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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002900 | U00000076 | 2025-02-20 16:33:06 | 1,864.59 | Bowers PLC Sporting Goods | ATM withdrawal | withdrawal | web | 175.45.146.126 | East Kirkville, IN | false |
T0000002901 | U00000076 | 2025-01-28 08:40:49 | 188.26 | Bowers PLC Sporting Goods | Purchase at Bowers PLC Sporting Goods | purchase | mobile | 31.168.168.163 | Caitlinview, IN | false |
T0000002902 | U00000076 | 2025-03-07 16:55:44 | 789.42 | Nicholson-Stevens Gas Company | Recurring payment to Nicholson-Stevens Gas Company | subscription | mobile | 43.14.241.143 | South Jack, IN | false |
T0000002903 | U00000076 | 2025-01-26 09:27:16 | 355.92 | Nicholson-Stevens Gas Company | Subscription renewal - Nicholson-Stevens Gas Company | subscription | web | 194.245.249.231 | Smithville, IN | false |
T0000002904 | U00000076 | 2025-03-07 15:18:31 | 215.92 | Nicholson-Stevens Gas Company | ATM withdrawal | withdrawal | pos | null | Kiddhaven, IN | false |
T0000002905 | U00000076 | 2024-10-30 08:03:22 | 29.35 | Johnson-Garcia Vacation Rentals | Monthly subscription - Johnson-Garcia Vacation Rentals | subscription | mobile | 205.21.193.72 | Martinchester, IN | false |
T0000002906 | U00000077 | 2025-03-03 08:38:36 | 467.35 | Sheppard, Keller and Alvarado Bistro | Cash withdrawal | withdrawal | pos | null | West Joel, US | false |
T0000002907 | U00000077 | 2025-02-14 03:08:31 | 1,286.45 | Patel and Sons Electric Company | Purchase at Patel and Sons Electric Company | purchase | pos | null | Port Dylanside, US | false |
T0000002908 | U00000077 | 2025-03-12 09:20:56 | 758.33 | Freeman-Cooper Financial Advisors | Money transfer | transfer | web | 58.234.155.26 | Joshuafurt, US | false |
T0000002909 | U00000077 | 2025-02-17 08:09:47 | 428.52 | Russell PLC Investments | Bought items at Russell PLC Investments | purchase | pos | null | Nguyenmouth, US | false |
T0000002910 | U00000077 | 2025-02-26 13:13:13 | 932.03 | Johnson PLC Healthcare Services | Bought items at Johnson PLC Healthcare Services | purchase | mobile | 44.216.12.97 | Dianeberg, US | false |
T0000002911 | U00000077 | 2024-12-28 09:24:19 | 363.84 | Andrade Group Hardware | ATM withdrawal | withdrawal | pos | null | Annashire, US | false |
T0000002912 | U00000077 | 2025-03-09 01:29:05 | 761.41 | Russell PLC Investments | ATM withdrawal | withdrawal | mobile | 214.234.188.119 | Courtneyville, US | false |
T0000002913 | U00000077 | 2025-02-20 05:45:49 | 414.2 | Osborne Ltd Fresh Market | Recurring payment to Osborne Ltd Fresh Market | subscription | mobile | 13.237.128.123 | Port Laurafort, US | true |
T0000002914 | U00000077 | 2025-02-17 12:31:59 | 405.66 | Patel and Sons Electric Company | Bank withdrawal | withdrawal | mobile | 221.88.90.131 | East Joseph, US | false |
T0000002915 | U00000077 | 2025-02-24 13:28:48 | 62.73 | Gaines-Dawson Sporting Goods | ATM withdrawal | withdrawal | web | 129.145.68.128 | Port Christianbury, US | false |
T0000002916 | U00000077 | 2025-02-22 19:02:02 | 359.92 | Saunders PLC Auto Service | Purchase at Saunders PLC Auto Service [very high amount] | purchase | atm | null | Lake Teresa, BR | true |
T0000002917 | U00000077 | 2024-12-29 02:00:33 | 389.26 | Patel and Sons Electric Company | Bank withdrawal | withdrawal | web | 89.128.169.64 | Harrisfort, US | false |
T0000002918 | U00000077 | 2025-03-09 17:59:58 | 1,472.95 | Parker LLC Car Dealership | Monthly subscription - Parker LLC Car Dealership | subscription | web | 119.110.96.121 | Dawnhaven, RU | true |
T0000002919 | U00000077 | 2025-02-17 09:49:05 | 508.96 | Morris, Meadows and Garcia Financial Services | Payment to Morris, Meadows and Garcia Financial Services | purchase | mobile | 132.223.171.250 | Howellton, US | true |
T0000002920 | U00000077 | 2025-01-28 07:12:00 | 1,284.93 | Dawson, Evans and Kelly Insurance | Bank withdrawal | withdrawal | web | 176.124.137.169 | North Julian, US | false |
T0000002921 | U00000077 | 2025-03-13 14:38:38 | 524.38 | Downs LLC Car Wash | Cash withdrawal | withdrawal | mobile | 31.110.34.124 | New Bryan, US | false |
T0000002922 | U00000077 | 2024-12-18 14:49:32 | 499.41 | Baldwin, Becker and Wells Banking | Recurring payment to Baldwin, Becker and Wells Banking | subscription | mobile | 88.98.77.42 | East Andrewview, BR | true |
T0000002923 | U00000077 | 2025-03-07 20:52:39 | 2,316.2 | Dawson, Evans and Kelly Insurance | Purchase at Dawson, Evans and Kelly Insurance | purchase | mobile | 131.184.235.114 | North Kyleburgh, US | false |
T0000002924 | U00000078 | 2024-10-16 07:27:08 | 430.75 | Roy Group Hardware | Transfer to account *3867 | transfer | mobile | 193.91.59.54 | West Isaiah, US | false |
T0000002925 | U00000078 | 2025-03-08 12:30:04 | 5,907.25 | Williams-Ellison Water Services | ATM withdrawal [multiple withdrawals] | withdrawal | web | 169.89.60.112 | Deanland, RU | true |
T0000002926 | U00000078 | 2025-01-06 07:27:08 | 204.81 | Waters-Vasquez Streaming Services | Cash withdrawal | withdrawal | web | 213.70.47.114 | South Brenda, US | false |
T0000002927 | U00000078 | 2025-02-24 04:27:46 | 830.1 | Ward, Gordon and Stewart Financial Advisors | Recurring payment to Ward, Gordon and Stewart Financial Advisors | subscription | web | 22.23.175.53 | Monroeport, US | false |
T0000002928 | U00000078 | 2025-02-27 14:48:33 | 514.35 | Rice, Bridges and Johnson Electric Company | Recurring payment to Rice, Bridges and Johnson Electric Company | subscription | pos | null | Lake Michaelview, US | false |
T0000002929 | U00000078 | 2024-12-20 22:29:32 | 623.58 | Martin-Robinson Dental Clinic | Recurring payment to Martin-Robinson Dental Clinic | subscription | web | 83.107.84.168 | North Kathleen, US | false |
T0000002930 | U00000078 | 2025-02-25 15:41:14 | 508.26 | Nichols-Williams Café | Transfer to account *6092 | transfer | mobile | 168.248.232.162 | New Stephaniestad, US | false |
T0000002931 | U00000078 | 2024-12-30 15:29:39 | 1,695.58 | Ward, Gordon and Stewart Financial Advisors | Cash withdrawal | withdrawal | mobile | 202.35.56.156 | North Jeremyfort, US | false |
T0000002932 | U00000078 | 2025-02-03 11:51:42 | 356.47 | Roy Group Hardware | Bank transfer to *8299 | transfer | web | 99.221.19.63 | East Jessicaport, US | false |
T0000002933 | U00000078 | 2025-01-06 13:23:42 | 1,642.01 | Madden-Shaffer Streaming Services | Purchase at Madden-Shaffer Streaming Services | purchase | mobile | 189.229.142.72 | Wyattside, US | false |
T0000002934 | U00000078 | 2025-02-24 08:19:25 | 158.97 | Madden-Shaffer Streaming Services | Subscription renewal - Madden-Shaffer Streaming Services | subscription | pos | null | New Seanmouth, US | false |
T0000002935 | U00000078 | 2025-01-29 09:14:44 | 1,324.22 | Roy Group Hardware | Bank transfer to *3256 | transfer | pos | null | Port Stephenview, US | false |
T0000002936 | U00000078 | 2024-11-02 23:50:13 | 983.49 | Nichols-Williams Café | Money transfer | transfer | web | 79.130.8.35 | Port Jamesstad, US | false |
T0000002937 | U00000078 | 2024-11-22 11:13:49 | 4,123.01 | Boyle-Smith Computers | Monthly subscription - Boyle-Smith Computers | subscription | web | 32.198.253.50 | Amandabury, RO | true |
T0000002938 | U00000078 | 2025-03-05 03:12:50 | 3,568.1 | Johnson, Smith and Jackson Accessories | Recurring payment to Johnson, Smith and Jackson Accessories [duplicate charge] | subscription | web | 7.156.118.92 | East Billy, RU | true |
T0000002939 | U00000078 | 2024-12-12 23:27:32 | 207.27 | Middleton and Sons Airlines | Money transfer | transfer | mobile | 17.190.233.157 | Wilsonstad, US | false |
T0000002940 | U00000078 | 2025-03-05 16:50:21 | 602.13 | Nichols-Williams Café | ATM withdrawal | withdrawal | atm | null | Lake Dennis, US | false |
T0000002941 | U00000078 | 2025-02-27 18:57:04 | 240.45 | Ward, Gordon and Stewart Financial Advisors | Bank transfer to *7259 | transfer | pos | null | Brandonchester, US | false |
T0000002942 | U00000078 | 2025-02-23 23:54:22 | 350.15 | Roy Group Hardware | Purchase at Roy Group Hardware | purchase | mobile | 164.206.214.187 | Millerton, US | false |
T0000002943 | U00000078 | 2025-02-17 22:33:46 | 3,627.04 | Davis Inc Streaming Services | ATM withdrawal | withdrawal | pos | null | Rebeccashire, US | true |
T0000002944 | U00000078 | 2025-02-28 19:14:52 | 264.47 | Castillo-Harris Airlines | ATM withdrawal [multiple withdrawals] | withdrawal | web | 53.96.121.142 | Jonathanborough, RU | true |
T0000002945 | U00000078 | 2025-02-27 11:45:29 | 81.82 | Graham Inc Electronics | Money transfer | transfer | mobile | 91.226.74.156 | North Danielmouth, US | false |
T0000002946 | U00000078 | 2025-02-16 02:32:21 | 200.69 | Oliver-Whitaker Vacation Rentals | Transfer to account *512 | transfer | mobile | 129.76.101.33 | Lawrencefurt, US | false |
T0000002947 | U00000078 | 2025-03-12 11:39:48 | 936.88 | Johnson and Sons Car Rental | Bank transfer to *1277 | transfer | pos | null | Aguilarfort, US | false |
T0000002948 | U00000078 | 2025-02-13 05:50:52 | 145.89 | Madden-Shaffer Streaming Services | Bank withdrawal | withdrawal | web | 117.35.238.230 | Port Jenniferborough, US | false |
T0000002949 | U00000078 | 2025-02-24 10:24:04 | 35.93 | Miller-Roberts Travel Agency | Purchase at Miller-Roberts Travel Agency | purchase | mobile | 194.36.114.141 | Tinachester, US | true |
T0000002950 | U00000078 | 2025-02-09 10:16:30 | 812.16 | Madden-Shaffer Streaming Services | Money transfer | transfer | web | 119.98.152.78 | East Isaac, US | false |
T0000002951 | U00000078 | 2025-02-06 22:52:26 | 1,139.24 | Yang-Palmer Gas Station | Money transfer [unusual amount] | transfer | web | 129.226.212.255 | Lake Andrewstad, RO | true |
T0000002952 | U00000078 | 2025-02-13 06:19:16 | 480.34 | Waters-Vasquez Streaming Services | Monthly subscription - Waters-Vasquez Streaming Services | subscription | pos | null | North Darylbury, US | false |
T0000002953 | U00000078 | 2025-02-24 10:23:05 | 62.51 | Nichols-Williams Café | Subscription renewal - Nichols-Williams Café | subscription | mobile | 94.79.10.40 | Allisonfurt, US | false |
T0000002954 | U00000078 | 2025-01-03 05:25:23 | 713.67 | Waters-Vasquez Streaming Services | ATM withdrawal | withdrawal | atm | null | Lake Philipstad, US | false |
T0000002955 | U00000078 | 2025-03-03 13:18:37 | 215.3 | Proctor-Watkins Home Goods | ATM withdrawal | withdrawal | mobile | 55.154.64.223 | East Robertport, US | false |
T0000002956 | U00000078 | 2025-02-17 19:20:45 | 203.8 | Nichols-Williams Café | ATM withdrawal | withdrawal | mobile | 17.247.200.10 | Glassstad, US | false |
T0000002957 | U00000078 | 2025-01-29 01:21:35 | 215.43 | Madden-Shaffer Streaming Services | Money transfer | transfer | mobile | 18.227.138.244 | Kelseymouth, US | false |
T0000002958 | U00000078 | 2025-02-26 15:35:02 | 241.53 | Bautista, Rodriguez and Thompson Insurance | Money transfer | transfer | atm | null | Natashafurt, US | false |
T0000002959 | U00000078 | 2025-03-09 21:44:33 | 732.2 | Roy Group Hardware | Purchase at Roy Group Hardware | purchase | web | 50.138.90.174 | North Diane, US | false |
T0000002960 | U00000078 | 2024-12-06 01:08:50 | 1,180.68 | Parsons, Bailey and Hamilton Digital Services | Purchase at Parsons, Bailey and Hamilton Digital Services | purchase | pos | null | New Vincent, CN | true |
T0000002961 | U00000078 | 2025-03-14 06:58:17 | 252.67 | Waters-Vasquez Streaming Services | Transfer to account *815 | transfer | mobile | 203.254.28.36 | East Christinafort, US | false |
T0000002962 | U00000078 | 2025-02-16 23:17:53 | 771.44 | Roy Group Hardware | Bank transfer to *4929 | transfer | pos | null | New Kevin, US | false |
T0000002963 | U00000078 | 2025-03-10 12:57:48 | 604.86 | Waters-Vasquez Streaming Services | Monthly subscription - Waters-Vasquez Streaming Services | subscription | pos | null | North Daniel, US | false |
T0000002964 | U00000078 | 2025-02-08 11:54:41 | 81.64 | Lopez-Riddle Financial Services | Bank withdrawal | withdrawal | mobile | 21.10.20.141 | West Kimberly, RU | true |
T0000002965 | U00000078 | 2025-03-09 02:28:12 | 810.53 | Harper, Huynh and Collins Bistro | Money transfer | transfer | mobile | 184.172.135.33 | Brandonfort, US | false |
T0000002966 | U00000078 | 2025-02-23 23:19:20 | 750.59 | Madden-Shaffer Streaming Services | ATM withdrawal | withdrawal | web | 95.248.37.127 | East Scott, US | false |
T0000002967 | U00000078 | 2024-12-01 06:34:22 | 249.13 | Waters-Vasquez Streaming Services | Bank transfer to *7292 | transfer | pos | null | Rachelport, US | false |
T0000002968 | U00000079 | 2025-03-10 14:08:26 | 49.9 | Clark-Brown Mobile | Cash withdrawal | withdrawal | atm | null | Tateside, BR | false |
T0000002969 | U00000079 | 2025-02-13 13:16:13 | 7.47 | Sanchez-Davis Cable TV | Purchase at Sanchez-Davis Cable TV | purchase | atm | null | Wisemouth, BR | false |
T0000002970 | U00000079 | 2025-03-14 17:04:08 | 47.08 | Juarez and Sons Phone Services | Payment to Juarez and Sons Phone Services | purchase | web | 139.128.190.10 | Port Scottmouth, BR | false |
T0000002971 | U00000079 | 2025-03-08 19:01:09 | 9.06 | Kaiser-Rodriguez Dental Clinic | Shopping at Kaiser-Rodriguez Dental Clinic | purchase | web | 31.120.67.11 | North Suzanne, BR | false |
T0000002972 | U00000079 | 2025-01-23 21:42:43 | 3.5 | Kaiser-Rodriguez Dental Clinic | Shopping at Kaiser-Rodriguez Dental Clinic | purchase | mobile | 154.101.211.23 | Port David, BR | false |
T0000002973 | U00000079 | 2025-02-26 08:24:23 | 11.42 | Maddox PLC Organic Foods | Cash withdrawal | withdrawal | web | 52.230.66.68 | West Amandaview, BR | false |
T0000002974 | U00000079 | 2025-03-02 04:42:14 | 14.18 | Owens-Stein Theater | Cash withdrawal | withdrawal | web | 101.232.99.141 | Reidberg, BR | false |
T0000002975 | U00000079 | 2025-01-23 04:45:49 | 5.34 | Juarez and Sons Phone Services | Monthly subscription - Juarez and Sons Phone Services | subscription | web | 109.44.115.112 | Evanberg, BR | false |
T0000002976 | U00000079 | 2025-03-07 21:39:05 | 50.68 | Kaiser-Rodriguez Dental Clinic | Money transfer | transfer | mobile | 123.129.162.47 | Freyberg, BR | false |
T0000002977 | U00000079 | 2025-01-09 16:47:50 | 5.88 | Davis-Rodriguez Gaming | Recurring payment to Davis-Rodriguez Gaming | subscription | mobile | 70.165.91.168 | Muellerberg, BR | false |
T0000002978 | U00000079 | 2024-12-23 14:04:11 | 16.32 | Kaiser-Rodriguez Dental Clinic | Recurring payment to Kaiser-Rodriguez Dental Clinic | subscription | pos | null | North Josephport, BR | false |
T0000002979 | U00000079 | 2025-02-18 18:45:19 | 19.28 | York-Wilson Car Wash | Recurring payment to York-Wilson Car Wash | subscription | mobile | 3.231.234.174 | Tuckertown, BR | false |
T0000002980 | U00000079 | 2025-01-02 04:10:05 | 60.43 | Maddox PLC Organic Foods | Recurring payment to Maddox PLC Organic Foods | subscription | mobile | 108.255.16.222 | Sheriton, BR | false |
T0000002981 | U00000079 | 2025-03-04 06:01:02 | 17.46 | Mcguire-Johnson Farmers Market | Recurring payment to Mcguire-Johnson Farmers Market | subscription | web | 44.213.144.54 | Fosterberg, BR | false |
T0000002982 | U00000079 | 2025-02-05 01:15:10 | 25.49 | Sanchez-Davis Cable TV | Bought items at Sanchez-Davis Cable TV | purchase | mobile | 45.201.243.127 | New Natasha, BR | false |
T0000002983 | U00000079 | 2025-03-08 15:00:14 | 30.87 | Maddox PLC Organic Foods | Purchase at Maddox PLC Organic Foods | purchase | web | 68.20.108.72 | Davidland, BR | false |
T0000002984 | U00000079 | 2024-12-23 21:09:20 | 22.94 | Griffin and Sons Travel Booking | Money transfer | transfer | web | 32.223.153.147 | Port Matthew, BR | false |
T0000002985 | U00000079 | 2025-02-22 01:59:49 | 5.96 | Sanchez-Davis Cable TV | Shopping at Sanchez-Davis Cable TV | purchase | mobile | 78.173.54.114 | Lake Kelsey, BR | false |
T0000002986 | U00000079 | 2025-02-18 09:54:41 | 37.7 | Porter-Davis Travel Agency | Monthly subscription - Porter-Davis Travel Agency | subscription | mobile | 37.203.82.76 | North Jenniferfurt, CN | true |
T0000002987 | U00000079 | 2025-03-09 17:12:13 | 13.32 | Juarez and Sons Phone Services | Payment to Juarez and Sons Phone Services | purchase | mobile | 126.21.219.83 | South Robertburgh, BR | false |
T0000002988 | U00000079 | 2025-03-06 14:47:20 | 6.22 | Juarez and Sons Phone Services | Cash withdrawal | withdrawal | web | 165.131.235.63 | North Darrenberg, BR | false |
T0000002989 | U00000079 | 2025-02-13 14:32:20 | 8.16 | Kaiser-Rodriguez Dental Clinic | Payment to Kaiser-Rodriguez Dental Clinic | purchase | mobile | 7.230.27.216 | Loriland, BR | false |
T0000002990 | U00000079 | 2024-12-14 14:39:12 | 26.03 | Kaiser-Rodriguez Dental Clinic | Purchase at Kaiser-Rodriguez Dental Clinic | purchase | web | 125.183.72.177 | Ryanbury, BR | false |
T0000002991 | U00000079 | 2025-03-01 16:18:40 | 18.05 | Johnson, Bowers and Spencer Steakhouse | Cash withdrawal | withdrawal | mobile | 16.108.51.155 | Loriburgh, BR | false |
T0000002992 | U00000079 | 2025-02-04 21:34:02 | 15.73 | Shah Ltd Hardware | Money transfer | transfer | web | 160.148.121.127 | South Paulburgh, RO | true |
T0000002993 | U00000079 | 2024-12-23 17:54:38 | 9.57 | Sanchez-Davis Cable TV | Bank withdrawal | withdrawal | web | 206.116.225.246 | North Michelebury, BR | false |
T0000002994 | U00000079 | 2025-02-02 12:58:09 | 9.74 | Maddox PLC Organic Foods | Monthly subscription - Maddox PLC Organic Foods | subscription | web | 40.171.252.176 | West Deborah, BR | false |
T0000002995 | U00000079 | 2025-01-29 22:54:57 | 19.25 | Sanchez-Davis Cable TV | ATM withdrawal | withdrawal | pos | null | Taylortown, BR | false |
T0000002996 | U00000079 | 2024-12-05 02:47:35 | 7.75 | Griffin and Sons Travel Booking | ATM withdrawal | withdrawal | mobile | 135.165.226.123 | Jordanburgh, BR | false |
T0000002997 | U00000079 | 2025-02-27 07:22:43 | 10.95 | Burns-Simpson Cable TV | ATM withdrawal | withdrawal | web | 66.211.151.210 | West Pamelatown, BR | false |
T0000002998 | U00000079 | 2025-03-08 03:32:19 | 10.65 | Smith-Meyer Mobile | Recurring payment to Smith-Meyer Mobile | subscription | mobile | 213.201.245.76 | North Stacey, BR | false |
T0000002999 | U00000079 | 2025-02-24 02:31:22 | 44.61 | Copeland-Ellis Financial Services | Subscription renewal - Copeland-Ellis Financial Services [unusual merchant] | subscription | mobile | 159.249.18.146 | Cooketown, CN | true |
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