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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034100 | U00000982 | 2025-01-03 15:48:08 | 341.17 | Jackson Ltd Auto Parts | Bank transfer to *656 | transfer | pos | null | Mullinsport, US | false |
T0000034101 | U00000982 | 2024-12-25 18:07:37 | 217.95 | Durham-Rodriguez Fresh Market | Payment to Durham-Rodriguez Fresh Market | purchase | mobile | 10.70.78.12 | East Carlos, US | false |
T0000034102 | U00000982 | 2025-02-05 10:18:43 | 380.39 | Williams-Kelley Auto Service | Bought items at Williams-Kelley Auto Service | purchase | atm | null | West Toddfurt, US | false |
T0000034103 | U00000982 | 2025-01-17 14:47:02 | 462.67 | Johnson-Weber Shoes | Money transfer | transfer | mobile | 116.169.133.96 | Woodardville, US | false |
T0000034104 | U00000982 | 2025-03-13 09:14:16 | 425.99 | Williams-Kelley Auto Service | Bank transfer to *7480 | transfer | mobile | 3.180.241.96 | North Summerfort, US | false |
T0000034105 | U00000982 | 2025-03-12 09:58:17 | 269.66 | Jenkins-King Restaurant | Subscription renewal - Jenkins-King Restaurant | subscription | mobile | 91.2.57.197 | Ramirezport, US | false |
T0000034106 | U00000982 | 2025-02-27 07:25:00 | 346.31 | Phillips and Sons Car Dealership | Purchase at Phillips and Sons Car Dealership | purchase | mobile | 31.209.203.175 | West Adrian, US | false |
T0000034107 | U00000982 | 2025-02-10 09:24:55 | 38.56 | Williams-Kelley Auto Service | Bought items at Williams-Kelley Auto Service | purchase | web | 192.9.91.204 | East Joshuabury, US | false |
T0000034108 | U00000982 | 2025-02-25 12:24:02 | 394.19 | Williams-Kelley Auto Service | Subscription renewal - Williams-Kelley Auto Service | subscription | mobile | 24.180.56.98 | Timothytown, US | false |
T0000034109 | U00000982 | 2025-01-20 22:41:31 | 355.67 | Jenkins-King Restaurant | Recurring payment to Jenkins-King Restaurant | subscription | mobile | 93.148.220.255 | Graychester, US | false |
T0000034110 | U00000982 | 2025-03-13 08:35:51 | 4,553.18 | Ramsey, Jones and Martin Department Store | Money transfer [unknown recipient] | transfer | mobile | 211.199.168.70 | Mitchellside, NG | true |
T0000034111 | U00000982 | 2025-03-04 11:18:05 | 1,829.96 | Jenkins-King Restaurant | Monthly subscription - Jenkins-King Restaurant | subscription | web | 113.240.133.28 | East Jacobstad, US | false |
T0000034112 | U00000982 | 2025-03-12 10:30:19 | 210.76 | Jenkins-King Restaurant | ATM withdrawal | withdrawal | mobile | 24.192.247.152 | Harrisstad, US | false |
T0000034113 | U00000982 | 2025-02-20 21:29:44 | 131.22 | Mcgee, Lee and Garcia Investments | Cash withdrawal | withdrawal | web | 28.132.38.172 | Bennettshire, US | false |
T0000034114 | U00000982 | 2025-02-21 01:22:10 | 836.64 | Jenkins-King Restaurant | Shopping at Jenkins-King Restaurant | purchase | pos | null | Bondport, US | false |
T0000034115 | U00000982 | 2025-02-18 14:40:28 | 426.3 | Lynch-Murphy Investments | Bank transfer to *142 | transfer | pos | null | Dickersonfort, US | false |
T0000034116 | U00000982 | 2025-01-26 03:21:30 | 543.25 | Williams-Kelley Auto Service | Money transfer | transfer | mobile | 38.159.96.206 | Wilsonton, US | false |
T0000034117 | U00000982 | 2024-09-11 16:06:05 | 127.68 | Jenkins-King Restaurant | Monthly subscription - Jenkins-King Restaurant | subscription | mobile | 139.23.143.85 | East Michelleview, US | false |
T0000034118 | U00000982 | 2025-03-12 01:18:20 | 128.28 | Bowman PLC Financial Advisors | Money transfer | transfer | mobile | 163.215.163.252 | South Kevinfurt, US | false |
T0000034119 | U00000982 | 2025-01-26 01:11:43 | 385.31 | Jenkins-King Restaurant | Transfer to account *4000 | transfer | mobile | 78.27.190.231 | Gregoryfurt, US | false |
T0000034120 | U00000982 | 2025-01-21 18:50:26 | 272.74 | Ellis-Bailey Financial Advisors | Money transfer | transfer | mobile | 120.32.200.168 | Brownbury, US | false |
T0000034121 | U00000982 | 2025-02-26 05:40:48 | 806 | Williams-Kelley Auto Service | Payment to Williams-Kelley Auto Service | purchase | web | 8.159.44.134 | Beckyside, US | false |
T0000034122 | U00000982 | 2025-01-08 04:20:52 | 294.68 | Williams-Kelley Auto Service | Cash withdrawal | withdrawal | mobile | 76.240.215.231 | Faithburgh, US | false |
T0000034123 | U00000982 | 2025-01-27 12:35:18 | 4,403.51 | Brown, Woods and Montgomery Electronics | Bought items at Brown, Woods and Montgomery Electronics | purchase | mobile | 167.153.240.108 | South Justinfurt, US | true |
T0000034124 | U00000983 | 2025-02-18 18:40:13 | 804.75 | Patterson, Smith and Adams Sporting Goods | Bank transfer to *7520 | transfer | mobile | 106.179.86.147 | South John, US | false |
T0000034125 | U00000983 | 2025-03-03 05:42:20 | 122.08 | Wong, Mathis and Jones Car Wash | Purchase at Wong, Mathis and Jones Car Wash | purchase | web | 83.124.173.221 | Ericaside, US | false |
T0000034126 | U00000983 | 2025-01-14 09:39:35 | 459.26 | Perry and Sons Electronics | Payment to Perry and Sons Electronics | purchase | pos | null | Lake Amyview, US | true |
T0000034127 | U00000983 | 2025-03-03 01:00:22 | 164.18 | Mccarty-Lucas Gaming | Bank withdrawal | withdrawal | mobile | 139.18.166.75 | Port Davidland, US | false |
T0000034128 | U00000983 | 2024-10-19 19:06:48 | 307.35 | Frederick, Olson and Williamson Dental Clinic | Cash withdrawal | withdrawal | mobile | 16.253.195.90 | Lake Matthewberg, US | false |
T0000034129 | U00000983 | 2025-03-11 02:01:50 | 1,153.91 | Martin Ltd Bistro | Recurring payment to Martin Ltd Bistro | subscription | web | 73.137.85.142 | Gilesside, US | false |
T0000034130 | U00000983 | 2025-01-16 00:55:06 | 404.32 | Thompson-Ortiz Car Rental | Bought items at Thompson-Ortiz Car Rental | purchase | web | 14.129.129.1 | South Jamesland, US | false |
T0000034131 | U00000983 | 2025-02-23 03:22:34 | 203.23 | Palmer, Clark and Bradford Home Goods | Bank withdrawal | withdrawal | web | 112.103.40.137 | Jacksonshire, US | false |
T0000034132 | U00000983 | 2025-03-07 04:37:33 | 292.95 | Frederick, Olson and Williamson Dental Clinic | Shopping at Frederick, Olson and Williamson Dental Clinic | purchase | web | 99.255.173.93 | Kimberlymouth, US | false |
T0000034133 | U00000983 | 2025-02-28 05:21:32 | 333.18 | Johnson-Mitchell Tax Services | Bank withdrawal | withdrawal | pos | null | South Lisa, US | false |
T0000034134 | U00000983 | 2025-03-11 09:00:34 | 458.59 | Palmer, Clark and Bradford Home Goods | Money transfer | transfer | pos | null | Lake Johnton, US | false |
T0000034135 | U00000983 | 2025-02-24 03:56:24 | 272.27 | Palmer, Clark and Bradford Home Goods | Transfer to account *8873 | transfer | pos | null | Bryantchester, US | false |
T0000034136 | U00000983 | 2025-03-13 22:58:23 | 144.89 | Barker-Porter Market | Money transfer | transfer | web | 190.139.110.229 | Valdezmouth, US | false |
T0000034137 | U00000983 | 2025-03-10 17:02:15 | 1,032.61 | White PLC Investments | Payment to White PLC Investments | purchase | pos | null | Port Amanda, BR | true |
T0000034138 | U00000983 | 2025-02-11 05:03:24 | 320.64 | Jenkins-Baird Internet Provider | Payment to Jenkins-Baird Internet Provider | purchase | mobile | 44.131.240.151 | Mcconnellfort, US | false |
T0000034139 | U00000983 | 2025-02-22 13:09:50 | 657.94 | Simmons LLC Home Goods | Shopping at Simmons LLC Home Goods | purchase | web | 14.49.210.168 | Lake Matthew, US | false |
T0000034140 | U00000983 | 2025-01-21 05:47:06 | 157.38 | Martinez PLC Computers | Monthly subscription - Martinez PLC Computers | subscription | mobile | 38.0.158.222 | West Katelynshire, RU | true |
T0000034141 | U00000983 | 2025-03-05 05:55:36 | 346.66 | Patterson, Smith and Adams Sporting Goods | Transfer to account *9985 | transfer | mobile | 162.198.38.76 | South Karen, US | false |
T0000034142 | U00000983 | 2025-03-13 08:21:46 | 340.32 | Frederick, Olson and Williamson Dental Clinic | Purchase at Frederick, Olson and Williamson Dental Clinic | purchase | atm | null | West Courtney, US | false |
T0000034143 | U00000983 | 2025-02-13 06:22:23 | 281.55 | Palmer, Clark and Bradford Home Goods | Bought items at Palmer, Clark and Bradford Home Goods | purchase | web | 113.154.91.125 | Kaylashire, US | false |
T0000034144 | U00000983 | 2025-01-28 12:16:19 | 363 | Frederick, Olson and Williamson Dental Clinic | Shopping at Frederick, Olson and Williamson Dental Clinic | purchase | pos | null | Samanthaland, US | false |
T0000034145 | U00000983 | 2025-02-13 04:33:43 | 4,881.13 | Dean-Harrison Home Goods | Shopping at Dean-Harrison Home Goods | purchase | web | 25.74.167.42 | Greerport, RO | true |
T0000034146 | U00000983 | 2025-02-15 03:50:57 | 430.22 | Jenkins-Baird Internet Provider | Transfer to account *4847 | transfer | web | 132.86.146.214 | West Holly, US | false |
T0000034147 | U00000983 | 2025-02-11 14:42:58 | 320.92 | Williams-Harris Tech | Subscription renewal - Williams-Harris Tech | subscription | web | 27.76.149.32 | Whitebury, US | false |
T0000034148 | U00000983 | 2025-03-02 07:56:24 | 224.77 | Bennett-Fowler Electric Company | Transfer to account *8921 | transfer | mobile | 116.234.4.99 | Ramirezmouth, US | false |
T0000034149 | U00000983 | 2025-03-14 15:59:48 | 1,284.16 | Warner, Alexander and Huff Medical Center | Payment to Warner, Alexander and Huff Medical Center | purchase | web | 98.130.124.214 | Martinhaven, US | false |
T0000034150 | U00000983 | 2025-02-22 16:39:22 | 277.03 | Frederick, Olson and Williamson Dental Clinic | Bank withdrawal | withdrawal | pos | null | Amyfort, US | false |
T0000034151 | U00000983 | 2025-03-09 12:21:40 | 444.27 | Patterson, Smith and Adams Sporting Goods | Bank transfer to *9865 | transfer | mobile | 178.120.218.120 | Hartmanbury, US | false |
T0000034152 | U00000983 | 2025-01-01 17:10:15 | 443.22 | Palmer, Clark and Bradford Home Goods | Money transfer | transfer | pos | null | Kaitlynhaven, US | false |
T0000034153 | U00000983 | 2025-02-21 11:25:51 | 123.85 | Frederick, Olson and Williamson Dental Clinic | Money transfer | transfer | web | 192.94.24.242 | Cunninghamhaven, US | false |
T0000034154 | U00000983 | 2025-01-30 14:01:12 | 999.46 | Melendez and Sons Gaming | Money transfer | transfer | web | 110.57.136.113 | Lake Robert, BR | true |
T0000034155 | U00000983 | 2025-02-19 00:21:53 | 115.68 | Baker LLC Bistro | Recurring payment to Baker LLC Bistro | subscription | mobile | 139.200.163.129 | New Brandonchester, US | false |
T0000034156 | U00000983 | 2025-02-15 07:25:45 | 571.96 | Crawford, Stevens and Garner Entertainment Complex | Subscription renewal - Crawford, Stevens and Garner Entertainment Complex | subscription | web | 9.220.66.233 | Lake Leslieside, US | false |
T0000034157 | U00000983 | 2025-03-12 03:02:18 | 958.74 | Krueger and Sons Theater | Payment to Krueger and Sons Theater | purchase | mobile | 121.176.202.147 | Scottland, US | false |
T0000034158 | U00000983 | 2025-02-24 01:04:41 | 348.52 | Patterson, Smith and Adams Sporting Goods | Money transfer | transfer | web | 201.159.75.15 | Chenstad, US | false |
T0000034159 | U00000983 | 2025-03-05 06:36:12 | 681.31 | Jenkins-Baird Internet Provider | Payment to Jenkins-Baird Internet Provider | purchase | mobile | 220.136.157.201 | Lake Henryland, US | false |
T0000034160 | U00000983 | 2025-02-25 07:19:51 | 5,695.91 | Strickland-Vaughan Car Dealership | Transfer to account *1630 | transfer | mobile | 73.156.147.61 | Davidview, BR | true |
T0000034161 | U00000983 | 2025-03-01 22:03:39 | 653.91 | Patterson, Smith and Adams Sporting Goods | Shopping at Patterson, Smith and Adams Sporting Goods | purchase | atm | null | Port Allisonhaven, US | false |
T0000034162 | U00000983 | 2025-02-19 09:08:35 | 255.27 | Jenkins-Baird Internet Provider | Subscription renewal - Jenkins-Baird Internet Provider | subscription | web | 214.54.242.85 | Chaseburgh, US | false |
T0000034163 | U00000983 | 2025-02-09 21:44:43 | 866.6 | Jenkins-Baird Internet Provider | Subscription renewal - Jenkins-Baird Internet Provider | subscription | pos | null | Annettetown, US | false |
T0000034164 | U00000983 | 2025-02-03 22:15:05 | 359.82 | Jenkins-Baird Internet Provider | Payment to Jenkins-Baird Internet Provider | purchase | mobile | 158.59.134.163 | East Jennifer, US | false |
T0000034165 | U00000983 | 2025-02-09 08:12:53 | 23.93 | Shaffer LLC Airlines | Recurring payment to Shaffer LLC Airlines | subscription | mobile | 125.128.19.195 | Jamesport, US | true |
T0000034166 | U00000983 | 2025-03-13 22:45:54 | 28.59 | Patterson, Smith and Adams Sporting Goods | Money transfer | transfer | mobile | 152.255.235.51 | Cowanton, US | false |
T0000034167 | U00000983 | 2025-02-23 10:38:23 | 409.24 | Palmer, Clark and Bradford Home Goods | ATM withdrawal | withdrawal | web | 157.114.67.20 | Abbottfurt, US | false |
T0000034168 | U00000983 | 2025-03-13 07:20:51 | 146.05 | Patterson, Smith and Adams Sporting Goods | Subscription renewal - Patterson, Smith and Adams Sporting Goods | subscription | web | 96.108.75.173 | New Robertberg, US | false |
T0000034169 | U00000983 | 2025-03-05 21:47:14 | 130.22 | Jenkins-Baird Internet Provider | Bank withdrawal | withdrawal | mobile | 216.174.121.203 | North Reginafurt, US | false |
T0000034170 | U00000983 | 2025-02-26 10:27:06 | 254.44 | Palmer, Clark and Bradford Home Goods | Monthly subscription - Palmer, Clark and Bradford Home Goods | subscription | mobile | 215.166.105.148 | East Stevenville, US | false |
T0000034171 | U00000983 | 2025-01-20 14:25:50 | 669.91 | Patterson, Smith and Adams Sporting Goods | Purchase at Patterson, Smith and Adams Sporting Goods | purchase | web | 132.222.47.160 | South Amy, US | false |
T0000034172 | U00000983 | 2025-01-28 16:23:24 | 310.76 | Jenkins-Baird Internet Provider | Money transfer | transfer | pos | null | West Philip, US | false |
T0000034173 | U00000983 | 2025-03-03 02:54:41 | 232.32 | Patterson, Smith and Adams Sporting Goods | Bought items at Patterson, Smith and Adams Sporting Goods | purchase | mobile | 148.16.210.118 | Lake Benjamin, US | false |
T0000034174 | U00000983 | 2025-03-03 23:29:11 | 930.97 | Frederick, Olson and Williamson Dental Clinic | Monthly subscription - Frederick, Olson and Williamson Dental Clinic | subscription | web | 163.73.27.211 | Michaelville, US | false |
T0000034175 | U00000983 | 2025-03-02 17:49:50 | 391.33 | Graham, Jordan and Swanson Electric Company | Recurring payment to Graham, Jordan and Swanson Electric Company | subscription | pos | null | Gomezfurt, US | false |
T0000034176 | U00000983 | 2025-03-02 07:39:54 | 1,057.97 | Palmer, Clark and Bradford Home Goods | Bought items at Palmer, Clark and Bradford Home Goods | purchase | web | 1.220.68.85 | West Robert, US | false |
T0000034177 | U00000984 | 2025-01-29 04:55:40 | 180.48 | Simpson, Cunningham and Ortiz Steakhouse | Bank transfer to *9105 | transfer | web | 120.71.171.115 | Lake Elizabeth, IN | false |
T0000034178 | U00000984 | 2025-02-02 07:03:52 | 194.65 | Mcknight-Rivas Sporting Goods | Payment to Mcknight-Rivas Sporting Goods | purchase | mobile | 75.199.181.238 | Josephport, IN | false |
T0000034179 | U00000984 | 2025-02-28 08:31:29 | 2,873.88 | Singleton and Sons Software | Bank withdrawal | withdrawal | mobile | 222.106.2.209 | East Susanhaven, IN | false |
T0000034180 | U00000984 | 2025-03-09 15:13:42 | 877.65 | Rich, Benson and Brown Cruise Lines | ATM withdrawal | withdrawal | mobile | 119.57.33.142 | Marioshire, IN | false |
T0000034181 | U00000984 | 2025-02-17 07:04:53 | 821.64 | Singleton and Sons Software | Cash withdrawal | withdrawal | web | 101.156.7.34 | West Charles, IN | false |
T0000034182 | U00000984 | 2025-03-14 21:22:25 | 1,564.82 | Wilson, Robbins and Cunningham Wellness Center | Transfer to account *8373 | transfer | atm | null | New Chadton, IN | false |
T0000034183 | U00000984 | 2024-12-24 01:28:55 | 1,136.3 | Mitchell Inc Theater | Bought items at Mitchell Inc Theater | purchase | mobile | 148.237.55.86 | Lake Kelly, IN | false |
T0000034184 | U00000984 | 2024-12-24 02:59:09 | 414.92 | Bradshaw Group Airlines | Payment to Bradshaw Group Airlines | purchase | mobile | 92.105.186.151 | Cunninghamview, IN | false |
T0000034185 | U00000984 | 2025-02-17 05:45:12 | 564.52 | Mcknight-Rivas Sporting Goods | Transfer to account *6046 | transfer | web | 147.161.5.37 | Port Brittneyville, IN | false |
T0000034186 | U00000984 | 2025-02-27 20:52:20 | 777.21 | Mitchell Inc Theater | Purchase at Mitchell Inc Theater | purchase | atm | null | Lindseyborough, IN | false |
T0000034187 | U00000984 | 2025-02-25 06:23:54 | 621.21 | Singleton and Sons Software | Shopping at Singleton and Sons Software | purchase | web | 21.169.41.84 | Reyesside, IN | false |
T0000034188 | U00000984 | 2025-03-11 00:18:30 | 988.51 | Johnson Group Sporting Goods | Money transfer | transfer | web | 28.23.180.162 | South Calebberg, IN | false |
T0000034189 | U00000985 | 2025-02-21 07:50:52 | 1,054.54 | Evans-Camacho Vacation Rentals | Purchase at Evans-Camacho Vacation Rentals | purchase | mobile | 194.43.2.130 | West Claire, US | false |
T0000034190 | U00000985 | 2025-02-12 03:08:34 | 1,052.27 | Riley-Wagner Hotels | Money transfer | transfer | mobile | 69.32.233.118 | Sarahtown, US | false |
T0000034191 | U00000985 | 2025-02-04 05:40:46 | 203.85 | Smith, Mcclure and Huffman Organic Foods | Transfer to account *7477 | transfer | web | 157.124.14.213 | South Ericaburgh, US | false |
T0000034192 | U00000985 | 2025-02-13 19:26:11 | 485.52 | Cole PLC Fast Food | ATM withdrawal | withdrawal | pos | null | Port Kathy, US | false |
T0000034193 | U00000985 | 2025-03-14 03:05:14 | 2,098.12 | Carter LLC Tech | Purchase at Carter LLC Tech | purchase | mobile | 153.193.179.30 | Ambertown, US | false |
T0000034194 | U00000985 | 2025-02-03 21:03:19 | 269.91 | Henderson Ltd Home Goods | Bank transfer to *3692 | transfer | web | 148.243.203.232 | Silvaport, US | false |
T0000034195 | U00000985 | 2025-03-05 06:31:55 | 233.72 | Knight Inc Cable TV | Recurring payment to Knight Inc Cable TV | subscription | web | 174.113.22.94 | Lake Sheryl, US | false |
T0000034196 | U00000985 | 2025-03-02 00:54:58 | 201.8 | Walker, Liu and Thomas Fresh Market | Bank withdrawal | withdrawal | mobile | 197.118.33.236 | Williammouth, US | false |
T0000034197 | U00000985 | 2024-11-28 11:05:52 | 311.12 | Riley-Wagner Hotels | Shopping at Riley-Wagner Hotels | purchase | atm | null | Port Justin, US | false |
T0000034198 | U00000985 | 2025-02-28 23:54:34 | 216.46 | Riley-Wagner Hotels | ATM withdrawal | withdrawal | web | 94.92.190.140 | Brownton, US | false |
T0000034199 | U00000985 | 2024-12-31 00:42:29 | 376.24 | Pitts, Owens and Gray Diner | Recurring payment to Pitts, Owens and Gray Diner | subscription | mobile | 56.97.148.210 | Ericton, US | false |
Subsets and Splits