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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003200 | U00000083 | 2025-03-13 05:22:03 | 50.39 | Aguirre-Mccarty Auto Parts | Payment to Aguirre-Mccarty Auto Parts | purchase | web | 36.83.4.209 | Port Tanya, GB | false |
T0000003201 | U00000083 | 2024-12-05 07:14:47 | 2,289.82 | Parker LLC Sporting Goods | Subscription renewal - Parker LLC Sporting Goods | subscription | pos | null | Lake Cynthia, GB | false |
T0000003202 | U00000083 | 2025-01-24 20:21:53 | 288.21 | Zimmerman LLC Auto Service | Payment to Zimmerman LLC Auto Service | purchase | mobile | 197.232.226.211 | Port Rebecca, GB | false |
T0000003203 | U00000084 | 2025-01-02 16:11:13 | 20.36 | Cordova, Robbins and Robinson Investments | Recurring payment to Cordova, Robbins and Robinson Investments | subscription | web | 188.5.156.51 | North Jessica, GB | false |
T0000003204 | U00000084 | 2025-02-20 11:03:28 | 92.43 | Cordova, Robbins and Robinson Investments | Monthly subscription - Cordova, Robbins and Robinson Investments | subscription | web | 50.144.178.6 | Garciahaven, GB | false |
T0000003205 | U00000084 | 2025-03-11 22:29:47 | 292.46 | Brown-Smith Bistro | Payment to Brown-Smith Bistro | purchase | mobile | 18.41.121.180 | Wangport, GB | false |
T0000003206 | U00000084 | 2025-02-28 08:24:06 | 98.4 | Cordova, Robbins and Robinson Investments | Recurring payment to Cordova, Robbins and Robinson Investments | subscription | web | 200.121.241.226 | Johnsonchester, GB | false |
T0000003207 | U00000084 | 2025-03-03 07:08:36 | 398.46 | Hernandez, Perry and Garcia Software | Bank withdrawal | withdrawal | mobile | 125.102.37.219 | Tonyahaven, GB | false |
T0000003208 | U00000084 | 2025-01-28 08:27:16 | 97.63 | Brown-Smith Bistro | Subscription renewal - Brown-Smith Bistro | subscription | web | 84.85.191.66 | East Anthonyberg, GB | false |
T0000003209 | U00000084 | 2025-02-07 20:00:16 | 88.21 | Brown-Martin Accessories | Transfer to account *9432 | transfer | pos | null | Shaunbury, GB | false |
T0000003210 | U00000084 | 2025-02-13 16:43:08 | 125.57 | Martin, Caldwell and Myers Home Goods | Bought items at Martin, Caldwell and Myers Home Goods | purchase | atm | null | Lake Laurahaven, GB | false |
T0000003211 | U00000084 | 2025-03-13 00:11:03 | 160.39 | Brown-Fox Department Store | Money transfer | transfer | web | 198.38.98.45 | North Lonnie, GB | false |
T0000003212 | U00000084 | 2025-01-13 00:11:14 | 70.74 | Ramirez-Parsons Farmers Market | ATM withdrawal | withdrawal | mobile | 168.168.30.30 | Millsbury, GB | false |
T0000003213 | U00000084 | 2025-03-09 08:29:32 | 74.56 | Hernandez and Sons Car Dealership | Payment to Hernandez and Sons Car Dealership | purchase | web | 61.106.154.0 | Nancyfurt, GB | false |
T0000003214 | U00000084 | 2025-03-02 03:21:51 | 75.68 | Miller-Krueger Wellness Center | Money transfer | transfer | web | 214.64.12.210 | Stevestad, GB | false |
T0000003215 | U00000084 | 2025-03-14 07:23:54 | 169.13 | Brown-Smith Bistro | Bank transfer to *8665 | transfer | web | 202.114.80.252 | New Johnmouth, GB | false |
T0000003216 | U00000084 | 2025-02-11 08:52:44 | 271.43 | Miller-Krueger Wellness Center | Monthly subscription - Miller-Krueger Wellness Center | subscription | web | 8.83.226.62 | Tranport, GB | false |
T0000003217 | U00000084 | 2025-01-10 14:27:57 | 98.89 | Summers, Sanchez and Lopez Farmers Market | Transfer to account *3778 | transfer | web | 14.146.186.47 | Port Jamie, GB | false |
T0000003218 | U00000084 | 2025-03-09 13:01:12 | 80.32 | Ramirez-Parsons Farmers Market | Bought items at Ramirez-Parsons Farmers Market | purchase | pos | null | Jonestown, GB | false |
T0000003219 | U00000084 | 2025-03-14 16:50:49 | 197.46 | Brown-Martin Accessories | Cash withdrawal | withdrawal | mobile | 75.100.79.236 | East Stephanie, GB | false |
T0000003220 | U00000084 | 2025-03-03 08:49:08 | 430.12 | Miller-Krueger Wellness Center | Transfer to account *8791 | transfer | mobile | 185.213.188.169 | Butlerburgh, GB | false |
T0000003221 | U00000084 | 2025-01-13 22:09:52 | 121.23 | Perez-Vazquez Banking | Money transfer | transfer | mobile | 33.150.132.60 | Hubbardberg, GB | false |
T0000003222 | U00000084 | 2025-01-06 18:18:18 | 73.86 | Ramirez-Parsons Farmers Market | Transfer to account *625 | transfer | mobile | 33.177.4.215 | Brianfurt, GB | false |
T0000003223 | U00000084 | 2025-02-02 15:56:15 | 61.97 | Miller-Krueger Wellness Center | Bank withdrawal | withdrawal | mobile | 78.122.136.207 | Cathymouth, GB | false |
T0000003224 | U00000084 | 2025-03-10 05:52:58 | 257.85 | Chapman Inc Theme Park | Recurring payment to Chapman Inc Theme Park | subscription | mobile | 59.30.73.247 | Finleymouth, GB | false |
T0000003225 | U00000084 | 2025-03-11 15:51:02 | 44.64 | Cordova, Robbins and Robinson Investments | Subscription renewal - Cordova, Robbins and Robinson Investments | subscription | mobile | 64.246.17.144 | Yoderburgh, GB | false |
T0000003226 | U00000084 | 2025-01-24 03:13:50 | 253.82 | Arnold-Fischer Clothing | Cash withdrawal | withdrawal | pos | null | North Karenland, GB | false |
T0000003227 | U00000084 | 2025-03-04 02:23:08 | 111.99 | Johnson, Martin and Luna Gaming | ATM withdrawal | withdrawal | pos | null | East Amy, GB | false |
T0000003228 | U00000084 | 2025-02-09 23:56:26 | 171.08 | Miller-Krueger Wellness Center | Money transfer | transfer | pos | null | Lake Abigailview, GB | false |
T0000003229 | U00000084 | 2025-01-31 00:37:51 | 208.81 | Cordova, Robbins and Robinson Investments | Payment to Cordova, Robbins and Robinson Investments | purchase | web | 2.60.108.187 | Camerontown, GB | false |
T0000003230 | U00000084 | 2025-02-26 11:37:14 | 63.67 | Walter, Allen and Obrien Home Goods | Bank withdrawal | withdrawal | atm | null | Jenniferton, GB | false |
T0000003231 | U00000084 | 2025-03-09 20:48:08 | 33.85 | Brown-Martin Accessories | Purchase at Brown-Martin Accessories | purchase | web | 37.76.65.101 | Lake Jeffrey, GB | false |
T0000003232 | U00000084 | 2025-02-12 02:17:46 | 13.51 | Johnston-Jackson Fresh Market | Monthly subscription - Johnston-Jackson Fresh Market | subscription | web | 175.147.213.126 | West Deborah, RU | true |
T0000003233 | U00000085 | 2024-09-26 01:00:22 | 844.1 | Jackson PLC Car Dealership | Cash withdrawal | withdrawal | pos | null | Morrisbury, US | false |
T0000003234 | U00000085 | 2025-03-10 14:53:55 | 554.12 | Williams, Gutierrez and Durham Gas Company | Transfer to account *5971 | transfer | pos | null | Port Megan, US | false |
T0000003235 | U00000085 | 2025-02-12 17:09:36 | 274.79 | Jackson PLC Car Dealership | Transfer to account *1563 | transfer | web | 147.36.234.83 | North Jason, US | false |
T0000003236 | U00000085 | 2025-02-04 20:58:19 | 3,676.54 | Dean PLC Farmers Market | Subscription renewal - Dean PLC Farmers Market | subscription | mobile | 38.56.208.135 | South Leon, BR | true |
T0000003237 | U00000085 | 2025-02-23 17:39:10 | 385.9 | Bolton-Smith Phone Services | Shopping at Bolton-Smith Phone Services | purchase | pos | null | Genetown, US | false |
T0000003238 | U00000085 | 2025-03-03 07:06:26 | 235.89 | Burke-Bruce Financial Services | Shopping at Burke-Bruce Financial Services | purchase | pos | null | Johnsonland, US | false |
T0000003239 | U00000085 | 2025-02-26 03:07:29 | 191.27 | Williams, Gutierrez and Durham Gas Company | Transfer to account *517 | transfer | atm | null | Galvanport, US | false |
T0000003240 | U00000085 | 2025-02-22 08:52:52 | 141.79 | Solomon LLC Concert Hall | Subscription renewal - Solomon LLC Concert Hall | subscription | mobile | 187.106.228.71 | Simpsonmouth, US | false |
T0000003241 | U00000085 | 2025-03-08 16:21:35 | 216.37 | Williams, Gutierrez and Durham Gas Company | ATM withdrawal | withdrawal | mobile | 84.171.147.8 | Lisabury, US | false |
T0000003242 | U00000085 | 2025-02-23 23:59:34 | 223.77 | Newman-Archer Farmers Market | Monthly subscription - Newman-Archer Farmers Market | subscription | mobile | 18.223.247.197 | Lake Joetown, US | false |
T0000003243 | U00000085 | 2024-12-26 21:35:19 | 349.19 | Solomon LLC Concert Hall | ATM withdrawal | withdrawal | atm | null | Jacquelineland, US | false |
T0000003244 | U00000085 | 2024-12-18 10:35:18 | 104.69 | Berry-Henderson Medical Center | Payment to Berry-Henderson Medical Center | purchase | pos | null | South Josephview, US | false |
T0000003245 | U00000085 | 2025-03-06 15:22:52 | 274.5 | Solomon LLC Concert Hall | Payment to Solomon LLC Concert Hall | purchase | pos | null | Johnhaven, US | false |
T0000003246 | U00000085 | 2025-01-11 09:29:10 | 169.64 | Berry-Henderson Medical Center | Subscription renewal - Berry-Henderson Medical Center | subscription | mobile | 26.163.50.94 | Anthonymouth, US | false |
T0000003247 | U00000085 | 2025-01-14 17:23:47 | 522.41 | Jackson PLC Car Dealership | Money transfer | transfer | pos | null | Marquezmouth, US | false |
T0000003248 | U00000085 | 2024-11-30 05:04:22 | 259.79 | Marshall-Torres Theater | Subscription renewal - Marshall-Torres Theater | subscription | mobile | 112.55.6.169 | Kempberg, US | false |
T0000003249 | U00000085 | 2024-11-21 14:30:06 | 1,969.31 | Vaughan, Cameron and Velazquez Electronics | Monthly subscription - Vaughan, Cameron and Velazquez Electronics | subscription | web | 85.89.178.43 | South Melissa, US | true |
T0000003250 | U00000085 | 2025-03-06 05:46:54 | 130.89 | Chang-Richmond Car Rental | Cash withdrawal | withdrawal | mobile | 185.223.3.222 | Brianmouth, US | false |
T0000003251 | U00000085 | 2024-12-14 21:42:24 | 393.23 | Norton PLC Streaming Services | Bank transfer to *9965 | transfer | mobile | 211.75.194.63 | Lake Dylanborough, US | false |
T0000003252 | U00000085 | 2025-02-06 09:52:42 | 516.86 | Mcintosh-Williams Theme Park | Payment to Mcintosh-Williams Theme Park | purchase | web | 107.138.77.154 | Tonyastad, US | false |
T0000003253 | U00000085 | 2025-01-21 22:16:33 | 96.75 | Shepherd LLC Hardware | Bank transfer to *3840 | transfer | web | 216.12.170.39 | Tammyfort, US | false |
T0000003254 | U00000086 | 2025-02-03 06:45:31 | 260.99 | Campbell, Elliott and Zavala Entertainment Complex | Recurring payment to Campbell, Elliott and Zavala Entertainment Complex | subscription | pos | null | North Janetmouth, US | false |
T0000003255 | U00000086 | 2025-03-10 01:35:38 | 157.77 | Moore-Martin Car Dealership | Bank transfer to *6865 | transfer | atm | null | Stephanietown, US | false |
T0000003256 | U00000086 | 2025-02-25 22:12:33 | 244.77 | Martinez PLC Market | Recurring payment to Martinez PLC Market | subscription | mobile | 218.252.26.49 | North Dawnstad, US | false |
T0000003257 | U00000086 | 2025-01-28 03:56:49 | 680.64 | Moore-Martin Car Dealership | Transfer to account *7927 | transfer | mobile | 202.48.63.45 | Port Alexisshire, US | false |
T0000003258 | U00000086 | 2025-02-03 00:23:39 | 410.56 | Rivas Inc Home Goods | Purchase at Rivas Inc Home Goods | purchase | mobile | 21.139.71.5 | Munozchester, US | false |
T0000003259 | U00000086 | 2025-03-06 14:21:02 | 1,134.49 | Alexander Ltd Dental Clinic | ATM withdrawal | withdrawal | web | 39.23.159.145 | Foxbury, US | false |
T0000003260 | U00000086 | 2025-01-28 02:33:19 | 1,178.79 | Pineda, Gould and Roberts Supermarket | Purchase at Pineda, Gould and Roberts Supermarket | purchase | web | 220.202.36.204 | South William, US | false |
T0000003261 | U00000086 | 2025-03-05 07:05:02 | 208.43 | Moore-Martin Car Dealership | ATM withdrawal | withdrawal | pos | null | New Richardton, US | false |
T0000003262 | U00000087 | 2025-02-20 01:51:56 | 6,135.73 | Johnson-Hoffman Sporting Goods | Recurring payment to Johnson-Hoffman Sporting Goods | subscription | mobile | 220.251.101.46 | North Ashley, RO | true |
T0000003263 | U00000087 | 2025-03-01 23:12:06 | 5,497.11 | Carroll-Walter Phone Services | Shopping at Carroll-Walter Phone Services | purchase | mobile | 72.178.95.174 | East Douglasmouth, NG | true |
T0000003264 | U00000087 | 2025-02-21 02:31:58 | 665.77 | Townsend, Holland and Oliver Fresh Market | Payment to Townsend, Holland and Oliver Fresh Market | purchase | pos | null | Gonzalezton, CN | false |
T0000003265 | U00000087 | 2025-02-17 11:06:25 | 283.14 | Hall, Kent and Welch Entertainment Complex | Monthly subscription - Hall, Kent and Welch Entertainment Complex | subscription | web | 148.69.185.101 | Garrettberg, CN | false |
T0000003266 | U00000087 | 2025-02-20 18:25:42 | 75.63 | Coleman, Rios and Lewis Steakhouse | Subscription renewal - Coleman, Rios and Lewis Steakhouse | subscription | web | 118.146.82.230 | Williamfurt, RO | true |
T0000003267 | U00000087 | 2025-02-12 19:38:08 | 1,723.33 | Stewart-Thornton Café | Money transfer | transfer | mobile | 137.246.3.216 | Valenzuelamouth, CN | false |
T0000003268 | U00000087 | 2025-02-28 12:45:15 | 383.51 | Huynh LLC Bistro | Shopping at Huynh LLC Bistro | purchase | mobile | 62.125.121.13 | South Theodore, CN | false |
T0000003269 | U00000087 | 2025-03-11 15:45:22 | 5,209.03 | White-Aguilar Investments | Recurring payment to White-Aguilar Investments | subscription | mobile | 145.118.7.130 | North Mitchell, BR | true |
T0000003270 | U00000087 | 2025-03-01 11:48:05 | 573.89 | Hall, Kent and Welch Entertainment Complex | Transfer to account *9565 | transfer | atm | null | Lake Melissa, CN | false |
T0000003271 | U00000087 | 2025-03-09 06:22:49 | 795.38 | Hall, Kent and Welch Entertainment Complex | ATM withdrawal | withdrawal | pos | null | Flemingfurt, CN | false |
T0000003272 | U00000087 | 2025-03-06 20:54:49 | 1,257.59 | Hall, Kent and Welch Entertainment Complex | Purchase at Hall, Kent and Welch Entertainment Complex | purchase | mobile | 45.6.188.113 | Lake Sheriberg, CN | false |
T0000003273 | U00000087 | 2025-02-19 07:27:03 | 350.9 | Townsend, Holland and Oliver Fresh Market | Bank withdrawal | withdrawal | mobile | 186.65.143.252 | Geoffreychester, CN | false |
T0000003274 | U00000087 | 2025-02-23 15:20:28 | 480.26 | Brown PLC Digital Services | Bank transfer to *6511 | transfer | mobile | 55.116.250.159 | Hendersonside, NG | true |
T0000003275 | U00000087 | 2024-12-29 01:48:54 | 1,322.33 | Stewart-Thornton Café | Subscription renewal - Stewart-Thornton Café | subscription | mobile | 168.193.221.229 | Bellberg, CN | false |
T0000003276 | U00000087 | 2025-02-28 04:40:40 | 375.43 | Pope-Williams Department Store | Monthly subscription - Pope-Williams Department Store | subscription | mobile | 194.30.22.216 | Thompsonview, CN | true |
T0000003277 | U00000087 | 2025-03-09 05:42:48 | 359.89 | Shepherd-Phillips Organic Foods | Payment to Shepherd-Phillips Organic Foods | purchase | mobile | 169.207.186.135 | West Jorge, NG | true |
T0000003278 | U00000087 | 2025-03-10 00:53:51 | 276.7 | Bentley, Myers and Smith Financial Services | Purchase at Bentley, Myers and Smith Financial Services | purchase | mobile | 26.234.149.135 | Christyfort, CN | false |
T0000003279 | U00000087 | 2024-12-22 08:06:11 | 545.2 | Hall, Kent and Welch Entertainment Complex | Payment to Hall, Kent and Welch Entertainment Complex | purchase | web | 137.63.163.116 | Joybury, CN | false |
T0000003280 | U00000087 | 2025-02-28 01:26:33 | 516.59 | Stewart-Thornton Café | Monthly subscription - Stewart-Thornton Café | subscription | pos | null | Barkertown, CN | false |
T0000003281 | U00000087 | 2025-02-13 06:52:36 | 582.38 | Stewart-Thornton Café | Bought items at Stewart-Thornton Café | purchase | web | 49.58.167.83 | Kingbury, CN | false |
T0000003282 | U00000087 | 2025-03-07 20:42:01 | 5,253.45 | Howard-Thomas Financial Services | Bank transfer to *4303 [unusual amount] | transfer | web | 30.203.66.238 | Jennymouth, CN | true |
T0000003283 | U00000087 | 2025-01-12 14:37:51 | 649.38 | Hall, Kent and Welch Entertainment Complex | Monthly subscription - Hall, Kent and Welch Entertainment Complex | subscription | atm | null | Lake Christopher, CN | false |
T0000003284 | U00000087 | 2025-03-03 03:15:09 | 994.86 | Stewart-Thornton Café | Recurring payment to Stewart-Thornton Café | subscription | mobile | 202.123.87.173 | West Shawnview, CN | false |
T0000003285 | U00000087 | 2025-02-10 01:27:21 | 742.51 | Townsend, Holland and Oliver Fresh Market | Bank transfer to *9044 | transfer | web | 89.94.233.80 | Sotoland, CN | false |
T0000003286 | U00000087 | 2025-02-08 11:00:34 | 799.53 | Stewart-Thornton Café | Bank withdrawal | withdrawal | web | 146.242.231.180 | East Diana, CN | false |
T0000003287 | U00000087 | 2024-12-23 13:40:47 | 231.35 | George, Gutierrez and James Electronics | Payment to George, Gutierrez and James Electronics | purchase | mobile | 88.199.236.179 | East Geraldfort, CN | false |
T0000003288 | U00000087 | 2025-02-13 15:24:08 | 1,159.4 | Wilson and Sons Concert Hall | Shopping at Wilson and Sons Concert Hall | purchase | pos | null | North Rachel, CN | false |
T0000003289 | U00000087 | 2025-02-25 16:41:43 | 591.67 | Townsend, Holland and Oliver Fresh Market | Transfer to account *948 | transfer | web | 161.173.69.84 | Hillburgh, CN | false |
T0000003290 | U00000087 | 2025-03-13 12:25:18 | 410.47 | Stewart-Thornton Café | Shopping at Stewart-Thornton Café | purchase | mobile | 109.179.232.184 | Ortizstad, CN | false |
T0000003291 | U00000087 | 2025-03-02 00:39:34 | 224.24 | Melendez-Thompson Foods | Bought items at Melendez-Thompson Foods | purchase | pos | null | Judithville, CN | false |
T0000003292 | U00000087 | 2025-02-26 16:02:56 | 730.09 | Choi PLC Tax Services | Bought items at Choi PLC Tax Services | purchase | mobile | 73.204.222.106 | Blackland, CN | false |
T0000003293 | U00000087 | 2025-03-03 16:13:42 | 1,281.89 | Stewart-Thornton Café | Transfer to account *2988 | transfer | mobile | 70.7.75.50 | Lake Ryan, CN | false |
T0000003294 | U00000087 | 2025-02-21 17:04:57 | 274.11 | Garcia, Miller and Webb Tire Shop | Recurring payment to Garcia, Miller and Webb Tire Shop | subscription | mobile | 94.211.72.84 | Aaronberg, CN | false |
T0000003295 | U00000087 | 2025-02-22 22:38:55 | 240.17 | Melendez-Thompson Foods | Bought items at Melendez-Thompson Foods | purchase | web | 124.228.65.16 | Michaelfort, CN | false |
T0000003296 | U00000087 | 2025-03-10 02:26:25 | 226.63 | Hall, Kent and Welch Entertainment Complex | Purchase at Hall, Kent and Welch Entertainment Complex | purchase | mobile | 162.66.16.65 | Lake Patricialand, CN | false |
T0000003297 | U00000087 | 2025-01-10 04:25:18 | 1,262.03 | Stewart-Thornton Café | Purchase at Stewart-Thornton Café | purchase | mobile | 92.251.158.200 | South Carlos, CN | false |
T0000003298 | U00000087 | 2025-02-12 17:07:05 | 263.05 | Townsend, Holland and Oliver Fresh Market | Transfer to account *5207 | transfer | pos | null | Mooreview, CN | false |
T0000003299 | U00000087 | 2025-03-11 16:09:56 | 219.37 | Stewart-Thornton Café | Bought items at Stewart-Thornton Café | purchase | mobile | 40.48.237.219 | West Madisonmouth, CN | false |
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