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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002600 | U00000070 | 2025-01-31 13:38:20 | 168.99 | Smith LLC Travel Booking | Bank transfer to *7272 | transfer | web | 165.13.20.18 | Thompsonshire, RU | false |
T0000002601 | U00000070 | 2025-02-27 12:19:57 | 151.36 | Alexander Group Airlines | Transfer to account *9021 | transfer | web | 147.137.239.28 | Port Bradleyborough, RU | false |
T0000002602 | U00000070 | 2025-01-07 12:46:59 | 35.91 | Ortega, Johnson and Mitchell Dental Clinic | Transfer to account *6677 | transfer | mobile | 63.128.148.126 | Timothyland, RU | false |
T0000002603 | U00000070 | 2025-02-21 08:00:10 | 318.18 | Smith LLC Travel Booking | Monthly subscription - Smith LLC Travel Booking | subscription | mobile | 223.103.176.116 | Marytown, RU | false |
T0000002604 | U00000070 | 2025-03-10 16:14:10 | 1,107.72 | Ruiz Inc Financial Services | ATM withdrawal | withdrawal | atm | null | Port Ryan, RU | false |
T0000002605 | U00000070 | 2025-02-04 06:14:38 | 73.19 | Marshall, Shaw and Wilkins Sporting Goods | Bank transfer to *548 | transfer | mobile | 33.60.189.173 | East Ericachester, RU | false |
T0000002606 | U00000070 | 2025-02-26 20:30:28 | 262.15 | Mendez, Kent and Taylor Gaming | Bought items at Mendez, Kent and Taylor Gaming | purchase | mobile | 2.134.169.82 | Micheleburgh, RU | false |
T0000002607 | U00000070 | 2025-03-08 05:51:36 | 310.41 | Washington Group Fresh Market | Money transfer | transfer | web | 219.6.35.97 | South Jefferyport, RU | false |
T0000002608 | U00000071 | 2025-03-14 08:00:56 | 588.91 | Wright Group Water Services | Cash withdrawal | withdrawal | mobile | 193.155.144.233 | Port Bobby, US | false |
T0000002609 | U00000071 | 2025-03-07 23:08:19 | 360.16 | Powell-Williams Travel Agency | Purchase at Powell-Williams Travel Agency | purchase | pos | null | Philliphaven, US | false |
T0000002610 | U00000071 | 2025-02-20 10:34:54 | 507.81 | Snyder, Palmer and Daniel Internet Provider | Bank withdrawal | withdrawal | mobile | 121.227.245.177 | Andrewsfurt, US | false |
T0000002611 | U00000071 | 2025-02-28 08:28:30 | 383.33 | Powell-Williams Travel Agency | Money transfer | transfer | mobile | 167.160.175.35 | East Scottchester, US | false |
T0000002612 | U00000071 | 2024-12-30 20:44:41 | 95.21 | Haynes PLC Cable TV | Shopping at Haynes PLC Cable TV | purchase | mobile | 135.240.79.97 | South Juliemouth, US | false |
T0000002613 | U00000071 | 2025-02-23 00:55:24 | 6,878.58 | Barr-Smith Clothing | Shopping at Barr-Smith Clothing | purchase | web | 186.156.189.144 | Rebeccashire, US | true |
T0000002614 | U00000071 | 2025-03-10 23:18:34 | 779.94 | Hood LLC Department Store | ATM withdrawal | withdrawal | mobile | 170.216.182.106 | Millerbury, US | false |
T0000002615 | U00000071 | 2025-03-02 18:32:46 | 3,019.51 | Powell-Williams Travel Agency | Subscription renewal - Powell-Williams Travel Agency | subscription | mobile | 50.193.87.28 | New Adamside, US | false |
T0000002616 | U00000071 | 2025-02-11 10:04:13 | 1,349.95 | Jones Group Car Dealership | Monthly subscription - Jones Group Car Dealership | subscription | mobile | 128.199.142.62 | Sanchezport, US | false |
T0000002617 | U00000071 | 2025-03-08 21:06:55 | 87.14 | Snyder, Palmer and Daniel Internet Provider | Recurring payment to Snyder, Palmer and Daniel Internet Provider | subscription | atm | null | Kennethmouth, US | false |
T0000002618 | U00000071 | 2025-02-15 04:10:50 | 837.14 | Wright Group Water Services | Transfer to account *5024 | transfer | web | 41.56.114.40 | Walkerfurt, US | false |
T0000002619 | U00000071 | 2025-02-26 12:52:19 | 87.08 | Mooney LLC Car Rental | Money transfer | transfer | mobile | 102.59.152.101 | North Paula, US | false |
T0000002620 | U00000071 | 2025-02-02 18:29:59 | 202.29 | Hood LLC Department Store | Cash withdrawal | withdrawal | pos | null | Jacksonstad, US | false |
T0000002621 | U00000071 | 2024-11-15 22:46:10 | 404.81 | Haynes PLC Cable TV | Subscription renewal - Haynes PLC Cable TV | subscription | web | 106.161.46.84 | North Joanna, US | false |
T0000002622 | U00000071 | 2025-03-05 07:07:21 | 641.51 | Hood LLC Department Store | Bank transfer to *9625 | transfer | pos | null | Nixonport, US | false |
T0000002623 | U00000071 | 2025-01-24 22:26:48 | 299.07 | Tucker, Hunter and Robinson Fast Food | ATM withdrawal | withdrawal | atm | null | Joyview, US | false |
T0000002624 | U00000071 | 2025-02-08 06:24:48 | 572.07 | Taylor, Guerra and Johnson Shoes | Monthly subscription - Taylor, Guerra and Johnson Shoes | subscription | web | 75.90.172.225 | New Jennifertown, US | false |
T0000002625 | U00000071 | 2025-01-22 11:39:47 | 98.48 | Kelly Group Car Dealership | ATM withdrawal | withdrawal | pos | null | South Tracyborough, US | false |
T0000002626 | U00000071 | 2025-02-27 23:12:18 | 1,197.15 | Rodriguez-Becker Home Goods | Cash withdrawal | withdrawal | web | 22.104.206.145 | Johnberg, US | false |
T0000002627 | U00000071 | 2025-02-28 18:34:49 | 778.78 | Haynes PLC Cable TV | Money transfer | transfer | mobile | 78.234.49.4 | North Beckyburgh, US | false |
T0000002628 | U00000071 | 2025-02-12 07:14:53 | 514.59 | Green, Dunn and Harris Accessories | Bank transfer to *1987 | transfer | pos | null | Morenoberg, US | false |
T0000002629 | U00000071 | 2025-02-11 09:58:51 | 223.21 | Tucker, Hunter and Robinson Fast Food | Purchase at Tucker, Hunter and Robinson Fast Food | purchase | mobile | 66.11.1.226 | New Jasonland, US | false |
T0000002630 | U00000071 | 2025-03-08 00:16:57 | 1,222.98 | Hood LLC Department Store | ATM withdrawal | withdrawal | mobile | 89.249.228.66 | North Robertville, US | false |
T0000002631 | U00000071 | 2025-02-19 11:18:49 | 1,183.87 | Nicholson-Martinez Digital Services | Monthly subscription - Nicholson-Martinez Digital Services | subscription | web | 72.165.118.24 | Stoneton, US | true |
T0000002632 | U00000071 | 2025-01-31 17:08:43 | 483.36 | Miller-Melton Computers | Money transfer | transfer | mobile | 96.46.215.120 | South Alanton, US | false |
T0000002633 | U00000071 | 2025-03-09 14:42:03 | 608.02 | Tucker, Hunter and Robinson Fast Food | Recurring payment to Tucker, Hunter and Robinson Fast Food | subscription | mobile | 174.33.208.192 | Evansport, US | false |
T0000002634 | U00000071 | 2025-02-09 22:46:05 | 488.06 | Powell-Williams Travel Agency | ATM withdrawal | withdrawal | atm | null | West Charleshaven, US | false |
T0000002635 | U00000071 | 2025-03-14 08:43:33 | 154.64 | Jones Group Car Dealership | Cash withdrawal | withdrawal | web | 77.183.111.141 | West Kristin, US | false |
T0000002636 | U00000071 | 2025-03-10 21:10:42 | 209.89 | Jones Group Car Dealership | Bought items at Jones Group Car Dealership | purchase | mobile | 64.9.190.238 | Frenchtown, US | false |
T0000002637 | U00000071 | 2025-03-03 04:15:05 | 1,188.46 | Wright Group Water Services | Recurring payment to Wright Group Water Services | subscription | web | 81.175.123.108 | Lake Jon, US | false |
T0000002638 | U00000071 | 2025-03-07 08:52:13 | 520.4 | Gonzalez, Hickman and Hernandez Electronics | Recurring payment to Gonzalez, Hickman and Hernandez Electronics | subscription | web | 74.35.26.124 | Lake Bridgetport, US | false |
T0000002639 | U00000071 | 2025-02-26 11:18:54 | 80.41 | Snyder, Palmer and Daniel Internet Provider | Shopping at Snyder, Palmer and Daniel Internet Provider | purchase | mobile | 98.65.95.10 | Johnsonport, US | false |
T0000002640 | U00000071 | 2025-03-07 13:36:26 | 243.14 | Haynes PLC Cable TV | Payment to Haynes PLC Cable TV | purchase | atm | null | Lucasmouth, US | false |
T0000002641 | U00000071 | 2025-03-10 11:54:22 | 257.4 | Green, Dunn and Harris Accessories | Transfer to account *5195 | transfer | pos | null | North Nicholas, US | false |
T0000002642 | U00000071 | 2025-01-17 15:05:40 | 564.96 | Powell-Williams Travel Agency | Recurring payment to Powell-Williams Travel Agency | subscription | pos | null | Beasleyview, US | false |
T0000002643 | U00000071 | 2025-03-02 16:43:43 | 1,368.9 | Snyder-Walker Software | Transfer to account *1968 | transfer | mobile | 199.72.5.11 | Benjaminbury, RU | true |
T0000002644 | U00000071 | 2025-03-14 05:07:59 | 247.13 | Hood LLC Department Store | Bank transfer to *2260 | transfer | pos | null | Reyeshaven, US | false |
T0000002645 | U00000071 | 2025-02-11 01:34:25 | 392.71 | Haynes PLC Cable TV | Bank transfer to *4434 | transfer | mobile | 140.224.181.175 | East Travisfurt, US | false |
T0000002646 | U00000071 | 2025-03-13 21:20:25 | 284.53 | Tucker, Hunter and Robinson Fast Food | Cash withdrawal | withdrawal | mobile | 118.114.157.169 | Peterburgh, US | false |
T0000002647 | U00000071 | 2025-01-10 10:01:55 | 944.56 | Haynes PLC Cable TV | Bank withdrawal | withdrawal | web | 112.113.77.204 | East Richardchester, US | false |
T0000002648 | U00000071 | 2025-03-12 14:20:20 | 939.39 | Kelly Group Car Dealership | Cash withdrawal | withdrawal | mobile | 137.137.98.76 | Steventown, US | false |
T0000002649 | U00000071 | 2025-02-16 00:07:44 | 775.95 | Woodard, Valenzuela and Mclaughlin Healthcare Services | Money transfer | transfer | mobile | 31.9.217.23 | Lake Christopher, US | false |
T0000002650 | U00000071 | 2025-03-05 14:57:37 | 920.45 | Tucker, Hunter and Robinson Fast Food | Bought items at Tucker, Hunter and Robinson Fast Food | purchase | mobile | 215.74.112.211 | West Scott, US | false |
T0000002651 | U00000071 | 2025-03-03 09:59:31 | 329.94 | Tucker, Hunter and Robinson Fast Food | Transfer to account *668 | transfer | pos | null | Cathyberg, US | false |
T0000002652 | U00000071 | 2025-02-05 00:33:42 | 472.29 | Hood LLC Department Store | Recurring payment to Hood LLC Department Store | subscription | atm | null | East Steven, US | false |
T0000002653 | U00000071 | 2025-02-14 16:34:28 | 552.32 | Green, Dunn and Harris Accessories | Bank withdrawal | withdrawal | mobile | 24.216.63.91 | Wattshaven, US | false |
T0000002654 | U00000071 | 2025-03-03 18:35:11 | 416.58 | Hood LLC Department Store | Subscription renewal - Hood LLC Department Store | subscription | mobile | 75.205.139.204 | Port Sandra, US | false |
T0000002655 | U00000071 | 2025-01-19 11:57:42 | 203.82 | Snyder, Palmer and Daniel Internet Provider | Bank transfer to *4258 | transfer | mobile | 199.133.166.30 | Michellefort, US | false |
T0000002656 | U00000071 | 2025-02-14 08:34:46 | 611.75 | Peterson-Lewis Fresh Market | Money transfer | transfer | pos | null | Murraychester, US | false |
T0000002657 | U00000071 | 2025-02-13 13:18:50 | 29.42 | Brown, Graves and Mitchell Cruise Lines | Bought items at Brown, Graves and Mitchell Cruise Lines | purchase | mobile | 180.218.188.228 | South Johnport, RU | true |
T0000002658 | U00000071 | 2025-02-24 10:35:02 | 478.7 | Snyder, Palmer and Daniel Internet Provider | Shopping at Snyder, Palmer and Daniel Internet Provider | purchase | mobile | 46.69.133.77 | Maryport, US | false |
T0000002659 | U00000071 | 2025-01-08 16:59:17 | 166.67 | Powell-Williams Travel Agency | Purchase at Powell-Williams Travel Agency | purchase | mobile | 93.84.52.123 | Theresafurt, US | false |
T0000002660 | U00000071 | 2025-02-25 18:23:07 | 177.37 | Jones Group Car Dealership | Payment to Jones Group Car Dealership | purchase | atm | null | Josephstad, US | false |
T0000002661 | U00000071 | 2025-03-02 18:32:05 | 199.77 | Jacobs Inc Market | Bank withdrawal | withdrawal | web | 200.145.6.24 | Gregoryburgh, NG | true |
T0000002662 | U00000071 | 2025-03-06 17:28:43 | 592.39 | Tucker, Hunter and Robinson Fast Food | Money transfer | transfer | mobile | 71.29.0.191 | New Donnashire, US | false |
T0000002663 | U00000071 | 2025-01-07 21:31:58 | 180.05 | Haynes PLC Cable TV | Purchase at Haynes PLC Cable TV | purchase | pos | null | Costaland, US | false |
T0000002664 | U00000071 | 2025-02-03 10:25:49 | 157.64 | Tucker, Hunter and Robinson Fast Food | Bank transfer to *9230 | transfer | mobile | 68.235.213.242 | Christopherfort, US | false |
T0000002665 | U00000071 | 2025-02-25 22:22:01 | 509.16 | Wright Group Water Services | Cash withdrawal | withdrawal | mobile | 83.149.172.137 | Lake Johnton, US | false |
T0000002666 | U00000071 | 2024-12-27 11:27:54 | 1,649.61 | Smith, Stevens and Byrd Car Rental | Transfer to account *8267 | transfer | pos | null | Noahborough, US | false |
T0000002667 | U00000071 | 2025-03-11 06:05:46 | 481.85 | Wright Group Water Services | Bank transfer to *581 | transfer | atm | null | Jessicabury, US | false |
T0000002668 | U00000071 | 2024-11-21 14:39:54 | 235.88 | Green PLC Streaming Services | Shopping at Green PLC Streaming Services | purchase | mobile | 201.23.232.64 | Port Timothy, US | false |
T0000002669 | U00000072 | 2025-03-13 21:44:45 | 400.08 | Richards LLC Steakhouse | Subscription renewal - Richards LLC Steakhouse | subscription | mobile | 196.179.73.118 | Brucefort, CN | false |
T0000002670 | U00000072 | 2025-02-17 02:08:33 | 242.73 | Morrison-Ward Hardware | Transfer to account *9300 | transfer | pos | null | Conradstad, CN | false |
T0000002671 | U00000072 | 2025-01-14 05:40:00 | 176.73 | Smith, Russell and Chapman Theme Park | Money transfer | transfer | mobile | 159.136.100.46 | Brendaside, CN | false |
T0000002672 | U00000072 | 2024-12-15 05:06:35 | 86.82 | Morrison-Ward Hardware | Monthly subscription - Morrison-Ward Hardware | subscription | web | 116.115.94.131 | Maryville, CN | false |
T0000002673 | U00000072 | 2025-02-15 19:56:23 | 270.43 | Curtis-Clark Auto Parts | Bank withdrawal | withdrawal | pos | null | Michellefurt, CN | false |
T0000002674 | U00000072 | 2025-01-31 23:00:04 | 547.37 | Phillips Ltd Medical Center | Bank transfer to *6011 | transfer | pos | null | Lake Janet, CN | false |
T0000002675 | U00000072 | 2025-01-25 14:09:13 | 814.66 | Morrison-Ward Hardware | Transfer to account *279 | transfer | pos | null | Jamesshire, CN | false |
T0000002676 | U00000072 | 2024-11-27 19:25:31 | 494.71 | Garcia-Johnson Supermarket | ATM withdrawal | withdrawal | mobile | 60.126.39.103 | South Robert, CN | false |
T0000002677 | U00000072 | 2025-02-09 21:43:10 | 280.32 | Garcia-Johnson Supermarket | Transfer to account *6675 | transfer | mobile | 204.129.25.9 | Sellersland, CN | false |
T0000002678 | U00000072 | 2025-03-02 08:09:57 | 615.6 | Walter Inc Investments | Monthly subscription - Walter Inc Investments | subscription | pos | null | Elizabethport, CN | false |
T0000002679 | U00000072 | 2025-02-11 20:56:19 | 115.78 | Walter Inc Investments | Bank withdrawal | withdrawal | web | 184.11.232.198 | Port Anthony, CN | false |
T0000002680 | U00000072 | 2025-02-26 11:30:13 | 172.3 | Garcia-Johnson Supermarket | Cash withdrawal | withdrawal | web | 143.210.162.47 | Jonesborough, CN | false |
T0000002681 | U00000072 | 2025-02-06 14:32:10 | 2,796.31 | Walter Inc Investments | Cash withdrawal | withdrawal | atm | null | Port Paul, CN | false |
T0000002682 | U00000072 | 2025-02-13 17:02:29 | 100.05 | Garcia-Johnson Supermarket | Transfer to account *5859 | transfer | mobile | 192.88.181.200 | Michelefurt, CN | false |
T0000002683 | U00000072 | 2025-01-28 17:54:56 | 2,408.02 | Finley Inc Restaurant | Monthly subscription - Finley Inc Restaurant | subscription | web | 111.213.156.30 | North Michael, BR | true |
T0000002684 | U00000072 | 2025-03-05 16:54:59 | 256.46 | Gibson-Barnett Gas Station | Cash withdrawal | withdrawal | pos | null | Alvaradoberg, NG | true |
T0000002685 | U00000072 | 2025-03-05 19:20:06 | 388.74 | Munoz-Caldwell Fresh Market | Bank withdrawal | withdrawal | mobile | 62.133.7.115 | North Bradley, CN | false |
T0000002686 | U00000072 | 2025-03-06 13:52:08 | 332.23 | Morrison-Ward Hardware | Bought items at Morrison-Ward Hardware | purchase | mobile | 187.139.241.104 | Allenberg, CN | false |
T0000002687 | U00000072 | 2025-02-08 06:56:37 | 483.98 | Morrison-Ward Hardware | Purchase at Morrison-Ward Hardware | purchase | mobile | 135.127.152.167 | West Billymouth, CN | false |
T0000002688 | U00000072 | 2025-03-01 19:05:12 | 171.09 | Garcia-Johnson Supermarket | Recurring payment to Garcia-Johnson Supermarket | subscription | mobile | 13.250.163.132 | Chadville, CN | false |
T0000002689 | U00000072 | 2025-03-10 03:39:54 | 597.98 | White-Jefferson Home Goods | Subscription renewal - White-Jefferson Home Goods | subscription | web | 216.109.156.218 | North Thomas, NG | true |
T0000002690 | U00000072 | 2025-03-07 03:07:29 | 242.11 | Wagner-Nelson Cable TV | Transfer to account *172 | transfer | mobile | 165.78.6.251 | Courtneyberg, CN | false |
T0000002691 | U00000072 | 2025-03-07 21:13:25 | 243.25 | Johnson-Hernandez Electronics | Bank transfer to *3503 | transfer | web | 60.16.156.117 | Port Anna, CN | false |
T0000002692 | U00000072 | 2025-01-11 23:07:05 | 140.06 | Walter Inc Investments | Cash withdrawal | withdrawal | web | 190.216.27.39 | Joshuaborough, CN | false |
T0000002693 | U00000072 | 2025-02-10 05:27:28 | 146.68 | Castro, Jones and Morrison Organic Foods | Monthly subscription - Castro, Jones and Morrison Organic Foods | subscription | web | 106.55.158.205 | South Stacy, RO | true |
T0000002694 | U00000072 | 2025-01-24 15:45:25 | 4,493.71 | Heath PLC Airlines | Subscription renewal - Heath PLC Airlines | subscription | atm | null | Samanthashire, NG | true |
T0000002695 | U00000072 | 2025-02-05 10:44:32 | 396.52 | Sullivan Group Healthcare Services | Purchase at Sullivan Group Healthcare Services | purchase | atm | null | Jessebury, CN | false |
T0000002696 | U00000072 | 2025-03-01 10:21:09 | 164.6 | Morrison-Ward Hardware | Payment to Morrison-Ward Hardware | purchase | web | 123.216.156.218 | North Jessica, CN | false |
T0000002697 | U00000072 | 2025-03-09 00:12:29 | 205.18 | Castro PLC Banking | Money transfer | transfer | web | 56.134.178.91 | Johnsonshire, CN | false |
T0000002698 | U00000072 | 2025-02-28 20:01:17 | 205.54 | Morrison-Ward Hardware | Subscription renewal - Morrison-Ward Hardware | subscription | pos | null | Murraytown, CN | false |
T0000002699 | U00000072 | 2025-02-28 07:09:47 | 3,631.41 | Ali-Barrera Hotels | Money transfer | transfer | mobile | 64.76.144.236 | Lake Candaceton, CN | true |
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