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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002500 | U00000067 | 2025-03-03 13:22:40 | 212.86 | Jones PLC Auto Parts | Transfer to account *8011 | transfer | mobile | 117.160.221.245 | New Debramouth, GB | false |
T0000002501 | U00000067 | 2025-02-22 15:23:25 | 541.31 | Hall-Watson Car Dealership | Bank withdrawal | withdrawal | web | 95.222.175.17 | North Robertstad, GB | false |
T0000002502 | U00000067 | 2025-02-13 19:57:19 | 147.18 | Jones PLC Auto Parts | Subscription renewal - Jones PLC Auto Parts | subscription | atm | null | South Michael, GB | false |
T0000002503 | U00000067 | 2025-01-12 03:58:46 | 102.82 | Bailey-Stout Organic Foods | Subscription renewal - Bailey-Stout Organic Foods | subscription | web | 205.86.23.241 | Johnsonbury, GB | false |
T0000002504 | U00000067 | 2025-02-25 09:57:58 | 1,455.27 | Hall-Watson Car Dealership | Transfer to account *1873 | transfer | mobile | 201.48.164.154 | West Molly, GB | false |
T0000002505 | U00000067 | 2024-12-14 17:04:31 | 3,632.28 | Decker-Phillips Insurance | Money transfer | transfer | mobile | 218.42.220.10 | Toddhaven, GB | false |
T0000002506 | U00000067 | 2025-03-14 06:36:56 | 250.33 | Bailey-Stout Organic Foods | Cash withdrawal | withdrawal | web | 78.69.145.182 | Port Michael, GB | false |
T0000002507 | U00000067 | 2025-02-12 14:29:56 | 263.15 | Bailey-Stout Organic Foods | Payment to Bailey-Stout Organic Foods | purchase | mobile | 214.169.10.200 | Davisbury, GB | false |
T0000002508 | U00000067 | 2025-03-01 01:17:59 | 62.88 | Bailey-Stout Organic Foods | Shopping at Bailey-Stout Organic Foods | purchase | pos | null | Johnshire, GB | false |
T0000002509 | U00000067 | 2024-11-06 20:20:19 | 674.75 | Bailey-Stout Organic Foods | Purchase at Bailey-Stout Organic Foods | purchase | mobile | 45.20.136.188 | Kristinahaven, GB | false |
T0000002510 | U00000067 | 2024-11-08 12:57:10 | 160.95 | Lopez Inc Software | Subscription renewal - Lopez Inc Software | subscription | web | 25.97.154.209 | Armstrongport, GB | false |
T0000002511 | U00000067 | 2025-02-27 12:37:02 | 1,308.31 | Mueller Ltd Fresh Market | Bank withdrawal | withdrawal | web | 170.193.120.246 | Monicachester, NG | true |
T0000002512 | U00000067 | 2025-02-21 10:03:41 | 1,117.8 | Mann Inc Phone Services | Transfer to account *7226 | transfer | mobile | 66.75.9.52 | North Heatherton, GB | false |
T0000002513 | U00000067 | 2025-02-20 13:05:40 | 217.41 | Hall-Watson Car Dealership | Cash withdrawal | withdrawal | web | 59.110.34.210 | Christinebury, GB | false |
T0000002514 | U00000067 | 2025-03-02 21:17:00 | 780.14 | Jones PLC Auto Parts | Cash withdrawal | withdrawal | pos | null | East Matthewbury, GB | false |
T0000002515 | U00000067 | 2025-02-27 11:48:18 | 435.66 | Rice-Stephens Gaming | Transfer to account *2321 | transfer | web | 183.177.166.131 | Rossfurt, GB | false |
T0000002516 | U00000067 | 2025-02-04 17:56:22 | 392.54 | Mccoy Inc Auto Parts | Bank withdrawal | withdrawal | pos | null | Lake Lisa, GB | false |
T0000002517 | U00000067 | 2025-03-06 01:34:57 | 229.93 | Hall-Watson Car Dealership | Bank transfer to *7533 | transfer | web | 55.130.243.107 | South Sarah, GB | false |
T0000002518 | U00000067 | 2025-03-14 03:06:37 | 601.72 | Yates LLC Department Store | Transfer to account *7407 | transfer | mobile | 182.73.79.164 | South Russellhaven, GB | false |
T0000002519 | U00000067 | 2025-02-26 17:17:10 | 471.52 | Scott Inc Gas Station | Monthly subscription - Scott Inc Gas Station | subscription | mobile | 50.23.37.210 | Bethanymouth, GB | false |
T0000002520 | U00000067 | 2025-03-12 23:26:13 | 448.78 | Jones PLC Auto Parts | Transfer to account *4084 | transfer | mobile | 181.188.93.95 | Foxbury, GB | false |
T0000002521 | U00000067 | 2025-02-17 14:56:39 | 207.19 | Cowan LLC Café | ATM withdrawal | withdrawal | pos | null | Woodstown, GB | false |
T0000002522 | U00000067 | 2025-02-10 15:24:01 | 132.16 | Jones PLC Auto Parts | Cash withdrawal | withdrawal | pos | null | Torresview, GB | false |
T0000002523 | U00000067 | 2025-02-23 21:15:59 | 268.25 | Bailey-Stout Organic Foods | Cash withdrawal | withdrawal | atm | null | Charlesport, GB | false |
T0000002524 | U00000067 | 2025-03-06 15:42:43 | 662.22 | Jones PLC Auto Parts | Subscription renewal - Jones PLC Auto Parts | subscription | web | 115.112.96.248 | East Michael, GB | false |
T0000002525 | U00000067 | 2025-01-02 03:40:20 | 425.44 | Bailey-Stout Organic Foods | Shopping at Bailey-Stout Organic Foods | purchase | mobile | 122.49.208.163 | East Jacob, GB | false |
T0000002526 | U00000067 | 2025-03-06 02:36:39 | 971.84 | Bailey-Stout Organic Foods | Bought items at Bailey-Stout Organic Foods | purchase | pos | null | Port Tylermouth, GB | false |
T0000002527 | U00000067 | 2025-01-30 07:41:18 | 180.64 | Bailey-Stout Organic Foods | Monthly subscription - Bailey-Stout Organic Foods | subscription | pos | null | South Jessica, GB | false |
T0000002528 | U00000067 | 2025-03-09 18:18:35 | 227.25 | Bailey-Stout Organic Foods | Bought items at Bailey-Stout Organic Foods | purchase | web | 151.149.71.54 | Lake Amandaborough, GB | false |
T0000002529 | U00000067 | 2025-03-07 09:42:51 | 74.98 | Suarez, Adams and Martin Wellness Center | Bank withdrawal | withdrawal | mobile | 219.176.60.153 | Petersonshire, GB | false |
T0000002530 | U00000067 | 2025-03-10 20:31:17 | 141.59 | Bailey-Stout Organic Foods | Transfer to account *2534 | transfer | pos | null | Jamestown, GB | false |
T0000002531 | U00000067 | 2025-02-23 00:21:32 | 523.74 | Bailey-Stout Organic Foods | Money transfer | transfer | mobile | 169.42.21.209 | Josephhaven, GB | false |
T0000002532 | U00000067 | 2025-02-21 00:32:14 | 484 | Bailey-Stout Organic Foods | Subscription renewal - Bailey-Stout Organic Foods | subscription | mobile | 211.224.35.161 | South Donaldberg, GB | false |
T0000002533 | U00000067 | 2025-02-21 20:28:04 | 387.34 | Bailey-Stout Organic Foods | ATM withdrawal | withdrawal | web | 31.199.156.112 | Port Amyville, GB | false |
T0000002534 | U00000067 | 2025-03-11 22:34:14 | 324.56 | Jones PLC Auto Parts | Shopping at Jones PLC Auto Parts | purchase | pos | null | North Rachel, GB | false |
T0000002535 | U00000067 | 2025-02-28 14:50:22 | 807.65 | Morgan, Brown and Gomez Steakhouse | Recurring payment to Morgan, Brown and Gomez Steakhouse | subscription | mobile | 50.95.94.189 | North Meganburgh, GB | false |
T0000002536 | U00000068 | 2025-01-14 16:48:27 | 864.17 | Hall-Mora Vision Center | Money transfer | transfer | mobile | 108.123.139.63 | Tammyfurt, RU | false |
T0000002537 | U00000068 | 2025-03-01 06:39:20 | 214.23 | Rivera and Sons Airlines | Bank withdrawal | withdrawal | web | 2.27.107.54 | Port Kenneth, RU | false |
T0000002538 | U00000068 | 2025-03-12 03:36:37 | 202.68 | Cortez, Campbell and Fischer Cinema | Subscription renewal - Cortez, Campbell and Fischer Cinema | subscription | web | 30.215.237.109 | Lake Scott, RU | false |
T0000002539 | U00000068 | 2025-01-19 22:12:11 | 689.38 | Murphy, Smith and Townsend Entertainment Complex | Bought items at Murphy, Smith and Townsend Entertainment Complex | purchase | pos | null | Shanebury, RU | false |
T0000002540 | U00000068 | 2025-03-12 10:41:35 | 180.97 | Hall-Mora Vision Center | Subscription renewal - Hall-Mora Vision Center | subscription | web | 177.186.197.68 | Port Jeromefurt, RU | false |
T0000002541 | U00000068 | 2025-02-18 04:03:50 | 664.31 | Murphy, Smith and Townsend Entertainment Complex | Money transfer | transfer | web | 43.118.41.56 | Baileyfurt, RU | false |
T0000002542 | U00000068 | 2025-02-27 04:47:57 | 345.72 | Castillo and Sons Diner | ATM withdrawal | withdrawal | atm | null | East Crystal, RU | false |
T0000002543 | U00000068 | 2025-02-21 13:34:15 | 712.55 | Callahan, Davis and Mann Concert Hall | Subscription renewal - Callahan, Davis and Mann Concert Hall [duplicate charge] | subscription | pos | null | Smithview, RU | true |
T0000002544 | U00000068 | 2025-02-11 08:36:49 | 563.71 | Thompson-Richmond Department Store | Monthly subscription - Thompson-Richmond Department Store | subscription | atm | null | Maryton, RU | false |
T0000002545 | U00000068 | 2025-03-04 12:48:12 | 75.41 | Hill-Herrera Theater | Monthly subscription - Hill-Herrera Theater | subscription | mobile | 192.246.151.183 | Lake Taylorstad, RU | false |
T0000002546 | U00000068 | 2025-02-01 09:38:29 | 441.48 | Rivera and Sons Airlines | Purchase at Rivera and Sons Airlines | purchase | mobile | 159.103.173.122 | North Hayleyville, RU | false |
T0000002547 | U00000068 | 2025-03-03 17:08:33 | 190.93 | Graham and Sons Electric Company | Monthly subscription - Graham and Sons Electric Company | subscription | mobile | 214.81.40.18 | Newmanton, RU | false |
T0000002548 | U00000068 | 2025-02-28 00:44:36 | 32.3 | Woods, Hodge and Dyer Mobile | Subscription renewal - Woods, Hodge and Dyer Mobile | subscription | pos | null | Beckburgh, RU | false |
T0000002549 | U00000068 | 2025-03-01 21:01:26 | 1,252.83 | Lee, Howard and Butler Sporting Goods | Recurring payment to Lee, Howard and Butler Sporting Goods | subscription | pos | null | Ricardohaven, RU | false |
T0000002550 | U00000068 | 2025-03-02 07:34:49 | 59.09 | Robertson, Saunders and Bullock Mobile | Purchase at Robertson, Saunders and Bullock Mobile | purchase | web | 38.68.105.143 | Danielfort, RU | false |
T0000002551 | U00000068 | 2025-02-21 22:30:41 | 240.5 | Lopez-Robertson Shoes | Payment to Lopez-Robertson Shoes | purchase | mobile | 138.207.19.111 | Johnsonmouth, RU | false |
T0000002552 | U00000068 | 2025-01-07 15:07:13 | 229.23 | Wolfe, York and Flynn Grocery | Subscription renewal - Wolfe, York and Flynn Grocery | subscription | web | 195.12.255.15 | West Kyle, RU | false |
T0000002553 | U00000068 | 2025-03-01 15:14:50 | 303.44 | Lee, Howard and Butler Sporting Goods | Subscription renewal - Lee, Howard and Butler Sporting Goods | subscription | web | 161.22.148.39 | East Leroy, RU | false |
T0000002554 | U00000068 | 2025-03-08 12:45:24 | 402.12 | Cortez, Campbell and Fischer Cinema | ATM withdrawal | withdrawal | mobile | 37.119.163.231 | East Jerry, RU | false |
T0000002555 | U00000068 | 2025-02-27 23:46:06 | 869.51 | Castillo and Sons Diner | Shopping at Castillo and Sons Diner | purchase | web | 218.196.122.32 | Christinefort, RU | false |
T0000002556 | U00000068 | 2025-03-12 06:40:33 | 207.37 | Malone LLC Mobile | Bought items at Malone LLC Mobile | purchase | web | 67.122.251.159 | West Thomas, RU | false |
T0000002557 | U00000068 | 2025-02-26 06:23:02 | 368.07 | Lee, Howard and Butler Sporting Goods | Bank transfer to *1360 | transfer | mobile | 103.169.233.211 | Ellischester, RU | false |
T0000002558 | U00000068 | 2025-03-08 08:00:24 | 143.08 | Thompson, Benson and Morales Mobile | ATM withdrawal [unusual location] | withdrawal | mobile | 103.251.109.161 | Port Megan, NG | true |
T0000002559 | U00000068 | 2025-03-12 12:40:13 | 301.15 | Hill-Herrera Theater | Subscription renewal - Hill-Herrera Theater | subscription | pos | null | East Williammouth, RU | false |
T0000002560 | U00000068 | 2025-01-22 09:05:43 | 646.39 | Mason-Ward Market | Shopping at Mason-Ward Market | purchase | mobile | 109.49.113.104 | New Marktown, RU | false |
T0000002561 | U00000068 | 2025-02-19 16:10:56 | 151.89 | Hill-Herrera Theater | Shopping at Hill-Herrera Theater | purchase | web | 31.86.18.245 | Russellhaven, RU | false |
T0000002562 | U00000068 | 2024-12-29 21:50:50 | 320.96 | Cortez, Campbell and Fischer Cinema | Bank withdrawal | withdrawal | atm | null | New Michael, RU | false |
T0000002563 | U00000068 | 2025-02-19 10:08:40 | 98.57 | Castillo and Sons Diner | Shopping at Castillo and Sons Diner | purchase | atm | null | Jacobfort, RU | false |
T0000002564 | U00000068 | 2025-02-15 15:20:18 | 140.29 | Weber, Wallace and Duran Vision Center | Bank withdrawal | withdrawal | web | 131.173.114.115 | Cruzville, RU | false |
T0000002565 | U00000068 | 2025-03-14 00:38:45 | 1,392.66 | Malone LLC Mobile | Bought items at Malone LLC Mobile | purchase | web | 158.28.164.2 | Acevedostad, RU | false |
T0000002566 | U00000068 | 2025-02-20 15:15:17 | 290.33 | Holmes PLC Tax Services | Payment to Holmes PLC Tax Services | purchase | pos | null | Thomasville, RU | false |
T0000002567 | U00000068 | 2025-02-02 05:51:55 | 746.28 | Woodward LLC Vacation Rentals | Bank transfer to *9740 | transfer | pos | null | Micheleburgh, RU | true |
T0000002568 | U00000068 | 2025-01-07 15:31:03 | 2,077.78 | Doyle, Garcia and Ellis Steakhouse | Bank transfer to *2811 | transfer | pos | null | Donnashire, RU | false |
T0000002569 | U00000068 | 2025-01-20 21:23:53 | 168.05 | Lee, Howard and Butler Sporting Goods | ATM withdrawal | withdrawal | mobile | 29.213.112.240 | New Omarberg, RU | false |
T0000002570 | U00000068 | 2025-03-07 19:40:24 | 356.08 | Gardner Group Financial Advisors | Cash withdrawal | withdrawal | mobile | 215.88.174.151 | South Carl, RU | false |
T0000002571 | U00000068 | 2025-02-27 02:00:51 | 244.67 | Thompson-Richmond Department Store | ATM withdrawal | withdrawal | web | 117.207.205.90 | Heatherview, RU | false |
T0000002572 | U00000068 | 2025-03-11 23:16:50 | 182.99 | Murphy, Smith and Townsend Entertainment Complex | Bank transfer to *5241 | transfer | mobile | 22.134.57.232 | Jeffreychester, RU | false |
T0000002573 | U00000068 | 2025-03-02 06:34:23 | 112.91 | Rivera and Sons Airlines | Monthly subscription - Rivera and Sons Airlines | subscription | mobile | 124.143.77.54 | Carlaton, RU | false |
T0000002574 | U00000068 | 2025-03-10 03:17:56 | 829.26 | Cox-Reid Investments | Payment to Cox-Reid Investments | purchase | pos | null | South Lauren, RU | false |
T0000002575 | U00000068 | 2025-03-07 21:12:58 | 468.25 | Lewis, Joseph and Snyder Tax Services | Cash withdrawal | withdrawal | atm | null | Port Jessicastad, RU | false |
T0000002576 | U00000068 | 2025-03-12 14:53:10 | 161.22 | Hawkins, Fletcher and Jarvis Grocery | Bank transfer to *7319 | transfer | mobile | 184.118.88.223 | East Ginatown, RU | false |
T0000002577 | U00000068 | 2025-01-30 02:15:46 | 89.69 | Mills, Cole and Lynch Banking | Subscription renewal - Mills, Cole and Lynch Banking | subscription | pos | null | West Julie, RU | false |
T0000002578 | U00000068 | 2025-02-27 19:25:43 | 4,996.51 | Davis Group Investments | Monthly subscription - Davis Group Investments | subscription | web | 79.223.182.193 | West Jamesborough, RO | true |
T0000002579 | U00000068 | 2025-03-11 22:30:56 | 94.72 | Rivera and Sons Airlines | Monthly subscription - Rivera and Sons Airlines | subscription | pos | null | Craigtown, RU | false |
T0000002580 | U00000068 | 2025-02-06 22:32:32 | 339.28 | Dominguez-Spencer Cinema | Subscription renewal - Dominguez-Spencer Cinema | subscription | mobile | 79.180.168.217 | Port Richard, RU | false |
T0000002581 | U00000068 | 2025-02-27 03:20:58 | 462.69 | Nixon, Wilson and Terry Dental Clinic | Money transfer | transfer | atm | null | Brandonside, RU | false |
T0000002582 | U00000068 | 2025-02-13 00:42:13 | 300.97 | Hall-Mora Vision Center | Bought items at Hall-Mora Vision Center | purchase | mobile | 47.118.113.18 | New Andre, RU | false |
T0000002583 | U00000068 | 2025-03-07 06:09:25 | 310.58 | Lee, Howard and Butler Sporting Goods | Purchase at Lee, Howard and Butler Sporting Goods | purchase | mobile | 96.60.235.98 | New Robert, RU | false |
T0000002584 | U00000068 | 2025-01-18 09:42:57 | 592.26 | Davis, Parrish and Bender Travel Booking | ATM withdrawal | withdrawal | pos | null | West Joshua, RU | false |
T0000002585 | U00000068 | 2025-03-14 02:24:27 | 512.04 | Cox, Olsen and Hensley Phone Services | Transfer to account *8183 | transfer | web | 27.40.64.247 | New Johnfurt, RU | false |
T0000002586 | U00000069 | 2025-02-10 06:12:27 | 720.79 | Christensen, George and Bailey Financial Services | Bank transfer to *5995 | transfer | atm | null | Wilsonhaven, US | false |
T0000002587 | U00000070 | 2025-02-18 08:14:21 | 233.52 | Alexander Group Airlines | Recurring payment to Alexander Group Airlines | subscription | mobile | 105.51.126.49 | North Stephaniefurt, RU | false |
T0000002588 | U00000070 | 2024-10-22 17:55:40 | 154.46 | Ortega, Johnson and Mitchell Dental Clinic | Monthly subscription - Ortega, Johnson and Mitchell Dental Clinic | subscription | mobile | 179.254.134.248 | Patriciatown, RU | false |
T0000002589 | U00000070 | 2025-03-07 22:00:33 | 131.56 | Mccarty, Foster and Edwards Gas Station | Subscription renewal - Mccarty, Foster and Edwards Gas Station | subscription | web | 15.198.52.84 | New Rebecca, RU | false |
T0000002590 | U00000070 | 2025-02-01 20:50:13 | 294.14 | Smith LLC Travel Booking | Purchase at Smith LLC Travel Booking | purchase | web | 59.207.11.252 | Andersonmouth, RU | false |
T0000002591 | U00000070 | 2025-02-08 01:32:03 | 514.75 | Smith LLC Travel Booking | Payment to Smith LLC Travel Booking | purchase | pos | null | Reedside, RU | false |
T0000002592 | U00000070 | 2025-03-04 18:38:46 | 52.12 | Ruiz Inc Financial Services | Shopping at Ruiz Inc Financial Services | purchase | web | 43.192.62.242 | Cainhaven, RU | false |
T0000002593 | U00000070 | 2024-12-26 15:49:45 | 107.65 | Ortega, Johnson and Mitchell Dental Clinic | Transfer to account *8621 | transfer | web | 10.27.6.122 | Martinezchester, RU | false |
T0000002594 | U00000070 | 2025-03-08 21:56:17 | 324.51 | Ruiz Inc Financial Services | Subscription renewal - Ruiz Inc Financial Services | subscription | mobile | 213.255.200.177 | Rachaelfurt, RU | false |
T0000002595 | U00000070 | 2025-02-22 19:02:02 | 2,542.71 | Gomez, Williams and Ray Healthcare Services | Subscription renewal - Gomez, Williams and Ray Healthcare Services | subscription | web | 46.37.128.102 | Lake Laurafurt, RU | true |
T0000002596 | U00000070 | 2025-03-10 11:19:51 | 487.83 | Ortega, Johnson and Mitchell Dental Clinic | Cash withdrawal | withdrawal | mobile | 94.156.14.166 | Timothytown, RU | false |
T0000002597 | U00000070 | 2025-01-03 07:48:54 | 1,020.01 | Ruiz Inc Financial Services | Recurring payment to Ruiz Inc Financial Services | subscription | atm | null | South Christinefurt, RU | false |
T0000002598 | U00000070 | 2025-03-06 07:57:07 | 443.07 | Smith LLC Travel Booking | Monthly subscription - Smith LLC Travel Booking | subscription | mobile | 112.188.92.188 | New Micheal, RU | false |
T0000002599 | U00000070 | 2025-03-03 06:48:29 | 534.31 | Nichols, Mckee and Moody Dental Clinic | Recurring payment to Nichols, Mckee and Moody Dental Clinic | subscription | web | 109.67.83.147 | Lake Christineburgh, RU | false |
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