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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001300 | U00000033 | 2025-02-02 12:13:38 | 327.2 | Chavez, Trujillo and Compton Accessories | Bank withdrawal | withdrawal | web | 71.60.160.123 | Ashleyborough, AU | false |
T0000001301 | U00000033 | 2025-02-23 14:19:56 | 57.31 | Hess, Olson and Ellis Foods | Recurring payment to Hess, Olson and Ellis Foods | subscription | web | 131.237.138.193 | New Sharon, AU | false |
T0000001302 | U00000033 | 2025-02-20 22:36:39 | 234.7 | Chavez, Trujillo and Compton Accessories | Recurring payment to Chavez, Trujillo and Compton Accessories | subscription | atm | null | North Daniel, AU | false |
T0000001303 | U00000033 | 2025-03-03 23:16:07 | 205.18 | Mcmahon, Daniels and Warner Wellness Center | Transfer to account *1093 | transfer | mobile | 124.70.172.253 | Davisport, AU | false |
T0000001304 | U00000033 | 2025-02-11 08:21:07 | 106.22 | Chavez, Trujillo and Compton Accessories | Subscription renewal - Chavez, Trujillo and Compton Accessories | subscription | mobile | 202.201.144.65 | Greenstad, AU | false |
T0000001305 | U00000033 | 2025-03-01 20:31:35 | 261.13 | Hess, Olson and Ellis Foods | ATM withdrawal | withdrawal | web | 206.4.74.39 | Duncanville, AU | false |
T0000001306 | U00000033 | 2025-03-08 18:51:02 | 58.77 | Valdez-Jackson Organic Foods | Bank withdrawal | withdrawal | mobile | 25.40.100.32 | East Brandimouth, AU | false |
T0000001307 | U00000033 | 2025-03-07 14:29:28 | 200.5 | Hess, Olson and Ellis Foods | Bank withdrawal | withdrawal | pos | null | North Jenniferport, AU | false |
T0000001308 | U00000033 | 2024-11-14 08:41:52 | 180.8 | Mcmahon, Daniels and Warner Wellness Center | Money transfer | transfer | atm | null | Johnsonton, AU | false |
T0000001309 | U00000033 | 2025-03-09 12:21:00 | 2,292.04 | Delgado-Gomez Accessories | Monthly subscription - Delgado-Gomez Accessories | subscription | web | 120.210.128.124 | Dawnfort, RO | true |
T0000001310 | U00000033 | 2025-02-20 22:06:51 | 115.78 | Schneider-Wright Investments | Cash withdrawal | withdrawal | pos | null | Lake Robyn, AU | false |
T0000001311 | U00000033 | 2025-02-27 00:00:42 | 314.99 | Chavez, Trujillo and Compton Accessories | Bank transfer to *3847 | transfer | web | 155.181.80.247 | West Sarah, AU | false |
T0000001312 | U00000033 | 2025-02-02 04:04:51 | 335.12 | Hess, Olson and Ellis Foods | Bought items at Hess, Olson and Ellis Foods | purchase | mobile | 131.137.174.136 | Evansburgh, AU | false |
T0000001313 | U00000033 | 2025-01-06 06:04:00 | 298.3 | Santos-Summers Tech | Transfer to account *5453 | transfer | web | 190.121.22.60 | South Tracyfurt, AU | false |
T0000001314 | U00000033 | 2025-02-24 07:46:13 | 91.81 | Lowe and Sons Steakhouse | Purchase at Lowe and Sons Steakhouse | purchase | mobile | 137.56.90.210 | South Tracytown, AU | false |
T0000001315 | U00000033 | 2025-03-05 18:17:57 | 79.7 | Campbell-Phillips Gas Station | Money transfer | transfer | web | 108.175.215.136 | Bradychester, AU | false |
T0000001316 | U00000033 | 2024-12-19 01:59:48 | 243.23 | Hess, Olson and Ellis Foods | Payment to Hess, Olson and Ellis Foods | purchase | web | 172.128.127.147 | Steveburgh, AU | false |
T0000001317 | U00000033 | 2025-02-16 12:04:58 | 115.06 | Vasquez-Stewart Vacation Rentals | Bank withdrawal | withdrawal | mobile | 44.73.37.79 | Crosston, CN | true |
T0000001318 | U00000033 | 2025-02-23 17:20:18 | 168.85 | Hess, Olson and Ellis Foods | Subscription renewal - Hess, Olson and Ellis Foods | subscription | pos | null | Sharonmouth, AU | false |
T0000001319 | U00000033 | 2025-02-09 03:09:12 | 300.27 | Bauer-Torres Travel Booking | Transfer to account *8547 | transfer | web | 204.180.249.12 | Aprilfurt, AU | false |
T0000001320 | U00000033 | 2024-12-23 18:58:02 | 228.93 | Hess, Olson and Ellis Foods | Bank transfer to *9851 | transfer | mobile | 76.134.220.116 | Port Jennifer, AU | false |
T0000001321 | U00000033 | 2025-01-17 23:05:50 | 110.33 | Abbott, Jacobson and Boyer Wellness Center | Cash withdrawal | withdrawal | web | 36.182.38.178 | Lake Katie, AU | false |
T0000001322 | U00000034 | 2025-02-13 09:56:44 | 19.09 | Miller Inc Tax Services | Bank withdrawal | withdrawal | mobile | 41.174.81.189 | North Aaron, GB | false |
T0000001323 | U00000034 | 2025-02-14 19:21:19 | 24.96 | Rios Group Farmers Market | Transfer to account *1835 | transfer | mobile | 118.179.224.155 | West Jonathan, GB | false |
T0000001324 | U00000034 | 2025-02-25 02:31:02 | 118.96 | Davis, Bond and Tucker Cinema | Monthly subscription - Davis, Bond and Tucker Cinema | subscription | mobile | 16.102.187.225 | New Dianamouth, NG | true |
T0000001325 | U00000034 | 2025-02-24 03:22:11 | 12.67 | Sanchez-Gomez Medical Center | Recurring payment to Sanchez-Gomez Medical Center | subscription | atm | null | North Leahhaven, GB | false |
T0000001326 | U00000034 | 2025-03-13 21:08:04 | 11.81 | Wilcox-Williams Gas Company | Monthly subscription - Wilcox-Williams Gas Company | subscription | pos | null | East Alice, CN | true |
T0000001327 | U00000034 | 2025-01-06 21:14:21 | 19.96 | Melton, Kerr and Johnson Mobile | Bought items at Melton, Kerr and Johnson Mobile | purchase | web | 193.52.201.42 | Martinezville, GB | false |
T0000001328 | U00000034 | 2025-03-07 04:39:47 | 28.24 | Rios Group Farmers Market | Bank withdrawal | withdrawal | web | 19.40.103.111 | Jenniferborough, GB | false |
T0000001329 | U00000034 | 2025-03-04 07:33:36 | 68.06 | Woods-Taylor Vacation Rentals | Monthly subscription - Woods-Taylor Vacation Rentals | subscription | mobile | 61.7.253.157 | West Vicki, GB | false |
T0000001330 | U00000034 | 2025-03-04 07:29:22 | 16.17 | Holland LLC Foods | Recurring payment to Holland LLC Foods | subscription | pos | null | Jaredstad, GB | false |
T0000001331 | U00000034 | 2025-02-05 09:17:19 | 9.67 | Holland LLC Foods | Bank transfer to *4061 | transfer | web | 122.250.222.92 | Lake Margaret, GB | false |
T0000001332 | U00000034 | 2025-03-04 00:52:05 | 31.36 | Anderson-Mcintosh Tech | Purchase at Anderson-Mcintosh Tech | purchase | mobile | 207.81.197.144 | Lake Brianmouth, GB | false |
T0000001333 | U00000034 | 2025-02-23 13:51:34 | 6.94 | Melton, Kerr and Johnson Mobile | Bank withdrawal | withdrawal | web | 103.186.88.175 | Lewisfort, GB | false |
T0000001334 | U00000034 | 2025-02-18 05:57:00 | 36.79 | Mcintyre-Greene Banking | Bought items at Mcintyre-Greene Banking | purchase | web | 171.50.240.50 | Martinezland, BR | true |
T0000001335 | U00000034 | 2025-03-11 16:36:53 | 11.74 | Clark-Nelson Medical Center | Money transfer | transfer | mobile | 153.196.174.107 | New Johnton, GB | false |
T0000001336 | U00000034 | 2025-03-03 18:57:04 | 5.62 | Nguyen-Hughes Market | Bank transfer to *7909 | transfer | mobile | 18.91.121.149 | New Deborah, GB | false |
T0000001337 | U00000034 | 2025-03-14 01:45:39 | 11.35 | Rios Group Farmers Market | Subscription renewal - Rios Group Farmers Market | subscription | mobile | 21.97.186.52 | Conradfurt, GB | false |
T0000001338 | U00000034 | 2025-02-03 02:44:48 | 5.92 | Smith, Keller and Lee Water Services | Bank withdrawal | withdrawal | web | 173.117.225.194 | Jamesberg, GB | false |
T0000001339 | U00000034 | 2025-03-13 20:59:34 | 197.45 | Vazquez Ltd Tire Shop | Bank withdrawal | withdrawal | pos | null | Andresfort, GB | true |
T0000001340 | U00000034 | 2025-01-26 07:02:24 | 8.38 | Melton, Kerr and Johnson Mobile | Bank withdrawal | withdrawal | mobile | 41.253.10.178 | Justinbury, GB | false |
T0000001341 | U00000034 | 2025-03-04 16:24:57 | 12.9 | Thomas Ltd Gas Company | Shopping at Thomas Ltd Gas Company | purchase | pos | null | West Courtney, GB | false |
T0000001342 | U00000034 | 2025-03-05 21:46:26 | 5.42 | Wall-Bean Mobile | Bank withdrawal | withdrawal | web | 175.138.148.151 | Tylerberg, RO | true |
T0000001343 | U00000034 | 2025-02-10 02:03:26 | 7.55 | Johnson-Gonzalez Restaurant | Money transfer | transfer | mobile | 116.137.226.17 | East Kristinfort, GB | false |
T0000001344 | U00000034 | 2025-02-28 08:57:29 | 34.73 | Hernandez, Gates and Wagner Cable TV | Cash withdrawal | withdrawal | mobile | 175.19.164.50 | South Tanya, GB | false |
T0000001345 | U00000035 | 2024-12-28 08:55:09 | 446.88 | Hanson-York Foods | Monthly subscription - Hanson-York Foods | subscription | mobile | 9.98.174.253 | West Rogerfurt, CN | false |
T0000001346 | U00000035 | 2025-02-09 00:14:22 | 301.26 | Camacho Group Gas Station | Transfer to account *2484 | transfer | mobile | 197.105.11.101 | East Heidiland, CN | false |
T0000001347 | U00000035 | 2025-03-02 06:51:40 | 503.16 | Brock Group Steakhouse | Bank withdrawal | withdrawal | pos | null | New Lindseyton, CN | false |
T0000001348 | U00000035 | 2025-03-12 04:20:00 | 212.25 | Graham LLC Gas Company | Payment to Graham LLC Gas Company | purchase | mobile | 159.17.208.241 | Jonathantown, CN | false |
T0000001349 | U00000035 | 2025-03-07 22:05:32 | 180.03 | Brock Group Steakhouse | Monthly subscription - Brock Group Steakhouse | subscription | mobile | 100.12.166.215 | Cantuborough, CN | false |
T0000001350 | U00000035 | 2025-02-04 11:27:31 | 86.72 | Hebert Ltd Restaurant | Shopping at Hebert Ltd Restaurant | purchase | web | 222.53.51.217 | Jonesport, CN | false |
T0000001351 | U00000035 | 2025-02-18 22:41:24 | 1,028.23 | Arellano, Thomas and Campbell Gas Company | Bank withdrawal | withdrawal | mobile | 96.12.146.29 | West Victoria, CN | false |
T0000001352 | U00000035 | 2025-03-10 07:59:44 | 452.64 | Hill-Williams Foods | Shopping at Hill-Williams Foods | purchase | pos | null | Wilsonfurt, CN | false |
T0000001353 | U00000035 | 2025-02-18 07:25:55 | 127.06 | Simmons, Bradley and Steele Streaming Services | Bought items at Simmons, Bradley and Steele Streaming Services | purchase | mobile | 93.168.237.107 | Craigton, CN | false |
T0000001354 | U00000035 | 2025-03-13 02:20:25 | 149.04 | Kelly Group Tech | Subscription renewal - Kelly Group Tech | subscription | mobile | 79.72.124.249 | North Tarahaven, CN | false |
T0000001355 | U00000035 | 2025-02-24 12:31:14 | 1,326.97 | Peters-Smith Concert Hall | Payment to Peters-Smith Concert Hall | purchase | web | 89.248.217.21 | Stonemouth, CN | false |
T0000001356 | U00000035 | 2025-02-22 04:36:39 | 272.74 | Simmons, Bradley and Steele Streaming Services | Cash withdrawal | withdrawal | mobile | 86.96.167.79 | Harperborough, CN | false |
T0000001357 | U00000035 | 2025-02-22 20:15:35 | 230.56 | Simmons, Bradley and Steele Streaming Services | Bank transfer to *9456 | transfer | pos | null | Port Markberg, CN | false |
T0000001358 | U00000035 | 2025-03-08 00:08:59 | 351.31 | Brock Group Steakhouse | Bank transfer to *7056 | transfer | web | 113.116.65.242 | Stewartton, CN | false |
T0000001359 | U00000035 | 2025-03-05 13:58:21 | 386.29 | Camacho Group Gas Station | Recurring payment to Camacho Group Gas Station | subscription | mobile | 122.6.4.229 | North Heatherborough, CN | false |
T0000001360 | U00000035 | 2025-03-14 21:47:01 | 44.5 | Hanson-York Foods | Subscription renewal - Hanson-York Foods | subscription | mobile | 42.101.157.213 | Keithmouth, CN | false |
T0000001361 | U00000035 | 2025-02-22 04:46:17 | 214.46 | Brock Group Steakhouse | Bank withdrawal | withdrawal | mobile | 87.188.147.53 | Blakeborough, CN | false |
T0000001362 | U00000035 | 2025-02-01 15:00:28 | 321.29 | Anderson LLC Electronics | Bank withdrawal | withdrawal | web | 146.2.9.28 | South Davidfurt, CN | false |
T0000001363 | U00000035 | 2025-02-08 05:04:58 | 324.86 | Bennett LLC Electronics | Purchase at Bennett LLC Electronics | purchase | mobile | 65.68.25.7 | Nicolemouth, CN | false |
T0000001364 | U00000035 | 2025-01-28 03:37:20 | 3,145.84 | Boyd and Sons Gas Company | Shopping at Boyd and Sons Gas Company | purchase | web | 120.118.204.113 | Wilsonfort, RO | true |
T0000001365 | U00000035 | 2025-03-03 18:32:46 | 2,971.67 | Young LLC Hardware | Bank withdrawal | withdrawal | web | 196.215.218.203 | Lake Shane, CN | true |
T0000001366 | U00000035 | 2025-03-06 04:33:07 | 142.17 | Camacho Group Gas Station | ATM withdrawal | withdrawal | mobile | 161.113.161.228 | Salazarstad, CN | false |
T0000001367 | U00000035 | 2025-03-02 11:57:03 | 73.68 | Hanson-York Foods | Money transfer | transfer | mobile | 112.187.97.80 | Velazqueztown, CN | false |
T0000001368 | U00000035 | 2024-12-31 00:47:29 | 408.2 | Frederick, Smith and Mcdowell Bistro | ATM withdrawal | withdrawal | atm | null | Port Jesse, CN | false |
T0000001369 | U00000035 | 2025-03-06 23:04:30 | 548.15 | Strickland, Hubbard and Perry Gas Station | Transfer to account *9504 | transfer | pos | null | East Brianburgh, CN | false |
T0000001370 | U00000035 | 2025-03-04 19:42:15 | 519.67 | Moore PLC Vacation Rentals | Transfer to account *1295 | transfer | pos | null | Garciaburgh, CN | false |
T0000001371 | U00000035 | 2025-03-14 15:34:18 | 1,321.73 | Christian LLC Tax Services | Bank withdrawal | withdrawal | mobile | 122.84.243.206 | Chenstad, CN | false |
T0000001372 | U00000035 | 2025-03-10 10:39:21 | 531.5 | Hill-Williams Foods | Payment to Hill-Williams Foods | purchase | pos | null | New Richard, CN | false |
T0000001373 | U00000035 | 2025-01-26 16:02:54 | 590.43 | Hanson-York Foods | Bank transfer to *209 | transfer | web | 176.23.127.8 | West Darlene, CN | false |
T0000001374 | U00000035 | 2025-02-28 11:33:59 | 119.63 | Pittman, Archer and Patrick Car Dealership | Cash withdrawal | withdrawal | mobile | 215.63.56.122 | New Lauraton, CN | false |
T0000001375 | U00000035 | 2025-01-10 18:43:36 | 272.6 | Camacho Group Gas Station | Money transfer | transfer | mobile | 137.25.76.50 | Lake Kevin, CN | false |
T0000001376 | U00000035 | 2025-01-02 05:40:24 | 190.15 | Richardson-Aguirre Investments | Purchase at Richardson-Aguirre Investments | purchase | mobile | 168.94.89.94 | North Natasha, CN | false |
T0000001377 | U00000035 | 2025-03-13 14:53:14 | 562.52 | Wilkerson Ltd Restaurant | Monthly subscription - Wilkerson Ltd Restaurant | subscription | pos | null | Breannaborough, CN | false |
T0000001378 | U00000035 | 2025-02-25 14:23:19 | 496.03 | Wall PLC Theme Park | Subscription renewal - Wall PLC Theme Park | subscription | atm | null | Lake Todd, RU | true |
T0000001379 | U00000035 | 2025-02-06 02:04:47 | 499.93 | Brock Group Steakhouse | Bank transfer to *7239 | transfer | pos | null | South Corey, CN | false |
T0000001380 | U00000035 | 2025-03-09 19:24:12 | 259.74 | Arellano, Thomas and Campbell Gas Company | Bank withdrawal | withdrawal | web | 40.188.227.170 | Gilesmouth, CN | false |
T0000001381 | U00000035 | 2025-02-23 14:05:25 | 69.44 | Arellano, Thomas and Campbell Gas Company | Purchase at Arellano, Thomas and Campbell Gas Company | purchase | web | 179.70.237.212 | Christopherland, CN | false |
T0000001382 | U00000035 | 2025-02-12 14:52:36 | 369.52 | Hanson-York Foods | Cash withdrawal | withdrawal | pos | null | East Chaseside, CN | false |
T0000001383 | U00000035 | 2025-02-21 22:03:29 | 195.39 | Hill-Williams Foods | Bank withdrawal | withdrawal | web | 89.95.217.126 | Port Michaelport, CN | false |
T0000001384 | U00000035 | 2025-03-04 04:38:22 | 341.68 | Thomas-Norris Foods | Shopping at Thomas-Norris Foods | purchase | mobile | 62.68.159.54 | Michelleton, CN | false |
T0000001385 | U00000035 | 2025-01-29 04:38:37 | 432.44 | Rose, Hernandez and Davis Banking | Recurring payment to Rose, Hernandez and Davis Banking | subscription | web | 70.132.236.128 | Port Gloriabury, RU | true |
T0000001386 | U00000035 | 2025-02-03 23:01:40 | 92.3 | Price, Henry and Wolfe Hotels | Transfer to account *4049 | transfer | mobile | 53.123.43.129 | Port Joseph, CN | false |
T0000001387 | U00000035 | 2025-01-19 21:39:51 | 198.58 | Hill-Williams Foods | Transfer to account *8511 | transfer | pos | null | West Wendyport, CN | false |
T0000001388 | U00000035 | 2025-03-14 03:33:47 | 138.91 | Boyd and Sons Mobile | Cash withdrawal | withdrawal | pos | null | Samuelton, CN | false |
T0000001389 | U00000035 | 2025-01-16 03:46:08 | 264.55 | Simmons, Bradley and Steele Streaming Services | Cash withdrawal | withdrawal | web | 130.4.75.185 | Powellton, CN | false |
T0000001390 | U00000035 | 2025-02-20 07:22:14 | 140.44 | Brock Group Water Services | Bought items at Brock Group Water Services | purchase | pos | null | Wongview, CN | false |
T0000001391 | U00000035 | 2025-01-21 00:10:18 | 292.14 | Brock Group Steakhouse | Monthly subscription - Brock Group Steakhouse | subscription | mobile | 206.92.36.207 | New Barbaraborough, CN | false |
T0000001392 | U00000035 | 2025-02-22 00:32:56 | 362.23 | Brock Group Steakhouse | Monthly subscription - Brock Group Steakhouse | subscription | pos | null | Krystalstad, CN | false |
T0000001393 | U00000036 | 2025-03-11 20:31:55 | 51.55 | Green-Brennan Healthcare Services | Recurring payment to Green-Brennan Healthcare Services | subscription | mobile | 203.128.210.86 | West Jenniferview, US | false |
T0000001394 | U00000036 | 2024-11-28 18:09:39 | 36.11 | Christensen-Petersen Electronics | Recurring payment to Christensen-Petersen Electronics | subscription | mobile | 135.101.242.113 | North Patrick, US | false |
T0000001395 | U00000036 | 2025-03-01 21:54:39 | 7.06 | Hunt Group Theme Park | Bank transfer to *9877 | transfer | mobile | 122.247.168.10 | Port Stevetown, CN | true |
T0000001396 | U00000036 | 2025-03-14 05:18:55 | 39.31 | Romero, Perez and Moore Foods | Cash withdrawal | withdrawal | web | 118.212.79.150 | Whiteburgh, US | false |
T0000001397 | U00000036 | 2025-02-19 09:04:40 | 119.53 | Hendricks Inc Digital Services | Purchase at Hendricks Inc Digital Services | purchase | mobile | 192.74.88.57 | Nicholasbury, US | false |
T0000001398 | U00000036 | 2025-03-14 08:10:01 | 34.89 | Montes Inc Organic Foods | Cash withdrawal | withdrawal | web | 64.246.65.154 | South Johnfurt, US | false |
T0000001399 | U00000036 | 2024-12-28 04:56:39 | 47.16 | Hendricks Inc Digital Services | Subscription renewal - Hendricks Inc Digital Services | subscription | mobile | 166.202.48.171 | Lake Lisa, US | false |
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