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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003300 | U00000087 | 2024-11-20 15:51:00 | 2,390.63 | Hall, Kent and Welch Entertainment Complex | Purchase at Hall, Kent and Welch Entertainment Complex | purchase | mobile | 87.133.39.32 | Alexismouth, CN | false |
T0000003301 | U00000087 | 2025-02-01 09:05:13 | 947.58 | Stewart-Thornton Café | Shopping at Stewart-Thornton Café | purchase | mobile | 57.120.166.162 | Laurenshire, CN | false |
T0000003302 | U00000087 | 2025-02-17 16:11:07 | 839.16 | Stewart-Thornton Café | Shopping at Stewart-Thornton Café | purchase | atm | null | West Melanie, CN | false |
T0000003303 | U00000087 | 2025-02-13 13:20:56 | 397.26 | Brown, Williamson and Parks Fast Food | Bank withdrawal | withdrawal | pos | null | Arielmouth, CN | true |
T0000003304 | U00000087 | 2025-02-20 06:24:37 | 757.22 | Townsend, Holland and Oliver Fresh Market | Purchase at Townsend, Holland and Oliver Fresh Market | purchase | pos | null | Perezborough, CN | false |
T0000003305 | U00000087 | 2024-11-08 08:37:05 | 746.78 | Stewart-Thornton Café | Bank withdrawal | withdrawal | mobile | 45.68.68.202 | Reginaland, CN | false |
T0000003306 | U00000087 | 2025-03-03 02:48:11 | 1,072.61 | Stewart-Thornton Café | Monthly subscription - Stewart-Thornton Café | subscription | pos | null | Port Samantha, CN | false |
T0000003307 | U00000087 | 2025-03-03 19:58:19 | 240.25 | Stewart-Thornton Café | Shopping at Stewart-Thornton Café | purchase | mobile | 222.109.79.85 | Port Chelsea, CN | false |
T0000003308 | U00000087 | 2025-02-28 13:21:33 | 516.31 | Townsend, Holland and Oliver Fresh Market | Money transfer | transfer | mobile | 172.41.124.183 | Dennisborough, CN | false |
T0000003309 | U00000087 | 2025-03-05 23:01:30 | 220.3 | Hall, Kent and Welch Entertainment Complex | Recurring payment to Hall, Kent and Welch Entertainment Complex | subscription | atm | null | West Pamela, CN | false |
T0000003310 | U00000087 | 2025-02-03 21:43:17 | 1,287.8 | Stewart-Thornton Café | ATM withdrawal | withdrawal | mobile | 214.185.162.91 | Jenniferport, CN | false |
T0000003311 | U00000088 | 2025-03-08 00:12:09 | 2,558.51 | Arnold, Garcia and Jackson Financial Advisors | Recurring payment to Arnold, Garcia and Jackson Financial Advisors [duplicate charge] | subscription | mobile | 113.82.64.221 | Fordbury, RU | true |
T0000003312 | U00000088 | 2025-01-26 07:37:30 | 368.31 | Fisher, Aguilar and Russell Travel Agency | Shopping at Fisher, Aguilar and Russell Travel Agency | purchase | mobile | 87.45.72.165 | Williamland, JP | false |
T0000003313 | U00000088 | 2025-02-26 08:59:19 | 124.38 | Williams-Copeland Department Store | Bank withdrawal | withdrawal | web | 165.83.165.54 | North Sally, JP | false |
T0000003314 | U00000088 | 2025-03-14 16:08:33 | 129.58 | Delacruz-Stark Diner | ATM withdrawal | withdrawal | pos | null | Laurieborough, JP | false |
T0000003315 | U00000088 | 2025-03-13 11:54:52 | 104.92 | Fisher, Aguilar and Russell Travel Agency | Purchase at Fisher, Aguilar and Russell Travel Agency | purchase | mobile | 165.236.40.40 | Lake Patricia, JP | false |
T0000003316 | U00000088 | 2025-01-27 21:05:15 | 283.29 | Fisher, Aguilar and Russell Travel Agency | Payment to Fisher, Aguilar and Russell Travel Agency | purchase | pos | null | Philipfurt, JP | false |
T0000003317 | U00000088 | 2025-02-27 22:39:31 | 26.01 | Delacruz-Stark Diner | Recurring payment to Delacruz-Stark Diner | subscription | web | 117.114.38.167 | West Elizabethborough, JP | false |
T0000003318 | U00000088 | 2025-03-13 17:29:43 | 57.52 | Ali and Sons Vision Center | Cash withdrawal | withdrawal | mobile | 90.126.164.223 | Port Michelle, JP | false |
T0000003319 | U00000088 | 2024-12-27 08:21:38 | 1,103.32 | Delacruz-Stark Diner | Recurring payment to Delacruz-Stark Diner | subscription | mobile | 56.187.31.181 | North Rickyton, JP | false |
T0000003320 | U00000088 | 2025-03-09 05:03:47 | 107.33 | Ali and Sons Vision Center | Monthly subscription - Ali and Sons Vision Center | subscription | web | 120.6.26.88 | Barbaraside, JP | false |
T0000003321 | U00000088 | 2025-01-12 03:49:05 | 133.77 | Lewis, Lara and Thompson Hardware | Monthly subscription - Lewis, Lara and Thompson Hardware | subscription | mobile | 136.183.76.236 | Port Jackieton, JP | false |
T0000003322 | U00000089 | 2024-11-14 05:29:14 | 273.3 | Wood-Craig Water Services | Cash withdrawal | withdrawal | mobile | 76.35.82.116 | Hansonmouth, US | false |
T0000003323 | U00000089 | 2025-02-12 18:24:16 | 577.24 | Edwards, Hernandez and Morgan Pizzeria | Bank withdrawal | withdrawal | web | 31.174.53.140 | North Calvinland, US | false |
T0000003324 | U00000089 | 2025-02-25 15:53:59 | 305.6 | Edwards, Hernandez and Morgan Pizzeria | Monthly subscription - Edwards, Hernandez and Morgan Pizzeria | subscription | web | 223.42.212.43 | Alyssamouth, US | false |
T0000003325 | U00000089 | 2025-01-15 16:26:08 | 300.58 | Lopez-Morales Healthcare Services | Monthly subscription - Lopez-Morales Healthcare Services | subscription | web | 125.99.124.215 | New Carmenport, US | false |
T0000003326 | U00000089 | 2024-12-09 03:13:03 | 758.79 | Jordan-Lee Medical Center | Bought items at Jordan-Lee Medical Center | purchase | mobile | 36.125.54.107 | North Brittanyburgh, US | false |
T0000003327 | U00000089 | 2025-03-07 18:09:48 | 211.97 | Gonzalez-Harmon Farmers Market | Bank transfer to *516 | transfer | mobile | 140.54.51.114 | Ryanfurt, US | false |
T0000003328 | U00000089 | 2025-03-09 03:12:30 | 246.78 | Gonzalez-Smith Wellness Center | Recurring payment to Gonzalez-Smith Wellness Center | subscription | mobile | 20.185.85.231 | Port Ashley, US | false |
T0000003329 | U00000089 | 2024-10-13 13:00:35 | 93.46 | Jordan-Lee Medical Center | ATM withdrawal | withdrawal | web | 125.57.41.129 | West Alex, US | false |
T0000003330 | U00000089 | 2025-03-07 23:58:23 | 287.05 | Jordan-Lee Medical Center | Cash withdrawal | withdrawal | pos | null | North Samantha, US | false |
T0000003331 | U00000089 | 2025-03-14 14:10:49 | 169.08 | Edwards, Hernandez and Morgan Pizzeria | Transfer to account *2625 | transfer | mobile | 214.4.192.0 | South Matthew, US | false |
T0000003332 | U00000089 | 2025-03-12 15:21:47 | 218.46 | Gonzalez-Smith Wellness Center | Bank withdrawal | withdrawal | web | 145.129.240.29 | Lake Stephanieport, US | false |
T0000003333 | U00000089 | 2025-03-10 06:38:53 | 914.01 | Santiago-Smith Medical Center | Bank withdrawal | withdrawal | mobile | 101.190.134.133 | Lake James, US | false |
T0000003334 | U00000089 | 2025-02-19 08:01:55 | 347.05 | Thomas Group Home Goods | Cash withdrawal | withdrawal | mobile | 18.165.137.103 | Hurleyhaven, US | false |
T0000003335 | U00000089 | 2025-02-25 07:31:59 | 326.14 | Cox-Marshall Car Dealership | Recurring payment to Cox-Marshall Car Dealership | subscription | mobile | 214.23.85.60 | Port Bradley, US | false |
T0000003336 | U00000089 | 2024-12-14 07:25:01 | 424.53 | Wood-Craig Water Services | Bought items at Wood-Craig Water Services | purchase | mobile | 31.171.5.57 | South Ian, US | false |
T0000003337 | U00000089 | 2025-01-31 03:28:47 | 65.18 | Carrillo-Wong Investments | Payment to Carrillo-Wong Investments | purchase | pos | null | Garnerstad, US | false |
T0000003338 | U00000089 | 2025-01-14 15:20:11 | 465.77 | Wood-Craig Water Services | Payment to Wood-Craig Water Services | purchase | web | 83.159.84.231 | Joelmouth, US | false |
T0000003339 | U00000089 | 2025-03-07 08:14:47 | 294.06 | Thomas Group Home Goods | Recurring payment to Thomas Group Home Goods | subscription | mobile | 21.80.114.167 | Mooreport, US | false |
T0000003340 | U00000089 | 2025-02-27 15:32:47 | 234.41 | Gonzalez-Smith Wellness Center | Shopping at Gonzalez-Smith Wellness Center | purchase | web | 204.115.46.181 | New Brian, US | false |
T0000003341 | U00000089 | 2025-02-28 23:18:21 | 357.89 | Carrillo-Wong Investments | Monthly subscription - Carrillo-Wong Investments | subscription | web | 18.57.32.237 | East Chloemouth, US | false |
T0000003342 | U00000089 | 2025-01-24 04:27:28 | 370.07 | Thomas Group Home Goods | Bought items at Thomas Group Home Goods | purchase | web | 43.212.183.251 | Guzmanfort, US | false |
T0000003343 | U00000089 | 2025-03-12 01:14:59 | 855.61 | Parsons-Jacobs Phone Services | Subscription renewal - Parsons-Jacobs Phone Services | subscription | mobile | 71.112.245.192 | Amandahaven, US | true |
T0000003344 | U00000089 | 2025-02-25 20:13:28 | 63.27 | Edwards, Hernandez and Morgan Pizzeria | Money transfer | transfer | mobile | 101.51.140.221 | Boydview, US | false |
T0000003345 | U00000089 | 2024-12-08 00:36:23 | 243.16 | Thomas Group Home Goods | ATM withdrawal | withdrawal | mobile | 34.56.199.144 | New Lorimouth, US | false |
T0000003346 | U00000089 | 2025-02-22 03:37:58 | 106.71 | Bailey-Fields Bistro | Bought items at Bailey-Fields Bistro | purchase | mobile | 215.235.93.62 | East Kevin, US | false |
T0000003347 | U00000089 | 2025-01-29 10:16:28 | 269.2 | Bonilla, Olsen and Barnett Phone Services | Monthly subscription - Bonilla, Olsen and Barnett Phone Services | subscription | mobile | 14.188.51.216 | Angelashire, US | false |
T0000003348 | U00000089 | 2025-03-12 02:29:47 | 669.24 | Edwards, Hernandez and Morgan Pizzeria | Subscription renewal - Edwards, Hernandez and Morgan Pizzeria | subscription | atm | null | Port Tonya, US | false |
T0000003349 | U00000089 | 2025-02-12 12:10:02 | 1,018.03 | Gonzalez-Smith Wellness Center | Bank transfer to *4811 | transfer | pos | null | Port Johnnyberg, US | false |
T0000003350 | U00000089 | 2025-03-13 21:26:22 | 339.24 | Thomas Group Home Goods | ATM withdrawal | withdrawal | mobile | 217.182.41.7 | Seanbury, US | false |
T0000003351 | U00000089 | 2024-12-29 02:47:22 | 3,575.76 | Rodgers, Jordan and Pittman Internet Provider | Payment to Rodgers, Jordan and Pittman Internet Provider | purchase | pos | null | Fordstad, US | true |
T0000003352 | U00000089 | 2025-02-28 01:52:25 | 843.09 | Tyler Group Auto Service | Recurring payment to Tyler Group Auto Service [unusual merchant] | subscription | web | 32.113.110.228 | Wesleyfort, US | true |
T0000003353 | U00000089 | 2025-03-07 17:00:50 | 314.35 | Thomas Group Home Goods | Recurring payment to Thomas Group Home Goods | subscription | atm | null | South Rose, US | false |
T0000003354 | U00000089 | 2025-03-07 20:47:48 | 133.3 | Gonzalez-Smith Wellness Center | Money transfer | transfer | pos | null | Port Kathryn, US | false |
T0000003355 | U00000089 | 2025-03-11 01:23:17 | 220.85 | Thomas Group Home Goods | Recurring payment to Thomas Group Home Goods | subscription | web | 49.237.68.43 | Brownmouth, US | false |
T0000003356 | U00000089 | 2025-03-08 23:58:24 | 46.79 | Keller, Williamson and Davis Wellness Center | Cash withdrawal | withdrawal | mobile | 206.201.98.48 | North Christian, US | true |
T0000003357 | U00000089 | 2025-03-08 02:44:09 | 457.17 | Jordan-Lee Medical Center | Monthly subscription - Jordan-Lee Medical Center | subscription | atm | null | Chadbury, US | false |
T0000003358 | U00000089 | 2025-03-09 11:46:10 | 157.28 | Edwards, Hernandez and Morgan Pizzeria | Monthly subscription - Edwards, Hernandez and Morgan Pizzeria | subscription | mobile | 107.4.240.96 | North Tina, US | false |
T0000003359 | U00000089 | 2025-03-14 02:31:16 | 3,406.35 | Gonzalez Group Accessories | Payment to Gonzalez Group Accessories | purchase | mobile | 22.253.136.119 | Tarahaven, BR | true |
T0000003360 | U00000089 | 2025-03-02 05:42:26 | 119.8 | Thomas Group Home Goods | Recurring payment to Thomas Group Home Goods | subscription | mobile | 2.101.91.86 | Tinatown, US | false |
T0000003361 | U00000089 | 2025-01-25 10:35:51 | 3,555.38 | Lopez-Baker Car Dealership | Cash withdrawal | withdrawal | pos | null | Ellisbury, BR | true |
T0000003362 | U00000089 | 2025-03-11 11:21:59 | 73.15 | Wood-Craig Water Services | Purchase at Wood-Craig Water Services | purchase | web | 30.95.41.64 | New Williamview, US | false |
T0000003363 | U00000089 | 2025-02-14 23:45:48 | 504.44 | Powell PLC Digital Services | Recurring payment to Powell PLC Digital Services | subscription | mobile | 33.177.95.243 | North Pamelafort, US | false |
T0000003364 | U00000089 | 2025-03-08 03:37:44 | 728.82 | Jordan-Lee Medical Center | Bought items at Jordan-Lee Medical Center | purchase | web | 191.55.205.46 | Robertsonville, US | false |
T0000003365 | U00000089 | 2025-02-06 21:42:25 | 369.73 | Edwards, Hernandez and Morgan Pizzeria | Bought items at Edwards, Hernandez and Morgan Pizzeria | purchase | web | 15.157.93.183 | Colemanborough, US | false |
T0000003366 | U00000089 | 2025-02-19 00:41:45 | 121.69 | Edwards, Hernandez and Morgan Pizzeria | Bank withdrawal | withdrawal | mobile | 73.64.147.44 | Stevenhaven, US | false |
T0000003367 | U00000089 | 2025-02-07 07:13:24 | 60.27 | Thomas Group Home Goods | Subscription renewal - Thomas Group Home Goods | subscription | web | 52.198.97.196 | West Cameronfort, US | false |
T0000003368 | U00000089 | 2025-03-01 03:09:00 | 215.72 | Wood-Craig Water Services | Cash withdrawal | withdrawal | mobile | 147.179.164.196 | South Donna, US | false |
T0000003369 | U00000090 | 2025-03-06 14:10:23 | 85.8 | Shaw-Martinez Concert Hall | Purchase at Shaw-Martinez Concert Hall | purchase | mobile | 108.229.124.192 | Lake Breannaburgh, BR | false |
T0000003370 | U00000090 | 2025-03-08 11:20:48 | 110.45 | Shaw-Martinez Concert Hall | Bought items at Shaw-Martinez Concert Hall | purchase | mobile | 142.28.150.84 | West Chelsea, BR | false |
T0000003371 | U00000090 | 2025-02-21 08:20:07 | 245.67 | Green-Mcconnell Phone Services | Recurring payment to Green-Mcconnell Phone Services | subscription | pos | null | West Lindsayport, BR | false |
T0000003372 | U00000090 | 2025-02-10 21:12:39 | 247.55 | Gould-Edwards Car Wash | Subscription renewal - Gould-Edwards Car Wash | subscription | web | 65.99.150.219 | Port Rhondaview, BR | false |
T0000003373 | U00000090 | 2025-02-21 01:22:42 | 116.39 | Lowe-Cross Supermarket | Monthly subscription - Lowe-Cross Supermarket | subscription | mobile | 88.222.0.170 | Joneston, BR | false |
T0000003374 | U00000090 | 2025-03-07 04:05:30 | 102.48 | Mccarthy, Bender and Perry Gas Company | Monthly subscription - Mccarthy, Bender and Perry Gas Company | subscription | mobile | 96.169.90.253 | Michelleburgh, RO | true |
T0000003375 | U00000090 | 2025-03-11 11:38:47 | 71.94 | Harris, Nelson and Moore Restaurant | Cash withdrawal | withdrawal | atm | null | Port Karen, NG | true |
T0000003376 | U00000090 | 2025-02-12 00:51:19 | 110.36 | Forbes Inc Shoes | Payment to Forbes Inc Shoes | purchase | mobile | 166.125.47.32 | West Lindseyport, BR | false |
T0000003377 | U00000090 | 2025-01-16 00:51:01 | 93.2 | Gould-Edwards Car Wash | Subscription renewal - Gould-Edwards Car Wash | subscription | web | 18.39.167.134 | West Brian, BR | false |
T0000003378 | U00000090 | 2025-01-07 03:56:20 | 25.77 | Ramirez Ltd Theme Park | Purchase at Ramirez Ltd Theme Park | purchase | mobile | 19.174.73.181 | Lake Johnmouth, BR | false |
T0000003379 | U00000090 | 2024-12-20 09:19:17 | 211.23 | Price-Wells Internet Provider | Bought items at Price-Wells Internet Provider | purchase | web | 9.157.225.75 | North Andrewmouth, BR | false |
T0000003380 | U00000090 | 2025-03-14 02:51:58 | 574.75 | Gould-Edwards Car Wash | Bank transfer to *5124 | transfer | mobile | 134.120.239.8 | Lake Brittanytown, BR | false |
T0000003381 | U00000090 | 2025-03-12 05:10:33 | 1,785.84 | Allen-Contreras Restaurant | Monthly subscription - Allen-Contreras Restaurant | subscription | web | 207.75.69.54 | Lake Heather, BR | true |
T0000003382 | U00000090 | 2025-01-26 16:59:38 | 32.91 | Brown Group Pharmacy | Purchase at Brown Group Pharmacy | purchase | web | 126.62.35.164 | Port Heathermouth, BR | false |
T0000003383 | U00000090 | 2025-03-08 00:08:59 | 9.23 | Shaw-Martinez Concert Hall | Transfer to account *4574 | transfer | mobile | 37.150.93.149 | South Nicolestad, BR | false |
T0000003384 | U00000090 | 2025-02-17 02:29:04 | 249.64 | Gould-Edwards Car Wash | Bank withdrawal | withdrawal | pos | null | Lake Teresaview, BR | false |
T0000003385 | U00000090 | 2025-03-11 20:08:46 | 251.52 | Mathis-Waters Financial Advisors | Bought items at Mathis-Waters Financial Advisors | purchase | mobile | 115.51.69.62 | Port Julia, BR | false |
T0000003386 | U00000090 | 2025-02-18 19:25:23 | 101.88 | Lowe-Cross Supermarket | ATM withdrawal | withdrawal | mobile | 148.12.2.90 | West David, BR | false |
T0000003387 | U00000090 | 2025-02-18 05:03:37 | 357.45 | Brown Group Pharmacy | Recurring payment to Brown Group Pharmacy | subscription | pos | null | Carlostown, BR | false |
T0000003388 | U00000090 | 2025-02-05 08:29:22 | 237.3 | Fisher-Cruz Restaurant | Bank transfer to *9369 | transfer | mobile | 17.44.223.44 | West Lindafort, BR | false |
T0000003389 | U00000090 | 2025-02-27 07:44:54 | 290.31 | Gould-Edwards Car Wash | Subscription renewal - Gould-Edwards Car Wash | subscription | mobile | 7.238.96.159 | Garciashire, BR | false |
T0000003390 | U00000090 | 2025-01-08 02:29:42 | 172.72 | Bennett-Bailey Airlines | Cash withdrawal | withdrawal | web | 204.200.66.203 | South Dylan, BR | false |
T0000003391 | U00000090 | 2025-03-13 12:15:25 | 80.81 | Gould-Edwards Car Wash | Payment to Gould-Edwards Car Wash | purchase | mobile | 54.164.178.83 | Amyside, BR | false |
T0000003392 | U00000090 | 2025-01-27 07:54:07 | 234.48 | Brown Group Pharmacy | Monthly subscription - Brown Group Pharmacy | subscription | mobile | 132.128.162.60 | Hernandezfort, BR | false |
T0000003393 | U00000090 | 2025-03-07 17:55:26 | 110.71 | Brown Group Pharmacy | Payment to Brown Group Pharmacy | purchase | web | 99.141.108.131 | Port Justin, BR | false |
T0000003394 | U00000090 | 2025-02-14 16:57:14 | 165.08 | Shaw-Martinez Concert Hall | Shopping at Shaw-Martinez Concert Hall | purchase | atm | null | New Joseph, BR | false |
T0000003395 | U00000090 | 2025-03-05 12:48:41 | 660.14 | Lowe-Cross Supermarket | Bought items at Lowe-Cross Supermarket | purchase | mobile | 138.250.99.153 | New Tanyaland, BR | false |
T0000003396 | U00000090 | 2024-12-21 21:34:07 | 60.53 | Lowe-Cross Supermarket | Shopping at Lowe-Cross Supermarket | purchase | web | 148.82.219.121 | Blackview, BR | false |
T0000003397 | U00000090 | 2025-02-13 06:39:38 | 142.02 | Downs, Turner and Johnson Concert Hall | Money transfer | transfer | mobile | 110.14.15.226 | Port David, BR | false |
T0000003398 | U00000090 | 2025-03-13 02:26:22 | 162.96 | Lowe-Cross Supermarket | Monthly subscription - Lowe-Cross Supermarket | subscription | atm | null | Villegaston, BR | false |
T0000003399 | U00000090 | 2025-02-03 16:28:48 | 21.06 | Gould-Edwards Car Wash | Shopping at Gould-Edwards Car Wash | purchase | atm | null | North Christopherfurt, BR | false |
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