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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033100 | U00000951 | 2025-01-10 11:17:27 | 347.44 | Alvarez, Hebert and Palmer Tech | Transfer to account *3188 | transfer | atm | null | West Karlafurt, IN | false |
T0000033101 | U00000951 | 2025-02-05 21:50:50 | 269.11 | Lara and Sons Financial Advisors | Money transfer | transfer | atm | null | Jennifermouth, IN | false |
T0000033102 | U00000951 | 2025-02-22 01:54:06 | 2,246.61 | Flynn-Taylor Mobile | ATM withdrawal | withdrawal | mobile | 116.255.213.138 | Chanview, IN | false |
T0000033103 | U00000951 | 2025-03-07 06:29:03 | 3,792.93 | Collins-Jefferson Theme Park | Money transfer | transfer | mobile | 111.236.174.114 | West Maria, NG | true |
T0000033104 | U00000951 | 2025-02-20 22:34:58 | 432.46 | Carter Ltd Steakhouse | Recurring payment to Carter Ltd Steakhouse | subscription | web | 107.12.81.151 | New Sandra, IN | false |
T0000033105 | U00000951 | 2025-03-09 18:57:56 | 149.4 | Jordan PLC Foods | Bank transfer to *8386 | transfer | pos | null | East James, IN | false |
T0000033106 | U00000951 | 2025-02-07 14:22:30 | 311.51 | Walker-Fields Cable TV | Payment to Walker-Fields Cable TV | purchase | web | 76.135.114.49 | Elizabethfort, IN | false |
T0000033107 | U00000951 | 2025-01-17 23:22:09 | 348.03 | Flynn-Taylor Mobile | Bank withdrawal | withdrawal | web | 35.108.90.248 | New Heather, IN | false |
T0000033108 | U00000951 | 2024-12-22 17:36:00 | 325.46 | Carter Ltd Steakhouse | Cash withdrawal | withdrawal | mobile | 173.172.56.204 | Kristenbury, IN | false |
T0000033109 | U00000951 | 2025-02-17 21:55:00 | 507.54 | Fischer-Gould Theme Park | Bought items at Fischer-Gould Theme Park | purchase | pos | null | East Oliviaburgh, IN | false |
T0000033110 | U00000951 | 2025-01-22 05:32:41 | 434.17 | Roy and Sons Foods | Purchase at Roy and Sons Foods | purchase | mobile | 54.222.18.75 | Port Alicia, IN | false |
T0000033111 | U00000951 | 2025-03-09 11:47:26 | 166.51 | Carter Ltd Steakhouse | Payment to Carter Ltd Steakhouse | purchase | pos | null | Haileymouth, IN | false |
T0000033112 | U00000951 | 2025-03-06 23:49:12 | 561.61 | Flynn-Taylor Mobile | Shopping at Flynn-Taylor Mobile | purchase | web | 162.36.163.13 | Port Dianeside, IN | false |
T0000033113 | U00000951 | 2025-01-29 15:58:58 | 2,619.15 | Farmer Group Digital Services | Bought items at Farmer Group Digital Services | purchase | atm | null | East Jenniferville, RU | true |
T0000033114 | U00000951 | 2025-02-19 16:54:09 | 161.11 | Carter Ltd Steakhouse | Money transfer | transfer | mobile | 219.109.79.163 | Lake Tylermouth, IN | false |
T0000033115 | U00000951 | 2025-02-27 21:39:26 | 207.36 | Carter Ltd Steakhouse | Money transfer | transfer | atm | null | South Alanborough, IN | false |
T0000033116 | U00000951 | 2025-02-23 19:07:03 | 746 | Carter Ltd Steakhouse | ATM withdrawal | withdrawal | mobile | 89.126.139.67 | East Ryan, IN | false |
T0000033117 | U00000951 | 2025-03-12 00:13:38 | 235.13 | Smith-Leblanc Car Rental | Purchase at Smith-Leblanc Car Rental | purchase | mobile | 111.93.50.184 | Scottfort, IN | false |
T0000033118 | U00000951 | 2025-03-12 17:18:25 | 169.27 | Carter Ltd Steakhouse | Cash withdrawal | withdrawal | web | 67.160.220.63 | Port Emilyland, IN | false |
T0000033119 | U00000951 | 2025-02-20 20:49:27 | 234.9 | Carter Ltd Steakhouse | Bank withdrawal | withdrawal | pos | null | Williamsburgh, IN | false |
T0000033120 | U00000952 | 2025-03-02 19:28:11 | 41.58 | Love, Walters and Spencer Grocery | Bank transfer to *1704 | transfer | web | 87.70.60.150 | Port Lynnbury, US | true |
T0000033121 | U00000952 | 2025-02-21 00:33:09 | 16.23 | Jones and Sons Concert Hall | Cash withdrawal | withdrawal | mobile | 206.215.82.93 | Glendaburgh, US | false |
T0000033122 | U00000952 | 2025-01-28 07:27:36 | 8.99 | Jones and Sons Concert Hall | Monthly subscription - Jones and Sons Concert Hall | subscription | web | 207.18.75.245 | New Kyle, US | false |
T0000033123 | U00000952 | 2025-03-07 05:32:45 | 4.45 | Martin LLC Electronics | Transfer to account *2859 | transfer | mobile | 3.154.168.140 | Huntmouth, US | false |
T0000033124 | U00000952 | 2025-03-04 05:32:09 | 5.61 | White, Griffin and Yates Hardware | Transfer to account *9100 | transfer | mobile | 186.17.115.234 | Lake Robin, US | false |
T0000033125 | U00000952 | 2025-03-10 19:38:12 | 16.62 | Marsh, Steele and Bates Foods | Bank withdrawal | withdrawal | web | 85.122.141.198 | Aliciabury, US | false |
T0000033126 | U00000952 | 2024-12-16 04:07:31 | 83.63 | Cooley and Sons Restaurant | Money transfer | transfer | web | 130.172.37.178 | New Jessica, US | false |
T0000033127 | U00000952 | 2025-02-10 07:25:14 | 9.41 | Martinez LLC Gaming | Cash withdrawal | withdrawal | mobile | 50.226.40.148 | Lambertland, US | false |
T0000033128 | U00000952 | 2025-02-03 20:29:15 | 14.57 | Martinez LLC Gaming | Money transfer | transfer | web | 85.93.189.246 | New Roy, US | false |
T0000033129 | U00000952 | 2025-03-02 12:41:55 | 13.39 | Martinez LLC Gaming | Purchase at Martinez LLC Gaming | purchase | atm | null | New Annaport, US | false |
T0000033130 | U00000952 | 2025-02-13 01:01:58 | 7.41 | Jones and Sons Concert Hall | Subscription renewal - Jones and Sons Concert Hall | subscription | web | 43.9.1.234 | South Daniel, US | false |
T0000033131 | U00000952 | 2025-01-09 11:56:18 | 18.81 | Perez-Choi Insurance | Purchase at Perez-Choi Insurance | purchase | web | 159.140.171.35 | South Bethanybury, US | false |
T0000033132 | U00000952 | 2025-02-23 08:59:29 | 7.41 | Moran-Barker Tax Services | Cash withdrawal | withdrawal | mobile | 213.194.20.47 | Burnettmouth, US | false |
T0000033133 | U00000952 | 2025-02-05 17:31:06 | 18.38 | Jackson Group Foods | Subscription renewal - Jackson Group Foods | subscription | pos | null | East Hollyfort, US | false |
T0000033134 | U00000952 | 2025-03-07 12:43:44 | 54.69 | Martinez LLC Gaming | Payment to Martinez LLC Gaming | purchase | mobile | 57.43.66.128 | Reevesberg, US | false |
T0000033135 | U00000952 | 2025-03-13 20:00:47 | 8.63 | Alvarado Inc Mobile | Monthly subscription - Alvarado Inc Mobile | subscription | atm | null | North Alyssaport, US | false |
T0000033136 | U00000952 | 2024-12-17 20:47:05 | 4.62 | Martinez LLC Gaming | Subscription renewal - Martinez LLC Gaming | subscription | mobile | 15.198.72.241 | Lake Michellestad, US | false |
T0000033137 | U00000952 | 2025-02-13 17:16:36 | 16.12 | Jones and Sons Concert Hall | ATM withdrawal | withdrawal | mobile | 198.105.105.63 | Andrewsfort, US | false |
T0000033138 | U00000952 | 2025-01-10 19:22:12 | 37.39 | Marsh, Steele and Bates Foods | Monthly subscription - Marsh, Steele and Bates Foods | subscription | web | 34.105.145.81 | Port Trevor, US | false |
T0000033139 | U00000952 | 2025-03-04 12:09:50 | 13.53 | Marsh, Steele and Bates Foods | Bought items at Marsh, Steele and Bates Foods | purchase | mobile | 27.225.225.49 | Port Jillmouth, US | false |
T0000033140 | U00000952 | 2025-03-12 16:40:44 | 14.24 | Nash and Sons Auto Parts | Cash withdrawal | withdrawal | atm | null | Lake Laurahaven, US | false |
T0000033141 | U00000952 | 2025-03-07 22:44:34 | 5.39 | Martinez LLC Gaming | Transfer to account *6786 | transfer | mobile | 113.151.172.177 | Hendersonborough, US | false |
T0000033142 | U00000952 | 2025-03-08 16:53:18 | 5.97 | Jones and Sons Concert Hall | Bank transfer to *1092 | transfer | mobile | 114.232.60.180 | Kayleeborough, US | false |
T0000033143 | U00000952 | 2025-01-28 15:49:56 | 13.43 | Jones and Sons Concert Hall | Monthly subscription - Jones and Sons Concert Hall | subscription | pos | null | Hallmouth, US | false |
T0000033144 | U00000952 | 2025-02-25 15:08:59 | 10.98 | Hart, Fisher and Porter Healthcare Services | Transfer to account *4715 | transfer | pos | null | Evanshaven, US | false |
T0000033145 | U00000952 | 2025-02-23 06:31:32 | 8.06 | Marsh, Steele and Bates Foods | Transfer to account *3323 | transfer | pos | null | Grayview, US | false |
T0000033146 | U00000952 | 2025-03-02 18:25:52 | 20.36 | White Ltd Steakhouse | Recurring payment to White Ltd Steakhouse | subscription | mobile | 208.192.157.211 | Danielleland, US | false |
T0000033147 | U00000952 | 2025-03-03 20:26:50 | 5.73 | Murray-Roberts Dental Clinic | Subscription renewal - Murray-Roberts Dental Clinic | subscription | mobile | 188.113.251.245 | Williamport, CN | true |
T0000033148 | U00000952 | 2025-02-20 22:33:11 | 42.89 | Martinez LLC Gaming | Subscription renewal - Martinez LLC Gaming | subscription | web | 176.67.127.173 | New Julie, US | false |
T0000033149 | U00000952 | 2025-03-04 03:29:43 | 6.39 | Martinez LLC Gaming | Monthly subscription - Martinez LLC Gaming | subscription | web | 155.65.91.103 | Lake Rebeccastad, US | false |
T0000033150 | U00000952 | 2025-02-16 17:54:22 | 23.11 | Martinez LLC Gaming | Money transfer | transfer | mobile | 115.29.61.175 | Andreaview, US | false |
T0000033151 | U00000952 | 2025-03-11 05:48:14 | 4.75 | Marsh, Steele and Bates Foods | Shopping at Marsh, Steele and Bates Foods | purchase | web | 121.238.37.111 | New Jorge, US | false |
T0000033152 | U00000952 | 2025-01-31 06:48:26 | 28.33 | Martinez LLC Gaming | Recurring payment to Martinez LLC Gaming | subscription | mobile | 140.108.205.3 | Stoneburgh, US | false |
T0000033153 | U00000952 | 2025-02-21 10:38:31 | 11.79 | Wilson-Molina Grocery | Monthly subscription - Wilson-Molina Grocery | subscription | mobile | 159.248.124.113 | South Conniebury, US | false |
T0000033154 | U00000952 | 2025-03-07 06:31:33 | 25.84 | Martinez LLC Gaming | Bought items at Martinez LLC Gaming | purchase | web | 162.14.57.100 | Lake Randyshire, US | false |
T0000033155 | U00000952 | 2025-01-05 13:16:13 | 127.63 | Martin LLC Electronics | Bought items at Martin LLC Electronics | purchase | pos | null | Jimenezton, US | false |
T0000033156 | U00000952 | 2025-03-10 10:28:00 | 6.48 | Martinez LLC Gaming | Money transfer | transfer | atm | null | Morganmouth, US | false |
T0000033157 | U00000952 | 2025-02-28 11:56:55 | 19.82 | Jones and Sons Concert Hall | Monthly subscription - Jones and Sons Concert Hall | subscription | web | 159.124.212.216 | Port Jennifer, US | false |
T0000033158 | U00000952 | 2025-03-03 14:24:12 | 12.47 | Brown-Lawson Investments | Subscription renewal - Brown-Lawson Investments | subscription | pos | null | Jonesborough, US | false |
T0000033159 | U00000952 | 2025-02-26 07:26:58 | 153.34 | Jones and Sons Concert Hall | Purchase at Jones and Sons Concert Hall | purchase | web | 65.28.89.195 | North Kristenmouth, US | false |
T0000033160 | U00000952 | 2025-03-06 01:24:00 | 20.63 | Martinez LLC Gaming | Bank transfer to *1595 | transfer | mobile | 40.54.196.94 | South Christytown, US | false |
T0000033161 | U00000952 | 2025-01-27 03:30:38 | 7.02 | King-Mccullough Electronics | Monthly subscription - King-Mccullough Electronics | subscription | mobile | 100.33.8.26 | New Heidibury, US | false |
T0000033162 | U00000952 | 2025-03-13 14:39:49 | 58.22 | Martin LLC Electronics | Money transfer | transfer | mobile | 217.73.141.8 | North Frankview, US | false |
T0000033163 | U00000952 | 2025-03-12 04:09:41 | 16.71 | Martinez LLC Gaming | Money transfer | transfer | web | 80.102.89.166 | Whiteborough, US | false |
T0000033164 | U00000952 | 2025-02-26 06:43:18 | 16.87 | Forbes-Wilson Electric Company | Transfer to account *3364 | transfer | atm | null | New Anthony, US | false |
T0000033165 | U00000952 | 2025-03-06 12:39:08 | 8.3 | Marsh, Steele and Bates Foods | Subscription renewal - Marsh, Steele and Bates Foods | subscription | web | 43.220.162.193 | New Johnport, US | false |
T0000033166 | U00000952 | 2025-03-08 21:48:42 | 2.92 | House and Sons Entertainment Complex | ATM withdrawal | withdrawal | atm | null | West Cheyenne, US | false |
T0000033167 | U00000952 | 2025-01-06 22:57:49 | 37.38 | Martin LLC Electronics | Bank transfer to *1986 | transfer | web | 37.213.203.160 | Solisberg, US | false |
T0000033168 | U00000952 | 2025-02-15 12:31:42 | 52.02 | Marsh, Steele and Bates Foods | Monthly subscription - Marsh, Steele and Bates Foods | subscription | pos | null | Adambury, US | false |
T0000033169 | U00000952 | 2025-03-04 09:20:47 | 13.07 | Martinez LLC Gaming | Purchase at Martinez LLC Gaming | purchase | mobile | 159.206.180.133 | Mezabury, US | false |
T0000033170 | U00000952 | 2025-02-28 12:16:35 | 12.93 | Jones and Sons Concert Hall | Shopping at Jones and Sons Concert Hall | purchase | web | 31.186.137.25 | Fishertown, US | false |
T0000033171 | U00000952 | 2025-03-14 14:56:18 | 4.25 | Marsh, Steele and Bates Foods | Money transfer | transfer | pos | null | New Rebeccaborough, US | false |
T0000033172 | U00000952 | 2025-01-29 12:20:18 | 9.33 | Jones and Sons Concert Hall | Transfer to account *6555 | transfer | web | 135.115.243.231 | Tanyastad, US | false |
T0000033173 | U00000952 | 2025-02-16 01:09:42 | 28.53 | Martinez LLC Gaming | Bought items at Martinez LLC Gaming | purchase | mobile | 213.81.186.206 | Wilsonstad, US | false |
T0000033174 | U00000952 | 2025-03-14 10:17:02 | 12.81 | Jones and Sons Concert Hall | Bought items at Jones and Sons Concert Hall | purchase | mobile | 157.108.228.219 | Davidville, US | false |
T0000033175 | U00000952 | 2025-03-09 20:30:01 | 21.68 | Foster-Williams Computers | Cash withdrawal | withdrawal | mobile | 203.252.249.70 | Port Erin, US | false |
T0000033176 | U00000952 | 2025-02-25 17:59:22 | 36.46 | Marsh, Steele and Bates Foods | Monthly subscription - Marsh, Steele and Bates Foods | subscription | web | 94.201.63.149 | West Thomasburgh, US | false |
T0000033177 | U00000952 | 2025-02-24 17:37:28 | 52.61 | Cruz LLC Airlines | Shopping at Cruz LLC Airlines | purchase | pos | null | East Stephaniebury, RU | true |
T0000033178 | U00000952 | 2025-02-09 07:40:48 | 13.38 | Gonzalez Ltd Tire Shop | Money transfer | transfer | web | 222.127.1.52 | Andersonland, US | false |
T0000033179 | U00000952 | 2025-02-11 15:36:52 | 28.7 | Hernandez-Martinez Auto Service | Monthly subscription - Hernandez-Martinez Auto Service | subscription | web | 186.118.223.203 | Flowersbury, US | false |
T0000033180 | U00000952 | 2025-01-29 02:30:54 | 25.81 | Marsh, Steele and Bates Foods | Cash withdrawal | withdrawal | mobile | 93.20.215.131 | South Williamburgh, US | false |
T0000033181 | U00000952 | 2025-03-11 04:09:43 | 57.39 | Martinez LLC Gaming | Money transfer | transfer | web | 205.247.215.250 | South Karen, US | false |
T0000033182 | U00000953 | 2025-01-21 13:27:07 | 656.47 | Henry-Martinez Car Rental | Bought items at Henry-Martinez Car Rental | purchase | mobile | 77.15.220.41 | Lake Matthew, US | false |
T0000033183 | U00000953 | 2025-03-09 08:06:19 | 2,081.79 | Chavez, Robinson and Gregory Hotels | Transfer to account *2073 | transfer | mobile | 184.1.147.171 | Charlesberg, US | false |
T0000033184 | U00000953 | 2025-01-02 21:32:11 | 723.83 | Peters, Moore and Jackson Electronics | Money transfer | transfer | web | 176.135.253.21 | North Adam, US | false |
T0000033185 | U00000953 | 2025-02-01 20:44:47 | 242.01 | Johnson, Williams and Spence Digital Services | ATM withdrawal | withdrawal | pos | null | Danielside, US | false |
T0000033186 | U00000953 | 2025-03-10 03:14:58 | 1,075.92 | Ballard PLC Dental Clinic | Cash withdrawal | withdrawal | web | 84.66.186.95 | East Christine, RO | true |
T0000033187 | U00000953 | 2025-02-11 13:42:07 | 1,455.18 | Medina, Martinez and Howard Streaming Services | Bank withdrawal | withdrawal | mobile | 10.94.251.62 | Michaelville, US | false |
T0000033188 | U00000953 | 2025-01-10 15:55:02 | 287.37 | Harris Group Water Services | Subscription renewal - Harris Group Water Services | subscription | pos | null | South Robert, US | false |
T0000033189 | U00000953 | 2025-01-26 00:07:40 | 383.62 | Harris Group Water Services | Shopping at Harris Group Water Services | purchase | pos | null | Stevenborough, US | false |
T0000033190 | U00000953 | 2025-01-30 19:32:52 | 215.12 | Garcia-Montoya Auto Parts | Cash withdrawal | withdrawal | mobile | 190.242.141.250 | West Robert, US | true |
T0000033191 | U00000953 | 2025-01-30 11:02:50 | 1,134.4 | Chavez, Robinson and Gregory Hotels | Transfer to account *5742 | transfer | web | 101.218.161.210 | Foxchester, US | false |
T0000033192 | U00000953 | 2025-03-08 15:01:11 | 163.21 | Acevedo, Henson and Fox Accessories | Cash withdrawal | withdrawal | web | 174.155.70.124 | Lake Shannon, US | false |
T0000033193 | U00000953 | 2025-03-02 11:04:33 | 987.55 | Odom, Murray and Gregory Pizzeria | Bought items at Odom, Murray and Gregory Pizzeria | purchase | mobile | 147.143.79.199 | Lake Patrickmouth, US | false |
T0000033194 | U00000953 | 2025-03-13 16:07:21 | 2,173.61 | Brown, Wade and Olson Airlines | Cash withdrawal | withdrawal | web | 109.70.7.213 | Port Samantha, US | false |
T0000033195 | U00000953 | 2025-01-31 01:16:01 | 242.34 | Medina, Martinez and Howard Streaming Services | ATM withdrawal | withdrawal | mobile | 52.242.103.101 | Port Suzannebury, US | false |
T0000033196 | U00000953 | 2025-03-10 13:24:01 | 1,015.74 | Carter, Vaughn and Brock Vacation Rentals | Subscription renewal - Carter, Vaughn and Brock Vacation Rentals | subscription | web | 190.23.13.157 | Michaelton, US | true |
T0000033197 | U00000953 | 2025-01-23 18:42:57 | 341.02 | Ward, Le and Perry Hardware | Bought items at Ward, Le and Perry Hardware | purchase | mobile | 200.179.112.56 | Port Sergio, US | false |
T0000033198 | U00000953 | 2025-03-09 06:20:14 | 364.3 | Chavez, Robinson and Gregory Hotels | Bank withdrawal | withdrawal | mobile | 93.226.12.172 | Nicholasbury, US | false |
T0000033199 | U00000953 | 2025-02-15 15:39:23 | 124.71 | Ward, Le and Perry Hardware | Recurring payment to Ward, Le and Perry Hardware | subscription | pos | null | Lake Kaylaborough, US | false |
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