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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002400 | U00000063 | 2025-02-11 00:05:24 | 835.82 | Brown-Garcia Pharmacy | Shopping at Brown-Garcia Pharmacy | purchase | mobile | 18.113.240.74 | West Alexanderberg, AU | false |
T0000002401 | U00000063 | 2025-03-13 15:39:04 | 532.17 | Johnston LLC Wellness Center | Money transfer | transfer | mobile | 98.93.56.79 | North Joseshire, AU | false |
T0000002402 | U00000063 | 2025-03-03 19:26:48 | 434.37 | Thomas, Davis and Santana Dental Clinic | ATM withdrawal | withdrawal | pos | null | Ethanton, AU | false |
T0000002403 | U00000063 | 2025-03-11 15:14:17 | 491.31 | Williams, Hernandez and Warner Internet Provider | Bank transfer to *1017 | transfer | web | 113.207.137.81 | New Mary, AU | false |
T0000002404 | U00000063 | 2025-02-04 00:50:07 | 599.15 | Thomas, Davis and Santana Dental Clinic | Recurring payment to Thomas, Davis and Santana Dental Clinic | subscription | mobile | 8.183.202.96 | Woodsfort, AU | false |
T0000002405 | U00000063 | 2025-02-19 09:32:37 | 343.13 | Williams, Hernandez and Warner Internet Provider | ATM withdrawal | withdrawal | atm | null | Ericport, AU | false |
T0000002406 | U00000063 | 2025-02-26 03:10:02 | 279.46 | Williams, Hernandez and Warner Internet Provider | Transfer to account *2920 | transfer | mobile | 161.253.35.22 | Lake Jocelyn, AU | false |
T0000002407 | U00000063 | 2024-11-08 22:11:29 | 339.85 | Thomas, Davis and Santana Dental Clinic | Purchase at Thomas, Davis and Santana Dental Clinic | purchase | web | 124.22.26.111 | Lake Juliamouth, AU | false |
T0000002408 | U00000063 | 2025-03-12 19:32:54 | 210.91 | Campbell, Oliver and Montoya Tire Shop | Monthly subscription - Campbell, Oliver and Montoya Tire Shop | subscription | mobile | 164.255.34.109 | Brandttown, AU | false |
T0000002409 | U00000063 | 2025-01-31 15:23:08 | 688.75 | Thomas, Davis and Santana Dental Clinic | Money transfer | transfer | pos | null | Bryanport, AU | false |
T0000002410 | U00000063 | 2025-01-16 20:20:26 | 367.72 | King, Castillo and Wilkins Hardware | Money transfer | transfer | pos | null | Port Aaronton, AU | false |
T0000002411 | U00000063 | 2025-03-07 14:21:04 | 277.1 | Thomas, Davis and Santana Dental Clinic | Cash withdrawal | withdrawal | web | 96.139.142.202 | Rogersland, AU | false |
T0000002412 | U00000063 | 2025-02-18 19:26:32 | 122 | Santana-Moss Supermarket | Cash withdrawal | withdrawal | atm | null | Port Jo, AU | false |
T0000002413 | U00000063 | 2025-03-11 02:56:15 | 401.34 | Hampton-Evans Mobile | Transfer to account *6441 | transfer | pos | null | New Adamtown, AU | false |
T0000002414 | U00000063 | 2025-03-11 05:41:06 | 597.63 | Hayes Group Medical Center | Bank withdrawal | withdrawal | web | 120.182.182.188 | Brittanychester, AU | false |
T0000002415 | U00000063 | 2025-02-11 20:04:00 | 126.53 | Brown-Garcia Pharmacy | Recurring payment to Brown-Garcia Pharmacy | subscription | web | 114.146.26.138 | New Codytown, AU | false |
T0000002416 | U00000063 | 2025-02-12 18:22:26 | 262.98 | Williams, Hernandez and Warner Internet Provider | Payment to Williams, Hernandez and Warner Internet Provider | purchase | web | 104.169.169.231 | New Gina, AU | false |
T0000002417 | U00000063 | 2025-02-12 11:07:41 | 1,079.62 | Huff, Pierce and Moore Dental Clinic | Purchase at Huff, Pierce and Moore Dental Clinic | purchase | web | 63.20.16.4 | North Steven, AU | false |
T0000002418 | U00000064 | 2025-02-11 20:32:42 | 351.2 | Webb-Booker Diner | Monthly subscription - Webb-Booker Diner | subscription | web | 197.66.241.76 | Jacobside, BR | false |
T0000002419 | U00000064 | 2025-03-12 04:12:38 | 184.63 | Delgado LLC Accessories | Bank transfer to *2153 | transfer | pos | null | New Megan, BR | false |
T0000002420 | U00000064 | 2025-01-30 16:00:19 | 295.63 | James, Vargas and Schaefer Cinema | Purchase at James, Vargas and Schaefer Cinema | purchase | mobile | 98.138.241.194 | Meyermouth, BR | false |
T0000002421 | U00000064 | 2025-03-13 20:08:54 | 602.75 | Lee, Davis and Garcia Tire Shop | ATM withdrawal [maximum amount] | withdrawal | mobile | 21.1.226.208 | South Alexisborough, RO | true |
T0000002422 | U00000064 | 2025-03-13 00:16:32 | 471.59 | Ortiz-Hunter Auto Parts | Bank withdrawal | withdrawal | mobile | 91.48.72.75 | East Wendyburgh, BR | false |
T0000002423 | U00000065 | 2025-01-17 02:04:31 | 1,504.99 | Sullivan Inc Electronics | Shopping at Sullivan Inc Electronics | purchase | atm | null | Port Cody, DE | true |
T0000002424 | U00000065 | 2024-12-09 10:36:03 | 407.7 | Garcia-Cunningham Tax Services | Recurring payment to Garcia-Cunningham Tax Services | subscription | pos | null | East Tammybury, DE | false |
T0000002425 | U00000065 | 2025-03-11 04:56:18 | 74.7 | Moore Ltd Theme Park | Bank withdrawal | withdrawal | mobile | 4.52.222.246 | South Timothymouth, DE | false |
T0000002426 | U00000065 | 2025-03-08 12:31:08 | 429.44 | Gonzalez-Patterson Bistro | Shopping at Gonzalez-Patterson Bistro | purchase | mobile | 132.116.187.13 | Jessicaberg, DE | false |
T0000002427 | U00000065 | 2025-01-11 20:26:08 | 452.8 | Ramirez-Mcintosh Electronics | Subscription renewal - Ramirez-Mcintosh Electronics | subscription | mobile | 126.75.223.162 | East Danielbury, DE | false |
T0000002428 | U00000065 | 2025-02-25 00:43:59 | 1,556.39 | Williams, Gibbs and Garcia Theater | Subscription renewal - Williams, Gibbs and Garcia Theater | subscription | mobile | 93.57.205.45 | South Michaelton, DE | false |
T0000002429 | U00000065 | 2025-01-15 06:03:55 | 522.82 | Gonzalez-Patterson Bistro | Bank transfer to *8117 | transfer | web | 121.82.33.4 | Port Kirsten, DE | false |
T0000002430 | U00000065 | 2025-03-11 00:05:44 | 437.33 | Berry-Young Accessories | Purchase at Berry-Young Accessories | purchase | pos | null | New Daniel, DE | false |
T0000002431 | U00000065 | 2025-03-10 07:39:21 | 1,178.3 | Clark, Poole and Campbell Cruise Lines | Transfer to account *7497 | transfer | web | 134.248.154.215 | New Stephaniemouth, BR | true |
T0000002432 | U00000065 | 2024-11-28 20:54:55 | 121.41 | Townsend-Adams Electronics | Recurring payment to Townsend-Adams Electronics | subscription | mobile | 13.183.126.132 | New Tracy, DE | false |
T0000002433 | U00000065 | 2024-11-14 12:36:29 | 1,134.64 | Craig and Sons Car Dealership | Bank transfer to *2318 | transfer | mobile | 184.110.242.174 | Shawbury, DE | true |
T0000002434 | U00000065 | 2025-03-11 01:17:53 | 3,517.8 | Smith Group Travel Booking | Cash withdrawal | withdrawal | mobile | 93.105.180.196 | Lindachester, DE | true |
T0000002435 | U00000065 | 2024-12-06 23:34:35 | 650.41 | Jimenez, Floyd and Henderson Pharmacy | Bought items at Jimenez, Floyd and Henderson Pharmacy | purchase | mobile | 60.0.244.73 | Aaronton, DE | false |
T0000002436 | U00000065 | 2025-02-14 21:02:00 | 129.87 | Murphy PLC Car Rental | Transfer to account *6014 | transfer | web | 215.103.30.122 | West Jonathan, DE | false |
T0000002437 | U00000065 | 2025-01-30 09:28:06 | 696.63 | Kidd-Jefferson Accessories | Purchase at Kidd-Jefferson Accessories | purchase | web | 119.125.34.201 | Colleenmouth, DE | false |
T0000002438 | U00000065 | 2025-03-08 01:10:37 | 401.12 | Williams, Gibbs and Garcia Theater | Money transfer | transfer | web | 190.67.208.118 | South David, DE | false |
T0000002439 | U00000065 | 2025-03-13 05:22:29 | 593.82 | Harvey-Welch Theme Park | Payment to Harvey-Welch Theme Park | purchase | web | 66.65.143.155 | West Cynthiaview, DE | false |
T0000002440 | U00000065 | 2025-01-09 13:39:03 | 341.36 | Kidd-Jefferson Accessories | Money transfer | transfer | atm | null | South Lisafort, DE | false |
T0000002441 | U00000065 | 2025-03-05 12:54:02 | 557.52 | Garcia and Sons Foods | Subscription renewal - Garcia and Sons Foods | subscription | mobile | 194.106.52.182 | Janemouth, DE | false |
T0000002442 | U00000065 | 2024-12-26 04:04:17 | 4,381.75 | Long, Gutierrez and Russell Grocery | Bank transfer to *6283 [unusual amount] | transfer | pos | null | Williamchester, DE | true |
T0000002443 | U00000065 | 2024-12-25 07:16:14 | 611.15 | Garcia-Cunningham Tax Services | Bought items at Garcia-Cunningham Tax Services | purchase | mobile | 107.225.251.162 | Joshuafort, DE | false |
T0000002444 | U00000065 | 2025-02-06 05:29:51 | 597.1 | Michael, Lopez and Miller Cinema | Monthly subscription - Michael, Lopez and Miller Cinema | subscription | web | 7.218.18.50 | Port Samuel, DE | false |
T0000002445 | U00000065 | 2024-11-29 17:36:16 | 308.73 | Johnson Ltd Electric Company | Payment to Johnson Ltd Electric Company | purchase | pos | null | South Elizabeth, DE | false |
T0000002446 | U00000065 | 2024-12-31 10:26:30 | 1,412.46 | Murphy PLC Car Rental | Recurring payment to Murphy PLC Car Rental | subscription | web | 96.254.66.139 | North Jessicatown, DE | false |
T0000002447 | U00000065 | 2025-02-27 18:54:43 | 594.78 | Michael, Lopez and Miller Cinema | Cash withdrawal | withdrawal | pos | null | East Lisa, DE | false |
T0000002448 | U00000065 | 2025-02-03 01:20:05 | 298.19 | Garcia and Sons Foods | Bank transfer to *2611 | transfer | pos | null | Warrenton, DE | false |
T0000002449 | U00000065 | 2024-11-17 16:19:00 | 897.57 | Garcia-Cunningham Tax Services | Monthly subscription - Garcia-Cunningham Tax Services | subscription | atm | null | Lake Petershire, DE | false |
T0000002450 | U00000065 | 2025-02-09 13:50:41 | 562.79 | Townsend-Adams Electronics | Money transfer | transfer | pos | null | Pamelaburgh, DE | false |
T0000002451 | U00000065 | 2025-02-04 04:37:30 | 347.89 | Garcia and Sons Foods | Monthly subscription - Garcia and Sons Foods | subscription | mobile | 50.206.234.21 | North Lisa, DE | false |
T0000002452 | U00000065 | 2025-02-15 06:43:21 | 174.56 | Garcia-Cunningham Tax Services | Bank withdrawal | withdrawal | mobile | 175.3.231.175 | Tylerside, DE | false |
T0000002453 | U00000065 | 2025-03-11 01:40:35 | 248.54 | Moyer, Mullins and Williams Gas Station | Money transfer | transfer | web | 124.84.174.79 | Abigailchester, RO | true |
T0000002454 | U00000065 | 2025-01-24 10:44:01 | 379.57 | Kidd-Jefferson Accessories | Payment to Kidd-Jefferson Accessories | purchase | pos | null | Johnland, DE | false |
T0000002455 | U00000065 | 2025-01-26 20:01:50 | 941.62 | Conley, Carlson and Taylor Gas Station | Subscription renewal - Conley, Carlson and Taylor Gas Station | subscription | web | 68.28.214.81 | Danielleside, DE | false |
T0000002456 | U00000065 | 2025-03-04 11:55:28 | 1,126.82 | Singleton, Henderson and Anderson Hotels | Recurring payment to Singleton, Henderson and Anderson Hotels | subscription | mobile | 206.96.24.79 | Padillaport, NG | true |
T0000002457 | U00000065 | 2025-02-28 06:01:45 | 277.89 | Smith, Stephens and Rivera Healthcare Services | Subscription renewal - Smith, Stephens and Rivera Healthcare Services | subscription | web | 132.185.24.176 | Traciville, DE | false |
T0000002458 | U00000065 | 2024-09-16 18:01:40 | 337.76 | Ramirez-Mcintosh Electronics | ATM withdrawal | withdrawal | web | 184.20.122.143 | Jessicamouth, DE | false |
T0000002459 | U00000065 | 2025-02-21 15:28:56 | 501.69 | Garcia and Sons Foods | Bought items at Garcia and Sons Foods | purchase | web | 62.159.231.139 | West Joshua, DE | false |
T0000002460 | U00000065 | 2025-02-21 03:00:25 | 164.26 | Gonzalez-Patterson Bistro | Bank withdrawal | withdrawal | mobile | 4.216.248.33 | North Carrieshire, DE | false |
T0000002461 | U00000065 | 2025-01-17 23:16:38 | 319.14 | Garcia-Cunningham Tax Services | Subscription renewal - Garcia-Cunningham Tax Services | subscription | mobile | 101.199.246.245 | New Michaelstad, DE | false |
T0000002462 | U00000065 | 2025-03-01 23:46:38 | 536.72 | Michael, Lopez and Miller Cinema | Monthly subscription - Michael, Lopez and Miller Cinema | subscription | pos | null | Christopherchester, DE | false |
T0000002463 | U00000066 | 2025-03-13 20:01:47 | 41.67 | Lopez, Hill and Thompson Car Dealership | Shopping at Lopez, Hill and Thompson Car Dealership | purchase | pos | null | New Hailey, US | false |
T0000002464 | U00000066 | 2025-02-26 00:18:32 | 29.86 | Jensen, Spencer and Davis Theme Park | Subscription renewal - Jensen, Spencer and Davis Theme Park | subscription | web | 111.248.93.16 | South Heatherbury, US | false |
T0000002465 | U00000066 | 2025-03-12 21:30:20 | 21.22 | Turner and Sons Vision Center | Purchase at Turner and Sons Vision Center | purchase | web | 115.18.48.115 | Port Kimberly, US | false |
T0000002466 | U00000066 | 2025-03-05 19:47:21 | 5.53 | Barnes-Johnson Water Services | Subscription renewal - Barnes-Johnson Water Services | subscription | atm | null | Perezside, US | false |
T0000002467 | U00000066 | 2025-01-24 12:24:20 | 36.15 | Hall-Wise Auto Service | Transfer to account *4324 | transfer | web | 88.114.254.97 | South Tara, US | false |
T0000002468 | U00000066 | 2025-03-04 18:20:06 | 17.35 | Thornton-Hodge Software | Cash withdrawal | withdrawal | web | 128.174.97.147 | South Hollyside, US | false |
T0000002469 | U00000066 | 2025-03-08 01:31:01 | 11.83 | Turner and Sons Vision Center | Bank withdrawal | withdrawal | web | 219.207.81.94 | East Isabelfurt, US | false |
T0000002470 | U00000066 | 2025-03-07 06:21:39 | 24.96 | Turner and Sons Vision Center | Recurring payment to Turner and Sons Vision Center | subscription | mobile | 154.202.86.141 | Mendozaland, US | false |
T0000002471 | U00000066 | 2025-03-14 05:36:09 | 9.75 | Turner and Sons Vision Center | Bank withdrawal | withdrawal | pos | null | Port Michaelborough, US | false |
T0000002472 | U00000066 | 2025-02-19 01:21:17 | 62.14 | Turner and Sons Vision Center | Transfer to account *4054 | transfer | mobile | 188.74.235.61 | West Ryan, US | false |
T0000002473 | U00000066 | 2025-02-24 09:18:42 | 32.69 | Bullock-Schmidt Auto Service | Bank transfer to *7131 | transfer | web | 193.151.245.251 | West Alexis, US | false |
T0000002474 | U00000066 | 2025-01-27 22:48:39 | 26.17 | Thornton-Hodge Software | Bought items at Thornton-Hodge Software | purchase | atm | null | Port Lisatown, US | false |
T0000002475 | U00000066 | 2025-03-04 16:54:15 | 100.64 | Hall-Wise Auto Service | Bank transfer to *4098 | transfer | mobile | 70.174.114.153 | Alyssaberg, US | false |
T0000002476 | U00000066 | 2025-02-19 00:57:52 | 13.67 | Lopez, Hill and Thompson Car Dealership | ATM withdrawal | withdrawal | atm | null | Lake Adamchester, US | false |
T0000002477 | U00000066 | 2025-01-09 10:19:14 | 13.75 | Miles Ltd Pharmacy | Money transfer | transfer | mobile | 101.68.217.63 | South Brianmouth, US | false |
T0000002478 | U00000066 | 2025-02-22 21:17:15 | 284.21 | Cervantes-Wilkerson Pizzeria | Purchase at Cervantes-Wilkerson Pizzeria | purchase | mobile | 198.108.244.32 | Rebeccastad, RO | true |
T0000002479 | U00000066 | 2025-03-09 12:46:02 | 16.59 | Hall-Wise Auto Service | Bought items at Hall-Wise Auto Service | purchase | mobile | 135.119.255.177 | Michaelview, US | false |
T0000002480 | U00000066 | 2025-02-09 03:21:53 | 19.98 | Turner and Sons Vision Center | Monthly subscription - Turner and Sons Vision Center | subscription | mobile | 104.199.189.185 | Latashamouth, US | false |
T0000002481 | U00000066 | 2025-02-28 04:14:07 | 5.15 | Riley, Evans and Charles Healthcare Services | Money transfer | transfer | web | 43.71.105.114 | Port Deannamouth, CN | true |
T0000002482 | U00000066 | 2025-03-10 19:37:38 | 11.76 | Dalton-Austin Financial Services | Transfer to account *1770 | transfer | mobile | 82.157.173.140 | Suarezhaven, US | false |
T0000002483 | U00000066 | 2025-02-28 19:48:24 | 51.29 | Barker, Martinez and Lee Cable TV | Recurring payment to Barker, Martinez and Lee Cable TV | subscription | mobile | 170.233.0.252 | Port Bruce, US | false |
T0000002484 | U00000066 | 2025-02-09 11:58:08 | 13.97 | Hall-Wise Auto Service | Bought items at Hall-Wise Auto Service | purchase | mobile | 13.66.213.27 | New Michael, US | false |
T0000002485 | U00000066 | 2025-03-07 11:57:14 | 19.7 | Allen PLC Diner | Shopping at Allen PLC Diner | purchase | pos | null | Marioton, US | false |
T0000002486 | U00000066 | 2025-01-14 17:47:56 | 15.22 | Thornton-Hodge Software | Payment to Thornton-Hodge Software | purchase | mobile | 205.147.94.127 | West Evanfort, US | false |
T0000002487 | U00000066 | 2025-02-22 13:13:11 | 14.56 | Thornton-Hodge Software | ATM withdrawal | withdrawal | mobile | 209.60.250.226 | Montgomeryshire, US | false |
T0000002488 | U00000066 | 2025-03-08 15:30:00 | 14.2 | Hall-Wise Auto Service | Shopping at Hall-Wise Auto Service | purchase | atm | null | Lunafurt, US | false |
T0000002489 | U00000066 | 2025-03-13 11:56:50 | 19.14 | Hall-Wise Auto Service | ATM withdrawal | withdrawal | mobile | 189.38.251.255 | Johnnyside, US | false |
T0000002490 | U00000066 | 2025-03-08 14:41:12 | 63.06 | Lopez, Hill and Thompson Car Dealership | Money transfer | transfer | pos | null | New Chelsea, US | false |
T0000002491 | U00000066 | 2025-03-08 02:55:16 | 144.82 | Roy, Collins and Preston Bistro | Subscription renewal - Roy, Collins and Preston Bistro | subscription | mobile | 42.32.179.88 | Lake David, BR | true |
T0000002492 | U00000067 | 2025-03-09 09:02:17 | 243.19 | Hall-Watson Car Dealership | Recurring payment to Hall-Watson Car Dealership | subscription | mobile | 113.215.27.96 | Janiceborough, GB | false |
T0000002493 | U00000067 | 2025-02-18 06:58:54 | 223.82 | Hall-Watson Car Dealership | Transfer to account *2662 | transfer | atm | null | Websterstad, GB | false |
T0000002494 | U00000067 | 2025-02-28 08:57:55 | 300.03 | Jones PLC Auto Parts | Shopping at Jones PLC Auto Parts | purchase | mobile | 14.204.10.30 | North Sandrafurt, GB | false |
T0000002495 | U00000067 | 2025-02-15 22:10:05 | 409.31 | Hall-Watson Car Dealership | ATM withdrawal | withdrawal | mobile | 204.33.163.3 | East Jacobhaven, GB | false |
T0000002496 | U00000067 | 2025-03-12 01:55:06 | 250.68 | Hall-Watson Car Dealership | Transfer to account *4821 | transfer | atm | null | Mooreshire, GB | false |
T0000002497 | U00000067 | 2025-02-28 22:35:24 | 188.36 | Hall-Watson Car Dealership | Purchase at Hall-Watson Car Dealership | purchase | web | 132.65.115.115 | New Sarahmouth, GB | false |
T0000002498 | U00000067 | 2025-03-08 16:45:29 | 192.01 | Jones PLC Auto Parts | Bought items at Jones PLC Auto Parts | purchase | mobile | 174.62.99.162 | Sullivanview, GB | false |
T0000002499 | U00000067 | 2024-12-15 12:35:58 | 531.82 | Jones PLC Auto Parts | Bank transfer to *6839 | transfer | pos | null | Fritzberg, GB | false |
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