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
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stringlengths
10
28
is_fraud
bool
2 classes
T0000003100
U00000081
2025-03-13 09:28:04
156.16
Holland-Lopez Banking
Payment to Holland-Lopez Banking
purchase
web
44.203.216.118
Desireestad, IN
false
T0000003101
U00000081
2024-11-22 09:12:23
537.88
Parker-Benjamin Cinema
Subscription renewal - Parker-Benjamin Cinema
subscription
web
31.170.153.197
West Christian, IN
false
T0000003102
U00000081
2025-02-25 23:46:47
718.4
Wright Inc Insurance
Bank withdrawal
withdrawal
web
133.64.190.86
New Ann, IN
false
T0000003103
U00000081
2025-03-09 02:08:29
1,357.91
Walker, Jones and Hughes Bistro
Transfer to account *2751
transfer
mobile
181.202.10.42
New Melissa, IN
true
T0000003104
U00000081
2025-02-10 22:11:57
91.22
Wright Inc Insurance
Transfer to account *8011
transfer
mobile
105.20.113.72
Scottburgh, IN
false
T0000003105
U00000081
2025-02-21 18:46:33
342.09
Reed-Carter Internet Provider
Transfer to account *2585
transfer
mobile
77.151.127.215
Gonzalezton, IN
false
T0000003106
U00000081
2024-08-31 13:23:53
277
Gentry, Zuniga and Patel Vision Center
Payment to Gentry, Zuniga and Patel Vision Center
purchase
web
88.223.52.5
South Adrianbury, IN
false
T0000003107
U00000081
2025-02-24 08:51:01
451.12
Wright Inc Insurance
Bank transfer to *9676
transfer
mobile
15.198.104.235
Watsonhaven, IN
false
T0000003108
U00000081
2025-03-02 10:24:16
79.63
Weber-House Travel Booking
Subscription renewal - Weber-House Travel Booking
subscription
mobile
50.209.251.225
Mahoneyview, IN
false
T0000003109
U00000081
2025-03-11 14:45:05
246.92
Ferguson, Morgan and Norton Water Services
Purchase at Ferguson, Morgan and Norton Water Services
purchase
atm
null
Christinashire, IN
false
T0000003110
U00000081
2025-02-13 02:59:10
781.7
Gentry, Zuniga and Patel Vision Center
Bank transfer to *1206
transfer
pos
null
North Kari, IN
false
T0000003111
U00000081
2025-03-09 08:13:21
76.56
Osborne-Avila Home Goods
Subscription renewal - Osborne-Avila Home Goods
subscription
mobile
183.117.213.152
Bowmanton, IN
false
T0000003112
U00000081
2025-02-26 01:30:34
29.08
Gentry, Zuniga and Patel Vision Center
Bank withdrawal
withdrawal
pos
null
Johnsonchester, IN
false
T0000003113
U00000081
2025-03-01 10:55:10
105.56
Thornton PLC Electronics
Bank transfer to *9540
transfer
web
74.55.199.76
Kathrynmouth, IN
false
T0000003114
U00000081
2025-02-23 14:39:57
213.33
Weber-House Travel Booking
Bought items at Weber-House Travel Booking
purchase
atm
null
Youngfort, IN
false
T0000003115
U00000082
2025-02-21 18:11:59
1,076.1
Cook-Gray Gas Company
Transfer to account *2238
transfer
web
167.101.175.135
New Sheryl, CA
false
T0000003116
U00000082
2025-01-13 15:38:11
146.78
Brown and Sons Vision Center
Bank transfer to *4036
transfer
pos
null
Shortview, CA
false
T0000003117
U00000082
2025-03-12 02:57:27
70.98
Bird-Gonzalez Department Store
Purchase at Bird-Gonzalez Department Store
purchase
mobile
84.116.108.223
Cohenport, CA
false
T0000003118
U00000082
2025-03-04 20:20:55
1,548.34
May, Randall and Johnson Gas Company
Transfer to account *8790
transfer
pos
null
West Georgeberg, CA
false
T0000003119
U00000082
2025-02-17 02:58:21
389.66
Shields-Lee Electric Company
Shopping at Shields-Lee Electric Company
purchase
mobile
92.63.145.1
Beckerberg, NG
true
T0000003120
U00000082
2025-03-06 13:09:36
432.27
Ochoa-Adkins Phone Services
Transfer to account *4356
transfer
mobile
221.53.5.36
Port Cherylside, CA
false
T0000003121
U00000082
2025-03-01 20:26:11
285.91
Cardenas LLC Cruise Lines
Cash withdrawal
withdrawal
web
81.157.133.8
New Danielle, CA
false
T0000003122
U00000082
2025-01-15 04:00:38
162.32
Mack, Simmons and Love Software
Money transfer
transfer
mobile
22.47.32.121
North Melanie, CA
false
T0000003123
U00000082
2025-01-23 00:07:52
525.46
Mack, Simmons and Love Software
Transfer to account *8156
transfer
mobile
28.45.124.129
West Jessicahaven, CA
false
T0000003124
U00000082
2025-03-04 12:55:43
821.03
Miller, Evans and Hanson Auto Service
Monthly subscription - Miller, Evans and Hanson Auto Service
subscription
web
182.138.205.49
Robertsonborough, CA
false
T0000003125
U00000082
2025-02-24 04:56:24
1,650.53
Mack, Simmons and Love Software
Payment to Mack, Simmons and Love Software
purchase
mobile
167.58.219.63
Stoneshire, CA
false
T0000003126
U00000082
2025-02-28 18:51:14
105.47
Johnson and Sons Travel Booking
Shopping at Johnson and Sons Travel Booking
purchase
mobile
206.15.236.228
Samanthaside, CA
false
T0000003127
U00000082
2025-02-15 10:48:03
373.83
Ellison, Moore and Perry Medical Center
Subscription renewal - Ellison, Moore and Perry Medical Center
subscription
mobile
103.108.247.164
Lake Catherine, CA
false
T0000003128
U00000082
2025-02-20 08:34:52
168.21
Mckee, Christensen and Johnson Department Store
Cash withdrawal
withdrawal
mobile
212.255.141.44
Jessicashire, CA
false
T0000003129
U00000082
2025-03-04 04:36:50
3,913.51
Sexton, Burnett and Oliver Medical Center
ATM withdrawal
withdrawal
mobile
44.190.126.239
Lake Mark, CN
true
T0000003130
U00000082
2025-02-07 17:26:00
145.03
Bird-Gonzalez Department Store
Recurring payment to Bird-Gonzalez Department Store
subscription
atm
null
North Neilborough, CA
false
T0000003131
U00000082
2025-02-25 23:11:53
440.59
Arias, Norris and Ortiz Theater
Bank transfer to *4175
transfer
web
139.38.65.87
North Kevinfort, CA
false
T0000003132
U00000082
2025-02-23 15:50:06
146.23
Mack, Simmons and Love Software
Subscription renewal - Mack, Simmons and Love Software
subscription
mobile
81.250.113.87
Robertsland, CA
false
T0000003133
U00000082
2024-10-29 14:30:10
1,047.11
Mack, Simmons and Love Software
Transfer to account *9306
transfer
mobile
88.88.60.20
North Carriemouth, CA
false
T0000003134
U00000082
2025-02-12 03:49:00
408.89
Guzman, Nguyen and Young Restaurant
Shopping at Guzman, Nguyen and Young Restaurant
purchase
atm
null
Port Christopherborough, CA
false
T0000003135
U00000082
2025-03-09 09:12:53
216.78
Mills, Pierce and Lewis Airlines
Bought items at Mills, Pierce and Lewis Airlines
purchase
mobile
201.92.99.76
North Karen, CA
false
T0000003136
U00000082
2025-02-28 12:03:25
372.68
Lawson-Rodriguez Auto Service
Money transfer
transfer
mobile
180.165.45.238
Gutierreztown, BR
true
T0000003137
U00000082
2025-02-26 03:44:48
317.1
Smith and Sons Foods
Monthly subscription - Smith and Sons Foods
subscription
atm
null
Lake Kristie, CA
false
T0000003138
U00000082
2025-02-28 04:17:11
231.01
Arias, Norris and Ortiz Theater
ATM withdrawal
withdrawal
pos
null
North Kathryn, CA
false
T0000003139
U00000082
2025-03-09 17:38:02
276.21
Gordon Inc Electronics
ATM withdrawal
withdrawal
pos
null
Seanchester, CA
false
T0000003140
U00000082
2025-03-12 19:29:26
813.99
Hernandez and Sons Hardware
Cash withdrawal
withdrawal
mobile
19.64.12.180
East Charleston, CA
false
T0000003141
U00000082
2025-02-22 20:00:59
5,249.45
Joseph, Haley and Heath Department Store
Subscription renewal - Joseph, Haley and Heath Department Store
subscription
mobile
186.41.133.186
Hooperview, CA
true
T0000003142
U00000082
2024-12-12 09:03:26
659.96
Bird-Gonzalez Department Store
Monthly subscription - Bird-Gonzalez Department Store
subscription
pos
null
East Aaronchester, CA
false
T0000003143
U00000082
2025-02-12 03:44:12
105.8
Giles, Hansen and Church Travel Agency
Subscription renewal - Giles, Hansen and Church Travel Agency
subscription
mobile
198.115.131.101
Henryborough, CA
false
T0000003144
U00000082
2025-03-13 15:20:25
499.31
Arias, Norris and Ortiz Theater
Bank transfer to *4087
transfer
web
155.228.192.19
Lake Ashley, CA
false
T0000003145
U00000082
2025-01-17 19:10:09
157.31
Mills, Pierce and Lewis Airlines
Transfer to account *113
transfer
web
164.239.157.170
North Gloria, CA
false
T0000003146
U00000082
2025-01-17 02:12:23
339.21
Arias, Norris and Ortiz Theater
Money transfer
transfer
mobile
171.64.66.64
Maryview, CA
false
T0000003147
U00000082
2025-02-14 07:26:01
476.49
Mack, Simmons and Love Software
ATM withdrawal
withdrawal
pos
null
Traciport, CA
false
T0000003148
U00000082
2025-03-08 05:10:12
773.87
Arias, Norris and Ortiz Theater
Shopping at Arias, Norris and Ortiz Theater
purchase
mobile
197.60.46.58
Carlafort, CA
false
T0000003149
U00000082
2024-12-13 03:16:44
543.92
Mckee, Christensen and Johnson Department Store
Transfer to account *7480
transfer
pos
null
Nicoleville, CA
false
T0000003150
U00000082
2025-02-08 13:28:07
182.71
Smith-Adams Insurance
Bought items at Smith-Adams Insurance
purchase
atm
null
Hansonland, CA
false
T0000003151
U00000082
2025-02-21 20:56:19
1,322.72
Bird-Gonzalez Department Store
ATM withdrawal
withdrawal
pos
null
Lake Jill, CA
false
T0000003152
U00000082
2025-02-14 03:45:55
136.73
Waters-Caldwell Investments
Cash withdrawal
withdrawal
atm
null
Kathrynborough, CA
false
T0000003153
U00000082
2025-02-28 21:06:19
832.99
Caldwell PLC Sporting Goods
Cash withdrawal
withdrawal
web
1.76.233.116
Marystad, CA
false
T0000003154
U00000082
2025-01-24 02:29:06
271.92
Arias, Norris and Ortiz Theater
Cash withdrawal
withdrawal
web
208.49.250.58
Peterschester, CA
false
T0000003155
U00000082
2025-02-19 02:46:34
149.38
Mills, Pierce and Lewis Airlines
Subscription renewal - Mills, Pierce and Lewis Airlines
subscription
mobile
198.221.165.159
Tommymouth, CA
false
T0000003156
U00000082
2025-01-30 09:30:43
693.61
Mack, Simmons and Love Software
ATM withdrawal
withdrawal
pos
null
Lake Stephanie, CA
false
T0000003157
U00000082
2025-03-13 12:47:51
1,733.29
Arias, Norris and Ortiz Theater
Bought items at Arias, Norris and Ortiz Theater
purchase
pos
null
Lake Justin, CA
false
T0000003158
U00000082
2025-01-13 07:36:55
845.58
Bird-Gonzalez Department Store
Monthly subscription - Bird-Gonzalez Department Store
subscription
mobile
194.15.106.0
Lake Matthew, CA
false
T0000003159
U00000082
2025-02-19 17:10:03
215.17
Wood, Smith and Smith Internet Provider
Subscription renewal - Wood, Smith and Smith Internet Provider
subscription
mobile
54.137.25.145
New Carlos, CA
false
T0000003160
U00000082
2025-03-07 23:15:36
459.65
Bird-Gonzalez Department Store
ATM withdrawal
withdrawal
web
188.196.138.124
West Joseberg, CA
false
T0000003161
U00000082
2025-02-16 18:53:08
1,987.21
Mckee, Christensen and Johnson Department Store
Bank withdrawal
withdrawal
atm
null
Jacobburgh, CA
false
T0000003162
U00000082
2025-01-29 22:13:24
334.25
Mack, Simmons and Love Software
Monthly subscription - Mack, Simmons and Love Software
subscription
atm
null
Ashleyfort, CA
false
T0000003163
U00000082
2025-03-13 08:24:35
657.24
Lozano-Douglas Investments
Subscription renewal - Lozano-Douglas Investments
subscription
mobile
168.174.203.35
South Justin, CA
false
T0000003164
U00000082
2025-03-10 16:19:06
201.94
Bird-Gonzalez Department Store
Bank withdrawal
withdrawal
web
212.148.240.59
South Andrewhaven, CA
false
T0000003165
U00000082
2025-03-10 09:16:06
154.29
Arias, Norris and Ortiz Theater
Cash withdrawal
withdrawal
pos
null
Robertsonburgh, CA
false
T0000003166
U00000082
2025-03-11 12:02:49
177.83
Bird-Gonzalez Department Store
Bank withdrawal
withdrawal
mobile
105.107.65.103
Lake Kathryn, CA
false
T0000003167
U00000082
2025-03-03 07:49:33
223.99
Mckee, Christensen and Johnson Department Store
Recurring payment to Mckee, Christensen and Johnson Department Store
subscription
web
26.187.218.111
Smithmouth, CA
false
T0000003168
U00000082
2025-02-15 06:21:27
119.77
Bowen, Reilly and Landry Streaming Services
Money transfer
transfer
mobile
105.19.124.232
West Tony, CA
false
T0000003169
U00000082
2025-02-28 01:16:27
1,081.57
Mack, Simmons and Love Software
Subscription renewal - Mack, Simmons and Love Software
subscription
pos
null
Valenzuelatown, CA
false
T0000003170
U00000082
2025-02-01 05:38:16
199.86
Greene Ltd Fast Food
Recurring payment to Greene Ltd Fast Food
subscription
mobile
162.77.37.254
North Jennifer, CA
false
T0000003171
U00000083
2025-03-11 09:44:53
317.66
Ford, Monroe and Richards Fast Food
Cash withdrawal
withdrawal
mobile
71.240.211.231
Duncanberg, GB
false
T0000003172
U00000083
2025-02-01 00:11:03
188.81
Luna, Harris and Taylor Home Goods
Payment to Luna, Harris and Taylor Home Goods
purchase
atm
null
Raymondbury, GB
false
T0000003173
U00000083
2025-03-13 03:14:01
2,122.2
Luna, Harris and Taylor Home Goods
Cash withdrawal
withdrawal
web
166.54.103.7
Dennismouth, GB
false
T0000003174
U00000083
2025-02-20 07:23:49
287.55
Scott, Boyer and Barrera Fast Food
Recurring payment to Scott, Boyer and Barrera Fast Food
subscription
web
121.118.123.156
Janetside, GB
false
T0000003175
U00000083
2025-02-04 02:47:05
1,203.52
Luna, Harris and Taylor Home Goods
Bank transfer to *2440
transfer
mobile
156.28.64.8
Port Lauren, GB
false
T0000003176
U00000083
2025-03-05 17:06:52
193.08
Rice, Santiago and Pineda Diner
Cash withdrawal
withdrawal
mobile
83.59.52.92
Anthonymouth, GB
false
T0000003177
U00000083
2025-02-15 01:16:57
394.16
Parker LLC Sporting Goods
Monthly subscription - Parker LLC Sporting Goods
subscription
web
20.180.98.85
Beckermouth, GB
false
T0000003178
U00000083
2025-03-13 05:44:00
1,411.82
Caldwell-Dunn Airlines
Bank transfer to *1416
transfer
pos
null
South Nicholasside, RU
true
T0000003179
U00000083
2025-03-11 16:24:36
298.26
Ford, Monroe and Richards Fast Food
Purchase at Ford, Monroe and Richards Fast Food
purchase
web
223.147.75.147
New Adamstad, GB
false
T0000003180
U00000083
2024-12-28 23:42:28
1,588.16
Aguirre-Mccarty Auto Parts
Bought items at Aguirre-Mccarty Auto Parts
purchase
atm
null
Cherylshire, GB
false
T0000003181
U00000083
2025-03-06 22:43:54
249.17
Parker LLC Sporting Goods
Subscription renewal - Parker LLC Sporting Goods
subscription
mobile
205.4.1.214
East Jenniferfort, GB
false
T0000003182
U00000083
2025-01-01 03:58:03
725.47
Aguirre-Mccarty Auto Parts
Money transfer
transfer
pos
null
Thomasfurt, GB
false
T0000003183
U00000083
2025-03-10 14:00:20
493.12
Oconnor, Woodward and Reynolds Fast Food
Payment to Oconnor, Woodward and Reynolds Fast Food
purchase
web
85.28.5.55
North Matthew, GB
false
T0000003184
U00000083
2024-12-26 23:11:01
875.01
Mendoza, Adkins and Johnson Bistro
Subscription renewal - Mendoza, Adkins and Johnson Bistro
subscription
web
197.19.94.18
East Christopherport, GB
false
T0000003185
U00000083
2025-02-13 18:28:43
399.03
Luna, Harris and Taylor Home Goods
Payment to Luna, Harris and Taylor Home Goods
purchase
mobile
196.49.159.135
East Eric, GB
false
T0000003186
U00000083
2025-02-06 07:00:12
597.24
Rodriguez, Garza and Nelson Car Dealership
Shopping at Rodriguez, Garza and Nelson Car Dealership
purchase
web
107.75.26.203
North Melinda, GB
false
T0000003187
U00000083
2025-02-02 21:12:43
373.55
Herring-Daniel Tire Shop
Money transfer
transfer
atm
null
Lake Michael, GB
false
T0000003188
U00000083
2025-02-19 18:39:46
1,436.1
Luna, Harris and Taylor Home Goods
Bought items at Luna, Harris and Taylor Home Goods
purchase
web
87.7.9.230
Phillipbury, GB
false
T0000003189
U00000083
2025-03-14 13:21:26
95.78
Aguirre-Mccarty Auto Parts
ATM withdrawal
withdrawal
web
7.80.0.223
Michealfurt, GB
false
T0000003190
U00000083
2025-03-04 05:53:22
1,075.49
Estes, Bradshaw and Simpson Tax Services
Shopping at Estes, Bradshaw and Simpson Tax Services
purchase
mobile
195.164.165.227
North Amberville, GB
false
T0000003191
U00000083
2025-01-16 11:57:44
279.72
Wise, Henry and Henderson Car Dealership
Bank transfer to *6262
transfer
mobile
114.222.186.219
Port Maria, GB
false
T0000003192
U00000083
2025-02-26 03:21:56
2,800.1
Parker LLC Sporting Goods
Transfer to account *9194
transfer
web
67.107.23.188
Lake Dustin, GB
false
T0000003193
U00000083
2025-02-23 09:47:04
846.37
Ford, Monroe and Richards Fast Food
Money transfer
transfer
mobile
141.66.19.191
Port Andrewside, GB
false
T0000003194
U00000083
2025-03-01 13:45:15
1,385.24
Luna, Harris and Taylor Home Goods
Bought items at Luna, Harris and Taylor Home Goods
purchase
mobile
95.113.63.32
West Douglastown, GB
false
T0000003195
U00000083
2024-12-27 09:31:54
1,053.81
Thompson, Young and Jenkins Healthcare Services
Purchase at Thompson, Young and Jenkins Healthcare Services
purchase
mobile
43.55.205.4
Gravesshire, GB
false
T0000003196
U00000083
2024-11-24 22:39:25
934.09
James, Morgan and Key Auto Service
Bought items at James, Morgan and Key Auto Service
purchase
pos
null
South Summerfurt, GB
false
T0000003197
U00000083
2025-03-01 22:35:21
398.71
Collier Inc Entertainment Complex
Payment to Collier Inc Entertainment Complex
purchase
mobile
99.86.16.229
West Kevinside, GB
false
T0000003198
U00000083
2024-10-28 14:57:23
761.15
Luna, Harris and Taylor Home Goods
Bought items at Luna, Harris and Taylor Home Goods
purchase
mobile
108.174.8.250
Turnerborough, GB
false
T0000003199
U00000083
2025-03-10 01:51:07
202.95
Aguirre-Mccarty Auto Parts
Shopping at Aguirre-Mccarty Auto Parts
purchase
web
14.136.238.219
South Nicole, GB
false