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
T0000031800
U00000913
2025-03-14 11:18:54
27.59
Johnston-Miller Concert Hall
Subscription renewal - Johnston-Miller Concert Hall
subscription
pos
null
North Suzanne, CA
false
T0000031801
U00000913
2025-02-28 09:29:28
52.44
Maynard Ltd Café
Monthly subscription - Maynard Ltd Café
subscription
mobile
202.93.47.174
Travisshire, CA
true
T0000031802
U00000913
2025-01-24 13:28:08
11.61
Jefferson PLC Department Store
Recurring payment to Jefferson PLC Department Store
subscription
web
106.158.104.3
Spencerborough, CA
false
T0000031803
U00000913
2025-01-02 09:05:12
16.64
Johnston-Miller Concert Hall
Shopping at Johnston-Miller Concert Hall
purchase
pos
null
Carsonland, CA
false
T0000031804
U00000913
2025-02-16 17:33:41
31.45
Johnston-Miller Concert Hall
Money transfer
transfer
atm
null
Lake Shelleytown, CA
false
T0000031805
U00000913
2025-01-16 02:27:53
12.06
White LLC Cruise Lines
Bank withdrawal
withdrawal
pos
null
Mejiamouth, CA
false
T0000031806
U00000913
2025-03-13 07:04:58
7.77
Flores-Graham Steakhouse
Bought items at Flores-Graham Steakhouse
purchase
web
15.136.66.165
West Christine, CA
false
T0000031807
U00000913
2025-03-13 04:32:09
18.05
Jefferson PLC Department Store
Recurring payment to Jefferson PLC Department Store
subscription
mobile
103.121.75.84
Jamesland, CA
false
T0000031808
U00000913
2025-02-16 10:14:54
35.19
Nelson, Case and Jones Car Wash
Recurring payment to Nelson, Case and Jones Car Wash
subscription
mobile
12.102.168.74
Stewartshire, CA
false
T0000031809
U00000913
2025-03-07 15:03:30
5.18
Johnston-Miller Concert Hall
Transfer to account *713
transfer
pos
null
Reneestad, CA
false
T0000031810
U00000913
2024-11-27 19:01:47
11.63
Morse, Young and Phillips Home Goods
Transfer to account *3892
transfer
atm
null
Russellside, CA
false
T0000031811
U00000913
2025-02-26 19:06:01
29.95
Jefferson PLC Department Store
Money transfer
transfer
pos
null
Port Davidmouth, CA
false
T0000031812
U00000913
2025-03-03 07:18:18
7.75
Johnston-Miller Concert Hall
ATM withdrawal
withdrawal
mobile
159.129.7.46
Glendaview, CA
false
T0000031813
U00000913
2025-03-10 21:13:49
19.79
Larson, Gallegos and Jackson Bistro
Cash withdrawal
withdrawal
pos
null
Briannaberg, CA
false
T0000031814
U00000913
2025-03-03 10:57:16
31.18
Johnston-Miller Concert Hall
Bank withdrawal
withdrawal
mobile
19.203.228.112
South Lisa, CA
false
T0000031815
U00000913
2024-12-18 18:29:20
11.81
Beard-Bryant Tech
Money transfer
transfer
web
72.22.40.63
Jamesfort, CA
false
T0000031816
U00000913
2025-03-13 21:05:42
24.19
Johnston-Miller Concert Hall
Bank withdrawal
withdrawal
pos
null
Marcusstad, CA
false
T0000031817
U00000913
2025-03-09 03:07:33
38.45
Johnston-Miller Concert Hall
Transfer to account *5610
transfer
web
81.143.34.42
New Pamelaport, CA
false
T0000031818
U00000913
2025-02-28 00:39:28
16.67
Frederick Ltd Clothing
ATM withdrawal
withdrawal
web
118.39.125.154
North Jeffreyside, CA
false
T0000031819
U00000913
2025-03-02 15:10:31
8.29
Johnston-Miller Concert Hall
Bank transfer to *4214
transfer
mobile
98.204.44.206
Port Javierfurt, CA
false
T0000031820
U00000913
2025-01-22 02:29:09
39.35
Jones-Keller Theater
Bought items at Jones-Keller Theater
purchase
mobile
221.40.241.83
North Stacy, CA
false
T0000031821
U00000913
2025-03-04 22:09:19
8.31
Jackson, Washington and Holloway Software
Money transfer
transfer
pos
null
South Carlos, CA
false
T0000031822
U00000913
2024-11-15 12:02:17
8.33
Jones PLC Steakhouse
Payment to Jones PLC Steakhouse
purchase
atm
null
Port Stephen, CA
true
T0000031823
U00000913
2024-12-26 08:17:41
7.71
Jefferson PLC Department Store
Recurring payment to Jefferson PLC Department Store
subscription
pos
null
Millershire, CA
false
T0000031824
U00000913
2025-02-16 13:21:58
14.71
Tucker-Harris Grocery
Money transfer
transfer
mobile
185.74.28.42
Jasonville, CA
false
T0000031825
U00000913
2025-02-13 23:58:10
48.69
Stevenson, Griffin and Reynolds Investments
Bank transfer to *6772
transfer
web
75.122.239.161
East Linda, CN
true
T0000031826
U00000913
2025-02-09 13:12:15
24.68
Johnston-Miller Concert Hall
Bought items at Johnston-Miller Concert Hall
purchase
mobile
131.206.14.17
Birdbury, CA
false
T0000031827
U00000913
2024-12-07 09:35:10
19.6
Rogers-Brown Wellness Center
Cash withdrawal
withdrawal
pos
null
New Davidview, CA
false
T0000031828
U00000913
2025-03-08 17:45:02
18.34
Johnston-Miller Concert Hall
Bought items at Johnston-Miller Concert Hall
purchase
mobile
204.236.118.199
South Julian, CA
false
T0000031829
U00000913
2025-03-06 16:57:19
158.98
Adkins and Sons Wellness Center
Subscription renewal - Adkins and Sons Wellness Center [unusual merchant]
subscription
mobile
141.247.143.102
South Makaylahaven, CA
true
T0000031830
U00000913
2024-12-13 19:58:39
15.41
Watson PLC Phone Services
Subscription renewal - Watson PLC Phone Services
subscription
web
13.50.226.40
North Brianberg, CA
false
T0000031831
U00000913
2025-02-22 01:38:55
63.18
Jefferson PLC Department Store
Purchase at Jefferson PLC Department Store
purchase
web
124.238.46.59
Lake Annamouth, CA
false
T0000031832
U00000913
2025-03-09 16:12:37
2.1
Ferguson-White Cruise Lines
Bank transfer to *9418 [unusual amount]
transfer
mobile
39.97.81.177
North Amyhaven, CA
true
T0000031833
U00000913
2025-02-13 22:15:36
11.97
Jefferson PLC Department Store
Monthly subscription - Jefferson PLC Department Store
subscription
atm
null
Thompsonport, CA
false
T0000031834
U00000913
2025-03-04 05:22:18
12.52
Jefferson PLC Department Store
Subscription renewal - Jefferson PLC Department Store
subscription
web
30.185.162.186
New Elaine, CA
false
T0000031835
U00000913
2025-02-19 19:36:16
28.17
Porter Ltd Phone Services
Bank withdrawal
withdrawal
mobile
102.41.138.49
East Davidfort, CA
false
T0000031836
U00000913
2025-03-08 09:56:17
37.6
White LLC Cruise Lines
Payment to White LLC Cruise Lines
purchase
atm
null
Waretown, CA
false
T0000031837
U00000913
2025-02-28 17:42:19
17.76
Jefferson PLC Department Store
Purchase at Jefferson PLC Department Store
purchase
web
170.162.8.118
West Courtneystad, CA
false
T0000031838
U00000913
2025-02-24 15:01:13
64.15
Pratt, Carey and Smith Electronics
Bank withdrawal
withdrawal
web
44.172.98.90
North Stephanie, CA
false
T0000031839
U00000913
2024-12-29 10:31:23
48.82
Johnston-Miller Concert Hall
Money transfer
transfer
mobile
186.28.233.246
West Amanda, CA
false
T0000031840
U00000913
2025-03-11 19:06:41
34.3
Johnston-Miller Concert Hall
Cash withdrawal
withdrawal
mobile
42.29.102.240
Ashleymouth, CA
false
T0000031841
U00000913
2025-02-16 00:15:00
9.58
White LLC Cruise Lines
Transfer to account *6019
transfer
web
214.253.1.70
West Samanthaland, CA
false
T0000031842
U00000913
2025-03-01 11:38:45
132.71
Welch Group Medical Center
Transfer to account *9363
transfer
pos
null
Maxwellberg, NG
true
T0000031843
U00000913
2025-03-14 00:29:37
10.32
White LLC Cruise Lines
Subscription renewal - White LLC Cruise Lines
subscription
pos
null
South Pedro, CA
false
T0000031844
U00000913
2025-03-12 12:57:00
17.57
Jefferson PLC Department Store
Shopping at Jefferson PLC Department Store
purchase
mobile
4.35.186.253
North Pamelaborough, CA
false
T0000031845
U00000913
2025-01-30 16:35:42
57.59
Richardson PLC Vision Center
Monthly subscription - Richardson PLC Vision Center
subscription
mobile
62.16.122.122
West Christopherchester, CA
false
T0000031846
U00000913
2025-02-01 01:24:04
32.31
Johnston-Miller Concert Hall
Money transfer
transfer
web
72.151.63.159
Crystalberg, CA
false
T0000031847
U00000914
2025-02-26 22:12:52
442.67
Combs PLC Banking
Cash withdrawal
withdrawal
web
19.179.158.209
Johnsonshire, CN
false
T0000031848
U00000914
2025-01-17 12:03:07
1,745.49
Rosales-Lozano Sporting Goods
Shopping at Rosales-Lozano Sporting Goods
purchase
atm
null
Heathershire, CN
false
T0000031849
U00000914
2025-02-28 17:59:12
823.45
Combs PLC Banking
Recurring payment to Combs PLC Banking
subscription
atm
null
South Haydenbury, CN
false
T0000031850
U00000914
2025-02-23 14:08:57
302.88
Holmes-Alvarez Bistro
Bank withdrawal
withdrawal
web
12.206.0.253
Ginaport, CN
false
T0000031851
U00000914
2025-02-16 07:25:05
201.28
Graves-Chandler Market
Recurring payment to Graves-Chandler Market
subscription
web
7.8.189.219
New Sarahshire, CN
false
T0000031852
U00000914
2025-03-08 17:02:14
345.93
Young, Tran and Stout Tire Shop
Cash withdrawal
withdrawal
web
1.202.142.121
Amandaberg, CN
false
T0000031853
U00000914
2025-01-24 15:06:01
129.86
Anderson, Lane and Brown Streaming Services
Transfer to account *2414
transfer
mobile
40.206.1.74
South Karachester, BR
true
T0000031854
U00000914
2025-01-26 03:34:13
107.53
Miller, Stone and Ferguson Car Wash
Recurring payment to Miller, Stone and Ferguson Car Wash
subscription
web
77.100.27.145
Ramoshaven, CN
false
T0000031855
U00000914
2025-03-03 00:04:52
233.99
Combs PLC Banking
ATM withdrawal
withdrawal
web
202.103.86.1
East Katherineberg, CN
false
T0000031856
U00000914
2025-01-13 06:59:28
42.82
Brown, Padilla and Wright Fresh Market
Monthly subscription - Brown, Padilla and Wright Fresh Market
subscription
mobile
78.72.224.102
Port Jason, CN
false
T0000031857
U00000914
2024-12-09 18:28:23
317.5
Cervantes PLC Streaming Services
Bought items at Cervantes PLC Streaming Services
purchase
mobile
65.165.56.212
North Lauren, CN
false
T0000031858
U00000914
2025-02-13 08:10:21
333
Haas Ltd Water Services
Cash withdrawal
withdrawal
mobile
157.202.157.252
Bradleyside, CN
false
T0000031859
U00000914
2025-01-31 18:56:04
68.11
Cervantes PLC Streaming Services
Bank transfer to *3856
transfer
mobile
92.135.5.36
Rachelmouth, CN
false
T0000031860
U00000914
2025-03-06 06:51:43
302.51
Walker PLC Organic Foods
Bank transfer to *7530
transfer
web
170.81.200.152
North Rickyview, CN
false
T0000031861
U00000914
2025-03-04 08:31:22
208.6
Graves-Chandler Market
Monthly subscription - Graves-Chandler Market
subscription
web
77.148.223.142
Halefurt, CN
false
T0000031862
U00000914
2025-01-04 23:15:30
60.3
Cervantes PLC Streaming Services
Payment to Cervantes PLC Streaming Services
purchase
mobile
20.239.255.6
Port Jasonburgh, CN
false
T0000031863
U00000914
2024-12-23 11:20:53
1,457.82
Patrick and Sons Home Goods
Monthly subscription - Patrick and Sons Home Goods
subscription
atm
null
Lake Leslie, RO
true
T0000031864
U00000914
2025-02-12 08:05:12
140.62
Combs PLC Banking
Transfer to account *9369
transfer
mobile
159.227.57.172
Johnsonbury, CN
false
T0000031865
U00000914
2025-03-12 22:02:46
311.47
Combs PLC Banking
ATM withdrawal
withdrawal
web
173.235.50.219
North Brianfurt, CN
false
T0000031866
U00000914
2025-02-18 15:42:36
250.26
Walker PLC Organic Foods
Subscription renewal - Walker PLC Organic Foods
subscription
web
184.2.114.245
East Jessica, CN
false
T0000031867
U00000914
2025-03-09 10:20:09
139.85
Young, Tran and Stout Tire Shop
Bank withdrawal
withdrawal
mobile
30.252.234.214
Lake Carol, CN
false
T0000031868
U00000914
2025-02-10 12:48:09
235.94
Young, Tran and Stout Tire Shop
Bought items at Young, Tran and Stout Tire Shop
purchase
pos
null
New Jason, CN
false
T0000031869
U00000914
2025-03-01 14:27:40
592.98
Combs PLC Banking
Monthly subscription - Combs PLC Banking
subscription
pos
null
Angelafort, CN
false
T0000031870
U00000914
2025-03-04 13:50:44
206.43
Walker PLC Organic Foods
Cash withdrawal
withdrawal
pos
null
West Tara, CN
false
T0000031871
U00000914
2025-02-08 08:37:40
112.17
Walker PLC Organic Foods
Transfer to account *2697
transfer
mobile
101.76.109.187
South Tammy, CN
false
T0000031872
U00000914
2025-03-10 21:14:34
96.39
Marshall and Sons Wellness Center
Bought items at Marshall and Sons Wellness Center
purchase
atm
null
Loganton, CN
false
T0000031873
U00000914
2025-01-23 03:41:28
312.38
Rosales-Lozano Sporting Goods
ATM withdrawal
withdrawal
pos
null
East Stephaniemouth, CN
false
T0000031874
U00000914
2025-01-04 12:36:38
181.91
Walker PLC Organic Foods
Recurring payment to Walker PLC Organic Foods
subscription
pos
null
South Brenda, CN
false
T0000031875
U00000914
2025-03-04 12:38:17
869.54
Lynch-Prince Electronics
Purchase at Lynch-Prince Electronics
purchase
pos
null
West Caleb, CN
true
T0000031876
U00000914
2025-02-20 07:06:04
520.17
Rosales-Lozano Sporting Goods
ATM withdrawal
withdrawal
pos
null
Nicoleberg, CN
false
T0000031877
U00000914
2025-02-22 21:38:11
26.65
Henderson-Johnson Vacation Rentals
Cash withdrawal
withdrawal
mobile
96.166.166.144
Lake Johnnyport, CN
false
T0000031878
U00000914
2025-03-07 11:19:54
103.22
Combs PLC Banking
Bought items at Combs PLC Banking
purchase
mobile
26.19.100.242
New Wendy, CN
false
T0000031879
U00000914
2025-03-08 07:33:51
278.11
Combs PLC Banking
Monthly subscription - Combs PLC Banking
subscription
mobile
134.152.87.58
Lake Ellen, CN
false
T0000031880
U00000914
2025-03-11 13:20:15
92.58
Cervantes PLC Streaming Services
Money transfer
transfer
mobile
146.217.188.31
Louisport, CN
false
T0000031881
U00000914
2025-01-29 17:47:57
371.63
Brown, Padilla and Wright Fresh Market
Bank transfer to *4290
transfer
web
1.171.114.40
Port Nicolas, CN
false
T0000031882
U00000914
2025-01-20 20:16:58
141.25
Young, Tran and Stout Tire Shop
Payment to Young, Tran and Stout Tire Shop
purchase
web
178.24.46.97
North James, CN
false
T0000031883
U00000914
2025-03-08 00:02:58
51
Combs PLC Banking
Monthly subscription - Combs PLC Banking
subscription
atm
null
South Lisamouth, CN
false
T0000031884
U00000914
2025-02-28 05:25:36
96.17
Combs PLC Banking
Cash withdrawal
withdrawal
web
155.107.114.192
Thomaston, CN
false
T0000031885
U00000914
2024-10-25 10:09:48
336.78
Combs PLC Banking
Bought items at Combs PLC Banking
purchase
pos
null
West Linda, CN
false
T0000031886
U00000914
2025-03-08 02:22:41
278.54
Combs PLC Banking
ATM withdrawal
withdrawal
web
193.196.102.11
Johnsonhaven, CN
false
T0000031887
U00000914
2024-12-24 09:20:05
673.4
Simon Group Computers
Monthly subscription - Simon Group Computers
subscription
web
123.11.21.240
Adamsberg, CN
false
T0000031888
U00000914
2025-03-06 06:20:03
212.64
Cervantes PLC Streaming Services
Recurring payment to Cervantes PLC Streaming Services
subscription
web
200.217.66.71
Ellisview, CN
false
T0000031889
U00000914
2025-02-24 18:39:55
258.69
Johnson-Lopez Theme Park
Bank transfer to *3423
transfer
web
33.23.85.182
New Briana, CN
false
T0000031890
U00000914
2025-01-28 12:23:28
311.16
Schmitt Ltd Digital Services
Bank withdrawal
withdrawal
pos
null
Benjaminport, CN
false
T0000031891
U00000914
2025-02-04 08:52:07
322.2
Combs PLC Banking
Money transfer
transfer
mobile
218.126.81.153
East Nichole, CN
false
T0000031892
U00000914
2025-02-15 04:40:12
811.81
Carrillo Ltd Theater
Subscription renewal - Carrillo Ltd Theater
subscription
mobile
41.170.137.22
Wallacehaven, CN
false
T0000031893
U00000914
2025-03-06 23:04:56
72.41
Walker PLC Organic Foods
Cash withdrawal
withdrawal
mobile
12.208.15.75
Ryanshire, CN
false
T0000031894
U00000914
2025-01-30 16:32:52
536.29
Cervantes PLC Streaming Services
Money transfer
transfer
web
99.95.247.164
Ramirezville, CN
false
T0000031895
U00000914
2025-02-03 19:25:20
429.27
Young, Tran and Stout Tire Shop
Transfer to account *7262
transfer
atm
null
Port Cherylmouth, CN
false
T0000031896
U00000914
2025-02-09 17:55:06
255.16
Harris LLC Investments
Bank withdrawal
withdrawal
mobile
36.146.107.33
Emilyshire, CN
false
T0000031897
U00000914
2025-03-14 07:35:58
2,162.06
Miller, Weaver and Jimenez Car Dealership
Bank withdrawal
withdrawal
mobile
123.118.252.127
South Michelleland, CN
true
T0000031898
U00000914
2025-02-24 22:59:15
990.8
Wright, Jones and Norris Travel Agency
Cash withdrawal
withdrawal
web
66.197.2.140
Maryfurt, CN
false
T0000031899
U00000914
2025-03-13 12:57:53
151.18
Young, Tran and Stout Tire Shop
Subscription renewal - Young, Tran and Stout Tire Shop
subscription
mobile
79.60.133.202
Allisonland, CN
false