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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001600 | U00000040 | 2025-03-06 21:11:25 | 182.11 | Murray-Ray Tech | ATM withdrawal | withdrawal | pos | null | Heathermouth, AU | false |
T0000001601 | U00000040 | 2025-03-09 10:28:47 | 757.61 | Murray-Ray Tech | Bought items at Murray-Ray Tech | purchase | mobile | 170.117.119.50 | Stevenstown, AU | false |
T0000001602 | U00000040 | 2025-02-19 13:13:17 | 245.58 | Marshall-Garcia Hotels | ATM withdrawal | withdrawal | web | 48.4.38.148 | Jasonton, CN | true |
T0000001603 | U00000040 | 2025-02-28 00:08:39 | 76.91 | Bishop-Vasquez Restaurant | Money transfer | transfer | web | 9.90.221.64 | New Raymondside, AU | false |
T0000001604 | U00000040 | 2025-01-06 12:05:54 | 309.76 | Bishop-Vasquez Restaurant | Bank withdrawal | withdrawal | mobile | 135.162.164.12 | Farrellberg, AU | false |
T0000001605 | U00000040 | 2025-02-17 04:43:19 | 516.42 | Brock and Sons Mobile | Transfer to account *8043 | transfer | web | 19.141.99.223 | Meganside, AU | false |
T0000001606 | U00000040 | 2025-01-17 12:25:15 | 359.36 | Brown Ltd Car Wash | Bank transfer to *8252 | transfer | mobile | 116.95.222.128 | New Johnhaven, AU | false |
T0000001607 | U00000040 | 2025-03-09 05:20:26 | 743.59 | Sanchez, Arellano and Barton Mobile | Subscription renewal - Sanchez, Arellano and Barton Mobile | subscription | mobile | 205.216.37.8 | Andersonfurt, AU | false |
T0000001608 | U00000040 | 2025-02-04 04:43:30 | 419 | Brown Ltd Car Wash | Transfer to account *5671 | transfer | mobile | 33.112.58.115 | Henryberg, AU | false |
T0000001609 | U00000041 | 2025-02-02 02:15:40 | 96.7 | Johnson Group Airlines | Purchase at Johnson Group Airlines | purchase | web | 151.128.213.90 | Clarkfurt, RU | false |
T0000001610 | U00000041 | 2025-03-09 19:04:26 | 921.52 | Maxwell, Stephens and Spencer Dental Clinic | Monthly subscription - Maxwell, Stephens and Spencer Dental Clinic | subscription | pos | null | Holmesborough, CN | true |
T0000001611 | U00000041 | 2025-01-15 01:45:28 | 114.49 | Johnson Group Airlines | Bank withdrawal | withdrawal | atm | null | New Sarahberg, RU | false |
T0000001612 | U00000041 | 2025-02-21 03:33:32 | 617.85 | Johnson, English and Zavala Internet Provider | Payment to Johnson, English and Zavala Internet Provider [very high amount] | purchase | mobile | 176.109.208.4 | Caseburgh, CN | true |
T0000001613 | U00000041 | 2025-02-19 10:24:21 | 73.14 | Johnson Group Airlines | Bank transfer to *3150 | transfer | pos | null | New Deannaville, RU | false |
T0000001614 | U00000041 | 2025-03-11 04:56:47 | 165.63 | Johnson Group Airlines | Transfer to account *1313 | transfer | mobile | 49.36.49.245 | Riverashire, RU | false |
T0000001615 | U00000041 | 2025-03-01 13:44:03 | 584.34 | Smith-Johnson Auto Service | Monthly subscription - Smith-Johnson Auto Service | subscription | web | 203.0.81.174 | West Ashleystad, RU | false |
T0000001616 | U00000041 | 2025-02-15 10:36:03 | 508.59 | Johnson Group Airlines | Transfer to account *6464 | transfer | mobile | 159.7.36.66 | Davidborough, RU | false |
T0000001617 | U00000041 | 2025-02-27 10:58:21 | 847.8 | Martinez-Adkins Fresh Market | Bank withdrawal | withdrawal | mobile | 106.20.153.130 | East Barbaraside, RU | false |
T0000001618 | U00000041 | 2025-02-12 17:04:59 | 429.98 | Martinez-Adkins Fresh Market | Monthly subscription - Martinez-Adkins Fresh Market | subscription | atm | null | North Jessicaside, RU | false |
T0000001619 | U00000041 | 2025-03-08 20:55:11 | 513.61 | Hurst and Sons Tire Shop | Monthly subscription - Hurst and Sons Tire Shop | subscription | web | 187.123.146.156 | Riceberg, RU | false |
T0000001620 | U00000041 | 2025-02-26 11:59:39 | 169.04 | Johnson Group Airlines | Recurring payment to Johnson Group Airlines | subscription | pos | null | New Thomas, RU | false |
T0000001621 | U00000041 | 2025-02-17 00:57:06 | 417.02 | Martinez-Adkins Fresh Market | ATM withdrawal | withdrawal | web | 199.168.249.240 | Thomasport, RU | false |
T0000001622 | U00000041 | 2024-11-04 03:10:46 | 333.46 | Johnson Group Airlines | Money transfer | transfer | mobile | 108.240.141.200 | Cookport, RU | false |
T0000001623 | U00000041 | 2025-02-12 02:14:43 | 211.11 | Martinez-Adkins Fresh Market | Monthly subscription - Martinez-Adkins Fresh Market | subscription | web | 187.74.132.6 | North John, RU | false |
T0000001624 | U00000041 | 2025-02-17 08:03:17 | 2,812.45 | Fuller, Graham and Gray Streaming Services | Subscription renewal - Fuller, Graham and Gray Streaming Services | subscription | pos | null | Mooretown, NG | true |
T0000001625 | U00000041 | 2025-02-08 19:40:15 | 270.33 | Martinez-Adkins Fresh Market | Money transfer | transfer | web | 131.173.242.0 | Maysfort, RU | false |
T0000001626 | U00000041 | 2025-02-03 00:20:40 | 229.06 | Martinez-Adkins Fresh Market | Purchase at Martinez-Adkins Fresh Market | purchase | atm | null | New David, RU | false |
T0000001627 | U00000041 | 2025-02-20 12:30:43 | 275.96 | Johnson Group Airlines | Bank transfer to *1287 | transfer | mobile | 202.219.220.93 | Torresbury, RU | false |
T0000001628 | U00000041 | 2025-02-10 13:49:38 | 226.59 | Hurst and Sons Tire Shop | Shopping at Hurst and Sons Tire Shop | purchase | mobile | 205.40.8.176 | North George, RU | false |
T0000001629 | U00000041 | 2025-03-14 10:08:40 | 339.49 | Martinez-Adkins Fresh Market | Shopping at Martinez-Adkins Fresh Market | purchase | mobile | 4.120.211.142 | New Colleen, RU | false |
T0000001630 | U00000041 | 2025-02-19 03:39:07 | 296.49 | Wong Inc Gas Company | Recurring payment to Wong Inc Gas Company | subscription | web | 85.193.183.61 | East Matthewfurt, RU | false |
T0000001631 | U00000041 | 2025-03-14 00:36:35 | 31.43 | Martinez-Adkins Fresh Market | Bank withdrawal | withdrawal | web | 170.213.178.43 | South Robyntown, RU | false |
T0000001632 | U00000041 | 2025-02-28 18:49:56 | 68.33 | Edwards-Sharp Healthcare Services | Transfer to account *9009 | transfer | mobile | 218.15.52.73 | Port Jason, RU | false |
T0000001633 | U00000041 | 2025-02-18 09:42:04 | 495.64 | Hurst and Sons Tire Shop | ATM withdrawal | withdrawal | atm | null | Lake Arielberg, RU | false |
T0000001634 | U00000041 | 2025-03-01 14:48:28 | 385.59 | Hurst and Sons Tire Shop | Subscription renewal - Hurst and Sons Tire Shop | subscription | mobile | 146.13.173.235 | North Amyton, RU | false |
T0000001635 | U00000041 | 2025-02-15 13:39:00 | 262.14 | Martinez-Adkins Fresh Market | ATM withdrawal | withdrawal | atm | null | Port Eddieshire, RU | false |
T0000001636 | U00000041 | 2024-10-10 01:28:49 | 12.37 | Chase Ltd Water Services | Subscription renewal - Chase Ltd Water Services | subscription | web | 78.64.22.224 | Jacksonmouth, BR | true |
T0000001637 | U00000041 | 2025-03-09 11:41:30 | 303.01 | Martinez-Adkins Fresh Market | ATM withdrawal | withdrawal | web | 128.170.205.61 | Conniebury, RU | false |
T0000001638 | U00000041 | 2025-02-06 15:57:49 | 82.04 | Johnson Group Airlines | Cash withdrawal | withdrawal | mobile | 133.11.74.174 | North David, RU | false |
T0000001639 | U00000041 | 2025-03-12 15:26:38 | 349.6 | Robinson-Howard Steakhouse | Cash withdrawal | withdrawal | mobile | 49.15.154.205 | Port Ronald, RU | false |
T0000001640 | U00000041 | 2025-02-08 01:36:49 | 83.77 | Martinez-Adkins Fresh Market | Purchase at Martinez-Adkins Fresh Market | purchase | web | 51.212.237.53 | Lake Davidhaven, RU | false |
T0000001641 | U00000041 | 2025-02-21 00:23:41 | 529.76 | Johnson Group Airlines | Money transfer | transfer | pos | null | Port Janetberg, RU | false |
T0000001642 | U00000041 | 2025-02-26 22:07:59 | 223.65 | Hickman, Vasquez and Cameron Tax Services | Shopping at Hickman, Vasquez and Cameron Tax Services | purchase | pos | null | Lopezland, RU | false |
T0000001643 | U00000041 | 2025-03-14 02:54:15 | 361.55 | Martinez-Adkins Fresh Market | Bought items at Martinez-Adkins Fresh Market | purchase | mobile | 217.56.134.125 | North Allison, RU | false |
T0000001644 | U00000041 | 2024-12-28 00:11:44 | 617.46 | Martinez-Adkins Fresh Market | Purchase at Martinez-Adkins Fresh Market | purchase | web | 167.225.79.187 | Johnbury, RU | false |
T0000001645 | U00000041 | 2025-03-02 09:08:30 | 404.16 | Johnson Group Airlines | Subscription renewal - Johnson Group Airlines | subscription | pos | null | West Susan, RU | false |
T0000001646 | U00000041 | 2025-02-09 03:21:39 | 648.96 | Johnson Group Airlines | Recurring payment to Johnson Group Airlines | subscription | web | 148.4.3.71 | New Natalieland, RU | false |
T0000001647 | U00000041 | 2025-03-12 00:23:07 | 191.26 | Martinez-Adkins Fresh Market | ATM withdrawal | withdrawal | mobile | 200.85.157.149 | Lake Marissaberg, RU | false |
T0000001648 | U00000041 | 2025-03-10 05:53:59 | 312.86 | Reid-Graham Gas Station | Bank transfer to *3053 [unknown recipient] | transfer | mobile | 211.140.57.194 | Port Erin, BR | true |
T0000001649 | U00000041 | 2025-02-16 07:15:18 | 85.41 | Henry-French Theater | Monthly subscription - Henry-French Theater | subscription | web | 114.125.67.242 | North Robertport, RU | false |
T0000001650 | U00000041 | 2025-02-11 00:02:43 | 198.88 | Griffin, Hall and Porter Insurance | Purchase at Griffin, Hall and Porter Insurance | purchase | pos | null | Troyside, RU | false |
T0000001651 | U00000041 | 2025-03-03 20:46:02 | 111.43 | Martinez-Adkins Fresh Market | Subscription renewal - Martinez-Adkins Fresh Market | subscription | web | 122.116.124.172 | Smithfurt, RU | false |
T0000001652 | U00000041 | 2024-12-28 01:50:22 | 165.64 | Mitchell-Martinez Steakhouse | Bought items at Mitchell-Martinez Steakhouse [unusual location] | purchase | mobile | 12.53.241.122 | Scottstad, BR | true |
T0000001653 | U00000041 | 2025-02-17 01:52:46 | 1,254.91 | Martinez-Adkins Fresh Market | Recurring payment to Martinez-Adkins Fresh Market | subscription | web | 114.51.213.191 | Valenciaville, RU | false |
T0000001654 | U00000041 | 2025-02-04 15:05:55 | 529.73 | Johnson Group Airlines | Bank transfer to *5008 | transfer | web | 74.212.164.5 | West Davidshire, RU | false |
T0000001655 | U00000041 | 2025-02-23 07:29:35 | 314.08 | Martinez-Adkins Fresh Market | Recurring payment to Martinez-Adkins Fresh Market | subscription | mobile | 215.207.67.220 | Terrellfurt, RU | false |
T0000001656 | U00000041 | 2025-01-26 04:14:12 | 666.84 | Martinez-Adkins Fresh Market | Recurring payment to Martinez-Adkins Fresh Market | subscription | pos | null | North Elizabethtown, RU | false |
T0000001657 | U00000041 | 2025-01-20 00:36:16 | 1,253.8 | Hurst and Sons Tire Shop | Bank transfer to *2827 | transfer | web | 131.230.205.149 | Port Derek, RU | false |
T0000001658 | U00000041 | 2025-02-03 09:52:40 | 149.89 | Rodriguez Group Farmers Market | Monthly subscription - Rodriguez Group Farmers Market | subscription | mobile | 128.91.243.110 | Manningport, RU | false |
T0000001659 | U00000041 | 2025-03-06 04:16:17 | 346.11 | Myers-Hawkins Fresh Market | Subscription renewal - Myers-Hawkins Fresh Market | subscription | pos | null | Bryanton, RU | false |
T0000001660 | U00000042 | 2025-03-10 19:34:40 | 200.59 | Anderson, Norton and Lara Airlines | Monthly subscription - Anderson, Norton and Lara Airlines | subscription | web | 157.128.58.32 | South Amy, US | false |
T0000001661 | U00000042 | 2025-02-28 13:48:39 | 138.02 | Vaughan-Tran Cinema | Purchase at Vaughan-Tran Cinema | purchase | mobile | 115.131.111.155 | North Michael, US | false |
T0000001662 | U00000042 | 2025-03-04 11:52:29 | 109.73 | Salazar, Mullins and Mitchell Car Wash | Subscription renewal - Salazar, Mullins and Mitchell Car Wash | subscription | mobile | 20.18.52.146 | Nguyenville, US | false |
T0000001663 | U00000042 | 2025-03-14 14:20:01 | 136.42 | Klein, Cox and Elliott Farmers Market | Cash withdrawal | withdrawal | mobile | 7.131.140.192 | Ryanside, US | false |
T0000001664 | U00000042 | 2025-01-01 13:51:37 | 123.64 | Vaughan-Tran Cinema | Bank withdrawal | withdrawal | mobile | 165.213.249.200 | North Rachelborough, US | false |
T0000001665 | U00000042 | 2025-02-03 03:25:20 | 47.79 | Jones and Sons Banking | Transfer to account *2404 | transfer | mobile | 14.167.243.177 | Floresmouth, US | false |
T0000001666 | U00000042 | 2025-02-28 14:05:16 | 264.91 | Hunter PLC Clothing | Bank withdrawal | withdrawal | pos | null | Jonesside, US | false |
T0000001667 | U00000042 | 2025-03-05 12:29:03 | 100.38 | Salazar, Mullins and Mitchell Car Wash | Recurring payment to Salazar, Mullins and Mitchell Car Wash | subscription | web | 222.100.116.252 | Scotthaven, US | false |
T0000001668 | U00000042 | 2025-01-28 06:10:13 | 245.89 | Howard-Johnson Hotels | Recurring payment to Howard-Johnson Hotels | subscription | atm | null | Lake Benjaminchester, US | false |
T0000001669 | U00000042 | 2025-02-11 13:32:40 | 92.43 | Salazar, Mullins and Mitchell Car Wash | Money transfer | transfer | mobile | 62.54.89.236 | Henrychester, US | false |
T0000001670 | U00000042 | 2025-03-10 22:57:34 | 94.55 | Anderson, Norton and Lara Airlines | Bank transfer to *2530 | transfer | web | 145.47.84.132 | Colemanburgh, US | false |
T0000001671 | U00000042 | 2025-02-27 13:40:09 | 49.16 | Thornton-Day Financial Services | Cash withdrawal | withdrawal | mobile | 24.83.151.219 | South Michaelview, US | false |
T0000001672 | U00000042 | 2025-03-13 07:21:41 | 358.42 | Thornton-Day Financial Services | ATM withdrawal | withdrawal | web | 150.138.141.93 | Brianstad, US | false |
T0000001673 | U00000042 | 2025-03-12 12:13:40 | 216.94 | Klein, Cox and Elliott Farmers Market | Subscription renewal - Klein, Cox and Elliott Farmers Market | subscription | mobile | 64.194.103.196 | Michaelstad, US | false |
T0000001674 | U00000042 | 2025-03-05 01:57:14 | 104.41 | Kelly, King and Thompson Internet Provider | Bought items at Kelly, King and Thompson Internet Provider | purchase | mobile | 113.18.104.72 | Petersmouth, US | false |
T0000001675 | U00000042 | 2024-11-07 20:12:31 | 48.7 | Mitchell, Martinez and Tucker Medical Center | Transfer to account *1667 | transfer | pos | null | Petersborough, US | false |
T0000001676 | U00000042 | 2025-02-19 04:49:23 | 69.32 | Crawford, Hale and Munoz Internet Provider | Monthly subscription - Crawford, Hale and Munoz Internet Provider | subscription | atm | null | Port Davidhaven, US | false |
T0000001677 | U00000042 | 2025-03-14 00:11:56 | 272.77 | Gross Inc Electric Company | Transfer to account *3468 | transfer | mobile | 69.151.122.167 | Cookview, US | false |
T0000001678 | U00000042 | 2025-02-25 21:05:20 | 93.89 | Salazar, Mullins and Mitchell Car Wash | Money transfer | transfer | pos | null | North Franciscoview, US | false |
T0000001679 | U00000042 | 2025-03-09 19:06:58 | 180.23 | Kelly, King and Thompson Internet Provider | Cash withdrawal | withdrawal | web | 78.107.140.196 | Jasontown, US | false |
T0000001680 | U00000042 | 2025-02-20 03:16:47 | 510.74 | Campbell, Thomas and Alexander Wellness Center | Bank transfer to *6646 | transfer | web | 134.184.14.178 | West Jasontown, US | false |
T0000001681 | U00000042 | 2025-01-16 12:01:44 | 116.88 | Allen, Myers and Schmidt Foods | Subscription renewal - Allen, Myers and Schmidt Foods | subscription | mobile | 101.102.25.189 | Brandonfort, US | false |
T0000001682 | U00000042 | 2024-12-12 21:37:08 | 259.65 | Campbell, Thomas and Alexander Wellness Center | Transfer to account *4266 | transfer | mobile | 27.44.39.62 | Travishaven, US | false |
T0000001683 | U00000042 | 2025-03-03 20:37:56 | 107.44 | Anderson, Norton and Lara Airlines | Bought items at Anderson, Norton and Lara Airlines | purchase | pos | null | Lake Pamela, US | false |
T0000001684 | U00000042 | 2025-02-27 19:05:45 | 70.8 | Vaughan-Tran Cinema | ATM withdrawal | withdrawal | mobile | 129.180.237.8 | Beardborough, US | false |
T0000001685 | U00000042 | 2025-03-14 22:24:42 | 121.71 | Howard-Johnson Hotels | ATM withdrawal | withdrawal | pos | null | South Rodney, US | false |
T0000001686 | U00000042 | 2025-03-02 20:44:10 | 41.7 | Mcclain Inc Travel Booking | Recurring payment to Mcclain Inc Travel Booking | subscription | web | 208.211.107.126 | Huberfurt, US | false |
T0000001687 | U00000042 | 2025-02-23 04:43:03 | 144.24 | Salazar, Mullins and Mitchell Car Wash | Recurring payment to Salazar, Mullins and Mitchell Car Wash | subscription | mobile | 138.217.8.119 | Pattyville, US | false |
T0000001688 | U00000042 | 2025-02-08 01:00:04 | 53.09 | Cervantes Inc Gas Station | Bought items at Cervantes Inc Gas Station | purchase | mobile | 81.178.101.31 | West Alexandra, US | false |
T0000001689 | U00000042 | 2024-12-23 19:52:19 | 91.14 | Kelly, King and Thompson Internet Provider | Shopping at Kelly, King and Thompson Internet Provider | purchase | mobile | 110.151.203.150 | Meganside, US | false |
T0000001690 | U00000042 | 2025-03-01 01:14:54 | 61.13 | Crawford, Hale and Munoz Internet Provider | ATM withdrawal | withdrawal | web | 118.85.23.207 | Berryfort, US | false |
T0000001691 | U00000042 | 2025-02-21 06:01:06 | 87.1 | Klein, Cox and Elliott Farmers Market | Bank transfer to *4233 | transfer | pos | null | Port Taylor, US | false |
T0000001692 | U00000042 | 2025-01-29 06:34:54 | 293.29 | Crawford, Hale and Munoz Internet Provider | ATM withdrawal | withdrawal | mobile | 31.28.49.9 | North Michael, US | false |
T0000001693 | U00000042 | 2024-12-27 18:38:55 | 186.9 | Anderson, Norton and Lara Airlines | Monthly subscription - Anderson, Norton and Lara Airlines | subscription | mobile | 82.208.173.143 | Shawnview, US | false |
T0000001694 | U00000042 | 2025-03-09 08:48:45 | 155.68 | Campbell, Thomas and Alexander Wellness Center | Recurring payment to Campbell, Thomas and Alexander Wellness Center | subscription | web | 83.239.6.249 | Morganview, US | false |
T0000001695 | U00000042 | 2025-03-06 19:33:07 | 92.25 | Robinson Ltd Computers | Money transfer | transfer | web | 78.162.186.103 | Stevemouth, US | false |
T0000001696 | U00000042 | 2025-02-24 17:24:51 | 53.57 | Curtis, King and Jarvis Tech | Money transfer | transfer | web | 25.90.12.224 | New Kylie, US | false |
T0000001697 | U00000042 | 2025-03-07 12:59:40 | 55.39 | Petersen, Blackburn and Cooper Tire Shop | Transfer to account *6594 | transfer | atm | null | Pruittport, RU | true |
T0000001698 | U00000042 | 2025-03-01 01:22:35 | 21.84 | Thornton-Day Financial Services | Cash withdrawal | withdrawal | web | 3.101.167.214 | Larsonmouth, US | false |
T0000001699 | U00000042 | 2025-02-04 19:00:04 | 134 | Fisher PLC Theme Park | Bought items at Fisher PLC Theme Park | purchase | atm | null | South Lindseychester, US | false |
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