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
T0000029800
U00000860
2025-02-18 20:16:20
408.43
Acosta PLC Farmers Market
Payment to Acosta PLC Farmers Market
purchase
pos
null
North Ronald, US
false
T0000029801
U00000860
2025-03-04 02:19:43
106.25
Bowman, Rocha and Arias Tech
Money transfer
transfer
web
97.167.99.211
West Jordan, US
false
T0000029802
U00000860
2025-02-21 09:35:34
163.67
Rodriguez PLC Vacation Rentals
Cash withdrawal
withdrawal
web
19.159.109.253
West Elizabethside, US
false
T0000029803
U00000860
2025-02-14 14:58:37
224
Dean-Fox Software
Bank transfer to *5345
transfer
web
2.76.165.54
Christianstad, US
false
T0000029804
U00000860
2025-03-05 12:16:54
186.57
Torres-Lopez Grocery
ATM withdrawal
withdrawal
mobile
28.213.40.219
New Roseport, US
false
T0000029805
U00000860
2025-03-10 07:08:56
288.5
Torres-Lopez Grocery
ATM withdrawal
withdrawal
web
89.207.95.12
Lake Dylan, US
false
T0000029806
U00000860
2025-02-27 08:19:30
96.54
Edwards-Johnson Cinema
Bank withdrawal
withdrawal
web
201.169.52.178
Cynthiaton, US
false
T0000029807
U00000860
2025-01-27 05:15:23
509.13
Jensen Inc Healthcare Services
Recurring payment to Jensen Inc Healthcare Services
subscription
mobile
175.40.230.214
Lake Wendyside, US
false
T0000029808
U00000860
2025-01-29 21:12:00
272.41
Houston Group Financial Advisors
Bank withdrawal
withdrawal
mobile
17.198.110.160
Mendezhaven, US
false
T0000029809
U00000860
2025-01-21 16:03:27
209.6
Acosta PLC Farmers Market
ATM withdrawal
withdrawal
web
206.106.248.248
Lake Kimberly, US
false
T0000029810
U00000860
2025-01-30 02:05:36
162.82
Acosta PLC Farmers Market
ATM withdrawal
withdrawal
pos
null
Johnsonfurt, US
false
T0000029811
U00000860
2025-03-04 14:48:03
52.04
Dean-Fox Software
Money transfer
transfer
mobile
168.91.10.44
South Carmen, US
false
T0000029812
U00000860
2025-02-02 11:42:40
1,103.78
Mcintyre, Dunn and Lowe Auto Parts
Purchase at Mcintyre, Dunn and Lowe Auto Parts
purchase
web
101.223.234.165
Andersonmouth, US
true
T0000029813
U00000860
2025-03-04 04:36:11
86.13
Torres-Lopez Grocery
Bank transfer to *6470
transfer
pos
null
Herreraside, US
false
T0000029814
U00000860
2025-02-22 01:19:07
2,663.81
Cannon-Rivera Water Services
Bank transfer to *3876
transfer
web
107.86.24.60
Port Loganmouth, NG
true
T0000029815
U00000860
2025-02-27 08:43:18
144.93
Edwards-Johnson Cinema
Transfer to account *1711
transfer
mobile
64.137.248.22
Maloneborough, US
false
T0000029816
U00000860
2025-03-08 12:41:57
82.51
Middleton PLC Clothing
Bank withdrawal
withdrawal
mobile
55.103.245.117
Lake Matthew, US
false
T0000029817
U00000860
2025-03-07 15:54:13
214.13
Brown-Simmons Electric Company
Bank withdrawal
withdrawal
mobile
16.55.222.82
New Russell, US
false
T0000029818
U00000860
2024-11-24 15:12:02
105.83
Brown PLC Clothing
Transfer to account *173
transfer
pos
null
Lake Kimberlytown, US
false
T0000029819
U00000860
2025-02-15 08:36:31
532.33
Dean-Fox Software
Bank withdrawal
withdrawal
pos
null
Port Melissaborough, US
false
T0000029820
U00000860
2025-03-09 09:25:43
234.74
Acosta PLC Farmers Market
Bank transfer to *6828
transfer
pos
null
North Jenniferchester, US
false
T0000029821
U00000860
2025-01-13 00:06:37
365.36
Monroe-Tate Tire Shop
Transfer to account *706
transfer
mobile
10.217.192.49
Khanstad, RO
true
T0000029822
U00000860
2025-02-14 07:16:04
137.58
Stewart, Mckinney and Smith Electronics
Money transfer
transfer
pos
null
Elizabethtown, US
false
T0000029823
U00000861
2025-02-08 23:43:07
216.56
Jacobs, Edwards and Morris Tire Shop
ATM withdrawal
withdrawal
mobile
182.25.122.20
New Jessica, BR
false
T0000029824
U00000861
2025-02-26 05:11:34
122.37
Fisher, Farley and Hawkins Investments
Money transfer [unusual amount]
transfer
mobile
174.186.253.99
North Elizabethview, RO
true
T0000029825
U00000861
2025-03-03 05:29:40
32.27
Barrett, Barrera and Lowe Software
Transfer to account *4299
transfer
mobile
213.73.248.58
Lammouth, BR
false
T0000029826
U00000861
2025-03-08 08:06:07
33.84
Mitchell-Brown Computers
Subscription renewal - Mitchell-Brown Computers
subscription
web
191.48.168.60
Janeborough, BR
false
T0000029827
U00000861
2025-01-08 01:33:10
48.06
Harding, Harrison and Williams Investments
ATM withdrawal
withdrawal
pos
null
Port Thomasbury, BR
false
T0000029828
U00000861
2025-02-25 17:25:37
27.42
Hernandez-Jones Mobile
Subscription renewal - Hernandez-Jones Mobile
subscription
web
49.34.204.0
South Jenniferchester, BR
false
T0000029829
U00000861
2025-03-14 17:40:22
186.67
Smith, Robles and Wilson Financial Advisors
Subscription renewal - Smith, Robles and Wilson Financial Advisors
subscription
mobile
112.181.206.114
Washingtonville, RO
true
T0000029830
U00000861
2025-02-17 13:00:11
100.88
Mitchell-Brown Computers
ATM withdrawal
withdrawal
mobile
90.1.77.150
West Emilyton, BR
false
T0000029831
U00000861
2025-03-05 17:08:17
24.22
Mitchell-Brown Computers
Bought items at Mitchell-Brown Computers
purchase
web
54.106.142.56
Danielshire, BR
false
T0000029832
U00000861
2025-03-13 16:58:16
61.93
Harding, Harrison and Williams Investments
Bank transfer to *9733
transfer
mobile
178.231.108.77
West Daniel, BR
false
T0000029833
U00000861
2025-03-05 20:31:19
41.15
Hernandez-Jones Mobile
Purchase at Hernandez-Jones Mobile
purchase
web
85.184.14.5
North Stephaniehaven, BR
false
T0000029834
U00000861
2025-02-12 10:08:17
130.48
Harding, Harrison and Williams Investments
Subscription renewal - Harding, Harrison and Williams Investments
subscription
mobile
100.183.197.220
Marystad, BR
false
T0000029835
U00000861
2025-03-12 03:13:16
85.2
Avila-Brewer Financial Advisors
Cash withdrawal
withdrawal
pos
null
Rebeccaborough, BR
false
T0000029836
U00000861
2025-03-11 09:00:27
31.14
Johnson PLC Financial Advisors
Bank withdrawal
withdrawal
mobile
165.238.183.61
Lake Elizabeth, BR
false
T0000029837
U00000861
2025-03-05 10:55:51
197.67
Walters, Ramirez and Pittman Travel Booking
ATM withdrawal
withdrawal
mobile
213.111.150.232
Watsonfurt, BR
false
T0000029838
U00000861
2025-03-14 12:04:18
35.84
Mitchell-Brown Computers
Bank withdrawal
withdrawal
atm
null
South Susan, BR
false
T0000029839
U00000861
2025-01-27 16:18:34
81.85
Reed, Love and Hutchinson Hotels
ATM withdrawal
withdrawal
mobile
139.72.147.98
South Deborah, RU
true
T0000029840
U00000861
2025-03-10 12:08:49
17.16
Harding, Harrison and Williams Investments
Bought items at Harding, Harrison and Williams Investments
purchase
web
124.101.139.172
West Michael, BR
false
T0000029841
U00000861
2025-03-03 09:11:29
83.34
Harding, Harrison and Williams Investments
Bank transfer to *8033
transfer
web
138.167.29.242
Knappborough, BR
false
T0000029842
U00000861
2025-02-01 03:56:14
37.32
Johnson PLC Financial Advisors
Bank withdrawal
withdrawal
pos
null
Mendozatown, BR
false
T0000029843
U00000861
2025-03-07 12:10:19
42.56
Johnson PLC Financial Advisors
Bank transfer to *3386
transfer
atm
null
North Alicialand, BR
false
T0000029844
U00000861
2025-01-25 11:23:02
80.87
Barrett, Barrera and Lowe Software
Subscription renewal - Barrett, Barrera and Lowe Software
subscription
mobile
16.164.65.36
Port Tamara, BR
false
T0000029845
U00000861
2025-02-24 10:53:57
166.28
Barrett, Barrera and Lowe Software
Bank withdrawal
withdrawal
mobile
22.85.2.241
East David, BR
false
T0000029846
U00000861
2025-01-29 23:53:05
20.9
King-Colon Sporting Goods
Bank transfer to *1347
transfer
mobile
41.204.155.182
North Timothybury, BR
false
T0000029847
U00000861
2025-03-04 21:55:30
22.77
Kirby LLC Clothing
Bank withdrawal
withdrawal
mobile
32.137.64.243
Davidville, CN
true
T0000029848
U00000861
2025-01-04 21:34:16
63.45
Johnson PLC Financial Advisors
Shopping at Johnson PLC Financial Advisors
purchase
atm
null
Shaunside, BR
false
T0000029849
U00000861
2024-12-06 13:29:17
14.16
Barrett, Barrera and Lowe Software
Bank transfer to *6212
transfer
web
180.199.143.220
South Jennifermouth, BR
false
T0000029850
U00000861
2025-03-01 14:14:14
20.3
Johnson PLC Financial Advisors
Bought items at Johnson PLC Financial Advisors
purchase
mobile
73.119.88.173
Vazquezville, BR
false
T0000029851
U00000861
2025-02-22 02:09:12
123.73
Foster, Pratt and Medina Restaurant
Bank withdrawal
withdrawal
web
86.58.50.14
Hernandezville, BR
true
T0000029852
U00000861
2025-03-13 15:00:13
237.99
Johnson PLC Financial Advisors
Money transfer
transfer
web
54.215.177.243
Carlsonville, BR
false
T0000029853
U00000861
2025-03-05 02:47:30
33.3
Barrett, Barrera and Lowe Software
Shopping at Barrett, Barrera and Lowe Software
purchase
mobile
3.85.10.125
Ariasburgh, BR
false
T0000029854
U00000861
2025-03-06 10:33:10
97.26
Harding, Harrison and Williams Investments
Bank withdrawal
withdrawal
mobile
1.133.140.203
Christinafurt, BR
false
T0000029855
U00000861
2025-02-27 20:45:16
59.25
Harrell-Sloan Financial Advisors
Purchase at Harrell-Sloan Financial Advisors
purchase
mobile
98.93.220.159
South Jack, BR
false
T0000029856
U00000861
2025-03-13 11:42:48
22.54
Owen PLC Fresh Market
Recurring payment to Owen PLC Fresh Market
subscription
mobile
196.249.3.169
Luisport, BR
false
T0000029857
U00000861
2025-01-28 07:15:11
35.19
Mitchell-Brown Computers
Payment to Mitchell-Brown Computers
purchase
pos
null
Smithborough, BR
false
T0000029858
U00000861
2025-02-26 23:46:16
48.1
Mitchell-Brown Computers
Bank withdrawal
withdrawal
pos
null
Smithport, BR
false
T0000029859
U00000861
2025-02-21 19:22:34
18.69
Barrett, Barrera and Lowe Software
Subscription renewal - Barrett, Barrera and Lowe Software
subscription
web
164.65.205.112
Connorview, BR
false
T0000029860
U00000861
2024-12-28 05:51:54
40.38
Hernandez-Jones Mobile
Purchase at Hernandez-Jones Mobile
purchase
mobile
128.170.231.9
Hurstchester, BR
false
T0000029861
U00000861
2025-02-24 11:45:04
15.95
Barrett, Barrera and Lowe Software
Bought items at Barrett, Barrera and Lowe Software
purchase
mobile
99.236.171.117
South Sarah, BR
false
T0000029862
U00000861
2025-03-10 15:06:18
46.18
Barrett, Barrera and Lowe Software
Subscription renewal - Barrett, Barrera and Lowe Software
subscription
mobile
112.242.4.215
New Geoffrey, BR
false
T0000029863
U00000861
2025-03-01 05:48:22
57.72
Hernandez-Jones Mobile
Payment to Hernandez-Jones Mobile
purchase
mobile
125.182.138.28
Caitlinhaven, BR
false
T0000029864
U00000861
2025-02-01 02:58:38
34.08
Harding, Harrison and Williams Investments
Bought items at Harding, Harrison and Williams Investments
purchase
web
10.104.167.112
South Darrell, BR
false
T0000029865
U00000861
2025-03-01 03:33:35
80.05
Mitchell-Brown Computers
Bank withdrawal
withdrawal
atm
null
Bishopside, BR
false
T0000029866
U00000861
2025-02-14 00:42:27
65.93
Hernandez-Jones Mobile
Bank withdrawal
withdrawal
web
150.121.232.134
Lake Jennifer, BR
false
T0000029867
U00000861
2025-02-26 17:24:39
51.18
Barrett, Barrera and Lowe Software
Money transfer
transfer
web
210.216.142.229
Lake Juliefurt, BR
false
T0000029868
U00000861
2024-12-25 19:29:59
27.03
Johnson PLC Financial Advisors
Purchase at Johnson PLC Financial Advisors
purchase
mobile
61.203.11.101
North Andrew, BR
false
T0000029869
U00000862
2025-02-10 16:44:29
2,296.38
Mueller-Lozano Travel Agency
Payment to Mueller-Lozano Travel Agency
purchase
web
139.2.144.177
Williamsfurt, IN
false
T0000029870
U00000862
2025-02-17 12:18:35
115.04
Donovan-Stout Travel Agency
Payment to Donovan-Stout Travel Agency
purchase
atm
null
Port Matthew, IN
false
T0000029871
U00000862
2025-03-04 02:26:08
203.33
Donovan-Stout Travel Agency
Bank withdrawal
withdrawal
pos
null
Port Katie, IN
false
T0000029872
U00000862
2025-02-13 01:39:55
354.65
Mueller-Lozano Travel Agency
Purchase at Mueller-Lozano Travel Agency
purchase
mobile
162.200.123.227
Rowemouth, IN
false
T0000029873
U00000862
2025-02-07 13:12:13
336.97
Jennings-Stewart Hotels
Payment to Jennings-Stewart Hotels
purchase
mobile
192.173.201.227
Scottside, IN
false
T0000029874
U00000862
2025-03-03 02:36:24
270.02
Cline-Harrell Banking
Monthly subscription - Cline-Harrell Banking
subscription
pos
null
South Lisafurt, IN
false
T0000029875
U00000862
2025-01-02 12:32:40
332.62
Rivera-Torres Electronics
Bank transfer to *535
transfer
pos
null
West Herbert, IN
false
T0000029876
U00000862
2025-03-05 02:38:23
402.04
Hall and Sons Mobile
Purchase at Hall and Sons Mobile
purchase
mobile
25.253.100.145
South Eugene, IN
false
T0000029877
U00000862
2025-02-22 17:36:07
240.87
Mueller-Lozano Travel Agency
Subscription renewal - Mueller-Lozano Travel Agency
subscription
mobile
122.104.167.193
East Mark, IN
false
T0000029878
U00000862
2024-12-21 23:07:30
274.61
Mendez-Mcdowell Fast Food
Cash withdrawal
withdrawal
mobile
156.112.64.38
West Christina, IN
false
T0000029879
U00000862
2025-01-26 07:22:33
235.4
Mendez-Mcdowell Fast Food
Transfer to account *9355
transfer
web
98.204.236.82
Williamschester, IN
false
T0000029880
U00000862
2025-03-13 03:10:20
51.83
Jones LLC Café
Bank withdrawal
withdrawal
mobile
41.59.193.27
Baldwinshire, IN
false
T0000029881
U00000862
2025-02-25 22:23:33
28.59
Malone, Campbell and Clark Entertainment Complex
Bank withdrawal
withdrawal
web
209.85.16.18
Lake Garyville, IN
false
T0000029882
U00000862
2025-02-18 07:22:20
207.03
Mueller-Lozano Travel Agency
Transfer to account *6128
transfer
web
43.100.173.224
New Meganberg, IN
false
T0000029883
U00000862
2025-02-08 07:45:49
601.8
Shaw, Griffith and Greene Theater
Bank transfer to *824
transfer
mobile
153.167.230.118
North Amyville, IN
false
T0000029884
U00000862
2025-03-08 19:13:56
504.25
Mendez-Mcdowell Fast Food
Money transfer
transfer
atm
null
Rubenmouth, IN
false
T0000029885
U00000862
2025-02-27 00:43:12
640.43
Martin-Gibson Cinema
ATM withdrawal
withdrawal
pos
null
East Chadstad, IN
false
T0000029886
U00000862
2025-02-04 15:48:01
428.44
Mueller-Lozano Travel Agency
Bought items at Mueller-Lozano Travel Agency
purchase
web
168.253.162.215
Craigstad, IN
false
T0000029887
U00000862
2025-02-26 17:08:40
537.42
Mueller-Lozano Travel Agency
Bank withdrawal
withdrawal
mobile
22.235.51.86
Henryhaven, IN
false
T0000029888
U00000862
2025-02-08 05:28:59
459.4
Mueller-Lozano Travel Agency
Cash withdrawal
withdrawal
web
93.124.128.56
Blackville, IN
false
T0000029889
U00000862
2025-02-01 08:41:32
304.65
Mendez-Mcdowell Fast Food
Money transfer
transfer
web
141.122.18.169
South Bryanstad, IN
false
T0000029890
U00000862
2025-02-06 15:28:56
170.61
Ford LLC Computers
Cash withdrawal
withdrawal
web
95.173.27.136
West Lucas, IN
false
T0000029891
U00000862
2025-03-05 08:36:38
77.28
Donovan-Stout Travel Agency
ATM withdrawal
withdrawal
web
180.179.158.97
Port Thomasburgh, IN
false
T0000029892
U00000862
2025-03-10 04:08:08
194.78
Johnson LLC Vision Center
Recurring payment to Johnson LLC Vision Center
subscription
mobile
65.220.69.27
South Cristina, IN
false
T0000029893
U00000862
2025-03-01 18:14:36
125.04
Mueller-Lozano Travel Agency
Subscription renewal - Mueller-Lozano Travel Agency
subscription
mobile
177.160.63.65
North Juliebury, IN
false
T0000029894
U00000862
2025-03-03 08:10:24
230.88
Miller Inc Phone Services
Money transfer
transfer
mobile
90.100.71.237
Port Katherinebury, IN
false
T0000029895
U00000862
2025-02-02 03:03:15
744.08
Donovan-Stout Travel Agency
Shopping at Donovan-Stout Travel Agency
purchase
mobile
24.198.206.201
Lunaland, IN
false
T0000029896
U00000862
2025-02-14 14:45:04
494.88
Donovan-Stout Travel Agency
Shopping at Donovan-Stout Travel Agency
purchase
web
190.244.243.237
Latashaland, IN
false
T0000029897
U00000862
2025-03-11 08:25:18
103.71
Mendez-Mcdowell Fast Food
Monthly subscription - Mendez-Mcdowell Fast Food
subscription
mobile
73.96.14.71
South Kristinhaven, IN
false
T0000029898
U00000862
2025-02-25 21:55:02
78.44
Donovan-Stout Travel Agency
Money transfer
transfer
pos
null
Darrelltown, IN
false
T0000029899
U00000862
2025-02-17 16:40:49
166.86
Mueller-Lozano Travel Agency
Monthly subscription - Mueller-Lozano Travel Agency
subscription
pos
null
Lake Chrisview, IN
false