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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032600 | U00000938 | 2025-01-17 16:11:12 | 360.45 | Ross, Gaines and Phillips Wellness Center | Subscription renewal - Ross, Gaines and Phillips Wellness Center | subscription | atm | null | East Alanmouth, RU | false |
T0000032601 | U00000938 | 2024-11-21 14:18:09 | 1,496.59 | Wright, Rose and Gonzalez Cruise Lines | Subscription renewal - Wright, Rose and Gonzalez Cruise Lines | subscription | web | 21.57.129.252 | West Carrie, RU | false |
T0000032602 | U00000938 | 2025-03-12 14:36:22 | 1,272.79 | Bennett, Martin and Mcintyre Shoes | Recurring payment to Bennett, Martin and Mcintyre Shoes | subscription | pos | null | Wagnerside, RU | false |
T0000032603 | U00000938 | 2025-03-08 08:17:43 | 183.17 | Matthews, Solis and Roberts Tax Services | Transfer to account *760 | transfer | pos | null | Andrewville, RU | false |
T0000032604 | U00000938 | 2024-11-13 07:34:28 | 855.34 | Orozco-Mercer Cruise Lines | Purchase at Orozco-Mercer Cruise Lines | purchase | mobile | 136.60.108.130 | Port Kimberlytown, RU | false |
T0000032605 | U00000938 | 2025-02-17 05:03:48 | 102.37 | Sanders PLC Streaming Services | Subscription renewal - Sanders PLC Streaming Services | subscription | mobile | 167.54.132.69 | Emilymouth, RU | false |
T0000032606 | U00000938 | 2025-03-11 23:58:57 | 969.34 | Bell-Collins Supermarket | Recurring payment to Bell-Collins Supermarket [unusual merchant] | subscription | mobile | 106.125.112.14 | Port Josephhaven, RU | true |
T0000032607 | U00000938 | 2025-02-28 17:21:21 | 326.57 | Sanders PLC Streaming Services | Bank transfer to *8133 | transfer | pos | null | Nathantown, RU | false |
T0000032608 | U00000938 | 2024-12-29 04:57:16 | 502.53 | Alvarez-Turner Car Dealership | Subscription renewal - Alvarez-Turner Car Dealership | subscription | mobile | 157.33.115.238 | New Natalie, RU | false |
T0000032609 | U00000938 | 2025-03-09 04:28:06 | 542.73 | Wright, Rose and Gonzalez Cruise Lines | ATM withdrawal | withdrawal | mobile | 71.222.40.227 | Mariaton, RU | false |
T0000032610 | U00000938 | 2025-02-08 10:56:19 | 32.82 | Alvarez-Turner Car Dealership | Bank withdrawal | withdrawal | pos | null | Jonathanbury, RU | false |
T0000032611 | U00000938 | 2025-03-13 11:22:25 | 92.11 | Sanders PLC Streaming Services | Purchase at Sanders PLC Streaming Services | purchase | mobile | 139.17.53.253 | Colleenfurt, RU | false |
T0000032612 | U00000938 | 2024-11-08 23:32:53 | 130.44 | Dougherty LLC Grocery | Purchase at Dougherty LLC Grocery | purchase | pos | null | Clarkmouth, RU | false |
T0000032613 | U00000938 | 2025-02-23 12:27:12 | 295.98 | Travis LLC Sporting Goods | Money transfer | transfer | mobile | 37.230.180.10 | East Allenland, RU | false |
T0000032614 | U00000938 | 2025-03-05 18:47:49 | 445.18 | Orozco-Mercer Cruise Lines | Money transfer | transfer | atm | null | New April, RU | false |
T0000032615 | U00000938 | 2025-02-19 06:44:17 | 106.76 | Ross, Gaines and Phillips Wellness Center | Bank transfer to *8436 | transfer | web | 11.42.45.2 | New Veronicafort, RU | false |
T0000032616 | U00000938 | 2025-03-11 09:14:56 | 699.05 | Sanders PLC Streaming Services | Cash withdrawal | withdrawal | web | 198.184.146.183 | East Gabrielburgh, RU | false |
T0000032617 | U00000938 | 2024-12-30 05:04:57 | 123.2 | Orozco-Mercer Cruise Lines | Monthly subscription - Orozco-Mercer Cruise Lines | subscription | web | 91.39.18.195 | Rebeccatown, RU | false |
T0000032618 | U00000938 | 2025-02-07 05:59:34 | 191.34 | Weaver PLC Streaming Services | Money transfer | transfer | web | 130.123.73.75 | Vanessashire, RU | false |
T0000032619 | U00000939 | 2025-03-12 09:26:53 | 95.63 | Hull LLC Home Goods | ATM withdrawal | withdrawal | pos | null | Lake Janice, FR | false |
T0000032620 | U00000939 | 2025-01-30 22:05:46 | 155.55 | Jensen, Wolf and Miller Home Goods | Subscription renewal - Jensen, Wolf and Miller Home Goods | subscription | web | 167.209.37.241 | Haneyton, FR | false |
T0000032621 | U00000939 | 2025-02-08 13:00:54 | 63.39 | Arnold LLC Theater | Subscription renewal - Arnold LLC Theater | subscription | web | 36.145.25.110 | East Jasmine, FR | false |
T0000032622 | U00000939 | 2025-02-07 09:23:50 | 355.69 | Richards PLC Pharmacy | ATM withdrawal | withdrawal | mobile | 60.116.133.193 | Edwardsview, RO | true |
T0000032623 | U00000939 | 2025-02-08 09:23:51 | 138.18 | Carrillo-Delgado Sporting Goods | Transfer to account *9154 | transfer | mobile | 39.183.71.65 | Johnsonshire, FR | false |
T0000032624 | U00000939 | 2025-03-06 03:14:45 | 103.44 | Torres-Baxter Streaming Services | Subscription renewal - Torres-Baxter Streaming Services | subscription | web | 24.64.166.139 | Lorrainefurt, FR | false |
T0000032625 | U00000939 | 2025-02-06 09:52:28 | 68.29 | Jensen, Wolf and Miller Home Goods | Purchase at Jensen, Wolf and Miller Home Goods | purchase | mobile | 96.87.88.231 | Atkinsmouth, FR | false |
T0000032626 | U00000939 | 2024-12-24 08:36:05 | 78.61 | Hernandez-Smith Auto Service | Payment to Hernandez-Smith Auto Service | purchase | web | 60.103.68.220 | Brittanytown, FR | false |
T0000032627 | U00000939 | 2025-03-13 01:43:30 | 117.39 | Simon, Reynolds and Jenkins Digital Services | Bank transfer to *8496 | transfer | web | 179.108.120.127 | Chelseashire, FR | false |
T0000032628 | U00000939 | 2025-03-12 00:28:59 | 153.35 | Bowers, Gregory and Martinez Car Wash | Recurring payment to Bowers, Gregory and Martinez Car Wash | subscription | mobile | 4.149.59.187 | Stevebury, FR | false |
T0000032629 | U00000939 | 2025-02-07 12:26:42 | 29.46 | Harris and Sons Internet Provider | Payment to Harris and Sons Internet Provider | purchase | web | 192.51.212.150 | New Williamborough, FR | false |
T0000032630 | U00000939 | 2025-02-18 02:20:01 | 221.77 | Shannon-Arroyo Financial Services | Bank withdrawal | withdrawal | pos | null | New Amber, FR | false |
T0000032631 | U00000939 | 2025-02-18 10:42:26 | 150.75 | Maldonado-Hudson Airlines | Bank transfer to *721 | transfer | web | 94.234.176.180 | Port Jennifer, FR | false |
T0000032632 | U00000939 | 2025-03-14 11:17:39 | 329.67 | Maldonado-Hudson Airlines | Recurring payment to Maldonado-Hudson Airlines | subscription | web | 135.173.19.118 | Griffithborough, FR | false |
T0000032633 | U00000939 | 2024-12-22 14:54:44 | 130.65 | Nelson Inc Department Store | Payment to Nelson Inc Department Store | purchase | mobile | 104.153.143.206 | West Kristentown, FR | false |
T0000032634 | U00000939 | 2025-01-01 05:04:08 | 78.22 | Torres-Baxter Streaming Services | Cash withdrawal | withdrawal | mobile | 44.3.239.57 | South Laurenport, FR | false |
T0000032635 | U00000939 | 2025-03-01 15:41:34 | 34.83 | Maldonado-Hudson Airlines | Transfer to account *8283 | transfer | mobile | 75.74.141.140 | Raymondport, FR | false |
T0000032636 | U00000939 | 2025-03-04 03:07:03 | 106.74 | Maldonado-Hudson Airlines | ATM withdrawal | withdrawal | mobile | 7.174.72.226 | Nicoleville, FR | false |
T0000032637 | U00000939 | 2025-03-12 01:52:57 | 92.35 | Torres-Baxter Streaming Services | Payment to Torres-Baxter Streaming Services | purchase | mobile | 44.139.110.236 | Kylefurt, FR | false |
T0000032638 | U00000939 | 2025-02-19 18:24:34 | 169.18 | Jackson-Huang Healthcare Services | Purchase at Jackson-Huang Healthcare Services | purchase | web | 128.196.41.12 | Woodsside, FR | false |
T0000032639 | U00000939 | 2025-02-16 09:09:41 | 72.68 | Lopez, Mack and Evans Gaming | Recurring payment to Lopez, Mack and Evans Gaming | subscription | mobile | 191.153.23.93 | Shawnland, FR | false |
T0000032640 | U00000939 | 2025-02-28 11:55:14 | 74.74 | Jensen, Wolf and Miller Home Goods | Subscription renewal - Jensen, Wolf and Miller Home Goods | subscription | web | 213.121.45.145 | Jenkinsberg, FR | false |
T0000032641 | U00000939 | 2025-03-10 02:27:52 | 151.34 | Jackson-Huang Healthcare Services | Bought items at Jackson-Huang Healthcare Services | purchase | mobile | 52.221.255.22 | Rebeccaside, FR | false |
T0000032642 | U00000939 | 2025-03-02 03:57:51 | 1,094.6 | King-Nash Concert Hall | Monthly subscription - King-Nash Concert Hall | subscription | web | 7.37.154.199 | South Bryan, RU | true |
T0000032643 | U00000939 | 2025-02-20 02:22:22 | 203.56 | Maldonado-Hudson Airlines | ATM withdrawal | withdrawal | mobile | 80.211.90.251 | North Monicaport, FR | false |
T0000032644 | U00000939 | 2025-03-02 03:58:28 | 191.77 | Jackson-Huang Healthcare Services | Recurring payment to Jackson-Huang Healthcare Services | subscription | mobile | 210.42.195.71 | Lake David, FR | false |
T0000032645 | U00000939 | 2024-12-25 15:56:15 | 50.64 | Williams Inc Hardware | Cash withdrawal | withdrawal | web | 116.191.106.83 | Hintonton, FR | false |
T0000032646 | U00000939 | 2025-03-08 22:50:48 | 140.11 | Torres-Baxter Streaming Services | Subscription renewal - Torres-Baxter Streaming Services | subscription | web | 63.231.171.59 | Susanhaven, FR | false |
T0000032647 | U00000939 | 2025-02-22 13:59:38 | 49.43 | Holland-Allen Hardware | Bank withdrawal | withdrawal | atm | null | North Garrettville, FR | false |
T0000032648 | U00000939 | 2024-12-28 09:04:11 | 35.85 | Rogers Inc Grocery | Cash withdrawal | withdrawal | pos | null | Sancheztown, FR | false |
T0000032649 | U00000939 | 2025-02-26 09:54:51 | 47.39 | Atkinson-Kirby Diner | Money transfer | transfer | mobile | 138.152.17.197 | Frankfurt, FR | false |
T0000032650 | U00000939 | 2025-01-29 22:17:37 | 154.05 | Fields, Jackson and Smith Restaurant | Cash withdrawal | withdrawal | pos | null | South Bradville, FR | false |
T0000032651 | U00000939 | 2025-02-23 16:58:38 | 136.89 | Jackson-Huang Healthcare Services | Cash withdrawal | withdrawal | pos | null | Molinastad, FR | false |
T0000032652 | U00000939 | 2025-01-26 05:11:58 | 88.42 | Torres-Baxter Streaming Services | Monthly subscription - Torres-Baxter Streaming Services | subscription | web | 145.7.122.247 | Hernandezshire, FR | false |
T0000032653 | U00000939 | 2025-02-22 15:46:36 | 113.19 | Torres-Baxter Streaming Services | Money transfer | transfer | pos | null | Frostland, FR | false |
T0000032654 | U00000939 | 2025-02-10 14:17:02 | 50.08 | Newman and Sons Tire Shop | Bank withdrawal | withdrawal | web | 31.91.241.232 | Kingborough, FR | false |
T0000032655 | U00000939 | 2025-02-26 03:19:43 | 135.62 | Maldonado-Hudson Airlines | Monthly subscription - Maldonado-Hudson Airlines | subscription | mobile | 30.37.234.188 | Powellport, FR | false |
T0000032656 | U00000939 | 2024-10-27 07:29:50 | 246.91 | Smith, Allen and Fuller Healthcare Services | Subscription renewal - Smith, Allen and Fuller Healthcare Services | subscription | pos | null | South Joseph, FR | true |
T0000032657 | U00000939 | 2025-02-11 04:52:33 | 164.8 | Maldonado-Hudson Airlines | Purchase at Maldonado-Hudson Airlines | purchase | web | 219.52.249.50 | Halestad, FR | false |
T0000032658 | U00000939 | 2025-02-21 10:08:05 | 97.85 | Hampton-Williams Department Store | Purchase at Hampton-Williams Department Store | purchase | atm | null | West Howard, FR | false |
T0000032659 | U00000939 | 2025-03-09 13:11:07 | 167.56 | Atkinson-Kirby Diner | Money transfer | transfer | atm | null | North Bradleymouth, FR | false |
T0000032660 | U00000939 | 2025-03-01 07:04:54 | 126.52 | Atkinson-Kirby Diner | Money transfer | transfer | web | 51.200.8.32 | Lake Jamesborough, FR | false |
T0000032661 | U00000939 | 2025-03-06 12:25:48 | 55.24 | Torres-Baxter Streaming Services | Money transfer | transfer | mobile | 13.9.40.173 | Timothyshire, FR | false |
T0000032662 | U00000939 | 2025-02-23 08:46:06 | 1,574.64 | Soto Group Electric Company | Cash withdrawal | withdrawal | web | 14.200.99.112 | Ryanstad, CN | true |
T0000032663 | U00000939 | 2025-03-11 16:03:49 | 270.61 | Maldonado-Hudson Airlines | Bought items at Maldonado-Hudson Airlines | purchase | mobile | 209.21.89.224 | Andersonmouth, FR | false |
T0000032664 | U00000939 | 2025-02-28 18:20:11 | 395.08 | Torres-Baxter Streaming Services | Bank transfer to *2359 | transfer | mobile | 176.99.34.251 | Jasonbury, FR | false |
T0000032665 | U00000939 | 2024-11-13 22:50:22 | 71.55 | Torres-Baxter Streaming Services | Monthly subscription - Torres-Baxter Streaming Services | subscription | pos | null | Sheltonland, FR | false |
T0000032666 | U00000939 | 2025-03-03 12:21:46 | 139.72 | Jensen, Wolf and Miller Home Goods | Money transfer | transfer | web | 33.93.203.252 | South Derrick, FR | false |
T0000032667 | U00000939 | 2025-02-04 20:11:55 | 1,954.62 | Gregory-Bell Café | Transfer to account *4873 | transfer | mobile | 111.132.83.41 | South Stacey, FR | true |
T0000032668 | U00000939 | 2025-03-03 01:50:26 | 66.63 | Bishop, Brown and Huffman Banking | Bank transfer to *4603 | transfer | mobile | 179.55.26.249 | Port Jessica, CN | true |
T0000032669 | U00000939 | 2025-02-11 16:36:51 | 97.26 | Tran Group Wellness Center | Recurring payment to Tran Group Wellness Center | subscription | pos | null | North Brandontown, FR | false |
T0000032670 | U00000939 | 2025-03-02 23:55:36 | 287.17 | Maldonado-Hudson Airlines | Monthly subscription - Maldonado-Hudson Airlines | subscription | mobile | 192.219.203.109 | Jonathanstad, FR | false |
T0000032671 | U00000939 | 2025-01-23 09:48:18 | 218.25 | Dawson-Robinson Electronics | Bank withdrawal | withdrawal | web | 191.36.3.215 | Mayborough, FR | false |
T0000032672 | U00000939 | 2025-03-09 16:06:52 | 91.54 | Watson, Colon and Bradshaw Healthcare Services | Bought items at Watson, Colon and Bradshaw Healthcare Services | purchase | web | 59.32.100.182 | West Toddside, FR | false |
T0000032673 | U00000939 | 2025-03-09 02:49:57 | 37.15 | Hartman-Jennings Travel Agency | Bank withdrawal | withdrawal | mobile | 56.125.63.10 | Salazarmouth, FR | false |
T0000032674 | U00000939 | 2025-03-06 08:40:11 | 455.03 | Maldonado-Hudson Airlines | Monthly subscription - Maldonado-Hudson Airlines | subscription | atm | null | South Janeside, FR | false |
T0000032675 | U00000939 | 2025-03-02 09:47:47 | 69.61 | Maldonado-Hudson Airlines | Transfer to account *1465 | transfer | pos | null | Shepherdburgh, FR | false |
T0000032676 | U00000939 | 2025-01-27 07:10:33 | 41.75 | Brown, Love and Stanley Dental Clinic | Cash withdrawal | withdrawal | web | 126.186.159.254 | New Kimberly, FR | false |
T0000032677 | U00000939 | 2025-03-04 14:15:09 | 300.05 | Wilson, Hawkins and Richardson Sporting Goods | Monthly subscription - Wilson, Hawkins and Richardson Sporting Goods | subscription | pos | null | North Rachelport, FR | true |
T0000032678 | U00000939 | 2025-02-21 15:11:20 | 405.24 | Maldonado-Hudson Airlines | Money transfer | transfer | web | 61.133.90.236 | Kelleyport, FR | false |
T0000032679 | U00000939 | 2024-12-25 13:23:56 | 39.51 | Ward-Taylor Financial Advisors | Purchase at Ward-Taylor Financial Advisors | purchase | mobile | 105.75.14.224 | Susanstad, FR | false |
T0000032680 | U00000940 | 2024-12-29 01:05:51 | 277.85 | Chang, Holmes and Williams Supermarket | Payment to Chang, Holmes and Williams Supermarket | purchase | web | 105.103.142.199 | New George, BR | true |
T0000032681 | U00000940 | 2025-02-20 20:08:33 | 8.04 | Williams, Stevens and Daniels Mobile | Bank transfer to *4607 | transfer | pos | null | West Christopherberg, US | false |
T0000032682 | U00000940 | 2025-03-09 18:46:52 | 21.49 | Thomas, Brown and Hernandez Travel Booking | Subscription renewal - Thomas, Brown and Hernandez Travel Booking | subscription | pos | null | Samuelberg, US | false |
T0000032683 | U00000940 | 2025-03-09 09:13:52 | 27.88 | Thomas, Brown and Hernandez Travel Booking | Bank transfer to *7939 | transfer | web | 194.115.221.102 | East James, US | false |
T0000032684 | U00000940 | 2025-02-27 05:25:25 | 18.72 | Gutierrez and Sons Supermarket | Subscription renewal - Gutierrez and Sons Supermarket | subscription | mobile | 32.110.178.78 | Royburgh, BR | true |
T0000032685 | U00000940 | 2025-01-08 13:09:43 | 3.8 | Williams, Stevens and Daniels Mobile | Bank transfer to *6967 | transfer | web | 46.11.63.125 | Davisville, US | false |
T0000032686 | U00000940 | 2025-02-28 15:20:43 | 16.39 | Anderson-Murphy Organic Foods | Payment to Anderson-Murphy Organic Foods | purchase | mobile | 184.186.118.139 | North Christine, US | false |
T0000032687 | U00000940 | 2025-01-13 21:28:57 | 44.92 | Anderson-Murphy Organic Foods | Transfer to account *423 | transfer | pos | null | Whitebury, US | false |
T0000032688 | U00000940 | 2025-03-06 06:07:20 | 16.66 | Thomas, Brown and Hernandez Travel Booking | Money transfer | transfer | mobile | 53.186.23.87 | Walshchester, US | false |
T0000032689 | U00000940 | 2025-01-17 03:33:27 | 38.87 | Williams, Stevens and Daniels Mobile | ATM withdrawal | withdrawal | mobile | 37.168.77.0 | Bowerston, US | false |
T0000032690 | U00000940 | 2025-02-19 06:12:01 | 21.67 | Anderson-Murphy Organic Foods | Purchase at Anderson-Murphy Organic Foods | purchase | pos | null | Port Laurafort, US | false |
T0000032691 | U00000940 | 2025-02-19 09:53:28 | 9.85 | Thomas, Brown and Hernandez Travel Booking | Shopping at Thomas, Brown and Hernandez Travel Booking | purchase | web | 145.173.16.3 | Gentryville, US | false |
T0000032692 | U00000940 | 2025-03-11 17:55:38 | 6.47 | Thomas, Brown and Hernandez Travel Booking | Recurring payment to Thomas, Brown and Hernandez Travel Booking | subscription | web | 131.193.120.251 | Port Benjamin, US | false |
T0000032693 | U00000940 | 2025-01-06 02:15:43 | 13.19 | Trujillo Ltd Phone Services | Bank withdrawal | withdrawal | mobile | 46.121.166.72 | Lake Thomas, CN | true |
T0000032694 | U00000940 | 2025-02-26 13:08:22 | 20.38 | Simmons, Arnold and Scott Pizzeria | Bank withdrawal | withdrawal | mobile | 36.166.244.139 | Port Jonathanmouth, US | false |
T0000032695 | U00000940 | 2025-03-14 18:11:42 | 263.66 | Bell-Ramos Financial Advisors | Payment to Bell-Ramos Financial Advisors | purchase | pos | null | New Michael, BR | true |
T0000032696 | U00000940 | 2025-01-31 03:04:00 | 8.37 | Thomas, Brown and Hernandez Travel Booking | Bought items at Thomas, Brown and Hernandez Travel Booking | purchase | mobile | 11.219.125.88 | North Jamie, US | false |
T0000032697 | U00000940 | 2024-12-28 21:26:39 | 42.47 | Williams, Stevens and Daniels Mobile | Cash withdrawal | withdrawal | mobile | 87.81.212.80 | Johnshire, US | false |
T0000032698 | U00000940 | 2025-02-15 14:51:05 | 24.13 | Williams, Stevens and Daniels Mobile | Cash withdrawal | withdrawal | mobile | 7.162.163.216 | North Deborah, US | false |
T0000032699 | U00000940 | 2025-03-05 19:23:20 | 20.21 | Smith Group Theater | Purchase at Smith Group Theater | purchase | mobile | 190.60.53.233 | Chadmouth, NG | true |
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