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
T0000029700
U00000857
2025-03-13 20:00:49
282.39
Smith-Strickland Airlines
Purchase at Smith-Strickland Airlines
purchase
mobile
49.115.209.143
Lake Taylorview, DE
false
T0000029701
U00000857
2025-03-08 10:29:19
173.22
James-Bennett Gas Station
Transfer to account *9303
transfer
pos
null
North Louisville, DE
false
T0000029702
U00000857
2025-02-28 16:59:17
1,326.79
Jackson-Dunn Grocery
Bought items at Jackson-Dunn Grocery
purchase
mobile
19.236.184.61
Port Eric, DE
false
T0000029703
U00000857
2025-01-02 09:09:13
257.7
Garcia Ltd Steakhouse
Money transfer
transfer
web
176.62.116.184
Pughchester, DE
false
T0000029704
U00000857
2025-01-08 17:18:25
119.36
Carroll-Davis Financial Services
Recurring payment to Carroll-Davis Financial Services
subscription
mobile
71.253.197.139
Markton, DE
false
T0000029705
U00000857
2025-03-08 05:04:29
400.26
Tran Ltd Insurance
Transfer to account *1469
transfer
pos
null
Lake Williambury, DE
false
T0000029706
U00000857
2025-02-14 00:27:56
326.08
Barber LLC Market
Purchase at Barber LLC Market
purchase
mobile
211.152.30.12
Christopherland, DE
false
T0000029707
U00000857
2025-03-09 08:30:59
135.97
Fisher-Jones Travel Agency
Bought items at Fisher-Jones Travel Agency
purchase
mobile
208.62.119.196
South Christine, DE
false
T0000029708
U00000857
2025-03-14 12:22:02
122.52
Duran-Bishop Travel Booking
Bank withdrawal
withdrawal
pos
null
North Gregory, DE
false
T0000029709
U00000857
2025-02-28 19:06:07
137.43
Jackson-Dunn Grocery
Monthly subscription - Jackson-Dunn Grocery
subscription
pos
null
West Madisonmouth, DE
false
T0000029710
U00000858
2025-02-15 18:05:47
70.64
Boyer-Villanueva Gas Station
Transfer to account *8691
transfer
web
215.237.75.12
Port Mary, US
false
T0000029711
U00000858
2025-01-27 02:51:32
71.65
Preston Group Computers
Purchase at Preston Group Computers
purchase
web
33.112.167.63
New Thomasville, US
false
T0000029712
U00000858
2025-03-07 03:12:32
166.01
Boyer-Villanueva Gas Station
Payment to Boyer-Villanueva Gas Station
purchase
web
104.56.220.58
Michaelfort, US
false
T0000029713
U00000858
2024-12-29 07:21:23
1,303.21
Keller, Hendrix and Rodriguez Cruise Lines
Monthly subscription - Keller, Hendrix and Rodriguez Cruise Lines
subscription
mobile
59.9.211.30
Lake Karen, US
true
T0000029714
U00000858
2025-03-03 18:00:44
88.03
Chan-Williams Gaming
Transfer to account *7499
transfer
web
70.15.136.111
Leonchester, US
false
T0000029715
U00000858
2025-02-14 17:00:45
227.98
Harris, Anderson and Keller Diner
Shopping at Harris, Anderson and Keller Diner
purchase
pos
null
Thomasstad, US
false
T0000029716
U00000858
2025-03-09 07:19:11
173.65
White, Roberts and Walker Electric Company
Recurring payment to White, Roberts and Walker Electric Company
subscription
mobile
97.41.87.154
Jacksonborough, US
false
T0000029717
U00000858
2024-12-29 00:53:44
25.8
White, Roberts and Walker Electric Company
Shopping at White, Roberts and Walker Electric Company
purchase
web
108.222.241.195
Hartmanport, US
false
T0000029718
U00000858
2025-03-06 03:49:05
61.98
White, Roberts and Walker Electric Company
Monthly subscription - White, Roberts and Walker Electric Company
subscription
web
196.182.142.133
Allenland, US
false
T0000029719
U00000858
2025-03-13 18:15:03
45.32
Shea, Moreno and Hunt Airlines
Bought items at Shea, Moreno and Hunt Airlines
purchase
web
43.241.98.206
Lake Donaldtown, US
false
T0000029720
U00000858
2025-03-09 04:48:44
37.19
Shea, Moreno and Hunt Airlines
Bank transfer to *5736
transfer
mobile
216.253.49.89
Port Christy, US
false
T0000029721
U00000859
2025-01-14 01:29:36
914.1
Rich-Suarez Clothing
Transfer to account *3280
transfer
mobile
148.65.15.49
Marshallstad, US
false
T0000029722
U00000859
2025-03-10 17:03:45
341.33
Smith Ltd Hotels
Monthly subscription - Smith Ltd Hotels
subscription
web
207.24.85.39
Port Philipfurt, US
false
T0000029723
U00000859
2025-01-12 07:41:33
390.43
Myers LLC Steakhouse
Shopping at Myers LLC Steakhouse
purchase
web
182.144.9.145
Madisonmouth, US
false
T0000029724
U00000859
2025-01-23 05:10:33
328.78
Rich-Suarez Clothing
Recurring payment to Rich-Suarez Clothing
subscription
mobile
136.144.234.200
Fowlerborough, US
false
T0000029725
U00000859
2024-12-19 09:36:05
153.43
Lopez Group Fast Food
Monthly subscription - Lopez Group Fast Food
subscription
pos
null
Benjaminmouth, US
false
T0000029726
U00000859
2025-03-06 11:33:59
37.82
Terry-Sweeney Supermarket
Money transfer
transfer
atm
null
Richardsonstad, US
false
T0000029727
U00000859
2025-03-11 18:56:31
107.33
Jones Group Car Dealership
Bought items at Jones Group Car Dealership
purchase
mobile
114.66.143.30
West Ashleyfurt, US
false
T0000029728
U00000859
2025-03-05 22:02:44
331.57
Jones Group Car Dealership
Monthly subscription - Jones Group Car Dealership
subscription
mobile
59.144.197.61
Arthurhaven, US
false
T0000029729
U00000859
2025-03-04 19:53:48
201.78
Jones Group Car Dealership
ATM withdrawal
withdrawal
pos
null
Port Kathryn, US
false
T0000029730
U00000859
2025-03-04 23:52:20
956.17
Terry-Sweeney Supermarket
Subscription renewal - Terry-Sweeney Supermarket
subscription
mobile
117.81.206.178
Port Shaneport, US
false
T0000029731
U00000859
2025-01-14 17:24:10
63.98
Terry-Sweeney Supermarket
Recurring payment to Terry-Sweeney Supermarket
subscription
mobile
68.179.196.74
Dominguezmouth, US
false
T0000029732
U00000859
2025-03-02 08:32:51
1,027.68
Terry-Sweeney Supermarket
Bought items at Terry-Sweeney Supermarket
purchase
mobile
61.80.84.3
Lake Darlene, US
false
T0000029733
U00000859
2025-02-09 14:20:30
140.31
Terry-Sweeney Supermarket
ATM withdrawal
withdrawal
web
30.253.82.20
Carpenterland, US
false
T0000029734
U00000859
2024-12-07 19:00:56
155.6
Sanchez-Shelton Auto Parts
Monthly subscription - Sanchez-Shelton Auto Parts
subscription
mobile
32.237.14.92
Lake Alicia, US
false
T0000029735
U00000859
2025-02-11 08:10:35
324.89
Goodman-Gutierrez Travel Booking
Money transfer
transfer
mobile
119.111.17.169
West Pamela, US
false
T0000029736
U00000859
2025-03-14 05:46:04
121.62
Sanders-Wall Grocery
Subscription renewal - Sanders-Wall Grocery
subscription
web
144.108.204.102
Whitetown, US
false
T0000029737
U00000859
2025-02-17 05:06:50
215.63
Ramirez LLC Cinema
Bank withdrawal
withdrawal
web
67.30.113.117
West Sethview, US
false
T0000029738
U00000859
2025-02-22 14:54:16
558.52
Jones Group Car Dealership
Bank withdrawal
withdrawal
mobile
39.178.114.208
Alvarezville, US
false
T0000029739
U00000859
2025-02-19 05:27:56
169.89
Jones Group Car Dealership
Bank withdrawal
withdrawal
web
70.170.201.151
South Michaelberg, US
false
T0000029740
U00000859
2025-03-12 05:32:13
438.25
Jones Group Car Dealership
ATM withdrawal
withdrawal
web
212.249.25.221
Turnerland, US
false
T0000029741
U00000859
2025-01-29 07:04:56
182.01
Rich-Suarez Clothing
Bank withdrawal
withdrawal
atm
null
Roseburgh, US
false
T0000029742
U00000859
2025-03-13 21:35:38
251.76
Terry-Sweeney Supermarket
Payment to Terry-Sweeney Supermarket
purchase
web
197.50.96.75
Candiceton, US
false
T0000029743
U00000859
2024-12-22 01:31:40
167.36
Terry-Sweeney Supermarket
ATM withdrawal
withdrawal
atm
null
Kingville, US
false
T0000029744
U00000859
2025-03-14 18:02:51
199.14
Rich-Suarez Clothing
Transfer to account *4318
transfer
web
175.110.1.188
Bradleystad, US
false
T0000029745
U00000859
2025-03-14 08:54:11
329.83
Jones Group Car Dealership
Recurring payment to Jones Group Car Dealership
subscription
mobile
180.232.56.23
Port Kevin, US
false
T0000029746
U00000859
2025-02-11 09:53:53
69.39
Jones Group Car Dealership
Cash withdrawal
withdrawal
web
145.12.191.184
Port Miranda, US
false
T0000029747
U00000859
2025-02-06 12:14:22
76.33
Rich-Suarez Clothing
Shopping at Rich-Suarez Clothing
purchase
web
8.78.67.125
Lake Antonio, US
false
T0000029748
U00000859
2025-03-12 13:51:49
220.92
Terry-Sweeney Supermarket
Bank withdrawal
withdrawal
pos
null
Taylorhaven, US
false
T0000029749
U00000859
2025-02-18 09:37:05
478.91
Tate, Maddox and Gordon Foods
Bank transfer to *325
transfer
web
142.82.168.130
New Devon, US
false
T0000029750
U00000859
2025-02-19 10:47:57
780.95
Jones Group Car Dealership
Bought items at Jones Group Car Dealership
purchase
mobile
153.241.214.195
North Patrickmouth, US
false
T0000029751
U00000859
2025-03-01 04:19:01
226.43
Jones Group Car Dealership
Bank transfer to *5133
transfer
pos
null
Judyton, US
false
T0000029752
U00000859
2025-03-10 14:37:49
168.16
Terry-Sweeney Supermarket
Shopping at Terry-Sweeney Supermarket
purchase
web
34.171.65.181
Lake Jasonborough, US
false
T0000029753
U00000859
2025-03-14 07:50:39
58.74
Rich-Suarez Clothing
Bought items at Rich-Suarez Clothing
purchase
mobile
189.154.50.210
Jacobview, US
false
T0000029754
U00000859
2025-02-17 16:10:53
346.87
Terry-Sweeney Supermarket
Recurring payment to Terry-Sweeney Supermarket
subscription
web
143.228.200.217
Jonestown, US
false
T0000029755
U00000859
2025-02-09 01:30:55
67.51
Jones Group Car Dealership
Subscription renewal - Jones Group Car Dealership
subscription
mobile
121.171.183.161
Sandraborough, US
false
T0000029756
U00000859
2025-03-10 22:11:17
58.77
Butler-Allen Gas Station
ATM withdrawal
withdrawal
mobile
193.5.24.106
Lake Janice, US
false
T0000029757
U00000859
2025-01-06 20:44:29
928.21
Jones Group Car Dealership
Monthly subscription - Jones Group Car Dealership
subscription
web
197.39.187.78
Courtneytown, US
false
T0000029758
U00000859
2025-03-09 21:42:35
222.05
Brown Group Medical Center
Purchase at Brown Group Medical Center
purchase
web
63.64.218.250
East Beth, US
false
T0000029759
U00000859
2025-03-12 16:13:05
789.01
Rich-Suarez Clothing
Cash withdrawal
withdrawal
web
98.160.98.9
Merrittville, US
false
T0000029760
U00000859
2025-03-01 23:34:39
226.69
James Group Airlines
Transfer to account *5305
transfer
pos
null
Loweryside, US
false
T0000029761
U00000859
2025-03-12 17:24:55
208.36
Rich-Suarez Clothing
Recurring payment to Rich-Suarez Clothing
subscription
mobile
21.235.100.16
Debrachester, US
false
T0000029762
U00000859
2025-03-08 14:54:08
334.16
Rich-Suarez Clothing
Bought items at Rich-Suarez Clothing
purchase
pos
null
Reillymouth, US
false
T0000029763
U00000859
2025-02-23 02:01:29
60.49
Terry-Sweeney Supermarket
Shopping at Terry-Sweeney Supermarket
purchase
pos
null
Chadborough, US
false
T0000029764
U00000859
2025-02-20 09:15:37
187.42
Terry-Sweeney Supermarket
Payment to Terry-Sweeney Supermarket
purchase
web
188.4.2.117
Sarahton, US
false
T0000029765
U00000859
2025-02-27 21:55:28
80.1
Rich-Suarez Clothing
Shopping at Rich-Suarez Clothing
purchase
mobile
35.184.53.90
Tiffanyport, US
false
T0000029766
U00000859
2025-02-10 02:18:10
295.83
Coleman-Wilson Department Store
ATM withdrawal
withdrawal
web
76.162.7.121
East Tonya, US
false
T0000029767
U00000859
2025-03-07 17:06:06
602.56
Terry-Sweeney Supermarket
Transfer to account *6461
transfer
web
115.110.220.70
Lake Tracyport, US
false
T0000029768
U00000859
2025-03-09 08:36:58
212.54
Jones Group Car Dealership
Bank transfer to *142
transfer
pos
null
Josephmouth, US
false
T0000029769
U00000859
2025-02-09 16:40:09
217.19
Rich-Suarez Clothing
Bank withdrawal
withdrawal
mobile
195.0.201.203
Wattston, US
false
T0000029770
U00000859
2025-02-12 10:26:21
19.13
Rich-Suarez Clothing
Bought items at Rich-Suarez Clothing
purchase
pos
null
Lake Jillian, US
false
T0000029771
U00000860
2025-02-27 22:05:26
202.91
Dean-Fox Software
Recurring payment to Dean-Fox Software
subscription
web
169.187.157.167
Deborahtown, US
false
T0000029772
U00000860
2025-03-06 04:20:54
125.53
Torres-Lopez Grocery
Purchase at Torres-Lopez Grocery
purchase
web
85.46.235.217
South Austin, US
false
T0000029773
U00000860
2025-02-01 16:12:49
172.73
Jensen Inc Healthcare Services
Money transfer
transfer
pos
null
Cindyton, US
false
T0000029774
U00000860
2025-03-04 04:39:43
137.81
Hansen-Clark Electronics
Transfer to account *3863
transfer
atm
null
South Amyview, US
false
T0000029775
U00000860
2025-02-11 16:19:12
215.33
Holt, Ramos and Landry Home Goods
Purchase at Holt, Ramos and Landry Home Goods
purchase
pos
null
Perkinsbury, US
false
T0000029776
U00000860
2025-03-14 02:33:51
226.64
Dean-Fox Software
Payment to Dean-Fox Software
purchase
pos
null
East Richardstad, US
false
T0000029777
U00000860
2025-02-01 23:08:27
73.66
Edwards-Johnson Cinema
ATM withdrawal
withdrawal
pos
null
Lake Christopher, US
false
T0000029778
U00000860
2025-02-18 22:15:06
49.58
Gilbert Inc Hardware
ATM withdrawal
withdrawal
web
189.16.35.170
Haysfort, US
true
T0000029779
U00000860
2025-03-02 02:42:17
86.66
Torres-Lopez Grocery
Transfer to account *2476
transfer
web
8.77.218.250
Sarahview, US
false
T0000029780
U00000860
2025-03-04 07:31:55
96.9
Acosta PLC Farmers Market
Bought items at Acosta PLC Farmers Market
purchase
mobile
185.229.99.35
Thomasmouth, US
false
T0000029781
U00000860
2025-03-14 00:28:51
1,214.37
Nelson-Webb Phone Services
Cash withdrawal
withdrawal
pos
null
Rachelmouth, RU
true
T0000029782
U00000860
2025-02-17 13:48:14
218.39
Dean-Fox Software
Money transfer
transfer
mobile
117.192.120.1
North Carlosland, US
false
T0000029783
U00000860
2025-03-10 15:35:17
61.66
Dean-Fox Software
Purchase at Dean-Fox Software
purchase
pos
null
Jacksonfurt, US
false
T0000029784
U00000860
2025-03-04 14:51:36
191.68
Jensen Inc Healthcare Services
Payment to Jensen Inc Healthcare Services
purchase
web
43.216.7.152
West John, US
false
T0000029785
U00000860
2025-02-25 22:38:06
202.93
Torres-Lopez Grocery
Purchase at Torres-Lopez Grocery
purchase
mobile
165.35.16.31
Stephanieside, US
false
T0000029786
U00000860
2025-03-04 07:19:43
786.81
Acosta PLC Farmers Market
Shopping at Acosta PLC Farmers Market
purchase
mobile
190.66.233.91
Johnport, US
false
T0000029787
U00000860
2025-02-21 12:33:53
175.23
Torres-Lopez Grocery
Monthly subscription - Torres-Lopez Grocery
subscription
mobile
32.84.123.29
Lisabury, US
false
T0000029788
U00000860
2024-11-18 16:19:00
175.33
Dean-Fox Software
Cash withdrawal
withdrawal
atm
null
Michaelton, US
false
T0000029789
U00000860
2024-12-15 13:49:14
72.67
Snyder-Alvarez Restaurant
Purchase at Snyder-Alvarez Restaurant
purchase
atm
null
Quinnborough, US
false
T0000029790
U00000860
2024-12-27 10:42:12
44.42
Dean-Fox Software
Shopping at Dean-Fox Software
purchase
mobile
183.237.254.213
Bethanyfort, US
false
T0000029791
U00000860
2025-03-10 04:03:39
107.72
Fry LLC Gas Company
Money transfer
transfer
pos
null
Pricefort, US
false
T0000029792
U00000860
2025-03-06 19:39:12
582.61
Torres-Lopez Grocery
Subscription renewal - Torres-Lopez Grocery
subscription
pos
null
Moralesberg, US
false
T0000029793
U00000860
2024-11-18 06:05:28
704.74
Jensen Inc Healthcare Services
Monthly subscription - Jensen Inc Healthcare Services
subscription
mobile
37.83.39.32
Matthewburgh, US
false
T0000029794
U00000860
2025-02-23 10:43:02
1,211.24
Mcfarland, Barnes and Carpenter Steakhouse
Transfer to account *9854
transfer
web
222.106.237.129
Elizabethview, US
true
T0000029795
U00000860
2025-03-14 13:28:43
379.7
Jensen Inc Healthcare Services
Subscription renewal - Jensen Inc Healthcare Services
subscription
mobile
110.199.109.72
South Manuel, US
false
T0000029796
U00000860
2025-02-20 21:56:13
293.35
Dean-Fox Software
Cash withdrawal
withdrawal
web
21.163.72.162
New Robertmouth, US
false
T0000029797
U00000860
2025-02-17 17:58:59
60.63
Dean-Fox Software
Shopping at Dean-Fox Software
purchase
atm
null
Port Brianaburgh, US
false
T0000029798
U00000860
2025-01-11 06:39:04
444.94
Odonnell-Martin Home Goods
Bank transfer to *3404
transfer
web
222.11.97.6
East Bradley, US
false
T0000029799
U00000860
2025-01-19 01:05:39
207.37
Jensen Inc Healthcare Services
Monthly subscription - Jensen Inc Healthcare Services
subscription
web
200.24.198.131
New Anthonyfurt, US
false