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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001200 | U00000031 | 2024-12-15 15:27:20 | 389.73 | Mcclure Inc Pizzeria | Money transfer | transfer | web | 146.81.120.171 | North Mark, US | false |
T0000001201 | U00000031 | 2025-03-11 16:52:04 | 403.99 | Mccarthy, Mcdowell and Mitchell Hardware | Cash withdrawal | withdrawal | mobile | 66.141.212.136 | Bryanborough, US | false |
T0000001202 | U00000031 | 2025-03-05 11:17:09 | 746.42 | Lopez Group Car Rental | Recurring payment to Lopez Group Car Rental | subscription | web | 168.182.196.124 | Zacharymouth, US | false |
T0000001203 | U00000031 | 2025-03-09 19:54:55 | 1,004.03 | Gibbs, Roberts and Barrett Wellness Center | Shopping at Gibbs, Roberts and Barrett Wellness Center | purchase | mobile | 30.115.191.227 | Robertstad, US | false |
T0000001204 | U00000031 | 2025-03-13 14:33:25 | 221.71 | Cruz and Sons Electronics | ATM withdrawal | withdrawal | web | 105.66.95.233 | Kimberlyland, US | false |
T0000001205 | U00000031 | 2025-02-04 03:07:04 | 656.33 | Webb, Washington and Palmer Travel Booking | ATM withdrawal | withdrawal | mobile | 167.80.140.12 | Lucastown, US | false |
T0000001206 | U00000031 | 2025-02-13 13:54:46 | 335.21 | Wilkerson, Rodriguez and Farmer Tire Shop | ATM withdrawal | withdrawal | atm | null | South Kevinberg, US | false |
T0000001207 | U00000031 | 2025-02-09 12:37:26 | 77.2 | Grant, Calderon and Fox Diner | Monthly subscription - Grant, Calderon and Fox Diner | subscription | mobile | 123.233.166.135 | Devinburgh, US | false |
T0000001208 | U00000031 | 2024-12-15 15:31:49 | 898.38 | Davidson and Sons Investments | Recurring payment to Davidson and Sons Investments | subscription | pos | null | Jordanview, US | false |
T0000001209 | U00000031 | 2025-03-02 20:35:03 | 526.21 | Morris-Faulkner Mobile | Shopping at Morris-Faulkner Mobile | purchase | mobile | 174.27.182.220 | North Adamland, US | false |
T0000001210 | U00000031 | 2024-12-18 15:53:04 | 280.65 | Watts-Bailey Gas Company | Money transfer | transfer | mobile | 157.185.134.102 | Lake Andrew, US | false |
T0000001211 | U00000031 | 2025-03-11 03:02:56 | 212.99 | Johnson-Reynolds Phone Services | Money transfer | transfer | mobile | 113.20.191.144 | Millerview, US | false |
T0000001212 | U00000031 | 2025-03-05 22:33:42 | 94.08 | Cruz and Sons Electronics | Purchase at Cruz and Sons Electronics | purchase | atm | null | Cohentown, US | false |
T0000001213 | U00000031 | 2025-02-24 08:49:51 | 289.95 | Mcclure Inc Pizzeria | Money transfer | transfer | web | 109.39.123.74 | Jackborough, US | false |
T0000001214 | U00000031 | 2025-02-25 23:44:32 | 1,285.95 | Mcclure Inc Pizzeria | Monthly subscription - Mcclure Inc Pizzeria | subscription | mobile | 8.133.97.183 | Snyderhaven, US | false |
T0000001215 | U00000031 | 2025-03-07 14:58:39 | 333.89 | Johnson-Reynolds Phone Services | Payment to Johnson-Reynolds Phone Services | purchase | mobile | 94.169.118.29 | North Mary, US | false |
T0000001216 | U00000031 | 2025-03-07 17:34:28 | 524.17 | Johnson-Reynolds Phone Services | Subscription renewal - Johnson-Reynolds Phone Services | subscription | mobile | 89.246.23.138 | Markport, US | false |
T0000001217 | U00000031 | 2025-03-13 20:03:45 | 136.9 | Lloyd-Wilson Cinema | Recurring payment to Lloyd-Wilson Cinema | subscription | mobile | 65.58.101.158 | New Jackmouth, US | false |
T0000001218 | U00000031 | 2025-01-07 13:54:05 | 114.11 | Johnson-Reynolds Phone Services | Transfer to account *6008 | transfer | pos | null | Richardburgh, US | false |
T0000001219 | U00000031 | 2025-02-12 01:57:28 | 58.52 | Burton-Johnson Gas Station | Subscription renewal - Burton-Johnson Gas Station | subscription | web | 130.207.151.117 | South Cesar, US | false |
T0000001220 | U00000032 | 2025-03-12 18:33:27 | 131.68 | Jimenez, Edwards and Harris Gas Station | Bank transfer to *9960 | transfer | mobile | 77.97.113.233 | South Sara, JP | false |
T0000001221 | U00000032 | 2025-01-23 22:19:00 | 92.56 | Gibson Inc Hardware | Bank withdrawal | withdrawal | mobile | 16.139.163.197 | North Kylebury, JP | true |
T0000001222 | U00000032 | 2025-01-23 20:09:35 | 296.56 | Smith, Love and Meadows Phone Services | Recurring payment to Smith, Love and Meadows Phone Services | subscription | mobile | 41.20.68.141 | Janetview, JP | false |
T0000001223 | U00000032 | 2025-01-26 19:48:14 | 417.13 | Gillespie Ltd Bistro | Cash withdrawal | withdrawal | web | 115.44.9.114 | Lake Terriport, JP | false |
T0000001224 | U00000032 | 2025-03-11 05:11:21 | 281.24 | Peterson, Reilly and Riley Gas Company | Purchase at Peterson, Reilly and Riley Gas Company | purchase | mobile | 122.217.180.164 | Waltersside, JP | false |
T0000001225 | U00000032 | 2025-03-14 12:46:30 | 144.12 | Allen, Mccarthy and Sexton Vacation Rentals | Payment to Allen, Mccarthy and Sexton Vacation Rentals | purchase | pos | null | East Allenport, JP | false |
T0000001226 | U00000032 | 2025-03-07 11:23:07 | 99.76 | Olsen, Thompson and Reed Steakhouse | Recurring payment to Olsen, Thompson and Reed Steakhouse | subscription | mobile | 119.216.5.218 | Bakerfort, JP | false |
T0000001227 | U00000032 | 2025-03-14 19:13:47 | 31.22 | Franklin-Castillo Financial Services | Bank transfer to *3189 | transfer | mobile | 162.220.172.64 | Jamesstad, JP | false |
T0000001228 | U00000032 | 2025-02-22 09:32:35 | 93.18 | Fitzgerald PLC Shoes | Transfer to account *7268 | transfer | mobile | 36.206.139.75 | Lyonschester, JP | false |
T0000001229 | U00000032 | 2025-02-28 14:14:48 | 41.55 | Melton, Murray and Frye Cruise Lines | Shopping at Melton, Murray and Frye Cruise Lines | purchase | pos | null | West Justin, JP | false |
T0000001230 | U00000032 | 2025-03-10 09:14:59 | 267.1 | Peterson, Reilly and Riley Gas Company | Transfer to account *7506 | transfer | pos | null | Port Blake, JP | false |
T0000001231 | U00000032 | 2025-02-08 11:54:07 | 60.89 | Velez, Mills and Black Travel Agency | Bought items at Velez, Mills and Black Travel Agency | purchase | web | 113.124.104.174 | North Daniel, JP | false |
T0000001232 | U00000032 | 2025-02-26 02:23:20 | 116.75 | Melton, Murray and Frye Cruise Lines | Money transfer | transfer | pos | null | Nguyenside, JP | false |
T0000001233 | U00000032 | 2025-03-14 00:42:33 | 782.38 | Jimenez, Edwards and Harris Gas Station | Payment to Jimenez, Edwards and Harris Gas Station | purchase | mobile | 42.13.132.93 | Aaronport, JP | false |
T0000001234 | U00000032 | 2025-03-02 13:00:34 | 34.95 | Allen, Mccarthy and Sexton Vacation Rentals | Payment to Allen, Mccarthy and Sexton Vacation Rentals | purchase | pos | null | Port Patricia, JP | false |
T0000001235 | U00000032 | 2025-03-14 21:43:03 | 100.6 | Jimenez, Edwards and Harris Gas Station | Cash withdrawal | withdrawal | web | 37.254.101.11 | Paulchester, JP | false |
T0000001236 | U00000032 | 2025-02-20 11:45:56 | 1,123.01 | Allen, Mccarthy and Sexton Vacation Rentals | Purchase at Allen, Mccarthy and Sexton Vacation Rentals | purchase | web | 20.22.249.53 | Georgeland, JP | false |
T0000001237 | U00000032 | 2025-03-03 05:08:35 | 105.64 | Allen, Mccarthy and Sexton Vacation Rentals | Cash withdrawal | withdrawal | mobile | 15.239.99.46 | Caitlynberg, JP | false |
T0000001238 | U00000032 | 2025-02-10 00:39:23 | 73.58 | Jimenez, Edwards and Harris Gas Station | Payment to Jimenez, Edwards and Harris Gas Station | purchase | web | 150.73.49.58 | Johnview, JP | false |
T0000001239 | U00000032 | 2025-03-11 01:53:17 | 91.63 | Allen, Mccarthy and Sexton Vacation Rentals | Transfer to account *4302 | transfer | web | 172.33.133.175 | Lake James, JP | false |
T0000001240 | U00000032 | 2025-02-24 00:10:30 | 99.85 | Peterson, Reilly and Riley Gas Company | ATM withdrawal | withdrawal | web | 2.75.233.53 | Gilmorefort, JP | false |
T0000001241 | U00000032 | 2025-02-11 19:59:50 | 39.42 | Melton, Murray and Frye Cruise Lines | Subscription renewal - Melton, Murray and Frye Cruise Lines | subscription | pos | null | Wolftown, JP | false |
T0000001242 | U00000032 | 2025-02-19 19:28:32 | 171.37 | Boyd, Gill and Bryant Wellness Center | Cash withdrawal | withdrawal | web | 174.124.194.196 | East Christopherview, JP | false |
T0000001243 | U00000032 | 2025-02-19 02:40:44 | 148.36 | Miller, Perez and Robertson Fast Food | Transfer to account *3820 | transfer | web | 129.144.123.153 | Charlesborough, JP | false |
T0000001244 | U00000032 | 2025-03-10 05:43:44 | 128.29 | Franklin-Castillo Financial Services | Monthly subscription - Franklin-Castillo Financial Services | subscription | pos | null | South Nicole, JP | false |
T0000001245 | U00000032 | 2025-01-25 14:49:59 | 65.26 | Blankenship, Reynolds and Thompson Organic Foods | Shopping at Blankenship, Reynolds and Thompson Organic Foods | purchase | web | 145.6.3.223 | East Amber, JP | false |
T0000001246 | U00000032 | 2025-01-19 05:33:19 | 105.87 | Allen, Mccarthy and Sexton Vacation Rentals | Payment to Allen, Mccarthy and Sexton Vacation Rentals | purchase | mobile | 30.93.205.123 | Pamelahaven, JP | false |
T0000001247 | U00000032 | 2025-02-26 06:28:34 | 60.41 | Melton, Murray and Frye Cruise Lines | Payment to Melton, Murray and Frye Cruise Lines | purchase | web | 11.248.172.213 | North Stephaniehaven, JP | false |
T0000001248 | U00000032 | 2025-03-12 20:00:42 | 38.65 | Miller, Perez and Robertson Fast Food | ATM withdrawal | withdrawal | web | 131.172.158.19 | West Christopher, JP | false |
T0000001249 | U00000032 | 2025-03-08 20:29:20 | 58.4 | Melton, Murray and Frye Cruise Lines | Recurring payment to Melton, Murray and Frye Cruise Lines | subscription | atm | null | West Jodychester, JP | false |
T0000001250 | U00000032 | 2025-01-05 03:31:56 | 130.83 | Allen, Mccarthy and Sexton Vacation Rentals | Transfer to account *3550 | transfer | pos | null | Brownton, JP | false |
T0000001251 | U00000032 | 2025-02-10 17:27:38 | 282.5 | Arias-Garner Supermarket | Recurring payment to Arias-Garner Supermarket | subscription | atm | null | Carolynton, JP | false |
T0000001252 | U00000032 | 2025-01-19 07:12:07 | 17.1 | Nixon Inc Internet Provider | Recurring payment to Nixon Inc Internet Provider | subscription | mobile | 109.149.251.186 | South Peter, JP | false |
T0000001253 | U00000032 | 2025-02-06 03:04:59 | 173.29 | Peterson, Reilly and Riley Gas Company | Bought items at Peterson, Reilly and Riley Gas Company | purchase | mobile | 44.60.21.130 | Taylorfurt, JP | false |
T0000001254 | U00000032 | 2025-03-02 15:32:54 | 137.75 | Clayton and Sons Theme Park | Cash withdrawal | withdrawal | mobile | 105.183.3.46 | Baileyburgh, RO | true |
T0000001255 | U00000032 | 2025-02-10 00:05:14 | 131.7 | Blankenship, Reynolds and Thompson Organic Foods | Payment to Blankenship, Reynolds and Thompson Organic Foods | purchase | pos | null | South Ashleychester, JP | false |
T0000001256 | U00000032 | 2025-03-14 04:28:48 | 33.29 | Miller, Perez and Robertson Fast Food | Subscription renewal - Miller, Perez and Robertson Fast Food | subscription | web | 157.220.118.165 | Scottmouth, JP | false |
T0000001257 | U00000032 | 2025-03-02 06:35:50 | 12.58 | Allen, Mccarthy and Sexton Vacation Rentals | Bank transfer to *4285 | transfer | pos | null | West Karinaborough, JP | false |
T0000001258 | U00000032 | 2025-02-22 14:13:09 | 33.32 | Jones, Burns and Rodriguez Farmers Market | Recurring payment to Jones, Burns and Rodriguez Farmers Market | subscription | mobile | 123.160.252.145 | West Deannaside, JP | false |
T0000001259 | U00000032 | 2025-01-26 15:55:27 | 64.18 | Olsen, Thompson and Reed Steakhouse | Cash withdrawal | withdrawal | atm | null | New Angelabury, JP | false |
T0000001260 | U00000032 | 2025-03-04 23:52:58 | 48.27 | Brown-Williams Bistro | Cash withdrawal | withdrawal | mobile | 169.101.216.152 | Rodriguezfort, JP | false |
T0000001261 | U00000032 | 2025-01-25 03:11:18 | 501.31 | Miller, Perez and Robertson Fast Food | Recurring payment to Miller, Perez and Robertson Fast Food | subscription | mobile | 10.149.87.97 | New Josemouth, JP | false |
T0000001262 | U00000032 | 2025-01-30 03:53:23 | 76.42 | Blankenship, Reynolds and Thompson Organic Foods | Bank withdrawal | withdrawal | pos | null | Matthewmouth, JP | false |
T0000001263 | U00000032 | 2024-12-03 06:44:01 | 96.41 | Olsen, Thompson and Reed Steakhouse | Money transfer | transfer | mobile | 217.252.109.13 | Garrettville, JP | false |
T0000001264 | U00000032 | 2025-01-11 00:15:29 | 303.36 | Peterson, Reilly and Riley Gas Company | Shopping at Peterson, Reilly and Riley Gas Company | purchase | mobile | 141.255.175.41 | Kristenside, JP | false |
T0000001265 | U00000032 | 2025-02-03 10:11:14 | 120.63 | Ellis-Wilson Dental Clinic | Bank transfer to *2720 | transfer | web | 6.118.134.89 | West Debra, JP | false |
T0000001266 | U00000032 | 2025-02-15 10:54:10 | 366.51 | Franklin-Castillo Financial Services | Subscription renewal - Franklin-Castillo Financial Services | subscription | atm | null | Powersshire, JP | false |
T0000001267 | U00000032 | 2025-02-12 06:20:12 | 307.42 | Martinez-Miller Home Goods | Recurring payment to Martinez-Miller Home Goods | subscription | web | 21.47.239.132 | Bryantstad, JP | false |
T0000001268 | U00000032 | 2025-03-06 15:16:00 | 37.83 | Franklin-Castillo Financial Services | Cash withdrawal | withdrawal | atm | null | Douglasburgh, JP | false |
T0000001269 | U00000032 | 2025-02-15 10:35:25 | 110.62 | Blankenship, Reynolds and Thompson Organic Foods | Payment to Blankenship, Reynolds and Thompson Organic Foods | purchase | mobile | 27.133.125.50 | North Richard, JP | false |
T0000001270 | U00000033 | 2025-02-23 05:28:23 | 82.28 | Mcmahon, Daniels and Warner Wellness Center | Purchase at Mcmahon, Daniels and Warner Wellness Center | purchase | web | 202.42.243.129 | South Saraville, AU | false |
T0000001271 | U00000033 | 2025-03-11 06:22:14 | 201.24 | Mcmahon, Daniels and Warner Wellness Center | Cash withdrawal | withdrawal | web | 212.118.254.108 | Justinview, AU | false |
T0000001272 | U00000033 | 2025-03-09 23:43:27 | 317.89 | Harvey-Graham Cinema | Purchase at Harvey-Graham Cinema | purchase | mobile | 65.232.12.55 | West Sandrachester, AU | false |
T0000001273 | U00000033 | 2025-02-24 13:08:16 | 196.78 | Mcmahon, Daniels and Warner Wellness Center | Monthly subscription - Mcmahon, Daniels and Warner Wellness Center | subscription | mobile | 46.249.23.67 | Port Michael, AU | false |
T0000001274 | U00000033 | 2025-03-10 09:37:01 | 68.48 | Perez, Chan and Hughes Gas Company | Purchase at Perez, Chan and Hughes Gas Company | purchase | pos | null | New Jerryport, AU | false |
T0000001275 | U00000033 | 2025-03-14 15:41:15 | 45.1 | Chavez, Trujillo and Compton Accessories | Transfer to account *5015 | transfer | web | 114.129.5.206 | Annville, AU | false |
T0000001276 | U00000033 | 2025-02-02 17:51:23 | 323.5 | Walsh-Day Organic Foods | Monthly subscription - Walsh-Day Organic Foods | subscription | web | 120.199.1.45 | East Antonio, RO | true |
T0000001277 | U00000033 | 2025-02-02 14:18:31 | 173.94 | Thornton-Scott Travel Agency | Monthly subscription - Thornton-Scott Travel Agency | subscription | web | 207.147.161.198 | Watsonburgh, AU | false |
T0000001278 | U00000033 | 2025-03-02 03:02:09 | 122.16 | Patterson-Burns Organic Foods | Transfer to account *7726 | transfer | mobile | 72.2.232.201 | Port Kimberly, NG | true |
T0000001279 | U00000033 | 2025-03-09 06:01:45 | 197.99 | Hess, Olson and Ellis Foods | Shopping at Hess, Olson and Ellis Foods | purchase | web | 82.22.156.144 | Andersonborough, AU | false |
T0000001280 | U00000033 | 2025-02-25 09:11:27 | 1,333.23 | Williamson-Wang Organic Foods | ATM withdrawal | withdrawal | web | 193.35.228.72 | Dennisview, AU | true |
T0000001281 | U00000033 | 2025-02-01 00:25:48 | 59.17 | Chavez, Trujillo and Compton Accessories | Transfer to account *88 | transfer | pos | null | Ashleyfurt, AU | false |
T0000001282 | U00000033 | 2025-03-02 09:53:34 | 417.79 | Chavez, Trujillo and Compton Accessories | Money transfer | transfer | mobile | 97.166.143.97 | Lake Jay, AU | false |
T0000001283 | U00000033 | 2025-02-22 16:40:05 | 70.19 | Hess, Olson and Ellis Foods | Bank withdrawal | withdrawal | atm | null | East Lisa, AU | false |
T0000001284 | U00000033 | 2025-03-04 23:37:45 | 214.4 | Griffin-Johnson Gas Station | Transfer to account *7188 | transfer | web | 184.77.167.122 | Montgomerybury, AU | false |
T0000001285 | U00000033 | 2025-02-15 01:34:11 | 164.21 | Hess, Olson and Ellis Foods | ATM withdrawal | withdrawal | mobile | 204.243.9.215 | Amandafurt, AU | false |
T0000001286 | U00000033 | 2025-03-05 04:37:48 | 147.62 | Mcmahon, Daniels and Warner Wellness Center | Transfer to account *1003 | transfer | pos | null | South Stephanie, AU | false |
T0000001287 | U00000033 | 2024-12-16 12:38:37 | 34.53 | Mcmahon, Daniels and Warner Wellness Center | Subscription renewal - Mcmahon, Daniels and Warner Wellness Center | subscription | mobile | 38.34.160.80 | West Lindsaymouth, AU | false |
T0000001288 | U00000033 | 2025-02-10 15:34:32 | 165.65 | Chavez, Trujillo and Compton Accessories | Bank transfer to *4253 | transfer | mobile | 163.172.190.232 | North Anthony, AU | false |
T0000001289 | U00000033 | 2025-03-03 07:28:47 | 388.16 | Chavez, Trujillo and Compton Accessories | Bought items at Chavez, Trujillo and Compton Accessories | purchase | pos | null | North Joseph, AU | false |
T0000001290 | U00000033 | 2025-01-31 12:38:58 | 142.93 | Rodriguez, Ellison and Perry Pharmacy | Subscription renewal - Rodriguez, Ellison and Perry Pharmacy | subscription | web | 210.217.244.217 | Carlsonchester, AU | false |
T0000001291 | U00000033 | 2025-02-13 01:14:29 | 110.23 | Hess, Olson and Ellis Foods | Monthly subscription - Hess, Olson and Ellis Foods | subscription | pos | null | Justinshire, AU | false |
T0000001292 | U00000033 | 2025-03-04 18:25:55 | 135.76 | Hess, Olson and Ellis Foods | Recurring payment to Hess, Olson and Ellis Foods | subscription | mobile | 97.238.215.198 | Emilyport, AU | false |
T0000001293 | U00000033 | 2025-03-10 22:23:03 | 488.03 | Harvey-Kelley Hotels | Recurring payment to Harvey-Kelley Hotels | subscription | mobile | 3.91.124.95 | Chasefurt, AU | false |
T0000001294 | U00000033 | 2024-12-16 09:41:10 | 91.49 | Nichols, Hernandez and Dunlap Cruise Lines | Money transfer | transfer | mobile | 223.118.10.130 | Alexisport, AU | false |
T0000001295 | U00000033 | 2025-01-23 06:17:25 | 307.01 | Mcmahon, Daniels and Warner Wellness Center | Bank transfer to *1587 | transfer | web | 43.46.245.251 | Benderberg, AU | false |
T0000001296 | U00000033 | 2025-03-11 23:01:22 | 696.91 | Hess, Olson and Ellis Foods | Payment to Hess, Olson and Ellis Foods | purchase | atm | null | Laurenbury, AU | false |
T0000001297 | U00000033 | 2025-03-09 19:11:08 | 90.9 | Marshall, Sanders and Martinez Home Goods | Bank withdrawal | withdrawal | atm | null | Lake Carlosberg, AU | false |
T0000001298 | U00000033 | 2025-02-12 05:45:23 | 107.83 | Garcia-Shepherd Shoes | Money transfer | transfer | mobile | 77.22.236.209 | Fritzview, AU | false |
T0000001299 | U00000033 | 2025-01-07 09:45:41 | 77.64 | Hess, Olson and Ellis Foods | ATM withdrawal | withdrawal | mobile | 181.170.161.222 | New Paulaberg, AU | false |
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