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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033800 | U00000973 | 2025-02-12 00:03:51 | 74.74 | Dalton, Williams and Jones Investments | Subscription renewal - Dalton, Williams and Jones Investments | subscription | mobile | 51.156.140.248 | Stoutland, RU | true |
T0000033801 | U00000973 | 2025-03-08 09:14:56 | 62.76 | Woods-Thomas Fast Food | Monthly subscription - Woods-Thomas Fast Food | subscription | mobile | 33.220.47.41 | East Alyssafort, JP | false |
T0000033802 | U00000973 | 2025-02-03 05:42:07 | 47.27 | Sloan Group Wellness Center | Money transfer | transfer | pos | null | Port Krista, JP | false |
T0000033803 | U00000973 | 2025-03-08 16:58:03 | 102.29 | Rogers-Ramirez Grocery | Shopping at Rogers-Ramirez Grocery | purchase | pos | null | South Erin, JP | false |
T0000033804 | U00000973 | 2025-03-08 10:42:12 | 409.62 | Woods-Thomas Fast Food | Purchase at Woods-Thomas Fast Food | purchase | atm | null | Curtisborough, JP | false |
T0000033805 | U00000973 | 2025-01-12 08:49:50 | 590.3 | Myers-Alvarez Auto Service | Bank withdrawal | withdrawal | mobile | 210.93.65.14 | Ramirezfurt, JP | false |
T0000033806 | U00000973 | 2025-03-10 03:45:28 | 113.29 | Rogers-Ramirez Grocery | ATM withdrawal | withdrawal | pos | null | Ibarrahaven, JP | false |
T0000033807 | U00000973 | 2025-02-24 17:59:02 | 176.31 | Woods-Thomas Fast Food | Recurring payment to Woods-Thomas Fast Food | subscription | mobile | 9.79.39.102 | Smithtown, JP | false |
T0000033808 | U00000973 | 2025-02-04 02:53:47 | 165.54 | Estrada, Palmer and Crane Fast Food | Cash withdrawal | withdrawal | pos | null | West Christophertown, JP | false |
T0000033809 | U00000973 | 2025-03-14 22:14:19 | 2,185.09 | Perez, King and Hayes Restaurant | Monthly subscription - Perez, King and Hayes Restaurant [duplicate charge] | subscription | atm | null | East Cameronfort, BR | true |
T0000033810 | U00000973 | 2025-02-24 11:19:25 | 374.55 | Wiley-Melton Gas Station | Cash withdrawal | withdrawal | mobile | 147.205.110.241 | Heatherberg, JP | false |
T0000033811 | U00000973 | 2025-03-12 19:53:52 | 69.53 | Ruiz, Ellis and Carter Hardware | Transfer to account *6887 | transfer | pos | null | West Joseph, JP | false |
T0000033812 | U00000973 | 2025-03-08 16:20:23 | 296.79 | Rogers-Ramirez Grocery | Bank transfer to *9702 | transfer | mobile | 31.213.191.231 | Zacharyfort, JP | false |
T0000033813 | U00000973 | 2025-03-10 02:18:22 | 125.18 | Woods-Thomas Fast Food | Cash withdrawal | withdrawal | pos | null | Jasonmouth, JP | false |
T0000033814 | U00000973 | 2025-01-21 17:56:23 | 159.95 | King-Jones Travel Agency | Bought items at King-Jones Travel Agency | purchase | mobile | 145.75.51.239 | Gilmoreside, JP | false |
T0000033815 | U00000973 | 2025-02-02 19:46:00 | 51.19 | Wright, Gutierrez and Padilla Financial Services | Purchase at Wright, Gutierrez and Padilla Financial Services | purchase | web | 210.111.174.167 | New Aaron, JP | false |
T0000033816 | U00000973 | 2025-03-09 07:28:06 | 2,511.41 | Harding PLC Water Services | Purchase at Harding PLC Water Services [unusual location] | purchase | atm | null | Pamberg, BR | true |
T0000033817 | U00000973 | 2025-02-02 00:02:29 | 128.19 | Morris LLC Vacation Rentals | Bought items at Morris LLC Vacation Rentals | purchase | web | 171.123.150.106 | Alexanderton, JP | false |
T0000033818 | U00000973 | 2025-02-21 09:56:25 | 89.16 | Wiley-Melton Gas Station | Purchase at Wiley-Melton Gas Station | purchase | mobile | 154.92.34.126 | Port Courtney, JP | false |
T0000033819 | U00000973 | 2025-02-20 08:22:37 | 251.25 | Wiley-Melton Gas Station | ATM withdrawal | withdrawal | mobile | 38.55.33.255 | Philipmouth, JP | false |
T0000033820 | U00000973 | 2025-02-11 06:06:24 | 104.73 | Brown-Wheeler Car Dealership | Cash withdrawal | withdrawal | mobile | 143.75.246.39 | Port Kathryn, JP | false |
T0000033821 | U00000973 | 2025-03-10 13:52:34 | 105.15 | Wright, Gutierrez and Padilla Financial Services | Monthly subscription - Wright, Gutierrez and Padilla Financial Services | subscription | atm | null | West Deborahside, JP | false |
T0000033822 | U00000973 | 2025-02-16 15:25:17 | 152.66 | Ruiz, Ellis and Carter Hardware | Shopping at Ruiz, Ellis and Carter Hardware | purchase | web | 82.104.195.134 | Christinefort, JP | false |
T0000033823 | U00000973 | 2025-03-14 11:33:09 | 160.29 | Ruiz, Ellis and Carter Hardware | Recurring payment to Ruiz, Ellis and Carter Hardware | subscription | pos | null | New Jesseland, JP | false |
T0000033824 | U00000973 | 2025-02-17 22:15:55 | 224.15 | Woods-Thomas Fast Food | Shopping at Woods-Thomas Fast Food | purchase | web | 149.90.184.241 | South Robertshire, JP | false |
T0000033825 | U00000973 | 2025-03-09 05:33:54 | 138.35 | Woods-Thomas Fast Food | Bank withdrawal | withdrawal | mobile | 110.98.89.226 | South Kevin, JP | false |
T0000033826 | U00000974 | 2025-02-27 11:02:54 | 134.76 | King LLC Car Dealership | Bank withdrawal | withdrawal | mobile | 161.251.80.8 | Carrburgh, IN | false |
T0000033827 | U00000974 | 2025-02-28 11:24:47 | 225.43 | Wilkinson PLC Fresh Market | Bought items at Wilkinson PLC Fresh Market | purchase | mobile | 124.53.22.29 | Anthonystad, IN | false |
T0000033828 | U00000974 | 2025-03-10 13:02:13 | 146.74 | Stein-Little Accessories | Monthly subscription - Stein-Little Accessories | subscription | web | 95.77.56.112 | Jenniferton, IN | false |
T0000033829 | U00000974 | 2025-02-28 15:44:38 | 119.33 | King LLC Car Dealership | Payment to King LLC Car Dealership | purchase | web | 100.183.159.4 | North Williamtown, IN | false |
T0000033830 | U00000974 | 2025-02-18 01:59:40 | 2,167.28 | Rodriguez, Mcdonald and Green Fresh Market | Payment to Rodriguez, Mcdonald and Green Fresh Market | purchase | mobile | 122.156.186.245 | Danielside, BR | true |
T0000033831 | U00000974 | 2025-02-15 10:00:46 | 166.77 | Stone PLC Healthcare Services | Bank transfer to *3541 | transfer | atm | null | Boyerside, IN | false |
T0000033832 | U00000974 | 2025-02-23 18:07:03 | 95.57 | Wilkinson PLC Fresh Market | Money transfer | transfer | mobile | 156.173.182.87 | East Luke, IN | false |
T0000033833 | U00000974 | 2025-01-11 00:31:50 | 618.05 | Carson-Walton Auto Service | Purchase at Carson-Walton Auto Service | purchase | mobile | 143.203.37.127 | West Daniel, IN | false |
T0000033834 | U00000974 | 2025-02-23 03:36:19 | 185.8 | Stone PLC Healthcare Services | Monthly subscription - Stone PLC Healthcare Services | subscription | atm | null | Ianbury, IN | false |
T0000033835 | U00000974 | 2025-02-16 20:35:29 | 151.89 | King LLC Car Dealership | Shopping at King LLC Car Dealership | purchase | pos | null | Lake Ryan, IN | false |
T0000033836 | U00000974 | 2025-01-17 16:01:56 | 61.27 | Wilkinson PLC Fresh Market | Bought items at Wilkinson PLC Fresh Market | purchase | pos | null | Ashleyland, IN | false |
T0000033837 | U00000974 | 2024-12-09 14:37:41 | 148.71 | Ramirez, Anderson and Cohen Car Dealership | Shopping at Ramirez, Anderson and Cohen Car Dealership | purchase | web | 26.71.167.34 | North Bryan, IN | false |
T0000033838 | U00000974 | 2025-03-03 22:01:04 | 102.57 | Hodges, Escobar and Armstrong Gas Company | Cash withdrawal | withdrawal | web | 47.116.57.225 | Bradleyview, IN | false |
T0000033839 | U00000974 | 2025-01-27 19:27:05 | 167.84 | Collins-Barrera Pizzeria | Money transfer | transfer | atm | null | Jonesberg, CN | true |
T0000033840 | U00000974 | 2025-03-02 23:23:36 | 417.99 | Stein-Little Accessories | Cash withdrawal | withdrawal | pos | null | Jameshaven, IN | false |
T0000033841 | U00000974 | 2025-02-23 02:05:28 | 186.36 | Wilkinson PLC Fresh Market | Cash withdrawal | withdrawal | web | 174.29.235.107 | North Aaron, IN | false |
T0000033842 | U00000974 | 2025-03-04 12:50:52 | 283.28 | Garcia, Collier and Davenport Cable TV | Bought items at Garcia, Collier and Davenport Cable TV | purchase | web | 215.8.248.31 | Erinview, IN | false |
T0000033843 | U00000974 | 2025-03-12 12:28:40 | 126.64 | Stein-Little Accessories | Purchase at Stein-Little Accessories | purchase | web | 3.83.229.82 | Guzmanburgh, IN | false |
T0000033844 | U00000974 | 2025-03-05 02:36:27 | 280.54 | Garcia, Collier and Davenport Cable TV | Recurring payment to Garcia, Collier and Davenport Cable TV | subscription | pos | null | New Christinaborough, IN | false |
T0000033845 | U00000974 | 2025-01-18 21:27:56 | 42.19 | King LLC Car Dealership | Money transfer | transfer | mobile | 88.37.182.170 | Kellyhaven, IN | false |
T0000033846 | U00000974 | 2025-01-24 05:10:18 | 431.15 | Jones PLC Mobile | Recurring payment to Jones PLC Mobile | subscription | pos | null | West Tyler, IN | false |
T0000033847 | U00000974 | 2025-03-09 14:59:46 | 34.39 | Hodges, Escobar and Armstrong Gas Company | Transfer to account *3109 | transfer | mobile | 50.10.18.109 | Port Michael, IN | false |
T0000033848 | U00000974 | 2024-12-26 18:32:14 | 266.97 | Hodges, Escobar and Armstrong Gas Company | Recurring payment to Hodges, Escobar and Armstrong Gas Company | subscription | pos | null | Scottville, IN | false |
T0000033849 | U00000975 | 2025-03-02 02:14:16 | 310.24 | Yu-Landry Travel Agency | Cash withdrawal | withdrawal | web | 167.122.245.57 | New Johnport, RU | false |
T0000033850 | U00000975 | 2024-12-10 22:35:14 | 2,183.34 | Miles Inc Organic Foods | ATM withdrawal | withdrawal | web | 105.226.224.3 | Mirandaton, RU | false |
T0000033851 | U00000975 | 2025-03-04 06:20:14 | 365.21 | Yu-Landry Travel Agency | Transfer to account *8420 | transfer | mobile | 130.45.96.248 | Marymouth, RU | false |
T0000033852 | U00000975 | 2025-02-26 02:25:25 | 1,521.42 | Yu-Landry Travel Agency | Purchase at Yu-Landry Travel Agency | purchase | pos | null | Lake Keithport, RU | false |
T0000033853 | U00000975 | 2025-02-03 06:54:21 | 459.03 | Miles Inc Organic Foods | Bank transfer to *8951 | transfer | pos | null | Port Kimberly, RU | false |
T0000033854 | U00000975 | 2025-02-17 16:23:28 | 454.28 | Butler-Summers Airlines | Monthly subscription - Butler-Summers Airlines | subscription | pos | null | Riostown, RU | false |
T0000033855 | U00000975 | 2025-02-15 13:03:58 | 343.64 | Werner, Jones and Moses Cinema | Payment to Werner, Jones and Moses Cinema | purchase | mobile | 2.74.187.249 | Port Robertmouth, RU | false |
T0000033856 | U00000975 | 2025-02-18 11:43:09 | 629.77 | Yu-Landry Travel Agency | Bought items at Yu-Landry Travel Agency | purchase | mobile | 162.159.206.54 | Shawnland, RU | false |
T0000033857 | U00000975 | 2024-12-22 10:31:23 | 778.14 | Yu-Landry Travel Agency | ATM withdrawal | withdrawal | web | 64.241.8.196 | Andersenmouth, RU | false |
T0000033858 | U00000975 | 2025-03-12 18:53:42 | 571.67 | Garrett, White and Gonzalez Fast Food | Monthly subscription - Garrett, White and Gonzalez Fast Food | subscription | pos | null | Port Jamesmouth, RU | false |
T0000033859 | U00000975 | 2025-02-14 18:26:16 | 721.73 | King, Torres and Avila Grocery | Transfer to account *7249 | transfer | web | 86.34.191.206 | Walkerside, CN | true |
T0000033860 | U00000975 | 2025-02-22 10:44:15 | 322.25 | Carlson Ltd Wellness Center | Recurring payment to Carlson Ltd Wellness Center | subscription | web | 199.72.45.54 | Matthewport, RU | false |
T0000033861 | U00000975 | 2025-03-10 17:43:28 | 5,930.66 | Kelley, Aguilar and Washington Electronics | Monthly subscription - Kelley, Aguilar and Washington Electronics | subscription | web | 206.205.161.231 | New Taylorton, RU | true |
T0000033862 | U00000975 | 2025-03-13 13:02:50 | 100.03 | Miller, Stone and Marshall Internet Provider | Money transfer | transfer | mobile | 91.59.224.181 | North Aaron, RU | false |
T0000033863 | U00000975 | 2025-03-04 13:36:39 | 137.46 | Chavez PLC Gaming | Payment to Chavez PLC Gaming | purchase | pos | null | Danielstad, RU | false |
T0000033864 | U00000975 | 2025-02-20 19:28:30 | 451.34 | Yu-Landry Travel Agency | Bank withdrawal | withdrawal | web | 44.88.161.199 | Bowentown, RU | false |
T0000033865 | U00000975 | 2025-03-11 13:27:15 | 148.35 | Werner, Jones and Moses Cinema | Transfer to account *7092 | transfer | mobile | 30.39.0.164 | South James, RU | false |
T0000033866 | U00000975 | 2025-01-06 00:59:43 | 140.47 | Moss-West Hotels | Recurring payment to Moss-West Hotels | subscription | pos | null | North Jocelyn, RU | false |
T0000033867 | U00000975 | 2025-03-02 18:30:17 | 288.39 | Werner, Jones and Moses Cinema | Money transfer | transfer | mobile | 41.114.247.250 | South Dennis, RU | false |
T0000033868 | U00000975 | 2025-02-23 08:26:54 | 416.72 | Yu-Landry Travel Agency | Monthly subscription - Yu-Landry Travel Agency | subscription | pos | null | Tamaraburgh, RU | false |
T0000033869 | U00000975 | 2025-03-05 20:53:35 | 407.52 | Olson PLC Gas Station | Shopping at Olson PLC Gas Station | purchase | pos | null | Dakotahaven, RU | false |
T0000033870 | U00000975 | 2024-12-24 04:50:21 | 298.13 | Butler-Summers Airlines | Subscription renewal - Butler-Summers Airlines | subscription | web | 145.181.103.186 | New Angel, RU | false |
T0000033871 | U00000975 | 2025-02-07 07:13:25 | 627.91 | Butler-Summers Airlines | Cash withdrawal | withdrawal | mobile | 124.190.240.165 | Allisonchester, RU | false |
T0000033872 | U00000975 | 2025-02-21 18:53:21 | 169.68 | Werner, Jones and Moses Cinema | Subscription renewal - Werner, Jones and Moses Cinema | subscription | web | 105.110.173.73 | New Andrewborough, RU | false |
T0000033873 | U00000975 | 2025-03-07 07:31:59 | 214.36 | Miles Inc Organic Foods | Money transfer | transfer | mobile | 34.133.83.23 | East Josephfort, RU | false |
T0000033874 | U00000975 | 2024-12-08 06:07:56 | 1,643.19 | Butler-Summers Airlines | Bank transfer to *6200 | transfer | web | 3.196.185.49 | New Meganfort, RU | false |
T0000033875 | U00000975 | 2025-02-27 22:00:51 | 692.27 | Petersen-Carr Software | Recurring payment to Petersen-Carr Software | subscription | web | 206.0.34.234 | Ericksonport, RU | false |
T0000033876 | U00000975 | 2025-02-16 10:36:16 | 845.59 | Carlson Ltd Wellness Center | Purchase at Carlson Ltd Wellness Center | purchase | web | 100.222.133.227 | Port Kimberly, RU | false |
T0000033877 | U00000975 | 2025-01-28 00:14:25 | 325.1 | Arellano-Bender Medical Center | Transfer to account *8528 | transfer | mobile | 177.55.166.79 | Lake Shannonberg, RU | false |
T0000033878 | U00000975 | 2025-02-17 09:44:00 | 1,075.17 | Werner, Jones and Moses Cinema | Transfer to account *782 | transfer | mobile | 160.174.45.100 | Port Kyle, RU | false |
T0000033879 | U00000975 | 2025-03-12 21:07:23 | 93.86 | Yu-Landry Travel Agency | Cash withdrawal | withdrawal | pos | null | Jasmineside, RU | false |
T0000033880 | U00000975 | 2025-01-10 06:38:52 | 150.82 | Yu-Landry Travel Agency | Shopping at Yu-Landry Travel Agency | purchase | mobile | 219.101.70.103 | Ryanhaven, RU | false |
T0000033881 | U00000975 | 2025-01-30 16:57:23 | 4,003.85 | Dodson, Clark and Perkins Market | Payment to Dodson, Clark and Perkins Market [very high amount] | purchase | atm | null | East Michael, CN | true |
T0000033882 | U00000975 | 2024-10-26 15:13:44 | 866.48 | Shields Inc Financial Services | ATM withdrawal | withdrawal | mobile | 155.56.205.20 | Andreabury, RO | true |
T0000033883 | U00000975 | 2025-02-03 18:38:38 | 435.78 | Butler-Summers Airlines | Cash withdrawal | withdrawal | pos | null | Anthonychester, RU | false |
T0000033884 | U00000975 | 2024-12-30 02:36:35 | 720.39 | Mcdaniel, Gray and Lawrence Pizzeria | Cash withdrawal [maximum amount] | withdrawal | mobile | 26.26.148.20 | East Richard, RO | true |
T0000033885 | U00000975 | 2025-02-02 18:17:46 | 340.77 | Butler-Summers Airlines | Recurring payment to Butler-Summers Airlines | subscription | mobile | 114.123.23.43 | New Elizabethchester, RU | false |
T0000033886 | U00000975 | 2025-02-13 21:50:57 | 870.39 | Miles Inc Organic Foods | Money transfer | transfer | mobile | 72.252.16.20 | Clarkchester, RU | false |
T0000033887 | U00000975 | 2025-02-23 02:50:02 | 1,041.31 | Kennedy-Sparks Hardware | Subscription renewal - Kennedy-Sparks Hardware | subscription | mobile | 212.185.124.119 | East Harry, RU | false |
T0000033888 | U00000976 | 2025-02-01 01:35:15 | 155.43 | White-Barnes Banking | Bought items at White-Barnes Banking | purchase | mobile | 67.68.231.204 | West Heidiberg, CN | false |
T0000033889 | U00000976 | 2025-02-24 06:49:31 | 448.15 | Griffith, Johnson and Miranda Hardware | Money transfer | transfer | mobile | 50.55.208.187 | Sharpview, CN | false |
T0000033890 | U00000976 | 2025-03-11 09:31:26 | 50.95 | Thompson and Sons Fast Food | Bank withdrawal | withdrawal | pos | null | West Katherine, CN | false |
T0000033891 | U00000976 | 2025-02-01 05:46:38 | 251.62 | Griffith, Johnson and Miranda Hardware | Cash withdrawal | withdrawal | web | 209.150.98.239 | Pinedaton, CN | false |
T0000033892 | U00000976 | 2025-03-03 14:03:28 | 918.58 | Gonzalez-Weber Insurance | Recurring payment to Gonzalez-Weber Insurance | subscription | mobile | 149.119.157.180 | Campbellton, CN | false |
T0000033893 | U00000977 | 2025-03-13 00:40:06 | 1,580.22 | Ward Inc Healthcare Services | Money transfer | transfer | pos | null | East Hector, US | false |
T0000033894 | U00000977 | 2025-02-26 00:47:23 | 1,232.44 | Pitts LLC Phone Services | Subscription renewal - Pitts LLC Phone Services | subscription | web | 31.92.191.61 | East Cassie, US | false |
T0000033895 | U00000977 | 2025-02-09 18:52:41 | 5,341.97 | Ward Inc Healthcare Services | Recurring payment to Ward Inc Healthcare Services | subscription | web | 19.88.16.138 | Hubbardtown, US | false |
T0000033896 | U00000977 | 2025-03-04 23:13:58 | 948.1 | Gaines, Wood and Hughes Supermarket | Payment to Gaines, Wood and Hughes Supermarket | purchase | mobile | 167.147.135.185 | Cameronmouth, US | false |
T0000033897 | U00000977 | 2025-03-12 18:16:44 | 526.33 | Gaines, Wood and Hughes Supermarket | Transfer to account *3617 | transfer | web | 222.50.210.112 | New Brian, US | false |
T0000033898 | U00000977 | 2025-03-07 19:45:15 | 404.23 | Holt-Rogers Auto Service | Shopping at Holt-Rogers Auto Service | purchase | mobile | 55.77.4.241 | Dickersonchester, US | false |
T0000033899 | U00000977 | 2025-02-11 19:30:10 | 4,278.88 | Gaines, Wood and Hughes Supermarket | Bank withdrawal | withdrawal | web | 176.243.208.139 | Lake Lorishire, US | false |
Subsets and Splits