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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002700 | U00000072 | 2025-02-20 17:10:37 | 216.78 | Walter Inc Investments | Cash withdrawal | withdrawal | mobile | 35.252.248.171 | South Traciton, CN | false |
T0000002701 | U00000072 | 2025-03-13 03:55:39 | 813.49 | Garcia-Johnson Supermarket | Transfer to account *8427 | transfer | mobile | 98.173.18.189 | Whitemouth, CN | false |
T0000002702 | U00000072 | 2025-02-08 00:33:51 | 334.28 | Morrison-Ward Hardware | Money transfer | transfer | mobile | 194.77.26.111 | West Johnfurt, CN | false |
T0000002703 | U00000072 | 2025-03-02 22:41:16 | 178.24 | Morrison-Ward Hardware | Bank withdrawal | withdrawal | web | 166.180.19.40 | Toddtown, CN | false |
T0000002704 | U00000072 | 2025-02-23 02:11:09 | 229.01 | May-Rogers Auto Service | Shopping at May-Rogers Auto Service | purchase | mobile | 212.232.157.167 | Davidland, CN | false |
T0000002705 | U00000072 | 2025-03-13 17:09:00 | 367.47 | Holder, Johnson and Hernandez Financial Advisors | ATM withdrawal | withdrawal | mobile | 142.127.192.138 | South Rebecca, CN | false |
T0000002706 | U00000072 | 2025-01-17 11:49:08 | 194.64 | Morrison-Ward Hardware | Payment to Morrison-Ward Hardware | purchase | mobile | 64.181.35.173 | Bradleyborough, CN | false |
T0000002707 | U00000072 | 2025-02-14 06:01:18 | 330.72 | Garcia-Johnson Supermarket | Subscription renewal - Garcia-Johnson Supermarket | subscription | mobile | 192.116.128.49 | West John, CN | false |
T0000002708 | U00000072 | 2025-02-16 00:21:41 | 990.35 | Walter Inc Investments | Cash withdrawal | withdrawal | mobile | 72.179.250.110 | Lanebury, CN | false |
T0000002709 | U00000072 | 2025-02-20 05:09:53 | 135.73 | Morrison-Ward Hardware | Bought items at Morrison-Ward Hardware | purchase | mobile | 46.89.164.220 | South Vanessa, CN | false |
T0000002710 | U00000072 | 2025-03-10 05:38:28 | 436.55 | Walter Inc Investments | Bought items at Walter Inc Investments | purchase | mobile | 97.65.56.206 | South Danielland, CN | false |
T0000002711 | U00000072 | 2025-01-17 09:48:11 | 61.8 | Morrison-Ward Hardware | Shopping at Morrison-Ward Hardware | purchase | web | 79.217.231.215 | Brentbury, CN | false |
T0000002712 | U00000072 | 2025-03-12 04:49:57 | 338.83 | Moore, Sullivan and Hamilton Diner | Transfer to account *8003 | transfer | web | 187.7.199.157 | Tanyatown, CN | false |
T0000002713 | U00000073 | 2024-12-16 02:54:56 | 993.58 | Smith, Jordan and Schaefer Department Store | Shopping at Smith, Jordan and Schaefer Department Store | purchase | web | 103.163.104.183 | Lake Jennifermouth, RU | false |
T0000002714 | U00000073 | 2025-02-14 18:54:56 | 466.81 | Chambers and Sons Car Dealership | Transfer to account *6918 | transfer | web | 50.134.54.125 | Jeffreyberg, RU | false |
T0000002715 | U00000073 | 2024-10-10 08:33:11 | 892.94 | Ramos Ltd Cruise Lines | Bank withdrawal | withdrawal | mobile | 57.155.138.139 | Jenniferbury, RU | false |
T0000002716 | U00000073 | 2025-02-03 18:29:24 | 770.86 | Williams-Johnson Home Goods | Bought items at Williams-Johnson Home Goods | purchase | web | 75.133.191.220 | Ortizside, RU | false |
T0000002717 | U00000073 | 2025-03-05 20:59:04 | 491.25 | Rodriguez-Li Vision Center | Recurring payment to Rodriguez-Li Vision Center | subscription | web | 89.128.217.207 | East Markmouth, NG | true |
T0000002718 | U00000073 | 2025-02-14 17:41:46 | 1,079.58 | Chambers and Sons Car Dealership | Bought items at Chambers and Sons Car Dealership | purchase | web | 60.207.49.80 | North Nicole, RU | false |
T0000002719 | U00000073 | 2025-03-14 19:40:27 | 247.38 | Martin Ltd Theme Park | Cash withdrawal [maximum amount] | withdrawal | atm | null | West Stephanie, BR | true |
T0000002720 | U00000073 | 2024-12-15 14:38:42 | 286.59 | Young-Mcguire Pharmacy | Subscription renewal - Young-Mcguire Pharmacy | subscription | pos | null | Austinfurt, RU | false |
T0000002721 | U00000073 | 2025-02-27 21:04:12 | 297.64 | Johnson and Sons Investments | Money transfer | transfer | web | 125.2.92.78 | Wrightberg, RU | false |
T0000002722 | U00000073 | 2024-11-24 23:12:19 | 130.19 | Neal, Fields and Brown Gaming | Transfer to account *8636 | transfer | mobile | 221.85.223.37 | Fitzpatrickborough, RU | false |
T0000002723 | U00000073 | 2025-02-21 00:28:41 | 15.01 | Miller-Miller Travel Agency | Bank withdrawal [unusual location] | withdrawal | web | 147.17.208.208 | North Allisonchester, RO | true |
T0000002724 | U00000073 | 2025-02-20 05:44:12 | 836.6 | Ramos Ltd Cruise Lines | Cash withdrawal | withdrawal | web | 214.67.9.193 | Davenportfurt, RU | false |
T0000002725 | U00000073 | 2025-03-04 22:12:26 | 196.51 | Shields-Diaz Healthcare Services | Bought items at Shields-Diaz Healthcare Services | purchase | web | 86.43.204.197 | North Michael, RU | false |
T0000002726 | U00000073 | 2025-02-15 19:58:06 | 148.53 | Shea, Medina and Wilson Café | Monthly subscription - Shea, Medina and Wilson Café | subscription | pos | null | Laurenside, RU | false |
T0000002727 | U00000073 | 2025-03-11 02:29:32 | 34.06 | Neal, Fields and Brown Gaming | Recurring payment to Neal, Fields and Brown Gaming | subscription | web | 64.89.253.201 | Perezhaven, RU | false |
T0000002728 | U00000073 | 2024-11-28 06:18:06 | 676.12 | Mccall and Sons Financial Services | Recurring payment to Mccall and Sons Financial Services | subscription | web | 203.22.142.17 | New Eric, BR | true |
T0000002729 | U00000073 | 2025-01-22 12:04:41 | 174.56 | Rivera Ltd Phone Services | Bank withdrawal | withdrawal | web | 98.87.242.29 | West Juliaport, RU | false |
T0000002730 | U00000073 | 2025-01-29 04:16:09 | 196.89 | Shields-Diaz Healthcare Services | Cash withdrawal | withdrawal | mobile | 121.134.64.143 | East Thomasport, RU | false |
T0000002731 | U00000073 | 2025-03-04 12:37:42 | 81.12 | Buck-Lopez Hardware | Cash withdrawal | withdrawal | mobile | 76.71.25.24 | Suzanneport, RU | false |
T0000002732 | U00000073 | 2025-03-13 03:39:56 | 578.37 | Henderson Ltd Cable TV | Purchase at Henderson Ltd Cable TV | purchase | mobile | 221.120.91.220 | Andersonmouth, CN | true |
T0000002733 | U00000073 | 2025-02-12 11:12:02 | 197.16 | Scott-Solis Fresh Market | Payment to Scott-Solis Fresh Market | purchase | pos | null | North Joelmouth, RU | false |
T0000002734 | U00000073 | 2025-03-05 10:00:06 | 432.53 | Ramos Ltd Cruise Lines | Money transfer | transfer | web | 14.184.55.182 | Richardsonview, RU | false |
T0000002735 | U00000073 | 2024-12-18 00:12:40 | 193.48 | Smith, Mccoy and Kemp Travel Agency | Payment to Smith, Mccoy and Kemp Travel Agency | purchase | mobile | 114.208.0.156 | Frazierstad, RU | true |
T0000002736 | U00000073 | 2025-03-10 18:46:32 | 1,082.22 | Allen-Melton Financial Advisors | Recurring payment to Allen-Melton Financial Advisors | subscription | pos | null | Hallchester, RU | false |
T0000002737 | U00000073 | 2025-03-09 09:18:28 | 158.74 | Rivera Ltd Phone Services | Purchase at Rivera Ltd Phone Services | purchase | web | 169.139.84.238 | Lake Richardport, RU | false |
T0000002738 | U00000073 | 2025-02-20 15:48:03 | 126.56 | Williams-Johnson Home Goods | Recurring payment to Williams-Johnson Home Goods | subscription | web | 192.54.54.104 | West Lisa, RU | false |
T0000002739 | U00000073 | 2025-02-08 18:34:30 | 226.09 | Stephens, Hall and Stephens Bistro | Bought items at Stephens, Hall and Stephens Bistro | purchase | mobile | 156.40.175.126 | South Williamstad, RU | false |
T0000002740 | U00000073 | 2025-01-11 08:08:24 | 430.86 | Clark Ltd Organic Foods | Cash withdrawal | withdrawal | web | 104.214.218.100 | West Chris, RU | false |
T0000002741 | U00000073 | 2025-01-07 15:19:42 | 141.07 | Parsons Inc Banking | Recurring payment to Parsons Inc Banking | subscription | web | 210.34.108.142 | West Scott, RU | false |
T0000002742 | U00000073 | 2025-01-23 09:57:38 | 559.53 | Peterson-Ayala Pizzeria | Purchase at Peterson-Ayala Pizzeria | purchase | mobile | 70.36.204.176 | Peterstad, RU | false |
T0000002743 | U00000073 | 2025-03-10 15:41:11 | 140.5 | Chambers and Sons Car Dealership | Bank withdrawal | withdrawal | web | 25.100.176.243 | South Albertstad, RU | false |
T0000002744 | U00000073 | 2025-03-05 06:10:53 | 279.82 | Rivera Ltd Phone Services | Money transfer | transfer | pos | null | South Christopher, RU | false |
T0000002745 | U00000073 | 2025-03-13 02:39:08 | 278.27 | Ford, Long and Barton Market | Money transfer | transfer | mobile | 109.221.152.24 | New Marisaport, RU | false |
T0000002746 | U00000073 | 2025-03-09 02:11:10 | 325.57 | Ramos Ltd Cruise Lines | Recurring payment to Ramos Ltd Cruise Lines | subscription | web | 84.138.87.39 | New Joseph, RU | false |
T0000002747 | U00000073 | 2024-11-28 04:16:35 | 2,532.45 | Neal, Fields and Brown Gaming | Money transfer | transfer | pos | null | Port Michael, RU | false |
T0000002748 | U00000073 | 2025-02-03 03:33:23 | 164.52 | Williams-Johnson Home Goods | Money transfer | transfer | mobile | 80.26.123.149 | West Patricia, RU | false |
T0000002749 | U00000073 | 2025-02-10 12:30:36 | 1,176.13 | Dorsey Group Mobile | Payment to Dorsey Group Mobile | purchase | web | 72.120.0.44 | Lake Amber, RU | false |
T0000002750 | U00000073 | 2025-03-13 12:22:40 | 213.6 | Williams-Johnson Home Goods | Shopping at Williams-Johnson Home Goods | purchase | web | 8.111.36.102 | Ortegabury, RU | false |
T0000002751 | U00000073 | 2025-02-27 19:30:35 | 407.88 | Ramos Ltd Cruise Lines | Recurring payment to Ramos Ltd Cruise Lines | subscription | web | 12.205.79.204 | Pricefort, RU | false |
T0000002752 | U00000073 | 2025-01-23 11:01:07 | 62.39 | Ramos Ltd Cruise Lines | Bank transfer to *8229 | transfer | web | 150.113.146.42 | Carlsonborough, RU | false |
T0000002753 | U00000073 | 2025-03-08 17:12:00 | 272.98 | Neal, Fields and Brown Gaming | Bank transfer to *8323 | transfer | web | 47.199.255.0 | Port Kimberlybury, RU | false |
T0000002754 | U00000073 | 2025-03-12 08:18:07 | 54.73 | Chambers and Sons Car Dealership | Bank withdrawal | withdrawal | mobile | 219.133.29.83 | Knoxton, RU | false |
T0000002755 | U00000074 | 2025-02-16 01:55:44 | 228.19 | Vega, Mathews and Bennett Vision Center | Bank transfer to *1638 | transfer | mobile | 196.192.34.34 | South Lindsayfurt, US | false |
T0000002756 | U00000074 | 2025-03-02 10:31:31 | 200.05 | Love, Robinson and Harris Grocery | Bought items at Love, Robinson and Harris Grocery | purchase | pos | null | Port Brandyton, US | false |
T0000002757 | U00000074 | 2025-02-17 08:56:37 | 64.38 | Romero-Cooper Dental Clinic | Money transfer | transfer | mobile | 103.113.65.1 | South Kaitlynhaven, US | false |
T0000002758 | U00000074 | 2025-02-08 02:04:44 | 61.24 | Zimmerman and Sons Digital Services | ATM withdrawal | withdrawal | pos | null | Sanchezview, US | false |
T0000002759 | U00000074 | 2025-02-03 08:30:55 | 39.63 | Vega, Mathews and Bennett Vision Center | Monthly subscription - Vega, Mathews and Bennett Vision Center | subscription | mobile | 209.38.185.161 | Lake Gabrielle, US | false |
T0000002760 | U00000074 | 2025-03-13 05:42:27 | 284.11 | Sanchez and Sons Theater | ATM withdrawal | withdrawal | mobile | 10.161.128.141 | Port Ericburgh, US | false |
T0000002761 | U00000074 | 2025-03-13 21:34:21 | 59.52 | Love, Robinson and Harris Grocery | Money transfer | transfer | mobile | 32.105.229.70 | Terrenceville, US | false |
T0000002762 | U00000074 | 2025-01-19 13:20:40 | 626.13 | Patterson, Harris and Mccormick Electronics | Subscription renewal - Patterson, Harris and Mccormick Electronics | subscription | web | 222.145.200.142 | Dustintown, US | false |
T0000002763 | U00000074 | 2025-01-26 04:57:41 | 76.99 | Vega, Mathews and Bennett Vision Center | ATM withdrawal | withdrawal | mobile | 21.250.242.169 | Lake Cynthialand, US | false |
T0000002764 | U00000074 | 2025-03-11 13:07:09 | 225.84 | Love, Robinson and Harris Grocery | Payment to Love, Robinson and Harris Grocery | purchase | mobile | 6.248.4.204 | Tammyhaven, US | false |
T0000002765 | U00000074 | 2025-02-01 15:44:45 | 201.35 | Love, Robinson and Harris Grocery | Money transfer | transfer | mobile | 34.250.6.223 | Micheleside, US | false |
T0000002766 | U00000074 | 2025-02-17 00:14:41 | 184.95 | Love, Robinson and Harris Grocery | Recurring payment to Love, Robinson and Harris Grocery | subscription | mobile | 169.92.126.127 | New Jenniferborough, US | false |
T0000002767 | U00000074 | 2025-03-01 22:27:27 | 33.19 | Davis Group Vacation Rentals | Subscription renewal - Davis Group Vacation Rentals | subscription | pos | null | Brownstad, US | false |
T0000002768 | U00000074 | 2025-02-24 09:32:59 | 205.38 | Vega, Mathews and Bennett Vision Center | ATM withdrawal | withdrawal | mobile | 94.56.214.241 | West Alexberg, US | false |
T0000002769 | U00000074 | 2025-01-11 04:48:26 | 198.68 | Vega, Mathews and Bennett Vision Center | ATM withdrawal | withdrawal | web | 19.84.33.170 | Port Laura, US | false |
T0000002770 | U00000074 | 2025-01-22 18:54:51 | 125.44 | Hampton-Mora Car Dealership | Bought items at Hampton-Mora Car Dealership | purchase | web | 108.223.111.170 | Port Karen, US | false |
T0000002771 | U00000074 | 2025-03-07 23:13:27 | 79.64 | Sanchez and Sons Theater | Bank withdrawal | withdrawal | mobile | 38.181.220.91 | Lake Michaeltown, US | false |
T0000002772 | U00000074 | 2025-01-20 23:09:25 | 162.08 | Vega, Mathews and Bennett Vision Center | Purchase at Vega, Mathews and Bennett Vision Center | purchase | mobile | 183.53.155.204 | North Davidmouth, US | false |
T0000002773 | U00000074 | 2025-03-05 02:43:41 | 37.04 | Shelton LLC Tire Shop | Bought items at Shelton LLC Tire Shop | purchase | mobile | 141.45.225.155 | Rosebury, US | true |
T0000002774 | U00000074 | 2025-01-07 07:50:16 | 287.31 | Garcia, Patton and Raymond Fast Food | Recurring payment to Garcia, Patton and Raymond Fast Food | subscription | mobile | 90.71.47.119 | Seanfurt, US | false |
T0000002775 | U00000074 | 2025-02-22 18:51:19 | 59.39 | Vega, Mathews and Bennett Vision Center | Bank withdrawal | withdrawal | mobile | 5.110.33.151 | Hicksshire, US | false |
T0000002776 | U00000074 | 2025-03-08 01:07:34 | 297.12 | Love, Robinson and Harris Grocery | Money transfer | transfer | mobile | 45.233.71.66 | South Jacqueline, US | false |
T0000002777 | U00000074 | 2025-02-11 12:29:12 | 384.26 | Love, Robinson and Harris Grocery | Recurring payment to Love, Robinson and Harris Grocery | subscription | atm | null | Petersonchester, US | false |
T0000002778 | U00000074 | 2025-01-18 01:34:19 | 440.75 | Davis Group Vacation Rentals | Bank transfer to *4293 | transfer | pos | null | Keithmouth, US | false |
T0000002779 | U00000074 | 2025-02-13 12:20:50 | 344.63 | Smith Inc Accessories | Cash withdrawal | withdrawal | pos | null | West Patriciaton, US | false |
T0000002780 | U00000074 | 2025-02-20 11:01:04 | 111.73 | Cervantes LLC Theme Park | Transfer to account *3694 | transfer | web | 211.224.147.222 | Andrewschester, US | false |
T0000002781 | U00000074 | 2025-02-18 09:19:00 | 77.53 | Vega, Mathews and Bennett Vision Center | Subscription renewal - Vega, Mathews and Bennett Vision Center | subscription | pos | null | West Bernard, US | false |
T0000002782 | U00000074 | 2025-02-15 23:11:53 | 142.66 | Love, Robinson and Harris Grocery | ATM withdrawal | withdrawal | mobile | 175.104.221.50 | West Frederick, US | false |
T0000002783 | U00000074 | 2025-03-06 18:39:48 | 58.17 | Love, Robinson and Harris Grocery | Money transfer | transfer | atm | null | Martinezton, US | false |
T0000002784 | U00000074 | 2025-03-03 05:09:14 | 359.04 | Davis Group Vacation Rentals | ATM withdrawal | withdrawal | pos | null | South Johnport, US | false |
T0000002785 | U00000074 | 2025-03-08 20:20:20 | 534.57 | Love, Robinson and Harris Grocery | Monthly subscription - Love, Robinson and Harris Grocery | subscription | web | 132.154.236.134 | Muellerview, US | false |
T0000002786 | U00000074 | 2025-02-20 14:26:13 | 789.44 | Morgan-Edwards Healthcare Services | Bank withdrawal | withdrawal | web | 32.33.150.86 | East Mason, BR | true |
T0000002787 | U00000074 | 2025-03-14 09:45:49 | 237.51 | Owens, Cuevas and Pierce Supermarket | Purchase at Owens, Cuevas and Pierce Supermarket | purchase | mobile | 165.213.33.188 | Joseview, BR | true |
T0000002788 | U00000074 | 2025-01-21 09:27:01 | 216.99 | Sanchez and Sons Theater | Monthly subscription - Sanchez and Sons Theater | subscription | mobile | 82.89.145.121 | East Willie, US | false |
T0000002789 | U00000074 | 2025-02-21 20:04:47 | 326.85 | Cervantes LLC Theme Park | Purchase at Cervantes LLC Theme Park | purchase | mobile | 202.226.69.200 | East Katie, US | false |
T0000002790 | U00000074 | 2025-02-07 16:11:23 | 148.88 | Love, Robinson and Harris Grocery | Bought items at Love, Robinson and Harris Grocery | purchase | mobile | 93.169.254.209 | Port Dustin, US | false |
T0000002791 | U00000074 | 2025-02-11 21:04:45 | 287.67 | Hawkins, Nixon and Roy Wellness Center | Subscription renewal - Hawkins, Nixon and Roy Wellness Center | subscription | web | 188.11.234.33 | North Josephmouth, US | false |
T0000002792 | U00000074 | 2024-10-20 04:09:02 | 459.04 | Sanchez and Sons Theater | Cash withdrawal | withdrawal | mobile | 181.100.80.168 | Brianshire, US | false |
T0000002793 | U00000074 | 2025-03-09 03:57:54 | 283.97 | Jimenez LLC Clothing | Bought items at Jimenez LLC Clothing | purchase | pos | null | Dennisfurt, US | false |
T0000002794 | U00000074 | 2025-03-04 19:34:13 | 146.64 | Davis Group Vacation Rentals | Bank transfer to *455 | transfer | web | 113.145.169.179 | Brownborough, US | false |
T0000002795 | U00000074 | 2025-03-05 08:05:44 | 241.77 | Sanchez and Sons Theater | Cash withdrawal | withdrawal | pos | null | Annburgh, US | false |
T0000002796 | U00000074 | 2025-03-13 07:36:00 | 33.29 | Moore-Adams Organic Foods | Purchase at Moore-Adams Organic Foods | purchase | web | 177.189.28.191 | Elliston, US | false |
T0000002797 | U00000074 | 2025-03-10 00:18:44 | 355.47 | Meyer LLC Auto Parts | Cash withdrawal | withdrawal | atm | null | East Brendabury, BR | true |
T0000002798 | U00000074 | 2025-02-17 14:58:07 | 72.62 | Combs PLC Steakhouse | Money transfer | transfer | web | 145.30.196.83 | Lindashire, US | true |
T0000002799 | U00000074 | 2025-02-28 13:09:14 | 44.12 | Cervantes LLC Theme Park | ATM withdrawal | withdrawal | mobile | 86.104.149.166 | West Jessica, US | false |
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