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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034000 | U00000980 | 2025-02-18 00:41:35 | 376.53 | Davis-Kelley Dental Clinic | Bank withdrawal | withdrawal | mobile | 186.235.169.157 | East Jamesside, GB | false |
T0000034001 | U00000980 | 2025-03-09 19:58:47 | 774.79 | Ross-Martinez Gaming | Cash withdrawal | withdrawal | mobile | 5.50.144.34 | South Thomasfurt, GB | false |
T0000034002 | U00000980 | 2025-02-24 10:37:01 | 227.89 | Pace-Turner Supermarket | Monthly subscription - Pace-Turner Supermarket | subscription | mobile | 49.161.56.149 | Port Mariebury, GB | false |
T0000034003 | U00000980 | 2025-03-14 03:49:39 | 408.87 | Davis-Kelley Dental Clinic | Cash withdrawal | withdrawal | mobile | 43.3.137.219 | West Valerie, GB | false |
T0000034004 | U00000980 | 2025-01-20 22:35:35 | 286.85 | Thornton-Delgado Cinema | Monthly subscription - Thornton-Delgado Cinema | subscription | mobile | 39.155.168.170 | Shannonmouth, GB | false |
T0000034005 | U00000980 | 2025-02-20 19:24:03 | 217.46 | Turner-Evans Auto Service | ATM withdrawal | withdrawal | web | 190.36.69.31 | New James, GB | false |
T0000034006 | U00000980 | 2025-03-04 04:56:35 | 86.63 | Harris-Gibbs Streaming Services | Bank transfer to *638 | transfer | web | 182.84.253.60 | Jesustown, GB | false |
T0000034007 | U00000980 | 2025-02-23 12:53:13 | 340.43 | Farley-Willis Grocery | Subscription renewal - Farley-Willis Grocery | subscription | mobile | 207.8.200.247 | Marilynfort, GB | false |
T0000034008 | U00000980 | 2025-03-11 13:08:17 | 1,201.25 | Franklin, Ballard and Henderson Travel Booking | Subscription renewal - Franklin, Ballard and Henderson Travel Booking | subscription | atm | null | Robertshaven, CN | true |
T0000034009 | U00000980 | 2025-03-09 08:43:24 | 1,319.98 | Marshall LLC Tech | ATM withdrawal | withdrawal | mobile | 171.46.211.96 | Port Javier, RU | true |
T0000034010 | U00000980 | 2025-03-05 01:17:00 | 897.97 | Davis-Kelley Dental Clinic | Payment to Davis-Kelley Dental Clinic | purchase | pos | null | Brianton, GB | false |
T0000034011 | U00000980 | 2025-03-10 12:43:21 | 152.57 | Powell-Booth Tire Shop | Bought items at Powell-Booth Tire Shop | purchase | mobile | 2.215.30.130 | East Garrett, GB | false |
T0000034012 | U00000980 | 2025-03-08 13:31:49 | 139.32 | Oliver, Adkins and Johnson Mobile | Purchase at Oliver, Adkins and Johnson Mobile | purchase | mobile | 58.183.43.114 | West Ronald, GB | false |
T0000034013 | U00000980 | 2025-03-08 08:47:55 | 899.59 | Combs PLC Car Dealership | Monthly subscription - Combs PLC Car Dealership | subscription | web | 11.17.148.58 | Lake Danielleberg, GB | false |
T0000034014 | U00000980 | 2025-02-07 02:03:42 | 424.4 | Powell-Booth Tire Shop | Recurring payment to Powell-Booth Tire Shop | subscription | mobile | 61.229.205.35 | Port Tracy, GB | false |
T0000034015 | U00000980 | 2025-02-24 13:59:21 | 592.08 | Wong, Odonnell and Jackson Diner | Bank withdrawal | withdrawal | web | 63.203.242.235 | Howardside, GB | false |
T0000034016 | U00000980 | 2025-02-28 04:50:44 | 591.93 | Wagner, Murphy and Waters Dental Clinic | Purchase at Wagner, Murphy and Waters Dental Clinic | purchase | mobile | 206.9.71.122 | Boydfurt, RO | true |
T0000034017 | U00000980 | 2025-03-08 14:07:02 | 516.87 | Joyce, Castro and Mckinney Fast Food | Bought items at Joyce, Castro and Mckinney Fast Food | purchase | web | 35.106.97.248 | Jessicaville, GB | false |
T0000034018 | U00000980 | 2025-02-24 05:26:41 | 1,517.69 | Trujillo, Gonzales and Lopez Car Rental | Subscription renewal - Trujillo, Gonzales and Lopez Car Rental | subscription | mobile | 158.2.221.245 | Andersonfurt, RO | true |
T0000034019 | U00000980 | 2025-01-24 23:43:03 | 177.52 | Davis-Kelley Dental Clinic | Recurring payment to Davis-Kelley Dental Clinic | subscription | mobile | 88.141.27.191 | West Davidfort, GB | false |
T0000034020 | U00000980 | 2025-03-14 06:33:29 | 2,766.2 | Valentine Group Diner | Subscription renewal - Valentine Group Diner | subscription | pos | null | Wrightmouth, NG | true |
T0000034021 | U00000980 | 2024-12-15 17:06:42 | 113.14 | Briggs, Watson and Murphy Auto Service | Bank withdrawal | withdrawal | web | 26.111.193.93 | Cynthiachester, GB | false |
T0000034022 | U00000980 | 2025-02-21 19:35:38 | 293.46 | Briggs, Watson and Murphy Auto Service | Bought items at Briggs, Watson and Murphy Auto Service | purchase | web | 94.121.99.216 | Robinsontown, GB | false |
T0000034023 | U00000980 | 2025-02-06 13:54:17 | 326.87 | Oliver, Adkins and Johnson Mobile | ATM withdrawal | withdrawal | mobile | 196.162.43.113 | Jonathanton, GB | false |
T0000034024 | U00000980 | 2025-03-12 16:16:24 | 773.15 | Joyce, Castro and Mckinney Fast Food | ATM withdrawal | withdrawal | mobile | 214.101.50.192 | Davisstad, GB | false |
T0000034025 | U00000980 | 2025-02-12 22:52:59 | 534.36 | Briggs, Watson and Murphy Auto Service | Bank transfer to *2339 | transfer | mobile | 74.70.45.126 | Samuelside, GB | false |
T0000034026 | U00000980 | 2024-12-28 23:32:49 | 240.33 | Giles, Johnson and Dean Farmers Market | Bank withdrawal | withdrawal | web | 44.9.220.188 | Lake Amandaview, GB | false |
T0000034027 | U00000980 | 2025-01-22 07:10:59 | 775.7 | Giles, Johnson and Dean Farmers Market | Transfer to account *8775 | transfer | pos | null | West Tyronefurt, GB | false |
T0000034028 | U00000980 | 2025-02-22 20:01:30 | 922.1 | Stokes and Sons Travel Booking | Payment to Stokes and Sons Travel Booking | purchase | mobile | 86.40.238.240 | East Katie, RU | true |
T0000034029 | U00000980 | 2025-01-26 14:03:54 | 634 | Ross-Martinez Gaming | Bank transfer to *2978 | transfer | mobile | 3.198.133.167 | New Nicholas, GB | false |
T0000034030 | U00000980 | 2024-11-03 04:07:53 | 233.96 | Howard Ltd Tech | Bank transfer to *7443 | transfer | atm | null | West Paulmouth, GB | false |
T0000034031 | U00000980 | 2025-02-28 01:29:28 | 411.49 | Powell, Bass and Allen Gaming | Bank withdrawal | withdrawal | web | 189.220.151.176 | Port Brittney, GB | false |
T0000034032 | U00000980 | 2025-03-04 02:14:15 | 756.69 | Davis-Kelley Dental Clinic | Bank transfer to *5869 | transfer | mobile | 179.250.51.216 | East Sarahbury, GB | false |
T0000034033 | U00000980 | 2025-01-25 11:27:50 | 391.56 | Powell-Booth Tire Shop | Cash withdrawal | withdrawal | web | 34.194.51.163 | New Barry, GB | false |
T0000034034 | U00000980 | 2025-02-10 07:46:09 | 763.17 | Hall LLC Gas Station | Purchase at Hall LLC Gas Station | purchase | web | 44.31.157.143 | East Gregory, GB | false |
T0000034035 | U00000980 | 2025-01-19 11:31:09 | 192.66 | Meyer-Yu Phone Services | Payment to Meyer-Yu Phone Services | purchase | mobile | 62.139.190.89 | New Tammy, GB | false |
T0000034036 | U00000981 | 2025-02-19 10:15:45 | 244.57 | Steele and Sons Café | Payment to Steele and Sons Café | purchase | web | 195.122.99.113 | Lawsonfurt, DE | false |
T0000034037 | U00000981 | 2025-03-08 11:07:49 | 600.35 | Scott, Maldonado and Jackson Financial Advisors | Purchase at Scott, Maldonado and Jackson Financial Advisors | purchase | mobile | 116.130.89.252 | South Michealmouth, DE | false |
T0000034038 | U00000981 | 2025-02-28 00:15:22 | 558.34 | Scott, Maldonado and Jackson Financial Advisors | Money transfer | transfer | mobile | 26.162.207.61 | Lake Yolandamouth, DE | false |
T0000034039 | U00000981 | 2025-03-09 13:26:41 | 477.28 | Steele and Sons Café | Recurring payment to Steele and Sons Café | subscription | web | 94.53.195.200 | New Sheila, DE | false |
T0000034040 | U00000981 | 2025-03-14 15:55:33 | 347.05 | Rivera Ltd Auto Service | Bank transfer to *5591 | transfer | mobile | 7.226.157.102 | New Kaitlinton, DE | false |
T0000034041 | U00000981 | 2025-02-10 22:23:53 | 482.31 | Herman and Sons Foods | Payment to Herman and Sons Foods | purchase | pos | null | Garrettbury, DE | false |
T0000034042 | U00000981 | 2024-10-23 08:50:21 | 434.59 | Stewart, Hart and Jackson Cinema | Transfer to account *9873 | transfer | mobile | 182.57.167.12 | Alexandertown, DE | false |
T0000034043 | U00000981 | 2024-12-31 20:14:48 | 777.41 | Rivera Ltd Auto Service | Cash withdrawal | withdrawal | pos | null | Johnview, DE | false |
T0000034044 | U00000981 | 2024-12-17 07:36:20 | 181.39 | Dixon-Reyes Gas Station | Recurring payment to Dixon-Reyes Gas Station | subscription | mobile | 185.68.100.162 | Boydfort, DE | false |
T0000034045 | U00000981 | 2025-03-12 10:05:08 | 1,522.32 | Scott, Maldonado and Jackson Financial Advisors | Bought items at Scott, Maldonado and Jackson Financial Advisors | purchase | web | 18.190.107.206 | North Chase, DE | false |
T0000034046 | U00000981 | 2025-02-27 21:14:18 | 573.02 | Marshall, Adams and Melendez Computers | Monthly subscription - Marshall, Adams and Melendez Computers | subscription | mobile | 152.131.214.7 | Allenside, DE | false |
T0000034047 | U00000981 | 2025-01-26 21:04:17 | 713.89 | Lopez-Pratt Auto Parts | Subscription renewal - Lopez-Pratt Auto Parts | subscription | mobile | 120.139.177.53 | South Michelle, DE | false |
T0000034048 | U00000981 | 2025-02-15 20:12:11 | 141.77 | Scott, Maldonado and Jackson Financial Advisors | Shopping at Scott, Maldonado and Jackson Financial Advisors | purchase | mobile | 169.44.221.169 | North Cameron, DE | false |
T0000034049 | U00000981 | 2025-03-13 14:47:55 | 242.47 | Steele and Sons Café | Recurring payment to Steele and Sons Café | subscription | mobile | 22.255.185.56 | Lowerystad, DE | false |
T0000034050 | U00000981 | 2025-03-03 02:41:19 | 310.89 | Scott, Maldonado and Jackson Financial Advisors | Bank withdrawal | withdrawal | mobile | 17.115.151.37 | New Tracy, DE | false |
T0000034051 | U00000981 | 2025-03-05 08:47:18 | 157.4 | Vazquez-Alvarez Clothing | Bank transfer to *8 | transfer | pos | null | East Kaylaberg, DE | false |
T0000034052 | U00000981 | 2025-02-25 11:59:08 | 330.16 | Rivera Ltd Auto Service | Purchase at Rivera Ltd Auto Service | purchase | atm | null | Dannymouth, DE | false |
T0000034053 | U00000981 | 2025-02-23 05:55:17 | 345.47 | Chang, Graves and Lewis Concert Hall | Bank transfer to *782 | transfer | atm | null | North Seth, DE | false |
T0000034054 | U00000981 | 2025-03-05 22:11:05 | 561.73 | Rivera Ltd Auto Service | Recurring payment to Rivera Ltd Auto Service | subscription | mobile | 104.135.135.69 | South Joshuaborough, DE | false |
T0000034055 | U00000981 | 2025-03-03 02:48:12 | 248.45 | Stewart, Hart and Jackson Cinema | Money transfer | transfer | mobile | 172.111.127.9 | Andrewbury, DE | false |
T0000034056 | U00000981 | 2025-02-07 19:18:15 | 213.11 | Rivera Ltd Auto Service | Payment to Rivera Ltd Auto Service | purchase | pos | null | Rodriguezbury, DE | false |
T0000034057 | U00000981 | 2025-03-06 09:14:29 | 2,761 | White LLC Café | Transfer to account *2612 | transfer | atm | null | Jamesborough, DE | false |
T0000034058 | U00000981 | 2025-01-22 18:43:02 | 2,949.77 | Dixon-Reyes Gas Station | Shopping at Dixon-Reyes Gas Station | purchase | web | 73.208.237.124 | Lake Scott, DE | false |
T0000034059 | U00000981 | 2024-12-19 19:43:08 | 835.66 | Smith-Fisher Cable TV | Monthly subscription - Smith-Fisher Cable TV | subscription | mobile | 130.9.51.203 | Lake Lindafort, DE | false |
T0000034060 | U00000981 | 2025-02-15 17:08:15 | 779.32 | White LLC Café | Bought items at White LLC Café | purchase | pos | null | Kimberlyport, DE | false |
T0000034061 | U00000981 | 2025-01-30 12:30:12 | 424.54 | Scott, Maldonado and Jackson Financial Advisors | ATM withdrawal | withdrawal | pos | null | Lake Nicholasmouth, DE | false |
T0000034062 | U00000981 | 2024-12-25 19:28:56 | 2,042.94 | Jones PLC Tech | Money transfer | transfer | mobile | 31.84.99.151 | Port James, DE | false |
T0000034063 | U00000981 | 2024-12-24 20:16:01 | 698.13 | Henderson PLC Electronics | Bought items at Henderson PLC Electronics | purchase | atm | null | Lake Scottshire, DE | false |
T0000034064 | U00000981 | 2025-02-20 12:54:21 | 569.83 | White LLC Café | Bank withdrawal | withdrawal | mobile | 121.58.65.194 | Lake Willieview, DE | false |
T0000034065 | U00000981 | 2024-11-07 10:49:28 | 1,000.03 | Rivera Ltd Auto Service | Cash withdrawal | withdrawal | mobile | 128.193.153.117 | Moraleston, DE | false |
T0000034066 | U00000981 | 2025-02-27 21:33:10 | 703.51 | Steele and Sons Café | Recurring payment to Steele and Sons Café | subscription | web | 98.6.101.197 | West Danielfurt, DE | false |
T0000034067 | U00000981 | 2025-02-08 06:21:46 | 1,458.63 | Steele and Sons Café | Payment to Steele and Sons Café | purchase | pos | null | Parkerchester, DE | false |
T0000034068 | U00000981 | 2025-03-02 07:11:59 | 2,393.08 | Wright Ltd Steakhouse | Cash withdrawal | withdrawal | pos | null | Matthewshaven, DE | false |
T0000034069 | U00000981 | 2025-03-07 18:50:45 | 1,336.21 | Reyes LLC Gaming | Money transfer | transfer | mobile | 83.102.250.115 | New Robert, DE | false |
T0000034070 | U00000981 | 2025-03-13 20:34:16 | 2,645.64 | White LLC Café | Payment to White LLC Café | purchase | atm | null | Robertsside, DE | false |
T0000034071 | U00000981 | 2025-02-27 14:57:06 | 331.14 | Mccullough-Matthews Foods | Bank transfer to *3086 | transfer | mobile | 40.125.162.93 | North Juanmouth, DE | false |
T0000034072 | U00000981 | 2025-02-25 20:39:08 | 729.36 | Dixon-Reyes Gas Station | Purchase at Dixon-Reyes Gas Station | purchase | mobile | 90.48.85.76 | West Scott, DE | false |
T0000034073 | U00000981 | 2025-03-14 18:31:53 | 243.37 | Steele and Sons Café | Subscription renewal - Steele and Sons Café | subscription | mobile | 72.126.215.197 | Fostertown, DE | false |
T0000034074 | U00000981 | 2024-10-31 01:51:17 | 595.75 | Stewart, Hart and Jackson Cinema | Bought items at Stewart, Hart and Jackson Cinema | purchase | pos | null | East Brookeside, DE | false |
T0000034075 | U00000981 | 2025-03-05 07:47:33 | 1,511.24 | Jones-Sanford Fast Food | ATM withdrawal | withdrawal | atm | null | Johnsonfurt, DE | false |
T0000034076 | U00000981 | 2025-02-28 04:25:58 | 492.62 | Dixon-Reyes Gas Station | Subscription renewal - Dixon-Reyes Gas Station | subscription | web | 108.97.120.50 | New Edwardville, DE | false |
T0000034077 | U00000981 | 2025-02-28 10:44:25 | 1,527.71 | Steele and Sons Café | Shopping at Steele and Sons Café | purchase | atm | null | Laurenland, DE | false |
T0000034078 | U00000981 | 2025-01-29 19:37:00 | 482.04 | Scott, Maldonado and Jackson Financial Advisors | Shopping at Scott, Maldonado and Jackson Financial Advisors | purchase | pos | null | North Phillipburgh, DE | false |
T0000034079 | U00000981 | 2025-02-17 19:37:08 | 855.41 | Steele and Sons Café | Subscription renewal - Steele and Sons Café | subscription | mobile | 77.195.137.181 | Christensenburgh, DE | false |
T0000034080 | U00000981 | 2025-03-07 08:00:18 | 494.52 | Rivera Ltd Auto Service | Purchase at Rivera Ltd Auto Service | purchase | web | 169.129.98.77 | Maxport, DE | false |
T0000034081 | U00000981 | 2025-02-15 05:37:34 | 518.31 | Pacheco, Marsh and Moore Market | Bank withdrawal | withdrawal | mobile | 154.51.124.212 | New Karenborough, RU | true |
T0000034082 | U00000981 | 2025-03-05 00:51:57 | 1,020.38 | Scott, Maldonado and Jackson Financial Advisors | Payment to Scott, Maldonado and Jackson Financial Advisors | purchase | web | 10.78.139.148 | Geraldmouth, DE | false |
T0000034083 | U00000981 | 2025-02-09 00:21:42 | 527.18 | White LLC Café | ATM withdrawal | withdrawal | web | 146.183.217.203 | New Javier, DE | false |
T0000034084 | U00000981 | 2025-03-03 19:19:06 | 121.48 | Stewart, Hart and Jackson Cinema | Bank withdrawal | withdrawal | mobile | 3.36.124.108 | Kimmouth, DE | false |
T0000034085 | U00000981 | 2025-03-09 14:08:05 | 1,662.71 | Dixon-Reyes Gas Station | Recurring payment to Dixon-Reyes Gas Station | subscription | pos | null | Armstrongshire, DE | false |
T0000034086 | U00000982 | 2025-03-05 02:38:54 | 684.37 | Turner, Solomon and Cunningham Hardware | Money transfer | transfer | web | 21.24.238.185 | Pereztown, US | false |
T0000034087 | U00000982 | 2025-03-07 13:27:26 | 147.18 | Lee-Brown Airlines | Recurring payment to Lee-Brown Airlines | subscription | mobile | 196.243.20.64 | Bullockburgh, US | false |
T0000034088 | U00000982 | 2025-02-21 19:40:29 | 121.56 | Williams-Kelley Auto Service | Recurring payment to Williams-Kelley Auto Service | subscription | atm | null | West Nicoleland, US | false |
T0000034089 | U00000982 | 2025-03-03 04:51:18 | 324.02 | Phillips and Sons Car Dealership | Cash withdrawal | withdrawal | mobile | 31.147.46.242 | West Johnton, US | false |
T0000034090 | U00000982 | 2025-02-27 05:54:10 | 44.3 | Jenkins-King Restaurant | Subscription renewal - Jenkins-King Restaurant | subscription | web | 119.1.165.100 | Rodriguezside, US | false |
T0000034091 | U00000982 | 2025-02-27 22:25:06 | 186.43 | Dominguez-Mendoza Airlines | Subscription renewal - Dominguez-Mendoza Airlines | subscription | web | 193.20.183.239 | Fernandezfurt, BR | true |
T0000034092 | U00000982 | 2025-03-11 01:43:37 | 327.24 | Brown-Acosta Tire Shop | Bank withdrawal | withdrawal | pos | null | Stephenborough, US | false |
T0000034093 | U00000982 | 2025-02-18 03:52:34 | 288.04 | Perez-King Entertainment Complex | Bank transfer to *4307 | transfer | mobile | 175.173.171.83 | North Seanville, US | false |
T0000034094 | U00000982 | 2024-12-27 14:16:18 | 142.28 | Hall Ltd Tire Shop | Bank transfer to *3815 | transfer | pos | null | Moodyfurt, US | false |
T0000034095 | U00000982 | 2025-02-14 01:18:41 | 406.92 | Phillips and Sons Car Dealership | Money transfer | transfer | mobile | 149.37.100.243 | East Erikatown, US | false |
T0000034096 | U00000982 | 2025-03-12 11:16:01 | 84.8 | Steele-Jenkins Healthcare Services | Recurring payment to Steele-Jenkins Healthcare Services | subscription | mobile | 172.88.8.79 | Lake Codychester, US | false |
T0000034097 | U00000982 | 2025-02-10 19:03:00 | 493.53 | Phillips and Sons Car Dealership | Transfer to account *8150 | transfer | web | 66.14.215.8 | New Danielle, US | false |
T0000034098 | U00000982 | 2025-02-12 20:59:47 | 122.91 | Phillips and Sons Car Dealership | Transfer to account *404 | transfer | mobile | 121.223.66.127 | South Valeriefort, US | false |
T0000034099 | U00000982 | 2025-01-05 01:59:15 | 435.57 | Jenkins-King Restaurant | Recurring payment to Jenkins-King Restaurant | subscription | mobile | 120.88.62.69 | South Lisaland, US | false |
Subsets and Splits