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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003400 | U00000090 | 2025-02-17 01:05:41 | 58.22 | Walker LLC Pharmacy | Cash withdrawal | withdrawal | mobile | 28.90.16.76 | South Philliphaven, BR | false |
T0000003401 | U00000090 | 2025-03-07 08:15:22 | 95.47 | Lowe-Cross Supermarket | Cash withdrawal | withdrawal | pos | null | Lake Tasha, BR | false |
T0000003402 | U00000090 | 2025-03-02 16:24:05 | 499.21 | Lowe-Cross Supermarket | Monthly subscription - Lowe-Cross Supermarket | subscription | atm | null | Elizabethview, BR | false |
T0000003403 | U00000090 | 2025-01-17 11:31:14 | 204.84 | Lowe-Cross Supermarket | Bank transfer to *4929 | transfer | mobile | 16.15.19.245 | New James, BR | false |
T0000003404 | U00000090 | 2025-03-12 22:08:23 | 197.81 | Edwards, Dean and Garrett Tech | Payment to Edwards, Dean and Garrett Tech | purchase | mobile | 202.134.33.82 | West Justinton, BR | false |
T0000003405 | U00000090 | 2025-03-03 03:05:00 | 554.98 | Shaw-Martinez Concert Hall | Transfer to account *2646 | transfer | mobile | 107.113.231.135 | Victoriaton, BR | false |
T0000003406 | U00000090 | 2025-02-23 23:53:03 | 280.01 | Lowe-Cross Supermarket | Bought items at Lowe-Cross Supermarket | purchase | mobile | 45.25.195.46 | New Paul, BR | false |
T0000003407 | U00000090 | 2025-03-03 23:02:56 | 879.33 | Gould-Edwards Car Wash | Money transfer | transfer | mobile | 209.34.227.100 | West Sarah, BR | false |
T0000003408 | U00000090 | 2025-02-02 23:42:42 | 847.62 | Maldonado Inc Concert Hall | Bank withdrawal | withdrawal | pos | null | North Josephmouth, RO | true |
T0000003409 | U00000090 | 2025-02-26 13:40:04 | 214.01 | Brown Group Pharmacy | Bank transfer to *6925 | transfer | mobile | 113.3.64.140 | New Walter, BR | false |
T0000003410 | U00000090 | 2024-11-16 17:43:19 | 281.98 | Lowe-Cross Supermarket | Purchase at Lowe-Cross Supermarket | purchase | mobile | 221.247.238.199 | Anthonyfort, BR | false |
T0000003411 | U00000090 | 2025-03-11 11:52:19 | 35.82 | Lowe-Cross Supermarket | Monthly subscription - Lowe-Cross Supermarket | subscription | mobile | 179.198.8.58 | Vazquezside, BR | false |
T0000003412 | U00000090 | 2025-02-01 07:04:33 | 793.74 | Salazar-Rose Pizzeria | Bank transfer to *1206 | transfer | mobile | 171.221.209.104 | West Brittanystad, BR | false |
T0000003413 | U00000090 | 2025-02-09 16:24:47 | 64.26 | Lowe-Cross Supermarket | Bank withdrawal | withdrawal | pos | null | Gonzalezville, BR | false |
T0000003414 | U00000090 | 2025-02-26 07:11:28 | 381.9 | Shaw-Martinez Concert Hall | Subscription renewal - Shaw-Martinez Concert Hall | subscription | mobile | 80.12.250.128 | New Courtneyview, BR | false |
T0000003415 | U00000090 | 2025-02-22 04:13:53 | 1,311.33 | Price, Cuevas and Rodriguez Steakhouse | Shopping at Price, Cuevas and Rodriguez Steakhouse | purchase | mobile | 148.12.182.144 | Dianehaven, BR | false |
T0000003416 | U00000090 | 2025-01-30 14:08:02 | 91.29 | Shaw Group Wellness Center | Subscription renewal - Shaw Group Wellness Center | subscription | mobile | 165.140.229.149 | North Davidborough, BR | false |
T0000003417 | U00000090 | 2025-01-19 19:49:26 | 2,114.3 | Wood, Barber and Andrews Car Dealership | Monthly subscription - Wood, Barber and Andrews Car Dealership | subscription | mobile | 148.42.57.156 | Deanview, CN | true |
T0000003418 | U00000090 | 2025-02-27 03:02:33 | 69.55 | Shaw-Martinez Concert Hall | Subscription renewal - Shaw-Martinez Concert Hall | subscription | mobile | 159.246.177.157 | Frankland, BR | false |
T0000003419 | U00000090 | 2025-03-13 02:45:15 | 87.47 | Brown Group Pharmacy | Subscription renewal - Brown Group Pharmacy | subscription | mobile | 28.8.209.220 | Derricktown, BR | false |
T0000003420 | U00000091 | 2025-02-27 11:28:32 | 222.98 | Long, Stevenson and Wolfe Organic Foods | Monthly subscription - Long, Stevenson and Wolfe Organic Foods | subscription | web | 146.202.255.19 | Codyfort, US | false |
T0000003421 | U00000091 | 2025-03-08 21:06:14 | 306.14 | Bradley, Maldonado and Larsen Water Services | Subscription renewal - Bradley, Maldonado and Larsen Water Services | subscription | mobile | 15.94.121.128 | Stephanieberg, US | false |
T0000003422 | U00000091 | 2025-03-11 03:37:48 | 153.09 | Cardenas-Moore Steakhouse | Payment to Cardenas-Moore Steakhouse | purchase | mobile | 88.63.74.115 | Hahnmouth, US | false |
T0000003423 | U00000091 | 2025-02-21 16:08:57 | 118.22 | Valdez, Powell and Rogers Travel Booking | ATM withdrawal | withdrawal | mobile | 123.56.109.207 | Morrisview, US | false |
T0000003424 | U00000091 | 2025-01-29 07:01:48 | 276.45 | Harris-Thompson Concert Hall | Monthly subscription - Harris-Thompson Concert Hall | subscription | web | 43.160.219.95 | Gonzalesstad, US | false |
T0000003425 | U00000091 | 2025-03-09 02:40:30 | 98.23 | Jackson-House Theme Park | Recurring payment to Jackson-House Theme Park | subscription | pos | null | New Jamesfort, US | false |
T0000003426 | U00000091 | 2025-03-01 02:16:04 | 125.04 | Mccarthy-Osborne Vision Center | Transfer to account *7663 | transfer | pos | null | Davidbury, US | false |
T0000003427 | U00000091 | 2025-03-01 05:27:22 | 871.67 | Jackson, Adams and Zhang Internet Provider | Shopping at Jackson, Adams and Zhang Internet Provider | purchase | atm | null | Danieltown, US | false |
T0000003428 | U00000091 | 2025-02-17 16:22:26 | 102.58 | Long, Stevenson and Wolfe Organic Foods | Purchase at Long, Stevenson and Wolfe Organic Foods | purchase | mobile | 180.115.25.45 | Lunaland, US | false |
T0000003429 | U00000091 | 2025-02-19 15:52:31 | 60.74 | Patel, Lyons and Sullivan Gas Company | Monthly subscription - Patel, Lyons and Sullivan Gas Company | subscription | mobile | 176.8.123.64 | Priceberg, US | false |
T0000003430 | U00000091 | 2025-02-22 13:32:05 | 130.36 | Mccarthy-Osborne Vision Center | Monthly subscription - Mccarthy-Osborne Vision Center | subscription | web | 120.160.227.6 | Ryanville, US | false |
T0000003431 | U00000091 | 2025-02-28 18:43:38 | 170.18 | Adams, Morris and Olsen Wellness Center | Bank withdrawal | withdrawal | mobile | 146.143.7.43 | Hensleytown, US | false |
T0000003432 | U00000091 | 2025-02-06 17:38:57 | 236.55 | Valdez, Powell and Rogers Travel Booking | ATM withdrawal | withdrawal | atm | null | South Amberport, US | false |
T0000003433 | U00000091 | 2025-03-11 12:02:12 | 460.03 | Snyder-Lopez Dental Clinic | Bank withdrawal | withdrawal | mobile | 144.2.162.213 | Lake Erinland, US | false |
T0000003434 | U00000091 | 2025-02-28 15:28:33 | 109.01 | Thompson, Khan and Russell Farmers Market | Subscription renewal - Thompson, Khan and Russell Farmers Market | subscription | pos | null | Stanleybury, US | false |
T0000003435 | U00000091 | 2025-02-18 22:30:42 | 357.8 | Harris-Thompson Concert Hall | ATM withdrawal | withdrawal | mobile | 76.65.237.31 | South Jessicaville, US | false |
T0000003436 | U00000091 | 2025-03-13 02:45:54 | 206.18 | Thompson, Khan and Russell Farmers Market | Cash withdrawal | withdrawal | pos | null | East Kimberly, US | false |
T0000003437 | U00000091 | 2025-03-11 07:21:45 | 145.13 | Harris-Thompson Concert Hall | Money transfer | transfer | pos | null | Lake Thomas, US | false |
T0000003438 | U00000091 | 2025-01-08 03:12:42 | 396.79 | Long, Stevenson and Wolfe Organic Foods | Bank transfer to *2967 | transfer | web | 220.86.182.86 | Robinsonbury, US | false |
T0000003439 | U00000091 | 2025-02-26 11:38:31 | 222.72 | Patel, Lyons and Sullivan Gas Company | Transfer to account *6317 | transfer | web | 188.115.0.255 | Caitlynside, US | false |
T0000003440 | U00000091 | 2025-03-09 08:28:37 | 150.34 | Valdez, Powell and Rogers Travel Booking | Shopping at Valdez, Powell and Rogers Travel Booking | purchase | pos | null | Hodgeborough, US | false |
T0000003441 | U00000091 | 2025-02-22 09:18:09 | 36.31 | Hall-Mcdaniel Gaming | Bank withdrawal | withdrawal | web | 209.117.181.25 | Brownmouth, US | false |
T0000003442 | U00000091 | 2025-03-09 02:41:04 | 140.78 | Webb Inc Tax Services | ATM withdrawal | withdrawal | pos | null | Floresport, US | false |
T0000003443 | U00000091 | 2025-02-26 00:19:38 | 117.45 | Cardenas-Moore Steakhouse | Money transfer | transfer | web | 51.85.209.145 | Rayville, US | false |
T0000003444 | U00000091 | 2025-03-14 07:48:11 | 198.54 | Patel, Lyons and Sullivan Gas Company | Bank withdrawal | withdrawal | mobile | 114.197.15.215 | Lake Anthonychester, US | false |
T0000003445 | U00000091 | 2025-01-18 04:37:28 | 267.62 | Long, Stevenson and Wolfe Organic Foods | Bought items at Long, Stevenson and Wolfe Organic Foods | purchase | web | 107.157.110.155 | North Michelleport, US | false |
T0000003446 | U00000091 | 2025-02-04 20:54:21 | 37.42 | Mccarthy-Osborne Vision Center | Recurring payment to Mccarthy-Osborne Vision Center | subscription | pos | null | Port Christopher, US | false |
T0000003447 | U00000092 | 2025-03-01 08:16:12 | 3,715.05 | Mills-Davis Organic Foods | Recurring payment to Mills-Davis Organic Foods | subscription | atm | null | Michelleburgh, US | false |
T0000003448 | U00000092 | 2025-03-09 05:18:58 | 329.15 | Mills-Davis Organic Foods | Recurring payment to Mills-Davis Organic Foods | subscription | mobile | 43.243.200.168 | Richardsland, US | false |
T0000003449 | U00000092 | 2025-02-19 16:15:29 | 215.25 | Elliott-Medina Gaming | Purchase at Elliott-Medina Gaming | purchase | pos | null | Murrayton, US | false |
T0000003450 | U00000092 | 2025-02-28 15:44:49 | 305.76 | Williams PLC Streaming Services | Transfer to account *9822 | transfer | mobile | 67.66.55.109 | East Jacobville, US | false |
T0000003451 | U00000092 | 2025-01-26 11:32:13 | 1,619.43 | Elliott-Medina Gaming | Recurring payment to Elliott-Medina Gaming | subscription | mobile | 143.95.201.85 | East Kristineport, US | false |
T0000003452 | U00000092 | 2025-02-20 17:59:32 | 352.02 | Greene, Schultz and Fleming Entertainment Complex | ATM withdrawal | withdrawal | web | 39.53.216.50 | Wyatthaven, US | false |
T0000003453 | U00000092 | 2025-01-01 08:29:42 | 407.5 | Elliott-Medina Gaming | Money transfer | transfer | web | 36.4.221.69 | New Kathleen, US | false |
T0000003454 | U00000092 | 2024-12-08 12:52:58 | 12,406.14 | Coffey-Hodge Electric Company | Transfer to account *1572 | transfer | web | 104.30.204.130 | New Amandaton, RU | true |
T0000003455 | U00000092 | 2025-03-09 08:31:20 | 24.28 | Gray-Silva Auto Parts | Bank transfer to *2556 | transfer | mobile | 45.248.172.129 | Lake David, RO | true |
T0000003456 | U00000092 | 2025-03-07 23:53:35 | 564.45 | Rivers, Figueroa and Torres Vision Center | Recurring payment to Rivers, Figueroa and Torres Vision Center | subscription | web | 181.236.38.155 | South Shannon, US | false |
T0000003457 | U00000092 | 2025-01-23 05:03:16 | 128.02 | Lozano-Olson Car Rental | Shopping at Lozano-Olson Car Rental | purchase | web | 90.100.97.152 | North Brianfurt, US | false |
T0000003458 | U00000092 | 2025-03-07 23:45:22 | 1,328.61 | Ray, Cole and Jimenez Hotels | Purchase at Ray, Cole and Jimenez Hotels | purchase | web | 85.84.163.74 | Williamfort, US | false |
T0000003459 | U00000092 | 2025-02-02 08:28:41 | 417.78 | Greene, Schultz and Fleming Entertainment Complex | Bank withdrawal | withdrawal | pos | null | New Martinland, US | false |
T0000003460 | U00000092 | 2025-01-22 08:53:44 | 1,970.24 | Meyers, Knight and White Car Wash | Cash withdrawal | withdrawal | atm | null | Vanceland, US | false |
T0000003461 | U00000092 | 2025-01-31 16:35:14 | 863.43 | Larsen Ltd Entertainment Complex | Money transfer | transfer | atm | null | Pamelamouth, US | false |
T0000003462 | U00000092 | 2025-03-03 07:58:33 | 1,324.25 | Warner Inc Medical Center | ATM withdrawal | withdrawal | mobile | 24.118.234.234 | Teresaborough, US | false |
T0000003463 | U00000092 | 2025-03-10 22:34:35 | 1,016.55 | Green and Sons Investments | Payment to Green and Sons Investments | purchase | mobile | 212.146.87.169 | Lake Andreatown, US | false |
T0000003464 | U00000092 | 2025-03-02 11:26:53 | 867.83 | Thomas, Mitchell and Sutton Financial Advisors | Cash withdrawal | withdrawal | web | 95.95.79.76 | Davidview, US | false |
T0000003465 | U00000092 | 2025-01-09 13:40:08 | 506.67 | Warner Inc Medical Center | Bank withdrawal | withdrawal | mobile | 192.130.72.62 | Port Cameronburgh, US | false |
T0000003466 | U00000092 | 2025-03-13 05:10:07 | 433.24 | Smith, Lynch and Campbell Home Goods | Bank withdrawal | withdrawal | mobile | 209.79.69.149 | Leonardtown, US | false |
T0000003467 | U00000092 | 2025-03-10 19:15:24 | 65.16 | Greene, Schultz and Fleming Entertainment Complex | Transfer to account *3372 | transfer | mobile | 21.180.73.221 | Collinsville, US | false |
T0000003468 | U00000092 | 2025-01-10 23:57:26 | 1,136.99 | Lewis LLC Farmers Market | Bought items at Lewis LLC Farmers Market | purchase | web | 199.124.248.44 | Hancockton, US | false |
T0000003469 | U00000092 | 2025-03-07 11:38:11 | 188.85 | Mills-Davis Organic Foods | Bank withdrawal | withdrawal | atm | null | South Matthewborough, US | false |
T0000003470 | U00000092 | 2025-02-27 07:50:17 | 375.09 | Lewis LLC Farmers Market | Recurring payment to Lewis LLC Farmers Market | subscription | web | 107.193.182.109 | East Anthonyview, US | false |
T0000003471 | U00000092 | 2025-02-23 03:35:37 | 705.53 | Warner Inc Medical Center | Recurring payment to Warner Inc Medical Center | subscription | mobile | 90.48.47.81 | Port Jamesborough, US | false |
T0000003472 | U00000092 | 2025-03-02 04:38:58 | 708.14 | Montgomery PLC Cable TV | ATM withdrawal | withdrawal | web | 136.80.75.47 | Lake Aliciaville, US | false |
T0000003473 | U00000092 | 2025-02-06 04:06:04 | 180.09 | Thomas, Mitchell and Sutton Financial Advisors | ATM withdrawal | withdrawal | web | 58.91.115.200 | Joefurt, US | false |
T0000003474 | U00000092 | 2025-01-02 02:09:45 | 495.7 | Thomas, Mitchell and Sutton Financial Advisors | Bank transfer to *3368 | transfer | web | 61.41.151.247 | Youngland, US | false |
T0000003475 | U00000092 | 2025-03-02 15:40:17 | 1,386.07 | Landry-Benson Café | Cash withdrawal | withdrawal | mobile | 120.185.159.243 | Lindsayhaven, US | false |
T0000003476 | U00000092 | 2025-03-13 00:24:05 | 381.86 | Greene, Schultz and Fleming Entertainment Complex | ATM withdrawal | withdrawal | web | 208.185.189.140 | Ericbury, US | false |
T0000003477 | U00000092 | 2025-01-24 16:56:52 | 651.12 | Warner Inc Medical Center | Payment to Warner Inc Medical Center | purchase | pos | null | North Nathan, US | false |
T0000003478 | U00000092 | 2025-03-13 20:12:24 | 1,310.5 | Allen-Luna Electric Company | Money transfer | transfer | mobile | 194.192.254.44 | Port Richard, US | false |
T0000003479 | U00000092 | 2025-02-28 17:26:12 | 338.82 | Anderson, Scott and Lin Travel Booking | Transfer to account *6485 | transfer | mobile | 72.242.91.196 | Port Robinchester, US | false |
T0000003480 | U00000092 | 2025-02-20 03:32:56 | 7,282.24 | Davis, Vang and Woods Dental Clinic | Shopping at Davis, Vang and Woods Dental Clinic | purchase | mobile | 45.181.47.159 | Mckeefurt, CN | true |
T0000003481 | U00000092 | 2025-03-03 07:38:03 | 1,139.73 | Elliott-Medina Gaming | Payment to Elliott-Medina Gaming | purchase | mobile | 28.115.67.85 | North Samuel, US | false |
T0000003482 | U00000092 | 2024-12-19 10:58:39 | 649.79 | Santiago Group Farmers Market | Bank withdrawal | withdrawal | pos | null | East April, US | false |
T0000003483 | U00000092 | 2025-03-01 02:45:28 | 987.29 | Warner Inc Medical Center | Cash withdrawal | withdrawal | web | 3.111.198.80 | South Jacqueline, US | false |
T0000003484 | U00000092 | 2025-03-10 13:38:18 | 824.63 | Mills-Davis Organic Foods | Subscription renewal - Mills-Davis Organic Foods | subscription | web | 137.88.137.179 | New Kristin, US | false |
T0000003485 | U00000092 | 2025-02-04 11:30:04 | 443.48 | Greene, Schultz and Fleming Entertainment Complex | Monthly subscription - Greene, Schultz and Fleming Entertainment Complex | subscription | mobile | 1.34.172.60 | Aguilarfort, US | false |
T0000003486 | U00000093 | 2025-01-28 06:38:11 | 181.26 | Davila and Sons Streaming Services | Monthly subscription - Davila and Sons Streaming Services | subscription | mobile | 38.24.72.211 | South Thomasland, US | false |
T0000003487 | U00000093 | 2025-03-02 17:56:21 | 201.79 | Vasquez-Warner Auto Service | Money transfer | transfer | mobile | 218.89.252.236 | Nicoleville, US | false |
T0000003488 | U00000093 | 2025-03-02 15:03:34 | 109.74 | Hoffman, Meyer and Patrick Tax Services | Shopping at Hoffman, Meyer and Patrick Tax Services | purchase | mobile | 16.52.186.38 | Lake Elizabeth, US | false |
T0000003489 | U00000093 | 2025-02-27 22:40:27 | 388.54 | Vasquez-Warner Auto Service | Subscription renewal - Vasquez-Warner Auto Service | subscription | pos | null | Lake Christine, US | false |
T0000003490 | U00000093 | 2025-02-21 18:18:17 | 559.64 | Thomas-Lewis Medical Center | Transfer to account *5523 | transfer | web | 29.120.37.44 | South Gary, US | false |
T0000003491 | U00000093 | 2024-12-16 05:29:45 | 136.4 | Thomas-Lewis Medical Center | Subscription renewal - Thomas-Lewis Medical Center | subscription | web | 99.49.16.75 | South Ashley, US | false |
T0000003492 | U00000093 | 2025-03-05 13:50:19 | 126.93 | Hall-Brown Travel Booking | Bank withdrawal | withdrawal | web | 115.92.206.246 | Matthewport, US | false |
T0000003493 | U00000093 | 2025-03-01 08:23:28 | 207.26 | Thomas-Lewis Medical Center | Transfer to account *9021 | transfer | web | 202.204.82.118 | Markshire, US | false |
T0000003494 | U00000093 | 2025-03-06 12:31:40 | 254.44 | Hall-Brown Travel Booking | Payment to Hall-Brown Travel Booking | purchase | web | 205.197.8.62 | Kellyberg, US | false |
T0000003495 | U00000093 | 2024-12-31 15:06:12 | 152.9 | Carter-Peters Mobile | ATM withdrawal | withdrawal | mobile | 112.144.231.103 | East Heather, US | false |
T0000003496 | U00000093 | 2025-03-06 04:22:12 | 78.15 | Rojas Inc Car Rental | Money transfer | transfer | mobile | 175.212.210.120 | Batesfurt, US | false |
T0000003497 | U00000093 | 2025-01-28 13:03:15 | 243.45 | Newman, Simmons and Harris Tire Shop | Payment to Newman, Simmons and Harris Tire Shop | purchase | mobile | 39.96.113.195 | Marytown, US | false |
T0000003498 | U00000093 | 2025-02-25 15:27:44 | 239.3 | Gonzales-Ball Car Wash | Transfer to account *3051 | transfer | mobile | 155.79.210.75 | Mcintyreborough, US | false |
T0000003499 | U00000093 | 2025-03-13 16:42:14 | 56.46 | Carter-Peters Mobile | ATM withdrawal | withdrawal | mobile | 122.147.125.162 | Rickyborough, US | false |
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