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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033600 | U00000966 | 2025-02-28 23:06:07 | 589.14 | Gomez-Porter Investments | Transfer to account *7207 | transfer | web | 184.192.238.5 | Sandraview, FR | false |
T0000033601 | U00000966 | 2025-03-14 11:19:50 | 437.34 | Thomas-Hurley Restaurant | Transfer to account *8786 | transfer | pos | null | Port Melanie, FR | false |
T0000033602 | U00000967 | 2025-02-15 23:14:23 | 1,221.7 | Roberts, Gilbert and Jensen Car Rental | Cash withdrawal | withdrawal | web | 118.195.129.44 | New Pamela, RU | false |
T0000033603 | U00000967 | 2025-02-19 18:36:46 | 141.89 | Alexander-Morgan Cable TV | ATM withdrawal | withdrawal | web | 28.171.240.27 | North David, RU | false |
T0000033604 | U00000967 | 2025-03-03 07:52:53 | 135.01 | Beck-Pittman Travel Booking | Money transfer | transfer | pos | null | Ernestport, RU | false |
T0000033605 | U00000967 | 2025-03-13 15:10:20 | 640.25 | Roberts, Gilbert and Jensen Car Rental | Recurring payment to Roberts, Gilbert and Jensen Car Rental | subscription | mobile | 148.242.7.136 | Seanfurt, RU | false |
T0000033606 | U00000967 | 2024-12-29 06:41:36 | 244.54 | Gregory-Fisher Car Rental | Shopping at Gregory-Fisher Car Rental | purchase | web | 87.3.32.179 | East Brendafurt, RU | false |
T0000033607 | U00000967 | 2025-01-28 01:41:59 | 390.96 | Benson Ltd Vision Center | Bank withdrawal | withdrawal | web | 17.212.107.194 | North Danielland, RU | false |
T0000033608 | U00000967 | 2025-02-23 12:56:21 | 121.72 | Morton LLC Tire Shop | Bank withdrawal | withdrawal | mobile | 136.181.47.200 | Aliciafort, RU | false |
T0000033609 | U00000967 | 2025-03-10 17:47:06 | 415.97 | Gregory-Fisher Car Rental | Transfer to account *5622 | transfer | web | 92.255.132.81 | Gallegosview, RU | false |
T0000033610 | U00000967 | 2025-02-21 20:22:11 | 73.8 | Ballard, Anderson and Lopez Entertainment Complex | ATM withdrawal | withdrawal | mobile | 12.222.152.82 | Port Josephview, RU | false |
T0000033611 | U00000967 | 2025-03-08 15:45:55 | 97 | Roberts, Gilbert and Jensen Car Rental | Cash withdrawal | withdrawal | mobile | 143.237.211.211 | Staceyside, RU | false |
T0000033612 | U00000967 | 2025-01-08 08:37:29 | 72.98 | Morton LLC Tire Shop | Cash withdrawal | withdrawal | mobile | 69.6.169.121 | East Veronicaberg, RU | false |
T0000033613 | U00000967 | 2024-11-22 10:46:08 | 274.21 | Gregory-Fisher Car Rental | Payment to Gregory-Fisher Car Rental | purchase | atm | null | Chelseaport, RU | false |
T0000033614 | U00000967 | 2025-03-06 20:28:28 | 191.1 | Boone, Edwards and Livingston Travel Agency | Cash withdrawal | withdrawal | mobile | 49.216.34.138 | Brookefurt, RU | false |
T0000033615 | U00000967 | 2024-12-29 19:17:10 | 377.26 | Morton LLC Tire Shop | Payment to Morton LLC Tire Shop | purchase | mobile | 166.159.123.45 | West Regina, RU | false |
T0000033616 | U00000967 | 2025-02-24 09:49:11 | 152.23 | Schmidt Ltd Home Goods | Purchase at Schmidt Ltd Home Goods | purchase | atm | null | Lake John, RU | false |
T0000033617 | U00000967 | 2025-03-13 05:11:04 | 595.77 | Schneider PLC Investments | Payment to Schneider PLC Investments | purchase | mobile | 221.132.104.179 | North Richard, RU | false |
T0000033618 | U00000967 | 2025-02-26 09:55:19 | 209.22 | Obrien and Sons Cable TV | Payment to Obrien and Sons Cable TV | purchase | pos | null | East Elizabeth, RU | false |
T0000033619 | U00000967 | 2025-02-01 05:03:46 | 92.97 | Morton LLC Tire Shop | Recurring payment to Morton LLC Tire Shop | subscription | pos | null | Bartonbury, RU | false |
T0000033620 | U00000967 | 2025-03-12 08:57:34 | 150.65 | Roberts, Gilbert and Jensen Car Rental | Monthly subscription - Roberts, Gilbert and Jensen Car Rental | subscription | mobile | 216.183.32.113 | Port Douglasfort, RU | false |
T0000033621 | U00000967 | 2025-03-12 11:18:02 | 7.42 | Jones-Marshall Insurance | Subscription renewal - Jones-Marshall Insurance | subscription | atm | null | East Grantfurt, RO | true |
T0000033622 | U00000967 | 2025-03-08 04:12:52 | 2,436.51 | Hudson PLC Airlines | Bank transfer to *7619 | transfer | web | 104.227.138.1 | Christymouth, RU | true |
T0000033623 | U00000967 | 2025-03-11 02:56:41 | 263.07 | Alexander-Morgan Cable TV | ATM withdrawal | withdrawal | web | 142.126.49.198 | Sabrinafurt, RU | false |
T0000033624 | U00000967 | 2025-03-14 10:00:32 | 134.22 | Newton-Byrd Bistro | Monthly subscription - Newton-Byrd Bistro | subscription | mobile | 170.76.221.210 | Jonesville, RU | false |
T0000033625 | U00000967 | 2025-01-04 20:48:00 | 1,605.88 | Ballard, Anderson and Lopez Entertainment Complex | Monthly subscription - Ballard, Anderson and Lopez Entertainment Complex | subscription | mobile | 170.148.7.53 | North Edward, RU | false |
T0000033626 | U00000967 | 2025-02-20 07:21:19 | 776.78 | Armstrong LLC Gas Station | Money transfer [foreign transfer] | transfer | mobile | 122.84.75.8 | Ballardbury, BR | true |
T0000033627 | U00000967 | 2025-03-08 21:28:33 | 508.25 | Wallace, Sexton and Torres Hardware | Bought items at Wallace, Sexton and Torres Hardware | purchase | web | 41.117.115.240 | Timothyport, RU | false |
T0000033628 | U00000967 | 2025-03-13 05:06:59 | 519.01 | Schneider PLC Investments | Transfer to account *8235 | transfer | mobile | 172.35.95.47 | Lake Kiaramouth, RU | false |
T0000033629 | U00000967 | 2025-02-25 02:12:50 | 406.76 | Schneider PLC Investments | Shopping at Schneider PLC Investments | purchase | mobile | 120.195.64.163 | Lake Kevin, RU | false |
T0000033630 | U00000967 | 2024-11-24 02:34:45 | 95.88 | Frank-Long Cruise Lines | Cash withdrawal | withdrawal | mobile | 90.106.138.146 | Hughestown, RU | false |
T0000033631 | U00000967 | 2025-02-21 01:29:06 | 153.28 | Morton LLC Tire Shop | Bought items at Morton LLC Tire Shop | purchase | mobile | 76.214.142.186 | New Stephanieville, RU | false |
T0000033632 | U00000967 | 2025-03-03 08:09:59 | 297.95 | Doyle and Sons Vacation Rentals | Monthly subscription - Doyle and Sons Vacation Rentals | subscription | mobile | 86.51.96.39 | Catherinestad, RU | false |
T0000033633 | U00000967 | 2025-03-10 02:48:05 | 124.17 | Schneider PLC Investments | Transfer to account *2835 | transfer | mobile | 190.205.86.69 | Margarethaven, RU | false |
T0000033634 | U00000967 | 2025-02-05 07:27:34 | 588.56 | Alexander-Morgan Cable TV | Bank withdrawal | withdrawal | pos | null | Nelsonborough, RU | false |
T0000033635 | U00000967 | 2025-03-13 11:21:05 | 243.56 | Roberts, Gilbert and Jensen Car Rental | Shopping at Roberts, Gilbert and Jensen Car Rental | purchase | mobile | 40.70.148.46 | West Theodoreton, RU | false |
T0000033636 | U00000967 | 2025-03-06 04:00:24 | 294.92 | Ballard, Anderson and Lopez Entertainment Complex | Shopping at Ballard, Anderson and Lopez Entertainment Complex | purchase | web | 14.207.117.72 | New Kimview, RU | false |
T0000033637 | U00000967 | 2025-03-02 21:09:30 | 395.47 | Gregory-Fisher Car Rental | Purchase at Gregory-Fisher Car Rental | purchase | pos | null | Victorview, RU | false |
T0000033638 | U00000967 | 2025-02-22 05:13:01 | 2,391.73 | Howell Inc Electronics | Transfer to account *2348 | transfer | web | 67.176.235.166 | Mikaylamouth, CN | true |
T0000033639 | U00000968 | 2025-02-18 07:56:16 | 534.24 | Garcia, Rogers and Kemp Tech | Payment to Garcia, Rogers and Kemp Tech | purchase | web | 178.193.178.171 | Lake John, DE | false |
T0000033640 | U00000968 | 2025-01-04 11:50:42 | 786.82 | Huynh Inc Cinema | Bought items at Huynh Inc Cinema | purchase | pos | null | Davidton, CN | true |
T0000033641 | U00000968 | 2025-03-08 09:51:24 | 711.62 | Glover PLC Market | Monthly subscription - Glover PLC Market | subscription | pos | null | Blackshire, DE | false |
T0000033642 | U00000968 | 2025-03-04 11:21:01 | 1,052.21 | Newman LLC Travel Agency | Bank withdrawal | withdrawal | mobile | 132.238.190.79 | Lake Justinchester, DE | false |
T0000033643 | U00000968 | 2025-02-09 08:26:57 | 171.89 | Fischer, Short and Williams Pharmacy | Bank withdrawal | withdrawal | web | 68.208.150.185 | Port Robin, DE | false |
T0000033644 | U00000968 | 2025-03-09 16:57:14 | 324.86 | Newman LLC Travel Agency | Shopping at Newman LLC Travel Agency | purchase | mobile | 21.151.141.207 | Austinbury, DE | false |
T0000033645 | U00000968 | 2025-01-31 09:02:47 | 310.86 | Cox, Bryan and West Tire Shop | ATM withdrawal | withdrawal | mobile | 215.249.227.38 | Port Michaelhaven, DE | false |
T0000033646 | U00000968 | 2025-03-01 13:09:30 | 244.13 | Garcia Ltd Auto Service | Cash withdrawal | withdrawal | pos | null | Emilyhaven, DE | false |
T0000033647 | U00000968 | 2025-03-07 17:50:18 | 179.96 | Garcia-Brown Mobile | Bought items at Garcia-Brown Mobile | purchase | pos | null | Josephhaven, DE | false |
T0000033648 | U00000968 | 2025-02-24 04:44:01 | 1,273.11 | Cox, Bryan and West Tire Shop | Recurring payment to Cox, Bryan and West Tire Shop | subscription | pos | null | Duanestad, DE | false |
T0000033649 | U00000968 | 2025-01-19 16:55:16 | 147.54 | Wolf PLC Café | Shopping at Wolf PLC Café | purchase | pos | null | Lake Angela, DE | false |
T0000033650 | U00000968 | 2025-03-11 16:07:27 | 717.31 | Barnes-Baker Theater | Subscription renewal - Barnes-Baker Theater | subscription | web | 1.128.0.31 | Port John, DE | false |
T0000033651 | U00000968 | 2024-12-30 02:52:20 | 553.95 | Wolf PLC Café | Recurring payment to Wolf PLC Café | subscription | web | 174.187.174.217 | Carrollfort, DE | false |
T0000033652 | U00000968 | 2024-12-17 11:20:30 | 556.62 | Wood-Robbins Cinema | Purchase at Wood-Robbins Cinema | purchase | mobile | 5.70.183.246 | South Jennifer, DE | false |
T0000033653 | U00000968 | 2025-01-25 23:54:26 | 286.23 | Barnett, Banks and Park Foods | Purchase at Barnett, Banks and Park Foods | purchase | mobile | 189.53.251.178 | South Alvin, DE | false |
T0000033654 | U00000968 | 2024-12-14 11:55:34 | 1,594.75 | Vazquez LLC Phone Services | Monthly subscription - Vazquez LLC Phone Services | subscription | web | 109.122.31.165 | North Nathanside, DE | false |
T0000033655 | U00000968 | 2025-03-02 19:47:10 | 974.75 | Roberts-Gomez Water Services | Money transfer | transfer | atm | null | Davidchester, DE | false |
T0000033656 | U00000969 | 2025-03-09 22:15:50 | 214.95 | Key, Robinson and Webb Grocery | ATM withdrawal | withdrawal | mobile | 126.133.116.209 | Danachester, US | false |
T0000033657 | U00000969 | 2025-02-07 08:20:04 | 77.26 | Key, Robinson and Webb Grocery | Purchase at Key, Robinson and Webb Grocery | purchase | pos | null | Pearsonfurt, US | false |
T0000033658 | U00000969 | 2025-03-09 13:29:27 | 173.28 | Randall-Barker Digital Services | Cash withdrawal | withdrawal | mobile | 125.127.88.200 | Wilsonshire, US | false |
T0000033659 | U00000969 | 2025-03-08 00:38:26 | 469.63 | Harris Inc Bistro | Bank transfer to *6628 | transfer | pos | null | Stephaniehaven, US | false |
T0000033660 | U00000969 | 2024-12-30 06:14:42 | 250.56 | Harris Inc Bistro | Purchase at Harris Inc Bistro | purchase | mobile | 82.40.45.129 | Vaughnborough, US | false |
T0000033661 | U00000969 | 2025-01-28 13:44:45 | 90.72 | Key, Robinson and Webb Grocery | Cash withdrawal | withdrawal | atm | null | Port Brittanyshire, US | false |
T0000033662 | U00000969 | 2025-02-03 20:22:51 | 62.2 | Key, Robinson and Webb Grocery | Recurring payment to Key, Robinson and Webb Grocery | subscription | web | 19.151.209.34 | Nicolestad, US | false |
T0000033663 | U00000969 | 2025-02-24 20:38:38 | 599.51 | Stevens Inc Electronics | ATM withdrawal | withdrawal | mobile | 140.73.232.80 | Lake Katie, US | false |
T0000033664 | U00000969 | 2025-03-02 13:09:53 | 238.93 | Randall-Barker Digital Services | Money transfer | transfer | pos | null | North Mary, US | false |
T0000033665 | U00000969 | 2025-03-12 09:55:16 | 343.59 | Harris, Jenkins and Ewing Medical Center | Transfer to account *3460 | transfer | atm | null | Taylormouth, US | false |
T0000033666 | U00000970 | 2025-03-14 11:33:18 | 152.75 | Adams, Nguyen and Marquez Airlines | Purchase at Adams, Nguyen and Marquez Airlines | purchase | mobile | 215.188.3.124 | Lake Cheryl, FR | false |
T0000033667 | U00000970 | 2025-02-26 20:48:19 | 337.86 | Saunders Ltd Market | Subscription renewal - Saunders Ltd Market | subscription | web | 203.29.27.45 | Haleybury, FR | false |
T0000033668 | U00000970 | 2024-12-11 18:40:12 | 964.91 | Harris, Maldonado and Franklin Supermarket | ATM withdrawal | withdrawal | web | 132.21.142.124 | Dustinfort, FR | false |
T0000033669 | U00000970 | 2025-02-14 03:14:19 | 411 | Walker LLC Mobile | Subscription renewal - Walker LLC Mobile | subscription | web | 158.149.87.25 | Port Justin, RO | true |
T0000033670 | U00000970 | 2025-02-10 14:37:29 | 746.83 | Keith-Jones Supermarket | Recurring payment to Keith-Jones Supermarket | subscription | web | 203.134.103.141 | New Morganhaven, FR | false |
T0000033671 | U00000970 | 2025-03-02 20:32:54 | 168.14 | Adams, Nguyen and Marquez Airlines | Money transfer | transfer | pos | null | West Royville, FR | false |
T0000033672 | U00000970 | 2025-03-01 13:02:01 | 588.54 | Adams, Nguyen and Marquez Airlines | Recurring payment to Adams, Nguyen and Marquez Airlines | subscription | web | 172.72.105.142 | Daniellehaven, FR | false |
T0000033673 | U00000970 | 2025-03-06 23:53:12 | 4,076.08 | Frey-Schmitt Airlines | Money transfer | transfer | mobile | 32.72.173.250 | East Caseyland, RO | true |
T0000033674 | U00000970 | 2025-01-21 01:39:51 | 444.65 | Keith-Jones Supermarket | Money transfer | transfer | pos | null | North Stephanie, FR | false |
T0000033675 | U00000970 | 2025-02-20 17:31:41 | 758.64 | Martin PLC Steakhouse | ATM withdrawal [multiple withdrawals] | withdrawal | atm | null | Aaronport, RU | true |
T0000033676 | U00000970 | 2025-03-03 11:29:53 | 1,472.61 | Mitchell, Christian and Raymond Software | Money transfer | transfer | mobile | 23.240.28.6 | Lawrenceberg, FR | false |
T0000033677 | U00000970 | 2025-01-20 16:02:45 | 437.59 | White-Harris Market | Payment to White-Harris Market | purchase | mobile | 173.123.64.69 | Brittanychester, FR | false |
T0000033678 | U00000970 | 2025-01-28 03:14:57 | 164.34 | White-Harris Market | Subscription renewal - White-Harris Market | subscription | atm | null | Tiffanyville, FR | false |
T0000033679 | U00000970 | 2025-03-02 13:10:05 | 415.66 | White-Harris Market | Monthly subscription - White-Harris Market | subscription | web | 19.86.134.183 | East Karen, FR | false |
T0000033680 | U00000970 | 2024-12-12 01:39:21 | 908.17 | Oconnor-Fuentes Cruise Lines | Money transfer | transfer | mobile | 60.196.26.168 | East Jane, BR | true |
T0000033681 | U00000970 | 2025-03-07 06:16:52 | 1,853.39 | Mercado, Huang and Martinez Car Wash | Monthly subscription - Mercado, Huang and Martinez Car Wash | subscription | mobile | 23.146.166.102 | Smithstad, FR | false |
T0000033682 | U00000970 | 2024-12-21 15:55:42 | 1,325.76 | Mitchell, Christian and Raymond Software | Bank transfer to *9925 | transfer | pos | null | Sandersland, FR | false |
T0000033683 | U00000970 | 2025-02-26 05:51:56 | 353.44 | Keith-Jones Supermarket | Monthly subscription - Keith-Jones Supermarket | subscription | web | 64.240.6.167 | Jadehaven, FR | false |
T0000033684 | U00000970 | 2025-02-28 08:15:34 | 158.28 | Keith-Jones Supermarket | Shopping at Keith-Jones Supermarket | purchase | pos | null | Port Michael, FR | false |
T0000033685 | U00000970 | 2025-03-02 15:27:28 | 300.41 | Yang-Phelps Dental Clinic | Purchase at Yang-Phelps Dental Clinic | purchase | mobile | 26.187.248.189 | East Jamestown, RU | true |
T0000033686 | U00000970 | 2025-03-10 15:53:16 | 532.03 | Turner, Leon and Mcintosh Tech | Bank transfer to *5330 | transfer | web | 169.185.74.252 | East Jenniferburgh, FR | false |
T0000033687 | U00000970 | 2025-02-07 15:55:19 | 429.32 | Adams, Nguyen and Marquez Airlines | Transfer to account *5296 | transfer | pos | null | East Sherryhaven, FR | false |
T0000033688 | U00000970 | 2025-03-11 07:32:15 | 412.43 | Morris PLC Home Goods | Payment to Morris PLC Home Goods | purchase | mobile | 141.244.139.45 | New Brandonborough, FR | false |
T0000033689 | U00000970 | 2025-02-18 09:26:29 | 425.45 | Adams, Nguyen and Marquez Airlines | Recurring payment to Adams, Nguyen and Marquez Airlines | subscription | web | 193.86.248.44 | East Maria, FR | false |
T0000033690 | U00000970 | 2025-03-04 22:39:22 | 843.92 | Lindsey-Galvan Pizzeria | Recurring payment to Lindsey-Galvan Pizzeria | subscription | mobile | 104.236.165.95 | Thomasmouth, FR | false |
T0000033691 | U00000970 | 2025-03-03 19:29:36 | 388.05 | Nunez, Wolfe and Steele Fast Food | Shopping at Nunez, Wolfe and Steele Fast Food | purchase | web | 183.252.249.240 | Reneechester, FR | false |
T0000033692 | U00000970 | 2025-03-02 17:02:36 | 597.57 | Johnson, Mcconnell and Burch Theater | Monthly subscription - Johnson, Mcconnell and Burch Theater | subscription | mobile | 87.50.143.146 | Powellburgh, FR | false |
T0000033693 | U00000970 | 2025-03-03 14:20:12 | 737.15 | Harris, Price and Wood Concert Hall | ATM withdrawal | withdrawal | pos | null | Port Brandonville, FR | false |
T0000033694 | U00000970 | 2025-02-17 07:00:39 | 501.39 | Mitchell, Christian and Raymond Software | Purchase at Mitchell, Christian and Raymond Software | purchase | mobile | 209.75.128.213 | Smithville, FR | false |
T0000033695 | U00000970 | 2025-03-05 07:00:20 | 500.13 | Keith-Jones Supermarket | Bought items at Keith-Jones Supermarket | purchase | web | 89.171.99.60 | Stephensview, FR | false |
T0000033696 | U00000970 | 2025-02-08 08:56:26 | 2,056.08 | Hester, Smith and Sweeney Gas Station | Transfer to account *565 | transfer | mobile | 9.236.98.200 | Jimeneztown, FR | false |
T0000033697 | U00000970 | 2025-03-07 06:32:18 | 803.55 | Adams, Nguyen and Marquez Airlines | Transfer to account *1902 | transfer | pos | null | Travisborough, FR | false |
T0000033698 | U00000970 | 2025-03-05 03:30:17 | 228.06 | White-Harris Market | Transfer to account *6175 | transfer | web | 40.214.106.180 | Carpenterland, FR | false |
T0000033699 | U00000970 | 2025-03-02 05:04:50 | 748.69 | Mitchell, Christian and Raymond Software | Monthly subscription - Mitchell, Christian and Raymond Software | subscription | web | 10.203.127.160 | West Kristina, FR | false |
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