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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033900 | U00000977 | 2025-03-04 21:55:47 | 230.91 | Ross Group Investments | Money transfer | transfer | web | 166.1.183.105 | Benjaminbury, US | false |
T0000033901 | U00000977 | 2025-01-28 17:51:51 | 766.78 | Owens and Sons Pharmacy | Subscription renewal - Owens and Sons Pharmacy | subscription | mobile | 165.251.97.73 | Brockbury, US | false |
T0000033902 | U00000977 | 2025-02-22 22:28:19 | 172.23 | Sandoval, Thompson and Fernandez Cruise Lines | Recurring payment to Sandoval, Thompson and Fernandez Cruise Lines | subscription | web | 108.4.252.16 | Port Erin, RU | true |
T0000033903 | U00000977 | 2025-02-23 20:08:30 | 597.92 | Sanchez-Hunt Airlines | Purchase at Sanchez-Hunt Airlines | purchase | mobile | 146.47.247.163 | Jamesville, US | false |
T0000033904 | U00000977 | 2025-02-05 12:47:40 | 2,384.86 | Marsh-Abbott Auto Parts | Bank transfer to *6875 | transfer | mobile | 55.17.22.154 | Perezfort, US | false |
T0000033905 | U00000977 | 2024-12-30 21:50:13 | 226.43 | Garrett-Harmon Phone Services | Bank withdrawal | withdrawal | mobile | 171.192.165.218 | South Emily, CN | true |
T0000033906 | U00000977 | 2024-12-22 07:54:06 | 164.77 | Lopez-Ramirez Cruise Lines | Transfer to account *273 | transfer | mobile | 119.129.193.188 | Beckertown, US | false |
T0000033907 | U00000977 | 2025-03-11 13:23:06 | 932.14 | Ward, Ramos and Garner Farmers Market | Bought items at Ward, Ramos and Garner Farmers Market | purchase | mobile | 101.49.218.141 | South Robert, US | false |
T0000033908 | U00000977 | 2025-02-25 01:11:33 | 1,251.03 | Lawson-Ayala Café | Transfer to account *1893 [unknown recipient] | transfer | web | 194.12.72.45 | New Marvinland, US | true |
T0000033909 | U00000977 | 2025-02-19 01:51:06 | 1,936.12 | Ross Group Investments | Bank transfer to *5017 | transfer | mobile | 37.26.47.73 | Lake Brandi, US | false |
T0000033910 | U00000977 | 2025-01-19 23:47:02 | 2,443.8 | Boyd, Conley and Rodriguez Medical Center | Bought items at Boyd, Conley and Rodriguez Medical Center | purchase | mobile | 84.4.141.123 | Brianbury, US | false |
T0000033911 | U00000977 | 2025-02-09 10:38:33 | 809.62 | Ross Group Investments | Recurring payment to Ross Group Investments | subscription | mobile | 20.139.180.191 | East Nicolebury, US | false |
T0000033912 | U00000978 | 2025-02-23 17:57:44 | 212.55 | Coleman and Sons Wellness Center | Money transfer | transfer | web | 39.186.40.153 | Delgadomouth, AU | false |
T0000033913 | U00000978 | 2025-03-07 05:32:15 | 32.96 | Evans Group Grocery | Bank transfer to *1000 | transfer | web | 7.79.209.188 | Maryview, AU | false |
T0000033914 | U00000978 | 2025-03-10 14:37:14 | 250.87 | Gallagher, Pham and Boyd Phone Services | Transfer to account *5730 | transfer | web | 86.141.12.165 | East Rachel, AU | false |
T0000033915 | U00000978 | 2025-03-07 22:48:43 | 615.84 | Terrell, Brandt and Davis Car Wash | Bought items at Terrell, Brandt and Davis Car Wash | purchase | mobile | 187.201.99.197 | Port Stanley, AU | false |
T0000033916 | U00000978 | 2025-03-11 07:52:05 | 457.99 | Terrell, Brandt and Davis Car Wash | ATM withdrawal | withdrawal | mobile | 141.231.111.52 | East Melissa, AU | false |
T0000033917 | U00000978 | 2025-03-07 04:46:37 | 403.26 | Gallagher, Pham and Boyd Phone Services | Cash withdrawal | withdrawal | web | 100.8.157.242 | West Kristiechester, AU | false |
T0000033918 | U00000978 | 2025-02-25 05:52:29 | 146.51 | Hanson, Diaz and Brown Cable TV | Bought items at Hanson, Diaz and Brown Cable TV | purchase | atm | null | Raymondmouth, AU | false |
T0000033919 | U00000978 | 2025-03-14 12:02:14 | 74.15 | Gallagher, Pham and Boyd Phone Services | Shopping at Gallagher, Pham and Boyd Phone Services | purchase | web | 70.34.183.220 | North Brucechester, AU | false |
T0000033920 | U00000978 | 2025-02-01 11:40:41 | 51.77 | Evans Group Grocery | ATM withdrawal | withdrawal | pos | null | West Audreyfurt, AU | false |
T0000033921 | U00000978 | 2025-02-22 13:55:47 | 176.86 | Jacobs Inc Clothing | Bought items at Jacobs Inc Clothing | purchase | pos | null | New Kyle, AU | false |
T0000033922 | U00000978 | 2025-03-07 06:17:26 | 170.48 | Evans Group Grocery | Purchase at Evans Group Grocery | purchase | web | 136.103.152.97 | Port Amyton, AU | false |
T0000033923 | U00000978 | 2025-02-04 00:21:42 | 117.57 | Gallagher, Pham and Boyd Phone Services | Transfer to account *8119 | transfer | atm | null | South Susanhaven, AU | false |
T0000033924 | U00000978 | 2024-11-21 07:42:40 | 271.98 | Evans Group Grocery | Recurring payment to Evans Group Grocery | subscription | web | 115.168.190.228 | Luisport, AU | false |
T0000033925 | U00000978 | 2025-02-23 22:13:40 | 170.04 | Coleman and Sons Wellness Center | Cash withdrawal | withdrawal | web | 216.163.22.47 | West Karenfort, AU | false |
T0000033926 | U00000978 | 2025-02-27 10:36:21 | 176.95 | Evans Group Grocery | Transfer to account *2687 | transfer | pos | null | East Davidmouth, AU | false |
T0000033927 | U00000978 | 2025-03-09 17:07:45 | 291.25 | Evans Group Grocery | Monthly subscription - Evans Group Grocery | subscription | mobile | 93.92.143.13 | Hartmanstad, AU | false |
T0000033928 | U00000978 | 2025-03-11 01:47:06 | 22.79 | Coleman and Sons Wellness Center | Purchase at Coleman and Sons Wellness Center | purchase | web | 145.194.182.176 | South Paul, AU | false |
T0000033929 | U00000978 | 2025-02-22 12:32:52 | 909.21 | Coleman and Sons Wellness Center | ATM withdrawal | withdrawal | web | 190.23.2.215 | West Rachelbury, AU | false |
T0000033930 | U00000978 | 2025-03-04 01:10:35 | 124.53 | Coleman and Sons Wellness Center | Shopping at Coleman and Sons Wellness Center | purchase | pos | null | Wilsonton, AU | false |
T0000033931 | U00000978 | 2025-02-08 08:48:01 | 101.06 | Myers-Morrow Organic Foods | ATM withdrawal | withdrawal | web | 42.59.40.226 | Allenport, AU | false |
T0000033932 | U00000978 | 2025-03-12 01:17:53 | 154.45 | Gallagher, Pham and Boyd Phone Services | Shopping at Gallagher, Pham and Boyd Phone Services | purchase | atm | null | Stephanieton, AU | false |
T0000033933 | U00000979 | 2024-11-24 01:49:55 | 854.99 | Hanson, Harris and Hall Entertainment Complex | Transfer to account *1762 | transfer | web | 39.98.223.194 | South Larry, US | false |
T0000033934 | U00000979 | 2025-02-28 15:28:19 | 181.47 | Holmes, Clay and Freeman Car Wash | Bank transfer to *2403 | transfer | pos | null | Colliermouth, US | false |
T0000033935 | U00000979 | 2025-03-04 23:37:37 | 521.87 | Wise Inc Cable TV | Shopping at Wise Inc Cable TV | purchase | atm | null | Danaberg, US | false |
T0000033936 | U00000979 | 2025-03-12 20:23:02 | 350.3 | Shaw, Valencia and Harris Investments | Bought items at Shaw, Valencia and Harris Investments | purchase | mobile | 9.240.170.34 | Alexisland, US | false |
T0000033937 | U00000979 | 2025-02-04 06:12:43 | 624.36 | Torres-Jones Travel Booking | Subscription renewal - Torres-Jones Travel Booking | subscription | web | 8.228.28.127 | Barnettberg, US | false |
T0000033938 | U00000979 | 2025-02-06 09:37:02 | 295.28 | Hartman Ltd Financial Services | Shopping at Hartman Ltd Financial Services | purchase | mobile | 62.226.81.128 | Amyhaven, US | false |
T0000033939 | U00000979 | 2025-01-13 07:05:23 | 483.11 | Wise Inc Cable TV | Bought items at Wise Inc Cable TV | purchase | mobile | 82.115.178.75 | Susanshire, US | false |
T0000033940 | U00000979 | 2025-02-17 19:05:23 | 317.94 | Wise Inc Cable TV | Payment to Wise Inc Cable TV | purchase | mobile | 220.109.28.88 | South Mercedes, US | false |
T0000033941 | U00000979 | 2025-01-30 13:18:06 | 697.11 | Sanchez Ltd Water Services | Cash withdrawal | withdrawal | pos | null | North Joshua, US | false |
T0000033942 | U00000979 | 2024-12-25 03:58:54 | 401.08 | Hanson, Harris and Hall Entertainment Complex | Recurring payment to Hanson, Harris and Hall Entertainment Complex | subscription | web | 170.222.240.60 | Sharpberg, US | false |
T0000033943 | U00000979 | 2025-02-20 02:29:31 | 770.93 | Alvarado-Klein Car Dealership | Transfer to account *6139 | transfer | atm | null | New Matthewmouth, US | false |
T0000033944 | U00000979 | 2024-12-31 19:49:09 | 114.81 | Shaw, Valencia and Harris Investments | Subscription renewal - Shaw, Valencia and Harris Investments | subscription | web | 149.145.233.89 | Bellside, US | false |
T0000033945 | U00000979 | 2025-02-02 01:25:06 | 206.21 | Frye-Stone Supermarket | Payment to Frye-Stone Supermarket | purchase | mobile | 60.85.122.108 | East Shawnaside, US | false |
T0000033946 | U00000979 | 2025-01-01 14:21:26 | 722.06 | Wiley, Miller and Graham Entertainment Complex | Bought items at Wiley, Miller and Graham Entertainment Complex | purchase | pos | null | East Johntown, US | false |
T0000033947 | U00000979 | 2025-03-11 16:20:49 | 887.08 | Hanson, Harris and Hall Entertainment Complex | Money transfer | transfer | web | 62.184.165.110 | Roseberg, US | false |
T0000033948 | U00000979 | 2025-02-14 22:53:31 | 179.24 | Dunlap-Waters Wellness Center | Subscription renewal - Dunlap-Waters Wellness Center | subscription | mobile | 195.190.235.116 | Quinnside, US | false |
T0000033949 | U00000979 | 2025-03-11 06:44:49 | 244.66 | Shaw, Valencia and Harris Investments | Transfer to account *1 | transfer | web | 90.211.73.96 | New Jamesshire, US | false |
T0000033950 | U00000979 | 2024-12-28 00:18:08 | 942.91 | Castillo, Matthews and Harrison Bistro | Recurring payment to Castillo, Matthews and Harrison Bistro | subscription | pos | null | Dixonberg, RU | true |
T0000033951 | U00000979 | 2025-02-05 03:33:46 | 269.55 | Holmes, Clay and Freeman Car Wash | Bank withdrawal | withdrawal | web | 87.159.20.94 | Alexandraport, US | false |
T0000033952 | U00000979 | 2025-02-08 00:46:23 | 626.3 | Walker, Berg and Gonzalez Cable TV | Bought items at Walker, Berg and Gonzalez Cable TV | purchase | pos | null | Scottmouth, US | false |
T0000033953 | U00000979 | 2025-03-08 09:16:23 | 158.41 | Shaw, Valencia and Harris Investments | Bought items at Shaw, Valencia and Harris Investments | purchase | pos | null | East Sandra, US | false |
T0000033954 | U00000979 | 2024-12-18 18:02:01 | 1,252.14 | Hartman Ltd Financial Services | Monthly subscription - Hartman Ltd Financial Services | subscription | web | 148.250.159.9 | Estradaview, US | false |
T0000033955 | U00000979 | 2025-02-19 23:41:29 | 245.81 | Elliott-Knight Concert Hall | Recurring payment to Elliott-Knight Concert Hall | subscription | mobile | 108.46.252.19 | Martinezport, US | false |
T0000033956 | U00000979 | 2025-01-26 20:42:59 | 675.15 | Garcia, Guerra and Jones Restaurant | Shopping at Garcia, Guerra and Jones Restaurant | purchase | web | 103.13.55.204 | West Kara, US | false |
T0000033957 | U00000979 | 2025-02-17 11:59:06 | 326.47 | Hanson, Harris and Hall Entertainment Complex | Bank transfer to *8326 | transfer | mobile | 107.139.58.164 | New Richard, US | false |
T0000033958 | U00000979 | 2025-02-19 15:59:04 | 634.74 | Hanson, Harris and Hall Entertainment Complex | ATM withdrawal | withdrawal | mobile | 209.110.251.111 | Daniellefort, US | false |
T0000033959 | U00000979 | 2025-01-29 06:03:07 | 236.15 | Kelly-Harris Cinema | Bank withdrawal | withdrawal | mobile | 51.51.4.52 | Port Glenn, US | false |
T0000033960 | U00000979 | 2025-02-27 08:56:57 | 159.79 | Dunlap-Waters Wellness Center | Money transfer | transfer | mobile | 47.90.102.87 | North Christophermouth, US | false |
T0000033961 | U00000979 | 2025-03-05 14:50:18 | 834.98 | Hartman Ltd Financial Services | Monthly subscription - Hartman Ltd Financial Services | subscription | atm | null | Dantown, US | false |
T0000033962 | U00000979 | 2025-03-11 01:57:30 | 1,085.32 | Shaw, Valencia and Harris Investments | Payment to Shaw, Valencia and Harris Investments | purchase | pos | null | East Michaelmouth, US | false |
T0000033963 | U00000979 | 2025-02-08 05:26:29 | 397.65 | Shaw, Valencia and Harris Investments | Cash withdrawal | withdrawal | pos | null | Johnsonstad, US | false |
T0000033964 | U00000979 | 2025-01-16 18:04:20 | 640.21 | Lamb, Hill and Greer Digital Services | Transfer to account *2415 | transfer | pos | null | Glenntown, US | false |
T0000033965 | U00000979 | 2025-02-26 02:33:12 | 1,213.31 | Johnson, Parker and Bates Fresh Market | Cash withdrawal | withdrawal | atm | null | North Johnshire, US | false |
T0000033966 | U00000979 | 2025-03-10 11:05:12 | 242.67 | Evans PLC Supermarket | Transfer to account *1493 | transfer | pos | null | North Ronaldport, US | false |
T0000033967 | U00000979 | 2024-12-27 16:58:05 | 914.86 | Greene-York Tax Services | Transfer to account *400 | transfer | atm | null | East David, CN | true |
T0000033968 | U00000979 | 2025-03-06 15:08:51 | 330.79 | Holmes, Clay and Freeman Car Wash | Payment to Holmes, Clay and Freeman Car Wash | purchase | atm | null | Torresburgh, US | false |
T0000033969 | U00000979 | 2025-03-08 00:28:23 | 636.77 | Orr Inc Insurance | Cash withdrawal | withdrawal | pos | null | Johnsburgh, US | false |
T0000033970 | U00000979 | 2025-01-11 17:40:30 | 1,310.87 | Clark-Dodson Cable TV | Money transfer [unknown recipient] | transfer | web | 137.173.20.108 | Lake Jason, US | true |
T0000033971 | U00000979 | 2025-02-28 06:16:40 | 142.03 | Holmes, Clay and Freeman Car Wash | Money transfer | transfer | pos | null | West Travisbury, US | false |
T0000033972 | U00000979 | 2025-01-25 04:02:54 | 685.69 | Hanson, Harris and Hall Entertainment Complex | ATM withdrawal | withdrawal | web | 35.252.107.4 | New Heathershire, US | false |
T0000033973 | U00000979 | 2025-03-12 06:02:53 | 425.61 | Hanson, Harris and Hall Entertainment Complex | Money transfer | transfer | pos | null | Patelmouth, US | false |
T0000033974 | U00000979 | 2025-02-15 17:45:51 | 905.29 | Shaw, Valencia and Harris Investments | Bank withdrawal | withdrawal | pos | null | New Stevenburgh, US | false |
T0000033975 | U00000979 | 2025-01-12 11:23:13 | 945.39 | Hanson, Harris and Hall Entertainment Complex | Bank transfer to *6096 | transfer | mobile | 151.231.225.125 | South Robertburgh, US | false |
T0000033976 | U00000979 | 2024-12-30 03:37:14 | 2,953.62 | Rogers Ltd Phone Services | Transfer to account *8855 | transfer | pos | null | Marissamouth, RO | true |
T0000033977 | U00000979 | 2025-01-28 20:36:33 | 480.17 | Hanson, Harris and Hall Entertainment Complex | Bank transfer to *9811 | transfer | atm | null | New Ryan, US | false |
T0000033978 | U00000979 | 2025-01-17 11:13:39 | 333.9 | Hanson, Harris and Hall Entertainment Complex | Bank withdrawal | withdrawal | mobile | 176.165.106.237 | Tonybury, US | false |
T0000033979 | U00000979 | 2025-01-24 19:37:27 | 182.84 | Martin Ltd Restaurant | ATM withdrawal | withdrawal | mobile | 80.16.144.76 | Smithberg, US | false |
T0000033980 | U00000979 | 2024-10-16 15:53:29 | 247.97 | Murray, Rodriguez and Johnson Steakhouse | ATM withdrawal | withdrawal | web | 115.161.64.15 | South Rebeccashire, US | false |
T0000033981 | U00000979 | 2025-03-01 02:59:03 | 412.05 | Mann and Sons Wellness Center | Recurring payment to Mann and Sons Wellness Center | subscription | mobile | 5.207.93.229 | South Danieltown, US | false |
T0000033982 | U00000979 | 2025-02-21 13:02:16 | 203.83 | Dunlap-Waters Wellness Center | Recurring payment to Dunlap-Waters Wellness Center | subscription | pos | null | Lake Donnabury, US | false |
T0000033983 | U00000979 | 2025-03-04 07:06:20 | 236.26 | Wise Inc Cable TV | Bank transfer to *1933 | transfer | mobile | 144.175.236.181 | Paulfurt, US | false |
T0000033984 | U00000979 | 2025-01-31 02:58:36 | 104.97 | Ferguson Ltd Electronics | Bank transfer to *2397 | transfer | web | 196.109.146.253 | West Pamelamouth, US | false |
T0000033985 | U00000979 | 2025-02-21 03:02:22 | 5,010.32 | Walker Inc Electronics | Shopping at Walker Inc Electronics | purchase | atm | null | Jonathanton, CN | true |
T0000033986 | U00000980 | 2025-03-02 03:29:29 | 552.68 | Joyce, Castro and Mckinney Fast Food | Bought items at Joyce, Castro and Mckinney Fast Food | purchase | web | 128.175.104.240 | West Amy, GB | false |
T0000033987 | U00000980 | 2025-02-22 19:28:38 | 156.64 | Oliver, Adkins and Johnson Mobile | Monthly subscription - Oliver, Adkins and Johnson Mobile | subscription | mobile | 215.237.82.236 | South Deborah, GB | false |
T0000033988 | U00000980 | 2025-01-22 07:57:19 | 863.13 | Giles, Johnson and Dean Farmers Market | ATM withdrawal | withdrawal | mobile | 216.219.183.127 | New Shellyfort, GB | false |
T0000033989 | U00000980 | 2025-02-09 14:16:46 | 515.14 | Ross-Martinez Gaming | Recurring payment to Ross-Martinez Gaming | subscription | web | 112.20.237.198 | South Jasontown, GB | false |
T0000033990 | U00000980 | 2025-02-02 18:53:01 | 260.45 | Briggs, Watson and Murphy Auto Service | Bank withdrawal | withdrawal | web | 205.2.184.2 | East Michael, GB | false |
T0000033991 | U00000980 | 2025-03-02 09:25:12 | 1,081.11 | Navarro-Washington Steakhouse | Purchase at Navarro-Washington Steakhouse | purchase | pos | null | South Melissabury, GB | false |
T0000033992 | U00000980 | 2024-12-16 17:20:48 | 334.16 | Powell-Booth Tire Shop | Bank withdrawal | withdrawal | mobile | 76.87.46.216 | West Marcus, GB | false |
T0000033993 | U00000980 | 2025-03-13 23:35:21 | 281.91 | Rojas-Bryan Electric Company | Monthly subscription - Rojas-Bryan Electric Company | subscription | pos | null | Scotttown, GB | false |
T0000033994 | U00000980 | 2025-03-06 03:53:59 | 822.85 | Briggs, Watson and Murphy Auto Service | Recurring payment to Briggs, Watson and Murphy Auto Service | subscription | mobile | 87.255.178.248 | Richardstad, GB | false |
T0000033995 | U00000980 | 2025-03-01 16:38:39 | 1,104.52 | Joyce, Castro and Mckinney Fast Food | Recurring payment to Joyce, Castro and Mckinney Fast Food | subscription | mobile | 119.60.74.255 | South Johnton, GB | false |
T0000033996 | U00000980 | 2025-02-20 15:42:05 | 90.73 | Meyer-Yu Phone Services | Bank withdrawal | withdrawal | pos | null | West Pamelachester, GB | false |
T0000033997 | U00000980 | 2025-02-05 05:14:34 | 4,032.91 | Curry and Sons Internet Provider | Bank transfer to *5218 [unusual amount] | transfer | mobile | 153.4.213.151 | Lake James, RO | true |
T0000033998 | U00000980 | 2024-11-06 15:54:04 | 676.36 | Joyce, Castro and Mckinney Fast Food | Bank transfer to *6775 | transfer | atm | null | Lisastad, GB | false |
T0000033999 | U00000980 | 2025-03-13 15:42:53 | 204.04 | Sanchez PLC Software | Bank withdrawal | withdrawal | mobile | 126.113.88.74 | Stevenmouth, GB | false |
Subsets and Splits