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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032500 | U00000934 | 2025-03-14 21:41:09 | 690.87 | Heath Group Internet Provider | Bank withdrawal | withdrawal | mobile | 81.58.99.92 | Kendrachester, IN | false |
T0000032501 | U00000934 | 2025-01-27 06:19:11 | 828.82 | Armstrong, Jackson and Manning Hardware | Subscription renewal - Armstrong, Jackson and Manning Hardware | subscription | atm | null | Robinsonshire, IN | false |
T0000032502 | U00000934 | 2025-01-24 11:36:07 | 144.71 | Fisher, Williams and Fritz Market | Shopping at Fisher, Williams and Fritz Market | purchase | web | 141.235.140.104 | North Michellemouth, IN | false |
T0000032503 | U00000934 | 2025-02-15 10:28:57 | 369.37 | Smith PLC Shoes | Transfer to account *8275 | transfer | atm | null | West Kariport, IN | false |
T0000032504 | U00000934 | 2024-12-21 13:49:36 | 338.52 | Mason-Cole Sporting Goods | Shopping at Mason-Cole Sporting Goods | purchase | mobile | 125.19.244.47 | Ryanshire, IN | false |
T0000032505 | U00000934 | 2025-03-11 06:00:15 | 2,284.24 | Glass LLC Auto Service | Bought items at Glass LLC Auto Service | purchase | mobile | 27.45.140.76 | West Jesusbury, BR | true |
T0000032506 | U00000934 | 2024-10-16 05:52:20 | 518.28 | Mclean Group Pizzeria | ATM withdrawal | withdrawal | pos | null | Vasquezmouth, IN | false |
T0000032507 | U00000934 | 2025-01-30 11:11:27 | 483.93 | Knox-Rivera Tech | Cash withdrawal | withdrawal | web | 123.81.122.10 | Garrettfurt, IN | false |
T0000032508 | U00000934 | 2025-03-05 17:05:21 | 68.64 | Heath Group Internet Provider | Monthly subscription - Heath Group Internet Provider | subscription | mobile | 36.112.162.196 | Thompsonfort, IN | false |
T0000032509 | U00000934 | 2025-01-11 14:32:50 | 430.51 | Knox-Rivera Tech | Purchase at Knox-Rivera Tech | purchase | web | 157.36.90.0 | Collinsview, IN | false |
T0000032510 | U00000934 | 2024-11-17 20:59:37 | 1,205.13 | Walton-Carr Sporting Goods | Payment to Walton-Carr Sporting Goods | purchase | atm | null | Lake Jason, IN | false |
T0000032511 | U00000934 | 2025-01-08 02:18:14 | 293.94 | Mason-Cole Sporting Goods | Cash withdrawal | withdrawal | mobile | 203.245.188.163 | New Gina, IN | false |
T0000032512 | U00000934 | 2025-02-21 09:43:02 | 1,377.3 | Keller-Martin Hardware | Transfer to account *4356 | transfer | web | 139.159.73.179 | New Stephanie, IN | false |
T0000032513 | U00000934 | 2025-03-10 12:38:52 | 543.13 | Smith PLC Shoes | Money transfer | transfer | web | 111.88.1.207 | Thomasview, IN | false |
T0000032514 | U00000934 | 2025-03-09 17:17:02 | 869.79 | Leonard, Wiley and Osborn Banking | Shopping at Leonard, Wiley and Osborn Banking | purchase | web | 147.102.192.117 | New Anna, IN | false |
T0000032515 | U00000934 | 2025-03-09 19:00:53 | 82.13 | Keller-Martin Hardware | Bank withdrawal | withdrawal | pos | null | Lake Miaville, IN | false |
T0000032516 | U00000934 | 2025-02-27 06:12:02 | 224.74 | Fisher, Williams and Fritz Market | Transfer to account *6632 | transfer | web | 35.104.119.94 | Lake Colefurt, IN | false |
T0000032517 | U00000934 | 2024-12-06 18:53:20 | 433.37 | Cox and Sons Foods | Bank withdrawal | withdrawal | pos | null | East Amandaberg, IN | false |
T0000032518 | U00000934 | 2025-03-09 04:46:11 | 1,968 | Fisher, Williams and Fritz Market | Cash withdrawal | withdrawal | pos | null | Port Karenside, IN | false |
T0000032519 | U00000934 | 2025-02-11 22:59:19 | 1,204.95 | Smith PLC Shoes | Bought items at Smith PLC Shoes | purchase | web | 199.208.161.124 | Courtneyborough, IN | false |
T0000032520 | U00000934 | 2025-03-11 20:18:45 | 467.01 | Heath Group Internet Provider | Purchase at Heath Group Internet Provider | purchase | mobile | 116.255.95.22 | West Kristen, IN | false |
T0000032521 | U00000934 | 2025-03-12 14:40:31 | 1,397.05 | Morris LLC Supermarket | Recurring payment to Morris LLC Supermarket [unusual merchant] | subscription | web | 159.48.207.57 | Cookfort, RO | true |
T0000032522 | U00000934 | 2025-02-22 11:42:37 | 617.61 | Smith PLC Shoes | Payment to Smith PLC Shoes | purchase | web | 105.238.234.109 | South Arthurchester, IN | false |
T0000032523 | U00000934 | 2025-01-10 07:14:59 | 684.73 | Nguyen, Arellano and Benjamin Cable TV | Recurring payment to Nguyen, Arellano and Benjamin Cable TV | subscription | web | 24.252.108.58 | Andrewshire, IN | false |
T0000032524 | U00000934 | 2025-01-22 13:29:58 | 6,989.77 | Morris, Pineda and Campbell Steakhouse | Subscription renewal - Morris, Pineda and Campbell Steakhouse | subscription | pos | null | Shafferville, CN | true |
T0000032525 | U00000934 | 2025-01-18 19:33:04 | 247.72 | Perry, Ewing and Stephenson Cable TV | ATM withdrawal | withdrawal | pos | null | Morrischester, IN | false |
T0000032526 | U00000934 | 2025-01-03 22:06:24 | 2,240.87 | Williams, Smith and Hawkins Theme Park | ATM withdrawal | withdrawal | web | 35.88.237.201 | Davistown, IN | false |
T0000032527 | U00000934 | 2024-11-17 14:34:10 | 308 | Knox-Rivera Tech | Bank transfer to *5235 | transfer | atm | null | Coxton, IN | false |
T0000032528 | U00000934 | 2025-03-07 09:11:32 | 43.22 | Riley Inc Farmers Market | ATM withdrawal | withdrawal | web | 149.180.147.31 | Hamiltonton, BR | true |
T0000032529 | U00000934 | 2025-02-24 03:25:50 | 490.35 | Fisher, Williams and Fritz Market | Bank withdrawal | withdrawal | mobile | 190.230.187.209 | Jennaville, IN | false |
T0000032530 | U00000934 | 2025-02-28 07:06:31 | 255.65 | Patterson Inc Electric Company | Subscription renewal - Patterson Inc Electric Company | subscription | web | 187.220.60.240 | New Robertborough, RO | true |
T0000032531 | U00000934 | 2025-02-14 16:19:36 | 98.32 | Grant, Lee and Smith Hotels | ATM withdrawal | withdrawal | atm | null | Lake Aaron, IN | false |
T0000032532 | U00000934 | 2025-02-12 10:01:36 | 640.38 | Smith PLC Shoes | Money transfer | transfer | pos | null | East Michael, IN | false |
T0000032533 | U00000934 | 2025-03-02 15:14:39 | 1,728.1 | Franklin, Nichols and Macias Restaurant | Recurring payment to Franklin, Nichols and Macias Restaurant | subscription | atm | null | West April, IN | false |
T0000032534 | U00000934 | 2025-02-11 06:26:48 | 234.98 | Keller-Martin Hardware | Monthly subscription - Keller-Martin Hardware | subscription | pos | null | Scottburgh, IN | false |
T0000032535 | U00000934 | 2025-02-26 22:23:03 | 175.7 | Knox-Rivera Tech | Payment to Knox-Rivera Tech | purchase | web | 210.57.18.26 | East Peterhaven, IN | false |
T0000032536 | U00000934 | 2025-01-10 21:47:13 | 1,304.34 | Mason-Cole Sporting Goods | Bank withdrawal | withdrawal | pos | null | Hughesville, IN | false |
T0000032537 | U00000934 | 2025-02-18 11:25:23 | 986.05 | Fisher, Williams and Fritz Market | ATM withdrawal | withdrawal | web | 60.241.41.208 | Kennedymouth, IN | false |
T0000032538 | U00000934 | 2025-01-30 22:00:59 | 347.19 | Fisher, Williams and Fritz Market | Bought items at Fisher, Williams and Fritz Market | purchase | atm | null | North Brendastad, IN | false |
T0000032539 | U00000934 | 2025-02-18 20:43:06 | 83.16 | Deleon, Oliver and Williamson Wellness Center | Bank transfer to *3475 | transfer | web | 106.252.197.35 | Kellibury, IN | false |
T0000032540 | U00000934 | 2025-02-24 19:51:10 | 237.2 | Smith PLC Shoes | Purchase at Smith PLC Shoes | purchase | mobile | 45.208.121.155 | Sandrabury, IN | false |
T0000032541 | U00000934 | 2025-02-18 21:15:33 | 386.08 | Heath Group Internet Provider | Monthly subscription - Heath Group Internet Provider | subscription | atm | null | East Pamelaton, IN | false |
T0000032542 | U00000934 | 2025-03-14 20:18:51 | 951.46 | Nicholson, Turner and Carr Airlines | Cash withdrawal | withdrawal | web | 1.136.138.12 | Lake Robertchester, IN | true |
T0000032543 | U00000934 | 2025-03-14 18:14:40 | 6,608.47 | Berger, Vargas and Carter Car Dealership | Shopping at Berger, Vargas and Carter Car Dealership | purchase | web | 53.246.179.82 | West Michaelhaven, IN | true |
T0000032544 | U00000934 | 2025-03-09 01:43:10 | 267.04 | Thompson, Evans and Graham Cruise Lines | Bank withdrawal [multiple withdrawals] | withdrawal | web | 159.140.116.215 | Taylorville, BR | true |
T0000032545 | U00000934 | 2025-02-06 14:09:26 | 1,108.67 | Smith-Schmidt Tax Services | Bank transfer to *4482 | transfer | web | 19.13.55.43 | South Robert, IN | false |
T0000032546 | U00000934 | 2025-03-05 03:34:39 | 2,095.67 | Smith PLC Shoes | Bank transfer to *1673 | transfer | pos | null | Johnsonside, IN | false |
T0000032547 | U00000934 | 2025-03-14 18:07:06 | 822.5 | Williams, Smith and Hawkins Theme Park | Money transfer | transfer | web | 71.40.197.88 | Lake Davidshire, IN | false |
T0000032548 | U00000934 | 2025-03-13 02:53:01 | 958.92 | Walter Inc Investments | Monthly subscription - Walter Inc Investments | subscription | mobile | 7.144.128.182 | Lake Garymouth, IN | false |
T0000032549 | U00000934 | 2025-03-10 12:08:21 | 870.6 | Mason-Cole Sporting Goods | ATM withdrawal | withdrawal | mobile | 222.2.205.90 | Lake Robert, IN | false |
T0000032550 | U00000934 | 2025-03-11 02:54:26 | 2,360.99 | Smith PLC Shoes | Cash withdrawal | withdrawal | web | 16.12.138.192 | North Alexanderfort, IN | false |
T0000032551 | U00000935 | 2025-03-12 22:54:58 | 888.71 | Simpson-Harris Concert Hall | Bought items at Simpson-Harris Concert Hall | purchase | mobile | 145.117.59.111 | Lake Debraborough, US | false |
T0000032552 | U00000936 | 2025-01-31 19:01:02 | 314.49 | Leach, Mason and Graham Auto Parts | ATM withdrawal | withdrawal | atm | null | Haleyberg, FR | false |
T0000032553 | U00000936 | 2025-02-19 17:16:34 | 407.76 | Perez, Bowers and Jones Theater | Money transfer | transfer | atm | null | Crosston, FR | false |
T0000032554 | U00000936 | 2025-01-21 08:25:39 | 1,178.52 | Leach, Mason and Graham Auto Parts | Monthly subscription - Leach, Mason and Graham Auto Parts | subscription | mobile | 123.151.129.1 | Valenzuelamouth, FR | false |
T0000032555 | U00000936 | 2025-03-01 12:00:46 | 6,676.77 | Perkins, Murray and Allen Dental Clinic | Cash withdrawal | withdrawal | mobile | 103.14.225.227 | East Johnshire, BR | true |
T0000032556 | U00000936 | 2025-02-23 02:09:39 | 84.91 | Cox-Robinson Supermarket | Recurring payment to Cox-Robinson Supermarket | subscription | atm | null | West Brian, FR | false |
T0000032557 | U00000936 | 2025-01-26 19:58:47 | 1,485.72 | Oliver-Ellis Café | Monthly subscription - Oliver-Ellis Café | subscription | web | 181.133.22.142 | Mooretown, FR | false |
T0000032558 | U00000936 | 2025-03-10 17:39:25 | 1,153.9 | Frank Ltd Water Services | Cash withdrawal | withdrawal | mobile | 48.245.73.126 | Port Kevintown, FR | false |
T0000032559 | U00000936 | 2025-02-20 14:27:31 | 1,453.29 | Alvarez, Harrison and Johnson Grocery | Bank withdrawal | withdrawal | atm | null | New Chase, FR | true |
T0000032560 | U00000936 | 2025-03-12 09:10:53 | 182.8 | Oliver-Ellis Café | Bank withdrawal | withdrawal | web | 159.218.250.236 | Robertshire, FR | false |
T0000032561 | U00000936 | 2025-02-23 00:03:51 | 776.43 | Cox-Robinson Supermarket | Shopping at Cox-Robinson Supermarket | purchase | mobile | 43.31.19.79 | Brightchester, FR | false |
T0000032562 | U00000936 | 2025-02-23 08:09:41 | 202.67 | Dawson, Mccall and Gibson Software | Bought items at Dawson, Mccall and Gibson Software | purchase | web | 111.75.253.145 | Cobbton, FR | false |
T0000032563 | U00000936 | 2025-03-12 16:28:45 | 421.79 | Frank Ltd Water Services | Payment to Frank Ltd Water Services | purchase | mobile | 175.243.183.244 | North Debra, FR | false |
T0000032564 | U00000936 | 2025-02-04 17:36:21 | 228.32 | Stewart LLC Medical Center | Cash withdrawal | withdrawal | atm | null | Reginaport, FR | false |
T0000032565 | U00000936 | 2025-01-30 16:08:45 | 1,381.71 | Griffin-Butler Car Dealership | Cash withdrawal | withdrawal | web | 89.86.244.251 | Jacksonberg, FR | false |
T0000032566 | U00000936 | 2025-02-10 03:36:29 | 341.79 | King-Harrell Electronics | Money transfer [foreign transfer] | transfer | web | 201.8.192.59 | West Charles, RO | true |
T0000032567 | U00000936 | 2024-12-29 04:12:02 | 189.26 | Cox-Robinson Supermarket | Money transfer | transfer | web | 92.5.81.81 | East Dianaborough, FR | false |
T0000032568 | U00000936 | 2025-01-14 10:14:34 | 711.64 | Cruz, Sanders and Day Electric Company | Transfer to account *6340 | transfer | pos | null | Newmanville, FR | false |
T0000032569 | U00000936 | 2025-01-23 11:46:48 | 797.68 | Leach, Mason and Graham Auto Parts | Transfer to account *3143 | transfer | mobile | 91.124.214.171 | Phillipville, FR | false |
T0000032570 | U00000936 | 2025-01-06 18:06:10 | 88.6 | Sanders Group Theater | Money transfer | transfer | mobile | 140.17.115.177 | Gregoryburgh, FR | false |
T0000032571 | U00000936 | 2025-03-10 20:56:10 | 286.71 | Lewis, Carlson and Newman Digital Services | Transfer to account *6323 | transfer | web | 220.84.206.97 | Lisastad, FR | true |
T0000032572 | U00000936 | 2025-03-01 03:52:02 | 418.11 | Cook, Hughes and Pena Diner | Cash withdrawal | withdrawal | pos | null | Brightville, FR | false |
T0000032573 | U00000936 | 2025-03-11 13:02:50 | 516.13 | Cox-Robinson Supermarket | ATM withdrawal | withdrawal | web | 81.82.188.131 | Walshbury, FR | false |
T0000032574 | U00000936 | 2025-02-04 17:02:08 | 275.72 | Allen, Long and Barnett Pizzeria | Purchase at Allen, Long and Barnett Pizzeria | purchase | web | 9.20.246.210 | Port Stephaniehaven, FR | false |
T0000032575 | U00000936 | 2025-02-27 02:15:26 | 127.45 | Frank Ltd Water Services | ATM withdrawal | withdrawal | mobile | 106.77.158.16 | Adamstown, FR | false |
T0000032576 | U00000936 | 2025-01-08 19:45:34 | 4,520.58 | Sherman LLC Theme Park | Recurring payment to Sherman LLC Theme Park | subscription | web | 93.226.30.92 | Andreaview, FR | true |
T0000032577 | U00000936 | 2025-02-03 11:50:40 | 235.2 | Watson, Poole and Palmer Healthcare Services | Transfer to account *2985 | transfer | mobile | 48.160.59.7 | New Olivia, FR | false |
T0000032578 | U00000937 | 2024-12-27 14:01:22 | 177.2 | Lee, Maxwell and Anderson Gas Company | Cash withdrawal | withdrawal | web | 192.110.28.151 | North Kelsey, IN | false |
T0000032579 | U00000937 | 2024-12-27 05:57:08 | 415.35 | Nash, Huffman and Shaffer Cinema | Bank withdrawal | withdrawal | web | 97.168.61.78 | Cainchester, IN | false |
T0000032580 | U00000937 | 2025-02-03 01:29:55 | 510.54 | Ingram Group Tech | Money transfer | transfer | web | 198.199.198.201 | Torresburgh, IN | false |
T0000032581 | U00000937 | 2025-03-04 09:54:51 | 430.98 | Campbell and Sons Mobile | Bank transfer to *2937 | transfer | pos | null | East Tonychester, IN | false |
T0000032582 | U00000937 | 2025-02-22 10:56:58 | 213.06 | Kennedy, Fox and Carson Electric Company | Monthly subscription - Kennedy, Fox and Carson Electric Company | subscription | web | 110.197.72.147 | Clineberg, IN | false |
T0000032583 | U00000938 | 2025-01-12 12:42:22 | 242.69 | Brewer, Flores and Montoya Travel Booking | Money transfer | transfer | mobile | 55.142.206.224 | Meaganfurt, RU | false |
T0000032584 | U00000938 | 2025-03-09 10:09:52 | 245.42 | Sanders PLC Streaming Services | Subscription renewal - Sanders PLC Streaming Services | subscription | web | 209.212.40.232 | Mariaberg, RU | false |
T0000032585 | U00000938 | 2025-01-27 15:43:05 | 330.77 | Orozco-Mercer Cruise Lines | ATM withdrawal | withdrawal | mobile | 23.46.170.241 | Jacksonland, RU | false |
T0000032586 | U00000938 | 2025-01-06 06:02:33 | 326.34 | Archer, Santos and Rodriguez Pharmacy | Recurring payment to Archer, Santos and Rodriguez Pharmacy | subscription | web | 162.171.215.106 | Mooremouth, RU | false |
T0000032587 | U00000938 | 2025-03-06 22:40:30 | 125.6 | Sanders PLC Streaming Services | Recurring payment to Sanders PLC Streaming Services | subscription | web | 221.74.180.155 | Elizabethfurt, RU | false |
T0000032588 | U00000938 | 2025-02-21 08:48:37 | 263.96 | Wright, Rose and Gonzalez Cruise Lines | Cash withdrawal | withdrawal | mobile | 194.251.215.187 | Patrickhaven, RU | false |
T0000032589 | U00000938 | 2025-01-25 22:52:35 | 365.16 | Ross, Gaines and Phillips Wellness Center | Purchase at Ross, Gaines and Phillips Wellness Center | purchase | atm | null | Lesterview, RU | false |
T0000032590 | U00000938 | 2025-03-10 17:08:43 | 315.1 | Olson LLC Airlines | Cash withdrawal | withdrawal | atm | null | Cannonborough, RU | false |
T0000032591 | U00000938 | 2025-03-05 01:07:28 | 5,449.67 | Burns Inc Concert Hall | Transfer to account *1763 | transfer | mobile | 139.206.139.49 | West Craigville, RU | true |
T0000032592 | U00000938 | 2025-01-21 06:04:59 | 1,835.76 | Orozco-Mercer Cruise Lines | Purchase at Orozco-Mercer Cruise Lines | purchase | atm | null | South Jamestown, RU | false |
T0000032593 | U00000938 | 2025-01-19 01:54:19 | 153.08 | Alvarez-Turner Car Dealership | Subscription renewal - Alvarez-Turner Car Dealership | subscription | web | 113.58.96.194 | Brianton, RU | false |
T0000032594 | U00000938 | 2025-03-10 21:04:49 | 464.25 | Morris-Warner Restaurant | Cash withdrawal | withdrawal | mobile | 55.67.213.184 | New Andrewstad, RU | false |
T0000032595 | U00000938 | 2025-01-01 09:09:05 | 388.52 | Goodman, Thompson and Davis Theater | Transfer to account *1743 | transfer | web | 209.143.208.138 | Lake Edward, RU | false |
T0000032596 | U00000938 | 2025-02-25 22:47:15 | 395.79 | Lawson PLC Vacation Rentals | Bought items at Lawson PLC Vacation Rentals | purchase | atm | null | Justinbury, RU | false |
T0000032597 | U00000938 | 2025-01-30 00:19:26 | 219.74 | Butler Ltd Travel Agency | Monthly subscription - Butler Ltd Travel Agency | subscription | mobile | 20.225.39.186 | Petersonmouth, RU | false |
T0000032598 | U00000938 | 2025-03-02 00:16:51 | 701.71 | Dougherty LLC Grocery | Cash withdrawal | withdrawal | mobile | 222.91.125.104 | Pierceton, RU | false |
T0000032599 | U00000938 | 2025-03-14 05:53:20 | 303.82 | Wright, Rose and Gonzalez Cruise Lines | Bought items at Wright, Rose and Gonzalez Cruise Lines | purchase | pos | null | East Chris, RU | false |
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