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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002000 | U00000051 | 2025-02-09 14:07:36 | 82.89 | Roberson-Pratt Travel Agency | Bought items at Roberson-Pratt Travel Agency | purchase | web | 90.61.187.255 | Port Joeside, US | false |
T0000002001 | U00000051 | 2025-03-10 05:29:29 | 119.33 | Rose, Maynard and Kelly Sporting Goods | Bank withdrawal | withdrawal | web | 160.125.98.236 | South Samuel, US | false |
T0000002002 | U00000051 | 2025-01-21 14:31:46 | 67.95 | Green-Vaughn Fresh Market | Bank withdrawal | withdrawal | web | 149.5.147.90 | Davidburgh, US | false |
T0000002003 | U00000051 | 2025-03-06 21:57:52 | 347.16 | Rose, Maynard and Kelly Sporting Goods | Subscription renewal - Rose, Maynard and Kelly Sporting Goods | subscription | web | 157.218.176.143 | Jeffreymouth, US | false |
T0000002004 | U00000051 | 2025-03-03 22:45:04 | 2,696.87 | Burton Group Tech | Subscription renewal - Burton Group Tech [unusual merchant] | subscription | mobile | 7.54.84.115 | Mitchellburgh, US | true |
T0000002005 | U00000051 | 2025-02-20 03:47:54 | 382.83 | Ramos Group Supermarket | Money transfer | transfer | pos | null | Brownburgh, US | false |
T0000002006 | U00000051 | 2025-02-09 06:13:41 | 161.42 | Brown-Miller Tire Shop | Monthly subscription - Brown-Miller Tire Shop | subscription | web | 90.9.89.240 | West Richard, US | false |
T0000002007 | U00000051 | 2025-03-04 21:19:26 | 108.1 | Adams and Sons Home Goods | Payment to Adams and Sons Home Goods | purchase | mobile | 114.8.16.42 | North Kellyside, US | false |
T0000002008 | U00000051 | 2025-02-08 13:33:44 | 102.8 | Ramos Group Supermarket | Bought items at Ramos Group Supermarket | purchase | web | 11.244.241.221 | West Aaronview, US | false |
T0000002009 | U00000051 | 2025-02-26 16:40:49 | 109.38 | Ramos Group Supermarket | Cash withdrawal | withdrawal | mobile | 202.92.129.122 | West Michellestad, US | false |
T0000002010 | U00000051 | 2025-01-22 15:15:46 | 256.06 | Greene Inc Travel Booking | Payment to Greene Inc Travel Booking | purchase | pos | null | Michaelshire, RO | true |
T0000002011 | U00000051 | 2025-02-19 21:25:26 | 128.3 | Rose, Maynard and Kelly Sporting Goods | Money transfer | transfer | pos | null | West Christopherborough, US | false |
T0000002012 | U00000051 | 2025-03-07 05:31:41 | 81.32 | Brown-Miller Tire Shop | Bank transfer to *4904 | transfer | web | 48.175.26.195 | Port Henrymouth, US | false |
T0000002013 | U00000051 | 2025-03-11 16:54:14 | 33.48 | Manning LLC Computers | Purchase at Manning LLC Computers | purchase | pos | null | Port Miranda, US | false |
T0000002014 | U00000051 | 2025-03-09 18:05:30 | 58.14 | Ramos Group Supermarket | Bank withdrawal | withdrawal | mobile | 17.145.157.241 | West Gary, US | false |
T0000002015 | U00000052 | 2025-02-21 07:33:07 | 246.56 | Johnson and Sons Supermarket | Subscription renewal - Johnson and Sons Supermarket | subscription | web | 111.19.38.168 | South Justin, RU | false |
T0000002016 | U00000053 | 2025-03-07 12:11:58 | 517.15 | Hamilton Ltd Financial Advisors | Monthly subscription - Hamilton Ltd Financial Advisors | subscription | mobile | 155.50.65.76 | Parkstad, GB | false |
T0000002017 | U00000053 | 2025-03-11 23:20:43 | 235.05 | Taylor Ltd Diner | Money transfer | transfer | pos | null | New William, GB | false |
T0000002018 | U00000053 | 2025-02-15 23:49:48 | 176.88 | Taylor Ltd Diner | Bought items at Taylor Ltd Diner | purchase | web | 82.227.81.50 | East Heidiport, GB | false |
T0000002019 | U00000053 | 2025-03-14 02:48:55 | 118.46 | Freeman-Collier Gaming | Shopping at Freeman-Collier Gaming | purchase | atm | null | Jamesbury, GB | false |
T0000002020 | U00000053 | 2025-03-12 15:17:29 | 297.8 | Reilly LLC Home Goods | Purchase at Reilly LLC Home Goods | purchase | pos | null | South Lisa, GB | false |
T0000002021 | U00000053 | 2025-02-11 01:18:31 | 170.95 | Freeman-Collier Gaming | Payment to Freeman-Collier Gaming | purchase | atm | null | New Lori, GB | false |
T0000002022 | U00000053 | 2025-03-12 20:31:04 | 127.69 | Freeman-Collier Gaming | Subscription renewal - Freeman-Collier Gaming | subscription | web | 53.203.132.51 | Port Richardfurt, GB | false |
T0000002023 | U00000053 | 2025-02-27 15:21:28 | 506.48 | Day PLC Department Store | ATM withdrawal | withdrawal | mobile | 148.70.236.153 | South Lisa, GB | false |
T0000002024 | U00000053 | 2025-03-07 04:57:16 | 41.44 | Kline, Anderson and Kramer Phone Services | Money transfer | transfer | mobile | 59.255.118.196 | East Steven, GB | true |
T0000002025 | U00000053 | 2025-03-09 12:18:32 | 334.34 | Freeman-Collier Gaming | Subscription renewal - Freeman-Collier Gaming | subscription | mobile | 70.231.127.154 | New Zachary, GB | false |
T0000002026 | U00000053 | 2025-02-15 10:27:23 | 137.05 | Sparks-Henry Banking | Transfer to account *4367 | transfer | atm | null | West Joborough, GB | false |
T0000002027 | U00000053 | 2025-03-09 13:38:14 | 1,273.9 | Simmons, Campbell and Brown Computers | Subscription renewal - Simmons, Campbell and Brown Computers | subscription | mobile | 106.218.60.27 | East Dalton, GB | false |
T0000002028 | U00000053 | 2024-11-27 01:56:22 | 146.13 | Hamilton Ltd Financial Advisors | Shopping at Hamilton Ltd Financial Advisors | purchase | mobile | 66.16.116.161 | East Justin, GB | false |
T0000002029 | U00000053 | 2024-10-19 06:31:43 | 68.34 | Gonzalez PLC Hotels | Purchase at Gonzalez PLC Hotels | purchase | mobile | 30.197.174.243 | South Jacqueline, GB | false |
T0000002030 | U00000053 | 2025-01-24 18:59:12 | 291.26 | Taylor Ltd Diner | Bank withdrawal | withdrawal | web | 48.61.227.65 | Simmonschester, GB | false |
T0000002031 | U00000053 | 2025-02-26 06:11:59 | 151.38 | Hamilton Ltd Financial Advisors | Bank withdrawal | withdrawal | mobile | 108.68.195.242 | Walshmouth, GB | false |
T0000002032 | U00000053 | 2025-02-16 01:42:53 | 165.6 | Sparks-Henry Banking | Payment to Sparks-Henry Banking | purchase | web | 48.197.178.135 | North Samanthaside, GB | false |
T0000002033 | U00000053 | 2025-02-06 00:53:04 | 465.64 | Simmons, Campbell and Brown Computers | ATM withdrawal | withdrawal | mobile | 153.60.43.52 | South Arthurside, GB | false |
T0000002034 | U00000053 | 2025-03-06 14:52:14 | 643.91 | Freeman-Collier Gaming | Money transfer | transfer | web | 181.103.244.137 | Lake Edward, GB | false |
T0000002035 | U00000053 | 2025-03-07 13:01:00 | 165.43 | Smith LLC Tax Services | Bought items at Smith LLC Tax Services | purchase | mobile | 101.15.118.180 | Samanthashire, NG | true |
T0000002036 | U00000053 | 2025-03-08 10:41:30 | 276.14 | Hamilton Ltd Financial Advisors | Cash withdrawal | withdrawal | mobile | 23.220.219.6 | South Margaret, GB | false |
T0000002037 | U00000053 | 2025-02-05 01:05:11 | 167.44 | Simmons, Campbell and Brown Computers | Monthly subscription - Simmons, Campbell and Brown Computers | subscription | pos | null | Christopherfurt, GB | false |
T0000002038 | U00000053 | 2025-02-17 01:24:01 | 155.02 | Velazquez Group Car Dealership | Cash withdrawal | withdrawal | pos | null | Greenberg, GB | false |
T0000002039 | U00000053 | 2025-03-13 23:05:15 | 250.04 | Taylor Ltd Diner | Shopping at Taylor Ltd Diner | purchase | mobile | 13.228.97.57 | Port Suzannemouth, GB | false |
T0000002040 | U00000053 | 2025-02-10 02:26:24 | 1,656.3 | Meza, Leblanc and Frey Gaming | Money transfer | transfer | pos | null | Santiagostad, RU | true |
T0000002041 | U00000053 | 2025-03-06 07:25:28 | 548.05 | Maldonado, Evans and Berry Financial Advisors | Bank transfer to *887 [foreign transfer] | transfer | mobile | 197.223.31.149 | Lake James, RU | true |
T0000002042 | U00000053 | 2025-03-06 10:21:03 | 238.02 | Hamilton Ltd Financial Advisors | Recurring payment to Hamilton Ltd Financial Advisors | subscription | web | 205.82.180.221 | East Thomasshire, GB | false |
T0000002043 | U00000053 | 2025-03-13 07:31:14 | 189.81 | Freeman-Collier Gaming | Money transfer | transfer | web | 144.251.69.90 | North Patricia, GB | false |
T0000002044 | U00000053 | 2025-02-23 02:21:24 | 306.35 | Brown, Pugh and Perez Shoes | Bank transfer to *3712 | transfer | mobile | 66.75.231.182 | Debrashire, GB | false |
T0000002045 | U00000053 | 2025-01-10 03:15:59 | 433.31 | Brown, Mitchell and Mercer Cruise Lines | Monthly subscription - Brown, Mitchell and Mercer Cruise Lines | subscription | mobile | 8.48.54.180 | Lake Allison, GB | false |
T0000002046 | U00000053 | 2025-03-14 07:02:51 | 483.84 | Freeman-Collier Gaming | Purchase at Freeman-Collier Gaming | purchase | web | 174.14.9.189 | Adamsmouth, GB | false |
T0000002047 | U00000053 | 2025-03-04 13:35:05 | 481.91 | Williams-Lopez Theater | Bank transfer to *3792 | transfer | atm | null | West Lindaland, GB | false |
T0000002048 | U00000053 | 2025-03-11 07:41:20 | 775.3 | Hamilton Ltd Financial Advisors | ATM withdrawal | withdrawal | mobile | 223.249.54.152 | West Amy, GB | false |
T0000002049 | U00000053 | 2025-02-23 04:42:08 | 249.95 | Gonzalez PLC Hotels | ATM withdrawal | withdrawal | web | 205.106.81.195 | Leeton, GB | false |
T0000002050 | U00000053 | 2025-02-03 22:54:38 | 518.16 | Freeman-Collier Gaming | Subscription renewal - Freeman-Collier Gaming | subscription | atm | null | West David, GB | false |
T0000002051 | U00000053 | 2025-01-08 19:35:45 | 165.21 | Simmons, Campbell and Brown Computers | Bought items at Simmons, Campbell and Brown Computers | purchase | mobile | 74.229.241.215 | North Jennifer, GB | false |
T0000002052 | U00000053 | 2025-03-11 03:57:27 | 674.51 | Taylor Ltd Diner | Transfer to account *6650 | transfer | web | 28.158.187.128 | Trujillostad, GB | false |
T0000002053 | U00000053 | 2025-02-23 00:18:46 | 282.09 | Hamilton Ltd Financial Advisors | ATM withdrawal | withdrawal | web | 192.54.11.161 | Christinafurt, GB | false |
T0000002054 | U00000053 | 2025-02-23 18:04:14 | 86.4 | Gonzalez PLC Hotels | Money transfer | transfer | mobile | 181.74.23.21 | Thompsonland, GB | false |
T0000002055 | U00000053 | 2025-02-08 03:45:00 | 73.52 | Davis-Young Theme Park | Recurring payment to Davis-Young Theme Park | subscription | pos | null | New Ruth, GB | false |
T0000002056 | U00000053 | 2025-02-26 20:48:59 | 111.53 | Taylor Ltd Diner | ATM withdrawal | withdrawal | pos | null | New Robertmouth, GB | false |
T0000002057 | U00000054 | 2025-02-04 15:28:31 | 209 | Bush-Shelton Insurance | Recurring payment to Bush-Shelton Insurance | subscription | atm | null | South Samanthachester, CN | false |
T0000002058 | U00000054 | 2025-01-18 17:14:46 | 196.6 | Morgan PLC Medical Center | Bank withdrawal | withdrawal | web | 209.211.37.245 | Jonesmouth, CN | false |
T0000002059 | U00000054 | 2024-12-28 18:41:48 | 327.58 | Russell Inc Gaming | Payment to Russell Inc Gaming | purchase | pos | null | Yolandafort, CN | false |
T0000002060 | U00000054 | 2025-03-03 05:51:12 | 1,409.2 | Powell-Cowan Grocery | Bank transfer to *7980 | transfer | mobile | 182.151.47.71 | Knighthaven, CN | false |
T0000002061 | U00000054 | 2025-03-14 20:11:04 | 326.98 | Russell Inc Gaming | Shopping at Russell Inc Gaming | purchase | web | 107.38.140.208 | Susanhaven, CN | false |
T0000002062 | U00000054 | 2025-02-16 08:11:04 | 1,089.22 | Bush-Shelton Insurance | Subscription renewal - Bush-Shelton Insurance | subscription | atm | null | Ericside, CN | false |
T0000002063 | U00000054 | 2025-03-08 17:46:53 | 368 | Peters, Perez and Holder Tire Shop | Cash withdrawal | withdrawal | mobile | 152.253.170.176 | Port Kyleville, CN | false |
T0000002064 | U00000054 | 2025-01-24 16:52:26 | 332.52 | Chan, Bullock and Williams Clothing | Subscription renewal - Chan, Bullock and Williams Clothing | subscription | web | 92.169.172.219 | South Migueltown, CN | false |
T0000002065 | U00000054 | 2025-03-14 16:49:37 | 189.26 | Russell Inc Gaming | Cash withdrawal | withdrawal | atm | null | Lake Margaretfurt, CN | false |
T0000002066 | U00000054 | 2025-01-31 05:34:36 | 394.53 | Russell Inc Gaming | Bank withdrawal | withdrawal | web | 164.17.149.28 | Lake Crystal, CN | false |
T0000002067 | U00000054 | 2025-02-22 08:07:59 | 299.13 | Bush-Shelton Insurance | Cash withdrawal | withdrawal | mobile | 74.8.190.120 | Smithchester, CN | false |
T0000002068 | U00000054 | 2025-03-10 07:35:22 | 366.25 | Robinson, Sherman and Peters Pizzeria | Subscription renewal - Robinson, Sherman and Peters Pizzeria | subscription | mobile | 136.251.181.10 | Kimberlyborough, CN | false |
T0000002069 | U00000054 | 2025-03-11 21:12:12 | 171.31 | Watts PLC Phone Services | Recurring payment to Watts PLC Phone Services | subscription | web | 78.250.197.133 | Katiemouth, CN | false |
T0000002070 | U00000054 | 2025-02-11 07:39:28 | 460.56 | Bush-Shelton Insurance | Payment to Bush-Shelton Insurance | purchase | mobile | 17.205.203.37 | North Lindseytown, CN | false |
T0000002071 | U00000054 | 2025-02-21 11:52:28 | 790.39 | Morgan PLC Medical Center | Cash withdrawal | withdrawal | pos | null | Ramosview, CN | false |
T0000002072 | U00000054 | 2025-03-05 11:01:02 | 256.55 | Wilson-Chavez Software | Monthly subscription - Wilson-Chavez Software | subscription | web | 5.87.74.131 | North Elizabethville, CN | false |
T0000002073 | U00000054 | 2025-01-18 13:53:45 | 936.17 | Jordan, Franklin and Morris Streaming Services | Purchase at Jordan, Franklin and Morris Streaming Services | purchase | web | 175.32.232.118 | West Sarahshire, CN | false |
T0000002074 | U00000054 | 2025-02-26 17:54:09 | 476.6 | Morgan PLC Medical Center | Bank transfer to *5772 | transfer | web | 39.133.144.41 | Port Michaelshire, CN | false |
T0000002075 | U00000054 | 2025-01-29 18:13:09 | 66.86 | Wise-Walker Tech | Subscription renewal - Wise-Walker Tech | subscription | web | 12.141.71.145 | West Theresa, CN | false |
T0000002076 | U00000054 | 2025-02-23 09:03:34 | 229.08 | Jordan, Franklin and Morris Streaming Services | Cash withdrawal | withdrawal | pos | null | South Kristentown, CN | false |
T0000002077 | U00000054 | 2025-01-07 14:56:40 | 699.98 | Bennett, Thomas and Moore Electric Company | Cash withdrawal | withdrawal | pos | null | Ralphville, CN | false |
T0000002078 | U00000054 | 2024-12-28 22:24:01 | 552.29 | Bush-Shelton Insurance | Payment to Bush-Shelton Insurance | purchase | mobile | 25.231.239.76 | East Stephanie, CN | false |
T0000002079 | U00000054 | 2025-03-09 20:15:27 | 145.92 | Jordan, Franklin and Morris Streaming Services | Payment to Jordan, Franklin and Morris Streaming Services | purchase | atm | null | Port Kevin, CN | false |
T0000002080 | U00000054 | 2025-02-13 19:59:38 | 1,356.42 | Bush-Shelton Insurance | Subscription renewal - Bush-Shelton Insurance | subscription | pos | null | Johnsonbury, CN | false |
T0000002081 | U00000054 | 2025-02-04 16:54:29 | 521.96 | Russell Inc Gaming | Transfer to account *6622 | transfer | atm | null | New Mariafort, CN | false |
T0000002082 | U00000054 | 2025-01-12 18:53:23 | 531.52 | Navarro-Andrews Medical Center | Shopping at Navarro-Andrews Medical Center | purchase | mobile | 80.62.203.41 | Christinaborough, CN | false |
T0000002083 | U00000054 | 2025-02-28 04:35:28 | 198.84 | Jordan, Franklin and Morris Streaming Services | Bank transfer to *4461 | transfer | mobile | 120.103.175.27 | Moraport, CN | false |
T0000002084 | U00000054 | 2025-01-26 18:34:40 | 374.3 | Russell Inc Gaming | Purchase at Russell Inc Gaming | purchase | mobile | 6.134.44.47 | East Brittanyton, CN | false |
T0000002085 | U00000054 | 2025-01-30 23:39:11 | 293.48 | Campbell, Larson and Shelton Hardware | Bank withdrawal | withdrawal | web | 172.47.61.73 | Port Paultown, CN | false |
T0000002086 | U00000054 | 2025-03-12 08:47:38 | 612.03 | Russell Inc Gaming | Payment to Russell Inc Gaming | purchase | pos | null | South Barbara, CN | false |
T0000002087 | U00000054 | 2025-02-28 08:10:29 | 1,878.62 | Collier Inc Sporting Goods | Purchase at Collier Inc Sporting Goods | purchase | web | 58.205.71.1 | East Allen, CN | false |
T0000002088 | U00000054 | 2025-03-01 07:40:29 | 276.49 | Bush-Shelton Insurance | Payment to Bush-Shelton Insurance | purchase | web | 116.98.182.140 | South Justinland, CN | false |
T0000002089 | U00000054 | 2025-01-10 23:55:35 | 221.11 | Jordan, Franklin and Morris Streaming Services | Cash withdrawal | withdrawal | mobile | 125.58.191.229 | Port Kathleen, CN | false |
T0000002090 | U00000054 | 2025-03-11 20:55:19 | 365.93 | Johnson-Jackson Fresh Market | Money transfer | transfer | pos | null | Gillland, CN | false |
T0000002091 | U00000054 | 2025-03-07 13:27:19 | 554.23 | Bush-Shelton Insurance | ATM withdrawal | withdrawal | mobile | 33.189.118.97 | Port Nicolemouth, CN | false |
T0000002092 | U00000054 | 2024-12-24 03:28:42 | 214.33 | Morgan PLC Medical Center | Subscription renewal - Morgan PLC Medical Center | subscription | mobile | 30.54.219.19 | North Steven, CN | false |
T0000002093 | U00000054 | 2025-02-10 11:10:18 | 156 | Duncan Inc Travel Booking | ATM withdrawal | withdrawal | mobile | 17.214.17.102 | Jefferyland, BR | true |
T0000002094 | U00000054 | 2025-01-20 02:52:48 | 1,238.1 | Russell Inc Gaming | Recurring payment to Russell Inc Gaming | subscription | mobile | 195.98.56.55 | South Anita, CN | false |
T0000002095 | U00000054 | 2025-03-04 23:01:01 | 141.35 | Collier Inc Phone Services | Money transfer | transfer | mobile | 94.38.141.147 | Lake Stephenborough, CN | false |
T0000002096 | U00000054 | 2025-03-02 21:41:40 | 1,040.04 | Jordan, Franklin and Morris Streaming Services | Cash withdrawal | withdrawal | mobile | 181.46.119.80 | Matthewsside, CN | false |
T0000002097 | U00000054 | 2025-01-06 13:06:52 | 192.91 | Jordan, Franklin and Morris Streaming Services | Money transfer | transfer | web | 53.88.181.85 | Campbellview, CN | false |
T0000002098 | U00000054 | 2025-01-26 04:35:25 | 235.76 | Bush-Shelton Insurance | Bought items at Bush-Shelton Insurance | purchase | pos | null | Port Dylan, CN | false |
T0000002099 | U00000054 | 2025-01-13 00:51:35 | 341.82 | Russell Inc Gaming | Payment to Russell Inc Gaming | purchase | web | 142.187.74.210 | Sharpchester, CN | false |
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