmouth, US | false |
T0000001178 | U00000031 | 2024-12-07 08:35:01 | 201.25 | Lloyd-Wilson Cinema | Transfer to account *4078 | transfer | mobile | 191.133.246.202 | Annettemouth, US | false |
T0000001179 | U00000031 | 2025-03-11 20:21:23 | 106.37 | Johnson-Reynolds Phone Services | Bank withdrawal | withdrawal | pos | null | Wilsonville, US | false |
T0000001180 | U00000031 | 2025-03-02 16:38:03 | 575.15 | Davis LLC Concert Hall | Bank withdrawal | withdrawal | mobile | 51.199.149.205 | Wileyland, US | true |
T0000001181 | U00000031 | 2025-02-06 06:34:52 | 38.79 | Chen-Clark Accessories | Bank transfer to *6567 | transfer | atm | null | West Christophermouth, US | true |
T0000001182 | U00000031 | 2025-02-24 11:46:55 | 4,079.88 | Wagner, Sosa and Burton Organic Foods | Cash withdrawal | withdrawal | mobile | 218.11.19.65 | Gonzalezview, NG | true |
T0000001183 | U00000031 | 2025-02-28 10:41:17 | 811.15 | Ryan-Buck Financial Services | Recurring payment to Ryan-Buck Financial Services [duplicate charge] | subscription | web | 222.103.217.212 | Brownborough, US | true |
T0000001184 | U00000031 | 2025-02-08 19:27:59 | 302.71 | Rich Ltd Hardware | Money transfer | transfer | pos | null | South Samantha, US | false |
T0000001185 | U00000031 | 2025-02-11 23:40:04 | 46.71 | Lloyd-Wilson Cinema | Bank withdrawal | withdrawal | pos | null | New Alyssaberg, US | false |
T0000001186 | U00000031 | 2025-01-15 12:42:30 | 117.36 | Young-Warren Travel Agency | Cash withdrawal | withdrawal | mobile | 195.56.160.55 | Stephenstad, US | false |
T0000001187 | U00000031 | 2025-02-17 11:07:20 | 382.12 | Grant, Calderon and Fox Diner | Monthly subscription - Grant, Calderon and Fox Diner | subscription | mobile | 157.73.238.34 | Port Debbie, US | false |
T0000001188 | U00000031 | 2025-01-21 00:17:02 | 959.03 | Grant, Calderon and Fox Diner | Bank transfer to *8683 | transfer | web | 193.76.15.120 | Williamschester, US | false |
T0000001189 | U00000031 | 2025-03-02 10:00:26 | 71.61 | Mccarthy, Mcdowell and Mitchell Hardware | Monthly subscription - Mccarthy, Mcdowell and Mitchell Hardware | subscription | web | 58.171.107.181 | Jeanettetown, US | false |
T0000001190 | U00000031 | 2025-02-25 11:21:54 | 3,307.84 | Brown, Mcintyre and Sullivan Pizzeria | Bank transfer to *2953 | transfer | web | 21.198.90.131 | Tracyhaven, RU | true |
T0000001191 | U00000031 | 2025-02-22 18:39:41 | 99.57 | Dalton and Sons Wellness Center | Bank withdrawal | withdrawal | mobile | 50.28.83.27 | Phyllisberg, US | false |
T0000001192 | U00000031 | 2025-02-16 02:31:56 | 100.68 | Cruz and Sons Electronics | Subscription renewal - Cruz and Sons Electronics | subscription | mobile | 45.187.21.67 | West Lauren, US | false |
T0000001193 | U00000031 | 2025-02-18 02:49:19 | 1,193.31 | Reynolds, Thompson and Jennings Tire Shop | Subscription renewal - Reynolds, Thompson and Jennings Tire Shop | subscription | web | 175.136.175.102 | Port Johnville, NG | true |
T0000001194 | U00000031 | 2024-12-22 19:16:54 | 608.4 | James-Harris Gas Company | Bank transfer to *5797 | transfer | mobile | 156.64.86.246 | Nicoleshire, US | false |
T0000001195 | U00000031 | 2025-03-03 20:04:05 | 655.65 | Grant, Calderon and Fox Diner | Bank withdrawal | withdrawal | mobile | 149.100.22.213 | South Justin, US | false |
T0000001196 | U00000031 | 2025-02-26 16:57:39 | 101.8 | Morris-Faulkner Mobile | Subscription renewal - Morris-Faulkner Mobile | subscription | pos | null | Matthewfort, US | false |
T0000001197 | U00000031 | 2025-03-11 18:33:51 | 1,186.11 | Leonard, Jones and Baker Farmers Market | Cash withdrawal | withdrawal | mobile | 167.192.239.116 | Connieport, NG | true |
T0000001198 | U00000031 | 2025-02-27 10:57:09 | 52.97 | Carr Group Theme Park | Transfer to account *2174 | transfer | mobile | 191.251.150.165 | Jeffreyfort, RO | true |
T0000001199 | U00000031 | 2025-03-03 04:01:53 | 404.01 | Grant, Calderon and Fox Diner | Cash withdrawal | withdrawal | pos | null | Melissaland, US | false |
Subsets and Splits