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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032900 | U00000946 | 2025-03-03 15:08:06 | 193.29 | Dixon LLC Vision Center | Bank withdrawal | withdrawal | atm | null | Austinstad, CN | false |
T0000032901 | U00000946 | 2025-02-25 21:49:32 | 34.07 | Ortiz-Griffin Café | Purchase at Ortiz-Griffin Café | purchase | web | 162.222.80.38 | West Andrewshire, CN | false |
T0000032902 | U00000946 | 2025-01-31 04:26:18 | 258.38 | Dennis-Cross Accessories | Payment to Dennis-Cross Accessories | purchase | web | 37.203.50.50 | North Anthony, CN | false |
T0000032903 | U00000946 | 2025-02-22 21:02:44 | 1,078.36 | Nichols, Ortega and Hart Clothing | ATM withdrawal | withdrawal | web | 152.12.102.36 | Dylanstad, RU | true |
T0000032904 | U00000946 | 2025-02-28 22:37:30 | 51.96 | Nelson and Sons Gaming | Bought items at Nelson and Sons Gaming | purchase | mobile | 23.159.127.20 | Rogerton, CN | false |
T0000032905 | U00000946 | 2025-03-14 01:17:21 | 488.15 | Lambert, Garrison and Roberts Restaurant | Subscription renewal - Lambert, Garrison and Roberts Restaurant | subscription | mobile | 3.135.209.209 | Port Joshua, CN | false |
T0000032906 | U00000946 | 2025-02-02 20:20:47 | 482.25 | Lester Inc Sporting Goods | Transfer to account *6556 | transfer | mobile | 133.101.50.208 | South Charles, NG | true |
T0000032907 | U00000946 | 2025-02-09 08:12:59 | 371.04 | Dixon LLC Vision Center | Money transfer | transfer | mobile | 171.231.106.219 | Port Phillipchester, CN | false |
T0000032908 | U00000946 | 2025-02-16 22:11:30 | 105.59 | Nelson and Sons Gaming | Money transfer | transfer | mobile | 115.37.68.161 | Rossville, CN | false |
T0000032909 | U00000946 | 2025-02-08 07:46:58 | 34.4 | Dennis-Cross Accessories | Monthly subscription - Dennis-Cross Accessories | subscription | atm | null | North Tony, CN | false |
T0000032910 | U00000946 | 2024-12-23 02:38:24 | 72.18 | Harris-Jacobson Supermarket | Monthly subscription - Harris-Jacobson Supermarket | subscription | pos | null | Lake Suzanne, CN | false |
T0000032911 | U00000946 | 2025-02-12 07:10:57 | 116.63 | Dixon LLC Vision Center | Bank withdrawal | withdrawal | web | 2.209.118.194 | Gutierrezhaven, CN | false |
T0000032912 | U00000946 | 2025-03-13 20:24:12 | 51.36 | Brown, Fowler and Knox Accessories | ATM withdrawal | withdrawal | atm | null | South Mark, CN | false |
T0000032913 | U00000946 | 2025-03-12 15:47:32 | 618.57 | Carroll-Young Digital Services | Recurring payment to Carroll-Young Digital Services | subscription | pos | null | Jessicamouth, CN | false |
T0000032914 | U00000946 | 2024-12-29 08:45:47 | 289.75 | Nelson and Sons Gaming | Payment to Nelson and Sons Gaming | purchase | mobile | 66.244.245.159 | Kimville, CN | false |
T0000032915 | U00000946 | 2025-03-07 06:29:01 | 369.59 | Dennis-Cross Accessories | Monthly subscription - Dennis-Cross Accessories | subscription | mobile | 222.117.60.191 | Delgadobury, CN | false |
T0000032916 | U00000946 | 2025-02-11 17:58:57 | 118.8 | Hoffman Inc Home Goods | Cash withdrawal | withdrawal | mobile | 84.209.178.161 | Rosalesfurt, CN | false |
T0000032917 | U00000946 | 2025-02-28 09:46:19 | 95.43 | Dennis-Cross Accessories | Subscription renewal - Dennis-Cross Accessories | subscription | pos | null | Sarahport, CN | false |
T0000032918 | U00000946 | 2025-01-30 11:15:27 | 31.15 | Williams-Strickland Fast Food | Monthly subscription - Williams-Strickland Fast Food | subscription | mobile | 204.253.254.42 | North Jaime, RO | true |
T0000032919 | U00000946 | 2025-02-20 12:03:58 | 325.58 | Wilson, Solis and Hill Cable TV | Purchase at Wilson, Solis and Hill Cable TV [odd hour] | purchase | mobile | 48.87.158.222 | Christopherfurt, BR | true |
T0000032920 | U00000946 | 2025-01-05 08:51:49 | 339.7 | Thompson-Taylor Dental Clinic | Money transfer | transfer | web | 80.230.95.137 | Jamesbury, CN | true |
T0000032921 | U00000946 | 2025-03-06 00:40:44 | 175.05 | Dennis-Cross Accessories | Subscription renewal - Dennis-Cross Accessories | subscription | mobile | 68.114.4.91 | Port Michele, CN | false |
T0000032922 | U00000946 | 2025-02-28 19:47:43 | 77.16 | Johnson, Larson and Cameron Airlines | Bank withdrawal | withdrawal | web | 93.155.152.154 | Alvarezmouth, CN | false |
T0000032923 | U00000946 | 2025-03-07 12:46:06 | 234.46 | Nelson and Sons Gaming | Bank transfer to *8246 | transfer | web | 65.241.40.105 | South Rebekah, CN | false |
T0000032924 | U00000946 | 2025-02-24 09:37:30 | 361.82 | Miller, Knight and Roth Theater | ATM withdrawal | withdrawal | mobile | 102.139.26.83 | South Gregoryburgh, CN | false |
T0000032925 | U00000946 | 2024-12-30 12:14:17 | 33.39 | Dixon LLC Vision Center | Money transfer | transfer | atm | null | Schmittport, CN | false |
T0000032926 | U00000947 | 2025-01-21 09:19:03 | 1,134.72 | Patrick, Lewis and Brock Foods | Bank transfer to *250 | transfer | mobile | 37.57.125.165 | Taylorburgh, JP | true |
T0000032927 | U00000947 | 2025-03-02 22:45:37 | 655.06 | Brown-Trevino Healthcare Services | Shopping at Brown-Trevino Healthcare Services | purchase | mobile | 19.235.195.39 | New Kenneth, JP | false |
T0000032928 | U00000947 | 2025-02-14 05:33:50 | 395.89 | Esparza, Richardson and Martin Electronics | Bank transfer to *1654 | transfer | atm | null | New Joseview, JP | false |
T0000032929 | U00000947 | 2025-02-03 11:11:10 | 152.8 | Clark-Snyder Dental Clinic | Transfer to account *9912 | transfer | mobile | 192.240.225.228 | West Jerry, JP | false |
T0000032930 | U00000947 | 2025-02-09 08:46:23 | 1,507.09 | Freeman and Sons Supermarket | Payment to Freeman and Sons Supermarket | purchase | web | 206.177.20.209 | Campbellbury, JP | false |
T0000032931 | U00000947 | 2025-03-13 11:33:59 | 1,098.54 | Shields Group Organic Foods | Money transfer | transfer | web | 24.53.221.79 | Wileytown, JP | false |
T0000032932 | U00000947 | 2025-02-28 10:11:36 | 413.98 | Brown-Rodriguez Vision Center | Cash withdrawal | withdrawal | web | 165.147.244.6 | East Jenna, JP | false |
T0000032933 | U00000947 | 2025-02-08 10:18:52 | 76.83 | Hall, Carter and Dorsey Market | Bank withdrawal | withdrawal | mobile | 164.202.89.115 | Michaelfort, JP | false |
T0000032934 | U00000947 | 2025-01-29 10:32:36 | 312.94 | Murray Inc Foods | Shopping at Murray Inc Foods | purchase | mobile | 11.170.100.0 | West Matthew, JP | false |
T0000032935 | U00000947 | 2025-01-31 07:05:14 | 2,099.9 | Sanders-Brooks Cruise Lines | Transfer to account *7982 | transfer | web | 83.69.193.75 | Pierceberg, JP | true |
T0000032936 | U00000947 | 2025-02-15 16:19:15 | 64.38 | Parker-Rodriguez Diner | Purchase at Parker-Rodriguez Diner | purchase | mobile | 81.85.73.106 | Scottstad, JP | false |
T0000032937 | U00000947 | 2025-01-20 05:01:50 | 286.75 | Hayden, Martin and Jones Shoes | Subscription renewal - Hayden, Martin and Jones Shoes | subscription | atm | null | Bowmanfort, JP | false |
T0000032938 | U00000947 | 2025-02-19 16:05:41 | 361.04 | Brown-Rodriguez Vision Center | Subscription renewal - Brown-Rodriguez Vision Center | subscription | mobile | 26.186.69.94 | North Scott, JP | false |
T0000032939 | U00000947 | 2025-02-08 10:01:19 | 1,070.77 | Murray Inc Foods | Bank withdrawal | withdrawal | mobile | 15.103.46.65 | North Lindsey, JP | false |
T0000032940 | U00000947 | 2025-02-19 21:09:15 | 342.58 | Humphrey-Schneider Travel Booking | Recurring payment to Humphrey-Schneider Travel Booking | subscription | pos | null | Lake Jessica, JP | false |
T0000032941 | U00000947 | 2025-02-04 15:31:18 | 473.41 | Mann Inc Foods | Recurring payment to Mann Inc Foods | subscription | pos | null | New Erikton, JP | false |
T0000032942 | U00000947 | 2025-03-12 00:05:50 | 72.45 | Fisher-Humphrey Dental Clinic | Payment to Fisher-Humphrey Dental Clinic | purchase | web | 13.130.174.133 | Chadton, JP | false |
T0000032943 | U00000947 | 2025-02-26 22:19:04 | 227.19 | Gibson, Lane and Cole Fresh Market | Subscription renewal - Gibson, Lane and Cole Fresh Market | subscription | mobile | 166.168.57.255 | Lake Linda, JP | false |
T0000032944 | U00000947 | 2025-03-12 22:41:12 | 164.43 | Mann Inc Foods | Bank transfer to *9018 | transfer | atm | null | Ivanmouth, JP | false |
T0000032945 | U00000947 | 2025-01-11 03:30:57 | 1,084.67 | Humphrey-Schneider Travel Booking | Money transfer | transfer | mobile | 158.232.50.247 | Nguyenmouth, JP | false |
T0000032946 | U00000947 | 2025-02-19 13:10:42 | 562.99 | Davis Group Organic Foods | Bank transfer to *2886 | transfer | pos | null | East Kevin, JP | false |
T0000032947 | U00000947 | 2025-03-09 22:56:01 | 4,408.52 | Reeves-Evans Theater | Money transfer | transfer | pos | null | Robertburgh, NG | true |
T0000032948 | U00000947 | 2025-03-02 07:10:07 | 122.59 | Humphrey-Schneider Travel Booking | Cash withdrawal | withdrawal | atm | null | Port Charles, JP | false |
T0000032949 | U00000947 | 2025-02-11 12:39:41 | 422.22 | Clark-Snyder Dental Clinic | Monthly subscription - Clark-Snyder Dental Clinic | subscription | mobile | 211.135.23.183 | Port Sharonton, JP | false |
T0000032950 | U00000947 | 2025-01-14 11:07:05 | 395.65 | Murray Inc Foods | Bank withdrawal | withdrawal | web | 90.6.197.228 | Timothyborough, JP | false |
T0000032951 | U00000947 | 2025-03-13 18:34:46 | 134.12 | Humphrey-Schneider Travel Booking | Cash withdrawal | withdrawal | mobile | 111.33.118.63 | North Stephanietown, JP | false |
T0000032952 | U00000947 | 2025-03-05 03:15:04 | 1,764.13 | Brown-Trevino Healthcare Services | Bank withdrawal | withdrawal | pos | null | Lake Jacobbury, JP | false |
T0000032953 | U00000947 | 2025-02-23 17:37:52 | 95.93 | Murray Inc Foods | Shopping at Murray Inc Foods | purchase | mobile | 198.67.140.42 | New Scott, JP | false |
T0000032954 | U00000947 | 2025-03-05 21:45:37 | 214.78 | Brown-Trevino Healthcare Services | Shopping at Brown-Trevino Healthcare Services | purchase | web | 34.31.197.128 | Jacobstad, JP | false |
T0000032955 | U00000947 | 2025-03-05 22:45:59 | 329.17 | Mann Inc Foods | Bank transfer to *9020 | transfer | web | 193.182.214.78 | Victoriafurt, JP | false |
T0000032956 | U00000947 | 2025-03-05 01:00:46 | 319.58 | Humphrey-Schneider Travel Booking | Cash withdrawal | withdrawal | web | 8.6.23.167 | West Erik, JP | false |
T0000032957 | U00000947 | 2025-02-25 16:50:41 | 3,254.94 | Nguyen-Smith Tax Services | Cash withdrawal [maximum amount] | withdrawal | pos | null | Michelleborough, JP | true |
T0000032958 | U00000947 | 2025-02-18 11:13:41 | 371.62 | Brown-Rodriguez Vision Center | Subscription renewal - Brown-Rodriguez Vision Center | subscription | web | 122.161.181.159 | New Billy, JP | false |
T0000032959 | U00000947 | 2025-02-24 04:18:49 | 511.11 | Clark-Snyder Dental Clinic | Monthly subscription - Clark-Snyder Dental Clinic | subscription | mobile | 29.56.116.106 | New Jodytown, JP | false |
T0000032960 | U00000947 | 2025-01-19 06:30:06 | 304.99 | Young PLC Banking | Bank withdrawal | withdrawal | pos | null | Santiagoborough, JP | false |
T0000032961 | U00000947 | 2025-03-12 09:21:49 | 245.57 | Thompson-Baker Tax Services | Transfer to account *4707 | transfer | mobile | 89.122.47.214 | Port Joshuaton, JP | false |
T0000032962 | U00000947 | 2025-01-28 14:41:33 | 626.74 | Gonzales Group Insurance | Recurring payment to Gonzales Group Insurance | subscription | mobile | 81.246.96.69 | East Kristenmouth, RU | true |
T0000032963 | U00000947 | 2025-01-16 16:19:09 | 657.05 | Palmer-Richardson Financial Services | Shopping at Palmer-Richardson Financial Services | purchase | mobile | 90.189.219.7 | Woodwardberg, JP | false |
T0000032964 | U00000947 | 2025-02-02 15:58:15 | 841.94 | Humphrey-Schneider Travel Booking | Transfer to account *9774 | transfer | pos | null | South Mikaylastad, JP | false |
T0000032965 | U00000948 | 2024-12-11 18:04:06 | 721 | Price, Smith and Murphy Gas Station | Shopping at Price, Smith and Murphy Gas Station | purchase | pos | null | Rodriguezhaven, CN | false |
T0000032966 | U00000948 | 2025-02-07 09:21:00 | 220.09 | Haynes Ltd Café | Money transfer | transfer | atm | null | Freemanmouth, CN | false |
T0000032967 | U00000948 | 2025-01-05 10:04:07 | 2,988.09 | Wright, Tucker and Nguyen Travel Agency | Transfer to account *8421 | transfer | mobile | 32.86.42.5 | Port Olivia, CN | true |
T0000032968 | U00000948 | 2025-03-11 10:13:34 | 138.28 | Hartman PLC Airlines | Shopping at Hartman PLC Airlines | purchase | web | 26.140.87.79 | Shaffermouth, CN | false |
T0000032969 | U00000948 | 2025-03-06 13:10:32 | 327.27 | Houston, Williams and Andersen Healthcare Services | Shopping at Houston, Williams and Andersen Healthcare Services | purchase | mobile | 30.176.182.220 | Michaelburgh, CN | false |
T0000032970 | U00000948 | 2025-01-06 20:26:36 | 861.91 | Miller-Watts Entertainment Complex | ATM withdrawal | withdrawal | mobile | 131.156.57.237 | East Paulville, CN | false |
T0000032971 | U00000948 | 2025-03-04 16:10:30 | 301.63 | Greer LLC Tech | Recurring payment to Greer LLC Tech | subscription | mobile | 214.184.190.241 | Willisborough, CN | false |
T0000032972 | U00000948 | 2025-01-09 13:42:29 | 731.18 | Walter-Watson Tire Shop | Subscription renewal - Walter-Watson Tire Shop | subscription | mobile | 116.253.76.90 | Gaineschester, CN | false |
T0000032973 | U00000948 | 2025-03-03 09:36:46 | 1,872.33 | Price, Smith and Murphy Gas Station | Bought items at Price, Smith and Murphy Gas Station | purchase | pos | null | Port Jonathan, CN | false |
T0000032974 | U00000948 | 2025-01-30 21:57:35 | 2,468.31 | Sanchez-White Market | ATM withdrawal | withdrawal | mobile | 63.185.211.166 | Port Bryan, CN | false |
T0000032975 | U00000948 | 2025-02-05 05:53:02 | 691.97 | Martinez PLC Computers | Purchase at Martinez PLC Computers | purchase | web | 1.234.54.228 | Markton, CN | false |
T0000032976 | U00000948 | 2025-03-07 21:48:01 | 446.2 | Hawkins PLC Home Goods | Monthly subscription - Hawkins PLC Home Goods | subscription | pos | null | Charlesmouth, CN | false |
T0000032977 | U00000948 | 2025-01-06 23:49:35 | 209.29 | Price, Smith and Murphy Gas Station | Bank transfer to *4728 | transfer | mobile | 124.43.130.12 | Timothytown, CN | false |
T0000032978 | U00000948 | 2025-01-14 07:46:04 | 211.34 | Clark LLC Tech | Subscription renewal - Clark LLC Tech | subscription | web | 213.18.161.239 | Ebonybury, CN | false |
T0000032979 | U00000948 | 2025-03-04 18:59:11 | 213.56 | Humphrey-Campbell Auto Parts | Bank transfer to *9044 | transfer | mobile | 47.54.168.255 | Brianshire, CN | false |
T0000032980 | U00000948 | 2025-02-02 10:41:43 | 597.1 | Haynes Ltd Café | Purchase at Haynes Ltd Café | purchase | pos | null | Jonesburgh, CN | false |
T0000032981 | U00000948 | 2025-01-17 00:57:39 | 690.26 | Hartman PLC Airlines | Purchase at Hartman PLC Airlines | purchase | mobile | 79.81.44.227 | Stevenborough, CN | false |
T0000032982 | U00000948 | 2025-03-12 18:02:00 | 496.82 | Haynes Ltd Café | Monthly subscription - Haynes Ltd Café | subscription | mobile | 204.84.144.172 | South Lindsayborough, CN | false |
T0000032983 | U00000948 | 2025-02-27 19:14:43 | 968.75 | Price, Smith and Murphy Gas Station | Transfer to account *8414 | transfer | mobile | 202.191.249.56 | South Danny, CN | false |
T0000032984 | U00000948 | 2025-03-05 15:27:36 | 248.05 | Hartman PLC Airlines | Bank withdrawal | withdrawal | mobile | 181.66.71.131 | Melissamouth, CN | false |
T0000032985 | U00000948 | 2025-02-09 09:46:17 | 228.57 | Cain LLC Gas Company | Subscription renewal - Cain LLC Gas Company | subscription | pos | null | East Leeshire, CN | false |
T0000032986 | U00000948 | 2025-02-27 12:05:49 | 1,144.95 | Greer LLC Tech | Transfer to account *1260 | transfer | mobile | 12.217.101.251 | West Jonathanport, CN | false |
T0000032987 | U00000948 | 2025-02-27 00:08:40 | 2,398.37 | Smith LLC Accessories | ATM withdrawal | withdrawal | mobile | 218.200.128.8 | West Robertstad, CN | false |
T0000032988 | U00000948 | 2025-02-26 17:57:30 | 261.51 | Walter-Watson Tire Shop | ATM withdrawal | withdrawal | mobile | 217.227.116.134 | Lake Denisestad, CN | false |
T0000032989 | U00000948 | 2025-01-19 05:42:52 | 386.13 | Branch, Edwards and Fritz Grocery | Transfer to account *1511 | transfer | mobile | 195.202.129.169 | Johnsonborough, CN | false |
T0000032990 | U00000948 | 2025-03-04 22:21:35 | 528.23 | Haynes Ltd Café | Transfer to account *6067 | transfer | pos | null | Stantonberg, CN | false |
T0000032991 | U00000948 | 2025-02-10 08:02:20 | 612.66 | Haynes Ltd Café | Subscription renewal - Haynes Ltd Café | subscription | mobile | 112.195.230.83 | Port Robert, CN | false |
T0000032992 | U00000948 | 2025-02-17 21:34:50 | 85.75 | Ewing Ltd Electronics | Recurring payment to Ewing Ltd Electronics | subscription | pos | null | East Lauraberg, CN | false |
T0000032993 | U00000948 | 2025-03-11 16:27:28 | 513.65 | Schaefer-White Cruise Lines | Recurring payment to Schaefer-White Cruise Lines | subscription | mobile | 10.45.150.73 | Hesterchester, CN | false |
T0000032994 | U00000948 | 2025-02-25 10:27:39 | 441.04 | Branch, Edwards and Fritz Grocery | Monthly subscription - Branch, Edwards and Fritz Grocery | subscription | pos | null | Villaton, CN | false |
T0000032995 | U00000948 | 2025-02-03 02:39:56 | 2,127.31 | Branch, Edwards and Fritz Grocery | Subscription renewal - Branch, Edwards and Fritz Grocery | subscription | web | 99.84.138.158 | Port Howard, CN | false |
T0000032996 | U00000948 | 2025-02-05 15:44:32 | 348.27 | Haynes Ltd Café | Recurring payment to Haynes Ltd Café | subscription | web | 111.12.90.215 | East Jesse, CN | false |
T0000032997 | U00000948 | 2025-01-23 20:19:25 | 926.7 | Smith Group Theme Park | Bank transfer to *2818 | transfer | atm | null | Beardfort, CN | false |
T0000032998 | U00000948 | 2025-02-26 17:12:46 | 493.24 | Walter-Watson Tire Shop | Cash withdrawal | withdrawal | web | 81.205.233.75 | West Michellemouth, CN | false |
T0000032999 | U00000948 | 2025-03-07 20:29:19 | 799.37 | Branch, Edwards and Fritz Grocery | Bank withdrawal | withdrawal | mobile | 11.183.237.224 | Joneshaven, CN | false |
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