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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032300 | U00000928 | 2025-01-01 19:00:03 | 469.44 | Marshall, Davis and Dunlap Car Rental | Bought items at Marshall, Davis and Dunlap Car Rental | purchase | atm | null | Myersstad, BR | false |
T0000032301 | U00000928 | 2025-01-11 03:13:24 | 5,770.23 | Lewis-Hunter Electric Company | Payment to Lewis-Hunter Electric Company | purchase | mobile | 89.95.224.66 | West Alexanderstad, NG | true |
T0000032302 | U00000928 | 2025-03-08 23:41:02 | 270 | Jones, Martinez and Goodwin Car Dealership | Cash withdrawal | withdrawal | mobile | 157.230.67.22 | Ferrellview, BR | false |
T0000032303 | U00000929 | 2025-01-15 21:10:00 | 229.07 | Richardson, Kennedy and Nunez Financial Advisors | ATM withdrawal | withdrawal | web | 220.254.82.172 | New Johnchester, DE | false |
T0000032304 | U00000929 | 2025-01-02 06:59:05 | 393.09 | Allen Group Insurance | Recurring payment to Allen Group Insurance | subscription | pos | null | Deborahmouth, DE | false |
T0000032305 | U00000929 | 2025-02-04 16:38:57 | 561.91 | Hammond-Gordon Tax Services | Shopping at Hammond-Gordon Tax Services | purchase | mobile | 144.70.127.153 | East Bryanburgh, DE | false |
T0000032306 | U00000929 | 2025-02-18 07:22:24 | 508.56 | Martin LLC Sporting Goods | ATM withdrawal | withdrawal | web | 111.255.24.53 | New Lindsey, DE | false |
T0000032307 | U00000929 | 2025-02-27 13:35:17 | 155.32 | Newton-Montoya Gas Company | Recurring payment to Newton-Montoya Gas Company | subscription | mobile | 165.156.117.140 | Gailburgh, DE | false |
T0000032308 | U00000929 | 2025-01-23 11:52:26 | 226.63 | Martin LLC Sporting Goods | Cash withdrawal | withdrawal | mobile | 43.111.125.130 | Atkinsland, DE | false |
T0000032309 | U00000929 | 2024-10-21 22:19:17 | 357.6 | Richardson, Kennedy and Nunez Financial Advisors | Bank transfer to *540 | transfer | mobile | 59.115.74.221 | West William, DE | false |
T0000032310 | U00000929 | 2025-03-07 21:13:08 | 1,380.64 | Carpenter Ltd Hotels | Payment to Carpenter Ltd Hotels [unusual location] | purchase | mobile | 180.203.169.118 | East Anna, DE | true |
T0000032311 | U00000929 | 2025-03-04 10:03:16 | 294.28 | Calhoun, Dodson and Williams Electronics | ATM withdrawal | withdrawal | mobile | 196.213.205.67 | East Elizabethfurt, DE | false |
T0000032312 | U00000929 | 2025-02-01 05:01:22 | 341.14 | Mckenzie, Campos and Smith Hardware | Shopping at Mckenzie, Campos and Smith Hardware | purchase | atm | null | New Jeremyshire, DE | false |
T0000032313 | U00000929 | 2025-02-27 08:26:16 | 304.44 | Martin LLC Sporting Goods | Money transfer | transfer | atm | null | Port Jennifer, DE | false |
T0000032314 | U00000929 | 2025-02-23 10:46:09 | 90.74 | Martin LLC Sporting Goods | Recurring payment to Martin LLC Sporting Goods | subscription | mobile | 168.2.154.249 | New James, DE | false |
T0000032315 | U00000929 | 2025-02-03 01:25:38 | 1,973.06 | Richardson, Kennedy and Nunez Financial Advisors | ATM withdrawal | withdrawal | atm | null | New Micheleside, DE | false |
T0000032316 | U00000929 | 2025-03-14 00:38:44 | 293.13 | Richardson, Kennedy and Nunez Financial Advisors | Subscription renewal - Richardson, Kennedy and Nunez Financial Advisors | subscription | web | 58.54.192.201 | West Ann, DE | false |
T0000032317 | U00000929 | 2025-01-13 18:14:15 | 338.96 | Shepherd and Sons Fast Food | Cash withdrawal | withdrawal | web | 207.75.107.98 | New Courtney, NG | true |
T0000032318 | U00000929 | 2025-01-02 08:05:53 | 1,023.45 | Richardson, Kennedy and Nunez Financial Advisors | ATM withdrawal | withdrawal | atm | null | Combsburgh, DE | false |
T0000032319 | U00000929 | 2025-02-19 18:03:34 | 505.53 | Martin LLC Sporting Goods | Bank withdrawal | withdrawal | mobile | 4.243.160.206 | Jonathanview, DE | false |
T0000032320 | U00000929 | 2025-03-02 08:41:06 | 333.24 | Richardson, Kennedy and Nunez Financial Advisors | Bank transfer to *707 | transfer | web | 54.239.111.232 | Smithport, DE | false |
T0000032321 | U00000929 | 2025-02-27 01:42:10 | 154.3 | Newton-Montoya Gas Company | Subscription renewal - Newton-Montoya Gas Company | subscription | web | 101.4.196.65 | East Chadport, DE | false |
T0000032322 | U00000929 | 2025-01-25 20:53:36 | 384.96 | Dodson-Brown Insurance | Payment to Dodson-Brown Insurance | purchase | pos | null | South Stephanietown, DE | false |
T0000032323 | U00000930 | 2025-03-10 13:26:17 | 1,176.38 | Reed, Myers and Graham Diner | Cash withdrawal | withdrawal | mobile | 113.67.193.243 | Lake Todd, US | false |
T0000032324 | U00000930 | 2025-03-06 01:00:30 | 120.91 | Thomas, Christian and Kennedy Cruise Lines | Monthly subscription - Thomas, Christian and Kennedy Cruise Lines | subscription | pos | null | Lefurt, US | false |
T0000032325 | U00000930 | 2025-03-14 20:44:59 | 351.91 | Webb-Moody Sporting Goods | Bank withdrawal | withdrawal | web | 209.55.111.31 | Castillochester, US | false |
T0000032326 | U00000930 | 2025-03-11 01:26:18 | 7,692.05 | Wood-Hicks Medical Center | Bought items at Wood-Hicks Medical Center | purchase | mobile | 93.87.80.45 | West Tonyberg, US | true |
T0000032327 | U00000930 | 2025-02-20 20:59:51 | 473.59 | Brown, Martinez and Haney Phone Services | Monthly subscription - Brown, Martinez and Haney Phone Services | subscription | web | 66.32.94.235 | East Danielle, US | false |
T0000032328 | U00000930 | 2025-02-08 13:05:40 | 481.15 | Gutierrez Group Medical Center | Money transfer | transfer | mobile | 9.226.8.87 | Morrisville, US | false |
T0000032329 | U00000930 | 2025-01-10 13:05:43 | 1,284.54 | Webb-Moody Sporting Goods | Money transfer | transfer | mobile | 86.95.203.51 | Ashleymouth, US | false |
T0000032330 | U00000930 | 2025-03-07 05:29:41 | 6,047.41 | Lopez-French Gas Company | Transfer to account *4900 | transfer | pos | null | North Amy, RO | true |
T0000032331 | U00000930 | 2025-01-09 13:49:05 | 131 | Brooks PLC Pizzeria | Bank withdrawal | withdrawal | web | 64.37.108.69 | Stevenville, US | false |
T0000032332 | U00000930 | 2025-02-12 11:18:32 | 419.61 | Dawson Ltd Electronics | Recurring payment to Dawson Ltd Electronics | subscription | web | 36.40.54.188 | Jamietown, US | false |
T0000032333 | U00000930 | 2025-03-12 22:36:35 | 333.75 | Caldwell, Morales and Ramos Café | Cash withdrawal | withdrawal | pos | null | West Davidland, US | false |
T0000032334 | U00000930 | 2025-01-05 03:08:09 | 205.51 | Clayton, Watkins and Griffin Department Store | Shopping at Clayton, Watkins and Griffin Department Store | purchase | mobile | 32.212.147.50 | South Miguelbury, US | false |
T0000032335 | U00000930 | 2025-01-27 19:40:26 | 802.89 | Nelson LLC Financial Advisors | Bank withdrawal | withdrawal | atm | null | East Mariaburgh, US | false |
T0000032336 | U00000930 | 2025-03-07 10:33:05 | 726.12 | Frey Inc Department Store | Recurring payment to Frey Inc Department Store | subscription | mobile | 160.91.253.176 | New Patriciaview, US | false |
T0000032337 | U00000930 | 2025-02-01 04:55:28 | 1,455.64 | Webb-Moody Sporting Goods | Money transfer | transfer | mobile | 76.251.242.54 | Kelseyville, US | false |
T0000032338 | U00000930 | 2025-01-12 07:43:01 | 734.95 | Webb-Moody Sporting Goods | Shopping at Webb-Moody Sporting Goods | purchase | web | 165.16.147.203 | Timothyshire, US | false |
T0000032339 | U00000930 | 2025-02-13 04:45:57 | 561.33 | Webb-Moody Sporting Goods | ATM withdrawal | withdrawal | mobile | 139.197.210.167 | Audreyport, US | false |
T0000032340 | U00000930 | 2025-02-27 19:46:44 | 229.2 | Frey Inc Department Store | Transfer to account *1553 | transfer | mobile | 75.218.104.254 | Kathleenview, US | false |
T0000032341 | U00000930 | 2025-02-21 23:59:40 | 558.77 | Mendez, Martinez and Bradshaw Sporting Goods | Cash withdrawal | withdrawal | pos | null | Boydside, US | false |
T0000032342 | U00000930 | 2025-03-09 14:42:33 | 3,032.8 | Strickland-Powell Tire Shop | Shopping at Strickland-Powell Tire Shop | purchase | web | 17.196.26.236 | Lake Ambermouth, US | false |
T0000032343 | U00000930 | 2025-03-03 02:15:14 | 1,266.07 | Gutierrez Group Medical Center | Subscription renewal - Gutierrez Group Medical Center | subscription | mobile | 132.114.102.232 | Caitlinchester, US | false |
T0000032344 | U00000930 | 2025-02-08 09:40:17 | 670.45 | Roberts PLC Airlines | Transfer to account *6952 | transfer | pos | null | Ashleyton, US | false |
T0000032345 | U00000930 | 2025-03-02 14:23:34 | 330.35 | Frey Inc Department Store | Monthly subscription - Frey Inc Department Store | subscription | web | 137.128.56.251 | West Leslieberg, US | false |
T0000032346 | U00000930 | 2025-02-02 02:19:00 | 407.78 | Gutierrez Group Medical Center | Bought items at Gutierrez Group Medical Center | purchase | mobile | 59.107.242.146 | Nguyenview, US | false |
T0000032347 | U00000930 | 2025-02-15 17:31:07 | 215.56 | Martinez, Barnes and Boyd Software | ATM withdrawal | withdrawal | mobile | 153.235.94.12 | South Robert, US | false |
T0000032348 | U00000930 | 2025-03-01 12:34:41 | 411.68 | Webb-Moody Sporting Goods | Shopping at Webb-Moody Sporting Goods | purchase | mobile | 49.157.1.183 | Reyestown, US | false |
T0000032349 | U00000930 | 2025-03-08 10:02:18 | 453.13 | Campbell-Reynolds Cruise Lines | Shopping at Campbell-Reynolds Cruise Lines | purchase | pos | null | East Jasonshire, US | false |
T0000032350 | U00000930 | 2024-12-17 17:33:29 | 399.7 | Dawson Ltd Electronics | Bank transfer to *4690 | transfer | atm | null | Lake Christopherport, US | false |
T0000032351 | U00000930 | 2025-03-08 03:24:24 | 247.49 | Vargas, Romero and Waller Mobile | Money transfer | transfer | mobile | 209.4.193.91 | Christophertown, US | false |
T0000032352 | U00000930 | 2025-02-19 17:45:31 | 252.15 | Hurst Inc Auto Parts | Purchase at Hurst Inc Auto Parts | purchase | atm | null | Port Luistown, US | false |
T0000032353 | U00000930 | 2025-02-06 06:30:45 | 273.66 | Smith, Hubbard and Pittman Banking | Subscription renewal - Smith, Hubbard and Pittman Banking | subscription | web | 163.70.43.186 | Jacobtown, US | false |
T0000032354 | U00000930 | 2025-03-12 15:24:40 | 224.35 | Gutierrez Group Medical Center | Transfer to account *1845 | transfer | pos | null | Michaelburgh, US | false |
T0000032355 | U00000930 | 2025-01-06 16:04:43 | 984.85 | Webb-Moody Sporting Goods | Bank withdrawal | withdrawal | mobile | 170.237.226.65 | North Ronald, US | false |
T0000032356 | U00000930 | 2025-03-07 11:56:52 | 186.52 | Acevedo-Ramirez Steakhouse | Money transfer | transfer | mobile | 222.16.49.113 | Elliottside, US | false |
T0000032357 | U00000930 | 2025-03-07 17:10:40 | 123.89 | Gutierrez Group Medical Center | Recurring payment to Gutierrez Group Medical Center | subscription | pos | null | North Joshua, US | false |
T0000032358 | U00000930 | 2025-02-15 16:18:20 | 287.57 | Frey Inc Department Store | Money transfer | transfer | atm | null | Joefurt, US | false |
T0000032359 | U00000930 | 2025-03-09 16:23:18 | 486.89 | Jones, Robbins and Jackson Sporting Goods | ATM withdrawal | withdrawal | mobile | 206.156.64.63 | Moorefurt, US | false |
T0000032360 | U00000930 | 2025-02-21 14:07:29 | 1,040.61 | Leblanc-Mills Computers | Bank transfer to *238 | transfer | mobile | 174.43.56.148 | New Joseph, US | false |
T0000032361 | U00000930 | 2025-03-09 15:29:36 | 449.85 | King-Cole Entertainment Complex | Bank withdrawal | withdrawal | atm | null | West Jodihaven, US | false |
T0000032362 | U00000930 | 2025-03-03 15:45:42 | 283.52 | Leblanc-Mills Computers | Transfer to account *8614 | transfer | web | 104.81.177.95 | Kyleside, US | false |
T0000032363 | U00000930 | 2024-11-17 13:27:51 | 766.5 | Garcia LLC Tech | Bought items at Garcia LLC Tech | purchase | atm | null | Murrayshire, US | false |
T0000032364 | U00000930 | 2024-12-08 03:48:36 | 308.83 | Leblanc-Mills Computers | Bought items at Leblanc-Mills Computers | purchase | web | 79.85.109.194 | Lauramouth, US | false |
T0000032365 | U00000930 | 2025-02-10 15:20:39 | 268.43 | Gutierrez Group Medical Center | Bought items at Gutierrez Group Medical Center | purchase | mobile | 145.169.196.93 | Christopherhaven, US | false |
T0000032366 | U00000930 | 2025-02-11 20:10:26 | 820.67 | Webb-Moody Sporting Goods | Transfer to account *6027 | transfer | web | 52.249.95.98 | New Brittany, US | false |
T0000032367 | U00000930 | 2025-02-16 12:18:54 | 439.21 | Gutierrez Group Medical Center | Bought items at Gutierrez Group Medical Center | purchase | pos | null | Port Kelly, US | false |
T0000032368 | U00000930 | 2025-03-06 11:50:14 | 103.72 | Dawson Ltd Electronics | Bought items at Dawson Ltd Electronics | purchase | web | 189.187.197.84 | Rebeccaberg, US | false |
T0000032369 | U00000930 | 2025-01-24 02:28:10 | 395.53 | Frey Inc Department Store | Monthly subscription - Frey Inc Department Store | subscription | mobile | 75.24.36.2 | Jasonstad, US | false |
T0000032370 | U00000930 | 2025-01-15 21:03:43 | 4,914.4 | Leblanc-Mills Computers | Payment to Leblanc-Mills Computers | purchase | web | 4.57.121.145 | New Crystal, US | false |
T0000032371 | U00000930 | 2025-02-17 03:00:05 | 365.91 | Frey Inc Department Store | ATM withdrawal | withdrawal | web | 215.17.71.116 | Rebeccamouth, US | false |
T0000032372 | U00000930 | 2025-02-14 22:12:17 | 285.81 | Leblanc-Mills Computers | Bank transfer to *7685 | transfer | pos | null | Port Connie, US | false |
T0000032373 | U00000931 | 2025-01-27 05:27:32 | 145.65 | Daniels, Horton and Hart Tax Services | ATM withdrawal | withdrawal | pos | null | Port David, AU | false |
T0000032374 | U00000931 | 2025-03-05 08:16:58 | 145.26 | Smith, Lewis and Bishop Supermarket | Bank withdrawal | withdrawal | pos | null | Cindyport, AU | false |
T0000032375 | U00000931 | 2025-03-04 01:42:41 | 226.74 | Bauer, Ryan and Johnson Car Dealership | Bank withdrawal | withdrawal | pos | null | Longburgh, AU | false |
T0000032376 | U00000931 | 2024-12-17 02:27:34 | 300.68 | Griffin, Bowers and Anderson Clothing | ATM withdrawal | withdrawal | pos | null | Andrewville, AU | false |
T0000032377 | U00000931 | 2025-03-04 00:34:31 | 953.16 | Bauer, Ryan and Johnson Car Dealership | Monthly subscription - Bauer, Ryan and Johnson Car Dealership | subscription | pos | null | New Bradleyburgh, AU | false |
T0000032378 | U00000931 | 2025-03-02 01:37:59 | 628.59 | Smith, Lewis and Bishop Supermarket | Money transfer | transfer | pos | null | North Johnview, AU | false |
T0000032379 | U00000931 | 2025-02-23 02:29:46 | 142.89 | Johnson LLC Foods | Purchase at Johnson LLC Foods | purchase | mobile | 5.254.187.106 | Lake Stephenchester, AU | false |
T0000032380 | U00000931 | 2025-01-16 00:43:35 | 715.53 | Bauer, Ryan and Johnson Car Dealership | Subscription renewal - Bauer, Ryan and Johnson Car Dealership | subscription | mobile | 220.81.157.49 | Michaelview, AU | false |
T0000032381 | U00000931 | 2025-02-19 14:29:50 | 153.25 | Barron PLC Concert Hall | Bank transfer to *608 | transfer | web | 15.37.56.253 | Joneshaven, AU | false |
T0000032382 | U00000931 | 2025-02-16 02:27:26 | 220.27 | Bauer, Ryan and Johnson Car Dealership | Money transfer | transfer | mobile | 220.57.48.31 | Mathewsview, AU | false |
T0000032383 | U00000931 | 2024-11-09 21:35:18 | 149.48 | Griffin, Bowers and Anderson Clothing | Money transfer | transfer | web | 27.211.234.60 | Gordonmouth, AU | false |
T0000032384 | U00000931 | 2025-03-12 02:13:17 | 464.85 | Walter Group Phone Services | Payment to Walter Group Phone Services | purchase | web | 26.129.219.184 | New Jenniferbury, AU | false |
T0000032385 | U00000931 | 2025-02-15 18:38:02 | 468.92 | Smith, Lewis and Bishop Supermarket | Transfer to account *8670 | transfer | web | 213.68.9.189 | Erikberg, AU | false |
T0000032386 | U00000932 | 2025-01-08 23:17:33 | 379.79 | Aguirre-Sims Tire Shop | Bought items at Aguirre-Sims Tire Shop | purchase | pos | null | Youngbury, US | false |
T0000032387 | U00000932 | 2025-01-19 13:11:19 | 154.56 | Woodward, Powell and Lambert Tire Shop | Purchase at Woodward, Powell and Lambert Tire Shop | purchase | pos | null | Pricefort, US | false |
T0000032388 | U00000932 | 2025-03-09 22:51:37 | 321.66 | Brooks and Sons Cable TV | Recurring payment to Brooks and Sons Cable TV | subscription | web | 125.81.247.234 | New Patrick, US | false |
T0000032389 | U00000932 | 2025-01-19 20:05:33 | 428.9 | Ho-Brown Pizzeria | Money transfer | transfer | pos | null | Port Tammy, US | false |
T0000032390 | U00000932 | 2025-02-27 21:10:22 | 570.43 | Sandoval-Arroyo Hardware | Purchase at Sandoval-Arroyo Hardware | purchase | mobile | 83.219.193.235 | Branditown, US | false |
T0000032391 | U00000932 | 2025-02-22 03:27:47 | 842.07 | Woodward, Powell and Lambert Tire Shop | Transfer to account *9947 | transfer | atm | null | Colestad, US | false |
T0000032392 | U00000932 | 2025-03-06 07:05:49 | 936.56 | Dennis-Silva Supermarket | Shopping at Dennis-Silva Supermarket | purchase | mobile | 7.82.243.246 | Edwardmouth, US | false |
T0000032393 | U00000932 | 2025-03-11 05:23:30 | 177.17 | Dennis-Silva Supermarket | Recurring payment to Dennis-Silva Supermarket | subscription | atm | null | Port Matthewview, US | false |
T0000032394 | U00000932 | 2025-03-01 12:02:25 | 2,036.2 | Martin-Johns Medical Center | Payment to Martin-Johns Medical Center | purchase | web | 121.235.161.99 | Conniefurt, US | false |
T0000032395 | U00000932 | 2025-03-10 17:20:23 | 296.39 | Woodward, Powell and Lambert Tire Shop | Shopping at Woodward, Powell and Lambert Tire Shop | purchase | pos | null | Wardchester, US | false |
T0000032396 | U00000932 | 2025-02-28 09:53:17 | 710.86 | Adams-Hernandez Vacation Rentals | Purchase at Adams-Hernandez Vacation Rentals | purchase | mobile | 218.218.128.105 | South Rachel, US | false |
T0000032397 | U00000932 | 2024-12-27 06:46:04 | 318.24 | Carey-Morrison Car Dealership | Payment to Carey-Morrison Car Dealership | purchase | web | 34.87.114.29 | Port Patriciaborough, US | false |
T0000032398 | U00000932 | 2025-02-22 00:16:32 | 203.9 | Thomas, Maynard and Flynn Auto Parts | Payment to Thomas, Maynard and Flynn Auto Parts | purchase | web | 50.91.124.149 | Garciaville, US | false |
T0000032399 | U00000932 | 2025-01-11 11:14:29 | 1,107.6 | Kim-Randolph Steakhouse | Payment to Kim-Randolph Steakhouse [odd hour] | purchase | mobile | 36.216.112.31 | East Calebstad, US | true |
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