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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001500 | U00000038 | 2025-01-27 10:19:42 | 210.31 | Powell, Kelly and Patel Auto Parts | Bank withdrawal | withdrawal | atm | null | New Michael, AU | false |
T0000001501 | U00000038 | 2025-02-25 00:54:16 | 342.98 | Martinez-Matthews Car Rental | Payment to Martinez-Matthews Car Rental | purchase | web | 87.89.188.92 | Jenniferchester, AU | false |
T0000001502 | U00000038 | 2025-03-08 02:10:13 | 99.01 | Ross, Brock and Robinson Phone Services | ATM withdrawal | withdrawal | atm | null | Lake Heatherborough, AU | false |
T0000001503 | U00000038 | 2025-03-10 06:24:29 | 103.45 | Kerr-Smith Streaming Services | ATM withdrawal | withdrawal | web | 93.135.96.55 | East Peggyport, AU | false |
T0000001504 | U00000038 | 2025-02-23 08:22:45 | 448.96 | Harris Inc Financial Services | Cash withdrawal | withdrawal | mobile | 78.237.214.24 | Craigville, AU | false |
T0000001505 | U00000038 | 2025-01-31 04:39:36 | 67.57 | Pham Ltd Computers | Purchase at Pham Ltd Computers | purchase | mobile | 117.53.203.79 | South Adam, AU | false |
T0000001506 | U00000038 | 2025-02-26 03:23:24 | 61.26 | Holmes Ltd Vision Center | Cash withdrawal | withdrawal | web | 121.114.67.42 | Levyshire, AU | false |
T0000001507 | U00000038 | 2025-03-02 17:47:01 | 33.64 | Harris Inc Financial Services | Recurring payment to Harris Inc Financial Services | subscription | mobile | 80.147.137.113 | Angelaburgh, AU | false |
T0000001508 | U00000038 | 2025-01-25 02:15:28 | 141.88 | Powell, Kelly and Patel Auto Parts | Shopping at Powell, Kelly and Patel Auto Parts | purchase | web | 118.6.115.206 | North Thomas, AU | false |
T0000001509 | U00000038 | 2024-12-05 12:58:35 | 228.57 | Fox, Davis and Williamson Digital Services | Purchase at Fox, Davis and Williamson Digital Services | purchase | web | 50.241.90.213 | Moniquechester, AU | false |
T0000001510 | U00000038 | 2025-02-22 11:39:59 | 69.7 | Ball Ltd Cinema | Bought items at Ball Ltd Cinema | purchase | mobile | 81.191.241.67 | East Dylanchester, AU | false |
T0000001511 | U00000038 | 2025-02-12 09:50:50 | 391.05 | Weber, Huerta and Crosby Hardware | Bank transfer to *2500 | transfer | mobile | 97.221.43.167 | West Whitneyside, AU | false |
T0000001512 | U00000038 | 2025-02-18 13:43:32 | 93.63 | Harris Inc Financial Services | Cash withdrawal | withdrawal | web | 131.198.76.114 | Abigailshire, AU | false |
T0000001513 | U00000038 | 2025-03-08 23:54:51 | 2,502.32 | Santiago LLC Car Rental | Purchase at Santiago LLC Car Rental | purchase | pos | null | South Morgan, NG | true |
T0000001514 | U00000039 | 2025-02-17 17:28:13 | 295.15 | Cox-Bell Supermarket | Subscription renewal - Cox-Bell Supermarket | subscription | mobile | 93.32.154.239 | South Bettychester, US | false |
T0000001515 | U00000039 | 2025-03-05 00:32:34 | 243.42 | Williams, Haynes and Contreras Supermarket | Payment to Williams, Haynes and Contreras Supermarket | purchase | atm | null | Stevensborough, US | false |
T0000001516 | U00000039 | 2025-03-06 02:36:06 | 316.02 | Franklin, Harris and Long Medical Center | Bank transfer to *8042 | transfer | mobile | 172.225.12.82 | East Bradley, US | false |
T0000001517 | U00000039 | 2024-10-15 04:20:03 | 150.38 | Carroll-Horn Financial Advisors | Subscription renewal - Carroll-Horn Financial Advisors | subscription | pos | null | Gomezburgh, US | false |
T0000001518 | U00000039 | 2025-02-26 18:51:46 | 476.02 | Vaughn, Chan and Williams Dental Clinic | Recurring payment to Vaughn, Chan and Williams Dental Clinic | subscription | mobile | 64.109.211.80 | Aarontown, US | false |
T0000001519 | U00000039 | 2025-01-30 07:47:12 | 202.11 | Franklin, Harris and Long Medical Center | Purchase at Franklin, Harris and Long Medical Center | purchase | atm | null | Lake Timothy, US | false |
T0000001520 | U00000039 | 2025-02-17 17:47:16 | 475.52 | Sullivan PLC Auto Parts | Cash withdrawal | withdrawal | mobile | 21.252.105.140 | Angelaborough, US | false |
T0000001521 | U00000039 | 2025-03-13 20:21:05 | 139.64 | Franklin, Harris and Long Medical Center | Bank transfer to *9088 | transfer | web | 35.121.1.104 | New Claudia, US | false |
T0000001522 | U00000039 | 2025-03-02 12:30:21 | 92.8 | Watson, Bennett and Martinez Insurance | Shopping at Watson, Bennett and Martinez Insurance | purchase | pos | null | Westview, US | false |
T0000001523 | U00000039 | 2025-03-02 00:40:34 | 109.78 | Smith Inc Electronics | ATM withdrawal | withdrawal | atm | null | East Danielleborough, US | false |
T0000001524 | U00000039 | 2025-01-19 21:24:10 | 122.88 | Wang LLC Shoes | Payment to Wang LLC Shoes | purchase | mobile | 94.24.69.220 | New Miranda, US | true |
T0000001525 | U00000039 | 2025-02-17 08:49:58 | 369.82 | Suarez Ltd Home Goods | Money transfer | transfer | mobile | 49.71.238.36 | Kennethhaven, US | false |
T0000001526 | U00000039 | 2025-02-21 12:33:02 | 74.33 | Bell-Nelson Concert Hall | Payment to Bell-Nelson Concert Hall | purchase | web | 205.20.243.85 | South Ernestberg, US | false |
T0000001527 | U00000039 | 2025-03-05 17:05:56 | 83.41 | Cox-Bell Supermarket | Transfer to account *1638 | transfer | mobile | 130.132.240.39 | West Teresahaven, US | false |
T0000001528 | U00000039 | 2025-01-24 22:46:49 | 112.09 | Vaughn, Chan and Williams Dental Clinic | Transfer to account *2696 | transfer | mobile | 117.170.16.157 | South George, US | false |
T0000001529 | U00000039 | 2025-02-13 10:41:51 | 165.9 | Pena, Jones and Pierce Accessories | Subscription renewal - Pena, Jones and Pierce Accessories | subscription | pos | null | New Lisaberg, US | false |
T0000001530 | U00000039 | 2025-02-20 15:51:52 | 191.98 | Cox-Bell Supermarket | Bank withdrawal | withdrawal | pos | null | Vanessaberg, US | false |
T0000001531 | U00000039 | 2025-01-01 09:29:32 | 389.67 | Howe-Lee Airlines | Recurring payment to Howe-Lee Airlines | subscription | mobile | 219.80.149.77 | Kirkmouth, US | false |
T0000001532 | U00000039 | 2025-02-20 11:54:49 | 103.13 | Vaughn, Chan and Williams Dental Clinic | Money transfer | transfer | mobile | 68.57.181.222 | Julieland, US | false |
T0000001533 | U00000039 | 2025-03-07 22:55:32 | 181.12 | Cox-Bell Supermarket | Recurring payment to Cox-Bell Supermarket | subscription | web | 90.164.0.222 | New Rachel, US | false |
T0000001534 | U00000039 | 2025-01-10 02:44:34 | 180.2 | Cox-Bell Supermarket | Transfer to account *6342 | transfer | web | 218.214.171.101 | Ericport, US | false |
T0000001535 | U00000039 | 2024-09-23 01:08:33 | 136.28 | Vang, Robles and Bradley Tire Shop | Purchase at Vang, Robles and Bradley Tire Shop | purchase | mobile | 30.174.196.65 | Russellville, US | false |
T0000001536 | U00000039 | 2025-01-29 06:08:10 | 169.13 | Green-Phillips Investments | Shopping at Green-Phillips Investments | purchase | pos | null | West Tinaborough, US | false |
T0000001537 | U00000039 | 2025-02-26 10:28:07 | 78.96 | Tucker Group Financial Services | Shopping at Tucker Group Financial Services | purchase | mobile | 27.134.13.55 | Alvaradochester, US | false |
T0000001538 | U00000039 | 2025-02-17 07:10:08 | 85.63 | Booker, Allen and Richardson Software | Bought items at Booker, Allen and Richardson Software | purchase | atm | null | East Jessica, US | false |
T0000001539 | U00000039 | 2025-03-12 05:45:12 | 1,194.36 | Green-Phillips Investments | Bought items at Green-Phillips Investments | purchase | atm | null | North Patrick, US | false |
T0000001540 | U00000039 | 2025-02-07 01:16:37 | 548.35 | Franklin, Harris and Long Medical Center | ATM withdrawal | withdrawal | mobile | 60.149.38.116 | West Joshua, US | false |
T0000001541 | U00000039 | 2025-03-03 16:53:15 | 331.91 | Burgess, Morris and Sanchez Sporting Goods | Purchase at Burgess, Morris and Sanchez Sporting Goods | purchase | mobile | 15.13.112.170 | North Tonyview, US | false |
T0000001542 | U00000039 | 2025-01-04 06:55:55 | 98.07 | Crawford-Cook Financial Services | Bank withdrawal | withdrawal | mobile | 102.187.123.206 | New Katherinemouth, US | false |
T0000001543 | U00000039 | 2025-02-08 05:11:15 | 133.62 | Gibbs, Mahoney and Schultz Car Dealership | Bought items at Gibbs, Mahoney and Schultz Car Dealership | purchase | web | 134.127.13.88 | Wilsonton, US | true |
T0000001544 | U00000039 | 2025-03-08 09:04:08 | 197.79 | Estes-Brown Theater | Cash withdrawal | withdrawal | pos | null | South David, US | false |
T0000001545 | U00000039 | 2025-02-08 22:07:33 | 193.66 | Mcneil, Perez and Robinson Cruise Lines | Money transfer | transfer | mobile | 122.7.225.133 | Kristinshire, US | false |
T0000001546 | U00000039 | 2025-03-06 04:49:15 | 580.2 | Dixon, Jones and Valdez Gaming | Transfer to account *8900 | transfer | mobile | 118.99.231.99 | Lake Mark, CN | true |
T0000001547 | U00000039 | 2025-03-01 08:29:24 | 100.87 | Harper, Torres and Schmidt Theater | Monthly subscription - Harper, Torres and Schmidt Theater [duplicate charge] | subscription | mobile | 20.59.227.248 | South Adam, NG | true |
T0000001548 | U00000039 | 2025-02-25 20:50:11 | 188.32 | Nichols, Taylor and Lambert Cinema | Purchase at Nichols, Taylor and Lambert Cinema | purchase | web | 173.47.203.217 | East Deborah, US | false |
T0000001549 | U00000039 | 2025-02-25 00:44:51 | 617.91 | Vaughn, Chan and Williams Dental Clinic | Bank withdrawal | withdrawal | mobile | 112.78.199.64 | East Courtney, US | false |
T0000001550 | U00000039 | 2025-02-10 22:12:34 | 456.37 | Green-Phillips Investments | Bank withdrawal | withdrawal | mobile | 106.79.22.77 | Nicholasmouth, US | false |
T0000001551 | U00000039 | 2025-03-11 21:37:14 | 196.34 | Green-Phillips Investments | Transfer to account *3002 | transfer | pos | null | West Traciborough, US | false |
T0000001552 | U00000039 | 2025-03-12 10:21:08 | 191.79 | Franklin, Harris and Long Medical Center | Purchase at Franklin, Harris and Long Medical Center | purchase | web | 11.74.205.229 | Westport, US | false |
T0000001553 | U00000039 | 2025-02-08 23:48:43 | 171.73 | Green-Phillips Investments | Subscription renewal - Green-Phillips Investments | subscription | mobile | 103.103.119.218 | Port Robinbury, US | false |
T0000001554 | U00000039 | 2025-02-13 04:47:00 | 119.13 | Anderson, Taylor and Diaz Digital Services | Bank withdrawal | withdrawal | pos | null | West Seanville, US | false |
T0000001555 | U00000039 | 2025-03-08 06:04:42 | 145.43 | Koch-Martin Gas Company | Bank withdrawal | withdrawal | web | 133.28.38.98 | New Brendanport, US | false |
T0000001556 | U00000039 | 2025-02-09 09:13:55 | 811.11 | Cox-Bell Supermarket | ATM withdrawal | withdrawal | pos | null | Smithfort, US | false |
T0000001557 | U00000039 | 2025-02-18 10:19:41 | 104.38 | Green-Phillips Investments | Monthly subscription - Green-Phillips Investments | subscription | mobile | 161.44.116.38 | Port Andreachester, US | false |
T0000001558 | U00000039 | 2025-02-25 00:30:12 | 135.52 | Barker-Mitchell Water Services | Bank withdrawal | withdrawal | pos | null | Teresaland, US | false |
T0000001559 | U00000039 | 2025-01-07 02:54:32 | 151.18 | Cruz, Rowe and Hendrix Water Services | Recurring payment to Cruz, Rowe and Hendrix Water Services | subscription | mobile | 215.36.3.204 | Port Maureen, US | false |
T0000001560 | U00000039 | 2024-12-22 08:53:52 | 79.54 | Franklin, Harris and Long Medical Center | Monthly subscription - Franklin, Harris and Long Medical Center | subscription | web | 168.211.129.96 | Hunterfort, US | false |
T0000001561 | U00000039 | 2025-02-21 02:13:42 | 120.81 | Cox-Bell Supermarket | Payment to Cox-Bell Supermarket | purchase | web | 17.2.227.85 | Port Vanessafort, US | false |
T0000001562 | U00000039 | 2025-03-05 01:14:15 | 260.11 | Vaughn, Chan and Williams Dental Clinic | Transfer to account *4131 | transfer | mobile | 175.229.78.251 | Christophermouth, US | false |
T0000001563 | U00000039 | 2025-03-10 06:31:53 | 413.81 | Cox-Bell Supermarket | Transfer to account *3947 | transfer | mobile | 195.226.250.118 | West Patricia, US | false |
T0000001564 | U00000039 | 2025-03-13 05:22:28 | 241.39 | Cox-Bell Supermarket | Recurring payment to Cox-Bell Supermarket | subscription | pos | null | Williammouth, US | false |
T0000001565 | U00000039 | 2025-02-20 06:39:07 | 195.33 | Franklin, Harris and Long Medical Center | Cash withdrawal | withdrawal | atm | null | Duartebury, US | false |
T0000001566 | U00000039 | 2025-02-22 01:26:39 | 353.24 | Vaughn, Chan and Williams Dental Clinic | Purchase at Vaughn, Chan and Williams Dental Clinic | purchase | web | 159.135.113.67 | Navarromouth, US | false |
T0000001567 | U00000039 | 2025-03-09 10:45:07 | 384.72 | Vaughn, Chan and Williams Dental Clinic | Bought items at Vaughn, Chan and Williams Dental Clinic | purchase | web | 212.7.119.212 | Jessicamouth, US | false |
T0000001568 | U00000039 | 2025-02-01 01:52:53 | 287.25 | Edwards Inc Digital Services | Bought items at Edwards Inc Digital Services | purchase | web | 113.89.153.249 | West Eddie, US | false |
T0000001569 | U00000040 | 2025-02-24 01:45:33 | 498.48 | Brown Ltd Car Wash | Subscription renewal - Brown Ltd Car Wash | subscription | atm | null | Rivaschester, AU | false |
T0000001570 | U00000040 | 2025-03-07 06:02:05 | 234.33 | Brown Ltd Car Wash | Transfer to account *1487 | transfer | mobile | 21.234.38.181 | West Lindabury, AU | false |
T0000001571 | U00000040 | 2025-02-28 16:03:32 | 551.19 | Murray-Ray Tech | Cash withdrawal | withdrawal | pos | null | Benjamintown, AU | false |
T0000001572 | U00000040 | 2025-02-08 11:14:21 | 215.91 | Brown Ltd Car Wash | Purchase at Brown Ltd Car Wash | purchase | mobile | 202.183.203.81 | West Michelefurt, AU | false |
T0000001573 | U00000040 | 2025-01-21 15:31:05 | 965.79 | Bishop-Vasquez Restaurant | Bank transfer to *8061 | transfer | web | 145.40.205.143 | North Paulaton, AU | false |
T0000001574 | U00000040 | 2025-03-05 09:32:31 | 249.26 | Watson-Cox Grocery | Money transfer | transfer | web | 70.65.171.195 | West James, RO | true |
T0000001575 | U00000040 | 2025-03-03 22:42:24 | 401.02 | Brown Ltd Car Wash | Bank withdrawal | withdrawal | atm | null | New Jenna, AU | false |
T0000001576 | U00000040 | 2025-02-05 19:09:31 | 263.59 | Murray-Ray Tech | Money transfer | transfer | mobile | 69.193.102.18 | North Lori, AU | false |
T0000001577 | U00000040 | 2025-02-23 02:57:55 | 295.14 | Bishop-Vasquez Restaurant | Subscription renewal - Bishop-Vasquez Restaurant | subscription | pos | null | Lake Jamesborough, AU | false |
T0000001578 | U00000040 | 2025-01-04 07:07:23 | 543.91 | Bishop-Vasquez Restaurant | Money transfer | transfer | mobile | 190.241.229.32 | North Kimberly, AU | false |
T0000001579 | U00000040 | 2025-03-11 19:30:33 | 616.34 | Henry, Henson and Burns Financial Advisors | Subscription renewal - Henry, Henson and Burns Financial Advisors | subscription | mobile | 73.204.234.215 | Matthewstad, AU | true |
T0000001580 | U00000040 | 2025-03-07 20:43:49 | 209.41 | Bishop-Vasquez Restaurant | Purchase at Bishop-Vasquez Restaurant | purchase | mobile | 1.52.109.205 | Port Paulville, AU | false |
T0000001581 | U00000040 | 2025-02-03 11:20:17 | 590.04 | Rojas and Sons Pizzeria | Cash withdrawal | withdrawal | web | 134.37.121.90 | Scottside, AU | false |
T0000001582 | U00000040 | 2025-02-16 01:03:59 | 394.66 | Combs, Snyder and Wallace Theater | Monthly subscription - Combs, Snyder and Wallace Theater | subscription | pos | null | South Carrieborough, AU | false |
T0000001583 | U00000040 | 2025-02-25 12:10:57 | 635.02 | Bishop-Vasquez Restaurant | Bank withdrawal | withdrawal | mobile | 48.78.253.255 | East Elizabethbury, AU | false |
T0000001584 | U00000040 | 2025-02-13 02:00:55 | 179.17 | Miller LLC Grocery | Purchase at Miller LLC Grocery | purchase | mobile | 103.194.59.161 | Kathyfurt, AU | false |
T0000001585 | U00000040 | 2025-03-07 18:22:23 | 578.11 | Murray-Ray Tech | Transfer to account *8253 | transfer | mobile | 70.40.167.128 | Graymouth, AU | false |
T0000001586 | U00000040 | 2025-01-16 00:47:55 | 131.21 | Stevens Ltd Tire Shop | Bought items at Stevens Ltd Tire Shop | purchase | atm | null | Martinezport, AU | false |
T0000001587 | U00000040 | 2025-03-14 15:53:10 | 961.38 | Holden, Sheppard and Frazier Travel Agency | Shopping at Holden, Sheppard and Frazier Travel Agency | purchase | mobile | 168.231.241.131 | Port Christinetown, BR | true |
T0000001588 | U00000040 | 2025-02-18 19:43:30 | 337.1 | Murray-Ray Tech | Bank transfer to *1689 | transfer | mobile | 17.167.198.241 | New Amandatown, AU | false |
T0000001589 | U00000040 | 2025-02-03 04:51:42 | 422.27 | Brown Ltd Car Wash | Subscription renewal - Brown Ltd Car Wash | subscription | atm | null | Port Joshuaside, AU | false |
T0000001590 | U00000040 | 2025-01-29 06:20:58 | 113.8 | Murray-Ray Tech | Transfer to account *6413 | transfer | pos | null | East Stephanie, AU | false |
T0000001591 | U00000040 | 2025-02-23 07:11:40 | 131.07 | Brown Ltd Car Wash | Cash withdrawal | withdrawal | pos | null | Glassstad, AU | false |
T0000001592 | U00000040 | 2025-03-05 07:57:02 | 134.25 | Brown Ltd Car Wash | Shopping at Brown Ltd Car Wash | purchase | web | 142.160.164.137 | South Gregory, AU | false |
T0000001593 | U00000040 | 2025-03-13 02:50:38 | 114.19 | Rich, Dunn and Neal Grocery | Transfer to account *3290 | transfer | mobile | 221.161.23.138 | Romanport, AU | false |
T0000001594 | U00000040 | 2025-03-09 08:19:24 | 721.21 | Bishop-Vasquez Restaurant | Bank withdrawal | withdrawal | web | 82.13.104.222 | Ryanfurt, AU | false |
T0000001595 | U00000040 | 2025-02-26 08:25:20 | 280.85 | Murray-Ray Tech | Purchase at Murray-Ray Tech | purchase | mobile | 48.162.132.183 | Sharonberg, AU | false |
T0000001596 | U00000040 | 2025-02-15 14:03:32 | 295.26 | Bishop-Vasquez Restaurant | Bank transfer to *5407 | transfer | web | 16.126.204.212 | Powellberg, AU | false |
T0000001597 | U00000040 | 2025-03-03 11:31:50 | 176.62 | Murray-Ray Tech | Cash withdrawal | withdrawal | web | 24.75.208.207 | Calvinport, AU | false |
T0000001598 | U00000040 | 2025-02-19 17:48:25 | 347.25 | White-Kelly Steakhouse | Bank transfer to *2014 | transfer | pos | null | Adamsburgh, AU | false |
T0000001599 | U00000040 | 2024-12-15 06:47:51 | 102.63 | Bishop-Vasquez Restaurant | Shopping at Bishop-Vasquez Restaurant | purchase | pos | null | Kathleenberg, AU | false |
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