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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032700 | U00000940 | 2025-02-23 03:27:03 | 3.78 | Miller-Bailey Theme Park | Money transfer | transfer | mobile | 113.190.217.32 | Leetown, RO | true |
T0000032701 | U00000940 | 2024-12-31 16:33:42 | 9.85 | Williams, Stevens and Daniels Mobile | ATM withdrawal | withdrawal | mobile | 148.253.69.163 | Hillview, US | false |
T0000032702 | U00000940 | 2025-01-07 21:37:39 | 18.37 | Thomas, Brown and Hernandez Travel Booking | Transfer to account *2798 | transfer | mobile | 85.78.144.96 | Walterstad, US | false |
T0000032703 | U00000940 | 2025-03-13 07:58:27 | 8.51 | Anderson-Murphy Organic Foods | Subscription renewal - Anderson-Murphy Organic Foods | subscription | web | 205.173.223.236 | Pottsshire, US | false |
T0000032704 | U00000940 | 2025-01-03 01:58:13 | 16.76 | Elliott, Scott and Chavez Water Services | Bank transfer to *8318 | transfer | web | 13.18.219.246 | Terribury, US | false |
T0000032705 | U00000940 | 2025-02-14 10:24:16 | 12.13 | Berry-Maddox Bistro | Payment to Berry-Maddox Bistro | purchase | mobile | 53.191.125.98 | Lucasland, US | false |
T0000032706 | U00000940 | 2025-02-18 16:11:13 | 137.9 | Anderson-Murphy Organic Foods | Recurring payment to Anderson-Murphy Organic Foods | subscription | mobile | 132.100.142.56 | Brianstad, US | false |
T0000032707 | U00000940 | 2025-02-22 03:27:40 | 20.23 | Williams, Stevens and Daniels Mobile | Money transfer | transfer | pos | null | Margaretshire, US | false |
T0000032708 | U00000940 | 2025-03-12 02:55:31 | 42.8 | Anderson-Murphy Organic Foods | Money transfer | transfer | pos | null | Floreston, US | false |
T0000032709 | U00000940 | 2025-03-12 17:25:29 | 24.9 | Thomas, Brown and Hernandez Travel Booking | Monthly subscription - Thomas, Brown and Hernandez Travel Booking | subscription | pos | null | Sanfordberg, US | false |
T0000032710 | U00000940 | 2025-03-08 13:08:03 | 20.97 | Thomas, Brown and Hernandez Travel Booking | Cash withdrawal | withdrawal | pos | null | Lake Charlesstad, US | false |
T0000032711 | U00000940 | 2025-01-22 00:21:26 | 48.98 | Fisher-Henson Car Wash | Purchase at Fisher-Henson Car Wash | purchase | mobile | 43.135.174.228 | New Jennifer, US | false |
T0000032712 | U00000940 | 2025-02-07 20:43:46 | 25.45 | Williams, Stevens and Daniels Mobile | Bank transfer to *3856 | transfer | mobile | 169.81.217.30 | West Marc, US | false |
T0000032713 | U00000940 | 2025-01-21 05:03:44 | 37.56 | Williams-Singleton Clothing | Bank transfer to *1810 | transfer | mobile | 194.133.204.233 | Smithhaven, US | false |
T0000032714 | U00000940 | 2025-03-14 04:05:55 | 33.51 | Thomas, Brown and Hernandez Travel Booking | Monthly subscription - Thomas, Brown and Hernandez Travel Booking | subscription | web | 17.4.216.149 | North Timothy, US | false |
T0000032715 | U00000940 | 2025-02-27 13:27:44 | 87.59 | Williams, Stevens and Daniels Mobile | Subscription renewal - Williams, Stevens and Daniels Mobile | subscription | web | 58.236.191.16 | South Megan, US | false |
T0000032716 | U00000940 | 2025-02-17 08:32:04 | 27.1 | Williams, Stevens and Daniels Mobile | Bought items at Williams, Stevens and Daniels Mobile | purchase | mobile | 132.4.106.241 | Dennisborough, US | false |
T0000032717 | U00000941 | 2025-01-10 19:11:31 | 899.3 | Davis-Newman Investments | Money transfer [unknown recipient] | transfer | mobile | 99.188.33.182 | Michaelhaven, BR | true |
T0000032718 | U00000941 | 2025-01-21 14:20:55 | 66.71 | White Inc Steakhouse | Cash withdrawal | withdrawal | web | 167.173.137.161 | Petersstad, US | false |
T0000032719 | U00000941 | 2025-02-27 13:29:32 | 196.3 | Lang, Hutchinson and Gomez Cable TV | Money transfer | transfer | mobile | 62.43.3.22 | East David, US | false |
T0000032720 | U00000941 | 2025-03-09 15:59:51 | 25.76 | Stewart, Saunders and Jacobs Gaming | Payment to Stewart, Saunders and Jacobs Gaming | purchase | web | 80.195.225.42 | Johnsonberg, US | false |
T0000032721 | U00000941 | 2025-03-11 17:26:02 | 56.6 | Stewart, Saunders and Jacobs Gaming | Payment to Stewart, Saunders and Jacobs Gaming | purchase | pos | null | Susanfort, US | false |
T0000032722 | U00000941 | 2025-02-16 23:54:15 | 286.28 | Rodriguez-Fields Financial Advisors | Bank withdrawal | withdrawal | web | 223.234.247.67 | Tinaton, US | false |
T0000032723 | U00000941 | 2025-01-20 08:51:24 | 70.55 | White Inc Steakhouse | Money transfer | transfer | mobile | 214.96.90.168 | North Daniel, US | false |
T0000032724 | U00000941 | 2025-03-01 21:41:15 | 204.1 | White, Lopez and Garrett Gas Company | Subscription renewal - White, Lopez and Garrett Gas Company | subscription | pos | null | East Jenniferhaven, US | false |
T0000032725 | U00000941 | 2025-03-03 06:26:43 | 137.77 | Stewart, Saunders and Jacobs Gaming | Cash withdrawal | withdrawal | mobile | 70.160.198.73 | Villanuevamouth, US | false |
T0000032726 | U00000941 | 2025-01-01 06:15:39 | 389.87 | White Inc Steakhouse | Transfer to account *955 | transfer | mobile | 215.151.184.205 | Ramirezshire, US | false |
T0000032727 | U00000941 | 2025-02-19 22:39:32 | 418.51 | Rodriguez-Fields Financial Advisors | Recurring payment to Rodriguez-Fields Financial Advisors | subscription | atm | null | North Cynthia, US | false |
T0000032728 | U00000941 | 2025-03-05 20:04:56 | 148.6 | White Inc Steakhouse | Purchase at White Inc Steakhouse | purchase | mobile | 27.146.129.255 | Lake Karafurt, US | false |
T0000032729 | U00000941 | 2025-03-05 20:14:20 | 381.79 | Curtis Ltd Mobile | Money transfer | transfer | web | 84.8.46.141 | Lake Adrienne, US | false |
T0000032730 | U00000941 | 2025-03-14 19:41:43 | 289.13 | White Inc Steakhouse | Shopping at White Inc Steakhouse | purchase | pos | null | New Steven, US | false |
T0000032731 | U00000941 | 2025-03-10 05:18:39 | 186.64 | Rodriguez-Fields Financial Advisors | Bought items at Rodriguez-Fields Financial Advisors | purchase | mobile | 60.188.186.82 | North Marthamouth, US | false |
T0000032732 | U00000941 | 2025-02-13 13:02:43 | 132.32 | Rodriguez-Fields Financial Advisors | ATM withdrawal | withdrawal | mobile | 57.57.61.57 | Richardchester, US | false |
T0000032733 | U00000941 | 2025-02-22 03:11:06 | 31.34 | Conway, Lamb and Thompson Foods | Purchase at Conway, Lamb and Thompson Foods | purchase | mobile | 196.12.90.172 | West Rogerchester, US | false |
T0000032734 | U00000941 | 2025-03-08 12:39:36 | 138.42 | Jones-Morrison Software | Transfer to account *2941 | transfer | pos | null | Lake Walterchester, US | false |
T0000032735 | U00000941 | 2025-02-17 10:40:25 | 142.03 | Stewart, Saunders and Jacobs Gaming | ATM withdrawal | withdrawal | mobile | 217.147.32.115 | West Brittanybury, US | false |
T0000032736 | U00000941 | 2025-02-04 01:54:47 | 125.48 | White Inc Steakhouse | Bank transfer to *7185 | transfer | atm | null | Gregorychester, US | false |
T0000032737 | U00000941 | 2025-03-10 22:49:52 | 51.46 | Rodriguez-Fields Financial Advisors | Bought items at Rodriguez-Fields Financial Advisors | purchase | pos | null | East Jason, US | false |
T0000032738 | U00000941 | 2025-02-22 01:12:28 | 234.23 | Rodriguez-Fields Financial Advisors | Payment to Rodriguez-Fields Financial Advisors | purchase | pos | null | Clinefurt, US | false |
T0000032739 | U00000941 | 2024-12-24 03:28:55 | 386.12 | Thomas, Miller and Flores Sporting Goods | Bought items at Thomas, Miller and Flores Sporting Goods | purchase | pos | null | West Scott, US | false |
T0000032740 | U00000941 | 2025-03-11 16:50:04 | 71.41 | Carter Group Insurance | Purchase at Carter Group Insurance | purchase | mobile | 143.169.164.169 | Lake Heathermouth, US | false |
T0000032741 | U00000941 | 2025-03-10 13:16:08 | 188.85 | Rodriguez-Fields Financial Advisors | Recurring payment to Rodriguez-Fields Financial Advisors | subscription | pos | null | Stricklandberg, US | false |
T0000032742 | U00000941 | 2025-03-08 01:35:23 | 83.97 | Sellers Ltd Cruise Lines | Subscription renewal - Sellers Ltd Cruise Lines | subscription | mobile | 31.111.133.209 | Ginashire, US | false |
T0000032743 | U00000941 | 2025-02-09 10:19:07 | 69.28 | Stewart, Saunders and Jacobs Gaming | Transfer to account *8754 | transfer | web | 196.123.190.96 | Port Josephborough, US | false |
T0000032744 | U00000941 | 2025-03-10 03:52:21 | 75.53 | White Inc Steakhouse | Recurring payment to White Inc Steakhouse | subscription | web | 207.65.53.116 | Wilsonton, US | false |
T0000032745 | U00000941 | 2025-03-03 03:47:24 | 182.59 | Rodriguez-Fields Financial Advisors | Transfer to account *4529 | transfer | mobile | 77.196.86.38 | Kathleenhaven, US | false |
T0000032746 | U00000941 | 2025-02-26 17:54:58 | 71.06 | Rodriguez-Fields Financial Advisors | Shopping at Rodriguez-Fields Financial Advisors | purchase | pos | null | Moraleston, US | false |
T0000032747 | U00000941 | 2025-03-10 02:34:50 | 139.53 | White Inc Steakhouse | Monthly subscription - White Inc Steakhouse | subscription | mobile | 26.166.134.110 | South Matthewstad, US | false |
T0000032748 | U00000941 | 2025-02-27 19:02:12 | 123.43 | Coleman, Davies and Smith Gas Company | Bank withdrawal [maximum amount] | withdrawal | web | 192.47.234.165 | South Blake, CN | true |
T0000032749 | U00000941 | 2025-03-04 19:48:51 | 115.34 | Rodriguez-Fields Financial Advisors | Payment to Rodriguez-Fields Financial Advisors | purchase | mobile | 129.105.117.28 | Hollandshire, US | false |
T0000032750 | U00000941 | 2025-01-12 11:22:11 | 167.89 | Rodriguez-Fields Financial Advisors | ATM withdrawal | withdrawal | web | 34.97.139.93 | Lake Sarashire, US | false |
T0000032751 | U00000941 | 2025-02-26 14:05:28 | 366.42 | White Inc Steakhouse | Money transfer | transfer | web | 38.90.246.67 | Mendezton, US | false |
T0000032752 | U00000941 | 2025-02-10 15:30:41 | 141.65 | Ford, Ball and Russell Pizzeria | Bank transfer to *5212 | transfer | atm | null | Carterbury, US | false |
T0000032753 | U00000941 | 2025-02-08 02:41:59 | 253.25 | Rodriguez-Fields Financial Advisors | ATM withdrawal | withdrawal | web | 137.17.203.79 | Kaylaside, US | false |
T0000032754 | U00000941 | 2025-03-04 12:23:51 | 295.27 | Rodriguez-Fields Financial Advisors | Purchase at Rodriguez-Fields Financial Advisors | purchase | mobile | 52.35.187.207 | Daymouth, US | false |
T0000032755 | U00000941 | 2024-10-07 22:42:32 | 179.55 | White-Bennett Fresh Market | ATM withdrawal | withdrawal | mobile | 101.172.225.215 | South Natalieville, US | false |
T0000032756 | U00000941 | 2025-02-18 07:44:00 | 184.4 | White Inc Steakhouse | Shopping at White Inc Steakhouse | purchase | mobile | 108.219.187.43 | Karenfort, US | false |
T0000032757 | U00000941 | 2025-01-12 05:02:53 | 33.06 | Rodriguez-Fields Financial Advisors | Monthly subscription - Rodriguez-Fields Financial Advisors | subscription | mobile | 19.57.46.252 | West Christina, US | false |
T0000032758 | U00000941 | 2024-11-28 08:03:43 | 113.84 | White Inc Steakhouse | Monthly subscription - White Inc Steakhouse | subscription | atm | null | Atkinsonburgh, US | false |
T0000032759 | U00000941 | 2025-02-26 01:21:16 | 244.35 | Mccoy Group Cable TV | Monthly subscription - Mccoy Group Cable TV | subscription | web | 198.232.159.161 | Markton, US | false |
T0000032760 | U00000941 | 2025-03-11 19:45:46 | 202.1 | Rodriguez-Fields Financial Advisors | Money transfer | transfer | mobile | 115.233.239.165 | East Danielville, US | false |
T0000032761 | U00000942 | 2025-02-26 05:46:14 | 852.37 | Morris and Sons Shoes | Money transfer | transfer | mobile | 195.149.186.135 | Port Mandyland, NG | true |
T0000032762 | U00000942 | 2025-03-11 15:22:16 | 219.76 | Miller, Friedman and Ibarra Internet Provider | Subscription renewal - Miller, Friedman and Ibarra Internet Provider | subscription | mobile | 57.214.130.170 | Lake Robert, AU | false |
T0000032763 | U00000943 | 2025-02-15 20:02:58 | 246.52 | Barnett Group Pharmacy | Bank withdrawal | withdrawal | web | 167.188.205.211 | North Davidmouth, BR | false |
T0000032764 | U00000943 | 2025-03-01 03:20:31 | 1,904.89 | Hill-Anderson Fresh Market | Bank transfer to *1730 | transfer | pos | null | Ericchester, BR | false |
T0000032765 | U00000943 | 2025-03-07 06:09:24 | 2,972.63 | Wheeler-Ramsey Gas Company | Payment to Wheeler-Ramsey Gas Company | purchase | web | 142.73.97.55 | East John, NG | true |
T0000032766 | U00000943 | 2025-02-17 20:40:56 | 459.31 | Gallegos, Howell and Carter Accessories | Cash withdrawal | withdrawal | web | 149.170.141.105 | Anthonyburgh, BR | false |
T0000032767 | U00000943 | 2025-03-06 11:51:56 | 1,670.68 | Jackson-Lawson Hardware | Purchase at Jackson-Lawson Hardware | purchase | web | 144.112.194.246 | Lake Tanya, NG | true |
T0000032768 | U00000943 | 2025-02-20 11:03:08 | 435 | Love, Dominguez and Ramirez Water Services | Subscription renewal - Love, Dominguez and Ramirez Water Services | subscription | mobile | 189.154.7.229 | Whiteside, BR | false |
T0000032769 | U00000943 | 2025-01-13 02:27:41 | 883.49 | Foster-Schmidt Theme Park | Money transfer | transfer | web | 134.183.254.201 | Kingberg, BR | false |
T0000032770 | U00000943 | 2025-01-07 09:24:24 | 502.7 | Brock, Green and Rodriguez Car Wash | Monthly subscription - Brock, Green and Rodriguez Car Wash | subscription | web | 120.229.238.55 | Youngfurt, BR | false |
T0000032771 | U00000943 | 2025-02-14 14:43:41 | 1,580.28 | Wagner Ltd Banking | Transfer to account *5140 | transfer | pos | null | Glennborough, BR | false |
T0000032772 | U00000943 | 2025-02-28 07:55:18 | 475.26 | Erickson, Turner and Bradley Cable TV | Monthly subscription - Erickson, Turner and Bradley Cable TV | subscription | atm | null | New Angelicashire, BR | false |
T0000032773 | U00000943 | 2025-02-25 01:54:48 | 1,050.58 | Weeks LLC Electric Company | Subscription renewal - Weeks LLC Electric Company | subscription | web | 53.122.4.220 | West Jessica, BR | false |
T0000032774 | U00000943 | 2025-02-10 17:47:42 | 214.08 | Smith-Smith Digital Services | Recurring payment to Smith-Smith Digital Services | subscription | web | 110.97.174.102 | West Stephaniefurt, BR | false |
T0000032775 | U00000943 | 2025-03-10 04:32:35 | 331.31 | Walters, Weaver and Hicks Gas Company | Recurring payment to Walters, Weaver and Hicks Gas Company | subscription | pos | null | South Angela, BR | false |
T0000032776 | U00000943 | 2025-02-02 15:45:11 | 7,273 | Williamson LLC Digital Services | Bought items at Williamson LLC Digital Services | purchase | pos | null | Carriemouth, CN | true |
T0000032777 | U00000943 | 2025-03-03 06:21:32 | 1,937.63 | Weeks LLC Electric Company | ATM withdrawal | withdrawal | mobile | 157.251.39.138 | North Jeffrey, BR | false |
T0000032778 | U00000943 | 2025-03-12 19:38:37 | 1,801.94 | Williams, Morris and Burton Tax Services | Recurring payment to Williams, Morris and Burton Tax Services | subscription | pos | null | South Andrew, RO | true |
T0000032779 | U00000943 | 2025-02-24 17:13:08 | 8,458.94 | Wright LLC Mobile | Transfer to account *5112 | transfer | web | 129.97.47.87 | Lake Angela, BR | true |
T0000032780 | U00000943 | 2025-02-28 11:01:44 | 63.85 | Willis, Douglas and Pacheco Computers | Payment to Willis, Douglas and Pacheco Computers | purchase | mobile | 189.170.19.54 | Curtisbury, BR | false |
T0000032781 | U00000943 | 2025-02-24 04:14:33 | 549.12 | Moyer Group Car Dealership | ATM withdrawal | withdrawal | mobile | 45.180.228.5 | Carterport, RU | true |
T0000032782 | U00000943 | 2025-03-01 14:06:36 | 314.25 | Hill-Anderson Fresh Market | Bank withdrawal | withdrawal | mobile | 83.10.242.10 | Lucaston, BR | false |
T0000032783 | U00000943 | 2025-02-02 22:06:59 | 1,279 | Gallegos, Howell and Carter Accessories | Transfer to account *7676 | transfer | mobile | 198.205.211.66 | Woodland, BR | false |
T0000032784 | U00000943 | 2025-02-25 20:46:59 | 1,648.88 | Figueroa, Moore and Davis Car Dealership | Purchase at Figueroa, Moore and Davis Car Dealership | purchase | web | 143.207.153.119 | Ginamouth, BR | true |
T0000032785 | U00000943 | 2025-01-20 21:24:46 | 1,108.59 | Terry Inc Market | Cash withdrawal | withdrawal | web | 17.253.65.120 | Leblancside, BR | false |
T0000032786 | U00000943 | 2025-03-09 19:25:20 | 433.01 | Hill-Anderson Fresh Market | Bank withdrawal | withdrawal | web | 162.112.78.254 | Haleyside, BR | false |
T0000032787 | U00000943 | 2025-03-03 06:10:32 | 1,322.61 | Erickson, Turner and Bradley Cable TV | ATM withdrawal | withdrawal | web | 46.46.131.103 | North Tracy, BR | false |
T0000032788 | U00000943 | 2025-03-09 09:43:01 | 1,068.17 | Erickson, Schwartz and Diaz Supermarket | Bank transfer to *7167 | transfer | web | 180.35.228.209 | Lake Debbieburgh, BR | false |
T0000032789 | U00000943 | 2024-11-18 09:20:37 | 1,321.9 | Blevins, Bauer and Chapman Entertainment Complex | Subscription renewal - Blevins, Bauer and Chapman Entertainment Complex | subscription | atm | null | Powellview, BR | false |
T0000032790 | U00000943 | 2025-02-14 17:16:55 | 1,655.75 | Perez and Sons Dental Clinic | Transfer to account *1590 | transfer | mobile | 97.184.49.69 | New Alexischester, BR | false |
T0000032791 | U00000943 | 2025-02-28 17:21:22 | 322.47 | Smith-Smith Digital Services | Recurring payment to Smith-Smith Digital Services | subscription | mobile | 52.50.117.253 | Woodardborough, BR | false |
T0000032792 | U00000943 | 2025-02-28 22:37:04 | 72.55 | Castillo Inc Cruise Lines | ATM withdrawal | withdrawal | mobile | 2.199.9.170 | Port Leahfort, BR | false |
T0000032793 | U00000943 | 2025-02-12 01:18:50 | 756.75 | Hill-Anderson Fresh Market | ATM withdrawal | withdrawal | pos | null | Lake Rachelhaven, BR | false |
T0000032794 | U00000943 | 2025-01-03 23:18:16 | 116.05 | Smith-Smith Digital Services | Bank transfer to *3137 | transfer | atm | null | Port Lisa, BR | false |
T0000032795 | U00000944 | 2025-03-11 00:05:32 | 772.29 | Soto, Moody and Johnson Software | Bought items at Soto, Moody and Johnson Software | purchase | web | 85.129.176.255 | Masonfort, US | false |
T0000032796 | U00000944 | 2025-02-20 08:38:20 | 485.71 | Soto, Moody and Johnson Software | Purchase at Soto, Moody and Johnson Software | purchase | mobile | 57.27.202.43 | New Michael, US | false |
T0000032797 | U00000944 | 2025-02-27 18:10:29 | 426.2 | Braun PLC Tech | Recurring payment to Braun PLC Tech | subscription | mobile | 175.70.202.53 | Markmouth, US | false |
T0000032798 | U00000944 | 2025-03-13 04:11:36 | 1,007.68 | Sutton-Baldwin Hardware | Shopping at Sutton-Baldwin Hardware | purchase | atm | null | Kathleenburgh, US | false |
T0000032799 | U00000944 | 2025-02-23 05:38:39 | 643.93 | Cook Inc Software | Subscription renewal - Cook Inc Software | subscription | mobile | 87.143.133.117 | Gibsonborough, US | false |
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