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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033700 | U00000970 | 2025-03-12 08:52:49 | 48.62 | White-Harris Market | Monthly subscription - White-Harris Market | subscription | web | 2.159.23.216 | New Melissaport, FR | false |
T0000033701 | U00000970 | 2025-02-28 00:09:47 | 202.99 | Adams, Nguyen and Marquez Airlines | Transfer to account *6039 | transfer | mobile | 60.146.118.104 | West Alice, FR | false |
T0000033702 | U00000970 | 2025-02-22 05:21:58 | 371.78 | Adams, Nguyen and Marquez Airlines | Bank transfer to *9148 | transfer | web | 217.204.88.44 | West Amandaborough, FR | false |
T0000033703 | U00000970 | 2025-02-04 02:00:54 | 1,431.44 | Griffin, Martinez and Collins Software | Recurring payment to Griffin, Martinez and Collins Software | subscription | web | 136.176.187.216 | Port Michael, CN | true |
T0000033704 | U00000970 | 2025-03-07 11:25:09 | 580.74 | Page, Bass and Newman Concert Hall | Payment to Page, Bass and Newman Concert Hall | purchase | mobile | 188.94.213.242 | Jordanbury, FR | false |
T0000033705 | U00000970 | 2025-03-12 03:38:44 | 964.9 | Velasquez-Lopez Hardware | Bank transfer to *8985 | transfer | mobile | 17.157.4.53 | Wilsonstad, NG | true |
T0000033706 | U00000970 | 2025-02-19 17:14:39 | 324.5 | White-Harris Market | ATM withdrawal | withdrawal | web | 146.153.245.75 | North Cheryl, FR | false |
T0000033707 | U00000970 | 2025-02-11 13:34:54 | 459.55 | Keith-Jones Supermarket | Payment to Keith-Jones Supermarket | purchase | pos | null | Pierceburgh, FR | false |
T0000033708 | U00000970 | 2025-02-21 13:39:43 | 1,237.35 | White-Harris Market | Recurring payment to White-Harris Market | subscription | web | 9.105.238.130 | New Brittany, FR | false |
T0000033709 | U00000970 | 2025-03-13 07:10:49 | 1,202.27 | Reid LLC Fast Food | Bank transfer to *3199 | transfer | mobile | 153.78.2.177 | Port Allisonchester, FR | false |
T0000033710 | U00000970 | 2025-03-09 07:58:41 | 158.11 | Davis-Bullock Gas Company | Money transfer | transfer | mobile | 203.65.191.208 | Sherryside, FR | false |
T0000033711 | U00000970 | 2025-02-21 06:43:48 | 591.23 | Mitchell, Christian and Raymond Software | Subscription renewal - Mitchell, Christian and Raymond Software | subscription | pos | null | New Jennifer, FR | false |
T0000033712 | U00000970 | 2025-03-02 22:48:17 | 275.63 | Williams-Hanson Entertainment Complex | Shopping at Williams-Hanson Entertainment Complex | purchase | pos | null | West Elizabethhaven, FR | false |
T0000033713 | U00000970 | 2025-02-10 18:30:41 | 771.87 | Gonzalez, Rivas and Wagner Insurance | ATM withdrawal | withdrawal | atm | null | Daniellebury, FR | false |
T0000033714 | U00000970 | 2025-03-03 00:22:46 | 1,144.76 | Brown-Bautista Airlines | Monthly subscription - Brown-Bautista Airlines | subscription | atm | null | Lake Valerie, FR | false |
T0000033715 | U00000970 | 2025-01-30 22:31:08 | 3,025.14 | Hartman-Moore Tax Services | Recurring payment to Hartman-Moore Tax Services | subscription | mobile | 98.212.26.13 | Walkerstad, FR | false |
T0000033716 | U00000970 | 2025-02-02 11:07:57 | 615.01 | White-Harris Market | Bank transfer to *3469 | transfer | pos | null | South Mark, FR | false |
T0000033717 | U00000970 | 2025-02-26 18:13:06 | 405.32 | Keith-Jones Supermarket | Cash withdrawal | withdrawal | atm | null | North Andrea, FR | false |
T0000033718 | U00000970 | 2025-02-19 18:36:27 | 2,578.2 | Mitchell, Johnson and Mueller Accessories | Money transfer | transfer | mobile | 83.66.102.13 | Danielsview, CN | true |
T0000033719 | U00000970 | 2024-12-20 07:58:29 | 1,188.97 | White-Harris Market | Subscription renewal - White-Harris Market | subscription | web | 22.200.200.250 | Lake Amy, FR | false |
T0000033720 | U00000970 | 2025-02-25 19:45:14 | 149.65 | Keith-Jones Supermarket | Shopping at Keith-Jones Supermarket | purchase | web | 115.131.123.237 | West Michelle, FR | false |
T0000033721 | U00000970 | 2025-03-04 05:16:29 | 416.28 | Adams, Nguyen and Marquez Airlines | Recurring payment to Adams, Nguyen and Marquez Airlines | subscription | web | 82.173.160.43 | East Ronaldchester, FR | false |
T0000033722 | U00000970 | 2025-02-24 13:10:48 | 120.91 | White-Harris Market | Cash withdrawal | withdrawal | web | 89.153.200.142 | New Jacqueline, FR | false |
T0000033723 | U00000970 | 2025-02-08 09:30:33 | 858.83 | Keith-Jones Supermarket | Recurring payment to Keith-Jones Supermarket | subscription | mobile | 153.245.102.237 | East Amyborough, FR | false |
T0000033724 | U00000970 | 2025-03-05 17:18:29 | 129.37 | Miles PLC Organic Foods | Transfer to account *6311 | transfer | mobile | 53.215.147.128 | Adamtown, FR | false |
T0000033725 | U00000970 | 2024-11-25 13:34:05 | 697.72 | Keith-Jones Supermarket | Money transfer | transfer | mobile | 144.17.254.123 | Gloriahaven, FR | false |
T0000033726 | U00000970 | 2024-10-16 11:54:15 | 677.36 | Walters-Johnson Clothing | Bought items at Walters-Johnson Clothing | purchase | mobile | 121.166.28.160 | New Markside, FR | false |
T0000033727 | U00000970 | 2025-02-13 14:06:36 | 252.54 | Mitchell, Christian and Raymond Software | Monthly subscription - Mitchell, Christian and Raymond Software | subscription | pos | null | West Jasmine, FR | false |
T0000033728 | U00000970 | 2025-01-24 15:38:55 | 473.46 | Phelps-Sparks Clothing | Purchase at Phelps-Sparks Clothing | purchase | mobile | 1.9.142.22 | West James, FR | false |
T0000033729 | U00000970 | 2025-03-06 10:44:12 | 410.46 | White-Harris Market | Subscription renewal - White-Harris Market | subscription | pos | null | Hahnmouth, FR | false |
T0000033730 | U00000971 | 2025-02-17 21:05:05 | 113.37 | Mejia-Barrett Gas Company | Monthly subscription - Mejia-Barrett Gas Company | subscription | mobile | 40.59.229.98 | Ashleyton, US | false |
T0000033731 | U00000971 | 2025-02-17 08:56:37 | 333.75 | Lee LLC Wellness Center | ATM withdrawal | withdrawal | web | 13.217.152.143 | Moniquemouth, US | false |
T0000033732 | U00000971 | 2025-02-17 17:55:26 | 388.23 | Lee LLC Wellness Center | ATM withdrawal | withdrawal | mobile | 15.117.104.179 | Boothtown, US | false |
T0000033733 | U00000972 | 2025-02-18 09:18:32 | 96.35 | Stephens-Taylor Gas Company | Bank withdrawal | withdrawal | web | 97.118.55.189 | Esparzamouth, NG | true |
T0000033734 | U00000972 | 2025-02-20 09:12:42 | 576.82 | Dorsey PLC Hardware | Bank transfer to *1292 | transfer | web | 29.218.3.73 | New Joshua, US | false |
T0000033735 | U00000972 | 2024-12-28 01:13:01 | 366.91 | Dorsey PLC Hardware | Bank withdrawal | withdrawal | pos | null | North Nicholas, US | false |
T0000033736 | U00000972 | 2025-02-26 12:47:08 | 78.56 | Cooley Group Accessories | Shopping at Cooley Group Accessories | purchase | pos | null | Tylershire, US | false |
T0000033737 | U00000972 | 2025-03-05 12:53:55 | 143.92 | Cooley Group Accessories | Bank withdrawal | withdrawal | atm | null | West William, US | false |
T0000033738 | U00000972 | 2025-03-08 19:33:36 | 97.07 | Gutierrez-Wallace Dental Clinic | Subscription renewal - Gutierrez-Wallace Dental Clinic | subscription | pos | null | Benjaminmouth, US | false |
T0000033739 | U00000972 | 2025-02-22 01:12:14 | 436.33 | Gutierrez-Wallace Dental Clinic | Payment to Gutierrez-Wallace Dental Clinic | purchase | mobile | 130.191.207.17 | East Jessicaton, US | false |
T0000033740 | U00000972 | 2025-01-05 06:54:32 | 457.67 | Gutierrez-Wallace Dental Clinic | Bought items at Gutierrez-Wallace Dental Clinic | purchase | atm | null | Sethberg, US | false |
T0000033741 | U00000972 | 2025-03-04 05:37:04 | 64.23 | Gutierrez-Wallace Dental Clinic | Monthly subscription - Gutierrez-Wallace Dental Clinic | subscription | mobile | 40.243.11.90 | North Markfort, US | false |
T0000033742 | U00000972 | 2024-12-19 02:14:39 | 324.83 | Dorsey PLC Hardware | Money transfer | transfer | web | 77.211.209.21 | Jacksonshire, US | false |
T0000033743 | U00000972 | 2025-02-20 11:34:07 | 142.44 | Gutierrez-Wallace Dental Clinic | Cash withdrawal | withdrawal | mobile | 104.137.232.68 | Jenniferhaven, US | false |
T0000033744 | U00000972 | 2025-01-31 19:23:43 | 139.17 | Cooley Group Accessories | Recurring payment to Cooley Group Accessories | subscription | mobile | 68.42.98.187 | South Stacy, US | false |
T0000033745 | U00000972 | 2025-03-14 09:48:31 | 53.43 | Gutierrez-Wallace Dental Clinic | Bank transfer to *2156 | transfer | web | 149.225.235.136 | Port Anthonyton, US | false |
T0000033746 | U00000972 | 2025-03-06 11:43:10 | 397.33 | Gutierrez-Wallace Dental Clinic | Subscription renewal - Gutierrez-Wallace Dental Clinic | subscription | atm | null | Michaelberg, US | false |
T0000033747 | U00000972 | 2025-02-16 04:36:32 | 401.13 | Hensley-Abbott Diner | Bought items at Hensley-Abbott Diner | purchase | web | 102.217.226.199 | East Donnafort, US | false |
T0000033748 | U00000972 | 2025-02-28 16:49:31 | 144.95 | Vazquez Inc Hotels | Bank withdrawal | withdrawal | mobile | 172.28.205.33 | Michaelborough, US | false |
T0000033749 | U00000972 | 2025-03-11 16:56:17 | 528.81 | Gutierrez-Wallace Dental Clinic | Payment to Gutierrez-Wallace Dental Clinic | purchase | web | 83.133.153.149 | New Derekfurt, US | false |
T0000033750 | U00000972 | 2025-01-23 20:39:02 | 153.1 | Gutierrez-Wallace Dental Clinic | Shopping at Gutierrez-Wallace Dental Clinic | purchase | mobile | 170.92.56.235 | New Charleshaven, US | false |
T0000033751 | U00000972 | 2025-03-12 14:39:20 | 459.1 | Dorsey PLC Hardware | Cash withdrawal | withdrawal | mobile | 76.167.85.15 | Melissaport, US | false |
T0000033752 | U00000972 | 2025-02-21 03:53:20 | 114.96 | Perez-White Hardware | Bank withdrawal | withdrawal | pos | null | South Johnville, US | false |
T0000033753 | U00000972 | 2024-11-27 16:38:32 | 255.32 | Cooley Group Accessories | Bought items at Cooley Group Accessories | purchase | mobile | 223.175.179.66 | West Ronald, US | false |
T0000033754 | U00000972 | 2025-02-21 23:29:44 | 395.7 | Young-Johnson Airlines | Bought items at Young-Johnson Airlines | purchase | mobile | 48.132.104.80 | South Dawn, US | false |
T0000033755 | U00000972 | 2025-02-28 02:11:08 | 365.78 | Cooley Group Accessories | ATM withdrawal | withdrawal | mobile | 5.72.187.23 | Veronicaport, US | false |
T0000033756 | U00000972 | 2025-03-03 00:21:14 | 156.5 | Dorsey PLC Hardware | Bought items at Dorsey PLC Hardware | purchase | mobile | 151.249.249.240 | Lake Victorberg, US | false |
T0000033757 | U00000972 | 2025-03-07 21:42:00 | 319.51 | Lane PLC Diner | Monthly subscription - Lane PLC Diner | subscription | pos | null | Snyderbury, US | false |
T0000033758 | U00000972 | 2025-03-14 05:35:07 | 117.39 | Gutierrez-Wallace Dental Clinic | Recurring payment to Gutierrez-Wallace Dental Clinic | subscription | mobile | 155.172.115.112 | New Christophertown, US | false |
T0000033759 | U00000972 | 2025-01-22 09:09:46 | 118.74 | Johnson-Guzman Farmers Market | Money transfer | transfer | atm | null | West Noahfort, BR | true |
T0000033760 | U00000972 | 2025-03-10 02:56:48 | 136.27 | Dorsey PLC Hardware | Shopping at Dorsey PLC Hardware | purchase | web | 62.89.75.166 | Port Mary, US | false |
T0000033761 | U00000972 | 2025-01-25 09:26:23 | 90.47 | Vazquez-Avila Car Rental | Money transfer | transfer | mobile | 174.31.98.110 | Amberton, US | false |
T0000033762 | U00000972 | 2024-10-05 22:49:13 | 660.38 | Gutierrez-Wallace Dental Clinic | Shopping at Gutierrez-Wallace Dental Clinic | purchase | web | 173.55.179.221 | Andersonberg, US | false |
T0000033763 | U00000972 | 2025-03-07 14:46:58 | 79.81 | Gutierrez-Wallace Dental Clinic | Bank withdrawal | withdrawal | mobile | 211.152.128.153 | Lindastad, US | false |
T0000033764 | U00000972 | 2025-01-26 14:28:54 | 86.1 | Dorsey PLC Hardware | Subscription renewal - Dorsey PLC Hardware | subscription | mobile | 79.78.22.177 | Newmanmouth, US | false |
T0000033765 | U00000972 | 2025-02-06 20:27:57 | 867.02 | Dorsey PLC Hardware | Bank transfer to *3080 | transfer | pos | null | North Briannafort, US | false |
T0000033766 | U00000972 | 2025-03-08 20:11:36 | 174.26 | Cooley Group Accessories | ATM withdrawal | withdrawal | atm | null | Michaelberg, US | false |
T0000033767 | U00000972 | 2025-01-02 08:44:17 | 471.92 | Stone-Mccoy Farmers Market | Bank transfer to *7552 | transfer | web | 201.224.2.232 | Lake Linda, US | false |
T0000033768 | U00000972 | 2025-01-30 02:44:43 | 162.52 | Gutierrez-Wallace Dental Clinic | Subscription renewal - Gutierrez-Wallace Dental Clinic | subscription | atm | null | Scottberg, US | false |
T0000033769 | U00000972 | 2025-01-09 13:16:20 | 184.2 | Gutierrez-Wallace Dental Clinic | Bank withdrawal | withdrawal | web | 4.196.55.58 | Lake Rebecca, US | false |
T0000033770 | U00000972 | 2025-02-28 06:16:26 | 685.41 | Cooley Group Accessories | Bank withdrawal | withdrawal | mobile | 137.226.118.187 | Johnsonview, US | false |
T0000033771 | U00000972 | 2025-02-22 16:33:11 | 104.61 | Gutierrez-Wallace Dental Clinic | Purchase at Gutierrez-Wallace Dental Clinic | purchase | mobile | 6.172.110.176 | Stephanieshire, US | false |
T0000033772 | U00000972 | 2024-12-28 11:26:37 | 230.7 | Cooley Group Accessories | Bank transfer to *3933 | transfer | mobile | 76.26.117.85 | Rossberg, US | false |
T0000033773 | U00000972 | 2024-12-15 18:07:56 | 90.73 | Dorsey PLC Hardware | Transfer to account *1533 | transfer | web | 11.244.253.210 | Christinaton, US | false |
T0000033774 | U00000972 | 2025-02-27 11:13:46 | 116.09 | Cobb Inc Car Rental | Cash withdrawal | withdrawal | pos | null | Colemanfort, US | false |
T0000033775 | U00000972 | 2025-01-02 03:41:49 | 245.58 | Cooley Group Accessories | Money transfer | transfer | atm | null | Devintown, US | false |
T0000033776 | U00000972 | 2025-02-19 06:07:40 | 140.46 | Maddox, Snyder and Harrison Mobile | Money transfer | transfer | mobile | 32.74.161.185 | Davidside, US | false |
T0000033777 | U00000972 | 2024-12-28 17:32:36 | 102.02 | Dorsey PLC Hardware | Payment to Dorsey PLC Hardware | purchase | mobile | 194.19.197.166 | Millermouth, US | false |
T0000033778 | U00000972 | 2025-02-02 06:58:15 | 77.25 | Dorsey PLC Hardware | Bought items at Dorsey PLC Hardware | purchase | mobile | 52.111.193.165 | Graytown, US | false |
T0000033779 | U00000972 | 2025-02-02 14:53:22 | 137.64 | Cooley Group Accessories | Recurring payment to Cooley Group Accessories | subscription | mobile | 99.38.154.190 | Pennyburgh, US | false |
T0000033780 | U00000972 | 2025-03-13 11:33:36 | 60.69 | Montgomery-Conrad Diner | Cash withdrawal | withdrawal | mobile | 161.131.122.128 | Pearsonshire, US | false |
T0000033781 | U00000972 | 2025-03-11 00:46:43 | 363.81 | Mendez, Hughes and Young Gaming | Cash withdrawal | withdrawal | mobile | 111.10.186.99 | East Jordanstad, US | false |
T0000033782 | U00000972 | 2025-03-04 22:40:24 | 186.2 | Huang, Hill and Johnson Department Store | Recurring payment to Huang, Hill and Johnson Department Store | subscription | web | 11.46.168.83 | Jonesmouth, US | false |
T0000033783 | U00000973 | 2025-03-11 07:09:17 | 1,095.26 | Rogers-Ramirez Grocery | Money transfer | transfer | pos | null | Port Henryport, JP | false |
T0000033784 | U00000973 | 2025-01-31 23:53:18 | 153.13 | Rogers-Ramirez Grocery | Bought items at Rogers-Ramirez Grocery | purchase | mobile | 129.79.208.40 | Lake Joannetown, JP | false |
T0000033785 | U00000973 | 2025-02-08 23:22:20 | 188.09 | Ruiz, Ellis and Carter Hardware | Purchase at Ruiz, Ellis and Carter Hardware | purchase | mobile | 174.184.8.39 | New Jenniferville, JP | false |
T0000033786 | U00000973 | 2025-02-17 14:14:57 | 288.16 | Wiley-Melton Gas Station | Recurring payment to Wiley-Melton Gas Station | subscription | atm | null | Daymouth, JP | false |
T0000033787 | U00000973 | 2025-02-07 13:49:01 | 188.08 | Thomas Group Auto Parts | Bought items at Thomas Group Auto Parts | purchase | mobile | 188.189.189.89 | South Caroltown, JP | false |
T0000033788 | U00000973 | 2025-03-09 21:00:10 | 55.09 | Johnson-Maddox Internet Provider | Bought items at Johnson-Maddox Internet Provider | purchase | atm | null | Lake Saraview, CN | true |
T0000033789 | U00000973 | 2025-02-12 00:40:54 | 135.65 | Wiley-Melton Gas Station | Bank transfer to *6749 | transfer | web | 142.72.204.167 | Port Natasha, JP | false |
T0000033790 | U00000973 | 2025-02-28 21:38:02 | 230.01 | Woods-Thomas Fast Food | Payment to Woods-Thomas Fast Food | purchase | web | 48.36.194.204 | East Kayla, JP | false |
T0000033791 | U00000973 | 2025-03-07 23:46:37 | 477.94 | Morales-Benton Foods | Bank transfer to *1027 | transfer | mobile | 73.133.90.14 | Warrentown, CN | true |
T0000033792 | U00000973 | 2025-02-16 13:12:38 | 310.02 | King-Jones Travel Agency | Recurring payment to King-Jones Travel Agency | subscription | web | 129.228.203.127 | Grayborough, JP | false |
T0000033793 | U00000973 | 2025-03-10 07:28:35 | 8.26 | Smith-Campbell Healthcare Services | ATM withdrawal | withdrawal | atm | null | New Theresabury, JP | false |
T0000033794 | U00000973 | 2025-03-03 19:32:15 | 264.36 | King-Jones Travel Agency | Money transfer | transfer | web | 29.107.41.43 | Tracistad, JP | false |
T0000033795 | U00000973 | 2025-01-21 22:36:37 | 120.92 | King-Jones Travel Agency | Transfer to account *8627 | transfer | mobile | 184.179.109.202 | Aaronside, JP | false |
T0000033796 | U00000973 | 2025-03-06 07:40:25 | 91.39 | Anderson Inc Tech | Bank withdrawal | withdrawal | mobile | 144.86.104.193 | Lake Aprilville, JP | false |
T0000033797 | U00000973 | 2025-03-11 23:37:30 | 124.15 | Woods-Thomas Fast Food | Transfer to account *9914 | transfer | pos | null | Jasonborough, JP | false |
T0000033798 | U00000973 | 2025-03-03 18:28:27 | 77.46 | Wright, Gutierrez and Padilla Financial Services | Shopping at Wright, Gutierrez and Padilla Financial Services | purchase | pos | null | Jillianshire, JP | false |
T0000033799 | U00000973 | 2025-02-25 07:09:58 | 266.9 | Wright, Gutierrez and Padilla Financial Services | ATM withdrawal | withdrawal | mobile | 6.232.59.135 | Jessicachester, JP | false |
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