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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033000 | U00000948 | 2025-02-08 00:15:15 | 830.24 | Martinez-Berry Airlines | Recurring payment to Martinez-Berry Airlines | subscription | mobile | 98.229.187.145 | South Tammyport, RO | true |
T0000033001 | U00000948 | 2025-03-06 16:54:40 | 385.13 | Barnes-Martinez Software | Subscription renewal - Barnes-Martinez Software | subscription | mobile | 220.122.20.1 | Brianstad, CN | false |
T0000033002 | U00000948 | 2025-03-06 21:50:44 | 223.78 | Hamilton, Ferguson and Gaines Auto Parts | ATM withdrawal | withdrawal | web | 161.214.74.3 | Port Shaunstad, CN | true |
T0000033003 | U00000948 | 2025-03-03 03:47:11 | 653.9 | Lowery-Thompson Tax Services | ATM withdrawal | withdrawal | web | 95.189.128.155 | Margaretport, CN | false |
T0000033004 | U00000948 | 2025-01-01 10:49:57 | 464.34 | Adams-Buckley Tire Shop | Cash withdrawal | withdrawal | web | 41.210.226.219 | Lambertborough, CN | false |
T0000033005 | U00000948 | 2025-03-02 09:03:29 | 147.37 | Carlson Group Car Rental | Payment to Carlson Group Car Rental | purchase | atm | null | Kristenland, CN | false |
T0000033006 | U00000948 | 2025-03-10 11:47:00 | 135.17 | Atkinson Ltd Cable TV | Transfer to account *8578 | transfer | pos | null | South Christophermouth, CN | false |
T0000033007 | U00000948 | 2025-01-13 17:38:00 | 384.74 | Walter-Watson Tire Shop | Transfer to account *8284 | transfer | mobile | 37.114.69.191 | Diamondville, CN | false |
T0000033008 | U00000948 | 2024-12-26 12:52:57 | 683.26 | Galvan-Cunningham Entertainment Complex | Cash withdrawal | withdrawal | mobile | 149.121.31.95 | South Paigefurt, CN | false |
T0000033009 | U00000948 | 2025-01-29 06:32:31 | 311.84 | Greer LLC Tech | Bank transfer to *2501 | transfer | web | 176.96.182.250 | East Deborah, CN | false |
T0000033010 | U00000948 | 2025-02-24 01:16:37 | 204.83 | Humphrey-Campbell Auto Parts | Shopping at Humphrey-Campbell Auto Parts | purchase | web | 26.243.41.216 | New Steven, CN | false |
T0000033011 | U00000948 | 2025-03-02 11:20:38 | 208.33 | Humphrey-Campbell Auto Parts | Money transfer | transfer | mobile | 3.231.171.21 | Jeffreyview, CN | false |
T0000033012 | U00000948 | 2025-02-20 04:20:16 | 1,131.15 | Martinez, Allen and Phillips Department Store | Purchase at Martinez, Allen and Phillips Department Store | purchase | mobile | 73.230.129.231 | East Louiston, CN | false |
T0000033013 | U00000948 | 2025-03-10 00:54:30 | 459.49 | Potter Group Accessories | Subscription renewal - Potter Group Accessories | subscription | mobile | 90.235.245.123 | Arnoldtown, CN | false |
T0000033014 | U00000948 | 2025-02-19 18:50:01 | 134.8 | Walter-Watson Tire Shop | Purchase at Walter-Watson Tire Shop | purchase | web | 71.3.93.100 | North John, CN | false |
T0000033015 | U00000948 | 2025-02-02 12:27:54 | 186.17 | Lee-Shah Insurance | Transfer to account *3326 | transfer | web | 161.127.124.62 | West Zachary, CN | false |
T0000033016 | U00000949 | 2025-02-18 22:56:08 | 263.7 | Short Group Steakhouse | Transfer to account *6287 | transfer | pos | null | Andrewberg, US | false |
T0000033017 | U00000949 | 2025-02-18 11:54:29 | 213.55 | Moore, Hamilton and Frey Airlines | Bank transfer to *127 | transfer | mobile | 211.131.255.174 | Lake Stephanie, US | false |
T0000033018 | U00000949 | 2025-02-07 09:24:04 | 770.51 | Krause-Moore Car Rental | Bank withdrawal | withdrawal | mobile | 175.99.161.97 | East Brandon, US | false |
T0000033019 | U00000949 | 2025-02-17 00:23:05 | 644.62 | Moore, Hamilton and Frey Airlines | Recurring payment to Moore, Hamilton and Frey Airlines | subscription | web | 90.178.152.93 | Jasonland, US | false |
T0000033020 | U00000949 | 2025-02-25 10:41:47 | 16.47 | Clark, Foster and Morales Tax Services | Recurring payment to Clark, Foster and Morales Tax Services | subscription | web | 58.101.87.65 | Craigton, CN | true |
T0000033021 | U00000949 | 2025-03-03 20:38:23 | 1,606.54 | Gaines, Donovan and Shepherd Car Rental | Monthly subscription - Gaines, Donovan and Shepherd Car Rental | subscription | mobile | 141.180.129.208 | Brianland, US | false |
T0000033022 | U00000949 | 2024-10-27 22:43:24 | 324.71 | Jones, Berger and Fritz Steakhouse | Payment to Jones, Berger and Fritz Steakhouse | purchase | mobile | 187.30.27.191 | New Bryanhaven, US | false |
T0000033023 | U00000949 | 2024-12-23 21:23:57 | 901.22 | Maldonado Group Phone Services | Recurring payment to Maldonado Group Phone Services | subscription | atm | null | East Chad, US | false |
T0000033024 | U00000949 | 2025-02-20 17:59:58 | 259.1 | Meadows Ltd Café | ATM withdrawal | withdrawal | mobile | 207.217.244.201 | West Williamhaven, US | false |
T0000033025 | U00000949 | 2025-03-14 20:19:04 | 1,210.84 | Salazar, Trujillo and Wilson Investments | Shopping at Salazar, Trujillo and Wilson Investments | purchase | mobile | 122.122.147.6 | South Christina, RU | true |
T0000033026 | U00000949 | 2025-03-03 14:10:40 | 217.82 | Rivera-Crosby Investments | ATM withdrawal | withdrawal | mobile | 173.163.114.5 | Lake Haley, US | false |
T0000033027 | U00000949 | 2025-02-27 14:42:00 | 443.03 | Gaines, Donovan and Shepherd Car Rental | Bank withdrawal | withdrawal | mobile | 17.59.14.88 | Curryberg, US | false |
T0000033028 | U00000949 | 2025-03-05 10:06:56 | 251.69 | Rivera-Crosby Investments | Shopping at Rivera-Crosby Investments | purchase | mobile | 165.9.77.64 | New Thomasstad, US | false |
T0000033029 | U00000949 | 2025-03-10 09:03:44 | 350.73 | Nichols LLC Organic Foods | ATM withdrawal | withdrawal | mobile | 184.249.191.10 | New Jillhaven, US | false |
T0000033030 | U00000949 | 2025-01-27 18:16:19 | 676.54 | Pearson, Villarreal and Johnson Vision Center | Cash withdrawal | withdrawal | web | 22.5.141.229 | Elizabethborough, US | true |
T0000033031 | U00000949 | 2025-02-23 08:31:42 | 424.08 | Rivera-Crosby Investments | Transfer to account *4277 | transfer | mobile | 108.234.68.37 | Lake Victormouth, US | false |
T0000033032 | U00000949 | 2025-01-21 03:37:03 | 110.72 | Bryan Ltd Fast Food | Bank withdrawal | withdrawal | mobile | 76.223.228.96 | West Donna, US | false |
T0000033033 | U00000949 | 2025-03-13 17:49:35 | 342.83 | Rogers LLC Tire Shop | Bought items at Rogers LLC Tire Shop | purchase | web | 111.238.208.200 | Herreramouth, US | false |
T0000033034 | U00000949 | 2025-02-02 19:47:43 | 603.27 | Walker, Reyes and Jackson Internet Provider | Recurring payment to Walker, Reyes and Jackson Internet Provider | subscription | web | 216.99.55.62 | Davisshire, US | false |
T0000033035 | U00000949 | 2025-02-14 07:17:44 | 293.29 | Davis-Young Insurance | Transfer to account *1948 | transfer | mobile | 50.155.218.147 | Andersonborough, US | false |
T0000033036 | U00000949 | 2025-03-14 08:52:19 | 224.82 | Meadows Ltd Café | Monthly subscription - Meadows Ltd Café | subscription | mobile | 18.170.31.123 | Stephaniechester, US | false |
T0000033037 | U00000949 | 2024-12-16 01:54:27 | 1,886.48 | White LLC Department Store | Money transfer | transfer | mobile | 131.246.79.87 | Stephanieburgh, US | false |
T0000033038 | U00000949 | 2025-02-09 11:58:35 | 46.16 | Singh-Washington Medical Center | Shopping at Singh-Washington Medical Center | purchase | web | 61.147.228.169 | Port Jenniferstad, CN | true |
T0000033039 | U00000949 | 2025-03-07 17:27:21 | 276.04 | Brown-Ruiz Café | ATM withdrawal | withdrawal | mobile | 39.39.54.178 | West Christina, US | true |
T0000033040 | U00000949 | 2025-02-10 21:08:51 | 21.95 | Tran-Hernandez Concert Hall | Bank transfer to *7953 | transfer | mobile | 183.201.45.23 | New Justin, US | true |
T0000033041 | U00000949 | 2025-02-19 15:27:34 | 189.93 | Gaines, Donovan and Shepherd Car Rental | Subscription renewal - Gaines, Donovan and Shepherd Car Rental | subscription | pos | null | Welchview, US | false |
T0000033042 | U00000949 | 2025-03-12 12:14:29 | 170.96 | Meadows Ltd Café | Bank transfer to *7255 | transfer | atm | null | Roseview, US | false |
T0000033043 | U00000949 | 2025-02-25 04:50:47 | 1,071.09 | George, Mcgee and Dixon Sporting Goods | Payment to George, Mcgee and Dixon Sporting Goods | purchase | mobile | 105.57.183.187 | North John, US | true |
T0000033044 | U00000949 | 2025-02-22 04:05:47 | 159.84 | Brooks-Haas Bistro | Purchase at Brooks-Haas Bistro | purchase | mobile | 195.100.164.6 | Gregorystad, US | false |
T0000033045 | U00000949 | 2025-02-27 06:42:14 | 480.69 | Escobar Inc Department Store | Recurring payment to Escobar Inc Department Store | subscription | pos | null | West Jamie, US | false |
T0000033046 | U00000949 | 2025-01-28 19:12:48 | 437.07 | White LLC Department Store | Cash withdrawal | withdrawal | atm | null | South Michaelfurt, US | false |
T0000033047 | U00000949 | 2024-12-05 02:15:26 | 367.41 | Rogers, Jones and Scott Digital Services | Money transfer | transfer | atm | null | Heatherburgh, US | false |
T0000033048 | U00000949 | 2025-01-03 07:25:40 | 315.97 | Rivera-Crosby Investments | Recurring payment to Rivera-Crosby Investments | subscription | atm | null | Port Janetstad, US | false |
T0000033049 | U00000949 | 2025-02-24 18:09:50 | 779.73 | Booth-Humphrey Electric Company | Shopping at Booth-Humphrey Electric Company [unusual location] | purchase | web | 87.85.125.76 | Rodriguezberg, CN | true |
T0000033050 | U00000949 | 2024-12-31 01:08:32 | 1,063.41 | Moore, Hamilton and Frey Airlines | Bank withdrawal | withdrawal | web | 185.54.59.1 | West Andrew, US | false |
T0000033051 | U00000949 | 2025-03-06 04:55:10 | 320.93 | White LLC Department Store | Bank transfer to *5654 | transfer | pos | null | Stoneshire, US | false |
T0000033052 | U00000949 | 2025-02-15 13:07:20 | 424.86 | Meadows Ltd Café | Bank withdrawal | withdrawal | pos | null | Benjaminchester, US | false |
T0000033053 | U00000949 | 2025-03-10 00:53:53 | 320.52 | Moore, Hamilton and Frey Airlines | Money transfer | transfer | mobile | 75.220.215.177 | Port Ellen, US | false |
T0000033054 | U00000949 | 2025-03-05 19:47:17 | 362.68 | Maldonado Group Phone Services | Subscription renewal - Maldonado Group Phone Services | subscription | web | 13.114.158.107 | Petersonview, US | false |
T0000033055 | U00000949 | 2025-03-14 17:58:35 | 240.16 | Rivera-Crosby Investments | Cash withdrawal | withdrawal | atm | null | Robertside, US | false |
T0000033056 | U00000949 | 2025-03-01 10:59:49 | 3,156.36 | Moore Ltd Mobile | Bank transfer to *3058 | transfer | mobile | 35.236.185.102 | New Jefferytown, RO | true |
T0000033057 | U00000949 | 2025-03-10 21:51:05 | 850.21 | Rogers Ltd Electric Company | Bought items at Rogers Ltd Electric Company | purchase | mobile | 144.208.78.85 | Kevinbury, US | false |
T0000033058 | U00000949 | 2025-02-08 06:38:18 | 675.45 | Clark Inc Auto Parts | Cash withdrawal | withdrawal | web | 6.200.211.210 | Martinezville, US | false |
T0000033059 | U00000949 | 2025-03-03 08:34:29 | 123.63 | Carter PLC Car Rental | Bank withdrawal | withdrawal | atm | null | Hillton, US | false |
T0000033060 | U00000949 | 2025-03-05 21:07:54 | 728.13 | Ford PLC Cinema | Bought items at Ford PLC Cinema | purchase | mobile | 53.25.114.34 | Rodgersshire, US | false |
T0000033061 | U00000949 | 2025-02-21 13:42:12 | 470.47 | Morgan, Lucero and Walton Phone Services | Shopping at Morgan, Lucero and Walton Phone Services | purchase | mobile | 115.152.52.32 | Cynthiaview, NG | true |
T0000033062 | U00000949 | 2025-03-06 14:32:56 | 1,878.13 | Rivera-Crosby Investments | Cash withdrawal | withdrawal | web | 100.142.232.217 | Port Mary, US | false |
T0000033063 | U00000949 | 2025-02-27 04:44:33 | 596.33 | Spence, West and Neal Steakhouse | Cash withdrawal | withdrawal | atm | null | Johnsontown, US | false |
T0000033064 | U00000949 | 2025-03-08 21:24:08 | 161.41 | Smith Group Vacation Rentals | Recurring payment to Smith Group Vacation Rentals | subscription | mobile | 223.13.118.61 | Anitatown, US | false |
T0000033065 | U00000949 | 2025-02-01 02:58:13 | 218.54 | Reyes-Byrd Gas Company | Cash withdrawal | withdrawal | mobile | 94.144.13.231 | North William, US | false |
T0000033066 | U00000949 | 2025-03-02 03:17:59 | 851.25 | Bryan Ltd Fast Food | Transfer to account *3400 | transfer | atm | null | New Cassandra, US | false |
T0000033067 | U00000949 | 2025-03-02 16:18:23 | 125.38 | Davis, Pearson and Smith Tire Shop | Monthly subscription - Davis, Pearson and Smith Tire Shop | subscription | mobile | 95.225.26.18 | Port Richardland, RU | true |
T0000033068 | U00000949 | 2024-12-05 18:07:17 | 436.63 | Nichols LLC Organic Foods | Bank transfer to *8490 | transfer | mobile | 8.190.66.104 | East Ronald, US | false |
T0000033069 | U00000949 | 2025-02-01 01:19:40 | 162.05 | Meadows Ltd Café | Shopping at Meadows Ltd Café | purchase | mobile | 57.159.140.151 | Douglasmouth, US | false |
T0000033070 | U00000950 | 2025-02-24 19:29:50 | 445.27 | Hoffman, Perez and Powell Café | Transfer to account *9679 | transfer | mobile | 88.23.21.163 | Petersmouth, IN | false |
T0000033071 | U00000950 | 2025-03-05 15:32:30 | 435.96 | Mathews-Hoffman Car Dealership | ATM withdrawal | withdrawal | web | 114.72.88.155 | Jacksonland, IN | false |
T0000033072 | U00000950 | 2025-02-16 13:18:09 | 713.49 | Noble Group Organic Foods | ATM withdrawal | withdrawal | mobile | 87.48.16.227 | New Kimberlyborough, IN | false |
T0000033073 | U00000950 | 2025-01-25 18:38:12 | 567.26 | Mathews-Hoffman Car Dealership | Shopping at Mathews-Hoffman Car Dealership | purchase | web | 2.178.223.127 | Cruzburgh, IN | false |
T0000033074 | U00000950 | 2025-02-22 21:01:56 | 42.44 | Mathews-Hoffman Car Dealership | Recurring payment to Mathews-Hoffman Car Dealership | subscription | mobile | 108.26.60.245 | West Alexishaven, IN | false |
T0000033075 | U00000950 | 2025-01-20 03:10:08 | 598.62 | Oneill-Hutchinson Fresh Market | Recurring payment to Oneill-Hutchinson Fresh Market | subscription | pos | null | Port Kimberlyview, IN | false |
T0000033076 | U00000950 | 2025-03-06 14:29:38 | 183.13 | Cox-Blackwell Auto Service | Money transfer | transfer | web | 189.231.18.99 | New Lori, IN | false |
T0000033077 | U00000951 | 2025-02-19 16:18:44 | 79.1 | Carter Ltd Steakhouse | Subscription renewal - Carter Ltd Steakhouse | subscription | web | 86.87.196.183 | North Bill, IN | false |
T0000033078 | U00000951 | 2025-03-02 20:58:13 | 73.41 | Fischer-Gould Theme Park | Recurring payment to Fischer-Gould Theme Park | subscription | mobile | 96.177.55.189 | Reeseport, IN | false |
T0000033079 | U00000951 | 2025-03-11 08:15:46 | 67.73 | Carter Ltd Steakhouse | Purchase at Carter Ltd Steakhouse | purchase | pos | null | Johnsonburgh, IN | false |
T0000033080 | U00000951 | 2025-01-24 13:16:05 | 587.1 | Carter Ltd Steakhouse | Purchase at Carter Ltd Steakhouse | purchase | pos | null | Port Scott, IN | false |
T0000033081 | U00000951 | 2025-03-02 05:45:34 | 262.39 | Harris, Rogers and Moss Vacation Rentals | Bank withdrawal | withdrawal | mobile | 32.201.55.232 | Kennethfort, IN | false |
T0000033082 | U00000951 | 2024-11-11 15:42:24 | 215.45 | Fischer-Gould Theme Park | Money transfer | transfer | web | 194.234.71.5 | North Danielfurt, IN | false |
T0000033083 | U00000951 | 2024-12-28 18:54:01 | 179.38 | Bryant-Johnson Bistro | Subscription renewal - Bryant-Johnson Bistro | subscription | mobile | 64.21.4.159 | North Joyceborough, IN | false |
T0000033084 | U00000951 | 2025-03-12 00:11:15 | 125.73 | Flynn-Taylor Mobile | Bank withdrawal | withdrawal | mobile | 178.121.0.250 | Maryhaven, IN | false |
T0000033085 | U00000951 | 2025-03-04 16:29:38 | 258.48 | Gordon and Sons Auto Service | Payment to Gordon and Sons Auto Service | purchase | mobile | 20.224.40.99 | Reesebury, IN | false |
T0000033086 | U00000951 | 2025-02-13 19:16:32 | 129.09 | Carter Ltd Steakhouse | Purchase at Carter Ltd Steakhouse | purchase | web | 68.159.254.183 | North Andrea, IN | false |
T0000033087 | U00000951 | 2025-02-07 08:05:08 | 57.13 | Garza Group Travel Agency | Purchase at Garza Group Travel Agency | purchase | pos | null | Sandersborough, IN | false |
T0000033088 | U00000951 | 2025-02-19 19:01:06 | 224.25 | Carter Ltd Steakhouse | Money transfer | transfer | web | 149.120.63.76 | North Sabrina, IN | false |
T0000033089 | U00000951 | 2025-02-11 02:27:06 | 119.88 | Carter Ltd Steakhouse | Subscription renewal - Carter Ltd Steakhouse | subscription | atm | null | Owensborough, IN | false |
T0000033090 | U00000951 | 2025-01-23 08:21:14 | 543.21 | Carter Ltd Steakhouse | Bought items at Carter Ltd Steakhouse | purchase | pos | null | Sandovalstad, IN | false |
T0000033091 | U00000951 | 2025-02-23 21:42:27 | 292.4 | Carter Ltd Steakhouse | Shopping at Carter Ltd Steakhouse | purchase | web | 171.36.9.128 | Lake Jerome, IN | false |
T0000033092 | U00000951 | 2025-02-08 10:09:38 | 216.09 | Nelson, Roberts and Christian Financial Services | Money transfer | transfer | pos | null | Rojasmouth, IN | false |
T0000033093 | U00000951 | 2025-01-14 06:28:16 | 696.01 | David LLC Wellness Center | Shopping at David LLC Wellness Center | purchase | mobile | 70.79.172.217 | North Robertshire, IN | false |
T0000033094 | U00000951 | 2025-01-25 11:25:36 | 212.01 | Walker-Smith Theater | Bank transfer to *9555 | transfer | mobile | 220.233.128.241 | Manueltown, IN | false |
T0000033095 | U00000951 | 2025-03-11 10:14:14 | 421.46 | Fischer-Gould Theme Park | ATM withdrawal | withdrawal | web | 86.163.238.50 | South Danielletown, IN | false |
T0000033096 | U00000951 | 2025-03-07 05:10:16 | 228.13 | Fischer-Gould Theme Park | Bank withdrawal | withdrawal | web | 144.170.244.107 | Lake Benjamin, IN | false |
T0000033097 | U00000951 | 2025-02-02 21:48:00 | 124.4 | Black Ltd Auto Parts | ATM withdrawal | withdrawal | web | 73.28.77.48 | Wellsville, IN | false |
T0000033098 | U00000951 | 2024-12-30 23:31:21 | 415.87 | Fischer-Gould Theme Park | Cash withdrawal | withdrawal | web | 150.41.249.185 | Kimberlyport, IN | false |
T0000033099 | U00000951 | 2025-02-19 18:09:16 | 485.62 | Carter Ltd Steakhouse | Purchase at Carter Ltd Steakhouse | purchase | pos | null | South Jessicatown, IN | false |
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