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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033500 | U00000964 | 2025-02-26 09:59:52 | 119.14 | Lopez-Sullivan Insurance | Money transfer | transfer | pos | null | Nicholasport, GB | false |
T0000033501 | U00000964 | 2025-03-10 06:32:23 | 408.73 | Leonard Group Fast Food | Shopping at Leonard Group Fast Food | purchase | mobile | 210.98.50.224 | Padillahaven, GB | false |
T0000033502 | U00000964 | 2025-03-12 18:19:36 | 266.86 | Conrad-Scott Pharmacy | Purchase at Conrad-Scott Pharmacy | purchase | web | 162.54.24.36 | Gonzalesfurt, GB | false |
T0000033503 | U00000964 | 2025-01-31 13:44:08 | 167.35 | Lopez-Sullivan Insurance | ATM withdrawal | withdrawal | web | 157.92.53.47 | West Jaime, GB | false |
T0000033504 | U00000964 | 2025-02-23 16:06:08 | 65.89 | Young-Brooks Hotels | Cash withdrawal | withdrawal | pos | null | West Jodiborough, GB | false |
T0000033505 | U00000964 | 2025-02-06 09:35:36 | 1,161.56 | Kim-Singh Digital Services | Subscription renewal - Kim-Singh Digital Services | subscription | mobile | 222.15.118.159 | Kathrynhaven, GB | false |
T0000033506 | U00000964 | 2025-03-06 02:27:02 | 405.72 | Taylor, Schultz and Wright Software | Bank withdrawal | withdrawal | mobile | 152.46.76.215 | Wigginsside, GB | false |
T0000033507 | U00000964 | 2025-02-03 22:44:59 | 209.89 | Ruiz, Graves and Williams Airlines | Subscription renewal - Ruiz, Graves and Williams Airlines | subscription | web | 100.229.91.123 | North Carlosville, GB | false |
T0000033508 | U00000964 | 2025-02-21 17:38:55 | 461.94 | Lopez-Sullivan Insurance | Money transfer | transfer | web | 130.162.89.16 | Cochranborough, GB | false |
T0000033509 | U00000964 | 2025-03-01 10:40:17 | 619.56 | Conrad-Scott Pharmacy | Monthly subscription - Conrad-Scott Pharmacy | subscription | web | 121.24.134.243 | Ericfurt, GB | false |
T0000033510 | U00000964 | 2024-12-12 15:25:20 | 286.54 | Conrad-Scott Pharmacy | ATM withdrawal | withdrawal | mobile | 124.254.244.137 | Careystad, GB | false |
T0000033511 | U00000964 | 2024-10-14 19:48:45 | 80.33 | Taylor, Schultz and Wright Software | Recurring payment to Taylor, Schultz and Wright Software | subscription | pos | null | Christinaville, GB | false |
T0000033512 | U00000964 | 2025-03-08 06:00:08 | 362.27 | Schaefer-Castro Electronics | Bank withdrawal | withdrawal | mobile | 92.164.177.37 | West Jennifer, GB | false |
T0000033513 | U00000964 | 2025-01-24 16:40:33 | 307.66 | Kim-Singh Digital Services | Transfer to account *2291 | transfer | pos | null | Lindseyside, GB | false |
T0000033514 | U00000964 | 2025-03-10 23:32:00 | 1,390.87 | Maxwell-Walters Software | Transfer to account *1037 | transfer | mobile | 212.204.115.11 | Sheriville, GB | false |
T0000033515 | U00000964 | 2025-01-25 01:03:36 | 849.91 | Taylor, Schultz and Wright Software | Money transfer | transfer | atm | null | East Jasmine, GB | false |
T0000033516 | U00000964 | 2025-02-13 09:34:08 | 1,056.49 | Lopez-Sullivan Insurance | ATM withdrawal | withdrawal | mobile | 17.102.189.166 | Christopherside, GB | false |
T0000033517 | U00000964 | 2025-03-13 23:50:29 | 370.92 | Burke-Miranda Mobile | Recurring payment to Burke-Miranda Mobile | subscription | mobile | 94.159.201.70 | Mathewland, GB | false |
T0000033518 | U00000964 | 2025-02-20 05:04:10 | 907.11 | Conrad-Scott Pharmacy | Monthly subscription - Conrad-Scott Pharmacy | subscription | mobile | 39.209.13.201 | New Elizabeth, GB | false |
T0000033519 | U00000964 | 2025-02-11 18:58:26 | 286.45 | Lopez-Sullivan Insurance | Shopping at Lopez-Sullivan Insurance | purchase | atm | null | Amandaview, GB | false |
T0000033520 | U00000964 | 2025-03-08 21:16:03 | 330.18 | Suarez-Dixon Home Goods | Transfer to account *4681 | transfer | pos | null | Martinbury, RO | true |
T0000033521 | U00000964 | 2025-02-04 04:45:11 | 175.51 | Schaefer-Castro Electronics | Subscription renewal - Schaefer-Castro Electronics | subscription | mobile | 76.161.55.161 | Batesborough, GB | false |
T0000033522 | U00000964 | 2025-02-17 00:27:48 | 488.83 | Conrad-Scott Pharmacy | Payment to Conrad-Scott Pharmacy | purchase | mobile | 132.207.6.213 | South Becky, GB | false |
T0000033523 | U00000964 | 2025-01-13 03:08:51 | 291.11 | Hartman-Mitchell Phone Services | Cash withdrawal | withdrawal | atm | null | South Ryanfort, GB | false |
T0000033524 | U00000964 | 2025-02-25 02:14:16 | 74.06 | Conrad-Scott Pharmacy | Bank withdrawal | withdrawal | atm | null | Port Jason, GB | false |
T0000033525 | U00000964 | 2025-03-14 10:14:35 | 351.86 | Lopez-Sullivan Insurance | Payment to Lopez-Sullivan Insurance | purchase | web | 223.46.248.30 | Lake Kimberly, GB | false |
T0000033526 | U00000965 | 2025-03-06 11:20:14 | 266.17 | Swanson and Sons Healthcare Services | Bank transfer to *2711 | transfer | pos | null | New Justin, CN | false |
T0000033527 | U00000965 | 2025-02-23 08:44:31 | 355.87 | White, Wright and Wilson Streaming Services | Subscription renewal - White, Wright and Wilson Streaming Services | subscription | pos | null | North Timothy, CN | false |
T0000033528 | U00000965 | 2024-10-13 00:37:54 | 147.55 | Lawrence-Bender Sporting Goods | Transfer to account *8342 | transfer | mobile | 172.203.85.8 | Lake Eric, CN | false |
T0000033529 | U00000965 | 2025-03-09 12:43:16 | 1,752.23 | Perez-Jackson Car Dealership | Payment to Perez-Jackson Car Dealership | purchase | mobile | 167.66.155.74 | Bowenport, CN | false |
T0000033530 | U00000965 | 2025-02-15 16:35:29 | 638.28 | Simmons Ltd Software | Cash withdrawal | withdrawal | mobile | 9.148.193.110 | South April, CN | false |
T0000033531 | U00000965 | 2025-02-23 17:57:16 | 144.11 | Jenkins-Moore Cinema | Money transfer | transfer | pos | null | North Sarahland, CN | false |
T0000033532 | U00000965 | 2025-01-28 09:00:15 | 56.24 | Swanson and Sons Healthcare Services | Cash withdrawal | withdrawal | mobile | 177.158.88.9 | New Stephanie, CN | false |
T0000033533 | U00000965 | 2025-02-24 07:48:22 | 750.05 | Austin, Campos and Taylor Electronics | Bank withdrawal | withdrawal | web | 202.74.241.24 | Aguilarhaven, CN | false |
T0000033534 | U00000965 | 2025-02-16 18:56:04 | 41.08 | Simmons Ltd Software | Subscription renewal - Simmons Ltd Software | subscription | web | 209.3.56.204 | Jonathanland, CN | false |
T0000033535 | U00000965 | 2025-02-09 01:51:06 | 48.5 | Murphy Ltd Vision Center | Bank withdrawal | withdrawal | pos | null | New Paul, CN | false |
T0000033536 | U00000965 | 2025-01-10 17:23:03 | 245.37 | Simmons Ltd Software | Payment to Simmons Ltd Software | purchase | mobile | 66.239.236.70 | New Aaronport, CN | false |
T0000033537 | U00000965 | 2025-02-13 13:51:12 | 541.45 | Roth, Black and Sullivan Home Goods | Bank withdrawal | withdrawal | mobile | 184.36.70.80 | Hughesbury, CN | false |
T0000033538 | U00000965 | 2025-02-23 11:00:44 | 17.18 | Lawrence-Bender Sporting Goods | Purchase at Lawrence-Bender Sporting Goods | purchase | mobile | 174.169.88.29 | Jonesberg, CN | false |
T0000033539 | U00000965 | 2024-11-27 20:10:57 | 235.62 | Williamson Group Phone Services | Shopping at Williamson Group Phone Services | purchase | atm | null | Ibarrashire, CN | false |
T0000033540 | U00000965 | 2025-03-05 08:32:52 | 493.14 | Jensen-Perez Car Wash | Transfer to account *3350 | transfer | mobile | 104.228.86.133 | Kaitlynfurt, CN | false |
T0000033541 | U00000965 | 2025-01-17 03:30:55 | 59.27 | Simmons Ltd Software | Purchase at Simmons Ltd Software | purchase | web | 188.204.230.17 | Howardborough, CN | false |
T0000033542 | U00000965 | 2025-03-08 21:28:20 | 350.82 | Lawrence-Bender Sporting Goods | Cash withdrawal | withdrawal | mobile | 200.179.11.62 | Stephensbury, CN | false |
T0000033543 | U00000965 | 2025-01-09 05:38:47 | 127.62 | White, Wright and Wilson Streaming Services | Recurring payment to White, Wright and Wilson Streaming Services | subscription | mobile | 191.223.13.148 | Bryantborough, CN | false |
T0000033544 | U00000965 | 2025-02-16 15:55:19 | 239.65 | Swanson and Sons Healthcare Services | ATM withdrawal | withdrawal | web | 137.36.224.140 | Port Amandashire, CN | false |
T0000033545 | U00000965 | 2025-01-25 23:23:03 | 281.05 | Lawrence-Bender Sporting Goods | Purchase at Lawrence-Bender Sporting Goods | purchase | web | 138.175.96.236 | West Troyfurt, CN | false |
T0000033546 | U00000965 | 2025-03-02 05:06:34 | 503.42 | Dixon, Barnes and Evans Travel Agency | Bank withdrawal | withdrawal | web | 47.167.154.169 | Malonebury, CN | false |
T0000033547 | U00000965 | 2025-02-24 05:04:53 | 243.34 | Ortega-Ward Tax Services | Purchase at Ortega-Ward Tax Services | purchase | mobile | 17.220.164.90 | North Kirk, CN | false |
T0000033548 | U00000965 | 2025-02-22 20:06:54 | 198.7 | Ward Ltd Market | Recurring payment to Ward Ltd Market | subscription | web | 103.235.217.169 | Mackenzietown, CN | false |
T0000033549 | U00000965 | 2025-01-20 01:35:24 | 387.71 | White, Wright and Wilson Streaming Services | Recurring payment to White, Wright and Wilson Streaming Services | subscription | mobile | 9.120.136.175 | South Kristaberg, CN | false |
T0000033550 | U00000965 | 2025-03-06 00:25:48 | 210.87 | Swanson and Sons Healthcare Services | Purchase at Swanson and Sons Healthcare Services | purchase | mobile | 67.239.242.154 | East Julie, CN | false |
T0000033551 | U00000965 | 2025-02-19 15:39:15 | 130.06 | Marquez, Holloway and Huffman Cruise Lines | Bank transfer to *548 | transfer | web | 114.35.181.59 | Wrightport, CN | false |
T0000033552 | U00000965 | 2025-02-12 09:12:12 | 96.34 | Bell-Cooper Electronics | Money transfer | transfer | atm | null | New Williamton, CN | false |
T0000033553 | U00000965 | 2025-02-09 04:04:10 | 838.18 | Roberts and Sons Foods | Money transfer | transfer | atm | null | Rubioton, CN | false |
T0000033554 | U00000965 | 2025-03-06 11:27:41 | 1,064.36 | Rogers Inc Cruise Lines | Bought items at Rogers Inc Cruise Lines | purchase | web | 216.85.6.160 | North Jenniferborough, CN | false |
T0000033555 | U00000965 | 2025-03-03 16:52:08 | 605.77 | Simmons Ltd Software | Payment to Simmons Ltd Software | purchase | web | 138.90.28.61 | Richardmouth, CN | false |
T0000033556 | U00000965 | 2025-01-29 05:26:13 | 158.62 | Simmons Ltd Software | Recurring payment to Simmons Ltd Software | subscription | mobile | 143.94.104.231 | Michaelhaven, CN | false |
T0000033557 | U00000965 | 2025-02-16 20:01:44 | 289.45 | Cole and Sons Investments | Recurring payment to Cole and Sons Investments | subscription | mobile | 141.255.210.162 | East Joanton, CN | false |
T0000033558 | U00000965 | 2025-02-24 22:40:50 | 87.7 | Wade-Taylor Banking | Recurring payment to Wade-Taylor Banking | subscription | mobile | 191.11.240.236 | Port Rachel, CN | false |
T0000033559 | U00000965 | 2025-03-05 23:20:34 | 60.78 | Garcia and Sons Streaming Services | ATM withdrawal [maximum amount] | withdrawal | pos | null | Laurabury, NG | true |
T0000033560 | U00000965 | 2025-02-07 13:34:53 | 2,570.8 | Franklin Inc Vacation Rentals | Payment to Franklin Inc Vacation Rentals | purchase | web | 45.97.15.215 | Francofurt, CN | true |
T0000033561 | U00000965 | 2025-02-15 00:22:08 | 553.76 | Lawrence-Bender Sporting Goods | Bank withdrawal | withdrawal | mobile | 107.54.158.79 | North Juliahaven, CN | false |
T0000033562 | U00000965 | 2024-11-27 02:57:28 | 274.96 | Simmons Ltd Software | Subscription renewal - Simmons Ltd Software | subscription | web | 105.209.146.94 | Timothyville, CN | false |
T0000033563 | U00000965 | 2025-03-09 14:00:34 | 260.28 | Hernandez-Kennedy Diner | Monthly subscription - Hernandez-Kennedy Diner | subscription | pos | null | Gallagherfurt, CN | false |
T0000033564 | U00000965 | 2025-03-09 02:59:32 | 556.34 | Simmons Ltd Software | Monthly subscription - Simmons Ltd Software | subscription | pos | null | Schultzborough, CN | false |
T0000033565 | U00000965 | 2025-03-06 04:20:46 | 266.78 | Jensen-Perez Car Wash | Bank transfer to *8395 | transfer | web | 32.37.160.197 | Allenchester, CN | false |
T0000033566 | U00000965 | 2025-03-12 11:20:45 | 675.39 | Boyd-Willis Clothing | Cash withdrawal | withdrawal | mobile | 58.99.20.226 | Maryburgh, CN | false |
T0000033567 | U00000965 | 2025-02-26 23:20:25 | 405.68 | Jenkins-Moore Cinema | Recurring payment to Jenkins-Moore Cinema | subscription | web | 65.243.126.243 | Patrickberg, CN | false |
T0000033568 | U00000966 | 2025-03-13 01:46:09 | 339.9 | Gomez-Porter Investments | Bought items at Gomez-Porter Investments | purchase | mobile | 31.8.160.56 | West Heatherburgh, FR | false |
T0000033569 | U00000966 | 2025-03-04 21:16:35 | 231 | Gomez-Porter Investments | Bank transfer to *77 | transfer | web | 97.25.4.101 | West Ashleyfurt, FR | false |
T0000033570 | U00000966 | 2025-01-06 10:39:12 | 1,080.66 | Gomez-Porter Investments | Bought items at Gomez-Porter Investments | purchase | mobile | 110.239.198.20 | Alvaradohaven, FR | false |
T0000033571 | U00000966 | 2025-02-08 08:46:19 | 2,481.14 | Banks Inc Clothing | Cash withdrawal | withdrawal | web | 93.195.68.1 | North Emily, RO | true |
T0000033572 | U00000966 | 2025-03-03 23:55:28 | 197.16 | Johnson-Powell Foods | Bought items at Johnson-Powell Foods | purchase | atm | null | Port Nicholas, FR | false |
T0000033573 | U00000966 | 2025-03-11 06:01:36 | 612.13 | Gomez-Porter Investments | Recurring payment to Gomez-Porter Investments | subscription | web | 167.49.253.111 | North Ashleybury, FR | false |
T0000033574 | U00000966 | 2025-02-07 04:25:12 | 415.5 | Gomez-Porter Investments | Payment to Gomez-Porter Investments | purchase | mobile | 134.122.81.10 | New Rebekahborough, FR | false |
T0000033575 | U00000966 | 2025-03-10 03:41:13 | 249.29 | Johnson-Powell Foods | Recurring payment to Johnson-Powell Foods | subscription | mobile | 49.241.122.65 | Terrellton, FR | false |
T0000033576 | U00000966 | 2025-02-13 10:14:40 | 1,559.66 | Rodriguez-Cohen Streaming Services | Subscription renewal - Rodriguez-Cohen Streaming Services | subscription | web | 195.230.94.146 | New Autumnport, FR | false |
T0000033577 | U00000966 | 2024-12-03 05:45:42 | 59.12 | Castillo-Harris Grocery | Bank withdrawal | withdrawal | mobile | 139.217.125.192 | Maureenshire, FR | true |
T0000033578 | U00000966 | 2025-01-29 08:40:06 | 333.12 | Day, Lopez and Smith Steakhouse | Shopping at Day, Lopez and Smith Steakhouse | purchase | mobile | 145.75.106.48 | South Hunter, FR | false |
T0000033579 | U00000966 | 2025-01-28 20:49:57 | 1,043.17 | Johnson-Powell Foods | Bank transfer to *3037 | transfer | pos | null | Orozcohaven, FR | false |
T0000033580 | U00000966 | 2025-02-11 11:05:37 | 1,272.17 | Greene, White and Pierce Restaurant | Payment to Greene, White and Pierce Restaurant | purchase | mobile | 185.141.210.142 | South Amber, FR | false |
T0000033581 | U00000966 | 2024-12-29 10:20:54 | 2,296.07 | Warren-Pham Gas Station | Shopping at Warren-Pham Gas Station | purchase | web | 29.218.162.158 | Lake Justinburgh, RU | true |
T0000033582 | U00000966 | 2025-02-26 11:04:55 | 288.1 | Gomez-Porter Investments | Bank withdrawal | withdrawal | atm | null | South Johnport, FR | false |
T0000033583 | U00000966 | 2025-02-27 21:03:23 | 31.54 | Boyd-Mcgee Pizzeria | Recurring payment to Boyd-Mcgee Pizzeria | subscription | web | 10.86.79.157 | Jarvisshire, NG | true |
T0000033584 | U00000966 | 2025-03-12 04:02:01 | 348.52 | Thomas-Hurley Restaurant | Recurring payment to Thomas-Hurley Restaurant | subscription | atm | null | Jonesview, FR | false |
T0000033585 | U00000966 | 2025-03-13 00:46:51 | 284.5 | Thomas-Hurley Restaurant | Cash withdrawal | withdrawal | web | 23.108.118.22 | East Lori, FR | false |
T0000033586 | U00000966 | 2025-03-12 11:50:38 | 106 | Butler, Nelson and Hill Gas Station | Bank withdrawal | withdrawal | mobile | 73.199.46.82 | Haynesborough, FR | false |
T0000033587 | U00000966 | 2024-12-23 02:48:47 | 668.87 | Hamilton PLC Vision Center | Money transfer [foreign transfer] | transfer | atm | null | Port Williamland, FR | true |
T0000033588 | U00000966 | 2025-02-06 22:09:24 | 371.09 | Johnson-Powell Foods | Money transfer | transfer | pos | null | East Danielfort, FR | false |
T0000033589 | U00000966 | 2025-03-10 06:19:26 | 174.52 | Gomez-Porter Investments | Bank transfer to *7222 | transfer | mobile | 108.78.30.76 | Port Staceyland, FR | false |
T0000033590 | U00000966 | 2025-02-28 21:09:54 | 365.16 | Morris, Mccarthy and Miller Hardware | Transfer to account *5015 | transfer | pos | null | Michelleburgh, FR | false |
T0000033591 | U00000966 | 2025-03-12 06:58:14 | 444.84 | Butler-Cochran Investments | Monthly subscription - Butler-Cochran Investments | subscription | pos | null | North Heathertown, FR | false |
T0000033592 | U00000966 | 2024-09-19 23:28:36 | 765.71 | Thomas-Hurley Restaurant | Bank transfer to *297 | transfer | web | 2.239.174.76 | New Shannonland, FR | false |
T0000033593 | U00000966 | 2025-03-09 10:40:20 | 78.59 | Johnson-Powell Foods | Transfer to account *3854 | transfer | pos | null | East Mistytown, FR | false |
T0000033594 | U00000966 | 2025-03-12 05:24:38 | 157.76 | Johnson-Powell Foods | Subscription renewal - Johnson-Powell Foods | subscription | mobile | 155.102.182.21 | South Annettebury, FR | false |
T0000033595 | U00000966 | 2025-03-02 12:51:56 | 311.24 | Adams Group Accessories | ATM withdrawal | withdrawal | web | 20.142.136.234 | Lake Brittanychester, FR | false |
T0000033596 | U00000966 | 2025-03-08 15:01:21 | 3,178.86 | Thomas-Hurley Restaurant | Recurring payment to Thomas-Hurley Restaurant | subscription | mobile | 30.221.139.201 | Pierceville, FR | false |
T0000033597 | U00000966 | 2025-01-08 21:45:28 | 265.68 | Mitchell LLC Foods | Money transfer | transfer | atm | null | Colemanborough, FR | false |
T0000033598 | U00000966 | 2025-02-12 17:02:32 | 468.03 | Nguyen LLC Airlines | Bank transfer to *8136 | transfer | web | 213.180.228.101 | Lake Laura, FR | false |
T0000033599 | U00000966 | 2025-02-11 20:04:25 | 513.64 | Thomas-Hurley Restaurant | Shopping at Thomas-Hurley Restaurant | purchase | atm | null | Anitafurt, FR | false |
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