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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034300 | U00000988 | 2025-03-11 16:11:55 | 146.28 | Castaneda-Johns Vacation Rentals | Purchase at Castaneda-Johns Vacation Rentals | purchase | web | 55.27.226.87 | Atkinsonbury, IN | false |
T0000034301 | U00000988 | 2025-02-26 23:19:00 | 773.82 | Castaneda-Johns Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Williamfurt, IN | false |
T0000034302 | U00000988 | 2024-12-31 12:35:15 | 300.21 | May Ltd Car Rental | Money transfer | transfer | atm | null | Smithtown, IN | false |
T0000034303 | U00000988 | 2024-12-13 17:01:14 | 129.91 | Ryan-Mills Cinema | Recurring payment to Ryan-Mills Cinema | subscription | mobile | 49.116.51.216 | Lake Sarah, IN | false |
T0000034304 | U00000988 | 2025-02-17 09:39:19 | 116.97 | Ross, Lloyd and Leblanc Digital Services | Money transfer | transfer | web | 147.11.53.208 | East Williamhaven, IN | false |
T0000034305 | U00000988 | 2025-03-02 02:33:31 | 573.81 | Ryan-Mills Cinema | Bought items at Ryan-Mills Cinema | purchase | mobile | 173.111.150.81 | Port Cindy, IN | false |
T0000034306 | U00000988 | 2025-02-13 20:26:51 | 190.46 | Hunter, Wang and Sandoval Concert Hall | Recurring payment to Hunter, Wang and Sandoval Concert Hall | subscription | mobile | 3.31.113.176 | Clarkmouth, IN | false |
T0000034307 | U00000988 | 2025-01-28 00:31:02 | 245.39 | Willis Ltd Shoes | ATM withdrawal | withdrawal | mobile | 132.134.33.144 | Port Antoniohaven, IN | false |
T0000034308 | U00000988 | 2025-02-28 22:50:47 | 172.94 | Sampson Ltd Car Rental | Transfer to account *168 | transfer | web | 208.97.230.232 | New Brandonberg, IN | false |
T0000034309 | U00000988 | 2025-02-14 23:28:39 | 73.07 | Medina Ltd Gas Station | Cash withdrawal | withdrawal | web | 201.126.125.9 | Shermanland, IN | false |
T0000034310 | U00000988 | 2025-03-08 00:53:41 | 400.9 | Hughes PLC Digital Services | Transfer to account *9061 | transfer | pos | null | Armstrongchester, IN | false |
T0000034311 | U00000988 | 2025-01-11 07:38:11 | 219.26 | Castaneda-Johns Vacation Rentals | Money transfer | transfer | pos | null | New Patricia, IN | false |
T0000034312 | U00000988 | 2024-09-27 12:28:40 | 75.89 | Marshall, Smith and Cole Gaming | Recurring payment to Marshall, Smith and Cole Gaming | subscription | atm | null | Olsonville, IN | false |
T0000034313 | U00000988 | 2025-02-25 22:44:33 | 565.78 | Castaneda-Johns Vacation Rentals | Money transfer | transfer | web | 4.195.1.106 | New Jamesmouth, IN | false |
T0000034314 | U00000988 | 2025-01-30 05:44:35 | 76.19 | Horn, Morris and Ingram Restaurant | Monthly subscription - Horn, Morris and Ingram Restaurant | subscription | web | 123.7.251.135 | Zimmermanmouth, IN | false |
T0000034315 | U00000988 | 2025-01-06 15:28:14 | 452.02 | Obrien, Williams and Hernandez Gaming | Money transfer | transfer | mobile | 112.8.51.105 | Fredtown, IN | false |
T0000034316 | U00000988 | 2025-01-28 04:43:22 | 1,198 | Lopez Ltd Department Store | Cash withdrawal | withdrawal | mobile | 135.69.189.162 | Thomastown, IN | false |
T0000034317 | U00000988 | 2025-02-06 18:13:25 | 281.95 | Moses-Mueller Internet Provider | Payment to Moses-Mueller Internet Provider | purchase | mobile | 141.57.167.238 | Kathrynmouth, IN | false |
T0000034318 | U00000988 | 2025-02-26 12:02:43 | 411.72 | Hunter, Wang and Sandoval Concert Hall | Transfer to account *1805 | transfer | pos | null | North Kimberlyside, IN | false |
T0000034319 | U00000988 | 2025-02-24 17:29:02 | 100.23 | Hughes PLC Digital Services | Payment to Hughes PLC Digital Services | purchase | mobile | 87.80.225.254 | Courtneymouth, IN | false |
T0000034320 | U00000988 | 2025-03-07 20:29:30 | 238.14 | Castaneda-Johns Vacation Rentals | Bank withdrawal | withdrawal | mobile | 119.18.59.166 | Gonzalezbury, IN | false |
T0000034321 | U00000988 | 2025-02-25 02:09:33 | 127.15 | Hughes PLC Digital Services | Money transfer | transfer | mobile | 179.246.181.204 | Brownbury, IN | false |
T0000034322 | U00000988 | 2024-12-21 00:31:54 | 177.13 | Castaneda-Johns Vacation Rentals | Bought items at Castaneda-Johns Vacation Rentals | purchase | web | 21.24.1.205 | New Nicholas, IN | false |
T0000034323 | U00000988 | 2025-02-09 09:33:22 | 319.32 | Anderson, Lee and Snyder Restaurant | Transfer to account *9460 | transfer | atm | null | Suzannechester, IN | false |
T0000034324 | U00000988 | 2025-02-27 14:39:54 | 105.89 | Rush, Morgan and Owens Bistro | Bought items at Rush, Morgan and Owens Bistro | purchase | pos | null | North Heather, IN | false |
T0000034325 | U00000988 | 2025-02-20 13:18:10 | 310.02 | Ryan-Mills Cinema | Transfer to account *3771 | transfer | mobile | 51.7.179.172 | South Angela, IN | false |
T0000034326 | U00000988 | 2025-03-11 22:16:05 | 587.98 | Thompson, Park and Chavez Travel Booking | Bought items at Thompson, Park and Chavez Travel Booking | purchase | web | 196.249.111.66 | Port Thomasbury, IN | false |
T0000034327 | U00000988 | 2025-03-05 16:19:33 | 126.67 | Hughes PLC Digital Services | Bank withdrawal | withdrawal | atm | null | Villarrealstad, IN | false |
T0000034328 | U00000988 | 2025-03-09 18:36:48 | 83.51 | Lopez Ltd Department Store | Cash withdrawal | withdrawal | web | 121.41.78.22 | Lozanohaven, IN | false |
T0000034329 | U00000988 | 2025-02-14 23:39:57 | 507.6 | Hunter, Wang and Sandoval Concert Hall | Cash withdrawal | withdrawal | web | 10.124.196.240 | Lake Trevorchester, IN | false |
T0000034330 | U00000988 | 2025-03-03 17:40:03 | 79.14 | Bates-Walker Sporting Goods | Shopping at Bates-Walker Sporting Goods | purchase | atm | null | Lake Christopherfurt, IN | false |
T0000034331 | U00000988 | 2025-02-05 11:15:23 | 374.52 | Vaughan, Roberts and Moore Electronics | Monthly subscription - Vaughan, Roberts and Moore Electronics | subscription | mobile | 170.96.149.145 | Lake Jacobburgh, IN | false |
T0000034332 | U00000988 | 2025-02-08 00:29:01 | 112.3 | Castaneda-Johns Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Lindseyhaven, IN | false |
T0000034333 | U00000988 | 2025-03-09 10:27:15 | 130.48 | Hunter, Wang and Sandoval Concert Hall | Bank transfer to *50 | transfer | pos | null | Medinahaven, IN | false |
T0000034334 | U00000988 | 2025-03-13 07:06:40 | 211.82 | Pierce, Griffin and Taylor Supermarket | Purchase at Pierce, Griffin and Taylor Supermarket | purchase | mobile | 160.168.75.202 | Sullivanton, IN | false |
T0000034335 | U00000988 | 2025-03-09 10:53:49 | 94.28 | Lopez Ltd Department Store | Bank withdrawal | withdrawal | mobile | 158.86.247.150 | North Charles, IN | false |
T0000034336 | U00000988 | 2024-10-25 06:35:16 | 186.22 | Lopez Ltd Department Store | Money transfer | transfer | web | 124.67.40.226 | South Katie, IN | false |
T0000034337 | U00000988 | 2025-03-14 04:03:06 | 739.5 | Castaneda-Johns Vacation Rentals | Transfer to account *3916 | transfer | mobile | 35.255.192.12 | New Robertshire, IN | false |
T0000034338 | U00000988 | 2025-02-12 09:08:11 | 222.82 | Castaneda-Johns Vacation Rentals | Monthly subscription - Castaneda-Johns Vacation Rentals | subscription | mobile | 75.38.45.66 | Lawrencestad, IN | false |
T0000034339 | U00000988 | 2024-12-25 23:42:40 | 1,624.41 | Preston Ltd Healthcare Services | Money transfer | transfer | mobile | 4.120.133.211 | Lake Amyburgh, IN | true |
T0000034340 | U00000988 | 2025-02-12 08:22:37 | 411.41 | Lopez Ltd Department Store | Shopping at Lopez Ltd Department Store | purchase | pos | null | Millerhaven, IN | false |
T0000034341 | U00000988 | 2024-12-01 17:05:55 | 78.99 | Lopez Ltd Department Store | ATM withdrawal | withdrawal | mobile | 170.111.5.187 | North Richard, IN | false |
T0000034342 | U00000988 | 2025-02-26 10:13:04 | 504.68 | Smith, Adams and Miller Electronics | Money transfer | transfer | web | 207.71.127.167 | Robinsonville, CN | true |
T0000034343 | U00000988 | 2025-03-03 16:37:28 | 2,054.08 | Sparks, Johnson and Henderson Cable TV | Subscription renewal - Sparks, Johnson and Henderson Cable TV | subscription | pos | null | Lake Barbara, IN | false |
T0000034344 | U00000988 | 2025-02-11 20:11:15 | 1,422.99 | Lopez Ltd Department Store | Subscription renewal - Lopez Ltd Department Store | subscription | atm | null | Rodriguezfurt, IN | false |
T0000034345 | U00000989 | 2025-02-17 09:12:21 | 1,193.83 | Hill, Gallagher and Olsen Car Dealership | ATM withdrawal | withdrawal | mobile | 214.133.223.194 | East Richardfurt, CN | false |
T0000034346 | U00000989 | 2025-02-17 11:48:00 | 88.6 | Franklin-Knox Electronics | Monthly subscription - Franklin-Knox Electronics | subscription | mobile | 192.13.152.72 | Baileyshire, CN | false |
T0000034347 | U00000989 | 2025-02-23 23:33:41 | 758.57 | Kirk, Owens and Brewer Gaming | Transfer to account *6836 | transfer | web | 142.39.142.148 | Stevenport, RO | true |
T0000034348 | U00000989 | 2025-03-11 15:04:48 | 204.7 | Cordova-Holloway Car Wash | Purchase at Cordova-Holloway Car Wash | purchase | mobile | 15.57.236.178 | East Garyport, CN | false |
T0000034349 | U00000989 | 2025-03-07 17:30:38 | 941.53 | Hall Group Gas Station | Shopping at Hall Group Gas Station | purchase | atm | null | East Lindaton, CN | false |
T0000034350 | U00000989 | 2025-03-12 15:34:52 | 168.75 | Hansen Group Healthcare Services | Cash withdrawal | withdrawal | mobile | 38.47.194.64 | East Robert, CN | false |
T0000034351 | U00000990 | 2025-02-07 04:21:46 | 127.84 | Hayes-Mccarty Cable TV | Recurring payment to Hayes-Mccarty Cable TV | subscription | mobile | 6.120.75.5 | Michaelfort, CA | true |
T0000034352 | U00000990 | 2025-02-21 14:09:12 | 50.48 | Herring-Graham Auto Service | Cash withdrawal | withdrawal | web | 222.94.110.90 | South Brianmouth, CA | false |
T0000034353 | U00000990 | 2025-02-14 00:02:21 | 88.93 | Morales-Wallace Medical Center | Bank withdrawal | withdrawal | mobile | 169.12.94.15 | Port Brandonfort, CA | false |
T0000034354 | U00000990 | 2025-03-02 03:36:52 | 367.87 | Morales-Wallace Medical Center | Recurring payment to Morales-Wallace Medical Center | subscription | mobile | 54.165.79.237 | North Nathaniel, CA | false |
T0000034355 | U00000990 | 2025-03-13 13:46:19 | 109.29 | Smith LLC Software | Shopping at Smith LLC Software | purchase | mobile | 157.134.9.170 | Port Richard, CA | false |
T0000034356 | U00000990 | 2025-01-04 14:06:11 | 258.34 | Parker, Roberts and Turner Restaurant | Transfer to account *7793 | transfer | mobile | 62.223.210.219 | Rachelborough, CA | false |
T0000034357 | U00000990 | 2025-03-07 02:44:43 | 153.68 | Herring-Graham Auto Service | Shopping at Herring-Graham Auto Service | purchase | pos | null | Angelaport, CA | false |
T0000034358 | U00000990 | 2024-12-21 11:10:14 | 328.74 | Herring-Graham Auto Service | Purchase at Herring-Graham Auto Service | purchase | mobile | 28.160.172.176 | Frostfort, CA | false |
T0000034359 | U00000990 | 2025-02-27 18:35:36 | 267.84 | Parker, Roberts and Turner Restaurant | Subscription renewal - Parker, Roberts and Turner Restaurant | subscription | mobile | 183.101.252.84 | South Williamtown, CA | false |
T0000034360 | U00000990 | 2025-02-05 09:38:17 | 185.52 | Morales-Wallace Medical Center | Purchase at Morales-Wallace Medical Center | purchase | atm | null | Josephbury, CA | false |
T0000034361 | U00000990 | 2025-03-03 20:42:15 | 290.91 | Lee-Collier Medical Center | Bank transfer to *7609 | transfer | mobile | 102.168.54.250 | New Troy, CA | false |
T0000034362 | U00000990 | 2025-02-26 10:18:42 | 68.22 | Flores, Miller and Beck Gas Station | Bought items at Flores, Miller and Beck Gas Station | purchase | web | 139.210.106.120 | East Morgan, CA | false |
T0000034363 | U00000990 | 2025-02-19 02:55:37 | 193.69 | Adams Ltd Medical Center | Purchase at Adams Ltd Medical Center | purchase | mobile | 63.193.125.187 | Oconnellstad, CA | false |
T0000034364 | U00000990 | 2025-02-20 03:53:11 | 1,527.42 | Harris, Odonnell and Anthony Banking | Bought items at Harris, Odonnell and Anthony Banking | purchase | web | 17.27.163.61 | Jasonville, CA | true |
T0000034365 | U00000990 | 2025-03-02 18:42:47 | 160.66 | Flores PLC Theme Park | Cash withdrawal | withdrawal | web | 176.130.82.173 | Muellerbury, CA | false |
T0000034366 | U00000990 | 2025-03-14 10:34:40 | 139.88 | Lawrence-Ford Banking | Bank withdrawal | withdrawal | web | 10.234.199.106 | East Edwinmouth, CA | false |
T0000034367 | U00000990 | 2025-01-31 23:58:57 | 55.31 | Baker, Shah and Griffin Department Store | Money transfer | transfer | mobile | 183.70.226.253 | East Daniel, CA | false |
T0000034368 | U00000990 | 2025-03-10 05:03:16 | 784.32 | Bullock-Avila Wellness Center | Shopping at Bullock-Avila Wellness Center | purchase | web | 167.87.102.249 | East Brianfort, CA | true |
T0000034369 | U00000990 | 2025-03-01 04:01:31 | 335.59 | Curry Ltd Cable TV | ATM withdrawal | withdrawal | mobile | 78.234.9.142 | Frazierport, CA | false |
T0000034370 | U00000990 | 2025-01-22 09:06:57 | 239.58 | Parker, Roberts and Turner Restaurant | Monthly subscription - Parker, Roberts and Turner Restaurant | subscription | mobile | 205.52.30.109 | Angelaberg, CA | false |
T0000034371 | U00000990 | 2025-01-16 21:30:45 | 350.65 | Foster, Todd and Macdonald Dental Clinic | Bank withdrawal | withdrawal | web | 57.156.140.79 | Warnershire, CA | false |
T0000034372 | U00000990 | 2024-11-30 15:25:26 | 3,618.2 | Johnson-Duncan Theater | Cash withdrawal | withdrawal | web | 63.48.103.86 | Port Kimberly, CN | true |
T0000034373 | U00000990 | 2025-02-20 03:12:13 | 76.75 | Brown-Jackson Software | ATM withdrawal | withdrawal | mobile | 97.102.91.210 | Lake Vanessamouth, CA | false |
T0000034374 | U00000990 | 2025-03-14 04:16:50 | 139.1 | Turner, White and Anderson Airlines | Subscription renewal - Turner, White and Anderson Airlines | subscription | mobile | 143.135.166.29 | West Lisaburgh, CA | false |
T0000034375 | U00000990 | 2025-03-09 03:31:43 | 365.43 | Morales-Wallace Medical Center | Transfer to account *3250 | transfer | mobile | 82.219.152.66 | New Garyview, CA | false |
T0000034376 | U00000990 | 2025-03-09 04:59:58 | 89.48 | Martin, Cole and Stanton Steakhouse | Cash withdrawal | withdrawal | web | 140.239.195.166 | Hooverland, CA | false |
T0000034377 | U00000990 | 2025-03-05 13:42:11 | 2,069.76 | Huerta-Mcgrath Healthcare Services | Money transfer | transfer | web | 15.114.93.100 | New Heatherstad, NG | true |
T0000034378 | U00000990 | 2025-02-17 12:57:12 | 998.35 | Gonzales Group Vision Center | Bank transfer to *2038 | transfer | mobile | 223.90.144.135 | East Kevinberg, CA | false |
T0000034379 | U00000990 | 2025-03-12 22:30:13 | 102.84 | Lewis-Burton Financial Advisors | Bank withdrawal | withdrawal | pos | null | Davisberg, CA | true |
T0000034380 | U00000990 | 2025-02-09 04:00:14 | 94.53 | Herring-Graham Auto Service | Subscription renewal - Herring-Graham Auto Service | subscription | mobile | 36.147.82.233 | West Philipfort, CA | false |
T0000034381 | U00000990 | 2025-03-11 06:07:14 | 156.23 | Smith LLC Software | Bank transfer to *5208 | transfer | mobile | 124.227.239.66 | Davidsonside, CA | false |
T0000034382 | U00000990 | 2024-11-11 22:31:43 | 138.19 | Sampson, Hawkins and Mccarthy Pizzeria | Cash withdrawal | withdrawal | mobile | 110.32.162.174 | North Markberg, CA | true |
T0000034383 | U00000990 | 2025-02-12 02:03:26 | 397.05 | Morales-Wallace Medical Center | Bought items at Morales-Wallace Medical Center | purchase | pos | null | North Thomas, CA | false |
T0000034384 | U00000990 | 2024-12-18 10:43:21 | 652.75 | Morales-Wallace Medical Center | Money transfer | transfer | mobile | 132.162.207.60 | New Jackhaven, CA | false |
T0000034385 | U00000990 | 2025-01-29 04:30:41 | 141.13 | Novak, Marsh and Hayden Insurance | Shopping at Novak, Marsh and Hayden Insurance | purchase | pos | null | Port Adamshire, CA | false |
T0000034386 | U00000990 | 2025-03-12 16:23:06 | 2,624.68 | Jackson PLC Water Services | Recurring payment to Jackson PLC Water Services | subscription | pos | null | Brownchester, NG | true |
T0000034387 | U00000990 | 2024-12-29 11:57:32 | 278.61 | Morales-Wallace Medical Center | ATM withdrawal | withdrawal | web | 143.149.221.71 | Hesterstad, CA | false |
T0000034388 | U00000990 | 2024-12-28 04:49:45 | 161.2 | Morales-Wallace Medical Center | Bank transfer to *8132 | transfer | mobile | 132.144.252.173 | East Stevenmouth, CA | false |
T0000034389 | U00000990 | 2025-02-18 19:44:42 | 195.74 | Adkins-Durham Cruise Lines | Transfer to account *6517 | transfer | web | 172.147.187.85 | Carpenterberg, CA | false |
T0000034390 | U00000990 | 2025-01-29 12:14:37 | 24.3 | Anderson-Wilson Diner | Shopping at Anderson-Wilson Diner | purchase | atm | null | North Russell, CA | true |
T0000034391 | U00000990 | 2025-02-14 19:12:46 | 285.18 | Flores PLC Theme Park | Money transfer | transfer | pos | null | Hillbury, CA | false |
T0000034392 | U00000990 | 2025-02-24 23:40:38 | 230.07 | Brown-Jackson Software | Money transfer | transfer | atm | null | Cochranmouth, CA | false |
T0000034393 | U00000990 | 2025-01-24 06:52:08 | 600.61 | Miller Ltd Clothing | Cash withdrawal | withdrawal | web | 124.206.191.194 | West Lisaborough, CA | false |
T0000034394 | U00000991 | 2025-03-10 12:43:01 | 288.08 | Smith PLC Farmers Market | Recurring payment to Smith PLC Farmers Market | subscription | pos | null | Matthewton, US | false |
T0000034395 | U00000991 | 2025-02-09 18:42:45 | 763.21 | Hayes Inc Farmers Market | ATM withdrawal | withdrawal | atm | null | Lake Chris, US | false |
T0000034396 | U00000991 | 2025-01-25 23:05:41 | 296.38 | Hayes Inc Farmers Market | Bank withdrawal | withdrawal | pos | null | New Becky, US | false |
T0000034397 | U00000991 | 2025-02-07 18:22:36 | 1,139.46 | Vasquez Ltd Fast Food | Cash withdrawal | withdrawal | pos | null | Blackburnbury, US | false |
T0000034398 | U00000991 | 2025-01-15 14:31:57 | 931.09 | Hayes Inc Farmers Market | Payment to Hayes Inc Farmers Market | purchase | web | 42.38.170.239 | East Sean, US | false |
T0000034399 | U00000991 | 2024-12-24 08:20:32 | 317.53 | Arroyo, Ford and Salinas Restaurant | Money transfer | transfer | pos | null | South Bradleyfort, US | false |
Subsets and Splits