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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000200 | U00000004 | 2025-03-07 10:44:19 | 444.1 | Mcneil, Lin and Lang Dental Clinic | Transfer to account *6528 | transfer | mobile | 153.5.157.62 | Lake Helen, GB | false |
T0000000201 | U00000004 | 2025-01-30 13:31:47 | 95.14 | Mcneil, Lin and Lang Dental Clinic | Bought items at Mcneil, Lin and Lang Dental Clinic | purchase | pos | null | West Stephanie, GB | false |
T0000000202 | U00000004 | 2024-12-29 00:06:41 | 520.7 | Munoz-Barnett Dental Clinic | ATM withdrawal | withdrawal | mobile | 57.194.221.184 | Rickymouth, NG | true |
T0000000203 | U00000004 | 2025-03-09 14:49:47 | 260.76 | Mcneil, Lin and Lang Dental Clinic | ATM withdrawal | withdrawal | web | 157.82.207.22 | West Samuel, GB | false |
T0000000204 | U00000004 | 2025-03-10 13:42:26 | 151.53 | George-Garrett Wellness Center | Cash withdrawal | withdrawal | mobile | 102.49.232.150 | Stewartburgh, GB | false |
T0000000205 | U00000004 | 2025-02-20 11:26:45 | 165.18 | Simmons LLC Cable TV | Subscription renewal - Simmons LLC Cable TV | subscription | pos | null | Port Julia, RO | true |
T0000000206 | U00000004 | 2025-01-23 08:31:39 | 251 | Owens Inc Café | Bank withdrawal | withdrawal | pos | null | Jenniferburgh, GB | false |
T0000000207 | U00000004 | 2025-02-06 16:09:21 | 227.09 | Mcneil, Lin and Lang Dental Clinic | ATM withdrawal | withdrawal | web | 92.214.206.186 | South Sherritown, GB | false |
T0000000208 | U00000004 | 2025-01-23 08:48:21 | 57.77 | George-Garrett Wellness Center | Shopping at George-Garrett Wellness Center | purchase | mobile | 214.94.55.6 | West Kristy, GB | false |
T0000000209 | U00000004 | 2025-03-06 19:33:35 | 265.31 | Garcia-Wilkins Supermarket | Payment to Garcia-Wilkins Supermarket | purchase | mobile | 151.61.228.158 | Port Williamfort, GB | false |
T0000000210 | U00000004 | 2025-03-07 01:12:04 | 42.25 | Garcia-Wilkins Supermarket | Cash withdrawal | withdrawal | mobile | 83.190.124.2 | Hernandezberg, GB | false |
T0000000211 | U00000004 | 2025-02-17 20:28:03 | 304.8 | Hughes, Stevens and Garcia Car Dealership | Recurring payment to Hughes, Stevens and Garcia Car Dealership | subscription | mobile | 181.92.253.116 | Arielport, GB | false |
T0000000212 | U00000004 | 2025-03-04 23:56:11 | 133.38 | Cox-Reynolds Market | Shopping at Cox-Reynolds Market | purchase | mobile | 63.93.234.187 | Port Craig, GB | false |
T0000000213 | U00000004 | 2025-02-28 15:48:27 | 419.66 | George-Garrett Wellness Center | Monthly subscription - George-Garrett Wellness Center | subscription | mobile | 62.72.244.45 | Jamesside, GB | false |
T0000000214 | U00000004 | 2025-03-09 14:56:41 | 91.08 | Clay, Cain and Sellers Sporting Goods | Shopping at Clay, Cain and Sellers Sporting Goods | purchase | mobile | 57.126.7.14 | Aprilfurt, GB | false |
T0000000215 | U00000004 | 2025-03-14 09:23:25 | 2,740.92 | Goodwin-Ray Computers | Shopping at Goodwin-Ray Computers | purchase | atm | null | West Kennethmouth, BR | true |
T0000000216 | U00000005 | 2025-01-28 17:23:46 | 488.28 | Hall-Richardson Tax Services | Subscription renewal - Hall-Richardson Tax Services | subscription | atm | null | Port Stephen, FR | false |
T0000000217 | U00000005 | 2025-02-13 19:13:17 | 409.79 | Kent, Sullivan and Clark Entertainment Complex | Transfer to account *9640 | transfer | atm | null | South Kellyview, FR | false |
T0000000218 | U00000005 | 2025-02-04 08:16:22 | 4,345.57 | Chen, Smith and Mills Cinema | Bought items at Chen, Smith and Mills Cinema | purchase | mobile | 44.198.54.249 | Katherinefort, NG | true |
T0000000219 | U00000005 | 2025-03-14 04:13:14 | 1,141.47 | Jackson-Combs Car Wash | Shopping at Jackson-Combs Car Wash | purchase | mobile | 172.81.186.8 | South Cameron, FR | false |
T0000000220 | U00000005 | 2025-02-22 10:55:24 | 520.46 | Jackson-Combs Car Wash | Purchase at Jackson-Combs Car Wash | purchase | mobile | 182.7.81.138 | Jacobfort, FR | false |
T0000000221 | U00000005 | 2025-03-07 22:08:11 | 340.63 | Jackson-Combs Car Wash | Purchase at Jackson-Combs Car Wash | purchase | web | 77.88.54.114 | Meyermouth, FR | false |
T0000000222 | U00000005 | 2025-02-23 20:02:42 | 944.31 | Thomas Ltd Phone Services | Monthly subscription - Thomas Ltd Phone Services | subscription | web | 142.210.174.106 | North Daniel, FR | false |
T0000000223 | U00000005 | 2024-12-24 07:09:08 | 435.45 | Miller-Davis Hardware | Purchase at Miller-Davis Hardware | purchase | web | 173.36.139.20 | Benjaminville, RO | true |
T0000000224 | U00000005 | 2025-03-06 12:33:43 | 362.23 | Bird-Whitney Electric Company | Monthly subscription - Bird-Whitney Electric Company | subscription | mobile | 196.197.194.38 | Nicoleport, FR | false |
T0000000225 | U00000005 | 2025-03-14 07:34:37 | 411.99 | Hanson, Thomas and Calderon Steakhouse | Shopping at Hanson, Thomas and Calderon Steakhouse | purchase | mobile | 120.29.250.4 | New Heather, FR | false |
T0000000226 | U00000005 | 2025-03-07 09:22:11 | 235.07 | Bryan and Sons Digital Services | Purchase at Bryan and Sons Digital Services | purchase | pos | null | Lake Kristen, FR | false |
T0000000227 | U00000005 | 2024-11-25 03:22:36 | 170.11 | Calderon, Flores and Barton Shoes | ATM withdrawal | withdrawal | mobile | 137.14.143.196 | Lake Kristen, FR | false |
T0000000228 | U00000005 | 2025-03-05 14:16:13 | 377.12 | Jackson-Combs Car Wash | Cash withdrawal | withdrawal | mobile | 132.35.109.132 | West Danielland, FR | false |
T0000000229 | U00000005 | 2025-03-09 23:59:27 | 243.27 | White-Hughes Electronics | Cash withdrawal | withdrawal | web | 172.186.185.164 | South Jorge, NG | true |
T0000000230 | U00000005 | 2025-02-28 08:45:58 | 271.29 | Jackson-Combs Car Wash | Payment to Jackson-Combs Car Wash | purchase | mobile | 34.238.167.35 | Williamsfort, FR | false |
T0000000231 | U00000005 | 2025-02-14 23:56:15 | 252.5 | Jackson-Combs Car Wash | Payment to Jackson-Combs Car Wash | purchase | atm | null | East Jacobtown, FR | false |
T0000000232 | U00000005 | 2025-02-10 21:54:55 | 3,829.12 | Chavez Ltd Computers | ATM withdrawal | withdrawal | web | 105.154.245.86 | North Stephen, FR | false |
T0000000233 | U00000005 | 2024-12-24 08:52:58 | 398.26 | Price-Campbell Financial Services | Monthly subscription - Price-Campbell Financial Services | subscription | mobile | 130.239.204.124 | West Barbaratown, FR | false |
T0000000234 | U00000005 | 2025-01-18 12:00:19 | 355.74 | Jackson-Combs Car Wash | Purchase at Jackson-Combs Car Wash | purchase | mobile | 124.83.251.202 | Port Heatherberg, FR | false |
T0000000235 | U00000005 | 2025-03-07 00:19:32 | 36.99 | Hutchinson-Mcintyre Bistro | Bank transfer to *5837 | transfer | pos | null | Bryanthaven, FR | true |
T0000000236 | U00000005 | 2025-02-10 18:27:14 | 132.67 | Jackson-Combs Car Wash | Transfer to account *8175 | transfer | atm | null | Lake Lindaville, FR | false |
T0000000237 | U00000005 | 2024-12-23 02:50:53 | 138.66 | King, Mendoza and Klein Foods | Bank withdrawal | withdrawal | mobile | 42.249.230.48 | Greenport, FR | false |
T0000000238 | U00000005 | 2025-02-13 07:11:45 | 470.24 | Calderon, Flores and Barton Shoes | Payment to Calderon, Flores and Barton Shoes | purchase | mobile | 15.164.102.251 | South Lucas, FR | false |
T0000000239 | U00000005 | 2025-03-04 08:24:57 | 563.82 | Calderon, Flores and Barton Shoes | Bought items at Calderon, Flores and Barton Shoes | purchase | web | 39.186.24.98 | Adrianchester, FR | false |
T0000000240 | U00000005 | 2025-02-19 15:25:15 | 2,007.73 | Jackson-Combs Car Wash | Bought items at Jackson-Combs Car Wash | purchase | mobile | 58.49.143.118 | North Alyssa, FR | false |
T0000000241 | U00000005 | 2024-12-28 22:19:31 | 487.29 | Bryan and Sons Digital Services | ATM withdrawal | withdrawal | pos | null | Frostmouth, FR | false |
T0000000242 | U00000005 | 2025-02-18 08:55:47 | 229.54 | Calderon, Flores and Barton Shoes | Bank withdrawal | withdrawal | mobile | 67.26.165.7 | West Richard, FR | false |
T0000000243 | U00000005 | 2025-02-04 10:49:39 | 100.42 | Arroyo-Dyer Cruise Lines | Bought items at Arroyo-Dyer Cruise Lines | purchase | web | 168.57.84.2 | Ashleystad, CN | true |
T0000000244 | U00000005 | 2025-02-23 03:45:30 | 99.23 | Bird-Whitney Electric Company | Bank withdrawal | withdrawal | web | 216.48.217.135 | Ballmouth, FR | false |
T0000000245 | U00000005 | 2025-01-12 02:06:16 | 126.49 | Powell, Alexander and Jones Fresh Market | Purchase at Powell, Alexander and Jones Fresh Market | purchase | mobile | 155.73.168.139 | Phillipsstad, FR | false |
T0000000246 | U00000005 | 2025-03-14 08:13:10 | 196.27 | Jensen-Garrett Supermarket | Money transfer | transfer | pos | null | Mccormickmouth, FR | false |
T0000000247 | U00000005 | 2025-03-14 05:14:30 | 493.53 | Bryan and Sons Digital Services | Bought items at Bryan and Sons Digital Services | purchase | web | 32.46.57.56 | Mariaberg, FR | false |
T0000000248 | U00000005 | 2025-03-14 18:15:03 | 191.48 | Jackson-Combs Car Wash | Purchase at Jackson-Combs Car Wash | purchase | web | 39.169.243.85 | Jeffreytown, FR | false |
T0000000249 | U00000005 | 2025-03-12 00:15:08 | 248.17 | Bird-Whitney Electric Company | Transfer to account *8039 | transfer | mobile | 14.17.33.14 | Danielfort, FR | false |
T0000000250 | U00000005 | 2025-02-07 21:19:22 | 212.89 | Bird-Whitney Electric Company | Purchase at Bird-Whitney Electric Company | purchase | web | 132.160.113.77 | North Glenville, FR | false |
T0000000251 | U00000005 | 2025-02-19 10:10:57 | 1,037.85 | Mcneil, Barnett and Meyer Phone Services | Purchase at Mcneil, Barnett and Meyer Phone Services | purchase | atm | null | Lisafort, RO | true |
T0000000252 | U00000005 | 2025-03-04 13:53:56 | 755.23 | Jackson-Combs Car Wash | Subscription renewal - Jackson-Combs Car Wash | subscription | pos | null | Wongborough, FR | false |
T0000000253 | U00000005 | 2025-03-07 01:22:54 | 190.59 | Bird-Whitney Electric Company | Subscription renewal - Bird-Whitney Electric Company | subscription | mobile | 151.39.69.133 | New Andrew, FR | false |
T0000000254 | U00000005 | 2025-02-14 21:37:17 | 165.8 | Calderon, Flores and Barton Shoes | Bought items at Calderon, Flores and Barton Shoes | purchase | pos | null | West Markville, FR | false |
T0000000255 | U00000005 | 2025-02-23 13:33:56 | 3,095.33 | Calderon, Flores and Barton Shoes | Money transfer | transfer | mobile | 120.53.168.105 | East Marcuschester, FR | false |
T0000000256 | U00000005 | 2024-12-04 03:23:04 | 648.17 | Jackson-Combs Car Wash | Recurring payment to Jackson-Combs Car Wash | subscription | web | 188.94.208.147 | New Jessefurt, FR | false |
T0000000257 | U00000006 | 2025-02-21 20:21:03 | 616.98 | Peterson, Bradford and Burke Medical Center | Transfer to account *5052 | transfer | web | 149.146.171.211 | Port Donna, US | false |
T0000000258 | U00000006 | 2025-02-16 15:02:19 | 337.06 | Stafford LLC Entertainment Complex | Monthly subscription - Stafford LLC Entertainment Complex | subscription | mobile | 65.131.181.134 | Samuelhaven, US | false |
T0000000259 | U00000006 | 2025-03-05 00:02:04 | 1,033.12 | Moore, Miller and Moody Gas Station | Bought items at Moore, Miller and Moody Gas Station | purchase | mobile | 181.169.83.188 | North Sherry, US | false |
T0000000260 | U00000006 | 2025-03-11 19:09:09 | 792.44 | Brown-Lane Financial Services | Money transfer | transfer | mobile | 111.2.224.30 | East Harry, US | false |
T0000000261 | U00000006 | 2025-02-27 11:53:05 | 358.62 | Stafford LLC Entertainment Complex | Bank transfer to *979 | transfer | pos | null | Rachelview, US | false |
T0000000262 | U00000007 | 2025-03-11 10:31:14 | 143.56 | Gutierrez Ltd Farmers Market | Bought items at Gutierrez Ltd Farmers Market | purchase | mobile | 49.206.115.93 | West Alexis, AU | false |
T0000000263 | U00000007 | 2025-03-04 11:10:20 | 88.54 | Martinez-Brown Financial Services | Recurring payment to Martinez-Brown Financial Services | subscription | atm | null | South Eric, AU | false |
T0000000264 | U00000007 | 2025-02-02 16:28:31 | 776.75 | Hayes, Norris and Conner Grocery | Transfer to account *874 | transfer | mobile | 192.229.104.227 | West Victorialand, AU | false |
T0000000265 | U00000007 | 2025-02-12 23:48:44 | 769.17 | Flores, Alvarado and Jackson Cruise Lines | Bank withdrawal | withdrawal | web | 105.27.112.110 | Lisatown, AU | false |
T0000000266 | U00000007 | 2025-02-26 18:55:00 | 204.42 | Kane-Warner Diner | Monthly subscription - Kane-Warner Diner | subscription | mobile | 143.92.108.218 | South Michaelborough, AU | false |
T0000000267 | U00000007 | 2025-01-27 05:59:23 | 294.47 | Gutierrez Ltd Farmers Market | Shopping at Gutierrez Ltd Farmers Market | purchase | web | 162.186.2.196 | East Aaronborough, AU | false |
T0000000268 | U00000007 | 2025-03-03 15:51:48 | 260.25 | Martinez-Brown Financial Services | Cash withdrawal | withdrawal | web | 180.195.78.175 | Graybury, AU | false |
T0000000269 | U00000007 | 2025-01-31 22:54:14 | 223.53 | Hayes, Norris and Conner Grocery | Transfer to account *7838 | transfer | pos | null | Smithburgh, AU | false |
T0000000270 | U00000007 | 2025-03-09 03:17:29 | 177.73 | Williams-Jacobs Medical Center | Monthly subscription - Williams-Jacobs Medical Center | subscription | pos | null | Cookburgh, AU | false |
T0000000271 | U00000007 | 2025-02-22 01:58:48 | 510.83 | Hayes, Norris and Conner Grocery | Cash withdrawal | withdrawal | web | 106.186.167.55 | Huangton, AU | false |
T0000000272 | U00000007 | 2025-03-09 17:00:45 | 235.9 | Ashley PLC Digital Services | Bank transfer to *3964 | transfer | pos | null | Port Anna, AU | false |
T0000000273 | U00000007 | 2025-02-25 23:16:49 | 304.62 | Ashley PLC Digital Services | Bank transfer to *4203 | transfer | mobile | 186.95.70.116 | Holdenside, AU | false |
T0000000274 | U00000007 | 2025-03-11 01:54:33 | 132.1 | Gutierrez Ltd Farmers Market | Money transfer | transfer | web | 173.200.22.124 | Port Jodi, AU | false |
T0000000275 | U00000007 | 2025-02-14 04:31:32 | 499.2 | Martinez-Brown Financial Services | Money transfer | transfer | web | 49.24.148.169 | Lake Patrickberg, AU | false |
T0000000276 | U00000007 | 2025-02-06 00:18:36 | 1,612.28 | Lowe-Rivera Tech | Bank withdrawal | withdrawal | mobile | 139.66.170.232 | Kyleview, AU | false |
T0000000277 | U00000007 | 2025-02-23 01:45:59 | 442.3 | Martinez-Brown Financial Services | Recurring payment to Martinez-Brown Financial Services | subscription | mobile | 41.96.1.5 | East Ronniechester, AU | false |
T0000000278 | U00000007 | 2025-02-12 08:40:19 | 435.71 | Martinez-Brown Financial Services | Bank transfer to *8102 | transfer | atm | null | Michelehaven, AU | false |
T0000000279 | U00000007 | 2024-11-23 03:38:38 | 773.94 | Thomas-Keith Tire Shop | Cash withdrawal | withdrawal | mobile | 12.6.138.234 | Richardfort, AU | false |
T0000000280 | U00000007 | 2025-03-03 15:19:14 | 276.2 | Gutierrez Ltd Farmers Market | Transfer to account *399 | transfer | web | 90.68.93.242 | Michaelborough, AU | false |
T0000000281 | U00000007 | 2025-02-28 11:49:54 | 78.05 | Flores, Alvarado and Jackson Cruise Lines | Transfer to account *9741 | transfer | web | 165.92.172.211 | Mitchellland, AU | false |
T0000000282 | U00000007 | 2025-02-15 17:20:27 | 80.63 | Martinez-Brown Financial Services | Purchase at Martinez-Brown Financial Services | purchase | pos | null | Lisastad, AU | false |
T0000000283 | U00000007 | 2025-03-05 01:42:53 | 1,119.77 | Flores, Alvarado and Jackson Cruise Lines | Transfer to account *9467 | transfer | mobile | 110.11.74.7 | Kevinchester, AU | false |
T0000000284 | U00000007 | 2025-03-05 09:29:13 | 612.59 | Martinez-Brown Financial Services | Monthly subscription - Martinez-Brown Financial Services | subscription | mobile | 34.220.96.94 | Lake Gabrielle, AU | false |
T0000000285 | U00000007 | 2025-02-21 21:27:37 | 2,107.87 | Little-Hawkins Computers | Payment to Little-Hawkins Computers | purchase | pos | null | South Kenneth, AU | false |
T0000000286 | U00000007 | 2025-02-28 17:32:11 | 415.21 | Martinez-Brown Financial Services | Bank withdrawal | withdrawal | pos | null | West Angelamouth, AU | false |
T0000000287 | U00000007 | 2025-02-06 16:38:50 | 134.43 | Gutierrez Ltd Farmers Market | Transfer to account *9092 | transfer | mobile | 20.117.66.181 | Turnerhaven, AU | false |
T0000000288 | U00000007 | 2024-12-07 20:54:29 | 885.07 | Underwood Inc Computers | Transfer to account *8672 | transfer | mobile | 39.224.133.198 | Sharptown, AU | false |
T0000000289 | U00000007 | 2025-02-26 12:54:32 | 515.77 | Melendez, Sullivan and Robinson Grocery | Subscription renewal - Melendez, Sullivan and Robinson Grocery | subscription | pos | null | West Alexis, AU | false |
T0000000290 | U00000007 | 2025-02-14 02:33:07 | 710.03 | Gutierrez Ltd Farmers Market | Shopping at Gutierrez Ltd Farmers Market | purchase | web | 141.115.53.54 | Thompsonburgh, AU | false |
T0000000291 | U00000007 | 2025-01-30 22:56:41 | 175.75 | Ashley PLC Digital Services | Shopping at Ashley PLC Digital Services | purchase | web | 39.15.14.99 | Townsendbury, AU | false |
T0000000292 | U00000007 | 2025-02-26 19:34:46 | 1,039.46 | Martinez-Brown Financial Services | Recurring payment to Martinez-Brown Financial Services | subscription | pos | null | Emilytown, AU | false |
T0000000293 | U00000007 | 2025-02-24 23:27:52 | 145.62 | Martinez-Brown Financial Services | Bank transfer to *3220 | transfer | mobile | 124.234.236.38 | Lisafurt, AU | false |
T0000000294 | U00000007 | 2025-02-24 21:28:25 | 322.5 | Flores, Alvarado and Jackson Cruise Lines | Bank withdrawal | withdrawal | web | 106.64.7.160 | Port Thomas, AU | false |
T0000000295 | U00000007 | 2025-03-08 10:19:27 | 294.35 | Jones, Barrett and Vasquez Market | Bought items at Jones, Barrett and Vasquez Market | purchase | web | 48.34.128.29 | South Shannon, RU | true |
T0000000296 | U00000007 | 2025-03-04 05:20:18 | 1,066.33 | Lee-Rose Café | Recurring payment to Lee-Rose Café | subscription | mobile | 175.148.56.166 | South Noahstad, RO | true |
T0000000297 | U00000007 | 2025-02-17 02:06:09 | 675.06 | Hayes, Norris and Conner Grocery | Shopping at Hayes, Norris and Conner Grocery | purchase | web | 25.124.181.13 | North Margaretport, AU | false |
T0000000298 | U00000007 | 2025-02-28 10:46:14 | 407.07 | Hayes, Norris and Conner Grocery | Cash withdrawal | withdrawal | web | 45.78.93.143 | Richardmouth, AU | false |
T0000000299 | U00000007 | 2025-02-18 08:04:28 | 1,233.03 | Bautista Group Electronics | Monthly subscription - Bautista Group Electronics | subscription | web | 120.100.225.189 | North Mark, AU | false |
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