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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032800 | U00000944 | 2025-01-19 14:48:33 | 1,566.75 | Braun PLC Tech | Transfer to account *9222 | transfer | web | 215.21.146.223 | North Angelamouth, US | false |
T0000032801 | U00000944 | 2025-01-24 23:08:18 | 158.9 | Lynch PLC Steakhouse | Money transfer | transfer | web | 178.252.217.84 | New Lisaburgh, US | false |
T0000032802 | U00000944 | 2025-02-18 08:37:37 | 1,609.8 | Cook Inc Software | ATM withdrawal | withdrawal | web | 137.172.210.104 | New Peggyberg, US | false |
T0000032803 | U00000944 | 2025-02-22 16:15:27 | 594 | Soto, Moody and Johnson Software | ATM withdrawal | withdrawal | mobile | 218.188.49.36 | Port Paulton, US | false |
T0000032804 | U00000944 | 2025-02-16 20:05:54 | 278.27 | Lynch PLC Steakhouse | Purchase at Lynch PLC Steakhouse | purchase | atm | null | Lake Kenneth, US | false |
T0000032805 | U00000944 | 2025-02-08 07:26:13 | 40.6 | Johnson Group Software | Recurring payment to Johnson Group Software | subscription | pos | null | North Josephport, US | false |
T0000032806 | U00000944 | 2025-03-11 12:02:07 | 269.55 | Cook Inc Software | Bank transfer to *6758 | transfer | mobile | 34.12.171.162 | Lake Danieltown, US | false |
T0000032807 | U00000944 | 2025-03-13 15:20:36 | 1,893.14 | Lynch PLC Steakhouse | Shopping at Lynch PLC Steakhouse | purchase | web | 52.28.193.162 | Lake Kevinberg, US | false |
T0000032808 | U00000944 | 2025-03-13 04:20:53 | 1,325.26 | Soto, Moody and Johnson Software | ATM withdrawal | withdrawal | mobile | 112.186.0.192 | New Joel, US | false |
T0000032809 | U00000944 | 2025-02-11 19:34:27 | 857.3 | Lynch PLC Steakhouse | Subscription renewal - Lynch PLC Steakhouse | subscription | mobile | 188.216.1.222 | Lake Matthewchester, US | false |
T0000032810 | U00000944 | 2025-03-10 23:11:15 | 522.22 | Braun PLC Tech | ATM withdrawal | withdrawal | web | 125.224.253.8 | East Stephaniemouth, US | false |
T0000032811 | U00000944 | 2025-03-01 10:58:49 | 284.83 | Johnson, Flowers and Shields Electronics | Subscription renewal - Johnson, Flowers and Shields Electronics | subscription | web | 128.221.26.149 | Port Vickichester, US | false |
T0000032812 | U00000944 | 2025-02-22 23:02:04 | 498.47 | Lopez-Douglas Accessories | Money transfer | transfer | mobile | 124.69.212.224 | New Christopher, US | false |
T0000032813 | U00000944 | 2025-03-14 09:43:59 | 418.8 | Cook Inc Software | Recurring payment to Cook Inc Software | subscription | mobile | 212.93.242.197 | North Robert, US | false |
T0000032814 | U00000944 | 2025-03-07 05:39:50 | 1,009.09 | Sutton-Baldwin Hardware | Monthly subscription - Sutton-Baldwin Hardware | subscription | mobile | 114.164.178.204 | New Donna, US | false |
T0000032815 | U00000944 | 2025-02-09 20:09:13 | 3,297.91 | Hall, Long and Harris Auto Service | Bank withdrawal | withdrawal | mobile | 166.195.118.203 | Hollyside, US | true |
T0000032816 | U00000944 | 2025-02-18 23:59:23 | 472.68 | Lynch PLC Steakhouse | Bank withdrawal | withdrawal | web | 76.91.221.119 | Floresstad, US | false |
T0000032817 | U00000944 | 2025-03-05 08:55:40 | 437.73 | Moore Group Investments | Subscription renewal - Moore Group Investments | subscription | mobile | 145.182.104.162 | Johnsonberg, US | false |
T0000032818 | U00000944 | 2025-02-13 19:35:39 | 6,510.32 | Harris-Caldwell Electronics | Monthly subscription - Harris-Caldwell Electronics | subscription | web | 209.200.137.208 | Mckayview, US | true |
T0000032819 | U00000944 | 2025-02-22 10:01:41 | 814.56 | Griffith-Chapman Auto Parts | Cash withdrawal | withdrawal | web | 6.49.131.109 | Lake Meganburgh, US | false |
T0000032820 | U00000944 | 2025-03-07 07:48:00 | 138.64 | Lynch PLC Steakhouse | Recurring payment to Lynch PLC Steakhouse | subscription | web | 189.143.79.45 | South David, US | false |
T0000032821 | U00000944 | 2025-03-09 22:53:03 | 170.33 | Braun PLC Tech | Money transfer | transfer | web | 111.63.28.154 | New Kellyshire, US | false |
T0000032822 | U00000944 | 2025-02-28 12:28:14 | 806.38 | Hoffman, Dean and Perez Cinema | Monthly subscription - Hoffman, Dean and Perez Cinema | subscription | pos | null | Danielborough, US | false |
T0000032823 | U00000944 | 2025-03-11 17:20:33 | 226.29 | Cook Inc Software | Recurring payment to Cook Inc Software | subscription | web | 168.134.177.6 | Lesterton, US | false |
T0000032824 | U00000944 | 2025-03-10 08:29:24 | 288.64 | Griffith-Chapman Auto Parts | Cash withdrawal | withdrawal | pos | null | Youngburgh, US | false |
T0000032825 | U00000944 | 2025-03-09 17:39:24 | 4,270.8 | Smith, Torres and Crosby Gas Company | Bank withdrawal | withdrawal | pos | null | Yustad, US | true |
T0000032826 | U00000944 | 2025-03-05 08:43:29 | 280.89 | Carpenter Ltd Cinema | Bought items at Carpenter Ltd Cinema | purchase | pos | null | Kaufmanton, US | false |
T0000032827 | U00000944 | 2025-02-16 22:35:57 | 96.29 | Moore LLC Cable TV | Money transfer | transfer | web | 18.106.206.149 | East Codyfurt, US | false |
T0000032828 | U00000944 | 2025-03-02 00:18:04 | 385.96 | Anderson-Williams Market | Subscription renewal - Anderson-Williams Market | subscription | atm | null | West Paulshire, RU | true |
T0000032829 | U00000944 | 2024-12-18 08:12:56 | 1,190.82 | Sutton-Baldwin Hardware | Monthly subscription - Sutton-Baldwin Hardware | subscription | mobile | 203.120.150.238 | West Timothy, US | false |
T0000032830 | U00000944 | 2025-02-28 18:15:49 | 532.89 | Francis Group Investments | ATM withdrawal | withdrawal | mobile | 215.255.47.135 | Jamesville, US | false |
T0000032831 | U00000944 | 2025-02-13 23:08:05 | 813.41 | Murphy, Brown and Cox Software | Cash withdrawal | withdrawal | pos | null | East Andreaborough, US | false |
T0000032832 | U00000944 | 2025-02-27 19:47:26 | 500.47 | Sutton-Baldwin Hardware | Bank transfer to *6377 | transfer | mobile | 104.165.120.167 | East Megan, US | false |
T0000032833 | U00000944 | 2025-02-11 08:01:32 | 2,903.64 | Trevino, Hogan and Lloyd Car Wash | Bank transfer to *6305 | transfer | web | 167.38.0.252 | Campbellshire, US | true |
T0000032834 | U00000944 | 2025-02-19 00:20:57 | 360.17 | Braun PLC Tech | Recurring payment to Braun PLC Tech | subscription | mobile | 86.128.140.5 | Joanton, US | false |
T0000032835 | U00000944 | 2025-01-29 04:29:28 | 911.1 | Cook Inc Software | ATM withdrawal | withdrawal | web | 59.157.17.106 | Jasonchester, US | false |
T0000032836 | U00000944 | 2025-01-18 00:36:06 | 701 | Soto, Moody and Johnson Software | Transfer to account *3357 | transfer | pos | null | West Angela, US | false |
T0000032837 | U00000944 | 2025-02-15 09:42:29 | 328.77 | Cook Inc Software | Bank transfer to *6512 | transfer | web | 151.76.73.227 | South Mallory, US | false |
T0000032838 | U00000944 | 2025-03-07 12:27:21 | 427.91 | Braun PLC Tech | ATM withdrawal | withdrawal | pos | null | North Marytown, US | false |
T0000032839 | U00000944 | 2025-03-08 21:57:29 | 3,843.69 | Harris PLC Steakhouse | Bought items at Harris PLC Steakhouse | purchase | mobile | 152.112.207.41 | Swansonmouth, CN | true |
T0000032840 | U00000944 | 2024-12-22 04:33:37 | 227.35 | Lynch PLC Steakhouse | Bank withdrawal | withdrawal | mobile | 184.43.118.10 | Lake Jose, US | false |
T0000032841 | U00000944 | 2025-03-08 21:29:19 | 3,945.81 | Griffith-Chapman Auto Parts | Bank withdrawal | withdrawal | mobile | 206.160.221.110 | South Janethaven, US | false |
T0000032842 | U00000944 | 2025-02-22 18:59:28 | 311.99 | Mccormick-Abbott Clothing | Subscription renewal - Mccormick-Abbott Clothing | subscription | atm | null | Jameschester, US | false |
T0000032843 | U00000944 | 2024-12-04 21:45:06 | 238.01 | Lucas, Clark and Wilson Pizzeria | Shopping at Lucas, Clark and Wilson Pizzeria | purchase | web | 176.189.86.89 | Andrewfort, US | false |
T0000032844 | U00000944 | 2025-03-14 15:35:44 | 368.84 | Sutton-Baldwin Hardware | Transfer to account *9853 | transfer | atm | null | Joelport, US | false |
T0000032845 | U00000945 | 2025-02-10 10:22:37 | 889.13 | Shelton Group Theme Park | Subscription renewal - Shelton Group Theme Park | subscription | mobile | 68.176.194.83 | Lake Traceyfort, AU | true |
T0000032846 | U00000945 | 2025-03-01 16:30:57 | 169.38 | Ryan, Miller and Martin Sporting Goods | Bank withdrawal | withdrawal | web | 93.51.219.167 | Weberton, AU | false |
T0000032847 | U00000945 | 2025-02-02 21:53:01 | 149.82 | Gamble-Gill Restaurant | ATM withdrawal | withdrawal | mobile | 122.59.31.151 | South Stephanieburgh, AU | false |
T0000032848 | U00000945 | 2025-02-01 15:37:06 | 46.85 | Weber, Baker and Johnson Car Wash | Cash withdrawal | withdrawal | web | 156.144.67.30 | Apriltown, AU | false |
T0000032849 | U00000945 | 2025-02-05 21:25:43 | 87.9 | York, Sanchez and Jackson Grocery | Cash withdrawal | withdrawal | pos | null | Lake Philip, AU | false |
T0000032850 | U00000945 | 2025-03-07 15:23:13 | 106.07 | Gamble-Gill Restaurant | Bought items at Gamble-Gill Restaurant | purchase | mobile | 102.236.60.230 | Port Sherrishire, AU | false |
T0000032851 | U00000945 | 2025-01-03 01:57:09 | 83.82 | Weber, Baker and Johnson Car Wash | Cash withdrawal | withdrawal | web | 207.216.176.64 | East Brad, AU | false |
T0000032852 | U00000945 | 2025-02-21 06:28:55 | 1,021.69 | Armstrong, Shannon and Murillo Car Rental | Recurring payment to Armstrong, Shannon and Murillo Car Rental | subscription | mobile | 143.9.148.5 | Jesseburgh, AU | true |
T0000032853 | U00000945 | 2025-03-10 08:22:33 | 32.79 | Henry PLC Market | Bought items at Henry PLC Market | purchase | mobile | 105.105.146.151 | Williamport, AU | false |
T0000032854 | U00000945 | 2025-01-28 06:56:13 | 54.65 | Weber, Baker and Johnson Car Wash | Recurring payment to Weber, Baker and Johnson Car Wash | subscription | web | 42.2.111.19 | Reynoldsstad, AU | false |
T0000032855 | U00000945 | 2025-02-22 21:28:48 | 88.81 | Miller Group Tire Shop | Monthly subscription - Miller Group Tire Shop | subscription | web | 202.51.63.93 | Port Stephaniemouth, NG | true |
T0000032856 | U00000945 | 2025-03-09 09:47:32 | 51.47 | Henry PLC Market | Bank transfer to *2648 | transfer | mobile | 97.37.69.38 | Joshuaport, AU | false |
T0000032857 | U00000945 | 2025-02-26 10:24:39 | 23.83 | Weber, Baker and Johnson Car Wash | Monthly subscription - Weber, Baker and Johnson Car Wash | subscription | mobile | 6.95.213.120 | North Megan, AU | false |
T0000032858 | U00000945 | 2025-02-26 20:32:49 | 260.28 | Ryan, Miller and Martin Sporting Goods | Bank transfer to *716 | transfer | mobile | 47.101.62.244 | Seanmouth, AU | false |
T0000032859 | U00000945 | 2025-02-15 14:52:24 | 82.7 | Guzman-Gray Travel Agency | Cash withdrawal | withdrawal | mobile | 4.150.116.44 | Stevenborough, AU | false |
T0000032860 | U00000945 | 2025-03-11 03:12:38 | 269.11 | Ortega-Tucker Internet Provider | Shopping at Ortega-Tucker Internet Provider | purchase | pos | null | Hallmouth, AU | false |
T0000032861 | U00000945 | 2025-01-19 10:57:21 | 82.09 | Wagner, Smith and Bryant Bistro | Bought items at Wagner, Smith and Bryant Bistro | purchase | mobile | 65.223.152.122 | Port Thomasburgh, AU | false |
T0000032862 | U00000945 | 2025-01-25 04:36:50 | 71.34 | Gamble-Gill Restaurant | Monthly subscription - Gamble-Gill Restaurant | subscription | mobile | 161.161.52.205 | South Shelleyhaven, AU | false |
T0000032863 | U00000945 | 2025-01-01 10:21:15 | 114.97 | Lam Group Tech | Recurring payment to Lam Group Tech | subscription | web | 74.120.178.98 | Jodichester, AU | false |
T0000032864 | U00000945 | 2025-02-06 12:50:51 | 113.66 | Weber, Baker and Johnson Car Wash | Cash withdrawal | withdrawal | web | 136.220.216.27 | Port Wyatthaven, AU | false |
T0000032865 | U00000945 | 2024-10-02 17:26:55 | 131.13 | Henry PLC Market | ATM withdrawal | withdrawal | web | 145.73.71.217 | Robertsonhaven, AU | false |
T0000032866 | U00000945 | 2025-03-14 15:28:10 | 78.41 | Gamble-Gill Restaurant | Bank transfer to *8623 | transfer | mobile | 198.122.85.113 | East Haroldchester, AU | false |
T0000032867 | U00000945 | 2024-11-26 02:29:23 | 243.16 | Henry PLC Market | Bank transfer to *5023 | transfer | mobile | 166.205.109.190 | East Scott, AU | false |
T0000032868 | U00000945 | 2025-02-19 03:58:39 | 66.35 | Thompson-Ramirez Fast Food | Recurring payment to Thompson-Ramirez Fast Food | subscription | atm | null | West John, AU | false |
T0000032869 | U00000945 | 2024-12-27 04:42:02 | 243.51 | Rose PLC Electronics | Bank withdrawal | withdrawal | pos | null | South Amberburgh, AU | true |
T0000032870 | U00000945 | 2025-03-14 08:05:14 | 68.75 | Gamble-Gill Restaurant | Cash withdrawal | withdrawal | atm | null | Huangborough, AU | false |
T0000032871 | U00000945 | 2025-01-27 20:52:41 | 400.24 | Ryan, Miller and Martin Sporting Goods | Recurring payment to Ryan, Miller and Martin Sporting Goods | subscription | mobile | 33.127.66.216 | Justinmouth, AU | false |
T0000032872 | U00000945 | 2025-01-05 21:45:10 | 1,421.77 | White and Sons Gas Company | Shopping at White and Sons Gas Company [very high amount] | purchase | mobile | 31.4.100.62 | East Michaelborough, BR | true |
T0000032873 | U00000945 | 2025-02-10 02:07:43 | 31.56 | Gamble-Gill Restaurant | Subscription renewal - Gamble-Gill Restaurant | subscription | web | 146.25.12.59 | South Stephenland, AU | false |
T0000032874 | U00000945 | 2024-12-03 21:34:11 | 21.49 | Gamble-Gill Restaurant | Bought items at Gamble-Gill Restaurant | purchase | web | 133.120.207.59 | Taylorville, AU | false |
T0000032875 | U00000945 | 2025-02-13 02:30:09 | 64.12 | Gamble-Gill Restaurant | Bought items at Gamble-Gill Restaurant | purchase | atm | null | Jeanetteland, AU | false |
T0000032876 | U00000945 | 2025-02-15 10:54:52 | 132.14 | Henry PLC Market | Bought items at Henry PLC Market | purchase | mobile | 45.152.107.1 | Nicholastown, AU | false |
T0000032877 | U00000945 | 2025-03-09 15:16:05 | 64.98 | Moore, Moore and Alexander Steakhouse | Shopping at Moore, Moore and Alexander Steakhouse | purchase | web | 198.181.20.116 | Gregoryburgh, AU | false |
T0000032878 | U00000945 | 2025-03-09 07:36:52 | 439.53 | Maxwell Inc Mobile | Monthly subscription - Maxwell Inc Mobile | subscription | mobile | 210.18.21.92 | West Alejandrochester, AU | false |
T0000032879 | U00000945 | 2025-02-23 13:56:55 | 67.08 | Weber, Baker and Johnson Car Wash | Bank transfer to *524 | transfer | mobile | 37.77.161.252 | Bestland, AU | false |
T0000032880 | U00000945 | 2025-03-08 03:40:27 | 242.97 | Johnson PLC Department Store | Subscription renewal - Johnson PLC Department Store | subscription | web | 204.149.39.141 | Michellechester, RU | true |
T0000032881 | U00000945 | 2025-02-09 04:41:52 | 85.36 | Weber, Baker and Johnson Car Wash | Bank transfer to *9969 | transfer | web | 103.120.160.95 | Trevinoberg, AU | false |
T0000032882 | U00000945 | 2025-03-02 16:47:16 | 382.83 | Gamble-Gill Restaurant | Purchase at Gamble-Gill Restaurant | purchase | web | 163.232.248.135 | East Curtis, AU | false |
T0000032883 | U00000945 | 2025-02-21 13:18:32 | 77.25 | Ryan, Miller and Martin Sporting Goods | ATM withdrawal | withdrawal | pos | null | East Susan, AU | false |
T0000032884 | U00000946 | 2025-02-04 08:45:36 | 1,317.33 | Edwards and Sons Computers | Money transfer | transfer | web | 74.105.90.57 | West Clayton, RO | true |
T0000032885 | U00000946 | 2025-03-12 05:56:15 | 623.31 | Ferguson-Goodwin Water Services | Shopping at Ferguson-Goodwin Water Services | purchase | mobile | 189.104.33.162 | Deannatown, CN | false |
T0000032886 | U00000946 | 2025-02-22 00:24:54 | 451.84 | Nelson and Sons Gaming | Transfer to account *1648 | transfer | atm | null | Owenshire, CN | false |
T0000032887 | U00000946 | 2025-02-26 00:38:55 | 29.19 | Dennis-Cross Accessories | Subscription renewal - Dennis-Cross Accessories | subscription | mobile | 161.187.12.157 | North Melissaborough, CN | false |
T0000032888 | U00000946 | 2025-02-14 08:14:39 | 258.49 | Dennis-Cross Accessories | Subscription renewal - Dennis-Cross Accessories | subscription | pos | null | East Annaville, CN | false |
T0000032889 | U00000946 | 2025-02-14 11:19:08 | 274.82 | Spencer, Hansen and Mitchell Travel Agency | Bank withdrawal | withdrawal | mobile | 5.212.112.224 | Josephstad, CN | false |
T0000032890 | U00000946 | 2024-11-28 02:21:30 | 1,619.85 | Bennett, Cook and Frey Insurance | ATM withdrawal | withdrawal | mobile | 208.98.227.132 | New Robert, BR | true |
T0000032891 | U00000946 | 2025-01-15 06:37:36 | 51.59 | Dennis-Cross Accessories | Subscription renewal - Dennis-Cross Accessories | subscription | atm | null | Nathanland, CN | false |
T0000032892 | U00000946 | 2025-02-01 21:19:24 | 382.07 | Dixon LLC Vision Center | Money transfer | transfer | mobile | 92.196.205.13 | Annville, CN | false |
T0000032893 | U00000946 | 2024-12-22 16:58:39 | 147.18 | Jackson LLC Café | Bank transfer to *9958 | transfer | pos | null | Angiehaven, CN | false |
T0000032894 | U00000946 | 2024-12-22 18:09:34 | 585.12 | Dixon LLC Vision Center | Purchase at Dixon LLC Vision Center | purchase | mobile | 24.149.187.10 | Port Jordan, CN | false |
T0000032895 | U00000946 | 2025-01-06 03:46:12 | 113.31 | Dixon LLC Vision Center | Transfer to account *5528 | transfer | mobile | 29.110.164.122 | Waltertown, CN | false |
T0000032896 | U00000946 | 2024-12-14 06:34:32 | 188.22 | Davis-Berry Healthcare Services | Bought items at Davis-Berry Healthcare Services | purchase | pos | null | Mccallfurt, CN | false |
T0000032897 | U00000946 | 2024-12-07 21:40:36 | 150.2 | Dixon LLC Vision Center | Recurring payment to Dixon LLC Vision Center | subscription | web | 42.44.176.111 | Michaelside, CN | false |
T0000032898 | U00000946 | 2025-03-08 06:11:57 | 439.53 | Nelson and Sons Gaming | ATM withdrawal | withdrawal | web | 45.16.143.50 | South Johnshire, CN | false |
T0000032899 | U00000946 | 2025-02-19 16:32:14 | 289.8 | Johnson and Sons Software | Payment to Johnson and Sons Software | purchase | web | 190.101.213.78 | East Danielchester, CN | false |
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