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
T0000031200
U00000898
2025-02-28 06:03:31
358.32
Roth and Sons Wellness Center
Cash withdrawal
withdrawal
web
22.28.174.51
Ashleyton, US
false
T0000031201
U00000898
2025-03-09 05:05:12
819.26
Kent, Jones and Larson Home Goods
Subscription renewal - Kent, Jones and Larson Home Goods
subscription
web
2.255.74.186
Lake Jonathantown, US
false
T0000031202
U00000898
2025-01-26 21:21:53
228.86
Mendez LLC Sporting Goods
Shopping at Mendez LLC Sporting Goods
purchase
atm
null
Lake Russell, US
false
T0000031203
U00000898
2025-02-26 22:49:24
306.52
Green-Stanley Restaurant
ATM withdrawal
withdrawal
web
94.18.160.86
West Beth, US
false
T0000031204
U00000898
2025-02-08 15:02:54
203.18
Kennedy-Graham Clothing
Recurring payment to Kennedy-Graham Clothing
subscription
atm
null
Gregoryton, US
false
T0000031205
U00000898
2024-12-04 15:33:53
898.56
Flores, Novak and Cowan Car Wash
Bank withdrawal
withdrawal
web
152.215.37.49
Barryfort, US
true
T0000031206
U00000898
2025-02-16 05:22:28
126.46
Roth and Sons Wellness Center
Money transfer
transfer
web
93.209.112.41
Rogersville, US
false
T0000031207
U00000898
2025-02-04 04:34:33
168.72
Roth and Sons Wellness Center
Recurring payment to Roth and Sons Wellness Center
subscription
mobile
18.234.218.211
Lake Scott, US
false
T0000031208
U00000898
2025-01-16 05:01:01
1,357.45
Roth and Sons Wellness Center
Bank withdrawal
withdrawal
web
87.27.192.95
New Amyshire, US
false
T0000031209
U00000898
2025-01-14 21:07:02
358.4
Kent, Jones and Larson Home Goods
ATM withdrawal
withdrawal
pos
null
East Roger, US
false
T0000031210
U00000898
2025-02-04 03:36:09
153.74
Andrews-Davis Airlines
Bank transfer to *3283
transfer
mobile
117.166.214.189
Rojasbury, US
false
T0000031211
U00000898
2025-02-21 17:41:35
263.3
Peters-Lee Clothing
ATM withdrawal
withdrawal
mobile
141.219.29.96
Christophershire, US
false
T0000031212
U00000898
2025-02-27 05:49:20
310.7
Kent, Jones and Larson Home Goods
Bought items at Kent, Jones and Larson Home Goods
purchase
atm
null
Braymouth, US
false
T0000031213
U00000898
2025-02-25 13:46:54
385.58
Jones-Sanchez Airlines
ATM withdrawal
withdrawal
web
67.61.78.119
Lake Angela, US
false
T0000031214
U00000898
2025-03-07 22:21:46
235.07
Roth and Sons Wellness Center
Transfer to account *7366
transfer
pos
null
East Christineton, US
false
T0000031215
U00000898
2025-02-20 05:24:06
539.07
Peters-Lee Clothing
Bank transfer to *3246
transfer
web
6.255.113.253
North Debrastad, US
false
T0000031216
U00000898
2025-02-13 16:05:36
139.79
Kent, Jones and Larson Home Goods
Recurring payment to Kent, Jones and Larson Home Goods
subscription
web
75.110.28.245
Wallacetown, US
false
T0000031217
U00000898
2025-01-10 01:03:23
198.1
Roth and Sons Wellness Center
Recurring payment to Roth and Sons Wellness Center
subscription
mobile
198.185.83.177
West Ruth, US
false
T0000031218
U00000898
2025-01-02 01:36:00
176.54
Flores-Schmidt Shoes
Payment to Flores-Schmidt Shoes
purchase
atm
null
Hunterfurt, US
false
T0000031219
U00000898
2025-03-13 05:54:45
409.96
Stevens-Fernandez Cable TV
Monthly subscription - Stevens-Fernandez Cable TV
subscription
web
46.143.79.237
Ferrellstad, US
false
T0000031220
U00000898
2024-10-05 16:01:57
162.93
Peters-Lee Clothing
Shopping at Peters-Lee Clothing
purchase
mobile
155.54.52.120
West Regina, US
false
T0000031221
U00000898
2025-03-07 07:22:07
198.3
Kent, Jones and Larson Home Goods
Cash withdrawal
withdrawal
mobile
217.93.107.94
East Susanland, US
false
T0000031222
U00000898
2024-12-05 21:38:04
413.71
Kent, Jones and Larson Home Goods
Bank withdrawal
withdrawal
mobile
81.147.187.254
Port Walter, US
false
T0000031223
U00000898
2025-02-04 05:05:16
113.35
Roth and Sons Wellness Center
Money transfer
transfer
pos
null
Port Brandon, US
false
T0000031224
U00000898
2025-02-21 22:02:49
294.92
Ross Ltd Tax Services
Bank withdrawal
withdrawal
web
11.66.47.156
South Corymouth, US
false
T0000031225
U00000898
2025-03-05 19:20:47
1,007.12
Lowery-Johnson Car Wash
Subscription renewal - Lowery-Johnson Car Wash
subscription
atm
null
West Lisa, US
true
T0000031226
U00000898
2025-02-09 12:34:58
125.45
Smith Ltd Phone Services
Recurring payment to Smith Ltd Phone Services
subscription
mobile
147.58.22.207
New Garrett, BR
true
T0000031227
U00000898
2025-01-17 18:15:51
854.97
Kent, Jones and Larson Home Goods
Subscription renewal - Kent, Jones and Larson Home Goods
subscription
pos
null
Erinville, US
false
T0000031228
U00000898
2025-03-07 01:02:19
274.3
Dalton, Wilcox and Watson Insurance
ATM withdrawal
withdrawal
web
89.1.69.77
South Jasonville, US
false
T0000031229
U00000898
2025-03-12 15:35:05
109.51
Kent, Jones and Larson Home Goods
Subscription renewal - Kent, Jones and Larson Home Goods
subscription
mobile
179.183.218.48
West Katie, US
false
T0000031230
U00000898
2025-02-15 16:18:48
65.49
Peters-Lee Clothing
Money transfer
transfer
web
167.171.228.195
New Cindyville, US
false
T0000031231
U00000898
2025-02-01 10:19:18
1,120.15
Morrison, Schultz and Dean Auto Service
Transfer to account *2214
transfer
pos
null
Harrisonburgh, US
false
T0000031232
U00000898
2025-03-12 14:25:21
687.42
Roth and Sons Wellness Center
Bought items at Roth and Sons Wellness Center
purchase
mobile
154.144.44.231
Port Waynetown, US
false
T0000031233
U00000899
2025-02-23 06:12:00
617.18
Tucker LLC Banking
Transfer to account *418
transfer
pos
null
Scottmouth, FR
false
T0000031234
U00000899
2025-03-02 10:06:14
1,141.98
Edwards PLC Travel Agency
Money transfer
transfer
web
207.52.224.95
South Krista, FR
false
T0000031235
U00000899
2025-02-10 02:03:27
306.07
Edwards PLC Travel Agency
Cash withdrawal
withdrawal
web
143.239.188.100
East Crystalmouth, FR
false
T0000031236
U00000899
2024-12-26 12:37:36
799.99
Olsen-Watts Computers
Transfer to account *4867
transfer
web
164.197.196.236
Smithview, BR
true
T0000031237
U00000899
2025-01-06 15:03:51
813.54
Quinn-Jones Pizzeria
Money transfer
transfer
mobile
216.120.198.57
South Gary, FR
false
T0000031238
U00000899
2025-02-27 04:11:25
222.66
Hernandez-Edwards Farmers Market
Recurring payment to Hernandez-Edwards Farmers Market
subscription
pos
null
Port Isabelberg, FR
false
T0000031239
U00000899
2025-03-09 13:41:30
1,669.26
Edwards PLC Travel Agency
Purchase at Edwards PLC Travel Agency
purchase
atm
null
Robertburgh, FR
false
T0000031240
U00000899
2025-02-03 11:32:42
303.55
Chapman and Sons Steakhouse
Subscription renewal - Chapman and Sons Steakhouse
subscription
web
152.34.131.222
Lake Kellitown, BR
true
T0000031241
U00000899
2025-03-10 07:58:48
702.79
Robertson Inc Tire Shop
Cash withdrawal
withdrawal
pos
null
Lake Amyton, FR
false
T0000031242
U00000899
2025-02-26 04:15:37
662.46
Pena Group Diner
Bank transfer to *7666
transfer
web
174.114.241.26
Gainesmouth, CN
true
T0000031243
U00000899
2025-03-04 05:54:28
891.26
Edwards PLC Travel Agency
Payment to Edwards PLC Travel Agency
purchase
atm
null
West Christymouth, FR
false
T0000031244
U00000899
2025-03-05 01:27:21
423.59
Clark and Sons Phone Services
Purchase at Clark and Sons Phone Services
purchase
pos
null
Hallstad, FR
false
T0000031245
U00000899
2025-03-05 22:43:26
293.26
Hernandez-Edwards Farmers Market
Monthly subscription - Hernandez-Edwards Farmers Market
subscription
web
220.47.211.82
Lake Gina, FR
false
T0000031246
U00000899
2025-02-11 19:37:23
174.59
Edwards PLC Travel Agency
Bought items at Edwards PLC Travel Agency
purchase
web
121.129.73.179
Haynesberg, FR
false
T0000031247
U00000899
2025-03-03 10:25:45
436.44
Michael-Hall Wellness Center
Bank transfer to *615
transfer
mobile
53.131.51.126
Wheelerberg, FR
false
T0000031248
U00000899
2025-02-26 16:46:58
499.66
Michael-Hall Wellness Center
Purchase at Michael-Hall Wellness Center
purchase
mobile
212.171.221.40
South Taylorville, FR
false
T0000031249
U00000899
2025-03-06 19:31:03
887.15
Hernandez-Edwards Farmers Market
Subscription renewal - Hernandez-Edwards Farmers Market
subscription
mobile
201.155.242.67
Nataliefurt, FR
false
T0000031250
U00000899
2025-01-22 06:05:46
86.2
Peck, Jones and Bowman Cruise Lines
Cash withdrawal
withdrawal
mobile
61.198.54.185
South Mary, FR
false
T0000031251
U00000899
2025-03-10 18:17:36
347.7
Michael-Hall Wellness Center
Shopping at Michael-Hall Wellness Center
purchase
mobile
163.18.157.232
Zacharyfort, FR
false
T0000031252
U00000899
2024-12-18 02:01:36
309.85
Michael-Hall Wellness Center
ATM withdrawal
withdrawal
mobile
131.233.201.135
Lake Timothy, FR
false
T0000031253
U00000899
2025-03-13 00:00:10
67.29
Rodriguez and Sons Software
Bank withdrawal
withdrawal
pos
null
Charlesfurt, FR
false
T0000031254
U00000899
2025-03-05 04:07:05
465.73
Bennett, Mccarty and Johnson Water Services
Bank withdrawal
withdrawal
web
156.35.208.62
Hernandezside, FR
false
T0000031255
U00000899
2025-02-19 07:53:53
424.26
Michael-Hall Wellness Center
Monthly subscription - Michael-Hall Wellness Center
subscription
web
23.167.56.201
Emilyshire, FR
false
T0000031256
U00000899
2025-02-05 02:24:44
626.15
Hernandez-Edwards Farmers Market
Bank withdrawal
withdrawal
mobile
189.185.73.18
Sandramouth, FR
false
T0000031257
U00000899
2025-02-25 23:18:54
152.52
Michael-Hall Wellness Center
Monthly subscription - Michael-Hall Wellness Center
subscription
mobile
215.251.179.97
Lake Cynthiastad, FR
false
T0000031258
U00000899
2025-02-28 06:23:58
325
Hernandez-Edwards Farmers Market
Monthly subscription - Hernandez-Edwards Farmers Market
subscription
pos
null
Port John, FR
false
T0000031259
U00000899
2025-02-26 20:52:33
1,075.02
Edwards PLC Travel Agency
Recurring payment to Edwards PLC Travel Agency
subscription
mobile
152.148.195.61
Melanieberg, FR
false
T0000031260
U00000899
2024-12-30 05:52:54
490.8
Baker-Wright Streaming Services
Payment to Baker-Wright Streaming Services
purchase
web
108.190.243.157
Robertside, FR
false
T0000031261
U00000899
2025-02-01 23:19:50
382.63
Michael-Hall Wellness Center
Recurring payment to Michael-Hall Wellness Center
subscription
web
76.8.3.242
West Sherry, FR
false
T0000031262
U00000899
2025-02-26 03:06:24
171.36
Michael-Hall Wellness Center
Money transfer
transfer
mobile
194.123.254.148
Zacharyland, FR
false
T0000031263
U00000899
2025-02-28 05:46:58
246.82
Meyers, Clarke and Hernandez Diner
Monthly subscription - Meyers, Clarke and Hernandez Diner
subscription
pos
null
Lake Joshua, NG
true
T0000031264
U00000899
2024-12-15 22:13:57
83.07
Davis-Christian Foods
Recurring payment to Davis-Christian Foods
subscription
web
167.231.19.202
Morrisside, FR
false
T0000031265
U00000899
2025-03-08 10:21:51
137.52
Hernandez-Edwards Farmers Market
Monthly subscription - Hernandez-Edwards Farmers Market
subscription
web
29.86.58.21
North Debbie, FR
false
T0000031266
U00000899
2025-03-06 19:55:52
2,019.37
Walker-Skinner Medical Center
Purchase at Walker-Skinner Medical Center
purchase
pos
null
North Shannon, FR
false
T0000031267
U00000899
2025-02-05 22:03:53
316.64
Michael-Hall Wellness Center
Payment to Michael-Hall Wellness Center
purchase
web
15.33.240.198
Port Jerry, FR
false
T0000031268
U00000899
2025-03-12 09:34:52
911.77
Edwards PLC Travel Agency
Recurring payment to Edwards PLC Travel Agency
subscription
mobile
165.44.13.154
New Amybury, FR
false
T0000031269
U00000899
2025-02-27 14:44:07
97.76
Goodwin, Moore and Barron Car Dealership
ATM withdrawal
withdrawal
pos
null
Port Sharonview, FR
false
T0000031270
U00000899
2025-03-10 01:09:45
283.42
Michael-Hall Wellness Center
Payment to Michael-Hall Wellness Center
purchase
atm
null
Port Tyler, FR
false
T0000031271
U00000899
2025-03-12 18:07:38
572.97
Wood-Wilson Tire Shop
Money transfer
transfer
web
52.111.215.188
East Angelatown, FR
false
T0000031272
U00000899
2025-02-11 16:30:30
498.5
Edwards PLC Travel Agency
Transfer to account *8635
transfer
web
199.161.95.230
New Daniel, FR
false
T0000031273
U00000899
2024-07-16 06:48:29
146.91
Hernandez-Edwards Farmers Market
Transfer to account *3854
transfer
web
223.83.25.167
Mcmahonport, FR
false
T0000031274
U00000899
2025-01-24 10:25:17
156.74
Weber and Sons Tax Services
Money transfer
transfer
pos
null
East Robertton, FR
false
T0000031275
U00000899
2025-02-02 07:54:29
939.15
Edwards PLC Travel Agency
Transfer to account *6101
transfer
mobile
129.62.76.17
Morenoshire, FR
false
T0000031276
U00000899
2025-02-09 07:30:47
456.86
Edwards PLC Travel Agency
Cash withdrawal
withdrawal
web
95.29.135.119
Port Lisaberg, FR
false
T0000031277
U00000899
2025-02-07 13:18:41
1,157.13
Michael-Hall Wellness Center
Cash withdrawal
withdrawal
mobile
92.231.95.87
New Darrellville, FR
false
T0000031278
U00000899
2025-01-31 15:29:23
643.83
Michael-Hall Wellness Center
ATM withdrawal
withdrawal
atm
null
Elizabethview, FR
false
T0000031279
U00000899
2025-01-22 23:17:33
371.71
Rivera, Stewart and Lozano Restaurant
Money transfer
transfer
mobile
109.23.250.179
East Jeffreymouth, FR
false
T0000031280
U00000899
2025-02-01 00:22:59
178.6
Michael-Hall Wellness Center
Money transfer
transfer
mobile
166.130.186.194
Burgessmouth, FR
false
T0000031281
U00000899
2025-02-15 05:58:48
938.5
Hernandez-Edwards Farmers Market
Money transfer
transfer
atm
null
Lindaton, FR
false
T0000031282
U00000899
2025-02-16 09:02:16
692.29
Harris, Garcia and Hayes Pharmacy
Transfer to account *2073
transfer
pos
null
South Brian, FR
false
T0000031283
U00000899
2025-03-12 15:14:35
669.99
Michael-Hall Wellness Center
Monthly subscription - Michael-Hall Wellness Center
subscription
mobile
57.135.45.214
Graystad, FR
false
T0000031284
U00000899
2025-02-27 20:05:05
1,303.22
Robertson-Henderson Banking
Money transfer [foreign transfer]
transfer
mobile
71.138.147.160
New Wayne, RU
true
T0000031285
U00000899
2025-02-11 22:23:25
2,698.32
Spence and Sons Healthcare Services
ATM withdrawal
withdrawal
pos
null
Roachbury, NG
true
T0000031286
U00000899
2025-02-11 16:17:35
370.78
Garrison-Owens Pharmacy
Bank withdrawal
withdrawal
pos
null
Michaelton, FR
false
T0000031287
U00000899
2024-12-23 09:43:08
200.78
Hernandez-Edwards Farmers Market
Bought items at Hernandez-Edwards Farmers Market
purchase
web
171.129.132.234
West Annetteport, FR
false
T0000031288
U00000899
2025-03-12 10:37:10
1,367.6
Michael-Hall Wellness Center
Money transfer
transfer
atm
null
Kennethton, FR
false
T0000031289
U00000899
2024-12-30 05:02:34
1,642.36
Hernandez-Edwards Farmers Market
Bought items at Hernandez-Edwards Farmers Market
purchase
mobile
183.123.246.178
West James, FR
false
T0000031290
U00000899
2025-02-15 22:27:08
460.12
Edwards PLC Travel Agency
Purchase at Edwards PLC Travel Agency
purchase
web
107.131.211.84
Whitakerberg, FR
false
T0000031291
U00000899
2025-01-25 15:54:25
293.97
Michael-Hall Wellness Center
Money transfer
transfer
pos
null
Beckside, FR
false
T0000031292
U00000899
2025-02-28 19:24:42
166.71
Edwards PLC Travel Agency
Monthly subscription - Edwards PLC Travel Agency
subscription
web
117.240.30.163
West Patriciashire, FR
false
T0000031293
U00000899
2025-03-08 22:24:19
160.8
Edwards PLC Travel Agency
Money transfer
transfer
web
93.252.183.166
West Oliviashire, FR
false
T0000031294
U00000899
2025-03-09 06:30:10
358.6
King, Clay and Hobbs Gas Station
ATM withdrawal
withdrawal
web
164.147.125.5
Fitzgeraldbury, FR
false
T0000031295
U00000899
2025-02-23 03:06:58
1,010.34
Michael-Hall Wellness Center
Recurring payment to Michael-Hall Wellness Center
subscription
web
131.103.222.203
Jamieport, FR
false
T0000031296
U00000899
2025-02-23 23:20:45
115.03
Michael-Hall Wellness Center
Bank withdrawal
withdrawal
pos
null
West Michelle, FR
false
T0000031297
U00000900
2025-02-11 00:52:46
369.21
Bean-Taylor Gas Station
Bank withdrawal
withdrawal
mobile
124.138.218.145
Travistown, US
false
T0000031298
U00000900
2025-01-25 09:13:47
192.36
Liu, Herrera and Berger Vacation Rentals
Money transfer
transfer
atm
null
South Joseph, US
false
T0000031299
U00000900
2025-03-04 23:10:14
213.96
Wagner-Edwards Organic Foods
Purchase at Wagner-Edwards Organic Foods
purchase
pos
null
Frankland, US
false