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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002200 | U00000058 | 2025-03-01 22:58:58 | 148.79 | Elliott and Sons Investments | Transfer to account *463 | transfer | web | 77.129.54.147 | East Danieltown, US | false |
T0000002201 | U00000058 | 2025-02-18 19:40:23 | 53.22 | Obrien-Day Medical Center | Shopping at Obrien-Day Medical Center | purchase | pos | null | Reneeland, US | false |
T0000002202 | U00000058 | 2025-01-21 07:33:27 | 611.59 | White Ltd Auto Parts | Transfer to account *9197 | transfer | pos | null | Osborneside, US | false |
T0000002203 | U00000058 | 2025-03-14 17:35:57 | 115.24 | Rogers Inc Banking | Transfer to account *7737 | transfer | web | 7.185.156.26 | Porterland, US | false |
T0000002204 | U00000058 | 2025-01-10 21:17:18 | 214.05 | Jackson, Morris and Miller Fresh Market | Shopping at Jackson, Morris and Miller Fresh Market | purchase | web | 96.19.113.14 | Port Antonio, US | false |
T0000002205 | U00000058 | 2025-03-01 14:28:35 | 437.68 | Klein-Combs Diner | Payment to Klein-Combs Diner | purchase | pos | null | Port Allen, CN | true |
T0000002206 | U00000058 | 2025-02-13 02:22:12 | 619.3 | Rogers Inc Banking | Money transfer | transfer | atm | null | Courtneyberg, US | false |
T0000002207 | U00000058 | 2025-03-01 02:38:30 | 3,104.53 | Dean-Clark Concert Hall | Money transfer | transfer | web | 121.9.81.149 | South Adammouth, US | true |
T0000002208 | U00000058 | 2025-01-16 01:15:06 | 78.55 | West, Holden and Campbell Car Wash | Cash withdrawal | withdrawal | web | 43.90.98.12 | Ronaldchester, US | false |
T0000002209 | U00000058 | 2025-02-09 08:13:19 | 199.71 | Knight, Leonard and Clay Computers | Recurring payment to Knight, Leonard and Clay Computers | subscription | mobile | 27.145.11.151 | North John, US | false |
T0000002210 | U00000058 | 2025-03-09 23:28:46 | 212.66 | Chapman, Gordon and Gordon Clothing | Subscription renewal - Chapman, Gordon and Gordon Clothing | subscription | atm | null | Smithville, US | false |
T0000002211 | U00000058 | 2025-02-15 23:32:36 | 455.7 | Elliott and Sons Investments | Bank withdrawal | withdrawal | web | 220.17.196.227 | East Danielchester, US | false |
T0000002212 | U00000058 | 2025-02-28 18:42:59 | 510.9 | Moore and Sons Wellness Center | Cash withdrawal | withdrawal | web | 34.223.245.161 | Johnsonhaven, US | false |
T0000002213 | U00000058 | 2025-03-04 09:49:39 | 588.9 | Snyder-Bentley Auto Service | Subscription renewal - Snyder-Bentley Auto Service | subscription | pos | null | Port Timothy, US | false |
T0000002214 | U00000058 | 2025-03-13 06:55:01 | 234.95 | Wells-Lewis Tax Services | Recurring payment to Wells-Lewis Tax Services | subscription | pos | null | New Juanside, US | false |
T0000002215 | U00000058 | 2025-02-22 07:15:36 | 144.24 | West, Holden and Campbell Car Wash | Bank withdrawal | withdrawal | mobile | 82.84.115.150 | Campbellshire, US | false |
T0000002216 | U00000058 | 2025-01-02 21:21:49 | 225.47 | Elliott and Sons Investments | Bank withdrawal | withdrawal | pos | null | Mariaport, US | false |
T0000002217 | U00000058 | 2025-03-13 20:52:20 | 158.55 | Trujillo, Herring and Martinez Streaming Services | Monthly subscription - Trujillo, Herring and Martinez Streaming Services | subscription | web | 169.49.3.238 | North Jacquelineview, BR | true |
T0000002218 | U00000058 | 2025-02-05 17:02:15 | 174.49 | Rogers Inc Banking | Monthly subscription - Rogers Inc Banking | subscription | web | 125.113.12.244 | East Jill, US | false |
T0000002219 | U00000058 | 2025-03-06 18:49:52 | 268.45 | Johnston LLC Car Wash | ATM withdrawal | withdrawal | web | 166.44.254.220 | West Christinaberg, US | false |
T0000002220 | U00000058 | 2025-02-24 23:35:26 | 140.27 | Elliott and Sons Investments | Monthly subscription - Elliott and Sons Investments | subscription | web | 65.191.119.101 | South Melissa, US | false |
T0000002221 | U00000058 | 2025-03-13 06:42:54 | 54.33 | Myers, Anderson and Herring Foods | Bank transfer to *702 [unusual amount] | transfer | web | 151.245.196.197 | East Pamela, CN | true |
T0000002222 | U00000058 | 2025-03-11 22:31:08 | 135.8 | Hayes-Perry Foods | Cash withdrawal | withdrawal | atm | null | Jenniferton, US | false |
T0000002223 | U00000058 | 2025-03-13 09:54:54 | 136.15 | Wells-Lewis Tax Services | ATM withdrawal | withdrawal | atm | null | Port Douglastown, US | false |
T0000002224 | U00000058 | 2025-01-26 21:30:47 | 239.45 | Rogers Inc Banking | Bank transfer to *3139 | transfer | atm | null | Lake Jason, US | false |
T0000002225 | U00000058 | 2025-01-29 02:19:05 | 121.76 | Barnes-Warner Entertainment Complex | Recurring payment to Barnes-Warner Entertainment Complex | subscription | web | 209.135.195.170 | Johnsonmouth, US | false |
T0000002226 | U00000058 | 2025-01-21 14:01:29 | 44.85 | Farrell-Young Investments | Bank withdrawal | withdrawal | mobile | 201.195.131.112 | Morrisside, US | false |
T0000002227 | U00000058 | 2025-02-15 11:32:50 | 107.72 | Elliott and Sons Investments | ATM withdrawal | withdrawal | mobile | 185.130.57.165 | North Ashley, US | false |
T0000002228 | U00000058 | 2025-01-20 07:10:53 | 804.12 | Hayes-Perry Foods | Monthly subscription - Hayes-Perry Foods | subscription | mobile | 149.164.218.207 | Weberview, US | false |
T0000002229 | U00000058 | 2025-01-18 12:24:13 | 184.4 | White Ltd Auto Parts | Shopping at White Ltd Auto Parts | purchase | mobile | 71.13.196.179 | New Mariaburgh, US | false |
T0000002230 | U00000058 | 2025-03-10 07:20:53 | 502.61 | Roberts LLC Accessories | Money transfer | transfer | web | 124.16.46.29 | Lake Mario, US | false |
T0000002231 | U00000058 | 2025-02-04 09:58:59 | 309.2 | Smith, Mcintosh and Hardy Financial Advisors | Bought items at Smith, Mcintosh and Hardy Financial Advisors | purchase | web | 90.232.231.4 | New Paul, US | false |
T0000002232 | U00000058 | 2025-01-06 23:31:11 | 581.44 | Williamson Group Pizzeria | Cash withdrawal | withdrawal | pos | null | Lake Philipmouth, US | false |
T0000002233 | U00000059 | 2025-02-03 02:39:24 | 18.15 | Paul-Reed Gas Company | Bought items at Paul-Reed Gas Company | purchase | pos | null | East Kenneth, US | false |
T0000002234 | U00000059 | 2025-02-14 12:54:25 | 27.66 | Baker-May Concert Hall | Subscription renewal - Baker-May Concert Hall | subscription | pos | null | South Alexis, US | false |
T0000002235 | U00000059 | 2025-02-18 04:00:36 | 299.39 | Wilson and Sons Computers | Recurring payment to Wilson and Sons Computers | subscription | pos | null | Jacksonfurt, US | false |
T0000002236 | U00000059 | 2025-02-24 14:01:47 | 206.91 | Roberson-Mcintyre Fresh Market | ATM withdrawal | withdrawal | pos | null | North Anita, US | false |
T0000002237 | U00000059 | 2025-03-06 05:14:44 | 11.22 | Stanton-Thompson Foods | Monthly subscription - Stanton-Thompson Foods | subscription | atm | null | Port Casey, US | false |
T0000002238 | U00000059 | 2025-01-26 07:58:47 | 81.15 | Perez and Sons Dental Clinic | Payment to Perez and Sons Dental Clinic | purchase | atm | null | East Keith, US | false |
T0000002239 | U00000059 | 2024-10-06 00:24:58 | 10.27 | Daniels and Sons Shoes | Bank withdrawal | withdrawal | pos | null | Port Thomas, US | false |
T0000002240 | U00000059 | 2025-03-10 06:23:00 | 292.42 | Bell-Morgan Gaming | Bought items at Bell-Morgan Gaming | purchase | mobile | 119.30.142.80 | North Kimberly, NG | true |
T0000002241 | U00000059 | 2025-03-09 06:53:08 | 34.2 | Mcgee, Cooper and Jackson Tire Shop | Monthly subscription - Mcgee, Cooper and Jackson Tire Shop | subscription | pos | null | Kathrynview, US | false |
T0000002242 | U00000059 | 2024-11-21 20:30:58 | 18.77 | Daniels and Sons Shoes | Bank transfer to *5544 | transfer | mobile | 20.54.97.67 | Port Travis, US | false |
T0000002243 | U00000059 | 2025-02-16 06:08:21 | 15.96 | Grant, Newman and Ferrell Supermarket | Money transfer | transfer | mobile | 149.57.147.104 | East Tyler, US | false |
T0000002244 | U00000059 | 2025-03-06 07:40:39 | 29.26 | Grant, Newman and Ferrell Supermarket | Money transfer | transfer | pos | null | Dayberg, US | false |
T0000002245 | U00000059 | 2025-03-13 19:03:23 | 77.09 | Roberson-Mcintyre Fresh Market | Cash withdrawal | withdrawal | web | 59.8.35.95 | North Brianmouth, US | false |
T0000002246 | U00000059 | 2025-03-03 16:29:10 | 24.43 | Roberson-Mcintyre Fresh Market | Shopping at Roberson-Mcintyre Fresh Market | purchase | mobile | 22.95.62.52 | North Jennifer, US | false |
T0000002247 | U00000059 | 2025-01-21 15:52:24 | 488.69 | Mullins-Walter Cinema | Purchase at Mullins-Walter Cinema | purchase | mobile | 201.69.242.141 | Amandahaven, NG | true |
T0000002248 | U00000059 | 2025-03-12 19:21:09 | 35.85 | Roberson-Mcintyre Fresh Market | Payment to Roberson-Mcintyre Fresh Market | purchase | pos | null | New Maria, US | false |
T0000002249 | U00000059 | 2025-02-20 22:45:13 | 53.57 | Stanton-Thompson Foods | ATM withdrawal | withdrawal | pos | null | Markfurt, US | false |
T0000002250 | U00000059 | 2025-03-03 04:33:42 | 4.69 | Baker-May Concert Hall | Shopping at Baker-May Concert Hall | purchase | mobile | 172.252.23.7 | Lake Jennifer, US | false |
T0000002251 | U00000059 | 2025-03-11 04:27:17 | 31.39 | Mckinney-Wilkerson Steakhouse | Payment to Mckinney-Wilkerson Steakhouse | purchase | mobile | 86.205.7.164 | Port Mark, US | false |
T0000002252 | U00000059 | 2025-02-20 01:38:09 | 26.78 | Franklin, Ewing and Tapia Car Dealership | Cash withdrawal | withdrawal | mobile | 154.243.237.189 | East Tina, US | false |
T0000002253 | U00000059 | 2025-03-12 10:35:02 | 27.51 | Clark, Romero and Jackson Café | Bought items at Clark, Romero and Jackson Café | purchase | mobile | 131.105.104.139 | South Timothy, US | false |
T0000002254 | U00000059 | 2025-03-12 15:38:28 | 42.52 | Daniels and Sons Shoes | Money transfer | transfer | atm | null | Hesterborough, US | false |
T0000002255 | U00000059 | 2025-03-03 22:36:10 | 173.02 | Wilson and Sons Computers | Cash withdrawal | withdrawal | web | 114.8.99.100 | Kathrynmouth, US | false |
T0000002256 | U00000059 | 2025-02-14 01:51:49 | 12.63 | Wright PLC Cruise Lines | Transfer to account *3256 | transfer | pos | null | Amymouth, US | false |
T0000002257 | U00000059 | 2025-03-04 12:25:44 | 91.22 | Dennis-Thompson Tech | Payment to Dennis-Thompson Tech [odd hour] | purchase | mobile | 107.78.255.242 | Rhodesstad, NG | true |
T0000002258 | U00000059 | 2024-11-21 12:05:18 | 40.5 | Vaughn and Sons Concert Hall | ATM withdrawal | withdrawal | mobile | 100.177.154.117 | New Christie, US | false |
T0000002259 | U00000059 | 2025-03-10 12:23:19 | 26.7 | Bell, Brady and Webb Fast Food | Subscription renewal - Bell, Brady and Webb Fast Food | subscription | pos | null | East Cheryltown, US | false |
T0000002260 | U00000059 | 2025-02-22 12:32:48 | 47.04 | Paul-Reed Gas Company | Bank transfer to *4909 | transfer | web | 14.98.200.10 | Lake Michaelbury, US | false |
T0000002261 | U00000059 | 2025-03-14 20:37:57 | 38.3 | Grant, Newman and Ferrell Supermarket | Bought items at Grant, Newman and Ferrell Supermarket | purchase | mobile | 21.10.221.93 | West Nicoleland, US | false |
T0000002262 | U00000059 | 2025-01-23 17:44:28 | 34.1 | Daniels and Sons Shoes | Bank transfer to *6563 | transfer | web | 38.55.59.113 | Port Johntown, US | false |
T0000002263 | U00000059 | 2025-03-08 22:28:02 | 45.05 | Daniels and Sons Shoes | Cash withdrawal | withdrawal | web | 77.127.56.13 | Patelhaven, US | false |
T0000002264 | U00000059 | 2025-03-06 06:19:21 | 37.03 | Wilson and Sons Computers | Transfer to account *9324 | transfer | mobile | 154.153.223.155 | Jacksonport, US | false |
T0000002265 | U00000059 | 2025-03-08 02:35:04 | 18.84 | Grant, Newman and Ferrell Supermarket | Money transfer | transfer | web | 24.85.57.192 | Lake Michellestad, US | false |
T0000002266 | U00000059 | 2025-02-12 08:14:58 | 16.02 | Perez and Sons Dental Clinic | Payment to Perez and Sons Dental Clinic | purchase | atm | null | Dianahaven, US | false |
T0000002267 | U00000059 | 2025-02-26 13:06:31 | 69.96 | Nicholson, Stewart and Wood Cruise Lines | Money transfer | transfer | pos | null | East Erin, US | false |
T0000002268 | U00000059 | 2025-01-11 13:32:31 | 30 | Roberson-Mcintyre Fresh Market | Subscription renewal - Roberson-Mcintyre Fresh Market | subscription | mobile | 43.136.108.34 | Savagechester, US | false |
T0000002269 | U00000059 | 2025-02-07 12:54:18 | 135.85 | Wilson and Sons Computers | Bank withdrawal | withdrawal | web | 183.39.217.246 | East Kelly, US | false |
T0000002270 | U00000059 | 2025-02-06 16:15:01 | 28.95 | Stanton-Thompson Foods | Bank transfer to *708 | transfer | mobile | 194.42.63.119 | South Jeremy, US | false |
T0000002271 | U00000059 | 2025-01-14 13:19:03 | 16.89 | Mccullough-Warren Car Wash | Subscription renewal - Mccullough-Warren Car Wash | subscription | atm | null | Lake Michael, US | false |
T0000002272 | U00000059 | 2025-03-01 12:33:45 | 22.03 | Baker-May Concert Hall | Transfer to account *9298 | transfer | mobile | 208.84.187.166 | Evansfort, US | false |
T0000002273 | U00000059 | 2025-02-04 06:39:34 | 28.08 | Paul-Reed Gas Company | Bank transfer to *3871 | transfer | web | 54.21.250.216 | New Howardberg, US | false |
T0000002274 | U00000059 | 2025-02-17 11:52:20 | 127.45 | Daniels and Sons Shoes | Monthly subscription - Daniels and Sons Shoes | subscription | web | 5.221.248.164 | Deborahport, US | false |
T0000002275 | U00000059 | 2025-03-13 14:31:46 | 6.32 | Grant, Newman and Ferrell Supermarket | Recurring payment to Grant, Newman and Ferrell Supermarket | subscription | web | 144.40.227.82 | Marktown, US | false |
T0000002276 | U00000059 | 2025-02-28 05:46:13 | 14.71 | Paul-Reed Gas Company | Money transfer | transfer | pos | null | Taylorfurt, US | false |
T0000002277 | U00000060 | 2025-01-19 11:31:50 | 533.3 | Jefferson-Smith Cable TV | Bank withdrawal | withdrawal | mobile | 21.194.60.28 | Robintown, US | false |
T0000002278 | U00000060 | 2025-03-10 06:36:44 | 73.42 | Shannon and Sons Financial Advisors | Cash withdrawal | withdrawal | web | 12.174.86.76 | Mckenzieberg, US | false |
T0000002279 | U00000060 | 2025-01-08 18:46:13 | 1,018.5 | Benton, Jennings and Baird Cruise Lines | Money transfer | transfer | mobile | 87.176.104.177 | South Laurenburgh, US | false |
T0000002280 | U00000060 | 2025-02-02 09:42:15 | 956.42 | Williams-Solomon Tire Shop | Cash withdrawal | withdrawal | atm | null | East Scottborough, US | false |
T0000002281 | U00000060 | 2025-01-22 00:09:57 | 1,355.45 | Hurst-Fox Accessories | Money transfer | transfer | web | 40.211.4.46 | North Jason, US | false |
T0000002282 | U00000060 | 2025-03-09 13:49:45 | 225.97 | Manning-Dyer Foods | Recurring payment to Manning-Dyer Foods | subscription | web | 88.49.155.59 | Port Troyfurt, US | false |
T0000002283 | U00000060 | 2025-02-10 02:45:03 | 606.12 | Jefferson-Smith Cable TV | Purchase at Jefferson-Smith Cable TV | purchase | web | 169.164.221.107 | South Heather, US | false |
T0000002284 | U00000060 | 2025-03-02 03:20:50 | 464.58 | Butler, Smith and Jones Tech | Bank withdrawal | withdrawal | pos | null | North Leah, US | false |
T0000002285 | U00000060 | 2025-02-12 22:50:38 | 362.75 | Jones Ltd Vacation Rentals | ATM withdrawal | withdrawal | web | 7.72.95.154 | Lake Jennifer, US | false |
T0000002286 | U00000060 | 2025-03-04 15:53:08 | 2,151.18 | Nunez-Lozano Diner | Monthly subscription - Nunez-Lozano Diner | subscription | web | 38.104.34.230 | Wellsmouth, NG | true |
T0000002287 | U00000060 | 2025-02-10 10:40:59 | 168.72 | Jones Ltd Vacation Rentals | Shopping at Jones Ltd Vacation Rentals | purchase | web | 107.35.185.101 | Jerrymouth, US | false |
T0000002288 | U00000060 | 2025-03-07 23:56:16 | 1,295.89 | Boyer-Myers Banking | Payment to Boyer-Myers Banking | purchase | mobile | 88.173.101.10 | Michaelbury, US | false |
T0000002289 | U00000060 | 2025-03-06 15:29:32 | 391.84 | Shields, Lucas and Gould Travel Booking | Bank transfer to *3182 | transfer | pos | null | Christopherburgh, US | false |
T0000002290 | U00000060 | 2025-02-13 04:56:48 | 303.43 | Williams-Solomon Tire Shop | ATM withdrawal | withdrawal | mobile | 27.187.111.189 | East Bradleyside, US | false |
T0000002291 | U00000060 | 2025-03-11 04:37:28 | 352.77 | Herman LLC Steakhouse | Transfer to account *8869 | transfer | web | 97.73.158.32 | Tinastad, US | false |
T0000002292 | U00000060 | 2025-02-26 13:59:54 | 374.5 | Benton, Jennings and Baird Cruise Lines | Subscription renewal - Benton, Jennings and Baird Cruise Lines | subscription | mobile | 147.220.81.49 | South Michaelburgh, US | false |
T0000002293 | U00000060 | 2025-03-11 11:23:19 | 333.65 | Marshall, Krueger and Rose Healthcare Services | Money transfer | transfer | pos | null | Port Emily, US | false |
T0000002294 | U00000060 | 2025-03-14 13:23:49 | 256.06 | Jefferson-Smith Cable TV | Transfer to account *9837 | transfer | mobile | 143.235.21.14 | West Ashley, US | false |
T0000002295 | U00000060 | 2025-02-08 02:28:40 | 671.06 | Benton, Jennings and Baird Cruise Lines | Bank withdrawal | withdrawal | mobile | 124.39.221.77 | New Carolchester, US | false |
T0000002296 | U00000060 | 2024-11-02 21:41:57 | 622.96 | Benton, Jennings and Baird Cruise Lines | Transfer to account *7925 | transfer | web | 92.18.87.120 | Camachoton, US | false |
T0000002297 | U00000060 | 2025-02-17 08:05:07 | 151.93 | Marshall, Krueger and Rose Healthcare Services | Purchase at Marshall, Krueger and Rose Healthcare Services | purchase | pos | null | Perkinston, US | false |
T0000002298 | U00000060 | 2025-02-25 06:18:37 | 900.09 | Jefferson-Smith Cable TV | Bought items at Jefferson-Smith Cable TV | purchase | web | 123.76.170.132 | South Theresahaven, US | false |
T0000002299 | U00000060 | 2025-02-21 12:57:32 | 70.99 | Harper and Sons Cinema | Cash withdrawal | withdrawal | mobile | 10.23.67.11 | South Barbaramouth, US | false |
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