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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002300 | U00000060 | 2025-03-13 13:01:35 | 902.16 | Williams-Solomon Tire Shop | Bought items at Williams-Solomon Tire Shop | purchase | web | 211.165.247.199 | Lake Josephport, US | false |
T0000002301 | U00000060 | 2025-03-08 15:05:35 | 1,158.23 | Shannon and Sons Financial Advisors | Payment to Shannon and Sons Financial Advisors | purchase | mobile | 120.228.17.187 | Lake Monica, US | false |
T0000002302 | U00000060 | 2025-03-12 21:29:38 | 1,076.86 | Chung, Moore and Hall Software | Bank transfer to *5776 | transfer | pos | null | South Kimberlyborough, US | false |
T0000002303 | U00000060 | 2025-03-12 05:18:18 | 1,382.31 | Lin-Stephenson Electronics | Bank withdrawal | withdrawal | pos | null | New Daniel, US | false |
T0000002304 | U00000060 | 2025-03-13 08:52:38 | 295.07 | Shannon and Sons Financial Advisors | Cash withdrawal | withdrawal | mobile | 188.239.81.216 | West Michelestad, US | false |
T0000002305 | U00000060 | 2025-02-05 10:26:35 | 225.36 | Harrington-Porter Steakhouse | Subscription renewal - Harrington-Porter Steakhouse | subscription | atm | null | Jeremyfort, US | false |
T0000002306 | U00000060 | 2025-01-28 21:54:32 | 756.67 | Benton, Jennings and Baird Cruise Lines | Transfer to account *5995 | transfer | web | 91.189.15.4 | Juliaburgh, US | false |
T0000002307 | U00000060 | 2025-03-04 21:38:33 | 986.23 | Harper and Sons Cinema | Cash withdrawal | withdrawal | mobile | 61.58.129.35 | New Jacquelineside, US | false |
T0000002308 | U00000060 | 2025-03-02 21:25:10 | 308.79 | Dodson-Thomas Financial Advisors | ATM withdrawal | withdrawal | web | 38.222.246.43 | Chavezshire, US | false |
T0000002309 | U00000060 | 2025-02-02 19:12:03 | 388.42 | Parks, Wyatt and Martinez Tire Shop | Recurring payment to Parks, Wyatt and Martinez Tire Shop | subscription | web | 164.197.186.137 | Kevinchester, US | false |
T0000002310 | U00000060 | 2025-02-27 02:59:00 | 780.76 | Shannon and Sons Financial Advisors | Monthly subscription - Shannon and Sons Financial Advisors | subscription | pos | null | Sarahhaven, US | false |
T0000002311 | U00000060 | 2025-02-06 20:22:36 | 1,206.65 | Leonard Group Tax Services | Cash withdrawal | withdrawal | web | 33.72.93.156 | East Sara, CN | true |
T0000002312 | U00000060 | 2025-02-27 00:46:58 | 523.5 | Jones Ltd Vacation Rentals | Bank withdrawal | withdrawal | web | 107.92.49.207 | Chavezport, US | false |
T0000002313 | U00000060 | 2024-11-29 04:26:07 | 149.27 | Herman LLC Steakhouse | Monthly subscription - Herman LLC Steakhouse | subscription | mobile | 73.8.186.223 | New Michaelfort, US | false |
T0000002314 | U00000060 | 2025-02-17 21:21:08 | 1,620.22 | Herman LLC Steakhouse | Money transfer | transfer | web | 193.207.233.62 | New Timothystad, US | false |
T0000002315 | U00000060 | 2025-02-11 03:41:00 | 825.37 | Williams-Solomon Tire Shop | Payment to Williams-Solomon Tire Shop | purchase | pos | null | Lake Kellichester, US | false |
T0000002316 | U00000060 | 2025-02-26 11:04:27 | 1,638.94 | Bailey LLC Gaming | Recurring payment to Bailey LLC Gaming | subscription | pos | null | Lake Adambury, CN | true |
T0000002317 | U00000060 | 2025-03-09 22:53:30 | 144.83 | Ramirez, Johnson and Howard Sporting Goods | Payment to Ramirez, Johnson and Howard Sporting Goods | purchase | mobile | 96.53.112.172 | Wattsville, US | false |
T0000002318 | U00000060 | 2025-03-14 08:46:17 | 879.17 | Walker Ltd Digital Services | ATM withdrawal | withdrawal | web | 9.76.186.232 | Wattsborough, US | false |
T0000002319 | U00000060 | 2025-02-23 23:19:40 | 973.76 | Herman LLC Steakhouse | Payment to Herman LLC Steakhouse | purchase | pos | null | East Timothy, US | false |
T0000002320 | U00000060 | 2025-03-06 03:13:39 | 600.94 | Scott LLC Foods | Bought items at Scott LLC Foods | purchase | mobile | 150.242.134.46 | South Haley, US | false |
T0000002321 | U00000060 | 2024-09-04 00:50:41 | 148.58 | Harper and Sons Cinema | ATM withdrawal | withdrawal | mobile | 107.210.61.191 | Robertsfurt, US | false |
T0000002322 | U00000060 | 2025-02-10 01:45:02 | 1,634.37 | Hamilton and Sons Gas Station | Subscription renewal - Hamilton and Sons Gas Station | subscription | web | 161.218.88.250 | Edwardton, RO | true |
T0000002323 | U00000060 | 2025-02-26 03:20:32 | 1,011.94 | Benton, Jennings and Baird Cruise Lines | Money transfer | transfer | mobile | 136.87.170.20 | West Jasonton, US | false |
T0000002324 | U00000060 | 2025-01-23 04:55:38 | 222.68 | Jones Ltd Vacation Rentals | Payment to Jones Ltd Vacation Rentals | purchase | mobile | 39.71.41.141 | Wilsonview, US | false |
T0000002325 | U00000060 | 2025-03-05 08:20:26 | 391.12 | Williams-Solomon Tire Shop | Transfer to account *9347 | transfer | mobile | 104.48.175.6 | Lake Nathaniel, US | false |
T0000002326 | U00000060 | 2024-12-03 04:55:27 | 412.68 | Shaw Inc Foods | Subscription renewal - Shaw Inc Foods | subscription | web | 171.200.97.243 | Michaelmouth, US | false |
T0000002327 | U00000061 | 2025-03-01 14:34:45 | 382.99 | Torres-Castillo Café | Monthly subscription - Torres-Castillo Café | subscription | web | 209.78.180.249 | Woodsburgh, RU | false |
T0000002328 | U00000062 | 2025-02-24 23:28:40 | 37.48 | Griffin, Jones and Mcgrath Dental Clinic | Subscription renewal - Griffin, Jones and Mcgrath Dental Clinic | subscription | web | 151.9.74.104 | Nicoleside, BR | false |
T0000002329 | U00000062 | 2025-02-15 03:40:01 | 93.62 | Martin Ltd Streaming Services | Bank withdrawal | withdrawal | mobile | 201.121.243.251 | Nicholehaven, BR | false |
T0000002330 | U00000062 | 2025-01-31 02:30:35 | 220.34 | Lopez-Price Electric Company | Subscription renewal - Lopez-Price Electric Company | subscription | atm | null | Trevorshire, BR | false |
T0000002331 | U00000062 | 2025-02-26 21:12:54 | 192.74 | Martin Ltd Streaming Services | Cash withdrawal | withdrawal | pos | null | Smithville, BR | false |
T0000002332 | U00000062 | 2025-03-11 18:46:39 | 130.81 | Martin Ltd Streaming Services | Payment to Martin Ltd Streaming Services | purchase | pos | null | Zamoraburgh, BR | false |
T0000002333 | U00000062 | 2024-09-24 09:09:23 | 46.52 | Norris, Hall and Smith Electric Company | Bank transfer to *5407 | transfer | atm | null | Port Ericaburgh, RU | true |
T0000002334 | U00000062 | 2025-01-18 22:04:15 | 1,634.28 | Flores, Wallace and Johnson Wellness Center | Money transfer | transfer | web | 102.186.170.56 | East Jonathanborough, NG | true |
T0000002335 | U00000062 | 2025-03-12 08:20:35 | 66.5 | Clayton, Villa and Lane Restaurant | Money transfer | transfer | pos | null | East David, BR | false |
T0000002336 | U00000062 | 2025-03-12 19:35:30 | 160.02 | Rodriguez, Clarke and Davis Auto Parts | Monthly subscription - Rodriguez, Clarke and Davis Auto Parts | subscription | atm | null | New Jacob, BR | false |
T0000002337 | U00000062 | 2025-02-20 04:19:40 | 301.39 | Chavez, Johnson and Sanders Grocery | Monthly subscription - Chavez, Johnson and Sanders Grocery | subscription | web | 207.231.75.191 | East Ashleyshire, NG | true |
T0000002338 | U00000062 | 2025-03-06 13:30:44 | 208.47 | Lewis-Coleman Water Services | Bought items at Lewis-Coleman Water Services | purchase | mobile | 94.101.17.117 | East Paulafort, BR | false |
T0000002339 | U00000062 | 2025-02-05 23:41:03 | 24.63 | Gomez, Charles and Patrick Software | Recurring payment to Gomez, Charles and Patrick Software | subscription | web | 205.71.239.45 | Wesleyfurt, BR | false |
T0000002340 | U00000062 | 2025-03-12 03:20:32 | 30.81 | Rodriguez-Lara Medical Center | Money transfer | transfer | mobile | 178.65.129.170 | South Stephanie, BR | false |
T0000002341 | U00000062 | 2025-02-25 04:56:52 | 16.62 | Rodriguez-Lara Medical Center | Subscription renewal - Rodriguez-Lara Medical Center | subscription | mobile | 51.27.208.111 | Gonzalezbury, BR | false |
T0000002342 | U00000062 | 2025-03-14 14:48:14 | 90.88 | Hatfield, Reynolds and Paul Auto Service | Cash withdrawal | withdrawal | web | 119.10.58.147 | Pereztown, BR | false |
T0000002343 | U00000062 | 2025-01-24 11:30:12 | 27.74 | Wise-Blackwell Gaming | Bank transfer to *1143 | transfer | mobile | 18.141.32.122 | Port Debramouth, BR | false |
T0000002344 | U00000062 | 2024-12-01 16:52:25 | 109.26 | Wise-Blackwell Gaming | Cash withdrawal | withdrawal | mobile | 29.103.133.81 | North Jessicaberg, BR | false |
T0000002345 | U00000062 | 2025-01-29 17:38:08 | 1,421.22 | Yu and Sons Vision Center | ATM withdrawal | withdrawal | pos | null | East Christina, BR | true |
T0000002346 | U00000062 | 2025-01-25 20:10:44 | 526.59 | Griffin, Jones and Mcgrath Dental Clinic | Recurring payment to Griffin, Jones and Mcgrath Dental Clinic | subscription | mobile | 111.146.78.245 | West Donna, BR | false |
T0000002347 | U00000062 | 2025-03-10 16:54:34 | 94.68 | Rodriguez-Lara Medical Center | Transfer to account *2523 | transfer | atm | null | West Jonathantown, BR | false |
T0000002348 | U00000062 | 2024-12-31 07:53:54 | 17.86 | Frederick-Bailey Electronics | ATM withdrawal | withdrawal | web | 122.102.167.113 | Rodriguezton, BR | false |
T0000002349 | U00000062 | 2025-02-05 20:55:19 | 143.47 | Rodriguez-Lara Medical Center | Bank withdrawal | withdrawal | web | 71.95.112.117 | Kimland, BR | false |
T0000002350 | U00000062 | 2025-02-17 07:21:35 | 167.77 | Garcia-Gonzales Theme Park | Subscription renewal - Garcia-Gonzales Theme Park | subscription | mobile | 134.108.127.193 | Amandafurt, BR | false |
T0000002351 | U00000062 | 2025-01-21 23:03:57 | 92.66 | Martin Ltd Streaming Services | Recurring payment to Martin Ltd Streaming Services | subscription | web | 34.49.77.194 | East Desiree, BR | false |
T0000002352 | U00000062 | 2025-01-31 22:39:44 | 70.25 | Wise-Blackwell Gaming | ATM withdrawal | withdrawal | mobile | 134.130.81.165 | Port Cheryl, BR | false |
T0000002353 | U00000062 | 2025-03-03 04:25:08 | 44.66 | Lewis-Coleman Water Services | Payment to Lewis-Coleman Water Services | purchase | pos | null | Laurenside, BR | false |
T0000002354 | U00000062 | 2025-02-23 06:21:52 | 122.98 | Martin Ltd Streaming Services | Bank transfer to *8174 | transfer | mobile | 30.216.104.63 | Leroyview, BR | false |
T0000002355 | U00000062 | 2025-02-01 02:55:51 | 38.88 | Frederick-Bailey Electronics | Bank transfer to *1940 | transfer | mobile | 152.146.136.140 | Rossshire, BR | false |
T0000002356 | U00000062 | 2025-01-19 15:28:20 | 128.4 | Rodriguez-Lara Medical Center | Bank withdrawal | withdrawal | mobile | 137.2.3.238 | Jesseside, BR | false |
T0000002357 | U00000062 | 2025-03-06 18:36:45 | 301.19 | Rodriguez-Lara Medical Center | Bank transfer to *4439 | transfer | mobile | 79.85.89.22 | South Carolinefurt, BR | false |
T0000002358 | U00000062 | 2025-01-14 08:56:10 | 246.08 | Olsen, Lutz and Garcia Electronics | Monthly subscription - Olsen, Lutz and Garcia Electronics | subscription | atm | null | Hamptonborough, BR | false |
T0000002359 | U00000062 | 2025-02-28 19:27:05 | 188.23 | Rodriguez-Lara Medical Center | Purchase at Rodriguez-Lara Medical Center | purchase | mobile | 207.24.139.215 | Hughesburgh, BR | false |
T0000002360 | U00000062 | 2025-02-16 10:05:21 | 131.47 | Lewis-Coleman Water Services | Bank transfer to *3053 | transfer | web | 154.66.64.10 | North Grantfort, BR | false |
T0000002361 | U00000062 | 2024-12-27 19:46:54 | 320.01 | Reed LLC Restaurant | Shopping at Reed LLC Restaurant | purchase | mobile | 135.3.248.124 | Davidsonport, BR | false |
T0000002362 | U00000062 | 2025-03-05 07:26:06 | 13.94 | Thompson Ltd Car Dealership | Monthly subscription - Thompson Ltd Car Dealership | subscription | mobile | 3.219.211.254 | East Yvonne, RO | true |
T0000002363 | U00000063 | 2025-03-10 17:20:57 | 657.18 | Garcia PLC Water Services | Money transfer | transfer | atm | null | Stephanieborough, AU | false |
T0000002364 | U00000063 | 2024-10-23 09:14:16 | 589.52 | Williams, Hernandez and Warner Internet Provider | Transfer to account *4455 | transfer | web | 9.90.219.63 | Shanefurt, AU | false |
T0000002365 | U00000063 | 2025-01-18 09:25:25 | 608.88 | Brown-Garcia Pharmacy | Recurring payment to Brown-Garcia Pharmacy | subscription | mobile | 166.218.15.101 | Odonnellmouth, AU | false |
T0000002366 | U00000063 | 2025-01-09 20:32:38 | 245.56 | King, Castillo and Wilkins Hardware | Shopping at King, Castillo and Wilkins Hardware | purchase | pos | null | Melindaside, AU | false |
T0000002367 | U00000063 | 2025-01-05 01:30:42 | 273.09 | King, Castillo and Wilkins Hardware | Money transfer | transfer | mobile | 145.114.190.61 | Danielborough, AU | false |
T0000002368 | U00000063 | 2025-02-22 10:59:26 | 3,997.81 | Kelley Ltd Travel Agency | Recurring payment to Kelley Ltd Travel Agency | subscription | mobile | 24.174.186.56 | North Lisaton, AU | true |
T0000002369 | U00000063 | 2025-03-14 02:01:39 | 1,355.05 | Cain PLC Electronics | Recurring payment to Cain PLC Electronics | subscription | atm | null | East Robertfort, AU | true |
T0000002370 | U00000063 | 2025-02-21 14:42:22 | 295.64 | Williams, Hernandez and Warner Internet Provider | Bank withdrawal | withdrawal | mobile | 184.187.21.119 | Grayside, AU | false |
T0000002371 | U00000063 | 2025-02-02 15:11:52 | 311.83 | Salazar-Gibson Banking | Bank withdrawal | withdrawal | web | 187.18.26.61 | Valdezbury, AU | false |
T0000002372 | U00000063 | 2025-03-03 21:15:15 | 2,996.5 | Obrien Group Car Wash | Money transfer | transfer | mobile | 97.45.169.178 | Brianchester, AU | false |
T0000002373 | U00000063 | 2025-03-10 09:35:56 | 1,092.02 | Obrien Group Car Wash | ATM withdrawal | withdrawal | pos | null | Port Jennifershire, AU | false |
T0000002374 | U00000063 | 2025-03-02 18:01:33 | 396.86 | Quinn LLC Travel Agency | Bank transfer to *5466 | transfer | pos | null | Port Karen, AU | false |
T0000002375 | U00000063 | 2024-11-28 15:49:36 | 638.25 | Walker, Kane and Washington Shoes | Money transfer | transfer | web | 160.76.151.2 | Lake Anthony, AU | false |
T0000002376 | U00000063 | 2025-02-18 01:05:29 | 562.27 | Brown-Garcia Pharmacy | Bank transfer to *1173 | transfer | mobile | 201.62.136.84 | Allisonbury, AU | false |
T0000002377 | U00000063 | 2025-02-27 16:40:51 | 1,708.55 | Brown-Garcia Pharmacy | Monthly subscription - Brown-Garcia Pharmacy | subscription | mobile | 111.189.31.29 | Timothystad, AU | false |
T0000002378 | U00000063 | 2025-02-25 13:56:22 | 673.83 | Brown-Garcia Pharmacy | Money transfer | transfer | pos | null | Jonesmouth, AU | false |
T0000002379 | U00000063 | 2024-12-17 02:19:52 | 92.41 | Brown-Garcia Pharmacy | Cash withdrawal | withdrawal | web | 102.34.36.93 | East Davidmouth, AU | false |
T0000002380 | U00000063 | 2025-02-17 09:19:36 | 106.44 | Delgado Inc Hardware | Bought items at Delgado Inc Hardware | purchase | mobile | 131.29.13.219 | Juarezberg, CN | true |
T0000002381 | U00000063 | 2025-01-19 00:07:10 | 2,052.87 | Johnson, Shea and Mitchell Travel Agency | Monthly subscription - Johnson, Shea and Mitchell Travel Agency | subscription | mobile | 74.182.163.53 | Pachecoview, AU | false |
T0000002382 | U00000063 | 2025-03-13 06:25:28 | 409.89 | Mercer Inc Department Store | Purchase at Mercer Inc Department Store | purchase | mobile | 28.105.34.99 | East Carlos, AU | true |
T0000002383 | U00000063 | 2025-02-19 08:56:28 | 421.85 | Quinn LLC Travel Agency | Monthly subscription - Quinn LLC Travel Agency | subscription | pos | null | East Gwendolyn, AU | false |
T0000002384 | U00000063 | 2025-02-17 04:15:52 | 217.72 | Santana-Moss Supermarket | Recurring payment to Santana-Moss Supermarket | subscription | pos | null | Port Jacqueline, AU | false |
T0000002385 | U00000063 | 2025-03-02 09:56:32 | 391.74 | Santana-Moss Supermarket | Cash withdrawal | withdrawal | mobile | 33.73.196.120 | Walkertown, AU | false |
T0000002386 | U00000063 | 2025-01-12 21:07:22 | 1,506.86 | Jones Group Tax Services | Transfer to account *7026 | transfer | web | 51.247.141.50 | New Samuelmouth, AU | false |
T0000002387 | U00000063 | 2025-02-02 10:59:03 | 480.54 | Obrien Group Car Wash | Bought items at Obrien Group Car Wash | purchase | pos | null | Thomasborough, AU | false |
T0000002388 | U00000063 | 2025-03-11 01:03:32 | 242.99 | King, Castillo and Wilkins Hardware | Subscription renewal - King, Castillo and Wilkins Hardware | subscription | web | 72.250.251.174 | East Andrew, AU | false |
T0000002389 | U00000063 | 2025-01-31 07:34:56 | 354.39 | Obrien Group Car Wash | Bought items at Obrien Group Car Wash | purchase | mobile | 82.168.40.52 | Larsonmouth, AU | false |
T0000002390 | U00000063 | 2025-02-21 14:43:13 | 1,437.49 | Mitchell-Cook Travel Booking | Bought items at Mitchell-Cook Travel Booking | purchase | mobile | 9.51.110.109 | Catherinechester, AU | false |
T0000002391 | U00000063 | 2025-03-07 17:42:21 | 263.22 | Scott-Shields Theater | Shopping at Scott-Shields Theater | purchase | mobile | 70.107.59.171 | Jamesview, AU | false |
T0000002392 | U00000063 | 2025-02-10 10:20:28 | 199.27 | Quinn LLC Travel Agency | Cash withdrawal | withdrawal | mobile | 184.24.169.31 | Hofurt, AU | false |
T0000002393 | U00000063 | 2025-03-02 04:23:57 | 403.25 | Johnson-Leonard Cable TV | Bank withdrawal | withdrawal | mobile | 11.23.214.161 | Wellshaven, AU | false |
T0000002394 | U00000063 | 2025-03-06 17:24:57 | 466.03 | Quinn LLC Travel Agency | Payment to Quinn LLC Travel Agency | purchase | pos | null | Port Johnborough, AU | false |
T0000002395 | U00000063 | 2025-02-20 05:51:19 | 216.16 | Smith-Howard Healthcare Services | Bank transfer to *6935 | transfer | web | 216.146.135.244 | North Aliciafurt, AU | false |
T0000002396 | U00000063 | 2025-02-14 10:59:50 | 504.58 | Brown-Garcia Pharmacy | Purchase at Brown-Garcia Pharmacy | purchase | pos | null | Lorihaven, AU | false |
T0000002397 | U00000063 | 2025-03-05 10:55:01 | 102.76 | Scott-Shields Theater | Cash withdrawal | withdrawal | mobile | 167.175.136.169 | New Juan, AU | false |
T0000002398 | U00000063 | 2025-02-12 12:40:28 | 200.52 | Beasley Group Medical Center | Subscription renewal - Beasley Group Medical Center | subscription | pos | null | Hudsonmouth, AU | false |
T0000002399 | U00000063 | 2025-02-15 20:42:02 | 225.8 | Jensen Inc Vision Center | ATM withdrawal | withdrawal | mobile | 166.54.127.246 | Jonesmouth, AU | false |
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