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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032400 | U00000932 | 2025-03-05 14:48:02 | 283.96 | Carey-Morrison Car Dealership | Bank withdrawal | withdrawal | atm | null | Smithland, US | false |
T0000032401 | U00000932 | 2025-03-08 08:17:52 | 953.58 | Moses, Hartman and Roberts Organic Foods | Recurring payment to Moses, Hartman and Roberts Organic Foods | subscription | pos | null | South Jenniferfort, US | false |
T0000032402 | U00000932 | 2024-10-25 05:39:28 | 57.05 | Miller-Davis Auto Service | Transfer to account *8574 | transfer | mobile | 177.252.113.99 | Port Joanneville, CN | true |
T0000032403 | U00000932 | 2025-02-25 03:12:26 | 1,502.16 | Meyer-Santos Fresh Market | Bank withdrawal | withdrawal | web | 76.111.230.240 | Gordonside, US | false |
T0000032404 | U00000932 | 2025-02-25 07:18:18 | 224.12 | Hudson Inc Diner | Bank withdrawal | withdrawal | mobile | 78.117.59.7 | South Davidburgh, US | false |
T0000032405 | U00000932 | 2025-01-24 17:23:59 | 381.97 | Martin-Johns Medical Center | Bank withdrawal | withdrawal | mobile | 211.10.225.138 | East Angela, US | false |
T0000032406 | U00000932 | 2024-11-23 18:58:00 | 1,002.82 | Lopez Group Cinema | Subscription renewal - Lopez Group Cinema | subscription | mobile | 101.225.236.148 | Christopherfort, US | false |
T0000032407 | U00000932 | 2025-02-23 16:15:22 | 356.87 | Thomas, Maynard and Flynn Auto Parts | Bought items at Thomas, Maynard and Flynn Auto Parts | purchase | pos | null | Schultzborough, US | false |
T0000032408 | U00000932 | 2025-03-13 08:53:20 | 233.04 | Woodward, Powell and Lambert Tire Shop | Purchase at Woodward, Powell and Lambert Tire Shop | purchase | mobile | 218.47.228.85 | Stephaniefurt, US | false |
T0000032409 | U00000932 | 2025-02-01 04:38:47 | 198.75 | Brooks and Sons Cable TV | Bought items at Brooks and Sons Cable TV | purchase | mobile | 155.46.113.218 | Matthewhaven, US | false |
T0000032410 | U00000932 | 2024-12-26 18:28:28 | 458.45 | Carey-Morrison Car Dealership | Shopping at Carey-Morrison Car Dealership | purchase | mobile | 80.104.148.167 | West Jasmin, US | false |
T0000032411 | U00000932 | 2025-02-11 07:05:28 | 289.11 | Martin-Johns Medical Center | Recurring payment to Martin-Johns Medical Center | subscription | atm | null | West Alison, US | false |
T0000032412 | U00000932 | 2025-03-11 17:07:39 | 386.49 | Lambert-Robinson Water Services | Bank withdrawal | withdrawal | mobile | 123.56.133.86 | Joelville, US | false |
T0000032413 | U00000932 | 2025-01-19 09:34:18 | 310.27 | Brooks and Sons Cable TV | Payment to Brooks and Sons Cable TV | purchase | mobile | 148.247.186.153 | Kellermouth, US | false |
T0000032414 | U00000932 | 2025-03-07 02:22:16 | 360.59 | Woodward, Powell and Lambert Tire Shop | Bought items at Woodward, Powell and Lambert Tire Shop | purchase | pos | null | Jeffreymouth, US | false |
T0000032415 | U00000932 | 2025-03-03 17:24:29 | 279.16 | Martin Group Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Katherineville, US | false |
T0000032416 | U00000932 | 2025-03-08 01:42:08 | 677.69 | Brooks and Sons Cable TV | Transfer to account *6105 | transfer | pos | null | North Williamside, US | false |
T0000032417 | U00000932 | 2025-02-11 09:40:11 | 172.45 | Brooks and Sons Cable TV | Recurring payment to Brooks and Sons Cable TV | subscription | web | 49.164.206.164 | South Jennifer, US | false |
T0000032418 | U00000932 | 2025-03-13 07:49:06 | 228.97 | Adams-Hernandez Vacation Rentals | Bank transfer to *7638 | transfer | mobile | 151.137.240.147 | West Frederick, US | false |
T0000032419 | U00000932 | 2025-02-02 19:47:58 | 1,053.68 | Williams-Molina Bistro | Money transfer | transfer | web | 205.53.190.8 | Barnetthaven, BR | true |
T0000032420 | U00000932 | 2025-03-06 02:10:15 | 282.03 | Adams-Hernandez Vacation Rentals | Monthly subscription - Adams-Hernandez Vacation Rentals | subscription | pos | null | Wallaceside, US | false |
T0000032421 | U00000932 | 2025-02-07 19:57:44 | 1,153.31 | Meyer-Santos Fresh Market | Bank transfer to *5430 | transfer | mobile | 78.29.91.0 | Copelandtown, US | false |
T0000032422 | U00000932 | 2025-02-26 14:53:07 | 405.46 | Thomas, Maynard and Flynn Auto Parts | ATM withdrawal | withdrawal | mobile | 49.24.225.241 | Port Taylor, US | false |
T0000032423 | U00000932 | 2025-01-25 13:44:14 | 367.01 | Woodward, Powell and Lambert Tire Shop | Bought items at Woodward, Powell and Lambert Tire Shop | purchase | pos | null | Armstrongbury, US | false |
T0000032424 | U00000932 | 2025-02-26 17:00:01 | 458.51 | Meyer-Santos Fresh Market | Recurring payment to Meyer-Santos Fresh Market | subscription | web | 37.223.47.44 | Christopherland, US | false |
T0000032425 | U00000932 | 2025-03-11 01:36:57 | 189.81 | White Inc Farmers Market | Recurring payment to White Inc Farmers Market | subscription | mobile | 23.55.241.173 | Port Ericaburgh, US | false |
T0000032426 | U00000932 | 2025-03-07 04:45:31 | 491.56 | Macdonald Ltd Farmers Market | ATM withdrawal | withdrawal | pos | null | Port Christina, US | false |
T0000032427 | U00000932 | 2025-02-17 22:45:25 | 318.79 | Gallagher, Robbins and Mcdaniel Tire Shop | Cash withdrawal | withdrawal | pos | null | South Krystal, US | false |
T0000032428 | U00000932 | 2025-03-04 13:47:56 | 296.82 | Brooks and Sons Cable TV | Purchase at Brooks and Sons Cable TV | purchase | mobile | 180.175.235.213 | Port Madeline, US | false |
T0000032429 | U00000932 | 2025-01-25 04:41:08 | 395.65 | Mullen Inc Shoes | ATM withdrawal | withdrawal | mobile | 185.127.3.205 | New Elizabethborough, US | false |
T0000032430 | U00000932 | 2025-02-26 04:14:04 | 736.26 | Morris, Thornton and Patterson Foods | ATM withdrawal | withdrawal | mobile | 21.95.134.59 | Port Karenfort, US | false |
T0000032431 | U00000932 | 2025-03-04 23:54:36 | 548.3 | Moore-Schroeder Mobile | Recurring payment to Moore-Schroeder Mobile | subscription | web | 221.25.130.169 | Lake Sarah, US | false |
T0000032432 | U00000932 | 2025-03-02 17:50:37 | 465.21 | Scott-Ball Car Rental | Subscription renewal - Scott-Ball Car Rental | subscription | web | 135.75.247.114 | New Megan, US | false |
T0000032433 | U00000932 | 2025-02-11 01:03:15 | 148.23 | Ortiz PLC Fresh Market | Payment to Ortiz PLC Fresh Market | purchase | mobile | 139.185.75.56 | North Lindsay, US | false |
T0000032434 | U00000932 | 2025-02-18 15:11:32 | 219.13 | Bender, Byrd and Fields Travel Agency | Money transfer | transfer | mobile | 119.56.73.215 | Crystalmouth, US | false |
T0000032435 | U00000932 | 2025-02-24 06:42:45 | 153.66 | Meyer-Santos Fresh Market | ATM withdrawal | withdrawal | atm | null | Fergusonmouth, US | false |
T0000032436 | U00000932 | 2025-01-07 06:35:08 | 213.76 | Martin-Johns Medical Center | Transfer to account *5023 | transfer | atm | null | Evanstad, US | false |
T0000032437 | U00000932 | 2025-02-05 04:30:27 | 655.72 | Meyer-Santos Fresh Market | Monthly subscription - Meyer-Santos Fresh Market | subscription | mobile | 193.46.253.186 | North Jessica, US | false |
T0000032438 | U00000932 | 2025-03-12 18:32:17 | 434.71 | Berg, Austin and Anderson Tax Services | Subscription renewal - Berg, Austin and Anderson Tax Services | subscription | pos | null | Port Cameronbury, US | false |
T0000032439 | U00000932 | 2025-03-12 14:34:30 | 346.72 | Woodward, Powell and Lambert Tire Shop | Recurring payment to Woodward, Powell and Lambert Tire Shop | subscription | mobile | 159.167.238.153 | Perezstad, US | false |
T0000032440 | U00000932 | 2024-08-05 02:08:32 | 349.33 | Foley-Howard Fast Food | Bank withdrawal | withdrawal | web | 145.1.116.144 | New Heather, US | false |
T0000032441 | U00000932 | 2025-02-26 03:59:05 | 567.82 | Dennis-Silva Supermarket | Bank transfer to *9305 | transfer | mobile | 169.125.236.181 | Johnsonburgh, US | false |
T0000032442 | U00000932 | 2024-12-10 20:52:15 | 227.97 | Carey-Morrison Car Dealership | Monthly subscription - Carey-Morrison Car Dealership | subscription | pos | null | New Sean, US | false |
T0000032443 | U00000932 | 2025-02-26 23:29:34 | 1,068.52 | Dennis-Silva Supermarket | Bought items at Dennis-Silva Supermarket | purchase | atm | null | Samuelchester, US | false |
T0000032444 | U00000933 | 2025-02-10 14:26:47 | 9.17 | Colon Inc Cruise Lines | Purchase at Colon Inc Cruise Lines | purchase | web | 147.157.194.28 | Kimberlyfurt, US | false |
T0000032445 | U00000933 | 2025-03-03 23:37:47 | 19.57 | Stewart, Young and Schneider Organic Foods | Bank withdrawal | withdrawal | web | 92.64.27.91 | North Rebeccahaven, US | false |
T0000032446 | U00000933 | 2024-11-25 11:35:51 | 42.95 | Cummings, Gallegos and Wiggins Theme Park | Purchase at Cummings, Gallegos and Wiggins Theme Park | purchase | mobile | 37.153.190.29 | Davishaven, US | false |
T0000032447 | U00000933 | 2025-02-03 02:42:03 | 55.6 | Le Group Electronics | Bank withdrawal | withdrawal | web | 51.37.160.127 | Paulburgh, US | false |
T0000032448 | U00000933 | 2025-01-08 00:44:27 | 33.49 | Haynes-Olson Hotels | Bank withdrawal | withdrawal | mobile | 65.185.199.187 | New Lynnchester, US | false |
T0000032449 | U00000933 | 2025-03-06 22:21:21 | 5.42 | Taylor, Collier and Mills Airlines | Bank transfer to *1212 | transfer | web | 84.100.10.243 | New Bailey, US | false |
T0000032450 | U00000933 | 2025-02-27 14:51:35 | 10.62 | Jones-Smith Tech | ATM withdrawal | withdrawal | mobile | 206.82.6.140 | New Williamview, US | false |
T0000032451 | U00000933 | 2025-01-28 08:01:55 | 9.55 | Harmon LLC Department Store | Money transfer | transfer | mobile | 152.38.116.37 | Matthewtown, US | false |
T0000032452 | U00000933 | 2025-02-27 17:09:24 | 4.14 | Stewart, Young and Schneider Organic Foods | Shopping at Stewart, Young and Schneider Organic Foods | purchase | mobile | 39.224.211.96 | Jonshire, US | false |
T0000032453 | U00000933 | 2025-03-13 14:30:26 | 41.33 | Fowler-Waller Hardware | Purchase at Fowler-Waller Hardware | purchase | web | 28.107.1.33 | New Matthew, US | false |
T0000032454 | U00000933 | 2025-03-03 10:07:40 | 3.87 | Mueller PLC Software | Cash withdrawal | withdrawal | atm | null | East Michaelberg, BR | true |
T0000032455 | U00000933 | 2025-01-30 01:05:12 | 20.09 | Davis-Bond Grocery | Monthly subscription - Davis-Bond Grocery | subscription | web | 82.43.69.107 | South Michael, US | false |
T0000032456 | U00000933 | 2025-02-04 15:43:23 | 43.21 | Phillips Group Foods | Purchase at Phillips Group Foods | purchase | web | 97.50.245.155 | Chadfort, US | false |
T0000032457 | U00000933 | 2025-02-16 17:38:33 | 30.9 | Ayers, Wang and Carter Tax Services | ATM withdrawal | withdrawal | pos | null | East Davidshire, US | false |
T0000032458 | U00000933 | 2025-02-01 01:15:04 | 80.87 | Phillips Group Foods | Cash withdrawal | withdrawal | mobile | 40.84.132.191 | Castrofurt, US | false |
T0000032459 | U00000933 | 2025-03-09 01:45:56 | 53.19 | Taylor, Collier and Mills Airlines | Subscription renewal - Taylor, Collier and Mills Airlines | subscription | mobile | 218.179.26.227 | North Stephen, US | false |
T0000032460 | U00000933 | 2025-02-21 13:38:16 | 17.1 | Phillips Group Foods | Shopping at Phillips Group Foods | purchase | web | 173.124.19.54 | Carolynview, US | false |
T0000032461 | U00000933 | 2025-02-17 07:52:23 | 14.18 | Haynes-Olson Hotels | Cash withdrawal | withdrawal | mobile | 23.99.188.249 | Lake Greg, US | false |
T0000032462 | U00000933 | 2024-12-29 19:15:25 | 18.37 | Davis-Bond Grocery | Purchase at Davis-Bond Grocery | purchase | web | 213.47.12.126 | Jamesport, US | false |
T0000032463 | U00000933 | 2025-02-04 06:04:45 | 26.78 | Parsons-Acosta Supermarket | ATM withdrawal | withdrawal | mobile | 221.74.17.15 | Lake Karenland, US | false |
T0000032464 | U00000933 | 2025-02-18 07:53:01 | 7.24 | Gilbert Inc Home Goods | Bank transfer to *8423 | transfer | web | 202.229.86.17 | New Nicoleshire, US | false |
T0000032465 | U00000933 | 2025-03-09 10:52:14 | 6.12 | Hunt, Clay and Williams Diner | ATM withdrawal | withdrawal | web | 17.68.40.28 | Steinchester, NG | true |
T0000032466 | U00000933 | 2025-03-04 17:58:58 | 12.5 | Peterson-Stewart Electronics | ATM withdrawal | withdrawal | web | 192.229.114.225 | East Richardville, RO | true |
T0000032467 | U00000933 | 2025-02-25 17:37:34 | 14.95 | Davis-Bond Grocery | Shopping at Davis-Bond Grocery | purchase | pos | null | South Nancyton, US | false |
T0000032468 | U00000933 | 2025-01-01 14:04:30 | 58.7 | Young LLC Bistro | Shopping at Young LLC Bistro | purchase | web | 45.108.52.193 | Briannaville, US | false |
T0000032469 | U00000933 | 2025-02-08 13:43:33 | 9.92 | Phillips Group Foods | Money transfer | transfer | atm | null | Lake Justin, US | false |
T0000032470 | U00000933 | 2025-03-13 10:07:15 | 1.74 | Medina LLC Fast Food | Payment to Medina LLC Fast Food | purchase | pos | null | Williamsonbury, US | false |
T0000032471 | U00000933 | 2025-01-29 07:21:27 | 30.82 | Taylor, Collier and Mills Airlines | Money transfer | transfer | pos | null | New David, US | false |
T0000032472 | U00000933 | 2025-03-03 17:56:10 | 128.19 | Anderson-Walters Hardware | Money transfer | transfer | mobile | 31.38.97.119 | Allenshire, RU | true |
T0000032473 | U00000933 | 2024-12-27 20:01:26 | 41.01 | Crawford-Wilson Café | Payment to Crawford-Wilson Café | purchase | mobile | 38.219.178.173 | New Paulbury, US | false |
T0000032474 | U00000933 | 2025-03-07 15:05:08 | 122.23 | Barnes, Walker and Marks Clothing | Shopping at Barnes, Walker and Marks Clothing | purchase | atm | null | East Susanhaven, US | false |
T0000032475 | U00000933 | 2025-01-23 08:06:24 | 7.24 | Taylor, Collier and Mills Airlines | Monthly subscription - Taylor, Collier and Mills Airlines | subscription | web | 197.251.65.100 | Juanfurt, US | false |
T0000032476 | U00000933 | 2025-02-11 23:49:56 | 44.13 | Taylor, Collier and Mills Airlines | Transfer to account *4057 | transfer | pos | null | West Jacob, US | false |
T0000032477 | U00000933 | 2025-03-11 09:12:04 | 8.49 | Taylor, Collier and Mills Airlines | Money transfer | transfer | web | 58.40.185.55 | Garciahaven, US | false |
T0000032478 | U00000933 | 2025-01-10 01:12:25 | 37.79 | Crawford-Wilson Café | Purchase at Crawford-Wilson Café | purchase | mobile | 85.52.122.83 | Youngmouth, US | false |
T0000032479 | U00000933 | 2025-03-03 04:33:59 | 10.08 | Taylor, Collier and Mills Airlines | Bought items at Taylor, Collier and Mills Airlines | purchase | mobile | 84.62.159.15 | Faithstad, US | false |
T0000032480 | U00000933 | 2025-03-09 03:25:10 | 12.24 | Stewart, Young and Schneider Organic Foods | Bought items at Stewart, Young and Schneider Organic Foods | purchase | web | 54.189.209.47 | Roymouth, US | false |
T0000032481 | U00000933 | 2025-02-20 12:56:12 | 19.62 | Phillips Group Foods | Subscription renewal - Phillips Group Foods | subscription | web | 103.173.90.132 | Laurenville, US | false |
T0000032482 | U00000933 | 2025-03-10 04:01:32 | 6.65 | Taylor, Collier and Mills Airlines | Bank transfer to *5562 | transfer | mobile | 76.207.47.13 | Farleyside, US | false |
T0000032483 | U00000933 | 2025-02-17 21:20:27 | 162.03 | Christensen Inc Sporting Goods | Subscription renewal - Christensen Inc Sporting Goods | subscription | mobile | 133.102.20.57 | Phillipberg, BR | true |
T0000032484 | U00000933 | 2025-02-28 08:22:25 | 29.9 | Taylor, Collier and Mills Airlines | Recurring payment to Taylor, Collier and Mills Airlines | subscription | pos | null | Charlotteside, US | false |
T0000032485 | U00000933 | 2025-02-04 23:37:44 | 14.13 | Jacobs-Coleman Steakhouse | Bought items at Jacobs-Coleman Steakhouse | purchase | pos | null | Calderonton, US | false |
T0000032486 | U00000933 | 2025-03-02 02:27:56 | 17.31 | Crawford-Wilson Café | Shopping at Crawford-Wilson Café | purchase | web | 98.160.37.161 | Stephenstad, US | false |
T0000032487 | U00000933 | 2025-01-28 07:30:41 | 19.9 | Robles, Mcneil and Garcia Hardware | Bank withdrawal | withdrawal | atm | null | Gambleborough, US | false |
T0000032488 | U00000933 | 2025-01-14 00:27:41 | 29.2 | Davis-Bond Grocery | Purchase at Davis-Bond Grocery | purchase | web | 186.57.206.188 | Port Gwendolyn, US | false |
T0000032489 | U00000933 | 2025-02-10 07:48:25 | 64.22 | Howard LLC Investments | Purchase at Howard LLC Investments | purchase | web | 66.89.245.76 | Philipfort, US | false |
T0000032490 | U00000933 | 2025-01-26 15:56:30 | 16.86 | Garza, Davis and Barton Electronics | Purchase at Garza, Davis and Barton Electronics | purchase | mobile | 111.241.82.73 | Lake Amandaberg, US | false |
T0000032491 | U00000933 | 2025-02-12 05:41:47 | 18.33 | Phillips Group Foods | Bank withdrawal | withdrawal | web | 85.26.46.94 | Port Adrian, US | false |
T0000032492 | U00000933 | 2025-02-22 17:47:09 | 14.35 | Lam-Miller Gas Company | Monthly subscription - Lam-Miller Gas Company | subscription | pos | null | Myerston, US | false |
T0000032493 | U00000933 | 2025-02-24 09:13:21 | 34.54 | Shah LLC Gas Station | Recurring payment to Shah LLC Gas Station | subscription | atm | null | East Lindafurt, US | false |
T0000032494 | U00000933 | 2025-02-07 00:12:07 | 19.98 | Phillips Group Foods | Subscription renewal - Phillips Group Foods | subscription | mobile | 116.14.225.159 | Maureenland, US | false |
T0000032495 | U00000933 | 2025-02-02 15:27:37 | 22.1 | Phillips Group Foods | Purchase at Phillips Group Foods | purchase | web | 202.53.201.13 | Robertsshire, US | false |
T0000032496 | U00000933 | 2025-03-04 21:40:21 | 21.78 | Hanson, Walker and Watson Fresh Market | Monthly subscription - Hanson, Walker and Watson Fresh Market | subscription | pos | null | South Ericborough, US | false |
T0000032497 | U00000933 | 2025-01-24 22:48:13 | 27.21 | Stewart, Young and Schneider Organic Foods | Bank transfer to *1170 | transfer | mobile | 199.167.62.251 | Port Caitlin, US | false |
T0000032498 | U00000933 | 2025-02-04 00:20:58 | 5.18 | Crawford-Wilson Café | Transfer to account *8056 | transfer | mobile | 219.125.146.99 | New Paula, US | false |
T0000032499 | U00000934 | 2025-02-14 12:26:42 | 791.82 | Knox-Rivera Tech | Monthly subscription - Knox-Rivera Tech | subscription | mobile | 148.42.131.161 | Lake Alison, IN | false |
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