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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001800 | U00000045 | 2025-01-28 11:46:40 | 694.52 | Mccarthy Ltd Car Dealership | ATM withdrawal | withdrawal | mobile | 87.58.26.69 | Aaronhaven, IN | false |
T0000001801 | U00000045 | 2025-03-02 08:49:09 | 631.49 | Williams, Molina and Jones Entertainment Complex | Transfer to account *6180 | transfer | mobile | 121.32.145.166 | South Kathleen, IN | false |
T0000001802 | U00000045 | 2025-02-15 04:48:39 | 273.99 | Reyes, Allen and Crawford Tire Shop | Monthly subscription - Reyes, Allen and Crawford Tire Shop | subscription | web | 153.80.25.197 | Blackshire, IN | false |
T0000001803 | U00000045 | 2025-02-23 10:47:26 | 910.66 | Smith, Brooks and Barton Mobile | Payment to Smith, Brooks and Barton Mobile | purchase | web | 175.68.184.12 | Michaelmouth, IN | false |
T0000001804 | U00000045 | 2025-02-07 13:57:30 | 608.11 | Smith, Brooks and Barton Mobile | Transfer to account *2823 | transfer | pos | null | Lake Benjamin, IN | false |
T0000001805 | U00000045 | 2025-02-28 07:57:52 | 60.59 | Ellis, Rivas and Hill Medical Center | Purchase at Ellis, Rivas and Hill Medical Center | purchase | web | 188.223.199.174 | Ericatown, IN | false |
T0000001806 | U00000045 | 2025-02-05 20:58:23 | 258.5 | Clark, Summers and Gardner Bistro | Purchase at Clark, Summers and Gardner Bistro | purchase | web | 73.127.48.82 | Martinport, IN | true |
T0000001807 | U00000045 | 2025-03-13 12:03:09 | 113.61 | Chapman-Cook Fast Food | Subscription renewal - Chapman-Cook Fast Food | subscription | atm | null | East Mark, IN | false |
T0000001808 | U00000045 | 2025-02-26 14:51:04 | 560.7 | Delgado-White Dental Clinic | Bank withdrawal | withdrawal | web | 151.96.68.135 | East Ruthview, IN | false |
T0000001809 | U00000045 | 2025-02-07 09:21:53 | 261.43 | Baker-Baker Car Wash | Transfer to account *7187 | transfer | web | 17.239.105.142 | East Amandaberg, IN | false |
T0000001810 | U00000045 | 2025-02-27 15:38:51 | 500.88 | Knight, Carpenter and Carey Pizzeria | Bank withdrawal | withdrawal | pos | null | Lisaton, IN | false |
T0000001811 | U00000045 | 2025-03-06 22:52:43 | 617.05 | Garcia LLC Gas Station | Shopping at Garcia LLC Gas Station | purchase | pos | null | Patriciaside, IN | false |
T0000001812 | U00000045 | 2024-10-09 04:17:32 | 350.51 | Hernandez, Thornton and Miller Banking | Monthly subscription - Hernandez, Thornton and Miller Banking | subscription | mobile | 93.1.254.85 | Lake Beth, IN | false |
T0000001813 | U00000045 | 2025-02-04 09:03:55 | 402.37 | Delgado-White Dental Clinic | Recurring payment to Delgado-White Dental Clinic | subscription | pos | null | Hubbardchester, IN | false |
T0000001814 | U00000045 | 2025-02-03 00:09:32 | 396.75 | Walsh-Harris Shoes | Recurring payment to Walsh-Harris Shoes | subscription | web | 140.83.235.81 | New Brandon, IN | false |
T0000001815 | U00000045 | 2025-02-09 02:23:23 | 193.21 | Delgado-White Dental Clinic | Payment to Delgado-White Dental Clinic | purchase | mobile | 216.68.232.203 | Port Janetland, IN | false |
T0000001816 | U00000045 | 2025-03-07 22:38:06 | 138.27 | Leach-Green Wellness Center | Monthly subscription - Leach-Green Wellness Center | subscription | atm | null | Barreraland, IN | false |
T0000001817 | U00000045 | 2025-02-11 05:55:10 | 206.84 | Rivas, Russell and Vargas Foods | Purchase at Rivas, Russell and Vargas Foods | purchase | web | 202.47.176.187 | Malloryfurt, IN | false |
T0000001818 | U00000045 | 2025-02-25 23:19:15 | 126.56 | Reyes, Allen and Crawford Tire Shop | ATM withdrawal | withdrawal | mobile | 145.101.75.183 | Dustinville, IN | false |
T0000001819 | U00000045 | 2025-01-20 15:05:44 | 296.46 | Shields Ltd Auto Service | Bought items at Shields Ltd Auto Service | purchase | mobile | 89.242.27.51 | Ambermouth, IN | false |
T0000001820 | U00000045 | 2025-01-01 09:08:19 | 3,092.63 | Mccarthy Ltd Car Dealership | Purchase at Mccarthy Ltd Car Dealership | purchase | web | 200.67.136.17 | South Michelle, IN | false |
T0000001821 | U00000045 | 2025-01-24 19:30:13 | 306.04 | Mccarthy Ltd Car Dealership | Bank withdrawal | withdrawal | web | 96.22.86.227 | Lake Robert, IN | false |
T0000001822 | U00000045 | 2025-03-05 22:58:58 | 978.57 | Frye-Contreras Pharmacy | Recurring payment to Frye-Contreras Pharmacy | subscription | mobile | 183.165.127.217 | Barbarabury, IN | false |
T0000001823 | U00000045 | 2025-03-11 04:20:21 | 194.66 | Haley-Fowler Medical Center | Purchase at Haley-Fowler Medical Center | purchase | mobile | 165.64.33.151 | South Robert, IN | false |
T0000001824 | U00000045 | 2025-02-15 07:46:49 | 337.4 | Reyes, Allen and Crawford Tire Shop | Recurring payment to Reyes, Allen and Crawford Tire Shop | subscription | atm | null | Rileyland, IN | false |
T0000001825 | U00000045 | 2025-03-07 20:44:07 | 115.89 | Delgado-White Dental Clinic | Monthly subscription - Delgado-White Dental Clinic | subscription | web | 41.43.124.191 | Stacyland, IN | false |
T0000001826 | U00000045 | 2025-02-25 12:37:26 | 583.29 | Reyes, Allen and Crawford Tire Shop | Money transfer | transfer | mobile | 159.138.95.201 | West Jenniferfurt, IN | false |
T0000001827 | U00000045 | 2025-01-06 06:30:00 | 505.16 | Pierce and Sons Healthcare Services | Subscription renewal - Pierce and Sons Healthcare Services | subscription | pos | null | Garzamouth, IN | false |
T0000001828 | U00000045 | 2025-02-21 06:58:27 | 203 | Dunn, Sanchez and Rowe Market | Bank withdrawal | withdrawal | pos | null | Robertburgh, IN | false |
T0000001829 | U00000045 | 2025-02-05 02:10:50 | 535.91 | Reyes, Allen and Crawford Tire Shop | ATM withdrawal | withdrawal | web | 126.136.19.114 | Johnview, IN | false |
T0000001830 | U00000045 | 2024-12-27 19:26:26 | 399.54 | Mccarthy Ltd Car Dealership | Transfer to account *2014 | transfer | mobile | 202.156.249.122 | West Michaelborough, IN | false |
T0000001831 | U00000045 | 2025-02-13 02:56:36 | 295.27 | Mccarthy Ltd Car Dealership | Payment to Mccarthy Ltd Car Dealership | purchase | pos | null | Weissberg, IN | false |
T0000001832 | U00000045 | 2025-02-28 22:39:21 | 303.78 | Smith, Brooks and Barton Mobile | ATM withdrawal | withdrawal | atm | null | Davismouth, IN | false |
T0000001833 | U00000045 | 2025-01-07 21:16:15 | 482.81 | Mccarthy Ltd Car Dealership | ATM withdrawal | withdrawal | mobile | 154.179.1.33 | Simonchester, IN | false |
T0000001834 | U00000045 | 2025-02-17 03:27:54 | 252.97 | Baker-Baker Car Wash | Monthly subscription - Baker-Baker Car Wash | subscription | mobile | 46.166.165.230 | Emilyport, IN | false |
T0000001835 | U00000045 | 2025-03-02 16:06:43 | 1,330.08 | Thomas-Lyons Fast Food | Bought items at Thomas-Lyons Fast Food | purchase | pos | null | Goldenmouth, IN | false |
T0000001836 | U00000045 | 2024-12-16 01:10:45 | 324.29 | Baker-Baker Car Wash | Monthly subscription - Baker-Baker Car Wash | subscription | pos | null | South Kellybury, IN | false |
T0000001837 | U00000045 | 2025-02-08 19:14:19 | 623.56 | Reyes, Allen and Crawford Tire Shop | Money transfer | transfer | web | 193.148.189.229 | Jonesbury, IN | false |
T0000001838 | U00000045 | 2025-02-17 18:50:14 | 305.15 | Rivas, Russell and Vargas Foods | Purchase at Rivas, Russell and Vargas Foods | purchase | web | 97.239.240.19 | Joshuafort, IN | false |
T0000001839 | U00000045 | 2025-01-05 13:06:23 | 234.24 | Thomas, Phelps and Peterson Banking | Shopping at Thomas, Phelps and Peterson Banking | purchase | web | 222.33.16.22 | North Carrieburgh, IN | false |
T0000001840 | U00000045 | 2025-01-29 19:38:07 | 269.96 | Baker-Baker Car Wash | Bank transfer to *8057 | transfer | mobile | 147.229.100.7 | Nicolastown, IN | false |
T0000001841 | U00000045 | 2025-01-29 06:27:54 | 1,877.16 | Mccarthy Ltd Car Dealership | Money transfer | transfer | mobile | 72.165.33.25 | Port Jessica, IN | false |
T0000001842 | U00000045 | 2025-02-28 11:34:59 | 669.13 | Delgado-White Dental Clinic | Recurring payment to Delgado-White Dental Clinic | subscription | web | 50.252.154.208 | Port Carolynburgh, IN | false |
T0000001843 | U00000046 | 2025-03-14 11:10:06 | 211.9 | Larson Group Bistro | ATM withdrawal | withdrawal | web | 160.201.11.238 | West Melindaville, US | false |
T0000001844 | U00000046 | 2025-03-06 18:57:45 | 367.88 | Jones-Chandler Hardware | Recurring payment to Jones-Chandler Hardware | subscription | web | 5.162.0.204 | Stewartchester, US | false |
T0000001845 | U00000047 | 2025-02-04 01:59:22 | 2,002.85 | Harris, Rosario and Wheeler Electric Company | Transfer to account *6063 | transfer | mobile | 173.140.181.246 | Lake Michael, US | false |
T0000001846 | U00000047 | 2025-01-13 04:20:57 | 556.58 | Rodriguez, Hicks and Barnett Cinema | Transfer to account *4462 | transfer | web | 199.124.20.242 | North Jeremyville, US | false |
T0000001847 | U00000047 | 2025-02-27 00:00:23 | 1,431.55 | Curtis Group Diner | Purchase at Curtis Group Diner | purchase | atm | null | East Stephanie, BR | true |
T0000001848 | U00000047 | 2025-01-22 05:47:43 | 87.06 | Bradley, Kramer and Morrison Tech | Recurring payment to Bradley, Kramer and Morrison Tech | subscription | web | 33.4.55.17 | North Sierraberg, US | false |
T0000001849 | U00000047 | 2025-01-18 09:10:39 | 703.87 | Hughes, Kim and Farmer Sporting Goods | Recurring payment to Hughes, Kim and Farmer Sporting Goods | subscription | web | 40.128.227.209 | Jordanmouth, US | false |
T0000001850 | U00000047 | 2025-02-04 21:29:40 | 1,474.06 | Thomas Inc Fresh Market | Transfer to account *2060 | transfer | web | 25.101.1.3 | Fosterland, BR | true |
T0000001851 | U00000047 | 2024-11-19 16:18:46 | 1,681.42 | Hughes, Kim and Farmer Sporting Goods | ATM withdrawal | withdrawal | mobile | 100.198.11.99 | Velezborough, US | false |
T0000001852 | U00000047 | 2025-01-17 07:13:13 | 311.31 | Rosales-Morgan Dental Clinic | Recurring payment to Rosales-Morgan Dental Clinic | subscription | mobile | 218.111.195.75 | West Lindsey, RO | true |
T0000001853 | U00000047 | 2025-02-22 15:34:23 | 1,164.84 | Meza, Clark and Johnson Investments | Money transfer | transfer | mobile | 199.25.225.101 | South Karen, US | false |
T0000001854 | U00000047 | 2025-02-20 01:59:50 | 1,035.07 | Mcmillan, Salinas and Wright Electric Company | Bank transfer to *9551 | transfer | atm | null | New Billy, US | false |
T0000001855 | U00000047 | 2025-02-07 07:19:51 | 361.09 | Bradley, Kramer and Morrison Tech | Bank withdrawal | withdrawal | atm | null | Millerport, US | false |
T0000001856 | U00000047 | 2024-12-26 11:57:01 | 681.41 | Jensen, Vasquez and Barnes Financial Services | ATM withdrawal | withdrawal | mobile | 206.37.204.122 | Garyhaven, US | false |
T0000001857 | U00000047 | 2025-02-03 04:07:00 | 253.27 | Kim-Garcia Banking | Money transfer | transfer | mobile | 210.4.116.104 | Townsendton, US | false |
T0000001858 | U00000047 | 2025-02-24 17:33:50 | 1,028.38 | Hopkins-Miller Travel Agency | ATM withdrawal | withdrawal | atm | null | Port Terrifort, US | false |
T0000001859 | U00000047 | 2025-02-23 03:20:40 | 264.98 | Eaton-Lewis Banking | Bought items at Eaton-Lewis Banking | purchase | pos | null | Lake Timothyfort, RO | true |
T0000001860 | U00000047 | 2025-03-11 03:59:01 | 206.3 | Fisher Group Electronics | Subscription renewal - Fisher Group Electronics | subscription | mobile | 110.10.1.104 | New Brendashire, US | false |
T0000001861 | U00000047 | 2025-03-03 22:24:15 | 802.27 | Banks-Sullivan Electronics | Cash withdrawal | withdrawal | web | 137.143.48.26 | Montgomeryside, US | false |
T0000001862 | U00000047 | 2025-03-14 21:33:31 | 5,764.71 | Wong Group Café | Purchase at Wong Group Café | purchase | mobile | 33.224.76.56 | Pamelaberg, US | true |
T0000001863 | U00000047 | 2025-03-12 03:14:22 | 419.3 | Fisher Group Electronics | Subscription renewal - Fisher Group Electronics | subscription | web | 147.166.172.60 | Cantrellbury, US | false |
T0000001864 | U00000047 | 2025-01-30 22:48:40 | 464.01 | Baldwin, Woods and Bailey Grocery | Purchase at Baldwin, Woods and Bailey Grocery | purchase | pos | null | Suttonhaven, US | false |
T0000001865 | U00000047 | 2025-02-04 15:48:28 | 1,617.71 | Wyatt-Simpson Sporting Goods | Monthly subscription - Wyatt-Simpson Sporting Goods | subscription | web | 39.47.149.95 | New Christine, US | false |
T0000001866 | U00000047 | 2025-03-11 16:48:58 | 1,625.39 | Rodriguez, Hicks and Barnett Cinema | Transfer to account *9472 | transfer | web | 37.128.205.197 | South Jennifertown, US | false |
T0000001867 | U00000047 | 2025-02-12 17:52:28 | 212.18 | Fisher Group Electronics | Cash withdrawal | withdrawal | atm | null | New Allisonhaven, US | false |
T0000001868 | U00000047 | 2025-01-13 22:21:02 | 310.09 | Cardenas-Clark Tire Shop | Recurring payment to Cardenas-Clark Tire Shop | subscription | web | 93.156.221.169 | West Travis, US | false |
T0000001869 | U00000048 | 2025-02-06 11:07:27 | 119.23 | Hayden, Elliott and Fields Theater | Bank withdrawal | withdrawal | web | 138.89.131.117 | Ashleyview, CN | false |
T0000001870 | U00000048 | 2025-02-25 10:13:27 | 144.86 | Thomas-Carter Hardware | Recurring payment to Thomas-Carter Hardware | subscription | web | 128.197.93.244 | West Johnathanstad, CN | false |
T0000001871 | U00000048 | 2025-03-06 19:51:59 | 69.33 | Mckee-Benson Restaurant | ATM withdrawal | withdrawal | atm | null | Gentrybury, CN | false |
T0000001872 | U00000048 | 2025-01-29 03:51:11 | 415.59 | Miller Group Airlines | Cash withdrawal | withdrawal | pos | null | New Cheryl, CN | false |
T0000001873 | U00000048 | 2025-02-08 16:33:08 | 1,066.4 | Martin PLC Mobile | Bank transfer to *1928 | transfer | atm | null | New Brian, CN | false |
T0000001874 | U00000048 | 2025-02-07 01:37:02 | 58.95 | Robertson, Mueller and Moore Electronics | Subscription renewal - Robertson, Mueller and Moore Electronics | subscription | web | 153.170.84.220 | Robinsonstad, CN | false |
T0000001875 | U00000048 | 2025-02-12 19:36:43 | 133.74 | Miller Group Airlines | Shopping at Miller Group Airlines | purchase | pos | null | North Jacobtown, CN | false |
T0000001876 | U00000048 | 2025-03-03 00:08:00 | 614.03 | Miller Group Airlines | Monthly subscription - Miller Group Airlines | subscription | mobile | 59.226.80.130 | Haynesstad, CN | false |
T0000001877 | U00000048 | 2025-02-20 17:22:46 | 184.5 | Miller Group Airlines | ATM withdrawal | withdrawal | pos | null | Kimberlybury, CN | false |
T0000001878 | U00000048 | 2025-01-07 17:01:33 | 380.52 | Robertson, Mueller and Moore Electronics | Recurring payment to Robertson, Mueller and Moore Electronics | subscription | web | 39.189.51.200 | Gregoryside, CN | false |
T0000001879 | U00000048 | 2025-03-11 18:10:09 | 355.2 | Martin PLC Mobile | Subscription renewal - Martin PLC Mobile | subscription | atm | null | New Joshuaborough, CN | false |
T0000001880 | U00000048 | 2025-01-18 01:30:04 | 158.75 | Mcintyre Group Theme Park | Transfer to account *1728 | transfer | web | 195.145.19.8 | Port Logan, CN | false |
T0000001881 | U00000048 | 2025-03-12 08:53:55 | 32.32 | Vargas, Levy and Lopez Clothing | Bank withdrawal | withdrawal | mobile | 146.68.212.176 | North Robert, CN | false |
T0000001882 | U00000048 | 2025-03-09 23:29:31 | 359.25 | Huber-Smith Travel Booking | Recurring payment to Huber-Smith Travel Booking | subscription | web | 71.57.190.201 | Scottstad, CN | false |
T0000001883 | U00000049 | 2025-03-01 12:37:28 | 251.72 | Owens, Herring and Knight Electronics | Bank withdrawal | withdrawal | pos | null | New Ashley, US | false |
T0000001884 | U00000049 | 2025-01-17 12:39:27 | 239.97 | Pierce Inc Cinema | Purchase at Pierce Inc Cinema | purchase | pos | null | Wadehaven, US | false |
T0000001885 | U00000049 | 2025-03-10 00:34:42 | 644.65 | Montgomery Ltd Car Dealership | Bank transfer to *4688 | transfer | mobile | 179.145.65.41 | South Stacyburgh, US | false |
T0000001886 | U00000049 | 2025-02-10 02:49:15 | 220.19 | Parker and Sons Cable TV | Money transfer | transfer | web | 73.107.212.137 | Huntland, US | false |
T0000001887 | U00000049 | 2025-02-24 12:56:34 | 229.75 | Lester-Watkins Car Wash | Bank transfer to *4812 | transfer | web | 161.194.17.222 | Lake Meganshire, US | false |
T0000001888 | U00000049 | 2025-02-15 00:12:15 | 106.35 | Ellison-Erickson Diner | Bought items at Ellison-Erickson Diner | purchase | mobile | 177.10.91.82 | New Edward, US | false |
T0000001889 | U00000049 | 2024-12-23 19:45:56 | 297.24 | Pierce Inc Cinema | Monthly subscription - Pierce Inc Cinema | subscription | mobile | 194.160.23.138 | North Maria, US | false |
T0000001890 | U00000049 | 2025-01-15 23:28:50 | 345.61 | Horn PLC Healthcare Services | ATM withdrawal | withdrawal | mobile | 197.132.197.242 | South Lauren, US | false |
T0000001891 | U00000049 | 2025-03-13 01:34:16 | 194.64 | Booker-Nelson Electronics | Transfer to account *1798 | transfer | pos | null | West Rachelville, US | false |
T0000001892 | U00000049 | 2025-03-03 12:47:49 | 130.58 | Browning-Spencer Electronics | Bank withdrawal | withdrawal | web | 147.17.234.243 | Hallville, US | false |
T0000001893 | U00000049 | 2025-02-11 02:46:26 | 795.72 | Wells, Jarvis and Steele Vision Center | Monthly subscription - Wells, Jarvis and Steele Vision Center | subscription | mobile | 145.138.38.10 | Jamesshire, US | false |
T0000001894 | U00000049 | 2025-02-28 05:45:46 | 182.71 | Irwin-Brown Farmers Market | Bought items at Irwin-Brown Farmers Market | purchase | pos | null | Johnnybury, US | false |
T0000001895 | U00000049 | 2025-02-14 00:55:50 | 352.56 | Lawrence Ltd Electric Company | Cash withdrawal | withdrawal | atm | null | Andersonland, US | false |
T0000001896 | U00000049 | 2025-02-18 16:10:31 | 273.46 | Mullen Ltd Pharmacy | Purchase at Mullen Ltd Pharmacy | purchase | web | 80.2.187.30 | Port Adam, US | false |
T0000001897 | U00000049 | 2025-01-19 23:48:44 | 106.99 | Gibson and Sons Restaurant | Recurring payment to Gibson and Sons Restaurant | subscription | pos | null | North Christopher, US | false |
T0000001898 | U00000049 | 2025-02-26 07:56:27 | 250.05 | Evans-Hall Steakhouse | Bought items at Evans-Hall Steakhouse | purchase | pos | null | Taylorshire, US | false |
T0000001899 | U00000049 | 2025-03-09 16:42:26 | 143.38 | Montgomery Ltd Car Dealership | Recurring payment to Montgomery Ltd Car Dealership | subscription | mobile | 184.64.140.250 | Cookfort, US | false |
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