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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003000 | U00000079 | 2025-02-12 07:06:17 | 15.79 | Maddox PLC Organic Foods | Recurring payment to Maddox PLC Organic Foods | subscription | mobile | 223.209.77.200 | Port Gloriaport, BR | false |
T0000003001 | U00000079 | 2025-02-12 08:10:27 | 34.43 | Galloway Group Hardware | Money transfer | transfer | web | 62.81.86.88 | Evansmouth, BR | false |
T0000003002 | U00000079 | 2025-02-25 22:10:12 | 30.49 | Tucker PLC Car Rental | Shopping at Tucker PLC Car Rental | purchase | mobile | 196.120.54.176 | West Johntown, BR | false |
T0000003003 | U00000079 | 2025-02-15 04:19:29 | 23.82 | Galloway Group Hardware | Subscription renewal - Galloway Group Hardware | subscription | web | 120.196.113.10 | New Mariostad, BR | false |
T0000003004 | U00000079 | 2025-01-21 03:46:37 | 18.19 | Drake, Carroll and Hernandez Investments | ATM withdrawal | withdrawal | mobile | 120.107.231.28 | New Joshua, BR | false |
T0000003005 | U00000079 | 2025-01-01 11:33:11 | 13.94 | Patel, Hawkins and Daniels Banking | Shopping at Patel, Hawkins and Daniels Banking | purchase | atm | null | Parsonsstad, BR | false |
T0000003006 | U00000079 | 2025-03-09 21:53:16 | 30.41 | Kaiser-Rodriguez Dental Clinic | Cash withdrawal | withdrawal | atm | null | Gutierrezside, BR | false |
T0000003007 | U00000079 | 2025-03-12 23:17:03 | 27.86 | Kaiser-Rodriguez Dental Clinic | Shopping at Kaiser-Rodriguez Dental Clinic | purchase | mobile | 203.147.189.167 | West Stephen, BR | false |
T0000003008 | U00000079 | 2025-02-10 03:05:32 | 37.29 | Kaiser-Rodriguez Dental Clinic | Shopping at Kaiser-Rodriguez Dental Clinic | purchase | web | 84.161.40.90 | North Nicolebury, BR | false |
T0000003009 | U00000079 | 2025-02-22 01:54:10 | 7.81 | Galloway Group Hardware | Bought items at Galloway Group Hardware | purchase | web | 158.228.105.231 | Brandybury, BR | false |
T0000003010 | U00000079 | 2025-02-18 15:58:10 | 24.02 | Jefferson, Martin and Chen Farmers Market | Recurring payment to Jefferson, Martin and Chen Farmers Market | subscription | web | 89.210.30.141 | Cantuborough, BR | false |
T0000003011 | U00000079 | 2025-03-14 11:50:17 | 9.36 | Kaiser-Rodriguez Dental Clinic | Money transfer | transfer | mobile | 209.102.184.70 | Fischerburgh, BR | false |
T0000003012 | U00000079 | 2025-02-15 15:13:22 | 8.81 | Juarez and Sons Phone Services | Recurring payment to Juarez and Sons Phone Services | subscription | pos | null | New Jenniferport, BR | false |
T0000003013 | U00000079 | 2025-02-01 15:01:46 | 7.74 | Griffin and Sons Travel Booking | Bank transfer to *2555 | transfer | mobile | 1.203.109.168 | West Ryan, BR | false |
T0000003014 | U00000079 | 2025-03-10 15:23:25 | 3.22 | Kaiser-Rodriguez Dental Clinic | Monthly subscription - Kaiser-Rodriguez Dental Clinic | subscription | pos | null | Hallland, BR | false |
T0000003015 | U00000079 | 2025-03-11 16:09:53 | 6.98 | Stevens-Carlson Foods | Transfer to account *6545 | transfer | mobile | 211.43.152.99 | Whitechester, BR | false |
T0000003016 | U00000079 | 2025-02-01 15:55:35 | 24.81 | Kaiser-Rodriguez Dental Clinic | Transfer to account *3369 | transfer | pos | null | South Markmouth, BR | false |
T0000003017 | U00000079 | 2025-02-06 04:14:21 | 37.82 | Kaiser-Rodriguez Dental Clinic | Bank transfer to *9723 | transfer | mobile | 101.140.34.145 | East Ronald, BR | false |
T0000003018 | U00000079 | 2025-03-09 23:49:28 | 17.72 | Juarez and Sons Phone Services | Cash withdrawal | withdrawal | mobile | 206.0.107.80 | East Megan, BR | false |
T0000003019 | U00000079 | 2025-01-30 14:44:12 | 20.03 | Wolfe, Moreno and Flynn Farmers Market | Subscription renewal - Wolfe, Moreno and Flynn Farmers Market | subscription | mobile | 106.245.190.177 | Davidside, BR | false |
T0000003020 | U00000079 | 2025-02-11 21:51:34 | 24.25 | Kaiser-Rodriguez Dental Clinic | Shopping at Kaiser-Rodriguez Dental Clinic | purchase | mobile | 79.211.88.212 | Lisaburgh, BR | false |
T0000003021 | U00000079 | 2025-03-10 07:43:42 | 23.98 | Griffin and Sons Travel Booking | Monthly subscription - Griffin and Sons Travel Booking | subscription | mobile | 31.219.166.160 | Port Selenabury, BR | false |
T0000003022 | U00000079 | 2025-02-19 17:22:47 | 13.62 | Maddox PLC Organic Foods | Bank transfer to *7427 | transfer | web | 101.63.143.162 | Jessicaton, BR | false |
T0000003023 | U00000080 | 2025-03-12 04:30:50 | 251.74 | Carter, Holloway and Davis Phone Services | ATM withdrawal | withdrawal | web | 43.53.231.66 | South Justintown, RU | false |
T0000003024 | U00000080 | 2025-02-15 18:28:51 | 190.3 | Jones-Lee Cruise Lines | Money transfer | transfer | web | 9.144.104.172 | Jimmyburgh, RU | false |
T0000003025 | U00000080 | 2025-01-17 16:37:56 | 2,629.54 | Rios Inc Vision Center | Monthly subscription - Rios Inc Vision Center | subscription | mobile | 47.140.180.3 | New Jenniferberg, RU | false |
T0000003026 | U00000080 | 2025-03-03 17:04:57 | 1,419.94 | Carter, Holloway and Davis Phone Services | Subscription renewal - Carter, Holloway and Davis Phone Services | subscription | pos | null | Lake Julie, RU | false |
T0000003027 | U00000080 | 2025-03-09 21:25:02 | 741.96 | Jones-Lee Cruise Lines | Recurring payment to Jones-Lee Cruise Lines | subscription | mobile | 130.248.3.74 | Lisaberg, RU | false |
T0000003028 | U00000080 | 2025-03-03 20:15:27 | 1,205.08 | White, Tucker and English Fast Food | Subscription renewal - White, Tucker and English Fast Food | subscription | mobile | 147.218.150.58 | Rodriguezshire, RU | false |
T0000003029 | U00000080 | 2025-02-26 10:35:29 | 2,500.64 | Jones-Lee Cruise Lines | Shopping at Jones-Lee Cruise Lines | purchase | web | 139.181.137.204 | Lake Linda, RU | false |
T0000003030 | U00000080 | 2025-03-10 16:46:39 | 410.88 | Carter, Holloway and Davis Phone Services | ATM withdrawal | withdrawal | web | 183.65.108.182 | West Joseph, RU | false |
T0000003031 | U00000080 | 2025-03-03 16:10:48 | 405.59 | White, Tucker and English Fast Food | Purchase at White, Tucker and English Fast Food | purchase | web | 55.113.238.171 | New Lisamouth, RU | false |
T0000003032 | U00000080 | 2025-01-31 00:12:20 | 260.19 | Jones-Lee Cruise Lines | Monthly subscription - Jones-Lee Cruise Lines | subscription | pos | null | Longland, RU | false |
T0000003033 | U00000080 | 2025-03-11 05:13:30 | 376.46 | Ramirez-Watson Insurance | Bank transfer to *9736 | transfer | mobile | 160.101.211.89 | North Antonio, RU | false |
T0000003034 | U00000080 | 2025-02-25 15:09:13 | 398.27 | White, Tucker and English Fast Food | Bought items at White, Tucker and English Fast Food | purchase | atm | null | Port Lance, RU | false |
T0000003035 | U00000080 | 2024-12-22 05:53:09 | 418.76 | Carter, Holloway and Davis Phone Services | Subscription renewal - Carter, Holloway and Davis Phone Services | subscription | mobile | 68.14.162.102 | Lake Johnnyside, RU | false |
T0000003036 | U00000080 | 2025-02-21 19:16:09 | 369.66 | Jones-Lee Cruise Lines | Bought items at Jones-Lee Cruise Lines | purchase | mobile | 152.79.16.128 | East Jasonbury, RU | false |
T0000003037 | U00000080 | 2025-02-26 12:02:54 | 714.26 | Howell LLC Diner | Bank withdrawal | withdrawal | web | 68.143.218.24 | Dawnland, RU | true |
T0000003038 | U00000080 | 2025-03-03 20:42:50 | 3,070.42 | Jones-Lee Cruise Lines | Bank transfer to *6141 | transfer | web | 41.211.11.172 | Brandonfurt, RU | false |
T0000003039 | U00000080 | 2025-02-20 05:50:39 | 1,397.81 | White, Tucker and English Fast Food | Bank transfer to *1972 | transfer | mobile | 115.17.55.18 | Floresmouth, RU | false |
T0000003040 | U00000080 | 2025-02-19 21:39:33 | 296.02 | Jones-Lee Cruise Lines | Transfer to account *2087 | transfer | web | 30.127.76.2 | Campbellfurt, RU | false |
T0000003041 | U00000080 | 2025-02-16 10:11:54 | 925.1 | Saunders PLC Wellness Center | Bank transfer to *9345 | transfer | mobile | 65.85.103.65 | North Lorishire, RU | false |
T0000003042 | U00000080 | 2025-02-17 17:01:06 | 943.42 | Carter, Holloway and Davis Phone Services | Bank withdrawal | withdrawal | mobile | 196.47.36.244 | East Danielport, RU | false |
T0000003043 | U00000080 | 2024-12-19 08:52:35 | 2,165.37 | Flynn, Mccall and Garza Foods | Transfer to account *952 | transfer | pos | null | Rebeccaside, RU | false |
T0000003044 | U00000080 | 2025-02-21 23:11:49 | 529.09 | Carter, Holloway and Davis Phone Services | Monthly subscription - Carter, Holloway and Davis Phone Services | subscription | mobile | 7.102.172.241 | Nicoleborough, RU | false |
T0000003045 | U00000080 | 2024-12-04 14:11:54 | 1,152.9 | Jones-Branch Cable TV | Recurring payment to Jones-Branch Cable TV | subscription | web | 155.95.231.91 | East Christopher, RU | false |
T0000003046 | U00000080 | 2025-03-07 23:13:38 | 268.96 | White, Tucker and English Fast Food | Payment to White, Tucker and English Fast Food | purchase | pos | null | Guerreromouth, RU | false |
T0000003047 | U00000080 | 2024-12-17 03:06:14 | 1,922.46 | Valencia, Taylor and Lynch Healthcare Services | Monthly subscription - Valencia, Taylor and Lynch Healthcare Services | subscription | mobile | 27.43.170.29 | Davidside, RU | true |
T0000003048 | U00000080 | 2025-02-26 11:22:56 | 469.93 | White, Tucker and English Fast Food | Bank withdrawal | withdrawal | pos | null | Lake Marymouth, RU | false |
T0000003049 | U00000080 | 2025-02-25 08:03:29 | 765.5 | Carter, Holloway and Davis Phone Services | Shopping at Carter, Holloway and Davis Phone Services | purchase | mobile | 92.240.48.216 | Davidshire, RU | false |
T0000003050 | U00000080 | 2025-02-21 04:17:52 | 1,059.51 | Contreras-Wells Tire Shop | Purchase at Contreras-Wells Tire Shop | purchase | mobile | 120.237.112.184 | South Elainebury, RU | false |
T0000003051 | U00000080 | 2025-01-25 07:15:03 | 654.11 | Carter, Holloway and Davis Phone Services | Bank withdrawal | withdrawal | mobile | 57.183.251.198 | Victoriaview, RU | false |
T0000003052 | U00000080 | 2025-02-08 17:20:20 | 451.18 | Carter, Holloway and Davis Phone Services | Subscription renewal - Carter, Holloway and Davis Phone Services | subscription | mobile | 176.47.101.153 | Washingtontown, RU | false |
T0000003053 | U00000080 | 2025-02-22 17:54:07 | 127.56 | Booker, Sims and Delacruz Water Services | Bank transfer to *3011 | transfer | pos | null | Lake Stacey, RU | false |
T0000003054 | U00000080 | 2024-11-01 09:24:49 | 1,070.67 | Jacobs, Gallagher and Sawyer Insurance | Recurring payment to Jacobs, Gallagher and Sawyer Insurance | subscription | web | 1.193.88.4 | Perezville, RU | false |
T0000003055 | U00000080 | 2025-02-01 00:37:43 | 5,269.36 | Anderson-Gonzales Dental Clinic | Payment to Anderson-Gonzales Dental Clinic | purchase | web | 38.196.83.1 | North Marcuston, NG | true |
T0000003056 | U00000080 | 2025-03-03 11:22:25 | 142.77 | White, Tucker and English Fast Food | Transfer to account *6279 | transfer | pos | null | North Jasonton, RU | false |
T0000003057 | U00000080 | 2025-03-08 17:10:19 | 3,217.35 | Johnston, Holden and Velasquez Travel Booking | Purchase at Johnston, Holden and Velasquez Travel Booking | purchase | web | 39.222.223.226 | Cobbport, RU | false |
T0000003058 | U00000080 | 2025-03-12 21:53:40 | 606.52 | Padilla LLC Tire Shop | ATM withdrawal | withdrawal | web | 121.114.118.98 | Loveburgh, RU | false |
T0000003059 | U00000080 | 2025-01-25 13:59:01 | 361.12 | Carter, Holloway and Davis Phone Services | ATM withdrawal | withdrawal | pos | null | Martinezmouth, RU | false |
T0000003060 | U00000080 | 2025-01-08 08:09:50 | 221.55 | Jones-Lee Cruise Lines | Transfer to account *6008 | transfer | pos | null | Port Judy, RU | false |
T0000003061 | U00000080 | 2025-02-17 13:34:21 | 923.56 | Carter, Holloway and Davis Phone Services | ATM withdrawal | withdrawal | web | 214.13.23.11 | North Danielmouth, RU | false |
T0000003062 | U00000080 | 2025-03-12 19:14:34 | 831.69 | Wilson-Brown Banking | Purchase at Wilson-Brown Banking | purchase | web | 171.105.105.165 | Ellisbury, RU | false |
T0000003063 | U00000080 | 2024-12-25 19:18:26 | 55.09 | White, Tucker and English Fast Food | Bank transfer to *6465 | transfer | mobile | 56.253.84.81 | East Jorge, RU | false |
T0000003064 | U00000080 | 2025-01-21 22:45:09 | 631.75 | White, Tucker and English Fast Food | Bank transfer to *9328 | transfer | mobile | 190.155.33.114 | New Gloria, RU | false |
T0000003065 | U00000080 | 2025-03-03 12:39:11 | 178.68 | Carter, Holloway and Davis Phone Services | Bought items at Carter, Holloway and Davis Phone Services | purchase | mobile | 132.177.23.6 | Zacharyhaven, RU | false |
T0000003066 | U00000080 | 2025-01-08 20:03:05 | 563.04 | Tate-Collier Electronics | Cash withdrawal | withdrawal | mobile | 38.50.8.139 | Kevintown, RU | false |
T0000003067 | U00000080 | 2025-01-31 15:53:31 | 125.69 | Hendrix-Roy Foods | Subscription renewal - Hendrix-Roy Foods | subscription | atm | null | New Meganhaven, RU | false |
T0000003068 | U00000080 | 2025-01-27 18:29:16 | 474.02 | White, Tucker and English Fast Food | Subscription renewal - White, Tucker and English Fast Food | subscription | pos | null | Port Garyfurt, RU | false |
T0000003069 | U00000080 | 2025-02-16 01:02:30 | 580.64 | White, Tucker and English Fast Food | Recurring payment to White, Tucker and English Fast Food | subscription | mobile | 142.119.160.49 | Cynthiafort, RU | false |
T0000003070 | U00000081 | 2025-02-23 23:44:57 | 155.74 | Weber-House Travel Booking | Subscription renewal - Weber-House Travel Booking | subscription | web | 180.39.139.13 | New Andreaville, IN | false |
T0000003071 | U00000081 | 2025-03-09 17:59:37 | 562.9 | Weber-House Travel Booking | Bought items at Weber-House Travel Booking | purchase | web | 210.126.196.216 | Shawnmouth, IN | false |
T0000003072 | U00000081 | 2025-02-25 17:04:27 | 380.55 | Craig, English and Clark Car Dealership | ATM withdrawal | withdrawal | web | 63.196.155.175 | Benjaminport, IN | false |
T0000003073 | U00000081 | 2025-03-14 10:15:49 | 1,131.92 | Wright Inc Insurance | Cash withdrawal | withdrawal | mobile | 155.104.103.32 | West Robert, IN | false |
T0000003074 | U00000081 | 2025-03-06 22:57:03 | 180.25 | Wright Inc Insurance | Cash withdrawal | withdrawal | web | 122.236.156.192 | Wagnerhaven, IN | false |
T0000003075 | U00000081 | 2025-02-16 03:24:53 | 339.38 | Reed-Carter Internet Provider | Money transfer | transfer | pos | null | Nealchester, IN | false |
T0000003076 | U00000081 | 2025-01-12 16:43:45 | 770.39 | Parker-Benjamin Cinema | ATM withdrawal | withdrawal | mobile | 30.19.134.54 | Port Lisaville, IN | false |
T0000003077 | U00000081 | 2025-02-02 02:33:12 | 247.51 | Campbell, Andrews and Walker Tech | Subscription renewal - Campbell, Andrews and Walker Tech | subscription | pos | null | South Douglasland, IN | false |
T0000003078 | U00000081 | 2025-03-10 23:07:29 | 721.89 | Orr, Evans and Patterson Cinema | Subscription renewal - Orr, Evans and Patterson Cinema | subscription | web | 181.199.93.120 | North Katherineland, BR | true |
T0000003079 | U00000081 | 2025-03-06 12:10:41 | 296.21 | Wright Inc Insurance | ATM withdrawal | withdrawal | web | 161.73.150.178 | West Bethton, IN | false |
T0000003080 | U00000081 | 2025-03-04 06:19:01 | 242.56 | Wright Inc Insurance | Cash withdrawal | withdrawal | mobile | 62.187.221.18 | Jenniferbury, IN | false |
T0000003081 | U00000081 | 2025-01-30 13:40:58 | 411.09 | Gentry, Zuniga and Patel Vision Center | Purchase at Gentry, Zuniga and Patel Vision Center | purchase | pos | null | Cheyennebury, IN | false |
T0000003082 | U00000081 | 2025-03-05 23:12:21 | 511.58 | Moore LLC Wellness Center | Transfer to account *8302 | transfer | atm | null | Amyshire, IN | false |
T0000003083 | U00000081 | 2025-01-17 21:26:29 | 162.84 | Gentry, Zuniga and Patel Vision Center | Money transfer | transfer | atm | null | Lake Nicholasport, IN | false |
T0000003084 | U00000081 | 2025-03-09 19:48:15 | 96.49 | Wright Inc Insurance | Transfer to account *7305 | transfer | atm | null | Lake Sharonhaven, IN | false |
T0000003085 | U00000081 | 2025-03-01 22:56:35 | 416.96 | Weber-House Travel Booking | Bought items at Weber-House Travel Booking | purchase | web | 191.226.25.145 | Moonmouth, IN | false |
T0000003086 | U00000081 | 2025-01-26 17:16:27 | 252.18 | Wright Inc Insurance | Money transfer | transfer | web | 10.174.186.12 | Mooretown, IN | false |
T0000003087 | U00000081 | 2025-02-18 05:22:42 | 596.37 | Gentry, Zuniga and Patel Vision Center | Cash withdrawal | withdrawal | atm | null | North Coryland, IN | false |
T0000003088 | U00000081 | 2025-03-04 08:31:48 | 586.39 | Parker-Benjamin Cinema | Bank withdrawal | withdrawal | web | 138.114.3.169 | West Mark, IN | false |
T0000003089 | U00000081 | 2025-02-27 13:21:04 | 181.19 | Reed-Carter Internet Provider | Subscription renewal - Reed-Carter Internet Provider | subscription | web | 55.122.70.17 | Port Joannestad, IN | false |
T0000003090 | U00000081 | 2025-01-15 15:32:19 | 187.62 | Wright Inc Insurance | ATM withdrawal | withdrawal | pos | null | Greenefurt, IN | false |
T0000003091 | U00000081 | 2025-01-20 21:51:10 | 343.91 | Weber-House Travel Booking | Bank transfer to *8036 | transfer | web | 149.139.111.248 | New Garyfurt, IN | false |
T0000003092 | U00000081 | 2025-03-14 15:04:54 | 125.14 | Wright Inc Insurance | Bank withdrawal | withdrawal | pos | null | Thomasshire, IN | false |
T0000003093 | U00000081 | 2024-11-19 07:46:28 | 299.61 | Wright Inc Insurance | Recurring payment to Wright Inc Insurance | subscription | pos | null | South Coreyborough, IN | false |
T0000003094 | U00000081 | 2025-01-08 07:22:34 | 486.83 | Wright-Phillips Foods | ATM withdrawal | withdrawal | mobile | 6.213.75.53 | Collinsville, IN | false |
T0000003095 | U00000081 | 2025-02-12 18:49:56 | 380.61 | Weber-House Travel Booking | Transfer to account *2798 | transfer | web | 184.149.18.217 | Port Juliestad, IN | false |
T0000003096 | U00000081 | 2025-03-09 00:55:56 | 181.16 | Weber-House Travel Booking | ATM withdrawal | withdrawal | mobile | 99.106.79.197 | Lake Emilyfurt, IN | false |
T0000003097 | U00000081 | 2025-02-12 20:41:59 | 353.41 | Conley LLC Concert Hall | Cash withdrawal | withdrawal | mobile | 194.186.67.134 | Lake Lisaborough, IN | false |
T0000003098 | U00000081 | 2025-02-21 18:16:18 | 255.64 | Hubbard, Matthews and Vega Airlines | Recurring payment to Hubbard, Matthews and Vega Airlines | subscription | web | 88.215.238.133 | Aprilshire, RO | true |
T0000003099 | U00000081 | 2025-03-05 14:41:47 | 129.23 | Bonilla, Garcia and Beard Airlines | Cash withdrawal | withdrawal | pos | null | East Henryshire, IN | false |
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