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
T0000030900
U00000891
2025-01-27 04:33:12
56.6
Bell, Gregory and White Cruise Lines
Payment to Bell, Gregory and White Cruise Lines
purchase
mobile
30.187.167.98
Hortonfort, FR
false
T0000030901
U00000891
2025-02-24 11:30:48
90.23
Bell, Gregory and White Cruise Lines
ATM withdrawal
withdrawal
pos
null
Port Lisaton, FR
false
T0000030902
U00000891
2025-01-26 21:12:22
43.24
Webb, Romero and Allen Organic Foods
Bought items at Webb, Romero and Allen Organic Foods
purchase
mobile
34.185.77.250
Landryside, FR
false
T0000030903
U00000891
2025-01-01 18:39:04
143.2
Lee, Chavez and Morton Travel Booking
Recurring payment to Lee, Chavez and Morton Travel Booking
subscription
atm
null
Lake Joshua, FR
false
T0000030904
U00000891
2025-03-03 19:42:18
35.81
Brennan Group Travel Booking
Subscription renewal - Brennan Group Travel Booking
subscription
atm
null
Edwinberg, FR
false
T0000030905
U00000892
2025-03-04 07:31:02
165.5
Eaton-Hamilton Travel Booking
Recurring payment to Eaton-Hamilton Travel Booking
subscription
mobile
8.197.172.28
Penafurt, GB
false
T0000030906
U00000892
2025-02-09 04:15:44
323.25
Lewis, Duncan and Taylor Banking
Cash withdrawal
withdrawal
mobile
7.241.136.18
Andersonchester, GB
false
T0000030907
U00000892
2025-02-04 01:36:47
216.74
Medina, Williams and Fernandez Bistro
Bank withdrawal
withdrawal
mobile
103.18.117.141
Graceland, GB
false
T0000030908
U00000892
2025-02-05 03:30:35
168.35
Valentine-Maynard Electric Company
Monthly subscription - Valentine-Maynard Electric Company
subscription
web
113.9.62.121
Port Stephaniemouth, GB
false
T0000030909
U00000892
2024-12-16 17:15:39
259.98
Watkins, Jones and Hall Gaming
Shopping at Watkins, Jones and Hall Gaming
purchase
mobile
216.80.81.195
East Jason, GB
false
T0000030910
U00000892
2025-03-08 04:37:40
659.15
Prince Inc Software
Bought items at Prince Inc Software
purchase
atm
null
Hallton, GB
false
T0000030911
U00000892
2025-02-15 20:16:52
334.96
Blair LLC Financial Services
Bank transfer to *9078
transfer
atm
null
Carpenterton, GB
false
T0000030912
U00000892
2025-02-13 06:08:05
606.93
Banks LLC Car Wash
Bank withdrawal
withdrawal
atm
null
Claytonbury, GB
false
T0000030913
U00000892
2024-11-21 14:16:37
0.51
Garcia and Sons Software
Bank transfer to *72
transfer
mobile
169.167.42.67
Jacobsonstad, GB
true
T0000030914
U00000892
2025-03-14 07:04:54
787.63
Dean, Miller and Bush Streaming Services
Payment to Dean, Miller and Bush Streaming Services
purchase
mobile
23.50.96.47
East Charles, GB
false
T0000030915
U00000892
2025-03-04 14:07:42
192.11
Medina, Williams and Fernandez Bistro
Subscription renewal - Medina, Williams and Fernandez Bistro
subscription
mobile
208.80.184.13
Arthurview, GB
false
T0000030916
U00000892
2025-01-30 19:32:00
479.68
Lewis, Duncan and Taylor Banking
Subscription renewal - Lewis, Duncan and Taylor Banking
subscription
mobile
64.84.145.209
Floreston, GB
false
T0000030917
U00000892
2025-03-11 00:25:40
139.52
Mitchell Ltd Electronics
Money transfer
transfer
pos
null
Lake Michellefurt, GB
false
T0000030918
U00000892
2025-02-15 20:05:41
221.79
Lewis, Duncan and Taylor Banking
Recurring payment to Lewis, Duncan and Taylor Banking
subscription
web
26.199.65.127
North Noah, GB
false
T0000030919
U00000892
2025-03-13 05:15:49
365.62
Davis Group Tire Shop
ATM withdrawal
withdrawal
web
7.109.10.145
Lake Jakemouth, GB
false
T0000030920
U00000892
2025-02-25 02:23:03
3,461.5
Brown Inc Home Goods
Money transfer
transfer
web
82.91.90.162
Michaelborough, GB
true
T0000030921
U00000892
2025-01-20 09:58:10
242.53
Eaton-Hamilton Travel Booking
Payment to Eaton-Hamilton Travel Booking
purchase
mobile
125.209.139.201
Bonniefurt, GB
false
T0000030922
U00000892
2025-03-04 01:27:45
760.58
Lewis, Duncan and Taylor Banking
Bank withdrawal
withdrawal
mobile
138.168.137.97
Bridgeshaven, GB
false
T0000030923
U00000892
2025-03-05 07:21:43
396.81
George-Moore Auto Parts
ATM withdrawal
withdrawal
mobile
85.147.108.65
Cruzbury, GB
false
T0000030924
U00000892
2025-01-02 16:40:13
107.87
Smith, Johnson and Ayala Gaming
Payment to Smith, Johnson and Ayala Gaming
purchase
web
94.176.48.157
Lake Scott, GB
false
T0000030925
U00000892
2025-02-26 05:59:31
112.66
Alexander LLC Entertainment Complex
Subscription renewal - Alexander LLC Entertainment Complex
subscription
web
120.125.27.37
Cameronport, GB
false
T0000030926
U00000892
2025-01-12 14:16:55
266.44
Payne, Perez and Johnson Steakhouse
Payment to Payne, Perez and Johnson Steakhouse
purchase
mobile
205.171.244.26
Shawnhaven, GB
false
T0000030927
U00000892
2025-03-06 01:29:59
1,294.04
Davis Group Tire Shop
Transfer to account *1475
transfer
pos
null
Lawrencechester, GB
false
T0000030928
U00000892
2025-02-11 12:09:17
287.45
Medina, Williams and Fernandez Bistro
Bought items at Medina, Williams and Fernandez Bistro
purchase
mobile
48.219.195.80
Port Laurenchester, GB
false
T0000030929
U00000892
2025-03-12 20:18:35
309.99
Simpson-Barker Car Dealership
Transfer to account *6003
transfer
mobile
197.228.18.122
Curtisville, GB
false
T0000030930
U00000892
2025-03-06 14:32:40
437.63
Nichols, Galvan and Woods Auto Service
Bought items at Nichols, Galvan and Woods Auto Service
purchase
pos
null
Dakotatown, GB
false
T0000030931
U00000892
2025-03-07 06:00:34
52.79
Mcintosh PLC Insurance
Bought items at Mcintosh PLC Insurance
purchase
atm
null
South Christianchester, GB
false
T0000030932
U00000892
2025-02-27 23:45:15
270.24
Harris, Garcia and Hernandez Phone Services
ATM withdrawal
withdrawal
web
175.162.49.231
Kramerton, GB
false
T0000030933
U00000892
2025-02-11 16:48:36
1,106.31
Lewis, Duncan and Taylor Banking
Cash withdrawal
withdrawal
pos
null
South Barbara, GB
false
T0000030934
U00000892
2025-03-02 02:27:58
99.04
Mcguire, Lopez and Jennings Healthcare Services
Bank withdrawal
withdrawal
pos
null
Jenniferberg, GB
false
T0000030935
U00000892
2025-02-09 19:59:42
213.27
Nichols, Galvan and Woods Auto Service
Bank transfer to *2603
transfer
web
84.194.132.205
South Eric, GB
false
T0000030936
U00000892
2025-02-09 19:46:13
184.13
Rose-Sawyer Café
Bank withdrawal
withdrawal
pos
null
East Tammy, GB
false
T0000030937
U00000892
2025-03-07 03:58:51
177.08
Mitchell Ltd Electronics
Bought items at Mitchell Ltd Electronics
purchase
mobile
12.115.16.102
West Melissa, GB
false
T0000030938
U00000892
2025-02-19 09:30:11
905.37
Medina, Williams and Fernandez Bistro
Bank transfer to *9772
transfer
mobile
160.222.89.128
Lake Stanleystad, GB
false
T0000030939
U00000892
2025-03-14 08:32:45
119.03
Mitchell Ltd Electronics
Bank transfer to *9414
transfer
web
9.145.127.1
North Johnchester, GB
false
T0000030940
U00000892
2025-01-25 14:25:31
256.8
Kennedy-Bailey Restaurant
Subscription renewal - Kennedy-Bailey Restaurant
subscription
web
40.63.254.23
Jacksonbury, GB
false
T0000030941
U00000892
2024-12-19 11:45:57
259.87
Eaton-Hamilton Travel Booking
Money transfer
transfer
web
129.124.114.224
Joshuafort, GB
false
T0000030942
U00000892
2025-02-07 15:46:17
192.8
Padilla-Scott Financial Advisors
Recurring payment to Padilla-Scott Financial Advisors
subscription
atm
null
East Dustinmouth, GB
false
T0000030943
U00000892
2025-02-19 18:14:40
521.83
Mitchell Ltd Electronics
Recurring payment to Mitchell Ltd Electronics
subscription
mobile
135.3.0.226
Marybury, GB
false
T0000030944
U00000892
2025-03-01 19:55:55
200.52
Mitchell Ltd Electronics
Purchase at Mitchell Ltd Electronics
purchase
mobile
136.20.102.65
New Megan, GB
false
T0000030945
U00000892
2025-03-04 02:01:59
462.93
Jackson-Davis Insurance
Purchase at Jackson-Davis Insurance
purchase
mobile
68.43.96.118
Jacquelinebury, GB
false
T0000030946
U00000892
2025-01-05 17:36:09
693.12
Serrano Inc Healthcare Services
Bought items at Serrano Inc Healthcare Services
purchase
mobile
222.177.211.59
Catherineburgh, GB
false
T0000030947
U00000892
2025-03-03 21:32:27
528.8
Lewis, Duncan and Taylor Banking
Shopping at Lewis, Duncan and Taylor Banking
purchase
web
84.123.10.53
Ruizburgh, GB
false
T0000030948
U00000892
2025-02-21 09:33:42
208.88
Nichols, Galvan and Woods Auto Service
Bank withdrawal
withdrawal
pos
null
West Jenniferstad, GB
false
T0000030949
U00000892
2025-03-07 20:11:53
1,742.23
Vargas Inc Car Rental
Bought items at Vargas Inc Car Rental
purchase
web
22.213.144.226
East Elizabeth, GB
true
T0000030950
U00000892
2025-03-12 21:23:01
160.62
Eaton-Hamilton Travel Booking
Shopping at Eaton-Hamilton Travel Booking
purchase
web
97.16.23.77
Mejiashire, GB
false
T0000030951
U00000892
2025-02-28 00:37:25
128.17
Archer, Miller and Jones Car Rental
Shopping at Archer, Miller and Jones Car Rental
purchase
mobile
184.101.32.36
North Kristastad, GB
false
T0000030952
U00000892
2025-03-05 02:49:43
166.81
Eaton-Hamilton Travel Booking
Monthly subscription - Eaton-Hamilton Travel Booking
subscription
mobile
103.62.6.149
Hunterside, GB
false
T0000030953
U00000892
2025-02-20 16:14:23
955.04
Archer, Miller and Jones Car Rental
Monthly subscription - Archer, Miller and Jones Car Rental
subscription
mobile
157.222.85.14
North Loriton, GB
false
T0000030954
U00000892
2025-03-09 02:01:29
186.01
Davis, Charles and Lee Market
Transfer to account *8515
transfer
web
100.175.254.96
Erinberg, GB
false
T0000030955
U00000892
2025-02-18 08:34:43
405.85
Nichols, Galvan and Woods Auto Service
Monthly subscription - Nichols, Galvan and Woods Auto Service
subscription
mobile
87.91.125.100
Nguyenside, GB
false
T0000030956
U00000892
2025-02-04 16:13:13
729.01
Smith-Anderson Restaurant
Monthly subscription - Smith-Anderson Restaurant
subscription
pos
null
Jennymouth, GB
false
T0000030957
U00000892
2024-11-07 15:55:26
164.09
Phillips, Ortiz and Walters Software
Bought items at Phillips, Ortiz and Walters Software
purchase
mobile
9.158.183.36
Parrishstad, GB
false
T0000030958
U00000892
2025-02-28 09:11:36
198.19
Mitchell Ltd Electronics
Bought items at Mitchell Ltd Electronics
purchase
atm
null
New Robertbury, GB
false
T0000030959
U00000892
2025-02-19 11:48:32
531.26
Mitchell Ltd Electronics
Bank withdrawal
withdrawal
mobile
68.255.173.151
New Reneechester, GB
false
T0000030960
U00000892
2025-01-10 10:21:25
310.29
Smith, Johnson and Ayala Gaming
ATM withdrawal
withdrawal
pos
null
Bryanmouth, GB
false
T0000030961
U00000893
2025-03-05 11:37:31
485.98
Graham LLC Shoes
Purchase at Graham LLC Shoes
purchase
mobile
178.193.170.80
Popefurt, BR
false
T0000030962
U00000893
2025-01-09 02:29:21
642.27
Stevens-Smith Tax Services
Monthly subscription - Stevens-Smith Tax Services
subscription
pos
null
Delgadoview, BR
false
T0000030963
U00000893
2025-03-06 02:07:30
185.23
Stevens-Smith Tax Services
ATM withdrawal
withdrawal
pos
null
North Lisa, BR
false
T0000030964
U00000893
2025-03-13 09:26:06
119.48
Payne, Thompson and Matthews Theme Park
Bank withdrawal
withdrawal
mobile
76.87.50.25
North Julie, BR
false
T0000030965
U00000893
2025-01-25 22:48:02
314.33
Stevens-Smith Tax Services
Bank withdrawal
withdrawal
mobile
113.96.14.254
Harrisport, BR
false
T0000030966
U00000893
2025-02-14 22:44:54
78.58
Carter Ltd Wellness Center
Bank withdrawal
withdrawal
mobile
8.66.90.250
Nicoleburgh, BR
false
T0000030967
U00000893
2025-03-11 13:26:02
93.04
Carter Ltd Wellness Center
Money transfer
transfer
web
129.146.216.87
West Ann, BR
false
T0000030968
U00000893
2024-12-23 01:23:04
262.83
Stevens-Smith Tax Services
Transfer to account *5395
transfer
pos
null
South Katherineberg, BR
false
T0000030969
U00000893
2025-02-27 07:47:05
154.01
Carter Ltd Wellness Center
ATM withdrawal
withdrawal
pos
null
East Kathleenchester, BR
false
T0000030970
U00000893
2025-03-11 15:09:28
123.8
Gray LLC Pizzeria
Bank transfer to *5554
transfer
web
141.208.64.86
North Christian, BR
false
T0000030971
U00000893
2025-02-14 08:18:22
27.57
Gray LLC Pizzeria
Shopping at Gray LLC Pizzeria
purchase
mobile
216.179.206.174
North Matthewfurt, BR
false
T0000030972
U00000893
2025-02-25 20:41:27
131.36
Turner Inc Department Store
Monthly subscription - Turner Inc Department Store
subscription
atm
null
Knightmouth, BR
false
T0000030973
U00000893
2025-02-16 01:32:02
588.77
Turner Inc Department Store
Cash withdrawal
withdrawal
mobile
84.20.51.10
Williamsport, BR
false
T0000030974
U00000893
2025-01-20 14:56:42
934.26
Payne, Thompson and Matthews Theme Park
Bought items at Payne, Thompson and Matthews Theme Park
purchase
pos
null
North Justinhaven, BR
false
T0000030975
U00000893
2025-01-09 07:19:12
658.94
Carter Ltd Wellness Center
Shopping at Carter Ltd Wellness Center
purchase
mobile
157.50.18.178
Lauraland, BR
false
T0000030976
U00000893
2025-03-03 09:50:08
108.52
Caldwell, Guerrero and Rowe Auto Parts
Monthly subscription - Caldwell, Guerrero and Rowe Auto Parts
subscription
web
19.13.8.158
Jenniferborough, BR
false
T0000030977
U00000893
2025-02-25 11:03:40
264.83
Wilcox and Sons Travel Agency
Cash withdrawal
withdrawal
web
20.58.158.179
Port Kathleen, BR
false
T0000030978
U00000893
2025-03-13 20:50:56
138.87
Gray LLC Pizzeria
ATM withdrawal
withdrawal
web
43.226.177.193
Seanville, BR
false
T0000030979
U00000893
2025-02-26 06:08:37
79.76
Carter Ltd Wellness Center
Transfer to account *1093
transfer
web
70.174.152.246
Robinsonton, BR
false
T0000030980
U00000893
2025-02-27 10:49:18
331.38
Turner Inc Department Store
Bank withdrawal
withdrawal
mobile
152.247.68.175
Port Monica, BR
false
T0000030981
U00000893
2025-03-02 14:13:56
813.5
Payne, Thompson and Matthews Theme Park
Bank transfer to *3685
transfer
web
142.157.110.208
Lake Kimburgh, BR
false
T0000030982
U00000893
2025-02-06 17:59:50
259.38
Payne, Thompson and Matthews Theme Park
Bank withdrawal
withdrawal
pos
null
Williamburgh, BR
false
T0000030983
U00000893
2025-02-16 18:05:55
139.5
Miller, Davis and Hughes Auto Service
Bank withdrawal
withdrawal
mobile
116.206.14.102
New Amy, BR
false
T0000030984
U00000893
2025-02-22 09:55:59
153.91
Turner Inc Department Store
ATM withdrawal
withdrawal
web
38.23.202.30
Sharonfurt, BR
false
T0000030985
U00000893
2025-02-26 07:27:37
201.81
Phillips Ltd Investments
Money transfer [unknown recipient]
transfer
web
5.17.219.174
Lake Christina, RO
true
T0000030986
U00000893
2025-02-09 15:07:55
4.09
Tucker Group Tech
Bought items at Tucker Group Tech [unusual location]
purchase
web
144.89.158.183
Port Terri, BR
true
T0000030987
U00000893
2025-02-24 01:01:08
171.79
Knight-Price Airlines
Bank withdrawal
withdrawal
atm
null
Joseside, BR
false
T0000030988
U00000893
2024-11-08 00:07:11
839.96
Stevens-Smith Tax Services
Monthly subscription - Stevens-Smith Tax Services
subscription
mobile
34.101.16.28
East Taylorside, BR
false
T0000030989
U00000893
2025-02-23 05:16:47
140.19
Carter Ltd Wellness Center
Money transfer
transfer
pos
null
East Daniel, BR
false
T0000030990
U00000893
2025-01-23 09:06:03
676.78
Payne, Thompson and Matthews Theme Park
Bank withdrawal
withdrawal
web
37.27.206.29
Lauraburgh, BR
false
T0000030991
U00000893
2025-02-12 00:43:05
88.46
Gomez PLC Fresh Market
Cash withdrawal
withdrawal
atm
null
New Aaronburgh, BR
false
T0000030992
U00000893
2025-03-04 06:58:19
119.37
Gomez and Sons Sporting Goods
Purchase at Gomez and Sons Sporting Goods
purchase
mobile
181.119.159.206
West Gabriellaview, BR
false
T0000030993
U00000893
2025-02-21 03:12:09
170.35
Carter Ltd Wellness Center
ATM withdrawal
withdrawal
web
93.94.214.239
Matthewsview, BR
false
T0000030994
U00000893
2025-03-13 03:57:33
175.02
Carter Ltd Wellness Center
Payment to Carter Ltd Wellness Center
purchase
mobile
113.112.44.204
South Kennethborough, BR
false
T0000030995
U00000893
2025-03-10 06:48:09
361.89
Stevens-Smith Tax Services
Subscription renewal - Stevens-Smith Tax Services
subscription
pos
null
East Richard, BR
false
T0000030996
U00000893
2024-12-22 04:44:43
640.88
Stevens-Smith Tax Services
Subscription renewal - Stevens-Smith Tax Services
subscription
mobile
171.223.198.70
Ballmouth, BR
false
T0000030997
U00000894
2025-02-27 14:27:28
410.65
Walters, Martin and Phelps Mobile
Bought items at Walters, Martin and Phelps Mobile
purchase
web
208.74.90.237
Carlosfort, FR
false
T0000030998
U00000894
2025-02-14 08:55:07
212.4
Thompson, Edwards and Barnett Wellness Center
Monthly subscription - Thompson, Edwards and Barnett Wellness Center
subscription
web
151.104.189.149
North Sonya, FR
false
T0000030999
U00000894
2025-02-07 13:17:30
511.32
Thompson, Edwards and Barnett Wellness Center
Recurring payment to Thompson, Edwards and Barnett Wellness Center
subscription
web
129.219.6.157
Walkerborough, FR
false