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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033400 | U00000962 | 2025-02-20 21:29:53 | 231.15 | Brady LLC Tax Services | ATM withdrawal | withdrawal | mobile | 157.107.110.182 | South Thomas, FR | false |
T0000033401 | U00000962 | 2025-03-11 22:47:23 | 467.52 | Flores-Garcia Fast Food | Bank withdrawal | withdrawal | mobile | 115.246.216.48 | New Matthew, FR | false |
T0000033402 | U00000962 | 2025-02-28 15:47:29 | 58.9 | Baker PLC Airlines | Cash withdrawal | withdrawal | web | 199.169.30.71 | Hoodmouth, FR | true |
T0000033403 | U00000962 | 2025-02-01 17:28:33 | 651.11 | Brady LLC Tax Services | Money transfer | transfer | mobile | 74.254.179.248 | South Jamestown, FR | false |
T0000033404 | U00000962 | 2025-01-20 18:27:27 | 344.71 | Brady LLC Tax Services | Purchase at Brady LLC Tax Services | purchase | pos | null | West Bryanburgh, FR | false |
T0000033405 | U00000962 | 2025-03-14 13:21:16 | 758.85 | Gray Group Pizzeria | Money transfer | transfer | web | 161.145.139.57 | Kevinberg, FR | false |
T0000033406 | U00000962 | 2025-02-09 04:37:26 | 172.53 | Craig Ltd Healthcare Services | Transfer to account *8056 | transfer | web | 86.239.76.237 | Gordonville, FR | false |
T0000033407 | U00000962 | 2025-02-05 13:50:52 | 177.98 | Brady LLC Tax Services | Subscription renewal - Brady LLC Tax Services | subscription | mobile | 162.126.211.216 | Port Samuel, FR | false |
T0000033408 | U00000962 | 2025-03-07 17:51:14 | 16.08 | Holt PLC Insurance | Shopping at Holt PLC Insurance | purchase | mobile | 58.206.205.255 | Douglasstad, FR | true |
T0000033409 | U00000962 | 2025-03-01 19:56:23 | 213.13 | Flores-Garcia Fast Food | Money transfer | transfer | web | 83.183.119.51 | Port Michael, FR | false |
T0000033410 | U00000962 | 2025-03-02 00:56:30 | 4,615.77 | White-Hayes Car Dealership | Payment to White-Hayes Car Dealership | purchase | mobile | 62.98.77.72 | Nunezmouth, FR | true |
T0000033411 | U00000962 | 2024-12-06 18:08:56 | 378.08 | Craig Ltd Healthcare Services | ATM withdrawal | withdrawal | atm | null | Carloschester, FR | false |
T0000033412 | U00000962 | 2025-03-13 14:10:06 | 176.05 | Smith, Garza and Brown Airlines | Monthly subscription - Smith, Garza and Brown Airlines | subscription | mobile | 181.253.108.233 | Parkermouth, FR | false |
T0000033413 | U00000962 | 2025-02-02 17:25:48 | 254.01 | Brady LLC Tax Services | Cash withdrawal | withdrawal | web | 69.126.253.192 | West Elizabethborough, FR | false |
T0000033414 | U00000962 | 2025-03-05 22:42:58 | 126.7 | Crawford-Gardner Theater | Payment to Crawford-Gardner Theater | purchase | mobile | 130.201.201.180 | New Ronaldview, FR | false |
T0000033415 | U00000962 | 2025-01-11 22:33:55 | 34.8 | Lyons LLC Gas Company | Money transfer | transfer | web | 49.74.0.190 | West Joelstad, FR | false |
T0000033416 | U00000962 | 2025-02-08 22:18:23 | 252.06 | Fry-Barr Market | Money transfer | transfer | mobile | 23.125.72.144 | Lake Keithshire, FR | false |
T0000033417 | U00000962 | 2024-12-30 08:02:45 | 237.81 | Hawkins-Richards Gas Station | Monthly subscription - Hawkins-Richards Gas Station | subscription | mobile | 126.251.153.61 | Scottbury, FR | true |
T0000033418 | U00000962 | 2025-02-02 00:40:18 | 148.64 | Brady LLC Tax Services | Payment to Brady LLC Tax Services | purchase | mobile | 162.114.150.161 | Andradechester, FR | false |
T0000033419 | U00000962 | 2025-02-04 12:18:23 | 131.16 | Hoffman-Patel Cinema | Monthly subscription - Hoffman-Patel Cinema | subscription | web | 57.132.13.29 | West Felicia, FR | false |
T0000033420 | U00000962 | 2025-02-12 16:09:45 | 337.63 | Brady LLC Tax Services | Bank transfer to *2004 | transfer | atm | null | Mooremouth, FR | false |
T0000033421 | U00000962 | 2025-01-09 08:06:14 | 289.53 | Pope LLC Market | Bank transfer to *1664 | transfer | atm | null | New Veronica, FR | false |
T0000033422 | U00000962 | 2025-01-23 09:46:18 | 894.62 | Daugherty-Jones Organic Foods | Shopping at Daugherty-Jones Organic Foods [odd hour] | purchase | web | 89.96.242.86 | Meghanmouth, CN | true |
T0000033423 | U00000962 | 2025-02-23 14:18:13 | 610.91 | Craig Ltd Healthcare Services | Transfer to account *2886 | transfer | web | 156.160.57.204 | Kimberlyberg, FR | false |
T0000033424 | U00000962 | 2025-02-14 20:28:55 | 275.04 | Martinez-Reeves Water Services | Subscription renewal - Martinez-Reeves Water Services | subscription | pos | null | Deckerside, FR | false |
T0000033425 | U00000962 | 2025-02-05 05:05:56 | 101.43 | Charles, Miller and Smith Wellness Center | Subscription renewal - Charles, Miller and Smith Wellness Center | subscription | mobile | 130.255.168.115 | Port Margaret, FR | false |
T0000033426 | U00000962 | 2025-03-06 12:12:19 | 1,475.25 | Mccoy Group Tech | Subscription renewal - Mccoy Group Tech | subscription | mobile | 69.62.244.43 | West Jamesland, FR | false |
T0000033427 | U00000962 | 2025-01-30 15:39:36 | 345.33 | Craig Ltd Healthcare Services | Monthly subscription - Craig Ltd Healthcare Services | subscription | pos | null | Englishport, FR | false |
T0000033428 | U00000962 | 2025-03-05 16:09:46 | 204.35 | Walker-Ryan Auto Parts | Bank transfer to *1187 | transfer | web | 205.86.133.160 | Ryanburgh, FR | false |
T0000033429 | U00000962 | 2025-01-20 20:10:52 | 1,275.95 | Brady LLC Tax Services | Money transfer | transfer | web | 144.115.224.117 | South James, FR | false |
T0000033430 | U00000962 | 2025-02-27 09:53:22 | 163.85 | Brady LLC Tax Services | Bank transfer to *9288 | transfer | mobile | 56.112.98.43 | East Jamie, FR | false |
T0000033431 | U00000962 | 2025-02-05 03:58:58 | 2,103.32 | Crawford-Gardner Theater | Recurring payment to Crawford-Gardner Theater | subscription | atm | null | South Diane, FR | false |
T0000033432 | U00000962 | 2025-02-09 09:27:20 | 29.23 | Bentley, White and Nelson Electronics | Purchase at Bentley, White and Nelson Electronics | purchase | mobile | 17.102.123.82 | Oliverview, CN | true |
T0000033433 | U00000962 | 2025-03-10 08:21:11 | 104.1 | Esparza, Sanders and Hood Travel Booking | ATM withdrawal | withdrawal | pos | null | Johnsonborough, FR | false |
T0000033434 | U00000962 | 2025-03-09 19:14:16 | 138.44 | Bernard and Sons Insurance | Bank transfer to *461 | transfer | mobile | 129.226.206.22 | Port Kimberly, FR | false |
T0000033435 | U00000962 | 2025-02-01 08:58:27 | 755.11 | Cordova-Davis Insurance | Purchase at Cordova-Davis Insurance | purchase | mobile | 33.143.49.14 | East Brianville, FR | false |
T0000033436 | U00000962 | 2025-01-10 22:14:16 | 71.02 | Brady LLC Tax Services | Monthly subscription - Brady LLC Tax Services | subscription | web | 167.82.173.164 | South Jordan, FR | false |
T0000033437 | U00000962 | 2025-02-09 00:02:05 | 427.88 | Johnson, Smith and Perez Vacation Rentals | ATM withdrawal | withdrawal | mobile | 141.211.35.131 | East Deborahborough, FR | false |
T0000033438 | U00000962 | 2025-03-04 04:02:30 | 227.1 | Brady LLC Tax Services | Bank transfer to *1727 | transfer | mobile | 223.91.236.40 | East Nicoleland, FR | false |
T0000033439 | U00000962 | 2025-02-26 14:42:55 | 155.19 | Cordova-Davis Insurance | Shopping at Cordova-Davis Insurance | purchase | pos | null | Josephview, FR | false |
T0000033440 | U00000962 | 2024-12-26 16:18:08 | 250.86 | King-Steele Phone Services | Subscription renewal - King-Steele Phone Services | subscription | mobile | 92.72.169.153 | Davidchester, RU | true |
T0000033441 | U00000962 | 2025-02-25 04:28:18 | 390.4 | Brady LLC Tax Services | Cash withdrawal | withdrawal | mobile | 130.45.82.191 | Kathymouth, FR | false |
T0000033442 | U00000962 | 2025-03-13 12:48:47 | 592.61 | Cordova-Davis Insurance | Bank withdrawal | withdrawal | mobile | 222.251.105.175 | Garyville, FR | false |
T0000033443 | U00000962 | 2025-01-26 23:03:16 | 261.78 | Flores-Garcia Fast Food | Cash withdrawal | withdrawal | mobile | 134.148.183.217 | New Maryberg, FR | false |
T0000033444 | U00000962 | 2025-02-23 22:16:20 | 674.59 | Cordova-Davis Insurance | Money transfer | transfer | mobile | 87.57.198.226 | South Marybury, FR | false |
T0000033445 | U00000963 | 2025-03-09 18:08:35 | 1,316.02 | Tucker Inc Organic Foods | Subscription renewal - Tucker Inc Organic Foods | subscription | mobile | 44.107.100.151 | New Carlborough, US | false |
T0000033446 | U00000963 | 2025-02-12 07:12:52 | 258.02 | Ward LLC Medical Center | Bank transfer to *5699 | transfer | mobile | 12.141.8.85 | New Jeffery, US | false |
T0000033447 | U00000963 | 2025-02-15 20:30:07 | 563.53 | Flores, Edwards and Burgess Electronics | Purchase at Flores, Edwards and Burgess Electronics | purchase | web | 13.19.52.177 | Stevenmouth, US | false |
T0000033448 | U00000963 | 2025-03-06 14:51:56 | 1,197.02 | Maddox Group Digital Services | Payment to Maddox Group Digital Services | purchase | pos | null | South Rachel, US | false |
T0000033449 | U00000963 | 2024-12-21 08:46:34 | 452.77 | Parsons, Collins and Adams Computers | Purchase at Parsons, Collins and Adams Computers | purchase | web | 195.138.17.26 | Port Michaeltown, US | true |
T0000033450 | U00000963 | 2025-03-09 06:36:25 | 395.93 | Lawrence-Wright Banking | Bank transfer to *3909 | transfer | web | 100.212.245.130 | Ronaldmouth, US | false |
T0000033451 | U00000963 | 2025-01-16 17:52:45 | 345.59 | Aguilar, Holden and Bell Investments | Subscription renewal - Aguilar, Holden and Bell Investments | subscription | web | 11.44.93.136 | East Denise, US | false |
T0000033452 | U00000963 | 2025-03-11 13:03:45 | 1,233.72 | Aguilar, Holden and Bell Investments | Bought items at Aguilar, Holden and Bell Investments | purchase | web | 18.30.235.37 | Lake Bethany, US | false |
T0000033453 | U00000963 | 2025-03-08 14:10:55 | 345.38 | Ward LLC Medical Center | Bought items at Ward LLC Medical Center | purchase | mobile | 216.106.140.242 | Timothyburgh, US | false |
T0000033454 | U00000963 | 2025-02-05 11:51:49 | 902.55 | Maddox Group Digital Services | Bought items at Maddox Group Digital Services | purchase | web | 126.149.235.180 | New Jesuston, US | false |
T0000033455 | U00000963 | 2025-02-26 10:15:57 | 725.2 | Lawrence-Wright Banking | Subscription renewal - Lawrence-Wright Banking | subscription | pos | null | Lake Sethville, US | false |
T0000033456 | U00000963 | 2025-01-22 05:42:08 | 259.77 | Lawrence-Wright Banking | Money transfer | transfer | mobile | 125.74.33.57 | Port Kathleen, US | false |
T0000033457 | U00000963 | 2025-02-26 10:39:06 | 307.2 | Richard-Daugherty Travel Agency | Bank transfer to *5366 | transfer | web | 189.66.169.171 | Port Emily, US | false |
T0000033458 | U00000963 | 2025-02-04 03:28:54 | 562.59 | Kennedy LLC Car Rental | Subscription renewal - Kennedy LLC Car Rental | subscription | atm | null | Jenkinschester, US | false |
T0000033459 | U00000963 | 2025-02-11 20:02:13 | 1,422.3 | Maddox Group Digital Services | ATM withdrawal | withdrawal | mobile | 141.96.113.22 | New Ashley, US | false |
T0000033460 | U00000963 | 2025-02-06 00:35:24 | 359.24 | Graves Inc Wellness Center | Bank transfer to *4787 | transfer | mobile | 36.155.192.183 | South Michellemouth, US | false |
T0000033461 | U00000963 | 2025-02-26 11:29:16 | 439.39 | Aguilar, Holden and Bell Investments | Bank transfer to *3075 | transfer | atm | null | New Maryborough, US | false |
T0000033462 | U00000963 | 2025-02-28 19:25:47 | 335.2 | Aguilar, Holden and Bell Investments | Subscription renewal - Aguilar, Holden and Bell Investments | subscription | web | 197.132.193.220 | East Hannah, US | false |
T0000033463 | U00000963 | 2025-03-11 23:06:33 | 384.95 | Lawrence-Wright Banking | Monthly subscription - Lawrence-Wright Banking | subscription | mobile | 25.207.50.43 | Lake Betty, US | false |
T0000033464 | U00000963 | 2025-03-13 06:39:16 | 725.8 | Aguilar, Holden and Bell Investments | Subscription renewal - Aguilar, Holden and Bell Investments | subscription | web | 26.146.30.133 | Hoffmanmouth, US | false |
T0000033465 | U00000963 | 2025-02-26 09:33:35 | 869.48 | Ward LLC Medical Center | ATM withdrawal | withdrawal | mobile | 130.64.30.114 | West Paulaview, US | false |
T0000033466 | U00000963 | 2025-02-20 02:54:25 | 416.28 | Maddox Group Digital Services | Recurring payment to Maddox Group Digital Services | subscription | mobile | 62.94.24.28 | West Mark, US | false |
T0000033467 | U00000963 | 2025-03-02 20:07:28 | 1,174.47 | Ward LLC Medical Center | Cash withdrawal | withdrawal | pos | null | North Kevin, US | false |
T0000033468 | U00000963 | 2025-02-22 19:38:36 | 1,493.79 | Evans PLC Department Store | Bought items at Evans PLC Department Store | purchase | web | 67.155.237.69 | Jeffersonview, US | false |
T0000033469 | U00000963 | 2025-02-13 17:17:08 | 156.94 | Aguilar, Holden and Bell Investments | Bought items at Aguilar, Holden and Bell Investments | purchase | mobile | 190.162.145.115 | East Garyburgh, US | false |
T0000033470 | U00000963 | 2025-02-10 10:26:50 | 192.91 | Aguilar, Holden and Bell Investments | Monthly subscription - Aguilar, Holden and Bell Investments | subscription | web | 92.208.79.166 | Michaelberg, US | false |
T0000033471 | U00000963 | 2025-01-25 23:27:56 | 997.96 | Diaz, Hayden and Hall Vacation Rentals | ATM withdrawal | withdrawal | web | 108.26.65.158 | Lake John, US | false |
T0000033472 | U00000963 | 2024-12-31 02:58:17 | 545.8 | Aguilar, Holden and Bell Investments | Shopping at Aguilar, Holden and Bell Investments | purchase | mobile | 186.209.165.170 | Nguyenhaven, US | false |
T0000033473 | U00000963 | 2025-02-06 23:53:38 | 314.96 | Robinson PLC Water Services | Bank withdrawal | withdrawal | atm | null | New Donnamouth, US | false |
T0000033474 | U00000963 | 2025-02-24 13:58:43 | 722.45 | Ward LLC Medical Center | Payment to Ward LLC Medical Center | purchase | web | 206.13.112.100 | Andrewville, US | false |
T0000033475 | U00000963 | 2025-03-06 05:22:50 | 851.18 | Cameron-Ramsey Market | Transfer to account *9764 | transfer | mobile | 55.107.160.111 | North Judy, US | false |
T0000033476 | U00000963 | 2025-03-06 20:42:56 | 924.65 | Ward LLC Medical Center | Bank transfer to *3268 | transfer | pos | null | South Christinaton, US | false |
T0000033477 | U00000963 | 2025-01-13 21:53:59 | 177.17 | Aguilar, Holden and Bell Investments | Purchase at Aguilar, Holden and Bell Investments | purchase | mobile | 100.19.211.158 | Port Randystad, US | false |
T0000033478 | U00000963 | 2025-01-31 05:37:22 | 697.56 | Barker, Herrera and Cain Car Rental | Bank transfer to *755 | transfer | web | 76.63.115.209 | West Shaun, US | false |
T0000033479 | U00000963 | 2025-01-12 06:26:32 | 537.53 | Aguilar, Holden and Bell Investments | Bought items at Aguilar, Holden and Bell Investments | purchase | pos | null | North Lauramouth, US | false |
T0000033480 | U00000963 | 2025-02-05 14:42:59 | 186.59 | Ward LLC Medical Center | Transfer to account *3653 | transfer | pos | null | Lake Brianshire, US | false |
T0000033481 | U00000963 | 2025-03-06 11:16:02 | 258.22 | Simmons-Winters Fast Food | Bank transfer to *1900 | transfer | web | 143.120.43.202 | Jefferystad, US | false |
T0000033482 | U00000963 | 2025-02-17 03:08:33 | 179.72 | Aguilar, Holden and Bell Investments | Money transfer | transfer | mobile | 173.132.255.48 | New Michelehaven, US | false |
T0000033483 | U00000963 | 2025-01-30 13:19:31 | 702.39 | Ward LLC Medical Center | Shopping at Ward LLC Medical Center | purchase | mobile | 164.253.137.167 | Torresland, US | false |
T0000033484 | U00000963 | 2025-03-07 17:38:31 | 859.12 | Griffin-Barnett Car Wash | Payment to Griffin-Barnett Car Wash | purchase | web | 84.247.149.217 | Leehaven, US | false |
T0000033485 | U00000963 | 2025-02-26 22:11:05 | 650.92 | Parker-Brown Dental Clinic | Bank transfer to *4515 | transfer | mobile | 172.133.123.4 | West Melissaberg, US | false |
T0000033486 | U00000963 | 2025-03-05 06:24:11 | 905.51 | Patrick, Vega and Gordon Electronics | Transfer to account *8612 | transfer | pos | null | Shannonville, US | false |
T0000033487 | U00000963 | 2025-03-06 03:51:52 | 544.17 | Ward LLC Medical Center | Bought items at Ward LLC Medical Center | purchase | atm | null | West Paulland, US | false |
T0000033488 | U00000963 | 2025-02-27 16:27:51 | 2,407.4 | Maddox Group Digital Services | Purchase at Maddox Group Digital Services | purchase | mobile | 6.80.243.82 | Mackenzieshire, US | false |
T0000033489 | U00000963 | 2025-02-03 22:40:52 | 265.45 | Aguilar, Holden and Bell Investments | Transfer to account *1697 | transfer | pos | null | West Christopher, US | false |
T0000033490 | U00000964 | 2024-12-07 16:17:32 | 148.78 | Daniels, Hunter and Craig Insurance | Transfer to account *8216 | transfer | atm | null | Grahamland, GB | false |
T0000033491 | U00000964 | 2025-03-11 12:19:04 | 545.75 | Taylor, Schultz and Wright Software | Shopping at Taylor, Schultz and Wright Software | purchase | web | 210.186.216.114 | Randolphbury, GB | false |
T0000033492 | U00000964 | 2025-03-02 12:52:42 | 197 | Anderson-Leblanc Electric Company | ATM withdrawal | withdrawal | mobile | 14.104.239.186 | North Connorville, GB | false |
T0000033493 | U00000964 | 2025-02-17 14:24:14 | 233.33 | Taylor, Schultz and Wright Software | Bank withdrawal | withdrawal | mobile | 156.75.154.22 | Molinashire, GB | false |
T0000033494 | U00000964 | 2025-03-08 19:54:41 | 205.8 | Reed, Rivers and Anderson Concert Hall | Bank withdrawal | withdrawal | web | 210.65.101.114 | Matthewton, GB | false |
T0000033495 | U00000964 | 2025-03-04 21:11:31 | 495.84 | Conrad-Scott Pharmacy | Payment to Conrad-Scott Pharmacy | purchase | mobile | 195.126.114.39 | South Brianmouth, GB | false |
T0000033496 | U00000964 | 2025-02-06 11:08:13 | 134.12 | Schaefer-Castro Electronics | Money transfer | transfer | pos | null | Aaronview, GB | false |
T0000033497 | U00000964 | 2025-02-04 11:32:00 | 37.41 | Schaefer-Castro Electronics | Monthly subscription - Schaefer-Castro Electronics | subscription | mobile | 148.102.45.78 | Lisamouth, GB | false |
T0000033498 | U00000964 | 2025-02-06 03:13:36 | 314.05 | Knox-Johnson Electronics | Bank transfer to *5895 | transfer | web | 58.109.88.153 | Lisaview, GB | true |
T0000033499 | U00000964 | 2025-02-04 19:27:11 | 118.37 | Paul, Richards and Mccann Airlines | Shopping at Paul, Richards and Mccann Airlines [very high amount] | purchase | web | 108.28.32.218 | South Kevinfurt, RU | true |
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