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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034500 | U00000993 | 2025-02-09 20:43:21 | 60.84 | Lowe, Thomas and Allison Restaurant | Bank withdrawal [multiple withdrawals] | withdrawal | mobile | 18.177.187.40 | South Rebecca, CN | true |
T0000034501 | U00000993 | 2025-03-12 00:23:44 | 18.5 | Fisher Ltd Computers | Money transfer | transfer | pos | null | Deanmouth, DE | false |
T0000034502 | U00000993 | 2025-02-22 06:49:20 | 167.51 | Jones-Lynn Internet Provider | Cash withdrawal | withdrawal | web | 80.145.170.245 | Nicholastown, DE | false |
T0000034503 | U00000993 | 2025-02-24 02:53:08 | 7.69 | Fisher Ltd Computers | Purchase at Fisher Ltd Computers | purchase | mobile | 21.199.79.247 | East Jennyborough, DE | false |
T0000034504 | U00000993 | 2025-02-18 16:00:41 | 81.12 | Fisher Ltd Computers | Payment to Fisher Ltd Computers | purchase | pos | null | South Brandy, DE | false |
T0000034505 | U00000993 | 2025-02-21 21:56:07 | 34.93 | Morales-Johnson Hardware | Transfer to account *6548 | transfer | mobile | 164.72.162.72 | Port Robert, DE | false |
T0000034506 | U00000993 | 2024-11-01 23:13:37 | 12.26 | Adams LLC Sporting Goods | Bank transfer to *2168 | transfer | mobile | 107.63.137.247 | South Julieburgh, DE | false |
T0000034507 | U00000993 | 2024-09-17 23:24:11 | 30.96 | Young-Patrick Gaming | Subscription renewal - Young-Patrick Gaming | subscription | mobile | 129.62.41.158 | Harrischester, DE | false |
T0000034508 | U00000993 | 2025-01-03 23:41:42 | 65.96 | Morales-Johnson Hardware | ATM withdrawal | withdrawal | mobile | 177.212.131.203 | South Erika, DE | false |
T0000034509 | U00000993 | 2025-03-14 12:01:24 | 12.73 | Stanley, Guzman and Vang Fresh Market | Money transfer | transfer | web | 55.107.244.108 | Laurentown, DE | false |
T0000034510 | U00000993 | 2024-12-30 01:08:29 | 58.79 | Jackson, Potter and Galvan Investments | Money transfer | transfer | mobile | 97.61.198.51 | East Chad, RU | true |
T0000034511 | U00000993 | 2025-03-02 15:46:49 | 21.44 | Fisher Ltd Computers | Subscription renewal - Fisher Ltd Computers | subscription | web | 124.141.6.169 | East Richard, DE | false |
T0000034512 | U00000993 | 2025-03-03 02:22:11 | 43.68 | Nelson-Smith Software | Bank withdrawal | withdrawal | pos | null | Port Sheilatown, DE | false |
T0000034513 | U00000993 | 2025-02-05 10:48:48 | 20.97 | Morales-Johnson Hardware | Shopping at Morales-Johnson Hardware | purchase | mobile | 146.74.0.244 | Alvarezberg, DE | false |
T0000034514 | U00000993 | 2025-01-25 22:20:51 | 71.67 | Jones-Lynn Internet Provider | Subscription renewal - Jones-Lynn Internet Provider | subscription | web | 41.92.232.88 | South Katie, DE | false |
T0000034515 | U00000993 | 2024-12-26 08:02:16 | 122.65 | Blake-French Concert Hall | Cash withdrawal | withdrawal | mobile | 14.143.188.192 | Mortonport, DE | false |
T0000034516 | U00000993 | 2025-03-08 08:55:00 | 21.1 | Morales-Johnson Hardware | Money transfer | transfer | mobile | 54.137.208.249 | Stacyfort, DE | false |
T0000034517 | U00000993 | 2025-02-28 10:59:58 | 11.19 | Jones-Lynn Internet Provider | Payment to Jones-Lynn Internet Provider | purchase | mobile | 179.86.125.37 | Port Danshire, DE | false |
T0000034518 | U00000993 | 2025-02-10 10:32:16 | 47.6 | Nolan, Rios and Young Tax Services | Monthly subscription - Nolan, Rios and Young Tax Services | subscription | web | 218.245.147.156 | North Larry, DE | false |
T0000034519 | U00000993 | 2024-09-25 04:46:30 | 33.31 | Fisher Ltd Computers | Recurring payment to Fisher Ltd Computers | subscription | web | 136.142.64.222 | Port Stacyshire, DE | false |
T0000034520 | U00000993 | 2025-03-07 18:05:01 | 35.17 | Morales-Johnson Hardware | ATM withdrawal | withdrawal | mobile | 195.6.233.148 | North Cassandra, DE | false |
T0000034521 | U00000993 | 2025-02-16 15:59:01 | 16.54 | Morales-Johnson Hardware | Shopping at Morales-Johnson Hardware | purchase | mobile | 72.193.80.79 | Johnchester, DE | false |
T0000034522 | U00000993 | 2024-11-18 02:54:35 | 112.25 | Jones-Lynn Internet Provider | Recurring payment to Jones-Lynn Internet Provider | subscription | web | 187.249.189.153 | West Erinberg, DE | false |
T0000034523 | U00000993 | 2025-01-14 23:14:03 | 29.62 | Fisher Ltd Computers | Transfer to account *5557 | transfer | web | 217.1.244.244 | New Tamara, DE | false |
T0000034524 | U00000993 | 2025-01-21 19:18:09 | 77.09 | Fisher Ltd Computers | Bought items at Fisher Ltd Computers | purchase | web | 107.252.175.53 | East Melindaport, DE | false |
T0000034525 | U00000993 | 2025-03-07 19:21:58 | 63.95 | Brown Inc Insurance | Shopping at Brown Inc Insurance | purchase | mobile | 105.123.169.84 | Vincentstad, NG | true |
T0000034526 | U00000993 | 2025-03-01 02:43:09 | 159.74 | Morales-Johnson Hardware | Bank transfer to *4335 | transfer | pos | null | Port Linda, DE | false |
T0000034527 | U00000993 | 2025-02-21 20:27:38 | 38.33 | Wu-Cohen Wellness Center | Money transfer | transfer | web | 177.150.242.104 | Coxberg, DE | false |
T0000034528 | U00000993 | 2025-01-22 12:36:40 | 21.62 | Morales-Johnson Hardware | Bought items at Morales-Johnson Hardware | purchase | web | 104.120.95.23 | East Danaview, DE | false |
T0000034529 | U00000993 | 2025-03-03 20:48:38 | 80.69 | Rodriguez LLC Vacation Rentals | Bank transfer to *5352 | transfer | mobile | 162.148.230.98 | Lake Gregory, DE | false |
T0000034530 | U00000993 | 2025-03-08 05:15:14 | 88.3 | Fisher Ltd Computers | ATM withdrawal | withdrawal | pos | null | East Lauren, DE | false |
T0000034531 | U00000993 | 2025-02-10 11:27:29 | 30.46 | Morales-Johnson Hardware | Subscription renewal - Morales-Johnson Hardware | subscription | mobile | 34.19.70.153 | West Josephborough, DE | false |
T0000034532 | U00000993 | 2025-01-14 03:49:02 | 195.09 | Guerrero PLC Travel Booking | Purchase at Guerrero PLC Travel Booking | purchase | mobile | 139.26.184.157 | New Teresa, DE | false |
T0000034533 | U00000993 | 2025-01-24 00:46:04 | 40.33 | Ortega-Simon Hotels | Money transfer | transfer | mobile | 95.95.46.218 | Brandonbury, DE | false |
T0000034534 | U00000993 | 2025-02-07 16:59:03 | 21.45 | Fisher Ltd Computers | Transfer to account *7231 | transfer | web | 63.40.206.11 | Allenhaven, DE | false |
T0000034535 | U00000993 | 2025-02-22 07:17:13 | 22.94 | Thompson Ltd Travel Booking | Transfer to account *2278 | transfer | pos | null | Angelaberg, DE | false |
T0000034536 | U00000993 | 2025-02-14 23:03:17 | 130.38 | Morales-Johnson Hardware | Monthly subscription - Morales-Johnson Hardware | subscription | mobile | 159.77.120.173 | South Craigmouth, DE | false |
T0000034537 | U00000993 | 2024-11-25 23:10:08 | 69.85 | Nelson-Smith Software | ATM withdrawal | withdrawal | web | 7.48.231.156 | Langland, DE | false |
T0000034538 | U00000993 | 2025-03-12 06:24:00 | 38.29 | Jones-Lynn Internet Provider | Payment to Jones-Lynn Internet Provider | purchase | pos | null | Hobbshaven, DE | false |
T0000034539 | U00000993 | 2025-03-03 08:20:37 | 99.23 | Lyons Ltd Tech | Subscription renewal - Lyons Ltd Tech | subscription | web | 204.78.49.191 | Wolfeside, RU | true |
T0000034540 | U00000993 | 2025-01-17 06:47:34 | 10.89 | Hill-Allen Hotels | ATM withdrawal | withdrawal | pos | null | West Jonathanmouth, DE | false |
T0000034541 | U00000993 | 2025-02-12 22:52:43 | 7.48 | Morales-Johnson Hardware | Payment to Morales-Johnson Hardware | purchase | atm | null | New Anthony, DE | false |
T0000034542 | U00000993 | 2025-03-14 01:07:32 | 25.61 | Ramos, Conley and Olson Travel Agency | Bank transfer to *9930 | transfer | pos | null | Robertbury, DE | false |
T0000034543 | U00000993 | 2025-03-12 14:05:06 | 56.46 | Nelson-Smith Software | Money transfer | transfer | mobile | 29.39.154.93 | Port Zacharyfort, DE | false |
T0000034544 | U00000994 | 2025-01-29 15:13:56 | 232.94 | Branch LLC Auto Parts | ATM withdrawal | withdrawal | pos | null | Matthewport, BR | false |
T0000034545 | U00000994 | 2025-03-07 18:21:26 | 106.38 | Rodgers Group Organic Foods | Transfer to account *7963 | transfer | mobile | 83.143.61.77 | North Lee, BR | false |
T0000034546 | U00000994 | 2025-01-26 16:28:59 | 372.49 | Davis, Smith and Boone Water Services | Shopping at Davis, Smith and Boone Water Services | purchase | mobile | 34.177.103.246 | Sotofurt, BR | false |
T0000034547 | U00000994 | 2025-01-24 06:51:57 | 126.51 | Johnson-Rice Theme Park | Monthly subscription - Johnson-Rice Theme Park | subscription | mobile | 83.17.167.80 | Alisonmouth, BR | false |
T0000034548 | U00000994 | 2025-03-08 18:44:50 | 218.8 | Wells, Williams and Clark Electronics | Money transfer | transfer | mobile | 41.105.249.163 | Figueroaberg, BR | false |
T0000034549 | U00000994 | 2024-12-30 17:28:28 | 81.32 | Rodriguez Inc Hardware | Money transfer | transfer | web | 199.208.24.70 | South Terriberg, BR | false |
T0000034550 | U00000994 | 2025-02-18 16:20:58 | 750.75 | Choi-Smith Supermarket | Cash withdrawal | withdrawal | pos | null | Port Timothyfort, BR | false |
T0000034551 | U00000994 | 2025-02-21 20:58:30 | 299.74 | Allen Group Market | Payment to Allen Group Market | purchase | atm | null | West Angela, BR | false |
T0000034552 | U00000994 | 2025-02-14 16:22:58 | 653.96 | Johnson-Rice Theme Park | Cash withdrawal | withdrawal | mobile | 24.159.150.125 | East Danielberg, BR | false |
T0000034553 | U00000994 | 2025-03-11 21:38:46 | 255.3 | Johnson-Rice Theme Park | Recurring payment to Johnson-Rice Theme Park | subscription | mobile | 56.251.221.131 | Lake Ashley, BR | false |
T0000034554 | U00000994 | 2025-01-19 13:46:51 | 119.03 | Rodriguez Group Pharmacy | Shopping at Rodriguez Group Pharmacy | purchase | web | 115.87.13.222 | North Williamchester, BR | false |
T0000034555 | U00000994 | 2025-01-03 19:37:28 | 287.24 | Johnson-Rice Theme Park | Payment to Johnson-Rice Theme Park | purchase | web | 10.185.168.39 | Brownbury, BR | false |
T0000034556 | U00000994 | 2025-02-27 06:14:22 | 144.92 | Taylor, Saunders and Rowe Restaurant | Recurring payment to Taylor, Saunders and Rowe Restaurant | subscription | web | 149.111.248.13 | Maryville, BR | false |
T0000034557 | U00000994 | 2025-01-11 13:35:10 | 768.63 | Taylor, Saunders and Rowe Restaurant | Payment to Taylor, Saunders and Rowe Restaurant | purchase | pos | null | Coopermouth, BR | false |
T0000034558 | U00000994 | 2025-02-14 08:51:12 | 3,226.11 | Horton, Clarke and Fitzgerald Fresh Market | Payment to Horton, Clarke and Fitzgerald Fresh Market | purchase | atm | null | New Mariafurt, RO | true |
T0000034559 | U00000994 | 2025-02-03 14:46:50 | 457.42 | Davis, Smith and Boone Water Services | Recurring payment to Davis, Smith and Boone Water Services | subscription | web | 78.63.208.48 | South Sharonberg, BR | false |
T0000034560 | U00000994 | 2025-03-13 06:36:19 | 3,286.18 | Adams, Alvarado and Hancock Entertainment Complex | Subscription renewal - Adams, Alvarado and Hancock Entertainment Complex | subscription | pos | null | Hartborough, CN | true |
T0000034561 | U00000994 | 2025-01-20 14:08:34 | 152.88 | Rodriguez Group Pharmacy | ATM withdrawal | withdrawal | mobile | 56.98.80.213 | Sellersstad, BR | false |
T0000034562 | U00000994 | 2025-03-06 16:39:13 | 574.7 | Taylor, Saunders and Rowe Restaurant | Payment to Taylor, Saunders and Rowe Restaurant | purchase | web | 21.181.223.115 | Lutzfurt, BR | false |
T0000034563 | U00000994 | 2025-01-19 03:43:24 | 600.61 | Taylor, Saunders and Rowe Restaurant | Cash withdrawal | withdrawal | mobile | 173.249.125.17 | Grantmouth, BR | false |
T0000034564 | U00000994 | 2025-01-26 22:01:48 | 147.21 | Johnson-Rice Theme Park | Cash withdrawal | withdrawal | mobile | 41.240.148.244 | South Christopher, BR | false |
T0000034565 | U00000994 | 2025-02-21 20:15:43 | 126.21 | Oliver, Acevedo and Lee Accessories | Bank transfer to *3762 | transfer | web | 210.61.25.18 | New Shelby, BR | false |
T0000034566 | U00000994 | 2025-02-08 12:21:58 | 207.31 | Lawrence, Kelly and Navarro Banking | Cash withdrawal | withdrawal | pos | null | West Joan, BR | false |
T0000034567 | U00000995 | 2025-01-05 17:55:38 | 5,832.73 | Manning, Gibson and Mitchell Fresh Market | Transfer to account *9050 [unknown recipient] | transfer | web | 63.194.4.189 | Wendychester, RU | true |
T0000034568 | U00000995 | 2025-03-09 18:42:33 | 709.78 | Wells Group Airlines | Purchase at Wells Group Airlines | purchase | mobile | 171.122.35.47 | East Christopherport, BR | true |
T0000034569 | U00000995 | 2025-02-20 13:56:39 | 192.76 | Carter Ltd Auto Parts | Cash withdrawal | withdrawal | pos | null | Sandramouth, FR | false |
T0000034570 | U00000995 | 2025-02-04 09:02:58 | 264.78 | Carpenter-Reynolds Farmers Market | Money transfer | transfer | pos | null | East Anna, FR | false |
T0000034571 | U00000995 | 2025-02-25 11:03:56 | 236.87 | Andrews, Mclaughlin and Robertson Tech | Cash withdrawal | withdrawal | mobile | 39.229.188.43 | Ginaville, FR | false |
T0000034572 | U00000995 | 2025-01-26 22:04:02 | 5,042.23 | Fuentes, Pierce and Cuevas Farmers Market | Shopping at Fuentes, Pierce and Cuevas Farmers Market | purchase | web | 117.1.129.96 | Shaneberg, CN | true |
T0000034573 | U00000995 | 2025-02-19 11:31:55 | 695.63 | Nelson, Mckee and Miller Electronics | ATM withdrawal | withdrawal | mobile | 21.14.126.123 | New Karenshire, FR | false |
T0000034574 | U00000995 | 2025-03-09 12:14:18 | 534.73 | Murillo and Sons Electric Company | Bank transfer to *3564 | transfer | atm | null | Lake Ryanland, FR | false |
T0000034575 | U00000995 | 2024-11-18 03:04:09 | 445.68 | Carpenter-Reynolds Farmers Market | Money transfer | transfer | web | 167.217.87.22 | West Kara, FR | false |
T0000034576 | U00000995 | 2025-02-09 15:07:26 | 2,929.94 | Nelson, Mckee and Miller Electronics | Monthly subscription - Nelson, Mckee and Miller Electronics | subscription | atm | null | North Wendymouth, FR | false |
T0000034577 | U00000995 | 2025-03-08 19:56:43 | 242.17 | Carpenter-Reynolds Farmers Market | ATM withdrawal | withdrawal | web | 71.44.144.165 | Port Corybury, FR | false |
T0000034578 | U00000995 | 2025-03-02 22:19:03 | 273.11 | Carpenter-Reynolds Farmers Market | ATM withdrawal | withdrawal | pos | null | Port Ashley, FR | false |
T0000034579 | U00000995 | 2025-01-15 23:51:36 | 236.94 | Wade, Jackson and Palmer Travel Agency | Bought items at Wade, Jackson and Palmer Travel Agency | purchase | web | 62.140.229.75 | Danielmouth, FR | false |
T0000034580 | U00000995 | 2025-01-27 13:12:45 | 1,023.8 | Nelson, Mckee and Miller Electronics | Money transfer | transfer | pos | null | West Carlosmouth, FR | false |
T0000034581 | U00000995 | 2025-01-28 18:06:12 | 1,182.44 | Thomas, Lambert and Young Home Goods | Cash withdrawal | withdrawal | mobile | 158.117.181.249 | Port Ericstad, FR | false |
T0000034582 | U00000995 | 2025-01-19 08:26:30 | 1,294.81 | Carpenter-Reynolds Farmers Market | Money transfer | transfer | pos | null | Calhounfurt, FR | false |
T0000034583 | U00000995 | 2025-02-07 13:23:43 | 1,735.57 | Martin-Taylor Car Rental | Cash withdrawal | withdrawal | web | 125.142.121.186 | North Glennhaven, FR | false |
T0000034584 | U00000995 | 2025-03-08 14:51:27 | 2,533.07 | Nelson, Mckee and Miller Electronics | Subscription renewal - Nelson, Mckee and Miller Electronics | subscription | web | 20.27.245.126 | Lake Beth, FR | false |
T0000034585 | U00000995 | 2025-01-19 11:34:03 | 231.09 | Murillo and Sons Electric Company | Bank withdrawal | withdrawal | mobile | 7.173.40.247 | West Dennis, FR | false |
T0000034586 | U00000995 | 2025-03-09 08:23:17 | 1,017.19 | Nelson, Mckee and Miller Electronics | ATM withdrawal | withdrawal | web | 181.179.96.33 | New Juanmouth, FR | false |
T0000034587 | U00000995 | 2025-03-02 22:06:54 | 55.55 | Davis-Guerrero Supermarket | Payment to Davis-Guerrero Supermarket | purchase | mobile | 116.157.160.86 | West Jonathonburgh, FR | false |
T0000034588 | U00000995 | 2025-03-07 00:17:32 | 4,367.12 | Murillo and Sons Electric Company | Purchase at Murillo and Sons Electric Company | purchase | web | 186.201.158.110 | Markside, FR | false |
T0000034589 | U00000995 | 2025-01-23 01:45:10 | 2,600.5 | Lynch-Stone Foods | Shopping at Lynch-Stone Foods | purchase | web | 130.130.61.89 | North Andreaberg, FR | false |
T0000034590 | U00000995 | 2025-02-21 18:18:11 | 5,999.13 | Barber-Leon Banking | Recurring payment to Barber-Leon Banking | subscription | pos | null | Elizabethberg, CN | true |
T0000034591 | U00000995 | 2025-02-13 23:41:57 | 674.67 | Nelson, Mckee and Miller Electronics | Payment to Nelson, Mckee and Miller Electronics | purchase | web | 174.130.21.153 | Torreston, FR | false |
T0000034592 | U00000995 | 2025-03-06 20:41:06 | 1,079.2 | Pearson, Santos and Miller Clothing | Subscription renewal - Pearson, Santos and Miller Clothing | subscription | web | 5.98.245.61 | Port Jon, FR | false |
T0000034593 | U00000995 | 2025-03-13 10:04:02 | 507.16 | Johnson-Lawrence Tire Shop | Subscription renewal - Johnson-Lawrence Tire Shop | subscription | pos | null | Joelmouth, FR | false |
T0000034594 | U00000995 | 2024-11-30 18:34:32 | 208.89 | Brewer Group Internet Provider | Purchase at Brewer Group Internet Provider | purchase | atm | null | Lake Jennifer, FR | false |
T0000034595 | U00000995 | 2025-03-08 14:01:22 | 391.88 | Wall-Chavez Wellness Center | Shopping at Wall-Chavez Wellness Center | purchase | mobile | 26.162.17.62 | Port Davidton, FR | false |
T0000034596 | U00000995 | 2024-12-18 00:02:42 | 517.77 | Murillo and Sons Electric Company | Recurring payment to Murillo and Sons Electric Company | subscription | mobile | 148.32.73.142 | Chandlerchester, FR | false |
T0000034597 | U00000995 | 2025-02-22 00:49:19 | 73.89 | Martin-Taylor Car Rental | Monthly subscription - Martin-Taylor Car Rental | subscription | pos | null | Nicolemouth, FR | false |
T0000034598 | U00000995 | 2025-02-27 08:50:48 | 770.79 | Lane-Chandler Healthcare Services | Monthly subscription - Lane-Chandler Healthcare Services | subscription | mobile | 186.32.98.198 | Morrowchester, FR | false |
T0000034599 | U00000995 | 2025-03-09 23:43:12 | 879.99 | Lamb Group Medical Center | Monthly subscription - Lamb Group Medical Center | subscription | web | 158.229.188.15 | Angelaberg, FR | false |
Subsets and Splits