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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033200 | U00000953 | 2025-02-28 03:57:40 | 818.55 | Nelson PLC Wellness Center | Purchase at Nelson PLC Wellness Center | purchase | pos | null | Moorebury, US | false |
T0000033201 | U00000953 | 2025-02-26 16:47:13 | 361.39 | Knox Inc Investments | Bank transfer to *8835 | transfer | web | 76.200.30.243 | Port Brooke, US | false |
T0000033202 | U00000953 | 2024-12-29 03:55:51 | 161.37 | Tapia-Vargas Steakhouse | Transfer to account *8356 | transfer | mobile | 185.144.195.249 | North Jeff, US | false |
T0000033203 | U00000953 | 2024-12-20 11:27:41 | 88.32 | White, Rodriguez and Cruz Pharmacy | Bank withdrawal | withdrawal | mobile | 11.211.234.17 | Port Michelleberg, BR | true |
T0000033204 | U00000953 | 2024-07-31 00:30:02 | 234.92 | Chavez, Robinson and Gregory Hotels | Transfer to account *2658 | transfer | web | 34.6.123.68 | Clarkmouth, US | false |
T0000033205 | U00000953 | 2025-02-26 13:58:15 | 342.4 | Ward, Le and Perry Hardware | Bank withdrawal | withdrawal | mobile | 72.221.200.91 | West Megan, US | false |
T0000033206 | U00000953 | 2025-02-19 20:48:28 | 2,501.17 | Chavez, Robinson and Gregory Hotels | Subscription renewal - Chavez, Robinson and Gregory Hotels | subscription | pos | null | North Elizabeth, US | false |
T0000033207 | U00000953 | 2025-01-27 16:50:34 | 350.3 | Sexton Inc Organic Foods | Monthly subscription - Sexton Inc Organic Foods | subscription | web | 119.8.5.181 | North John, US | false |
T0000033208 | U00000953 | 2025-03-12 06:19:21 | 174.38 | Lowe-Tyler Airlines | Monthly subscription - Lowe-Tyler Airlines | subscription | mobile | 19.170.251.73 | Hamptonshire, US | false |
T0000033209 | U00000953 | 2025-02-20 12:32:44 | 262.1 | Chavez, Robinson and Gregory Hotels | Shopping at Chavez, Robinson and Gregory Hotels | purchase | mobile | 80.24.146.234 | Lake Sheila, US | false |
T0000033210 | U00000953 | 2025-02-18 10:49:38 | 887.81 | Wood LLC Accessories | Bank withdrawal | withdrawal | atm | null | Lake Richardhaven, US | false |
T0000033211 | U00000953 | 2025-02-23 04:12:28 | 410.51 | Johnson, Williams and Spence Digital Services | Money transfer | transfer | atm | null | New Kyleshire, US | false |
T0000033212 | U00000953 | 2025-01-21 22:10:01 | 387.96 | Knox Inc Investments | Money transfer | transfer | pos | null | Bradleystad, US | false |
T0000033213 | U00000953 | 2025-01-28 00:01:57 | 206.78 | Chavez, Robinson and Gregory Hotels | Payment to Chavez, Robinson and Gregory Hotels | purchase | mobile | 152.215.69.119 | Port Frankland, US | false |
T0000033214 | U00000953 | 2025-03-09 22:27:19 | 1,189.8 | Johnson, Williams and Spence Digital Services | Bank withdrawal | withdrawal | mobile | 11.136.107.85 | South Rachaelfurt, US | false |
T0000033215 | U00000953 | 2025-01-16 03:35:00 | 2,244.54 | Burgess Group Gaming | Money transfer | transfer | web | 187.211.1.111 | Adamsport, US | false |
T0000033216 | U00000953 | 2024-12-07 10:29:09 | 2,004.01 | Chavez, Robinson and Gregory Hotels | Bank withdrawal | withdrawal | mobile | 201.73.147.158 | Port Jeanne, US | false |
T0000033217 | U00000954 | 2025-03-07 03:41:22 | 236.96 | Hampton-Morgan Market | Shopping at Hampton-Morgan Market | purchase | web | 20.222.53.154 | West Meghan, US | false |
T0000033218 | U00000954 | 2025-02-01 10:53:51 | 338.74 | Thompson-Clark Farmers Market | Cash withdrawal | withdrawal | pos | null | Cherylfurt, US | false |
T0000033219 | U00000954 | 2025-01-20 02:31:20 | 346.54 | Elliott and Sons Farmers Market | Cash withdrawal | withdrawal | mobile | 152.16.45.129 | West Vickiside, US | false |
T0000033220 | U00000954 | 2025-03-03 11:09:31 | 196.91 | James, Cole and Williams Airlines | Shopping at James, Cole and Williams Airlines [unusual location] | purchase | atm | null | Mackborough, NG | true |
T0000033221 | U00000954 | 2025-02-22 10:59:00 | 470.58 | Hernandez PLC Mobile | Recurring payment to Hernandez PLC Mobile | subscription | web | 34.107.94.219 | Ashleymouth, US | false |
T0000033222 | U00000954 | 2025-01-08 15:43:33 | 65.93 | Elliott and Sons Farmers Market | Bank withdrawal | withdrawal | mobile | 58.193.70.106 | East Jackstad, US | false |
T0000033223 | U00000954 | 2025-01-21 19:09:45 | 184.41 | Gonzalez Inc Internet Provider | Purchase at Gonzalez Inc Internet Provider | purchase | mobile | 101.222.131.205 | Brownport, CN | true |
T0000033224 | U00000954 | 2025-02-23 12:15:52 | 185.44 | Collins, Vang and Smith Electronics | Payment to Collins, Vang and Smith Electronics | purchase | pos | null | Austinstad, US | false |
T0000033225 | U00000954 | 2025-03-06 22:26:42 | 217.64 | Hampton-Morgan Market | Bank withdrawal | withdrawal | mobile | 82.102.109.170 | North Katherineside, US | false |
T0000033226 | U00000954 | 2025-03-04 16:50:50 | 184.36 | Hampton-Morgan Market | ATM withdrawal | withdrawal | mobile | 171.172.185.41 | South Shannon, US | false |
T0000033227 | U00000954 | 2025-01-21 09:23:56 | 305.52 | Thompson-Clark Farmers Market | Transfer to account *8019 | transfer | pos | null | East Crystal, US | false |
T0000033228 | U00000954 | 2025-03-14 04:29:56 | 209.95 | Miller-Chapman Farmers Market | Monthly subscription - Miller-Chapman Farmers Market | subscription | mobile | 136.251.43.212 | North Nancyton, US | false |
T0000033229 | U00000954 | 2025-03-14 02:44:00 | 272.23 | Elliott and Sons Farmers Market | Bought items at Elliott and Sons Farmers Market | purchase | web | 42.235.115.172 | Port Rogerview, US | false |
T0000033230 | U00000954 | 2025-03-08 00:10:35 | 168.57 | Cole and Sons Pharmacy | Transfer to account *5397 | transfer | web | 130.77.220.179 | Lake Lauren, US | false |
T0000033231 | U00000954 | 2024-10-20 13:52:08 | 235.49 | Hampton-Morgan Market | ATM withdrawal | withdrawal | web | 205.137.20.6 | North Jessica, US | false |
T0000033232 | U00000954 | 2025-03-11 21:58:25 | 170.2 | Thompson-Clark Farmers Market | Bank transfer to *7084 | transfer | pos | null | North Kristaview, US | false |
T0000033233 | U00000954 | 2025-03-11 20:16:13 | 158.6 | Kirk, Jimenez and Quinn Financial Services | ATM withdrawal | withdrawal | web | 97.22.50.175 | New Williamland, RU | true |
T0000033234 | U00000954 | 2025-02-27 14:29:03 | 250.48 | Thompson-Clark Farmers Market | Bank withdrawal | withdrawal | mobile | 214.46.87.77 | Michaelbury, US | false |
T0000033235 | U00000954 | 2025-03-14 10:08:17 | 146.29 | King-Day Auto Service | Bank withdrawal | withdrawal | atm | null | Port Mary, US | false |
T0000033236 | U00000954 | 2025-02-04 03:35:22 | 138.46 | Costa, Avery and Tran Investments | Shopping at Costa, Avery and Tran Investments | purchase | pos | null | Port Jacob, US | false |
T0000033237 | U00000955 | 2025-03-14 15:29:59 | 888.51 | Barron, Taylor and Watson Car Rental | Bought items at Barron, Taylor and Watson Car Rental | purchase | pos | null | Gutierrezborough, CN | false |
T0000033238 | U00000955 | 2025-01-03 08:31:18 | 754.31 | Chapman, Arnold and Silva Travel Booking | Bank withdrawal | withdrawal | web | 145.42.158.210 | North Marvin, CN | false |
T0000033239 | U00000955 | 2025-03-09 01:26:59 | 361.43 | Hernandez and Sons Travel Agency | Transfer to account *7370 | transfer | mobile | 23.239.62.124 | Port Raymond, CN | false |
T0000033240 | U00000955 | 2025-02-26 08:44:00 | 383.2 | Long Ltd Digital Services | Recurring payment to Long Ltd Digital Services | subscription | pos | null | Ashleyview, CN | false |
T0000033241 | U00000955 | 2025-03-07 06:32:26 | 4,009.45 | Long Ltd Digital Services | Recurring payment to Long Ltd Digital Services | subscription | web | 37.237.250.122 | Georgetown, CN | false |
T0000033242 | U00000955 | 2025-02-20 13:01:36 | 549.49 | Fernandez, Cobb and Simon Pizzeria | Bought items at Fernandez, Cobb and Simon Pizzeria | purchase | pos | null | Coreyberg, CN | false |
T0000033243 | U00000955 | 2025-01-09 00:08:59 | 760.26 | Hernandez and Sons Travel Agency | Money transfer | transfer | pos | null | West Gina, CN | false |
T0000033244 | U00000955 | 2025-03-14 15:31:35 | 1,069.75 | Hernandez and Sons Travel Agency | Subscription renewal - Hernandez and Sons Travel Agency | subscription | mobile | 185.61.254.51 | Rowlandhaven, CN | false |
T0000033245 | U00000955 | 2025-01-29 22:32:38 | 715.76 | Hansen-Burnett Clothing | ATM withdrawal | withdrawal | pos | null | Wrightbury, CN | false |
T0000033246 | U00000955 | 2025-02-02 09:59:12 | 285.76 | Johnson-Jones Auto Service | Bank transfer to *7704 | transfer | pos | null | Ericaville, CN | false |
T0000033247 | U00000955 | 2025-02-24 03:56:33 | 3,493.24 | Chapman, Arnold and Silva Travel Booking | Bank withdrawal | withdrawal | web | 65.165.33.2 | New Kenneth, CN | false |
T0000033248 | U00000955 | 2025-03-14 15:01:41 | 2,509.57 | Martin, Crawford and Chan Tax Services | Subscription renewal - Martin, Crawford and Chan Tax Services | subscription | atm | null | Port Amy, CN | false |
T0000033249 | U00000955 | 2025-02-18 13:14:37 | 2,575.34 | Alvarez PLC Medical Center | Recurring payment to Alvarez PLC Medical Center | subscription | pos | null | Leeland, RO | true |
T0000033250 | U00000955 | 2025-02-21 04:09:21 | 240.3 | Barron, Taylor and Watson Car Rental | Bank withdrawal | withdrawal | mobile | 69.72.181.181 | Rodriguezchester, CN | false |
T0000033251 | U00000955 | 2025-03-12 13:35:57 | 1,311.53 | Fernandez, Cobb and Simon Pizzeria | Bought items at Fernandez, Cobb and Simon Pizzeria | purchase | web | 31.61.181.157 | Anitastad, CN | false |
T0000033252 | U00000955 | 2025-02-22 06:25:47 | 1,925.48 | Sparks-Peterson Concert Hall | ATM withdrawal | withdrawal | web | 4.235.68.157 | West Amandahaven, CN | false |
T0000033253 | U00000955 | 2025-02-23 22:15:16 | 750.2 | Hernandez and Sons Travel Agency | Subscription renewal - Hernandez and Sons Travel Agency | subscription | mobile | 39.7.148.230 | Bruceville, CN | false |
T0000033254 | U00000955 | 2025-03-08 12:37:34 | 1,182.93 | Fernandez, Cobb and Simon Pizzeria | Recurring payment to Fernandez, Cobb and Simon Pizzeria | subscription | web | 80.20.236.95 | Juliamouth, CN | false |
T0000033255 | U00000955 | 2025-02-27 17:53:12 | 391.94 | Barron, Taylor and Watson Car Rental | Transfer to account *1239 | transfer | mobile | 115.64.236.97 | Leemouth, CN | false |
T0000033256 | U00000955 | 2025-03-08 20:00:30 | 674.22 | Ramirez Group Insurance | Bank transfer to *9305 | transfer | atm | null | Munozberg, CN | false |
T0000033257 | U00000955 | 2025-02-27 19:14:45 | 1,070.26 | Chapman, Arnold and Silva Travel Booking | Purchase at Chapman, Arnold and Silva Travel Booking | purchase | pos | null | Toddberg, CN | false |
T0000033258 | U00000955 | 2025-01-21 01:48:47 | 820.02 | Hensley, Garcia and Washington Travel Agency | Bank transfer to *4863 | transfer | mobile | 204.161.15.71 | Port Alexborough, CN | false |
T0000033259 | U00000955 | 2024-07-10 02:02:39 | 466.58 | Davidson, Jones and Alvarez Software | Monthly subscription - Davidson, Jones and Alvarez Software | subscription | web | 111.243.32.255 | Lake Williamberg, CN | false |
T0000033260 | U00000955 | 2025-03-07 12:10:43 | 192.86 | Fernandez, Cobb and Simon Pizzeria | Monthly subscription - Fernandez, Cobb and Simon Pizzeria | subscription | web | 205.191.215.238 | Sabrinabury, CN | false |
T0000033261 | U00000955 | 2025-03-14 22:18:30 | 8,227.47 | Hall, Perkins and Hall Gas Station | ATM withdrawal | withdrawal | web | 210.160.150.58 | Port Kennethchester, CN | true |
T0000033262 | U00000955 | 2025-02-28 00:53:32 | 193.87 | Smith, King and Donovan Grocery | Bought items at Smith, King and Donovan Grocery | purchase | mobile | 222.123.94.252 | East Selena, CN | false |
T0000033263 | U00000955 | 2025-02-12 04:07:02 | 324.35 | Hensley, Garcia and Washington Travel Agency | ATM withdrawal | withdrawal | mobile | 183.89.148.209 | Castanedastad, CN | false |
T0000033264 | U00000955 | 2025-02-22 13:00:26 | 1,151.69 | Diaz and Sons Gas Station | Payment to Diaz and Sons Gas Station | purchase | web | 208.207.37.145 | New Andrea, CN | false |
T0000033265 | U00000955 | 2024-12-20 22:52:32 | 755.51 | Garner-Mcdonald Theater | Bank withdrawal | withdrawal | mobile | 109.210.31.20 | Chadburgh, CN | false |
T0000033266 | U00000955 | 2025-02-27 01:50:49 | 139.23 | Chapman, Arnold and Silva Travel Booking | Bank transfer to *7552 | transfer | web | 76.252.135.101 | Haaston, CN | false |
T0000033267 | U00000955 | 2025-02-25 07:44:17 | 552.66 | Foster, Lee and Kennedy Supermarket | Money transfer | transfer | atm | null | Joneshaven, CN | false |
T0000033268 | U00000955 | 2025-03-12 03:26:53 | 389.51 | Foster, Lee and Kennedy Supermarket | Monthly subscription - Foster, Lee and Kennedy Supermarket | subscription | mobile | 58.217.254.240 | New Joan, CN | false |
T0000033269 | U00000955 | 2025-02-13 22:37:11 | 784.39 | Foster, Lee and Kennedy Supermarket | Bank transfer to *1521 | transfer | mobile | 122.150.11.50 | Weavershire, CN | false |
T0000033270 | U00000955 | 2025-03-14 01:07:48 | 1,160.47 | Garner-Mcdonald Theater | Subscription renewal - Garner-Mcdonald Theater | subscription | mobile | 113.188.102.179 | West Sharon, CN | false |
T0000033271 | U00000955 | 2025-01-12 09:26:56 | 260.55 | Long Ltd Digital Services | Bank transfer to *4391 | transfer | web | 158.52.75.49 | New Jessica, CN | false |
T0000033272 | U00000955 | 2025-03-05 18:21:11 | 675.34 | Fernandez, Cobb and Simon Pizzeria | Bank transfer to *6333 | transfer | mobile | 155.21.70.41 | South Shawnmouth, CN | false |
T0000033273 | U00000955 | 2025-01-20 20:19:47 | 154.98 | Chapman, Arnold and Silva Travel Booking | Shopping at Chapman, Arnold and Silva Travel Booking | purchase | pos | null | Russellville, CN | false |
T0000033274 | U00000955 | 2025-03-02 10:46:26 | 553.86 | Davis, Brown and Rodriguez Foods | Payment to Davis, Brown and Rodriguez Foods | purchase | mobile | 221.128.106.122 | Lake Carlmouth, CN | false |
T0000033275 | U00000955 | 2025-02-23 11:44:44 | 1,153.17 | Brown, Daniels and Ingram Electric Company | Monthly subscription - Brown, Daniels and Ingram Electric Company | subscription | pos | null | West Yolandatown, CN | false |
T0000033276 | U00000955 | 2025-02-03 14:43:11 | 409.76 | Diaz and Sons Gas Station | Purchase at Diaz and Sons Gas Station | purchase | mobile | 37.223.97.202 | Edwardbury, CN | false |
T0000033277 | U00000955 | 2025-02-16 02:53:56 | 581.77 | Long Ltd Digital Services | Purchase at Long Ltd Digital Services | purchase | mobile | 100.233.230.1 | Ernestton, CN | false |
T0000033278 | U00000955 | 2024-10-31 19:25:38 | 390.71 | Hensley, Garcia and Washington Travel Agency | Payment to Hensley, Garcia and Washington Travel Agency | purchase | pos | null | Joland, CN | false |
T0000033279 | U00000955 | 2025-01-01 11:22:32 | 787.4 | Weiss, Williams and Tran Investments | Money transfer | transfer | web | 212.176.31.119 | Port Jasonside, CN | false |
T0000033280 | U00000955 | 2025-02-19 23:00:45 | 887.4 | Taylor-Pham Farmers Market | Recurring payment to Taylor-Pham Farmers Market | subscription | web | 136.4.127.190 | New Cynthiamouth, CN | false |
T0000033281 | U00000955 | 2025-02-07 08:12:38 | 766.4 | Foster, Lee and Kennedy Supermarket | Bought items at Foster, Lee and Kennedy Supermarket | purchase | web | 185.176.172.190 | Matthewport, CN | false |
T0000033282 | U00000955 | 2025-02-10 03:51:07 | 1,273.31 | Garner-Mcdonald Theater | Transfer to account *1929 | transfer | web | 78.144.33.119 | Lake Aaronton, CN | false |
T0000033283 | U00000956 | 2025-03-09 14:52:40 | 166.1 | Parks Group Mobile | Monthly subscription - Parks Group Mobile | subscription | mobile | 64.249.135.171 | Lake Julieside, US | false |
T0000033284 | U00000956 | 2025-02-13 21:59:15 | 407.43 | Harris-Obrien Car Rental | Bank withdrawal | withdrawal | pos | null | Roberthaven, US | false |
T0000033285 | U00000956 | 2025-02-13 20:41:16 | 187.56 | Harris-Obrien Car Rental | Transfer to account *5704 | transfer | pos | null | Whitebury, US | false |
T0000033286 | U00000956 | 2025-02-27 16:51:18 | 83.97 | Cervantes, Robertson and Garrison Cable TV | Bought items at Cervantes, Robertson and Garrison Cable TV | purchase | web | 77.16.254.187 | Simmonsfort, US | false |
T0000033287 | U00000956 | 2025-02-18 16:13:24 | 341.76 | Cervantes, Robertson and Garrison Cable TV | Shopping at Cervantes, Robertson and Garrison Cable TV | purchase | web | 134.57.141.163 | Lisachester, US | false |
T0000033288 | U00000956 | 2025-02-13 07:49:33 | 729.79 | Carrillo LLC Auto Parts | Bank transfer to *4385 | transfer | mobile | 154.228.51.77 | Jimmymouth, US | false |
T0000033289 | U00000957 | 2025-02-07 06:21:10 | 123.39 | Contreras LLC Computers | Payment to Contreras LLC Computers | purchase | mobile | 87.197.233.46 | New Betty, DE | false |
T0000033290 | U00000957 | 2025-03-03 17:23:28 | 235.94 | Contreras LLC Computers | Bank transfer to *8448 | transfer | pos | null | South Nicole, DE | false |
T0000033291 | U00000958 | 2025-03-12 12:34:07 | 416.17 | Sherman-Vega Fast Food | Payment to Sherman-Vega Fast Food | purchase | mobile | 32.71.188.93 | Jenniferchester, AU | false |
T0000033292 | U00000959 | 2025-01-17 02:49:07 | 516.99 | Snyder-Bishop Entertainment Complex | Subscription renewal - Snyder-Bishop Entertainment Complex | subscription | atm | null | North Elizabeth, CN | false |
T0000033293 | U00000959 | 2025-03-03 21:52:30 | 387.25 | Wilson Group Home Goods | ATM withdrawal | withdrawal | mobile | 160.239.67.140 | West Cherylside, CN | false |
T0000033294 | U00000959 | 2025-02-02 17:40:22 | 212.83 | Blake-Taylor Hardware | Monthly subscription - Blake-Taylor Hardware | subscription | mobile | 174.237.230.30 | Wadetown, CN | false |
T0000033295 | U00000959 | 2025-03-03 13:41:14 | 477.79 | Newman PLC Vacation Rentals | Monthly subscription - Newman PLC Vacation Rentals | subscription | web | 56.88.87.59 | Justinport, CN | false |
T0000033296 | U00000959 | 2025-03-12 22:03:16 | 1,623.48 | White, Golden and Henderson Electronics | Money transfer | transfer | mobile | 39.205.229.198 | South Peggyhaven, RO | true |
T0000033297 | U00000959 | 2025-02-16 08:00:55 | 41.05 | Ford, Mcclure and Williams Investments | Transfer to account *3539 | transfer | web | 99.35.140.140 | East Rodneyshire, CN | false |
T0000033298 | U00000959 | 2025-01-12 08:44:34 | 586.74 | Martin-Herrera Auto Parts | Shopping at Martin-Herrera Auto Parts | purchase | pos | null | South Carlos, CN | false |
T0000033299 | U00000959 | 2024-12-29 06:53:39 | 991.56 | Parker and Sons Gas Company | Subscription renewal - Parker and Sons Gas Company | subscription | mobile | 160.186.225.247 | Lake Jesusborough, CN | false |
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