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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034400 | U00000991 | 2025-02-13 15:37:10 | 184.78 | Chang-Benson Medical Center | Bank withdrawal | withdrawal | web | 133.54.100.151 | Stoneside, RO | true |
T0000034401 | U00000991 | 2025-02-11 23:31:17 | 2,920.47 | Bryant, Reynolds and Harmon Tax Services | Money transfer [unusual amount] | transfer | mobile | 62.54.170.148 | Mirandatown, US | true |
T0000034402 | U00000991 | 2025-03-13 09:21:35 | 85.23 | Arroyo, Ford and Salinas Restaurant | Monthly subscription - Arroyo, Ford and Salinas Restaurant | subscription | web | 165.176.84.248 | Claytonside, US | false |
T0000034403 | U00000991 | 2025-02-10 21:49:33 | 202.87 | Johnson PLC Gas Station | Subscription renewal - Johnson PLC Gas Station | subscription | mobile | 118.139.24.118 | New Ronald, US | false |
T0000034404 | U00000991 | 2024-12-30 13:52:37 | 728.48 | Garcia, Contreras and Kidd Dental Clinic | Subscription renewal - Garcia, Contreras and Kidd Dental Clinic | subscription | web | 171.144.72.83 | West Mary, US | false |
T0000034405 | U00000991 | 2025-03-05 12:54:20 | 266.28 | Garcia, Contreras and Kidd Dental Clinic | Bank withdrawal | withdrawal | pos | null | South Faith, US | false |
T0000034406 | U00000991 | 2024-11-24 18:32:17 | 819.38 | Arroyo, Ford and Salinas Restaurant | Transfer to account *2218 | transfer | web | 49.137.177.142 | North Michael, US | false |
T0000034407 | U00000991 | 2025-02-04 19:21:42 | 471 | Hayes Inc Farmers Market | Transfer to account *7897 | transfer | mobile | 14.230.139.172 | Lake Ericport, US | false |
T0000034408 | U00000991 | 2025-03-06 09:59:52 | 537.76 | Garcia, Contreras and Kidd Dental Clinic | Bought items at Garcia, Contreras and Kidd Dental Clinic | purchase | web | 155.214.247.79 | Smithview, US | false |
T0000034409 | U00000991 | 2025-02-25 07:20:26 | 300.16 | Johnson PLC Gas Station | Bank transfer to *3513 | transfer | pos | null | Hawkinsside, US | false |
T0000034410 | U00000991 | 2025-02-24 21:57:25 | 1,481.76 | Garcia Ltd Sporting Goods | Cash withdrawal | withdrawal | web | 219.9.26.164 | Tinaberg, US | false |
T0000034411 | U00000991 | 2025-02-22 22:45:49 | 200.76 | Benson-Davis Travel Booking | Monthly subscription - Benson-Davis Travel Booking | subscription | web | 20.59.71.30 | Port Julia, US | false |
T0000034412 | U00000991 | 2025-01-14 16:47:53 | 98.38 | Levy-Mcclure Mobile | Bank withdrawal | withdrawal | mobile | 66.246.2.54 | Kathyside, US | false |
T0000034413 | U00000991 | 2025-02-23 00:40:42 | 1,008.2 | Hayes Inc Farmers Market | Subscription renewal - Hayes Inc Farmers Market | subscription | mobile | 157.169.198.96 | North Madison, US | false |
T0000034414 | U00000991 | 2025-03-09 15:29:37 | 1,198.24 | Johnson PLC Gas Station | Purchase at Johnson PLC Gas Station | purchase | web | 10.18.219.155 | Markside, US | false |
T0000034415 | U00000991 | 2025-02-13 22:51:25 | 238.74 | Vasquez Ltd Fast Food | Transfer to account *8405 | transfer | mobile | 198.185.61.32 | West Cynthiaville, US | false |
T0000034416 | U00000991 | 2025-03-09 20:36:24 | 140.74 | Arroyo, Ford and Salinas Restaurant | Money transfer | transfer | mobile | 183.49.124.108 | West Michelle, US | false |
T0000034417 | U00000991 | 2025-02-08 17:42:28 | 1,722.91 | Russell-Rodriguez Cinema | Bank transfer to *2048 | transfer | mobile | 102.245.236.217 | South Angelastad, US | false |
T0000034418 | U00000991 | 2025-02-20 13:31:43 | 168.01 | Garcia Ltd Sporting Goods | Monthly subscription - Garcia Ltd Sporting Goods | subscription | mobile | 73.184.18.159 | Kevintown, US | false |
T0000034419 | U00000991 | 2025-01-10 22:13:23 | 718.88 | Rogers, Cannon and Nash Insurance | Cash withdrawal [unusual location] | withdrawal | pos | null | West Davidville, BR | true |
T0000034420 | U00000991 | 2025-03-07 18:51:20 | 106.71 | Johnson PLC Gas Station | Transfer to account *2862 | transfer | web | 213.3.160.84 | Eddiefurt, US | false |
T0000034421 | U00000991 | 2025-03-03 06:26:01 | 199.51 | Vasquez Ltd Fast Food | Subscription renewal - Vasquez Ltd Fast Food | subscription | mobile | 15.128.113.220 | Lake Ericport, US | false |
T0000034422 | U00000991 | 2025-02-28 21:16:07 | 729.98 | Hayes Inc Farmers Market | ATM withdrawal | withdrawal | pos | null | North Rubenland, US | false |
T0000034423 | U00000991 | 2025-02-09 12:29:30 | 132.25 | Garcia Ltd Sporting Goods | Transfer to account *6618 | transfer | web | 77.189.23.131 | Riverabury, US | false |
T0000034424 | U00000991 | 2025-03-06 03:01:32 | 108.3 | Walter-Brown Shoes | Bank withdrawal | withdrawal | web | 176.93.247.209 | Reginaldfurt, US | false |
T0000034425 | U00000991 | 2025-01-20 02:59:16 | 351.6 | Garcia Ltd Sporting Goods | Subscription renewal - Garcia Ltd Sporting Goods | subscription | mobile | 118.170.185.128 | South John, US | false |
T0000034426 | U00000991 | 2024-12-27 08:32:47 | 299.71 | Garcia, Contreras and Kidd Dental Clinic | Cash withdrawal | withdrawal | web | 168.227.187.160 | Juarezshire, US | false |
T0000034427 | U00000991 | 2025-02-21 14:53:17 | 187.89 | Johnson PLC Gas Station | Payment to Johnson PLC Gas Station | purchase | mobile | 144.198.176.32 | Lake Joshua, US | false |
T0000034428 | U00000991 | 2025-03-01 22:01:25 | 531.45 | Keller LLC Internet Provider | Bank withdrawal | withdrawal | web | 160.205.19.254 | Armstrongville, US | false |
T0000034429 | U00000991 | 2025-01-15 03:41:37 | 1,493.8 | Johnson PLC Gas Station | Transfer to account *5527 | transfer | atm | null | West James, US | false |
T0000034430 | U00000991 | 2025-02-10 12:41:39 | 374.2 | Johnson PLC Gas Station | Payment to Johnson PLC Gas Station | purchase | mobile | 90.111.55.33 | Theresaport, US | false |
T0000034431 | U00000991 | 2025-01-26 11:37:13 | 182.66 | Arroyo, Ford and Salinas Restaurant | Bought items at Arroyo, Ford and Salinas Restaurant | purchase | pos | null | Jamesmouth, US | false |
T0000034432 | U00000991 | 2025-02-28 19:07:35 | 1,022.01 | Garcia, Contreras and Kidd Dental Clinic | ATM withdrawal | withdrawal | pos | null | Heathermouth, US | false |
T0000034433 | U00000991 | 2025-03-01 00:24:59 | 177.71 | Arroyo, Ford and Salinas Restaurant | Recurring payment to Arroyo, Ford and Salinas Restaurant | subscription | web | 161.143.128.54 | Thompsonfurt, US | false |
T0000034434 | U00000991 | 2025-02-21 23:05:08 | 934.53 | Hayes Inc Farmers Market | Recurring payment to Hayes Inc Farmers Market | subscription | mobile | 216.246.147.140 | New Kenttown, US | false |
T0000034435 | U00000991 | 2025-03-14 19:59:38 | 1,445.37 | Arroyo, Ford and Salinas Restaurant | Bought items at Arroyo, Ford and Salinas Restaurant | purchase | pos | null | East Micheal, US | false |
T0000034436 | U00000991 | 2025-03-08 02:11:16 | 306.28 | Garcia, Contreras and Kidd Dental Clinic | Bank withdrawal | withdrawal | mobile | 215.1.88.244 | South Jessica, US | false |
T0000034437 | U00000991 | 2025-01-14 07:15:32 | 399.41 | Garcia, Contreras and Kidd Dental Clinic | Recurring payment to Garcia, Contreras and Kidd Dental Clinic | subscription | atm | null | West Raymondfurt, US | false |
T0000034438 | U00000991 | 2025-01-18 19:12:11 | 3,123.19 | Johnson Inc Cinema | Bank withdrawal | withdrawal | web | 56.73.92.182 | Sellersborough, US | true |
T0000034439 | U00000991 | 2025-03-05 10:49:35 | 2,403.98 | Gill, Moore and White Gaming | Bank transfer to *2871 | transfer | mobile | 193.208.253.195 | Port Donnaland, US | true |
T0000034440 | U00000992 | 2025-02-04 10:33:40 | 1,244.99 | Craig, Gonzalez and Gomez Market | Money transfer | transfer | mobile | 144.37.182.213 | New Robinshire, US | false |
T0000034441 | U00000992 | 2025-02-04 17:28:30 | 324.41 | Robbins and Sons Shoes | Payment to Robbins and Sons Shoes | purchase | mobile | 200.80.142.200 | Michaelmouth, US | false |
T0000034442 | U00000992 | 2025-03-10 09:39:00 | 485.9 | Burton, Scott and Robbins Streaming Services | Monthly subscription - Burton, Scott and Robbins Streaming Services | subscription | mobile | 203.237.154.177 | New Jamesside, US | false |
T0000034443 | U00000992 | 2025-02-13 14:26:20 | 96.85 | Jacobs, Jackson and Chen Water Services | Bank transfer to *1248 | transfer | web | 69.91.127.21 | Whitakershire, US | false |
T0000034444 | U00000992 | 2025-02-05 18:48:02 | 295.33 | Mckinney Inc Home Goods | Transfer to account *7274 | transfer | atm | null | New Jenniferfurt, US | false |
T0000034445 | U00000992 | 2025-03-10 17:46:13 | 199.84 | Estes Ltd Insurance | Purchase at Estes Ltd Insurance | purchase | web | 15.141.179.47 | Kimberlyton, US | false |
T0000034446 | U00000992 | 2025-02-18 12:05:27 | 145.36 | Robbins and Sons Shoes | Bank withdrawal | withdrawal | web | 199.145.10.96 | South Cassandra, US | false |
T0000034447 | U00000992 | 2025-03-09 18:42:34 | 204.72 | Myers, Morgan and Glenn Tech | Bank withdrawal | withdrawal | mobile | 215.150.204.101 | Jesseville, US | false |
T0000034448 | U00000992 | 2025-03-14 13:04:25 | 295.06 | Robbins and Sons Shoes | Bank transfer to *5171 | transfer | web | 37.170.83.140 | Taylorshire, US | false |
T0000034449 | U00000992 | 2025-03-09 00:58:55 | 65.63 | Robbins and Sons Shoes | Bank transfer to *7589 | transfer | atm | null | East Melindahaven, US | false |
T0000034450 | U00000992 | 2025-03-05 14:09:57 | 135.88 | Jones Inc Car Dealership | Recurring payment to Jones Inc Car Dealership | subscription | mobile | 185.250.130.126 | East Jorgemouth, US | false |
T0000034451 | U00000992 | 2025-02-03 20:04:54 | 112.09 | Ali, Costa and Williams Digital Services | Shopping at Ali, Costa and Williams Digital Services | purchase | mobile | 80.73.73.69 | North Stephanieport, US | false |
T0000034452 | U00000992 | 2025-02-26 18:12:19 | 527.93 | Burton, Scott and Robbins Streaming Services | Bank transfer to *8651 | transfer | web | 89.12.255.10 | West Tylerton, US | false |
T0000034453 | U00000992 | 2025-02-20 18:59:54 | 749.54 | Jones Inc Car Dealership | Money transfer | transfer | mobile | 110.41.247.162 | North Ronaldberg, US | false |
T0000034454 | U00000992 | 2025-02-28 16:19:28 | 695.28 | Jacobs, Jackson and Chen Water Services | Money transfer | transfer | web | 210.102.87.245 | West Kaylashire, US | false |
T0000034455 | U00000992 | 2025-02-04 08:39:43 | 156.11 | Jacobs, Jackson and Chen Water Services | Monthly subscription - Jacobs, Jackson and Chen Water Services | subscription | mobile | 60.187.22.99 | South Tracyton, US | false |
T0000034456 | U00000992 | 2025-03-07 21:50:33 | 284.68 | Mckinney Inc Home Goods | Cash withdrawal | withdrawal | mobile | 4.131.6.208 | Hugheshaven, US | false |
T0000034457 | U00000992 | 2025-03-11 03:29:46 | 113.58 | Mckinney Inc Home Goods | Shopping at Mckinney Inc Home Goods | purchase | web | 87.105.92.95 | West Marychester, US | false |
T0000034458 | U00000992 | 2024-12-12 10:55:56 | 393.9 | Jones Inc Car Dealership | Transfer to account *2446 | transfer | mobile | 198.12.28.214 | East Richard, US | false |
T0000034459 | U00000992 | 2025-01-18 22:18:58 | 272.64 | Mckinney Inc Home Goods | Bank transfer to *6449 | transfer | web | 188.111.118.166 | North Kendra, US | false |
T0000034460 | U00000992 | 2025-02-07 11:50:37 | 128.15 | Jones Inc Car Dealership | Cash withdrawal | withdrawal | atm | null | Hesston, US | false |
T0000034461 | U00000992 | 2025-03-06 00:33:32 | 909.06 | Burton, Scott and Robbins Streaming Services | Shopping at Burton, Scott and Robbins Streaming Services | purchase | web | 26.250.252.214 | Dennisbury, US | false |
T0000034462 | U00000992 | 2025-03-13 09:28:14 | 190.42 | Mckinney Inc Home Goods | Cash withdrawal | withdrawal | web | 91.204.130.194 | West Angelafurt, US | false |
T0000034463 | U00000992 | 2025-01-18 20:13:26 | 224.78 | Mckinney Inc Home Goods | Cash withdrawal | withdrawal | atm | null | East Sarah, US | false |
T0000034464 | U00000992 | 2025-03-12 23:09:44 | 526.9 | Powell PLC Gas Company | Monthly subscription - Powell PLC Gas Company | subscription | web | 62.49.129.150 | New Dianeshire, US | false |
T0000034465 | U00000992 | 2025-03-09 09:19:33 | 549.43 | Mckinney Inc Home Goods | Subscription renewal - Mckinney Inc Home Goods | subscription | pos | null | Lake Adam, US | false |
T0000034466 | U00000992 | 2025-02-21 01:39:09 | 694.39 | Jones Inc Car Dealership | Bank transfer to *9120 | transfer | pos | null | Johnmouth, US | false |
T0000034467 | U00000992 | 2025-03-12 06:15:44 | 486.22 | Jones Inc Car Dealership | Subscription renewal - Jones Inc Car Dealership | subscription | mobile | 54.52.253.137 | Port Stevenmouth, US | false |
T0000034468 | U00000992 | 2025-03-14 12:39:04 | 1,185.11 | Mckinney Inc Home Goods | Subscription renewal - Mckinney Inc Home Goods | subscription | atm | null | Lake Brandimouth, US | false |
T0000034469 | U00000992 | 2024-11-12 01:47:14 | 91.3 | Gutierrez and Sons Wellness Center | Bank withdrawal | withdrawal | web | 81.76.229.83 | West Lisachester, CN | true |
T0000034470 | U00000992 | 2025-02-21 17:27:59 | 153.2 | Black, Allen and Moore Electronics | Purchase at Black, Allen and Moore Electronics | purchase | pos | null | South Angela, US | false |
T0000034471 | U00000992 | 2025-01-31 02:30:37 | 614.61 | Burton, Scott and Robbins Streaming Services | Shopping at Burton, Scott and Robbins Streaming Services | purchase | mobile | 90.54.212.67 | South Christine, US | false |
T0000034472 | U00000992 | 2025-02-19 04:08:50 | 107.32 | Jacobs, Jackson and Chen Water Services | ATM withdrawal | withdrawal | atm | null | Leetown, US | false |
T0000034473 | U00000992 | 2025-03-12 06:19:33 | 115.81 | Jacobs, Jackson and Chen Water Services | Bought items at Jacobs, Jackson and Chen Water Services | purchase | mobile | 47.29.223.233 | New William, US | false |
T0000034474 | U00000992 | 2025-02-15 08:25:54 | 648.45 | Barr, Miller and Davis Auto Parts | Cash withdrawal | withdrawal | mobile | 7.241.150.30 | West Sydneymouth, US | false |
T0000034475 | U00000992 | 2025-03-13 21:45:55 | 137.13 | Mckinney Inc Home Goods | ATM withdrawal | withdrawal | web | 40.131.138.204 | East Janetfurt, US | false |
T0000034476 | U00000992 | 2025-03-01 11:52:48 | 195.61 | Robbins and Sons Shoes | Transfer to account *9180 | transfer | mobile | 218.162.133.88 | North Brianland, US | false |
T0000034477 | U00000992 | 2025-02-21 10:07:01 | 182 | Wagner, Thomas and Wilson Travel Booking | Recurring payment to Wagner, Thomas and Wilson Travel Booking | subscription | web | 144.23.252.138 | New Stephaniefurt, RO | true |
T0000034478 | U00000992 | 2025-01-21 13:06:39 | 431.63 | Saunders, Campbell and Gibson Tech | Shopping at Saunders, Campbell and Gibson Tech | purchase | pos | null | West Jason, US | false |
T0000034479 | U00000992 | 2024-12-25 01:58:14 | 318.42 | Robbins and Sons Shoes | Transfer to account *7860 | transfer | pos | null | Petershire, US | false |
T0000034480 | U00000992 | 2025-02-22 06:39:12 | 92.71 | Mckinney Inc Home Goods | Money transfer | transfer | web | 213.107.150.109 | Port Mark, US | false |
T0000034481 | U00000992 | 2025-03-02 14:50:18 | 86.16 | Jones Inc Car Dealership | Recurring payment to Jones Inc Car Dealership | subscription | mobile | 155.193.121.118 | Lake Rebeccashire, US | false |
T0000034482 | U00000992 | 2025-02-27 12:38:04 | 176.94 | Burton, Scott and Robbins Streaming Services | Transfer to account *588 | transfer | mobile | 92.185.219.18 | North Hannah, US | false |
T0000034483 | U00000992 | 2025-01-26 13:32:14 | 201.84 | Jones Inc Car Dealership | Bought items at Jones Inc Car Dealership | purchase | pos | null | East Crystal, US | false |
T0000034484 | U00000992 | 2025-02-18 14:39:01 | 213.17 | Jacobs, Jackson and Chen Water Services | Recurring payment to Jacobs, Jackson and Chen Water Services | subscription | mobile | 69.14.228.171 | Jamestown, US | false |
T0000034485 | U00000992 | 2025-01-11 15:11:23 | 421.45 | Williams and Sons Tax Services | ATM withdrawal | withdrawal | atm | null | West Saraview, US | false |
T0000034486 | U00000992 | 2025-03-03 11:07:35 | 185.62 | Raymond, Moss and Howell Pharmacy | Purchase at Raymond, Moss and Howell Pharmacy | purchase | web | 97.220.89.134 | Port Garyport, US | false |
T0000034487 | U00000992 | 2025-03-10 09:38:07 | 477.84 | Rodgers LLC Fresh Market | Payment to Rodgers LLC Fresh Market | purchase | web | 29.242.10.173 | Valdezview, RU | true |
T0000034488 | U00000992 | 2025-01-22 07:03:04 | 199.37 | Burton, Scott and Robbins Streaming Services | ATM withdrawal | withdrawal | web | 174.97.115.237 | South Darrenton, US | false |
T0000034489 | U00000993 | 2025-01-14 09:57:38 | 16.73 | Franklin PLC Water Services | Purchase at Franklin PLC Water Services | purchase | mobile | 38.225.10.156 | Joshualand, DE | false |
T0000034490 | U00000993 | 2024-12-15 07:32:39 | 84.39 | Nelson-Smith Software | Recurring payment to Nelson-Smith Software | subscription | mobile | 146.59.196.53 | Larryfurt, DE | false |
T0000034491 | U00000993 | 2025-03-07 04:13:09 | 29.24 | Johnson PLC Financial Advisors | Shopping at Johnson PLC Financial Advisors | purchase | web | 3.157.137.235 | Port Andrea, DE | false |
T0000034492 | U00000993 | 2025-01-21 21:31:15 | 65.05 | Fisher Ltd Computers | Subscription renewal - Fisher Ltd Computers | subscription | pos | null | Port Johnathan, DE | false |
T0000034493 | U00000993 | 2025-02-21 15:29:13 | 110.06 | Nelson-Smith Software | Shopping at Nelson-Smith Software | purchase | web | 152.241.168.182 | West Charlesstad, DE | false |
T0000034494 | U00000993 | 2025-02-28 04:32:33 | 71.15 | Jones-Lynn Internet Provider | Bank withdrawal | withdrawal | web | 69.195.133.130 | New James, DE | false |
T0000034495 | U00000993 | 2025-03-07 01:24:58 | 32.52 | Nelson-Smith Software | Recurring payment to Nelson-Smith Software | subscription | pos | null | East Sharon, DE | false |
T0000034496 | U00000993 | 2025-03-07 09:26:43 | 67.45 | Jones-Lynn Internet Provider | Monthly subscription - Jones-Lynn Internet Provider | subscription | pos | null | North Pennyfurt, DE | false |
T0000034497 | U00000993 | 2025-02-11 01:50:24 | 184.94 | Fisher Ltd Computers | Purchase at Fisher Ltd Computers | purchase | mobile | 15.112.211.217 | Nicoleberg, DE | false |
T0000034498 | U00000993 | 2025-02-05 21:09:57 | 20.27 | Nelson-Smith Software | ATM withdrawal | withdrawal | web | 170.237.22.226 | Carrside, DE | false |
T0000034499 | U00000993 | 2025-01-13 03:56:23 | 213.65 | Williams-Smith Theme Park | Subscription renewal - Williams-Smith Theme Park | subscription | pos | null | Lake Sharon, DE | false |
Subsets and Splits