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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001900 | U00000049 | 2025-03-08 05:18:26 | 1,675.86 | Pierce Inc Cinema | Bank transfer to *3576 | transfer | atm | null | Port Heatherberg, US | false |
T0000001901 | U00000049 | 2025-03-08 09:19:51 | 861.9 | Montgomery Ltd Car Dealership | Payment to Montgomery Ltd Car Dealership | purchase | web | 198.51.95.120 | Isaiahborough, US | false |
T0000001902 | U00000049 | 2024-12-16 11:38:57 | 346.63 | Gonzalez, Porter and Meyer Concert Hall | Money transfer | transfer | web | 217.242.100.184 | Ashleyton, US | false |
T0000001903 | U00000049 | 2024-12-08 15:57:14 | 316.9 | Lester-Watkins Car Wash | ATM withdrawal | withdrawal | web | 52.86.153.4 | Anthonyport, US | false |
T0000001904 | U00000049 | 2025-03-12 19:04:24 | 142.47 | Pena-Anderson Fresh Market | Recurring payment to Pena-Anderson Fresh Market | subscription | web | 77.77.232.65 | West Jennifer, US | false |
T0000001905 | U00000049 | 2025-02-10 17:40:48 | 312.41 | Myers-Martinez Auto Parts | Purchase at Myers-Martinez Auto Parts | purchase | web | 152.217.40.108 | Roberthaven, US | false |
T0000001906 | U00000049 | 2025-02-17 10:03:00 | 216.23 | White Group Cruise Lines | Bank withdrawal | withdrawal | mobile | 114.238.99.136 | South Andrewbury, US | false |
T0000001907 | U00000049 | 2025-03-05 22:21:27 | 401.8 | Wells, Jarvis and Steele Vision Center | Subscription renewal - Wells, Jarvis and Steele Vision Center | subscription | mobile | 162.172.238.6 | South Sandra, US | false |
T0000001908 | U00000049 | 2025-03-10 19:25:47 | 906.26 | Wells, Jarvis and Steele Vision Center | Money transfer | transfer | mobile | 165.158.30.68 | West Lisa, US | false |
T0000001909 | U00000049 | 2025-03-13 13:50:45 | 538.07 | Hicks LLC Banking | ATM withdrawal | withdrawal | atm | null | Lake Kevin, US | false |
T0000001910 | U00000049 | 2025-03-13 02:29:13 | 196.71 | Davies, Williams and Stewart Diner | Cash withdrawal | withdrawal | pos | null | Roblesberg, US | true |
T0000001911 | U00000049 | 2025-01-15 23:50:16 | 4,024.48 | Moore LLC Supermarket | Subscription renewal - Moore LLC Supermarket | subscription | mobile | 178.111.217.242 | East Paulhaven, RU | true |
T0000001912 | U00000049 | 2025-01-26 08:56:15 | 521.32 | Brown-Burgess Theme Park | Bank withdrawal | withdrawal | atm | null | Jenniferbury, US | false |
T0000001913 | U00000049 | 2025-02-12 20:25:25 | 929.97 | Pierce Inc Cinema | Recurring payment to Pierce Inc Cinema | subscription | web | 194.137.39.117 | New Nicoleport, US | false |
T0000001914 | U00000049 | 2025-02-22 14:25:45 | 259.9 | Wells, Jarvis and Steele Vision Center | Monthly subscription - Wells, Jarvis and Steele Vision Center | subscription | atm | null | Whiteport, US | false |
T0000001915 | U00000049 | 2025-03-02 15:16:29 | 455.78 | Lewis-Ryan Diner | Transfer to account *3933 | transfer | web | 90.171.3.141 | East Taylor, US | false |
T0000001916 | U00000049 | 2025-03-14 19:07:05 | 784.65 | Montgomery Ltd Car Dealership | Recurring payment to Montgomery Ltd Car Dealership | subscription | atm | null | West Jessicamouth, US | false |
T0000001917 | U00000049 | 2025-03-04 19:58:58 | 250.67 | Kaufman, Bailey and Nelson Financial Services | Bank withdrawal | withdrawal | atm | null | New Cynthiachester, US | false |
T0000001918 | U00000049 | 2025-03-01 19:07:55 | 625.7 | Lester-Watkins Car Wash | Money transfer | transfer | web | 46.193.171.221 | South John, US | false |
T0000001919 | U00000049 | 2025-01-25 16:58:15 | 849.54 | Pierce Inc Cinema | Bought items at Pierce Inc Cinema | purchase | pos | null | Marytown, US | false |
T0000001920 | U00000049 | 2025-02-07 16:23:56 | 216.59 | Montgomery Ltd Car Dealership | Payment to Montgomery Ltd Car Dealership | purchase | web | 206.29.97.190 | Port Joshua, US | false |
T0000001921 | U00000049 | 2025-03-06 18:35:01 | 212.43 | Montgomery Ltd Car Dealership | ATM withdrawal | withdrawal | web | 107.198.155.238 | Lake Kyleshire, US | false |
T0000001922 | U00000049 | 2025-01-31 11:10:29 | 160.35 | Dalton Group Mobile | Recurring payment to Dalton Group Mobile | subscription | mobile | 124.76.133.113 | Howardton, US | false |
T0000001923 | U00000049 | 2025-03-07 10:41:20 | 163.76 | Mckenzie, Glass and Jackson Gas Company | Subscription renewal - Mckenzie, Glass and Jackson Gas Company | subscription | web | 33.87.56.148 | Yatesport, US | false |
T0000001924 | U00000049 | 2025-02-09 15:05:42 | 242.46 | Montgomery Ltd Car Dealership | Purchase at Montgomery Ltd Car Dealership | purchase | web | 218.119.216.216 | New Gregory, US | false |
T0000001925 | U00000049 | 2025-02-28 10:55:30 | 74.14 | Pierce Inc Cinema | ATM withdrawal | withdrawal | pos | null | Lake Cory, US | false |
T0000001926 | U00000049 | 2025-02-22 19:36:44 | 264.76 | Lester-Watkins Car Wash | Bank transfer to *2014 | transfer | pos | null | Port John, US | false |
T0000001927 | U00000049 | 2025-02-15 02:17:45 | 126.98 | Lester-Watkins Car Wash | Recurring payment to Lester-Watkins Car Wash | subscription | web | 55.148.105.4 | Kristinton, US | false |
T0000001928 | U00000049 | 2025-02-18 09:09:47 | 267.56 | Montgomery Ltd Car Dealership | Monthly subscription - Montgomery Ltd Car Dealership | subscription | mobile | 123.46.221.129 | Carterton, US | false |
T0000001929 | U00000049 | 2025-02-04 13:59:20 | 335.84 | Higgins, Larson and Baker Steakhouse | Transfer to account *3820 | transfer | mobile | 67.24.84.173 | North Christopherfort, US | false |
T0000001930 | U00000049 | 2025-01-21 09:00:14 | 477.86 | Perry, Wilkerson and Hill Phone Services | Bought items at Perry, Wilkerson and Hill Phone Services | purchase | pos | null | Morenostad, US | false |
T0000001931 | U00000049 | 2025-03-12 09:42:23 | 413.21 | Lester-Watkins Car Wash | Subscription renewal - Lester-Watkins Car Wash | subscription | pos | null | Andreastad, US | false |
T0000001932 | U00000049 | 2025-03-07 03:54:25 | 320.19 | Herrera Inc Steakhouse | Monthly subscription - Herrera Inc Steakhouse | subscription | pos | null | Whiteshire, US | false |
T0000001933 | U00000049 | 2025-02-25 08:20:49 | 3,909.21 | Watson-Perez Sporting Goods | ATM withdrawal | withdrawal | web | 132.29.211.218 | North Brandonton, RO | true |
T0000001934 | U00000049 | 2025-02-28 07:54:16 | 511.69 | Lester-Watkins Car Wash | Transfer to account *5887 | transfer | web | 150.59.227.191 | Austinborough, US | false |
T0000001935 | U00000050 | 2025-03-06 20:56:54 | 309.54 | Orozco-Quinn Pharmacy | ATM withdrawal | withdrawal | mobile | 8.132.131.126 | Stewartmouth, CN | false |
T0000001936 | U00000050 | 2025-02-28 14:17:28 | 139.91 | Schmidt, Jacobson and Stevenson Restaurant | Transfer to account *7882 | transfer | mobile | 81.76.164.21 | West Logan, CN | false |
T0000001937 | U00000050 | 2025-01-13 13:18:55 | 869.01 | Schmidt, Jacobson and Stevenson Restaurant | Monthly subscription - Schmidt, Jacobson and Stevenson Restaurant | subscription | mobile | 136.93.110.211 | Jordanborough, CN | false |
T0000001938 | U00000050 | 2025-02-28 14:30:24 | 201.68 | Valentine, Martinez and Ballard Travel Agency | ATM withdrawal | withdrawal | mobile | 112.46.182.25 | Princeborough, CN | false |
T0000001939 | U00000050 | 2025-03-07 13:44:03 | 216.43 | Gallagher PLC Streaming Services | Bank transfer to *3573 | transfer | mobile | 81.112.59.247 | West Rebeccaland, NG | true |
T0000001940 | U00000050 | 2025-02-24 19:19:49 | 1,410.25 | Roberts-Greene Travel Agency | Transfer to account *7818 | transfer | web | 91.217.227.252 | New Jessicaberg, CN | false |
T0000001941 | U00000050 | 2025-01-16 23:28:54 | 634.49 | Schmidt, Jacobson and Stevenson Restaurant | Bank withdrawal | withdrawal | pos | null | New Michaelside, CN | false |
T0000001942 | U00000050 | 2025-03-05 15:13:11 | 119.94 | Hutchinson-Jones Restaurant | Cash withdrawal | withdrawal | web | 122.95.15.126 | West Douglas, CN | false |
T0000001943 | U00000050 | 2025-03-03 04:41:19 | 226.97 | Norris Group Auto Service | Bank transfer to *3827 | transfer | web | 5.85.165.10 | Shellyberg, CN | false |
T0000001944 | U00000050 | 2025-01-23 06:07:34 | 532.34 | Morris, Mcdonald and Bush Farmers Market | Bank transfer to *4492 | transfer | mobile | 56.178.214.167 | Davenportport, NG | true |
T0000001945 | U00000050 | 2025-03-09 09:45:05 | 78.12 | Schmidt, Jacobson and Stevenson Restaurant | Shopping at Schmidt, Jacobson and Stevenson Restaurant | purchase | mobile | 104.179.181.216 | Kevinfurt, CN | false |
T0000001946 | U00000050 | 2025-01-24 01:42:18 | 162.92 | Roberts-Greene Travel Agency | Bank transfer to *2168 | transfer | mobile | 18.23.124.219 | Perezborough, CN | false |
T0000001947 | U00000050 | 2025-03-10 21:10:10 | 113 | Vargas-Rivera Car Dealership | Money transfer | transfer | web | 121.241.64.142 | Simmonshaven, CN | false |
T0000001948 | U00000050 | 2025-01-11 22:46:32 | 96.26 | Schmidt, Jacobson and Stevenson Restaurant | Subscription renewal - Schmidt, Jacobson and Stevenson Restaurant | subscription | mobile | 206.168.110.204 | Jenningsmouth, CN | false |
T0000001949 | U00000050 | 2025-02-24 04:36:19 | 167.06 | Orozco-Quinn Pharmacy | Shopping at Orozco-Quinn Pharmacy | purchase | pos | null | Katherinemouth, CN | false |
T0000001950 | U00000050 | 2025-02-11 09:46:13 | 144.78 | Young, Ortega and Vega Electric Company | Recurring payment to Young, Ortega and Vega Electric Company | subscription | web | 217.248.98.114 | Sheenafort, CN | false |
T0000001951 | U00000050 | 2025-02-28 22:53:50 | 119.84 | Hardy, Walker and Murillo Clothing | Transfer to account *6775 | transfer | atm | null | Lake Angelaville, CN | false |
T0000001952 | U00000050 | 2025-02-22 17:18:39 | 2,475.39 | Turner PLC Streaming Services | ATM withdrawal | withdrawal | web | 199.14.108.95 | South Daniel, BR | true |
T0000001953 | U00000050 | 2025-02-04 14:35:46 | 136.69 | White Inc Pizzeria | Purchase at White Inc Pizzeria | purchase | pos | null | East Brittany, CN | false |
T0000001954 | U00000050 | 2025-03-12 22:06:22 | 331.24 | Roberts-Greene Travel Agency | Monthly subscription - Roberts-Greene Travel Agency | subscription | mobile | 77.44.86.111 | Perezfort, CN | false |
T0000001955 | U00000050 | 2024-11-29 12:18:40 | 763.95 | Roberts-Greene Travel Agency | Purchase at Roberts-Greene Travel Agency | purchase | mobile | 101.112.3.193 | Port Kyle, CN | false |
T0000001956 | U00000050 | 2025-03-06 14:02:23 | 90.09 | Alexander-Rollins Auto Parts | Shopping at Alexander-Rollins Auto Parts | purchase | pos | null | North Mark, CN | false |
T0000001957 | U00000050 | 2025-02-18 14:05:12 | 111.94 | Roberts-Greene Travel Agency | Monthly subscription - Roberts-Greene Travel Agency | subscription | mobile | 78.19.237.136 | Port Stephenhaven, CN | false |
T0000001958 | U00000050 | 2025-02-15 02:17:24 | 331.29 | Barnes Inc Healthcare Services | Bank transfer to *2227 | transfer | web | 96.133.180.131 | South Jonathan, CN | false |
T0000001959 | U00000050 | 2024-10-17 05:11:57 | 212.45 | Valentine, Martinez and Ballard Travel Agency | ATM withdrawal | withdrawal | web | 105.101.85.184 | Port Wendyport, CN | false |
T0000001960 | U00000050 | 2025-02-09 22:36:56 | 438.24 | Vargas LLC Department Store | Bank transfer to *5545 | transfer | mobile | 143.56.141.67 | Grayberg, CN | false |
T0000001961 | U00000050 | 2025-03-10 10:01:50 | 1,252.28 | Graves-Manning Home Goods | Subscription renewal - Graves-Manning Home Goods [unusual merchant] | subscription | atm | null | West Paul, RO | true |
T0000001962 | U00000050 | 2025-03-11 20:42:19 | 215.54 | Schmidt, Jacobson and Stevenson Restaurant | Subscription renewal - Schmidt, Jacobson and Stevenson Restaurant | subscription | web | 114.182.239.236 | Brownfort, CN | false |
T0000001963 | U00000050 | 2025-03-10 11:38:22 | 46.67 | Lee Ltd Restaurant | Purchase at Lee Ltd Restaurant | purchase | mobile | 115.189.73.140 | Schwartzbury, CN | false |
T0000001964 | U00000050 | 2024-11-07 09:40:28 | 239.27 | Mcmillan, Stewart and Jones Gas Company | Cash withdrawal | withdrawal | pos | null | South Lindsey, CN | false |
T0000001965 | U00000050 | 2025-03-05 05:11:27 | 47.62 | Roberts-Greene Travel Agency | Money transfer | transfer | web | 67.234.136.113 | East Ruthville, CN | false |
T0000001966 | U00000050 | 2025-01-06 18:41:36 | 28.57 | Roberts-Greene Travel Agency | Payment to Roberts-Greene Travel Agency | purchase | mobile | 182.147.229.14 | Watersport, CN | false |
T0000001967 | U00000050 | 2024-12-25 13:22:13 | 167.87 | Roberts-Greene Travel Agency | Purchase at Roberts-Greene Travel Agency | purchase | web | 135.210.153.11 | South Stephanie, CN | false |
T0000001968 | U00000050 | 2025-03-12 23:54:17 | 77.29 | Torres, Taylor and Diaz Sporting Goods | Subscription renewal - Torres, Taylor and Diaz Sporting Goods | subscription | web | 150.7.19.111 | Ericfurt, CN | false |
T0000001969 | U00000050 | 2025-02-22 09:59:30 | 747.88 | Roberts-Greene Travel Agency | Shopping at Roberts-Greene Travel Agency | purchase | pos | null | Lake Melvin, CN | false |
T0000001970 | U00000050 | 2025-03-04 09:54:53 | 50.2 | Orozco-Quinn Pharmacy | Recurring payment to Orozco-Quinn Pharmacy | subscription | web | 180.231.205.24 | South Kimberlychester, CN | false |
T0000001971 | U00000050 | 2025-03-11 16:03:24 | 32.95 | Roberts-Greene Travel Agency | Bank transfer to *9706 | transfer | web | 129.109.53.200 | Moniqueberg, CN | false |
T0000001972 | U00000050 | 2025-02-21 01:37:20 | 62.41 | Roberts-Greene Travel Agency | Transfer to account *1532 | transfer | atm | null | Kendrastad, CN | false |
T0000001973 | U00000050 | 2025-03-04 11:55:11 | 43.82 | Roberts-Greene Travel Agency | Shopping at Roberts-Greene Travel Agency | purchase | web | 28.99.140.47 | South Jamesside, CN | false |
T0000001974 | U00000050 | 2025-02-21 03:47:17 | 387.02 | Adams Ltd Grocery | ATM withdrawal | withdrawal | mobile | 67.129.131.210 | Bowenport, CN | true |
T0000001975 | U00000050 | 2025-01-06 14:23:43 | 807.42 | Valentine, Martinez and Ballard Travel Agency | Bought items at Valentine, Martinez and Ballard Travel Agency | purchase | web | 170.76.136.151 | Lyonsberg, CN | false |
T0000001976 | U00000050 | 2024-11-26 13:08:36 | 132.51 | Orozco-Quinn Pharmacy | Bought items at Orozco-Quinn Pharmacy | purchase | web | 70.165.240.110 | Mannland, CN | false |
T0000001977 | U00000050 | 2025-01-06 07:46:38 | 313.4 | Clark-Webster Market | ATM withdrawal | withdrawal | web | 146.163.182.158 | Lake Brooke, CN | false |
T0000001978 | U00000050 | 2025-02-26 16:41:47 | 219.9 | Orozco-Quinn Pharmacy | Bank transfer to *6612 | transfer | pos | null | Lake Terryton, CN | false |
T0000001979 | U00000050 | 2025-02-17 06:33:36 | 200.98 | Valentine, Martinez and Ballard Travel Agency | Recurring payment to Valentine, Martinez and Ballard Travel Agency | subscription | web | 161.207.45.52 | Randyberg, CN | false |
T0000001980 | U00000050 | 2025-03-12 03:02:59 | 108.09 | Schmidt, Jacobson and Stevenson Restaurant | Money transfer | transfer | web | 45.109.78.20 | New Cherylstad, CN | false |
T0000001981 | U00000051 | 2025-02-08 13:48:08 | 283.16 | Hahn-Jones Electric Company | Bank withdrawal | withdrawal | pos | null | Lake Evanland, US | false |
T0000001982 | U00000051 | 2025-03-13 12:32:15 | 198.12 | Ramos Group Supermarket | Payment to Ramos Group Supermarket | purchase | mobile | 214.159.65.145 | Smithbury, US | false |
T0000001983 | U00000051 | 2025-02-15 12:06:51 | 76.3 | Lynch-Friedman Organic Foods | Purchase at Lynch-Friedman Organic Foods | purchase | pos | null | Kennethshire, US | false |
T0000001984 | U00000051 | 2025-03-13 14:00:10 | 143.58 | Brown-Miller Tire Shop | Payment to Brown-Miller Tire Shop | purchase | atm | null | Lake Sarahfurt, US | false |
T0000001985 | U00000051 | 2025-02-12 18:07:08 | 3,707.67 | Ramos Group Supermarket | Shopping at Ramos Group Supermarket | purchase | mobile | 47.240.52.120 | Mariamouth, US | false |
T0000001986 | U00000051 | 2025-01-20 19:33:50 | 389.43 | Ramos Group Supermarket | Monthly subscription - Ramos Group Supermarket | subscription | mobile | 135.23.158.68 | Pereztown, US | false |
T0000001987 | U00000051 | 2025-01-22 13:01:27 | 1,064.3 | Evans Ltd Diner | Monthly subscription - Evans Ltd Diner | subscription | mobile | 140.192.170.249 | South Douglasberg, US | false |
T0000001988 | U00000051 | 2025-03-10 19:39:15 | 197.04 | Mejia Ltd Streaming Services | Bank withdrawal | withdrawal | pos | null | Michaelland, US | false |
T0000001989 | U00000051 | 2025-02-21 18:47:18 | 167.14 | Brown-Miller Tire Shop | Bank withdrawal | withdrawal | web | 56.0.11.43 | North Scottmouth, US | false |
T0000001990 | U00000051 | 2025-02-25 10:48:22 | 187.75 | Brown-Miller Tire Shop | Recurring payment to Brown-Miller Tire Shop | subscription | atm | null | South Barbara, US | false |
T0000001991 | U00000051 | 2025-02-18 15:21:23 | 81.46 | Leon-White Wellness Center | Bought items at Leon-White Wellness Center | purchase | mobile | 142.200.29.179 | Loganberg, US | false |
T0000001992 | U00000051 | 2025-03-02 15:54:53 | 346.81 | Roberson-Pratt Travel Agency | Cash withdrawal | withdrawal | mobile | 187.236.188.196 | Jonesside, US | false |
T0000001993 | U00000051 | 2024-12-31 18:03:04 | 1,760.93 | Powell, Odom and Ramirez Internet Provider | Bought items at Powell, Odom and Ramirez Internet Provider | purchase | atm | null | Brettview, BR | true |
T0000001994 | U00000051 | 2025-03-02 20:41:13 | 63 | Rose, Maynard and Kelly Sporting Goods | Monthly subscription - Rose, Maynard and Kelly Sporting Goods | subscription | mobile | 185.93.137.125 | Burchburgh, US | false |
T0000001995 | U00000051 | 2025-02-16 01:07:11 | 57.85 | Brown-Miller Tire Shop | Recurring payment to Brown-Miller Tire Shop | subscription | mobile | 134.225.194.187 | Lake Rodneyland, US | false |
T0000001996 | U00000051 | 2025-01-10 16:24:27 | 668.49 | Roberson-Pratt Travel Agency | Bought items at Roberson-Pratt Travel Agency | purchase | pos | null | Kimberlyberg, US | false |
T0000001997 | U00000051 | 2025-03-13 10:52:07 | 465.79 | White-Martin Healthcare Services | Bank withdrawal | withdrawal | pos | null | Haynesburgh, US | false |
T0000001998 | U00000051 | 2024-11-21 18:38:14 | 2,127.68 | Leblanc and Sons Streaming Services | Bought items at Leblanc and Sons Streaming Services | purchase | pos | null | Millsmouth, NG | true |
T0000001999 | U00000051 | 2025-03-09 19:37:50 | 121.09 | Ramos Group Supermarket | Bank transfer to *365 | transfer | mobile | 138.119.2.199 | Simpsonfurt, US | false |
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