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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034200 | U00000985 | 2025-01-31 18:01:04 | 1,516.66 | Nicholson Ltd Steakhouse | ATM withdrawal | withdrawal | pos | null | Riverafort, US | false |
T0000034201 | U00000985 | 2025-02-14 09:54:51 | 581.56 | West-Blevins Grocery | Bank transfer to *5607 | transfer | web | 178.158.52.56 | East Danielview, US | false |
T0000034202 | U00000985 | 2025-01-20 10:22:15 | 297.91 | Peters, Black and Lang Computers | Bought items at Peters, Black and Lang Computers | purchase | atm | null | Amytown, US | false |
T0000034203 | U00000985 | 2025-01-30 20:47:02 | 885.51 | Nicholson Ltd Steakhouse | Bought items at Nicholson Ltd Steakhouse | purchase | atm | null | East Larrystad, US | false |
T0000034204 | U00000985 | 2025-02-11 15:45:20 | 140.68 | Jones and Sons Gaming | Bank withdrawal | withdrawal | web | 154.106.101.0 | New Jeffrey, US | false |
T0000034205 | U00000985 | 2025-03-05 23:49:40 | 263.69 | Evans-Camacho Vacation Rentals | Transfer to account *5914 | transfer | pos | null | Michaelmouth, US | false |
T0000034206 | U00000985 | 2025-03-14 11:01:20 | 460.32 | Gonzalez Group Clothing | Transfer to account *9273 | transfer | mobile | 212.3.252.185 | Collinsborough, US | false |
T0000034207 | U00000985 | 2025-02-17 03:10:29 | 126.81 | Smith, Mcclure and Huffman Organic Foods | ATM withdrawal | withdrawal | pos | null | West Robin, US | false |
T0000034208 | U00000985 | 2025-01-07 13:07:21 | 178.94 | Skinner, Irwin and Marquez Medical Center | Transfer to account *6606 | transfer | mobile | 130.211.207.252 | Josephfort, US | false |
T0000034209 | U00000985 | 2025-03-09 02:54:42 | 513.44 | Brewer-Johnson Software | Monthly subscription - Brewer-Johnson Software | subscription | mobile | 78.199.22.89 | East Juan, US | false |
T0000034210 | U00000985 | 2024-10-13 11:33:31 | 143.66 | Gilbert-Brown Theme Park | Subscription renewal - Gilbert-Brown Theme Park | subscription | mobile | 29.101.243.73 | Lake Barbara, US | false |
T0000034211 | U00000985 | 2025-02-27 19:14:56 | 484.18 | Lowe-Ortiz Travel Agency | Recurring payment to Lowe-Ortiz Travel Agency | subscription | pos | null | Nunezside, US | false |
T0000034212 | U00000985 | 2024-12-28 00:42:43 | 689.16 | Taylor-Brown Car Dealership | Money transfer | transfer | web | 19.15.186.80 | Lindsayland, US | false |
T0000034213 | U00000985 | 2024-12-06 02:04:05 | 556.09 | Carter LLC Tech | Money transfer | transfer | mobile | 47.239.134.209 | Nicoleborough, US | false |
T0000034214 | U00000985 | 2025-02-22 05:00:09 | 109.01 | Evans-Camacho Vacation Rentals | Shopping at Evans-Camacho Vacation Rentals | purchase | mobile | 90.17.64.116 | Lake Melody, US | false |
T0000034215 | U00000985 | 2025-03-09 17:48:21 | 732.07 | Smith, Mcclure and Huffman Organic Foods | Bought items at Smith, Mcclure and Huffman Organic Foods | purchase | web | 50.127.87.159 | Thompsonmouth, US | false |
T0000034216 | U00000985 | 2025-01-17 15:36:35 | 366.59 | Evans-Camacho Vacation Rentals | Monthly subscription - Evans-Camacho Vacation Rentals | subscription | web | 174.144.212.157 | Grantport, US | false |
T0000034217 | U00000985 | 2025-03-04 20:58:56 | 956.46 | Nicholson Ltd Steakhouse | Bought items at Nicholson Ltd Steakhouse | purchase | web | 99.169.248.26 | Joshuafort, US | false |
T0000034218 | U00000985 | 2025-03-13 10:23:20 | 116.11 | Smith, Mcclure and Huffman Organic Foods | Bought items at Smith, Mcclure and Huffman Organic Foods | purchase | pos | null | East Haley, US | false |
T0000034219 | U00000985 | 2024-12-08 21:49:30 | 146.71 | Hood Inc Theme Park | Shopping at Hood Inc Theme Park | purchase | web | 130.34.242.183 | Pamelamouth, US | false |
T0000034220 | U00000985 | 2025-03-06 01:24:55 | 805.17 | Hernandez, Chavez and Lambert Vision Center | Shopping at Hernandez, Chavez and Lambert Vision Center | purchase | atm | null | Port Zachary, US | true |
T0000034221 | U00000985 | 2025-03-02 02:10:59 | 149.09 | Henderson Ltd Home Goods | Transfer to account *9988 | transfer | web | 118.94.215.168 | Adamfurt, US | false |
T0000034222 | U00000985 | 2025-02-17 12:49:16 | 129.88 | Carter LLC Tech | Cash withdrawal | withdrawal | web | 62.249.112.239 | Evansfort, US | false |
T0000034223 | U00000985 | 2025-02-09 12:32:24 | 470.71 | Carter LLC Tech | Bank withdrawal | withdrawal | web | 124.223.148.113 | East Ryan, US | false |
T0000034224 | U00000985 | 2025-01-26 23:28:55 | 376.05 | Peters, Black and Lang Computers | Money transfer | transfer | pos | null | Stonefurt, US | false |
T0000034225 | U00000985 | 2025-02-21 05:24:01 | 840.49 | Guerrero, Rivera and Myers Cinema | ATM withdrawal | withdrawal | pos | null | Markville, US | false |
T0000034226 | U00000985 | 2025-03-12 06:03:11 | 409.95 | Carter LLC Tech | Recurring payment to Carter LLC Tech | subscription | web | 138.239.108.53 | East Tara, US | false |
T0000034227 | U00000985 | 2024-12-16 01:44:45 | 263.64 | Smith, Mcclure and Huffman Organic Foods | Bank transfer to *8857 | transfer | mobile | 93.81.1.93 | North Susan, US | false |
T0000034228 | U00000985 | 2025-02-01 19:59:20 | 312.98 | Kelley and Sons Car Dealership | Monthly subscription - Kelley and Sons Car Dealership | subscription | atm | null | Alexandraview, US | false |
T0000034229 | U00000985 | 2025-02-28 08:48:20 | 444.46 | Pineda, Woods and Neal Travel Booking | Payment to Pineda, Woods and Neal Travel Booking | purchase | mobile | 80.98.67.223 | Mcdonaldland, US | false |
T0000034230 | U00000985 | 2025-02-07 11:56:14 | 427.33 | Smith, Mcclure and Huffman Organic Foods | Shopping at Smith, Mcclure and Huffman Organic Foods | purchase | web | 98.252.84.145 | East Amandatown, US | false |
T0000034231 | U00000985 | 2025-02-03 09:27:29 | 263.29 | Henderson Ltd Home Goods | Purchase at Henderson Ltd Home Goods | purchase | mobile | 2.22.136.132 | New Kimberly, US | false |
T0000034232 | U00000985 | 2025-02-08 02:29:33 | 881.28 | Young-Sanchez Electronics | Bank withdrawal | withdrawal | mobile | 44.230.235.79 | Robertland, US | false |
T0000034233 | U00000985 | 2025-02-10 05:39:20 | 551.88 | Jones and Sons Gaming | Payment to Jones and Sons Gaming | purchase | mobile | 2.0.224.195 | Port Latoya, US | false |
T0000034234 | U00000985 | 2024-12-14 12:01:53 | 261.47 | Henderson Ltd Home Goods | Recurring payment to Henderson Ltd Home Goods | subscription | mobile | 173.35.163.96 | West Kaitlyn, US | false |
T0000034235 | U00000985 | 2025-02-27 11:18:23 | 200.53 | Lowery Inc Concert Hall | Money transfer | transfer | web | 44.150.26.66 | North Veronica, US | false |
T0000034236 | U00000985 | 2025-03-05 10:42:42 | 1,434.03 | Evans-Camacho Vacation Rentals | ATM withdrawal | withdrawal | pos | null | Owenhaven, US | false |
T0000034237 | U00000985 | 2025-03-07 08:37:22 | 449.95 | Peters, Black and Lang Computers | Shopping at Peters, Black and Lang Computers | purchase | web | 210.229.206.216 | Pottsbury, US | false |
T0000034238 | U00000986 | 2025-02-09 14:51:54 | 599.48 | Sutton, Hill and Larson Hardware | Payment to Sutton, Hill and Larson Hardware | purchase | mobile | 3.137.172.233 | Lake Chadhaven, DE | false |
T0000034239 | U00000986 | 2025-03-05 22:36:46 | 312.59 | Miller LLC Pizzeria | Bank withdrawal | withdrawal | mobile | 60.136.139.79 | Anthonyport, DE | false |
T0000034240 | U00000986 | 2025-02-11 19:19:35 | 283.28 | Dean-Robbins Fresh Market | Monthly subscription - Dean-Robbins Fresh Market | subscription | atm | null | Michaelchester, DE | true |
T0000034241 | U00000986 | 2025-03-11 19:19:41 | 874.24 | Oliver Group Phone Services | Bought items at Oliver Group Phone Services | purchase | mobile | 183.57.71.177 | Williamschester, DE | false |
T0000034242 | U00000986 | 2025-01-28 10:08:00 | 331.29 | Cline, Warner and Hensley Electric Company | Payment to Cline, Warner and Hensley Electric Company | purchase | mobile | 175.40.16.238 | Whiteshire, DE | false |
T0000034243 | U00000986 | 2025-02-06 10:38:44 | 567.3 | Watson, Brady and Parker Pizzeria | Bank transfer to *2217 | transfer | pos | null | Floresport, DE | false |
T0000034244 | U00000986 | 2025-02-17 22:08:02 | 932.3 | Duarte-Lopez Theme Park | ATM withdrawal | withdrawal | web | 84.133.60.202 | Kirbyfort, BR | true |
T0000034245 | U00000986 | 2025-01-19 14:08:43 | 368.13 | Ramos and Sons Hardware | Subscription renewal - Ramos and Sons Hardware | subscription | web | 137.186.36.1 | West Emilystad, DE | false |
T0000034246 | U00000986 | 2025-03-08 00:54:04 | 402.9 | Rivas Inc Theme Park | Cash withdrawal | withdrawal | mobile | 38.221.180.18 | South Michelle, DE | false |
T0000034247 | U00000987 | 2025-03-03 11:48:12 | 2,459.75 | Long-Davis Steakhouse | Cash withdrawal | withdrawal | web | 21.244.58.56 | West Jeffreyfort, BR | true |
T0000034248 | U00000987 | 2025-02-12 05:01:30 | 336.69 | Rangel and Sons Gas Company | Bank withdrawal | withdrawal | mobile | 137.254.248.138 | North Anitachester, DE | false |
T0000034249 | U00000987 | 2025-03-12 08:38:11 | 166.94 | Sanders, Jordan and Brooks Investments | Bank withdrawal | withdrawal | atm | null | Port Markton, DE | false |
T0000034250 | U00000987 | 2025-03-12 10:41:56 | 186.11 | Clark, Cole and Rogers Clothing | Money transfer | transfer | mobile | 125.252.185.45 | Port Sethberg, DE | false |
T0000034251 | U00000987 | 2025-01-18 09:14:48 | 177.16 | Tate-Torres Healthcare Services | Bank transfer to *508 | transfer | web | 44.125.24.152 | South Karenfurt, DE | false |
T0000034252 | U00000987 | 2025-03-03 20:39:11 | 72.84 | Hall, Smith and Adams Café | Recurring payment to Hall, Smith and Adams Café | subscription | pos | null | East Erica, DE | false |
T0000034253 | U00000987 | 2025-03-10 19:03:40 | 254.67 | Sanders, Jordan and Brooks Investments | Money transfer | transfer | mobile | 80.3.156.29 | New Sharon, DE | false |
T0000034254 | U00000987 | 2025-03-11 21:38:40 | 151.83 | Thompson, May and Frank Banking | Transfer to account *8055 | transfer | mobile | 7.120.43.135 | Clairemouth, DE | false |
T0000034255 | U00000987 | 2025-03-05 03:29:36 | 165.23 | Sanders, Jordan and Brooks Investments | Bank transfer to *3363 | transfer | mobile | 190.235.113.40 | Farmermouth, DE | false |
T0000034256 | U00000987 | 2024-12-20 03:08:27 | 71.24 | Mcdonald PLC Cable TV | Bank withdrawal | withdrawal | pos | null | Brownhaven, DE | false |
T0000034257 | U00000987 | 2025-01-30 09:26:10 | 133.36 | Mcdonald PLC Cable TV | Cash withdrawal | withdrawal | web | 82.242.32.236 | New Stanley, DE | false |
T0000034258 | U00000987 | 2025-02-19 16:00:44 | 74.45 | Rangel and Sons Gas Company | Monthly subscription - Rangel and Sons Gas Company | subscription | pos | null | Cynthiashire, DE | false |
T0000034259 | U00000987 | 2025-03-03 09:02:21 | 586.73 | Mcdonald PLC Cable TV | Purchase at Mcdonald PLC Cable TV | purchase | atm | null | Jenniferchester, DE | false |
T0000034260 | U00000987 | 2025-02-28 12:12:55 | 253.31 | Sanders, Jordan and Brooks Investments | Cash withdrawal | withdrawal | mobile | 167.63.210.215 | Wellsfort, DE | false |
T0000034261 | U00000987 | 2025-02-02 01:48:29 | 340.86 | Strong Ltd Internet Provider | Subscription renewal - Strong Ltd Internet Provider [duplicate charge] | subscription | pos | null | Sandrafurt, CN | true |
T0000034262 | U00000987 | 2025-03-06 00:32:37 | 148.99 | Mcdonald PLC Cable TV | Cash withdrawal | withdrawal | web | 171.237.135.203 | Rebeccafurt, DE | false |
T0000034263 | U00000987 | 2024-10-11 18:15:16 | 36.73 | Livingston, Wagner and Paul Internet Provider | Money transfer | transfer | web | 107.40.34.55 | Arellanoshire, DE | false |
T0000034264 | U00000987 | 2025-01-04 20:08:13 | 187.93 | Jensen and Sons Hardware | Bank withdrawal | withdrawal | pos | null | New Desiree, DE | false |
T0000034265 | U00000987 | 2025-01-11 21:24:15 | 73.41 | Rangel and Sons Gas Company | Money transfer | transfer | atm | null | Matthewside, DE | false |
T0000034266 | U00000987 | 2025-03-13 10:11:37 | 130.37 | Rangel and Sons Gas Company | Transfer to account *7244 | transfer | mobile | 172.250.66.77 | New Gina, DE | false |
T0000034267 | U00000987 | 2025-01-31 03:56:18 | 88.49 | Rangel and Sons Gas Company | Payment to Rangel and Sons Gas Company | purchase | pos | null | Port Scottshire, DE | false |
T0000034268 | U00000987 | 2025-02-09 03:03:09 | 116.36 | Sanders, Jordan and Brooks Investments | Bought items at Sanders, Jordan and Brooks Investments | purchase | atm | null | North Anthonymouth, DE | false |
T0000034269 | U00000987 | 2025-02-16 21:26:52 | 187.03 | Sanders, Jordan and Brooks Investments | Monthly subscription - Sanders, Jordan and Brooks Investments | subscription | atm | null | Port Ariel, DE | false |
T0000034270 | U00000987 | 2024-12-28 02:57:48 | 96.77 | Armstrong and Sons Financial Services | ATM withdrawal | withdrawal | web | 58.230.11.154 | Sarahside, DE | false |
T0000034271 | U00000987 | 2025-02-16 15:42:37 | 108.87 | Mills Ltd Vision Center | Payment to Mills Ltd Vision Center | purchase | mobile | 33.164.14.105 | South Frank, DE | false |
T0000034272 | U00000987 | 2025-01-31 14:21:38 | 47.8 | Rangel and Sons Gas Company | Subscription renewal - Rangel and Sons Gas Company | subscription | mobile | 151.255.134.53 | Lisaburgh, DE | false |
T0000034273 | U00000987 | 2025-02-19 22:34:16 | 95.67 | Mcdonald PLC Cable TV | Purchase at Mcdonald PLC Cable TV | purchase | web | 204.76.124.34 | West Penny, DE | false |
T0000034274 | U00000987 | 2025-02-23 09:13:41 | 115.04 | Mcdonald PLC Cable TV | Recurring payment to Mcdonald PLC Cable TV | subscription | web | 42.246.131.151 | Boydtown, DE | false |
T0000034275 | U00000987 | 2025-03-13 04:05:43 | 231.54 | Jones-Garza Car Wash | Subscription renewal - Jones-Garza Car Wash | subscription | mobile | 203.129.102.132 | Yorkmouth, DE | false |
T0000034276 | U00000987 | 2025-02-26 23:51:34 | 47.06 | Mcdonald PLC Cable TV | ATM withdrawal | withdrawal | web | 26.162.142.5 | Ryanburgh, DE | false |
T0000034277 | U00000987 | 2025-03-10 00:53:19 | 587.36 | Smith and Sons Travel Booking | Bank transfer to *4230 | transfer | mobile | 114.199.243.96 | Floreschester, DE | false |
T0000034278 | U00000987 | 2025-03-01 07:29:00 | 146.56 | Sanders, Jordan and Brooks Investments | ATM withdrawal | withdrawal | web | 209.33.121.58 | West Danielland, DE | false |
T0000034279 | U00000987 | 2025-02-11 12:33:35 | 281.58 | Sanders, Jordan and Brooks Investments | Bank withdrawal | withdrawal | web | 167.21.192.225 | North Christinaview, DE | false |
T0000034280 | U00000987 | 2025-02-02 08:30:32 | 174.05 | Lee, Weaver and Aguirre Financial Advisors | Bank transfer to *8772 | transfer | mobile | 86.201.72.141 | Danielbury, DE | false |
T0000034281 | U00000987 | 2025-01-17 03:42:34 | 116.02 | Rodriguez, Gillespie and Young Gaming | Bank withdrawal | withdrawal | web | 198.142.66.114 | Lake Keithfort, DE | false |
T0000034282 | U00000987 | 2025-02-16 16:33:40 | 311.64 | Shaw, Jones and Torres Tire Shop | Monthly subscription - Shaw, Jones and Torres Tire Shop | subscription | mobile | 207.89.236.247 | Port John, DE | false |
T0000034283 | U00000987 | 2025-01-19 11:43:54 | 460.24 | Sanders, Jordan and Brooks Investments | Bank transfer to *5270 | transfer | atm | null | East Patrick, DE | false |
T0000034284 | U00000987 | 2025-01-08 02:40:13 | 159.85 | Rangel and Sons Gas Company | Transfer to account *8349 | transfer | mobile | 8.22.78.137 | Brownland, DE | false |
T0000034285 | U00000987 | 2024-12-17 05:36:58 | 56.02 | Sanders, Jordan and Brooks Investments | Shopping at Sanders, Jordan and Brooks Investments | purchase | pos | null | Billyfort, DE | false |
T0000034286 | U00000987 | 2025-02-19 12:59:30 | 92.78 | Sanders, Jordan and Brooks Investments | Shopping at Sanders, Jordan and Brooks Investments | purchase | mobile | 176.153.9.207 | South Samuel, DE | false |
T0000034287 | U00000987 | 2025-03-12 00:41:27 | 294.44 | Mcdonald PLC Cable TV | Payment to Mcdonald PLC Cable TV | purchase | web | 32.183.165.247 | Lake Julieport, DE | false |
T0000034288 | U00000987 | 2025-02-17 18:08:13 | 248.1 | Mcdonald PLC Cable TV | Recurring payment to Mcdonald PLC Cable TV | subscription | web | 208.129.70.38 | Lake Kevin, DE | false |
T0000034289 | U00000987 | 2025-01-13 01:26:13 | 96.24 | Sanders, Jordan and Brooks Investments | Money transfer | transfer | pos | null | South Dianeberg, DE | false |
T0000034290 | U00000987 | 2025-02-01 17:09:12 | 307.59 | Sanders, Jordan and Brooks Investments | Bank withdrawal | withdrawal | web | 150.126.201.65 | South Elizabeth, DE | false |
T0000034291 | U00000987 | 2025-01-07 01:59:02 | 24.84 | Bradley-Walsh Banking | Bought items at Bradley-Walsh Banking | purchase | mobile | 73.76.34.57 | West Bethanyfurt, DE | false |
T0000034292 | U00000987 | 2025-02-03 00:51:28 | 424.48 | Jordan-Williams Travel Booking | Bank withdrawal | withdrawal | web | 178.233.108.251 | South Frederickfurt, DE | true |
T0000034293 | U00000987 | 2025-03-13 22:39:11 | 257.11 | Lin, Brown and Rose Computers | Bank withdrawal | withdrawal | atm | null | Port Teresafurt, DE | false |
T0000034294 | U00000988 | 2025-03-11 01:50:08 | 248.72 | Castaneda-Johns Vacation Rentals | Bank withdrawal | withdrawal | mobile | 164.196.185.32 | East Jesse, IN | false |
T0000034295 | U00000988 | 2025-02-09 06:57:30 | 1,369.54 | Castaneda-Johns Vacation Rentals | Shopping at Castaneda-Johns Vacation Rentals | purchase | web | 175.61.137.23 | New Andrewshire, IN | false |
T0000034296 | U00000988 | 2025-03-13 02:50:21 | 163.52 | Ryan-Mills Cinema | Money transfer | transfer | atm | null | Jonesmouth, IN | false |
T0000034297 | U00000988 | 2025-02-05 18:46:08 | 727.23 | Hunter, Wang and Sandoval Concert Hall | Subscription renewal - Hunter, Wang and Sandoval Concert Hall | subscription | atm | null | South Jessica, IN | false |
T0000034298 | U00000988 | 2025-03-11 13:47:04 | 380.03 | Hughes PLC Digital Services | Subscription renewal - Hughes PLC Digital Services | subscription | mobile | 204.65.83.162 | Lake Douglasmouth, IN | false |
T0000034299 | U00000988 | 2025-02-27 04:05:43 | 1,543.32 | Barry-Morrison Vision Center | Recurring payment to Barry-Morrison Vision Center | subscription | mobile | 22.129.45.24 | Port Christineberg, IN | false |
Subsets and Splits