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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001700 | U00000042 | 2025-02-17 08:06:08 | 74.65 | Campbell, Thomas and Alexander Wellness Center | Shopping at Campbell, Thomas and Alexander Wellness Center | purchase | mobile | 31.179.141.200 | South Elizabethburgh, US | false |
T0000001701 | U00000042 | 2025-02-15 01:16:52 | 90.43 | Anderson, Norton and Lara Airlines | Bank transfer to *4551 | transfer | web | 36.41.83.163 | North Thomas, US | false |
T0000001702 | U00000042 | 2024-12-20 05:53:25 | 32.51 | Klein, Cox and Elliott Farmers Market | Subscription renewal - Klein, Cox and Elliott Farmers Market | subscription | atm | null | Colemanfurt, US | false |
T0000001703 | U00000042 | 2024-12-20 05:29:56 | 23.09 | Kelly, King and Thompson Internet Provider | Shopping at Kelly, King and Thompson Internet Provider | purchase | pos | null | Jenniferhaven, US | false |
T0000001704 | U00000042 | 2025-03-02 18:46:45 | 44.09 | Klein, Cox and Elliott Farmers Market | Shopping at Klein, Cox and Elliott Farmers Market | purchase | mobile | 80.142.49.198 | East Madeline, US | false |
T0000001705 | U00000042 | 2025-02-15 11:18:43 | 199.27 | Vaughan-Tran Cinema | Recurring payment to Vaughan-Tran Cinema | subscription | pos | null | Elizabethville, US | false |
T0000001706 | U00000042 | 2025-02-14 06:07:03 | 47.79 | Duran, Becker and Weber Fast Food | Money transfer | transfer | web | 156.221.133.234 | New Michael, US | false |
T0000001707 | U00000042 | 2025-01-22 10:28:08 | 133.96 | Hobbs, Delacruz and Cole Sporting Goods | ATM withdrawal | withdrawal | mobile | 151.106.55.53 | New Shelleyview, US | false |
T0000001708 | U00000042 | 2025-03-05 03:50:49 | 402.23 | Klein, Cox and Elliott Farmers Market | Shopping at Klein, Cox and Elliott Farmers Market | purchase | pos | null | Port Katelyn, US | false |
T0000001709 | U00000042 | 2025-02-16 23:28:33 | 26.58 | Thornton-Day Financial Services | Recurring payment to Thornton-Day Financial Services | subscription | pos | null | Lake Brookeborough, US | false |
T0000001710 | U00000042 | 2025-02-17 15:47:54 | 45.43 | Vaughan-Tran Cinema | Bank withdrawal | withdrawal | pos | null | Marcustown, US | false |
T0000001711 | U00000043 | 2025-02-18 17:06:17 | 207.25 | Moss, Smith and Stevens Cable TV | Monthly subscription - Moss, Smith and Stevens Cable TV | subscription | web | 161.70.219.234 | Lake Patrickbury, US | false |
T0000001712 | U00000043 | 2025-03-14 04:36:45 | 487.36 | Moss, Smith and Stevens Cable TV | Monthly subscription - Moss, Smith and Stevens Cable TV | subscription | mobile | 12.89.56.151 | East Sherry, US | false |
T0000001713 | U00000043 | 2024-09-20 23:27:47 | 3,368.94 | Gallagher, Jackson and Velasquez Auto Service | Cash withdrawal | withdrawal | mobile | 22.156.87.204 | Gonzalesborough, US | true |
T0000001714 | U00000043 | 2025-02-09 20:01:56 | 157.4 | Moss, Smith and Stevens Cable TV | Cash withdrawal | withdrawal | mobile | 191.26.181.180 | Morrisonmouth, US | false |
T0000001715 | U00000043 | 2025-03-12 11:21:17 | 342.63 | Lyons-Smith Accessories | Bank transfer to *5349 | transfer | mobile | 67.192.91.168 | Lake Johnport, US | false |
T0000001716 | U00000043 | 2024-12-05 15:05:44 | 136.8 | Moss, Smith and Stevens Cable TV | Subscription renewal - Moss, Smith and Stevens Cable TV | subscription | pos | null | Anthonymouth, US | false |
T0000001717 | U00000043 | 2025-03-10 05:01:06 | 388.62 | Lyons-Smith Accessories | Bank withdrawal | withdrawal | mobile | 110.240.167.242 | Nathanielberg, US | false |
T0000001718 | U00000043 | 2025-03-01 04:43:18 | 213.71 | Salazar-Stafford Insurance | Cash withdrawal | withdrawal | web | 219.67.101.191 | Lake Taraside, US | false |
T0000001719 | U00000043 | 2025-03-01 16:35:27 | 240.5 | Lyons-Smith Accessories | ATM withdrawal | withdrawal | pos | null | Donnachester, US | false |
T0000001720 | U00000043 | 2025-02-12 23:30:52 | 107.63 | Lyons-Smith Accessories | Subscription renewal - Lyons-Smith Accessories | subscription | mobile | 70.127.229.206 | Ericland, US | false |
T0000001721 | U00000043 | 2025-03-10 21:11:31 | 191.66 | Salazar-Stafford Insurance | Recurring payment to Salazar-Stafford Insurance | subscription | mobile | 131.14.22.232 | West Lauraberg, US | false |
T0000001722 | U00000043 | 2025-03-11 11:03:12 | 643.7 | Braun-Edwards Pharmacy | Bank withdrawal | withdrawal | mobile | 52.53.115.33 | Parkburgh, US | false |
T0000001723 | U00000043 | 2025-03-14 01:21:15 | 45.5 | Moss, Smith and Stevens Cable TV | ATM withdrawal | withdrawal | web | 184.6.87.114 | Port Aaron, US | false |
T0000001724 | U00000043 | 2025-02-25 10:53:46 | 88.45 | Armstrong, Hudson and Stewart Shoes | Bank transfer to *49 | transfer | pos | null | North Lori, US | false |
T0000001725 | U00000043 | 2024-12-15 21:22:15 | 254.48 | Clark-Martinez Cinema | Bank withdrawal | withdrawal | mobile | 28.222.41.84 | West Samuel, US | false |
T0000001726 | U00000043 | 2025-01-26 17:50:59 | 216.71 | Lyons-Smith Accessories | Transfer to account *7851 | transfer | pos | null | South Stacie, US | false |
T0000001727 | U00000043 | 2025-01-23 07:49:02 | 202.83 | Moss, Smith and Stevens Cable TV | Bank transfer to *7898 | transfer | pos | null | East Spencer, US | false |
T0000001728 | U00000043 | 2025-02-25 13:51:58 | 163.85 | Salazar-Stafford Insurance | Shopping at Salazar-Stafford Insurance | purchase | mobile | 1.158.109.55 | Johnview, US | false |
T0000001729 | U00000043 | 2025-03-09 18:55:36 | 1,800.79 | Parsons-Smith Fast Food | Bank withdrawal | withdrawal | mobile | 82.133.159.80 | Bryanshire, NG | true |
T0000001730 | U00000043 | 2025-01-03 07:09:56 | 67.71 | Lyons-Smith Accessories | Bought items at Lyons-Smith Accessories | purchase | web | 46.247.112.247 | Joanntown, US | false |
T0000001731 | U00000043 | 2025-01-01 16:29:00 | 109 | Moss, Smith and Stevens Cable TV | Recurring payment to Moss, Smith and Stevens Cable TV | subscription | pos | null | Amberburgh, US | false |
T0000001732 | U00000043 | 2024-11-23 11:52:25 | 86.15 | Moss, Smith and Stevens Cable TV | Purchase at Moss, Smith and Stevens Cable TV | purchase | pos | null | Tonyaland, US | false |
T0000001733 | U00000043 | 2025-03-06 15:55:35 | 118.39 | Burton, Williams and Fuller Organic Foods | Transfer to account *9520 | transfer | mobile | 169.228.158.124 | East Josephfort, US | true |
T0000001734 | U00000043 | 2025-03-12 05:53:30 | 505.86 | Salazar-Stafford Insurance | Money transfer | transfer | pos | null | Portershire, US | false |
T0000001735 | U00000043 | 2025-03-07 06:04:18 | 341.52 | Sharp, Nixon and Miller Banking | Recurring payment to Sharp, Nixon and Miller Banking | subscription | pos | null | New Justinside, US | false |
T0000001736 | U00000043 | 2025-03-13 17:02:43 | 107.03 | Jones-Sharp Insurance | ATM withdrawal | withdrawal | mobile | 174.82.203.96 | Mendezland, US | false |
T0000001737 | U00000043 | 2025-01-15 14:51:26 | 128.25 | Lyons-Smith Accessories | Monthly subscription - Lyons-Smith Accessories | subscription | mobile | 44.79.112.130 | Derekfort, US | false |
T0000001738 | U00000043 | 2025-03-14 10:30:26 | 248.29 | Lyons-Smith Accessories | Transfer to account *4696 | transfer | web | 181.66.54.86 | Johnsonborough, US | false |
T0000001739 | U00000043 | 2025-03-14 20:16:19 | 125.1 | Norton, Moody and Novak Phone Services | Bank withdrawal | withdrawal | mobile | 56.116.46.237 | Kellyshire, US | false |
T0000001740 | U00000043 | 2025-03-05 12:23:26 | 493.81 | Lyons-Smith Accessories | Recurring payment to Lyons-Smith Accessories | subscription | mobile | 208.10.202.58 | North Tony, US | false |
T0000001741 | U00000043 | 2025-03-12 15:55:41 | 609.77 | Salazar-Stafford Insurance | Purchase at Salazar-Stafford Insurance | purchase | web | 205.168.215.202 | Williamsville, US | false |
T0000001742 | U00000043 | 2025-02-11 22:19:20 | 183.09 | Salazar-Stafford Insurance | Transfer to account *8521 | transfer | atm | null | West Charlenetown, US | false |
T0000001743 | U00000043 | 2025-03-08 15:13:52 | 504.97 | Salazar-Stafford Insurance | Bank transfer to *185 | transfer | atm | null | Kimberlyfort, US | false |
T0000001744 | U00000043 | 2025-02-24 11:15:44 | 279.24 | Robertson Ltd Gas Station | Bank transfer to *9436 | transfer | atm | null | Mccarthychester, US | false |
T0000001745 | U00000043 | 2025-03-03 23:44:58 | 167.08 | Lyons-Smith Accessories | Monthly subscription - Lyons-Smith Accessories | subscription | mobile | 129.171.233.188 | Matthewview, US | false |
T0000001746 | U00000043 | 2025-03-11 02:00:06 | 459.68 | Richardson-Best Vacation Rentals | Bank transfer to *3999 | transfer | mobile | 223.222.211.8 | Underwoodborough, US | false |
T0000001747 | U00000043 | 2025-01-31 21:34:05 | 1,003.64 | Schneider PLC Farmers Market | Payment to Schneider PLC Farmers Market | purchase | mobile | 217.255.125.237 | Leslieport, US | false |
T0000001748 | U00000043 | 2025-03-11 17:49:24 | 234.18 | Harris, Briggs and Terry Steakhouse | Shopping at Harris, Briggs and Terry Steakhouse | purchase | web | 168.195.127.51 | New Josephshire, US | false |
T0000001749 | U00000043 | 2025-03-05 12:37:04 | 711.31 | Salazar-Stafford Insurance | Subscription renewal - Salazar-Stafford Insurance | subscription | mobile | 90.28.27.188 | Port Jillstad, US | false |
T0000001750 | U00000043 | 2025-02-01 14:57:46 | 163.42 | Lyons-Smith Accessories | Bought items at Lyons-Smith Accessories | purchase | mobile | 161.127.73.21 | Lake Rogerbury, US | false |
T0000001751 | U00000043 | 2025-02-07 22:48:37 | 604.27 | Moss, Smith and Stevens Cable TV | Transfer to account *652 | transfer | mobile | 108.39.89.176 | Cookeburgh, US | false |
T0000001752 | U00000043 | 2025-03-07 22:30:01 | 2,235.85 | Hall LLC Water Services | Bank withdrawal | withdrawal | mobile | 100.131.232.165 | Thomasbury, RU | true |
T0000001753 | U00000043 | 2025-02-23 23:35:58 | 174.26 | Lyons-Smith Accessories | Payment to Lyons-Smith Accessories | purchase | pos | null | North David, US | false |
T0000001754 | U00000043 | 2025-02-12 15:43:23 | 182.72 | Lyons-Smith Accessories | Money transfer | transfer | web | 151.74.46.125 | Andrewstad, US | false |
T0000001755 | U00000043 | 2025-03-04 23:14:50 | 14.34 | Woods, Walker and Baker Diner | ATM withdrawal | withdrawal | web | 155.8.206.21 | Kingmouth, NG | true |
T0000001756 | U00000044 | 2025-01-31 18:42:10 | 375.45 | Colon Ltd Market | ATM withdrawal | withdrawal | mobile | 125.24.254.48 | West Seanhaven, US | false |
T0000001757 | U00000044 | 2025-02-04 17:26:04 | 773.4 | Powell and Sons Gas Station | Bank withdrawal | withdrawal | web | 206.172.78.37 | East William, US | false |
T0000001758 | U00000044 | 2025-03-01 23:48:25 | 457.55 | Lawrence-Butler Restaurant | Cash withdrawal | withdrawal | mobile | 143.255.177.176 | Lawrenceside, US | false |
T0000001759 | U00000044 | 2025-02-22 18:31:01 | 617.78 | Roberts, Williamson and Hughes Home Goods | Monthly subscription - Roberts, Williamson and Hughes Home Goods | subscription | web | 79.181.168.26 | Caseyshire, US | false |
T0000001760 | U00000044 | 2025-03-08 11:13:32 | 114.58 | Brown-Lopez Electric Company | Monthly subscription - Brown-Lopez Electric Company | subscription | mobile | 44.212.170.113 | New Andrew, US | false |
T0000001761 | U00000044 | 2025-03-06 00:40:36 | 56.9 | Rosales Inc Vision Center | Bank withdrawal | withdrawal | mobile | 130.139.15.218 | West Scott, US | false |
T0000001762 | U00000044 | 2025-03-13 22:32:04 | 102.31 | Roberts, Williamson and Hughes Home Goods | Shopping at Roberts, Williamson and Hughes Home Goods | purchase | mobile | 73.46.79.217 | East Kevin, US | false |
T0000001763 | U00000044 | 2025-01-29 02:08:52 | 3,382.73 | Fox, Carlson and Allison Cruise Lines | Recurring payment to Fox, Carlson and Allison Cruise Lines | subscription | web | 92.252.161.76 | Lake Anthonyside, US | true |
T0000001764 | U00000044 | 2024-12-14 15:39:27 | 437.03 | Roberts, Williamson and Hughes Home Goods | Monthly subscription - Roberts, Williamson and Hughes Home Goods | subscription | mobile | 216.176.247.48 | Juliashire, US | false |
T0000001765 | U00000044 | 2025-03-11 10:24:03 | 102.21 | Lawrence-Butler Restaurant | Monthly subscription - Lawrence-Butler Restaurant | subscription | web | 37.53.64.148 | Port Brian, US | false |
T0000001766 | U00000044 | 2025-02-14 13:48:29 | 767.76 | Bush and Sons Insurance | ATM withdrawal | withdrawal | web | 7.155.176.122 | South Beverlyhaven, BR | true |
T0000001767 | U00000044 | 2025-02-28 08:22:07 | 983.64 | Lawrence-Butler Restaurant | Bought items at Lawrence-Butler Restaurant | purchase | mobile | 106.178.185.222 | Port Jessica, US | false |
T0000001768 | U00000044 | 2025-01-30 05:22:55 | 63.55 | Wood-Ellis Entertainment Complex | Purchase at Wood-Ellis Entertainment Complex | purchase | web | 210.228.231.8 | Port Tonyahaven, RO | true |
T0000001769 | U00000044 | 2025-03-13 14:51:14 | 730.13 | Colon Ltd Market | Monthly subscription - Colon Ltd Market | subscription | pos | null | South Jamie, US | false |
T0000001770 | U00000044 | 2025-02-13 06:34:17 | 121.62 | Smith Group Computers | Monthly subscription - Smith Group Computers | subscription | web | 159.16.34.49 | East Annahaven, US | false |
T0000001771 | U00000044 | 2025-02-23 18:39:48 | 180.33 | White LLC Auto Parts | Cash withdrawal | withdrawal | web | 222.76.99.143 | New Catherinemouth, US | false |
T0000001772 | U00000044 | 2025-02-26 20:34:23 | 456.1 | Lawrence-Butler Restaurant | Bank transfer to *4440 | transfer | web | 149.5.246.117 | New Andrewbury, US | false |
T0000001773 | U00000044 | 2025-01-14 19:06:18 | 157.8 | Peck Inc Auto Parts | Monthly subscription - Peck Inc Auto Parts | subscription | web | 94.250.252.131 | Nicoleville, US | false |
T0000001774 | U00000044 | 2025-01-22 01:12:22 | 199.1 | Colon Ltd Market | Payment to Colon Ltd Market | purchase | web | 111.151.138.40 | South Ronaldmouth, US | false |
T0000001775 | U00000044 | 2025-02-16 07:56:03 | 242.36 | Barnes-Morris Auto Parts | Money transfer | transfer | web | 176.79.126.120 | Lukestad, US | false |
T0000001776 | U00000044 | 2025-03-09 14:41:30 | 1,156.52 | Lawrence-Butler Restaurant | Monthly subscription - Lawrence-Butler Restaurant | subscription | atm | null | Port Bridget, US | false |
T0000001777 | U00000044 | 2025-02-11 00:56:19 | 140.85 | Patel Group Pharmacy | Monthly subscription - Patel Group Pharmacy | subscription | mobile | 83.173.36.2 | Fernandezmouth, US | false |
T0000001778 | U00000044 | 2025-02-22 20:13:05 | 33.16 | Mueller-Moore Market | Recurring payment to Mueller-Moore Market | subscription | web | 139.238.1.192 | West Jacob, US | false |
T0000001779 | U00000044 | 2025-01-07 13:37:37 | 396.83 | Roberts, Williamson and Hughes Home Goods | Bank withdrawal | withdrawal | pos | null | South David, US | false |
T0000001780 | U00000044 | 2025-03-08 23:43:58 | 148.7 | Colon Ltd Market | Bank withdrawal | withdrawal | web | 33.252.226.74 | South Kelly, US | false |
T0000001781 | U00000045 | 2025-02-07 04:36:02 | 269.79 | Reyes, Allen and Crawford Tire Shop | Bank transfer to *7639 | transfer | pos | null | Orrshire, IN | false |
T0000001782 | U00000045 | 2025-02-16 08:32:27 | 536.43 | Anderson Inc Banking | Recurring payment to Anderson Inc Banking | subscription | mobile | 200.9.20.78 | Aaronbury, IN | false |
T0000001783 | U00000045 | 2025-02-16 20:25:42 | 260.62 | Hernandez-Reynolds Streaming Services | Bank withdrawal | withdrawal | web | 195.158.145.188 | South Travistown, IN | true |
T0000001784 | U00000045 | 2025-03-01 08:08:47 | 102.63 | Baker-Baker Car Wash | Bought items at Baker-Baker Car Wash | purchase | web | 49.10.161.147 | Stoneburgh, IN | false |
T0000001785 | U00000045 | 2024-12-19 12:55:57 | 518.97 | Meyers Ltd Medical Center | Bank withdrawal | withdrawal | mobile | 61.16.82.27 | Samueltown, IN | false |
T0000001786 | U00000045 | 2025-03-14 16:36:29 | 288.06 | Chang-Smith Pharmacy | Cash withdrawal | withdrawal | web | 167.126.140.95 | Freemanberg, IN | false |
T0000001787 | U00000045 | 2025-03-02 15:59:32 | 2,363.52 | Brennan Inc Bistro | Transfer to account *1978 | transfer | web | 149.27.174.15 | East Ashleystad, NG | true |
T0000001788 | U00000045 | 2025-03-14 16:07:33 | 443.64 | Smith, Brooks and Barton Mobile | Bank withdrawal | withdrawal | pos | null | Austinmouth, IN | false |
T0000001789 | U00000045 | 2025-03-07 22:42:39 | 201.6 | Rivas, Russell and Vargas Foods | Money transfer | transfer | web | 54.126.43.211 | Lake Alexanderside, IN | false |
T0000001790 | U00000045 | 2025-02-14 18:58:27 | 177.47 | Baker-Baker Car Wash | Monthly subscription - Baker-Baker Car Wash | subscription | web | 68.117.201.90 | Danielton, IN | false |
T0000001791 | U00000045 | 2025-02-08 07:32:09 | 2,691.43 | Delgado-White Dental Clinic | Bank transfer to *6128 | transfer | mobile | 121.95.250.77 | Mcconnellside, IN | false |
T0000001792 | U00000045 | 2025-01-31 05:30:21 | 455.19 | Smith, Brooks and Barton Mobile | Payment to Smith, Brooks and Barton Mobile | purchase | pos | null | Blackhaven, IN | false |
T0000001793 | U00000045 | 2025-03-01 13:44:50 | 245.81 | Reyes, Allen and Crawford Tire Shop | Payment to Reyes, Allen and Crawford Tire Shop | purchase | mobile | 68.105.97.196 | Garciaside, IN | false |
T0000001794 | U00000045 | 2025-02-19 06:18:40 | 58.37 | Rosales, King and Roberts Tire Shop | Monthly subscription - Rosales, King and Roberts Tire Shop | subscription | mobile | 3.57.7.226 | Freemanshire, IN | false |
T0000001795 | U00000045 | 2025-02-06 09:32:07 | 678.76 | Smith, Brooks and Barton Mobile | Bought items at Smith, Brooks and Barton Mobile | purchase | mobile | 112.92.222.98 | Port Dean, IN | false |
T0000001796 | U00000045 | 2025-02-14 20:54:42 | 296.21 | Smith, Brooks and Barton Mobile | ATM withdrawal | withdrawal | mobile | 58.52.83.159 | Juliabury, IN | false |
T0000001797 | U00000045 | 2025-02-24 08:18:32 | 322.01 | Bauer PLC Car Wash | Subscription renewal - Bauer PLC Car Wash | subscription | web | 204.201.96.145 | Karenchester, IN | false |
T0000001798 | U00000045 | 2025-02-09 02:29:11 | 150.63 | Schultz PLC Banking | Bank transfer to *4535 | transfer | web | 149.207.26.130 | Masonfort, RU | true |
T0000001799 | U00000045 | 2025-01-22 12:18:45 | 318.67 | Harvey-Evans Airlines | Bought items at Harvey-Evans Airlines | purchase | pos | null | Johnberg, IN | false |
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